Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
LI SHU K | SHU K LI | 2/F LEE KEE COMML BLDG 223 QUE | 82 : Savings accts/crdt union shrs | $7,424.87 | SHANGHAI COMMERCIAL BANK LTD SAN FRANCISCO AGENCY | 6cceff3111 | |
LI SHUK WING | SHUK WING LI | FLAT1901LUNGFUNGHOUSE LOWERWONGTAISINESTATE KOWLOON CA 0 | SC20: Credit Balances | $11,639.30 | CHARLES SCHWAB & CO. INC | 5e81dea76c | |
LI SHU L | SHU L LI | 1102 EDITH AVE ALHAMBRA CA 91803- | 11 : Securities | METLIFE INC | $3,732.74 | METLIFE, INC | 3cba8eaeac |
LI SHU PING MR | SHU PING LI MR | 2-28F JINGLONG BUILDING XIN ZHOU NORTH ROAD SHEN ZHEN 518034 CA 0 | SC12: Underlying Shares/Outstand Cer | LSI CORPORATION | $4,823.11 | CHARLES SCHWAB & CO. | 4e2f45033e |
LI SHUZHUANG | SHUZHUANG LI | 845 E GRAND AVE APT E SAN GABRIEL CA 91776-2748 | AC02: Savings Accounts | $4,990.48 | BANK OF AMERICA - CALIFORNIA | 41e3ce141e | |
LI SI | SI LI | 3522 MAYBELLE AVENUE OAKLAND CA 94619 | AC02: Savings Accounts | $23,191.17 | EAST WEST BANK | 0ea8a5ade3 | |
LI SICONG | SICONG LI | 520 S SANTA ANITA AVE APT C ARCADIA CA 91006 | AC03: Mature CD or Save Cert | $2,720.63 | CIT BANK N.A. | 46a0f789e7 | |
LISIECKI CLARE O | CLARE O LISIECKI | 1099 E CHAMPLAIN DR # A-163 FRESNO CA 93720-5030 | SC16: Mutual Funds | FPA PARAMOUNT FUND INC | $13,652.24 | FPA PARAMOUNT FUND INC. | 1e4201913d |
LISIECKI CLARE O | CLARE O LISIECKI | 209 S WESTMORELAND AVE APT 513 LOS ANGELES CA 90004-6109 | 56 : Checking accounts, dmnd depsit | $2,824.36 | CALIFORNIA FEDERAL BANK | 4e367aa7cf | |
LISIECKI CLARE O | CLARE O LISIECKI | 1160 E PERRIN FRENSO CA 93720- | 81 : Salaries/wages | $2,992.81 | INTELISTAF HEALTHCARE, INC | ffc685529d | |
LISIE LILLIAN F | LILLIAN F LISIE | 1371 CALLE VIOLETA THOUSAND OAKS CA 91360 | IN03: Proceeds Due Beneficiaries | $3,435.08 | METROPOLITAN LIFE INSURANCE COMPANY | 93905979b2 | |
LI SIN NEI | SIN NEI LI | 521 VAQUERO RD ARCADIA CA 91007-6045 | AC02: Savings Accounts | $7,212.17 | JPMORGAN CHASE BANK N.A. (802) | b5cdeeb58c | |
LISIO GEORGE J | GEORGE J LISIO | C/O GRAHAM A JENKIN 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW CA 94043-1351 | SC16: Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $3,303.75 | 500 INDEX FUND | bc9e44fd9f |
LISIUCHENKO ADRIANO V | ADRIANO V LISIUCHENKO | BOX A3799 MONTEREY CA 93940-3119 | 56 : Checking accounts, dmnd depsit | $2,607.48 | WASHINGTON MUTUAL BANK (68-0172274) | cb47ab1cc1 | |
LISIUCHENKO AUSTRA A | AUSTRA A LISIUCHENKO | BOX A3799 MONTEREY CA 93940-3119 | 56 : Checking accounts, dmnd depsit | $2,607.48 | WASHINGTON MUTUAL BANK (68-0172274) | 4ebd91c502 | |
LISIUCHENKO NATALIA | NATALIA LISIUCHENKO | BOX A3799 MONTEREY CA 93940-3119 | 56 : Checking accounts, dmnd depsit | $2,607.48 | WASHINGTON MUTUAL BANK (68-0172274) | 75e94bb65e | |
LI SI WEI | SI WEI LI | 4245 INDUSTRIAL WAY BENICIA CA 94510 | AC01: Checking Accounts | $3,680.23 | MECHANICS BANK | 0242400f79 | |
LI SIWEN | SIWEN LI | 523 N MOORE AVE 1 MONTEREY PARK CA 91754-1017 | AC01: Checking Accounts | $10,131.53 | BANK OF AMERICA - CALIFORNIA | b65a102878 | |
LISKA MARIA MENDEZ | MARIA MENDEZ LISKA | CALLE B 10 QTA LADRILLERO URB LA LAGUNITA CARACAS 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $7,972.47 | CITIBANK NA | 9c4c67a97a | |
LISKEWICZ ARTHUR A | ARTHUR A LISKEWICZ | 921 N YOSEMITE SOTOKTON CA 95203-2216 | 10 : Shares exchanged for shares | CENDANT CORP | $2,622.50 | CENDANT CORPORATION C/O MELLON | a928b6a8da |
LISKEY LEON W | LEON W LISKEY | 33 E ALTARINDA DR ORINDA CA 94563- | 62 : Death benefits | $2,689.72 | PRUDENTIAL INSURANCE COMPANY | 6a936544dd | |
LISKY BABIL E | BABIL E LISKY | 4400 E 7TH ST 183 LONG BEACH CA 90804-4320 | MS09: Credit Balance- Accts Rec | $3,801.58 | CAPITAL ONE BANK NATIONAL ASSOCIATION | 4836d2e45a | |
LISKY KELAZ | KELAZ LISKY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,279.81 | BANK OF AMERICA - CALIFORNIA | fdf3737ac2 | |
LISKY KORMAIR N | KORMAIR N LISKY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,113.23 | BANK OF AMERICA - CALIFORNIA | 0410d1b033 | |
LISKY MELKAV N | MELKAV N LISKY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,865.29 | BANK OF AMERICA - CALIFORNIA | 04f29a03a2 | |
LISLE ALMA L | ALMA L LISLE | 1315 E MARSHALL BL 16 SAN BERNARDINO CA 92404-7058 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,339.79 | PRUDENTIAL FINANCIAL INC | 26de94bb4f |
LISLE BEVERLY D | BEVERLY D LISLE | C/O R & A LIQUOR R HERE 4345 W INGLEWOOD CA 90304-2807 | 76 : Other | $33,637.53 | TEXAS STATE OF | 07804a7cf0 | |
LISLE FUNERAL HOME AS INTEREST MAY APPEA | LISLE FUNERAL HOME AS INTEREST MAY APPEA | 4614 E IOWA AVE FRESNO CA 93702 | IN03: Proceeds Due Beneficiaries | $3,038.54 | UNION SECURITY INSURANCE COMPANY | e990d8f286 | |
LISLE FUNERAL HOME TR FOR | LISLE FUNERAL HOME TR FOR | MARSHA BAKER TR FOR FRESNO CA 93721-1117 | AC03: Mature CD or Save Cert | $3,427.32 | CITIBANK NA | ded33898d9 | |
LISLE W NORMAN ETTA LISLE | LISLE W NORMAN ETTA LISLE | 315 CALIFORNIA TERRACE PASADENA CA 91105-1516 | 11 : Securities | HARSCO CORPORATION | $20,740.32 | HARSCO CORP COM P$1.25 | fc4aff0352 |
LISMAN,P DOUGLAS | LISMAN,P DOUGLAS | 4942 PALM DR LA CANADA FLINTRIDGE, CA 91011 | TT: TTC - Payment Exceptions | $5,008.70 | 4b571df2a6 | ||
LISMAN,P DOUGLAS | LISMAN,P DOUGLAS | 4942 PALM DR LA CANADA FLINTRIDGE, CA 91011 | TT: TTC - Payment Exceptions | $4,934.51 | 13f397f92c | ||
LI SONGCHENG | SONGCHENG LI | 3970 THE WOODS DR APT 103 SAN JOSE CA 95136-2216 | AC02: Savings Accounts | $4,051.99 | JPMORGAN CHASE BANK N.A. (802) | d8073828bf | |
LI SONGHUA | SONGHUA LI | 3183 WILSHIRE BLVD APTF623 LOSANGELES CA 90010 | CK07: Money Order | $2,970.00 | WESTERN UNION FINANCIAL SERVICES INC | 5c447ab945 | |
LI SONGQI | SONGQI LI | 17890 CASTLETON ST CITY OF INDUSTRY CA 91748 | MS05: Customer Overpayments | $3,000.00 | BANK OF AMERICA NA | 7d25410448 | |
LI SONGTAO | SONGTAO LI | 199 FREMONT STREET SAN FRANCISCO CA 94105 | MS01: Wages, Payroll, Salary | $2,858.79 | EBAY INC. | c87d018f01 | |
LI SONGTAO | SONGTAO LI | 105 COYOTE BRUSH IRVINE CA 92618-8873 | AC01: Checking Accounts | $8,500.00 | BANK OF AMERICA - CALIFORNIA | 7ef13c2c41 | |
LISOVSKAYA TATIANA A | TATIANA A LISOVSKAYA | 842 PAGE ST BERKELEY CA 94710-1450 | AC01: Checking Accounts | $4,411.27 | BANK OF AMERICA - CALIFORNIA | d4f67ef6ca | |
LISOWE ELSIE M | ELSIE M LISOWE | 609 W STOCKER ST GLENDALE CA 91202-2217 | 56 : Checking accounts, dmnd depsit | $2,971.00 | WELLS FARGO BANK, N.A. | 26f9a9a31d | |
LISOWSKI FREDERIC H | FREDERIC H LISOWSKI | 7360 MYRTLE STREET A GILROY CA 95020 | TR04: Escrow Accounts | $3,000.00 | STEWART TITLE OF CALIF. INC. | 022aab0686 | |
LISOWSKI HENRY EXEC | HENRY EXEC LISOWSKI | 11956 BERNARDO PLAZA DR PMB 12 SAN DIEGO CA 92128-2538 | AC01: Checking Accounts | $3,001.24 | WELLS FARGO BANK NA APECS 1 | 4cdb4a5ccc | |
LISOWSKI HENRY MR | HENRY LISOWSKI MR | 5059 W POINT LOMA BLVD SAN DIEGO CA 92107-0000 | AC01: Checking Accounts | $4,155.81 | BOFI FEDERAL BANK | ad54f3177e | |
LISOWSKI IRENE F | IRENE F LISOWSKI | 7360 MYRTLE STREET A GILROY CA 95020 | TR04: Escrow Accounts | $3,000.00 | STEWART TITLE OF CALIF. INC. | 7a107fcf80 | |
LISOWSKI JAMES JR | JAMES LISOWSKI JR | P O BOX 95695 LAS VEGAS NV 89193 | MI02 - ROYALTIES | $5,882.87 | FREEPORT MCMORAN OIL & GAS | 14bbd232f6 | |
LISOWSKI MARILYN | MARILYN LISOWSKI | 900 DUCKOW WAY FOLSOM CA 95630- | 74 : Matured/terminated policies | $3,574.05 | PRUDENTIAL INSURANCE COMPANY | f4cef36c59 | |
LISSA MARIA V | MARIA V LISSA | CALLE 1 NO 4715 APT 204 CALI 0 | AC02: Savings Accounts | $2,553.39 | BANK OF AMERICA - CALIFORNIA | 8d7667ed78 | |
LISS GEORGE | GEORGE LISS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $28,634.00 | BANK OF AMERICA - CALIFORNIA | f4b8022d51 | |
LISS GEORGE A | GEORGE A LISS | LAWNDALE CA 0 | IN03: Proceeds Due Beneficiaries | $2,725.19 | METROPOLITAN LIFE INSURANCE COMPANY | f31022ed52 | |
LISS GEORGE A ESTATE | LISS GEORGE A ESTATE | 17025 HAWTHORNE BLVD LAWNDALE CA 90260 | IN03: Proceeds Due Beneficiaries | $2,725.19 | METROPOLITAN LIFE INSURANCE COMPANY | 623f1a54a3 | |
LISS LEONARD W | LEONARD W LISS | 5201 RUFFIN RD STE A SAN DIEGO CA 92123-1699 | AC03: Mature CD or Save Cert | $8,366.78 | BANK OF AMERICA - CALIFORNIA | bcb9a0fccc | |
LISS LEONARD W | LEONARD W LISS | 5201 RUFFIN RD STE A SAN DIEGO CA 92123-1699 | AC03: Mature CD or Save Cert | $21,085.39 | BANK OF AMERICA - CALIFORNIA | be1360ce5d | |
LISS LEONARD W | LEONARD W LISS | 5201 RUFFIN RD STE A SAN DIEGO CA 92123-1699 | AC03: Mature CD or Save Cert | $6,969.98 | BANK OF AMERICA - CALIFORNIA | f300033a67 | |
LISSNER JAY G | JAY G LISSNER | PO BOX 264 MANHATTAN BEACH CA 90267-- | 56 : Checking accounts, dmnd depsit | $5,696.83 | BANK OF AMERICA NT&SA BRANCH:0064-MANHATTAN BEACH BRANCH | 85efe0a616 | |
LISTA CHONA L | CHONA L LISTA | 4998 BAY VIEW CIR STOCKTON CA 95219-0000 | MS09: Credit Balance- Accts Rec | $4,647.22 | GENERAL ELECTRIC COMPANY | 814c8d2eb3 | |
LISTA TOOLBOXES | TOOLBOXES LISTA | TOOLBOXES AND MORE PALO ALTO CA 94301 | MS08: Accounts Payable | $2,866.73 | STANFORD UNIVERSITY | 5e58d19a31 | |
LISTA TOOLBOXES | TOOLBOXES LISTA | TOOLBOXES AND MORE PALO ALTO CA 94301 | MS08: Accounts Payable | $7,967.99 | STANFORD UNIVERSITY | bf614f72b1 | |
LISTAVICH MARILYN Q | MARILYN Q LISTAVICH | 13900 STUDEBAKER APT 9 NORWALK CA 90650 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $3,066.91 | ORACLE CORPORATION | cbeef5e6ea |
LIST CHARLES J | CHARLES J LIST | 28541 CORVUS WAY SUN CITY CA 92586 | AC01: Checking Accounts | $3,568.88 | PROVIDENT SAVINGS BANK FSB | 006f04a545 | |
LISTEN.COM | LISTEN.COM | ACCOUNTS PAYABLE SAN FRANCISCO CA 94103 | MS09: Credit Balance- Accts Rec | $6,480.95 | PC CONNECTION INC | f19fcb15d9 | |
LISTENING CENTER THE | LISTENING CENTER THE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | dabdf2112b | |
LISTENING DEVELOPMENT CENTRE | DEVELOPMENT CENTRE LISTENING | 3 BRIGHTWOOD WAY DANVILLE CA 94506-1915 | AC02: Savings Accounts | $35,949.29 | JPMORGAN CHASE BANK N.A. (001) | f8789af8f0 | |
LISTER CARONLINE | CARONLINE LISTER | 1048 3RD ST 102 SANTA MONICA CA 90403- | 64 : Escrow check/deposit/Disputed | $2,868.91 | STEWART TITLE OF CALIF., INC. STATE DIVISION | 96165e36d9 | |
LISTER DOROTHY L | DOROTHY L LISTER | 1637 30TH SAN DIEGO CA 92102 | IN03: Proceeds Due Beneficiaries | $4,608.85 | PRUDENTIAL INSURANCE COMPANY | 73d22b1b76 | |
LISTERMAN PHILLIP H | PHILLIP H LISTERMAN | 333 N KIRBY ST APT 48 HEMET CA 92545-3652 | AC02: Savings Accounts | $7,374.06 | WELLS FARGO BANK NA | d2f88d862c | |
LISTER MICHAEL M | MICHAEL M LISTER | 1637 30TH SAN DIEGO CA 92102 | IN03: Proceeds Due Beneficiaries | $4,608.85 | PRUDENTIAL INSURANCE COMPANY | b5a75913b8 | |
LISTER PETER J. | PETER J. LISTER | 27945 CAMINO DEL RIO SAN JUAN CAPISTRANO CA 92675 | TR04: Escrow Accounts | $3,672.50 | FIRST AMERICAN TITLE COMPANY | e2bd0529b1 | |
LISTER RONALD | RONALD LISTER | 9118 S MANHATTAN PL LOS ANGELES CA 90047 | MS12: Unredeemed Gift Certificates | $3,677.90 | THE BANCORP BANK | 1dad2d9c61 | |
LISTER TAMARA JOE | TAMARA JOE LISTER | 8144 MOULIN CT STOCKTON CA 95210 | IN01: Indiv Policy Ben or Claim Paym | $2,974.20 | COMMERCE WEST INSURANCE CO | d9af8fe623 | |
LISTER WILLIAM | WILLIAM LISTER | C/O RAYMOND B JOHNSON ADMINIST MARTINEZ CA 94553- | 76 : Other | $2,552.00 | SHELL OIL COMPANY & SUBSIDIARIES | ebac6033c7 | |
LISTER WILLIAM M | WILLIAM M LISTER | 1449 2ND ST LOS ANGELES CA 90401- | 62 : Death benefits | $3,073.53 | PRUDENTIAL INSURANCE COMPANY | 2c61e52372 | |
LISTIANY SPURR ESTATE | SPURR LISTIANY ESTATE | 2604 FLINT WAY APT 1 SAN BERNARDINO CA 92408 | IN03: Proceeds Due Beneficiaries | $10,000.00 | RELIASTAR LIFE INS CO OF NY | aeae48bde1 | |
LISTMAN BRUCE | BRUCE LISTMAN | 10690 SOUTH STELLING RD CUPERTINO CA 95014-4266 | 08 : Mutual/Money market funds | AMERICAN FD AMCAP FD A | $3,860.06 | AMCAP FUND-A | 74cbbf8cc4 |
LISTMAN VALERIE | VALERIE LISTMAN | 0 | CK01: Cashier's Checks | $5,000.00 | SAFE CREDIT UNION | fd2597801e | |
LIST NEVA J | NEVA J LIST | 6827 ROANOAK PL RIVERSIDE CA 92506-5312 | SC10: Unexchanged Stock of Succ Corp | VERIZON COMMUNICATIONS INC | $6,281.60 | VERIZON COMMUNICATIONS INC | b74948f6ef |
LISTON BERNARD | BERNARD LISTON | 10892 KAYJAY ST RIVERSIDE CA 92503-5973 | MS14: Pension and Profit Sharing | $2,933.84 | CITIBANK NA | 2f5ffbd74d | |
LI STONE | STONE LI | 124 W PACIFIC COAST HWY LONG BEACH CA 90806-5400 | 11 : Securities | METLIFE INC | $5,251.42 | METLIFE INC COMMON (CA) | 5f235cf27e |
LISTON GAIL L | GAIL L LISTON | WA 98239 445 E MITCHELL DR COUPEVILLE | 78 : Pensions, retirement funds | $3,257.30 | UNION BANK OF CALIFORNIA | da632fdc21 | |
LISTON KEITH L | KEITH L LISTON | 2158 DECIMA PLAZA ANAHEIM CA 92802 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,532.10 | GENERAL MOTORS CORPORATION | fa097777db |
LISTON LIVING TRUST | LISTON LIVING TRUST | 3 PEGASUS DR TRABUCO CYN CA 92679-5122 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | d7f690d016 |
LISTON MARCIA L | MARCIA L LISTON | 7340 RIO FLORA PL DOWNEY CA 90241-2032 | IN04: Proceeds from Matured Policies | $7,900.80 | METROPOLITAN LIFE INSURANCE COMPANY | f4d014b4c1 | |
LISTON MORRIS A | MORRIS A LISTON | 3 PEGASUS DR TRABUCO CYN CA 92679-5122 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | 2672aef66e |
LISTON MORRIS A | MORRIS A LISTON | U/A 06/18/1991 12 ELMWOOD DR DALY CITY CA 94015-3423 | SC16: Mutual Funds | DWS EUROPEAN EQUITY FUND INC | $3,104.61 | THE EUROPEAN EQUITY FUND INC | bdb1f978b8 |
LISTYO DAVID | DAVID LISTYO | 13668 OLD TREE WAY SARATOGA CA 95070-5416 | 83 : Time deposits, CD accounts | $3,793.33 | CITIBANK FEDERAL SAVINGS BANK | d5ff0ffdc2 | |
LI SUI H | SUI H LI | 302 FELTON ST SAN FRANCISCO CA 94134-1450 | 11 : Securities | METLIFE INC | $6,989.08 | METLIFE INC COMMON (CA) | de356f75c1 |
LI SUSY | SUSY LI | 1801 FEDERAL AVE APT 215 LOS ANGELES CA 90025-5392 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $3,194.33 | FIRST CLEARING LLC. | 2e60f1f2bc |
LI SU Y | SU Y LI | 1504 YORK AVE SAN MATEO CA 94401-2040 | SC19: Dividend Reinvestment Plan | NATIONWIDE FINL SERVICES INCCL A | $5,547.15 | NATIONWIDE FINANCIAL SERVICES INC. | 03cdb456b9 |
LI SWAI C | SWAI C LI | TAI PEI TAIWAN 00000 REPUBLIC OF CHI | 56 : Checking accounts, dmnd depsit | $13,033.72 | CITIBANK FSB (CA) | abc8465ced | |
LI SYLVIA S | SYLVIA S LI | 100 RIVERSIDE BLVD #7T NEW YORK, NY 10069 | $2,028.42 | 20970f4973 | |||
LI SYLVIA S | SYLVIA S LI | 100 RIVERSIDE BLVD #7T NEW YORK, NY 10069 | $2,028.42 | 5d890ef57c | |||
LISZEKI ALLEN | ALLEN LISZEKI | 1817 ROYSTON DR SAN DIEGO CA 92154-2856 | 08 : Mutual/Money market funds | VAN KAMPEN PACE A | $8,289.87 | PACE FUND - A | b71a78f284 |
LISZEKI CYNDI | CYNDI LISZEKI | 1817 ROYSTON DR SAN DIEGO CA 92154-2856 | 08 : Mutual/Money market funds | VAN KAMPEN PACE A | $8,289.87 | PACE FUND - A | 9a693c446a |
LI SZE M | SZE M LI | 333 HARRISON ST APT 653 SAN FRANCISCO CA 94105-2347 | AC02: Savings Accounts | $4,827.04 | HSBC BANK USA NA HOLDER 03 | cdba06845d | |
L'ITALIEN JAMES | JAMES L'ITALIEN | 15792 CAMINITO CANTARAS DEL MAR CA 92014-0000 | SC19: Dividend Reinvestment Plan | BAXTER INTERNATIONAL INC | $3,375.29 | BAXTER INTERNATIONAL INC | 6bb18bb395 |
L'ITALIEN KATHLEEN W | KATHLEEN W L'ITALIEN | 15792 CAMINITO CANTARAS DEL MAR CA 92014-0000 | SC19: Dividend Reinvestment Plan | BAXTER INTERNATIONAL INC | $3,375.29 | BAXTER INTERNATIONAL INC | bc54d46243 |
LI TA N | TA N LI | 5339 PROSPECT RD APT 229 SAN JOSE CA 95129- | 56 : Checking accounts, dmnd depsit | $12,887.88 | BANK OF AMERICA - CALIFORNIA-N | cb8d7e3914 | |
LI TAO | TAO LI | 4337 RENAISSANCE DR. SAN JOSE CA 95134 | SC12: Underlying Shares/Outstand Cer | LAM RESEARCH CORPORATION | $23,264.72 | E*TRADE FINANCIAL CORPORATION | dc62819098 |
LI TAO | TAO LI | 1722 MARTIN LUTHER KING JR WAY OAKLAND CA 94612-1357 | 82 : Savings accts/crdt union shrs | $4,910.15 | WELLS FARGO BANK, N.A. | 08358c2d91 | |
LI TAO | TAO LI | 4337 RENAISSANCE DRIVE AP SAN JOSE CA 95134-2809 | AC02: Savings Accounts | $2,792.29 | FDIC-10015-WAMU | d7649824d1 | |
LI TAO | TAO LI | 16839 GALE AVE CITY INDUSTRY CA 91745 | SC08: Shares of Stocks (Rtrnd by PO) | VONAGE HOLDINGS CORP | $7,081.79 | MERRILL LYNCH PF AND S INC | 29991b459d |
L I T A OF ALAMEDA | L I T A OF ALAMEDA | ATTN FRED NEUBERT 4351 ATLAS AVE OAKLAND CA 94619-1634 | AC01: Checking Accounts | $7,548.52 | US BANK NA | 2360ce181f | |
LITA ROSEMARIE | ROSEMARIE LITA | 10945 WHITAKER AVENUE GRANADA HILLS CA 91344 | IN04: Proceeds from Matured Policies | $2,565.95 | WILLIAM PENN ASSOCIATION | c20dce2323 | |
LI TA-WEI | TA-WEI LI | #1 LN. 95 TEINMU WEST ROAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | LILLY ELI & CO | $7,899.39 | CHARLES SCHWAB & CO INC | 2242cddf9b |
LITCH EUGENE V | EUGENE V LITCH | 15775 WINTERS AVE RIVERSIDE CA 92504 | IN03: Proceeds Due Beneficiaries | $5,727.09 | PRUDENTIAL INSURANCE COMPANY | 5e7b4c7a8f | |
LITCHFIELD CAVO LLP | CAVO LLP LITCHFIELD | 344 N CENTRAL AVE GLENDALE CA 91203 | CK10: Expense Checks | $6,307.88 | TRAV CAS & SUR OF AMERICA | 43a9abf0e6 | |
LITCHFIELD JAY | JAY LITCHFIELD | 413 ROWLAND AVE MODESTO CA 95354 | MS14: Pension and Profit Sharing | $8,228.10 | UNION BANK N.A. - PARS | 34dc710234 | |
LITCHFIELD KENT | KENT LITCHFIELD | 4557 CLAY PEAK DR LAS VEGAS NV 89129-2218 | SC10 - UNXCHNGED STOCK-SUCCESSOR CORP | $23,008.00 | WEBSTER FINANCIAL CORP/NORTH AMERICAN BA | 2aaca2a400 | |
LITCHFIELD MAE | MAE LITCHFIELD | PO BX 6206 CHULA VISTA CA 91910- | 08 : Mutual/Money market funds | VANGUARD LONG TERM INVT GRADE INV CL | $16,834.73 | LONG-TERM CORP FUND | ba92d9694f |
LITCHFIELD ROSA MARIA | ROSA MARIA LITCHFIELD | 4557 CLAY PEAK DR LAS VEGAS NV 89129-2218 | SC10 - UNXCHNGED STOCK-SUCCESSOR CORP | $23,008.00 | WEBSTER FINANCIAL CORP/NORTH AMERICAN BA | a7b2ef5548 | |
LITE DANI | DANI LITE | 56 : Checking accounts, dmnd depsit | $14,000.00 | BANK OF AMERICA | 86858331c4 | ||
LITEK INFORMATION SYSTEMS INC | LITEK INFORMATION SYSTEMS INC | 530 S 6TH AVE CITY INDUSTRY CA 91746 | AC01: Checking Accounts | $7,343.19 | BANK OF AMERICA - CALIFORNIA | 52f8175743 | |
LITEK INFORMATION SYSTEMS INC | LITEK INFORMATION SYSTEMS INC | 530 S 6TH AVE CITY INDUSTRY CA 91746 | AC02: Savings Accounts | $39,112.41 | BANK OF AMERICA - CALIFORNIA | 03a3062df6 | |
LITEK MICROSYSTEMS INC ATTN JOHN LEE | LITEK MICROSYSTEMS INC ATTN JOHN LEE | 528 S 6TH AVE CITY INDUSTRY CA 91746-3023 | SC08: Shares of Stocks (Rtrnd by PO) | XEROX CORP | $2,920.94 | JANNEY MONTGOMERY SCOTT | 8b4f3af43c |
LITEL CLARA J | CLARA J LITEL | 2843 QUINTO WAY SAN JOSE CA 95124-1841 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,506.78 | PRUDENTIAL FINANCIAL INC | e56fbd90ec |
LITEL INSTRUMENTS | INSTRUMENTS LITEL | PO BOX 910529 SAN DIEGO CA 92191-0529 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,299.92 | STANCORP FINANCIAL GROUP INC COMMON | 54e44bc8e6 |
LITE LONNIE | LONNIE LITE | 2033 41ST AVE OAKLAND CA 94601 | TR04: Escrow Accounts | $3,000.00 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | 8a10584d2b | |
LITEM GDN AD | GDN AD LITEM | 453 EAST ORRANGE GROVE APT D BURBANK CA 91501-2082 | AC02: Savings Accounts | $10,521.28 | CITIBANK NA | 2ec98f7f29 | |
LITEM PAUL S | PAUL S LITEM | 15533 MAIN ST HESPERIA CA 92345-3426 | AC03: Mature CD or Save Cert | $65,288.52 | FDIC 10015 WASHINGTON MUTUAL BANK | dc8133fd3a | |
LITE OFFICE INC | LITE OFFICE INC | 17011 BEACH BLVD STE 900 HUNTINGTN BCH CA 92647-5998 | 56 : Checking accounts, dmnd depsit | $2,805.15 | US BANK, NA | 7ca1224fe9 | |
LITEON | LITEON | 726 SOUTH HILLVIEW DR. MILPITAS CA 95035 | MS05: Customer Overpayments | $3,285.75 | YAHOO! INC. | 35031ff27b | |
LITE ON PERIPHERALS INC. | LITE ON PERIPHERALS INC. | 720 SOUTH HILLVIEW 0 MILPITAS CA 95035 | TR04: Escrow Accounts | $5,950.00 | NCO GROUP INC AND SUBSIDIARIES | d2d3c0f3c4 | |
LITE ON TECHNOLOGY INTL | LITE ON TECHNOLOGY INTL | 2550 E CERRITOS AVE ANAHEIM CA 92806-5627 | MS09: Credit Balance- Accts Rec | $4,516.75 | INSIGHT ENTERPRISES INC | 6b68396604 | |
LITERACY ALLIANCE FOR THE SOUTH | LITERACY ALLIANCE FOR THE SOUTH | 1290 RIDDER PARK DR 206 SAN JOSE CA 95131-0000 | 56 : Checking accounts, dmnd depsit | $3,359.88 | UNION BANK OF CALIFORNIA, N.A. | adad55f548 | |
LI TERRY | TERRY LI | 6928 FAIRVIEW DR EL CERRITO CA 94530-1830 | AC02: Savings Accounts | $19,971.73 | CAPITAL ONE NATIONAL ASSOCIATION | 06a35bd023 | |
LITER SAMUEL | SAMUEL LITER | 82 : Savings accts/crdt union shrs | $5,939.62 | BANK OF AMERICA NT&SA BRANCH:0046-VISALIA BRANCH | e2c48676c4 | ||
LITFIN MICHAEL D | MICHAEL D LITFIN | 4155 EL CAMINO WAY APT D PALO ALTO CA 94306-4072 | MS14: Pension and Profit Sharing | $6,784.65 | JPMORGAN CHASE BANK N.A. (703) | 0266ebca7e | |
LITHERLAND DOUGLAS L | DOUGLAS L LITHERLAND | 850 NIPOMO AVE LOS CA 93402-2718 | SC12: Underlying Shares/Outstand Cer | PERKINELMER INC | $3,725.46 | PERKINELMER INC | 7ce8ddecb8 |
LITHERLAND DOUGLAS L | DOUGLAS L LITHERLAND | 850 NIPOMO AVE LOS CA 93402-2718 | SC12: Underlying Shares/Outstand Cer | PERKINELMER INC | $3,725.46 | PERKINELMER INC | 2cf3a5d001 |
LITHERLAND DOUGLAS L | DOUGLAS L LITHERLAND | 850 NIPOMO AVE LOS CA 93402-2718 | SC12: Underlying Shares/Outstand Cer | PERKINELMER INC | $7,450.94 | PERKINELMER INC | c543f97b7c |
LITHERLAND LEONA E | LEONA E LITHERLAND | 191 LOCKSUNART WAY SUNNYVALE CA 94087-4629 | 11 : Securities | Multiple | $3,165.31 | AMERICAN REAL ESTATE PARTNERS | 89dd2d0d23 |
LITHERLAND VERNA J | VERNA J LITHERLAND | 6350 TIBURON TER YORBA LINDA CA 92886-6557 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,904.79 | COMCAST CORPORATION | c1303504e3 |
LITHERLAND VINCENT E | VINCENT E LITHERLAND | 6350 TIBURON TER YORBA LINDA CA 92886-6557 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,904.79 | COMCAST CORPORATION | 17980df0a4 |
LITHIA JEEP LITHIA AUT | LITHIA JEEP LITHIA AUT | 3101 CATTLE DR BAKERSFIELD CA 93313- 260 | 79 : Refunds | $6,342.88 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 6286f4ab9f | |
LITHIUM ENTERPRISE GROUP INC | LITHIUM ENTERPRISE GROUP INC | AKA DJ POOH 6133 BRISTOL PKWY CULVER CITY CA 90230 | MS01: Wages, Payroll, Salary | $9,749.01 | GEP ATL LLC DBA ENTERTAINMENT PARTNERS | 28ff5ddc18 | |
LITHO CHOICE | CHOICE LITHO | 0 | CK01: Cashier's Checks | $6,196.44 | MONTECITO BANK & TRUST | 06145c5b97 | |
LITHOCRAFT INC | LITHOCRAFT INC | ATTN: JANETTE 424 AVIATION BLVD. SANTA ROSA CA 95403 | TR02: Undelivered on Uncashed Div. | $2,634.74 | CREDIT MANAGERS ASSOCIATION OF CALIFORNI | 0db52522b0 | |
LITHO KATER | KATER LITHO | 1032 N HIGHLAND AVE HOLLYWOOD CA 90038 | MS08: Accounts Payable | $3,464.00 | KAISER FOUNDATION HEALTH PLAN | 8d97615d6b | |
LITHONIA LIGHTING | LIGHTING LITHONIA | 0 | CK07: Money Order | $3,050.00 | WELLS FARGO & COMPANY | 05abe35d3f | |
LITHOTEC INC | LITHOTEC INC | PO BX 4215 FREMONT CA 94538- | 11 : Securities | CEC ENTERTAINMENT INC | $3,353.89 | CEC ENTERTAINMENT INC | 298b7c9b48 |
LITHOTYPE CO INC | LITHOTYPE CO INC | ATTN LINDA SARTORI 333 PT SAN BRUNO BLVD SAN FRANCISCO CA 94133-0000 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,319.36 | STANCORP FINANCIAL GROUP INC COMMON | d8ec07e16b |
LI TIANCI | TIANCI LI | 355 E 20TH ST UPLAND CA 91784-1605 | AC01: Checking Accounts | $3,476.89 | WELLS FARGO BANK NA APECS 1009 | 0a898350f7 | |
LI TIANHONG | TIANHONG LI | 955 ESCALON AVE APT 807 SUNNYVALE CA 94085 | AC01: Checking Accounts | $3,890.65 | STANFORD FEDERAL CREDIT UNION | 0fc50f45a2 | |
LI TIANLEI | TIANLEI LI | 2035 INDIANA ST WEST COVINA CA 91792-2464 | AC01: Checking Accounts | $14,765.79 | BANK OF AMERICA - CALIFORNIA | 50246d477c | |
LI TIANYI | TIANYI LI | 2501 PICO LANAI BLVD #715 SANTA MONICA CA 90405 | AC06: Security Deposit | $3,100.79 | CP INVESTMENT FUND II LP | 47850c1f0b | |
LI TIEN-FA | TIEN-FA LI | 220 MING SHEN W RD TAIPEI | 56 : Checking accounts, dmnd depsit | $3,896.02 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 8f15a73c80 | |
LITIGATION PROCEEDS | PROCEEDS LITIGATION | 84 : Trusts | $4,026.97 | THE MECHANICS BANK | 0cbc4f2879 | ||
LI TINA | TINA LI | 1577 AVION DR MONTEREY PARK CA 91754-2357 | 82 : Savings accts/crdt union shrs | $2,961.35 | HOME SAVINGS OF AMERICA | 44f5949142 | |
LITINETSKY MARIA | MARIA LITINETSKY | C O 1219 MORNINGSIDE DRIVE SU MANHATTAN BEACH CA 90266 | IN01: Indiv Policy Ben or Claim Paym | $3,795.00 | CALIFORNIA CAPITAL INS COMPANY | 69b3cbc580 | |
LITINETSKY YAKOV | YAKOV LITINETSKY | C O 1219 MORNINGSIDE DRIVE SU MANHATTAN BEACH CA 90266 | IN01: Indiv Policy Ben or Claim Paym | $3,795.00 | CALIFORNIA CAPITAL INS COMPANY | c1865e5c93 | |
LI TING | TING LI | 65 PINETREE IRVINE CA 92620-2309 | AC01: Checking Accounts | $25,500.00 | BANK OF AMERICA - CALIFORNIA | 04e0a62d7f | |
LI TING | TING LI | 11 FIRESTONE IRVINE CA 92614-7049 | AC01: Checking Accounts | $7,369.11 | BANK OF AMERICA - PRE-PAID CARD | 979ab6a70d | |
LI TINGTING | TINGTING LI | SHIMAO OLIVE GARDEN NO. 1 QIN CHAOYANG DISTRICT BEJING CH CA 0 | TR04: Escrow Accounts | $64,948.00 | FIRST AMERICAN TITLE COMPANY | e23df02054 | |
LITINOMICS INC | LITINOMICS INC | 2570 W. EL CAMINO REAL STE 65 MOUNTAIN VIEW CA 94040 | CK13: Vendor Checks | $29,494.00 | ARNOLD & PORTER | 5a511586b9 | |
LITKE VIRGINIA M | VIRGINIA M LITKE | P O BOX 315 WELDON CA 93283-0315 | IN03: Proceeds Due Beneficiaries | $4,138.20 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 8ce627edf9 | |
LITKE VIRGINIA M | VIRGINIA M LITKE | PO BOX 315 WELDON CA 93283-0315 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,172.80 | PRUDENTIAL FINANCIAL INC | 34bcc91b9f |
LITMAN FAMILY TRUST UA 09 28 89 | LITMAN FAMILY TRUST UA 09 28 89 | C/O ZELDA LITMAN 580 N GREENCRAIG RD LOS ANGELES CA 90049-2842 | SC16: Mutual Funds | VANGUARD HEALTH CARE FUND | $45,589.12 | HEALTH CARE FUND INV | 912409123d |
LITMAN JAMES | JAMES LITMAN | 1488 VALECROFT AVENUE WESTLAKE VILLAG CA 91361- | 68 : Insurance claim checks | $6,455.23 | IDS LIFE INSURANCE COMPANY C/O AMERICAN EXPRESS | fe80a23dae | |
LITMAN LOUIS A | LOUIS A LITMAN | 5214 DAWES AVE CULVER CITY CA 90230-6043 | SC19: Dividend Reinvestment Plan | AIR PRODUCTS & CHEMICALS INC | $2,684.36 | AIR PRODUCTS & CHEMICALS INC | 110623c541 |
LITMAN NEIL N | NEIL N LITMAN | 1424 WARNALL AVE LOS ANGELES CA 90024 | IN02: Group Policy Benefits or Claim | $5,250.00 | RELIASTAR LIFE INSURANCE CO. | 6eb03176b0 | |
LITO AUTO BODY INC | LITO AUTO BODY INC | 346 SASCOL AVENUE NAPA CA 94558 | IN01: Indiv Policy Ben or Claim Paym | $5,474.88 | TRUCK INSURANCE EXCHANGE | 3e52873925 | |
LI TONG | TONG LI | 19263 COLIMA RD STE A ROWLAND HEIGHTS CA 91748-3060 | 11 : Securities | METLIFE INC | $3,790.47 | METLIFE INC COMMON (CA) | d74b7c82b2 |
LITONG ERLINDA D | ERLINDA D LITONG | 1865 DONADA STREET PASAY CITY | 56 : Checking accounts, dmnd depsit | $5,660.75 | WELLS FARGO BANK, N.A. | 58d495a658 | |
LI TONG INTERNATIONAL INVESTMENT GROUP | LI TONG INTERNATIONAL INVESTMENT GROUP | 6211 TEMPLE CITY BLVD TEMPLE CITY CA 91780 | AC01: Checking Accounts | $3,068.41 | BANK OF CHINA LOS ANGELES | c99d633061 | |
LITOVSKY SAM | SAM LITOVSKY | UNKNOWN SAN FRANCISCO CA 94111 | MS05: Customer Overpayments | $4,599.92 | FIA CARD SERVICES N.A. | 32708ee7bc | |
LITOW,JEFFREY J CO TR | JEFFREY J LITOW CO TR | 25650 MULHOLLAND HWY CALABASAS, CA 91302-2981 | AU: Auditor - Tax Division | $1,656.36 | f3de573c44 | ||
LITREJOHN MELINDA | MELINDA LITREJOHN | 9665 WILSHIRE BLVD BEVERLY HILLS CA 90212-0000 | 64 : Escrow check/deposit/Disputed | $4,900.00 | STONERIDGE ESCROW CORPORATION | 2130e86bdb | |
LITSAS DESPINA | DESPINA LITSAS | UNKNOWN PONORAMA 0 | CK01: Cashier's Checks | $5,030.50 | BANK OF AMERICA - CALIFORNIA | 1b208efe4a | |
LITSCHKE MARLENE | MARLENE LITSCHKE | PO BOX 5140 SACRAMENTO CA 95817-0140 | AC03: Mature CD or Save Cert | $4,651.38 | EL DORADO SAVINGS BANK | 3166c42fe7 | |
LITSEY KIM J | KIM J LITSEY | 2142 CENTURY HL APT 107 LOS ANGELES CA 90067-3501 | AC01: Checking Accounts | $6,466.12 | FDIC-10015-WAMU | 9fecacfb7c | |
LITTAN JOSEPH | JOSEPH LITTAN | 80 : Royalties/residuals | $4,492.61 | MCA RECORDS INC | b478fc4f99 | ||
LITTAN JOSEPH | JOSEPH LITTAN | 76 : Other | $16,569.79 | RECORDS ACCOUNTING | d8b7af781d | ||
LITTAN JOSEPH | JOSEPH LITTAN | 76 : Other | $3,076.12 | MCA RECORDS INC | f4550bf419 | ||
LITTAN JOSEPH | JOSEPH LITTAN | 76 : Other | $2,745.74 | MCA RECORDS INC | a9d75d6dcd | ||
LITTAN JOSEPH | JOSEPH LITTAN | 76 : Other | $4,307.03 | MCA RECORDS INC | 8a6e2936b8 | ||
LITTAU JOSEPH | JOSEPH LITTAU | UNKNOWN | 80 : Royalties/residuals | $3,394.50 | UMG RECORDINGS, INC. | 385151e1d5 | |
LITTAU JOSEPH | JOSEPH LITTAU | 000- | 80 : Royalties/residuals | $2,947.03 | MCA RECORDS, INC. | 59fcf53920 | |
LITTEKEN GLORIA | GLORIA LITTEKEN | 874 BIG SPRING CT CORONA CA 91720 | SC12: Underlying Shares/Outstand Cer | ALTRIA GROUP INC | $2,605.15 | ALTRIA GROUP INC | a12c4b807c |
LITTEKEN GLORIA | GLORIA LITTEKEN | 874 BIG SPRING CT CORONA CA 92880-9231 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,294.10 | KRAFT FOODS INC | 130c381241 |
LITTELLA WILBERDINHARRY YS AT LAW | LITTELLA WILBERDINHARRY YS AT LAW | 7677 OAKPORT STREET STE 520 OAKLAND CA 94621 | MS03: Workers Comp Benefits | $2,505.95 | SAN FRANCISCO CHRONICLE | d00c763e0f | |
LITTELL BETTY | BETTY LITTELL | 2550 E 25TH ST LOS ANGELES CA 90058-1211 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $35,744.45 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | cb88599f82 |
LITTEN BILLY W | BILLY W LITTEN | 10140 WINDING CREEK LN FORT WAYNE IN CA 46804 | IN03: Proceeds Due Beneficiaries | $3,676.30 | METROPOLITAN LIFE INSURANCE COMPANY | 2a0a9669aa | |
LITTEN ROBERT | ROBERT LITTEN | PO BOX 224 MARYSVILLE CA 95901-0224 | IN01: Indiv Policy Ben or Claim Paym | $2,652.44 | LIBERTY MUTUAL INSURANCE CO. | 370afd9c1f | |
LITTER FREE | FREE LITTER | 56 : Checking accounts, dmnd depsit | $2,835.66 | CALIFORNIA BANK & TRUST | 4854da257c | ||
LITTERINI ANNIE | ANNIE LITTERINI | 1003 AMAPOLA AVE TORRANCE CA 90501-2117 | AC02: Savings Accounts | $161,602.07 | WELLS FARGO BANK NA | 72f0760d2a | |
LITTERINI VICTORIA | VICTORIA LITTERINI | 1003 AMAPOLA AVE TORRANCE CA 90501-2117 | AC02: Savings Accounts | $161,602.07 | WELLS FARGO BANK NA | fc06721f18 | |
LITTERLY JUDITH E | JUDITH E LITTERLY | 8605 WILD DIAMOND AVE LAS VEGAS NV 89143-5109 | SC12 - UNDERLYING SHARES/OWNER CERTS | $7,444.20 | EDISON INTERNATIONAL INCORPORATED COMMON | 3d07a3311c | |
LITTERST DELLA | DELLA LITTERST | 8111 STANFORD AVE SPC 55 GARDEN GROVE CA 92841-4343 | IN04: Proceeds from Matured Policies | $2,992.71 | METROPOLITAN LIFE INSURANCE COMPANY | f1dbefe43f | |
LITT GARY | GARY LITT | 29122 BORG RD AGOURA CA 91301-2903 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,533.15 | COMCAST CORPORATION | cd56101090 |
LITTIG JOSEPHINE | JOSEPHINE LITTIG | 1763 ROYAL OAKS DR APT F108 DUARTE CA 91010-1986 | AC01: Checking Accounts | $3,415.00 | WELLS FARGO BANK NA | 9733161d72 | |
LITT JENNIFER | JENNIFER LITT | 1252 ALLEN AVE GLENDORA CA 91740-5346 | SC20: Credit Balances | $5,717.66 | NATIONAL FINANCIAL SERVICES LLC | c126d2f3dd | |
LITTKE KATHY J | KATHY J LITTKE | 6000 ATOLL CT CITRUS HEIGHTS CA 95621-6325 | AC02: Savings Accounts | $12,269.52 | BANK OF THE WEST | 19152862d1 | |
LITTKE MICHAEL | MICHAEL LITTKE | 6000 ATOLL CT CITRUS HEIGHTS CA 95621-6325 | AC02: Savings Accounts | $12,269.52 | BANK OF THE WEST | ef51612b21 | |
LITTKE TRISTAN | TRISTAN LITTKE | 6000 ATOLL CT CITRUS HEIGHTS CA 95621-6325 | AC02: Savings Accounts | $12,269.52 | BANK OF THE WEST | 84c8bbb662 | |
LITTLE ALBERT | ALBERT LITTLE | 1548 RED OAK LANE PORT CHARLOTTE FL 33948 | IN03: Proceeds Due Beneficiaries | $5,000.00 | HARTFORD LIFE AND ACCIDENT INS | d923e92060 | |
LITTLE ALLISON J | ALLISON J LITTLE | 300 CALIFORNIA #201 BAKERSFIELD CA 93309- | 64 : Escrow check/deposit/Disputed | $3,113.57 | WELLS FARGO HOME MORTGAGE | 03183a3779 | |
LITTLE ARTHUR V | ARTHUR V LITTLE | 835 W SPRUCE ST WEST COVINA CA 91790-4945 | MS14: Pension and Profit Sharing | Multiple | $8,160.37 | U.S. MORTGAGE FUND - A | e3edba6095 |
LITTLE BOSS COMPANY | LITTLE BOSS COMPANY | 8804 HERMOSA DR TEMPLE CITY CA 91780-0000 | 56 : Checking accounts, dmnd depsit | $3,222.31 | GENERAL BANK | 4d7b791447 | |
LITTLE BRIAN | BRIAN LITTLE | 163 CARL ST SAN FRANCISCO CA 94117-3920 | AC02: Savings Accounts | $27,816.19 | CAPITAL ONE NATIONAL ASSOCIATION | d35e759bb9 | |
LITTLE BRUCE R | BRUCE R LITTLE | 3955 TAHITI WAY MARINA DEL REY CA 90291-0000 | 11 : Securities | LIFECORE BIOMEDICAL INC | $3,878.67 | LIFECORE BIOMEDICAL INCORPORATED COMMON (LM01) | 5bbbdf3072 |
LITTLE CAESARS PIZZA | CAESARS PIZZA LITTLE | 3227 CORTE CARLAZZO CHULA VISTA CA 91914-5307 | IN01: Indiv Policy Ben or Claim Paym | $5,474.29 | STATE FARM GENERAL INSURANCE COMPANY | 028df70456 | |
LITTLE CAESARS PIZZA | CAESARS PIZZA LITTLE | 3227 CORTE CARLAZZO CHULA VISTA CA 91914-5307 | IN05: Premium Refund | $4,687.00 | STATE FARM FIRE AND CASUALTY COMPANY | 658ae6684e | |
LITTLE CAESARS VALJEN INC A | LITTLE CAESARS VALJEN INC A | 1133 NORTH H STREET LOMPAC CA 93436 | MS11: Refunds Due | $3,683.96 | HARTE-HANKS SHOPPERS | 23cf5d46df | |
LITTLE CAROLYN B | CAROLYN B LITTLE | 4794 E AUSTIN WAY APT 104 FRESNO CA 93726-2943 | IN03: Proceeds Due Beneficiaries | $7,563.31 | TRANSAMERICA LIFE INSURANCE COMPANY | 83674930ba | |
LITTLE CHURCH OF SIERRAS | LITTLE CHURCH OF SIERRAS | PO BOX 1261 RENO NV 89504- | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $6,190.95 | WELLS FARGO & COMPANY | a0df52eafa | |
LITTLE COMPANY OF MARY HOSPITAL | LITTLE COMPANY OF MARY HOSPITAL | 4101 TORRANCE BLVD TORRANCE CA 90503 | IN02: Group Policy Benefits or Claim | $2,841.76 | HEALTH NET OF CALIFORNIA INC | 29a08a01d3 | |
LITTLE CO OF MARY HLTH SV | LITTLE CO OF MARY HLTH SV | 4101 TORRANCE BLVD LITTLE CO OF MARY HM CARE TORRANCE CA 90503 | MS04: Payments for Goods & Services | $4,512.21 | AMERICAN EXPRESS COMPANY | 6b23c89670 | |
LITTLE CURTIS N | CURTIS N LITTLE | 27701 MURRIETA RD SUN CITY CA 92586-0000 | 11 : Securities | METLIFE INC | $3,973.91 | METLIFE INC COMMON (CA) | c0cac716e0 |
LITTLE DEBI | DEBI LITTLE | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF THE WEST2 | 32fe71f600 | |
LITTLE DEMETREUS J | DEMETREUS J LITTLE | 4221 S OLIVE ST LOS ANGELES CA 90037 | CK01: Cashier's Checks | $3,700.00 | BANK OF AMERICA - CALIFORNIA | 2a6ad4e380 | |
LITTLE DESHAWN | DESHAWN LITTLE | 2434 PHELPS ST STOCKTON CA 95206 | MS12: Unredeemed Gift Certificates | $3,675.65 | THE BANCORP BANK | 5fd70f018a | |
LITTLE DONALD D | DONALD D LITTLE | 14617 ALBERS ST LOS ANGELES CA 91411 | TR04: Escrow Accounts | $2,757.10 | NATIONSTAR MORTGAGE LLC | e628477a96 | |
LITTLE DONALD W | DONALD W LITTLE | 36 LITTLEWAY LN WATSONVILLE CA 95076-1213 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,519.71 | METLIFE INC | a79c539b37 |
LITTLE DOROTHY | DOROTHY LITTLE | 1925 CENTURY PARK EAST LOS ANGELES CA 90067- | 76 : Other | $5,800.00 | GUIDEONE MUTUAL INSURANCE COMPANY | f20b6b0d3a | |
LITTLE DOROTHY | DOROTHY LITTLE | 1050 BORREGAS AVE SPO 63 SUNNY VALE CA 94089 | IN03: Proceeds Due Beneficiaries | $21,938.55 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | ff01e8c824 | |
LITTLE EARS MUSIC | LITTLE EARS MUSIC | RABBIT EARS PRODUCTIONS 10275 N DE ANZA BLVD CUPERTINO CA 95014-2237 | 85 : Vendor payments | $3,431.13 | BMG MUSIC | a113a44e79 | |
LITTLE EDNA F | EDNA F LITTLE | 47 N BROADWAY APT 2250 ESCONDIDO CA 92026-0000 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | 38fa527043 |
LITTLE ELEANOR G | ELEANOR G LITTLE | 2882 MCCULLOCH ST CAMARILLO CA 93010- | 62 : Death benefits | $5,588.10 | PRUDENTIAL INSURANCE COMPANY | 45623da17f | |
LITTLE ELMER | ELMER LITTLE | PO BOX 152 OCOTILLO CA 92259-0152 | 16 : Municipal bond earnings | $4,366.00 | THE CHASE MANHATTAN BANK NA | 1a0a0b8f61 | |
LITTLE EMMA M | EMMA M LITTLE | 3955 TAHITI WAY MARINA DEL REY CA 90291-0000 | 11 : Securities | LIFECORE BIOMEDICAL INC | $3,878.67 | LIFECORE BIOMEDICAL INCORPORATED COMMON (LM01) | 987429277c |
LITTLE EST TOMMY D | LITTLE EST TOMMY D | 931 DEER CREEK LN PARADISE CA 95969-3264 | IN03: Proceeds Due Beneficiaries | $9,015.14 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 3fdb67d0f3 | |
LITTLE EUROPE | EUROPE LITTLE | C/O NAIRA TEROUNIAN 12917 SHERMAN WAY NORTH HOLLYWOOD CA 91605-0000 | MS17: Misc Intangible Property | $3,000.00 | FIRST DATA MERCHANT SERVICES | 087deb20f7 | |
LITTLE EVELYN | EVELYN LITTLE | 8041 E 3 ST DOWNEY CA 90241-3601 | AC01: Checking Accounts | $5,268.80 | CITIBANK NA | 28aa2ea691 | |
LITTLE EVELYN L | EVELYN L LITTLE | PO BOX 152 OCOTILLO CA 92259-0152 | 16 : Municipal bond earnings | $4,366.00 | THE CHASE MANHATTAN BANK NA | 8568c0f015 | |
LITTLEFAIR RONALD T | RONALD T LITTLEFAIR | 28056 TRONWOOD DR BARSTOW CA 92311-0000 | AC02: Savings Accounts | $3,142.44 | MUFG UNION BANK N.A. | 9e4dad0052 | |
LITTLEFIELD A KEITH | KEITH A LITTLEFIELD | PO BOX 2409 DANVILLE CA 94526-7409 | SC13: Funds for Liquidation | $3,217.04 | WELLS FGO AVTG LRG CAP GROWTH-INV | 1f874fe690 | |
LITTLEFIELD BARBARA W | BARBARA W LITTLEFIELD | PO BOX 2409 DANVILLE CA 94526-7409 | SC13: Funds for Liquidation | $3,217.04 | WELLS FGO AVTG LRG CAP GROWTH-INV | 12e893d0fc | |
LITTLEFIELD DAVID | DAVID LITTLEFIELD | 3635 FAIRMAN ST. LAKEWOOD CA 90712 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $10,602.44 | CHARLES SCHWAB & CO. INC | e40381a40d |
LITTLEFIELD DENNIS R | DENNIS R LITTLEFIELD | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $9,772.00 | BANK OF AMERICA - CALIFORNIA | af46192c03 | |
LITTLEFIELD DONALD | DONALD LITTLEFIELD | 5808 CANTALOUPE AVE VAN NUYS CA 91401-4310 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 0460de6521 |
LITTLEFIELD FAMILYTRUST | FAMILYTRUST LITTLEFIELD | PO BOX 2409 DANVILLE CA 94526-7409 | SC13: Funds for Liquidation | $3,217.04 | WELLS FGO AVTG LRG CAP GROWTH-INV | dda0803a38 | |
LITTLEFIELD GERALDINE | GERALDINE LITTLEFIELD | 1900 SHERBOURNE DR LOS ANGELES CA | 11 : Securities | CALIF WESTERN GAS CO | $8,589.60 | CALIFORNIA WESTERN GAS CO | 5a027e7db3 |
LITTLEFIELD KYLE | KYLE LITTLEFIELD | 1901 ROCK ST APT 306 MOUNTAIN VIEW CA 94043 | MS01: Wages, Payroll, Salary | $13,018.66 | GOOGLE LLC & AFFILIATES | 4c29ff0f3f | |
LITTLEFIELD KYLE A | KYLE A LITTLEFIELD | 1901 ROCK ST APT 306 MOUNTAIN VIEW CA 94043 | AC01: Checking Accounts | $3,628.28 | PENTAGON FEDERAL CREDIT UNION | a7d98f3259 | |
LITTLEFIELD KYLE A | KYLE A LITTLEFIELD | 1901 ROCK ST APT 306 MOUNTAIN VIEW CA 94043 | MS01: Wages, Payroll, Salary | $13,018.66 | GOOGLE LLC | c0dc51bb2f | |
LITTLEFIELD LLOYD | LLOYD LITTLEFIELD | PO BOX 70 FOLSOM CA 95630 | IN05: Premium Refund | $3,392.56 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 1eae531c41 | |
LITTLEFIELD M | M LITTLEFIELD | 1428 W 84TH ST LOS ANGELES CA 90047-3106 | IN04: Proceeds from Matured Policies | $4,227.22 | PRUDENTIAL INSURANCE COMPANY | b8053c78ea | |
LITTLEFIELD MARY M | MARY M LITTLEFIELD | 901 6TH AVE SPC 245 LA PUENTE CA 91745-1223 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,392.95 | PRINCIPAL FINANCIAL GROUP INC COMMON | f38967a56b |
LITTLEFIELD ROBERT G | ROBERT G LITTLEFIELD | 8484 WILSHIRE BLVD. SUITE 850 BEVERLY HILLS CA 90211-3217 | SC12: Underlying Shares/Outstand Cer | SIRIUS XM HOLDING INC | $6,377.43 | MORGAN STANLEY & CO. | b69509109f |
LITTLEFIELD SKY | SKY LITTLEFIELD | PO BOX 288 BONSALL CA 92003-0000 | IN03: Proceeds Due Beneficiaries | $25,688.82 | OPEN SOLUTIONS INC. | 50539ee454 | |
LITTLEFIELD STATON M | STATON M LITTLEFIELD | 1900 SHERBOURNE DR LOS ANGELES CA | 11 : Securities | CALIF WESTERN GAS CO | $8,589.60 | CALIFORNIA WESTERN GAS CO | 6cd50b32d7 |
LITTLE FOREST V | FOREST V LITTLE | 662 LUTON GLENDALE CA 91206- | 74 : Matured/terminated policies | $3,510.71 | PRUDENTIAL INSURANCE COMPANY | 52ed06b562 | |
LITTLE FOUNDATION THE | LITTLE FOUNDATION THE | 3601 MOORE ST SANTA ANA CA 92704 | SC08: Shares of Stocks (Rtrnd by PO) | SOUTHERN COMPANY | $4,616.07 | SOUTHERN COMPANY | 0c3c29b7aa |
LITTLE FRANK E | FRANK E LITTLE | 8338 DE LONGPRE AVE WEST HOLLYWOOD CA 90069-2602 | SC12: Underlying Shares/Outstand Cer | TFS FINL CORP | $3,847.42 | TFS FINANCIAL CORPORATION COM | 9cb9d1e32f |
LITTLE FRANK R | FRANK R LITTLE | PO BOX 796 LONE PINE CA 93545-0796 | IN03: Proceeds Due Beneficiaries | $3,838.71 | AXA EQUITABLE | e52d1727ac | |
LITTLE GEVELLE | GEVELLE LITTLE | 661 BONITA SANTA CLARA CA 95116- | 62 : Death benefits | $3,699.69 | PRUDENTIAL INSURANCE COMPANY | 2820642a4c | |
LITTLE GIRL BIG DREAMS INC. | LITTLE GIRL BIG DREAMS INC. | 1370 LOS ALTOS AVE LONG BEACH CA 90815 | MS01: Wages, Payroll, Salary | $10,000.00 | CAST & CREW TALENT SERVICES LLC CT | d0df40a84f | |
