Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
LIANG SHING INDUSTRI | SHING INDUSTRI LIANG | 306-310 3RD FL ISLAND PL TOWER CA | 04 : Dividends | $25,182.38 | LA GEAR - LA GEAR SERIES A PFD | 9c86a0f5f7 | |
LIANG SHIOU-FANG | SHIOU-FANG LIANG | 3 BARKER CT ALAMEDA CA 94501-6406 | SC16: Mutual Funds | JANUS GLOBAL SELECT FD CL T | $3,362.22 | JANUS ORION FUND | aae9d09170 |
LIANG SHUIYING | SHUIYING LIANG | 2075 BANCROFT AVE SAN FRANCISCO CA 94124-2505 | AC01: Checking Accounts | $2,649.57 | BANK OF AMERICA - CALIFORNIA | c9ed5d92fa | |
LIANG STEVEN B | STEVEN B LIANG | 4729 CALIFORNIA ST NO 2 SAN FRANCISCO CA 94118-1128 | 82 : Savings accts/crdt union shrs | $2,986.75 | WELLS FARGO BANK N A | aee77bc62d | |
LIANG SU E | SU E LIANG | 1405 STEVENS AVE APT 3 SAN GABRIEL CA 91776-3470 | 11 : Securities | METLIFE INC | $3,277.57 | METLIFE INC COMMON (CA) | aac7928a55 |
LIANG SUSAN SU | SUSAN SU LIANG | 2044 PRIMROSE AVE. SOUTH PASADENA CA 91030 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER INC NEW | $5,372.25 | CHARLES SCHWAB & CO INC | c0531b04cc |
LIANG SUSAN SU | SUSAN SU LIANG | 2044 PRIMROSE AVE. SOUTH PASADENA CA 91030 | SC08: Shares of Stocks (Rtrnd by PO) | TD AMERITRADE HOLDING | $11,506.49 | CHARLES SCHWAB & CO INC | 6438c231bc |
LIANG TE-SHEN | TE-SHEN LIANG | 1140 PENROD WAY FOLSOM CA 95630-0000 | TR04: Escrow Accounts | $3,451.43 | DOVENMUEHLE MORTGAGE INC. | 8cf1c05f46 | |
LIANG TSAI P | TSAI P LIANG | 975 BUCKEYE CT SUNNYVALE CA 94086- | 82 : Savings accts/crdt union shrs | $2,661.41 | AMERICAN SAVINGS BANK F A | 8a7a5305c7 | |
LIANG WANG K MRS | LIANG WANG K MRS | PO BOX 3184 BENGHAZI | 82 : Savings accts/crdt union shrs | $3,530.68 | BANK OF AMERICA NT AND SA | 2800c043e2 | |
LIANG WEI | WEI LIANG | 2131 E COLORADO BLVD PASADENA CA 91107-3559 | AC02: Savings Accounts | $10,523.11 | JPMORGAN CHASE BANK NA (703) | 2de1acddd8 | |
LIANG WEI A | WEI A LIANG | 7505 1/2 WHITMORE ST ROSEMEAD CA 91770-2250 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | dd6bee7151 |
LIANG WEN C | WEN C LIANG | 1152 VALENCIA ST SAN FRANCISCO CA 94110 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $4,389.20 | E*TRADE CLEARING LLC | daaf797e91 |
LIANG WENJIE | WENJIE LIANG | D62 HILDBRAND HALL BERKELEY CA 94720-0001 | AC01: Checking Accounts | $8,018.75 | BANK OF AMERICA - MASSACHUSETTS | dd7ed2b547 | |
LIANG XI | XI LIANG | 9100 DUARTE RD APT 223 SAN GABRIEL CA 91775 | CK15: Other Outstanding Official Cks | $3,033.13 | BANK OF AMERICA - NORTH CAROLINA | d2df8e1fb8 | |
LIANG XI | XI LIANG | 9100 DUARTE RD APT 223 SAN GABRIEL CA 91775 | CK15: Other Outstanding Official Cks | $9,601.03 | BANK OF AMERICA - NORTH CAROLINA | 17823d2ba3 | |
LIANG XIAO | XIAO LIANG | 1000 ESCALON AVE APT K2082 SUNNYVALE CA 94085-5117 | MS05: Customer Overpayments | $4,924.54 | HSBC FINANCE CORPORATION HOLDER 10 | 42a441aaf3 | |
LIANG XIAODONG | XIAODONG LIANG | 323 OXFORD AVE PALO ALTO CA 94306-1135 | AC02: Savings Accounts | $2,697.17 | WELLS FARGO BANK NA APECS 1 | 7b32d19913 | |
LIANG XIAOHUA | XIAOHUA LIANG | 530 W NAOMI AVE ARCADIA CA 91007-7312 | AC02: Savings Accounts | $2,640.07 | BANK OF AMERICA - CALIFORNIA | 5b7a0feebc | |
LIANG XIAO HUA | XIAO HUA LIANG | 5547 SANTA ANITA AVE. TEMPLE CITY CA 91780-0000 | 82 : Savings accts/crdt union shrs | $4,104.18 | CATHAY BANK | 7c44fec35b | |
LIANG XIAO JING | XIAO JING LIANG | 206 PANORAMA DRIVE SAN FRANCISCO CA 94131-1247 | AC03: Mature CD or Save Cert | $3,913.88 | CITIBANK NA | fba374fcfa | |
LIANG XINGRONG L | XINGRONG L LIANG | 30010 RANCHO CALIFORNIA RD APT 122 TEMECULA CA 92591-2954 | SC16: Mutual Funds | AT & T INC | $3,069.75 | J P MORGAN | dd091bb13c |
LIANG XINGRONG L | XINGRONG L LIANG | 30010 RANCHO CALIFORNIA RD APT 122 TEMECULA CA 92591-2954 | SC20: Credit Balances | $2,613.33 | J P MORGAN | 3db3507fde | |
LIANG XIULING | XIULING LIANG | PO BOX 1387 ARCADIA CA 91077 | AC01: Checking Accounts | $4,179.82 | BANK OF AMERICA - CALIFORNIA | 3ed9221e80 | |
LIANG YAHUI S | YAHUI S LIANG | 621 ESCONDIDO RD APT 544 STANFORD CA 94305-7061 | AC02: Savings Accounts | $7,755.30 | WELLS FARGO BANK NA | 910caef300 | |
LIANG YAN | YAN LIANG | 1 JIANGUOMENWAI AVE BEIJING | 82 : Savings accts/crdt union shrs | $2,703.19 | CITIBANK (WEST) FSB (CA) | a9014b558f | |
LIANG YIN DA | YIN DA LIANG | 20305 LAKE CANYON DR WALNUT CA 91789 | AC01: Checking Accounts | $4,029.02 | CATHAY BANK | 2d7740ce1a | |
LIANG YING | YING LIANG | 1369 STEPHEN WAY SAN JOSE CA 95129-4142 | AC03: Mature CD or Save Cert | $41,153.22 | WELLS FARGO BANK NA | 427422778b | |
LIANG YING | YING LIANG | 936 AZURE STREETAPT A9 SUNNYVALE CA 94087-1401 | AC03: Mature CD or Save Cert | $2,867.12 | FDIC 10105 GUARANTY BANK | edf11ba603 | |
LIANG YING | YING LIANG | 710 UNIT 5 BULDING 5 1 YUAN FENGYIHUAYUAN FENGTAI DIST BEIJING CA 10007-0001 | CK15: Other Outstanding Official Cks | $2,576.92 | EAST WEST BANK | 74e4f08a52 | |
LIANG YINGHUA | YINGHUA LIANG | 5530 RYLAND AVE TEMPLE CITY CA 91780 | AC01: Checking Accounts | $9,095.58 | EAST WEST BANK | f583a890f0 | |
LIANG YIYUAN | YIYUAN LIANG | 229 36TH AVE APT E SAN MATEO CA 94403-4228 | AC06: Security Deposit | $4,324.28 | UDR INC | 6330851f6e | |
LIANG YONGFEI | YONGFEI LIANG | 19378 WATERFALL WAY ROWLAND HEIGHTS CA 91748 | MS11: Refunds Due | $5,657.43 | JPMORGAN CHASE BANK N.A. (500005) | 5fce8c9791 | |
LIANGYU BAI | BAI LIANGYU | 7815 SILVERTON AVE STE 2-S SAN DIEGO CA 92126-0000 | 82 : Savings accts/crdt union shrs | $4,335.00 | BANK OF THE WEST | 754718bd09 | |
LIANG YUJIN | YUJIN LIANG | 19008 SHAKESPEARE DR WALNUT CA 91789 | AC01: Checking Accounts | $3,452.99 | HSBC BANK USA NA (HOLDER 03) | 9e3d60b6f3 | |
LIANG YUNG N | YUNG N LIANG | 3900 W CENTURY BLVD APT 6 INGLEWOOD CA 90303-1012 | AC01: Checking Accounts | $4,970.80 | FDIC-10015-WAMU | 6e8b36ee2d | |
LIANG YUNG-NING | YUNG-NING LIANG | 2648 E WORKMAN AVE PMB 157 WEST COVINA CA 91791 | AC01: Checking Accounts | $9,367.62 | BANK OF AMERICA - CALIFORNIA-SOUTH | 657f2ad118 | |
LIANG ZHENG | ZHENG LIANG | 2471 44TH AVE SAN FRANCISCO CA 94116-0000 | 76 : Other | $20,000.00 | TWO JINN INC DBA ALADDIN BAIL BONDS | d24d5dbe79 | |
LIANG ZHENNI | ZHENNI LIANG | 14122 ALMOND GROVE CT CORONA CA 92880-8565 | SC16: Mutual Funds | AMERICAN FD AMCAP FD A | $2,514.71 | AMCAP FUND-A | e1c1796b95 |
LIANG ZHI | ZHI LIANG | 5343 N ROSEMEAD BLVD #2 SAN GABRIEL CA 91776-0000 | 83 : Time deposits, CD accounts | $7,167.57 | UNITED COMMERCIAL BANK | 4018c384ba | |
LIANG ZHI YUAN | ZHI YUAN LIANG | CALLE VENEZUELA NO 101 PTO LA CRUZ EDO. ANZOATEGUI 00000 | AC01 - CHECKING ACCOUNTS | $5,121.40 | CITIBANK NA | 54c822a8b3 | |
LIAN HOCK L | HOCK L LIAN | 28 KASAI RD SINGAPORE 2880 | 82 : Savings accts/crdt union shrs | $3,491.55 | FIRST INTERSTATE BANK OF CALIFORNIA | 06448ae83b | |
LIAN IAN Y | IAN Y LIAN | 141 CAMPBELL AVE REDLANDS CA 92373-6860 | 11 : Securities | METLIFE INC | $3,158.93 | METLIFE INC COMMON (CA) | b6805a1f08 |
LIANI HOLLY | HOLLY LIANI | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 1009 | a39661a1f2 | |
LI ANITA | ANITA LI | 300 MONTGOMERY STE 1060 SAN FRANCISCO CA 94104- | 76 : Other | $5,000.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | b630443b56 | |
LIAN JASON N | JASON N LIAN | 462 20TH AVE APT 2 SAN FRANCISCO CA 94121-3162 | MS16: Misc Outstanding Checks | $6,107.21 | DISCOVER BANK | f0e7fdb927 | |
LIAN JIA ZHAO | JIA ZHAO LIAN | 2417 ROARK DR ALHAMBRA CA 91803-4631 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,877.98 | PRUDENTIAL FINANCIAL INC | f5586fb285 |
LIAN JOE C | JOE C LIAN | 462 20TH AVE APT 2 SAN FRANCISCO CA 94121-3162 | AC01: Checking Accounts | $3,242.00 | JPMORGAN CHASE BANK N.A. (703) | 961bf95530 | |
LIAN JUN | JUN LIAN | 517 S SEFTON AVE APT C MONTEREY PARK CA 91755 | AC01: Checking Accounts | $8,470.61 | BANK OF AMERICA - CALIFORNIA-SOUTH | 23ad6ac085 | |
LIAN JUNCHENG | JUNCHENG LIAN | 17800 COLIMA RD APT 375 ROWLAND HEIGHTS CA 91748-1727 | AC02: Savings Accounts | $5,206.03 | BANK OF AMERICA - CALIFORNIA | ac3a71eecb | |
LIAN LIN | LIN LIAN | HAIDIAN DISTRICT LONGXIANG ROA 100083 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 80afae4595 |
LIANMAY UAS CORP | LIANMAY UAS CORP | 1655 S GREEN CASTLE AVE # B ROWLAND HEIGHTS CA 91748-0000 | 56 : Checking accounts, dmnd depsit | $3,356.01 | EAST WEST BANK | b48e83b316 | |
LIAN RUO YING | RUO YING LIAN | 11F 13 LN 115 SEC 2 XIU MING R MU ZHA TAIPEI 106 | AC03 - MATURED CDS OR SAVINGS CERT | $17,167.20 | CITIBANK NA | a54d094ad6 | |
LIAN WEIPING | WEIPING LIAN | SUITE 288 FOLSOM CA 95630- | 83 : Time deposits, CD accounts | $2,735.25 | JPMORGAN CHASE BANK, N.A. (001 | 7be31acc26 | |
LIAN WEI PING | WEI PING LIAN | 1130 IRON POINT RD STE 288 FOLSOM CA 95630 | AC01: Checking Accounts | $3,064.63 | BANK OF AMERICA - CALIFORNIA | 82f5a6fcd5 | |
LIAN WEN-DER | WEN-DER LIAN | 700 VISTA CERRO TER. FREMONT CA 94539 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $4,807.92 | CHARLES SCHWAB & CO INC | 69c23e526e |
LIAN WEN-DER | WEN-DER LIAN | 700 VISTA CERRO TER. 0 FREMONT CA 94539 | SC20: Credit Balances | $2,556.82 | CHARLES SCHWAB & CO INC | 33e2345f48 | |
LIAN WEN-DER | WEN-DER LIAN | 700 VISTA CERRO TER. FREMONT CA 94539 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $4,817.06 | CHARLES SCHWAB & CO INC | ae66b6ff87 |
LIAN WEN-DER | WEN-DER LIAN | 700 VISTA CERRO TER. FREMONT CA 94539 | SC08: Shares of Stocks (Rtrnd by PO) | APPLIED MATERIALS INC | $3,584.47 | CHARLES SCHWAB & CO INC | 4d6dd34220 |
LIAN WEN-DER | WEN-DER LIAN | 700 VISTA CERRO TER. FREMONT CA 94539 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $6,823.90 | CHARLES SCHWAB & CO INC | 17d862f116 |
LIAN W P | P W LIAN | 1130 IRON POINT RD STE 288 FOLSOM CA 95630-8334 | SC20: Credit Balances | $10,974.94 | TD AMERITRADE CLEARING INC. | b96a4b4fec | |
LIAN XIANG | XIANG LIAN | 10133 CAMINO VISTA DR CUPERTINO CA 95014 | TR04: Escrow Accounts | $3,622.76 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | ac3d3e72ea | |
LIAO BENNIE Y | BENNIE Y LIAO | 4501 PECK RD APT 5 EL MONTE CA 91732-1934 | AC01: Checking Accounts | $3,250.81 | BANK OF AMERICA - CALIFORNIA | 3b6673ed2f | |
LIAO BENNIE YUEH TIN | LIAO BENNIE YUEH TIN | PO BOX 2023 COVINA CA 91722 | AC01: Checking Accounts | $7,321.81 | EAST WEST BANK | 6d0b4dc212 | |
LIAO CHANG Y | CHANG Y LIAO | 1123 W. 7TH STREET LOS ANGELES CA 90017-- | 56 : Checking accounts, dmnd depsit | $2,675.04 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 481a44b2ad | |
LIAO CHEN-HSIEN | CHEN-HSIEN LIAO | P O BOX 7 191 TAIPEI ROC | 82 : Savings accts/crdt union shrs | $3,015.82 | BANK OF AMERICA - CALIFORNIA-NORTH | 840041770c | |
LIAO CHEN L | CHEN L LIAO | 7F NO 22 MING CHUAN RD TAIPEI HSIEN | 83 : Time deposits, CD accounts | $7,710.80 | CALIFORNIA BANK & TRUST | 048cbb6a6d | |
LIAO CHEN-NENG | CHEN-NENG LIAO | 1 ALLEY 9 LANE 770 SEC 4 YANHAI ROAD FUSING TOWNSHIP CHANGHUA COUNTY 506 0 | AC01: Checking Accounts | $5,436.35 | BANK OF AMERICA - CALIFORNIA | 0b47b12b88 | |
LIAO CHENTOH | CHENTOH LIAO | 1226 TOWNSEND PARK CIRCLE SAN JOSE CA 95131-3242 | 08 : Mutual/Money market funds | MORGAN STANLEY DIV GRWTH SEC B | $4,727.04 | MS DIVIDEND GROWTH SEC CLASS B | 4b5ed66347 |
LIAO CHENTON | CHENTON LIAO | 1226 TOWNSEND PARK CIRCLE SAN JOSE CA 95131-3242 | SC16: Mutual Funds | MORGAN STANLEY LIQUID ASSET FD | $8,217.43 | MORGAN STANLEY & CO (SHARES) | e487b955de |
LIAO CHIANG C | CHIANG C LIAO | GOLDEN ASIAN EXPRESS CO 108 N YNEZ AVE #128 MONTEREY PARK CA 91754-- | 56 : Checking accounts, dmnd depsit | $5,280.72 | BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR | 7e9493da99 | |
LIAO CHIEN L | CHIEN L LIAO | 5060 SHOREHAM PL SAN DIEGO CA 92122-5903 | 56 : Checking accounts, dmnd depsit | $3,584.81 | WASHINGTON MUTUAL BANK FA | 9217650ae5 | |
LIAO CHIEN-YI | CHIEN-YI LIAO | ***MICROSOFT ESPP ACCOUNT*** NO.6 10TH FL TAIPEI CA | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $6,312.85 | CHARLES SCHWAB & CO. INC. | 77e1baf65c |
LIAO CHIH H | CHIH H LIAO | %TERRY LI 255 E GARVEY AVE MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | $4,218.10 | CATHAY BANK | 1f6eb69feb | |
LIAO CHIH HSIANG | CHIH HSIANG LIAO | 18 1F ALLEY34 DAI GI STREET CHUNG SAN DISTRICT TAIPEI 0 | AC01: Checking Accounts | $10,820.46 | LOS ANGELES NATIONAL BANK | c3880bc426 | |
LIAO CHI TE | CHI TE LIAO | 107-D NICHOLSON AVE MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | $2,935.33 | LOS ANGELES NATIONAL BANK | 55dc710973 | |
LIAO CHOU K | CHOU K LIAO | 750 ALMONDWOOD WAY SAN JOSE CA 95120- | 56 : Checking accounts, dmnd depsit | $2,873.75 | BANK OF AMERICA - CALIFORNIA-N | d7f6f9a0d3 | |
LIAO CHUAN Z | CHUAN Z LIAO | 18524 MONTPERE WAY SARATOGA CA 95070-5258 | 68 : Insurance claim checks | $3,453.90 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 13e1cf852b | |
LIAO CHUN-SHENG | CHUN-SHENG LIAO | 272 S 5TH AVE LA PUENTE CA 91746-2922 | AC02: Savings Accounts | $6,104.31 | BANK OF AMERICA - CALIFORNIA | 9ebfb88c24 | |
LIAO CHUN-SHENG | CHUN-SHENG LIAO | 272 S 5TH AVE LA PUENTE CA 91746-2922 | AC01: Checking Accounts | $6,198.71 | BANK OF AMERICA - CALIFORNIA | 38bd4d79ad | |
LIAO C Y | Y C LIAO | 39899 BALENTINE DR NO 160 NEWARK CA 94560-5357 | 82 : Savings accts/crdt union shrs | $3,328.49 | WELLS FARGO BANK, N.A. | 75317974c7 | |
LIAO DANIEL M | DANIEL M LIAO | PEI HUA STREET 31 TAICHUNG NV | AC01 - CHECKING ACCOUNTS | $26,121.60 | FDIC 10015 WAMU | a82fe3db6a | |
LIAO DAVID P | DAVID P LIAO | 498 BOYNTON AVE APT 27 SAN JOSE CA 95117 | SC20: Credit Balances | $44,460.51 | TD AMERITRADE CLEARING INC. | efc4ca56a7 | |
LIAO FU C | FU C LIAO | 1437 SOUTH WOLFE ROAD SUNNYVALE CA 94087-0000 | 64 : Escrow check/deposit/Disputed | $3,000.00 | FIRST AMERICAN TITLE COMPANY | 73a23662b9 | |
LIAO HAIQIAN | HAIQIAN LIAO | 5577 ORION PLACE RANCHO CUCAMONGA CA 91739 | CT01: Escrow Funds | $3,021.36 | AMERICAN TRUST ESCROW - SM | dd36511b80 | |
LIAO HAN SHIU Y | LIAO HAN SHIU Y | 5225 ASTERIA AVENUE TORRANCE CA 90503- | 56 : Checking accounts, dmnd depsit | $4,018.44 | GENERAL BANK | 71c4780c3d | |
LIAO HO P | HO P LIAO | 2900 NORTH SAN FERNANDO BURBANK CA 91504- | 82 : Savings accts/crdt union shrs | $8,564.57 | EAST-WEST FEDERAL BANK FSB | ee7cd1b6f7 | |
LIAO HSIOU CHIAN | HSIOU CHIAN LIAO | 1617 UNIVERSITY AVE APT A BERKELEY CA 94703-1479 | AC01: Checking Accounts | $3,908.96 | BANK OF AMERICA - CALIFORNIA | 68d6c68fc3 | |
LIAO HSIU CHUAN | HSIU CHUAN LIAO | C/O IPB MAC A0195 204 1 FRONT ST FL 20 SAN FRANCISCO CA 94111-5376 | AC02: Savings Accounts | $3,763.59 | WELLS FARGO BANK NA | f8ae5fd049 | |
LIAO HSUEHTSAN | HSUEHTSAN LIAO | 244 LANE SEC 3 CHUNGYANG TAIPEI | 56 : Checking accounts, dmnd depsit | $4,079.35 | GENERAL BANK | 1e650560bd | |
LIAO HUI M | HUI M LIAO | 1017 E ALOSTA AVE GLENDORA CA 91740-3677 | 56 : Checking accounts, dmnd depsit | $6,898.51 | WELLS FARGO BANK, N.A. GLENDORA | 8dcd499b96 | |
LIAO ING F | ING F LIAO | 7-5F1 MIN-CHUAN RD TAICHUNG | 56 : Checking accounts, dmnd depsit | $4,935.38 | UNION BANK | 7c4507b019 | |
LIAO JAMIE H | JAMIE H LIAO | 3745 STRANG AVE ROSEMEAD CA 91770-2160 | AC02: Savings Accounts | $2,791.52 | BANK OF AMERICA - CALIFORNIA | 98967f50ee | |
LIAO JENN-TSAIR MR | JENN-TSAIR LIAO MR | NO.8LN.58CHENGGONG 6THSTREET ZHUBEICITY HSINCHUCOUNTY302 CA 0 | SC20: Credit Balances | $20,363.17 | CHARLES SCHWAB & CO. INC | a2cf9ff4ae | |
LIAO JIA-LING | JIA-LING LIAO | 272 S 5TH AVE LA PUENTE CA 91746-2922 | AC02: Savings Accounts | $6,104.31 | BANK OF AMERICA - CALIFORNIA | 30b6c1f606 | |
LIAO JIA-LING | JIA-LING LIAO | 272 S 5TH AVE LA PUENTE CA 91746-2922 | AC01: Checking Accounts | $6,198.71 | BANK OF AMERICA - CALIFORNIA | 1efff5117e | |
LIAO JIANLIN | JIANLIN LIAO | 2 E VALLEY BLVD STE 1H ALHAMBRA CA 91801-5158 | AC01: Checking Accounts | $3,660.52 | BANK OF AMERICA - CALIFORNIA | ded393854b | |
LIAO JOE | JOE LIAO | 1271 LAKE SUNNYVALE CA 94086- | 76 : Other | $2,798.22 | MERRILL LYNCH TRUST CO FSB (RSG) | ad3dde8e06 | |
LIAO JOSHUA S | JOSHUA S LIAO | 1140 S SAN GABRIEL BLVD SAN GABRIEL CA 91776-3115 | 11 : Securities | METLIFE INC | $4,495.63 | METLIFE, INC | 14241ca078 |
LIAO JUDY H ACF | LIAO JUDY H ACF | 11938 COURTLEIGH DRIVE 2 LOS ANGELES CA 90066 7233 LOS ANGELES CA 90066-7233 | AC02: Savings Accounts | $5,152.06 | FDIC 10167 FIRST FEDERAL BANK OF CA | 71f9de3f8d | |
LIAO JUI YEUN | JUI YEUN LIAO | 1244-1250 KEARNY STREET SAN FRANSCISCO CA 0 | TR04: Escrow Accounts | $16,500.00 | FNF UTC LLC | 19189619ad | |
LIAO KAI C | KAI C LIAO | 285 RICHFIELD DRIVE SAN JOSE CA 95129 | MS09: Credit Balance- Accts Rec | $2,550.00 | HCA HOLDINGS INC | 36b850fe44 | |
LIAO KINGSU | KINGSU LIAO | 4910 RALEY BLVD SACRAMENTO CA 95838-1719 | AC02: Savings Accounts | $3,062.28 | BANK OF AMERICA - ARIZONA | 30d678650e | |
LIAO LAI H | LAI H LIAO | 3156 WILSHIRE BLVD #35 LOS ANGELES CA 90010- | 56 : Checking accounts, dmnd depsit | $5,118.27 | TRANS NATIONAL BANK | 6d64a14424 | |
LIAO LIN | LIN LIAO | 2727 MIDTOWN COURT APT 2 PALO ALTO CA 94303 | AC02: Savings Accounts | $4,234.40 | STANFORD FEDERAL CREDIT UNION | 99537f3e9f | |
LIAO LIU H | LIU H LIAO | 56 : Checking accounts, dmnd depsit | $4,199.91 | LOS ANGELES NATIONAL BANK | 50f51f456d | ||
LIAO MEIHUA | MEIHUA LIAO | 12902 CANTRECE ST CERRITOS CA 90703-6104 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,275.04 | PRUDENTIAL FINANCIAL INC | 659a4c301f |
LIAO MEI HUNG | MEI HUNG LIAO | 105 FENGCHUNG RD FENG YUAN CITY TAICHUNG 0 | AC01: Checking Accounts | $3,398.37 | BANK OF AMERICA - CALIFORNIA | 2601cd3153 | |
LIAO MEI K | MEI K LIAO | 48511 WARMSPRINGS BLVD 20 FREMONT CA 94539- | 82 : Savings accts/crdt union shrs | $17,039.99 | BANK OF AMERICA - CALIFORNIA-NORTH | af73b3572e | |
LIAO MEI-KUAN | MEI-KUAN LIAO | 48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-7746 | 08 : Mutual/Money market funds | WELLS FARGO LARGE CO GRWTH INV | $4,783.28 | WELLS FGO AVTG LRG COMP GROWTH-Z | 9ce6a1c0af |
LIAO MEI-KUAN | MEI-KUAN LIAO | 48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-7746 | 08 : Mutual/Money market funds | JANUS OLYMPUS FUND | $5,257.08 | JANUS OLYMPUS FUND | 524002314e |
LIAO MEI-KUAN | MEI-KUAN LIAO | 48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-7746 | 08 : Mutual/Money market funds | JANUS GLOBAL SELECT FD CL T | $5,409.45 | JANUS ORION FUND | 8af4d58c06 |
LIAO MELISSA | MELISSA LIAO | 24217 E BARKER DRIVE DIAMOND BAR CA 91765-0000 | SC11: Other Cert of Ownership | IMPACT SILVER CORP | $3,905.92 | UBS FINANCIAL SERVICES INC | d69acfc521 |
LIAO MIKE | MIKE LIAO | 235 MONTGOMERY ST STE 939 SAN FRANCISCO CA 94104 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | 71050b10fd | |
LIAO MINE WOEI | MINE WOEI LIAO | 12F NO 117 SECTION 1 HO PING E ROAD TAIPEI | AC01 - CHECKING ACCOUNTS | $78,004.75 | CITIBANK NA | 8c2b1cb9c3 | |
LIAO MING-CHUN | MING-CHUN LIAO | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,156.29 | FAR EAST NATIONAL BANK | 485d1dbef9 | |
LIAO MING H | MING H LIAO | 1123 W. 7TH STREET LOS ANGELES CA 90017-- | 56 : Checking accounts, dmnd depsit | $2,675.04 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 174b4bd7f1 | |
LIAO MING HSIUNG | MING HSIUNG LIAO | 7F NO 117 HO PING E RD SEC 1 TAIPEI | AC01 - CHECKING ACCOUNTS | $88,320.37 | CITIBANK NA | 66726e8d5c | |
LIAO MING-HSIUNG | MING-HSIUNG LIAO | 7F #117 HO-PINE EAST ROAD SEC 1 TAIPEI FG 0 | SC20: Credit Balances | $11,378.00 | CHARLES SCHWAB & CO INC | 74f0666173 | |
LIAO MING-HSIUNG | MING-HSIUNG LIAO | 7F NO 117 HO PING E RD SEC 1 TAIPEI 0 | AC02: Savings Accounts | $143,016.55 | BANK OF AMERICA - CALIFORNIA | 8fcb797d09 | |
LIAO MING L | MING L LIAO | 1546 NEWCOMB PLACE CLAREMONT CA 91711 | AC01: Checking Accounts | $5,067.66 | CITIBANK NA (CCA) | 758dc03e91 | |
LIAO MINGLI | MINGLI LIAO | 1546 NEWCOMB PL CLAREMONT CA 91711 | AC03: Mature CD or Save Cert | $12,035.86 | FIFTH THIRD BANCORP | 29b8bfa83c | |
LIAO MINGLI | MINGLI LIAO | 1546 NEWCOMB PL CLAREMONT CA 91711 | AC03: Mature CD or Save Cert | $11,988.13 | FIFTH THIRD BANCORP | 6d09227886 | |
LIAO MINGLI | MINGLI LIAO | 1546 NEWCOMB PL CLAREMONT CA 91711-3323 | TR04: Escrow Accounts | $2,638.88 | CITIMORTGAGE INC. | 8b2e16ee6b | |
LIAO MINGLI | MINGLI LIAO | 1546 NEWCOMB PL CLAREMONT CA 91711 | AC03: Mature CD or Save Cert | $22,429.35 | FIFTH THIRD BANCORP | 21028c0ce5 | |
LIAO MINGLI | MINGLI LIAO | 1546 NEWCOMB PL CLAREMONT CA 91711 | AC03: Mature CD or Save Cert | $22,545.77 | FIFTH THIRD BANCORP | b0c3066df3 | |
LIAO OLIVER | OLIVER LIAO | PO BOX 7-309 TAIPE 00000- | 56 : Checking accounts, dmnd depsit | $3,658.39 | BANK OF AMERICA - CALIFORNIA-S | 4f956c6182 | |
LIAO PEI H | PEI H LIAO | UCI STUDENT HOUSING 4414 VERRA CA 92715-0000 | 83 : Time deposits, CD accounts | $4,391.59 | BANK OF AMERICA NT & SA | d888811c26 | |
LIAO PETER B | PETER B LIAO | 1390 MONTEREY PASS RD MONTEREY PARK CA 91754-3619 | 68 : Insurance claim checks | $3,408.86 | STATE FARM FIRE AND CASUALTY COMPANY | f24912a7b4 | |
LIAO PEYYIN | PEYYIN LIAO | CASILLA DE CORREO 503 ASUNCION 00000- | 56 : Checking accounts, dmnd depsit | $3,283.49 | BANK OF AMERICA - CALIFORNIA-N | 68f378f3d9 | |
LIAO PEYYIN | PEYYIN LIAO | CASILLA DE CORREO 503 ASUNCION 00000- | 56 : Checking accounts, dmnd depsit | $2,929.44 | BANK OF AMERICA - CALIFORNIA-N | 337245dcbc | |
LIAO PHIL | PHIL LIAO | 10435 PINEVILLE AVE CUPERTINO CA 95014-4522 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,787.56 | PRUDENTIAL FINANCIAL INC | 953696f089 |
LIAO QIUMEI | QIUMEI LIAO | 6401 WARNER AVE 411 HUNTINGTON BEAC CA 92647- | 82 : Savings accts/crdt union shrs | $21,590.95 | BANK OF AMERICA - CALIFORNIA-SOUTH | d18b3e1631 | |
LIAO RICH | RICH LIAO | PO BOX 390715 MOUNTAIN VIEW CA 94039-0715 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $6,459.82 | ADVANCED MICRO DEVICES INC | 2887edc31d |
LIAO RICH | RICH LIAO | PO BOX 390715 MOUNTAIN VIEW CA 94039-0715 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $2,815.82 | ADVANCED MICRO DEVICES INC | 535c4e3312 |
LI AOS DAILY INC | LI AOS DAILY INC | 673 MONTEREY PASS RD MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | $2,711.58 | CATHAY BANK | 555e76a099 | |
LIAO SHENG M | SHENG M LIAO | 3691 ENOCHS ST SANTA CLARA CA 95051--000 | 82 : Savings accts/crdt union shrs | $2,860.17 | BANK OF AMERICA NT&SA BRANCH:0570-SUNNYVALE INDUSTRIAL BR | 79490d8675 | |
LIAO SHENGRUO | SHENGRUO LIAO | 14 ANDIAMO NEWPORT COAST CA 92657-1200 | AC01: Checking Accounts | $2,554.20 | JPMORGAN CHASE BANK N.A. (703) | 5886583f21 | |
LIAO SHIA L | SHIA L LIAO | CASILLA DE CORREO 503 ASUNCION 00000- | 56 : Checking accounts, dmnd depsit | $3,283.49 | BANK OF AMERICA - CALIFORNIA-N | fce70f6bab | |
LIAO SHIAO-SHEN | SHIAO-SHEN LIAO | GOLDEN ASIAN EXPRESS CO 108 N YNEZ AVE #128 MONTEREY PARK CA 91754-- | 56 : Checking accounts, dmnd depsit | $5,280.72 | BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR | f004271800 | |
LIAO SHIN YUE | SHIN YUE LIAO | 29 MOUNT VERNON IRVINE CA 92620 | SC16: Mutual Funds | INVESCO GOLD& PRECIOUS METALS FD INVESTOR CL | $5,958.15 | CHARLES SCHWAB & CO INC | bf4f5a9ba2 |
LIAO SHIN YUE | SHIN YUE LIAO | 29 MOUNT VERNON IRVINE CA 92620 | SC20: Credit Balances | $19,271.20 | CHARLES SCHWAB & CO INC | c7ee5d341b | |
LIAO SHOU C | SHOU C LIAO | 3156 WILSHIRE BLVD #35 LOS ANGELES CA 90010- | 56 : Checking accounts, dmnd depsit | $5,118.27 | TRANS NATIONAL BANK | a81de01aa9 | |
LIAO SHUH GUANG | SHUH GUANG LIAO | 333 W SAN CARLOS ST STE 100 SAN JOSE CA 95110-2727 | AC02: Savings Accounts | $35,115.37 | WELLS FARGO BANK NA | 045205108a | |
LIAO SHUIO CHIAN | SHUIO CHIAN LIAO | C/O IPB MAC A0195 204 1 FRONT ST FL 20 SAN FRANCISCO CA 94111-5376 | AC02: Savings Accounts | $3,763.59 | WELLS FARGO BANK NA | dfa780a41e | |
LIAO SHUJIE | SHUJIE LIAO | 755 OHLONE AVE APT 790 ALBANY CA 94706-1967 | AC01: Checking Accounts | $2,567.60 | JPMORGAN CHASE BANK N.A. (703) | a339c9a29a | |
LIAO SHU M | SHU M LIAO | PO BOX 1361 BELMONT CA 94002 | AC03: Mature CD or Save Cert | $10,744.70 | CITIBANK NA | 4e3c2d1703 | |
LIAO SHUN L | SHUN L LIAO | 56 : Checking accounts, dmnd depsit | $4,199.91 | LOS ANGELES NATIONAL BANK | e4e3ac9870 | ||
LIAO SHUN M | SHUN M LIAO | 1119 CUMBERLAND AVE SAN LEANDRO CA 94579-1446 | AC03: Mature CD or Save Cert | $4,903.07 | WELLS FARGO BANK NA | 6b9811d207 | |
LIAO SHU RUNG | SHU RUNG LIAO | NO. 5 DAHE 1ST LANE XITUN DIST. TAICHUNG CITY 407 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | DIODES INC | $6,869.10 | CHARLES SCHWAB & CO. INC | 1ae10506a5 |
LIAO SU LIANG | SU LIANG LIAO | 6 F NO 2 ALLEY 36 LANE 147 HSIN YI RD SEC 3 TAIPEI 0 | AC02: Savings Accounts | $3,763.59 | WELLS FARGO BANK NA | 8724e11b7c | |
LIAO SUN H | SUN H LIAO | 4507 HALISON ST TORRANCE 90503- | 82 : Savings accts/crdt union shrs | $2,547.85 | EAST WEST BANK | f299130d84 | |
LIAO TAYLOR C | TAYLOR C LIAO | 10252 GOLDEN YARROW RANCHO CUCAMONG CA 91701- | 64 : Escrow check/deposit/Disputed | $2,950.00 | CLASSIC ESCROW INC | 55565f4ead | |
LIAO TE-HO | TE-HO LIAO | 5F #9 ALLEY 6 LANE 45 PAO SHI HSIN-TIEN TAIPE | 56 : Checking accounts, dmnd depsit | $2,622.54 | BANK OF AMERICA NT&SA BRANCH:1067-PUENTE HILLS BRANCH | 5c36430faa | |
LIAO TIEH HONG | TIEH HONG LIAO | G PO BX 14 | 56 : Checking accounts, dmnd depsit | $3,568.85 | CITIBANK INTERNATIONAL SAN FRANCISCO | dee697c2a5 | |
LIAO TSENG F | TSENG F LIAO | 704 S SIERRA VISTA AVE ALHAMBRA CA 91801-4540 | 11 : Securities | METLIFE INC | $3,337.73 | METLIFE INC COMMON (CA) | 8d7cb0fe5a |
LIAO TSENG FEN | TSENG FEN LIAO | 1101 W VALLEY BLVD STE 206 ALHAMBRA CA 91803-2472 | 56 : Checking accounts, dmnd depsit | $6,949.00 | UNITED COMMERCIAL BANK | 5c0e4c1cb5 | |
LIAO TSOUNG-YONG | TSOUNG-YONG LIAO | 7314 MADISON ST PARAMOUNT CA 90723 | AC01: Checking Accounts | $3,267.74 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6b3e12e463 | |
LIAOU ESTEFANI | ESTEFANI LIAOU | 1540 BARTON RD. # 193 REDLANDS CA 92373 | SC20: Credit Balances | $2,600.09 | CHARLES SCHWAB & CO. INC | 7edbaa56a6 | |
LIAOU GARY J | GARY J LIAOU | 1540 BARTON RD. # 193 REDLANDS CA 92373 | SC20: Credit Balances | $2,600.09 | CHARLES SCHWAB & CO. INC | 24874f1838 | |
LIAO VICKI | VICKI LIAO | 467 MILL RIVER LANE SAN JOSE CA 95134-2417 | SC01: Dividends | $3,636.78 | MICROSOFT CORPORATION | bbf59ded38 | |
LIAO VICTOR | VICTOR LIAO | 27955 GLENFIELD CIR LAGUNA NIGUEL CA 92677-3759 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,009.46 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 31860b71ce |
LIAO WAN CHIEN | WAN CHIEN LIAO | UNKNOWN | AC03: Mature CD or Save Cert | $10,957.90 | CATHAY BANK | 5be60e3a2f | |
LIAO WAN L | WAN L LIAO | 540 MAGDALENA AVE LOS ALTOS CA 94024-0000 | 82 : Savings accts/crdt union shrs | $11,860.03 | BANK OF THE WEST | 97eabdb39b | |
LIAO WAN TING | WAN TING LIAO | 2200 TURK BLVD APT 9 SAN FRANCISCO CA 94118-4401 | AC01: Checking Accounts | $12,921.67 | WELLS FARGO BANK NA | 34872ca928 | |
LIAO WAN TING | WAN TING LIAO | 1501 PEARL ST APT 3 SANTA MONICA CA 90405-2647 | AC01: Checking Accounts | $7,081.91 | WELLS FARGO BANK NA | 3317acc66c | |
LIAO WEICHIEH | WEICHIEH LIAO | 20431 LAKE CANYON DR WALNUT CA 91789-3525 | AC01: Checking Accounts | $2,862.03 | JPMORGAN CHASE BANK N.A. (703) | a27779bc9f | |
LIAO WEI JUN | WEI JUN LIAO | 2637 BLIMP ST APT 2 LOS ANGELES CA 90039-3828 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,904.83 | METLIFE INC | 56d3932e33 |
LIAO WEN | WEN LIAO | 6500 WILSHIRE BLVD 8 FLR LOS ANGELES CA 90048-0000 | SC12: Underlying Shares/Outstand Cer | JAPAN SMALLER CAP FD INC | $2,847.69 | E*TRADE CLEARING | 87b7dacfc3 |
LIAO WEN-TOH | WEN-TOH LIAO | 1160 LA ROCHELLE TERR APT F SUNNYVALE CA 94089-1754 | AC02: Savings Accounts | $2,976.84 | KEYPOINT CREDIT UNION | 53963766fb | |
LIAO WU AI | WU AI LIAO | 3840 CASTLE VIEW DRIVE AGOURA HILLS CA 91301-2750 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $4,077.70 | E*TRADE CLEARING LLC | fdbf4db660 |
LIAO XIAO K ADM | LIAO XIAO K ADM | 2100 SATURN ST # 301 MONTEREY PARK CA 91755-7437 | AC01: Checking Accounts | $4,499.92 | FIRST BANK | 73a26b20dc | |
LIAO YEN P | YEN P LIAO | PO BOX 2239 CARLSBAD CA 92018- | 11 : Securities | METLIFE INC | $2,950.64 | METLIFE, INC | dbe14d7f01 |
LIAO YICHI | YICHI LIAO | 4608 ARDEN WAY APT 63 EL MONTE CA 91731-1285 | SC20: Credit Balances | $2,572.27 | TD AMERITRADE CLEARING INC. | d9a9fd84f9 | |
LIAO YING LIN | YING LIN LIAO | 2350 SKYFARM DR. HILLSBOROUGH CA 94010 | SC08: Shares of Stocks (Rtrnd by PO) | TIVO INC | $5,440.94 | CHARLES SCHWAB & CO INC | 795bf25781 |
LIAO YUAN CHUN | YUAN CHUN LIAO | 1521 SAN PASCUAL ST APT D SANTA BARBARA CA 93101-7800 | AC02: Savings Accounts | $2,519.22 | BANK OF AMERICA - ARIZONA | 0b9a3fdc19 | |
LIAO YU C | YU C LIAO | 1708 S OAKGREEN AVE WEST COVINA CA 91792 | AC01: Checking Accounts | $3,539.95 | CCA CITIBANK NA | 170026369c | |
LIAO YU-NENG | YU-NENG LIAO | 1FL NO 11 CHU LIN RD YUNG HO C TAIPEI | 82 : Savings accts/crdt union shrs | $2,960.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | eb2c740f47 | |
LIAO YUN H | YUN H LIAO | 2 LINYI ST TAIPEI R O C | 82 : Savings accts/crdt union shrs | $56,880.92 | WELLS FARGO BANK, N.A. | c3eb42cd16 | |
LIAO YUN H | YUN H LIAO | 2 LINYI ST TAIPEI | 83 : Time deposits, CD accounts | $29,361.64 | WELLS FARGO BANK, N.A. | fd68321e26 | |
LIAO YUNN S | YUNN S LIAO | 750 ALMONDWOOD WAY SAN JOSE CA 95120- | 56 : Checking accounts, dmnd depsit | $3,395.38 | BANK OF AMERICA - CALIFORNIA-N | 49c50bf401 | |
LIAO YUTSAN | YUTSAN LIAO | 5225 ASTERIA AVENUE TORRANCE CA 90503- | 56 : Checking accounts, dmnd depsit | $4,018.44 | GENERAL BANK | e3d1c5b1c1 | |
LIAO YUWEN | YUWEN LIAO | 12968 OAKDALE ST CORONA CA 92880-8505 | CK01: Cashier's Checks | $4,274.90 | WELLS FARGO BANK NA | 7909c00b35 | |
LIAO YVONNE | YVONNE LIAO | 1390 MONTEREY PASS RD MONTEREY PARK CA 91754-3619 | 68 : Insurance claim checks | $3,408.86 | STATE FARM FIRE AND CASUALTY COMPANY | 270e5851a5 | |
LIA P DE FERNANDEZ | LIA P DE FERNANDEZ | WASHINGTON MUTUAL BANK C O NATL INTL DEPT LOS ANGELES CA 90060-0072 | AC01: Checking Accounts | $3,378.25 | FDIC-10015-WAMU | c358e8106c | |
LI APRIL X | APRIL X LI | 735 S STONEMAN AVE APT F ALHAMBRA CA 91801-4479 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,172.65 | PRUDENTIAL FINANCIAL INC | f9d830afe0 |
LIATOWITSCH DANIEL | DANIEL LIATOWITSCH | 249 S LINDEN DR BEVERLY HILLS CA 90212 | TR03: Funds held in Fiduciary Cap. | $3,675.00 | WYMAN & ISAACS LLP CLIENT TRUST ACCT | 783f4073de | |
LIATRIS INC | LIATRIS INC | NICHOLAS APPLEGATE CAPITAL 600 WEST BROADWAY SAN DIEGO CA 92101-0996 | SC20: Credit Balances | $13,526.77 | CITIGROUP GLOBAL MARKETS INC. | 0c9a46b39d | |
LIAU CHIN-SHUN | CHIN-SHUN LIAU | 11712 CONCORD ST CERRITOS CA 90703-6783 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,728.34 | PRUDENTIAL FINANCIAL INC | d0c95d3c76 |
LI AUSTIN | AUSTIN LI | 417 SAN LUIS REY ROAD ARCADIA CA 91007 | HS01: Health Savings Account | $3,432.79 | BANK OF AMERICA - NORTH CAROLINA | 67ce38423a | |
LIAUTAUD BERNARD | BERNARD LIAUTAUD | 100 WHY WORRY LANE WOODSIDE CA 94062-3600 | SC13: Funds for Liquidation | $2,850.00 | DRUGSTORE.COM | b4a5d7b872 | |
LIAUTAUD RICHARD J | RICHARD J LIAUTAUD | 865 LAVETA TERRACE LOS ANGELES CA 90026- | 12 : Securities exchanged for cash | $8,000.00 | JPMORGAN CHASE BANK | af1ea0d235 | |
LIAUTAUD RICHARD J | RICHARD J LIAUTAUD | 865 LAVETA TERRACE LOS ANGELES CA 90026- | 12 : Securities exchanged for cash | $3,000.00 | JPMORGAN CHASE BANK | e57b067922 | |
LIAUTAUD SUSAN | SUSAN LIAUTAUD | 50 WILTON CRESCENT LONDON 0SW1X-08RX | MS01: Wages, Payroll, Salary | $8,856.93 | THE BOARD OF TRUSTEES OF THE LEYLAND STANFORD JUNI | a340ea5f95 | |
LIAUTAUD SUSAN | SUSAN LIAUTAUD | 0 | SC13: Funds for Liquidation | $2,850.00 | DRUGSTORE.COM | 8bc4cfbecd | |
LIAUW HONG I | HONG I LIAUW | 8831 E LAS TUNAS DR TEMPLE CITY CA 91780-- | 82 : Savings accts/crdt union shrs | $4,934.66 | BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR | 379c0856ce | |
LIAW CHARLES H | CHARLES H LIAW | CA | 64 : Escrow check/deposit/Disputed | $5,000.00 | CULTURE ESCROW INC | b1f474b4c1 | |
LIAW CHELI | CHELI LIAW | 1226 TOWNSEND PARK CIR SAN JOSE CA 95131-3242 | SC16: Mutual Funds | MORGAN STANLEY EUROPEAN EQTY B | $3,972.85 | EUROPEAN EQUITY FUND INC CLASS B | 5c1e08d439 |
LIAW CHRISTINE | CHRISTINE LIAW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,150.00 | BANK OF AMERICA - CALIFORNIA | 42ea407fe5 | |
LIAW CHYUAN HSYAN | CHYUAN HSYAN LIAW | 2735 S CONCORD AVE ONTARIO CA 91761-5910 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,969.90 | METLIFE INC | 89c34331de |
LIAW CHYUAN-HSYAN P | CHYUAN-HSYAN P LIAW | 2735 S CONCORD AVE ONTARIO CA 91761-5910 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,510.66 | PRUDENTIAL FINANCIAL INC | e2f86d9bba |
LIAW ERIC | ERIC LIAW | SON CERRITOS CA 90703 | IR06: Roth IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $6,453.42 | INVESCO INVESTMENT SVCS INC | ec15f8b1d4 |
LIAW HSIOU-I | HSIOU-I LIAW | 2336 PROMONTORY DR SIGNAL HILL CA 90755-3858 | IR06: Roth IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $6,453.42 | INVESCO INVESTMENT SVCS INC | 543f3ccab1 |
LIAW HUI-FEN J | HUI-FEN J LIAW | 17822 BEACH BLVD APT 230 HUNTINGTON BEAC CA 92647- | 56 : Checking accounts, dmnd depsit | $4,901.45 | BANK OF AMERICA - CALIFORNIA-S | 920d3e04fc | |
LIAW JIHSHANG | JIHSHANG LIAW | 2 LANE 221 TALI RD TAICHOUNG | 82 : Savings accts/crdt union shrs | $3,790.16 | SUMITOMO BANK OF CALIFORNIA | ed181a5851 | |
LIAW JUN-YEN | JUN-YEN LIAW | 658 BRADSHAWE AVE MONTEREY PARK CA 91754- | 11 : Securities | METLIFE INC | $4,005.20 | METLIFE, INC | d3f83c16ba |
LIAW LI-FANG | LI-FANG LIAW | WIFE CERRITOS CA 90703 | IR06: Roth IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $6,453.42 | INVESCO INVESTMENT SVCS INC | 957b5581f5 |
LIAW LI L | LI L LIAW | 1683 33 AVENUE SAN FRANCISCO CA 94122-3146 | 83 : Time deposits, CD accounts | $3,019.72 | CITIBANK FSB (CA) | 8e7f69ed83 | |
LIAW PEIYING | PEIYING LIAW | 1450 S VALEVIEW DR DIAMOND BAR CA 91765 | SC20: Credit Balances | $3,980.97 | TD AMERITRADE CLEARING INC. | 0c0b942d54 | |
LIAW SHAY K | SHAY K LIAW | 4205 W 129TH ST APT 449 HAWTHORNE CA 90250- | 11 : Securities | METLIFE INC | $3,229.01 | METLIFE, INC | e6eaf241b1 |
LIAW THEODORE | THEODORE LIAW | SON CERRITOS CA 90703 | IR06: Roth IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $6,453.42 | INVESCO INVESTMENT SVCS INC | 38e03e8630 |
LI BAICHUAN | BAICHUAN LI | 298 N 7TH FLR CHUN SAN ROAD PASADENA CA 91107 | MS09: Credit Balance- Accts Rec | $20,500.00 | MANDALAY BAY LLC | 008f9fd9c1 | |
LI BAI-LIAN | BAI-LIAN LI | 2442 IOWA ST M-4 RIVERSIDE CA 92507- | 64 : Escrow check/deposit/Disputed | $4,250.00 | SHALIMAR ESCROW INC | a519b3cf70 | |
LIBAL ERHARD W | ERHARD W LIBAL | 1444 DROLETTE BENICIA CA 94510-2573 | 04 : Dividends | $2,824.00 | CROMPTON CORPORATION | 331bd4a29e | |
LIBAL MARY | MARY LIBAL | 1444 DROLETTE BENICIA CA 94510-2573 | 04 : Dividends | $2,824.00 | CROMPTON CORPORATION | 2cdf747495 | |
LI BAN | BAN LI | 642 IMOGEN AVE LOS ANGELES CA 90026 | AC02: Savings Accounts | $4,710.19 | CATHAY BANK | 9af4dd43de | |
LIBAN CHERYL | CHERYL LIBAN | 10540 WHITEROCK RD SUITE 150 RANCHO CORDOVA CA 95670 | IN01: Indiv Policy Ben or Claim Paym | $25,000.00 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | 1e929f3685 | |
LI BAO GANG | BAO GANG LI | UNKNOWN DELTA V4E3B-0008 | MS09 - CR BALS/ACCTS RECEIVABLE | $20,000.00 | LAS VEGAS SANDS INC | 3df5f43f65 | |
LI BAO LIN | BAO LIN LI | 3922 EMERALD ST 68 TORRANCE CA 90503-0000 | AC03: Mature CD or Save Cert | $3,015.67 | BANK OF AMERICA - CALIFORNIA-SOUTH | 9be2b91896 | |
LI BAOPING | BAOPING LI | 2306 ROOSEVELT AVE APT 4 BERKELEY CA 94703-1747 | AC03: Mature CD or Save Cert | $7,061.86 | WASHINGTON MUTUAL BANK (68-0172274) | 833f205e0d | |
LIBAZORE MARGARET | MARGARET LIBAZORE | 5903 E AVE T2 PALMDALE CA 93550 | IN03: Proceeds Due Beneficiaries | $3,374.52 | TRANSAMERICA LIFE INSURANCE COMPANY | 6b560487d6 | |
LIBBEY EDITH BAKER | EDITH BAKER LIBBEY | 22594 CUYAMA CT APPLE VALLEY CA 92307-7606 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,391.21 | AT&T INC | 75636649c3 |
LIBBEY ELIZABETH B | ELIZABETH B LIBBEY | 550 OXFORD ST APT 1007 CHULA VISTA CA 91911 | 76 : Other | $4,037.50 | SOUTH CENTRAL BELL 8 1/2% DEB DUE 2001 %SSB | 1bf21843a4 | |
LIBBEY FAY | FAY LIBBEY | AC01: Checking Accounts | $2,708.07 | WELLS FARGO BANK NA | efbc72461c | ||
LIBBY ALBERNIE E | ALBERNIE E LIBBY | 12104 HERMES ST NORWALK CA 90650-1847 | IN04: Proceeds from Matured Policies | $2,775.51 | METROPOLITAN LIFE INSURANCE COMPANY | c07368bb8a | |
LIBBY ALICE G | ALICE G LIBBY | 15 MORAGA VIA ORINDA CA 94563-3510 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,899.84 | BANK OF AMERICA CORPORATION | 533d4b870d |
LIBBY BOYD HENDERSONIRR TRTT | LIBBY BOYD HENDERSONIRR TRTT | 8639 GULLO AVENUE DTD 4 23 96 KIM HENDERSON TTEE PANORAMA CITY CA 91402-0000 | IN03: Proceeds Due Beneficiaries | $3,902.51 | LINCOLN NATIONAL LIFE | ee799750d9 | |
LIBBY DAVID A | DAVID A LIBBY | 188 DATE AVE IMPERIAL BEACH CA 91932-1858 | SC16: Mutual Funds | INVESCO GLOBAL HEALTH CARE FD INVESTOR CL | $2,896.76 | INVESCO INVESTMENT SVCS INC | 52f76e89d0 |
LIBBY DONALD | DONALD LIBBY | 12479 PRESILLA RD SANTA ROSA VALLEY CA 93012-9332 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,025.97 | COMCAST CORPORATION | d3c6bad8a5 |
LIBBY ELAYNE | ELAYNE LIBBY | 12479 PRESILLA RD SANTA ROSA VALLEY CA 93012-9332 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,025.97 | COMCAST CORPORATION | 6e8396588f |
LIBBY ELSIE V | ELSIE V LIBBY | 3320 SUNSET BL LOS ANGELES CA 90026- | 11 : Securities | PAINEWEBBER GROUP INC | $2,889.43 | PAINE WEBBER %SSB | aa85a3867c |
LIBBY FIORDA REVOCABLE TRUST | LIBBY FIORDA REVOCABLE TRUST | 2098 N SAN CLEMENTE RD PALM SPRINGS CA 92262-3925 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $7,346.63 | VERIZON COMMUNICATIONS CORPORATION | f41736d33e |
LIBBY FLORA H | FLORA H LIBBY | ATTN WILLIAM EVANS PO BOX 5220 PLS VRDS PNSL CA 90274 | SC01: Dividends | $2,814.00 | PITNEY BOWES INC | 9f7a7d7813 | |
LIBBY FLORA H | FLORA H LIBBY | UNITED SAVINGS BLDG LOS ANGELES CA 90045-4423 | 04 : Dividends | $2,622.00 | PITNEY BOWES | de4d4bcc88 | |
LIBBY FLORA H | FLORA H LIBBY | ATTN WILLIAM EVANS PO BOX 5220 PLS VRDS PNSL CA 90274 | SC12: Underlying Shares/Outstand Cer | PITNEY BOWES INC | $10,853.08 | PITNEY BOWES INC | 074ce1daed |
LIBBY FRANK | FRANK LIBBY | 15 MORAGA VIA ORINDA CA 94563-3510 | SC12: Underlying Shares/Outstand Cer | PACIFIC GAS & ELECTRIC COA6%NRD | $4,883.53 | PACIFIC GAS & ELECTRIC CO | 07cbff6c2b |
LIBBY FRANK C JR | FRANK C LIBBY JR | 15 MORAGA VIA ORINDA CA 94563-3510 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,899.84 | BANK OF AMERICA CORPORATION | ef23409cbf |
LIBBY FRANK C SR | FRANK C LIBBY SR | 15 MORAGA VIA ORINDA CA 94563-3510 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,899.84 | BANK OF AMERICA CORPORATION | 9841a0efac |
LIBBY JAMES L | JAMES L LIBBY | 9247 PENNYWOOD RD SANTEE CA 92071-2131 | SC01: Dividends | $2,562.35 | MID AMERICAN ENERGY HOLDINGS CO | 14e4ed7357 | |
LIBBY L E ESTATE | LIBBY L E ESTATE | RTE 4 BOX 300 TURLOCK CA 99999 | IN03: Proceeds Due Beneficiaries | $2,763.47 | METROPOLITAN LIFE INSURANCE COMPANY | 66cd0f324d | |
LIBBY L ELAINE | ELAINE L LIBBY | TURLOCK CA 99999 | IN03: Proceeds Due Beneficiaries | $2,763.47 | METROPOLITAN LIFE INSURANCE COMPANY | 219a51c700 | |
LIBBY MARGIE | MARGIE LIBBY | 14011 DRIZABA PARAMOUNT CA 90723-9072 | IN04: Proceeds from Matured Policies | $2,928.75 | METROPOLITAN LIFE INSURANCE COMPANY | fbc1af7466 | |
LIBBY NIKI C | NIKI C LIBBY | 9247 PENNYWOOD RD SANTEE CA 92071 | IN03: Proceeds Due Beneficiaries | $3,548.51 | INDEPENDENT ORDER OF FORESTERS THE | 512573aa3d | |
LIBBY QUEENE Y | QUEENE Y LIBBY | 15 MORAGA VIA ORINDA CA 94563-3510 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,899.84 | BANK OF AMERICA CORPORATION | 67608241c0 |
LIBBY SONYA | SONYA LIBBY | 2160 CENTURY PARK E LOS ANGELES CA 00000-0000 | 70 : Interest checks | $3,750.00 | CHASE MANHATTAN BOND INTEREST CHECKS #6 | d28f398aaa | |
LIBED BENJAMIN | BENJAMIN LIBED | 173 E FROMER ST RIALTO CA 92376 | IN05: Premium Refund | $2,528.56 | HARTFORD FIRE INSURANCE CO. | c3672b5bd1 | |
LI BEI | BEI LI | 11117 RYDER RD JURUPA VALLEY CA 91752-5098 | AC01: Checking Accounts | $2,912.58 | BANK OF AMERICA - CALIFORNIA | 6e077de9f8 | |
LIBELLULE LTD | LTD LIBELLULE | 1120 HAMILTON LN BURLINGAME CA 94010-3347 | CK01: Cashier's Checks | $2,881.65 | HSBC BANK USA NA HOLDER 03 | f5970c5ac0 | |
LI BEN CUST | BEN LI | 2611 SQUALL WAY STOCKTON CA 95206-6366 | AC02: Savings Accounts | $2,538.51 | BANK OF THE WEST | 1cf1cfd2e2 | |
