| LEE HON N | HON N LEE | 98 GRANVILLE RD KOWLOON HONG KO CA | 83 : Time deposits, CD accounts | | $12,480.94 | CITIBANK FSB (CA) | 9e707b5817 |
| LEE HON SANG | HON SANG LEE | FLATD17/FTOWER15 THEPAREVILLE 33YUENLONGKAUHUIRD. YUENLONGN.T. CA 0 | SC20: Credit Balances | | $10,931.32 | CHARLES SCHWAB & CO. INC | d034bed24d |
| LEE HON SING | HON SING LEE | BLK 349 CLEMENTI AVE 2 #1-01 SINGAPORE-120349 | AC02 - SAVINGS ACCOUNTS | | $6,055.53 | CITIBANK NA | 8cd145993d |
| LEE HOON | HOON LEE | 2624 WOODBURY DR TORRANCE CA 90503 | MS05: Customer Overpayments | | $3,424.14 | DITECH FINANCIAL LLC | 7261e33a2d |
| LEE HORNGWEN MR | HORNGWEN 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 | af586d657d |
| LEE HOSOON | HOSOON LEE | 2142 W CHERRY AVENUE FULLERTON CA 92833 | CK15: Other Outstanding Official Cks | | $5,349.25 | MUFG UNION BANK N.A. | 34fd0c7cb2 |
| LEE HOTEL CORPORATION | LEE HOTEL CORPORATION | 600 AVENUE OF CHAMPIONS INGLEWOOD CA 90301- | 60 : Court settlements | | $11,624.79 | GREAT AMERICAN INSURANCE COMPA | 9644a644a4 |
| LEE HOU-YI | HOU-YI LEE | 3718 CARLSON CIRCLE PALO ALTO CA 94306-4228 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | 6e13cb81dc |
| LEE HOWARD | HOWARD LEE | 1672 LYLE DR SAN JOSE CA 95129 | HS01: Health Savings Account | | $4,145.48 | PAYFLEX SYSTEMS USA INC | 569d26467e |
| LEE HOWARD | HOWARD LEE | 1672 LYLE DRIVE SAN JOSE CA 95129 | HS01: Health Savings Account | | $3,349.80 | HSA BANK A DIVISION OF WEBSTER BANK NA | 8a9123e44e |
| LEE HOWARD | HOWARD LEE | UNKNOWN UNKNOWN | AC07 - UNIDENTIFIED DEPOSITS | | $5,000.00 | CITIBANK NA | df303569b4 |
| LEE HOWARD | HOWARD LEE | UNKNOWN UNKNOWN | AC07 - UNIDENTIFIED DEPOSITS | | $5,000.00 | CITIBANK NA | 58e810fd7b |
| LEE HOWARD K | HOWARD K LEE | 10292 PARLETT PL CUPERTINO CA 95014-2017 | SC12: Underlying Shares/Outstand Cer | LAS VEGAS SANDS CORP | $5,984.08 | NATIONAL FINANCIAL SERVICES LLC | 69d10374cd |
| LEE HSIANG-SHEN | HSIANG-SHEN LEE | 4093 STANLEY AVE FREMONT CA 94538-4155 | AC03: Mature CD or Save Cert | | $2,944.97 | BANK OF AMERICA - CALIFORNIA | e47ddc3e9a |
| LEE HSIANG-SHEN | HSIANG-SHEN LEE | 4093 STANLEY AVE FREMONT CA 94538-4155 | AC01: Checking Accounts | | $4,166.99 | JPMORGAN CHASE BANK N.A. (703) | 23f233d0c9 |
| LEE HSIENI | HSIENI LEE | 2376 RIDGEVIEW AVE ROWLAND HEIGHTS CA 91748 | MS11: Refunds Due | | $5,590.00 | DEVRY UNIVERSITY INC. | cdc7afba1f |
| LEE HSI-KAI | HSI-KAI LEE | 2274 WESTON DR. SAN JOSE CA 95130 | SC20: Credit Balances | | $6,245.30 | CHARLES SCHWAB & CO INC | 47e77de00e |
| LEE HSIN-WEI | HSIN-WEI LEE | 367 SI-WEI 2ND RD KAOHSIUNG TIAWAN 0 | AC02: Savings Accounts | | $2,515.70 | BANK OF AMERICA - CALIFORNIA | 517121a672 |
| LEE HSIU C | HSIU C LEE | 1977 SALEROSO DR ROWLAND HGHTS CA 91748-4116 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,521.73 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d1072f4cc5 |
| LEE HSIU-CHEN | HSIU-CHEN LEE | 10F 168 SUNG JIANG ROAD TAIPEI 104 CA 0 | SC20: Credit Balances | | $11,920.43 | CHARLES SCHWAB & CO | 548a6102ad |
| LEE HSIU-CHEN | HSIU-CHEN LEE | 10F 168 SUNG JIANG ROAD TAIPEI 104 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | NOKIA CORPORATION ADR | $6,934.72 | CHARLES SCHWAB & CO | d1c6854ae7 |
| LEE HSIUCHUN | HSIUCHUN LEE | 27 ARBUSTO IRVINE CA 92606-0601 | SC12: Underlying Shares/Outstand Cer | DYAX CORP | $4,787.43 | TD AMERITRADE CLEARING INC. | e448a257c0 |
| LEE HSIU L | HSIU L LEE | 805 PORTMAN DR REDWOOD CITY CA 94065-1770 | 11 : Securities | METLIFE INC | $3,593.07 | METLIFE INC COMMON (CA) | fff360b893 |
| LEE HSIU Y | HSIU Y LEE | 6923 PURPLE RIDGE DR RANCHO PALOS VE CA 90275-3010 | 11 : Securities | METLIFE INC | $4,382.71 | METLIFE INC COMMON (CA) | 1da22f5980 |
| LEE HSUEH LI | HSUEH LI LEE | FLAT B 16 FLOOR THE MAYFAIR 1 MAY ROAD HONG KONG | AC01 - CHECKING ACCOUNTS | | $7,091.09 | CITIBANK NA | 84ef35c797 |
| LEE HUAE S | HUAE S LEE | 4501 S ALAMEDA ST A-112 LOS ANGELES CA 90058- | 56 : Checking accounts, dmnd depsit | | $2,551.14 | NARA BANK N A | c008e72d5b |
| LEE HUAI-CHU | HUAI-CHU LEE | 47 PEKING RD HANKOW CENTRE BLO TSIMSHATSUI | 76 : Other | | $2,861.25 | BANK OF AMERICA NT & SA | ef37f69f52 |
| LEE HUBERT L | HUBERT L LEE | 2228 RIVER RUN DR UNIT 177 SAN DIEGO CA 92108-5830 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $13,840.70 | TD AMERITRADE CLEARING INC. | 954b521638 |
| LEE HUBERT L | HUBERT L LEE | 2228 RIVER RUN DR UNIT 177 SAN DIEGO CA 92108 | MS16: Misc Outstanding Checks | | $5,160.88 | ALLY FINANCIAL INC | cea23a81de |
| LEE HUGH | HUGH LEE | 839 ENCORE DR HANFORD CA 93230 | IN03: Proceeds Due Beneficiaries | | $3,674.14 | METLIFE INSURANCE COMPANY USA | cb9d840b93 |
| LEE HUI GING | HUI GING LEE | 2055 N. BROADWAY #100 WALNUT CREEK CA 94596-0000 | 68 : Insurance claim checks | | $3,001.00 | NATIONAL AMERICAN INSURANCE COMPANY OF C | 46ab31f36d |
| LEE HUI LIN | HUI LIN LEE | 978 S MARENGO AVE UNIT 112 PASADENA CA 91106 | AC01: Checking Accounts | | $2,510.87 | EAST WEST BANK | 9b73d6bce4 |
| LEE HUI-MEI | HUI-MEI LEE | | 64 : Escrow check/deposit/Disputed | | $7,604.56 | EQUAL ESCROW | 7abd45c883 |
| LEE HUI Y | HUI Y LEE | 6F 12 153 ALY SUNGREN RD SHINYEH DISTRIC | 82 : Savings accts/crdt union shrs | | $2,607.07 | BANK OF THE WEST | e5283e150d |
| LEE HUI-YING KAO | HUI-YING KAO LEE | 7375 DAY CREEK BLVD STE 103 RANCHO CUCAMONGA CA 91739-8023 | AC01: Checking Accounts | | $2,855.71 | JPMORGAN CHASE BANK N.A. (703) | 5186dd56e7 |
| LEE HU K | HU K LEE | 109 S FREMONT AVE ALHAMBRA CA 91801-3019 | AC03: Mature CD or Save Cert | | $6,148.82 | BANK OF AMERICA - CALIFORNIA | d67737d555 |
| LEE HUNG-LIN | HUNG-LIN LEE | | 56 : Checking accounts, dmnd depsit | | $6,389.27 | BANK OF AMERICA | 529fe5ac81 |
| LEE HUNG TZU | HUNG TZU LEE | 3 KILLINEY ROAD 10 00 WINSLAND HOUSE SINGAPORE 239519 | AC01 - CHECKING ACCOUNTS | | $19,376.33 | CITIBANK NA | ef4961407e |
| LEE HUNKYU | HUNKYU LEE | 20411 VIA. PAVISO APT. B13 CUPERTINO CA 95014 | SC08: Shares of Stocks (Rtrnd by PO) | SKYWORKS SOLUTIONS INC | $4,955.30 | CHARLES SCHWAB & CO. INC | f2236fb03f |
| LEE HWA JUNG | HWA JUNG LEE | 0 | AC01: Checking Accounts | | $3,167.98 | HANMI BANK | 2a23e81f3f |
| LEE HWAN YONG | HWAN YONG LEE | 2319 MIRA VISTA MONTROSE CA 91020-2524 | MS02: Commissions | | $3,105.40 | NU SKIN ENTERPRISES | f455aee2cc |
| LEE HYANG | HYANG LEE | 0 | TR04: Escrow Accounts | | $5,000.00 | ALLISON-MCCLOSKEY ESCROW COMPANY | 76948a7020 |
| LEE HYANG RAN | HYANG RAN LEE | 641 N MICHIGAN AVE PASADENA CA 91106-1134 | AC01: Checking Accounts | | $3,346.99 | BANK OF AMERICA - CALIFORNIA | 0d85a7b92a |
| LEE HYANG SUK | HYANG SUK LEE | | AC01: Checking Accounts | | $2,755.32 | CITIBANK NA | dfec152c14 |
| LEE HYANG SUN | HYANG SUN LEE | 4340 LOCKWOOD AVE LOS ANGELES CA 90029-2810 | AC01: Checking Accounts | | $6,911.20 | BANK OF AMERICA - CALIFORNIA | c966e18fb7 |
| LEE HYEJIN | HYEJIN LEE | 409 2104 221 SEOLLEUNG RO GANGNAM GU SEOUL 0 | AC01: Checking Accounts | | $26,941.52 | BANK OF AMERICA - CALIFORNIA | 5aac4e7769 |
| LEE HYE JIN | HYE JIN LEE | 1247 LAKESIDE DR APT 3039 SUNNYVALE CA 94085-1009 | AC01: Checking Accounts | | $4,341.07 | BANK OF AMERICA - CALIFORNIA | 3360bdfa58 |
| LEE HYEJUNG | HYEJUNG LEE | 3798 LAGUNA AVENUE PALO ALTO CA 94306 | CK01: Cashier's Checks | | $5,000.00 | CITIBANK N. A. | 286a83f219 |
| LEE HYEONG W | HYEONG W LEE | 1705 W GARVEY AV 9 ALHAMBRA CA 91803 | MS14: Pension and Profit Sharing | | $27,181.51 | U.S. BANK - PARS | 9bcdcc09c8 |
| LEE HYEON M | HYEON M LEE | 444 S KINGSLEY DR LOS ANGELES CA 90020 | AC01: Checking Accounts | | $5,446.36 | BANK OF AMERICA - CALIFORNIA | 678918d107 |
| LEE HYEON M | HYEON M LEE | 444 S KINGSLEY DR LOS ANGELES CA 90020 | AC01: Checking Accounts | | $4,160.58 | BANK OF AMERICA - CALIFORNIA | 2a71cd485b |
| LEE HYEON WOO | HYEON WOO LEE | 12726 TORREY BLUFF DR APT 49 SAN DIEGO CA 92130-4291 | AC01: Checking Accounts | | $3,951.59 | BANK OF AMERICA - CALIFORNIA | 0a53631e31 |
| LEE HYE SOOK | HYE SOOK LEE | 505 S RAYMOND AVE FULLERTON CA 92831 | AC01: Checking Accounts | | $4,279.69 | WILSHIRE STATE BANK | 282c906485 |
| LEE HYE SOOK | HYE SOOK LEE | 1959 LAMP POST LN LA CANADA FLINTRIDGE CA 91011 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,305.94 | METLIFE INC | 939e939918 |
| LEE HYMIE | HYMIE LEE | C/O 3073 RASMUS CIRCLES SAN JOSE 95148- | 82 : Savings accts/crdt union shrs | | $2,729.78 | HOME FEDERAL SAVINGS OF SAN FRANCISCO | 1f2970be3f |
| LEE HYNC C | HYNC C LEE | 26731 SHADOW LANE SAUGUS CA 91340-0000 | 64 : Escrow check/deposit/Disputed | | $3,612.04 | LAWYERS TITLE COMPANY | 33558d7282 |
| LEE HYO BOON | HYO BOON LEE | 17518 KINGSBURY ST GRANADA HILLS CA 91344 | MS16: Misc Outstanding Checks | | $31,250.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 6383d3e30a |
| LEE HYO JAE | HYO JAE LEE | 5526 GOLUBIN CMN FREMONT CA 94555-2944 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,826.05 | METLIFE INC | f1abc5d6e8 |
| LEE HYOKOO | HYOKOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648-3808 | SC16: Mutual Funds | OPPENHEIMER CAPITAL APPREC FD A | $17,159.70 | OPPENHEIMER CAPITAL APPRECIATION FUND | ae9c871c82 |
| LEE HYOKOO | HYOKOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648-3808 | SC16: Mutual Funds | WELLS FARGO ADVANTAGE DISCOVERY A | $6,896.42 | WELLS FGO AVTG DISCOVERY-A | 128075a3bd |
| LEE HYOKOO | HYOKOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648-3808 | SC16: Mutual Funds | WELLS FARGO ADV DISCIPLINED US CORE A | $21,821.89 | WELLS FGO AVTG DISCIPLINED US CORE-A | 960423ae63 |
| LEE HYOKOO | HYOKOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648-3808 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $10,877.11 | OPPENHEIMER MAIN STREET | 55027cff73 |
| LEE HYOKOO | HYOKOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648-3808 | SC16: Mutual Funds | Multiple | $9,064.83 | OPPENHEIMER MIDCAP FUND | af4b1bc6eb |
| LEE HYOKOO | HYOKOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648-3808 | SC16: Mutual Funds | WELLS FARGO ADVTG INTRINSIC WORLD EQUITY A | $7,854.58 | WELLS FGO AVTG INTRINSIC WRLD EQTY-A | 89e23801cb |
| LEE HYOKOO | HYOKOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648-3808 | SC16: Mutual Funds | OPPENHEIMER GLB OPPORTUNITIES FD A | $27,805.05 | OPPENHEIMER GLOBAL OPPORTUNITIES | a4ffca3e6c |
| LEE HYO KOO | HYO KOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648 | AC01: Checking Accounts | | $58,123.95 | WORLD SAVINGS BANK FSB | 91eb58ec79 |
| LEE HYO KOO | HYO KOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648 | AC02: Savings Accounts | | $12,244.78 | WORLD SAVINGS BANK FSB | bb36510bd2 |
| LEE HYO KOO | HYO KOO LEE | 604 18TH ST HUNTINGTON BEACH CA 92648 | AC02: Savings Accounts | | $37,661.14 | WORLD SAVINGS BANK FSB | 17c4a7059b |
| LEE HYON HONG | HYON HONG LEE | IA CALLE 1-80 ZONAI VILLA NUEVA | AC01: Checking Accounts | | $3,555.85 | HANMI BANK | 7bc416c603 |
| LEE HYUI GEE | HYUI GEE LEE | 3410 W 5TH ST APT 219 LOS ANGELES CA 90020-2255 | AC01: Checking Accounts | | $3,002.00 | BANK OF AMERICA - PRE-PAID CARD | 24da76bc2f |
| LEE HYUK | HYUK LEE | 4910 CROWN AVE LA CANADA CA 91011 | MS06: Unidentified Remittances | | $3,687.59 | JPMORGAN CHASE BANK N.A. (500009) | 472004e4b2 |
| LEE HYUK | HYUK LEE | 520 N CENTRAL AVE STE 710 GLENDALE CA 91203-3960 | SC13: Funds for Liquidation | | $18,930.30 | PUTNAM TAX EXEMPT MONEY MARKET | 7e364bdd89 |
| LEE HYUK J | HYUK J LEE | 313 VIA MONTANA BURBANK CA 91501- | 56 : Checking accounts, dmnd depsit | | $2,570.02 | SECURITY PACIFIC NATIONAL BANK | 4cde41f645 |
| LEE HYUN | HYUN LEE | 14450 PARK AVE 110 VICTORVILLE CA 92392 | MS17: Misc Intangible Property | | $3,859.42 | PAYPAL | 12e13e1629 |
| LEE HYUNG J | HYUNG J LEE | | 56 : Checking accounts, dmnd depsit | | $8,943.90 | PACIFIC UNION BANK | 91785d8868 |
| LEE HYUNG J | HYUNG J LEE | 400 FAIRWAY DR HALF MOON BAY CA 94019-2218 | AC02: Savings Accounts | | $3,211.02 | WELLS FARGO BANK NA | 267cedcca7 |
| LEE HYUN J | HYUN J LEE | 321 LAKEVIEW AVE SAN FRANCISCO CA 94112- | 76 : Other | | $2,567.09 | PEELLE FINANCIAL CORP | 9c66485d90 |
| LEE HYUNJIN | HYUNJIN LEE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 563e37b805 |
| LEE HYUN KI | HYUN KI LEE | 5459 N MAYFIELD AVE SAN BERNARDINO CA 92407-2607 | AC01: Checking Accounts | | $2,556.94 | BANK OF AMERICA - CALIFORNIA | d2e1f0ed25 |
| LEE HYUN K K | LEE HYUN K K | 3110 COCHISE WAY UNIT 103 FULLERTON CA 92833 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e885a0ba10 |
| LEE HYUN SOOK | HYUN SOOK LEE | 11413 216TH ST APT 1 LAKEWOOD CA 90715 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 571d5330c2 |
| LEE IAN G | IAN G LEE | 418 N BOYNTON BERKELEY CA 94707 | SC12: Underlying Shares/Outstand Cer | BAXTER INTERNATIONAL INC | $6,547.90 | BAXTER INTERNATIONAL INC | 1be3b3af06 |
| LEE IAN G | IAN G LEE | 418 N BOYNTON BERKELEY CA 94707 | SC12: Underlying Shares/Outstand Cer | BAXTER INTERNATIONAL INC | $6,547.90 | BAXTER INTERNATIONAL INC | f51e37ce33 |
| LEE IAN YAT | IAN YAT LEE | 325 W ADAMS BLVD ROO LOS ANGELES CA 90007 | MS05: Customer Overpayments | | $3,729.12 | BANK OF AMERICA NA | d0ed51d63a |
| LEE I C | C I LEE | 858 S GARFIELD MONTEREY PARK CA 91754--000 | 56 : Checking accounts, dmnd depsit | | $4,992.37 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | 6edb4c1535 |
| LEE ICHING | ICHING LEE | NO 37 LN 437 BEN GUAN RD NIAU SUNG SHIANG KAOHSIUNG COUNTY | AC01 - CHECKING ACCOUNTS | | $19,283.84 | CITIBANK NA | e2421fe639 |
| LEE I-CHING | I-CHING LEE | NO 37 LN 437 BEN-GUAN RD NIAU SUNG SHIANG KAOHSIUNG COUNTY 0 | AC02: Savings Accounts | | $4,229.99 | BANK OF AMERICA - CALIFORNIA | 0253324feb |
| LEE IDA | IDA LEE | 14016 BORA BORA WAY APT 110 MARINA DEL REY CA 90292-6809 | SC08: Shares of Stocks (Rtrnd by PO) | PIONEER NATURAL RESOURCES CO | $5,838.22 | PIONEER NATURAL RESOURCES COMPANY | 7db31acd5e |
| LEE IK C | IK C LEE | 9991 LIEBE DRIVE BEVERLY HILLS CA 90210 | MS11: Refunds Due | | $11,805.92 | JPMORGAN CHASE BANK N.A. (500005) | 7bba794d53 |
| LEE IKE N | IKE N LEE | 3415 WEST ADAMS BLVD LOS ANGELES CA 90018 | MI02: Royalties | | $2,796.19 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 1bf7d5d96a |
| LEE ILA F | ILA F LEE | 339 N BOWLING GREEN WAY LOS ANGELES CA 90049-2847 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $18,559.72 | OPPENHEIMER EQUITY | 7b9948fcd9 |
| LEE IM S | IM S LEE | 9730 ZELZAH AVE #210 NORTHRIDGE CA 91325 | AC01: Checking Accounts | | $19,326.97 | HANMI BANK | 5f1182962f |
| LEE INC | LEE INC | ATTN KEN RAVON SAN JOSE CA 95113- | 11 : Securities | STANCORP FINANCIAL GROUP INC | $6,797.00 | STANCORP FINANCIAL GROUP INC COMMON | 1b7e2645da |
| LEE IN C | IN C LEE | 525 W WILSON AVE GLENDALE CA 91203-2414 | SC08: Shares of Stocks (Rtrnd by PO) | U S TREASURY STRIP DUE 08/14 | $3,000.00 | FIRST CLEARING LLC. | c893993e0d |
| LEE INEZ | INEZ LEE | 3837 MOANA WAY MODESTO CA 95355-1250 | 11 : Securities | METLIFE INC | $3,711.80 | METLIFE INC COMMON (CA) | 200162c35c |
| LEE INGELA | INGELA LEE | 713 FIRST STREET CORONADO CA 92118-0000 | 82 : Savings accts/crdt union shrs | | $7,738.17 | UNION BANK OF CALIFORNIA | 82136d3870 |
| LEE INHEE | INHEE LEE | 12918 HANWELL AVE DOWNEY CA 90242-4654 | AC01: Checking Accounts | | $3,759.35 | CAPITAL ONE N.A. | 975ea958f9 |
| LEE IN J | IN J LEE | RUA CASEMIRO DE ABREU #737 SAO PAULO | 56 : Checking accounts, dmnd depsit | | $3,119.45 | HANMI BANK | 3453217e22 |
| LEE INKYU | INKYU LEE | 2817 W BLUFF FRESNO CA 93711-7005 | SC08: Shares of Stocks (Rtrnd by PO) | SAREPTA THERAPEUTICS INC | $8,810.93 | SAREPTA THERAPEUTICS INC | de9b0dff1c |
| LEE IN S | IN S LEE | 1137 SEVILLE PL FULLERTON CA 92833- | 11 : Securities | METLIFE INC | $4,686.36 | METLIFE, INC | 7e142f5f01 |
| LEE INT L INC | LEE INT L INC | 6219 DE SOTO AVE WOODLAND HILLS CA 91367-2602 | AC01: Checking Accounts | | $58,912.45 | WELLS FARGO BANK NA APECS 1009 | f514ac286e |
| LEE INTL INC | LEE INTL INC | 6219 DE SOTO AVE WOODLAND HILLS CA 91367-2602 | AC02: Savings Accounts | | $476,701.31 | WELLS FARGO BANK NA APECS 1009 | 49548007e2 |
| LEE INVESTMENT SERVICES GROUP INC. | LEE INVESTMENT SERVICES GROUP INC. | 3991 MCCAUTHUR BLVD SUITE 350 NEWPORT BEACH CA 92660-0000 | AC01: Checking Accounts | | $9,907.54 | INLAND COMMUNITY BANK | 02b50f7727 |
| LEE IN Y | IN Y LEE | 301 HOWARD ST., STE 930 SAN FRANCISCO CA 94105-6606 | 68 : Insurance claim checks | | $3,050.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 00e019f5b2 |
| LEE IRINE B | IRINE B LEE | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 21264dd8ed |
| LEE I S | S I LEE | 40-2 CHUNG SHAN RD JEN YI TSUE JEN TE HSIANG T | 83 : Time deposits, CD accounts | | $7,852.04 | UNITED PACIFIC BANK | 058ba8b7bd |
| LEE ISAAC DOUGLAS | ISAAC DOUGLAS LEE | 17800 LYNSANDER DR CARSON CA 90746 | MS16: Misc Outstanding Checks | | $3,501.51 | OCWEN | ca02fb0665 |
| LEE ISABEL | ISABEL LEE | FLATE L 25 ST JOHN S PARK BLACKHEATH LONDON SE3 7-000D | SC12: Underlying Shares/Outstand Cer | APPLE INC | $6,216.84 | APPLE INC | 5c2c21f912 |
| LEE ISABEL | ISABEL LEE | FLATE L 25 ST JOHN S PARK BLACKHEATH LONDON SE3 7-000D | SC12: Underlying Shares/Outstand Cer | APPLE INC | $167,854.56 | APPLE INC | fb57fec531 |
| LEE ISABEL MARY | ISABEL MARY LEE | C O FLAT L 25 ST JOHN S PARK BLACKHEATH SE3 7-000D | SC12: Underlying Shares/Outstand Cer | APPLE INC | $111,903.04 | APPLE INC | 1cdcc208e1 |
| LEE ISABEL MARY | ISABEL MARY LEE | C O FLAT L 25 ST JOHN S PARK BLACKHEATH SE3 7-000D | SC12: Underlying Shares/Outstand Cer | APPLE INC | $4,144.56 | APPLE INC | 1a39779914 |
| LEEISARANUKUL CHINTANA | CHINTANA LEEISARANUKUL | 205 TOPEKA IRVINE CA 92604-2553 | MS11: Refunds Due | | $7,168.17 | WELLS FARGO BANK NA | a4a8447212 |
| LEE IVY JOHNSO | IVY JOHNSO LEE | 1000 NORTH POINT RD APT SAN FRANCISCO CA 94109- | 11 : Securities | BANK OF AMERICA CORP | $29,329.12 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | e136a44c55 |
| LEE J | J LEE | C/O LATTICE MEDIA INC 221 KING ST NO 317 SAN FRANCISCO CA 94107 | MS09: Credit Balance- Accts Rec | | $5,258.59 | AMERICAN EXPRESS COMPANY | e985e7c597 |
| LEE J | J LEE | | 82 : Savings accts/crdt union shrs | | $3,879.19 | CONTINENTAL FEDERAL CREDIT UNION AUDIT | ceae3f148b |
| LEE J | J LEE | 321 FALLBROOK ST CAMBRIA CA 93428 | IN04: Proceeds from Matured Policies | | $6,383.93 | METROPOLITAN LIFE INSURANCE COMPANY | 4430a419b7 |
| LEE JACK | JACK LEE | 891 POST STREET 403 SAN FRANCISCO CA 94109-6071 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $7,621.34 | CONSOLIDATED EDISON INC | a4f18223de |
| LEE JACK | JACK LEE | 891 POST ST #403 SAN FRANCISCO CA 94109-6073 | SC19: Dividend Reinvestment Plan | DUKE ENERGY CORP NEW | $3,513.25 | DUKE ENERGY CORP COMMON | ca84c8406d |
| LEE JACK | JACK LEE | 891 POST ST # 403 SAN FRANCISCO CA 94109-6071 | SC19: Dividend Reinvestment Plan | Multiple | $13,636.26 | ONEOK INCORPORATED | 29bb89a34e |
| LEE JACK | JACK LEE | 5633 66 STREET SACRAMENTO CA 95824 | IN03: Proceeds Due Beneficiaries | | $4,800.04 | AMERICAN NATIONAL INSURANCE COMPANY | a9e7fd5aa1 |
| LEE JACK | JACK LEE | 891 POST STREET 403 SAN FRANCISCO CA 94109-6071 | SC19: Dividend Reinvestment Plan | CONSOL EDISON INC | $2,591.25 | CONSOLIDATED EDISON INC | dea3e80b51 |
| LEE JACK | JACK LEE | 613 ALDERBERY LN POMONA CA 91767 | CK01: Cashier's Checks | | $13,030.00 | BANK OF AMERICA - CALIFORNIA | 8f165a4b04 |
| LEE JACK | JACK LEE | 891 POST ST APT 403 SAN FRANCISCO CA 94109-6071 | SC19: Dividend Reinvestment Plan | SCHWAB CHARLES CORP | $3,402.38 | CHARLES SCHWAB CORP | 323fad09bc |
| LEE JACK | JACK LEE | 2390 W SUNSET BLVD LOS ANGELES CA 90027 | MS05: Customer Overpayments | | $2,647.30 | PUBLIC STORAGE | bc21fd0861 |
| LEE JACK | JACK LEE | 891 POST STREET 403 SAN FRANCISCO CA 94109-6071 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $2,823.95 | GENERAL ELECTRIC COMPANY | bacbf8ba95 |
| LEE JACK | JACK LEE | 891 POST ST APT 403 SAN FRANCISCO CA 94109-6071 | SC12: Underlying Shares/Outstand Cer | SCHWAB CHARLES CORP | $3,010.95 | CHARLES SCHWAB CORP | 800cab82b1 |
| LEE JACK C | JACK C LEE | 2441 NADINE ST #2 W COVINA CA 91792-3562 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,842.14 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | a2b6679d92 |
| LEE JACK HAROL | JACK HAROL LEE | KONINGINNEWEG 67 1 AMSTERDAM 1075 | 83 : Time deposits, CD accounts | | $7,065.89 | WELLS FARGO BANK, N.A. | 07327dbda0 |
| LEE JACK R | JACK R LEE | 10492 GEORGETOWN DR RNCHO CORDOVA CA 95670-2259 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,733.32 | PRUDENTIAL FINANCIAL INC | 12e718284b |
| LEE JACK ROBERT VER | LEE JACK ROBERT VER | 2700 E 7TH ST NATIONAL CITY CA 91950 | AC02: Savings Accounts | | $22,028.72 | PARADISE VALLEY FCU | d6a19cd01b |
| LEE JACK SHIH | JACK SHIH LEE | 2405 S SANTA ANITA AVE ARCADIA CA 91006-5156 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,751.30 | PRUDENTIAL FINANCIAL INC | 2744cf8b1c |
| LEE JACOB | JACOB LEE | 3033 CALIFORNIA ST HUNTINGTON PK CA 90255-5911 | IN03: Proceeds Due Beneficiaries | | $7,478.42 | PRUDENTIAL INSURANCE COMPANY | ad89109851 |
| LEE JACQUELINE | JACQUELINE LEE | 600 N. BROADWAY #1303 LOS ANGELES CA 90012 | AC02: Savings Accounts | | $8,011.99 | EASTERN INTERNATIONAL BANK | 1c1344714a |
| LEE JADE-WAI | JADE-WAI LEE | *** MICROSOFT ESPP ACCOUNT *** 20/F CITY PLAZA 3 14 TAIKOO WAN ROAD QUARRY BAY CA 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $3,157.07 | CHARLES SCHWAB & CO. INC | 81c2db7d4b |
| LEE JAE C | JAE C LEE | 1414 S GRAMERCY PL LA CA 90019 | MS16: Misc Outstanding Checks | | $6,974.00 | WESTERN UNION FINANCIAL SVCS | c3b6cb8886 |
| LEE JAE CHEOL | JAE CHEOL LEE | 4152 VERDUGO RD LOS ANGELES CA 90065 | MS11: Refunds Due | | $9,990.00 | LE CORDON BLEU COLLEGE OF CULINARY ARTS | 47fa7971b4 |
| LEE JAE EUN | JAE EUN LEE | 2560 W OLYMPIC BLVD STE 102 LOS ANGELES CA 90006-2998 | CK01: Cashier's Checks | | $4,502.61 | BANK OF HOPE | e44de87858 |
| LEE JAE H | JAE H LEE | 691 IROLO ST APT 502 LOS ANGELES CA 90005-0000 | AC02: Savings Accounts | | $8,409.33 | BANK OF AMERICA - CALIFORNIA | bbc561de8a |
| LEE JAE HAHN | JAE HAHN LEE | 535 S CURSON AVE APT 5H LOS ANGELES CA 90036-5262 | AC01: Checking Accounts | | $20,213.49 | BANK OF AMERICA - CALIFORNIA | c2cfe4f400 |
| LEE JAEJUN | JAEJUN LEE | 916 S VERMONT AVE LOS ANGELES CA 90006-1610 | IN01: Indiv Policy Ben or Claim Paym | | $3,258.77 | SAFECO INS CO OF AMERICA | 52b3d3751b |
| LEE JAE KYEN | JAE KYEN LEE | 8503 LINKS HILL LOOP GAINESVILLE CA 20155 | MS16: Misc Outstanding Checks | | $3,360.39 | INDYMAC MORTGAGE SERVICES | 95e4186be6 |
| LEE JAE NAM | JAE NAM LEE | 11050 STRATHMORE DR APT 409 LOS ANGELES CA 90024 | AC01: Checking Accounts | | $5,367.26 | BANK OF AMERICA - CALIFORNIA-SOUTH | 48549029c9 |
| LEE JAE S | JAE S LEE | CA 0 | AC03: Mature CD or Save Cert | | $3,548.06 | WELLS FARGO BANK NA (APECS 1009) | db533df577 |
| LEE JAE SANG | JAE SANG LEE | NO FORWARDING ADDRESS 0 | CT01: Escrow Funds | | $21,000.00 | CENTRAL ESCROW INC. | bc0ece2d89 |
| LEE JAE SOO | JAE SOO LEE | 6480 HARROW ST MIRA LOMA CA 91752 | MS16: Misc Outstanding Checks | | $5,279.73 | PLANET FINANCIAL GROUP LLC | 601f2bf011 |
| LEE JAIMIE K | JAIMIE K LEE | 680 MISSION ST APT 10G SAN FRANCISCO CA 94105-4023 | AC02: Savings Accounts | | $25,725.83 | JPMORGAN CHASE BANK N.A. (601) | a5ee729a43 |
| LEE JAIMIE L | JAIMIE L LEE | 773 ANITA DR SOUTH LAKE TAHO CA 96150- | 81 : Salaries/wages | | $16,585.71 | STATE OF NEVADA | b5f84c964f |
| LEE JAI N | JAI N LEE | 4941 QUAIL DR LA PALMA CA 90623-2240 | 11 : Securities | METLIFE INC | $3,316.70 | METLIFE INC COMMON (CA) | 3b573dfe8f |
| LEE JAMES | JAMES LEE | PO BOX 1192 OAKLAND CA 94604 | SC16: Mutual Funds | PUTNAM CALIF TAX EXMPT INCM FD A | $4,231.71 | CITI | ef363d9255 |
| LEE JAMES | JAMES LEE | 1019 STOCKTON ST APT 301 SAN FRANCISCO CA 94108 | AC01: Checking Accounts | | $25,440.29 | CCA CITIBANK NA | 7c2d3d77f3 |
| LEE JAMES | JAMES LEE | 3837 S WESTERNUNIT 202 LOS ANGELES CA 90062-0000 | MS17: Misc Intangible Property | | $24,592.57 | COMERICA BANK | 572d3fecdb |
| LEE JAMES | JAMES LEE | 1019 STOCKTON ST APT 301 SAN FRANCISCO CA 94108 | AC01: Checking Accounts | | $4,188.68 | CCA CITIBANK NA | a404ac8923 |
| LEE JAMES | JAMES LEE | P O BOX 1192 OAKLAND CA 94604-1192 | 82 : Savings accts/crdt union shrs | | $6,084.64 | WELLS FARGO BANK, N.A. | d88acc7868 |
| LEE JAMES | JAMES LEE | 1831 15TH AVE SAN FRANCISCO CA 94122- | 17 : Bond interest | | $5,386.53 | THE BANK OF NEW YORK - UNIT INV TRUST | 5f325672b5 |
| LEE JAMES | JAMES LEE | UNKNOWN 0 | CK01: Cashier's Checks | | $9,178.68 | U.S. BANK N.A. | d7bc468352 |
| LEE JAMES | JAMES LEE | 1949 VERSAILLES RD CHULA VISTA CA 91913-3131 | SC16: Mutual Funds | WELLS FARGO ADV EMERGING GROWTH A | $3,387.26 | WELLS FGO AVTG EMERG GROWTH-A | 212e4069a2 |
| LEE JAMES | JAMES LEE | 13949 DORIA CIR VICTORVILLE CA 92394 | MS17: Misc Intangible Property | | $6,215.25 | METABANK | 8adb98eb5d |
| LEE JAMES | JAMES LEE | P.O. BOX 1192 OAKLAND CA 94604-0000 | 56 : Checking accounts, dmnd depsit | | $6,646.64 | PACIFIC CREST BANK | 15a8cef9aa |
| LEE JAMES E | JAMES E LEE | 721 E 6TH ST APT 315 LOS ANGELES CA 90021 | CK01: Cashier's Checks | | $2,680.05 | IMPERIAL CAPITAL BANK | 5d377c7064 |
| LEE JAMES J | JAMES J LEE | 315 CANYONSIDE WAY #292 OCEANSIDE CA 92054-0000 | 56 : Checking accounts, dmnd depsit | | $5,099.18 | HANMI BANK | 2a19a4fe00 |
| LEE JAMES K | JAMES K LEE | C/O FORMTEK 2770 DE LA CRUZ BLVD SANTA CLARA CA 95050-2624 | 11 : Securities | METLIFE INC | $2,626.73 | METLIFE INC DEMUTUALIZATION (CA) | d1be4ffe03 |
| LEE JAMES K | JAMES K LEE | 1818 32ND AVE SAN FRANCISCO CA 94122- | 56 : Checking accounts, dmnd depsit | | $9,185.70 | WORLD SAVINGS BANK, FSB | cc295d35dc |
| LEE JAMES L | JAMES L LEE | ATTN CIVIL SECTION 1 DR CARLTON B GOODLETT PL RM 456 SAN FRANCISCO CA 94102 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $3,163.55 | TIME WARNER INC | 55726be719 |
| LEE JAMES R | JAMES R LEE | C O GAIL LEE 41934 VIA SAN GABRIEL FREMONT CA 94539 | SC12: Underlying Shares/Outstand Cer | BRUNSWICK CORPORATION | $6,045.85 | BRUNSWICK CORPORATION | 13d17fbe59 |
| LEE JAMES R | JAMES R LEE | 9953 COLUMBUS AVE MISSION HILLS CA 91345-3040 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | c658e51350 |
| LEE JAMES Y | JAMES Y LEE | 20346 RIMVIEW PL WALNUT CA 91789 | AC01: Checking Accounts | | $265,533.14 | BANK OF AMERICA - CALIFORNIA | 065a3abda2 |
| LEE JAMIE | JAMIE LEE | PO BOX 4122 SOUTH LAKE TAHO CA 96157-0000 | 11 : Securities | ABBOTT LABORATORIES | $6,464.43 | MORGAN STANLEY DEAN WITTER (SHARES) | 7f7997a12c |
| LEE JAMIE | JAMIE LEE | PO BOX 4122 SOUTH LAKE TAHO CA 96157-0000 | 11 : Securities | VERIZON COMMUNICATIONS INC | $4,277.93 | MORGAN STANLEY DEAN WITTER (SHARES) | 7dab7affe0 |
| LEE JAMIE | JAMIE LEE | PO BOX 4122 SOUTH LAKE TAHO CA 96157-0000 | 11 : Securities | COMCAST CORP NEW | $2,578.26 | MORGAN STANLEY DEAN WITTER (SHARES) | 8c4547a9ca |
| LEE JANET | JANET LEE | 770 THE CITY DR S STE 8000 ORANGE CA 92868-4934 | IN01: Indiv Policy Ben or Claim Paym | | $4,389.20 | SAFECO INS CO OF AMERICA | d0df2d06a0 |
| LEE JANICE | JANICE LEE | 1629 W ST SACRAMENTO CA 95818- | 83 : Time deposits, CD accounts | | $4,478.28 | KORSHAK KRACOFF KONG & SUGANO | ac4cf09e9e |
| LEE JANICE | JANICE LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 82 : Savings accts/crdt union shrs | | $2,566.30 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION | e2214c9646 |
| LEE JANICE J | JANICE J LEE | PO BOX 23485 PLEASANT HILL CA 94523-0485 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,224.62 | COMCAST CORPORATION | ecc40f2a57 |
| LEE JANICE L | JANICE L LEE | 2040 LUGANO CT MANTECA CA 95337-6680 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,691.47 | COMCAST CORPORATION | 3d2f309929 |
| LEE JANICE MISS | JANICE MISS LEE | 0 | SC13: Funds for Liquidation | | $3,562.50 | PEPSICO INC | d00484221f |
| LEE JANICE MISS | JANICE MISS LEE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | PEPSICO INC | $8,910.21 | PEPSICO INC | 903c827485 |
| LEE JASAENG | JASAENG LEE | UNKNOWN - | AC02: Savings Accounts | | $12,244.78 | WORLD SAVINGS BANK FSB | 7c375b49f1 |
| LEE JASAENG | JASAENG LEE | UNKNOWN - | AC02: Savings Accounts | | $37,661.14 | WORLD SAVINGS BANK FSB | 5d2100ac3e |
| LEE JASAENG | JASAENG LEE | SON COUNTRY CODE 81 - | AC01: Checking Accounts | | $58,123.95 | WORLD SAVINGS BANK FSB | 928493bbb7 |
| LEE JASON | JASON LEE | 6556 LARCHWOOD LN LAS VEGAS NV 89103-1027 | SC11 - OTHER CERTS OF OWNERSHIP | | $5,571.47 | PRINCIPAL FINANCIAL GROUP INC | cf5662773d |
| LEE JASON | JASON LEE | PO BOX 568 RANCHO MIRAGE CA 92270 | SC20: Credit Balances | | $2,614.90 | TD AMERITRADE CLEARING INC. | 4767d54bce |
| LEE JASON | JASON LEE | 851 LIBERTY ST APT 4 EL CERRITO CA 94530 | MS09: Credit Balance- Accts Rec | | $6,726.00 | JPMORGAN CHASE BANK N.A (300056) | b29d0e276a |
| LEE JASON | JASON LEE | 0 | MS11: Refunds Due | | $2,598.75 | ART CENTER COLLEGE OF DESIGN | 614466e5d0 |
| LEE JASON C | JASON C LEE | C-O OLDEN C LEE 17901 VON KARMAN AVE IRVINE CA 92614-6297 | SC01: Dividends | | $6,915.49 | MICROSOFT CORPORATION | 3ecec2d8db |
| LEE JASON C | JASON C LEE | C-O OLDEN C LEE 17901 VON KARMAN AVE IRVINE CA 92614-6297 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $51,133.67 | MICROSOFT CORPORATION | 4cf76adf4c |
| LEE JA WON | JA WON LEE | 1231 S ARDMORE AVE LOS ANGELES, CA 90006 | AU: Auditor - Tax Division | | $1,949.14 | | 17f9820cbe |
| LEE JAYNE H | JAYNE H LEE | 2758 WINDING LN ANTIOCH CA 94531 | AC02: Savings Accounts | | $5,398.37 | CAPITAL ONE N.A. | e01919c0bd |
| LEE JAYNE H | JAYNE H LEE | 2758 WINDING LN ANTIOCH CA 94531 | AC01: Checking Accounts | | $3,114.32 | CAPITAL ONE N.A. | c043fdab22 |
| LEE JEAN | JEAN LEE | 729 N HILL PL APT 1 LOS ANGELES CA 90012-2223 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $5,741.33 | THE DREYFUS FUND | 48795908cf |
| LEE JEAN | JEAN LEE | 7327 TYRONE AVE VAN NUYS CA 91405 | AC01: Checking Accounts | | $5,949.03 | FDIC-10015-WAMU | 8301f40654 |
| LEE JEAN | JEAN LEE | 729 N HILL PL APT 1 LOS ANGELES CA 90012-2223 | 09 : Mutual/Money fund earnings | | $3,861.20 | THE DREYFUS FUND | 821d4adf22 |
| LEE JEAN | JEAN LEE | 1126 CHAUCER BERKELEY CA 94702-0000 | 68 : Insurance claim checks | | $4,140.48 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | 0330546a7d |
| LEE JEAN E | JEAN E LEE | 11095 CANYON POINT CT SAN DIEGO CA 92126-2044 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $6,687.93 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | b346734a22 |
| LEE JEAN L | JEAN L LEE | 1045 PEACH AVE APT A2 EL CAJON CA 92021-5759 | 11 : Securities | WELLS FARGO & CO | $6,239.12 | WELLS FARGO & COMPANY | 4857a44405 |
| LEE JEANNE | JEANNE LEE | 1244 S NINTH AVE ARCADIA CA 91006- | 82 : Savings accts/crdt union shrs | | $4,893.89 | TRUST SAVINGS BANK F S B | 46651b546e |
| LEE JEANNE | JEANNE LEE | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | | $5,000.00 | JPMORGAN CHASE BANK N.A. | cfff49878b |
| LEE JEANNE | JEANNE LEE | 1244 S 9TH AVE ARCADIA CA 91006-4421 | CK15: Other Outstanding Official Cks | | $18,692.73 | FDIC-10015-WAMU | aaea025692 |
| LEE JEANNE WON | JEANNE WON LEE | 1244 S NINTH ST ARCADIA CA 91006- | 76 : Other | | $5,703.20 | NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION | 64c581a3f5 |
| LEE JEAN S | JEAN S LEE | | 76 : Other | | $2,995.77 | WELLS FARGO BANK N A | 60290dda6d |
| LEE JEAN W | JEAN W LEE | 2445 KEHOE AVE SAN MATEO CA 94403-1058 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $7,441.06 | WELLS FARGO & CO | 3a074e43be |
| LEE JEAN W | JEAN W LEE | 2445 KEHOE AVE SAN MATEO CA 94403-1058 | SC08: Shares of Stocks (Rtrnd by PO) | WELLS FARGO & CO | $7,441.05 | WELLS FARGO & CO | a0b4233b74 |
| LEE JEFFERY H | JEFFERY H LEE | 10449 GLENVIEW AVE CUPERTINO CA 95014-4512 | AC01: Checking Accounts | | $5,344.11 | HSBC BANK USA NA HOLDER 03 | c03375006a |
| LEE JEFF J | JEFF J LEE | 20930 DOBLE AVE TORRANCE CA 90502-1758 | 82 : Savings accts/crdt union shrs | | $2,504.89 | HOME SAVINGS OF AMERICA | a621b728f5 |
| LEE JEFFREY | JEFFREY LEE | 37013 CHESTNUT ST NEWARK CA 94560 | MS12: Unredeemed Gift Certificates | | $2,750.00 | AMERICAN EXPRESS COMPANY | 74e6157199 |
| LEE JEFFREY | JEFFREY LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $9,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | de5584be42 |
| LEE JE H | JE H LEE | 1790 W OLIVE AVE 28 EL CENTRO CA 92243-0000 | 56 : Checking accounts, dmnd depsit | | $5,192.71 | HANMI BANK | 1c12e487a8 |
| LEE JENN-FANG | JENN-FANG LEE | 1719 ACACIA APT #5 ALHAMBRA CA 91801-7116 | MS05: Customer Overpayments | | $2,834.79 | CHASE BANK USA N.A. | cb33174601 |
| LEE JENNIE GRACE | JENNIE GRACE LEE | 4227 JANA VISTA RD EL SOBRANTE CA 94803-3015 | SC16: Mutual Funds | INVESCO DIVERSIFIED DIVIDEND FD A | $9,338.46 | MORGAN STANLEY & CO. LLC | 1f7f6b670c |
| LEE JENNIE KEEHYUN | JENNIE KEEHYUN LEE | 2133 W CHALET AVE ANAHEIM CA 92804-5429 | SC16: Mutual Funds | T ROWE PRICE MEDIA & TELECOMMU | $5,795.18 | MEDIA & TELECOMMUNICATIONS | a704061266 |
| LEE JENNIFER | JENNIFER LEE | 701 GATEWAY BLVD SOUTH SAN FRANCISCO CA 94080-7009 | MS16: Misc Outstanding Checks | | $2,613.29 | YAHOO INC | d85fe99624 |
| LEE JENNIFER | JENNIFER LEE | 264 LARCOM ST THOUSAND OAKS CA 91360 | IN01: Indiv Policy Ben or Claim Paym | | $3,644.05 | SAFECO INS CO OF AMERICA | d0a02cb99d |
| LEE JENNIFER | JENNIFER LEE | 1529 TEMPLE HIL LAGUNA BEACH CA 92651 | IN07: Other Amounts Due Under Policy | | $14,162.00 | ING LIFE INSURANCE & ANNUITY COMPANY | 713b683aa9 |
| LEE JENNIFER E | JENNIFER E LEE | 23905 CLINTON KEITH RD DECEASED WILDOMAR CA 92595-7897 | MS17: Misc Intangible Property | | $4,464.76 | CONDUENT STATE & LOCAL SOLUTIONS INC. | f51407921c |
| LEE JENNIFER M | JENNIFER M LEE | 5227 ALTA CANYADA ROAD LA CANADA FLINTRIDGE CA 91011 | TR04: Escrow Accounts | | $5,489.07 | REALOGY HOLDINGS CORP. & | 679d305916 |
| LEE JENNIFER M | JENNIFER M LEE | 5540 VISTA CANADA PLACE LA CANADA FLINTRIDGE CA 91011 | MS01: Wages, Payroll, Salary | | $5,000.00 | WALT DISNEY COMPANY THE | 8f6bcded0e |
| LEE JENNIFER P.A. | JENNIFER P.A. LEE | 2912 DIAMOND ST # 328 SAN FRANCISCO CA 94131 | TR04: Escrow Accounts | | $7,367.85 | FINANCIAL TITLE | 678d078519 |
| LEE JENNY | JENNY LEE | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | fae45b7cad |
| LEE JENNY | JENNY LEE | 5404 SHAMROCK CMN FREMONT CA 94555-3812 | AC01: Checking Accounts | | $7,875.95 | BANK OF AMERICA - PRE-PAID CARD | 166d2ed106 |
| LEE JENNY B | JENNY B LEE | 600 ANDERSON WAY SAN GABRIEL CA 91776-2349 | SC12: Underlying Shares/Outstand Cer | NVIDIA CORP | $65,633.62 | NVIDIA CORPORATION | fb35dd559b |
| LEE JENNY J | JENNY J LEE | 751 WARRING DR 3 SAN JOSE CA 95123 | IN03: Proceeds Due Beneficiaries | | $4,662.62 | PRUDENTIAL INSURANCE COMPANY | a30cbc0c8e |
| LEE JENNY MEI YIN | LEE JENNY MEI YIN | 6315 RIDGEMAR CT RANCHO PALOS VERDES CA 90275 | AC03: Mature CD or Save Cert | | $7,312.61 | EAST WEST BANK | bfe1affde4 |
| LEE JENNY SHU-YUAN | JENNY SHU-YUAN LEE | 57 SEC 2 JIAO-TAN ROD FONG-YUAN 0 | AC01: Checking Accounts | | $3,440.02 | CATHAY BANK | 0e50ac5601 |
| LEE JEOM S | JEOM S LEE | 736 MILLER AVE CUPERTINO CA 95014 | TR04: Escrow Accounts | | $4,977.68 | WELLS FARGO BANK NA | d3621390c4 |
| LEE JEONGHOON | JEONGHOON LEE | 1710 TIMBERWOOD IRVINE CA 92620-0282 | AC01: Checking Accounts | | $4,896.60 | BANK OF AMERICA - CALIFORNIA | aa9e5a7fc1 |
| LEE JEONGIM | JEONGIM LEE | 3FSAJOBUILDING 1001DAECHIDONG 465-011 SEOUL CA 0 | SC20: Credit Balances | | $6,943.27 | CHARLES SCHWAB & CO. INC | f819213bcb |
| LEE JEONG S | JEONG S LEE | 649 ATHERTON PL HAYWARD CA 94541-6600 | 11 : Securities | METLIFE INC | $2,779.12 | METLIFE, INC | 0cd551ed0a |
| LEE JEONG-SEON | JEONG-SEON LEE | 3699 WILSHIRE BLVD STE 700 LOS ANGELES CA 90010-0000 | AC02: Savings Accounts | | $16,679.55 | BANK OF AMERICA - CALIFORNIA-SOUTH | fd838fb279 |
| LEE JERRY | JERRY LEE | 210 7TH AVE SAN FRANCISCO CA 94118-2320 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $2,675.97 | PG & E CORPORATION | bf8d6ee29b |
| LEE JERRY | JERRY LEE | 10/18/69 MING-CHU ROAD PANCHIAO CITY T | 82 : Savings accts/crdt union shrs | | $3,670.21 | CATHAY BANK | 5856e27793 |
| LEE JERRY C | JERRY C LEE | 210 7TH AVE SAN FRANCISCO CA 94118-2320 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $4,404.73 | PG & E CORPORATION | 2ce8f2d892 |
| LEE JERRY D | JERRY D LEE | 913 ROSE AVE MODESTO CA 95355-4354 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,172.65 | PRUDENTIAL FINANCIAL INC | 5c91b00fbd |
| LEE JESSICA | JESSICA LEE | 4407 OAKHOLLOW DR 45 SACRAMENTO CA 95842 | MS17: Misc Intangible Property | | $3,426.80 | METABANK | 26e69967ce |
| LEE JEUNG I | JEUNG I LEE | 1073 W FRANKLIN ST MONTEREY CA 93940-2111 | MS05: Customer Overpayments | | $2,576.25 | FIA CARD SERVICES N.A. | 2ae9d3d099 |
| LEE JHYDER | JHYDER LEE | 4316 JESSICA CIR FREMONT CA 94555-2102 | AC02: Savings Accounts | | $3,889.04 | WELLS FARGO BANK NA | 27f59ac498 |
| LEE JI | JI LEE | 11825 TRAPANI COURT MOORPARK CA 93021 | MS11: Refunds Due | | $4,778.86 | JPMORGAN CHASE BANK N.A. (500005) | f9459c515a |
| LEE JIANN-LONG | JIANN-LONG LEE | 17961 MT COULTER ST FOUNTAIN VALLEY CA 92708 | AC02: Savings Accounts | | $6,022.80 | BANK OF AMERICA - CALIFORNIA-SOUTH | 510696c21f |
| LEE JI H | JI H LEE | 56 3 JAMWON HANSIN APT 3 106 JAMWON DONG SEOCHA GU SEOUL 137 706 KOREA 0 | AC01: Checking Accounts | | $2,811.48 | WELLS FARGO BANK NA | 99662943a9 |
| LEE JIHAK | JIHAK LEE | 409 2104 221 SEOLLEUNG RO GANGNAM GU SEOUL 0 | AC01: Checking Accounts | | $26,941.52 | BANK OF AMERICA - CALIFORNIA | f59bb81c55 |
| LEE JIHAK | JIHAK LEE | 101 404 HYUNDAI HOMETOWN 1506 FEOCHO 3 NDONG SEOCHO GU 137 870 0 | AC03: Mature CD or Save Cert | | $28,286.88 | BANK OF AMERICA - CALIFORNIA | f2df128b93 |
| LEE JIHHSIANG | JIHHSIANG LEE | 2F NO 581 WENLIN RD SHIHLIN DISTRICT TAIPEI CITY 111 0 | AC02: Savings Accounts | | $3,519.65 | MUFG UNION BANK N.A. | b62bc59e7e |
| LEE JI HYUN | JI HYUN LEE | 2540 N 1ST ST STE 400 SAN JOSE CA 95131-1016 | AC02: Savings Accounts | | $10,009.41 | BANK OF AMERICA - CALIFORNIA | 911a3a57e1 |
| LEE JILL | JILL LEE | 1201 CALIFORNIA ST SAN FRANCISCO CA 94109-5001 | 12 : Securities exchanged for cash | | $8,518.80 | NATOMAS CO./THERMAL POWER CO. | feaca632aa |
| LEE JIM CHUNG JEH | LEE JIM CHUNG JEH | 3400 STEVENSON BLVD FREMONT CA 94538 | SC12: Underlying Shares/Outstand Cer | BOSTON SCIENTIFIC CORPORATION | $8,600.78 | E*TRADE FINANCIAL CORPORATION | cecb6f77ca |
| LEE JIMMY | JIMMY LEE | UNKNOWN | MI09: Minimum Royalties | | $3,346.03 | UNIVERSAL MUSIC CORP. | 7d2c09a9bd |
| LEE JIMMY L | JIMMY 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 | 750bd8f760 |
| LEE JIN | JIN LEE | 3111 VIA DOLCE APT 301 MARINA DEL REY CA 90292-5075 | AC01: Checking Accounts | | $32,173.71 | BANK OF AMERICA - PRE-PAID CARD | 6724c17569 |
| LEE JIN | JIN LEE | 1221 E 3RD ST APT 538 LOS ANGELES CA 90017 | CK13: Vendor Checks | | $6,008.38 | BMW FINANCIAL SERVICES NA LLC | 9eb4f9633f |
| LEE JIN | JIN LEE | 1374 HILLCREST CT SAN JOSE CA 95120- | 82 : Savings accts/crdt union shrs | | $3,079.43 | WELLS FARGO BANK N A | 5e5b488595 |
| LEE JIN | JIN LEE | 3400 PACIFIC AVE 303 MARINA DEL REY CA 90292 | HS01: Health Savings Account | | $3,115.84 | THE BANK OF NEW YORK MELLON | 14d6923bfe |
| LEE JIN | JIN LEE | 2868 SHADOW CANYON DR DIAMOND BAR CA 91765 | AC01: Checking Accounts | | $4,827.23 | HANMI BANK | afbf868d5b |
| LEE JIN H | JIN H LEE | 17209 JEANETTE ST CERRITOS CA 90701-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $4,749.55 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | 673d026f91 |
| LEE JIN HEE | JIN HEE LEE | 2740 RIDGEPINE DR LA CRESCENTA CA 91214 | SC16: Mutual Funds | LM CLEARBRIDGE DIV STRATEGY FD CL 1 | $9,159.82 | PRIMERICA SHAREHOLDER SERVICES | feec760c6b |
| LEE JIN HONG | JIN HONG LEE | 1417 4TH AVE LOS ANGELES CA 977 | CT01: Escrow Funds | | $4,003.20 | TOWER ESCROW INC. | 8aa0b5db91 |
| LEE JINQ JINQ | JINQ JINQ LEE | 6923 PURPLE RIDGE DR RANCHO PALOS VERDES CA 90275-3014 | AC02: Savings Accounts | | $3,952.87 | CITIBANK NA | 185de85d20 |