LITTLE GRAD | GRAD LITTLE | 875 MAHLER RD SUITE 126 BURLINGAME CA 0 | MS08: Accounts Payable | $2,981.90 | GOOGLE INC. | d81c3ce0a0 | |
LITTLE GREG | GREG LITTLE | 163 CARL ST SAN FRANCISCO CA 94117 | TR04: Escrow Accounts | $9,029.29 | BANK OF AMERICA - HOME LOANS | 62ba733bde | |
LITTLE GREGORY S | GREGORY S LITTLE | 163 CARL ST SAN FRANCISCO CA 94117-3920 | AC02: Savings Accounts | $14,467.55 | CAPITAL ONE NATIONAL ASSOCIATION | 5598f5a7c7 | |
LITTLE GREGORY S | GREGORY S LITTLE | 163 CARL ST SAN FRANCISCO CA 94117-3920 | AC02: Savings Accounts | $27,816.19 | CAPITAL ONE NATIONAL ASSOCIATION | dbf99d838b | |
LITTLE GREGORY S | GREGORY S LITTLE | 163 CARL ST SAN FRANCISCO CA 94117-3920 | AC02: Savings Accounts | $27,816.19 | CAPITAL ONE NATIONAL ASSOCIATION | 7d38441110 | |
LITTLE GRETA | GRETA LITTLE | 13784 DE GARMO AVE SYLMAR CA 91342- | 11 : Securities | MCDONNELL DOUGLAS CORPORATION | $29,295.05 | MCDONNELL DOUGLAS CORPORATION C/O FIRST CHICAGO TRUST | 79cd8739a1 |
LITTLE GRETA | GRETA LITTLE | 15520 FOOTHILL BLVD APT 24 SYLMAR CA 91342- | 11 : Securities | ATLANTIC RICHFIELD COMPANY | $4,183.77 | ATLANTIC RICHFIELD CO | a105d04e30 |
LITTLE GRETA | GRETA LITTLE | 15520 FOOTHILL BLVD APT 24 SYLMAR CA 91342- | 11 : Securities | ATLANTIC RICHFIELD COMPANY | $4,183.77 | ATLANTIC RICHFIELD CO | 14506badcc |
LITTLE GROUND CAFE INC. | LITTLE GROUND CAFE INC. | 1040 MISSION STREET #102 SOUTH PASADENA CA 91030 | CT01: Escrow Funds | $2,940.00 | ESCROW WORLD INC. - LOS ANGELES | 429342314e | |
LITTLE HARBOR PRODUCTIONS INC | LITTLE HARBOR PRODUCTIONS INC | C/O CHAPNICK INC. 16000 VENTURA BLVD SUITE# 1102 LOS ANGELES CA 91436 | MS01: Wages, Payroll, Salary | $3,315.50 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | ab5eef3678 | |
LITTLE HARRY | HARRY LITTLE | 1822 1 2 SHERER LN GLENDALE CA 91208 | IN03: Proceeds Due Beneficiaries | $2,970.87 | VOYA INSURANCE & ANNUITY CO. | 32e7128956 | |
LITTLE HELEN | HELEN LITTLE | 11121 MINE SHAFT DR APT 351 LAKESIDE CA 92040 | IN03: Proceeds Due Beneficiaries | $3,368.57 | AMERICAN GENERAL LIFE | 6cc891f3ec | |
LITTLE IAN | IAN LITTLE | 11 ALMOND GROVE SOUTH SCOTLAND 00000-0000 | 11 : Securities | Multiple | $3,000.00 | HEWLETT-PACKARD CO. COMMON (CA) | d5c152a747 |
LITTLE JACK | JACK LITTLE | 163 CARL ST SAN FRANCISCO CA 94117-3920 | AC02: Savings Accounts | $27,816.19 | CAPITAL ONE NATIONAL ASSOCIATION | 4412d8830f | |
LITTLE JACK | JACK LITTLE | 1515 E. WINSTON ROAD ANAHEIM CA 92805-6445 | IN06: Unidentified Remittances | $2,534.95 | AMERICAN BONDING COMPANY INC. | 31ab4dc1d6 | |
LITTLE JACK | JACK LITTLE | 1515 E. WINSTON ROAD ANAHEIM CA 92805-6445 | IN06: Unidentified Remittances | $6,901.09 | AMERICAN BONDING COMPANY INC. | 3287daa212 | |
LITTLE JACK | JACK LITTLE | 1515 EAST WINSTON ROAD ANAHEIM CA 92805-6445 | IN06: Unidentified Remittances | $2,776.45 | AMERICAN BONDING COMPANY INC. | f76f395b83 | |
LITTLE JAMES | JAMES LITTLE | 7105 SHINGLEWOOD WAY RIO LINDA CA 95673-0000 | IN02: Group Policy Benefits or Claim | $2,914.96 | BCBS OF MA - CORPORATE | c1d84d9045 | |
LITTLE JAMES G | JAMES G LITTLE | BOX 1089 MENLO PARK CA 94025-1089 | 11 : Securities | ALLIEDSIGNAL INC | $3,046.35 | ALLIED SIGNAL/AMPEX CORP %SSB | be67570981 |
LITTLE JANE T | JANE T LITTLE | 3535 OVERLAND #45 LOS ANGELES CA 90034- | 11 : Securities | DOLE FOOD COMPANY INC | $3,002.94 | DOLE FOOD CO INC %NAPPCO | 796e6ebffb |
LITTLE JOE | JOE LITTLE | CA | 80 : Royalties/residuals | $5,434.86 | UMG RECORDINGS, INC. | d52f24395c | |
LITTLE JOHN | JOHN LITTLE | 125 LELAND CRESCENT CITY CA 95531 | IN04: Proceeds from Matured Policies | $2,939.47 | AMERICAN GENERAL LIFE | 4b63268be6 | |
LITTLEJOHN ELEANORA | ELEANORA LITTLEJOHN | 2072 MURPHY DRIVE SAN PABLO CA 94806 | IN03: Proceeds Due Beneficiaries | $3,835.56 | NATIONAL CATHOLIC SOCIETY OF FORESTERS | 6521966b96 | |
LITTLEJOHN ELEANOR C | ELEANOR C LITTLEJOHN | 609 W KELSO ST INGLEWOOD CA 90301- | 11 : Securities | VODAFONE GROUP PLCADR | $3,263.03 | VODAFONE GROUP, PLC. | bc341660fa |
LITTLEJOHN GARY | GARY LITTLEJOHN | ?? 0 | CK02: Certified Checks | $10,000.00 | SAG-AFTRA FEDERAL CREDIT UNION | 08c8f70099 | |
LITTLEJOHN JAY | JAY LITTLEJOHN | 10 LOS FELIS DR POMONA CA 91766-4773 | SC19: Dividend Reinvestment Plan | B P PLC ADR | $13,773.53 | BP PLC | 78e8ef7a4c |
LITTLEJOHN JESSIE B | JESSIE B LITTLEJOHN | 25421 DEL COBRE LAGUNA NIGUEL CA 92677-1515 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $6,753.90 | TERADATA CORPORATION | 628bff6a22 |
LITTLEJOHN JESSIE B | JESSIE B LITTLEJOHN | 25421 DEL COBRE LAGUNA NIGUEL CA 92677-1515 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $30,175.21 | DREYFUS CA AMT-FREE MUNI BOND FUND- Z | 2a413c2b9a |
LITTLEJOHN MARGARET C | MARGARET C LITTLEJOHN | PO BOX 2417 SANTA BARBARA CA 93120-2417 | IN05: Premium Refund | $3,417.82 | STATE FARM GENERAL INSURANCE COMPANY | 9945ea3ba6 | |
LITTLE JOHNNY W | JOHNNY W LITTLE | 6840 KESLER BLVD #16 VAN NUYS CA 91405-3723 | 82 : Savings accts/crdt union shrs | $2,555.28 | WASHINGTON MUTUAL BANK FA | 37998366ee | |
LITTLE JOHN T | JOHN T LITTLE | 902 MILWOOD AVE VENICE CA 90291-3833 | 11 : Securities | Multiple | $30,961.59 | UNITED HEALTHCARE CORPORATION | b9a50beef8 |
LITTLEJOHN VERNON L | VERNON L LITTLEJOHN | 25421 DEL COBRE LAGUNA NIGUEL CA 92677-1515 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $30,175.21 | DREYFUS CA AMT-FREE MUNI BOND FUND- Z | 51cda8d3d9 |
LITTLEJOHN VERNON L | VERNON L LITTLEJOHN | 25421 DEL COBRE LAGUNA NIGUEL CA 92677-1515 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $6,753.90 | TERADATA CORPORATION | d134c1f363 |
LITTLE JONATHAN | JONATHAN LITTLE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | e01c48dffb | |
LITTLE JOSEPH | JOSEPH LITTLE | 9171 SHERRY CIR HUNTINGTON BEACH CA 92646 | MS16: Misc Outstanding Checks | $4,744.02 | NATIONAL FINANCIAL SERVICES LLC | 1d9fb73da8 | |
LITTLE KEITH | KEITH LITTLE | 55 SHADEWOOD CRESCENT WARRINGTON WA4 2-000N | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 49cb7d26e0 |
LITTLE KENNETH B | KENNETH B LITTLE | 2449 ARDATH RD LA JOLLA CA 92037-3501 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $4,644.34 | BANK OF AMERICA CORPORATION | dd49653b65 |
LITTLE KIRSTEN | KIRSTEN LITTLE | 76 : Other | $3,024.00 | STANFORD UNIVERSITY | 1d9604807f | ||
LITTLE KIYOKO | KIYOKO LITTLE | 1346 SKYVIEW DR SEASIDE CA 93955 | IN03: Proceeds Due Beneficiaries | $3,543.48 | AMERICAN GENERAL LIFE | 279914ea65 | |
LITTLE LAINE PRODUCTIONS INC | LITTLE LAINE PRODUCTIONS INC | 2029 CENTURY PARK E STE 1500 LOS ANGELES CA 90067 | MS01: Wages, Payroll, Salary | $2,912.00 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 1591998d3c | |
LITTLE LAKE IND | LAKE IND LITTLE | PO BOX 619 WILLITS CA 95490-0000 | 12 : Securities exchanged for cash | $3,356.80 | MACANDREWS & FORBES/PANTRY PRIDE SER A LIQUIDATION | a883a82a7d | |
LITTLE LAKE INDUSTRIES | LAKE INDUSTRIES LITTLE | P O BOX 619 WILLITS CA 95490- | 56 : Checking accounts, dmnd depsit | $6,748.91 | UNION BANK | 78836d300b | |
LITTLE LAKE SCHOOL DISTRICT | LITTLE LAKE SCHOOL DISTRICT | CK01: Cashier's Checks | $10,385.00 | WELLS FARGO BANK NA | b67d5cfdbd | ||
LITTLE LAURA OF CALIFORNIA INC | LITTLE LAURA OF CALIFORNIA INC | JOSEPH A ESTRADA-A/R SUPER 1655 MATEO STREET LOS ANGELES CA 90021-2854 | 11 : Securities | FEDERATED DEPARTMENT STORES | $7,023.11 | FEDERATED DEPARTMENT STORES, I | 783998a129 |
LITTLE LAURETTA | LAURETTA LITTLE | 2719 FRANKLIN ST SAN FRANCISCO CA 94123-3707 | 11 : Securities | PG&E CORP | $4,011.00 | PG&E CORPORATION - COMMON | 09b68ed42c |
LITTLE LILLIAN S | LILLIAN S LITTLE | 371 W PORTOLA AVE LOS ALTOS CA 94022- | 08 : Mutual/Money market funds | INVESCO CONSTELLATION CL A | $5,129.13 | MASSACHUSETTS THE COMMONWEALTH OF | 042145a038 |
LITTLE LOUIES ROMA GARDEN | LITTLE LOUIES ROMA GARDEN | C/O LUIGI RENNA 43271 E FLORIDA AVE HEMET CA 92544 | AC06: Security Deposit | $4,414.92 | GLOBAL PAYMENTS INC | cbfd2cc497 | |
LITTLE LOUISE | LOUISE LITTLE | 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF THE WEST2 | 7c0276477d | |
LITTLE LOUISE | LOUISE LITTLE | 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF THE WEST2 | fb4112198b | |
LITTLE LUCILLE L | LUCILLE L LITTLE | 931 S HOLLY PL WEST COVINA CA 91790-4238 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,023.87 | PRUDENTIAL FINANCIAL INC | 2a1dd30060 |
LITTLE MARIA | MARIA LITTLE | 8488 WILSHIRE BLVD BEVERLY HILLS CA 90211 | AC02: Savings Accounts | $8,940.35 | AXOS BANK | 1bbed2a99c | |
LITTLE MARILYN B | MARILYN B LITTLE | 1794 CANYON ROAD REDLANDS CA 92373-7204 | 08 : Mutual/Money market funds | AB RELATIVE VALUE FD CL A | $9,474.23 | ALLIANCE GROWTH AND INCOME FD, | 4baa50dfb8 |
LITTLE MARK | MARK LITTLE | 627 SAN JULIAN ST LOS ANGELES CA 90014-2411 | CK01: Cashier's Checks | $2,725.00 | WEX BANK | 1a4eba300e | |
LITTLE MARK E | MARK E LITTLE | 8338 DE LONGRE AVE W HOLLYWOOD CA 90069 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,649.17 | PRUDENTIAL FINANCIAL INC | 7324311559 |
LITTLEMORE ELFRIEDE RAETH | ELFRIEDE RAETH LITTLEMORE | 31130 6 GEN KEARNEY RD TEMECULA CA 92591 | MI01: Net Revenue Interest | $2,946.32 | WARREN RESOURCES INC | 65ae20f821 | |
LITTLE NINA | NINA LITTLE | 1263 ISLAND AVE WILMINGTON CA 90744-3107 | IN04: Proceeds from Matured Policies | $7,627.92 | PRUDENTIAL INSURANCE COMPANY | 9dbc99e488 | |
LITTLE N L | L N LITTLE | 6204 LAURINE WAY SACRAMENTO CA 95824-3813 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,379.69 | VERIZON COMMUNICATIONS INC | 1430c39e89 |
LITTLE N L | L N LITTLE | 6204 LAURINE WAY SACRAMENTO CA 95824 | SC19: Dividend Reinvestment Plan | AT & T INC | $10,744.13 | AT&T INC | 270b08c2b7 |
LITTLE NORWAY P | NORWAY P LITTLE | 1346 EL SOLYO AVE CAMPBELL CA 95008 | 79 : Refunds | $4,000.00 | PACIFIC GAS & ELECTRIC CO | 2d4f2d4934 | |
LITTLE ONA C | ONA C LITTLE | 662 LUTON GLENDALE CA 91206- | 74 : Matured/terminated policies | $3,510.71 | PRUDENTIAL INSURANCE COMPANY | def06d490e | |
LITTLE PATRICK S | PATRICK S LITTLE | 1790 NANTUCKET CIR APT 279 SANTA CLARA CA 95054-3827 | AC01: Checking Accounts | $3,662.50 | BANK OF AMERICA - PRE-PAID CARD | 63c0c4a9de | |
LITTLE PAUL D | PAUL D LITTLE | PO BOX 52 MARICOPA CA 93252-0052 | SC12: Underlying Shares/Outstand Cer | HALLIBURTON COMPANY | $4,235.46 | E*TRADE CLEARING LLC | f1906cfaf6 |
LITTLE PHYLLIS J | PHYLLIS J LITTLE | 832 JURY CT STE 2 SAN JOSE CA 95112-2825 | MS14: Pension and Profit Sharing | $29,458.65 | CITIBANK NA | 1bb48065c3 | |
LITTLER | LITTLER | UNKNOWN CA 0 | MS06: Unidentified Remittances | $6,510.65 | BARCLAYS BANK DELAWARE | da0b64dc22 | |
LITTLE RANDY L | RANDY L LITTLE | 42 DART LOMA LINDA CA 92354 | SC08: Shares of Stocks (Rtrnd by PO) | GTE CORP | $4,249.60 | GTE CORPORATION | a0a3fcffaa |
LITTLE REATA MUSI | REATA MUSI LITTLE | 10585 SANTA MONICA BLVD LOS ANGELES CA 90035- | 85 : Vendor payments | $8,824.70 | BMG MUSIC | 84bf62803d | |
LITTLE REID | REID LITTLE | 163 CARL ST SAN FRANCISCO CA 94117-3920 | AC02: Savings Accounts | $14,467.55 | CAPITAL ONE NATIONAL ASSOCIATION | 21c9c0b5f2 | |
LITTLER EMMA | EMMA LITTLER | C/O CHARLES R LITTLER EXEC 538 LAGUNA HILLS CA | 04 : Dividends | $2,836.16 | TEXTRON INC | 87823c004e | |
LITTLE RICHARD W | RICHARD W LITTLE | 1050 NORTHGATE DR STE 400 SAN RAFAEL CA 94903-0000 | SC20: Credit Balances | $5,128.34 | PERSHING LLC | 309f4bd10c | |
LITTLER MENDELSON PC | MENDELSON PC LITTLER | CA 0 | MS08: Accounts Payable | $7,698.50 | FREEDOM MORTGAGE CORPORATION | 0bee5f5db4 | |
LITTLE ROBERT E | ROBERT E LITTLE | 902 MILWOOD AVE VENICE CA 90291-3833 | 11 : Securities | Multiple | $30,961.59 | UNITED HEALTHCARE CORPORATION | 3a15ce450e |
LITTLER STUART | STUART LITTLER | 4440 SEPULVEDA BLVD. SHERMAN OAKS CA 91403-3944 | MI02: Royalties | $3,684.89 | ENDURO OPERATING | 9a9e3e60a4 | |
LITTLER STUART & BESSIE H | LITTLER STUART & BESSIE H | 4440 SEPULVEDA BLVD SHERMAN OAKS CA 91403-3944 | MI02: Royalties | $6,523.03 | ENDURO OPERATING LLC | 2ab4e85b87 | |
LITTLE RUTH H | RUTH H LITTLE | R R 1 BOX 216 FRESNO CA 93700- | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $3,060.90 | BRYAN STEAM CORPORATION % SSB | 1bcfaaf2a2 |
LITTLES ALLEN D | ALLEN D LITTLES | 1064 MANZANITA ST LOS ANGELES CA 90029-3012 | 82 : Savings accts/crdt union shrs | $5,409.02 | CITIBANK (WEST) FSB (CA) | 819a6e7e69 | |
LITTLES DANNY | DANNY LITTLES | 2238 W ARLINGTON ST LONG BEACH CA 90810 | IR01: IRA - Cash | $2,631.99 | MERRILL LYNCH | 872c5ee6f9 | |
LITTLE SHEEP INTERNATIONAL | LITTLE SHEEP INTERNATIONAL | 1308 JOHN REED CT CITY OF INDUSTRY CA 91745 | MS16: Misc Outstanding Checks | $5,717.93 | INTUIT INC | e97f56ec6e | |
LITTLE SHIRLEY L | SHIRLEY L LITTLE | INDIAN WELLS CA 0 | IN03: Proceeds Due Beneficiaries | $2,802.95 | METROPOLITAN LIFE INSURANCE COMPANY | 9fabef0ab2 | |
LITTLE SHIRLEY L ESTATE | LITTLE SHIRLEY L ESTATE | 78515 VISTA DEL SOL INDIAN WELLS CA 92210 | IN03: Proceeds Due Beneficiaries | $2,802.95 | METROPOLITAN LIFE INSURANCE COMPANY | 4092d20520 | |
LITTLE SHRIMP THE | LITTLE SHRIMP THE | PO BOX 4655 LAGUNA BEACH CA 92652-0000 | 60 : Court settlements | $3,056.33 | NAVIGATORS INSURANCE COMPANY | 5d545bc269 | |
LITTLE SISTER OF THE POOR THE | LITTLE SISTER OF THE POOR THE | 0 | CK01: Cashier's Checks | $6,453.93 | BANK OF AMERICA - CALIFORNIA-NORTH | b9f5a57d44 | |
LITTLE STEVEN A | STEVEN A LITTLE | 2570 EMPIRE AVE BRENTWOOD CA 94513-5330 | 11 : Securities | METLIFE INC | $4,212.36 | METLIFE INC COMMON (CA) | 702a14d146 |
LITTLESTONE BETTY | BETTY LITTLESTONE | 824 CURTIS ST ALBANY CA 94706-1804 | IN03: Proceeds Due Beneficiaries | $2,731.50 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | c6ee1a7a22 | |
LITTLESTONE MGMT CO | MGMT CO LITTLESTONE | PO BOX 608 SANTA BARBARA CA 93102 | MS17: Misc Intangible Property | $4,427.06 | WELLS FARGO BANK | e00d2636bd | |
LITTLESTONE RALPH | RALPH LITTLESTONE | 1424 MARIEMONT AVE SACRAMENTO CA 95825 | IN03: Proceeds Due Beneficiaries | $2,731.50 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 48135f9b7a | |
LITTLE STORE CO THE | LITTLE STORE CO THE | 508 16TH ST 1500 OAKLAND CA 94612- | 79 : Refunds | $3,592.42 | PACIFIC GAS AND ELECTRIC CO | fc4278c92a | |
LITTLE SUR | SUR LITTLE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,169.90 | BANK OF AMERICA - CALIFORNIA | fc20725b14 | |
LITTLE SUSAN | SUSAN LITTLE | 1279 W ADAMS BLVD LOS ANGELES CA 90007-1702 | 71 : IRAs | $2,913.61 | WELLS FARGO BANK, N.A. | 0f7ed07d20 | |
LITTLE T | T LITTLE | 5977 ABLETTE AVE LAS VEGAS NV 89122-6152 | AC02 - SAVINGS ACCOUNTS | $13,450.12 | NEVADA STATE BANK | 11ef189498 | |
LITTLE THOMAS | THOMAS LITTLE | 1842 10TH ST SANTA MONICA CA 90404- | 82 : Savings accts/crdt union shrs | $2,502.68 | SANTA MONICA BANK | 9df8a49c3e | |
LITTLE THOMAS ESTATE OF | LITTLE THOMAS ESTATE OF | 11505 KAGEL CANYON ST LAKE VIEW TER CA 91342-7240 | IN04: Proceeds from Matured Policies | $3,610.45 | FORETHOUGHT LIFE INSURANCE COMPANY | 40014d1b67 | |
LITTLE THOMAS P | THOMAS P LITTLE | 1228 3RD AVE SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | $3,535.12 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9e85fadec2 | |
LITTLE TOMMY D | TOMMY D LITTLE | 931 DEER CREEK LN PARADISE CA 95969-3264 | IN03: Proceeds Due Beneficiaries | $9,015.14 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 18e2a1729b | |
LITTLETON BILLIE | BILLIE LITTLETON | 1919 QUAIL LAKES DR 74 STOCKTON CA 95207 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 3d5ae8d23c | |
LITTLETON BYRON J | BYRON J LITTLETON | 626 NORTH ST APT 1 YREKA CA 96097-2379 | AC99: Aggregate Accounts | $2,649.44 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 154cdfdc35 | |
LITTLETON CHRISTI | CHRISTI LITTLETON | 5737 BAFFY CIR LAS VEGAS NV 89142 | MS09 - CR BALS/ACCTS RECEIVABLE | $9,764.10 | BOFI FEDERAL BANK | 317813aaf9 | |
LITTLETON JAN LEE | JAN LEE LITTLETON | 689 SAVANNA DR HIGHLAND CA 92346-0000 | MI02: Royalties | $7,135.11 | VERNON E FAULCONER INC | 5200b52366 | |
LITTLETON JAY W | JAY W LITTLETON | 570 C AVE CORONADO CA 92118-1825 | IN03: Proceeds Due Beneficiaries | $2,613.76 | LINCOLN NATIONAL LIFE | ef27d04c48 | |
LITTLETON JOE | JOE LITTLETON | 8009 CLIFROSE ST WINDSOR CA 95492- | 79 : Refunds | $3,239.71 | NORTH AMERICAN MORTGAGE COMPANY | f570c58bd3 | |
LITTLETON JR WILLIAM H | WILLIAM H LITTLETON JR | 1447 N WISHON FRESNO CA 93728-1889 | MS16: Misc Outstanding Checks | $7,463.99 | PERSHING LLC | e3d43050de | |
LITTLETON LAVONNE | LAVONNE LITTLETON | 8830 OLIVE DR SPRING VALLEY CA 92077 | IN03: Proceeds Due Beneficiaries | $2,613.76 | LINCOLN NATIONAL LIFE | e00387252d | |
LITTLETON LA VONNE | LA VONNE LITTLETON | 10920 GRAND FORK DR SANTEE CA 92071 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,342.58 | PRINCIPAL FINANCIAL GROUP INC | ef4c0d8ea9 |
LITTLETON MICHAEL | MICHAEL LITTLETON | 1121 SEPULVEDA BLVD #1203 TORRANCE CA 90502-0000 | 11 : Securities | Multiple | $2,829.82 | FORD MOTOR COMPANY SERIES A C/O FIRST CHICAGO TRUST CO OF NEW YORK | b741bdb215 |
LITTLETON WILLIAM J JR | WILLIAM J LITTLETON JR | 1502 E CARSON ST SPC 57 CARSON CA 90745-2323 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $7,414.29 | MANULIFE FINANCIAL CORPORATION | b68d323832 |
LITTLE TROTTER INC THE | LITTLE TROTTER INC THE | 56 : Checking accounts, dmnd depsit | $3,543.66 | UNION BANK OF CALIFORNIA | f17785be4b | ||
LITTLE V DARLENE | DARLENE V LITTLE | 100 LOCKEWOOD LN APT 243 SCOTTS VALLEY CA 95066-3960 | SC16: Mutual Funds | ALLIANCEBERNSTEIN EXCHANGE RESERVES A SHS | $3,028.69 | AB EXCHANGE RESERVES A | 41819745b4 |
LITTLE VERNA M | VERNA M LITTLE | 42063 CRESTLAND DR LANCASTER CA 93536-3760 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,686.15 | PRUDENTIAL FINANCIAL INC (CA) | d4ebfa1035 |
LITTLE WANDA | WANDA LITTLE | 1221 W MADISON AVE MONTEBELLO CA 90640-4113 | IN01: Indiv Policy Ben or Claim Paym | $4,938.65 | METROPOLITAN LIFE INSURANCE COMPANY | 1ca5d16584 | |
LITTLE WILLIAM | WILLIAM LITTLE | 1539 LIMONERO PL OXNARD CA 93030-2570 | SC12: Underlying Shares/Outstand Cer | ANTHEM INC | $7,011.63 | ANTHEM INC | d265c41280 |
LITTLE WILLIAM ALEXANDER | WILLIAM ALEXANDER LITTLE | 6625 GREEN VALLEY CIR UNIT 306 CULVER CITY CA 90230-8108 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,828.79 | METLIFE INC | 7c249c142e |
LITTLE WILLIAM E | WILLIAM E LITTLE | 259 WATER ST SANTA CRUZ CA 95060-4009 | IN04: Proceeds from Matured Policies | $4,532.49 | PRUDENTIAL INSURANCE COMPANY | dcf9470648 | |
LITTLE WILLIAM THOMAS | WILLIAM THOMAS LITTLE | 1121 W 106TH ST LOS ANGELES CA 90044-3060 | AC02: Savings Accounts | $3,403.95 | JPMORGAN CHASE BANK N.A. (703) | 4003674ce3 | |
LITTLEWOOD LUCILLE M | LUCILLE M LITTLEWOOD | 19816 DEEPVIEW LN COVINA CA 91724-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,729.60 | METLIFE INC | c2e55a3ce3 |
LITTMAN GENE L | GENE L LITTMAN | 25924 VIANA AVE APT 2 LOMITA CA 90717 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,935.16 | MANULIFE FINANCIAL CORPORATION | 1770c2c89e |
LITTMAN JILL | JILL LITTMAN | C/O IMPRESSION ENTERTAINMENT LOS ANGELES CA 90069-3407 | IN05: Premium Refund | $2,874.00 | STATE FARM GENERAL INSURANCE COMPANY | f04dcc1a65 | |
LITTMAN JOEL D | JOEL D LITTMAN | 23024 PARK SORRENTO CALABASAS CA 91302-1735 | SC12: Underlying Shares/Outstand Cer | AXA-ADR | $4,733.12 | AXA | b8a8fc4baa |
LITTMANN ALEXANDER | ALEXANDER LITTMANN | 633 OAK SPRINGS LN MONTECITO CA 93108-1101 | 11 : Securities | HOMEFED CORPORATION | $3,357.18 | HOMEFED CORP/HOMEFED CORP (OLD) (249+ SHARES) | 50c5e1e9f2 |
LITTMANN MARIA | MARIA LITTMANN | 633 OAK SPRINGS LN MONTECITO CA 93108-1101 | 11 : Securities | HOMEFED CORPORATION | $3,357.18 | HOMEFED CORP/HOMEFED CORP (OLD) (249+ SHARES) | 4859dcc5e2 |
LITTMAN SALLY | SALLY LITTMAN | 1233 6TH ST APT 611 SANTA MONICA CA 90401-1623 | 82 : Savings accts/crdt union shrs | $3,840.21 | WELLS FARGO BANK, N.A. | d8186fef90 | |
LITTMAN STEVEN E | STEVEN E LITTMAN | 38 W PORTAL AVE 120 SAN FRANCISCO CA 94127-1304 | IN03: Proceeds Due Beneficiaries | $28,869.96 | PRUDENTIAL INSURANCE COMPANY | 1c064e1787 | |
LITTMAN STEVEN E | STEVEN E LITTMAN | 38 W PORTAL AVE 120 SAN FRANCISCO CA 94127-1304 | IN03: Proceeds Due Beneficiaries | $28,869.96 | PRUDENTIAL INSURANCE COMPANY | 255b948363 | |
LITTON APPLIED TECHN | APPLIED TECHN LITTON | SAN JOSE CA | 61 : Credit balances | $4,528.26 | SIMPLEX GRINNELL | 813c508307 | |
LITTON FINANCIAL SERVICES | FINANCIAL SERVICES LITTON | 0 | CK07: Money Order | $2,578.33 | WELLS FARGO & COMPANY | f2f609cf82 | |
LITTON IND MASTER TRU | LITTON IND MASTER TRU | 21240 BURBANK BLVD WOODLAND HILLS CA 91367 | MS15: Dissolution or Liquidation | $7,149.37 | ASSOCIATION OF MUTUAL BENEFIT LIFE INS E | cc56cd4fd6 | |
LITTON INDUSTRI AUTOSYS INC | LITTON INDUSTRI AUTOSYS INC | 360 N CRESCENT DR BEVERLY HILLS CA 90210-4802 | 12 : Securities exchanged for cash | $143,726.50 | PRINCIPAL FINANCIAL GROUP DEMUTUALIZATION (CA) | 4bdf793ea0 | |
LITTON INDUSTRIES INC | LITTON INDUSTRIES INC | ATTN HR DEPT 1840 CENTURY PARK E LOS ANGELES CA 90067 | MS08: Accounts Payable | $3,756.18 | UNITED HEALTHCARE SERVICES INC | 7cbb4f5a18 | |
LITTON JAMES | JAMES LITTON | 1506 5TH ST OAKLAND CA 94607 | HS01: Health Savings Account | $5,150.95 | HSA BANK | 00291f01a1 | |
LITTON JANET A | JANET A LITTON | 703 BAHAMA LN FOSTER CITY CA 94404-3760 | 11 : Securities | METLIFE INC | $3,020.18 | METLIFE INC COMMON (CA) | 5e7f5aa623 |
LITTON LOAN | LOAN LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,823.00 | BANK OF AMERICA - CALIFORNIA | 15e43f5776 | |
LITTON LOAN | LOAN LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,741.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9ced3cb45d | |
LITTON LOAN | LOAN LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e31b73a5f2 | |
LITTON LOAN | LOAN LITTON | 0 | CK07: Money Order | $2,880.11 | WELLS FARGO & COMPANY | c5ca7d5f79 | |
LITTON LOAN | LOAN LITTON | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $5,145.45 | BANK OF AMERICA | fc29096812 | |
LITTON LOAN | LOAN LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,885.89 | BANK OF AMERICA - CALIFORNIA | c81432cd68 | |
LITTON LOANS | LOANS LITTON | 0 | CK01: Cashier's Checks | $10,112.00 | WELLS FARGO BANK NA | 47f5fb737a | |
LITTON LOAN SERVICE | LOAN SERVICE LITTON | PO BOX 4354 HOUSTON TX 77210 | IN01: Indiv Policy Ben or Claim Paym | $9,210.29 | FIRE INSURANCE EXCHANGE | e0c595c0af | |
LITTON LOAN SERVICE | LOAN SERVICE LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,659.88 | BANK OF AMERICA - CALIFORNIA | dc084838cd | |
LITTON LOAN SERVICE | LOAN SERVICE LITTON | PO BOX 696500 SAN ANTONIO TX 78269 | IN01: Indiv Policy Ben or Claim Paym | $6,875.38 | FIRE INSURANCE EXCHANGE | 8ee146f057 | |
LITTON LOAN SERVICE | LOAN SERVICE LITTON | PO BOX 696500 SAN ANTONIO TX 78269 | IN01: Indiv Policy Ben or Claim Paym | $2,606.72 | FIRE INSURANCE EXCHANGE | b0db64fa02 | |
LITTON LOAN SERVICE | LOAN SERVICE LITTON | PO BOX 696500 SAN ANTONIO TX 78269 | IN01: Indiv Policy Ben or Claim Paym | $5,388.67 | FIRE INSURANCE EXCHANGE | 02873da6a2 | |
LITTON LOAN SERVICES | LOAN SERVICES LITTON | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 9d52509251 | |
LITTON LOAN SERVICES | LOAN SERVICES LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,102.60 | BANK OF AMERICA - CALIFORNIA | 6d1a3d98cd | |
LITTON LOAN SERVICES | LOAN SERVICES LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,650.00 | BANK OF AMERICA - CALIFORNIA | 83f37a7a74 | |
LITTON LOAN SERVICIN | LOAN SERVICIN LITTON | PO BOX 696500 SAN ANTONIO TX 78269 | IN01: Indiv Policy Ben or Claim Paym | $39,568.87 | FIRE INSURANCE EXCHANGE | 4cf4ffeffe | |
LITTON LOAN SERVICIN | LOAN SERVICIN LITTON | PO BOX 696500 SAN ANTONIO TX 78269 | IN01: Indiv Policy Ben or Claim Paym | $5,301.73 | FIRE INSURANCE EXCHANGE | d71af3f19c | |
LITTON LOAN SERVICIND | LOAN SERVICIND LITTON | 0 | CK07: Money Order | $2,639.53 | WELLS FARGO & COMPANY | 357414ebbd | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 0 | CK07: Money Order | $3,930.00 | WELLS FARGO & COMPANY | 8a770526de | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $3,474.65 | BANK OF AMERICA - CALIFORNIA | bb1b484d3d | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,557.46 | BANK OF AMERICA - CALIFORNIA | 54abe82125 | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | CT01: Escrow Funds | $2,615.56 | NORTH VIEW ESCROW CORPORATION | a26038a7ea | ||
LITTON LOAN SERVICING | LOAN SERVICING LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 087ea48901 | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 0 | CK07: Money Order | $3,241.73 | WELLS FARGO & COMPANY | 95e295c9db | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 0 | CK01: Cashier's Checks | $4,209.80 | WELLS FARGO BANK NA | a003fefeba | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 0 | CK01: Cashier's Checks | $3,500.00 | COMMONWEALTH CENTRAL CU | 74e75b8bec | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 0 | CK01: Cashier's Checks | $3,708.16 | EXCHANGE BANK | 88e5dbb7e0 | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | CT01: Escrow Funds | $6,754.38 | NORTH VIEW ESCROW CORPORATION | df2d9c53f2 | ||
LITTON LOAN SERVICING | LOAN SERVICING LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,569.63 | BANK OF AMERICA - CALIFORNIA | 90fb04a454 | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 0 | CK01: Cashier's Checks | $4,239.00 | ARROWHEAD CENTRAL CREDIT UNION | 5b81795648 | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 16530 VENTURA BLVD #309 ENCINO CA 91436 | IN01: Indiv Policy Ben or Claim Paym | $6,807.85 | FNTG HOLDINGS LLC | 2c42547f32 | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 8225 HEGSETH COURT FAIR OAKS CA 95628-0000 | 68 : Insurance claim checks | $2,830.17 | CALIFORNIA FAIR PLAN ASSOCIATION | afbfd50c55 | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,783.00 | BANK OF AMERICA - CALIFORNIA | 2e1c34e74d | |
LITTON LOAN SERVICING | LOAN SERVICING LITTON | 16001 LIBERTY ST APT 311 SAN LEANDRO CA 94578 | IN02: Group Policy Benefits or Claim | $7,978.56 | PACIFIC SPECIALTY INS. COMPANY | 1a2bea8ce2 | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK07: Money Order | $3,179.06 | WELLS FARGO & COMPANY | 765d1ea50a | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK01: Cashier's Checks | $3,400.00 | TULARE COUNTY FEDERAL CREDIT U | ad9c0fdda1 | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK07: Money Order | $3,612.81 | WELLS FARGO & COMPANY | 9c4eb5e2bf | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK01: Cashier's Checks | $2,558.54 | WELLS FARGO BANK NA | 1706f06dcb | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK07: Money Order | $2,917.41 | WELLS FARGO & COMPANY | e8f8e5af63 | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK07: Money Order | $4,704.16 | WELLS FARGO & COMPANY | 2c6a90a84c | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK07: Money Order | $4,303.53 | WELLS FARGO & COMPANY | 5c03bd367a | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK07: Money Order | $3,189.42 | WELLS FARGO & COMPANY | 466766d7f4 | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 0 | CK07: Money Order | $4,718.22 | WELLS FARGO & COMPANY | 704cb983a3 | |
LITTON LOAN SERVICING LP | LITTON LOAN SERVICING LP | 1921 RALSTON CT MODESTO CA 95350 | IN01: Indiv Policy Ben or Claim Paym | $20,000.70 | FIRST AMERICAN SPECIALTY | cba4f6e98e | |
LITTON LOAN SERVICING LP AND PHYLLIS M T | LITTON LOAN SERVICING LP AND PHYLLIS M T | PHYLLIS M TAKEMORI 507 HANBURY FOSTER CITY CA 94404-3741 | IN07: Other Amounts Due Under Policy | $3,592.19 | AMERICAN SECURITY INSURANCE COMPANY | 0d4c7e30b6 | |
LITTON LOAN SERV LP | LITTON LOAN SERV LP | 0 | CK01: Cashier's Checks | $8,630.00 | INLAND COMMUNITY BANK N.A. | 3491ea2823 | |
LITTON LOAN SERV LP | LITTON LOAN SERV LP | UNKNOWN UNKNOWN CA 95119 | IN01: Indiv Policy Ben or Claim Paym | $4,293.36 | FIRE INSURANCE EXCHANGE | 412ab49ed0 | |
LITTON M R | R M LITTON | 3140 OCTAVIA STREETAPT 2 SAN FRANCISCO CA 94123-3021 | AC03: Mature CD or Save Cert | $45,660.84 | FDIC 10015 WASHINGTON MUTUAL BANK | 2a25b129a5 | |
LITTON SYSTEMS INC | LITTON SYSTEMS INC | 2980 FAIRVIEW PARK DR FALLS CHURCH, VA 22042-4511 | AU: Auditor - Tax Division | $80,984.27 | 4e5c152aa2 | ||
LITTON SYSTEMS INCORPORAT | SYSTEMS INCORPORAT LITTON | 1 NORTHROP GRUMMAN AVE EL SEGUNDO CA 90245 | 01 : Cash in lieu of fract shares | $14,383.63 | UNCASHED WARRANTS | 778ecc647e | |
LITTON SYSTEMS INCORPORATED DATA SYSTEMS | LITTON SYSTEMS INCORPORATED DATA SYSTEMS | 2985 AGOURA RD AGOURA HILLS CA 91301 | CK13: Vendor Checks | $19,680.25 | ORACLE AMERICAS INC | 21aeb6c8c2 | |
LITTON VEDA I | VEDA I LITTON | 35 TAMALPAIS AVE APT 8 SAN ANSELMO CA 94960 | CK05: Drafts | $5,033.41 | AMERICAN EXPRESS NATIONAL BANK | 3353697909 | |
LITTRELL DOROTHY R | DOROTHY R LITTRELL | 1524 HAMILTON AVE EL CENTRO CA 92243-3714 | 08 : Mutual/Money market funds | VAN KAMPEN COMSTOCKCL A | $4,325.88 | COMSTOCK FUND - A | 246ff178f9 |
LITTRELL HUGH I | HUGH I LITTRELL | 1524 HAMILTON AVE EL CENTRO CA 92243-3714 | 08 : Mutual/Money market funds | VAN KAMPEN COMSTOCKCL A | $4,325.88 | COMSTOCK FUND - A | 17c36d6693 |
LITTRUP JENNIFER | JENNIFER LITTRUP | UNKNOWN SACRAMENTO CA 95852 | 68 : Insurance claim checks | $3,268.76 | WAWANESA GENERAL INSURANCE | 3991b498be | |
LITTSCHWAGER WILLIAM D | WILLIAM D LITTSCHWAGER | 5322 COLODNY DR AGOURA CA 91301- | 10 : Shares exchanged for shares | Multiple | $5,933.78 | APOLLO LASERS INC | 50274b373a |
LITTS GEORGE D | GEORGE D LITTS | P O BOX 2915 MINDEN NV 89423-0000 | SC01 - DIVIDENDS | $10,733.80 | FORD MOTOR COMPANY | d74fa5afc2 | |
LITT SHERYL | SHERYL LITT | 29122 BORG RD AGOURA CA 91301-2903 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,533.15 | COMCAST CORPORATION | a8452c94cf |
LITTY EDWARD F | EDWARD F LITTY | 10442 STRAND TER SANTA ANA CA 92705-1449 | 78 : Pensions, retirement funds | $8,450.32 | COLORADO STATE OF | 001e57cd9f | |
LITTY JENNIFER | JENNIFER LITTY | 442 CASA VERDE WAY APT 2 MONTEREY CA 93940-5228 | MS05: Customer Overpayments | $3,340.71 | CITIFINANCIAL AUTO LTD. | 88add8a2e0 | |
LI TU CHIA | TU CHIA LI | 12723 PALM ST CERRITOS CA 90703-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,956.76 | METLIFE INC | ec0d126cda |
LITUK AGUSTINE | AGUSTINE LITUK | 3579 EAST FOOTHILL BLVD #254 PASADENA CA 91107 | SC01: Dividends | ORACLE CORP | $17,059.96 | RIDGE CLEARING & OUTSOURCING SOLUTIONS | 4ba6babbe4 |
LITVAK EDWARD | EDWARD LITVAK | 222 N SEPULVEDA BLVD 2000 222 N SEPULVEDA BLVD 2000 EL SEGUNDO CA 90245-5614 | UT01: Utility Deposits | $4,322.11 | SCE | 12d00309b0 | |
LITVAK GAIL | GAIL LITVAK | 3733 MEIER ST LOS ANGELES CA 90066-3613 | SC13: Funds for Liquidation | $9,090.00 | BOSTON PRIVATE FINL HOLDINGS/ENCINO STAT | 0b386ce833 | |
LITVAK STEVE A | STEVE A LITVAK | 3733 MEIER ST LOS ANGELES CA 90066-3613 | SC13: Funds for Liquidation | $9,090.00 | BOSTON PRIVATE FINL HOLDINGS/ENCINO STAT | 9e9a0c69db | |
LITVINOV YURI V | YURI V LITVINOV | 1445 8TH AVENUE 1 SAN FRANCISCO CA 94122 | CK11: Pension Checks | $3,721.98 | FIDELITY INVESTMENTS | e95c5f0e70 | |
LITWAK HAVKIN ATT | HAVKIN ATT LITWAK | 6320 CANOGA AVENUE SUITE 1500 WOODLAND HILLS CA 91367 | IN01: Indiv Policy Ben or Claim Paym | $2,780.00 | 21ST CENTURY N AMERICA INS CO | 057b1b326b | |
LITWIN & BAROUH | BAROUH & LITWIN | 1801 CENTURY PARK E STE 2400 LOS ANGELES CA 90067 | AC01: Checking Accounts | $5,144.82 | WELLS FARGO BANK NA APECS 1 | e5b96c1301 | |
LITWIN BAROUH & STEINBEIN ATTORNEY AT LA | LITWIN BAROUH & STEINBEIN ATTORNEY AT LA | A PROFESSIONAL CORPORATION 8383 WILSHIRE BLVD STE 830 BEVERLY HILLS CA 90211-2445 | AC01: Checking Accounts | $5,555.64 | WELLS FARGO BANK NA | 3cf71dc956 | |
LITWIN DAVID E | DAVID E LITWIN | 135 N PEPPER AVE RIALTO CA 92376 | IN03: Proceeds Due Beneficiaries | $3,314.95 | METROPOLITAN LIFE INSURANCE COMPANY | a124c7da21 | |
LITWINIEC MARCIN | MARCIN LITWINIEC | 7 OKREZNA 21500 BIALA PODLASKA CA 0 | SC12: Underlying Shares/Outstand Cer | MONSTER WORLDWIDE INC | $6,088.38 | CHARLES SCHWAB & CO. INC | 353e563988 |
LITWIN LEAH | LEAH LITWIN | C/O JEWISH HOME FOR THE AGING PO BOX 571387 TARZANA CA 91357 | AC01: Checking Accounts | $4,009.73 | BANK OF AMERICA - CALIFORNIA | b77777d66f | |
LITWIN SARAH R | SARAH R LITWIN | 638 45 AVE APT 3 SAN FRANCISCO CA 94121- | 11 : Securities | BELLSOUTH CORPORATION | $3,822.01 | BELLSOUTH CORP | 8725606feb |
LITYNSKA IRENA | IRENA LITYNSKA | 23143 LOS ALISOS BL #321 MISSION VIEJO CA 92691-0000 | 78 : Pensions, retirement funds | $10,813.82 | GOOD SHEPHERD LUTHERAN HOME OF THE WEST | f588264a68 | |
LITZ | LITZ | 1100 ALTA LOMA RD LOS ANGELES CA 90069- | 11 : Securities | BANK OF AMERICA CORP | $6,299.00 | BANK OF AMERICA CORPORATION (635) | d8b8f67708 |
LITZELL JOHN E | JOHN E LITZELL | 612 S VICKI LN ANAHEIM CA 92804-3207 | SC16: Mutual Funds | WADDELL & REED ADVISORS MUNI BOND A | $4,173.27 | WR ADVISORS MUNICIPAL BOND A | 784c04a45a |
LITZENBERGER CHARLES | CHARLES LITZENBERGER | 229 SHARON LN PORT HUENEME CA 93041-1748 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | f108126d03 | |
LITZENBERGER DONALD K | DONALD K LITZENBERGER | 1572 VENTURA BLVD SUITE 512 ENCLINO CA 91516-0000 | 12 : Securities exchanged for cash | $5,000.00 | CHASE MANHATTAN BOND PRINCIPLE & INTEREST #2 (CA) | d3fbda7046 | |
LITZER HILDA L | HILDA L LITZER | LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $4,684.80 | PRUDENTIAL INSURANCE COMPANY | 5b7be41a36 | |
LITZLER ISABELLE C | ISABELLE C LITZLER | 4185 ARCH DR #311 STUDIO CITY CA 91604-5113 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,858.58 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | d7eecfe4db |
LITZ PAUL | PAUL LITZ | C/O PAUL LITZ CPA 6345 BALBOA BLVD.#200 ENCINO CA 91316 | SC04: Equity Payments | $3,281.40 | LB I GROUP INC. | 7807475b30 | |
LI TZUU-HSENG S | TZUU-HSENG S LI | DEPT OF ELECTRICAL ENGINEERING TAINAN 70101 | 56 : Checking accounts, dmnd depsit | $2,656.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | 335564fe2e | |
LIU 1995 TRUST THE | LIU 1995 TRUST THE | 23401 ARMINTA ST WEST HILLS CA 91304-4490 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,880.72 | PRUDENTIAL FINANCIAL INC | d24e32d0b5 |
LIU AIMEE | AIMEE LIU | 1339 LONGWOOD PINES LN CORONA CA 92881 | IN01: Indiv Policy Ben or Claim Paym | $3,311.95 | FARMERS INSURANCE EXCHANGE | 60e47834b7 | |
LIU AI Q | AI Q LIU | P O BOX 268 HAIDIAN DISTRICT BEIJING 00000- | 56 : Checking accounts, dmnd depsit | $2,816.04 | BANK OF AMERICA - CALIFORNIA-S | 2b73783ba0 | |
LIU ALAN J | ALAN J LIU | 119 S CALIFORNIA ST SAN GABRIEL CA 91776-1554 | SC12: Underlying Shares/Outstand Cer | COMPUTER SCIENCES CORPORATION | $3,579.38 | COMPUTER SCIENCES CORPORATION | 6f1f813ccf |
LIU ALAN J | ALAN J LIU | 119 S CALIFORNIA ST SAN GABRIEL CA 91776-1554 | SC12: Underlying Shares/Outstand Cer | COMPUTER SCIENCES CORPORATION | $4,639.94 | COMPUTER SCIENCES CORPORATION | 8b759b9d6a |
LIU ALBERT | ALBERT LIU | 443 WHISMAN PARK DR MOUNTAIN VIEW CA 94043 | AC02: Savings Accounts | $93,118.86 | ALLY BANK | 0d954a5552 | |
LIU ALBERT | ALBERT LIU | 4734 BLUE RIDGE DRIVE SAN JOSE CA 95129 | HS01: Health Savings Account | $3,884.97 | HSA BANK | 93cc8c8889 | |
LIU ALEXANDER F | ALEXANDER F LIU | 7119 TANAGER DRIVE CARISBAD CA 92011-5035 | AC01: Checking Accounts | $2,729.41 | CITIBANK NA | 551785b7cf | |
LIU ALICE Y | ALICE Y LIU | 8253 ARDEN LANDING PLACE LAS VEGAS NV 89117-2076 | AC01 - CHECKING ACCOUNTS | $17,257.07 | CITIBANK NA | 3fe2019402 | |
LIU A LIN | LIN A LIU | 1365 OXFORD ROAD SAN MARINA CA 91108-2008 | 82 : Savings accts/crdt union shrs | $3,315.14 | WELLS FARGO BANK, N.A. | 7fe0902f71 | |
LIU ALPHA T | ALPHA T LIU | 2025 ELKINS PL ARCADIA CA 91006-1518 | MS02: Commissions | $2,980.00 | REALOGY HOLDINGS CORP. & | beb122515f | |
LIU AMY | AMY LIU | 1130 3RD AVE 1010 OAKLAND CA 94606 | MS17: Misc Intangible Property | $6,305.58 | PAYPAL | 3d0656dc10 | |
LIU AND MOROMISATO A MEDICAL CORP | LIU AND MOROMISATO A MEDICAL CORP | PO BOX 7878 VAN NUYS CA 91409-7878 | AC01: Checking Accounts | $9,938.21 | BANK OF AMERICA - CALIFORNIA | 68962a6f56 | |
LIU AND MOROMISATO A MEDICAL CORP | LIU AND MOROMISATO A MEDICAL CORP | PO BOX 7878 VAN NUYS CA 91409-7878 | AC01: Checking Accounts | $3,750.32 | BANK OF AMERICA - CALIFORNIA | 67a5635295 | |
LIU ANDY | ANDY LIU | 2202 CALLA COURT SAN JOSE CA 95133 | CK11: Pension Checks | $3,106.83 | MINNESOTA LIFE INSURANCE CO | 89eed0cbd7 | |
LIU ANMING M | ANMING M LIU | C/O IWEB CORP 2034 COTNER AVE LOS ANGELES CA 90025-5668 | AC02: Savings Accounts | $6,790.09 | WELLS FARGO BANK NA | 9f9fccd55a | |
LIU ANMING M | ANMING M LIU | C/O IWEB CORP 2034 COTNER AVE LOS ANGELES CA 90025-5668 | AC01: Checking Accounts | $3,193.36 | WELLS FARGO BANK NA | 34e5a440d5 | |
LIU ANNA | ANNA LIU | REMAIL OVERSEAS 11 E 3RD AVE SAN MATEO CA 94401- | 56 : Checking accounts, dmnd depsit | $8,247.65 | CITIBANK, FSB | f23e595c3f | |
LIU AOYU | AOYU LIU | 2000 OXFORD AVE APT 1 FULLERTON CA 92831-1620 | AC01: Checking Accounts | $3,853.36 | JPMORGAN CHASE BANK N.A. (703) | e3ce81242a | |
LIU BAIYING | BAIYING LIU | 309 S. DEL MAR AVE SAN GABRIEL CA 91776-0000 | 82 : Savings accts/crdt union shrs | $2,576.84 | CITIZENS BUSINESS BANK | 2e3bc5f215 | |
LIU BAOHUA | BAOHUA LIU | BUILDING53-603HUAYANGNORTH CHAOYANGDISTRICT 100000 BEIJING CA 0 | SC20: Credit Balances | $3,588.67 | CHARLES SCHWAB & CO. INC | 1569deb40e | |
LIU BEIYE | BEIYE LIU | 11711 OHIO AVE APT 309 LOS ANGELES CA 90025-2272 | AC02: Savings Accounts | $5,198.45 | U.S. BANK N.A. | 7057a700d9 | |
LIU BIN | BIN LIU | RM. 701 NO. 26 LANE 199 BAIYANG ROAD SHANGHAI 201204 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | XILINX INC | $18,625.28 | CHARLES SCHWAB & CO. INC. | 2522aabb3c |
LIU BIN | BIN LIU | 615 W LIME AVE MOROVIA CA 91016 | AC01: Checking Accounts | $6,957.25 | EAST WEST BANK | e076b1507e | |
LIU BIN | BIN LIU | RM. 701 NO. 26 LANE 199 BAIYANG ROAD SHANGHAI 201204 CA 0 | SC20: Credit Balances | $5,452.88 | CHARLES SCHWAB & CO. INC | d66b1d40da | |
LIU BOSHENG | BOSHENG LIU | 139 W PHILLIPS BLVD UNIT 216 POMONA CA 91766 | AC01: Checking Accounts | $2,991.50 | BANK OF AMERICA - CALIFORNIA | ce5414ccb9 | |
LIU BRANDON L | BRANDON L LIU | 393 N SUNNYVALE AVE SUNNYVALE CA 94085 | SC13: Funds for Liquidation | $3,579.59 | E*TRADE FINANCIAL CORPORATION | 3a49998949 | |
LIU BRANDON T C | LIU BRANDON T C | 9 11 FEOSO BLDG 877 LAI CHI KOK RD KOWLOON ?? 0 | AC01: Checking Accounts | $7,524.06 | EAST WEST BANK | 76bc11dd88 | |
LIU C | C LIU | AB T6H 2S9 EDMONTON FO 00000-0000 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $10,691.22 | APPLE INC | e57093e825 |
LIU CAN | CAN LIU | 35767 CAXTON PL FREMONT CA 94536 | AC01: Checking Accounts | $3,039.66 | EAST WEST BANK | de8ec5a54f | |
LIU CHANG | CHANG LIU | 718 ARABIAN LN WALNUT CA 91789 | AC01: Checking Accounts | $2,503.85 | EAST WEST BANK | 05df1ec601 | |
LIU CHANG-CHI | CHANG-CHI LIU | 5758 ATHENOUR CT PLEASANTON CA 94588 | MS01: Wages, Payroll, Salary | $5,505.64 | ORACLE USA INC | 0aa7b1ea11 | |
LIU CHANG H | CHANG H LIU | 1890 W HILLCREST DR APT 498 NEWBURY PARK CA 91320- | 76 : Other | $7,380.99 | NEW YORK STATE OF | d155d50bd2 | |
LIU CHANG H | CHANG H LIU | 7 FL 685 MIN SHENG E RD TAIPEI | 83 : Time deposits, CD accounts | $7,552.29 | UNITED PACIFIC BANK | 60ba6d87ca | |
LIU CHANGHUA | CHANGHUA LIU | 15961 LONECREST DR HACIENDA HEIGHT CA 91745- | 56 : Checking accounts, dmnd depsit | $4,024.25 | BANK OF AMERICA - CALIFORNIA-S | 6bfef1eafb | |
LIU CHANGLAN | CHANGLAN LIU | 2668 CRESCENT WAY DISCOVERY BAY CA 94505 | IN03: Proceeds Due Beneficiaries | $29,201.89 | TRANSAMERICA LIFE INSURANCE COMPANY | e62e232861 | |
LIU CHAN J | CHAN J LIU | 14801 SHERMAN WAY #1104 VAN NUYS CA 91405-- | 56 : Checking accounts, dmnd depsit | $13,791.24 | BANK OF AMERICA N.A. BRANCH:0394-SEPULVEDA-SHERMAN WAY | 6db7a476eb | |
LIU CHAO | CHAO LIU | 2216 PARNASSUS CT HAYWARD CA 94542 | SC02: Interest (Bond Coupons) | $3,252.38 | DEUTSCHE BANK TRUST COMPANY AMERICAS - V | 7a7c1ae998 | |
LIU CHAO R | CHAO R LIU | 20H BINHAIGE JINXIA GARDEN HUAQIAO CHENG NANSHANQU SHENZ 0 | IN03: Proceeds Due Beneficiaries | $2,900.71 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | 4924bad17e | |
LIU CHAO R | CHAO R LIU | 20H BINHAIGE JINXIA GARDEN HUAQIAO CHENG NANSHANQU SHENZ 0 | IN03: Proceeds Due Beneficiaries | $6,019.58 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | 73349f50c6 | |
LIU CHAO R | CHAO R LIU | 20H BINHAIGE JINXIA GARDEN HUAQIAO CHENG NANSHANQU SHENZ 0 | IN03: Proceeds Due Beneficiaries | $9,756.32 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | 37ccd49f25 | |