LIBENGOOD HARRY R JR | HARRY R LIBENGOOD JR | 14023 LAREDO PARAMOUNT CA 90723-2241 | 11 : Securities | B P PLC ADR | $2,762.89 | BP AMOCO PLC/AMOCO CORPORATION | cbc242f8d5 |
LIBENGOOD NINA R | NINA R LIBENGOOD | 14023 LAREDO PARAMOUNT CA 90723-2241 | 11 : Securities | B P PLC ADR | $2,762.89 | BP AMOCO PLC/AMOCO CORPORATION | 5a14c3d736 |
LIBERACKI BARRY D | BARRY D LIBERACKI | 13199 EL DORADO DR. UNIT 208K SEAL BEACH CA 90740 | IR02: IRA - Mutual Funds | SCHWAB SHORT-TERM BOND M | $15,475.68 | CHARLES SCHWAB & CO. INC. | 334931ba46 |
LIBERACKI JAMES | JAMES LIBERACKI | 13199 EL DORADO DR. UNIT 208K SEAL BEACH CA 90740 | SC16: Mutual Funds | SCHWAB SHORT-TERM BOND M | $4,471.23 | CHARLES SCHWAB & CO. INC. | 53b28505f4 |
LIBERACKI JAMES | JAMES LIBERACKI | 13199 EL DORADO DR. UNIT 208K SEAL BEACH CA 90740 | IR02: IRA - Mutual Funds | SCHWAB SHORT-TERM BOND M | $15,475.68 | CHARLES SCHWAB & CO. INC. | 38d57520a4 |
LIBERATI ANNA DE | ANNA DE LIBERATI | VIA TIBERINA KM 17 00060 CAPENA | AC01 - CHECKING ACCOUNTS | $10,486.47 | CITIBANK NA | fe34fc75e2 | |
LIBERATION ENTERTAINMENT INC | LIBERATION ENTERTAINMENT INC | 1990 WESTWOOD BLVD LOS ANGELES CA 90025 | CK13: Vendor Checks | $12,500.00 | NETFLIX INC | 548297ece4 | |
LIBERATION LAW GROUP PC CLIENT TRUST ACC | LIBERATION LAW GROUP PC CLIENT TRUST ACC | 2033 N MAIN ST STE 430 WALNUT CA 94596 | AC01: Checking Accounts | $4,718.56 | BANK OF THE WEST | 773b1c4b6e | |
LIBERATO ERNESTO D SR | ERNESTO D LIBERATO SR | 255 N UNION AVE APT 3 LOS ANGELES CA 90026-5427 | AC01: Checking Accounts | $3,461.59 | WASHINGTON MUTUAL BANK (68-0172274) | 446e6886cf | |
LIBERATOR ALFRED | ALFRED LIBERATOR | 4301 W ROSECRANS HAWTHORNE CA 90250-7105 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $4,252.03 | SKYWORKS SOLUTIONS INC COMMON | ca25c08e61 |
LIBERATOR ALICE E | ALICE E LIBERATOR | 4301 W ROSECRANS HAWTHORNE CA 90250-7105 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $4,252.03 | SKYWORKS SOLUTIONS INC COMMON | f6d0aa1432 |
LIBERATORI CALOGERA | CALOGERA LIBERATORI | VA CIAMARRA 72 SCALA A ROMA 70 ROME 00169 0 | AC02: Savings Accounts | $3,225.30 | BANK OF AMERICA - CALIFORNIA | 8f07b18974 | |
LIBERATORI DOMENICO | DOMENICO LIBERATORI | VA CIAMARRA 72 SCALA A ROMA 70 ROME 00169 0 | AC02: Savings Accounts | $3,225.30 | BANK OF AMERICA - CALIFORNIA | 93ab9fde37 | |
LIBER CAROLINE A | CAROLINE A LIBER | STAR RTE CACHUMA LKE SANTA BARBARA CA 93105 | IN03: Proceeds Due Beneficiaries | $4,903.32 | TRANSAMERICA LIFE INSURANCE COMPANY | c0f9b72d93 | |
LIBERGOOD USA | USA LIBERGOOD | 2305 CRENSHAW BLVD TORRANCE CA 90505 | CT01: Escrow Funds | $4,002.50 | HOLLAND & KNIGHT LLP | 319155c8c0 | |
LIBERMAN FAMILY TRUST DATED 2 12 82 | LIBERMAN FAMILY TRUST DATED 2 12 82 | C/O ELAINE LIBERMAN DORAN 12263 LAUREL TERRACE DRIVE STUDIO CITY CA 91604-3609 | IN03: Proceeds Due Beneficiaries | $8,835.52 | PHOENIX LIFE INSURANCE COMPANY | 382f15275c | |
LIBERMAN HERBERT H | HERBERT H LIBERMAN | 515 EVELYN PL BEVERLY HILLS CA 90210-1824 | SC16: Mutual Funds | AMERICAN FD AMERICAN MUTUAL FD A | $3,430.78 | AMERICAN MUTUAL FUND-A | 3e65b6524e |
LIBERMAN HERBERT H | HERBERT H LIBERMAN | 12263 LAUREL TERRACE DR STUDIO CITY CA 91604 | AC01: Checking Accounts | $3,641.35 | FDIC-10015-WAMU | c0b7ea1a74 | |
LIBERMAN MARTIN H | MARTIN H LIBERMAN | 221 FONT BLVD SAN FRANCISCO CA 94132- | 68 : Insurance claim checks | $4,383.03 | METROPOLITAN LIFE INSURANCE COMPANY | 1de4ec4bf9 | |
LIBERMAN MIRIAM N | MIRIAM N LIBERMAN | 12263 LAUREL TERRACE DR STUDIO CITY CA 91604 | AC01: Checking Accounts | $3,641.35 | FDIC-10015-WAMU | 31c0b13aae | |
LIBERMAN SOLOMON A | SOLOMON A LIBERMAN | 480A SAN RAMON VALLEY BLVD PMB 247 DANVILLE CA 94526-3847 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,906.16 | MANULIFE FINANCIAL CORP II COMMON LOST A | 1b4d66971e |
LIBERO USA INC. | LIBERO USA INC. | 2140 W. OLYMPIC BLVD. #403 LOS ANGELES CA 90006 | IN05: Premium Refund | $2,865.00 | AMERICAN ALL RISK INSURANCE SERVICES | 606aec4b01 | |
LIBERSHAL PAMELA T | PAMELA T LIBERSHAL | 5 MELODY LANE IRVINE CA 92714- | 62 : Death benefits | $5,100.90 | THE EQUITABLE | c07229b2c9 | |
LIBERSOHN CELIA R | CELIA R LIBERSOHN | AMSTERDAM 228 1 PISO CONDESA DF 0614 CA | 83 : Time deposits, CD accounts | $3,230.38 | WASHINGTON MUTUAL BANK FA | 4d5b954021 | |
LIBERSOHN ISHAI I | ISHAI I LIBERSOHN | AMSTERDAM 228 1 PISO CONDESA DF 0614 CA | 83 : Time deposits, CD accounts | $3,230.38 | WASHINGTON MUTUAL BANK FA | 0bfc2f62a3 | |
LIBERSOHN LEONARDO | LEONARDO LIBERSOHN | AMSTERDAM 228 1 PISO CONDESA DF 0614 CA | 83 : Time deposits, CD accounts | $3,230.38 | WASHINGTON MUTUAL BANK FA | 592acb30f4 | |
LIBERTAS CAPITAL | CAPITAL LIBERTAS | 9536 WILSHIRE BLVD STE 520 ACCTS PAYABLE BEVERLY HILLS CA 90212-2435 | MS09: Credit Balance- Accts Rec | $7,279.72 | CDW LLC | 0e3091ef3e | |
LIBERTI JOANNE O | JOANNE O LIBERTI | 443 FRANCE ST SONOMA CA 95476-7145 | 17 : Bond interest | $2,692.88 | THE BANK OF NEW YORK - UNIT INV TRUST | 63766abf45 | |
LIBERTI JOANNE O | JOANNE O LIBERTI | 443 FRANCE ST SONOMA CA 95476-7145 | 17 : Bond interest | $2,754.79 | THE BANK OF NEW YORK - UNIT INV TRUST | 6a3ede3d5e | |
LIBERT MARGERY S | MARGERY S LIBERT | 272 E 35 ST SAN BERNARDINO CA 92404-2228 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $9,018.21 | TERADATA CORPORATION | fb06192503 |
LIBERTO JOSEPH E W | LIBERTO JOSEPH E W | 27132 13TH ST HIGHLAND CA 92346 | IN03: Proceeds Due Beneficiaries | $4,480.38 | AMERICAN GENERAL LIFE | e51f058b9e | |
LIBERTO JOSEPH E W | LIBERTO JOSEPH E W | 27132 13TH ST HIGHLAND CA 92346 | IN03: Proceeds Due Beneficiaries | $4,480.38 | AMERICAN GENERAL LIFE | ee2a0f5d1f | |
LIBERTO JOSEPH W | JOSEPH W LIBERTO | 27132 13TH ST HIGHLAND CA 92346-3108 | IR01: IRA - Cash | $4,378.30 | BANK OF AMERICA - CALIFORNIA 2 | 15f5db4ca5 | |
LIBERTORE PHIL | PHIL LIBERTORE | C/O RE: VENKANTA PULAKANTI UNKNOWN 0 | CK01: Cashier's Checks | $28,000.00 | MUFG UNION BANK N.A. | 7d630f2f44 | |
LIBERTO TAMMY L | TAMMY L LIBERTO | APT 215 RIVERSIDE CA 92507-0000 | 56 : Checking accounts, dmnd depsit | $9,088.89 | TD WATERHOUSE BANK | 40ef4bdd49 | |
LIBERT WALTER G | WALTER G LIBERT | 272 E 35 ST SAN BERNARDINO CA 92404-2228 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $9,018.21 | TERADATA CORPORATION | 8e86cb2fb0 |
LIBERTY AMBULANCE LLC | LIBERTY AMBULANCE LLC | 9441 WASHBURN RD DOWNEY CA 90240 | MS05: Customer Overpayments | $4,169.70 | LAKE FOREST BANK & TRUST COMPANY N A | de53244531 | |
LIBERTY ANIMAL CONTROL SERVICES | LIBERTY ANIMAL CONTROL SERVICES | 1735 VILLA AVE CLOVIS CA 93612 | IN05: Premium Refund | $6,967.33 | STATE COMP INS FUND | e8f69611f0 | |
LIBERTY ANIMAL CONTROL SERVICES | LIBERTY ANIMAL CONTROL SERVICES | 1735 VILLA AVE CLOVIS CA 93612 | SC01: Dividends | $3,301.80 | STATE COMPENSATION INSURANCE FUND | d7271ec683 | |
LIBERTY AVIATION SERVICES AIRS | LIBERTY AVIATION SERVICES AIRS | 230 N DALE PLACE FULLERTON CA 92633-0000 | 69 : Insurance premiums | $3,972.94 | OLD REPUBLIC INSURANCE COMPANY | 2aeb0256f0 | |
LIBERTY AVIATION SERVICES AIRS | LIBERTY AVIATION SERVICES AIRS | 230 N DALE PLACE FULLERTON CA 92633-0000 | 69 : Insurance premiums | $9,982.78 | OLD REPUBLIC INSURANCE COMPANY | ed37a56e04 | |
LIBERTY BANK | LIBERTY BANK | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $22,650.15 | BANK OF AMERICA - CALIFORNIA | dfebefb68a | |
LIBERTY BANK | LIBERTY BANK | 0 | CK01: Cashier's Checks | $7,500.00 | WELLS FARGO BANK NA | bead86aa66 | |
LIBERTY BANK | LIBERTY BANK | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $10,897.51 | BANK OF AMERICA - CALIFORNIA | 67353392c3 | |
LIBERTY BENEFIT INSURANCE SERV | LIBERTY BENEFIT INSURANCE SERV | 5446 THORNWOOD DRIVE #200 SAN JOSE CA 95123 | MS02: Commissions | $3,821.87 | ANTHEM INC | 9875c6a934 | |
LIBERTY COIN | COIN LIBERTY | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | c661c75d74 | |
LIBERTY COMPANY INSURANCE BROKERS INC | LIBERTY COMPANY INSURANCE BROKERS INC | 21820 BURBANK BLVD WOODLAND HILLS CA 91367 | IN05: Premium Refund | $22,460.45 | NATIONAL UNION FIRE INSURANCE COMPANY OF | 33d0393fb8 | |
LIBERTY CO THE | LIBERTY CO THE | 2544 8TH AVE LOS ANGELES CA 90018- | 82 : Savings accts/crdt union shrs | $2,600.29 | COAST FEDERAL S/L ASSN SAVE BY MAIL BRANCH #37 | 65c0ae9bde | |
LIBERTY ELEANOR | ELEANOR LIBERTY | %MADELEINE M THOMAS DE LA FONT ALAMEDA CA 94501-3931 | 15 : Liquidating fund earnings | $2,987.20 | THE CHASE MANHATTAN BANK NA | 90d7c0fc0e | |
LIBERTY ENTERPRISES | ENTERPRISES LIBERTY | 1172 ASTER AVE #H SUNNYVALE CA 94086- | 56 : Checking accounts, dmnd depsit | $5,282.06 | BANK OF AMERICA | 0df40ec6c5 | |
LIBERTY EQUIPMENT SUPPLY | EQUIPMENT SUPPLY LIBERTY | 8597 SPECTRUM LANE SAN DIEGO CA 92121 | MS09: Credit Balance- Accts Rec | $17,016.08 | FCX PERFORMANCE INC | 94fde5aad1 | |
LIBERTY EXECUTIVE ADMIN INC | LIBERTY EXECUTIVE ADMIN INC | 87 SCRIPPS DR STE 116 SACRAMENTO CA 95825-6379 | IN01: Indiv Policy Ben or Claim Paym | $5,525.00 | ALLSTATE INDEMNITY COMPANY | 4dff94d48c | |
LIBERTY EXPRESS LOGISTICS INC | LIBERTY EXPRESS LOGISTICS INC | PO BOX 1390 FRENCH CAMP CA 95231 | IN05: Premium Refund | $5,469.42 | NEW HAMPSHIRE INSURANCE COMPANY | 9e38c31373 | |
LIBERTY EXPRESS LOGISTICS INC | LIBERTY EXPRESS LOGISTICS INC | PO BOX 1390 FRENCH CAMP CA 95231 | IN05: Premium Refund | $5,668.42 | NEW HAMPSHIRE INSURANCE COMPANY | 5e4c017aaa | |
LIBERTY FINANCIAL INC | LIBERTY FINANCIAL INC | 1716 N CAHUENGA BLVD XES LOS ANGELES CA 90028 | MS04: Payments for Goods & Services | $3,930.09 | AMERICAN EXPRESS CO. | d137564f0f | |
LIBERTY HILL FOUNDATION | LIBERTY HILL FOUNDATION | 4530 JUNO WAY SACRAMENTO CA 95864-1753 | SC13: Funds for Liquidation | $3,502.51 | PUTNAM INVESTOR SERVICES | 48cb0a5d92 | |
LIBERTY INSURANCE CO | INSURANCE CO LIBERTY | PO BOX 40011 FRESNO CA 93755-0011 | 68 : Insurance claim checks | $3,881.29 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 9e848645b6 | |
LIBERTY INSURANCE SERVICES | INSURANCE SERVICES LIBERTY | LAS VEGAS NV 89106 | IN05 - PREMIUM-REFUNDS,IND POLICIES | $54,223.00 | BALBOA INSURANCE COMPANY | 79143ba4b7 | |
LIBERTY JANE CRUZ | JANE CRUZ LIBERTY | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $13,000.00 | JPMORGAN CHASE BANK NA (908802) | 9eb136818a | |
LIBERTY LIVEWIRE | LIVEWIRE LIBERTY | 2255 N ONTARIO ST DANNY KLONE 900 DATA BURBANK CA 91504 | MS11: Refunds Due | $13,892.11 | AT&T SERVICES INC. | b367129777 | |
LIBERTY LIVEWIRE - ASCENT MEDIA GROUP | LIBERTY LIVEWIRE - ASCENT MEDIA GROUP | ATTN: PAUL CHAN P O BOX 6849 BURBANK CA 91510 | MS09: Credit Balance- Accts Rec | $3,620.38 | COMPUCOM SYSTEMS INC | c3158b607a | |
LIBERTY MARKET | LIBERTY MARKET | C/O SUNNY BHULLAR 5851 GEARY ST SAN FRANCISCO CA 94121 | AC06: Security Deposit | $9,175.70 | GLOBAL PAYMENTS INC | 805b19aa26 | |
LIBERTY MOBILE HOMES | MOBILE HOMES LIBERTY | MS16 - MISC OUTSTANDING CHECKS | $13,028.76 | BANK OF AMERICA | 9c5fc1a570 | ||
LIBERTY MUTAUL INS ON BEHALF OF ALYSSA | LIBERTY MUTAUL INS ON BEHALF OF ALYSSA | 1564 FITZGERALD DR 151 PINOLE CA 94564 | IN01: Indiv Policy Ben or Claim Paym | $3,333.33 | CALIFORNIA CAPITAL INS COMPANY | b55e7bd8a4 | |
LIBERTY MUTUAL | MUTUAL LIBERTY | 1530 C STREET RIO LINDA CA 95673 | CT01: Escrow Funds | $5,008.00 | STEWART TITLE OF SACRAMENTO | b4527176df | |
LIBERTY MUTUAL | MUTUAL LIBERTY | 0 | CT01: Escrow Funds | $5,000.00 | INTERNET ESCROW SERVICES INC. | 78c8715e2c | |
LIBERTY MUTUAL INS CO | LIBERTY MUTUAL INS CO | 1200 W HILLCREST DR THOUSAND OAKS CA 91320-2734 | 68 : Insurance claim checks | $4,000.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | b83caf5e96 | |
LIBERTY MUTUAL INSURANCE | MUTUAL INSURANCE LIBERTY | PO BOX 515097 LOS ANGELES CA 90051 | CK13: Vendor Checks | $5,000.00 | SARASOTA MEMORIAL HOSPITAL | 4ac0b6d009 | |
LIBERTY MUTUAL INSURANCE CO | LIBERTY MUTUAL INSURANCE CO | KAREN MAXWELL SINGERMAN P.O. BOX 6035 CYPRESS CA 90630-0000 | 79 : Refunds | $2,901.09 | HOAG MEMORIAL HOSPITAL PRESBYTERIAN | b4a33f6d90 | |
LIBERTY MUTUAL INSURANCE COMPA | LIBERTY MUTUAL INSURANCE COMPA | 6086 WILSHIRE BLVD LOS ANGELES CA 90036 | MS03: Workers Comp Benefits | $5,000.00 | TRAVELERS INDEMNITY COMPANY | e6bb978d5b | |
LIBERTY MUTUAL INSURANCE COMPANIES | LIBERTY MUTUAL INSURANCE COMPANIES | PO BOX 85411 SAN DIEGO CA 92186-5411 | CK15: Other Outstanding Official Cks | $3,632.10 | WELLS FARGO INS SVCS USA INC | 227c972fcf | |
LIBERTY MUTUAL INSURANCE COMPANY | LIBERTY MUTUAL INSURANCE COMPANY | PO BOX 989000 WEST SACRAMENTO CA 95798 | MS08: Accounts Payable | $3,460.00 | SANOFI AVENTIS U S LLC | 117f3170f9 | |
LIBERTY MUTUAL INSURANCE GROUP | LIBERTY MUTUAL INSURANCE GROUP | 100 STONY POINT ROAD STE. 180 SANTA ROSA CA 95401 | IN01: Indiv Policy Ben or Claim Paym | $4,012.51 | ARGONAUT INSURANCE COMPANY | 195da4c106 | |
LIBERTY MUTUAL WC602-363781 | MUTUAL WC602-363781 LIBERTY | P O BOX 9102 WESTON MA 2493 | IN07: Other Amounts Due Under Policy | $4,500.00 | MERCURY INSURANCE COMPANY | 82353234b3 | |
LIBERTY NATIONAL BANK | LIBERTY NATIONAL BANK | 7777 CENTER AVE HUNTINGTON BEACH CA 92647 | SC01: Dividends | $7,920.00 | TATUM PETROLEUM CORP | 097027925b | |
LIBERTY NATL BK | NATL BK LIBERTY | 3179 TEMPLE AVE SUITE 190 POMONA CA 91768-3249 | 08 : Mutual/Money market funds | DELAWARE SMID CAP GROWTH CL A | $2,793.87 | DELAWARE GROWTH OPPORTUNITIES FUND A | 8c2208fc9b |
LIBERTY NURSING SERVICES INC | LIBERTY NURSING SERVICES INC | 6167 BRISTOL PARKWAY CULVER CITY CA 90230 | CK13: Vendor Checks | $3,000.00 | MSC GROUP INC. | 4bf367b1a0 | |
LIBERTY OIL S | OIL S LIBERTY | 1741 NO IVAR HOLLYWOOD CA | 56 : Checking accounts, dmnd depsit | $7,324.36 | 0022 BANK OF AMERICA NT & SA | 93c6891877 | |
LIBERTY PEARL M | PEARL M LIBERTY | 1669 APPEAW WAY SANTA MONICA CA 90401- | 74 : Matured/terminated policies | $2,686.87 | PRUDENTIAL INSURANCE COMPANY | ab48a91272 | |
LIBERTY PHYLLIS R | PHYLLIS R LIBERTY | 2425 MISSION ST STE 4 SAN MARINO CA 91108-1620 | 56 : Checking accounts, dmnd depsit | $9,896.62 | CALIFORNIA FEDERAL BANK | 5beea4eeee | |
LIBERTY PRECISION MACHINING | PRECISION MACHINING LIBERTY | 42606 CHRISTY ST FREMONT CA 94538-3135 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,636.00 | STANCORP FINANCIAL GROUP INC. | e1e775361a |
LIBERTY SURPLUS INSURANCE | SURPLUS INSURANCE LIBERTY | C/O FLOWER LAW GROUP 11845 W OLYMPIC BLVD SUITE 7100 RANCHO PARK CA 90064 | CK13: Vendor Checks | $2,962.11 | JAMS INC. | 3e476020da | |
LIBERTY SVCS CORP | LIBERTY SVCS CORP | 8840 WILSHIRE BLVD CA 90211-0000 | 04 : Dividends | $41,544.58 | BANK OF AMERICA TRUST | eed1ce6a10 | |
LIBERTY TECHNOLOGIES | TECHNOLOGIES LIBERTY | 150 STANFORD AVE MENLO PARK CA 94025 | MS09: Credit Balance- Accts Rec | $4,915.05 | KONICA MINOLTA BUSINESS | 77bfc7c8e7 | |
LIBERTY VANLINES | VANLINES LIBERTY | 1447 YOSIMITE AVE SAN JOSE CA 95126 | MS16: Misc Outstanding Checks | $5,442.94 | INTUIT INC. | 80e982d37d | |
LIBERTY VERNA M | VERNA M LIBERTY | 722 SO HARTFORD AVE LOS ANGELES CA 90017- | 56 : Checking accounts, dmnd depsit | $3,466.09 | BANK OF AMERICA NT & SA #19 | df7f0d7821 | |
LIBEU HELEN | HELEN LIBEU | PO BOX 584 SEBASTOPOL CA 95473-0584 | SC16: Mutual Funds | WELLS FARGO CALIF TAX FREE A | $163,621.85 | WELLS FGO AVTG CAL TX-FR-A | 5a5d24453e |
LIBEU HELEN | HELEN LIBEU | PO BOX 584 SEBASTOPOL CA 95473-0584 | SC16: Mutual Funds | WELLS FARGO ADVTG INTRINSIC WORLD EQUITY A | $11,333.98 | WELLS FGO AVTG INTRINSIC WRLD EQTY-A | 4ebb2f4011 |
LIBEU HELEN | HELEN LIBEU | PO BOX 584 SEBASTOPOL CA 95473-0584 | SC16: Mutual Funds | WELLS FARGO ADV DISCIPLINED US CORE A | $6,070.85 | WELLS FGO AVTG DISCIPLINED US CORE-A | 32e7fe4ccd |
LIBEU HELEN L | HELEN L LIBEU | PO BOX 584 SEBASTOPOL CA 95473-0584 | SC16: Mutual Funds | NATIXIS OAKMARK FD CL A | $35,323.38 | HARRIS LARGE CAP VALUE A (4) | 96858588a7 |
LIBEU HELEN L | HELEN L LIBEU | 4715 GUERNEVILLE RD SANTA ROSA CA 95403- | 56 : Checking accounts, dmnd depsit | $3,762.88 | BANK OF AMERICA - CALIFORNIA-N | 6db5a44cc8 | |
LIBEU LEON J | LEON J LIBEU | 4715 GUERNEVILLE RD SANTA ROSA CA 95403- | 56 : Checking accounts, dmnd depsit | $3,762.88 | BANK OF AMERICA - CALIFORNIA-N | 0aa6f8e282 | |
LIBICH VERNON | VERNON LIBICH | 6540 ETIWANDA AVE MIRA LOMA CA 91752 | IR01: IRA - Cash | $4,626.80 | MUFG UNION BANK N.A. | 04eda43860 | |
LI BIK C | BIK C LI | P O BOX 7374 ALHAMBRA CA 91802--737 | 82 : Savings accts/crdt union shrs | $2,648.02 | HOME SAVINGS OF AMERICA | 9246cc0a49 | |
LI BIN | BIN LI | 735 SOUTHVIEW RD D ARCADIA CA 91007 | AC01: Checking Accounts | $5,300.00 | EAST WEST BANK | c0b600c6e0 | |
LI BIN | BIN LI | 3660 RONALD CT. FREMONT CA 94538 | SC12: Underlying Shares/Outstand Cer | CHECK POINT SOFTWARE TECH LTDORD | $7,934.95 | CHARLES SCHWAB & CO. INC. | fc3bc7a2d8 |
LIBIN & ASSOCIATES INC | LIBIN & ASSOCIATES INC | 4927 HAYVENHURST AVE ENCINO CA 91436- | 56 : Checking accounts, dmnd depsit | $4,000.00 | BANK OF AMERICA - CALIFORNIA-S | 443151ac3d | |
LI BING | BING LI | 724 NICHOLAS LN ARCADIA CA 91006-4449 | AC01: Checking Accounts | $5,596.00 | BANK OF THE WEST | 19229f5f3f | |
LI BING | BING LI | 1111 W EL CAMINO REAL SUITE 10 SUNNYVALE CA 94087 | AC01: Checking Accounts | $10,198.70 | EAST WEST BANK | fd912a152e | |
LI BINGYI | BINGYI LI | 10 KANGTAI RD HUANGBU ZHONGSHAN GUANGDONG 0 | AC01: Checking Accounts | $2,925.97 | CATHAY BANK | 1f3e08a2af | |
LIBIN HERBERT B | HERBERT B LIBIN | C/O ELECTROPEDIC PRODUCTS 4927 HAYVENHURST AVE ENCINO CA 91436-1112 | SC16: Mutual Funds | BLACKROCK FLEXIBLE EQUITY FD A | $7,771.55 | FIRST CLEARING LLC. | 3c107d9346 |
LIBKUMAN JOANNE | JOANNE LIBKUMAN | 5420 CRIBARI COURT SAN JOSE CA 95135 | SC12: Underlying Shares/Outstand Cer | $11,984.44 | E*TRADE FINANCIAL CORPORATION | 248d6814b8 | |
LIBLIN GARRELL S | GARRELL S LIBLIN | PO BOX 2283 PARADISE CA 95967-2283 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,928.16 | COMCAST CORPORATION | 7f01ffcfbf |
LIB NAT BANK | LIB NAT BANK | POMONA CA 91768-3249 | 11 : Securities | Multiple | $15,986.64 | MAGNUM HUNTER RESOURCES INC COMMON | 91246dc901 |
LIBNER BERNICE | BERNICE LIBNER | 28333 VALLEY BLVD 2011 SUN CITY CA 92586 | CK01: Cashier's Checks | $5,660.00 | PROVIDENT SAVINGS BANK | af30fcee90 | |
LIBNER ELEANOR | ELEANOR LIBNER | 225 S LA ALAMEDA AVE SAN PEDRA CA 90731 | IN03: Proceeds Due Beneficiaries | $5,824.13 | PRUDENTIAL INSURANCE COMPANY | 0fa65c02a8 | |
LI BO | BO LI | 5730 WILLARD AVE APT 38 SAN GABRIEL CA 91775-2567 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $4,573.29 | MORGAN STANLEY & CO | c7103f35a6 |
LI BO | BO LI | 8581 FOLSOM BLVD SACRAMENTO CA 95826-0000 | 82 : Savings accts/crdt union shrs | $3,491.10 | BANK OF AMERICA - CALIFORNIA-N | a9234c2570 | |
LI BO | BO LI | 11832 MIRO CIR SAN DIEGO CA 92131-3323 | MS11: Refunds Due | $2,737.78 | IRVINE HOLDING COMPANY LLC | 3c6193f0a7 | |
LI BOHUI | BOHUI LI | 20 WAVERLY PL APT 3 SAN FRANCISCO CA 94108 | AC01: Checking Accounts | $2,634.00 | BANK OF AMERICA - CALIFORNIA | c933781bba | |
LIBOLT RODGER | RODGER LIBOLT | 5550 WILLOW RD REDDING CA 96001 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9a4b463681 | |
LIBORIO MARKET INC | LIBORIO MARKET INC | 864 S VERMONT AVE LOS ANGELES CA 90005- | 15 : Liquidating fund earnings | $10,448.00 | BKNY CORPORATE TRUST | 4b03c81d29 | |
LIBORIO R MORALES TRUST | LIBORIO R MORALES TRUST | 4430 WOODMAR DR WHITTIER CA 90601-1958 | SC13: Funds for Liquidation | $9,000.00 | PUGET HOLDINGS LLC | 4221cc8bc1 | |
LI BOYING | BOYING LI | 625 CANTRILL DR APT 311 DAVIS CA 95618-7740 | AC01: Checking Accounts | $8,481.38 | BANK OF AMERICA - CALIFORNIA | 70c7581cee | |
LIBRADO REYES | REYES LIBRADO | 914 S PACIFIC AVE SANTA ANA CA 92703 | MS11: Refunds Due | $3,107.63 | BANK OF AMERICA - HOME LOANS | 443f13b4d6 | |
LIBRA ENTERPRISES INC E | LIBRA ENTERPRISES INC E | 425 N MAPLE DR UNIT 403 BEVERLY HILLS CA 90210-5902 | AC02: Savings Accounts | $2,935.45 | FIRST-CITIZENS BANK & TRUST CO | 406b2a80c4 | |
LIBRA EUGENIA P | EUGENIA P LIBRA | 1801 HARKNESS MANHATTAN BCH CA 90266- | 74 : Matured/terminated policies | $2,873.94 | PRUDENTIAL INSURANCE COMPANY | 466c96f4a8 | |
LIBRARY TOWERS | TOWERS LIBRARY | 633 W. 5TH ST LOS ANGELES CA 90071-0000 | 85 : Vendor payments | $5,250.00 | E! ENTERTAINMENT TELEVISION, INC | e538b71886 | |
LIBREA EUGENE | EUGENE LIBREA | 2633 S ODEL AVE STOCKTON CA 95206-0000 | 84 : Trusts | $4,281.41 | BEVERLY CALIFORNIA CORPORATION | 839e9929ed | |
LIBREROS MYRIAM R | MYRIAM R LIBREROS | APARTADO AEREO 9166 CALI | 56 : Checking accounts, dmnd depsit | $2,895.44 | CITIBANK FSB (FL) | fb98f7e089 | |
LIBREROS MYRIAM R | MYRIAM R LIBREROS | APARTADO AEREO 9166 CALI | 56 : Checking accounts, dmnd depsit | $5,937.82 | CITIBANK FSB (FL) | 7e0480c020 | |
LIBRICI VINCENZA | VINCENZA LIBRICI | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $12,000.00 | CITIBANK N A | 1aae13d591 | |
LIBRI PARTNERS LTD | PARTNERS LTD LIBRI | 14787 LADYS SECRET DR RANCHO SANTA FE CA 92067 | AC02: Savings Accounts | $4,378.58 | U.S. BANK N.A. | 4bcb9a99d1 | |
LIBRIZZO ELIZABETH | ELIZABETH LIBRIZZO | 1640 UNIVERSITY AVE SAN JOSE CA 95126-1546 | 11 : Securities | WELLS FARGO & CO | $10,012.26 | WELLS FARGO | dba0285b17 |
LIBROJO RAMONA R | RAMONA R LIBROJO | 2701 PAM PL WEST COVINA CA 91792-1940 | 11 : Securities | METLIFE INC | $3,119.52 | METLIFE INC COMMON (CA) | 928caa2f39 |
LIBUTTI JEAN | JEAN LIBUTTI | 1162 CHESHIRE CIRCLE DANVILLE CA 94506-6238 | SC20: Credit Balances | $7,135.30 | FIRST CLEARING LLC. | 8149484894 | |
LIBUTTI MIGUEL A | MIGUEL A LIBUTTI | 56 : Checking accounts, dmnd depsit | $3,651.45 | UNION BANK | d68c5a28f6 | ||
LIBY MARGARET | MARGARET LIBY | 8121 DEVENIR AVE DOWNEY CA 90242 | IN03: Proceeds Due Beneficiaries | $4,093.30 | METROPOLITAN LIFE INSURANCE COMPANY | 62a13f1a0f | |
LI CAIJIANG | CAIJIANG LI | U/A DTD 03/19/1990 BY CAIJIANG LI 15531 OAKFLATS RD # 15531 CHINO HILLS CA 91709 | SC20: Credit Balances | $14,711.47 | MERRILL LYNCH PF AND S INC | b8f2499e68 | |
LI CAI YING W | LI CAI YING W | 25 JOSIAH AVE SAN FRANCISCO CA 94112-0000 | 82 : Savings accts/crdt union shrs | $34,202.21 | UNITED COMMERCIAL BANK | 21546b8438 | |
LICA LORRAINE | LORRAINE LICA | PO BOX 572662 TARZANA CA 91357-2662 | AC03: Mature CD or Save Cert | $34,611.11 | FIRST-CITIZENS BANK & TRUST CO | c17e299a37 | |
LICA LORRAINE | LORRAINE LICA | PO BOX 572662 TARZANA CA 91357-2662 | AC02: Savings Accounts | $4,018.52 | FIRST-CITIZENS BANK & TRUST CO | faec7d2c0b | |
LICA LORRAINE M | LORRAINE M LICA | PO BOX 572662 TARZANA CA 91357-2662 | IN03: Proceeds Due Beneficiaries | $159,034.84 | PRINCIPAL LIFE INSURANCE CO | 1495374498 | |
LICA PAULINE M | PAULINE M LICA | PO BOX 572662 TARZANA CA 91357-2662 | AC03: Mature CD or Save Cert | $34,611.11 | FIRST-CITIZENS BANK & TRUST CO | 756ff87918 | |
LICA PAULINE M | PAULINE M LICA | PO BOX 572662 TARZANA CA 91357-2662 | AC02: Savings Accounts | $4,018.52 | FIRST-CITIZENS BANK & TRUST CO | 017a94150b | |
LICARI ROMA L | ROMA L LICARI | 4739 MOUNT HARRIS DR SAN DIEGO CA 92117-3908 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,218.19 | PRUDENTIAL FINANCIAL INC | 9b26a54bb9 |
LICARI SALVATORE | SALVATORE LICARI | 510 S MARENGO AVE ALHAMBRA CA 91803 | IN05: Premium Refund | $3,132.08 | TRUCK INSURANCE EXCHANGE | 33ec433f75 | |
LICATA CRISTINA | CRISTINA LICATA | C/O DANETTE SHIPLEY 41144 MORRIS ST INDIO CA 92203-0000 INDIO CA 92203 | IN01: Indiv Policy Ben or Claim Paym | $5,726.05 | METROPOLITAN LIFE INSURANCE COMPANY | 84b90b65d6 | |
LICATA CRISTINA | CRISTINA LICATA | INDIO CA 92203 | IN01: Indiv Policy Ben or Claim Paym | $5,726.05 | METROPOLITAN LIFE INSURANCE COMPANY | 9168f2de20 | |
LICATA CRISTINA SNYDER | CRISTINA SNYDER LICATA | OJAI CA 92513 | IN03: Proceeds Due Beneficiaries | $6,412.24 | METROPOLITAN LIFE INSURANCE COMPANY | 71e2c82c89 | |
LICATA JACQUELINE | JACQUELINE LICATA | 81 PROFESSIONAL CENTER PARKWAY SAN RAFAEL CA 94901- | 62 : Death benefits | $3,581.61 | PRUDENTIAL INSURANCE COMPANY | b92bad49a9 | |
LICATA RICHARD | RICHARD LICATA | 453 W 46TH ST LOS ANGELES CA 90037 | IN03: Proceeds Due Beneficiaries | $12,572.50 | PRUDENTIAL INSURANCE COMPANY | adebfe7388 | |
LICATA WILLIAM | WILLIAM LICATA | 12415 CHUMASH RD OJAI CA 93023 | IN03: Proceeds Due Beneficiaries | $6,412.24 | METROPOLITAN LIFE INSURANCE COMPANY | 74e4667c98 | |
LICATEK CO | CO LICATEK | 17000 VERMONT STE K GARDENA CA 90247- | 85 : Vendor payments | $20,974.10 | BROWN-FORMAN CORP | f0915d2a45 | |
LICAUSI DOMINIC | DOMINIC LICAUSI | 70200 DILLON RD 408 DESERT HOT SPRINGS CA 92241-7646 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $3,672.48 | AMERICAN EXPRESS COMPANY | 128cc2c38b |
LICAVOLI DONALD B | DONALD B LICAVOLI | 2149 TURNBERRY LN CORONA CA 92881-7440 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,561.42 | METLIFE INC | ead554829f |
LICCIARDELO LAURA J | LAURA J LICCIARDELO | PO BOX 8335 SAN JOSE CA 95155-8335 | 82 : Savings accts/crdt union shrs | $17,309.87 | CITIBANK FSB (CA) | 05c79803b2 | |
LICCIARDI GERARDO | GERARDO LICCIARDI | PO BOX 9326 LONG BEACH CA 90810 | MS11: Refunds Due | $3,712.74 | AMERICAN EXPRESS COMPANY | 31e5a099e3 | |
LICEA JACQUELINE | JACQUELINE LICEA | 2409 E 112TH PL LOS ANGELES CA 90059 | CK15: Other Outstanding Official Cks | $2,842.46 | LOANCARELLC | 41fe705c8d | |
LICEA MIRNA P | MIRNA P LICEA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $9,000.00 | JPMORGAN CHASE BANK NA (908802) | ba14d650a7 | |
LICEA MIRNA P | MIRNA P LICEA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $9,000.00 | JPMORGAN CHASE BANK NA (908802) | b207c1d8e5 | |
LICENZING LLC | LICENZING LLC | C/O MOLLY ROBBINS 10 MAHOGANY DRIVE SAN RAFAEL CA 94903-3132 | MS17: Misc Intangible Property | $3,890.00 | FIRST DATA MERCHANT SERVICES | f6d54ac2f6 | |
LICERIO JOSE A | JOSE A LICERIO | 1301 E VENTURA BLVD #34 OXNARD CA 93030- | 04 : Dividends | $3,136.00 | OHIO STATE OF | 7c16d7a0a5 | |
LICERIO YOLANDA | YOLANDA LICERIO | 1429 TWELVE OAK COURT ALAMO CA 94507-1148 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $10,198.40 | VERIZON COMMUNICATIONS INC | 650bbde270 |
LI CHANG C | CHANG C LI | 1577 AVION DR MONTEREY PARK CA 91754-2357 | 82 : Savings accts/crdt union shrs | $2,961.35 | HOME SAVINGS OF AMERICA | ad29fbd126 | |
LI CHANG KANG | CHANG KANG LI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 65832e9939 | |
LI CHEN | CHEN LI | 132 OLIVER ST DALY CITY CA 94014-1319 | AC01: Checking Accounts | $2,592.01 | BANK OF AMERICA - CALIFORNIA | 6fb70d3326 | |
LI CHEN | CHEN LI | ROOM 1908 ZHONG MAO BLDG. #1 BEI JIANG LU LUOWU SHENZHEN 518020 CA 0 | SC20: Credit Balances | $266,400.00 | CHARLES SCHWAB & CO. INC | 146f289ac5 | |
LI CHENG | CHENG LI | 861 SUTTER ST APT 600 SAN FRANCISCO CA 94109-6150 | AC02: Savings Accounts | $40,762.34 | JPMORGAN CHASE BANK N.A. (703) | 0f6847c6bf | |
LI CHENG | CHENG LI | 1929 SORRENTINO DR ESCONDIDO CA 92025-6727 | AC02: Savings Accounts | $9,149.83 | SAN DIEGO COUNTY CREDIT UNION | e269354b09 | |
LI CHENG | CHENG LI | 861 SUTTER ST APT 600 SAN FRANCISCO CA 94109-6150 | AC01: Checking Accounts | $5,134.06 | JPMORGAN CHASE BANK N.A. (703) | 42fa5cd796 | |
LI CHENG N | CHENG N LI | 16655 CIRCLE HILL LN HACIENDA HEIGHTS CA 91745-5511 | AC01: Checking Accounts | $10,846.71 | CITIBANK NA | 0639946ee8 | |
LICHENG SHU S | SHU S LICHENG | C/O SHIH H LI 20755 PONTIAC AVE SARATOGA CA 95070-5382 | SC16: Mutual Funds | VANGUARD TOTAL STK MKT INDX FD | $35,173.85 | TOTAL STOCK MKT IDX FUND | ee82b30976 |
LICHEN MING | MING LICHEN | 1431 S 4TH AVE ARCADIA CA 91006-- | 56 : Checking accounts, dmnd depsit | $26,240.08 | BANK OF AMERICA N.A. BRANCH:0160-ALHAMBRA MAIN OFFICE | fba42200ed | |
LICHENTENSTEINISCHE LANDESBANK SCHWELZ | LANDESBANK SCHWELZ LICHENTENSTEINISCHE | UTOQUAI 29 ZURIG 0 | SC01: Dividends | $7,329.98 | SOUNDBREAK.COM INCORPORATED | 9a1bf19ea1 | |
LI CHENYI | CHENYI LI | 27 CLOUDS POINTS IRVINE CA 92603 | MS11: Refunds Due | $3,554.76 | IRVINE HOLDING COMPANY LLC | 6dc921fd5f | |
LI CHIATEH | CHIATEH LI | 10706 BOTHWELL RD CHATSWORTH CA 91311-1911 | 56 : Checking accounts, dmnd depsit | $5,971.12 | PNCBANK NATIONAL ASSOCIATION | ae09eca9fc | |
LI CHI-MAO | CHI-MAO LI | 4F 246 KUAN-MANG RD PAI TAO ROC | 56 : Checking accounts, dmnd depsit | $2,783.52 | AMERICA CALIFORNIA BANK | 435e1630bf | |
LICHINA EMIL | EMIL LICHINA | NEMNB OF BOSTON 1002 AVE D REDONDO BEACH CA 90277- | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $2,885.96 | EVERGREEN INVESTMENT SERVICES INC | 53fc4293a2 |
LI-CHIN CHENG H | CHENG H LI-CHIN | 513 LYONS WAY PLACENTIA CA 92670--000 | 56 : Checking accounts, dmnd depsit | $5,587.55 | BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH | df218790ae | |
LI CHINCHIA F | CHINCHIA F LI | 4077 MINERR AVE LOS ANGELES CA 90066 | AC01: Checking Accounts | $4,079.19 | OMNI BANK NA | f5e9cd46d7 | |
LI CHING H | CHING H LI | PO BOX 53-836 TAIPEI | 56 : Checking accounts, dmnd depsit | $3,593.23 | UNITED PACIFIC BANK | d187826fa9 | |
LI CHING HUA | CHING HUA LI | 20911 DELORAINE DR WALNUT CA 91789-2553 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $4,168.36 | MANULIFE FINANCIAL CORPORATION | d1e5cc3478 |
LICHIN LIN L | LIN L LICHIN | 58 HANG YANG ROAD TAIPEI | 76 : Other | $3,283.26 | BANK OF AMERICA | 61eb1420cc | |
LI CHIOU-YN FRANCES | CHIOU-YN FRANCES LI | 38797 ARGONAUT WAY FREMONT CA 94536-6828 | AC01: Checking Accounts | $2,730.02 | BANK OF AMERICA - CALIFORNIA | 17c58c928e | |
LI CHI S | CHI S LI | 383 ARGUELLO BLVD A SAN FRANCISCO CA 94118-0000 | 82 : Savings accts/crdt union shrs | $4,255.12 | BANK OF AMERICA - CALIFORNIA-N | efcb0c5e09 | |
LI CHIU K | CHIU K LI | 13728 ROSECROFT WAY UNKNOWN CA 92130-0000 | MS09: Credit Balance- Accts Rec | $3,576.95 | GENERAL ELECTRIC COMPANY | 664f0d3fb1 | |
LICHLYTER ROXIE | ROXIE LICHLYTER | 0344560 0001 KIRTLAND FED CR UNION KIRKLAND AFB W ALBUQUERQUE CA 87117 | MI01: Net Revenue Interest | $5,815.05 | WARREN RESOURCES INC | 4c8133b472 | |
LI CHONG | CHONG LI | 2342 SHATTUCK AVE 910 BERKELEY CA 94704-1517 | AC01: Checking Accounts | $10,598.82 | BANK OF AMERICA - CALIFORNIA | 0af9640fb8 | |
LI CHONG | CHONG LI | 2342 SHATTUCK AVE 910 BERKELEY CA 94704-1517 | AC02: Savings Accounts | $44,772.09 | BANK OF AMERICA - CALIFORNIA | 71e82dda9d | |
LICHOWIEYSKI STANISLAW | STANISLAW LICHOWIEYSKI | 82 : Savings accts/crdt union shrs | $3,057.80 | UNION BANK | a403c2a264 | ||
LICHTENBERGER LYNN R | LYNN R LICHTENBERGER | BOX 99422 PACIFIC BEACH CA 92169-1422 | 11 : Securities | FORTUNE BRANDS INC | $2,796.10 | FORTUNE BRANDS | c35182f9bb |
LICHTENBERGER TERRY S | TERRY S LICHTENBERGER | BOX 99422 PACIFIC BEACH CA 92169-1422 | 11 : Securities | FORTUNE BRANDS INC | $2,796.10 | FORTUNE BRANDS | d31798170e |
LICHTENBERGER WILLIE | WILLIE LICHTENBERGER | 1458 FRANCISCO ST APT 1 SAN FRANCISCO CA 94123-2247 | IN01: Indiv Policy Ben or Claim Paym | $7,119.60 | METROPOLITAN LIFE INSURANCE COMPANY | 127a86f348 | |
LICHTENBERGER WILLIE | WILLIE LICHTENBERGER | 1458 FRANCISCO ST APT 1 SAN FRANCISCO CA 94123-2240 | 11 : Securities | METLIFE INC | $3,790.93 | METLIFE INC COMMON (CA) | c32f3d3224 |
LICHTEN CHARLES M | CHARLES M LICHTEN | 0 | CT01: Escrow Funds | $10,000.00 | LEADER ESCROW INC. - FULLERTON | 5e1714e58f | |
LICHTENFELS WALTER J | WALTER J LICHTENFELS | 4109 E THOMAS AVE FRESNO CA 93702-1353 | 08 : Mutual/Money market funds | PUTNAM AMERICAN GOVT INCOME FDCL A | $12,500.00 | PUTNAM AMERICAN GOV'T INCOME FUND CLASS A | 500d7e7e84 |
LICHTENSTEIN BERTHA | BERTHA LICHTENSTEIN | 126 PALM DRIVE DOWNSVIEW ONTAR CANADA M3H2C4 99999-9999 | 83 : Time deposits, CD accounts | $4,500.00 | HOME SAVINGS OF AMERICA SURFSIDE BRANCH | 08f9955d74 | |
LICHTENSTEIN DAVID Z | DAVID Z LICHTENSTEIN | 137 TERRACE AVE KENTFIELD CA 94904-1530 | 11 : Securities | Multiple | $5,201.74 | NORWEST CORP | efaede1b1d |
LICHTENSTEIN GRETA | GRETA LICHTENSTEIN | 0 | CT03: Missing Heirs' Fund | $63,511.74 | SEAL BEACH MUTUAL 8 | 5877e4c8c3 | |
LICHTENSTEIN JUDITH A | JUDITH A LICHTENSTEIN | 6924 W EUCLID PL UNIT A LITTLETON CO 80123-5209 | IN03: Proceeds Due Beneficiaries | $17,388.58 | JHUSA JOHN HANCOCK LIFE INS CO USA | aa44919f79 | |
LICHTENSTEIN SARAH | SARAH LICHTENSTEIN | 137 TERRACE AVE KENTFIELD CA 94904-1530 | 11 : Securities | Multiple | $5,201.74 | NORWEST CORP | c7e0be54e7 |
LICHTENSTEIN VARDIT | VARDIT LICHTENSTEIN | 0 | CK07: Money Order | $9,000.00 | WELLS FARGO & COMPANY | 191a09a385 | |
LICHTER GRACIELA M | GRACIELA M LICHTER | APDO POST 42 PUERTO ANGEL OAX 70902 | AC01: Checking Accounts | $3,879.01 | BANAMEX USA | c582c965fa | |
LICHTER HUBERT | HUBERT LICHTER | APDO POST 42 PUERTO ANGEL OAX 70902 | AC01: Checking Accounts | $3,879.01 | BANAMEX USA | f4cad452cf | |
LICHTIG KAREN B | KAREN B LICHTIG | 255 KING ST APT 307 SAN FRANCISCO CA 94107-5432 | AC01: Checking Accounts | $4,503.19 | PNC BANK NATIONAL ASSOCIATION | d9fb3fe578 | |
LICHTINGER ALEXIS | ALEXIS LICHTINGER | 7091 CAMINITO VALVERDA LA JOLLA CA 92037- | 12 : Securities exchanged for cash | $3,000.00 | US BANK, CORPORATE TRUST SERVICES | 570c363741 | |
LICHTLE ARTURO R | ARTURO R LICHTLE | 801 W 7TH ST LOS ANGELES CA 90017-- | 56 : Checking accounts, dmnd depsit | $10,309.28 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | de2bd0bcb1 | |
LICHTL MATEI | MATEI LICHTL | 12 LEONADO RCH SANTA MGARITA CA 92688 | HS01: Health Savings Account | $2,878.10 | HSA BANK A DIVISION OF WEBSTER BANK NA | 8f3ba087ef | |
LICHTMAN CRISTINA | CRISTINA LICHTMAN | 2394 VIA MARIPOSA WEST APT 1 A LAGUNA WOODS CA 92637 | MS17: Misc Intangible Property | $7,042.48 | COMERICA BANK | c905ab12f9 | |
LICHTMAN DAVID | DAVID LICHTMAN | 1320 SCOTT ST EL CERRITO CA 94530 | IN03: Proceeds Due Beneficiaries | $6,244.25 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | fec61f7be4 | |
LICHTMAN LEO | LEO LICHTMAN | 1320 SCOTT ST EL CERRITO CA 94530 | IN03: Proceeds Due Beneficiaries | $3,834.93 | METROPOLITAN LIFE INSURANCE COMPANY | a3174d6dfc | |
LICHTMAN ROSALYN | ROSALYN LICHTMAN | 1320 SCOTT ST EL CERRITO CA 94530 | IN03: Proceeds Due Beneficiaries | $6,244.25 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 91fb8658c5 | |
LICHTMAN ROSALYN E | ROSALYN E LICHTMAN | 1320 SCOTT ST EL CERRITO CA 94530 | IN03: Proceeds Due Beneficiaries | $3,834.93 | METROPOLITAN LIFE INSURANCE COMPANY | 5482169371 | |
LICHT ROSE E | ROSE E LICHT | 1581 NORTHWOOD DR #274A SEAL BEACH 90740- | 82 : Savings accts/crdt union shrs | $2,911.17 | COAST FEDERAL BANK | 5b8eac65be | |
LICHTY DIANE DAUGHT | DIANE DAUGHT LICHTY | 1 EAST COMMONWEALTH AVENUE ALHAMBRA CA 91801 | IN03: Proceeds Due Beneficiaries | $6,302.01 | PRUDENTIAL INSURANCE COMPANY | b75430729f | |
LICHTY EDWARD H MRS | LICHTY EDWARD H MRS | C/O GW S&L BR MGR 350 LONG BEACH BLVD LONG BEACH CA 90802- | 82 : Savings accts/crdt union shrs | $8,703.54 | GREAT WESTERN BANK | 6ec546333e | |
LICHTY JEANE E | JEANE E LICHTY | 1 EAST COMMONWEALTH AVENUE ALHAMBRA CA 91801 | IN03: Proceeds Due Beneficiaries | $6,302.01 | PRUDENTIAL INSURANCE COMPANY | 2eb8cc9f88 | |
LICHTY LOREN SON | LOREN SON LICHTY | 1140 NORTH CORONADO STREET LOS ANGELES CA 90026 | IN03: Proceeds Due Beneficiaries | $6,302.01 | PRUDENTIAL INSURANCE COMPANY | 54e76d67de | |
LICHTY MAX M | MAX M LICHTY | 2035 TORREY PINES RD LA JOLLA CA 92037- | 02 : Units | HELIX LAND CO LTD | $6,655.00 | HELIX LAND CO LTD | 7b6dcbb783 |
LICHTY NORMAN SON | NORMAN SON LICHTY | 1 EAST COMMONWEALTH AVENUE ALHAMBRA CA 91801 | IN03: Proceeds Due Beneficiaries | $6,302.01 | PRUDENTIAL INSURANCE COMPANY | e1a9640afd | |
LICHTY ROBERT L | ROBERT L LICHTY | 1064 LINDEN AVE GLENDALE CA 91200- | 74 : Matured/terminated policies | $2,737.58 | PRUDENTIAL INSURANCE COMPANY | be38fe5530 | |
LI CHUAN-HUEI | CHUAN-HUEI LI | 16235 SIERRA RIDGE HACIENDA HTSHTS CA 91745-- | 56 : Checking accounts, dmnd depsit | $3,061.71 | BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCH | 55ca147946 | |
LI CHUK YAU | CHUK YAU LI | 6 F FLAT B KA FUNG BUILDING 102 104 HILL ROAD HONG KONG 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $49,817.65 | CITIBANK NA | cce02da6a9 | |
LI CHUNFANG | CHUNFANG LI | 2055 MONTE COURT MILPITAS CA 95035 | AC01: Checking Accounts | $72,643.45 | CCA CITIBANK NA | 306eb6a78a | |
LI-CHUNG JOHNNEY | JOHNNEY LI-CHUNG | 64 : Escrow check/deposit/Disputed | $2,596.47 | PALOS VERDES ESCROW CO INC | ea784fede7 | ||
LI CHUN HUNG | CHUN HUNG LI | FLAT F 13/F YEE HOI MANSION LEI KING WAN SAI WAN HO CA 0 | SC20: Credit Balances | $9,435.39 | CHARLES SCHWAB & CO. | 2e405fb47d | |
LI CHUN XIANG | CHUN XIANG LI | 230 URBANO DR SAN FRANCISCO CA 94127 | AC01: Checking Accounts | $2,500.78 | EAST WEST BANK | 0be8dfde47 | |
LI CHUNYAO | CHUNYAO LI | 150 FONT BLVD APT 10F SAN FRANCISCO CA 94132-2545 | SC20: Credit Balances | $3,866.97 | TD AMERITRADE CLEARING INC. | 1676184eaf | |
LI CHU YUEH | CHU YUEH LI | 10208 CARNERO PL LAKESIDE CA 92040-2240 | AC02: Savings Accounts | $5,004.40 | JPMORGAN CHASE BANK N.A. (703) | 9e84075211 | |
LICHVAR EVELYN H | EVELYN H LICHVAR | 10976 DANDELION LN APPLE VALLEY CA 92308-3651 | IR01: IRA - Cash | $3,423.06 | PRIORITY ONE CREDIT UNION OF FL | 604d057be3 | |
LICKER FRANCES | FRANCES LICKER | 1507 ALAMEDA PADRE SERRA SANTA BARBARA CA 93103-1813 | IN04: Proceeds from Matured Policies | $2,962.34 | METROPOLITAN LIFE INSURANCE COMPANY | c7d006bc2c | |
LICK FAMILY TRUST | LICK FAMILY TRUST | 2281 SHIBLEY AVE SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries | $12,787.50 | METROPOLITAN LIFE INSURANCE COMPANY | 674f76757c | |
LICK JOHNIE E | JOHNIE E LICK | 2281 SHIBLEY AVE SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries | $12,787.50 | METROPOLITAN LIFE INSURANCE COMPANY | ae6ccdecc1 | |
LICKLITER ROBERT P | ROBERT P LICKLITER | 2600 TAHQUITZ WAY APT-122 PALM SPRINGS CA 92262 | TR03: Funds held in Fiduciary Cap. | $9,901.02 | PHP SP GP LLC | 12a9386862 | |
LICKWID ATE | ATE LICKWID | 1212 S FLOWER ST 3RD FL LOS ANGELES CA 90015 | MS09: Credit Balance- Accts Rec | $7,768.03 | DELL USA LP | 36eb752fa8 | |
LI CLAUDIA | CLAUDIA LI | 234 S FIGUEROA ST APT 1839 LOS ANGELES CA 90012-2572 | AC01: Checking Accounts | $5,213.34 | BANK OF AMERICA - CALIFORNIA | e50a1f7034 | |
LICO DISTRIBUTING CO., INC. | LICO DISTRIBUTING CO. INC. | 880 N. 8TH STREET SAN JOSE CA 95112- | 60 : Court settlements | $11,191.95 | FIREMAN'S FUND INSURANCE COMPA | 4d3912fc48 | |
LI COLIN | COLIN LI | 59ELIZABETHSTREET ARTARMONNSW2064 CA 0 | SC20: Credit Balances | $18,502.01 | CHARLES SCHWAB & CO. INC | 5943a44080 | |
LI COLIN X | COLIN X LI | 3200 PAYNE AVE #500 SAN JOSE CA 95117-0000 | 82 : Savings accts/crdt union shrs | $3,275.74 | BANK OF AMERICA - CALIFORNIA-N | e5942e06a0 | |
LICONAARELLANO GUILLERMO | GUILLERMO LICONAARELLANO | 23962 CARMEL DR LAKE FOREST CA 92630 | MS14: Pension and Profit Sharing | $4,933.48 | U.S. BANK - PARS | b5b41707cf | |
LICONA MARIA T | MARIA T LICONA | 45309 SANCROFT AVE LANCASTER CA 93535-2007 | AC02: Savings Accounts | $64,908.79 | BANK OF AMERICA - CALIFORNIA | 8edba8450a | |
LICON BLASA | BLASA LICON | 5800 E. BEVERLY BLVD LOS ANGELES CA 90022-2824 | AC02: Savings Accounts | $2,761.12 | FAR EAST NATIONAL BANK | 376bcde1bf | |
LICON BONIFACIA | BONIFACIA LICON | 490 BRITTEN AVE FRESNO CA 93706 | IN02: Group Policy Benefits or Claim | $3,873.12 | ANTHEM INC | 94c9672fbe | |
LICON DAGOBERTO JR | DAGOBERTO LICON JR | 1212 E 2ND ST APT 6 CALEXICO CA 92231-3033 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $7,107.50 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 0a9b319d92 |
LICON IGNACIO | IGNACIO LICON | 2292 W WARDLOW RD LONG BEACH CA 90810-2044 | AC01: Checking Accounts | $3,351.70 | WELLS FARGO BANK NA | 6afa06e48f | |
LICON MARK | MARK LICON | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK NA (908802) | 7671990aef | |
LICON MONICA | MONICA LICON | 2801 E 2ND ST APT 314 LOS ANGELES CA 90033-4142 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,653.33 | PRUDENTIAL FINANCIAL INC | c5e73163b5 |
LICOURIS TOM | TOM LICOURIS | 3055 E TULARE FRESNO CA 93721- | 11 : Securities | BANK OF AMERICA CORP | $2,682.01 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 75781bb735 |
LICUANAN RHEA | RHEA LICUANAN | 1661 FOREST AVENUE 144 CHICO CA 95928 | HS01: Health Savings Account | $4,992.70 | HSA BANK A DIVISION OF WEBSTER BANK NA | 9d5bb83490 | |
LICU ANNE | ANNE LICU | 11128 ESTEPA DR OAKLAND CA 94603- | 62 : Death benefits | $2,935.93 | PRUDENTIAL INSURANCE COMPANY | 3aa3f1ca60 | |
LICU ARNALDO | ARNALDO LICU | 11128 ESTEPA DR OAKLAND CA 94603- | 62 : Death benefits | $2,935.93 | PRUDENTIAL INSURANCE COMPANY | fb99ae2322 | |
LI CUIFEN | CUIFEN LI | 560 E TAM O SHANTER ST ONTARIO CA 91761-6741 | AC02: Savings Accounts | $2,999.11 | BANK OF AMERICA - CALIFORNIA | a4a19321e3 | |
LICURSI FLORENCE | FLORENCE LICURSI | 1470 WELBURN AVE GILROY CA 95020-3738 | IN03: Proceeds Due Beneficiaries | $11,310.38 | METROPOLITAN LIFE INSURANCE COMPANY | 76a14ca35d | |