| LEE JIN SUN | JIN SUN LEE | 563 N KENMORE AVE 4 LOS ANGELES CA 90004 | AC01: Checking Accounts | | $2,900.00 | BANK OF AMERICA - CALIFORNIA | f1b9e43d48 |
| LEE JIN SUN | JIN SUN LEE | 17155 HESPERIAN BLVD APT 203 SAN LORENZO CA 94580-3140 | AC02: Savings Accounts | | $36,625.31 | BANK OF AMERICA - CALIFORNIA | d9151b4545 |
| LEE JIN SUN | JIN SUN LEE | 17155 HESPERIAN BLVD APT 203 SAN LORENZO CA 94580-3140 | AC01: Checking Accounts | | $6,640.93 | BANK OF AMERICA - CALIFORNIA | a30d25c4d1 |
| LEE JI S | JI S LEE | 3398 PUNTA ALTA APT B LAGUNA WOODS CA 92637 | AC02: Savings Accounts | | $22,497.74 | CCA CITIBANK NA | 9f2fb19315 |
| LEE JI-SUN | JI-SUN LEE | 880 FRANKLIN ST APT #201 SAN FRANCISCO CA 94102 | MS01: Wages, Payroll, Salary | | $2,582.76 | PACIFIC DATA IMAGES INC | 1d4696ebd3 |
| LEE JI YOUNG | JI YOUNG LEE | 8001 SAN HACIENDA CIR BUENA PARK CA 90620 | MS16: Misc Outstanding Checks | | $31,250.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 6d423d6384 |
| LEE JI YUN | JI YUN LEE | 1710 TIMBERWOOD IRVINE CA 92620-0282 | AC01: Checking Accounts | | $4,896.60 | BANK OF AMERICA - CALIFORNIA | e84a2808c8 |
| LEE J.J. | J.J. LEE | J.J. LEE UNKNOWN UNKNOWN CA 00000-0000 | 81 : Salaries/wages | | $2,856.02 | HUGHES ELECTRONICS CORPORATION | e5fa6930c3 |
| LEE JOAN | JOAN LEE | PO BOX 49331 LOS ANGELES CA 90049-0331 | IN01: Indiv Policy Ben or Claim Paym | | $4,762.68 | ALLSTATE INSURANCE COMPANY | b87f6befbb |
| LEE JOAN C | JOAN C LEE | 1056 DOHENY DR LOS ANGELES CA 90069 | SC08: Shares of Stocks (Rtrnd by PO) | POW ENTERTAINMENT INC | $11,727.50 | POW ENTERTAINMENT INC | eda46cde6e |
| LEE JOANN D | JOANN D LEE | 4501 DON PABLO PL LOS ANGELES CA 90008-2808 | SC20: Credit Balances | | $2,799.54 | NATIONAL FINANCIAL SERVICES | d4f003e409 |
| LEE JOHN | JOHN LEE | PO BOX 1041 TRABUCO CANYON CA 92678 | IN05: Premium Refund | | $4,673.87 | FARMERS INSURANCE EXCHANGE | 834d61421a |
| LEE JOHN | JOHN LEE | 1006 PORTOLA DR 1006 PORTOLA DR ARCADIA CA 91007 | AC01: Checking Accounts | | $8,145.53 | FROST BANK | 8ab60657b3 |
| LEE JOHN | JOHN LEE | 14609 TUSKEGEE AVE CHINO CA 91710 | HS01: Health Savings Account | | $4,592.42 | HSA BANK | 209acd0ba1 |
| LEE JOHN A | JOHN A LEE | 1088 LAGUNA DR C 315 JOHN LEE REV TRUST 03 17 2010 CARLSBAD CA 92008 | IN03: Proceeds Due Beneficiaries | | $5,171.00 | ALLIANZ LIFE INSURANCE COMPANY | fcab5c4f36 |
| LEE JOHN A | JOHN A LEE | 1088 LAGUNE DR C 315 OCEANSIDE CA 92056 | IN04: Proceeds from Matured Policies | | $3,051.29 | UNIVERSAL GUARANTY LIFE INSURANCE CO | 65aaac57b7 |
| LEE JOHN A DR. | LEE JOHN A DR. | 2078 STONEHILL CIRCLE THOUSAND OAKS CA 91360-1919 | SC20: Credit Balances | | $5,269.89 | OPTIONSXPRESS INC | 0b2cbeb801 |
| LEE JOHN ALAN | JOHN ALAN LEE | BOX 3899 PALM DESERT CA 92261-3899 | SC08: Shares of Stocks (Rtrnd by PO) | HONEYWELL INTL INC | $3,836.89 | HONEYWELL INTERNATIONAL INC | e69da658c8 |
| LEE JOHN B | JOHN B LEE | 916 KEARNEY SAN FRANCISCO CA 94109 | IN04: Proceeds from Matured Policies | | $3,582.94 | PRUDENTIAL INSURANCE COMPANY | 31a07b7d7f |
| LEE JOHN C | JOHN C LEE | CLOROX COMPANY 1221 BROADWAY OAKLAND CA 94612-0000 | 12 : Securities exchanged for cash | | $9,159.95 | CLOROX CO | 6230b96af6 |
| LEE JOHN D | JOHN D LEE | 3205 LAGUNITA CIRCLE FAIRFIELD CA 94533 | MS16: Misc Outstanding Checks | | $2,879.00 | OM FINANCIAL LIFE INSURANCE CO | 6701b0e74a |
| LEE JOHN D. MR. | LEE JOHN D. MR. | 0 | CT01: Escrow Funds | | $3,500.00 | ESCROW JUNCTION INC | 2be68817f5 |
| LEE JOHN G | JOHN G LEE | 75160 INVERNESS DR INDIAN WELLS CA 92210-7618 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,773.07 | METLIFE INC | 0a3d75f8eb |
| LEE,JOHN J AND MIN S | JOHN J LEE AND MIN S | 3333 S HILL ST LOS ANGELES, CA 90007-4120 | AU: Auditor - Tax Division | | $1,936.08 | | 782733df8c |
| LEE JOHN K | JOHN K LEE | | 12 : Securities exchanged for cash | | $3,829.60 | HANMI BANK | 827ffa8243 |
| LEE JOHN P | JOHN P LEE | 1017 SOUTHWOOD DR APT C SAN LUIS OBISPO CA 93401 | MS05: Customer Overpayments | | $6,315.06 | BANK OF AMERICA NA | 5ed62ce8d4 |
| LEE JOHN P | JOHN P LEE | 1017 SOUTHWOOD DR APT C SAN LUIS OBISPO CA 93401 | MS05: Customer Overpayments | | $4,178.71 | BANK OF AMERICA NA | 295b1f2627 |
| LEE JOHN R | JOHN R LEE | 320 W TEMPLE ST LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | | $3,301.19 | PRUDENTIAL INSURANCE COMPANY | 693b64b050 |
| LEE JOHN R | JOHN R LEE | 320 W TEMPLE ST LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | | $3,301.19 | PRUDENTIAL INSURANCE COMPANY | ec2627fc63 |
| LEE JOHN R | JOHN R LEE | 8050 COMSTOCK AVE WHITTIER CA 90602 | IN03: Proceeds Due Beneficiaries | | $3,313.12 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f6e3f79426 |
| LEE JOHN R | JOHN R LEE | 8050 COMSTOCK AVE WHITTIER CA 90602 | IN03: Proceeds Due Beneficiaries | | $3,313.12 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 0163e98c6d |
| LEE JOHN S | JOHN S LEE | 2142 W CHERRY AVENUE FULLERTON CA 92833 | CK15: Other Outstanding Official Cks | | $5,349.25 | MUFG UNION BANK N.A. | cae6248119 |
| LEE JOHNSON | JOHNSON LEE | 653 CAROLIE LN WALNUT CA 91789-4193 | AC02: Savings Accounts | | $7,356.88 | BANK OF AMERICA - CALIFORNIA | a3461b30ef |
| LEE JOHN W | JOHN W LEE | 5201 GREAT AMERICAN PKWY SANTA CLARA CA 95054-0000 | 61 : Credit balances | | $3,685.47 | CITIBANK (SOUTH DAKOTA), N.A. | 8d4faba31a |
| LEE JOHN W | JOHN W LEE | 2601 DECOTO UNION CITY CA 94587 | CT05: Other Court Deposits | | $2,950.93 | ALLAPATTAH DFC CLASS ACTION | 6065825bd0 |
| LEE JOHN W | JOHN W LEE | 1714 MYRTLE ST 3 OAKLAND CA 94607-3342 | IN01: Indiv Policy Ben or Claim Paym | | $4,681.70 | JHUSA | fccb6e1d98 |
| LEE JOHN WING | JOHN WING LEE | 1604 STEWART AVE LAS VEGAS NV 89101 | IN01 - IND POLICY-BENEFITS, CLAIMS | | $18,395.77 | UNION SECURITY INSURANCE COMPANY | 4ae74dfb60 |
| LEE JOHN YEE SHUN | LEE JOHN YEE SHUN | 1218 KINGSMILL ROAD ROWLAND HEIGHTS CA 91748 | CT01: Escrow Funds | | $2,817.30 | EQUAL ESCROW | 1cb2f3fbb6 |
| LEE JONATHAN | JONATHAN LEE | 547 SHADOWBROOK CT REDLANDS CA 92374-0000 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $22,615.72 | E*TRADE CLEARING | e99b089ca0 |
| LEE JONATHAN H | JONATHAN H LEE | 22382 WALLINGFORD LANE HUNTINGTON BEACH CA 92646-8454 | SC13: Funds for Liquidation | | $3,367.00 | ISTA PHARMACEUTICALS INC | 6e56fbb335 |
| LEE JONATHAN Y | JONATHAN Y LEE | 3039 OLYMPIC VIEW DR CHINO HILLS CA 91709 | AC02: Savings Accounts | | $3,912.80 | FIRST NIAGARA BANK N.A. | 8476279413 |
| LEE JONG | JONG LEE | 485 FOURTH AVE SAN FRANCISCO CA 94118- | 82 : Savings accts/crdt union shrs | | $4,690.04 | FIRST NATIONWIDE BANK | b628245744 |
| LEE JONG AE | JONG AE LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 857dd3ba90 |
| LEE JONG AE | JONG AE LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $20,000.00 | BANK OF AMERICA - CALIFORNIA | 093f439fdb |
| LEE JONG AE | JONG AE LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $20,000.00 | BANK OF AMERICA - CALIFORNIA | 09d84f8817 |
| LEE JONG D | JONG D LEE | 120 ELDORADO ST ARCADIA CA 91006-3825 | AC01: Checking Accounts | | $2,511.69 | FORT HOOD NTL BANK | af05fa60fb |
| LEE JONG D | JONG D LEE | 120 EL DORADO ST ARCADIA CA 91006 | AC02: Savings Accounts | | $3,411.89 | CITIBANK NA (CCA) | 2efeb0a9fe |
| LEE JONG H | JONG H LEE | 471 STAPLES ST SAN FRANCISCO CA 94132-- | 56 : Checking accounts, dmnd depsit | | $3,177.83 | BANK OF AMERICA NT&SA BRANCH:2197-NORIEGA & 22ND BRANCH | f495b1d2b0 |
| LEE JONG H | JONG H LEE | 35735 TREVINO TRL BEAUMONT CA 92223 | TR04: Escrow Accounts | | $5,432.55 | NATIONSTAR MORTGAGE LLC | d06495aa9f |
| LEE JONG J | JONG J LEE | 601 S FIGUEROA ST SUITE 3600 LOS ANGELES CA 90017-5704 | AC01: Checking Accounts | | $14,762.12 | BANK OF THE WEST | c9b146bcea |
| LEE JONG WON | JONG WON LEE | 3837 PASEO DEL CAMPO PALOS VERDES EATATES CA 90274 | AC01: Checking Accounts | | $21,452.68 | HANMI BANK | 08e413caa5 |
| LEE JONGWOO | JONGWOO LEE | 2120 9TH AVE LOS ANGELES CA 90018 | AC01: Checking Accounts | | $3,286.12 | BANK OF AMERICA - MASSACHUSETTS | 1a99545f46 |
| LEE JOON B | JOON B LEE | | 82 : Savings accts/crdt union shrs | | $4,396.01 | UNION BANK | 3f5b6d361a |
| LEE JOON HO | JOON HO LEE | 51 S ALLEN AVE APT 3 PASADENA CA 91106-2826 | AC02: Savings Accounts | | $16,373.24 | BANK OF AMERICA - CALIFORNIA | 725a1dd88d |
| LEE JOON HO | JOON HO LEE | 51 S ALLEN AVE APT 3 PASADENA CA 91106-2826 | AC01: Checking Accounts | | $4,553.61 | BANK OF AMERICA - CALIFORNIA | 3e1abe0c05 |
| LEE JOO PIL | JOO PIL LEE | 1345 W EMERALD DR #420 LOS ANGELES CA 90026 | AC01: Checking Accounts | | $6,124.37 | HANMI BANK | 0e147d1ef8 |
| LEE JOOYONG | JOOYONG LEE | SECOUND FLOOR MEDICAL BLD 1023 DAECHI-DONG BIZ-FARM KAMGNAM-KU | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $17,620.97 | CISCO SYSTEMS | 6be9afe5ab |
| LEE JOO YOUN | JOO YOUN LEE | 23741 LA PALMA AVE STE B YORBA LINDA CA 92887 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 745670f853 |
| LEE JORDAN AND JOHNJORDAN TRUS | LEE JORDAN AND JOHNJORDAN TRUS | 93 JASMINE CREEK DR CORONA DEL MAR CA 92625-0000 | 80 : Royalties/residuals | | $3,793.62 | TOTAL E&P USA INC | c942540d0f |
| LEE JOSEPH | JOSEPH LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,116.58 | BANK OF AMERICA - CALIFORNIA | baeed97709 |
| LEE JOSEPH | JOSEPH LEE | 1920 CITY VIEW ST LOS ANGELES CA 90052- | 74 : Matured/terminated policies | | $2,985.73 | PRUDENTIAL INSURANCE COMPANY | 519a0ded3e |
| LEE JOSEPH | JOSEPH LEE | 6125 CLARENDON COURT RIVERSIDE CA 92506--000 | 56 : Checking accounts, dmnd depsit | | $28,562.33 | BANK OF AMERICA NT&SA BRANCH:0628-RIVERSIDE MAIN OFFICE | 1576120864 |
| LEE JOSEPH | JOSEPH LEE | 475 FIRST ST SOLVANG CA 93463-3728 | 08 : Mutual/Money market funds | MORGAN STANLEY LIQUID ASSET FD | $3,882.73 | MORGAN STANLEY DEAN WITTER (SHARES) | 9cbea093bb |
| LEE JOSEPHINE | JOSEPHINE LEE | FLAT A 23 F BLK 1 POKFULAM 0 | AC03: Mature CD or Save Cert | | $51,591.65 | BANK OF AMERICA - CALIFORNIA | a4d62e12c4 |
| LEE JOSEPHINE | JOSEPHINE LEE | FLAT A 23 F BLK 1 POKFULAM 0 | AC03: Mature CD or Save Cert | | $31,984.21 | BANK OF AMERICA - CALIFORNIA | 6c777c4c92 |
| LEE JOSEPH R | JOSEPH R LEE | 14937 SHERMAN WAY #6 VAN NUYS CA 91405-2123 | SC16: Mutual Funds | Multiple | $3,685.11 | GROWTH AND INCOME FUND - A | ab82dd6df2 |
| LEE JOSEPH S | JOSEPH S LEE | P. O. BOX 1340 BELIZE CITY | 56 : Checking accounts, dmnd depsit | | $2,665.53 | GENERAL BANK | 5805a18715 |
| LEE JOSHUA A | JOSHUA A LEE | 801 FRANKLIN ST OAKLAND CA 94607-4252 | SC12: Underlying Shares/Outstand Cer | LINEAR TECHNOLOGY CORP | $4,799.92 | LINEAR TECHNOLOGY CORPORATION | 1804002ebe |
| LEE JOSHUA J | JOSHUA J LEE | 4100 WILSHIRE BLVD. # 302 LOS ANGELES CA 90010 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,989.20 | CHARLES SCHWAB & CO | bca479381c |
| LEE JOSIE | JOSIE LEE | 2719 AQUA VERDE CIR LOS ANGELES CA 90077-0000 | 11 : Securities | AXA-ADR | $2,664.28 | AXA SA COMMON ADR | f082dd1b96 |
| LEE JOUNG S | JOUNG S LEE | 423 N OXFORD AVE N 207 LOS ANGELES CA 90004- | 04 : Dividends | | $2,932.28 | BANCO POPULAR NORTH AMERICA | dae3c9b99c |
| LEE JOYCE | JOYCE LEE | 404 SHATTO PL #351B LOS ANGELES CA 90020 | AC01: Checking Accounts | | $3,086.64 | USC CREDIT UNION | a79eba90eb |
| LEE JOYCE | JOYCE LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 82 : Savings accts/crdt union shrs | | $2,566.30 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION | 3d40772f3e |
| LEE JOYCE | JOYCE LEE | 4986 WESTDALE DR SAN JOSE CA 95129-1860 | 56 : Checking accounts, dmnd depsit | | $8,352.04 | WASHINGTON MUTUAL BANK, FA | 58f43a9b7a |
| LEE JOYCE A | JOYCE A LEE | 816 N MAGNOLIA AVE ANAHEIM CA 92801-3109 | AC02: Savings Accounts | | $4,797.63 | JPMORGAN CHASE BANK N.A. (703) | 421021baad |
| LEE JOYCE HSIUYI | JOYCE HSIUYI LEE | 1152 S 4 ST ALHAMBRA CA 91801-4725 | AC02: Savings Accounts | | $4,991.13 | CITIBANK NA | 93e0762486 |
| LEE JR VALDEZ | VALDEZ LEE JR | 2856 CHRONICLE AVE HAYWARD CA 94542-2006 | IN07: Other Amounts Due Under Policy | | $8,868.58 | AMERICAN SECURITY INSURANCE COMPANY | 124abe795e |
| LEE J S | S J LEE | MLPF & S INC GARY CONWAY 587 UNIVERSITY AVE PALO ALTO CA 94301- | 76 : Other | | $5,053.42 | GOULD INC/AMERICAN MICROSYSTEMS INC %SSB | 025a36f69e |
| LEE J T | T J LEE | 4050 ETA ST SAN DIEGO CA 92113-4027 | 73 : Liquidating funds | | $6,434.04 | SECURITY DISTRIBUTORS INC | 1dfd7bff7b |
| LEE JUANA | JUANA LEE | APDO POSTAL 3 141 MADERO 491 Z CENTRO MEXICALI BAJA CFA MEXICO 0 | AC02: Savings Accounts | | $18,031.62 | BANK OF AMERICA - CALIFORNIA | a3d904e2c8 |
| LEE JUANITA | JUANITA LEE | PO BOX 4551 LOS ANGELES CA 90051 | IN04: Proceeds from Matured Policies | | $3,157.50 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | 595a3bdf2f |
| LEE JUDI | JUDI LEE | 409 WILLOW RD A MENLO PARK CA 94025-0000 | 12 : Securities exchanged for cash | | $5,000.00 | US TRUST COMPANY OF NEW YORK VAR CORPORATE BONDS | e4327789c6 |
| LEE JUDY | JUDY LEE | 350 S FIGUEROA ST #194 LOS ANGELES CA 90071- | 56 : Checking accounts, dmnd depsit | | $4,216.43 | BANK OF AMERICA NT & SA | c6332dc870 |
| LEE JUEI H | JUEI H LEE | 128 VALENCIA ST LA HABRA CA 90531-- | 83 : Time deposits, CD accounts | | $12,820.94 | BANK OF AMERICA, N.A. BRANCH:1073-L A CHINATOWN BRANCH | 961c5cb145 |
| LEE JUI C | JUI C LEE | 7238 LOTUS AVE 3 SAN GABRIEL CA 91775- | 56 : Checking accounts, dmnd depsit | | $3,155.51 | BANK OF AMERICA - CALIFORNIA-SOUTH | cf83a7d1e9 |
| LEE JUI L | JUI L LEE | 17925 CALLE LOS ARBOLES ROWLAND HEIGHTS CA 91748-2542 | 82 : Savings accts/crdt union shrs | | $4,708.88 | UNION BANK OF CALIFORNIA | 983f569d78 |
| LEE JUI-LING | JUI-LING LEE | 507 S MORNINGSTAR DR ANAHEIM CA 92808-1625 | SC19: Dividend Reinvestment Plan | METLIFE INC | $8,318.18 | METLIFE INC | 773ccff809 |
| LEE JULIE L | JULIE L LEE | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5b088829a8 |
| LEE JUNE | JUNE LEE | 25 TEAK BRG IRVINE CA 92620 | MS05: Customer Overpayments | | $2,589.71 | NEIMAN MARCUS GROUP LLC | 95ee4ba629 |
| LEE JUNE | JUNE LEE | 436 36TH AVE SAN FRANCISCO CA 94121 | AC03: Mature CD or Save Cert | | $20,352.11 | EAST WEST BANK | a11650c499 |
| LEE JUNE | JUNE LEE | 436-36TH AVE. SAN FRANCISCO CA 94121 | SC20: Credit Balances | | $51,643.18 | CHARLES SCHWAB & CO. INC | 2ffeb4dc9f |
| LEE JUNE | JUNE LEE | 436-36TH AVE. SAN FRANCISCO CA 94121 | SC16: Mutual Funds | ALGER SPECTRA FD A | $19,853.53 | CHARLES SCHWAB & CO. INC. | 3a9df08be1 |
| LEE JUNE I | JUNE I LEE | 8108 WALNUT AVE LOS ANGELES CA 90052- | 74 : Matured/terminated policies | | $3,000.87 | PRUDENTIAL INSURANCE COMPANY | 61b78c4b57 |
| LEE JUNE LIM | JUNE LIM LEE | 76 ILEX DR NEWBURY PARK CA 91320-3353 | SC08: Shares of Stocks (Rtrnd by PO) | CELGENE CORP | $2,662.34 | SCOTTRADE INC | 578c3db21a |
| LEE JUNE S | JUNE S LEE | 1518 NORIEGA ST #200 SAN FRANCISCO CA 94122 | CK13: Vendor Checks | | $3,256.00 | HILL PHYSICIANS MEDICAL GROUP INC | 45303c6a84 |
| LEE JUNE YONG | JUNE YONG LEE | 265 GA RAK RIOUK SA SEOUL NV | CK13 - VENDOR CHECKS | | $20,000.00 | CAESARS ENTERTAINMENT CORP | 6d2dca692c |
| LEE JUNG | JUNG LEE | 45622 17TH WEST ST LANCASTER CA 93534 | CK15: Other Outstanding Official Cks | | $3,082.10 | SBB&T RAL FUNDING CORPORATION | 519ec78603 |
| LEE JUNG A | JUNG A LEE | 1406 TIMBERWOOD IRVINE CA 92620--027 | AC01: Checking Accounts | | $2,966.85 | SHINHAN BANK AMERICA | 45967d19f5 |
| LEE JUNG D | JUNG D LEE | 1805 MCKINLEY AVE LA VERNE CA 91750-5838 | 56 : Checking accounts, dmnd depsit | | $23,401.61 | BANK OF THE WEST | 66512c2ec4 |
| LEE JUNG EUN | JUNG EUN LEE | AMGUJUNGDONG HYUNDAI APT 120-1303 SEOUL | AC02: Savings Accounts | | $12,795.34 | HANMI BANK | e19031033c |
| LEE JUNG EUN | JUNG EUN LEE | 420 S LA FAYETTE PARK PL #32P LOS ANGELES CA 90057 | MS16: Misc Outstanding Checks | | $2,977.24 | PARK LA BREA TITLEHOLDER LLC | a299674733 |
| LEE JUNG H | JUNG H LEE | 20520 VIA DEL PALMAR YORBA LINDA CA 92886-4538 | 83 : Time deposits, CD accounts | | $11,431.22 | WASHINGTON MUTUAL BANK (68-017 | 92b8eeb47c |
| LEE JUNG H | JUNG H LEE | #92 KY CON THIEN THIEN #11 SAIGON | 82 : Savings accts/crdt union shrs | | $5,084.40 | BANK OF AMERICA NT&SA BRANCH:0659-INTL PRIVATE BNKG SVCS | 8995baf248 |
| LEE JUNG HOON | JUNG HOON LEE | 3001 DERBY UNIT M BERKELEY CA 94705-1449 | 82 : Savings accts/crdt union shrs | | $3,402.40 | WELLS FARGO BANK, N.A. | fa8fd46841 |
| LEE JUNG HWAN | JUNG HWAN LEE | 939 SHELL BLVD APT 205Q FOSTER CITY CA 94404 | AC01: Checking Accounts | | $2,540.21 | BANK OF AMERICA - CALIFORNIA-NORTH | a6cfc8627a |
| LEE JUNG JA | JUNG JA LEE | 3203 LANGHORN DR FREMONT CA 94555-1422 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,143.46 | METLIFE INC | a0221dd5bc |
| LEE JUNG M | JUNG M LEE | 1912 CHANTILLY LN FULLERTON CA 92833-0000 | 56 : Checking accounts, dmnd depsit | | $3,942.28 | FLEET NATIONAL BANK | e1c01ce9c4 |
| LEE JUNG S | JUNG S LEE | 2459 17TH AVENUE SAN FRANCISCO CA 94116 | MS11: Refunds Due | | $2,575.38 | JPMORGAN CHASE BANK N.A. (500005) | b883630332 |
| LEE JUNG-TZUNG | JUNG-TZUNG LEE | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,198.26 | FAR EAST NATIONAL BANK | 7520f2cd4d |
| LEE JUNGWOO | JUNGWOO LEE | 60E ESCONDIDO VLG STANFORD CA 94305 | SC13: Funds for Liquidation | | $8,942.85 | 72 MOBILE HOLDINGS LLC | d89016b184 |
| LEEJUN INTERNATIONAL ENTERPRISE INC | LEEJUN INTERNATIONAL ENTERPRISE INC | 17000 GALE AVE CITY OF INDUSTRY CA 91745-1807 | AC03: Mature CD or Save Cert | | $3,562.47 | BANK OF THE WEST | d586e13ccd |
| LEE JU WHAN | JU WHAN LEE | 2740 RIDGEPINE DR LA CRESCENTA CA 91214 | SC16: Mutual Funds | LM CLEARBRIDGE DIV STRATEGY FD CL 1 | $18,814.61 | PRIMERICA SHAREHOLDER SERVICES | 2a78fd9d2f |
| LEE JUYOUN | JUYOUN LEE | 1070 JACKSON ST APT 701 ALBANY CA 94706-1998 | AC01: Checking Accounts | | $2,648.89 | JPMORGAN CHASE BANK N.A. (703) | d3a0121378 |
| LEE JYH-AN | JYH-AN LEE | 4 F1-3 NO.12 LN 385 YUNG 330 R.O.C. TAOYUAN CITY TAOYUAN | AC02: Savings Accounts | | $6,991.81 | NATIONAL 1ST CREDIT UNION | 7bdc7dd24c |
| LEE KA FAI | KA FAI LEE | 3227 CORNERSTONE DR EASTVALE CA 91752-1031 | AC01: Checking Accounts | | $19,453.88 | WELLS FARGO BANK NA APECS 1009 | 4fadb86f79 |
| LEE KAHWA | KAHWA LEE | 5385 LA JOLLA MESA DR LA JOLLA CA 92037-8039 | AC01: Checking Accounts | | $2,583.61 | BANK OF AMERICA - CALIFORNIA | 83381bfb35 |
| LEE KAI | KAI LEE | 1130 OAKWOOD DRIVE MILLBRAE CA 94030 | MS08: Accounts Payable | | $3,521.72 | ERNST & YOUNG US LLP | 7c3158a2cf |
| LEE KAI | KAI LEE | 318 BARDLEY CT POMONA CA 91766- | 64 : Escrow check/deposit/Disputed | | $2,931.50 | VERAS ESCROW SERVICE INC | d5c86965f6 |
| LEE KAI | KAI LEE | 1130 OAKWOOD DRIVE MILLBRAE CA 94030 | MS08: Accounts Payable | | $3,930.98 | ERNST & YOUNG US LLP | 80064accbc |
| LEE KAI-CHEONG | KAI-CHEONG LEE | ACADEMIA SINICA TAIPEI TAIWAN 1 0 | 56 : Checking accounts, dmnd depsit | | $3,603.47 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 7052586a41 |
| LEE KAI M | KAI M LEE | 1130 OAKWOOD DR MILLBRAE CA 94030 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $20,908.19 | CHARLES SCHWAB & CO. INC. | 1f54b430e0 |
| LEE KAI T | KAI T LEE | 4108 HAMPSTEAD FLINTRIDGE CA 91011-3837 | 83 : Time deposits, CD accounts | | $3,163.49 | AMERICAN SAVINGS BANK | 3385bc9bad |
| LEE KA KIT (PETER) | LEE KA KIT (PETER) | FLAT B 5TH FLOOR 217 FA YUEN STREET MONGKOK KOWLOON | TR03: Funds held in Fiduciary Cap. | | $3,902.00 | NATIONAL FERTILITY LAW CENTER INC | b982c86e34 |
| LEE KAM ON MR | KAM ON LEE MR | NO.1403 HAIPHONE MANS 101 NATHAN KOWLOON CA 0 | SC12: Underlying Shares/Outstand Cer | EBAY INC | $17,729.97 | CHARLES SCHWAB & CO. INC | 51d2d67213 |
| LEE KAM YUK | KAM YUK LEE | 2147 39TH AVE. SAN FRANCISCO CA 94116 | SC08: Shares of Stocks (Rtrnd by PO) | CORNING INCORPORATED | $3,279.38 | CHARLES SCHWAB & CO. INC | bfa3bbcb22 |
| LEE KAM YUK | KAM YUK LEE | 2147 39TH AVE. SAN FRANCISCO CA 94116 | SC08: Shares of Stocks (Rtrnd by PO) | ALTABA INC | $12,814.83 | CHARLES SCHWAB & CO. INC | eddea0af9f |
| LEEKANCHANAKORN VAROONCHAI | VAROONCHAI LEEKANCHANAKORN | 1001 BRIDGEWAYTE B1 SAUSALITO CA 94965 | MS17: Misc Intangible Property | | $15,603.65 | PAYPAL | c3da0360a7 |
| LEE KANG | KANG LEE | 395 N BREA BLVD BREA CA 92821-4006 | UT01: Utility Deposits | | $2,642.69 | SCE | 725ab246a1 |
| LEE KANG H | KANG H LEE | 11165 KNOTT AVE STE C CYPRESS CA 90630 | AC01: Checking Accounts | | $3,844.00 | BANK OF AMERICA - CALIFORNIA | 9017d0d772 |
| LEE KARCHER | KARCHER LEE | 401 W CARL KARCHER WAY ANAHEIM CA 92803- | 68 : Insurance claim checks | | $3,906.37 | TRAVELERS INDEMNITY COMPANY | 5dc752b6b9 |
| LEE KAREN | KAREN LEE | 1168 SOUTH BARRINGTON AVE #405 LOS ANGELES CA 90049 | MS01: Wages, Payroll, Salary | | $2,860.36 | FOUNDATION PHYSICIANS MEDICAL GROUP | 70a2acdad8 |
| LEE KARYLLYNE ANN | KARYLLYNE ANN LEE | PO BOX 2771 CASTRO VALLEY CA 94546-0771 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $32,995.03 | VERIZON COMMUNICATIONS INC | 15eab382b0 |
| LEE KARYLLYNE ANN | KARYLLYNE ANN LEE | PO BOX 2771 CASTRO VALLEY CA 94546-0771 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $7,325.73 | VERIZON COMMUNICATIONS INC | 00afdac7b4 |
| LEE KATHERINE E | KATHERINE E LEE | 8211 DAY ST SUNLAND CA 91040 | CK15: Other Outstanding Official Cks | | $9,260.47 | MEDICAL COLLEGE OF WISCONSIN AFFILIATED | 5cbf774f9a |
| LEE KATHLEEN | KATHLEEN LEE | 224 BOSWORTH ST SAN FRANCISCO CA 94112-1409 | 11 : Securities | PACIFIC CAPITAL BANCORP NEW | $14,153.54 | PACIFIC CAPITAL BANCORP (NEW)/PACIFIC CAPITAL OLD | 8bbfad4ddf |
| LEE KATHLEEN | KATHLEEN LEE | 688 N RIMSDALE AVE. #92 COVINA CA 91722 | MS11: Refunds Due | | $2,719.86 | EDUCATION MANAGEMENT CORPORATION | 24e7ddf56f |
| LEE KATHLEEN M | KATHLEEN M LEE | PO BOX 925 IMPERIAL BEACH CA 91933 | IN03: Proceeds Due Beneficiaries | | $43,220.93 | MIDLAND NATIONAL LIFE INSURANCE COMPANY | c285553e32 |
| LEE KAY | KAY LEE | 0 | CK01: Cashier's Checks | | $20,000.00 | WELLS FARGO BANK NA APECS 111 | 6616cea179 |
| LEE KECHIN | KECHIN LEE | 175 CALVERT DR. R-104 CUPERTINO CA 95014 | CK05: Drafts | | $3,407.57 | E*TRADE BANK | 855af0813f |
| LEE KEE O | KEE O LEE | 3324 EL SABO AVE HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | | $6,223.60 | HANMI BANK | b319d040e8 |
| LEE KELLY | KELLY LEE | 16233 MALDEN ST NORTH HILLS CA 91343 | MS14: Pension and Profit Sharing | | $4,341.11 | U.S. BANK - PARS | c6dcdeb0eb |
| LEE KELLY LIM | KELLY LIM LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $13,000.00 | BANK OF AMERICA - CALIFORNIA | 136acc68c1 |
| LEE KELVIN | KELVIN LEE | 0 | SC13: Funds for Liquidation | | $3,240.00 | KEITHLEY INSTRUMENTS INC | fa6bb02623 |
| LEE KELVIN MING | KELVIN MING LEE | 2610 ASSOCIATED RD APT A28 FULLERTON CA 92835-5200 | AC01: Checking Accounts | | $4,802.25 | JPMORGAN CHASE BANK N.A. (703) | 06945f3da9 |
| LEE KEN | KEN LEE | 237 S. SERRANO AVE .#6 LOS ANGELES CA 90004 | AC01: Checking Accounts | | $9,389.18 | CENTER BANK | 18e426e69a |
| LEE KEN | KEN LEE | 30147 AVENIDA DE CALMA RANCHO PALOS VERDE CA 90275-4502 | SC01: Dividends | | $2,806.43 | INTELSAT HOLDING CORPORATION | e0eecba7c3 |
| LEE KEN | KEN LEE | 5108 COWELL BLVD DAVIS CA 95618 | HS01: Health Savings Account | | $2,788.29 | HSA BANK | afa60bd8e8 |
| LEE KEN | KEN LEE | 1479 YGNACIO VALLEY RD 105 WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | | $3,405.92 | METROPOLITAN LIFE INSURANCE COMPANY | 80bac7e1a3 |
| LEE KENNETH | KENNETH LEE | 166 CHILTON SAN FRANCISCO CA 94131- | 61 : Credit balances | | $3,074.27 | FRANKLIN BENEVOLENT CORPORTATION | 6245eb6742 |
| LEE KENNETH | KENNETH LEE | 8 F 4D WONGNAI CHUNG GAP RD HONG KONG CHINA CA 0 | CK15: Other Outstanding Official Cks | | $4,941.22 | EAST WEST BANK | 478bf13006 |
| LEE KENNETH | KENNETH LEE | 0 | CK01: Cashier's Checks | | $10,503.02 | BANK OF AMERICA - CALIFORNIA | bc3b6dc3ab |
| LEE KENNETH | KENNETH LEE | C/O CITY HALL FINANCE DEPT 100 N GARFIELD AVE ROOM 103 PASADENA CA 91101 | SC11: Other Cert of Ownership | POTLATCH CORPORATION | $2,874.62 | POTLATCH CORPORATION | 9572de61f4 |
| LEE KENNETH | KENNETH LEE | 880 W FIRST ST 317 LOS ANGELES CA 90012- | 76 : Other | | $3,929.80 | PRUDENTIAL ESCROW CORP | 379677d4c7 |
| LEE KENNETH L | KENNETH L LEE | C/O CITY HALL FINANCE DEPT 100 NORTH GARFIELD RM 103 PASADENA CA 91109- | 11 : Securities | POTLATCH CORPORATION | $2,608.31 | POTLATCH CORP COM %SSB | f33c08ff83 |
| LEE KENNETH L | KENNETH L LEE | 5451 SULTANA AVE TEMPLE CITY CA 91780-3053 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $12,513.05 | VERIZON COMMUNICATIONS INC | 60186c70bf |
| LEE KENNETH P | KENNETH P LEE | 737 DRIFTWOOD AVE BREA CA 92821-3535 | SC13: Funds for Liquidation | | $15,813.00 | HILLSHIRE BRANDS CO | 04e2d5b8b1 |
| LEE KENNETH P | KENNETH P LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC20: Credit Balances | | $20,010.58 | CHARLES SCHWAB & CO. INC | 77ded6296a |
| LEE KENNETH P | KENNETH P LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $56,640.86 | CHARLES SCHWAB & CO. INC | 44c892eab1 |
| LEE KENNETH P | KENNETH P LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | PEPSICO INC | $91,319.38 | CHARLES SCHWAB & CO. INC | c5d9cd1697 |
| LEE KENNETH P | KENNETH P LEE | 737 DRIFTWOOD AVE BREA CA 0 | IN03: Proceeds Due Beneficiaries | | $7,375.11 | WEST COAST LIFE INSURANCE COMPANY | 5a73efc106 |
| LEE KENNETH P | KENNETH P LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | HEWLETT PACKARD | $3,698.85 | CHARLES SCHWAB & CO. INC | 6d4ec67179 |
| LEE KENNETH P | KENNETH P LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | YUM BRANDS INC | $32,034.94 | CHARLES SCHWAB & CO. INC | 2f29a10c76 |
| LEE KENNETH P | KENNETH P LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | HP INC | $7,548.74 | CHARLES SCHWAB & CO. INC | ec99524f01 |
| LEE KENNETH P | KENNETH P 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 | 15fc9cf1d5 |
| LEE KENNETH P | KENNETH P LEE | 3629 BECKWORTH DR. NAPA CA 94558 | SC08: Shares of Stocks (Rtrnd by PO) | BOEING COMPANY | $26,672.42 | CHARLES SCHWAB & CO. INC | ccbf76540e |
| LEE KENNETH P JT | LEE KENNETH P JT | 737 DRIFTWOOD AVE BREA CA 92821-3535 | AC02: Savings Accounts | | $3,706.43 | BANK OF THE WEST | 9990140bdf |
| LEE KEN X | KEN X LEE | 1117 PALM AVE SAN GABRIEL CA 91776 | SC12: Underlying Shares/Outstand Cer | ARRIS GROUP INC | $4,624.74 | E*TRADE CLEARING LLC | e878a9d536 |
| LEE KEONA S | KEONA S LEE | 919 DRAKE DR DAVIS CA 95616-0851 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | b9fb3ecb02 |
| LEE KEUM H | KEUM H LEE | 2800 DOMINGO RD FULLERTON CA 92835-- | 82 : Savings accts/crdt union shrs | | $5,183.80 | BANK OF AMERICA N.A. BRANCH:2175-ARTESIA-NORWALK BRANCH | 5abb7d64f6 |
| LEE KEVIN T | KEVIN T LEE | 1422 POWELL STREET APT 5 SAN FRANCISCO CA 94133 | IN02: Group Policy Benefits or Claim | | $7,419.62 | ANTHEM INC | 1032e20fa3 |
| LEE KEW W | KEW W LEE | 1464 WASHINGTON ST SAN FRANCISCO CA 94109- | 08 : Mutual/Money market funds | Multiple | $19,112.96 | INVESCO FUNDS GROUP INC | be92c32b70 |
| LEE K H | H K LEE | | 82 : Savings accts/crdt union shrs | | $4,396.01 | UNION BANK | 052a0cfbe5 |
| LEE KI E | KI E LEE | 9323 TWIN MOUNTAIN CIR SAN DIEGO CA 92126 | AC01: Checking Accounts | | $32,523.02 | WELLS FARGO BANK NA | 8d3363a900 |
| LEE KI HEE | KI HEE LEE | 575 S RENGSTORFF AVE #68 MOUNTAIN VIEW CA 94040 | AC01: Checking Accounts | | $5,028.35 | HANMI BANK | d0e1f4669c |
| LEE KI HEON | KI HEON LEE | 2505 HASTINGS DR 31 BELMONT CA 94002 | AC01: Checking Accounts | | $3,985.59 | BANK OF AMERICA - CALIFORNIA | d2e2bd8c9d |
| LEE KI J | KI J LEE | 27-204 HANKANG MANSION APTS SEOUL, | 56 : Checking accounts, dmnd depsit | | $4,734.61 | WELLS FARGO BANK, N.A. OAKRIDGE-ALMADEN | 67d492993e |
| LEE KIL J | KIL J LEE | 5005 HAMPTON ST LOS ANGELES CA 90058 | IN05: Premium Refund | | $2,889.97 | WELLPOINT INC. | 8d7659d8ce |
| LEE KIL JOON | KIL JOON LEE | 615 S KENMORE AVE #206 LOS ANGELES CA 90006 | AC01: Checking Accounts | | $4,005.72 | HANMI BANK | 34910589a3 |
| LEE KIL S | KIL S LEE | 1727 SWAN LOOP W UPLAND CA 91784 | AC01: Checking Accounts | | $3,120.39 | BANK OF AMERICA - CALIFORNIA | 481d1a655c |
| LEE KIMBERLY | KIMBERLY LEE | 8315 CRENSHAW INGLEWOOD CA 90305- | 76 : Other | | $3,592.00 | HSBC TAXPAYER FINANCIAL SERVICES INC G/L | adba61f054 |
| LEE KIMBERLY | KIMBERLY LEE | PO BOX 3100 N LAS VEGAS NV 89036-3100 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $8,874.52 | Prudential Insurance Company | 1ab552dfe8 |
| LEE KIMBERLY | KIMBERLY LEE | 76 588 BEGONIA LANE PALM DESERT CA 92211-7441 | AC01: Checking Accounts | | $8,780.64 | CITIBANK NA | 433b904fc3 |
| LEE KIMBERLY | KIMBERLY LEE | 8315 CRENSHAW INGLEWOOD CA 90305-0000 | 79 : Refunds | | $3,592.00 | HUSEHOLD FINANCE CORPORATION AND FINANCE SUBS | 07012e037d |
| LEE KIM H | KIM H LEE | 2105 15TH ST APT 2 SACRAMENTO CA 95818-1538 | 56 : Checking accounts, dmnd depsit | | $8,706.69 | WELLS FARGO BANK, N.A. | 4e69d71a4e |
| LEE KIM H | KIM H LEE | 594-20TH AVE SAN FRANCISCO CA 94121- | 11 : Securities | AON CORPORATION | $16,291.03 | AON CORP | afe5f5d14d |
| LEE KIM HOY | KIM HOY LEE | 594 20TH AVE SAN FRANCISCO CA 94121-3123 | SC16: Mutual Funds | T ROWE PRICE NEW INCOME FUND | $16,374.53 | NEW INCOME | bf0bedba83 |
| LEE KIM M | KIM M LEE | 212 E 73RD ST LOS ANGELES CA 90003-2112 | 56 : Checking accounts, dmnd depsit | | $7,375.45 | WASHINGTON MUTUAL BANK (68-017 | 659571f918 |
| LEE KIM W | KIM W LEE | 7862 MACDONALD DR HUNTINGTON BEACH CA 92647 | MS01: Wages, Payroll, Salary | | $2,530.70 | PEOPLE V CORINTHIAN SCHOOLS INC. SETTLEMENT FUND | 34b62ec196 |
| LEE KING Y | KING Y LEE | 228 W. GARVEY AVE. MONTEREY PARK CA 91754-0000 | 56 : Checking accounts, dmnd depsit | | $10,870.57 | STANDARD SAVINGS BANK | 71b25de48e |
| LEE KINMUN S | KINMUN S LEE | 1021 REDMOND AVE SAN JOSE CA 95120-1834 | AC02: Savings Accounts | | $5,003.86 | BANK OF THE WEST | 7ffa82b19c |
| LEE KIRBY | KIRBY LEE | CA 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF HOPE | 177e84b78b |
| LEE KI S | KI S LEE | 26731 SHADOW LANE SAUGUS CA 91340-0000 | 64 : Escrow check/deposit/Disputed | | $3,612.04 | LAWYERS TITLE COMPANY | b5ff243678 |
| LEE KIT M | KIT M LEE | 224 24 AVE SAN FRANCISCO CA 94121-1223 | 83 : Time deposits, CD accounts | | $11,377.53 | CITIBANK (WEST) FSB (CA) | 6aa42e307c |
| LEE KI YOON | KI YOON LEE | PSC 476 70 S SAN FRANCISCO CA 94080 | SC12: Underlying Shares/Outstand Cer | SCIENCE APPLICATIONS INTERNATIONAL CORPORATION | $2,924.18 | SCIENCE APPLICATIONS INTERNATIONAL CORP | cbbcc455ec |
| LEEK JAMES C | JAMES C LEEK | PO BOX 60000 SAN FRANCISCO CA 94160-0001 | IN02: Group Policy Benefits or Claim | | $15,084.99 | STATE FARM MUTUAL AUTOMOBILE INS CO | b1ab1816a4 |
| LEEKLEY WESLEY W | WESLEY W LEEKLEY | 7820 FULTON AVE N HOLLYWOOD CA 91605 | AC01: Checking Accounts | | $6,965.68 | CCA CITIBANK NA | 82996074cb |
| LEEK NOREEN J | NOREEN J LEEK | 8885 PLUMAS CIRCLE 1116C HUNTINGTON BEAC CA 92646-0000 | 68 : Insurance claim checks | | $4,432.80 | CALIFORNIA FAIR PLAN ASSOCIATION | 14aca32517 |
| LEE KONG | KONG LEE | PO BOX 4207 ONTARIO CA 91761 | MS17: Misc Intangible Property | | $6,190.77 | PAYPAL | 2ae2b57d25 |
| LEE KONG E | KONG E LEE | HP ALEXANDRA PO BOX 87 SINGAPORE 00000-0000 | 11 : Securities | Multiple | $3,893.63 | HEWLETT-PACKARD CO. COMMON (CA) | 4b0ade43fb |
| LEE KOPELOW | KOPELOW LEE | 8417 JOAN LN WEST HILLS CA 91304-3117 | SC16: Mutual Funds | VANGUARD CA TX XMPT MNY MKT | $3,214.39 | CA TAX-EXEMPT MONEY MKT | e9380f55b2 |
| LEE KOPELOW TRUST UA 11 13 1990 | LEE KOPELOW TRUST UA 11 13 1990 | C/O LEE KOPELOW 8417 JOAN LN WEST HILLS CA 91304-3117 | SC16: Mutual Funds | VANGUARD CA TX XMPT MNY MKT | $3,214.39 | CA TAX-EXEMPT MONEY MKT | 707d8d4cf5 |
| LEE KO R | KO R LEE | 949 S KINGSLEY DR #313 LOS ANGELES CA 90006-0000 | 56 : Checking accounts, dmnd depsit | | $7,188.00 | HANMI BANK | 77c961a048 |
| LEE KORN | KORN LEE | 2870 W 235TH ST #7 TORRANCE CA 90505-0000 | 56 : Checking accounts, dmnd depsit | | $6,706.15 | CHB AMERICA BANK | d4a81ba4f9 |
| LEE KRIS | KRIS LEE | 264 LARCOM ST THOUSAND OAKS CA 91360 | IN01: Indiv Policy Ben or Claim Paym | | $3,644.05 | SAFECO INS CO OF AMERICA | eec54a434d |
| LEE KRIS S | KRIS S LEE | 1519 6TH STREET APT 207 SANTA MONICA CA 90401-2530 | SC11: Other Cert of Ownership | AMGEN INC | $5,162.13 | UBS FINANCIAL SERVICES INC | 77e809169b |
| LEE KRISTEN N | KRISTEN N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $10,000.00 | U.S. BANK - CTS | d8b6c3daa5 |
| LEE KRISTEN TAYLOR | KRISTEN TAYLOR LEE | 175 GARDNER PLACE DANVILLE CA 94526 | SC08: Shares of Stocks (Rtrnd by PO) | INTL BUSINESS MACHINES CORP | $15,216.06 | CHARLES SCHWAB & CO. INC | d1f7a711d9 |
| LEE KRISTIN | KRISTIN LEE | 6260 W 3RD ST #439 LOS ANGELES CA 90036 | CK12: Credit Checks or Memos | | $3,932.73 | EUROMARKET DESIGNS INC | a9f3090cf0 |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | 252be66f4f |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | 0f16107435 |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | bb7acbfc4d |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885-0000 | 12 : Securities exchanged for cash | | $50,000.00 | US BANK BONDMASTER FALL 2003 | 81c34afdc1 |
| LEE KRISTINE N | KRISTINE N LEE | PO BOX 118 YORBA LINDA CA 92885-0000 | 12 : Securities exchanged for cash | | $12,500.00 | US BANK BONDMASTER FALL 2003 | 46d5c7d3f3 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $10,000.00 | U.S. BANK - CTS | cd0301de7b |
| LEE KRISTINE N | KRISTINE N LEE | PO BOX 118 YORBA LINDA CA 92885-0118 | SC18: Mature Bond Principal | | $65,347.93 | THE BANK OF NEW YORK MELLON | aae53a3624 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $15,000.00 | U.S. BANK - CTS | eb505caad6 |
| LEE KRISTINE N | KRISTINE N LEE | PO BOX 118 YORBA LINDA CA 92885- | 12 : Securities exchanged for cash | | $12,500.00 | US BANK, CORPORATE TRUST SERVICES | 9bc8fce3eb |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885-0000 | 12 : Securities exchanged for cash | | $25,000.00 | US BANK BONDMASTER FALL 2003 | 10b0a8570c |
| LEE KRISTINE N | KRISTINE N LEE | 5620 PASEO DE LA RAMBLA YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $25,500.00 | THE BANK OF NEW YORK, CORPORATE TRUST OPERATIONS | 92b9c3abc7 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $50,000.00 | US BANK CORPORATE TRUST SERVICES | 2b050a4c53 |
| LEE KRISTINE N | KRISTINE N LEE | PO BOX 118 YORBA LINDA CA 92885-0118 | SC03: Principal Payments | | $70,374.70 | THE BANK OF NEW YORK MELLON | 733a3baef2 |
| LEE KRISTINE N | KRISTINE N LEE | PO BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $20,000.00 | U.S. BANK - CTS | 01ddc831d0 |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | 743ded458e |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $5,000.00 | U.S. BANK - CTS | 98a5269c75 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $5,000.00 | U.S. BANK - CTS | c441447d2d |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $5,000.00 | US BANK CORPORATE TRUST SERVICES | 3df65bd9e2 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $5,000.00 | U.S. BANK - CTS | f9da575e7e |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $5,000.00 | U.S. BANK - CTS | a065f5226c |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885- | 12 : Securities exchanged for cash | | $50,000.00 | US BANK, CORPORATE TRUST SERVICES | 89852730ee |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $35,000.00 | BKNY CORPORATE TRUST | bbac96c6a7 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $10,000.00 | U.S. BANK - CTS | d3c69602f6 |
| LEE KRISTINE N | KRISTINE N LEE | PO BOX 118 YORBA LINDA CA 92885-0118 | SC01: Dividends | | $18,370.65 | FRANKLIN TEMPLETON INVESTMENT SERVICES | c18594af48 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92686-0118 | SC18: Mature Bond Principal | | $12,500.00 | REDEV AGENCY MONTEREY PARK | d67c82d93d |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | 07eba3bf2e |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | 47fb27fd7b |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $5,000.00 | U.S. BANK - CTS | 54dba938f6 |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | a91e798358 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885- | 15 : Liquidating fund earnings | | $25,500.00 | US BANK REVERSION LOANS | a424f5ee17 |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | c38c84cad0 |
| LEE KRISTINE N | KRISTINE N LEE | 5620 PASEO DE LA RAMBLA YORBA LINDA CA 92887- | 12 : Securities exchanged for cash | | $25,000.00 | REDEV AGENCY MONTEREY PARK | 9bdcaa34cd |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | 5e40819a25 |
| LEE KRISTINE N | KRISTINE N LEE | P O BOX 118 YORBA LINDA CA 92885 | SC03: Principal Payments | | $50,000.00 | U.S. BANK - CTS | 911191660b |
| LEE KRISTINE N | KRISTINE N LEE | BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $5,000.00 | BKNY BONDS (FIB) | d42bfabce4 |
| LEE KRISTINE NELSON | KRISTINE NELSON LEE | 5620 PASEO DE LA RAMBLA YORBA LINDA CA 92887 | SC20: Credit Balances | | $35,036.05 | CHARLES SCHWAB & CO. INC | 22b2f9ae72 |
| LEE KRISTINE NELSON | KRISTINE NELSON LEE | PO BOX 118 YORBA LINDA CA 92885-0118 | SC03: Principal Payments | | $5,000.00 | THE BANK OF NEW YORK MELLON | 20aec22cc9 |
| LEE KRISTY | KRISTY LEE | 12284 NANTUCKET PL SEAL BEACH CA 90740 | MS01: Wages, Payroll, Salary | | $3,083.40 | EAST WEST BANK | 67d8e9bf4a |
| LEE KRISTY | KRISTY LEE | 12284 NANTUCKET PL SEAL BEACH CA 90740 | MS01: Wages, Payroll, Salary | | $3,008.26 | EAST WEST BANK | 591531e1ff |
| LEEK RUSSELL J | RUSSELL J LEEK | 8885 PLUMAS CIRCLE 1116C HUNTINGTON BEAC CA 92646-0000 | 68 : Insurance claim checks | | $4,432.80 | CALIFORNIA FAIR PLAN ASSOCIATION | a76d6d1348 |
| LEE K S | S K LEE | JAMES FOX 5500 CANGA WOODLAND HILLS CA 91367-6621 | 82 : Savings accts/crdt union shrs | | $9,562.04 | WELLS FARGO BANK, N.A. | 51a2c76a8b |
| LEE K SCHWARTZ M D INC | LEE K SCHWARTZ M D INC | 2300 CALIFORNIA ST STE 300 SAN FRANCISCO CA 94115-2754 | IN02: Group Policy Benefits or Claim | | $2,549.07 | AETNA LIFE INSURANCE CO | 44002a35fd |
| LEE KUAN JUNG | KUAN JUNG LEE | 18800 AMAR RD STE B11 WALNUT CA 91789-7106 | AC02: Savings Accounts | | $3,208.98 | WELLS FARGO BANK NA APECS 1009 | 42b3f38710 |
| LEE KUM H | KUM H LEE | 1261 SAN CARLOS AVE SAN CARLOS CA 94070-2410 | 11 : Securities | METLIFE INC | $3,059.61 | METLIFE INC COMMON (CA) | 5b961f7479 |
| LEE KUO H | KUO H LEE | R PCA ALM JUNIOR 63 APT 21 SAO PAOLO SP | 56 : Checking accounts, dmnd depsit | | $5,311.76 | CITIBANK FSB (FL) | d05bdaf736 |
| LEE KURT C | KURT C LEE | 6317 GRANGERS DAIRY DR SACRAMENTO CA 95831-1039 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $5,536.34 | MANULIFE FINANCIAL CORPORATION | 6f39e26399 |
| LEE KU SHAO YING | LEE KU SHAO YING | SAN PEDRO FRENTE SAN PEDRO FRENTE SAN JOSE 0 | AC01: Checking Accounts | | $2,926.75 | CALIFORNIA BANK AND TRUST | ca7be7db1c |
| LEE KWANG B | KWANG B LEE | 3991 MACAURTHUR SUITE 350 NEWPORT BEACH CA 92660-0000 | AC01: Checking Accounts | | $14,336.59 | INLAND COMMUNITY BANK | 528f181a0a |
| LEE KWANG BANG LEE | LEE KWANG BANG LEE | 74775 WARING COURT PALM DESERT CA 92660 | TR04: Escrow Accounts | | $3,294.97 | FIRST AMERICAN TITLE COMPANY | e3687d9845 |
| LEE KWANG H | KWANG H LEE | 1571 W WHITTIER BLVD LA HABRA CA 90631-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,781.26 | METLIFE INC | 172d1074fc |
| LEE KWANG K | KWANG K LEE | 000- | 79 : Refunds | | $2,828.83 | FIRESIDE THRIFT CO. | 705349d9f3 |
| LEE KWANG MAN | KWANG MAN LEE | 880 W 1ST ST APT 319 LOS ANGELES CA 90012-2430 | SC08: Shares of Stocks (Rtrnd by PO) | MELCO PBL ENTMT MACAU LTD | $10,927.72 | SCOTTRADE INC | d9c250a30c |
| LEE KWANG S | KWANG S LEE | 15619 S AINSWORTH ST GARDENA CA 90247 | CK01: Cashier's Checks | | $3,690.10 | WELLS FARGO BANK NA APECS 1 | 53a76f8f6c |
| LEE KWANG SOU | KWANG SOU 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 | 8514e9a578 |
| LEE KWANG SOU | KWANG SOU 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 | 3c202a5472 |
| LEE KWANG SOU | KWANG SOU LEE | 801-5 BANG BAE-DONG SEOCHO GU SEOUL KOREA 137-069 FO 0 | SC01: Dividends | | $2,622.46 | PS BUSINESS PARKS INC | 3db16e207c |
