Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
BAKER MANOCK WENGER | MANOCK WENGER BAKER | 5260 N PALM AVE STE 421 FRESNO CA 93704-2217 | AC02: Savings Accounts | $12,367.73 | CITIBANK NA | f90295888e | |
BAKER MARGARET J | MARGARET J BAKER | 677 G STREET SPACE 16 CHULA VISTA CA 91910 | IN03: Proceeds Due Beneficiaries | $41,744.36 | TRANSAMERICA LIFE INSURANCE COMPANY 0320 | 578b0b64f4 | |
BAKER MARGARET L | MARGARET L BAKER | C/O LIFE SERVICES PO BOX 4097 GLENDALE CA 91222-0097 | IR01: IRA - Cash | $13,472.95 | BANK OF AMERICA - CALIFORNIA | 8fd63fc281 | |
BAKER MARIA B | MARIA B BAKER | OAKLAND CA 0 | IN03: Proceeds Due Beneficiaries | $2,708.42 | METROPOLITAN LIFE INSURANCE COMPANY | 1af1a0d5da | |
BAKER MARIA B ESTATE | BAKER MARIA B ESTATE | 800 E 24TH ST OAKLAND CA 94606 | IN03: Proceeds Due Beneficiaries | $2,708.42 | METROPOLITAN LIFE INSURANCE COMPANY | f2b265a8e6 | |
BAKER MARIA C | MARIA C BAKER | 549 THERESA DR S SAN FRAN CA 94080-2152 | 82 : Savings accts/crdt union shrs | $23,552.64 | US BANK, NA | 5b68ad47b1 | |
BAKER MARIA C | MARIA C BAKER | 549 THERESA DR S SAN FRAN CA 94080-2152 | 56 : Checking accounts, dmnd depsit | $3,439.65 | US BANK, NA | cfb68d23e4 | |
BAKER MARIAN | MARIAN BAKER | 2608B MATHEWS AVE REDONDO BEACH CA 90278 | IN01: Indiv Policy Ben or Claim Paym | $4,373.98 | MID CENTURY INSURANCE COMPANY | 177fd8ebdb | |
BAKER MARIAN B | MARIAN B BAKER | 2608B MATHEWS AVE REDONDO BEACH CA 90278-3304 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,623.21 | MANULIFE FINANCIAL CORPORATION | 519425393f |
BAKER MARIE | MARIE BAKER | 13877 WELLS LN LODI CA 95240-6907 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $7,977.08 | PNM RESOURCES INC | cf6b5bfe8b |
BAKER MARIE | MARIE BAKER | 13800 BIOLA AVE LA MIRADA CA 90639-0002 | AC01: Checking Accounts | $2,614.26 | CREDIT UNION OF SOUTHERN CA | 07433f8c70 | |
BAKER MARIE H | MARIE H BAKER | 677 DEL MONTE ST PASADENA CA 91103-2032 | IN03: Proceeds Due Beneficiaries | $17,239.23 | TRANSAMERICA LIFE INSURANCE COMPANY 0820 | d9c200d035 | |
BAKER MARILYN H | MARILYN H BAKER | 528 S PEREGRINE ST ANAHEIM CA 92806-4207 | SC12: Underlying Shares/Outstand Cer | TOYOTA MOTOR CORPORATION ADR | $2,763.79 | TOYOTA MOTOR CORPORATION | d2e50ae75e |
BAKER MARILYN K | MARILYN K BAKER | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $8,471.00 | JHUSA | 667aaf2880 | |
BAKER MARION J | MARION J BAKER | 56 : Checking accounts, dmnd depsit | $4,578.57 | ELDORADO BANK | f0cf346b61 | ||
BAKER MARK A | MARK A BAKER | 320 1ST ST LAKEPORT CA 95453-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,898.13 | METLIFE INC | 47a4c7ef09 |
BAKER MARK D | MARK D BAKER | 2223 SHADY CREEK RD FOLSOM CA 95630-6180 | MS17: Misc Intangible Property | $3,975.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 5539d4be8f | |
BAKER MARNEY E | MARNEY E BAKER | BLVD E PASADENA CA 91104 | IN03: Proceeds Due Beneficiaries | $2,676.00 | AMERICAN GENERAL LIFE | 8c752c9cdc | |
BAKER MARNEY E | MARNEY E BAKER | BLVD E 2231 E ORANGE GROVE BLVD PASADENA CA 91104 | IN03: Proceeds Due Beneficiaries | $2,676.00 | AMERICAN GENERAL LIFE | a60a937c52 | |
BAKER MARTHA J | MARTHA J BAKER | 22415 FAWNRIDGE DRIVE PALM SPRINGS CA 92262- | 82 : Savings accts/crdt union shrs | $2,513.19 | GREAT WESTERN BANK | aba455e8f1 | |
BAKER MARTIN C | MARTIN C BAKER | STEWART WAY AND HIGHWAY 1 SOUT CARMEL CA 93921- | 62 : Death benefits | $4,341.34 | PRUDENTIAL INSURANCE COMPANY | 2d8851ae25 | |
BAKER MARY | MARY BAKER | 17401 KLEE ST NORTHRIDGE 91324- | 76 : Other | $2,898.77 | NATIONAL HOME LIFE ASSURANCE COMPANY | 603ca85e7e | |
BAKER MARY | MARY BAKER | 3355 PACIFIC PL LONG BEACH CA 90806 | AC01: Checking Accounts | $2,835.64 | BANK OF AMERICA - CALIFORNIA | a4a231b777 | |
BAKER MARY | MARY BAKER | LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $4,159.27 | PRUDENTIAL INSURANCE COMPANY | ea511307a5 | |
BAKER MARY | MARY BAKER | 17401 KLEE STREET NORTHRIDGE | 76 : Other | $3,124.21 | NATIONAL HOME LIFE ASSURANCE COMPANY | 7e08a01e6a | |
BAKER MARY E | MARY E BAKER | 76 : Other | $2,690.00 | GREAT AMERICAN LIFE ASSURANCE CO | 22884db952 | ||
BAKER MATILDA | MATILDA BAKER | C/O ANN ELIZABETH BAKER TATE 2368 BUNYA ST NEWPORT BEACH CA 92660 | MI02: Royalties | $2,836.94 | NEWFIELD EXPLORATION MID-CONTINENT INC. | 149b9d8ed6 | |
BAKER MATILDA ESTATE | MATILDA BAKER ESTATE | 2639 BUNYA ST NEWPORT BEACH CA 92660 | MI02: Royalties | $2,804.59 | STEPHENS & JOHNSON OPERATING COMPANY | 4f1df73bc7 | |
BAKER MATTIE C | MATTIE C BAKER | 5050 FEDERAL BL SAN DIEGO CA 92102- | 82 : Savings accts/crdt union shrs | $3,120.45 | GLENDALE FEDERAL BANK | 994346db0c | |
BAKER MAUDE F | MAUDE F BAKER | 360 VERNON ST #114 OAKLAND CA 94610-3005 | 11 : Securities | ANGLO AMERICAN PLCADR | $3,933.00 | ANGLO AMERICAN CORP OF SOUTH AFRICA | 0e4a3c09bd |
BAKER MAURICE | MAURICE BAKER | 601 S SAN PEDRO ST LOS ANGELES CA 90014-2415 | MS17: Misc Intangible Property | $14,234.50 | COMERICA BANK | fbbf2e5c4b | |
BAKER MAXINE G | MAXINE G BAKER | 9726 DOWNEY AVE DOWNEY CA 90240-3209 | IN04: Proceeds from Matured Policies | $3,230.23 | METROPOLITAN LIFE INSURANCE COMPANY | e4e8629e5c | |
BAKER MAY K | MAY K BAKER | 810 N ALEXANDRIA AVE * LOS ANGELES CA 90029-2504 | IN04: Proceeds from Matured Policies | $3,185.95 | PRUDENTIAL INSURANCE COMPANY | a7106466dc | |
BAKER MCKENZIE | MCKENZIE BAKER | TWO EMBARCADERO 11TH FLOOR SAN FRANCISCO CA 94111 | MS08: Accounts Payable | $7,481.60 | DOLBY LABORATORIES INC. | a0ecdd8680 | |
BAKER & MCKENZIE | MCKENZIE & BAKER | LOS ANGELES CA | 76 : Other | $5,907.26 | STATE OF NEVADA | 171e58b8a6 | |
BAKER MEGAN | MEGAN BAKER | 301 PARNASSUS AVE APT 305 SAN FRANCISCO CA 94117 | AC01: Checking Accounts | $2,855.88 | GOLDEN 1 CREDIT UNION | b39af1f7ff | |
BAKER MELANIE | MELANIE BAKER | 360 GRAND AVENUE OAKLAND CA 94610- | 85 : Vendor payments | $6,704.87 | CORT BUSINESS SERVICES | 81045b8a84 | |
BAKER MELLA | MELLA BAKER | C O EST OF MELLA BAKER 1107 GEORGE ST NAPA CA 94558-4906 | SC20: Credit Balances | $4,299.57 | AMERICAN ENTERPRISE INVESTMENT | e2cf028f60 | |
BAKER MICHAE | MICHAE BAKER | CA | 68 : Insurance claim checks | $11,122.60 | PACIFIC MUTUAL LIFE INSURANCE COMPANY | 3c00a735da | |
BAKER MICHAEL | MICHAEL BAKER | 3929PRINGLEST. SANDIEGO CA 92103 | SC20: Credit Balances | $2,704.38 | CHARLES SCHWAB & CO. INC | c997a8b382 | |
BAKER MICHAEL | MICHAEL BAKER | 11443 ROSE AVE LOS ANGELES CA 90066-0000 | 83 : Time deposits, CD accounts | $4,352.53 | BANK OF AMERICA - CALIFORNIA-S | e04b04b9b9 | |
BAKER MICHAEL | MICHAEL BAKER | 3929 PRINGLE ST. SAN DIEGO CA 92103 | SC08: Shares of Stocks (Rtrnd by PO) | PERRIGO CO PLC FU | $3,055.72 | CHARLES SCHWAB & CO. INC | ba1e74ee27 |
BAKER MICHAEL B | MICHAEL B BAKER | 5333 BALBOA BLVD 124 ENCINO CA 91316 | CK10: Expense Checks | $2,664.25 | STATE FARM MUTUAL AUTOMOBILE INS CO | 7204290cf6 | |
BAKER MICHAEL D | MICHAEL D BAKER | 14910 DRAKE RD GUERNEVILLE CA 95446-9442 | AC02: Savings Accounts | $4,895.58 | JPMORGAN CHASE BANK N.A. (703) | 07b69e03ef | |
BAKER MICHEAL J | MICHEAL J BAKER | 5426 MORELLA AVE LOS ANGELES CA 91607 | TR04: Escrow Accounts | $5,634.00 | BANK OF AMERICA - HOME LOANS | 4ec305880d | |
BAKER MILDRED | MILDRED BAKER | 19851 PICADILLY DR HUNTINGTON BEACH CA 92646-4340 | IN04: Proceeds from Matured Policies | $3,772.20 | METROPOLITAN LIFE INSURANCE COMPANY | c54fcb76f4 | |
BAKER M L | L M BAKER | 3935 CASENOVA DRIVE SAN MATEO CA 94403-3614 | 08 : Mutual/Money market funds | Multiple | $8,712.18 | GROWTH FUND CLASS A | 5c93e5aada |
BAKER MOLLIE | MOLLIE BAKER | 7504 EAST 2ND ST DOWNEY CA 90241 | IN03: Proceeds Due Beneficiaries | $3,640.56 | PRUDENTIAL INSURANCE COMPANY | cc247491d9 | |
BAKER MONA K | MONA K BAKER | 4807 DREAM RANCH CT PLACERVILLE CA 95667-7872 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $2,991.08 | COCA COLA CO | 6e1cfaaa15 |
BAKER MYDELLE M | MYDELLE M BAKER | 1321 SINALOA DRIVE GLENDALE CA 91207- | 62 : Death benefits | $3,335.13 | PRUDENTIAL INSURANCE COMPANY | b6031e0e1c | |
BAKER MYDELLE M | MYDELLE M BAKER | 1321 SINALOA DRIVE GLENDALE CA 91207- | 62 : Death benefits | $3,536.86 | PRUDENTIAL INSURANCE COMPANY | 7ad6439d6c | |
BAKER NELLIE L | NELLIE L BAKER | 756 W 173 PL GARDENA CA 90247- | 11 : Securities | AT & T CORP | $13,996.35 | A T & T C/O FIRST CHICAGO CORPORATION | be33a00010 |
BAKER NICOLE R | NICOLE R BAKER | 802 EL VECINO AVE APT A MODESTO CA 95350-0000 | IN01: Indiv Policy Ben or Claim Paym | $5,600.64 | CALIFORNIA PHYSICIANS SERVICE | a84420f153 | |
BAKER NICOLE R | NICOLE R BAKER | 2502 KIRKWOOD AVE MODESTO CA 95350-2245 | IN01: Indiv Policy Ben or Claim Paym | $3,237.34 | CALIFORNIA PHYSICIANS SERVICE | 9e9b0d46c1 | |
BAKER NOLAND | NOLAND BAKER | 2500 LA TERRACE CIR SAN JOSE CA 95123-5336 | SC12: Underlying Shares/Outstand Cer | WASTE MANAGEMENT INC | $3,864.76 | MORGAN STANLEY GRA | d34ad3fa56 |
BAKER NORTH | NORTH BAKER | 222 ARICULTURE BLDG SAN FRANCISCO CA 94105- | 04 : Dividends | $3,813.06 | STATE STREET INVESTMENT | 0ee134b0aa | |
BAKER PAT H | PAT H BAKER | 101 OLEANDER BAKERSFIELD CA 93304 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $3,118.84 | DREYFUS SERVICE CORPORATION | 3ea1a03121 |
BAKER PATRICIA | PATRICIA BAKER | 433 ALAMEDA AVE SALINAS CA 93901-4030 | 11 : Securities | EDISON INTERNATIONAL | $4,195.25 | EDISON INTERNATIONAL | 5c2ea85ca0 |
BAKER PATRICIA J | PATRICIA J BAKER | ESTATE 3800 VINELAND AVENUE NORTH HOLLYWOOD CA 91604 | IN03: Proceeds Due Beneficiaries | $5,853.67 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | c44ac5736d | |
BAKER PATTI | PATTI BAKER | 1520 MERRITT DR EL CAJON CA 92020-7848 | SC16: Mutual Funds | OPPENHEIMER EQUITY INCM FD A | $13,527.91 | OPPENHEIMER EQUITY INCOME FUND INC | 351d0b534f |
BAKER PAUL | PAUL BAKER | 2090 W LINCOLN AVE NAPA CA 94558 | IN01: Indiv Policy Ben or Claim Paym | $4,005.73 | PRUDENTIAL INSURANCE COMPANY | 3b32695a87 | |
BAKER PAULINE | PAULINE BAKER | 22611 BURBANK BLVD WOODLAND HLS CA 91367-4306 | 68 : Insurance claim checks | $5,432.70 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c1e04c9f58 | |
BAKER PAUL T | PAUL T BAKER | 3465 VALLE AVE SAN DIEGO CA 92113-2747 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $3,510.37 | NORTHROP GRUMMAN CORP | 6eabc31771 |
BAKER PAUL W | PAUL W BAKER | 25855 RANCHO ALTO CARMEL CA 93923-8419 | 83 : Time deposits, CD accounts | $9,221.78 | WASHINGTON MUTUAL BANK (68-0172274) | 07da8c5a45 | |
BAKER P E | E P BAKER | 1224 S BROCKTON WEST LOS ANGELE CA 90025- | 76 : Other | $3,000.00 | VICTORY LIFE INSURANCE COMPANY | 2aaa2454a5 | |
BAKER PEARL H | PEARL H BAKER | 626 S INDIANA ST ANAHEIM CA 92805-4431 | IN04: Proceeds from Matured Policies | $3,099.32 | METROPOLITAN LIFE INSURANCE COMPANY | 49593c175e | |
BAKER PEARL H | PEARL H BAKER | 201 E ELLSWORTH AVE ANAHEIM CA 92805-4712 | IN04: Proceeds from Matured Policies | $2,722.38 | METROPOLITAN LIFE INSURANCE COMPANY | 86369f306e | |
BAKER PERRY NORMAN | PERRY NORMAN BAKER | 10121 HALBRENT AVE MISSION HILLS CA 91345 | IN03: Proceeds Due Beneficiaries | $6,435.30 | METROPOLITAN LIFE INSURANCE COMPANY | df012921c3 | |
BAKER PHILIP S | PHILIP S BAKER | 20564 LINDA LANE COTTONWOOD CA 96022-9505 | 11 : Securities | SBC COMMUNICATIONS INC | $5,861.19 | SBC COMMUNICATIONS INC | 2bd4c4dad4 |
BAKER PHILIP S | PHILIP S BAKER | 20564 LINDA LANE COTTONWOOD CA 96022-9505 | 11 : Securities | Multiple | $5,396.56 | AIRTOUCH COMMUNICATIONS INC | 8c6fee9263 |
BAKER RALPH | RALPH BAKER | 2763 GRANDE VISTA AVE OAKLAND CA 94601-1319 | SC10: Unexchanged Stock of Succ Corp | PEPSICO INC | $4,517.20 | PEPSICO INC | 2f573db86b |
BAKER RALPH F | RALPH F BAKER | 360 VERNON ST #114 OAKLAND CA 94610-3005 | 11 : Securities | ANGLO AMERICAN PLCADR | $3,933.00 | ANGLO AMERICAN CORP OF SOUTH AFRICA | e4f363ac37 |
BAKER RAYMON | RAYMON BAKER | 3680 YOUNG AVE NAPA CA 94558-2600 | IN04: Proceeds from Matured Policies | $3,497.72 | PRUDENTIAL INSURANCE COMPANY | 4e61f1817b | |
BAKER RAYMOND L | RAYMOND L BAKER | GENERAL DELIVERY CALEXICO CA 92231-0000 | 82 : Savings accts/crdt union shrs | $3,781.68 | BANK OF AMERICA NT & SA | b6e8b6745b | |
BAKER REX | REX BAKER | UNKNOWN UNKNOWN CA 99999 | IN03: Proceeds Due Beneficiaries | $2,666.66 | METROPOLITAN LIFE INSURANCE COMPANY | 5e8d36515d | |
BAKER REX | REX BAKER | 14625 MUSSEY GRADE RD R53 RAMONA CA 92065 | MS17: Misc Intangible Property | $2,692.00 | PAYPAL | d9a033badd | |
BAKER RICHARD | RICHARD BAKER | 226 S CLAREMONT AVE SAN JOSE CA 95127-2438 | 83 : Time deposits, CD accounts | $4,157.51 | CITIBANK (WEST) FSB (CA) | 0a16b437e5 | |
BAKER RICHARD | RICHARD BAKER | 0 | CK01: Cashier's Checks | $2,800.00 | WELLS FARGO BANK NA | 7968fa3a5c | |
BAKER RICHARD | RICHARD BAKER | 696 RAMONA AVE SIERRA MADRE CA 91024- | 11 : Securities | UNITED GAMING INC | $3,224.82 | UNITED GAMING/INC GAMING & TECHNOLOGY INC %SSB | 62eee9d4f0 |
BAKER RICHARD | RICHARD BAKER | 0 | CK01: Cashier's Checks | $2,842.00 | WELLS FARGO BANK NA | b23d4af08b | |
BAKER RICHARD H | RICHARD H BAKER | 16661 VENTURA BLVD STE 806 ENCINO CA 91436-0000 | IN07: Other Amounts Due Under Policy | $2,619.14 | LINCOLN NATIONAL LIFE | bb8c580a22 | |
BAKER RICKEY | RICKEY BAKER | 1906 LAREDO CIRCLE STOCKTON CA 95209-1229 | MS16: Misc Outstanding Checks | $2,601.37 | OCWEN FINANCIAL CORPORATION | c93f7826f0 | |
BAKER RICKEY | RICKEY BAKER | 1906 LAREDO CIRCLE STOCKTON CA 95209-1229 | MS16: Misc Outstanding Checks | $3,405.27 | OCWEN FINANCIAL CORPORATION | 9ce56d2040 | |
BAKER ROBERT | ROBERT BAKER | 709 OCEAN PARK BLVD SANTA MONICA CA 90405 | TR04: Escrow Accounts | $2,513.71 | WELLS FARGO HOME MORTGAGE | 190dbffad4 | |
BAKER ROBERT C | ROBERT C BAKER | 1110 BRYAN AVE #1 SAN JOSE CA 95118 | SC12: Underlying Shares/Outstand Cer | CADENCE DESIGN SYSTEMS INC | $4,116.75 | E*TRADE FINANCIAL CORPORATION | 953ad0855f |
BAKER ROBERT L | ROBERT L BAKER | 226 S CLAREMONT AVE SAN JOSE CA 95127-2438 | 83 : Time deposits, CD accounts | $4,157.51 | CITIBANK (WEST) FSB (CA) | f0b18dc9b7 | |
BAKER ROBERT W | ROBERT W BAKER | 2215 PENMAR AVE VENICE CA 90291- | 08 : Mutual/Money market funds | DREYFUS CAPITAL GROWTH FUND | $8,300.81 | PREMIER AGGRESSIVE GROWTH FUND-CLASS A | 74567349f4 |
BAKER ROBIN | ROBIN BAKER | UNKNOWN UNKNOWN CA 99999 | IN03: Proceeds Due Beneficiaries | $2,666.67 | METROPOLITAN LIFE INSURANCE COMPANY | 3f3fa22bbc | |
BAKER,ROBIN K TR ET AL | ROBIN K BAKER TR ET AL | BLUE MESA HOLDINGS LLC 829 2ND ST STE A ENCINITAS, CA 92024-4470 | AU: Auditor - Tax Division | $2,883.29 | 665e5a8f62 | ||
BAKER ROCKY L | ROCKY L BAKER | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $8,471.00 | JHUSA | 2d9c156049 | |
BAKER RONALD | RONALD BAKER | 226 S CLAREMONT AVE SAN JOSE CA 95127-2438 | 83 : Time deposits, CD accounts | $4,157.51 | CITIBANK (WEST) FSB (CA) | 747163492b | |
BAKER ROSALYN | ROSALYN BAKER | 2232 N HOLLISTON AVE ALTADENA CA 91001- | 62 : Death benefits | $4,168.95 | PRUDENTIAL INSURANCE COMPANY | 096903c3af | |
BAKER ROSALYN | ROSALYN BAKER | 2232 N HOLLISTON AVE ALTADENA CA 91001- | 62 : Death benefits | $3,075.15 | PRUDENTIAL INSURANCE COMPANY | 9b50bf6821 | |
BAKER ROSE B | ROSE B BAKER | 20 ALVISO ST SANTA CLARA CA 95050 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,323.80 | PACIFIC TELESIS GROUP C O BANK OF BOSTON | 67948e3c0a |
BAKER ROY G | ROY G BAKER | 3200 MISSION AVE CARMICHAEL CA 95608-3109 | SC16: Mutual Funds | COLUMBIA US GOVT MTG FD CL A | $12,695.32 | COLUMBIA QUALITY INCOME FUND-A | ce315c2231 |
BAKER RUBY | RUBY BAKER | 3500 FICRUEROA ST LOS ANGELES CA 90007- | 63 : Endowments | $8,786.89 | PRUDENTIAL INSURANCE COMPANY | 4b36533dde | |
BAKER RUBY J | RUBY J BAKER | 9235 OLIVE ST OAKLAND CA 94621- | 56 : Checking accounts, dmnd depsit | $3,247.28 | BANK OF AMERICA - CALIFORNIA-N | 56fb5f17e1 | |
BAKER RUTH D | RUTH D BAKER | C/O FLAUDE B DUNN GDN 12 ROMA ST REDLANDS CA 92373-5074 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $4,065.63 | EDISON INTERNATIONAL | 0fd97fa34b |
BAKERS | BAKERS | 77 MC ALLISTER ST SAN FRANCISCO CA 94102- | 76 : Other | $2,928.03 | AUTOMATIC DATA PROCESSING | 8af49182a7 | |
BAKER SADIE R | SADIE R BAKER | 3391 SCARBORO ST LOS ANGELES CA 90065- | 55 : Annuities | $7,579.78 | TEACHERS INS AND ANNUITY ASSOCIATION OF AMERICA | 0860507bb7 | |
BAKER SAMUEL | SAMUEL BAKER | 8515 CLIFFRIDGE AVE LA JOLLA CA 92037 | HS01: Health Savings Account | $10,399.43 | HSA BANK | 9bb8c74764 | |
BAKER SAMUEL E | SAMUEL E BAKER | 1022 W FLORENCE AVE LOS ANGELES CA 90044-2442 | 56 : Checking accounts, dmnd depsit | $3,523.00 | WASHINGTON MUTUAL BANK FA | e972e7ef65 | |
BAKER SANDI | SANDI BAKER | PO BOX 905 ALAMO CA 94507-0905 | IR02: IRA - Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $12,029.89 | 500 INDEX FUND | 77f1544ac8 |
BAKER SANDI | SANDI BAKER | PO BOX 905 ALAMO CA 94507-0905 | IR02: IRA - Mutual Funds | VANGUARD TOTAL STK MKT INDX FD | $3,674.38 | TOTAL STOCK MKT IDX FUND | 2b0a2d0af5 |
BAKER SANDRA | SANDRA BAKER | SPC 246 2151 OAKLAND RD SAN JOSE CA 95131 | IN04: Proceeds from Matured Policies | $322,174.33 | METROPOLITAN LIFE INSURANCE COMPANY | 050d75c304 | |
BAKER SANDRA K | SANDRA K BAKER | 16917 VASQUEZ WAY UNIT 72 SAN DIEGO CA 92127-6818 | IN01: Indiv Policy Ben or Claim Paym | $11,303.38 | TRANSAMERICA LIFE INSURANCE COMPANY | 2106e88231 | |
BAKER SARA J | SARA J BAKER | 9165 1/2 LAS TUNOS TEMPLE CITY CA 91780 | IN03: Proceeds Due Beneficiaries | $5,536.55 | PRUDENTIAL INSURANCE COMPANY | 4ad4d6b370 | |
BAKER SCOTT N TTEE | BAKER SCOTT N TTEE | 5935 EDNA AVE LAS VEGAS NV 89146-5331 | SC08 - SHARES OF STOCK | $5,668.38 | SCOTTRADE INC | be8f2e3c87 | |
BAKER SELVIN A | SELVIN A BAKER | 3828 INGRAHAM ST 112 LOS ANGELES CA 90005 | CK01: Cashier's Checks | $4,825.64 | BBCN BANK | eaaae5d3db | |
BAKERSFIELD ADVERTISING CLUB | BAKERSFIELD ADVERTISING CLUB | PO BOX 231 BAKERSFIELD CA 93302 | AC01: Checking Accounts | $4,613.71 | BANK OF AMERICA - CALIFORNIA-SOUTH | e5bba9fd2a | |
BAKERSFIELD AIR CONDITION | AIR CONDITION BAKERSFIELD | ATTN PATRICIA HARRISON BAKERSFIELD CA 93305-5356 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $10,174.47 | PRINCIPAL FINANCIAL GROUP INC COMMON | 74931e5f6c |
BAKERSFIELD ASSET SERVICES | ASSET SERVICES BAKERSFIELD | 1201 24TH STREET STE B110 184 BAKERSFIELD CA 93301-0000 | CK15: Other Outstanding Official Cks | $3,500.00 | CITIMORTGAGE INC. | b0ce94b602 | |
BAKERSFIELD AUTO BODY | AUTO BODY BAKERSFIELD | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,858.89 | EXPLORER INSURANCE COMPANY | 591e52e418 | |
BAKERSFIELD AUTO BODY INC | BAKERSFIELD AUTO BODY INC | 4851 STINE ROAD BAKERSFIELD CA 93313 | IN01: Indiv Policy Ben or Claim Paym | $4,320.13 | AMERIPRISE AUTO AND HOME | c13163364d | |
BAKERSFIELD AUTO BODY MARIA MARTINEZ | BAKERSFIELD AUTO BODY MARIA MARTINEZ | 4851 STINE ROAD BAKERSFIELD CA 93313 | IN02: Group Policy Benefits or Claim | $8,321.01 | 21ST CENTURY INSURANCE CO | a82a9dbb18 | |
BAKERSFIELD AVALON LLC | BAKERSFIELD AVALON LLC | 1500 HAGGINS OAKS SUITE 101 BAKERSFIELD CA 93311 | MS16: Misc Outstanding Checks | $8,831.18 | CALIFORNIA WATER SERVICE COMPA | a019896958 | |
BAKERSFIELD AVALON LLC | BAKERSFIELD AVALON LLC | 1500 HAGGINS OAKS SUITE 101 BAKERSFIELD CA 93311 | MS16: Misc Outstanding Checks | $19,567.76 | CALIFORNIA WATER SERVICE COMPA | 277118abdb | |
BAKERSFIELD AVALON LLC | BAKERSFIELD AVALON LLC | 1500 HAGGINS OAKS SUITE 101 BAKERSFIELD CA 93311 | MS16: Misc Outstanding Checks | $19,567.76 | CALIFORNIA WATER SERVICE COMPA | 9892825fec | |
BAKERSFIELD AVALON LLC | BAKERSFIELD AVALON LLC | 1500 HAGGINS OAKS SUITE 101 BAKERSFIELD CA 93311 | MS16: Misc Outstanding Checks | $4,434.00 | CALIFORNIA WATER SERVICE COMPA | 7c501d8bfe | |
BAKERSFIELD AVALON LLC | BAKERSFIELD AVALON LLC | 1500 HAGGINS OAKS SUITE 101 BAKERSFIELD CA 93311 | MS16: Misc Outstanding Checks | $3,936.70 | CALIFORNIA WATER SERVICE COMPA | 8cbb2a2d11 | |
BAKERSFIELD AVALON LLC | BAKERSFIELD AVALON LLC | 1500 HAGGINS OAKS SUITE 101 BAKERSFIELD CA 93311 | MS16: Misc Outstanding Checks | $19,567.76 | CALIFORNIA WATER SERVICE COMPA | fab3e0c5dc | |
BAKERSFIELD AVALON LLC | BAKERSFIELD AVALON LLC | 1500 HAGGINS OAKS SUITE 101 BAKERSFIELD CA 93311 | MS16: Misc Outstanding Checks | $19,567.76 | CALIFORNIA WATER SERVICE COMPANY | e553fe046e | |
BAKERSFIELD COMMUNITY | COMMUNITY BAKERSFIELD | 76 : Other | $9,314.24 | GREAT WEST LIFE ASSURANCE CO | cea2b5f809 | ||
BAKERSFIELD FABRIC & VINY | BAKERSFIELD FABRIC & VINY | 1234 CHESTER AVE 209 BAKERSFIELD CA 93301 | AC07: Unidentified Deposit | $2,700.92 | BA MERCHANT SERVICES LLC | a4dca76a2d | |
BAKERSFIELD FAMILY | FAMILY BAKERSFIELD | PO BOX 10749 BAKERSFIELD CA 93389 | MS09: Credit Balance- Accts Rec | $5,122.57 | AIR METHODS CORPORATION | 8cd4fbe057 | |
BAKERSFIELD FAMILY MEDICAL | FAMILY MEDICAL BAKERSFIELD | 4570 CALIFORNIA AVE BAKERSFIELD CA 93309 | CK10: Expense Checks | $3,539.73 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | ab39e5352b | |
BAKERSFIELD GROVE LLC | BAKERSFIELD GROVE LLC | 3551 PEGASUS DRIVE BAKERSFIELD CA 93308 | MS16: Misc Outstanding Checks | $5,514.40 | CALIFORNIA WATER SERVICE COMPA | d407503cff | |
BAKERSFIELD GROVE LLC | BAKERSFIELD GROVE LLC | 3551 PEGASUS DRIVE BAKERSFIELD CA 93308 | MS16: Misc Outstanding Checks | $5,514.40 | CALIFORNIA WATER SERVICE COMPA | fcc8366fe3 | |
BAKERSFIELD GROVE LLC | BAKERSFIELD GROVE LLC | 3551 PEGASUS DRIVE BAKERSFIELD CA 93308 | MS16: Misc Outstanding Checks | $5,514.40 | CALIFORNIA WATER SERVICE COMPA | 6d3077c2ee | |
BAKERSFIELD HOUSING LP3 C O CVE | BAKERSFIELD HOUSING LP3 C O CVE | 854 WEST ADAMS BLVD LOS ANGELES CA 90007 | MS16: Misc Outstanding Checks | $7,266.60 | CALIFORNIA WATER SERVICE COMPANY | d625ae94ff | |
BAKERSFIELD HSPT | HSPT BAKERSFIELD | 511 NE 10TH ST ABILENE KS 67410 | IN01: Indiv Policy Ben or Claim Paym | $3,336.50 | FARMERS INSURANCE EXCHANGE | 93b7b5b994 | |
BAKERSFIELD LAND DEV ELOPMENT L | BAKERSFIELD LAND DEV ELOPMENT L | 79 : Refunds | $3,500.00 | PACIFIC GAS & ELECTRIC COMPANY | 93adaea981 | ||
BAKERSFIELD MARKETING LLC | BAKERSFIELD MARKETING LLC | 6801 LAFAYETTE WAY BAKERSFIELD CA 06/20-/215 | MS08: Accounts Payable | $3,359.83 | MCDONALD'S USA | 765322034c | |
BAKERSFIELD MARKETING LLC | BAKERSFIELD MARKETING LLC | 6801 LAFAYETTE WAY BAKERSFIELD CA 06/20-/215 | MS08: Accounts Payable | $3,359.83 | MCDONALD'S USA | 306d673972 | |
BAKERSFIELD MEMORIAL HOSPITAL | MEMORIAL HOSPITAL BAKERSFIELD | FILE 556353 LOS ANGELES CA 90074-5653 | IN01: Indiv Policy Ben or Claim Paym | $70,531.89 | CALIFORNIA PHYSICIANS SERVICE | c25739d7f6 | |
BAKERSFIELD MONUMENT | MONUMENT BAKERSFIELD | 800 SOUTH BAKER ST BAKERSFIELD CA 93307 | MS08: Accounts Payable | $2,994.00 | INSURANCE COMPANY OF THE WEST | 0633009d6f | |
BAKERSFIELD OLDS | OLDS BAKERSFIELD | 2300 H STREET BAKERSFIELD 93301- | 76 : Other | $3,157.00 | GENERAL MOTORS CORPORATION | df1a33172c | |
BAKERSFIELD REALTY GROUP | BAKERSFIELD REALTY GROUP | 1701 WESTWIND DR STE 222 BAKERSFIELD CA 93301 | AC01: Checking Accounts | $7,440.50 | WESTAMERICA BANK | cf35760527 | |
BAKERSFIELD SHOPPING CENTER PAR | BAKERSFIELD SHOPPING CENTER PAR | UNKNOWN CA | 64 : Escrow check/deposit/Disputed | $7,683.87 | COMMONWEALTH LAND TITLE INSURANCE COMPANY | 618e8bc6c9 | |
BAKERSFIELD SURGERY INSTI | SURGERY INSTI BAKERSFIELD | 8581 SANTA MONICA BLVD STE BEVERLY HILLS CA 90211 | IN02: Group Policy Benefits or Claim | $4,156.20 | ANTHEM INC | 016eb8b38a | |
BAKERSFIELD SURGERY INSTITUTE LLC | BAKERSFIELD SURGERY INSTITUTE LLC | 8581 SANTA MONICA BLVD STE 983 BEVERLY HILLS CA 90211 | IN02: Group Policy Benefits or Claim | $5,742.50 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 86599dea82 | |
BAKERS FOOD MACHINERY SERVICE INC | BAKERS FOOD MACHINERY SERVICE INC | 5367 SECOND ST IRWINDALE CA 91706-6608 | SC13: Funds for Liquidation | $4,374.00 | CEC ENTERTAINMENT INC | fc0cbbf037 | |
BAKER SHARON | SHARON BAKER | 3752 ATLAS STREET SAN DIEGO CA 92111 | IN03: Proceeds Due Beneficiaries | $20,908.73 | TALCOTT RESOLUTION LIFE & ANNUITY INS | f4231438f1 | |
BAKER SHEILA | SHEILA BAKER | 336 OLIVEWOOD TER SAN DIEGO CA 92113 | IN03: Proceeds Due Beneficiaries | $2,894.91 | WESTERN-SOUTHERN LIFE INS CO | 3561683ca2 | |
BAKER SHEILA | SHEILA BAKER | 336 OLIVEWOOD TER SAN DIEGO CA 92113 | IN03: Proceeds Due Beneficiaries | $2,894.91 | WESTERN-SOUTHERN LIFE INS CO | f5f68ddc5b | |
BAKER SKARDON | SKARDON BAKER | 139 N BEACHWOOD DRIVE LOS ANGELES CA 90004 | MS01: Wages, Payroll, Salary | $6,511.69 | JPMORGAN CHASE BANK N.A. (917802) | ec7c1a3c33 | |
BAKER STEVEN W | STEVEN W BAKER | 3520 HIGGINS STOCKTON CA 95205- | 10 : Shares exchanged for shares | AMERICAN INTL GROUP INC | $2,936.12 | AMERICAN INTERNATIONAL GROUP/AMERICAN GE | 3ebb5f161f |
BAKER SUMIYO | SUMIYO BAKER | UNKNOWN CA 82584 | IN03: Proceeds Due Beneficiaries | $2,666.66 | METROPOLITAN LIFE INSURANCE COMPANY | 1ab95f1748 | |
BAKER SUMIYO N | SUMIYO N BAKER | UNKNOWN CA 92584 | IN03: Proceeds Due Beneficiaries | $2,666.67 | METROPOLITAN LIFE INSURANCE COMPANY | 0bc4076c40 | |
BAKER TAYLOR SOFTWARE | TAYLOR SOFTWARE BAKER | CA | 85 : Vendor payments | $7,000.00 | NEWS PUBLISHING AUSTRALIA LTD & SUBSIDIARIES | 7aa7bf0c0e | |
BAKER TERRY L | TERRY L BAKER | CA | 73 : Liquidating funds | $4,008.12 | SAN DIEGO TILE INDUSTRY PENSION TRUST FUND | 406fd81e4a | |
BAKER THEDORIA | THEDORIA BAKER | 780 13TH ST OAKLAND CA 94612 | IN03: Proceeds Due Beneficiaries | $6,465.72 | BANKERS LIFE & CASUALTY COMPANY | 2f7b0a656d | |
BAKER THEODORE E | THEODORE E BAKER | 2230 DWIGHT WAY 208 BERKELEY CA 94704-2110 | 12 : Securities exchanged for cash | $7,200.00 | INTL BUSINESS MACHINES/SEQUENT COMPUTER SYSTEMS | bef3685e35 | |
BAKER THEODORE E | THEODORE E BAKER | 27741 VIA CERRO GORDO LOS ALTOS CA 94022-3267 | 11 : Securities | SUN MICROSYSTEMS INC | $10,416.00 | SUN MICROSYSTEMS INCORPORATED | d2d903bd8d |
BAKER THERESA | THERESA BAKER | 2526 47TH AVE SAN FRANCISCO CA 94116- | 11 : Securities | WASHINGTON MUTUAL INC | $2,641.95 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 63a926978f |
BAKER THOMAS | THOMAS BAKER | 2801 N RAINBOW BLVD APT 236 LAS VEGAS NV 89108 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 423285fc43 | |
BAKER THOMAS J | THOMAS J BAKER | 2232 N HOLLISTON AVE ALTADENA CA 91001- | 62 : Death benefits | $4,168.95 | PRUDENTIAL INSURANCE COMPANY | d1b2025e2f | |
BAKER THOMAS J | THOMAS J BAKER | 2232 N HOLLISTON AVE ALTADENA CA 91001- | 62 : Death benefits | $3,075.15 | PRUDENTIAL INSURANCE COMPANY | aa5a9a7d6c | |
BAKER THOMAS W | THOMAS W BAKER | 56 : Checking accounts, dmnd depsit | $2,723.02 | BANK OF AMERICA NT&SA BRANCH:0305-WILSHIRE-WESTMORELAND BR | af39c6ace4 | ||
BAKER TIM R | TIM R BAKER | 4360 KENWOOD AVE LOS ANGELES CA 90037- | 56 : Checking accounts, dmnd depsit | $8,525.44 | BANK OF AMERICA - CALIFORNIA-S | 8a159f6f95 | |
BAKER TREDOR S | TREDOR S BAKER | C/O HOTEL CHANCELLOR 3191 W 7TH ST LOS ANGELES CA 90005--000 | 82 : Savings accts/crdt union shrs | $6,679.32 | BANK OF AMERICA NT&SA BRANCH:0310-INTL JEWELRY CENTER BR | 6fa75c0f12 | |
BAKER TR K | TR K BAKER | 27055 VIA NOVENO MISSION VIEJO CA 92691-1601 | 82 : Savings accts/crdt union shrs | $5,442.60 | CITIBANK (WEST) FSB (CA) | 05188d0489 | |
BAKER TRUCK BROKERAGE CO | BAKER TRUCK BROKERAGE CO | 22730 PORTOLA DRIVE SALINAS CA 93908-1119 | SC12: Underlying Shares/Outstand Cer | CONVERGYS CORP | $3,722.66 | MORGAN STANLEY & CO | 0c4dcdb716 |
BAKER TRUCK BROKERAGE CO | BAKER TRUCK BROKERAGE CO | 22730 PORTOLA DRIVE SALINAS CA 93908-1119 | SC16: Mutual Funds | MORGAN STANLEY LIQUID ASSET FD | $14,551.75 | MORGAN STANLEY & CO | 9cafab62bd |
BAKER TRUST | BAKER TRUST | 3282 GILBERT DR HUNTINGTON BEAC CA 92649- | 16 : Municipal bond earnings | $7,500.00 | SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY | 2a95dc13d2 | |
BAKER VERNON | VERNON BAKER | 2865 W RIALTO SP 50 RIALTO CA 92376-6775 | IN03: Proceeds Due Beneficiaries | $3,823.65 | PRUDENTIAL INSURANCE COMPANY | bae47b77e0 | |
BAKER VERNON | VERNON BAKER | 11300 FAIR OAKS BLVD FAIR OAKS CA 95628 | IN03: Proceeds Due Beneficiaries | $9,484.84 | METROPOLITAN LIFE INSURANCE COMPANY | e2abab4213 | |
BAKER VERNON R | VERNON R BAKER | 222 S RANCHO AVE SPC 2 SN BERNRDNO CA 92410- | 62 : Death benefits | $4,012.71 | PRUDENTIAL INSURANCE COMPANY | eba66d06d5 | |
BAKER VIOLA JUNE | VIOLA JUNE BAKER | 6768 GARDENIA AVENUE LONG BEACH CA 90805-1657 | SC13: Funds for Liquidation | $3,735.00 | AT&T INC | c22c707177 | |
BAKER VIRGINIA | VIRGINIA BAKER | 33 LUCY ST SAN FRANCISCO CA 94124-2610 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | 01044b3ce7 |
BAKER VIRGINIA | VIRGINIA BAKER | 2220 RESERVIOR STREET LOS ANGELES CA 90026- | 76 : Other | $2,991.05 | DECALTA INTERNATIONAL CORPORATION | 3967c8b464 | |
BAKER VIRGINIA I | VIRGINIA I BAKER | ALEXANDRIA HOTEL 501 S SPRING ST LOS ANGELES CA 90013-2310 | AC02: Savings Accounts | $3,711.40 | JPMORGAN CHASE BANK N.A. (703) | 81253060a9 | |
BAKER VIRGINIA R | VIRGINIA R BAKER | 33509 10TH ST UNION CITY CA 94587-0000 | 11 : Securities | AMERITECH CORPORATION | $3,138.48 | AMERITECH C/O FIRST CHICAGO TRUST | 1e60af6b88 |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $3,542.28 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 6c94208469 | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $4,325.33 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | e74e9155b5 | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $3,632.88 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 9d670e9611 | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $4,002.62 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 85624b1733 | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $2,645.68 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 2fea061d5e | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $3,803.42 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 9b46857e36 | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $3,373.10 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 27a67d7496 | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $2,560.27 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 76f2ceff8c | |
BAKER V P | P V BAKER | P O BOX 1840 NEWPORT BEACH CA 92660 | MI02: Royalties | $2,696.67 | CALIFORNIA RESOURCES PETROLEUM CORPORATI | 96d7ad61a1 | |
BAKER V P II | P V BAKER II | 3810 EAST COAST HIGHWAY STE 4 CORONA DEL MAR CA 92625- | 76 : Other | $5,501.38 | ENRON OIL TRADING & TRANSPORTATION | 1d08fc1a2b | |
BAKER WALTER | WALTER BAKER | 1126 GRAND LOS ANGELES CA 90015- | 74 : Matured/terminated policies | $3,654.22 | PRUDENTIAL INSURANCE COMPANY | 24302ac2e4 | |
BAKER WALTER C | WALTER C BAKER | 4591 CALIFORNIA BLVD SANTA MARIA CA 93455-4133 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,139.52 | METLIFE INC | 46d85dd1af |
BAKER WALTER L | WALTER L BAKER | 1450 BALBOA ST SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries | $2,720.30 | DELAWARE LIFE INSURANCE COMPANY | 933acecad1 | |
BAKER WANDA | WANDA BAKER | 56254 29 PALMS HWY SPC 33 YUCCA VALLEY CA 92284 | IN01: Indiv Policy Ben or Claim Paym | $6,599.18 | GENERAL ELECTRIC COMPANY | bdd6896a10 | |
BAKER W C | C W BAKER | 3549 ESPLANADE SPC 602 CHICO CA 95973- | 11 : Securities | VODAFONE GROUP PLCADR | $2,900.50 | VODAFONE GROUP, PLC. | c031cec93e |
BAKER W C | C W BAKER | 1269 GRETE AVE MT. VIEW CA 0 | IN03: Proceeds Due Beneficiaries | $10,352.73 | AMERICAN NATIONAL INSURANCE COMPANY | d1c1bfd207 | |
BAKER WESLEY | WESLEY BAKER | C/O 4829 E AVENUE R12 UNKNOWN PALMDALE CA 93552-4457 | IN01: Indiv Policy Ben or Claim Paym | $4,207.33 | NLIC UNCLAIMED ACCOUNT | a8f6f60fee | |
BAKER WILL | WILL BAKER | 324530 COUNTY ROAD 22 ESPARTO CA 95627 | CK01: Cashier's Checks | $3,000.00 | FIRST NORTHRN BANK OF DIXON | 81fac1e36e | |
BAKER WILLARD E | WILLARD E BAKER | 101 OLEANDER BAKERSFIELD CA 93304 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $3,118.84 | DREYFUS SERVICE CORPORATION | 0ee9585f9e |
BAKER WILLIAM | WILLIAM BAKER | 2124 MAGOWAN DR SANTA ROSA CA 95405 | IN03: Proceeds Due Beneficiaries | $2,976.51 | METROPOLITAN LIFE INSURANCE COMPANY | 0143cc7964 | |
BAKER WILLIAM | WILLIAM BAKER | 1850 REDWOOD APTOS CA 95003 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | SAGICOR LIFE INSURANCE COMPANY | 07e32c481d | |
BAKER WILLIAM H | WILLIAM H BAKER | 3205 60TH ST 2 LOS ANGELES CA 90043 | CK15: Other Outstanding Official Cks | $3,521.58 | BANK OF AMERICA - CALIFORNIA | 4553b28eeb | |
BAKER WILLIAM H | WILLIAM H BAKER | PO BOX 647 MURRIETA CA 92564-0647 | AC02: Savings Accounts | $270,107.90 | BANK OF AMERICA - CALIFORNIA | 7385ddf103 | |
BAKER WILLIAM H | WILLIAM H BAKER | PO BX 472 DESERT HOT SPRI CA 92240- | 76 : Other | $11,600.42 | ILLINOIS STATE OF | caa75ed38e | |
BAKER WILLIAM H | WILLIAM H BAKER | ANDREW B HOWE 915 WEST YOSEMIT MADERA CA 93637 | IN03: Proceeds Due Beneficiaries | $5,352.14 | PRUDENTIAL INSURANCE COMPANY | d1f0f5cc69 | |
BAKER WILLIAM H | WILLIAM H BAKER | WAYNE YEE ATTY AT LAW 4296 ORANGE ST RIVERSIDE CA 92501- | 64 : Escrow check/deposit/Disputed | $7,006.50 | VANGUARD ESCROW CORP | 659ffdc4b5 | |
BAKER WILLIAM H | WILLIAM H BAKER | 66071 2ND ST DESERT HOT SPRI CA 92240- | 56 : Checking accounts, dmnd depsit | $2,654.17 | BANK OF AMERICA | 11e8c3c98c | |
BAKER WILLIS K | WILLIS K BAKER | PO BOX 78 CHICO CA 95927 | SC13: Funds for Liquidation | $2,900.33 | UMPQUA HOLDINGS CORP | 4bfe425a2b | |
BAKER W L | L W BAKER | 1617 E EL NORTE PKWY ESCONDIDO CA 92027-1302 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $2,857.54 | GENERAL DYNAMICS CORPORATION | bba0a0a22b |
BAKERY CONFECTIONERS | CONFECTIONERS BAKERY | 642 HARRISON STREET SAN FRANCISCO CA 94107-0000 | 79 : Refunds | $3,097.69 | DOCTORS HOSPITAL OF PINOLE | 9899a39430 | |
BAKERY FREEDOM | FREEDOM BAKERY | 1459 FREEDOM BLVD #3 WATSONVILLE CA 95076 | MS06: Unidentified Remittances | $2,866.24 | HSBC FINANCE CORPORATION (HOLDER 10) | acbdeed161 | |
BAKERY IND SYC INC | BAKERY IND SYC INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | d86b3fd968 | |
BAKERY LEE | LEE BAKERY | 1432 N CEDAR AVE APT 101 FRESNO CA 93703 | AC07: Unidentified Deposit | $2,659.11 | BA MERCHANT SERVICES LLC | 3f95640b47 | |
BAKER ZELMA H | ZELMA H BAKER | 66071 2ND ST DESERT HOT SPRI CA 92240- | 56 : Checking accounts, dmnd depsit | $2,654.17 | BANK OF AMERICA | 912b96f5f2 | |
BAKER ZELMA I | ZELMA I BAKER | PO BX 472 DESERT HOT SPRI CA 92240- | 76 : Other | $11,600.42 | ILLINOIS STATE OF | 700a3f0af2 | |
BAKER ZULA L | ZULA L BAKER | HOLIDAY GARDENS APTS APT 5-A PANORAMA DR VALLEJO CA 94590 | IN04: Proceeds from Matured Policies | $6,603.06 | PRUDENTIAL INSURANCE COMPANY | 4260824740 | |
BAKEWELL ALAN | ALAN BAKEWELL | 1575 WEST PLUMB LANE RENO NV 89509 | MS16 - MISC OUTSTANDING CHECKS | $17,402.99 | BlackRock International Equity Portfolio | c2f8585d66 | |
BAKEY PATRICK | PATRICK BAKEY | 1142 QUINCE AVE SUNNYVALE CA 94087 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $18,926.23 | MCDONALDS CORP | 52335ffb16 |
BAKEY SEAN | SEAN BAKEY | 1142 QUINCE AVE SUNNYVALE CA 94087-0000 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $15,135.18 | MCDONALDS CORP | 62d811f429 |
BAKEY THOMAS | THOMAS BAKEY | 1142 QUINCE AVE SUNNYVALE CA 94087-0000 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $15,135.18 | MCDONALDS CORP | 81ccd99c8e |
BAKEY THOMAS | THOMAS BAKEY | 1142 QUINCE AVE SUNNYVALE CA 94087 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $18,926.23 | MCDONALDS CORP | a572d1124f |
BAKHADJ GUISSOU | GUISSOU BAKHADJ | 6336 WOODMAN AVE VALLEY GLEN CA 91401 | IN01: Indiv Policy Ben or Claim Paym | $3,721.58 | INSURANCE COMPANY OF THE WEST | 343ed3defb | |
BAKHDA RAJNIKANT K | RAJNIKANT K BAKHDA | 5364 SILVER KNOLL CT SAN JOSE CA 95138-2328 | IR02: IRA - Mutual Funds | TOUCHSTONE LARGE CAP Y | $10,748.64 | TOUCHSTONE LARGE CAP FUND | c3bbf433dc |
BAKHDA RAJNIKANT K | RAJNIKANT K BAKHDA | 5364 SILVER KNOLL CT SAN JOSE CA 95138-2328 | IR02: IRA - Mutual Funds | TOUCHSTONE FOCUSED FD Y | $7,914.67 | TOUCHSTONE FOCUSED FUND | b5ecbb7502 |
BAKHIARI ESMAIL | ESMAIL BAKHIARI | 7300 TOPANGA CANYON BLVD CANOGA PARK CA 91303-3333 | AC03: Mature CD or Save Cert | $5,281.90 | WELLS FARGO BANK NA APECS 1 | 87fa7edd6d | |
BAKHMATCH ANNA | ANNA BAKHMATCH | 10282 TUJUNGA CANYON BLVD APT TUJUNGA CA 91042 | AC03: Mature CD or Save Cert | $38,163.21 | CITIBANK NA | ce304df0cb | |
BAKHMATCH ANNA | ANNA BAKHMATCH | 10282 TUJUNGA CANYON BLVD UNIT TUJUNGA CA 91042 | AC02: Savings Accounts | $67,955.68 | HSBC BANK USA NAHOLDER 03 | f89740d662 | |
BAKHMATCH ANNA Y | ANNA Y BAKHMATCH | 10282 TUJUNGA CANYON BLVD UNIT TUJUNGA CA 91042 | AC01: Checking Accounts | $16,595.68 | HSBC BANK USA | 3ddbfeb156 | |
BAKHMAT SERGEY | SERGEY BAKHMAT | UNIT 1 38 ARHTUR ST. BALMAIN NSW 2041 CA 0 | SC20: Credit Balances | $11,135.66 | CHARLES SCHWAB & CO. INC | 6c121154ae | |
BAK HONGBAI | HONGBAI BAK | 5201 LINCOLN AVE APT 230 CYPRESS CA 90630 | MS16: Misc Outstanding Checks | $9,315.28 | ALLY FINANCIAL INC | e024b1d5c3 | |
BAKHOUS HELEN | HELEN BAKHOUS | 5799 COUSINS PL RANCHO CUCAMONGA CA 91737-2158 | SC10: Unexchanged Stock of Succ Corp | TIME WARNER INC NEW | $3,416.97 | TIME WARNER INCORPORATED | 9c37a4953b |
BAKHOUS HELEN | HELEN BAKHOUS | 6580 WESTMONT AVE ALTA LOMA CA 91701-9100 | SC12: Underlying Shares/Outstand Cer | SCHWAB CHARLES CORP | $5,053.39 | CHARLES SCHWAB CORPORATION | 04d1c545a6 |
BAKHSHESHI ESMAEL | ESMAEL BAKHSHESHI | 707 LEAHY ST UNIT 107 REDWOOD CITY CA 94061 | IN01: Indiv Policy Ben or Claim Paym | $6,000.00 | ALLIANZ LIFE INSURANCE COMPANY | 18f880631b | |
BAKHSH SOHAIB | SOHAIB BAKHSH | 1111 PINE ST APT 110 SAN FRANCISCO CA 94109-5139 | AC01: Checking Accounts | $3,017.44 | PNC BANK NATIONAL ASSOCIATION | dd1483c9c7 | |
BAKHTAR HOMAYON | HOMAYON BAKHTAR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $40,000.00 | BANK OF AMERICA - CALIFORNIA | e506c83f29 | |
BAKHTIARI BABAK | BABAK BAKHTIARI | 7300 TOPANGA CANYON BLVD CANOGA PARK CA 91303-3333 | AC03: Mature CD or Save Cert | $5,281.90 | WELLS FARGO BANK NA APECS 1 | d90fabed1d | |
BAKHTIARI RAY | RAY BAKHTIARI | CA 0 | CK01: Cashier's Checks | $8,653.76 | WELLS FARGO BANK NA | d1f25f176a | |
BAKHYTJAN KALIAKOV | KALIAKOV BAKHYTJAN | 14343 ADDISON ST 325 SHERMAN OAKS CA 91423-- | 56 : Checking accounts, dmnd depsit | $4,333.63 | BANK OF AMERICA NT&SA BRANCH:0397-RIVERSIDE-WOODMAN BRANCH | 92e0b33fb5 | |
BAKIERA JULITA K | JULITA K BAKIERA | 15M OESTE DE LA FARMACIA ROHRM OSER SAN JOSE 0 | AC01: Checking Accounts | $3,173.45 | MUFG UNION BANK N.A. | 77b4b41080 | |
BAK INDUSTRIES | INDUSTRIES BAK | 7307 COLDWATER CANYON AVE N HOLLYWOOD CA 91605 | SC20: Credit Balances | $7,323.55 | MERRILL LYNCH PF AND S INC | 5eae4748a5 | |
BAK INHEE CHOI | INHEE CHOI BAK | 13525 CORDARY AVE., #B HAWTHORNE CA 90250-7454 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $2,552.79 | EVERGREEN SERVICE COMPANY | 4a50f0282d |
BAK IN SUCK | IN SUCK BAK | 13525 CORDARY AVE., #B HAWTHORNE CA 90250-7454 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $2,552.79 | EVERGREEN SERVICE COMPANY | 8e5e753b23 |
BAKIR MAGDA | MAGDA BAKIR | 18316 HATTERAS ST TARZANA CA 91356- | 83 : Time deposits, CD accounts | $6,181.71 | BANK OF AMERICA NT & SA | 8e8d45f658 | |
BAKIR MAGDI | MAGDI BAKIR | 18316 HATTERAS ST TARZANA CA 91356- | 83 : Time deposits, CD accounts | $6,181.71 | BANK OF AMERICA NT & SA | 824a35a68e | |
BAKJAN JOANN | JOANN BAKJAN | 10511 WESTERN AVE APT 3 DOWNEY CA 90241 | IN03: Proceeds Due Beneficiaries | $5,751.86 | METROPOLITAN LIFE INSURANCE COMPANY | 7dd8432ff7 | |
BAKKE DONALD A | DONALD A BAKKE | 7901 MAYNARD AVE CANOGA CA 91304 | IN03: Proceeds Due Beneficiaries | $5,023.67 | PRUDENTIAL INSURANCE COMPANY | 39c9f1ccb5 | |
BAKKE LILA E | LILA E BAKKE | 7901 MAYNARD AVE CANOGA CA 91304 | IN03: Proceeds Due Beneficiaries | $5,023.67 | PRUDENTIAL INSURANCE COMPANY | c1f6b7169c | |
BAKKEMO MICHAEL | MICHAEL BAKKEMO | 950 FRANKLIN STREET 39 SAN FRANCISCO CA 94109 | MS16: Misc Outstanding Checks | $2,739.96 | ING STUB HOLDINGS INC | 5748f0ea05 | |
BAKKENHAUG ELVA E | ELVA E BAKKENHAUG | 13116 JUDITH BALDWIN PARK CA 91706- | 63 : Endowments | $2,838.75 | PRUDENTIAL INSURANCE COMPANY | 14de006150 | |
BAKKENHAUG JENS | JENS BAKKENHAUG | 13116 JUDITH BALDWIN PARK CA 91706- | 63 : Endowments | $2,838.75 | PRUDENTIAL INSURANCE COMPANY | 510ce997ba | |
BAKKEN JAMES O | JAMES O BAKKEN | 3608 KENWOOD AVE SAN MATEO CA 94403 | SC20: Credit Balances | $8,550.89 | MERRILL LYNCH 2 | 3f4dd156ea | |
BAKKENSEN LAURIE J | LAURIE J BAKKENSEN | 13582 OAK HILL CT YUCAIPA CA 92399-9738 | SC12: Underlying Shares/Outstand Cer | US BANCORP NEW | $9,682.54 | U S BANCORP | dd08787061 |
BAKKEN SUSAN | SUSAN BAKKEN | 6575 CROWN BLVD SAN JOSE CA 95120-0000 | 61 : Credit balances | $4,000.00 | CHASE MANHATTAN BANK, USA, N.A | 96d797fccc | |
BAKKER EVERT | EVERT BAKKER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | e563b063c5 | |
