Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
MITSUDOME KYOKO | KYOKO MITSUDOME | 545 E ARQUES AVE SUNNYVALE CA 94086-4407 | MS14: Pension and Profit Sharing | $7,845.25 | CITIBANK NA | 6fea31b444 | |
MITSUGI NATO | NATO MITSUGI | TOKOHAMA 236 JAPAN 0 | 56 : Checking accounts, dmnd depsit | $2,585.89 | BANK OF AMERICA NT&SA BRANCH:2196-LA JOLLA VILLAGE SQ BR | 0b1c107d14 | |
MITSUHASHI SHINICHIRO | SHINICHIRO MITSUHASHI | 6 19 21 MEGURO HONCHO MEGURO K TOKYO 152 0002 0 | AC03: Mature CD or Save Cert | $16,940.08 | MUFG UNION BANK N.A. | 8c79dc612b | |
MITSUHASHI SHINYA | SHINYA MITSUHASHI | 193-4 ISEGI ICHISHI-CHO ICHISHI GUN MIE 515-2-0021 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 7631422948 |
MITSUHA SONOZAKI | SONOZAKI MITSUHA | 4 13 6 205 SENDAGI BUNKYO KU TOKOYO 113-0022 | AC01 - CHECKING ACCOUNTS | $14,287.43 | CITIBANK NA | d77f9e9b9f | |
MITSUI AND CO LTD | MITSUI AND CO LTD | C.P.O. BOX NO 119 OSAKA | 76 : Other | $4,757.98 | ESPRIT DE CORP | 6ebd235dcf | |
MITSUI COMTEK CORP ASAAKI MIURA | MITSUI COMTEK CORP ASAAKI MIURA | C O MASAAKI MIURA 12980 SARATOGA AVE STE B SARATOGA CA 95070-4659 | SC13: Funds for Liquidation | $3,934.58 | ZORAN CORP | 9f983acc61 | |
MITSUI COMTEK INC | MITSUI COMTEK INC | 611 WEST 6TH STREET LOS ANGELES CA 90017- | 60 : Court settlements | $3,921.98 | GREAT AMERICAN INSURANCE COMPA | dd2ae456c7 | |
MITSUI KYOKO | KYOKO MITSUI | JETRO HOKKAIDO 777 S FIGUEROA ST 4900 LOS ANGELES CA 90017-5847 | 56 : Checking accounts, dmnd depsit | $6,967.79 | UNION BANK OF CALIFORNIA, N.A. | 8b40295171 | |
MITSUI MAKOTO | MAKOTO MITSUI | JETRO HOKKAIDO 777 S FIGUEROA ST 4900 LOS ANGELES CA 90017-5847 | 56 : Checking accounts, dmnd depsit | $6,967.79 | UNION BANK OF CALIFORNIA, N.A. | a68ff04db7 | |
MITSUI MANUFACTR | MANUFACTR MITSUI | 515 S FIGUEROA ST LOS ANGELES CA | 60 : Court settlements | $3,505.75 | RELIANCE INSURANCE COMPANY | 3a7079508c | |
MITSUI PLASTICS INC | MITSUI PLASTICS INC | CA | 68 : Insurance claim checks | $2,884.00 | FIREMAN'S FUND INSURANCE COMPA | 488f281dd3 | |
MITSUI REIICHIRO | REIICHIRO MITSUI | 514 PINE AVE BREA CA 92821 | AC01: Checking Accounts | $5,548.55 | BANK OF AMERICA - CALIFORNIA | 089434c812 | |
MITSUI SBD AMERICA FUND | MITSUI SBD AMERICA FUND | 901 CIVIC CENTER DR W STE 300 SANTA ANA CA 92703- | 60 : Court settlements | $4,366.70 | FIREMAN'S FUND INSURANCE COMPA | 89fc54017d | |
MITSUI SEIKI INC | MITSUI SEIKI INC | CA | 68 : Insurance claim checks | $3,884.56 | FIREMAN'S FUND INSURANCE COMPA | 8c7c254285 | |
MITSUI TRUST & BANKING CO. LTD THE | MITSUI TRUST & BANKING CO. LTD THE | AKA THE CHUO MITSUI TRUST BANKING CO LTD 2-1-1 NIHONBASHI-MUROMACHI CHUO-KU TOKYO JAPAN 103 | TR03: Funds held in Fiduciary Cap. | $19,390.06 | SHARTSIS FRIESE LLP | fe29ddaf3a | |
MITSUKO OKAHATA | OKAHATA MITSUKO | 10591 BLAKE ST GARDEN GROVE CA 92843-3307 | SC16: Mutual Funds | VANGUARD 500 INDEX FUND ADMIRAL SHARES | $17,009.75 | 500 INDEX FUND ADM | 7b46888b0d |