| LEE KWANHUN | KWANHUN LEE | 814 W 232ND ST TORRANCE CA 90502 | AC01: Checking Accounts | | $7,704.38 | BBCN BANK | 3c6bfe98ba |
| LEE KWAN O | KWAN O LEE | 1678 CANYON VIEW DR SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | | $6,774.17 | BANK OF AMERICA - CALIFORNIA-N | 67f017bdac |
| LEE KWEE-OCK | KWEE-OCK LEE | KYUNGSUNG UNIVERSTY DAEYEON DONG NAM KU BUSAN 608736 0 | AC01: Checking Accounts | | $27,964.23 | BANK OF AMERICA - CALIFORNIA | 8d8c9e23da |
| LEE KWEE-OCK | KWEE-OCK LEE | KYUNGSUNG UNIVERSTY DAEYEON-DONG NAM-KU BUSAN 608-736 0 | AC03: Mature CD or Save Cert | | $22,535.35 | BANK OF AMERICA - CALIFORNIA | a6f093e665 |
| LEE KWI S | KWI S LEE | | 56 : Checking accounts, dmnd depsit | | $8,943.90 | PACIFIC UNION BANK | 01de59ec55 |
| LEE KWI Y | KWI Y LEE | 1730 OFARRELL ST APT 803 SAN FRANCISCO CA 94115-3586 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,665.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 6886808066 |
| LEE KWOK | KWOK LEE | 618 S 6TH ST APT H ALHAMBRA CA 91801 | CK13: Vendor Checks | | $4,356.68 | E*TRADE BANK | 45821cfddc |
| LEE KWOK FAI | KWOK FAI LEE | 3112 BELLEVUE AVE., #7 1/2 LOS ANGELES CA 90026-0000 | 82 : Savings accts/crdt union shrs | | $6,573.20 | CATHAY BANK | 530cc4ba12 |
| LEE KWOK WAI | KWOK WAI LEE | 4F UNION BUILDING 112 HOW MING ST KWUN TONG KOWLOON 0 | AC01: Checking Accounts | | $20,477.13 | CATHAY BANK | fab515a47e |
| LEE KWON SOK | KWON SOK LEE | 12242 OLD RIVER SCHOOL RD DOWNEY CA 90242 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,728.75 | PRUDENTIAL FINANCIAL INC | 3b9b5ba071 |
| LEE K Y | Y K LEE | C/O TVIA INC 4800 GREAT AMERICA PKWY SUITE 405 SANTA CLARA CA 95054 | MS16: Misc Outstanding Checks | | $3,774.39 | TVIA INC (CASH DISTRIBUTION) | be7040c8b0 |
| LEE KYEONG HEE | KYEONG HEE LEE | 11666 FOREST GROVE ST EL MONTE CA 91732 | CK15: Other Outstanding Official Cks | | $2,717.51 | EAST WEST BANK | fa37042df1 |
| LEE KYE-WOO | KYE-WOO LEE | 40524 CHARLESTON ST TEMECULA CA 92591-7544 | AC01: Checking Accounts | | $7,508.75 | BANK OF AMERICA - CALIFORNIA | 63cbe5b1b1 |
| LEE KYONG AE | KYONG AE LEE | 11838 CENTRAL AVE #91 CHINO CA 91710 | AC01: Checking Accounts | | $3,515.75 | HANMI BANK | 15a5c8dd55 |
| LEE KYONG SU | KYONG SU LEE | 404 SHATTO PL APT 317 LOS ANGELES CA 90020 | AC01: Checking Accounts | | $3,086.64 | USC CREDIT UNION | bbe0d781f8 |
| LEE KYOUNG | KYOUNG LEE | 732 BOUNTY DR # 3206 FOSTER CITY CA 94404 | MS16: Misc Outstanding Checks | | $2,573.71 | E*TRADE CLEARING | 68750cdbcf |
| LEEKY TSAO | TSAO LEEKY | 4334 HUNTLEY AVENUE CULVER CITY CA 90230- | 82 : Savings accts/crdt union shrs | | $3,130.89 | BANK OF AMERICA NT & SA | ee45e60612 |
| LEE KYU | KYU LEE | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | | $6,787.33 | BANK OF AMERICA - CALIFORNIA | aa406bbda8 |
| LEE KYUHO | KYUHO LEE | 720 STARLIGHT HEIGHTS DR LA CANADA CA 91011 | AC01: Checking Accounts | | $4,701.28 | JPMORGAN CHASE BANK N.A. (703) | d02813b86b |
| LEE KYU HUNG | KYU HUNG LEE | 3345 WILSHIRE BLVD SUITE 805 LOS ANGELES CA 90010 | MS05: Customer Overpayments | | $3,675.72 | FIA CARD SERVICES N.A. | 53ddd19590 |
| LEE KYUI S | KYUI S LEE | LAUTARO 1515 CAP FED BS AS ARGENTINA | 56 : Checking accounts, dmnd depsit | | $2,956.32 | HANMI BANK | f9394bad11 |
| LEE KYUNG | KYUNG LEE | 450 S GROND VIEW 609 LOS ANGELES CA 90057-0000 | 56 : Checking accounts, dmnd depsit | | $5,997.00 | SHINHAN BANK AMERICA | 1cad82e8e1 |
| LEE KYUNG AH | KYUNG AH LEE | 1543 W OLYMPIC BLVD STE 200R LOS ANGELES CA 90015 | CK01: Cashier's Checks | | $3,441.42 | BANK OF AMERICA - GEORGIA | b1fae4aaa6 |
| LEE KYUNG DUK | KYUNG DUK LEE | 0 | AC03: Mature CD or Save Cert | | $3,585.51 | HANMI BANK | 61ca17a520 |
| LEE KYUNG-EUN | KYUNG-EUN LEE | SAMSUNG APT 101 1705 42 CHEONGDAMDONG SEOUL 0 | AC01: Checking Accounts | | $5,590.05 | BANK OF AMERICA - CALIFORNIA | a66662a14b |
| LEE KYUNG H | KYUNG H LEE | 4826 LA AVE FLINTRIDGE CA 91011-3601 | 11 : Securities | MANULIFE FINANCIAL | $10,701.47 | MANULIFE FINANCIAL INC COMMON | 6a96e63049 |
| LEE KYUNG H | KYUNG H LEE | 4826 LA AVE FLINTRIDGE CA 91011-3601 | 11 : Securities | MANULIFE FINANCIAL | $9,488.47 | MANULIFE FINANCIAL INC COMMON | 3bc4fccf6c |
| LEE KYUNG HOON | KYUNG HOON LEE | 14511 JALISCO RD LA MIRADA CA 90638-4422 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,747.69 | PRUDENTIAL FINANCIAL INC (CA) | 910c7d722e |
| LEE KYUNG MO | KYUNG MO LEE | 1125 E 14TH ST LOS ANGELES CA 90021-2213 | SC11: Other Cert of Ownership | YAHOO INC | $7,467.71 | J P MORGAN CLEARING CORPORATION | 4b14be67fe |
| LEE KYUNG MO | KYUNG MO LEE | 3100 S GRANDE AVE 1ST FL. LOS ANGELES CA 90007 | AC01: Checking Accounts | | $3,675.00 | HANMI BANK | af5b2951d2 |
| LEE KYUNG R | KYUNG R LEE | 934 1/2 HOBART BLVD LOS ANGELES CA 90006- | 82 : Savings accts/crdt union shrs | | $16,327.27 | CHB AMERICA BANK | b8715db60a |
| LEE KYUNG S | KYUNG S LEE | 2107 GREENWOOD CT. FULLERTON CA 92833-1249 | 64 : Escrow check/deposit/Disputed | | $5,000.00 | NORTH ORANGE COUNTY ESCROW CORPORATION | 23163b6d70 |
| LEE KYUUNG HEE | KYUUNG HEE LEE | 0 | CT01: Escrow Funds | | $8,000.00 | METRO ESCROW INC. | 9995be120c |
| LEE LAI S | LAI S LEE | 3296 HEATHER FIELD DR HACIENDA HGTS CA 91745-6135 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $9,464.44 | PRUDENTIAL FINANCIAL INC COMMON MAY06 | 7334f01182 |
| LEE LAI SU MEI S | LEE LAI SU MEI S | 8221 SUFFIELD LA PALMA CA 90623- | 56 : Checking accounts, dmnd depsit | | $3,205.28 | SUMITOMO BANK OF CALIFORNIA | b70e36f832 |
| LEE LAI TAO YI | LEE LAI TAO YI | RUA JOSE PAULINO 257 LOJA 28 S | 56 : Checking accounts, dmnd depsit | | $3,339.82 | LOS ANGELES NATIONAL BANK | 2cf8c6bd3d |
| LEE LAK C | LAK C LEE | 2800 DOMINGO RD FULLERTON CA 92835-- | 82 : Savings accts/crdt union shrs | | $5,183.80 | BANK OF AMERICA N.A. BRANCH:2175-ARTESIA-NORWALK BRANCH | 51b80a7e06 |
| LEELALUCKANA W | W LEELALUCKANA | | 76 : Other | | $2,564.99 | SECURITY PACIFIC INS AGENCY | c77d555037 |
| LEE LAN D | LAN D LEE | PO BOX 5362 SAN DIEGO CA 92165 | SC12: Underlying Shares/Outstand Cer | EARTHSTONE ENERGY INC CL A | $8,153.38 | E*TRADE FINANCIAL CORPORATION | d145d73e26 |
| LEELAPONG PIPAT | PIPAT LEELAPONG | BX 2-016 LOS ANGELES CA 90032- | 56 : Checking accounts, dmnd depsit | | $3,849.08 | BANK OF AMERICA | 7e7d4c6797 |
| LEE LARRY | LARRY LEE | 1051 KEARNY ST APT 32 SAN FRANCISCO CA 94133-4524 | 08 : Mutual/Money market funds | LORD ABBETT AFFILIATED FUND CL A | $15,887.41 | AFFILIATED FUND CLASS A | 9cd912669f |
| LEE LARRY JT | LARRY JT LEE | 737 DRIFTWOOD AVE BREA CA 92821-3535 | AC02: Savings Accounts | | $3,706.43 | BANK OF THE WEST | e40831e77d |
| LEE LARSEN | LARSEN LEE | 9200 OAKDALE AVENUE 2ND FLOOR CHATSWORTH CA 91311 | SC08: Shares of Stocks (Rtrnd by PO) | HANMI FINANCIAL CORP | $2,594.64 | CHARLES SCHWAB & CO. INC | d02baa5277 |
| LEE LAU CHUN | LAU CHUN LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,750.00 | BANK OF AMERICA - CALIFORNIA | 02c9d93aba |
| LEE LAU F | LAU F LEE | CORNER OF SANTA ANITA EL MONTE ENTERTAINMENT GROUP SANTA ANITA CA | 64 : Escrow check/deposit/Disputed | | $3,255.05 | VERA'S ESCROW SERVICE,INC. | 3f644f6609 |
| LEE LAURA | LAURA LEE | 1006 PORTOLA DR 1006 PORTOLA DR ARCADIA CA 91007 | AC01: Checking Accounts | | $8,145.53 | FROST BANK | ec70f6b509 |
| LEE LAWRENCE E | LAWRENCE E LEE | 313 W KELSO ST INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | | $4,816.19 | METROPOLITAN LIFE INSURANCE COMPANY | e7085dbf90 |
| LEE LAWRENCE F | LAWRENCE F LEE | 328 VIA MIRAMONTE MONTEBELLO CA 90640 | IN03: Proceeds Due Beneficiaries | | $3,860.38 | PRUDENTIAL INSURANCE COMPANY | e5bc0e5a65 |
| LEE LAWRENCE L | LAWRENCE L LEE | 16640 GRAND AVENUE BELLFLOWER CA 90706 | IN03: Proceeds Due Beneficiaries | | $5,230.00 | PRUDENTIAL INSURANCE COMPANY | 6d8b4c7cb2 |
| LEE LAWRENCE V | LAWRENCE V LEE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,240.31 | BANK OF AMERICA - CALIFORNIA | fefc8f1d6f |
| LEE LEE CHANG S | LEE LEE CHANG S | 711 S WESTLAKE AVE #106 LOS ANGELES CA 90057-0000 | 56 : Checking accounts, dmnd depsit | | $12,959.49 | CENTER BANK | d6b84e622c |
| LEE LEE LIN | LEE LIN LEE | NO 7 LANE 160 SUNG CHIANG RD TAIPEI 0 | AC02: Savings Accounts | | $2,857.72 | CATHAY BANK | a0333bb6d0 |
| LEE LEENA | LEENA LEE | 978 ALTOS OAKS DRIVE LOS ALTOS CA 94024 | IN02: Group Policy Benefits or Claim | | $4,290.29 | ANTHEM INC | 7362705023 |
| LEE LEILANI | LEILANI LEE | 783 - 44TH AVENUE SAN FRANCISCO CA 94121 | SC12: Underlying Shares/Outstand Cer | VISA INC | $36,476.75 | CHARLES SCHWAB & CO. INC | a941851da2 |
| LEE LEO J | LEO J LEE | UNKNOWN UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 3597b20264 |
| LEE LEON | LEON LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | SC08: Shares of Stocks (Rtrnd by PO) | PEPSICO INC | $8,910.21 | PEPSICO INC | 469a9a997f |
| LEE LEON | LEON LEE | 2311 W 9TH ST NO C LOS ANGELES CA 90006 | AC02: Savings Accounts | | $2,906.55 | WELLS FARGO BANK NA | 0d782eaf9a |
| LEE LEON | LEON LEE | C O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $4,475.25 | COCA-COLA COMPANY THE | 13f0c15d87 |
| LEE LEON | LEON LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | SC13: Funds for Liquidation | | $3,562.50 | PEPSICO INC | a64c47a247 |
| LEE LEON | LEON LEE | C O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $4,475.25 | COCA-COLA COMPANY THE | f6860b7ce8 |
| LEE LESLIE B | LESLIE B LEE | 3737 ATLANTIC AVE 309-A LONG BEACH CA 90807-0000 | 11 : Securities | BOEING COMPANY | $4,337.66 | THE BOEING COMPANY | fdd00076db |
| LEE LESLIE B | LESLIE B LEE | 3737 ATLANTIC AVE LONG BEACH CA 90807-3433 | 08 : Mutual/Money market funds | ALLIANCEBERNSTEIN MUNI INC CACL C | $2,544.13 | ALLIANCEBERNSTEIN MUNI INC CA C | 24ddb6497f |
| LEE LETICIA CONDE | LETICIA CONDE LEE | 3842 COSBEY ST BALDWIN PARK CA 91706-3821 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,107.29 | PRUDENTIAL FINANCIAL INC | ddd3babf13 |
| LEE L F | F L LEE | | 76 : Other | | $2,554.40 | PROVIDENT ALLIANCE LIFE INSURANCE COMPANY | 2069dd0f66 |
| LEE LIAN C | LIAN C LEE | 12 LAIN 721 SHIU YUAN RD FENG TAICHUNG | 83 : Time deposits, CD accounts | | $8,780.98 | UNITED PACIFIC BANK | 1137c82b29 |
| LEE LIANCHIN | LIANCHIN LEE | 700 DE LA FUENTE ST MONTEREY PARK CA 91754-2626 | 82 : Savings accts/crdt union shrs | | $2,582.02 | WASHINGTON MUTUAL BANK FA | 595ac95658 |
| LEE LIANG WEI | LIANG WEI LEE | 1321 HAREFIELD CT SAN JOSE CA 95131-3603 | AC01: Checking Accounts | | $2,518.76 | WELLS FARGO BANK NA APECS 1009 | e79e46770d |
| LEE LIBERTY | LIBERTY LEE | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,249.31 | FAR EAST NATIONAL BANK | a4c2129797 |
| LEE LIEN M | LIEN M LEE | 6860 KINGS HARBOR DR RANCHO PALOS VE 90274-0000 | 11 : Securities | Multiple | $4,373.38 | USX CORPORATION | 8354daa868 |
| LEE LIEN M | LIEN M LEE | PO BOX 5294 TORRANCE CA 90510-5294 | 11 : Securities | EDISON INTERNATIONAL | $4,294.00 | EDISON INTERNATIONAL COMMON (ES01) | f86a068547 |
| LEE LI HONG | LI HONG LEE | 38 APPLEGLEN DRIVE IRVINE CA 92602-0764 | 68 : Insurance claim checks | | $3,244.64 | STATE FARM GENERAL INSURANCE COMPANY | 6f616a749f |
| LEE LI-HONG CHANG | LI-HONG CHANG LEE | 1327 N PLACER AVE ONTARIO CA 91764-2265 | AC01: Checking Accounts | | $2,555.98 | JPMORGAN CHASE BANK N.A. (703) | a3ee77e254 |
| LEE LI-HUA | LI-HUA LEE | P O BOX 87-699 TAIPEI | 76 : Other | | $3,909.97 | BANK OF AMERICA | ed9f714c84 |
| LEE LI L | LI L LEE | 2071 41ST AVENUE SAN FRANCISCO CA 94116- | 82 : Savings accts/crdt union shrs | | $3,362.83 | BANK OF AMERICA | ee8fbf8111 |
| LEE LILLIAN | LILLIAN LEE | 317 MCKENDRY DR MENLO PARK CA 94025-2919 | SC10: Unexchanged Stock of Succ Corp | AGL RESOURCES INC | $52,092.99 | AGL RESOURCES INC | 68d3b47a27 |
| LEE LILLIAN | LILLIAN LEE | 317 MCKENDRY DR MENLO PARK CA 94025-2919 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,542.42 | COMCAST CORPORATION | f8b77d6ef3 |
| LEE LILLIAN | LILLIAN LEE | 317 MCKENDRY DR MENLO PARK CA 94025-2919 | SC01: Dividends | | $26,521.65 | AGL RESOURCES INC | 68c71d8c21 |
| LEE LILLIAN ELIZABETH | LILLIAN ELIZABETH LEE | 1176 VIA LOS TRANCOS SAN LORENZO CA 94580-3520 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,152.76 | PACIFIC GAS & ELECTRIC CO | 23de34056d |
| LEE LILLIAN K | LILLIAN K LEE | 2036 ROBIN HOOD LN MERCED CA 95340 | SC12: Underlying Shares/Outstand Cer | SCHLUMBERGER LIMITED | $3,869.33 | SCHLUMBERGER LIMITED | cb9096170a |
| LEE LILLIAN K | LILLIAN K 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 | f6a2e634b9 |
| LEE LILLIAN L | LILLIAN L LEE | A/C #310-580184-3 317 MC KENDRY MENLO PARK CA 94025- | 12 : Securities exchanged for cash | | $3,283.00 | BERKSHIRE REALTY HOLDINGS, LP | 0a02075e1d |
| LEE LILLIAN W | LILLIAN W LEE | 2509 37TH AVE SACRAMENTO CA 95822-3615 | AC03: Mature CD or Save Cert | | $5,488.07 | JPMORGAN CHASE BANK N.A. (703) | 6cbda90929 |
| LEE LILLIAN W | LILLIAN W LEE | 2509 37TH AVE SACRAMENTO CA 95822-3615 | AC03: Mature CD or Save Cert | | $7,555.02 | JPMORGAN CHASE BANK N.A. (703) | 83d7682f12 |
| LEE LILLY | LILLY LEE | 865 CLAM ST SAN FRANCISCO CA 94108 | IN03: Proceeds Due Beneficiaries | | $3,769.29 | PRUDENTIAL INSURANCE COMPANY | 1f121608f1 |
| LEE LILLY A | LILLY A LEE | 1524 NEATHERTON RD APT #9 CONCORD 94521-0000 | 08 : Mutual/Money market funds | EVERGREEN LARGE CO GRWTH A | $6,374.22 | EVERGREEN SERVICE COMPANY | fce88db955 |
| LEE LILY | LILY LEE | 72-76 WING LOK ST WINNING HOUSE 6 | 82 : Savings accts/crdt union shrs | | $3,914.59 | TRANS NATIONAL BANK | db1b7df82e |
| LEE LILY | LILY LEE | 22911 BERGANTIN MISSION VIEJO CA 92692-- | 56 : Checking accounts, dmnd depsit | | $2,842.52 | BANK OF AMERICA NT&SA BRANCH:0992-MISSION VIEJO BRANCH | 142dd733bc |
| LEE LILY S | LILY S LEE | 1459 YUBA AVENUE SAN PABLO CA 94806- | 11 : Securities | VODAFONE GROUP PLCADR | $9,184.88 | VODAFONE GROUP, PLC. | 9064e6e0f3 |
| LEE LIMITED PARTNERSHIP | LEE LIMITED PARTNERSHIP | 3050 CITRUS CIR STE 120 WALNUT CREEK CA 94598- 262 | 85 : Vendor payments | | $5,589.04 | PACIFIC GAS & ELECTRIC COMPANYMASTER | e9957ef8e7 |
| LEELIN CECELIA H | CECELIA H LEELIN | 0 | MS16: Misc Outstanding Checks | | $3,190.18 | TOWER ADMINISTRATIVE SERVICES OF CALIFOR | b05c228a13 |
| LEE LIN CHING C | LEE LIN CHING C | 13136 COSA LINDA 11 GARDEN GROVE CA 92644- | 56 : Checking accounts, dmnd depsit | | $5,589.19 | SUMITOMO BANK OF CALIFORNIA | 3b0ffa6c30 |
| LEE LINDA | LINDA LEE | 283 VISTA COURT SARATOGA SPRINGS UT 84045-0-81 | TR04: Escrow Accounts | | $4,000.00 | FIRST AMERICAN TITLE COMPANY | 8d9ea6b5c4 |
| LEE LINDA | LINDA LEE | 2ND FLOOR 31 VILLAGE TERRACE HAPPY VALLEY CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $4,032.32 | BLUE CROSS BLUE SHIELD OF MICHIGAN | a81579d0eb |
| LEE LINDA | LINDA LEE | 2215 LUZ AVE SAN JOSE CA 95116- | 62 : Death benefits | | $2,621.11 | AMERICAN NATIONAL INSURANCE COMPANY | a012d5500d |
| LEE LINDA | LINDA LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 9c1fd904bb |
| LEE LINDA | LINDA LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | e5a9fc2db6 |
| LEE LINDA | LINDA LEE | 2108 GEESE AVE NORTH LAS VEGAS NV 89084-3797 | SC08 - SHARES OF STOCK | | $8,042.34 | EMERSON ELECTRIC CO | ff34b3a392 |
| LEE LINDA C | LINDA C LEE | 7005 DEL RIO DR MODESTO CA 95356-9642 | 11 : Securities | MENTOR CORPORATION | $10,111.00 | MENTOR CORPORATION COMMON (CA) | e2990253c1 |
| LEE LINDA C | LINDA C LEE | 3241 LOS COYOTES DIAGONAL LONG BEACH CA 90808-3915 | 12 : Securities exchanged for cash | | $4,500.00 | NATOMAS CO./MAGMA POWER CO. | e305d42de7 |
| LEE LINDA J | LINDA J LEE | 660 CIENEGUITAS RD SANTA BARBARA CA 93110-1100 | 11 : Securities | METLIFE INC | $2,566.73 | METLIFE INC COMMON (CA) | e89e5b1388 |
| LEE LINDA WENWEN | LINDA WENWEN LEE | 30125 AVENIDA CELESTIAL RANCHO PALOS VERDES CA 90275-5493 | AC01: Checking Accounts | | $2,569.53 | BANK OF AMERICA - CALIFORNIA | 320036699c |
| LEE LINDA WENWEN | LINDA WENWEN LEE | 402 EL CENTRO ST APT 10 SOUTH PASADENA CA 91030-3055 | AC03: Mature CD or Save Cert | | $20,162.95 | BANK OF AMERICA - CALIFORNIA | 679efe1a77 |
| LEE LING L | LING L LEE | 5465 CHAMBERS ST VANCOUVER 00000- | 56 : Checking accounts, dmnd depsit | | $3,231.71 | BANK OF AMERICA - CALIFORNIA-S | 64db5dae7c |
| LEELING VIOLET | VIOLET LEELING | 14780 MUSSO ROAD AUBURN CA 95603- | 74 : Matured/terminated policies | | $5,893.57 | PRUDENTIAL INSURANCE COMPANY | 0b52f0dacd |
| LEE LIN SHIU | LIN SHIU LEE | 10382 LA TORTOLA CIR FOUNTAIN VALLEY CA 92708- | 82 : Savings accts/crdt union shrs | | $3,399.05 | SANWA BANK CALIFORNIA | 5d482d05d4 |
| LEE LIN Y | LIN Y LEE | 47 PEKING RD HANKOW CENTRE BLO TSIMSHATSUI | 76 : Other | | $2,861.25 | BANK OF AMERICA NT & SA | 4a458362c7 |
| LEE LISA | LISA LEE | 329 S CRESCENT DR BEVERLY HILLS CA 90212 | MI02: Royalties | | $2,594.21 | VENOCO INC. | 29f7a10468 |
| LEE LISA | LISA LEE | 4700 WILLIAMSBURG, 278 LA MESA CA 91941-4601 | 68 : Insurance claim checks | | $3,045.92 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | b8f549b898 |
| LEE LISA | LISA LEE | 0 | CK01: Cashier's Checks | | $9,000.00 | WELLS FARGO BANK NA APECS 1009 | 88bb44899a |
| LEE LISHA | LISHA LEE | 1416 W 15TH ST SAN BERNARDINO CA 92411-0000 | CK12: Credit Checks or Memos | | $2,685.80 | WILSHIRE COMMERCIAL CAPITAL LLC | baec1ca88f |
| LEE,LISTER TR | LISTER LEE TR | 1114 W 54TH ST LOS ANGELES, CA 90037-3524 | AU: Auditor - Tax Division | | $2,725.73 | | 6a7990011f |
| LEE LIU C | LIU C LEE | 987 N BROADWAY LOS ANGELES CA 90012- | 56 : Checking accounts, dmnd depsit | | $2,672.14 | EAST-WEST FEDERAL BANK FSB | f780fbae87 |
| LEE L M | M L LEE | 1714 MYRTLE ST 3 OAKLAND CA 94607-3342 | IN01: Indiv Policy Ben or Claim Paym | | $4,681.70 | JHUSA | 0a80a8f793 |
| LEE LOI | LOI LEE | 14202 PRICHARD ST LA PUENTE CA 91746 | IN03: Proceeds Due Beneficiaries | | $64,154.67 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 603baaf10d |
| LEE LOI | LOI LEE | 14202 PRICHARD ST LA PUENTE CA 91746 | IN03: Proceeds Due Beneficiaries | | $19,833.28 | AMERICAN GENERAL LIFE | e6863e3413 |
| LEE LOISE L | LOISE L LEE | 0 | CK01: Cashier's Checks | | $33,670.95 | BANC OF CALIFORNIA | fb214f9240 |
| LEE LOIS PAT | LOIS PAT LEE | 1858 MAGELLAN DRIVE OAKLAND CA 94611-0000 | SC20: Credit Balances | | $8,071.07 | UBS FINANCIAL SERVICES INC | 0ae24c5acd |
| LEE LOLA M | LOLA M LEE | BOX 2364 ESCONDIDO CA 92033-2364 | 12 : Securities exchanged for cash | | $2,562.50 | HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON | 3887399f23 |
| LEE LONE Y JT | LEE LONE Y JT | 3130 RIO LEMPA DR HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | | $2,518.12 | BANK OF THE WEST | 15f2d91858 |
| LEE LONG KWO | LONG KWO LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | bd958daf74 |
| LEE LONG T | LONG T LEE | 5544 MAPLECREST CT SA JOSE CA 95123-3025 | 82 : Savings accts/crdt union shrs | | $4,174.98 | WELLS FARGO BANK, N.A. OAKRIDGE-ALMADEN | 24688f7ae4 |
| LEE LONIE | LONIE LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,503.02 | BANK OF AMERICA - CALIFORNIA | ff6c6fa117 |
| LEE LONNIE | LONNIE LEE | 3066 YELLOWSTONE COSTA MESA CA 92626-0000 | SC10: Unexchanged Stock of Succ Corp | CONTINENTAL MATERIALS CORP | $2,883.90 | CONTINENTAL MATERIALS | 4fb0a4d302 |
| LEE LORI A | LORI A LEE | 0 | CK01: Cashier's Checks | | $12,990.00 | BANK OF AMERICA - CALIFORNIA | 8462e38e95 |
| LEE LORINDA | LORINDA LEE | RM 5-1 341 CHUNG HSIAO E RD TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,691.70 | BANK OF CANTON OF CALIFORNIA | 06edd83eab |
| LEE LORRAINE J | LORRAINE J LEE | 4309 W ADAMS BLVD LOS ANGELES CA 90018-2236 | IN03: Proceeds Due Beneficiaries | | $7,753.58 | METROPOLITAN LIFE INSURANCE COMPANY | d422964906 |
| LEE LOUELLA | LOUELLA LEE | 3569 18 ST SAN FRANCISCO CA 94110-1625 | 56 : Checking accounts, dmnd depsit | | $2,904.87 | CITIBANK (WEST) FSB (CA) | f914d0c930 |
| LEE LOUIS J | LOUIS J LEE | | AC01: Checking Accounts | | $4,111.90 | BANK OF AMERICA - CALIFORNIA-SOUTH | f27aa325c3 |
| LEE LOUIS R | LOUIS R LEE | BOX 3453 PASADENA CA 91103- | 82 : Savings accts/crdt union shrs | | $13,197.57 | COAST FEDERAL SAVINGS & LOAN ASSN | 6f94cf95cc |
| LEE LOU JAI | LOU JAI LEE | 1253 MEADOW CT. UPLAND CA 91784 | CK15: Other Outstanding Official Cks | | $10,452.82 | E*TRADE BANK | 3adf75ed5f |
| LEE LUCIEN | LUCIEN LEE | 1305 ANIME DR. LAS VEGAS NV 89144 | SC08 - SHARES OF STOCK | | $0.00 | CHARLES SCHWAB & COMPANY INC | 0b6886c690 |
| LEE LUE WILLIE | LUE WILLIE LEE | 313 W KELSO ST INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | | $4,816.19 | METROPOLITAN LIFE INSURANCE COMPANY | 055ac33630 |
| LEE LU LU | LU LU LEE | 301 W JACKSON STREET STOCKTON CA 85206 | IN01: Indiv Policy Ben or Claim Paym | | $3,000.00 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | b592068e89 |
| LEE LYNETT J | LYNETT J LEE | 290 PALISADE ST PASADENA CA 91103-2140 | 11 : Securities | METLIFE INC | $2,961.25 | METLIFE INC COMMON (CA) | 59761978cf |
| LEE M | M LEE | 27135 SHADOWCREST LN CATHEDRAL CITY CA 92234-3406 | IN02: Group Policy Benefits or Claim | | $3,675.42 | AETNA LIFE INSURANCE COMPANY | 2d4607ae36 |
| LEE MABEL | MABEL LEE | 1924 LA CANA DR LA PUENTE CA 91745 | IN03: Proceeds Due Beneficiaries | | $6,746.67 | NEW YORK LIFE INSURANCE CO. | 888fefaeec |
| LEE MADONNA S | MADONNA S LEE | 1018 DEL RIO WAY MORAGA CA 94556 | IN03: Proceeds Due Beneficiaries | | $4,063.20 | METROPOLITAN LIFE INSURANCE COMPANY | 33fa0d82ac |
| LEE MALISSIE | MALISSIE LEE | PO BOX 787 MADERA CA 93637 | AC02: Savings Accounts | | $6,168.59 | WORLD SAVINGS BANK FSB | 2542da37e7 |
| LEE MALY | MALY LEE | 1110 COLLEGE VIEW DR APT A MONTEREY PARK CA 91754-6233 | AC07: Unidentified Deposit | | $3,975.00 | WELLS FARGO BANK NA | ac69cfc6ff |
| LEEMAN ADELAIDE E | ADELAIDE E LEEMAN | 1260 OAKMONT RD APT 53G SEAL BEACH CA 90740-3653 | IN04: Proceeds from Matured Policies | | $7,360.26 | PRUDENTIAL INSURANCE COMPANY | fdb4d57ad8 |
| LEE MAN C | MAN C LEE | 3322 BEVIS ST SAN DIEGO CA 92111-5018 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $7,107.50 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | c92b01b874 |
| LEE MANDY T | MANDY T LEE | 4477 SOUTH HUNTINGTON DR. LOS ANGELES CA 90032 | SC20: Credit Balances | | $2,611.62 | CHARLES SCHWAB & CO INC | dd1a3164ec |
| LEEMAN ERIC J | ERIC J LEEMAN | 9727 DAVONA DR SAN RAMON CA 94583 | MS08: Accounts Payable | | $2,895.00 | CAPITAL ONE NA | 93b52b65b3 |
| LEEMAN FREDRICK C | FREDRICK C LEEMAN | 1260 OAKMONT RD APT 53G SEAL BEACH CA 90740-3653 | IN04: Proceeds from Matured Policies | | $7,360.26 | PRUDENTIAL INSURANCE COMPANY | ec64b6bc83 |
| LEEMAN GENE | GENE LEEMAN | 1762 1/2 NORTH LABREA LOS ANGELES CA 90019-5401 | 12 : Securities exchanged for cash | | $3,860.33 | METROMEDIA COMPANY C/O UPRR - ON BEHALF OF MELLON INVESTOR SERVICES | d0799fbce9 |
| LEE MAN HOI | MAN HOI LEE | 1824 CHAPIN ST. ALAMEDA CA 94501 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,120.00 | CHARLES SCHWAB & CO. INC | 5abcbd1c78 |
| LEE MANLEY | MANLEY LEE | 7722 CURRY AVE EL CERRITO CA 94530-4126 | SC01: Dividends | | $6,764.12 | CONSOLIDATED CAPITAL | 8e14681fd8 |
| LEE MANLEY | MANLEY LEE | 1171 CLAY ST APT 4 SAN FRANCISCO CA 94108-1418 | 11 : Securities | TRANSCONTINENTAL REALTY INVEST | $3,691.79 | TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV. | e50d216c8f |
| LEE MANLEY | MANLEY LEE | 7722 CURRY AVE EL CERRITO CA 94530-4126 | SC01: Dividends | | $3,764.76 | CONSOLIDATED CAPITAL | d8ed9fb477 |
| LEE MANSON | MANSON LEE | 2238 42ND AVE SAN FRANCISCO CA 94116-1521 | AC01: Checking Accounts | | $14,551.34 | BANK OF AMERICA - CALIFORNIA | ba9680a038 |
| LEEMANS TAMARA | TAMARA LEEMANS | SPEIESTRAAT 2 8600 LEKE CA 0 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,279.81 | CHARLES SCHWAB & CO. INC. | f6d77457fe |
| LEE MANTAT | MANTAT LEE | 194 QUEENS RD CENTRAL | 56 : Checking accounts, dmnd depsit | | $3,233.84 | BANK OF AMERICA | cdfcd710d4 |
| LEE MAN U | MAN U LEE | 5355 QUAIL CANYON RD. GLENDALE CA 91214 | TR04: Escrow Accounts | | $5,000.00 | HANMI ESCROW CO. INC. | b7dc16ffa8 |
| LEE MAN WAH | MAN WAH LEE | 1202 ELKWOOD DR. MILPITAS CA 95035 | SC20: Credit Balances | | $3,574.77 | CHARLES SCHWAB & CO. INC | cba70d166e |
| LEE MAN WAH | MAN WAH LEE | 1202 ELKWOOD DR. MILPITAS CA 95035 | SC16: Mutual Funds | SCHWAB 1000 FUND | $8,426.28 | CHARLES SCHWAB & CO. INC. | 66c61fa228 |
| LEEMAO MARGARET S | MARGARET S LEEMAO | 4430 GREENMEADOW ROAD LONG BEACH CA 90808-0000 | 11 : Securities | INTERACTIVE DATA CORPORATION | $8,304.77 | FLEET SECURITIES, INC. | 8ec910e810 |
| LEE MARCELLA T | MARCELLA T LEE | 813 LACY LN LAS VEGAS NV 89107-4449 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $5,867.76 | PRINCIPAL FINANCIAL GROUP INC | b362502964 |
| LEE MARGARET | MARGARET LEE | 14202 PRICHARD ST LA PUENTE CA 91746 | IN03: Proceeds Due Beneficiaries | | $64,154.67 | AMERICAN GENERAL LIFE INSURANCE COMPANY | a396ae1a51 |
| LEE MARGARET | MARGARET LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 5d0ff47836 |
| LEE MARGARET | MARGARET LEE | 3751 HAWAII COURT N PLEASANTON CA 94588 | MS16: Misc Outstanding Checks | | $3,235.07 | COMMERCE HOME MORTGAGE INC. | 6f29a26759 |
| LEE MARGARET L | MARGARET L LEE | 355 S MADISON AVE PASADENA CA 91101 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,661.59 | GENERAL MOTORS CORPORATION | 576a5ffc34 |
| LEE MARGARET N | MARGARET N LEE | 14202 PRICHARD ST LA PUENTE CA 91746 | IN03: Proceeds Due Beneficiaries | | $19,833.28 | AMERICAN GENERAL LIFE | bb309fea1b |
| LEE MARGARITE L | MARGARITE L LEE | 6911 SAN FELIPE RD HOLLISTER CA 95023-0000 | AC02: Savings Accounts | | $3,636.32 | UNION BANK N.A. | 5b278687de |
| LEE MARGERY L | MARGERY L LEE | 385 S PASTORIA AVE SUNNYVALE CA 94086 | IN03: Proceeds Due Beneficiaries | | $3,712.57 | METROPOLITAN LIFE INSURANCE COMPANY | 6e83c2b7f4 |
| LEE MARGERY L TRUST DTD | LEE MARGERY L TRUST DTD | 385 S PASTORIA AVE SUNNYVALE CA 94086 | IN03: Proceeds Due Beneficiaries | | $3,712.57 | METROPOLITAN LIFE INSURANCE COMPANY | 72f66870ef |
| LEE MARGO | MARGO LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $7,000.00 | BANK OF AMERICA - CALIFORNIA | d2b1a2c4da |
| LEE MARGRET C | MARGRET C LEE | 780 LOMITA AVE MILLBRAE CA 94030-1124 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $8,074.44 | COMCAST CORPORATION | 5124601af8 |
| LEE MARIA L | MARIA L LEE | 1045 PEACH AVE APT A2 EL CAJON CA 92021-5759 | 11 : Securities | WELLS FARGO & CO | $6,239.12 | WELLS FARGO & COMPANY | 76ecfe9de1 |
| LEE MARIAN | MARIAN LEE | 201 17TH ST BAKERSFIELD CA 93301- | 73 : Liquidating funds | ANZA SHAREHLDRS LIQUIDATING TR | $2,826.00 | ANZA SHAREHOLDERS LIQUIDATING TRUST | c1466bcf46 |
| LEE MARIAN C | MARIAN C LEE | 1203-18TH ST BAKERSFIELD CA 93301 | 76 : Other | | $4,500.00 | DAMSON OIL COMPANY %SSB | 4767928144 |
| LEE MARIAN T | MARIAN T LEE | 60649 LATHAM TRAIL JOSHUA TREE CA 92252- | 11 : Securities | WGL HOLDINGS INC | $6,017.00 | WGL HOLDINGS, INC. | 1746923c68 |
| LEE MARIAN T | MARIAN T LEE | 3289 ARTHUR AVE MOJAVE CA 93501-1301 | 11 : Securities | VERIZON COMMUNICATIONS INC | $15,262.66 | VERIZON | 8c26b2fc91 |
| LEE MARIE T | MARIE T LEE | 4571 GROVER DR FREMONT CA 94536- | 76 : Other | | $5,407.50 | BAXTER TRAVENOL ADJ RATE PFD%SSB | 7e91a608f6 |
| LEE MARIE T | MARIE T LEE | 4571 GROVER DR FREMONT CA 94536 | 11 : Securities | CAREMARK INTERNATIONAL INC | $3,365.00 | CAREMARK INTERNATIONAL INC%SSB | 71f8d34caa |
| LEE MARILYN | MARILYN LEE | 0 | MS14: Pension and Profit Sharing | | $2,999.98 | PROFESSIONAL STAFFING SERVICES CA | ad3efd699d |
| LEE MARILYN | MARILYN LEE | 0 | MS14: Pension and Profit Sharing | | $4,547.06 | PROFESSIONAL STAFFING SERVICES CA | e4ec3fc529 |
| LEE MARJORIE E | MARJORIE E LEE | 3230 LACRESCENTA AVE GLENDALE CA 91208- | 62 : Death benefits | | $3,477.26 | PRUDENTIAL INSURANCE COMPANY | 0e1e40888f |
| LEE MARK MD | MARK LEE MD | | CK13: Vendor Checks | | $5,943.58 | ALTA BATES SUMMIT MEDICAL CENTER | 4100d2bbd4 |
| LEE MARLON | MARLON LEE | 1564 TIMBER CREEK DR SAN JOSE CA 95131-0000 | SC08: Shares of Stocks (Rtrnd by PO) | WESTERN ALLIANCE BANCORP | $17,848.62 | WESTERN ALLIANCE BANCORPORATION | de8908bcac |
| LEE MARTHA W | MARTHA W LEE | TR UA 11/13/86 LEE FAMILY TRUS 8824 E ELM STREET TEMPLE CITY CA 91780-1806 | SC08: Shares of Stocks (Rtrnd by PO) | SEMPRA ENERGY | $3,340.91 | SEMPRA ENERGY | 29315c59a2 |
| LEE MARVA J | MARVA J LEE | 937 E BYRD AVE FRESNO CA 93706-4907 | AC02: Savings Accounts | | $2,836.58 | CITIBANK NA | 7bb421cda9 |
| LEE MARY | MARY LEE | 838 E 118TH ST LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | | $2,908.64 | TRANSAMERICA LIFE INSURANCE COMPANY | a1f95c6046 |
| LEE MARY | MARY LEE | 7003 QUAILWOOD DR BAKERSFIELD CA 93309-1345 | AC02: Savings Accounts | | $2,881.11 | VALLEY STRONG CREDIT UNION | d681853ed2 |
| LEE MARY | MARY LEE | 2975 WILSHIRE BLVD STE 540 LOS ANGELES CA 90010-1110 | 11 : Securities | METLIFE INC | $9,042.10 | METLIFE INC COMMON (CA) | a89070a9be |
| LEE MARY | MARY LEE | 0 | SC13: Funds for Liquidation | | $3,240.00 | KEITHLEY INSTRUMENTS INC | 19caaea22b |
| LEE MARY A WIF | LEE MARY A WIF | UNKNOWN WEST VALLEY CA | IN04: Proceeds from Matured Policies | | $3,650.29 | PRUDENTIAL INSURANCE COMPANY | 870be3a67c |
| LEE MARY B | MARY B LEE | 5915 BUFFALO VAN NUYS CA | 82 : Savings accts/crdt union shrs | | $2,654.18 | BANK OF AMERICA NT & SA #220 | a2b3b8edd7 |
| LEE MARY C | MARY C LEE | 537 B AVE CORONADO CA 92118-1820 | 11 : Securities | Multiple | $12,158.24 | DUKE ENERGY CORP | 7ed2005125 |
| LEE MARY E | MARY E LEE | 320 W TEMPLE ST LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | | $3,301.19 | PRUDENTIAL INSURANCE COMPANY | c9f140eaf0 |
| LEE MARY E | MARY E LEE | 4934 DOREEN AVE TEMPLE CITY CA 91780-4116 | 11 : Securities | COCA COLA COMPANY | $291,427.50 | COCA-COLA COMPANY/COLUMBIA PICTURES INDUSTRIES INC | b57f5c6b24 |
| LEE MARY H | MARY H LEE | 4416 PIEDMONT AVE OAKLAND CA 94611-4219 | 12 : Securities exchanged for cash | | $7,600.00 | ELI LILLY & CO/MCKESSON CORPORATION COMMON (VZ25) | 98b6cc69cc |
| LEE MARY K | MARY K LEE | 1024 S SIMMONS LOS ANGELES CA 90022- | 56 : Checking accounts, dmnd depsit | | $6,304.00 | SECURITY PACIFIC NATIONAL BANK | 0d30d9103e |
| LEE MARY L | MARY L LEE | 4207 SANTA ROSALIA DR LOS ANGELES CA 90008 | IN03: Proceeds Due Beneficiaries | | $8,127.93 | PRUDENTIAL INSURANCE COMPANY | 6ef25f3177 |
| LEE MARY L | MARY L LEE | 1145 CAMPUS DR HANFORD CA 93230-2654 | SC20: Credit Balances | | $2,818.67 | FIRST CLEARING LLC. | 103767b3fb |
| LEE MARY M | MARY M LEE | PO BOX 8011 NEWPORT CA 92658- | 11 : Securities | MINNESOTA POWER & LIGHT | $5,413.03 | MINNESOTA PWR AND LIGHT %SSB | a8e785a685 |
| LEE MARY N | MARY N LEE | 62 WINDSOR DALY CITY CA 94015 | IN01: Indiv Policy Ben or Claim Paym | | $3,703.46 | PRUDENTIAL INSURANCE COMPANY | 639a33593f |
| LEE MARY T | MARY T LEE | 328 VIA MIRAMONTE MONTEBELLO CA 90640 | IN03: Proceeds Due Beneficiaries | | $3,860.38 | PRUDENTIAL INSURANCE COMPANY | 1e8ce34c80 |
| LEE MASA P | MASA P LEE | 76 588 BEGONIA LANE PALM DESERT CA 92211-7441 | AC01: Checking Accounts | | $8,780.64 | CITIBANK NA | f54894ce32 |
| LEE MATTHEW | MATTHEW LEE | 1019 N VISTA ST APT 9 WEST HOLLYWOOD CA 90046-6624 | AC02: Savings Accounts | | $11,227.95 | CAPITAL ONE N.A. | c1bf3bc772 |
| LEE MATTHEW D | MATTHEW D LEE | POB 1943 SANTA MARIA CA 93456-0000 | 61 : Credit balances | | $8,231.06 | SALOMON SMITH BARNEY | a3b6550653 |
| LEE MAY | MAY LEE | PO BOX 232381 SACRAMENTO CA 95823-0423 | AC01: Checking Accounts | | $2,534.90 | BANK OF AMERICA - CALIFORNIA | c3499a1a51 |
| LEE MAYA SHEN | MAYA SHEN LEE | 16 BUTTERCUP LANE SAN CARLOS CA 94070 | SC19: Dividend Reinvestment Plan | OMNICOM GROUP INC | $5,611.25 | OMNICOM EMPLOYEE STOCK PURCHASE PLAN | 1a52993cc1 |
| LEE MAY L | MAY L LEE | 934 S HOLLENBECK ST WEST COVINA CA 91791 | IN04: Proceeds from Matured Policies | | $11,880.58 | JHUSA | 53c1dc4568 |
| LEE MAYME L | MAYME L LEE | 8163 MOUNTAIN VIEW C SOUTH GATE CA 90280-2145 | 08 : Mutual/Money market funds | JOHN HANCOCK GOVT INCM FD B | $20,082.18 | GOVERNMENT INCOME B | 60b7849294 |
| LEE MAY W | MAY W LEE | RONALD LEE 1325 GAGLE WAY SACRAMENTO CA 95831-2864 | 12 : Securities exchanged for cash | | $6,336.00 | US BANCORP C/O MELLON | 1d711946d7 |
| LEEMBRUGGEN PETER E | PETER E LEEMBRUGGEN | 91 BARRY DR VENTURA CA 93001 | IN03: Proceeds Due Beneficiaries | | $3,821.06 | COLONIAL PENN LIFE INSURANCE COMPANY | 3eb0836e3f |
| LEE MEE Y | MEE Y LEE | PO BOX 548 CUPERTINO CA 02/20-/216 | 79 : Refunds | | $5,336.85 | STATE OF NORTH CAROLINA | e6bf061569 |
| LEE MEG JUNG HOON/HWUNG KUON/CHOLE | LEE MEG JUNG HOON/HWUNG KUON/CHOLE | 6365 MULAN ST CORONA CA 92880 | CK04: Treasurer's Checks | | $3,557.03 | PROVIDENT TITLE COMPANY | c5e9134019 |
| LEE MEI | MEI LEE | 22365 EL TORO ROAD LAKE FOREST CA 92630- | 08 : Mutual/Money market funds | PUTNAM MTG SECS FD CL A | $8,968.82 | NATIONAL FINANCIAL SERVICES LLC | 3107d25854 |
| LEE MEI CHUNG | MEI CHUNG LEE | 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 12c6d4f74e |
| LEE MEI K | MEI K 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 | 06e96015a5 |
| LEE MEI K | MEI K LEE | 10377 POPLAR ST ALTA LOMA CA 91737-2309 | 83 : Time deposits, CD accounts | | $3,244.17 | WELLS FARGO BANK NORTHWEST, N.A. | cf53f98d22 |
| LEE MEI L | MEI L LEE | 1616 BROUGHAM HACIENDA HEIGHT CA 91745-3760 | 11 : Securities | METLIFE INC | $4,013.44 | METLIFE INC COMMON (CA) | b66bf29fe2 |
| LEE MEI LING | MEI LING LEE | 931 CHICAGO AVE PLACENTIA CA 92870 | AC01: Checking Accounts | | $2,845.34 | PREFERRED BANK | c001d3afcb |
| LEE MEIRUEY JT | MEIRUEY JT LEE | 648 POMELLO DR CLAREMONT CA 91711 | SC16: Mutual Funds | BLACKROCK LATIN AMERICA - CL A | $20,855.30 | MERRILL LYNCH 4 | 0897dfb478 |
| LEE MEI T | MEI T LEE | | 82 : Savings accts/crdt union shrs | | $3,447.67 | WELLS FARGO BANK N A | 7e5b6e96f0 |
| LEE MEI-YI | MEI-YI LEE | NO.8LN.58CHENGGONG 6THSTREET ZHUBEICITY HSINCHUCOUNTY302 CA 0 | SC20: Credit Balances | | $20,363.17 | CHARLES SCHWAB & CO. INC | 3013f399b5 |
| LEE MELCHORA B | MELCHORA B LEE | 3424 QUINTARA ST SAN FRANCISCO CA 94116-1043 | SC13: Funds for Liquidation | | $2,585.00 | PRECISION CASTPARTS CORP | f561d17451 |
| LEE MELISA MING YIN | LEE MELISA MING YIN | 9652 ARDENDALE AVE ARCADIA CA 91007 | AC01: Checking Accounts | | $2,510.87 | EAST WEST BANK | 2b1c6c73ce |
| LEE MELLANEE G BRULEE | LEE MELLANEE G BRULEE | 360 S WESTLAKE AVE LOS ANGELES CA 90057-2906 | AC02: Savings Accounts | | $7,106.86 | WELLS FARGO BANK NA | 020c930a2f |
| LEE MERLINE S | MERLINE S LEE | 506 VENTURA CT EL DORADO HLS CA 95762-5562 | MS05: Customer Overpayments | | $2,986.00 | DISCOVER BANK | 71558f9dcf |
| LEE MERWIN H | MERWIN H LEE | UNKNOWN WEST VALLEY CA | IN04: Proceeds from Matured Policies | | $3,650.29 | PRUDENTIAL INSURANCE COMPANY | ccb7ebe71e |
| LEE MHYUNG WOO | MHYUNG WOO LEE | 510 S ARDMORE AVE APT 331 LOS ANGELES CA 90020 | CK15: Other Outstanding Official Cks | | $19,703.28 | BANK OF AMERICA - CALIFORNIA | 371760ca0b |
| LEE MIA M | MIA M LEE | 6 DEARBORN IRVINE CA 92602-2418 | IN01: Indiv Policy Ben or Claim Paym | | $3,415.59 | ALLSTATE VEHICLE AND PROPERTY INS CO. | 7d953f69b5 |
| LEE MICHAEL | MICHAEL LEE | 1319 N FORMOSA AVE LOS ANGELES CA 90046 | MS08: Accounts Payable | | $4,777.50 | BROADCAST MUSIC INC | 4b4a9c9da8 |
| LEE MICHAEL | MICHAEL LEE | PO BOX 657 PENNGROVE CA 94951- | 76 : Other | | $2,566.44 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | e1da4d9e64 |
| LEE MICHAEL | MICHAEL LEE | 234 S AVENUE 21 LOS ANGELES CA 90031- | 82 : Savings accts/crdt union shrs | | $4,236.91 | FIRST INTERSTATE BANK OF CALIFORNIA | 6a34298b44 |
| LEE MICHAEL | MICHAEL LEE | 1687 SHADOW OAKS PL THOUSAND OAKS CA 91362-1926 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,500.99 | PRUDENTIAL FINANCIAL INC | c9e19a2786 |
| LEE MICHAEL | MICHAEL LEE | 2548 WALNUT AVE APT 26 CARMICHAEL CA 95608 | IN01: Indiv Policy Ben or Claim Paym | | $7,629.67 | PRUDENTIAL INSURANCE COMPANY | f609dacd82 |
| LEE MICHAEL CHAO-CHUN | MICHAEL CHAO-CHUN LEE | 758 SINGING WOOD DR ARCADIA CA 91006 | TR04: Escrow Accounts | | $3,247.25 | WASHINGTON MUTUAL BANK (68-0172274) | 91669df41f |
| LEE MICHAEL CHEN | MICHAEL CHEN LEE | 1628 NILDA AVENUE MOUTAIN VIEW CA 94040-3713 | TR04: Escrow Accounts | | $5,363.71 | FIRST AMERICAN TITLE COMPANY | a91a37f62e |
| LEE MICHAEL J | MICHAEL J LEE | 111 N MOORE AVE APT F MONTEREY PARK CA 91754 | MS09: Credit Balance- Accts Rec | | $4,733.83 | JPMORGAN CHASE BANK N.A (300056) | e68952b9d1 |
| LEE MICHAEL KYIN CHIN | LEE MICHAEL KYIN CHIN | C/O NORA LEE UNIT #1501-8033 SABA RAOD RICHMOND BC V6Y 4MA CA 0 | SC20: Credit Balances | | $4,503.30 | CHARLES SCHWAB & CO. INC | 76cbca1ad1 |
| LEE MICHAEL KYIN CHIN | LEE MICHAEL KYIN CHIN | C/O NORA LEE UNIT #1501-8033 SABA RAOD RICHMOND BC V6Y 4M8 CA 0 | SC20: Credit Balances | | $3,923.90 | CHARLES SCHWAB & CO. INC | 90f8e8e1ea |
| LEE MICHAEL LAI MD | MICHAEL LAI LEE MD | 4574 SHERI LYN COURT LAS VEGAS NV 89121-5942 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $15,372.50 | AMERICAN PHYSICIANS SERVICE CORP | 942662da70 |
| LEE MICHAEL V | MICHAEL V LEE | LOMAS INS. SERVICES 17330 BROOKHURST STE 360 FOUNTAIN VALLEY CA 92708-0000 | 68 : Insurance claim checks | | $2,967.87 | CENTURY-NATIONAL INSURANCE COMPANY | 6dc8f34207 |
| LEE MICHAEL Y | MICHAEL Y LEE | 10530 ROCHESTER AVE LOS ANGELES CA 90024 | AC02: Savings Accounts | | $5,838.10 | HSBC BANK USA NA (HOLDER 03) | fd8a30ba83 |
| LEE MICHELLE | MICHELLE LEE | 2308 DURANT AVE 8 BERKELEY CA 94704 | MS17: Misc Intangible Property | | $9,590.11 | PAYPAL INC | 0ee23b4871 |
| LEE MICHELLE H | MICHELLE H LEE | 0 | CK15: Other Outstanding Official Cks | | $3,334.96 | FLAGSTAR BANK | 1711cc3108 |
| LEE MICHELLE JIN | MICHELLE JIN LEE | 315 N. ASSOCIATED RD. #208 BREA CA 92821 | IN01: Indiv Policy Ben or Claim Paym | | $2,745.41 | TOPA INSURANCE COMPANY | 290cdf409a |
| LEE MICHELLE S | MICHELLE S LEE | C/O REFUND/RATE LOCK DEPOSIT 1 UNKNOWN 0 | CK01: Cashier's Checks | | $6,750.00 | MUFG UNION BANK N.A. | 38d9705d3f |
| LEE MI HWA | MI HWA LEE | AVELLANEDA 3024 BS AS CAP FED ARGENTINA ?? 0 | AC01: Checking Accounts | | $2,768.75 | BANK OF HOPE | 0ea9a14838 |
| LEE MIIN HUEY | MIIN HUEY LEE | 4170 OAK HILL AVE PALO ALTO CA 94306-3720 | AC01: Checking Accounts | | $6,973.14 | BANK OF AMERICA - CALIFORNIA | 9804293ffd |
| LEE MI K | MI K LEE | PO BOX 8 LOS ALTOS CA 94023- | 11 : Securities | INTEL CORPORATION | $5,738.06 | INTEL CORPORATION | 956d038343 |
| LEE MIKE | MIKE LEE | 4515 TEMPRANO CT SAN DIEGO CA 92124-2216 | SC12: Underlying Shares/Outstand Cer | UNITI GROUP INC | $4,286.21 | MORGAN STANLEY GRA | c8e43e4e70 |
| LEE MIKE | MIKE LEE | 4515 TEMPRANO CT SAN DIEGO CA 92124-2216 | SC01: Dividends | | $3,256.06 | MORGAN STANLEY GRA | 5cd591d1cb |
| LEE MIKE | MIKE LEE | 4515 TEMPRANO CT SAN DIEGO CA 92124 | SC20: Credit Balances | | $60,434.02 | CITI | 0abec924f9 |
| LEE MIKE K | MIKE K LEE | 4515 TEMPRANO CT. SAN DIEGO CA 92124 | MS16: Misc Outstanding Checks | | $20,088.34 | CITIGROUP INC | 3fd460d96c |
| LEE MILDRED MRS | MRS LEE MILDRED | PO BOX 480070 LOS ANGELES CA 90048-1070 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $6,533.84 | CHEVRON CORPORATION | e7ec8ff827 |
| LEE MILTON K | MILTON K LEE | 1930 15TH ST SAN FRANCISCO CA 94114-1796 | SC13: Funds for Liquidation | | $14,175.00 | APPLIED MATERIALS INC | 64ee180ddb |
| LEE MIN | MIN LEE | 404 SHATTO PL APT 516 LOS ANGELES CA 90020- | 79 : Refunds | | $2,993.69 | VOLVOFINANCE NORTH AMERICA | d30ffb4104 |
| LEE MIN CHEN | MIN CHEN LEE | 29 SILVERWOOD LANE POMONA CA 91766-4896 | SC13: Funds for Liquidation | | $4,357.72 | COLUMBIA EUROPE FUND-B | 32079ed614 |
| LEE MINE FEI | MINE FEI LEE | 420 N. ATLANTIC BLVD. MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $4,655.51 | GENERAL BANK | db493fd14e |
| LEE MING | MING LEE | 20130 CHANNING LANE YORBA LINDA CA 92887 | MS16: Misc Outstanding Checks | | $5,803.18 | INDYMAC MORTGAGE SERVICES | 52520ce317 |
| LEE MING-CHAIN | MING-CHAIN LEE | 2390 ROANOKE ROAD SAN MARINO CA 91108- | 04 : Dividends | | $2,682.17 | MORGAN STANLEY DEAN WITTER (SHARES) | e87cc1a559 |
| LEE MING CHU | MING CHU LEE | PO BOX 812114 LOS ANGELES CA 90081-0019 | AC01: Checking Accounts | | $2,557.40 | JPMORGAN CHASE BANK N.A. (703) | 062b0ec38d |