BAKKERUD WILLIAM R | WILLIAM R BAKKERUD | 285 LAINE ST MONTEREY CA 93940 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $2,607.47 | MCDONALDS CORPORATION | da26732325 |
BAKMAN BLANCHE S | BLANCHE S BAKMAN | 7214 WHITEHALL LANE WEST HILLS CA 91307-1201 | SC13: Funds for Liquidation | $5,339.48 | GENERAL ELECTRIC | b1ac09e395 | |
BAKMAN IOURI | IOURI BAKMAN | 811 PERSEUS LN FOSTER CITY CA 94404-0000 | AC02: Savings Accounts | $6,023.86 | BANK OF AMERICA - CALIFORNIA-NORTH | 1ad76fe5c0 | |
BAKMAN LAWRENCE M | LAWRENCE M BAKMAN | 7214 WHITEHALL LANE WEST HILLS CA 91307-1201 | SC13: Funds for Liquidation | $5,339.48 | GENERAL ELECTRIC | 4e8417070f | |
BAKMAN N L | L N BAKMAN | 42155 67TH ST W APT 2-F LANCASTER CA 93536-3805 | SC01: Dividends | $15,220.06 | RAYTHEON TECHNOLOGIES CORPORATION | 98d12ae659 | |
BAKMAN N L | L N BAKMAN | 37729 27TH ST E PALMDALE CA 93550-5513 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $5,669.38 | SKYWORKS SOLUTIONS INC COMMON | a6bf3e0352 |
BAKOS BARBARA A | BARBARA A BAKOS | 33870 STAGECOACH RD NUEVO CA 92567-9277 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,486.81 | METLIFE INC | d337c45852 |
BAKOSH FRANCES | FRANCES BAKOSH | 8229 LAKE VISTA DR RICHLAND MI 49083 | IN03: Proceeds Due Beneficiaries | $4,810.47 | WESTERN-SOUTHERN LIFE INS CO | 755a8c9cf7 | |
BAKOS JAZMIN | JAZMIN BAKOS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | afbdb618d8 | |
BAKOS SHIRLEY I | SHIRLEY I BAKOS | 13931 HEIDI ST GARDEN GROVE CA 92643 | IN03: Proceeds Due Beneficiaries | $4,190.54 | FAMILY SERVICE LIFE INSURANCE COMPANY | 37f6d2e10b | |
BAKOTICH JUNE A | JUNE A BAKOTICH | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | $2,983.22 | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | 74effc9055 |
BAKOTICH LVG TRUST DTD 10/31/92 | BAKOTICH LVG TRUST DTD 10/31/92 | 6521 LONGRIDGE WAY SACRAMENTO CA 95831-2227 | SC08: Shares of Stocks (Rtrnd by PO) | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | $2,983.22 | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | 4e81093c49 |
BAKOULAS VASILIOS C | VASILIOS C BAKOULAS | 92 TRITONOS STREET P. FALIRO ATHENS | AC01 - CHECKING ACCOUNTS | $14,184.65 | CITIBANK NA | c27f4babbe | |
BAKOWSKA MALGORZATA M | MALGORZATA M BAKOWSKA | 0 | CK15: Other Outstanding Official Cks | $23,000.00 | BANK OF AMERICA - CALIFORNIA | b429e517ed | |
BAK PETER | PETER BAK | 371 OAK PL STE F BREA CA 92821 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f373369f7a | |
BAK RUTH J | RUTH J BAK | 9321 MURLINE DR ANAHEIM CA 0 | IN03: Proceeds Due Beneficiaries | $2,517.78 | METROPOLITAN LIFE INSURANCE COMPANY | e1693925af | |
BAKR WASMAH | WASMAH BAKR | 185 CHANNEL STREET APT 334 SAN FRANCISCO CA 94158 | MS11: Refunds Due | $4,940.42 | MAC CCA LLC | 950deac078 | |
BAK SANG SIK | SANG SIK BAK | 1100 S WESTERN AVE LOS ANGELES CA 90006-2315 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,931.79 | METLIFE INC | 3fbb436d10 |
BAKSHI KIRTI | KIRTI BAKSHI | CA 94547 | IN01: Indiv Policy Ben or Claim Paym | $6,744.63 | STILLWATER INSURANCE SERVICES INC | eab469a0b0 | |
BAKSHI MIHIKA | MIHIKA BAKSHI | 11 MOOR FURLONG SLOUGH BERKSHIRE SL1 5TL 0 | AC02: Savings Accounts | $2,673.46 | WELLS FARGO BANK NA | 24e42fd51f | |
BAKSHI SANJAY | SANJAY BAKSHI | CA 94547 | IN01: Indiv Policy Ben or Claim Paym | $6,744.63 | STILLWATER INSURANCE SERVICES INC | 341b6a822b | |
BAKSH MOHAMMED M | MOHAMMED M BAKSH | 5577 WALNUT GROVE AVE SAN GABRIEL CA 91776- | 64 : Escrow check/deposit/Disputed | $5,370.00 | SENTRY ESCROW INC | e652cf6a75 | |
BAKURAMUTSA NKUBITO | NKUBITO BAKURAMUTSA | 7950 FOOTHILLS BLVD 174 ROSEVILLE CA 95747 | MS17: Misc Intangible Property | $2,823.72 | PAYPAL | 2b3d3d1632 | |
BAKUS DAVID | DAVID BAKUS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | fee39e2629 | |
BALA AI T | AI T BALA | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | a5de44e40c | |
BALAAM MARTHA | MARTHA BALAAM | 1727 PATTY DR YUBA CITY CA 95993-1653 | SC19: Dividend Reinvestment Plan | OCCIDENTAL PETROLEUM CORP NEW | $2,712.26 | OCCIDENTAL PETROLEUM CORPORATION | 9c4db1b05a |
BALAAM MARTHA | MARTHA BALAAM | 1727 PATTY DR YUBA CITY CA 95993-1653 | SC12: Underlying Shares/Outstand Cer | OCCIDENTAL PETROLEUM CORP NEW | $10,294.25 | OCCIDENTAL PETROLEUM CORPORATION | fa18a96c92 |
BALABAN CAROL A | CAROL A BALABAN | 3780 PAINTED PONY RD EL SOBRANTE CA 94803-2110 | 11 : Securities | METLIFE INC | $2,741.55 | METLIFE INC COMMON (CA) | dc72abb7d9 |
BALABAN JOHN A | JOHN A BALABAN | 13600 JOSHUA WAY SONORA CA 95370 | IN03: Proceeds Due Beneficiaries | $2,615.64 | ATHENE ANNUITY & LIFE ASSURANCE | 9edc39d2ae | |
BALABAN LIDIA | LIDIA BALABAN | 355 W PROSPECT ST VENTURA CA 93001-1881 | IN03: Proceeds Due Beneficiaries | $14,148.24 | JHUSA JOHN HANCOCK LIFE INS CO USA | de97ed207a | |
BALABAN LOIS J | LOIS J BALABAN | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | da10329179 | |
BALABAN PETE | PETE BALABAN | 9478 HANBURY WAY SACRAMENTO CA 95829 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a3f92c21a3 | |
BALABAN TIMOTHY | TIMOTHY BALABAN | 355 W PROSPECT ST VENTURA CA 93001-1881 | IN03: Proceeds Due Beneficiaries | $14,148.24 | JHUSA JOHN HANCOCK LIFE INS CO USA | 2a8baef88d | |
BALACHANDRAN PRATHEEP | PRATHEEP BALACHANDRAN | 33 UNION SQ APT 310 UNION CITY CA 94587-3536 | AC01: Checking Accounts | $2,576.95 | WELLS FARGO BANK NA | 531bc227c8 | |
BALACHIO ANGELO | ANGELO BALACHIO | PO BOX 746 MALIBU CA 90265 | IN03: Proceeds Due Beneficiaries | $10,632.86 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 1495d74ab3 | |
BALACHOV EVGUENI | EVGUENI BALACHOV | 13646 TRADITION ST SAN DIEGO CA 92128- | 56 : Checking accounts, dmnd depsit | $9,181.71 | BANK OF AMERICA - CALIFORNIA-S | 784793dd26 | |
BALACUIT ROSELYN B | ROSELYN B BALACUIT | 850 E OCEAN BLVD UNIT 208 LONG BEACH CA 90802-5448 | SC16: Mutual Funds | NATIXIS OAKMARK FD CL A | $5,928.05 | HARRIS LARGE CAP VALUE A (4) | 5c971fc805 |
BALACY JASON T | JASON T BALACY | PO BOX 3034 CORONA CA 92878-3034 | MS16: Misc Outstanding Checks | $3,982.05 | AMERICAN HONDA FINANCE CORPORATION | da962124a6 | |
BALADI NAOUM | NAOUM BALADI | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | a70b1b64c2 | |
BALAFORTH ERNST | ERNST BALAFORTH | ZZ 00000-0000 | MS15: Dissolution or Liquidation | $3,769.59 | THE FARM | 67f291b12a | |
BALAGAMWALLA MUHAMMAD N | MUHAMMAD N BALAGAMWALLA | 110 BLOOR ST W 501 TORONTO ONTARIO M5S2W7 0 | AC01: Checking Accounts | $14,040.25 | BANK OF AMERICA - CALIFORNIA | 3fcf2db229 | |
BALAGAMWALLA SHAHINA N | SHAHINA N BALAGAMWALLA | 110 BLOOR ST W 501 TORONTO ONTARIO M5S2W7 0 | AC01: Checking Accounts | $14,040.25 | BANK OF AMERICA - CALIFORNIA | 84c44ede8c | |
BALAGNA WALTER J | WALTER J BALAGNA | 6970 STATE HIGHWAY 299 W 21 REDDING CA 96001-5216 | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $2,865.68 | 134 FRANKLIN CAPITAL GROWTH FUND | 626ede3f99 |
BALAGOT LAPENSEE JOANNE E | BALAGOT LAPENSEE JOANNE E | CA 0 | CK01: Cashier's Checks | $3,000.00 | MISSION FEDERAL CREDIT UNION | f48bed7924 | |
BALAGOT VINTON | VINTON BALAGOT | 555 PIERCE ST UNIT 1224 SUNNY VALE CA 94086 | SC20: Credit Balances | $9,348.20 | CITIGROUP | 1b516f6cd1 | |
BALAGTAS BLESILDA N | BLESILDA N BALAGTAS | 2846 DELEVAN DR LOS ANGELES CA 90065 | AC01: Checking Accounts | $2,937.18 | BANK OF AMERICA - CALIFORNIA | 6e82b432df | |
BALAGUE FRANK | FRANK BALAGUE | 3647 CLARINGTON AVE LOS ANGELES CA 90034-5001 | 08 : Mutual/Money market funds | VAN KAMPEN HARBOR FD A | $15,827.11 | AMERICAN CAPITAL HARBOR FUND,I | 923beea858 |
BALAGUE PAULINE | PAULINE BALAGUE | 3647 CLARINGTON AVE LOS ANGELES CA 90034-5001 | 08 : Mutual/Money market funds | VAN KAMPEN HARBOR FD A | $15,827.11 | AMERICAN CAPITAL HARBOR FUND,I | 0e0ba26a6f |
BALAGUER CATHERINE | CATHERINE BALAGUER | 1917 VALLEJO WAY SACRAMENTO CA 95818-3844 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $8,210.10 | CONSOLIDATED EDISON INC | ea6c25dc82 |
BALAGUER CATHERINE | CATHERINE BALAGUER | 1917 VALLEJO WAY SACRAMENTO CA 95818-3844 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $4,105.05 | CONSOLIDATED EDISON INC | ea8157e068 |
BALAGUER CATHERINE | CATHERINE BALAGUER | 1917 VALLEJO WAY SACRAMENTO CA 95818-3844 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $4,105.05 | CONSOLIDATED EDISON INC | c3895596d6 |
BALAGUER RICHARD J | RICHARD J BALAGUER | 1917 VALLEJO WAY SACRAMENTO CA 95818-3844 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $8,210.10 | CONSOLIDATED EDISON INC | d0e378f428 |
BALAGUER RICHARD J | RICHARD J BALAGUER | 1917 VALLEJO WAY SACRAMENTO CA 95818-3844 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $4,105.05 | CONSOLIDATED EDISON INC | a9430c01b9 |
BALAGUER RICHARD J | RICHARD J BALAGUER | 1917 VALLEJO WAY SACRAMENTO CA 95818-3844 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $4,105.05 | CONSOLIDATED EDISON INC | adeb52dc96 |
BALA GULASEKARAM | GULASEKARAM BALA | 3817 GRAND AVE STE B138 CHINO CA 91710-5443 | IN02: Group Policy Benefits or Claim | $3,391.42 | ANTHEM INC | 740b2e055c | |
BALA GULASEKARAM MD | GULASEKARAM BALA MD | PO BOX 4166 HUNTINGTON BCH CA 92605 | MS08: Accounts Payable | $4,178.51 | KAISER FOUNDATION HEALTH PLAN | 57652dd1df | |
BALA GULASEKARAM MD | GULASEKARAM BALA MD | PO BOX 4166 HUNTINGTON BCH CA 92605 | IN01: Indiv Policy Ben or Claim Paym | $2,745.59 | KAISER FOUNDATION HEALTH PLAN | 82ea6f5be4 | |
BALA GULASEKARAM MD | GULASEKARAM BALA MD | PO BOX 4166 HUNTINGTON BCH CA 92605 | MS08: Accounts Payable | $5,003.79 | KAISER FOUNDATION HEALTH PLAN | 9e3ed34a65 | |
BAL AIR LUGGAGE INCO | BAL AIR LUGGAGE INCO | 1520 WEST KATELLA AVENUE ORANGE CA 92667-3411 | 10 : Shares exchanged for shares | AMERICA WEST HOLDINGS CORPCL B | $3,195.97 | AMERICA WEST HOLDINGS/AMERICA WEST AIRLINES CL B | 97b3a0081f |
BALAIS MICHELLE | MICHELLE BALAIS | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 4ae0ebf740 | |
BALAJEE MEENAKSHI | MEENAKSHI BALAJEE | 3 LAGOON DRIVE REDWOOD CITY CA 94002- | 11 : Securities | HEWLETT-PACKARD COMPANY | $3,506.02 | HEWLETT PACKARD COMMON | 5d85849743 |
BALAK MICHAL | MICHAL BALAK | 1231 WILLOW AVE APT F4 HERCULES CA 94547 | AC01: Checking Accounts | $7,022.69 | BANK OF AMERICA - CALIFORNIA | 1b5d8a4e73 | |
BALAKRISHNAN GIRIDHARAN | GIRIDHARAN BALAKRISHNAN | 256 CASITAS BULEVAR LOS GATOS CA 95032-1118 | AC01: Checking Accounts | $12,738.44 | WELLS FARGO BANK NA | b0bcfbeb31 | |
BALAKRISHNAN KALPANA | KALPANA BALAKRISHNAN | 10995 NORTHSEAL SQ CUPERTINO CA 95014-0530 | 11 : Securities | METLIFE INC | $3,909.16 | METLIFE INC COMMON (CA) | 367d3f7624 |
BALAKUMAN UN | UN BALAKUMAN | 185 VIA REBECCA NEWBURY PK CA 91320 | MS01: Wages, Payroll, Salary | $5,221.93 | MERCK & CO. INC. | 5609f8ead2 | |
BALALA DIONISIA N | DIONISIA N BALALA | 1515 S MELROSE DR 157 VISTA CA 92083 | AC01: Checking Accounts | $10,672.20 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1ea4f4c2d9 | |
BALAM JOSE | JOSE BALAM | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,739.82 | BANK OF AMERICA - CALIFORNIA | 4638c2b56d | |
BALAMUTH NAOMI R | NAOMI R BALAMUTH | 1330 CALIFORNIA #308 SANTA MONICA CA 90403 | SC08: Shares of Stocks (Rtrnd by PO) | INTUIT INC | $12,225.79 | CHARLES SCHWAB & CO. INC. | 5890783933 |
BALANAY RUFINA MONTALBAN MS. | BALANAY RUFINA MONTALBAN MS. | 3674 VOLTAIRE ST. SAN DIEGO CA 92106 | TR03: Funds held in Fiduciary Cap. | $28,750.09 | AFFINIA DEFAULT SERVICES LLC | 9323971c62 | |
BALANCE BAR COM | BALANCE BAR COM | 1015 MARK AVENUE CARPINTERIA CA 90013 | MS08: Accounts Payable | $2,592.50 | SUPERVALU INC. & SUBS | 25d12275b1 | |
BALANCE BAR COMPANY | BALANCE BAR COMPANY | BOB LOPEZ 1015 MARK AVENUE CARPINTERIA CA 93013- | 61 : Credit balances | $4,000.00 | AMERICAN EXPRESS COMPANY | 43e8791039 | |
BALANCE CENTER | BALANCE CENTER | 311 N BUFFALO DR STE C LAS VEGAS LAS VEGAS NV 89145-0375 | SC12 - UNDERLYING SHARES/OWNER CERTS | $271,006.64 | EMPLOYERS HOLDINGS INC | 00a40a8aa4 | |
BALANCE CENTER | BALANCE CENTER | 311 N BUFFALO DR STE C LAS VEGAS LAS VEGAS NV 89145-0375 | SC01 - DIVIDENDS | $7,939.65 | EMPLOYERS HOLDINGS INC | a89ff5c4da | |
BALANCE DEBRAH W | DEBRAH W BALANCE | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 5e568b1b8b | |
BALANCE FINANCIAL SERVICES | FINANCIAL SERVICES BALANCE | 2060 S EUCLID ST STE B ANAHEIM CA 92802-3130 | AC01: Checking Accounts | $5,179.74 | WELLS FARGO BANK NA | 36909395c0 | |
BALANCE INDUSTRIAL SCALE | INDUSTRIAL SCALE BALANCE | 10631 BLOOMFIELD ST SUITE 10 ROSSMOOR CA 90720 | MS08: Accounts Payable | $2,940.00 | FXI INC. | 0eb06f1134 | |
BALANCE OF ART AND MUSIC | BALANCE OF ART AND MUSIC | 21550 OXNARD ST #920 WOODLAND HILLS CA 91367- | 76 : Other | $4,145.14 | ASCAP ROYALTIES TRUST | aea61e7ff1 | |
BALANCIA CORP | BALANCIA CORP | 5231 CUSHMAN PLACE-SUITE 18 SAN DIEGO CA 92110- | 76 : Other | $7,477.80 | SAN DIEGO GAS & ELECTRIC | d3530647b7 | |
BALANCIO FELIZA | FELIZA BALANCIO | 236 PARIS ST SAN FRANCISCO CA 94112 | IN03: Proceeds Due Beneficiaries | $2,949.39 | WESTERN-SOUTHERN LIFE INS CO | ec878ba552 | |
BALANDER COLLEEN | COLLEEN BALANDER | 607 S INDIANA ANAHEIM CA 92805- | 04 : Dividends | $2,921.32 | FORD MOTOR | bb9785eab5 | |
BALANESCU AURICA | AURICA BALANESCU | 5244 DE LONGPRE AVE 46 LOS ANGELES CA 90027-5742 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | 5249885841 |
BALANESCU SILVIU | SILVIU BALANESCU | 5244 DE LONGPRE AVE 46 LOS ANGELES CA 90027-5742 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | ca1ceace34 |
BALANGA CHANTELLE N | CHANTELLE N BALANGA | 32459 NANCY CT. UNION CITY CA 94587 | SC08: Shares of Stocks (Rtrnd by PO) | LAM RESEARCH CORPORATION | $9,768.79 | CHARLES SCHWAB & CO. INC | f18fa027d2 |
BALANGUE BERT A | BERT A BALANGUE | 41239 RD 127 OROSI CA 93647-2287 | IN01: Indiv Policy Ben or Claim Paym | $7,061.66 | ALLIANZ LIFE INSURANCE COMPANY | b63ab33ab7 | |
BALANGUE BERT A | BERT A BALANGUE | 41239 RD 127 OROSI CA 93647-2287 | IN01: Indiv Policy Ben or Claim Paym | $7,061.66 | ALLIANZ LIFE INSURANCE COMPANY | b1fbd089ed | |
BALANGUE MARTHA A | MARTHA A BALANGUE | 4528 MELBOURNE AVE LOS ANGELES CA 90027-4410 | IN04: Proceeds from Matured Policies | $4,584.90 | PRUDENTIAL INSURANCE COMPANY | 4aecbbdefe | |
BALANICA DORIN | DORIN BALANICA | 1013 N SAN VICENTE BLVD APT 4 WEST HOLLYWOOD CA 90069-3826 | AC07: Unidentified Deposit | $5,996.00 | CITIBANK NA | 92b78aa724 | |
BALANI JAWALI T | JAWALI T BALANI | 82 : Savings accts/crdt union shrs | $2,852.19 | INTERNATIONAL BANK OF CALIFORNIA | 899de16581 | ||
BALANI JOLEAR | JOLEAR BALANI | 922 E CHARLESTON BLVD LAS VEGAS NV 89104-1554 | IN03 - DEATH BENEFITS-BENEFICIARIES | $29,039.72 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 19c20d3276 | |
BALAN OSCAR | OSCAR BALAN | 2211 TICE VALLEY BLVD WALNUT CREEK CA 94595 | CK01: Cashier's Checks | $3,156.04 | WELLS FARGO BANK NA APECS 1 | 06c764edc1 | |
BALANTAC VERONICA N | VERONICA N BALANTAC | 990 KATE LINDE CIR STOCKTON CA 95206-5250 | 11 : Securities | METLIFE INC | $3,474.99 | METLIFE INC COMMON (CA) | 55d9481774 |
BALANUSA PETER | PETER BALANUSA | CA | 68 : Insurance claim checks | $12,278.50 | FIREMAN'S FUND INSURANCE COMPA | e30cd3f177 | |
BALAOING FEDERICO S | FEDERICO S BALAOING | 1414 LORENZ AVE SAN DIEGO CA 92114-6322 | 56 : Checking accounts, dmnd depsit | $2,792.60 | UNION BANK OF CALIFORNIA, N.A. | 8bfd99b03c | |
BALARA GABRIELLE | GABRIELLE BALARA | PO BOX 451637 LOS ANGELES CA 90045 | HS01: Health Savings Account | $3,802.55 | HSA BANK | aafca724f8 | |
BALA RAJ | RAJ BALA | 2182 GREEN STREET SAN FRANCISCO CA 94123 | AC01: Checking Accounts | $5,721.79 | FDIC 1302 SECOND NATIONAL FSA | 43da920b1a | |
BALA RAJ | RAJ BALA | 2182 GREEN STREET SAN FRANCISCO CA 94123 | AC01: Checking Accounts | $3,199.48 | FDIC 1302 SECOND NATIONAL FSA | 7dcb352c69 | |
BALARDETA ANTHONY | ANTHONY BALARDETA | 25585 VAN LEUVEN ST LOMA LINDA CA 92354-2442 | 08 : Mutual/Money market funds | PUTNAM (GEORGE) FD OF BOSTONCL A | $7,359.11 | GEORGE PUTNAM FUND OF BOSTON CLASS A | d239a6c4fb |
BALARD GERALDINE | GERALDINE BALARD | 2414 E CALIFORNIA AVE BAKERSFIELD CA | 64 : Escrow check/deposit/Disputed | $5,000.00 | CONTINENTAL LAWYERS TITLE CO | 2a5f29bb84 | |
BALASABAS ESTER C | ESTER C BALASABAS | 3220 ADRIATIC AVE LONG BEACH CA 90810-2337 | AC02: Savings Accounts | $7,361.91 | JPMORGAN CHASE BANK N.A. (703) | 13a23db3ea | |
BALASABAS WENCESLAO P | WENCESLAO P BALASABAS | 3220 ADRIATIC AVE LONG BEACH CA 90810-2337 | AC02: Savings Accounts | $7,361.91 | JPMORGAN CHASE BANK N.A. (703) | 8fe2247f02 | |
BALASANYAN ANUSH | ANUSH BALASANYAN | 211 W MAGNOLIA AVE APT 205 GLENDALE CA 91204-2643 | AC01: Checking Accounts | $11,597.60 | CCA CITIBANK NA | cc728c8d06 | |
BALAS ARANKA G | ARANKA G BALAS | 38 YEW AVE LAS VEGAS NV 89110-4719 | AC01 - CHECKING ACCOUNTS | $5,363.43 | BANK OF AMERICA | adb9046c5e | |
BALASH JEANNE M | JEANNE M BALASH | 3132 C VIA SERENA N LAGUNA HILLS CA 92637-0410 | SC12: Underlying Shares/Outstand Cer | AMERICAN REALTY INVESTORS INC | $7,170.21 | AMERICAN REALTY INVESTORS INC | d42435d5e1 |
BALASICO SIXTO J | SIXTO J BALASICO | 68 6TH ST SAN FRANCISCO CA 94103 | IN01: Indiv Policy Ben or Claim Paym | $5,979.04 | PRUDENTIAL INSURANCE COMPANY | bbc791e931 | |
BALASUBRAMANIAM ARUN | ARUN BALASUBRAMANIAM | 29 MARUTHI STREET RAJAJI NAGA 600091 CHENNAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $4,674.80 | CHARLES SCHWAB & CO. INC | 9ce4ad0b4e |
BALASUBRAMANIAN HEMA | HEMA BALASUBRAMANIAN | 3651 BUCKLEY ST APT 702 SANTA CLARA CA 95051--262 | AC02: Savings Accounts | $20,957.86 | TECHNOLOGY CREDIT UNION | a45118cbe5 | |
BALASUBRAMANIAN SANTHOSH | SANTHOSH BALASUBRAMANIAN | 1011 YGNACIO VALLEY ROAD CYPRESS CREEK APT 56 WALNUT CREEK CA 94598-1868 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $14,033.69 | NATIONAL FINANCIAL SERVICES LLC | 66c35112ae |
BALASUBRAMANIAN SANTHOSH | SANTHOSH BALASUBRAMANIAN | 1011 YGNACIO VALLEY ROAD CYPRESS CREEK APT 56 WALNUT CREEK CA 94598-1868 | SC12: Underlying Shares/Outstand Cer | KEYSIGHT TECHNOLOGIES INC | $8,670.10 | NATIONAL FINANCIAL SERVICES LLC | 83c40f5ed1 |
BALASUBRAMANIAN SANTHOSH MR | SANTHOSH BALASUBRAMANIAN MR | 1011 YGNACIO VALLEY RD APT 56 CYPRESS CREEK APTS WALNUT CREEK CA 94598-1847 | AC01: Checking Accounts | $6,476.20 | MERIWEST CREDIT UNION | d1b9a2d470 | |
BALASUBRAMANIAN V | V BALASUBRAMANIAN | 20154 ELKWOOD ST CANOGA PARK CA 91306- | 84 : Trusts | $2,952.85 | CNA TRUST | 50c53f3478 | |
BALAUAG G T | T G BALAUAG | 15431 TUBA ST MISSION HILLS CA 91345 | MS14: Pension and Profit Sharing | $3,281.55 | U.S. BANK - PARS | a5531004aa | |
BALAYAN CRIZALDA A | CRIZALDA A BALAYAN | 3563 N SARATOGA AVE FRESNO CA 93722-6353 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $4,151.12 | TD AMERITRADE CLEARING INC. | 3189e54d22 |
BALAZZO AT PARK LA BREA | BALAZZO AT PARK LA BREA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,221.01 | BANK OF AMERICA - CALIFORNIA | 57d21f6814 | |
BALBES XORIN | XORIN BALBES | 368 N SYCAMORE AVE LOS ANGELES CA 90036 | IN05: Premium Refund | $2,834.57 | CALIFORNIA FAIR PLAN ASSOCIATION | 79ddf6247f | |
BALBI & CHANG ASSOC | BALBI & CHANG ASSOC | 151 LINK RD STE A SUISUN CITY CA 94585-1644 | IN01: Indiv Policy Ben or Claim Paym | $3,465.19 | JACKSON NATIONAL LIFE INSURANCE COMPANY | a8e1ce6f0c | |
BALBI GARY | GARY BALBI | 151 LINK RD CORDELIA CA 94585 | IR01: IRA - Cash | $14,203.82 | MILLENNIUM TRUST COMPANY (ARA2) | 254a55e4d3 | |
BALBIGY NADER | NADER BALBIGY | 17337 HATTERAS STREET ENCINO CA 91316-0000 | 64 : Escrow check/deposit/Disputed | $2,850.50 | STONERIDGE ESCROW CORPORATION | 1d3b421781 | |
BALBI KEVIN A | KEVIN A BALBI | 4780 KNIGHTSWOOD WAY GRANITE BAY CA 95746-6488 | MS09: Credit Balance- Accts Rec | $4,882.64 | WELLS FARGO BANK NA | 4de40b6f55 | |
BALBIRNIE DORIS V | DORIS V BALBIRNIE | 1025 SHELL BLVD APT 3 FOSTER CITY CA 94404-2967 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $18,436.08 | MANULIFE FINANCIAL CORPORATION | 416523f54d |
BALBOA | BALBOA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,746.50 | BANK OF AMERICA - CALIFORNIA | 954bf8b040 | |
BALBOA CAPITAL CORPORATION | BALBOA CAPITAL CORPORATION | 2010 MAIN STREET 11TH FLOOR IRVINE CA 92314 | MS08: Accounts Payable | $3,017.96 | BOSTON MARKET CORPORATION | 067fdd95ad | |
BALBOA CAPITAL CORPORATION | BALBOA CAPITAL CORPORATION | 2010 MAIN STREET SUITE 1100 IRVINE CA 92614 | IN01: Indiv Policy Ben or Claim Paym | $32,941.29 | ERIE INSURANCE EXCHANGE | 38d3606910 | |
BALBOA COMPUTER INC | BALBOA COMPUTER INC | 2222 FOOTHILL BLVD SUITE 338 LA CANADA CA 91011- | 85 : Vendor payments | $3,127.17 | PARAMOUNT PICTURES CORPORATION | 844fc02609 | |
BALBOA CONSTRUCTION | CONSTRUCTION BALBOA | PO BX 977 CHATSWORTH CA 91311- | 76 : Other | $5,635.00 | AL BARKER INSURANCE | 585192fec2 | |
BALBOA FRANCISCO | FRANCISCO BALBOA | MISTRAL 2 1A Y 2A SANT ADRIAN DE BESOS BARCELONA 08930 | AC01: Checking Accounts | $2,880.56 | BANK OF AMERICA - CALIFORNIA-SOUTH | d3fcb26599 | |
BALBOA FUND L P | BALBOA FUND L P | 12636 HIGH BLUFF DRIVE SUITE 350 SAN DIEGO CA 92130 | SC04: Equity Payments | $5,080.00 | MAXIT FINANCIAL LLC | 248285187e | |
BALBOA GEORGE J | GEORGE J BALBOA | 520 S SERRANO AVE APT 309 LOS ANGELES CA 90020- | 82 : Savings accts/crdt union shrs | $3,673.01 | GREAT WESTERN BANK | 3f0598e581 | |
BALBOA INSURANCE CO | INSURANCE CO BALBOA | C/O SUE GAYNOR 18581 TELLER AVE IRVINE CA 92612-1627 | 82 : Savings accts/crdt union shrs | $4,128.61 | WELLS FARGO BANK, N.A. | 2b237f157b | |
BALBOA INSURANCE CO | INSURANCE CO BALBOA | 3349 MICHELSON DR IRVINE CA 92612 | MS08: Accounts Payable | $2,874.30 | BANK OF AMERICA - NORTH CAROLINA | fd85ad6edb | |
BALBOA INSURANCE CO / AO | BALBOA INSURANCE CO / AO | ATTN MARCI TAYLOR UNKNOWN IRVINE CA 92612-8893 | MS08: Accounts Payable | $4,033.74 | BANK OF AMERICA - NORTH CAROLINA | b8723758c4 | |
BALBOA INSURANCE COMPANY | BALBOA INSURANCE COMPANY | 3349 MICHELSON DRIVE IRVINE CA 92612 | MS09: Credit Balance- Accts Rec | $3,338.44 | CUNNINGHAM LINDSEY US INC. | 507cfc7ac3 | |
BALBOA INSURANCE COMPANY | BALBOA INSURANCE COMPANY | 5220 LAS VIRGENES ROAD MS AC11 CALABASAS CA 91302 | IN01: Indiv Policy Ben or Claim Paym | $4,000.00 | UTICA MUTUAL INSURANCE COMPANY | 56fc8ed174 | |
BALBOA INSURANCE GROUP | BALBOA INSURANCE GROUP | 0 | MS16: Misc Outstanding Checks | $41,515.12 | INDYMAC MORTGAGE SERVICES | 4b3ec736f0 | |
BALBOA INSURANCE GROUP | BALBOA INSURANCE GROUP | 0 | MS16: Misc Outstanding Checks | $4,286.00 | INDYMAC MORTGAGE SERVICES | a849f03bfd | |
BALBOA INSURANCE GRP | INSURANCE GRP BALBOA | 3001 HAHN DR APT 438 MODESTO CA 95350-0000 | IN05: Premium Refund | $4,507.08 | FIRE INSURANCE EXCHANGE | 887078f200 | |
BALBOA LIFE & CASUALTY | BALBOA LIFE & CASUALTY | ATTN MARCI TAYLOR UNKNOWN IRVINE CA 92612-8893 | MS08: Accounts Payable | $4,033.74 | BANK OF AMERICA - NORTH CAROLINA | 937621e5c2 | |
BALBOA REALTY LLC | BALBOA REALTY LLC | C/O CO STEPSTONE REAL ESTATE S 2750 WOMBLE RD STE 107 SAN DIEGO CA 92106 | CK13: Vendor Checks | $7,188.00 | SAFEWAY INC | 8965f2b1e7 | |
BALBOA THRIFT AND LOAN | BALBOA THRIFT AND LOAN | 0 | CK01: Cashier's Checks | $4,324.15 | WELLS FARGO BANK NA | 228e435de6 | |
BALBOA THRIFT LOAN | THRIFT LOAN BALBOA | UNKNOWN UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | $2,845.80 | PROGRESSIVE CHOICE INSURANCE C | a06b13a5c0 | |
BALBUENA AGUSTIN C | AGUSTIN C BALBUENA | 622 W CRESSEY ST COMPTON CA 90222-- | 83 : Time deposits, CD accounts | $4,472.86 | BANK OF AMERICA NT&SA BRANCH:0246-WILSHIRE-ROBERTSON BR | 36f14cc165 | |
BALBUENA DENNIS | DENNIS BALBUENA | 2347 GATEWOOD STREET LOS ANGELES CA 90031 | MS17: Misc Intangible Property | $4,901.95 | PAYPAL | 47592b9e0d | |
BALBUENA JOSE | JOSE BALBUENA | 622 W CRESSEY ST COMPTON CA 90222-- | 83 : Time deposits, CD accounts | $4,472.86 | BANK OF AMERICA NT&SA BRANCH:0246-WILSHIRE-ROBERTSON BR | ab5b838776 | |
BALBUENA SARA MATA | SARA MATA BALBUENA | 3835 PLATT AVE LYNWOOD CA 90262 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7078853f04 | |
BALCARCEL ROLANDO | ROLANDO BALCARCEL | 411 N SAN MATEO DR 1 SAN MATEO CA 94401 | MS16: Misc Outstanding Checks | $3,056.97 | WESTERN UNITED INSURANCE | d8fc7b8e69 | |
BALCAZAR MANUEL | MANUEL BALCAZAR | PO BOX 9903 MARINE DEL REY CA 90295-0000 | 17 : Bond interest | $4,437.50 | STATE STREET BANK & TRUST COMPANY | 0a2d29eb3b | |
BALCER ANN | ANN BALCER | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $8,459.01 | BANK OF AMERICA | 5045d2a360 | |
BALCER SONIA | SONIA BALCER | 3625 STANCREST DR APT B GLENDALE CA 91208-1369 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,396.68 | BOEING CO | f3020d2347 |
BALCER SUZANNE M | SUZANNE M BALCER | 72917 WILLOW ST PALM DESERT CA 92260-5725 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $2,777.81 | MFS FAMILY OF FUNDS | 149354244d |
BALCHIN CAROLYN L | CAROLYN L BALCHIN | 157 SAVONA WALK LONG BEACH CA 90803 | IN04: Proceeds from Matured Policies | $5,000.00 | JACKSON NATIONAL LIFE INSURANCE COMPANY | d757d56bfa | |
BAL CHITWAN S | CHITWAN S BAL | 1850 MOUNT DIABLO ST CONCORD CA 94520 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b1ebacec5e | |
BALCH JOYCE E | JOYCE E BALCH | 514 EL CENTRO SOUTH PASADENA CA 91030 | IN03: Proceeds Due Beneficiaries | $3,221.64 | METROPOLITAN LIFE INSURANCE COMPANY | c82ffccf8d | |
BALCH MARIE | MARIE BALCH | 1381 ROSE BERKELEY CA 94701- | 74 : Matured/terminated policies | $4,403.04 | PRUDENTIAL INSURANCE COMPANY | f5dece68ec | |
BALCH MICHAEL E | MICHAEL E BALCH | 514 EL CENTRO SOUTH PASADENA CA 91030 | IN03: Proceeds Due Beneficiaries | $3,221.64 | METROPOLITAN LIFE INSURANCE COMPANY | da1cdc021a | |
BALCH STUART F | STUART F BALCH | 4225 CRESTA AVE SANTA BARBARA CA 93110-2409 | 11 : Securities | DREW INDUSTRIES INC | $3,522.00 | DREW INDUSTRIES INC 89 INC | bfaf47496b |
BALCH STUART F | STUART F BALCH | 4225 CRESTA AVE SANTA BARBARA CA 93110-2409 | 11 : Securities | DREW INDUSTRIES INC | $3,522.00 | DREW INDUSTRIES INC 89 INC | 39e604dbc2 |
BALCKMAN EDWAR | EDWAR BALCKMAN | 1726 69TH AVE OAKLAND CA | 79 : Refunds | $2,670.30 | PMI MORTGAGE INSURANCE CO. | aa4e543cd7 | |
BALCO INCORPORATED | INCORPORATED BALCO | 3550 SNELL AVENUE SAN JOSE CA 95136 | MS11: Refunds Due | $5,865.18 | AT&T CORP | 5858f05497 | |
BALCOM RICHARD | RICHARD BALCOM | 4076 AVENIDA VERANO THOUSAND OAKS CA 91360-6905 | SC12: Underlying Shares/Outstand Cer | DAILY JOURNAL CORPORATION | $5,388.88 | DAILY JOURNAL CORPORATION THE. | de72efee64 |
BALCON SAMUEL | SAMUEL BALCON | 5550 OWENSMOUTH AVE APT 312 WOODLAND HILLS CA 91367 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,872.70 | E*TRADE FINANCIAL CORPORATION | eb827c2c59 |
BALCO PROPERTIES | PROPERTIES BALCO | 1322 WEBSTER ST STE 400 OAKLAND CA 94612- | 85 : Vendor payments | $2,857.39 | MANETTI FARROW INC | a04f14e838 | |
BALCRON OIL COMPANY | BALCRON OIL COMPANY | PASADENA CA 91107-0000 | MS17: Misc Intangible Property | $12,500.61 | LOBO EXPLORATION VS BP AMERICA | 26eec50018 | |
BALCUM JULIE M | JULIE M BALCUM | 9253 CARTHAY CR SPRING VALLEY CA 91977- | 76 : Other | $3,951.08 | CLERK OF DISTRICT COURT | b02abb411c | |
BALDACCINI MARIO | MARIO BALDACCINI | FIRENZE 50125 ITALY CA | 82 : Savings accts/crdt union shrs | $2,572.50 | WASHINGTON MUTUAL BANK FA | 89a974233b | |
BALDACHIN LAYLA | LAYLA BALDACHIN | 27 POWNEY ROAD SL6 6EG MAIDENHEAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | 30edd24637 |
BALDADO FELICIDAD | FELICIDAD BALDADO | CA 0 | CK01: Cashier's Checks | $2,618.97 | FDIC 10139 PACIFIC NATIONAL BANK | 02f6df3730 | |
BALDA DONNA JEAN | DONNA JEAN BALDA | 1823 PEARL ST A ALAMEDA CA 94501-1647 | SC01: Dividends | $2,951.74 | D E MASTER BLENDERS 1753 NV | cf9d382523 | |
BALDA DONNA JEAN | DONNA JEAN BALDA | 1823 PEARL ST A ALAMEDA CA 94501-1647 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $3,490.18 | HANESBRANDS INC | 5cd6ea7b3d |
BALDA JAIME | JAIME BALDA | CIRCUNVALACION 117 GUAYAQUIL | 56 : Checking accounts, dmnd depsit | $3,271.49 | UNITED CALIFORNIA BANK #149 | b1fc0bd82d | |
BALDANZA ANDRE | ANDRE BALDANZA | PO BOX 29452 SAN FRANCISCO CA 94129-0452 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,892.00 | METLIFE INC | 965ba214bf |
BALDANZA JESSICA | JESSICA BALDANZA | PO BOX 29452 SAN FRANCISCO CA 94129-0452 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,892.00 | METLIFE INC | d308a543ea |
BALDANZA RICHARD | RICHARD BALDANZA | PO BOX 29452 SAN FRANCISCO CA 94129-0452 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,892.00 | METLIFE INC | 595cc386bc |
BALDA RAFAEL | RAFAEL BALDA | CIRCUNVALACION 117 GUAYAQUIL | 56 : Checking accounts, dmnd depsit | $3,271.49 | UNITED CALIFORNIA BANK #149 | 38dc8ce72d | |
BALDASARE GENEVA | GENEVA BALDASARE | 203 ASHLAR DR NAPA CA 94558 | IN03: Proceeds Due Beneficiaries | $100,579.77 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9e04105196 | |
BALDASARE GENEVA T | GENEVA T BALDASARE | GRNT 203 ASHLAR DR NAPA CA 94558-3711 | AC01: Checking Accounts | $58,712.37 | U.S. BANK N.A. | 7cf5fdae23 | |
BALDASSARI CAESAR J JR | CAESAR J BALDASSARI JR | 31 MAYFIELD AVE DALY CITY CA 94015-3914 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,649.80 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 1bf6e2e509 |
BALDASSARRE JACLYN | JACLYN BALDASSARRE | 11568 DELLWOOD AVE RIVERSIDE CA 92503 | MS14: Pension and Profit Sharing | $4,078.72 | U.S. BANK - PARS | bfa53bedec | |
BALDASSARRI MAURICIO B | MAURICIO B BALDASSARRI | LLUVIA 450 CASA 12 COLONIA JARDINES DEL PEDREGAL DF 01900 | AC02: Savings Accounts | $3,082.10 | BANK OF AMERICA - CALIFORNIA-SOUTH | 55a9d6d206 | |
BALDASSERONI LINDA M | LINDA M BALDASSERONI | 2207 WHIPPLE AVE REDWOOD CITY CA 94062-2145 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,962.44 | AT&T INC | 543a71921f |
BALDAZO GIANNA S | GIANNA S BALDAZO | 15 AMADOR AVE OAKLEY CA 94561 | SC16: Mutual Funds | HARTFORD CAP APPRECIATION FD A | $3,821.98 | NATIONAL FINANCIAL SERVICES | 1d8a1f8c27 |
BALDAZO LAMBERTO G | LAMBERTO G BALDAZO | 3356 MONTEVIDEO DR SAN RAMON CA 94583-2633 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $4,713.52 | MARRIOTT INTERNATIONAL INC | b2fd821fba |
BALDAZO LEE A JR | LEE A BALDAZO JR | 15 AMADOR AVE OAKLEY CA 94561 | SC16: Mutual Funds | HARTFORD CAP APPRECIATION FD A | $3,821.99 | NATIONAL FINANCIAL SERVICES | 6501a68335 |
BALDAZO YESENIA A | YESENIA A BALDAZO | 15 AMADOR AVE OAKLEY CA 94561 | SC16: Mutual Funds | HARTFORD CAP APPRECIATION FD A | $3,821.98 | NATIONAL FINANCIAL SERVICES | d61511735d |
BALDAZO YESENIA A | YESENIA A BALDAZO | 15 AMADOR AVE OAKLEY CA 94561 | SC16: Mutual Funds | HARTFORD CAP APPRECIATION FD A | $3,821.99 | NATIONAL FINANCIAL SERVICES | 494a36b65d |
BALD ELIZ | ELIZ BALD | GILROY CA | 82 : Savings accts/crdt union shrs | $3,485.09 | THE FIRST NATIONAL BANK OF ORANGE COUNTY | 347e1e8494 | |
BALDEMIAN VAHE | VAHE BALDEMIAN | 695 CLIFF DR PASADENA CA 91107 | CK01: Cashier's Checks | $4,712.19 | BANK OF AMERICA - CALIFORNIA | 5cb95b5f20 | |
BAL DENTAL INC | BAL DENTAL INC | C/O CREEKSIDE DEN/D30 150 5959 GREENBACK LN STE 110 CITRUS HEIGHTS CA 95621-4700 | MS08: Accounts Payable | $2,704.00 | KAISER FOUNDATION HEALTH PLAN | 94843a3b3e | |
BALDEON ELENA M | ELENA M BALDEON | 5580 LAJOYA BLVD SUITE 135 SAN DIEGO CA 92037 | IN04: Proceeds from Matured Policies | $2,804.37 | PRUDENTIAL INSURANCE COMPANY | b6fb9f1fdc | |
BALDEON FRANCES H DAU | BALDEON FRANCES H DAU | 5580 LAJOYA BLVD SUITE 135 SAN DIEGO CA 92037 | IN04: Proceeds from Matured Policies | $2,804.37 | PRUDENTIAL INSURANCE COMPANY | 9ca48a9c58 | |
BALDERA JOSE O | JOSE O BALDERA | 10921 SANTA CLARA ST LAMONT CA 93241-2427 | AC01: Checking Accounts | $9,786.71 | BANK OF AMERICA - CALIFORNIA | c0337ed25e | |
BALDERAMA HECTOR | HECTOR BALDERAMA | 3834 WISCONSIN ST LOS ANGELES CA 90037-1116 | IN04: Proceeds from Matured Policies | $2,597.98 | METROPOLITAN LIFE INSURANCE COMPANY | 9ac3fd29bc | |
BALDERAS SANCHEZ FAUSTO | SANCHEZ FAUSTO BALDERAS | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $6,980.13 | AMERICAN UNITED LIFE | 24cc74710e | |
BALDERAS SILVIA | SILVIA BALDERAS | 6742 ABREGO RD APT 87 GOLETA CA 93117-4433 | AC02: Savings Accounts | $5,119.03 | WELLS FARGO BANK NA | 989a5efaf0 | |
BALDERRAMA MARIA | MARIA BALDERRAMA | 9285 ARLETA AVE ARLETA CA 91331-4702 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $14,152.68 | PERSHING LLC | 6b7284c4b5 |
BALDERREE LAURA BETH | LAURA BETH BALDERREE | PO BOX 1893 RICHMOND CA 94802-0893 | 76 : Other | $31,107.25 | MASSACHUSETTS FINANCIAL SERVICES %SSB | dddf5a6831 | |
BALDERSON P 100% STEPHANIE M | BALDERSON P 100% STEPHANIE M | 3593 EVANS DRIVE SIMI VALLEY CA 93063 | IR01: IRA - Cash | $12,023.73 | CHARLES SCHWAB & CO. INC | 2e040f767f | |
BALDERSTON JA | JA BALDERSTON | 1206 MAPLE AVE LOS ANGELES CA 90015-2616 | IN04: Proceeds from Matured Policies | $2,724.80 | PRUDENTIAL INSURANCE COMPANY | 56276fe20b | |
BALDEWICZ DANIEL A | DANIEL A BALDEWICZ | 4817 SUN BROOK DR SALIDA CA 95368-9036 | SC12: Underlying Shares/Outstand Cer | CLOROX COMPANY | $5,183.37 | MORGAN STANLEY GRA | 3d45cec349 |
BALDI MICHELE B CUST | BALDI MICHELE B CUST | 10295 NOBLE ST CHERRY VALLEY CA 92223-4690 | AC02: Savings Accounts | $4,921.35 | WELLS FARGO BANK NA | ab95b9f1d3 | |
BALDING CRAIG | CRAIG BALDING | 935 RIDGEWOOD ST LONG BEACH CA 90807-1021 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $3,590.10 | EXXON MOBIL CORPORATION | ef583b65af |
BALDING CRAIG | CRAIG BALDING | 935 RIDGEWOOD ST LONG BEACH CA 90807-1021 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $14,360.40 | EXXON MOBIL CORPORATION | 8f464b62f9 |
BALDING CRAIG | CRAIG BALDING | 935 RIDGEWOOD ST LONG BEACH CA 90807-1021 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $7,180.20 | EXXON MOBIL CORPORATION | 80d7479b84 |
BALDING CRAIG W | CRAIG W BALDING | 935 RIDGEWOOD ST LONG BEACH CA 90807-1021 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $7,102.72 | IBM | 10db7426b8 |
BALDINGER IRVING | IRVING BALDINGER | 11529 CHIQUITA ST STUDIO CITY CA 91604- | 11 : Securities | INTL BUSINESS MACHINES CORP | $16,228.00 | INTERNATIONAL BUSINESS MACHINES CORP. | 56eceb4fda |
BALDINGER SYLVIA R | SYLVIA R BALDINGER | 11529 CHIQUITA ST STUDIO CITY CA 91604- | 11 : Securities | INTL BUSINESS MACHINES CORP | $16,228.00 | INTERNATIONAL BUSINESS MACHINES CORP. | 196d23d8b0 |
BALDINI CLAUDIA | CLAUDIA BALDINI | C/O DORIS WESTHEIMER 11722 DARLINGTON AVE APT 2 LOS ANGELES CA 90049-5525 | AC03: Mature CD or Save Cert | $16,150.84 | BANK OF AMERICA - CALIFORNIA | 2905935405 | |
BALDIVIA CONSUELO | CONSUELO BALDIVIA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,500.00 | BANK OF AMERICA - CALIFORNIA | a5325452a1 | |
BALDIVIESO FRANCISCO | FRANCISCO BALDIVIESO | 504 S BONNIE BRAE ST LOS ANGELES CA 90057 | MS01: Wages, Payroll, Salary | $2,543.62 | ABM INDUSTRIES & SUBSIDIARIES | 3e6a504720 | |
BALD J R | R J BALD | GILROY CA | 82 : Savings accts/crdt union shrs | $3,485.09 | THE FIRST NATIONAL BANK OF ORANGE COUNTY | 70e28058c1 | |
BALDO AMERIGO L | AMERIGO L BALDO | 134 W 129TH ST HAWTHORNE CA 90250-9025 | IN04: Proceeds from Matured Policies | $3,037.67 | METROPOLITAN LIFE INSURANCE COMPANY | bd23e84aa5 | |
BALDOCCHI MARY G | MARY G BALDOCCHI | 705 E ST ANTIOCH CA 94509 | SC13: Funds for Liquidation | ANZA SHAREHLDRS LIQUIDATING TR | $2,741.00 | ANZA SHAREHOLDERS LIQUIDATING TRUST | 6f3c9c1e7d |
BALDO ITALO J | ITALO J BALDO | 134 W 129TH ST HAWTHORNE CA 90250-9025 | IN04: Proceeds from Matured Policies | $3,036.45 | METROPOLITAN LIFE INSURANCE COMPANY | f9d3e77f83 | |
BALDO MARILYN | MARILYN BALDO | 2992 ARUNDEL WAY SAN PABLO CA 94806 | IN01: Indiv Policy Ben or Claim Paym | $3,417.02 | THE PENN MUTUAL LIFE INSURANCE | 8c3d4e1ff0 | |
BALDOMERO MARTINEZ & HALPERN | BALDOMERO MARTINEZ & HALPERN | UNKNOWN VENTURA CA 93001-0000 | 68 : Insurance claim checks | $5,500.00 | AUTO CLUB FAMILY INSURANCE CO | 59d068c02b | |
BALDOR ADELA H | ADELA H BALDOR | 39700 CASTRO URDIALES CANTABRIA | 56 : Checking accounts, dmnd depsit | $14,594.90 | CITIBANK FSB (DC) | 1152038e62 | |
BALDOZA ANNE | ANNE BALDOZA | 7015 SAINT ESTABAN ST TUJUNGA CA 91042 | MS14: Pension and Profit Sharing | $3,814.33 | U.S. BANK - PARS | cfd5629f34 | |
BALDOZ ALTHEO | ALTHEO BALDOZ | 4290 W PORTER AVE FULLERTON CA 92833-3457 | MS17: Misc Intangible Property | $3,901.00 | COMERICA BANK | 6b1808c579 | |
BALDREE ALTON M | ALTON M BALDREE | 16031 ARIA CLS HUNTINGTON BCH CA 92649 | IN03: Proceeds Due Beneficiaries | $2,739.33 | METROPOLITAN LIFE INSURANCE COMPANY | 5a4084aa40 | |
BALDREE RUBY E | RUBY E BALDREE | 16031 ARIA CLS HUNTINGTON BCH CA 92649 | IN03: Proceeds Due Beneficiaries | $2,739.33 | METROPOLITAN LIFE INSURANCE COMPANY | f71505e11a | |
BALDRETTI TITO | TITO BALDRETTI | P O BOX 332 LOS ALTOS CA 94022-0047 | 04 : Dividends | $2,796.50 | MERRILL LYNCH PIERCE FENNER & SMITH INC | a50a72e9a8 | |
BALDREY JOANN | JOANN BALDREY | 235 S BEACH BLVD SPC 60 ANAHEIM CA 92804 | IN03: Proceeds Due Beneficiaries | $6,536.03 | TRANSAMERICA LIFE INSURANCE COMPANY | d0bbf6a454 | |
BALDREY WILLIAM | WILLIAM BALDREY | 235 S BEACH BLVD SPC 60 ANAHEIM CA 92804 | IN03: Proceeds Due Beneficiaries | $6,536.03 | TRANSAMERICA LIFE INSURANCE COMPANY | 74a36ae6cd | |
BALDRICA LISA ANN | LISA ANN BALDRICA | 7722 N ANGUS ST APT 203 FRESNO CA 93720-0918 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,052.41 | PRINCIPAL FINANCIAL GROUP INC COMMON | 6ea278570f |
BALDRIDGE ALFRED R | ALFRED R BALDRIDGE | 1141 BENICIA RD VALLEJO CA 94591-7519 | SC13: Funds for Liquidation | $5,863.00 | CVS CAREMARK CORPORATION | 0bf9252cfc | |
BALDRIDGE CHARLES A | CHARLES A BALDRIDGE | 185 N EUCALYPTUS AVE RIALTO CA 92376- | 82 : Savings accts/crdt union shrs | $23,001.21 | PACIFIC FIRST BANK | c89c0d1dd9 | |
BALDRIDGE ELIZABETH | ELIZABETH BALDRIDGE | P O BOX 124 KEENE CA 93531- | 74 : Matured/terminated policies | $2,804.38 | PRUDENTIAL INSURANCE COMPANY | 49d67b7cc7 | |
BALDRIDGE JOSHUA K | JOSHUA K BALDRIDGE | 2280 WOODSIDE LN UNIT 4 SACRAMENTO CA 95825-7446 | AC01: Checking Accounts | $2,650.00 | BANK OF AMERICA - PRE-PAID CARD | 2bcf8e735e | |
BALDRY KENNETH E | KENNETH E BALDRY | 262 MESA LILA RD GLENDALE CA 91208-1035 | IN04: Proceeds from Matured Policies | $6,414.39 | METROPOLITAN LIFE INSURANCE COMPANY | b63f40da8d | |
BALDUC DONALD M | DONALD M BALDUC | 3201 COLUMBUS ST APT 237 BAKERSFIELD CA 93306-2773 | AC01: Checking Accounts | $9,367.00 | BANK OF AMERICA - PRE-PAID CARD | 592e521f20 | |
BALDUCELLI REV R | REV R BALDUCELLI | VIA DANDOLO 49 00153 ROME | 56 : Checking accounts, dmnd depsit | $3,277.35 | CITIBANK FSB (DC) | 5870d15f4e | |
BALDUS ELSE | ELSE BALDUS | 2566 OVERLAND AVE SUITE 6 LOS ANGELES CA 90064 | MI01: Net Revenue Interest | $2,675.60 | PLAINS MARKETING L.P. | 37bc6cc824 | |
BALDUS ELSE | ELSE BALDUS | 2566 OVERLAND AVE SUITE 6 LOS ANGELES CA 90064 | MI01: Net Revenue Interest | $3,624.43 | PLAINS MARKETING L.P. | 01374f7241 | |
BALDWAIN SHAD | SHAD BALDWAIN | 6313 DAYTON LAS VEGAS NV 89107 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | 2653a9da65 | |
BALDWIN ALVA K | ALVA K BALDWIN | 2001 CEDAR BAKERSFIELD CA 93301- | 74 : Matured/terminated policies | $2,606.89 | PRUDENTIAL INSURANCE COMPANY | ec87e64b61 | |
BALDWIN ALVIN | ALVIN BALDWIN | OCCIDENTAL CA 0 | IN03: Proceeds Due Beneficiaries | $4,591.84 | METROPOLITAN LIFE INSURANCE COMPANY | 3802c054f1 | |
BALDWIN ALVIN E ESTATE | BALDWIN ALVIN E ESTATE | PO BOX 472 OCCIDENTAL CA 95465 | IN03: Proceeds Due Beneficiaries | $4,591.84 | METROPOLITAN LIFE INSURANCE COMPANY | 854c23cb5b | |
BALDWIN ANDREW C | ANDREW C BALDWIN | 1159 6TH AVE SAN DIEGO CA | 82 : Savings accts/crdt union shrs | $20,466.29 | WORLD SAVINGS & LOAN | 09a15817b5 | |
BALDWIN ANGELA | ANGELA BALDWIN | 201 BROADWAY AVE SANTA MONICA CA 90401- | 82 : Savings accts/crdt union shrs | $5,126.23 | SUMITOMO BANK OF CALIFORNIA | d72d3588ea | |
BALDWIN ANN | ANN BALDWIN | C/O INSD: OPHELIA ARRINGTON PO BOX 422892 SAN FRANCISCO CA 94142 | IN03: Proceeds Due Beneficiaries | $10,495.58 | NEW YORK LIFE INSURANCE CO. | b789862f7e | |
BALDWIN ANNE K | ANNE K BALDWIN | 222 S ELM #221 ARROYO GRANDE CA 93420- | 82 : Savings accts/crdt union shrs | $4,588.93 | WESCOM CREDIT UNION | a558b8cb6a | |
BALDWIN ARLY | ARLY BALDWIN | 16702 S DENKER AVE APT B GARDENA CA 90247 | IR01: IRA - Cash | $169,045.48 | MERRILL LYNCH 2 | df30ef1f90 | |
BALDWIN BERNARD | BERNARD BALDWIN | 2141 MCKINLEY AVE APT A SAN BERNARDINO CA 92404 | MS05: Customer Overpayments | $3,810.01 | CATAMARAN PBM OF ILLINOIS II INC. FKA | 143b06cb8f | |
BALDWIN CERETTA R | CERETTA R BALDWIN | PO BOX 784 PALM SPRINGS CA 92263-0784 | SC13: Funds for Liquidation | $5,520.00 | AT&T INC | 70204336be | |
BALDWIN CERETTA R | CERETTA R BALDWIN | BOX 784 PALM SPRINGS CA 92263-0784 | SC01: Dividends | $3,010.00 | AVAYA INC (PRIVATE) | e6014054cd | |
BALDWIN CHARLES D | CHARLES D BALDWIN | 1327 CORTE DE LOS VENINOS WALNUT CREEK CA 94598-2901 | 08 : Mutual/Money market funds | Multiple | $29,212.82 | FIRST CLEARING, LLC. | 2e8084ba9c |