LICURSI NANCY | NANCY LICURSI | 1421 N NAOMI ST BURBANK CA 91505 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $5,621.74 | TERADATA CORPORATION | da368bb646 |
LI DA | DA LI | 2574 ASSOCIATED RD APT 1 FULLERTON CA 92835-4203 | IN05: Premium Refund | $3,291.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 497c6cba3c | |
LIDA MAE WAGNER TRUST | LIDA MAE WAGNER TRUST | 13432 DIAMOND HEAD TUSTIN CA 92780-4737 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $13,896.68 | ZIMMER BIOMET HOLDINGS INC | 7ca6424974 |
LI DAN | DAN LI | 2146 CHESTNUT CREEK RD DIAMOND BAR CA 91765-3115 | AC01: Checking Accounts | $11,201.10 | BANK OF AMERICA - NEW YORK | c8d7e37dfd | |
LI DAN | DAN LI | 1516 ARCACIA ST APT A ALHAMBRA CA 91801- | 83 : Time deposits, CD accounts | $2,725.43 | CITIBANK (WEST) FSB (CA) | 19651046e7 | |
LI DANIEL | DANIEL LI | 1006 LEO DR SAN JOSE CA 95129-3308 | MS11: Refunds Due | $3,534.39 | CHASE HOME FINANCE LLC | be679e3827 | |
LI DANIELA VONG JUN | LI DANIELA VONG JUN | 1579 SAPPHIRE LANE DIAMOND BAR CA 91765 | AC03: Mature CD or Save Cert | $17,651.71 | CATHAY BANK | a82f7d71ca | |
LI DANMEI Z | DANMEI Z LI | 239 GAVEN ST. SAN FRANCISCO CA 94134 | SC20: Credit Balances | $6,001.36 | CHARLES SCHWAB & CO. INC | 33172ecc2d | |
LI DANSHI | DANSHI LI | 3711 BALDWIN ST 502 LOS ANGELES CA 90031 | AC01: Checking Accounts | $3,329.07 | CCA CITIBANK NA | ba69eaa06b | |
LI DAN X | DAN X LI | 704 E MAIN ST #120 ALHAMBRA CA 91801- | 56 : Checking accounts, dmnd depsit | $4,806.87 | CATHAY BANK | e8105db68e | |
LI DANYU | DANYU LI | 355 W PALM DR ARCADIA CA 91007-8240 | AC01: Checking Accounts | $4,747.13 | JPMORGAN CHASE BANK N.A. (802) | f2f7241f52 | |
LI DAVID | DAVID LI | 4110 SUNNYSLOPE AVE SHERMAN OAKS CA 91423-4308 | AC01: Checking Accounts | $7,853.20 | STATE FARM BANK FSB | a0fc625eab | |
LI DAVID | DAVID LI | 360 DWIGHT ST SAN FRANCISCO CA 94134-1914 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,137.52 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 0c05087bf6 |
LI DAVID C | DAVID C LI | C/O SALLY L LI 1268 MACE DR SAN JOSE CA 95127 | SC16: Mutual Funds | VANGUARD GNMA FD CL I | $14,985.42 | GNMA FUND | c7543ff792 |
LI DAXUE D | DAXUE D LI | C/O MARK LEVINGSON 1212 BROADWAY STE 1500 OAKLAND CA 94612- | 61 : Credit balances | $30,070.40 | CITIBANK (SOUTH DAKOTA), NA | cdab6a45a4 | |
LIDDIARD GLEN E | GLEN E LIDDIARD | 11588 VIA RANCHO SAN DIEGO G 1081 EL CAJON CA 92019-5277 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,966.41 | METLIFE INC | 994536d870 |
LIDDIARD MARY ANN | MARY ANN LIDDIARD | 21405 COMO ST WILDOMAR CA 92595-8517 | IN04: Proceeds from Matured Policies | $3,319.91 | METROPOLITAN LIFE INSURANCE COMPANY | 8ccd9a537e | |
LIDDICOAT CATHERINE M | CATHERINE M LIDDICOAT | 1170 RIO ROYAL WAY SACRAMENTO CA 95834-1494 | 10 : Shares exchanged for shares | WASHINGTON MUTUAL INC | $3,675.76 | WASHINGTON MUTUAL INC | 031be3bad2 |
LIDDICOAT CATHERINE M | CATHERINE M LIDDICOAT | 1170 RIO ROYAL WAY SACRAMENTO CA 95834-1494 | 10 : Shares exchanged for shares | WASHINGTON MUTUAL INC | $4,337.17 | WASHINGTON MUTUAL INC | c08717edf9 |
LIDDICOAT JOAN M | JOAN M LIDDICOAT | 1170 RIO ROYAL WAY SACRAMENTO CA 95834-1494 | 10 : Shares exchanged for shares | WASHINGTON MUTUAL INC | $3,675.76 | WASHINGTON MUTUAL INC | d0ca04377f |
LIDDICOAT JOHN C | JOHN C LIDDICOAT | 1170 RIO ROYAL WAY SACRAMENTO CA 95834-1494 | 10 : Shares exchanged for shares | WASHINGTON MUTUAL INC | $3,675.76 | WASHINGTON MUTUAL INC | 2103493be5 |
LIDDLE JJ | JJ LIDDLE | 310 S GARDNER ST LOS ANGELES CA 90036- | 78 : Pensions, retirement funds | $2,843.59 | PUBLIC AGENCY RETIREMENT SYSTEM | 960da13ab6 | |
LIDDLE LORETTA | LORETTA LIDDLE | 5485 LATIGO ST #9 LAS VEGAS NV 89119 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | NEVADA STATE BANK | b6f7bf3cce | |
LIDDLES FLORENCE | FLORENCE LIDDLES | 1500 ALTRUS BURLINGAME CA 94010- | 11 : Securities | GENERAL ELECTRIC CO | $3,605.51 | GENERAL ELECTRIC COMPANY | c8ca30c484 |
LIDDLE WILLIAM | WILLIAM LIDDLE | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | NEVADA STATE BANK | 31d9dc0d78 | ||
LIDE ELIZABET | ELIZABET LIDE | 5116 DENKER AVE LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $3,614.01 | PRUDENTIAL INSURANCE COMPANY | 04f9aedf21 | |
LIDEN KATHLEEN C | KATHLEEN C LIDEN | 821 W MENDOCINO AVE STOCKTON CA 95204-1827 | 01 : Cash in lieu of fract shares | $4,471.91 | AT T INC | 994b091e82 | |
LIDEN URBAN E | URBAN E LIDEN | 5323 BASELINE AVE SANTA YNEZ CA 93460- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $20,385.87 | SBC COMMUNICATIONS INC | 473a7a6303 |
LIDER FILMS SA | FILMS SA LIDER | LAVALLE 2086 BUENOS AIRES 1051 | AC01 - CHECKING ACCOUNTS | $5,321.90 | CITIBANK NA | 0f151a35b0 | |
LI DESEN | DESEN LI | 8780 E VALLEY BLVD #M ROSEMEAD CA 91770-- | 83 : Time deposits, CD accounts | $3,685.21 | BANK OF AMERICA N.A. BRANCH:2426-ATLANTIC-GARVEY BRANCH | 46dc8788f1 | |
LI DESHENG | DESHENG LI | 809 W DUARTE RD UNIT B MONROVIA CA 91016-7762 | AC02: Savings Accounts | $5,247.39 | BANK OF AMERICA - CALIFORNIA | e609fb5ef8 | |
LIDE WILLIAM H | WILLIAM H LIDE | 5116 DENKER AVE LOSANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $3,614.01 | PRUDENTIAL INSURANCE COMPANY | 16c19f0dfc | |
LI DEYI | DEYI LI | RM 201 NO.6 500 NONG YI LI SHANGHAI 20110-0003 | MS11: Refunds Due | $7,500.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 3b20c8f209 | |
LID GERTRUDE M | GERTRUDE M LID | 1724 3RD AVE OAKLAND CA 94606-1727 | IN06: Unidentified Remittances | $2,592.63 | WESTERN-SOUTHERN LIFE INS CO | 755b8a8658 | |
LIDGETT CHRISTOPHE | CHRISTOPHE LIDGETT | 2316 EDWARD DR COMPTON CA 90222 | AC02: Savings Accounts | $7,161.61 | AXOS BANK | 5846cca9a1 | |
LI DI | DI LI | 3499 WHISTLER AVE EL MONTE CA 91732-2667 | AC01: Checking Accounts | $6,000.00 | BANK OF AMERICA - CALIFORNIA | a4a1b843ee | |
LIDIA B TR | LIDIA B TR | 635 S PRAIRIE AVE INGLEWOOD CA 90301-2828 | 82 : Savings accts/crdt union shrs | $3,534.83 | WASHINGTON MUTUAL BANK FA | 46c77f42ca | |
LIDIA CALDERON ALCALA LARENB | LIDIA CALDERON ALCALA LARENB | CALENDO PUCKETT SHEEDY LAW OFFICES OF LOREN B HALPERN GLENDALE CA 91203- | 68 : Insurance claim checks | $4,000.00 | ATLANTIC MUTUAL INS. CO ET AL (SEE ATTACHED SCHEDULE) | eb28a5e9dc | |
LIDIA MARION TRUST | LIDIA MARION TRUST | 627 N SUNSET AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $3,564.77 | MIDLAND NATIONAL LIFE INS CO | 404b1d672c | |
LIDIA MARSELLA MARITAL TR | LIDIA MARSELLA MARITAL TR | 4607 W 132ND ST HAWTHORNE CA 90250-5114 | AC03: Mature CD or Save Cert | $4,707.91 | FDIC-10015-WAMU | 4d700a55e3 | |
LIDIDA FINE LINGERIE | FINE LINGERIE LIDIDA | 11331 ELLIOTT AVE STE 33 EL MONTE CA 91732 | MS17: Misc Intangible Property | $3,000.00 | PAYPAL | 037449edf7 | |
LI DINA | DINA LI | 6044 CORNERSTONE CT W STE A SAN DIEGO CA 92121-4730 | AC02: Savings Accounts | $12,050.25 | BANK OF AMERICA - CALIFORNIA | ecc5004707 | |
LI DINA | DINA LI | 6044 CORNERSTONE CT W STE A SAN DIEGO CA 92121-4730 | AC02: Savings Accounts | $5,146.01 | BANK OF AMERICA - CALIFORNIA | b1f4d0ee93 | |
LI D KING-YING | KING-YING D LI | 7 FL FLAT A ANSON HOUSE 13 19 LOCK RD KOWLOON 0 | AC01: Checking Accounts | $3,313.28 | BANK OF AMERICA - CALIFORNIA-NORTH | f151d839ed | |
LIDL EZEKIEL TEAGLE | EZEKIEL TEAGLE LIDL | 5793 CONCORD WOODS WAY SAN DIEGO CA 92130-4881 | AC03: Mature CD or Save Cert | $3,821.13 | JPMORGAN CHASE BANK N.A. (703) | 8099fe51cd | |
LIDO CHARLES | CHARLES LIDO | 56 : Checking accounts, dmnd depsit | $5,696.00 | WELLS FARGO BANK, N.A. | 546da9da91 | ||
LIDO DINER LLC | LIDO DINER LLC | 3461 VIA LIDO NEWPORT BEACH CA 92663 | MS16: Misc Outstanding Checks | $3,230.44 | AUTOMATIC DATA PROCESSING | e56a7e3ac6 | |
LIDO DINER LLC DBA LIDO DINER | LIDO DINER LLC DBA LIDO DINER | 3461 VIA LIDO NEWPORT BEACH CA 92663 | IN05: Premium Refund | $2,540.00 | GOLDEN EAGLE INSURANCE COMPANY | 1b291fb01c | |
LIDO EQUITIES MANAGEMENT INC | LIDO EQUITIES MANAGEMENT INC | 0 | CK01: Cashier's Checks | $2,600.00 | FIRST ENTERTAINMENT CREDIT UNION | d7beeeae99 | |
LIDO GORGE | GORGE LIDO | 926 S SAN PEDRO ST LOS ANGELES CA 90015 | CK15: Other Outstanding Official Cks | $5,188.46 | BANK OF AMERICA - CALIFORNIA | d2eaf197ea | |
LIDO LIVE | LIVE LIDO | 3471 VIA LIDO STE 206 NEWPORT BEACH CA 92663 | MS11: Refunds Due | $8,134.78 | CYBER SOURCE CORPORATION | c6d8c49f6a | |
LI DONGFU | DONGFU LI | 5817 PRIMROSE AVE TEMPLE CITY CA 91780 | AC01: Checking Accounts | $129,620.20 | EAST WEST BANK | 26dfcad96a | |
LI DONGJIU | DONGJIU LI | 6971 FERNCROFT AVE SAN GABRIEL CA 91775-1001 | AC01: Checking Accounts | $56,981.78 | BANK OF AMERICA - CALIFORNIA | 53a79498af | |
LI DONGJIU | DONGJIU LI | 6971 FERNCROFT AVE SAN GABRIEL CA 91775-1001 | AC02: Savings Accounts | $29,590.61 | BANK OF AMERICA - CALIFORNIA | 99b9a5ccb1 | |
LI DONG M | DONG M LI | 1544 EAGLE PARK RD HACIENDA HEIGHT CA 91745-- | 56 : Checking accounts, dmnd depsit | $3,411.15 | BANK OF AMERICA, N.A. BRANCH:1067-PUENTE HILLS BRANCH | af8542b78a | |
LI DONGMEI | DONGMEI LI | 4731 ILLUSTRIOUS ST LAS VEGAS NV 89117 | AC02 - SAVINGS ACCOUNTS | $8,151.59 | BANK OF AMERICA | 0f8c822d66 | |
LI DONGPING | DONGPING LI | 2599 31ST AVE SAN FRANCISCO CA 94116-2935 | AC03: Mature CD or Save Cert | $4,854.32 | BANK OF AMERICA - CALIFORNIA | e2471bcd5c | |
LI DONG YUAN | DONG YUAN LI | 109 WINDHAM IRVINE CA 92620 | TR04: Escrow Accounts | $2,981.00 | FIRST AMERICAN TITLE COMPANY | 0414a40a29 | |
LI DONNA | DONNA LI | 3979 SHEDD TER CULVER CITY CA 90232-3014 | AC03: Mature CD or Save Cert | $12,109.88 | CITIBANK NA | e3d410f913 | |
LI DONNA | DONNA LI | 3979 SHEDD TER CULVER CITY CA 90232-3014 | AC03: Mature CD or Save Cert | $11,370.15 | CITIBANK NA | c1a5c0220c | |
LIDO TONY G | TONY G LIDO | 505 N BURLINGTON AVENUE LOS ANGELES CA 90026- | 82 : Savings accts/crdt union shrs | $3,885.31 | CROCKER NATIONAL BANK #900 | 5e0b5e107e | |
LIDSTER IRENE | IRENE LIDSTER | 4231 W MCFARLANE AVE BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $4,626.24 | METROPOLITAN LIFE INSURANCE COMPANY | 2a97f8d110 | |
LIDTKA DELMAR W | DELMAR W LIDTKA | 17 C BELCHER ST SAN FRANCISCO CA 94114 | IN03: Proceeds Due Beneficiaries | $4,149.27 | PRUDENTIAL INSURANCE COMPANY | f47a2afb3b | |
LIDTKA EUNICE E | EUNICE E LIDTKA | 17 C BELCHER ST SAN FRANCISCO CA 94114 | IN03: Proceeds Due Beneficiaries | $4,149.27 | PRUDENTIAL INSURANCE COMPANY | fdac4be681 | |
LI DU | DU LI | 928 WRIGHT AVE APT 207 MOUNTAIN VIEW CA 94043-4657 | AC01: Checking Accounts | $7,645.04 | BANK OF AMERICA - PRE-PAID CARD | 3d46574fab | |
LIDYARD BETTY A | BETTY A LIDYARD | 1400 N HAYWORTH AVE LOS ANGELES CA 90046-3858 | IN03: Proceeds Due Beneficiaries | $2,908.64 | METROPOLITAN LIFE INSURANCE COMPANY | 6efc85c111 | |
LIE ANDY | ANDY LIE | 357 GONDOLA WAY S76 HENDERSON NV 89014-0000 | SC08 - SHARES OF STOCK | $5,274.93 | SYSCO CORP | ff2ac3c2b8 | |
LIEBAU ELMINA | ELMINA LIEBAU | 39802 84 DINUBA CA 93618-9588 | 82 : Savings accts/crdt union shrs | $4,267.07 | WELLS FARGO BANK, N.A., SAN CARLOS OFFICE | 8cc8dc0c38 | |
LIEBAU ELMIRA | ELMIRA LIEBAU | 39802 ROAD 84 DINUBA CA 93618-9588 | AC03: Mature CD or Save Cert | $15,616.22 | BANK OF AMERICA - CALIFORNIA | 0e29054238 | |
LIEBAU ELMIRA L | ELMIRA L LIEBAU | 39802 ROAD 84 DINUBA CA 93618-9588 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $13,810.86 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 7f7ab1e5c0 |
LIEB BERTHA P | BERTHA P LIEB | 717 SAN BRUNO AVE SAN FRANCISCO CA 94107 | IN04: Proceeds from Matured Policies | $2,548.25 | METROPOLITAN LIFE INSURANCE COMPANY | 1338bd10e7 | |
LIEBCH JOANN PATRICIA | JOANN PATRICIA LIEBCH | PO BOX 127 HALF MOON BAY CA 94019-0000 | AC02: Savings Accounts | $3,574.45 | BANK OF AMERICA - CALIFORNIA-NORTH | b7ef6897b7 | |
LIEBECK CLARA M | CLARA M LIEBECK | 630 F ST RM 647 SAN DIEGO CA 92101- | 82 : Savings accts/crdt union shrs | $4,761.80 | HOME FEDERAL SAVINGS & LOAN | 0f0479b925 | |
LIEBEL BRIAN | BRIAN LIEBEL | 5950 MAZUELA DR OAKLAND CA 94611-0000 | 11 : Securities | ST JUDE MEDICAL INC | $9,071.36 | ST. JUDE MEDICAL INC/VENTRITEX INC | 1d75f6b6f3 |
LIEBENBERG HOWARD R | HOWARD R LIEBENBERG | 126 MOONRIDGE DR BROOKDALE CA 95005 | TR04: Escrow Accounts | $2,734.40 | BANK OF AMERICA - HOME LOANS | e62c074e88 | |
LIEBENDORFER DONALD E | DONALD E LIEBENDORFER | SOUTH LAKE TAHO CA 95702- | 60 : Court settlements | $5,519.35 | GORDON E MCCLINTOCK | 79ec5ea4f8 | |
LIEBENSTEIN ROSEANNE | ROSEANNE LIEBENSTEIN | 23 BRIGHTON AVE BOLINAS CA 94924 | IN03: Proceeds Due Beneficiaries | $3,260.20 | METROPOLITAN LIFE INSURANCE COMPANY | 5d340dd12e | |
LIEBER C | C LIEBER | 1329 FOOTHILL RD OJAI CA 93023-0000 | IN02: Group Policy Benefits or Claim | $3,093.64 | AETNA LIFE INSURANCE COMPANY | 20b202c7ab | |
LIEBER ELLEN RUTH | ELLEN RUTH LIEBER | 382 SUNSET WAY MILL VALLEY CA 94941-5701 | SC12: Underlying Shares/Outstand Cer | LOCKHEED MARTIN CORP | $3,398.39 | LOCKHEED MARTIN CORPORATION | 28b77411b8 |
LIEBER HELEN J | HELEN J LIEBER | C/O HELEN TWEEDY PARADISE CA 95969-4631 | SC13: Funds for Liquidation | $3,611.08 | TRINITY INDUSTRIES INC | f91cbb8067 | |
LIEBER JEFF | JEFF LIEBER | 16434 BALLINGER ST NORTH HILLS CA 91343 | MS01: Wages, Payroll, Salary | $3,566.78 | PROVIDENCE HEALTH SYSTEMS - SO CA | 48d42e6abd | |
LIEBER JOHANNA | JOHANNA LIEBER | 12246 CHAVERS AVE DOWNEY CA 90242-3402 | IR01: IRA - Cash | $5,432.94 | E*TRADE CLEARING LLC | 890de4bc4a | |
LIEBER LYNNE | LYNNE LIEBER | 1801 GOUGH ST APT 603 SAN FRANCISCO CA 94109- | 11 : Securities | WASHINGTON MUTUAL INC | $28,879.47 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 41e540f856 |
LIEBERMAN ABRAHAM | ABRAHAM LIEBERMAN | 11734 WILSHIRE BLVD 110 LOS ANGELES CA 90025- | 76 : Other | $3,560.09 | STATE OF UTAH | e69cbf9f0d | |
LIEBERMAN ALEX | ALEX LIEBERMAN | 10950 NORWALK BLVD SANTA FE SPRINGS CA 90670-3828 | IN03: Proceeds Due Beneficiaries | $20,367.91 | TRANSAMERICA LIFE INSURANCE COMPANY | 8bc6b103fc | |
LIEBERMAN ALFRED | ALFRED LIEBERMAN | 201 CHADBOURNE AVE APT 209 MILLBRAE CA 94030-2572 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,351.27 | METLIFE INC | 6eb3b4fcfd |
LIEBERMAN & ASSOC | ASSOC & LIEBERMAN | ATTN PHILIP LIEBERMAN/LINDA S 9107 WILSHIRE BLVD STE 450 BEVERLY HILLS CA 90210-5535 | SC12: Underlying Shares/Outstand Cer | MAGELLAN HEALTH SERVICES INC | $5,329.45 | MAGELLAN HEALTH SERVICES INC | f1dc22dbb0 |
LIEBERMAN BERNARD | BERNARD LIEBERMAN | 31 BARCELONA CIR REDWOOD CITY CA 94065-1310 | 11 : Securities | METLIFE INC | $3,356.52 | METLIFE INC COMMON (CA) | 632d713b23 |
LIEBERMAN CO L | CO L LIEBERMAN | APT 12-B 386 BURNSIDE AVE BUILDING 34 LOS ANGELES CA 90036 | SC08: Shares of Stocks (Rtrnd by PO) | POW ENTERTAINMENT INC | $23,455.00 | POW ENTERTAINMENT INC | 635f8ef225 |
LIEBERMAN DAVID | DAVID LIEBERMAN | UNKNOWN UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 6be7e0065a |
LIEBERMAN DAVID S | DAVID S LIEBERMAN | IN05: Premium Refund | $5,173.00 | TRUCK INSURANCE EXCHANGE | 2ec02be2af | ||
LIEBERMAN DOROTHY | DOROTHY LIEBERMAN | 76 : Other | $4,000.00 | SAN FRANCISCO FEDERAL SAVINGS & LOAN ASSOCIATION | 26e356e145 | ||
LIEBERMAN ESTELLE W | ESTELLE W LIEBERMAN | C/O REIFMAN ALTMAN 11601 WILSHIRE BLVD STE 1830 LOS ANGELES CA 90025-1754 | SC13: Funds for Liquidation | $4,500.00 | CITIBANK NA | 1a432fba6b | |
LIEBERMAN EUGENE K | EUGENE K LIEBERMAN | 75 SANDPIPER CIR CORTE MADERA CA 94925-1086 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,394.68 | METLIFE INC | f7a0d8c2b3 |
LIEBERMAN FREDRIC | FREDRIC LIEBERMAN | PO BOX 7160 SANTA CRUZ CA 95061-7160 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $22,692.00 | MANULIFE FINANCIAL CORP/JOHN HANCOCK FIN | 559a09d453 |
LIEBERMAN FREDRIC | FREDRIC LIEBERMAN | PO BOX 7160 SANTA CRUZ CA 95061-7160 | SC01: Dividends | $5,915.74 | MANULIFE FINANCIAL CORP/JOHN HANCOCK FIN | 17ab01c5a9 | |
LIEBERMAN FREDRIC | FREDRIC LIEBERMAN | PO BOX 7160 SANTA CRUZ CA 95061-7160 | SC10: Unexchanged Stock of Succ Corp | MANULIFE FINANCIAL | $22,692.00 | MANULIFE FINANCIAL CORP/JOHN HANCOCK FIN | b565bab26f |
LIEBERMAN HANA | HANA LIEBERMAN | 642 AMERICAN AVE LONG BEACH CA 90745- | 74 : Matured/terminated policies | $2,949.39 | PRUDENTIAL INSURANCE COMPANY | f3f8bb61ab | |
LIEBERMAN HERBERT M | HERBERT M LIEBERMAN | 10950 NORWALK BLVD SANTA FE SPRINGS CA 90670-3828 | IN03: Proceeds Due Beneficiaries | $20,367.91 | TRANSAMERICA LIFE INSURANCE COMPANY | 6c2023767b | |
LIEBERMAN JEFFREY PROFESSOR | JEFFREY PROFESSOR LIEBERMAN | C/O MAUREEN MATCHAM LILLY HOUS HAMPSHIRE NV 00000 | MS16 - MISC OUTSTANDING CHECKS | $10,406.40 | CITIBANK NORTH AMERICA | ebfa909c96 | |
LIEBERMAN KARL | KARL LIEBERMAN | 10100 LOUISE AV NORTHRIDGE CA 91325- | 10 : Shares exchanged for shares | UNITED STATES STEEL CORPCAP | $3,313.80 | UNITED STATES STEEL CORPORATION | d317fcde40 |
LIEBERMAN M | M LIEBERMAN | 5170 SADDLERY SQ SAN DIEGO CA 92130-0000 | IN02: Group Policy Benefits or Claim | $4,947.00 | AETNA LIFE INSURANCE COMPANY | 0318c2c472 | |
LIEBERMAN M | M LIEBERMAN | 5170 SADDLERY SQ SAN DIEGO CA 92130-0000 | IN02: Group Policy Benefits or Claim | $4,947.00 | AETNA LIFE INSURANCE COMPANY | 38221cc380 | |
LIEBERMAN MICHAEL LEON | MICHAEL LEON LIEBERMAN | 4650 SEPULVEDA BLVD 302 SHERMAN OAKS CA 91403-0000 | AC01: Checking Accounts | $6,787.15 | AXOS BANK | 012c554897 | |
LIEBERMAN MORRIS | MORRIS LIEBERMAN | 4461 N JOSIE AVE LONG BEACH CA 90802 | IN03: Proceeds Due Beneficiaries | $4,424.61 | METROPOLITAN LIFE INSURANCE COMPANY | 67cedd40fe | |
LIEBERMANN JANINA | JANINA LIEBERMANN | 1211 S SHENANDOAH 204 LOS ANGELES CA 90035 | IN03: Proceeds Due Beneficiaries | $3,671.15 | RIVERSOURCE LIFE INSURANCE CO | 61c6f9bee1 | |
LIEBERMANN JOHN | JOHN LIEBERMANN | 2260 5TH ST ATWATER CA 95301-3306 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,671.83 | PRUDENTIAL FINANCIAL INC | 3e142979a5 |
LIEBERMAN NOLTON S | NOLTON S LIEBERMAN | C/O REIFMAN ALTMAN 11601 WILSHIRE BLVD STE 1830 LOS ANGELES CA 90025-1754 | SC13: Funds for Liquidation | $4,500.00 | CITIBANK NA | cb0934ec0c | |
LIEBERMAN PATRICIA | PATRICIA LIEBERMAN | 37710 ADELA CT PALMDALE CA 93552 | MS03: Workers Comp Benefits | $5,520.00 | WALMART INC | 6c76fbf374 | |
LIEBERMAN PHILIP R | PHILIP R LIEBERMAN | 27963 PO BOX SANTA ANA CA 92799-7963 | AC01: Checking Accounts | $10,890.41 | CITIBANK NA | f16426ccaa | |
LIEBERMAN RICHARD | RICHARD LIEBERMAN | 350 30TH ST STE 530 OAKLAND CA 94609-3426 | IN02: Group Policy Benefits or Claim | $2,526.10 | STATE COMP INSURANCE FUND | ce1bc076e7 | |
LIEBERMAN SAMANTHA | SAMANTHA LIEBERMAN | APT 12-B 386 BURNSIDE AVE BUILDING 34 LOS ANGELES CA 90036 | SC08: Shares of Stocks (Rtrnd by PO) | POW ENTERTAINMENT INC | $23,455.00 | POW ENTERTAINMENT INC | cd8b823017 |
LIEBERMAN SAMUEL | SAMUEL LIEBERMAN | UNKNOWN UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | bba2e1e252 |
LIEBERMAN SEYMOUR | SEYMOUR LIEBERMAN | 4706 TYRONE AVE SHERMAN OAKS CA 91423-2320 | SC13: Funds for Liquidation | $2,657.09 | GENERAL ELECTRIC CO | 2760b11355 | |
LIEBERMAN TAUBE | TAUBE LIEBERMAN | 10100 LOUISE AV NORTHRIDGE CA 91325- | 10 : Shares exchanged for shares | UNITED STATES STEEL CORPCAP | $3,313.80 | UNITED STATES STEEL CORPORATION | 36eb7ba181 |
LIEBERMAN TESSIE | TESSIE LIEBERMAN | PO BOX 3636 SEAL BEACH CA 90740-7636 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $6,633.19 | COMCAST CORPORATION | 34ebdc9525 |
LIEBERMAN THERESA L | THERESA L LIEBERMAN | 64 : Escrow check/deposit/Disputed | $3,056.62 | STONERIDGE ESCROW CORPORATION | 4971c6768c | ||
LIEBERMAN WILLIAM | WILLIAM LIEBERMAN | 642 AMERICAN AVE LONG BEACH CA 90745- | 74 : Matured/terminated policies | $2,949.39 | PRUDENTIAL INSURANCE COMPANY | db2d577ff3 | |
LIEBER MARTA | MARTA LIEBER | 1801 GOUGH ST APT 603 SAN FRANCISCO CA 94109- | 11 : Securities | WASHINGTON MUTUAL INC | $28,879.47 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 0140fc599f |
LIEBER M D MICHAEL | LIEBER M D MICHAEL | 9903 SANTA MONICA BLVD STE 463 BEVERLY HILLS CA 90212 | IN02: Group Policy Benefits or Claim | $5,923.15 | HEALTH NET LIFE INSURANCE CO. | 72fa53ba69 | |
LIEBEROFF ROBERT | ROBERT LIEBEROFF | 351 S FULLER AVE APT 3M LOS ANGELES CA 90036-5459 | 11 : Securities | METLIFE INC | $3,256.94 | METLIFE INC DEMUTUALIZATION (CA) | e26e0b8cd2 |
LIEBEROFF ROBERT | ROBERT LIEBEROFF | 351 S FULLER AVE 3M LOS ANGELES CA 90036- | 68 : Insurance claim checks | $7,463.61 | METROPOLITAN LIFE INSURANCE COMPANY | c971f6a7af | |
LIEBER ROBERT M | ROBERT M LIEBER | 1181 STARR AVE SAINT HELENA CA 94574 | MS08: Accounts Payable | $3,318.96 | MERCEDES BENZ FINANCIAL SERVICES USA LLC | 1f752fcb31 | |
LIEBERSON FAMILY IRVC TRUST | LIEBERSON FAMILY IRVC TRUST | 500 YGNACIO VALLEY RD STE 328 WALNUT CREEK CA 94596-8211 | AC01: Checking Accounts | $12,000.00 | BANK OF AMERICA - MASSACHUSETTS | dfa3f1ef87 | |
LIEBERSON JANINA AMY | JANINA AMY LIEBERSON | 500 YGNACIO VALLEY RD STE 328 WALNUT CREEK CA 94596-8211 | AC01: Checking Accounts | $12,000.00 | BANK OF AMERICA - MASSACHUSETTS | bdcafbddd1 | |
LIEBER SUZANNE | SUZANNE LIEBER | 3491 SAGAMORE DR HUNTINGTON BEACH CA 92649 | HS01: Health Savings Account | $8,972.46 | HSA BANK A DIVISION OF WEBSTER BANK NA | d11d44d274 | |
LIEBERT CASSIDY & FRIERSON | LIEBERT CASSIDY & FRIERSON | 6033 W CENTURY BLVD STE 601 LOS ANGELES CA 90045-6415 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $17,029.27 | STANCORP FINANCIAL GROUP INC. | 071ee414f2 |
LIEBERT JAMES R | JAMES R LIEBERT | ATTN MR JAMES LIEBERT 34 WHITTLE CT OAKLAND CA 94602-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $3,384.59 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | 279fcad07b |
LIEBERT MICHAEL | MICHAEL LIEBERT | PO BOX 7277 NEW PORT BEACH CA 92658 | MS15: Dissolution or Liquidation | $2,539.71 | RESIDENTIAL CREDIT SOLUTIONS INC. | 48c803581f | |
LIEBERWIRTH CARINA | CARINA LIEBERWIRTH | BERGSTRASSE 26 36205 SONTRA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,233.07 | CHARLES SCHWAB & CO. INC | ee34743a9b |
LIEBES BLANCA A | BLANCA A LIEBES | 7018 HALLIDAY AVE OAKLAND CA 94605-2362 | 56 : Checking accounts, dmnd depsit | $14,778.86 | WELLS FARGO BANK, N.A. | 5655262c92 | |
LIEBHARDT MARY | MARY LIEBHARDT | 82 : Savings accts/crdt union shrs | $6,917.74 | 0261 BANK OF AMERICA NT & SA | 8a82cc86bd | ||
LIEBICH PETER | PETER LIEBICH | C/O JOYCE RAU 6020 ROWAN WAY CITRUS HEIGHTS CA 95621-5520 | AC01: Checking Accounts | $11,340.99 | WELLS FARGO BANK NA | 0777e845c7 | |
LIEBIG AGNES E | AGNES E LIEBIG | 1018 N HOLLYWOOD WAY BURBANK CA 91505-2525 | IN03: Proceeds Due Beneficiaries | $5,823.45 | PRUDENTIAL INSURANCE COMPANY | 9ab0bd74f0 | |
LIEBIG EARL L | EARL L LIEBIG | 1018 N HOLLYWOOD WAY BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $5,823.45 | PRUDENTIAL INSURANCE COMPANY | 3b1beb1aef | |
LIEBISCH EMIL L | EMIL L LIEBISCH | 850 MISSION BLVD ONTARIO CA 91762- | 62 : Death benefits | $3,096.81 | EQUITABLE | 26a03d3a3b | |
LIEB JOHN V | JOHN V LIEB | 1413 KENT WAY FAIRFIELD CA 94533-1816 | IN03: Proceeds Due Beneficiaries | $6,694.47 | METROPOLITAN LIFE INSURANCE COMPANY | ace851f08b | |
LIEB JONATHAN N | JONATHAN N LIEB | 1413 KENT WAY FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | $6,694.47 | METROPOLITAN LIFE INSURANCE COMPANY | 9ae351ae8c | |
LIEBKE JOEL | JOEL LIEBKE | 1007 MONTANA AVE. # 701 00000-0000 | SC20: Credit Balances | $3,338.43 | CHARLES SCHWAB | b3d38a47ce | |
LIEBLICH GERTRUDE | GERTRUDE LIEBLICH | 10433 WILSHIRE BLVD APT 907 LOS ANGELES CA 90024-4635 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $8,838.03 | VERIZON COMMUNICATIONS CORPORATION | 5b2a2107ce |
LIEBLICH GERTRUDE | GERTRUDE LIEBLICH | 10433 WILSHIRE BLVD APT 907 L A CA 90024-4635 | SC01: Dividends | $4,095.06 | AT&T INC | 666cfc0541 | |
LIEBLICH GERTRUDE | GERTRUDE LIEBLICH | 10433 WILSHIRE BLVD 907 LOS ANGELES CA 90024-4635 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $9,355.07 | AT&T INC | 376617d4e9 |
LIEBLICH GERTRUDE | GERTRUDE LIEBLICH | 10433 WILSHIRE BLVD APT 907 L A CA 90024-4635 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $18,465.94 | AT&T INC | 87d815d321 |
LIEBLICH GERTRUDE | GERTRUDE LIEBLICH | 10433 WILSHIRE BLVD APT 907 LOS ANGELES CA 90024-4635 | 01 : Cash in lieu of fract shares | $2,925.28 | AT T INC | fe8ee2b8e6 | |
LIEBMAN BRETT A | BRETT A LIEBMAN | P O BOX 6561 BEVERLY HILLS CA 90212-6561 | 04 : Dividends | $4,154.52 | VERITAS SOFTWARE CORP/SEAGATE TECHNOLOGY | fad13556af | |
LIEBMAN BRETT A | BRETT A LIEBMAN | PO BOX 6561 BEVERLY HILLS CA 90212 | CK01: Cashier's Checks | $2,828.42 | JPMORGAN CHASE BANK N.A. (908802) | 6867cbac13 | |
LIEBMAN BRETT A | BRETT A LIEBMAN | P O BOX 6561 BEVERLY HILLS CA 90212-6561 | 10 : Shares exchanged for shares | VERITAS SOFTWARE CORPORATION | $5,902.40 | VERITAS SOFTWARE CORP/SEAGATE TECHNOLOGY | 814374b550 |
LIEBMAN HELEN K | HELEN K LIEBMAN | 18755 W BERNADO DR APT 1027 SAN DEIGO CA 92127-3011 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $33,351.91 | ZIMMER BIOMET HOLDINGS INC | 999060512b |
LIEBMAN LAURA | LAURA LIEBMAN | 10136 NATIONAL BLVD LOS ANGELES CA 90034 | SC08: Shares of Stocks (Rtrnd by PO) | WASHINGTON MUTUAL INVESTORS FD A | $6,152.52 | WASHINGTON MUTUAL INVESTORS FUND | bf6fe19cbc |
LIEBMAN QUIGLEY SHEPPARD SOULEMA | LIEBMAN QUIGLEY SHEPPARD SOULEMA | PO BOX 92902 LOS ANGELES CA 92902 | MS16: Misc Outstanding Checks | $3,513.50 | SPECIALTY RISK SERVICE LLC | 21ea8e23df | |
LIEBMAN REINER & | REINER & LIEBMAN | 12TH FLOOR LOS ANGELES CA 90010- | 85 : Vendor payments | $5,661.92 | TIG INSURANCE COMPANY | cfa7dfef80 | |
LIEBMAN SUSAN R | SUSAN R LIEBMAN | 854 18TH ST UNIT 2 SANTA MONICA CA 90403-1940 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $5,571.15 | ALLSTATE CORP | 739c2fa9c0 |
LIEBNER MICHAEL | MICHAEL LIEBNER | 907 W BAY AVE NEWPORT BEACH CA 92661 | MS17: Misc Intangible Property | $3,309.50 | PAYPAL INC. | a487f33c3a | |
LIEBOVICH,THEODORE CO TR | THEODORE LIEBOVICH CO TR | 131 S FULLER AVE LOS ANGELES, CA 90036-2809 | AU: Auditor - Tax Division | $9,207.41 | 3adbcdd758 | ||
LIEBOWITZ PAMELA | PAMELA LIEBOWITZ | 1544 CHICKASAW AVE LOS ANGELES CA 90041-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $2,520.45 | SEMPRA ENERGY INC/PACIFIC ENTERPRISES | 3921619775 |
LIEBRIECHT CLARICE MA | CLARICE MA LIEBRIECHT | 123 N SAN VICENTE BLVD BEVERLY HILLS CA 90211-0000 | 80 : Royalties/residuals | $3,969.49 | APACHE CORPORATION | 6918135eb5 | |
LIEBSCHER FLORENCE E | FLORENCE E LIEBSCHER | 4690 THOMPKINS AVE RM 231 OAKLAND CA 94619- | 82 : Savings accts/crdt union shrs | $4,329.12 | CITIBANK FSB (CA) | 1a4d8996dc | |
LIEBSCHUTZ KATHRYN M | KATHRYN M LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,586.86 | IBM | 5f5dacd511 |
LIEBSCHUTZ KATHRYN M | KATHRYN M LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,811.30 | IBM | 84ca21d58a |
LIEBSCHUTZ KATHRYN M | KATHRYN M LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,811.30 | IBM | 97855c1728 |
LIEBSCHUTZ KATHRYN M | KATHRYN M LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,586.86 | IBM | d64ef4beac |
LIEBSCHUTZ KATHRYN M | KATHRYN M LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $13,464.65 | IBM | 3b477364c5 |
LIEBSCHUTZ KATHRYN M | KATHRYN M LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,882.78 | IBM | 0b47a0cb36 |
LIEBSCHUTZ KATHRYN M | KATHRYN M LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,811.30 | IBM | 546742b8fc |
LIEBSCHUTZ LYNN | LYNN LIEBSCHUTZ | 3750 RIDGEVIEW CT E MORGAN HILL CA 95037 | IN03: Proceeds Due Beneficiaries | $73,696.54 | GENWORTH LIFE INSURANCE CO | 09b08b8e66 | |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,811.30 | IBM | 52bf5ac4a5 |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,882.78 | IBM | 460e83ac32 |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037-6820 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,350.21 | PRUDENTIAL FINANCIAL INC | 81be341ef7 |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $13,464.65 | IBM | c85459126f |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,811.30 | IBM | 8b5038ff2a |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,586.86 | IBM | c2ba8b5f82 |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,811.30 | IBM | 16ae65f1a2 |
LIEBSCHUTZ LYNN C | LYNN C LIEBSCHUTZ | 3750 RIDGEVIEW CT MORGAN HILL CA 95037 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,586.86 | IBM | 4c660f7a51 |
LIEBSHARDT CLAUDE A | CLAUDE A LIEBSHARDT | MONTAGNE AUX OMBRES 6 B-1150 BRUXELLES | AC02 - SAVINGS ACCOUNTS | $5,279.68 | CITIBANK NA | 39e309ee18 | |
LIEBSHARDT CLAUDE A | CLAUDE A LIEBSHARDT | VARENSLAAN 17 WEZEMBEEK OPPEM 1970 0 | AC02: Savings Accounts | $6,478.98 | BANK OF AMERICA - CALIFORNIA | 276fd0e840 | |
LIEBURT CASSIDY WHITMORE | CASSIDY WHITMORE LIEBURT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,949.55 | BANK OF AMERICA - CALIFORNIA | 0dcd97b3be | |
LIECHTI CORALIE | CORALIE LIECHTI | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | ecee95896b | |
LIECHTI CORALIE | CORALIE LIECHTI | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | f48b854724 | |
LIECHTI HERMINE | HERMINE LIECHTI | 2883 S NORFOLK ST SAN MATEO CA 94403 | IN03: Proceeds Due Beneficiaries | $4,243.02 | METROPOLITAN LIFE INSURANCE COMPANY | 7597a66b1d | |
LIEDERMAN DAVID | DAVID LIEDERMAN | BEVERLY HILLS CA 90210- | 15 : Liquidating fund earnings | $6,363.50 | AXA S.A./AXA FINANCIAL INC | 9265c723a4 | |
LIEDKE DORIS M | DORIS M LIEDKE | 3226 CONQUISTA AV LONG BEACH CA 90808-3932 | IN01: Indiv Policy Ben or Claim Paym | $5,226.59 | JHUSA | 3c9f4a8ff3 | |
LIEDKE DORIS M | DORIS M LIEDKE | 3226 CONQUISTA AVE LONG BEACH CA 90803 | IN01: Indiv Policy Ben or Claim Paym | $4,244.19 | METROPOLITAN LIFE INSURANCE COMPANY | 5ecaf6635a | |
LIEDKE JOHN H | JOHN H LIEDKE | 3226 CONQUISTA AV LONG BEACH CA 90808-3932 | IN01: Indiv Policy Ben or Claim Paym | $5,226.59 | JHUSA | 35d88b04b3 | |
LIEDOS | LIEDOS | 34800 BOB WILSON DRIVE SAN DIEGO CA 92134 | CK13: Vendor Checks | $2,700.00 | BLACKHAWK NETWORK INC | af68215f6d | |
LIEDTKE BESSIE | BESSIE LIEDTKE | 913 MARINE APT 3 SANTA MONICA CA 90405- | 74 : Matured/terminated policies | $6,533.58 | PRUDENTIAL INSURANCE COMPANY | 083ed4afa7 | |
LIEDTKE KURT E | KURT E LIEDTKE | 2475 TRENTON DR SAN BRUNO CA 94066-2822 | IN03: Proceeds Due Beneficiaries | $119,774.85 | PAUL REVERE VARIABLE | 4b04a351c1 | |
LIEDTKE LARRY R | LARRY R LIEDTKE | 2570 RIVERSIDE DR 412 LOS ANGELES CA 90039- | 62 : Death benefits | $3,452.62 | PRUDENTIAL INSURANCE COMPANY | ae122ba198 | |
LIEDTKE MARY C | MARY C LIEDTKE | 2570 RIVERSIDE DR 412 LOS ANGELES CA 90039- | 62 : Death benefits | $3,452.62 | PRUDENTIAL INSURANCE COMPANY | 6cf9c41b73 | |
LIEDTKE MARY C | MARY C LIEDTKE | 536 S HOPE ST LOS ANGELES CA 90071-2604 | IN04: Proceeds from Matured Policies | $2,961.55 | METROPOLITAN LIFE INSURANCE COMPANY | 4fbbd25e46 | |
LIEDYAWATI PUTU | PUTU LIEDYAWATI | 72 PARC PLACE DR MILPITAS CA 95035 | HS01: Health Savings Account | $3,175.18 | BANK OF AMERICA - NORTH CAROLINA | 6f59070999 | |
LI EE Y | EE Y LI | 2929 FOSS AVE ARCADIA CA 91006-5422 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,702.95 | PRINCIPAL FINANCIAL GROUP INC COMMON | 6c794bbb0a |
LIEFKE ALFRED G | ALFRED G LIEFKE | 18460 LEMARSH ST UNIT 14 NORTHRIDGE CA 91325 | IN03: Proceeds Due Beneficiaries | $25,301.39 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 386fe0c842 | |
LIEFKE ALFRED G | ALFRED G LIEFKE | 76-956 SCIMITAR WAY PALM DESERT CA 92260 | IN03: Proceeds Due Beneficiaries | $22,068.96 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | e9778c024e | |
LIEGMAN JOSEPHINE E | JOSEPHINE E LIEGMAN | 917 VISTA NOY OCEANSIDE CA 92054- | 74 : Matured/terminated policies | $2,974.55 | PRUDENTIAL INSURANCE COMPANY | 8f2cf81c1e | |
LIEGMAN RENOWD R | RENOWD R LIEGMAN | 917 VISTA NOY OCEANSIDE CA 92054- | 74 : Matured/terminated policies | $2,974.55 | PRUDENTIAL INSURANCE COMPANY | 8bab21918e | |
LIE HANNA | HANNA LIE | GARDEN FLAT 5 IDRONE TERRACE BLACKROCK CO CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $20,797.15 | CHARLES SCHWAB | 59183be916 |
LIE HANNA | HANNA LIE | GARDEN FLAT 5 IDRONE TERRACE BLACKROCK CO CA 00000-0000 | SC20: Credit Balances | $2,958.82 | CHARLES SCHWAB | a0daf64a93 | |
LIE LINDA | LINDA LIE | 301 MISSION ST APT 8E SAN FRANCISCO CA 94105-6647 | AC02: Savings Accounts | $16,294.74 | WELLS FARGO BANK NA | 0f7e810d5d | |
LIE LINDA | LINDA LIE | 301 MISSION ST UNIT 8E SAN FRANCISCO CA 94105-6647 | AC01: Checking Accounts | $6,055.47 | BANK OF AMERICA - CALIFORNIA | 92f79f1241 | |
LI ELIZABETH | ELIZABETH LI | 611 BAY ST 3 SAN FRANCISCO CA 94133- | 76 : Other | $2,587.20 | NATIONAL STEEL/UNITED FIN % SSB | 7b9671aa5c | |
LIEM ANDRE Y | ANDRE Y LIEM | 3817 JASMINE CIR SAN JOSE CA 95135 | HS01: Health Savings Account | $10,573.67 | THE BANK OF NEW YORK MELLON | ea1868dc2e | |
LIE MARCELIEN H | MARCELIEN H LIE | ZWARTENHOVENBRUGSTRAAT 59 PARAMARIBO | 01 : Cash in lieu of fract shares | $5,918.16 | CHARLES SCHWAB & CO., INC. | 310cc1608a | |
LIEM BOEN H | BOEN H LIEM | 37 OUDWIJK UTRECHT 99999-9999 | 83 : Time deposits, CD accounts | $3,189.66 | HOME SAVINGS OF AMERICA BEVERLY HILLS BRANCH | c0dda886df | |
LIEM HELEN | HELEN LIEM | 135 SANTA CLARA AVE ALAMEDA CA 94501 | AC02: Savings Accounts | $4,000.71 | HSBC BANK USA NA HOLDER 03 | 89e025f065 | |
LIEM HINGKIE | HINGKIE LIEM | SUZE ROBERTSONLAAN 17 AMSTELVEEN | 11 : Securities | APPLE INC | $2,662.12 | BANK OF SAN FRANCISCO BROKERAGE SERVICES | 3639e25059 |
LIE MIE K | MIE K LIE | 9821 RICHMOND CT TEMPLE CITY CA 91780-- | 56 : Checking accounts, dmnd depsit | $7,343.77 | BANK OF AMERICA NT&SA BRANCH:2426-ATLANTIC-GARVEY BRANCH | 75d2bfd4c6 | |
LIEMIRAS PROPERTIESINC | PROPERTIESINC LIEMIRAS | 717 SIERRA DR BEVERLY HILLS CA 91210-- | 56 : Checking accounts, dmnd depsit | $8,719.05 | BANK OF AMERICA N.A. BRANCH:0735-EL TORO BRANCH | 7e111629ea | |
LIEM JOK H | JOK H LIEM | 15552 AQUA VERDE DR LOS ANGELES CA 90077-1500 | 11 : Securities | METLIFE INC | $44,306.37 | METLIFE INC COMMON (CA) | ed4b4c27f3 |
LIEM JUANA | JUANA LIEM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 4e4eaf416d | |
LIEM MEI F | MEI F LIEM | 1345 VISTA MORAGA LOS ANGELES CA 90049- | 76 : Other | $3,554.97 | NEW YORK STATE OF | e5d39a5016 | |
LIEM SAMUEL | SAMUEL LIEM | 745 E VALLEY BLVD PMB 512 SAN GABRIEL CA 91776 | AC02: Savings Accounts | $4,125.65 | UNIVERSAL BANK | 0cae0c6591 | |
LIEMS ROBERT C | ROBERT C LIEMS | 9886 E BELMONT AVE FRESNO CA 00000- | 11 : Securities | BIO RAD LAB A | $3,382.51 | BIO RAD CLASS A COMMON | 86122913ec |
LIEM TAU BING | TAU BING LIEM | 630 W HUNTINGTON DR APT 117 ARCADIA CA 91007-3430 | AC01: Checking Accounts | $3,010.98 | CITIBANK NA | cdef7782c2 | |
LIEM THEO S | THEO S LIEM | 1440 S EUCLID ST ANAHEIM CA 92802-2156 | AC01: Checking Accounts | $2,977.97 | BANK OF AMERICA - CALIFORNIA | 4d40bebd03 | |
LIEM T P | P T LIEM | C/O S GROUP 601 MONTGOMERY ST STE 1206 SAN FRANCISCO CA 94111-2616 | AC01: Checking Accounts | $5,262.53 | WELLS FARGO BANK NA | b61e9f7039 | |
LIEN | LIEN | CT01: Escrow Funds | $2,518.00 | MILLENNIUM ESCROW CORPORATION | e29a9fd829 | ||
LIEN | LIEN | 27271 CRANBROOKE DR LAKE FOREST CA 92630 | TR04: Escrow Accounts | $5,848.00 | LAWYERS TITLE INSURANCE CORPORATION | 405d6bc98b | |
LIEN 1995 FAMILY TRUST | LIEN 1995 FAMILY TRUST | 10485 BREWER AVE CUPERTINO CA 95014- | 56 : Checking accounts, dmnd depsit | $3,039.74 | BANK OF AMERICA - CALIFORNIA-N | 6ce9f94e33 | |
LIEN ALISHA | ALISHA LIEN | 1000 NEWPORT CENTER DR NEWPORT BEACH CA 92660 | IN02: Group Policy Benefits or Claim | $5,000.00 | AMCO INSURANCE CO | 1c5c6762ac | |
LIEN AN C | AN C LIEN | 2040 SUTTER ST APT 503 SAN FRANCISCO CA 94115-5219 | AC01: Checking Accounts | $4,630.83 | HSBC BANK USA NA HOLDER 03 | 459e014f32 | |
LIENAU C L | L C LIENAU | 791 29TH AVE SAN FRANCISCO CA 94121- | 76 : Other | $5,421.17 | NATIONAL STEEL/UNITED FIN % SSB | de5d21eb90 | |
LIENAU E C | C E LIENAU | 791 29TH AVE SAN FRANCISCO CA 94121- | 76 : Other | $5,421.17 | NATIONAL STEEL/UNITED FIN % SSB | 4aef17befb | |
LIENDO JULIAN D | JULIAN D LIENDO | 701 W CLAY ST UKIAH CA 95482-4712 | AC02: Savings Accounts | $2,586.70 | JPMORGAN CHASE BANK N.A. (021) | 5ea3832fbc | |
LIEN ESTELLA H T | LIEN ESTELLA H T | 10485 BREWER AVE CUPERTINO CA 95014- | 56 : Checking accounts, dmnd depsit | $3,039.74 | BANK OF AMERICA - CALIFORNIA-N | 542048330f | |
LIENG CHAN | CHAN LIENG | 10451 MULHALL ST UNIT 37 EL MONTE CA 91731-1260 | 11 : Securities | METLIFE INC | $3,356.43 | METLIFE INC COMMON (CA) | 16f33f0fd1 |
LIENHART MICHAEL E | MICHAEL E LIENHART | 5681 23RD ST SACRAMENTO CA 95822 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 14b37fb4e9 | |
LIEN HUE ANN | HUE ANN LIEN | 3014 MAPLE AVE OAKLAND CA 94603 | SC12: Underlying Shares/Outstand Cer | FLEX LTD | $2,577.91 | E*TRADE FINANCIAL CORPORATION | 32f1ae8c20 |
LIEN HUI LIN | HUI LIN LIEN | 3RD FL 22 LANE 40 SEC 2 CHUNG CHENG ROAD TAIPEI -1623 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $10,568.78 | CITIBANK NA | 20ef7b891d | |
LIENING LARRY L | LARRY L LIENING | 13203 DITTMAR DR WHITTIER CA 90602-3317 | 11 : Securities | WEYERHAEUSER COMPANY | $5,637.42 | WEYERHAEUSER COMPANY | e2c59ddb97 |
LIENING MARY F | MARY F LIENING | 13203 DITTMAR DR WHITTIER CA 90602-3317 | 11 : Securities | WEYERHAEUSER COMPANY | $5,637.42 | WEYERHAEUSER COMPANY | 09de6486bb |
LIEN JAMES C | JAMES C LIEN | 5224 S PEARL ST LAS VEGAS NV 89120-1251 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 275a446780 | |
LIEN JULIA C | JULIA C LIEN | 4639 MORSE AVE SHERMAN OAKS CA 91423-3325 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,649.80 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b740b65a0c |
LIENKAEMPER MARY E | MARY E LIENKAEMPER | RANCHO GOLETA 158 SANTA BARBARA CA 93111- | 74 : Matured/terminated policies | $3,656.97 | AXA - EQUITABLE | ec15e981ed | |
LIEN KUO-MING | KUO-MING LIEN | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,366.02 | FAR EAST NATIONAL BANK | b6dccb4e05 | |
LIEN LAI P | LAI P LIEN | 2110 1/2 S HACIENDA BLVD APT HACIENDA HEIGHT CA 91745- | 82 : Savings accts/crdt union shrs | $3,313.86 | STANDARD SAVINGS BANK FSB | 010fec6f3e | |
LIEN MICHAEL P | MICHAEL P LIEN | 114 MERRITT WAY ACRAMENTO CA 95864- | 15 : Liquidating fund earnings | $4,484.70 | AT&T INC | f27dd2b06a | |
LIEN MICHAEL P | MICHAEL P LIEN | 1307 L ST DAVIS CA 95616- | 11 : Securities | VODAFONE GROUP PLCADR | $5,921.84 | VODAFONE GROUP, PLC. | 83a3a22060 |
LIEN MICHAEL P | MICHAEL P LIEN | PO BOX 255009 SACRAMENTO CA 95865 | CK01: Cashier's Checks | $2,797.60 | CALIFORNIA BANK AND TRUST | 2ef3acfec0 | |
LIEN PEI HAN | PEI HAN LIEN | 1F NO. 333 LOK-LEI 3RD ST. KEI-LUNG CITY TAIPEI CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | NOMURA HOLDINGS INCADR | $4,651.46 | CHARLES SCHWAB | 2f3737e886 |
LIEN PEI HAN | PEI HAN LIEN | 1F NO. 333 LOK-LEI 3RD ST. KEI-LUNG CITY TAIPEI CA 00000-0000 | SC20: Credit Balances | $4,046.85 | CHARLES SCHWAB | d0f07f084a | |
LIEN PHARMACY | LIEN PHARMACY | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | $2,934.91 | HEALTH NET PHARMACEUTICAL | 29014301af | |
LIEN SHU CHING | SHU CHING LIEN | 7F #75 CHANG AN ST. SAN CHUNG CITY | 56 : Checking accounts, dmnd depsit | $5,008.60 | CATHAY BANK | 96b1cbd613 | |
LIEN SOLUTIONS | SOLUTIONS LIEN | LIEN SOLUTIONS 5400 ORANGE CYPRESS CA 90630-0000 | 76 : Other | $6,963.50 | PRESBYTERIAN INTERCOMMUNITY HOSPITAL | 02209f4427 | |
LIEN TUCUONG KENNETH | TUCUONG KENNETH LIEN | 10485 BREWER AVE CUPERTINO CA 95014- | 56 : Checking accounts, dmnd depsit | $3,039.74 | BANK OF AMERICA - CALIFORNIA-N | a98888c8d5 | |
LIEN WONG GLORIA C | LIEN WONG GLORIA C | 351 N MISSION DR SAN OABRIEL CA 91775-2750 | 11 : Securities | METLIFE INC | $4,540.91 | METLIFE INC COMMON (CA) | 8a3efb9f6c |
LIEN YUNG-HSIN | YUNG-HSIN LIEN | TUNG HWA SO RD. SEC 1, LN 231, 2/F, TAIPEI, TA | 56 : Checking accounts, dmnd depsit | $18,831.84 | BANK OF AMERICA N.A. BRANCH:0279-CHINATOWN BRANCH | b4311ccf0e | |
LIEPMANN DORIAN | DORIAN LIEPMANN | CK15: Other Outstanding Official Cks | $3,387.50 | FREMONT BANK | 26872b98a0 | ||
LIEPMANN ILSE H | ILSE H LIEPMANN | ULLOA SAT SAN FRANCISCO CA 94116-0000 | 11 : Securities | LEHMAN BROTHERS HOLDINGS INC | $5,223.49 | LEHMAN BROTHERS HOLDINGS INC | b603ad8468 |
LIERA JOSEFINA | JOSEFINA LIERA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | a55f101346 | |
LIERAS MIGUEL M | MIGUEL M LIERAS | 9237 CANFORD STREET PICO RIVERA CA 90660-3808 | IR01: IRA - Cash | $3,193.05 | SOUTH WESTERN FEDERAL CREDIT UNION | dda85db500 | |
LIERD RICHARD E | RICHARD E LIERD | 118 E DE ANZA CIR ONTARIO CA 91761-4205 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,137.52 | METLIFE INC | e3f11ae91a |