| LEE MING F | MING F LEE | 18750 DINA PL CERRITOS CA 90703 | SC20: Credit Balances | | $71,710.91 | MERRILL LYNCH PF AND S INC | c61b54f756 |
| LEE MING F | MING F LEE | 18750 DINA PL CERRITOS CA 90703- | 11 : Securities | METLIFE INC | $25,066.55 | METLIFE, INC | a3de19b5e3 |
| LEE MING F | MING F LEE | 18750 DINA PL CERRITOS CA 90703 | SC16: Mutual Funds | JANUS CAPITAL GLOBAL LIFE SCIENCES FD | $25,569.00 | MERRILL LYNCH PF AND S INC | 71f33d1dd4 |
| LEE MING F | MING F LEE | 18750 DINA PL CERRITOS CA 90703 | SC01: Dividends | | $3,385.86 | MERRILL LYNCH 2 | 13d399a59d |
| LEE MING GUAM | MING GUAM LEE | 747 CHIA CHANG RD. NAN TZU DIS KAOHSIUNG, TAIW | 82 : Savings accts/crdt union shrs | | $5,513.03 | FAR EAST NATIONAL BANK | e6a13471ca |
| LEE MING HAO | MING HAO LEE | 9315 LAURENTIAN DR SAN DIEGO CA 92129-3131 | AC01: Checking Accounts | | $5,275.51 | WELLS FARGO BANK NA APECS 1009 | d471721979 |
| LEE MING HSIEN | MING HSIEN LEE | 2F-1 #33 LN 151 SEC. 4 JEN AI ROAD TAIPEI TAIWAN | 82 : Savings accts/crdt union shrs | | $5,827.70 | FAR EAST NATIONAL BANK | c569390dac |
| LEE MING K | MING K LEE | 36 VILLAGE ROAD FLAT 3A HAPPY V | 56 : Checking accounts, dmnd depsit | | $3,247.19 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | f3cba4d1d6 |
| LEE MING L | MING L LEE | 1839 AVENIDA DEL CANADA ROWLAND HEIGHTS CA 91748-4140 | 11 : Securities | METLIFE INC | $7,526.53 | METLIFE INC COMMON (CA) | cad8c27d8b |
| LEE MING LAN | MING LAN LEE | PO BOX 116 PLACENTIA CA 92871 | SC08: Shares of Stocks (Rtrnd by PO) | TAIWAN SEMICONDUCTOR MFG COADR | $4,272.81 | SCOTTRADE INC | 3bbfa44a33 |
| LEE MING M | MING M LEE | 10408 TAIPEI BALDWIN PARK CA 91706-4621 | 83 : Time deposits, CD accounts | | $3,172.69 | WASHINGTON MUTUAL BANK FA | 0cb68509f5 |
| LEE MINGSHING | MINGSHING LEE | | 82 : Savings accts/crdt union shrs | | $2,542.62 | AMERICA CALIFORNIA BANK | 0f8012ddd3 |
| LEE MING Y | MING Y LEE | 57-59 CONNAUGHT RD C CENTRAL | 56 : Checking accounts, dmnd depsit | | $3,131.65 | BANK OF AMERICA | e0ca20d152 |
| LEE MING-YANG | MING-YANG LEE | 10811 BARRINGTON BRIDGE CT CUPERTINO CA 95014-0000 | AC02: Savings Accounts | | $2,837.19 | BANK OF AMERICA - CALIFORNIA | e726a88400 |
| LEE MING YUNG | MING YUNG LEE | 931 N GAINSBOROGH DR PASADENA CA 91107- | 56 : Checking accounts, dmnd depsit | | $2,972.56 | FIRST CONTINENTAL BANK | e85fb760a4 |
| LEE MIN H | MIN H LEE | 5 PANDAN VALLEY 05 702 BANHINIA TERRACE SINGAPORE 597629 | AC01 - CHECKING ACCOUNTS | | $5,261.56 | CITIBANK NA | 45c9c83769 |
| LEE MINH H | MINH H LEE | 4909 LAKEWOOD BLVD STE 401 LAKEWOOD CA 90712-2439 | AC01: Checking Accounts | | $13,795.00 | U.S. BANK N.A. | 4148b5442c |
| LEE MINHO | MINHO LEE | 6408 VIA BARON RANCHO PALOS VERDES CA 90275-6919 | AC01: Checking Accounts | | $2,530.11 | CITIBANK NA | 55c8c676f0 |
| LEE MINOR ESTHER CUST | LEE MINOR ESTHER CUST | 815 FOX GLEN PLACE WALNUT CREEK CA 94598-5402 | SC02: Interest (Bond Coupons) | | $3,478.20 | GEORGESON INCORPORATED | 9e25ddd912 |
| LEE MINOR SCOTT UGMA | LEE MINOR SCOTT UGMA | 815 FOX GLEN PLACE WALNUT CREEK CA 94598-5402 | SC02: Interest (Bond Coupons) | | $3,478.20 | GEORGESON INCORPORATED | 8cc3934376 |
| LEE MINSIM | MINSIM LEE | 7075 ANJOU CREEK CIR SAN JOSE CA 95120 | MS05: Customer Overpayments | | $2,539.02 | BANK OF AMERICA NA | 5f84497fa2 |
| LEE MIN SOO | MIN SOO LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $207,181.64 | BANK OF AMERICA - CALIFORNIA | ec346b7e28 |
| LEE MINTIE | MINTIE LEE | P O BOX 71 WEST SACRAMENTO CA 95691-0071 | 10 : Shares exchanged for shares | WESTAMERICA BANCORPORATION | $3,885.17 | WESTAMERICA BANCORPORATION WABC | 90dfbe5916 |
| LEE MIOK | MIOK LEE | 444 SARATOGA AVE APT 29E SANTA CLARA CA 95050-6276 | AC01: Checking Accounts | | $3,407.92 | BANK OF AMERICA - CALIFORNIA | 26fe52865e |
| LEE MI R | MI R LEE | 755 E PICO BLVD LOS ANGELES CA 90021-2105 | 79 : Refunds | | $4,052.67 | DISCOVER BANK | bd841e26e7 |
| LEE MI R | MI R LEE | LIAN BINH CHUAN THAN AN BINH DUONG 0 | AC02: Savings Accounts | | $3,390.59 | BANK OF AMERICA - CALIFORNIA | 98bd63d23c |
| LEE MI S | MI S LEE | 20 ARRIVO DR MISSION VIEJO CA 92692 | AC01: Checking Accounts | | $14,484.34 | NYB CITIBANK NA | 5a33e5638a |
| LEE MI S | MI S LEE | 1201 4TH AVE LOS ANGELES CA 90019 | MS16: Misc Outstanding Checks | | $6,894.17 | OCWEN FINANCIAL CORPORATION | 52f3a27933 |
| LEE MI S | MI S LEE | 20 ARRIVO DR MISSION VIEJO CA 92692 | AC01: Checking Accounts | | $69,206.61 | NYB CITIBANK NA | cfe15f55d3 |
| LEE MI YOUNG | MI YOUNG LEE | | AC01: Checking Accounts | | $4,993.49 | WELLS FARGO BANK NA | 5e1dee08f8 |
| LEE MI Z | MI Z LEE | 9747 HORLEY AVE DOWNEY CA 90240-3146 | AC01: Checking Accounts | | $6,343.88 | WELLS FARGO BANK NA | 4a5ff4aeaa |
| LEE MOI X | MOI X LEE | 322 S AVENUE 21 LOS ANGELES CA 90031-2220 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | d91ab67a2c |
| LEEMON MARGARET M | MARGARET M LEEMON | 925 CONSTITUTION DR FOSTER CITY CA 94404-1830 | 82 : Savings accts/crdt union shrs | | $14,734.57 | CALIFORNIA FEDERAL BANK | 986700ba4a |
| LEEMON MARGARET M | MARGARET M LEEMON | 925 CONSTITUTION DR FOSTER CITY CA 94404-1830 | AC02: Savings Accounts | | $3,464.07 | CITIBANK NA | a82d48270b |
| LEEMON SAMUEL R | SAMUEL R LEEMON | 5747 MELROSE AVE #100 LOS ANGELES CA 90038-3807 | 82 : Savings accts/crdt union shrs | | $3,717.47 | WELLS FARGO BANK, N.A., SIXTH & GRAND | 323b3cb1c2 |
| LEEMON SERAPHIM S | SERAPHIM S LEEMON | 925 CONSTITUTION DR FOSTER CITY CA 94404-1830 | AC02: Savings Accounts | | $3,464.07 | CITIBANK NA | 37f49a942c |
| LEEMON SERAPHIM S | SERAPHIM S LEEMON | 925 CONSTITUTION DR FOSTER CITY CA 94404-1830 | 82 : Savings accts/crdt union shrs | | $14,734.57 | CALIFORNIA FEDERAL BANK | 3f20f41d29 |
| LEEMON SERAPHIM S | SERAPHIM S LEEMON | 925 CONSTITUTION DRIVE FOSTER CITY CA 94404- | 83 : Time deposits, CD accounts | | $7,339.17 | WORLD SAVINGS BANK, FSB | d3f1e38b72 |
| LEE MOO N | MOO N LEE | 18711 CHRISTINA AVE CERRITOS CA 90703-8418 | AC01: Checking Accounts | | $21,522.00 | BANK OF AMERICA - PRE-PAID CARD | 9329b7e00d |
| LEE MOONBEAM T | MOONBEAM T 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) | 4a69d7446a |
| LEE MOON J | MOON J LEE | 1350 N CAMBRIDGE 22 ORANGE CA 92667- | 56 : Checking accounts, dmnd depsit | | $5,135.06 | CALIFORNIA KOREA BANK | 767b9c68e4 |
| LEE MOON JA OH | LEE MOON JA OH | 6157 SILVERBROOK W WEST BLOOMFIELD MI 48322-1017 | AC02: Savings Accounts | | $3,614.74 | PNC BANK NATIONAL ASSOCIATION | 8eb6473fd2 |
| LEE MOON K | MOON K LEE | 418 BEACH ST #A SAN FRANCISCO CA 94133-- | 82 : Savings accts/crdt union shrs | | $3,120.43 | BANK OF AMERICA N.A. BRANCH:0268-COLUMBUS BRANCH | 15662d5085 |
| LEE MORRIS | MORRIS LEE | 3597 SUNNYDALE CT SAN JOSE CA 95117 | MS04: Payments for Goods & Services | | $7,495.64 | TOYOTA MOTOR CREDIT COPORATION | 133dc4325c |
| LEE MORRIS | MORRIS LEE | 336 NORTH SHERBOURNE APT 2 LOS ANGELES CA 90048- | 11 : Securities | AIR EXPRESS INTL | $2,581.82 | AIR EXPRESS INTERNATIONAL | 8231122af2 |
| LEE MR | MR LEE | 3454 WEST 1ST ST LOS ANGELES CA 90004- | 85 : Vendor payments | | $3,120.19 | SCE | b364ce5e7e |
| LEE MUM F | MUM F LEE | 1342 GREEN ST APT 2 SAN FRANCISCO CA 94109-1943 | 12 : Securities exchanged for cash | | $3,006.00 | CHASE MANHATTAN BOND PRICIPLE & INTEREST # 1 | 6f3ac05b8d |
| LEE MUN F | MUN F LEE | 1342 GREEN ST SAN FRANCISCO CA 94109- | 04 : Dividends | | $11,586.60 | ABC TELEVISION INC | abb4580ad6 |
| LEE MUN F | MUN F LEE | 1342 GREEN ST SAN FRANCISCO CA 94109-1943 | 15 : Liquidating fund earnings | | $4,020.00 | RAMADA INNS INC 5% CONV SUB DEB DUE 1996 | 00d2b38a1e |
| LEE MUN QUOCK | MUN QUOCK LEE | 201 W MARKLAND DR MONTEREY PARK CA 91754 | IN03: Proceeds Due Beneficiaries | | $11,975.92 | TRANSAMERICA LIFE INSURANCE COMPANY | ea73ef0636 |
| LEE MUN TING | MUN TING LEE | 641 EDINBURGH ST SAN FRANCISCO CA 94112-3532 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $16,622.14 | MANULIFE FINANCIAL CORPORATION | a836c15c98 |
| LEE MUZELLA | MUZELLA LEE | 877 37TH ST OAKLAND CA 94608-3910 | IN04: Proceeds from Matured Policies | | $5,419.72 | METROPOLITAN LIFE INSURANCE COMPANY | 7eae986a54 |
| LEE MYEONG H | MYEONG H LEE | 650 TAMARACK AVE NO 1003 BREA CA 92821 | AC01: Checking Accounts | | $5,186.11 | BANK OF AMERICA - CALIFORNIA-SOUTH | f8b5748486 |
| LEE MYEONG SOOK | MYEONG SOOK LEE | 101 902 WOOSUNG BORAA NAMCHUN DONG NAM KU PUSAN | AC01 - CHECKING ACCOUNTS | | $6,118.95 | CITIBANK NA | 7d7154cbf3 |
| LEE MYEONG SUN | MYEONG SUN LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $9,386.00 | BANK OF AMERICA - CALIFORNIA | ff270f2f11 |
| LEE MYONG IM | MYONG IM LEE | 8877 GARDEN GROVE BLVD GARDEN GROVE CA 92844-1249 | SC16: Mutual Funds | MAINSTAY MODERATE ALLOC I | $3,865.08 | MAINSTAY MODERATE ALLOC INVESTOR CLASS | 6a194f701d |
| LEE MYONG K | MYONG K LEE | PO BOX 8011 NEWPORT CA 92658- | 11 : Securities | MINNESOTA POWER & LIGHT | $5,413.03 | MINNESOTA PWR AND LIGHT %SSB | 367983c5a4 |
| LEE MYOUNGHI | MYOUNGHI LEE | 550 KINGSLEY AVE. PALO ALTO CA 94301 | MS08: Accounts Payable | | $3,558.30 | THE JOHNS HOPKINS HEALTH SYSTEM CORP | 93d4645831 |
| LEE MYRA J | MYRA J LEE | 145 CORTLAND AVE SAN FRANCISCO CA 94110-5557 | 82 : Savings accts/crdt union shrs | | $7,703.03 | CALIFORNIA FEDERAL BANK | 2f7d5f8878 |
| LEE MYUNG KEUN | MYUNG KEUN LEE | 2092 HESSEN ST FULLERTON CA 92833-5045 | MS16: Misc Outstanding Checks | | $2,645.79 | COUNTRYWIDE FORECLOSURE RELIEF PROGRAM S | f3bf01651d |
| LEE NAI H | NAI H LEE | 14870 COUNTRY CREEK CT CHINO HILLS CA 91709-5160 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,009.46 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 0a3b88b0a4 |
| LEEN ALLAH G | ALLAH G LEEN | 208 PARK AVENUE RICHMOND CA 94805- | 63 : Endowments | | $3,013.99 | PRUDENTIAL INSURANCE COMPANY | 07903bab49 |
| LEE NAM G | NAM G LEE | 290 IGNACIO VALLEY CIR NOVATO CA 94949- | 82 : Savings accts/crdt union shrs | | $5,420.82 | BANK OF AMERICA - CALIFORNIA-NORTH | aa80134c93 |
| LEE NAM OK | NAM OK LEE | 2415 W 239TH ST TORANCE CA 90501-5926 | SC16: Mutual Funds | EATON VANCE CALIF MUNI INCOME FD CL A | $2,837.12 | CALIFORNIA MUNICIPALS FUND CLASS A | 054f1f22b4 |
| LEE NANCY | NANCY LEE | 2901 W OLIVE AVENUE BURBANK CA 91505-4536 | 68 : Insurance claim checks | | $2,763.48 | STATE FARM GENERAL INSURANCE COMPANY | 1a3b6a5b58 |
| LEE NANCY | NANCY LEE | 335 BUKIT TIMAH RD 23 01 SINGAPORE 259718 0 | AC01: Checking Accounts | | $38,669.77 | BANK OF AMERICA - CALIFORNIA | 3766046c9f |
| LEE NANCY JO | NANCY JO LEE | 3872 35TH AVE APT 4 OAKLAND CA 94619-1454 | SC13: Funds for Liquidation | | $29,732.79 | EVG ENVISION GROWTH AND INC-A | b75c2e7856 |
| LEE NANCY L | NANCY L LEE | 13806 FAUST AVE BELLFLOWER CA 90706-2622 | IN03: Proceeds Due Beneficiaries | | $9,212.45 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 665836f4b7 |
| LEE NAPARAT S | NAPARAT S LEE | 4051 BEMIS ST LOS ANGELES CA 90039- | 64 : Escrow check/deposit/Disputed | | $2,802.02 | GOLD COAST ESCROW | a9f546d5d7 |
| LEE NATALIA | NATALIA LEE | 1359 XIMENO AVE APT 3 LONG BEACH CA 90804-3068 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,475.12 | COMCAST CORP | c6b346f188 |
| LEE NATHAN | NATHAN LEE | 13900 PANAY WAY APT M324 MARIANA DEL REY CA 90292 | SC20: Credit Balances | | $7,307.40 | TD AMERITRADE CLEARING INC. | a364635251 |
| LEE NATHAN | NATHAN LEE | 30 MASON ST SAN FRANCISCO CA 94102-0000 | 11 : Securities | SUBURBAN PROPANE PARTNERS LP | $6,180.61 | PERSHING LLC | 98cb94fe7a |
| LEEN CARL R | CARL R LEEN | 208 PARK AVENUE RICHMOND CA 94805- | 63 : Endowments | | $3,013.99 | PRUDENTIAL INSURANCE COMPANY | 6f90fe51ee |
| LEE N CLIFFORD | CLIFFORD N LEE | 751 WARRING DR 3 SAN JOSE CA 95123 | IN03: Proceeds Due Beneficiaries | | $4,662.62 | PRUDENTIAL INSURANCE COMPANY | 7d3613c3bb |
| LEEND AGNAR M | AGNAR M LEEND | 449 NAPA ST MORRO BAY CA 93442-2527 | 10 : Shares exchanged for shares | ANGLOGOLD ASHANTI LTD SPONSORED ADR | $5,490.70 | ANGLOGOLD LTD ADR/WESTERN DEEP LEVELS LTD ADR | b05471ff3b |
| LEENDERS HENRY | HENRY LEENDERS | 5443 LONG BEACH BLVD LONG BEACH CA 90805 | AC03: Mature CD or Save Cert | | $5,334.14 | CITIBANK NA | d472fe3bed |
| LEE NELLIE J | NELLIE J LEE | 1000 N POINT ST APT 1403 SAN FRANCISCO CA 94109-1061 | SC16: Mutual Funds | FRANKLIN DYNATECH FUND | $3,210.67 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 2e554edbc3 |
| LEE NELLIE S | NELLIE S LEE | 3225 GRAND AVE KENT APTS 3 OAKLAND CA 94610 | IN03: Proceeds Due Beneficiaries | | $2,701.83 | NEW YORK LIFE INSURANCE CO. | bba9f584d3 |
| LEE NELSON YU G | LEE NELSON YU G | 9029 N FOWLER AVE CLOVIS CA 93611-8626 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,814.65 | PRINCIPAL FINANCIAL GROUP INC COMMON | fbed6fc13d |
| LEE NGA KAM | NGA KAM LEE | 2 FL BLOCK C CHEUN SHING GARDE 211 SIU HANG TSUEN TUEN MUN NT | AC01 - CHECKING ACCOUNTS | | $5,774.95 | CITIBANK NA | 2d5ac57fcf |
| LEE NGAN J | NGAN J LEE | 2233 GREENWHICH ST SAN FRANCISCO 94133- | 82 : Savings accts/crdt union shrs | | $20,908.95 | FIRST NATIONWIDE BANK | 379fbb190a |
| LEE NGAUY | NGAUY LEE | 3407 GREENWOOD AVE LOS ANGELES CA 90066-2238 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,728.34 | PRUDENTIAL FINANCIAL INC | f7ce712b44 |
| LEE NIANGMEY | NIANGMEY LEE | 1211 HUNTINGDON DR SAN JOSE CA 95129 | SC12: Underlying Shares/Outstand Cer | | $2,868.52 | E*TRADE FINANCIAL CORPORATION | 0dc9639f46 |
| LEE NICOLA E | NICOLA E LEE | 50 PARK RD. BANBURY OXON OX16 0DN CA 0 | SC12: Underlying Shares/Outstand Cer | TENN VLY AUTH A 6.50%29P | $7,692.56 | CHARLES SCHWAB & CO. INC. | 4563585684 |
| LEE NICOLA E | NICOLA E LEE | 50 PARK RD. BANBURY OXON OX16 0DN CA 0 | SC20: Credit Balances | | $4,077.54 | CHARLES SCHWAB & CO. INC | 092d40498d |
| LEE NIM C | NIM C LEE | 7-9 MAC DONNELL RD, 6TH FLOOR HOOVER COURT HO | 82 : Savings accts/crdt union shrs | | $7,966.56 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 493c2e2ce7 |
| LEE NOEL | NOEL LEE | 5 PINE COURT HILLSBOROUGH CA 94010- | 64 : Escrow check/deposit/Disputed | | $3,343.75 | PHH MORTGAGE CORPORATION | 3c8aec3acb |
| LEE NORA A JT | LEE NORA A JT | 24 CHATSWORTH BLVD SAN DIEGO CA 92106-1669 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,932.16 | AMERICAN CAPITAL COMSTOCK FUND-A | f7777c0f99 |
| LEE NORINE N | NORINE N LEE | 1550 N NOBHILL DR AZUSA CA 91702-1549 | IN03: Proceeds Due Beneficiaries | | $77,500.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 5ac3af4513 |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 11 : Securities | WASHINGTON MUTUAL INC | $42,548.22 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | ccf2f3d7cd |
| LEE NORMAN | NORMAN LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | DTE ENERGY CO | $27,602.34 | DTE ENERGY COMPANY | 95df2f978c |
| LEE NORMAN | NORMAN LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $4,373.81 | ALLSTATE CORP | 9387f8f26f |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 56 : Checking accounts, dmnd depsit | | $3,527.39 | COAST FEDERAL BANK | a288590e17 |
| LEE NORMAN | NORMAN LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | SC01: Dividends | | $3,352.00 | DTE ENERGY COMPANY | bc882b9a6c |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026-3315 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $14,350.10 | COMCAST CORP | 483569b3d4 |
| LEE NORMAN | NORMAN LEE | 0 | CK01: Cashier's Checks | | $3,840.00 | WELLS FARGO BANK NA APECS 111 | cc07d2804c |
| LEE NORMAN | NORMAN LEE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CHEVRON CORPORATION | $5,262.76 | CHEVRON CORPORATION | ae15d448c8 |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026-3315 | 11 : Securities | DISNEY WALT COMPANY | $3,838.61 | THE WALT DISNEY COMPANY | fb3426ee64 |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026-3315 | 11 : Securities | DISNEY WALT COMPANY | $10,236.30 | THE WALT DISNEY COMPANY | da8f571ffc |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026-0000 | CK05: Drafts | | $3,534.65 | SOUTHWEST SECURITIES | dd6214b2f9 |
| LEE NORMAN | NORMAN LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | 10 : Shares exchanged for shares | VIACOM INC B | $71,419.62 | VIACOM INCORPORATED/CBS CORPORATION | fd2ce3c83f |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $9,198.56 | AT&T INC | 2ee2403c1d |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 11 : Securities | VODAFONE GROUP PLCADR | $7,251.21 | VODAFONE GROUP, PLC. | 28e6c42c82 |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 11 : Securities | WASHINGTON MUTUAL INC | $9,362.70 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 3c504d9246 |
| LEE NORMAN | NORMAN LEE | P.O. BOX 563 WINNEMACCA NV 89446 | MS01 - WAGES,PAYROLL,SALARY | | $6,687.42 | HAWAII STATE OF - WAGE STANDARDS DIVISION | cd5ec6fe6f |
| LEE NORMAN | NORMAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 15 : Liquidating fund earnings | | $5,336.37 | AT&T INC | dd2bb2a1f6 |
| LEE NORMAN S | NORMAN S LEE | 565 41ST AVE 0 | CK01: Cashier's Checks | | $3,036.00 | WELLS FARGO BANK NA APECS 1 | 9291f82117 |
| LEE OAK | OAK LEE | 2740 RIDGEPINE DR LA CRESCENTA CA 91214 | SC16: Mutual Funds | LM CLEARBRIDGE DIV STRATEGY FD CL 1 | $18,814.61 | PRIMERICA SHAREHOLDER SERVICES | 88839e2e8b |
| LEE ODDIST W | ODDIST W LEE | 313 ATHENS ST ALTADENA CA 99999 | IN03: Proceeds Due Beneficiaries | | $7,001.36 | PRUDENTIAL INSURANCE COMPANY | 3a81a2c392 |
| LEE OK KEE | OK KEE LEE | 70 SUN VALLEY DR WALNUT CREEK CA 94597 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 732b59374c |
| LEE OLIVER | OLIVER LEE | 718E MARLBORO CT CLAREMONT CA 91711-0000 CLAREMONT CA 91711 | IN01: Indiv Policy Ben or Claim Paym | | $11,671.44 | METROPOLITAN LIFE INSURANCE COMPANY | c04206d92a |
| LEE OMETA P | OMETA P LEE | 5365 W BANGOR ST LOS ANGELES CA 90016-2114 | 82 : Savings accts/crdt union shrs | | $2,771.78 | WELLS FARGO BANK, N.A., WILSHIRE SAN VINCENTE | 5b754ce243 |
| LEE ONER E | ONER E LEE | 18584 LANCASHIRE WAY SAN DIEGO CA 92128- | 68 : Insurance claim checks | | $6,790.00 | UNUM LIFE INSURANCE CO. OF AMERICA | 25955c7fd5 |
| LEE OPAL | OPAL LEE | 2904 EDNA ST LAKE ISABELLA CA 93240 | SC12: Underlying Shares/Outstand Cer | PPL CORPORATION | $4,787.35 | PPL CORP | b8eaf00a64 |
| LEE ORPHA | ORPHA LEE | 1137 S GARFIELD AVE ALHAMBRA CA 91801-4714 | SC12: Underlying Shares/Outstand Cer | VECTREN CORPORATION | $2,814.76 | VECTREN CORPORATION | 45f1fc0fa2 |
| LEE ORPHA L | ORPHA L LEE | 1137 S GARFIELD AVE ALHAMBRA CA 91801-4714 | AC03: Mature CD or Save Cert | | $18,751.16 | CITIBANK NA | 81bdc6d972 |
| LEE OWEN W | OWEN W LEE | 514 WAR ADMIRAL AVE SAN JOSE CA 95111- | 68 : Insurance claim checks | | $12,536.74 | UNITED FIDELITY LIFE INSURANCE COMPANY | 8891e9adfd |
| LEE PANSU | PANSU LEE | 950 S CATALINA LA CA 90020 | MS16: Misc Outstanding Checks | | $6,964.50 | WESTERN UNION FINANCIAL SVCS | 6dbb9b768f |
| LEE PAO C | PAO C LEE | 1721 GRANT ST MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $2,705.16 | SURETY SAVINGS AND LOAN ASSOCIATION | 907195526c |
| LEE PAO CHEN | PAO CHEN LEE | NO3 TUNG YUAN RD CHUNGLI IND ZONP TAOYUAN HSIEN | AC01 - CHECKING ACCOUNTS | | $7,729.17 | CITIBANK NA | 581e1395c2 |
| LEE PAO-HUA | PAO-HUA LEE | 2585 JUNCTION AVE SAN JOSE CA 95134 | MI01: Net Revenue Interest | | $2,753.65 | PICONETICS INTELLECTUAL PROPERTY TRUST | 9dc0d5803a |
| LEE PAT JT | PAT JT LEE | 3701 CENTURY DR BAKERSFIELD CA 93306-1242 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $7,588.62 | MORGAN STANLEY & CO | 48bf10a452 |
| LEE PATRICIA | PATRICIA LEE | 1085 TASMAN DR MBL HM PK SUNNYVALE 94089- | 04 : Dividends | | $4,125.00 | GENERAL MOTORS CORPORATION | 0b85002b40 |
| LEE PATRICIA L | PATRICIA L LEE | MAR DEL SUR #24 FRACC PUEBLO NUEVO BARRA DE NAVIDAD 48987 | AC01: Checking Accounts | | $5,801.97 | BANAMEX USA | 5842b1ff03 |
| LEE PATRICIA U | PATRICIA U LEE | 9711 GRAHAM ST 4 CYPRESS CA 90630-3891 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,953.76 | PRUDENTIAL FINANCIAL INC | a1c1fe972d |
| LEE PATRICIA W | PATRICIA W LEE | 2251 N RAMPART BLVD 130 LAS VEGAS NV 89128 | SC16 - MUTUAL FUNDS | | $26,011.25 | MFS FAMILY OF FUNDS | 024a91f50f |
| LEE PATRICK | PATRICK LEE | POBOX 72415 LOS ANGELES CA 90002-0415 | 83 : Time deposits, CD accounts | | $3,320.72 | CITIBANK (WEST) FSB (CA) | cd7c44934a |
| LEE PATRICK JAMES | PATRICK JAMES LEE | 2211 DWIGHT ST SAN DIEGO CA 92104-4015 | IN01: Indiv Policy Ben or Claim Paym | | $4,970.16 | ALLSTATE LIFE INSURANCE COMPANY | 601fc3e8a2 |
| LEE PAUL | PAUL LEE | 1148 PREVOST PASS HENDERSON NV 89002-8948 | SC08 - SHARES OF STOCK | | $0.00 | SCOTTRADE INC | ceb28e90e2 |
| LEE PAUL C | PAUL C LEE | 28642 CHARREADAS LAGUNA NIGUEL CA 92677-4562 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,349.48 | PRUDENTIAL FINANCIAL INC | f05126d7ca |
| LEE PAULINE L | PAULINE L LEE | 770 W 137TH ST HAWTHORNE CA 90250-7313 | IN04: Proceeds from Matured Policies | | $5,329.68 | PRUDENTIAL INSURANCE COMPANY | 75a5b39637 |
| LEE PAULINE M | PAULINE M LEE | 942 S MULLEN AVE LOS ANGELES CA 90019- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $2,879.79 | SBC COMMUNICATIONS INC | 58fa9cfa39 |
| LEE PAUL K | PAUL K LEE | 1711 S CRENSHAW BLVD LOS ANGELES CA 90019-6037 | AC01: Checking Accounts | | $6,510.94 | CITIBANK NA | 130de0d6f9 |
| LEE PAUL O | PAUL O LEE | 712 CARMEL AVE ALBANY CA 94706 | IN03: Proceeds Due Beneficiaries | | $17,118.87 | NEW YORK LIFE INSURANCE CO. | 9cd7b22b74 |
| LEE PAUL S | PAUL S LEE | 4913 REVLON DR LA CANADA FLINT CA 91011-3631 | 08 : Mutual/Money market funds | AMERICAN FD US GOVT SECS FUNDS CL A | $14,300.29 | U.S. GOVERNMENT SECURITIES FUND-A | 30672cbaa6 |
| LEE PAUL S | PAUL S LEE | 4913 REVLON DR LA CANADA FLINT CA 91011-3631 | 08 : Mutual/Money market funds | AMERICAN FD INCOME FD OF AMERICA CL A | $68,404.21 | THE INCOME FUND OF AMERICA-A | fc6e5beff7 |
| LEE PAUL S | PAUL S LEE | 4913 REVLON DR LA CANADA FLINT CA 91011-3631 | 08 : Mutual/Money market funds | AMERICAN FD TX-EXMT BD FD AMERCL A | $26,851.88 | THE TAX-EXEMPT BOND FUND OF AMERICA-A | 3c32beda5a |
| LEE PAUL S | PAUL S LEE | 6363 CHRISTIE AVE APT 1923 EMERYVILLE CA 94608 | IN04: Proceeds from Matured Policies | | $8,016.50 | NORTHWESTERN MUTUAL | 6d571eebe8 |
| LEE PAUL S | PAUL S LEE | 4913 REVLON DR LA CANADA FLINT CA 91011-3631 | 08 : Mutual/Money market funds | WASHINGTON MUTUAL INVESTORS FD A | $105,937.18 | WASHINGTON MUTUAL INVESTORS FUND-A | 4afacfaa73 |
| LEE,PAUL S AND LISA | PAUL S LEE AND LISA | 1988 21ST AVENUE SAN FRANCISCO, CA 94118-1205 | TT: TTC - Payment Exceptions | | $2,004.65 | | cbf74267ec |
| LEE P C | C P LEE | HOLD | 56 : Checking accounts, dmnd depsit | | $6,834.98 | GENERAL BANK | 34fee2648a |
| LEE P DENISE | DENISE P LEE | 0 | CK01: Cashier's Checks | | $20,618.80 | BANK OF MARIN | d037e706c1 |
| LEE P DENISE | DENISE P LEE | 0 | CK01: Cashier's Checks | | $20,618.80 | BANK OF MARIN | 45170b3489 |
| LEE PEARL C | PEARL C LEE | 1199 MALLARD RIDGE LOOP SAN JOSE CA 95120-4171 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,058.38 | CISCO SYSTEMS | 2ea97bffb8 |
| LEE PEIPEI | PEIPEI LEE | 13 DAFFODIL LN SAN CARLOS CA 94070 | SC16: Mutual Funds | VANGUARD PRIME MNY MKT FUND | $12,473.00 | PRIME MONEY MKT FUND | 78ee695a74 |
| LEE PEK M | PEK M LEE | 2915 VIOLA ST OAKLAND CA 94619-1121 | AC03: Mature CD or Save Cert | | $10,048.42 | JPMORGAN CHASE BANK N.A. (703) | 601a128e21 |
| LEE PENG C | PENG C LEE | 120 ARDMORE DR SAN GABRIEL CA 91775-2902 | AC01: Checking Accounts | | $3,111.70 | CITIBANK NA (CCA) | aa9720ee3c |
| LEE PENG F | PENG F LEE | 629 N 7TH STREET MONTEBELLO CA 90640-- | 82 : Savings accts/crdt union shrs | | $3,263.56 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | c4b45e6b59 |
| LEE PER | PER LEE | 949 BORANDRA AVE MOUNTAIN VIEW CA 94040-2624 | SC08: Shares of Stocks (Rtrnd by PO) | PARAMOUNT COMMUNICATIONS INC | $2,535.13 | PARAMOUNT COMMUNICATIONS INC | ede9ed4dd2 |
| LEEPER CHARLOTTE E | CHARLOTTE E LEEPER | 2843 COCHISE COURT RANCHO CORDOV CA 95670- | 62 : Death benefits | | $3,920.66 | PRUDENTIAL INSURANCE COMPANY | 7e11bc0230 |
| LEE PERCY | PERCY LEE | 4207 SANTA ROSALIA DR LOS ANGELES CA 90008 | IN03: Proceeds Due Beneficiaries | | $8,127.93 | PRUDENTIAL INSURANCE COMPANY | 6e782c9615 |
| LEEPER & DEROSE MARKETING | LEEPER & DEROSE MARKETING | P O BOX 1021072 SAN MARINO CA 91118-8770 | 85 : Vendor payments | | $9,644.96 | PACTIV CORP VENDOR CHECKS | 5f6b3fdec9 |
| LEEPER HAZEL G | HAZEL G LEEPER | 1014 RAY AVE LOS ALTOS CA 94022- | 82 : Savings accts/crdt union shrs | | $3,723.41 | LINCOLN SAVINGS AND LOAN ASSN | ca8846ad24 |
| LEEPER JAMES E | JAMES E LEEPER | 10307 GARNET AVE STOCKTON CA 95212-2134 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,848.85 | METLIFE INC | e1c7e01507 |
| LEEPER JAMES E | JAMES E LEEPER | 10520 NORTH DR CLEARLAKE CA 95422 | IN01: Indiv Policy Ben or Claim Paym | | $3,856.09 | PRUDENTIAL INSURANCE COMPANY | 5c499a03e8 |
| LEEPER LEON L | LEON L LEEPER | 2843 COCHISE COURT RANCHO CORDOV CA 95670- | 62 : Death benefits | | $3,920.66 | PRUDENTIAL INSURANCE COMPANY | 6765ef2c5e |
| LEEPER NANCY E | NANCY E LEEPER | PO BOX 5283 SANTA BARBARA CA 93150-5283 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $3,009.53 | WELLS FARGO/FIRST INTERSTATE | efaea5e8e1 |
| LEEPER NANCY E | NANCY E LEEPER | 1014 RAY AVE LOS ALTOS CA 94022- | 82 : Savings accts/crdt union shrs | | $3,723.41 | LINCOLN SAVINGS AND LOAN ASSN | b336cc17c8 |
| LEE PERRY | PERRY LEE | 9540 OLIVE ST APT 1 BELLFLOWER CA 90706 | 12 : Securities exchanged for cash | | $5,153.75 | US BANK CORPORATE TRUST SERVICES | 2fa2013f1e |
| LEE PETER | PETER LEE | 44 STATEHOUSE PL IRVINE CA 92602 | AC01: Checking Accounts | | $4,526.98 | BANK OF AMERICA - CALIFORNIA | f261a728d2 |
| LEE PETER | PETER LEE | 17153 RUSSET ST SAN DIEGO CA 92127 | CK15: Other Outstanding Official Cks | | $3,334.96 | FLAGSTAR BANK | 3d216c5ff2 |
| LEE PETERSON MOTORS | PETERSON MOTORS LEE | 970 E 14TH ST SAN LEANDRO CA 94577-0000 | 12 : Securities exchanged for cash | | $4,246.00 | ALFA LEISURE ACQUISITION/ALFA LEISURE INC | 0941dae17c |
| LEE PETER W | PETER W LEE | 3817 FOSTER AVE BALDWIN PARK CA 91706-3912 | 56 : Checking accounts, dmnd depsit | | $11,369.81 | FIRST BANK | 0ee6738a70 |
| LEE PHARMACEUTICALS | PHARMACEUTICALS LEE | PO BOX 3836 S EL MONTE CA 91733 | MS08: Accounts Payable | | $5,220.86 | WALGREEN CO. & SUBSIDIARIES | 9d594e9d99 |
| LEE PHILIP | PHILIP LEE | 0 | CK01: Cashier's Checks | | $9,940.41 | WELLS FARGO BANK NA | 31214e8c55 |
| LEE PHILIP | PHILIP LEE | 6028 SULTANA AVE TEMPLE CITY CA 91780-1549 | 82 : Savings accts/crdt union shrs | | $5,688.09 | WELLS FARGO BANK, N.A. | 1c5b8399be |
| LEE PHILIP M | PHILIP M LEE | 858 S GARFIELD MONTEREY PARK CA 91754--000 | 56 : Checking accounts, dmnd depsit | | $4,992.37 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | ae6f58cae9 |
| LEE PHILIP M | PHILIP M LEE | 858 S GARFIELD AVE MONTEREY PARK CA 91754 | SC20: Credit Balances | | $21,827.37 | MERRILL LYNCH PF AND S INC | 73636a9e72 |
| LEE PHILIP S | PHILIP S LEE | 902 CLEAR CREEK CANYON DR DIAMOND BAR CA 91765-2307 | AC03: Mature CD or Save Cert | | $6,679.62 | U.S. BANK N.A. | ae124877a8 |
| LEE PHILIP S | PHILIP S LEE | 902 CLEAR CREEK CANYON DR DIAMOND BAR CA 91765-2307 | AC01: Checking Accounts | | $2,549.51 | U.S. BANK N.A. | ccd777bbb7 |
| LEE PHILLIP | PHILLIP LEE | 7148 TORREY MESA CT SAN DIEGO CA 92129 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $2,952.40 | AGILENT TECHNOLOGIES INC | 32581fd001 |
| LEE PHOEBE J | PHOEBE J LEE | 1674 VERANADA AVE ALTADENA CA 91001 | IN03: Proceeds Due Beneficiaries | | $3,442.09 | METROPOLITAN LIFE INSURANCE COMPANY | 1632f3826a |
| LEE PHOEBE J EST | LEE PHOEBE J EST | 1674 VERANADA AVE ALTADENA CA 91001 | IN03: Proceeds Due Beneficiaries | | $3,442.09 | METROPOLITAN LIFE INSURANCE COMPANY | 67477c16e8 |
| LEE PIK MING MRS | LEE PIK MING MRS | 1824 CHAPIN ST. ALAMEDA CA 94501 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,120.00 | CHARLES SCHWAB & CO. INC | 7119ee1ec0 |
| LEE PILLIM | PILLIM LEE | 2959 BURDECK DR OAKLAND CA 94602-2610 | 11 : Securities | METLIFE INC | $6,238.70 | METLIFE INC COMMON (CA) | 43c9fe910b |
| LEE PING C | PING C LEE | 5556 MASON ST WOODLAND HILLS CA 91364- | 56 : Checking accounts, dmnd depsit | | $16,819.53 | FIRST INTERSTATE BANK OF CALIFORNIA | 21c3b11746 |
| LEE PING-HSU | PING-HSU LEE | 1340 PICO ST FULLERTON CA 92833-2340 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,494.07 | METLIFE INC | 352778f5ca |
| LEE PLACIDA G | PLACIDA G LEE | 2339 FORDHAM DRIVE SANTA CLARA CA 95051 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,889.16 | E*TRADE FINANCIAL CORPORATION | 03024caa09 |
| LEE POA CHUN PING JT | LEE POA CHUN PING JT | AKA KELVIN CHOU 1306 ANACAPA IRVINE CA 92602 | AC01: Checking Accounts | | $6,208.51 | BANK OF THE WEST | 30fd9fc719 |
| LEE PO K | PO K LEE | 1108 W VALLEY BLVD ALHAMBRA CA 91803- | 56 : Checking accounts, dmnd depsit | | $4,122.68 | UNITED NATIONAL BANK | ef8b3e0af9 |
| LEE PO-KU | PO-KU LEE | 43678 ELLSWORTH ST FREMONT CA 94539-5858 | AC01: Checking Accounts | | $3,767.93 | BANK OF AMERICA - CALIFORNIA | 12a748d9a8 |
| LEE POOI | POOI LEE | BLOCK B-8-14 KETUMBAR HEIGHTS CONDO 56100 KUALA LUMPUR CA 0 | SC12: Underlying Shares/Outstand Cer | NEWFIELD EXPLORATION COMPANY | $8,668.29 | CHARLES SCHWAB & CO. INC. | ea5bb53a98 |
| LEE POTSUNG | POTSUNG LEE | 758 PEARLWOOD WAY SAN JOSE CA 95123- | 82 : Savings accts/crdt union shrs | | $6,691.56 | SUMITOMO BANK OF CALIFORNIA | c785b01f7e |
| LEE P SANDERSON REVOCABLE LIVING TRUST U A 11 24 9 | LEE P SANDERSON REVOCABLE LIVING TRUST U A 11 24 9 | 2347 ORCHARD LN CORONA CA 92882-5782 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,809.28 | AT&T INC | e8aff89341 |
| LEE PUI LUNG | PUI LUNG LEE | 201 W MARKLAND DR MONTEREY PARK CA 91754 | IN03: Proceeds Due Beneficiaries | | $11,975.92 | TRANSAMERICA LIFE INSURANCE COMPANY | c40d6ca5d3 |
| LEE PUNG G | PUNG G LEE | 1074 N ARDMORE AVE LOS ANGELES CA 90029-2400 | 11 : Securities | METLIFE INC | $3,553.98 | METLIFE INC COMMON (CA) | 9023a6ada6 |
| LEE PYONG C | PYONG C LEE | 233 VIA TAVIRA ENCINITAS CA 92024-5325 | AC02: Savings Accounts | | $5,269.02 | HSBC BANK USA NA HOLDER 03 | 7fd566c27c |
| LEE PYONG YOOL | PYONG YOOL LEE | 1057 S KINGSLEY DR APT 5 LOS ANGELES CA 90006-0000 | CK15: Other Outstanding Official Cks | | $8,240.03 | BANK OF AMERICA - CALIFORNIA | b35673d591 |
| LEE Q K | K Q LEE | 558 39TH AVE SAN FRANCISCO CA 94121-2620 | 82 : Savings accts/crdt union shrs | | $11,553.02 | WASHINGTON MUTUAL BANK FA | 6678cf11a9 |
| LEE R | R LEE | SAN DIEGO CA 0 | IN03: Proceeds Due Beneficiaries | | $2,557.67 | METROPOLITAN LIFE INSURANCE COMPANY | b8f9ae3889 |
| LEE RALPH | RALPH LEE | 8035 HILL DR ROSEMEAD CA 91770 | TR03: Funds held in Fiduciary Cap. | | $4,166.30 | ROSE HILLS COMPANY | 96cc8d0f2a |
| LEE RALPH A | RALPH A LEE | C O CASA WHITTIER 100 10615 JORDAN RD WHITTIER CA 90603 | IN03: Proceeds Due Beneficiaries | | $11,283.75 | LINCOLN NATIONAL LIFE | 9f5f541d52 |
| LEE RALPH C | RALPH C LEE | 10451 BELLAGIO RD LOS ANGELES CA 90077-3818 | 63 : Endowments | | $2,550.81 | REASSURE AMERICA LIFE INS CO | 9164e02210 |
| LEE RALPH E | RALPH E LEE | 1400 MIDVALE AVE 305 LOS ANGELES CA 90024-0000 | 56 : Checking accounts, dmnd depsit | | $3,057.57 | HANMI BANK | 5ac30ce863 |
| LEE RALPH E | RALPH E LEE | 27270 NATOMA RD LOS ALTOS HILLS CA 94022-4306 | SC01: Dividends | | $4,191.45 | HEWLETT-PACKARD COMPANY | 8772fbda20 |
| LEE RALPH E | RALPH E LEE | 27270 NATOMA RD LOS ALTOS HILLS CA 94022 | SC01: Dividends | | $6,469.98 | HEWLETT-PACKARD COMPANY | f6536cd275 |
| LEE RANDALL E | RANDALL E LEE | 4571 GROVER CT FREMONT CA 94536-5937 | 12 : Securities exchanged for cash | | $8,060.00 | AMERICAN STORES CO/LUCKY STORES | 276e012665 |
| LEE RANDOLPH FAY | RANDOLPH FAY LEE | 1215 BRUSSEL ST SAN FRANCISCO CA 94134 | AC01: Checking Accounts | | $5,385.40 | BANK OF AMERICA - CALIFORNIA-NORTH | 60300d185d |
| LEE RAPHAEL | RAPHAEL LEE | 2004 ROSE STREET BERKELEY CA 94709-1939 | SC13: Funds for Liquidation | | $12,600.01 | EFFICIENT FRONTIER | ee6afa8dab |
| LEE RAY H | RAY H LEE | 597 E 18TH ST CHICO CA 95928-6621 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,752.99 | PRUDENTIAL FINANCIAL INC | 5ca1f6dc7a |
| LEE RAY MING | RAY MING LEE | 5250 S. RAINBOW BLVD. UNIT 108 LAS VEGAS NV 89118 | SC08 - SHARES OF STOCK | | $5,092.77 | CHARLES SCHWAB & COMPANY INC | 9f83753081 |
| LEE RAYMOND | RAYMOND LEE | 8382 CRANE CIR HUNTINGTON BEACH CA 82646 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 3201c2a921 |
| LEE RAYMOND | RAYMOND LEE | HUNTINGTON BEACH CA 82646 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 5aacc6f22d |
| LEE RAYMOND C OWN/AND | LEE RAYMOND C OWN/AND | 24 CHATSWORTH BLVD SAN DIEGO CA 92106-1669 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,932.16 | AMERICAN CAPITAL COMSTOCK FUND-A | 49be01abad |
| LEE R DOTSON | DOTSON R LEE | 0 | CK01: Cashier's Checks | | $5,000.00 | SCHOOLSFIRST FCU | 3b31988dac |
| LEE REBECA H | REBECA H LEE | 2110 1/2 S HACIENDA 189 HACIENDA HIEGHT CA 91748-0000 | 82 : Savings accts/crdt union shrs | | $5,104.65 | BANK OF AMERICA - CALIFORNIA-S | dad1eafc6f |
| LEE REBECCA | REBECCA LEE | 808 S WESTERN AVE APT 111 LOS ANGELES CA 90005-3301 | AC01: Checking Accounts | | $4,550.83 | BANK OF AMERICA - TEXAS | 2e19ed5549 |
| LEE REBECCA | REBECCA LEE | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9166b5e9c3 |
| LEE R ESTATE | R LEE ESTATE | 5138 RENION ST SAN DIEGO CA 0 | IN03: Proceeds Due Beneficiaries | | $2,557.67 | METROPOLITAN LIFE INSURANCE COMPANY | a3faf9dbd2 |
| LEE REVOCABLE FAMILY TRUST | LEE REVOCABLE FAMILY TRUST | 12730 PALM ST CERRITOS CA 90703-1140 | SC10: Unexchanged Stock of Succ Corp | TFC HOLDING COMPANY | $15,819.65 | TFC HOLDING CO | 8f93f5b747 |
| LEE RICHARD | RICHARD LEE | 19172 WILLOW BROOK TRABUCO CANYON CA 92679 | MS16: Misc Outstanding Checks | | $2,880.39 | MERRILL LYNCH TRUST COMPANY FSB RSG | ad2ac46382 |
| LEE RICHARD | RICHARD LEE | 2550 E VALLEY PKWY 107 ESCONDIDO CA 92027- | 11 : Securities | AIR PRODUCTS & CHEMICALS INC | $3,127.96 | AIR PRODUCTS & CHEMICALS '90' % SSB | 1146686efa |
| LEE RICHARD | RICHARD LEE | 181 MADERA WAY MOUNTAIN VIEW CA 94041 | AC02: Savings Accounts | | $5,109.93 | CAPITAL ONE NA | dce7e793e9 |
| LEE RICHARD C | RICHARD C LEE | 633 NETTLE PL BAKERSFIELD CA 93308-- | 56 : Checking accounts, dmnd depsit | | $3,394.77 | BANK OF AMERICA NT&SA BRANCH:0512-NORTH HIGHLANDS BRANCH | 3125e4680e |
| LEE RICHARD C | RICHARD C LEE | TULSA ST SAN JOSE CA 95121-0000 | 11 : Securities | METLIFE INC | $5,743.57 | METLIFE INC DEMUTUALIZATION (CA) | 29b7d40be4 |
| LEE RICHARD E | RICHARD E LEE | 18561 FLORIDA ST APT 1001 HUNGTINGTON BEACH CA 92648-6037 | IN06: Unidentified Remittances | | $3,473.17 | AMERICAN FAMILY LIFE | a4394b54fd |
| LEE RICK | RICK LEE | PO BOX 14114 TORRANCE CA 90503-811 | AC01: Checking Accounts | | $8,565.23 | FDIC-10015-WAMU | 57af361d86 |
| LE ERICK H | ERICK H LE | 527 12TH ST HUNTINGTON BEACH CA 92648-4033 | MS16: Misc Outstanding Checks | | $2,763.24 | AMERICAN HONDA FINANCE CORPORATION | f2c58f392f |
| LEE RITA W | RITA W LEE | C/O KWOK YUEN ASSISTED LIVING 1050 ST ELIZABETH DR #28 SAN JOSE CA 95126-4322 | SC16: Mutual Funds | DEUTSCHE INCM SHRT DUR S | $9,420.59 | DEUTSCHE SHORT DURATION FUND-S | 4310a7c38a |
| LEE ROBERT | ROBERT LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | 10 : Shares exchanged for shares | VIACOM INC B | $71,419.62 | VIACOM INCORPORATED/CBS CORPORATION | be8e7d992a |
| LEE ROBERT | ROBERT LEE | 0 | CK01: Cashier's Checks | | $2,912.25 | HANMI BANK | 377d72cf17 |
| LEE ROBERT | ROBERT LEE | 483 GAYLE AVE APT 9 LOS ANGELES CA 90024 | AC05: Money on deposit to secure fnd | | $2,602.24 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 12a2ddee14 |
| LEE ROBERT | ROBERT LEE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CHEVRON CORPORATION | $5,262.76 | CHEVRON CORPORATION | ee30d9fc73 |
| LEE ROBERT | ROBERT LEE | 1305 MELBOURNE STREET FOSTER CITY CA 94404-3739 | 10 : Shares exchanged for shares | Multiple | $2,599.20 | GOLDEN STATE BANCORP INC | 652437d91e |
| LEE ROBERT | ROBERT LEE | 412 BAMBOO LN LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $4,373.81 | ALLSTATE CORP | ecb77fb470 |
| LEE ROBERT | ROBERT LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 82 : Savings accts/crdt union shrs | | $2,566.30 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION | 15fca25afe |
| LEE ROBERT | ROBERT LEE | 1701 SCOTT AVE LOS ANGELES CA 90026 | SC10: Unexchanged Stock of Succ Corp | TG THERAPEUTICS INC | $222,827.15 | TG THERAPEUTICS INC | 8f9b3d2a90 |
| LEE ROBERT | ROBERT LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 11 : Securities | WASHINGTON MUTUAL INC | $42,548.22 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 9c923e7a4f |
| LEE ROBERT | ROBERT LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | | $7,164.13 | BANK OF AMERICA | fef983c9ec |
| LEE ROBERT C | ROBERT C LEE | 9265 E GERARD AVE LEGRAND CA 95333- | 62 : Death benefits | | $4,345.79 | PRUDENTIAL INSURANCE COMPANY | 1b1e1bb5cc |
| LEE ROBERT D | ROBERT D LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | | $3,271.33 | HOME SAVINGS OF AMERICA | d2c3f5cbc6 |
| LEE ROBERT D | ROBERT D LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | | $6,224.93 | BANK OF AMERICA | 047d7d4673 |
| LEE ROBERT D | ROBERT D LEE | 2737 BROADWAY HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | | $5,396.13 | HOME SAVINGS OF AMERICA | 14e51a894f |
| LEE ROBERT E | ROBERT E LEE | 72715 SOMERA RD PALM DESERT CA 92260-6042 | SC08: Shares of Stocks (Rtrnd by PO) | COMCAST CORP NEW | $5,410.79 | COMCAST CORPORATION | 342d23e412 |
| LEE ROBERT E | ROBERT E LEE | 195 7TH ST APT 208 SAN FRANCISCO CA 94103 | AC01: Checking Accounts | | $17,564.01 | BANK OF AMERICA - CALIFORNIA | fe7aeab7ba |
| LEE ROBERT E | ROBERT E LEE | 1267 37TH AVE SAN FRANCISCO CA 94122-1332 | 10 : Shares exchanged for shares | Multiple | $3,349.90 | GOODRICH CORP/ROHR INC | 16ea6f39bc |
| LEE ROBERT E | ROBERT E LEE | 195 7TH ST APT 208 SAN FRANCISCO CA 94103-5837 | AC02: Savings Accounts | | $2,533.69 | JPMORGAN CHASE BANK N.A. (703) | eec9b53951 |
| LEE ROBERT E | ROBERT E LEE | 195 7TH ST APT 208 SAN FRANCISCO CA 94103-5837 | AC03: Mature CD or Save Cert | | $51,061.57 | BANK OF AMERICA - CALIFORNIA | ee9a2a7cc0 |
| LEE ROBERT H | ROBERT H LEE | 1920 CITY VIEW ST LOS ANGELES CA 90052- | 74 : Matured/terminated policies | | $2,985.73 | PRUDENTIAL INSURANCE COMPANY | 0b3095a085 |
| LEE ROBERT J | ROBERT J LEE | 3116 POPLAR BLVD ALHAMBRA CA 91803-1020 | 74 : Matured/terminated policies | | $4,381.90 | PRUDENTIAL INSURANCE COMPANY | dcec07e647 |
| LEE ROBERT L | ROBERT 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 | 71013ad807 |
| LEE ROBERT M | ROBERT M LEE | 1701 SCOTT AVENUE LOS ANGELES CA 90026-3315 | 15 : Liquidating fund earnings | | $3,000.00 | CARPENTER TECHNOLOGY CORP/TALLEY IND INC | 610294a288 |
| LEE ROBERT M | ROBERT M LEE | C O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $4,475.25 | COCA-COLA COMPANY THE | c688442138 |
| LEE ROBERT M | ROBERT M LEE | C O JIN HING CO 412 BAMBOO LANE LOS ANGELES CA 90012-1702 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $4,475.25 | COCA-COLA COMPANY THE | 4b1c4726e7 |
| LEE ROBERT M JR | ROBERT M LEE JR | 360 N ALTA VISTA AVE MONROVIA CA 91016- | 76 : Other | | $3,015.00 | NESTLE SA | d5844496b5 |
| LEE ROBERT M SR | ROBERT M LEE SR | 360 N ALTA VISTA AVE MONROVIA CA 91016- | 76 : Other | | $3,015.00 | NESTLE SA | 9d951c9312 |
| LEE ROBERT T | ROBERT T LEE | 1538 CLAY ST 5 SAN FRANCISCO CA 94109-0000 | 11 : Securities | ARDEN GROUP INC A | $41,672.00 | CONTINENTAL STOCK TRANSFER & TRUST CO | 9c0b699ca1 |
| LEE ROBERT YAH HUANG | LEE ROBERT YAH HUANG | 6090 CIELLO VISTA COURT CAMARILLO CA 93012-8210 | CT02: Condemnation Awards | | $27,201.00 | HARRIS COUNTY CLERK | 1d908fb574 |
| LEE ROBIN | ROBIN LEE | 713 FIRST STREET CORONADO CA 92118-0000 | 82 : Savings accts/crdt union shrs | | $7,738.17 | UNION BANK OF CALIFORNIA | 7fb04ada9a |