BALDWIN CHARLES E | CHARLES E BALDWIN | 112 NORTH AVENUE 66 LOS ANGELES CA 90235- | 62 : Death benefits | $5,258.52 | PRUDENTIAL INSURANCE COMPANY | 27d9e02ade | |
BALDWIN CHRISTOPHER | CHRISTOPHER BALDWIN | NV | AC02 - SAVINGS ACCOUNTS | $69,049.99 | WELLS FARGO HOME MORTGAGE | cadca7eb29 | |
BALDWIN CHRISTOPHER L | CHRISTOPHER L BALDWIN | 565 RICHMOND AVENUE SAN JOSE CA 95128 | MS16: Misc Outstanding Checks | $2,520.67 | CENLAR FSB | f04b203975 | |
BALDWIN CLARENCE | CLARENCE BALDWIN | 1563 W 53RD ST LOS ANGELES CA 90062-2843 | 82 : Savings accts/crdt union shrs | $2,866.22 | WELLS FARGO BANK N A | 7cecf1b24f | |
BALDWIN COMPANY THE | BALDWIN COMPANY THE | UNKNOWN IRVINE CA | CK13: Vendor Checks | $17,792.33 | SOCAL GAS CO 2008 AUDIT | 2645726f73 | |
BALDWIN COMPANY, THE (NEWCO) | BALDWIN COMPANY, THE (NEWCO) | 500 NEWPORT CENTER DR.700 NEWPORT BEACH CA 92660- | 60 : Court settlements | $4,850.93 | FIREMAN'S FUND INSURANCE COMPA | 4c09a57c3d | |
BALDWIN COMPANY, THE (NEWCO) | BALDWIN COMPANY, THE (NEWCO) | 500 NEWPORT CENTER DR.700 NEWPORT BEACH CA 92660- | 60 : Court settlements | $7,276.39 | FIREMAN'S FUND INSURANCE COMPA | 16c06c51a2 | |
BALDWIN COMPANY,THE(OLDCO) | THE(OLDCO) BALDWIN COMPANY | 500 NEWPORT CENTER DR.700 NEWPORT BEACH CA 92660- | 60 : Court settlements | $3,763.13 | FIREMAN'S FUND INSURANCE COMPA | 80df82de33 | |
BALDWIN COMPANY,THE(OLDCO) | THE(OLDCO) BALDWIN COMPANY | 500 NEWPORT CENTER DR.700 NEWPORT BEACH CA 92660- | 60 : Court settlements | $3,080.99 | FIREMAN'S FUND INSURANCE COMPA | 2ef1f63a07 | |
BALDWIN COMPANY,THE(OLDCO) | THE(OLDCO) BALDWIN COMPANY | 500 NEWPORT CENTER DR.700 NEWPORT BEACH CA 92660- | 60 : Court settlements | $3,261.98 | FIREMAN'S FUND INSURANCE COMPA | 4b72e47677 | |
BALDWIN COMPLEX LLC | BALDWIN COMPLEX LLC | 4441 BALDWIN AVE EL MONTE, CA 91731 | AU: Auditor - Tax Division | $48,573.53 | 2f96d3763e | ||
BALDWIN CONSTANCE R | CONSTANCE R BALDWIN | 2205 RESEDA LN MODESTO CA 95350- | 08 : Mutual/Money market funds | NEUBERGER & BERMAN MANHATTAN FD | $2,565.82 | NEUBERGER & BERMAN %SSB | 227feee77a |
BALDWIN COTHE | COTHE BALDWIN | 1100 BUSINESS CENTER CR 1100 BUSINESS CENTER CR THOUSAND OAKS CA 91320 | CK13: Vendor Checks | $4,059.32 | SCE | d5195c11ce | |
BALDWIN DARRYL R | DARRYL R BALDWIN | 231 APT A N WESTERN SANTA MARIA CA 93458 | IN03: Proceeds Due Beneficiaries | $4,779.35 | PRUDENTIAL INSURANCE COMPANY | 958ea84663 | |
BALDWIN DAVID H | DAVID H BALDWIN | 8823 LAUREL ST BELLFLOWER CA 90706-5130 | 08 : Mutual/Money market funds | VALUE LINE SPECIAL PREMIER GROWTH | $4,105.90 | VALUE LINE SPECIAL SITUATIONS | 286ab019ea |
BALDWIN DOLORES J | DOLORES J BALDWIN | 826 INDIAN AVE SAN MATEO CA 94401-1723 | IN03: Proceeds Due Beneficiaries | $10,477.76 | METROPOLITAN LIFE INSURANCE COMPANY | 5c33739f5d | |
BALDWIN DORIS C | DORIS C BALDWIN | 0 | SC08: Shares of Stocks (Rtrnd by PO) | NRG ENERGY INC NEW | $5,892.91 | NRG ENERGY INC | 574bfc2483 |
BALDWIN DORIS D | DORIS D BALDWIN | 116 HAYES CIR RENO NV 89511-9124 | AC02 - SAVINGS ACCOUNTS | $13,116.02 | WELLS FARGO BANK NATIONAL ASSOCIATION | 519fdd4d2c | |
BALDWIN DOROTHY L | DOROTHY L BALDWIN | 10942 S VAN NESS AVE LOS ANGELES CA 90047-4613 | IN03: Proceeds Due Beneficiaries | $3,667.68 | METROPOLITAN LIFE INSURANCE COMPANY | d515768f9e | |
BALDWIN ELIZABETH G | ELIZABETH G BALDWIN | ATTN FREEMAN GATES 6-26 P O BOX 2097 LOS ANGELES CA 90051-0000 | 75 : Mineral proceeds | $26,999.72 | THE LOUISIANA LAND & EXPLORATION COMPANY | a8499292d9 | |
BALDWIN ERNEST R | ERNEST R BALDWIN | 4TH FLOOR GLENDALE CA 91203-0000 | 04 : Dividends | $4,610.44 | BALCOR REALTY INVESTORS 83 (B026) | 6ae1c5233e | |
BALDWIN EUNICE M | EUNICE M BALDWIN | 4102 MONOGRAM AVE LAKEWOOD CA 90713-3230 | IN03: Proceeds Due Beneficiaries | $2,533.41 | METROPOLITAN LIFE INSURANCE COMPANY | f823d0bbdb | |
BALDWIN FAMILY TRST DTD 3 11 98 | BALDWIN FAMILY TRST DTD 3 11 98 | 313 LINDO AVE NEWPORT BEACH CA 92661-0131 | IN03: Proceeds Due Beneficiaries | $5,962.09 | AMERICAN GENERAL LIFE | 5f01fe8d64 | |
BALDWIN FAMILY TRUST DTD 5 31 96 | BALDWIN FAMILY TRUST DTD 5 31 96 | 108 CLIFFORD AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $16,333.60 | RIVERSOURCE LIFE INSURANCE CO | 535813f4cf | |
BALDWIN FLETCHER | FLETCHER BALDWIN | 354 E CENTURY LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,656.12 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 260d9aac58 | |
BALDWIN FLORENCE | FLORENCE BALDWIN | 354 E CENTURY LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,656.12 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8216a2c68e | |
BALDWIN FRANGIEA | FRANGIEA BALDWIN | 4201 NATIVE DANCER DR BAKERSFIELD CA 93312 | IN03: Proceeds Due Beneficiaries | $5,416.94 | PRUDENTIAL INSURANCE COMPANY | a8aca935f4 | |
BALDWIN FRANK | FRANK BALDWIN | 302 E CARSON STE 816 LAS VEGAS NV 89101 | SC08 - SHARES OF STOCK | $0.00 | FIRST INTERSTATE BANK OF NV CO | 84d29cd03f | |
BALDWIN FREDA L | FREDA L BALDWIN | 2001 CEDAR BAKERSFIELD CA 93301- | 74 : Matured/terminated policies | $2,606.89 | PRUDENTIAL INSURANCE COMPANY | e1f876f7dc | |
BALDWIN FREDA L | FREDA L BALDWIN | UNKNOWN BAKERFIELD CA 93301 | IN04: Proceeds from Matured Policies | $3,320.33 | PRUDENTIAL INSURANCE COMPANY | 916d1afd1e | |
BALDWIN GARY R | GARY R BALDWIN | 12739 AMBOY ST SYLMAR CA 91342-- | 82 : Savings accts/crdt union shrs | $6,943.74 | BANK OF AMERICA NT&SA BRANCH:0976-ROSCOE-WINNETKA BRANCH | 7d2a057e11 | |
BALDWIN GEORGE | GEORGE BALDWIN | 160 QUAIL HOLLOW DR SAN JOSE CA 95128-4544 | AC03: Mature CD or Save Cert | $12,026.16 | WELLS FARGO BANK NA | 35fdd74f6f | |
BALDWIN GERALD | GERALD BALDWIN | 108 CLIFFORD AVE WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $16,333.60 | RIVERSOURCE LIFE INSURANCE CO | 610ec81e04 | |
BALDWIN GINNY | GINNY BALDWIN | 0 | CK07: Money Order | $2,820.00 | WELLS FARGO & COMPANY | 571d30aee7 | |
BALDWIN GLENN | GLENN BALDWIN | 529 PALM DR GLENDALE CA 91202-2826 | CK12: Credit Checks or Memos | $9,124.10 | GREEN DOT BANK | d262cd32ab | |
BALDWIN GLORIA | GLORIA BALDWIN | 24694 ALTDORF DR 2000 CRESTLINE CA 92325 | IN03: Proceeds Due Beneficiaries | $2,651.43 | METLIFE INSURANCE COMPANY USA | 71eed84247 | |
BALDWIN HAZEL LEE | HAZEL LEE BALDWIN | 5645 CEDAR GLEN AZUSA CA 91702-5007 | IN01: Indiv Policy Ben or Claim Paym | $3,581.70 | METROPOLITAN LIFE INSURANCE COMPANY | 0cc07e099c | |
BALDWIN HENRY E | HENRY E BALDWIN | 77190 LAUPPE LN CITRUS HTS CA 95621-2039 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $9,516.86 | MANULIFE FINANCIAL CORPORATION | 2537f41a65 |
BALDWIN HILLS YOUTHHOUSE | HILLS YOUTHHOUSE BALDWIN | C/O FRANCES SCHARTOFF 3461 SO LOS ANGELES CA 90016- | 82 : Savings accts/crdt union shrs | $7,346.68 | GREAT WESTERN SAVINGS & LOAN ASSOCIATION | 95826c0608 | |
BALDWIN HOWELL | HOWELL BALDWIN | 965 MISSION ST STE 650 SAN FRANCISCO CA 94103 | IN03: Proceeds Due Beneficiaries | $12,922.23 | AMERICAN GENERAL LIFE | a7efbf78f3 | |
BALDWIN JAMES | JAMES BALDWIN | 1206 E TERRACE AVE FRESNO CA 93704-5842 | IN03: Proceeds Due Beneficiaries | $2,918.77 | METROPOLITAN LIFE INSURANCE COMPANY | 1764997068 | |
BALDWIN JERRY | JERRY BALDWIN | C/O LOS ANGELES SOAP CO GAP 3666 CERT 99 UNKNOWN CA 99999 | IN04: Proceeds from Matured Policies | $2,756.99 | NATIONWIDE LIFE INSURANCE CO | 4eda4cf9cf | |
BALDWIN JIM W | JIM W BALDWIN | 24694 ALTDORF DR 2000 CRESTLINE CA 92325 | IN03: Proceeds Due Beneficiaries | $2,651.43 | METLIFE INSURANCE COMPANY USA | 8c8a2c49ce | |
BALDWIN JOANN R | JOANN R BALDWIN | FOR ESTATE OF 147 5TH ST QUINCY CA 95971 | IN03: Proceeds Due Beneficiaries | $2,510.75 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 1601ae1769 | |
BALDWIN JOANN R | JOANN R BALDWIN | FOR ESTATE OF 147 5TH ST QUINCY CA 95971 | IN03: Proceeds Due Beneficiaries | $2,513.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | c8f6f9fbbb | |
BALDWIN JOHN R | JOHN R BALDWIN | 665 CYPRESS ST MONTEREY CA 93940 | MS05: Customer Overpayments | $4,885.89 | WHEELS FINANCIAL GROUP INC | 465cf46eeb | |
BALDWIN JULIA | JULIA BALDWIN | 2030 DIAMOND ST #J SAN DIEGO CA 92109- | 76 : Other | $2,800.00 | UNUM LIFE INSURANCE CO OF AMERICA | 9b7f966154 | |
BALDWIN KAREN J | KAREN J BALDWIN | 117 NORTH PRITCHARD ST FULLERTON CA 92633-2528 | 10 : Shares exchanged for shares | WASHINGTON MUTUAL INC | $9,151.63 | WASHINGTON MUTUAL INC | 54b78f1256 |
BALDWIN KAREN L | KAREN L BALDWIN | 13917 ARCTURUS AVE GARDENA CA 90249-2804 | SC12: Underlying Shares/Outstand Cer | CORRECTIONS CORP OF AMERICA | $6,522.36 | CORRECTIONS CORPORATION OF AMERICA(NEW) | 23c1ae5a8f |
BALDWIN KENNETH | KENNETH BALDWIN | C/O MARY E CRAIL 15446 SHERMAN WY APT 3218 VAN NUYS CA 91406 | IN03: Proceeds Due Beneficiaries | $6,532.03 | METROPOLITAN LIFE INSURANCE COMPANY | d441e610b3 | |
BALDWIN KIP | KIP BALDWIN | 3911 HARRISON ST OAKLAND CA 94611 | IN01: Indiv Policy Ben or Claim Paym | $3,917.42 | JAMES RIVER INSURANCE COMPANY | 1c646254d4 | |
BALDWIN LAURY | LAURY BALDWIN | 0 | CK07: Money Order | $3,250.00 | WELLS FARGO & COMPANY | e6d8e374ba | |
BALDWIN LAWRENCE H HUSBAN | BALDWIN LAWRENCE H HUSBAN | 4201 NATIVE DANCER DR BAKERSFIELD CA 93312 | IN03: Proceeds Due Beneficiaries | $5,416.94 | PRUDENTIAL INSURANCE COMPANY | 7589109935 | |
BALDWIN L D | D L BALDWIN | 2205 RESEDA LN MODESTO CA 95350- | 08 : Mutual/Money market funds | NEUBERGER & BERMAN MANHATTAN FD | $2,565.82 | NEUBERGER & BERMAN %SSB | 1e87d4dd2d |
BALDWIN LELAND OTTO JR | LELAND OTTO BALDWIN JR | 1806 GAVIOTA CT SIMI VALLEY CA 93065-2207 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,527.94 | PRUDENTIAL FINANCIAL INC | fee4a2145c |
BALDWIN LEON | LEON BALDWIN | C/O DIGITAL EQUIP CORP LAWNDALE CA 90260- | 56 : Checking accounts, dmnd depsit | $4,308.39 | STATE OF MASSACHUSETTS | 0fee1f0912 | |
BALDWIN LESTER | LESTER BALDWIN | 9333 SO FIREBIRD AVENUE WHITTIER CA 90605-2536 | 08 : Mutual/Money market funds | JOHN HANCOCK LARGE CAP EQUITY FD A | $12,099.82 | GROWTH & INCOME FUND CL A | e1a2cd3d44 |
BALDWIN LEWIS ANTONY O | BALDWIN LEWIS ANTONY O | WINTERSCALE BANK FARM RATHMELL SETTLE N YORKS BD24OJU 0 | AC01: Checking Accounts | $3,923.95 | BANK OF AMERICA - CALIFORNIA | 83c7d911a1 | |
BALDWIN LORETTA L | LORETTA L BALDWIN | 8480 HERITAGE HILL DR ELLK GROVE CA 95624-3926 | AC02: Savings Accounts | $3,140.93 | PEN AIR F C U | 1cd5452954 | |
BALDWIN LOUISE | LOUISE BALDWIN | 2908 MC CALL AVE BAKERSFIELD CA 93304-6228 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $8,106.22 | HANESBRANDS INC | f89d9abf5c |
BALDWIN MARGARET | MARGARET BALDWIN | 3850 NORTH BROADWAY LOS ANGELES CA 90052 | IN04: Proceeds from Matured Policies | $4,768.97 | PRUDENTIAL INSURANCE COMPANY | 861e249682 | |
BALDWIN MARION JOSEPHINE | MARION JOSEPHINE BALDWIN | 3685 VISTA CAMPANA N 68 OCEANSIDE CA 92057-8111 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $9,591.68 | COMCAST CORPORATION | 773a43057f |
BALDWIN MARY O | MARY O BALDWIN | 1115 CAPITOLA RD #33 SANTA CRUZ CA 95062-0000 | 68 : Insurance claim checks | $3,350.00 | UNION FIDELITY LIFE INSURANCE COMPANY | fe834eda56 | |
BALDWIN MICHELLE | MICHELLE BALDWIN | 45409 CORKWOOD AVE LANCASTER CA 93534 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c39387bfde | |
BALDWIN MINNIE | MINNIE BALDWIN | RT 1 BOX 503 ORANGE CA 92856 | IN04: Proceeds from Matured Policies | $3,973.07 | PRUDENTIAL INSURANCE COMPANY | b52dfca8b5 | |
BALDWIN MR W T | W T BALDWIN MR | P.O.BOX 851 OROVILLE CA 95965 | SC08: Shares of Stocks (Rtrnd by PO) | $33,742.01 | FIDELITY NATIONAL TITLE INSURANCE COMPANY | 4d8e3ec6f6 | |
BALDWIN OLLIE M | OLLIE M BALDWIN | 44657 NO BEECH LANCASTER CA 93534- | 74 : Matured/terminated policies | $2,911.51 | PRUDENTIAL INSURANCE COMPANY | e0cc9932ab | |
BALDWIN PACIFIC GROUP | BALDWIN PACIFIC GROUP | 4888 NIAGARA AVE SAN DIEGO CA 92107 | IN02: Group Policy Benefits or Claim | $3,867.24 | AMCO INSURANCE CO | 69bde41c04 | |
BALDWIN PARK EL MONTE MEDICAL GROUP | BALDWIN PARK EL MONTE MEDICAL GROUP | 11017 VALLEY MALL AVE EL MONTE CA 91733 | IN02: Group Policy Benefits or Claim | $5,048.50 | ANTHEM INC | db5b147c0d | |
BALDWIN PARK HOSPITAL | PARK HOSPITAL BALDWIN | 14148 E FRANCISQUITO AVE BALDWIN PARK CA 91706- | 79 : Refunds | $3,268.77 | SOUTHERN CALIFORNIA GAS COMPANY | 8967f0b3de | |
BALDWIN PARK MEDICAL CLINIC INC | BALDWIN PARK MEDICAL CLINIC INC | 4111 N MAINE BALDWIN PARK CA 91706-3307 | 83 : Time deposits, CD accounts | $5,474.45 | WELLS FARGO BANK, N.A. | 891880ab3b | |
BALDWIN PARK USD | PARK USD BALDWIN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,940.50 | BANK OF AMERICA - CALIFORNIA | 55012104ae | |
BALDWIN PERCY | PERCY BALDWIN | C/O FRANCES K VESPER EXEC 4861 SANBERT ST PLACENTIA CA 92670-3134 | 56 : Checking accounts, dmnd depsit | $3,287.24 | UNION BANK | 5380ec6282 | |
BALDWIN REAL ESTATE | REAL BALDWIN ESTATE | 64 : Escrow check/deposit/Disputed | $4,166.23 | BURROW ESCROW | 9d75f46135 | ||
BALDWIN RESOURCE GROUP INC | BALDWIN RESOURCE GROUP INC | NULL NULL CA 0NULL | IN05: Premium Refund | $2,977.55 | CALIFORNIA CAPITAL INS COMPANY | 55e262e901 | |
BALDWIN RICHARD | RICHARD BALDWIN | 1266 MCGREGOR AVE PETALUMA CA 94954-3458 | IN03: Proceeds Due Beneficiaries | $5,130.74 | METROPOLITAN LIFE INSURANCE COMPANY | 2147e6fd96 | |
BALDWIN RICHARD C | RICHARD C BALDWIN | 1616 KILLIAN PLACE COMPTON CA 90221 | SC08: Shares of Stocks (Rtrnd by PO) | ALUMINUM CO OF AMERICA | $2,815.10 | ALUMINUM COMPANY OF AMERICA | 394a0dadc1 |
BALDWIN RICHARD C | RICHARD C BALDWIN | 10251 MCNERNEY SOUTH GATE CA 90280 | IN04: Proceeds from Matured Policies | $8,049.72 | NW RETIREMENT SOLUTIONS | 071503d21a | |
BALDWIN RICHARD J | RICHARD J BALDWIN | 21661 BROOKHURST ST APT 364 HUNTINGTON BH CA 92646-8148 | 12 : Securities exchanged for cash | $2,618.00 | JOHN HANCOCK FINANCIAL SERVICES INC | d19edd86bf | |
BALDWIN ROBERT | ROBERT BALDWIN | 30936 SHERWOOD RD FORT BRAGG CA 95437-4128 | UT03: Refunds or Rebates | $5,172.68 | PACIFIC GAS & ELECTRIC COMPANY | 53d6996b79 | |
BALDWIN ROBERT | ROBERT BALDWIN | 0 | CK01: Cashier's Checks | $40,000.00 | LA FINANCIAL FCU | 3ce4e53fbc | |
BALDWIN ROBERT D | ROBERT D BALDWIN | 231 APT A N WESTERN SANTA MARIA CA 93458 | IN03: Proceeds Due Beneficiaries | $4,779.35 | PRUDENTIAL INSURANCE COMPANY | e1d6d7145e | |
BALDWIN ROBERT R | ROBERT R BALDWIN | 996 NORUMBEGA DR MONROVIA CA 91016-1821 | IN02: Group Policy Benefits or Claim | $5,000.00 | GREAT WEST TRUST COMPANY LLC | 607747d7b9 | |
BALDWIN RODNEY D | RODNEY D BALDWIN | 901 N ARTESIA ST SANTA ANA CA 00000-0000 | 11 : Securities | METLIFE INC | $3,256.94 | METLIFE INC DEMUTUALIZATION (CA) | f75dbfd0fe |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | 10 : Shares exchanged for shares | PEPCO HOLDINGS INC | $7,164.57 | PEPCO HOLDINGS INC/POTOMAC ELECTRIC POWE | 259a79ff67 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC01: Dividends | $2,734.65 | COMCAST CORPORATION | 176305bd4d | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST 16 BERKELEY CA 94704-2930 | 11 : Securities | PEPCO HOLDINGS INC | $5,927.91 | PEPCO HOLDINGS INC | ba602f7113 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC08: Shares of Stocks (Rtrnd by PO) | QWEST COMMUNICATIONS INTL INC | $2,712.56 | QWEST COMMUNICATIONS - COMMON | 5066f8f4dd |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC01: Dividends | $4,785.00 | AT&T WIRELESS SERVICES INC | ccd82a983b | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $6,560.48 | AT&T INC | 76bee75cd1 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704 | SC01: Dividends | $3,120.38 | AT & T INC | e10756b33e | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | 15 : Liquidating fund earnings | $6,293.40 | AT & T CORP/US WEST MEDIA GROUP | 8aa3fc44e3 | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST 16 BERKELEY CA 94704-2930 | 04 : Dividends | $4,998.59 | PEPCO HOLDINGS INC | d082a565a3 | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-0000 | SC01: Dividends | $6,222.34 | AT & T INC | 34673c0be3 | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704 | SC01: Dividends | $18,366.08 | A T & T INC | ecfc637b3a | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC01: Dividends | $10,638.34 | VERIZON COMMUNICATIONS INC | 633458a8db | |
BALDWIN RONALD W | RONALD W BALDWIN | APT 16 BERKELEY CA 94704-2930 | 11 : Securities | Multiple | $5,028.02 | VODAFONE AIRTOUCH PLC | 6947de172c |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | 04 : Dividends | $6,610.56 | BELLSOUTH CORPORTION | 02a81ab20f | |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $24,191.70 | SBC COMMUNICATIONS INC | e3866f4e8b |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $40,876.99 | VERIZON COMMUNICATIONS INC | f362163496 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | 11 : Securities | BELLSOUTH CORPORATION | $51,588.66 | BELLSOUTH CORPORTION | 3e289bae03 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $84,611.21 | A T & T INC | 4ce6bba640 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,411.72 | SUNOCO INC | 42e84008e4 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,450.55 | TERADATA CORPORATION | 54bffc0352 |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704-2930 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $53,806.12 | COMCAST CORPORATION | a4cc0959fc |
BALDWIN RONALD W | RONALD W BALDWIN | 2531 REGENT ST APT 16 BERKELEY CA 94704- | 11 : Securities | VODAFONE GROUP PLCADR | $12,327.08 | VODAFONE GROUP, PLC. | 94c6a8443a |
BALDWIN ROSALIND M | ROSALIND M BALDWIN | 313 LINDO AVE NEWPORT BEACH CA 92661-1131 | IN03: Proceeds Due Beneficiaries | $5,962.09 | AMERICAN GENERAL LIFE | 6910f60cb9 | |
BALDWIN SARA LEE | SARA LEE BALDWIN | 62 BREAKERSPEAR ROAD ABBOTS LANGLEY HERTS WD5 0EP CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $127,614.44 | CHARLES SCHWAB & CO. INC | 2db771b39b |
BALDWIN SHERD T | SHERD T BALDWIN | 5645 CEDARGLEN DR AZUSA CA 91702- | 68 : Insurance claim checks | $3,686.48 | METROPOLITAN LIFE INSURANCE COMPANY | 519cbeff89 | |
BALDWIN SHIRLEY G | SHIRLEY G BALDWIN | 2860 CRAWFORD ST CONCORD CA 94518-1327 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,642.61 | PRUDENTIAL FINANCIAL INC | a6cb1af9f8 |
BALDWIN SONYA M | SONYA M BALDWIN | 10672 AYRES AVE APT 8 LOS ANGELES CA 90064-3349 | SC08: Shares of Stocks (Rtrnd by PO) | LIMITED BRANDS INC CL-A | $2,646.26 | LIMITED BRANDSINCORPORATED | 3dc38c6255 |
BALDWIN TERESA J | TERESA J BALDWIN | 303 N BUENA VISTA ST APT 204 BURBANK CA 91505- | 11 : Securities | AMERICAN VANGUARD CORP | $5,213.28 | AMERICAN VANGUARD CORPORATION | 81dc8bef55 |
BALDWIN TREVOR | TREVOR BALDWIN | UNKNOWN CARSON CA 99999 | IN03: Proceeds Due Beneficiaries | $6,000.00 | AMERICAN NATIONAL INSURANCE COMPANY | 652c9b5373 | |
BALDWIN TRUST 11/12/85 | TRUST 11/12/85 BALDWIN | 3754 CHESTNUT AVE CONCORD CA 94519-0000 | SC08: Shares of Stocks (Rtrnd by PO) | NRG ENERGY INC NEW | $5,892.91 | NRG ENERGY INC | a3a67c8694 |
BALDWIN VIOLET E | VIOLET E BALDWIN | 79 LOST MOUNTAIN CT HENDERSON NV 89014-1755 | SC12 - UNDERLYING SHARES/OWNER CERTS | $16,224.00 | SOUTHERN CALIFORNIA EDISON | eafd9ae1ab | |
BALDWIN VIRGINIA P | VIRGINIA P BALDWIN | 8975 LAWRANCE WELK D ESCONDIDO CA 92026 | MS11: Refunds Due | $3,129.00 | JPMORGAN CHASE BANK N.A. (500005) | 503fc06217 | |
BALDWIN VIRGINIA P | VIRGINIA P BALDWIN | 8975 LAWRENCE WELK DRIVE SPC 2 ESCONDIDO CA 92026 | MS11: Refunds Due | $3,434.69 | JPMORGAN CHASE BANK N.A. (500005) | 3a5c5df223 | |
BALDWIN WALT | WALT BALDWIN | 0 | CK01: Cashier's Checks | $12,000.00 | WELLS FARGO BANK NA APECS 1009 | e0d3eaf1fd | |
BALDWIN WALTER W | WALTER W BALDWIN | 40 MANLEY CT SACRAMENTO CA 95820-3340 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,569.44 | METLIFE INC | f61f285b26 |
BALDWIN WAYNE | WAYNE BALDWIN | 2127 SUMMER BLOOM LN FALLBROOK CA 92028-3686 | MS15: Dissolution or Liquidation | $24,957.06 | VOLVO AB | ec385dbc4d | |
BALDWIN WILLIAM M | WILLIAM M BALDWIN | 315 PALO ALTO AVE MOUNTAIN VIEW CA 94041-1117 | 83 : Time deposits, CD accounts | $3,907.84 | HOME SAVINGS OF AMERICA MOUNTAIN VIEW BRANCH | b715856cee | |
BALDW JAMES | JAMES BALDW | P. O. BOX 9669 BREA CA 92622- | 60 : Court settlements | $5,690.68 | FIREMAN'S FUND INSURANCE COMPA | e7b394aed8 | |
BALE BETTY | BETTY BALE | 721 BAY ST APT 218 SANTA CRUZ CA 95060 | IN03: Proceeds Due Beneficiaries | $56,937.68 | VOYA INSURANCE & ANNUITY CO. | f1831049cf | |
BALEGAL PAUL | PAUL BALEGAL | 4664 66TH STREET WEST ROSAMOND CA 93560-0000 | 82 : Savings accts/crdt union shrs | $3,670.67 | EDWARDS FEDERAL CREDIT UNION | f157b45841 | |
BALEK DEBORAH E | DEBORAH E BALEK | 400 W RIVERSIDE DR APT 22 BURBANK CA 91506-3217 | SC10: Unexchanged Stock of Succ Corp | J P MORGAN CHASE & CO | $3,657.90 | JP MORGAN CHASE & CO/BANK ONE CORP | befbf27f35 |
BALE LOUISE | LOUISE BALE | 11965 VENICE BLVD STE 202 LOS ANGELES CA 90066 | IN02: Group Policy Benefits or Claim | $3,142.00 | UNITEDHEALTHCARE INSURANCE CO | 979116817a | |
BALEL SYBIL A | SYBIL A BALEL | 1700 S GLENDORA AVE SPC 43 GLENDORA CA 91740-5677 | IR01: IRA - Cash | $16,477.86 | BANK OF AMERICA - CALIFORNIA | ed2728e561 | |
BALENCIACA | BALENCIACA | UNKNOWN ?? 0 | CK01: Cashier's Checks | $9,630.00 | BBCN BANK | 464cbca67c | |
BALENTINE DAVID M | DAVID M BALENTINE | 1610 MICHAEL DR PINOLE CA 94564 | CK01: Cashier's Checks | $2,571.93 | JPMORGAN CHASE BANK N.A. (908802) | f15021f17f | |
BALENTINE PATRICK | PATRICK BALENTINE | PO BOX 80724 SAN MARINO CA 91118 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,714.31 | THE WALT DISNEY COMPANY | e6d21fd020 |
BALENTINE ROY | ROY BALENTINE | PO BOX 80724 SAN MARINO CA 91118 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,714.31 | THE WALT DISNEY COMPANY | 7a52f514a6 |
BALENZ SOFTWARE INC | BALENZ SOFTWARE INC | 3335 KIFER RD SANTA CLARA CA 95051 | CK01: Cashier's Checks | $4,200.00 | BANK OF THE WEST2 | ff474fd95f | |
BALEON DIANA | DIANA BALEON | 982 984 EAST MONTEREY AVENUE POMONA CA 91767 | TR04: Escrow Accounts | $2,534.45 | LANDAMERICA FINANCIAL GROUP | b88c8d753c | |
BALERIA MARGARET J | MARGARET J BALERIA | C/O NEW HORIZONS CARE HOME 132 S 13TH ST SAN JOSE CA 95112-2140 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 7eae98f28c |
BALES ALLAN T | ALLAN T BALES | 5811 LEMONA AVE VAN NUYS CA 91411-3005 | SC01: Dividends | $3,312.00 | DCT INDUSTRIAL TRUST - COMMON | 15e1246a6e | |
BALES DAVID CARDHOLDER | DAVID CARDHOLDER BALES | 21039 ROYAL AVE HAYWARD CA 94541 | AC05: Money on deposit to secure fnd | $5,034.52 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 2c627bad11 | |
BALES FORREST H | FORREST H BALES | TERRY BALES 19029 JIMMIE BELL ST GROVELAND CA 94124- | 11 : Securities | BRUNSWICK CORPORATION | $6,044.00 | BRUNSWICK CORP | 80db9708b7 |
BALES JENIFER | JENIFER BALES | 11800 KITTRIDGE ST 21 NORTH HOLLYWOOD CA 91606 | MS14: Pension and Profit Sharing | $6,242.84 | U.S. BANK - PARS | 56238cf225 | |
BALES LOMA | LOMA BALES | 650 WOODWARD ST #316 SAN MARCOS CA 92069 | TR03: Funds held in Fiduciary Cap. | $3,179.98 | ROSE HILLS CEMETERY CORP | 80444a2870 | |
BALES OLIVER N | OLIVER N BALES | 3704 RICHMOND SAN DIEGO CA 92101 | IN04: Proceeds from Matured Policies | $2,590.00 | AMERICAN NATIONAL INSURANCE COMPANY | 3ab04d8679 | |
BALESTENA JACK GALLO | JACK GALLO BALESTENA | P.O. BOX 241444 LOS ANGELES CA 90024-9244 | AC01: Checking Accounts | $21,045.93 | BANK OF THE WEST | 0307ab055e | |
BALESTRERI GEORGE P | GEORGE P BALESTRERI | GEORGE P BALESTRERI UNKNOWN UNKNOWN CA | 64 : Escrow check/deposit/Disputed | $2,530.01 | BANK OF AMERICA MORTGAGE | 5a8ecca490 | |
BALESTRERI MICHAEL J | MICHAEL J BALESTRERI | 8399 MULBERRY PL DUBLIN CA 94568-1270 | AC01: Checking Accounts | $4,463.46 | BANK OF AMERICA - PRE-PAID CARD | 6acd2edb7a | |
BALESTRERY SCOTT | SCOTT BALESTRERY | 875 INDIAN LN SONOMA CA 95476-0000 | 68 : Insurance claim checks | $2,624.66 | TOPA INSURANCE COMPANY | b94a02ffdd | |
BALESTRIERI FRANK A | FRANK A BALESTRIERI | 11 : Securities | BANKAMERICA CORP | $5,971.92 | BANKAMERICA CORP | b45300bee8 | |
BALESTRIERI FRANK A | FRANK A BALESTRIERI | 1503 MARTINDALE DR MARTINEZ CA 94553-5317 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $13,322.07 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | c7fdaa972f |
BALESTRIERI MARJEAN | MARJEAN BALESTRIERI | 2445 POLK ST APT 4 SAN FRANCISCO CA 94109- | 11 : Securities | BANK OF AMERICA CORP | $14,361.75 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | b2d67baab2 |
BALESTRIERI ROSE C | ROSE C BALESTRIERI | 1503 MARTINDALE DR MARTINEZ CA 94553-5317 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $13,322.07 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | 6ff2ccef32 |
BALESTRIERI ROSE C | ROSE C BALESTRIERI | 11 : Securities | BANKAMERICA CORP | $5,971.92 | BANKAMERICA CORP | a46b9a20ed | |
BALET CHRISTOPHE J | CHRISTOPHE J BALET | PO BOX 11970 MANAMA 304 CA | SC20: Credit Balances | $3,721.39 | CHARLES SCHWAB & CO INC | f7c55b72e9 | |
BALETE RANDY | RANDY BALETE | 855 BEECH ST UNIT 104 SAN DIEGO CA 92101 | CK11: Pension Checks | $27,875.04 | FIDELITY INVESTMENTS | 8e8a74253c | |
BALETTI KEVIN | KEVIN BALETTI | TR03 - FUNDS HELD-FIDUCIARY CAPACITY | $9,530.15 | BANK OF AMERICA | 8b8a48bef8 | ||
BALFE ROBERT A | ROBERT A BALFE | 6945 NOBLE AVENUE VAN NUYS 91405- | 76 : Other | $2,714.91 | HILTON HOTELS CORPORATION | 08ff33ebd4 | |
BALFOUR BEATTY ORTIZ | BEATTY ORTIZ BALFOUR | 4952B ARROW HWY MONTCLAIR CA 91763-1301 | MS09: Credit Balance- Accts Rec | $5,507.27 | APPLIED INDUSTRIAL TECHNOLOGIE | f74cc38b28 | |
BALFOUR DAVID T | DAVID T BALFOUR | 1601 DOVE ST 260 NEWPORT BEACH CA 92660- | 82 : Savings accts/crdt union shrs | $2,855.11 | WESTERN FEDERAL SAVINGS & LOAN | 8c5af8faaf | |
BALFOUR LEONARD | LEONARD BALFOUR | 705 NATOMA ST APT 305 SAN FRANCISCO CA 94103-2733 | AC01: Checking Accounts | $32,135.85 | BANK OF AMERICA - CALIFORNIA | eb5426fbda | |
BALFOUR MICHIE S | MICHIE S BALFOUR | C/O SAKAWAKI BELL CHAEAU #205 3-26-7 WASEDA MISATO-SHI SAITAMA-KEN 341-0018 CA 0 | SC20: Credit Balances | $5,954.17 | CHARLES SCHWAB & CO. INC | 4de1fb741a | |
BALFREY PRECISION INC | BALFREY PRECISION INC | 4253 TRANSPORT ST STE E VENTURA CA 93003-8328 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $6,648.97 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 5c0289ed5b |
BALGLEY HOWARD L | HOWARD L BALGLEY | 37 COBLE DR CATHEDRAL CITY CA 92234-6600 | 11 : Securities | METLIFE INC | $3,395.92 | METLIFE INC COMMON (CA) | 5551632982 |
BALGOS GERALDINE | GERALDINE BALGOS | 4021 COLUMBIA DR. OXNARD CA 93033-6501 | SC08: Shares of Stocks (Rtrnd by PO) | AMGEN INC | $6,328.46 | UBS FINANCIAL SERVICES INC | 792e64d2b1 |
BALGUMA JENNIFER | JENNIFER BALGUMA | 11768 WHITE MOUNTAIN CT RANCHO CUCAMONGA CA 91737 | CK15: Other Outstanding Official Cks | $4,053.36 | MUFG UNION BANK N.A. | f56ec3f2a9 | |
BALIAN GEORGE A | GEORGE A BALIAN | 9434 VENICE BLVD CULVER CITY CA 90232-2624 | MI02: Royalties | $4,768.25 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 49b284d501 | |
BALIAN GEORGE A | GEORGE A BALIAN | 9434 VENICE BLVD CULVER CITY CA 90232-2624 | MI02: Royalties | $15,435.40 | FREEPORT-MCMORAN OIL & GAS | ffa6f767de | |
BALIAN GEORGE A | GEORGE A BALIAN | 9434 VENICE BLVD CULVER CITY CA 90232-2624 | MI02: Royalties | $2,863.96 | PLAINS EXPLORATION & PRODUCTION COMPANY | dcc6b9279a | |
BALIAN GEORGE B | GEORGE B BALIAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,500.00 | BANK OF AMERICA - CALIFORNIA | c5a25a06be | |
BALICASMAYA LARISSA | LARISSA BALICASMAYA | 5489 CAMDEN AVE SAN JOSE CA 95124-6442 | SC10: Unexchanged Stock of Succ Corp | NUANCE COMMUN INC | $2,942.31 | NUANCE COMMUNICATIONS INC | 873efe8a01 |
BALICKI ROMAN | ROMAN BALICKI | CALLE 25 DE MAYO 841 CUARTO PISO A BLK3 3100 PARANA-E.RIOS | AC02 - SAVINGS ACCOUNTS | $9,704.78 | CITIBANK NA | 4c5bee8c7c | |
BALICUDIONG FRANCISCA | FRANCISCA BALICUDIONG | 833 KNIGHTS CIR VALLEJO CA 94591- | 64 : Escrow check/deposit/Disputed | $4,395.86 | BANK OF AMERICA - NORTH CAROLI | 02616d3102 | |
BALIEL DAVID | DAVID BALIEL | 0 | CK01: Cashier's Checks | $30,000.00 | WELLS FARGO BANK NA APECS 111 | a0d1d37842 | |
BALIEL LOUIS JR | LOUIS BALIEL JR | 0 | CK01: Cashier's Checks | $8,000.00 | WELLS FARGO BANK NA | 75471e5a46 | |
BALIGNASAY ROSINDA A | ROSINDA A BALIGNASAY | 1741 LORETTA ST OCEANSIDE CA 92058-2231 | SC10: Unexchanged Stock of Succ Corp | Multiple | $3,530.94 | LIMITED BRANDS INC | 50e49ff82a |
BALIGUAT GLORIA S | GLORIA S BALIGUAT | 5835 CHEROKEE RD SPC 95 STOCKTON CA 95215-1101 | AC03: Mature CD or Save Cert | $44,387.84 | BANK OF AMERICA - CALIFORNIA | 0e6695f86a | |
BALI HI HOTEL COPARTNERSHIP | BALI HI HOTEL COPARTNERSHIP | 79 : Refunds | $2,747.86 | STATE COMPENSATION INSURANCE FUND | f14fa7c49f | ||
BALI KIRAN | KIRAN BALI | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,516.10 | EMPLOYERS INSURANCE CO OF NEVADA | 836dbc5c0f | ||
BALINGIT VENTURA LUCIANO | VENTURA LUCIANO BALINGIT | 3180 CROPLEY AVE SAN JOSE CA 95132-0000 | SC08: Shares of Stocks (Rtrnd by PO) | LIBERTY GLOBAL PLC CL C | $2,984.47 | LIBERTY GLOBAL PLC CLASS C | 20f1ccbea7 |
BALINI ED | ED BALINI | 6420 COLDWATER CANYON AVE NORTH HOLLYWOOD CA 91606-1139 | AC07: Unidentified Deposit | $34,861.06 | CITIBANK NA (CCA) | af0c7aa74c | |
BALINI ED | ED BALINI | 6420 COLDWTR CYN AVE STE 203 NORTH HOLLYWOOD CA 91606 | CK01: Cashier's Checks | $13,010.43 | BANK OF AMERICA - CALIFORNIA | 8369ef7046 | |
BALIN OF L | OF L BALIN | 405 HODENCAMP RD APT 143 THOUSAND OAKS CA 91360-5498 | IR01: IRA - Cash | $5,859.15 | WELLS FARGO BANK NA | 820c270fbc | |
BALINTAWAK CLOVER LEAF USA INC | BALINTAWAK CLOVER LEAF USA INC | 215 E CLARION DR CARSON CA 90745- | 76 : Other | $16,282.15 | BANK OF AMERICA NT & SA | af0dc04fa9 | |
BALINT DAVID A | DAVID A BALINT | 20311 WIND CAVE LANE HINTINGTON BCH CA 92648-0000 | SC16: Mutual Funds | EATON VANCE MULTI-CAP GWTH FUND A | $3,160.54 | MULTI-CAP GROWTH FUND CLASS A | d4cbb57b1a |
BALINT JOHN | JOHN BALINT | PO BOX 191 WILDOMAR CA 92595-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,918.29 | METLIFE INC | 1176b59c7c |
BALINTON DOMINGO | DOMINGO BALINTON | 76 : Other | $2,510.66 | FRANKLIN BENEVOLENT CORP | 42ed36d86a | ||
BALISALISA DOM M | DOM M BALISALISA | C O EST OF DOM BALISALISA 1115 W ALHAMBRA RD ALHAMBRA CA 91801-2214 | MS14: Pension and Profit Sharing | $4,200.17 | RIVERSOURCE LIFE INSURANCE CO | f15a0f0270 | |
BALISH KENNETH E | KENNETH E BALISH | 4142 STEVENSON BLVD #1218 FREMONT CA 90291-2491 | 11 : Securities | APPLIED MATERIALS INC | $3,385.60 | APPLIED MATERIALS INC COMMON | 7b0c96e1ba |
BALIS MAZIE | MAZIE BALIS | BOX 431435 SAN YSIDRO CA 92143- | 11 : Securities | VODAFONE GROUP PLCADR | $3,152.53 | VODAFONE GROUP, PLC. | ff6fafaf54 |
BALISOK RUSSEL | RUSSEL BALISOK | 1925 CENTURY PARK EAST LOS ANGELES CA 90067- | 76 : Other | $5,800.00 | GUIDEONE MUTUAL INSURANCE COMPANY | 581ae3e8ac | |
BALISTRERI ERICKA A | ERICKA A BALISTRERI | PO BOX 304 BROOKDALE CA 95007-0304 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,774.23 | PRINCIPAL FINANCIAL GROUP INC | 81f767b502 |
BALISTRERI IRENEG | IRENEG BALISTRERI | 348 NO 9TH SANJOSE CA 95112 | IN03: Proceeds Due Beneficiaries | $4,236.13 | PRUDENTIAL INSURANCE COMPANY | 071ab96b1a | |
BALISTRERI JOSEPHINE | JOSEPHINE BALISTRERI | 17 GRAND VIEW AVE SAN FRANCISCO CA 94114- | 11 : Securities | BANK OF AMERICA CORP | $65,233.50 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 0180c7f8db |
BALISTRERI PETER G | PETER G BALISTRERI | 348 NO 9TH SAN JOSE CA 95112 | IN03: Proceeds Due Beneficiaries | $4,236.13 | PRUDENTIAL INSURANCE COMPANY | e957d71ca0 | |
BALISTRERI SAL | SAL BALISTRERI | 785 MARKET ST PENTHOUSE SAN FRANCISCO CA 94103- | 11 : Securities | SOUTHERN COMPANY | $28,594.39 | SOUTHERN COMPANY THE %SSB | 5cff641bb5 |
BALISTRERI SALVATORE | SALVATORE BALISTRERI | 17 GRAND VIEW AVE SAN FRANCISCO CA 94114- | 11 : Securities | BANK OF AMERICA CORP | $65,233.50 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 94ce6a8b0b |
BALITEWICA ANN | ANN BALITEWICA | 462 ROYAL PARK DR SAN JOSE CA 95136 | IN03: Proceeds Due Beneficiaries | $6,099.07 | PRUDENTIAL INSURANCE COMPANY | fba170c0dd | |
BALITSKY OLGA | OLGA BALITSKY | 2131 33RD AVE SAN FRANCISCO CA 94116-1628 | SC16: Mutual Funds | DREYFUS CALIF AMT-FREE MUNI BD A | $10,593.91 | DREYFUS TRANSFER INC | 05b23d3d1d |
BALIUS PAUL M | PAUL M BALIUS | 714 SHERRY LN SANTA ANA CA 92701-4455 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,945.44 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 4f6a1c1be6 |
BAL JASDEEP SINGH | JASDEEP SINGH BAL | 771 LORENA CT. FOLSOM CA 95630 | SC08: Shares of Stocks (Rtrnd by PO) | QUALCOMM INC | $3,764.93 | CHARLES SCHWAB & CO. INC. | d40c7bc83b |
BAL JASDEEP SINGH | JASDEEP SINGH BAL | 771 LORENA CT. FOLSOM CA 95630 | SC16: Mutual Funds | Multiple | $2,875.42 | CHARLES SCHWAB & CO. INC. | c097b2a98e |
BAL JASDEEP SINGH | JASDEEP SINGH BAL | 771 LORENA CT. FOLSOM CA 95630 | SC16: Mutual Funds | JANUS GLOBAL LIFE SCIENCES FD CL T | $30,325.99 | CHARLES SCHWAB & CO. INC. | b177327576 |
BALJINDRO SHAHI SHAHI INC | BALJINDRO SHAHI SHAHI INC | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $7,174.27 | BANK OF AMERICA - CALIFORNIA | cee26e7c49 | |
BALJIT SINGH | SINGH BALJIT | 5581 SAINT ANN AVE. CYPRESS CA 90630 | IR02: IRA - Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $14,812.31 | CHARLES SCHWAB & CO. INC | 8345d617f5 |
BALJIT SINGH | SINGH BALJIT | 5581 SAINT ANN AVE. CYPRESS CA 90630 | IR02: IRA - Mutual Funds | NEUBERGER BERMAN LG CAP VALUE FD INVESTOR CL | $17,095.05 | CHARLES SCHWAB & CO. INC | 453c2964a4 |
BALKAN INC | BALKAN INC | 4207 MIRAMONTE PL RIVERSIDE CA 92501 | MS02: Commissions | $3,265.57 | FEDEX GROUND | ff1c5c514d | |
BALKE WILLIAM H | WILLIAM H BALKE | PO BOX 910 PLEASANTON CA 94566-0090 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $14,858.84 | MANULIFE FINANCIAL CORPORATION | 8a626db040 |
BALKE WILLIAM H | WILLIAM H BALKE | 128 PADDINGTON CT SAN RAMON CA 94582-5954 | SC01: Dividends | $52,183.21 | SPRINT CORPORATION | 9579f7d6be | |
BALKE WILLIAM H | WILLIAM H BALKE | 25 VIEWPOINT CT DANVILLE CA 94506-1313 | 83 : Time deposits, CD accounts | $12,979.90 | AMSOUTH BANK | 0f322a5f7c | |
BALKE WILLIAM HOWARD | WILLIAM HOWARD BALKE | 128 PADINGTON CRT SAN RAMON CA 94582 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $76,571.81 | AT&T INC | 59b7d1a78a |
BALKE WILLIAM HOWARD | WILLIAM HOWARD BALKE | 128 PADDINGTON CT SAN RAMON CA 94582-5954 | SC19: Dividend Reinvestment Plan | AT & T INC | $6,233.28 | AT&T INC | dea212ffc0 |
BALKEY ENTERPRICES INC | BALKEY ENTERPRICES INC | 218 E WILSON ST COSTA MESA CA 92627 | CK13: Vendor Checks | $2,600.00 | MUFG UNION BANK N.A. | 095c11378b | |
BALKEY ENTERPRICES INC | BALKEY ENTERPRICES INC | 218 E WILSON ST COSTA MESA CA 92627 | CK13: Vendor Checks | $3,750.00 | MUFG UNION BANK N.A. | cb77a832cc | |
BALKRISHEN SHIVEETA | SHIVEETA BALKRISHEN | 310 CRESCENT VILLIAGE CIRCLE SAN JOSE CA 95134 | MS01: Wages, Payroll, Salary | $4,256.20 | MOTOROLA MOBILITY LLC | c3a73170d2 | |
BALLADARES ASUNCION D | ASUNCION D BALLADARES | 24093 POPPYSTONE DR MORENO VALLEY CA 92551-7603 | IN01: Indiv Policy Ben or Claim Paym | $4,473.09 | HARTFORD FIRE INSURANCE COMPANY | 6f1f8759bc | |
BALLADELLI MERCEDITA | MERCEDITA BALLADELLI | C/O DINA B CHERNICK 369 S DOHENY DR 150 BEVERLY HILLS CA 90211-3577 | AC02: Savings Accounts | $22,361.22 | U.S. BANK N.A. | c19ee6017e | |
BALLAENTINE HAZEL | HAZEL BALLAENTINE | 1034 NORTH ELSBERRY AVE VALINDA CA 91744- | 74 : Matured/terminated policies | $2,713.79 | PRUDENTIAL INSURANCE COMPANY | 66f2f35626 | |
BALLAH DOROTHY J | DOROTHY J BALLAH | PO BOX 293 LOOMIS CA 95650 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a6ec3adfd6 | |
BALLA JOJAIAH | JOJAIAH BALLA | 3244 MARBRISA CT SAN JOSE CA 95135-2338 | SC10: Unexchanged Stock of Succ Corp | CIENA CORP | $14,032.90 | CIENA CORPORATION | 9ef7bf9d9c |
BALL ALICE | ALICE BALL | GARDENA CA 0 | IN03: Proceeds Due Beneficiaries | $2,708.42 | METROPOLITAN LIFE INSURANCE COMPANY | b9f32e133e | |
BALL ALICE ESTATE | ALICE BALL ESTATE | 1920 W 154TH ST GARDENA CA 90249 | IN03: Proceeds Due Beneficiaries | $2,708.42 | METROPOLITAN LIFE INSURANCE COMPANY | 8f29c39ebf | |
BALLAN MERCEDES | MERCEDES BALLAN | 14541 DELANO ST VAN NUYS CA 91411-0000 | 68 : Insurance claim checks | $3,189.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 73f1f3a64a | |
BALLAN PLUMBING AND HEATING SERVICES | BALLAN PLUMBING AND HEATING SERVICES | 329 HOMER ST MANHATTAN BEACH CA 90266 | MS16: Misc Outstanding Checks | $4,956.00 | INTUIT INC | 487778b28b | |
BALLANTI JOSE A | JOSE A BALLANTI | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $4,155.17 | JHUSA JOHN HANCOCK LIFE INS CO USA | 188d04ca7d | |
BALLANTINE KAROL A | KAROL A BALLANTINE | 578 EL SOL ST OJAI CA 93023-3538 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,269.48 | COMCAST CORPORATION | 25a14dec2e |
BALLANTINE SANDY | SANDY BALLANTINE | 6241 WARNER AVE SP 174 HUNTINGTON BEAC CA 92647-8019 | 11 : Securities | VERIZON COMMUNICATIONS INC | $5,437.53 | VERIZON | 990bad5b5b |
BALLANTINE SANDY | SANDY BALLANTINE | P O BOX 581121 NORTH PALM SPRI CA 92258-1121 | 11 : Securities | VERIZON COMMUNICATIONS INC | $6,483.74 | VERIZON COMMUNICATIONS INC. | fea49e87f0 |
BALLANTYNE BARRIE | BARRIE BALLANTYNE | PO BOX 20113 EL SOBRANTE CA 94820-0113 | AC01: Checking Accounts | $10,358.60 | BANK OF AMERICA - OREGON | 91da109e6a | |
BALLANTYNE DARRYL | DARRYL BALLANTYNE | 600 5TH ST PETALUMA CA 94952 | MS08: Accounts Payable | $3,084.60 | GOOGLE PAYMENT CORPORATION | aaba6ea208 | |
BALLANTYNE EST OF VERN | BALLANTYNE EST OF VERN | PO BOX 36304 MARINA DEL REY CA 90295 | IN01: Indiv Policy Ben or Claim Paym | $3,871.00 | FARMERS INSURANCE EXCHANGE | d96ed8773d | |
BALLANTYNE GEORGE M | GEORGE M BALLANTYNE | LE FORT LW CO 2335 E 32ND ST VERNON CA 90058- | 11 : Securities | GROWTH PROPERTIESCAP | $2,546.13 | GROWTH PROPERTIES | 27f5c0cc03 |
BALLANTYNE GEORGE M | GEORGE M BALLANTYNE | LE FORT LW CO 2335 E 32ND ST VERNON CA 90058- | 11 : Securities | Multiple | $57,421.04 | WESTERN MEDIA INC | cbab03838a |
BALLANTYNE KELLY F | KELLY F BALLANTYNE | 964 LA JOLLA RANCHO RD LA JOLLA CA 92037-7410 | AC01: Checking Accounts | $10,499.37 | U.S. BANK N.A. | 0dfc6003b8 | |
BALLARD ANTHONY | ANTHONY BALLARD | 3335 YUBA AVENUE SAN JOSE CA 95117-3080 | SC19: Dividend Reinvestment Plan | PIMCO CALIFORNIA MUNI INCOME FD | $10,495.84 | PIMCO CALIFORNIA MUNICIPAL INCOME FD III | 09242d32f5 |
BALLARD ARLYN M | ARLYN M BALLARD | 7971 CULOWEE ST LA MESA CA 91942-5509 | AC01: Checking Accounts | $12,836.53 | JPMORGAN CHASE BANK N.A. (703) | be2d39949d | |
BALLARD BARBARA | BARBARA BALLARD | 2401 S HACIENDA BLVD APT 122 HACIENDA HTS CA 91745-4726 | SC12: Underlying Shares/Outstand Cer | AVALONBAY COMMUNITIES INC | $2,938.95 | AVALONBAY COMMUNITIES INC | 3385f966b0 |
BALLARD BRENDA | BRENDA BALLARD | JACOBY & MYERS 14241 E FIRESTONE BL 400 LA MIRADA CA 90638- | 56 : Checking accounts, dmnd depsit | $5,586.97 | CENTURY BANK | f216e8e7c6 | |
BALLARD CHARLES | CHARLES BALLARD | UNKNOWN 0 | CK01: Cashier's Checks | $5,004.41 | MUFG UNION BANK N.A. | 410c91ca1c | |
BALLARD CHARLES | CHARLES BALLARD | 2030 ALTADENA DR PASADENA CA 91107-1049 | 10 : Shares exchanged for shares | Multiple | $2,556.44 | THE WILLIAMS COMPANIES INC | 8e0e9ceef2 |
BALLARD CHARLES | CHARLES BALLARD | 2371 PALMDALE CIR HEMET CA 92545-5779 | AC01: Checking Accounts | $4,155.69 | BANK OF AMERICA - CALIFORNIA 2 | d2300de06d | |
BALLARD CHARLES E | CHARLES E BALLARD | 1600 MANDALAY BEACH RD OXNARD CA 93035-2848 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,306.44 | PRUDENTIAL FINANCIAL INC | c92b642e7a |
BALLARD DARRELL J JR | DARRELL J BALLARD JR | 41880 CASCADES CT TEMECULA CA 92591 | CT05: Other Court Deposits | $3,211.76 | RUST CONSULTING INC | b0e0559a60 | |
BALLARD DEAN L | DEAN L BALLARD | 0 | CK01: Cashier's Checks | $5,961.44 | WELLS FARGO BANK NA | 1b5359259d | |
BALLARD DONNA L | DONNA L BALLARD | 2787 VALLEY HEIGHTS DR SAN JOSE CA 95133-2047 | SC13: Funds for Liquidation | $4,500.00 | TEXAS PACIFIC GROUP & WARBURG PINCUS LLC | d6cd3ece7a | |
BALLARD DOROTHY | DOROTHY BALLARD | 707 CONTINENTAL CIR 317 MT VIEW 94040- | 56 : Checking accounts, dmnd depsit | $14,107.31 | CALIFORNIA SAVINGS AND LOAN AFA | 2b521565fe | |
BALLARD DOROTHY J | DOROTHY J BALLARD | 107 E EL CAMINO SUNNYVALE CA 94086- | 82 : Savings accts/crdt union shrs | $23,345.10 | GREAT WESTERN BANK | 0673e9219b | |
BALLARD DOROTHY L | DOROTHY L BALLARD | 2224 SILVER RIDGE LOS ANGELES CA 90039- | 74 : Matured/terminated policies | $3,367.51 | PRUDENTIAL INSURANCE COMPANY | 9164733880 | |
BALLARD ELFRIEDE M | ELFRIEDE M BALLARD | 3565 MACGREGOR LANE SANTA CLARA CA 95054 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $2,530.19 | AGILENT TECHNOLOGIES INC | 3e274d1758 |
BALLARD ELFRIEDE M | ELFRIEDE M BALLARD | 3565 MACGREGOR LN SANTA CLARA CA 95054-2141 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $7,801.52 | HEWLETT PACKARD CO | a4eeb201e3 |