LIU CHAO Y | CHAO Y LIU | 17800 CASTLETON ST #217 CITY OF INDUSTR CA 91748-0000 | 64 : Escrow check/deposit/Disputed | $65,997.89 | STEWART TITLE OF CALIFORNIA, INC. | d1a49ac5d2 | |
LIU CHEE C | CHEE C LIU | FLAT A 1/F BLOCK 5 THE GRAND PANORAMA 10 ROBINSON ROA | 61 : Credit balances | $15,888.49 | CHARLES SCHWAB & CO., INC. | 139f6f5389 | |
LIU CHEN C | CHEN C LIU | 5525 GIBRALTER ST ONTARIO CA 91764- | 82 : Savings accts/crdt union shrs | $5,534.46 | UNITED CALIFORNIA BANK | 9278d140c1 | |
LIU CHEN CHOU | CHEN CHOU LIU | 1571 LIVE OAK ROAD APT 114 VISTA CA 92083 | AC02: Savings Accounts | $3,299.22 | PURDUE FEDERAL CREDIT UNION | 1ad6774e3d | |
LIU CHENG | CHENG LIU | 1758 40TH AVE SAN FRANCISCO CA 94122 | MS05: Customer Overpayments | $9,018.20 | BANK OF AMERICA NA | c915131fbc | |
LIU CHENG | CHENG LIU | 1720 COGSWELL RD S EL MONTE CA 91733-4024 | AC01: Checking Accounts | $2,755.42 | JPMORGAN CHASE BANK N.A. (703) | cb9cd57fff | |
LIU CHEN JU | CHEN JU LIU | 000- | 56 : Checking accounts, dmnd depsit | $2,731.58 | FAR EAST NATIONAL BANK | 7aba0849e4 | |
LIU CHEN LANG | CHEN LANG LIU | NO 2 LANE 81 MIN STREET HSIUCH 0 | SC12: Underlying Shares/Outstand Cer | MICREL INCORPORATED | $4,378.82 | MICREL INC | db2b13a7bc |
LIU CHE Y | CHE Y LIU | 1113 CORVALLIS DRIVE SAN JOSE CA 95120 | SC13: Funds for Liquidation | $10,674.89 | CITIBANK NA | 225c6d091a | |
LIU CHIAHSIN | CHIAHSIN LIU | 20687 2 AMAR AVE SUITE 501 WALNUT CA 91789 | AC07: Unidentified Deposit | $2,521.31 | CITIBANK NA | f341f29422 | |
LIU CHIA-HUA | CHIA-HUA LIU | 11120 QUEENSLAND ST #H53 LOS ANGLES CA 90034-5236 | 56 : Checking accounts, dmnd depsit | $2,695.30 | EAST WEST BANK | ecef153dc9 | |
LIU CHIA HUI | CHIA HUI LIU | 22824 HILTON HEAD DR UNIT 87 DIAMOND BAR CA 91765-2269 | AC01: Checking Accounts | $3,536.78 | JPMORGAN CHASE BANK N.A. (703) | 54281a55ee | |
LIU CHIA MING | CHIA MING LIU | 1863 BLUE HAVEN DR ROWLAND HEIGHTS CA 91748 | MS17: Misc Intangible Property | $126,902.86 | CAL-WESTERN RECONVEYANCE LLC | a94b0827d7 | |
LIU CHIAWEN | CHIAWEN LIU | 192 EL BOSQUE DR SAN JOSE CA 95134-1610 | AC01: Checking Accounts | $27,519.70 | MUFG UNION BANK N.A. | 53f03cb0c4 | |
LIU CHIA YI | CHIA YI LIU | 324 N PALM DR APT 302 BEVERLEY HILLS CA 90210-0000 | AC03: Mature CD or Save Cert | $6,576.20 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8571df98cd | |
LIU CHIA-YI | CHIA-YI LIU | 324 N PALM DR APT 302 BEVERLEY HILLS CA 90210 | AC01: Checking Accounts | $2,734.35 | BANK OF AMERICA - CALIFORNIA-SOUTH | c555d9fb6f | |
LIU CHIA-YU | CHIA-YU LIU | 855 W HUNTINGTON DR APT C ARCADIA CA 91007-6640 | AC01: Checking Accounts | $9,795.00 | BANK OF AMERICA - CALIFORNIA | c3de060a4e | |
LIU CHIEH I | CHIEH I LIU | F6 NO 1 LN 102 KING-CHU RD SHIN-CHU CITY | 83 : Time deposits, CD accounts | $12,415.14 | CALIFORNIA BANK & TRUST | a744ec3ab8 | |
LIU CHIENCHUN | CHIENCHUN LIU | 3823 NEW ERA CT LAS VEGAS NV 89103-2297 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | f92326f108 | |
LIU CHIENCHUN | CHIENCHUN LIU | 3823 NEW ERA CT LAS VEGAS NV 89103-2297 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | fe351a6667 | |
LIU CHIEN F | CHIEN F LIU | 11329 UTOPIA AVE CULVER CITY CA 90230-5228 | AC02: Savings Accounts | $21,578.03 | WELLS FARGO BANK NA | 5139306422 | |
LIU CHIEN HSIUNG | CHIEN HSIUNG LIU | 3823 NEW ERA CT LAS VEGAS NV 89103-2297 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 54b479a734 | |
LIU CHIEN HSIUNG | CHIEN HSIUNG LIU | 3823 NEW ERA CT LAS VEGAS NV 89103-2297 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 06ec8a7aba | |
LIU CHIEN-HUNG | CHIEN-HUNG LIU | 4F NO. 106-2 SEC 2 CHUNG-SHAN N. ROAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $6,823.90 | CHARLES SCHWAB & CO INC | 0eee115190 |
LIU CHIEN-HUNG | CHIEN-HUNG LIU | 4F NO. 106-2 SEC 2 CHUNG-SHAN N. ROAD CA 0 | SC16: Mutual Funds | OAK ASSOC WHITE OAK GRWTH PORT | $3,318.04 | CHARLES SCHWAB & CO INC | e741460c59 |
LIU CHIEN-HUNG | CHIEN-HUNG LIU | 4F NO. 106-2 SEC 2 CHUNG-SHAN N. ROAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CA INC | $6,971.17 | CHARLES SCHWAB & CO INC | 0264c39f5b |
LIU CHIEN-HUNG | CHIEN-HUNG LIU | 4F NO. 106-2 SEC 2 CHUNG-SHAN N. ROAD 0 CA 6 | SC20: Credit Balances | $6,139.08 | CHARLES SCHWAB & CO INC | ceb07d86f2 | |
LIU CHIEN-HUNG | CHIEN-HUNG LIU | 4F NO. 106-2 SEC 2 CHUNG-SHAN N. ROAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $46,959.33 | CHARLES SCHWAB & CO INC | c59daa06e4 |
LIU CHIEN-HUNG | CHIEN-HUNG LIU | 4F NO. 106-2 SEC 2 CHUNG-SHAN N. ROAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INTL BUSINESS MACHINES CORP | $9,517.78 | CHARLES SCHWAB & CO INC | fb8ab2b697 |
LIU CHIEN-HUNG | CHIEN-HUNG LIU | PO BOX 1662 ARCADIA CA 91077-1662 | AC02: Savings Accounts | $2,936.23 | BANK OF AMERICA - CALIFORNIA | f40fa778d8 | |
LIU CHIEN LIN | CHIEN LIN LIU | 1402 SO BLANEY AVE SAN JOSE CA 95129-3710 | SC19: Dividend Reinvestment Plan | METLIFE INC | $8,280.98 | METLIFE INC | f10f33cd99 |
LIU CHI F | CHI F LIU | 801 GARDEN ST SANTA BARBARA CA 93101 | AC01: Checking Accounts | $5,745.34 | BANK OF AMERICA - CALIFORNIA | 53698c79b7 | |
LIU CHI H | CHI H LIU | UNKNOWN | 82 : Savings accts/crdt union shrs | $4,995.23 | FAR EAST NATIONAL BANK | bfe265eba4 | |
LIU CHIH-CHUN | CHIH-CHUN LIU | 2241 HIGHLAND VISTA DR ARCADIA CA 91006-1533 | AC01: Checking Accounts | $3,210.19 | BANK OF AMERICA - CALIFORNIA | cf58d34dbf | |
LIU CHIH I | CHIH I LIU | 3314 LANDESS AVE APT A SAN JOSE CA 95132-1375 | AC03: Mature CD or Save Cert | $5,541.94 | BANK OF AMERICA - CALIFORNIA | 39e69ff524 | |
LIU CHIH M | CHIH M LIU | 5F NO 64 SEC 3 CHI NAN ROAD TAIPEI TAIWAN R | 83 : Time deposits, CD accounts | $132,960.52 | CITIBANK FSB (DC) | 703c839e3e | |
LIU CHIH YUAN | CHIH YUAN LIU | NO.6 LANE 24 LONG-YIN STREET LONG-TAN COUNTY 325 TAO-YUAN SHENG CA 0 | SC20: Credit Balances | $11,964.95 | CHARLES SCHWAB & CO. | a1a8aaad11 | |
LIU CHIH YUAN MR | CHIH YUAN LIU MR | NO.6 LANE 24 LONG-YIN STREET LONG-TAN COUNTY 325 TAO-YUAN SHENG CA 0 | SC12: Underlying Shares/Outstand Cer | TREND MICRO INC | $14,211.69 | CHARLES SCHWAB & CO. | 3feecef09b |
LIU CHIN C | CHIN C LIU | 2115 SHERWOOD RD SAN MARINO CA 91108-2850 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 07181c6b7d |
LIU CHIN CHIU | CHIN CHIU LIU | 6318 N VISTA ST SAN GABRIEL CA 91775-1829 | AC02: Savings Accounts | $4,389.50 | WELLS FARGO BANK NA | d98c017265 | |
LIU CHING HSING | CHING HSING LIU | 1830 WESTHOLME AVE APT 201 LOS ANGELES CA 90025-4941 | AC01: Checking Accounts | $3,226.86 | WELLS FARGO BANK NA | d455d84dd4 | |
LIU CHING HUA | CHING HUA LIU | 16-2 LANE 430 SEC 2 TAI TUNG R TAINAN | 56 : Checking accounts, dmnd depsit | $4,278.11 | LOS ANGELES NATIONAL BANK | 96f9ad7b52 | |
LIU CHING-LUAN | CHING-LUAN LIU | ATTN G C S DEPT BOA 205 TUNHWA N RD TAIPEI 105 0 | AC01: Checking Accounts | $14,121.07 | BANK OF AMERICA - CALIFORNIA | b5c31ec87b | |
LIU CHIN H | CHIN H LIU | 16915 NAPA ST APT 201 NORTH HILLS CA 91343-5644 | 82 : Savings accts/crdt union shrs | $7,180.92 | WASHINGTON MUTUAL BANK (68-0172274) | 463fb25b0d | |
LIU CHIN HUNG | CHIN HUNG LIU | 19200 NORDHOFF ST UNIT 102 NORTHRIDGE CA 91324-5173 | AC01: Checking Accounts | $3,275.87 | WASHINGTON MUTUAL BANK (68-0172274) | 91dd591427 | |
LIU CHIUNG-JU | CHIUNG-JU LIU | MATHEMATICS DEPT. NATIONAL TAI TAIPEI TA 106 | AC02: Savings Accounts | $5,017.06 | SCHOOLSFIRST FEDERAL CREDIT UNION | e17a631a9b | |
LIU CHI YUN | CHI YUN LIU | 2 6 11 602 SHIBA KOEN MINATO KU TOKYO 105-0011 | AC01 - CHECKING ACCOUNTS | $87,026.05 | CITIBANK NA | 2238e9eb83 | |
LIU CHI YUN | CHI YUN LIU | 2 6 11 602 SHIBA KOEN MINATO KU TOKYO 105-0011 | AC03 - MATURED CDS OR SAVINGS CERT | $27,645.92 | CITIBANK NA | 4c3316698e | |
LIU CHONG | CHONG LIU | 2159 ARCDALE AVE ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $41,858.25 | EAST WEST BANK | 81b6d286d0 | |
LIU CHONG | CHONG LIU | 106 S IVY AVE MONROVIA CA 91016-6159 | AC03: Mature CD or Save Cert | $761,515.66 | BANK OF AMERICA - CALIFORNIA | a8e35d5b21 | |
LIU CHOU | CHOU LIU | 1164 BALTUSROL CT LIVERMORE CA 94551 | MS09: Credit Balance- Accts Rec | $2,664.45 | CHASE BANK USA N.A. (300056) | 69c7f4632f | |
LIU CHOUMEI | CHOUMEI LIU | 56 : Checking accounts, dmnd depsit | $4,771.56 | LOS ANGELES NATIONAL BANK | 0349c4dc8f | ||
LIU CHRISTIAN L | CHRISTIAN L LIU | 310 MARKET ST UNIT 140 SAN DIEGO CA 92101-6945 | AC03: Mature CD or Save Cert | $52,292.53 | WELLS FARGO BANK NA | dbbe7acada | |
LIU CHRISTIAN L | CHRISTIAN L LIU | 310 MARKET ST UNIT 140 SAN DIEGO CA 92101-6945 | AC03: Mature CD or Save Cert | $121,979.28 | WELLS FARGO BANK NA | 8996e1c487 | |
LIU CHRISTINE | CHRISTINE LIU | 20115 SUISUN DR CUDERTINO CA 95014-- | 82 : Savings accts/crdt union shrs | $4,444.43 | BANK OF AMERICA NT&SA BRANCH:1186-CAPITOL-BERRYESSA BR | 746963a5f1 | |
LIU CHRISTOPHER | CHRISTOPHER LIU | 1852 E ALMOND DR ANAHEIM CA 92805-3423 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $3,139.99 | KROGER CO. - COMMON THE. | c90a4aa473 |
LIU CHRISTOPHER | CHRISTOPHER LIU | 332 DE LEON AVE FREMONT CA 94539 | TR04: Escrow Accounts | $2,857.64 | FIRST AMERICAN TITLE COMPANY | 91f5acadcc | |
LIU CHUAN SHENG | CHUAN SHENG LIU | 1098 LINDA GLEN DRIVE PASADENA CA 91105 | CT01: Escrow Funds | $12,304.94 | PHH MORTGAGE CORPORATION | 8e3be7764d | |
LIU CHU MEI | CHU MEI LIU | 3 12 3 301 SHIROGANEDAI SHIROGANED DANCHI 301 MINATO KU TOKYO 00000 | AC01 - CHECKING ACCOUNTS | $78,382.04 | CITIBANK NA | c7e7335c65 | |
LIU CHUN | CHUN LIU | 1249 WALLEYE COMMON FREMONT CA 94536 | AC02: Savings Accounts | $2,812.48 | EAST WEST BANK | a5e1521b6b | |
LIU CHUNLING | CHUNLING LIU | 306 SERRANO DR SAN FRANCISCO CA 94132 | AC01: Checking Accounts | $4,172.66 | CCA CITIBANK NA | 05e5b94f04 | |
LIU CHUNYAN | CHUNYAN LIU | 14655 VIVA DR CORONA CA 92880 | AC01: Checking Accounts | $3,520.75 | EAST WEST BANK | 91fd2d6459 | |
LIU CHUN YANG | CHUN YANG LIU | 1767 E TAYLOR LN PLACENTIA CA 92870-0000 | AC02: Savings Accounts | $3,381.41 | BANK OF AMERICA - CALIFORNIA-SOUTH | 20a2a0034a | |
LIU CHUN-YU | CHUN-YU LIU | 1171 MONTAGUE EXPY MILPITAS CA 95035 | AC01: Checking Accounts | $8,297.59 | BANK OF AMERICA - CALIFORNIA | b2a1806d2a | |
LIU CHUN-YU LAI | CHUN-YU LAI LIU | AC03: Mature CD or Save Cert | $3,671.13 | BANK OF AMERICA - CALIFORNIA-NORTH | a49d1dab8a | ||
LIU CHUYONG | CHUYONG LIU | 33000 ARROYO DRIVE IRVINE CA 92617 | MS11: Refunds Due | $4,358.14 | ACC SC MGMT LP CAMINO DEL SOL | 28bd0e0227 | |
LIU CINHUA | CINHUA LIU | 18937 HAMPTON PL ROWLAND HEIGHTS CA 91748-4881 | IN03: Proceeds Due Beneficiaries | $9,756.32 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | 64586f105c | |
LIU CINHUA | CINHUA LIU | 18937 HAMPTON PL ROWLAND HEIGHTS CA 91748-4881 | IN03: Proceeds Due Beneficiaries | $2,900.71 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | f069b4127e | |
LIU CINHUA | CINHUA LIU | 18937 HAMPTON PL ROWLAND HEIGHTS CA 91748-4881 | IN03: Proceeds Due Beneficiaries | $6,019.58 | TEACHERS INSURANCE AND ANNUITY ASSOCIATI | 89d364fc52 | |
LIU CL | CL LIU | 2132 STONEWOOD CT SAN PEDRO CA 90732 | MS14: Pension and Profit Sharing | $3,229.66 | UNION BANK OF CALIFORNIA N.A. | b0ba3f9990 | |
LIU COLIN A | COLIN A LIU | CITIBANK N A 4-B ASHLEY RD KOWLOON | 83 : Time deposits, CD accounts | $5,215.65 | CITIBANK INTERNATIONAL-SAN FRANCISCO | 27d8bcf70b | |
LIU CORINA W | CORINA W LIU | 413 PICCADILLY PL APT 10 SAN BRUNO CA 94066-2027 | 11 : Securities | WELLS FARGO & CO | $3,547.18 | WELLS FARGO & COMPANY | 25fe91e1bb |
LIU DA MING | DA MING LIU | 725 PERU AVE SAN FRANCISCO CA 94112 | CT01: Escrow Funds | $10,200.00 | FIRST AMERICAN TITLE COMPANY | c900e514e6 | |
LIU DAN | DAN LIU | 27299 SNOWFIELD ST MURRIETA CA 92563 | AC02: Savings Accounts | $63,067.00 | BANK OF AMERICA - CALIFORNIA | f916d6455a | |
LIU DA-NIEN | DA-NIEN LIU | 4TH FLOOR NO.15 LANE 17 SECTION 2 FU-SHING SOUTH ROAD TAIPEI 106 CA | SC20: Credit Balances | $2,556.06 | CHARLES SCHWAB & CO INC | c673850dcb | |
LIU DA-NIEN | DA-NIEN LIU | 4TH FLOOR NO.15 LANE 17 SECTION 2 FU-SHING SOUTH ROAD TAIPEI 106 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SCHWAB CHARLES CORP | $6,911.64 | CHARLES SCHWAB & CO INC | 458f124ec5 |
LIU DAVID | DAVID LIU | 6447 OAK AVE TEMPLE CITY CA 91780 | TR04: Escrow Accounts | $3,313.90 | NATIONSTAR MORTGAGE LLC | 03f7a59fc2 | |
LIU DAVID | DAVID LIU | 104 A ANAHEIM SPRINGS APT 1031 WILMINGTON CA 90744-0000 | 82 : Savings accts/crdt union shrs | $2,695.03 | WELLS FARGO BANK, N.A. | 93e0e2b5bd | |
LIU DAVID | DAVID LIU | 12841 HAWTHORNE BLVD #110 HAWTHORNE CA 90250-- | 82 : Savings accts/crdt union shrs | $3,837.77 | BANK OF AMERICA NT&SA BRANCH:2170-190TH-ANZA BRANCH | 62db791765 | |
LIU DAVID M | DAVID M LIU | 0 | CK01: Cashier's Checks | $2,999.43 | WELLS FARGO BANK NA | 24911014ff | |
LIU DAVID T | DAVID T LIU | 12743 BROOKGLEN CT SARATOGA CA 95070- | 56 : Checking accounts, dmnd depsit | $6,203.91 | WORLD SAVINGS BRANCH 027 | f2122fc428 | |
LIU DAWEI | DAWEI LIU | 26TH FLOOR BLDG. A OCEAN INTER 56 EAST 4TH RING ROAD CHAO 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | 1aeef83250 |
LIU DEPEI | DEPEI LIU | WING KAM 641 48TH AVE SAN FRANCISCO CA 94121-2409 | 83 : Time deposits, CD accounts | $4,037.22 | WELLS FARGO BANK, N.A. | ab3674afb2 | |
LIU DE PEI | DE PEI LIU | WING KAM 641 48TH AVE SAN FRANCISCO CA 94121-2409 | 82 : Savings accts/crdt union shrs | $3,542.85 | WELLS FARGO BANK, N.A. | 03d6e1870a | |
LIU DESHENG | DESHENG LIU | STE D D 68 608 E VALLEY BLVD SAN GABRIEL CA 91776 | CK01: Cashier's Checks | $4,529.38 | BANK OF AMERICA - CALIFORNIA | d175d78c15 | |
LIU DI | DI LIU | 3330 E WHITEBIRCH DR WEST COVINA CA 91791 | AC01: Checking Accounts | $2,574.51 | EAST WEST BANK | 7bfdc8a241 | |
LIU DINA D | DINA D LIU | 282 DEL VALLE CT PLEASANTON CA 94566-6233 | SC12: Underlying Shares/Outstand Cer | POWERSHARES QQQ TR1 | $28,615.47 | NATIONAL FINANCIAL SERVICES | a0ec2732cd |
LIU DINA D | DINA D LIU | 282 DEL VALLE CT PLEASANTON CA 94566-6233 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $7,488.81 | NATIONAL FINANCIAL SERVICES | 8df5738c2b |
LIU DONALD | DONALD LIU | 2831 MASON LANE SAN MATEO CA 94403-3221 | 11 : Securities | TESORO CORPORATION | $5,467.60 | TESORO CORP COMMON | 5a2f28fb43 |
LIU DONGLI | DONGLI LIU | 1355 HIGHLAND CT MILPITAS CA 95035-7059 | AC01: Checking Accounts | $2,600.00 | WELLS FARGO BANK NA APECS 1009 | d181c80482 | |
LIU DONGMEI | DONGMEI LIU | 17800 COLIMA RD APT 138 ROWLAND HEIGHTS CA 91748-1720 | AC01: Checking Accounts | $2,815.65 | WELLS FARGO BANK NA APECS 1 | 977b20d1a4 | |
LIU,EDWARD | EDWARD LIU | 13200 PACIFIC PROMENADE #208 PLAYA VISTA, CA 90094 | TT: TTC - Payment Exceptions | $2,131.96 | 66d3439c65 | ||
LIU EMILY H | EMILY H LIU | 914 WESTWOOD BLVD 237 LOS ANGELES CA 90024-2905 | AC02: Savings Accounts | $4,021.41 | CITIBANK NA | 6bb7219b77 | |
LIU ENWU | ENWU LIU | 3232 SAWTELLE BLVD APT 21 LOS ANGELES CA 90066-1616 | AC01: Checking Accounts | $3,889.60 | FDIC-10015-WAMU | c86f75ec8a | |
LIU ERIC C | ERIC C LIU | 11333 GENOVA RD RANCHO CUCAMONG CA 91701- | 84 : Trusts | $2,784.65 | KEYBANK NATIONAL ASSOCIATION | 4968eb6b2f | |
LIU ERIC S | ERIC S LIU | 48 147TH LANE TUNG SHAN RD SEC TAICHUNG | 83 : Time deposits, CD accounts | $3,006.22 | BANK OF AMERICA NT&SA BRANCH:0703-DAVIS BRANCH | 2f09904875 | |
LIU ESTHER | ESTHER LIU | . GLENDORA CA 91741 | MS09: Credit Balance- Accts Rec | $8,157.30 | DAIMLERCHRYSLER FINANCIAL SERVICES | 47039db130 | |
LIU E-TING | E-TING LIU | 7TH FL NO 52 SECTION 4 CHUNG HSIAO EAST RD TAIPEI 0 | AC03: Mature CD or Save Cert | $4,590.41 | BANK OF AMERICA - CALIFORNIA | fd62cd41b1 | |
LIU EUGENE J | EUGENE J LIU | PO BOX 3131 PLS VRDS PNSL CA 90274- | 76 : Other | $3,765.57 | CAPITAL ONE UNIDENTIFIED REMITTANCE ITEM | 0e2cf9b628 | |
LIU EUGENE TA-YAO | EUGENE TA-YAO LIU | 757 W SILVER TREE ST CLAREMONT CA 91711-1540 | AC01: Checking Accounts | $71,364.69 | BANK OF AMERICA - CALIFORNIA | 5910479e5f | |
LIU EVAN Y | EVAN Y LIU | 2650 DURANT AVE RM 210 UNIT 1 BERKELEY CA 94720-2274 | AC02: Savings Accounts | $3,612.84 | BANK OF AMERICA - CALIFORNIA | 41f6ce187c | |
LIU FAN | FAN LIU | 1305 MONTEREY PL SAN MARINO CA 91108-1833 | AC01: Checking Accounts | $2,921.99 | HSBC BANK USA NA HOLDER 03 | 9ae58c2a54 | |
LIU FEI | FEI LIU | 17800 COLIMA RD APT 312 ROWLAND HEIGHTS CA 91748-1725 | AC01: Checking Accounts | $6,320.32 | CCA CITIBANK NA | 5ff42c92f5 | |
LIU FENG | FENG LIU | 26471 WESTON DR LOS ALTOS HILLS CA 94022 | AC02: Savings Accounts | $5,605.42 | CAPITAL ONE BANK USA NA | b084824db3 | |
LIU FENG | FENG LIU | C/O PROCTER & GAMBLE #1 PIN HE ROAD GUANGZHOU GUANGDONG 510 CA 0 | SC20: Credit Balances | $3,262.75 | CHARLES SCHWAB & CO. | b5818c0ce3 | |
LIU FENG | FENG LIU | 313 EUCALYPTUS DR APT B EL SEGUNDO CA 90245-4078 | AC01: Checking Accounts | $2,687.82 | BANK OF AMERICA - MARYLAND | df719d20d1 | |
LIU FENG-PING | FENG-PING LIU | 615 HARDCASTLE CT. SAN RAMON CA 94583 | SC20: Credit Balances | $18,056.10 | CHARLES SCHWAB & CO. INC | 6ed61b90d4 | |
LIU FENGYING | FENGYING LIU | 337 S ALMANSOR ST APT H ALHAMBRA CA 91801 | CK15: Other Outstanding Official Cks | $4,000.00 | BANK OF AMERICA - PRE-PAID CARD | 991580fff3 | |
LIU FU P | FU P LIU | 6F,NO.605 6-1 CHIN-CHEN ST. TAIPEI TAIWAN R | 56 : Checking accounts, dmnd depsit | $4,956.30 | BANK OF AMERICA N.A. BRANCH:1073-L A CHINATOWN BRANCH | 230b9f3a54 | |
LIU FU S | FU S LIU | 265 WU FRONG N DR CHAI-YI TAIWAN | 82 : Savings accts/crdt union shrs | $3,274.46 | WELLS FARGO BANK, N.A., DALY CITY OFFICE | d3d4b731ad | |
LIU FU SAN | FU SAN LIU | 6181 LAVENDULA BLVD SAN JOSE CA 95119 | SC13: Funds for Liquidation | $2,845.45 | E*TRADE FINANCIAL CORPORATION | 3320adc353 | |
LIU GANG | GANG LIU | 11450 CHURCH STREET UNIT 27 RANCHO CUCAMONGA CA 91730 | TR04: Escrow Accounts | $7,089.22 | BANK OF AMERICA - HOME LOANS | 52bd91e92d | |
LIU GANG | GANG LIU | 17800 COLIMA ROAD 580 ROWLAND HEIGHTS CA 91748 | CK15: Other Outstanding Official Cks | $5,300.94 | EAST WEST BANK | 7120613506 | |
LIU GAOFENG | GAOFENG LIU | 17 WELLFEET BAY ALAMEDA CA 94502 | AC01: Checking Accounts | $2,554.49 | JPMORGAN CHASE BANK N.A. (703) | ac2e458936 | |
LIU GEN-FU | GEN-FU LIU | 24 MIN-CHEN RD MIN-HSIUNG CHIA-YI COUNTY | 56 : Checking accounts, dmnd depsit | $3,375.55 | BANK OF AMERICA N.A. BRANCH:0160-ALHAMBRA MAIN OFFICE | f153e5d826 | |
LIU GEORGE | GEORGE LIU | 340 S CRESCENT DRIVE BEVERLY HILLS CA 90212 | MI02: Royalties | $3,675.07 | E&B NATURAL RESOURCES INC. | bd72d1bbb5 | |
LIU GERARD L | GERARD L LIU | 6240 STERLING RANCH WAY NORTH LAS VEGAS NV 89081-6711 | AC02 - SAVINGS ACCOUNTS | $11,312.46 | BANK OF AMERICA | b0aa945a8f | |
LIU GOON KIU | GOON KIU LIU | 459 BRIGHT STREET SAN FRANCISCO CA 94132 | AC02: Savings Accounts | $3,108.12 | METROPOLITAN BANK | a77761aef4 | |
LIU GRACE | GRACE LIU | 424 ALBEMARLE AVE EL CERRITO CA 94530-3725 | 82 : Savings accts/crdt union shrs | $13,992.39 | WELLS FARGO BANK N A | fb8ae7d875 | |
LIU GRACE WEN | GRACE WEN LIU | 2 6 11 602 SHIBA KOEN MINATO KU TOKYO 105-0011 | AC03 - MATURED CDS OR SAVINGS CERT | $27,645.92 | CITIBANK NA | 43fc7f805d | |
LIU GRACE WEN | GRACE WEN LIU | 2 6 11 602 SHIBA KOEN MINATO KU TOKYO 105-0011 | AC01 - CHECKING ACCOUNTS | $87,026.05 | CITIBANK NA | 623e2c9875 | |
LIU GUANGPEI | GUANGPEI LIU | 12059 CREST CT BEVERLY HILLS CA 90210-1349 | AC01: Checking Accounts | $149,910.00 | WELLS FARGO BANK NA APECS 1 | b2e2859034 | |
LIU GUANGXIA | GUANGXIA LIU | 21031 VENTURA BLVD 1005 WOODLAND HILLS CA 91364 | AC01: Checking Accounts | $20,872.93 | BANK OF AMERICA - CALIFORNIA | c690201514 | |
LIU GUANGXIA | GUANGXIA LIU | 21031 VENTURA BLVD STE 1005 WOODLAND HLS CA 91364-0000 | AC02: Savings Accounts | $6,044.92 | BANK OF AMERICA - CALIFORNIA | c4fccf6bab | |
LIU GUANGYING | GUANGYING LIU | 1627 UNIVERSITY AVE APT 211 BERKELEY CA 94703-1477 | SC20: Credit Balances | $10,213.56 | U.S. BANCORP INVESTMENTS INC. | de4f769291 | |
LIU GUANGYING | GUANGYING LIU | 1627 UNIVERSITY AVE APT 211 BERKELEY CA 94703-1477 | SC16: Mutual Funds | FRANKLIN INCOME FD CL A | $5,754.51 | U.S. BANCORP INVESTMENTS INC. | bb5127baec |
LIU GUANGYING | GUANGYING LIU | 1627 UNIVERSITY AVE APT 211 BERKELEY CA 94703-1477 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $5,428.59 | U.S. BANCORP INVESTMENTS INC. | 64e6df1287 |
LIU GUOLI | GUOLI LIU | ROOM209BULD 17CHAOYANGWANGJI CHAOYANG DISTRICT 100024 BEIJING CA 0 | SC20: Credit Balances | $5,301.18 | CHARLES SCHWAB & CO. INC | 96bda7f081 | |
LIU GUOYI | GUOYI LIU | 857 BANK ST SOUTH PASADENA CA 91030 | AC01: Checking Accounts | $2,924.00 | EAST WEST BANK | 47195b398b | |
LIU GUO Z | GUO Z LIU | 0 | CK01: Cashier's Checks | $2,955.54 | WELLS FARGO BANK NA | e18f280786 | |
LIU HAI | HAI LIU | F01-14C FENGLINLVZHOU DATUN ROAD 0 | AC01: Checking Accounts | $8,056.89 | FIRST TECH FEDERAL CREDIT UNION | 325a691228 | |
LIU HAITAO | HAITAO LIU | 16137 SIERRA PASS WAY HACIENDA HEIGHTS CA 91745-6537 | AC01: Checking Accounts | $3,357.00 | BANK OF AMERICA - CALIFORNIA | 2d536c1582 | |
LIU HAIXIA | HAIXIA LIU | 11495 CHESTERTON DR RANCHO CUCAMONGA CA 91730-8328 | AC01: Checking Accounts | $5,311.84 | BANK OF AMERICA - CALIFORNIA | 3fda295545 | |
LIU HANGXIAN | HANGXIAN LIU | 3815 BALDWIN AVE APT 28 EL MONTE CA 91731-4703 | AC02: Savings Accounts | $7,236.20 | BANK OF AMERICA - CALIFORNIA | d4dd7602fc | |
LIU HANGZHI | HANGZHI LIU | 1942 DEERPARK DR APT 52 FULLERTON CA 92831-1529 | AC02: Savings Accounts | $4,750.33 | BANK OF AMERICA - CALIFORNIA | 4e264235c3 | |
LIU HAO | HAO LIU | ORCHID ASIA HOLDINGS LLC 555 CALIFORNIA ST SUITE 5180 SAN FRANCISCO CA 94104-1716 | SC10: Unexchanged Stock of Succ Corp | NANOMETRICS INC | $4,165.48 | NANOMETRICS INC | 6ba3896779 |
LIU HAO | HAO LIU | 2689 CONSEJO RD COROZAL 0 | AC01: Checking Accounts | $22,210.81 | CATHAY BANK | 0384b2e226 | |
LIU HAO | HAO LIU | 1 ST FRANCIS PLACE APT 5706 SAN FRANCISCO CA 94107-1340 | AC01: Checking Accounts | $3,439.61 | CITIBANK NA | e9910acc1d | |
LIU HAO | HAO LIU | ORCHID ASIA HOLDINGS LLC 555 CALIFORNIA ST SUITE 5180 SAN FRANCISCO CA 94104-1716 | SC10: Unexchanged Stock of Succ Corp | NANOMETRICS INC | $8,363.39 | NANOMETRICS INC | 910edfe433 |
LIU H C | C H LIU | 1483 MASON ST APT 307 SAN FRANCISCO CA 94133-4277 | 82 : Savings accts/crdt union shrs | $3,063.19 | CALIFORNIA FEDERAL BANK | 0d0ee1c4db | |
LIU HE | HE LIU | 1719 RICHARD ST POMONA CA 91767 | AC03: Mature CD or Save Cert | $5,652.95 | CITIBANK NA (CCA) | da885288f1 | |
LIU HEE PEY | HEE PEY LIU | 5453 COLLINGWOOD CALABASAS CA 91302 | AC03: Mature CD or Save Cert | $15,415.66 | EAST WEST BANK | 9e3cea5217 | |
LIU HELIOS | HELIOS LIU | 2831 MOUNTAIN RIDGE RD WEST COVINA CA 91791-3759 | SC01: Dividends | $7,843.00 | AXA FINANCIAL INC | 597abd3ba2 | |
LIU HENG | HENG LIU | 660 VETERAN AVE APT 315 LOS ANGELES CA 90024-1968 | AC01: Checking Accounts | $2,825.72 | JPMORGAN CHASE BANK N.A. (111) | 6c79ec5822 | |
LIU HENRY | HENRY LIU | 1729 ELLINCOURT DR APT 7 SOUTH PASADENA CA 91030 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $5,634.34 | SCOTTRADE INC | 9f9a834fc0 |
LIU HIN YEE | HIN YEE LIU | FLAT C 35 FL BLK 2 ESTORIL COURT 55 GARDEN RD CENTRAL 00000 0 | MS09: Credit Balance- Accts Rec | $4,185.56 | UNIVERSITY OF SOUTHERN CALIFORNIA | de379fce45 | |
LIU HIU Y | HIU Y LIU | 144 BEACHVIEW AVE SANTA CRUZ CA 95060-- | 56 : Checking accounts, dmnd depsit | $4,218.93 | BANK OF AMERICA N.A. BRANCH:0176-SANTA CRUZ MAIN OFFICE | 6fcbebf78a | |
LIU HIU Y | HIU Y LIU | 144 BEACHVIEW AVE SANTA CRUZ CA 95060-- | 56 : Checking accounts, dmnd depsit | $5,643.75 | BANK OF AMERICA N.A. BRANCH:0176-SANTA CRUZ MAIN OFFICE | 8889a721f5 | |
LIU HONG | HONG LIU | 814 ROLPH ST SAN FRANCISCO CA 94112-4546 | AC02: Savings Accounts | $12,813.91 | BANK OF AMERICA - CALIFORNIA | 841328e9d8 | |
LIU HONG | HONG LIU | 400 S ATLANTIC BLVD MONTERAY PARK CA 91754 | IN02: Group Policy Benefits or Claim | $7,184.44 | 21ST CENTURY INSURANCE COMPANY | 7d5b523853 | |
LIU HONGWEI | HONGWEI LIU | 9979B SHANGCHEN ROAD SHANGHAI 200120 | AC01 - CHECKING ACCOUNTS | $20,000.00 | BANK OF AMERICA | 2f0706fba0 | |
LIU HONGYANG | HONGYANG LIU | 608 N EL CAMINO REAL SAN MATEO CA 94401-3713 | AC01: Checking Accounts | $8,295.84 | BANK OF AMERICA - CALIFORNIA | 13f919bed6 | |
LIU HONG YAN MRS | LIU HONG YAN MRS | #52 BEI WEI LU XU WU DISTRICT BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SINO GLOBAL SHIPPING AMER | $4,128.65 | CHARLES SCHWAB & CO. INC | 5ecca2423a |
LIU HON-HUEI | HON-HUEI LIU | 1595 MCCANDLESS DR MILPITAS CA 95035 | AC01: Checking Accounts | $2,609.36 | BANK OF AMERICA - CALIFORNIA | 593f470450 | |
LIU HSIA MING | HSIA MING LIU | 9FL NO 232 REN AI RD SEC 4 TAIPEI R O C TAIWAN 0 | AC01: Checking Accounts | $2,587.36 | BANK OF THE WEST | 3cc1305150 | |
LIU HSIAO-CHIN | HSIAO-CHIN LIU | 11070 OAK STREET EL MONTE CA 91731-3216 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,324.40 | METLIFE INC | 850871bb1b |
LIU HSIEN | HSIEN LIU | 3F NO 197 SEC 4 NANKING E ROAD TAIPEI TIAWAN R.O.C FG 0 | SC20: Credit Balances | $5,460.00 | CHARLES SCHWAB & CO INC | 75ea960c3c | |
LIU HSING CHEN | HSING CHEN LIU | 26 CASTLEBAR PL ALAMEDA CA 94502-7746 | AC02: Savings Accounts | $2,625.21 | WELLS FARGO BANK NA | ea2a633c12 | |
LIU HSING T | HSING T LIU | 5052 BEREAN LN IRVINE CA 92603 | AC01: Checking Accounts | $4,966.04 | BANK OF AMERICA - CALIFORNIA | 3e87638737 | |
LIU HSING Y | HSING Y LIU | 1017 E ALOSTA AVE GLENDORA CA 91740-3677 | 56 : Checking accounts, dmnd depsit | $6,898.51 | WELLS FARGO BANK, N.A. GLENDORA | 1f94a9dece | |
LIU HSIN-HUA | HSIN-HUA LIU | 1234 12TH AVE APT 4 SAN FRANCISCO CA 94122-2234 | AC01: Checking Accounts | $3,447.68 | BANK OF AMERICA - CALIFORNIA | c590405a52 | |
LIU HSIN-MIN | HSIN-MIN LIU | 5FL CONG CHUNG RD 165 3 JOHONG HE CITY TAIPEI 0 | AC02: Savings Accounts | $3,566.76 | BANK OF AMERICA - CALIFORNIA | 5902203bab | |
LIU HSIN-SHEN | HSIN-SHEN LIU | 10438 COZYCROFT AVE CHATSWORTH CA 91311-- | 56 : Checking accounts, dmnd depsit | $9,093.65 | BANK OF AMERICA NT&SA BRANCH:0989-DEVONSHIRE-RESEDA BRANCH | 218cc808d1 | |
LIU HSI P | HSI P LIU | 2654 ALDERWOOD DR SAN JOSE CA 95132-1003 | AC02: Savings Accounts | $10,457.76 | BANK OF AMERICA - CALIFORNIA | 0717f683a6 | |
LIU HSIU CHEN | HSIU CHEN LIU | SHING CHANG ST. #34 KAO HSIUNG CITY | 56 : Checking accounts, dmnd depsit | $3,702.52 | CATHAY BANK | b121647c0f | |
LIU HSIU-MEI Y | HSIU-MEI Y LIU | 82 : Savings accts/crdt union shrs | $9,686.77 | UNITED NATIONAL BANK | ada46ad01f | ||
LIU HSIU TSAI | HSIU TSAI LIU | 12879 TRITON LN VICTORVILLE CA 92392-8023 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $7,099.60 | MANULIFE FINANCIAL CORPORATION | 7da1b1392a |
LIU HSUEN YU | HSUEN YU LIU | 2204 CANALDA DR LA CANADA FLT CA 91011-1203 | AC01: Checking Accounts | $3,834.35 | JPMORGAN CHASE BANK N.A. (703) | 65e7233eaf | |
LIU HUA ADM | LIU HUA ADM | 12155 MORA DR STE 2 SANTA FE SPRINGS CA 90670-6047 | AC01: Checking Accounts | $2,933.21 | FIRST BANK | 2c590d142f | |
LIU HUA-CHUAN | HUA-CHUAN LIU | 180 JIN HUA N RD TAICHUNG | AC03: Mature CD or Save Cert | $3,671.13 | BANK OF AMERICA - CALIFORNIA-NORTH | acb23a3ddb | |
LIU HUAIXUN | HUAIXUN LIU | PO BOX 030 24 JIEFANG NANLU LUOYANG HENAN 471009 CN FF 0 | AC02: Savings Accounts | $3,522.12 | SCHOOLSFIRST FEDERAL CREDIT UNION | 43eecbaa68 | |
LIU HUAN | HUAN LIU | 415 SEFTON AVE APT G MONTEREY PARK CA 91755 | AC01: Checking Accounts | $518,970.37 | EAST WEST BANK | b68aaa9037 | |
LIU HUANQING | HUANQING LIU | 7 FINANCE ST 15 F WINLAND ISC XICHENG DIST BEIJING 10014 00000 | AC01 - CHECKING ACCOUNTS | $5,800.46 | CITIBANK NA | a25a8aa454 | |
LIU HUEI LYN | HUEI LYN LIU | 555 BARTLETT ST APT 407 SAN FRANCISCO CA 94110 | AC02: Savings Accounts | $17,680.81 | CAPITAL ONE NA | 55732db492 | |
LIU HUI | HUI LIU | SHELL CHINA LIMITED ROOM 408 CWTC EAST WING BEIJING 10000-0004 | AC02: Savings Accounts | $5,322.45 | STANFORD FEDERAL CREDIT UNION | 5e42c72d4d | |
LIU HUI | HUI LIU | 9486 CARRILLO AVE MONTCLAIR CA 91763-2412 | AC01: Checking Accounts | $4,769.00 | BANK OF AMERICA - CALIFORNIA | b74dda2fda | |
LIU HUI C | HUI C LIU | 99999 | AC01: Checking Accounts | $3,082.34 | OFFICE OF THE BUDGET | e423483ba7 | |
LIU HUI C | HUI C LIU | TSUNG-CHING SUN 40637 CALIENTE WAY FREMONT CA 94539-3707 | 56 : Checking accounts, dmnd depsit | $3,289.79 | CALIFORNIA BANK AND TRUST | 796334920c | |
LIU HUIJUAN | HUIJUAN LIU | 10216 OLIVE ST TEMPLE CITY CA 91780 | MS05: Customer Overpayments | $2,797.61 | FIA CARD SERVICES N.A. | 2869b294a9 | |
LIU HUNG L | HUNG L LIU | 14925 GWENCHRIS AVE PARAMOUNT CA 90723- | 82 : Savings accts/crdt union shrs | $22,274.61 | BANK OF AMERICA | a963154a30 | |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC16: Mutual Funds | Multiple | $3,310.68 | TD AMERITRADE CLEARING INC. | 487f06cc7f |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC16: Mutual Funds | RS SMALL CAP GROWTH FUND A | $9,112.71 | TD AMERITRADE CLEARING INC. | 0f342fdb8f |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC16: Mutual Funds | INVESCO TECHNOLOGY FUND INVESTOR CL | $4,708.15 | TD AMERITRADE CLEARING INC. | 433abe81bd |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $3,539.93 | TD AMERITRADE CLEARING INC. | 6db5f062b1 |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC16: Mutual Funds | JANUS RESEARCH FUND CL T | $4,864.31 | TD AMERITRADE CLEARING INC. | 7546135c3d |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC12: Underlying Shares/Outstand Cer | ATMEL CORP | $3,237.00 | TD AMERITRADE CLEARING INC. | 7537832b33 |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC20: Credit Balances | $19,352.18 | TD AMERITRADE CLEARING INC. | a4384d1448 | |
LIU ICHUN | ICHUN LIU | 12 WINWOOD IRVINE CA 92604 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $9,865.85 | TD AMERITRADE CLEARING INC. | ebd2582e81 |
LIU IRENE | IRENE LIU | 14149 PEACHTREE LN POWAY CA 92064 | SC20: Credit Balances | $6,504.56 | MERRILL LYNCH 2 | 53c1199334 | |
LIU IRRV TRUST | LIU IRRV TRUST | 271 ASHBURY LN UPLAND CA 91784-0000 | 11 : Securities | AXA-ADR | $2,948.19 | AXA SA COMMON ADR | 63a3e48df2 |
LIU IVY H | IVY H LIU | 914 WESTWOOD BLVD 237 LOS ANGELES CA 90024-2905 | AC02: Savings Accounts | $4,021.41 | CITIBANK NA | 72c5f52bb8 | |
LIU IYEN | IYEN LIU | 82 : Savings accts/crdt union shrs | $5,251.94 | UNION BANK OF CALIFORNIA N A | 18417007ff | ||
LIU JACK | JACK LIU | C/O MARY LIU DAVIS CA 95616-7510 | SC13: Funds for Liquidation | $3,088.44 | SYBASE INC | ad7907ae81 | |
LIU JAMES | JAMES LIU | 6303 RIDGEMAR CT RNCHO PLS VRD CA 90275-3245 | 12 : Securities exchanged for cash | $2,588.04 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 0b1ec28126 | |
LIU JAMES | JAMES LIU | 20730 E CREST LN #B DIAMOND BAR CA 91789 | AC03: Mature CD or Save Cert | $6,379.50 | CTBC BANK CORP USA | 7e34d7c4e2 | |
LIU JAMES YUAN | JAMES YUAN LIU | 5483 BROOKWOOD LN EL SOBRANTE CA 94803-3885 | AC01: Checking Accounts | $9,279.57 | JPMORGAN CHASE BANK N.A. (703) | ac4869d52f | |
LIU JASON A | JASON A LIU | 8003 ALBANY DR STOCKTON CA 95210 | IN02: Group Policy Benefits or Claim | $2,732.69 | ANTHEM INC | 84cc152ad1 | |
LIU JEFFERY | JEFFERY LIU | C/O KLA INSTRUMENTS CORP PO BOX 49055 SAN JOSE CA 95161-9055 | SC12: Underlying Shares/Outstand Cer | KLA CORPORATION | $9,049.15 | KLA-TENCOR CORP | 16fc48fb4b |
LIU JEFFREY | JEFFREY LIU | 2031 BENT CREEK DRIVE SAN RAMON CA 94583 | TR04: Escrow Accounts | $5,388.23 | BANK OF AMERICA - HOME LOANS | d274812cf1 | |
LIU JEFFREY | JEFFREY LIU | 3357 FABLED OAK CT SAN JOSE CA 95148-2114 | AC01: Checking Accounts | $2,753.00 | BANK OF AMERICA - CALIFORNIA | 2d2fc54067 | |
LIU JEFFREY C | JEFFREY C LIU | 215 GATEWAY RD W NAPA CA 94558-6277 | SC16: Mutual Funds | FIDELITY ADVISOR SERIES I ADVISOR EQU GRO CL A | $12,408.05 | PERSHING LLC | 0bc73a95ac |
LIU JEN | JEN LIU | 1813 WALNUT CREEK DR. CHINO HILLS CA 90260- | 85 : Vendor payments | $3,859.29 | INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB | 941a687560 | |
LIU JEN MEI | JEN MEI LIU | 5453 COLLINGWOOD CALABASAS CA 91302 | AC03: Mature CD or Save Cert | $15,415.66 | EAST WEST BANK | 92c5174b20 | |
LIU JENNI | JENNI LIU | 5150 N VALENTINE STE 224 FRESNO CA 93711-0000 | 08 : Mutual/Money market funds | FIDELITY SELECT ENERGY SERVICE PORT | $36,470.57 | SELECT ENERGY SERVICE | 3981406428 |
LIU JENNI | JENNI LIU | 5150 N VALENTINE STE 224 FRESNO CA 93711-0000 | 08 : Mutual/Money market funds | FIDELITY MUNICIPAL MONEY MKT | $24,043.13 | FIDELITY MUNI MONEY FUND (010) | 03df58216d |
LIU JENNIFER | JENNIFER LIU | 408/SOU H/STELLING/RD CUPERTINO CA 95014 | MS16: Misc Outstanding Checks | $12,350.00 | PURDUE UNIVERSITY | 12478eccd7 | |
LIU JENNIFER Y | JENNIFER Y LIU | 149 STEPHEN ROAD APTOS CA 95003 | CT05: Other Court Deposits | $128,808.76 | SUPERIOR COURT OF CA COUNTY OF SANTA CRU | bc80ced646 | |
LIU JENNIFER Y | JENNIFER Y LIU | 2378 B UNION ST SAN FRANCISCO CA 94123-3906 | SC12: Underlying Shares/Outstand Cer | THERMO FISHER SCIENTIFIC INC | $21,629.85 | THERMO FISHER SCIENTIFIC INC | a967684abc |
LIU JENNI T | JENNI T LIU | 533 CUESTA DR APTOS CA 95003- | 11 : Securities | BAXTER INTERNATIONAL INC | $25,935.00 | MERRILL LYNCH 3 | 3ad5e2a2e2 |
LIU JENNI T | JENNI T LIU | 533 CUESTA DR APTOS CA 95003- | 08 : Mutual/Money market funds | MERRILL LYNCH GLOBAL ALLOC D | $33,580.19 | MERRILL LYNCH 3 | dfde3d24b0 |
LIU JENNI T | JENNI T LIU | C O MELINDA TAO 533 CUESTA DR APTOS CA 95003-5503 | SC12: Underlying Shares/Outstand Cer | PPG INDUSTRIES INC | $66,394.33 | PPG INDUSTRIES INC | 4ca8d40fb6 |
LIU JENNI T | JENNI T LIU | 533 CUESTA DR APTOS CA 95003- | 11 : Securities | PPG INDUSTRIES INC | $6,765.12 | PPG INDUSTRIES | 03817adbb7 |
LIU JENNI T | JENNI T LIU | 533 CUESTA DR APTOS CA 95003- | 11 : Securities | APACHE CORPORATION | $3,815.20 | MERRILL LYNCH 3 | 82c1508c5b |
LIU JENNI T | JENNI T LIU | 533 CUESTA DR APTOS CA 95003- | 08 : Mutual/Money market funds | MERRILL LYNCH BASIC VALUE FD INSTL CL A | $40,991.78 | MERRILL LYNCH 3 | 8994747787 |
LIU JENNI T | JENNI T LIU | C O MELINDA TAO 533 CUESTA DR APTOS CA 95003-5503 | SC19: Dividend Reinvestment Plan | PPG INDUSTRIES INC | $222,006.01 | PPG INDUSTRIES INC | ccc6278923 |
LIU JENNI T | JENNI T LIU | 5150 N VALENTINE STE 224 FRESNO CA 93711-0000 | 08 : Mutual/Money market funds | FIDELITY MUNICIPAL MONEY MKT | $24,043.13 | FIDELITY MUNI MONEY FUND (010) | 44a7ba285f |
LIU JENNI T | JENNI T LIU | 533 CUESTA DR APTOS CA 95003- | 11 : Securities | EDWARDS LIFESCIENCES CORP | $2,724.23 | MERRILL LYNCH 3 | 16da7a1b07 |
LIU JENNI T | JENNI T LIU | C O MELINDA TAO 533 CUESTA DR APTOS CA 95003-5503 | SC12: Underlying Shares/Outstand Cer | PPG INDUSTRIES INC | $16,598.58 | PPG INDUSTRIES INC | 9358ee4d8e |
LIU JENNI T | JENNI T LIU | C O MELINDA TAO 533 CUESTA DR APTOS CA 95003-5503 | SC12: Underlying Shares/Outstand Cer | PPG INDUSTRIES INC | $16,598.58 | PPG INDUSTRIES INC | b1fdb1d07a |
LIU JENNI T | JENNI T LIU | 533 CUESTA DR APTOS CA 95003- | 11 : Securities | CARDINAL HEALTH INC | $6,372.00 | MERRILL LYNCH 3 | e2daa0229e |
LIU JENNI T | JENNI T LIU | 5150 N VALENTINE STE 224 FRESNO CA 93711-0000 | 08 : Mutual/Money market funds | FIDELITY SELECT ENERGY SERVICE PORT | $36,470.57 | SELECT ENERGY SERVICE | 19ac8a5c2e |
LIU JEN TU | JEN TU LIU | NO 50 CHUNG HSIAO W RD 21F 25 TAIPEI | AC01 - CHECKING ACCOUNTS | $20,983.22 | CITIBANK NA | a71a0dc174 | |
LIU JIA | JIA LIU | 100 E HUNTINGTON DR STE 206 ALHAMBRA CA 91801 | AC01: Checking Accounts | $3,338.09 | BANK OF AMERICA - CALIFORNIA | 8de9f822c0 | |
LIU JIAN | JIAN LIU | 3210 SAWTELLE BLVD APT 109 LOS ANGELES CA 90066-1607 | AC01: Checking Accounts | $3,770.73 | JPMORGAN CHASE BANK N.A. (021) | 98f57f6aeb | |
LIU JIAN | JIAN LIU | 3210 SAWTELLE BLVD APT 109 LOS ANGELES CA 90066-1607 | AC01: Checking Accounts | $2,746.58 | BANK OF AMERICA - GEORGIA | 25aaaad902 | |
LIU JIANCHU | JIANCHU LIU | 6707 RANCHWOOD AVE CHINO HILLS CA 91709 | TR04: Escrow Accounts | $3,179.07 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 4470fb8a86 | |
LIU JIANGHONG | JIANGHONG LIU | 11574 IOWA AVE 111 LOS ANGELES CA 90025-4131 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,034.63 | METLIFE INC | 1970e5c724 |
LIU JIANGMEI | JIANGMEI LIU | 7220 ROSEMEAD BLVD STE 202 7 SAN GABRIEL CA 91775-1383 | AC01: Checking Accounts | $9,048.30 | WELLS FARGO BANK NA APECS 1 | 9b07adc211 | |
LIU JIANHUA | JIANHUA LIU | 18603 BOLD ST ROWLAND HEIGHTS CA 91748-2001 | AC01: Checking Accounts | $4,876.95 | BANK OF AMERICA - CALIFORNIA | bc368eece0 | |
LIU JIE | JIE LIU | 4140 CORTONA CT YORBA LINDA CA 92886 | TR04: Escrow Accounts | $2,814.79 | FIRST AMERICAN TITLE COMPANY | 958d241f2e | |
LIU JIE | JIE LIU | 1745 LOS PADRES DR ROWLAND HEIGHTS CA 91748-2851 | AC01: Checking Accounts | $4,043.66 | WELLS FARGO BANK NA | 2723b12ff0 | |
LIU JIEYUAN | JIEYUAN LIU | 6003 NORTH BARTLETT AVE SAN GABRIEL CA 91775 | MS01: Wages, Payroll, Salary | $4,797.11 | PRICEWATERHOUSECOOPERS LLP | 308d4428de | |
LIU JIH T | JIH T LIU | 2700 VIA VICTORIA PALOS VERDES ES CA 90274-4478 | 56 : Checking accounts, dmnd depsit | $4,594.38 | CALIFORNIA FEDERAL BANK | cd9ef7b80f | |
LIU JIKANG | JIKANG LIU | 12488 PACOIMA RD VICTORVILLE CA 92392-0000 | SC16: Mutual Funds | PUTNAM FD FOR GRWTH & INCM A | $9,164.66 | PERSHING LLC | 296461bb76 |
LIU JIKANG | JIKANG LIU | 12488 PACOIMA RD VICTORVILLE CA 92392-0000 | SC16: Mutual Funds | PUTNAM INVESTORS FUNDCL A | $10,932.81 | PERSHING LLC | 0b7340ce6c |
LIU JIMMY | JIMMY LIU | 2372 VELLANO CLUB DR CHINO HILLS CA 91709-6635 | SC08: Shares of Stocks (Rtrnd by PO) | FED HOME LN MTG CORP | $7,389.74 | SCOTTRADE INC | 074fff9590 |
LIU JIN | JIN LIU | C/O GRAY CARY 400 HAMILTON AVE PALO ALTO CA 94301-1833 | SC10: Unexchanged Stock of Succ Corp | CSR PLC SPONSORED ADR | $5,299.47 | CSR PLC ADR | a57596169b |
LIU JING | JING LIU | ROOM#2-1001 BUILDING#2 XIBAH CHAOYANG 100028 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 4de875e6ad |
LIU JING | JING LIU | 1542 MCCANDLESS DRIVE MILPITAS CA 95035 | TR04: Escrow Accounts | $16,587.78 | FIRST AMERICAN TITLE COMPANY | 7a837d3fd2 | |
LIU JINGBING | JINGBING LIU | 160 W BIG SPRINGS RD APT 6 RIVERSIDE CA 92507-4713 | AC01: Checking Accounts | $3,884.58 | BANK OF AMERICA - CALIFORNIA | c91934a0b1 | |
LIU JINGHUA | JINGHUA LIU | 318 EMMERSON 3 PALO ALTO CA 94301 | AC01: Checking Accounts | $7,568.00 | CIL CITIBANK NA | 41b341b764 | |
LIU JINGYUAN | JINGYUAN LIU | 13 1-12-2 STAR SEA PLZ BLOCK C1 DALIAN LIAONING 116021 0 | AC01: Checking Accounts | $14,746.29 | CATHAY BANK | e767c3653a | |
LIU JINLING | JINLING LIU | 420 SEFTON AVE APT E MONTEREY PARK CA 91755 | CK01: Cashier's Checks | $4,426.40 | WELLS FARGO BANK NA APECS 1009 | 78a77a1c2f | |
LIU JIN S | JIN S LIU | P.O. BOX 1524 TAIPEI | 56 : Checking accounts, dmnd depsit | $28,129.89 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 178aeebe74 | |
LIU JINZHI | JINZHI LIU | 11-18EGEMDALEGARDEN QIAOXIAORD.SHENZHEN GUANGDONG518040 CA 0 | SC20: Credit Balances | $3,580.07 | CHARLES SCHWAB & CO. INC | effdaba0e3 | |
LIU JINZHONG | JINZHONG LIU | 738 ARROW GRAND CIR COVINA CA 91722-2147 | AC01: Checking Accounts | $46,402.12 | WELLS FARGO BANK NA APECS 1 | 9285b34d8e | |
LIU JIONG | JIONG LIU | 833 POLARIS DR TUSTIN CA 92782-1721 | AC01: Checking Accounts | $3,491.00 | JPMORGAN CHASE BANK N.A. (703) | 31cc45efb8 | |
LIU JOHN | JOHN LIU | 9110 KAHNS DR ROSEMEAD CA 91770 | IN03: Proceeds Due Beneficiaries | $191,250.51 | METROPOLITAN LIFE INSURANCE COMPANY | 8ef8d5fe6b | |
LIU JOHNNY CHI | JOHNNY CHI LIU | PO BOX 18891 ANAHEIM CA 92817-8891 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,005.99 | METLIFE INC | d457855656 |
LIU JOHNSON | JOHNSON LIU | 553 29TH AVE 6 SAN FRANCISCO CA 94121 | SC20: Credit Balances | $3,972.26 | NATIONAL FINANCIAL SERVICES LLC | 751482bc4e | |
LIU JONATHAN | JONATHAN LIU | 5069 GLEN IRIS AVE UNIT 3 LOS ANGELES CA 90041 | CK13: Vendor Checks | $3,205.00 | CALIFORNIA INSTITUTE OF TECHNOLOGY | c8ea024bb1 | |
LIU JONG D | JONG D LIU | 1403 LAFAYETTE STREET SAN GABRIEL CA 91776-0000 | 56 : Checking accounts, dmnd depsit | $2,795.43 | AMERICAN INTERNATIONAL BANK | 30a2a24073 | |
LIU JOSEPH S | JOSEPH S LIU | 2831 MASON LANE SAN MATEO CA 94403-3221 | 11 : Securities | TESORO CORPORATION | $5,467.60 | TESORO CORP COMMON | f9537fe1a4 |
LIU JUCHING | JUCHING LIU | 9 11 FEOSO BLDG 877 LAI CHI KOK RD KOWLOON ?? 0 | AC01: Checking Accounts | $7,524.06 | EAST WEST BANK | f5e789905c | |
LIU JUDY | JUDY LIU | 3FL 4 LN 105 WHY-TEH ST CHENG TAIPEI | 82 : Savings accts/crdt union shrs | $3,324.70 | CALIFORNIA FEDERAL BANK FSB | 8e3ced7917 | |
LIU JUN | JUN LIU | 30 PALATINE 336 IRVINE CA 92612 | AC01: Checking Accounts | $10,870.94 | JPMORGAN CHASE BANK N.A. (703) | a000f9f2e2 | |