| LEE ROBINSON P | ROBINSON P LEE | 24644 MAIN ST BARSTOW CA 92311-9675 | AC01: Checking Accounts | | $3,498.21 | FDIC-10015-WAMU | 54f0007d7f |
| LEE ROCKY | ROCKY LEE | 1 S LOCUST ST APT 242C INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | | $5,643.74 | AMERICAN GENERAL LIFE | 5646ce757e |
| LEE ROCKY D | ROCKY D LEE | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | | $7,251.20 | AXA EQUITABLE | 288cdd43bd |
| LEE ROCKY SHIH-YUAN | ROCKY SHIH-YUAN LEE | 2405 S SANTA ANITA AVE ARCADIA CA 91006-5156 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,326.79 | PRUDENTIAL FINANCIAL INC | 4a5440c7c9 |
| LEE RODNEY | RODNEY LEE | 2031 STARLING WAY FAIRFIELD CA 94533-2334 | SC12: Underlying Shares/Outstand Cer | SNAP-ON INC | $7,809.58 | SNAP-ON INCORPORATED | 8af288ee99 |
| LEE ROGER | ROGER LEE | 3-6 NO 186 KELLUNG RD SEC 1 TAIPEI | 56 : Checking accounts, dmnd depsit | | $5,681.84 | CATHAY BANK | 7b7e5f40aa |
| LEE ROGER | ROGER LEE | 2108 GEESE AVE NORTH LAS VEGAS NV 89084-3797 | SC08 - SHARES OF STOCK | | $8,042.34 | EMERSON ELECTRIC CO | c99ec51258 |
| LEE ROGER C | ROGER C LEE | BLK 143 TAMPINES ST 12 APT 08 REPUBLIC OF SINGAPORE 1852 0 | AC01: Checking Accounts | | $2,581.08 | BANK OF AMERICA - CALIFORNIA | 840e857111 |
| LEE ROGER H | ROGER H LEE | 602 S 3RD AVE ARCADIA CA 91006-3810 | 11 : Securities | METLIFE INC | $4,721.12 | METLIFE INC COMMON (CA) | a23c5cc233 |
| LEE ROLAND | ROLAND LEE | 6423 WEST BLVD INGLEWOOD CA 90302-1446 | MS04: Payments for Goods & Services | | $3,314.72 | SQUARE INC | dcf3713cf0 |
| LEE ROMELIA | ROMELIA LEE | 800 BIENVENEDA AVE PACIFIC PALISAD CA 90272-2300 | 11 : Securities | METLIFE INC | $3,632.99 | METLIFE INC COMMON (CA) | 1fabda6e24 |
| LEE RONALD | RONALD LEE | 22072 CAPE MAY LANE HUNTINGTON BEACH CA 92646 | MS08: Accounts Payable | | $22,700.00 | SKILLED HEALTHCARE GROUP INC | 9702448088 |
| LEE RONALD | RONALD LEE | 2021 N INDIANA AVE LOS ANGELES CA 90032 | MS14: Pension and Profit Sharing | | $2,982.70 | U.S. BANK - PARS | 075f2c8af9 |
| LEE RONALD | RONALD LEE | 22072 CAPE MAY LANE HUNTINGTON BEACH CA 92646 | MS08: Accounts Payable | | $3,000.00 | SKILLED HEALTHCARE GROUP INC | 04fa28b640 |
| LEE RONALD | RONALD LEE | 5687 MERRIEWOOD DR OAKLAND CA 94611-2134 | 56 : Checking accounts, dmnd depsit | | $2,846.21 | CITIBANK (WEST) FSB (CA) | 4cc8053f7c |
| LEE RONALD | RONALD LEE | 115 BROADMOOR DRIVE SAN FRANCISCO CA 94132 | MS17: Misc Intangible Property | | $3,372.66 | PAYPAL | b8868f83ac |
| LEE RONALD | RONALD LEE | 1244 S NINTH AVE ARCADIA CA 91006- | 82 : Savings accts/crdt union shrs | | $4,893.89 | TRUST SAVINGS BANK F S B | 99c093a33d |
| LEE RONALD S | RONALD S LEE | 606 S CHAPEL AVE APT D ALHAMBRA CA 91801-4403 | CK15: Other Outstanding Official Cks | | $22,826.52 | JPMORGAN CHASE BANK N.A. | aa097864e1 |
| LEE RONALD S | RONALD S LEE | PO BOX 280384 NORTHRIDGE CA 91328 | CK11: Pension Checks | | $6,710.85 | ASCENSUS TRUST COMPANY | 57d4ab7acb |
| LEE RONALD STEVEN | RONALD STEVEN LEE | 1641 PLEASANT VALLEY RD PLACERVILLE CA 95667 | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $7,619.90 | FIDELITY TREND FUND | a26a7dfbc9 |
| LEE ROSA | ROSA LEE | 3900 SAN CLEMENTE CT NEWBURY PARK CA 91320-3720 | AC01: Checking Accounts | | $2,737.88 | BANK OF AMERICA - CALIFORNIA | 5d634c059a |
| LEE ROSALIE M EST | LEE ROSALIE M EST | 356 SAN DIMAS AVE OCEANSIDE CA 92057-7203 | IN03: Proceeds Due Beneficiaries | | $5,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 74bf85c85c |
| LEE ROSALINE A | ROSALINE A LEE | P O BOX 95 KAWEAH CA 93237- | 11 : Securities | BAXTER INTERNATIONAL INC | $3,768.16 | BAXTER INTERNATIONAL INC/AMERICAN HOSPITAL SUPPLY %SSB | e80ab87ff8 |
| LEE ROSANNA | ROSANNA LEE | 1452 JONES ST SAN FRANCISCO CA 94109-3210 | SC12: Underlying Shares/Outstand Cer | CSS INDUSTRIES INC | $8,879.83 | CSS INDUSTRIES INC | 8b19dc8b25 |
| LEE ROSE M | ROSE M LEE | 4571 GROVER CT FREMONT CA 94536-5937 | 12 : Securities exchanged for cash | | $8,060.00 | AMERICAN STORES CO/LUCKY STORES | a86a78d79b |
| LEE ROSE MARIE T | LEE ROSE MARIE T | 0 | SC13: Funds for Liquidation | | $2,700.00 | CAESARS ENTERTAINMENT CORP | 4d33c8657a |
| LEE ROSE S | ROSE S LEE | 2827 GRIFFITH PARK BLVD LOS ANGELES CA 90027-0000 | 11 : Securities | CARDINAL HEALTH INC | $7,477.71 | CARDINAL HEALTH INC/ALLEGIANCE CORP | 823867aad7 |
| LEE ROSIE | ROSIE LEE | 1006 PORTOLA DR 1006 PORTOLA DR ARCADIA CA 91007 | AC01: Checking Accounts | | $8,145.53 | FROST BANK | 2f859f74e2 |
| LEE ROSIE | ROSIE LEE | SANTA ANA CA 92703 | MS09: Credit Balance- Accts Rec | | $2,601.08 | VCA INC | 48e192a9d7 |
| LEE ROY E | ROY E LEE | 13610 1ST AVENUE VICTORVILLE CA 92392 | IN03: Proceeds Due Beneficiaries | | $6,439.87 | PRUDENTIAL INSURANCE COMPANY | 1f0f9e538d |
| LEE ROY W | ROY W LEE | 320 W TEMPLE ST LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | | $3,301.19 | PRUDENTIAL INSURANCE COMPANY | b1d3613db7 |
| LEE RU-CHENG | RU-CHENG LEE | 1668 CATALUNA PL PALOS VERDES ESTATES CA 90274 | SC19: Dividend Reinvestment Plan | METLIFE INC | $13,650.34 | METLIFE INC | 47fc461432 |
| LEE RUSSELL S | RUSSELL S LEE | 1203-18TH ST BAKERSFIELD CA 93301 | 76 : Other | | $4,500.00 | DAMSON OIL COMPANY %SSB | b9774aba1b |
| LEE RUTH | RUTH LEE | 24511 STATE ST SPC 73 HEMET CA 92543-1467 | IN04: Proceeds from Matured Policies | | $2,705.60 | PRUDENTIAL INSURANCE COMPANY | cebe50a1ab |
| LEE RUTH E | RUTH E LEE | 1700 BOTELHO DR WALNUT CREEK CA 94596 | IN03: Proceeds Due Beneficiaries | | $3,405.92 | METROPOLITAN LIFE INSURANCE COMPANY | 7acf483fe2 |
| LEE RUTH H | RUTH H LEE | 2355 ALVA AVE EL CERRITO CA 94530-0000 | 11 : Securities | FOOT LOCKER INC | $3,240.00 | FOOT LOCKER INC | a8cfe902dd |
| LEE RYAN | RYAN LEE | 9510 B ST OAKLAND CA 94603 | MS11: Refunds Due | | $7,734.81 | ACCOUNT NOW | 1f83eaadd4 |
| LEE RYAN BENJAMIN | RYAN BENJAMIN LEE | 62600 ARROYO DR IRVINE CA 92617 | MS11: Refunds Due | | $2,601.05 | ACC SC MGMT LP - VISTA DEL CAMPO | 0bdfca4c14 |
| LEE RYAN S | RYAN S LEE | 801 FRANKLIN ST 911 OAKLAND CA 94607-4235 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $4,127.28 | TARGET CORPORATION | 3e9bf8926a |
| LEE RYAN S | RYAN S LEE | 801 FRANKLIN ST 911 OAKLAND CA 94607-4235 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $4,127.28 | TARGET CORPORATION | ff476b94c3 |
| LEE RYAN S | RYAN S LEE | 3305 FIR AVE ALAMEDA CA 94502 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $4,978.17 | ORACLE CORPORATION | 87fc90c4e6 |
| LEE S | S LEE | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 81b5f24266 |
| LEE S | S LEE | 1276 1/2 BROADWAY ST SAN FRANCISCO CA 94109-2704 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP ADR | $3,349.59 | VODAFONE GROUP PLC | 3434ff73ba |
| LEE S | S LEE | 0 | CK01: Cashier's Checks | | $6,000.00 | WELLS FARGO BANK NA APECS 1009 | e797699f8c |
| LEE SAESIL | SAESIL LEE | 2813 FORBES AVE SANTA CLARA CA 95051 | CK15: Other Outstanding Official Cks | | $6,552.95 | BANK OF AMERICA - NORTH CAROLINA | 5e8322c057 |
| LEE SAIRA C DR | LEE SAIRA C DR | 31 DAUPHIN DANA POINT CA 92629 | MS11: Refunds Due | | $6,240.00 | MUTUAL PROTECTION TRUST | 40e872a1d3 |
| LEE & SAKAHARA AS | LEE & SAKAHARA AS | 3190 K AIRPORT LOOP COSTA MESA CA 92626-0000 | 04 : Dividends | | $6,154.00 | RESOURCES ACCRUED MORTGAGE INVESTORS UNIT COMMON | bb317c2e68 |
| LEE SALLY H | SALLY H LEE | 217 N WILLARD SUITE A SAN FRANCISCO CA 94118-0000 | TR04: Escrow Accounts | | $2,509.93 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | a73f283279 |
| LEE SAM | SAM LEE | 908 14TH ST DNM SACRAMENTO CA 95814 | SC19: Dividend Reinvestment Plan | HECLA MINING COMPANY | $2,612.16 | HECLA MINING COMPANY COMMON | dbbdf2bce8 |
| LEE SAMANTHA | SAMANTHA LEE | 5110 CLAIREMONT MESA BLVD APT SAN DIEGO CA 92117-1472 | AC03: Mature CD or Save Cert | | $8,959.36 | BANK OF AMERICA - CALIFORNIA | ec64343c92 |
| LEE SAMANTHA KAI | SAMANTHA KAI LEE | 1035 LAKEVIEW DR BURLINGAME CA 94010 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $2,764.66 | AGILENT TECHNOLOGIES INC | 54723a5a74 |
| LEE SAMMIE | SAMMIE LEE | 9 COMMODORE DR #216 EMERYVILLE CA 94608- | 82 : Savings accts/crdt union shrs | | $12,508.22 | BANK OF AMERICA | e258e9a2d2 |
| LEE SAMMIS CO -A PSHIP | LEE SAMMIS CO -A PSHIP | 1451 RIVER PARK DR SACRAMENTO CA 95815- | 85 : Vendor payments | | $4,919.00 | PACIFIC GAS AND ELECTRIC CO | 955a8a87ac |
| LEE SAMUEL | SAMUEL LEE | 424 S WESTMORELAND AVE APT 204 LOS ANGELES CA 90020-1539 | 10 : Shares exchanged for shares | OFFICE DEPOT INC | $4,165.77 | OFFICE DEPOT C/O MELLON | 79982892df |
| LEE SAMUEL B | SAMUEL B LEE | 18543 YORBA LINDA BLVD 336 YORBA LINDA CA 92886-4135 | AC01: Checking Accounts | | $25,649.47 | BANK OF AMERICA - CALIFORNIA | f3a63a4583 |
| LEE SAMUEL BOON LENG | LEE SAMUEL BOON LENG | 20130 CHANNING LANE YORBA LINDA CA 92887 | MS16: Misc Outstanding Checks | | $5,803.18 | INDYMAC MORTGAGE SERVICES | a31c3f9011 |
| LEE SAMUEL E | SAMUEL E LEE | 2153 GEORGIA AVE RIVERSIDE CA 92507- | 76 : Other | | $3,658.24 | NEOAX/IU INT. COM %SSB | 263b0f5780 |
| LEE SAMUEL K | SAMUEL K LEE | 622 ALTINO BLVD SAN JOSE CA 95136-4836 | AC01: Checking Accounts | | $2,715.41 | PATELCO CREDIT UNION | 9370dd6578 |
| LEE SANDRA | SANDRA LEE | 601 E 2ND ST APT 430 LOS ANGELES CA 90012-4183 | UT03: Refunds or Rebates | | $8,511.05 | DC GOVERNMENT | 522baad98f |
| LEE SANDRA A | SANDRA A LEE | 42 PORTSMOUTH RD. PIEDMONT CA 94610 | SC08: Shares of Stocks (Rtrnd by PO) | RAMBUS INC | $18,891.13 | CHARLES SCHWAB & CO. INC | 2b73716eed |
| LEE SANDRA Y | SANDRA Y LEE | 154 S CRESCENT HEIGHTS LOS ANGELES CA 90048-3522 | SC12: Underlying Shares/Outstand Cer | INTERPUBLIC GROUP OF COMPANIES | $4,070.38 | INTERPUBLIC GROUP OF COMPANIES INC | b10bdf74d9 |
| LEE SANDY S | SANDY S LEE | 1460 WEBSTER ST APT 3 SAN FRANCISCO CA 94115 | AC02: Savings Accounts | | $3,399.77 | HSBC BANK USA NA HOLDER 03 | 3a890ceb3b |
| LEE SANDY THOAI | SANDY THOAI LEE | 3355 WALNUT GROVE AVE # B ROSEMEAD CA 91770-2721 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,547.23 | PRUDENTIAL FINANCIAL INC | 0e317707f3 |
| LEE SANG G | SANG G LEE | 45 SOUTH HUDSON 9TH FLOOR PASADENA CA 91101-2113 | 12 : Securities exchanged for cash | | $7,000.00 | US BANK, CORPORATE TRUST SERVICES | 693e98fd3b |
| LEE SANG H | SANG H LEE | 75 BEHR AVE APT 103 SAN FRANCISCO CA 94131-1168 | AC02: Savings Accounts | | $14,280.90 | BANK OF AMERICA - CALIFORNIA | de6bb53750 |
| LEE SANG H | SANG H LEE | 900 SOUTH HARVARD BOULEVARD 20 LOS ANGELES CA 90006-0000 | TR04: Escrow Accounts | | $3,571.18 | CITIMORTGAGE INC. | b06e8e427f |
| LEE SANGHOON | SANGHOON LEE | 1420 TURK 703 SAN FRANCISCO CA 94115 | MS17: Misc Intangible Property | | $3,354.57 | PAYPAL | 6fd0098792 |
| LEE SANG IN | SANG IN LEE | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b256d29a43 |
| LEE SANG K | SANG K LEE | 5108 FAIRVIEW CIRCLE BUENA PARK CA 90621-1423 | 56 : Checking accounts, dmnd depsit | | $2,588.92 | CITIBANK NA | 026ba6a2c8 |
| LEE SANG KIL | SANG KIL LEE | 13815 LEWISTON ST SAN DIEGO CA 92128 | IN01: Indiv Policy Ben or Claim Paym | | $2,600.00 | MID CENTURY INSURANCE COMPANY | 3c2baedffd |
| LEE SANGWOO | SANGWOO LEE | 311 S IRVING BLVD LOS ANGELES CA 90020 | IN01: Indiv Policy Ben or Claim Paym | | $3,504.84 | METROPOLITAN P&C INSURANCE COMPANY | 15acd3a66c |
| LEE SANGWOOK | SANGWOOK LEE | 5105 ANGELICO CT PLEASANTON CA 94588-4158 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $9,193.99 | MORGAN STANLEY GRA | 20bd2c3cca |
| LEE SANG YOUNG | SANG YOUNG LEE | 211 CALIFORNIA AVE UNIT 504 SANTA MONICA CA 90403-3617 | SC12: Underlying Shares/Outstand Cer | AMERICAN INTERNATIONAL GROUP INC | $4,734.19 | NATIONAL FINANCIAL SERVICES LLC | 243e53847a |
| LEE SANG YUN | SANG YUN LEE | 5880 BENNER ST 101 LOS ANGELES CA 90042 | AC01: Checking Accounts | | $3,050.16 | BANK OF AMERICA - CALIFORNIA | f6d83e9f58 |
| LEE SANG YUN | SANG YUN LEE | 104B ESCONDIDO VILLAGE STANFORD CA 94305 | SC12: Underlying Shares/Outstand Cer | | $3,322.08 | E*TRADE FINANCIAL CORPORATION | dd56a86dfc |
| LEE SANTINA | SANTINA LEE | 20 SHADY OAKS DR FOLSOM CA 95630-1748 | IN01: Indiv Policy Ben or Claim Paym | | $4,632.00 | JHUSA | 22248d8d49 |
| LEE SAN Y | SAN Y LEE | CO CITICORP SAVINGS OSD SAN FRANCISCO CA 94111-4396 | 56 : Checking accounts, dmnd depsit | | $3,610.17 | CITIBANK (WEST) FSB (CA) | b9ecd05754 |
| LEE SA S | SA S LEE | 6116 ROMAINE ST #5 LOS ANGELES CA 90038 | AC02: Savings Accounts | | $14,990.17 | HANMI BANK | b1d2300a05 |
| LEE SAU CHUN | SAU CHUN LEE | 2002 TSUI SHEK HOUSE PING SHEK ESTATE KOWLOON CA 0 | SC20: Credit Balances | | $11,760.91 | CHARLES SCHWAB & CO. INC | 463386b7a9 |
| LEE'S BODY SHOP | BODY SHOP LEE'S | UNKNOWN | 76 : Other | | $4,843.54 | BALBOA INSURANCE COMPANY | c8047c16ab |
| LEESBURG MS MARIE | MS MARIE LEESBURG | 701 I STREET SACRAMENTO CA 95864 | SC08: Shares of Stocks (Rtrnd by PO) | | $33,742.01 | FIDELITY NATIONAL TITLE INSURANCE COMPANY | eeafcc293e |
| LEE SCOTT | SCOTT LEE | 28522 AVENIDA PLACIDA SAN JUAN CAPISTRANO CA 92675-6323 | SC13: Funds for Liquidation | | $19,612.50 | MURATA MANUFACTURING CO LTD | 36e054dbf2 |
| LEES DIANA | DIANA LEES | 525 A PORPOISE BAY TERRACE SUNNYVALE CA 94089-0000 | 10 : Shares exchanged for shares | PHARMACOPEIA INC | $5,935.40 | PHARMACOPEIA INC/MOLECULAR SIMULATIONS | c2ac431ecb |
| LEES DOROTHY | DOROTHY LEES | 224-3RD AVE VENICE 90291- | 56 : Checking accounts, dmnd depsit | | $2,829.76 | SANTA MONICA BANK | 7ff30dcb3e |
| LEESE HOWARD M | HOWARD M LEESE | 8514 SATURN ST LOS ANGELES CA 90035-3619 | 10 : Shares exchanged for shares | LONMIN PLCADR | $5,891.16 | LONMIN PLC/LONRHO PLC | 3a57f4c2b5 |
| LEES ELLEN M | ELLEN M LEES | 20 WALLIN AVE APT NO 2 WALNUT CREEK CA 94596- | 08 : Mutual/Money market funds | MFS MASS INVESTORS TRUST A | $5,507.79 | MASSACHUSETTS INVESTORS TRUST A %SSB | 615126dd1f |
| LEES ENTERPRISE CO | ENTERPRISE CO LEES | 4081 ODESSA DR YORBA LINDA CA 92686-1626 | 56 : Checking accounts, dmnd depsit | | $2,655.83 | UNION BANK | a53152f38e |
| LEE SEONG HOON | SEONG HOON LEE | 1406 TIMBERWOOD IRVINE CA 92620-0277 | AC01: Checking Accounts | | $2,966.85 | SHINHAN BANK AMERICA | 19a23ede53 |
| LEE SEONG K | SEONG K LEE | 206-2203 LG METROCITY APT YONG HO 1 DONG NAM GU BUSAN 0 | AC03: Mature CD or Save Cert | | $3,636.08 | BANK OF AMERICA - CALIFORNIA | 5c2d788d24 |
| LEE SEON M | SEON M LEE | 20 MCLAREN IRVINE CA 92703 | IN01: Indiv Policy Ben or Claim Paym | | $10,171.50 | FIRST AMERICAN P & C INS. CO. | 6f7c33ccc9 |
| LEE SEON Y | SEON Y LEE | 620 S GRAMERCY PL APT 206 LOS ANGELES CA 90005 | AC01: Checking Accounts | | $5,126.73 | BANK OF AMERICA - CALIFORNIA | 9295916891 |
| LEE SEOUNGSHIN | SEOUNGSHIN LEE | 625 N ORANGE AVE MONTEREY PARK CA 91755 | MS14: Pension and Profit Sharing | | $10,059.38 | U.S. BANK - PARS | 277e1fd801 |
| LEE SERVICING CORP | LEE SERVICING CORP | 3691 ALTA MESA DR STUDIO CITY CA 91604-4004 | 68 : Insurance claim checks | | $7,559.48 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 671dfecc1e |
| LEE SEUNG | SEUNG LEE | 353 KING STREET 826 SAN FRANCISCO CA 94158 | MS08: Accounts Payable | | $4,197.41 | AVALONBAY COMMUNITIES INC. | 5e6e6dffe3 |
| LEE SEUNG J | SEUNG J LEE | A2Z DEVELOPMENT CENTER INC. D 20450 STEVENS CREEK BLVD. SUITE 126 CUPERTINO CA 95014 | MS08: Accounts Payable | | $2,955.26 | AMAZON COM INC AND SUBSIDIARIES | 429579b2bb |
| LEE SEUNGJAE | SEUNGJAE LEE | 2709 ALMA ST PALO ALTO CA 94306-2304 | AC02: Savings Accounts | | $9,297.22 | BANK OF AMERICA - CALIFORNIA | 967f8e8b5e |
| LEE SEUNGJAE | SEUNGJAE LEE | 2709 ALMA ST PALO ALTO CA 94306-2304 | AC01: Checking Accounts | | $2,869.46 | BANK OF AMERICA - CALIFORNIA | a2da11dcf5 |
| LEE SEUNG JU | SEUNG JU LEE | 4218 CARTESIAN CIR. PALOS VERDES PENINSULA CA 90274 | SC20: Credit Balances | | $6,063.44 | CHARLES SCHWAB & CO. INC | 24d6c0209d |
| LEE SEUNG JU | SEUNG JU LEE | NOWONGU SANGKYEDONG JUKONG APT 803-102 SEOUL | AC01: Checking Accounts | | $11,114.14 | HANMI BANK | 91db07f7eb |
| LEE SEUNG SHIN | SEUNG SHIN LEE | 15662 BERNARDO CTR DR SAN DIEGO CA 92127 | MS05: Customer Overpayments | | $10,000.00 | BANK OF AMERICA NA | 33ec9935a5 |
| LEE SEUNG Y | SEUNG Y LEE | 2051 E WOODLYN RD PASADENA CA 91104-3329 | AC02: Savings Accounts | | $2,646.59 | WELLS FARGO BANK NA | 9feb9f9e08 |
| LEE SEWCHU S | SEWCHU S LEE | 351 19TH AVE 1 SAN FRANCISCO CA 94121-2337 | 82 : Savings accts/crdt union shrs | | $16,976.10 | WELLS FARGO BANK, N.A. | a170ac78d9 |
| LEES GENE | GENE LEES | P O BOX 240 OJAI CA 93024 | MS09: Credit Balance- Accts Rec | | $4,051.65 | SONY/ATV MUSIC PUBLISHING LLC | 2918623029 |
| LEE SHANG YU HUEI | LEE SHANG YU HUEI | 442 TILLER LN REDWOOD CITY CA 94065-1149 | IR02: IRA - Mutual Funds | INVESCO EUROPEAN GROWTH FUND CL A | $5,423.27 | INVESCO INVESTMENT SVCS INC | 9395af4c5a |
| LEE SHANNON E | SHANNON E LEE | 777 RODNEY DR SAN LEANDRO CA 94577-3826 | MS14: Pension and Profit Sharing | | $4,398.81 | STATE OF CALIFORNIA SAVINGS PLUS | c5baed48c4 |
| LEE SHANNON L | SHANNON L LEE | 426 AMMUNITION RD APT 102 FALLBROOK CA 92028-3258 | AC01: Checking Accounts | | $4,944.48 | USAA FEDERAL SAVINGS BANK | de590a39ef |
| LEES HARDWARE | HARDWARE LEES | 4875 HUNTINGTON DR LOS ANGELES CA 90032- | 04 : Dividends | | $4,040.50 | ACE HARDWARE CORP | 4b13311fc1 |
| LEES HARDWARE | HARDWARE LEES | 4875 HUNTINGTON DR LOS ANGELES CA 90032- | 76 : Other | | $2,618.33 | ACE HARDWARE CORP | 98f39f1083 |
| LEE SHARI B | SHARI B LEE | 6460 VINELAND AVE NORTH HOLLYWOOD CA 91606-2763 | 11 : Securities | Multiple | $3,991.31 | NWNL COMPANIES INC %SSB | 5c7b2b41c8 |
| LEE SHARON | SHARON LEE | 2509 W REDONDO BEACH BLVD GARDENA CA 90249-4874 | MS17: Misc Intangible Property | | $6,502.38 | AETNA LIFE INSURANCE CO | 354c7eb74d |
| LEE SHARON | SHARON LEE | 862 AVENIDA TAXCO VISTA CA 92084 | TR04: Escrow Accounts | | $2,998.00 | ESCROW JUNCTION INC. | fc6ea6ebe0 |
| LEE SHARON A | SHARON A LEE | 737 N MYERS ST BURBANK CA 91506-1742 | 11 : Securities | DISNEY WALT COMPANY | $5,520.01 | WALT DISNEY CO THE%SSB | 9b1e981db4 |
| LEE SHARON H | SHARON H LEE | 2657 MEDFORD PL FULLERTON CA 92835-3117 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,523.07 | PRUDENTIAL FINANCIAL INC (CA) | c25c520f89 |
| LEE SHARON LYNN | SHARON LYNN LEE | 3031 CORAL CT SAN JOSE CA 95121-2413 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,497.82 | SCANA CORP | c21091d271 |
| LEE SHARON M | SHARON M LEE | 1503 ROCK GLEN AVE RM F GLENDALE CA 91205-2038 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,038.32 | STANCORP FINANCIAL GROUP INC COMMON | 1dd0f81fe0 |
| LEE SHARON T | SHARON T LEE | 2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249 | CK01: Cashier's Checks | | $27,387.37 | KINECTA FEDERAL CREDIT UNION | 5ea16cbabc |
| LEE SHARON T | SHARON T LEE | 2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249 | CK01: Cashier's Checks | | $3,658.09 | KINECTA FEDERAL CREDIT UNION | 49978e3d94 |
| LEE SHARON T | SHARON T LEE | 2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249 | CK01: Cashier's Checks | | $4,031.35 | KINECTA FEDERAL CREDIT UNION | fa7a0abdfa |
| LEE SHARON T | SHARON T LEE | 2509 W REDONDO BEACH BLVD #16 GARDENA CA 90249 | CK01: Cashier's Checks | | $2,834.78 | KINECTA FEDERAL CREDIT UNION | 000d801d81 |
| LEES HARRIET N | HARRIET N LEES | 20982 SHADOW ROCK LN TRABUCO CYN CA 92679 | IN01: Indiv Policy Ben or Claim Paym | | $4,048.67 | JHUSA | 8f343240f3 |
| LEE SHAUN S | SHAUN S LEE | 6143 LEDGEWOOD TER DUBLIN CA 94568 | TR04: Escrow Accounts | | $10,371.63 | AMERICAN HM MORTGAGE SERV INC | 5f6257638c |
| LEE SHE | SHE LEE | 247 PIXLEY ST SAN FRANCISCO CA 94133- | 82 : Savings accts/crdt union shrs | | $5,938.44 | CITIBANK FSB | a7bb2ce9e8 |
| LEE SHEAU WEI | SHEAU WEI LEE | 10289 MCKLINTOCK LN CUPERTINO CA 95014-2677 | AC02: Savings Accounts | | $3,223.61 | CAPITAL ONE NATIONAL ASSOCIATION | 1e2e9d935a |
| LEE SHEE HYUN | SHEE HYUN LEE | 0 | MS16: Misc Outstanding Checks | | $2,600.23 | PARK LA BREA TITLEHOLDER LLC | 63461d9959 |
| LEE SHE FUN | SHE FUN LEE | 1535 LEAVENWORTH ST NBR 17 SAN FRANCISCO CA 94109-3259 | SC13: Funds for Liquidation | | $3,036.91 | GUARANTY BANK OF CALIFORNIA | 0dc409f787 |
| LEE SHENG KAI | SHENG KAI LEE | PO BOX 928019 SAN DIEGO CA 92192-8019 | IR02: IRA - Mutual Funds | INVESCO EUROPEAN GROWTH FUND CL A | $22,919.10 | INVESCO INVESTMENT SVCS INC | 397fe6930a |
| LEE SHENG S | SHENG S LEE | 925 N. ATLANTIC BLVD. ALHAMBRA CA 91801--000 | 56 : Checking accounts, dmnd depsit | | $4,565.73 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | 654a2a189b |
| LEE SHENG-TAI | SHENG-TAI LEE | 4F1 NO 150 TAIPEI 105 | AC01: Checking Accounts | | $8,947.98 | BANK OF AMERICA - CALIFORNIA-NORTH | 7ef1ab50d2 |
| LEE SHEN-WEI | SHEN-WEI LEE | 9928 NADINE ST TEMPLE CITY CA 91780-2622 | AC03: Mature CD or Save Cert | | $3,723.75 | BANK OF AMERICA - CALIFORNIA | 7ffb6b0239 |
| LEE SHEN YI | SHEN YI LEE | 8924 E GREENWOOD AVE APT C SAN GABRIEL CA 91775-1278 | AC01: Checking Accounts | | $5,068.20 | CITIBANK NA | 39787afb66 |
| LEE SHERRY | SHERRY LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,400.00 | BANK OF AMERICA - CALIFORNIA-NORTH | faf1fb5499 |
| LEE SHERRY | SHERRY LEE | 858 S GARFIELD MONTEREY PARK CA 91754--000 | 56 : Checking accounts, dmnd depsit | | $4,992.37 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | 29b17893ea |
| LEE SHERRY M | SHERRY M LEE | 3240 GREENTREE WAY SAN JOSE CA 95117-3026 | 11 : Securities | METLIFE INC | $2,731.73 | METLIFE INC DEMUTUALIZATION (CA) | 818a7319ed |
| LEE SHICHI | SHICHI LEE | 1331 SPRINGFIELD ST APT 202 UPLAND CA 91786-7506 | SC20: Credit Balances | | $2,850.21 | NATIONAL FINANCIAL SERVICES | 5a55280eaf |
| LEE SHICHI | SHICHI LEE | 1331 SPRINGFIELD ST APT 202 UPLAND CA 91786-7506 | SC16: Mutual Funds | U S GLOBAL INV GOLD & PRECIOUS METALS FD | $3,240.54 | US BANCORP FUND SERVICES | 346cf3b908 |
| LEE SHIH F | SHIH 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 | 4ed444635c |
| LEE SHIH F | SHIH F LEE | 580 SIERRA VISTA AVE SAN MARINO CA 91108- | 56 : Checking accounts, dmnd depsit | | $2,516.48 | BANK OF AMERICA - CALIFORNIA-SOUTH | 7878cb2f28 |
| LEE SHIH J | SHIH J LEE | 12 SHA SAN ROAD LANE 123 SHIH Z CITY TAIPA 0 | AC01: Checking Accounts | | $9,739.15 | MUFG UNION BANK N.A. | e28fc500a7 |
| LEE SHIN | SHIN LEE | R PCA ALM JUNIOR 63 APT 21 SAO PAOLO SP | 56 : Checking accounts, dmnd depsit | | $5,311.76 | CITIBANK FSB (FL) | c21b163df7 |
| LEE SHIN-EN | SHIN-EN LEE | 211 W EVELYN AVE MOUNTAIN VIEW CA 94041-1311 | AC02: Savings Accounts | | $4,016.90 | BANK OF AMERICA - CALIFORNIA | aa9dab8ad4 |
| LEE SHIN G | SHIN G LEE | 22852 HILTON HEAD DR APT 164 DIAMOND BAR CA 91765-2273 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,691.08 | PRINCIPAL FINANCIAL GROUP INC COMMON | 22909486e7 |
| LEE SHING-JEAN | SHING-JEAN LEE | 630 MANILA WY COLMA CA 94014- | 82 : Savings accts/crdt union shrs | | $3,387.79 | UNION BANK OF CALIFORNIA | 5c94839d49 |
| LEE SHIN M | SHIN M LEE | P O BOX 47 150 KAOHSIUNG | AC01: Checking Accounts | | $2,502.51 | BANK OF AMERICA - CALIFORNIA-SOUTH | 07d99115cc |
| LEE SHIRLEY | SHIRLEY LEE | 295 CREEKWOOD CT BREA CA 92821 | IN03: Proceeds Due Beneficiaries | | $11,922.50 | NEW YORK LIFE INSURANCE CO. | 09a7308463 |
| LEE SHIRLEY | SHIRLEY LEE | 0 | CK01: Cashier's Checks | | $3,200.00 | WELLS FARGO BANK NA | 56e587351e |
| LEE SHIRLEY W | SHIRLEY W LEE | 850 EAST DESERT INN ROAD NUMBER 907 LAS VEGAS NV 89109 | IN01 - IND POLICY-BENEFITS, CLAIMS | | $6,392.57 | GLOBE LIFE & ACCIDENT INS CO | 2b33b645b4 |
| LEE SHIUH KAI | SHIUH KAI LEE | 268 OAK GROVE AVE ATHERTON CA 94027-2252 | SC13: Funds for Liquidation | | $8,595.00 | SPX CORP | 5e3c54be38 |
| LEE S HOAGIE HOUSE WEST INC | LEE S HOAGIE HOUSE WEST INC | 7069 SUNSET BLVD HOLLYWOOD CA 90028-- | 83 : Time deposits, CD accounts | | $7,573.75 | BANK OF AMERICA NT&SA BRANCH:0343-LARCHMONT VILLAGE BRANCH | 068caf7b70 |
| LEE SHOU-YI | SHOU-YI LEE | SCIENCE BASED INDUSTRIAL PARK | 11 : Securities | BROADCOM CORP CLASS A | $10,395.10 | BROADCOM CORP$.0001PV CL-A COM#1071-0 | 9ed9487a2d |
| LEE SHOU-YI | SHOU-YI LEE | SCIENCE BASED INDUSTRIAL PARK | 11 : Securities | BROADCOM CORP CLASS A | $5,760.69 | BROADCOM CORP$.0001PV CL-A COM#1071-0 | a0a35133a7 |
| LEE SHU-CHEN | SHU-CHEN LEE | 3344 CESAR CHAVEZ SAN FRANCISCO CA 94110 | AC01: Checking Accounts | | $4,422.79 | BANK OF AMERICA - CALIFORNIA | c1c38d5f77 |
| LEE SHUEY YEE | SHUEY YEE LEE | 1647 LARKIN ST SAN FRANCISCO CA 94109-3714 | AC03: Mature CD or Save Cert | | $27,427.42 | JPMORGAN CHASE BANK N.A. (703) | e6139e934e |
| LEE SHU-HUI | SHU-HUI LEE | P O BOX 536 ARTESIA CA 90702- | 56 : Checking accounts, dmnd depsit | | $3,301.63 | WORLD SAVINGS BANK, FSB | 21d5f33b59 |
| LEE SHU J | SHU J LEE | 1874 GARZONI PL SANTA CLARA CA 95054 | AC02: Savings Accounts | | $2,824.67 | HSBC BANK USA NA (HOLDER 03) | 3d11326a97 |
| LEE SHU-KUAN | SHU-KUAN LEE | 6 VERBENA RD G/F YAU YAT CHUEN KOWLOON HONG KO | 56 : Checking accounts, dmnd depsit | | $2,765.73 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 9108c1004e |
| LEE SHUNG SING | SHUNG SING LEE | | 11 : Securities | KUNG WO COMPANY CAP | $11,802.00 | KUNG WO COMPANY | 06ff0c4294 |
| LEE SHU Y | SHU Y LEE | 110 SANTA YNEZ RD. ARCADIA CA 91006-- | 56 : Checking accounts, dmnd depsit | | $2,736.12 | BANK OF AMERICA NT&SA BRANCH:0088-ARCADIA BRANCH | df9608bc3a |
| LEE SHYH-AN | SHYH-AN LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,826.74 | BANK OF AMERICA - CALIFORNIA | 79cbe94e03 |
| LEE SHYHTZONG | SHYHTZONG LEE | 1278 OAK KNOLL DR SAN JOSE CA 95129-4128 | CK04: Treasurer's Checks | | $6,963.97 | JPMORGAN CHASE BANK N.A. (200074) | 957dd826f6 |
| LEESIDE PRODUCTIONS INC | LEESIDE PRODUCTIONS INC | 1330A KIRKHAM ST SAN FRANCISCO CA 94122-3423 | CK13: Vendor Checks | | $3,756.60 | AVID TECHNOLOGYINC. | 901b442099 |
| LEE SIDNEY | SIDNEY LEE | 8217 TIMBER COVE WAY SACRAMENTO CA 95828 | MS12: Unredeemed Gift Certificates | | $3,142.22 | BOFI FEDERAL BANK | 220e198cee |
| LEE SIEN Y | SIEN Y LEE | 9537 PETTSWOOD DR HUNTINGTON BEAC CA 92646-- | 82 : Savings accts/crdt union shrs | | $3,457.88 | BANK OF AMERICA, N.A. BRANCH:0816-VALLEY-ALMANSOR BRANCH | 6ce38f6ad6 |
| LEE SIHYUN | SIHYUN LEE | 261 S BEVERLY DR 211 BEVERLY HILLS CA 90212-3807 | AC01: Checking Accounts | | $7,600.00 | BANK OF AMERICA - CALIFORNIA | 4ab412270f |
| LEE SIMON CHANG | SIMON CHANG LEE | PO BOX 8655 ROWLAND HGHTS CA 91748-0655 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,671.54 | PRUDENTIAL FINANCIAL INC | 37748105da |
| LEE SIMON K | SIMON K LEE | 15061 SHERMAN WAY UNIT I VAN NUYS CA 91405-0055 | 11 : Securities | MORGAN STANLEY DIV GRTH SECS A | $5,352.02 | MORGAN STANLEY DEAN WITTER (SHARES) | 4ce6810548 |
| LEE & SIMS CONSTRUCTION CO | LEE & SIMS CONSTRUCTION CO | ELLINGSON & JONES INSURANC 506 15TH ST OAKLAND CA 94612- | 85 : Vendor payments | | $4,952.00 | CONTINENTAL CASUALTY COMPANY | 52b9ab6186 |
| LEE SING HIP | SING HIP LEE | 1452 JONES ST SAN FRANCISCO CA 94109-3210 | SC12: Underlying Shares/Outstand Cer | CSS INDUSTRIES INC | $8,879.83 | CSS INDUSTRIES INC | 4b34d1a380 |
| LEE SING KEUNG | SING KEUNG LEE | 20B DYNASTY COURT TOWER 5 23 OLD PEAK RD HONG KONG 0 | AC03: Mature CD or Save Cert | | $15,969.49 | BANK OF AMERICA - CALIFORNIA | d498b932f5 |
| LEES INTERNATIO | INTERNATIO LEES | C/O TONY LEE 888 BRANNON ST 3050 SAN FRANCISCO CA 94103 | AC06: Security Deposit | | $5,000.00 | GLOBAL PAYMENTS INC. | 68d8640dcc |
| LEE SIU M | SIU M LEE | 12926 ANDY DR CERRITOS CA 90703-6066 | AC01: Checking Accounts | | $3,000.00 | HSBC BANK USA NA HOLDER 03 | b7e94d3655 |
| LEE SIU PUN | SIU PUN LEE | 0 | IR02: IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $26,111.13 | PRIMERICA SHAREHOLDER SERVICES | aa76c408dc |
| LEE SI W | SI W LEE | 2459 17TH AVENUE SAN FRANCISCO CA 94116 | MS11: Refunds Due | | $2,575.38 | JPMORGAN CHASE BANK N.A. (500005) | d8a1795fd5 |
| LEE S J | J S LEE | 2975 WILSHIRE BLVD LOS ANGELES CA 90010-1114 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,880.51 | PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL | 39915583b6 |
| LEES MARGARET M | MARGARET M LEES | 7411 25TH AVE SACRAMENTO CA 95820-6103 | IN03: Proceeds Due Beneficiaries | | $3,240.32 | METROPOLITAN LIFE INSURANCE COMPANY | 5f53f35bb0 |
| LEES MATTHEW N | MATTHEW N LEES | 4951 MOUNT ELBRUS DR SAN DIEGO CA 92117-4856 | AC01: Checking Accounts | | $64,814.86 | WELLS FARGO BANK NA | e16945c045 |
| LEE SO BOO | SO BOO LEE | PO BOX 3369 CRESTLINE CA 92325 | MS16: Misc Outstanding Checks | | $6,173.73 | ALLY BANK | 2fa3ed6506 |
| LEE SO H | SO H LEE | 795 PACIFIC AVE 321 SAN FRANCISCO CA 94133- | 76 : Other | | $2,553.60 | NATIONAL STEEL/UNITED FIN % SSB | bb98e8767f |
| LEE SOH-YOUNG | SOH-YOUNG LEE | 514 GARFIELD AVE C S PASADENA CA 91030 | AC01: Checking Accounts | | $3,846.69 | BANK OF AMERICA - CALIFORNIA | c3e53476a3 |
| LEE SON C | SON C LEE | 6443 RIGGS PLACE LOS ANGELES 90045- | 04 : Dividends | | $3,041.81 | MERRILL LYNCH PIERCE FENNER & SMITH | 17de34f7d0 |
| LEE SONE SUNG A | LEE SONE SUNG A | 16548 S CORNELIA AVE CARUTHERS CA 93609-9550 | 11 : Securities | METLIFE INC | $5,488.31 | METLIFE INC COMMON (CA) | 88d9467875 |
| LEE SONIA WEND S | LEE SONIA WEND S | 2418 LAGOON WAY SAN JOSE CA 95132-1486 | 82 : Savings accts/crdt union shrs | | $3,432.72 | HOME SAVINGS OF AMERICA BERRYESSA BRANCH | 69e89b7522 |
| LEE SOO G | SOO G LEE | 3028 EL CAMINO REAL SANTA CLARA CA 95051-2900 | 11 : Securities | METLIFE INC | $4,225.14 | METLIFE INC COMMON (CA) | e093ee0c8f |
| LEE SOO HOW | SOO HOW LEE | 95 SQUAREHEAVEN CT SAN JOSE CA 95111-3733 | SC12: Underlying Shares/Outstand Cer | LATTICE SEMICONDUCTOR COR | $2,942.21 | LATTICE SEMICONDUCTOR CORPORATION | e57db8943b |
| LEE SOOJEONG | SOOJEONG LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $100,000.00 | BANK OF AMERICA - CALIFORNIA | adf8daf030 |
| LEE SOOK H | SOOK H LEE | 1225 1/2 S BERENDO ST LOS ANGELES CA 90006-3300 | 11 : Securities | METLIFE INC | $7,186.16 | METLIFE INC COMMON (CA) | fd8417a726 |
| LEE SOOK M | SOOK M LEE | 2623 TENNIS CRESCENT VANCOUVER BRITI | 82 : Savings accts/crdt union shrs | | $16,290.65 | BANK OF AMERICA - CALIFORNIA-NORTH | 1e1e5bb26e |
| LEE SOOKMIN | SOOKMIN LEE | 600 S CURSON AVE APT 531 LOS ANGELES CA 90036-5801 | AC02: Savings Accounts | | $10,315.97 | BANK OF AMERICA - NEW HAMPSHIRE | 4e299d8893 |
| LEE SOONAM MIC | SOONAM MIC LEE | 625 FAIR OAKS AVE STE 100 SOUTH PASADENA CA 91030- | 84 : Trusts | | $46,452.65 | ROBERT J JACKSON | 4a3df4e198 |
| LEE SOON B | SOON B LEE | 6333 S ALAMEDA ST LOS ANGELES CA 90001 | IN01: Indiv Policy Ben or Claim Paym | | $5,401.84 | COMMERCE WEST INSURANCE CO | efa064fed9 |
| LEE SOON Y | SOON Y LEE | RONALD LEE 1325 GAGLE WAY SACRAMENTO CA 95831-2864 | 12 : Securities exchanged for cash | | $6,336.00 | US BANCORP C/O MELLON | b855a0069c |
| LEE SOONYOUNG | SOONYOUNG LEE | 6230 WILSHIRE BLVD #1106 LOS ANGELES CA 90048-5126 | AC01: Checking Accounts | | $8,170.17 | CITIBANK NA | 7bf1fdbad2 |
| LEE SOONYOUNG | SOONYOUNG LEE | 6230 WILSHIRE BLVD #1106 LOS ANGELES CA 90048-5126 | AC01: Checking Accounts | | $8,394.43 | CITIBANK NA | f52cf65557 |
| LEE SOO W | SOO W LEE | 145 CORTLAND AVE SAN FRANCISCO CA 94110-5557 | 82 : Savings accts/crdt union shrs | | $7,703.03 | CALIFORNIA FEDERAL BANK | f4038873ff |
| LEE SOO Y | SOO Y LEE | 846 FILBERT ST SAN FRANCISCO CA 94133- | 11 : Securities | AT & T CORP | $3,540.58 | A T & T C/O FIRST CHICAGO CORPORATION | 8800e9f2be |
| LEE SOU N | SOU N LEE | 2623 ROCKEFELLER LN REDONDO BEACH CA 90278-3809 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,910.76 | PRUDENTIAL FINANCIAL INC (CA) | 9850db6d5f |
| LEE SOU N | SOU N LEE | 2623 ROCKEFELLER LN REDONDO BEACH CA 90278-3809 | SC01: Dividends | | $2,948.40 | CENTURY PROPERTIES FUND XIX | cad4409c0e |
| LEE SO-WEN | SO-WEN LEE | 7F, 16-1 TIEN MU W. RD. TAIPEI, TAIWAN | 56 : Checking accounts, dmnd depsit | | $3,958.54 | FAR EAST NATIONAL BANK | 031270090c |
| LEE SO-WEN | SO-WEN LEE | 7F, 16-1 TIEN MU W RD. TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | | $5,234.01 | FAR EAST NATIONAL BANK | b2d84c0883 |
| LEE SOYOUNG | SOYOUNG LEE | 956 WINDSONG COURT DIAMOND BAR CA 91765 | TR04: Escrow Accounts | | $3,150.22 | BANK OF AMERICA - HOME LOANS | 70e0865187 |
| LEES PAINTING | PAINTING LEES | 301 16TH STREET HUNTINGTON BEACH CA 92648 | CT01: Escrow Funds | | $5,000.00 | CALIFORNIA SUNSET ESCROW | da24aa8fe2 |
| LEES PEARL | PEARL LEES | | 81 : Salaries/wages | | $2,555.00 | FRESNO COUNTY FEDERAL CREDIT UNION | 7c1d150c13 |
| LEES RAYMOND E | RAYMOND E LEES | 20982 SHADOW ROCK LN TRABUCO CYN CA 92679 | IN01: Indiv Policy Ben or Claim Paym | | $4,048.67 | JHUSA | 01d85e12b9 |
| LEE STAN DECD | STAN LEE DECD | 207 SAN BENITO RD BRISBANE CA 94005 | IN03: Proceeds Due Beneficiaries | | $4,512.73 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 49fb523856 |
| LEE STANLEY C | STANLEY C LEE | 640 CLAY ST APT 112 SAN FRANCISCO CA 94111- | 82 : Savings accts/crdt union shrs | | $4,515.15 | BANK OF AMERICA NT & SA | 372ed7f2c9 |
| LEEST EBBA W | EBBA W LEEST | 0 | SC08: Shares of Stocks (Rtrnd by PO) | LUMEN TECHNOLOGIES INC | $2,599.90 | CENTURYLINK INC | e996172752 |
| LEE STEPHEN | STEPHEN LEE | 2117 EBBESEN AVE SAN JOSE CA 95124-3414 | 11 : Securities | TERADYNE INC | $2,608.26 | TERADYNE INCORPORATED | eaad60cf78 |
| LEE STEPHEN | STEPHEN LEE | 1634 TYLER AVENUE SOUTH EL MONTE CA 91733 | TR04: Escrow Accounts | | $2,959.43 | FIDELITY NATIONAL TITLE COMPANY | 2e72454bdd |
| LEE STEPHEN | STEPHEN LEE | 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,415.59 | ALLSTATE VEHICLE AND PROPERTY INS CO. | cc43dd4982 |
| LEE STEPHEN H | STEPHEN H LEE | 865 CLAM ST SANFRANCISCO CA 94108 | IN03: Proceeds Due Beneficiaries | | $3,769.29 | PRUDENTIAL INSURANCE COMPANY | c619086fc4 |
| LEE STEPHEN T | STEPHEN T LEE | 295 CREEKWOOD CT BREA CA 92821 | IN03: Proceeds Due Beneficiaries | | $11,922.50 | NEW YORK LIFE INSURANCE CO. | c254f94655 |
| LEE STEPHEN Y | STEPHEN Y LEE | 644 VAN BUREN #3 MONTEREY CA 93940 | SC08: Shares of Stocks (Rtrnd by PO) | PROVIDENT LIFE & ACCIDENT INSB | $3,302.77 | MERRILL LYNCH PIERCE FENNER & SMITH | 6a749a72fe |
| LEE STEVE | STEVE LEE | 1006 PORTOLA DR ARCADIA CA 91007 | AC01: Checking Accounts | | $8,145.53 | FROST BANK | a5610d44ee |
| LEE STEVE F ESTATE OF | LEE STEVE F ESTATE OF | 860 W 5TH ST #215 SAN PEDRO CA 90731 | IN01: Indiv Policy Ben or Claim Paym | | $24,469.93 | PHYSICIANS LIFE INSURANCE COMPANY | 2c80042da5 |
| LEE STEVEN | STEVEN LEE | 2316 BAKER WAY SAN RAMON CA 94582 | HS01: Health Savings Account | | $6,526.61 | HSA BANK | 3f835d092d |
| LEE STEVEN | STEVEN LEE | P O BOX 4472 SAN CLEMENTE CA 92674-0000 | MS17: Misc Intangible Property | | $3,784.14 | COMERICA BANK | 3181635251 |
| LEE STEVENSON J | STEVENSON J LEE | 17 IVY GLN IRVINE CA 92620-2221 | AC02: Savings Accounts | | $2,777.75 | AMERICAN FIRST CREDIT UNION | 23024773a3 |
| LEEST FAMILY TRUST 7/25/96 | LEEST FAMILY TRUST 7/25/96 | 58 MINUET PL OAK VIEW CA 93022-9603 | SC08: Shares of Stocks (Rtrnd by PO) | LUMEN TECHNOLOGIES INC | $2,599.90 | CENTURYLINK INC | 6debc82a14 |
| LEEST ROBERT G | ROBERT G LEEST | 0 | SC08: Shares of Stocks (Rtrnd by PO) | LUMEN TECHNOLOGIES INC | $2,599.90 | CENTURYLINK INC | 5213e78585 |
| LEE STUART E | STUART E LEE | 105 LORIE DR GRASS VALLEY CA 95945-0000 | 11 : Securities | LEUCADIA NATIONAL CORPORATION | $2,805.62 | LEUCADIA NATIONAL INC/PHLCORP INC | 0dfb164762 |
| LEE SUCHI | SUCHI LEE | 352 S WESTMORELAND AVE LOS ANGELES CA 90020 | MS16: Misc Outstanding Checks | | $3,150.96 | EDUCATIONAL CREDIT MANAGEMENT | 03fb48e1d3 |
| LEE SUE | SUE LEE | AND KELLAR MONA 6282 PORTERFIELD CT STOCKTON CA 95207-4292 | MS05: Customer Overpayments | | $3,468.33 | CITIFINANCIAL AUTO LTD. | 0a19e77b31 |
| LEE SUE M | SUE M LEE | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | SC16: Mutual Funds | FIDELITY MAGELLAN FUND | $35,675.38 | NATIONAL FINANCIAL SERVICES LL | 0e405094da |
| LEE SUE MEE | SUE MEE LEE | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | SC16: Mutual Funds | SELECTED SPECIAL SHARES INC S | $4,008.62 | SELECTED INTERNATIONAL FUND | 010308e2c9 |
| LEE SUE MEE | SUE MEE LEE | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | SC16: Mutual Funds | SELECTED SPECIAL SHARES INC CLASS D | $16,788.02 | SELECTED INTERNATIONAL FUND CLASS D | a702f142b5 |
| LEE SUE MEE | SUE MEE LEE | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | SC16: Mutual Funds | BMO LARGE-CAP GROWTH INVE | $8,263.19 | BMO LARGE-CAP GROWTH INVESTOR Y | 4e1655398f |
| LEE SUE MEE | SUE MEE LEE | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | SC16: Mutual Funds | INVESCO COMSTOCK FD CL A | $39,399.45 | INVESCO INVESTMENT SVCS INC | 19e1927570 |
| LEE SUGKYU | SUGKYU LEE | 800 N 8TH ST 222 SAN JOSE CA 95112-5063 | SC20: Credit Balances | | $12,626.24 | FIRST CLEARING LLC. | b36ea9ecf0 |
| LEE SUGKYU | SUGKYU LEE | 800 N 8TH ST 222 SAN JOSE CA 95112-5063 | SC08: Shares of Stocks (Rtrnd by PO) | PHILIP MORRIS INTL INC | $10,579.05 | FIRST CLEARING LLC. | 98286cee5a |
| LEE SUGKYU | SUGKYU LEE | 800 N 8TH ST 222 SAN JOSE CA 95112-5063 | SC08: Shares of Stocks (Rtrnd by PO) | POSCO POSCO SPONSORED ADR | $8,318.98 | FIRST CLEARING LLC. | ff294da384 |
| LEE SUGKYU | SUGKYU LEE | 800 N 8TH ST 222 SAN JOSE CA 95112-5063 | SC08: Shares of Stocks (Rtrnd by PO) | ALTRIA GROUP INC | $6,548.86 | FIRST CLEARING LLC. | f49e741c4a |
| LEE SUGKYU | SUGKYU LEE | 800 N 8TH ST 222 SAN JOSE CA 95112-5063 | SC08: Shares of Stocks (Rtrnd by PO) | ISHARES TR FTSE CHINA25 I | $5,736.62 | FIRST CLEARING LLC. | ad24badf1c |
| LEE SUGKYU | SUGKYU LEE | 800 N 8TH ST 222 SAN JOSE CA 95112-5063 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $12,540.91 | FIRST CLEARING LLC. | efdf2cdd60 |
| LEE SUJIN | SUJIN LEE | 2500 W OLPIMIC BLVD LOS ANGELES CA 90006 | IN01: Indiv Policy Ben or Claim Paym | | $2,684.03 | ALLSTATE NORTHBROOK INDEMNITY COMPANY | 598f60cac1 |
| LEE SUK D | SUK D LEE | 210 W. 7TH ST. APT. 814 LOS ANGELES CA 90014-0000 | 56 : Checking accounts, dmnd depsit | | $2,597.00 | PACIFIC UNION BANK | 7029573a71 |
| LEE SUKRYUL | SUKRYUL LEE | 8055 CAMINITO MALLORCA LA JOLLA CA 92037-2915 | AC01: Checking Accounts | | $5,243.07 | JPMORGAN CHASE BANK N.A. (703) | b0b9d18b81 |
| LEE SUN | SUN LEE | 4122 MELROSE AVE LOS ANGELES CA 90029 | IN03: Proceeds Due Beneficiaries | | $125,415.83 | HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY | 90adad715d |
| LEE SUNG C | SUNG C LEE | 4-19-1 NAKAYAMA SAKURADAI TAKARAZUKA CITY OC | 56 : Checking accounts, dmnd depsit | | $3,324.35 | LANDMARK BANK | 5d8ef4d6e4 |
| LEE SUNG H | SUNG H LEE | 15848 HESPERIAN BLVD SAN LORENZO CA 94580-1538 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,215.93 | METLIFE INC | 4c156c2a5d |
| LEE SUNG H | SUNG H LEE | | 56 : Checking accounts, dmnd depsit | | $5,609.48 | BANK OF AMERICA NT&SA BRANCH:0309-OLYMPIC-UNION BR | a288241e42 |
| LEE SUNG-IL | SUNG-IL LEE | OFFICE #5 EDIFICIO CUERPO A BUENOS ARIES A | 56 : Checking accounts, dmnd depsit | | $3,323.73 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | a0af3a9cba |
| LEE SUNG J | SUNG J LEE | 27-204 HANKANG MANSION APTS SEOUL, | 56 : Checking accounts, dmnd depsit | | $4,734.61 | WELLS FARGO BANK, N.A. OAKRIDGE-ALMADEN | 7ed5f4d275 |
| LEE SUNG JAE | SUNG JAE LEE | 1615 NACE PL HACIENDA HTS CA 91745 | AC02: Savings Accounts | | $27,107.57 | HANMI BANK | 85695bcbe6 |
| LEE SUNG JAE | SUNG JAE LEE | 1615 NACE PL HACIENDA HTS CA 91745 | AC01: Checking Accounts | | $5,546.38 | HANMI BANK | 86624bf812 |
| LEE SUNG-JOO | SUNG-JOO LEE | 137 BROSNAN CT SOUTH SAN FRANC CA 94080-1481 | AC02: Savings Accounts | | $3,579.98 | ING BANK FSB | a587d86950 |
| LEE SUNG S | SUNG S LEE | 2568 ESPLADE CHICO CA 95926 | MS16: Misc Outstanding Checks | | $4,408.37 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | fdc1f551e5 |
| LEE SUNG S | SUNG S LEE | 1123-K DOMINGUEZ ST CARSON CA 90746- | 56 : Checking accounts, dmnd depsit | | $2,771.91 | MITSUI MANUFACTURERS BANK | c3d9df8515 |
| LEE SUNG S | SUNG S LEE | 975 S THOMPSON RD APT 206 LAFAYETTE CA 94549-8308 | AC02: Savings Accounts | | $5,693.13 | BANK OF AMERICA - CALIFORNIA | 7ed4c38dc9 |