BALLARD FAMILY TRUST | BALLARD FAMILY TRUST | 170 CIRCULO MONTEREY ROHNERT PARK CA 94928-1959 | AC03: Mature CD or Save Cert | $7,289.99 | CITIBANK NA | 2a8383ab1b | |
BALLARD FRANCES B | FRANCES B BALLARD | 16350 E 6TH ST LONG BEACH CA 90802- | 80 : Royalties/residuals | $2,890.91 | MERIDIAN OIL SERVICES INC | 98df4b6f5a | |
BALLARD GLADYS | GLADYS BALLARD | 7647 HAVENHURST 21 VAN NUYS CA 91406- | 74 : Matured/terminated policies | $4,283.86 | PRUDENTIAL INSURANCE COMPANY | d98875c9b0 | |
BALLARD HAROLD L | HAROLD L BALLARD | 4732 GLEN IVY RD LA VERNE CA 91750-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,396.24 | METLIFE INC | 0a8faaa26a |
BALLARD HENRY W JR | HENRY W BALLARD JR | C/O BARRY RAY HANCOCK 1633 PARK MEADOWS DRIVE SAN JACINTO CA 92582-3270 | MI02: Royalties | $3,835.30 | SUNOCO PARTNERS MARKETING & | 95ae872b04 | |
BALLARD IRREVOCABLE TRUST | BALLARD IRREVOCABLE TRUST | 2750 W CANYON AVE SAN DIEGO CA 92123-4646 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,511.63 | PRUDENTIAL FINANCIAL INC COMMON | 8f5165289c |
BALLARD JEAN | JEAN BALLARD | 5356 HILLTOP DR SAN DIEGO CA 92114-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,559.84 | METLIFE INC | 6023b26e6e |
BALLARD JELLISON MAUREEN S | BALLARD JELLISON MAUREEN S | PO BOX 1392 LAKESIDE CA 92040-0910 | AC01: Checking Accounts | $6,733.25 | BANK OF AMERICA - CALIFORNIA | db0e4e99c8 | |
BALLARD JESSIE E | JESSIE E BALLARD | C/O ROBERT BALLARD 766 FRISBEE LANE FRENCH CAMP CA 95231 | IN03: Proceeds Due Beneficiaries | $4,000.00 | SECURITY LIFE INSURANCE | b2ddafd1fb | |
BALLARD JOHN H | JOHN H BALLARD | CORONA CA 0 | CK01: Cashier's Checks | $25,000.00 | FDIC 10083 VINEYARD BANK NA | 1c5426df69 | |
BALLARD JOHN H | JOHN H BALLARD | CORONA CA 0 | CK01: Cashier's Checks | $25,000.00 | FDIC 10083 VINEYARD BANK NA | 906fdf1768 | |
BALLARD JOHN M | JOHN M BALLARD | 101 MAGNOLIA VANDENBERG AFB CA 93437 | AC03: Mature CD or Save Cert | $3,928.48 | THIRD NATIONAL BANK | 6c3f41b324 | |
BALLARD JONATHAN | JONATHAN BALLARD | 766 EDGEWATER BLVD 100 J FOSTER CITY CA 94404- | 82 : Savings accts/crdt union shrs | $5,100.56 | GLENDALE FEDERAL BANK | afbb6b349e | |
BALLARD JOSHUA | JOSHUA BALLARD | 10214 QUAINT TREE ST LAS VEGAS NV 89183 | IN03 - DEATH BENEFITS-BENEFICIARIES | $20,052.78 | METROPOLITAN LIFE INS CO | 313bf9064f | |
BALLARD JOSHUA F | JOSHUA F BALLARD | 59 OAKMARSH DR HENDERSON NV 89074 | IN03 - DEATH BENEFITS-BENEFICIARIES | $20,052.78 | METROPOLITAN LIFE INS CO | 82d2ef004c | |
BALLARD KENNETH M | KENNETH M BALLARD | 520 A PIAZZA DR MTN. VIEW CA 94043 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,881.14 | SHAREBUILDER SECURITIES CORP | 9c6ce4e528 |
BALLARD KEVIN | KEVIN BALLARD | 3335 YUBA AVENUE SAN JOSE CA 95117-3080 | SC19: Dividend Reinvestment Plan | PIMCO CALIFORNIA MUNI INCOME FD | $10,495.84 | PIMCO CALIFORNIA MUNICIPAL INCOME FD III | 715939aaf6 |
BALLARD KIMBERLEY | KIMBERLEY BALLARD | PO BX 472 JAMUL CA 92035- | 08 : Mutual/Money market funds | Multiple | $3,316.84 | MERRILL LYNCH FEDERAL SECURITIES TRUST CLASS A | f38657e49b |
BALLARD LARRY DEEN | LARRY DEEN BALLARD | 7134 GRANGER AVE APT 2 BELL GARDENS CA 90201-3247 | AC01: Checking Accounts | $3,104.09 | CITIBANK NA | e593205ee8 | |
BALLARD LETITIA R | LETITIA R BALLARD | 8302 CRENSHAW BLVD APT A INGLEWOOD CA 90305-1746 | IN01: Indiv Policy Ben or Claim Paym | $2,584.41 | JHUSA | 5759c5c3e5 | |
BALLARD L I | I L BALLARD | 170 CIRCULO MONTEREY ROHNERT PARK CA 94928-1959 | AC03: Mature CD or Save Cert | $7,289.99 | CITIBANK NA | 436cb12e05 | |
BALLARD LLOYD | LLOYD BALLARD | P.O. BOX 112 TAFT CA 93258- | 68 : Insurance claim checks | $2,929.07 | MERCURY INSURANCE COMPANY | fc2020b6c1 | |
BALLARD LONNELL | LONNELL BALLARD | 423 WEST RICHMOND AVE RICHMOND CA | 74 : Matured/terminated policies | $3,000.00 | NATIONAL LIFE AND ACCIDENT INSURANCE COMPANY | cd355fa4a5 | |
BALLARD LORENDA J | LORENDA J BALLARD | 735 SEABRIGHT LN SOLANA BEACH CA 92075-1270 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,656.05 | COMCAST CORP | 6afc584d8c |
BALLARD LUCIEN | LUCIEN BALLARD | 19905 SENECA RD APPLE VALLEY CA 92307-5519 | 11 : Securities | GOLDEN WEST FINANCIAL CORP | $4,089.50 | GOLDEN WEST FINANCIAL | d4dfe11711 |
BALLARD MARTHA | MARTHA BALLARD | JACOBY & MYERS 14241 E FIRESTONE BL 400 LA MIRADA CA 90638- | 56 : Checking accounts, dmnd depsit | $5,586.97 | CENTURY BANK | 9e8b4aa01c | |
BALLARD MARY G | MARY G BALLARD | 232 1/2 N CORDOVA ST BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $7,514.39 | PRUDENTIAL INSURANCE COMPANY | 249a85d9c4 | |
BALLARD MARY M | MARY M BALLARD | 23655 DRACO WAY WEST HILLS CA 91307-1353 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,590.28 | PRUDENTIAL FINANCIAL INC | 7537b9f587 |
BALLARD NORMAN B | NORMAN B BALLARD | 16255 N D ST MADERA CA 93638 | MS16: Misc Outstanding Checks | $4,000.13 | AMERICAN GENERAL LIFE | 182e3476d3 | |
BALLARD NORMAN S | NORMAN S BALLARD | 2224 SILVER RIDGE LOS ANGELES CA 90039- | 74 : Matured/terminated policies | $3,367.51 | PRUDENTIAL INSURANCE COMPANY | b0d0c4d501 | |
BALLARDO JAIME | JAIME BALLARDO | 1433 MITCHELL PL LOS ANGELES CA 90033 | CK15: Other Outstanding Official Cks | $3,805.79 | METABANK NATIONAL ASSOCIATION | 0c790595e9 | |
BALLARD PATRICIA | PATRICIA BALLARD | 715 WINDHAM ST SANTA CRUZ CA 95062 | AC03: Mature CD or Save Cert | $3,218.03 | CAPITAL ONE BANK USA NA | cb4244b41a | |
BALLARD PATRICIA A | PATRICIA A BALLARD | 8133 GONZAGA AVE LOS ANGELES CA 90045-2573 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,586.09 | PRUDENTIAL FINANCIAL INC | c2244f15f7 |
BALLARD RAYMOND H | RAYMOND H BALLARD | 232 1/2 N CORDOVA ST BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $7,514.39 | PRUDENTIAL INSURANCE COMPANY | d0bc1b6aaf | |
BALLARD R H | H R BALLARD | 170 CIRCULO MONTEREY ROHNERT PARK CA 94928-1959 | AC03: Mature CD or Save Cert | $7,289.99 | CITIBANK NA | f5d669ec2f | |
BALLARD RICHARD P | RICHARD P BALLARD | 4431 RHINELAND DR UNIT B FORT IRWIN CA 92310-3419 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $4,278.73 | THE WALT DISNEY COMPANY | 225e4ea94e |
BALLARD RICHARD W | RICHARD W BALLARD | 19905 SENECA RD APPLE VALLEY CA 92307-5519 | 11 : Securities | GOLDEN WEST FINANCIAL CORP | $4,089.50 | GOLDEN WEST FINANCIAL | 3c230e1a9c |
BALLARD ROBERT ALA | ROBERT ALA BALLARD | 82 : Savings accts/crdt union shrs | $3,294.13 | WELLS FARGO BANK, N.A. | 6461db4f5a | ||
BALLARD ROBERT H III | ROBERT H BALLARD III | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,865.77 | BANK OF AMERICA - CALIFORNIA | 076674742a | |
BALLARD ROBERT K | ROBERT K BALLARD | 1309 CARSON STREET CARSON CA 90745- | 56 : Checking accounts, dmnd depsit | $4,390.25 | SECURITY PACIFIC ASIAN BANK | 7a60db481d | |
BALLARD ROBERT L | ROBERT L BALLARD | 729 CHARRON PLACE COMPTON CA 90220- | 56 : Checking accounts, dmnd depsit | $4,520.08 | SECURITY PACIFIC NATIONAL BANK | 388d2ff47e | |
BALLARD ROSALIND M | ROSALIND M BALLARD | 2 CLINTON CT SUTTON PARK RD SEAFORD EAST SUSSEX BN251 UJ 0 | CK11: Pension Checks | $7,963.04 | AURORA NATIONAL LIFE | f087b99cc6 | |
BALLARD RUTH M | RUTH M BALLARD | 4472 LEAVITT LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $3,682.45 | PRUDENTIAL INSURANCE COMPANY | 3f288e66d2 | |
BALLARD STEVEN | STEVEN BALLARD | 757 A ST CRESCENT CITY CA 95531-3630 | AC01: Checking Accounts | $2,775.92 | U.S. BANK N.A. | 73228ef0cb | |
BALLARD THELMA L | THELMA L BALLARD | BOX 4541 VALLEY VILLAGE STA NORTH HOLLYWOOD CA 91617-0541 | 11 : Securities | SPRINT NEXTEL CORP | $3,506.13 | SPRINT CORPORATION | e7a45263ef |
BALLARD WALTER J | WALTER J BALLARD | 18288 SWARTHMORE DR SARATOGA CA 95070-4715 | AC01: Checking Accounts | $10,573.62 | BANK OF THE WEST | 3a53c43821 | |
BALLARD YOSHIKO | YOSHIKO BALLARD | 1426 PINE AVE #D LONG BEACH CA 90813-1896 | 56 : Checking accounts, dmnd depsit | $3,082.77 | HOME SAVINGS OF AMERICA LONG BEACH BRANCH | 9d099b69af | |
BALLARET ROSIE BOQUIREN | ROSIE BOQUIREN BALLARET | 49 HIGHLAND DR BLUE RIDGE QUEZON CITY 0 | AC03: Mature CD or Save Cert | $9,711.23 | BANK OF AMERICA - CALIFORNIA | 98d29b5fe5 | |
BALLARO LENA M | LENA M BALLARO | 28650 VIA EL PABO REAL MURIETA CA 92563 | MS17: Misc Intangible Property | $4,838.43 | CONDUENT STATE & LOCAL SOLUTIONS INC. | 7306d9dc57 | |
BALLAS BRANDY R | BRANDY R BALLAS | 14625 HIDDEN WOOD RD JAMUL CA 91935-2119 | MS11: Refunds Due | $7,277.82 | WELLS FARGO BANK NA | 3e1e7f526d | |
BALLAS INDUSTRIES | INDUSTRIES BALLAS | 286 WINFIELD CORONA CA 91720- | 60 : Court settlements | $2,717.62 | OHIO CASUALTY INSURANCE COMPANY | 39ebc80628 | |
BALLAS LOUIS N | LOUIS N BALLAS | 1406 WESTCLIFF DR NEWPORT BEACH CA 92660 | SC18: Mature Bond Principal | $3,250.00 | WELLS FARGO CORPORATE TRUST | 779acc1c78 | |
BALLAS RYAN M | RYAN M BALLAS | 1090 BIG VALLEY ROAD LAKEPORT CA 95453-9638 | 08 : Mutual/Money market funds | MORGAN STANLEY CA TX FREE INCM B | $2,810.06 | MORGAN STANLEY DEAN WITTER (SHARES) | e217079345 |
BALLAS RYAN MICHAEL | RYAN MICHAEL BALLAS | 2640 GALLERY CT CAMERON PARK SHINGLE SPGS CA 95682 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,252.18 | PRINCIPAL FINANCIAL GROUP INC | 1b5a65fc46 |
BALLA STEVE J | STEVE J BALLA | 124-A GRAND AVE PACIFIC GROVE CA 93950- | 76 : Other | $2,721.60 | NATIONAL STEEL/UNITED FIN % SSB | 98d3bfc124 | |
BALLAS THEALOS C | THEALOS C BALLAS | 14625 HIDDEN WOOD RD JAMUL CA 91935-2119 | MS11: Refunds Due | $7,277.82 | WELLS FARGO BANK NA | 5ddac97a53 | |
BALLAS VELMA G | VELMA G BALLAS | 1406 WESTCLIFF DR NEWPORT BEACH CA 92660 | SC18: Mature Bond Principal | $3,250.00 | WELLS FARGO CORPORATE TRUST | 857428e756 | |
BALLAS VELMA G | VELMA G BALLAS | 177 RIVERSIDE AVE STE F NEWPORT BEACH CA 92663-4080 | IR01: IRA - Cash | $3,024.17 | CCA CITIBANK NA | 79412dd874 | |
BALLATIN VIRGINIA | VIRGINIA BALLATIN | 3535 HEROIC DR PALOS VERDES ESTATES CA 90275-6107 | IN03: Proceeds Due Beneficiaries | $2,657.65 | METROPOLITAN LIFE INSURANCE COMPANY | 0697a8ebdf | |
BALLAU JAMES I | JAMES I BALLAU | HHC 39TH SIG BN APO SAN FRANCIS CA 96491- | 04 : Dividends | $3,155.00 | LINCOLN NATIONAL HEALTH & CASUALTY | 5ef9440aad | |
BALLBACK FRANK F | FRANK F BALLBACK | 4944 SAPPHIRE RD CHINO HILLS CA 91709-4623 | SC16: Mutual Funds | HENNESSY GAS UTILITY INDEX FD INV CL | $11,380.00 | US BANCORP FUND SERVICES | f8661b665b |
BALL BARBARA | BARBARA BALL | 1 3RD PL UNIT 402 LONG BEACH CA 90802 | MS16: Misc Outstanding Checks | $7,887.59 | METHODIST HOSPITAL OF SOUTHERN CALIFORNIA SETTLEME | ed4bf69f5a | |
BALL BARBARA L | BARBARA L BALL | 10535 LEMORAN AVE DOWNEY CA 90241-2835 | SC01: Dividends | $2,707.20 | CVS HEALTH CORPORATION | cb03286df2 | |
BALL BEATRICE | BEATRICE BALL | 32296 CERCLE BEAUREGARD TEMECULA CA 92591-4969 | SC02: Interest (Bond Coupons) | $6,411.76 | BNY MELLON - UNIT INVESTMENT TRUST | 5690455a36 | |
BALL BERNICE | BERNICE BALL | UNKNOWN UNKNOWN NV 00000 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | $5,200.98 | BANKERS LIFE & CASUALTY COMPANY | 6b06f83093 | |
BALL BERVERLY | BERVERLY BALL | 5829 SAINT ANDREWS DR STOCKTON CA 95219-1930 | IN02: Group Policy Benefits or Claim | $3,011.00 | DELTA DENTAL OF CALIFORNIA | 3a26c76afb | |
BALL CAROL A | CAROL A BALL | 4065 IOWA ST SUITE 6 SAN DIEGO CA 92104 | IN03: Proceeds Due Beneficiaries | $77,890.42 | RIVERSOURCE LIFE INSURANCE CO | 6ad2797282 | |
BALL CHIN | CHIN BALL | 1333 BUSH ST #429 SANTA FE CA 94533 | AC01: Checking Accounts | $5,127.03 | DISCOVER BANK | 9f154acdf8 | |
BALL CHRISTY M | CHRISTY M BALL | 19708 MERRIDY ST CHATSWORTH CA 91311 | IN07: Other Amounts Due Under Policy | $2,976.14 | HARTFORD LIFE AND ACCIDENT INS CO | 671e153c9b | |
BALL CHRISTY M | CHRISTY M BALL | 19708 MERRIDY ST CHATSWORTH CA 91311 | IN07: Other Amounts Due Under Policy | $5,039.14 | HARTFORD LIFE AND ACCIDENT INS CO | 58355c7259 | |
BALL CLETA T | CLETA T BALL | 621A NECTARINE STREET INGLEWOOD CA 90301 | IN01: Indiv Policy Ben or Claim Paym | $4,712.18 | PRUDENTIAL INSURANCE COMPANY | 9965d96813 | |
BALL D K | K D BALL | 5826 FRIENDS AVE WHITTIER CA 90601-3722 | 10 : Shares exchanged for shares | AMERISOURCEBERGEN CORP | $2,634.72 | AMERISOURCEBERGEN CORP/BEVERLY ENTERPRISES | 7f885bbecf |
BALL D K | K D BALL | 6528 GREENLEAF #204 WHITTIER CA 90601- | 15 : Liquidating fund earnings | $12,075.00 | FILLMORE STRATEGIC INVESTORS/BEVERLY ENT | 3d4ab3025a | |
BALL DWAINE | DWAINE BALL | 4431 CRENSHAW BLVD APT 26 LOS ANGELES CA 90044-0000 | CK15: Other Outstanding Official Cks | $4,283.10 | UNION BANK N.A. | 803ec6c150 | |
BALL EDWARD J | EDWARD J BALL | 833 W 62ND LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $5,903.22 | PRUDENTIAL INSURANCE COMPANY | 9784509dad | |
BALLEK ALBERT | ALBERT BALLEK | 106 W PNNSYLVANIA AVE APT 1305 REDLAND CA 92374 | CK01: Cashier's Checks | $11,186.00 | BANK OF AMERICA - CALIFORNIA | 64bb445573 | |
BALL ELVA | ELVA BALL | 6379 JAMIESON AVE ENCINO CA 91316-6415 | IN03: Proceeds Due Beneficiaries | $3,228.98 | METROPOLITAN LIFE INSURANCE COMPANY | 0b92cd04f5 | |
BALLEN DORIS | DORIS BALLEN | 208 MARIGOLD AVE CORONA DEL MAR CA 92625-3047 | 11 : Securities | VODAFONE GROUP PLCADR | $13,583.55 | VODAFONE AIRTOUCH PLC | 28130a3999 |
BALLENGEE HARRY F | HARRY F BALLENGEE | 12 MANCHESTER HERCULES CA 94547-3652 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,284.85 | PRUDENTIAL FINANCIAL INC | 6993cca973 |
BALLENGER CHARLES E | CHARLES E BALLENGER | 2225 SOUTH AVE SACRAMENTO CA 95838- | 56 : Checking accounts, dmnd depsit | $10,565.66 | BANK OF AMERICA NT & SA | a956844c21 | |
BALLENGER CLARENCE | CLARENCE BALLENGER | 21771 KIOWA LANE HUNTINGTON BEACH CA 92646 | MS17: Misc Intangible Property | $4,100.00 | PAYPAL | de4ca3bc90 | |
BALLENGER EDWARD L | EDWARD L BALLENGER | 2225 SOUTH AVE SACRAMENTO CA 95838- | 56 : Checking accounts, dmnd depsit | $10,565.66 | BANK OF AMERICA NT & SA | e447ff474a | |
BALLENGER JON | JON BALLENGER | 2400 ELCAMINO REAL # 719 MOUNTAIN VIEW CA 94040-0000 | CK13: Vendor Checks | $5,050.88 | MOTOROLA INC | f61021cc2e | |
BALLENGER MARGARET T | MARGARET T BALLENGER | 2225 SOUTH AVE SACRAMENTO CA 95838- | 56 : Checking accounts, dmnd depsit | $10,565.66 | BANK OF AMERICA NT & SA | 78a6c80904 | |
BALLENTINE MARY R | MARY R BALLENTINE | 39015 WAHL HEMET CA 92543 | SC08: Shares of Stocks (Rtrnd by PO) | HONEYWELL INTL INC | $40,484.35 | HONEYWELL INTERNATIONAL INC | f4b1cbce56 |
BALLENTINE RUTH | RUTH BALLENTINE | 39015 WAHL ST HEMET CA 92543 | SC12: Underlying Shares/Outstand Cer | Multiple | $30,766.62 | HONEYWELL INTERNATIONAL INC COMMON | 479614a1ff |
BALLENTINE RUTH | RUTH BALLENTINE | 39015 WAHL ST HEMET CA 92543 | SC01: Dividends | $2,920.32 | HONEYWELL INTERNATIONAL INC COMMON | 53e736493a | |
BALLENTYNE DELPHIA L | DELPHIA L BALLENTYNE | 44244 20TH STREET EAST APT 3 LANCASTER CA 93535-0000 | 63 : Endowments | $14,481.46 | AETNA LIFE INSURANCE CO. YF32 | a8e863d907 | |
BALLER | BALLER | 1300 CLAY ST 11FL OAKLAND CA 94612-1420 | 11 : Securities | METLIFE INC | $3,059.61 | METLIFE INC COMMON (CA) | 53ca771e55 |
BALLERINA TIFFANY INC | BALLERINA TIFFANY INC | 1724 N HIGHLAND AVE APT 630 LOS ANGELES CA 90028 | MS16: Misc Outstanding Checks | $3,189.56 | TWENTY-FIRST CENTURY FOX INC. | 83a52a7434 | |
BALLERSTRIN JENS | JENS BALLERSTRIN | LINDENSCHMITSTR 30 81371 GERMANY FG 0 | SC08: Shares of Stocks (Rtrnd by PO) | CADENCE DESIGN SYSTEMS INC | $8,284.52 | CHARLES SCHWAB & CO. INC. | a45fe21093 |
BALLES MARGARET | MARGARET BALLES | 103 N SHERIDAN ST CORONA CA 91720-0000 | 62 : Death benefits | $4,145.07 | PRINCIPAL LIFE INSURANCE CO | 27b5a52246 | |
BALLESTER ANDREW | ANDREW BALLESTER | 5018 CRESCENT BAY DR SAN DIEGO CA 92154 | MS17: Misc Intangible Property | $2,800.00 | PAYPAL | 6a3f6e596b | |
BALLESTER ANDREW | ANDREW BALLESTER | 4149 6TH AVE SAN DIEGO CA 92103 | HS01: Health Savings Account | $12,836.35 | BANK OF AMERICA - NORTH CAROLINA | 9d9303c1a9 | |
BALLESTEROS FILOMENA M | FILOMENA M BALLESTEROS | 1001 LINDSAY PL OXNARD CA 93033- | 82 : Savings accts/crdt union shrs | $9,892.02 | BANK OF AMERICA - CALIFORNIA-SOUTH | b5305dcc14 | |
BALLESTEROS ILEANA Z | ILEANA Z BALLESTEROS | 1721 CALLE DELICADA LA JOLLA CA 92037-7121 | 12 : Securities exchanged for cash | $5,744.88 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | a11b5dd50b | |
BALLESTEROS JAMES R | JAMES R BALLESTEROS | 13761 MARSHALL LN TUSTIN CA 92780-1825 | AC02: Savings Accounts | $2,947.08 | BANK OF AMERICA - CALIFORNIA | 3cd7624a75 | |
BALLESTEROS JORGE E | JORGE E BALLESTEROS | 1721 CALLE DELICADA LA JOLLA CA 92037-7120 | 11 : Securities | METLIFE INC | $33,838.94 | METLIFE INC COMMON (CA) | 44c0585972 |
BALLESTEROS JORGE E | JORGE E BALLESTEROS | 1721 CALLE DELICADA LA JOLLA CA 92037-7121 | 12 : Securities exchanged for cash | $5,005.44 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 807844de1f | |
BALLESTEROS LUIS L | LUIS L BALLESTEROS | 7 NTE 302 TEHUACAN PU | 83 : Time deposits, CD accounts | $3,162.76 | WELLS FARGO BANK, N.A. | 5e3d0cf187 | |
BALLESTEROS MAURICIO | MAURICIO BALLESTEROS | 3150 RUBINO DR APT 211 SAN JOSE CA 95125-6386 | AC03: Mature CD or Save Cert | $3,373.82 | BANK OF AMERICA - CALIFORNIA | 1109063441 | |
BALLESTEROS RICHARD F | RICHARD F BALLESTEROS | SHARON BALLESTEROS 1222 W NEWPORT STEET SAN LUIS OBISPO CA 93405-6530 | 08 : Mutual/Money market funds | EVERGREEN LARGE CO GRWTH A | $3,028.28 | LARGE COMPANY GROWTH-A | f070d10fee |
BALLESTEROS ROSE M | ROSE M BALLESTEROS | 129 SAN CLEMENTE ST SANTA BARBARA CA 93109-2129 | IN03: Proceeds Due Beneficiaries | $3,926.42 | METROPOLITAN LIFE INSURANCE COMPANY | ac6cd97d87 | |
BALLESTEROS RUBY | RUBY BALLESTEROS | RR O RIVERA CA 90660 | IN03: Proceeds Due Beneficiaries | $5,676.65 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | e0ade64b68 | |
BALLESTEROS SANDRA | SANDRA BALLESTEROS | 1001 W MACARTHUR BLVD UNIT 118 SANTA ANA CA 92707-4526 | CK15: Other Outstanding Official Cks | $3,300.94 | CITIMORTGAGE INC. | 3db6093686 | |
BALLESTEROS SHARON | SHARON BALLESTEROS | 87 : Drafts | $6,157.00 | CHINO VALLEY BANK | bc96b2373f | ||
BALLESTEROS SUE M | SUE M BALLESTEROS | 6114 LASALLE AVE PMB 750 OAKLAND CA 94611 | SC19: Dividend Reinvestment Plan | INTEL CORPORATION | $3,507.49 | INTEL CORP | 6e056bd1b7 |
BALLESTEROS VICTOR | VICTOR BALLESTEROS | RR O RIVERA CA 90660 | IN03: Proceeds Due Beneficiaries | $5,676.65 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | b1ba278231 | |
BALLESTEROS WILLIAM | WILLIAM BALLESTEROS | 1968 FLETCHER DR SOUTH PASADENA CA 91030- | 84 : Trusts | $3,057.08 | WESTSTAR LOAN SERVICING CORP | 0d879c4725 | |
BALLESTRASSE AGOSTINA CLARA | AGOSTINA CLARA BALLESTRASSE | C O PAUL A BALLESTRASSE 1162 GUERRERO ST SAN FRANCISCO CA 94110 | SC01: Dividends | $5,564.00 | VARIAN INC | 9428f85d60 | |
BALLESTRASSE JEWELL M | JEWELL M BALLESTRASSE | 806 GROUSE DR REDDING CA 96003-3952 | SC16: Mutual Funds | SENTINEL COMMON STOCK FUND A | $2,565.96 | SENTINEL COMMON STOCK FUND | aa55ad93e8 |
BALLESTRASSE TONY J | TONY J BALLESTRASSE | 806 GROUSE DR REDDING CA 96003-3952 | SC16: Mutual Funds | SENTINEL COMMON STOCK FUND A | $2,565.96 | SENTINEL COMMON STOCK FUND | 090f5b174b |
BALLET FOLKLORICO DE MENDOCINO | BALLET FOLKLORICO DE MENDOCINO | 216 W GOBBI ST UKIAH CA 95482 | AC01: Checking Accounts | $3,159.83 | WESTAMERICA BANK | b715d66299 | |
BALLEWEG BARBARA | BARBARA BALLEWEG | BALLEWEG BARBARA CA 95125-0000 | 11 : Securities | Multiple | $24,831.02 | VARIAN ASSOCIATES INC | ddd5d35c8c |
BALLEWEG BARBARA A | BARBARA A BALLEWEG | 1652 SWEETBRIAR DRIVE SAN JOSE CA 95125-4953 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $3,094.15 | PUBLIC STORAGE INC COMMON | b9f241643c |
BALLEZA VAL | VAL BALLEZA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | d2cbd997b9 | |
BALL FAMILY TRUST | BALL FAMILY TRUST | 36739 THETA CT FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $4,223.42 | METROPOLITAN LIFE INSURANCE COMPANY | e307a5dc5c | |
BALL FLORENCE E | FLORENCE E BALL | 3735 EL CENTRO ST PALO ALTO CA 94306-2642 | IR02: IRA - Mutual Funds | T ROWE PRICE PRIME RESERVE FND | $7,430.15 | T. ROWE PRICE SERVICES INC. | 9badf271f7 |
BALL FRANK B | FRANK B BALL | 481 MONTANA CIR OJAI CA 93023-1620 | SC01: Dividends | $3,918.38 | IBERDROLA SA/PACIFICORP(I010) | 7239a9839f | |
BALL FRANK C HUSBAN | BALL FRANK C HUSBAN | 1005 CONDOR CT FRAZIER PARK CA 93225-9610 | IN04: Proceeds from Matured Policies | $4,651.06 | PRUDENTIAL INSURANCE COMPANY | 2ea7194d02 | |
BALL GARY | GARY BALL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 2fb7e80b5d | |
BALL GARY | GARY BALL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ac519022bf | |
BALL GARY | GARY BALL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 67c9c4aff5 | |
BALL GEORGE B | GEORGE B BALL | 76 : Other | $3,687.00 | SUN COMPANY INC | 059bbac4dd | ||
BALL GEORGE H | GEORGE H BALL | 833 W 62ND LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $5,903.22 | PRUDENTIAL INSURANCE COMPANY | ab781b96d6 | |
BALLHAUS FLORIAN | FLORIAN BALLHAUS | 9601 WILSHIRE BLVD BEVERLY HILLS CA 90210 | MS01: Wages, Payroll, Salary | $7,425.00 | GEP ATL LLC DBA ENTERTAINMENT PARTNERS | 8c433f32a8 | |
BALL HENRY M | HENRY M BALL | 11359 HANNUM AVE CULVER CITY CA 90230-6128 | 10 : Shares exchanged for shares | HEALTH NET INC | $5,406.18 | HEALTH NET INC/NATIONAL HEALTH CARE SYSTEMS INC | 6a9af5869d |
BALL HIEU T | HIEU T BALL | 301 LENNON LN #102 WALNUT CREEK CA 94598 | CK13: Vendor Checks | $2,599.20 | HILL PHYSICIANS MEDICAL GROUP INC | e0f72a3f01 | |
BALL HIEU T | HIEU T BALL | 286 ORCHARD RD ORINDA CA 94563-3532 | SC08: Shares of Stocks (Rtrnd by PO) | ALPHATEC HLDGS INC | $2,647.53 | ALPHATEC HOLDINGS INC | d19536e8f8 |
BALL HOWARD F | HOWARD F BALL | RR 1 POB 188 DRAKESVILLE IA 52552 | IN03: Proceeds Due Beneficiaries | $5,365.21 | AMERICAN GENERAL LIFE | 4c8c6d1624 | |
BALLI GEORGE | GEORGE BALLI | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $10,000.00 | BANK OF AMERICA | 06474a6d8d | |
BALLI LAWRENCE | LAWRENCE BALLI | NORTH JAKARTA INT'L SCHOOL P O BOX 6759 JKUKP JAKARTA CA | SC20: Credit Balances | $7,589.80 | CHARLES SCHWAB & CO. INC. | 0cae54ddd3 | |
BALLI LAWRENCE | LAWRENCE BALLI | NORTH JAKARTA INT'L SCHOOL P O BOX 6759 JKUKP JAKARTA CA | SC08: Shares of Stocks (Rtrnd by PO) | ERICSSON | $4,376.37 | CHARLES SCHWAB & CO. INC. | f5d76d64d9 |
BALLI LAWRENCE | LAWRENCE BALLI | NORTH JAKARTA INT'L SCHOOL P O BOX 6759 JKUKP JAKARTA CA | SC08: Shares of Stocks (Rtrnd by PO) | USEC INC | $9,405.92 | CHARLES SCHWAB & CO. INC. | 5e1f773af6 |
BALLINAS MINA DANIEL G | BALLINAS MINA DANIEL G | LOUISIANA 133 5 COL NAPOLES MEXICO DF 3810 | AC01: Checking Accounts | $10,318.50 | BANAMEX USA | 5864725479 | |
BALLING ALICE M | ALICE M BALLING | 16600 DOWNEY AVE SPC 101 PARAMOUNT CA 90723-5576 | 10 : Shares exchanged for shares | BANK OF AMERICA CORP | $4,212.49 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 37cca778bc |
BALLINGARRY GARDENSLLC | GARDENSLLC BALLINGARRY | PO BOX 3836 REDWOOD CITY CA 94064- | 56 : Checking accounts, dmnd depsit | $3,319.29 | BANK OF AMERICA - CALIFORNIA-NORTH | 55969d6887 | |
BALLING BRUCE G | BRUCE G BALLING | 3623 SUTTERWOODS WAY SACRAMENTO CA 95827-3243 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,645.39 | PRINCIPAL FINANCIAL GROUP INC | e2bf63b07b |
BALLINGER BRANDON | BRANDON BALLINGER | 1067 OAK ST SAN FRANCISCO CA 94117 | MS16: Misc Outstanding Checks | $19,033.94 | CITI | 02f67959c7 | |
BALLINGER DIANA S | DIANA S BALLINGER | 121 ALLEGRO DR SANTA CRUZ CA 95060- | 82 : Savings accts/crdt union shrs | $3,118.51 | WORLD SAVINGS BANK, FSB | 0dd0b162af | |
BALLINGER FLORENCE | FLORENCE BALLINGER | 15983 35TH AVE CLEARLAKE CA 95422- | 62 : Death benefits | $2,961.59 | PRUDENTIAL INSURANCE COMPANY | 9af9d9be95 | |
BALLINGER HARRIETT ANN | HARRIETT ANN BALLINGER | 125 MAGNOLIA AVE LARKSPUR CA 94939-2137 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $5,527.43 | EDISON INTERNATIONAL | 4a1f42ef0c |
BALLINGER HARRIETT ANN | HARRIETT ANN BALLINGER | 125 MAGNOLIA AVE LARKSPUR CA 94939-2137 | SC19: Dividend Reinvestment Plan | EDISON INTERNATIONAL | $4,450.50 | EDISON INTERNATIONAL | 680a736bb5 |
BALLINGER K W | W K BALLINGER | 121 ALLEGRO DR SANTA CRUZ CA 95060- | 82 : Savings accts/crdt union shrs | $3,118.51 | WORLD SAVINGS BANK, FSB | 743e6e940b | |
BALLINGER RITSON A | RITSON A BALLINGER | 1204 KORNBLUM AVE TORRANCE CA 90503-6013 | IN04: Proceeds from Matured Policies | $2,701.20 | METROPOLITAN LIFE INSURANCE COMPANY | 642afc5749 | |
BALLINGER ROBERT C | ROBERT C BALLINGER | 3829 CLAREMONT DR SAN DIEGO CA 92147 | IN03: Proceeds Due Beneficiaries | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | 5dedc4ff31 | |
BALLINGER SAMUEL W | SAMUEL W BALLINGER | 2214 N H ST OXNARD CA 93036-2343 | SC10: Unexchanged Stock of Succ Corp | NTS REALTY HOLDINGS LIMITED PARTNERSHIP | $3,125.88 | NTS REALTY HOLDINGS LP | 0c199d32d3 |
BALLINGER TIMOTHY A | TIMOTHY A BALLINGER | 3521 MARYBETH AVE ROSEMEAD CA 91770-2146 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 3bb48e2a2d |
BALLING GENA L | GENA L BALLING | 7953 COPPERWOOD DR CITRUS HTS CA 95610-4035 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,101.88 | PRINCIPAL FINANCIAL GROUP INC | 31c9721139 |
BALLING GEORGE R | GEORGE R BALLING | 1221 OCEAN AVE # 1108 SANTA MONICA CA 90401-1047 | SC12: Underlying Shares/Outstand Cer | GENERAL MOLY INC | $2,842.53 | GENERAL MOLY INC | 3d2b8d98b6 |
BALLING ROY A | ROY A BALLING | 16600 DOWNEY AVE SPC 101 PARAMOUNT CA 90723-5576 | 10 : Shares exchanged for shares | BANK OF AMERICA CORP | $4,212.49 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 9893a4ba57 |
BALLIN HOWARD M | HOWARD M BALLIN | 3958 WEYBRIDGE WAY ANTELOPE CA 95843-4571 | AC03: Mature CD or Save Cert | $10,613.23 | JPMORGAN CHASE BANK N.A. (703) | 7b521e228b | |
BALLIN NOLAN | NOLAN BALLIN | LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $2,546.39 | METROPOLITAN LIFE INSURANCE COMPANY | f8a4f1ba7f | |
BALLIN NOLAN ESTATE | NOLAN BALLIN ESTATE | 1538 1/2 W FLORENCE AVE LOS ANGELES CA 90047 | IN03: Proceeds Due Beneficiaries | $2,546.39 | METROPOLITAN LIFE INSURANCE COMPANY | ebe55814f4 | |
BALL INSURANCE SERVICE | INSURANCE SERVICE BALL | 9420 RESEDA BLVD 811 NORTHRIDGE CA 91324 | MS02: Commissions | $2,527.09 | BRIGHTHOUSE FINANCIAL | 605ececa43 | |
BALL ISABEL D | ISABEL D BALL | 3551 LANFRANCO ST LOS ANGELES CA 90063-2911 | SC16: Mutual Funds | Multiple | $3,443.67 | INVESCO INVESTMENT SVCS INC | b847cf7ba6 |
BALLIS CELIA P | CELIA P BALLIS | 1626 DIAMOND ST SAN DIEGO CA 92109-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,211.62 | SEMPRA ENERGY/ENOVA CORP | 50725f9982 |
BALLIS SHERYLL A | SHERYLL A BALLIS | 5215 GOLDEN LN APT B LAS VEGAS NV 89119 | IN03 - DEATH BENEFITS-BENEFICIARIES | $7,313.19 | AMERICAN GENERAL LIFE | b23bd970c9 | |
BALL JANET | JANET BALL | 2634 HOLLAND ST SAN MATEO CA 94403 | IN03: Proceeds Due Beneficiaries | $3,400.36 | INDEPENDENT ORDER OF FORESTERS THE | 1e60764d83 | |
BALL JASON R | JASON R BALL | 20060 HARVARD WAY RIVERSIDE CA 92507-0000 | 64 : Escrow check/deposit/Disputed | $3,000.00 | WESTCOE REALTORS INC ESCROW DIVISION | d41733f4f8 | |
BALL JENNIFER A | JENNIFER A BALL | 1086 INVERLOCHY DR FALLBROOK CA 92028 | SC20: Credit Balances | $3,524.03 | TD AMERITRADE CLEARING INC. | e636841d31 | |
BALL JEROME | JEROME BALL | 1358 E107 ST LOS ANGELES CA 90 | CK12: Credit Checks or Memos | $7,242.65 | GREEN DOT BANK | 780a6ed634 | |
BALL JESSICA Y | JESSICA Y BALL | 4716 SONGBIRD LN CHICO CA 95926- | 11 : Securities | INTL BUSINESS MACHINES CORP | $2,682.75 | IBM CORP | 1331afea71 |
BALL J L | L J BALL | 5826 FRIENDS AVE WHITTIER CA 90601-3722 | 10 : Shares exchanged for shares | AMERISOURCEBERGEN CORP | $2,634.72 | AMERISOURCEBERGEN CORP/BEVERLY ENTERPRISES | fedd42fd1b |
BALL J L | L J BALL | 6528 GREENLEAF #204 WHITTIER CA 90601- | 15 : Liquidating fund earnings | $12,075.00 | FILLMORE STRATEGIC INVESTORS/BEVERLY ENT | 409c4151a2 | |
BALL JOHN | JOHN BALL | 0 | CK01: Cashier's Checks | $20,413.30 | WELLS FARGO BANK NA | 0e30f01aed | |
BALL JOHN C | JOHN C BALL | 789 NORTH VALLEY DRIVE THOUSAND OAKS CA 91362-3708 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $3,883.87 | STANCORP FINANCIAL GROUP INC. | 0174a24b38 |
BALL JOHN F | JOHN F BALL | 56 : Checking accounts, dmnd depsit | $15,661.00 | WELLS FARGO BANK, N.A. | 5677d04b98 | ||
BALL JOSEPH SELF | JOSEPH SELF BALL | 6712 WOODMAN AVE APT 80 VAN NUYS CA 91401 | IN03: Proceeds Due Beneficiaries | $8,000.00 | PRUDENTIAL INSURANCE COMPANY | 00c676e55f | |
BALL KENNETH A | KENNETH A BALL | 8600 COMPTON BLVD PARAMOUNT CA 90723 | IN03: Proceeds Due Beneficiaries | $6,511.31 | METROPOLITAN LIFE INSURANCE COMPANY | da30775246 | |
BALL LEON | LEON BALL | 1417 E POPPY ST LONG BEACH CA 90805 | IN03: Proceeds Due Beneficiaries | $5,572.83 | AMERICAN GENERAL LIFE INSURANCE COMPANY | dc201540eb | |
BALL LEONARD | LEONARD BALL | 6379 JAMIESON AVE ENCINO CA 91316-6415 | IN03: Proceeds Due Beneficiaries | $3,228.98 | METROPOLITAN LIFE INSURANCE COMPANY | 8fe9e1115f | |
BALL LEON D | LEON D BALL | 6322 S BROADWAY APT 8 LOS ANGELES CA 90003- | 76 : Other | $5,128.50 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | 3caed342cd | |
BALL LEON R | LEON R BALL | 670 UNION ST ENCINITAS CA 92024-2732 | AC01: Checking Accounts | $15,542.20 | JPMORGAN CHASE BANK N.A. (703) | fe080fe1fc | |
BALL LEWIS F | LEWIS F BALL | 1239 5TH AVE LOS ANGELES CA 90019-3446 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,264.68 | PRUDENTIAL FINANCIAL INC | 52f545284c |
BALL LEWIS F | LEWIS F BALL | 1239 5TH AVE LOS ANGELES CA 90019-3446 | AC02: Savings Accounts | $4,920.94 | BANK OF AMERICA - CALIFORNIA | 1813fb901b | |
BALL LILLIE | LILLIE BALL | 4430 DELAWARE DR FREMONT CA 94538 | IN03: Proceeds Due Beneficiaries | $3,977.05 | METROPOLITAN LIFE INSURANCE COMPANY | ee4093a3dd | |
BALL LLOYD | LLOYD BALL | 31878 DEL OBISPO #118 SUITE 470 SAN JUAN CAPISTRANO CA 92675 | AC02: Savings Accounts | $2,680.74 | ALLY FINANCIAL INC | c0eb802efc | |
BALL LOUIS | LOUIS BALL | 6782 GRANDVIEW RIDGE AVE LAS VEGAS NV 89139 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | $5,200.98 | BANKERS LIFE & CASUALTY COMPANY | 7116d094e9 | |
BALL LUELLA | LUELLA BALL | PO BOX 284 MONTEBELLO CA 90640 | 11 : Securities | FLUOR CORPORATION | $2,711.40 | FLUOR CORP | 92f93b8b6d |
BALL MADELENE S | MADELENE S BALL | 481 MONTANA CIR OJAI CA 93023-1620 | SC01: Dividends | $3,918.38 | IBERDROLA SA/PACIFICORP(I010) | 74b0bd152a | |
BALLMAN ELAINE | ELAINE BALLMAN | 3530 DAMIRN LA VERNE CA 91750 | IN03: Proceeds Due Beneficiaries | $2,657.61 | AMERICAN GENERAL LIFE | b2228d21be | |
BALLMAN EUGENE C | EUGENE C BALLMAN | 3530 DAMIRN LA VERNE CA 91750 | IN03: Proceeds Due Beneficiaries | $2,657.61 | AMERICAN GENERAL LIFE | 1c9335fd4b | |
BALL MARGARET B | MARGARET B BALL | 5981 MARION AVE CYPRESS CA 92807- | 82 : Savings accts/crdt union shrs | $6,262.84 | 2LENDALE FEDERAL BANK | 185e389ec6 | |
BALL MARJORIE E | MARJORIE E BALL | 605 TIMBERLEAF COURT WALNUT CREEK CA 94598-5406 | IR06: Roth IRA - Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $11,109.59 | WELLS FARGO CLEARING SERVICES | 7397f8c48d |
BALL MARY | MARY BALL | 0 | CK01: Cashier's Checks | $20,413.30 | WELLS FARGO BANK NA | dd43900624 | |
BALL MARY E | MARY E BALL | 8611 MAURY CT SAN DIEGO CA 92120 | IN03: Proceeds Due Beneficiaries | $3,672.57 | METROPOLITAN LIFE INSURANCE COMPANY | cf90e4ba77 | |
BALL MARY S | MARY S BALL | 2627 W MIDVALLEY AVE SPACE 11 VISALIA CA 93277-9379 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,373.92 | PRUDENTIAL FINANCIAL INC COMMON | 9cd5701aaa |
BALLMER ELIZABETH | ELIZABETH BALLMER | 2311 VETERAN AVE LOS ANGELES CA 90064-2107 | SC12: Underlying Shares/Outstand Cer | ISHARES DJ SELECT DIV IND | $5,166.93 | MORGAN STANLEY & CO. LLC | cef6bb06f5 |
BALLMER ELIZABETH | ELIZABETH BALLMER | 2311 VETERAN AVE LOS ANGELES CA 90064-2107 | SC12: Underlying Shares/Outstand Cer | SPDR S&P 500 ETF TRUST | $6,775.13 | MORGAN STANLEY & CO. LLC | 183082ea38 |
BALLMER ELIZABETH | ELIZABETH BALLMER | 2311 VETERAN AVE LOS ANGELES CA 90064-2107 | SC16: Mutual Funds | PIMCO TOTAL RETURN FD A | $2,982.12 | MORGAN STANLEY & CO. LLC | 3c5fd81008 |
BALLMER ELIZABETH ANN | ELIZABETH ANN BALLMER | 2311 VETERAN AVE LOS ANGELES CA 90064-2107 | SC10: Unexchanged Stock of Succ Corp | LOCKHEED MARTIN CORP | $5,535.85 | LOCKHEED MARTIN CORPORATION | 35961ed8cf |
BALLMER LESLIE | LESLIE BALLMER | 2311 VETERAN AVE LOS ANGELES CA 90064-2107 | SC10: Unexchanged Stock of Succ Corp | LOCKHEED MARTIN CORP | $5,535.85 | LOCKHEED MARTIN CORPORATION | c2bb7b741b |
BALL MERLIN L | MERLIN L BALL | 889 MATHEWS DR CHICO CA 95926-2026 | AC03: Mature CD or Save Cert | $7,242.00 | COMMERCE BANK | e57dbfcd8a | |
BALL MILTON J | MILTON J BALL | 8611 MAURY CT SAN DIEGO CA 92120 | IN03: Proceeds Due Beneficiaries | $3,672.57 | METROPOLITAN LIFE INSURANCE COMPANY | 63e8a73f9e | |
BALL MITCHEL A | MITCHEL A BALL | 6090 NORTH POPLAR APT C FRESNO CA 93704 | SC16: Mutual Funds | LM CLEARBRIDGE DIV STRATEGY FD CL 1 | $8,059.97 | PRIMERICA SHAREHOLDER SERVICES | dbd4d2d48d |
BALL NADINE E | NADINE E BALL | 1668 S NUTWOOD ST APT 20 ANAHEIM CA 92804-6564 | IN04: Proceeds from Matured Policies | $5,045.90 | PRUDENTIAL INSURANCE COMPANY | ec9d504081 | |
BALL NANCY | NANCY BALL | 7375 DAY CREEK BLVD STE 103 103-178 RANCHO CUCAMONGA CA 91739-8023 | SC16: Mutual Funds | TIAA-CREF REAL ESTATE SECURITS | $3,571.37 | TIAA-CREF REAL ESTATE SEC FD-RTL | c35f247569 |
BALL NANCY | NANCY BALL | 7375 DAY CREEK BLVD STE 103 103-178 RANCHO CUCAMONGA CA 91739-8023 | SC16: Mutual Funds | TIAA-CREF INSTL MUT FDS EQUITY INDEX FD RETAIL CL | $5,447.10 | TIAA-CREF EQUITY INDEX FD-RTL | fa11c03f3f |
BALLO DICK M | DICK M BALLO | 273 GRACE DR S PASADENA CA 91030-1820 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $7,599.42 | MFS FAMILY OF FUNDS | 54effe7775 |
BALLO KENNETH D | KENNETH D BALLO | 273 GRACE DR S PASADENA CA 91030-1820 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $7,599.42 | MFS FAMILY OF FUNDS | c1e621f4e5 |
BALLON MICHEL | MICHEL BALLON | 2053 CLAUDAN RD ESCONDIDO CA 92029- | 56 : Checking accounts, dmnd depsit | $24,032.10 | BANK OF AMERICA - CALIFORNIA-S | 052310c1e3 | |
BALLONOFF ABE | ABE BALLONOFF | 12450 W WASHINGTON BLVD LOS ANGELES CA 90066-0000 | 11 : Securities | ROTONICS MFG INC | $2,852.08 | ROTONICS MANUFACTURING INC 92 RECAP | 68aff92ed7 |
BALLONOFF SARAH | SARAH BALLONOFF | 21711 VENTURA BLVD 221 WOODLAND HILLS CA 91364 | MS16: Misc Outstanding Checks | $3,865.45 | MORGAN STANLEY & CO | 9cdca3fe23 | |
BALLONOFF SELENE | SELENE BALLONOFF | 2230 DWIGHT WAY APT 308 BERKELEY CA 94704 | AC02: Savings Accounts | $10,440.12 | CAPITAL ONE NA | 330e96cb37 | |
BALLOU AMANDA L | AMANDA L BALLOU | 613 LARKSPUR AVE UNIT 1 CORONA DEL MAR CA 92625-2319 | CK06: Warrants | $3,487.00 | TAXATION DEPT. OF | 2e246ca8ec | |
BALLOU JESSIE S | JESSIE S BALLOU | 6714 S WESTERN AVE LOS ANGELES CA 90047-1836 | 83 : Time deposits, CD accounts | $5,041.98 | WASHINGTON MUTUAL BANK FA | d089ccc989 | |
BALLOU MATTY | MATTY BALLOU | 2455 S ST ANDREWS PLACE LOS ANGELES CA 90018--000 | 83 : Time deposits, CD accounts | $3,092.60 | BANK OF AMERICA NT&SA BRANCH:0361-MARTIN LUTHER KING BR | 6b1d4b79cf | |
BALLOU MATTY | MATTY BALLOU | 2455 S ST ANDREWS PLACE LOS ANGELES CA 90018--000 | 83 : Time deposits, CD accounts | $4,186.11 | BANK OF AMERICA NT&SA BRANCH:0361-MARTIN LUTHER KING BR | ea1b38ff11 | |
BALLOU MICHAEL A | MICHAEL A BALLOU | 1436 7TH ST RIVERSIDE CA 92507-0000 | CK15: Other Outstanding Official Cks | $4,759.05 | UNION BANK N A | 6374d00218 | |
BALLOU TAMARA | TAMARA BALLOU | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 1a6d2d8501 | |
BALLOU TREVOR C | TREVOR C BALLOU | 613 LARKSPUR AVE UNIT 1 CORONA DEL MAR CA 92625-2319 | CK06: Warrants | $3,487.00 | TAXATION DEPT. OF | 4d8e37d329 | |
BALLOU VINDORA | VINDORA BALLOU | UNKNOWN UNKNOWN | 84 : Trusts | $2,959.97 | FOREST LAWN INCOME FUNERAL TRUST | bdbdbdc7b2 | |
BALLOU WILLMOUTH N | WILLMOUTH N BALLOU | 122 S GUADALUPE REDONDO CA 90277 | IN03: Proceeds Due Beneficiaries | $12,055.21 | PRUDENTIAL INSURANCE COMPANY | 4355e26100 | |
BALL PATRICIA | PATRICIA BALL | 0 | AC02: Savings Accounts | $2,680.74 | ALLY FINANCIAL INC | d38c4d2b6b | |
BALL PATRICK | PATRICK BALL | PO BOX 479 ALTAVILLE CA 95221 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b482df2fa8 | |
BALL PATRICK R | PATRICK R BALL | PO BOX 479 ALTAVILLE CA 95221 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1397619ead | |
BALL PATSY | PATSY BALL | 800 E OCEAN BV 806 LONG BEACH CA 90802- | 15 : Liquidating fund earnings | $7,150.00 | AXA S.A./AXA FINANCIAL INC | 4ea64ec5e0 | |
BALL RAYMOND S | RAYMOND S BALL | 3551 LANFRANCO ST LOS ANGELES CA 90063-2911 | SC16: Mutual Funds | Multiple | $3,443.67 | INVESCO INVESTMENT SVCS INC | 3ba569c84f |
BALL RICHARD | RICHARD BALL | 620 SATURN AVE FREMONT CA 94539 | IN03: Proceeds Due Beneficiaries | $3,977.05 | METROPOLITAN LIFE INSURANCE COMPANY | 9ee6eb0fce | |
BALL RICHARD L | RICHARD L BALL | 36739 THETA COURT FREMONT CA 94536-5638 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $6,267.31 | METLIFE INC | e20ff849f8 |
BALL RICHARD L | RICHARD L BALL | 38180 AZALEA DR PALM DESERT CA 92260- | 11 : Securities | METLIFE INC | $5,885.19 | METLIFE, INC | 849fcceec3 |
BALL RICHARD L | RICHARD L BALL | 36739 THETA CT FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $4,223.42 | METROPOLITAN LIFE INSURANCE COMPANY | 7d6fb26a15 | |
BALL ROSE | ROSE BALL | 17251 NORTH TRETHEWAY RD SPC 3 LOCKEFORD CA 95237-9705 | IN04: Proceeds from Matured Policies | $24,452.16 | JHUSA JOHN HANCOCK LIFE INS CO USA | 58b28f63b4 | |
BALL ROY | ROY BALL | 82 : Savings accts/crdt union shrs | $2,992.00 | FIRST NATIONWIDE SAVINGS | 133651e668 | ||
BALL SYBIL M | SYBIL M BALL | 301 E OCEAN BLVD LONG BEACH CA 90802-0000 | 04 : Dividends | $2,531.60 | PLM INTERNATIONAL, INC. | 9270a03893 | |
BALL VIRGINIA Y | VIRGINIA Y BALL | 0 | CK01: Cashier's Checks | $2,736.03 | WELLS FARGO BANK NA | 1af19e0203 | |
BALL WANDA N | WANDA N BALL | 3505 W COLLEGE ST BROKEN ARROW OK 74012-2736 | AC01: Checking Accounts | $3,328.29 | WELLS FARGO BANK NA | cdd3ba68b8 | |
BALLWEG DEBRA J | DEBRA J BALLWEG | 1128 COUNTRY SHADOWS WAY LAS VEGAS NV 89123 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | bb4c285056 | |
BALL WILLIAM | WILLIAM BALL | 320 W TEMPLE ST FL 9 LOS ANGELES CA 90012-3217 | AC01: Checking Accounts | $20,743.45 | CCA CITIBANK NA | fb4f777156 | |
BALL WILLIE | WILLIE BALL | 2139 CLARKE AVE E PALO ALTO CA 94303-1919 | AC03: Mature CD or Save Cert | $5,759.37 | JPMORGAN CHASE BANK N.A. (703) | 7f9894d35a | |
BALLY EMPLOYEE STOCK | EMPLOYEE STOCK BALLY | 3930 HOWARD HUGHES PKWY ATTN: MARGARET STRYSIK LAS VEGAS NV 89109-0943 | SC20 - CREDIT BALANCES | $37,142.65 | WELLS FARGO CLEARING SERVICES | b614ff504c | |
BALLY GAMING SYSTEMS | GAMING SYSTEMS BALLY | LOCKBOX 749335 LOS ANGELES CA 90074 | CK13: Vendor Checks | $3,215.08 | CAESARS ENTERTAINMENT CORPORATION | c5e3f6c548 | |
BALLY INVESTMENT DEV LLC | BALLY INVESTMENT DEV LLC | 3459 S JONES BLVD LAS VEGAS NV 89146 | IN05 - PREMIUM-REFUNDS,IND POLICIES | $5,739.72 | TRUCK INSURANCE EXCHANGE | 7619668e15 | |
BALL YOLANDA R | YOLANDA R BALL | 250 BUCKINGHAM WAY SAN FRANCISCO CA 94132-1869 | AC02: Savings Accounts | $5,669.03 | BANK OF AMERICA - CALIFORNIA | e2db30ab25 | |
BALLY ROAN LLC | BALLY ROAN LLC | UNKNOWN 0 | CK01: Cashier's Checks | $5,500.00 | MUFG UNION BANK N.A. | eaf512a3a2 | |
BALLY TOTAL FITNESS | TOTAL FITNESS BALLY | 845 STRATFORD KNOLL ENCINITAS CA 92024 | MS08: Accounts Payable | $23,520.00 | PRIMEDIA INC. | 61ce94732a | |
BALL YVONNA J SELF | BALL YVONNA J SELF | 55525 LAUREL CREST DR WHITEWATER CA 92282 | IN03: Proceeds Due Beneficiaries | $3,000.00 | PRUDENTIAL INSURANCE COMPANY | 8fb4878fd1 | |
BALMACEDA CELINA | CELINA BALMACEDA | 300 CALDECOTT LN UNIT 116 OAKLAND CA 94618 | AC01: Checking Accounts | $9,949.28 | BANK OF AMERICA - CALIFORNIA | f0940f42e5 | |
BALMAIN KAYE D | KAYE D BALMAIN | 3206 CENTRAL AVE ALAMEDA CA 94501-3109 | 11 : Securities | Multiple | $11,183.94 | CITIZENS UTILITIES COMPANY | 7d95165ae4 |
BALMAN GEORGE A | GEORGE A BALMAN | 2580 POLK ST APT 6 SAN FRANCISCO CA 94109- | 56 : Checking accounts, dmnd depsit | $23,654.11 | BANK OF AMERICA NT & SA | b19c963153 | |
BAL MANPREET K | MANPREET K BAL | 0 | CK07: Money Order | $5,800.00 | WELLS FARGO & CO VERUS UNKNOWN | fe2cda3765 | |
BALMAN RUTH | RUTH BALMAN | 115 N WETHERLT DR LOS ANGELES CA 90048-2840 | SC01: Dividends | $2,712.50 | AVAYA INC (PRIVATE) | e0ad0938e8 | |
BALMAN SYLVANA H | SYLVANA H BALMAN | 2580 POLK ST APT 6 SAN FRANCISCO CA 94109- | 56 : Checking accounts, dmnd depsit | $23,654.11 | BANK OF AMERICA NT & SA | 948c2c9dea | |
BALMAS CLARENCE W | CLARENCE W BALMAS | 1423 MARCHBANKS DR APT 2 WALNUT CREEK CA 94598-2010 | TR04: Escrow Accounts | $2,793.97 | WELLS FARGO BANK NA | 42e397522b | |