LIU JUN | JUN LIU | 5268 RENIMN ST SCHOOL OF PHYSI NE NORMAL UNIVERSITY CHANGCHUN JILIN 0 | AC01: Checking Accounts | $16,489.68 | BANK OF AMERICA - CALIFORNIA | d25f583bfc | |
LIU JUN | JUN LIU | 2001 GATEWAY PL SUITE 730 SAN JOSE CA 95110-1010 | 83 : Time deposits, CD accounts | $12,310.68 | CITIBANK (WEST) FSB (CA) | 92b1116608 | |
LIU JUNG-CHU | JUNG-CHU LIU | 1108 W VALLEY BLVD 6286 ALHAMBRA CA 91803 | CK15: Other Outstanding Official Cks | $4,918.82 | BANK OF AMERICA - CALIFORNIA | dff0bd6799 | |
LIU JUNGHSIEN | JUNGHSIEN LIU | 5150 N VALENTINE FRESNO CA 93711- | 83 : Time deposits, CD accounts | $8,805.19 | UNION BANK OF CALIFORNIA | 46b62bf166 | |
LIU JUNG T | JUNG T LIU | 9742 MOUNT BARNARD DR BUENA PARK CA 90620 | MS09: Credit Balance- Accts Rec | $3,093.00 | CITIBANK N. A. | 2133844a66 | |
LIU JUNHE | JUNHE LIU | 1115 LINCOLN WAY SAN FRANCISCO CA 94122 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,999.05 | CISCO SYSTEMS | 40d7644908 |
LIU JUNXIA | JUNXIA LIU | 1010 W 21ST ST LOS ANGELES CA 90007-1856 | AC01: Checking Accounts | $4,900.00 | BANK OF AMERICA - CALIFORNIA | 04d9e45734 | |
LIU JUNYAO | JUNYAO LIU | 14577 IDAHO ST FONTANA CA 92336-0819 | AC01: Checking Accounts | $2,563.55 | WELLS FARGO BANK NA APECS 1009 | 21896075da | |
LIU KAI MO | KAI MO LIU | 556 N DIAMOND BAR BLVD STE 200 DIAMOND BAR CA 91765 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b6f28c0ba3 | |
LIU KAI YU | KAI YU LIU | 11MALIANDAORDYISHANG BLDGFLOOR2XUANWUDIST. BEIJING100055 CA 0 | SC20: Credit Balances | $2,641.98 | CHARLES SCHWAB & CO. INC | f1325585ab | |
LIU KAI YU | KAI YU LIU | 11 MA LIAN DAO RDYI SHANG BLDGFLOOR 2XUAN WU DIST. BEIJING 100055 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $12,466.13 | CHARLES SCHWAB & CO. INC | 9c164a2084 |
LIU KA L | KA L LIU | 18430 BUTTONWOOD LANE ROWLAND HEIGHTS CA 91748 | MS11: Refunds Due | $2,571.78 | TRIALCARD INCORPORATED | aadd0899e4 | |
LIU KAN | KAN LIU | 516 PLUM BLOSSOM LN CAMPBELL CA 95008-1959 | AC01: Checking Accounts | $83,820.85 | NEW YORK COMMUNITY BANK | 4961885d75 | |
LIU KAN | KAN LIU | 1235 WILDWOOD AVE SUNNYVALE CA 94089-2700 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $122,083.32 | NATIONAL FINANCIAL SERVICES | be1d774d95 |
LIU KANG | KANG LIU | 4423 MARGERY DR FREMONT CA 94538-2609 | AC01: Checking Accounts | $2,802.47 | CHARLES SCHWAB BANK | 0efeb34278 | |
LIU KANGSHAN | KANGSHAN LIU | 88 S BROADWAY APT 1202 MILLBRAE CA 94030-3072 | MS05: Customer Overpayments | $3,047.04 | SAXON MORTGAGE SERVICES INC. | 28b54be574 | |
LIU KAN JUNG | KAN JUNG LIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,175.89 | BANK OF AMERICA - CALIFORNIA | dd4f8f8ffb | |
LIU KATHY WS | KATHY WS LIU | 757 W SILVER TREE ST CLAREMONT CA 91711-1540 | AC01: Checking Accounts | $71,364.69 | BANK OF AMERICA - CALIFORNIA | a9a5ecc39b | |
LIU KIMIKO I | KIMIKO I LIU | 956 S KINGSLEY DRIVE 3 LOS ANGELES CA 90006-1243 | SC12: Underlying Shares/Outstand Cer | MCKESSON CORPORATION | $9,415.41 | MCKESSON CORPORATION - COMMON | 6ec1e6128a |
LIU KIMIKO I | KIMIKO I LIU | 956 S KINGSLEY DRIVE 3 LOS ANGELES CA 90006-1243 | SC08: Shares of Stocks (Rtrnd by PO) | MCKESSON CORPORATION | $9,415.41 | MCKESSON CORPORATION - COMMON | 754d214933 |
LIU KIN FAT | KIN FAT LIU | 7 MAISLONE LANE 2FL KOWLOON HONG KO | 82 : Savings accts/crdt union shrs | $3,905.02 | FAR EAST NATIONAL BANK | c18d52385e | |
LIU KUAN-HSIUN | KUAN-HSIUN LIU | 76 : Other | $6,233.80 | BANK OF AMERICA | 0021726eae | ||
LIU KUN | KUN LIU | 305 CAMPUS VIEW DRIVE B110 SAN MARCOS CA 92078 | CK13: Vendor Checks | $4,950.00 | UNIVERSITY AUXILIARY & RESEARCH SERVICES | 3de7bbc437 | |
LIU KUN | KUN LIU | 4449 WALNUT S BALDWIN PARK CA 91706-2322 | AC02: Savings Accounts | $6,708.04 | BANK OF AMERICA - CALIFORNIA | 4a1ce0a581 | |
LIU KWAN ENG MS | LIU KWAN ENG MS | 92-94 NATHAN ROAD BURLINGTON HOUSE A4/5FL CA 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $9,865.85 | CHARLES SCHWAB & CO. INC | 096b9084ea |
LIU KWONG | KWONG LIU | 260 ARBOLADA DR ARCADIA CA 91006-2230 | 11 : Securities | METLIFE INC | $4,530.05 | METLIFE INC COMMON (CA) | 6160ef9910 |
LIU KWONG | KWONG LIU | 260 ARBOLADA DR ARCADIA CA 91006-2230 | 11 : Securities | METLIFE INC | $4,530.05 | METLIFE INC COMMON (CA) | 55c91e3f14 |
LIU LEE Y | LEE Y LIU | 420 RIVERSIDE CT APT 202 SANTA CLARA CA 95054-3543 | AC01: Checking Accounts | $3,665.47 | CITIBANK NA | 7c54210afe | |
LIU LEE Y | LEE Y LIU | 420 RIVERSIDE CT APT 202 SANTA CLARA CA 95054-3543 | AC01: Checking Accounts | $7,795.61 | CITIBANK NA | 78a7a777b9 | |
LIU LEFENG | LEFENG LIU | 8715 WENDON ST SAN GABRIEL CA 91775-- | 56 : Checking accounts, dmnd depsit | $3,040.05 | BANK OF AMERICA N.A. BRANCH:0160-ALHAMBRA MAIN OFFICE | ad7b7adc0d | |
LIU LEON YEONG-KUAN | LEON YEONG-KUAN LIU | 5044 PARKFIELD AVE. SAN JOSE CA 95129 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $5,133.25 | CHARLES SCHWAB & CO. INC | 4a3675ae8b |
LIU LEON YEONG-KUAN | LEON YEONG-KUAN LIU | 5044 PARKFIELD AVE. SAN JOSE CA 95129 | SC16: Mutual Funds | TOUCHSTONE LARGE CAP Y | $13,230.25 | CHARLES SCHWAB & CO. INC | e693ce1d3e |
LIU LEON YEONG-KUAN | LEON YEONG-KUAN LIU | 5044 PARKFIELD AVE. SAN JOSE CA 95129 | SC16: Mutual Funds | TOUCHSTONE FOCUSED FD Y | $5,148.47 | CHARLES SCHWAB & CO. INC | c2b5c851de |
LIU LEON YEONG-KUAN | LEON YEONG-KUAN LIU | 5044 PARKFIELD AVE. SAN JOSE CA 95129 | SC20: Credit Balances | $5,845.79 | CHARLES SCHWAB & CO. INC | 95f6b744db | |
LIU LEON YEONG-KUAN | LEON YEONG-KUAN LIU | 5044 PARKFIELD AVE. SAN JOSE CA 95129 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $9,674.51 | CHARLES SCHWAB & CO. INC | 8f34ec6d90 |
LIU LEON YEONG-KUAN | LEON YEONG-KUAN LIU | 5044 PARKFIELD AVE. SAN JOSE CA 95129 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $5,641.24 | CHARLES SCHWAB & CO. INC | 375f171109 |
LIU LETING | LETING LIU | 15 MACARTHUR PL UNIT SANTA ANA CA 92707 | IN05: Premium Refund | $3,023.97 | FARMERS INSURANCE EXCHANGE | 49e1220fb6 | |
LIU LI | LI LIU | 328 S SIESTA AVE LA PUENTE CA 91746-2535 | AC01: Checking Accounts | $82,485.00 | BANK OF AMERICA - CALIFORNIA | 152ea93917 | |
LIU LIAN | LIAN LIU | 6353N ROSEMEAD BLVD APT 127 SAN GABRIEL CA 91775-1933 | AC01: Checking Accounts | $12,732.71 | CITIBANK NA | 3f5d06a380 | |
LIU LIAN | LIAN LIU | 6353N ROSEMEAD BLVD APT 127 SAN GABRIEL CA 91775-1933 | 83 : Time deposits, CD accounts | $6,632.06 | CITIBANK FSB (CA) | 24308fcd21 | |
LIU LIANG F | LIANG F LIU | 4TH FI #1 LANE 25 JUIAN ST TAIPEI | 82 : Savings accts/crdt union shrs | $3,823.23 | WELLS FARGO BANK N A | 85d7174190 | |
LIU LIEN-CHIH | LIEN-CHIH LIU | 6391 DESERT FLAME DR SAN JOSE CA 95120-0000 | AC02: Savings Accounts | $5,691.99 | BANK OF AMERICA - CALIFORNIA-NORTH | 5d6e358bc5 | |
LIU LIJUN | LIJUN LIU | 132 TOWNSEND IRVINE CA 92620-2821 | AC01: Checking Accounts | $10,093.45 | BANK OF AMERICA - CALIFORNIA | a26f400890 | |
LIU LILI | LILI LIU | 1878 EGBERT AVE SAN FRANCISCO CA 94124-0000 | 56 : Checking accounts, dmnd depsit | $4,276.04 | FLEET NATIONAL BANK | 524a02ecd7 | |
LIU LIN | LIN LIU | 407 BROADWAY ST 29 SAN FRANCISCO CA 94133 | IN07: Other Amounts Due Under Policy | $2,788.01 | FARMERS NEW WORLD LIFE | f7eee1dbc7 | |
LIU LIN | LIN LIU | 981 ROSE CT SANTA CLARA CA 95051-5311 | AC02: Savings Accounts | $5,027.71 | BANK OF AMERICA - CALIFORNIA | e460c900c5 | |
LIU LIN C | LIN C LIU | 16915 NAPA ST APT 201 NORTH HILLS CA 91343-5644 | 82 : Savings accts/crdt union shrs | $7,180.92 | WASHINGTON MUTUAL BANK (68-0172274) | 1be39fadc2 | |
LIU LIN C | LIN C LIU | 3855 MAHOGANY ST WEST COVINA CA 91792 | AC02: Savings Accounts | $2,623.90 | HSBC BANK USA NA HOLDER 03 | 2238b978c5 | |
LIU LINDA | LINDA LIU | 2534 NEWMAN AVE TUSTIN CA 92782 | HS01: Health Savings Account | $3,020.88 | HSA BANK | 4933464ef8 | |
LIU LING | LING LIU | RCHO STA MARG CA 92688-0595 PO BOX 80595 RANCHO SANTA MARGARITA CA 92688-0595 | SC16: Mutual Funds | COLUMBIA LARGE CAP GROWTH FD A | $10,087.65 | COLUMBIA LARGECAP GROWTH FUND-A | cb267412b0 |
LIU LING | LING LIU | RCHO STA MARG CA 92688-0595 PO BOX 80595 RANCHO SANTA MARGARITA CA 92688-0595 | SC16: Mutual Funds | COLUMBIA FD SER TR LG CAP VAL A | $9,150.54 | COLUMBIA LARGECAP VALUE FUND A | 3e4e6dd294 |
LIU LING | LING LIU | PO BOX 80595 RANCHO SANTA MARGARITA CA 92688-0595 | SC16: Mutual Funds | COLUMBIA EQUITY VALUE FD CL A | $7,767.21 | COLUMBIA EQUITY VALUE FUND-A | 2d3316d572 |
LIU LING | LING LIU | 756 W NAOMI AVE UNIT A ARCADIA CA 91007-7569 | AC01: Checking Accounts | $7,164.44 | BANK OF AMERICA - CALIFORNIA | 8acbe7e9b2 | |
LIU LING | LING LIU | PO BOX 80595 RANCHO SANTA MARGARITA CA 92688-0595 | SC16: Mutual Funds | COLUMBIA LARGE CAP GROWTH FD A | $9,552.19 | COLUMBIA LARGECAP GROWTH FUND-A | 33c15b250d |
LIU LINGLING | LINGLING LIU | 18852 ASHLEY PL ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | $19,008.26 | JPMORGAN CHASE BANK N.A. (703) | 0cdd6fdb1c | |
LIU LIPING | LIPING LIU | ROOM 6026F UNIT 2 BUILDING 3 ENJIZHUANG NO.96 HAIDIAN DIST 100080 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $113,753.46 | CHARLES SCHWAB & CO. INC | 5f8dfebd15 |
LIU LI PING | LI PING LIU | 860 N. BURKER HILL AVE. APT. 8 LOS ANGELES CA 90012 | CT01: Escrow Funds | $9,000.00 | CENTRAL ESCROW INC. | cc14891c65 | |
LIU LIPU | LIPU LIU | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 24952e8ac8 | |
LIU LISHUO | LISHUO LIU | 3 ISLAND VIS # A NEWPORT COAST CA 92657 | AC06: Security Deposit | $4,758.25 | AMLI MANAGEMENT COMPANY | 9c2735a66b | |
LIU LIU SHU CHEN | LIU LIU SHU CHEN | RUA PROFA MARIA BUENO PLESMAN NO 31 CHACARA FLORA ?? 04644-0200 | AC01: Checking Accounts | $55,052.30 | ROYAL BUSINESS BANK | 3d00975ac2 | |
LIU LIWEI | LIWEI LIU | 6451 REFLECTION DR APT 103 SAN DIEGO CA 92124 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,468.83 | SCOTTRADE INC | 212a06ea62 |
LIU LI-WEN | LI-WEN LIU | 17040 COLIMA RD APT 154 HACIENDA HEIGHTS CA 91745-6721 | AC02: Savings Accounts | $15,772.15 | BANK OF AMERICA - CALIFORNIA | c3d57179af | |
LIU LI-WEN | LI-WEN LIU | 17040 COLIMA RD APT 154 HACIENDA HEIGHTS CA 91745-6721 | AC01: Checking Accounts | $5,300.01 | BANK OF AMERICA - CALIFORNIA | 556f0441a8 | |
LIU LIYAN | LIYAN LIU | 351 KING ST UNIT 718 SAN FRANCISCO CA 94158-1658 | SC16: Mutual Funds | PRUDENTIAL JENNISON BLEND CL A | $7,545.51 | PRUDENTIAL MUTUAL FUND SERVICES LLC | f34aa6e790 |
LIU LOUIS | LOUIS LIU | PO BOX 30716 CAUSEWAY BAY PO CAUSEWAY BAY 0 | AC01: Checking Accounts | $3,897.91 | CALIFORNIA BANK & TRUST | 8647d46984 | |
LIU LU S | LU S LIU | LU SHEN CHUN LIU 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $30,079.92 | BANK OF AMERICA - CALIFORNIA | 7219ff5c4a | |
LIU LU S CHUN | LIU LU S CHUN | 6 FL NO 64 SEC 6 MINCHUNG EAST RD 0 | AC01: Checking Accounts | $7,444.14 | CATHAY BANK | ced332e725 | |
LIU LU SHEN | LU SHEN LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $345,320.94 | BANK OF AMERICA - CALIFORNIA | b6edf7b003 | |
LIU LU SHEN | LU SHEN LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $119,018.32 | BANK OF AMERICA - CALIFORNIA | dea2bd3229 | |
LIU LU SHEN | LU SHEN LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC02: Savings Accounts | $3,053.76 | BANK OF AMERICA - CALIFORNIA | 8d881c639c | |
LIU MAGGIE | MAGGIE LIU | 34 UNION SQ APT 364 UNION CITY CA 94587 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5448be3925 | |
LIU MAGGIE | MAGGIE LIU | 3 RIDGECREST TER SAN MATEO CA 94402-3997 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,250.56 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 1fb17f43ce |
LIU MARIA | MARIA LIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 3e76fbc511 | |
LIU MARIA L | MARIA L LIU | 168 TOBIN CLARK DRIVE HILLSBOROUGH CA 94010-7444 | CK01: Cashier's Checks | $5,000.00 | CITIBANK N. A. | 7487daf48f | |
LIU MARIA L | MARIA L LIU | 913 LIDO LANE FOSTER CITY CA 94404 | AC01: Checking Accounts | $5,748.00 | CCA CITIBANK NA | 99eda629b6 | |
LIU MARIA L | MARIA L LIU | 168 TOBIN CLARK DRIVE HILLSBOROUGH CA 94010-7444 | CK01: Cashier's Checks | $5,000.00 | CITIBANK N. A. | 432d979bbf | |
LIU MARIA L | MARIA L LIU | 168 TOBIN CLARK DRIVE HILLSBOROUGH CA 94010-7444 | CK01: Cashier's Checks | $5,000.00 | CITIBANK N. A. | cb3b039695 | |
LIU MARIE K | MARIE K LIU | 308 LEXINGTON AVE GOLETA 93117- | 82 : Savings accts/crdt union shrs | $3,914.17 | SANTA BARBARA BANK & TRUST | 996420aa96 | |
LIU MARLIE W | MARLIE W LIU | 1010 MAZZONE DR SAN JOSE CA 95120-1546 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,514.91 | PRUDENTIAL FINANCIAL INC | 9edec41c6c |
LIU MARY | MARY LIU | 4998 MISSION ST 4998 MISSION ST SAN FRANCISCO CA 94112 | AC01: Checking Accounts | $2,999.93 | EAST WEST BANK | 6a2deca925 | |
LIU MARY | MARY LIU | 4998 MISSION ST SAN FRANCISCO CA 94112 | AC03: Mature CD or Save Cert | $12,168.98 | INDUSTRIAL AND COMMERCIAL BANK | e8f26faaed | |
LIU MARY | MARY LIU | 4998 MISSION ST SAN FRANCISCO CA 94112 | AC03: Mature CD or Save Cert | $16,122.71 | EAST WEST BANK | 51981bfb0c | |
LIU MARY | MARY LIU | 4998 MISSION ST SAN FRANCISCO CA 94112 | AC03: Mature CD or Save Cert | $31,631.81 | EAST WEST BANK | e3ff8354a9 | |
LIU MARY | MARY LIU | 4998 MISSION ST SAN FRANCISCO CA 94112 | AC03: Mature CD or Save Cert | $24,335.79 | INDUSTRIAL AND COMMERCIAL BANK | 76e99af05c | |
LIU MARY | MARY LIU | 1343 GILMAN AVE SAN FRANCISCO CA 94124-0000 | AC02: Savings Accounts | $10,207.29 | BANK OF AMERICA - CALIFORNIA | 91c4ffda81 | |
LIU MEI | MEI LIU | 955 HUNGTINTON DR SAN MARINO CA 91108- | 56 : Checking accounts, dmnd depsit | $12,978.60 | BANK OF AMERICA - CALIFORNIA-S | 1c7d0428f2 | |
LIU MEI | MEI LIU | 955 HUNGTINTON DR SAN MARINO CA 91108- | 56 : Checking accounts, dmnd depsit | $9,560.28 | BANK OF AMERICA - CALIFORNIA-S | 1330f9280e | |
LIU MEICHIN H | MEICHIN H LIU | 20115 SUISUN DR CUDERTINO CA 95014-- | 82 : Savings accts/crdt union shrs | $4,444.43 | BANK OF AMERICA NT&SA BRANCH:1186-CAPITOL-BERRYESSA BR | 355c96826d | |
LIU MEI H | MEI H LIU | 19122 BEL AIR DR WALNUT CA 91789 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $3,891.06 | E*TRADE CLEARING LLC | d5a1e58912 |
LIU MEI S | MEI S LIU | 15902 RIDGEVIEW LN LA MIRADA CA 90638-3489 | SC12: Underlying Shares/Outstand Cer | TAIWAN SEMICONDUCTOR MFG COADR | $7,477.43 | NATIONAL FINANCIAL SERVICES | 341855c8d0 |
LIU MEI-WEN | MEI-WEN LIU | 16925 CHALFORD CT HACIENDA HEIGHTS CA 91745-5859 | AC01: Checking Accounts | $4,197.04 | BANK OF AMERICA - CALIFORNIA | 98baea8fc3 | |
LIU MEI YING | MEI YING LIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $15,000.00 | BANK OF AMERICA - CALIFORNIA | 8ff1c6fefa | |
LIU MENG FEN | MENG FEN LIU | 500 WEN SYAN ROAD TAINAN 0 | AC01: Checking Accounts | $40,414.78 | CATHAY BANK | d61df8f4f5 | |
LIU MICHAEL | MICHAEL LIU | 1563 CLARKE DR EL CAJON CA 92021-3509 | AC02: Savings Accounts | $5,203.16 | WELLS FARGO BANK NA APECS 1009 | 1a912201ad | |
LIU MICHAEL | MICHAEL LIU | 614 SILVER MAPLE DR HERCULES CA 94547 | MS17: Misc Intangible Property | $2,521.46 | PAYPAL | 47a1750d00 | |
LIU MICHAEL | MICHAEL LIU | 1563 CLARKE DR EL CAJON CA 92021-3509 | AC01: Checking Accounts | $4,164.00 | WELLS FARGO BANK NA APECS 1009 | d67b9f7ce4 | |
LIU MICHAEL S | MICHAEL S LIU | 21328 SARAHILLS DRIVE SARATOGA CA 95070-0481 | AC01: Checking Accounts | $13,458.07 | CCA CITIBANK NA | fd906cc8c6 | |
LIU MIN | MIN LIU | 3-26 N 3 WUTONG ST CIVIC MOON RESORT SUJIATUN SHENYANG LIAONING 0 | AC02: Savings Accounts | $19,723.60 | CATHAY BANK | a4e5a8317b | |
LIU MIN | MIN LIU | 3-26 N 3 WUTONG ST CIVIC MOON RESORT SUJIATUN DISTRICT SHENYANG 0 | AC03: Mature CD or Save Cert | $9,314.84 | CATHAY BANK | be52170909 | |
LIU MIN C | MIN C LIU | 2 FL 114-5 SEC 4 NANKING E RD TA | 56 : Checking accounts, dmnd depsit | $3,588.39 | WELLS FARGO BANK, N.A., CIVIC CENTER OFFICE | ef698135ed | |
LIU MIN CHIENG | MIN CHIENG LIU | 114-5 SEC 4 NANKING E RD TAIPEI, TAIWAN 000 - | 56 : Checking accounts, dmnd depsit | $2,758.94 | UNITED COMMERCIAL BANK | c96972e2f2 | |
LIU MING | MING LIU | 596 SHADOW GLEN SAN JOSE CA 95129 | MS16: Misc Outstanding Checks | $5,016.00 | WESTERN UNION FINANCIAL SVCS | 548a4b2b44 | |
LIU MING | MING LIU | 1227 NORTHPOINT DR UNIT B SAN FRANCISCO CA 94130-1029 | AC02: Savings Accounts | $4,274.44 | JPMORGAN CHASE BANK N.A. (034) | 72c768e48b | |
LIU MING | MING LIU | 1227 NORTHPOINT DR UNIT B SAN FRANCISCO CA 94130-1029 | AC01: Checking Accounts | $4,724.01 | JPMORGAN CHASE BANK N.A. (034) | dea29687bb | |
LIU MING | MING LIU | 1691 BEACH PARK BLVD FOSTER CITY CA 94040 | CT01: Escrow Funds | $19,680.56 | PROVIDENT FUNDING ASSOCIATES | baf7774e73 | |
LIU MING | MING LIU | 38338 REDWOOD TER FREMONT CA 94536 | MS05: Customer Overpayments | $2,732.24 | SANTANDER CONSUMER USA INC | 15af4def74 | |
LIU,MING CHANG CO TR | MING LIU CHANG CO TR | 1314 DATE AVE TORRANCE, CA 90503 | AU: Auditor - Tax Division | $2,041.77 | 5461299a9d | ||
LIU MING F | MING F LIU | 1081 BEACH PARK BLVD UNIT 102 FOSTER CITY CA 94404- | 82 : Savings accts/crdt union shrs | $2,649.09 | BANK OF AMERICA - CALIFORNIA-NORTH | 348da97366 | |
LIU MIN H | MIN H LIU | 1400 MIRA VALLE ST MONTEREY PARK CA 91754-5322 | AC03: Mature CD or Save Cert | $8,296.24 | BANK OF AMERICA - CALIFORNIA | 544d0c0d4f | |
LIU MIRANDA | MIRANDA LIU | 9110 KAHNS DR ROSEMEAD CA 91770 | IN03: Proceeds Due Beneficiaries | $191,250.51 | METROPOLITAN LIFE INSURANCE COMPANY | cfe9faad1d | |
LIU MONICA H | MONICA H LIU | 10 FL 169 SEC 4 CHUNG HSIAO EAST RD TAIPEI 10690 0 | AC02: Savings Accounts | $4,872.23 | BANK OF AMERICA - CALIFORNIA | 27315777f6 | |
LIU NAIYU | NAIYU LIU | 615 HARDCASTLE CT SAN RAMON CA 94583-6015 | CK01: Cashier's Checks | $8,000.00 | UNION BANK N.A. | d0d714c9ca | |
LIU NAIZHEN | NAIZHEN LIU | 0 | CK01: Cashier's Checks | $2,750.00 | WELLS FARGO BANK NA APECS 1009 | 7f33d04924 | |
LIUNAM LAI YUE | LAI YUE LIUNAM | 1800 EDMOND ST APT 133 LAS VEGAS NV 89146-0328 | AC03 - MATURED CDS OR SAVINGS CERT | $22,727.50 | BANK OF AMERICA | 2e0815bb53 | |
LIU NAN | NAN LIU | 493 WALNUT AVE ARCADIA CA 91007 | MS05: Customer Overpayments | $3,000.00 | BANK OF AMERICA NA | fc31589d04 | |
LIU NAN | NAN LIU | 8232 REGENTS RD APT 204 SAN DIEGO CA 92122 | AC02: Savings Accounts | $6,834.28 | CAPITAL ONE N.A. | d2e1cbe88b | |
LIU NAN | NAN LIU | 2215 TOBERMAN ST APT B LOS ANGELES CA 90007-1880 | AC01: Checking Accounts | $2,949.62 | BANK OF AMERICA - MARYLAND | 9ee36f24e6 | |
LIU NANCY I | NANCY I LIU | 27 GEORGEFF ROAD ROLLING HILLS CA 90274 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,968.55 | BANK OF AMERICA CORPORATION | e9a908abfc |
LIU NIAN | NIAN LIU | 506 SEACLIFF PL RICHMOND CA 94801 | AC01: Checking Accounts | $5,454.00 | EAST WEST BANK | d24c309b24 | |
LIU NIAN | NIAN LIU | 506 SEACLIFF PL RICHMOND CA 94801 | AC01: Checking Accounts | $3,000.00 | CATHAY BANK | 92f06aa065 | |
LIU NING | NING LIU | ROOM 253 # 15 BUILDING BAIGUANG ROAD XICHENG DISTRICT BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $56,097.60 | CHARLES SCHWAB & CO. INC | 8d26f20b3e |
LIU NING | NING LIU | 1119 ARCADIA AVE APT 8 ARCADIA CA 91007-7070 | AC01: Checking Accounts | $12,514.80 | BANK OF AMERICA - CALIFORNIA | 25d90146b3 | |
LIU N YIGONG D | LIU N YIGONG D | RPO 8/97 CERRITOS CA 90703- | 81 : Salaries/wages | $3,240.76 | ELECTRONIC DATA SYSTEMS CORPOR | f9d58f91ba | |
LIU OUNG T | OUNG T LIU | 9 ICE HOUSE ST | 76 : Other | $13,582.29 | BANK OF AMERICA | 05e48a9dbe | |
LIU PAI | PAI LIU | 35235 LANZERO ST FRUMONT CA 94536 | HS01: Health Savings Account | $3,404.08 | HSA BANK | 014b1e6b7b | |
LIU PATRICK SHAWTZONG | PATRICK SHAWTZONG LIU | 16063 SIERRA PASS WAY HACIENDA HEIGHTS CA 91745-0000 | SC20: Credit Balances | $2,845.53 | CHARLES SCHWAB | 83ae44c649 | |
LIU PAU FANG | PAU FANG LIU | 6 FL NO 64 SEC 6 MINCHUNG EAST RD 0 | AC01: Checking Accounts | $7,444.14 | CATHAY BANK | c8477f7abd | |
LIU PAU FANG | PAU FANG LIU | 6 FL NO 64 SEC 6 MINCHUNG EAST RD 0 | AC03: Mature CD or Save Cert | $13,540.92 | CATHAY BANK | 734ef7f54c | |
LIU PAU FANG | PAU FANG LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $119,018.32 | BANK OF AMERICA - CALIFORNIA | 26e20c4da0 | |
LIU PAU FANG | PAU FANG LIU | PO-EN PAUL-EN LIU 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $30,079.92 | BANK OF AMERICA - CALIFORNIA | 62e211c145 | |
LIU PAU FANG | PAU FANG LIU | 6TH FLOOR NO 64 SECTION 6 MINCHUNG EAST ROAD NEIHU TAIPET 00000 | AC01 - CHECKING ACCOUNTS | $19,056.80 | CITIBANK NA | 032a0786e6 | |
LIU PAU FANG | PAU FANG LIU | 310 MARKET STREETAPT 410 SAN DIEGO CA 92101-6947 | AC03: Mature CD or Save Cert | $41,921.02 | FDIC-10015-WAMU | 18ab19ab23 | |
LIU PAU FANG | PAU FANG LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $345,320.94 | BANK OF AMERICA - CALIFORNIA | 8d4f491fcd | |
LIU PAU FANG | PAU FANG LIU | 6TH FL N 64 SECC 6 MINCHUNG E ROAD NEIHU TAIPEI TAIWAN 114 EL MONTE CA 91731 | AC03: Mature CD or Save Cert | $64,800.07 | EAST WEST BANK | 30b27f942f | |
LIU PAU FANG | PAU FANG LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC02: Savings Accounts | $3,053.76 | BANK OF AMERICA - CALIFORNIA | 34a06cbfb5 | |
LIU PAUL | PAUL LIU | 6306 E. RIDGEMAR CT. RANCHO PALOS VE CA 90274-- | 56 : Checking accounts, dmnd depsit | $5,780.14 | BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH | c9a2496d54 | |
LIU PEI | PEI LIU | 10520 LOWER AZUSA RD EL MONTE CA 91731-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $9,781.18 | METLIFE INC | 25702949f8 |
LIU PEI C | PEI C LIU | 16915 NAPA ST APT 201 NORTH HILLS CA 91343-5644 | 82 : Savings accts/crdt union shrs | $7,180.92 | WASHINGTON MUTUAL BANK (68-0172274) | 816a28756b | |
LIU PEIQI | PEIQI LIU | 19643 VEGA WAY ROWLAND HEIGHTS CA 91748-4908 | AC01: Checking Accounts | $8,469.11 | BANK OF AMERICA - CALIFORNIA | 5b3ee953f5 | |
LIU PENG | PENG LIU | 4500 THE WOODS DR APT 202 SAN JOSE CA 95136-4633 | AC01: Checking Accounts | $6,205.06 | WASHINGTON MUTUAL BANK (68-0172274) | 23e5634fa6 | |
LIU PENGXI | PENGXI LIU | 83-2-901 HONG FU YUAN XIAOQU BEI QI JIA ZHEN CHANGPING DIST BEIJING 102209 0 | AC01: Checking Accounts | $2,665.87 | CATHAY BANK | 401b084b64 | |
LIU PETER | PETER LIU | PO BOX 889 LOS ANGELES CA 90053- | 61 : Credit balances | $3,100.38 | AMERICAN EXPRESS COMPANY | 1a95741abc | |
LIU PETER | PETER LIU | 55 ALLISON ST SAN FRANCISCO CA 94112-0000 | 11 : Securities | MCKESSON CORPORATION | $4,076.32 | ADP CLEARING & OUTSOURCING | 4fdcdb92e8 |
LIU PETER | PETER LIU | 15354 ARCHWOOD STREET VAN NUYS CA 91406-6302 | SC13: Funds for Liquidation | $4,312.00 | THE DOCTORS CO | 78b329689c | |
LIU PETER YUDT | PETER YUDT LIU | 15354 ARCHWOOD ST VAN NUYS CA 91406 | MS05: Customer Overpayments | $9,521.02 | FIA CARD SERVICES N.A. | 70227cd7dd | |
LIU PHILIP | PHILIP LIU | 1210 SHAFFER RD APT 1316 SANTA CRUZ CA 95060-5768 | CK15: Other Outstanding Official Cks | $2,953.60 | FREMONT BANK | 12052d4cf3 | |
LIU PHILIP IM | PHILIP IM LIU | 614 VILLA MONTE MONTEREY PARK CA 91754 | CT05: Other Court Deposits | $4,219.80 | ALLAPATTAH DFC CLASS ACTION | 8b9939cbd8 | |
LIU PHILLIP C | PHILLIP C LIU | 8253 ARDEN LANDING PLACE LAS VEGAS NV 89117-2076 | AC01 - CHECKING ACCOUNTS | $17,257.07 | CITIBANK NA | a5ce4bf38b | |
LIU PIHAW | PIHAW LIU | 628-3F TING-CHOW RD TAIPEI | 56 : Checking accounts, dmnd depsit | $3,682.32 | BANK OF AMERICA NT & SA | 60fbeff070 | |
LIU PIN | PIN LIU | 2237 GRAND AV CLAREMONT CA 91711 | MS17: Misc Intangible Property | $8,488.49 | PAYPAL | 3ab297f640 | |
LIU PING | PING LIU | 18699 SARAZEN CT YORBA LINDA CA 92886-7039 | AC02: Savings Accounts | $10,128.96 | BANK OF AMERICA - CALIFORNIA | fa552ab5e5 | |
LIU PINGCHUNG | PINGCHUNG LIU | 2381 WESTCOTT AVE MONTEREY PARK 91754- | 82 : Savings accts/crdt union shrs | $3,649.41 | EASTWEST FEDERAL BANK FSB | 804f45285b | |
LIU PING FANG | PING FANG LIU | 13541 CABLE CREEK COURT RANCHO CUCAMONGA CA 91730 | MS16: Misc Outstanding Checks | $2,679.96 | AMERICAN GENERAL LIFE | 46e8fc21f0 | |
LIU PO E | PO E LIU | 310 MARKET ST APT 410 SAN DIEGO CA 92101-6947 | AC03: Mature CD or Save Cert | $121,979.28 | WELLS FARGO BANK NA | 55702a4246 | |
LIU PO E | PO E LIU | 310 MARKET ST APT 410 SAN DIEGO CA 92101-6947 | AC03: Mature CD or Save Cert | $52,292.53 | WELLS FARGO BANK NA | 47ab6871c3 | |
LIU PO EN | PO EN LIU | UNKNOWN UNKNOWN CA 0 | AC03: Mature CD or Save Cert | $64,800.07 | EAST WEST BANK | 3d1202be84 | |
LIU PO-EN P | PO-EN P LIU | LU SHEN CHUN LIU 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $30,079.92 | BANK OF AMERICA - CALIFORNIA | 4cbf6686d3 | |
LIU PO-EN P | PO-EN P LIU | LIU PO-EN PAUL-EN 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC02: Savings Accounts | $3,053.76 | BANK OF AMERICA - CALIFORNIA | f126fbc80d | |
LIU PO-EN PAUL-EN | PO-EN PAUL-EN LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $345,320.94 | BANK OF AMERICA - CALIFORNIA | 2ec5ecfdf1 | |
LIU PO-EN PAUL-EN | PO-EN PAUL-EN LIU | 6TH FL NO 64 SEC 6 MINCHUNG E NEIHU TAIPEI 114 0 | AC03: Mature CD or Save Cert | $119,018.32 | BANK OF AMERICA - CALIFORNIA | d950d2171c | |
LIU PO-LIEH | PO-LIEH LIU | 7011 BLUE HILL DR SAN JOSE CA 95129-2812 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,826.54 | METLIFE INC | 62ed314fef |
LIU PO S | PO S LIU | 2540 N 1ST ST STE 308 SAN JOSE CA 95131 | AC01: Checking Accounts | $9,366.13 | BANK OF AMERICA - CALIFORNIA-NORTH | c58cd9b9aa | |
LIU PUI LEUNG | PUI LEUNG LIU | 2005 MURCHISON DRIVE APT 8 BURLINGAME CA 94010 | MS17: Misc Intangible Property | $2,624.04 | PAYPAL | 6eed772196 | |
LIU QI | QI LIU | 4300 W SARAH ST APT 25 BURBANK CA 91505-3834 | AC02: Savings Accounts | $3,649.19 | JPMORGAN CHASE BANK N.A. (802) | f3c5794c93 | |
LIU QIAN | QIAN LIU | 179 LOS RANCHITOS RD SAN RAFAEL CA 94903-3844 | AC01: Checking Accounts | $2,729.38 | BANK OF AMERICA - CALIFORNIA | b93e10c8e9 | |
LIU QIANG | QIANG LIU | 625 W LAS TUNAS DR #192 SAN GABRIEL CA 91776-1135 | AC01: Checking Accounts | $4,091.85 | BANK OF THE WEST | a9ee18a47d | |
LIU QIANG | QIANG LIU | 411 E HUNTINGTON DR 311 ARCADIA CA 91006 | AC01: Checking Accounts | $2,556.51 | EAST WEST BANK | 8d2f57388e | |
LIU QIFU | QIFU LIU | 1785 JEANNA PL UPLAND CA 91784-9261 | AC01: Checking Accounts | $20,036.55 | BANK OF AMERICA - NEVADA | 35b33d08c7 | |
LIU QI KIKI | QI KIKI LIU | 34 UNION SQUARE APT 576 UNION CITY CA 94587 | MS08: Accounts Payable | $5,000.00 | MICROSOFT CORPORATION | 5d34635895 | |
LIU QINFEN L | QINFEN L LIU | 1850 BATSON AVE APT 214 ROWLAND HEIGHTS CA 91748-2746 | SC16: Mutual Funds | COLUMBIA GLOBAL DIVID OPP FD A | $3,366.60 | COLUMBIA GLOBAL DIVIDEND OPPOR FUND-A | e6e20bb522 |
LIU QINFEN L | QINFEN L LIU | 1850 BATSON AVE APT 214 ROWLAND HEIGHTS CA 91748-2746 | SC16: Mutual Funds | COLUMBIA LARGE CAP GROWTH FD A | $7,531.17 | COLUMBIA LARGECAP GROWTH FUND-A | cb1985a858 |
LIU QING | QING LIU | 53 SABLE IRVINE CA 92618 | AC01: Checking Accounts | $3,648.47 | EAST WEST BANK | 1cc7f6ec14 | |
LIU QING | QING LIU | 6002 TEMPLE CITY BLVD TEMPLE CITY CA 91780 | CK01: Cashier's Checks | $3,797.64 | WELLS FARGO BANK NA APECS 1 | 759b074eb7 | |
LIU QING | QING LIU | 6002 TEMPLE CITY BLVD TEMPLE CITY CA 91780 | CK01: Cashier's Checks | $2,820.85 | WELLS FARGO BANK NA APECS 1 | ae9c4dc4dc | |
LIU QINGCHUAN | QINGCHUAN LIU | 1907 DEERPARK DR APT 547 FULLERTON CA 92831-1585 | AC01: Checking Accounts | $10,565.22 | BANK OF AMERICA - CALIFORNIA | 783eed8770 | |
LIU QINGE | QINGE LIU | 1849 SHATTUCK AVE APT 406 BERKELEY CA 94709-1865 | AC02: Savings Accounts | $10,455.54 | BANK OF AMERICA - CALIFORNIA | 26cc1f1e0e | |
LIU QINGE | QINGE LIU | 1849 SHATTUCK AVE APT 406 BERKELEY CA 94709-1865 | AC01: Checking Accounts | $4,593.91 | BANK OF AMERICA - CALIFORNIA | 6680a1f88f | |
LIU QING-JIE | QING-JIE LIU | 5761 W OLYMPIC BLVD LOS ANGELES CA 90036-4708 | AC03: Mature CD or Save Cert | $8,565.48 | BANK OF AMERICA - CALIFORNIA | 4d2952fc94 | |
LIU,QING KUN AND XIAO YAN | LIU,QING KUN AND XIAO YAN | 8645-25TH AVE BROOKLYN, NY 11214 | TT: TTC - Payment Exceptions | $1,699.37 | c8c1ba53f6 | ||
LIU QINGTAO | QINGTAO LIU | ATTN MR HANK LIU 875 MISTY MEADOW CT CHULA VISTA CA 91910 | CK01: Cashier's Checks | $34,532.66 | JPMORGAN CHASE BANK N.A. (908802) | b01e8d8e0c | |
LIU QIUHUI | QIUHUI LIU | 715 W LANCASTER BLVD LANCASTER CA 93534-3118 | 08 : Mutual/Money market funds | FIDELITY CASH RESERVES FUND | $4,391.52 | FIDELITY SERVICE COMPANY | e99dc7a5df |
LIU QIUHUI | QIUHUI LIU | 612 W. LANCASTER BLVD. # A LANCASTER CA 93534 | SC20: Credit Balances | $4,207.51 | CHARLES SCHWAB & CO. INC | 345014dafb | |
LIU RAYMOND | RAYMOND LIU | P.M.B. 10 5235 MISSION OAKS B CAMARILLO CA 93012-0000 | 12 : Securities exchanged for cash | $11,012.03 | GLAXOSMITHKLINE PLC | 74bb4f14f0 | |
LIU RAYMOND K | RAYMOND K LIU | NO 2 KAI HING ROAD KOWLOON BAY | 56 : Checking accounts, dmnd depsit | $3,691.36 | CITIBANK FSB (CA) | 1d4c49c970 | |
LIU RAYMOND M | RAYMOND M LIU | 5235 MISSION OAKS BLVD STE 10 CAMARILLO CA 93012-5400 | 12 : Securities exchanged for cash | $5,626.00 | AVENTIS SA C/O MELLON | 442255bad3 | |
LIU ROYAL S | ROYAL S LIU | 50 GULF PINES AVE LAS VEGAS NV 89148-2838 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 6417a1dd54 | |
LIU RUI | RUI LIU | 8232 REGENTS RD APT 204 SAN DIEGO CA 92122 | AC02: Savings Accounts | $6,834.28 | CAPITAL ONE N.A. | 84cd1e7887 | |
LIU RUICHAO | RUICHAO LIU | 9423 RESEDA BLVD APT 218 NORTHRIDGE CA 91324-2992 | AC02: Savings Accounts | $3,621.88 | WELLS FARGO BANK NA APECS 1009 | 4f100b00e8 | |
LIU RUNRUN R | RUNRUN R LIU | APT A 215 S 3RD AVE ARCADIA CA 91006-3708 | IN01: Indiv Policy Ben or Claim Paym | $3,105.44 | METROPOLITAN LIFE INSURANCE COMPANY | caf7e25126 | |
LIU RUNRUN R | RUNRUN R LIU | APT A 215 S 3RD AVE ARCADIA CA 91006-3708 | IN01: Indiv Policy Ben or Claim Paym | $3,105.44 | METROPOLITAN LIFE INSURANCE COMPANY | 512e93900a | |
LIU RUNRUN R | RUNRUN R LIU | 215 S 3RD AVE APT A ARCADIA CA 91006-3708 | IN01: Indiv Policy Ben or Claim Paym | $2,732.79 | METROPOLITAN LIFE INSURANCE COMPANY | 78199f007c | |
LIU RYAN Y | RYAN Y LIU | 3357 FABLED OAK CT SAN JOSE CA 95148-2114 | AC01: Checking Accounts | $2,753.00 | BANK OF AMERICA - CALIFORNIA | 93e3ed2a38 | |
LIU RYAN YIN | RYAN YIN LIU | C/O MARY LIU 3220 GROSBEAK CT DAVIS CA 95616-7510 | SC13: Funds for Liquidation | $3,088.44 | SYBASE INC | b1000f4115 | |
LIU S | S LIU | 11228 FINEVIEW ST 7 EL MONTE CA 91733 | MS14: Pension and Profit Sharing | $10,097.79 | UNION BANK N.A. - PARS | 1ae351f6e0 | |
LIU SALLY X | SALLY X LIU | 1954 DONNER AVE SAN FRANCISCO CA 94124-2517 | AC01: Checking Accounts | $9,093.22 | BANK OF AMERICA - CALIFORNIA | 54eb3c1512 | |
LIU SAN JIE | SAN JIE LIU | 1508 S JELLICK AVE H ROWLAND HEIGHTS CA 91748-2057 | 82 : Savings accts/crdt union shrs | $3,190.29 | WELLS FARGO BANK, N.A. | 59db1112bc | |
LIU SEAN | SEAN LIU | 581 MONTECILLO RD. SAN RAFAEL CA 94903 | SC16: Mutual Funds | SCHWAB 1000 FUND | $3,505.81 | CHARLES SCHWAB & CO. INC | db04dd3b99 |
LIU SET Y | SET Y LIU | 1972 SHADED WOOD ROAD WALNUT CA 91789-- | 56 : Checking accounts, dmnd depsit | $10,268.60 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | ab7a8cad9c | |
LIU SET Y | SET Y LIU | HOLD | 56 : Checking accounts, dmnd depsit | $4,900.82 | GENERAL BANK | a213588ac9 | |
LIU SET Y | SET Y LIU | 1972 SHADED WOOD RD WALNUT CA 91789--000 | 83 : Time deposits, CD accounts | $15,011.71 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | 1479963355 | |
LIU SET Y | SET Y LIU | 1972 SHADED WOOD RD WALNUT CA 91789- | 56 : Checking accounts, dmnd depsit | $2,794.86 | FIRST INTERSTATE BANK OF CALIFORNIA | 6de745fb43 | |
LIU SHA | SHA LIU | 31143 MARNE DR RANCHO PALOS VERDES CA 90275 | AC02: Savings Accounts | $9,241.24 | EAST WEST BANK | 16c578ee1b | |
LIU SHANGQIN | SHANGQIN LIU | 581 9TH ST APT11 DAVIS CA 95616 | SC12: Underlying Shares/Outstand Cer | ISHARES BARCLAYS 7-10 YR TREASURY BOND FUND | $3,315.83 | CAPITAL ONE INVESTING LLC | 8bffccfb15 |
LIU SHANGQIN | SHANGQIN LIU | 581 E 9TH ST APT 11 DAVIS CA 95616 | AC02: Savings Accounts | $3,329.07 | CAPITAL ONE NATIONAL ASSOCIATION | 34a6ea1a64 | |
LIU SHANNON A | SHANNON A LIU | 164 SKYLINE DR DALY CITY CA 94015-4535 | SC13: Funds for Liquidation | $6,935.00 | HOFFMANN LA ROCHE INC | e5fa114e3b | |
LIU SHANSHAN | SHANSHAN LIU | 600 ANTON BLVD STE 1128 COSTA MESA CA 92626 | CK01: Cashier's Checks | $4,845.97 | JPMORGAN CHASE BANK N.A. (908802) | a460c631b6 | |
LIU SHAO HUI | SHAO HUI LIU | 1351 TITAN WAY 1351 TITAN WAY BREA CA 92821 | AC01: Checking Accounts | $97,824.38 | EAST WEST BANK | 48331cfdf2 | |
LIU SHAOJUN | SHAOJUN LIU | 18699 SARAZEN CT YORBA LINDA CA 92886-7039 | AC01: Checking Accounts | $10,294.01 | BANK OF AMERICA - CALIFORNIA | c59b907a97 | |
LIU SHAO SHIN | SHAO SHIN LIU | 4852 RIO HONDO AVE TEMPLE CITY CA 91780 | AC01: Checking Accounts | $30,677.00 | BANK OF THE WEST | 87717cfb45 | |
LIU SHAO W | SHAO W LIU | 711 S SIERRA VISTA AVE APT G ALHAMBRA CA 91801-4520 | 11 : Securities | METLIFE INC | $4,698.70 | METLIFE INC COMMON (CA) | adb1e6c605 |
LIU SHAOYING | SHAOYING LIU | 8530 HARVEST PL RANCHO CUCAMONGA CA 91730-0320 | AC02: Savings Accounts | $4,919.92 | BANK OF AMERICA - CALIFORNIA | 467fbda38a | |
LIU SHEN CHUN | SHEN CHUN LIU | UNKNOWN UNKNOWN CA 0 | AC03: Mature CD or Save Cert | $64,800.07 | EAST WEST BANK | 30fadd8fb6 | |
LIU SHENG | SHENG LIU | 39078 GUARDINO DR 201 FREMONT CA 94538-3023 | SC08: Shares of Stocks (Rtrnd by PO) | OCLARO INC | $13,794.27 | OCLARO INC | 1635a87bb1 |
LIU SHENGJUN | SHENGJUN LIU | 2747 DEL MEDIO CT APT 210 MOUNTAIN VIEW CA 94040-1010 | AC02: Savings Accounts | $10,104.07 | JPMORGAN CHASE BANK N.A. (703) | 7a2a5031ba | |
LIU SHENG SHYANG | SHENG SHYANG LIU | 1115 ROANOKE RD SAN MARINO CA 91108-2452 | AC01: Checking Accounts | $4,901.00 | BANK OF AMERICA - CALIFORNIA | c4d1eb6ef3 | |
LIU SHIH MING | SHIH MING LIU | 5575 VERONESE DR CHINO HILLS CA 91709-4698 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $13,299.51 | PRUDENTIAL FINANCIAL INC COMMON | c7df9343e9 |
LIU SHIH-PING | SHIH-PING LIU | CHUNG HSIAO E RD SEC 3 TAIPEI 00000- | 56 : Checking accounts, dmnd depsit | $2,602.25 | BANK OF AMERICA - CALIFORNIA-S | 012bfe3025 | |
LIU SHIH S | SHIH S LIU | 13150 CANTRECE LANE CERRITOS CA 90701- | 82 : Savings accts/crdt union shrs | $3,079.50 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3a20ff445b | |
LIU SHIH W | SHIH W LIU | 1026 LACADENA AVE ARCADIA CA 91007-7317 | 56 : Checking accounts, dmnd depsit | $3,694.16 | BANK OF AMERICA N A | 13d8a1b30e | |
LIU SHI K | SHI K LIU | 19122 ALLINGHAM AVE CERRITOS CA 90703-6407 | SC20: Credit Balances | $4,460.61 | TD AMERITRADE CLEARING INC. | ae63bbf647 | |
LIU SHI K | SHI K LIU | 19122 ALLINGHAM AVE CERRITOS CA 90703-6407 | SC12: Underlying Shares/Outstand Cer | CREE INC | $3,259.93 | TD AMERITRADE CLEARING INC. | 25cc44b2b6 |
LIU SHI K | SHI K LIU | 19122 ALLINGHAM AVE CERRITOS CA 90703-6407 | SC12: Underlying Shares/Outstand Cer | APPLIED MATERIALS INC | $5,733.09 | TD AMERITRADE CLEARING INC. | 0ecba6c59f |
LIU SHI K | SHI K LIU | 19122 ALLINGHAM AVE CERRITOS CA 90703-6407 | SC12: Underlying Shares/Outstand Cer | ANALOG DEVICES INC | $8,866.81 | TD AMERITRADE CLEARING INC. | 0572050989 |
LIU SHI K | SHI K LIU | 19122 ALLINGHAM AVE CERRITOS CA 90703-6407 | SC12: Underlying Shares/Outstand Cer | TEXAS INSTRUMENTS INCORPORATED | $5,213.89 | TD AMERITRADE CLEARING INC. | d267165055 |
LIU SHIN F | SHIN F LIU | 2841 WESTBOURNE PL ROWLAND HGHTS CA 91748 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $12,263.49 | EXXON MOBIL CORPORATION | 9996cb5793 |
LIU SHIN FWING | SHIN FWING LIU | 2841 WESTBOURNE PL ROWLAND HGHTS CA 91748-4867 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,642.84 | PRUDENTIAL FINANCIAL INC | 29725a7f88 |
LIU SHION | SHION LIU | 524 E LEMON AVE ARCADIA CA 91006-4823 | 11 : Securities | AMERICAN HOME PRODUCTS CORP | $38,422.49 | AMERICAN HOME PRODUCTS CORPORATION | 4c1838d52a |
LIU SHIQING | SHIQING LIU | UXMAL NO 178 COL NARVARTE MEXICO DF CP 03 00000- | 56 : Checking accounts, dmnd depsit | $6,626.52 | BANK OF AMERICA - CALIFORNIA-S | 6231c533e2 | |
LIU SHIRLY NAI-YU MS | LIU SHIRLY NAI-YU MS | 615 HARDCASTLE CT. SAN RAMON CA 94583 | SC20: Credit Balances | $18,056.10 | CHARLES SCHWAB & CO. INC | 6c5b9b1c4b | |
LIU SHI YANG | SHI YANG LIU | 1225 HOLLY AVE ARCADIA CA 91007-6952 | AC02: Savings Accounts | $17,148.16 | BANK OF AMERICA - CALIFORNIA | 599974a9e5 | |
LIU SHU H | SHU H LIU | LANE 210 CHIH HSING RD PEI TOU DISTRIC | 82 : Savings accts/crdt union shrs | $2,633.30 | CITIBANK (WEST) FSB (CA) | 5525e1a7bc | |
LIU SHU-HUI | SHU-HUI LIU | 12F 56 KUAN TU ROAD PEITOU DIS TAIPEI | AC02: Savings Accounts | $6,795.92 | BANK OF AMERICA - CALIFORNIA-NORTH | 636509d7f0 | |
LIU SHUI X | SHUI X LIU | 222 E HUNTINGTON DR DUARTE CA 91010- | 11 : Securities | METLIFE INC | $2,806.36 | METLIFE, INC | eeaa1df16f |
LIU SHUTIEN | SHUTIEN LIU | 4216 LEXINGTON AVE LOS ANGELES CA 90029- | 56 : Checking accounts, dmnd depsit | $5,248.69 | LOS ANGELES NATIONAL BANK | ec849b74c4 | |
LIU SHU YUN YU | LIU SHU YUN YU | 21805 NARATO PL DIAMOND BAR CA 91765-2814 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,107.27 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | fbf1d3524c |
LIU SING J | SING J LIU | 1022 SOUTH MARENGO AVENUE ALHAMBRA CA 91803 | MS16: Misc Outstanding Checks | $5,820.24 | PRUDENTIAL INSURANCE COMPANY | 39da9a79bc | |
LIU SIU L | SIU L LIU | 321 E LIVE OAK APT 20 SAN GABRIEL CA 91776-- | 82 : Savings accts/crdt union shrs | $2,632.76 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 48ac8428e6 | |
LIU STANLEY N | STANLEY N LIU | 1188 E RUBIO STREET ALTADENA CA 91001-0000 | MS01: Wages, Payroll, Salary | $4,874.69 | PANDA RESTAURANT GROUP INC | ef497a50d0 | |
LIU STANLEY U | STANLEY U LIU | 260 ARBOLADA DR ARCADIA CA 91006-2230 | 11 : Securities | METLIFE INC | $4,530.05 | METLIFE INC COMMON (CA) | 9ff5a6055c |
LIU STANLEY W | STANLEY W LIU | 260 ARBOLADA DR ARCADIA CA 91006-2230 | 11 : Securities | METLIFE INC | $4,530.05 | METLIFE INC COMMON (CA) | 758ead8f79 |
LIU STEPHEN | STEPHEN LIU | P.O. BOX 24-738 TAIPEI TAIWAN 0 | AC01: Checking Accounts | $2,537.10 | SHANGHAI COMMERCIAL BANK LTD. | 96336fd12d | |
LIU STEVE C | STEVE C LIU | 12F A 1 ALBANY ROAD MID LEVELS HONG KONG 0 | AC01: Checking Accounts | $21,595.53 | BANK OF AMERICA - CALIFORNIA | bb43755383 | |
LIU STEVEN M | STEVEN M LIU | 245 KANSAS WAY FREMONT CA 94539 | MS16: Misc Outstanding Checks | $3,538.08 | CIT BANK N.A. | 08d898c816 | |
LIU STEVEN M | STEVEN M LIU | 245 KANSAS WAY FREMONT CA 94539 | MS16: Misc Outstanding Checks | $3,538.08 | CIT BANK N.A. | c398466ef5 | |
LIU STEVEN Y | STEVEN Y LIU | 20315 VIA LA VIEJA YORBA LINDA CA 92887-3211 | SC16: Mutual Funds | VANGUARD HEALTH CARE FUND | $72,369.58 | HEALTH CARE FUND INV | 98f2b5de9b |
LIU SU-LIN | SU-LIN LIU | 610 PARK VIEW DR APT 312 SANTA CLARA CA 95054-3574 | AC01: Checking Accounts | $15,937.25 | BANK OF AMERICA - CALIFORNIA | e54c5a3832 | |
LIU TAILAN | TAILAN LIU | 1210 PATTON COURT SAN MARINO CA 91108-1930 | 79 : Refunds | $3,500.00 | CHASE BANK USA, N.A. | 0fc94548fd | |
LIU TAI YU | TAI YU LIU | 6199 COUNTRYWOOD PLACE RANCHO CUCAMONGA CA 91739-9152 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,086.56 | METLIFE INC | 3659d576cc |
LIU TAK L | TAK L LIU | 7 F BELLVIEW ROAD HONG | 83 : Time deposits, CD accounts | $5,122.84 | SECURITY PACIFIC NATIONAL BANK | d92d7a00a4 | |
LIU TANIA | TANIA LIU | 3944 DEL MAR GLEN SAN DIEGO CA 92130-2257 | 11 : Securities | WATSON PHARMACEUTICALS INC | $5,478.41 | WATSON PHARMACEUTICALS INC/ROYCE LABS | 43447ee2a9 |
LIU TANIA F | TANIA F LIU | 3944 DEL MAR GLEN SAN DIEGO CA 92130 | SC09: Cash for Fraction Shares | $5,000.00 | U.S. BANK - CTS | ee60e26ddb | |
LIU TA YUAN | TA YUAN LIU | F6 NO 81 SHUI-YUAN ST SEC 2 LN TAMSHUI 25145 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 8a953582b5 |
LIU TEH TSAI | TEH TSAI LIU | 15F-1 1 FU-SHING N RD TAIPEI | 82 : Savings accts/crdt union shrs | $14,160.57 | TRANS NATIONAL BANK | 3e49a811f2 | |
LIU TENG | TENG LIU | 3936 BLANCHE ST PASADENA CA 91107 | MS05: Customer Overpayments | $3,971.26 | BANK OF AMERICA NA | d6a0cc96e5 | |
LIU TERRY H | TERRY H LIU | 82 : Savings accts/crdt union shrs | $13,502.93 | CALIFORNIA BANK & TRUST | cf0f977f3c | ||
LIU TIEN-WEN S | TIEN-WEN S LIU | 8180 BORZOI WY SAN DIEGO CA 92129 | TR04: Escrow Accounts | $2,551.20 | BANK OF AMERICA - HOME LOANS | 5835cdc0c9 | |
LIU TINA FANG RU | LIU TINA FANG RU | 20341 S HARVARD BLVD APT 230 TORRANCE CA 90501 | AC01: Checking Accounts | $4,999.95 | SCHOOLSFIRST FEDERAL CREDIT UNION | 1759bcbc14 | |
LIU TING | TING LIU | 1401 RED HAWK CIR APT F102 FREMONT CA 94538-4756 | AC01: Checking Accounts | $2,584.91 | BANK OF AMERICA - CALIFORNIA | d5ab0df2cb | |