| LEE SUNG-SHAN | SUNG-SHAN LEE | 10327 HOYT PARK PL EL MONTE CA 91733--000 | 56 : Checking accounts, dmnd depsit | | $2,693.17 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | 589ed9d7d7 |
| LEE SUNG SOOK | SUNG SOOK LEE | 1-604 LOTTE APT SU-HO DONG POHANG CITY KY | 56 : Checking accounts, dmnd depsit | | $4,233.34 | CATHAY BANK | de97a28d0f |
| LEE SUNG W | SUNG W LEE | 20930 DOBLE AVE TORRANCE CA 90502-1758 | 82 : Savings accts/crdt union shrs | | $2,504.89 | HOME SAVINGS OF AMERICA | ddaa398fa5 |
| LEE SUNG WHAN | SUNG WHAN LEE | 2415 W 239TH ST TORANCE CA 90501-5926 | SC16: Mutual Funds | EATON VANCE CALIF MUNI INCOME FD CL A | $2,837.12 | CALIFORNIA MUNICIPALS FUND CLASS A | b7cd198a10 |
| LEE SUNG WU | SUNG WU LEE | 4163 MONROE ST #214 LOS ANGELES CA 90029 | AC01: Checking Accounts | | $9,605.51 | HANMI BANK | ea7dfef7be |
| LEE SUNG Y | SUNG Y LEE | | 64 : Escrow check/deposit/Disputed | | $20,100.00 | SERVICE ESCROW CO | fe5d4da046 |
| LEE SUN HO | SUN HO LEE | 0 | AC03: Mature CD or Save Cert | | $11,341.60 | HANMI BANK | e1b5df6fc3 |
| LEE SUNHYUN E | SUNHYUN E LEE | 15930 OAKRIDGE RD MORGAN HILL CA 95037 | IN02: Group Policy Benefits or Claim | | $4,050.97 | ANTHEM INC | 84164557f7 |
| LEE SUN JU | SUN JU LEE | UNKNOWN 0 | CK01: Cashier's Checks | | $3,591.78 | BBCN BANK | 74a94b393d |
| LEE SUN MIN | SUN MIN LEE | 350 SHARON PARK DR APT T19 MENLO PARK CA 94025-6838 | AC01: Checking Accounts | | $2,933.37 | BANK OF AMERICA - CALIFORNIA | 1fdaf8de98 |
| LEE SUN S | SUN S LEE | 672 HILDEBRAND CIR. FOLSOM CA 95630 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $19,711.30 | CHARLES SCHWAB & CO. INC. | 8a732e34f8 |
| LEE SUN SEA | SUN SEA LEE | 812 PLAZA SIERRA CHULA VISTA CA 91910-6333 | AC02: Savings Accounts | | $3,535.19 | BANK OF AMERICA - CALIFORNIA | 096a66400d |
| LEE SUN SHIN | SUN SHIN LEE | 2928 LEEWARD AVE APT 301 LOS ANGELES CA 90005-1194 | AC01: Checking Accounts | | $4,252.63 | BANK OF AMERICA - CALIFORNIA | 5b90bf18b8 |
| LEE SUN Y | SUN Y LEE | APKUJUNG DONG KANGNAMKU SEOUL 135110 | 83 : Time deposits, CD accounts | | $4,454.30 | CITIBANK FSB (ILL) | 0ede9ba3a4 |
| LEE SUNYOUNG | SUNYOUNG LEE | 5A BELGRAVIA 57 SOUTH BAY ROAD REPULSE BAY HONG KONG 0 | AC01: Checking Accounts | | $10,338.07 | BANK OF AMERICA - CALIFORNIA | 5076781856 |
| LEE SU-O | SU-O LEE | 12F 3 NO 148 82 KUANG HWA 1ST KAO SIUNG 0 | AC02: Savings Accounts | | $2,570.44 | BANK OF AMERICA - CALIFORNIA | fcde766779 |
| LEE SU PING | SU PING LEE | 2279 FARMCREST ST MILPITAS CA 95035-7833 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $7,057.80 | CISCO SYSTEMS | e35f283a17 |
| LEE SUSAN | SUSAN LEE | 2719 WOOLSEY ST BERKELEY CA 94705-2606 | IN01: Indiv Policy Ben or Claim Paym | | $4,862.91 | TRANSAMERICA LIFE INSURANCE COMPANY | 5f1c169762 |
| LEE SUSAN | SUSAN LEE | 2719 WOOLSEY ST BERKELEY CA 94705-2606 | AC01: Checking Accounts | | $5,608.05 | PNC BANK NATIONAL ASSOCIATION | 0721acbb87 |
| LEE SUSAN | SUSAN LEE | 1430 CLAY ST #12 SAN FRANCISCO CA 94109-0000 | 04 : Dividends | | $3,058.40 | PERSHING LLC | b3ff85ab7e |
| LEE SUSAN | SUSAN LEE | 353 KING STREET 826 SAN FRANCISCO CA 94158 | MS08: Accounts Payable | | $4,197.41 | AVALONBAY COMMUNITIES INC. | d479d79fe5 |
| LEE SUSAN | SUSAN LEE | 1619 KAINS AVENUE BERKELEY CA 94702-0000 | TR04: Escrow Accounts | | $2,554.55 | CITIMORTGAGE INC. | 81ca1775bf |
| LEE SUSIE Y | SUSIE Y LEE | 909 S KNOTT AVE APT 87 ANAHEIM CA 92804-3636 | IN01: Indiv Policy Ben or Claim Paym | | $2,675.14 | TRANSAMERICA LIFE INSURANCE COMPANY | 3156e1473c |
| LEE SUZETTE C | SUZETTE C LEE | PO BOX 2632 VAN NUYS CA 91404-2632 | 56 : Checking accounts, dmnd depsit | | $4,751.60 | WASHINGTON MUTUAL BANK FA | 7f5d50b6d7 |
| LEE S W H | LEE S W H | 770 W 137TH ST HAWTHORNE CA 90250-7313 | IN04: Proceeds from Matured Policies | | $5,329.68 | PRUDENTIAL INSURANCE COMPANY | 28f726ed64 |
| LEE SYLVIA HUSI | SYLVIA HUSI LEE | 26512 MIRAR VISTA DR MISSION VIEJO CA 92692-3945 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,532.23 | PRUDENTIAL FINANCIAL INC | 082ce3dc9c |
| LEE SZU-YU | SZU-YU LEE | 2883 VARDEN AVE SAN JOSE CA 95124-1670 | AC01: Checking Accounts | | $6,072.00 | BANK OF AMERICA - CALIFORNIA | c1075680be |
| LEE T | T LEE | 4571 GROVER DRIVE FREMONT CA 94536- | 76 : Other | | $8,310.60 | BAXTER TRAVENOL 7% CONV EXCH PFD%SSB | 791cb2ab4d |
| LEE T | T LEE | | 76 : Other | | $2,970.00 | CAL FED INSURANCE AGENCY | ca128d41e8 |
| LEE TAE S | TAE S LEE | 4663 ROTHBURY CMN FREMONT CA 94536-5760 | 11 : Securities | METLIFE INC | $2,763.93 | METLIFE INC COMMON (CA) | e35bde4c31 |
| LEE TAHK HAE RAN | LEE TAHK HAE RAN | 918 S OXFORD AVE # 227 LOS ANGELES CA 90006 | AC01: Checking Accounts | | $7,912.81 | HANMI BANK | d7a3e02ee3 |
| LEE TAI C | TAI C LEE | 2147 HAWTHORNE BLVD REDONDO BEACH CA 90278- | 56 : Checking accounts, dmnd depsit | | $13,692.33 | BANK OF AMERICA | 0aee4b1039 |
| LEE TAI C | TAI C LEE | 1917 DELAWARE ST APT 6 BERKELEY CA 94709- | 56 : Checking accounts, dmnd depsit | | $48,282.68 | BANK OF AMERICA | b3391ace1a |
| LEE TAI C | TAI C LEE | 12 LAIN 721 SHIU YUAN RD FENG TAICHUNG | 83 : Time deposits, CD accounts | | $8,780.98 | UNITED PACIFIC BANK | c0526827a8 |
| LEE TAI CHEN | TAI CHEN LEE | 292 TAICHUNG RD. APT. 6F-2 TAICHUNG CITY 402 CA 0 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $17,463.74 | CHARLES SCHWAB & CO. INC. | a7f047257c |
| LEE TAI CHEN | TAI CHEN LEE | 292 TAICHUNG RD. APT. 6F-2 TAICHUNG CITY 402 CA 0 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $4,763.90 | CHARLES SCHWAB & CO. INC. | b85c2a6d3d |
| LEE TAIMING | TAIMING LEE | 1780 FULTON AVE MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $5,107.82 | UNITED AMERICAN BANK | 75b5627f1e |
| LEE TAI S | TAI S LEE | 1917 DELAWARE ST APT 6 BERKELEY CA 94709- | 56 : Checking accounts, dmnd depsit | | $48,282.68 | BANK OF AMERICA | be4142d944 |
| LEE TAKASHI | TAKASHI LEE | 1-6-3-1405 MITA 1080073 MINATO-KU CA 0 | SC20: Credit Balances | | $3,152.99 | CHARLES SCHWAB & CO. INC | d570f24839 |
| LEE TAK CHEONG | TAK CHEONG LEE | FLAT B 13F TOWER 1 KINGS PARK NO 1 KINGS PARK RISE KOWLOON 0 | AC02: Savings Accounts | | $2,659.16 | BANK OF AMERICA - CALIFORNIA-NORTH | 0dd227e948 |
| LEE TAK SHING | TAK SHING LEE | FLAT B 13F TOWER 1 KINGS PARK NO 1 KINGS PARK RISE KOWLOON 0 | AC02: Savings Accounts | | $2,659.16 | BANK OF AMERICA - CALIFORNIA-NORTH | fdc3074a39 |
| LEE TAMMY L | TAMMY L LEE | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 0cf3ea65e1 |
| LEE TAO JUNG | TAO JUNG LEE | 4, A/119 LN. 103, SEC.2 NEI HU RD. | 82 : Savings accts/crdt union shrs | | $5,467.98 | FAR EAST NATIONAL BANK | fc7ec1da57 |
| LEE TAT CHEONG | TAT CHEONG LEE | ATALTADO POSTAL GUNARE 38 GUNARE ESTADO PORTUGUSA 00000 | AC03 - MATURED CDS OR SAVINGS CERT | | $63,677.72 | CITIBANK NA | c4af86a9b7 |
| LEE TAYLOR N | TAYLOR N LEE | 214 OVERHILL RD ORINDA CA 94563-3227 | 11 : Securities | DIAGEO PLC ADR | $7,329.94 | DIAGEO PLC/GRAND METROPOLITAN PLC | 2fb93bea33 |
| LEE TED | TED LEE | C/O CRA INC.; TONG & FONG 100 BUSH STREET SUITE 2180 SAN FRANCISCO CA 94104 | MS15: Dissolution or Liquidation | | $10,000.00 | CHINESE RESTAURANT ASSOC. INC | c8e4467749 |
| LEE TEE Y | TEE Y LEE | PO BOX 6547 KG TUNKU SELANGOR | 01 : Cash in lieu of fract shares | | $4,699.84 | CHARLES SCHWAB & CO., INC. | f22fce15ca |
| LEETE KAVOORAS K | KAVOORAS K LEETE | 9711 WHEATLAND AVE SHADOW HILLS CA 91040-1429 | AC01: Checking Accounts | | $6,144.60 | FDIC-10015-WAMU | 52d2b95666 |
| LEE TENG LI | TENG LI LEE | PO BOX 700 PMB 551 PALOS VERDES PENINSULA CA 90274 | AC03: Mature CD or Save Cert | | $2,870.05 | JPMORGAN CHASE BANK N.A. (703) | 6cf399e571 |
| LEE TEODORA | TEODORA LEE | 19235 BOX CANYON CORONA CA 92881 | CK01: Cashier's Checks | | $2,830.75 | ALTURA CREDIT UNION | 89964736f0 |
| LEETE PATRICIA | PATRICIA LEETE | 19609 WINDJAMMER HUNTINGTON BC CA 92648- | 62 : Death benefits | | $4,004.44 | PRUDENTIAL INSURANCE COMPANY | 964089f003 |
| LEE TERENCE | TERENCE LEE | 555 LAURIE LANE APT K2 THOUSAND OAKS CA 91360-0000 | 82 : Savings accts/crdt union shrs | | $2,943.38 | UNITED COMMERCIAL BANK | efe816fd59 |
| LEE TERRY | TERRY LEE | 917 WILLOW TREE DR UNIT C LAS VEGAS NV 89128-3321 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $800.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | b0420201d6 |
| LEE TERRY | TERRY LEE | 917 WILLOWTREE DR APT C LAS VEGAS NV 89128 | AC02 - SAVINGS ACCOUNTS | | $5,071.24 | CLARK COUNTY CREDIT UNION | 7d3ced1c51 |
| LEE TERRY | TERRY LEE | 1210 ALLSTON WAY #C BERKELEY CA 94702-0000 | 10 : Shares exchanged for shares | OMNICARE INC | $8,557.15 | OMNICARE INC/IBAH INCORPORATED | 4add657a03 |
| LEE TERRY R | TERRY R LEE | 7017 MILTON AVE WHITTIER CA 90602-1348 | IN03: Proceeds Due Beneficiaries | | $11,283.75 | LINCOLN NATIONAL LIFE | 52d9ef70f0 |
| LEETH CONSTRUCTION INC | LEETH CONSTRUCTION INC | UNKNOWN CA | 79 : Refunds | | $12,310.00 | TIG INSURANCE COMPANY | 727c228c4a |
| LEE THELMA U | THELMA U LEE | 15 DON RAMON ST TALAYAN VILL QUEZON CITY | 82 : Savings accts/crdt union shrs | | $5,940.26 | WELLS FARGO BANK, N.A. | e1f57d15b7 |
| LEE THEODORE A | THEODORE A LEE | 11095 CANYON POINT CT SAN DIEGO CA 92126-2044 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $6,687.93 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | 413a632f28 |
| LEE THEODORE W | THEODORE W LEE | 355 S MADISON AVE PASADENA CA 91101 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,661.59 | GENERAL MOTORS CORPORATION | 03130d1967 |
| LEE THERESA E | THERESA E LEE | 14058 EVENING PRIMRO CHINO HILLS CA 91709 | IN01: Indiv Policy Ben or Claim Paym | | $2,578.10 | JHUSA | 292d45b91f |
| LEE THERESA E | THERESA E LEE | 9265 E GERARD AVE LEGRAND CA 95333- | 62 : Death benefits | | $4,345.79 | PRUDENTIAL INSURANCE COMPANY | 34b0a34ced |
| LEE THERESA E | THERESA E LEE | 14058 EVENING PRIMRO CHINO HILLS CA 91709 | IN01: Indiv Policy Ben or Claim Paym | | $2,578.10 | JHUSA | 09bb35f3b0 |
| LEE THOMAS | THOMAS LEE | 4700 WILLIAMSBURG, 278 LA MESA CA 91941-4601 | 68 : Insurance claim checks | | $3,045.92 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 1448c57d46 |
| LEE THOMAS C | THOMAS C LEE | 2763 SO NORFOLK ST SAN MATEO CA 94403- | 11 : Securities | JOHNSON & JOHNSON | $7,498.79 | JOHNSON & JOHNSON | f303289850 |
| LEE THOMAS C | THOMAS C LEE | 2763 SO NORFOLK ST SAN MATEO CA 94403- | 14 : Rights | JOHNSON & JOHNSON | $7,498.79 | JOHNSON & JOHNSON | ca689460ca |
| LEE THOMAS E | THOMAS E LEE | 1820 OAKWOOD AVE GLENDALE CA 91208-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,750.89 | METLIFE INC | 20471f882e |
| LEE THOMAS H | THOMAS H LEE | 1160 MAGNOLIA 2 BRAWLEY CA 92227 | IN03: Proceeds Due Beneficiaries | | $2,955.30 | TRANSAMERICA LIFE INSURANCE COMPANY | 121b18ecf2 |
| LEE THOMAS J | THOMAS J LEE | PO BOX 975 LINDEN CA 95236- | 62 : Death benefits | | $5,499.63 | REASSURE AMERICA LIFE INS CO | a9368abea1 |
| LEE THOMAS JT | THOMAS JT LEE | 648 POMELLO DR CLAREMONT CA 91711 | SC16: Mutual Funds | BLACKROCK LATIN AMERICA - CL A | $20,855.30 | MERRILL LYNCH 4 | e048426afe |
| LEE THOMAS S | THOMAS S LEE | 3241 LOS COYOTES DIAGONAL LONG BEACH CA 90808-3915 | 12 : Securities exchanged for cash | | $4,500.00 | NATOMAS CO./MAGMA POWER CO. | bd19ce398a |
| LEE THOMAS S | THOMAS S 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 | fad7605bd6 |
| LEE THOMAS W | THOMAS W LEE | P O BOX 118 YORBA LINDA CA 92686-0000 | 12 : Securities exchanged for cash | | $35,000.00 | BKNY CORPORATE TRUST | cd576b94cf |
| LEE THOMAS W | THOMAS W LEE | 5620 PASEO DE LA RAMBLA YORBA LINDA CA 92887 | SC20: Credit Balances | | $35,036.05 | CHARLES SCHWAB & CO. INC | 66c05cce07 |
| LEE TIEN LAI | TIEN LAI LEE | 3-6 NO 186 KELLUNG RD SEC 1 TAIPEI | 56 : Checking accounts, dmnd depsit | | $5,681.84 | CATHAY BANK | 86a8f986c5 |
| LEE TIEN SHIH | TIEN SHIH LEE | 676 DANFORTH DR SUNNYVALE CA 94087-1223 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $67,366.20 | MORGAN STANLEY GRA | 28e91e3695 |
| LEE TIFFANY C | TIFFANY C LEE | 26434 VIA ROBLE MISSION VIEJO CA 92691 | IN03: Proceeds Due Beneficiaries | | $19,201.45 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 99a4350284 |
| LEE,TIGER L AND | TIGER L LEE AND | 1736 WRIGHT AVE LA VERNE, CA 91750-5842 | AU: Auditor - Tax Division | | $3,360.35 | | b6fb8e5d5f |
| LEE TIMMY Y | TIMMY Y LEE | C/O DISPUTED FUNDS UNKNOWN 0 | TR04: Escrow Accounts | | $5,000.00 | STEWART TITLE OF CALIF. INC. | 19ac354ece |
| LEE TIMOTHY C | TIMOTHY C LEE | HARBOUR CITY TSIM SHA TSUI KOWLOON 99999- | 56 : Checking accounts, dmnd depsit | | $4,718.95 | BANK OF AMERICA - CALIFORNIA-N | 742e651228 |
| LEE TIM P | TIM P LEE | 151 IRENE CT BELMONT CA 94002 | IN01: Indiv Policy Ben or Claim Paym | | $3,557.08 | TRANSAMERICA LIFE INSURANCE COMPANY | 7f9de01f61 |
| LEE TIM P | TIM P LEE | 151 IRENE CT BELMONT CA 94002 | MS16: Misc Outstanding Checks | | $5,557.50 | TRANSAMERICA LIFE INSURANCE COMPANY | a2999fcc6c |
| LEE TIM WILLIAM | TIM WILLIAM LEE | 10741 FAIR OAKS BLVD APT 96 FAIR OAKS CA 95628-7902 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $3,827.47 | JPMORGAN CHASE & CO | be4ecba842 |
| LEE TIM WILLIAM | TIM WILLIAM LEE | 10741 FAIR OAKS BLVD APT 96 FAIR OAKS CA 95628-7902 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $3,827.47 | JPMORGAN CHASE & CO | 81d8abeb5c |
| LEE TIM WILLIAM | TIM WILLIAM LEE | 10741 FAIR OAKS BLVD APT 96 FAIR OAKS CA 95628-7902 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $3,827.47 | JPMORGAN CHASE & CO | 5e03e6b79b |
| LEE TINA S | TINA S LEE | C/O KWOK YUEN ASSISTED LIVING 1050 ST ELIZABETH DR #28 SAN JOSE CA 95126-4322 | SC16: Mutual Funds | DEUTSCHE INCM SHRT DUR S | $9,420.59 | DEUTSCHE SHORT DURATION FUND-S | 25ce2c4508 |
| LEE TINASIU | TINASIU LEE | 34 CORBIN ST LADERA RANCH CA 92964 | MS14: Pension and Profit Sharing | | $7,450.38 | U.S. BANK - PARS | d74157f0f3 |
| LEE TING F | TING F LEE | 36 B KENNEDY ROAD 1 F HONG KONG | 56 : Checking accounts, dmnd depsit | | $4,011.22 | CITIBANK (WEST) FSB (CA) | ad088223a9 |
| LEE TING K | TING K LEE | 76 588 BEGONIA LANE PALM DESERT CA 92211-7441 | AC01: Checking Accounts | | $8,780.64 | CITIBANK NA | 1d13c33465 |
| LEE TING WAI | TING WAI LEE | 6028 SULTANA AVE TEMPLE CITY CA 91780-1549 | 82 : Savings accts/crdt union shrs | | $5,688.09 | WELLS FARGO BANK, N.A. | ece0e49408 |
| LEE TI-WEN | TI-WEN LEE | 5F NO. 21 LANE 85 SEC 4 DING-CHOU RD. TAIPEI 116 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $3,774.22 | CHARLES SCHWAB & CO INC | 1e7cc4570d |
| LEE TOBY | TOBY LEE | 1205 N SANTA FE AVE VISTA CA 92084 | IN03: Proceeds Due Beneficiaries | | $8,467.19 | LIFESECURE INSURANCE COMPANY | d8127714bd |
| LEE TOM | TOM LEE | 262 MONTEREY BLVD SAN FRANCISCO CA 94131 | AC02: Savings Accounts | | $13,283.45 | PATELCO CREDIT UNION | fa8c5f7ec2 |
| LEE TOMASA | TOMASA LEE | 2722 HARDING WAY RENO NV 89521 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $5,938.15 | Prudential Insurance Company | 102a7a41ad |
| LEE TOMASA C | TOMASA C LEE | 3033 CALIFORNIA ST HUNTINGTON PK CA 90255-5911 | IN03: Proceeds Due Beneficiaries | | $7,478.42 | PRUDENTIAL INSURANCE COMPANY | 0fdc8a1f70 |
| LEE TOMMY | TOMMY LEE | P O BOX 5170 SIMI VALLEY CA 93003 | IN01: Indiv Policy Ben or Claim Paym | | $7,467.75 | AUTOMOBILE CLUB INTER-INSURANC | 88cbd8cb1c |
| LEE TOMMY S | TOMMY S LEE | 2509 37TH AVE SACRAMENTO CA 95822-3615 | 56 : Checking accounts, dmnd depsit | | $7,158.77 | WASHINGTON MUTUAL BANK, FA | daad940425 |
| LEE TOMMY S | TOMMY S LEE | 2509 37TH AVE SACRAMENTO CA 95822-3615 | 83 : Time deposits, CD accounts | | $5,675.91 | WASHINGTON MUTUAL BANK, FA | 5826b2521f |
| LEE TOMMY S G | LEE TOMMY S G | 605 WEST MADILL ST ANTIOCH CA 94509-3525 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD NEW PERSPECTIVE FD A | $10,678.03 | NEW PERSPECTIVE FUND INC | ccdc1637b4 |
| LEE TOMOKO K | TOMOKO K LEE | 2841 SURFRIDER AVE VENTURA CA 93001-4137 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,905.90 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | ca734f5015 |
| LEE TOM R | TOM R LEE | 3326 LANTERN WAY SAN JOSE CA 95111-0000 | CK11: Pension Checks | | $5,695.34 | FIDELITY INVESTMENTS | 053783f4ad |
| LEE TOM WING | TOM WING LEE | 3212 MUSCATEL AVE ROSEMEAD CA 91770 | AC01: Checking Accounts | | $2,664.82 | CATHAY BANK | e73f504078 |
| LEE TONG I | TONG I LEE | | 56 : Checking accounts, dmnd depsit | | $5,609.48 | BANK OF AMERICA NT&SA BRANCH:0309-OLYMPIC-UNION BR | aba8c563fa |
| LEE TONG KEUN | TONG KEUN LEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $7,950.00 | BANK OF AMERICA - CALIFORNIA | 43d59ad953 |
| LEE TONOYA | TONOYA LEE | 2424 STEWART ST STOCKTON CA 95205-2751 | AC03: Mature CD or Save Cert | | $12,858.78 | BANK OF THE WEST | cc16b2a90c |
| LEE TONY | TONY LEE | 1019 CALIFORNIA DR BURLINGAME CA 94010- | 68 : Insurance claim checks | | $7,046.94 | ROYAL & SUNALLIANCE | 771f142bd9 |
| LEE TONY LING | TONY LING LEE | 4770 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91602-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,709.02 | METLIFE INC | 65e563b7a8 |
| LEE TRACY H | TRACY H LEE | | TR04: Escrow Accounts | | $2,959.43 | FIDELITY NATIONAL TITLE COMPANY | f84f474ab8 |
| LEE TRACY S | TRACY S LEE | 1742 POLK WAY MONTEREY PARK CA 91755-4129 | AC03: Mature CD or Save Cert | | $3,143.75 | HSBC BANK USA NA HOLDER 03 | 6b387faa5b |
| LEETRAKUL CHALAN | CHALAN LEETRAKUL | 12584 ATWOOD CT APT 1818 RANCHO CUCAMONGA CA 91739 | IN01: Indiv Policy Ben or Claim Paym | | $3,209.35 | FIRE INSURANCE EXCHANGE | feda6aab6a |
| LEE TRANG M | TRANG M LEE | 652 LAGRANDE 2 SUNNYVALE CA 94087- | 64 : Escrow check/deposit/Disputed | | $3,562.99 | KEYCORP MORTGAGE INC | eba5b95f2c |
| LEE TREVOR | TREVOR 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 | 188fdd07c5 |
| LEE TRI M | TRI M LEE | 0 | CK07: Money Order | | $9,000.00 | WELLS FARGO & COMPANY | 11aeac37cc |
| LEE TROY M | TROY M LEE | 3307 ROUTIER ROAD RANCHO CORDOVA CA 95827- | 74 : Matured/terminated policies | | $10,446.41 | EQUITABLE LIFE ASSURANCE SOCIETY OF THE US THE | 4ec0df4760 |
| LEE TROY M | TROY M LEE | 5635 FREEPORT BLVD SACRAMENTO CA 95822- | 76 : Other | | $11,661.53 | EQUITABLE | 301d5a9547 |
| LEE TRUST | LEE TRUST | 302 S AVE 21 LOS ANGELES CA 90031-2225 | SC20: Credit Balances | | $5,639.43 | TD AMERITRADE CLEARING INC. | 71a5d1fdcf |
| LEE TRUST | LEE TRUST | 302 S AVE 21 LOS ANGELES CA 90031-2225 | SC12: Underlying Shares/Outstand Cer | MERCK & COMPANY | $12,462.64 | TD AMERITRADE CLEARING INC. | 544e4a5830 |
| LEE TRUST | LEE TRUST | 302 S AVE 21 LOS ANGELES CA 90031-2225 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $3,306.69 | TD AMERITRADE CLEARING INC. | 80915505fa |
| LEE TSAI CHAO-CHIH | TSAI CHAO-CHIH LEE | 521 PASEO REFUGIO MILPITAS CA 95035 | SC08: Shares of Stocks (Rtrnd by PO) | ADVANCED MICRO DEVICES INC | $3,848.55 | CHARLES SCHWAB & CO. INC | 8bff0ec2f6 |
| LEE TSAI CHAO-CHIH | TSAI CHAO-CHIH LEE | 521 PASEO REFUGIO MILPITAS CA 95035 | SC08: Shares of Stocks (Rtrnd by PO) | QUALCOMM INC | $7,813.87 | CHARLES SCHWAB & CO. INC | 1a31f78cf9 |
| LEE TSAI Y | TSAI Y LEE | 128 VALENCIA ST LA HABRA CA 90531-- | 83 : Time deposits, CD accounts | | $12,820.94 | BANK OF AMERICA, N.A. BRANCH:1073-L A CHINATOWN BRANCH | fdde9d718e |
| LEE TSAY L | TSAY L LEE | 1500 CHRISTINE LANE ARCADIA 91006- | 56 : Checking accounts, dmnd depsit | | $4,274.05 | GENERAL BANK | 834cde3898 |
| LEE TSIN TSE | TSIN TSE LEE | 479 NORMAN AVE ARCADIA CA 91006-0000 | 83 : Time deposits, CD accounts | | $4,060.76 | UNITED COMMERCIAL BANK | 00a57cb88e |
| LEE TSUEY HWA | TSUEY HWA LEE | 6315 RIDGEMAR CT RANCHO PALOS VERDES CA 90275 | AC03: Mature CD or Save Cert | | $7,312.61 | EAST WEST BANK | 4a71d4b197 |
| LEE TSUEY HWA | TSUEY HWA LEE | 1318 FRONTERA WAY MILLBRAE CA 94030 | SC20: Credit Balances | | $4,328.52 | CHARLES SCHWAB & CO INC | 6e171a59c2 |
| LEE TSUNG-KENG | TSUNG-KENG LEE | 9450 GILMAN DR 50703 LA JOLLA CA 92092-0102 | AC02: Savings Accounts | | $4,018.76 | BANK OF AMERICA - CALIFORNIA | 9b7a205a8a |
| LEE TSZ YAN | TSZ YAN LEE | FLAT F 10 F TOWER 2 THE MERTON 38 NEW PRAYA KENNEDY TOWN 0 | AC01: Checking Accounts | | $20,269.53 | BANK OF AMERICA - CALIFORNIA | 40a8019343 |
| LEE TUEYKIM | TUEYKIM LEE | 6864 RASBERRY CORONA CA 92880 | AC03: Mature CD or Save Cert | | $7,524.96 | BETHPAGE FEDERAL CREDIT UNION | 8bd02cd676 |
| LEE TUNG LIANG | TUNG LIANG LEE | 2330 S. BAKER ONTARIO CA 91761 | AC03: Mature CD or Save Cert | | $3,693.25 | CATHAY BANK | ecf96afb15 |
| LEE TUNG-SUNG | TUNG-SUNG LEE | PO BX 390717 MOUNTAIN VIEW CA 94039- | 82 : Savings accts/crdt union shrs | | $3,055.49 | BANK OF AMERICA NT & SA | 58d2d541c4 |
| LEE TZE S | TZE S LEE | 165 FORTADO CIRCLE SACRAMENTO CA 95831-1606 | SC19: Dividend Reinvestment Plan | CONOCOPHILLIPS | $16,890.89 | CONOCOPHILLIPS | 6f5d1cdfbf |
| LEE TZE S | TZE S LEE | 165 FORTADO CIRCLE SACRAMENTO CA 95831-1606 | SC11: Other Cert of Ownership | CONOCOPHILLIPS | $4,640.35 | CONOCOPHILLIPS | e49e4c2c13 |
| LEE TZE SHING | TZE SHING LEE | 10133 ADRIANA AVE CUPERTINO CA 95014-1125 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $5,332.06 | BOEING CO | 49b90c853e |
| LEE TZE-SHING | TZE-SHING LEE | 165 FORTADO CIRCLE SCRAMENTO CA 95831-1606 | 11 : Securities | DAIMLER AG | $4,916.13 | DAIMLERCHRYSLER AG | 06b00fbd71 |
| LEE TZU-HSIN | TZU-HSIN LEE | 2274 WESTON DR. SAN JOSE CA 95130 | SC20: Credit Balances | | $6,245.30 | CHARLES SCHWAB & CO INC | 0a66f306ef |
| LEE TZU I | TZU I LEE | 507 E LIVE OAK ST APT C SAN GABRIEL CA 91776-1589 | AC01: Checking Accounts | | $2,622.20 | JPMORGAN CHASE BANK N.A. (703) | b427658049 |
| LEE TZU LING | TZU LING LEE | 1923 WILDWOOD ST WEST COVINA CA 91791-4107 | AC01: Checking Accounts | | $4,328.69 | BANK OF AMERICA - CALIFORNIA | 99f47f14dc |
| LEE TZUNGHSIU | TZUNGHSIU LEE | 214 ROOSEVELT ST IRVINE CA 92620 | SC20: Credit Balances | | $3,340.64 | TD AMERITRADE CLEARING INC. | 37956cab1d |
| LEE TZU WEN | TZU WEN LEE | 2F 181 SEC2 CHUNG SHAN N RD TAIPEI | AC01 - CHECKING ACCOUNTS | | $8,988.00 | CITIBANK NA | aeb9e36fac |
| LEE TZU-YING | TZU-YING LEE | 1976 TREEWOOD LN SAN JOSE CA 95132-1238 | AC01: Checking Accounts | | $4,000.56 | JPMORGAN CHASE BANK N.A. (802) | 7b9e434ef8 |
| LEE UEN J | UEN J LEE | | 12 : Securities exchanged for cash | | $2,552.40 | HANMI BANK | b65b7a9a8f |
| LEE UNKNOWN | UNKNOWN LEE | | 68 : Insurance claim checks | | $2,584.47 | FARMERS INSURANCE EXCHANGE | ad4041240e |
| LEE UNKNOWN | UNKNOWN LEE | | 81 : Salaries/wages | | $4,353.11 | UNIVERSITY OF SAN DIEGO | 4ad501c2b2 |
| LEEUWEN H J | J H LEEUWEN | 2940 TURK ST SAN FRANCISCO CA 94118-4260 | 56 : Checking accounts, dmnd depsit | | $2,839.07 | WELLS FARGO BANK, N.A. | 020167852e |
| LEEUWEN JOHANNES V | JOHANNES V LEEUWEN | 118 LOMA ALTA AVE LOS GATOS CA 95030 | AC06: Security Deposit | | $2,572.10 | FNB-BANKCARD | 56f2053f18 |
| LEE VAN | VAN LEE | 1701 SCOTT AVE LOS ANGELES CA 90026- | 82 : Savings accts/crdt union shrs | | $2,566.30 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION | 61d79ddf11 |
| LEE VAN FOOTWARE INC | LEE VAN FOOTWARE INC | 12841 WESTERN AVE STE C GARDEN GROVE CA 92841 | IN01: Indiv Policy Ben or Claim Paym | | $2,534.86 | HEALTH NET OF CALIFORNIA INC | e1a7881ad1 |
| LEE VANG C | VANG C LEE | 4888 E ATCHISON AVE FRESNO CA 93725-1200 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $5,500.03 | MANULIFE FINANCIAL CORPORATION | 35a055a7d3 |
| LEE VELIA | VELIA LEE | 1305 ANIME DR. LAS VEGAS NV 89144 | SC08 - SHARES OF STOCK | | $0.00 | CHARLES SCHWAB & COMPANY INC | cd15fd9190 |
| LEE VICTOR | VICTOR LEE | 4 MAYFIELD AVE DALY CITY CA 94015-3959 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,671.83 | PRUDENTIAL FINANCIAL INC | 77095b6969 |
| LEE VICTORIA A | VICTORIA A LEE | 2283 EL CAPITAN DR RIVERSIDE CA 92506-4615 | SC10: Unexchanged Stock of Succ Corp | PACIFIC PREMIER BANCORP INC | $2,930.30 | PACIFIC PREMIER BANCORP | f676cb148d |
| LEE VINCENT L | VINCENT L LEE | 19 AUSTIN CT ORINDA CA 94563-2820 | 82 : Savings accts/crdt union shrs | | $2,537.06 | CALIFORNIA FEDERAL BANK | d4fd60696c |
| LEE VINCENT W | VINCENT W LEE | CA | 64 : Escrow check/deposit/Disputed | | $2,734.03 | WASHINGTON MUTUAL BANK, FA | 10a088ddd4 |
| LEE VIOLET | VIOLET LEE | 1926 BROADWAY PLACERVILLE CA 95667- | 76 : Other | | $2,931.32 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | aa10b2ebc1 |
| LEE VIRGINIA Y | VIRGINIA Y LEE | 18800 AMAR RD STE A7 WALNUT CA 91789-7100 | SC12: Underlying Shares/Outstand Cer | XEROX CORPORATION | $4,874.25 | XEROX CORPORATION | 5ea5cb7e2e |
| LEE VIVIAN J | VIVIAN J LEE | 8623 S 3 AVE INGLEWOOD CA 90305-2501 | AC01: Checking Accounts | | $21,026.23 | CITIBANK NA | c18ec79c25 |
| LEE VIVIAN J | VIVIAN J LEE | 320 W TEMPLE ST FL 9 LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | | $2,622.65 | AMERICAN GENERAL LIFE | 64a0f5c79e |
| LEE VIVIAN J | VIVIAN J LEE | 8623 S 3RD AVE INGLEWOOD CA 90305-2501 | MS14: Pension and Profit Sharing | | $4,742.09 | CITIBANK NA | 69c708a882 |
| LEE VIVIAN J | VIVIAN J LEE | 3767 WEST BLVD LOS ANGELES CA 90016-5743 | AC01: Checking Accounts | | $2,828.65 | CITIBANK NA | 5b40dbd2ec |
| LEE VIVIEN | VIVIEN LEE | 800 W FIRST STREET APT LOS ANGELES CA 90012- | 11 : Securities | BANK OF AMERICA CORP | $9,776.37 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | f491b0f34f |
| LEE WAH JUNG MEMORIAL TRUST | LEE WAH JUNG MEMORIAL TRUST | 737 DRIFTWOOD AVENUE BREA CA 92821 | IN01: Indiv Policy Ben or Claim Paym | | $12,959.53 | OHIO NATIONAL LIFE INSURANCE COMPANY | ab7bd66e2b |
| LEE WAH-KEUNG | WAH-KEUNG LEE | | 83 : Time deposits, CD accounts | | $20,311.95 | BANK OF AMERICA NT & SA | ae28f43020 |
| LEE WAI KWONG | WAI KWONG LEE | 355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMKOR TECHNOLOGY INC | $18,969.95 | CHARLES SCHWAB & CO. INC | 64620997d1 |
| LEE WAI KWONG | WAI KWONG LEE | 355BUKITTIMAHROAD #15-03MADISONRESIDENCES SINGAPORE259724 CA 0 | SC20: Credit Balances | | $39,919.16 | CHARLES SCHWAB & CO. INC | b85ae41b3b |
| LEE WAI KWONG | WAI KWONG LEE | 355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ASE INDL ADR HOLDING CO LTD | $33,139.32 | CHARLES SCHWAB & CO. INC | b15e3848ed |
| LEE WAI KWONG | WAI KWONG LEE | 355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | KULICKE & SOFFA INDS INC | $288,226.86 | CHARLES SCHWAB & CO. INC | 044003c875 |
| LEE WAI KWONG | WAI KWONG LEE | 355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TAIWAN SEMICONDUCTOR MFG COADR | $240,883.10 | CHARLES SCHWAB & CO. INC | cf8e2cd441 |
| LEE WAI KWONG | WAI KWONG LEE | 355 BUKIT TIMAH ROAD #15-03 MADISON RESIDENCES SINGAPORE 259724 CA 0 | SC20: Credit Balances | | $12,823.15 | CHARLES SCHWAB & CO. INC | 91e366a7ab |
| LEE WAI LAI MARGARET MS | LEE WAI LAI MARGARET MS | 5/F EARLY LIGHT INT'L CENTRE NO. 9 KA FU CLOSE SHEUNG SHUI N.T. HONG KONG CA 0 | SC20: Credit Balances | | $6,140.25 | CHARLES SCHWAB & CO. INC | 3ea2856f9d |
| LEE WAI MING | WAI MING LEE | 2238 42ND AVE SAN FRANCISCO CA 94116-1521 | AC01: Checking Accounts | | $14,551.34 | BANK OF AMERICA - CALIFORNIA | c1f206f11d |
| LEE WAI N | WAI N LEE | P O BOX 2123 SAN FRANCISCO CA 94126-2123 | 11 : Securities | ENTERGY CORP | $7,755.52 | ENTERGY CORPORATION | 4e75e36634 |
| LEE WAI N | WAI N LEE | PO BOX 330128 SAN FRANCISC CA 94133-0128 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $13,654.07 | PG&E CORPORATION - COMMON | 4a84c9eac7 |
| LEE WAI T | WAI T LEE | 1196 BROADWAY APT 9 SAN FRANSISCO CA 94109 | CK01: Cashier's Checks | | $3,786.06 | WELLS FARGO BANK NA (APECS 1009) | 39bc0ffa58 |
| LEE WALTER | WALTER LEE | PO BOX 1396 COSTA MESA CA 92628-1396 | 56 : Checking accounts, dmnd depsit | | $7,411.44 | WELLS FARGO BANK, N.A. | b5b7009164 |
| LEE WALTER WILLIAM | WALTER WILLIAM LEE | 428 MAIN STREET EL SEGUNDO CA 90245 | AC01: Checking Accounts | | $3,414.65 | CITIZENS BUSINESS BANK | 96c7d96255 |
| LEE WALTER Y | WALTER Y LEE | APT 2112 900 SAINT FRANCIS BLVD DALY CITY CA 94015 | CK01: Cashier's Checks | | $4,000.00 | USAA FEDERAL SAVINGS BANK | 821aa3990c |
| LEE WAN | WAN LEE | 19002 MONTELL CT ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | | $2,573.75 | USC CREDIT UNION | 20ccd16f01 |
| LEE WANCHI | WANCHI LEE | 18003 GALATINA ST ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | | $3,552.29 | ALLY BANK | 3684bdb6da |
| LEE WAN CHI | WAN CHI LEE | 513 CAMELBACK RD PLEASANT HILL CA 94523-1373 | AC02: Savings Accounts | | $15,114.96 | BANK OF AMERICA - CALIFORNIA | b90b8f0f04 |
| LEE WANDA | WANDA LEE | C/O WANDA LEE 14526 S BAHAMA AVE COMPTON CA 90220 | CK13: Vendor Checks | | $29,716.00 | KAISER FOUNDATION HEALTH PLAN | e1637e1dd1 |
| LEE WAN H | WAN H LEE | 6F NO 215 SEC4 QINGDAO RD BEITUN 0 | AC02: Savings Accounts | | $46,597.39 | BANK OF AMERICA - CALIFORNIA | 50288f934a |
| LEE WAN KEUN | WAN KEUN LEE | 17095 CAMINO CABRILLO YORBA LINDA CA 92886 | AC01: Checking Accounts | | $10,361.20 | BANK OF AMERICA - CALIFORNIA-SOUTH | 84efe4f534 |
| LEE WARREN H | WARREN H LEE | 1359 XIMENO AVE APT 3 LONG BEACH CA 90804-3068 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,475.12 | COMCAST CORP | c42b00c0ce |
| LEE WAY M | WAY M LEE | 3200 GEARY BLVD SAN FRANCISCO CA 94118- | 82 : Savings accts/crdt union shrs | | $4,443.71 | COAST FEDERAL BANK | 311e482ecb |
| LEE WAYNE | WAYNE LEE | 2316 ROSECREST DR GLENDALE CA 91208-2237 | AC02: Savings Accounts | | $10,413.69 | CAPITAL ONE N.A. | 4c973a8341 |
| LEE WAYNE K | WAYNE K LEE | 18623 BARROSO ST ROWLAND HGHTS CA 91748 | AC01: Checking Accounts | | $4,232.17 | BANK OF AMERICA - CALIFORNIA | 74b1ea4ac0 |
| LEE WAYNE W | WAYNE W LEE | 370 CHATEAU LASALIE SAN JOSE CA 95111- | 76 : Other | | $4,595.25 | MASSACHUSETTS STATE OF | 8bd391db7e |
| LEE WEIHSIN | WEIHSIN LEE | 32 VILLAGE LOOP RD POMONA CA 91766-4859 | SC20: Credit Balances | | $2,763.70 | TD AMERITRADE CLEARING INC. | 15c843fa14 |
| LEE WEI P | WEI P LEE | C/O MR NORMAN KANG SANG LEE 20962 ELBRIDGE CRT CASTRO VALLEY CA 94552-0000 | 12 : Securities exchanged for cash | | $2,506.02 | SUN LIFE FINANCIAL (CLARICA) DEMUTE CASH COMP | 5b321e94d5 |
| LEE WEI PIN | WEI PIN LEE | 12 F NO 52 AN-ZHONG RD HSINTIEN 0 | AC01: Checking Accounts | | $3,455.78 | CATHAY BANK | fd9236ffc6 |
| LEE-WELDON MARJORIE | MARJORIE LEE-WELDON | 2031 STARLING WAY FAIRFIELD CA 94533-2334 | SC12: Underlying Shares/Outstand Cer | SNAP-ON INC | $7,809.58 | SNAP-ON INCORPORATED | e85fbccff0 |
| LEEWELDON MARJORIE E | MARJORIE E LEEWELDON | 2031 STARLING WAY FAIRFIELD CA 94533-2334 | MS14: Pension and Profit Sharing | | $43,104.65 | CITIBANK NA (CCA) | ecb6901601 |
| LEE WEN C | WEN C LEE | 44 STATEHOUSE PL IRVINE CA 92602-0729 | SC16: Mutual Funds | LM CLEARBRIDGE AGGRESSIVE GWTH CL A | $48,591.67 | PERSHING LLC | 9375ee74b2 |
| LEE WEN C | WEN C LEE | 44 STATEHOUSE PL IRVINE CA 92602-0729 | SC16: Mutual Funds | LMP CLEARBRIDGE MID CAP CORE FD A | $67,386.09 | PERSHING LLC | 1cb0c80205 |
| LEE WEN-DIING | WEN-DIING LEE | 38318 GLEMONT DR FREMONT CA 94536-0000 | AC01: Checking Accounts | | $5,898.20 | CAPITAL ONE NA | 8e133941fd |
| LEE WENDY G | WENDY G LEE | 23414 JUNIPER AVE TORRANCE CA 90505-4106 | SC19: Dividend Reinvestment Plan | PHILIP MORRIS INTL INC | $5,302.57 | PHILIP MORRIS INTERNATIONAL INC | 107b4a979c |
| LEE WENHORNG | WENHORNG LEE | 15938 DOWNEY AVE PARAMOUNT CA 90723- | 56 : Checking accounts, dmnd depsit | | $4,891.26 | EAST-WEST FEDERAL BANK FSB | 763fbe3041 |
| LEE WEN-HORNG | WEN-HORNG LEE | 278 SYHDER RD PEI LIU CHUN WU | 56 : Checking accounts, dmnd depsit | | $5,073.21 | OMNI BANK NA | 53a7553442 |
| LEE WEN J | WEN J LEE | 430 S FULLER AVE APT 7M LOS ANGELES CA 90036 | MS05: Customer Overpayments | | $2,738.61 | FIA CARD SERVICES N.A. | 8bda1c6cd2 |
| LEE WEN-LAN TONG | WEN-LAN TONG LEE | 1618 MACDONNELL RD TOP FLOOR HONG KONG 0 | AC02: Savings Accounts | | $24,416.07 | BANK OF AMERICA - CALIFORNIA | ba355be4f0 |
| LEE WEN T | WEN T LEE | 323 SYHDER ROAD TAICHUNG | 82 : Savings accts/crdt union shrs | | $26,467.07 | CITIBANK (WEST) FSB (CA) | 1839dd84dd |
| LEE WEN-TSUNG | WEN-TSUNG LEE | 323 SYHDER ROAD WU FONG SHIANG TAICHUNG | 82 : Savings accts/crdt union shrs | | $26,285.20 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5b5ec875df |
| LEE WEN-YI | WEN-YI LEE | NO 37 LN 437 BEN-GUAN RD NIAU SUNG SHIANG KAOHSIUNG COUNTY 0 | AC02: Savings Accounts | | $4,229.99 | BANK OF AMERICA - CALIFORNIA | aed5ef1b81 |
| LEE WHA J | WHA J LEE | 804 BOND PL SANTA CLARA CA 95051-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,438.84 | METLIFE INC | 51d89c2f1e |
| LEE WHITE TOYOTA | WHITE TOYOTA LEE | 6826 FEDERAL BLVD LEMON GROVE CA 92045- | 79 : Refunds | | $6,376.27 | CITICORP NATIONAL SERVICES INC | bd26501bde |
| LEE WILLIAM | WILLIAM LEE | 391 GRUNION CT FOSTER CITY CA 94404- | 82 : Savings accts/crdt union shrs | | $4,981.66 | BANK OF CANTON OF CALIFORNIA | b32255001e |
| LEE WILLIAM | WILLIAM LEE | 120 PALOMA RD PORTOLA VALLEY CA 94028-0000 | CK11: Pension Checks | | $13,091.67 | FIDELITY INVESTMENTS | 13931dea45 |
| LEE WILLIAM | WILLIAM LEE | 38057 PEARWOOD LANE MURRIETA CA 92563-0000 | TR04: Escrow Accounts | | $2,650.72 | CITIMORTGAGE INC. | 4b5cb8d972 |
| LEE WILLIAM A | WILLIAM A LEE | | 76 : Other | | $2,611.33 | FIRST INTERSTATE BANK/TRUST DIVISION | 3532c99662 |
| LEE WILLIAM A | WILLIAM A LEE | 16930 CHATSWORTH APT 204 GRANADA HILLS CA 91326-0000 | CK01: Cashier's Checks | | $2,537.05 | HSBC FINANCE CORPORATION | c1d0e27712 |
| LEE WILLIAM C | WILLIAM C LEE | 201 17TH STREET BAKERSFIELD CA 93301-4913 | IN03: Proceeds Due Beneficiaries | | $2,508.68 | METROPOLITAN LIFE INSURANCE COMPANY | bf26f34f79 |
| LEE WILLIAM C | WILLIAM C LEE | 1203-18TH ST BAKERSFIELD CA 93301 | 76 : Other | | $4,500.00 | DAMSON OIL COMPANY %SSB | 96f5ed1d81 |
| LEE WILLIAM C | WILLIAM C LEE | 1203 18TH ST BAKERSFIELD CA 93301 | 76 : Other | | $4,500.00 | DAMSON OIL COMPANY %SSB | 44db97502e |
| LEE WILLIAM C | WILLIAM C LEE | 1203 18TH ST BAKERSFIELD CA 93301- | 73 : Liquidating funds | ANZA SHAREHLDRS LIQUIDATING TR | $2,826.00 | ANZA SHAREHOLDERS LIQUIDATING TRUST | 1a0c76781e |
| LEE WILLIAM E | WILLIAM E LEE | 2826 S SYCAMORE AVE LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | | $3,239.11 | PRUDENTIAL INSURANCE COMPANY | bc19dfe522 |
| LEE WILLIAM F | WILLIAM F LEE | 13610 1ST AVENUE VICTORVILLE CA 92392 | IN03: Proceeds Due Beneficiaries | | $6,439.87 | PRUDENTIAL INSURANCE COMPANY | 22ad4a1e8b |
| LEE WILLIAM H | WILLIAM H LEE | 5401 ANGELINA AVE CARMICHAEL CA 95608-3604 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,339.79 | PRUDENTIAL FINANCIAL INC | 5c545148fc |
| LEE WILLIAM J | WILLIAM J LEE | & ELDA C LEE JT TEN PO BOX 135 ISLETON CA 95641 | SC10: Unexchanged Stock of Succ Corp | Multiple | $6,292.72 | DIRECTV | 551d94379a |
| LEE WILLIAM J | WILLIAM J LEE | 2826 S SYCAMORE AVE LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | | $3,239.11 | PRUDENTIAL INSURANCE COMPANY | 2b89cb729e |
| LEE WILLIAM J | WILLIAM J LEE | 11777 SAN VICENTE 601 LOS ANGELES CA 90049- | 11 : Securities | Multiple | $12,888.77 | SEARS ROEBUCK AND CO C/O FIRST CHICAGO TRUST CO OF N Y | d8ed031b06 |
| LEE WILLIAM K. | WILLIAM K. LEE | 2127 43RD AVE SAN FRANCISCO CA 94116-1528 | TR04: Escrow Accounts | | $3,883.15 | FIRST AMERICAN TITLE COMPANY | 71cadd9b9c |
| LEE WILLIAM R | WILLIAM R LEE | CLINTON HOTEL SACRAMENTO CA 95814-4013 | 82 : Savings accts/crdt union shrs | | $3,082.79 | WELLS FARGO BANK, N.A., SACRAMENTO MAIN OFFICE | 1a0e136154 |
| LEE WILLIAM T Y | LEE WILLIAM T Y | TOKYO 153 1-23-5-401 AOBA | 56 : Checking accounts, dmnd depsit | | $3,312.10 | UNION BANK OF CALIFORNIA | 4d31b48c28 |
| LEE WILLIAM W | WILLIAM W LEE | 949 BORANDRA AVE MOUNTAIN VIEW CA 94040-2624 | SC08: Shares of Stocks (Rtrnd by PO) | PARAMOUNT COMMUNICATIONS INC | $2,535.13 | PARAMOUNT COMMUNICATIONS INC | 990f708ab3 |
| LEE WILLY H | WILLY H LEE | 1544 GREEN ST SAN FRANCISCO CA 94123-5102 | 56 : Checking accounts, dmnd depsit | | $21,887.89 | CALIFORNIA FEDERAL BANK | 9908a03bc1 |
| LEE WILLY WAI HUNG | LEE WILLY WAI HUNG | C/O SINGAPORE PETROLEUM CO. CHINA RESOURCES BLD. ROOM 908 26 HARBOUR ROAD WANCHAI CA 0 | SC20: Credit Balances | | $51,840.64 | CHARLES SCHWAB & CO. INC | ef97e7e399 |
| LEE WING L | WING L LEE | 1641 PLEASANT VALLEY RD PLACERVILLE CA 95667- | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $7,619.90 | FIDELITY TREND FUND | 5a3ec364b6 |
| LEE WINNEFRIEDA S | WINNEFRIEDA S LEE | 5110 CLAIREMONT MESA BLVD APT SAN DIEGO CA 92117-1472 | AC03: Mature CD or Save Cert | | $8,959.36 | BANK OF AMERICA - CALIFORNIA | 5986745c12 |
| LEE WINSTON E | WINSTON E LEE | 935 SHORTLAND CIR MANTECA CA 95337 | CK01: Cashier's Checks | | $6,589.99 | JPMORGAN CHASE BANK N.A. (908802) | edba127831 |
| LEE W & JESSI M WELSH | LEE W & JESSI M WELSH | 320 20TH ST SANTA MONICA CA 90402- | 62 : Death benefits | | $3,377.83 | PRUDENTIAL INSURANCE COMPANY | 486a452f94 |
| LEE WON | WON LEE | 430 S ST ANDREWS PL APT 101 LOS ANGELES CA 90020-4311 | AC01: Checking Accounts | | $4,989.50 | BANK OF AMERICA - CALIFORNIA | bcd232b08c |
| LEE WON BOK | WON BOK LEE | 9880 VIDOR DR APT 204 LOS ANGELES CA 90035-1080 | AC01: Checking Accounts | | $8,005.67 | BANK OF AMERICA - CALIFORNIA | 12cc35487f |
| LEE WONG YING | WONG YING LEE | 515 E 20TH ST OAKLAND CA 94606- | 55 : Annuities | | $5,000.00 | UNITED INSURANCE COMPANY OF AMERICA | 539b131bef |
| LEE WON H | WON H LEE | 257 S MANHATTAN PL 3 LOS ANGELES CA 90004- | 82 : Savings accts/crdt union shrs | | $18,398.50 | CALIFORNIA KOREA BANK | 3827058659 |
| LEE WON H | WON H LEE | RUA RIO DE JANEIRO 821 B HTE NG | 56 : Checking accounts, dmnd depsit | | $2,614.76 | HANMI BANK | 768c38b6e3 |
| LEE WON J | WON J LEE | 6081 CECALA DR SAN JOSE CA 95120-2700 | 11 : Securities | METLIFE INC | $3,576.03 | METLIFE INC COMMON (CA) | 017a771422 |
| LEE WON K | WON K LEE | 611 S CATALINA ST LOS ANGELES CA 90005-1728 | SC08: Shares of Stocks (Rtrnd by PO) | SCHLUMBERGER LIMITED | $4,670.29 | SCHLUMBERGER LTD | 021e8987b9 |
| LEE WON K | WON K LEE | 2102 BUSINESS CENTRE DR 169 IRVINE CA 92612- | 64 : Escrow check/deposit/Disputed | | $3,242.50 | SECURITY LAND-ESCROW CO | 20b5e9776f |
| LEE WON P | WON P LEE | 8502 E CHAPMAN AVE.311 ORANGE CA 92869 | SC13: Funds for Liquidation | | $5,754.73 | E*TRADE FINANCIAL CORPORATION | b52195659b |
| LEE WOOHYUN JASON | WOOHYUN JASON LEE | 350 ELAN VILLAGE LANE APT 216 SAN JOSE CA 95134 | SC12: Underlying Shares/Outstand Cer | GARTNER INCCL A | $83,508.35 | E*TRADE FINANCIAL CORPORATION | 81d3235dfe |
| LEE WOO J | WOO J LEE | 6672 BRIDLE CIRCLE AREA OF YORBA LINDA CA 92886-0000 | TR04: Escrow Accounts | | $2,600.65 | CITIMORTGAGE INC. | 8f45886adc |
| LEE WOONG | WOONG LEE | 2437 W 236TH ST TORRANCE CA 90501-5715 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,418.16 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | ee6d3a62c2 |
| LEE WOONG | WOONG LEE | 4520 PENNSYLVANIA AVE APT 129 LA CRESCENTA CA 91214-4215 | AC01: Checking Accounts | | $3,690.98 | BANK OF AMERICA - CALIFORNIA | 18dfbdd1ac |
| LEE WOONG | WOONG LEE | 0 | CK01: Cashier's Checks | | $6,800.00 | WELLS FARGO BANK NA APECS 1009 | e73323916d |
| LEE WOONG J | WOONG J LEE | 6440 PRINTWOOD WAY SAN DIEGO CA 92117-3351 | AC02: Savings Accounts | | $2,558.43 | WELLS FARGO BANK NA | 37529fd9e9 |
| LEE WOON H | WOON H LEE | 45 SOUTH HUDSON 9TH FLOOR PASADENA CA 91101-2113 | 12 : Securities exchanged for cash | | $7,000.00 | US BANK, CORPORATE TRUST SERVICES | 3d4ee2a3ae |
| LEE WOON S | WOON S LEE | 2716 W OLYMPIC BLVD STE 203 LOS ANGELES CA 90006-2682 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,561.23 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | dd715d589c |
| LEE WOO YONG | WOO YONG LEE | 790 SARATOGA AVE APT R202 SAN JOSE CA 95129-2452 | AC02: Savings Accounts | | $7,003.13 | BANK OF AMERICA - CALIFORNIA | 92833575ac |
| LEE WULONG | WULONG LEE | 407 S ALM ALHAMBRA CA 91801- | 76 : Other | | $3,756.27 | MERRILL LYNCH TRUST CO FSB (RSG) | 086c7dae81 |
| LEE YA CHIEN | YA CHIEN LEE | N 2 ALLEY 8 LANE 216 DONGSHIH SIJHIH DIST NEW TAIPEI CA 0 | AC02: Savings Accounts | | $3,966.23 | EAST WEST BANK | 8a7c79e87d |
| LEE YAN | YAN LEE | 1430 N O MALLEY AVE COVINA CA 91722-1450 | 11 : Securities | METLIFE INC | $7,818.33 | METLIFE INC COMMON (CA) | 6f284a3875 |