BALMAS ESTATE C WAYNE ESTATE | BALMAS ESTATE C WAYNE ESTATE | 2175 YGNACIO VALLEY RD WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | $3,376.19 | PRUDENTIAL INSURANCE COMPANY | 9cb2f9bea8 | |
BALMAS MILDRED C | MILDRED C BALMAS | 1423 MARCHBANKS DR APT 2 WALNUT CREEK CA 94598-2010 | TR04: Escrow Accounts | $2,793.97 | WELLS FARGO BANK NA | c386835916 | |
BALMAS MILDRED C | MILDRED C BALMAS | 9562 SUN POPPY WAY ELDORADO HILLS CA 95762 | IN03: Proceeds Due Beneficiaries | $3,376.19 | PRUDENTIAL INSURANCE COMPANY | b17bd4a184 | |
BALMEO EFREN B | EFREN B BALMEO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | f52912f0d2 | |
BALMES ESTRELLA T | ESTRELLA T BALMES | 1150 E NEW YORK ST APT 530 LONG BEACH CA 90813-2267 | AC01: Checking Accounts | $17,313.47 | BANK OF AMERICA - CALIFORNIA | 11c919d55a | |
BALMES MICHAEL | MICHAEL BALMES | 0 | CK11 - PENSION CHECKS | $5,164.12 | CEMENT MASONS AND PLASTERERS JOINT PENSION PLAN | 9f9cff0832 | |
BALMORAL ADVISORS LLC | BALMORAL ADVISORS LLC | 11150 SANTA MONICA BLVD SUITE 8 LOS ANGELES CA 90025 | CK06: Warrants | $2,947.00 | STATE OF MI-DMB | f2b0e16e75 | |
BALMORES EVELYN | EVELYN BALMORES | 21880 ORRICK AVENUE CARSON CA 90745 | MS14: Pension and Profit Sharing | $3,165.32 | U.S. BANK - PARS | 845198e995 | |
BAL OF OVERDRAFT SUSP HO13 | BAL OF OVERDRAFT SUSP HO13 | CA | 76 : Other | $12,422.43 | SECPAC UNCLAIMED PENSION CHECK %SP %SSB | 14c1c7ce4a | |
BALOGH ANDREW G | ANDREW G BALOGH | 8100 S MARIPOSA LOS ANGELES CA 90044 | IN03: Proceeds Due Beneficiaries | $5,052.21 | PRUDENTIAL INSURANCE COMPANY | c230144a21 | |
BALOGH CHRISTINA | CHRISTINA BALOGH | 5014 ROCKLEDGE DR RIVERSIDE CA 92506-0000 | AC03: Mature CD or Save Cert | $5,129.21 | UNION BANK N.A. | aeaa957eb2 | |
BALOGH ENDRE | ENDRE BALOGH | 809 S HIGHLAND AVE LOS ANGELES CA 90036- | 64 : Escrow check/deposit/Disputed | $3,500.00 | ESCROW CENTER INC | 9a16a55ce4 | |
BALOGH FERENC | FERENC BALOGH | 809 S HIGHLAND AVE LOS ANGELES CA 90036- | 64 : Escrow check/deposit/Disputed | $3,500.00 | ESCROW CENTER INC | 8dce7d4871 | |
BALOGH HELEN | HELEN BALOGH | 8100 S MARIPOSA LOS ANGELES CA 90044 | IN03: Proceeds Due Beneficiaries | $5,052.21 | PRUDENTIAL INSURANCE COMPANY | 8425ac71f3 | |
BALOGH JAMES L | JAMES L BALOGH | 278 SLATE ST CHULA VISTA CA 91911 | CK01: Cashier's Checks | $4,980.65 | WELLS FARGO BANK NA APECS 1009 | a5a40f48c9 | |
BALOGH LINDA | LINDA BALOGH | WEST HOLLYWOOD CA 90069 | IN03: Proceeds Due Beneficiaries | $21,544.12 | METROPOLITAN LIFE INSURANCE COMPANY | 5447e467fa | |
BALOGH LINDA EST | LINDA BALOGH EST | 8324 FOUNTAIN AVE D WEST HOLLYWOOD CA 90069 | IN03: Proceeds Due Beneficiaries | $21,544.12 | METROPOLITAN LIFE INSURANCE COMPANY | 3abae2b755 | |
BALOGH OLGA M | OLGA M BALOGH | 809 S HIGHLAND AVE LOS ANGELES CA 90036- | 64 : Escrow check/deposit/Disputed | $3,500.00 | ESCROW CENTER INC | e8d2ddf62c | |
BALOGH RINA | RINA BALOGH | 1325 GARDEN LANE MENLO PARK CA 94025 | AC02: Savings Accounts | $5,870.97 | SIGNAL FINANCIAL FEDERAL CREDIT UINON | 1b885ba673 | |
BALOG JAMES A | JAMES A BALOG | 1295 TROPICAL ST PASADENA CA 91107-1620 | IN04: Proceeds from Matured Policies | $5,280.86 | JHUSA | 6fce127d98 | |
BALOG NANCY | NANCY BALOG | 5042 MYCENAE WAY OCEANSIDE CA 92056-7419 | MS16: Misc Outstanding Checks | $3,549.37 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 0da3ce22fe | |
BALOG NANCY | NANCY BALOG | 5042 MYCENAE WAY OCEANSIDE CA 92056-7419 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $7,357.81 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | eaea095bb2 |
BALOG SANDOR | SANDOR BALOG | 85 NE LOOP 410 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $9,486.00 | BANK OF AMERICA - CALIFORNIA | 5b92a1896a | |
BALOGUN ABDULRAHMAN O | ABDULRAHMAN O BALOGUN | 11550 NEBRASKA AVE APT 213 LOS ANGELES CA 90025 | MS08: Accounts Payable | $6,469.08 | BROADCAST MUSIC INC | fa4aeb120d | |
BALOIAN PACKING CO INC | BALOIAN PACKING CO INC | 324 N FRUIT FRESNO CA 93706-1420 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,636.00 | STANCORP FINANCIAL GROUP INC. | e52d4b3e80 |
BALOO CORPORATION | BALOO CORPORATION | J B GORSIRAWEG 6 CURACAO ANTILLES | 82 : Savings accts/crdt union shrs | $10,008.50 | BANK OF AMERICA NT & SA | f1267644dd | |
BALO PACKING CO INC | BALO PACKING CO INC | C O TIMOTHY B BALOIAN BOX 12463 FRESNO CA 93778-2463 | SC12: Underlying Shares/Outstand Cer | MACYS INC NEW | $3,780.49 | MACYS INC | 633cd62140 |
BALOUGH BETTY C | BETTY C BALOUGH | 11625 ANGELIQUE ST SAN DIEGO CA 92131-3815 | AC02: Savings Accounts | $3,641.83 | JPMORGAN CHASE BANK N.A. (703) | bb71524e1d | |
BALOUGH PHILOMENA R | PHILOMENA R BALOUGH | 23101 VIA CELESTE TRABUCO CANYO CA 92679-3920 | 83 : Time deposits, CD accounts | $7,922.74 | HOME SAVINGS OF AMERICA HUNTINGTON PARK BRANCH | fce928256b | |
BALOUN JEANETTE | JEANETTE BALOUN | 319 BELHAVEN CIR SANTA ROSA CA 95409-6004 | 16 : Municipal bond earnings | $2,985.80 | CHASE MANHATTAN BANK UIT DIVISION | 63b4ed2690 | |
BALOV ANZOR M | ANZOR M BALOV | 589 POST ST APT 211 SAN FRANCISCO CA 94102-1228 | AC02: Savings Accounts | $3,464.60 | BANK OF AMERICA - NEW YORK | cc289e2cf1 | |
BALSA AIMEE | AIMEE BALSA | PO BOX 3036 RANCHO SANTA CA 92067 | MS11: Refunds Due | $2,814.40 | SCRIPPS HEALTH | c182102cbb | |
BALSAMA CINDY J | CINDY J BALSAMA | 46912 FERALD COMMON FREMONT CA 94539-0000 | 11 : Securities | KLA CORPORATION | $4,605.12 | KLA INSTRUMENTS | a2e847cba3 |
BALSAM LAWRENCE TOD | LAWRENCE TOD BALSAM | 7821 HERMITAGE AVE NEWARK CA 94560 1539 NEWARK CA 94560-1539 | SC20: Credit Balances | $5,337.50 | J P MORGAN | 00b0ec0e39 | |
BALSAM LAWRENCE TOD | LAWRENCE TOD BALSAM | 7821 HERMITAGE AVE NEWARK CA 94560 1539 NEWARK CA 94560-1539 | SC16: Mutual Funds | CISCO SYSTEMS INC | $70,397.51 | J P MORGAN | 7fdf89961d |
BALSAMO FRANCES M | FRANCES M BALSAMO | 881 N LAKE ST #274 HEMET CA 92544- | 62 : Death benefits | $4,236.14 | PRUDENTIAL INSURANCE COMPANY | 16831d5eca | |
BALSAMO JOSEPH C | JOSEPH C BALSAMO | 881 N LAKE ST #274 HEMET CA 92544- | 62 : Death benefits | $4,236.14 | PRUDENTIAL INSURANCE COMPANY | a445e2bee0 | |
BALSAMO S J TRUST | BALSAMO S J TRUST | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 2ff7f496a7 | |
BALSER JOHN | JOHN BALSER | 5896 REBECCA ST RIVERSIDE CA 92509-- | 56 : Checking accounts, dmnd depsit | $5,566.14 | BANK OF AMERICA NT&SA BRANCH:0665-RIVERSIDE MAIN OFFICE | 7a9b4770ab | |
BALSHAN HOWARD | HOWARD BALSHAN | 517 N BENEDICT DR LAS VEGAS NV 89110 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $5,107.28 | Prudential Insurance Company | f4f355ba0f | |
BALSHAN MARGARET | MARGARET BALSHAN | 517 N BENEDICT DR LAS VEGAS NV 89110 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $5,107.28 | Prudential Insurance Company | 63234cb12f | |
BALSHARAF ABDULLA M | ABDULLA M BALSHARAF | 119 W 23RD ST MERCED CA 95340-3827 | 83 : Time deposits, CD accounts | $21,275.81 | CALIFORNIA FEDERAL BANK | d1fb08e05f | |
BALSHARAF ABDULLA M | ABDULLA M BALSHARAF | 119 W 23RD ST MERCED CA 95340-3827 | 82 : Savings accts/crdt union shrs | $2,664.85 | GLENDALE FEDERAL BANK | cb7e97918a | |
BALSIGER CHARLES A | CHARLES A BALSIGER | 20521 MADISON ST TORRANCE CA 90503-3670 | MS14: Pension and Profit Sharing | $3,410.83 | CITIBANK NA | e8a3b00d59 | |
BALSLEY ELIZABETH | ELIZABETH BALSLEY | 253 WISTAR RD OAKLAND CA | 76 : Other | $2,980.85 | ILLINOIS STATE OF | 777ccad3b3 | |
BALSLEY ELIZABETH | ELIZABETH BALSLEY | 253 WISTAR RD OAKLAND CA | 76 : Other | $3,250.57 | ILLINOIS STATE OF | 5ae825a347 | |
BALSLEY JUANITA L | JUANITA L BALSLEY | 480 W 31ST ST LONG BEACH CA 90806-1365 | SC12: Underlying Shares/Outstand Cer | HONEYWELL INTL INC | $4,694.74 | HONEYWELL INTERNATIONAL INC | 4c2e71d0e2 |
BALSLEY LESTER | LESTER BALSLEY | 14171 HARVEST VALLEY AVE CORONA CA 92880 | IN01: Indiv Policy Ben or Claim Paym | $4,302.59 | MENDOTA INSURANCE COMPANY | 229d30c386 | |
BALSLEY SANDRA | SANDRA BALSLEY | 2039 MONIQUE ST TRACY CA 95304 | IN03: Proceeds Due Beneficiaries | $5,946.18 | CUNA MUTUAL GROUP | 50c40f9518 | |
BALSLEY VONDALE L | VONDALE L BALSLEY | 320 S IDAHO 17 LAHABRA CA 90531 | IN03: Proceeds Due Beneficiaries | $5,916.37 | PRUDENTIAL INSURANCE COMPANY | 23aeb9a0c7 | |
BAL SUKHBIR | SUKHBIR BAL | 771 LORENA CT. FOLSOM CA 95630 | SC16: Mutual Funds | Multiple | $2,875.42 | CHARLES SCHWAB & CO. INC. | 8c8f0ba0e9 |
BAL SUKHBIR | SUKHBIR BAL | 771 LORENA CT. FOLSOM CA 95630 | SC08: Shares of Stocks (Rtrnd by PO) | QUALCOMM INC | $3,764.93 | CHARLES SCHWAB & CO. INC. | fef2e41f7b |
BAL SUKHBIR | SUKHBIR BAL | 771 LORENA CT. FOLSOM CA 95630 | SC16: Mutual Funds | JANUS GLOBAL LIFE SCIENCES FD CL T | $30,325.99 | CHARLES SCHWAB & CO. INC. | 9c32f351c8 |
BAL SUKHBIR G | SUKHBIR G BAL | 771 LORENA CT FOLSOM CA 95630-7760 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $14,460.08 | PRUDENTIAL FINANCIAL INC | ad9137bc57 |
BALSZ KAIA | KAIA BALSZ | 0 | CK01: Cashier's Checks | $9,900.00 | WELLS FARGO BANK NA | a2d5a2eac6 | |
BALSZ NICHOLAS R JR | NICHOLAS R BALSZ JR | 131 E LIVE OAK ST UNIT 19 SAN GABRIEL CA 91776 | IN01: Indiv Policy Ben or Claim Paym | $6,573.77 | CENTURY NATIONAL INSURANCE | 82c83cd41c | |
BALSZ NICHOLAS R JR | NICHOLAS R BALSZ JR | 131 E LIVE OAK ST UNIT 19 SAN GABRIEL CA 91776 | IN01: Indiv Policy Ben or Claim Paym | $3,203.00 | CENTURY NATIONAL INSURANCE | fcd6175872 | |
BALSZ PAULA J | PAULA J BALSZ | 4934 W MARTN LTHR KNG JR #3 LOS ANGELES CA 90016-5516 | AC03: Mature CD or Save Cert | $17,156.21 | SOUTHLAND CREDIT UNION | bdbf8d589f | |
BALSZ PAULA J | PAULA J BALSZ | 4934 W MARTN LTHR KNG JR #3 LOS ANGELES CA 90016-5516 | AC02: Savings Accounts | $20,009.18 | SOUTHLAND CREDIT UNION | 90f51b258f | |
BALSZ SANDRA L | SANDRA L BALSZ | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,573.77 | CENTURY NATIONAL INSURANCE | a1857ed869 | |
BALSZ SANDRA L | SANDRA L BALSZ | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,203.00 | CENTURY NATIONAL INSURANCE | a6b3e34a39 | |
BALTACI BANU | BANU BALTACI | BAYIR SOKAK NO 46 80250 KURTULUS ISTANBUL 0 | AC01: Checking Accounts | $4,972.76 | WELLS FARGO BANK NA | f704c2d3e5 | |
BALTACI ERGIN | ERGIN BALTACI | 247 MATHILDA DR APT 2 GOLETA CA 93117-2622 | AC01: Checking Accounts | $4,972.76 | WELLS FARGO BANK NA | 629cb71d84 | |
BALTADANO GABE | GABE BALTADANO | MS17: Misc Intangible Property | $10,996.00 | CA DEPT OF JUSTICE | 3620a4ef07 | ||
BALTAU BRIAN | BRIAN BALTAU | 19824 KEATON ST CANYON COUNTRY CA 91351-1144 | MS16: Misc Outstanding Checks | $5,027.01 | AMERICAN HONDA FINANCE CORPORATION | 462555a473 | |
BALTAZAR APOLINAR G | APOLINAR G BALTAZAR | 13090 N ALPINE RD LODI CA 95240-- | 56 : Checking accounts, dmnd depsit | $2,645.48 | BANK OF AMERICA NT&SA BRANCH:1225-THE VINEYARD BRANCH | 35fa103ad7 | |
BALTAZAR BALAGATAS | BALAGATAS BALTAZAR | 23553 IRONWOOD AVE. MORENO VALLEY CA 92557 | ZZZZ: Properties Not Identifed Above | $3,117.00 | SUNNYMEAD MUTUAL WATER COMPANY | bd7271b945 | |
BALTAZAR BONIFACIO | BONIFACIO BALTAZAR | 3338 E NEVADA AVE FRESNO CA 93702 | CK15: Other Outstanding Official Cks | $4,701.00 | METABANK NATIONAL ASSOCIATION | fcdcf524f4 | |
BALTAZAR CRESENCIO | CRESENCIO BALTAZAR | 4530 HARLAND AVE. BALDWIN PARK CA 91706-0000 | 56 : Checking accounts, dmnd depsit | $4,684.26 | FIRST FEDERAL BANK OF CALIFORNIA | 031749bad0 | |
BALTAZAR GILBERTO | GILBERTO BALTAZAR | 1499 ALTA AVENUE UPLAND CA 91786 | TR04: Escrow Accounts | $2,845.99 | BANK OF AMERICA - HOME LOANS | fd9040fbb7 | |
BALTAZAR JOHN | JOHN BALTAZAR | PO BOX 693354 STOCKTON CA 95204-0061 | 10 : Shares exchanged for shares | TEMPLE INLAND INC | $5,722.02 | TEMPLE INLAND INC/CALIFORNIA FINANCIAL HOLDING | 2faa271e76 |
BALTAZAR JOSE ENT | JOSE ENT BALTAZAR | 6120 OAKBANK DR AZUSA CA 91702-0000 | MS03: Workers Comp Benefits | $8,345.71 | TRAVELERS INDEMNITY COMPANY | 814ca272d8 | |
BALTAZAR LETICIA | LETICIA BALTAZAR | 40335 167TH ST E PALMDALE CA 93591 | MS14: Pension and Profit Sharing | $6,310.57 | U.S. BANK - PARS | 1c96f6f9d5 | |
BALTAZAR MARIA | MARIA BALTAZAR | 4118 FLORAL DR. LOS ANGELES CA 90063 | TR04: Escrow Accounts | $5,000.00 | MAXIM PROPERTIES | 718fa325f2 | |
BALTAZAR MARIA | MARIA BALTAZAR | 4037 LORITA ST RIVERSIDE CA 92509 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | de1f494119 | |
BALTAZAR MIGUEL | MIGUEL BALTAZAR | CA 0 | CK01: Cashier's Checks | $3,818.68 | WELLS FARGO BANK NA | 38eae3db0a | |
BALTAZAR PETRA | PETRA BALTAZAR | 4530 HARLAND AVE. BALDWIN PARK CA 91706-0000 | 56 : Checking accounts, dmnd depsit | $4,684.26 | FIRST FEDERAL BANK OF CALIFORNIA | 17ccda2eeb | |
BALTAZAR SEBASTIAN M | SEBASTIAN M BALTAZAR | 1808 W 151ST ST COMPTON CA 90220 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 399034a6ac | |
BALTCHEV ANATOLI | ANATOLI BALTCHEV | STE 11 STUDIO CITY CA 91604-1074 | 56 : Checking accounts, dmnd depsit | $3,195.59 | CITIBANK (WEST) FSB (CA) | 16f4e2c128 | |
BALTER HENRY | HENRY BALTER | LAKEWOOD CA 0 | IN03: Proceeds Due Beneficiaries | $2,882.11 | METROPOLITAN LIFE INSURANCE COMPANY | 65a736ffce | |
BALTER SHIRLEY ESTATE | SHIRLEY BALTER ESTATE | 6033 GREEN MEADOW ST LAKEWOOD CA 90713 | IN03: Proceeds Due Beneficiaries | $2,882.11 | METROPOLITAN LIFE INSURANCE COMPANY | 115d791ff5 | |
BALTES KATHERINE | KATHERINE BALTES | 6521 RESEDA BV 221B RESEDA CA 91335 | SC19: Dividend Reinvestment Plan | WALMART INC | $41,935.39 | WAL-MART STORES INC | 2041043d33 |
BALTHARD ESTATE DENISE | ESTATE DENISE BALTHARD | 212 S REEVES DR APT 4S BEVERLY HILLS CA 90212 | IN03: Proceeds Due Beneficiaries | $2,577.96 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 2b2b1fb293 | |
BALTHASER CHARLES | CHARLES BALTHASER | 560 BAYWOOD WAY LOS OSOS CA 93402-1120 | 11 : Securities | VIACOM INC B | $3,229.16 | VIACOM INCORPORATED CLASS B COMMON | adbaab9646 |
BALTHASER EIKO | EIKO BALTHASER | 560 BAYWOOD WAY LOS OSOS CA 93402-1120 | 11 : Securities | VIACOM INC B | $3,229.16 | VIACOM INCORPORATED CLASS B COMMON | 00946aa504 |
BALTHAZAR PETER | PETER BALTHAZAR | 12462 GARDEN GROVE BLVD GARDEN GROVE CA 92843 | MS09: Credit Balance- Accts Rec | $3,368.10 | BOFI FEDERAL BANK | 541e3b7f64 | |
BALTHIS WILLIAM W | WILLIAM W BALTHIS | 3782 WOODBARK CT SAN JOSE CA 95117-3438 | IR02: IRA - Mutual Funds | VANGUARD WELLESLEY INCOME FUND | $14,415.40 | WELLESLEY INCOME FUND | 1c8a817fd1 |
BALTIMORE CITY PUBLI C SCHOOLS | BALTIMORE CITY PUBLI C SCHOOLS | UNKNOWN CA 0 | CK01: Cashier's Checks | $5,000.00 | COMERICA BANK | 697464da18 | |
BALTIMORE CITY PUBLIC SCHOOLS | BALTIMORE CITY PUBLIC SCHOOLS | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 3fb41218ce | |
BALTIMORE CITY PUBLIC SCHOOLS | BALTIMORE CITY PUBLIC SCHOOLS | 0 | CK01: Cashier's Checks | $3,000.00 | SILICON VALLEY BANK | 209aa56114 | |
BALTIMORE INDEP CITY | INDEP CITY BALTIMORE | 0 | CK01: Cashier's Checks | $3,573.87 | BANK OF AMERICA - CALIFORNIA-NORTH | 357943cce1 | |
BALTIMORE INDEPENDENT CITY | INDEPENDENT CITY BALTIMORE | 0 | CK01: Cashier's Checks | $4,952.94 | BANK OF AMERICA - CALIFORNIA-NORTH | 7f0e13713f | |
BALTIMORE JOE | JOE BALTIMORE | PO BOX 7352 LAS VEGAS NV 89125 | SC16 - MUTUAL FUNDS | $41,727.48 | CITIGROUP GLOBAL MARKETS INC. | abe682ef98 | |
BALTON ALLEN R | ALLEN R BALTON | C/O CHIC LINGERIE 1126 SANTEE ST LOS ANGELES CA 90014-0000 | 11 : Securities | TRIARC COMPANIES INCA | $9,983.55 | TRIARC COMPANIES INCORPORATED COMMON | 1f8fe80bf4 |
BALTOSSER ELMER L | ELMER L BALTOSSER | 106 MCCORD AVE BAKERSFIELD CA 93308 | IN03: Proceeds Due Beneficiaries | $3,472.09 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 1b6c394e21 | |
BAL TRAN SALE #016 | BAL TRAN SALE #016 | UNKNOWN CA | 76 : Other | $59,133.38 | HOMESIDE LENDING, INC. | 11d2b2375e | |
BALTRIMAS MURIEL R | MURIEL R BALTRIMAS | 1818 SUNSET BLVD SAN DIEGO CA 92103-1642 | 11 : Securities | PEPSICO INC | $8,619.14 | PEPSICO, INC. | 0f49a4d3bb |
BALTRIP HAZEL L | HAZEL L BALTRIP | 941 PAGE ST BERKELEY CA 94710-1451 | IN03: Proceeds Due Beneficiaries | $4,361.79 | METROPOLITAN LIFE INSURANCE COMPANY | 78b97c944a | |
BALTRUNAS VYTO J | VYTO J BALTRUNAS | PO BOX 6516 AUBURN CA 95604-6516 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | e8348db648 |
BALTT IRVING | IRVING BALTT | ELI MARTIN KATZ 24780 EARLY MORN LANE MORENO VALLEY CA 92557-4215 | 08 : Mutual/Money market funds | PHOENIX-OAKHURST INCM & GRWTH CL A | $9,388.40 | PHX INCOME & GROWTH FUND-A | a89e00bd32 |
BALTUSIS VALERIJA | VALERIJA BALTUSIS | 5934 COCHRAN ST SIMI VALLEY CA 93063-3647 | SC16: Mutual Funds | FIDELITY ADVISOR GROWTH OPP CL T | $4,337.42 | FIRST CLEARING LLC. | f268d64be6 |
BALTUSKA JOSEPHINE SIS | JOSEPHINE SIS BALTUSKA | UNKNOWN 0 | IN04: Proceeds from Matured Policies | $4,232.32 | PRUDENTIAL INSURANCE COMPANY | 39926021c1 | |
BALTZ CAROLINE V | CAROLINE V BALTZ | 28225 MURRIETA RD SUN CITY CA 92586-2428 | SC13: Funds for Liquidation | $5,712.00 | CON-WAY INC | 5c67a2456c | |
BALTZELL ERNEST V | ERNEST V BALTZELL | 251 N MORRIS AVE WEST COVINA CA 91790-2013 | IR02: IRA - Mutual Funds | VANGUARD STAR FUND | $5,489.73 | STAR FUND | d3a6b267a5 |
BALTZELL ERNEST VERN | ERNEST VERN BALTZELL | 251 N MORRIS AVE WEST COVINA CA 91790-2013 | SC20: Credit Balances | $3,983.71 | SCOTTRADE INC | e163569de7 | |
BALTZELL RICHARD | RICHARD BALTZELL | 366 COLLINGWOOD ST SAN FRANCISCO CA 94114 | AC02: Savings Accounts | $87,650.95 | AMERICAN EXPRESS NATIONAL BANK | 3d009cb8d5 | |
BALTZEL VERA M | VERA M BALTZEL | 4057 BARRYMORE DR SAN JOSE CA 95117-3402 | SC01: Dividends | $2,805.98 | LIBERTY TAX CREDIT PLUS III LP | b96ead690b | |
BALTZER ELAINE V | ELAINE V BALTZER | 2222 VICENTE ST SAN FRANCISCO CA 94116-2827 | IN03: Proceeds Due Beneficiaries | $2,961.34 | METROPOLITAN LIFE INSURANCE COMPANY | deeacb8965 | |
BALTZER GLORIA | GLORIA BALTZER | 13400 VALLEYHEART DR N SHERMAN OAKS CA 91423-3122 | AC03: Mature CD or Save Cert | $29,986.55 | FIRST REPUBLIC BANK | 6579f2fd33 | |
BALULU AMOS | AMOS BALULU | 16438 VANOWEN ST VAN NUYS CA 91406- | 61 : Credit balances | $2,679.03 | FIRST BANK OF BEVERLY HILLS | 40b5b23ff5 | |
BALUN JAMES J | JAMES J BALUN | 22728 CYPRESS ST TORRANCE CA 90501-5338 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,448.98 | METLIFE INC | aca8efd877 |
BALUSCIO JAMES A | JAMES A BALUSCIO | 82 : Savings accts/crdt union shrs | $2,510.49 | CITY NATIONAL BANK | 953714f21a | ||
BALUT EDWARD J | EDWARD J BALUT | 5626 SULTANA AVE APT 7 TEMPLE CITY CA 91780-2331 | 11 : Securities | METLIFE INC | $4,657.77 | METLIFE INC DEMUTUALIZATION (CA) | 1c977ed7f2 |
BALUYOT EMELIA D | EMELIA D BALUYOT | 21304 GRACE AVE CARSON CA 90745-2124 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,100.04 | METLIFE INC | 578f317970 |
BALVANERA VICTOR | VICTOR BALVANERA | 20 DE NOVIEMBRE #420 Y DIAZ OR CIUDAD CONSTITU | 82 : Savings accts/crdt union shrs | $12,188.71 | WELLS FARGO BANK, N.A. | 14b5c8c752 | |
BALYAN DAILY DELI | DAILY DELI BALYAN | 13620 VANOWEN ST APT 1 0 | CK15: Other Outstanding Official Cks | $76,525.24 | BANK OF AMERICA - CALIFORNIA | 84ddd969f4 | |
BALYAN FRIDUN | FRIDUN BALYAN | 13620 VANOWEN ST APT 1 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $76,525.24 | BANK OF AMERICA - CALIFORNIA | 13e3647c8b | |
BALZACS SHIRT INC | BALZACS SHIRT INC | C/O FSO GROSS LARRY 9830 WILSHIRE BLVD C A A BEVERLY HILLS CA 90212-0000 | MS01: Wages, Payroll, Salary | $2,566.40 | WB STUDIO ENTERPRISES INC. | 1f5c2cb504 | |
BALZANO PASQUA | PASQUA BALZANO | 4435 W 118TH STREET APT C HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $62,793.38 | RIVERSOURCE LIFE INSURANCE CO | 77edd15a72 | |
BALZANO PASQUA | PASQUA BALZANO | 4435 W 118TH STREET APT C HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $31,396.69 | RIVERSOURCE LIFE INSURANCE CO | 69afc1b695 | |
BALZ ARTHUR P JR | ARTHUR P BALZ JR | 1371 W CERRITOS AVE UNIT 85 ANAHEIM CA 92802-2266 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,562.21 | COMCAST CORPORATION | 468b5111bf |
BALZ ARTHUR P SR | ARTHUR P BALZ SR | 1371 W CERRITOS AVE UNIT 85 ANAHEIM CA 92802-2266 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,562.21 | COMCAST CORPORATION | eb319abf49 |
BALZARY CLARA | CLARA BALZARY | 3384 ROWENA AVE LOS ANGELES CA 90027 | MS08: Accounts Payable | $9,453.09 | VF SERVICES LLC | 858f301e3e | |
BALZER ELEANOR | ELEANOR BALZER | 127 RAMPART BLVD LOS ANGELES CA 90057- | 11 : Securities | ALLIEDSIGNAL INC | $5,065.60 | ALLIED SIGNAL INC/WHEELABRATOR FRYE %SSB | 141730519f |
BALZER ELEANORE | ELEANORE BALZER | 2330 GLYNDON AVE VENICE CA 90291- | 11 : Securities | WARNER-LAMBERT COMPANY | $3,907.22 | WARNER LAMBERT 90 %SSB | ba4654276e |
BALZER ELEANORE V | ELEANORE V BALZER | 2330 GLYNDON AVE VENICE CA 90291- | 76 : Other | $5,410.20 | BEATRICE/NORTON SIMON %SSB | e022bd81a6 | |
BALZER ELEANOR V | ELEANOR V BALZER | 2330 GLYNDON AVE VENICE CA 90291-4045 | 04 : Dividends | $4,095.00 | REXNORD INC | 789952081b | |
BALZER FRANK D | FRANK D BALZER | UNKNOWN LOS ANGELES CA 90071-1488 | MS08: Accounts Payable | $17,961.06 | RICOH USA INC | 3fd48c0e0f | |
BALZER JOAN | JOAN BALZER | 4901 GREEN RIVER DR 258 CORONA CA 41901- | 62 : Death benefits | $3,999.27 | PRUDENTIAL INSURANCE COMPANY | 3d5283810f | |
BALZER JULIE A | JULIE A BALZER | 10041 TOPANGA CANYON BLVD UN 2 CHATSWORTH CA 91311-3674 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | e710420d58 |
BALZER LEROY A | LEROY A BALZER | 4901 GREEN RIVER DR 258 CORONA CA 41901- | 62 : Death benefits | $3,999.27 | PRUDENTIAL INSURANCE COMPANY | 8712fb0bd8 | |
BALZER SHOPES INC NON QUA | BALZER SHOPES INC NON QUA | 175 S HILL DR BRISBANE CA 94005-2031 | 11 : Securities | MORGAN STANLEY US GOVT MNY MKT TR | $2,641.77 | MORGAN STANLEY DEAN WITTER (SHARES) | ae9a281506 |
BALZER SHOPES LITHO | SHOPES LITHO BALZER | 100 RIDGEWAY RD BURLINGAME CA 94010-0000 | 11 : Securities | Multiple | $11,481.78 | AXA FINANCIAL INC | 92da9a2e63 |
BALZER SHOPS INC | BALZER SHOPS INC | 150 ALMADEN SAN JOSE CA 95113- | 73 : Liquidating funds | $3,397.31 | IMPERIAL TRUST COMPANY | df4183a0a2 | |
BALZ JR ARTHUR P | ARTHUR P BALZ JR | 891 S WALNUT ST ANAHEIM CA 92802 | IN03: Proceeds Due Beneficiaries | $3,186.98 | NEW YORK LIFE INSURANCE CO. | 3627b02406 | |
BALZ MARJORIE L | MARJORIE L BALZ | 891 S WALNUT ST ANAHEIM CA 92802 | IN03: Proceeds Due Beneficiaries | $3,186.98 | NEW YORK LIFE INSURANCE CO. | 169bb46acb | |
BALZ MARJORIE L | MARJORIE L BALZ | 3942 CONQUISTA AV LONG BEACH CA 90808-2214 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $75,053.26 | AT&T INC | 583b055078 |
BALZ RUDOLPH | RUDOLPH BALZ | C/O LANKERSHIM HOTEL SAN FRANCISCO CA 94103-1801 | SC13: Funds for Liquidation | $4,200.00 | ROCHESTER GAS & ELECTRIC CORP | 25d02a092b | |
BAMANBEHRAM VIRA | VIRA BAMANBEHRAM | P O BOX 93 REDWOOD CITY CA 94064-0093 | AC01: Checking Accounts | $3,876.00 | CITIBANK NA | f7e6d20b12 | |
BAMASHMOOS FATMAH O | FATMAH O BAMASHMOOS | 239 KNOLL RD APT 19 SAN MARCOS CA 92069 | AC01: Checking Accounts | $8,005.85 | BANK OF AMERICA - CALIFORNIA | 25c899e7ca | |
BAMBA MOUSSA SR | MOUSSA BAMBA SR | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,704.32 | BANK OF AMERICA - CALIFORNIA | 7d2ddc3e1a | |
BAM BAM PRODUCTIONS | BAM PRODUCTIONS BAM | FSO MICHAEL HANSEN 9601 WILSHIRE BLVD 755 BEVERLY HILLS CA 90210 | MS08: Accounts Payable | $3,318.13 | PARAMOUNT PICTURES CORPORATION | b1f0fe97e7 | |
BAMBAM PRODUCTIONS INC | BAMBAM PRODUCTIONS INC | 2229 5TH STREET FSO MICHAEL HANSEN SANTA MONICA CA 90405 | MS16: Misc Outstanding Checks | $2,612.11 | NBCUNIVERSAL MEDIA LLC | 3e252be544 | |
BAMBAS TAX SERVICE | TAX SERVICE BAMBAS | 0 | CK15: Other Outstanding Official Cks | $3,704.32 | BANK OF AMERICA - CALIFORNIA | 0aac40ec1b | |
BAMBAUER WILLIAM F | WILLIAM F BAMBAUER | C/O SUZANNE C PAYNE 23494 COYO DIAMOND BAR CA 91765- | 76 : Other | $3,347.78 | NEBRASKA STATE OF | 3da69814aa | |
BAMBER MARGARET M | MARGARET M BAMBER | 810 E WASHINGTON APT C ESCONDIDO CA 92025-2184 | 11 : Securities | ASARCO INCORPORATED | $2,590.07 | ASARCO INCORPORATED | 8edddab27a |
BAMBEY-KONRADI TANJA | TANJA BAMBEY-KONRADI | LINGELBACHERSTR21 36323 GREBENAU-BIEBEN CA 0 | SC20: Credit Balances | $4,488.82 | CHARLES SCHWAB & CO. INC | 8f0e1ee312 | |
BAMBI FERNANDEZ DEIRDRE H | BAMBI FERNANDEZ DEIRDRE H | 1637 EDMONTON AVE SUNNYVALE CA 94087 | MS17: Misc Intangible Property | $4,620.00 | FOREX CAPITAL MARKETS LLC | d68628818f | |
BAMBILL RUDOLPH | RUDOLPH BAMBILL | 3673 VAN DYKE AVE SAN DIEGO CA 92105 | MS08: Accounts Payable | $2,708.30 | CAREMARKPCS L.L.C. | e4fcf14678 | |
BAMBL MOLLY E | MOLLY E BAMBL | 134 W REESE AVE VISALIA CA 93277 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8639c5429d | |
BAMBL RICHARD H | RICHARD H BAMBL | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 56d4498c4d | |
BAMBOROUGH PAUL | PAUL BAMBOROUGH | 1827 OLD RANCH RD LOS ANGELES CA 90049-2206 | IN05: Premium Refund | $2,501.00 | ALLSTATE INSURANCE COMPANY | a742aab80d | |
BAMBRO HEALTHCARE | HEALTHCARE BAMBRO | 115 COLUMBIA AVE ALISO VIEJO CA 92656 | IN02: Group Policy Benefits or Claim | $2,844.91 | SENTARA HEALTH PLANS INC | b8afdcd450 | |
BAMBURGER MAX | MAX BAMBURGER | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $1,072.40 | RAWHIDE CONSOLIDATED MINES CO | 50030741a5 | |
BAM ENTERTAINMENT | ENTERTAINMENT BAM | 333 WEST SANTA CLARA STREET SAN JOSE CA 95113 | MS08: Accounts Payable | $9,470.89 | RR DONNELLEY & SONS CO | e4561aecfa | |
BAMER FRANK L | FRANK L BAMER | 4223 E 10TH ST APT C LONG BEACH CA 90804 | AC01: Checking Accounts | $10,309.55 | BANK OF AMERICA - CALIFORNIA | 87bb2c20e3 | |
BAMESBERGER JOANNE R | JOANNE R BAMESBERGER | 840 RUTHLEDGE LODI CA 95242-2138 | 11 : Securities | DISNEY WALT COMPANY | $2,611.30 | THE WALT DISNEY COMPANY | 746ec5a3fc |
BAMESBURGER JOANNE R | JOANNE R BAMESBURGER | 840 RUTHLEDGE LODI CA 95242-2138 | 11 : Securities | DISNEY WALT COMPANY | $2,611.30 | THE WALT DISNEY COMPANY | afac9839bb |
BAMFATHER NANCY | NANCY BAMFATHER | 79 : Refunds | $9,194.92 | NATIONAL MEDICAL ENTERPRISES INC | 73282b5dbb | ||
BAMF ENTERTAINMENT | ENTERTAINMENT BAMF | 8491 SUNSET BLVD ATTN: JOSUA BERKMAN WEST HOLLYWOOD CA 90069 | MS04: Payments for Goods & Services | $4,000.00 | CITY OF SPARTANBURG SC | 1dc354e462 | |
BAMFOOCO INC | BAMFOOCO INC | 1556 HAZELWOOD AVENUE LOS ANGELES CA 90041 | MS01: Wages, Payroll, Salary | $10,000.00 | WALT DISNEY COMPANY THE | 44b0d89a70 | |
BAMFORD EMMA M | EMMA M BAMFORD | 1522 FIELDBROOK ST HENDERSON NV 89052-6402 | IN01 - IND POLICY-BENEFITS, CLAIMS | $6,162.62 | JHUSA JOHN HANCOCK LIFE INS CO USA | 76a27e5f17 | |
BAMFORD FRANK L | FRANK L BAMFORD | 1522 FIELDBROOK ST HENDERSON NV 89052-6402 | IN01 - IND POLICY-BENEFITS, CLAIMS | $6,162.62 | JHUSA JOHN HANCOCK LIFE INS CO USA | 68c3b6735a | |
BAMFORD VIRGINIA | VIRGINIA BAMFORD | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | b6c9eb8a13 | |
BAMJI SOLI S | SOLI S BAMJI | 75 MARY STREET ST PETERS NSW 2 | 82 : Savings accts/crdt union shrs | $4,480.32 | BANK OF AMERICA | 84df9d5fbd | |
BAMKO INC | BAMKO INC | 110 E 9TH ST. SUITE C1069 LOS ANGELES CA 90079 | MS04: Payments for Goods & Services | $7,830.00 | MEDIA PLANNING GROUP USA LLC | 456b874579 | |
BAM LAW A PARTNERSHIP | BAM LAW A PARTNERSHIP | CO LARRY MAYER 1010 B ST SAN RAFAEL CA 94901- | 12 : Securities exchanged for cash | $5,000.00 | US BANK, CORPORATE TRUST SERVICES | 1ceb158fa3 | |
BAMLOO | BAMLOO | 20470 E WALNUT DR N CITY INDUSTRY CA 91789-2921 | CK01: Cashier's Checks | $6,634.76 | HSBC BANK USA NA HOLDER 03 | 9210bf29df | |
BAMMANN DOUGLAS | DOUGLAS BAMMANN | 713 VIVIAN DRIVE LIVERMORE CA 94550-0000 | TR04: Escrow Accounts | $3,231.63 | CITIMORTGAGE INC. | 4b830e20bc | |
BAM MELISSA T | MELISSA T BAM | 773 LAS LOMAS DR MILPITAS CA 95035 | CK01: Cashier's Checks | $4,295.14 | JPMORGAN CHASE BANK N.A. (908802) | 5b1b3649b8 | |
BAMMER BILLIE V | BILLIE V BAMMER | 668 S M ST LIVERMORE CA 94550-4423 | SC10: Unexchanged Stock of Succ Corp | NTS REALTY HOLDINGS LIMITED PARTNERSHIP | $3,565.83 | NTS REALTY HOLDINGS/NTS PPTYS LP VI UNIT | b1cd910e9c |
BAMMESBERGE KENNETH | KENNETH BAMMESBERGE | DR MOUNTAIN VIEW CA 94043 | IN03: Proceeds Due Beneficiaries | $4,991.14 | METROPOLITAN LIFE INSURANCE COMPANY | 63c304ae99 | |
BAMMESBERGE KENNETH | KENNETH BAMMESBERGE | DR MOUNTAIN VIEW CA 94043 | IN03: Proceeds Due Beneficiaries | $4,991.14 | METROPOLITAN LIFE INSURANCE COMPANY | b0aa39f87e | |
BAMONTE JEFFREY | JEFFREY BAMONTE | 750 STATE ST APT 313 SAN DIEGO CA 92101-6073 | MS16: Misc Outstanding Checks | $3,197.70 | BANK OF AMERICA CORPORATION | b5da7df5bc | |
BAMONTE JEFFREY | JEFFREY BAMONTE | 750 STATE ST APT 318 SAN DIEGO CA 92101-6073 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $30,095.38 | WELLS FARGO/FIRST INTERSTATE | 5725cb09ca |
BAMONTE JEFFREY | JEFFREY BAMONTE | 750 STATE STREET APT 313 SAN DIEGO CA 92101 | SC12: Underlying Shares/Outstand Cer | SOUTHWESTERN ENERGY COMPANY | $11,465.74 | SOUTHWESTERN ENERGY COMPANY | 3f882a5216 |
BAMONTE MARGARET | MARGARET BAMONTE | 750 STATE STREET APT 31 SAN DIEGO CA 92101- | 11 : Securities | BANK OF AMERICA CORP | $14,621.30 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 8ad99c0314 |
BAMONTE MARGARET | MARGARET BAMONTE | 750 STATE ST APT 313 SAN DIEGO CA 92101-6073 | MS16: Misc Outstanding Checks | $3,197.70 | BANK OF AMERICA CORPORATION | cbcbedcc54 | |
BAMONTE MARGARET | MARGARET BAMONTE | 750 STATE STREET APT 313 SAN DIEGO CA 92101 | SC12: Underlying Shares/Outstand Cer | SOUTHWESTERN ENERGY COMPANY | $11,465.74 | SOUTHWESTERN ENERGY COMPANY | 067037e9d6 |
BAMONTE MARGARET | MARGARET BAMONTE | 750 STATE ST APT 318 SAN DIEGO CA 92101-6073 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $30,095.38 | WELLS FARGO/FIRST INTERSTATE | b6f874d613 |
BAMONTE ROBERT | ROBERT BAMONTE | 750 STATE STREET APT 313 SAN DIEGO CA 92101 | SC12: Underlying Shares/Outstand Cer | SOUTHWESTERN ENERGY COMPANY | $11,465.74 | SOUTHWESTERN ENERGY COMPANY | 1c026a8f6a |
BAMONTE ROBERT | ROBERT BAMONTE | 750 STATE ST APT 318 SAN DIEGO CA 92101-6073 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $30,095.38 | WELLS FARGO/FIRST INTERSTATE | 54d022b743 |
BAMONTE ROBERT | ROBERT BAMONTE | 750 STATE ST APT 313 SAN DIEGO CA 92101-6073 | MS16: Misc Outstanding Checks | $3,197.70 | BANK OF AMERICA CORPORATION | 8bc316ae8c | |
BAMONTE ROBERT | ROBERT BAMONTE | 750 STATE STREET APT 31 SAN DIEGO CA 92101- | 11 : Securities | BANK OF AMERICA CORP | $14,621.30 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 28df8bba8b |
B A MOTORS | MOTORS A B | 5163 W 11TH ST TRACY CA 95304 | CK13: Vendor Checks | $6,650.00 | ADESA CALIFORNIA LLC | 50ac992c41 | |
BAMRUD JACK D | JACK D BAMRUD | 1193 COLINA VISTA VENTURA CA 93003-1365 | 11 : Securities | ALLIEDSIGNAL INC | $3,085.69 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 35fffb3274 |
BAMRUD MATILDA W | MATILDA W BAMRUD | 1193 COLINA VISTA VENTURA CA 93003-1365 | 11 : Securities | ALLIEDSIGNAL INC | $3,085.69 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | d2b5ddb918 |
BAMRUNGPHONG ARISA | ARISA BAMRUNGPHONG | 64 : Escrow check/deposit/Disputed | $20,000.00 | ARCH ESCROW INC | f54e57a08b | ||
BAM SABZBALOUCH I | SABZBALOUCH I BAM | 6602 PETIT AVE VAN NUYS CA 91406-5627 | IN07: Other Amounts Due Under Policy | $6,299.34 | METROPOLITAN LIFE INSURANCE COMPANY | 753f65968f | |
BAMUNDAGA JOSEPHINE | JOSEPHINE BAMUNDAGA | 5632 VAN NUYS BLVD # 248 VAN NUYS CA 91401 | MS17: Misc Intangible Property | $2,721.55 | METABANK | 47444e772a | |
BANAAG ERNESTO B | ERNESTO B BANAAG | 0 | IR02: IRA - Mutual Funds | LM CLEARBRIDGE DIVIDEND STRATEGY FD A | $19,097.56 | PRIMERICA SHAREHOLDER SERVICES | 7cabc2d839 |
BANAFSHEH DANESH & JAVID APLC | BANAFSHEH DANESH & JAVID APLC | 9454 WILSHIRE BLVD STE 900 BEVERLY HILLS CA 90212-2930 | IN07: Other Amounts Due Under Policy | $3,000.00 | MERCURY INSURANCE COMPANY | 64eaad9c97 | |
BANAFSHEH DANESH & JAVID APLC | BANAFSHEH DANESH & JAVID APLC | 9454 WILSHIRE BLVD STE 830 BEVERLY HILLS CA 90212-2911 | IN07: Other Amounts Due Under Policy | $5,000.00 | MERCURY INSURANCE COMPANY | 3459aa51b3 | |
BANAFSHEH SEAN H | SEAN H BANAFSHEH | 4023 TRINITY ST LOS ANGELES CA 90011 | AC07: Unidentified Deposit | $3,200.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 21835ed411 | |
BANAGA ARMAND | ARMAND BANAGA | C/O CATHERINE BROWN 738 CALIFORNIA ST SIMI VALLEY CA 93065 | IN03: Proceeds Due Beneficiaries | $3,988.74 | JOHN HANCOCK LIFE INS CO (USA) | fc31375b7d | |
BANAGA ARMAND | ARMAND BANAGA | C/O JEFFERY ALLEN BROWN 738 CALIFORNIA ST SIMI VALLEY CA 93065 | IN03: Proceeds Due Beneficiaries | $3,988.74 | JOHN HANCOCK LIFE INS CO (USA) | aa7a5a5b6b | |
BANAHAN MICHAEL | MICHAEL BANAHAN | UNKNOWN FAIRFIELD CA 94534 | IN03: Proceeds Due Beneficiaries | $3,360.24 | JACKSON NATIONAL LIFE | b1d2438156 | |
BANALES ALFONSO | ALFONSO BANALES | 919 N ADOLINE AVE FRESNO CA 93728-2941 | SC12: Underlying Shares/Outstand Cer | ALLERGAN INC | $5,584.25 | ALLERGAN INC | 35c54a6999 |
BANALES CELSO | CELSO BANALES | 11919 CHADRON AVE SAN FERNANDO CA 91340 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9e65a640d3 | |
BANALES JOHN | JOHN BANALES | 4155 GEORGIA ST APT 303 SAN DIEGO CA 92103- | 11 : Securities | METLIFE INC | $3,730.06 | METLIFE, INC | 90bd6c20cb |
BANALES MARTIN | MARTIN BANALES | 64 : Escrow check/deposit/Disputed | $3,000.00 | SECURITY LAND-ESCROW CO | b560404558 | ||
BANALES ROMELIA J | ROMELIA J BANALES | 2785 WOODMOOR DR SAN JOSE CA 95127-4569 | SC10: Unexchanged Stock of Succ Corp | VISHAY INTERTECHNOLOGY INC | $6,265.20 | VISHAY INTERTECHNOLOGY INC | 200eebb54d |
BANANA ANNA | ANNA BANANA | C/O ANNA B-IPPOLITO 7957 WILLOW PINES PL LAS VEGAS NV 89143-1348 | SC19 - DIVIDEND REINVEST PLANS | $24,967.96 | WELLS FARGO & COMPANY | b9cfac5198 | |
BANANAREE PUBLISHING | PUBLISHING BANANAREE | C/O TONY VARONE 3710 CHESSWOOD DRIVE STE 201 DOWNSVIEW ON M3J 2W4 0 | MI09: Minimum Royalties | $6,858.25 | UNIVERSAL MUSIC CORP. | 44eba81ddb | |
BANARD DANIEL J | DANIEL J BANARD | 230 LILLE LN APT 318 NEWPORT BEACH CA 92663-1610 | 08 : Mutual/Money market funds | MFS TOTAL RETURN FUND A | $2,657.74 | MFS TOTAL RETURN FUND-A | ab278efb6b |
BANARD JUSTIN T | JUSTIN T BANARD | 230 LILLE LN APT 318 NEWPORT BEACH CA 92663-1610 | 08 : Mutual/Money market funds | MFS TOTAL RETURN FUND A | $2,657.74 | MFS TOTAL RETURN FUND-A | a73ca09e03 |
BANARES EDILBERTO J III | EDILBERTO J BANARES III | 2510 REATA PL DIAMOND BAR CA 91765-3661 | AC01: Checking Accounts | $3,309.42 | WELLS FARGO BANK NA | 40c73a03a1 | |
BANARES NANETTE N | NANETTE N BANARES | 1000 LAKES DR 170 WEST COVINA CA 91790-2937 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,015.90 | PRUDENTIAL FINANCIAL INC | 1edfb6f370 |
BANARIA ASHLEY C | ASHLEY C BANARIA | 89 DOVER STREET DALY CITY CA 94080 | CK11: Pension Checks | $9,594.99 | FIDELITY INVESTMENTS | 3748136384 | |
BANARIA MEDY V | MEDY V BANARIA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $25,006.44 | BANK OF AMERICA - CALIFORNIA | 4c1245b99e | |
BANAS DOROTHY | DOROTHY BANAS | 16949 SOUTH WESTERN AVENUE GARDENA CA 90247- | 62 : Death benefits | $7,282.00 | PRUDENTIAL INSURANCE COMPANY | 99dde16598 | |
BANAS STEPHEN P | STEPHEN P BANAS | 16949 SOUTH WESTERN AVENUE GARDENA CA 90247- | 62 : Death benefits | $7,282.00 | PRUDENTIAL INSURANCE COMPANY | dc68cc018d | |
BANASZKIEWICZ LEAN H | LEAN H BANASZKIEWICZ | * SAN FRANCISCO CA 94102 | IN04: Proceeds from Matured Policies | $3,596.09 | PRUDENTIAL INSURANCE COMPANY | f0f87eed92 | |
BANASZKIEWICZ MILLIE | MILLIE BANASZKIEWICZ | SAN FRANCISCO CA 94102 | IN04: Proceeds from Matured Policies | $3,596.09 | PRUDENTIAL INSURANCE COMPANY | 6847d20be0 | |
BANATWALA AMMAR | AMMAR BANATWALA | C4 303 330 DE NEVE DR LOS ANGELES CA 90024 | CK01: Cashier's Checks | $8,325.91 | BANK OF AMERICA - CALIFORNIA | 307387e04c | |
BANA WHOLESALE | WHOLESALE BANA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,082.58 | BANK OF AMERICA - CALIFORNIA-NORTH | db38c741e1 | |
BANA YASMIN | YASMIN BANA | 606 SOUTH HILL STREET APT 513 LOS ANGELES CA 90014-1761 | SC01: Dividends | $76,122.94 | MORGAN STANLEY GRA | c41b79f157 | |
BANAYAT TED | TED BANAYAT | 3252 GARFIELD AVE ALAMEDA CA 94501-1714 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,303.04 | STANCORP FINANCIAL GROUP INC COMMON | 33ddc2c7bd |
BANBURY CAROLYN ANN | CAROLYN ANN BANBURY | PO BOX 3035 SONORA CA 95370-3035 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $5,854.12 | BANK OF AMERICA CORPORATION | f199e6e5b6 |
BANBURY WYNJA CAROLYN | WYNJA CAROLYN BANBURY | PO BOX 334 COPPEROPOLIS CA 95228 | IN03: Proceeds Due Beneficiaries | $6,891.92 | PRUDENTIAL INSURANCE COMPANY | aa0ae787d9 | |
BANBURY WYNJA EST CAROLYN ESTATE | BANBURY WYNJA EST CAROLYN ESTATE | PO BOX 334 COPPEROPOLIS CA 95228 | IN03: Proceeds Due Beneficiaries | $6,891.92 | PRUDENTIAL INSURANCE COMPANY | 8a051ecf5e | |
BANCA FINANCIAL | BANCA FINANCIAL | CA | 64 : Escrow check/deposit/Disputed | $5,000.00 | BELLE VISTA ESCROW INC. | 4a876a0869 | |
BANCAL | BANCAL | 76 : Other | $10,565.88 | COMERICA BANK CALIFORNIA | 54f5a322a8 | ||
BANCA SERFIN S A | BANCA SERFIN S A | FIDEICOMISO 5091-9 CALZ DE TLALPAN 3016 MODULO 108 COL ESPARTCO | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $23,525.99 | CISCO SYSTEMS | 16b8e472d7 |
BANC BOSTON | BOSTON BANC | ROBERTSON STEVENS 555 CALIFORNIA ST SAN FRANCISCO CA 94101 | SC01: Dividends | $5,031.28 | ALLIANZ RCM BIOTECHNOLOGY FUND CLASS D | 41b55f2f2f | |
BANCBOSTON ROBERTSON | ROBERTSON BANCBOSTON | 555 CALIFORNIA ST SAN FRANCISCO CA 94104-0000 | SC20: Credit Balances | $3,617.43 | RIDGE CLEARING & OUTSOURCING S | 796a6dc5ca | |
BANCCORP COMPANIES INC | BANCCORP COMPANIES INC | FILE 92126 LOS ANGELES CA 90074-2126 | 85 : Vendor payments | $8,325.66 | SEMPRA ENERGY | a304fc46e6 | |
BANCHERO MARK PAUL | MARK PAUL BANCHERO | 16 IRVINE DR MORAGA CA 94556-2826 | SC12: Underlying Shares/Outstand Cer | WEST PHARMACEUTICAL SERVS INC | $3,792.00 | WEST PHARMACEUTICAL SERVICES INC | f6daa60af3 |
BANCHERO MARK PAUL | MARK PAUL BANCHERO | 16 IRVINE DR MORAGA CA 94556-2826 | SC08: Shares of Stocks (Rtrnd by PO) | WEST PHARMACEUTICAL SERVS INC | $3,792.00 | WEST PHARMACEUTICAL SERVICES INC | 2a2fba6e64 |
BANCHERO ROSE | ROSE BANCHERO | 700 SAN BRUNO AVE SAN FRANCISCO CA 94107- | 76 : Other | $3,516.50 | SAFEWAY STORES INCORPORATED %NAPPCO | ecc3bca617 | |
BANCHIO ROBERT C | ROBERT C BANCHIO | 1168 SAINT FRANCIS DR CONCORD CA 94518-1640 | 11 : Securities | WELLS FARGO & CO | $46,342.05 | WELLS FARGO & COMPANY | 61e64ca6e5 |
BANCO AGRICOLA COMERCIAL | AGRICOLA COMERCIAL BANCO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 539be0c97b | |
BANCO BANCRECEN S A | BANCO BANCRECEN S A | 603-1067 COSTA RICA NV | MS05 - CUSTOMER OVERPAYMENTS | $10,831.15 | CITIGROUP INC - BUFFALO | 69ef119240 | |
BANCO CENTRAL DE LAREPUBLICAA | BANCO CENTRAL DE LAREPUBLICAA | 76 : Other | $3,380.48 | WELLS FARGO BANK N A | 96fbee9fdf | ||
BANCO DI NAPOLI | DI NAPOLI BANCO | C/O FRANKLIN A/C 807 777 MARINERS BLVD 6TH FLOOR SAN MATEO CA 94404 | SC20: Credit Balances | $6,548.21 | CITIGROUP GLOBAL MARKETS INC. | e2652177d3 | |
BANC OF AMERICA AUTO FINANCE CORP | BANC OF AMERICA AUTO FINANCE CORP | 0 | CK07: Money Order | $8,246.29 | WELLS FARGO & COMPANY | b5553c104b | |
BANC OF AMERICA INS SERVICES INC | BANC OF AMERICA INS SERVICES INC | 1757 TAPO CANYON ROAD SIMI VALLEY CA 93063 | IN01: Indiv Policy Ben or Claim Paym | $5,871.60 | GENERAL CASUALTY INS CO OF WI | 1417392e5f | |
BANC OF AMERICA INSURANCE SERV | BANC OF AMERICA INSURANCE SERV | PO BOX 10246 VAN NUYS CA 91410 | MS02: Commissions | $4,635.98 | FIDELITY NATIONAL INSURANCE SERVICES LLC | 73635cbcfc | |
BANC OF AMERICA LE | BANC OF AMERICA LE | 555 CALIFORNIA ST STE 4 SAN FRANCISCO CA 94104-1503 | 01 : Cash in lieu of fract shares | $17,501.23 | UNCASHED WARRANTS | a7204e0eaf | |
BANC OF AMERICA LEASING CAPITAL | BANC OF AMERICA LEASING CAPITAL | 3 FIRST AMERICAN WAY ACCTS PAYABLE SANTA ANA CA 92707-5913 | MS09: Credit Balance- Accts Rec | $3,540.81 | CDW LLC | 365c156973 | |
BANC OF AMERICA LEASING CAPITAL | BANC OF AMERICA LEASING CAPITAL | 3 FIRST AMERICAN WAY C O FIRST AMERICAN LENDERS ACC SANTA ANA CA 92707-5913 | MS09: Credit Balance- Accts Rec | $5,494.86 | CDW LLC | b9f6645ff8 | |
BANC OF AMERICA LEASING CAPITAL | BANC OF AMERICA LEASING CAPITAL | 3 FIRST AMERICAN WAY ACCTS PAYABLE SANTA ANA CA 92707-5913 | MS09: Credit Balance- Accts Rec | $3,047.57 | CDW LLC | 74ecdfc4e4 | |
BANC OF AMERICA LEASING CAPITAL | BANC OF AMERICA LEASING CAPITAL | 1 FIRST AMERICAN WAY SANTA ANA CA 92707 | MS08: Accounts Payable | $2,790.58 | INSIGHT NORTH AMERICA INC. | cad3093f7e | |
BANC OF AMERICA NT | BANC OF AMERICA NT | P O BOX 37003 4TH FL SAN FRANCISCO CA 94103 | SC20: Credit Balances | $110,235.00 | CREDIT SUISSE SECURITIES LLC | 25b98d0bff | |
BANC OF AMERICA SECS | BANC OF AMERICA SECS | 655 MONTGOMERY ST. SAN FRANCISCO 000CA | CK13: Vendor Checks | $39,833.34 | OPPENHEIMER AND CO. INC. | 4fed2a94d5 | |
BANC OF AMERICA SECURITIES | BANC OF AMERICA SECURITIES | 655 MONTGOMEREY ST 19TH FL SAN FRANSICO 000CA | SC20: Credit Balances | $3,679.67 | OPPENHEIMER AND CO. INC. | 478614a99c | |