MITSUNAGA BRIAN | BRIAN MITSUNAGA | 0 | CK01: Cashier's Checks | $3,390.00 | WELLS FARGO BANK NA APECS 1009 | 5358e66f43 | |
MITSUNAGA BRIAN | BRIAN MITSUNAGA | 0 | CK01: Cashier's Checks | $3,600.00 | WELLS FARGO BANK NA APECS 1009 | 60b6b09d46 | |
MITSUNAGA BRIAN | BRIAN MITSUNAGA | 0 | CK01: Cashier's Checks | $3,390.00 | WELLS FARGO BANK NA APECS 1009 | 899f671cbe | |
MITSUNAGA BRIAN | BRIAN MITSUNAGA | 0 | CK01: Cashier's Checks | $3,600.00 | WELLS FARGO BANK NA APECS 1009 | e35e90c8f3 | |
MITSUOKA MADOKA | MADOKA MITSUOKA | 2 7 30 TOHOKU NIIZA SHI SAITAMA KE 0 | AC02: Savings Accounts | $9,045.14 | UNION BANK N.A. | cf94efa5f7 | |
MITSUOKA STEVEN | STEVEN MITSUOKA | 1235 VENICE WAY MANTECA CA 95336 | MS17: Misc Intangible Property | $2,993.58 | PAYPAL | 6f5175dbcb | |
MITSUO MIYA | MIYA MITSUO | UEMATSU BLDG 8F 7 8 5 GINZA CH TOKYO 104 | 56 : Checking accounts, dmnd depsit | $15,697.42 | BANK OF AMERICA - CALIFORNIA-NORTH | c4fffee17c | |
MITSUTOMI CALIFORNIA INC | MITSUTOMI CALIFORNIA INC | 1-8-10 1705 TENMABASHI KITA-KU OSAKA 0 | AC01: Checking Accounts | $2,938.40 | MANUFACTURERS BANK | ba9ee5955a | |
MITSUTSUNE AKIRA | AKIRA MITSUTSUNE | 1205 43 KAMITOKIEDA USA OITA 0 | AC03: Mature CD or Save Cert | $10,180.61 | MUFG UNION BANK N.A. | f998d0b2b0 | |
MITSUYAMA MASAHIRO | MASAHIRO MITSUYAMA | RM. 108 CENTRAL-COURT 142 N1120 TODA-SHI SAITAMA 335 CA | SC20: Credit Balances | $5,105.79 | CHARLES SCHWAB & CO INC | bcfa35747c | |
MITSUYASU MASAHIRO | MASAHIRO MITSUYASU | 1676 KENNARD WAY SUNNYVALE CA 94087 | AC01: Checking Accounts | $3,128.45 | MANUFACTURERS BANK | 64c95b5d63 | |
MITSVEN ROBERT W | ROBERT W MITSVEN | 1440 S ORANGE AVE SPC 47 EL CAJON CA 92020-7465 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $240,999.38 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | 5008d48e70 |
MITTAL ALOK | ALOK MITTAL | 4321 LAKEBREEZE DRIVE ROCKLIN CA 95677-4034 | AC01: Checking Accounts | $6,305.87 | CITIBANK NA | ac13cddff9 | |
MITTAL DEVESH | DEVESH MITTAL | 501 MURPHY RANCH APT 366 MILPITAS CA 95035 | MS01: Wages, Payroll, Salary | $3,694.53 | ERICSSON INC | 911981e0bc | |
MITTAL MOHIT | MOHIT MITTAL | 3135 CAMPUS DRIVE APT 229 SAN MATEO CA 94403 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $6,043.95 | E*TRADE FINANCIAL CORPORATION | 9186fa922a |
MITTELSTAEDT JASON | JASON MITTELSTAEDT | 100 B ST SANTA ROSA CA 95401-6376 | CK01: Cashier's Checks | $2,943.12 | U.S. BANK N.A. | 963068d1b0 | |
MITTELSTAEDT R C | C R MITTELSTAEDT | 490 ECCLES AVE SOUTH SAN FRANCISCO, CA 94080 | $1,508.78 | 741c89a0b6 | |||
MITTELSTAEDT R C | C R MITTELSTAEDT | 490 ECCLES AVE SOUTH SAN FRANCISCO, CA 94080 | $1,508.78 | cb89ed278f | |||
MITTEN BETTY | BETTY MITTEN | 4300 BLACKBERRY HILL AUBURN CA 95602-7406 | 11 : Securities | BELLSOUTH CORPORATION | $3,161.01 | BELLSOUTH CORPORATION | 15baaa175e |