| LEE YANG | YANG LEE | 920 S GRAMERCY PL LOS ANGELES CA 90019 | MS11: Refunds Due | | $2,570.50 | JPMORGAN CHASE BANK NA | 70ba5d1469 |
| LEE YANG J | YANG J LEE | 1450 POST ST APT 1217 SAN FRANCISCO CA 94109-6550 | AC02: Savings Accounts | | $2,573.69 | WELLS FARGO BANK NA APECS 1 | 0be65eafbc |
| LEE YAN MELODY S | LEE YAN MELODY S | 498 19TH AVE SAN FRANCISCO CA 94121-3110 | 11 : Securities | METLIFE INC | $4,092.63 | METLIFE INC COMMON (CA) | 9c65077b68 |
| LEE YAT S | YAT S LEE | 4352 PARK BLVD OAKLAND CA 94602-1338 | AC02: Savings Accounts | | $2,901.39 | FDIC 10147 UNITED COMMERCIAL BANK | fdc23f8788 |
| LEE YAWSHAANG S | YAWSHAANG S LEE | C/O LAW OFF SAM X J WU 23555 GOLDEN SPRINGS DR DIAMOND BAR CA 91765 | MS09: Credit Balance- Accts Rec | | $2,536.73 | CITIBANK N. A. | c2dce165c9 |
| LEE Y C | C Y LEE | 379 8TH ST OAKLAND CA 94607-4250 | SC10: Unexchanged Stock of Succ Corp | CONTINENTAL MATERIALS CORP | $5,767.81 | CONTINENTAL MATERIALS | 7460824953 |
| LEE YEA H | YEA H LEE | 1232 BROCKTON AVE APT 1 LOS ANGELES CA 90025 | TR04: Escrow Accounts | | $2,716.65 | SPECIALIZED LOAN SERVICING LLC | ee06e004ef |
| LEE YEAHWA | YEAHWA LEE | UNKNOWN ADDRESS TORRANCE CA 00000-0000 | IN02: Group Policy Benefits or Claim | | $3,332.43 | 3121 TRUST C/OMIDAMERICA | 59c40d2345 |
| LEE YEE MAI | YEE MAI LEE | 1276 1/2 BROADWAY ST SAN FRANCISCO CA 94109-2704 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP ADR | $3,349.59 | VODAFONE GROUP PLC | f25621f21c |
| LEE YEE MAN | YEE MAN LEE | RM. 3304 HIU TIN HOUSE HOI LAI COURT HIU KWONG ST. KOWLOON CA 0 | SC20: Credit Balances | | $2,792.65 | CHARLES SCHWAB & CO. | ab88b1a75f |
| LEE YEE PING | YEE PING LEE | 795 PARC LN MILPITAS CA 95035-3853 | AC01: Checking Accounts | | $2,562.39 | BANK OF AMERICA - MASSACHUSETTS | 1d65aac51c |
| LEE YEE YUEN | YEE YUEN LEE | *** MICROSOFT ESPP ACCOUNT *** 438B ALEXANDRA ROAD 04-09/12 SINGAPORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $8,939.32 | CHARLES SCHWAB & CO INC | 569e35e717 |
| LEE YEN | YEN LEE | 3005 COWPER ST PALO ALTO CA 94306 | MS05: Customer Overpayments | | $2,746.48 | 11000 CAPITAL ONE BANK NA | 89a60963e4 |
| LEE YEN C | YEN C LEE | 2170 30TH AVE SAN FRANCISCO CA 94116 | AC03: Mature CD or Save Cert | | $16,220.90 | CITIBANK NA | 2c856a426e |
| LEE YEN C | YEN C LEE | CALIF MART A1318 110 E 9TH ST LOS ANGELES CA 90079- | 56 : Checking accounts, dmnd depsit | | $4,760.40 | BANK OF AMERICA NT & SA | 6d981fee6b |
| LEE YEN YING | YEN YING LEE | 27 LA RONDA IRVINE CA 92606 | CK15: Other Outstanding Official Cks | | $4,000.00 | UNIVERSITY OF IOWA | 1790909f41 |
| LEE YEOUNHEE | YEOUNHEE LEE | 1220 N FAIR OAKS AVE APT 2313 SUNNYVALE CA 94089-1771 | AC02: Savings Accounts | | $2,871.67 | WELLS FARGO BANK NA APECS 1 | 226f04a592 |
| LEEYER LEAN D | LEAN D LEEYER | 0 | CK01: Cashier's Checks | | $8,333.33 | WELLS FARGO BANK NA APECS 111 | b30c28ca51 |
| LEE YICK | YICK LEE | 1674 WASHINGTON STREET SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | | $3,183.23 | BANK OF AMERICA NT & SA | 73ec6ad187 |
| LEE YIH N | YIH N LEE | | 76 : Other | | $50,000.00 | CALIFORNIA SAVINGS & LOAN A F A | 7a788a39aa |
| LEE YI HSIANG | YI HSIANG LEE | 2036 E COLE AVE FRESNO CA 93720-3935 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $9,881.41 | PRINCIPAL FINANCIAL GROUP INC | d730a139a4 |
| LEE YIK PO | YIK PO LEE | 4827 BRIDGEWATER CIR STOCKTON CA 95219-2007 | AC02: Savings Accounts | | $2,679.50 | BANK OF AMERICA - CALIFORNIA | db04b9b158 |
| LEE YIM LAN | YIM LAN LEE | 2720 TRANSWORLD DR STE 100 STOCKTON CA 95206 | AC02: Savings Accounts | | $3,879.24 | BANK OF AMERICA - CALIFORNIA | f805d2ae09 |
| LEEYING CHUNG-TI | CHUNG-TI LEEYING | 8902 LAWRENCE WESTMINSTER CA 92683- | 82 : Savings accts/crdt union shrs | | $2,931.22 | BANK OF AMERICA NT & SA | 3925676a52 |
| LEE YING LEONG | YING LEONG LEE | 0 | SC13: Funds for Liquidation | | $3,036.91 | GUARANTY BANK OF CALIFORNIA | 9776146372 |
| LEE YING-SHUAN E | YING-SHUAN E LEE | PO BOX 2505 EL CERRITO CA 94530 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,871.86 | CHARLES SCHWAB & CO. INC. | 4c89af84ce |
| LEE YING-SHUAN E | YING-SHUAN E LEE | PO BOX 2505 EL CERRITO CA 94530 | SC20: Credit Balances | | $6,124.26 | CHARLES SCHWAB & CO. INC | 853167e6f4 |
| LEE YING-SHUAN E | YING-SHUAN E LEE | PO BOX 2505 EL CERRITO CA 94530 | SC12: Underlying Shares/Outstand Cer | AMGEN INC | $17,450.98 | CHARLES SCHWAB & CO. INC. | 5f4ee43a4b |
| LEE YIN H | YIN H LEE | 1133 SENECA PL DIAMOND BAR CA 91765-4369 | 82 : Savings accts/crdt union shrs | | $8,471.08 | WELLS FARGO BANK, N.A. | e985ae97f9 |
| LEE YI TEH | YI TEH LEE | 449 COSTA MESA TERRACE APT H SUNNYVALE CA 94086 | MS17: Misc Intangible Property | | $3,697.50 | PAYPAL | f22871bd90 |
| LEE YONG | YONG LEE | 315 S SIERRA MADRE BLVD APT E PASADENA CA 91107-5289 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,264.05 | PRUDENTIAL FINANCIAL INC | d6cd9a37c3 |
| LEE YONG | YONG LEE | 3203 LANGHORN DR FREMONT CA 94555-1422 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,503.49 | METLIFE INC | 7c68beb04d |
| LEE YONG B | YONG B LEE | 2623 TENNIS CRESCENT VANCOUVER BRITI | 82 : Savings accts/crdt union shrs | | $16,290.65 | BANK OF AMERICA - CALIFORNIA-NORTH | 27bc86e0e9 |
| LEE YONGHEE | YONGHEE LEE | 2F BARNES ESCONDIDO VILLAGE STANFORD CA 94305-7194 | 82 : Savings accts/crdt union shrs | | $11,888.58 | WELLS FARGO BANK N A | 877aa98101 |
| LEE YONG K | YONG K LEE | PO BOX 548 CUPERTINO CA 02/20-/216 | 79 : Refunds | | $5,336.85 | STATE OF NORTH CAROLINA | b5f5788dd4 |
| LEE YONGMIN | YONGMIN LEE | 1505 NORTHPARK BLVD APT 10 SAN BERNARDINO CA 92407 | IN01: Indiv Policy Ben or Claim Paym | | $3,772.12 | LIBERTY MUTUAL INSURANCE CO. | 8a2f241ec7 |
| LEE YONG S | YONG S LEE | 900 S KINGSLEY DR #8 LOS ANGELES CA 90006-0000 | 56 : Checking accounts, dmnd depsit | | $2,965.91 | PACIFIC UNION BANK | 2680f7709a |
| LEE YONG S | YONG S LEE | 321 LAKEVIEW AVE SAN FRANCISCO CA 94112- | 76 : Other | | $2,567.09 | PEELLE FINANCIAL CORP | a0a0941c9a |
| LEE YONG SEOK | YONG SEOK LEE | 4981 PASEO DALI IRVINE CA 92603 | AC01: Checking Accounts | | $3,079.83 | HANMI BANK | 006588dd86 |
| LEE YONG T | YONG T LEE | 48400 FREMONT BLVD FREMONT CA 94538-6505 | 56 : Checking accounts, dmnd depsit | | $13,556.31 | WELLS FARGO BANK, N.A. | 5bed125831 |
| LEE YOOIL | YOOIL LEE | ISOGAMIKOUEN DANTI 410 5 CHOME 1 BANCHI 13 GO ISOGAMI TYUUOU KU KOBE SHI HYOGO 65100-0006 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | dd89be7024 |
| LEE YOO JIN | YOO JIN LEE | 4620 BEVERLY BLVD LOS ANGELES CA 90004-3102 | CK01: Cashier's Checks | | $2,628.37 | BANK OF HOPE | 068956d2a7 |
| LEE YOON H | YOON H LEE | 535 PIERCE ST 2106 ALBANY CA 94706- | 82 : Savings accts/crdt union shrs | | $3,042.17 | BANK OF AMERICA - ARIZONA | 380495ea38 |
| LEE YOON-HEE | YOON-HEE LEE | 316 N ROSSMORE AVE APT 406 LOS ANGELES CA 90004 | AC01: Checking Accounts | | $3,647.60 | BANK OF AMERICA - CALIFORNIA | ee865b47c5 |
| LEE YOON K | YOON K LEE | 44 MAYFAIR ALISO VIEJO CA 92656-2851 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,267.69 | PRUDENTIAL FINANCIAL INC (CA) | 6056d74f3c |
| LEE YOUCHEN | YOUCHEN LEE | 9244 SANGRIA LANE LAS VEGAS NV 89117 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | TD AMERITRADE CLEARING INC | 525fcd9544 |
| LEE YOUNG | YOUNG LEE | 4143 VIA MARINA APT 1012 MARINA DEL REY CA 90292 | CT05: Other Court Deposits | | $4,000.00 | NEVADA ATTORNEY GENERAL | 97b7841d93 |
| LEE YOUNG | YOUNG LEE | PO BOX 741129 LOS ANGELES CA 90004 | CK13: Vendor Checks | | $2,727.07 | ONEWEST BANK | 2e81cdabf5 |
| LEE YOUNG | YOUNG LEE | 5619 AMORITA PL WOODLAND HILLS CA 91367 | IN01: Indiv Policy Ben or Claim Paym | | $11,258.91 | FIRE INSURANCE EXCHANGE | 8b135079e8 |
| LEE YOUNG | YOUNG LEE | 6401 MOUNT ADA RD UNIT 141 SAN DIEGO CA 92111 | AC01: Checking Accounts | | $4,237.00 | WELLS FARGO BANK NA | fdf4de60a9 |
| LEE YOUNG | YOUNG LEE | 100 TWIN GABLES IRVINE CA 92620 | AC01: Checking Accounts | | $4,007.85 | TD BANK N.A. | 538f02ad58 |
| LEE YOUNG DOO | YOUNG DOO LEE | 18588 CALLE VISTA CIR NORTHRIDGE CA 91326-1953 | AC02: Savings Accounts | | $4,901.65 | BANK OF AMERICA - CALIFORNIA | 678e18a3e8 |
| LEE YOUNG E | YOUNG E LEE | 2133 W CHALET AVE ANAHEIM CA 92804-5429 | SC16: Mutual Funds | T ROWE PRICE MEDIA & TELECOMMU | $5,795.18 | MEDIA & TELECOMMUNICATIONS | aeb27a24ec |
| LEE YOUNG G | YOUNG G LEE | 357 E ANDRIX STREET MONTEREY PARK CA 91754-6606 | 68 : Insurance claim checks | | $3,815.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 76b80c8869 |
| LEE YOUNG H | YOUNG H LEE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $2,511.21 | BANK OF AMERICA - CALIFORNIA-NORTH | bb2321d352 |
| LEE YOUNG H | YOUNG H LEE | 204 S JUANITA AVE # 3319 LOS ANGELES CA 90004-5927 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 4a4603f4cc |
| LEE YOUNG H | YOUNG H LEE | 421 E 229TH PL CARSON CA 90745-4911 | 10 : Shares exchanged for shares | UNILEVER NVNY NEW | $4,223.55 | UNILEVER PLC NEW/UNILEVER PLC OLD | 3c8ba868d7 |
| LEE YOUNG HEE | YOUNG HEE LEE | 730 S KINGSLEY DR #216 LOS ANGELES CA 90005 | CK01: Cashier's Checks | | $4,341.52 | PACIFIC CITY BANK | 1eb7fa6fe4 |
| LEE YOUNG HO | YOUNG HO LEE | 6156 CALLAWAY PL RANCHO CUCAMONGA CA 91737-6931 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,747.69 | PRUDENTIAL FINANCIAL INC (CA) | 087a4489a0 |
| LEE YOUNGHWA | YOUNGHWA LEE | STEPHEN DIAMOND 1200 WILSHIRE BLVD STE 312 LOS ANGELES CA 90017 | IN01: Indiv Policy Ben or Claim Paym | | $2,903.07 | AMERICAN INTERNATIONAL INS. | e02c60f6fc |
| LEE YOUNG HWAN | YOUNG HWAN LEE | 3350 WILSHIRE BLVD STE 535 LOS ANGELES CA 90010-1829 | 82 : Savings accts/crdt union shrs | | $4,588.63 | WELLS FARGO BANK, N.A. | 1852ce3d87 |
| LEE YOUNG J | YOUNG J LEE | | 12 : Securities exchanged for cash | | $3,829.60 | HANMI BANK | 069095a601 |
| LEE YOUNG K | YOUNG K LEE | TONIC WHOLESALE 1675 S ALAMEDA ST LOS ANGELES CA 90021-3217 | MS09: Credit Balance- Accts Rec | | $8,008.81 | SYNCHRONY BANK | e6c542bdba |
| LEE YOUNG K | YOUNG K LEE | 12544 ALCACER DEL SOL SAN DIEGO CA 92128- | 56 : Checking accounts, dmnd depsit | | $4,738.41 | BANK OF AMERICA - CALIFORNIA-S | 2cd57d327f |
| LEE YOUNG M | YOUNG M LEE | 6116 ROMAINE ST #5 LOS ANGELES CA 90038 | AC02: Savings Accounts | | $14,990.17 | HANMI BANK | 39b7994cca |
| LEE YOUNG O | YOUNG O LEE | 3810 WILSHIRE BLVD APT 310 LOS ANGELES CA 90010-3215 | AC02: Savings Accounts | | $6,013.08 | WELLS FARGO BANK NA APECS 1009 | a9382e9914 |
| LEE YOUNG O | YOUNG O LEE | 1130 S. FLOWER ST. #217 LOS ANGELES CA 90015-2141 | SC20: Credit Balances | | $4,438.98 | APEX CLEARING CORPORATION | 783a496739 |
| LEE YOUNG O | YOUNG O LEE | | 76 : Other | | $2,729.04 | INTERINSURANCE EXCHANGE OF THE AUTO CLUB OF SO CALIF | 8f1b9dc364 |
| LEEYOUNG RITA | RITA LEEYOUNG | 8020 GLIDER AVE WESTCHESTER CA 90045- | 11 : Securities | BANK OF AMERICA CORP | $2,855.05 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | bd3404261b |
| LEE YOUNG S | YOUNG S LEE | | 76 : Other | | $3,603.30 | OHIO STATE OF | 517eb78784 |
| LEE YOUNG S | YOUNG S LEE | 1571 W WHITTIER BLVD LA HABRA CA 90631- | 11 : Securities | METLIFE INC | $3,433.03 | METLIFE, INC | 8e39dc1f15 |
| LEE YOUNG S | YOUNG S LEE | 2072 VILLA DEL LAGO DR APT B CHINO HILLS CA 91709- | 11 : Securities | METLIFE INC | $2,670.13 | METLIFE, INC | 936a2bf71e |
| LEE YOUNG TAI | YOUNG TAI LEE | 903 S CRENSHAW BLVD LOS ANGELES CA 90019 | MS08: Accounts Payable | | $3,724.00 | CAPITAL ONE NATIONAL ASSOCIATION | fd65ded049 |
| LEE YOUNG W | YOUNG W LEE | 1130 S. FLOWER ST. #217 LOS ANGELES CA 90015-2141 | SC20: Credit Balances | | $4,438.98 | APEX CLEARING CORPORATION | 1d8e9f5c80 |
| LEE YOUN JOO | YOUN JOO LEE | 423 S WESTMORELAND AVE # 108 LOS ANGELES CA 90020 | AC03: Mature CD or Save Cert | | $17,682.28 | CITY NATIONAL BANK | 4708af55dd |
| LEE YOUNSIN | YOUNSIN LEE | 0 | MS16: Misc Outstanding Checks | | $3,535.15 | PARK LA BREA TITLEHOLDER LLC | aacee3dcb9 |
| LEE YUAN-CHYANG | YUAN-CHYANG LEE | PO BOX 81 319 TAIPEI 0 | AC03: Mature CD or Save Cert | | $3,000.12 | BANK OF AMERICA - CALIFORNIA-SOUTH | d68e0b8232 |
| LEE YUAN T | YUAN T LEE | 19 LAS PIEDRAS ORINDA CA 94563-0000 | 76 : Other | | $3,283.00 | BERKSHIRE REALTY CO INCORPORATED MISC CASH | 7cf33ccf2b |
| LEE YU-CHIANG | YU-CHIANG LEE | 1200 E HILLSDALE BLVD APT 45B FOSTER CITY CA 94404 | MS01: Wages, Payroll, Salary | | $3,178.90 | ORACLE AMERICA INC | 47e3a2eb5f |
| LEE YUEH LUNG | YUEH LUNG LEE | 20502 FUERO DR WALNUT CA 91789-2431 | AC03: Mature CD or Save Cert | | $5,209.49 | BANK OF AMERICA - CALIFORNIA | 9ce7047263 |
| LEE YUEH LUNG | YUEH LUNG LEE | 20502 FUERO DR WALNUT CA 91789-2431 | AC03: Mature CD or Save Cert | | $5,219.37 | BANK OF AMERICA - CALIFORNIA | 2ca52f73c0 |
| LEE YUEH LUNG | YUEH LUNG LEE | 20502 FUERO DR WALNUT CA 91789-2431 | AC03: Mature CD or Save Cert | | $5,173.36 | BANK OF AMERICA - CALIFORNIA | 268c7c8bc9 |
| LEE YUEH LUNG | YUEH LUNG LEE | 20502 FUERO DR WALNUT CA 91789-2431 | AC03: Mature CD or Save Cert | | $5,126.81 | BANK OF AMERICA - CALIFORNIA | 75f749509f |
| LEE YUET LEW | YUET LEW LEE | 953 UNION ST SAN FRANCISCO CA 94133-2631 | SC13: Funds for Liquidation | | $10,020.00 | SUNTORY HOLDINGS LTD | 2789dab055 |
| LEE YUET LEW | YUET LEW LEE | 953 UNION ST SAN FRANCISCO CA 94133-2631 | SC12: Underlying Shares/Outstand Cer | FORTUNE BRANDS HOME AND SECURITY INC | $6,069.41 | FORTUNE BRANDS HOME & SECURITY INC | 6c78ca8433 |
| LEE YU GEE MOCK | LEE YU GEE MOCK | 15 CLAYTON ST SAN FRANCISCO CA 94117 | AC03: Mature CD or Save Cert | | $29,789.83 | EAST WEST BANK | 17ad4f19c4 |
| LEE YU-GYOUNG | YU-GYOUNG LEE | 4100 WILSHIRE BLVD. # 302 LOS ANGELES CA 90010 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,989.20 | CHARLES SCHWAB & CO | f2de2e4986 |
| LEE YUHWA | YUHWA LEE | 2000 POST STREET 351 SAN FRANCISCO CA 94115- | 56 : Checking accounts, dmnd depsit | | $3,387.05 | UNION BANK OF CALIFORNIA, N.A. | a708198291 |
| LEEYU IRENE | IRENE LEEYU | 0 | CK07: Money Order | | $2,800.00 | WELLS FARGO & COMPANY | 71129fbf46 |
| LEE YU K | YU K LEE | 5465 CHAMBERS ST VANCOUVER 00000- | 56 : Checking accounts, dmnd depsit | | $3,231.71 | BANK OF AMERICA - CALIFORNIA-S | 50cebf3324 |
| LEE YU K | YU K LEE | 6443 RIGGS PLACE LOS ANGELES 90045- | 04 : Dividends | | $3,041.81 | MERRILL LYNCH PIERCE FENNER & SMITH | 7c398bb770 |
| LEE YUK YUNG DANNI | LEE YUK YUNG DANNI | FLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | HEWLETT PACKARD | $14,558.62 | CHARLES SCHWAB & CO. INC | c74ef41cea |
| LEE YUK YUNG DANNI | LEE YUK YUNG DANNI | FLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | HP INC | $22,285.36 | CHARLES SCHWAB & CO. INC | be87ca52fd |
| LEE YUK YUNG DANNI | LEE YUK YUNG DANNI | FLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICRO FOCUS INTL PLC | $2,655.97 | CHARLES SCHWAB & CO. INC | 6d96dd65f4 |
| LEE YUK YUNG DANNI | LEE YUK YUNG DANNI | FLAT A 19/F TOWER 11 PARC ROYALE 8 HIN TAI STREET SHATIN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | DXC TECHNOLOGY CO | $5,000.75 | CHARLES SCHWAB & CO. INC | e06084a3fc |
| LEE YUK YUNGDANNIE | YUK YUNGDANNIE LEE | FLATA19/FTOWER11 PARCROYALE 8HINTAISTREET SHATIN CA 0 | SC20: Credit Balances | | $5,146.91 | CHARLES SCHWAB & CO. INC | 01e52588db |
| LEE YULIN | YULIN LEE | 1564 TIMBER CREEK DR. SAN JOSE CA 95131 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $5,754.25 | CHARLES SCHWAB & CO. INC. | 33ee5eb91d |
| LEE YUMI | YUMI LEE | PO BOX 1625 MOUNTAIN VIEW CA 94042 | MS11: Refunds Due | | $3,447.99 | JPMORGAN CHASE BANK N.A. (500005) | 37b95c90f8 |
| LEE YUN | YUN LEE | 1288 E HILLSDALE BLVD 312 FOSTER CITY CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | LEAPFROG ENTERPRISES | $2,935.15 | CITI | 94a2cb0c78 |
| LEE YUN | YUN LEE | 4200 IRVINGTON AVE APT 2-102 FREMONT CA 94538 | AC02: Savings Accounts | | $25,010.97 | ZIONS BANCORPORATION | be01907bae |
| LEE YUN-BAE | YUN-BAE LEE | 4201 JUNIPER LN UNIT F PALO ALTO CA 94306 | AC02: Savings Accounts | | $4,337.01 | INDIANA UNIVERSITY/IU CREDIT UNION | 050098492c |
| LEE YUN CHOU | YUN CHOU LEE | 1130 S BALDWIN AVE #1 ARCADIA CA 91007-0000 | 56 : Checking accounts, dmnd depsit | | $59,244.21 | UNITED COMMERCIAL BANK | bb6c90e60b |
| LEE YUN CHOU | YUN CHOU LEE | 1130 S BALDWIN AVE 1 ARCADIA CA 91007 | AC01: Checking Accounts | | $38,014.00 | EAST WEST BANK | c872238c51 |
| LEE YUNG CHAO | YUNG CHAO LEE | 36 2F LANE 80 DUAN HWA SOUTH ROAD SEC ONE TAIPEI 105 R. O. C. 00000 | AC01 - CHECKING ACCOUNTS | | $5,119.61 | CITIBANK NA | e4e26ed0e4 |
| LEE YUN K | YUN K LEE | 36 ANDREW DR APT 138 TIBURON CA 94920-2170 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 829f6506df |
| LEE YUN-LING | YUN-LING LEE | ELMBRIDGE DRIVE 6074 SAN JOSE CA 95129 | HS01: Health Savings Account | | $4,115.57 | THE BANK OF NEW YORK MELLON | 526b7d2602 |
| LEE YUN NAE | YUN NAE LEE | 500 UNION DR UNIT 406 LOS ANGELES CA 90017 | IN03: Proceeds Due Beneficiaries | | $3,762.28 | METROPOLITAN LIFE INSURANCE COMPANY | f6c471703c |
| LEE YUNN L | YUNN L LEE | CA 0 | CK15: Other Outstanding Official Cks | | $3,818.94 | FDIC 10134 CALIFORNIA NATIONAL BANK | 60c832cd9f |
| LEE YUN SHAN | YUN SHAN LEE | 16922 ROCKCREEK CIR APT 117 HUNTINGTON BEAC CA 92647-8310 | AC02: Savings Accounts | | $3,172.57 | CAPITAL ONE NATIONAL ASSOCIATION | 1c0e6f8df8 |
| LEE YU P | YU P LEE | 150 CANDRINGHAN ST MORAGA CA 94556-0000 | 11 : Securities | EXELON CORP | $30,027.90 | EXELON CORPORATION COMMON | 9f86ba7ae1 |
| LEE YU-SHENG | YU-SHENG LEE | 1501 S BEACH BLVD APT C-308 LA HABRA CA 90631 | CK01: Cashier's Checks | | $6,445.94 | JPMORGAN CHASE BANK N.A. (908802) | fb6f15d6d4 |
| LEE YU Y | YU Y LEE | 1029 S. ELDEN AVE LOS ANGELES CA 90006-0000 | 82 : Savings accts/crdt union shrs | | $11,432.88 | CALIFORNIA CENTER BANK | 966a234c0b |
| LEE YUYI C | YUYI C LEE | 14736 BROOKSTONE DR POWAY CA 92064-6436 | 83 : Time deposits, CD accounts | | $4,330.49 | WASHINGTON MUTUAL BANK, FA | ba32f4394a |
| LEEZER CUMIFORD MARIA L | LEEZER CUMIFORD MARIA L | 15028 CLEARY DR BALDWIN PARK CA 91706 | CK15: Other Outstanding Official Cks | | $10,490.25 | BANK OF AMERICA - NORTH CAROLINA | 2ca01018d5 |
| LE FABOURG STLOUIS HOA | STLOUIS HOA LE FABOURG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,945.00 | BANK OF AMERICA - CALIFORNIA | d4821e7589 |
| LEFAND HERBERT H | HERBERT H LEFAND | 2417 WHITESANDS HUNTINGTON BEACH CA 92648-2856 | AC02: Savings Accounts | | $3,200.02 | PFF BANK & TRUST | 7ac1f14589 |
| LEFAND HERBERT H | HERBERT H LEFAND | 2417 WHITESANDS HUNTINGTON BEACH CA 92648-2856 | AC03: Mature CD or Save Cert | | $2,590.94 | PFF BANK & TRUST | d4f92b5e7a |
| LEFCOSKI PAUL D | PAUL D LEFCOSKI | 15 HERMAN ST APT 606 SAN FRANCISCO 94102- | 76 : Other | | $3,067.45 | WASHINGTON STATE OF | ec70afaee4 |
| LEFCOURT INVESTMENTS | INVESTMENTS LEFCOURT | 3 PALO ALTO SQ PALO ALTO CA 94306- | 80 : Royalties/residuals | | $7,230.16 | SUN COMPANY INC (R+M) | 8e681f8888 |
| LEFEBURE ESTELLE | ESTELLE LEFEBURE | 23202 OXNARD ST WOODLAND HLS CA 91367 | SC20: Credit Balances | | $18,065.31 | MERRILL LYNCH PF AND S INC | ab120f8523 |
| LEFEBURE THIERRY | THIERRY LEFEBURE | 53 AVENUE MONTAIGNE PARIS 75008 FRANCE FO 0 | MS15: Dissolution or Liquidation | | $3,798.42 | BE INC | 52a75ba9b6 |
| LEFEBVRE ALLISON M | ALLISON M LEFEBVRE | 10621 GABACHO DR SAN DIEGO CA 92124-1404 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $3,510.32 | SEMPRA ENERGY INC COMMON | 9d295b650e |
| LEFEBVRE BONNIE N | BONNIE N LEFEBVRE | 7366 MESA COLLEGE DR APT 20 SAN DIEGO CA 92111-4951 | 08 : Mutual/Money market funds | TIAA-CREF LARGE CAP GROWTH FD | $3,120.82 | TIAA-CREF LARGE CAP GROWTH FUND | 057e59720d |
| LEFEBVRE-DESPEAUX MAXIME | MAXIME LEFEBVRE-DESPEAUX | 1172 SAN YSIDRO DR BEVERLY HILLS CA 90210-2146 | 11 : Securities | INTEL CORPORATION | $2,557.60 | INTEL CORPORATION COMMON | f6869ddea5 |
| LEFEBVRE DORIS B | DORIS B LEFEBVRE | 166 BLANCHARD RD EL CAJON CA 92020-2701 | IN04: Proceeds from Matured Policies | | $3,905.32 | PRUDENTIAL INSURANCE COMPANY | ff1749d80c |
| LEFEBVRE JEAN A | JEAN A LEFEBVRE | 1510 21ST ST MANHATTAN BEACH CA 90266- | 76 : Other | | $3,163.54 | COOPER INDUSTRIES INC %NAPPCO | 267d9e09db |
| LEFEBVRE MICHAEL | MICHAEL LEFEBVRE | 10621 GABACHO DR SAN DIEGO CA 92124-1404 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $3,510.32 | SEMPRA ENERGY INC COMMON | 96599c6874 |
| LE FEBVRE ROBERT J | ROBERT J LE FEBVRE | 10800 BATON ROUGE AVE NORTHRIDGE CA 91326-2602 | IN04: Proceeds from Matured Policies | | $2,770.28 | METROPOLITAN LIFE INSURANCE COMPANY | 4b1e520109 |
| LEFEUVRE EDNA M | EDNA M LEFEUVRE | 40503 ROBIN ST FREMONT CA 94538-3329 | IN03: Proceeds Due Beneficiaries | | $5,013.95 | PRUDENTIAL INSURANCE COMPANY | dbe8206cac |
| LEFEUVRE JAMES H | JAMES H LEFEUVRE | 40503 ROBIN ST FREMONT CA 94538-3329 | IN03: Proceeds Due Beneficiaries | | $5,013.95 | PRUDENTIAL INSURANCE COMPANY | 8aea10da58 |
| LEFEVER SUSAN C | SUSAN C LEFEVER | 14592 RALPH LN WESTMINSTER CA 92683-4918 | IN03: Proceeds Due Beneficiaries | | $3,632.90 | PRUDENTIAL INSURANCE COMPANY | e9226992aa |
| LEFEVRE EUGENE | EUGENE LEFEVRE | 8 ROSELLA COURT SAN FRANCISCO CA 94112-0000 | 12 : Securities exchanged for cash | | $4,400.00 | FORD MOTOR CO/FORD VALUE CORPORATION | 0b05d3b491 |
| LEFEVRE EUGENE | EUGENE LEFEVRE | 8 ROSELLA COURT SAN FRANCISCO CA 94112-0000 | 10 : Shares exchanged for shares | FORD MOTOR COMPANY | $2,890.51 | FORD MOTOR CO/FORD VALUE CORPORATION | 9d80630875 |
| LEFEVRE FRANCES M | FRANCES M LEFEVRE | 1850 E EIGHTH ST DAVIS CA 95616- | 62 : Death benefits | | $4,324.27 | PRUDENTIAL INSURANCE COMPANY | a8c4fe9a70 |
| LEFEVRE JOAN | JOAN LEFEVRE | 1850 E EIGHTH ST DAVIS CA 95616- | 62 : Death benefits | | $4,324.27 | PRUDENTIAL INSURANCE COMPANY | b08e8d59f6 |
| LEFEVRE RUTH | RUTH LEFEVRE | 8 ROSELLA COURT SAN FRANCISCO CA 94112-0000 | 10 : Shares exchanged for shares | FORD MOTOR COMPANY | $2,890.51 | FORD MOTOR CO/FORD VALUE CORPORATION | 992c4ca7a6 |
| LEFEVRE RUTH | RUTH LEFEVRE | 8 ROSELLA COURT SAN FRANCISCO CA 94112-0000 | 12 : Securities exchanged for cash | | $4,400.00 | FORD MOTOR CO/FORD VALUE CORPORATION | f4a2b01da6 |
| LEFFALL JABULANI | JABULANI LEFFALL | 2424 WILSHIRE BLVD 600 LOS ANGELES CA 90057-3354 | SC12: Underlying Shares/Outstand Cer | FACTSET RESEARCH SYSTEMS | $3,676.72 | FACTSET RESEARCH SYSTEMS INC | e64fef3545 |
| LEFFALL MAYE H | MAYE H LEFFALL | 17630 MAPLE DR CARSON CA 90746 | TR04: Escrow Accounts | | $5,546.00 | LANDAMERICA FINANCIAL GROUP | 583405b643 |
| LEFFALL REGINALD M | REGINALD M LEFFALL | 17630 MAPLE DR CARSON CA 90746 | TR04: Escrow Accounts | | $5,546.00 | LANDAMERICA FINANCIAL GROUP | 056a8888a0 |
| LEFFERTS ANDY | ANDY LEFFERTS | 1 MARKET PLZ SAN FRAN CA 94105-1001 | 11 : Securities | DISNEY WALT COMPANY | $3,442.80 | WALT DISNEY CO THE%SSB | bab385245d |
| LEFFERTS ANDY | ANDY LEFFERTS | 1 MARKET PLZ SAN FRAN CA 94105-1001 | 11 : Securities | DISNEY WALT COMPANY | $3,442.80 | WALT DISNEY CO THE%SSB | 9eb4d56b9a |
| LEFFERTS ELLIOT B | ELLIOT B LEFFERTS | 100 SPEAR ST 1200 SAN FRANCISCO CA 94105- | 12 : Securities exchanged for cash | | $20,000.00 | US BANK, CORPORATE TRUST SERVICES | ed45aad40a |
| LEFFEW MICHAEL ALAN | MICHAEL ALAN LEFFEW | 13948 MARION RD MORENO VLY CA 92555 | IN03: Proceeds Due Beneficiaries | | $3,182.97 | METROPOLITAN LIFE INSURANCE COMPANY | 5ea7229a91 |
| LEFF GARY AND KATHRY | LEFF GARY AND KATHRY | 26901 AGOURA RD CALABASAS HILLS CA 91301 | CK06: Warrants | | $4,700.00 | UNCASHED WARRANTS | 6526d0c15e |
| LEFF GERTRUDE | GERTRUDE LEFF | 2915 CALLE NOGUERA SANTA BARBARA CA 93105-2820 | IN01: Indiv Policy Ben or Claim Paym | | $2,620.80 | METROPOLITAN LIFE INSURANCE COMPANY | 7bcf7be85a |
| LEFF GLORIA K ADM | LEFF GLORIA K ADM | 14729 HARTLAND ST VAN NUYS CA 91405 | AC01: Checking Accounts | | $4,162.73 | BANK OF THE WEST | 17f8e3ee18 |
| LEFF HAROLD L | HAROLD L LEFF | 1410 N BENTON WAY LOS ANGELES CA 90026 | IN03: Proceeds Due Beneficiaries | | $3,265.98 | PRUDENTIAL INSURANCE COMPANY | b0944b6c98 |
| LEFF HAROLD L | HAROLD L LEFF | 9557 ABBOTSFORD RD PICO RIVERA CA 90660-0000 | 82 : Savings accts/crdt union shrs | | $4,942.77 | BANK OF AMERICA - CALIFORNIA-S | 7eb28c731b |
| LEFF HARRY JR | HARRY LEFF JR | 3 NOVA LN NOVATO CA 94945-1775 | SC08: Shares of Stocks (Rtrnd by PO) | CENTERPOINT ENERGY INC | $11,006.07 | CENTERPOINT ENERGY INC | 20bb5414d5 |
| LEFFLER BARBARA A | BARBARA A LEFFLER | BOX 1254 LAKE ISABELLA CA 93240- | 62 : Death benefits | | $6,115.74 | PRUDENTIAL INSURANCE COMPANY | 7f0503705e |
| LEFFLER DAVID | DAVID LEFFLER | 7897 WHISPER WOOD WAY SACRAMENTO CA 95823-4750 | AC02: Savings Accounts | | $4,828.25 | WELLS FARGO BANK NA APECS 1009 | c369654f9a |
| LEFFLER DEBORAH MARIE | DEBORAH MARIE LEFFLER | 497 ST FRANCIS DR DANVILLE CA 94526- | 08 : Mutual/Money market funds | VALUE LINE SPECIAL PREMIER GROWTH | $2,876.98 | BOSTON FINANCIAL DATA SERVICES %SSB | 476ae8d8d2 |
| LEFFLER EDGAR | EDGAR LEFFLER | 3701 BUCKINGHAM ROAD LEONIA CA 94132-0000 | 12 : Securities exchanged for cash | | $3,672.07 | METROMEDIA COMPANY C/O UPRR - ON BEHALF OF MELLON INVESTOR SERVICES | 67d9ca9659 |
| LEFFLER LYNN EUGENE | LYNN EUGENE LEFFLER | 497 ST FRANCIS DR DANVILLE CA 94526- | 08 : Mutual/Money market funds | VALUE LINE SPECIAL PREMIER GROWTH | $2,876.98 | BOSTON FINANCIAL DATA SERVICES %SSB | 2b7b8a68ba |
| LEFFLER MARY B | MARY B LEFFLER | 6765 ROSEFIELD RD SAN DIEGO CA 92115- | 76 : Other | | $3,008.84 | GENERAL METALCRAFT CORP LIQUIDATION %FI %SSB | 1a280855cb |
| LEFFLER MURRAY S | MURRAY S LEFFLER | BOX 1254 LAKE ISABELLA CA 93240- | 62 : Death benefits | | $6,115.74 | PRUDENTIAL INSURANCE COMPANY | 4678e96b0f |
| LEFF LEROY L | LEROY L LEFF | 32810 MAGDALENO CT LAKE ELSINORE CA 92530- | 62 : Death benefits | | $3,521.41 | PRUDENTIAL INSURANCE COMPANY | fa502e81dc |
| LEFF LEROY L | LEROY L LEFF | 1410 N BENTON WAY LOSANGELES CA 90026 | IN03: Proceeds Due Beneficiaries | | $3,265.98 | PRUDENTIAL INSURANCE COMPANY | b25742c718 |
| LEFF LEROY L | LEROY L LEFF | 32810 MAGDALENO CT LAKE ELSINORE CA 92530- | 62 : Death benefits | | $2,548.46 | PRUDENTIAL INSURANCE COMPANY | 1171a85ffc |
| LEFFLER RUTH | RUTH LEFFLER | 3701 BUCKINGHAM ROAD LEONIA CA 94132-0000 | 12 : Securities exchanged for cash | | $3,672.07 | METROMEDIA COMPANY C/O UPRR - ON BEHALF OF MELLON INVESTOR SERVICES | 73e7fb6b8b |
| LEFFLER SYD | SYD LEFFLER | 2054 COLD WATER CANYON BEVERLY HILLS CA 90210-1733 | 76 : Other | | $2,837.55 | NEW YORK STATE OF | c70fb93021 |
| LEFF LISA | LISA LEFF | 1380 CHURCH ST VENTURA CA 93001-2127 | SC16: Mutual Funds | VAN KAMPEN ENTERPRISE A | $4,632.02 | ENTERPRISE FUND - A | fefb66d2e1 |
| LEFF MORTON C | MORTON C LEFF | P O BOX 439060 SAN DIEGO CA 92143-9060 | 73 : Liquidating funds | | $3,689.68 | DAMSON BIRTCHER REALTY INCOME FUND II LI | 3d3cfbad11 |
| LEFFRANCOIS MARY E | MARY E LEFFRANCOIS | 508 N ACACIA AVE RIALTO CA 92376- | 82 : Savings accts/crdt union shrs | | $4,521.01 | SECURITY PACIFIC NATIONAL BANK | 29cf56b52c |
| LEFF RICHARD L | RICHARD L LEFF | 32810 MAGDALENO CT LAKE ELSINORE CA 92530- | 62 : Death benefits | | $3,521.41 | PRUDENTIAL INSURANCE COMPANY | bb39bbee5d |
| LEFF RICHARD L | RICHARD L LEFF | 32810 MAGDALENO CT LAKE ELSINORE CA 92530- | 62 : Death benefits | | $2,548.46 | PRUDENTIAL INSURANCE COMPANY | 834399b906 |
| LEFF ROBERT M | ROBERT M LEFF | 27146 AYAMONTE MISSION VIEJO CA 92692-3404 | AC01: Checking Accounts | | $3,960.94 | WELLS FARGO BANK NA | ba54a41fec |
| LEFHOLZ FRANCES | FRANCES LEFHOLZ | LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | | $2,719.74 | METROPOLITAN LIFE INSURANCE COMPANY | 78776af2fc |
| LEFHOLZ FRANCES | FRANCES LEFHOLZ | 320 W TEMPLE ST FL 9 LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | | $2,719.74 | METROPOLITAN LIFE INSURANCE COMPANY | 6f53c078c7 |
| LEFHOLZ FRANCES | FRANCES LEFHOLZ | 121 3 4 S AVENUE 63 LOS ANGELES CA 90042-3625 | 82 : Savings accts/crdt union shrs | | $4,129.09 | CALIFORNIA FEDERAL BANK | 4d6c87fba5 |
| LE FIELL MANUF HEALTH CARE | LE FIELL MANUF HEALTH CARE | P.O. BOX 19570 IRVINE 92713- | 76 : Other | | $7,244.57 | ST JUDE HOSPITAL | ec8ae45650 |
| LEFKO JEANETTE | JEANETTE LEFKO | 112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507 | MI02: Royalties | | $3,099.18 | PLAINS EXPLOR & PROD COMPANY | 0d4d5d81bf |
| LEFKO JEANETTE | JEANETTE LEFKO | 112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-550 | MI02: Royalties | | $2,801.75 | PLAINS EXPLORATION & PRODUCTION COMPANY | efd5b17856 |
| LEFKO JEANETTE | JEANETTE LEFKO | 112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-550 | MI02: Royalties | | $6,295.78 | PLAINS EXPLORATION & PRODUCTION COMPANY | 6faa615c76 |
| LEFKO MARK | MARK LEFKO | 112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507 | MI02: Royalties | | $2,801.75 | PLAINS EXPLORATION & PRODUCTION COMPANY | 3575cd5c19 |
| LEFKO MARK | MARK LEFKO | 112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507 | MI02: Royalties | | $3,099.18 | PLAINS EXPLOR & PROD COMPANY | 94fc56365a |
| LEFKO MARK | MARK LEFKO | 112 NORTH PALM DRIVE BEVERLY HILLS CA 90210-5507 | MI02: Royalties | | $6,295.78 | PLAINS EXPLORATION & PRODUCTION COMPANY | e028332803 |
| LEFKOWITZ FRAN | FRAN LEFKOWITZ | 612 N HILCREST BEVERLY HILLS CA 90210- | 76 : Other | | $5,336.05 | ATANDT INC | 405ae4d730 |
| LEFKOWITZ GENERAL PARTNERSHIP | LEFKOWITZ GENERAL PARTNERSHIP | 612 N HILLCREST BEVERLY HILLS CA 90210- | 76 : Other | | $17,549.84 | ATANDT INC | aecfbf66e3 |
| LEFKOWITZ GP | GP LEFKOWITZ | 612 N HILCREST BEVERLY HILLS CA 90210- | 76 : Other | | $5,336.05 | ATANDT INC | 2951736460 |
| LEFLER FAMILY TRUST | LEFLER FAMILY TRUST | GLENDORA CA 91740- | 15 : Liquidating fund earnings | | $4,933.50 | AXA S.A./AXA FINANCIAL INC | 55915c2e3c |
| LEFLER PEGGY FAMILY | PEGGY FAMILY LEFLER | PO BOX 1896 GLENDORA CA 91740-0000 | 12 : Securities exchanged for cash | | $5,368.68 | AXA SA COMMON ADR | b8e79a4072 |
| LEFLER PEGGY K | PEGGY K LEFLER | GLENDORA CA 91740- | 15 : Liquidating fund earnings | | $4,933.50 | AXA S.A./AXA FINANCIAL INC | ba87f1a324 |
| LEFLER ROBERT W | ROBERT W LEFLER | 2753 PENN MAR AVE EL MONTE CA 91732-3411 | 12 : Securities exchanged for cash | | $3,043.08 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | fd17a36edd |
| LEFLORE PATRICIA A | PATRICIA A LEFLORE | 1231 E DORE ST WEST COVINA CA 91792-1313 | SC16: Mutual Funds | PUTNAM EQUITY INCOME FUNDCL A | $5,443.20 | NATIONAL FINANCIAL SERVICES LLC | f888df0230 |
| LEFNER PHYLLIS | PHYLLIS LEFNER | 5072 AVENIDA DEL SOL LAGUNA WOODS CA 92637-1876 | IR02: IRA - Mutual Funds | INVESCO CHARTER FUND CL A | $8,940.46 | INVESCO INVESTMENT SVCS INC | 7620a02b97 |
| LE FRANCES M | FRANCES M LE | PO BOX 1015 CAMBRIA CA 93428-1015 | SC08: Shares of Stocks (Rtrnd by PO) | XYLEM INC | $7,198.96 | XYLEM INC | a47765167a |
| LEFRANCOIS RENAUD | RENAUD LEFRANCOIS | 3821 ALFRED BESSETTE SAINTE FOY CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $4,042.57 | CHARLES SCHWAB & CO. INC | 31793d6139 |
| LEFREVRE NICHOLAS | NICHOLAS LEFREVRE | | IN01: Indiv Policy Ben or Claim Paym | | $4,535.52 | STATE FARM GENERAL INSURANCE COMPANY | 3535ff5d4f |
| LEFT ANDREA | ANDREA LEFT | 9653 WENDOVER DR BEVERLY HILLS CA 90210-1237 | IN01: Indiv Policy Ben or Claim Paym | | $19,300.89 | STATE FARM GENERAL INSURANCE COMPANY | 9a58bd542c |
| LEFT COAST FUEL | COAST FUEL LEFT | 2438 EAST BETHEL DRIVE ANAHEIM CA 92806 | AC01: Checking Accounts | | $5,678.96 | GLEN OAKS ESCROW | beddb8fa90 |
| LEFT COAST FUEL | COAST FUEL LEFT | 2438 EAST BETHEL DRIVE ANAHEIM CA 92806 | AC01: Checking Accounts | | $2,990.00 | GLEN OAKS ESCROW | ecfbb1e20a |
| LEFTCOAST PARTNERSL P | PARTNERSL P LEFTCOAST | 100 SOUTH STREET SAUSALITO CA 94965-0000 | 04 : Dividends | | $5,085.97 | UBS FINANCIAL SERVICES INC | ac0eccd7fc |
| LEFTON MILTON | MILTON LEFTON | 154 S SWALL DR LOS ANGELES CA 90048-3005 | IN03: Proceeds Due Beneficiaries | | $4,190.41 | PRUDENTIAL INSURANCE COMPANY | 3ff01c4892 |
| LEFTON RONALD A | RONALD A LEFTON | 154 S SWALL DR LOS ANGELES CA 90048-3005 | IN03: Proceeds Due Beneficiaries | | $4,190.41 | PRUDENTIAL INSURANCE COMPANY | 478114835d |
| LEFTRIDGE LOWELL M | LOWELL M LEFTRIDGE | 19850 E. ARROW HWY. E-18 COVINA CA 91724 | IR01: IRA - Cash | | $3,232.10 | CHARLES SCHWAB & CO. INC | 933a5e7de3 |
| LEFTROOK AYN | AYN LEFTROOK | 691 SO IROLO APT 404 LOS ANGELES CA 90005-4104 | 08 : Mutual/Money market funds | VAN KAMPEN GROWTH & INCOME CL A | $3,223.04 | AMERICAN CAPITAL GROWTH AND IN | d8f30be401 |
| LEFTWICH BROOK H | BROOK H LEFTWICH | PO BOX 51955 PACIFIC GROVE CA 93950 | MS14: Pension and Profit Sharing | | $4,164.48 | U.S. BANK - PARS | 2b791cd374 |
| LEFTWICH JERRY RAY | JERRY RAY LEFTWICH | P O BOX 973 SAN FRANCISCO CA 94101 | MI02: Royalties | | $3,481.28 | SOUTHWESTERN ENERGY PROD CO | 52836d9824 |
| LEFTWICH JERRY RAY | JERRY RAY LEFTWICH | P O BOX 973 SAN FRANCISCO CA 94101 | MI02: Royalties | | $3,605.46 | SOUTHWESTERN ENERGY PROD CO | 07f0030b5c |
| LEGACKI CAROLYN | CAROLYN LEGACKI | 2272D MARIPOSA EAST LAGUNA HILLS CA 92653 | MS05: Customer Overpayments | | $3,625.32 | BANK OF AMERICA NA | b6d622f69d |
| LEGACY AIR FREIGHT SVCS INC | LEGACY AIR FREIGHT SVCS INC | ATTN ACCOUNTS RECEIVABLE PO BOX 7801 SAN FRANCISCO CA 94120-7801 | SC13: Funds for Liquidation | | $2,850.00 | LM ERICSSON TELEPHONE CO | 1307914f71 |
| LEGACY AUTO SALES | LEGACY AUTO SALES | 22725 HIDDEN HILLS RD YORBA LINDA CA 92687 | MS16: Misc Outstanding Checks | | $4,390.00 | COX ENTERPRISES INC. | 63dadfa24f |
| LEGACY AUTO SALES | LEGACY AUTO SALES | 425 W YOSEMITE AVE MANTECA CA 95337 | IN01: Indiv Policy Ben or Claim Paym | | $3,537.22 | FARMERS INSURANCE EXCHANGE | 164b004c9f |
| LEGACY AUTO SALES | LEGACY AUTO SALES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9f21bdc4f0 |
| LEGACY COMPANIES ETAL | COMPANIES ETAL LEGACY | 2301 DUPONT DRIVE SUITE 400 IRVINE CA | 60 : Court settlements | | $4,806.76 | RELIANCE INSURANCE COMPANY | 2d1e63325e |
| LEGACY ENTERPRISES LLC | LEGACY ENTERPRISES LLC | 1650 SCHRADER BLVD. LOS ANGELES CA 90028 | CT01: Escrow Funds | | $3,499.50 | BUSINESS TITLE ESCROW INC. | 2d9d9add98 |
| LEGACY ESCROW | LEGACY ESCROW | ?? 0 | CK01: Cashier's Checks | | $5,000.00 | SAN DIEGO COUNTY CREDIT UNION | ce50088048 |
| LEGACY ESCROW | LEGACY ESCROW | C/O ESCROW 12427 164 WEST HILLCREST THOUSAND OAKS CA 91360 | TR04: Escrow Accounts | | $3,183.12 | STEWART TITLE OF CALIF. INC. | 6f0e909d8d |
| LEGACY ESCROW INC | LEGACY ESCROW INC | 11417 MILLER ROAD WHITTIER CA 90604-0000 | AC01: Checking Accounts | | $32,933.60 | MUFG UNION BANK N.A. | 00635259f0 |
| LEGACY FARMS LLC | LEGACY FARMS LLC | 6625 CABALLERO BLVD BUENA PARK CA 90620 | MS08: Accounts Payable | | $9,218.50 | SYSCO LINCOLN INC | 1437108801 |
| LEGACY ICE CREAM & CANDY | LEGACY ICE CREAM & CANDY | 2649 W 1ST ST SANTA ANA CA 92703 | CK01: Cashier's Checks | | $7,670.44 | BANK OF AMERICA - CALIFORNIA | e50265f2c2 |
| LEGACY INTERNATIONAL LLC | LEGACY INTERNATIONAL LLC | 47 W DIVISION ST STE 423 CHICAGO, IL 60610-2954 | AU: Auditor - Tax Division | | $2,188.01 | | 84ffb98b13 |
| LEGACY MANAGEMENT | LEGACY MANAGEMENT | 3379 MAIN ST COTTONWOOD CA 96022-0000 | AC01: Checking Accounts | | $2,893.04 | UNION BANK N.A. | acdd714813 |
| LEGACY MERIDIAN PARK HOSPITAL | LEGACY MERIDIAN PARK HOSPITAL | NULL NULL CA 0NULL | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | CALIFORNIA CAPITAL INS COMPANY | 0f2916f256 |
| LEGACY PARTNERS | LEGACY PARTNERS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,797.75 | BANK OF AMERICA - CALIFORNIA-NORTH | 0ddc19ad7e |
| LEGACY PARTNERS | LEGACY PARTNERS | 4000 EAST 3RD AVENUE FOSTER CITY CA 94404 | MS09: Credit Balance- Accts Rec | | $6,425.17 | INSIGHT NORTH AMERICA INC | d1413c93e9 |
| LEGACY PARTNERS CREE | PARTNERS CREE LEGACY | 9444 BALBOA AVE STE 145 SAN DIEGO CA 92123-4377 | MS08: Accounts Payable | | $2,865.80 | WASTE MANAGEMENT HOLDINGS INC | 000200ccd3 |
| LEGACY PARTNERS RES INC | LEGACY PARTNERS RES INC | 5141 CALIFORNIA AVE. SUITE 100 IRVINE CA 92617 | MS08: Accounts Payable | | $6,477.96 | GENERAL ELECTRIC COMPANY | 693e7ebe9e |
| LEGACYQUEST | LEGACYQUEST | 423 BROADWAY 622 MILLBRAE CA 94030 | CT01: Escrow Funds | | $5,000.00 | YOSEMITE TITLE COMPANY | 432311f82c |
| LEGACY SYSTEMS INC | LEGACY SYSTEMS INC | 5411 RANDALL PL FREMONT CA 94538-3151 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,419.84 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | 7f1e9adf7e |
| LEGACY TECHNOLOGY SYSTEM INC | LEGACY TECHNOLOGY SYSTEM INC | 17524 E COLIMA RD 385 ROWLAND HGHTS CA 91748-1750 | 56 : Checking accounts, dmnd depsit | | $5,035.36 | WELLS FARGO BANK, N.A. | d9fcc42f78 |
| LEGACY TREASUARY DIRECT | TREASUARY DIRECT LEGACY | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | | $25,000.00 | JPMORGAN CHASE BANK NA (908802) | 484e13f446 |
| LEGACY TREASURY DIRECT | TREASURY DIRECT LEGACY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $55,000.00 | BANK OF AMERICA - CALIFORNIA | 5583117c6d |
| LEGAKES JAMES | JAMES LEGAKES | 196 W ATEN RD EL CENTRO CA 92243-9706 | 74 : Matured/terminated policies | | $2,941.81 | SYMETRA LIFE INSURANCE COMPANY | fb2f9804a0 |
| LEGAL AID SOCIETY OF PASADENA | LEGAL AID SOCIETY OF PASADENA | 675 W FOOTHILL BLVD STE 320A CLAREMONT CA 91711-3475 | AC01: Checking Accounts | | $3,059.95 | WELLS FARGO BANK NA APECS 1009 | b50ad3795e |
| LEGAL AID SOCIETY OF PASADENA | LEGAL AID SOCIETY OF PASADENA | 678 S INDIAN HILL BLVD STE 206 CLAREMONT CA 91711 | AC01: Checking Accounts | | $8,866.08 | ZIONS BANCORPORATION NA | 489cbbd596 |
| LEGAL AID STATE SERV | LEGAL AID STATE SERV | 4040 W PIONEER AVE 2060 LAS VEGAS NV 89102-0000 | AC06 - SECURITY DEPOSITS | | $11,748.43 | FIRST DATA MERCHANT SERVICES | 85d91a45a6 |
| LEGAL ALTERNATIVE FUNDING LLC | LEGAL ALTERNATIVE FUNDING LLC | PO BOX 1393 RANCHO SANTA FE CA 92067 | CK13: Vendor Checks | | $5,500.00 | BMW FINANCIAL SERVICES NA LLC | ba41a71938 |
| LEGAL ANALYSIS SYSTEMS | ANALYSIS SYSTEMS LEGAL | C/O LAUFBAUM KASPER & ROSE 11755 WILSHIRE BLVD STE 1800 LOS ANGELES CA 90025-1500 | 56 : Checking accounts, dmnd depsit | | $3,666.71 | US BANK, NA | 89d66c811f |
| LEGAL CLINIC INC | LEGAL CLINIC INC | 226 MCHENRY AVENUE MODESTO CA 95354- | 81 : Salaries/wages | | $3,026.30 | LIBERTY MUTUAL INSURANCE CO. | 5d07503a8a |
| LEGAL DIGITAL TECHNOLOGIES | DIGITAL TECHNOLOGIES LEGAL | 1310 PACIFIC AVENUE SAN FRANCISCO CA 94109 | IN05: Premium Refund | | $4,537.50 | INFINITY AUTO INSURANCE COMPANY | 1efc5b87a7 |
| LEGAL EAS OF NEVADA LLC | LEGAL EAS OF NEVADA LLC | 4955 S. DURANGO DR. STE. 119 LAS VEGAS NV 89113 | IN01 - IND POLICY-BENEFITS, CLAIMS | | $5,716.04 | PENN-AMERICA INSURANCE COMPANY | 8d66071393 |
| LEGAL EXPERT PAG THE | LEGAL EXPERT PAG THE | 15950 BERNARDO CENTER DR STE C RANCHO BERNARDO CA 92127-0000 | 76 : Other | | $3,199.25 | CARDSERVICE INTERNATIONAL, INC | 1cbe5e26c1 |
| LEGAL FOUNDATION FOR HLTHCARE RIGHT | LEGAL FOUNDATION FOR HLTHCARE RIGHT | C/O CALIFORNIA HEALTHCARE ASSO RANCHO MURIETA CA 95683 | AC01: Checking Accounts | | $7,813.64 | BANK OF AMERICA - CALIFORNIA-NORTH | 4f3c643392 |
| LEGAL GROUP LAWYERSGORDO THE | LEGAL GROUP LAWYERSGORDO THE | 2831 EDGEHILL DRIVE LOS ANGELES CA 90018-2360 | 68 : Insurance claim checks | | $4,000.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | c74374ea16 |
| LEGAL GROUP THE | LEGAL GROUP THE | 3200 WILSHIRE BLVD S TOWER 10T LOS ANGELES CA 90010 | IN07: Other Amounts Due Under Policy | | $4,136.50 | MERCURY INSURANCE COMPANY | 38af8a6d0a |
| LEGAL INITIATIVE | INITIATIVE LEGAL | 1801 CENTURY PARK E STE 2500 LOS ANGELES CA 90067 | MS01: Wages, Payroll, Salary | | $3,811.00 | MACYS DEPARTMENT STORES INC | e486b2a8c0 |
| LEGALINK | LEGALINK | 550 WEST C STREET #1440 SAN DIEGO CA 92101 | IN01: Indiv Policy Ben or Claim Paym | | $2,816.40 | EMPIRE FIRE & MARINE | 8f4fba3586 |
| LEGALINK SAN F | SAN F LEGALINK | 575 MARKET STREET 11TH FLOOR SAN FRANCISCO CA 94105 | IN01: Indiv Policy Ben or Claim Paym | | $3,845.80 | AMERICAN HOME ASS. CO. | e22f1ebc0c |
| LEGALLEE ALVIN B | ALVIN B LEGALLEE | 2650 CALIFORNIA APT 55 MOUNTAIN VIEW CA 94040- | 62 : Death benefits | | $4,336.11 | PRUDENTIAL INSURANCE COMPANY | 973112ac73 |