LI ERIC | ERIC LI | 2444 E VIRGINIA STREET BERKELEY CA 94709 | IN02: Group Policy Benefits or Claim | $4,387.64 | INDEPENDENCE ADMINISTRATORS | 768352907f | |
LI ERICA YAO MS | LI ERICA YAO MS | 247 TURTLE CREST DR. IRVINE CA 92603-1004 | SC20: Credit Balances | $5,000.00 | OPTIONSXPRESS INC | a6a006b292 | |
LIER LEONARDUS A | LEONARDUS A LIER | 26 MOREHOUSE DR LA SELVA BEACH CA 95076-1629 | AC01: Checking Accounts | $3,760.76 | BANK OF AMERICA - PRE-PAID CARD | aaed0b0c16 | |
LIERMAN CHRIS B | CHRIS B LIERMAN | 529 QUAIL MEADOWS IRVINE CA 0 | IN01: Indiv Policy Ben or Claim Paym | $4,466.75 | CALIFORNIA PHYSICIANS SERVICE | 9178067d26 | |
LIERMANN GILBERT H | GILBERT H LIERMANN | 181 S CAMBRIDGE ST ORANGE CA 92866-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,547.25 | METLIFE INC | e0e5de47b6 |
LIER WILLIAM VAN | WILLIAM VAN LIER | 320 W TEMPLE ST FL 9 LOS ANGELES CA 90012-3217 | IR01: IRA - Cash | $5,539.06 | BANK OF AMERICA - CALIFORNIA | 4985c33ba7 | |
LIES DANIEL W | DANIEL W LIES | 7731 YARMOUTH AVE RESEDA CA 91335-2242 | IN03: Proceeds Due Beneficiaries | $3,789.76 | AXA EQUITABLE | a61f04145a | |
LIE SEN NEN | SEN NEN LIE | 8 WONG NAI CHUNG GAP RD FLAT A2 20 F NICHOLSON TOWER HONG KONG 0 | AC02: Savings Accounts | $7,487.51 | BANK OF AMERICA - CALIFORNIA | fceb697d0f | |
LIESHOUT CHRISTIANUS | CHRISTIANUS LIESHOUT | 8432 REMBRANDT DRIVE HUNTINGTON BEACH CA 92647-6021 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,787.45 | METLIFE INC | c740acf444 |
LIE SIUMIN | SIUMIN LIE | 325 CORDOVA ST APT 221 PASADENA CA 91101 | AC02: Savings Accounts | $2,876.96 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6551bcdee2 | |
LIESKOVAN GERALDINE | GERALDINE LIESKOVAN | 2629 COLUMBIA BLVD RICHMOND CA 94804- | 62 : Death benefits | $4,746.43 | PRUDENTIAL INSURANCE COMPANY | 169ec23195 | |
LIESKOVAN GERALDINE | GERALDINE LIESKOVAN | 2629 COLUMBIA BLVD RICHMOND CA 94804- | 62 : Death benefits | $9,389.50 | PRUDENTIAL INSURANCE COMPANY | 741b02b753 | |
LIESKOVAN JOHN | JOHN LIESKOVAN | 2629 COLUMBIA BLVD RICHMOND CA 94804-5410 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,945.44 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 6c3d283e93 |
LIESKOVAN JOHN J | JOHN J LIESKOVAN | 2629 COLUMBIA BLVD RICHMOND CA 94804- | 62 : Death benefits | $4,746.43 | PRUDENTIAL INSURANCE COMPANY | c9ceaf5328 | |
LIESKOVAN JOHN J | JOHN J LIESKOVAN | 2629 COLUMBIA BLVD RICHMOND CA 94804- | 62 : Death benefits | $9,389.50 | PRUDENTIAL INSURANCE COMPANY | 65897099bd | |
LIESS JEAN | JEAN LIESS | 32005 MERANO ST LAKE ELSINORE CA 92530-7073 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $5,058.99 | EXXON MOBIL CORPORATION | 331602ed15 |
LIEST ANNALI A | ANNALI A LIEST | 2410 VERNER WAY SACRAMENTO CA 95825 | IN04: Proceeds from Matured Policies | $2,684.85 | PRUDENTIAL INSURANCE COMPANY | aa99fde811 | |
LIETAER BERNARD | BERNARD LIETAER | 20 SUNNYSIDE AVE # 421 MILL VALLEY CA 94941 | SC08: Shares of Stocks (Rtrnd by PO) | RESEARCH FRONTIERS INC | $3,824.33 | MERRILL LYNCH PF AND S INC | 449a430e04 |
LIETZAN ANTHONY A | ANTHONY A LIETZAN | 2401 TORRANCE BLVD TORRANCE CA 90501-2402 | AC02: Savings Accounts | $37,770.70 | WELLS FARGO BANK NA | 4490f84258 | |
LIETZAN ANTHONY A | ANTHONY A LIETZAN | 32710 CHIRICAHUA DR THOUSAND PALMS CA 92276-3843 | SC09: Cash for Fraction Shares | $4,567.57 | SUNWEST BANK | 7c4b181606 | |
LIETZ CLAYTON | CLAYTON LIETZ | 0 | CK01: Cashier's Checks | $4,900.00 | WELLS FARGO BANK NA | a943b6dd24 | |
LIETZOW JOHN T | JOHN T LIETZOW | 82 : Savings accts/crdt union shrs | $4,088.69 | BANK OF AMERICA | 84b1c1f9a6 | ||
LIETZ WALTER | WALTER LIETZ | 2711 SERENE COURT BRENTWOOD CA 94513 | MS16: Misc Outstanding Checks | $4,119.01 | CENLAR FSB | 5703010190 | |
LIEU BAO | BAO LIEU | 1833 8TH AVE OAKLAND CA 94606- | 76 : Other | $4,094.58 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 5866d1b1ee | |
LIEU GLADYS L | GLADYS L LIEU | 3052 W 7TH ST LOS ANGELES CA 90005- | 76 : Other | $4,479.60 | PRUDENTIAL INSURANCE COMPANY | 800f261573 | |
LIEU JOHN WILLIS | JOHN WILLIS LIEU | 9910 C CEDAR LN EL MONTE CA 91731 | AC01: Checking Accounts | $4,812.99 | EAST WEST BANK | e1a86d9d57 | |
LIEU KIET | KIET LIEU | 2781 W MAC ARTHUR BLVD B 322 SANTA ANA CA 92704 | CK13: Vendor Checks | $5,875.00 | CAESARS ENTERTAINMENT CORPORATION | da4f052b62 | |
LIEU KIET T | KIET T LIEU | 1525 PLACENTIA AVE APT J2 NEWPORT BEACH CA 92663- | 11 : Securities | METLIFE INC | $3,479.53 | METLIFE, INC | 3ad0db19de |
LIEU LINDA B | LINDA B LIEU | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 0b79f68835 | |
LIEU RAYMOND V | RAYMOND V LIEU | PO BOX 1291 ARCADIA CA 91077 | AC02: Savings Accounts | $5,757.50 | CIT BANK N.A. | 44374f5359 | |
LIEVRE CHESTER E | CHESTER E LIEVRE | 19326 HATHAWAY AVENUE HAYWORTH CA 94541-0000 | 11 : Securities | Multiple | $8,924.91 | TELEFONOS DE MEXICO / AMERICA MOVIL | 0348912f17 |
LIEVRE MARY C | MARY C LIEVRE | 185 BALTIMORE WAY SAN FRANCISCO CA 94112 | IN04: Proceeds from Matured Policies | $3,781.25 | METROPOLITAN LIFE INSURANCE COMPANY | 196ab65d1d | |
LIEVRE TIM G | TIM G LIEVRE | 726 AMBROSE DR SALINAS CA 93901-1023 | AC01: Checking Accounts | $2,772.79 | WELLS FARGO BANK NA | ae529ecf08 | |
LIE WEE L | WEE L LIE | 2034 POLK AVE SAN MATEO CA 94403-0000 | MS16: Misc Outstanding Checks | $2,593.79 | AMERICAN HONDA FINANCE CORPORATION | 63f0345d0c | |
LIEWER DANIEL K | DANIEL K LIEWER | 3306 HAWK ST SAN DIEGO CA 92103-5340 | IN05: Premium Refund | $5,494.35 | UNITED SERVICES AUTOMOBILE ASSOC | 59969c3c82 | |
LIEW KET H | KET H LIEW | 877 N RENGSTORFF AVE APT 3 MOUNTAIN VIEW CA 94043-2454 | SC12: Underlying Shares/Outstand Cer | AKAMAI TECHNOLOGIES INC | $4,051.91 | NATIONAL FINANCIAL SERVICES | 7a54dd8f47 |
LIEW KOK WAI | KOK WAI LIEW | 131 N SIERRA BONITA AVE PASADENA CA 91106-2109 | AC03: Mature CD or Save Cert | $3,555.68 | BANK OF AMERICA - CALIFORNIA | d5bd6d23e3 | |
LIEW WOON CHIN | WOON CHIN LIEW | 231 DIXON LANDING RD APT 379 MILPITAS CA 95035 | AC02: Savings Accounts | $2,886.07 | STERNE AGEE & LEACH INC | 9d2ca76c3f | |
LIE XIAOLAN | XIAOLAN LIE | 699 REGENCY PARK CIR SACRAMENTO CA 95835-1745 | MS11: Refunds Due | $11,077.31 | WASHINGTON STUDENT ACHIEVEMENT COUNCIL | 36103facaa | |
LIE YU | YU LIE | 1135 NAPLES ST SAN FRANCISCO CA 94112-4401 | AC01: Checking Accounts | $2,703.41 | BANK OF AMERICA - MISSOURI | 8dd6dc9fea | |
LI FANGDI | FANGDI LI | 1153 BUSH ST APT 301 SAN FRANCISCO CA 0 | MS11: Refunds Due | $2,695.00 | ACADEMY OF ART UNIVERSITY/STEPHENS INSTITUTE | 10d2085f8e | |
LI FANGYI | FANGYI LI | 4193 GENOA WAY YORBA LINDA CA 92886-8614 | AC02: Savings Accounts | $3,003.50 | BANK OF AMERICA - CALIFORNIA | b74bf69ae2 | |
LIFAR INTERNATIONAL INC | LIFAR INTERNATIONAL INC | 736 ARCADIA AVE STE F ARCADIA CA 91007 | AC01: Checking Accounts | $4,367.08 | BANK OF CHINA | 5b0eb39c2c | |
LIFCHITS YEFIM M | YEFIM M LIFCHITS | 1005 N STANLEY AVE APT 207 WEST HOLLYWOOD CA 90046-6356 | AC01: Checking Accounts | $4,347.28 | BANK OF AMERICA - CALIFORNIA | 42dd8ae272 | |
L I F E | L I F E | 2641 E AMES CIR ANAHEIM CA 92806-4833 | 56 : Checking accounts, dmnd depsit | $3,942.18 | UNION BANK OF CALIFORNIA, N.A. | 8fccd98b1e | |
LIFE ANCHOR N | ANCHOR N LIFE | FBO JUNE M OSCAR LOS ANGELES CA 90099-5149 | 55 : Annuities | $2,772.67 | AIG SUNAMERCIA LIFE ASSURANCE COMPANY | 4cff4dc4f2 | |
LIFE ASSURED INSURANCE SERVICES | LIFE ASSURED INSURANCE SERVICES | 473 HAMBAUGH WAY VISTA CA 92081-6809 | AC01: Checking Accounts | $2,707.24 | MUFG UNION BANK N.A. | 8337c415f7 | |
LIFE BALANCE CENTRE | BALANCE CENTRE LIFE | C/O GRANT P WILLIAMS MD 5370 HOLLISTER AVE B SANTA BARBARA CA 93111 | AC06: Security Deposit | $27,151.62 | GLOBAL PAYMENTS INC | 67e31def45 | |
LIFE BANK | LIFE BANK | ATTN HEATHER MAUGH 10540 MAGNOLIA AVE STE B RIVERSIDE CA 92505-1814 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $21,423.77 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | fe95f923f4 |
LIFE BANK | LIFE BANK | ATTN HEATHER MAUGH 10540 MAGNOLIA AVE STE B RIVERSIDE CA 92505-1814 | SC01: Dividends | $2,800.60 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | c2d3f21497 | |
LIFE BANK LIFE FINANCIAL | LIFE BANK LIFE FINANCIAL | 10540 MAGNOLIA AVE STE B RIVERSIDE CA 91101- | 79 : Refunds | $9,176.00 | ATLANTIC MUTUAL INS. CO ET AL (SEE ATTACHED SCHEDULE) | cbab24102b | |
LIFE CARE CTR O | LIFE CARE CTR O | 2600 S MAIN ST CORONA CA 92882-5941 | MS11: Refunds Due | $3,761.23 | AT&T CORP | 0f09f2db77 | |
LIFE CARE MANAGEMENT | LIFE CARE MANAGEMENT | 14705 JEFFREY ROAD IRVAINE CA 92714-0000 | 85 : Vendor payments | $11,000.00 | AUTOMATIC DATA PROCESSING | 6bda020c2b | |
LIFECARE SOLUTIONS I | SOLUTIONS I LIFECARE | 10119 CARROLL CANYON ROAD SAN DIEGO CA 92131 | MS09: Credit Balance- Accts Rec | $5,911.80 | MICROSOFT CORPORATION | 4689f3739b | |
LIFECARE SOLUTIONS INC | LIFECARE SOLUTIONS INC | 170 N DAISY AVE PASADENA CA 91107 | MS16: Misc Outstanding Checks | $4,281.17 | HOSPIRA INC | 84974831d4 | |
LIFE CELL | CELL LIFE | 0 | CK01: Cashier's Checks | $10,448.00 | WELLS FARGO BANK NA | 13bfe00fbc | |
LIFECHART COM | LIFECHART COM | ATTN MARY WESTON MOUNTAIN VIEW CA 94040- | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $28,729.80 | PRINCIPAL FINANCIAL DEMUTUALIZATION (RET | 3335ea3892 |
LIFECHOICE LIMITED PTNR | LIMITED PTNR LIFECHOICE | 1797 W HACIENDA AVE CAMPBELL CA 95008-5824 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,137.52 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 6247ff6f42 |
LIFECOMM SOLUTIONS INC | LIFECOMM SOLUTIONS INC | 22961 BROADLEAF LAKE FOREST CA 92630-0000 | AC01: Checking Accounts | $4,051.59 | UNION BANK N.A. | 53a7c68e39 | |
LIFEDYNE NUTRITION | NUTRITION LIFEDYNE | C/O JUDY OWENS 41765 ELM ST 402 MURRIETA CA 92562 | AC06: Security Deposit | $3,729.69 | GLOBAL PAYMENTS INC | 5b5491af9a | |
LIFE E J | J E LIFE | C/O THOMAS WEEMS ESQ 4501 E BROADWAY LONG BEACH CA 90803-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $5,568.82 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | a6496a7429 |
LIFE FINANCIAL CORPORATION | LIFE FINANCIAL CORPORATION | ATTN CFO 1600 SUNFLOWER AVE 2ND FLOOR COSTA MESA CA 92626-1513 | SC01: Dividends | $50,140.00 | STANCORP FINANCIAL GROUP INC | fc7b69dc69 | |
LIFE FITNESS | FITNESS LIFE | 3230 RIVERSIDE AVE PASO ROBLE CA 93446- | 85 : Vendor payments | $4,723.79 | NORTH AMERICAN VAN LINES | 7d7d2a67ef | |
LIFE FORM TAXIDERMY | FORM TAXIDERMY LIFE | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA | 7fd954ba83 | |
LIFE FRANCES M | FRANCES M LIFE | 6521 VIA LORENZO RANCHO PALOS VE CA 90275- | 11 : Securities | BANK OF AMERICA CORP | $19,552.75 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 533967f8c4 |
LIFE GENERATIONS HEALTH CARE | LIFE GENERATIONS HEALTH CARE | 20371 IRVINE AVE SUITE 210 NEWPORT BEACH CA 92660 | MS11: Refunds Due | $4,262.50 | UNITED HEALTHCARE SERVICES INC | 079ef84407 | |
LIFE GENERATIONS HEALTHCARE LLC | LIFE GENERATIONS HEALTHCARE LLC | 20371 IRVINE AVENUE SUITE 210 NEWPORT BEACH CA 92660 | MS08: Accounts Payable | $3,757.00 | HEALTH CARE SERVICE CORPORATION | 7367be7f55 | |
LIFEGUARD | LIFEGUARD | 1851 MCCARTHY BLVD. MILPITAS CA 95035 | AC01: Checking Accounts | $10,313.43 | TROVER SOLUTIONS INC | b054ca9ef3 | |
LIFEGUARD | LIFEGUARD | PO BOX 5506 SAN JOSE CA 95150-5506 | 79 : Refunds | $3,289.66 | COMMUNITY HOSPITALS OF CENTRAL CALIFORNIA | aaf9f2d355 | |
LIFEGUARD | LIFEGUARD | 1851 MCCARTHY BLVD. MILPITAS CA 95035 | AC01: Checking Accounts | $15,944.52 | TROVER SOLUTIONS INC | e901d784d6 | |
LIFEGUARD FINANCIAL | LIFEGUARD FINANCIAL | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | 2b1d8d3b5b | |
LIFEGUARD HOME HEALTH | HOME HEALTH LIFEGUARD | 371 GRESEL ST HAYWARD CA 94578 | IN08: Agent Credit Balances | $3,919.60 | HUMANA INC AND SUBSIDIARIES | eea5c29b59 | |
LIFEGUARD INC | LIFEGUARD INC | 1851 MCCATHY BLVD. MILPITAS CA 95035 | AC01: Checking Accounts | $3,081.17 | TROVER SOLUTIONS INC | 104203e755 | |
LIFE GUARD INS | GUARD INS LIFE | P O BOX 64100 COLORADO SPRINGS CO 80962-4100 | MS11: Refunds Due | $3,661.14 | SALINAS VALLEY MEMORIAL HEALTHCARE SYSTE | 235e5c53c4 | |
LIFEHOUSE | LIFEHOUSE | 300 CORPORATE POINTE STE 550 CULVER CITY CA 90230 | MS11: Refunds Due | $3,680.16 | AT&T SERVICES INC | 1bf5bad3fd | |
LIFEHOUSE OF RIVERSIDE HEALTHC | LIFEHOUSE OF RIVERSIDE HEALTHC | 300 CORPORATE POINTE 550 CULVER CITY CA 90230 | IN02: Group Policy Benefits or Claim | $3,280.73 | HEALTH NET COMMUNITY SOLUTIONS INC | 2993a40f17 | |
LIFEHOUSE PARKVIEW OPERATIONS | PARKVIEW OPERATIONS LIFEHOUSE | 329 REAL RD BAKERSFIELD CA 93309-1982 | IN02: Group Policy Benefits or Claim | $6,300.00 | HEALTH NET COMMUNITY SOLUTIONS INC | 187990f717 | |
LIFEHOUSE PARKVIEW OPERATIONS | PARKVIEW OPERATIONS LIFEHOUSE | 300 CORPORATE POINTE STE 550 CULVER CITY CA 90230 | MS08: Accounts Payable | $5,463.40 | STERICYCLE INC. | 77a0481b5c | |
LIFE IN JESUS MINISTRY | LIFE IN JESUS MINISTRY | 33260 SANDPIPER PL FREMONT CA 94555-1147 | AC01: Checking Accounts | $10,912.97 | WELLS FARGO BANK NA | 058cbc333f | |
LIFE INSURANCE COMPANY NORTH AMERICA | LIFE INSURANCE COMPANY NORTH AMERICA | 400 N BRAND BLVD SUITE 500 GLENDALE CA 91203 | IN01: Indiv Policy Ben or Claim Paym | $10,070.00 | LIFE INSURANCE COMPANY OF NORTH AMERICA | 0aad31ee99 | |
LIFE INSURANCE COMPANY OF NORTH AMERICA | LIFE INSURANCE COMPANY OF NORTH AMERICA | ATTN: KEIKO J. KOJIMA, ESQ. 444 SOUTH FLOWER STREET, STE. 2400 LOS ANGELES, CA 90071-2953 | SC: Superior Court | $3,000.00 | 3b29763e91 | ||
LIFE INSURANCE TRUST | LIFE INSURANCE TRUST | 17650 COLUMBIA DRIVE CASTRO VALLEY CA 94552-0000 | 74 : Matured/terminated policies | $3,354.78 | UNITED FIDELITY LIFE INSURANCE COMPANY | ebbf00ad1f | |
LIFE INVESTORS INSUR ANNETTE KLEIN | LIFE INVESTORS INSUR ANNETTE KLEIN | UNKNOWN 0 | MS06: Unidentified Remittances | $2,912.51 | TOYOTA MOTOR CREDIT COPORATION | 3c8d481856 | |
LIFE LEASE OF CALIFORNIA LLC | LIFE LEASE OF CALIFORNIA LLC | 4171 MARKET ST #4A VENTURA CA 93003 | AC01: Checking Accounts | $4,109.34 | FIRST CALIFORNIA BANK | 7d85e6c46b | |
LIFE LINE ASSOCIATES INC | LIFE LINE ASSOCIATES INC | 11185 BLUE RIDGE LN COLTON CA 92324- | 56 : Checking accounts, dmnd depsit | $3,017.08 | FIRST INTERSTATE BANK OF CALIFORNIA | 313c5f7a70 | |
LIFELINE AT HOME | AT HOME LIFELINE | 30 E SANTA CLARA ST STE H ARCADIA CA 91006-7025 | IN02: Group Policy Benefits or Claim | $4,055.59 | UNITEDHEALTHCARE INSURANCE CO | 842d0dd518 | |
LIFELINE EDUCATION CHARTER SCHOOL | LIFELINE EDUCATION CHARTER SCHOOL | 1826 GREEN TREE LN REDLANDS CA 92374 | MS11: Refunds Due | $5,309.33 | AT&T SERVICES INC | 5533c22b3e | |
LIFELINE EXPRESS C | EXPRESS C LIFELINE | C/O DIVERSIFIED RECOVERY GROUP ONTARIO CA 91761- | 76 : Other | $3,212.37 | MASSACHUSETTS COMMONWEALTH OF | 7cd23810fd | |
LIFELINE HOME C | HOME C LIFELINE | 1605 B PACIFIC RIM CT SN DIEGO CA 92154- | 68 : Insurance claim checks | $4,783.93 | BANKERS LIFE & CASUALTY CO | 2a7d805526 | |
LIFELINE HOMECARE | HOMECARE LIFELINE | 10330 PIONEER BLVD #150 SNTA FE SPRGS CA | 68 : Insurance claim checks | $4,674.79 | BLUE CROSS OF CALIFORNIA | 5499b625ee | |
LIFELINE HOMECARE ENT INC 401K | LIFELINE HOMECARE ENT INC 401K | 10330 PIONEER BLVD STE 150 SANTA FE SPGS CA 90670-8275 | 08 : Mutual/Money market funds | EVERGREEN MONEY MARKETCL C | $2,728.57 | MONEY MARKET-C | 217ab21624 |
LIFELINE INTERNATIONAL | LIFELINE INTERNATIONAL | 1600 DELTA WAY LANE LINCOLN CA 95648 | MS17: Misc Intangible Property | $20,809.53 | PAYPAL | 89a5112629 | |
LIFELINE NUTRITIONAL PRODU | NUTRITIONAL PRODU LIFELINE | 3317 ARDEN ROAD HAYWARD CA 94545- | 60 : Court settlements | $6,214.79 | FIREMAN'S FUND INSURANCE COMPA | 60c1f90e93 | |
LIFE LINK | LINK LIFE | 23045 AVENIDA DE LA CARLOTTA S LAGUNA HILLS CA 92653- | 85 : Vendor payments | $3,424.00 | TENET HEALTHCARE CORP | 504d5982f4 | |
LIFELONG INDIA LIMITED | LIFELONG INDIA LIMITED | D 1 SOAMI NAGAR SOUTH NEW DELHI 110017 | AC01 - CHECKING ACCOUNTS | $13,432.90 | CITIBANK NA | fae69ebd5c | |
LIFE LONG MEDICAL CARE O B U G S | LIFE LONG MEDICAL CARE O B U G S | C/O REMITTER: O B U G S UNKNOWN 0 | CK01: Cashier's Checks | $6,280.15 | MUFG UNION BANK N.A. | 7d8c62756f | |
LIFE LOVE | LOVE LIFE | & LEGEND 15313 VILLAGE 15 CAMARILLO CA 93012 | SC20: Credit Balances | $3,630.06 | MERRILL LYNCH 4 | da9d7a4943 | |
LIFEMASTERS SUPPORTED SELFCARE | SUPPORTED SELFCARE LIFEMASTERS | 5000 SHORELINE COURT STE 30 SO SAN FRANCISC CA 94080-0000 | MS11: Refunds Due | $7,879.98 | CIT GROUP INC. | 68949a9381 | |
LIFE MET | MET LIFE | 8795 FOLSOM BLVD SACTO CA 95826-3709 | 11 : Securities | METLIFE INC | $2,976.92 | METLIFE INC DEMUTUALIZATION (CA) | 962719d14a |
LI FENG | FENG LI | 6 BLACKWOOD MISSION VIEJO CA 92692 | SC12: Underlying Shares/Outstand Cer | ROCHE HOLDINGS A G GENUSSCHEINFGN | $10,424.06 | UBS AG - NEW YORK BRANCH | 3c2655b64b |
LI FENG | FENG LI | ONE INTERNATIONAL FINANCE CENT SUTIE 2316 HARBOR VIEW ST CENTRAL | AC02 - SAVINGS ACCOUNTS | $6,889.12 | CITIBANK NA | 0e68077ddc | |
LI FENG | FENG LI | 41088 VALERO DRIVE FREMONT CA 94539-4443 | SC01: Dividends | $50,293.53 | MORGAN STANLEY & CO. LLC | 6d5764a6da | |
LI FENG | FENG LI | 892 VIA MARIPOSA SAN LORENZO CA 94580-2347 | AC01: Checking Accounts | $2,742.90 | PATELCO CREDIT UNION | f97086b23c | |
LIFE PLANNING FOR THE DEVELOPMENTAL | LIFE PLANNING FOR THE DEVELOPMENTAL | 459 FONTONETT AVE LIVERMORE CA 94550-6256 | AC03: Mature CD or Save Cert | $17,638.33 | U.S. BANK N.A. | c8ff066f61 | |
LIFE PLUS PLAZA | LIFE PLUS PLAZA | 6421 COLDWATER CYN AVE N HOLLYWOOD CA 91606- | 85 : Vendor payments | $3,007.20 | CALCOMP INC | 418615d544 | |
LIFEPOINT INC | LIFEPOINT INC | 1205 S DUPONT ST ONTARIO CA 91761 | IN05: Premium Refund | $4,870.84 | CHOICE ADMINISTRATORS INC. | 8e00566c9a | |
LIFE PRINCIPAL | PRINCIPAL LIFE | C/O LUIS A SEGURA 425 CALIFORNIA ST SAN FRANCISCO CA 94104-2102 | CK15: Other Outstanding Official Cks | $3,522.69 | PRIME MONEY MKT FUND | 329c644dbc | |
LIFE QUOTES INC. | LIFE QUOTES INC. | ACCOUNTS PAYABLE C/O OFD 500 ORACLE PKY MS-OPL1 REDWOOD CITY CA 94065 | CK13: Vendor Checks | $3,738.94 | ORACLE AMERICA INC | ce3650fa4f | |
LIFE SALES | LIFE SALES | PO BOX 890 NOVATO CA 94948 | CK13: Vendor Checks | $6,911.54 | ALLIANZ LIFE INSURANCE COMPANY | 63f2bfb04a | |
LIFESCAN | LIFESCAN | 1000 GILBRALTER DRIVE MILPITAS CA 95035 | CK13: Vendor Checks | $3,650.00 | THE CORPORATE EXECUTIVE BOARD COMPANY | 3ba7f38cd4 | |
LIFESCAN | LIFESCAN | 1000 GIBRALTER DR MILPITAS CA 95035- | 85 : Vendor payments | $7,629.35 | INTERNATIONAL PAPER CO. | 330033e7df | |
LIFESCAPE SOLUTIONS | SOLUTIONS LIFESCAPE | 130 W. UNION STREET PASADENA CA 91103 | MS09: Credit Balance- Accts Rec | $10,648.00 | AOL ADVERTISING INC FKA PLATFORM-A INC | d882320eda | |
LIFE SCIENCE INFORMATION | SCIENCE INFORMATION LIFE | PO BOX 876209 TERMINAL ANNEX LOS ANGELES CA 90087- | 56 : Checking accounts, dmnd depsit | $3,712.14 | SECURITY PACIFIC NATIONAL BANK | 9a90231de9 | |
LIFE SCIENCE OUTSOURCING | SCIENCE OUTSOURCING LIFE | 830 CHALLENGER ST BREA CA 92821 | MS08: Accounts Payable | $4,135.25 | ORMCO CORPORATION | 47823fed2b | |
LIFE SERVICES INC | LIFE SERVICES INC | 166 N MANSFIELD LOS ANGELES CA 90036 | IN01: Indiv Policy Ben or Claim Paym | $4,045.10 | JHUSA | f93ff64234 | |
LIFESIGHT INC | LIFESIGHT INC | 949 S. COAST DR. COSTA MESA CA 92626 | SC20: Credit Balances | $3,261.81 | CHARLES SCHWAB & CO. INC | ac6f23a24e | |
LIFESKILLS 411 | LIFESKILLS 411 | 500 ALFRED NOBEL DRIVE 285 HERCULES CA 94547 | MS16: Misc Outstanding Checks | $2,925.00 | UNITED WAY SILICON VALLEY | fac492f309 | |
LIFESPARC INC | LIFESPARC INC | C/O MS NANCY TOWSLEY 2751 SAN JUAN RD HOLLISTER CA 95023-9110 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,298.46 | PRUDENTIAL FINANCIAL INC (CA) | 6118b8c28b |
LIFES RESOURCES INC | LIFES RESOURCES INC | 4375 W DESERT IND RD C319 LAS VEGAS NV 89102-7678 | SC20 - CREDIT BALANCES | $7,322.81 | NATIONAL FINANCIAL SERVICES LLC | c76b6d1232 | |
LIFE STYLE | STYLE LIFE | 76 : Other | $5,400.76 | BANKAMERICA HOUSING SERVICES | c961fb7375 | ||
LIFESTYLE ESCROW | LIFESTYLE ESCROW | 155 W HOSPITALITY LN 115 SAN BERNARDINO CA 92408- | 56 : Checking accounts, dmnd depsit | $3,090.82 | ELDORADO BANK | 70ea861d5a | |
LIFESTYLE OF LUXURY BY MJ INC. | LIFESTYLE OF LUXURY BY MJ INC. | 1601 NORTH FULLER AVE #302 LOS ANGELES CA 90046 | MS01: Wages, Payroll, Salary | $25,000.00 | CAST & CREW PAYROLL LLC | 865984c306 | |
LIFESTYLE OF LUXURY BY MJ INC. | LIFESTYLE OF LUXURY BY MJ INC. | 1601 NORTH FULLER AVE #302 LOS ANGELES CA 90046 | MS01: Wages, Payroll, Salary | $25,000.00 | CAST & CREW PAYROLL LLC | 3422bce51c | |
LIFESTYLES JUDGEMENT | JUDGEMENT LIFESTYLES | CA | TR04: Escrow Accounts | $6,469.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | 76d1854f2c | |
LIFESTYLES OF GLENDALE | OF GLENDALE LIFESTYLES | 18663 VENTURA BLVD 206 TARZANA CA 91356 | IN05: Premium Refund | $2,878.00 | CALIFORNIA CAPITAL INS COMPANY | 88fa547058 | |
LIFE SUPPORT ASSOCIATES | LIFE SUPPORT ASSOCIATES | 2525 BRIARGLEN ACTON CA 93510 | MS08: Accounts Payable | $3,150.00 | COUNTRYWIDE HOME LOANS INC | 59c04f72de | |
LIFE TECHNOLOGIES | TECHNOLOGIES LIFE | PO BOX 1039 ATTN ACCOUNTS PAYABLE CARLSBAD CA 92018 | MS06: Unidentified Remittances | $8,405.00 | EMC CORPORATION | 43899b9501 | |
LIFE TECHNOLOGIES | TECHNOLOGIES LIFE | ATTN DANIEL MAHAFFEY 5781 VAN ALLEN WAY CARLSBAD CA 92008 | MS09: Credit Balance- Accts Rec | $3,068.54 | CITIBANK N. A. | 1c3676e27d | |
LIFE TECHNOLOGIES | TECHNOLOGIES LIFE | 5791 VAN ALLEN WAY CARLSBAD CA 92008 | CK13: Vendor Checks | $4,333.00 | ORACLE AMERICA INC | fbadbb5cd1 | |
LIFE TECHNOLOGIES CORP | LIFE TECHNOLOGIES CORP | ATTN: KAREN BLACK 5791 VAN ALLEN WAY CARLSBAD CA 92008 | MS11: Refunds Due | $84,346.78 | EXPRESS SCRIPTS INC. | 77f5a7ac20 | |
LIFE TIGHT | TIGHT LIFE | DBA 12729 ASHLEY FALLS DR SAN DIEGO CA 92130-2761 | AC01: Checking Accounts | $3,392.44 | U.S. BANK N.A. | 9efe62715f | |
LIFETIME BENEFIT TRUST | LIFETIME BENEFIT TRUST | 5414 WILBUR AVE TARZANA CA 91356 | SC08: Shares of Stocks (Rtrnd by PO) | KULICKE & SOFFA INDS INC | $3,655.57 | KULICKE & SOFFA INDUSTRIES INC | 1f260c02d4 |
LIFETIME FINANCIAL | LIFETIME FINANCIAL | 3771 CAHUENGA BLVD STUDIO CITY CA 91604 | MS09: Credit Balance- Accts Rec | $6,510.30 | MANPOWER INC | 2486714830 | |
LIFETIME HOMES OF CALIF INC | LIFETIME HOMES OF CALIF INC | 25411 CABOT RD STE #102 LAGUNA HILLS CA 92653- | 85 : Vendor payments | $6,262.00 | SOUTHERN CALIFORNIA GAS COMPANY | e378ce3c35 | |
LIFETIME HOMES OF CALIFORNIA | LIFETIME HOMES OF CALIFORNIA | 25411 CABOT RD SUITE#102 LAGUNA HILLS CA 92653- | 85 : Vendor payments | $3,257.41 | SOUTHERN CALIFORNIA GAS COMPANY | 60dd19db53 | |
LIFETIME OF VACATIONS, INC. | LIFETIME OF VACATIONS INC. | 201 LOMAS SANTA FE DRIVE SOLANA BEACH CA 92075-221 | 82 : Savings accts/crdt union shrs | $13,316.37 | HAWAII STATE OF | 4ad226869b | |
LIFETRONIX INC | LIFETRONIX INC | 5555 TECH CIRCLE MOORPARK CA 93021-0000 | 76 : Other | $4,567.15 | FIRST DATA MERCHANT SERVICES | 46f243889e | |
LIFE UNLIMITED | UNLIMITED LIFE | 2030 MAIN ST 1300 H IRVINE CA 0 | MS17: Misc Intangible Property | $6,767.23 | FIRST DATA MERCHANT SERVICES | 189da2bf81 | |
LIFFITON LOIS D | LOIS D LIFFITON | 3018 SHADID DR COLTON CA 92324-9758 | MS14: Pension and Profit Sharing | $25,036.11 | JPMORGAN CHASE BANK N.A. (703) | e160ee9638 | |
LIFF MARILYN | MARILYN LIFF | CA | 76 : Other | $6,075.55 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | 661751f74e | |
LIFFRIG MARGARET | MARGARET LIFFRIG | 6360 ENCHANTED VALLEY DR RENO NV 89523 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $6,527.50 | WELLS FARGO BANK NATIONAL ASSOCIATION | 01d8e587b5 | |
LI FISCHER LEPECH & A | LI FISCHER LEPECH & A | 1333 WOODLAND MENLO PARK CA 94025 | CK13: Vendor Checks | $3,312.50 | UNIVERSITY OF MICHIGAN | 7652205923 | |
LI FISCHER LEPECH & A | LI FISCHER LEPECH & A | 1333 WOODLAND MENLO PARK CA 94025 | CK13: Vendor Checks | $2,937.50 | UNIVERSITY OF MICHIGAN | 62903873b8 | |
LI FISCHER LEPECH & A | LI FISCHER LEPECH & A | 1333 WOODLAND MENLO PARK CA 94025 | CK13: Vendor Checks | $7,375.00 | UNIVERSITY OF MICHIGAN | a716178386 | |
LIFOMED SERVICES LLC | LIFOMED SERVICES LLC | 5130 E CHARLESTON BLVD # 5-603 LAS VEGAS NV 89142-1003 | AC01 - CHECKING ACCOUNTS | $45,264.98 | SUNTRUST BANK 175 | 941c38c3ac | |
LIFORME LTD | LTD LIFORME | 342 S COCHRAN 110 LOS ANGELES CA 90036 | MS17: Misc Intangible Property | $4,249.02 | PAYPAL | 8963bee33e | |
LIFSHITS GELENA | GELENA LIFSHITS | 18435 KESWICK ST UNIT 22 RESEDA CA 91335 | AC01: Checking Accounts | $3,778.76 | BANK OF AMERICA - CALIFORNIA-SOUTH | 86b4d3fc0a | |
LIFSHITS VULF I | VULF I LIFSHITS | 18435 KESWICK ST UNIT 22 RESEDA CA 91335 | AC01: Checking Accounts | $3,778.76 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1486d5e539 | |
LIFSHITZ SELMA | SELMA LIFSHITZ | 6225 COLDWATER CANYON AVE UNIT 205 NORTH HOLLYWOOD CA 91606 | MS16: Misc Outstanding Checks | $4,351.12 | CP INVESTMENT FUND 1984-IV LTD | f522ac8378 | |
LIFSZYC ABRAHAM | ABRAHAM LIFSZYC | 5806 NORWICH AVE VAN NUYS CA 91411-3010 | 83 : Time deposits, CD accounts | $8,281.15 | WASHINGTON MUTUAL BANK FA | ce0acbedb4 | |
LIFT JOHNSON | JOHNSON LIFT | PO BOX 60007 CITY OF INDUSTRY CA 91716-0007 | SC13: Funds for Liquidation | $5,967.50 | ROCK-TENN COMPANY | 886404f53a | |
LIFT JOHNSON | JOHNSON LIFT | PO BOX 60007 CITY OF INDUSTRY CA 91716-0007 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $8,861.78 | ROCK-TENN COMPANY | 33c2462ed3 |
LIFT MD | MD LIFT | 0 | CK01: Cashier's Checks | $4,955.00 | WELLS FARGO BANK NA APECS 1009 | 968ff5a6ef | |
LIFTON LOAN SERVICING | LOAN SERVICING LIFTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,555.40 | BANK OF AMERICA - CALIFORNIA | 8742213d9a | |
LIFTON REMA | REMA LIFTON | 4151 MIDDLEFIELD RD 213 PALO ALTO CA 94303- | 11 : Securities | CRANE COMPANY | $4,642.81 | CRANE COMPANY | 844428df33 |
LIFTON REMA | REMA LIFTON | 4151 MIDDLEFIELD RD 213 PALO ALTO CA 94303-4743 | 15 : Liquidating fund earnings | $3,339.90 | CEMEX S.A. | 0259e0d119 | |
LIFTON ROSE V | ROSE V LIFTON | 633 1/2 S HAUSER BLVD LOS ANGELES CA 90028 | IN04: Proceeds from Matured Policies | $3,244.97 | METROPOLITAN LIFE INSURANCE COMPANY | 83cbce8781 | |
LI GANG | GANG LI | 115 E GARVEY AVE N MONTEREY PARK CA 91755-2905 | AC01: Checking Accounts | $7,161.77 | BANK OF AMERICA - CALIFORNIA | 85cb3392b9 | |
LI GANGJIN | GANGJIN LI | B 2508 TYG CENTER C2 DONGSANHUANBEILU CHINA 0 | MS11: Refunds Due | $10,636.50 | STANFORD HOSPITAL AND CLINICS | 5a0db0c866 | |
LI GAORONG | GAORONG LI | 1246 W 30TH ST APT 310 LOS ANGELES CA 90007-5326 | MS01: Wages, Payroll, Salary | $2,976.27 | UNIVERSITY OF SOUTHERN CALIFORNIA | 6dee8aa585 | |
LI GAOYA | GAOYA LI | 3312 BELMONT AVE EL CERRITO CA 94530-3856 | AC01: Checking Accounts | $7,713.00 | JPMORGAN CHASE BANK N.A. (703) | 74d7648da3 | |
Ligaya Tichy and Russel Simmons | Ligaya Tichy and Russel Simmons | 695 Arkansas Street San Francisco, CA 94107 | $2,675.10 | 479aa75100 | |||
Ligaya Tichy and Russel Simmons | Ligaya Tichy and Russel Simmons | 695 Arkansas Street San Francisco, CA 94107 | $2,675.10 | 22127d1e8a | |||
LIGER EVERETT R | EVERETT R LIGER | 721 N 11TH ST LAS VEGAS NV 89101 | SC08 - SHARES OF STOCK | $0.00 | RBC CAPITAL MARKETS LLC | 216e7c24aa | |
LIGER EVERETT R | EVERETT R LIGER | 721 N 11TH ST LAS VEGAS NV 89101 | SC08 - SHARES OF STOCK | $0.00 | RBC CAPITAL MARKETS LLC | 91b5108f7e | |
LIGGERA ALBERT | ALBERT LIGGERA | 215 E LOWELL AVE TRACY CA 95376 | IN03: Proceeds Due Beneficiaries | $2,529.14 | AMERICAN NATIONAL INSURANCE COMPANY | 7005509f40 | |
LIGGETT EDNA V | EDNA V LIGGETT | 11617 ARCHWOOD ST N HOLLYWOOD CA 91606-1736 | IN04: Proceeds from Matured Policies | $4,950.49 | PRUDENTIAL INSURANCE COMPANY | 2413f225fa | |
LIGGETT PATRICIA A | PATRICIA A LIGGETT | 590 N PINE ST ORANGE CA 92867 | IN03: Proceeds Due Beneficiaries | $113,482.25 | JACKSON NATIONAL LIFE | 4cc82bd72b | |
LIGGINS CHARLENE M | CHARLENE M LIGGINS | 882 SKYLINE DR DALY CITY CA 94015- | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $3,517.08 | EVERGREEN INVESTMENT SERVICES INC | 9412e21b24 |
LIGGINS EDWARD A SR | EDWARD A LIGGINS SR | 882 SKYLINE DR DALY CITY CA 94015- | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $3,517.08 | EVERGREEN INVESTMENT SERVICES INC | abdad424c6 |
LIGGINS KASSANDRA | KASSANDRA LIGGINS | 5720 S FAIRFAX AVE LOS ANGELES CA 90056 | SC08: Shares of Stocks (Rtrnd by PO) | APOLLO GROUP INC | $2,523.43 | CITI | 0de4f737ae |
LIGGINS MILDRED | MILDRED LIGGINS | 1840 E 124TH ST COMPTON CA 90222-1106 | IN03: Proceeds Due Beneficiaries | $5,072.45 | METROPOLITAN LIFE INSURANCE COMPANY | 6ba9680b33 | |
LIGGITT JOHN D | JOHN D LIGGITT | 3605 SMITH ST BELL CA 90201- | 82 : Savings accts/crdt union shrs | $3,399.29 | IMPERIAL SAVINGS ASSOCIATION | 22a1235a4b | |
LIGGONS THOMAS W | THOMAS W LIGGONS | 4 CIELO LN APT 2C NOVATO CA 94949-6358 | AC01: Checking Accounts | $4,791.17 | BANK OF AMERICA - PRE-PAID CARD | cd1ca070a9 | |
LIGGONS THOMAS W | THOMAS W LIGGONS | 27808 MANON AVE. #6 HAYWARD CA 94544 | SC08: Shares of Stocks (Rtrnd by PO) | BIOGEN IDEC INC | $17,206.69 | CHARLES SCHWAB & CO INC | 87fdf52dea |
LIGGONS THOMAS W | THOMAS W LIGGONS | 524 SOUTH 9TH STREET #24-A SAN JOSE CA 95112 | SC08: Shares of Stocks (Rtrnd by PO) | QUIDEL CORPORATION | $3,298.02 | QUIDEL CORPORATION | fa869a2c44 |
LIGHT | LIGHT | INCMONEY PURCHASE PENSION PL U/A 01/01/2004 ATTN: JEFF POLLACK MANHATTAN BCH CA 90266 | SC20: Credit Balances | $10,150.00 | MERRILL LYNCH | 101e79ec73 | |
LIGHT | LIGHT | INCMONEY PURCHASE PENSION PL U/A 01/01/2004 ATTN: JEFF POLLACK MANHATTAN BCH CA 90266 | SC08: Shares of Stocks (Rtrnd by PO) | IQVIA HOLDINGS INC | $10,237.18 | MERRILL LYNCH | ad31ab534f |
LIGHT ADELINE F | ADELINE F LIGHT | 9395 LALUANA AVE FOUNTAIN VALLEY CA 92708-3431 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,713.82 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 0f07c34a43 |
LIGHT ALPHA M | ALPHA M LIGHT | 4141 W 133RD ST HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $9,055.06 | AMERICAN GENERAL LIFE | 5fab234317 | |
LIGHT AND SALT COMMUNITY CHURCH | LIGHT AND SALT COMMUNITY CHURCH | 179 WENATCHEE COMMON FREMONT CA 94539 | AC01: Checking Accounts | $2,536.15 | WELLS FARGO BANK NA | dd59b5288a | |
LIGHT BERNICE | BERNICE LIGHT | 3420 EMMA ST MERA LOMA CA 91752 | IN03: Proceeds Due Beneficiaries | $5,560.10 | FAMILY SERVICE LIFE INSURANCE COMPANY | 720ed72766 | |
LIGHT BILLY B | BILLY B LIGHT | 27311 ALLARIZ MISSION VIEJO CA 92691 | MS14: Pension and Profit Sharing | $3,192.10 | U.S. BANK - PARS | db2a9c1d6b | |
LIGHT BODIES | BODIES LIGHT | 544 PAGE ST APT 4B SAN JOSE CA 95126-3341 | AC01: Checking Accounts | $3,473.56 | BANK OF AMERICA - CALIFORNIA | 3f2aff40b5 | |
LIGHTBODY ANDREW J | ANDREW J LIGHTBODY | 3340 DEER PARK AVE B SOUTH LAKE TAHOE CA 96150-8150 | AC02: Savings Accounts | $34,105.24 | DESERT FINANCIAL FCU | 934fbc8245 | |
LIGHTBODY CHARLES S | CHARLES S LIGHTBODY | 3033 AUGUSTA ST SAN LUIS OBISPO CA 93401-5820 | AC01: Checking Accounts | $2,589.38 | JPMORGAN CHASE BANK N.A. (703) | 72ea83f4d7 | |
LIGHTBOURN Q T | T Q LIGHTBOURN | 295 E UPJOHN AVE RIDGECREST CA 93555 | MS09: Credit Balance- Accts Rec | $2,747.72 | CITIBANK N. A. | efcfdf8c52 | |
LIGHTBURN AUDREY E | AUDREY E LIGHTBURN | 2609 WEST AVE UNIT 34 LOS ANGELES CA 90016-3017 | SC16: Mutual Funds | COLUMBIA LARGE CORE QUANTITATIVE FD A | $4,836.67 | AMERICAN ENTERPRISE INVESTMENT | 49ad894000 |
LIGHTCAP SHERI | SHERI LIGHTCAP | 17781 QUINTANA LANE HUNTINGTON BEACH CA 92647 | SC20: Credit Balances | $3,215.50 | LPL FINANCIAL CORPORATION | 59b37ee15d | |
LIGHT DAVID | DAVID LIGHT | 3585 ROUND BARN BLVD SANTA ROSA CA 95403-0134 | AC03: Mature CD or Save Cert | $3,554.90 | FDIC-10458 TRUMAN BANK, ST. LOUIS, MO | 8f5bb63719 | |
LIGHT DAVID I | DAVID I LIGHT | 3585 ROUND BARN BLVD 3585 ROUND BARN BLVD SANTA ROSA CA 95403-0134 | AC03: Mature CD or Save Cert | $3,554.90 | FDIC-10458 TRUMAN BANK, ST. LOUIS, MO | 35fc9dff03 | |
LIGHTDIAL CORP | LIGHTDIAL CORP | CUSTOMER REFUND FOR IRVINE CA 92618- | 76 : Other | $3,938.48 | PACIFIC BELL TELEPHONE COMPANY | 494af1cea1 | |
LIGHTDIAL CORP | LIGHTDIAL CORP | CUSTOMER REFUND FOR IRVINE CA 92618- | 76 : Other | $3,647.54 | PACIFIC BELL TELEPHONE COMPANY | 31bccf8a74 | |
LIGHTECH INC | LIGHTECH INC | 1539 W ORANGE GROVE AVE SUITE A ORANGE CA 92868-1110 | MS09: Credit Balance- Accts Rec | $4,245.05 | GRAYBAR ELECTRIC COMPANY INC. | 63f986d9d5 | |
LIGHTER PATRICIA E | PATRICIA E LIGHTER | 440 E WILSHIRE FULLERTON CA 93632 | AC01: Checking Accounts | $27,500.90 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1cb4ebdfe8 | |
LIGHTFOOT ALFRED J | ALFRED J LIGHTFOOT | 3364 DELDERFIELD AV LAS VEGAS NV 89121 | AC01 - CHECKING ACCOUNTS | $5,717.98 | NORTH ISLAND CREDIT UNION | 3aff5f0059 | |
LIGHTFOOT DOROTHY | DOROTHY LIGHTFOOT | 55 GLEN EYRIE AVE #39 SAN JOSE CA 95125-3126 | 83 : Time deposits, CD accounts | $3,630.76 | HOME SAVINGS OF AMERICA WILLOW GLEN BRANCH | 25be7895ad | |
LIGHTFOOT PHYLLIS A | PHYLLIS A LIGHTFOOT | 5020 VIRTUE ARC DR APT 110 STOCKTON CA 95207-0000 | 10 : Shares exchanged for shares | TEMPLE INLAND INC | $2,550.78 | TEMPLE INLAND INC/CALIFORNIA FINANCIAL HOLDING | 0aa4405398 |
LIGHTFOOT PHYLLIS A | PHYLLIS A LIGHTFOOT | DTD 11/1/93 STOCKTON CA 95204-0000 | 10 : Shares exchanged for shares | TEMPLE INLAND INC | $3,102.30 | TEMPLE INLAND INC/CALIFORNIA FINANCIAL HOLDING | a82a1104a2 |
LIGHTFOOT PHYLLIS A | PHYLLIS A LIGHTFOOT | VENETIAN TER STOCKTON CA 95207-0000 | AC03: Mature CD or Save Cert | $2,769.20 | BANK OF AMERICA - CALIFORNIA-NORTH | b947056619 | |
LIGHTFOOT PHYLLIS ANNE | PHYLLIS ANNE LIGHTFOOT | 2616 BASILICA DR 155 STOCKTON CA 95207 | IN07: Other Amounts Due Under Policy | $3,451.00 | FORETHOUGHT LIFE INSURANCE COMPANY | cb93a6a339 | |
LIGHTFOOT RALPH L | RALPH L LIGHTFOOT | 6670 DUSTY TRIL VACAVILLE CA 95688 | IN03: Proceeds Due Beneficiaries | $32,941.47 | PRUDENTIAL INSURANCE COMPANY | 0ec95a6ae1 | |
LIGHTFOOT RUTH G | RUTH G LIGHTFOOT | 2063 CERCO ALTA DR MONTEREY PARK CA 91754 | IN03: Proceeds Due Beneficiaries | $3,761.19 | METROPOLITAN LIFE INSURANCE COMPANY | 72a42f349d | |
LIGHTFOOT RUTH G TRUST | LIGHTFOOT RUTH G TRUST | 2063 CERCO ALTA DR MONTEREY PARK CA 91754 | IN03: Proceeds Due Beneficiaries | $3,761.19 | METROPOLITAN LIFE INSURANCE COMPANY | ee3ba01687 | |
LIGHTFOOT STANLEY A | STANLEY A LIGHTFOOT | 1295 HEMINGWAY DRIVE APT 116 ROSEVILLE CA 95747-5829 | IN03: Proceeds Due Beneficiaries | $5,410.48 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 0b96d3dde3 | |
LIGHTFOOT STANLEY A | STANLEY A LIGHTFOOT | 1295 HEMINGWAY DR APT 116 ROSEVILLE CA 95747-0000 | IN07: Other Amounts Due Under Policy | $7,283.57 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 102f2bb835 | |
LIGHTFOOT WILLIAM | WILLIAM LIGHTFOOT | 4502 E VILLAGE RD LONG BEACH CA 90808-1543 | 08 : Mutual/Money market funds | AMERICAN FD AMERICAN MUTUAL FD A | $6,052.34 | AMERICAN MUTUAL FUND-A | 188e9a1fb4 |
LIGHTFORD BETTY | BETTY LIGHTFORD | 6888 MYRTLE AVE EUREKA CA 95503 | AC01: Checking Accounts | $10,839.00 | BANK OF AMERICA - CALIFORNIA | e67c7b37a5 | |
LIGHT GROUP LLC | LIGHT GROUP LLC | 6276 S RAINBOW BLVD STE 120 LAS VEGAS NV 89118 | MS08 - ACCOUNTS PAYABLE | $20,015.77 | MGM RESORTS INTERNATIONAL OPERATIONS INC | f222347b7b | |
LIGHT HELEN ANN | HELEN ANN LIGHT | 10622 TIBBS CIR GARDEN GROVE CA 92840-1355 | IN04: Proceeds from Matured Policies | $2,934.01 | METROPOLITAN LIFE INSURANCE COMPANY | 489e538ddd | |
LIGHTHOUSE CAPITAL CORP | LIGHTHOUSE CAPITAL CORP | 3002 DOW AVE STE 404 TUSTIN CA 92780-0000 | AC01: Checking Accounts | $4,125.06 | UNION BANK N.A. | 050dd3a7ea | |
LIGHTHOUSE CAPITAL CORP | LIGHTHOUSE CAPITAL CORP | 720 WEST BAY RD 2ND FL BUCKINGHAM SQUARE GRAND CAYMAN FO | SC12 - UNDERLYING SHARES/OWNER CERTS | $5,795.85 | NETTIME SOLUTIONS INC/VITRIX INC | ac576fba67 | |
LIGHTHOUSE CAPITAL CORPORATION | LIGHTHOUSE CAPITAL CORPORATION | 3002 DOW AVE STE 404 TUSTIN CA 92780 | AC01: Checking Accounts | $21,928.29 | BANK OF AMERICA - CALIFORNIA | c398e727e6 | |
LIGHTHOUSE CAPITAL PARTNERS IV L P | LIGHTHOUSE CAPITAL PARTNERS IV L P | 500 DRAKES LANDING ROAD GREENBRAE CA 94904 | SC09: Cash for Fraction Shares | $2,644.50 | U.S. BANK - CTS | b31c5fe49e | |
LIGHTHOUSE CAPITAL PARTNERS V LP | LIGHTHOUSE CAPITAL PARTNERS V LP | 300 DRAKES LANDING RD STE 210 GREENBRAE CA 94904-3102 | SC01: Dividends | $3,702.42 | WHERE INC | 44716f9e37 | |
LIGHTHOUSE CAPITAL PARTNERS V L P | LIGHTHOUSE CAPITAL PARTNERS V L P | 500 DRAKES LANDING ROAD GREENBRAE CA 94904 | SC09: Cash for Fraction Shares | $2,644.50 | U.S. BANK - CTS | 292842efba | |
LIGHTHOUSE CHAPEL INTERNATIONAL | LIGHTHOUSE CHAPEL INTERNATIONAL | MISSIONS 5167 JOHNSON DR PLEASANTON CA 94588 | AC01: Checking Accounts | $3,028.22 | NYB CITIBANK NA | cdbce47ed4 | |
LIGHTHOUSE CHAPEL INTERNATIONAL | LIGHTHOUSE CHAPEL INTERNATIONAL | 5167 JOHNSON DR PLEASANTON CA 94588 | AC01: Checking Accounts | $46,902.07 | NYB CITIBANK NA | aca3b6a3bb | |
LIGHTHOUSE CLEANING SERVICES | CLEANING SERVICES LIGHTHOUSE | 1150 N. KIRBY ST. #63 HEMET CA 92545 | CT01: Escrow Funds | $3,147.31 | INLAND EMPIRE ESCROW | 967a6ede9a | |
LIGHTHOUSE ESCROW SERVICES INC | LIGHTHOUSE ESCROW SERVICES INC | HOSPITALITY MARKETING 15751 ROCKFIELD BLVD STE 206 IRVINE CA 92618-2832 | 56 : Checking accounts, dmnd depsit | $13,018.01 | UNION BANK OF CALIFORNIA | a39a395078 | |
LIGHTHOUSE GOLF | GOLF LIGHTHOUSE | 500 DOUGLAS ST WEST SACRAMENTO CA 95605 | MS08: Accounts Payable | $7,486.68 | JAMES HARDIE BUILDING | 4f744c90ee | |
LIGHTHOUSE HEALTHCARE CENTER | LIGHTHOUSE HEALTHCARE CENTER | 2222 SANTA ANA BLVD SOUTH LOS ANGELES CA 90059 | CK13: Vendor Checks | $3,460.93 | CALOPTIMA | ef06ce1dfa | |
LIGHTHOUSE INVESTMENTS | INVESTMENTS LIGHTHOUSE | 38 DISCOVERY SUITE 250 IRVINE CA 92618-3129 | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $2,811.73 | BROADCOM CORP | c85fa945a1 |
LIGHTHOUSE LODGING GROUP | LIGHTHOUSE LODGING GROUP | 17383 W SUNSET BLVD PACIFIC PALISADES CA 90272-5120 | MS08: Accounts Payable | $6,101.53 | PEPSI COLA NORTH AMERICA-PCNA | 18dba57099 | |
LIGHTHOUSE LODGING GROUP | LIGHTHOUSE LODGING GROUP | 17383 W SUNSET BLVD STE 160B PACIFIC PALISADES CA 90272-5120 | MS08: Accounts Payable | $2,906.78 | PEPSI COLA NORTH AMERICA-PCNA | afc6ee9e4c | |
LIGHTHOUSE MARKETING | MARKETING LIGHTHOUSE | 23411 LAGUNA HILLS K25 ALISO VIEJO CA 92656-0000 | AC06: Security Deposit | $9,288.15 | CARDSERVICE INTERNATIONAL INC | 786fcb560f | |
LIGHTHOUSE MARKETING | MARKETING LIGHTHOUSE | 23411 LAGUNA HILLS DR SU ALISO VIEJO CA 92656-0000 | TR04: Escrow Accounts | $3,000.00 | FIRST DATA MERCHANT SERVICES GENERAL LED | 25439586a6 | |
LIGHTHOUSE OUTREACH MINISTRIES INC | LIGHTHOUSE OUTREACH MINISTRIES INC | 25105 MUSTANG DRIVE LAGUNA HILLS CA 92653 | MS17: Misc Intangible Property | $8,719.48 | PAYPAL | 6df231f2ca | |
LIGHTHOUSE PARTNERS | LIGHTHOUSE PARTNERS | PACIFIC STATE BLDG | 85 : Vendor payments | $5,000.00 | ORRICK HERRINGTON & SUTCLIFFE LLP | 8a6f6774ac | |
LIGHTING ANTECH | ANTECH LIGHTING | ATTN ACCTS PAYABLE 2 IRVINE CA 92614- | 79 : Refunds | $2,614.80 | GE MONEY | 1b0c7c4b57 | |
LIGHTINGBELLA | LIGHTINGBELLA | 4821 S ALAMEDA LOS ANGELES CA 90058- | 76 : Other | $6,656.00 | ILLINOIS STATE OF | 782d6a59a8 | |
LIGHTING DESIGN CNTR | DESIGN CNTR LIGHTING | ATTN SHARON TURKE 2950 SANTA ROSA AVE SANTA ROSA CA 95407-6221 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,577.81 | STANCORP FINANCIAL GROUP INC COMMON | 28d0b0dd7f |
LIGHTING MANAGEMENTSYSTEMS | MANAGEMENTSYSTEMS LIGHTING | 1666 NEWPORT BLVD COSTA MESA CA 92627-0000 | 60 : Court settlements | $5,566.94 | SENTRY INSURANCE A MUTUAL COMPANY | 0c4f80d222 | |
LIGHTING SCIENCE INC | LIGHTING SCIENCE INC | 6455 SOUTH INDUSTRIAL ROAD SUITE B LAS VEGAS NV 89138 | MS11 - REFUNDS DUE | $9,325.60 | GREENBERG TRAURIG LLP | 1b3d97f20e | |
LIGHT I PUBLISHING | PUBLISHING I LIGHT | 1509 LANDA STREET LOS ANGELES CA 90031- | 76 : Other | $2,781.55 | ASCAP ROYALTIES TRUST | 33fbcdb3de | |
LIGHT KENNETH | KENNETH LIGHT | 3960 CAJON BLVD SAN BERNARDINO CA 70000-9240 | 62 : Death benefits | $2,768.37 | METROPOLITAN LIFE INSURANCE COMPANY | b95710a65e | |
LIGHT KENNETH I | KENNETH I LIGHT | 1700 CALIFORNIA ST # 340 SAN FRANCISCO CA 94109-0000 | SC08: Shares of Stocks (Rtrnd by PO) | ALPHATEC HLDGS INC | $2,647.53 | ALPHATEC HOLDINGS INC | 9a3f9c05be |
LIGHT LAKEISHA | LAKEISHA LIGHT | 22636 SANTA CLARA ST HAYWARD CA 94541-0-62 | TR04: Escrow Accounts | $4,936.78 | FINANCIAL TITLE | c87fdebf91 | |
LIGHTLIGHT INC | LIGHTLIGHT INC | 2721 6TH ST #201 SANTA MONICA CA 90401 | MS01: Wages, Payroll, Salary | $2,524.75 | CAST & CREW PAYROLL LLC CC | 007f0e9d11 | |