BANC OF AMERICA SECURITIES LLC | BANC OF AMERICA SECURITIES LLC | 600 MONTGOMERY STREET 11TH FL SAN FRANCISCO CA 94111-2702 | SC01: Dividends | $3,652.00 | BANK OF AMERICA CORP | 19b5d41b4b | |
BANC OF AMERICA SECURITIES LLC | BANC OF AMERICA SECURITIES LLC | 600 MONTGOMERY ST SAN FRANCISCO CA 94111 | SC12: Underlying Shares/Outstand Cer | CARDINAL HEALTH INC | $9,802.05 | CARDINAL HEALTH INC | 9abdc3d0ed |
BANC OF AMERICA SECURITIES LLC | BANC OF AMERICA SECURITIES LLC | 185 BERRY STREET 3RD FLOOR SAN FRANCISCO CA 94107 | SC16: Mutual Funds | EUROFUND - INSTITUTIONAL | $3,030.29 | BLACKROCK EUROFUND INSTITUTIONAL | 556c639de8 |
BANC OF AMERICA SECURITIES LLC | BANC OF AMERICA SECURITIES LLC | 600 MONTGOMERY ST SAN FRANCISCO CA 94111-2702 | SC01: Dividends | $4,106.25 | OVERSEAS SHIPHOLDING GROUP INC | 88e9e9d66d | |
BANC OF AMERICA SECURITIES LLC | BANC OF AMERICA SECURITIES LLC | 600 MONTGOMERY STREET SAN FRANCISCO CA 94111 | SC03: Principal Payments | $7,681.52 | U.S. BANK - CTS | d186c689a7 | |
BANC OF AMERICA SECURITIES LLC | BANC OF AMERICA SECURITIES LLC | 600 MONTGOMERY ST SAN FRANCISCO CA 94111 | SC01: Dividends | $3,854.79 | BECTON DICKINSON AND COMPANY | a24c64c77d | |
BANC OF AMERICA SECURITIES UIT SHARES | BANC OF AMERICA SECURITIES UIT SHARES | ATTN REORG DEPT PO BOX 37000 SAN FRANCISCO CA 94137-0001 | SC16: Mutual Funds | TEMPLETON GROWTH FD A | $11,557.84 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 16e017c642 |
BANC OF CALIFORNIA | OF CALIFORNIA BANC | 18500 VON KARMAN AVENUE IRVINE CA 92612 | MS09: Credit Balance- Accts Rec | $2,632.64 | GRAYBAR ELECTRIC COMPANY INC. | a6b8c3553e | |
BANC OF CALIFORNIA | OF CALIFORNIA BANC | LOAN #XXXXXXXXX1 0 | CK01: Cashier's Checks | $10,499.50 | BANC OF CALIFORNIA | 95f8d30971 | |
BANC OF CALIFORNIA | OF CALIFORNIA BANC | DBA BANC HOME LOANS 18500 VON KARMAN AVE #1100 IRVINE CA 92612-0000 | IN05: Premium Refund | $18,498.81 | RADIAN GUARANTY INC | 63d4c82321 | |
BANCO FINANCIERO DEL PERU | BANCO FINANCIERO DEL PERU | AV RICARDO PALMA 278 MIRAFLOR LIMA 0LIMA-0018 | MS09 - CR BALS/ACCTS RECEIVABLE | $11,097.30 | MICROSOFT CORPORATION | 3da10e048e | |
BANCOMER TRANSFER | TRANSFER BANCOMER | 444 S FLOWER ST % WILMINGTON LOS ANGELES CA 90071-2901 | MS11: Refunds Due | $3,013.00 | AT&T CORP. | 6dce7614c6 | |
BANCO MICHAEL | MICHAEL BANCO | 9327 MUDDY WATERS AVE LAS VEGAS NV 89178 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 08120abbfb | |
BANCO NACIONAL DE MEXICO SA POR | BANCO NACIONAL DE MEXICO SA POR | CALZ DEL VALLE 350 OTE 1ER PIS O COL DEL VALLE GARZA GARCIA NL 66220 | CK01: Cashier's Checks | $5,988.43 | BANAMEX USA | 0b781fee4d | |
BANC ONE | ONE BANC | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,461.64 | STATE FARM FIRE AND CASUALTY COMPANY | 18abe90dc3 | |
BANC ONE MORTGAGE | BANC ONE MORTGAGE | BANC ONE MORTGAGE 5837 MISSION GORGE SAN DIEGO CA 92120- | 79 : Refunds | $4,671.77 | FIRE INS EXCH - 2001 REFILE | e6c5f80982 | |
BANC ONE MORTGAGE CAPITAL MARK | BANC ONE MORTGAGE CAPITAL MARK | CMLS 1777 LOAN 3065729 PO BOX 3609 LOS ANGELES CA 90051 | IN05: Premium Refund | $2,912.00 | TRAVELERS INDEMNITY COMPANY | 5d55ae1fa7 | |
BANC ONE MTG CORPORA | BANC ONE MTG CORPORA | 15 BLACKHAWK DR SAN ANSELMO CA 94960-1633 | 68 : Insurance claim checks | $3,065.30 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 0ecec94d77 | |
BANCONTROL ACCOUNTS | ACCOUNTS BANCONTROL | SEND TO OPERATION SERVICE ATTN EVA TAPIA CORONA CA 0 | AC01: Checking Accounts | $34,320.69 | FDIC 10083 VINEYARD BANK NA | 58faecda83 | |
BANCONTROL CAL WESTHELICOPTER | CAL WESTHELICOPTER BANCONTROL | UNKNOWN | 56 : Checking accounts, dmnd depsit | $6,636.75 | SANTA MONICA BANK | 6eaa9d96f4 | |
BANCONTROL DILLINGHAM | DILLINGHAM BANCONTROL | PO BOX 59 UKIAH CA 95482- | 56 : Checking accounts, dmnd depsit | $3,980.97 | WESTAMERICA BANK | 0d70d514e1 | |
BANCONTROLL | BANCONTROLL | 56 : Checking accounts, dmnd depsit | $3,741.34 | 0251 BANK OF AMERICA NT&SA OAKLAND MAIN OFFICE | 935d2952fa | ||
BANCO POPULAR NORTH AMERICA | BANCO POPULAR NORTH AMERICA | 300 N LONE HILL AVE SAN DIMAS CA 91773 | UT01: Utility Deposits | $30,755.65 | SCE | a2406e06cb | |
BANCOR MANAGEMENT SYSTEMS CORP | BANCOR MANAGEMENT SYSTEMS CORP | ONE CITRUS BLDG COVINA CA 91723- | 56 : Checking accounts, dmnd depsit | $2,748.72 | BANK OF AMERICA NT & SA | 3d89243506 | |
BANCORP GREATER B | GREATER B BANCORP | 1900 UNIVERSITY AVE FL 6 E PALO ALTO CA 94303 | SC20: Credit Balances | $9,256.27 | MERRILL LYNCH PF AND S INC | 416a3ca178 | |
BANCORP PROPERTIES | PROPERTIES BANCORP | CA | 79 : Refunds | $4,178.00 | ALBANY INSURANCE CO | f05e7bba54 | |
BANCORP PROVIDIAN | PROVIDIAN BANCORP | PO BOX 9022 ATTN: PAYMENT RESEARCH RE: A.W. MINIACI PLEASANTON CA 94566- | 79 : Refunds | $3,414.00 | MBNA PROCUREMENT SERVICES, INC. | 9cfddf5c35 | |
BANCORP SOUTH BANK | BANCORP SOUTH BANK | 1333 E MADISON STE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $12,816.11 | AMERICAN MODERN HOME INS CO | aed5d0dd08 | |
BANCPLUS MORTGAGE CORPORATION | BANCPLUS MORTGAGE CORPORATION | 11017 ROSEDALE HWY BAKERSFIELD CA 93312-0000 | 68 : Insurance claim checks | $3,759.35 | CENTURY-NATIONAL INSURANCE COMPANY | 05879d3b7a | |
BANCROFT ANNE | ANNE BANCROFT | 6200 GATES RD SANTA ROSA CA 95404- | 12 : Securities exchanged for cash | $2,802.74 | BANKERS TRUST COMPANY | 5cab137cb9 | |
BANCROFT BENJAMIN G | BENJAMIN G BANCROFT | 3148 C VIA VISTA LAGUNA HILLS CA 92653- | 62 : Death benefits | $3,111.18 | PRUDENTIAL INSURANCE COMPANY | 910f4bf308 | |
BANCROFT BRUCE C | BRUCE C BANCROFT | 5424 PEDLEY RD RIVERSIDE CA 92509-3952 | SC12: Underlying Shares/Outstand Cer | B P PLC ADR | $6,003.94 | BP PLC | 834de1ae30 |
BANCROFT BRUCE C | BRUCE C BANCROFT | 5424 PEDLEY RD RIVERSIDE CA 92509-3952 | SC01: Dividends | $2,551.24 | BP PLC | fccbd17cf7 | |
BANCROFT FREDERICK | FREDERICK BANCROFT | 988 MARINER ST CARLSBAD CA 92011-1137 | SC13: Funds for Liquidation | $3,534.00 | BRISTOL-MYERS SQUIBB COMPANY | cc7839b997 | |
BANCROFT GEORGE W JT | BANCROFT GEORGE W JT | 6871 BREELAND DR HUNTINGTN BCH CA 92647 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $9,066.59 | MERRILL LYNCH PF AND S INC | 7083324cf8 |
BANCROFT GEORGE W JT | BANCROFT GEORGE W JT | 6871 BREELAND DR HUNTINGTN BCH CA 92647 | SC08: Shares of Stocks (Rtrnd by PO) | COMCAST CORP NEW | $3,183.78 | MERRILL LYNCH PF AND S INC | 6fcaef8af2 |
BANCROFT GLENN | GLENN BANCROFT | PO BOX 703 JULIAN CA 92036 | MS17: Misc Intangible Property | $3,909.19 | PAYPAL INC | 9f1982b246 | |
BANCROFT H | H BANCROFT | 115 E TAMARACK AVE INGLEWOOD CA 90301-0000 | MI02: Royalties | $3,704.45 | XTO ENERGY INC | 7bda6195d6 | |
BANCROFT JUNE E | JUNE E BANCROFT | 3148 C VIA VISTA LAGUNA HILLS CA 92653- | 62 : Death benefits | $3,111.18 | PRUDENTIAL INSURANCE COMPANY | d84e32db3e | |
BANCROFT KIRK M | KIRK M BANCROFT | 19613 ARCHER RD GRASS VALLEY CA 95949 | SC19: Dividend Reinvestment Plan | COHERENT INC | $3,589.94 | E*TRADE FINANCIAL CORPORATION | 2c40470a7c |
BANCROFTS | BANCROFTS | 2530 BANCROFT CLOTHING BERKELEY CA 94704- | 59 : Commissions | $2,930.64 | THE ESTEE LAUDER COMPANIES INC | 9c13d6a23d | |
BANCROFT SHERYL J | SHERYL J BANCROFT | RR 1 BOX 62 CARMEL CA 93923 | MS14: Pension and Profit Sharing | $3,006.86 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 4d498ba4fb | |
BANCSHARES SILICON V | SILICON V BANCSHARES | 3003 TASMAN DR SANTA CLARA CA 95054- | 04 : Dividends | $2,543.40 | CORNING INCORPORATED | 810fc0daad | |
BANCSTAR TITLE | TITLE BANCSTAR | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $6,743.61 | CITIBANK NORTH AMERICA | 9787c62276 | |
BANCWEST CORPORATION & SU BSIDI | BANCWEST CORPORATION & SU BSIDI | PO BOX 5155 SAN RAMON CA 94583-5155 | CK13: Vendor Checks | $11,665.93 | UTAH DIVISION OF FINANCE DISBURSEMENTS | f3a5d407c2 | |
BANCWEST CORP& SUBSIDIARI | CORP& SUBSIDIARI BANCWEST | PO BOX 5155 SAN RAMON CA 94583-5155 | CK06: Warrants | $63,198.00 | COLORADO DEPARTMENT OF REVENUE | fb387cc027 | |
BANDA CONCHA | CONCHA BANDA | 31071 CHRISTINE LN LAKEVIEW CA 92367 | IN03: Proceeds Due Beneficiaries | $4,545.30 | FAMILY SERVICE LIFE INSURANCE COMPANY | 636774a866 | |
BANDA ISOBEL | ISOBEL BANDA | 3537 ATCHISON STREET RIVERBANK CA 95367 | IN03: Proceeds Due Beneficiaries | $3,546.58 | RELIASTAR LIFE INSURANCE CO. | e08629d887 | |
BANDA JOHN | JOHN BANDA | 31071 CHRISTINE LN LAKEVIEW CA 92367 | IN03: Proceeds Due Beneficiaries | $4,545.30 | FAMILY SERVICE LIFE INSURANCE COMPANY | 26bb14583d | |
BANDAK MARIE L | MARIE L BANDAK | 3913 SUMMER WAY ESCONDIDO CA 92025-7942 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,685.57 | METLIFE INC | 852dd90bbc |
BANDA MARIA R | MARIA R BANDA | 2005 HIGHLAND AVE SUITE 14 NATIONAL CITY CA 91950-0000 | 69 : Insurance premiums | $5,000.00 | AMCO INSURANCE COMPANY | 44e78fbff7 | |
BANDA NICK G | NICK G BANDA | PO BX 982 SAN LEANDRO CA 94577- | 82 : Savings accts/crdt union shrs | $2,660.02 | BANK OF AMERICA NT & SA | d1a6a6ac4b | |
BANDAR BEVERLY M | BEVERLY M BANDAR | 101 PALM CREST APT 1 DALY CITY CA 94015 | IN03: Proceeds Due Beneficiaries | $3,030.56 | GUARDIAN LIFE INSURANCE CO THE | 3e7efb55af | |
BANDAR DORI A | DORI A BANDAR | 1815 PARKVIEW GREEN CIR SAN JOSE CA 95131-3233 | 11 : Securities | Multiple | $3,479.79 | CHEVRON CORPORATION | 47677054c1 |
BANDAR DORI A | DORI A BANDAR | 1815 PARKVIEW GREEN CIR SAN JOSE CA 95131-0000 | 12 : Securities exchanged for cash | $6,345.32 | ATLANTIC RICHFIELD COMPANY 2.80 PFD REDEMPTION | bae964c344 | |
BANDAR DORI A | DORI A BANDAR | 620 SAN ANTONIO SAN BRUNO CA 94066-5205 | 11 : Securities | Multiple | $8,825.23 | BANK AMERICA CORPORATION | 6d892afa68 |
BANDA RICARDO | RICARDO BANDA | 1410 GEORGE AVE SANGER CA 93657-0911 | IN01: Indiv Policy Ben or Claim Paym | $4,543.85 | NATIONWIDE MUTUAL INSURANCE | 26015c5e30 | |
BANDARI ESFANDIAR | ESFANDIAR BANDARI | P O BOX 597 MOUNTAIN VIEW CA 94042 | SC08: Shares of Stocks (Rtrnd by PO) | CHECK POINT SOFTWARE TECH LTDORD | $2,963.95 | CITI | fc5843b61b |
BANDARI KARMEN | KARMEN BANDARI | 650 E GREEN ST PASADENA CA 91101-2020 | IN01: Indiv Policy Ben or Claim Paym | $5,256.33 | ALLSTATE INDEMNITY COMPANY | fd2ce2b8bf | |
BANDAR MARY L | MARY L BANDAR | 1815 PARKVIEW GREEN CIR SAN JOSE CA 95131-3233 | 83 : Time deposits, CD accounts | $7,832.54 | HOME SAVINGS OF AMERICA WEST PORTAL BRANCH | 3524706261 | |
BANDAR MOHAMMAD B | MOHAMMAD B BANDAR | PO BOX 61536 RIYADH 11575 | AC01: Checking Accounts | $4,575.70 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8c8c9e688c | |
BANDARU BHARAT | BHARAT BANDARU | 1356 LAKESHORE CIR SAN JOSE CA 95131 | HS01: Health Savings Account | $2,589.51 | HSA BANK A DIVISION OF WEBSTER BANK NA | 8eafe3d1d8 | |
BANDA SILVIA B | SILVIA B BANDA | AVE 16 DE SEPTIEMBRE 1407 SAN RAFAEL TLAMANALCO 56740 0 | AC01: Checking Accounts | $8,166.30 | BANK OF AMERICA - CALIFORNIA | 6f457053e3 | |
BANDAS KIMBERLIE | KIMBERLIE BANDAS | KIMBERLIE BANDAS 11524 MOORPARK STREET #7 STUDIO CITY CA 91604-0000 | 64 : Escrow check/deposit/Disputed | $3,000.00 | SAIL NORTH HOLLYWOOD ESCROW | 29b4329af9 | |
BANDA VELIA | VELIA BANDA | 9246 HASTY AVE DOWNEY CA 90240-2439 | SC13: Funds for Liquidation | $4,320.00 | CITIBANK NA | db9a52c5bd | |
B AND B ROAST LLC | B AND B ROAST LLC | 4195 E THOUSAND OAKS BLVD STE 101 WESTLAKE VILLAGE CA 91362 | CK01: Cashier's Checks | $7,352.37 | CALIFORNIA UNITED BANK | cb0b295c4a | |
B AND B ROAST LLC | B AND B ROAST LLC | 4195 E THOUSAND OAKS BLVD STE 101 4195 E THOUSAND OAKS BLVD WESTLAKE VILLAGE CA 91362 | CK01: Cashier's Checks | $7,352.37 | CALIFORNIA UNITED BANK | 343a0fb3b5 | |
BAN DEE BAR BQ | BAN DEE BAR BQ | 943 GREENSBORO RD VENTURA CA 93004-2240 | 82 : Savings accts/crdt union shrs | $2,925.37 | HOME SAVINGS OF AMERICA VENTURA BRANCH | e776f994e8 | |
BANDEEN MARK | MARK BANDEEN | 116 ATHERTON AVE ATHERTON CA 94027-4021 | AC01: Checking Accounts | $3,801.35 | CCT CITIBANK NA | e500a7f971 | |
BANDEIRA MARCO ANTONIO | MARCO ANTONIO BANDEIRA | AV ATLANTICA 1588-701 RIO DE JANEIRO RJ CEP:22021-000 CA | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $2,521.34 | CHARLES SCHWAB & CO. INC. | b76e4a069c |
BANDEL DOROTHY A | DOROTHY A BANDEL | 1307 TOFTS DR SAN JOSE CA 95131 | IN03: Proceeds Due Beneficiaries | $5,649.68 | COLONIAL PENN LIFE INSURANCE COMPANY | 008717dfb7 | |
BANDER ALAN | ALAN BANDER | 53820 AVENIDA VILLA LA QUINTA CA 92253-5511 | 11 : Securities | ORLEANS HOMEBUILDERS INC | $3,643.23 | ORLEANS HOMEBUILDERS INCORPORATED COMMON | 3a7e0a4abc |
BANDERAS EDUARDA | EDUARDA BANDERAS | 132 2ND ST APT B WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $4,264.60 | WILCO LIFE INSURANCE COMPANY | 99b8b98994 | |
BANDERAS LUIS | LUIS BANDERAS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,302.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9c791ab89a | |
BANDERAS VARDA | VARDA BANDERAS | 18601 HATTERAS ST APT 109 TARZANA CA 91356 | CK01: Cashier's Checks | $6,545.50 | JPMORGAN CHASE BANK N.A. (908802) | 5b01281177 | |
B AND E RESTORATION | B AND E RESTORATION | ?? 0 | IN01: Indiv Policy Ben or Claim Paym | $5,513.22 | CALIFORNIA EARTHQUAKE AUTHORITY | 534d454802 | |
BANDER INGRAM | INGRAM BANDER | 53820 AVENIDA VILLA LA QUINTA CA 92253-5511 | 11 : Securities | ORLEANS HOMEBUILDERS INC | $3,643.23 | ORLEANS HOMEBUILDERS INCORPORATED COMMON | 7f62edd8cb |
BANDER ROBERT GENE | ROBERT GENE BANDER | 3412 RAMBOW DR PALO ALTO CA 94306-3638 | SC12: Underlying Shares/Outstand Cer | EDUCATIONAL DEVELOPMENT CORP | $4,921.89 | EDUCATIONAL DEVELOPMENT CORPORATION | bece0d91e1 |
BANDETTINI STEVEN | STEVEN BANDETTINI | BOX 144 FORESTVILLE CA 95436- | 11 : Securities | BANK OF AMERICA CORP | $126,833.30 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | fe152bc382 |
BANDETTINI STEVEN | STEVEN BANDETTINI | BOX 144 FORESTVILLE CA 95436- | 11 : Securities | BANK OF AMERICA CORP | $10,035.92 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 94d7919317 |
BANDETTINI STEVEN PAU | STEVEN PAU BANDETTINI | PO BOX 144 FORESTVILLE CA 95436- | 11 : Securities | BANK OF AMERICA CORP | $17,562.86 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 7f074fbd2e |
BANDETTINI STEVEN PAUL | STEVEN PAUL BANDETTINI | PO BOX 144 FORESTVILLE CA 95436-0144 | SC01: Dividends | $5,397.74 | AEGON NV | 88cdbb7614 | |
BANDETTINI VIRGINIA | VIRGINIA BANDETTINI | BOX 144 FORESTVILLE CA 95436- | 11 : Securities | BANK OF AMERICA CORP | $10,035.92 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | f2a0738dfc |
BANDETTINI VIRGINIA | VIRGINIA BANDETTINI | BOX 144 FORESTVILLE CA 95436- | 11 : Securities | BANK OF AMERICA CORP | $126,833.30 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | ab5330859a |
BANDETTINI VIRGINIA | VIRGINIA BANDETTINI | PO BOX 144 FORESTVILLE CA 95436- | 01 : Cash in lieu of fract shares | $4,380.36 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 548609633d | |
BANDETTINI VIRGINIA | VIRGINIA BANDETTINI | PO BOX 144 FORESTVILLE CA 95436- | 11 : Securities | BANK OF AMERICA CORP | $44,902.10 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 8157856f55 |
BANDETTINI VIRGINIA | VIRGINIA BANDETTINI | PO BOX 144 FORESTVILLE CA 95436- | 11 : Securities | BANK OF AMERICA CORP | $17,562.86 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | c6246a4b6b |
BANDETTINI VIRGINIA I | VIRGINIA I BANDETTINI | PO BOX 144 FORESTVILLE CA 95436-0144 | SC01: Dividends | $5,397.74 | AEGON NV | 5fd6c8a6ca | |
BAND EVANGELINE | EVANGELINE BAND | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,264.91 | IMPERIAL FIRE AND CASUALTY | 9d41048f33 | |
BAND HARRY J | HARRY J BAND | 12610 BURBANK BLVD 6 VALLEY VILLAGE CA 91607 | IN03: Proceeds Due Beneficiaries | $11,767.75 | METROPOLITAN LIFE INSURANCE COMPANY | d6ef4c10d4 | |
BANDHUMASUT CHAI | CHAI BANDHUMASUT | 5200 CANYON CREST DR #48 RIVERSIDE 92507- | 56 : Checking accounts, dmnd depsit | $2,552.22 | FIRST INTERSTATE BANK OF CALIFORNIA | f14700f86b | |
BANDLER PAULA | PAULA BANDLER | 201 HARRISON ST APT 327 SAN FRANCISCO CA 94105-2050 | AC02: Savings Accounts | $3,901.28 | WELLS FARGO BANK NA | a3bc0787f0 | |
BANDLE TOLOTTI RUTH E | BANDLE TOLOTTI RUTH E | P O BOX 3404 CAMARILLO CA 93010-0000 | 15 : Liquidating fund earnings | $6,611.38 | BALCOR EQUITY PENSION INVESTORS (B035) | 7355e62031 | |
BAND OF OUTSIDERS LLC | BAND OF OUTSIDERS LLC | 1110 N BEACHWOOD LOS ANGELES CA 90021 | MS08: Accounts Payable | $15,103.92 | TSYS MERCHANT SOLUTIONS LLC | 615049ced4 | |
BANDONG LUDOVICO | LUDOVICO BANDONG | 5 WENTWORTH CIR SALINAS CA 93906 | TR04: Escrow Accounts | $2,822.17 | SETERUS INC. | 22e1902fe7 | |
BANDOW-JAVOR RHONDA R | RHONDA R BANDOW-JAVOR | 1742 MARGUERITE AVE CORONA DEL MAR CA 92625-1121 | SC16: Mutual Funds | DELAWARE SELECT GROWTH FUND CLASS A | $10,967.42 | DELAWARE SELECT GROWTH FUND | 1e056f636a |
B AND R EXXON | B AND R EXXON | 150 SOUTH RUSSELL ST CITY OF INDUSTR CA 91744- | 79 : Refunds | $2,783.00 | TRAVELERS INDEMNITY COMPANY | 4cbf140870 | |
B AND R HEATING AND SHEET | B AND R HEATING AND SHEET | 1760 FAIRLINE HWY PMB 127 HOLLISTER CA 95023 | MS08: Accounts Payable | $7,288.00 | DIAGEO INC. AND SUBSIDIARIES | 9886da93a6 | |
B AND S MODE INC | B AND S MODE INC | 120 EAST 8TH STREET 601 LOS ANGELES CA 90014 | CK13: Vendor Checks | $4,211.00 | UNITED STATES FIRE INS CO | 4d6eb11d9d | |
B AND S PROPRETIES | B AND S PROPRETIES | 601 CALIFORNIA ST SUITE 900 SAN FRANCISCO CA 94108-2814 | 82 : Savings accts/crdt union shrs | $2,928.21 | CALIFORNIA FEDERAL BANK | 9d19d878bf | |
B AND T ELECTRONICS LLC | B AND T ELECTRONICS LLC | PO BOX 25385 ANAHEIM CA 92825-5385 | AC03: Mature CD or Save Cert | $3,044.18 | FDIC-10015-WAMU | 001f39127a | |
BANDT ELIZABETH J | ELIZABETH J BANDT | 10540 ATRIUM DR SAN DIEGO CA 92131 | SC13: Funds for Liquidation | $3,496.50 | AVANGRID INC EX UIL HOLDINGS CORP | 1e1fec3d52 | |
BANDUCCI ELENA G | ELENA G BANDUCCI | 1720 MACARTHUR BLVD UNIT 513 OAKLAND CA 94602-1777 | SC16: Mutual Funds | DODGE & COX STOCK FUND | $4,951.59 | DODGE & COX STOCK FUND | 2f668bd5db |
BANDUCCI RAYMOND | RAYMOND BANDUCCI | 10747 TAFT HWY BAKERSFIELD CA 93311 | MI03: Overriding Royalties | $3,319.61 | XTO ENERGY INC | 807b3203c3 | |
BANDUCCIS BIT OF ITALY | BANDUCCIS BIT OF ITALY | 1260 SOUTH PALM CANYON DRIVE PALM SPRINGS CA 92264-8336 | SC01: Dividends | $4,220.22 | CONCAP INSTITUTIONAL | 292fe0c37e | |
BANDURSKI VALERIE M | VALERIE M BANDURSKI | LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $3,495.74 | METROPOLITAN LIFE INSURANCE COMPANY | 86fe4f7f62 | |
BANDURSKI VALERIE M ESTATE | BANDURSKI VALERIE M ESTATE | 222 S FIGUEROA ST APT 314 LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | $3,495.74 | METROPOLITAN LIFE INSURANCE COMPANY | b17985526a | |
BANDWALKAR MANDAR G | MANDAR G BANDWALKAR | 1733 DARK WOLF AVE LAS VEGAS NV 89123 | AC02 - SAVINGS ACCOUNTS | $5,193.77 | HSBC BANK USA NA | 53e8946d5a | |
B AND W SERVICE INDUSTRIES | B AND W SERVICE INDUSTRIES | 111 SOUTH OAK STREET INGLEWOOD CA 90301- | 60 : Court settlements | $6,188.07 | GREAT AMERICAN INSURANCE COMPA | 205860a807 | |
B AND W SERVICE INDUSTRIES | B AND W SERVICE INDUSTRIES | 111 SOUTH OAK STREET INGLEWOOD CA 90301- | 85 : Vendor payments | $11,789.07 | GREAT AMERICAN INSURANCE COMPA | f7e18c4f27 | |
B AND W SERVICE INDUSTRIES INC | B AND W SERVICE INDUSTRIES INC | 111 S OAK STREET INGLEWOOD CA 90301- | 60 : Court settlements | $6,602.56 | GREAT AMERICAN INSURANCE COMPA | 5626adabd7 | |
BANDY AIDA E MRS | BANDY AIDA E MRS | 23616 NAFFA AVE CARSON CA 90745-5736 | SC12: Underlying Shares/Outstand Cer | ROCKWELL AUTOMATION INC | $2,651.15 | ROCKWELL AUTOMATION INC | e250794973 |
BANDY CARROLL J | CARROLL J BANDY | 7005 HELEOCRAFE AVE BELL CA 90201 | IN04: Proceeds from Matured Policies | $2,721.08 | PRUDENTIAL INSURANCE COMPANY | f53c7dc6c6 | |
BANDY CHRISTINE | CHRISTINE BANDY | CA 0 | CK01: Cashier's Checks | $4,576.45 | FDIC 10185 LA JOLLA BANK FSB | dc0a55900e | |
BANDY CLEMENTINE V | CLEMENTINE V BANDY | 639 BRONCO WAY WALNUT CA 91789-1440 | 82 : Savings accts/crdt union shrs | $9,351.93 | PNCBANK, NATIONAL ASSOCIATION | c6c95213ca | |
BANDY DONALD C | DONALD C BANDY | ATTN HELEN BANDY 49 SAN MIGUEL AVE SAN MATEO CA 94403-3523 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,607.97 | METLIFE INC | 6c136c79d3 |
BANDY EUGENE M | EUGENE M BANDY | 23616 NAFFA AVE CARSON CA 90745-5736 | SC12: Underlying Shares/Outstand Cer | ROCKWELL AUTOMATION INC | $2,651.15 | ROCKWELL AUTOMATION INC | bfc77c1438 |
BANDY LEENA | LEENA BANDY | 12 RANELAGH ROAD N22 7TJ LONDON CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $10,907.87 | CHARLES SCHWAB & CO. INC | 5b27dd165b |
BANDY RICHARD C | RICHARD C BANDY | 2295 N TUSTIN ST UNIT #9 ORANGE CA 92865 | SC01: Dividends | $18,092.67 | PRIMERICA SHAREHOLDER SERVICES | d0474762ff | |
BANDY SHELBY L | SHELBY L BANDY | 426 LOCUST LONG BEACH CA 90812- | 82 : Savings accts/crdt union shrs | $9,672.64 | BANK OF AMERICA NT & SA | 5e9d735131 | |
BANDY WILLIAM E | WILLIAM E BANDY | 1180 N BRADFORD AVE PLACENTIA CA 92870-3301 | SC16: Mutual Funds | VIRTUS ALPHASECTOR ROTATION A | $4,541.21 | VRTS ALPHASECTOR (SM) ROTATION FUND | 1392de046e |
BANDY WILLIE | WILLIE BANDY | 717 E SANTA RITA ST COMPTON CA 90220-1124 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $5,517.27 | BOEING CO | 7a2ec45120 |
BANEGAS DENISE | DENISE BANEGAS | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | b0bcc0d339 | |
BANEGAS DENISE L | DENISE L BANEGAS | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 4d55497e2b | |
BANEGAS IRIS | IRIS BANEGAS | 827 MORAGA DR LOS ANGELES CA 90049-1677 | 56 : Checking accounts, dmnd depsit | $29,004.85 | CALIFORNIA FEDERAL BANK | 58d3a2d29d | |
BANEGAS SUSAN A | SUSAN A BANEGAS | 827 MORAGA DR LOS ANGELES CA 90049-1677 | 56 : Checking accounts, dmnd depsit | $29,004.85 | CALIFORNIA FEDERAL BANK | c8f87fc4ee | |
BANEGAS VILMA LYDIA | VILMA LYDIA BANEGAS | HOTEL RICHARD 5 5 CALLE ENTRE 6 Y 7 AVE TEGUCIGALPA | AC01 - CHECKING ACCOUNTS | $11,370.62 | CITIBANK NA | 312477f45a | |
BANE JOSEPHINE | JOSEPHINE BANE | 5208 HIRSCH CIR 5208 HIRSCH CIR ELK GROVE CA 95757 | MS01: Wages, Payroll, Salary | $3,622.66 | THE HOME DEPOT U.S.A. INC. | f0201d63bd | |
BANE KELLY HERLIHY | KELLY HERLIHY BANE | 685 MARKET STREET SAN FRANCISCO CA 94105-0000 | 68 : Insurance claim checks | $3,141.55 | HARTFORD LIFE AND ACCIDENT INS | 6d307bf619 | |
BANE MARGARET E | MARGARET E BANE | SAN DIEGO CA 0 | IN03: Proceeds Due Beneficiaries | $2,951.40 | METROPOLITAN LIFE INSURANCE COMPANY | 7e96ded308 | |
BANE MARGARET E ESTATE | BANE MARGARET E ESTATE | 4584 49TH ST SAN DIEGO CA 92115 | IN03: Proceeds Due Beneficiaries | $2,951.40 | METROPOLITAN LIFE INSURANCE COMPANY | e5a04a7908 | |
BANE RICHARD C | RICHARD C BANE | 218 N FREDERIC ST BURBANK CA 91505-3626 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $7,381.18 | SEMPRA ENERGY INC | d12033d5ab |
BANERJEE BIKASH KAMAL | BIKASH KAMAL BANERJEE | 1401 N BATAVIA ST STE 203 ORANGE CA 92867-3500 | AC03: Mature CD or Save Cert | $72,024.03 | BANK OF AMERICA - CALIFORNIA | 46215be0b4 | |
BANERJEE BIKASH KAMAL | BIKASH KAMAL BANERJEE | 1401 N BATAVIA ST STE 203 ORANGE CA 92867-3500 | AC01: Checking Accounts | $4,783.04 | BANK OF AMERICA - CALIFORNIA | 1a0c803530 | |
BANERJEE GAIRIK | GAIRIK BANERJEE | 80 RAYMOND DRIVE RENO NV 89503-0000 | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | $5,842.89 | SANTA BARBARA BANK & TRUST N A | 9481c7ce8d | |
BANERJEE HEMANTA | HEMANTA BANERJEE | 345 KIELY BLVD APT C204 SAN JOSE CA 95129-1304 | SC16: Mutual Funds | T ROWE PRICE GROWTH STOCK FUND | $18,467.15 | GROWTH STOCK | 7b9bab824c |
BANERJEE HEMANTA | HEMANTA BANERJEE | 345 KIELY BLVD APT C204 SAN JOSE CA 95129-1304 | SC16: Mutual Funds | T ROWE PRICE DIVERSIFIED MID-CAP GROWTH FD INC | $17,455.02 | DIVERSIFIED MID-CAP GROWTH | 260a0f7ccd |
BANERJEE HEMANTA | HEMANTA BANERJEE | 345 KIELY BLVD APT C204 SAN JOSE CA 95129-1304 | SC16: Mutual Funds | T ROWE PRICE INTERNATIONAL STK | $9,986.42 | INTERNATIONAL STOCK | 8e1d4e67dd |
BANERJEE HEMANTA | HEMANTA BANERJEE | 345 KIELY BLVD APT C204 SAN JOSE CA 95129-1304 | SC16: Mutual Funds | T ROWE PRICE NEW HORIZONS FUND | $14,295.98 | NEW HORIZONS | 7a9354ade2 |
BANERJEE HEMANTA | HEMANTA BANERJEE | 345 KIELY BLVD APT C204 SAN JOSE CA 95129-1304 | SC16: Mutual Funds | T ROWE PRICE EQUITY INCOME FD | $17,032.73 | EQUITY INCOME | 5507686cd5 |
BANERJEE JAYEE | JAYEE BANERJEE | 49 SHOWERS DRIVE A342 MOUNTAIN VIEW CA 94040 | CK11: Pension Checks | $12,928.86 | FIDELITY INVESTMENTS | 72323a47d4 | |
BANERJEE NABARUPA | NABARUPA BANERJEE | 38183 MILLER PL FREMONT CA 94536 | IN02: Group Policy Benefits or Claim | $4,427.45 | PACIFIC SPECIALTY INS COMPANY | f36b072b93 | |
BANERJEE SNEHARTHI | SNEHARTHI BANERJEE | 18537 E ARROW HWY APT M201 COVINA CA 91722-1858 | AC01: Checking Accounts | $3,015.36 | U.S. BANK N.A. | 929731e89d | |
BANERJEE SNEHARTHI | SNEHARTHI BANERJEE | 18537 E ARROW HWY APT M201 COVINA CA 91722-1858 | AC02: Savings Accounts | $18,339.39 | U.S. BANK N.A. | 9e73b5701b | |
BANERJEE SOMNATH | SOMNATH BANERJEE | 825 EAST EVELYN AVE # 514 SUNNYVALE CA 94086-6539 | SC10: Unexchanged Stock of Succ Corp | EGAIN COMMUNICATIONS | $2,790.02 | EGAIN COMMUNICATIONS CORP | f280971000 |
BANERJEE SUBHODEEP | SUBHODEEP BANERJEE | 3828 W 226TH ST APT 31 TORRANCE CA 90505-3620 | AC01: Checking Accounts | $9,660.03 | WELLS FARGO BANK NA APECS 1 | ce20870916 | |
BANES KEITH | KEITH BANES | 15992 DEL PRADO DR HACIENDA HEIGHTS CA 91745 | CK15: Other Outstanding Official Cks | $9,962.44 | THE BANCORP BANK | ad20663d2c | |
BANES MALCOM | MALCOM BANES | 5795 WAVERLY AVE LA JOLLA CA 92037-7336 | 11 : Securities | FOREST LABORATORIES INC | $5,970.03 | FOREST LABORATORIES, INC | e757fb1b05 |
BANES RECHO M | RECHO M BANES | 1456 PAGE ST APT 2 SAN FRANCISCO CA 94117-2083 | IN01: Indiv Policy Ben or Claim Paym | $5,058.95 | SURETY LIFE INSURANCE | 5c62545e30 | |
BANETHS PHARMACY | BANETHS PHARMACY | 900 WILLOW ROAD MENLO PARK CA 94025 | IN05: Premium Refund | $2,597.00 | FIREMAN S FUND INSURANCE COMPANY | a633415c4f | |
BANETHS PHARMACY | BANETHS PHARMACY | 900 WILLOW RD MENLO PARK CA 94025 | IN01: Indiv Policy Ben or Claim Paym | $2,611.36 | PHARMACY | 81b02bf223 | |
BANETO ISSAAC Z | ISSAAC Z BANETO | 12102 BARNWALL ST NORWALK CA 90650-6603 | 82 : Savings accts/crdt union shrs | $6,451.05 | WELLS FARGO BANK, N.A. | 60f1dc7f72 | |
BANEY CLARENCE | CLARENCE BANEY | 1450 CABRILLO DR HEMET CA 92543- | 68 : Insurance claim checks | $4,800.00 | METROPOLITAN LIFE INSURANCE COMPANY | 736d1bebf0 | |
BANEY HALE D | HALE D BANEY | 1232 RIMPAU BLVD LOS ANGELES CA 90019- | 62 : Death benefits | $3,451.92 | PRUDENTIAL INSURANCE COMPANY | 1bb2cf73da | |
BANEY STANLEY G | STANLEY G BANEY | 6272 BROOKSIDE CIRCLE ROCKLIN CA 95677 | IR02: IRA - Mutual Funds | DELAWARE VALUE FD CL A | $7,729.75 | PENSCO TRUST COMPANY | f0ccab057c |
BANEZ BEDELIA | BEDELIA BANEZ | 15 VICTORIA ST DALY CITY CA 94015-2732 | AC01: Checking Accounts | $2,903.14 | BANK OF AMERICA - PRE-PAID CARD | 9f0da52f92 | |
BANEZ CONRAD | CONRAD BANEZ | 6 GOREE CT MARTINEZ CA 94553-2119 | AC01: Checking Accounts | $5,808.52 | CUSTOMERS BANK | 23f2726287 | |
BANEZ GLORIA L | GLORIA L BANEZ | UNKNOWN 0 | CK01: Cashier's Checks | $4,400.00 | U.S. BANK N.A. | 5a26d1bd7c | |
BANFAL PREMLATA S | PREMLATA S BANFAL | INTERNATIONAL SCOIETY KRISHNA CONSCIOUSNESS 2334 STUART ST BERKELEY CA 94705-1109 | AC02: Savings Accounts | $2,524.04 | WELLS FARGO BANK NA | f8172d0ccc | |
BANFE CHARLES | CHARLES BANFE | 670 MORINGSIDE LOS ALTOS CA 94022 | MS16: Misc Outstanding Checks | $3,509.45 | PEARSON EDUCATION INC. | effeee4fd5 | |
BANFIELD EDWARD | EDWARD BANFIELD | 512 SEVENTH STREET MANHATTAN BEACH CA 90266- | 56 : Checking accounts, dmnd depsit | $3,731.46 | SECURITY PACIFIC NATIONAL BANK | 08cee0ca13 | |
BANFIELD M | M BANFIELD | 3639 E 2ND STREET 102 LONG BEACH CA 90803 | MS14: Pension and Profit Sharing | $3,185.10 | U.S. BANK - PARS | c09bf35a17 | |
BANFIELD ROBERT C | ROBERT C BANFIELD | 25965 BRENTWOOD AVE LOMA LINDA CA 92354-3967 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,016.35 | METLIFE INC | 35052c3904 |
BANFORD A J JR | J A BANFORD JR | PO BOX 215 TAHOE VISTA CA 96148-0215 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $1.00 | US BANK NA | d949302a77 | |
BANGA GUNEET | GUNEET BANGA | PO BOX 661981 SACRAMENTO CA 95866-1981 | MS09: Credit Balance- Accts Rec | $9,550.00 | AMERICAN EXPRESS COMPANY | 480a94d74e | |
BANGALORE LABS PRIVATE LIMITED | BANGALORE LABS PRIVATE LIMITED | 7545 IRVINE CENTER DR STE NO 2 IRVINE CA 92618 | AC01: Checking Accounts | $4,827.88 | BANK OF AMERICA - CALIFORNIA-NORTH | 9f609a773a | |
BANGAYAN IAN D | IAN D BANGAYAN | 702B OAK GROVE RD CONCORD CA 94518-2848 | AC01: Checking Accounts | $9,655.00 | CITIBANK NA | 23deb28618 | |
BANGAYAN JULIE P | JULIE P BANGAYAN | 702B OAK GROVE RD CONCORD CA 94518-2848 | AC01: Checking Accounts | $9,655.00 | CITIBANK NA | 1ac268b865 | |
BANG BEOMSEOK | BEOMSEOK BANG | 4695 MACARTHUR CT STE 700 NEWPORT BEACH CA 92660-1862 | AC01: Checking Accounts | $4,269.53 | BANK OF AMERICA - MASSACHUSETTS | 7b38242a14 | |
BANG CHAN YOUNG | CHAN YOUNG BANG | C/O KORUS INTERNATIONAL CO LTD STE 1403 KANGNAM DOOSAN BEARST 1319 11 SEOCHO 2 14TH FLOOR DONG SEOCHO KU SEOUL 137 070 0 | CK01: Cashier's Checks | $13,077.73 | BANK OF AMERICA - CALIFORNIA | b281e6690e | |
BANG CHEN G | CHEN G BANG | ROOM 32H GANGCHENGGE GANGCHENG INGYUNONGCUN FUTIAN 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SINO AGRO FOOD INC | b0b7e2d3ae | |
BANGE NELVA A | NELVA A BANGE | 1175 LA MOREE ROAD SPC 11 SAN MARCOS CA 92078-4523 | AC03: Mature CD or Save Cert | $3,413.19 | FDIC-10015-WAMU | e28324a0cc | |
BANG ERNA | ERNA BANG | 1400 GEARY BLVD APT 806 SAN FRANCISCO CA 94109-6549 | SC19: Dividend Reinvestment Plan | NCR CORP | $2,611.30 | NCR CORPORATION | 71dfb8ab84 |
BANG ERNA | ERNA BANG | 1400 GEARY BLVD 806 SAN FRANCISCO CA 94109-6549 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,736.83 | TERADATA CORP | e492b08572 |
BANGERT DOLORES C | DOLORES C BANGERT | 3400 AVENUE OF THE ARTS APT C4 COSTA MESA CA 92626-1941 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,372.97 | AV HOMES INC | e6151de368 |
BANGERT HENRY L | HENRY L BANGERT | LONG BEACH CA 90804-0000 | 75 : Mineral proceeds | $2,766.86 | ORYX ENERGY COMPANY NONSECURITIES | 3acd66e47b | |
BANGERT RAY A | RAY A BANGERT | 501 E LOS ANGELES LOS ANGELES CA 90013- | 82 : Savings accts/crdt union shrs | $3,428.85 | CROCKER NATIONAL BANK #303 | ab96b9c1e3 | |
BANGERT RUSSELL W | RUSSELL W BANGERT | 3400 AVENUE OF THE ARTS APT C4 COSTA MESA CA 92626-1941 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,372.97 | AV HOMES INC | e04806a4f0 |
BANGERT WILFRED F | WILFRED F BANGERT | 1412 NISSON RD/#33 TUSTIN CA 92680-5158 | 11 : Securities | Multiple | $2,603.03 | NWNL COMPANIES INC %SSB | 91373847da |
BANGHART FERN | FERN BANGHART | 27111 SUN CITY BLVD SUN CITY CA 92586-0000 | 83 : Time deposits, CD accounts | $5,336.32 | PROVIDENT BANK | 29e2f68b24 | |
BANGHART LAURA | LAURA BANGHART | 111 THIRD AVE. CHULA VISTA 91910- | 76 : Other | $6,264.35 | PACIFIC HOMES | 1b54e90777 | |
BANGIT FRANCISCA B | FRANCISCA B BANGIT | 1720 VENTURA BLVD APT 1A CAMARILLO CA 93010 | AC01: Checking Accounts | $22,157.06 | BANK OF AMERICA - CALIFORNIA | c82776431b | |
BANGIT JOSE T SR | JOSE T BANGIT SR | 1720 VENTURA BLVD APT 1A CAMARILLO CA 93010 | AC01: Checking Accounts | $22,157.06 | BANK OF AMERICA - CALIFORNIA | d1af9d76ef | |
BANGIT VOLTAIRE | VOLTAIRE BANGIT | 22865 CHARING STREET HAYWARD CA 94541 | TR04: Escrow Accounts | $8,289.32 | FINANCIAL TITLE COMPANY | 796b8bfb57 | |
BANG JAE I | JAE I BANG | SEOCHOGU BANPODONG 55-11 SEOUL | 56 : Checking accounts, dmnd depsit | $2,560.25 | HANMI BANK | 7ddb3a43a4 | |
BANGKOK LLC | BANGKOK LLC | 245 W BROADWAY SUITE 270A LONG BEACH CA 90802 | CK01: Cashier's Checks | $3,825.74 | CALIFORNIA CREDIT UNION | 343ec8a420 | |
BANGKOKMET BANK TRIC ON | BANGKOKMET BANK TRIC ON | 200 PINE AVE 260 LONG BEACH CA 90802 | 79 : Refunds | $4,238.79 | PACIFIC GAS & ELECTRIC COMPANY | 3a890fc0bf | |
BANGLE MARIAN G | MARIAN G BANGLE | 2664 1 2 ROSEVIEW LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | $4,776.51 | PRUDENTIAL INSURANCE COMPANY | 3f4839fef2 | |
BANGLE VICTOR L | VICTOR L BANGLE | 2664 1/2 ROSEVIEW LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | $4,776.51 | PRUDENTIAL INSURANCE COMPANY | 5fd29820cb | |
BANGLOI MARY | MARY BANGLOI | 1650 83 OAKLAND CA 94621 | IN03: Proceeds Due Beneficiaries | $3,391.47 | PRUDENTIAL INSURANCE COMPANY | d7e979ad5d | |
BANGLOI VALENTINO | VALENTINO BANGLOI | 1650 83 OAKLAND CA 94621 | IN03: Proceeds Due Beneficiaries | $3,391.47 | PRUDENTIAL INSURANCE COMPANY | 0e98537fd9 | |
BANG LUC A | LUC A BANG | 1045 E VALLEY BLVD A208 SAN GABRIEL CA 91776 | IN01: Indiv Policy Ben or Claim Paym | $2,650.00 | PERMANENT GENERAL ASSURANCE | 59ae4bdd6b | |
BANG MIN SU | MIN SU BANG | 0 | AC03: Mature CD or Save Cert | $7,621.23 | HANMI BANK | 56da0b5c75 | |
BANG MYUNG WOO | MYUNG WOO BANG | 290 IGNACIO VALLEY CIR NOVATO CA 94949-5525 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,199.30 | METLIFE INC | 0ecd9ee2b0 |
BANGO PASCALINE | PASCALINE BANGO | CK01: Cashier's Checks | $129,710.76 | CALIFORNIA NATIONAL BANK | 0efd5992ea | ||
BANGS ANNA B | ANNA B BANGS | 4925 DEL MAR AVE OCEAN BEACH CA | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $13,008.87 | BRYAN STEAM CORPORATION % SSB | 9ba560f668 |
BANGS CHARLES HENRY | CHARLES HENRY BANGS | 4001 PONS COURT PLEASANTON CA 94566-0000 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,672.81 | APPLE INC | 1b456f5e0b |
BANGS D M | M D BANGS | 4925 DEL MAR AVE OCEAN BEACH CA | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $13,008.87 | BRYAN STEAM CORPORATION % SSB | ba648ac57b |
BANG SOOHYUN | SOOHYUN BANG | 15762 CAMINITO LA TORRE SAN DIEGO CA 92128 | MS17: Misc Intangible Property | $3,639.82 | AUTOMATIC DATA PROCESSING | 66f79dd7ee | |
BANG SUNG IL | SUNG IL BANG | 7767 LINDA VISTA RD APT2 SAN DIEGO CA 92111 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7a97f14be7 | |
BANGS WILBUR L | WILBUR L BANGS | 10748 HOMELAND AVE WHITTIER CA 90603-2720 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,760.39 | METLIFE INC | f0538a6a07 |
BANGU DIDIER | DIDIER BANGU | DDR INTERNATIONAL 433 S. LAKE ST APT. 113 LOS ANGELES CA 90057 | MS16: Misc Outstanding Checks | $4,153.75 | INTUIT INC | 49fe100240 | |
BANGUI FRANCOIS TOMASNGAR | FRANCOIS TOMASNGAR BANGUI | C/O WILFRID KINTONOUZA 312 CONSTITUTION DR MENLO PARK CA 94025-1111 | AC02: Savings Accounts | $8,074.09 | CITIBANK NA | 2c7f28f28e | |
BANGUIS ANGELO | ANGELO BANGUIS | 232 AVILA ST TRACY CA 95376 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $87,875.54 | CITI | edfb2c76d3 |
BANGUIS EULALIA REVIL | EULALIA REVIL BANGUIS | 201 DE BORD DR TRACY CA 95376-7002 | MS16: Misc Outstanding Checks | $5,756.92 | GEORGESON LLC | f4d1c80afa | |
BANGUIS VICKY | VICKY BANGUIS | 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $87,875.54 | CITI | df9a2e434a |
BANGUNAN BRIAN B CUST | BANGUNAN BRIAN B CUST | 4308 OWENS ST UNIT 104 CORONA CA 92883-0823 | SC16: Mutual Funds | QS BATTERYMARCH GLOBAL EQUITY A | $5,690.51 | PRIMERICA SHAREHOLDER SERVICES | 650f35d57a |
BANGUNAN MICHELLE B | MICHELLE B BANGUNAN | 4308 OWENS ST UNIT 104 CORONA CA 92883-0823 | SC16: Mutual Funds | QS BATTERYMARCH GLOBAL EQUITY A | $5,690.51 | PRIMERICA SHAREHOLDER SERVICES | 843861c6a6 |
BANGURA FRANCINE | FRANCINE BANGURA | 16824 VALEPORT AVE LANCASTER CA 93535 | IN03: Proceeds Due Beneficiaries | $5,163.02 | BANKERS LIFE & CASUALTY COMPANY | 49594a8a6f | |
BANG YONG S | YONG S BANG | 1191 LITTLEOAK DR SAN JOSE CA 95129-4120 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 8dc467c750 |
BANG YOUNG SIK | YOUNG SIK BANG | 0 | AC01: Checking Accounts | $259,693.87 | UNITED CENTRAL BANK | aa400553e5 | |
BANG YOUNG SUK | YOUNG SUK BANG | 4520 PENNSYLVANIA AVE APT 129 LA CRESCENTA CA 91214-4215 | AC01: Checking Accounts | $3,690.98 | BANK OF AMERICA - CALIFORNIA | 94074f8f6d | |
BANH BINH SI | BINH SI BANH | 1801 S BALDWIN AVE ARCADIA CA 91007 | TR04: Escrow Accounts | $4,793.78 | NORTHWEST TRUSTEE SERVICES INC | 46e78933a6 | |
BANH PATRICK | PATRICK BANH | 196 S. STARLIGHT DR ANAHEIM CA 92807 | AC01: Checking Accounts | $4,980.00 | FAR EAST NATIONAL BANK | a93b4dcb99 | |
BANH PATRICK | PATRICK BANH | P.O BOX 17443 ANAHEIM CA 92807-000 | TR04: Escrow Accounts | $3,819.92 | DOVENMUEHLE MORTGAGE INC | 8b48e3ac7f | |
BAN HYE JIN | HYE JIN BAN | 1531 CAMBRIA ST LOS ANGELES CA 90017 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ab961ffdb7 | |
BANIA FRANCIS E | FRANCIS E BANIA | 397 N 15TH ST SAN JOSE CA 95112-0000 | 11 : Securities | Multiple | $18,115.88 | DIME BANCORP INC | f070d840d2 |
BANIAN MOHAMMAD S | MOHAMMAD S BANIAN | 4024 32ND ST APT 22 SAN DIEGO CA 92104 | SC20: Credit Balances | $201,950.72 | TD AMERITRADE CLEARING INC. | 9c22302d0d | |
BANICH JOAN | JOAN BANICH | 222 N. THIRD ST. CAMPBELL CA 95008 | HS01: Health Savings Account | $24,743.32 | HSA BANK A DIVISION OF WEBSTER BANK NA | 7477f9af70 | |
BANID JENNIFER LYNN | JENNIFER LYNN BANID | 4105 BEAUMONT RD CARNELIAN BAY CA 96140 | CK15: Other Outstanding Official Cks | $2,944.67 | LOANCARELLC | bf82111edb | |
BANIEL ELENA A | ELENA A BANIEL | 201 GRAND EAGLE 7 9 5 NISHI KAMATA OTA KU TOKYO 0 | AC02: Savings Accounts | $2,741.80 | BANK OF AMERICA - CALIFORNIA | ac8b918f68 | |
BANIHER ROBERT G | ROBERT G BANIHER | 56 : Checking accounts, dmnd depsit | $16,983.64 | CAPITAL BANK | 1c194f42f0 | ||
BANIKOWSKI CRAIG | CRAIG BANIKOWSKI | 4151 REDWOOD AVE APT 201 LOS ANGELES CA 90066 | MS09: Credit Balance- Accts Rec | $3,210.90 | AMERICAN EXPRESS COMPANY | 233a7edc05 | |
BANI OF BEVERLY HILLS | BANI OF BEVERLY HILLS | ATTN TRANSCORP 250 EL CAMINITO REAL STE 109 TUSTIN CA 92680- | 08 : Mutual/Money market funds | SCUDDER CEF-TAX EXEMPT PRTFLIO | $7,933.00 | CEF-TAX-EXEMPT PORTFOLIO | 8c8dd7c8ad |
BANISTER ADVISORS | ADVISORS BANISTER | 329 BRYANT ST STE 2D CYAN S BANISTER SAN FRANCISCO CA 94107 | MS09: Credit Balance- Accts Rec | $13,284.43 | AMERICAN EXPRESS COMPANY | 8337e08dfb | |
BANISTER SCOTT | SCOTT BANISTER | 1790 HIGGINS PURISIMA RD HALF MOON BAY CA 94019 | MS16: Misc Outstanding Checks | $30,000.00 | CAESARS ENTERTAINMENT CORP. & ENTITIES | 9691f43010 | |
BANITABA MO | MO BANITABA | 1130 STARLING VIEW CT SAN JOSE CA 95120-4180 | SC10: Unexchanged Stock of Succ Corp | QORVO INC | $24,916.04 | QORVO INC/RF MICRODEVICES INC COMMON | 89ad95c02a |
BANJARA INDIAN CUISI NE | BANJARA INDIAN CUISI NE | 407 TOWN AND COUNTRY SUNNYVALE CA 94086-6106 | 79 : Refunds | $3,533.56 | PACIFIC GAS & ELECTRIC CO | 7380681561 | |
BANJOKO ADEBAYO O | ADEBAYO O BANJOKO | 10311 SANTA ROSA RD SANTA ROSA VA CA 93012-8256 | AC02: Savings Accounts | $6,104.93 | HSBC BANK USA NA HOLDER 03 | cfc1a5b830 | |
BANK AMERICA | BANK AMERICA | PO BOX 6038 BURBANK CA 91510-6038 | SC12: Underlying Shares/Outstand Cer | TIME WARNER CABLE INC | $7,650.89 | TIME WARNER CABLE INC | d44a465f0f |
BANK AMERICA CALIFORNIA | AMERICA CALIFORNIA BANK | 417 MONTGOMERY ST SAN FRNACISCO CA 94104 | IN01: Indiv Policy Ben or Claim Paym | $3,036.13 | HEALTH NET OF CALIFORNIA INC | 1099c1a9e0 | |
BANK AMERICA CALIFORNIA | AMERICA CALIFORNIA BANK | 417 MONTGOMERY ST SAN FRNACISCO CA 94104 | IN01: Indiv Policy Ben or Claim Paym | $4,163.78 | HEALTH NET LIFE INSURANCE CO | d6a89efd29 | |
BANK AMERICA SECURITIES LLC | BANK AMERICA SECURITIES LLC | 600 MONTGOMERY ST SAN FRANCISCO CA 94111-2702 | SC08: Shares of Stocks (Rtrnd by PO) | WAL-MART DE MEXICO S A B DE C V ADR SERIES V | $12,139.14 | WAL-MART DE MEXICO S.A DE C.V. | c68f27a646 |
BANKARD LINDA | LINDA BANKARD | 2473 OSWEGO STREET 16 PASADENA CA 91107 | CK01: Cashier's Checks | $57,000.00 | CITIBANK N. A. | 694b9a31ba | |
BANKARD LINDA | LINDA BANKARD | 2473 OSWEGO STREET 16 PASADENA CA 91107 | CK01: Cashier's Checks | $200,000.00 | CITIBANK N. A. | be45209cd6 | |
BANKARD LINDA | LINDA BANKARD | 2473 OSWEGO STREET 16 PASADENA CA 91107 | CK01: Cashier's Checks | $97,000.00 | CITIBANK N. A. | f56f123ccc | |
BANKARD LINDA D | LINDA D BANKARD | 2473 OSWEGO ST UNIT 16 PASADENA CA 91107-4240 | AC02: Savings Accounts | $40,011.03 | JPMORGAN CHASE BANK N.A. (703) | 20f6cbb2c0 | |
BANKARD LINDA D | LINDA D BANKARD | 2473 OSWEGO ST UNIT 16 PASADENA CA 91107-4240 | AC01: Checking Accounts | $9,631.95 | JPMORGAN CHASE BANK N.A. (703) | d7381683f3 | |
BANK BILL E | BILL E BANK | 9056 SANTA MONICA 100 LOS ANGELES CA 90069-5545 | 56 : Checking accounts, dmnd depsit | $9,564.94 | CALIFORNIA FEDERAL BANK | cd1b654078 | |
BANK CALIFORNIA N TTEE | BANK CALIFORNIA N TTEE | PO BOX 45136 SAN FRANCISCO CA 94145 | SC20: Credit Balances | $7,123.02 | CITIGROUP | 9e70bb55e5 | |
BANKCARD SERVICES | SERVICES BANKCARD | C/O XXXX6710 UNKNOWN 0 | CK01: Cashier's Checks | $4,036.58 | MUFG UNION BANK N.A. | 891cc58e00 | |