MITTEN MICHAEL | MICHAEL MITTEN | 4300 BLACKBERRY HILL AUBURN CA 95602-7406 | 11 : Securities | BELLSOUTH CORPORATION | $3,161.01 | BELLSOUTH CORPORATION | 0c23a0ec87 |
MITTERMAYR FRANZ | FRANZ MITTERMAYR | A 4843 AMPFLWAMG AMPFLWAMG 00 | 56 : Checking accounts, dmnd depsit | $3,007.55 | BANK OF AMERICA NT&SA BRANCH:0639-CARMEL-BY-THE-SEA-BRANCH | d10a613a52 | |
MITTER MAYUKH | MAYUKH MITTER | 255 SHORELINE DR STE 600 REDWOOD CITY CA 94065-1433 | AC01: Checking Accounts | $12,497.08 | BANK OF AMERICA - CALIFORNIA | 568ce84815 | |
MITTER SWAPNA | SWAPNA MITTER | 255 SHORELINE DR STE 600 REDWOOD CITY CA 94065-1433 | AC01: Checking Accounts | $12,497.08 | BANK OF AMERICA - CALIFORNIA | 80f664ad10 | |
MITTLEMAN SONIA | SONIA MITTLEMAN | 13233 ALBERS PL SHERMAN OAKS CA 91401-6001 | IR01: IRA - Cash | $27,334.99 | U.S. BANK N.A. | 070c28d099 | |
MITTLEMAN SONIA | SONIA MITTLEMAN | 13233 ALBERS PL SHERMAN OAKS CA 91401-6001 | IR01: IRA - Cash | $51,609.46 | U.S. BANK N.A. | 29ddbba5b8 | |
MITTLEMAN TRUST DATED 04 11 1995 THE | MITTLEMAN TRUST DATED 04 11 1995 THE | 13233 ALBERS PL SHERMAN OAKS CA 91401-6001 | IR01: IRA - Cash | $51,609.46 | U.S. BANK N.A. | 8825beb057 | |
MITTLEMAN TRUST DATED 4 11 1995 THE | MITTLEMAN TRUST DATED 4 11 1995 THE | 13233 ALBERS PL SHERMAN OAKS CA 91401-6001 | IR01: IRA - Cash | $27,334.99 | U.S. BANK N.A. | 30594512af | |
MITTLER CLAIRE | CLAIRE MITTLER | BOX 10337 GLENDALE CA 91209-0000 | 11 : Securities | GENZYME CORP GEN | $7,488.88 | GENZYME CORPORATION GENERAL DIVISION COMMON | c2fe30fbab |
MITTLER CLAIRE I | CLAIRE I MITTLER | 2610 TIMBERLAKE DR LA CRESCENTA CA 91214-0000 | 08 : Mutual/Money market funds | FIDELITY SELECT GOLD | $4,307.53 | FIDELITY SELECT AMERICAN GOLD FUND (41) | 77ee29739c |
MITTLER JACK | JACK MITTLER | BOX 10337 GLENDALE CA 91209-0000 | 11 : Securities | GENZYME CORP GEN | $7,488.88 | GENZYME CORPORATION GENERAL DIVISION COMMON | f792df2099 |
MITTLER JACK | JACK MITTLER | 2610 TIMBERLAKE DR LA CRESCENTA CA 91214-0000 | 08 : Mutual/Money market funds | FIDELITY SELECT GOLD | $4,307.53 | FIDELITY SELECT AMERICAN GOLD FUND (41) | db07a4110c |
MITTON CINDI | CINDI MITTON | 15137 CHUPAROSA VICTORVILLE CA 92394-2036 | 11 : Securities | DIEBOLD INC | $3,282.60 | DIEBOLD, INCORPORATED | 2fda673476 |
MITTS J PATRICK | PATRICK J MITTS | - | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | FIRST INTERSTATE BANK OF NV CO | 7e25ea1e2b | |
MITTWER TRAVIS J | TRAVIS J MITTWER | 251 CHERRY AVE APT 5 LONG BEACH CA 90802-3932 | 11 : Securities | EDISON INTERNATIONAL | $3,810.67 | EDISON INTERNATIONAL | 8af54eded7 |
MITU INC | MITU INC | 3535 HAYDEN AVENUE 330 C O ALEJANDRO PHILLIPS CULVER CITY CA 90232 | MS08: Accounts Payable | $3,463.93 | GOOGLE PAYMENT CORPORATION | 5cdde87011 | |
MITZI HATSUKO HAMANO TRUST | MITZI HATSUKO HAMANO TRUST | 4937 GOLDEN WEST AVE TEMPLE CITY CA 91780-3938 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $30,334.88 | 3M COMPANY | e928ca310d |