LIU,TINGTING | TINGTING LIU | 9619 GOLD COAST DR APT G6 SAN DIEGO, CA 92126-3982 | TT: TTC - Payment Exceptions | $1,911.69 | ccb0bae1c0 | ||
LIU,TINGTING | TINGTING LIU | 9619 GOLD COAST DR APT G6 SAN DIEGO, CA 92126-3982 | TT: TTC - Payment Exceptions | $1,737.00 | 2fb0943ad5 | ||
LIU T O | O T LIU | 9 ICE HOUSE ST | 76 : Other | $13,582.29 | BANK OF AMERICA | 65d274c40c | |
LIU TONG | TONG LIU | MS. SHANG LI/A809 EAST BLOCK YONG HE OFFICE BLDG. NO. 28 AN DING MEN AVE. DONG CHENG/BEIJING/100007 CA 0 | SC20: Credit Balances | $3,389.60 | CHARLES SCHWAB & CO. INC | 8978987996 | |
LIU TONG | TONG LIU | MS.SHANGLI/A809EASTBLOCK YONGHEOFFICEBLDG. NO.28ANDINGMENAVE. DONGCHENG/BEIJING/100007 CA 0 | SC20: Credit Balances | $2,953.52 | CHARLES SCHWAB & CO. INC | 4bf71baae8 | |
LIU TONGWEN | TONGWEN LIU | 924 E MAIN ST STE 209 ALHAMBRA CA 91801-4145 | AC01: Checking Accounts | $2,649.43 | BANK OF AMERICA - CALIFORNIA | 7e50c7855d | |
LIU TON KUANG | TON KUANG LIU | #6 SECTION 5 CHUNGSHAN NORTH RD CA | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $13,266.47 | CHARLES SCHWAB & CO. INC. | c25b28e8ce |
LIU TRACY Y | TRACY Y LIU | 692 SILVER VALLEY TRL WALNUT CA 91789-2085 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,923.22 | PRUDENTIAL FINANCIAL INC | 65f3ae6ad3 |
LIU TSAN (AKA TSENG-SHAN) SAN | LIU TSAN (AKA TSENG-SHAN) SAN | 705 TIMBERLAND LN WALNUT CA 91789 | AC01: Checking Accounts | $16,703.30 | CATHAY BANK | 405697e5f1 | |
LIU TSONG M | TSONG M LIU | 3944 DEL MAR GLEN SAN DIEGO CA 92130 | SC09: Cash for Fraction Shares | $5,000.00 | U.S. BANK - CTS | cfd48b2710 | |
LIU TSONG M | TSONG M LIU | 3944 DEL MAR GLEN SAN DIEGO CA 92130-2257 | 11 : Securities | WATSON PHARMACEUTICALS INC | $5,478.41 | WATSON PHARMACEUTICALS INC/ROYCE LABS | b163e78857 |
LIU TSUNG LIN | TSUNG LIN LIU | 250 W CONSTANCE AVE APT B SANTA BARBARA CA 93105-3834 | AC01: Checking Accounts | $6,141.39 | JPMORGAN CHASE BANK N.A. (703) | 7b76861a72 | |
LIU TUNG | TUNG LIU | 2401 HACIENDA BLVD APT 90 HACIENDA HEIGHT CA 91745 | AC02: Savings Accounts | $4,790.64 | CAPITAL ONE NATIONAL ASSOCIATION | 85643f751f | |
LIU,TUNG A | TUNG A LIU | 46242 RAINDANCE RD FREMONT, CA 94539 | TT: TTC - Payment Exceptions | $2,950.00 | 899cab91e9 | ||
LIU TUNG-YI | TUNG-YI LIU | P O BOX 32-208 TAIPEI 0 | AC01: Checking Accounts | $3,028.76 | CATHAY BANK | 1d990483be | |
LIU TYRONE | TYRONE LIU | 8895 TOWNE CENTRE DR NO 105-187 SAN DIEGO CA 92122-5542 | SC10: Unexchanged Stock of Succ Corp | THERMO FISHER SCIENTIFIC INC | $3,348.60 | THERMO FISHER SCIENTIFIC INC | 6ab211964a |
LIU TYRONE E | TYRONE E LIU | 8895 TOWNE CENTRE DR SAN DIEGO CA 92122-5542 | SC11: Other Cert of Ownership | THERMO FISHER SCIENTIFIC INC | $15,542.52 | THERMO FISHER SCIENTIFIC INC COMMON | 2ea9e40e9c |
LIU TYRONE E | TYRONE E LIU | 8895 TOWNE CENTRE DR SAN DIEGO CA 92122-5542 | SC12: Underlying Shares/Outstand Cer | THERMO FISHER SCIENTIFIC INC | $3,256.53 | THERMO FISHER SCIENTIFIC INC COMMON | ac9946ff4b |
LIU TZU-CHENG | TZU-CHENG LIU | 04 3F LN265 SINYI RD SEC 04 TAIPEI 00000- | 83 : Time deposits, CD accounts | $14,088.98 | WASHINGTON MUTUAL BANK FA | 74909819f8 | |
LIU TZU FANG | TZU FANG LIU | 2000 DEL MAR AVE SAN MARINO CA 91108-2808 | AC01: Checking Accounts | $3,003.07 | BANK OF THE WEST | 1e6f638d18 | |
LIU VERA | VERA LIU | 215 GATEWAY RD W NAPA CA 94558-6277 | SC16: Mutual Funds | FIDELITY ADVISOR SERIES I ADVISOR EQU GRO CL A | $12,408.05 | PERSHING LLC | 9d64e4c0b4 |
LIU VICKEY HUANHUA | VICKEY HUANHUA LIU | 718 S ALAMEDA ST LOS ANGELES CA 90021-1616 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,677.65 | PRUDENTIAL FINANCIAL INC | 124c638402 |
LIU VICTOR P | VICTOR P LIU | 76 DURHAM ST APT 5 KINGSTON ONTARIO K7L1J4 0 | AC02: Savings Accounts | $2,663.25 | BANK OF AMERICA - CALIFORNIA | dfe19b1003 | |
LIU WEI | WEI LIU | 7922 DAY CREEK BLVD APT 7214 RANCHO CUCAMONGA CA 91739-8595 | AC01: Checking Accounts | $3,600.00 | BANK OF AMERICA - CALIFORNIA | 8b9184eb77 | |
LIU WEI | WEI LIU | 13186 SPIRE CIR CHINO HILLS CA 91709-1174 | AC01: Checking Accounts | $3,217.64 | BANK OF AMERICA - CALIFORNIA | 6ca1bd9f71 | |
LIU WEIDONG | WEIDONG LIU | 3810 W VALENCIA DR APT F FULLERTON CA 92833 | AC01: Checking Accounts | $6,714.73 | USE CREDIT UNION | bca298ba18 | |
LIU WEIFENG | WEIFENG LIU | 40645 WOLCOTT PL FREMONT CA 94538 | AC03: Mature CD or Save Cert | $35,132.67 | CITIBANK NA | 12dc5fdb68 | |
LIU WEIHUA | WEIHUA LIU | 130 W HUNTINGTON DR RM 204 ARCADIA CA 91007-3025 | AC01: Checking Accounts | $3,163.49 | BANK OF AMERICA - CALIFORNIA | ec42d8676e | |
LIU WEI-HWA | WEI-HWA LIU | 4105 FEAFEL DR SAN JOSE CA 95134-1543 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $6,648.80 | METLIFE INC | 74d8dcc5fb |
LIU WEI P | WEI P LIU | 440 DEERFIELD AVENUE IRVINE CA 92606 | AC03: Mature CD or Save Cert | $8,304.03 | GBC INTERNATIONAL BANK | c6eadbc7e1 | |
LIU WEI P | WEI P LIU | 440 DEERFIELD AVENUE IRVINE CA 92606 | AC03: Mature CD or Save Cert | $17,449.30 | GBC INTERNATIONAL BANK | fba826c3d6 | |
LIU WENBO | WENBO LIU | 10030 LYNROSE ST TEMPLE CITY CA 91780-2714 | AC01: Checking Accounts | $4,473.47 | BANK OF AMERICA - CALIFORNIA | 2af1b97471 | |
LIU WEN C | WEN C LIU | %SUSY CHEN 14542 MANGO IRVINE CA 92714- | 82 : Savings accts/crdt union shrs | $3,496.51 | SUMITOMO BANK OF CALIFORNIA | f517c9f4e1 | |
LIU WEN FEI | WEN FEI LIU | 326 HIGH ST DELANO CA 93215- | 56 : Checking accounts, dmnd depsit | $11,389.75 | LOS ANGELES NATIONAL BANK | c962b7079f | |
LIU WEN H | WEN H LIU | 14925 GWENCHRIS AVE PARAMOUNT CA 90723- | 82 : Savings accts/crdt union shrs | $22,274.61 | BANK OF AMERICA | 628802ebf2 | |
LIU WENHUI | WENHUI LIU | 100 W SAN FERNANDO ST STE 535 SAN JOSE CA 95113-2227 | AC03: Mature CD or Save Cert | $2,564.49 | BANK OF AMERICA - CALIFORNIA | b5d9ace701 | |
LIU WENJIU | WENJIU LIU | 39224 GUARDINO DRIVE APT 315 FREMONT CA 94538 | TR03: Funds held in Fiduciary Cap. | $26,561.97 | OANDA CORPORATION | 21fc91eef1 | |
LIU WEN LING | WEN LING LIU | 321 W BENCAMP ST SAN GABRIEL CA 91776-3714 | AC02: Savings Accounts | $3,108.55 | JPMORGAN CHASE BANK N.A. (703) | d62e811a46 | |
LIU WENNAN | WENNAN LIU | 755 OHLONE AVE APT 785 ALBANY CA 94706 | AC02: Savings Accounts | $7,645.29 | HSBC BANK USA NA HOLDER 03 | 21612d428e | |
LIU WEN P | WEN P LIU | 5TH FL 369 FU HSING N RD TAIPEI | 83 : Time deposits, CD accounts | $9,786.45 | UNITED PACIFIC BANK | c885f20d8a | |
LIU WEN S | WEN S LIU | 2095 28TH AVE SAN FRANCISCO CA 94116-1160 | 56 : Checking accounts, dmnd depsit | $4,457.70 | WASHINGTON MUTUAL BANK FA | d94dec5ee3 | |
LIU WEN S | WEN S LIU | 1756 S GRAND AVE GLENDORA CA 91740-5430 | 11 : Securities | METLIFE INC | $6,673.10 | METLIFE INC COMMON (CA) | 9ad6d84ee2 |
LIU WEN SHEN | WEN SHEN LIU | 1709 W 8TH ST APT 816 LOS ANGELES CA 90017-2193 | AC01: Checking Accounts | $10,904.00 | BANK OF AMERICA - CALIFORNIA | 2dfbfaa5ae | |
LIU WENZUN | WENZUN LIU | 17800 E COLIMA RD. #725 ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $7,666.63 | CTBC BANK USA | a060395742 | |
LIU WENZUN | WENZUN LIU | 17800 COLIMA RD APT 725 ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | $10,418.68 | EAST WEST BANK | 1737080cc1 | |
LIU WILLIAM | WILLIAM LIU | 436 PENINSULA AVE SAN FRANCISCO CA 94134 | MS01: Wages, Payroll, Salary | $2,753.67 | TRINET HR CORPORATION | 675c139e0f | |
LIU WILLIAM | WILLIAM LIU | 436 PENINSULA AVE SAN FRANCISCO CA 94134 | MS01: Wages, Payroll, Salary | $2,699.41 | TRINET HR CORPORATION | 3addb51dab | |
LIU WILLIAM T | WILLIAM T LIU | PO BOX 927900 SAN DIEGO CA 92192-7900 | TR04: Escrow Accounts | $5,569.14 | WELLS FARGO BANK NA | a1f5ec5daa | |
LIU WILLIAM T | WILLIAM T LIU | PO BOX 927900 SAN DIEGO CA 92192-7900 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,638.03 | IBM | 8739c71311 |
LIU WU C | WU C LIU | 126 PALO VERDE TERRACE SANTA CRUZ CA 95060 | CK11: Pension Checks | $45,567.46 | FIDELITY INVESTMENTS | cdf184cf4a | |
LIU WUYI | WUYI LIU | 1349 ELM AVE APT G SAN GABRIEL CA 91775-3077 | AC01: Checking Accounts | $8,458.81 | CITIBANK NA | bee56b89c5 | |
LIU WUYI | WUYI LIU | 1349 ELM AVE APT G SAN GABRIEL CA 91775-3077 | AC01: Checking Accounts | $4,009.03 | CITIBANK NA | d2e95962a4 | |
LIU XIA | XIA LIU | 17207 PINTADO IRVINE CA 92618-0291 | AC01: Checking Accounts | $3,364.93 | BANK OF AMERICA - CALIFORNIA | e1ad599fd6 | |
LIU XIA | XIA LIU | 1337 SOCORRO AVENUE SUNNYVALE CA 94089-0000 | SC01: Dividends | $4,337.48 | AOL INC | 6ef3fdc58a | |
LIU XIA | XIA LIU | 1337 SOCORRO AVENUE SUNNYVALE CA 94089-0000 | SC13: Funds for Liquidation | $50,696.31 | AOL INC | 87c950ee90 | |
LIU XIA | XIA LIU | 1337 SOCORRO AVE SUNNYVALE CA 94089 | MS01: Wages, Payroll, Salary | $4,822.77 | TRINET HR CORPORATION | b011f10b86 | |
LIU XIAN | XIAN LIU | 1407 BUILDING 29 ANZHENGLI DIS BEIJING 100029 0 | AC02: Savings Accounts | $2,796.13 | BANK OF AMERICA - CALIFORNIA | c64a43bcaf | |
LIU XIAN | XIAN LIU | 1407 BUILDING 29 ANZHENGLI DIS BEIJING PR 100029 0 | AC03: Mature CD or Save Cert | $16,558.38 | BANK OF AMERICA - CALIFORNIA | 0594425452 | |
LIU XIAN | XIAN LIU | 1407 BUILDING 29 ANZHENGLI DIS 1 BEIJING PR 100029 0 | AC03: Mature CD or Save Cert | $70,911.24 | BANK OF AMERICA - CALIFORNIA | 79a94950d9 | |
LIU XIANG | XIANG LIU | 18100 VON KARMAN AVE STE 850 IRVINE CA 92612 | MS05: Customer Overpayments | $3,374.21 | BANK OF AMERICA NA | 25ceaa9044 | |
LIU XIANG | XIANG LIU | 17431 GALE AVE CITY OF INDUSTRY CA 91748-1515 | SC11: Other Cert of Ownership | INTL BUSINESS MACHINES CORP | $14,085.91 | MORGAN STANLEY & CO (SHARES) | 0f5a8729e9 |
LIU XIANG | XIANG LIU | 17431 GALE AVE CITY OF INDUSTRY CA 91748-1515 | SC11: Other Cert of Ownership | INCYTE CORPORATION | $38,332.19 | MORGAN STANLEY & CO (SHARES) | 8911315b07 |
LIU XIANGDONG | XIANGDONG LIU | 9-901 BEI CHEN GREEN HOME BEI YUAN AN WAI CHAO YANG DIST./100107 CA 0 | SC20: Credit Balances | $4,062.39 | CHARLES SCHWAB & CO. INC | cfdd5a108d | |
LIU XIANGHUI | XIANGHUI LIU | 624 WILLOW ST APT J ALAMEDA CA 94501-5717 | 56 : Checking accounts, dmnd depsit | $3,524.72 | WELLS FARGO BANK, N.A. | 8c34c20db0 | |
LIU XIANGLIN | XIANGLIN LIU | 26 N HIDALGO AVE ALHAMBRA CA 91801-2627 | AC01: Checking Accounts | $3,104.01 | BANK OF AMERICA - CALIFORNIA | 58c4b79677 | |
LIU XIANGXIONG | XIANGXIONG LIU | 1248 MAYBERRY LN SAN JOSE CA 95131-3623 | AC02: Savings Accounts | $4,353.20 | WELLS FARGO BANK NA APECS 1 | 182ad08ee8 | |
LIU XIAO | XIAO LIU | RM 20 2 501 YI AN JIA YUAN BEI ROAD HAIDIAN DIST BEIJING BEIJING 100089 0 | AC02: Savings Accounts | $8,703.01 | BANK OF AMERICA - CALIFORNIA | bcc570aa00 | |
LIU XIAO | XIAO LIU | 46907 CHEMULT CMN FREMONT CA 94528 | AC02: Savings Accounts | $2,812.93 | HSBC BANK USA | 42fb23edb7 | |
LIU XIAO | XIAO LIU | OFFICE 357 VARIAN LABS PHYSICS DEPT STANFORD UNIV PALO ALTO CA 94305 | SC20: Credit Balances | $7,010.48 | FIRST CLEARING LLC. | 02225775e5 | |
LIU XIAO | XIAO LIU | RM 20 2 501 YI AN JIA YUAN BEI ROAD HAIDIAN DIST BEIJING PR 100089 0 | AC03: Mature CD or Save Cert | $10,531.72 | BANK OF AMERICA - CALIFORNIA | 049e2b32ee | |
LIU XIAO | XIAO LIU | ASIA HOTEL 8 XINZHONG XIJIE BEIJING | 83 : Time deposits, CD accounts | $25,298.06 | CITIBANK FSB (CA) | a8a2fe70e5 | |
LIU XIAO | XIAO LIU | 17800 COLIMA RD APT 64 ROWLAND HEIGHTS CA 91748-1717 | AC01: Checking Accounts | $5,985.37 | BANK OF AMERICA - GEORGIA | da789aca0e | |
LIU XIAO | XIAO LIU | 4339 BERKSHIRE AVE APT 5 LOS ANGELES CA 90032-1353 | AC01: Checking Accounts | $3,491.17 | JPMORGAN CHASE BANK N.A. (703) | a07858205a | |
LIU XIAO | XIAO LIU | RM 20-2-501 YI AN JIA YUAN BEI ROAD HAIDIAN DIST BEIJING PR 100089 0 | AC03: Mature CD or Save Cert | $8,094.16 | BANK OF AMERICA - CALIFORNIA | 3bda41c2fb | |
LIU XIAODONG | XIAODONG LIU | 1250 EATON AVE HEMET CA 92543-1340 | AC02: Savings Accounts | $12,010.00 | JPMORGAN CHASE BANK N.A. (703) | efef0826a7 | |
LIU XIAOHONG | XIAOHONG LIU | 2980 WESTBOURNE PLACE ROWLAND HEIGHTS CA 91748 | CK15: Other Outstanding Official Cks | $4,592.75 | EAST WEST BANK | 23577837a3 | |
LIU XIAOHUI | XIAOHUI LIU | 28F BUILDING A OCEAN INTCENT 56 EAST 4TH RING ROAD CHAOYANG DISTRICT 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $12,466.13 | CHARLES SCHWAB & CO. INC | 5ff9178aa3 |
LIU XIAO L | XIAO L LIU | 6048 MONTALVO DR SAN JOSE CA 95123-0000 | 82 : Savings accts/crdt union shrs | $2,703.69 | FLEET NATIONAL BANK | 6ed8f1dd80 | |
LIU XIAOLI | XIAOLI LIU | 14464 BADGER LN CORONA CA 92880-1093 | AC01: Checking Accounts | $17,173.39 | BANK OF AMERICA - CALIFORNIA | 89c5d89e0a | |
LIU XIAOMEI | XIAOMEI LIU | 38 NORTH ALMADEN BLVD 113 SAN JOSE CA 95110 | CK15: Other Outstanding Official Cks | $2,779.33 | EAST WEST BANK | 1cc8d665ab | |
LIU XIAOMENG | XIAOMENG LIU | 710 NIDO DRIVE CAMPBELL CA 95008 | HS01: Health Savings Account | $3,019.76 | HSA BANK | 144d266247 | |
LIU XIAO RONG | XIAO RONG LIU | 425 W VALLEY BLVD STE 103 SAN GABRIEL CA 91776-5707 | AC01: Checking Accounts | $6,700.46 | BANK OF AMERICA - CALIFORNIA | 20b2b17514 | |
LIU XIAOYAN | XIAOYAN LIU | 382 N LEMON AVE 338 WALNUT CA 91789-2344 | AC01: Checking Accounts | $4,455.25 | BANK OF AMERICA - CALIFORNIA | 37400894d0 | |
LIU XIAOYING | XIAOYING LIU | 17060 E COLIMA RD #242 HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $3,000.29 | CTBC BANK CORP USA | 36f061b8ff | |
LIU XIAOYU | XIAOYU LIU | 4 SAN JOAQUIN PLZ STE 260 NEWPORT BEACH CA 92660-5952 | IN05: Premium Refund | $4,250.00 | STATE FARM GENERAL INSURANCE COMPANY | 5b4b38a844 | |
LIU XIAOYU | XIAOYU LIU | 2657 WINDMILL PARKWAY HENDERSON NV 89074 | TR04 - ESCROW ACCOUNTS | $19,527.75 | OCWEN FINANCIAL CORPORATION | e6348c258a | |
LIU XIAO YU | XIAO YU LIU | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,351.36 | BANK OF AMERICA - CALIFORNIA | 5353d1ab13 | |
LIU XIHUA | XIHUA LIU | 42 W LEROY AVE ARCADIA CA 91007-4023 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $9,156.45 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 2b09455ef5 |
LIU XI J | XI J LIU | 1228 18TH ST APT F SANTA MONICA CA 90404-1224 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,265.57 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 7d7d3ff1da |
LIU XIN | XIN LIU | 14951 WALBROOK DR HACIENDA HEIGHTS CA 91745-1348 | AC02: Savings Accounts | $4,379.06 | BANK OF AMERICA - CALIFORNIA | 1534562f8e | |
LIU XIN | XIN LIU | 929 E. EL CAMINO REAL F322 SUNNYVALE CA 94087 | CK15: Other Outstanding Official Cks | $11,143.18 | E*TRADE BANK | 7adbbf62e0 | |
LIU XIN | XIN LIU | 495 MELROSE HEIGHTS ST HENDERSON NV 89052 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | f2a3da6bf0 | |
LIU XIN | XIN LIU | 601 E 8TH ST APT 339 AZUSA CA 91702-6501 | MS11: Refunds Due | $2,805.00 | AZUSA PACIFIC UNIVERSITY | 8f1b96657f | |
LIU XIN | XIN LIU | 660 MILLER AVE. CUPERTINO CA 95014-0000 | 56 : Checking accounts, dmnd depsit | $3,168.61 | CATHAY BANK | 6cadd638dd | |
LIU XINGHONG | XINGHONG LIU | 2448 N EASTERN AVE APT 211 LOS ANGELES CA 90032 | AC02: Savings Accounts | $2,506.06 | EAST WEST BANK | c798770bdc | |
LIU XINGWU | XINGWU LIU | 608 ARBOLADA DR ARCADIA CA 91006 | CT01: Escrow Funds | $5,102.84 | PHH MORTGAGE CORPORATION | c9d49ab329 | |
LIU XINXIN | XINXIN LIU | 319 E HAVEN AVE ARCADIA CA 91006-2904 | AC01: Checking Accounts | $9,037.15 | BANK OF AMERICA - CALIFORNIA | 3ad84ca7d1 | |
LIU XIUHUA | XIUHUA LIU | 5901 WILSHIRE DR FONTANA CA 92336-5696 | AC01: Checking Accounts | $3,275.31 | BANK OF AMERICA - CALIFORNIA | a1ed8edfae | |
LIU XIURONG | XIURONG LIU | 7357 STOCKTON AVE EL CERRITO CA 94530-2952 | AC01: Checking Accounts | $2,516.81 | WELLS FARGO BANK NA | ab273d5447 | |
LIU XU | XU LIU | 2738 WAGON TRAIN LN DIAMOND BAR CA 91765 | AC01: Checking Accounts | $7,357.66 | CTBC BANK CORP USA | 4ecda99966 | |
LIU XU | XU LIU | 7901 STONERIDGE DR STE 120 PLEASANTON CA 94588 | CK01: Cashier's Checks | $30,027.90 | WELLS FARGO BANK NA APECS 1009 | b4ec2bb3df | |
LIU XUELIN | XUELIN LIU | 414 N 2ND ST C ALHAMBRA CA 91801 | SC20: Credit Balances | $6,598.60 | INTERACTIVE BROKERS LLC | b701a44414 | |
LIU XUEXIN | XUEXIN LIU | 16140 SUNNYVIEW TER HACIENDA HEIGHTS CA 91745-3674 | AC02: Savings Accounts | $2,677.16 | BANK OF AMERICA - CALIFORNIA | 8abe056c29 | |
LIU XUEZHENG | XUEZHENG LIU | 18580 VANTAGE POINTE DR ROWLAND HGHTS CA 91748-5145 | AC01: Checking Accounts | $4,901.44 | HSBC BANK USA NA HOLDER 03 | c4b42383b6 | |
LIU XUEZHONG | XUEZHONG LIU | 20225 ALTA HACIENDA DR WALNUT CA 91789 | AC01: Checking Accounts | $2,604.76 | BANK OF THE WEST | 041c749fef | |
LIU XUN | XUN LIU | 2401 S HACIENDA BLVD APT 320 HACIENDA HEIGHTS CA 91745-4797 | AC01: Checking Accounts | $3,581.80 | BANK OF AMERICA - CALIFORNIA | 7da8e7fdf8 | |
LIU Y | Y LIU | AB T6H 2S9 EDMONTON FO 00000-0000 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $10,691.22 | APPLE INC | 7ac8e8e859 |
LIU YAJUAN | YAJUAN LIU | 21-15 #302 KANGJIAYUAN CHAOYANG ST. CHAOYANG DIST.100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $127,614.44 | CHARLES SCHWAB & CO. INC | 83fa6b31cd |
LIU YALUN | YALUN LIU | 16915 NAPA ST APT 201 NORTH HILLS CA 91343-5644 | 82 : Savings accts/crdt union shrs | $7,180.92 | WASHINGTON MUTUAL BANK (68-0172274) | 6995034514 | |
LIU YANAN | YANAN LIU | 7354 COUNTRY FAIR DR CORONA CA 92880-0700 | AC01: Checking Accounts | $2,519.70 | BANK OF AMERICA - CALIFORNIA | 53862854da | |
LIU YANG | YANG LIU | 2225 W. COMMONWEALTH AVE STE ALHAMBRA CA 91803 | IN01: Indiv Policy Ben or Claim Paym | $2,625.00 | TRINITY UNIVERSAL INSURANCE COMPANY | bdd02b580b | |
LIU YANG | YANG LIU | 905 CALIFORNIA ST SAN FRANCISCO CA 94108-2201 | AC01: Checking Accounts | $3,075.56 | BANK OF AMERICA - CALIFORNIA | 99effec9a0 | |
LIU YANG | YANG LIU | 15822 SQUARE TOP LN FONTANA CA 92336-4586 | AC01: Checking Accounts | $2,953.33 | BANK OF AMERICA - CALIFORNIA | 5628f1fe34 | |
LIU YANG | YANG LIU | STERN HALL RM 411 GAYLEY RD STADIUM RIM WY BERKELEY CA 94704 | AC01: Checking Accounts | $3,100.78 | BANK OF AMERICA - CALIFORNIA | 34639a797e | |
LIU YANG | YANG LIU | 1404 GREENPORT AVE ROWLAND HEIGHTS CA 91748-2122 | AC01: Checking Accounts | $4,985.00 | CITIBANK NA | 7db271d52e | |
LIU YANG C | YANG C LIU | TU-CHENG IND DIST 2F1 LANE 15TZU CHIANG ST TAIPEI HSIAN TA | 61 : Credit balances | $3,405.56 | CHARLES SCHWAB & CO., INC. | e700f06ef3 | |
LIU YANG L | YANG L LIU | P O BOX 3504 CHATSWORTH CA 91311-3504 | AC01: Checking Accounts | $4,111.00 | BANK OF THE WEST | b05a6f5b1f | |
LIUYANG LINGTUAN | LINGTUAN LIUYANG | 39939 STEVENSON COMMON 3082 FREMONT CA 94538-4745 | SC20: Credit Balances | $4,328.92 | TD AMERITRADE CLEARING INC. | c2ab0ce689 | |
LIU YANG QIN | YANG QIN LIU | 536 NIAGARA AVE. SAN FRANCISCO CA 94112 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $3,280.25 | CHARLES SCHWAB & CO. INC. | 5118a8c3f7 |
LIU YANGSHENG | YANGSHENG LIU | ROOM 204 YANHE APARTMENTS BEIJING 100028 | AC02: Savings Accounts | $5,304.56 | BANK OF AMERICA - CALIFORNIA-SOUTH | 180e741b52 | |
LIU YANGSHENG | YANGSHENG LIU | ROOM 204 YANHE APARTMENTS CHOYANG DISTRICT BEIJING | AC03: Mature CD or Save Cert | $6,459.96 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0367c28f73 | |
LIU YANLI | YANLI LIU | 17800 COLIMA RD APT 302 ROWLAND HEIGHTS CA 91748-1724 | AC02: Savings Accounts | $11,234.09 | BANK OF AMERICA - CALIFORNIA | 83fd481371 | |
LIU YANSHENG | YANSHENG LIU | 2-402 B BLDG NO193 HUAYUAN ST NANGANG DIST HARBIN HEILONGJIANG 150007 0 | AC01: Checking Accounts | $2,874.32 | CATHAY BANK | dcfc2ac21f | |
LIU YAN ZHONG | YAN ZHONG LIU | 5547 SANTA ANITA AVE. TEMPLE CITY CA 91780-0000 | 82 : Savings accts/crdt union shrs | $3,135.25 | CATHAY BANK | 39de61d2e2 | |
LIU YAO | YAO LIU | 1608 WILLOW ST APT C ALAMEDA CA 94501-2762 | AC01: Checking Accounts | $6,150.38 | U.S. BANK N.A. | 22f88a2d09 | |
LIU YAO-CHANG | YAO-CHANG LIU | 6391 DESERT FLAME DR SAN JOSE CA 95120-0000 | AC02: Savings Accounts | $5,691.99 | BANK OF AMERICA - CALIFORNIA-NORTH | 53f0d51a2d | |
LIU YATZU | YATZU LIU | 8851 LONGDEN AVE TEMPLE CITY CA 91780-1527 | SC20: Credit Balances | $6,429.01 | NATIONAL FINANCIAL SERVICES LLC | d41bf819f9 | |
LIU YATZU | YATZU LIU | 8851 LONGDEN AVE TEMPLE CITY CA 91780-1527 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $22,185.72 | NATIONAL FINANCIAL SERVICES LLC | 8ba7365756 |
LIU YE | YE LIU | 14554 ROCHESTER AVE CHINO CA 91710-6970 | AC02: Savings Accounts | $5,787.47 | JPMORGAN CHASE BANK N.A. (703) | 81893c21aa | |
LIU YEE MING | YEE MING LIU | 82 : Savings accts/crdt union shrs | $9,686.77 | UNITED NATIONAL BANK | 1d41be24ab | ||
LIU YEH MEI-CH | YEH MEI-CH LIU | 82 : Savings accts/crdt union shrs | $5,251.94 | UNION BANK OF CALIFORNIA N A | c5ca352529 | ||
LIU YEN C | YEN C LIU | 2700 VIA VICTORIA PALOS VERDES ES CA 90274-4478 | 56 : Checking accounts, dmnd depsit | $2,599.45 | CALIFORNIA FEDERAL BANK | e2cf603efd | |
LIU YEN-SZU | YEN-SZU LIU | 3F 6 NO77 SEC2 KEEUNG RD TAIPEI 0 | AC03: Mature CD or Save Cert | $10,827.76 | BANK OF AMERICA - CALIFORNIA | 6d1997d6d1 | |
LIU YEN-SZU | YEN-SZU LIU | 3F 6 NO77 SEC2 KEELUNG RD TAIPEI 0 | AC01: Checking Accounts | $2,578.56 | BANK OF AMERICA - CALIFORNIA | 6127782f47 | |
LIU YEONG-LIANG | YEONG-LIANG LIU | 18373A COLIMA RD. STE. 666 ROWLAND HEIGHTS CA 91748 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $3,205.19 | CHARLES SCHWAB & CO. INC. | acef2a6bfa |
LIU YI | YI LIU | 9511 CORBIN AVE NORTHRIDGE CA 91324-2120 | AC01: Checking Accounts | $4,122.56 | WELLS FARGO BANK NA | 06dac60d92 | |
LIU YI | YI LIU | 1404 BODEGA WAY UNIT 3 DIAMOND BAR CA 91765 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | a1292e2367 | |
LIU YI | YI LIU | 4178 DECORO ST APT 48 SAN DIEGO CA 92122-1411 | AC01: Checking Accounts | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 0d5e1b32ff | |
LIU YI | YI LIU | 9511 CORBIN AVE NORTHRIDGE CA 91324-2120 | AC03: Mature CD or Save Cert | $10,931.68 | WELLS FARGO BANK NA | 620736c928 | |
LIU YI | YI LIU | PEKING UNIVERSITY JINGCHUNYUAN 82101 1 NO 5 YIHEYUAN ROAD BEIJING 100871 0 | AC01: Checking Accounts | $5,019.25 | BANK OF AMERICA - CALIFORNIA | 1b0d5108ab | |
LIU YI | YI LIU | 4178 DECORO ST APT 48 SAN DIEGO CA 92122-1411 | AC02: Savings Accounts | $4,491.10 | BANK OF AMERICA - CALIFORNIA | 6eba15f56f | |
LIU YI C | YI C LIU | C/O DOMINICAN COLLEGE ELS SAN RAFAEL CA 94901- | 82 : Savings accts/crdt union shrs | $12,976.14 | BANK OF AMERICA - CALIFORNIA-NORTH | 32be9f7fee | |
LIU YI-CHA | YI-CHA LIU | 79C PRICE ST REDLANDS CA 92373-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,917.22 | METLIFE INC | 038214e38c |
LIU YI CHANG | YI CHANG LIU | 630 E. MAIN ST #188 ALHAMBRA CA 91801 | AC03: Mature CD or Save Cert | $5,068.55 | CATHAY BANK | a80ac8feb2 | |
LIU YI-CHENG | YI-CHENG LIU | 10394 COLBY AVE CUPERTINO CA 95014-2401 | SC16: Mutual Funds | JANUS TWENTY FUND D | $3,796.23 | JANUS TWENTY FUND D SHARES | eca96f94ce |
LIU YIJUN | YIJUN LIU | 20216 BARNARD AVE WALNUT CA 91789-2411 | AC02: Savings Accounts | $15,153.77 | BANK OF THE WEST | 6fa7613898 | |
LIU YI-MING | YI-MING LIU | 207 GIN HWA ST TAIPEI | 56 : Checking accounts, dmnd depsit | $5,850.23 | BANK OF AMERICA NT&SA BRANCH:1186-CAPITOL-BERRYESSA BR | e8584a9ecf | |
LIU YING | YING LIU | 160 E ARTESIA ST STE 235 POMONA CA 91767-2908 | AC01: Checking Accounts | $2,820.09 | BANK OF AMERICA - CALIFORNIA | 81278ba0f7 | |
LIU YING | YING LIU | 13514 FRANCISQUITO AVE APT C BALDWIN PARK CA 91706 | AC01: Checking Accounts | $5,678.93 | EAST WEST BANK | a355f3d245 | |
LIU YING | YING LIU | 17800 COLIMA RD APT 539 ROWLAND HEIGHTS CA 91748-1738 | AC01: Checking Accounts | $2,815.22 | BANK OF AMERICA - CALIFORNIA | 752ee5537b | |
LIU YING | YING LIU | NO 25-1701 LN 128 LONG RUI ST BAO YI DISTRICT SHANGHAI CHINA 0 | AC01: Checking Accounts | $2,957.94 | CTBC BANK CORP USA | 15cc3db825 | |
LIU YING CHIH | YING CHIH LIU | 338 S ORANGE AVE APT A MONTEREY PK CA 91755 | AC02: Savings Accounts | $8,903.42 | EAST WEST BANK | 7a82ca69a2 | |
LIU YING MING | YING MING LIU | 114-5 SEC 4 NANKING E RD TAIPEI, TAIWAN 000 - | 56 : Checking accounts, dmnd depsit | $2,758.94 | UNITED COMMERCIAL BANK | ed8b688bd6 | |
LIU YINGXIN | YINGXIN LIU | 13217 SPECTRUM IRVINE CA 92618 | AC01: Checking Accounts | $12,198.00 | CTBC BANK CORP USA | d0daa454a7 | |
LIU YIUCHING | YIUCHING LIU | 9 11 FEOSO BLDG 877 LAI CHI KOK RD KOWLOON ?? 0 | AC01: Checking Accounts | $7,524.06 | EAST WEST BANK | 4ae7ff2742 | |
LIU YI YANG | YI YANG LIU | 4042 MAXSON RD C EL MONTE CA 91732 | AC01: Checking Accounts | $3,707.21 | EAST WEST BANK | e0caf72f65 | |
LIU YI-YIN | YI-YIN LIU | 10 F NO. 86-2 SUNG-KAO RD. TAIPEI 110 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TEXAS INSTRUMENTS INCORPORATED | $14,102.66 | CHARLES SCHWAB & CO. INC. | 6697948b93 |
LIU YONG | YONG LIU | 3941 LEGEND CIR HUNTINGTON BEACH CA 92649-3076 | AC01: Checking Accounts | $32,952.59 | BANK OF AMERICA - CALIFORNIA | 43c25ce2bf | |
LIU YONG | YONG LIU | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,833.44 | BANK OF AMERICA - CALIFORNIA | 23aead55c1 | |
LIU YONGLIN | YONGLIN LIU | 1455 MONTEREY PASS RD 210 MONTEREY PARK CA 91754 | AC01: Checking Accounts | $8,700.00 | EAST WEST BANK | f8ea05c6ad | |
LIU YONGZHI | YONGZHI LIU | 19F HUABIN PLAZA NO.8 YONG AN JIAN GUO MEN WAI AVE. CHAO YAN 100022 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $48,064.77 | CHARLES SCHWAB & CO. INC. | 7a50133fb7 |
LIU YOUFU | YOUFU LIU | PO BOX 1993 SAN GABRIEL CA 91778-1993 | AC01: Checking Accounts | $3,940.00 | U.S. BANK N.A. | b10f60fe6c | |
LIU YOUNG W | YOUNG W LIU | 1450 PINE TREE CT LA HABRA CA 90631-6914 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $16,175.16 | PRUDENTIAL FINANCIAL INC | bb7ec19345 |
LIU YOUSHENG | YOUSHENG LIU | PLEDGE CARD PROGRAM 236 HILLCREST BLVD MILLBRAE CA 94030 | AC03: Mature CD or Save Cert | $16,124.19 | CITIBANK NA | a47f109f3b | |
LIU YU | YU LIU | 991 HELEN AVE APT 3 SUNNYVALE CA 94086 | AC01: Checking Accounts | $5,960.95 | BANK OF AMERICA - CALIFORNIA | ebe80c557e | |
LIU YU | YU LIU | 1375 CALIFORNIA ST. #100 SAN FRANCISCO CA 94109 | SC08: Shares of Stocks (Rtrnd by PO) | ALPHABET INC CL A | $14,989.07 | CHARLES SCHWAB & CO. INC | 3a4a4baf39 |
LIU YU | YU LIU | C/O SONGRUI LIU 2237 WATERMILL RD SAN RAMON CA 94582-2900 | AC01: Checking Accounts | $13,499.57 | BANK OF AMERICA - CALIFORNIA | 6275aa3df3 | |
LIU YU | YU LIU | 1375 CALIFORNIA ST. #100 SAN FRANCISCO CA 94109 | SC08: Shares of Stocks (Rtrnd by PO) | ALPHABET INC CL C | $11,958.67 | CHARLES SCHWAB & CO. INC | c8ab3c4f22 |
LIU YU | YU LIU | 1 27 1 26 409 FUJIMIDAI KUNITA TOKYO 186 0003 0 | AC02: Savings Accounts | $27,698.12 | MUFG UNION BANK N.A. | 08dfd20ee5 | |
LIU YUANJUN | YUANJUN LIU | 1090 E ARQUES AVE SUNNYVALE CA 94085-4601 | AC02: Savings Accounts | $5,381.46 | BANK OF AMERICA - CALIFORNIA | be803d3153 | |
LIU YUAN KAI | YUAN KAI LIU | 1907 MONTECITO AVE APT 5 MOUNTAIN VIEW CA 94043 | MS05: Customer Overpayments | $4,500.00 | BANK OF AMERICA NA | b8bff8cb59 | |
LIU YU C | YU C LIU | 70 MIDWICK DR MILPITAS CA 95035-- | 83 : Time deposits, CD accounts | $3,513.11 | BANK OF AMERICA NT&SA BRANCH:2335-50 CALIFORNIA BRANCH | 063d94073d | |
LIU YUE | YUE LIU | 415 N PLATINA DR DIAMOND BAR CA 91765-1328 | AC01: Checking Accounts | $13,117.85 | WELLS FARGO BANK NA | 7008a53f36 | |
LIU YUE | YUE LIU | 45360 WHITETAIL CT FREMONT CA 94539-6038 | AC01: Checking Accounts | $6,237.88 | WELLS FARGO BANK NA APECS 1009 | 9786ca2be0 | |
LIU YUEHCHIU | YUEHCHIU LIU | 824 S. STONEMAN #12 ALHAMBRA 91801- | 82 : Savings accts/crdt union shrs | $3,093.90 | GOLDEN SECURITY THRIFT & LOAN ASSOCIATION | f4a8f09390 | |
LIU YUEHLING O | YUEHLING O LIU | 824 S. STONEMAN #12 ALHAMBRA 91801- | 82 : Savings accts/crdt union shrs | $3,093.90 | GOLDEN SECURITY THRIFT & LOAN ASSOCIATION | 7206bce0dd | |
LIU YUEN Y | YUEN Y LIU | 14801 SHERMAN WAY #1104 VAN NUYS CA 91405-- | 56 : Checking accounts, dmnd depsit | $13,791.24 | BANK OF AMERICA N.A. BRANCH:0394-SEPULVEDA-SHERMAN WAY | 603188b4a9 | |
LIU YU GANG | YU GANG LIU | 82 : Savings accts/crdt union shrs | $3,163.01 | BANK OF EAST ASIA N A | 3682139f77 | ||
LIU YU HENG | YU HENG LIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $85,000.00 | BANK OF AMERICA - CALIFORNIA | a8555603b8 | |
LIU YU-HSIN | YU-HSIN LIU | 355 TA-CHIN ST TAICHUNG TAIWAN 0 | AC03: Mature CD or Save Cert | $18,337.58 | BANK OF AMERICA - CALIFORNIA | 8d72f5df85 | |
LIU YU-HSIN | YU-HSIN LIU | 355 TA-CHIN ST TAICHUNG TAIWAN 0 | AC03: Mature CD or Save Cert | $37,285.05 | BANK OF AMERICA - CALIFORNIA | 6c2e7875d1 | |
LIU YU-HSIN | YU-HSIN LIU | 355 TA-CHIN ST TAICHUNG 0 | AC01: Checking Accounts | $42,006.39 | BANK OF AMERICA - CALIFORNIA | f284567831 | |
LIU YU-HSIN | YU-HSIN LIU | 355 TA-CHIN ST TAICHUNG 0 | AC03: Mature CD or Save Cert | $65,877.87 | BANK OF AMERICA - CALIFORNIA | 15d0d1b2de | |
LIU YU-HSIN | YU-HSIN LIU | 355 TA-CHIN ST TAICHUNG TAIWAN 0 | AC03: Mature CD or Save Cert | $2,638.14 | BANK OF AMERICA - CALIFORNIA | 3be8c2c363 | |
LIU YU-HSUAN | YU-HSUAN LIU | NO 31 LN 27 CHI HSIANG RD PEI KUAN CHEN 0 | AC01: Checking Accounts | $2,863.57 | CATHAY BANK | d8d50ee0e9 | |
LIU YU K | YU K LIU | 1519 PALOU AVE SAN FRANCISCO CA 94124 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $5,249.13 | CHARLES SCHWAB & CO. INC. | 5c82da9060 |
LIU YU K | YU K LIU | 1519 PALOU AVE SAN FRANCISCO CA 94124 | SC08: Shares of Stocks (Rtrnd by PO) | SEMTECH CORP | $4,758.74 | CHARLES SCHWAB & CO. INC. | faecd50e26 |
LIU YU L | YU L LIU | 20477 VARSITY DR WALNUT CA 91789-0000 | AC01: Checking Accounts | $4,286.50 | UNION BANK N.A. | 4b4bb1036a | |
LIU YULIN | YULIN LIU | 1283 W 35TH ST LOS ANGELES CA 90007-3446 | AC01: Checking Accounts | $2,611.22 | BANK OF AMERICA - CALIFORNIA | 28dfade935 | |
LIU YU-LWAN | YU-LWAN LIU | 2260 AVENIDA HACIENDA CHINO HILLS CA 91709-4704 | SC20: Credit Balances | $4,018.32 | APEX CLEARING CORPORATION | 37aedcf4cb | |
LIU YUN | YUN LIU | 7 PACIFIC BAY CIR APT 305 SAN BRUNO CA 94066 | AC01: Checking Accounts | $13,980.00 | INDUSTRIAL AND COMMERCIAL BANK | a32827dc03 | |
LIU YUN | YUN LIU | 19F ROUY CHAI HUA BIN INT'L BL NO. 8 YONG AN DONG BEIJING 100022 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $2,504.50 | CHARLES SCHWAB & CO INC | 8fc9999d8f |
LIU YUN DONG | YUN DONG LIU | 2907 LA PLATA AVE HACIENDA HEIGHTS CA 91745-5910 | AC02: Savings Accounts | $3,620.02 | BANK OF AMERICA - CALIFORNIA | 3cbf107312 | |
LIU YU T | YU T LIU | 2525 COUNTRYBROOK SAN JOSE CA 95132-1484 | 08 : Mutual/Money market funds | VANGUARD 500 INDEX INV CL | $15,617.01 | 500 INDEX FUND ATTN: LYDIA SIMS | 2afeabb805 |
LIU YU WEN | YU WEN LIU | 379 QUAY LN REDWOOD CITY CA 94065-1012 | AC03: Mature CD or Save Cert | $2,984.68 | BANK OF AMERICA - CALIFORNIA | 99379c7570 | |
LIU YUYIN | YUYIN LIU | 7519 LEEDS AVE CUPERTINO CA 95014- | 76 : Other | $3,153.14 | NEW YORK STATE OF | 9fbd595357 | |
LIU YUYUAN | YUYUAN LIU | 331 NORTHGATE DRIVE C GOLETA CA 93117 | AC01: Checking Accounts | $3,001.46 | FDIC-10015-WAMU | 712a379ca8 | |
LIU ZENGLAN | ZENGLAN LIU | 1161 ABBOT AVE SAN GABRIEL CA 91776 | MS09: Credit Balance- Accts Rec | $2,553.21 | JPMORGAN CHASE BANK N.A (300056) | 1ac6dcc2a1 | |
LIU ZEWEN | ZEWEN LIU | 235 MANTLE IRVINE CA 92618 | MS05: Customer Overpayments | $2,903.28 | BANK OF AMERICA NA | 56862bceae | |
LIU ZHANDONG | ZHANDONG LIU | 1211 S GOLDEN WEST AVE UNIT C ARCADIA CA 91007-8612 | AC01: Checking Accounts | $4,251.38 | BANK OF AMERICA - CALIFORNIA | 9f23d782ae | |
LIU ZHAO ZAN | ZHAO ZAN LIU | 238 AVENUE 18 #D LOS ANGELES CA 90031 | AC02: Savings Accounts | $3,341.72 | CATHAY BANK | 954d299d91 | |
LIU ZHEN | ZHEN LIU | 2186 LUZ WAY OCEANSIDE CA 92056 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e3dd2bb2fd | |
LIU ZHENGBIN | ZHENGBIN LIU | 133 E HOLLY ST APT 202 PASADENA CA 91103-3939 | AC01: Checking Accounts | $3,992.81 | CITIBANK NA | c7cc3fa2c8 | |
LIU ZHENGFEI | ZHENGFEI LIU | 2280 CALIFORNIA ST APT 1 MOUNTAIN VIEW CA 94040-1575 | AC02: Savings Accounts | $4,169.11 | UNIVERSITY OF MICHIGAN CREDIT UNION | 4045242366 | |
LIU ZHEN J | ZHEN J LIU | 477 W LEMON AVE ARCADIA CA 91007-7945 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $21,642.56 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | ea5014b786 |
LIU ZHENLING | ZHENLING LIU | 14674 NORFOLK AVE CHINO CA 91710 | CK15: Other Outstanding Official Cks | $6,000.48 | EAST WEST BANK | 9d10da7944 | |
LIU ZHENLING | ZHENLING LIU | 14674 NORFOLK AVE CHINO CA 91710 | CK15: Other Outstanding Official Cks | $6,720.75 | EAST WEST BANK | 25c80474d9 | |
LIU ZHENLING | ZHENLING LIU | 14674 NORFOLK AVE CHINO CA 91710 | CK15: Other Outstanding Official Cks | $4,473.44 | EAST WEST BANK | a12a5ba904 | |
LIU ZHIHUA | ZHIHUA LIU | 4115 LIVE OAK LN YORBA LINDA CA 92886-7105 | AC01: Checking Accounts | $3,105.89 | BANK OF AMERICA - CALIFORNIA | 299cff06c1 | |
LIU ZHILING | ZHILING LIU | 298 STREAMWOOD IRVINE CA 92620 | AC01: Checking Accounts | $8,801.77 | EAST WEST BANK | 8f88c390cc | |
LIU ZHIQIANG | ZHIQIANG LIU | 1620 MEIL ARMSTRONG ST APT 111 MONTEBELLO CA 90640 | SC20: Credit Balances | $3,129.27 | TD AMERITRADE CLEARING INC. | 3bdccf4c3c | |
LIU ZHI WEN | ZHI WEN LIU | 433 VIA LA SELVA REDONDO BEACH CA 90277 | AC01: Checking Accounts | $4,360.63 | BANK OF AMERICA - CALIFORNIA | fe6ec2b38e | |
LIU ZHIYUAN | ZHIYUAN LIU | 42TONGXINVILLAGE RONGJIAWANG YUEYANG HUNAN CA 0 | SC20: Credit Balances | $8,036.91 | CHARLES SCHWAB & CO. INC | 4b84025d8f | |
LIU ZHONG CHUAN | ZHONG CHUAN LIU | 120 BLUE STONE VILLAGE NANJING JINGSU | AC03: Mature CD or Save Cert | $4,489.45 | CATHAY BANK | 8145c8810c | |
LIU ZHONG D | ZHONG D LIU | 16631 ALLIANCE AVE APT 18 TUSTIN CA 92780- | 56 : Checking accounts, dmnd depsit | $3,627.57 | BANK OF AMERICA - CALIFORNIA-S | 604f852f8f | |
LIU ZHONG-DE | ZHONG-DE LIU | 16631 ALLIANCE AVE NO 18 TUSTIN CA 92780- | 56 : Checking accounts, dmnd depsit | $8,967.22 | BANK OF AMERICA - CALIFORNIA-S | e3183308c3 | |
LIU ZHONGQIANG | ZHONGQIANG LIU | 41 CLOCKTOWER IRVINE CA 92620-3552 | AC02: Savings Accounts | $5,567.17 | JPMORGAN CHASE BANK N.A. (703) | 598bd3b3e7 | |
LIU ZHONGYUAN | ZHONGYUAN LIU | 19643 VEGA WAY ROWLAND HGHTS CA 91748 | CK15: Other Outstanding Official Cks | $5,997.05 | LOANCARELLC | eee9266ab2 | |
LIU ZHONG YUAN | ZHONG YUAN LIU | 617 BROKEN LANCE RD WALNUT CA 91789 | AC01: Checking Accounts | $2,565.39 | EAST WEST BANK | b03618b237 | |
LIU ZHU | ZHU LIU | 841 E MANCHESTER AVE LOS ANGELES CA 90001-0000 | 61 : Credit balances | $5,370.85 | CITIBANK (SOUTH DAKOTA), N.A. | e770284d34 | |
LIU ZIJIAN | ZIJIAN LIU | 3014 35TH AVE OAKLAND CA 94619-1124 | UT03: Refunds or Rebates | $2,799.90 | PACIFIC GAS & ELECTRIC COMPANY | 78bff594e2 | |
LIU ZIONGFEI | ZIONGFEI LIU | 1382 WALNUT AVE APT 212 TUSTIN CA 92780-0000 | 68 : Insurance claim checks | $4,802.22 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE | 7467260532 | |
LIU ZIPHING | ZIPHING LIU | 2718 ANDARE CT SAN JOSE CA 95135-1259 | AC01: Checking Accounts | $6,707.00 | BANK OF AMERICA - CALIFORNIA | dd59441671 | |
LIU ZIPHING | ZIPHING LIU | 2718 ANDARE CT SAN JOSE CA 95135-1259 | AC02: Savings Accounts | $18,972.80 | BANK OF AMERICA - CALIFORNIA | e0692b5989 | |
LIU ZIYAN | ZIYAN LIU | 39511 ROSS CMN FREMONT CA 94538-2071 | AC01: Checking Accounts | $6,062.79 | BANK OF AMERICA - CALIFORNIA | c44d9bc0a9 | |
LIUZZI PATRICIA A | PATRICIA A LIUZZI | 2301 SHAWN CT CARLSBAD CA 92008-2078 | IN04: Proceeds from Matured Policies | $3,706.49 | JHUSA | 8bcdf44dc5 | |
LIV | LIV | 388 MARKET ST STE 400 SAN FRANCISCO CA 94111-5313 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,730.34 | ITT CORPORATION | 44e2f61358 |
LIV | LIV | 388 MARKET ST STE 400 SAN FRANCISCO CA 94111-5313 | SC08: Shares of Stocks (Rtrnd by PO) | ITT INDUSTRIES INC | $2,929.39 | ITT CORPORATION | 0139ab7d13 |
LIVABLE PLACES | PLACES LIVABLE | 0 | CK07: Money Order | $7,529.47 | WELLS FARGO & COMPANY | 7c248a24bd | |
LIVACICH JOHN | JOHN LIVACICH | 5821 DATE ST RIALTO CA 92377-4049 | AC02: Savings Accounts | $4,672.25 | UNION BANK N.A. | fdf5d277cb | |
LIVADA FAY A | FAY A LIVADA | 9525 BONNIE LYNN WAY LA MESA CA 91941-5606 | SC12: Underlying Shares/Outstand Cer | SYMANTEC CORP | $2,729.65 | MORGAN STANLEY & CO. LLC | 74a415716b |
LIVANOS PETER JR | PETER LIVANOS JR | 20235 REDWOOD RD CASTRO VALLEY CA 94546-4331 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $3,883.87 | STANCORP FINANCIAL GROUP INC. | 06e5c58eac |
LIVAS AVO G | AVO G LIVAS | 5387 EAGLE PARK COURT SAN JOSE CA 95138-0000 | SC11: Other Cert of Ownership | CIENA CORP | $3,308.80 | PERSHING LLC | 41a28f2fe7 |
LIVAS EDUARDO J | EDUARDO J LIVAS | 5750 GRACE PL STE A LOS ANGELES CA 90022-4121 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $36,828.97 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 340c0961ee |
LIVCU NICULAE | NICULAE LIVCU | 4698 RIO POCO RD RENO NV 89502 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | 657cb4f433 | |
LIVDQUEST HILMA S | HILMA S LIVDQUEST | 164 S HARVARD BLVD LOS ANGELES CA 90004- | 74 : Matured/terminated policies | $4,592.82 | PRUDENTIAL INSURANCE COMPANY | 515fa2bb32 | |
LIVEBUILDER US, INC. | LIVEBUILDER US INC. | 1735 TECHNOLOGY DRIVE SAN JOSE CA 95110- | 64 : Escrow check/deposit/Disputed | $30,000.00 | EOP OPERATING LIMITED PARTNERSHIP | 575859ada0 | |
LIVECCHI NORMA | NORMA LIVECCHI | 0 | CK07: Money Order | $5,051.16 | WELLS FARGO & COMPANY | bd830aa8b4 | |
LIVEDAILYCOM | LIVEDAILYCOM | ATTN: RICHARD TAFOYA 8800 SUNSET BLVD. WEST HOLLYWOOD CA 90069 | MS08: Accounts Payable | $4,755.18 | AMAZON.COM INC. AND SUBSIDIARIES | 41c56e82c8 | |
LIVE FROM THE HOUSEOF BLUES PR | LIVE FROM THE HOUSEOF BLUES PR | 8439 SUNSET BLVD #304 WEST HOLLYWOOD CA 90069-0000 | 56 : Checking accounts, dmnd depsit | $4,597.03 | HSBC BANK USA | 2e6275ff94 | |
LIVE IN THE BE IN CHRIST SERIES | LIVE IN THE BE IN CHRIST SERIES | 645 E 82ND ST LOS ANGELES CA 90001- | 82 : Savings accts/crdt union shrs | $12,720.23 | BANK OF AMERICA - CALIFORNIA-SOUTH | ac76f1831f | |
LIVELY DENVER C | DENVER C LIVELY | 15990 YUCCA ST HESPERIA CA 92345-3517 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $7,622.74 | MANULIFE FINANCIAL CORP II COMMON LOST A | f9c811dc42 |
LIVELY KATHLEEN | KATHLEEN LIVELY | 6457 FRIDAY CIR NORTH HIGHLANDS CA 95660 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | dfc2f68b83 | |
LIVELY VICKI R | VICKI R LIVELY | 23136 SAMUEL ST APT 117 TORRANCE CA 90505-3807 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,084.14 | PRUDENTIAL FINANCIAL INC | 0a51d5de50 |
LIVELY VIRGINIA | VIRGINIA LIVELY | 11811 PIONEER BLVD APT 25 NORWALK CA 90650-8216 | 12 : Securities exchanged for cash | $2,890.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 39b95f0101 | |
LIVE ME-GEI LANDRY | ME-GEI LANDRY LIVE | 20 RUE SAINT PAUL 95230 SOISSY SOUS MONTMORENCY 0 | AC02: Savings Accounts | $15,608.11 | BANK OF AMERICA - CALIFORNIA | bae788bb70 | |
LIVE NATION | NATION LIVE | 6255 SUNSET BLVD 18TH FL HOLLYWOOD CA 90028 | CK13: Vendor Checks | $20,150.00 | HEWLETT-PACKARD COMPANY | 78a00713bb | |
LIVE NATION 77027 | LIVE NATION 77027 | 7060 HOLLYWOOD BLVD LOS ANGELES CA 90028-6014 | MS08: Accounts Payable | $3,140.10 | ARAMARK | cd13caa8ca | |
LIVE NATION CENTERPLATE | NATION CENTERPLATE LIVE | 8808 IRVINE CENTER DR ACCOUNTS PAYABLE IRVINE CA 92618 | MS08: Accounts Payable | $7,790.66 | PAPA JOHN'S INTERNATIONAL INC. | 21a882b870 | |
LIVE NATION INC | LIVE NATION INC | 6255 W SUNSET BLVD HOLLYWOOD CA 90028 | MS08: Accounts Payable | $3,058.85 | ZURICH AMERICAN INSURANCE COMPANY | ef1330d33a | |
LIVE NATION STUDIOS LLC | LIVE NATION STUDIOS LLC | 6255 W SUNSET BLVD SUITE 170 LOS ANGELES CA 90028 | MS08: Accounts Payable | $3,967.94 | RAKUTEN MARKETING LLC FKA LINKSHARE CORP | fd3e679a53 | |
LIVE NATION TICKETMASTER | NATION TICKETMASTER LIVE | 7060 HOLLYWOOD BLVD LOS ANGELES CA 90028 | MS09: Credit Balance- Accts Rec | $3,398.04 | T-MOBILE USA | e3b3c38970 | |
LIVE NATION WORLDWIDE INC | LIVE NATION WORLDWIDE INC | C/O ACCOUNTS PAYABLE 7060 HOLLYWOOD BLVD 12TH FLR LOS ANGELES CA 90028 | MS11: Refunds Due | $3,770.15 | XEROX CORPORATION | 06c1725617 | |
LIVE NATION WORLDWIDE INC | LIVE NATION WORLDWIDE INC | C/O ACCOUNTS PAYABLE 7060 HOLLYWOOD BLVD 12TH FLR LOS ANGELES CA 90028 | MS11: Refunds Due | $3,492.19 | XEROX CORPORATION | 9c1f539a82 | |
LIVE NATION WORLDWIDE INC | LIVE NATION WORLDWIDE INC | C/O ACCOUNTS PAYABLE 7060 HOLLYWOOD BLVD 12TH FLR LOS ANGELES CA 90028 | MS11: Refunds Due | $4,536.20 | XEROX CORPORATION | c0b985037c | |
LIVENGOOD JOHN J | JOHN J LIVENGOOD | 14747 BURBANK BLV. #3 SHERMAN OAKS CA 91411 | AC02: Savings Accounts | $3,429.93 | PRIORITY ONE CREDIT UNION | 83dccbe812 | |
LIVENGOOD SHIRLEY | SHIRLEY LIVENGOOD | 1085-779 TASMAN SUNNYVALE CA 94089-5878 | 11 : Securities | TERADYNE INC | $6,564.54 | TERADYNE INCORPORATED | b827f66ab5 |