LIGHT LINDA | LINDA LIGHT | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | f48deda324 | |
LIGHT LINDA S | LINDA S LIGHT | 10308 SAMOLINE AVE DOWNEY CA 90241-2243 | 11 : Securities | Multiple | $2,606.39 | NWNL COMPANIES INC %SSB | 1150f34206 |
LIGHTLOGIC INC | LIGHTLOGIC INC | C/O MR FRANK LUCERO NEWARK CA 94560-3330 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $21,184.35 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 6a0ab02ea5 |
LIGHTLY BRYON K JR | BRYON K LIGHTLY JR | 2756 VALERIA FRESNO CA | 76 : Other | $3,389.00 | AMERICAN NATIONAL INSURANCE COMPANY | 690675f200 | |
LIGHTMAN ROSALYN E | ROSALYN E LIGHTMAN | BERKELEY CA 0 | IN03: Proceeds Due Beneficiaries | $2,860.50 | METROPOLITAN LIFE INSURANCE COMPANY | 5f1530760a | |
LIGHTMAN ROSALYN E ESTATE | LIGHTMAN ROSALYN E ESTATE | 1526 WALNUT ST BERKELEY CA 94709 | IN03: Proceeds Due Beneficiaries | $2,860.50 | METROPOLITAN LIFE INSURANCE COMPANY | 59501c21d1 | |
LIGHTMAN SANDRA | SANDRA LIGHTMAN | PO BX 97 LONG BEACH CA 90801- | 08 : Mutual/Money market funds | MERRILL LYNCH PACIFIC FUND - I | $7,852.47 | MERRILL LYNCH PACIFIC A | 2fa26c1ed3 |
LIGHT MARSHALL A | MARSHALL A LIGHT | 8624 WONDERLAND AVE LOS ANGELES CA 90046-1453 | CK15: Other Outstanding Official Cks | $9,031.61 | JPMORGAN CHASE BANK N.A. | 70fa104ce4 | |
LIGHT MATTERS INC | LIGHT MATTERS INC | 15332 ANTIOCH ST. #150 PACIFIC PALISADES CA 90272 | MS01: Wages, Payroll, Salary | $6,879.60 | GEP ATL LLC DBA ENTERTAINMENT PARTNERS | b7166708d5 | |
LIGHTNER CHARLES A | CHARLES A LIGHTNER | 2328 SOAR DR SPARKS NV 89441-5874 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $7,702.25 | WELLS FARGO BANK NATIONAL ASSOCIATION | 0aae02f1d9 | |
LIGHTNER GWENDOLYN R | GWENDOLYN R LIGHTNER | 85 : Vendor payments | $7,993.93 | AAMES FINANCIALCORPORATION | 39b21f2c2c | ||
LIGHTNER JOHN | JOHN LIGHTNER | 1727 CRENSHAW BLVD LOS ANGELES CA 90019-- | 56 : Checking accounts, dmnd depsit | $2,543.44 | BANK OF AMERICA, N.A. BRANCH:2148-CRENSHAW-COUNTRY CLUB | 7c45b9328c | |
LIGHTNER ROBYN | ROBYN LIGHTNER | 2328 SOAR DR SPARKS NV 89441-5874 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $7,702.25 | WELLS FARGO BANK NATIONAL ASSOCIATION | 88e528d38f | |
LIGHTNER VIRGINIA ATEN | VIRGINIA ATEN LIGHTNER | 2126 E 12TH ST NATIONAL CITY CA 91950 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,724.92 | METLIFE INC | 9126832713 |
LIGHTNING VANLINES | VANLINES LIGHTNING | 0 | CK07: Money Order | $3,030.00 | WELLS FARGO & CO VERUS UNKNOWN | 2f655b1924 | |
LIGHT OF THE WORD ORTREACH MINISTRY | LIGHT OF THE WORD ORTREACH MINISTRY | 330 SHERMAN DR CARSON CA 90746 | AC01: Checking Accounts | $18,106.35 | BANK OF AMERICA - CALIFORNIA-SOUTH | 32497bf118 | |
LIGHT OF TRUTH CHURCH INC THE | LIGHT OF TRUTH CHURCH INC THE | P O BOX 40201 PASADENA CA 91114-0000 | 56 : Checking accounts, dmnd depsit | $20,326.04 | BANK OF THE WEST | 964f6b3c52 | |
LIGHTOLIER PHILIPS | PHILIPS LIGHTOLIER | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $2,731.00 | JPMORGAN CHASE BANK NA (908802) | 2037330757 | |
LIGHT RACHEL | RACHEL LIGHT | 8750 BURTON WAY APT 215 LOS ANGELES CA 90048-3838 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $3,280.47 | CONSOLIDATED EDISON INC. - COMMON | 2b64372336 |
LIGHT RAIL | RAIL LIGHT | UNKNOWN CA | 61 : Credit balances | $2,647.26 | CALIF CASUALTY INDEMNITY EXCHA | 84753fa5c6 | |
LIGHT RAIL PLAS | RAIL PLAS LIGHT | 60 : Court settlements | $2,520.43 | FIREMAN'S FUND INSURANCE COMPA | d4dc20d762 | ||
LIGHTSHIP GROUP THE | LIGHTSHIP GROUP THE | 0 | CK01: Cashier's Checks | $5,674.00 | BANK OF THE WEST2 | f2790dfd08 | |
LIGHTSPEED ENTERPRISES | ENTERPRISES LIGHTSPEED | 2710 OCEAN DRIVE MANHATTAN BEACH CA 90266 | SC01: Dividends | $8,144.09 | BANK OF AMERICA N. A. | 19d064839d | |
LIGHTSQUARE LLC | LIGHTSQUARE LLC | 0 | CK01: Cashier's Checks | $26,816.45 | WELLS FARGO BANK NA | 55d910dc51 | |
LIGHT STAR ADULT RESIDENTIAL | LIGHT STAR ADULT RESIDENTIAL | 3141 EUCLID AVENUE LYNWOOD CA 90262 | CK13: Vendor Checks | $2,717.81 | TELECARE CORPORATION | 13d69c440a | |
LIGHTSTORM INVESTMENTS PTY | INVESTMENTS PTY LIGHTSTORM | 0 | CK01: Cashier's Checks | $10,038.84 | SILICON VALLEY BANK | 23f5c30d88 | |
LIGHT THE LAMP INVESTORS LLC | LIGHT THE LAMP INVESTORS LLC | 2082 FAIRWAY OAKS DR RIPON CA 95366-9361 | AC01: Checking Accounts | $12,234.52 | BANK OF AMERICA - CALIFORNIA | 12697b8e8c | |
LIGHT TOUCH | TOUCH LIGHT | 2149 OTOOLE AVE STE L SAN JOSE CA 95131- | 85 : Vendor payments | $3,127.65 | SYMANTEC CORP | e44c985f7d | |
LIGHTWALA MUBIN SULTAN | MUBIN SULTAN LIGHTWALA | PO BOX 29216 DUBAI | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,881.50 | CISCO SYSTEMS | 69e0b9b9eb |
LIGHTWAVE ELECTRONICS | ELECTRONICS LIGHTWAVE | 2400 CHARLESTON ROAD MOUNTAIN VIEW CA 94043 | TR04: Escrow Accounts | $3,040.24 | U.S. BANK - CTS | 8321d29960 | |
LIGHTWAVE ELECTRONICS CORP | LIGHTWAVE ELECTRONICS CORP | 2400 CHARLESTON RD MOUNTAIN VIEW CA 94043 | MS11: Refunds Due | $20,025.00 | AON RISK SERVICES COMPANIES | 3bcdf2c4a7 | |
LIGHTXUN INC | LIGHTXUN INC | 136 N GRAND AVE 176 WEST COVINA CA 91791 | CK01: Cashier's Checks | $11,678.76 | BANK OF AMERICA - CALIFORNIA | ecf6c3e300 | |
LIGIER MARJORIE H | MARJORIE H LIGIER | 3400 LAGUNA ST 421 SAN FRANCISCO CA 94123-7220 | SC12: Underlying Shares/Outstand Cer | INVESCO CALIFORNIA VALUE MUNICIPAL INCOME TRUST | $7,163.75 | INVESCO CA VALUE MUNI INCOME TRUST | b7b5c20fb7 |
LIGIER MARJORIE H | MARJORIE H LIGIER | 7 WHITEHALL DR ORINDA CA 94563-4225 | SC10: Unexchanged Stock of Succ Corp | INVESCO VAN KAMPEN HIGH INCOME TRUST II | $3,757.86 | INVESCO VAN KAMPEN HIGH INCOME TR II | ae1fb4a0d5 |
LIGIT TRANSPORTATION | TRANSPORTATION LIGIT | 2211 HYPERION AVE LOS ANGELES CA 90027 | CK01: Cashier's Checks | $6,653.32 | BANK OF AMERICA - CALIFORNIA | 0edf4660cd | |
LIGMAN DAWNE M | DAWNE M LIGMAN | 252 OWETZAL LN RIVERSIDE CA 92507- | 15 : Liquidating fund earnings | $2,523.18 | CITIGROUP INC/ GOLDEN STATE BANCORP | 5dfb89151b | |
LIGMAN DAWNE M | DAWNE M LIGMAN | 53620 AVENIDA VELASCO LA QUINTA CA 92253-3564 | SC16: Mutual Funds | Multiple | $6,429.48 | U.S. MORTGAGE FUND - A | 376f7c7936 |
LIGMAN MINARD J | MINARD J LIGMAN | PO BOX 1194 IDYLLWILD CA 92549-1194 | AC02: Savings Accounts | $9,790.99 | CITIZENS BANK OF PENNSYLVANIA | cadcffb2b6 | |
LIGMAN WALTER J | WALTER J LIGMAN | 252 OWETZAL LN RIVERSIDE CA 92507- | 15 : Liquidating fund earnings | $2,523.18 | CITIGROUP INC/ GOLDEN STATE BANCORP | a2a2469535 | |
LIGMAN WALTER J | WALTER J LIGMAN | 53620 AVENIDA VELASCO LA QUINTA CA 92253-3564 | SC16: Mutual Funds | Multiple | $6,429.48 | U.S. MORTGAGE FUND - A | c8435eef1b |
LIGNOS-DAWSON LIVING TRUST | LIGNOS-DAWSON LIVING TRUST | 306 AVILA STREET SAN FRANCISCO CA 94123 | SC13: Funds for Liquidation | $3,448.39 | NEWELL RUBBERMAID INC | 813989eb93 | |
LIGON DOROTHY JUNE | DOROTHY JUNE LIGON | CA | 76 : Other | $6,285.54 | STATE OF TENNESSEE | a2741a8e86 | |
LIGON JAMES | JAMES LIGON | 753 NORTHWOOD DRIVE MERCED CA 95348 | IN03: Proceeds Due Beneficiaries | $26,696.69 | WASHINGTON NATIONAL INSURANCE COMPANY | 77842e995b | |
LIGON WILLIAM M | WILLIAM M LIGON | 55 SAN JUAN GRADE RD SPC 11 SALINAS CA 93906-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,478.04 | METLIFE INC | 62b9fd02e5 |
LIGOS JAMES | JAMES LIGOS | 1963A 15TH ST SAN FRANCISCO CA 94114 | AC02: Savings Accounts | $157,306.65 | E*TRADE BANK | a8b20f1b7f | |
LIGOT ERLINDA Y | ERLINDA Y LIGOT | PO BOX 132 BUENA PARK CA 90621-0000 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $27,771.44 | PERSHING LLC | 5913454931 |
LIGOT ERLINDA Y | ERLINDA Y LIGOT | PO BOX 132 BUENA PARK CA 90621-0000 | SC16: Mutual Funds | BLACKROCK LARGE CAP CORE A | $30,264.04 | PERSHING LLC | 82b0da6d1e |
LIGTENBERG ADRIANUS | ADRIANUS LIGTENBERG | 521 7TH ST SAN FRANCISCO CA 94103 | MS01: Wages, Payroll, Salary | $8,516.16 | TRINET HR III INC | 8c4baa9d20 | |
LIGTENBERG DIRK | DIRK LIGTENBERG | 1007 BERKELEY AVENUE SAN FRANCISCO CA 94121 | SC08: Shares of Stocks (Rtrnd by PO) | APPLIED MATERIALS INC | $8,483.88 | CITIGROUP | 5e5450195e |
LI GUANGLEI | GUANGLEI LI | 827 N STONEMAN AVE B ALHAMBRA CA 91801 | AC01: Checking Accounts | $8,501.67 | NYB CITIBANK NA | 8d70f67a3e | |
LI GUI HAI | GUI HAI LI | C/O LIAONING HUAFU ENV. ENG 95 GOLDENROD IRVINE CA 92614 | MS09: Credit Balance- Accts Rec | $5,000.00 | MANATT PHELPS & PHILLIPS LLP | 946e159ff2 | |
LIGUMSKY ELA N | ELA N LIGUMSKY | 1600 W 9TH AVE APT 40B ESCONDIDO CA 92029-2118 | AC01: Checking Accounts | $3,155.26 | WELLS FARGO BANK NA | 1b745d1265 | |
LI GUO | GUO LI | 27 WALDORF IRVINE CA 92612 | AC01: Checking Accounts | $4,911.29 | EAST WEST BANK | 7d56eac454 | |
LI GUO F | GUO F LI | 83 : Time deposits, CD accounts | $6,696.88 | EAST WEST BANK | 49cfd808a3 | ||
LI GUOMIN | GUOMIN LI | 7295 CHARMANT DR APT 134 SAN DIEGO CA 92122 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a50cb3acad | |
LI GUOXIANG | GUOXIANG LI | 412 E NEWMARK AVE APT E MONTEREY PARK CA 91755-3116 | 56 : Checking accounts, dmnd depsit | $3,048.27 | CITIBANK (WEST) FSB (CA) | fecbb2b8ab | |
LI GUOYAN | GUOYAN LI | ROOM 1302 BUILDING NO D5 XINGHEHAOYUE COMMUNITY YANJIAO DISTRICT SANHE 065200 HEBEI 0 | AC01: Checking Accounts | $6,824.49 | CATHAY BANK | 88ff03decb | |
LIGUO ZHE | ZHE LIGUO | 413 S ORANGE AVE APT B MONTEREY PARK CA 91755-7550 | 11 : Securities | METLIFE INC | $2,940.69 | METLIFE INC COMMON (CA) | cf29c7a069 |
LIGUTOM STELLA | STELLA LIGUTOM | 2653 WHITNEY DR ALHAMBRA CA 91803-4436 | IN03: Proceeds Due Beneficiaries | $3,086.31 | TRANSAMERICA LIFE INSURANCE COMPANY | c0b7a42382 | |
LIGUTOM STELLA | STELLA LIGUTOM | 2653 WHITNEY DR ALHAMBRA CA 91803-4436 | IN03: Proceeds Due Beneficiaries | $6,156.10 | TRANSAMERICA LIFE INSURANCE COMPANY | a642a249c0 | |
LI HAIZHU | HAIZHU LI | 3737 SPORTS ARENA BLVD SAN DIEGO CA 92110-5131 | AC02: Savings Accounts | $5,997.50 | BANK OF AMERICA - CALIFORNIA | e2b8aca0ff | |
LI HAK YEUNG | HAK YEUNG LI | FLAT A2 7/F TSIM SHA TSUI MANSON KOWLOON 0 | AC03: Mature CD or Save Cert | $7,832.93 | CATHAY BANK | 08ddd2eea4 | |
LI HANFANG | HANFANG LI | 4830 GREGORY ROAD RIVERSIDE CA 92501 | CT01: Escrow Funds | $3,078.21 | HARTFORD ESCROW-MAIN BRANCH | a92afae236 | |
LI HAO | HAO LI | #3 YONG 2SU ROAD GUANGZAOU 0 | CK13: Vendor Checks | $3,955.02 | MORRISON FOERSTER LLP | 43a00c972d | |
LI HAO | HAO LI | NO A 5 YANGGUANG GARDEN TIANJIN ECONOMIC ZONE TIANJIN 00000 | AC01 - CHECKING ACCOUNTS | $11,847.35 | CITIBANK NA | 9387fa6ccc | |
LI HAO LIN | HAO LIN LI | 1042 9 STREET BUILD 46 ALBANY CA 94710-1114 | AC01: Checking Accounts | $13,637.02 | CITIBANK NA | 70c342e3eb | |
LI HAOPU | HAOPU LI | 2222 CHARLOTTE AVE ROSEMEAD CA 91770-3625 | AC01: Checking Accounts | $4,439.31 | BANK OF AMERICA - CALIFORNIA | f0d47ec826 | |
LI HAOQING | HAOQING LI | 2251 LAS POSITAS RD SANTA BARBARA CA 93105-4116 | AC01: Checking Accounts | $5,117.24 | BANK OF AMERICA - CALIFORNIA | 566e428751 | |
LI HAORAN | HAORAN LI | RM 101 UNIT 1 BLDG 35 NO6602 E DONGFENG ST GAOXIN DIST WEIFANG SHANGDONG 261000 0 | AC01: Checking Accounts | $4,254.07 | CATHAY BANK | 297f8b284e | |
LI HAOSI | HAOSI LI | C/O ACCT 1793/3112 4862 STREAMBAY CT RIVERSIDE CA 92505 | CK01: Cashier's Checks | $55,685.06 | MUFG UNION BANK N.A. | e0121ff297 | |
LI HARLEY L | HARLEY L LI | 7903 AUGUST LN CUPERTINO CA 95014-4113 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $3,633.30 | TD AMERITRADE CLEARING INC. | 82edc8b5f4 |
LI HAROLD | HAROLD LI | 1255 RUTLAND RD NEWPORT BEACH CA 92660- | 62 : Death benefits | $5,877.65 | REASSURE AMERICA LIFE INS CO | b6c5cb4eaa | |
LI HARRY | HARRY LI | 6971 MORTARA CT VALLEJO CA 94591 | MS11: Refunds Due | $4,067.10 | REPUBLIC BANCORP INC | 7d37ca4f51 | |
LI HELEN H | HELEN H LI | 715 N 1ST AVE ARCADIA CA 91006-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,117.45 | METLIFE INC | 3aa50bf7ce |
LI HENRY LIXIONG | HENRY LIXIONG LI | 149 ORSI CIR SAN FRANCISCO CA 94124-3013 | IN01: Indiv Policy Ben or Claim Paym | $3,650.77 | ALLSTATE NORTHBROOK INDEMNITY COMPANY | f37e9a658a | |
LIHILIHI CONRAD I. | CONRAD I. LIHILIHI | 512 S. HOBART BLVD. #507 LOS ANGELES CA 90020 | MS01: Wages, Payroll, Salary | $2,694.32 | CAST & CREW PAYROLL LLC CC | a2a0a3e014 | |
LI HONG-CHUN | HONG-CHUN LI | 18943 VICKIE AVE. APT. 1 CERRITOS CA 90703-6219 | AC99: Aggregate Accounts | $7,470.37 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 6824e003b4 | |
LI HONGHAN | HONGHAN LI | 17800 CASTLETON ST SUITE 178 CITY OF INDUSTRY CA 91748 | AC01: Checking Accounts | $4,976.00 | EAST WEST BANK | 3027ad7a96 | |
LI HONGYAN | HONGYAN LI | 2300 E ARTESIA BLVD LONG BEACH CA 90805 | AC02: Savings Accounts | $5,355.46 | EAST WEST BANK | cc123899ff | |
LI HSIAO | HSIAO LI | 6168 MILLSAPS ST CHINO CA 91710 | MS16: Misc Outstanding Checks | $7,272.70 | CENLAR FSB | 6fca86e740 | |
LI HSIU CHU HSU | LI HSIU CHU HSU | 957 PO AI ST CHU PEI HSIN CHU CITY TAIWAN 0 | AC01: Checking Accounts | $3,290.16 | BANK OF THE WEST | 2d1914f1dd | |
LIHSUAN LIU | LIU LIHSUAN | 3887 GLENEAGLES DRIVE STOCKTON CA 95219 | AC01: Checking Accounts | $2,501.36 | FDIC 10001 NETBANK FSB | b6e9f1a163 | |
LI HSUI-HUI | HSUI-HUI LI | 412 N. CURTIS AVE. APT. A ALHAMBRA CA 91801-0000 | SC08: Shares of Stocks (Rtrnd by PO) | SCHWAB CHARLES CORP | $3,448.06 | CHARLES SCHWAB | cee21436e6 |
LIHSU TA | TA LIHSU | 4050 MIDWAY CULVER CITY CA 90230-0000 | 82 : Savings accts/crdt union shrs | $3,579.67 | AMERICAN SAVINGS BANK | 10c4fcae9c | |
LI HUA | HUA LI | 1930 W SAN MARCOS BLVD SPACE 225 SAN MARCOS CA 92078 | IN03: Proceeds Due Beneficiaries | $3,529.80 | PRUDENTIAL INSURANCE COMPANY | 4543524752 | |
LI HUAFEN | HUAFEN LI | R802 19 DANGAN XIANG YUEXIU GUANGZHOU 0 | AC01: Checking Accounts | $2,999.00 | CATHAY BANK | 526404e3b8 | |
LI HUAMIN | HUAMIN LI | 1236 CALLE DE CUESTANADA MILPITAS CA 95035-7870 | AC03: Mature CD or Save Cert | $3,753.46 | BANK OF AMERICA - CALIFORNIA | 3240028ddb | |
LI HUANG CHIN M | LI HUANG CHIN M | 12970 BOSTON AVE CHINO CA 91710-5933 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,674.26 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 64c82f03d1 |
LI HUANG H | HUANG H LI | 340 S GARFIELD AVE MONTEREY PARK CA 91754-3327 | AC03: Mature CD or Save Cert | $4,371.65 | FDIC-10015-WAMU | 6e4dacf0df | |
LI HUI | HUI LI | 818 W HUNTINGTON DR APT 4 ARCADIA CA 91007-6621 | AC02: Savings Accounts | $2,701.63 | BANK OF AMERICA - CALIFORNIA | 73e0fc30bd | |
LI HUIFANG | HUIFANG LI | 47671 WESTINGHOUSE DR FREMONT CA 94539-7474 | AC02: Savings Accounts | $5,012.69 | BANK OF AMERICA - CALIFORNIA | c0d170937c | |
LI-HUI HAO | HAO LI-HUI | 3827 STONE CYN AVE SHERMAN OAKS CA 91403- | 56 : Checking accounts, dmnd depsit | $3,765.78 | UNITED CALIFORNIA BANK | 3015f43f68 | |
LI HUI JIE | HUI JIE LI | 17595 ALMAHURST RD #218 CITY OF INDUSTRY CA 91748 | AC03: Mature CD or Save Cert | $5,585.81 | CATHAY BANK | df70f74cff | |
LI HUIMIN | HUIMIN LI | 319 PALOS VERDES BL #204 REDONDO BEACH CA 90277 | AC03: Mature CD or Save Cert | $3,906.36 | KINECTA FEDERAL CREDIT UNION | 26e5dabe1b | |
LI HUI PING | HUI PING LI | 43 BETHANY DR IRVINE CA 92612 | AC01: Checking Accounts | $6,402.87 | EAST WEST BANK | f8dd95a2a2 | |
LI HUIQIN | HUIQIN LI | 2170 SAN LUIS RD WALNUT CREEK CA 94597-2422 | AC02: Savings Accounts | $15,013.79 | BANK OF AMERICA - CALIFORNIA | 7ae0363686 | |
LI HUIQIN | HUIQIN LI | UNIT18-2-101 WANQUANXINXINJIAYUAN HAIDIANDIST.BEIJING100089 CA 0 | SC20: Credit Balances | $14,447.43 | CHARLES SCHWAB & CO. INC | 25911a300d | |
LI HUIYU | HUIYU LI | 442 S CATALINA AVE APT 103 PASADENA CA 91106-4829 | AC02: Savings Accounts | $2,667.71 | CAPITAL ONE N.A. | 3bc0c50b13 | |
LI HUNG L | HUNG L LI | 5762 RAVENSPUR DR APT 410 RCH PALOS VRD CA 90275-3515 | AC01: Checking Accounts | $19,838.75 | RBS CITIZENS N.A. DBA CHARTER ONE | 5c069f2b59 | |
LIH YEN T | YEN T LIH | PO BOX 8244 REDLANDS CA 92375-1444 | 08 : Mutual/Money market funds | MORGAN STANLEY REAL ESTATE FDCL C | $6,993.47 | MORGAN STANLEY DEAN WITTER (SHARES) | 97e6b761bd |
LII CHI JUNG | CHI JUNG LII | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2544c0cf3a | |
LII JI H | JI H LII | 20930 DOBLE AVE TORRANCE CA 90502-1758 | 82 : Savings accts/crdt union shrs | $2,504.89 | HOME SAVINGS OF AMERICA | c964498bc7 | |
LII LAI MING | LAI MING LII | 8531 RAVENDALE RD SAN GABRIEL CA 91775 | IN05: Premium Refund | $3,466.00 | 21ST CENTURY N AMERICA INS CO | a607e7611c | |
LII PENNY | PENNY LII | HOLD | 56 : Checking accounts, dmnd depsit | $9,096.12 | GENERAL BANK | 2489453dc3 | |
LII SHIRLEY SHU CHING | LII SHIRLEY SHU CHING | 151 N SANTA ANITA AVE # 9 ARCADIA CA 91006 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5b2ed4f804 | |
LI JACK | JACK LI | 12046 STONE GATE WAY NORTHRIDGE CA 91326-0000 | SC08: Shares of Stocks (Rtrnd by PO) | STAMPS.COM INC | $12,673.22 | STAMPS.COM INC | 1c1b4b3938 |
LI JACKIE L | JACKIE L LI | 2442 IOWA ST M-4 RIVERSIDE CA 92507- | 64 : Escrow check/deposit/Disputed | $4,250.00 | SHALIMAR ESCROW INC | 78036e88a8 | |
LI JAMES | JAMES LI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $60,000.00 | BANK OF AMERICA - CALIFORNIA | eb8de7e6e6 | |
LI JAMES J | JAMES J LI | 3199 MORELAND DRIVE SAN BRUNO CA 94066 | MS11: Refunds Due | $5,863.82 | JPMORGAN CHASE BANK NA | a3c508c337 | |
LI JANE Y | JANE Y LI | 810 SPENCER ST APT 3 MONTEREY CA 93940-1240 | AC02: Savings Accounts | $5,828.41 | WELLS FARGO BANK NA | c5f81a4880 | |
LI JEFF | JEFF LI | 1157 SMITH AVE CAMPBELL CA 95008 | HS01: Health Savings Account | $3,455.53 | HSA BANK | 604a551573 | |
LI JENNY | JENNY LI | 1068 BALBOA DR ARCADIA CA 91007 | AC02: Savings Accounts | $3,341.02 | CCA CITIBANK NA | cd8fafc3fb | |
LI JENNY Y | JENNY Y LI | UNKNOWN CECILIA G CHANG MANHATTAN BCH CA 90266 | SC12: Underlying Shares/Outstand Cer | ABBOTT LABORATORIES | $5,094.84 | ABBOTT LABORATORIES | 4c2f2787ee |
LI JET | JET LI | BLK 2 BINJAI RISE SINGAPORE 0 | MS01: Wages, Payroll, Salary | $3,351.16 | GEP ATL LLC DBA ENTERTAINMENT PARTNERS | 4268932161 | |
LIJEWSKI E J | J E LIJEWSKI | 4725 BINDEWALD RD TORRANCE CA 90505- | 11 : Securities | Multiple | $21,142.87 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | 61e7a7b36f |
LIJEWSKI E J | J E LIJEWSKI | 4302 W 168TH ST LAWNDALE CA 90260- | 11 : Securities | Multiple | $18,500.05 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | 554d1d6ccc |
LIJEWSKI E J | J E LIJEWSKI | 4302 W 168TH ST LAWNDALE CA 90260- | 11 : Securities | Multiple | $16,582.98 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | e7b931aa9e |
LIJEWSKI E J | J E LIJEWSKI | 4725 BINDEWALK RD TORRANCE CA 90505-0000 | 11 : Securities | Multiple | $19,751.07 | ROCKWELL INTERNATIONAL CORPORATION | ce94cd17d2 |
LI JIA | JIA LI | 571 E CALORA ST COVINA CA 91722-2157 | AC01: Checking Accounts | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 7771a04714 | |
LI JIA-CHIAN | JIA-CHIAN LI | 3395 MICHELSON DR APT 2324 IRVINE CA 92612 | AC01: Checking Accounts | $5,786.71 | BANK OF AMERICA - PRE-PAID CARD | c7e61d29bf | |
LI JIAMIN | JIAMIN LI | 14658 VIVA DRIVE EASTVALE CA 92880 | TR04: Escrow Accounts | $4,973.00 | CALATLANTIC TITLE INC | 3efe8c6658 | |
LI JIAN | JIAN LI | 2254 WELLESLEY AVE LOS ANGELES CA 90064-1124 | AC01: Checking Accounts | $3,075.50 | WELLS FARGO BANK NA APECS 1009 | 723966c0bc | |
LI JIAN | JIAN LI | 4850 W FLAMINGO RD 34 35 LAS VEGAS NV 89103-3708 | SC08 - SHARES OF STOCK | $14,022.20 | METLIFE INC COMMON | 033f544645 | |
LI JIANCHENG | JIANCHENG LI | 4031 WALNUT GROVE AVE #201 ROSEMEAD CA 91770-5106 | AC01: Checking Accounts | $2,650.00 | BANK OF THE WEST | 89e64d366e | |
LI JIANDONG | JIANDONG LI | B406DONG2D2DANYUAN LIYUANGE2QIMEILINLU SHANGMEILIN SHENZHEN/ CA 0 | SC20: Credit Balances | $3,711.81 | CHARLES SCHWAB & CO. INC | e54858db64 | |
LI JIANG | JIANG LI | 507 N 2ND ST #B ALHAMBRA, CA 91801 | TT: TTC - Payment Exceptions | $2,995.32 | a9bdea4151 | ||
LI JIANG | JIANG LI | 507 N 2ND ST #B ALHAMBRA, CA 91801 | TT: TTC - Payment Exceptions | $3,743.78 | 0bd0793ac1 | ||
LI,JIANG | JIANG LI | 507 N 2ND ST # B ALHAMBRA, CA 91801 | TT: TTC - Payment Exceptions | $6,813.39 | 1ea7e784c7 | ||
LI JIANGBIN | JIANGBIN LI | 135 COMMERCIAL ST SUNNYVALE CA 94086-5202 | 56 : Checking accounts, dmnd depsit | $4,550.67 | UNION BANK OF CALIFORNIA, N.A. | 3d631a883b | |
LI JIANG YUE | JIANG YUE LI | 1858 ST ANDREWS PL SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | $4,180.83 | CATHAY BANK | d398f64aab | |
LI JIANHE | JIANHE LI | 246 SAINT PHILLIP CT FREMONT CA 94539-3810 | AC01: Checking Accounts | $3,764.23 | BANK OF AMERICA - CALIFORNIA | 5c34907877 | |
LI JIANHONG | JIANHONG LI | 2311 S 3RD AVE ARCADIA CA 91006 | MS05: Customer Overpayments | $4,949.41 | BANK OF AMERICA NA | 75853059c7 | |
LI JIANING | JIANING LI | 0 | MS11: Refunds Due | $2,898.26 | IRVINE HOLDING COMPANY LLC | e59acdfc54 | |
LI JIANXIN | JIANXIN LI | 2178 UNIVERSITY AVE MOUNTAIN VIEW CA 94040-1603 | AC03: Mature CD or Save Cert | $7,193.51 | BANK OF THE WEST | a31cfe50b0 | |
LI JIAWEI | JIAWEI LI | 4143 CORRIGAN DR FREMONT CA 94536-5904 | AC02: Savings Accounts | $17,034.09 | BANK OF AMERICA - CALIFORNIA | 77100ff87b | |
LI JIAWEI | JIAWEI LI | 4143 CORRIGAN DR FREMONT CA 94536-5904 | AC01: Checking Accounts | $7,632.91 | BANK OF AMERICA - CALIFORNIA | 3d5a355237 | |
LI JIAXUAN | JIAXUAN LI | 730 7TH AVE SAN FRANCISCO CA 94118 | MS09: Credit Balance- Accts Rec | $3,230.97 | ERP OPERATING LTD PARTNERSHIP | 84727ce9d2 | |
LI JIAYI | JIAYI LI | 21 SANDPIPER IRVINE CA 92604-3646 | AC01: Checking Accounts | $30,446.81 | JPMORGAN CHASE BANK N.A. (703) | 661b819314 | |
LI JIAZHENG | JIAZHENG LI | 0 | UT03: Refunds or Rebates | $4,709.84 | WNRA NORTHRIDGE LLC | 81925ea57d | |
LI JIE | JIE LI | 979 GRACE AVE OAKLAND CA 94608-2717 | AC01: Checking Accounts | $3,333.53 | BANK OF AMERICA - CALIFORNIA | ee7135adff | |
LIJIE DOMG | DOMG LIJIE | 950 CHADBOURNE AVE APT B MILLBRAE CA 94030-2304 | MS16: Misc Outstanding Checks | $3,160.50 | DISCOVER BANK | 15113caf8f | |
LI JIMMY | JIMMY LI | 1315 ALMA AVENUE 336 WALNUT CREEK CA 94596 | CK15: Other Outstanding Official Cks | $2,527.04 | LOANCARE LLC | b52e68784c | |
LI JIMMY C | JIMMY C LI | 18628 MARTHA AVE SARATOGA 95070- | 56 : Checking accounts, dmnd depsit | $3,128.26 | BANK OF THE WEST | 9892711fbb | |
LI JIN | JIN LI | 3000 HOWE AVE APT 32 SACRAMENTO CA 95821-1547 | AC02: Savings Accounts | $152,394.02 | HSBC BANK USA NA HOLDER 03 | 28cefc7d76 | |
LI JINBING | JINBING LI | 7ACAIYUNCOURT MINNINGYUAN CAITIANBEILU SHENZHEN518036 CA 0 | SC20: Credit Balances | $18,917.39 | CHARLES SCHWAB & CO. INC | 7319d28186 | |
LI JING | JING LI | 912 FOOTHILL DR DALY CITY CA 94015-3501 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,713.82 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 43e84d98ff |
LI JING DONG MR | JING DONG LI MR | 3731 ACALA ST. CAMARILLO CA 93010 | SC12: Underlying Shares/Outstand Cer | GOLDCORP INC | $3,827.43 | CHARLES SCHWAB & CO. INC | ad945233c4 |
LI JINGHENG | JINGHENG LI | 182 HEMLOCK CT PALO ALTO CA 94306-4624 | AC01: Checking Accounts | $3,012.00 | BANK OF AMERICA - CALIFORNIA | 0a3e2441a1 | |
LI JINGHUA | JINGHUA LI | 1369 LA LOMA AVE BERKELEY CA 94708-2031 | AC02: Savings Accounts | $9,996.67 | BANK OF AMERICA - CALIFORNIA | 07d3092751 | |
LI JINGHUA | JINGHUA LI | FUDONG JUFENG RD 1585 NONG 58 SHANGHAI CA 20120-0006 | AC01: Checking Accounts | $4,340.00 | EAST WEST BANK | d234e941c3 | |
LI JINGJIE | JINGJIE LI | 18603 MARIMBA ST ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | $2,583.97 | CCA CITIBANK NA | 8252bd40f7 | |
LI JIN H | JIN H LI | 7309 TERESA AVE ROSEMEAD CA 91770-3825 | AC01: Checking Accounts | $8,046.06 | CITIBANK NA | 6a9e0bfed8 | |
LI JINYAN | JINYAN LI | 4748 WOODDUCK CMN FREMONT CA 94555 | SC20: Credit Balances | $5,458.93 | CHARLES SCHWAB & CO. INC | 6e3d016a38 | |
LI JIZI | JIZI LI | 1159 WEST BLVD LOS ANGELES CA 90019 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bc92443403 | |
LI JOCHI | JOCHI LI | 1063 MORSE AVE APT 9-205 SUNNYVALE CA 94089 | SC01: Dividends | $4,314.68 | FREESCALE HOLDINGS LP | 9133a9a478 | |
LI JOHN | JOHN LI | 3 FERRAND NEWPORT COAST CA 92657-0112 | AC01: Checking Accounts | $9,403.30 | BANK OF AMERICA - CALIFORNIA | 591b62abac | |
LI JOHN | JOHN LI | 5684 BAY ST APT 643 EMERYVILLE CA 94608 | MS01: Wages, Payroll, Salary | $3,426.95 | TRINET HR CORPORATION | 0c1946f2e3 | |
LI JOHNNY T | JOHNNY T LI | 22711 OXNARD ST WOODLAND HILLS CA 91367-3324 | AC01: Checking Accounts | $2,618.71 | CITIBANK NA (CCA) | 68d1520464 | |
LIJON FLORENCE P | FLORENCE P LIJON | UNKNOWN 0 | CK01: Cashier's Checks | $34,535.25 | MUFG UNION BANK N.A. | b0a7ca1b22 | |
LI JUAN | JUAN LI | 1547 GOLDEN ROSE AVE HACIENDA HEIGHTS CA 91745-3716 | AC02: Savings Accounts | $2,537.66 | BANK OF AMERICA - CALIFORNIA | b6ecf48c92 | |
LI JUAN | JUAN LI | 20232 UMBRIA WAY YORBA LINDA CA 92886-8639 | AC01: Checking Accounts | $4,985.96 | HSBC BANK USA NA HOLDER 03 | c69da94138 | |
LI JUAN | JUAN LI | 2650 KEYSTONE AVE APT 116 SANTA CLARA CA 95051-7140 | AC01: Checking Accounts | $2,786.12 | BANK OF AMERICA - CALIFORNIA | 85eff5b7b3 | |
LI JUBIN M | JUBIN M LI | 18338 SUNSHINE CT LA PUENTE CA 91744-5973 | AC01: Checking Accounts | $9,219.42 | WELLS FARGO BANK NA APECS 1009 | 807654ff35 | |
LI JUI CHIEH | JUI CHIEH LI | 118 E HELLMAN AVE MONTEREY PARK CA 91755 | AC01: Checking Accounts | $5,114.62 | EAST WEST BANK | d79feee8cc | |
LI JUIJUNG PAN | JUIJUNG PAN LI | 20077 LA RODA CT. CUPERTINO CA 95014 | SC20: Credit Balances | $12,205.01 | CHARLES SCHWAB & CO. | cc8984f2ab | |
LI JUN | JUN LI | #84 ALY 58RONGHUA S RD CHANG NIUNG DIST SHANGHAI CHINA 0 | AC01: Checking Accounts | $56,356.00 | CTBC BANK CORP USA | bc0355c632 | |
LI JUN | JUN LI | 10193 PARK CIRCLE E 1 PERMANENTE CA 95014 | AC02: Savings Accounts | $2,846.13 | FIRST NORTHERN CREDIT UNION | 0154e9bdeb | |
LI JUN | JUN LI | 969 S KINGSLEY DR 1 LOS ANGELES CA 90006 | MS14: Pension and Profit Sharing | $3,292.16 | U.S. BANK - PARS | 59bce7e9a6 | |
LI JUNFANG | JUNFANG LI | 2033 TOMICH RD HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $185,676.10 | EAST WEST BANK | 66fe367459 | |
LI JUN S | JUN S LI | 1133 KEARNEY VILLA SD CA 92111 | MS16: Misc Outstanding Checks | $2,789.75 | WESTERN UNION FINANCIAL SVCS | dd327ca64f | |
LI JUN YING | JUN YING LI | 1155 S BEVERLY DR LOS ANGELES CA 90035-1119 | CK15: Other Outstanding Official Cks | $3,000.00 | AMWAY CORP. | b5caddaeb3 | |
LI KAIHUA | KAIHUA LI | 40956 OLMSTEAD TER FREMONT CA 94538 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | 86aa9bce71 | |
LI KATY T | KATY T LI | P.O. BOX 17 TOU FEN TAIPEI | 56 : Checking accounts, dmnd depsit | $6,235.53 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | b445957b71 | |
LIKAY INTERNATIONALINC | INTERNATIONALINC LIKAY | 82 : Savings accts/crdt union shrs | $4,065.02 | WELLS FARGO BANK, N.A. | f2461b7430 | ||
LIKE FAMILY HOME NURSING | LIKE FAMILY HOME NURSING | 430 COLORADO AVE #401 SANTA MONICA CA 90401-2383 | IN02: Group Policy Benefits or Claim | $3,850.00 | ANTHEM INC | bdbfbf156d | |
LIKEKE LANAKILA | LANAKILA LIKEKE | C/O IRA PLAN 525 MARKET ST SAN FRANCISCO CA 94105-2708 | IR01: IRA - Cash | $4,855.16 | U.S. BANK N.A. | c51fffd6f2 | |
LIKEKE LANAKILA | LANAKILA LIKEKE | 240 2ND ST SAN FRANCISCO CA 94105-3129 | 83 : Time deposits, CD accounts | $21,169.31 | CALIFORNIA FEDERAL BANK | ee8907c01c | |
LIKE LIKE HB INC | LIKE LIKE HB INC | 13089 PEYTON DR STE E CHINO HILLS CA 91709 | MS11: Refunds Due | $6,425.88 | PREMATIC SERVICE CORP - CA | 1ad9c23c46 | |
LIKE MANUFACTURING | MANUFACTURING LIKE | 1921 E EDINGER AVENUE SANTA ANA CA 92705 | CK11: Pension Checks | $4,985.08 | BANK OF AMERICA - CONNECTICUT | b59b7d3243 | |
LI,KEN | KEN LI | 1210 E APPLETON ST LONG BEACH, CA 90802 | TT: TTC - Payment Exceptions | $4,096.86 | 0c3170b0ae | ||
LI KENNY | KENNY LI | 5901B MARDEN LN OAKLAND CA 94611 | MS09: Credit Balance- Accts Rec | $6,000.00 | AMERICAN EXPRESS COMPANY | 04c01d303a | |
LIKE NU CONCRETE RESTORATION INC | LIKE NU CONCRETE RESTORATION INC | 25422 TRABUCO RD 165 610 LAKE FOREST CA 92630-2791 | IN05: Premium Refund | $5,476.00 | REPUBLIC UNDERWRITERS | cd86c4e650 | |
LIKER GAYLE I | GAYLE I LIKER | 633 TWIN PALMS DR SAN GABRIEL CA 91775-2131 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $3,105.81 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 536e96cde4 |
LIKER JAKOB L | JAKOB L LIKER | 633 TWIN PALMS DR SAN GABRIEL CA 91775-2131 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $3,105.81 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 2245ff0690 |
LIKER LIBBY CLARE | LIBBY CLARE LIKER | 633 TWIN PALMS DR SAN GABRIEL CA 91775-2131 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $2,810.02 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 6a0c200688 |
LIKERT GEORGE H | GEORGE H LIKERT | 2761 CALIFORNIA STREET OMAHA NB | 73 : Liquidating funds | $3,812.40 | MONOLITH PORTLAND MIDWEST CO | 9e96cb4296 | |
LIKERT THEO I | THEO I LIKERT | 1055 N KINGSLEY LOS ANGELES CA 90029- | 62 : Death benefits | $2,579.60 | US BRANCH OF THE INDEPENDENT ORDER OF FORESTERS THE | 665d53495d | |
LIKEWISE JAMIE | JAMIE LIKEWISE | 21845 GRAND TERRACE SP 8 GRAND TERRACE CA 92313 | MS12: Unredeemed Gift Certificates | $4,323.00 | THE BANCORP BANK | 06abd780fb | |
LIKICHE LUKAS | LUKAS LIKICHE | P O BOX 4700 CHICO CA 95927-- | 82 : Savings accts/crdt union shrs | $2,816.66 | BANK OF AMERICA NT&SA BRANCH:0753-NORTH VALLEY PLAZA BR | 64fd640dbd | |
LIKIN SUSAN | SUSAN LIKIN | MATRAMAN RAYA 30 JAKARTA 13150 NV | AC01 - CHECKING ACCOUNTS | $6,976.94 | FDIC 10015 WAMU | 9df179e3b3 | |
LI KIT F | KIT F LI | 135 REFLECTIONS DR APT 12 SAN RAMON CA 94583-4726 | 83 : Time deposits, CD accounts | $3,049.13 | CITIBANK (WEST) FSB (CA) | c52eb63513 | |
LI KIT MING MATHE | LI KIT MING MATHE | 888 BRANNAN ST RM 174 SAN FRANCISCO CA 94103 | AC01: Checking Accounts | $2,858.97 | EAST WEST BANK | 52828bab5d | |
LI KRYSTLE K | KRYSTLE K LI | 2611 SQUALL WAY STOCKTON CA 95206-6366 | AC02: Savings Accounts | $2,538.51 | BANK OF THE WEST | 06a8e0d7f6 | |
LI KUANG-CHU | KUANG-CHU LI | 1100 S 4TH AVE ARCADIA CA 91006-4218 | AC01: Checking Accounts | $3,477.68 | BANK OF AMERICA - CALIFORNIA | b216d0d207 | |
LI KUANG-LIEN | KUANG-LIEN LI | 9531 BOLSA AVE WESTMINSTER CA 92683-0000 | AC02: Savings Accounts | $11,019.78 | BANK OF AMERICA - CALIFORNIA-SOUTH | 07cb2152ef | |
LI KUEI L | KUEI L LI | 258 SURFBIRD ISLE FOSTER CITY CA 94404-- | 83 : Time deposits, CD accounts | $20,257.28 | BANK OF AMERICA NT&SA BRANCH:0272-GENEVA-MISSION BRANCH | 0982cd9e0a | |
LILA AND YVETTE ADRIAN KAUFER | LILA AND YVETTE ADRIAN KAUFER | 7131 SCARBOROUGH PEAK DR CANOGA PARK CA 91307- | 62 : Death benefits | $5,003.23 | PRUDENTIAL INSURANCE COMPANY | 79d301eb5d | |
LILAC HILLS ESTATES LP | LILAC HILLS ESTATES LP | 20903 SUSAN CAROLE DRIVE SAUGUS CA 91350 | CK01: Cashier's Checks | $6,783.48 | BANK OF SANTA CLARITA | 011c95c80d | |
LI LAI YUK | LAI YUK LI | 2 FL BLOCK C CHEUN SHING GARDE 211 SIU HANG TSUEN TUEN MUN NT | AC01 - CHECKING ACCOUNTS | $5,774.95 | CITIBANK NA | 1c7547f7d2 | |
LILAM INC | LILAM INC | 1150 CONTRA COSTA BLVD CONCORD CA 94523-2343 | SC20: Credit Balances | $3,188.00 | SAMSUNG ELECTRONICS AMERICA INC | 7d20399ab6 | |
LILAVOIS PIERRE L | PIERRE L LILAVOIS | 901 W COLUMBUS ST APT 122 BAKERSFIELD CA 93301-1121 | AC02: Savings Accounts | $3,741.79 | JPMORGAN CHASE BANK N.A. (703) | d9c135c7a5 | |
LILBERTS BRONA | BRONA LILBERTS | 8314 BELLSBRAE DR ANTELOPE CA 95843-0000 | 11 : Securities | EXELON CORP | $2,943.31 | EXELON CORPORATION COMMON | 8faccfa2b0 |
LILBERTS MARC | MARC LILBERTS | 8314 BELLSBRAE DR ANTELOPE CA 95843-0000 | 11 : Securities | EXELON CORP | $2,943.31 | EXELON CORPORATION COMMON | 8a57d8f390 |
LI LE | LE LI | 60 1 302 YOUYIDAJIESANDUAN SHUANGTAQU CHAOYANG 12200-0000 | MS11: Refunds Due | $5,129.61 | THE BOARD OF TRUSTEES OF THE | dc9e61dd20 | |
LILE FORD STUART | FORD STUART LILE | PO BOX 371 BEVERLY HILLS CA 90213 | AC01: Checking Accounts | $3,083.95 | BANK OF AMERICA - CALIFORNIA | 3318539766 | |
LI LEI | LEI LI | CHANGXING GROUP NO.3 HAIKOU ER ROAD JINSHAN AVE DONXIHU DIST WUHAN 430030 0 | AC01: Checking Accounts | $4,643.82 | CATHAY BANK | 1277d36d56 | |
LI LELANI | LELANI LI | 28199 AMARYLISS WAY MURRIETA CA 92563 | TR04: Escrow Accounts | $2,657.10 | WELLS FARGO BANK NA | 1f6ac88c87 | |
LILE PAULINE M | PAULINE M LILE | 7624 EL CAJON BLVD SPC 43 LA MESA CA 91942-0469 | AC02: Savings Accounts | $2,821.92 | BANK OF AMERICA - CALIFORNIA | d1d102018e | |
LILES ATTN L | ATTN L LILES | 475 PORTOLA PLAZA UCLA LOS ANGELES CA 90095-0001 | AC01: Checking Accounts | $9,202.62 | CITIBANK NA | 6a72055f07 | |
LILES DOROTHEA E | DOROTHEA E LILES | 32 N SUNNYVISTA AVE AGOURA CA 91301 | SC19: Dividend Reinvestment Plan | INTEGRYS ENERGY GROUP INC | $12,185.66 | INTEGRYS ENERGY GROUP INC | 8b31f132dd |
LILE SUSAN M | SUSAN M LILE | 448 OXFORD DR ARCADIA CA 91007 | MS08: Accounts Payable | $2,895.00 | SONIC AUTOMOTIVE INC. | a8cde47519 | |
LI LEWEI | LEWEI LI | 120 E VALLEY BLVD NO C626 SAN GABRIEL CA 91776 | CK01: Cashier's Checks | $11,693.79 | JPMORGAN CHASE BANK N.A. (908802) | 84db8313c9 | |
LILEY JUDY | JUDY LILEY | 1014 245TH ST HARBOR CITY CA 90710-1800 | 11 : Securities | METLIFE INC | $3,711.27 | METLIFE INC COMMON (CA) | 53bf363018 |
LI LI | LI LI | 20561 VISTA CR WALNUT CA 91789 | AC01: Checking Accounts | $6,550.79 | EAST WEST BANK | 56e6fef62f | |
LI LI | LI LI | 17800 COLIMA RD APT 63 ROWLAND HEIGHTS CA 91748-1717 | AC02: Savings Accounts | $20,006.84 | BANK OF AMERICA - CALIFORNIA | 465874453b | |
LI LI | LI LI | 4262 PANORAMA DR DUBLIN CA 94568 | CK12: Credit Checks or Memos | $2,652.89 | EUROMARKET DESIGNS INC | f5df76943b | |
LI LI | LI LI | 3150 WILSHIRE BLVD APT 1909 LOS ANGELES CA 90010 | MS08: Accounts Payable | $7,488.68 | VW CREDIT INC | 9cd24c9ef8 | |
LI LI | LI LI | LOEHR STR 123 56068 KOBLENZ | 56 : Checking accounts, dmnd depsit | $3,510.42 | CITIBANK (WEST) FSB (CA) | 5c4368bfea | |
LILIA DELA C | DELA C LILIA | 20970 DOQUE RD YUBA CITY CA 95991 | 79 : Refunds | $3,452.95 | PACIFIC GAS & ELECTRIC CO | bf2cf49b93 | |
LILIANA C H LOURENCO | LILIANA C H LOURENCO | 1300 CANYONWOOD CT APT 1 C/O DRYFOOS WALNUT CREEK CA 94595-3617 | SC16: Mutual Funds | AMERICAN CENTURY ALL CAP GWTH FD INV CL | $7,591.81 | ALL CAP GROWTH | aba7bc4677 |
LI LIANG | LIANG LI | 887 VICEROY WAY SAN JOSE CA 95133 | AC02: Savings Accounts | $5,494.20 | CAPITAL ONE N.A. | 3048498709 | |
LI LIANG | LIANG LI | 1605 BIRCHWOOD CT SAN FRANCISCO CA 94134- | 56 : Checking accounts, dmnd depsit | $40,372.16 | BANK OF AMERICA - CALIFORNIA-N | b3fd8e5559 | |
LILIANO MARGUERITE | MARGUERITE LILIANO | 312 BRIDGE WAY NEVADA CITY CA 95959-3032 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,192.21 | TERADATA CORP | 635b5724a2 |
LILIA NUNO L | NUNO L LILIA | 15347 BADILLO ST BALDWIN PARK CA 91706-4455 | AC02: Savings Accounts | $2,787.45 | FDIC-10015-WAMU | 7eb2e52193 | |
LILIA R MARTINEZ | MARTINEZ R LILIA | PO BOX 1842 GREENFIELD CA 93927 | IN02: Group Policy Benefits or Claim | $13,090.18 | ANTHEM INC | f6778ea645 | |
LI LIBBY | LIBBY LI | 414 S CORDOVA ST ALHAMBRA CA 91801 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ab020bbfae | |
LI LIEN-CHEN | LIEN-CHEN LI | 18902 E GALE AVE ROWLAND HEIGHTS CA 91748- | 56 : Checking accounts, dmnd depsit | $4,584.90 | BANK OF AMERICA - CALIFORNIA-SOUTH | aa1ce42646 | |
LILIENFIELD HORTENSE K | HORTENSE K LILIENFIELD | AC01: Checking Accounts | $3,778.40 | PACIFIC CAPITAL BANCORP NA | 4ae3dd8804 | ||
LILIENFIELD WALTER | WALTER LILIENFIELD | 300 HOT SPRINGS RD 80D SANTA BARBARA CA 93108-2038 | AC01: Checking Accounts | $3,778.40 | PACIFIC CAPITAL BANCORP NA | d86667d201 | |
LILIENTHAL LOUIS ESTATE OF | LILIENTHAL LOUIS ESTATE OF | 2350 ESTATES DR APT 214 FAIRCHILD CA 94533 | IN03: Proceeds Due Beneficiaries | $6,329.73 | ATHENE ANNUITY & LIFE ASSURANCE | 423674cbf1 | |
LI LIFU | LIFU LI | 1709 BRIGDEN RD PASADENA CA 91104-3131 | SC08: Shares of Stocks (Rtrnd by PO) | BANK OF AMERICA CORP | $2,518.32 | SCOTTRADE INC | af82b3f13c |
LI LIHUA | LIHUA LI | 421 N. RODEO DRIVE P4 BEVERLY HILLS CA 90210 | CK01: Cashier's Checks | $10,664.68 | AXOS BANK | 50abf84c8a | |
LI LIN | LIN LI | NO 1 JIANGUOMENWAI AVE BEIJING | 82 : Savings accts/crdt union shrs | $11,881.02 | CITIBANK (WEST) FSB (CA) | 09c6197689 | |
LI LIN | LIN LI | 350 WINDEMERE LN WALNUT CA 91789-2079 | AC01: Checking Accounts | $6,684.85 | BANK OF AMERICA - CALIFORNIA | 95ba592b6a | |
LI LIN | LIN LI | 703 MUSCATEL AVE ROSEMEAD CA 91770 | AC02: Savings Accounts | $5,127.26 | EAST WEST BANK | 3a61ee7fee | |
LI LIN | LIN LI | 19865 VIA ESCUELA DR. SARATOGA CA 95070 | TR04: Escrow Accounts | $3,071.39 | FIRST AMERICAN TITLE COMPANY | 42a6548fd5 | |
LI LIN CORP | LI LIN CORP | 150 S ROBLES AV STE 900 PASADENA CA 91101 | MS11: Refunds Due | $2,801.40 | AT&T CORP. | b7ad8f31dc | |
LI LINDA H | LINDA H LI | 5021 BELA DRIVE SAN JOSE CA 95129 | MS01: Wages, Payroll, Salary | $10,590.93 | COMPUPAY INC | 318c37c063 | |
LI LING | LING LI | 953 25TH ST SANTA MONICA CA 90403-2109 | AC02: Savings Accounts | $29,593.62 | JPMORGAN CHASE BANK N.A. (703) | 95a3a20980 | |
LILING Y CO | CO Y LILING | PO BOX 39 HALF MOON BAY CA 94019 | MS11: Refunds Due | $7,347.87 | JPMORGAN CHASE BANK N.A. (500005) | e635de8ea2 | |
LILING Y CO | CO Y LILING | 340 FAIRWAY DRIVE HALF MOON CAY CA 94019 | MS11: Refunds Due | $2,873.00 | JPMORGAN CHASE BANK N.A. (500005) | 0ab06fb3b2 | |
LI LIN SHIU | LIN SHIU LI | FL 17 NO 68 3 UNIVERSITY RD HSINCHU | AC01 - CHECKING ACCOUNTS | $8,370.76 | CITIBANK NA | 9563c27ef5 | |
LI LINYE | LINYE LI | 1425 E ORNG GRV BLVD APT 23 PASADENA CA 91104-4703 | AC01: Checking Accounts | $35,627.39 | WELLS FARGO BANK NA APECS 1009 | 68c86ac0ef | |
LI LISHA | LISHA LI | 20450 VIA TALAVERA YORBA LINDA CA 92887-3113 | AC02: Savings Accounts | $38,793.87 | WELLS FARGO BANK NA | fe0d58cb8d | |
LI LISHA | LISHA LI | 231 S MANDARIN DR BREA CA 92821-5550 | AC03: Mature CD or Save Cert | $11,797.53 | BANK OF AMERICA - NEW HAMPSHIRE | 608701c131 | |
LI LISHA | LISHA LI | 20450 VIA TALAVERA YORBA LINDA CA 92887-3113 | AC03: Mature CD or Save Cert | $20,640.02 | WELLS FARGO BANK NA | 33b52f2501 | |
LI LISHA | LISHA LI | 20450 VIA TALAVERA YORBA LINDA CA 92887-3113 | AC01: Checking Accounts | $5,254.71 | WELLS FARGO BANK NA | 008d531bab | |
LI LISHA | LISHA LI | 231 S MANDARIN DR BREA CA 92821 | AC02: Savings Accounts | $8,563.69 | CAPITAL ONE NATIONAL ASSOCIATION | 6ed32b0151 | |
LI LISHENG | LISHENG LI | 314 N STONEMAN AVE C ALHAMBRA CA 91801-0000 | 82 : Savings accts/crdt union shrs | $3,641.99 | BANK OF AMERICA - CALIFORNIA-S | cb5e8e2dbc | |
LILITH LAVINE BLOCKED ACC | LILITH LAVINE BLOCKED ACC | 27321 NORTH BAY ROAD LAKE ARROWHEAD CA 92352 | AC03: Mature CD or Save Cert | $12,056.84 | FDIC 10083 VINEYARD BANK NA | 32f1cd83c5 | |
LILIYA S DESIGN INC | LILIYA S DESIGN INC | 836 N AVON ST LILIYA F BURBANK CA 91505 | MS11: Refunds Due | $2,760.07 | AT&T CORP | df4fa9a7fe | |
LI LIZHONG | LIZHONG LI | 225 W FAIRVIEW AVE GLENDALE CA 91202-3703 | AC01: Checking Accounts | $36,311.91 | BANK OF AMERICA - CALIFORNIA | 17372191c3 | |
LILJHAMMAR STIG | STIG LILJHAMMAR | 445 S WESTERN AVE APT 312 LOS ANGELES CA 90020-4131 | AC01: Checking Accounts | $15,154.72 | JPMORGAN CHASE BANK N.A. (703) | df0b1f6c63 | |
LILKE FLORENCE | FLORENCE LILKE | 1803 ARDEN DR W FRESNO CA 93703-3311 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $29,948.78 | BANK OF AMERICA CORPORATION | d3ee8a95d3 |
LILKER TESSIE P | TESSIE P LILKER | 6 W MAIN ST 408 STOCKTON CA 95202-2860 | 82 : Savings accts/crdt union shrs | $3,395.65 | WELLS FARGO BANK, N.A., STOCKTON MAIN OFFICE | 94288efdad | |
LILLAK DIANA | DIANA LILLAK | 1504 CH APT C FL 1 OAKLAND CA 94607 | IN03: Proceeds Due Beneficiaries | $4,203.28 | PRUDENTIAL INSURANCE COMPANY | b6374b84cd | |
LILLARD ANNA L | ANNA L LILLARD | 1206 BELMONT AVE APT D LONG BEACH CA 90804- | 82 : Savings accts/crdt union shrs | $3,444.76 | 0227 BANK OF AMERICA NT & SA | db0b640f34 | |
LILLARD DAMIAN | DAMIAN LILLARD | C/O ELLIOTT - 826 WEICHERT DR MORGAN HILL CA 95037 | MS11: Refunds Due | $2,516.00 | LA STATE DEPT OF REVENUE | 184efef24b | |
LILLARD DAVID | DAVID LILLARD | 689 WARNER AVE LOS ANGELES CA 90024 | HS01: Health Savings Account | $3,214.56 | UMB BANK | 41f01a33e5 | |
LILLARD DAVID | DAVID LILLARD | 689 WARNER AVE LOS ANGELES CA 90024 | AC02: Savings Accounts | $36,309.88 | CAPITAL ONE NA | e92ecbeeb3 | |
LILLARD ROBERT O | ROBERT O LILLARD | PO BOX 456 NIPOMO CA 93444-0456 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,013.64 | METLIFE INC | e8590dc8f4 |