MITZI HATSUKO HAMANO TRUST | MITZI HATSUKO HAMANO TRUST | 4937 GOLDEN WEST AVE TEMPLE CITY CA 91780-3938 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $10,111.63 | 3M COMPANY | 1e3f50adea |
MITZI HATSUKO HAMANO TRUST | MITZI HATSUKO HAMANO TRUST | 4937 GOLDEN WEST AVE TEMPLE CITY CA 91780-3938 | SC01: Dividends | $3,775.50 | 3M COMPANY | 12a3003295 | |
MITZ INSURANCE AGENCY | INSURANCE AGENCY MITZ | 1275 LINCOLN AVE STE-12 SAN JOSE CA 95125 | IN08: Agent Credit Balances | $2,833.78 | PROTECTIVE LIFE INSURANCE COMPANY | fc3bd4696a | |
MITZNER MARC E | MARC E MITZNER | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA APECS 111 | 7b47e755e8 | |
MIUCCIO ANTHONY | ANTHONY MIUCCIO | 18654 ARMINTA ST RESEDA CA 91335 | IN03: Proceeds Due Beneficiaries | $75,914.42 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 0eff77be92 | |
MIUCCIO MARY | MARY MIUCCIO | 18654 ARMINTA ST RESEDA CA 91335 | IN03: Proceeds Due Beneficiaries | $75,914.42 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4751533be0 | |
MIU LAY | LAY MIU | 7791 PINEVILLE CIR CASTRO VALLEY CA 94552-5358 | 62 : Death benefits | $38,000.00 | THE CANADA LIFE ASSURANCE COMPANY | f067569312 | |
MIU LOWE S | LOWE S MIU | 1130 RANLEIGH WAY PIEDMONT CA 94610-1135 | AC03: Mature CD or Save Cert | $3,977.13 | CITIBANK NA (CCA) | 609fab9ebb | |
MIURA AKI | AKI MIURA | 432 37TH ST OAKLAND CA 94609-2836 | 83 : Time deposits, CD accounts | $5,356.43 | WASHINGTON MUTUAL BANK FA 0010 | a69bb7cc73 | |
MIURA AKIO | AKIO MIURA | 1157 BROWNWYK DR SACRAMENTO CA 95822-1028 | MS16: Misc Outstanding Checks | $4,167.73 | MORGAN STANLEY GRA | 125dcacfa4 | |
MIURA BRUCE S | BRUCE S MIURA | 84ORCHARDESTATESDR. WALNUTCREEK CA 94598 | SC20: Credit Balances | $2,625.48 | CHARLES SCHWAB & CO. INC | cd9668f292 | |
MIURA DEC DAVID | DEC DAVID MIURA | 13550 DEL MONTE DRIVE 99A SEAL BEACH CA 90740 | IR01: IRA - Cash | $13,662.68 | MILLENNIUM TRUST COMPANY LLC | c7243360d4 | |
MIURA EIICHI | EIICHI MIURA | 143 54 SCAHIGAOKA ASAHI KU YOK KANAGAWA 241 0822 0 | AC01: Checking Accounts | $35,799.58 | UNION BANK N.A. | 9852ced43e | |
MIURA JOANNE A | JOANNE A MIURA | 10351 ELEANOR DRIVE GARDEN CA 92840 | IN01: Indiv Policy Ben or Claim Paym | $21,346.34 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | e233f735b9 | |
MIURA JUNJI | JUNJI MIURA | 24 6 305 KAMI YAMATE CHO SUITA SHI OSAK | 82 : Savings accts/crdt union shrs | $7,588.11 | UNION BANK OF CALIFORNIA, N.A. | d7d06852ae | |
MIURA KAZUNORI | KAZUNORI MIURA | 2-907 KOUNAN NAGOYA SHI AICHI 465 0-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $4,116.10 | APPLE INC | 80ad72e689 |
MIURA KEIJI | KEIJI MIURA | NISHIKOKUBUNJI HAIMU 223 3 14 3 MUSASHIDAI FUCHU SHI TOKYO 1830042 0 | AC01: Checking Accounts | $2,929.43 | MUFG UNION BANK N.A. | a4329a376d | |
MIURA KINEJI | KINEJI MIURA | #405 3-5-8 ROPPONGU MINATOKU TOKYO | 56 : Checking accounts, dmnd depsit | $6,945.56 | FIRST INTERSTATE BANK OF CALIFORNIA | edebe56590 | |