LIVENT | LIVENT | 15400 SHERMAN WAY VAN NUYS CA 91406 | MS08: Accounts Payable | $2,910.50 | TICKETMASTER LLC | 566cad4eda | |
LIVENT REALTY CHICAGO INC | LIVENT REALTY CHICAGO INC | 165 AVE ROAD STE 600 HADANO SHI KAN | 56 : Checking accounts, dmnd depsit | $9,026.75 | CITIBANK FSB (ILL) | 745c718dfd | |
LIVE OAK MEDICAL EQUIPMENT INC | LIVE OAK MEDICAL EQUIPMENT INC | 4105 E LIVE OAK AVE ARCADIA CA 91006-6011 | AC01: Checking Accounts | $15,642.94 | CITIBANK NA | a4abe833d6 | |
LIVE OAK MEDICAL INC | LIVE OAK MEDICAL INC | 117 E. LIVE OAK AVE. ARCADIA CA 91006 | CK13: Vendor Checks | $4,350.00 | HEALTHCARE PARTNERS LLC. | 131a403e3a | |
LIVE OAK MEDICAL INC | LIVE OAK MEDICAL INC | 511 S 1ST AVE # 390 ARCADIA CA 91006-3832 | IN02: Group Policy Benefits or Claim | $2,502.29 | ANTHEM INC | 7cfe5f3d0f | |
LIVE OAK SPORTS CLUB | LIVE OAK SPORTS CLUB | 9582 K ST LIVE OAK CA 95953-2612 | 82 : Savings accts/crdt union shrs | $2,933.81 | WELLS FARGO BANK, N.A., GRIDLEY OFFICE | efc87fa95d | |
LIVEOPS INC | LIVEOPS INC | 5425 STEVENS CREEK BLVD SANTA CLARA CA 95051 | MS09: Credit Balance- Accts Rec | $3,960.00 | GOOGLE LLC & AFFILIATES | 423a642b71 | |
LIVE PHONECARD COM INC | LIVE PHONECARD COM INC | 4225 EXECUTIVE SQ RM 1070 LA JOLLA CA 92037- | 76 : Other | $2,946.44 | UNITED PARCEL SERVICE OASIS SUPPLY CORP | d60359a2cc | |
LIVE PICTURES INC | LIVE PICTURES INC | LIVE PICTURES INC 910 E HAMILTON AVE #300 CAMPBELL CA 95008-0000 | 61 : Credit balances | $5,466.74 | CERIDIAN CORPORATION | 7da0800b2d | |
LIVERAIL | LIVERAIL | 55 2ND STREET SUITE 575 SAN FRANCISCO CA 94105 | CK13: Vendor Checks | $33,461.41 | MEREDITH CORPORATION | 89241c0865 | |
LIVERAIL INC | LIVERAIL INC | 1601 WILLOW ROAD MENLO PARK CA 94025 | MS09: Credit Balance- Accts Rec | $20,036.44 | WALT DISNEY COMPANY THE | 9761e784dd | |
LIVERAIL INC | LIVERAIL INC | 1 HACKER WAY MENLO PARK CA 94025 | CK01: Cashier's Checks | $33,841.28 | WELLS FARGO BANK NA APECS 1009 | e043c53462 | |
LIVERETT LESLIE A | LESLIE A LIVERETT | PO BOX 11584 SANTA ANA CA 92711-1584 | AC03: Mature CD or Save Cert | $3,757.16 | U.S. BANK N.A. | a80c5345b6 | |
LIVERI JOHN | JOHN LIVERI | 0 | CK07: Money Order | $6,100.00 | WELLS FARGO & COMPANY | 9d25e04b68 | |
LIVERMAN HELEN | HELEN LIVERMAN | 813 W ATHENS BLVD LOS ANGELES CA 90044- | 62 : Death benefits | $3,139.51 | PRUDENTIAL INSURANCE COMPANY | 9f8430000a | |
LIVERMAN WILLIAM D | WILLIAM D LIVERMAN | 813 W ATHENS BLVD LOS ANGELES CA 90044- | 62 : Death benefits | $3,139.51 | PRUDENTIAL INSURANCE COMPANY | a8b277765c | |
LIVERMORE AQUACOWBOYS CLUB | LIVERMORE AQUACOWBOYS CLUB | PO BOX 1217 LIVERMORE CA 94551-1217 | AC01: Checking Accounts | $4,163.37 | WELLS FARGO BANK NA | e994586636 | |
LIVERMORE BILLING OPERATION CTR TEAM HEA | LIVERMORE BILLING OPERATION CTR TEAM HEA | 1715 S BASCOM AVE STE 100 CAMPBELL CA 95008-0641 | AC02: Savings Accounts | $2,789.55 | PB BANK INC | 07a2f61989 | |
LIVERMORE CAROL R | CAROL R LIVERMORE | 3352 GLENROSE ALTADENA CA 91001- | 62 : Death benefits | $2,783.89 | PRUDENTIAL INSURANCE COMPANY | 9102a21d0c | |
LIVERMORE HOMEBUILDERS LP | LIVERMORE HOMEBUILDERS LP | 1878 WHIPPOORWILL COURT LIVERMORE CA 94550-0000 | 64 : Escrow check/deposit/Disputed | $3,000.00 | OLD REPUBLIC TITLE COMPANY | 132dd3bb70 | |
LIVERMORE HOMER | HOMER LIVERMORE | 3352 GLENROSE ALTADENA CA 91001- | 62 : Death benefits | $2,783.89 | PRUDENTIAL INSURANCE COMPANY | 0b0205bf2e | |
LIVERMORE YOUTH SOCCER LEAGUE | LIVERMORE YOUTH SOCCER LEAGUE | 1976 FOURTH ST LIVERMORE CA 94550 | MS17: Misc Intangible Property | $38,266.89 | PAYPAL | 138e8bc4e8 | |
LIVERNASH GLADYS F | GLADYS F LIVERNASH | RR 3 BOX 746 VISTA CA 92081 | IN03: Proceeds Due Beneficiaries | $7,370.02 | NEW YORK LIFE INSURANCE CO. | 80f9a9f8fc | |
LIVERNASH RICHARD H | RICHARD H LIVERNASH | RR 3 BOX 746 VISTA CA 92081 | IN03: Proceeds Due Beneficiaries | $7,370.02 | NEW YORK LIFE INSURANCE CO. | 6ad28e71f8 | |
LIVERT FAMILY TRUST DTE 4/27/90 | LIVERT FAMILY TRUST DTE 4/27/90 | 28799 VIA ROJA MURRIETA CA 92563-5747 | SC16: Mutual Funds | JOHN HANCOCK CA TX FREE INC FD A | $13,967.31 | CALIFORNIA TAX-FREE INCOME A | 7dc7624ce1 |
LIVERT RUTH KING | RUTH KING LIVERT | 28799 VIA ROJA MURRIETA CA 92563-5747 | SC16: Mutual Funds | JOHN HANCOCK CA TX FREE INC FD A | $13,967.31 | CALIFORNIA TAX-FREE INCOME A | c6a8d57370 |
LIVESAY DEVELOPMENTINC | DEVELOPMENTINC LIVESAY | 1866 FRIENDSHIP F EL CAJON CA 92020- | 56 : Checking accounts, dmnd depsit | $5,454.00 | ZENITH INSURANCE COMPANY | e20a4c45e8 | |
LIVESCRIBE INC | LIVESCRIBE INC | 7677 OAKPORT ST # 12 OAKLAND CA 94621 | MS09: Credit Balance- Accts Rec | $5,264.86 | DELL USA LP | b1371fbe18 | |
LIVESEY JIMMIE L | JIMMIE L LIVESEY | FOR ESTATE OF 9705 ARTESIA BLVD BELLFLOWER CA 90706 | IN03: Proceeds Due Beneficiaries | $7,232.80 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 9bab7b19c7 | |
LIVESEY JIMMIE L | JIMMIE L LIVESEY | 9705 ARTESIA BLVD BELLFLOWER CA 90706 | CK01: Cashier's Checks | $2,664.15 | WELLS FARGO BANK NA APECS 1 | c85194283e | |
LIVESEY ROBERT E | ROBERT E LIVESEY | 1550 KAMM AVE APT 143 KINGSBURG CA 93631-1149 | IN03: Proceeds Due Beneficiaries | $2,904.25 | TRANSAMERICA LIFE INSURANCE COMPANY | e8c70042dd | |
LIVESEY WILLIS A | WILLIS A LIVESEY | 2471 BARRY AVE LOS ANGELES CA 90064-2901 | IN03: Proceeds Due Beneficiaries | $2,904.25 | TRANSAMERICA LIFE INSURANCE COMPANY | e295dbc0ce | |
LIVESLEY MICHAEL D | MICHAEL D LIVESLEY | 2880 APACHE PASS PIONEERTOWN CA 92268 | IR01: IRA - Cash | $2,813.75 | MUFG UNION BANK N.A. | 555937eb03 | |
LIVESLEY NIGEL J | NIGEL J LIVESLEY | 38069 CAMDEN ST FREMONT CA 94536-5145 | AC01: Checking Accounts | $2,885.87 | BANK OF AMERICA - MASSACHUSETTS | 0a37f3c1b8 | |
LIVE STANFORD | STANFORD LIVE | 425 SANTA TERESA ST MC 2250 OVERPAYMENT STANFORD CA 94305 | MS11: Refunds Due | $4,320.00 | COMCAST CABLE COMM MGMT LLC | 8e652c1b9b | |
LIVE WELL FINANCIAL | LIVE WELL FINANCIAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 61e5ad898f | |
LIVEWIRE CYBER INC DBA HS2 ACADEMY | LIVEWIRE CYBER INC DBA HS2 ACADEMY | 0 | CK01: Cashier's Checks | $3,299.62 | WELLS FARGO BANK NA | 82c58093b7 | |
LIVIA CLINTON | CLINTON LIVIA | C O DIMONT ASSOCIATES 1333 E MADISON AVE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $6,854.36 | LIBERTY MUTUAL INSURANCE CO. | e0f6493bcc | |
LIVIA GROPSOREAN JOHN GROPSOREA | LIVIA GROPSOREAN JOHN GROPSOREA | 951 S PARKVIEW LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $4,309.67 | PRUDENTIAL INSURANCE COMPANY | a0c046680d | |
LIVIER MEDINA AND MEDICAL | LIVIER MEDINA AND MEDICAL | UNKNOWN CA 92227 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | WAWANESA GENERAL INSURANCE | a2fb7de742 | |
LIV INA MAE | INA MAE LIV | 3620 BAXTER AVE NAPA CA 94558-2806 | SC01: Dividends | $4,328.63 | BERKSHIRE INCOME REALTY INC | 301d73ab5d | |
LIVING ANASTASIA ELECTRA | ANASTASIA ELECTRA LIVING | 1425 S MARIPOSA AVE APT 210 LOS ANGELES CA 90006-4367 | AC03: Mature CD or Save Cert | $6,390.66 | JPMORGAN CHASE BANK N.A. (703) | ba7c86a96c | |
LIVING ANDERSON F | ANDERSON F LIVING | 1018 AKIO WAY SAN JOSE CA 00000-2001 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $7,503.94 | MANULIFE FINANCIAL CORPORATION | f298870bb7 |
LIVING CENTERS OF CAL THE | LIVING CENTERS OF CAL THE | 416 CORSON AVE MODESTO CA 95350-5408 | IN02: Group Policy Benefits or Claim | $8,192.00 | ANTHEM INC | f1b87a389f | |
LIVING CONNECTIONS INC | LIVING CONNECTIONS INC | 2429 19TH ST BAKERSFIELD CA 93301-3410 | AC01: Checking Accounts | $4,843.25 | WELLS FARGO BANK NA | 1144b15e2f | |
LIVING DAVANT R | DAVANT R LIVING | 9570 SUNSET AVE LA MESA CA 91941-4220 | 08 : Mutual/Money market funds | PG&E CORP | $20,190.00 | BEAR STERNS SECURITIES CORP | 046eba6682 |
LIVING DAVANT R | DAVANT R LIVING | 9570 SUNSET AVE LA MESA CA 91941-4220 | 12 : Securities exchanged for cash | $15,506.62 | BEAR STERNS SECURITIES CORP | 169b93f8f2 | |
LIVING DAVANT R | DAVANT R LIVING | 9570 SUNSET AVE LA MESA CA 91941-4220 | 08 : Mutual/Money market funds | TXU CORP | $6,571.28 | BEAR STERNS SECURITIES CORP | 7fceae3670 |
LIVING DOLLS PRODUCTIONS INC | LIVING DOLLS PRODUCTIONS INC | 100 UNIVERSAL CITY PLAZA #108 UNIVERSAL CITY CA 91068- | 60 : Court settlements | $2,703.85 | GENERAL STAR NATIONAL INSURANCE COMPANY | 64e925dff5 | |
LIVING GELWICKS | GELWICKS LIVING | 345 PATRICIAN WAY PASADENA CA 91105-1027 | SC19: Dividend Reinvestment Plan | CONOCOPHILLIPS | $9,729.54 | CONOCOPHILLIPS | 19eec890e9 |
LIVING GENEVIEVE B | GENEVIEVE B LIVING | RIVERSIDE COMMONS CA 00000- | 11 : Securities | PG&E CORP | $2,980.38 | PG&E CORPORATION - COMMON | 83ce544864 |
LIVING HW S | HW S LIVING | 13920 HOOVER STREET WESTMINSTER CA 92683 | CK13: Vendor Checks | $5,500.00 | OTIS ELEVATOR CORP | b4891c640a | |
LIVING KRAUSE F | KRAUSE F LIVING | 4801 CALIFORNIA AVE BAKERSFIELD CA 93309-1166 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,075.49 | METLIFE INC | d109d23a6e |
LIVING LAWFUL CHILDR | LAWFUL CHILDR LIVING | 937 THACKERAY LN SAN JOSE CA 95116-3560 | 08 : Mutual/Money market funds | RIVERSOURCE LARGE CAP EQUITY A | $2,950.93 | RIVERSOURCE INVESTMENTS | 8d8dc09579 |
LIVING LAWFUL CHILDREN OF ALLEN STRUNK | LIVING LAWFUL CHILDREN OF ALLEN STRUNK | 3909 DECOTA RD B FREMONT CA 94555-3123 | SC16: Mutual Funds | COLUMBIA LARGE CORE QUANTITATIVE FD A | $95,931.14 | AMERICAN ENTERPRISE INVESTMENT | 056007912e |
LIVING LAWFUL CHILDREN OF ANNA SHUBIN | LIVING LAWFUL CHILDREN OF ANNA SHUBIN | C/O NADIA SHUBIN 340 HAZEL AVE SAN BRUNO CA 94066 | IN03: Proceeds Due Beneficiaries | $10,386.87 | RIVERSOURCE LIFE INSURANCE CO | f291c1451b | |
LIVING LAWFUL CHILDREN OF ANNA SHUBIN | LIVING LAWFUL CHILDREN OF ANNA SHUBIN | C/O NADIA SHUBIN 340 HAZEL AVE SAN BRUNO CA 94066 | IN03: Proceeds Due Beneficiaries | $35,146.03 | RIVERSOURCE LIFE INSURANCE CO | 5ad742990e | |
LIVING LAWFUL CHILDREN OF BILLIE SMITH | LIVING LAWFUL CHILDREN OF BILLIE SMITH | C/O DARYL SHY 751 KINGSTON AVE PIEDMONT CA 94611-4410 | AC03: Mature CD or Save Cert | $2,867.36 | AMERIPRISE FINANCIAL INC | 10ae0d3375 | |
LIVING LAWFUL CHILDREN OF BILLIE SMITH | LIVING LAWFUL CHILDREN OF BILLIE SMITH | C/O DARYL SHY 751 KINGSTON AVE PIEDMONT CA 94611-4410 | AC03: Mature CD or Save Cert | $4,718.25 | AMERIPRISE FINANCIAL INC | d17615be81 | |
LIVING LAWFUL CHILDREN OF BIRJIS B ALI | LIVING LAWFUL CHILDREN OF BIRJIS B ALI | C/O EST OF BIRJIS B ALI 2633 UNICORNIO CARLSBAD CA 92009-5334 | MS14: Pension and Profit Sharing | $31,049.06 | RIVERSOURCE LIFE INSURANCE CO | 77bfa0f05a | |
LIVING LAWFUL CHILDREN OF MARY JO WILLIA | LIVING LAWFUL CHILDREN OF MARY JO WILLIA | 16561 SIMMONE LANE HUNTINGTON BEACH CA 92647 | IN03: Proceeds Due Beneficiaries | $6,097.46 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 76bde0ee51 | |
LIVING LAWFUL CHILDREN OF MARY JO WILLIA | LIVING LAWFUL CHILDREN OF MARY JO WILLIA | 16561 SIMMONE LANE HUNTINGTON BEACH CA 92647 | IN03: Proceeds Due Beneficiaries | $9,146.19 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | b0f9edd5c1 | |
LIVING LAWFUL CHILDREN OF MICHAEL TURAY | LIVING LAWFUL CHILDREN OF MICHAEL TURAY | 1615 FLETCHER AVE S PASADENA CA 91030-4803 | SC16: Mutual Funds | COLUMBIA SER TR II MASS HIGH YIELD BD FD A | $9,317.23 | AMERICAN ENTERPRISE INVESTMENT | 10570cad02 |
LIVING LAWFUL CHILDREN OF NORIMI OKUBO | LIVING LAWFUL CHILDREN OF NORIMI OKUBO | 3950 VAN BUREN PLACE UNIT 103 CULVER CITY CA 90232-2837 | MS14: Pension and Profit Sharing | $8,830.54 | AMERICAN ENTERPRISE INVESTMENT | 6b855f7d8a | |
LIVING LAWFUL CHILDREN OF RICHARD C COAT | LIVING LAWFUL CHILDREN OF RICHARD C COAT | C/O DEBBIE CALKINS 12005 ANTHEM DR SPARKS NV 89441-5544 | MS14 - SUMS PAYABLE-PENS,PROF SHARE | $17,041.31 | AMERICAN ENTERPRISE INVESTMENT SERVICES | 9bc6ab6da7 | |
LIVING LAWFUL CHLDRN OF HERIBERTO O MELG | LIVING LAWFUL CHLDRN OF HERIBERTO O MELG | 4171 MT CANTARA CIR CORONA CA 92882-7942 | SC16: Mutual Funds | COLUMBIA LARGE CORE QUANTITATIVE FD A | $4,281.97 | AMERICAN ENTERPRISE INVESTMENT | 794cb6786a |
LIVING MIRANDA | MIRANDA LIVING | 5445 SUNSET BLVD SUITE 100 LOS ANGELES CA 90027 | MI02: Royalties | $21,551.55 | CALIFORNIA RESOURCES LONG BEACH INC | d0c5738c46 | |
LIVING MIRANDA | MIRANDA LIVING | 5445 SUNSET BLVD SUITE 100 LOS ANGELES CA 90027 | MI02: Royalties | $13,613.31 | CALIFORNIA RESOURCES LONG BEACH INC | 7c1bef3ac8 | |
LIVING MONTGOMERY | MONTGOMERY LIVING | 8679 THELEN CT ORANGEVALE CA 95662-4437 | SC19: Dividend Reinvestment Plan | PG&E CORP | $6,280.87 | PG&E CORPORATION - COMMON | e9c3554602 |
LIVING OAK | OAK LIVING | 757 E FRANCIS ST ONTARIO CA 91761- | 79 : Refunds | $3,480.77 | STATE COMP INSURANCE FUND | 5bf4729215 | |
LIVING REBOS | REBOS LIVING | 10533 WASHINGTON BLVD CULVER CITY CA 90232 | IN02: Group Policy Benefits or Claim | $80,468.54 | MHN SERVICES LLC | 98d3bd7a7e | |
LIVING REFUGIO GOMEZ | REFUGIO GOMEZ LIVING | 8318 2ND ST PARAMOUNT CA 90723-3508 | AC02: Savings Accounts | $31,328.59 | JPMORGAN CHASE BANK N.A. (703) | 20c56e68b7 | |
LIVING RETREAT MANAGEMENT CO TH | LIVING RETREAT MANAGEMENT CO TH | 6343 EL CAJON BLVD STE 219 SAN DIEGO CA 92115-0000 | 56 : Checking accounts, dmnd depsit | $2,642.32 | UNION BANK OF CALIFORNIA, N.A. | 2315e38aa6 | |
LIVING REVOCABLE TRUST OF JOAN MAHUG THE | LIVING REVOCABLE TRUST OF JOAN MAHUG THE | 11790 N BLOOMFIELD RD NEVADA CITY CA 95959-8432 | AC01: Checking Accounts | $3,866.68 | BANK OF THE WEST | b387dec6e3 | |
LIVING ROBLES | ROBLES LIVING | 7717 WASHINGTON AVE WHITTIER CA 90602-2228 | AC02: Savings Accounts | $77,553.77 | SCHOOLSFIRST FEDERAL CREDIT UNION | 3f73bd212c | |
LIVING RUSSELL R | RUSSELL R LIVING | 6458 SAN COMO LN CAMARILLO CA 93012 | IN03: Proceeds Due Beneficiaries | $5,828.66 | CUNA MUTUAL GROUP | eb84e3f35e | |
LIVING SPRING | SPRING LIVING | 0 | CK01: Cashier's Checks | $4,185.00 | KINECTA FEDERAL CREDIT UNION | aad387bb9f | |
LIVINGSTO MARGARET JOANNE | MARGARET JOANNE LIVINGSTO | 1978 MEYER PL COSTA MESA CA 92627 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 037c0d1b22 | |
LIVINGSTON ALEDA | ALEDA LIVINGSTON | 801 SO GARFIELD AVE ALHAMBRA CA 91801-4483 | 08 : Mutual/Money market funds | T ROWE PRICE NEW HORIZONS FUND | $6,281.89 | NEW HORIZONS | b67af44ff9 |
LIVINGSTON ALEDA | ALEDA LIVINGSTON | PO BOX 990 ALHAMBRA CA 91802-0990 | 08 : Mutual/Money market funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $7,116.39 | ALLIANCE TECHNOLOGY FUND, INC | a49ba722ae |
LIVINGSTON ALEDA | ALEDA LIVINGSTON | 801 SO. GARFIELD AVE ALHHAMBRA CA 91801-4483 | 08 : Mutual/Money market funds | SELIGMAN CAPITAL FUND CLASS A | $11,956.78 | SELIGMAN CAPITAL FUND - CLASS A | bc5550e370 |
LIVINGSTON AMY | AMY LIVINGSTON | 240 WESTGATE DR WATSONVILLE CA 95076- | 76 : Other | $25,000.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 3c1c7ececc | |
LIVINGSTON ANNABELLE | ANNABELLE LIVINGSTON | 5421 WENTWORTH AVENUE OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $32,872.25 | SUNAMERICA LIFE INSURANCE | 1836b321b9 | |
LIVINGSTON BARBARA | BARBARA LIVINGSTON | CA 0 | CK01: Cashier's Checks | $100,000.00 | WELLS FARGO BANK NA | cd0b976ee7 | |
LIVINGSTON C GORDON | GORDON C LIVINGSTON | 1810 S ALMA ST SAN PEDRO CA 90731 | SC01: Dividends | $4,888.70 | HAWAIIAN ELECTRIC INDUSTRIES INC COMMON | f02a81c1ad | |
LIVINGSTON C GORDON | GORDON C LIVINGSTON | 1810 S ALMA ST SAN PEDRO CA 90731 | SC12: Underlying Shares/Outstand Cer | HAWAIIAN ELECTRIC INDUSTRIES | $29,891.12 | HAWAIIAN ELECTRIC INDUSTRIES INC COMMON | 719c5a89b8 |
LIVINGSTON CZARINA J | CZARINA J LIVINGSTON | 44641 4TH ST E LANCASTER CA 93535 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 53a9150f4d | |
LIVINGSTON DENA | DENA LIVINGSTON | PO BOX 216 LAKEWOOD CA 90714-0000 | AC02: Savings Accounts | $5,122.42 | BANCO POPULAR NORTH AMERICA | 207c63cd8e | |
LIVINGSTON DONALD G | DONALD G LIVINGSTON | 64 : Escrow check/deposit/Disputed | $3,000.00 | GENERAL ESCROW CO | b6ac3df28e | ||
LIVINGSTON DONNA | DONNA LIVINGSTON | 2064 MYRTLE AVE LONG BEACH CA 90806 | IN03: Proceeds Due Beneficiaries | $2,599.42 | TRANSAMERICA LIFE INSURANCE COMPANY | 4107072457 | |
LIVINGSTON DONNIE R | DONNIE R LIVINGSTON | 9811 BIGGE ST OAKLAND CA 94603-0000 | 11 : Securities | AXA-ADR | $3,508.34 | AXA SA COMMON ADR | c6f1676ae7 |
LIVINGSTON DORIS | DORIS LIVINGSTON | 1243 E 55TH ST LOS ANGELES CA 90011-4721 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $3,886.04 | DISCOVER FINANCIAL SERVICES | 8aa1c4c480 |
LIVINGSTON DORIS | DORIS LIVINGSTON | 1243 E 55TH ST LOS ANGELES CA 90011-4721 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $25,301.50 | ALLSTATE CORP | 07a01e4ec8 |
LIVINGSTON DOUGLAS D | DOUGLAS D LIVINGSTON | 493 GLENWOOD PL THOUSAND OAKS CA 91362-2611 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $2,666.20 | EDISON INTERNATIONAL | b016b4d2b5 |
LIVINGSTONE GRAMHAM | GRAMHAM LIVINGSTONE | P O BOX 9737 FOUNTAIN VALLEY CA 92728- | 76 : Other | $2,600.00 | HOME SAVINGS OF AMERICA | 945c236eac | |
LIVINGSTONE HOMER C | HOMER C LIVINGSTONE | 233 S MAPLE BEVERLY HILLS CA 90212 | IN03: Proceeds Due Beneficiaries | $4,167.35 | PRUDENTIAL INSURANCE COMPANY | 4f502a79aa | |
LIVINGSTONE KILLORAN P | KILLORAN P LIVINGSTONE | PO BOX 5162 VALLEJO CA 94591-0516 | AC02: Savings Accounts | $9,363.78 | HSBC BANK USA NA HOLDER 03 | d0e6abfdda | |
LIVINGSTON FRED J | FRED J LIVINGSTON | 24515 WESTHAVEN CT MURRIETA CA 92562-3839 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,177.27 | COMCAST CORPORATION | 8dc6682d1e |
LIVINGSTON GEORGE L | GEORGE L LIVINGSTON | 351 SOUTH 39TH STREET RICHMOND CA 94804 | MI01: Net Revenue Interest | $4,169.47 | LEGACY RESERVES OPERATING LP | d8efcc52fe | |
LIVINGSTON GORDON | GORDON LIVINGSTON | 23 ORCHARD CLOSE WILMSLOW SK9 6-000U | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | c47842d5c8 |
LIVINGSTON J CLEVE | CLEVE J LIVINGSTON | 0 | CK01: Cashier's Checks | $3,900.00 | BANK OF AMERICA - CALIFORNIA-NORTH | f16b4d1711 | |
LIVINGSTON JOSEPHINE N | JOSEPHINE N LIVINGSTON | FTB&T CUST FOR THE ROLLOVER IR 4831 ABBEYVILLE AVE WOODLAND HILLS CA 91364-3704 | IR02: IRA - Mutual Funds | TEMPLETON GLOBAL SMALLER CO A | $31,781.11 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 4cdbf95fa9 |
LIVINGSTON JOSEPHINE N | JOSEPHINE N LIVINGSTON | 4831 ABBEYVILLE AVENUE WOODLAND HILLS CA 91364-3704 | AC01: Checking Accounts | $6,062.00 | FINANCIAL PARTNERS CREDIT UNION | 12610bb8e9 | |
LIVINGSTON KEN | KEN LIVINGSTON | CA | 56 : Checking accounts, dmnd depsit | $3,038.87 | BANK OF THE WEST | ae93c6bb0c | |
LIVINGSTON KEN | KEN LIVINGSTON | CA | 56 : Checking accounts, dmnd depsit | $3,038.87 | BANK OF THE WEST | 32d1ff5d3e | |
LIVINGSTON LEON | LEON LIVINGSTON | C/O ESTHER LIVINGSTON 11954 LOCKRIDGE RD STUDIO CITY CA 91604-0000 | SC19: Dividend Reinvestment Plan | AXA-ADR | $4,642.70 | AXA SA | db12404418 |
LIVINGSTON MARGARET | MARGARET LIVINGSTON | 2717 MANNING AVE LOS ANGELES CA 90064-4354 | IN04: Proceeds from Matured Policies | $12,094.38 | PRUDENTIAL INSURANCE COMPANY | d7e4d1e8e8 | |
LIVINGSTON MARK | MARK LIVINGSTON | 864 MONARCH CIR SAN JOSE CA 95138-1343 | SC10: Unexchanged Stock of Succ Corp | TIVO CORP | $6,198.30 | TIVO CORP | c48388ca57 |
LIVINGSTON MARY | MARY LIVINGSTON | PO BOX 1023 NORTHRIDGE CA 91328-1023 | 71 : IRAs | $4,633.34 | WASHINGTON MUTUAL BANK FA | 0840c61b56 | |
LIVINGSTON MARY M | MARY M LIVINGSTON | ATTN MRS MARY LIVINGSTON 550 ALOSTA DR CAMARILLO CA 93010-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $4,525.42 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | a44047f3d7 |
LIVINGSTON MARY RUTH | MARY RUTH LIVINGSTON | 719 ESPLANADE REDONDO BEACH CA 90277 | IN03: Proceeds Due Beneficiaries | $2,973.41 | METROPOLITAN LIFE INSURANCE COMPANY | bd385ea69d | |
LIVINGSTON MAXINE | MAXINE LIVINGSTON | PO BOX 31051 LAGUNA HILLS CA 92654- | 10 : Shares exchanged for shares | APARTMENT INVT AND MNGT COCL A | $7,155.09 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | 92a6b4ebb3 |
LIVINGSTON MAXINE | MAXINE LIVINGSTON | PO BOX 31051 LAGUNA HILLS CA 92654- | 04 : Dividends | $3,431.81 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | 8532fef40e | |
LIVINGSTON MILDRED L | MILDRED L LIVINGSTON | 4928 VIR MAR ST #31 FAIR OAKS CA 95628-0000 | 11 : Securities | PET INCORPORATED | $4,293.97 | PET INC. COMMON | dbf80f1f38 |
LIVINGSTON PATRICIA A | PATRICIA A LIVINGSTON | 1 MAPLE ST APT 2105 REDWOOD CITY CA 94063-4063 | CK01: Cashier's Checks | $6,110.20 | USAA FEDERAL SAVINGS BANK | b2cfb56e91 | |
LIVINGSTON PERRY B | PERRY B LIVINGSTON | C/O RITA MICHAEL CONSERVATOR 1219 MORNINGSIDE DR MANHATTAN BCH CA 90266-4766 | IN07: Other Amounts Due Under Policy | $10,131.30 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 5478c6e330 | |
LIVINGSTON PHILLIP M | PHILLIP M LIVINGSTON | 1809 W 38TH PL LOS ANGELES CA 90062-1010 | 83 : Time deposits, CD accounts | $6,145.66 | WASHINGTON MUTUAL BANK FA | bda24a6544 | |
LIVINGSTON QUINNA A | QUINNA A LIVINGSTON | 5114 1/2 HAYTER AVE LAKEWOOD CA 90712-0000 | AC02: Savings Accounts | $5,122.42 | BANCO POPULAR NORTH AMERICA | 51081d53e9 | |
LIVINGSTON RICHARD T | RICHARD T LIVINGSTON | 910 N REDDING WAY UNIT H UPLAND CA 91786 | MS14: Pension and Profit Sharing | $3,013.55 | STATE OF CALIFORNIA SAVINGS PLUS | 9fdb8cd54c | |
LIVINGSTON ROBERT | ROBERT LIVINGSTON | UNKNOWN RIVERSIDE CA 92506 | MS08: Accounts Payable | $20,870.82 | BANK OF AMERICA - NORTH CAROLINA | edf9669ce1 | |
LIVINGSTON RUSSELL L | RUSSELL L LIVINGSTON | 3309 E METCALF CIR UNIT D ORANGE CA 92869 | SC01: Dividends | $2,779.03 | BANK OF AMERICA - NORTH CAROLINA | c4d46fb37d | |
LIVINGSTON RUTH M | RUTH M LIVINGSTON | 1810 S ALMA ST SAN PEDRO CA 90731 | SC12: Underlying Shares/Outstand Cer | HAWAIIAN ELECTRIC INDUSTRIES | $29,891.12 | HAWAIIAN ELECTRIC INDUSTRIES INC COMMON | eec3f3a262 |
LIVINGSTON RUTH M | RUTH M LIVINGSTON | 1810 S ALMA ST SAN PEDRO CA 90731 | SC01: Dividends | $4,888.70 | HAWAIIAN ELECTRIC INDUSTRIES INC COMMON | 854de69477 | |
LIVINGSTON'S | LIVINGSTON'S | P.O. BOX 509 SAN JOSE CA 95103- | 79 : Refunds | $4,253.86 | ZURICH US- MARYLAND | 63e1433f4c | |
LIVINGSTON SANDRA | SANDRA LIVINGSTON | 4112 PALOS VERDES DR SOUTH RANCHO PALOS VE CA 90275-6076 | 08 : Mutual/Money market funds | FPA CAPITAL FUND INC | $10,192.12 | FPA CAPITAL FUND, INC. | 4acb7c1fc7 |
LIVINGSTON SHAUN T | SHAUN T LIVINGSTON | 8605 SANTA MONICA BLVD LOS ANGELES CA 90069-4109 | CK06: Warrants | $7,224.82 | NC DEPT OF REVENUE | 622933ee3c | |
LIVINGSTON VERGIE | VERGIE LIVINGSTON | 1045 HUNTINGTON DR ARCADIA CA 91006- | 62 : Death benefits | $12,163.00 | CONNECTICUT GENERAL LIFE INSURANCE COMPANY | 5affb1e0f2 | |
LIVINGSTON WILLIAM H | WILLIAM H LIVINGSTON | BOX 142 GREENFIELD CA 93927- | 11 : Securities | WELLS FARGO & CO | $4,860.00 | WELLS FARGO & CO % 1ST CHICAGO TR CO OF NY %SSB | ff2f88de80 |
LIVINGSTON W W | W W LIVINGSTON | 1540 WILSHIRE BLVD LOS ANGELES CA 90017 | SC16: Mutual Funds | T ROWE PRICE HIGH YIELD FUND | $3,559.39 | T ROWE PRICE HIGH YIELD FUND | f7a89b6ea9 |
LIVINGSTON Y | Y LIVINGSTON | 1551 1 2 W 35TH STREET LOS ANGELES CA 90018- | 78 : Pensions, retirement funds | $3,001.73 | UNION BANK OF CALIFORNIA, N.A. | 5b3d26e25b | |
LIVING SUGIARTI WIRYADIMEJ | SUGIARTI WIRYADIMEJ LIVING | 655 S BRUCE ST ANAHEIM CA 92804 | CK15: Other Outstanding Official Cks | $6,230.77 | M & T BANK | e4435547c1 | |
LIVING THE ALDEN-SPAC | THE ALDEN-SPAC LIVING | 1150 HOLLY ANN PLACE SAN JOSE CA 95120-5418 | SC11: Other Cert of Ownership | SYNOPSYS INC | $4,525.25 | PERSHING LLC | e9bcc00382 |
LIVINGTON ALASON | ALASON LIVINGTON | 15128 BURBANK BLVD #209 SHERMAN OAKS CA 91403- | 62 : Death benefits | $2,981.34 | PRUDENTIAL INSURANCE COMPANY | 91340ad9de | |
LIVINGTON SARAH | SARAH LIVINGTON | 1801 ANITA CREST DR ARCADIA CA 91006-1609 | SC13: Funds for Liquidation | $2,508.00 | DANAHER CORPORATION | c203a2ab80 | |
LIVING TR 10 30 91 U A BARBARA E MCKEE | LIVING TR 10 30 91 U A BARBARA E MCKEE | 4614 FANWOOD TER FREMONT CA 94538-4048 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,060.74 | TWENTY-FIRST CENTURY FOX INC | 2fc821ece4 |
LIVING TRUST | LIVING TRUST | 508 PERRY AVE PACIFICA CA 94044-1946 | SC16: Mutual Funds | BNY MELLON CA AMT-FREE MUNI BOND FD INC CL Z | $17,471.66 | DREYFUS TRANSFER INC | 903370555a |
LIVING TRUST 03 11 91 U-A EDNA V FORCUM | LIVING TRUST 03 11 91 U-A EDNA V FORCUM | 709 CRESTVIEW DR MILLBRAE CA 94030-2139 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,334.26 | MORGAN STANLEY | 761340f330 |
LIVING TRUST 03 11 91 U-A EDNA V FORCUM | LIVING TRUST 03 11 91 U-A EDNA V FORCUM | 709 CRESTVIEW DR MILLBRAE CA 94030-2139 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,334.26 | MORGAN STANLEY | d922908379 |
LIVING TRUST 03 11 91 U-A EDNA V FORCUM | LIVING TRUST 03 11 91 U-A EDNA V FORCUM | 709 CRESTVIEW DR MILLBRAE CA 94030-2139 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $8,668.53 | MORGAN STANLEY | 125f1b58ff |
LIVING TRUST 07 24 92 U-A RUTH CASTERSEN | LIVING TRUST 07 24 92 U-A RUTH CASTERSEN | 200 W WHITTIER BLVD LA HABRA CA 90631-3877 | SC12: Underlying Shares/Outstand Cer | KEMPER CORPORATION | $3,235.93 | KEMPER CORPORATION | 5b383f823d |
LIVING TRUST 10 30 91 U-A BARBARA E MCKE E | LIVING TRUST 10 30 91 U-A BARBARA E MCKE E | 37217 EDITH ST NEWARK CA 94560-3205 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $15,860.39 | AT&T INC | 1e66471c5a |
LIVING TRUST 10 30 91 U-A BARBARA E MCKE E | LIVING TRUST 10 30 91 U-A BARBARA E MCKE E | 37217 EDITH ST NEWARK CA 94560-3205 | SC01: Dividends | $7,026.18 | AT&T INC | 961bd1200f | |
LIVING TRUST 11 20 90 U-A LEONARD F BUCH ANAN | LIVING TRUST 11 20 90 U-A LEONARD F BUCH ANAN | 3048 CAMINO SERBAL CARLSBAD CA 92009-6991 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $8,215.43 | GENERAL DYNAMICS CORPORATION | 3377028fb8 |
LIVING TRUST 11 20 90 U-A LEONARD F BUCH ANAN | LIVING TRUST 11 20 90 U-A LEONARD F BUCH ANAN | 3048 CAMINO SERBAL CARLSBAD CA 92009-6991 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $4,107.71 | GENERAL DYNAMICS CORPORATION | e4e5944d97 |
LIVING TRUST 11 20 90 U-A LEONARD F BUCH ANAN | LIVING TRUST 11 20 90 U-A LEONARD F BUCH ANAN | 3048 CAMINO SERBAL CARLSBAD CA 92009-6991 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $4,107.71 | GENERAL DYNAMICS CORPORATION | b370114f5f |
LIVING TRUST 1993 THE | LIVING TRUST 1993 THE | 1303 SAN JULIAN DR SAN MARCOS CA 92078-4825 | AC03: Mature CD or Save Cert | $18,162.90 | BANK OF AMERICA - CALIFORNIA | fd410903df | |
LIVING TRUST DTD 05 24 01 | LIVING TRUST DTD 05 24 01 | 0 | AC01: Checking Accounts | $9,192.79 | FIRST MIDWEST BANK | f219aa5275 | |
LIVING TRUST ELIZABETH ANN D | LIVING TRUST ELIZABETH ANN D | DTD 01/09/07 41 505 CARLOTTA DRIVE PALM DESERT CA 92211 | IN03: Proceeds Due Beneficiaries | $201,545.21 | JHUSA | 571cbde4d6 | |
LIVING TRUST ESTHER HALL | LIVING TRUST ESTHER HALL | C/O NANCY FROST 2650 FRESHWATER RD EUREKA CA 95503 | IN03: Proceeds Due Beneficiaries | $62,397.47 | RELIASTAR LIFE INSURANCE CO. | 08e750bce0 | |
LIVING TRUST HALKMOSCH | TRUST HALKMOSCH LIVING | DIRK HALK DIRKJE HALK MOSCH CO TTEES UA DTD 02 18 00 900 CAL SANTA BARBARA CA 93105 | IN07: Other Amounts Due Under Policy | $14,742.88 | PRUDENTIAL INSURANCE COMPANY | 88436c55dc | |
LIVING TRUST MATTHEWS TRUST | LIVING TRUST MATTHEWS TRUST | 31751 HARDEN ST MENIFEE CA 92584 | IN03: Proceeds Due Beneficiaries | $12,557.00 | PRUDENTIAL INSURANCE COMPANY | de0b7e700e | |
LIVING TRUST OF AMELIA R SHORT | LIVING TRUST OF AMELIA R SHORT | 1437 20TH AVE SAN FRANCISCO CA 94122 | AC03: Mature CD or Save Cert | $30,243.10 | JPMORGAN CHASE BANK N.A. (703) | f25a35312c | |
LIVING TRUST OF FRED P MESSMER | LIVING TRUST OF FRED P MESSMER | 465 SOUTH LOS ROBLES AVE 11 PASADENA CA 91101 | IN03: Proceeds Due Beneficiaries | $15,053.78 | HARTFORD LIFE INSURANCE COMPANY | 12d2d2905c | |
LIVING TRUST OF GRACE H WEST | LIVING TRUST OF GRACE H WEST | 5150 N BISHOP AVE FRESNO CA 93722 | IN03: Proceeds Due Beneficiaries | $5,791.99 | COLONIAL PENN LIFE INSURANCE COMPANY | 58352a8528 | |
LIVING TRUST OF GRACE H WEST | LIVING TRUST OF GRACE H WEST | 5150 N BISHOP AVE FRESNO CA 93722 | IN03: Proceeds Due Beneficiaries | $4,875.01 | COLONIAL PENN LIFE INSURANCE COMPANY | e19700abd0 | |
LIVING TRUST OF TERESITA MENUDIADO | LIVING TRUST OF TERESITA MENUDIADO | 2013 VESTAL AVE APT 2 LOS ANGELES CA 90026 | IN03: Proceeds Due Beneficiaries | $7,154.43 | COLONIAL PENN LIFE INSURANCE COMPANY | 6e1c4e22bc | |
LIVING T THE LIN S F | LIVING T THE LIN S F | 70 PARK WARREN PL SAN JOSE CA 95136-2507 | 12 : Securities exchanged for cash | $6,205.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 3a4dbfbc5d | |
LIVING WATERS FUNDING | WATERS FUNDING LIVING | 17822 E 17TH ST C 402 TUSTIN CA 92780 | TR04: Escrow Accounts | $3,659.20 | LANDAMERICA FINANCIAL GROUP | 958155aa4f | |
LIVIN LIFE IN ABUNDANCE INC | LIVIN LIFE IN ABUNDANCE INC | 4550 W OAKEY BLVD STE 97 LAS VEGAS NV 89102-1506 | AC02 - SAVINGS ACCOUNTS | $20,253.91 | BANK OF AMERICA | b3aff75748 | |
LIVINSTON JANICE E | JANICE E LIVINSTON | 8640 HILLROSE ST #5 SUNLAND CA 91040-2714 | 11 : Securities | DISNEY WALT COMPANY | $3,148.06 | WALT DISNEY CO THE | 9c5bf2341b |
LIVIO MARTIN | MARTIN LIVIO | UNKNOWN CA | MS05: Customer Overpayments | $3,030.87 | WASTE MANAGEMENT INC | d53afc956b | |
LIVITS FELIX | FELIX LIVITS | 15754 NEWTON STREET APT 104 HACIENDA HEIGHTS CA 00000-000- | CT01: Escrow Funds | $5,000.00 | TALBROOK II ESCROW CORP | ec999f68d7 | |
LI VIVIAN | VIVIAN LI | 4355 AGENA CIRCLE UNION CITY CA 94587-4001 | 10 : Shares exchanged for shares | SIEBEL SYSTEMS INC | $5,996.84 | SIEBEL SYSTEMS INC. - C/O MELLON | 89fb5147d9 |
LIV JOHN | JOHN LIV | 8120 DANNA CT ROSEMEAD CA 91770-2528 | SC12: Underlying Shares/Outstand Cer | Multiple | $14,974.02 | METLIFE INC | b3b4a33b60 |
LIV LAWFL CHLDRN OF RENEE RAY PER STIRPE | LIV LAWFL CHLDRN OF RENEE RAY PER STIRPE | 1915 E 8TH ST LONG BEACH CA 90813-5108 | SC16: Mutual Funds | WELLS FARGO ADV WLTHBLDR MOD | $11,361.04 | AMERICAN ENTERPRISE INVESTMENT | ccc03ab9d8 |
LIV M JOANNE | JOANNE M LIV | 2037 EATON AVE SAN CARLOS CA 94070 | SC12: Underlying Shares/Outstand Cer | RETAIL PROPERTIES OF AMERICA, INC | $18,101.84 | RETAIL PROPERTIES OF AMERICA INC | 3679703a6b |
LIVNE EMANUEL | EMANUEL LIVNE | 344 ROBINSON RD PASIG METRO MANILA | 56 : Checking accounts, dmnd depsit | $3,952.34 | BANK OF AMERICA NT & SA | eb11148baa | |
LIVORSI CARMELLA | CARMELLA LIVORSI | 4806 BLUE RIDGE DR SAN JOSE CA 95129-4305 | IN04: Proceeds from Matured Policies | $4,674.22 | METROPOLITAN LIFE INSURANCE COMPANY | fa9a95d694 | |
LIVSEY ALEXANDRA M | ALEXANDRA M LIVSEY | 674 7TH AVE SAN FRANCISCO CA 94118-3807 | SC19: Dividend Reinvestment Plan | AEGON N V ORD | $4,182.90 | AEGON NV | 58804f4777 |
LIVSEY DANIEL S | DANIEL S LIVSEY | 16417 SHASTA ST FOUNTAIN VALLEY CA 92708-1837 | AC01: Checking Accounts | $4,432.00 | BANK OF AMERICA - PRE-PAID CARD | febb1c287c | |
LIV STONE | STONE LIV | C/O NISHU MEHTA C/O CRG INS AGENCY INC PASADENA CA 91101-2459 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $36,068.53 | JOHN HANCOCK FINANCIAL SERVICES, INC. | b0b3af11d2 |
LIV THE V | THE V LIV | 1363 PARK PLAZA DRIVE LONG BEACH CA 90804- | 04 : Dividends | $50,470.34 | BEAR STERNS SECURITIES CORP | 459af8afca | |
LI WAI C | WAI C LI | 1540 BROCKTON AVE APT 102 LOS ANGELES CA 90025-2760 | IN01: Indiv Policy Ben or Claim Paym | $6,807.57 | STATE FARM MUTUAL AUTOMOBILE INS CO | 26b279152e | |
LIWANAG ALBERT R II | ALBERT R LIWANAG II | PO BOX 536 FRENCH CAMP CA 95231-0536 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,078.96 | PRUDENTIAL FINANCIAL INC | d2f9237b49 |
LI WEI | WEI LI | 133 S CRESCENT DR APT 8 BEVERLY HILLS CA 90212-3146 | MS11: Refunds Due | $4,677.12 | IRVINE HOLDING COMPANY LLC | 42a0945d53 | |
LI WEI | WEI LI | 24952 HENDON ST LAGUNA HILLS CA 92653-4606 | AC01: Checking Accounts | $2,634.49 | BANK OF AMERICA - CALIFORNIA | 4c3dcfc7fe | |
LI WEI | WEI LI | 3452 E FOOTHILL BLVD STE 800 PASADENA CA 91107-6022 | AC01: Checking Accounts | $3,277.32 | JPMORGAN CHASE BANK N.A. (001) | b879d5e849 | |
LI WEIDONG | WEIDONG LI | 754 NORTH VIA BAROLO ONTARIO CA 91764-0000 | TR04: Escrow Accounts | $2,659.34 | CITIMORTGAGE INC. | 0b3a83020c | |
LI WEIDONG | WEIDONG LI | 8870 VILLA LA JOLLA DR LA JOLLA CA 92037-1970 | IN01: Indiv Policy Ben or Claim Paym | $2,526.41 | ALLSTATE INSURANCE COMPANY | b18ba6d24e | |
LI WEIGANG | WEIGANG LI | FLAT G 7/F KAM SHAN MANSION 5 TAI FUNG AVE TAIKOO SHING HONG KONG 0 | AC02: Savings Accounts | $4,253.10 | BANK OF AMERICA - CALIFORNIA | e0cb05934d | |
LI WEIJUN | WEIJUN LI | 4864 HIGHVIEW ST CHINO HILLS CA 91709-7417 | AC01: Checking Accounts | $3,977.30 | BANK OF AMERICA - CALIFORNIA | 6562626fc8 | |
LI WEIKE | WEIKE LI | YONG'AN DONGLI 8# CHAOYANG DIS 100022 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $30,158.29 | CHARLES SCHWAB & CO. INC. | 5d869e61e3 |
LI WEINIAN MR | WEINIAN LI MR | CAPITAL MANSION #A404 #6 XINYUANNAN ROAD CHAOYANG DISTRICT BEIJING 100004 CA 0 | SC20: Credit Balances | $80,978.24 | CHARLES SCHWAB & CO. INC | 3392a2ea11 | |
LI WEI PAPER CO #270 | LI WEI PAPER CO #270 | TAICHUNG FO | SD02 - CONTENTS-OTHER SAFEKEEPING | $30,000.00 | VALVINO LAMORE LLC | 9688ebc9f5 | |
LI WEIWEI | WEIWEI LI | 1616 COACH PL HACIENDA HEIGHTS CA 91745-3780 | AC02: Savings Accounts | $3,222.25 | JPMORGAN CHASE BANK N.A. (802) | 579a10a096 | |
LI WEIWEI | WEIWEI LI | 15902 HALLIBURTON RD 889A HACIENDA HEIGHTS CA 91745-3500 | AC01: Checking Accounts | $3,200.93 | WELLS FARGO BANK NA APECS 1 | 8095ff9fd8 | |
LI WEIXU | WEIXU LI | 240 RIVER ST APT 9 SANTA CRUZ CA 95060 | CK15: Other Outstanding Official Cks | $5,824.24 | BANK OF AMERICA - NORTH CAROLINA | 112d64ff58 | |
LI WEIYANG | WEIYANG LI | 4671 DENKER DR PLEASANTON CA 94588-3927 | AC02: Savings Accounts | $25,365.55 | BANK OF AMERICA - CALIFORNIA | 8d99f2a512 | |
LI WENBIAO | WENBIAO LI | PO BOX 2606 MENLO PARK CA 94026 | AC03: Mature CD or Save Cert | $4,320.26 | CITIZENS EQUITY FIRST CU-2019 | 738158b787 | |
LI WENBO | WENBO LI | 2339 NOGALES ST ROWLAND HEIGHTS CA 91748-0000 | 82 : Savings accts/crdt union shrs | $2,917.48 | BANK OF THE WEST | 89c498ddec | |
LI WENCHENG | WENCHENG LI | 210 6420 BUSWELL ST RICHMMOND BC V6Y 0 | AC03: Mature CD or Save Cert | $3,013.65 | BANK OF AMERICA - CALIFORNIA | 841dddec77 | |
LI WENXIAO | WENXIAO LI | 4123 MANZANITA AVE S LAKE TAHOE CA 96150 | AC01: Checking Accounts | $2,632.37 | BANK OF AMERICA - CALIFORNIA | 3c9116b799 | |
LI WENXIN | WENXIN LI | 10950 CHURCH ST APT 4215 RANCHO CUCAMONGA CA 91730-8905 | AC01: Checking Accounts | $4,591.26 | BANK OF AMERICA - CALIFORNIA | cae204d733 | |
LI WILLIAM | WILLIAM LI | 3865 FLEETWOOD DR SAN BRUNO CA 94066-1215 | AC03: Mature CD or Save Cert | $2,678.98 | BANK OF AMERICA - CALIFORNIA | f8fd3c424c | |
LI WING KEONG | WING KEONG LI | MO 168 JIANGHAI RD RM 1801 GUANGZHOU 510230 0 | AC02: Savings Accounts | $2,606.92 | BANK OF AMERICA - CALIFORNIA | 5dd4ffd4c6 | |
LI WING YAN | WING YAN LI | 22B TAVISTOCK II 10A TREGUNTER PATH MID-LEVELS CA 0 | SC20: Credit Balances | $2,823.77 | CHARLES SCHWAB & CO. | eddf63f63b | |
LIWONG ENRIQUE C | ENRIQUE C LIWONG | 82 : Savings accts/crdt union shrs | $4,843.20 | BANK OF AMERICA NT & SA | 13e81d486b | ||
LIWSKI,ARON B | ARON B LIWSKI | 991 S ARAPAHOE ST APT 206A LOS ANGELES, CA 90006-5838 | AU: Auditor - Tax Division | $1,843.87 | f6fa7139f7 | ||
LI WUAN W | WUAN W LI | 1423 DUNSWELL AVE HACIENDA HEIGHTS CA 91745-2724 | AC01: Checking Accounts | $5,010.05 | CITIBANK NA | 6cee7b1ee1 | |
LI WU SHENG | WU SHENG LI | 3208 W RAMONA RD E ALHAMBRA CA 91803 | AC01: Checking Accounts | $3,360.00 | EAST WEST BANK | 5b8efb5a27 | |
LIXFIELD MELISSA | MELISSA LIXFIELD | 2244 GREENBRAE DR APT 228 SPARKS NV 89431 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,160.14 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 4aadd89673 | |
LI XIA | XIA LI | 39639 LESLIE ST NUM 158 FREMONT CA 94538-0000 | AC03: Mature CD or Save Cert | $12,298.09 | BANK OF AMERICA - CALIFORNIA-NORTH | 7660274eae | |
LI XIANG | XIANG LI | 17800 COLIMA RD APT 703 ROWLAND HEIGHTS CA 91748-1743 | AC01: Checking Accounts | $11,236.00 | BANK OF AMERICA - CALIFORNIA | 3f260dd864 | |
LI XIANG | XIANG LI | 18695 SEABISCUIT RUN YORBA LINDA CA 92886-2668 | AC02: Savings Accounts | $9,914.19 | JPMORGAN CHASE BANK N.A. (703) | ebb3380f57 | |
LI XIANG | XIANG LI | 19F HUABIN PLAZA NO.8 YONG AN JIAN GUO MEN WAI AVE. CHAO YAN 100022 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $15,079.14 | CHARLES SCHWAB & CO. INC. | 1b1b1a40fb |
LI XIANG | XIANG LI | 8350 FLORAL LN CHINO CA 91708 | AC01: Checking Accounts | $3,157.95 | CITIBANK NA (CCA) | b0eb327224 | |
LI XIANGBING | XIANGBING LI | 2315 LOUIS RD PALO ALTO CA 94303 | MS11: Refunds Due | $3,050.00 | CHASE BANK USA N.A. (300056) | 5b6a06a6e2 | |
LI XIANGPING | XIANGPING LI | 0 | CT01: Escrow Funds | $2,511.00 | HOMSTEAD ESCROW - OCEAN RANCH | 4cf9336d89 | |
LI XIANGXIANG | XIANGXIANG LI | 10212 PARLETT PL CUPERTINO CA 95014-2208 | AC01: Checking Accounts | $4,954.00 | U.S. BANK N.A. | 782b526596 | |
LI XIAO | XIAO LI | 1412 S 5TH STREET ALHAMBRA CA 91803-3325 | SC12: Underlying Shares/Outstand Cer | MORNINGSTAR INC | $5,380.84 | MORGAN STANLEY GRA | 1a4fa571c3 |
LI XIAOANG | XIAOANG LI | 2088 W ARROW RTE APT 1023 UPLAND CA 91786-8859 | AC01: Checking Accounts | $4,617.05 | JPMORGAN CHASE BANK N.A. (703) | 09729a8d60 | |
LI XIAO-B0 | XIAO-B0 LI | 341 PARK SHADOWS CT BALDWIN PARK CA 91706-- | 82 : Savings accts/crdt union shrs | $2,609.41 | BANK OF AMERICA N.A. BRANCH:0422-SAN GABRIEL BANKING CTR | 3bb5d2e672 | |
LI XIAOCHUAN | XIAOCHUAN LI | 7 PACIFIC BAY CIR APT 305 SAN BRUNO CA 94066-6155 | AC02: Savings Accounts | $2,963.36 | JPMORGAN CHASE BANK N.A. (703) | ee05c91276 | |
LI XIAOCHUAN | XIAOCHUAN LI | 7 PACIFIC BAY CIR APT 305 SAN BRUNO CA 94066-6155 | AC01: Checking Accounts | $9,662.66 | JPMORGAN CHASE BANK N.A. (703) | 2655a6f8b1 | |
LI XIAODONG | XIAODONG LI | 721 CARRIAGE HOUSE DR ARCADIA CA 91006-2012 | AC02: Savings Accounts | $20,084.33 | JPMORGAN CHASE BANK N.A. (703) | 9ea4c79182 | |
LI XIAODONG | XIAODONG LI | 9 SENGKANG SQUARE 05-01 SINGAPORE 0 | AC02: Savings Accounts | $9,265.93 | STANFORD FEDERAL CREDIT UNION | e736fb7804 | |
LI XIAODONG | XIAODONG LI | 9 SENGKANG SQUARE 05-01 SINGAPORE 0 | AC01: Checking Accounts | $4,468.67 | STANFORD FEDERAL CREDIT UNION | cf307b6756 | |
LI XIAOGANG | XIAOGANG LI | 67 W WISTARIA AVE ARCADIA CA 91007 | MS05: Customer Overpayments | $10,000.00 | BANK OF AMERICA NA | 67cd368de3 | |
LI XIAOJUN | XIAOJUN LI | ROOM301 8TH BUILDGING HAIBIN SHENZHEN UNIVERSITY NANSHAN SH 518057 440000 CA 0 | SC20: Credit Balances | $10,918.86 | CHARLES SCHWAB & CO. INC | c46297459c | |
LI XIAOLIANG | XIAOLIANG LI | 26F BUILDING A OCEAN INTERNATI 56 EAST 4TH RING ROAD CHAOYANG 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | 6d82d11350 |
LI XIAOLING | XIAOLING LI | 10200 VICKSBURG DR CUPERTINO CA 95014 | AC01: Checking Accounts | $4,078.91 | CITIBANK NA (CCA) | 9b71154ace | |
LI XIAOLING | XIAOLING LI | 6478 EDGEMOOR WAY SAN JOSE CA 95129-2927 | AC02: Savings Accounts | $7,078.18 | WELLS FARGO BANK NA | 6d5ea13a09 | |
LI XIAOLING | XIAOLING LI | 6478 EDGEMOOR WAY SAN JOSE CA 95129-2927 | AC02: Savings Accounts | $60,986.16 | WELLS FARGO BANK NA | f74777ac08 | |
LI XIAOLING | XIAOLING LI | 1601 WEST MISSION BLVD UNIT104 POMONA CA 91766 | AC03: Mature CD or Save Cert | $4,126.67 | CITIBANK NA (CCA) | 7810ef2ba3 | |
LI XIAO M | XIAO M LI | 2 8 9 KOUEN DORI MUNAKATA CITY FUKUOKA PRE 811- 0 | AC03: Mature CD or Save Cert | $4,789.55 | BANK OF AMERICA - CALIFORNIA | 95a4d09df3 | |
LI XIAOMIN | XIAOMIN LI | 19F HUABIN PLAZA NO.8 YONG AN JIAN GUO MEN WAI AVE. CHAO YAN 100022 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $5,654.68 | CHARLES SCHWAB & CO. INC. | 183c75455d |
LI XIAOMING | XIAOMING LI | 1110 SAN GABRIEL BLVD ROSEMEAD CA 91770 | AC01: Checking Accounts | $3,350.48 | EAST WEST BANK | 8cce832aca | |
LI XIAOMING | XIAOMING LI | 615 JOHN MUIR DR D306 SAN FRANCISCO CA 94132 | AC01: Checking Accounts | $4,747.62 | NYB CITIBANK NA | 5f85a1690e | |
LI XIAOWEI | XIAOWEI LI | 155 ORANGE PLACE PASEO 2063 PASADENA CA 91105 | MS17: Misc Intangible Property | $2,679.83 | PAYPAL | 8415302380 | |
LI XIAOXIAO | XIAOXIAO LI | 9400 LLOYDCREST DR BEVERLY HILLS CA 90210 | AC01: Checking Accounts | $4,700.00 | EAST WEST BANK | f7179a4205 | |
LI XIAOYAN | XIAOYAN LI | 2259 E GREENVILLE DR WEST COVINA CA 91791-3606 | AC01: Checking Accounts | $7,027.39 | BANK OF AMERICA - CALIFORNIA | df0418428b | |
LI XIAOYAN | XIAOYAN LI | 1040 VERBENA CT POMONA CA 91766 | CK15: Other Outstanding Official Cks | $5,296.51 | EAST WEST BANK | c0b1866e45 | |