LILLEBERG ELINAR G | ELINAR G LILLEBERG | 6160 FULCHER N HOLLYWOOD CA 91606- | 74 : Matured/terminated policies | $9,261.33 | PRUDENTIAL INSURANCE COMPANY | 035a852ee8 | |
LILLEBERG ELINAR G | ELINAR G LILLEBERG | 6160 FULCHER N HOLLYWOOD CA 91606- | 74 : Matured/terminated policies | $9,261.33 | PRUDENTIAL INSURANCE COMPANY | d166c3933b | |
LILLELAND JOHN A | JOHN A LILLELAND | 16285 CHURCH ST MORGAN HILL CA 95037 | IN07: Other Amounts Due Under Policy | $40,560.17 | PRUDENTIAL INSURANCE COMPANY | 25d8f143b9 | |
LILLELAND JOHN A | JOHN A LILLELAND | 219 VINEYARD CT MORGAN HILL CA 95037-7121 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,027.55 | PRUDENTIAL FINANCIAL INC | 720716afce |
LILLES JOJI V | JOJI V LILLES | 905 MILLBRAE AVE MILLBRAE CA 94030-2416 | AC03: Mature CD or Save Cert | $2,905.14 | JPMORGAN CHASE BANK N.A. (703) | 4445ea4dc9 | |
LILLES MATHEW ANTHONY | MATHEW ANTHONY LILLES | 905 MILLBRAE AVE MILLBRAE CA 94030-2416 | AC03: Mature CD or Save Cert | $2,905.14 | JPMORGAN CHASE BANK N.A. (703) | f080316421 | |
LILLEX LLC | LILLEX LLC | UNKNOWN 0 | CK01: Cashier's Checks | $5,012.90 | MUFG UNION BANK N.A. | 16296638ee | |
LILLEY GEORGIANA M | GEORGIANA M LILLEY | 30026 DESERT ROSE DR CASTAIC CA 91384-3595 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,720.57 | PRUDENTIAL FINANCIAL INC | 55305cf2fc |
LILLEY JOSEPH J | JOSEPH J LILLEY | 8810 TRENTON RD FORESTVILLE CA 95436 | CK01: Cashier's Checks | $2,697.41 | WELLS FARGO BANK NA APECS 1 | 3c33ca2f7b | |
LILLEY KARLA | KARLA LILLEY | 5889 MICHELIN CIR LAS VEGAS NV 89103- | SC11 - OTHER CERTS OF OWNERSHIP | $0.00 | RBC CAPITAL MARKETS LLC | 17990480b8 | |
LILLEY KELLY ANN | KELLY ANN LILLEY | 480 KEIZER KARELWEG RL1181 AMSTELVEEN 00000 | AC01 - CHECKING ACCOUNTS | $5,654.98 | CITIBANK NA | 7020ce84b5 | |
LILLEY ROBERT C | ROBERT C LILLEY | 23946 MALIBU RD MALIBU CA 90265-4606 | 11 : Securities | BANK OF AMERICA CORP | $3,948.82 | BANK OF AMERICA CORPORATION | e20596d4a1 |
LILLEY STEVEN RANDALL | STEVEN RANDALL LILLEY | 480 KEIZER KARELWEG RL1181 AMSTELVEEN 00000 | AC01 - CHECKING ACCOUNTS | $5,654.98 | CITIBANK NA | ceabb076b4 | |
LILLEY VICKIE | VICKIE LILLEY | 408 FRANCISCO STREET SAN FRANCISCO CA 94133-0000 | SC11: Other Cert of Ownership | UNITED PARCEL SERVICE INC CL B | $3,575.95 | PERSHING LLC | 3592b2643d |
LILLEY VIRGINIA D | VIRGINIA D LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-0000 | 04 : Dividends | $3,960.00 | NORTHROP GRUMMAN CORPORATION | 8467496c19 | |
LILLEY VIRGINIA DENISE | VIRGINIA DENISE LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $35,342.06 | NORTHROP GRUMMAN CORPORATION | bd6744241c |
LILLEY VIRGINIA DENISE | VIRGINIA DENISE LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $18,651.24 | HUNTINGTON INGALLS INDUSTRIES INC | 0ada55594f |
LILLEY VIRGINIA DENISE | VIRGINIA DENISE LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $70,684.13 | NORTHROP GRUMMAN CORPORATION | 7559f08ae7 |
LILLEY VIRGINIA DENISE | VIRGINIA DENISE LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $106,026.20 | NORTHROP GRUMMAN CORPORATION | 0377904783 |
LILLEY WALTER H | WALTER H LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $106,026.20 | NORTHROP GRUMMAN CORPORATION | 527b82325d |
LILLEY WALTER H | WALTER H LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $70,684.13 | NORTHROP GRUMMAN CORPORATION | 94056ee200 |
LILLEY WALTER H | WALTER H LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $35,342.06 | NORTHROP GRUMMAN CORPORATION | cd03cb3c17 |
LILLEY WALTER H | WALTER H LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-2322 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $18,651.24 | HUNTINGTON INGALLS INDUSTRIES INC | 7edb4bc073 |
LILLEY WALTER H | WALTER H LILLEY | 1133 N BUENA VISTA DR BURBANK CA 91505-0000 | 04 : Dividends | $3,960.00 | NORTHROP GRUMMAN CORPORATION | 8f1e70d943 | |
LILL GEORGE R | GEORGE R LILL | GEORGE R LILL 1040 ADASON DRIVE SAN LEANDRO CA 94578-0000 | 64 : Escrow check/deposit/Disputed | $2,917.35 | PLACER TITLE COMPANY | 6404a8e973 | |
LILLIAN D MEYERSON AND | LILLIAN D MEYERSON AND | 428 BELLAGIO TER LOS ANGELES, CA 90049-1707 | AU: Auditor - Tax Division | $1,994.61 | dd55809209 | ||
LILLIAN D MEYERSON AND | LILLIAN D MEYERSON AND | 428 BELLAGIO TER LOS ANGELES, CA 90049-1707 | AU: Auditor - Tax Division | $15,871.14 | 2789b6ab6a | ||
LILLIAN E LOVERDE TRUST | LILLIAN E LOVERDE TRUST | C/O THOMAS CASSIE TTEE 4570 WOODSIDE WAY SHINGLE SPRINGS CA 95682 | IN03: Proceeds Due Beneficiaries | $31,385.11 | DELAWARE LIFE INSURANCE | b9f1e49471 | |
LILLIAN F MOORE TRUST DTD 9 29 1999 | LILLIAN F MOORE TRUST DTD 9 29 1999 | 23442 EL TORO RD APT W246 LAKE FOREST CA 92630 | IN03: Proceeds Due Beneficiaries | $5,771.85 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 51599879a7 | |
LILLIAN GARNER SURVIVORS TR 05-18-81 | LILLIAN GARNER SURVIVORS TR 05-18-81 | PO BOX 2386 LA JOLLA CA 92038-2386 | SC13: Funds for Liquidation | $19,335.00 | AT&T INC | 808a072b87 | |
LILLIAN G MC ELROY | LILLIAN G MC ELROY | 478 PARK WAY CHULA VISTA CA 91910-3718 | MS16: Misc Outstanding Checks | $3,184.76 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 3c729e5178 | |
LILLIAN HU | HU LILLIAN | 13907 OAK TREE LN CORONA CA 92880 | MS05: Customer Overpayments | $20,553.90 | JPMORGAN CHASE BANK NA | 66902d3327 | |
LILLIAN KOMAROFF TESTAMENTARY TR | LILLIAN KOMAROFF TESTAMENTARY TR | 7855 IVANHOE AVE STE 320 LA JOLLA CA 92037-4509 | SC16: Mutual Funds | DREYFUS FUND INC | $23,672.02 | DREYFUS FUND | 6dfa1f178a |
LILLIAN L KETCHUM LIV TR UA 11-29-90 | LILLIAN L KETCHUM LIV TR UA 11-29-90 | 1111 ALVARADO AVENUE DAVIS CA 95616-5918 | SC13: Funds for Liquidation | $2,565.00 | AT&T INC | 95d98024ea | |
LILLIAN M CRIMMINS TR U/A/D 8-4-92 | LILLIAN M CRIMMINS TR U/A/D 8-4-92 | 1715 E ALLUVIAL AVE APT 237 FRESNO CA 93720-3604 | SC13: Funds for Liquidation | $4,650.00 | AT&T INC | 6cdf9e4405 | |
LILLIAN M SHAMEST TOD LINDA S ROSMAN | LILLIAN M SHAMEST TOD LINDA S ROSMAN | 1510 OAK ST SANTA MONICA CA 90405 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $4,018.34 | COCA-COLA COMPANY THE | e783162d30 |
LILLIAN M STEARSMAN | STEARSMAN M LILLIAN | 0 | CK01: Cashier's Checks | $9,506.99 | TRAVIS CREDIT UNION | 6f77db67b9 | |
LILLIAN P ATKINS (DCD) | LILLIAN P ATKINS (DCD) | PO BOX 681 JAMESTOWN CA 95327-0681 | IR02: IRA - Mutual Funds | LORD ABBETT AFFILIATED FUND CL A | $6,462.60 | AFFILIATED A | 8777127ab9 |
LILLIAN PINA | PINA LILLIAN | 15 SUMMER ST SAN FRANCISCO CA 94103 | IN03: Proceeds Due Beneficiaries | $4,727.66 | PRUDENTIAL INSURANCE COMPANY | b1da61ea7c | |
LILLIAN PIVAR | PIVAR LILLIAN | 700 FRONT ST SAN DIEGO CA 92101 | IN03: Proceeds Due Beneficiaries | $3,616.34 | FAMILY SERVICE LIFE INSURANCE COMPANY | 9c7e4edc1d | |
LILLIAN TRAMBLAY | TRAMBLAY LILLIAN | 6318 OVERHILL DR LOS ANGELES CA 90043-0000 | MS15: Dissolution or Liquidation | $5,124.44 | THE FARM | 6afd5426db | |
LILLIAN Y C SUNG KPMG LLP | LILLIAN Y C SUNG KPMG LLP | ATTN ERIKA L QUOCK 55 2ND ST STE 1400 SAN FRANCISCO CA 94105-4534 | SC12: Underlying Shares/Outstand Cer | Multiple | $11,655.58 | KIMBERLY-CLARK CORPORATION | 55e393ed76 |
LILLIBRIDGE CAROLINE M | CAROLINE M LILLIBRIDGE | 1330 N ASH AVENUE RIALTO CA 92376-3728 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $2,993.61 | MARRIOTT INTERNATIONAL INC | 90553b7e40 |
LILLIBRIDGE DONALD R | DONALD R LILLIBRIDGE | 13033 MORENE ST POWAY CA 92064-0000 | AC01: Checking Accounts | $12,967.12 | UNION BANK N.A. | 0701204e17 | |
LILLIBRIDGE MARY G | MARY G LILLIBRIDGE | 3297 GENEVIEVE ST SAN BERNARDINO CA 92405-0000 | IN07: Other Amounts Due Under Policy | $3,174.33 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | c0c60a3a74 | |
LILLIBRIDGE NORMAN J | NORMAN J LILLIBRIDGE | 3297 GENEVIEVE ST SAN BERNARDINO CA 92405-2513 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,657.78 | METLIFE INC | 7f8379a5b7 |
LILLICK & MCHOSE | MCHOSE & LILLICK | ATTN WILLIAM A REAVEY ESQ 101 W BROADWAY SUITE 1800 SAN DIEGO CA 00000-0000 | 12 : Securities exchanged for cash | $5,000.00 | LASALLE NATIONAL BANK BOND PAYMENTS | cd77363ff1 | |
LILLIE ALLEN ESTATE | ALLEN LILLIE ESTATE | 565 W ETIWANDA AVE RIALTO CA 92376-4006 | IN03: Proceeds Due Beneficiaries | $3,874.33 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2272ea527f | |
LILLIE B KELLEY ESTATE | LILLIE B KELLEY ESTATE | 528 TAPER AVE VALLEJO CA 94590 | IN03: Proceeds Due Beneficiaries | $2,617.50 | AXA EQUITABLE | 499b524adf | |
LILLIE DONALD A | DONALD A LILLIE | 1020 BISMARK WAY OXNARD CA 93030 | IN03: Proceeds Due Beneficiaries | $2,937.00 | UNION SECURITY INSURANCE COMPANY | a5e74b7b93 | |
LILLIE HOMER J | HOMER J LILLIE | AND WASHINGTON MUTUAL 1165 MORRISON CANYON RD FREMONT CA 94536 | CK10: Expense Checks | $55,343.32 | UNITED SERVICES AUTOMOBILE ASSOC | 9955c7f08e | |
LILLIE JOHN | JOHN LILLIE | 9566 CAMPO ROAD SPRING VALLEY CA 92077 | SC08: Shares of Stocks (Rtrnd by PO) | PUBLIC SERVICE ENTERPRISES GRP | $3,246.40 | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED | 483a3f53be |
LILLIE LARRY G | LARRY G LILLIE | 10393 SAN DIEGO MISSION RD 110 SAN DIEGO CA 92108 | MS16: Misc Outstanding Checks | $2,736.45 | FIDELITY & GUARANTY LIFE | 83a988d9b9 | |
LILLIE M A | A M LILLIE | 1415 W NORTH ST APT 311 ANAHEIM CA 92801-4313 | SC12: Underlying Shares/Outstand Cer | ROCKWELL AUTOMATION INC | $4,502.87 | ROCKWELL AUTOMATION INC | 8241a88fd2 |
LILLIENBERG MARION L | MARION L LILLIENBERG | 9124 OTTO ST DOWNEY CA 90240 | IN03: Proceeds Due Beneficiaries | $40,684.12 | RIVERSOURCE LIFE INSURANCE CO | d81b556d13 | |
LILLIENBERG REVOCABLE LIVING TRUST | LILLIENBERG REVOCABLE LIVING TRUST | 9124 OTTO ST DOWNEY CA 90240 | IN03: Proceeds Due Beneficiaries | $40,684.12 | RIVERSOURCE LIFE INSURANCE CO | 1971760320 | |
LILLIE PATRICIA J | PATRICIA J LILLIE | 233 PROSPECT PL CORONADO CA 92118-1967 | AC01: Checking Accounts | $36,341.64 | BANK OF AMERICA - CALIFORNIA | b00aea7c83 | |
LILLIE PATRICIA J | PATRICIA J LILLIE | 233 PROSPECT PL CORONADO CA 92118-1967 | AC02: Savings Accounts | $11,448.92 | BANK OF AMERICA - CALIFORNIA | 1d8106a1b0 | |
LILLIE SEGER PATTON REVOCABLE TRUST | LILLIE SEGER PATTON REVOCABLE TRUST | 6 SANDBAR DR CORONA DEL MAR CA 92625-1430 | SC01: Dividends | $4,319.20 | EXELON CORP | fccafe53d7 | |
LILLIE SEGER PATTON REVOCABLE TRUST | LILLIE SEGER PATTON REVOCABLE TRUST | 6 SANDBAR DR CORONA DEL MAR CA 92625-1430 | SC12: Underlying Shares/Outstand Cer | EXELON CORP | $40,552.67 | EXELON CORP | ef7122780f |
LILLIE VIVIAN M | VIVIAN M LILLIE | 5040 JACKSON ST SPC 18 N HIGHLANDS CA 95660-5389 | IN07: Other Amounts Due Under Policy | $3,720.00 | SENIOR HEALTH INS CO OF PA | b66bcee78b | |
LILLIG MARGARET H | MARGARET H LILLIG | 1867 VETERAN AVE LOS ANGELES CA 90025-0000 | 12 : Securities exchanged for cash | $20,000.00 | US BANK BONDMASTER FALL 2003 | aefac02752 | |
LILLIG MARGARET H | MARGARET H LILLIG | 1867 VETERAN AVE LOS ANGELES CA 90025-4592 | 17 : Bond interest | $3,605.53 | THE BANK OF NEW YORK - UNIT INV TRUST | 32b363a556 | |
LILLINGSTON BERNICE | BERNICE LILLINGSTON | 771 OLD ORCHARD RD CAMPBELL 95008- | 87 : Drafts | $2,537.50 | SEARS SAVINGS BANK | c06db8ed44 | |
LILLINGSTON B R | R B LILLINGSTON | 771 OLD ORCHARD RD CAMPBELL CA 95008- | 56 : Checking accounts, dmnd depsit | $6,142.46 | PACIFIC WESTERN BANK | 20c3ec76fb | |
LILLION ASHLEY M | ASHLEY M LILLION | 301 STANDIFORD AVE APT 2 301 STANDFORD AVE MODESTO CA 95350-1122 | IN01: Indiv Policy Ben or Claim Paym | $3,202.55 | PRUDENTIAL INSURANCE COMPANY | 8a83b2c0c3 | |
LILLION GREGORY I | GREGORY I LILLION | 6678 SARONI DR OAKLAND CA 94611 | IN01: Indiv Policy Ben or Claim Paym | $3,202.55 | PRUDENTIAL INSURANCE COMPANY | aed83ddc77 | |
LILLIS SCHIRA E | SCHIRA E LILLIS | 1563 SOLANO AVE STE 256 BERKELEY CA 94707 | AC01: Checking Accounts | $6,194.94 | BANK OF AMERICA - CALIFORNIA-NORTH | 67dfb013b6 | |
LIL LLOYD NICKERSON TRUST 8 4 97 | LIL LLOYD NICKERSON TRUST 8 4 97 | 4262 ROUND VALLEY CIR STOCKTON CA 95207 | AC01: Checking Accounts | $3,531.72 | CCA CITIBANK NA | 2495a41d9e | |
LILLO ANTONIO | ANTONIO LILLO | CALLE DE GOYA NO 48 MADRID SPAIN | SC08: Shares of Stocks (Rtrnd by PO) | FAR WEST FINANCIAL CORP | $4,937.26 | CHARLES SCHWAB & CO INC | cc17e48438 |
LILLO MARION | MARION LILLO | 703 RIVERSIDE DR SAN JOSE CA 95125-2265 | IN03: Proceeds Due Beneficiaries | $3,006.17 | METROPOLITAN LIFE INSURANCE COMPANY | 8789ccab1a | |
LILLST REBECCA D | REBECCA D LILLST | 2210 PACIFIC AVE APT 4 VENICE CA 90291-4418 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,542.39 | METLIFE INC | 09b9c0ec1d |
LILLY AARON | AARON LILLY | 80 W 1ST STREET SUITE C RENO NV 89501-3440 | AC01 - CHECKING ACCOUNTS | $5,348.62 | CHARLES SCHWAB BANK NA | b41ba295c0 | |
LILLY AARON | AARON LILLY | 9643 SHADOWSTONE WAY RENO NV 89521 | AC01 - CHECKING ACCOUNTS | $5,163.22 | NEVADA STATE BANK | 27d8393922 | |
LILLY ADELINE M | ADELINE M LILLY | 11901 SUNSET BLVD LOS ANGELES CA 90049-0000 | 11 : Securities | BANCROFT FUND LTD | $9,613.38 | BANCROFT CONVERTIBLE FUND INC COMMON (10806) | 5397b521d2 |
LILLY BETTE H | BETTE H LILLY | 1818 S ROSS ST SANTA ANA CA 92707-2227 | SC12: Underlying Shares/Outstand Cer | ROCKWELL AUTOMATION INC | $17,232.46 | ROCKWELL AUTOMATION INC | 3514b20e41 |
LILLY BETTE H | BETTE H LILLY | 1818 S ROSS ST SANTA ANA CA 92707-2227 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,798.80 | SKYWORKS SOLUTIONS INC | c37cf46603 |
LILLY CORNELIUS P | CORNELIUS P LILLY | 3032 BLACKPOOL WAY RANCHO CORDOVA CA 95670 | AC03: Mature CD or Save Cert | $3,053.66 | ZIONS BANCORPORATION NA | 71a7938737 | |
LILLY CREIGHTON D | CREIGHTON D LILLY | 22 THE UPLANDS BERKELEY CA 94705-2815 | AC01: Checking Accounts | $3,316.77 | FDIC-10015-WAMU | 0883f0590e | |
LILLY DEREK | DEREK LILLY | PO BOX 11526 SANTA ANA CA 92711-1526 | 11 : Securities | TELEFONOS DE MEXICO S A DE C V ADR SERIES L | $4,540.62 | TELEFONOS DE MEXICO S.A. DE C.V. | 91d5199d32 |
LILLY ELIZABETH | ELIZABETH LILLY | 7522 HIGHWAY 9 FELTON CA 95018-9303 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $8,004.17 | IBM | a1c0596121 |
LILLY ELIZABETH | ELIZABETH LILLY | 7522 HIGHWAY 9 FELTON CA 95018-9303 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $3,757.06 | IBM | 6ce674a3b9 |
LILLY ELIZABETH | ELIZABETH LILLY | 7522 HIGHWAY 9 FELTON CA 95018-9303 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,247.11 | IBM | 7a530f92d9 |
LILLY ESTATE LINDA L | LILLY ESTATE LINDA L | 2004 TROY PL VISTA CA 92084 | IN03: Proceeds Due Beneficiaries | $4,724.44 | JACKSON NATIONAL LIFE INSURANCE COMPANY | cfdb3d58c5 | |
LILLY FAMILY TRUST | LILLY FAMILY TRUST | 1818 S ROSS ST SANTA ANA CA 92707-2227 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,798.80 | SKYWORKS SOLUTIONS INC | e47d33575c |
LILLY FAMILY TRUST | LILLY FAMILY TRUST | 1818 S ROSS ST SANTA ANA CA 92707-2227 | SC12: Underlying Shares/Outstand Cer | ROCKWELL AUTOMATION INC | $17,232.46 | ROCKWELL AUTOMATION INC | bad6c58ddd |
LILLY GETTMAN | GETTMAN LILLY | 2200 CONDOR WAY FAIRFIELD CA 94533 | IN07: Other Amounts Due Under Policy | $32,208.70 | ING LIFE INS & ANNUITY CO | 2741174a2c | |
LILLY INDUSTRIAL COATING | INDUSTRIAL COATING LILLY | CA | 85 : Vendor payments | $2,772.80 | UNION OIL CO. OF CALIF. 1994 DATA | e423805fb8 | |
LILLY JAMES | JAMES LILLY | HOLYWELL BELCOO ENNISKILLEN COUNTY FERMANIGH BT935DD | AC03 - MATURED CDS OR SAVINGS CERT | $14,703.81 | WASHINGTON MUTUAL INS SVCS INC | b9f7f21bae | |
LILLY JIM | JIM LILLY | 343 W 84TH ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,906.11 | METROPOLITAN LIFE INSURANCE COMPANY | 4894c7b29c | |
LILLY JIM | JIM LILLY | 343 W 84TH ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,906.11 | METROPOLITAN LIFE INSURANCE COMPANY | ea765770f1 | |
LILLY OCTAVIA | OCTAVIA LILLY | 343 W 84TH ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,906.11 | METROPOLITAN LIFE INSURANCE COMPANY | 456000bd1d | |
LILLY RAY | RAY LILLY | 305 ELAN VILLAGE LN #214 SAN JOSE CA 95134-2545 | SC01: Dividends | $22,124.78 | MORGAN STANLEY & CO. LLC | 6423226239 | |
LILLY RAY R | RAY R LILLY | 1230 BEETHOVEN CMN UNIT 307 FREMONT CA 94538-4654 | SC12: Underlying Shares/Outstand Cer | XYRATEX LTD | $35,250.60 | XYRATEX | 8257d69820 |
LILLY RAY R | RAY R LILLY | 1230 BEETHOVEN CMN UNIT 307 FREMONT CA 94538-4654 | SC01: Dividends | $3,908.30 | XYRATEX | 356cbc4059 | |
LILLY SAKURA | SAKURA LILLY | 3032 BLACKPOOL WAY RANCHO CORDOVA CA 95670 | AC03: Mature CD or Save Cert | $3,053.66 | ZIONS BANCORPORATION NA | 4365867927 | |
LILLY S FEAVER & SONS INC | LILLY S FEAVER & SONS INC | 6218 E LINCOLN AVE FOWLER CA 93625-9600 | 12 : Securities exchanged for cash | $3,660.30 | ZURICH FINANCIAL SERVICES GROUP/KEMPER CORP COMMON | 0417dd8d64 | |
LILLY SONIA | SONIA LILLY | 5248 VALLEY VIEW RD EL SOBRANTE CA 94803 | AC01: Checking Accounts | $4,488.00 | WESTAMERICA BANK | 8ccc3358e4 | |
LILOMAIAVA MARIE | MARIE LILOMAIAVA | 11702 DONNA LANE GARDEN GROVE CA 92840 | MS14: Pension and Profit Sharing | $3,306.01 | U.S. BANK - PARS | c54fbf0af4 | |
LI LOUISE | LOUISE LI | 10736 JEFFERSON BLVD 169 CULVER CITY CA 90230 | AC01: Checking Accounts | $4,006.26 | EAST WEST BANK | d0089fad02 | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | 54943587fc | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | 5ceacb96e3 | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | 9a5b28b907 | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | 79a1563ad5 | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | f7444afeba | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | e998fbe2c6 | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | f946e58adc | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | 360f5631b1 | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | 3936554121 | |
LI'L PEPPER PRODUCTIONS INC | LI'L PEPPER PRODUCTIONS INC | 2068 REDCLIFF ST LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $18,028.85 | CAST & CREW PAYROLL LLC | 5afbff857c | |
LI LU | LU LI | 3165 S SEPULVEDA BLVD APT 302 LOS ANGELES CA 90034-4213 | AC01: Checking Accounts | $6,644.61 | BANK OF AMERICA - CALIFORNIA | db95aa96f0 | |
LI LU HSIANG | LU HSIANG LI | P O BOX 2 SIU SWEI CHANG HUA 504 TAIWAN OC | 56 : Checking accounts, dmnd depsit | $2,689.26 | GENERAL BANK | 64f841b4b9 | |
LILY A LEONARD TRUST 09/02/87 | LILY A LEONARD TRUST 09/02/87 | PO BOX 21119 EL CAJON CA 92021-0000 | SC13: Funds for Liquidation | $3,888.15 | PROLOGIS INC | 2c523db78c | |
LILYAN FRANCES REED LIFE ESTATE | LILYAN FRANCES REED LIFE ESTATE | 1352 W 10TH ST SAN PEDRO CA 90732-3810 | MI02: Royalties | $3,149.94 | CITATION OIL & GAS CORP | bfbdac0f12 | |
LILYAN FRANCES REED LIFE ESTATE | LILYAN FRANCES REED LIFE ESTATE | 1352 W 10TH ST SAN PEDRO CA 90732-3810 | MI02: Royalties | $3,782.26 | CITATION OIL & GAS CORP | 8fd3ea951e | |
LILYAN FRANCES REED LIFE ESTATE | LILYAN FRANCES REED LIFE ESTATE | 1352 W 10TH ST SAN PEDRO CA 90732-3810 | MI02: Royalties | $3,333.06 | CITATION OIL & GAS CORP | 5df9c69614 | |
LI LYDIA | LYDIA LI | 6919 GROVESPRING DR RANCHO PALOS VERDES CA 90275-3035 | AC01: Checking Accounts | $2,629.58 | BANK OF AMERICA - CALIFORNIA | 8287f80872 | |
LILY E 81 LLC | LILY E 81 LLC | CA 0 | CK01: Cashier's Checks | $2,650.00 | BANK OF HOPE | 2fd6c2eee8 | |
LILYEBLADE B G | G B LILYEBLADE | PO BOX 1596 THOUSAND OAKS CA 91358-0596 | AC02: Savings Accounts | $8,184.73 | SOUND CREDIT UNION | a2377aec85 | |
LILY GLENN HUBER IRREVOCABLE TRUST NO 1 | LILY GLENN HUBER IRREVOCABLE TRUST NO 1 | 9968 DURANT DR BEVERLY HILLS CA 90212-1666 | SC13: Funds for Liquidation | $7,050.00 | ANADARKO PETROLEUM CORP | 7560ef528b | |
LILY KOO | KOO LILY | 3602 W FOX RIDGE LN NO E ROLLING HILLS ESTATES, CA 90274 | TT: TTC - Tax Defaulted Land | $2,856.36 | bdda09fd3a | ||
LILY KUSHER | KUSHER LILY | ALICE ZIMMER 1018 BACKUS ROAD DERBY CA 14047 | IN01: Indiv Policy Ben or Claim Paym | $4,317.73 | LSW UNCLAIMED ACCOUNT | 3e14faddf7 | |
LILYLEE NETTLE | NETTLE LILYLEE | 4211 E 52ND ST MAYWOOD CA 90270-2303 | IN04: Proceeds from Matured Policies | $7,063.35 | PRUDENTIAL INSURANCE COMPANY | 389dda7283 | |
LILY MANDELOW | MANDELOW LILY | 5533 LONG BEACH BLVD SPC 88 LONG BEACH CA 90805-5249 | SC01: Dividends | $2,705.65 | CONSOLIDATED CAPITAL | 9619d4ecf3 | |
LIMA ADERALDO | ADERALDO LIMA | REITOR MACEDO COSTA 341 APT 13 SALVADOR BAHIA | 83 : Time deposits, CD accounts | $2,618.91 | CITIBANK FSB (FL) | cfbc79e9c0 | |
LIMA ALDFRED R JT | LIMA ALDFRED R JT | 2679 TAFT ST SANTA CLARA CA 95051-6222 | SC16: Mutual Funds | VIRTUS BALANCED FD CL A | $5,357.71 | VRTS STRATEGIC ALLOCATION FUND | cea04f5f66 |
LIMA AMANDA L | AMANDA L LIMA | 1141 N NEPTUNE AVE WILMINGTON CA 90744-3130 | 11 : Securities | METLIFE INC | $3,790.47 | METLIFE INC COMMON (CA) | a0829990df |
LIMA ANGELES | ANGELES LIMA | 5362 DURFREE AVENUE EL MONTE CA 91732 | IN02: Group Policy Benefits or Claim | $2,700.84 | DENNY'S INC. | d12cab230b | |
LIMA CARLOS F | CARLOS F LIMA | 6019 3RD AVE LOS ANGELES CA 90043-4203 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,599.58 | COMCAST CORPORATION | 28fb2af518 |
LIMACHER SCHNELL THERESE M | LIMACHER SCHNELL THERESE M | 1312 WILLIAMS AVE SAN BRUNO CA 94066 | TR04: Escrow Accounts | $2,663.74 | NATIONSTAR MORTGAGE LLC | 0e3561a888 | |
LIMA DAMIEN | DAMIEN LIMA | CA | 68 : Insurance claim checks | $9,250.00 | FIREMAN'S FUND INSURANCE COMPA | cd0b1adfde | |
LIMA DIRCEU F | DIRCEU F LIMA | 9720 S LA CIENEGA BLVD INGLEWOOD CA 90301 | AC01: Checking Accounts | $72,933.72 | HSBC BANK USA | fa3749699c | |
LIMA DONIZETE | DONIZETE LIMA | 501 NEWMAN DRIVE SOUTH SAN FRANC CA 94080-2118 | TR04: Escrow Accounts | $2,885.55 | OCWEN FINANCIAL CORPORATION | 2bf90685fe | |
LIM AEYEUN | AEYEUN LIM | 12583 VINTMER DR RANCHO CUCAMONGA CA 91739 | AC01: Checking Accounts | $4,883.78 | PROVIDENT SAVINGS BANK | 0ee8f3f44b | |
LIMA FRANCES D JT | LIMA FRANCES D JT | 2679 TAFT ST SANTA CLARA CA 95051-6222 | SC16: Mutual Funds | VIRTUS BALANCED FD CL A | $5,357.71 | VRTS STRATEGIC ALLOCATION FUND | ddaee8a106 |
LIMA FRANCISCO | FRANCISCO LIMA | 729 MCLAUGHLIN ST RICHMOND CA 94805-1401 | AC01: Checking Accounts | $3,707.51 | BANK OF AMERICA - CALIFORNIA | 1f66df1ead | |
LIMA FRANCISCO S | FRANCISCO S LIMA | 1238 PIERCE AVE SAN LEANDRO CA 94577-2442 | SC12: Underlying Shares/Outstand Cer | WELLPOINT INC | $3,345.07 | WELLPOINT INC | b7f61de071 |
LIMA HENRY | HENRY LIMA | APT 2C 1911 BUSH ST SAN FRANCISCO CA 94115 | IN04: Proceeds from Matured Policies | $2,967.49 | NW RETIREMENT SOLUTIONS | a134a1c00f | |
LIMA HENRY | HENRY LIMA | 1309 27TH AVE SAN FRANCISCO CA 94122-1508 | AC01: Checking Accounts | $4,373.17 | JPMORGAN CHASE BANK N.A. (703) | d048cc2352 | |
LIMA HENRY | HENRY LIMA | 1911 BUSH ST APT 2C SAN FRANCISCO CA 94115 | IN04: Proceeds from Matured Policies | $3,886.74 | NW RETIREMENT SOLUTIONS | 78b56da4b0 | |
LIMA HENRY | HENRY LIMA | 1911 BUSH ST APT 2C SAN FRANCISCO CA 94115 | IN04: Proceeds from Matured Policies | $3,192.77 | NW RETIREMENT SOLUTIONS | 44498dcfd2 | |
LIMA HENRY | HENRY LIMA | APT 2C 1911 BUSH ST SAN FRANCISCO CA 94115 | IN04: Proceeds from Matured Policies | $3,612.24 | NW RETIREMENT SOLUTIONS | bca3603bc1 | |
LIMA JOSE AUGUSTO | JOSE AUGUSTO LIMA | 3240 CABRILLO AVENUE SANTA CLARA CA 95051-2208 | AC01: Checking Accounts | $6,116.64 | BANK OF THE WEST | 27dfcf42dd | |
LIMA JOSE DIRCEU | JOSE DIRCEU LIMA | 9720 S LA CIENEGA BLVD INGLEWOOD CA 90301 | AC01: Checking Accounts | $72,933.72 | HSBC BANK USA | c5cc1434a0 | |
LIMA JULIO E | JULIO E LIMA | PO BOX 50732 PALO ALTO CA 94303 | MS14: Pension and Profit Sharing | $2,722.93 | U.S. BANK - PARS | 6c86248feb | |
LIMA KAREN E | KAREN E LIMA | 2147 GREENBRIER RD LONG BEACH CA 90815 | TR04: Escrow Accounts | $4,683.59 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | deab70a9f7 | |
LIMA KAREN E | KAREN E LIMA | 2147 GREENBRIER RD LONG BEACH CA 90815 | AC02: Savings Accounts | $4,790.22 | ING BANK FSB | 30d368bcdc | |
LIMA KENDERSON | KENDERSON LIMA | 1234 HASKELL STREET BERKELEY CA 94702 | TR04: Escrow Accounts | $5,980.48 | CHICAGO TITLE COMPANY | 62d852b838 | |
LIM ALAIN | ALAIN LIM | 334 SANTANA ROW 343 SAN JOSE CA 95128 | MS08: Accounts Payable | $5,791.65 | BANK OF AMERICA - NORTH CAROLINA | d8a3a5cdf8 | |
LIM ALAN Y.M. | ALAN Y.M. LIM | 2148A MASON ST SAN FRANCISCO CA 94133 | AC02: Savings Accounts | $3,102.86 | KEYPOINT CREDIT UNION | 364ff10470 | |
LIM ALEXANDER RIVERA MR | ALEXANDER RIVERA LIM MR | 1955 HOGAN DR SANTA CLARA CA 95054-1627 | AC02: Savings Accounts | $5,022.10 | MERIWEST CREDIT UNION | 58aadc28c0 | |
LIM ALFRED | ALFRED LIM | 56 : Checking accounts, dmnd depsit | $3,776.92 | BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCH | bb2d7fc9c9 | ||
LIM ALICE | ALICE LIM | 4477 WILSHIRE BLVD. # 112 LOS ANGELES CA 90010 | MS11: Refunds Due | $3,930.00 | MUTUAL PROTECTION TRUST | 869254d43f | |
LIM-ALPARAQUE IDRENNE | IDRENNE LIM-ALPARAQUE | 12551 DEL SOL RD LAKESIDE CA 92040-4542 | 78 : Pensions, retirement funds | $2,949.28 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | d40eab872b | |
LIM ALVIN | ALVIN LIM | PO BOX 7775 12242 SAN FRANCISCO CA 94120-7775 | CK15: Other Outstanding Official Cks | $4,092.52 | CITIMORTGAGE INC. | e49f782845 | |
LIM ALVIN | ALVIN LIM | 1048 KEEBLE COURT SAN JOSE CA 95126-0000 | TR04: Escrow Accounts | $5,938.74 | CITIMORTGAGE INC. | 1b250627ab | |
LIMA MARGURITE | MARGURITE LIMA | 5522 W 116TH ST INGLEWOOD CA 90304- | 62 : Death benefits | $3,576.80 | PRUDENTIAL INSURANCE COMPANY | 7492cb3028 | |
LIMA MARIA F JT | LIMA MARIA F JT | 1440 E.SANTA CLARA STREET # C SAN JOSE CA 95116-2382 | AC01: Checking Accounts | $3,884.72 | BANK OF THE WEST | 1724899b16 | |
LIMA MARIANA C | MARIANA C LIMA | REITOR MACEDO COSTA 341 APT 13 SALVADOR BAHIA | 83 : Time deposits, CD accounts | $2,618.91 | CITIBANK FSB (FL) | 66455f90e4 | |
LIMA MARIO SILVEIRA | MARIO SILVEIRA LIMA | 1121 MESQUITE DR DAVIS CA 95618-2584 | AC01: Checking Accounts | $2,761.65 | BANK OF AMERICA - CALIFORNIA | 67026e9981 | |
LIMA MARY L | MARY L LIMA | 125 NORTH FIRST STREET ORCUTT CA 93455 | IN03: Proceeds Due Beneficiaries | $3,331.84 | WEST COAST LIFE INSURANCE COMPANY | a761cbb8e3 | |
LIMA MIRAFLORE | MIRAFLORE LIMA | JUSTO VIGIL LIMA | 83 : Time deposits, CD accounts | $7,096.01 | WASHINGTON MUTUAL BANK FA | 588427dd3f | |
LIM ANA M | ANA M LIM | 32 WEDGEWOOD IRVINE CA 92620 | CK01: Cashier's Checks | $5,021.19 | BANK OF AMERICA - CALIFORNIA | 5a5c08ff62 | |
LIM ANDREW S | ANDREW S LIM | 1710 N AVENUE 46 LOS ANGELES CA 90041-3002 | 08 : Mutual/Money market funds | CONCERT INV SER GROWTH1 | $10,489.46 | PFS SHAREHOLDER SERVICES | a317338665 |
LIMAN EVA M | EVA M LIMAN | 2055 PENDRELL ST. VANCOUVER BC V6G 1T9 CA 0 | SC20: Credit Balances | $2,974.39 | CHARLES SCHWAB & CO | ae230824c9 | |
LIMAN EVELYN C | EVELYN C LIMAN | KEPTEN TENDEAN NO 7 JAKARTA | 56 : Checking accounts, dmnd depsit | $3,504.95 | UNION BANK OF CALIFORNIA, N.A. | 0cc0038114 | |
LI MANHONG | MANHONG LI | 3372 VICTOR AVE OAKLAND CA 94602-4026 | AC01: Checking Accounts | $3,615.63 | BANK OF AMERICA - CALIFORNIA | 74a94689d6 | |
LI MAN HONG | MAN HONG LI | 3304 TABORA DR ANTIOCH CA 94509 | AC03: Mature CD or Save Cert | $3,549.63 | CATHAY BANK | db04af74f6 | |
LI MAN K | MAN K LI | 82 : Savings accts/crdt union shrs | $3,447.67 | WELLS FARGO BANK N A | 9b22f523ae | ||
LIMAN MABEL | MABEL LIMAN | 84 : Trusts | $3,203.16 | WELLS FARGO BANK, N.A. | 9d5d1f54f3 | ||
LIM ANNA L | ANNA L LIM | 5397 N INDIANOLA AVE CLOVIS CA 93619-8830 | AC01: Checking Accounts | $5,890.50 | THE GOLDEN 1 CREDIT UNION | 51395bc28c | |
LIMANOV ALEXANDRE | ALEXANDRE LIMANOV | 537 NEWPORT CENTER DR PO BOX 520 NEWPORT BEACH CA 92660 | SC20: Credit Balances | $61,577.12 | MERRILL LYNCH 4 | 0931931351 | |
LIMAN TONY | TONY LIMAN | 2055 PENDRELL ST. VANCOUVER BC V6G 1T9 CA 0 | SC20: Credit Balances | $2,974.39 | CHARLES SCHWAB & CO | e12d0e2832 | |
LIMANTORO D E | E D LIMANTORO | 32 JALAN TIDAR SURABEYA | 56 : Checking accounts, dmnd depsit | $2,788.82 | BANK OF AMERICA NT&SA BRANCH:0483-WESTLAKE BRANCH | 135ace22de | |
LI MAO | MAO LI | 96 BIRMINGHAM IRVINE CA 92620-7304 | AC02: Savings Accounts | $121,268.53 | JPMORGAN CHASE BANK N.A. (703) | b5a0a1a98f | |
LIMA OMAR | OMAR LIMA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 69ef5d76c9 | |
LIMA OMAR | OMAR LIMA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | ad14d56cd5 | |
LIMA OMAR | OMAR LIMA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 4d153b44d8 | |
LIMA PATRICIA | PATRICIA LIMA | 2491 ELLSWORTH ST APT 66 BERKELEY CA 94704-4621 | AC01: Checking Accounts | $2,739.09 | WELLS FARGO BANK NA | 40634ccdf2 | |
LIMA PAUL | PAUL LIMA | 2147 GREENBRIER RD LONG BEACH CA 90815 | AC02: Savings Accounts | $4,790.22 | ING BANK FSB | 9c75c5804c | |
LIMA PAUL | PAUL LIMA | 2147 GREENBRIER RD LONG BEACH CA 90815 | TR04: Escrow Accounts | $4,683.59 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 0a37a5ad3b | |
LIMA RAIMUNDO M | RAIMUNDO M LIMA | AV. ATLANTICA 1433 CAVALEIROS MACAE RJ CEP 27.920-390 CA 0 | SC20: Credit Balances | $5,196.78 | CHARLES SCHWAB & CO. | 55770ea8eb | |
LIMA RAIMUNDO M | RAIMUNDO M LIMA | AV. ATLANTICA 1433 CAVALEIROS MACAE RJ CEP 27.920-390 CA 0 | SC12: Underlying Shares/Outstand Cer | TRANSOCEAN LTD | $4,587.93 | CHARLES SCHWAB & CO. | 5228d2fc60 |
LIMARES LOSE | LOSE LIMARES | 855 W 79TH STREET LOS ANGELES CA 90044-5011 | SC12: Underlying Shares/Outstand Cer | ABM INDUSTRIES INC | $2,837.08 | ABM INDUSTRIES INCORPORATED | 5412fb0845 |
LIM ARLENE G | ARLENE G LIM | 1710 N AVENUE 46 LOS ANGELES CA 90041-3002 | 08 : Mutual/Money market funds | CONCERT INV SER GROWTH1 | $10,888.94 | PFS SHAREHOLDER SERVICES | 75a2c7bc30 |
LIM ARMANDO | ARMANDO LIM | 1710 N AVENUE 46 LOS ANGELES CA 90041-3002 | 08 : Mutual/Money market funds | CONCERT INV SER GROWTH1 | $10,888.94 | PFS SHAREHOLDER SERVICES | 6df86d0b9a |
LIM ARMANDO | ARMANDO LIM | 1710 N AVENUE 46 LOS ANGELES CA 90041-3002 | 08 : Mutual/Money market funds | CONCERT INV SER GROWTH1 | $10,489.46 | PFS SHAREHOLDER SERVICES | 0da8a01963 |
LIMA RUTH C | RUTH C LIMA | PO BOX 8211 LA CRESCENTA CA 91224-0211 | 68 : Insurance claim checks | $2,564.97 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 085f586070 | |
LIMAS RAYMOND | RAYMOND LIMAS | 512 JESSIE AVE MANTECA CA 95337- | 11 : Securities | METLIFE INC | $3,396.02 | METLIFE, INC | bbb01e856e |
LIMATIBUL MONGKOL | MONGKOL LIMATIBUL | 2400 W EL CAMINO REAL APT 304 MOUNTAINVIEW CA 94040-4721 | AC03: Mature CD or Save Cert | $22,971.04 | CITIBANK NA | dd6e30872e | |
LIM AUSTIN J | AUSTIN J LIM | 208CLARENCEWY. FREMONT CA 94538 | SC20: Credit Balances | $10,008.67 | CHARLES SCHWAB & CO. INC | dcf8909465 | |
LI MAY Y | MAY Y LI | 3052 0CTAVIA ST SAN FRANCISCO CA 94123 | SC13: Funds for Liquidation | $3,000.00 | PUGET HOLDINGS LLC | b7d67b0f5b | |
LIMBAGO ELSA BULATAO | ELSA BULATAO LIMBAGO | 4522 LAKEWOOD BLVD 201 LONG BEACH CA 90808-1080 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,779.98 | PRINCIPAL FINANCIAL GROUP INC COMMON | e6f85b25c7 |
LIMBAGO MOISES | MOISES LIMBAGO | 4522 N LAKEWOOD BLVD APT 201 LONG BEACH CA 90808-1080 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0958df6187 |
LIM BANY | BANY LIM | P O BOX 60226 LOS ANGELES CA 90060- | 82 : Savings accts/crdt union shrs | $2,723.84 | TRANS NATIONAL BANK | 095879e708 | |
LIMBAUGH ANNE H | ANNE H LIMBAUGH | 17152 ESCALON DR ENCINO CA 91436-4030 | 12 : Securities exchanged for cash | $2,519.13 | FORD HOLDINGS CAPITAL CORP/FORD HOLDINGS SER D PFD | 37c4a74a59 | |
LIMBAUGH HELYN E | HELYN E LIMBAUGH | 9361 GATESHEAD DR HUNTINGTN BCH CA 92646 | IN03: Proceeds Due Beneficiaries | $3,226.87 | METROPOLITAN LIFE INSURANCE COMPANY | 08176dbec6 | |
LIMBAUGH OTHO S | OTHO S LIMBAUGH | 17152 ESCALON DR ENCINO CA 91436-4030 | 12 : Securities exchanged for cash | $2,519.13 | FORD HOLDINGS CAPITAL CORP/FORD HOLDINGS SER D PFD | 79b12729aa | |
LIM BENITO | BENITO LIM | 420 AMELIA ST SAMPALOC MANILA 1016 0 | AC01: Checking Accounts | $3,721.12 | BANK OF AMERICA - CALIFORNIA | db8a724381 | |
LIM BENITO | BENITO LIM | 420 AMELIA ST SAMPALOC MANILA 1016 0 | AC02: Savings Accounts | $7,244.15 | BANK OF AMERICA - CALIFORNIA | 96b11df81f | |
LIM BENJAMIN B | BENJAMIN B LIM | 3900 W 6TH ST LOS ANGELES CA 90020- | 82 : Savings accts/crdt union shrs | $2,876.98 | SECURITY PACIFIC NATIONAL BANK | bb8ff00f90 | |
LIMBERG GUDRUN | GUDRUN LIMBERG | 1887 BARTON ST REDWOOD CITY CA 94061-4143 | 82 : Savings accts/crdt union shrs | $2,712.44 | WELLS FARGO BANK, N.A. | 17d71eb44d | |
LIMBERG TORSTEN | TORSTEN LIMBERG | 1887 BARTON ST REDWOOD CITY CA 94061-4143 | 82 : Savings accts/crdt union shrs | $2,712.44 | WELLS FARGO BANK, N.A. | 86b2e93286 | |
LIM BETTY | BETTY LIM | 746 1/2 HILL PL 2 LOS ANGELES CA 90012 | AC03: Mature CD or Save Cert | $168,730.19 | CATHAY BANK | 5931cdd9e8 | |
LIM BETTY N CONTR | LIM BETTY N CONTR | RM 503 NECO BLDG511 T PIN STA CRUE MANILA CA 0 | AC03: Mature CD or Save Cert | $2,964.61 | FDIC 10147 UNITED COMMERCIAL BANK | 82a2e6f2fd | |
LIM BEVERLY J | BEVERLY J LIM | 4106 AMERICAN RIVER DR SACRAMENTO CA 95864-6025 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,136.59 | GENERAL ELECTRIC COMPANY | 442ff7d300 |
LIM BILLIE | BILLIE LIM | 22 TURN POST LN PHILLIPS RANGE CA 91766-4746 | TR04: Escrow Accounts | $4,203.07 | WELLS FARGO BANK NA | 1c1dfcf0bb | |
LIM BILLY W | BILLY W LIM | 1443 MORTON ST ALAMEDA CA 94501 | CK01: Cashier's Checks | $3,766.75 | EAST WEST BANK | 6f699c3300 | |
LIM BIOSCIENCE | BIOSCIENCE LIM | 9880 CAMPUS POINT DR SAN DIEGO CA 92121- | 76 : Other | $48,130.00 | NEC UNIFIED SOLUTIONS INC | 316e2151ed | |
LIMBO MARCELINA M | MARCELINA M LIMBO | 25105 FIR AVE MORENO VALLEY CA 92553 | AC01: Checking Accounts | $4,037.04 | BANK OF AMERICA - CALIFORNIA-SOUTH | 625897c772 | |
LIMBO MARIA C | MARIA C LIMBO | 685 HAIGHT ST APT 3 SAN FRANCISCO CA 94117-3375 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $8,048.75 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 1d7ccfda3a |
LIM BO MI | BO MI LIM | 1440 N. HARBOR BLVD FULLERTON CA 92835 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | TOPA INSURANCE COMPANY | 8a0ba3dd8b | |
LIMB SUMI | SUMI LIMB | 0 | MS16: Misc Outstanding Checks | $29,040.94 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 6cf04d64e3 | |
LIMBURG EDOUARD L | EDOUARD L LIMBURG | 58 SOUTH PORTOLA LAGUNA BEACH CA 92651-6719 | MS05: Customer Overpayments | $4,384.00 | CHASE BANK USA N.A. | caf60007ab | |
LIM BYUNGHA | BYUNGHA LIM | 13592 JEMEL WAY IRVINE CA 92620-0000 | TR04: Escrow Accounts | $3,193.32 | CITIMORTGAGE INC. | a4b71136cb | |
LIM BYUNG S | BYUNG S LIM | 1295 ROSEMARY CIR CORONA CA 92879-7928 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,777.84 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b216824d3e |
LIM CASANDRA L | CASANDRA L LIM | 27TH FL PHILAMLIFE TOWER 8767 PASEO DE R 00000- | 56 : Checking accounts, dmnd depsit | $3,728.19 | BANK OF AMERICA - CALIFORNIA-N | fed4a1d556 | |
LIM CATALINA D | CATALINA D LIM | 3024 22ND ST SAN FRANCISCO CA 94110-3235 | AC01: Checking Accounts | $8,683.36 | JPMORGAN CHASE BANK N.A. (703) | 2900014c0a | |
LIM CHAI CHIN | CHAI CHIN LIM | 1615 SEKIO AVE ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $14,441.37 | EAST WEST BANK | 06d4ed026c | |
LIM CHAN CHUNG | CHAN CHUNG LIM | 777 MORRELL AVE APT 206 BURLINGAME CA 94010 | AC01: Checking Accounts | $9,146.94 | EAST WEST BANK | a85331959f | |
LIM CHARMIAN MYN | CHARMIAN MYN LIM | 27 LORONG KEMARIS TIGA BUKIT BANDARAYA KUALA LUMPUR 59100 | AC03 - MATURED CDS OR SAVINGS CERT | $7,837.00 | CITIBANK NA | 42da2628a9 | |
LIM CHAU F | CHAU F LIM | 19604 SO LEAPWOOD AVE CARSON CA 90746-2347 | 11 : Securities | CATHAY GENERAL BANCORP | $178,343.42 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | 7618547531 |
LIM CHAUNG-CHU | CHAUNG-CHU LIM | 2700 WALNUT GROVE AVE UNIT E ROSEMEAD CA 91770-- | 82 : Savings accts/crdt union shrs | $3,147.35 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | f51bbcf66c | |
LIM CHE | CHE LIM | 739 S. LORRAINE BLVD #B04 LOS ANGELES CA 90005-6201 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSEMI CORPORATION | $27,512.00 | UBS FINANCIAL SERVICES INC | 57bff45165 |
LIM CHE | CHE LIM | 739 S. LORRAINE BLVD #B04 LOS ANGELES CA 90005-6201 | SC08: Shares of Stocks (Rtrnd by PO) | NETAPP INC | $16,604.70 | UBS FINANCIAL SERVICES INC | 62c812bff2 |
LIM CHE | CHE LIM | 739 S. LORRAINE BLVD #B04 LOS ANGELES CA 90005-6201 | SC08: Shares of Stocks (Rtrnd by PO) | CHECK POINT SOFTWARE TECH LTDORD | $11,302.75 | UBS FINANCIAL SERVICES INC | ef30d6deb2 |
LIM CHEN CHONG | CHEN CHONG LIM | 4215 EXCHANGE AVE C O MR PETER HUGHES VERNON CA 90058-2604 | AC02: Savings Accounts | $2,835.88 | JPMORGAN CHASE BANK N.A. (703) | 512427c4ea | |
LIM CHIN YAN | CHIN YAN LIM | 9685 GENESEE AVE APT C2 SAN DIEGO CA 92121-1827 | AC01: Checking Accounts | $2,710.03 | BANK OF AMERICA - CALIFORNIA | c5e1f6d35e | |
LIM CHON | CHON LIM | 8121 MADIA CIRCLE LA PALMA CA 90623- | 64 : Escrow check/deposit/Disputed | $2,989.03 | TICOR TITLE COMPANY OF CALIFORNIA | 678f246fe8 | |
LIM CHONG H | CHONG H LIM | 6727 SYLMAR AVE APT 213 VAN NUYS CA 91405-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,835.54 | METLIFE INC | 4f0a982948 |
LIM CHONG HO | CHONG HO LIM | 4664 MAPLEWOOD AVENUE #304 LOS ANGELES CA 90004 | MS16: Misc Outstanding Checks | $2,917.79 | CSC SERVICEWORKS INC. | 352da55848 | |
LIM CHRIS S | CHRIS S LIM | 701 S OXFORD AVE #301 LOS ANGELES CA 90005-2978 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,750.04 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | fdb4cf7fef |
LIM CINDY | CINDY LIM | C/O REMITTER: CINDY LIM UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | MUFG UNION BANK N.A. | 35205cc9e6 | |
LIM CRISTINA B | CRISTINA B LIM | 124 SWALLOW DR. GREENMEADOWS SUBDIVISION MURPHY QUEZON CITY CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $10,638.33 | CHARLES SCHWAB & CO. INC | 2b8a9744e4 |
LIM CRISTINA B | CRISTINA B LIM | 124SWALLOWDR. GREENMEADOWSSUBDIVISION MURPHYQUEZONCITY CA 0 | SC20: Credit Balances | $8,225.50 | CHARLES SCHWAB & CO. INC | 6061874e5e | |
LIM CRISTINO | CRISTINO LIM | %T WEI BLUEBELL HK RM 416 TUNG KOWLOON HONG KO | 82 : Savings accts/crdt union shrs | $14,633.31 | BANK OF AMERICA NT & SA | 60157c5057 | |
LIM CYNTHIA Y | CYNTHIA Y LIM | 38 JALAN RINDU SINGAPORE 537521 0 | AC01: Checking Accounts | $3,004.19 | BANK OF AMERICA - CALIFORNIA | 6832c1cebc | |
LIM CYNTHIA YI | CYNTHIA YI LIM | 5642 STEVENS CREEK BLVDAPT 611 CUPERTINO CA 95014 | AC01: Checking Accounts | $2,896.89 | STANFORD FEDERAL CREDIT UNION | 43aa0ebee9 | |
LIM DAISY ELLEN | DAISY ELLEN LIM | 807 PORTAL AVE OAKLAND CA 94610-0000 | SC01: Dividends | $3,300.57 | AEGON NV/TRANSAMERICA CORP | 47780a9ae9 | |
LIM DANIELLE | DANIELLE LIM | 4147 GRAACH COURT SAN JOSE CA 95135 | AC02: Savings Accounts | $7,205.33 | CAPITAL ONE N.A. | e8e075c648 | |
LIM DO HAN | DO HAN LIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,700.00 | BANK OF AMERICA - CALIFORNIA | 17d3932566 | |
LIM DOUGLAS J | DOUGLAS J LIM | 235 CAMELBACK RD 326 PLEASANT HILL CA 94523-1403 | AC01: Checking Accounts | $2,503.80 | CITIBANK NA (CCA) | 09429f6ea8 | |
LIM DOUGLAS J | DOUGLAS J LIM | 235 CAMELBACK RD 326 PLEASANT HILL CA 94523-1403 | AC01: Checking Accounts | $5,000.29 | CITIBANK NA (CCA) | e742bde1ae | |
LIM DUNG | DUNG LIM | 9523 E CAMINO REAL AVE ARCADIA CA 91007-7759 | 11 : Securities | OCCIDENTAL PETROLEUM CORP NEW | $21,107.99 | OCCIDENTAL PETROLEUM CORPORATION | 3c541df502 |
LIME AVENUE HEALTH C | LIME AVENUE HEALTH C | 116 W LIME AVE MONROVIA CA 91016 | IN01: Indiv Policy Ben or Claim Paym | $3,438.00 | CALIFORNIA PHYSICIANS SERVICE | 0374d42919 | |
LIME BERNARD | BERNARD LIME | 956 KIELY BLVD UNIT C SANTA CLARA CA 95051-5038 | 83 : Time deposits, CD accounts | $3,781.33 | CITIBANK (WEST) FSB (CA) | 85ac917f87 | |
LIMEBURNER TRACIE E | TRACIE E LIMEBURNER | 2315 E POWERS AVE FRESNO CA 93720 | MS16: Misc Outstanding Checks | $2,560.00 | OCWEN FINANCIAL CORPORATION | e08808ddde | |
LIM EDDIE W | EDDIE W LIM | 208 CLARENCE WAY FREMONT CA 94539 | SC13: Funds for Liquidation | $14,794.50 | AVANGRID INC EX UIL HOLDINGS CORP | 1f3d17661c | |
LIM EDDIE W | EDDIE W LIM | 208 CLARENCE WAY FREMONT CA 94539 | SC01: Dividends | $10,426.60 | AVANGRID INC EX UIL HOLDINGS CORP | f542699dbc | |
LIM EDISON J | EDISON J LIM | 208 CLARENCE WAY FREMONT CA 94539 | SC13: Funds for Liquidation | $14,794.50 | AVANGRID INC EX UIL HOLDINGS CORP | 114dce95d9 | |
LIM EDISON J | EDISON J LIM | 208 CLARENCE WAY FREMONT CA 94539 | SC01: Dividends | $10,426.60 | AVANGRID INC EX UIL HOLDINGS CORP | 53423a19f2 | |
LIM EDISON JAY | EDISON JAY LIM | 208CLARENCEWY. FREMONT CA 94538 | SC20: Credit Balances | $10,008.67 | CHARLES SCHWAB & CO. INC | dfcb5a2385 | |