MIURA KINEJI | KINEJI MIURA | 405 SUNNY HEIGHTS ROPPONGI 3-5 TOKYO | 82 : Savings accts/crdt union shrs | $51,700.00 | FIRST INTERSTATE BANK OF CALIFORNIA | 9f7948c9a6 | |
MIURA KIYSHI ESTATE OF | MIURA KIYSHI ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $4,138.62 | HOMESTEADERS LIFE COMPANY | 2974053536 | |
MIURA MASATO | MASATO MIURA | 3 12 7 314 NAKAROKUGO OTA KU TOKYO 144 0055 0 | AC01: Checking Accounts | $11,088.68 | MUFG UNION BANK N.A. | 91370768df | |
MIURA MITSUKO | MITSUKO MIURA | 996 AZALEA DRIVE COSTA MESA CA 92626-0000 | AC01: Checking Accounts | $2,641.01 | MUFG UNION BANK N.A. | 67a4ac79a8 | |
MIURA MIYE | MIYE MIURA | 4762 ROSEMONT COURT VENTURA CA 93003-0000 | 12 : Securities exchanged for cash | $3,840.53 | TERRA SIESTA PARTNERS LTD (4081) | b41506b597 | |
MIURA SACHI | SACHI MIURA | 7693 PALMILLA DRIVE APT 2206 SAN DEIGO CA 92122-5086 | CK01: Cashier's Checks | $6,562.64 | CITIBANK N. A. | c4b1d0cb5e | |
MIURA SAMUEL C | SAMUEL C MIURA | 84ORCHARDESTATESDR. WALNUTCREEK CA 94598 | SC20: Credit Balances | $2,625.48 | CHARLES SCHWAB & CO. INC | d69f9244cb | |
MIURA SHIGEYOSHI | SHIGEYOSHI MIURA | 1 9 1 B 202 NIIKURA WAKO SHI SAITAMA | AC02: Savings Accounts | $4,063.94 | UNION BANK N.A. | a8a278d408 | |
MIURA SHINKI | SHINKI MIURA | DENTSU INC ENTERTAINMENT DIV 1 11 TSUKIJI CHUO KU TOKYO | AC01 - CHECKING ACCOUNTS | $128,022.62 | CITIBANK NA | de20bc2bd3 | |
MIURA TAKASHI | TAKASHI MIURA | 2024 3 DAIBU SEIRO MACHI KITAKAMBARA GUN NIIGATA 957 0121 0 | AC01: Checking Accounts | $16,587.63 | MUFG UNION BANK N.A. | e6e8c67bf3 | |
MIURA TAKESHI | TAKESHI MIURA | 373 NOBORITO SHINMACHI TAMAKU KAWASAKI | 56 : Checking accounts, dmnd depsit | $6,829.32 | UNION BANK OF CALIFORNIA, N.A. | 8c252c849f | |
MIURA TORU T | TORU T MIURA | 4762 ROSEMONT COURT VENTURA CA 93003-0000 | 12 : Securities exchanged for cash | $3,840.53 | TERRA SIESTA PARTNERS LTD (4081) | 08055ccc0c | |
MIURA YOSHIYUKI | YOSHIYUKI MIURA | 996 AZALEA DRIVE COSTA MESA CA 92626-0000 | AC01: Checking Accounts | $2,641.01 | MUFG UNION BANK N.A. | 37cf5f1000 | |
MIU STANLEY | STANLEY MIU | 1130 RANLEIGH WAY PIEDMONT CA 94610-1135 | AC03: Mature CD or Save Cert | $3,977.13 | CITIBANK NA (CCA) | bcc20178bf | |
MIVA CORPORATION | MIVA CORPORATION | ATTN TRUSTEE ANN LINN SAN DIEGO CA 92109-1609 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,989.27 | PRINCIPAL FINANCIAL GROUP INC COMMON | fc3e676450 |
MIVAMASU WALTER T | WALTER T MIVAMASU | 1336 LUCILE AVE APT 5 LOS ANGELES CA 900261545 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,478.00 | PILGRIM MAGNACAP FUND INC | c343bd3ab0 |
MIVEST, NVCO AS THEJOHANNA | MIVEST, NVCO AS THEJOHANNA | 677 BEACH PARK BLVD FOSTER CITY CA 94404-0000 | 56 : Checking accounts, dmnd depsit | $3,281.81 | BANK OF THE WEST | fd1e8262c3 | |
MI VOCATIONAL SCHL | VOCATIONAL SCHL MI | ALBOR CHARTER SCHOOL 1125 E 17TH ST E201 SANTA ANA CA 92701 | MS09: Credit Balance- Accts Rec | $21,353.30 | PEARSON EDUCATION INC. | 5a52f1931a | |