LI XIAOYAN | XIAOYAN LI | 9650 MILLIKEN AVE APT 9305 RANCHO CUCAMONGA CA 91730-6097 | AC01: Checking Accounts | $5,182.00 | BANK OF AMERICA - CALIFORNIA | 829e4045d0 | |
LI XIAOYAN | XIAOYAN LI | 1848 CALLE MADRID LA PUENTE CA 91748 | MS11: Refunds Due | $3,301.81 | AHMC WHITTIER HOSPITAL MEDICAL CENTER | 093e9ef1d2 | |
LI XIAOYAN | XIAOYAN LI | 1040 VERBENA CT POMONA CA 91766 | CK15: Other Outstanding Official Cks | $7,142.32 | EAST WEST BANK | 8257a8451d | |
LI XIAOYAN | XIAOYAN LI | 1848 CALLE MADRID ROWLAND HEIGHTS CA 91748-2500 | AC01: Checking Accounts | $3,643.29 | BANK OF AMERICA - CALIFORNIA | 31ca4daea0 | |
LI XIAOYAN | XIAOYAN LI | 1040 VERBENA CT POMONA CA 91766 | CK15: Other Outstanding Official Cks | $7,142.36 | EAST WEST BANK | 21df7e98a1 | |
LI XIN | XIN LI | 367 BELLA RIDGE TERRACE SAN JOSE CA 95125 | AC01: Checking Accounts | $3,615.84 | STANFORD FEDERAL CREDIT UNION | 12b52556ff | |
LI XIN | XIN LI | 4384 JOSEPH CANYON TRAIL CORONA CA 92881 | CK15: Other Outstanding Official Cks | $3,306.81 | EAST WEST BANK | f3051e97ed | |
LI XIN | XIN LI | 1858 ST ANDREWS PL SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | $4,180.83 | CATHAY BANK | 6813372990 | |
LI XIN | XIN LI | ROOM 606-608 NO.989 CHANGLE R 200031 SHANGHAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 724c8df3aa |
LI XIN | XIN LI | 402 NO 6 VILLIGE 1 BAO STEEL BAOSHAN SHANGHAI 201900 | AC03: Mature CD or Save Cert | $9,842.13 | BANK OF AMERICA - CALIFORNIA-SOUTH | b1cc2a0440 | |
LI XIN | XIN LI | 202 E LIVE OAK ST H SAN GABRIEL CA 91776-1417 | AC03: Mature CD or Save Cert | $2,887.12 | BANK OF AMERICA - CALIFORNIA | 19aea55dd9 | |
LI,XINGYAO | XINGYAO LI | 13989 VISTA CANON CT SAN DIEGO, CA 92130-5623 | AU: Auditor - Tax Division | $21,963.92 | 7ae1ea498e | ||
LI XINJUN | XINJUN LI | 19608 PRUNERIDGE AVE APT 4301 CUPERTINO CA 95014-6785 | AC01: Checking Accounts | $3,267.83 | BANK OF AMERICA - CALIFORNIA | 4bd9955751 | |
LI XINRONG | XINRONG LI | 116 N MOORE AVE # B MONTEREY PARK CA 91754 | AC01: Checking Accounts | $3,985.20 | EAST WEST BANK | fc8b0440f0 | |
LI XINTONG | XINTONG LI | SHUIYUECHANGONG 11 1 UNIT 101 LIAOYANG 11100-0000 | AC06: Security Deposit | $2,916.39 | THE IRVINE COMPANY LLC | 1023743c4f | |
LI XINXIN | XINXIN LI | 964 RINCON ST MOUNTAIN VIEW CA 94040-2942 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,506.78 | PRUDENTIAL FINANCIAL INC | fd988adab1 |
LIXIN ZHANG | ZHANG LIXIN | 754 VALLOMBROSA DR PASADENA, CA 91107 | TT: TTC - Payment Exceptions | $22,946.74 | 8fc04f9056 | ||
LIXIN ZHANG | ZHANG LIXIN | 754 VALLOMBROSA DR PASADENA, CA 91107-5640 | TT: TTC - Tax Defaulted Land | $12,100.16 | 3bedabe918 | ||
LI XIUZHI | XIUZHI LI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $25,000.00 | BANK OF AMERICA - CALIFORNIA | 21a5bc8c59 | |
LI XIZHEN | XIZHEN LI | 24 LAKESHORE IRVINE CA 92604-3324 | SC20: Credit Balances | $39,476.47 | TD AMERITRADE CLEARING INC. | 384bbfe001 | |
LI XUEJIAO | XUEJIAO LI | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,139.45 | STATE FARM MUTUAL AUTOMOBILE INS CO | 6bab422de6 | |
LI XUELING | XUELING LI | 17800 COLIMA RD APT 607 ROWLAND HEIGHTS CA 91748-1740 | AC01: Checking Accounts | $3,972.47 | BANK OF AMERICA - CALIFORNIA | 07933f6c5f | |
LI XUESONG | XUESONG LI | 980 OHLONE AVE APT 985 ALBANY CA 94706-1975 | AC01: Checking Accounts | $2,651.20 | WELLS FARGO BANK NA | 6893a78767 | |
LI YAGUO | YAGUO LI | 1 CYCLOTRON RD MS 53B 0101 BERKELEY CA 94720-8099 | AC01: Checking Accounts | $8,752.65 | BANK OF AMERICA - CALIFORNIA | 1bc3b76933 | |
LI YAHUA | YAHUA LI | 503 UNIVERSITY AVE LOS GATOS CA 95032 | AC02: Savings Accounts | $22,090.63 | JPMORGAN CHASE BANK N.A. (703) | cd81a1d6c6 | |
LI YALING | YALING LI | 17800 COLIMA RD APT 533 ROWLAND HEIGHTS CA 91748 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | 9851dd0b90 | |
LI YAN | YAN LI | 20875 VALLEY GREEN DR APT 48 CUPERTINO CA 95014 | TR04: Escrow Accounts | $3,631.80 | WELLS FARGO HOME MORTGAGE | e1c5fe0d8b | |
LI YAN | YAN LI | 19826 HIDDEN TRAIL PL WALNUT CA 91789 | AC01: Checking Accounts | $4,727.66 | EAST WEST BANK | 3049c11bda | |
LI YAN | YAN LI | JIAN CAI CHENG ZHONG ROAD NO.1 3-4-401 XISANQI BEIJING CA 0 | SC20: Credit Balances | $7,447.92 | CHARLES SCHWAB & CO. INC | 337f2ed155 | |
LI YAN | YAN LI | 1116 SARTORI AVE APT 103 TORRANCE CA 90501-2223 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $4,010.83 | NATIONAL FINANCIAL SERVICES | 243565ca5b |
LI YAN | YAN LI | 150 S DOMMER AVE WALNUT CA 91789-2314 | AC03: Mature CD or Save Cert | $9,702.04 | BANK OF AMERICA - CALIFORNIA | 74928a7e19 | |
LI YAN | YAN LI | 19826 HIDDEN TRAIL PL WALNUT CA 91789 | AC03: Mature CD or Save Cert | $5,942.75 | EAST WEST BANK | c16483e042 | |
LI YAN | YAN LI | 1150 FAIRVIEW AVE APT 212 ARCADIA CA 91007-7052 | AC02: Savings Accounts | $5,561.16 | WASHINGTON MUTUAL BANK (68-0172274) | 46072c06a1 | |
LI YAN | YAN LI | 6866 FRANCISCO TORRES SANTA BARBARA CA 93104 | SC16: Mutual Funds | PRUDENTIAL PORT INC GROWTH FD A | $9,330.90 | FIRST CLEARING LLC. | 5e22347363 |
LI YAN | YAN LI | 6230 WILSHIRE BLVD STE 2015A LOS ANGELES CA 90048 | AC01: Checking Accounts | $4,430.88 | BANK OF AMERICA - CALIFORNIA | 2b4ec0ad10 | |
LI YANGCAI | YANGCAI LI | 23 ENTRADA W IRVINE CA 92620 | AC01: Checking Accounts | $2,656.89 | EAST WEST BANK | 0e44731a0b | |
LI YANG Y | YANG Y LI | 20105 DONORA AVE TORRANCE CA 90503-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,641.55 | METLIFE INC | 554bed25da |
LI YANHONG | YANHONG LI | 1128 W 30TH ST RM 3 LOS ANGELES CA 90007-3146 | AC01: Checking Accounts | $12,345.58 | BANK OF AMERICA - CALIFORNIA | f8fc74fef4 | |
LI YANLING | YANLING LI | 304 5HAOLOU GUANGDUHUAN YUAN ZHONGTANG DONGGUANSHI GUANGDONGSHENG CA 0 | AC02: Savings Accounts | $3,016.25 | EAST WEST BANK | cbcc1cf7f5 | |
LI YANNAN | YANNAN LI | 3416 COWPER ST PALO ALTO CA 94306-3616 | AC01: Checking Accounts | $3,184.09 | WELLS FARGO BANK NA APECS 1 | 972dd51b35 | |
LI YANN-CHI L | YANN-CHI L LI | 18902 E GALE AVE ROWLAND HEIGHTS CA 91748- | 56 : Checking accounts, dmnd depsit | $4,584.90 | BANK OF AMERICA - CALIFORNIA-SOUTH | 25bc3a1659 | |
LI YANPING | YANPING LI | 18 PARK ST APT 6 ALHAMBRA CA 91801-4476 | AC01: Checking Accounts | $20,754.85 | BANK OF AMERICA - CALIFORNIA | 926befa92a | |
LI YAN QING | YAN QING LI | 148 CHIPPENDALE RD WEST VANCOUVER BC V7S 3G6 0 | AC01: Checking Accounts | $5,000.00 | BANK OF AMERICA - CALIFORNIA | fa8ccea364 | |
LI YANRU | YANRU LI | 2 APPLE GROVE DR HOLMDEL NJ 07733-1219 | AC03: Mature CD or Save Cert | $2,697.74 | PNCBANK NATIONAL ASSOCIATION | 1a548da805 | |
LI YANWEI YAN | YANWEI YAN LI | 9383 BROWNSBERG WAY SACRAMENTO CA 95829-6066 | SC08: Shares of Stocks (Rtrnd by PO) | BANK OF AMERICA CORP | $4,255.98 | SCOTTRADE INC | 819aa7f41b |
LI YANXIA | YANXIA LI | 2318 RUSTIC GATE WAY HACIENDA HEIGHT CA 91745-5630 | 11 : Securities | METLIFE INC | $2,940.47 | METLIFE INC COMMON (CA) | 8d3a3d0f44 |
LI YAO | YAO LI | 7505 CHARMANT DR UNIT 1605 SAN DIEGO CA 92122 | CK15: Other Outstanding Official Cks | $10,520.45 | BANK OF AMERICA - NORTH CAROLINA | 208de47020 | |
LI YAQIONG | YAQIONG LI | 1005 E LAS TUNAS DR # 326 MAIL RETURN 10-14 RETURN MAIL SAN GABRIEL CA 91776-1614 | AC01: Checking Accounts | $4,736.15 | HSBC BANK USA NA HOLDER 03 | 0b209af46f | |
LIYEH MEI | MEI LIYEH | HSING SHENG S.RD SEC.3 TAIPEI | 56 : Checking accounts, dmnd depsit | $20,047.93 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | c8f7acd9c3 | |
LI YI | YI LI | 600 ATLANTIC BLVD APT 510 MONTEREY PARK CA 91754 | AC02: Savings Accounts | $4,001.73 | BANK OF THE WEST | aaf462d8cf | |
LI YI | YI LI | FLAT 4 20 FI 4 ANCHON ST | 82 : Savings accts/crdt union shrs | $3,407.31 | WELLS FARGO BANK, N.A. | fd571dee6f | |
LI YI | YI LI | 2610 19TH AVE SAN FRANCISCO CA 94116 | AC02: Savings Accounts | $2,741.10 | HSBC BANK USA | a548074009 | |
LI YIFEI | YIFEI LI | 1100 S GARFIELD AVE STE A ALHAMBRA CA 91801 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | b7691659db | |
LI YING | YING LI | 26TH FLOOR BLDG. A OCEAN INTER NO.56 EAST 4TH RING ROAD MIDDL 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $18,699.20 | CHARLES SCHWAB & CO. INC | f7d217a90c |
LI YING | YING LI | GONG TI NAN LU 8# BEIJING CHAOYANG HOSPITAL BEIJING 100020 CHINA 0 | AC01: Checking Accounts | $25,015.14 | BANK OF THE WEST | 24089f3e3a | |
LI YING | YING LI | UNIT13-1-801#1YONGDING HAIDIANDISTRICT BEIJING CA 0 | SC20: Credit Balances | $3,867.72 | CHARLES SCHWAB & CO. INC | 5b873631af | |
LI YING | YING LI | 26F BUILDING A OCEAN INTERNATI NO.56 EAST FOURTH RING ROAD C 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $21,815.73 | CHARLES SCHWAB & CO. INC | 57565e93f8 |
LI YING | YING LI | GONG TI NAN LU 8# BEIJING CHAOYANG HOSPITAL BEIJING 100020 CHINA 0 | AC01: Checking Accounts | $13,343.32 | BANK OF THE WEST | 3b2af7250c | |
LI YINGHUA | YINGHUA LI | 10061 RIVERSIDE DR 708 TOLUCA LAKE CA 91602 | CK15: Other Outstanding Official Cks | $2,562.22 | BANK OF AMERICA - CALIFORNIA | 30ebb1dbca | |
LI YINGJI | YINGJI LI | C/O YINGJI LI 906 S SERRANO AVE UNIT 302 LOS ANGELES CA 90006 | TR04: Escrow Accounts | $3,437.88 | NATIONAL REAL ESTATE | 66b05d04f3 | |
LI YINGQIU | YINGQIU LI | RM 1803 BLDG 78 LIU HUA RD 111 GUANGZHOU 51001-0000 | AC02: Savings Accounts | $3,498.15 | SAN DIEGO COUNTY CREDIT UNION | 66a60a23cd | |
LI YINGXIN | YINGXIN LI | 1804 E GREENVILLE DR WEST COVINA CA 91791-3626 | AC02: Savings Accounts | $2,500.70 | BANK OF AMERICA - CALIFORNIA | 67abdc4f4a | |
LI YIN K | YIN K LI | P O BOX 3593 TAIPEI 100 | 56 : Checking accounts, dmnd depsit | $4,409.75 | CITIBANK (WEST) FSB (CA) | 0c7bcd7ab2 | |
LI YI-YANG Y | YI-YANG Y LI | 20680 GLENWOOD DR CASTRO VALLEY CA 94552-5239 | SC01: Dividends | $3,415.56 | BAYER SCHERING PHARMA AG | 92a9c6759d | |
LI YONG | YONG LI | PO BOX 10117 COSTA MESA CA 92627-0022 | 12 : Securities exchanged for cash | $10,342.70 | FISERV CORRESPONDENT SERVICES INC | 2489fa2178 | |
LI YONGBO | YONGBO LI | 21 PALMETTO DR #C ALHAMBRA CA 91801-0000 | 56 : Checking accounts, dmnd depsit | $2,772.62 | BANK OF THE WEST | 054cffd815 | |
LI YONGFU | YONGFU LI | HARBOR RD #38 DAILAN 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $10,000.00 | VENETIAN CASINO RESORT LLC | 862ce21866 | |
LI,YONGJUN | YONGJUN LI | 2768 SOMERSET PL ROWLAND HEIGHTS, CA 91748-4877 | TT: TTC - Payment Exceptions | $2,792.82 | 61170eb480 | ||
LI YONG MEI | YONG MEI LI | 2135A TULLY RD # 184 SAN JOSE CA 95122--134 | MS16: Misc Outstanding Checks | $4,183.81 | AMERICAN HONDA FINANCE CORPORATION | 4fdfb4a0a7 | |
LI YU | YU LI | FLAT 44 COTTESMORE CT STANFORD RD LONDON W85QW | AC01 - CHECKING ACCOUNTS | $25,562.21 | CITIBANK NA | 1eca67a749 | |
LI YU | YU LI | 189 RAINBOW PL MILPITAS CA 95035-8750 | AC01: Checking Accounts | $12,619.76 | CITIBANK NA | 45eb1e6d5d | |
LI YUAN | YUAN LI | 311 N ELECTRIC AVE #E ALHAMBRA CA 91801 | MS01: Wages, Payroll, Salary | $2,552.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 31f5a84dc4 | |
LI YUANTAO | YUANTAO LI | 17800 COLIMA RD APT 758 ROWLAND HEIGHTS CA 91748-1745 | AC01: Checking Accounts | $2,585.11 | BANK OF AMERICA - CALIFORNIA | 239d22ccf7 | |
LI YUCHENG | YUCHENG LI | 15 E LOS HIGOS ST. #A ALHAMBRA CA 91801-0000 | 82 : Savings accts/crdt union shrs | $22,351.86 | CATHAY BANK | 23bb5f221b | |
LI YUEH-FEN | YUEH-FEN LI | 2221 ELBERGLEN DR HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $3,149.48 | CTBC BANK CORP USA | 2e8a0c76c2 | |
LI YUEQING | YUEQING LI | 135 E LIVE OAK AVE SUITE 201 ARCADIA CA 91006 | AC01: Checking Accounts | $3,006.70 | EAST WEST BANK | 6b8ebe6da6 | |
LI YUE QING | YUE QING LI | 2627 E OLYMPIC BLVD #405 LOS ANGELES CA 90023-0000 | 82 : Savings accts/crdt union shrs | $3,699.77 | UNITED COMMERCIAL BANK | 5a0a185c87 | |
LI YUEYI | YUEYI LI | 215 E COMMONWEALTH AVE APT A ALHAMBRA CA 91801-6171 | AC02: Savings Accounts | $70,212.37 | BANK OF AMERICA - CALIFORNIA | dab97552a3 | |
LI YUE YING | YUE YING LI | 9317 RAMONA BLVD C ROSEMEAD CA 91770 | MS08: Accounts Payable | $6,000.00 | LAS VEGAS SANDS INC | c88d8b51ab | |
LI YUFENG | YUFENG LI | 33751 KINKERRY LN SAN JUAN CAPISTRANO CA 92675 | CK15: Other Outstanding Official Cks | $3,396.75 | EAST WEST BANK | f069e8c7a8 | |
LI YU H | YU H LI | 431 MUNDEL WAY LOS ALTOS CA 94022-1110 | 11 : Securities | METLIFE INC | $5,370.14 | METLIFE INC COMMON (CA) | 811abea79c |
LI YUHUA | YUHUA LI | CHENG DU SHI QING YANG QU QIONG LOU LU 99 3-1- SI CHUAN | AC02: Savings Accounts | $10,311.02 | AMERICAN CONTINENTAL BANK | dcae59d178 | |
LI YUHUA MRS | MRS LI YUHUA | 1519 GEYSER ST. UPLAND CA 91784 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,609.11 | CHARLES SCHWAB & CO. INC | 47dc8ba2f1 |
LI YU J | YU J LI | 67 E LIVE OAK AVE STE 105 ARCADIA CA 91006-5256 | AC03: Mature CD or Save Cert | $11,178.25 | BANK OF AMERICA - CALIFORNIA | 9e127b36ff | |
LI YUK | YUK LI | 1323 STOCKTON ST 9 SAN FRANCISCO CA 94133-0000 | AC02: Savings Accounts | $2,696.50 | BANK OF AMERICA - CALIFORNIA | d4f54a0fb1 | |
LI YUK C | YUK C LI | 20380 STEVENS CREEK BLVD APT 1 CUPERTINO CA 95014-2271 | AC02: Savings Accounts | $3,585.22 | WELLS FARGO BANK NA | 508ad25a3d | |
LI YUK LUN | YUK LUN LI | A15, BLK 26, BAGUIO VILLA 555 VICTORIA RD. HO | 82 : Savings accts/crdt union shrs | $8,368.66 | FAR EAST NATIONAL BANK | 34f965285c | |
LI YUN | YUN LI | XU XIN GARDEN BLDG 36 UNIT 2 HAIDIAN DISTRICT BEIJING CHI CA 0 | AC01: Checking Accounts | $3,250.01 | EAST WEST BANK | 1cbb96b061 | |
LI YUN BO | YUN BO LI | 301 ELLIS ST 315 SAN FRANCISCO CA 94102 | AC02: Savings Accounts | $4,213.36 | EAST WEST BANK | ebb6fd6bfa | |
LI YUNDI | YUNDI LI | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA | 4d9472690c | |
LI YUNFEI | YUNFEI LI | RM 708 SPACE INT'L CTR #8 DONGDAQIAO CHAOYANG BEIJING CHINA 0 | AC01: Checking Accounts | $10,548.00 | CTBC BANK CORP. (USA) | 9702dd0526 | |
LI YUNFEI | YUNFEI LI | RM 708 SPACE INT'L CTR #8 DONGDAQIAO CHAOYANG BEIJING CHINA 0 | AC01: Checking Accounts | $3,958.92 | CTBC BANK CORP. (USA) | 320d476975 | |
LI YUNFEI | YUNFEI LI | 667 BREA CANYON RD. SUITE #24 WALNUT CA 91789 | AC01: Checking Accounts | $10,548.00 | CTBC BANK CORP. (USA) | ee41b76d6c | |
LI YUNFEI | YUNFEI LI | 667 BREA CANYON RD. SUITE #24 WALNUT CA 91789 | AC01: Checking Accounts | $3,958.92 | CTBC BANK CORP. (USA) | 6c4ac73c70 | |
LI YUNGAO | YUNGAO LI | 102NO36TIANHUA STREET HANJING ROADTIANHE DISTRICT 510631 GUANGZHOU CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,233.07 | CHARLES SCHWAB & CO. INC | 505c846e57 |
LI YUNG-HSIN | YUNG-HSIN LI | NO 119 FU HSIN 2ND RD KAOHSIUNG 80023 0 | AC01: Checking Accounts | $10,810.93 | BANK OF AMERICA - CALIFORNIA | a4215ecbde | |
LI YUTAO | YUTAO LI | 2525 COLLEGE AVE BERKELEY CA 94704-3032 | AC02: Savings Accounts | $2,510.74 | BANK OF AMERICA - CALIFORNIA | 2d8c310c1e | |
LI YUYING | YUYING LI | 7232 LOTUS AVE APT 7 SAN GABRIEL CA 91775 | MS09: Credit Balance- Accts Rec | $2,953.56 | CITIBANK N. A. | b299d18aa4 | |
LIZAMA ANTHONY | ANTHONY LIZAMA | 820 N HARVARD BOULEVARD LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $3,263.60 | PRUDENTIAL INSURANCE COMPANY | 1e5baac3c4 | |
LIZAMA ASELA I | ASELA I LIZAMA | 631 S WOODS AVE LOS ANGELES CA 90022-3221 | AC03: Mature CD or Save Cert | $5,017.14 | BANK OF AMERICA - CALIFORNIA | b1d1e7de7d | |
LIZAMA ENRIQUE B | ENRIQUE B LIZAMA | 36673 BONNIE ST NEWARK CA 94560-3040 | SC12: Underlying Shares/Outstand Cer | PACCAR INC | $12,088.82 | PACCAR INC | c1414c3edb |
LIZAMA MAMIE | MAMIE LIZAMA | 820 N HARVARD BOULEVARD LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $3,263.60 | PRUDENTIAL INSURANCE COMPANY | 94e838ee7f | |
LIZAMA NEW DESIGN | NEW DESIGN LIZAMA | 1038 S ROBERTSON BLVD STE 3 BEVERLY HILLS CA 90035-0000 | 76 : Other | $4,650.00 | DISCOVER FINANCIAL SERVICES INC | 91bbd210f3 | |
LIZARAGA EDWARDO | EDWARDO LIZARAGA | 1111 E HERNDON AVE STE 317 FRESNO CA 93720 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | c7c7e5059b | |
LIZARAGA YASBEL | YASBEL LIZARAGA | 1111 E HERNDON AVE STE 317 FRESNO CA 93720 | IN01: Indiv Policy Ben or Claim Paym | $5,200.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | cdbeb73c5c | |
LIZARDI GEETIKA T | GEETIKA T LIZARDI | BURBANK CA 91506- | 11 : Securities | WPP GROUP PLCADR | $2,870.02 | WPP GROUP PLC (NEW)/WPP GROUP PLC (OLD) | 337e7a9f04 |
LIZARDI MANUEL | MANUEL LIZARDI | 14358 DYER ST SYLMAR CA 91342-4737 | AC03: Mature CD or Save Cert | $5,795.54 | BANK OF AMERICA - CALIFORNIA | a30338c51b | |
LIZARDO ALEANA R | ALEANA R LIZARDO | 1641 VIA MILANO GUSTINE CA 95322 | IN03: Proceeds Due Beneficiaries | $13,277.85 | TRANSAMERICA LIFE INSURANCE COMPANY | d03a9daba5 | |
LIZARDO MICHAELEST | MICHAELEST LIZARDO | 610 SOUTH M L KING 4 LAS VEGAS NV 89106-0000 LAS VEGAS NV 89106 | IN01 - IND POLICY-BENEFITS, CLAIMS | $6,804.79 | METROPOLITAN LIFE INS CO | 159c63f472 | |
LIZARDO PHILLIP | PHILLIP LIZARDO | 1641 VIA MILANO GUSTINE CA 95322 | IN03: Proceeds Due Beneficiaries | $13,277.85 | TRANSAMERICA LIFE INSURANCE COMPANY | e929fe0be3 | |
LIZARDO SIMON | SIMON LIZARDO | 14729 CALVERT VAN NUYS 91411- | 76 : Other | $3,225.00 | STATE COMPENSATION INSURANCE FUND | c176192be8 | |
LIZARRAGA ABEL G | ABEL G LIZARRAGA | 2498 ROLL DR SAN DIEGO CA 92154-7279 | AC01: Checking Accounts | $3,504.75 | WELLS FARGO BANK NA | 1e052180ff | |
LIZARRAGA CARLOS | CARLOS LIZARRAGA | 1614 WHITE RD SAN JOSE CA 95127- | 82 : Savings accts/crdt union shrs | $3,100.02 | BANK OF AMERICA - CALIFORNIA-NORTH | 920f5b6cf1 | |
LIZARRAGA CARLOS SR | CARLOS LIZARRAGA SR | 1614 WHITE RD SAN JOSE CA 95127- | 82 : Savings accts/crdt union shrs | $3,100.02 | BANK OF AMERICA - CALIFORNIA-NORTH | 5f64ce09ba | |
LIZARRAGA CONCEPCION | CONCEPCION LIZARRAGA | 2498 ROLL DR NO 799 SAN DIEGO CA 92154-5219 | AC01: Checking Accounts | $3,504.75 | WELLS FARGO BANK NA | 36bea16d9c | |
LIZARRAGA ENRIQUE | ENRIQUE LIZARRAGA | 460 B CYPRESS LN EL CAJON CA 92020-1647 | 82 : Savings accts/crdt union shrs | $3,281.14 | WELLS FARGO BANK, N.A. | 270be56c94 | |
LIZARRAGA ERNESTINA | ERNESTINA LIZARRAGA | 460 B CYPRESS LN EL CAJON CA 92020-1647 | 82 : Savings accts/crdt union shrs | $3,281.14 | WELLS FARGO BANK, N.A. | 279693533a | |
LIZARRAGA JUAN J | JUAN J LIZARRAGA | 2455 OTAY CTR DR APT 552 SAN DIEGO CA 92154-7629 | CK01: Cashier's Checks | $3,686.53 | WELLS FARGO BANK NA | 0053204407 | |
LIZARRAGA LAURIE W | LAURIE W LIZARRAGA | 1933 S SANTA ANITA AVE ARCADIA CA 91006- | 11 : Securities | SHAWMUT NATIONAL CORPORATION | $6,371.99 | SHAWMUT NATIONAL CORPORATION %NAPPCO | 649d31f03a |
LIZARRAGA MARIA C | MARIA C LIZARRAGA | AC03: Mature CD or Save Cert | $21,116.58 | WASHINGTON MUTUAL BANK (68-0172274) | 99a705e438 | ||
LIZARRANGA GRACE | GRACE LIZARRANGA | POBOX 75748 LOS ANGELES CA 90075 | AC03: Mature CD or Save Cert | $19,895.68 | CITIBANK NA | d0b7fceb7d | |
LIZASO ROSBIN C | ROSBIN C LIZASO | 37419 3RD ST FREMONT CA 94536-2866 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,042.15 | PRINCIPAL FINANCIAL GROUP INC | 70a2033953 |
LIZCANO CARLOS | CARLOS LIZCANO | 1157 E VILLA ST PASADENA CA 91106-1136 | 82 : Savings accts/crdt union shrs | $7,808.73 | CITIBANK (WEST) FSB (CA) | 0aafb13e89 | |
LIZEE JIM | JIM LIZEE | 5971 E PACIFIC COAST HY LONG BEACH CA | 11 : Securities | UNIONBANCAL CORP | $2,906.80 | UNION BAN CAL CORP | e29a3f9b40 |
LIZER GILBERT H | GILBERT H LIZER | 5122 ORANGE PL LOS ANGELES CA 90008-1110 | 11 : Securities | METLIFE INC | $2,527.27 | METLIFE INC COMMON (CA) | 170c51c4ff |
LIZ FIGUEROA FOR LIEUTENANT GOVERNOR LIZ | LIZ FIGUEROA FOR LIEUTENANT GOVERNOR LIZ | 5429 MADISON AVE SACRAMENTO CA 95841--311 | CK01: Cashier's Checks | $3,063.55 | NORTH VALLEY BANK | bf74a3f583 | |
LI ZHANG | ZHANG LI | 135 COMMERCIAL ST SUNNYVALE CA 94086-5202 | 56 : Checking accounts, dmnd depsit | $5,350.21 | UNION BANK OF CALIFORNIA, N.A. | 3bfe6acc3a | |
LI ZHAO L | ZHAO L LI | 6891 DARTMOOR WAY SAN JOSE CA 95129-3721 | AC03: Mature CD or Save Cert | $4,903.07 | WELLS FARGO BANK NA | 460b0c22e0 | |
LI ZHAO LIANG | ZHAO LIANG LI | EPT UCSB ICESS 6720 ELLISON HALL SANTA BARBARA CA 93106-0001 | AC01: Checking Accounts | $3,242.63 | BANK OF AMERICA - CALIFORNIA | a8b951f6d4 | |
LI ZHAOYI | ZHAOYI LI | 1190 HIGHLAND DR MONTEREY PARK CA 91754-4512 | AC01: Checking Accounts | $3,021.32 | BANK OF AMERICA - CALIFORNIA | 412c74ce5f | |
LI ZHEN | ZHEN LI | BLK 439 08 445 CHOA CHU KANG AVE 4 SINGAPORE 680439 0 | AC02: Savings Accounts | $2,705.81 | BANK OF AMERICA - CALIFORNIA | ce1bc24ed3 | |
LI ZHENCHUN | ZHENCHUN LI | 165 SUMMERWIND DR MILPITAS CA 95035 | MS05: Customer Overpayments | $4,418.17 | BANK OF AMERICA NA | 069ecbddf4 | |
LI ZHENG | ZHENG LI | NO 11 NANSHUNCHENG ROAD SHENYANG CITY | 83 : Time deposits, CD accounts | $36,697.15 | CITIBANK (WEST) FSB (CA) | 3545a9a2f6 | |
LI ZHENG | ZHENG LI | 384 SAN BENITO WAY SAN FRANCISCO CA 94127-0000 | 61 : Credit balances | $5,061.17 | CITIBANK (SOUTH DAKOTA), N.A. | da9f5644e2 | |
LI ZHENG Z | ZHENG Z LI | 941 S ARDMORE AVE 103 LA CA 90006 | MS16: Misc Outstanding Checks | $7,460.00 | WESTERN UNION FINANCIAL SVCS | 337e7e8a86 | |
LI ZHENJIANG | ZHENJIANG LI | 1071 MONROE ST APT D ALBANY CA 94706-2285 | AC02: Savings Accounts | $3,883.33 | BANK OF AMERICA - CALIFORNIA | 3aae4e5800 | |
LI ZHENJIE | ZHENJIE LI | 1047 HOOPER DRIVE WEST COVINA CA 91791 | TR04: Escrow Accounts | $4,271.24 | FIRST AMERICAN TITLE COMPANY | 33c90ab897 | |
LI ZHIDONG | ZHIDONG LI | 3068 WINDMILL DR DIAMOND BAR CA 91765-3656 | IN05: Premium Refund | $3,720.40 | STATE FARM GENERAL INSURANCE COMPANY | 9780d6dab5 | |
LI ZHIHONG | ZHIHONG LI | 1806 SEVILLE WAY SAN JOSE CA 95131 | AC03: Mature CD or Save Cert | $17,500.34 | CAPITAL ONE NA | 2391f0d5db | |
LI ZHIJIAN | ZHIJIAN LI | PO BOX 6135 EL MONTE CA 91734 | AC03: Mature CD or Save Cert | $111,466.88 | EAST WEST BANK | 73a0670e64 | |
LI ZHILIANG | ZHILIANG LI | 6891 DARTMOOR WAY SAN JOSE CA 95129-3721 | AC03: Mature CD or Save Cert | $4,903.07 | WELLS FARGO BANK NA | d82a3a6aae | |
LI ZHIMIN | ZHIMIN LI | 7114 ENCLAVE DR EASTVALE CA 92880 | AC01: Checking Accounts | $14,182.41 | JPMORGAN CHASE BANK N.A. (703) | af8e359133 | |
LI ZHIPAN | ZHIPAN LI | 830 W PARR AVE LOS GATOS CA 95032 | HS01: Health Savings Account | $2,647.87 | HSA BANK | b7515251b4 | |
LI ZHIQING | ZHIQING LI | 11036 CORTE MAR DE DELFINAS SAN DIEGO CA 92130-2643 | AC02: Savings Accounts | $3,724.78 | BANK OF AMERICA - CALIFORNIA | edbd9de40e | |
LI ZHIWEI | ZHIWEI LI | 19061 ABDERA ST ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $48,848.83 | CCA CITIBANK NA | 191f6f7150 | |
LI ZHIXIAN | ZHIXIAN LI | 7661 PASITO AVE RANCHO CUCAMONGA CA 91730 | AC01: Checking Accounts | $2,750.01 | JPMORGAN CHASE BANK N.A. (703) | 47573059ab | |
LI ZHI XIN | ZHI XIN LI | CO DERONG LABRIE 1082 TUSTIN PINES WAY TUSTIN CA 92780-2860 | AC02: Savings Accounts | $6,655.11 | CITIBANK NA | 6ff11470d3 | |
LI ZHIZHONG | ZHIZHONG LI | 442 HEPING RD SIJIAZHUANG CITY HEBEI CHINA CA 0 | AC01: Checking Accounts | $48,500.00 | EAST WEST BANK | 5bab6770df | |
LI ZHONGHANG | ZHONGHANG LI | 714 LAS PALMAS IRVINE CA 92602 | SC07: Funds for Stks & Bonds | $8,143.35 | YORK BUSINESS ASSOCIATES LLC | 48de5c4dff | |
LI ZHONGQIU | ZHONGQIU LI | RM 141 CIM BUILDING 15 FUXING HAIDIAN DISTRICT BEIJING 0 | AC02: Savings Accounts | $2,622.48 | BANK OF AMERICA - CALIFORNIA | 5a35117e80 | |
LI ZHOU | ZHOU LI | 1819 GAMMON CT THOUSAND OAKS CA 91362-4818 | AC03: Mature CD or Save Cert | $31,381.56 | BANK OF AMERICA - CALIFORNIA | 3e3b7cce22 | |
LI ZHOU | ZHOU LI | 1819 GAMMON CT THOUSAND OAKS CA 91362-4818 | AC02: Savings Accounts | $10,894.05 | BANK OF AMERICA - CALIFORNIA | 3a0f569a5e | |
LI ZHUO | ZHUO LI | 17800 COLIMA RD APT 560 ROWLAND HEIGHTS CA 91748-1739 | AC01: Checking Accounts | $5,240.43 | BANK OF AMERICA - NEVADA | 1a945b63a2 | |
LI ZHUO | ZHUO LI | 17800 COLIMA RD APT 560 ROWLAND HEIGHTS CA 91748-1739 | AC02: Savings Accounts | $10,102.23 | BANK OF AMERICA - NEVADA | d28b817ff3 | |
LI ZHUOWEI | ZHUOWEI LI | 825 AZURE ST SUNNYVALE CA 94087 | AC02: Savings Accounts | $4,550.55 | EAST WEST BANK | 6452ee2a44 | |
LI ZHU RAY | ZHU RAY LI | 148 S 8TH AVE STE H CITY INDUSTRY CA 91746 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | c5819e73a9 | |
LI ZI | ZI LI | 909 NEW DEPOT 7 LOS ANGELES CA 90012 | MS14: Pension and Profit Sharing | $4,575.73 | U.S. BANK - PARS | d2037a5cb1 | |
LI ZIAO | ZIAO LI | 40 SEA CLIFF AVE SAN FRANCISCO CA 94121-0000 | AC02: Savings Accounts | $5,014.25 | BANK OF AMERICA - CALIFORNIA | b2b6442c65 | |
LI ZIHAO | ZIHAO LI | 1930 W COLLEGE AVE APT 128 SAN BERNARDINO CA 92407-0311 | AC01: Checking Accounts | $5,987.51 | JPMORGAN CHASE BANK N.A. (703) | a882fde65f | |
LI ZIHUI | ZIHUI LI | 797 ALLEN CT PALO ALTO CA 94303-4111 | SC12: Underlying Shares/Outstand Cer | EXTREME NETWORKS INC | $2,695.35 | MORGAN STANLEY (GRA) | 41961c8c58 |
LIZIO GREGG R | GREGG R LIZIO | 5320 RIDGEVIEW ALTA LOMA CA 91701-0000 | 76 : Other | $3,095.50 | FLORISTS' MUTUAL INSURANCE COMPANY | 13f6be6a25 | |
LI ZIQI | ZIQI LI | 122 SUSAN WAY MONTEREY PARK CA 91755 | IN06: Unidentified Remittances | $4,350.00 | NEW YORK LIFE INSURANCE CO. | 5483f8a3cc | |
LI ZIQI MS | ZIQI MS LI | 18605 GALE AVE SUITE 245 CITY OF INDUSTRY CA 91748-1378 | AC01: Checking Accounts | $4,231.81 | CITIBANK NA | c75495f4bd | |
LI ZIYING | ZIYING LI | 1020 MONTE VERDE DRIVE ARCADIA CA 91007 | CT01: Escrow Funds | $6,925.97 | AMERICAN TRUST ESCROW - SM | b42ad429a3 | |
LIZI YU | YU LIZI | 3852 CRESCENT DRIVE SANTA BARBARA, CA 93110 | TT: TTC - Payment Exceptions | $2,239.21 | 143c3a1531 | ||
LI ZONG Y | ZONG Y LI | 1235 LA CANADA RD HILLSBOROUGH CA 94010 | IN05: Premium Refund | $2,727.03 | FARMERS INSURANCE EXCHANGE | 3e0490b708 | |
LI ZONG YI | ZONG YI LI | 902 SANTA LUCIA DRIVE PLEASANT HILL CA 94523 | TR04: Escrow Accounts | $4,326.00 | CALATLANTIC TITLE INC - CA | 4139555a0b | |
LIZOU ZEYANG | ZEYANG LIZOU | 19608 PRUNERIDGE AVE APT 5305 CUPERTINO CA 95014-6786 | AC01: Checking Accounts | $5,588.36 | BANK OF AMERICA - CALIFORNIA | 8031c585ac | |
LIZ ROBERTS INC - REPUBLIC FACT | LIZ ROBERTS INC - REPUBLIC FACT | ATTN MICHAEL PLOTNICK LOS ANGELES CA 90017-2457 | 11 : Securities | FEDERATED DEPARTMENT STORES | $17,714.92 | FEDERATED DEPARTMENT STORES | ca9a2d0885 |
LI ZUOHE | ZUOHE LI | 19F HUABIN PLAZA NO.8 YONG AN JIAN GUO MEN WAI AVE. CHAO YAN 100022 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $16,964.04 | CHARLES SCHWAB & CO. INC. | cd0370fdef |
LIZZARAGO RONALD R | RONALD R LIZZARAGO | 675 W TERRACE SAN DIMAS CA 91773-2917 | SC13: Funds for Liquidation | $6,016.00 | WASHINGTON MUTUAL INC/HAWTHORNE FINANCIA | ca31bb37fe | |
LIZZARAGO VIVIAN L | VIVIAN L LIZZARAGO | 10136 SCOTT AVE APT 1 WHITTIER CA 90603-2132 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,264.68 | PRUDENTIAL FINANCIAL INC | b2a783a14b |
LIZZIE MULLEN ESTATE OF | LIZZIE MULLEN ESTATE OF | 5201 RUFFIN RD STE A SAN DIEGO CA 92123-1699 | IN03: Proceeds Due Beneficiaries | $3,460.79 | FORETHOUGHT LIFE INSURANCE CO | a08e0d1af9 | |
LIZZIO KRISTEN | KRISTEN LIZZIO | 22 HILLCREST ST TEMPE 2044 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,674.87 | CISCO SYSTEMS | 9e3a3c12cf |
LIZZIO MARIE | MARIE LIZZIO | 22 HILLCREST ST TEMPE 2044 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,674.87 | CISCO SYSTEMS | fba6a550a0 |
L J C CRAFT INC | L J C CRAFT INC | 955 S VIRGINIA STE 106 RENO NV 89502 | AC01 - CHECKING ACCOUNTS | $5,042.08 | BANK OF AMERICA | 163e3dde99 | |
L & J CONSTRUCTION & | L & J CONSTRUCTION & | 151 N. KALMUS, SUITE J6 COSTA MESA CA 92626- | 60 : Court settlements | $3,744.16 | FIREMAN'S FUND INSURANCE COMPA | 738aa029ba | |
LJ DRYWALL INC | LJ DRYWALL INC | 2865 JANET DR WEST SACRAMENTO CA 95691-4209 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 67d509a43f |
L J FORGET & CO LTD | L J FORGET & CO LTD | 250 PL DU CANADA MONTREAL 101 QUE CANADA | SC12 - UNDERLYING SHARES/OWNER CERTS | $25,155.74 | COMPUTER SCIENCES CORPORATION | 4470f1cdcf | |
LJL AUTOMOTIVE LUIS HUERTA | LJL AUTOMOTIVE LUIS HUERTA | 1122 WESTERN ST #29 FAIRFIELD CA 94533 | TR04: Escrow Accounts | $3,000.00 | PLACER TITLE COMPANY | ebfdfdc9ff | |
LJ MELODY & COMPANY | LJ MELODY & COMPANY | 4400 MACARTHUR BLVD STE 600 NEWPORT BEACH CA 92660-0020 | MS11: Refunds Due | $16,220.71 | DC GOVT - REVENUE ACCOUNTING ADMIN | c2324064e4 | |
LJOHKI ALEXANDER | ALEXANDER LJOHKI | 521 MARINE VIEW AVE STE C BELMONT CA 94002-2540 | IN01: Indiv Policy Ben or Claim Paym | $5,712.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 448c8faa8d | |
L.J. PADDOCK | PADDOCK L.J. | 8639 SOUTH BOULEVARD LOS ANGELES CA 90606 | MS15: Dissolution or Liquidation | $5,492.49 | WESCAP COMPANY | 35b9c60665 | |
LJR-FIR ACCOUTN | ACCOUTN LJR-FIR | PO BX 1386 CULVER CITY CA 90232- | 56 : Checking accounts, dmnd depsit | $3,387.00 | IMPERIAL BANK | 1983b9b98c | |
L J SNOW COMPANY | L J SNOW COMPANY | PO BOX 580 COLTON CA 92324-0580 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $9,634.38 | STANCORP FINANCIAL GROUP INC. | a757c4803f |
L J TRADING LLC | L J TRADING LLC | 4568 MARLBOROUGH DR SAN DIEGO CA 92116-4736 | MS05: Customer Overpayments | $2,699.51 | NESTLE USA INC | bb3c743416 | |
LJUNGAEUS DIANA V | DIANA V LJUNGAEUS | C O MARGARETHE HILLESLAND 2212 FENTON PKWY APT 208 SAN DIEGO CA 92108-477 | AC01: Checking Accounts | $6,338.35 | FDIC-10015-WAMU | e94d23c270 | |
LJUNGBERG BETTY | BETTY LJUNGBERG | 3202 DUKE ST SAN DIEGO CA 92110 | MS09: Credit Balance- Accts Rec | $24,447.66 | VENTAS AOC OPERATING HOLDINGS | b889a5fd6a | |
LJUNGBERG BETTY M | BETTY M LJUNGBERG | 5308 MONROE AVE SAN DIEGO CA 92115-3427 | MS14: Pension and Profit Sharing | $9,556.36 | JPMORGAN CHASE BANK N.A. (802) | bf84a468a1 | |
LJUNGWE PAR L | PAR L LJUNGWE | 274 PACIFIC AVE SOLANA BEACH CA 92075-0000 | 68 : Insurance claim checks | $2,677.44 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE | 662dd31feb | |
L JUSTICE B | JUSTICE B L | 4041 PEDLEY RD SPC 143 RIVERSIDE CA 92509 | IN03: Proceeds Due Beneficiaries | $3,719.98 | US BRANCH OF THE INDEPENDENT ORDER OF FO | 2d15c576d7 | |
L J W ENTERPRISES I NC | L J W ENTERPRISES I NC | P O BOX 115 MORGAN HILL CA 95038-0115 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 75fa749a59 | |
L & J WIGHTMAN TRUST 10/1/90 | L & J WIGHTMAN TRUST 10/1/90 | PO BOX 666 ESPARTO CA 95627-0666 | SC13: Funds for Liquidation | $2,606.28 | AT&T INC | 36f20194dd | |
LJW TILE INC | LJW TILE INC | 504 E ALVARADO ST 102 FALLBROOK CA 92026 | IN05: Premium Refund | $4,969.00 | EMPLOYERS COMPENSATION INSURANC | 721353c8bc | |
LKC INTERNATIONAL | LKC INTERNATIONAL | 10770 WEST STOCKTON BLVD ELK GROVE CA 95757 | CK12: Credit Checks or Memos | $4,674.68 | ACE AMERICAN INSURANCE COMPANY | 4637fd6985 | |
L & K DEBRIS BOX SERVICE | L & K DEBRIS BOX SERVICE | 1313 ARMSTRONG AVE SAN FRANCISCO CA 94124-0000 | 68 : Insurance claim checks | $8,699.00 | SUPERIOR NATIONAL INSURANCE COMPANY | 85621da7c3 | |
L & K DEBRIS BOX SVC | L & K DEBRIS BOX SVC | 33333 WESTERN AVE UNION CITY CA 94587-- | 83 : Time deposits, CD accounts | $3,484.27 | BANK OF AMERICA NT&SA BRANCH:0259-BAY VIEW BRANCH | 39fc6ca8eb | |
L KEE & CO INC PROFIT SHARING PLAN | L KEE & CO INC PROFIT SHARING PLAN | 5000 SHORELINE CT STE 100 SOUTH SAN FRANCISCO CA 94080-1959 | AC01: Checking Accounts | $14,498.46 | WELLS FARGO BANK NA | eed4c45d9d | |
LKF INTERESTS LLC | LKF INTERESTS LLC | 6482 AMBROSIA DRIVE APT 5102 SAN DIEGO CA 92127 | SC12: Underlying Shares/Outstand Cer | CENTRAL VALLEY COMMUNITY BANCO | $11,426.87 | CENTRAL VALLEY COMMUNITY BANCORP | c7b4e453bc |
LKHAMAA BAYARMAA | BAYARMAA LKHAMAA | 114 S GRAMERCY PL APT 210 LOS ANGELES CA 90004-4964 | AC01: Checking Accounts | $3,170.10 | BANK OF AMERICA - CALIFORNIA | 28da118502 | |
LKH CONSULTING | LKH CONSULTING | 26853 BASSWOOD AVE RANCHO PALOS VERDES CA 90275-0000 | AC01: Checking Accounts | $4,594.95 | MUFG UNION BANK N.A. | f7e41c02a8 | |
L KIPPER S | KIPPER S L | PO BOX 6246 OCEANSIDE CA 92052 | IN02: Group Policy Benefits or Claim | $24,450.81 | ANTHEM INC | da0ffafb9d | |
LKJK HOLDINGS LLC | LKJK HOLDINGS LLC | 18558 ROSCOE BLVD APT 313 NORTHRIDGE CA 91324-4644 | AC01: Checking Accounts | $7,500.00 | JPMORGAN CHASE BANK N.A. (703) | abd97eb2ce | |
LKL CORPORATION | LKL CORPORATION | 10926 W PICO LOS ANGELES CA | 64 : Escrow check/deposit/Disputed | $5,000.00 | BUSINESS TITLE ESCROW INC | 7837392b1a | |
L & K PARTNERSHIP | L & K PARTNERSHIP | 2708 B SOUTH MAIN STREET SANTA MONICA CA 90405-4008 | 56 : Checking accounts, dmnd depsit | $3,863.05 | WELLS FARGO BANK, N.A., WILSHIRE-WESTWOOD | a3189ddb57 | |
LLABAN ANTONIO A | ANTONIO A LLABAN | 2986 HEMSLEY DR SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | $3,143.47 | WORLD SAVINGS BANK, FSB | 58ad5bac23 | |
LLABAN MANOLITA S | MANOLITA S LLABAN | 2986 HEMSLEY DR SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | $3,143.47 | WORLD SAVINGS BANK, FSB | 91da850981 | |
LLABRES LEONARDO | LEONARDO LLABRES | PLAZA INDEPENDENCIA 811 P B MONTVIDEO | 83 : Time deposits, CD accounts | $3,877.23 | CITIBANK FSB (FL) | 3e0245346b | |
LLABRES MATIAS | MATIAS LLABRES | GUYER REGULES PLAZA INDEPENDENCIA 811 P B MONTVIDEO 11100 | AC03 - MATURED CDS OR SAVINGS CERT | $39,123.18 | CITIBANK NA | 5c5883ceb6 | |
LLAGAS NILO | NILO LLAGAS | 12372 CARMEL COUNTRY RD SAN DIEGO CA 92130 | TR04: Escrow Accounts | $2,522.55 | NATIONSTAR MORTGAGE LLC | b4f195abfb | |
LLAGAS REINALDO G | REINALDO G LLAGAS | 1621 MONROE STREET SANTA CLARA CA 95050-4247 | SC20: Credit Balances | $3,944.75 | MORGAN STANLEY & CO. | 142502e02f | |
LLAGAS REINALDO G | REINALDO G LLAGAS | 1621 MONROE STREET SANTA CLARA CA 95050-4247 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $23,876.23 | MORGAN STANLEY & CO. | cb052291d1 |
LLAGUNO TOMAS S | TOMAS S LLAGUNO | 25608 SAN BERNARDINO AVE SAN BERNARDINO CA 92408-- | 82 : Savings accts/crdt union shrs | $3,551.76 | BANK OF AMERICA N.A. BRANCH:1113-EAST LOMA LINDA | 84770351b1 | |
LLAMADO OCTAVIO C | OCTAVIO C LLAMADO | 335 GOV ESPIRITU ST CARIDAD 4100 | AC02: Savings Accounts | $2,627.65 | BANK OF AMERICA - CALIFORNIA-NORTH | 5136d61fe0 | |
LLAMANZARES RAZEL | RAZEL LLAMANZARES | ATTORNEY BAZAK, RAPHAEL DALY CITY CA 94014-2032 | 68 : Insurance claim checks | $3,000.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 6b8e6159da | |
LLAMAS | LLAMAS | 1678 S MISSION ROAD FALLBROOK CA 92028-4110 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $10,162.81 | BANK OF AMERICA CORPORATION | 5300ff9bfc |
LLAMAS BERNIE C | BERNIE C LLAMAS | 1300 N LST APT 34 LOMPOC CA 93436 | SC12: Underlying Shares/Outstand Cer | SPDR S&P 500 ETF TRUST | $3,441.45 | CAPITAL ONE INVESTING LLC | ff0b38c00e |
LLAMAS CESAR | CESAR LLAMAS | 2704 SAN IGNACIO AVE MODESTO CA 95354 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 708d87c7f9 | |
LLAMAS DAVID | DAVID LLAMAS | 451 WAINWRIGHT AVE SAN JOSE CA 95128-2164 | IN04: Proceeds from Matured Policies | $3,527.00 | AMERICAN NATIONAL INSURANCE COMPANY | 548467c1d8 | |
LLAMAS DE CERVANTES CATALINA | LLAMAS DE CERVANTES CATALINA | BOSQUE DE MOCTEZUMA #115 FRACC LA HERRADURA HUIXQUILUCAN 0 | AC01: Checking Accounts | $8,624.76 | BANAMEX USA | 45271ac10f | |
LLAMAS DEIDA G | DEIDA G LLAMAS | 3809 ABBOTT RD LYNWOOD CA 90262-2105 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,237.22 | PRINCIPAL FINANCIAL GROUP INC | 651dc876ab |
LLAMAS FRANCISCO | FRANCISCO LLAMAS | 144 N. AVENUE 25 LOS ANGELES CA 90031 | TR04: Escrow Accounts | $4,526.00 | ESCROW ADVANTAGE INC. | efa1c93651 | |
LLAMAS JUAN L | JUAN L LLAMAS | 1085 TASMAN DR APT 567 SUNNYVALE 94089-0000 | 82 : Savings accts/crdt union shrs | $7,366.01 | BAY VIEW BANK | 36548ae0ac | |
LLAMAS KIMBERLY | KIMBERLY LLAMAS | 1037 N CAMPOS AVE ONTARIO CA 91764 | IN01: Indiv Policy Ben or Claim Paym | $4,247.12 | TRINITY UNIVERSAL INSURANCE CO | 69a15c9444 | |
LLAMAS LEONORA D | LEONORA D LLAMAS | 1804 CLEAR RIVER FALL LN HENDERSON NV 89012-3489 | SC12 - UNDERLYING SHARES/OWNER CERTS | $5,780.18 | PRINCIPAL FINANCIAL GROUP INC | 70d53e6fbd | |
LLAMAS M | M LLAMAS | 3140 HELMS AVE APT 2 LOS ANGELES CA 90034 | MS14: Pension and Profit Sharing | $4,996.54 | U.S. BANK - PARS | cbed40bcf4 | |
LLAMAS MEDARDO T | MEDARDO T LLAMAS | 10862 POST OFFICE RD LUCERNE VALLE CA 92356- | 62 : Death benefits | $2,973.18 | PRUDENTIAL INSURANCE COMPANY | 1580fe4bf8 | |
LLAMAS OSVALDO A | OSVALDO A LLAMAS | 152 HERLONG AVE SAN JOSE CA 95123 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0ef03d98d8 | |
LLAMAS PAULINE R | PAULINE R LLAMAS | 10862 POST OFFICE RD LUCERNE VALLE CA 92356- | 62 : Death benefits | $2,973.18 | PRUDENTIAL INSURANCE COMPANY | 63f7a0f2a2 | |
LLAMAS PEDRO | PEDRO LLAMAS | 508 WESTLING DR ALAMEDA CA 94501-5847 | 82 : Savings accts/crdt union shrs | $9,715.23 | CITIBANK (WEST) FSB (CA) | 486c9b1957 | |
LLAMAS ROSA E. | ROSA E. LLAMAS | 144 N. AVENUE 25 LOS ANGELES CA 90031 | TR04: Escrow Accounts | $4,526.00 | ESCROW ADVANTAGE INC. | b922e8ddbc | |
LLAMAS ROSARIO | ROSARIO LLAMAS | 612 E 224TH PL CARSON CA 90745 | MS14: Pension and Profit Sharing | $14,245.39 | U.S. BANK - ITC | 07187d37b3 | |
LLAMAS ROSE P | ROSE P LLAMAS | 3278 SOUTHERN AVE SOUTH GATE CA 90280-2965 | IN04: Proceeds from Matured Policies | $5,142.89 | PRUDENTIAL INSURANCE COMPANY | d838b772b1 | |
LLAMAS SEIDA | SEIDA LLAMAS | 5233 TILDEN AVE 12A VAN NUYS CA 91401 | IN04: Proceeds from Matured Policies | $10,000.00 | GENWORTH LIFE INSURANCE CO | 7cc3355ea9 | |
LLAMAS SEIDA | SEIDA LLAMAS | 5233 TILDEN AVE 12A VAN NUYS CA 91401 | IN04: Proceeds from Matured Policies | $12,500.00 | GENWORTH LIFE INSURANCE CO | 5bc1dce5ad | |
LLAMAS SEIDA | SEIDA LLAMAS | 5233 TILDEN AVENUE 12A VAN NUYS CA 91401 | IN04: Proceeds from Matured Policies | $10,000.00 | GENWORTH LIFE INSURANCE CO | c487c43cf1 | |
LLAMAS YESENIA | YESENIA LLAMAS | 0 | CK01: Cashier's Checks | $20,015.16 | WELLS FARGO BANK NA | 6a8332fb56 | |
LLAMAS YESENIA A | YESENIA A LLAMAS | 0 | CK01: Cashier's Checks | $8,265.20 | WELLS FARGO BANK NA | 79fb60329f | |
LLAMIDO EDWARD J | EDWARD J LLAMIDO | 14340 TRINIDAD RD SAN LEANDRO CA 94577-6541 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,389.86 | PRINCIPAL FINANCIAL GROUP INC | 97f8b35497 |
LLAMOSAS JOSE L | JOSE L LLAMOSAS | PO BOX 430680 SAN YSIDRO CA 92143-0680 | AC02: Savings Accounts | $3,495.28 | BANK OF AMERICA - CALIFORNIA | a2eaaea34f | |
LLAMOSAS MARICELA | MARICELA LLAMOSAS | PO BOX 430680 SAN YSIDRO CA 92143-0680 | AC02: Savings Accounts | $3,495.28 | BANK OF AMERICA - CALIFORNIA | c114b3e18b | |
LLANA ALICIA | ALICIA LLANA | 727 S CORONADO ST #203 LOS ANGELES CA 90057-3831 | 83 : Time deposits, CD accounts | $6,597.53 | PEOPLES BANK OF CALIFORNIA | 7856361345 | |
LLANES CAMILO S | CAMILO S LLANES | CK01: Cashier's Checks | $3,780.64 | BANK OF STOCKTON | a7936bee9a | ||
LLANES CESAREO | CESAREO LLANES | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $10,539.88 | LINCOLN NATIONAL LIFE | fb41f24286 | |
LLANES CYNTHIA | CYNTHIA LLANES | 645 VIENNA ST SAN FRANCISCO CA 94112- | 11 : Securities | WASHINGTON MUTUAL INC | $2,641.95 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 6fcf34b195 |
LLANES TOBY | TOBY LLANES | 513 N SANDIA DR LA PUENTE CA 91746- | 11 : Securities | WASHINGTON MUTUAL INC | $2,781.00 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 6404b8c203 |
LLANEZA EDNA | EDNA LLANEZA | 172 SELWYN DR. APT. #2 MILPITAS CA 95035 | TR04: Escrow Accounts | $6,226.53 | CHICAGO TITLE COMPANY | c3987e794a | |
LLANO ALBERTO | ALBERTO LLANO | APT AEREO 51232 MEDELLIN | 56 : Checking accounts, dmnd depsit | $5,915.88 | WASHINGTON MUTUAL BANK FA | c6e09d93ae | |
LLANO JORGE A | JORGE A LLANO | APT AEREO 51232 MEDELLIN | 56 : Checking accounts, dmnd depsit | $5,915.88 | WASHINGTON MUTUAL BANK FA | 1124a97163 | |
LLANO MANUEL PUIG | MANUEL PUIG LLANO | 276 CHURCH AVE STE E CHULA VISTA CA 91910 | MS05: Customer Overpayments | $2,971.51 | BANK OF AMERICA NA | 61d2b818cf | |
LLANOS ALBERTO | ALBERTO LLANOS | 1041 MCDONALD AVE. LOS ANGELES CA 90744 | TR04: Escrow Accounts | $4,000.00 | MAXIM PROPERTIES | 5432bc442a | |
LLANO SERGIO E | SERGIO E LLANO | APT AEREO 51232 MEDELLIN | 56 : Checking accounts, dmnd depsit | $5,915.88 | WASHINGTON MUTUAL BANK FA | ae94632f9c | |
LLANOS LIDIA R | LIDIA R LLANOS | 12627 RUBENS AVE LOS ANGELES CA 90066 | MS14: Pension and Profit Sharing | $14,495.40 | U.S. BANK - PARS | 07d9ce2104 | |
LLANOS TORRES LUIS RAUL | LLANOS TORRES LUIS RAUL | 4914 N 9TH ST APT 106 FRESNO CA 93726 | AC01: Checking Accounts | $9,464.50 | CUSTOMERS BANK | 7f767e7013 | |
LLANTO ELENA | ELENA LLANTO | 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK NA APECS 1009 | d42b36103d | |