LIM EDUARDO C | EDUARDO C LIM | 4 HEIDI LANE MILLBRAE CA 94030-- | 56 : Checking accounts, dmnd depsit | $4,747.79 | BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCH | 9c6a4ea7bb | |
LIM EDUARDO G | EDUARDO G LIM | 4 HEIDI LANE MILLBRAE CA 94030-- | 56 : Checking accounts, dmnd depsit | $4,747.79 | BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCH | c2df7b7f2d | |
LIM EDWARD L | EDWARD L LIM | 6 ENCINA IRVINE CA 92620-1846 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | d870ac2ff4 |
LIM EDWIN B | EDWIN B LIM | 124SWALLOWDR. GREENMEADOWSSUBDIVISION MURPHYQUEZONCITY CA 0 | SC20: Credit Balances | $8,225.50 | CHARLES SCHWAB & CO. INC | e63bac1d0c | |
LIM EDWIN B | EDWIN B LIM | 124 SWALLOW DR. GREENMEADOWS SUBDIVISION MURPHY QUEZON CITY CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $10,638.33 | CHARLES SCHWAB & CO. INC | a87df111b7 |
LIM EDWIN L | EDWIN L LIM | 6 ENCINA IRVINE CA 92620-1846 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | 0e91ba4322 |
LIM EDWIN PETER | EDWIN PETER LIM | 1460 MARLBOROUGH RD. HILLSBOROUGH CA 94010 | SC20: Credit Balances | $6,648.27 | CHARLES SCHWAB & CO. INC | 058fa66032 | |
LIME FERNAND | FERNAND LIME | 956 KIELY BLVD UNIT C SANTA CLARA CA 95051-5038 | 83 : Time deposits, CD accounts | $3,865.90 | CITIBANK (WEST) FSB (CA) | e9d81f50b9 | |
LI MEI H | MEI H LI | 13700 SAN PABLO AVE APT 1211 SAN PABLO CA 94806-3760 | 11 : Securities | METLIFE INC | $4,303.91 | METLIFE INC COMMON (CA) | 562b4d2b82 |
LI MEI L | MEI L LI | 110 SDI WAN HO STREET 16/F FLAT C. HO | 82 : Savings accts/crdt union shrs | $7,170.59 | BANK OF AMERICA NT&SA BRANCH:1028-MANDARIN TOWERS BRANCH | 878705fb97 | |
LI MEI Y | MEI Y LI | 149 PLEASANT HOME DR LA PUENTE CA 91744 | TR04: Escrow Accounts | $3,000.00 | STEWART TITLE OF CALIFORNIA | e44f731797 | |
LI MEI Y CONTR | LI MEI Y CONTR | 3221 MOUNTAIRE DR ANTIOCH CA 94509 | AC03: Mature CD or Save Cert | $5,522.55 | FDIC 10147 UNITED COMMERCIAL BANK | 009e5f6b51 | |
LIM ELAINE F | ELAINE F LIM | 1043 DUNCAN ST SAN FRANCISCO CA 94131-1656 | 11 : Securities | ROGERS CORPORATION | $4,830.00 | ROGERS CORP | 582b308b5d |
LIMELIGHT PRODUCTIONS, INC. | LIMELIGHT PRODUCTIONS INC. | 1724 NO. WHITLEY AVE. LOS ANGELES CA 90028- | 60 : Court settlements | $6,104.30 | FIREMAN'S FUND INSURANCE COMPA | e03de614a8 | |
LIMELIGHT VENTURES | VENTURES LIMELIGHT | 1724 N WHITLEY AVE LOS ANGELES CA 90028- | 56 : Checking accounts, dmnd depsit | $4,475.70 | IMPERIAL BANK | ab49216ad7 | |
LIM ELISABETH | ELISABETH LIM | 736 POMONA ALBANY CA 94706 | SC16: Mutual Funds | DREYFUS S & P 500 INDEX FUND | $3,031.71 | CHARLES SCHWAB & CO | 82e98cc952 |
LIM ELISABETH | ELISABETH LIM | 736 POMONA ALBANY CA 94706 | SC16: Mutual Funds | JANUS BALANCED FUND CL T | $3,347.40 | CHARLES SCHWAB & CO | 2410ef8077 |
LIM ELISABETH | ELISABETH LIM | 736 POMONA ALBANY CA 94706 | SC20: Credit Balances | $12,400.01 | CHARLES SCHWAB & CO | 2996f3f19d | |
LIM ELISABETH | ELISABETH LIM | 736 POMONA ALBANY CA 94706 | SC16: Mutual Funds | T ROWE PRICE EQUITY INCOME FD | $3,461.89 | CHARLES SCHWAB & CO | 50b4e05cbb |
LIM ELIZABETH | ELIZABETH LIM | 3127 FAITH ST WEST COVINA CA 91792-0000 | 82 : Savings accts/crdt union shrs | $3,234.20 | BANK OF THE WEST | 2b031c93ef | |
LIM ELIZABETH K | ELIZABETH K LIM | 521 11TH AVE APT A SAN FRANCISCO CA 94118-3674 | 11 : Securities | METLIFE INC | $2,801.64 | METLIFE INC DEMUTUALIZATION (CA) | 632e7c6d21 |
LIME MANOR APARTMENTS | MANOR APARTMENTS LIME | PO BOX 20195 RIVERSIDE CA 92516-0195 | 82 : Savings accts/crdt union shrs | $2,752.82 | GUARANTY BANK | 9ba279b0f5 | |
LIME MENG K | MENG K LIME | 956 KIELY BLVD UNIT C SANTA CLARA CA 95051-5038 | 83 : Time deposits, CD accounts | $3,865.90 | CITIBANK (WEST) FSB (CA) | 7f3b43adec | |
LIME MENG K | MENG K LIME | 956 KIELY BLVD UNIT C SANTA CLARA CA 95051-5038 | 83 : Time deposits, CD accounts | $3,781.33 | CITIBANK (WEST) FSB (CA) | c543718acb | |
LI MENGCHAO | MENGCHAO LI | 99 TAIHE RD XI AN 71006 0 | AC02: Savings Accounts | $2,934.89 | BANK OF AMERICA - CALIFORNIA | 0fd31dba20 | |
LIM ENG S | ENG S LIM | 486 FUNSTON AVE 202 SAN FRANCISCO CA 94118- | 56 : Checking accounts, dmnd depsit | $6,939.32 | BANK OF AMERICA - CALIFORNIA-NORTH | a8f4ba7a94 | |
LIMEN INTERNATIONALLTD | INTERNATIONALLTD LIMEN | JALAN SENOPATI 67 KEBAYORAN BARU JAKARTA | 56 : Checking accounts, dmnd depsit | $3,655.64 | BANK OF AMERICA NT & SA | 2512a199fe | |
LIM ENRIQUE G | ENRIQUE G LIM | 4 HEIDI LANE MILLBRAE CA 94030-- | 56 : Checking accounts, dmnd depsit | $4,747.79 | BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCH | fdbd74e4ea | |
LIMERES ROBERTO | ROBERTO LIMERES | AVE INDEPENDENCIA 858 4TO PISO MAR DEL PLATA CP 7600 BUENOS AIRES PROVINCE 00000 | AC01 - CHECKING ACCOUNTS | $22,471.22 | CITIBANK NA | 66fdee9b75 | |
LIMESTAHL HEATHER L | HEATHER L LIMESTAHL | 8400 FORDHAM RD LOS ANGELES CA 90045-2562 | SC19: Dividend Reinvestment Plan | ABBVIE INC | $3,028.23 | ABBVIE INC | f71ec18339 |
LIMESTAHL KENNETH W | KENNETH W LIMESTAHL | 8400 FORDHAM RD LOS ANGELES CA 90045-2562 | SC19: Dividend Reinvestment Plan | ABBVIE INC | $3,028.23 | ABBVIE INC | 74707ae90d |
LIM EUM K | EUM K LIM | 100 OXFORD LN APT 4 SAN BRUNO CA 94066-3944 | 61 : Credit balances | $5,188.09 | WELLS FARGO BANK, N.A. | c6ceabcc06 | |
LIM EUNJUNG | EUNJUNG LIM | 890 CAMPUS DR APT 322 DALY CITY CA 94015 | AC01: Checking Accounts | $5,569.76 | BANK OF AMERICA - CALIFORNIA | 435f8ebdd1 | |
LIM EUN YOUNG | EUN YOUNG LIM | 2226 FARGO ST LOS ANGELES CA 90039 | IN03: Proceeds Due Beneficiaries | $6,871.21 | PRUDENTIAL INSURANCE COMPANY | 73ba4f26a0 | |
LIM FELIX A | FELIX A LIM | 4 PEIRCE DRIVE SINGAPORE | AC01 - CHECKING ACCOUNTS | $7,087.57 | CITIBANK NA | 0cff8c9d45 | |
LIM FELIZA S | FELIZA S LIM | 56 : Checking accounts, dmnd depsit | $3,776.92 | BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCH | b5afda6149 | ||
LIM FLORENCE C | FLORENCE C LIM | 82 : Savings accts/crdt union shrs | $4,115.97 | BANK OF AMERICA | 7dc1bbb821 | ||
LIM FRANKLIN MICH | FRANKLIN MICH LIM | 180 MONTGOMERY ST STE 2100 SAN FRANCISCO CA 94104 | 76 : Other | $3,050.73 | LUMBERMENS MUTUAL CASUALTY COMPANY | b89a6f21d2 | |
LIM-FURUKAWA LISA M | LISA M LIM-FURUKAWA | 4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025 | SC12: Underlying Shares/Outstand Cer | AXA-ADR | $3,397.45 | AXA | c9b0905134 |
LIM-FURUKAWA LISA M | LISA M LIM-FURUKAWA | 4106 AMERICAN RIVER DR SACRAMENTO CA 95864 | SC03: Principal Payments | $15,750.00 | THE BANK OF NEW YORK MELLON | cb4a248f81 | |
LIM GARY | GARY LIM | 4106 AMERICAN RIVER DR SACRAMENTO CA 95864 | SC03: Principal Payments | $15,750.00 | THE BANK OF NEW YORK MELLON | 6247bb6713 | |
LIM GARY | GARY LIM | 4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025 | SC12: Underlying Shares/Outstand Cer | AXA-ADR | $3,397.45 | AXA | 635a9be516 |
LIM GEAK H | GEAK H LIM | 3174 KIMLEE DRIVE SAN JOSE CA 95132-3604 | 56 : Checking accounts, dmnd depsit | $3,551.34 | CITIBANK (WEST) FSB (CA) | 48103e863d | |
LIM GENEVIEVE J | GENEVIEVE J LIM | 11 MERCER ST 2ND FL HONG KONG | 56 : Checking accounts, dmnd depsit | $3,174.65 | BANK OF AMERICA | d280240aa3 | |
LIM GEORGE E | GEORGE E LIM | 2804 HAWTHORN DR BRENTWOOD CA 94513-5480 | AC02: Savings Accounts | $6,403.25 | CAPITAL ONE N.A. | 7b51657326 | |
LIM GERARD | GERARD LIM | BLK 55 MARINE TERRACE #02-09 SINGAPORE 440055 CA 0 | SC16: Mutual Funds | LEGG MASON BATTERYMARCH EQUITY TR FI | $6,172.48 | CHARLES SCHWAB & CO. INC | f439296b1e |
LIM GERARD | GERARD LIM | BLK 55 MARINE TERRACE #02-09 SINGAPORE 440055 CA 0 | SC12: Underlying Shares/Outstand Cer | SPDR S & P MIDCAP 400 ETF TRUST | $11,069.00 | CHARLES SCHWAB & CO. INC | 4e44193da2 |
LIM GHI HO | GHI HO LIM | 1130 E ALOSTA AVE UNIT B106 AZUSA CA 91702-2719 | AC03: Mature CD or Save Cert | $5,107.36 | BANK OF AMERICA - CALIFORNIA | f0aa277c03 | |
LIM GHI HO | GHI HO LIM | 1130 E ALOSTA AVE UNIT B106 AZUSA CA 91702-2719 | AC03: Mature CD or Save Cert | $10,870.26 | BANK OF AMERICA - CALIFORNIA | 69d6ac39f4 | |
LIM GRACE H | GRACE H LIM | 11320 N VIA VENTANA WAY FRESNO CA 93730 | AC02: Savings Accounts | $3,232.31 | AMERICAN EXPRESS NATIONAL BANK | ca809162ff | |
LIM GRETA A | GRETA A LIM | 1525 AVA ST SAN DIEGO CA 92114-6605 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $5,418.05 | THE INVESTMENT COMPANY OF AMERICA-A | 818830a9c9 |
LIM HAKKEUN | HAKKEUN LIM | 12583 VINTMER DR RANCHO CUCAMONGA CA 91739 | AC01: Checking Accounts | $4,883.78 | PROVIDENT SAVINGS BANK | 91e31e5e5b | |
LIM HEANG K | HEANG K LIM | 1075 W GROVECENTER ST COVINA CA 91722-4124 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,906.56 | PRUDENTIAL FINANCIAL INC | b46bc671a6 |
LIM HENRY BON | HENRY BON LIM | 1047 E HUNTINGTON DR UNIT C MONROVIA CA 91016 | AC02: Savings Accounts | $3,787.04 | BANK OF AMERICA - CALIFORNIA | 315844c8d5 | |
LIM HH | HH LIM | 3310 PAOLA AVENUE LOS ANGELES CA 90032 | MS14: Pension and Profit Sharing | $3,032.52 | UNION BANK N.A. - PARS | f43a3fc66b | |
LIM HO CHUCK | HO CHUCK LIM | 11 : Securities | KUNG WO COMPANY CAP | $23,604.00 | KUNG WO COMPANY | 1312b0e8fc | |
LIM HONG GEE | HONG GEE LIM | 3651 LAGO DE BRACCIANO ST SAN JOSE CA 95148-4362 | AC01: Checking Accounts | $4,840.44 | CITIBANK NA | 249834db7b | |
LIM HUNGWEI | HUNGWEI LIM | 869 TOYON CT SAN JOSE CA 95127-1154 | AC01: Checking Accounts | $9,016.00 | MERIWEST CREDIT UNION | f79cedf8e2 | |
LIM HYUK S | HYUK S LIM | CA | 76 : Other | $3,735.00 | WASHINGTON MUTUAL BANK, FA | 64580a4c82 | |
LIM HYUNG W | HYUNG W LIM | HAKAEDONG MISUNG APT 5-1105 SEOUL NAMWONKU | 56 : Checking accounts, dmnd depsit | $2,873.72 | HANMI BANK | 64a1c616e2 | |
LIM HYUNJAE | HYUNJAE LIM | 2 ADMIRAL DRIVE 275 EMERYVILLE CA 94608-1731 | MS01: Wages, Payroll, Salary | $4,798.66 | CITIBANK N. A. | c24713b5e4 | |
LIM HYUNMI | HYUNMI LIM | 3155 FRONTERA WAY APT 324 BURLINGAME CA 94010-5762 | AC01: Checking Accounts | $4,190.10 | BANK OF AMERICA - CALIFORNIA | d007b90955 | |
LIM HYUN S | HYUN S LIM | 12 : Securities exchanged for cash | $2,552.40 | HANMI BANK | 7abc7f283e | ||
LI MICHAEL Z | MICHAEL Z LI | 1672 SEVILLA DR ROSEVILLE CA 95747 | CK15: Other Outstanding Official Cks | $2,979.08 | LOANCARELLC | 0164b35d1d | |
LI MIN | MIN LI | 5757 RAVENSPUR DR APT 32 RANCHO PALOS VERDES CA 90275-3506 | AC02: Savings Accounts | $40,086.37 | BANK OF AMERICA - CALIFORNIA | a59d947e7f | |
LI MIN | MIN LI | 1815 VENUS DRIVE SACRAMENTO CA 95864-0-17 | TR04: Escrow Accounts | $3,074.06 | FIRST AMERICAN TITLE COMPANY | 50f72c3e0d | |
LI MIN | MIN LI | 5757 RAVENSPUR DR APT 32 RANCHO PALOS VERDES CA 90275-3506 | AC01: Checking Accounts | $257,111.22 | BANK OF AMERICA - CALIFORNIA | 5c69c03013 | |
LI MIN | MIN LI | 19317 EMPTY SADDLE RD WALNUT CA 91789-4286 | AC01: Checking Accounts | $2,627.50 | BANK OF AMERICA - CALIFORNIA | f767702e30 | |
LIMINA VIRGINIA E | VIRGINIA E LIMINA | 500 RANCHEROS DR SPC 122 SAN MARCOS CA 92069 | AC01: Checking Accounts | $4,353.53 | BANK OF AMERICA - CALIFORNIA | b2eb734326 | |
LI MING | MING LI | FLAT B 14/F SUNSHINE MANSION 4 NORTH POINT | 60 : Court settlements | $20,059.31 | SEQUOIA LAW GROUP LLP | 15789a18fb | |
LI MING CHANG | MING CHANG LI | 1933 VALERIE CT WEST COVINA CA 91792 | AC01: Checking Accounts | $2,504.01 | EAST WEST BANK | 3bde40496a | |
LI MING ENT | MING ENT LI | 1525 PROSPECT AVE G SAN GABRIEL CA 91776-3499 | IN02: Group Policy Benefits or Claim | $2,580.31 | TRAVELERS INDEMNITY COMPANY | 7419e0c54e | |
LI MING FANG | MING FANG LI | 3129 HACIENDA BLVD 514 HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $3,933.62 | EAST WEST BANK | cd444fc57c | |
LI MINGJU | MINGJU LI | 10426 MILDRED ST EL MONTE CA 91733 | AC02: Savings Accounts | $3,353.91 | HSBC BANK USA NA (HOLDER 03) | f8d4100460 | |
LI MING-LIANG | MING-LIANG LI | MING-LIANG LI C/O CITY NATIONAL BANK 1 ALMADEN BLVD SAN JOSE CA 95113 | AC03: Mature CD or Save Cert | $5,866.67 | CITY NATIONAL BANK | b7294c11be | |
LI MING-LIANG | MING-LIANG LI | 10955 JOHN JAY HOPKINS DR. 2 SAN DIEGO CA 92121 | IR01: IRA - Cash | $4,960.74 | CHARLES SCHWAB & CO. INC | 8754990e2a | |
LI MING MR | MING LI MR | FLAT F 33/F BLK 6 KENSWOOD CRT 2 TIN LUNG ROAD KINGSWOOD VILLAS TIN SHUI WAI CA 0 | SC20: Credit Balances | $2,808.72 | CHARLES SCHWAB & CO. INC | 31841d0707 | |
LI MINGQIANG | MINGQIANG LI | 841 ADAMS ST 4 ALBANY CA 94706 | MS09: Credit Balance- Accts Rec | $2,555.62 | EBAY PARTNER NETWORK INC | 2655c15283 | |
LI MINGRUI | MINGRUI LI | 6897 HIGHLAND DR CORONA CA 92880-3905 | AC01: Checking Accounts | $2,807.44 | BANK OF AMERICA - CALIFORNIA | 2e99f82e03 | |
LI MING YEH | MING YEH LI | 12F NO 13 ALLEY 35 LANE 306 RENAI RD YONGHE TAIPEI 0 | AC02: Savings Accounts | $11,184.93 | PREFERRED BANK | 8123474e76 | |
LI MINGYI | MINGYI LI | 2519 MERCED AVE SOUTH EL MONTE CA 91733-1923 | CK01: Cashier's Checks | $8,647.62 | JPMORGAN CHASE BANK N.A. (908802) | 5ab4d968c4 | |
LIM INVESTMENT GROUP LLC | LIM INVESTMENT GROUP LLC | 3803 KERI WAY FALLBROOK CA 92028-8141 | AC01: Checking Accounts | $48,251.12 | JPMORGAN CHASE BANK N.A. (703) | b50d7543b2 | |
LIM IRA WANDA | IRA WANDA LIM | 2412 MORENO DR LOS ANGELES CA 90039 | SC08: Shares of Stocks (Rtrnd by PO) | AON PLC CLASS A | $4,080.84 | AON PLC | f1c012fbd7 |
LIMIRI GEORGE | GEORGE LIMIRI | 2921 MORETTA CT NORTH LAS VEGAS NV 89086-1421 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.29 | BANK OF AMERICA | 38d8441690 | |
LIMITED | LIMITED | 23201 LAKE CENTER DR 207 LAGUNA HILLS CA 92630-6804 | SC12: Underlying Shares/Outstand Cer | FREEPORT-MCMORAN INC | $3,017.93 | FREEPORT-MCMORAN COOPER & GOLD INC | 719961a4db |
LIMITED A S | S A LIMITED | 505 SOUTH VILLA REAL STE 201 ANAHEIM CA 92807 | MS08: Accounts Payable | $7,086.84 | VERIZON SERVICES GROUP | 14f7655731 | |
LIMITED A S | S A LIMITED | 505 SOUTH VILLA REAL STE 201 ANAHEIM CA 92807 | MS08: Accounts Payable | $7,086.84 | VERIZON SERVICES GROUP | b28fe18929 | |
LIMITED BELTRABOND | BELTRABOND LIMITED | 1099 FIRST ST CORONADO CA 92118 | TR04: Escrow Accounts | $4,491.87 | BANK OF AMERICA - NORTH CAROLINA | 10aada0416 | |
LIMITED CHURCH STREET N | LIMITED CHURCH STREET N | TORREY PINES SERVICE 4365 EXECUTIVE DR STE 1460 SAN DIEGO CA 92121-0000 | IN07: Other Amounts Due Under Policy | $12,352.67 | JOHN HANCOCK LIFE INS CO (USA) | c4b24d3d97 | |
LIMITED GFSL NOMINEES | GFSL NOMINEES LIMITED | PO BOX 7862 HONG KONG CA 0 | SC12: Underlying Shares/Outstand Cer | TD AMERITRADE HOLDING | $8,283.94 | CHARLES SCHWAB & CO. INC | 0ec6e94fd6 |
LIMITED GFSL NOMINEES | GFSL NOMINEES LIMITED | PO BOX 7862 HONG KONG CA 0 | SC20: Credit Balances | $2,883.86 | CHARLES SCHWAB & CO. INC | 63ff6a9f17 | |
LIMITED M K | K M LIMITED | 6021 NAVARRE CT CARMICHAEL CA 95608- | 11 : Securities | IMATION CORP | $3,495.52 | IMATION CORP. | 74ac999513 |
LIMITED PALMILLA | PALMILLA LIMITED | 100 W BROADWAY 100 GLENDALE CA 91210 | CK13: Vendor Checks | $10,031.11 | SCE | ba1c27cdaa | |
LIMITED PARTNERS COMMITTEE MBM | LIMITED PARTNERS COMMITTEE MBM | JOSEPH WEISSMAN 601 S FIGUEROA ST 24TH FL LOS ANGELES CA 90017- | 56 : Checking accounts, dmnd depsit | $12,958.23 | SANWA BANK CALIFORNIA | c67267fed0 | |
LIMITED PARTNERSHIPNO 2 | LIMITED PARTNERSHIPNO 2 | 1044 WALL STREET LA JOLLA CA 92037--000 | 56 : Checking accounts, dmnd depsit | $4,358.54 | BANK OF AMERICA NT&SA BRANCH:0170-LA JOLLA MAIN OFFICE | 083c079580 | |
LIMITED PARTNERS LEGAL FUND | LIMITED PARTNERS LEGAL FUND | UNKNOWN 0000 - | 56 : Checking accounts, dmnd depsit | $3,403.74 | SANTA MONICA BANK | df414df3ad | |
LIMITED RAIR | RAIR LIMITED | 83 : Time deposits, CD accounts | $3,331.14 | WELLS FARGO BANK, N.A. ANGLO-CALIFORNIA | 8409110beb | ||
LIMITED STW S | STW S LIMITED | 1819 POLK ST #289 SAN FRANCISCO CA 94109 | MS08: Accounts Payable | $41,547.48 | AMAZON COM INC AND SUBSIDIARIES | 52e8c61094 | |
LIMITED STW S | STW S LIMITED | 1819 POLK ST #289 SAN FRANCISCO CA 94109 | MS08: Accounts Payable | $44,361.37 | AMAZON COM INC AND SUBSIDIARIES | 738f7ca7d2 | |
LIMITED STW S | STW S LIMITED | 1819 POLK ST #289 SAN FRANCISCO CA 94109 | MS08: Accounts Payable | $19,687.10 | AMAZON COM INC AND SUBSIDIARIES | 97e3447001 | |
LIMITED STW S | STW S LIMITED | 1819 POLK ST #289 SAN FRANCISCO CA 94109 | MS08: Accounts Payable | $23,508.55 | AMAZON COM INC AND SUBSIDIARIES | e9f77f2456 | |
LIMITED STW S | STW S LIMITED | 237 KEARNY ST SAN FRANCISCO CA 94108 | MS08: Accounts Payable | $10,510.89 | AMAZON COM INC AND SUBSIDIARIES | 7f485c2709 | |
LIMITED STW S | STW S LIMITED | 1819 POLK ST #289 SAN FRANCISCO CA 94109 | MS08: Accounts Payable | $30,989.39 | AMAZON COM INC AND SUBSIDIARIES | 37bc0aaa09 | |
LIMITLESS LIQUIDATOR | LIQUIDATOR LIMITLESS | C/O JACOB RISMAN 1466 F ST SAN DIEGO CA 92101 | MS17: Misc Intangible Property | $5,214.59 | FIRST DATA MERCHANT SERVICES | dca845cce2 | |
LIM JACK | JACK LIM | 232 1ST ST MARYSVILLE CA 95901- | 82 : Savings accts/crdt union shrs | $12,345.52 | 0027 BANK OF AMERICA NT & SA | f8e45774b5 | |
LIM JACQUELINE | JACQUELINE LIM | HOUSE5REPULSEBAY RELLEVIEWGARDEN 5BELLEVIEWDR. HONGKONG CA 0 | SC20: Credit Balances | $6,568.15 | CHARLES SCHWAB & CO. INC | 872e4a033f | |
LIM JACQUELINE | JACQUELINE LIM | HOUSE 5 REPULSE BAY RELLEVIEW GARDEN 5 BELLEVIEW DR. HONG KONG CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | GOLDMAN SACHS GRP | $19,515.21 | CHARLES SCHWAB & CO. INC | 7a7c4c0b1e |
LIM JENNIFER JI-SUN | JENNIFER JI-SUN LIM | 3 LYNDON WAY BEECROFT NSW 2119 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,519.88 | CISCO SYSTEMS | 004f24b6c0 |
LIM JENNIFER L | JENNIFER L LIM | C/O R WISE I POST ST STE 2100 SAN FRANCISCO CA 94104- | 82 : Savings accts/crdt union shrs | $3,919.31 | CALIFORNIA FEDERAL BANK | 37d16b1cfc | |
LIM JENNY | JENNY LIM | 5 TEMASEK BOULEVARD #09-03 SUNTEC CITY TOWER 5 SINGAPORE 038985 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $5,619.49 | CHARLES SCHWAB | 95bc2c7209 |
LIM JI H | JI H LIM | HYUNDAE APT 206-1006 KANGNAMKU ABJUJ | 56 : Checking accounts, dmnd depsit | $2,998.00 | HANMI BANK | b58bc935af | |
LIM JI Y | JI Y LIM | 1441 SANTA LUCIA ROAD APT 835 CHULA VISTA CA 91913 | AC03: Mature CD or Save Cert | $5,386.90 | CITIBANK NA | db6d29ca74 | |
LIMJOCO AGAPITO S | AGAPITO S LIMJOCO | 6014 BRANDEIS CT SAN DIEGO CA 92114 | IN03: Proceeds Due Beneficiaries | $4,053.44 | FAMILY SERVICE LIFE INSURANCE COMPANY | 308fab6a8b | |
LIMJOCO VIOLETA | VIOLETA LIMJOCO | 6014 BRANDEIS CT SAN DIEGO CA 92114 | IN03: Proceeds Due Beneficiaries | $4,053.44 | FAMILY SERVICE LIFE INSURANCE COMPANY | f76692b675 | |
LIM JOHN P | JOHN P LIM | P O BOX 60226 LOS ANGELES CA 90060- | 82 : Savings accts/crdt union shrs | $2,723.84 | TRANS NATIONAL BANK | cecebc0d46 | |
LIM JONG | JONG LIM | AS SUBRO AMERICAN FAMILY INSUR 8383 WILSHIRE BLVD SUITE 830 BEVERLY HILLS CA 90211-2407 | IN01: Indiv Policy Ben or Claim Paym | $2,574.79 | LIBERTY MUTUAL INSURANCE CO. | b51713376d | |
LIM JOON H | JOON H LIM | 3440 WILSHIRE BLVD #1000 LOS ANGELES CA 90010-- | 56 : Checking accounts, dmnd depsit | $3,688.56 | BANK OF AMERICA, N.A. BRANCH:0347-WILSHIRE CENTER BRANCH | 1be3250549 | |
LIM JOO T | JOO T LIM | 2107 N 1ST ST STE 510 SAN JOSE CA 95131-2026 | 56 : Checking accounts, dmnd depsit | $3,586.28 | CALIFORNIA FEDERAL BANK | 70402b749b | |
LIM JOO W | JOO W LIM | 912 S BURLINGTON AVE LOS ANGELES CA 90006 3012 LOS ANGELES CA 90006-3012 | AC01: Checking Accounts | $5,567.10 | FDIC 10167 FIRST FEDERAL BANK OF CA | 92dedb84a7 | |
LIM JOO YONG D | LIM JOO YONG D | LIM MING CHEE 1559 11TH AVE SAN FRANCISCO CA 94122- | 82 : Savings accts/crdt union shrs | $3,317.71 | FRANKLIN BANK | 69dad2c43d | |
LIM JOSE H | JOSE H LIM | 2002 MERTON AVE LOS ANGELES CA 90041-1912 | 15 : Liquidating fund earnings | $3,360.00 | BNP PARIBAS/BANCWEST CORP | fcb614f27f | |
LIM JOSEPH CO | JOSEPH CO LIM | 1047 E HUNTINGTON DR UNIT C MONROVIA CA 91016 | AC02: Savings Accounts | $3,787.04 | BANK OF AMERICA - CALIFORNIA | e028bfb538 | |
LIMJUCO GERARDO R | GERARDO R LIMJUCO | 5413 W 118TH PLACE DEL AIRE CA 90304-1033 | SC13: Funds for Liquidation | $37,200.00 | CITIBANK NA | 8c7aa9e4ba | |
LIM JULIAN | JULIAN LIM | 2049 DANIELS AVE WEST COVINA CA 91791-0000 | 56 : Checking accounts, dmnd depsit | $3,692.25 | FIRST FEDERAL BANK OF CALIFORNIA | 9a5b3e2d2b | |
LIM JUNG MYUNG | JUNG MYUNG LIM | 11901 176TH ST APT 223 ARTESIA CA 90701-4068 | AC01: Checking Accounts | $4,638.75 | BANK OF AMERICA - WASHINGTON | 117e6310da | |
LIM KALING | KALING LIM | 30 BIN TONG PARK PO BOX 633 TANGLIN POST OFFICE TANGLIN 912422 | TR89: IOLTA, Interest on Lwyrs Trust | $4,376.54 | REPRODUCTIVE LAW CENTER INC | 54e69237c9 | |
LIM KA T | KA T LIM | 56 : Checking accounts, dmnd depsit | $3,776.92 | BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCH | b31c973c97 | ||
LIM KAYTONG | KAYTONG LIM | LOS ANGELES CA 90036- | 85 : Vendor payments | $3,133.07 | NEWS PUBLISHING AUSTRALIA, LTD. & SUBSIDIARIES | 47867c06cf | |
LIM KENT | KENT LIM | FT C 35 FLOOR TREGUNTER TOWER HONG KONG | 76 : Other | $3,400.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 205231de33 | |
LIM KHEE | KHEE LIM | -- | 83 : Time deposits, CD accounts | $16,419.79 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | a38f112f56 | |
LIM KHOON-CHENG | KHOON-CHENG LIM | 10711 ROSE AVE APT 112 LOS ANGELES CA 90034-4431 | SC10: Unexchanged Stock of Succ Corp | DIRECTV | $119,453.57 | DIRECTV | 837cc86e5a |
LIM KIAN CHAI SIMO | LIM KIAN CHAI SIMO | 3750 ZANKER ROAD SAN JOSE CA 95134-1408 | SC01: Dividends | $11,640.38 | MORGAN STANLEY & CO. LLC | 53b57243fb | |
LIM KIL B | KIL B LIM | 5426 VILLAGE GREEN LOS ANGELES CA | CT01: Escrow Funds | $5,000.00 | WILSHIRE ESCROW COMPANY | 7525944309 | |
LIMK INC | LIMK INC | ALICE AVE 717 C O OGUZ SERDAR MOUNTAIN VIEW CA 94041 | MS09: Credit Balance- Accts Rec | $3,427.25 | GOOGLE LLC & AFFILIATES | 5c34459be1 | |
LIM KYE | KYE LIM | 8121 MADIA CIRCLE LA PALMA CA 90623- | 64 : Escrow check/deposit/Disputed | $2,989.03 | TICOR TITLE COMPANY OF CALIFORNIA | 12b74000e5 | |
LIM KYOO J | KYOO J LIM | 7506 CHARMANT DR APT 812 SAN DIEGO CA 92122-5026 | AC01: Checking Accounts | $4,993.49 | WELLS FARGO BANK NA | a3cb7a2431 | |
LIM KYUNG CHOON | KYUNG CHOON LIM | 1020 JACKSON ST APT 205 ALBANY CA 94706 | AC01: Checking Accounts | $8,054.92 | BANK OF AMERICA - CALIFORNIA | 59a8cfe9e6 | |
LIM LARRY | LARRY LIM | 1258 RUNSHAW PL SAN JOSE CA 95121 | TR04: Escrow Accounts | $5,000.00 | FINANCIAL TITLE | 90309444ad | |
LIM LEGACY LLC | LIM LEGACY LLC | 0 | CT01: Escrow Funds | $10,000.00 | MUTUAL ESCROW CORP | 1d50d1cc55 | |
LIM LELAND V | LELAND V LIM | 967 MARJORIE AVE CHICO CA 95926-1325 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $7,811.85 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | f0292d4c6a |
LIM LEW G | LEW G LIM | 19604 SO LEAPWOOD AVE CARSON CA 90746-2347 | 11 : Securities | CATHAY GENERAL BANCORP | $178,343.42 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | b8c15a9a83 |
LIM LILY | LILY LIM | 14603 DELANO ST NUMBER 14 VAN NUYS CA 91411- | 56 : Checking accounts, dmnd depsit | $35,605.02 | BANK OF AMERICA - CALIFORNIA-S | c3bf3b78b9 | |
LIM LILY S | LILY S LIM | 1350 HUNTINGTON AVE SAN BRUNO CA 94066-1301 | AC02: Savings Accounts | $2,705.23 | JPMORGAN CHASE BANK N.A. (703) | 62cbabac2a | |
LIM LILY S | LILY S LIM | 366 JALAN TUN RAZAK 50400 KUALA LUM | 82 : Savings accts/crdt union shrs | $2,974.48 | WASHINGTON MUTUAL BANK FA | 7ba951629e | |
LIM LINCOLN | LINCOLN LIM | 937 CLAY ST 201 S F CA 94108-1541 | 82 : Savings accts/crdt union shrs | $62,540.50 | CITIBANK FSB (CA) | 32ddf65774 | |
LIM LINCOLN | LINCOLN LIM | 937 CLAY ST SAN FRANCISCO CA 94133- | 56 : Checking accounts, dmnd depsit | $4,731.72 | CITIBANK, FSB | f7c98b0685 | |
LIM LINDA | LINDA LIM | 444 SARATOGA AVE APT 35K SANTA CLARA CA 95050- | 82 : Savings accts/crdt union shrs | $15,385.53 | BANK OF AMERICA NT & SA | 96e9b3ab51 | |
LIM LIP LEW | LIP LEW LIM | 11 : Securities | KUNG WO COMPANY CAP | $11,802.00 | KUNG WO COMPANY | 8e5a3aa21a | |
LIM LLOYD Y | LLOYD Y LIM | 4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025 | SC12: Underlying Shares/Outstand Cer | AXA-ADR | $3,397.45 | AXA | cf197b05a7 |
LIM LLOYD Y | LLOYD Y LIM | 4106 AMERICAN RIVER DR SACRAMENTO CA 95864 | SC03: Principal Payments | $15,750.00 | THE BANK OF NEW YORK MELLON | 19a9a8fa70 | |
LIM LM | LM LIM | 8119 ALLOTT AVE PANORAMA CITY CA 91402 | MS14: Pension and Profit Sharing | $5,238.66 | UNION BANK N.A. - PARS | ddc33c4ecc | |
LIM LORRAINE | LORRAINE LIM | 9 HILLCREST CT SAN FRANCISCO CA 94127-1607 | AC03: Mature CD or Save Cert | $3,715.11 | WELLS FARGO BANK NA | 797c31ac56 | |
LIM LOURDES | LOURDES LIM | 82 : Savings accts/crdt union shrs | $5,201.78 | BANK OF AMERICA NT & SA | bf2df5ecd9 | ||
LIM LUCILLE | LUCILLE LIM | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 4c9624396b | |
LIM LUN F | LUN F LIM | 2121 SAN ANTONIO MONTEBELLO CA 90640- | 12 : Securities exchanged for cash | $2,550.00 | DENNY'S, INC. | 7192bff8ad | |
LIM LUN F | LUN F LIM | 2121 SAN ANTONIO MONTEBELLO CA 90640-0000 | 11 : Securities | UAL CORPORATION | $4,534.26 | UAL CORP (NEW)/UAL CORP (OLD) | 165db7c29a |
LIM MARCELA L | MARCELA L LIM | 318 A 19 SANTOLAN ROAD QUEZON CITY | 56 : Checking accounts, dmnd depsit | $2,659.50 | DAI-ICHI KANGYO BANK OF CALIFORNIA | a3997bcae4 | |
LIM MARC Y | MARC Y LIM | 4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025 | SC12: Underlying Shares/Outstand Cer | AXA-ADR | $3,397.45 | AXA | f9d1a9251d |
LIM MARC Y | MARC Y LIM | 4106 AMERICAN RIVER DR SACRAMENTO CA 95864 | SC03: Principal Payments | $15,750.00 | THE BANK OF NEW YORK MELLON | aabaad2b57 | |
LIM MARSHALL D | MARSHALL D LIM | 1043 DUNCAN ST SAN FRANCISCO CA 94131-1656 | 11 : Securities | ROGERS CORPORATION | $4,830.00 | ROGERS CORP | 11982e4df9 |
LIM MARY L | MARY L LIM | 239 E 38TH STREET LOS ANGELES CA 90011 | IN03: Proceeds Due Beneficiaries | $6,206.60 | PRUDENTIAL INSURANCE COMPANY | c42c3a22ae | |
LIM MA TERESA | MA TERESA LIM | 8690 ARROW DR SUITE 115-222 SAN DIEGO CA 92123 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7e94da7127 | |
LIM MENG CHAI | MENG CHAI LIM | 248 E. MAIN ST. #208 ALHAMBRA CA 91801 | AC01: Checking Accounts | $16,930.63 | FAR EAST NATIONAL BANK | 9405629b84 | |
LIM MERCEDES | MERCEDES LIM | 2266 WASHINGTON AVE REDDING CA 96001 | AC05: Money on deposit to secure fnd | $4,388.50 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | a4c7ed2857 | |
LIMMI AILA | AILA LIMMI | 7768 ALLOT AVE JUHO LIMMI PANORAMA CITY CA 91402 | CK12: Credit Checks or Memos | $6,846.76 | CVS PHARMACY INC. | 64a9320d3f | |
LIM MICHAEL J | MICHAEL J LIM | 111 LEWIS AVE MILLBRAE CA 94030-2521 | SC12: Underlying Shares/Outstand Cer | COMPUTER TASK GROUP INC | $4,300.16 | COMPUTER TASK GROUP INC | f75d6c964a |
LIM MICHAEL J | MICHAEL J LIM | 111 LEWIS AVENUE MILLBRAE CA 94030 | SC01: Dividends | $3,857.62 | WORLD SAVINGS ESPP | 3c32920b41 | |
LIM MICHELLE | MICHELLE LIM | 3412 W PICO LOS ANGELES CA 90019 | IN01: Indiv Policy Ben or Claim Paym | $2,835.22 | TRINITY UNIVERSAL INSURANCE | 223c17ce31 | |
LIMMI JUHO | JUHO LIMMI | 8842 WOODLEY AVE NORTH HILLS CA 91343-4732 | IN02: Group Policy Benefits or Claim | $4,797.09 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 51aac5b408 | |
LIMMI JUHO | JUHO LIMMI | 8842 WOODLEY AVE NORTH HILLS CA 91343-4732 | IN02: Group Policy Benefits or Claim | $4,797.09 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 87e1d0a6f2 | |
LIMMI VELI JUHO | VELI JUHO LIMMI | 8842 WOODLEY AVE NORTH HILLS CA 91343-4732 | IR01: IRA - Cash | $5,642.48 | BANK OF AMERICA - CALIFORNIA | a78d73581f | |
LIMM LILY L | LILY L LIMM | 10862 PEPPER WAY LOMA LINDA CA 92354-2573 | AC01: Checking Accounts | $3,032.00 | BANK OF AMERICA - CALIFORNIA | 0910f0bc2b | |
LIMM LILY L | LILY L LIMM | 10862 PEPPER WAY LOMA LINDA CA 92354-2573 | AC02: Savings Accounts | $10,758.43 | BANK OF AMERICA - CALIFORNIA | 237a735491 | |
LIM MUN HEE | MUN HEE LIM | 9701 GRAHAM STREET APT 13 CYPRESS CA 90630-3849 | AC02: Savings Accounts | $3,593.65 | CITIBANK NA | 526eddd602 | |
LIM MUOY | MUOY LIM | 8825 GLENDON WAY ROSEMEAD CA 91770-1805 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $11,711.25 | METLIFE INC | 202d19e70d |
LIM MYRON T | MYRON T LIM | 21677 ROSARIO AVE CUPERTINO CA 95014-4758 | AC01: Checking Accounts | $3,394.88 | WELLS FARGO BANK NA APECS 1 | fc35a23067 | |
LIM MYUNG | MYUNG LIM | 12227 NORWALK BLVD NORWALK CA 90650-2038 | CK12: Credit Checks or Memos | $4,026.91 | FIRST NATIONAL BANK OF OMAHA | 703f54ed20 | |
LIM NANCY T | NANCY T LIM | 2000 DOMINGA ST PHILIPPINES | 56 : Checking accounts, dmnd depsit | $4,007.76 | WELLS FARGO BANK, N.A., LOS ANGELES MAIN | 51fbb588c8 | |
LIM NANCY T | NANCY T LIM | 2000 DOMINGA PASAY CITY | 82 : Savings accts/crdt union shrs | $4,509.16 | WELLS FARGO BANK, N.A. | ae142d0292 | |
LIM NELSON | NELSON LIM | 1552 LANDMARK DRIVE VALLEJO CA 94591 | CK12: Credit Checks or Memos | $9,551.18 | METABANK | b5b5eb7c19 | |
LIM NELSON J | NELSON J LIM | 1552 LANDMARK DR VALLEJO CA 94591-3845 | SC16: Mutual Funds | AMERICAN FD MONEY MARKET FD - CL A | $12,152.81 | AF U.S. GOVERNMENT MONEY MARKET-A | 1174f37515 |
LIM NELSON J MR | NELSON J LIM MR | 1552 LANDMARK DRIVE FAIRFIELD CA 94591 | AC01: Checking Accounts | $27,603.06 | SACRAMENTO CREDIT UNION | 9daa4e2493 | |
LIM NELSON J MR | NELSON J LIM MR | 1552 LANDMARK DRIVE FAIRFIELD CA 94591 | AC02: Savings Accounts | $43,945.52 | SACRAMENTO CREDIT UNION | cede9c26a8 | |
LIM NELSON J MR | NELSON J LIM MR | 1552 LANDMARK DRIVE FAIRFIELD CA 94591 | AC02: Savings Accounts | $2,581.22 | SACRAMENTO CREDIT UNION | 69f54d8b89 | |
LIM NGOOT N | NGOOT N LIM | MINNA LIM 1503 TERRA NOVA BLVD PACIFICA CA 94044-3618 | 11 : Securities | PG&E CORP | $10,156.62 | PG&E CORPORATION - COMMON | 30b30967aa |
LIM NGOOT NGOR | NGOOT NGOR LIM | % MINNA LIM 1503 TERRA NOVA BLVD PACIFICA CA 94044-3618 | SC12: Underlying Shares/Outstand Cer | SOUTHWEST GAS CORPORATION | $8,051.33 | SOUTHWEST GAS | 8b820bbd98 |
LIM NGOV | NGOV LIM | 2182 GALVESTON AVE SAN JOSE CA 95122- | 78 : Pensions, retirement funds | $2,980.26 | ICMA RETIREMENT CORPORATION | 6c6deb53f6 | |
LIMNIOS CHRIS | CHRIS LIMNIOS | 7658 PINEVILLE CIRCLE CASTRO VALLEY CA 94552 | MS14: Pension and Profit Sharing | $2,785.98 | STATE OF CA SAVINGS PLUS | 667bbca5fa | |
LIM OEN | OEN LIM | CT01: Escrow Funds | $3,336.52 | PENINSULA ESCROW | 74806164be | ||
LIM OK J | OK J LIM | DONGGU KEUMDONG 77 JUNNAM GWANGJUS | 82 : Savings accts/crdt union shrs | $2,621.40 | HANMI BANK | d51186d863 | |
LIMON ALICIA | ALICIA LIMON | PO BOX 8700 ROWLAND HEIGHTS CA 91748-0700 | CK15: Other Outstanding Official Cks | $2,516.53 | M&T BANK | f9be0221a2 | |
LIMON ALVARO S | ALVARO S LIMON | 1207 GONZALES WAY CHULA VISTA CA 91910 | TR04: Escrow Accounts | $6,152.95 | BANK OF AMERICA - HOME LOANS | d7c306c5ba | |
LIMON AUDREY M | AUDREY M LIMON | 10247 LYLE ST WHITTIER CA 90601-2140 | SC08: Shares of Stocks (Rtrnd by PO) | IAC/INTERACTIVE CORP | $4,175.13 | IAC/INTERACTIVECORP | 762da1dc0c |
LIMON CARLOS | CARLOS LIMON | 3934 E 5TH ST LOS ANGELES CA 90063 | CK01: Cashier's Checks | $5,385.63 | BANK OF AMERICA - CALIFORNIA | 16c70232af | |
LIMON CHARLES F | CHARLES F LIMON | 1656 MASSACHUSETTS AVE SAN BERNARDIN CA 92411- | 62 : Death benefits | $5,689.18 | PRUDENTIAL INSURANCE COMPANY | 88b9d1a917 | |
LIMON ELIAS | ELIAS LIMON | UNKNOWN SAN BERNARDINO CA 99999 | IN03: Proceeds Due Beneficiaries | $5,000.00 | AMERICAN NATIONAL INSURANCE COMPANY | fb77f3dcc3 | |
LIMONES LEONARDA AGUILAR | LEONARDA AGUILAR LIMONES | 333 W PARK AVE SAN YSIDRO CA 92173-2611 | AC03: Mature CD or Save Cert | $43,874.91 | BANK OF AMERICA - CALIFORNIA | 68c1dfaaa3 | |
LIMON FERNANDO | FERNANDO LIMON | PO BOX 441 SAN YSIDRO CA 92112-0441 | 82 : Savings accts/crdt union shrs | $3,686.57 | WELLS FARGO BANK, N.A., TIJUANA BORDER | 1df0fb6ccd | |
LIMON FRANK C | FRANK C LIMON | 1656 MASSACHUSETTS AVE SAN BERNARDIN CA 92411- | 62 : Death benefits | $5,689.18 | PRUDENTIAL INSURANCE COMPANY | 51a6ccd112 | |
LIMON GARCIA LETICIA | GARCIA LETICIA LIMON | 5803 MISSION BLVD SPC 70 RIVERSIDE CA 92509 | MS17: Misc Intangible Property | $3,861.00 | METABANK | b10a966130 | |
LIMON GERARDO | GERARDO LIMON | 11150 GLENOAKS #21 PACOIMA CA 91331-- | 56 : Checking accounts, dmnd depsit | $4,817.68 | BANK OF AMERICA NT&SA BRANCH:0641-LOS ANGELES AIRPORT | 035bc1d24a | |
LIMON G P | P G LIMON | 3466 WILLOW PASS RD CONCORD CA 94519-1769 | 04 : Dividends | $7,394.61 | BELLSOUTH CORPORTION | bf03b06cd2 | |
LIMON JESUS | JESUS LIMON | 410 WILLARD RD SANTA PAULA CA 93060 | TR04: Escrow Accounts | $2,957.31 | LITTON LOAN SERVICING LP | 992b25ce77 | |
LIMON JOSE | JOSE LIMON | 3488 MIDDLEBURY AVE LAS VEGAS NV 89121 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 1f79238a63 | |
LIMON MARGARITA | MARGARITA LIMON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | c304895653 | |
LIMON MARGARITA | MARGARITA LIMON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,700.00 | BANK OF AMERICA - CALIFORNIA-NORTH | f4244aedb6 | |
LIMON MARIA G | MARIA G LIMON | 961 BIG DALTON AVE LA PUENTE CA 91746-1331 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,835.97 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0db025a55d |
LIMON MICHAEL A | MICHAEL A LIMON | 739 ELLSWORTH ST SAN FRANCISCO CA 94110-6050 | TR04: Escrow Accounts | $3,104.64 | WELLS FARGO BANK NA | 2a3e6f8c94 | |
LIMON MIGUEL | MIGUEL LIMON | 8200 BOLSA AVE SPC 68 MIDWAY CITY CA 92655 | AC01: Checking Accounts | $7,346.45 | BANK OF AMERICA - CALIFORNIA | 7db6f2bb5f | |
LIMON MIGUEL | MIGUEL LIMON | 8200 BOLSA AVE SPC 68 MIDWAY CITY CA 92655-1232 | AC03: Mature CD or Save Cert | $12,275.79 | BANK OF AMERICA - CALIFORNIA | 91dacd841a | |
LIMON RAMON | RAMON LIMON | 11869 EXCELSIOR NORWALK CA 90650 | MS16: Misc Outstanding Checks | $3,990.00 | WESTERN UNION FINANCIAL SVCS | f1974eed66 | |
LIMON RAMON | RAMON LIMON | 11869 EXCELSIOR DR NORWALK CA 90650 | MS16: Misc Outstanding Checks | $3,989.00 | WESTERN UNION FINANCIAL SVCS | 6a5c4d2d89 | |
LIMON SALVADOR | SALVADOR LIMON | PO BOX 1010 LOS ALAMOS CA 93440-1010 | AC01: Checking Accounts | $3,715.79 | BANK OF AMERICA - FLORIDA | 667e84f89c | |
LIMON SOCORRO | SOCORRO LIMON | 3488 MIDDLEBURY AVE LAS VEGAS NV 89121 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 757336d769 | |
LIMON SOLEDAD F | SOLEDAD F LIMON | 162 N 23RD AVE LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $7,933.73 | TEXAS STATE OF | f109c8de2e | |
LIMON YOLANDA | YOLANDA LIMON | 827 1/2 GREEN ST EAST PALO ALTO CA 94303-1948 | 11 : Securities | ABBOTT LABORATORIES | $2,566.27 | DEUTSCHE BANK SECURITIES INC | 4832defc20 |
LIM ORN | ORN LIM | 3420 E ANDY ST APT 3 LONG BEACH CA 90805-4545 | AC01: Checking Accounts | $6,236.24 | JPMORGAN CHASE BANK N.A. (703) | 3eea07be03 | |
LIMOSINES OF SOUTH FLORIDA INC | LIMOSINES OF SOUTH FLORIDA INC | 6053 W CENTURY BLVD 9TH FLOOR LOS ANGELES CA 90045 | MS11: Refunds Due | $3,240.72 | CIT GROUP INC. | 3b96e032ee | |
LIMOSIN JEAN P | JEAN P LIMOSIN | 1516 ANGELUS AVE LOS ANGELES 90026- | 56 : Checking accounts, dmnd depsit | $3,291.00 | BANK OF THE WEST | f76afa74e7 | |
LIMOUSINE CLASSIC | CLASSIC LIMOUSINE | 18315 MT BALDY CIR FOUNTAIN VALLEY CA 27080- | 85 : Vendor payments | $6,270.00 | FORD MOTOR COMPANY | 3fdc4634f4 | |
LIMOUSINE OMIL | OMIL LIMOUSINE | 1901 OLD MIDDLEFIELD WAY STE 9 MOUNTAIN VIEW CA 94043 | CK13: Vendor Checks | $4,000.00 | FORD MOTOR COMPANY | ca4981c328 | |
LIMOUSINE OWNERS ASSOC OF CALIF | LIMOUSINE OWNERS ASSOC OF CALIF | 240 SO FELDNER RD ORANGE CA 92668- | 68 : Insurance claim checks | $5,334.13 | STATE COMPENSATION INSURANCE FUND | e1712a3da0 | |
LIMOUS REUBENS W | REUBENS W LIMOUS | 1104 BROADWAY AVE SEASIDE CA 93955 | CK13: Vendor Checks | $2,827.00 | FORD MOTOR COMPANY | d5c9b0430c | |
LIMPACH HARLO A | HARLO A LIMPACH | 2216 HERITAGE DR ROSEVILLE CA 95678-3411 | SC12: Underlying Shares/Outstand Cer | ANIKA THERAPEUTICS INC | $6,491.86 | ANIKA THERAPEUTICS INC | 98a514ccd9 |
LIM PENG G | PENG G LIM | 420 AMELIA ST SAMPALOC MANILA 1016 0 | AC01: Checking Accounts | $3,721.12 | BANK OF AMERICA - CALIFORNIA | 33378f28f4 | |
LIM PENG GIOK | PENG GIOK LIM | 420 AMELIA ST SAMPALOC MANILA 1016 0 | AC02: Savings Accounts | $7,244.15 | BANK OF AMERICA - CALIFORNIA | 616e2e14ca | |
LIM PETER C | PETER C LIM | %T WEI BLUEBELL HK RM 416 TUNG KOWLOON HONG KO | 82 : Savings accts/crdt union shrs | $14,633.31 | BANK OF AMERICA NT & SA | 9d40a4bd57 | |
LIM PHILIP S | PHILIP S LIM | 56 : Checking accounts, dmnd depsit | $3,776.92 | BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCH | 9b97975d6f | ||
LIMPIAS ALISA | ALISA LIMPIAS | 513 WESTERVILLE CT BAKERSFIELD CA 93312 | IN01: Indiv Policy Ben or Claim Paym | $14,140.62 | MERITPLAN INSURANCE COMPANY | 9aeb04f85b | |
LIMPIAS NANCY PATRICIA | NANCY PATRICIA LIMPIAS | 5710 E TROPICANA AVE BLDG 32, APT 1123 LAS VEGAS NV 89122 | AC05 - MONEY ON DEPOSIT-SECURE FUNDS | $10,000.00 | David A Rosenberg Trustee | 626bd327c3 | |
LIMPIAS PAUL | PAUL LIMPIAS | 513 WESTERVILLE CT BAKERSFIELD CA 93312 | IN01: Indiv Policy Ben or Claim Paym | $14,140.62 | MERITPLAN INSURANCE COMPANY | 1e71db3920 | |
LIM P R | R P LIM | 56 : Checking accounts, dmnd depsit | $6,909.39 | CALIFORNIA CENTER BANK | 030e0ec7e2 | ||
LIMPUS CHRISTIE M | CHRISTIE M LIMPUS | 4403 CATSUE PL LANCASTER CA 93536 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,714.31 | THE WALT DISNEY COMPANY | 40f7640849 |
LIM QUEENNIE SUAN I | LIM QUEENNIE SUAN I | 385 RIVER OAKS PARKWAY SAN JOSE CA 95134 | MS01: Wages, Payroll, Salary | $2,864.86 | ALTERA CORPORATION | 4d1579632b | |
LIM RALPH V | RALPH V LIM | 640 EDDY ST APT 217 SAN FRANCISCO CA 94109-0000 | AC03: Mature CD or Save Cert | $10,347.76 | UNION BANK N.A. | 16b21fdc77 | |
LIM RALPH V | RALPH V LIM | 640 EDDY ST APT 217 SAN FRANCISCO CA 94109-0000 | AC01: Checking Accounts | $11,131.25 | UNION BANK N.A. | 56e8b1d8cc | |
LIM RANDOLPH K | RANDOLPH K LIM | 201 S BAY LANE PORT LUDLOW WA 98365-0000 | 64 : Escrow check/deposit/Disputed | $2,988.92 | FIRST AMERICAN TITLE COMPANY | 419f14d296 | |
LIM RAYMOND L | RAYMOND L LIM | 239 E 38TH STREET LOS ANGELES CA 90011 | IN03: Proceeds Due Beneficiaries | $6,206.60 | PRUDENTIAL INSURANCE COMPANY | 0b8592effd | |
LIM REGINA L | REGINA L LIM | PO BOX 6304 SAN MATEO CA 94403-6304 | AC03: Mature CD or Save Cert | $6,729.39 | WELLS FARGO BANK NA | b156a7e4ab | |
LIM RICHARD | RICHARD LIM | C/O CRISOSTOMO IBARRA 459 FULTON ST STE 109 SAN FRANCISCO CA 94102 | IN07: Other Amounts Due Under Policy | $8,000.00 | ANA INS CO IN LIQUIDATION | 6ed48b9abd | |
LIMRITE SCOTT K | SCOTT K LIMRITE | PO BOX 1435 MARTINEZ CA 94553-0435 | 11 : Securities | WELLS FARGO & CO | $3,136.62 | WELLS FARGO & COMPANY | f2d01d0560 |
LIM ROBERT | ROBERT LIM | 4380 MIDAS AVE ROCKLIN CA 95677-1711 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $5,129.98 | MORGAN STANLEY GRA | 2e91c4ba52 |
LIM ROBERT NAVARRO U TMA NV | LIM ROBERT NAVARRO U TMA NV | 9581 GIDDINGS AVE LAS VEGAS NV 89148 LAS VEGAS NV 89148 | SC12 - UNDERLYING SHARES/OWNER CERTS | $7,439.60 | J P MORGAN | 846672a399 | |
LIM ROBERT Y | ROBERT Y LIM | 12 : Securities exchanged for cash | $2,552.40 | HANMI BANK | 3191d5f921 | ||
LIM ROLANDO B | ROLANDO B LIM | 1525 AVA ST SAN DIEGO CA 92114-6605 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $5,418.05 | THE INVESTMENT COMPANY OF AMERICA-A | 72f5d8114d |
LIM RON | RON LIM | 0 | CT01: Escrow Funds | $5,000.00 | TRADEWINDS ESCROW INC. | 9633852d36 | |
LIM RONNIE | RONNIE LIM | 10373 BECKLEY WAY ELK GROVE CA 95757-3513 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $12,581.90 | SCOTTRADE INC | 1ae2a1a442 |
LIM ROSE A | ROSE A LIM | 414 S MANHATTAN PL APT 115 LOS ANGELES CA 90020 | AC01: Checking Accounts | $3,283.59 | BANK OF AMERICA - CALIFORNIA | 2d1489bda4 | |
LIM ROSITA | ROSITA LIM | 1425 TARTAN TRAIL RD HILLSBOROUGH CA 94010-7219 | SC13: Funds for Liquidation | $13,050.00 | ASTRAZENECA PLC | f5b002dbb5 | |
LIM SANGHEE | SANGHEE LIM | 1502 ROCKGLEN AVE G GLENDALE CA 91205- | 82 : Savings accts/crdt union shrs | $3,427.14 | 2LENDALE FEDERAL BANK | 3df14ba046 | |
LIM SARANE | SARANE LIM | 1258 RUNSHAW PL SAN JOSE CA 95121 | TR04: Escrow Accounts | $5,000.00 | FINANCIAL TITLE | 49153b96e3 | |
LIM SAW LAN | SAW LAN LIM | BLK 107TOWNER ROAD #07-376 321107 SINGAPORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | XILINX INC | $3,620.70 | CHARLES SCHWAB & CO. INC | eb2eab8d57 |
LIM SENG OJUAN | SENG OJUAN LIM | 2155 ABERDEEN DRIVE CORONA CA 91719 | IN07: Other Amounts Due Under Policy | $2,501.00 | MERCURY INSURANCE COMPANY | dfaea1c6e9 | |