MIWA AKIHISA | AKIHISA MIWA | 2375 RAILROAD ST CORONA CA 92880 | AC01: Checking Accounts | $5,436.51 | BANK OF AMERICA - TEXAS | f0c0451ef1 | |
MIWA TOSHIHIKO | TOSHIHIKO MIWA | 2 19 7 SPACE A HIGASHI NIPPORI ARAKAWA TOKYO 0 | AC01: Checking Accounts | $5,470.81 | MUFG UNION BANK N.A. | 378c8832d0 | |
MIWA YUMIKO | YUMIKO MIWA | AC01: Checking Accounts | $5,436.51 | BANK OF AMERICA - TEXAS | d0f945615a | ||
MIX ANDREAS | ANDREAS MIX | MERSEBURGER STR 49 4177 LEIPZIG CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $26,177.32 | CHARLES SCHWAB & CO. INC | 18ab0b4491 |
MIXED MEDIA PRODUCTIONS | MEDIA PRODUCTIONS MIXED | 159 EAST 35TH ST LOS ANGELES CA 90011 | CK13: Vendor Checks | $2,784.32 | HALO BRANDED SOLUTIONS INC | c5ae18f5ae | |
MIXER SCOTT R | SCOTT R MIXER | 28500 ALBION RIDGE RD ALBION CA 95410 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c9d54b8f67 | |
MIX GERHART E | GERHART E MIX | 11644 MONTANA AVE APT 104 LOS ANGELES CA 90049-0000 | 11 : Securities | Multiple | $3,143.37 | UNITRIN, INC | f05dbd5ddd |
MIXI CORPORATION | MIXI CORPORATION | 911 WILSHIRE BLVD, SUITE 2150 LOS ANGELES CA 90017-0000 | 56 : Checking accounts, dmnd depsit | $2,818.27 | SUMITOMO BANK OF CALIFORNIA | 0c686a514a | |
MIXIMAL INC | MIXIMAL INC | 3600 WILSHIRE BLVD #732 LOS ANGELES CA 90010 | AC01: Checking Accounts | $5,072.65 | HANMI BANK | efca91fd65 | |
MIX JACOB CHARLES | JACOB CHARLES MIX | 10068 ELLIS AVE. FOUNTAIN VALLEY CA 92708 | SC16: Mutual Funds | JANUS ENTERPRISE FUND T | $9,856.50 | CHARLES SCHWAB & CO. INC | 176e46bcd3 |
MIX KENNETH E | KENNETH E MIX | 16980 INDIAN AVE PERRIS CA 92504- | 62 : Death benefits | $3,909.91 | PRUDENTIAL INSURANCE COMPANY | 4bf08c6cba | |
MIX MONICA L | MONICA L MIX | 3430 SUTER ST OAKLAND CA 94602-3718 | AC03: Mature CD or Save Cert | $29,462.62 | JPMORGAN CHASE BANK N.A. (703) | 0b49c08fb6 | |
MIX MONICA L | MONICA L MIX | 3430 SUTER ST OAKLAND CA 94602-3718 | AC02: Savings Accounts | $37,257.54 | JPMORGAN CHASE BANK N.A. (703) | dc36bb9af0 | |
MIX MONICA L | MONICA L MIX | 3430 SUTER ST OAKLAND CA 94602-3718 | AC03: Mature CD or Save Cert | $5,842.71 | JPMORGAN CHASE BANK N.A. (703) | ccb14b4dcd | |
MIXON LOLA L | LOLA L MIXON | 1716 W 65TH PLACE LOS ANGELES CA 90047-1907 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $3,002.44 | MARRIOTT INTERNATIONAL INC | 69c9320ec0 |
MIXON TRAVION D | TRAVION D MIXON | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,107.78 | BANK OF AMERICA - CALIFORNIA | b610b8b2ff | |
MIXON ZIMMIE L | ZIMMIE L MIXON | PO BOX 291878 PHELAN CA 92329-1878 | AC01: Checking Accounts | $3,476.50 | BANK OF AMERICA - PRE-PAID CARD | e7dd88f7cb | |
MIX RAYMOND P | RAYMOND P MIX | 02 19 97 MIX LIVING TRUST 496 SMITHRIDGE PARK RENO NV 89502-5769 | SC19 - DIVIDEND REINVEST PLANS | $20,188.13 | PEPSIAMERICAS INC | b5d6c390f2 | |
MIX RICHARD W | RICHARD W MIX | 1024 TABER STREET W SACRAMENTO CA 95605 | SC12: Underlying Shares/Outstand Cer | $8,918.52 | E*TRADE FINANCIAL CORPORATION | e61b898449 | |