| LEGALLEE CECILE | CECILE LEGALLEE | 2650 CALIFORNIA APT 55 MOUNTAIN VIEW CA 94040- | 62 : Death benefits | | $4,336.11 | PRUDENTIAL INSURANCE COMPANY | 8de7c797f9 |
| LEGALLEE MARK | MARK LEGALLEE | 1046 NORTH LAUREL AVE LOS ANGELES CA 90046 | SC12: Underlying Shares/Outstand Cer | UNITEDHEALTH GROUP INC NEW | $2,668.17 | E*TRADE FINANCIAL CORPORATION | 3a95943a40 |
| LEGALLEE STEVEN D | STEVEN D LEGALLEE | 718 SAPPHIRE ST REDONDO BEACH CA 90277-4351 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,521.73 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 2164e06d47 |
| LEGAL M JEANNE | JEANNE M LEGAL | 852 AVENIDA RICARDO APT 229 SAN MARCOS CA 92069-3569 | AC01: Checking Accounts | | $3,723.85 | BANK OF AMERICA - CALIFORNIA | 9a567f5e72 |
| LEGAL OFFICES OF DAVID GREY & JANICE MCD | LEGAL OFFICES OF DAVID GREY & JANICE MCD | 1551 N. TUSTIN AVE STE 900 SANTA ANA CA 92705 | MS08: Accounts Payable | | $4,000.00 | NEW ALBERTSONS INC | ef1d2ce568 |
| LEGAL RECOVERY LAW OFFICES | LEGAL RECOVERY LAW OFFICES | 5030 CAMINO DE LA DIESTA #340 #340 SAN DIEGO CA 92108 | TR04: Escrow Accounts | | $3,251.34 | SERVICELINK HOLDINGS LLC | bd6bc167d8 |
| LEGAL RECOVERY LAW OFFICES | LEGAL RECOVERY LAW OFFICES | CA 0 | CT01: Escrow Funds | | $4,245.58 | NEW MILLENNIUM ESCROW INC | 9638b9322d |
| LEGAL RECOVERY LAW OFFICES INC | LEGAL RECOVERY LAW OFFICES INC | 5030 CAMINO DE LA SIESTA # 340 SAN DIEGO, CA 92108 | SH: SHERIFF - COURT SERVICES DIVISION - CMB | | $1,876.64 | | fb87698e6d |
| LEGAL RECOVERY LAW OFFICES INC. | LEGAL RECOVERY LAW OFFICES INC. | 5030 CAMINO DE LA SIESTA #340 SAN DIEGO, CA 92108 | SH: Sheriff - Civil Process Trust Account | | $1,575.00 | | f04c4126f3 |
| LEGAL RECOVERY LAW OFFICES INC. | LEGAL RECOVERY LAW OFFICES INC. | 5030 CAMINO DE LA SIESTA, #340 SAN DIEGO, CA 92108 | SH: Sheriff - Civil Process Trust Account | | $3,491.97 | | e1b93099ab |
| LEGAL RECOVERY LAW OFFICES INC. | LEGAL RECOVERY LAW OFFICES INC. | 5030 CAMINO DE LA SIESTA #340 SAN DIEGO, CA 92108 | SH: Sheriff - Civil Process Trust Account | | $2,228.10 | | 7cf5585aab |
| LEGAL RECOVERY LAW OFFICES INC. | LEGAL RECOVERY LAW OFFICES INC. | 5030 CAMINO DE LA SIESTA #340 SAN DIEGO, CA 92108 | SH: SHERIFF - COURT SERVICES DIVISION - CMB | | $2,273.48 | | 65dfe4f848 |
| LEGAL RECOVERY LAW OFFICES INC. | LEGAL RECOVERY LAW OFFICES INC. | 5030 CAMINO DE LA SIESTA #340 SAN DIEGO CA 92108 | TR04: Escrow Accounts | | $8,233.85 | OLD REPUBLIC TITLE COMPANY | 86326d785b |
| LEGAL RECOVERY LAW OFFICES INC. | LEGAL RECOVERY LAW OFFICES INC. | PO BOX 84060 SAN DIEGO CA 92138 | TR04: Escrow Accounts | | $9,868.23 | FIRST AMERICAN TITLE COMPANY | 8864cf8853 |
| LEGAL SERVICES PROCESSING | SERVICES PROCESSING LEGAL | PO BOX 1309 LANCASTER CA 93584-1309 | AC01: Checking Accounts | | $5,276.79 | WELLS FARGO BANK NA | f477a25356 |
| LEGAL SOURCE INC. | LEGAL SOURCE INC. | 3000 S ROBERTSON BLVD. LOS ANGELES CA 90034-0000 | 85 : Vendor payments | | $4,071.17 | EASTMAN KODAK CO | ebc2072746 |
| LEGAL SUPPORT SERVICES INC | LEGAL SUPPORT SERVICES INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,919.09 | BANK OF AMERICA - CALIFORNIA-NORTH | e70fbfa1b5 |
| LEGAL VOICE BROADCASTING | VOICE BROADCASTING LEGAL | 290 WARWICK ST DALY CITY CA 94015-2830 | AC01: Checking Accounts | | $4,635.95 | BANK OF AMERICA - CALIFORNIA | 3c9a4caa79 |
| LEGAN CHERYL L | CHERYL L LEGAN | 602 WASHINGTON AVE # B BAKERSFIELD CA 93308 | MS16: Misc Outstanding Checks | | $2,557.20 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | d2eba5eaa9 |
| LEGAN JULIA A | JULIA A LEGAN | 2300 MARYAL DR SACRAMENTO CA | 74 : Matured/terminated policies | | $5,000.00 | UNION LABOR LIFE INSURANCE COMPANY | 4a60223760 |
| LE GAN T | GAN T LE | 9351 JENNRICH AVE WESTMINSTER CA 92683-5110 | AC01: Checking Accounts | | $10,419.49 | MUFG UNION BANK N.A. | 672474d38b |
| LEGARRAGA GONZALO | GONZALO LEGARRAGA | 18 VIA VISON RANCHO SANTA MARGARITA CA 92688 | MS08: Accounts Payable | | $6,906.98 | BANK OF AMERICA - NORTH CAROLINA | c6e86e4ea3 |
| LEGARREC LOUISE | LOUISE LEGARREC | 65 RUE JULES LA GRAND LURIENT | 82 : Savings accts/crdt union shrs | | $28,173.46 | FIRST INTERSTATE BANK OF CALIFORNIA | f78bfcfc63 |
| LEGARRETA ROSA | ROSA LEGARRETA | 79720 CORTE NUEVO LA QUINTA CA 92253 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ab5345c393 |
| LEGASPI ALEXTRICIA F | ALEXTRICIA F LEGASPI | 2095 MORLEY ST SIMI VALLEY CA 93065 | CK15: Other Outstanding Official Cks | | $2,733.97 | M&T BANK | 2ff08fccba |
| LEGASPI ERLINDA B | ERLINDA B LEGASPI | 0 | CK01: Cashier's Checks | | $3,393.74 | BANK OF AMERICA - CALIFORNIA-NORTH | c1475a6d81 |
| LEGASPI GRAZIEL D | GRAZIEL D LEGASPI | 15728 DEVONSHIRE STREET GRANADA HILLS CA 91344-7243 | 11 : Securities | HMS HOLDINGS CORP | $3,338.45 | HMS HOLDING CORP | 03d3678fa2 |
| LEGASPI JESUSITO D | JESUSITO D LEGASPI | 0 | CK01: Cashier's Checks | | $3,393.74 | BANK OF AMERICA - CALIFORNIA-NORTH | ad02728403 |
| LEGASPI JOSE M | JOSE M LEGASPI | 89 ROOSEVELT AVENUE SAN FRANCISCO DEL MONTE QUEZON CITY 0 | AC01: Checking Accounts | | $4,189.80 | BANK OF AMERICA - CALIFORNIA | d36e18fa0c |
| LEGASPI JUANITA A | JUANITA A LEGASPI | 134 EVANGELISTA ST BANALO BACOOR CAVITE 0 | AC01: Checking Accounts | | $22,920.66 | BANK OF AMERICA - CALIFORNIA | e296ce51f2 |
| LEGASPI MANUEL A | MANUEL A LEGASPI | 937 THACKERAY LN SAN JOSE CA 95116-3560 | 08 : Mutual/Money market funds | RIVERSOURCE LARGE CAP EQUITY A | $2,950.93 | RIVERSOURCE INVESTMENTS | 1db15af438 |
| LEGASPI M S | S M LEGASPI | 2091 D SANTA ROSA CIR ALAMEDA CA 94501- | 82 : Savings accts/crdt union shrs | | $5,322.66 | BANK OF AMERICA | 497e32a2bd |
| LEGASPI RANDY MONTER | RANDY MONTER LEGASPI | 2095 MORLEY ST SIMI VALLEY CA 93065 | CK15: Other Outstanding Official Cks | | $2,733.97 | M&T BANK | 78dd3acf6a |
| LEGATE JEFF | JEFF LEGATE | 1098 38TH AVE SANTA CRUZ CA 95062- | 62 : Death benefits | | $4,108.22 | PRUDENTIAL INSURANCE COMPANY | faf8e703a6 |
| LEGAT IRENE MARY | IRENE MARY LEGAT | 27678 SEMINOLE WAY HAYWARD CA 94544 | IN01: Indiv Policy Ben or Claim Paym | | $4,500.00 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | e1c93eaace |
| LEGAULT CLOVIS P | CLOVIS P LEGAULT | 379 LAKE HEIGHTS ROAD NORTH BAY ONTARIO P1B2Z6 0 | AC01: Checking Accounts | | $63,727.47 | BANK OF AMERICA - CALIFORNIA | 6bb71de9fa |
| LEGAULT PEARL J | PEARL J LEGAULT | 379 LAKE HEIGHTS ROAD NORTH BAY ONTARIO P1B2Z6 0 | AC01: Checking Accounts | | $63,727.47 | BANK OF AMERICA - CALIFORNIA | 11cab6b861 |
| LEGAULT THELMA M | THELMA M LEGAULT | 1372 SOLEJAR DR WHITTIER CA 90603-1714 | 11 : Securities | METLIFE INC | $3,327.16 | METLIFE INC DEMUTUALIZATION (CA) | 7bb11a53dd |
| LEGAYE MARJORIE | MARJORIE LEGAYE | 1666 N MAIN SUITE 300 SANTA ANA CA 92706- | 17 : Bond interest | | $2,537.50 | CITIBANK VARIOUS ISSUES | ce931b8bb2 |
| LEGAYIC AURORE F | AURORE F LEGAYIC | BP 100 PAPEETE 0 | AC01: Checking Accounts | | $2,960.12 | BANK OF AMERICA - CALIFORNIA | 26d51d4a48 |
| LEGAY KATHLEEN M | KATHLEEN M LEGAY | 4623 MONTERY CIR UNIT 4 LAS VEGAS NV 89169 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $9,051.57 | METROPOLITAN LIFE INS CO | d373aa8755 |
| LEGAZPI CONCEPCION | CONCEPCION LEGAZPI | 2441 W ORANGETHORPE AVE FULLERTON CA 92833-4201 | AC01: Checking Accounts | | $4,625.90 | BANK OF AMERICA - CALIFORNIA | bc69265953 |
| LEGBANDT JAMES H | JAMES H LEGBANDT | 1411 E 9TH ST LONG BEACH CA 90813-4926 | SC01: Dividends | | $4,617.36 | HONEYWELL INTERNATIONAL INC COMMON | 95d58674d3 |
| LEGBANDT PATRICIA D | PATRICIA D LEGBANDT | 1411 E 9TH ST LONG BEACH CA 90813-4926 | SC01: Dividends | | $4,617.36 | HONEYWELL INTERNATIONAL INC COMMON | a47a78a1a5 |
| LEGE CHRIS | CHRIS LEGE | 39 ELIZABETH WAY SAN RAFAEL CA 94901-1179 | SC12: Underlying Shares/Outstand Cer | PROSHR ULTRA DOW 30 ETF | $3,136.89 | NATIONAL FINANCIAL SERVICES LLC | 3e21fe8a48 |
| LEGEND MANAGEMENT INC | LEGEND MANAGEMENT INC | 22635 PACIFIC COAST HWY MALIBU CA 90265- | 64 : Escrow check/deposit/Disputed | | $5,000.00 | L A ESCROW EXPRESS | 66aa83387d |
| LEGEND MAXDA | MAXDA LEGEND | | CK01 - CASHIER'S CHECKS | | $7,538.04 | BANK OF AMERICA | 4ac7008781 |
| LEGEND PUMP AND WELL SERVICE INC | LEGEND PUMP AND WELL SERVICE INC | 590 MAIN ST UNIT A RIVERSIDE CA 92501 | MS08: Accounts Payable | | $2,794.31 | HERC RENTALS INC | 954fbd526a |
| LEGENDRE ETIENNE | ETIENNE LEGENDRE | UNKNOWN 0 | MS16: Misc Outstanding Checks | | $2,897.24 | ASSOCIATED FOREIGN EXCHANGE | 2ab6772da5 |
| LEGENDRE FRANCOIS | FRANCOIS LEGENDRE | PT. MCKINSEY INDONESIA WISMA GKBI 40/F JLJEND 28 JAKARTA 10210 CA 0 | SC20: Credit Balances | | $2,734.80 | CHARLES SCHWAB & CO. | dded5ca1c1 |
| LEGENDS COFFEE | COFFEE LEGENDS | C/O SCOTT HOLMEN 16830 VENTURA BLVD SUITE ENCINO CA 91436 | MS16: Misc Outstanding Checks | | $6,335.61 | INTUIT INC. | ec718f7a12 |
| LEGENDS CONDOMINIUM ASSOC THE | LEGENDS CONDOMINIUM ASSOC THE | 0 | CK01: Cashier's Checks | | $4,141.56 | BANK OF AMERICA - CALIFORNIA-NORTH | 5a2ccaafbf |
| LEGEND SPORTFISHING | SPORTFISHING LEGEND | C/O SHAWN TROWBRIDGE 3223 VIA VIEJAS ALPINE CA 91901 | AC06: Security Deposit | | $6,162.08 | GLOBAL PAYMENTS INC | 28470cdccb |
| LEGENDS SALES & MARKETING | LEGENDS SALES & MARKETING | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $9,000.00 | BANK OF AMERICA - CALIFORNIA | cbc2f13c30 |
| LEGEND TECHNOLOGY VENTURE CAPITAL INVEST | LEGEND TECHNOLOGY VENTURE CAPITAL INVEST | C/O FORTUNETCH PARTNERS LLC ATTN: PHILLIP C. WANG 1731 TECHNOLOGY DRIVE SUITE 7 SAN JOSE CA 95110 | CK15: Other Outstanding Official Cks | | $7,497.54 | VENTURE INVESTORS PROPERTY RECOVERY LLC | b71232ddd7 |
| LEGEND TECHNOLOGY VENTURE CAPITAL INVEST | LEGEND TECHNOLOGY VENTURE CAPITAL INVEST | C/O FORTUNETCH PARTNERS LLC ATTN: PHILLIP C. WANG 1731 TECHNOLOGY DRIVE SUITE 7 SAN JOSE CA 95110 | CK15: Other Outstanding Official Cks | | $3,938.30 | VENTURE INVESTORS PROPERTY RECOVERY LLC | c920267e53 |
| LEGENOVA KRISTINA | KRISTINA LEGENOVA | 17351 MAIN ST APT 105 LA PUENTE CA 91744 | AC01: Checking Accounts | | $5,982.28 | BANK OF AMERICA - CALIFORNIA | d01252b248 |
| LEGERE DAVID PAUL | DAVID PAUL LEGERE | 27520 AVENUE HOPKINS STE. E. VALENCIA CA 91355 | IR01: IRA - Cash | | $3,360.49 | CHARLES SCHWAB & CO. INC | 42bcaaa7eb |
| LEGERE ENTERPRISES | ENTERPRISES LEGERE | 222 S RAINBOW BLVD STE 218 LAS VEGAS NV 89145-5356 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | BANK OF AMERICA | b17d4382c3 |
| LEGERE LETTIE H | LETTIE H LEGERE | 1177 W ADAMS BLVD APT 149 LOS ANGELES CA 90007-5000 | 11 : Securities | METLIFE INC | $3,198.28 | METLIFE INC COMMON (CA) | 02d01bc727 |
| LEGERE M | M LEGERE | 1261 APPLETN ST APT7 LONG BEACH CA 90802 | IN02: Group Policy Benefits or Claim | | $94,967.81 | JHUSA JOHN HANCOCK LIFE INS CO USA | 07cab399ce |
| LEGERRETTE ROBERT D | ROBERT D LEGERRETTE | 2680 C ST SAN DIEGO CA 92102-0000 | AC01: Checking Accounts | | $3,210.53 | UNION BANK N.A. | 75762504ba |
| LEGESSE AMARE F | AMARE F LEGESSE | P O BOX 7138 ADDIS ABABA | AC03 - MATURED CDS OR SAVINGS CERT | | $22,494.76 | CITIBANK NA | 70b1843538 |
| LEGETTE ARTHUR W | ARTHUR W LEGETTE | 9180 VIA BALBOR CIR BUENA PARK CA 90620- | 74 : Matured/terminated policies | | $3,598.97 | PRUDENTIAL INSURANCE COMPANY | bebaaf09de |
| LEGG ANDREA E | ANDREA E LEGG | 215 W TROY ST 4036 UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $6,683.82 | BANK OF AMERICA - CALIFORNIA | 5571263791 |
| LEGGE DAVID P | DAVID P LEGGE | | AC01: Checking Accounts | | $6,757.43 | CITIBANK NA | ae8adc46a6 |
| LEGG EDNA C | EDNA C LEGG | 12455 OAKKNOLL RD APT 2D POWAY CA 92064 | IN03: Proceeds Due Beneficiaries | | $2,536.35 | PRUDENTIAL INSURANCE COMPANY | 0e0654b2d5 |
| LEGGE SALLY MATHEWS | SALLY MATHEWS LEGGE | 100 THORNDALE DR APT 358 SAN RAFAEL CA 94903-3590 | AC01: Checking Accounts | | $6,757.43 | CITIBANK NA | 373e56e0d3 |
| LEGGETT | LEGGETT | 625 JACOB STREET MARYSVILLE 95901- | 73 : Liquidating funds | | $3,185.37 | FEDERAL HOME LIFE INSURANCE COMPANY | 5d0466009b |
| LEGGETT ANNABELLE | ANNABELLE LEGGETT | PO BOX 11043 SAN JOSE CA 95103 | IN03: Proceeds Due Beneficiaries | | $6,959.24 | BANKERS LIFE & CASUALTY COMPANY VERUS | 351835858e |
| LEGGETT COURTNEY R | COURTNEY R LEGGETT | 450 E OLIVE AVE APT 108 BURBANK CA 91501-3326 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $3,256.13 | THE WALT DISNEY COMPANY | 2a6dd6c2d1 |
| LEGGETTE CLAUDIA M | CLAUDIA M LEGGETTE | 1036 PARKSIDE DRIVE RICHMOND CA 94803-1242 | 11 : Securities | INCOME OPPORTUNITY REALTY INV | $4,052.00 | INCOME OPP REALTY INVEST/INCOME OPP REALTY INV OLD | 5f29d84f1f |
| LEGGETT EUGENIA M | EUGENIA M LEGGETT | 14811 E 14TH ST SAN LEANDRO CA 94578-0000 | 11 : Securities | ALLSTATE CORPORATION | $4,605.28 | THE ALLSTATE CORPORATION | 832a797f99 |
| LEGGETT HOWARD JR | HOWARD LEGGETT JR | P O BOX 192344 SAN FRANCISCO CA 94119- | 11 : Securities | BANK OF AMERICA CORP | $12,458.39 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | fadbabe5f2 |
| LEGGETT HOWARD M JR | HOWARD M LEGGETT JR | C O ALLEN P LEGGETT PO BOX 192344 SAN FRANCISCO CA 94119 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,942.57 | BANK OF AMERICA CORPORATION | e15f4e10db |
| LEGGETT JOSEPH | JOSEPH LEGGETT | 2720 GARDEN BAR RD LINCOLN CA 95648 | IN05: Premium Refund | | $2,543.00 | CSAA INSURANCE EXCHANGE | 0779845f9c |
| LEGGETT JULIEANN | JULIEANN LEGGETT | 12871 FOREST DR H GARDEN GROVE CA 92840 | HS01: Health Savings Account | | $3,626.11 | HSA BANK | acd6956969 |
| LEGGETT MARVIN E JR | MARVIN E LEGGETT JR | 4585 ROSEWOOD RIVERSIDE CA 92506 | IN03: Proceeds Due Beneficiaries | | $28,587.16 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 90b0910ef9 |
| LEGGETT MICHAEL A | MICHAEL A LEGGETT | 2650 PONCE AVE BELMONT CA 94002-1541 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,213.46 | WELLS FARGO/FIRST INTERSTATE | 3693ef65f3 |
| LEGGETT NAMIKO | NAMIKO LEGGETT | PSC 473 BOX 77 FPO, AP 96349-0011 | 82 : Savings accts/crdt union shrs | | $4,581.35 | USA FEDERAL CREDIT UNION | f6aaf204a7 |
| LEGGETT NEAL E | NEAL E LEGGETT | 2650 PONCE AVE BELMONT CA 94002-1541 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,213.46 | WELLS FARGO/FIRST INTERSTATE | 9d83c976e9 |
| LEGGETT PRESTLEY | PRESTLEY LEGGETT | PO BOX 11043 SAN JOSE CA 95103 | IN03: Proceeds Due Beneficiaries | | $6,959.24 | BANKERS LIFE & CASUALTY COMPANY VERUS | 7520141411 |
| LEGGETT SHIRLEY SUE | SHIRLEY SUE LEGGETT | 8986 MANALAND RD LAS VEGAS NV 89123 | MI02 - ROYALTIES | | $6,780.96 | B P AMERICA PRODUCTION CO. | 9be30cb9b1 |
| LEGG EVA G | EVA G LEGG | 56279 BUENA VISTA DR APT 17 YUCCA VALLEY CA 92284-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,079.26 | METLIFE INC | 8c72885d48 |
| LEGGITT RHONDA L | RHONDA L LEGGITT | 10312 RESERVE DR 101 SAN DIEGO CA 92127 | IN03: Proceeds Due Beneficiaries | | $2,553.24 | TRANSAMERICA LIFE INSURANCE COMPANY | 328b248414 |
| LEGG JAMES JUSTICE | JAMES JUSTICE LEGG | 11463 WINCHELL ST WHITTIER CA 90606 | IN03: Proceeds Due Beneficiaries | | $2,533.12 | INDEPENDENT ORDER OF FORESTERS THE | fc8592c1f4 |
| LEGG LESLIE A | LESLIE A LEGG | 61 RED BUCK LN TRINIDAD CA 95570 | IN01: Indiv Policy Ben or Claim Paym | | $4,707.81 | FOREMOST INSURANCE COMPANY | 2c031359d7 |
| LEGG MASON WOOD WALKER | LEGG MASON WOOD WALKER | CA | SC20: Credit Balances | | $3,066.58 | COUNTRYWIDE SECURITIES CORP | 2f5aa1baeb |
| LEGG MILDRED L | MILDRED L LEGG | 9801 7TH AVE INGLEWOOD CA 90305- | 63 : Endowments | | $2,534.86 | METROPOLITAN LIFE INSURANCE COMPANY | c6e471cd52 |
| LEGGON L M | M L LEGGON | 1930 FRANKLIN ST NO 7 SAN FRANCISCO CA 94109-3470 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,303.04 | STANCORP FINANCIAL GROUP INC COMMON | 37d71ec0aa |
| LEGGRONE HARRIS VIVIAN J | LEGGRONE HARRIS VIVIAN J | CA 0 | CK01: Cashier's Checks | | $3,543.64 | WELLS FARGO BANK NA | e70c84f109 |
| LEGG RUTH E CUST | LEGG RUTH E CUST | PO BOX 508 ROUGH AND READY CA 95975 | SC16: Mutual Funds | QS LEGG MASON GROWTH FD A | $2,802.63 | PRIMERICA SHAREHOLDER SERVICES CA | 2257565408 |
| LEGG SPENCER B | SPENCER B LEGG | PO BOX 508 ROUGH AND READY CA 95975 | SC16: Mutual Funds | QS LEGG MASON GROWTH FD A | $2,802.63 | PRIMERICA SHAREHOLDER SERVICES CA | 012e536a6a |
| LEGGS TONI E | TONI E LEGGS | PO BOX 2172 SAN BERNARDINO CA 92406-2172 | SC13: Funds for Liquidation | | $30,464.00 | THE DOCTORS CO | 3c184abc98 |
| LEGG SUSAN | SUSAN LEGG | 6848 PALERMO PL ALTA LOMA CA 91701 | MI02: Royalties | | $2,621.30 | DEVON ENERGY PRODUCTION COMPANY LP | 2ad50e9100 |
| LE GILLES | GILLES 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 | b56f09f6e3 |
| LEGIO C OR | OR C LEGIO | APARTADO POSTAL 987 ZONA 4001 A MARACAIBO | AC02 - SAVINGS ACCOUNTS | | $6,047.69 | CITIBANK NA | 28debd6fc3 |
| LEGIO JESUS AND | LEGIO JESUS AND | APARTADO POSTAL 987 ZONA 4001 A MARACAIBO | AC02 - SAVINGS ACCOUNTS | | $6,047.69 | CITIBANK NA | 312055cec4 |
| LEGIONARIOS DEL TRABAJO IN AMERICA INC | LEGIONARIOS DEL TRABAJO IN AMERICA INC | PO BOX 1373 SANTA BARBARA CA 93102-1373 | AC01: Checking Accounts | | $7,009.83 | WELLS FARGO BANK NA | 8676688bc7 |
| LEGION INSURANCE | INSURANCE LEGION | 500 NORTH CENTRAL AVE SUITE940 | 68 : Insurance claim checks | | $4,799.55 | WAWANESA GENERAL INSURANCE COMPANY | af971c65c0 |
| LEGION INSURANCE | INSURANCE LEGION | 1030 15TH ST 300 SACRAMENTO CA 95814- | 76 : Other | | $5,000.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 179815bbe4 |
| LEGION INSURANCE AND LAW OFFICE | LEGION INSURANCE AND LAW OFFICE | 9551 BEVON PLACE TUJUNGA CA 91042- | 68 : Insurance claim checks | | $9,000.00 | TRINITY UNIVERSAL INSURANCE COMPANY | 5f4971d040 |
| LEGION INSURANCE AND THEIR ATTORNEY OF R | LEGION INSURANCE AND THEIR ATTORNEY OF R | CA | MS08: Accounts Payable | | $27,500.00 | NEW ALBERTSONS INC | 82f0afbe8b |
| LEGION INSURANCE CO | INSURANCE CO LEGION | 6701 CENTER DRIVE WEST 12TH FL LOS ANGELES CA 90045-1535 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | BRISTOL WEST HOLDINGS INC | bd5500a5eb |
| LEGION INSURANCE COMPANY INS | LEGION INSURANCE COMPANY INS | PO BOX 120431 SAN DIEGO CA 92112 | MS11: Refunds Due | | $4,902.51 | ORLANDO REGIONAL HEALTHCARE SYSTEM INC | 5c95aac3ff |
| LEGIONS INVESTMENTS INC | LEGIONS INVESTMENTS INC | 535 1ST ST STE 200 TUSTIN CA 92780 | CK12: Credit Checks or Memos | | $2,802.15 | ACE AMERICAN INSURANCE COMPANY | fa81b5f18b |
| LEGKOV SERGEI | SERGEI LEGKOV | 4500 TRUXEL RD APT 1321 SACRAMENTO CA 95834 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | aeaf212888 |
| LEGLISE CYNTHIA SALISBURY | CYNTHIA SALISBURY LEGLISE | | 12 : Securities exchanged for cash | | $6,000.00 | US BANK CORPORATE TRUST SERVICES | daae9331f8 |
| LEGLISE MARC G | MARC G LEGLISE | 170 GOLDEN OAK DRIVE PORTOLA VALLEY CA 94028 | 12 : Securities exchanged for cash | | $6,000.00 | US BANK CORPORATE TRUST SERVICES | a67790d708 |
| LEGNER THERESA L | THERESA L LEGNER | JANICE FUREY MUNTZ 1560 E CALIFORNIA BLVD PASADENA CA 91106-0000 | 56 : Checking accounts, dmnd depsit | | $4,920.98 | BANK OF THE WEST | e55c32b101 |
| LEGOH PHILEP | PHILEP LEGOH | PO BOX 475 LOMA LINDA CA 92354-- | 82 : Savings accts/crdt union shrs | | $20,641.24 | BANK OF AMERICA, N.A. BRANCH:2452-LOMA LINDA BRANCH | 96603ec543 |
| LEGOMINDBREAKER CS LEGOMINDBREAKER | CS LEGOMINDBREAKER LEGOMINDBREAKER | UNKNOWN 0 | MS01: Wages, Payroll, Salary | | $3,278.27 | DISNEY ENTERPRISES INC | 34ded029f9 |
| LEGONCION FRANCES | FRANCES LEGONCION | 6339 RAINBOW DR SAN JOSE CA 95129 | IR01: IRA - Cash | | $2,586.40 | CCA CITIBANK NA | ce9b065137 |
| LEGON HELEN ANTHONY | HELEN ANTHONY LEGON | 10828 CHURCHILL PL TUSTIN CA 92782-1347 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $5,861.71 | VERIZON COMMUNICATIONS INC | 1d00bddf9b |
| LEGORRETA E | E LEGORRETA | 1318 PICO ST SAN FERNANDO CA 91340 | MS14: Pension and Profit Sharing | | $7,053.93 | U.S. BANK - PARS | 3efd54d3f4 |
| LEGRAND DAVID | DAVID LEGRAND | | MS09: Credit Balance- Accts Rec | | $3,065.00 | ALTA BATES SUMMIT MEDICAL CENTER | dd91e647f3 |
| LEGRANDE VIOLET | VIOLET LEGRANDE | 5167 GAYNOR ENCINO CA 91436-1440 | 08 : Mutual/Money market funds | VAN KAMPEN COMSTOCKCL A | $2,552.72 | COMSTOCK FUND - A | acbb61c7a0 |
| LE GRAND MAISON LLC | LE GRAND MAISON LLC | 31878 DEL OBISPO ST #118 SAN JUAN CAPISTRANO CA 92675-3224 | CK13: Vendor Checks | | $9,305.88 | SAN DIEGO GAS AND ELECTRIC | 8b054b24e2 |
| LEGRIS CYRIL A | CYRIL A LEGRIS | 5971 MARGARIDO DR OAKLAND CA 94618- | 76 : Other | | $5,058.70 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 3cc2f6b5c9 |
| LEGROS ELISA | ELISA LEGROS | 2001 E CROSS AVENUE 81 TULARE CA 93274-0000 | AC02: Savings Accounts | | $13,525.32 | MUFG UNION BANK N.A. | 11d18a59d2 |
| LEGROS ROBERT E | ROBERT E LEGROS | 873 MARSHALL DRIVE PALO ALTO CA 94303- | 71 : IRAs | | $4,561.45 | WELLS FARGO BANK, N.A. | f119f2edae |
| LEGROS ROBERT E | ROBERT E LEGROS | 721 COLORADO AVENUE PALO ALTO CA 94303- | 71 : IRAs | | $3,989.18 | WELLS FARGO BANK, N.A. | 4db0ccb2d9 |
| LE GROS WALTER W | WALTER W LE GROS | UNKNOWN 0000 - | 56 : Checking accounts, dmnd depsit | | $3,723.31 | UNION BANK OF CALIFORNIA | 97abd6da54 |
| LE GROUX SYLVAIN | SYLVAIN LE GROUX | 1065 DOLORES ST SAN FRANCISCO CA 94110 | AC01: Checking Accounts | | $4,864.82 | STANFORD FEDERAL CREDIT UNION | 8ad61e3f7b |
| LE GUELLEC MARC | MARC LE GUELLEC | 13607 GLENOAKS BOULEVARD SYLMAR CA 91342-1317 | 11 : Securities | Multiple | $6,205.65 | TELEFONOS DE MEXICO / AMERICA MOVIL | bfd078d333 |
| LEGUIZAMON MARIO | MARIO LEGUIZAMON | 8461 E HIDDEN LAKES ROSEVILLE CA 96651-1500 | 76 : Other | | $2,927.87 | GENERAL MOTORS ACCEPTANCE CORP | cb263285b5 |
| LEGUM E G | G E LEGUM | 22741 CRISWELL ST CANOGA PARK CA 91307- | 78 : Pensions, retirement funds | | $4,444.30 | UNION BANK OF CALIFORNIA, N.A. | 51b32e7766 |
| LEGUMINA IRENE | IRENE LEGUMINA | 14949 LIME ST HESPERIA CA 92345-3826 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,421.20 | METLIFE INC | e280b1cb1a |
| L E HAFVENSTEIN INSURANCE SERVI | L E HAFVENSTEIN INSURANCE SERVI | 3075 ALHAMBRA DR/106 CAMERON PARK CA 95682-8865 | 10 : Shares exchanged for shares | TRICO BANCSHARES | $3,082.10 | TRICO BANCSHARES | 475eb7f6d5 |
| LE HAI THI | THI LE HAI | 1579 STANHOPE CT SAN JOSE CA 95121-1741 | AC02: Savings Accounts | | $6,280.21 | CITIBANK NA | 793769c030 |
| LE HAI VAN | VAN LE HAI | | 83 : Time deposits, CD accounts | | $9,317.77 | UNION BANK OF CALIFORNIA | e5448314ad |
| LE HANG THI | THI LE HANG | ATTORNEYS NEWPORT BEACH CA 92663-3917 | 68 : Insurance claim checks | | $3,386.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 2d330f566b |
| LE HAN T | HAN T LE | 288 ELLMAR OAKS LOOP SAN JOSE CA 95136-3530 | AC01: Checking Accounts | | $2,524.56 | BANK OF AMERICA - CALIFORNIA | 6c474c755d |
| LEHENY EMMA | EMMA LEHENY | 0 | CK01: Cashier's Checks | | $3,661.96 | BANK OF AMERICA - CALIFORNIA-NORTH | 49a86e5032 |
| LEHER RICHARD I | RICHARD I LEHER | 1400 AMBASSADOR ST 3-305 LOS ANGELES CA 90035- | 11 : Securities | DISNEY WALT COMPANY | $2,804.95 | WALT DISNEY CO THE | 69e54cbbab |
| LEHER SUSAN E | SUSAN E LEHER | 1400 AMBASSADOR ST 3-305 LOS ANGELES CA 90035- | 11 : Securities | DISNEY WALT COMPANY | $2,804.95 | WALT DISNEY CO THE | aa32d06b89 |
| LEHFELDT RUTH M | RUTH M LEHFELDT | 54 ANCHOR DR PITTSBURG CA 94565-1436 | 08 : Mutual/Money market funds | GE ELFUN TRUSTS FUND | $2,511.43 | ELFUN TRUSTS FUND | dd5e71de0f |
| LE HIEN THI DIEU | THI DIEU LE HIEN | 3859 OCANA AVE. LONG BEACH CA 90808 | CT01: Escrow Funds | | $2,850.00 | COAST CITIES ESC 21 | 1f93526f4f |
| LEHINE ALFRED | ALFRED LEHINE | PO BOX 351 LA PUENTE CA 91740-1386 | CK16: CD Interest Checks | | $5,959.64 | CIT BANK N.A. | 8c18333cc3 |
| LEHKER DAVID C | DAVID C LEHKER | 5 S POINT RD ORINDA CA 94563-1923 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,244.86 | COMCAST CORPORATION | dfb0665ce6 |
| LEHL JURGEN | JURGEN LEHL | C/O PAUL TEMPLETON 2850 TELEGRAPH AVE BERKELEY CA 94705-1132 | 11 : Securities | VAN ECK INTL INV GOLD FND CL A | $5,745.51 | INTERNATIONAL INVESTORS INC %SSB | 92e833c741 |
| LEHMAN ADAM | ADAM LEHMAN | UNKNOWN UNKNOWN UNKNOWN NV 89107 | TR04 - ESCROW ACCOUNTS | | $5,714.29 | FIDELITY NATIONAL TITLE AGENCY OF NEVADA INC | 60b5b23032 |
| LEHMAN ALFRED E SR | ALFRED E LEHMAN SR | PO BOX 1200 YOUNTVILLE CA 94599-1297 | SC16: Mutual Funds | DEUTSCHE MNGD MUN BD S | $4,284.78 | DEUTSCHE MANAGED MUNICIPAL BOND FUND-S | 3292b9f8d7 |
| LEHMAN ARNE E | ARNE E LEHMAN | 35165 BEACH RD CAPISTRANO BC CA 92624- | 62 : Death benefits | | $6,024.84 | PRUDENTIAL INSURANCE COMPANY | b5e0fa41cd |
| LEHMAN ASHLEY N | ASHLEY N LEHMAN | 1108 PORTER AVE APT 201 STOCKTON CA 95207--920 | AC03: Mature CD or Save Cert | | $7,010.15 | FDIC 10105 GUARANTY BANK | 879dc64564 |
| LEHMAN BARBARA L | BARBARA L LEHMAN | 55 S CENTRAL AVE TRACY CA 95376-4683 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $2,730.81 | PG&E CORPORATION - COMMON | 3c83af0417 |
| LEHMAN BETTY | BETTY LEHMAN | 24450 KIRBY SPACE 62 HEMET CA 92545 | IN01: Indiv Policy Ben or Claim Paym | | $4,250.88 | GENERAL ELECTRIC COMPANY | 123784cd90 |
| LEHMAN BROTHERS BANK FSB | LEHMAN BROTHERS BANK FSB | 25520 COMMERCENTRE DRIVE SUITE LAKE FOREST CA 92603 | TR04: Escrow Accounts | | $2,850.23 | CHICAGO TITLE INSURANCE COMPANY | 3bd8ddb0a2 |
| LEHMAN BROTHERS BANK FSB | LEHMAN BROTHERS BANK FSB | 25520 COMMERCENTRE DRIVE STE 1 LAKE FOREST CA 92630 | CK13: Vendor Checks | | $3,247.24 | METROPOLITAN DADE COUNTY FLORIDA | e6b8a7c0df |
| LEHMAN BROTHERS BANK FSB ISA | LEHMAN BROTHERS BANK FSB ISA | 3847 DOTTY STREET CARMICHAEL CA 95608 | IN01: Indiv Policy Ben or Claim Paym | | $4,293.11 | HARTFORD FIRE INSURANCE COMPANY | c3650ba836 |
| LEHMAN DONALD R | DONALD R LEHMAN | 1801 DEBORAH ST TRACY CA 95376-2800 | 11 : Securities | METLIFE INC | $4,343.27 | METLIFE INC COMMON (CA) | b4adbc1d5a |
| LEHMAN EDNA A | EDNA A LEHMAN | 292 E BARSTOW AVE APT B FRESNO CA 93710-5047 | AC01: Checking Accounts | | $3,431.15 | CITIBANK NA | 0494112909 |
| LEHMAN ELIZABETH ANN | ELIZABETH ANN LEHMAN | 250 S LYON AVE STE E HEMET CA 92543 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c5d6638d15 |
| LEHMAN ENTERPRISES LP | LEHMAN ENTERPRISES LP | C/O HERMAN & RUTH LEHMAN TTEES 7188 SECRET GARDEN LOOP ROSEVILLE CA 95747-8041 | SC01: Dividends | | $10,000.00 | AMERICAN RETIREMENT VILLAS PROP III | f1061b5c30 |
| LEHMAN GEORGE E | GEORGE E LEHMAN | C/O MR-MRS TOM ABEL 5271 SUNDANCE DR LIVERMORE CA 94550-1439 | 62 : Death benefits | | $6,563.98 | PRUDENTIAL INSURANCE COMPANY | c97984ca25 |
| LEHMAN GERALD | GERALD LEHMAN | | 83 : Time deposits, CD accounts | | $7,740.98 | BANK OF AMERICA NT&SA BRANCH:0213-BEVERLY-WILSHIRE BRANCH | d818647408 |
| LEHMAN GLENN | GLENN LEHMAN | | 11 : Securities | Multiple | $3,218.65 | BANK AMERICA CORPORATION | c852690b89 |
| LEHMAN H W | W H LEHMAN | | 82 : Savings accts/crdt union shrs | | $6,500.00 | FIDELITY SAVINGS AND LOAN ASSOCIATION #304 | 4729a55413 |
| LEHMAN INEZ W | INEZ W LEHMAN | 320 W TEMPLE ST FL 9 LOS ANGELES CA 90012-3217 | SC16: Mutual Funds | WADDELL & REED ADVSRS CORE INVA | $4,673.54 | WR ADVISORS CORE INVESTMENT A | 30d692accd |
| LEHMAN JAMES A | JAMES A LEHMAN | PO BOX 255384 SACRAMENTO CA 95865-5384 | AC01: Checking Accounts | | $3,653.16 | BANK OF AMERICA - CALIFORNIA | d1ac0b12c6 |
| LEHMAN JANIS P | JANIS P LEHMAN | APT 6 9412 BELFORD AVE LOSANGELES CA 90045 | IN03: Proceeds Due Beneficiaries | | $8,373.52 | PRUDENTIAL INSURANCE COMPANY | 6657728264 |
| LEHMAN JOHN J | JOHN J LEHMAN | 11658 MAYFIELD AVE LOS ANGELES CA 90024- | 64 : Escrow check/deposit/Disputed | | $2,740.18 | TITLE INS & TRUST CO CORP TRUST | c595fec9f9 |
| LEHMAN KENNETH A | KENNETH A LEHMAN | | IN01: Indiv Policy Ben or Claim Paym | | $2,726.24 | MID CENTURY INSURANCE COMPANY | 3e70356bf7 |
| LEHMAN LINDA A | LINDA A LEHMAN | 51 BARD LN VENTURA CA 93001-1101 | 78 : Pensions, retirement funds | | $9,288.62 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 1ac9666ed0 |
| LEHMAN LINDA P | LINDA P LEHMAN | PO BOX AA GARDEN GROVE CA 92842-5001 | 04 : Dividends | | $11,894.61 | THE SOUTHERN COMPANIES | 4c7c463e8e |
| LEHMAN LINDA P | LINDA P LEHMAN | PO BOX AA GARDEN GROVE CA 92642-5001 | SC10: Unexchanged Stock of Succ Corp | ENTERGY CORP | $7,866.70 | ENTERGY CORP | 1b58bcaf57 |
| LEHMAN LINDA P | LINDA P LEHMAN | PO BOX AA GARDEN GROVE CA 92842-5001 | 11 : Securities | SOUTHERN COMPANY | $17,934.00 | THE SOUTHERN COMPANIES | b4d35047fc |
| LEHMAN MARGARET | MARGARET LEHMAN | 5464 ADAMS AVE SAN DIEGO CA 92115-2206 | IN04: Proceeds from Matured Policies | | $3,442.21 | PRUDENTIAL INSURANCE COMPANY | 22ddbc549c |
| LEHMAN MARK | MARK LEHMAN | | 11 : Securities | Multiple | $3,218.65 | BANK AMERICA CORPORATION | fcf9ea2098 |
| LEHMAN MAXINE | MAXINE LEHMAN | 5611 MEZZANINE WAY LONG BEACH CA 90808-0000 | 12 : Securities exchanged for cash | | $2,813.00 | INGERSOLL RAND/HUSSMANN INT'L (99046) | 4228f67cfd |
| LEHMAN MAXINE K | MAXINE K LEHMAN | 5611 MEZZANINE WAY LONG BEACH CA 90808-3624 | 10 : Shares exchanged for shares | PEPSICO INC | $4,983.65 | PEPSICO INC/QUAKER OATS CO | b4c42de166 |
| LEHMAN MAXINE K | MAXINE K LEHMAN | 5611 MEZZANINE WAY LONG BEACH CA 90808-0000 | 12 : Securities exchanged for cash | | $2,500.35 | INGERSOLL RAND/HUSSMANN INT'L (99046) | a1ddb5867d |
| LEHMAN MAXINE K | MAXINE K LEHMAN | 5611 MEZZANINE WAY LONG BEACH CA 90808- | 10 : Shares exchanged for shares | EXELON CORP | $4,660.25 | EXELON CORPORATION | 3bb14d280d |
| LEHMAN MED C | MED C LEHMAN | P.O. BOX 2737 GARDEN GROVE 92642- | 87 : Drafts | | $2,540.00 | WAWANESA MUTUAL INSURANCE COMPANY THE | b5bfca3c13 |
| LEHMANN CHESTER C III | CHESTER C LEHMANN III | 1563 DRY CREEK RD CAMPBELL CA 95008 | CK01: Cashier's Checks | | $3,094.17 | BANK OF AMERICA - NORTH CAROLINA | 9269165f98 |
| LEHMANN DEBORAH | DEBORAH LEHMANN | 2202 S PEBBLE LN WALNUT CA 91789-4048 | SC13: Funds for Liquidation | | $4,425.00 | REEBOK INTERNATIONAL LTD | f90e7459e7 |
| LEHMANN DELPHINE | DELPHINE LEHMANN | *** MICROSOFT ESPP ACCOUNT *** 12 RUE DE LA TOMBE ISSOIRE 75014 PARIS CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $2,927.54 | CHARLES SCHWAB & CO. INC. | 26e807d5e6 |
| LEHMANN DIANE M | DIANE M LEHMANN | 1563 DRY CREEK RD CAMPBELL CA 95008 | CK01: Cashier's Checks | | $3,094.17 | BANK OF AMERICA - NORTH CAROLINA | cbed1a8762 |
| LEHMANN ELIZABETH C | ELIZABETH C LEHMANN | NATIONAL CITY CA 0 | IN03: Proceeds Due Beneficiaries | | $3,207.10 | METROPOLITAN LIFE INSURANCE COMPANY | a179c47cf2 |
| LEHMANN ELIZABETH C | ELIZABETH C LEHMANN | 205 E 6TH ST NATIONAL CITY CA 91950-2213 | IN01: Indiv Policy Ben or Claim Paym | | $2,555.00 | METROPOLITAN LIFE INSURANCE COMPANY | e1e6a49ec1 |
| LEHMANN ELIZABETH C ESTATE | LEHMANN ELIZABETH C ESTATE | 205 E 6TH ST NATIONAL CITY CA 91950 | IN03: Proceeds Due Beneficiaries | | $3,207.10 | METROPOLITAN LIFE INSURANCE COMPANY | b3929b1ded |
| LEHMANN FRANCES | FRANCES LEHMANN | 11927 S ORCHARD AVE LOS ANGELES CA 90044- | 55 : Annuities | | $3,577.65 | METROPOLITAN LIFE INSURANCE COMPANY | d9c45aa3d6 |
| LEHMANN HELEN B | HELEN B LEHMANN | FIREBAUGH CA 0 | IN03: Proceeds Due Beneficiaries | | $2,835.29 | METROPOLITAN LIFE INSURANCE COMPANY | 169bc4291e |
| LEHMANN HELEN B | HELEN B LEHMANN | FIREBAUGH CA 0 | IN03: Proceeds Due Beneficiaries | | $2,830.32 | METROPOLITAN LIFE INSURANCE COMPANY | 5e43a9eb3b |
| LEHMANN HELEN B ESTATE | LEHMANN HELEN B ESTATE | PO BOX 535 FIREBAUGH CA 93622 | IN03: Proceeds Due Beneficiaries | | $2,835.29 | METROPOLITAN LIFE INSURANCE COMPANY | 9857b3ef9b |
| LEHMANN HELEN B ESTATE | LEHMANN HELEN B ESTATE | PO BOX 535 FIREBAUGH CA 93622 | IN03: Proceeds Due Beneficiaries | | $2,830.32 | METROPOLITAN LIFE INSURANCE COMPANY | 0fb47d3284 |
| LEHMANN JONATHAN A | JONATHAN A LEHMANN | 492 PANAMA AVE CHICO CA 95973-1251 | IN03: Proceeds Due Beneficiaries | | $26,104.61 | LINCOLN NATIONAL LIFE | 2407cd1719 |
| LEHMANN LEATRICE | LEATRICE LEHMANN | 1010 EAST GOBLE FOWLER CA 93625-0000 | 10 : Shares exchanged for shares | NORTHEAST UTILITIES | $3,457.65 | NORTHEAST UTILITIES/YANKEE ENERGY SYSTEMS INC | b87f27007e |
| LEHMANN MICHAEL | MICHAEL LEHMANN | SCHLOESSLISTRASSE 13 CH-3008 BERN 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | fcf4928bb9 |
| LEHMANN PAIGE | PAIGE LEHMANN | 611 ANTON BOULEVARD SUITE 800 COSTA MESA CA 92626 | IN01: Indiv Policy Ben or Claim Paym | | $5,142.28 | AMTRUST NORTH AMERICA INC | 53559ad6fd |
| LEHMANN RICHARD C | RICHARD C LEHMANN | 2202 S PEBBLE LN WALNUT CA 91789-4048 | SC13: Funds for Liquidation | | $4,425.00 | REEBOK INTERNATIONAL LTD | 50b4686ce5 |
| LEHMANN SHARON | SHARON LEHMANN | 116 WAWONKA PLACE CHICO CA 95928 | IN03: Proceeds Due Beneficiaries | | $26,104.61 | LINCOLN NATIONAL LIFE | b9637849b1 |
| LEHMANN SIGFRIED A | SIGFRIED A LEHMANN | 1010 EAST GOBLE FOWLER CA 93625-0000 | 10 : Shares exchanged for shares | NORTHEAST UTILITIES | $3,457.65 | NORTHEAST UTILITIES/YANKEE ENERGY SYSTEMS INC | a05e187592 |
| LEHMANNSTE * | * LEHMANNSTE | 500 NEWPORT CENTER D NEWPORT BEACH CA UNKNOWN CA 92660 | CK01: Cashier's Checks | | $80,625.41 | FIDELITY MAGELLAN FUNDINC. | d6bf08e62a |
| LEHMANN WOLFGANG | WOLFGANG LEHMANN | PO BOX 761 SEASIDE CA 93955-0761 | AC03: Mature CD or Save Cert | | $10,658.83 | BANK OF AMERICA - CALIFORNIA | f4ed38aebd |
| LEHMAN PATRICIA | PATRICIA LEHMAN | | 83 : Time deposits, CD accounts | | $7,740.98 | BANK OF AMERICA NT&SA BRANCH:0213-BEVERLY-WILSHIRE BRANCH | 4253f9866e |
| LEHMAN PATRICIA ADM | LEHMAN PATRICIA ADM | PO BOX 5022 UPLAND CA 91785-5022 | AC03: Mature CD or Save Cert | | $82,582.18 | FIRST BANK | 1b75f7a057 |
| LEHMAN PAUL CHANNING | PAUL CHANNING LEHMAN | 3905 2ND AVENUE LOS ANGELES CA 90008 | MI02: Royalties | | $2,539.80 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 4152c83174 |
| LEHMAN PAUL G | PAUL G LEHMAN | 4574 SANTA MONICA BLVD LOS ANGELES CA 90029- | 82 : Savings accts/crdt union shrs | | $2,842.48 | CROCKER NATIONAL BANK #900 | 376d9f5f42 |
| LEHMAN PAULINE M | PAULINE M LEHMAN | PO BOX AA GARDEN GROVE CA 92642-5001 | SC10: Unexchanged Stock of Succ Corp | ENTERGY CORP | $7,866.70 | ENTERGY CORP | ca2eba5836 |
| LEHMAN PAULINE M | PAULINE M LEHMAN | PO BOX AA GARDEN GROVE CA 92842-5001 | 04 : Dividends | | $11,894.61 | THE SOUTHERN COMPANIES | 2cecf766b1 |
| LEHMAN PAULINE M | PAULINE M LEHMAN | PO BOX AA GARDEN GROVE CA 92842-5001 | 11 : Securities | SOUTHERN COMPANY | $17,934.00 | THE SOUTHERN COMPANIES | b5e1e4e203 |
| LEHMAN ROSALIND L | ROSALIND L LEHMAN | 2470 STEARNS ST 196 SIMI VALLEY CA 93063-2418 | SC01: Dividends | | $2,682.52 | HSBC HOLDINGS PLC | a15d153a41 |
| LEHMAN ROSALIND L | ROSALIND L LEHMAN | 2470 STEARNS ST 196 SIMI VALLEY CA 93063-2418 | SC08: Shares of Stocks (Rtrnd by PO) | HSBC HOLDINGS PLC ADR | $6,444.30 | HSBC HOLDINGS PLC | 7c5c39103b |
| LEHMAN ROSALIND L | ROSALIND L LEHMAN | 2470 STEARNS ST 196 SIMI VALLEY CA 93063-2418 | SC01: Dividends | | $2,682.52 | HSBC HOLDINGS PLC | 7ea5eab438 |
| LEHMAN ROSALIND L | ROSALIND L LEHMAN | 2470 STEARNS ST 196 SIMI VALLEY CA 93063-2418 | SC08: Shares of Stocks (Rtrnd by PO) | HSBC HOLDINGS PLC ADR | $6,444.30 | HSBC HOLDINGS PLC | 13a430045f |
| LEHMAN THOMAS A | THOMAS A LEHMAN | 9412 BELFORD AVE APT 6 LOS ANGELES CA 90045 | IN03: Proceeds Due Beneficiaries | | $8,373.52 | PRUDENTIAL INSURANCE COMPANY | 188cbeaaec |
| LEHMAN VIOLA | VIOLA LEHMAN | 1590 LA PLAYA ST SAN FRANCISCO CA 94122-2800 | SC16: Mutual Funds | ALLIANCEBERNSTEIN DISC GROWTH A | $3,931.09 | ALLIANCEBERNSTEIN SMALL/MID-CAP GRW A | 75c1af1a44 |
| LEHM DOROTHY J | DOROTHY J LEHM | 4400 WESTDALE AV 14 LOS ANGELES CA 90041-3045 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,760.39 | METLIFE INC | 40fa4c34fe |
| LEHMER HENRIETTA E | HENRIETTA E LEHMER | 3664 W 59TH ST LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | | $3,213.38 | METROPOLITAN LIFE INSURANCE COMPANY | 2dc79a23f6 |
| LEHMKUHL SOPHIE | SOPHIE LEHMKUHL | PO BX 474 RIMFOREST CA 92378-0474 | 82 : Savings accts/crdt union shrs | | $3,387.18 | WELLS FARGO BANK N A | 661ad5a62b |
| LEHNE JOHN | JOHN LEHNE | NUMBER 544 1626 WILCOX AVE LOS ANGELES CA 90028-6234 | IN02: Group Policy Benefits or Claim | | $6,720.00 | UNITED HEALTHCARE INSURANCE CO | e22d7252fd |
| LEHNE JOHN | JOHN LEHNE | NUMBER 544 1626 WILCOX AVE LOS ANGELES CA 90028-6234 | IN02: Group Policy Benefits or Claim | | $4,800.00 | UNITED HEALTHCARE INSURANCE CO | 668bd84262 |
| LEHNER FRANCINE | FRANCINE LEHNER | 25153 PICO VISTA WAY MORENO VALLEY CA 92557 | CK01: Cashier's Checks | | $7,500.00 | ALTURA CREDIT UNION | b30ffa155e |
| LEHNER HELMUT | HELMUT LEHNER | 250 N COLLEGE PARK DR Q17 UPLAND CA 91786-9418 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $2,569.00 | TD AMERITRADE CLEARING INC. | 71c63b8d67 |
| LEHNER HELMUT | HELMUT LEHNER | 250 N COLLEGE PARK DR Q17 UPLAND CA 91786-9418 | SC20: Credit Balances | | $5,616.62 | TD AMERITRADE CLEARING INC. | 8fdf7b467b |
| LEHNER & MARTIN INC | LEHNER & MARTIN INC | 2920 CENTRAL SANTA ANA CA 92704 | MS09: Credit Balance- Accts Rec | | $2,923.12 | CERIDIAN CORPORATION | 0d1302a98a |
| LEHNHAUSEN PAUL C | PAUL C LEHNHAUSEN | 1517 SAMPSON PL LOS ANGELES CA 90063 | IN03: Proceeds Due Beneficiaries | | $4,248.67 | PRUDENTIAL INSURANCE COMPANY | bb250ce1a4 |
| LE HOA | HOA LE | 910 ROCKEFELLER DR APT 8A SUNNYVALE CA 94087 | SC12: Underlying Shares/Outstand Cer | ALTERA CORPORATION | $2,844.50 | NATIONAL FINANCIAL SERVICES LLC | 5b3429ca8e |
| LE HOANG | HOANG LE | 38700 ADCOCK DR FREMONT CA 94536-4387 | 15 : Liquidating fund earnings | | $2,995.58 | DEUTSCHE BANK SECURITIES INC | 902f698ae9 |
| LE HOANG K | HOANG K LE | 315 S NEWHOPE ST #252 SANTA ANA CA 92704-- | 56 : Checking accounts, dmnd depsit | | $5,236.55 | BANK OF AMERICA NT&SA BRANCH:0932-BROOKHURST-WESTMINSTER | 5c2bbc7142 |
| LE HOANG N | HOANG N LE | 1421 N. BROADWAY LOS ANGELES CA 90012 | AC02: Savings Accounts | | $6,392.11 | EASTERN INTERNATIONAL BANK | 27a89795c6 |
| LE HOA T | HOA T LE | 11390 MCGIRK AVE EL MONTE CA 91732-1854 | AC01: Checking Accounts | | $41,139.69 | JPMORGAN CHASE BANK N.A. (703) | 82a5e0fd47 |
| LE HONG PHAM | PHAM LE HONG | 1456 MADRONE WAY SAN PABLO CA 94806-2170 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $7,442.51 | METLIFE INC | b362deda98 |
| LE HONG T | HONG T LE | 89 FLINTWELL WAY SAN JOSE CA 95138-1616 | 08 : Mutual/Money market funds | GE RSP US EQUITY FUND | $2,848.40 | S & S PROGRAM MUTUAL FUND | 6111bb3dde |
| LEHOTSKY NANCY A | NANCY A LEHOTSKY | C/O NANCY A GATTI PO BOX 304 BROWNSVILLE CA 95919 | SC01: Dividends | | $7,846.28 | LIFE TECHNOLOGIES CORP | 27ed04a8ac |
| LEHOTTA SHIRLEY | SHIRLEY LEHOTTA | 5538 BRIERCREST LAKEWOOD CA 90713- | 62 : Death benefits | | $3,223.48 | PRUDENTIAL INSURANCE COMPANY | fbe87d45a3 |
| LEHOTY DAVID A | DAVID A LEHOTY | 1788 FORDHAM WAY MOUNTAIN VIEW CA 94040-3662 | SC10: Unexchanged Stock of Succ Corp | CYPRESS SEMICONDUCTOR CORP | $44,070.49 | CYPRESS SEMICONDUCTOR CORP | 6102db83e2 |
| LEHOUILLIER LISA A | LISA A LEHOUILLIER | 17023 WALNUT CT FONTANA CA 92336-3230 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,095.64 | METLIFE INC | 5146a9d7b6 |
| LEHRBACH MARION B | MARION B LEHRBACH | 1159 HANCHETT AVE SAN JOSE CA 95126-2602 | 76 : Other | | $10,667.42 | RJ REYNOLDS/NABISCO PREF %SSB | 0954167c82 |
| LEHRBERG ROGER | ROGER LEHRBERG | 0 | SC13: Funds for Liquidation | | $2,805.39 | NBC INTERNET INC | 7dbb113e48 |
| LEHR CRAIG M | CRAIG M LEHR | 5842 CHURCHILL DOWNS RD OCEANSIDE CA 92057 | AC02: Savings Accounts | | $6,678.95 | CAPITAL ONE NATIONAL ASSOCIATION | 328dd8972f |
| LEHR CRAIG M | CRAIG M LEHR | 5842 CHURCHILL DOWNS RD OCEANSIDE CA 92057 | AC01: Checking Accounts | | $10,958.05 | EVERBANK | 718f73e71a |
| LEHR CRAIG M | CRAIG M LEHR | 5842 CHURCHILL DOWNS RD OCEANSIDE CA 92057 | SC20: Credit Balances | | $21,694.08 | CAPITAL ONE INVESTING LLC | 51b358e2e1 |
| LEHR CRAIG M | CRAIG M LEHR | 5842 CHURCHILL DOWNS RD OCEANSIDE CA 92057 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $16,708.49 | CAPITAL ONE INVESTING LLC | 843e98e287 |
| LEHR DAVID | DAVID LEHR | 13002 E EDINGER SANTA ANA CA 92701 | IN03: Proceeds Due Beneficiaries | | $2,537.37 | METROPOLITAN LIFE INSURANCE COMPANY | 93fa2ba41b |
| LEHRE JANE | JANE LEHRE | 9963 BROADMOOR DR SAN RAMON CA 94583 | IN03: Proceeds Due Beneficiaries | | $5,086.07 | PRUDENTIAL INSURANCE COMPANY | 7916c8d102 |