LIM SEONGHEE | SEONGHEE LIM | 1501 S BEACH BLVD APT N 1313 LA HABRA CA 90631-1036 | AC01: Checking Accounts | $8,692.50 | BANK OF AMERICA - CALIFORNIA | 5ac7bd0b28 | |
LIM SEONGHEE | SEONGHEE LIM | 1501 S BEACH BLVD APT P1405 LA HABRA CA 90631-1195 | AC03: Mature CD or Save Cert | $10,502.05 | BANK OF AMERICA - CALIFORNIA | f11e7c45f0 | |
LIM SEONG Y | SEONG Y LIM | 357 S CURSON AVE #12J LOS ANGELES CA 90036-0000 | 81 : Salaries/wages | $2,677.95 | UNIVERSITY OF SOUTHERN CALIFORNIA | eafd22f0a6 | |
LIM SEOW | SEOW LIM | 1410 LUNDY AVE SAN JOSE CA 95131-3310 | SC20: Credit Balances | $2,594.50 | TD AMERITRADE CLEARING INC. | 904f4d9ee8 | |
LIM SEUNG SOOK | SEUNG SOOK LIM | 16032 CLEARBROOK LN CERRITOS CA 90703-1962 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,519.11 | PRUDENTIAL FINANCIAL INC | 83f8a51b8c |
LIM SHAU K | SHAU K LIM | 9523 E CAMINO REAL AVE ARCADIA CA 91007-7759 | 11 : Securities | OCCIDENTAL PETROLEUM CORP NEW | $21,107.99 | OCCIDENTAL PETROLEUM CORPORATION | 7f6e70d3ca |
LIM SHEILA RIVERA MRS | LIM SHEILA RIVERA MRS | 1955 HOGAN DR SANTA CLARA CA 95054-1627 | AC02: Savings Accounts | $5,022.10 | MERIWEST CREDIT UNION | 5a82779b6f | |
LIM SIEW Y | SIEW Y LIM | 1111 W EL CAMINO # 109 SUNNYVALE CA 94087 | SC10: Unexchanged Stock of Succ Corp | CAPITOL FEDERAL FINANCIAL INC | $6,478.75 | CAPITOL FEDERAL FINANCIAL INC | ea4522fe7d |
LIM SIEW Y | SIEW Y LIM | 1111 W EL CAMINO # 109 SUNNYVALE CA 94087 | SC01: Dividends | $2,772.12 | CAPITOL FEDERAL FINANCIAL INC | f3da321d17 | |
LIM SIEW Y | SIEW Y LIM | 36 S GOLDENWEST AVE ARCADIA CA 91007 | CK01: Cashier's Checks | $12,811.70 | BANK OF AMERICA - WASHINGTON | 89c9395a4b | |
LIM SIONG H | SIONG H LIM | 1 JLN HUJAN GERIMIS 2 KUALA LUMPUR | 82 : Savings accts/crdt union shrs | $2,503.38 | UNION BANK OF CALIFORNIA, N.A. | ec30ba4caa | |
LIM SOGEUN C | SOGEUN C LIM | 1502 ROCKGLEN AVE G GLENDALE CA 91205- | 82 : Savings accts/crdt union shrs | $3,427.14 | 2LENDALE FEDERAL BANK | c9ec6cece7 | |
LIMSON ROGELIO P | ROGELIO P LIMSON | 10570 BELGIAN PL MONTCLAIR CA 91763-4182 | SC19: Dividend Reinvestment Plan | ALLSTATE CORPORATION | $6,597.42 | ALLSTATE CORP | bfdcaa1324 |
LIM SOO | SOO LIM | 3580 WILSHIRE BLVD STE 1711 LOS ANGELES CA 90010 | MS08: Accounts Payable | $8,066.06 | TOYOTA MOTOR CREDIT COPORATION | a10eb8bb1b | |
LIM SORN C | SORN C LIM | 3512 EUCALYPTUS AVE LONG BEACH CA 90806-1128 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,561.23 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 76fdf5c7d6 |
LIM STEPHEN J | STEPHEN J LIM | 842 NORTH STANLEY AVENUE LOS ANGELES CA 90046 | MS14: Pension and Profit Sharing | $3,791.60 | NYB CITIBANK NA | 10fca5d847 | |
LIM STEPHEN T | STEPHEN T LIM | 1323 32ND AVE SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | $11,607.76 | TRANS WORLD ASSURANCE CO | 628dbce533 | |
LIM SUAN | SUAN LIM | 17C 1 2 VILLA BUKIT TUNKU JAL KUALA LUMPUR 00000 | MS16 - MISC OUTSTANDING CHECKS | $50,000.00 | MGM GRAND HOTEL LLC | 1e0cfd29d1 | |
LIM SUE CARLSON | SUE CARLSON LIM | 615 VINE HILL LN SAN RAMON CA 94583-5625 | SC10: Unexchanged Stock of Succ Corp | ADEPT TECHNOLOGY INC | $3,712.43 | ADEPT TECHNOLOGY INC (NEW)/ADEPT TECHNOL | 6504cf854b |
LIM SUI P | SUI P LIM | 2121 SAN ANTONIO MONTEBELLO CA 90640-0000 | 11 : Securities | UAL CORPORATION | $4,534.26 | UAL CORP (NEW)/UAL CORP (OLD) | 4ff5e188d7 |
LIM SUNG HEE | SUNG HEE LIM | 3366 MT DIABLO BLVD APT 37 LAFAYETTE CA 94549-4030 | AC01: Checking Accounts | $4,351.53 | CITIBANK NA | f0aec24347 | |
LIM SUSAN | SUSAN LIM | 1250 S SUNSET AVE 203 WEST COVINA CA 91790-3962 | SC13: Funds for Liquidation | $4,340.00 | THE DOCTORS CO | e805ebe114 | |
LIM SUSIE | SUSIE LIM | 511 N AVE 66 APT I HIGHLAND PARK CA 90042- | 11 : Securities | VODAFONE GROUP PLCADR | $9,064.06 | VODAFONE GROUP, PLC. | 086d3395fe |
LIM SUSIE MAE | SUSIE MAE LIM | 511 N AVENUE 66 I HIGHLAND PARK CA 90042-0000 | SC19: Dividend Reinvestment Plan | AT & T INC | $4,253.87 | AT & T INC | 2f356c9ec1 |
LIM SU YIN | SU YIN LIM | 3111 VIA DOLCE UNIT 402 MARINA DEL REY CA 90292-0000 | CK11: Pension Checks | $7,354.12 | FIDELITY INVESTMENTS | d89623b40e | |
LIM TANG HEN | TANG HEN LIM | 8825 GLENDON WAY ROSEMEAD CA 91770-1805 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,231.84 | METLIFE INC | 238ddf9b36 |
LIM TEK H | TEK H LIM | 0 | CK01: Cashier's Checks | $18,181.55 | WELLS FARGO BANK NA APECS 1009 | cb15e618d3 | |
LIM TENG H | TENG H LIM | 9742 CORTADA STREET EL MONTE CA 91733-1202 | SC16: Mutual Funds | MORGAN STANLEY MULTI CAP GROWTH TR A | $3,828.98 | MORGAN STANLEY & CO. | b5c2f132e6 |
LIM TERESA M | TERESA M LIM | 201 S BAY LANE PORT LUDLOW WA 98365-0000 | 64 : Escrow check/deposit/Disputed | $2,988.92 | FIRST AMERICAN TITLE COMPANY | a346141de9 | |
LIM TERESA ON-YIK | TERESA ON-YIK LIM | FLAT C 4 F NATHAN COMM BLDG 430 436 NATHAN ROAD KOWLOON 0 | AC02: Savings Accounts | $2,573.75 | BANK OF AMERICA - CALIFORNIA | 59219165ea | |
LIM THAI | THAI LIM | 16312 RAINIER ST FOUNTAIN VALLEY CA 92708-1753 | AC01: Checking Accounts | $23,413.82 | WELLS FARGO BANK NA | 0d55e164e1 | |
LIM THAVY | THAVY LIM | 3380 AMERICUS DRIVE #104 SAN JOSE CA 95148 | TR04: Escrow Accounts | $3,000.00 | ALLIANCE TITLE COMPANY | 8a52991eb8 | |
LIM THIAN KIAT | THIAN KIAT LIM | 28 JALAN NUSA TAMAN DUTA KUALA LUMPUR 50480 0 | AC01: Checking Accounts | $3,595.38 | BANK OF AMERICA - CALIFORNIA | 2fff115ae8 | |
LIMTRAKARN ASNEEPORN | ASNEEPORN LIMTRAKARN | 20133 TRAVELER CIR WALNUT CA 91789-- | 56 : Checking accounts, dmnd depsit | $2,761.54 | BANK OF AMERICA NT&SA BRANCH:2343-BEVERLY & SAN VICENTE BR | 5016b972dd | |
LIM VICTOR CHAN | VICTOR CHAN LIM | 3024 22ND ST SAN FRANCISCO CA 94110-3235 | AC01: Checking Accounts | $8,683.36 | JPMORGAN CHASE BANK N.A. (703) | 89d3a7d0fd | |
LIM VICTORIANO T | VICTORIANO T LIM | 355 S GRAND AVE 2129 LOS ANGELES CA 90071- | 56 : Checking accounts, dmnd depsit | $3,289.55 | BANK OF AMERICA - CALIFORNIA-S | a0aca76668 | |
LIM VICTOR T | VICTOR T LIM | 2000 DOMINGA ST PHILIPPINES | 56 : Checking accounts, dmnd depsit | $4,007.76 | WELLS FARGO BANK, N.A., LOS ANGELES MAIN | 97ee25fabe | |
LIM VICTOR T | VICTOR T LIM | 2000 DOMINGA PASAY CITY | 82 : Savings accts/crdt union shrs | $4,509.16 | WELLS FARGO BANK, N.A. | 1930ec2021 | |
LIM WANDA | WANDA LIM | 2412 MORENO DR. LOS ANGELES CA 90039 | SC20: Credit Balances | $75,047.43 | CHARLES SCHWAB & CO. | 0c0bb6206a | |
LIM WILLIAM BEN | WILLIAM BEN LIM | 807 PORTAL AVE OAKLAND CA 94610-0000 | SC01: Dividends | $3,300.57 | AEGON NV/TRANSAMERICA CORP | 6f38a8f2bb | |
LIM WILLIAM KENT | WILLIAM KENT LIM | 807 PORTAL AVE OAKLAND CA 94610-0000 | SC01: Dividends | $3,300.57 | AEGON NV/TRANSAMERICA CORP | b6595c1f33 | |
LIM WILLY BON | WILLY BON LIM | 1047 E HUNTINGTON DR UNIT C MONROVIA CA 91016 | AC02: Savings Accounts | $3,787.04 | BANK OF AMERICA - CALIFORNIA | 22deb57bb4 | |
LIM WILSON | WILSON LIM | 600 S MANSFIELD AVE LOS ANGELES CA 90036-3514 | 11 : Securities | TRANSCONTINENTAL REALTY INVEST | $7,010.96 | TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV. | ad7abaeeae |
LIM WILSON J JR | WILSON J LIM JR | 600 S MANSFIELD AVE LOS ANGELES CA 90036-3514 | 11 : Securities | TRANSCONTINENTAL REALTY INVEST | $7,010.96 | TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV. | 097c5317d4 |
LIM WILSON S | WILSON S LIM | 0 | CK01: Cashier's Checks | $9,511.04 | WELLS FARGO BANK NA APECS 111 | ef62cffb7e | |
LIM WON G | WON G LIM | 1241 BUSH ST APT 302 SAN FRANCISCO CA 94109-5716 | AC02: Savings Accounts | $3,032.09 | BANK OF AMERICA - ARIZONA | 250b29a9f4 | |
LIM WOO K | WOO K LIM | 3440 WILSHIRE BLVD #1000 LOS ANGELES CA 90010-- | 56 : Checking accounts, dmnd depsit | $3,688.56 | BANK OF AMERICA, N.A. BRANCH:0347-WILSHIRE CENTER BRANCH | 8a928d7427 | |
LIM YAN H | YAN H LIM | 6742 VERDE RIDGE ROAD RANCHO PALOS VE CA 90275-4636 | 56 : Checking accounts, dmnd depsit | $2,554.16 | CITIBANK (WEST) FSB (CA) | 86f258bbfe | |
LIM YAO W | YAO W LIM | 5730 N WILLARD AVE APT 47 SAN GABRIEL CA 91775-2559 | AC03: Mature CD or Save Cert | $10,705.71 | BANK OF AMERICA - CALIFORNIA | 05ba4cf72d | |
LIM YOO M | YOO M LIM | 16405 CANARIAS DR HACINDA HEIGHTS CA 91745 | MS09: Credit Balance- Accts Rec | $2,550.00 | EDUCATION MANAGEMENT CORP | c31e28be9b | |
LIM YURHEE | YURHEE LIM | 115 CANYON OAK CIR POMONA CA 91767-1065 | SC08: Shares of Stocks (Rtrnd by PO) | UNITED PARCEL SERVICE INC CL B | $2,577.32 | FIRST CLEARING LLC. | 7007202436 |
LIM ZHEN R | ZHEN R LIM | 25 NAVAJO AVENUE SAN FRANCISCO CA 94112-0000 | HS01: Health Savings Account | $2,659.83 | THE BANK OF NEW YORK MELLON | 6f9f1df506 | |
LIN | LIN | PO BOX 612005 SAN JOSE CA 95161 | SC20: Credit Balances | $12,978.13 | MERRILL LYNCH PF AND S INC | 5bbf802563 | |
LI NA | NA LI | 502 ROOM 5 DAN YUAN 1 HAO LOU 35 HAOYUAN DA HONG MEN WEST RO 100068 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 786b460e4d |
LINA GANTINA | GANTINA LINA | 317 S SWALL DRIVE BEVERLY HILLS CA 90211 | MI02: Royalties | $3,639.60 | E&B NATURAL RESOURCES INC. | 547907a7c6 | |
LINAGORA CORPORATION | LINAGORA CORPORATION | 2415 3RD ST STE 231 SAN FRANCISCO CA 94107-3182 | CK01: Cashier's Checks | $11,169.91 | HSBC BANK USA NA HOLDER 03 | 6e6b40f1ff | |
LINA H WANG TRUST | LINA H WANG TRUST | 1236 KING DRIVE EL CERRITO CA 94530-2550 | SC20: Credit Balances | $21,199.55 | TD AMERITRADE CLEARING INC. | 506a3c0d92 | |
LIN AI H | AI H LIN | 41091 ROSEWALK CT FREMONT CA 94539 | TR04: Escrow Accounts | $2,820.17 | SPECIALIZED LOAN SERVICING LLC | dd331e6590 | |
LIN AI H | AI H LIN | 41091 ROSEWALK CT FREMONT CA 94539 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0966fce940 | |
LIN AILEEN | AILEEN LIN | 601 BLUEFIELD DR CLAREMONT CA 91711- | 83 : Time deposits, CD accounts | $12,075.52 | BANK OF AMERICA - CALIFORNIA-SOUTH | 691af58d12 | |
LIN AI LING | AI LING LIN | 20926 FLAPJACK DR DIAMOND BAR CA 91765-3725 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,981.04 | PRINCIPAL FINANCIAL GROUP INC COMMON | 892988fdf3 |
LIN AISHUANG | AISHUANG LIN | 8181 E MARBLE WAY ANAHEIM HILLS CA 92808- | 82 : Savings accts/crdt union shrs | $18,425.65 | BANK OF AMERICA - CALIFORNIA-SOUTH | 34f4d8caa9 | |
LIN ALBERT | ALBERT LIN | 20020 RODRIGUES AVE 6D CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | VERISIGN INC | $10,713.12 | TD AMERITRADE CLEARING INC. | a3217a9aa2 |
LIN ALBERT | ALBERT LIN | 4 VISTA DEL GRANDE SAN CARLOS CA 94070-2931 | MS16: Misc Outstanding Checks | $26,313.42 | MORGAN STANLEY GRA | a524337b54 | |
LIN ALBERT | ALBERT LIN | 41 OCTAVIA APT 2 SAN FRANCISCO CA 94102 | HS01: Health Savings Account | $2,666.63 | HSA BANK A DIVISION OF WEBSTER BANK NA | 419f3653d7 | |
LIN ALBERT | ALBERT LIN | 20020 RODRIGUES AVE 6D CUPERTINO CA 95014 | SC20: Credit Balances | $4,445.58 | TD AMERITRADE CLEARING INC. | 80ee08d627 | |
LINALE FLORENCE | FLORENCE LINALE | 1958 LOMBARD ST SAN FRANCISCO CA 94123-0000 | 11 : Securities | CITIGROUP INC | $8,485.60 | CITIGROUP INC/CITICORP | 05ea85c5b1 |
LINALE JOSEPH | JOSEPH LINALE | 1958 LOMBARD ST SAN FRANCISCO CA 94123-0000 | 11 : Securities | CITIGROUP INC | $8,485.60 | CITIGROUP INC/CITICORP | d500cf833d |
LIN ALEXANDER | ALEXANDER LIN | 1145 TOURNAMENT DR HILLSBOROUGH CA 94010 | AC01: Checking Accounts | $10,139.07 | CAPITAL ONE NA | 7f045be962 | |
LIN ALEXANDER | ALEXANDER LIN | 1145 TOURNAMENT DR HILLSBOROUGH CA 94010 | AC02: Savings Accounts | $19,762.42 | CAPITAL ONE NA | 20d4b24843 | |
LIN AMY | AMY LIN | 2288 VINEYARD HEIGHTS LN PLEASANTON CA 94566-6387 | AC01: Checking Accounts | $15,807.58 | BANK OF THE WEST | 9d3efa07b4 | |
LIN AMY H | AMY H LIN | 18700 SARATOGA LOS GATOS RD LOS GATOS CA 95030-3134 | SC12: Underlying Shares/Outstand Cer | Multiple | $40,128.16 | METLIFE INC | 840ef1ec3e |
LI NAN | NAN LI | 604 ENOS ST FREMONT CA 94539-5293 | SC16: Mutual Funds | PRUDENTIAL JENNISON MID-CAP GRTH CL A | $11,071.62 | PRUDENTIAL MUTUAL FUND SERVICES LLC | cbfa3148e3 |
LI NAN | NAN LI | 4598 NORTHDALE DRIVE FREMONT CA 94536 | AC01: Checking Accounts | $22,642.15 | CITIBANK NA (CCA) | dd53a79edc | |
LI NAN | NAN LI | 60 SOUTHDOWN CT HILLSBOROUGH CA 94010-7243 | AC02: Savings Accounts | $6,071.48 | CITIBANK NA | 1959c271e5 | |
LINAN ANTONIO | ANTONIO LINAN | 9490 BERMUDA RD APT 1027 LAS VEGAS NV 89123-3596 | AC01 - CHECKING ACCOUNTS | $11,425.90 | BANK OF AMERICA | 153e6d89af | |
LINAN ANTONIO | ANTONIO LINAN | 5055 W HACIENDA AVE APT 1220 LAS VEGAS NV 89118-0337 | AC01 - CHECKING ACCOUNTS | $13,856.88 | BANK OF AMERICA | 3f8d67727a | |
LINAN CAROLINA | CAROLINA LINAN | 9490 BERMUDA RD APT 1027 LAS VEGAS NV 89123-3596 | AC01 - CHECKING ACCOUNTS | $11,425.90 | BANK OF AMERICA | 4e4d40c054 | |
LINAN CAROLINA | CAROLINA LINAN | 5055 W HACIENDA AVE APT 1220 LAS VEGAS NV 89118-0337 | AC01 - CHECKING ACCOUNTS | $13,856.88 | BANK OF AMERICA | 2ad31a32cb | |
LI NANCY F | NANCY F LI | 3182 RUTH ELAINE DR LOS ALAMITOS CA 90720-2951 | AC02: Savings Accounts | $21,694.64 | CAPITAL ONE NATIONAL ASSOCIATION | 7049b01551 | |
LIN ANDREW | ANDREW LIN | 725 N SHORELINE BLVD MOUNTAIN VIEW CA 94043 | MS11: Refunds Due | $2,959.77 | WESTERN UNION FINANCIAL SVCS | 4ab0501737 | |
LIN ANDREW E | ANDREW E LIN | 421 E CENTER STREET MANTECA CA 95336-4799 | 12 : Securities exchanged for cash | $2,685.60 | BKNY BONDS (ACT) | db57e0c162 | |
LIN AND WU ATTS. | LIN AND WU ATTS. | 10495 BOLSA AVE WESTMINSTER CA 92683-6762 | 68 : Insurance claim checks | $6,666.66 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | eb6b26278d | |
LIN ANDY | ANDY LIN | 10390 STOKES AVE CUPERTINO CA 95014-0000 | CK11: Pension Checks | $15,984.27 | FIDELITY INVESTMENTS | ec70bf2dc5 | |
LINANE FRANCIS J | FRANCIS J LINANE | CAMPBELL CA 0 | IN03: Proceeds Due Beneficiaries | $2,761.17 | METROPOLITAN LIFE INSURANCE COMPANY | eeaab2bbf5 | |
LINANE FRANCIS J ESTATE | LINANE FRANCIS J ESTATE | 266 CALIFORNIA ST CAMPBELL CA 95008 | IN03: Proceeds Due Beneficiaries | $2,761.17 | METROPOLITAN LIFE INSURANCE COMPANY | 3db7b4f31f | |
LIN ANGELA H | ANGELA H LIN | 16397 ALIPAZ CT SAN DIEGO CA 92127 | AC02: Savings Accounts | $15,619.63 | CAPITAL ONE NATIONAL ASSOCIATION | 6f664373b0 | |
LIN ANN | ANN LIN | 170 BERRENDO DR MILPITAS CA 95035-3120 | 82 : Savings accts/crdt union shrs | $3,510.49 | CITIBANK FSB (CA) | 6ee833fdb2 | |
LIN ANTHONY C | ANTHONY C LIN | PA TEH RD SEC 2 #1 ALLEY 6 LANE 437 TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | $6,420.60 | FAR EAST NATIONAL BANK | 2b13236833 | |
LINAO DANILO | DANILO LINAO | PO BOX 32931 SAN JOSE CA 95152 | MS16: Misc Outstanding Checks | $5,390.90 | ALEXANDER V CHEVRON STATIONS FUNDSC | 339b2ee02a | |
LIN A P | P A LIN | 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 | 0f240ec11c | |
LIN A P | P A LIN | 6591 HAWARDEN DR RIVERSIDE CA 92506-0000 | 11 : Securities | DU PONT EI DE NEMOURS & CO | $59,777.10 | E I DUPONT DE NEMOURS & COMPANY | 40aa51b35a |
LINARDAKIS LEONIDAS | LEONIDAS LINARDAKIS | 870 HILGARD AVE APT 408 LOS ANGELES CA 90024-3122 | AC02: Savings Accounts | $4,090.36 | WELLS FARGO BANK NA APECS 1 | a4ebe6c0e2 | |
LINARES CARLOS A | CARLOS A LINARES | AVE PEDRO DE HEREDIA 35 173 CARTAGENA | AC03 - MATURED CDS OR SAVINGS CERT | $7,591.82 | CITIBANK NA | 0d92fc2ed2 | |
LINARES CARLOTTA | CARLOTTA LINARES | 14300 FOOTHILL BLVD APT2B SYLMAR CA 91342 | IN01: Indiv Policy Ben or Claim Paym | $2,563.15 | EXPLORER INSURANCE COMPANY | 966677dabe | |
LINARES CLAUDIO | CLAUDIO LINARES | 2525 BEAR VALLEY PARKWAY ESCONDIDO CA 92027 | IN01: Indiv Policy Ben or Claim Paym | $28,909.30 | AMERICAN UNITED LIFE | a4f285eaa6 | |
LINARES DANIEL | DANIEL LINARES | 19450 VIERRA CANYON RD SALINAS CA 93907 | MS17: Misc Intangible Property | $4,000.00 | PAYPAL | a9a31d85bd | |
LINARES ERNESTO F | ERNESTO F LINARES | 148 S GLENROY AVE LOS ANGELES CA 90049-3110 | AC01: Checking Accounts | $3,464.88 | CITIBANK NA | 74b2f5d67d | |
LINARES FIDENCIO | FIDENCIO LINARES | 914 GOLDENROD ST ESCONDIDO CA 92027 | TR04: Escrow Accounts | $2,660.62 | COUNTRYWIDE HOME LOANS INC | e1aca07911 | |
LINARES FRANCISCO | FRANCISCO LINARES | ESTATE 616 E CARSON ST #14 CARSON CA 90745 | IN03: Proceeds Due Beneficiaries | $7,148.63 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 2adbba2367 | |
LINARES HERMELINDA | HERMELINDA LINARES | 914 GOLDENROD ST ESCONDIDO CA 92027 | TR04: Escrow Accounts | $2,660.62 | COUNTRYWIDE HOME LOANS INC | c1a24f665f | |
LINARES JORGE O | JORGE O LINARES | 3950 BRUNSWICK AVENUE LOS ANGELES CA 90039 | MS08: Accounts Payable | $2,635.32 | ANTHEM INC | 4cdeb54961 | |
LINARES JOSE WILLIAM | JOSE WILLIAM LINARES | EDIFICIO EL ROSAL CALLE 25 19 BARRIO MANGA APTO 4 B CARTAGENA | AC03 - MATURED CDS OR SAVINGS CERT | $13,984.84 | CITIBANK NA | b619284dd0 | |
LINARES JUAN MAURICIO | JUAN MAURICIO LINARES | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $40,000.00 | JPMORGAN CHASE BANK NA (908802) | fe83904fc3 | |
LINARES LUCILLE J | LUCILLE J LINARES | LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $3,160.07 | METROPOLITAN LIFE INSURANCE COMPANY | 16ba0edefb | |
LINARES LUCY | LUCY LINARES | 1234 BISHOP DRIVE HEMET CA 92545 | IN03: Proceeds Due Beneficiaries | $21,078.89 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | 347bc2a723 | |
LINARES LUZ M | LUZ M LINARES | 580 ARBOLEDA WAY POMONA CA 91767 | CT01: Escrow Funds | $2,698.40 | HACIENDA ESCROW CORPROATION-COVINA | e1e5f6fac8 | |
LINARES MARSHA | MARSHA LINARES | 258 IMPERIAL DR APT 3 PACIFICA CA 94044-1735 | AC03: Mature CD or Save Cert | $3,551.32 | BANK OF AMERICA - NEW HAMPSHIRE | 816dfbd908 | |
LINARES MARSHA | MARSHA LINARES | 258 IMPERIAL DR APT 3 PACIFICA CA 94044-1735 | AC03: Mature CD or Save Cert | $5,485.08 | BANK OF AMERICA - NEW HAMPSHIRE | 2ea6be277e | |
LINARES MARSHA | MARSHA LINARES | 258 IMPERIAL DR APT 3 PACIFICA CA 94044-1735 | AC03: Mature CD or Save Cert | $3,702.69 | BANK OF AMERICA - NEW HAMPSHIRE | ca7d330482 | |
LINARES MARSHA | MARSHA LINARES | 258 IMPERIAL DR APT 3 PACIFICA CA 94044-1735 | AC03: Mature CD or Save Cert | $3,360.07 | BANK OF AMERICA - NEW HAMPSHIRE | 7188f82907 | |
LINARES NAHUN A | NAHUN A LINARES | 321 GREGORY LN PLEASANT HILL CA 94523 | IN01: Indiv Policy Ben or Claim Paym | $2,613.32 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | 5ed3caefb8 | |
LINARES PAULA | PAULA LINARES | UPLAND CA 91786 | TR04: Escrow Accounts | $4,245.39 | COUNTRYWIDE HOME LOANS INC. | 8da7fce1ce | |
LINARES ROBERT | ROBERT LINARES | 1234 BISHOP DRIVE HEMET CA 92545 | IN03: Proceeds Due Beneficiaries | $21,078.89 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | bc525982c7 | |
LINARES SA | SA LINARES | 7913 STANSBURY AVENUE PANORAMA CITY CA 91402 | MS14: Pension and Profit Sharing | $3,046.64 | U.S. BANK - PARS | 259572af26 | |
LINARES SOTO | SOTO LINARES | 213 MAINE AVE RICHMOND CA 94804 | TR04: Escrow Accounts | $2,524.47 | PENNYMAC LOAN SERVICES LLC | 4cd0580ec2 | |
LINARES VICTOR | VICTOR LINARES | 6675 ALLSTON ST LOS ANGELES CA 90022 | IN03: Proceeds Due Beneficiaries | $3,160.07 | METROPOLITAN LIFE INSURANCE COMPANY | 26ff314986 | |
LINATO EST PETER L | LINATO EST PETER L | 21 ROBERTS AVE SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $51,121.75 | PRUDENTIAL INSURANCE COMPANY | e74a3b9952 | |
LINATO LOLITO | LOLITO LINATO | 21 ROBERTS AVE SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $36,540.55 | PRUCO LIFE INSURANCE COMPANY | 9da4eeea85 | |
LINATO LYN A | LYN A LINATO | 21 ROBERTS AVE SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $36,540.55 | PRUCO LIFE INSURANCE COMPANY | f8916af3c9 | |
LINATO LYNN | LYNN LINATO | 21 ROBERTS AVE SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $4,126.25 | UNION SECURITY INSURANCE CO | 6dc491843a | |
LINATO PEDRO L | PEDRO L LINATO | UNKNOWN 0 | IN03: Proceeds Due Beneficiaries | $4,126.25 | UNION SECURITY INSURANCE CO | 13560d3394 | |
LINATO PETER L | PETER L LINATO | 21 ROBERTS AVE SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $51,121.75 | PRUDENTIAL INSURANCE COMPANY | edbde4bb8a | |
LINATO PETER L | PETER L LINATO | 21 ROBERTS AVE SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $36,540.55 | PRUCO LIFE INSURANCE COMPANY | 20ac595d22 | |
LINATO PETER LELAND | PETER LELAND LINATO | 21 ROBERTS AVE SAN RAFAEL CA 94901-5037 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,655.94 | PRUDENTIAL FINANCIAL INC | 046798390a |
LIN AUGUSTIN A | AUGUSTIN A LIN | 3032 SUNNY BROOK LN. CHINO HILLS CA 91709 | SC20: Credit Balances | $7,812.75 | CHARLES SCHWAB & CO. INC | 7179419638 | |
LINAYAO ELMER B | ELMER B LINAYAO | 3571 S BASCOM AV #1 CAMPBELL CA 95008 | MS16: Misc Outstanding Checks | $5,190.67 | AMERICAN HONDA FINANCE CORPORATION | 5db4296ec5 | |
LINAYAO NOEL | NOEL LINAYAO | 833 CAMELBACK PLACE PLEASANT HILL CA 94523-0000 | SC11: Other Cert of Ownership | ELECTRONIC ARTS INC A | $5,958.19 | PERSHING LLC | 5f3dff8648 |
LIN BAN JEN | BAN JEN LIN | P O BOX 46 359 TAIPEI | AC01 - CHECKING ACCOUNTS | $10,719.23 | CITIBANK NA | a047fb87a9 | |
LIN BAU C | BAU C LIN | 746 S YNEZ AVE MONTEREY PARK CA 91754 | AC01: Checking Accounts | $2,568.00 | NYB CITIBANK NA | 0f5a39cd2c | |
LINBAUGH B D | D B LINBAUGH | 5120 MERIDIAN ST LOS ANGELES CA 90042-1710 | SC12: Underlying Shares/Outstand Cer | Multiple | $13,117.78 | PETROLEUM DEVELOPMENT CORPORATION | 7dfd9e2d13 |
LIN BENNY | BENNY LIN | 945-C S GREENWOOD AVE MONTEBELLO CA 90640- | 56 : Checking accounts, dmnd depsit | $16,487.22 | BANK OF AMERICA NT & SA | 238ed1438d | |
LINBERG WALTER E | WALTER E LINBERG | 4631 BUMBLE BEE CIR LAS VEGAS NV 89122- | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,094.72 | GENERAL DYNAMICS CORP/PRIMEX TECHNOLOGIE | ccba1bf341 | |
LIN BIH-HWA | BIH-HWA LIN | 222 OLD OAK LN SIERRA MADRE CA 91024- | 12 : Securities exchanged for cash | $14,425.00 | GUARANTY BANK OF CALIFORNIA | 20eab2161e | |
LIN BILL | BILL LIN | 4060 WILLIAMS RD APT 17 SAN JOSE CA 95117 | MS17: Misc Intangible Property | $2,692.12 | PAYPAL | 57864cc233 | |
LIN BIN | BIN LIN | 925 W DUARTE RD APT A ARCADIA CA 91007-7468 | AC03: Mature CD or Save Cert | $24,115.02 | BANK OF AMERICA - CALIFORNIA | aa6f653cbc | |
LIN BIN-JEN | BIN-JEN LIN | 1190 WILLIAMS ST MONTEREY PARK CA 91754- | 12 : Securities exchanged for cash | $14,425.00 | GUARANTY BANK OF CALIFORNIA | a9c1f8cb14 | |
LIN BRIAN | BRIAN LIN | 1111 S GRAND AVE 501 LOS ANGELES CA 90015-0000 | TR04: Escrow Accounts | $30,070.98 | CITIMORTGAGE INC. | 834bf8d5eb | |
LIN BROADCASTING CORP | LIN BROADCASTING CORP | 5295 CARILLON KIRKWOOD CA 95646- | 69 : Insurance premiums | $3,699.00 | NORTHBROOK PROPERTY & CASUALTY INS CO | e2fbae8b28 | |
LIN BUI ATTORNEYS AT LAW | LIN BUI ATTORNEYS AT LAW | LIN BUI ATTORNEYS AT LAW 152 N THIRD STREET SUITE 585 SAN JOSE CA 95112 | SC12: Underlying Shares/Outstand Cer | Multiple | $7,333.97 | TD AMERITRADE CLEARING INC. | f927e5977f |
LIN C | C LIN | 6 ALLEY 12 LN 212 CHUNG CHENG RD TAIPEI FO 66000-0000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $8,000.00 | HQ GLOBAL HOLDINGS INC | 36bb77f6b4 | |
LIN CALVIN | CALVIN LIN | KNIGHTSBRIDGE INSURANCE SERVICES 101 S EL CAMINO REAL STE 109 SAN CLEMENTE CA 92672- | 68 : Insurance claim checks | $3,119.40 | CENTURY-NATIONAL INSURANCE CO | d399089093 | |
LIN CALVIN | CALVIN LIN | 19417 AVENIDA DEL SOL WALNUT CA 91789- | 08 : Mutual/Money market funds | HIGHMARK VALUE MOMENTUM FD RETAIL A | $9,994.88 | NATIONAL FINANCIAL SERVICES LLC | 9e8f2e642f |
LINCARE | LINCARE | 2945 MCMILLAN AVE SN LUIS OBISP CA 93401-6766 | IN01: Indiv Policy Ben or Claim Paym | $2,887.09 | STATE FARM MUTUAL AUTOMOBILE INS CO | 91a4e73544 | |
LINCARE | LINCARE | LESLIE PALMA 4962 ROBERT MATTHEWS PRKY S#H EL DORADO HILLS CA 95762-0000 | 61 : Credit balances | $3,714.55 | HILTON BURBANK AIRPORT AND CONVENTION CENTER | c45e3b76a8 | |
LIN CAROL K | CAROL K LIN | 289 S ROBERTSON BLVD # 149 BEVERLY HILLS CA 90211-2834 | 56 : Checking accounts, dmnd depsit | $6,900.00 | WASHINGTON MUTUAL BANK FA | 571b01779d | |
LINC CAPITAL INC | LINC CAPITAL INC | 363 VINTAGE PARK DR FOSTER CITY CA 94404-1135 | CK06: Warrants | $3,800.00 | STATE OF TENNESSEE FINANCE & ADMINISTRAT | a9aef69fd7 | |
LIN CECILIA C | CECILIA C LIN | 162 ALTA ST UNIT C ARCADIA CA 91006-3687 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,746.21 | PRUDENTIAL FINANCIAL INC COMMON | 7b49a9dc92 |
LIN CHAMG H | CHAMG H LIN | 2112 W 166 STREET TORRANCE CA 90504- | 56 : Checking accounts, dmnd depsit | $3,000.00 | BANK OF AMERICA NT & SA | a442ded73c | |
LIN CHANEL C | CHANEL C LIN | PO BOX 1047 ARCADIA CA 91077-1047 | 08 : Mutual/Money market funds | MAINSTAY TOTAL RETURN FUND | $2,563.72 | MAINSTAY TOTAL RETURN FUND B | 486c433481 |
LIN CHANG Y | CHANG Y LIN | 3020 PUNTA DEL ESTE DR HACIENDA HTS CA 91745-6628 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,418.16 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 55a5bcf9f2 |
LIN CHANG-YU | CHANG-YU LIN | DEPT OF CIVIL ENG NATIONAL CHIAO TUNG UNIVERSITY HSIN CHU 0 | AC02: Savings Accounts | $21,696.19 | BANK OF AMERICA - CALIFORNIA-NORTH | fcb335124c | |
LIN CHANG-YUN | CHANG-YUN LIN | 2561 NORTHWOOD DR SAN JOSE CA 95132-1033 | SC20: Credit Balances | $11,677.35 | PERSHING LLC. | cd514a2562 | |
LIN CHAOEN | CHAOEN LIN | 1611 ADRIAN RD BURLINGAME CA 94010 | AC01: Checking Accounts | $4,864.21 | EAST WEST BANK | d2ba2d78dd | |
LIN CHAO HUA | CHAO HUA LIN | 2333 W 236TH ST TORRANCE CA 90501-5713 | AC01: Checking Accounts | $2,905.55 | WELLS FARGO BANK NA | 317b0c3012 | |
LIN CHAO I | CHAO I LIN | 16061 JENNER ST 16061 JENNER ST WESTMINSTER CA 92683 | AC01: Checking Accounts | $5,097.93 | CALIFORNIA BANK & TRUST | bf1324fa4d | |
LIN CHAO JEN | CHAO JEN LIN | 16061 JENNER ST WESTMINSTER CA 92683 | AC01: Checking Accounts | $5,097.93 | CALIFORNIA BANK & TRUST | 2f70b395cd | |
LIN CHAO L | CHAO L LIN | 1326 WILLOW BUD DR WALNUT CA 91789-3893 | 56 : Checking accounts, dmnd depsit | $2,833.54 | UNION BANK | 59eaf31a39 | |
LIN CHAO Y | CHAO Y LIN | 5204 GADWALL COURT STOCKTON 95207- | 82 : Savings accts/crdt union shrs | $5,287.00 | AMERICAN SAVINGS BANK | 4ac46d1a0e | |
LIN CHAO-YIN | CHAO-YIN LIN | 4FNO.2-117THLANE DAIONDIST.LI-SHUISTREET TAIPEI106 CA 0 | SC20: Credit Balances | $5,032.11 | CHARLES SCHWAB & CO. INC | 296e5a6fe8 | |
LIN CHARLES W | CHARLES W LIN | 354 N LAWRENCE YUBA CITY CA 95991-4702 | 11 : Securities | Multiple | $6,467.37 | VODAFONE AIRTOUCH PLC | acd89291d1 |
LIN CHARLIE | CHARLIE LIN | POBOX 60634 PASADENA CA 91116-6634 | 56 : Checking accounts, dmnd depsit | $79,904.57 | CITIBANK (WEST) FSB (CA) | 1e37d64344 | |
LIN CHARLIE CHIH WEI | LIN CHARLIE CHIH WEI | 2010 LA MESITA DR. HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $2,927.50 | FAR EAST NATIONAL BANK | 52f529570e | |
LIN CHAUYEW Y | CHAUYEW Y LIN | 1562 PLATEAU AVE LOS ALTOS CA 94024-5320 | AC01: Checking Accounts | $2,834.42 | BANK OF AMERICA - CALIFORNIA | d430be735d | |
LIN CHEIN F | CHEIN F LIN | 5636 EDMONTON AVE SAN DIEGO 92122- | 56 : Checking accounts, dmnd depsit | $4,857.36 | SAN DIEGO TRUST AND SAVINGS BANK | 7fa02c4799 | |
LIN CHE-MING | CHE-MING LIN | NO. 13 LN. 269 RONGEHENG ST. HUALIEN CITY 970 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | DIODES INC | $21,054.19 | CHARLES SCHWAB & CO. INC | 279c2d16c7 |
LIN CHEN | CHEN LIN | 14657 MARQUETTE AVE CHINO CA 91710-7617 | AC01: Checking Accounts | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 7a4a453ea0 | |
LIN CHEN C | CHEN C LIN | 1601 FLETCHER AVE SOUTH PASADENA CA 91030- | 56 : Checking accounts, dmnd depsit | $7,252.02 | BANK OF AMERICA NT & SA | 4e3535fc7b | |
LIN CHEN-CHIN | CHEN-CHIN LIN | 1021 S WOLFE RD STE 245 SUNNYVALE CA 94086-8876 | AC01: Checking Accounts | $3,842.75 | BANK OF AMERICA - CALIFORNIA | 402c8fc946 | |
LIN CHEN-CHUAN | CHEN-CHUAN LIN | F14 NO 120 AN-HSIANG RD R O C HSIN-TIEN 00000- | 56 : Checking accounts, dmnd depsit | $5,413.72 | BANK OF AMERICA - CALIFORNIA-S | a23f0d6349 | |
LIN CHEN-FANG | CHEN-FANG LIN | 167-1 CHUNG-CHENG RD PING-TUNG CITY | 76 : Other | $3,800.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 22d417ced5 | |
LIN CHEN FENG | CHEN FENG LIN | 25954 BANCROFT ST LOMA LINDA CA 92354-3970 | AC01: Checking Accounts | $2,979.34 | BANK OF AMERICA - CALIFORNIA | 5360a589d7 | |
LIN CHENGCHANG | CHENGCHANG LIN | 601 WEST FOOTHILL BLVD ARCADIA CA 91006- | 61 : Credit balances | $3,120.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | d6dadff57e | |
LIN CHENGCHENG | CHENGCHENG LIN | TAIPEI | 82 : Savings accts/crdt union shrs | $67,257.15 | BANK OF AMERICA NT&SA BRANCH:0681-CUPERTINO BRANCH | 418c6fddfc | |
LIN CHENG H | CHENG H LIN | AN CHU ST TAIPEI | 56 : Checking accounts, dmnd depsit | $3,110.54 | CITIBANK (WEST) FSB (CA) | b5bd674d52 | |
LIN CHENG-HSIEN-JOSEPH | CHENG-HSIEN-JOSEPH LIN | PO BOX 27-16 NO. 610TH FLR. MIN CHUAN E. ROAD SEC 3 TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $14,574.52 | CHARLES SCHWAB & CO. INC | c46088b3e6 |
LIN CHENG MIN | CHENG MIN LIN | 40718 CRESTON ST FREMONT CA 94538-3234 | AC01: Checking Accounts | $3,239.49 | WELLS FARGO BANK NA | c0910ab2be | |
LIN CHENG TAO MR | CHENG TAO LIN MR | 11F 89 YUCHENG STREET TAIPEI TAIWAN 11562 | AC01: Checking Accounts | $3,100.00 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA) NA | 18c9f3020b | |
LIN CHENG-TEH | CHENG-TEH LIN | 3740 MANDEVILLE PL ORANGE CA 92867 | AC01: Checking Accounts | $3,068.27 | BANK OF THE WEST | a708d5a0ae | |
LIN CHENG TZER | CHENG TZER LIN | N 18 LANE 137 PA TEH RD SEC 2 TAIPEI | AC02: Savings Accounts | $3,206.56 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0025065c05 | |
LIN CHENG YUNG | CHENG YUNG LIN | 9928 NADINE ST TEMPLE CITY CA 91780 | AC02: Savings Accounts | $6,315.12 | UNIVERSAL BANK | f7bf8841ad | |
LIN CHENHSIEN | CHENHSIEN LIN | 747 GAYLEY AVE APT 200 LOS ANGELES CA 90024-2422 | MS05: Customer Overpayments | $4,100.95 | HSBC FINANCE CORPORATION | 7508f7d387 | |
LIN CHEN HUI TZU | LIN CHEN HUI TZU | NO. 41 DA LONG STREET TAIPEI TAIWAN | AC01: Checking Accounts | $8,093.62 | CHINATRUST BANK U.S.A. | 93b0946598 | |
LIN CHEN JE-WO | CHEN JE-WO LIN | 1101 WALLACE RDG BEVERLY HILLS CA 90210-0000 | AC02: Savings Accounts | $3,629.41 | BANK OF AMERICA - CALIFORNIA-SOUTH | a3d4398b68 | |
LIN CHEN-KAI | CHEN-KAI LIN | 16 1 NO 185 KUNG YING ROAD SEC TAICHUNG | AC01: Checking Accounts | $2,703.92 | BANK OF AMERICA - CALIFORNIA-SOUTH | 9882b12291 | |
LIN CHEN LING | CHEN LING LIN | 3F 3 NO 178 FU HSING NORTH RD TAIPEI 0 | AC02: Savings Accounts | $10,257.48 | BANK OF AMERICA - CALIFORNIA | fb1e1f9489 | |
LIN CHEN YING | CHEN YING LIN | 839 W DUARTE RD APT A ARCADIA CA 91007-7641 | AC01: Checking Accounts | $3,371.00 | WELLS FARGO BANK NA | c96bfd8035 | |
LIN CHERSERN B | CHERSERN B LIN | CHARLES SCHWAB & CO INC 19960 STEVENS CREEK BLVD CUPERTINO CA 95014- | 11 : Securities | INTEL CORPORATION | $21,736.54 | INTEL CORPORATION | 02fd91e619 |
LIN CHE-SHENG | CHE-SHENG LIN | 325 CENTINARY DR WALNUT CA 91789 | AC01: Checking Accounts | $2,783.80 | CHINATRUST BANK U.S.A. | 9e3f702750 | |
LIN CHESTER H | CHESTER H LIN | FLOOR 2 NO 9 PU CHENG ST TAIPEI 10646 0 | AC02: Savings Accounts | $2,915.77 | BANK OF AMERICA - CALIFORNIA | c402fd4b38 | |
LIN CHIA-FEI | CHIA-FEI LIN | 5F NO 56 TONG FONG ST TAIPEI 0 | AC01: Checking Accounts | $3,415.41 | BANK OF AMERICA - CALIFORNIA | abb3b32303 | |
LIN CHIA-FEI | CHIA-FEI LIN | 5F NO 56 TONG-FONG ST TAIPEI 0 | AC02: Savings Accounts | $5,522.29 | BANK OF AMERICA - CALIFORNIA | 0e5dff2dd3 | |
LIN CHIAHSIN | CHIAHSIN LIN | 5202 MCCLINTOCK AVE TEMPLE CITY CA 91780 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $5,291.39 | MERRILL LYNCH PF AND S INC | 5d250841a9 |
LIN CHIAHSIN | CHIAHSIN LIN | 5202 MCCLINTOCK AVE TEMPLE CITY CA 91780 | SC08: Shares of Stocks (Rtrnd by PO) | B P PLC ADR | $3,920.55 | MERRILL LYNCH PF AND S INC | b65ee851ef |
LIN CHIAHUI | CHIAHUI LIN | 25 ALVARADO AVE LOS ALTOS CA 94022 | IN01: Indiv Policy Ben or Claim Paym | $4,898.75 | FIRE INSURANCE EXCHANGE | b8b8480e6e | |
LIN CHIA-JUNG | CHIA-JUNG LIN | 1841 AVENIDA DEL NORTE FULLERTON CA 92833-1820 | AC03: Mature CD or Save Cert | $3,954.72 | BANK OF AMERICA - CALIFORNIA | 4971d8d225 | |
LIN CHIA K | CHIA K LIN | 19417 AVENIDA DEL SOL WALNUT CA 91789- | 08 : Mutual/Money market funds | HIGHMARK VALUE MOMENTUM FD RETAIL A | $9,994.88 | NATIONAL FINANCIAL SERVICES LLC | 97ed0532bf |
LIN CHIANG Y | CHIANG Y LIN | 82 : Savings accts/crdt union shrs | $4,873.69 | FAR EAST NATIONAL BANK | 3ef82b45ad | ||
LIN CHIAO-TING | CHIAO-TING LIN | NO 25 ALLEY 19 LANE 163 SEC 6 MINCYUAN E RD NEIHU DISTRICT TAIPEI CITY 114 0 | AC02: Savings Accounts | $162,717.01 | BANK OF AMERICA - CALIFORNIA | 157efe3b47 | |
LIN CHIA-TE | CHIA-TE LIN | 13F NO22 LANE 189 SEC 1 CHENGT WU GU TOWNSHIP TAIPEI 248 0 | AC02: Savings Accounts | $67,311.04 | BANK OF AMERICA - CALIFORNIA | c69cd04dbe | |
LIN CHIA YANG | CHIA YANG LIN | 1925 W COLLEGE AVE #233 SAN BERNARDINO CA 92407-3302 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $6,152.39 | APEX CLEARING CORPORATION | 30632e9705 |
LIN CHI-CHANG | CHI-CHANG LIN | 2405 CONISTON PL SAN MARINO CA 91108- | 82 : Savings accts/crdt union shrs | $3,796.00 | CHINATRUST BANK USA | 8dc1bbc46b | |
LIN CHIEHPING | CHIEHPING LIN | CT01: Escrow Funds | $3,730.00 | NEIGHBORHOOD ESCROW INC | e278372ada | ||
LIN CHIEN F | CHIEN F LIN | 6536 EDMONTON AVE SAN DIEGO CA 92122-2539 | 56 : Checking accounts, dmnd depsit | $6,344.81 | HOME SAVINGS OF AMERICA UNIVERSITY CITY BRANCH | 58e2bca242 | |
LIN CHIEN H | CHIEN H LIN | 5204 GADWALL COURT STOCKTON 95207- | 82 : Savings accts/crdt union shrs | $5,287.00 | AMERICAN SAVINGS BANK | 19f596907e | |
LIN CHIEN-HO | CHIEN-HO LIN | 912 N STORY PL ALHAMBRA CA 91801-1558 | AC01: Checking Accounts | $5,991.91 | BANK OF AMERICA - CALIFORNIA | c74fd068ad | |
LIN CHIENHUI | CHIENHUI LIN | 1138 S BROADWAY LOS ANGELES CA 90015- | 56 : Checking accounts, dmnd depsit | $3,261.72 | BANK OF AMERICA NT & SA | 2a3cf35b9f | |
LIN CHIEN HUNG | CHIEN HUNG LIN | 1277 HAREFIELD DR SAN JOSE CA 95131 | AC01: Checking Accounts | $4,384.09 | BANK OF AMERICA - CALIFORNIA | c3d3101589 | |
LIN CHIEN-SHUE | CHIEN-SHUE LIN | 714 S NEW HAMPSHIRE AVE #11 LOS ANGELES CA 90005- | 56 : Checking accounts, dmnd depsit | $3,480.03 | LOS ANGELES NATIONAL BANK | 6839e03aa5 | |
LIN CHIEN Y | CHIEN Y LIN | 412 E. 11TH ST. LOS ANGELES 90015- | 56 : Checking accounts, dmnd depsit | $4,785.37 | GENERAL BANK | aa6d3b99bf | |
LIN CHIEN Y | CHIEN Y LIN | HANKO STREET 2F NO73 SECTION 1 TAIPEI 100 TAIW | 11 : Securities | SKYWORKS SOLUTIONS INC | $5,717.41 | CHARLES SCHWAB & CO INC | cdcfb99770 |
LIN CHIEN Y | CHIEN Y LIN | HANKO STREET 2F NO73 SECTION 1 TAIPEI 100 TAIW | 61 : Credit balances | $12,582.49 | CHARLES SCHWAB & CO., INC. | f5ce4b300d | |
LIN CHI FON | CHI FON LIN | 2 3 FL ALLEY 28 LANE 34 SHIN NAN RD SEC 2 CHUNG TAIPEI 0 | AC03: Mature CD or Save Cert | $103,513.75 | BANK OF AMERICA - CALIFORNIA | bd98d0233f | |
LIN CHIH C | CHIH C LIN | 3037 FORT COURAGE AVE THOUSAND OAKS CA 91360-0000 | 11 : Securities | IRIS INTL INC | $17,016.00 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 82781235d4 |
LIN CHIH-CHEN | CHIH-CHEN LIN | NO 20 LANE 43 TA YUNG ST CHUNG NEW TAIPEI CITY 235 0 | AC01: Checking Accounts | $3,013.76 | BANK OF AMERICA - CALIFORNIA | 1b4cf02e5f | |
LIN CHIH-CHENG | CHIH-CHENG LIN | 253 OXFORD AVE PALO ALTO CA 94306-1133 | AC01: Checking Accounts | $5,634.72 | BANK OF AMERICA - CALIFORNIA | 1e1e80efc8 | |
LIN CHIHCHIA | CHIHCHIA LIN | 8912 GARIBALDI AVE TEMPLE CITY CA 91780 | AC01: Checking Accounts | $5,480.76 | BANK OF AMERICA - CALIFORNIA | 8a66c2bd7c | |
LIN CHIH-NAN | CHIH-NAN LIN | 139 DIAMOND ST APT D ARCADIA CA 91006-3817 | AC03: Mature CD or Save Cert | $34,115.60 | BANK OF AMERICA - CALIFORNIA | 4d9264a07d | |
LIN CHIH-NAN | CHIH-NAN LIN | 139 DIAMOND ST APT D ARCADIA CA 91006-3817 | AC02: Savings Accounts | $3,022.34 | BANK OF AMERICA - CALIFORNIA | 29a9f53fc5 | |
LIN CHIH-NAN | CHIH-NAN LIN | 2520 TAHOE DR ONTARIO CA 91761-0415 | AC01: Checking Accounts | $3,641.11 | BANK OF AMERICA - CALIFORNIA | c557284632 | |
LIN CHI-HSIEN SUN | CHI-HSIEN SUN LIN | 3F NO 20 LN 110 CHUNG PING RD HSIN CHUANG TAIPEI 242 0 | AC03: Mature CD or Save Cert | $3,879.99 | BANK OF AMERICA - CALIFORNIA | 79c29ffe90 | |
LIN CHIH-WEI | CHIH-WEI LIN | 5215 PROSPECT RD SAN JOSE CA 95129-5017 | AC01: Checking Accounts | $5,749.73 | BANK OF AMERICA - CALIFORNIA | 4e4707eec9 | |
LIN CHILLY | CHILLY LIN | 5530 THORNBURN ST LOS ANGELES CA 90045-2142 | 15 : Liquidating fund earnings | $3,161.95 | THE CHASE MANHATTAN BANK NA | 533432e820 | |
LIN CHIN | CHIN LIN | 5025 E PACIFIC COAST HWY NO P- LONG BEACH CA 90804- | 76 : Other | $3,303.21 | ALLSTATE LIFE INSURANCE COMPANY | 950a305be5 | |
LIN CHINCHI | CHINCHI LIN | 4867 LAKEVILLE HWY PETALUMA CA 94954-9574 | 79 : Refunds | $2,611.32 | CHASE HOME FINANCE LLC | ae070fb0ae | |
LIN CHINCHI | CHINCHI LIN | 4867 LAKEVILLE HWY PETALUMA CA 94954-9574 | 79 : Refunds | $2,650.00 | CHASE HOME FINANCE LLC | b756b787f9 | |
LIN CHIN-CHUAN | CHIN-CHUAN LIN | #58 YU NUNG 2ND ST TAINAN TAIWAN 0 | AC02: Savings Accounts | $4,457.93 | CHINATRUST BANK U.S.A. | ad48ff59d1 | |
LIN CHIN CHUNG | CHIN CHUNG LIN | 4 LN 41 CHIFENG ST TAIPEI 10352 0 | AC02: Savings Accounts | $2,842.25 | BANK OF AMERICA - CALIFORNIA | 700601e912 | |
LIN CHIN FU | CHIN FU LIN | 5612 MAPLEWOOD AVE LA PALMA CA 90623- | 56 : Checking accounts, dmnd depsit | $10,891.07 | SUMITOMO BANK OF CALIFORNIA | 1c04a56286 | |
LIN CHING | CHING LIN | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $4,912.78 | BANK OF AMERICA - CALIFORNIA | 09ee095e4f | |
LIN CHING C | CHING C LIN | 190 E OKEEFE ST APT 14 MENLO PARK CA 94025-2650 | SC16: Mutual Funds | MERIDIAN CONTRARIAN FD | $26,350.73 | MERIDIAN CONTRARIAN FUND | acd086c007 |
LIN CHING C | CHING C LIN | 5970 WHEELER AVE LA VERNE CA 91750-1262 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,265.57 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 90c4e1119a |
LIN CHING C | CHING C LIN | 190 E OKEEFE ST APT 14 MENLO PARK CA 94025-2650 | SC01: Dividends | $10,278.19 | MERIDIAN CONTRARIAN FUND | 53e26a82f1 | |
LIN CHING H | CHING H LIN | 56 : Checking accounts, dmnd depsit | $3,608.57 | AMERICAN INTERNATIONAL BANK | 06c989e64b | ||
LIN CHING HSIA | CHING HSIA LIN | 9698 PELSTAR AVE 307 EL MONTE CA 91731- | 82 : Savings accts/crdt union shrs | $2,703.61 | LOS ANGELES NATIONAL BANK | bdaa4df7e6 | |
LIN CHING-HUANG | CHING-HUANG LIN | 10817 FREER STREET TEMPLE CITY CA 91780 | AC01: Checking Accounts | $3,487.00 | CHINATRUST BANK U.S.A. | a251adb15c | |
LIN CHING-HUANG | CHING-HUANG LIN | #10 SEC 3 LN 256 CHUNG HSIN RD WUCHIEH SHINE ILAN TAIWAN 00000-000- | AC01: Checking Accounts | $3,487.00 | CHINATRUST BANK U.S.A. | 3c1540934a | |
LIN CHING K | CHING K LIN | RM 1102 CHAMPION BLDG 301-9 NA KOWLOON | 56 : Checking accounts, dmnd depsit | $2,889.98 | BANK OF AMERICA | 66ccfc299f | |
LIN CHING L | CHING L LIN | 17772 CARDINA CR VILLA PARK CA 92667- | 56 : Checking accounts, dmnd depsit | $3,346.14 | BANK OF AMERICA - CALIFORNIA-S | 32ee08a36c | |
LIN CHING P | CHING P LIN | 310 S JEFFERSON ST 5F PLACENTIA CA 92870-8443 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $5,198.79 | APEX CLEARING CORPORATION | 9da42e3e04 |
LIN CHING S | CHING S LIN | 14F-2 NO 6 LANE 144 MINCHUAN W RD TAIPEI | AC01: Checking Accounts | $5,018.09 | OMNI BANK N.A. | bd846be43c | |
LIN CHING-SHAN | CHING-SHAN LIN | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,215.29 | FAR EAST NATIONAL BANK | bb38f4974d | |
LIN CHING SHYR | CHING SHYR LIN | 100 FONT BLVD 9H SAN FRANCISCO CA 94132 | AC01: Checking Accounts | $22,630.94 | EAST WEST BANK | 7cda5fbbd2 | |
LIN CHIN TANG | CHIN TANG LIN | 6861 BEACH BLVD BUENA PARK CA 90621- | 82 : Savings accts/crdt union shrs | $3,013.15 | LOS ANGELES NATIONAL BANK | 961d9f1db6 | |
LIN CHIN-TENG | CHIN-TENG LIN | TAIPEI BRANCH 6062 00000- | 56 : Checking accounts, dmnd depsit | $6,593.08 | BANK OF AMERICA - CALIFORNIA-N | c80362ab3b | |
LIN CHIN W | CHIN W LIN | 12F NO 255 SHUEH SHIH RD TAICHUNG R O C 0 | AC03: Mature CD or Save Cert | $10,626.18 | BANK OF AMERICA - CALIFORNIA | fdbc984c6e | |
LIN CHIN-YING | CHIN-YING LIN | 15 F-1 NO 28 TUN HWA SOUTH ROAD SEC 2 CA | SC08: Shares of Stocks (Rtrnd by PO) | PALM INC | $2,991.33 | CHARLES SCHWAB & CO. INC. | b9f0887bad |
LIN CHI T | CHI T LIN | RETURN MAIL ON FILE 0 | 56 : Checking accounts, dmnd depsit | $4,149.58 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | d43b6a785e | |
LIN CHI-TING | CHI-TING LIN | 1338 EDDY ST SAN FRANCISCO, CA 94115 | $1,695.88 | fc28ffbdb5 | |||
LIN CHI-TING | CHI-TING LIN | 1338 EDDY ST SAN FRANCISCO, CA 94115 | $1,695.88 | 08c96c7679 | |||
LIN CHIUNG-PEI | CHIUNG-PEI LIN | 2606 ALBANY AVE DAVIS CA 95616 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $2,760.47 | INTERNATIONAL BUSINESS MACHINES CORP | 1d30d0e705 |