BANK CITI | CITI BANK | CK01: Cashier's Checks | $10,000.00 | VISTERRA CREDIT UNION | 3994253532 | ||
BANK DE MEXICO | DE MEXICO BANK | 56 : Checking accounts, dmnd depsit | $4,000.00 | HOME FEDERAL SAVINGS AND LOAN ASSOC OF SAN FRANCISCO#1 | f9fb5e9338 | ||
BANK DEUTSCHE | DEUTSCHE BANK | 7785 W SAHARA AVE STE 200 LAS VEGAS NV 89117 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,444.95 | EIGHTH JUDICIAL DISTRICT COURT | e0fdbea6e1 | |
BANKDIRECT CAPITAL FINANCE | CAPITAL FINANCE BANKDIRECT | TWO CONWAY PK LAKE FOREST CA 92630 | IN05: Premium Refund | $7,296.00 | NATIONAL UNION FIRE INSURANCE COMPANY OF | 97a451ef54 | |
BANK DRAFTS | DRAFTS BANK | 87 : Drafts | $11,531.70 | 3252 BANK OF AMERICA NT & SA CORRESPONDENT BK SERVICES | c646e51c17 | ||
BANK EDWARD W | EDWARD W BANK | 43376 COOK ST PALM DESERT CA 92211 | AC02: Savings Accounts | $3,880.79 | AUTO CLUB FED CU | ee011c4452 | |
BANKEL GERTRUDE | GERTRUDE BANKEL | PO BOX 13143 LA JOLLA CA 92039-3143 | 71 : IRAs | $5,285.14 | WELLS FARGO BANK, N.A. | 71a5f07229 | |
BANKER CLARK B | CLARK B BANKER | 8943 PARKRIDGE DR ANDERSON CA 96007- | 62 : Death benefits | $9,417.46 | PRUDENTIAL INSURANCE COMPANY | 13f8ebc14e | |
BANKER DEBORAH E | DEBORAH E BANKER | 22653 PACIFIC COAST HWY MALIBU CA 90265 | IN02: Group Policy Benefits or Claim | $2,576.55 | UNITED HEALTHCARE INS CO OF NY | f93bd44d3d | |
BANKER DENNIS L | DENNIS L BANKER | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | f015eda6f8 | |
BANKER FRANCES W | FRANCES W BANKER | 711 OLD CANYON RD SPC 55 FREMONT CA 94536-1765 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $7,395.71 | MANULIFE FINANCIAL CORPORATION | ed266c3995 |
BANKER HILL LAW FIRM | BANKER HILL LAW FIRM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | BANK OF AMERICA - CALIFORNIA | 5c48732934 | |
BANKER NORMA L | NORMA L BANKER | NORMA L BANKER 17350 KINGSBURY GRANADA HILLS CA 91344-0000 | 82 : Savings accts/crdt union shrs | $21,470.81 | FREMONT INVESTMENT & LOAN | c8acb63926 | |
BANKERS CADDY | CADDY BANKERS | 607 BAMBURY LOS ANGELES CA 90051 | CK10: Expense Checks | $2,800.00 | GRANDPOINT BANK | c0a5922797 | |
BANKERS CLUB OF SAN FRANCISCO | BANKERS CLUB OF SAN FRANCISCO | 555 CALIFORNIA STREET SAN FRANCISCO CA 94104 | CK13: Vendor Checks | $7,510.35 | ALLIANCEBERNSTEIN LP | fa3ec0dc38 | |
BANKERS DIRECT LEASING | DIRECT LEASING BANKERS | ACCOUNTS PAYABLE TWO VENTURE PLAZA SUITE 550 IRVINE CA 92618 | MS11: Refunds Due | $16,720.00 | ORACLE USA INC | 439f222920 | |
BANKERS LIFE AND CA | BANKERS LIFE AND CA | C/O ATTN KRISTEL BLAIR 1300 CLAY ST OAKLAND CA 94612 | IN07: Other Amounts Due Under Policy | $12,660.30 | GENWORTH LIFE INSURANCE CO | c52dd4fb8c | |
BANKERS MORTGAGE TRUST IN | BANKERS MORTGAGE TRUST IN | 2402 MARINER SQUARE DRIVE ALAMEDA CA 94501- | 85 : Vendor payments | $3,192.48 | SAXON MORTGAGE INC | 3f62a07173 | |
BANKERS PEN SVCS INC | BANKERS PEN SVCS INC | LA CANADA CA 91011-4128 | 04 : Dividends | $2,617.27 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | 263ce1bd0f | |
BANKERS PEN SVCS INC | BANKERS PEN SVCS INC | LA CANADA CA 91011-4128 | 10 : Shares exchanged for shares | APARTMENT INVT AND MNGT COCL A | $5,455.26 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | aa057cb407 |
BANKERS TR COMPANY | BANKERS TR COMPANY | 3 PARK PLAZA 16TH FLOOR IRVINE CA 92614-0000 | 17 : Bond interest | $2,783.37 | US BANK VARIOUS BOND ISSUES AND MISC CHECKS | 8330dc9001 | |
BANKERS TRUST | BANKERS TRUST | 155 N LAKE AVE PASADENA CA CA 91109- | 79 : Refunds | $3,002.94 | STATE OF MARYLAND | 400d33842f | |
BANKERS TRUST | BANKERS TRUST | ATTN: REO DEPARTMENT 3 PARK PLAZA 16TH FLOOR IRVINE CA 92714- | 68 : Insurance claim checks | $32,022.07 | UNITED GUARANTY CORPORATION | d2df058393 | |
BANKERS TRUST | BANKERS TRUST | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,677.35 | FIRST AMERICAN TITLE COMPANY | daaba90e68 | |
BANKERS TRUST CO | TRUST CO BANKERS | C/O ALAN PERPER 1700 MONTGOMERY ST STE 250 SAN FRANCISCO CA 94111-1023 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,302.77 | PRINCIPAL FINANCIAL GROUP INC COMMON | 686435c029 |
BANKERS TRUST CO | TRUST CO BANKERS | BANKER HILL FIN STA BX 712429 LOS ANGELES CA 90071- | 61 : Credit balances | $5,468.75 | OPPENHEIMER & CO INC | fced1bcd69 | |
BANKERS TRUST CO | TRUST CO BANKERS | BANKERS TRUST CO 3 PARK PLAZA IRVINE CA 92714-0000 | 61 : Credit balances | $9,157.36 | WRIGHT LINE LLC | 42382cebbb | |
BANKERS TRUST COMPAN | TRUST COMPAN BANKERS | 1761 EAST ST ANDREW S SANTA ANA CA 92705 | IN05: Premium Refund | $12,834.64 | PMI MORTGAGE INSURANCE CO | 24618cd5e1 | |
BANKERS TRUST COMPAN | TRUST COMPAN BANKERS | 1761 EAST ST ANDREW S SANTA ANA CA 92705 | IN05: Premium Refund | $5,650.22 | PMI MORTGAGE INSURANCE CO | 54658af369 | |
BANKERS TRUST COMPANY | BANKERS TRUST COMPANY | 1761 EAST ST ANDREW PLACE SANTA ANA CA 92705 | TR04: Escrow Accounts | $6,378.95 | WILSON & ASSOCIATES PLLC | df35fb845a | |
BANKERS TRUST COMPANY | BANKERS TRUST COMPANY | DIGNITY PARTNERS INC 1700 MONTGOMERY ST STE 250 SAN FRANCISCO CA 94111-1023 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $24,101.51 | PRUDENTIAL FINANCIAL INC (CA) | 9e841051fd |
BANKERS TRUST COMPANY | BANKERS TRUST COMPANY | 3 PARK PLAZA 16TH FLOOR IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $4,480.50 | U.S. BANK - CTS | 488b9f117f | |
BANKERS TRUST COMPANY | BANKERS TRUST COMPANY | 9275 SKYPARK CT SAN DIEGO CA 92123 | CK05: Drafts | $3,332.91 | GREATER ILLINOIS TITLE | f00aac63ce | |
BANKERS TRUST COMPANY OF | BANKERS TRUST COMPANY OF | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | TR04: Escrow Accounts | $5,131.62 | MILLSAP & SINGER PC | 81340d1829 | |
BANKERS TRUST COMPANY OF | BANKERS TRUST COMPANY OF | 10790 RANCHO BERNARDO RD SAN DIEGO CA 92127 | MS08: Accounts Payable | $7,465.05 | LACKAWANNA COUNTY | b01f314cc4 | |
BANKERS TRUST COMPANY OF CALIF | BANKERS TRUST COMPANY OF CALIF | 18850 VICTORY BLVD RESEDA CA 91335 | IN05: Premium Refund | $10,066.38 | RADIAN GUARANTY INC | 56818a1d06 | |
BANKERS TRUST COMPANY OF CALIFORNIA | BANKERS TRUST COMPANY OF CALIFORNIA | 0 | TR04: Escrow Accounts | $4,393.15 | DALLAS FIDELITY NATIONAL TITLE AGENCY | 897ab4b2d5 | |
BANKERS TRUST COMPANY OF CALIFORNIA N A | BANKERS TRUST COMPANY OF CALIFORNIA N A | 1761 E ST ANDREWS PLACE SANTA ANA CA 92705 | SC02: Interest (Bond Coupons) | $9,915.90 | U.S. BANK - CTS | 8484f83202 | |
BANKERS TRUST CO OFCA | BANKERS TRUST CO OFCA | 50 FREMONT ST 10TH FLOOR SAN FRANCISCO CA 94105- | 17 : Bond interest | $4,867.50 | FIRST TRUST OF CALIFORNIA NATIONAL ASSOC | 3f6a1795ba | |
BANKERS TRUST CO OFCA | BANKERS TRUST CO OFCA | 50 FREMONT ST 10TH FLOOR SAN FRANCISCO CA 94120- | 17 : Bond interest | $4,320.00 | FIRST TRUST OF CALIFORNIA NATIONAL ASSOC | 5577960635 | |
BANKERS TRUST CO OFCALIFORNIA | BANKERS TRUST CO OFCALIFORNIA | 50 FREMONT ST 10TH FL SAN FRANCISCO CA 94120- | 16 : Municipal bond earnings | $10,000.00 | FIRST TRUST OF CALIFORNIA, NATIONAL ASSOCIATION | ad94175925 | |
BANKERS TRUST CO OFCALIFORNIA | BANKERS TRUST CO OFCALIFORNIA | 1761 EAST SAINT ANDREW PLACE A SANTA ANA CA 92705- | 76 : Other | $7,978.18 | BANK ONE TRUST CO NA | 0b507cf77d | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $7,961.83 | THE BANK OF NEW YORK MELLON | 9bcb76dc68 | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $8,982.40 | THE BANK OF NEW YORK MELLON | 2c10d19acc | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $8,380.99 | THE BANK OF NEW YORK MELLON | 25fc1cd97d | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $11,276.00 | THE BANK OF NEW YORK MELLON | d515461e82 | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $8,740.17 | THE BANK OF NEW YORK MELLON | b922162efe | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,357.30 | THE BANK OF NEW YORK MELLON | b2ce07b1ed | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $4,097.93 | THE BANK OF NEW YORK MELLON | 46aa11759c | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,605.95 | THE BANK OF NEW YORK MELLON | 3607528531 | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $3,723.47 | THE BANK OF NEW YORK MELLON | e6c7576e8a | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,581.14 | THE BANK OF NEW YORK MELLON | 8387f9b816 | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $7,514.61 | THE BANK OF NEW YORK MELLON | dcb3d2adca | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,194.27 | THE BANK OF NEW YORK MELLON | c09226cb0f | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,379.20 | THE BANK OF NEW YORK MELLON | 530cec1efd | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,504.76 | THE BANK OF NEW YORK MELLON | a5761d6bd9 | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $6,961.91 | THE BANK OF NEW YORK MELLON | be21c9d4ae | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | ATTN J CUNNINGHAM MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,395.26 | THE BANK OF NEW YORK MELLON | b2dbac901f | |
BANKERS TRUST CO OF CALIFORNIA | BANKERS TRUST CO OF CALIFORNIA | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,363.56 | THE BANK OF NEW YORK MELLON | ee1ea4abcf | |
BANKERS TRUST CO OF CALIFORNIA A | BANKERS TRUST CO OF CALIFORNIA A | ATTN J CUNNINGHAM-MTGE SECS TR 3 PARK PLZ 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $5,473.16 | THE BANK OF NEW YORK MELLON | 21dae29f08 | |
BANKERS TRUST CO OF CALIFORNIA A | BANKERS TRUST CO OF CALIFORNIA A | 3 PARK PLAZA 16TH FL IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $7,547.68 | THE BANK OF NEW YORK MELLON | 4d1a8536fb | |
BANKERS TRUST CO OF CALIFORNIA NA | BANKERS TRUST CO OF CALIFORNIA NA | 3 PARK PLZ 16TH FLOOR IRVINE CA 92714 | SC02: Interest (Bond Coupons) | $3,356.26 | WELLS FARGO BANK | 474e538d9f | |
BANKERS TRUST CO OFCA N A AA | BANKERS TRUST CO OFCA N A AA | 1761 E ST ANDREW PLACE SANTA ANA CA 92705- | 68 : Insurance claim checks | $20,821.36 | MORTGAGE GUARANTY INSURANCE CORPORATION | 9e45ece206 | |
BANKERS TRUST CO TTEE HUGHES | BANKERS TRUST CO TTEE HUGHES | AIRCRAFT RETMT PLAN 7200 HUGHES TERR OPERATIONS DEPT LOS ANGELES CA 90045 | MS09: Credit Balance- Accts Rec | $4,502.60 | GOLDMAN SACHS & CO. | 661839ba48 | |
BANKERS TRUST ESCROW | BANKERS TRUST ESCROW | 18850 VENTURA BLVD #208 TARZANA CA 91356-0000 | 56 : Checking accounts, dmnd depsit | $7,290.47 | GATEWAY TITLE COMPANY | e0a5de5af6 | |
BANKERS TRUST ESCROW | BANKERS TRUST ESCROW | 18850 VENTURA BLVD #208 TARZANA CA 91356-0000 | 56 : Checking accounts, dmnd depsit | $3,367.95 | GATEWAY TITLE COMPANY | a1f6f4f53c | |
BANKERS TRUST ESCROW | BANKERS TRUST ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | ec9ae04316 | |
BANKERT MARY J | MARY J BANKERT | 1086 VIA VERONA DRIVE CHICO CA 95973-1031 | SC20: Credit Balances | $3,273.33 | WELLS FARGO CLEARING SERVICES | 14b51910c6 | |
BANKERT PATRICK R | PATRICK R BANKERT | 607 VERNON OAKS DR ROSEVILLE CA 95678-6441 | CK15: Other Outstanding Official Cks | $4,900.29 | PRIME MONEY MKT FUND | 2ab3433323 | |
BANKER WEST | WEST BANKER | 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 680b4123f4 | |
BANKES CECIL | CECIL BANKES | P O BOX 5183 LONG BEACH CA 90805-1241 | AC01: Checking Accounts | $3,772.62 | CCA CITIBANK NA | 07737b451f | |
BANKEY MICHAEL | MICHAEL BANKEY | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $20,000.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 9e648a3604 | |
BANK FISCHEL | FISCHEL BANK | 6442 PACIFIC BLVD HUNTINGTON PARK CA 90255-4348 | 63 : Endowments | $3,406.00 | METROPOLITAN LIFE INSURANCE COMPANY | dd4b921fdf | |
BANK FUND | FUND BANK | CT01: Escrow Funds | $16,093.00 | SUNRISE TEAM ESCROW INC. | d21318c477 | ||
BANKHARDT COMPANIESINC. | COMPANIESINC. BANKHARDT | 19320 SHERMAN WAY RESEDA CA 91335-0000 | 76 : Other | $7,154.64 | NEWPORT MANAGEMENT CORPORATION | b8c049578c | |
BANKHEAD EVELYN | EVELYN BANKHEAD | 5781 FALLON RD LIVERMORE CA 94551-9601 | 10 : Shares exchanged for shares | US BANCORP NEW | $20,763.28 | US BANCORP/FIRSTAR CORP (1998) | bbc8cae1df |
BANKHEAD EVELYN L | EVELYN L BANKHEAD | 5781 FALLON RD LIVERMORE CA 94551-9601 | 10 : Shares exchanged for shares | US BANCORP NEW | $12,851.97 | US BANCORP/FIRSTAR CORP (1998) | 047e8c8ff0 |
BANKHEAD KATHRYN E | KATHRYN E BANKHEAD | 4224 DON ALEGRE PL LOS ANGELES CA 90008-2816 | IN04: Proceeds from Matured Policies | $2,713.63 | BRIGHTHOUSE LIFE INSURANCE COMPANY | e3ccb5a55d | |
BANKHEAD MARY W | MARY W BANKHEAD | 3771 OLMSTED AVE LOS ANGELES CA 90018- | 82 : Savings accts/crdt union shrs | $8,565.35 | SECURITY PACIFIC NATIONAL BANK 43RD & WESTERN | 30dc96a386 | |
BANKHEAD NANCY | NANCY BANKHEAD | 530 HUNTING WAY LIVERMORE CA 94551-0000 | 10 : Shares exchanged for shares | US BANCORP NEW | $20,763.28 | US BANCORP/FIRSTAR CORP (1998) | 9fb67704c0 |
BANKHEAD NANCY E | NANCY E BANKHEAD | 5781 FALLON RD LIVERMORE CA 94551-9601 | 10 : Shares exchanged for shares | US BANCORP NEW | $12,851.97 | US BANCORP/FIRSTAR CORP (1998) | e14d2fe3d3 |
BANKHEAD STACY D | STACY D BANKHEAD | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,928.40 | BANK OF AMERICA - CALIFORNIA | a15417934f | |
BANK HIGHLAND F | HIGHLAND F BANK | 511 S FIRST AVE SUITE 127 ARCADIA CA 91006-6104 | AC02: Savings Accounts | $4,866.11 | UNION BANK N.A. | 477dde25e4 | |
BANK HILTON S | HILTON S BANK | 7720 WOODMAN AVE APT 53 PANORAMA CITY CA 91402-6527 | AC01: Checking Accounts | $13,243.70 | WELLS FARGO BANK NA | 009f64ccd1 | |
BANK HSBC | HSBC BANK | P O BOX 660070 SACRAMENTO CA SACRAMENTO CA 95866 | IN01: Indiv Policy Ben or Claim Paym | $3,597.10 | GREAT AMERICAN INSURANCE COMPA | 9a44e27163 | |
BANKI D J | J D BANKI | 3202 WILSHIRE BLVD RM 21 SANTA MONICA CA 90408- | 82 : Savings accts/crdt union shrs | $4,112.97 | SECURITY PACIFIC NATIONAL BANK | 5c8b1afb43 | |
BANKI M | M BANKI | 3202 WILSHIRE BLVD RM 21 SANTA MONICA CA 90408- | 82 : Savings accts/crdt union shrs | $4,112.97 | SECURITY PACIFIC NATIONAL BANK | 89220505b0 | |
BANK KWANGJU | KWANGJU BANK | INTERNATIONAL BUSINESS DEPT 15 FL KWANGJU BANK BLDG 7 12 DAEIN DONG DONG GU KWANGJU 0 | CK13: Vendor Checks | $4,650.00 | UNIVERSITY AUXILIARY AND RESEA | 1ec4a676c8 | |
BANK MARION | MARION BANK | 43376 COOK ST UNIT 21 PALM DESERT CA 92211 | AC02: Savings Accounts | $3,880.79 | AUTO CLUB FED CU | 6b0467e213 | |
BANK NARA | NARA BANK | 2727 W OLYMPIC BLVD LOS ANGELES CA 90006- | 68 : Insurance claim checks | $5,835.12 | COAST NATIONAL INSURANCE COMPANY | 9ee76380b1 | |
BANKNORTH & CO | CO & BANKNORTH | C/O WELLS FARGO BANK 464 CALIF SAN FRANCISCO CA 94104- | 04 : Dividends | $4,400.00 | COMBUSTION ENGINEERING | b631612094 | |
BANK OF A | OF A BANK | FBO BABAK M AFSHAR SAN FRANCISCO CA 94107- | 74 : Matured/terminated policies | $2,543.46 | RELIASTAR LIFE INSURANCE COMPANY | 1fdc3c3d34 | |
BANK OF AGRICUL | OF AGRICUL BANK | 60 : Court settlements | $2,724.16 | OHIO CASUALTY INSURANCE COMPANY | 630cbe2e6b | ||
BANK OF AGRICULTURE | OF AGRICULTURE BANK | 2021 W. MARCH LN. #2D UNKNOWN CA | 79 : Refunds | $3,910.07 | PACIFIC GAS AND ELECTRIC COMPANY | a7b6bfe27c | |
BANK OF AGRICULTURE& COMMERCE | BANK OF AGRICULTURE& COMMERCE | ENVEST FINANCIAL GROUP 340 W MAIN STOCKTON CA 95201- | 76 : Other | $7,045.22 | FRANKLIN AGE HIGH INCOME FUND | eb1853c9ea | |
BANK OF ALEXANDRIA | OF ALEXANDRIA BANK | 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 2854212e4f | |
BANK OFAMERICA | OFAMERICA BANK | 64 : Escrow check/deposit/Disputed | $3,195.00 | NORTH AMERICAN TITLE COMPANY | 006998b214 | ||
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $6,067.10 | FIRE INSURANCE EXCHANGE | 27fc458409 | |
BANK OF AMERICA | BANK OF AMERICA | A/C #0XXXXXX341 9461 WILSHIRE BLVD BEVERLY HILLS CA 90212 | SC10: Unexchanged Stock of Succ Corp | Multiple | $5,500.20 | TWENTY-FIRST CENTURY FOX INC | 97444b6e11 |
BANK OF AMERICA | BANK OF AMERICA | IN06: Unidentified Remittances | $3,811.12 | MERITPLAN INSURANCE COMPANY | 474491a6a1 | ||
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $7,396.00 | PRINCIPAL ESCROW INC. | e056595e72 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $3,600.00 | WELLS FARGO & CO VERUS UNKNOWN | 53714dca80 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,560.00 | BANK OF AMERICA - CALIFORNIA | d8c187ba46 | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | TR04: Escrow Accounts | $2,873.00 | FIDELITY NATIONAL TITLE COMPANY OF CALIF | b59d796d55 | |
BANK OF AMERICA | BANK OF AMERICA | 1757 TAPO CANYON RD SINI VALLEY CA 93063 | IN01: Indiv Policy Ben or Claim Paym | $6,283.82 | ALLSTATE PROPERTY & CASUALTY INS CO. | c911df2f25 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN CA 0 | CT01: Escrow Funds | $2,654.21 | SHORE CAPITAL CORPORATION | 20ffbae327 | |
BANK OF AMERICA | BANK OF AMERICA | 29802 ANDREA WAY LAGUNA NIGUEL CA 92677-1741 | 68 : Insurance claim checks | $3,653.02 | STATE FARM GENERAL INSURANCE COMPANY | 9f1363412a | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $3,550.64 | FIRE INSURANCE EXCHANGE | 3217113e47 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA APECS 1009 | f2972197be | |
BANK OF AMERICA | BANK OF AMERICA | 200 S LOS ROBLES AVE STE 110 PASADENA CA 91101-2419 | IN01: Indiv Policy Ben or Claim Paym | $4,467.50 | COAST NATIONAL INSURANCE CO | ea1b7da616 | |
BANK OF AMERICA | BANK OF AMERICA | 24163 MENTRY DR NEWHALL CA 91321 | IN01: Indiv Policy Ben or Claim Paym | $4,786.64 | MONTGOMERY MUTUAL INSURANCE CO | 0ce0859cd8 | |
BANK OF AMERICA | BANK OF AMERICA | GMACCM 1000 WEST TEMPLE LOS ANGELES CA 90071 | SC02: Interest (Bond Coupons) | $3,250.00 | U.S. BANK - CTS | c6ddba1188 | |
BANK OF AMERICA | BANK OF AMERICA | 11020 WHITE ROCK RD 1ST FLOOR FBO ROUZANN GEDJEYAN CAMBRIDGE GALAHER SETTLEMENTS RANCHO CORDOVA CA 95670 | IN07: Other Amounts Due Under Policy | $3,536.85 | ATHENE ANNUITY & LIFE ASSURANCE | 24e56f69bb | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 8974a46ef0 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | SC08: Shares of Stocks (Rtrnd by PO) | LIBERTY GLOBAL PLC CL C | $2,984.47 | LIBERTY GLOBAL PLC CLASS C | 10fc90c2ec |
BANK OF AMERICA | BANK OF AMERICA | 13750 LEMOLI AVE APT 1 HAWTHORNE CA 90250 | CK01: Cashier's Checks | $4,945.94 | WESTERN FEDERAL CREDIT UNION | 5745d107b4 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,611.00 | WELLS FARGO BANK NA | b5cd84edde | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,569.28 | WELLS FARGO & CO VERUS UNKNOWN | 99381b47dc | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,500.00 | ARROWHEAD CENTRAL CREDIT UNION | 0e385e80ed | |
BANK OF AMERICA | BANK OF AMERICA | FBO WILLIAM J STRATTON 8510 FOOTHILL BLVD SUNLAND CA 91040 | IN01: Indiv Policy Ben or Claim Paym | $4,860.62 | SUNAMERICA LIFE INSURANCE | 196351e653 | |
BANK OF AMERICA | BANK OF AMERICA | PINE AVENUE AT 4TH P O BOX 350 LONG BEACH CA 90801 | MI02: Royalties | $3,095.66 | BREITBURN OPERATING LP | 4698fec18c | |
BANK OF AMERICA | BANK OF AMERICA | 1800 TAPO CANYON RD SIMI VALLEY CA 93063 | IN01: Indiv Policy Ben or Claim Paym | $4,963.70 | OHIO CASUALTY INSURANCE CO | 79c6a7a28f | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK15: Other Outstanding Official Cks | $7,589.54 | FDIC 10134 CALIFORNIA NATIONAL BANK | b4d190d4e8 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $4,665.91 | WELLS FARGO BANK NA | a6572f110b | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,850.00 | WELLS FARGO BANK NA APECS 111 | 9089291134 | |
BANK OF AMERICA | BANK OF AMERICA | 1001 ADAMS ST ST HELENA CA 94574 | CK01: Cashier's Checks | $3,445.36 | UMPQUA BANK | 549644652f | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 5170 SIMI VALLEY CA 93062-5170 | CK01: Cashier's Checks | $7,000.00 | CITIBANK N. A. | a1d6f35fde | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,704.37 | WELLS FARGO & CO VERUS UNKNOWN | 6d9eb36d6b | |
BANK OF AMERICA | BANK OF AMERICA | ATTN VIRGINIA SHEPHERD DEPT 20 BREA CA 92822- | 68 : Insurance claim checks | $3,849.55 | OMNI INSURANCE COMPANY | ef5418e066 | |
BANK OF AMERICA | BANK OF AMERICA | INTERNATIONAL INVEST NETWORK 400 RAMONA STE 212F CORONA CA 91719- | 68 : Insurance claim checks | $5,704.02 | ALL AMERICA INSURANCE CO | 15c28115ac | |
BANK OF AMERICA | BANK OF AMERICA | CENTURY CITY MAIN 2049 CENTURY PARK E LOS ANGELES CA 90045 | MS16: Misc Outstanding Checks | $3,000.00 | NATIONAL FINANCIAL SERVICES | 776d2b204f | |
BANK OF AMERICA | BANK OF AMERICA | 1415 MAIN STREET SUITE 200 SALT LAKE CITY UT 84115 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | f69f8ef73a | |
BANK OF AMERICA | BANK OF AMERICA | FBO MARTHA BANNISTER 34717 YUCAIPA BLVD YUCAIPA CA 92399 | IN04: Proceeds from Matured Policies | $3,067.69 | METLIFE INSURANCE COMPANY USA | d423e60620 | |
BANK OF AMERICA | BANK OF AMERICA | 335 S ANNAPOLIS DRIVE CLAREMONT CA 91711 | IN01: Indiv Policy Ben or Claim Paym | $2,524.00 | FIRST AMERICAN SPECIALTY | dd10128908 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961206 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $5,064.71 | FIRE INSURANCE EXCHANGE | 2b61facf58 | |
BANK OF AMERICA | BANK OF AMERICA | 1209 ALTA PASEO BURBANK CA 91501- | 56 : Checking accounts, dmnd depsit | $2,550.25 | CALIFORNIA FAIR PLAN ASSOCIATION | 3e3b812ce4 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK15: Other Outstanding Official Cks | $2,860.07 | CREDIT UNION OF SOUTHERN CALIFORNIA | 8d2c0c0a73 | |
BANK OF AMERICA | BANK OF AMERICA | 1940 HILL ST OXNARD CA 93035-2613 | 68 : Insurance claim checks | $3,006.22 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 65d32fe9ec | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,988.00 | WELLS FARGO & COMPANY | 51b947059a | |
BANK OF AMERICA | BANK OF AMERICA | AND LAN S BACK 3450 MARICOPA ST APT 121 TORRANCE CA 98503 | MS04: Payments for Goods & Services | $2,795.00 | TOYOTA MOTOR INSURANCE SERVICE | 8d37a205e3 | |
BANK OF AMERICA | BANK OF AMERICA | ATTN SOUTH COAST BR 2443 3730 SOUTH BRISTOL STREET SANTA ANA CA 92704 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,899.52 | BANK OF AMERICA CORPORATION | 239050587f |
BANK OF AMERICA | BANK OF AMERICA | 275 VELENCIA AVE BREA CA 92823 | TR04: Escrow Accounts | $3,000.00 | MICHAELS TITLE & ESCROW LLC | e15d23cacf | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $3,637.54 | WELLS FARGO & COMPANY | 3ce6c20336 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,652.23 | WELLS FARGO BANK NA | b1618c6b47 | |
BANK OF AMERICA | BANK OF AMERICA | IRA CUST FBO THU NGUYEN MONTCLAIR CA 91763- | 76 : Other | $4,976.69 | GREAT-WEST LIFE & ANNUITY INS. CO. | ba9f198d4a | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK01: Cashier's Checks | $2,564.00 | EAST WEST BANK | 452f2dc635 | |
BANK OF AMERICA | BANK OF AMERICA | P O BOX 37000 SAN FRANCISCO CA 94137- | 76 : Other | $5,308.38 | THE BANK OF NEW YORK (MISS) | 948c9627e6 | |
BANK OF AMERICA | BANK OF AMERICA | 2794 PRADERA RD CARMEL CA 93923 | TR04: Escrow Accounts | $6,800.00 | FNTG HOLDINGS LLC | 05cab021e9 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $4,216.18 | ENCORE ESCROW COMPANY-ENCINO | 2017d53907 | |
BANK OF AMERICA | BANK OF AMERICA | 7110 WOODROW WILSON LOS ANGELES CA 90068 | IN01: Indiv Policy Ben or Claim Paym | $3,875.33 | TRINITY UNIVERSAL INSURANCE CO | 5959f7cc55 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 45380f4f93 | |
BANK OF AMERICA | BANK OF AMERICA | GMACCM 1000 WEST TEMPLE LOS ANGELES CA 90071 | SC02: Interest (Bond Coupons) | $3,500.00 | U.S. BANK - CTS | dc825a13f5 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $3,891.00 | BANK OF AMERICA - CALIFORNIA | 087b05e34d | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $6,831.00 | ROSEMARY MUNGIA | 18613d95b3 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN 0 | CK01: Cashier's Checks | $6,300.00 | UNION BANK N.A. | fe1a49fe2b | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $5,655.68 | FIRE INSURANCE EXCHANGE | 2a85199fc4 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 60249 LOS ANGELES CA 90060-0249 | IN01: Indiv Policy Ben or Claim Paym | $3,343.52 | ALLSTATE INSURANCE COMPANY | a053e0cfa4 | |
BANK OF AMERICA | BANK OF AMERICA | 275 VALENCIA AVE BREA CA 92823 | TR04: Escrow Accounts | $6,500.00 | FIRST AMERICAN TITLE COMPANY | 770c34b0b4 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | TR04: Escrow Accounts | $2,515.00 | NORTH AMERICAN TITLE CO | b967e25648 | |
BANK OF AMERICA | BANK OF AMERICA | 2704 VALMAR CIRCLE SAN BERNARDINO CA 92346-0000 | 68 : Insurance claim checks | $3,623.97 | CENTURY-NATIONAL INSURANCE COMPANY | 14832f7568 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $6,796.06 | FIRE INSURANCE EXCHANGE | 35db0e885f | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $6,358.89 | WELLS FARGO BANK NA | 5e2ec828cd | |
BANK OF AMERICA | BANK OF AMERICA | 500 NEWPORT CENTER DRIVE SUITE 333 NEWPORT BEACH CA 92660 | TR03: Funds held in Fiduciary Cap. | $6,498.71 | COHELAN KHOURY & SINGER | ccc7a82834 | |
BANK OF AMERICA | BANK OF AMERICA | 450 AMERICAN ST SIMI VALLEY CA 92065 | MS11: Refunds Due | $2,923.53 | OPTIMUM TITLE LLC | fd1f5d712e | |
BANK OF AMERICA | BANK OF AMERICA | 955 EL CAMINO S SAN FRAN CA 94080 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $4,529.90 | BANK OF AMERICA CORPORATION | ebb212d379 |
BANK OF AMERICA | BANK OF AMERICA | 11020 WHITE ROCK RD 1ST FLOOR FBO ROUZANN GEDJEYAN CAMBRIDGE GALAHER SETTLEMENTS RANCHO CORDOVA CA 95670 | IN07: Other Amounts Due Under Policy | $3,031.89 | ATHENE ANNUITY & LIFE ASSURANCE | be9053a963 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,968.32 | WELLS FARGO BANK NA | 7901274e12 | |
BANK OF AMERICA | BANK OF AMERICA | 1516 SOLANO AVE ALBANY CA 94706 | IN07: Other Amounts Due Under Policy | $6,000.00 | MONY LIFE INS CO OF AMERICA | 1a15141116 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,800.00 | WELLS FARGO & COMPANY | dc0a523a10 | |
BANK OF AMERICA | BANK OF AMERICA | 267 E. LAS PALMAS PATTERSON CA 95363 | IN01: Indiv Policy Ben or Claim Paym | $4,653.77 | FNTG HOLDINGS INC | 35475d502f | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,784.83 | BANK OF AMERICA - CALIFORNIA | 76e506c4f0 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,335.00 | WELLS FARGO BANK NA APECS 1009 | f9e45e9a98 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $2,700.00 | JPMORGAN CHASE BANK NA (908802) | 25569aed0e | |
BANK OF AMERICA | BANK OF AMERICA | 275 VALENCIA AVE BREA CA 92823 | MS11: Refunds Due | $2,589.58 | WANDA REIF NUXOLL PS | d68b213802 | |
BANK OF AMERICA | BANK OF AMERICA | C/O INSURANCE CENTER 348 GRAFTON AVE SAN FRANCISCO CA 94112-2234 | 68 : Insurance claim checks | $6,774.43 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 98b1d4d8fc | |
BANK OF AMERICA | BANK OF AMERICA | 275 VALENCIA AVENUE BREA CA 92823-6340 | TR04: Escrow Accounts | $3,422.69 | FIRST AMERICAN TITLE COMPANY | e932ce02e8 | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK15: Other Outstanding Official Cks | $4,500.00 | SCHOOLS FINANCIAL CREDIT UNION | 8f2c0225c3 | |
BANK OF AMERICA | BANK OF AMERICA | 3270 INDUSTRIAL BOULEVARD WEST SACRAMENTO CA 95691-3486 | MS08: Accounts Payable | $2,719.00 | BRINK'S INCORPORATED | 4da0b41271 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $2,599.73 | JPMORGAN CHASE BANK NA (908802) | bf06f5206d | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,024.00 | WELLS FARGO BANK NA | 7d420c5b4b | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $2,732.17 | FIRE INSURANCE EXCHANGE | d8a95c3882 | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK01: Cashier's Checks | $3,531.21 | WELLS FARGO BANK NA | 4b5fc6c1d5 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $7,200.00 | FIRE INSURANCE EXCHANGE | 86d8e99328 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $4,579.67 | FIRE INSURANCE EXCHANGE | 0b898437c8 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $3,318.00 | SOUTHWEST ESCROW INC. | d49e17f64a | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN 0 | CK01: Cashier's Checks | $4,063.32 | STAR ONE CREDIT UNION | da41c038f2 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN 0 | CK01: Cashier's Checks | $3,520.00 | MUFG UNION BANK N.A. | 25e7525bc5 | |
BANK OF AMERICA | BANK OF AMERICA | 275 SOUTH VALENCIA AVE BREA CA 92823 | IN01: Indiv Policy Ben or Claim Paym | $6,303.87 | ERIE INSURANCE EXCHANGE | 78064534b6 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 18526 IRVINE CA 92623-8526 | IN07: Other Amounts Due Under Policy | $4,294.00 | SAFECO INS CO OF AMERICA | 148c4eff33 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,520.00 | WELLS FARGO & COMPANY | 48612ced66 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,678.08 | WELLS FARGO & COMPANY | fc7a9e00e4 | |
BANK OF AMERICA | BANK OF AMERICA | CK01: Cashier's Checks | $3,470.55 | ARMED FORCES BANK OF CALIFORNIA | ff328c1306 | ||
BANK OF AMERICA | BANK OF AMERICA | 64 : Escrow check/deposit/Disputed | $2,625.00 | EQUAL ESCROW, INC. | 55cc3593d2 | ||
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,538.28 | WELLS FARGO BANK NA APECS 111 | c51935ac85 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $6,358.89 | WELLS FARGO BANK NA APECS 111 | 857f466b30 | |
BANK OF AMERICA | BANK OF AMERICA | PAYMENT PROCESSING LOS ANGELES CA 90051 | TR04: Escrow Accounts | $3,445.84 | NATIONSTAR MORTGAGE LLC | c7adb41c64 | |
BANK OF AMERICA | BANK OF AMERICA | 600 WILSHIRE BLVD 2ND FLOOR LOS ANGELES CA 90071 | MI02: Royalties | $3,688.69 | TIDELANDS OIL PRODUCTION COMPANY | f0134b4775 | |
BANK OF AMERICA | BANK OF AMERICA | 2442 HEARTHSONG DR. RIVERBANK CA 95367 | MS16: Misc Outstanding Checks | $4,301.00 | WELLS FARGO FINANCIAL CALIFORNIA INC | 91f617f196 | |
BANK OF AMERICA | BANK OF AMERICA | 275 SOUTH VALENCIA AVENUE BREA CA 92823 | TR04: Escrow Accounts | $7,000.00 | FIRST AMERICAN TITLE COMPANY | ae20b50a27 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,804.57 | WELLS FARGO BANK NA APECS 111 | 80a2192874 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,538.28 | WELLS FARGO BANK NA APECS 111 | b8a8b8ea92 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | TR04: Escrow Accounts | $2,506.00 | INTER VALLEY ESCROW - GLENDALE BRANCH | d05749284d | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $2,572.65 | MOY ESCROW INC. | c96911f8d0 | |
BANK OF AMERICA | BANK OF AMERICA | 600 WILSHIRE BLVD 2ND FLOOR LOS ANGELES CA 90071 | MI02: Royalties | $4,192.96 | TIDELANDS OIL PRODUCTION COMPANY | 5239884556 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 59fcef6ae4 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $3,789.62 | WELLS FARGO & COMPANY | 3a5dd98125 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,777.99 | NGLS INSURANCE SERVICES | bb0b0bc39e | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $4,800.00 | WELLS FARGO & COMPANY | 1c8f7eab71 | |
BANK OF AMERICA | BANK OF AMERICA | 1300 AMERICAN BLVD, MSC 0303 PENNINGTON, NJ 08534-4127 | $3,234.85 | 90cb91afc4 | |||
BANK OF AMERICA | BANK OF AMERICA | 1300 AMERICAN BLVD, MSC 0303 PENNINGTON, NJ 08534-4127 | $3,234.85 | f3ca6bd6b6 | |||
BANK OF AMERICA | BANK OF AMERICA | 5 PARK PLAZA, SUITE 350 IRVINE, CA 92614-8525 | SH: Sheriff-Special Accounts | $8,700.00 | 382e90dd13 | ||
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,583.70 | WELLS FARGO & COMPANY | ab3418370a | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,591.13 | RABOBANK N. A. | dce3c2c9db | |
BANK OF AMERICA | BANK OF AMERICA | ?? 0 | CK01: Cashier's Checks | $3,800.00 | DIETMAR HUESCH | ffe08a52b1 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 6592ff63ec | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $2,610.61 | FIRE INSURANCE EXCHANGE | 5503f7d3e8 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN 0 | CK01: Cashier's Checks | $2,707.46 | PREMIER AMERICA CREDIT UNION | 1e189eb2ee | |
BANK OF AMERICA | BANK OF AMERICA | 33475 WHITTIER BLVD LOS ANGELS CA 90023-0000 | 68 : Insurance claim checks | $4,693.33 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | eddf1f5517 | |
BANK OF AMERICA | BANK OF AMERICA | 2206 EL GRANDE ST HEMET CA 92545 | IN01: Indiv Policy Ben or Claim Paym | $12,618.67 | SAFECO INS CO OF AMERICA | 98428b52da | |
BANK OF AMERICA | BANK OF AMERICA | 733 MARQUETTE AVE S FL 8 1850 GATEWAY BLVD CONCORD CA 94520-3279 | SC16: Mutual Funds | DODGE & COX STOCK FUND | $17,589.28 | DODGE & COX STOCK FUND | 0fc6607900 |
BANK OF AMERICA | BANK OF AMERICA | ?? 0 | CK01: Cashier's Checks | $8,892.99 | MISSION FEDERAL CREDIT UNION | 685b543ddd | |
BANK OF AMERICA | BANK OF AMERICA | 22 TERRA VISTA G-8 SAN FRANCISCO CA 94115-3851 | SC13: Funds for Liquidation | $16,600.00 | TEXAS PACIFIC GROUP & WARBURG PINCUS LLC | 22c8e4d25f | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $8,700.00 | BANK OF THE WEST2 | 74a3906707 | |
BANK OF AMERICA | BANK OF AMERICA | 455 UNIVERSITY AVE STE 350 SACRAMENTO CA 95825 | CK13: Vendor Checks | $122,016.67 | LIBERTY MUTUAL INSURANCE CO. | a3cb9ed121 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $13,538.56 | WELLS FARGO BANK NA | 8d1f634f41 | |
BANK OF AMERICA | BANK OF AMERICA | FBO JEANETTE K GORDON IRA SAN DIEGO CA 92128- | 11 : Securities | BANK ONE CORPORATION | $19,891.50 | BANKONE CORPORATION | 33e9adc7d9 |
BANK OF AMERICA | BANK OF AMERICA | RET PRODUCTS SERVICE CENTER PO BOX 1230 OAKLAND CA 94604 | SC19: Dividend Reinvestment Plan | AT & T INC | $31,789.79 | AT&T INC | 30bce52639 |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01 - CASHIER'S CHECKS | $5,000.00 | BANK OF THE WEST | cb61223773 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | 195ae7dc18 | |
BANK OF AMERICA | BANK OF AMERICA | P O BOX 5170 SIMI VALLEY CA 93003 | IN01: Indiv Policy Ben or Claim Paym | $7,467.75 | AUTOMOBILE CLUB INTER-INSURANC | 8e7087dd46 | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK01: Cashier's Checks | $4,246.00 | MISSION FEDERAL CREDIT UNION | 55167254e1 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $2,969.00 | DETENTE ESCROW CORPORATION | 7de6f40cea | |
BANK OF AMERICA | BANK OF AMERICA | 955 EL CAMINO S SAN FRAN CA 94080 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $4,529.90 | BANK OF AMERICA CORPORATION | 23865226d8 |
BANK OF AMERICA | BANK OF AMERICA | 58156 ANACONDA DR YUCCA VALLEY CA 92284-6102 | IN01: Indiv Policy Ben or Claim Paym | $3,547.84 | ALLSTATE INSURANCE COMPANY | bd6bed20c6 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN CA 0 | TR04: Escrow Accounts | $2,794.80 | COAST CITIES ESCROW | 7028e7a691 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,600.00 | WELLS FARGO & COMPANY | 4ff910f0c5 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $9,950.00 | WELLS FARGO & COMPANY | 4a68a26455 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $10,401.65 | WELLS FARGO BANK NA | c534a9646d | |
BANK OF AMERICA | BANK OF AMERICA | RET PRODUCTS SERVICE CENTER PO BOX 1230 OAKLAND CA 94604 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $9,728.24 | AT&T INC | 2814902979 |
BANK OF AMERICA | BANK OF AMERICA | 14305 W RIVERSIDE DR BLYTHE CA 92225 | IN01: Indiv Policy Ben or Claim Paym | $31,873.89 | AMERICAN RELIABLE INSURANCE CO | 2f71415ee0 | |
BANK OF AMERICA | BANK OF AMERICA | 300 S GRAND AVE STE 2520 LOS ANGELES CA 90071-3109 | SC01: Dividends | $4,193.75 | MORGAN STANLEY & CO (SHARES) | 819df7221e | |
BANK OF AMERICA | BANK OF AMERICA | 11818 RUNNYMEDE ST NORTH HOLLYWOOD CA 91605 | IN02: Group Policy Benefits or Claim | $5,021.48 | PACIFIC SPECIALTY INS. COMPANY | 75ffc4ce9b | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $4,006.79 | BANK OF AMERICA - CALIFORNIA | 07cb4944de | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,200.00 | BOSTON PRIVATE BANK AND TRUST COMPANY | 96ae2144a7 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $5,793.78 | WELLS FARGO BANK NA | fb745415c2 | |
BANK OF AMERICA | BANK OF AMERICA | 600 WILSHIRE BLVD 2ND FLOOR LOS ANGELES CA 90071 | MI02: Royalties | $7,345.95 | TIDELANDS OIL PRODUCTION COMPANY | 0720a4e9cc | |
BANK OF AMERICA | BANK OF AMERICA | C/O ACCOUNT ANALYSIS PO BOX 742327 LOS ANGELES CA 90074-2327 | MS08: Accounts Payable | $5,827.00 | MCKESSON CORPORATION | f937d7bf9e | |
BANK OF AMERICA | BANK OF AMERICA | 2800 CAMPUS DR SAN MATEO CA 94403 | IN01: Indiv Policy Ben or Claim Paym | $3,173.92 | FARMERS INSURANCE EXCHANGE | 5e1e1edab3 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 513577 LOS ANGELES CA 90051-1577 | 09 : Mutual/Money fund earnings | $3,711.71 | DREYFUS GROWTH & INCOME FUND | 769a7ca792 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN 0 | CK01: Cashier's Checks | $3,650.00 | USC CREDIT UNION | 3dd64e1af3 | |
BANK OF AMERICA | BANK OF AMERICA | ATTN: PROPERTY CLAIMS CA6 919 400 NATIONAL VALLEY WAY SIMI VALLEY CA 93065 | IN01: Indiv Policy Ben or Claim Paym | $6,814.09 | LIBERTY MUTUAL INSURANCE CO. | 3f4c561a6e | |
BANK OF AMERICA | BANK OF AMERICA | ATTN: DERIK EMMERSEN 6400 CRES EAST 406 PLAYA VISTA CA 90094 | MS08: Accounts Payable | $3,186.44 | MARRIOTT INTERNATIONAL INC. | b2c01fc1c6 | |
BANK OF AMERICA | BANK OF AMERICA | FBO:JAMES LOFINK 23554-85670 4577 ENCANTO WAY SAN JOSE CA 95135-0000 | MS14: Pension and Profit Sharing | $73,652.43 | PAN-AMERICAN LIFE INSURANCE COMPANY | a2dd9772d3 | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK15: Other Outstanding Official Cks | $65,000.00 | FDIC 10134 CALIFORNIA NATIONAL BANK | c11d0110bd | |
BANK OF AMERICA | BANK OF AMERICA | CK01: Cashier's Checks | $12,000.00 | WELLS FARGO BANK NA | 53bfe53534 | ||
BANK OF AMERICA | BANK OF AMERICA | CK01: Cashier's Checks | $8,329.00 | PROVIDENT SAVINGS BANK | 132cd7911c | ||
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK01: Cashier's Checks | $24,500.00 | FDIC 10161 IMPERIAL CAPITAL BANK | 6faddb7f91 | |
BANK OF AMERICA | BANK OF AMERICA | 30687 BUITA PALM DR HOMELAND CA 92548 | IN01: Indiv Policy Ben or Claim Paym | $10,443.35 | AMERICAN RELIABLE INSURANCE CO | 3615511b95 | |
BANK OF AMERICA | BANK OF AMERICA | 4054 MACARTHUR BLVD OAKLAND CA 94505 | IN01: Indiv Policy Ben or Claim Paym | $50,000.00 | AMERICAN GENERAL LIFE INSURANCE COMPANY | a41d3611b3 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $9,366.00 | WELLS FARGO & COMPANY | 034be020b7 | |
BANK OF AMERICA | BANK OF AMERICA | 3928 W 147TH ST HAWTHORNE CA 90250 | IN01: Indiv Policy Ben or Claim Paym | $15,153.75 | FNTG HOLDINGS LLC | 1beaa42d77 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $9,000.00 | BANK OF THE WEST2 | c754a34d0e | |
BANK OF AMERICA | BANK OF AMERICA | 1333 E MADISON AVE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $96,428.09 | LIBERTY MUTUAL INSURANCE CO. | 73714cbf1a | |
BANK OF AMERICA | BANK OF AMERICA | 15 CENTER COURT LAGUNA NIGUEL CA 92677 | IN01: Indiv Policy Ben or Claim Paym | $10,656.23 | FIRST AMERICAN SPECIALTY | e99bb920f9 | |
BANK OF AMERICA | BANK OF AMERICA | 29605 SOLANA WAY APT V04 TEMECULA CA 92591-0000 | IN01: Indiv Policy Ben or Claim Paym | $8,911.34 | HARTFORD FIRE INSURANCE CO. | a01f2a36fe | |
BANK OF AMERICA | BANK OF AMERICA | 336 N SWEETZER AVE LOS ANGELES CA 90048 | CK01: Cashier's Checks | $14,236.00 | WELLS FARGO BANK NA | bb60cbf6ae | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161-0291 | IN01: Indiv Policy Ben or Claim Paym | $13,561.71 | FIRE INSURANCE EXCHANGE | d3fc9beefc | |
BANK OF AMERICA | BANK OF AMERICA | 30687 BUITA PALM DR HOMELAND CA 92548 | IN01: Indiv Policy Ben or Claim Paym | $13,459.97 | AMERICAN RELIABLE INSURANCE CO | f5d82e6600 | |
BANK OF AMERICA | BANK OF AMERICA | 10837 LAUREL ST STE 201 RANCHO CUCAMONGA CA 91730 | CK13: Vendor Checks | $18,372.35 | LIBERTY MUTUAL INSURANCE CO. | 6092003946 | |
BANK OF AMERICA | BANK OF AMERICA | 955 EL CAMINO SAN FRANCISCO S SAN FRAN CA 94080 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $8,953.52 | BANK OF AMERICA CORPORATION | c4cb07d1fa |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $14,385.00 | WELLS FARGO BANK NA | 9cc70afa7a | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $19,413.43 | FIRE INSURANCE EXCHANGE | ae88ec1a88 | |
BANK OF AMERICA | BANK OF AMERICA | ADDITIONAL PAYEE S 1333 E MADISON AVE SUITE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $14,003.59 | AMERICAN RELIABLE INSURANCE CO | d014a70304 | |
BANK OF AMERICA | BANK OF AMERICA | CA 0 | CK01: Cashier's Checks | $43,018.11 | BANNER BANK | c808e09621 | |
BANK OF AMERICA | BANK OF AMERICA | ATTN: DERIK EMMERSEN 6400 CRES CENT PARK EAST 406 PLAYA VISTA CA 90094 | MS08: Accounts Payable | $11,142.48 | MARRIOTT INTERNATIONAL INC. | 19d7ca09cf | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $109,745.00 | LOS ANGELES FEDERAL CREDIT UNION | f4943ac845 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 2dd8570a0b | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $2,555.69 | JPMORGAN CHASE BANK NA (908802) | a8d34faafe | |