MIX RITA A | RITA A MIX | 02 19 97 MIX LIVING TRUST 496 SMITHRIDGE PARK RENO NV 89502-5769 | SC19 - DIVIDEND REINVEST PLANS | $20,188.13 | PEPSIAMERICAS INC | e94a6b180d | |
MIX RON | RON MIX | 7851 MISSION CNTR RD 302 SAN DIEGO CA 92108 | MS16: Misc Outstanding Checks | $2,525.00 | WESTERN UNION FINANCIAL SVCS | 9c507ace72 | |
MIXSON LURA J | LURA J MIXSON | 534 S WALL ST 219 LOS ANGELES CA 90013-1532 | 56 : Checking accounts, dmnd depsit | $2,982.98 | WELLS FARGO BANK, N.A., LOS ANGELES MAIN | 1f421cf37a | |
MIXTER BEULAH L | BEULAH L MIXTER | 880 MORNINGSIDE DR UNIT M-108 FULLERTON CA 92635-3544 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,878.48 | THE WALT DISNEY COMPANY | 158244d890 |
MIXTER BEVERLY M | BEVERLY M MIXTER | 9 TEJON SANTA MARGARITA CA 92688-1508 | SC13: Funds for Liquidation | $15,450.00 | CITIBANK NA | ad353665ce | |
MIXTLAN MARKET 1 | MIXTLAN MARKET 1 | 12500 1/2 VANOWEN ST NORTH HOLLYWOOD CA 91605-- | 56 : Checking accounts, dmnd depsit | $2,556.66 | BANK OF AMERICA NT&SA BRANCH:0217-BURBANK MAIN OFFICE | 31809e1b07 | |
MIX WARREN | WARREN MIX | 909 MARINA VILLAGE PKWY P O ALAMEDA CA 94501-0000 | IR01: IRA - Cash | $4,056.62 | BOFI FEDERAL BANK | db4fe9b175 | |
MIYACHI SHIGETOH | SHIGETOH MIYACHI | 4 29 17 MINAMI NAGASAKI TOSHIMA 171 0052 TOKYO | AC01 - CHECKING ACCOUNTS | $25,347.78 | CITIBANK NA | 990de3a6e0 | |
MIYACHI SHIZUKO | SHIZUKO MIYACHI | 4 29 17 MINAMI NAGASAKI TOSHIMA 171 0052 TOKYO | AC01 - CHECKING ACCOUNTS | $25,347.78 | CITIBANK NA | 35ad192e57 | |
MIYADAIRA TSURUKO | TSURUKO MIYADAIRA | C/O ROBERT YOGI 833 LA SENDA WAY CHULA VISTA CA 91910-6509 | 11 : Securities | CPB INC | $4,225.96 | CPB INCORPORATED COMMON | d1288c75c9 |
MIYADI SAM | SAM MIYADI | 15792 CLARENDON ST WESTMINSTER CA 92683-6937 | SC10: Unexchanged Stock of Succ Corp | J P MORGAN CHASE & CO | $6,685.12 | JP MORGAN CHASE & CO/BANK ONE CORP | e0b8453b2a |
MIYADI SAM I | SAM I MIYADI | 20 CARNELIAN IRVINE CA 92614-7529 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,796.37 | TOOTSIE ROLL INDUSTRIES INC | d735856154 |
MIYADI YEIKICHI | YEIKICHI MIYADI | 14019 LEMOLI AVE HAWTHORNE CA 90250- | 15 : Liquidating fund earnings | $3,065.25 | 745 PROPERTY INVESTMENTS 11 1/2 DUE 199 | f420af473f | |
MIYADI YUKICHI | YUKICHI MIYADI | C/O MIYADI NURSERY TORRANCE CA 90504-6215 | SC13: Funds for Liquidation | $3,013.50 | MITSUBISHI UFJ FINANCIAL GROUP INC | d642503ccd | |
MIYAGAWA KATSUMASA | KATSUMASA MIYAGAWA | 1 3 8 KAMISYAKU JII NERIMAKU TOKYO | AC03 - MATURED CDS OR SAVINGS CERT | $13,445.13 | CITIBANK NA | 05a9aa70eb | |
MIYAGAWA NAOKO | NAOKO MIYAGAWA | 12757 CASWELL AVE APT 5 LOS ANGELES CA 90066-4744 | AC01: Checking Accounts | $6,489.09 | WELLS FARGO BANK NA | 7c28752b38 | |
MIYAGAWA YUKA | YUKA MIYAGAWA | 193 YABATA CHIGASAKI SHI KANAGAWA KEN | AC01: Checking Accounts | $17,838.94 | UNION BANK N.A. | 3c7a14b014 | |