L & L APARTMENTS | L & L APARTMENTS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,241.20 | BANK OF AMERICA - CALIFORNIA | b4190e870d | |
LLARENA CLAUDIA ROCIO | CLAUDIA ROCIO LLARENA | C ENSENADA 340 COSTA DE ORO PL TIJUANA BC 22240 0 | AC02: Savings Accounts | $6,450.87 | BANK OF AMERICA - CALIFORNIA | 8ad89fafb3 | |
LLARENAS RENE A | RENE A LLARENAS | 1646 BLUESTONE AVE SIMI VALLEY CA 93063 | AC01: Checking Accounts | $16,922.17 | CITIBANK NA (CCA) | 501e400df0 | |
LLAULLE JI | JI LLAULLE | 7749 DAY ST TUJUNGA CA 91042- | 78 : Pensions, retirement funds | $2,673.65 | UNION BANK OF CALIFORNIA, N.A. | cc6d856937 | |
LLB LEUKEMIA FOLF TRNY | LLB LEUKEMIA FOLF TRNY | 1616 29TH STREET ST230 SACRAMENTO CA 95816-0000 | 68 : Insurance claim checks | $2,547.46 | HEALTH NET OF CALIFORNIA INC | 82b7a8d089 | |
LLC | LLC | 1228 N VERDUGO RD GLENDALE CA 91206 | IN05: Premium Refund | $7,558.00 | TRUCK INSURANCE EXCHANGE | 0c51b47ce5 | |
LLC | LLC | 44 GREEN TURTLE RD CORONADO CA 92118-3205 | SC12: Underlying Shares/Outstand Cer | SYNGENTA AGADS | $2,503.14 | SYNGETA AG | 1d5a6914c5 |
LLC | LLC | 10940 WILSHIRE BLVD LOS ANGELES CA 90024 | IN05: Premium Refund | $9,052.00 | TRUCK INSURANCE EXCHANGE | 0b08385dac | |
L L C | L L C | 2001 WILSHIRE BLVD SANTA MONICA CA 90403 | IN05: Premium Refund | $3,700.00 | TRUCK INSURANCE EXCHANGE | 9caa75d9f2 | |
LLC 4128 W | LLC 4128 W | 1120 WEST LA VETA STE.#470 ORANGE CA 0 | CK13: Vendor Checks | $4,665.93 | ABM INDUSTRIES & SUBSIDIARIES | f163104e8d | |
LLC ALINUS | ALINUS LLC | 176 AVENIDA DEL MUNDO UNIT 503 CORONADO CA 0 | TR03: Funds held in Fiduciary Cap. | $3,310.00 | OANDA CORPORATION | c5bb98bff0 | |
LLC ANAVERDE | ANAVERDE LLC | 3536 CONCOURS ST #300 ONTARIO CA 91764 | CK13: Vendor Checks | $3,642.76 | SCE | 627aef1941 | |
LLC ANDROID I | ANDROID I LLC | PO BOX 2308 LAGUNA HILLS CA 92654-2308 | 79 : Refunds | $7,518.14 | PACIFIC GAS & ELECTRIC COMPANY | 37e30cfd7d | |
LLC APTON P | APTON P LLC | 46509 MISSION BLVD FREMONT CA 94539 | UT03: Refunds or Rebates | $9,817.46 | PACIFIC GAS & ELECTRIC COMPANY | 206f6f95d5 | |
LLC ARCAND R | ARCAND R LLC | POB 266 ARBUCKLE CA 95912 | 79 : Refunds | $4,318.00 | PACIFIC GAS & ELECTRIC CO | 1627fa5e4c | |
LLC ARROYO H | ARROYO H LLC | 1469 ROLLING KNOLL RD DIAMOND BAR CA 91765-2640 | 04 : Dividends | $15,000.00 | MORGAN STANLEY DEAN WITTER (CASH) | 7ed6c0e6b7 | |
LLC ASEAN T | ASEAN T LLC | 31080 UNION CITY BLVD UNION CITY CA 94587- | 61 : Credit balances | $3,666.67 | QWEST COMMUNICATIONS CORP | bc42d22710 | |
LLC ATTN MS SHERRY HUNTER | LLC ATTN MS SHERRY HUNTER | 11601 WILSHIRE BLVD FO LOS ANGELES CA 90025-0000 | AC01: Checking Accounts | $2,555.26 | FDIC 10008 FNB NEVADA RENONV | fda217d473 | |
LLC BARRUS KOENIG P | LLC BARRUS KOENIG P | 2400 WASHINGTON AVE 301 REDDING CA 96001 | 79 : Refunds | $29,147.68 | PACIFIC GAS & ELECTRIC CO | aa683b413b | |
LLC BLACK | BLACK LLC | 1403 2ND ST SANTA MONICA CA 90401 | IN05: Premium Refund | $3,726.87 | FARMERS INSURANCE EXCHANGE | 286ff24174 | |
LLC BRAMALEA | BRAMALEA LLC | 27432 CALLE ARROYO SAN JUAN CAPISTR CA 92675-6750 | UT01: Utility Deposits | $4,732.01 | SCE | 28a257a983 | |
LLC CDA B | CDA B LLC | 2604 GRACELAND AVENUE SAN CARLOS CA 94070 | 79 : Refunds | $2,608.59 | PACIFIC GAS & ELECTRIC CO | 1e0f663791 | |
LLC CMR FINANCIAL | LLC CMR FINANCIAL | C/O LTC 425 W BROADWAY SUITE 205 GLENDALE CA 91204-0000 GLENDALE CA 91204 | IN01: Indiv Policy Ben or Claim Paym | $2,534.03 | METLIFE INSURANCE COMPANY OF CT | 7388699f02 | |
LLC COAST I | COAST I LLC | 901 CALIE AMARINCER SUITE 260 SAN CLEMENTE CA 92673 | MS11: Refunds Due | $2,537.85 | HCA INC. | b5a3d03a4b | |
LLC DANYS | DANYS LLC | 18650 COLLIER AVE C LAKE ELSINORE CA 92530-2724 | 64 : Escrow check/deposit/Disputed | $9,779.23 | SCE | 22cb463c02 | |
LLC DELPASO N | DELPASO N LLC | 1410 ROCKY RIDGE DR SUITE 320 ROSEVILLE CA 95661 | UT03: Refunds or Rebates | $9,662.66 | PACIFIC GAS & ELECTRIC COMPANY | 81f55f2dd2 | |
LLC D & S SECURITY | LLC D & S SECURITY | 5411 VALLEY BLVD. LOS ANGELES CA 90032 | MS08: Accounts Payable | $9,643.93 | SMART STORES HOLDINGS CORP | 86b6dbbef2 | |
LLC FRANKLIN TEMPLE | FRANKLIN TEMPLE LLC | ONE FRANKLIN PARKWAY SAN MATEO CA 94403 | IN01: Indiv Policy Ben or Claim Paym | $6,472.54 | HEALTH NET OF CALIFORNIA INC | bb8c2c6359 | |
LLC GIANT IV | GIANT IV LLC | 2317 TUOLUMNE ST FRESNO CA 93721-1220 | 79 : Refunds | $3,146.38 | PACIFIC GAS & ELECTRIC COMPANY | 7dc2d5373b | |
LLC GRANCARE | GRANCARE LLC | 2065 LOS GATOS ALMADEN RD SAN JOSE CA 95124 | CK13: Vendor Checks | $2,610.53 | KAISER FOUNDATION HEALTH PLAN | 0129aee55a | |
LLC GRUV I | GRUV I LLC | 87 N SAN PEDRO ST SAN JOSE CA 95110-2414 | 79 : Refunds | $4,256.13 | PACIFIC GAS & ELECTRIC COMPANY | abe3d1d351 | |
LLC IAI | IAI LLC | 14766 GYPSY HILL RD SARATOGA CA 95070-6100 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $13,600.38 | MICROSOFT CORPORATION | 7000638f85 |
LLC I HOMECOMINGS FINANCIAL | LLC I HOMECOMINGS FINANCIAL | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,166.49 | STATE FARM FIRE AND CASUALTY COMPANY | 9c7fcad78b | |
LLC I SPECIALIZED LOAN SERVIC | LLC I SPECIALIZED LOAN SERVIC | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,657.95 | STATE FARM FIRE AND CASUALTY COMPANY | e6ba73c190 | |
LLC JACKSON SQUARE | JACKSON SQUARE LLC | 0 | TR04: Escrow Accounts | $5,000.00 | ALLIANCE TITLE | b8266058bc | |
LLC JPF V | JPF V LLC | 19800 MACARTHUR BLVD STE 1050 ATTN CORBIN LLP IRVINE CA 92612-0000 | MS16: Misc Outstanding Checks | $8,515.91 | PERSHING LLC | 655eb313c5 | |
LLC K | K LLC | 7226 GLENVIEW DR SAN JOSE CA 95120 | 79 : Refunds | $8,921.28 | PACIFIC GAS & ELECTRIC CO | 01dfe24d98 | |
LLC KB A | KB A LLC | CA | 64 : Escrow check/deposit/Disputed | $2,531.04 | WASHINGTON MUTUAL BANK, FA | 4ac6861d51 | |
LLC KENNETH M | KENNETH M LLC | 0 | CK07: Money Order | $2,638.51 | WELLS FARGO & COMPANY | 9b09f80cea | |
LLC LAKE H | LAKE H LLC | 655 MENLO DRIVE STE 200 ROCKLIN CA 95765 | 79 : Refunds | $13,533.83 | PACIFIC GAS & ELECTRIC COMPANY | 835b50e086 | |
LLC LARK D | LARK D LLC | 3201 DANVILLE BLVD 170 ALAMO CA 94507 | 79 : Refunds | $5,073.51 | PACIFIC GAS & ELECTRIC CO | 429e11fc9c | |
LLC LBL LSUNCAL W | LLC LBL LSUNCAL W | 5109 EAST LA PALMA SUITE D ANAHEIM CA 92807 | 79 : Refunds | $8,755.17 | PACIFIC GAS & ELECTRIC COMPANY | 6d5ea6ad92 | |
LLC LEON F | LEON F LLC | P O BOX 1140 CARUTHERS CA 93609-1180 | UT03: Refunds or Rebates | $6,729.00 | GREAT AMERICAN INSURANCE COMPA | fa4ab213d5 | |
LLC LIVEOFFICE | LIVEOFFICE LLC | 2780 SKYPARK DR STE 300 TORRANCE CA 90505-0000 | CK13: Vendor Checks | $2,911.40 | LPL FINANCIAL CORPORATION (BROKER FILE) | 1ae4449e72 | |
LLC LSP M | LSP M LLC | HIGHWAY ONE DOLAN RD MOSS LANDING CA 95039 | 85 : Vendor payments | $2,640.00 | PACIFIC GAS & ELECTRIC COMPANY | dd96b1243b | |
LLC LUXE JEWELS | LUXE JEWELS LLC | 1860 EL CAMINO REAL STE 420 BURLINGAME CA 94010-3117 | CK06: Warrants | $2,857.11 | STATE OF INDIANA | 1231543f2f | |
LLC MEANY P | MEANY P LLC | 1500 HAGGIN OAKS BLVD 101 BAKERSFIELD CA 93311 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | f706510089 | |
LLC NICKSAM PROPERTIES | NICKSAM PROPERTIES LLC | 5655 WALNUT AVE ORANGEVALE CA 95662-5330 | IN01: Indiv Policy Ben or Claim Paym | $5,398.00 | STATE FARM GENERAL INSURANCE COMPANY | 4ba1c335ad | |
LLC NNN1410 RENNER | NNN1410 RENNER LLC | 1551NTUSTINSUITE200 SANTAANA CA 92705-8693 | AC01: Checking Accounts | $6,761.24 | MIDFIRST BANK | 3298ed9e77 | |
LLC OF BONNIE A CARR | LLC OF BONNIE A CARR | 624 N VERMONT AVE GLENDORA CA 91741-2023 | IN03: Proceeds Due Beneficiaries | $7,746.73 | RIVERSOURCE LIFE INSURANCE CO | b4ec918f77 | |
LLC ORINDA G | ORINDA G LLC | 364 VILLAGE SQ ORINDA CA 94563 | UT03: Refunds or Rebates | $39,834.98 | PACIFIC GAS & ELECTRIC COMPANY | fc80991ffb | |
LLC ORINDA G | ORINDA G LLC | 364 VILLAGE SQ ORINDA CA 94563 | UT03: Refunds or Rebates | $21,850.75 | PACIFIC GAS & ELECTRIC COMPANY | 25c2497b2d | |
LLC PACIFICA C | PACIFICA C LLC | 0 | CK13: Vendor Checks | $5,622.93 | NORTH AMERICAN ELEVATOR SERVICE | c6fe937d49 | |
LLC PACIFICAL 4 | LLC PACIFICAL 4 | 480 SOUTH REDLANDS AVENUE PERRIS CA 92570 | MS08: Accounts Payable | $5,739.80 | SIX CONTINENTS HOTELS INC | 159dcb1eeb | |
LLC PACIFIC C | PACIFIC C LLC | 2049 PREISKER LN E SANTA MARIA CA 93454 | 79 : Refunds | $19,039.66 | PACIFIC GAS & ELECTRIC CO | 697e1ca0c8 | |
LLC PER STIRPES OF NORMA SMITH | LLC PER STIRPES OF NORMA SMITH | 1206 N KEYSTONE BURBANK CA 91506-1304 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $4,645.69 | AMERICAN ENTERPRISE INVESTMENT | 0c485a4987 |
LLC PER STIRPES OF NORMA SMITH | LLC PER STIRPES OF NORMA SMITH | 1206 N KEYSTONE BURBANK CA 91506-1304 | SC08: Shares of Stocks (Rtrnd by PO) | DELTA AIRLINES INC COMMON | $5,170.85 | AMERICAN ENTERPRISE INVESTMENT | 151d737503 |
LLC PER STIRPES OF NORMA SMITH | LLC PER STIRPES OF NORMA SMITH | 1206 N KEYSTONE BURBANK CA 91506-1304 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN AIRLINES GROUP INC | $2,736.84 | AMERICAN ENTERPRISE INVESTMENT | 39f6ac31e5 |
LLC PRESTAGON | PRESTAGON LLC | 414 HUGO ST SAN FRANCISCO CA 94122 | MS08: Accounts Payable | $6,394.51 | QVC INC | 0d9ec9be87 | |
LLC QS L | QS L LLC | 3420 MT DIABLO BLVD LAFAYETTE CA 94549 | 79 : Refunds | $15,013.02 | PACIFIC GAS & ELECTRIC COMPANY | 2223b522e0 | |
LLC RANCHO M | RANCHO M LLC | FBO SARA J DICKSON LAGUNA NIGUEL CA 92677- | 78 : Pensions, retirement funds | $5,930.50 | NATIONWIDE LIFE INSURANCE CO | d2e9979fe4 | |
LLC RIVERMARK P | RIVERMARK P LLC | 2527 CAMINO RAMON SUITE 100 SAN RAMON CA 94583-1399 | UT03: Refunds or Rebates | $5,176.64 | PACIFIC GAS & ELECTRIC COMPANY | bedc05f8a5 | |
LLC RIVERMARK P | RIVERMARK P LLC | 2527 CAMINO RAMON SUITE 100 SAN RAMON CA 94583-1399 | UT03: Refunds or Rebates | $8,088.50 | PACIFIC GAS & ELECTRIC COMPANY | 085abcb352 | |
LLC RIVERMARK P | RIVERMARK P LLC | 2527 CAMINO RAMON SUITE 100 SAN RAMON CA 94583-1399 | UT03: Refunds or Rebates | $8,088.50 | PACIFIC GAS & ELECTRIC COMPANY | 070d4e14d3 | |
LLC RIVERMARK P | RIVERMARK P LLC | 2527 CAMINO RAMON SUITE 100 SAN RAMON CA 94583-1399 | UT03: Refunds or Rebates | $8,088.50 | PACIFIC GAS & ELECTRIC COMPANY | 502fb0487c | |
LLC ROOM S | ROOM S LLC | 849 N 10TH ST SACRAMENTO CA 95811-0324 | 79 : Refunds | $5,485.29 | PACIFIC GAS & ELECTRIC CO | 8d9e351d4e | |
LLC ROW2TIX | ROW2TIX LLC | 302 WASHINGTON ST 150 1440 SAN DIEGO CA 92103 | CK13: Vendor Checks | $6,941.10 | STUBHUB INC | 8528df3e19 | |
LLC ROW2TIX | ROW2TIX LLC | 302 WASHINGTON ST 150 1440 SAN DIEGO CA 92103 | CK13: Vendor Checks | $19,907.85 | STUBHUB INC | b2a80f20d2 | |
LLC ROYAL MIRAGE | ROYAL MIRAGE LLC | 650 HARBOR ST APT 1 VENICE CA 90291 | AC01: Checking Accounts | $4,019.54 | HSBC BANK USA | 7b82932696 | |
LLC ROYCE WHEELER | ROYCE WHEELER LLC | ATTN CHARLENE ROYCE 3960 HOWARD HUGHES PKWY 5TH FL LAS VEGAS NV 89109-5972 | SC01 - DIVIDENDS | $33,780.81 | BEAR STEARNS & COMPANY | f12d396fba | |
LLC S | S LLC | 201 W COURT ST WOODLAND CA 95695-2900 | 79 : Refunds | $4,164.38 | PACIFIC GAS & ELECTRIC CO | 1c121ea3cb | |
LLC SABAL EEV 1 | LLC SABAL EEV 1 | NEWPORT BEACH CA 92660 | CT02: Condemnation Awards | $7,863.00 | COMPTROLLER OF MD REVENUE ADMINISTRA | 542f33542a | |
LLC SANDTON | SANDTON LLC | ATTN: BRUCE J MOLNAR NEWPORT BEACH CA 92660- | 68 : Insurance claim checks | $18,519.06 | CONSECO LIFE INS. CO. | 87b25e6bad | |
LLC SERENITY G | SERENITY G LLC | 145 BALTUSROL PL SAN RAMON CA 94583 | 79 : Refunds | $7,570.00 | PACIFIC GAS & ELECTRIC CO | 4707c79ccc | |
LLC SHILOH R | SHILOH R LLC | 18400 VON RARMAN H500 IRVINE CA 92612- | 04 : Dividends | $4,283.64 | BEAR STERNS SECURITIES CORP | d30e7c9f09 | |
LLC SIGN | SIGN LLC | 1855 INDUSTRIAL ST #111 LOS ANGELES CA 90021-0000 | IN05: Premium Refund | $2,690.00 | BROWN & BROWN INC | a8c9674539 | |
LLC SJD C | SJD C LLC | 234 EAST COLORADO BLVD SUITE 2 PASADENA CA 91101 | MS08: Accounts Payable | $12,513.00 | SURGICAL CARE AFFILIATES LLC | ba81a58429 | |
LLC SOLIANCE | SOLIANCE LLC | 225 BROADWAY STE 1515 CA | 12 : Securities exchanged for cash | $3,346.82 | GLOBAL EXCHANGE SERVICES, INC | 5fbf273c9e | |
LLC SP 3 H | LLC SP 3 H | 3 HUTTON CENTRE DR. #670 SANTA ANA CA 92707 | CK13: Vendor Checks | $8,602.00 | ABM INDUSTRIES & SUBSIDIARIES | cf5c3cacf9 | |
LLC SP CENTURY C | LLC SP CENTURY C | 2601 MAIN STREET SUITE #500 IRVINE CA 92614 | CK13: Vendor Checks | $11,413.80 | ABM INDUSTRIES & SUBSIDIARIES | f52c3af133 | |
LLC SPITFIRE | SPITFIRE LLC | ATTN FINANCE DEPT 600 MONTGOMERY STREET 17TH FLR SAN FRANCISCO CA 94111-2702 | SC01: Dividends | $3,591.00 | BANC OF AMERICA SECURITIES INC (CASH) | 416d5d7df0 | |
LLC SPITFIRE | SPITFIRE LLC | 17TH FLOOR 600 MONTOGOMERY STREET SAN FRANCISCO CA 00000-0000 | 12 : Securities exchanged for cash | $18,521.00 | BANC OF AMERICA SECURITIES INC (CASH) | 3cefd896dc | |
LLC STRAWBERRY CREEK | STRAWBERRY CREEK LLC | ATTN: ACCOUNTING DEPT 101 SHIPYARD WAY NEWPORT BEACH CA 92663-0000 | CK13: Vendor Checks | $6,977.22 | PANDA RESTAURANT GROUP INC | 3bc29267b1 | |
LLC SUMMERGATE | SUMMERGATE LLC | 6016 CLARET CT VALLEJO CA 94591-6350 | 64 : Escrow check/deposit/Disputed | $4,726.58 | PACIFIC GAS & ELECTRIC COMPANY | c630df9d4e | |
LLC SUNNYVALE | SUNNYVALE LLC | 250 S MATHILDA AVE SUNNYVALE CA 94086-6135 | 79 : Refunds | $4,475.88 | PACIFIC GAS & ELECTRIC CO | 3d20d66195 | |
LLC THE PERMANENTE F | LLC THE PERMANENTE F | ATTN: DONNA WAMSLEY (ROOM 23B) ONE KAISER PLAZA 23B OAKLAND CA 94612 | CK13: Vendor Checks | $5,000.00 | BRISTOL-MYERS SQUIBB | 699161e5c2 | |
LLC THOUGHTS M | THOUGHTS M LLC | 4530 LARKWOOD AVENUE WOODLAND HILLS CA 91364 | MS08: Accounts Payable | $6,732.50 | SAKS INCORPORATED & SUBSIDIARIES | 9b8790db09 | |
LLC TRESCO | TRESCO LLC | . IRVINE CA 92618 | MS09: Credit Balance- Accts Rec | $2,672.88 | DAIMLERCHRYSLER FINANCIAL SERVICES | c5f45449b9 | |
LLC TWELVE G | TWELVE G LLC | 2565 MISSION ST SAN FRANCISCO CA 94110-2511 | 79 : Refunds | $2,980.88 | PACIFIC GAS & ELECTRIC CO | 3fbfc50915 | |
LLC VAPOR L | VAPOR L LLC | 1026 S ROBERTSON BLVD # 200 LOS ANGELES CA 90035-1500 | 56 : Checking accounts, dmnd depsit | $8,072.44 | WASHINGTON MUTUAL BANK FA | 40d8a5d9ad | |
LLC WHEELER L | WHEELER L LLC | 6130 STONERIDGE MALL RD STE 1 PLEASANTON CA 94588 | 79 : Refunds | $5,812.68 | PACIFIC GAS & ELECTRIC CO | e9b43c66a2 | |
LLC WHEELER L | WHEELER L LLC | 6130 STONERIDGE MALL RD STE 1 PLEASANTON CA 94588 | 79 : Refunds | $3,726.86 | PACIFIC GAS & ELECTRIC CO | e5c863d655 | |
LLC WHEELER L | WHEELER L LLC | 1809 EXCISE AVE STE 208 ONTARIO CA 91761 | 79 : Refunds | $5,508.00 | PACIFIC GAS & ELECTRIC CO | 918de87448 | |
LLC WL H | WL H LLC | 6800 KOLL CENTER PKWAY 180 PLEASANTON CA 94566 | 79 : Refunds | $4,159.04 | PACIFIC GAS & ELECTRIC CO | 526cb667b4 | |
LLC XOWII | XOWII LLC | 4440 VON KARMAN AVE STE 350 NEWPORT BEACH CA 92660--208 | UT01: Utility Deposits | $7,230.72 | SCE | 54bc4b835c | |
LLC ZENDELL INVESTMENTS | ZENDELL INVESTMENTS LLC | 1271 WASHINGTON AVE STE 823 SAN LEANDRO CA 0 | TR03: Funds held in Fiduciary Cap. | $9,634.10 | OANDA CORPORATION | 4f2e566acd | |
L L DOWNING | DOWNING L L | 219 HENLEY ST SANTA ROSA CA 95404 | CK13: Vendor Checks | $3,625.89 | (146) AON CORPORATION | e93ca16b8e | |
LLEGUER CARLOS | CARLOS LLEGUER | PO BOX 846 SIERRA ARMY DEPOT HERLONG CA 96113-0846 | SC10: Unexchanged Stock of Succ Corp | MARTIN MARIETTA MATERIALS INC | $342,779.36 | MARTIN MARIETTA MATERIALS INC | e411c22d82 |
LLEGUER CARLOS | CARLOS LLEGUER | PO BOX 846 SIERRA ARMY DEPOT HERLONG CA 96113-0846 | SC01: Dividends | $4,062.80 | MARTIN MARIETTA MATERIALS INC | 11dd6f5316 | |
LLEGUER CARLOS | CARLOS LLEGUER | BOX 846 HERLONG CA 96113-0846 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $2,749.34 | VODAFONE GROUP PLC | 34d90dfa54 |
L&L ENTERPRISES | ENTERPRISES L&L | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,870.83 | BANK OF AMERICA - CALIFORNIA | dffd4ce825 | |
LLERA TOMAS | TOMAS LLERA | 115 W. WILSHIRE AVENUE FULLERTON 92647- | 64 : Escrow check/deposit/Disputed | $6,950.10 | MARLENE STEINER ESCROW SERVICE | a3db942783 | |
LLERENA EDISON | EDISON LLERENA | UNKNOWN UNKNOWN 00000 | AC07 - UNIDENTIFIED DEPOSITS | $16,160.82 | CITIBANK NA | 13cca3c44f | |
LLERENAS JUDY | JUDY LLERENAS | 17759 STRATHERN ST RESEDA CA 91335 | MS14: Pension and Profit Sharing | $2,504.86 | U.S. BANK - PARS | c6f636e91b | |
LLEWELLYN ELEANORE H | ELEANORE H LLEWELLYN | 1420 SANTA DOMINGO DUARTE CA 91010- | 11 : Securities | CALIF WESTERN GAS CO | $19,851.52 | CALIFORNIA WESTERN GAS CO | 72353d8c70 |
LLEWELLYN KINOLAU | KINOLAU LLEWELLYN | 411 HOBRON LANE # 2113 HONOLULU HI 96815- | IR02: IRA - Mutual Funds | FRANKLIN US GOVT SECURITIES A | $18,041.85 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 02c9589f88 |
LLEWELLYN L C | C L LLEWELLYN | CMR 427 BOX 898 APO 09630-0009 | AC01: Checking Accounts | $3,759.12 | WELLS FARGO BANK NA APECS 1 | ddfd26e947 | |
LLEWELLYN LISA K | LISA K LLEWELLYN | 2376 N FREMONTIA SAN BERNARDINO CA 92404 | MS14: Pension and Profit Sharing | $2,865.48 | UNION BANK N.A. - PARS | 839b65891c | |
LLEWELLYN MICHAEL | MICHAEL LLEWELLYN | 47 REGENT STREET WEST BRITON FERRY SA11 2PL WEST GLAMORGAN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $29,607.07 | CHARLES SCHWAB & CO. INC | 7acea83e55 |
LLEWELLYN ODILA | ODILA LLEWELLYN | CMR 427 BOX 898 APO 09630-0009 | AC01: Checking Accounts | $3,759.12 | WELLS FARGO BANK NA APECS 1 | 55bddd1845 | |
LLEWELLYN ROGER | ROGER LLEWELLYN | 28 GOWER ROAD SKETTY SA2 9BY SWANSEA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $12,466.13 | CHARLES SCHWAB & CO. INC | 906e6cbb9c |
LLEWELLYN WAYNE | WAYNE LLEWELLYN | 1106 BEAU AVE BRENTWOOD CA 94513 | MS09: Credit Balance- Accts Rec | $3,289.93 | CHASE BANK USA N.A. | 80469f2b84 | |
L LEW R | LEW R L | UNKNOWN UNKNOWN CA 92669- | 69 : Insurance premiums | $10,600.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 5b0a053ccb | |
LLEYDA MANUEL | MANUEL LLEYDA | STORM STR 20 89250 SEDEN | 56 : Checking accounts, dmnd depsit | $4,576.44 | WASHINGTON MUTUAL BANK FA | a74a64fbc2 | |
L L HAWAIIAN BARBE | L L HAWAIIAN BARBE | 46535 MISSION BLVD 640 FREMONT CA 94539-7993 | MS09: Credit Balance- Accts Rec | $2,948.90 | PBG | 85ecf48bcf | |
L&L HAWAIIAN BARBECUE | HAWAIIAN BARBECUE L&L | 2090 1ST ST STE B SIMI VALLEY CA 93065 | AC01: Checking Accounts | $2,526.06 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1b8cb0f413 | |
LLINDEMANN TINA | TINA LLINDEMANN | 50290 ROAD 426 OAKHURST CA 93644-9710 | MS04: Payments for Goods & Services | $3,111.71 | SQUARE INC | ca67ab51d6 | |
L & L INV | L & L INV | 5 PARK PLAZA IRVINE CA 92714-5995 | 11 : Securities | TARRAGON CORPORATION | $3,850.14 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | 73ac7e2e03 |
LLITERAS GILBERTO R | GILBERTO R LLITERAS | 1148 AUGUSTA PL CHULA VISTA CA 91915-1204 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $7,740.29 | PRINCIPAL FINANCIAL GROUP INC COMMON | 5c59eb75ac |
L.L.M. INVESTMENTS,INC. | L.L.M. INVESTMENTS INC. | UPLAND WAY, PARCEL 3 CUPERTINO CA 95014-0000 | 64 : Escrow check/deposit/Disputed | $5,000.00 | ALLIANCE TITLE COMPANY | bfed858676 | |
L & L MOBILE DIAGNOSTIC | L & L MOBILE DIAGNOSTIC | 8132 FIRESTONE AVE #323 DOWNEY 90241- | 87 : Drafts | $2,870.00 | AHM WCH INC DBA WOODRUFF COMMUNITY HOSPITAL | 231fd2939d | |
LLO ERNST | ERNST LLO | 1 WORLD TRADE CTR SUITE 2000 LONG BEACH CA 90831-2000 | SC13: Funds for Liquidation | $3,275.30 | MOONEY AEROSPACE GROUP LTD | 784ce638e7 | |
LLOPIS REGINA | REGINA LLOPIS | 239 BRANNAN STREET SAN FRANCISCO CA 94107 | MS11: Refunds Due | $7,230.71 | JPMORGAN CHASE BANK N.A. (500005) | 3520e346e4 | |
LLORADA ARACELI A | ARACELI A LLORADA | 1635 MESERVE ST POMONA CA 91766-2526 | SC01: Dividends | $2,839.83 | MACY'S INC | ada3f95c66 | |
LLORADA ARACELI A | ARACELI A LLORADA | 6890 EGRET ST CHINO CA 91710-6226 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,264.61 | PRUDENTIAL FINANCIAL INC (CA) | 1eed0dbfe8 |
LLOREDA CARLOS A | CARLOS A LLOREDA | 1417 W 11TH ST LOS ANGELES CA 90015-1227 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $8,900.35 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 499cd6c3ad |
LLOREDA HORTE | HORTE LLOREDA | 3644 7TH AVE LOS ANGELES CA 90018-4106 | IN04: Proceeds from Matured Policies | $4,982.86 | PRUDENTIAL INSURANCE COMPANY | 7185b8682f | |
LLOREDA MARIA TERESA | MARIA TERESA LLOREDA | 5850 LEXINGTON AVE APT 104 LOS ANGELES CA 90038-2030 | AC01: Checking Accounts | $33,351.21 | WELLS FARGO BANK NA | 5a42e85e14 | |
LLORENS BETTY | BETTY LLORENS | 981 FLAMINGO WAY LA HABRA CA 90631-3355 | AC01: Checking Accounts | $9,826.01 | U.S. BANK N.A. | e51b5f564d | |
LLOVELL VIELCA | VIELCA LLOVELL | 2440 CAMINO RAMON STE 300 SAN RAMON CA 94583 | SC20: Credit Balances | $25,497.78 | NATIONAL FINANCIAL SERVICES | 81ff500e61 | |
LLOVERA RICARDO U | RICARDO U LLOVERA | 2207 W RAYMOND AVE LOS ANGELES CA 90007- | 82 : Savings accts/crdt union shrs | $2,751.51 | BANK OF AMERICA | bcea9bb523 | |
LLOYD | LLOYD | 0 | CK07: Money Order | $3,500.00 | WELLS FARGO & COMPANY | 18c7507b1e | |
LLOYD ALISON | ALISON LLOYD | 4830 P ST UNIT B SACRAMENTO CA 95819 | HS01: Health Savings Account | $4,654.18 | HSA BANK | ffead15676 | |
LLOYD AND MARY B SEDLACEK FAMILY TRUST | LLOYD AND MARY B SEDLACEK FAMILY TRUST | 1683 HYDE ST MINDEN NV 89423-7020 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $9,889.00 | GENERAL ELECTRIC COMPANY | ab7c13b7ba | |
LLOYD ARNOLD D | ARNOLD D LLOYD | PO BOX 1943 ARCADIA CA 91077-1943 | AC01: Checking Accounts | $3,499.56 | U.S. BANK N.A. | 983593868a | |
LLOYD BILLIE C | BILLIE C LLOYD | 208 SUMTER DR LOS ANGELES CA 90042-1276 | AC02: Savings Accounts | $2,514.31 | UNION BANK N.A. | 36cfe80cdf | |
LLOYD BRIAN D | BRIAN D LLOYD | 1970 MISSISSIPPI CIR ENCINITAS CA 92024 | SC16: Mutual Funds | NICHOLAS INCOME FUND INC | $12,899.61 | US BANCORP FUND SERVICES | 18b76cbc09 |
LLOYD BRIAN D | BRIAN D LLOYD | 9410 LOREN DR LA MESA CA 91942-3907 | SC16: Mutual Funds | T ROWE PRICE NEW ASIA | $17,256.91 | T. ROWE PRICE SERVICES INC. | 003d753793 |
LLOYD BRIAN D | BRIAN D LLOYD | 9410 LOREN DR LA MESA CA 91942-3907 | SC16: Mutual Funds | T ROWE PRICE MEDIA & TELECOMMU | $42,299.93 | T. ROWE PRICE SERVICES INC. | 1a3a7de9df |
LLOYD B WOODRUFF & MILLICENT E | LLOYD B WOODRUFF & MILLICENT E | ALTADENA CA 91001-2736 | SC08: Shares of Stocks (Rtrnd by PO) | ACE LIMITED | $10,506.74 | ACE LIMITED | 445f27ced9 |
LLOYD CHARLES | CHARLES LLOYD | 1720 BONNIE COVE AVENUE APT 2 GLENDORA CA 91740 | IN01: Indiv Policy Ben or Claim Paym | $3,914.82 | FIDELITY & GUARANTY LIFE | bc1846775c | |
LLOYD CLORINE MAY | CLORINE MAY LLOYD | 7433 MASON AVE CANOGA PARK CA 91306-2802 | AC01: Checking Accounts | $5,737.94 | JPMORGAN CHASE BANK N.A. (703) | 69d76c9345 | |
LLOYD DAVID | DAVID LLOYD | REDONDO BEACH CA 90277 | IN03: Proceeds Due Beneficiaries | $7,500.00 | METROPOLITAN LIFE INSURANCE COMPANY | ce0c33e8e2 | |
LLOYD DAVID | DAVID LLOYD | 201 CALLE MIRAMAR 13 REDONDO BEACH CA 90277 | IN03: Proceeds Due Beneficiaries | $7,500.00 | METROPOLITAN LIFE INSURANCE COMPANY | b9fc788e4e | |
LLOYD DAVID KEVAN LIV TRUST | LLOYD DAVID KEVAN LIV TRUST | 13109 POMARD WAY ATTN WILLIAM P RACICOT POWAY CA 92064-1109 | IN03: Proceeds Due Beneficiaries | $44,423.72 | TRANSAMERICA LIFE INSURANCE COMPANY | 7cc3192e6f | |
LLOYD D DIANNE | DIANNE D LLOYD | PO BOX 2010 SPARKS NV 89432 | IN03 - DEATH BENEFITS-BENEFICIARIES | $9,822.78 | METROPOLITAN LIFE INS CO | 62dbec54a1 | |
LLOYD DOROTHY | DOROTHY LLOYD | 11317 OTSEGO N HOLLYWOOD CA 91601-3745 | IN04: Proceeds from Matured Policies | $3,989.12 | METROPOLITAN LIFE INSURANCE COMPANY | 72c1ae0162 | |
LLOYD DOROTHY N | DOROTHY N LLOYD | 5403 SALOMA AVE SHERMAN OAKS CA 91411-3643 | IN04: Proceeds from Matured Policies | $4,380.18 | METROPOLITAN LIFE INSURANCE COMPANY | 89ff91e43d | |
LLOYD DOROTHY N | DOROTHY N LLOYD | 17321 RANCHO ST ENCINO CA 91316 | IN03: Proceeds Due Beneficiaries | $5,849.69 | METROPOLITAN LIFE INSURANCE COMPANY | 72ecb2a23d | |
LLOYD DUANE | DUANE LLOYD | 9631 SAMOLINE AVE DOWNEY CA 90240-3246 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $3,951.36 | DREYFUS TRANSFER INC | ae647681bb |
LLOYD EDITH N | EDITH N LLOYD | 1925-65 OTAY LAKES RD CHULA VISTA CA 91913-3110 | MS16: Misc Outstanding Checks | $3,166.26 | BP PLC | 6c7f16cae2 | |
LLOYD EDMUND C | EDMUND C LLOYD | 9676 SANDAGE AVE ELK GROVE CA 95624-9424 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,136.85 | AT&T INC | beee3f71e6 |
LLOYD EDMUND C | EDMUND C LLOYD | 9676 SANDAGE AVE ELK GROVE CA 95624-9424 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,731.20 | AT&T INC | ee05a85012 |
LLOYD EDMUND C | EDMUND C LLOYD | 9676 SANDAGE AVE ELK GROVE CA 95624-9424 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,320.41 | VERIZON COMMUNICATIONS INC | f5a25e81a4 |
LLOYD ELI | ELI LLOYD | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 33ea0d073a | |
LLOYD ELI | ELI LLOYD | 0 | CK01: Cashier's Checks | $15,000.00 | WELLS FARGO BANK NA APECS 111 | b4dfcd57d7 | |
LLOYD ELI | ELI LLOYD | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | af9b4a03aa | |
LLOYD ELLEN L | ELLEN L LLOYD | 1166 LOS SENDEROS SANTEE CA 92071 | IN07: Other Amounts Due Under Policy | $4,844.17 | METROPOLITAN LIFE INSURANCE COMPANY | 3ceedf1408 | |
LLOYD EUGENE E | EUGENE E LLOYD | C/O G FISCHER ASS 2152 DUPONT IRVINE CA 92715- | 76 : Other | $4,391.16 | NEW YORK STATE OF | 2160abe0f4 | |
LLOYD EUGENE E | EUGENE E LLOYD | C/O M W KELLOGG LTD STADIUM WAY WEMBLEY MIDDLESEX HA90EE ENGLAND 99999-9999 | 82 : Savings accts/crdt union shrs | $3,120.91 | HOME SAVINGS OF AMERICA WILSHIRE CENTER BRANCH | 437e438caf | |
LLOYD FLORENCE T | FLORENCE T LLOYD | 4825 ADAMS AVE SAN DIEGO CA 92115-3218 | 82 : Savings accts/crdt union shrs | $8,219.10 | WELLS FARGO BANK N A | 307d53376e | |
LLOYD FRANCES K | FRANCES K LLOYD | 3881 CLAY ST SAN FRANCISCO CA 94118- | 11 : Securities | VODAFONE GROUP PLCADR | $6,042.67 | VODAFONE GROUP, PLC. | ba61ba3a58 |
LLOYD FRANKLYN H | FRANKLYN H LLOYD | 2727 E ANZA RD #23 SAN DIEGO CA 92109 | IN03: Proceeds Due Beneficiaries | $3,200.17 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 8d1f7a652e | |
LLOYD GENEVA | GENEVA LLOYD | 30 DIAMOND GATE ALISO ZIEJO CA 92656 | IN03: Proceeds Due Beneficiaries | $2,777.15 | ATHENE ANNUITY AND LIFE CO | f34d5933dc | |
LLOYD GEOFFREY | GEOFFREY LLOYD | 4265 CLAYTON RD 202 CONCORD CA 94521 | IN02: Group Policy Benefits or Claim | $3,080.42 | PROGRESSIVE CHOICE INSURANCE C | 4a227fd266 | |
LLOYD HANSENA PAT | HANSENA PAT LLOYD | 35532 CABRILLO DR FREMONT CA 94536-5402 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $11,662.28 | PRINCIPAL FINANCIAL GROUP INC | b876f5e45f |
LLOYD HARRY R | HARRY R LLOYD | PO BOX 2010 SPARKS NV 89432 | IN03 - DEATH BENEFITS-BENEFICIARIES | $9,822.78 | METROPOLITAN LIFE INS CO | 85f97d76f5 | |
LLOYD H E | E H LLOYD | 10451 SCHMIDT RD EL MONTE CA 91733-2161 | 11 : Securities | VORNADO REALTY TRUST | $4,106.87 | VORNADO REALTY TRUST/FOOD GIANT MARKETS INC | 9f72fa383c |
LLOYD HENDRY ESTATE OF | LLOYD HENDRY ESTATE OF | 8017 ARCHER AVE FAIR OAKS CA 95628- | 76 : Other | $3,189.32 | MONY LIFE INSURANCE COMPANY | 94d4f2face | |
LLOYD JACK | JACK LLOYD | LOS ANGELES CA 90069-0000 | 80 : Royalties/residuals | $3,700.48 | RONDOR MUSIC INTERNATIONAL, INC. | a982708c28 | |
LLOYD JAMES H | JAMES H LLOYD | P O BX 277 RAMONA CA 92065- | 82 : Savings accts/crdt union shrs | $7,043.46 | HOME FEDERAL SAVINGS AND LOAN ASSOCIATION OF SAN DIEGO | 43f2a96733 | |
LLOYD JANESSA N | JANESSA N LLOYD | 6611 LINCOLN AVE CARMICHAEL CA 95608 | MS12: Unredeemed Gift Certificates | $4,770.00 | THE BANCORP BANK | 427fefcd02 | |
LLOYD JEFFERSON BRAS | JEFFERSON BRAS LLOYD | P O BOX 6258 NV 89449 | SC01 - DIVIDENDS | $5,273.06 | UBS SECURITIES LLC | bbecd62e31 | |
LLOYD JENNIFER | JENNIFER LLOYD | 12828 VICTORY BLVD VALLEY GLEN CA 91316-0000 | MS16: Misc Outstanding Checks | $7,259.32 | DISCOVER BANK | b2d377dcf7 | |
LLOYD JENNIFER | JENNIFER LLOYD | UNKNOWN 0 | CK01: Cashier's Checks | $3,600.00 | MUFG UNION BANK N.A. | 4778963ab2 | |
LLOYD JOAN J | JOAN J LLOYD | 114 SALICE WAY CAMPBELL CA 95008- | 04 : Dividends | $5,148.00 | BTR ACQUISITION PLC | cbd75035f0 | |
LLOYD JOHN B III | JOHN B LLOYD III | PO BOX 969 BELMONT CA 94002-0969 | AC01: Checking Accounts | $2,611.17 | WELLS FARGO BANK NA APECS 1009 | 5861716a61 | |
LLOYD JOSEPHINE R | JOSEPHINE R LLOYD | 9631 SAMOLINE AVE DOWNEY CA 90240-3246 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $3,951.36 | DREYFUS TRANSFER INC | c305449213 |
LLOYD JOSEPH J | JOSEPH J LLOYD | 6945 LANTO STREET LOS ANGELES CA 90040-5666 | 62 : Death benefits | $7,424.00 | PRUDENTIAL INSURANCE COMPANY | 6a99428739 | |
LLOYD KATHERINE | KATHERINE LLOYD | 34 CHABOT TER SAN FRANCISCO CA 94118- | 76 : Other | $5,204.29 | ILLINOIS STATE OF | 18ee982d85 | |
LLOYD KENALEA | KENALEA LLOYD | STAR ROUTE 71628 PAHRUMO NV 89041 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $50.00 | BANK OF AMERICA | 45d68e67a3 | |
LLOYD K R | R K LLOYD | 5112 HIGHLAND VIEW AVE LOS ANGELES CA 90041- | 56 : Checking accounts, dmnd depsit | $7,686.05 | SECURITY PACIFIC NATIONAL BANK | 443e1552ab | |
LLOYD LALIA | LALIA LLOYD | 2555 INTERNATIONAL BLVD APT 23 OAKLAND CA 94601-1549 | AC01: Checking Accounts | $3,491.61 | JPMORGAN CHASE BANK N.A. (703) | 8ad4850fbc | |
LLOYD LEACH ESTATE | LEACH LLOYD ESTATE | 2000 DATE ST CONCORD CA 94519 | IN03: Proceeds Due Beneficiaries | $5,657.66 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2362807e3b | |
LLOYD LESTER | LESTER LLOYD | 21060 S WESTERN AVE TORRANCE CA 90501-0000 | 12 : Securities exchanged for cash | $7,500.00 | CHASEMB AND AFFILIATES AS AGENTS FOR ISSUERS OF BONDS AND DEBENTURES | 9e583757b0 | |
LLOYD LEVINE FOR ASSEMBLY | LLOYD LEVINE FOR ASSEMBLY | 6150 VAN NUYS BOULEVARD SUITE VAN NUYS CA 91401 | MS08: Accounts Payable | $5,000.00 | CHARTER COMMUNICATIONS INC | c96ee45d95 | |
LLOYD LINDA M | LINDA M LLOYD | 2727 E ANZA RD #23 SAN DIEGO CA 92109 | IN03: Proceeds Due Beneficiaries | $3,200.17 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 43c9651324 | |
LLOYD LUBERTHA | LUBERTHA LLOYD | 669 CATRON DR OAKLAND CA 94603 | IN03: Proceeds Due Beneficiaries | $5,367.23 | METROPOLITAN LIFE INSURANCE COMPANY | 0f1afd2cf2 | |
LLOYD LUBERTHA EST | LUBERTHA LLOYD EST | 669 CATRON DR OAKLAND CA 94603 | IN03: Proceeds Due Beneficiaries | $5,367.23 | METROPOLITAN LIFE INSURANCE COMPANY | ce08c9731f | |
LLOYD LYNNE | LYNNE LLOYD | 235 MONTGOMERY ST SAN FRANCISCO CA 94104 | IN03: Proceeds Due Beneficiaries | $5,791.40 | PRUDENTIAL INSURANCE COMPANY | 4208d6e77b | |
LLOYD LYNNE | LYNNE LLOYD | 1881 CARLOTTA DR CONCORD CA 94519 | IN03: Proceeds Due Beneficiaries | $7,744.76 | PRUDENTIAL INSURANCE COMPANY | 5e82945b6a | |
LLOYD MARILYN F | MARILYN F LLOYD | 4527 AMIENS AVENUE FREMONT CA 94555-2516 | SC20: Credit Balances | $19,369.20 | UBS FINANCIAL SERVICES INC | acf93a2ae0 | |
LLOYD MARJORIE A | MARJORIE A LLOYD | 1970 MISSISSIPPI CIR ENCINITAS CA 92024 | SC16: Mutual Funds | NICHOLAS INCOME FUND INC | $12,899.61 | US BANCORP FUND SERVICES | 53abba070d |
LLOYD MARJORIE A | MARJORIE A LLOYD | 9410 LOREN DR LA MESA CA 91942-3907 | SC16: Mutual Funds | T ROWE PRICE NEW ASIA | $17,256.91 | T. ROWE PRICE SERVICES INC. | 04c53421ba |
LLOYD MARY | MARY LLOYD | 4615 N MARTY AVE FRESNO CA 93722- | 76 : Other | $3,499.98 | CENTRAL VALLEY REGIONAL CENTER INC | 4249833498 | |
LLOYD MARY K | MARY K LLOYD | PO BOX 5101 NEWPORT BEACH CA 92662-5101 | SC13: Funds for Liquidation | $6,950.00 | COX HOLDINGS INC | 4220fc5b16 | |
LLOYD MELISSA ANN | MELISSA ANN LLOYD | 900 BUSH ST APT 405 SAN FRANCISCO CA 94109-6383 | SC12: Underlying Shares/Outstand Cer | MATTEL INC | $3,393.23 | MORGAN STANLEY & CO LLC | 1004b94c8c |
LLOYD M KIRBY EX EST MADELINE M KIRBY M | LLOYD M KIRBY EX EST MADELINE M KIRBY M | 600 RIM RD PASADENA CA 91107-2123 | SC12: Underlying Shares/Outstand Cer | COMPUTER SCIENCES CORPORATION | $19,487.76 | COMPUTER SCIENCES CORPORATION | 9fb6d6b666 |
LLOYD M KIRBY EX EST MADELINE M KIRBY M | LLOYD M KIRBY EX EST MADELINE M KIRBY M | 600 RIM RD PASADENA CA 91107-2123 | SC12: Underlying Shares/Outstand Cer | COMPUTER SCIENCES CORPORATION | $12,991.84 | COMPUTER SCIENCES CORPORATION | 9243fbbce7 |
LLOYD M KIRBY EX EST MADELINE M KIRBY M | LLOYD M KIRBY EX EST MADELINE M KIRBY M | 600 RIM RD PASADENA CA 91107-2123 | SC12: Underlying Shares/Outstand Cer | COMPUTER SCIENCES CORPORATION | $6,495.92 | COMPUTER SCIENCES CORPORATION | 7451a6ca7f |
LLOYD OEHRING ESTATE | OEHRING LLOYD ESTATE | 11536 MINES BLVD WHITTIER CA 90606 | IN03: Proceeds Due Beneficiaries | $3,754.04 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 986ca782cd | |
LLOYD ORVILLE | ORVILLE LLOYD | 19671 CLARK ST PERRIS CA 92570- | 82 : Savings accts/crdt union shrs | $20,893.04 | VALLEY BANK/UNION | 8942211c56 | |
LLOYD RALPH N | RALPH N LLOYD | 5315 1/2 CORTEEN PL HOLLYWOOD CA 91607 | IN04: Proceeds from Matured Policies | $7,019.92 | METROPOLITAN LIFE INSURANCE COMPANY | f9d257096c | |
LLOYD RAYMOND | RAYMOND LLOYD | 315 W 2ND ST APT 418 CALEXICO CA 92231-2114 | AC01: Checking Accounts | $27,084.55 | BANK OF AMERICA - CALIFORNIA | 6f2d1c6fa6 | |
LLOYD REVE ELI | REVE ELI LLOYD | 790 BRINKBY AVE RENO NV 89509 | IN07 - OTHER AMTS DUE UNDER POLICY | $10,523.37 | Physicians Life Insurance Company | a06f9e39c3 | |
LLOYD RICHARD | RICHARD LLOYD | 387 EDDY ST SAN FRANCISCO CA 94102- | 83 : Time deposits, CD accounts | $39,164.89 | GREAT WESTERN BANK | faa9a8afc6 | |
LLOYD RICHARD D | RICHARD D LLOYD | 208 SUMTER DR LOS ANGELES CA 90042-1276 | AC02: Savings Accounts | $2,514.31 | UNION BANK N.A. | 058ae8513d | |
LLOYD RONALD DOUGLAS | RONALD DOUGLAS LLOYD | 0 | SC12: Underlying Shares/Outstand Cer | MATTEL INC | $3,393.23 | MORGAN STANLEY & CO LLC | 042caabd11 |
LLOYD RONALD N | RONALD N LLOYD | CASTRO VALLEY CA 0 | IN03: Proceeds Due Beneficiaries | $2,865.12 | METROPOLITAN LIFE INSURANCE COMPANY | 1be61139a6 | |
LLOYD RONALD N ESTATE | LLOYD RONALD N ESTATE | 20283 WISTERIA ST CASTRO VALLEY CA 94546 | IN03: Proceeds Due Beneficiaries | $2,865.12 | METROPOLITAN LIFE INSURANCE COMPANY | ec54954329 | |
LLOYDS BANK OF CALIFORNIA | LLOYDS BANK OF CALIFORNIA | SUCC TULWT - TESTAMENTARY C/O GARY BOYD PO BOX 439 PASADENA CA 91102 | IN03: Proceeds Due Beneficiaries | $10,000.00 | METLIFE INSURANCE COMPANY OF CT | 3f886e20d1 | |
LLOYDS BANK OF CALIFORNIA TRST | LLOYDS BANK OF CALIFORNIA TRST | 505 MONTGOMERY ST SAN FRANCISCO CA 94111 | IN03: Proceeds Due Beneficiaries | $6,060.55 | SWISS RE LIFE & HEALTH AMERICA | e3a575678f | |
LLOYD S CALDWELL TR ALMADEN INS ASSOC IN C RETIREM | LLOYD S CALDWELL TR ALMADEN INS ASSOC IN C RETIREM | 423 PLANTATION DR PARADISE CA 95969-5865 | SC12: Underlying Shares/Outstand Cer | FREEPORT-MCMORAN INC | $6,836.04 | FREEPORT-MCMORAN COPPER & GOLD INC | fc868cfa01 |
LLOYD S CALDWELL TR ALMADEN INS ASSOC IN C RETIREM | LLOYD S CALDWELL TR ALMADEN INS ASSOC IN C RETIREM | 423 PLANTATION DR PARADISE CA 95969-5865 | SC12: Underlying Shares/Outstand Cer | FREEPORT-MCMORAN INC | $6,836.04 | FREEPORT-MCMORAN COPPER & GOLD INC | d47980755d |
LLOYD SHARON H | SHARON H LLOYD | 6945 LANTO STREET LOS ANGELES CA 90040-5666 | 62 : Death benefits | $7,424.00 | PRUDENTIAL INSURANCE COMPANY | 5232ee3fb3 | |
LLOYD SHARPON AND LOUIS FOSTER | LLOYD SHARPON AND LOUIS FOSTER | 0 | IN03: Proceeds Due Beneficiaries | $3,229.98 | TRANS WORLD ASSURANCE CO | 98b9f529fc | |
LLOYD SHIRLEY | SHIRLEY LLOYD | 241 TRYSAIL COURT FOSTER CITY CA 94404 | IR01: IRA - Cash | $5,594.48 | RBC CAPITAL MARKETS LLC | 762adf3d8e | |
LLOYDS MATERIAL SUPPLY CO INC | LLOYDS MATERIAL SUPPLY CO INC | 1481 W 9TH ST POMONA CA 91766-2608 | SC13: Funds for Liquidation | $48,100.00 | DELL TECHNOLOGIES INC | 518e87d84f | |
LLOYD-SMITH RENITA | RENITA LLOYD-SMITH | 555 SOUTH FLOWER ST STE 4510 LOS ANGELES CA 90071-0000 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $4,288.09 | UBS FINANCIAL SERVICES INC | e8f4773aff |
LLOYD-SMITH RENITA E CUST | LLOYD-SMITH RENITA E CUST | 5855 GREEN VALLEY CIR STE 201 CULVER CITY CA 90230-6968 | SC16: Mutual Funds | TEMPLETON GROWTH FD A | $3,662.93 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 4d8b02c2f0 |
LLOYD SMITH RENITA E CUST FOR | LLOYD SMITH RENITA E CUST FOR | 900 WILSHIRE BLVD STE 805 LOS ANGELES CA 90017 | SC16: Mutual Funds | TEMPLETON GROWTH FD A | $3,613.70 | PRIMERICA SHAREHOLDER SERVICES | 5d2187734a |
LLOYDS OF MONTCLAIRFURNITURE | OF MONTCLAIRFURNITURE LLOYDS | 919 SOUTH ALBANY APT 25 LOS ANGELES CA 90015- | 68 : Insurance claim checks | $6,285.00 | INSURANCE CO OF THE WEST | b94f823674 | |
LLOYD SOMOGYI CONS ROBERT A VOLLMER | LLOYD SOMOGYI CONS ROBERT A VOLLMER | 1080 PEACH ST SAN LUIS OBISPO CA 93401 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $73,505.24 | CHEVRON CORPORATION | 1370e14255 |
LLOYD S PANTELL PROFIT SHARING PLAN | LLOYD S PANTELL PROFIT SHARING PLAN | 5202 LUBAO AVE WOODLAND HILLS CA 91364-3509 | SC13: Funds for Liquidation | $5,468.08 | SUNWEST BANK | adf7b0ed0b | |
LLOYDS RANCH | RANCH LLOYDS | 37864 LOGAN DR FREMONT CA 94536-5944 | AC01: Checking Accounts | $3,839.67 | WELLS FARGO BANK NA | 64f8c6ac5a | |
LLOYD STANLEY G | STANLEY G LLOYD | 9025 LOS ANGELES ST BELLFLOWER CA 90706-0000 | 08 : Mutual/Money market funds | STONEBRIDGE INST SMALL CAP GROWTH FD | $2,690.08 | STONEBRIDGE GROWTH FUND, INC. | bb6106f45f |
LLOYDS TSB BANK PLC | LLOYDS TSB BANK PLC | SOUTHEND ON SEA ESSEX ENGLAND | AC08 - SUSPENSE ACCOUNTS | $5,000.00 | WASHINGTON MUTUAL INS SVCS INC | ba395dae09 | |
LLOYD S UNDERWRITER SYND NO 2010MMX | LLOYD S UNDERWRITER SYND NO 2010MMX | 29TH FLOOR 20 FENCHURCH ST CATHEDRAL UNDERWRITING LMTD LONDON NV | IN01 - IND POLICY-BENEFITS, CLAIMS | $8,363.76 | CONSERVATION AND LIQUIDATION OFFICE | 62c95190a5 | |
LLOYD SUSAN C | SUSAN C LLOYD | 860 LAKE VILLAGE DR WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $4,657.38 | AMERICAN GENERAL LIFE | 8c5286b599 | |
LLOYD TAL | TAL LLOYD | 0 | CK01: Cashier's Checks | $16,969.55 | SANTA CLARA COUNTY FEDERAL CREDIT UNION | ef8e3dc12e | |
LLOYD TAMMY | TAMMY LLOYD | 3482 GOLDEN GATE WAY LAFAYETTE CA 94549-0000 | 68 : Insurance claim checks | $4,887.55 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 2fd8989fe5 | |
LLOYD THOMAS | THOMAS LLOYD | 50 ASHBURY TERRACE SAN FRANCISCO CA 94117- | 64 : Escrow check/deposit/Disputed | $3,518.88 | FIDELITY NATIONAL TITLE COMPANY | a4aa3fe6dc | |
LLOYD TREVOR A | TREVOR A LLOYD | 1321 E G ST ONTARIO CA 91764-4023 | IN01: Indiv Policy Ben or Claim Paym | $3,097.55 | HARTFORD LIFE INSURANCE COMPANY | 58c40fe359 | |
LLOYD TREVOR A | TREVOR A LLOYD | 1321 E G ST ONTARIO CA 91764-4023 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,050.83 | METLIFE INC | 57798943ee |
LLOYD VELMA L | VELMA L LLOYD | 8020 MORTON AVE LOS ANGELES CA 90001-3552 | IN03: Proceeds Due Beneficiaries | $3,198.30 | METROPOLITAN LIFE INSURANCE COMPANY | 08b67d017d | |
LLOYD VICTORIA L | VICTORIA L LLOYD | 14450 JERILYN DR SAN JOSE CA 95127-3312 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,266.83 | AMERICAN CAPITAL PACE FUND-A | 8a40187ff3 |
LLOYD WALLACE | WALLACE LLOYD | STAR ROUTE 71628 PAHRUMO NV 89041 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $50.00 | BANK OF AMERICA | 0ba444d798 | |
LLOYD WALLACE H III | WALLACE H LLOYD III | 3420 WARBURTON AVE SANTA CLARA CA 95051- | 11 : Securities | MGI PHARMA INC | $2,555.13 | MGI PHARMA INC %SSB | 2f730758a5 |
LLOYD WARLLOW JR | WARLLOW LLOYD JR | 6748 ORANGE ST HIGHLAND CA 92346- | 11 : Securities | VODAFONE GROUP PLCADR | $3,021.33 | VODAFONE GROUP, PLC. | 0e77625af8 |
LLOYD WHITE C | WHITE C LLOYD | 1201 WALNUT AVE LONG BEACH CA 90813-3822 | AC02: Savings Accounts | $48,896.61 | FDIC-10015-WAMU | f4d1f1590f | |
LLOYD WILBERT | WILBERT LLOYD | 5403 SALOMA AVE SHERMAN OAKS CA 91411-3643 | IN04: Proceeds from Matured Policies | $4,380.18 | METROPOLITAN LIFE INSURANCE COMPANY | 5274df9078 | |
LLOYD W JR | JR W LLOYD | 6748 ORANGE ST HIGHLAND CA 92346- | 11 : Securities | VODAFONE GROUP PLCADR | $4,229.88 | VODAFONE GROUP, PLC. | 62a02ad200 |
LLO YOUNG | YOUNG LLO | 1 WORLD TRADE CTR SUITE 2000 LONG BEACH CA 90831-2000 | SC13: Funds for Liquidation | $3,275.30 | MOONEY AEROSPACE GROUP LTD | d94bc0ee41 | |
LLP | LLP | ?? 0 | IN01: Indiv Policy Ben or Claim Paym | $4,341.50 | CALIFORNIA EARTHQUAKE AUTHORITY | f27bc32c0b | |
LLP ANDREWS INGERSOLL | ANDREWS INGERSOLL LLP | BALLARD SPAHR ANDREWS & INGERS 2029 CENTURY PARK EAST SUITE 8 LOS ANGELES CA 90067 | IN07: Other Amounts Due Under Policy | $4,040.60 | METROPOLITAN LIFE INSURANCE COMPANY | e86cd7178d | |
LLP DLA PIPER U | LLP DLA PIPER U | 0 | CK01: Cashier's Checks | $15,000.00 | BANK OF THE WEST2 | 02de46686b |