BANK OF AMERICA | BANK OF AMERICA | 555 CALIFORNIA ST SAN FRANCISCO CA 10019 | CK13: Vendor Checks | $3,369.13 | IRON MOUNTAIN INC & SUBSIDIARIES | c9d36f7315 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $4,409.62 | SCHOOLSFIRST FCU | 76d2f41830 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 742226 DALLAS CA 75374 | MS05: Customer Overpayments | $5,370.00 | CMS ENERGY | 31b5fb0299 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 85058 SAN DIEGO CA 92186-5058 | 76 : Other | $6,404.86 | FRANKLIN TAX-ADVANTAGED HIGH Y | 6f3eb43627 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,538.28 | WELLS FARGO BANK NA APECS 111 | 3a59c269a8 | |
BANK OF AMERICA | BANK OF AMERICA | 5205 FAIRFAX RD BAKERSFIELD CA 93306 | IN01: Indiv Policy Ben or Claim Paym | $4,036.69 | LIBERTY MUTUAL INSURANCE CO. | b41c876d6a | |
BANK OF AMERICA | BANK OF AMERICA | 1455 MARKET ST 21ST FLOOR SAN FRANCISCO CA 94103- | 85 : Vendor payments | $2,930.95 | TEXACO INC | 2984920a37 | |
BANK OF AMERICA | BANK OF AMERICA | 11020 WHITE ROCK RD 1ST FLOOR FBO ROUZANN GEDJEYAN CAMBRIDGE GALAHER SETTLEMENTS RANCHO CORDOVA CA 95670 | IN07: Other Amounts Due Under Policy | $2,723.18 | ATHENE ANNUITY & LIFE ASSURANCE | b85f66e3a4 | |
BANK OF AMERICA | BANK OF AMERICA | 1530 W AVENUE K8 APT 107 LANCASTER CA 93534-6311 | SC01: Dividends | $92,164.02 | RAYTHEON TECHNOLOGIES CORPORATION | 5d19608f1d | |
BANK OF AMERICA | BANK OF AMERICA | 309 PARK WARREN DRIVE LOS BANOS CA 93635-4714 | IN01: Indiv Policy Ben or Claim Paym | $7,995.84 | CALIFORNIA PHYSICIANS SERVICE | a5bfb7d199 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $7,786.63 | FIRE INSURANCE EXCHANGE | 728f883f64 | |
BANK OF AMERICA | BANK OF AMERICA | 600 WILSHIRE BLVD 2ND FLOOR LOS ANGELES CA 90071 | MI02: Royalties | $9,524.09 | TIDELANDS OIL PRODUCTION COMPANY | 7101aad7f4 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,561.58 | WELLS FARGO & CO VERUS UNKNOWN | 95da381349 | |
BANK OF AMERICA | BANK OF AMERICA | 2901 CALLE DEL SOL WAY RNCHO CORDOVA CA 95670-5606 | SC08: Shares of Stocks (Rtrnd by PO) | INVACARE CORPORATION | $3,029.29 | INVACARE CORPORATION | 0afc4b76a0 |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $3,000.00 | CAPITOL HILL ESCROW COMPANY | 2f3278f024 | |
BANK OF AMERICA | BANK OF AMERICA | CELIA DESCHLER CA5 702 08 01 ONE SO VAN NESS AVE SAN FRANCISCO CA 94103 | MS08: Accounts Payable | $3,205.98 | RR DONNELLEY & SONS CO | 852ba36ab7 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 5012 WOODLAND HILLS CA 91365-5012 | CK13: Vendor Checks | $3,763.00 | FRANKENMUTH MUTUAL INSURANCE COMPANY | f1598b00b3 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $5,743.95 | BOSTON PRIVATE BANK AND TRUST COMPANY | b7aa309ef9 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | SC13: Funds for Liquidation | $4,862.00 | ALLTEL CORP | 44518a2aa0 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $3,430.00 | COMMERCE TITLE COMPANY (FKA BE | 92b256decb | |
BANK OF AMERICA | BANK OF AMERICA | 10850 WHITE ROCK RD 1ST FLOOR RANCHO CORDOVA CA 95670 | TR04: Escrow Accounts | $3,232.50 | NORTH AMERICAN TITLE CO - CA | e9bd4dc94f | |
BANK OF AMERICA | BANK OF AMERICA | 350 W COLORADO BLVD SUITE 390 PASADENA CA 91105-- | 82 : Savings accts/crdt union shrs | $8,254.60 | BANK OF AMERICA NT&SA BRANCH:0443-PASADENA MAIN OFFICE | 828ff01300 | |
BANK OF AMERICA | BANK OF AMERICA | N/A | CT01: Escrow Funds | $11,103.00 | ARCH ESCROW | cadd7887af | |
BANK OF AMERICA | BANK OF AMERICA | ACCOUNT ANALYSIS 30870 RUSSELL RANCH RD 3RD FLR WESTLAKE VILLAGE CA 91362 | MS08: Accounts Payable | $6,314.29 | SOUTHFIELD CITY OF | 2e26888270 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | SC13: Funds for Liquidation | $3,080.00 | CENVEO INC. | 820bf4b46e | |
BANK OF AMERICA | BANK OF AMERICA | PINE AVENUE AT 4TH P O BOX 350 LONG BEACH CA 90801 | MI02: Royalties | $9,511.57 | BREITBURN OPERATING LP | 709c1a37a4 | |
BANK OF AMERICA | BANK OF AMERICA | 1606 VIA NAPOLI MONTEBELLO CA 90640-1830 | SC12: Underlying Shares/Outstand Cer | MONDELEZ INTERNATIONAL INC | $15,280.90 | MONDELEZ INTERNATIONAL INC | 224b3af20f |
BANK OF AMERICA | BANK OF AMERICA | C/O RETIREMENT AND INVESTMENT PO BOX 1230 OAKLAND CA 94604-1230 | IN07: Other Amounts Due Under Policy | $19,593.05 | GENWORTH LIFE INSURANCE CO | 79a7e189ca | |
BANK OF AMERICA | BANK OF AMERICA | 0 | TR04: Escrow Accounts | $11,787.29 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | 40a2c35c63 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | IN01: Indiv Policy Ben or Claim Paym | $8,993.64 | ALLSTATE COUNTY MUTUAL INS CO. | 2b0621acfc | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 493342 REDDING CA 96049 334 | IN07: Other Amounts Due Under Policy | $9,110.60 | SAFECO INS CO OF AMERICA | 6df7b9ca45 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN SIMI VALLEY CA 93062-5170 | CK01: Cashier's Checks | $9,843.87 | U.S. BANK N.A. | 4914ae4dd7 | |
BANK OF AMERICA | BANK OF AMERICA | NULL NULL CA 0NULL | IN01: Indiv Policy Ben or Claim Paym | $11,679.90 | CALIFORNIA CAPITAL INS COMPANY | 58736f6c20 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $14,102.79 | FIRE INSURANCE EXCHANGE | b93165802c | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 1675 CORAOPOLIS PA 15108 | IN01: Indiv Policy Ben or Claim Paym | $7,666.93 | FIRE INSURANCE EXCHANGE | 8ee7370f22 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $8,084.74 | FIRE INSURANCE EXCHANGE | d3b98cda3b | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $5,039.52 | FIRE INSURANCE EXCHANGE | 11eb76c467 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,628.00 | WELLS FARGO BANK NA | 3a66b8f498 | |
BANK OF AMERICA | BANK OF AMERICA | 45559 OLYMPIC WAY TEMECULA CA 92592 | IN01: Indiv Policy Ben or Claim Paym | $4,642.27 | TRINITY UNIVERSAL INSURANCE | 1b39c0b54c | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $2,517.00 | JPMORGAN CHASE BANK NA (908802) | e9b5f88bdd | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $2,543.95 | WELLS FARGO & CO VERUS UNKNOWN | 79df10206d | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $5,121.60 | FIRE INSURANCE EXCHANGE | 0c3b5e496c | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 2284 BREA CA 92822 | IN05: Premium Refund | $3,375.28 | LIFE ASSURANCE COMPANY INC | 4ebb5ad154 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $2,828.00 | HOMESTEAD ESCROW - BEVERLY HILLS | 81205a8532 | |
BANK OF AMERICA | BANK OF AMERICA | 333 S BEAUDRY 18FL. LOS ANGELES CA 90017- | 80 : Royalties/residuals | $4,186.27 | PLAINS EXPLORATION & PRODUCTION | 11131b12cc | |
BANK OF AMERICA | BANK OF AMERICA | 450 AMERICAN STREET SIMI VALLEY CA 92065 | CT01: Escrow Funds | $3,000.00 | OLD REPUBLIC TITLE COMPANY | 2dccd0802a | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,608.09 | WELLS FARGO BANK NA | 00da101ea5 | |
BANK OF AMERICA | BANK OF AMERICA | 1554 GREENWICH SF 0 | CK07: Money Order | $5,700.00 | WELLS FARGO & COMPANY | 0bd0130545 | |
BANK OF AMERICA | BANK OF AMERICA | C/O CASE 2010 6444 UNKNOWN CA 0 | CK01: Cashier's Checks | $4,500.00 | COMERICA BANK | f9e6a137d9 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $5,000.00 | AMERICAN TRUST ESCROW - SM | 7aaadb7076 | |
BANK OF AMERICA | BANK OF AMERICA | 1 SOUTH VAN NESS 7TH FLR SAN FRANCISCO CA 94104- | 76 : Other | $7,321.50 | PRUDENTIAL SECURITIES INCORPORATED | 8d741e7228 | |
BANK OF AMERICA | BANK OF AMERICA | 15414 HAYFORD STREET LA MIRADA CA 90638- | 68 : Insurance claim checks | $5,016.76 | GUARANTY NATIONAL INS OF CALIF | 75bdfd134e | |
BANK OF AMERICA | BANK OF AMERICA | 6901 CORTE DEL SOL MODESTO CA 95356-0000 | 68 : Insurance claim checks | $3,041.57 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | ff193d3651 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CT01: Escrow Funds | $6,598.16 | GLENDALE ESCROW | b7c6664bb6 | |
BANK OF AMERICA | BANK OF AMERICA | 1000 W TEMPLE STREET LOS ANGELES CA 90012 | CK13: Vendor Checks | $2,978.44 | FEDERAL HOME LOAN MORTGAGE CORPORATION | c31f4e3151 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 513609 LOS ANGELES CA 90051-9931 | CK01: Cashier's Checks | $2,900.00 | U.S. BANK N.A. | 2308433860 | |
BANK OF AMERICA | BANK OF AMERICA | CELIA DESCHLER CA5 702 08 01 ONE SO VAN NESS AVE SAN FRANCISCO CA 94103 | MS08: Accounts Payable | $7,016.44 | RR DONNELLEY & SONS CO | 8a68066b56 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,542.07 | WELLS FARGO BANK NA | 6982c49e8a | |
BANK OF AMERICA | BANK OF AMERICA | 11 AND HILL 1127 S HILL STREET LOS ANGELES CA 90015 | MS08: Accounts Payable | $2,839.50 | AMAZON COM INC AND SUBSIDIARIES | b3ac48c69f | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 3c3979c24e | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $6,399.60 | WELLS FARGO & COMPANY | e5bc4f61c3 | |
BANK OF AMERICA | BANK OF AMERICA | 1601 I STREET MODESTO CA 95354 | MS09: Credit Balance- Accts Rec | $4,875.00 | T MOBILE USA | 69e21903de | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,967.75 | WILSHIRE STATE BANK | 93c2a53de4 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $4,862.00 | BANK OF AMERICA - CALIFORNIA | a4da48c721 | |
BANK OF AMERICA | BANK OF AMERICA | PO BOX 2284 BREA CA 92822-2284 | MS11: Refunds Due | $4,225.51 | GROUP 1 AUTOMOTIVE INC. | 498e409f6a | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK02: Certified Checks | $3,000.00 | POINT LOMA CREDIT UNION | b8fe59fa70 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $2,710.00 | JPMORGAN CHASE BANK NA (908802) | a3b9afd896 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,652.62 | WELLS FARGO BANK NA APECS 1009 | dcf17513a4 | |
BANK OF AMERICA | BANK OF AMERICA | 15 GILROY ST SAN FRANCISCO CA 94124 | IN01: Indiv Policy Ben or Claim Paym | $5,463.63 | PACIFIC SPECIALTY INSURANCE CO | c2dc2efc58 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,879.25 | ARROWHEAD CREDIT UNION | d5918e3054 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | c12988cc64 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $3,300.00 | KINECTA FEDERAL CREDIT UNION | 3ccf370349 | |
BANK OF AMERICA | BANK OF AMERICA | SAN FRANCISCO CA | 76 : Other | $2,720.00 | MERRILL LYNCH & CO %SSB | a2252d22fe | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $7,000.00 | WELLS FARGO BANK NA APECS 111 | 2c6d9bd313 | |
BANK OF AMERICA | BANK OF AMERICA | C 0 | CK01: Cashier's Checks | $2,956.00 | MUFG UNION BANK N.A. | fd70254e45 | |
BANK OF AMERICA | BANK OF AMERICA | 38183 MILLER PL FREMONT CA 94536 | IN02: Group Policy Benefits or Claim | $4,427.45 | PACIFIC SPECIALTY INS COMPANY | f0afb82545 | |
BANK OF AMERICA | BANK OF AMERICA | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | STAR ONE CREDIT UNION | 1fdcd8c391 | |
BANK OF AMERICA | BANK OF AMERICA | 345 N BRAND BLVD SUITE 2520 GLENDALE CA 91203 | SC01: Dividends | $5,202.34 | MORGAN STANLEY GRA | a3b3af7c4e | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK07: Money Order | $4,020.00 | WELLS FARGO & COMPANY | 86f6148b10 | |
BANK OF AMERICA | BANK OF AMERICA | 555 CALIFORNIA 44TH FL SAN FRANCISCO CA 94104-1502 | 76 : Other | $9,214.71 | PRUDENTIAL SECURITIES INC | ba3de5e036 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $11,070.16 | WELLS FARGO BANK NA | 538c156a5b | |
BANK OF AMERICA | BANK OF AMERICA | 1001 BRAND AVENUE GLENDALE CA 94801 | TR04: Escrow Accounts | $12,194.54 | FNF UTC LLC | 544e11dc95 | |
BANK OF AMERICA | BANK OF AMERICA | FBO KAREN BARMS PO BOX 1230 - RETIR PRODUCTS S OAKLAND CA 94604-9850 | 55 : Annuities | $9,948.39 | NORTHERN LIFE INSURANCE COMPANY | 4426b60674 | |
BANK OF AMERICA | BANK OF AMERICA | CO RSV SPORT INC COMMERCE CA 90040- | 68 : Insurance claim checks | $27,745.00 | FIREMAN'S FUND INSURANCE COMPANY | 519c64f39c | |
BANK OF AMERICA | BANK OF AMERICA | BOX 30609 TERMINAL ANNEX LOS ANGELES CA 90030- | 76 : Other | $4,052.22 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 742833ae2c | |
BANK OF AMERICA | BANK OF AMERICA | IN01: Indiv Policy Ben or Claim Paym | $3,432.50 | NATIONWIDE MUTUAL INSURANCE | 5f9feda729 | ||
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $5,225.35 | WELLS FARGO BANK NA APECS 111 | 73c96e1ce2 | |
BANK OF AMERICA | BANK OF AMERICA | 4204 VIA MAR DE DELFINAS SAN DIEGO CA 92130-2672 | CK15: Other Outstanding Official Cks | $4,029.00 | PRIME MONEY MKT FUND | cdf572d6a2 | |
BANK OF AMERICA | BANK OF AMERICA | 0 | CK01: Cashier's Checks | $2,800.00 | SCHOOLSFIRST FEDERAL CREDIT UNION | db2cc92092 | |
BANK OF AMERICA | BANK OF AMERICA | 102 NORTH POINTS ELIZABETHTOWN CA 42701 | TR04: Escrow Accounts | $2,923.61 | OCWEN FINANCIAL CORPORATION | 884816abf8 | |
BANK OF AMERICA #10-10-049-2585 | BANK OF AMERICA #10-10-049-2585 | 333 S BEAUDRY 18 FL LOS ANGELES CA 90017-0000 | 75 : Mineral proceeds | $3,707.64 | PLAINS EXPLORATION & PRODUCTION COMPANY | f573a2b86f | |
BANK OF AMERICA 133 | BANK OF AMERICA 133 | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $4,591.84 | FIRE INSURANCE EXCHANGE | 6d74751f4c | |
BANK OF AMERICA 402 | BANK OF AMERICA 402 | ROGER D COLLINS | TR04: Escrow Accounts | $3,800.00 | STEWART TITLE OF CALIF. INC. | 33ddca3d6a | |
BANK OF AMERICA ACCT | BANK OF AMERICA ACCT | FBO JEAN C MOORE PO BOX 37089 SAN FRANCISCO CA 94137 | IN07: Other Amounts Due Under Policy | $11,529.66 | AURORA NATIONAL LIFE | 424ca64b7a | |
BANK OF AMERICA AND CRI SERVICES | BANK OF AMERICA AND CRI SERVICES | 25118 RUNNING HORSE RD NEWHALL CA 91321 | IN01: Indiv Policy Ben or Claim Paym | $4,447.74 | FNTG HOLDINGS LLC | 9ab16f804c | |
BANK OF AMERICA AND JOSE VILLEGAS | BANK OF AMERICA AND JOSE VILLEGAS | 6454 CLARA ST | 68 : Insurance claim checks | $4,962.02 | WAWANESA GENERAL INSURANCE | ce2acdf477 | |
BANK OF AMERICA AND KENNETH CABEBE | BANK OF AMERICA AND KENNETH CABEBE | 899 SALT LAKE DR SAN JOSE CA 95131 | IN02: Group Policy Benefits or Claim | $7,890.60 | PACIFIC SPECIALTY INS. COMPANY | 64edf99a29 | |
BANK OF AMERICA ATTN PROPE | BANK OF AMERICA ATTN PROPE | 400 NATIONAL WAY SIMI VALLEY CA 93065 | IN01: Indiv Policy Ben or Claim Paym | $9,964.24 | CENTURY NATIONAL INSURANCE | 003c1eeeca | |
BANK OF AMERICA BAC HOME LOAN SERVICING | BANK OF AMERICA BAC HOME LOAN SERVICING | 30870 RUSSELL RANCH RD FL 3 WESTLAKE VILLAGE CA 91362 | UT01: Utility Deposits | $6,094.68 | PUBLIC SERVICE ENT GROUP | 19ff0b70e3 | |
BANK OF AMERICA BRNCH0231 | BANK OF AMERICA BRNCH0231 | FBO CORNELIA SCHERPBIER 5500 GROSSMONT CENTER DR LA MESA CA 91942 | IN07: Other Amounts Due Under Policy | $7,312.30 | SECURITY LIFE OF DENVER | b787fd3d85 | |
BANK OF AMERICA BUFFALO | BANK OF AMERICA BUFFALO | 30870 RUSSELL RANCH RD 3 FL WESTLAKE VILLAGE CA 91362 | UT01: Utility Deposits | $4,530.81 | PUBLIC SERVICE ENT GROUP | af9ca983ba | |
BANK OF AMERICA C | BANK OF AMERICA C | 555 CALIFORNIA STREET 4TH FLR SAN FRANCISCO CA 94104-1503 | 11 : Securities | Multiple | $3,635.68 | MORGAN STANLEY DEAN WITTER & C | 4d80cf1805 |
BANK OF AMERICA C/O CUSTOM RECORDIN | BANK OF AMERICA C/O CUSTOM RECORDIN | 2550 N REDHILL AVENUE SANTA ANA CA 92705 | MS11: Refunds Due | $2,897.73 | JPMORGAN CHASE BANK NA | 94a91b1fb0 | |
BANK OF AMERICA COMM DEV BANK | BANK OF AMERICA COMM DEV BANK | 2033 N MAIN ST STE 550 WALNUT CREEK CA 94596-3722 | MS02: Commissions | $5,148.63 | LINCOLN BENEFIT LIFE | a520d8999d | |
BANK OF AMERICA CORP | BANK OF AMERICA CORP | 101 TRYON ST CHARLOTTE, NC 28255 | $4,435.16 | a73da30adc | |||
BANK OF AMERICA CORP | BANK OF AMERICA CORP | 101 NORTH TRYON ST CHARLOTTE, NC 28255 | $6,245.14 | 7508c48cdd | |||
BANK OF AMERICA CORP | BANK OF AMERICA CORP | 101 TRYON ST CHARLOTTE, NC 28255 | $4,435.16 | 8ef4fda636 | |||
BANK OF AMERICA CORP | BANK OF AMERICA CORP | 101 NORTH TRYON ST CHARLOTTE, NC 28255 | $6,245.14 | e9a1718a06 | |||
BANK OF AMERICA CORP. | BANK OF AMERICA CORP. | 101 TRYON ST CHARLOTTE, NC 28255 | $3,698.02 | 7a5a19cb1c | |||
BANK OF AMERICA CORP. | BANK OF AMERICA CORP. | 101 TRYON ST CHARLOTTE, NC 28255 | $3,892.58 | 8f9ca0c9cb | |||
BANK OF AMERICA CORP. | BANK OF AMERICA CORP. | 101 TRYON ST CHARLOTTE, NC 28255 | $3,698.02 | fd44d78f4d | |||
BANK OF AMERICA CORP. | BANK OF AMERICA CORP. | 101 TRYON ST CHARLOTTE, NC 28255 | $3,700.53 | e690d5c80f | |||
BANK OF AMERICA CORP. | BANK OF AMERICA CORP. | 101 TRYON ST CHARLOTTE, NC 28255 | $3,892.58 | d5ea4ce52e | |||
BANK OF AMERICA CORP. | BANK OF AMERICA CORP. | 101 TRYON ST CHARLOTTE, NC 28255 | $3,700.53 | 0dc86c0299 | |||
BANK OF AMERICA CORPORATE | BANK OF AMERICA CORPORATE | PO BOX 60073 CITY OF INDUSTRIES CA 91716 | MS08: Accounts Payable | $5,755.65 | YRC WORLDWIDE INC. | ce5021d8c6 | |
BANK OF AMERICA CORPORATE | BANK OF AMERICA CORPORATE | PO BOX 60073 CITY OF INDUSTRIES CA 91716 | MS08: Accounts Payable | $8,539.30 | YRC WORLDWIDE INC. | f5ca8e9e1c | |
BANK OF AMERICA CORPORATE | BANK OF AMERICA CORPORATE | PO BOX 60073 CITY OF INDUSTRIES CA 91716 | MS08: Accounts Payable | $9,801.06 | YRC WORLDWIDE INC. | 96979b09eb | |
BANK OF AMERICA CO WILFREDO H NIETO | BANK OF AMERICA CO WILFREDO H NIETO | 2946 S HALIDALE AV LOS ANGELES CA 90018 | TR04: Escrow Accounts | $3,494.00 | FIRST AMERICAN TITLE COMPANY | d55ee91374 | |
BANK OF AMERICA - CRISCONE | BANK OF AMERICA - CRISCONE | MS11: Refunds Due | $3,456.00 | OCT - ANAHEIM ESCROW | 31607acf3e | ||
BANK OF AMERICA CUST | BANK OF AMERICA CUST | PO BOX 1230 OAKLAND CA 94604-1230 | CK01: Cashier's Checks | $2,530.61 | WELLS FARGO BANK NA | 021e3af935 | |
BANK OF AMERICA CUST OF | BANK OF AMERICA CUST OF | P O BOX 2158 OROVILLE CA 95965-2158 | 11 : Securities | BANK OF AMERICA CORP | $3,946.91 | BANK OF AMERICA | ba78fefb75 |
BANK OF AMERICA EAST ANAHEIM BRANCH | BANK OF AMERICA EAST ANAHEIM BRANCH | 10011 WILDWOOD WAY VILLA PARK CA 92861 | IN03: Proceeds Due Beneficiaries | $2,867.52 | AMERICAN NATIONAL INSURANCE COMPANY | d926c68c2c | |
BANK OF AMERICA EDELHEIT AND ASSOCIATES PC | BANK OF AMERICA EDELHEIT AND ASSOCIATES PC | 25 BRAINTREE HILL OFFICE PARK BRAINTREE MA 2184 | TR04: Escrow Accounts | $3,498.00 | NORTH AMERICAN TITLE CO - CA | 5f6d6309c8 | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACAURTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $5,153.55 | T. ROWE PRICE SERVICES INC | 53b2d39a2c | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACARTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $4,152.19 | T. ROWE PRICE SERVICES INC | 6a6ba4d247 | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACAURTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $2,802.15 | T. ROWE PRICE SERVICES INC | 1e98b6f8c5 | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACARTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $6,884.56 | T. ROWE PRICE SERVICES INC | 4eec0a4dfa | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACARTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $3,619.31 | T. ROWE PRICE SERVICES INC | 9d03cf58a8 | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACARTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $6,884.56 | T. ROWE PRICE SERVICES INC | ed3f76ae7c | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACAURTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $5,153.55 | T. ROWE PRICE SERVICES INC | f4e2200a66 | |
BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | BANK OF AMERICA FBO ALBERTO ARANIBAR-ZERPA | 4101 MACAURTHUR BLVD NEWPORT BEACH CA 92660-2015 | IR01: IRA - Cash | $2,870.03 | T. ROWE PRICE SERVICES INC | f7b1efa918 | |
BANK OF AMERICA F/B/O GARY BECK | BANK OF AMERICA F/B/O GARY BECK | 275 S. VALENCIA AVE BREA CA 92823- | 64 : Escrow check/deposit/Disputed | $4,482.00 | COMMERCE TITLE COMPANY (FKA BENEFIT LAND TITLE COMPANY) | 12d5b017e8 | |
BANK OF AMERICA FBO SEPHAN OR GEORGIA CO | BANK OF AMERICA FBO SEPHAN OR GEORGIA CO | 1525 MARKET STREET SAN FRANCISCO CA 94103 | CK01: Cashier's Checks | $2,800.00 | CITIBANK N. A. | 1b0ca50363 | |
BANK OF AMERICA F/K/A COUNTRYWIDE HOME | BANK OF AMERICA F/K/A COUNTRYWIDE HOME | 401 N TRYON STREET/NC1-021-03 CHARLOTTE NC 28255 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | baf34a0658 | |
BANK OF AMERICA FOREST I | BANK OF AMERICA FOREST I | PO BOX 60000 SAN FRANCISCO CA 94160-2318 | MI05: Working Interest | $8,238.83 | PETROHAWK ENERGY CORPORATION | c0870ef2a4 | |
BANK OF AMERICA FRAUD INVESTIGATIONS | BANK OF AMERICA FRAUD INVESTIGATIONS | CA 195 01 01 BURBANK CA 91507-1417 | MS05: Customer Overpayments | $4,662.62 | HSBC FINANCE CORPORATION (HOLDER 10) | 5d55bc7bb8 | |
BANK OF AMERICA GMAC | BANK OF AMERICA GMAC | 1000 WEST TEMPLE LOS ANGELES CA 90071 | SC02: Interest (Bond Coupons) | $3,000.00 | U.S. BANK - CTS | 92c1dcc45e | |
BANK OF AMERICA GMAC | BANK OF AMERICA GMAC | 1000 WEST TEMPLE LOS ANGELES CA 90071 | SC02: Interest (Bond Coupons) | $3,250.00 | U.S. BANK - CTS | 9c3c1b2c87 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | MS: CA9 704009 31 LOS ANGELES CA 90012-0151 | IN07: Other Amounts Due Under Policy | $5,383.35 | GENWORTH MORTGAGE INSURANCE | bb2d2a075e | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | 0 | CK01: Cashier's Checks | $3,263.89 | WELLS FARGO BANK NA | d309a9c353 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | 1757 TAPO CANYON RD REF CXXXXXXXXXKA SIMI VALLEY CA 93063 | MS04: Payments for Goods & Services | $3,171.69 | MIAMI DADE COUNTY FINANCE | 4ad0849936 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | LADC RETAIL PAYMENTS OPERATION MS: CA9 704009 31 LOS ANGELES CA 90012 | IN07: Other Amounts Due Under Policy | $2,910.60 | GENWORTH MORTGAGE INSURANCE | 6425b76c46 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | LADC RETAIL PAYMENTS OPERATION MS: CA9 704009 31 LOS ANGELES CA 90012 | IN07: Other Amounts Due Under Policy | $4,746.56 | GENWORTH MORTGAGE INSURANCE | cd8d18ee5d | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | 1757 TAPO CANYON RD REF XXXXXXXXXKA SIMI VALLEY CA 93063 | MS04: Payments for Goods & Services | $2,730.88 | MIAMI DADE COUNTY FINANCE | 1c35b01e6b | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | LADC RETAIL PAYMENTS OPERATION MS: CA9 704009 31 LOS ANGELES CA 90012-0151 | IN07: Other Amounts Due Under Policy | $4,948.70 | GENWORTH MORTGAGE INSURANCE | 8f418e8710 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | LADC RETAIL PAYMENTS OPERATION MS: CA9 704009 31 LOS ANGELES CA 90012-0151 | IN07: Other Amounts Due Under Policy | $4,062.16 | GENWORTH MORTGAGE INSURANCE | c0783d7096 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | LADC RETAIL PAYMENTS OPERATION MS: CA9 704009 31 LOS ANGELES CA 90012-0151 | IN07: Other Amounts Due Under Policy | $8,070.67 | GENWORTH MORTGAGE INSURANCE | b512c556dc | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | LADC RETAIL PAYMENTS OPERATION MS: CA9 704009 31 LOS ANGELES CA 90012-0151 | IN07: Other Amounts Due Under Policy | $3,779.20 | GENWORTH MORTGAGE INSURANCE | c19199f0d6 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | 1757 TAPO CANYON RD REF GXXXXXXXXXRW SIMI VALLEY CA 93063 | MS04: Payments for Goods & Services | $6,573.14 | MIAMI DADE COUNTY FINANCE | ca3cd93662 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | MS: CA9 704009 31 LOS ANGELES CA 90012-0151 | IN07: Other Amounts Due Under Policy | $17,305.56 | GENWORTH MORTGAGE INSURANCE | e702975fd1 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | 0 | CK01: Cashier's Checks | $12,435.46 | WELLS FARGO BANK NA | 28253c6d76 | |
BANK OF AMERICA HOME LOANS | BANK OF AMERICA HOME LOANS | LADC RETAIL PAYMENTS OPERATION MS: CA9 704009 31 LOS ANGELES CA 90012-0151 | IN07: Other Amounts Due Under Policy | $3,686.90 | GENWORTH MORTGAGE INSURANCE | 59d1b39313 | |
BANK OF AMERICA INSURANCE SERVICE | BANK OF AMERICA INSURANCE SERVICE | IN01: Indiv Policy Ben or Claim Paym | $11,168.00 | AMCO INSURANCE COMPANY | 295aaa6c6e | ||
BANK OF AMERICA IR | BANK OF AMERICA IR | 0 | CK11: Pension Checks | $2,572.35 | RELIANCE TRUST COMPANY | 0fe70f7214 | |
BANK OF AMERICA IRA | BANK OF AMERICA IRA | BOX 1230 OAKLAND CA 94604-1230 | SC08: Shares of Stocks (Rtrnd by PO) | NORDSTROM INC | $8,321.75 | NORDSTROM INC COM NP | b03eea714a |
BANK OF AMERICA IRA | BANK OF AMERICA IRA | BOX 1230 OAKLAND CA 94604-1230 | SC12: Underlying Shares/Outstand Cer | NORDSTROM INC | $8,321.75 | NORDSTROM INC COM NP | 5691182a9c |
BANK OF AMERICA-IRA | OF AMERICA-IRA BANK | BOX 1230 OAKLAND CA 94604-1230 | 11 : Securities | NORDSTROM INC | $8,003.24 | NORDSTROM INC COM NP | 84a9ebcd12 |
BANK OF AMERICA IRAROLLOVER | BANK OF AMERICA IRAROLLOVER | 14965 NURMI ST SYLMAR CA 91342-3838 | 11 : Securities | IHOP CORP | $5,724.00 | IHOP CORP | 74b2bdbeab |
BANK OF AMERICA ISAOA ATIMA | BANK OF AMERICA ISAOA ATIMA | 701 BRETT AVE ROHNERT PARK CA 94928-4011 | IN01: Indiv Policy Ben or Claim Paym | $12,269.48 | SAFECO INS CO OF AMERICA | 97bfca4a03 | |
BANK OF AMERICA LOAN DEPARTMENT | BANK OF AMERICA LOAN DEPARTMENT | 0 | CK01: Cashier's Checks | $6,232.49 | WELLS FARGO BANK NA | dd16ce490f | |
BANK OF AMERICA LOAN IA 001 | BANK OF AMERICA LOAN IA 001 | 3630 35TH AVENUE OAKLAND CA 94619-0000 | 68 : Insurance claim checks | $12,113.32 | CALIFORNIA FAIR PLAN ASSOCIATION | 4800581953 | |
BANK OF AMERICA MAIL STO | BANK OF AMERICA MAIL STO | 1800 TAPO CANYON RD SIMI VALLEY CA 93063 | IN05: Premium Refund | $3,940.92 | UNITED GUARANTY CORPORATION | e76eef8aea | |
BANK OF AMERICA MAIL STO | BANK OF AMERICA MAIL STO | 1800 TAPO CANYON RD SIMI VALLEY CA 93063 | IN05: Premium Refund | $6,023.91 | UNITED GUARANTY CORPORATION | a20c3c0533 | |
BANK OF AMERICA MERCHANT SERVICE | BANK OF AMERICA MERCHANT SERVICE | UNKNOWN CA 0 | CK01: Cashier's Checks | $2,901.27 | BANK OF HOPE | 802c0f33b8 | |
BANK OF AMERICA MORTGAGE ISAOA | BANK OF AMERICA MORTGAGE ISAOA | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | $25,265.35 | NATIONWIDE MUTUAL INSURANCE | 4e76e48127 | |
BANK OF AMERICAN | OF AMERICAN BANK | 2 PARK PLAZA #510 IRVINE CA 92614-0000 | 68 : Insurance claim checks | $2,643.68 | INSURANCE COMPANY OF THE WEST | 8bb5f04306 | |
BANK OF AMERICANA | OF AMERICANA BANK | 125 DUPONT DRIVE RI1-121-01-30 PROVIDENCE RI 2907 | CT01: Escrow Funds | $2,775.00 | FIRST AMERICAN TITLE COMPANY | 001fb55bf7 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,193.10 | ALLSTATE FIRE & CASUALTY INSURANCE CO. | 7a718f7da2 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | PO BOX 61000 SAN FRANCISCO CA 94161 | MS08: Accounts Payable | $5,427.40 | SAN ANTONIO SPURS | e444454400 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 1333 EAST MADISON AVE STE 200 EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,604.45 | AMERICAN SOUTHERN HOME INS CO | 83c6393405 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,783.00 | STATE FARM GENERAL INSURANCE COMPANY | 69c34d3a01 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 1757 TAPO CANYON RD SINI VALLEY CA 93063 | IN01: Indiv Policy Ben or Claim Paym | $3,912.72 | ALLSTATE TEXAS LLOYDS | 20b4f7b2b7 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 1333 E MADISON AVE STE 200 EL CAJON CA 92021-8573 | IN01: Indiv Policy Ben or Claim Paym | $3,571.22 | STATE FARM FIRE AND CASUALTY COMPANY | a19926e237 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 450 AMERICAN ST CA6 921 01 03 SIMI VALLEY CA 93065-0000 | CK15: Other Outstanding Official Cks | $3,813.00 | CITIMORTGAGE INC. | 4fc8ee5207 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,170.48 | STATE FARM GENERAL INSURANCE COMPANY | e01356cdd5 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,918.60 | STATE FARM GENERAL INSURANCE COMPANY | 3c528b3f49 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,105.67 | STATE FARM FIRE AND CASUALTY COMPANY | 99b5f8842c | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,735.19 | STATE FARM FIRE AND CASUALTY COMPANY | 91a44b9454 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | PO BOX 2759 JACKSONVILLE FL 32203--275 | IN01: Indiv Policy Ben or Claim Paym | $2,993.81 | MERCURY INSURANCE COMPANY | 232ad03ea6 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $14,278.51 | STATE FARM GENERAL INSURANCE COMPANY | 4ca3bf218e | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,902.90 | STATE FARM FIRE AND CASUALTY COMPANY | 8203034b56 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $33,738.71 | STATE FARM GENERAL INSURANCE COMPANY | 8bac73e791 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $17,516.04 | STATE FARM GENERAL INSURANCE COMPANY | 93909faf7a | |
BANK OF AMERICA NA | BANK OF AMERICA NA | AC# -5 BANK OF AMERICA SECURITIES LLC 600 MONTGOMERY ST SAN FRANCISCO CA 94111-2702 | SC01: Dividends | $2,637.23 | INVESCO INVESTMENT SVCS INC | 3379ad64da | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 1333 E MADISON AVE STE 200 EL CAJON CA 92021-8573 | IN01: Indiv Policy Ben or Claim Paym | $4,423.92 | STATE FARM FLORIDA INSURANCE COMPANY | f467caa01d | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,744.38 | STATE FARM GENERAL INSURANCE COMPANY | c7fed8740b | |
BANK OF AMERICA NA | BANK OF AMERICA NA | P O BOX 2284 BREA CA 92822-2822 | IN05: Premium Refund | $4,422.60 | UNITED SERVICES AUTOMOBILE ASSOC | 0fa9e996e1 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,750.00 | ALLSTATE FIRE & CASUALTY INSURANCE CO. | 65d948f1be | |
BANK OF AMERICA NA | BANK OF AMERICA NA | PO BOX 961291 FORT WORTH TX 76161 | IN01: Indiv Policy Ben or Claim Paym | $13,049.01 | FIRE INSURANCE EXCHANGE | dd4b9552d9 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 451 SUNLIGHT DRIVE DIAMOND SPRINGS CA 95619 | IN01: Indiv Policy Ben or Claim Paym | $7,718.50 | TRINITY UNIVERSAL INSURANCE | e1a7589502 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | CT01: Escrow Funds | $3,520.19 | NORTH VIEW ESCROW CORPORATION | d4121ea689 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $11,422.92 | ALLSTATE INSURANCE COMPANY | c9950b5a90 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,202.44 | STATE FARM GENERAL INSURANCE COMPANY | 634f069049 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 54 W SCANDIA LANE CLOVIS CA 93619 | IN01: Indiv Policy Ben or Claim Paym | $13,950.30 | CALIFORNIA CAPITAL INS COMPANY | 2e20477072 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,610.08 | STATE FARM GENERAL INSURANCE COMPANY | 7aaa89a63b | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 275 S VALENCIA BREA CA 92823 | IN01: Indiv Policy Ben or Claim Paym | $8,977.55 | RESOURCE LIFE INSURANCE COMPANY | e8fe69dcf7 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,981.09 | STATE FARM GENERAL INSURANCE COMPANY | 4bfcb0cce8 | |
BANK OF AMERICA NA | BANK OF AMERICA NA | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,748.46 | STATE FARM FIRE AND CASUALTY COMPANY | 7880507140 | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 6005 STONERIDGE DRIVE PLEASANTON CA 94588-3270 | MS16: Misc Outstanding Checks | $9,648.42 | MICROSOFT CORPORATION | 4567023c6f | |
BANK OF AMERICA N A | BANK OF AMERICA N A | PO BOX 37195 SAN FRANCISCO CA 94137-7195 | SC13: Funds for Liquidation | $3,864.00 | LVB ACQUISITION INC | 4546cbd850 | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 14212 EDWARDS WESTMINSTER CA 92683 | IN01: Indiv Policy Ben or Claim Paym | $3,300.41 | STILLWATER INSURANCE SERVICES INC. | edb1cdc49e | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 9458 TWIN TRAILS DR #102 SAN DIEGO CA 92129 | IN01: Indiv Policy Ben or Claim Paym | $3,240.84 | STILLWATER INSURANCE SERVICES INC | 49b91c650b | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 333 S HOPE STREET SUITE 2400 LOS ANGELES CA 90071 | MS08: Accounts Payable | $5,937.10 | GENERAL CASUALTY INS CO OF WI | 1ea5ee968b | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 509 BOB WHITE COURT BAKERSFIELD CA 93309 | IN01: Indiv Policy Ben or Claim Paym | $5,131.77 | FNTG HOLDINGS LLC | 9985ae9763 | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 315 13TH FLOOR MONTGOMERY ST SAN FRANCISCO CA 94104 | CK13: Vendor Checks | $7,049.30 | EBAY INC. | 3d69273949 | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 509 BOB WHITE COURT BAKERSFIELD CA 93309 | IN01: Indiv Policy Ben or Claim Paym | $2,813.59 | FNTG HOLDINGS LLC | 66448db6df | |
BANK OF AMERICA N A | BANK OF AMERICA N A | 6005 STONERIDGE DRIVE PLEASANTON CA 94588-3270 | MS16: Misc Outstanding Checks | $160,059.63 | MICROSOFT CORPORATION | 31d63d87fb | |
BANK OF AMERICA N.A. | BANK OF AMERICA N.A. | 9000 SOUTHSIDE BLVD BUILDING 700 JACKSONVILLE FL 32256 | MS13: Unclaimed Loan Collateral | $17,338.53 | WT CAPITAL LENDER SERVICES | a6f2c26303 | |
BANK OF AMERICA NA & | BANK OF AMERICA NA & | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,597.61 | STATE FARM FIRE AND CASUALTY COMPANY | 1f2cd6d7e3 | |
BANK OF AMERICA, N.A. | BANK OF AMERICA N.A. | 101 NORTH TRYON ST CHARLOTTE, NC 28255 | $17,347.09 | 6c4fefa5bf | |||
BANK OF AMERICA, N.A. | BANK OF AMERICA N.A. | 101 NORTH TRYON ST CHARLOTTE, NC 28255 | $17,347.09 | e7f26ca66a | |||
BANK OF AMERICA NA133 | BANK OF AMERICA NA133 | 4335 MARINA CITY DR UNIT 232 MARINA DEL REY CA 90292 | IN02: Group Policy Benefits or Claim | $6,551.01 | PACIFIC SPECIALTY INS. COMPANY | f76ef43b09 | |
BANK OF AMERICA NA & CITIBANK | BANK OF AMERICA NA & CITIBANK | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,514.15 | STATE FARM GENERAL INSURANCE COMPANY | 854d04ecc7 | |
BANK OF AMERICA NA C/O WILLIAMS AND WILLIAMS | BANK OF AMERICA NA C/O WILLIAMS AND WILLIAMS | 7666 EAST 61ST STREET STE 135 TULSA OK 74133 | TR04: Escrow Accounts | $10,498.00 | NORTH AMERICAN TITLE CO - CA | 3b7f6f0e13 | |
BANK OF AMERICA N A ISAOA ATIMA | BANK OF AMERICA N A ISAOA ATIMA | 0 | IN01: Indiv Policy Ben or Claim Paym | $18,722.77 | MARKEL CORPORATION | cb07bf9d86 | |
BANK OF AMERICA NA ISAOA ATIMA | BANK OF AMERICA NA ISAOA ATIMA | PO BOX 5170 SIMI VALLEY CA 93062 | IN01: Indiv Policy Ben or Claim Paym | $6,809.20 | CITIZENS PROPERTY INSURANCE CO | c3b0320bc8 | |
BANK OF AMERICA NA ITS SCRS OR AS | BANK OF AMERICA NA ITS SCRS OR AS | 0 | IN01: Indiv Policy Ben or Claim Paym | $34,742.43 | ALLSTATE INSURANCE COMPANY | 053ea7eb1a | |
BANK OF AMERICA NA ITS SCRS OR AS | BANK OF AMERICA NA ITS SCRS OR AS | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,037.64 | ALLSTATE INSURANCE COMPANY | 1a00159000 | |
BANK OF AMERICA NA ITS SUCC AN | BANK OF AMERICA NA ITS SUCC AN | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,558.37 | STATE FARM GENERAL INSURANCE COMPANY | 07182ffd40 | |
BANK OF AMERICA NA ITS SUCC AN | BANK OF AMERICA NA ITS SUCC AN | 0 | IN01: Indiv Policy Ben or Claim Paym | $10,675.42 | STATE FARM GENERAL INSURANCE COMPANY | bd79fbb633 | |
BANK OF AMERICA N.A. ITS SUCCESSO | BANK OF AMERICA N.A. ITS SUCCESSO | 0 | IN07: Other Amounts Due Under Policy | $44,946.87 | MERCURY CASUALTY COMPANY | 969fb3bbfd | |
BANK OF AMERICA N.A. ITS SUCCESSO | BANK OF AMERICA N.A. ITS SUCCESSO | 0 | IN07: Other Amounts Due Under Policy | $6,638.36 | MERCURY CASUALTY COMPANY | cb6e218e03 | |
BANK OF AMERICA N.A. ITS SUCCESSO | BANK OF AMERICA N.A. ITS SUCCESSO | 0 | IN07: Other Amounts Due Under Policy | $11,300.00 | MERCURY CASUALTY COMPANY | 00e13586b5 | |
BANK OF AMERICA NA ITS SUCCESSORS AND OR | BANK OF AMERICA NA ITS SUCCESSORS AND OR | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $2,982.02 | HORACE MANN PROPERTY AND CASUALTY INS CO | 8946c386bc | |
BANK OF AMERICA NA & SECURITYN | BANK OF AMERICA NA & SECURITYN | 0 | IN01: Indiv Policy Ben or Claim Paym | $8,627.76 | STATE FARM GENERAL INSURANCE COMPANY | ec6a8a24dd | |
BANK OF AMERICA NATIONAL | BANK OF AMERICA NATIONAL | TRTEE OF ARTHUR S HILL 4380 LA JOLLA VILLAGE DR SAN DIEGO CA 92122 | IN03: Proceeds Due Beneficiaries | $10,000.00 | METLIFE INSURANCE COMPANY OF CT | 517c34055c | |
BANK OF AMERICA NATL TR & SAV | BANK OF AMERICA NATL TR & SAV | C/O HARRY J WEINBERG 6433 PACIFIC BLVD HUNTINGTON PK CA HUNTINGTON PK CA 99999 | IN03: Proceeds Due Beneficiaries | $8,426.15 | METLIFE INSURANCE COMPANY OF CT | 88ee0ee9fd | |
BANK OF AMERICA NATL TRT | BANK OF AMERICA NATL TRT | C/O HARRY J WEINBERG 6433 PACIFIC BLVD HUNTINGTON PK CA HUNTINGTON PK CA 99999 | IN03: Proceeds Due Beneficiaries | $12,639.22 | METLIFE INSURANCE COMPANY OF CT | 85c96c90cb | |
BANK OF AMERICA NATL TRT & SAV | BANK OF AMERICA NATL TRT & SAV | C/O HARRY J WEINBERG 6433 PACIFIC BLVD HUNTINGTON PK CA HUNTINGTON PK CA 99999 | IN03: Proceeds Due Beneficiaries | $8,426.15 | METLIFE INSURANCE COMPANY OF CT | 35de99314f | |
BANK OF AMERICA NATL TRT & SAV ASSOC | BANK OF AMERICA NATL TRT & SAV ASSOC | C/O HARRY J WEINBERG 9923 MATTOCK AVE DOWNEY CA 90240 | IN03: Proceeds Due Beneficiaries | $8,864.31 | METLIFE INSURANCE COMPANY OF CT | cba2197ad3 | |
BANK OF AMERICA NA TTEE | BANK OF AMERICA NA TTEE | FBO WCC 401(K) PROFIT SHARING FAO CHARLES ROLAND 5819 BEAUMONT AVE LA JOLLA CA 92037 | CK15: Other Outstanding Official Cks | $2,621.81 | MERRILL LYNCH 2 | 327e358f3f | |
BANK OF AMERICA NT | BANK OF AMERICA NT | C/O BRENTWOOD INVESTORS 10990 WILSHIRE BLVD STE #440 LOS ANGELES CA 90024-3919 | 68 : Insurance claim checks | $4,893.49 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 6a80e16f08 | |
BANK OF AMERICA NT | BANK OF AMERICA NT | 309 RIVIERA DR SAN RAFAEL CA 94901-1528 | 68 : Insurance claim checks | $4,424.44 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 8dfc3c980a | |
BANK OF AMERICA NT | BANK OF AMERICA NT | 625 MARKET ST STE 610 SAN FRANCISCO CA 94105- | 08 : Mutual/Money market funds | Multiple | $5,060.78 | INTERNATIONAL NEW OPPORTUNITESC/O PUTNAM INVESTMENTS | 0696eb9814 |
BANK OF AMERICA NT | BANK OF AMERICA NT | 15655 OLDEN ST SYLMAR CA 91342-1245 | 68 : Insurance claim checks | $39,246.62 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | bcce98f019 | |
BANK OF AMERICA NT | BANK OF AMERICA NT | 1263 CASIANO ROAD BEL AIR CA 90049-1613 | 68 : Insurance claim checks | $4,996.79 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 0aea46d308 | |
BANK OF AMERICA NT | BANK OF AMERICA NT | 15314 MOHLEY DR LA MIRADA CA 90638-0000 | 68 : Insurance claim checks | $2,786.80 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 03fcc5c883 | |
BANK OF AMERICA NT & SA | BANK OF AMERICA NT & SA | ATTN EMY SANTELLA LOS ANGELES CA 90017- | 15 : Liquidating fund earnings | $35,180.97 | US BANK COLLATORALIZED MORTGAGE OBLIGATI | 13ec047d5e | |
BANK OF AMERICA NT & SA | BANK OF AMERICA NT & SA | 525 SOUTH FLOWER STREET LOS ANGELES CA 90071 | IN04: Proceeds from Matured Policies | $167,533.47 | NORTH AMERICAN CO FOR LIFE & HEALTH INS | 1b6e579435 | |
BANK OF AMERICANTSAITS | OF AMERICANTSAITS BANK | 2165 RUNABOUT PL EL CAJON CA 92019-4248 | 68 : Insurance claim checks | $3,057.74 | STATE FARM GENERAL INSURANCE COMPANY | ff3c7d1e0a | |
BANK OF AMERICA ON BEHALF OF DAVID REED | BANK OF AMERICA ON BEHALF OF DAVID REED | 400 NATIONAL WAY C/O BOA - PROPERTY CLAIMS DEPT CA69190245 SIMI VALLY CA 93065 | IN01: Indiv Policy Ben or Claim Paym | $40,506.23 | LEXINGTON INSURANCE COMPANY | 10ddf030be | |
BANK OF AMERICA ON BEHALF OF M | BANK OF AMERICA ON BEHALF OF M | PO BOX 2284 BREA CA 92822-2284 | 68 : Insurance claim checks | $9,750.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | f3d0be3c10 | |
BANK OF AMERICA ON BEHALF OF SANTIAGO OM | BANK OF AMERICA ON BEHALF OF SANTIAGO OM | 400 NATIONAL WAY C/O BOA - PROPERTY CLAIMS DEPT CA69190245 SIMI VALLY CA 93065 | IN01: Indiv Policy Ben or Claim Paym | $7,800.29 | LEXINGTON INSURANCE COMPANY | 878bc02220 | |
BANK OF AMERICA PROPERTY CLAIM | BANK OF AMERICA PROPERTY CLAIM | C/O ANGELA MERANCIA LOAN104458 400 NATIONAL WAY SIMI VALLEY CA 93065 | IN02: Group Policy Benefits or Claim | $30,107.57 | NATIONWIDE MUTUAL INSURANCE | aad12229ad | |
BANK OF AMERICA PURCHASE | BANK OF AMERICA PURCHASE | 31303 AGOURA RD WESTLAKE VLG CA 91361 | IN05: Premium Refund | $4,625.69 | UNITED GUARANTY CORPORATION | 9a94c7e8ad | |
BANK OF AMERICARG | OF AMERICARG BANK | FBO LANA S. RENNEBERG CHULA VISTA CA 91910-0000 | 59 : Commissions | $3,067.21 | PROVIDENT LIFE AND ACC. INS. C | 49e78a505d | |
BANK OF AMERICA SANTA ROSA TR | BANK OF AMERICA SANTA ROSA TR | 76 : Other | $5,840.36 | PENN MUTUAL LIFE INS OC | 64154a3b16 | ||
BANK OF AMERICA SECURITIES | BANK OF AMERICA SECURITIES | 655 MONTGOMERY ST 19TH FLR SAN FRANCISCO CA 94111-2635 | 61 : Credit balances | $3,504.24 | PERSHING LLC | 91a5ea9827 | |
BANK OF AMERICA SECURITIES LLC | BANK OF AMERICA SECURITIES LLC | 555 CALIFORNIA STREET SAN FRANCISCO CA 94104 | SC02: Interest (Bond Coupons) | $16,968.94 | STATE STREET BANK & TRUST CO | a20142ea1f | |
BANK OF AMERICA SECURITIES LLC | BANK OF AMERICA SECURITIES LLC | 555 CALIFORNIA STREET SAN FRANCISCO CA 94104 | SC01: Dividends | $25,162.89 | STATE STREET BANK & TRUST CO | bb62ad92a6 | |
BANK OF AMERICA SECURITIES LLC | BANK OF AMERICA SECURITIES LLC | 555 CALIFORNIA STREET SAN FRANCISCO CA 94104 | SC02: Interest (Bond Coupons) | $10,630.36 | STATE STREET BANK & TRUST CO | a912cd1b26 | |
BANK OF AMERICA SECURITIES LLC | BANK OF AMERICA SECURITIES LLC | 101 NORTH TRYON ST CHARLOTTE, NC 28255 | $6,745.66 | d0509bff15 | |||
BANK OF AMERICA SECURITIES LLC | BANK OF AMERICA SECURITIES LLC | 101 NORTH TRYON ST CHARLOTTE, NC 28255 | $8,367.00 | 927eda1a78 | |||
BANK OF AMERICA SECURITIES LLC | BANK OF AMERICA SECURITIES LLC | 101 NORTH TRYON ST CHARLOTTE, NC 28255 | $8,367.00 | 6d99f0e73c |