MIYAGE KAIKO S | KAIKO S MIYAGE | 34 HENTONA KUNIGAMA-SON OKINAWA-KEN F905-14 | AC03 - MATURED CDS OR SAVINGS CERT | $10,985.31 | WASHINGTON MUTUAL INS SVCS INC | 9088cb0f2a | |
MIYAGI KOICHI | KOICHI MIYAGI | 3813 595 KAMIYAMADA CHIKUMA SHI NAGANO K | AC02: Savings Accounts | $2,995.29 | UNION BANK N.A. | 46124dd027 | |
MIYAGI NAOMI | NAOMI MIYAGI | 2513 W 144TH ST GARDENA CA 90249- | 82 : Savings accts/crdt union shrs | $3,458.32 | UNION BANK | de0e570c00 | |
MIYAGUCHI JUNICHI | JUNICHI MIYAGUCHI | 3 CHOME 15 BANCHI 10 GO MINAMIKOSHIGAYA KOSHIGAYA SHI 34308-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 269b36ded2 |
MIYAGUCHI YUKO | YUKO MIYAGUCHI | 3029 CAMERON WAY SANTA CLARA CA 95051 | HS01: Health Savings Account | $9,342.20 | HSA BANK | 5af8158600 | |
MIYAHARA EIZOH SZ | EIZOH SZ MIYAHARA | C/O MRS YURIKO HIROKAWA 960 STONEY CT MILLBRAE CA 94030 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $4,685.00 | BANKAMERICA CORPORATION | 212f06d315 |
MIYAHARA JUN | JUN MIYAHARA | HIROOK TAKAIDE 2238-4 SHIOJIRI CITY 399-0-0003 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 20eb70ea72 |
MIYAHARA MIU | MIU MIYAHARA | 526 29TH AVE SAN FRANCISCO CA 94121-2819 | AC01: Checking Accounts | $2,997.47 | WELLS FARGO BANK NA | b24c4b3551 | |
MIYAHARA STANLEY T | STANLEY T MIYAHARA | 249 THGEN HOSP CAMP DRAKE JAPA APO AP CA 96267-0000 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $29,004.85 | OPPENHEIMERFUNDS SERVICES | fe3e25064f |
MIYAHATA,KARI J | KARI J MIYAHATA | 16325 WAYFARER LN HUNTINGTON BEACH, CA 92649-2148 | TT: TTC - Payment Exceptions | $3,440.15 | dc01a14f40 | ||
MIYAHIRA EMIKO A | EMIKO A MIYAHIRA | 32028 CORTE SOLEDAD TEMECULA CA 92592 | IN03: Proceeds Due Beneficiaries | $3,008.66 | AMERICAN GENERAL LIFE | 308caf534d | |
MIYAJI ADELAIDE T | ADELAIDE T MIYAJI | 175 SANTA ELENA LN SANTA BARBARA CA 93108-2512 | AC01: Checking Accounts | $4,169.02 | BANK OF AMERICA - PRE-PAID CARD | a2e61d84d6 | |
MIYAJI BARBARA K | BARBARA K MIYAJI | 10372 LONGDEN ST CYPRESS CA 90630-4413 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,179.44 | BOEING CO | 9bde146113 |
MIYAJI HIROMASA | HIROMASA MIYAJI | 1646 FRONT ST RM 1421 SAN DIEGO CA 92101-0000 | 56 : Checking accounts, dmnd depsit | $5,717.69 | FLEET NATIONAL BANK | 643100865a | |
MIYAJIMA NAOKO | NAOKO MIYAJIMA | 14-4 CHOME ASAHI-CHO SENJU ADACHI-KU TOKYO 00000- | 82 : Savings accts/crdt union shrs | $3,611.38 | SUMITOMO BANK OF CALIFORNIA | 79893fbca3 | |
MIYAKAWA HIROTSUGU | HIROTSUGU MIYAKAWA | C/O MITSUI CO 601 S FIGUEROA ST STE 1900 LOS ANGELES CA 90017-5723 | AC01: Checking Accounts | $6,936.71 | UNION BANK N.A. | 5f393b086b | |
MIYAKAWA JANICE K | JANICE K MIYAKAWA | 2441 BEVERLY AVE APT 10 SANTA MONICA CA 90405-3743 | AC01: Checking Accounts | $6,119.10 | FDIC-10015-WAMU | 4c92980bc2 | |
MIYAKAWA KAYOKO | KAYOKO MIYAKAWA | 1730 GEARY BLVD SAN FRANCISCO CA 94115- | 82 : Savings accts/crdt union shrs | $2,707.32 | UNION BANK | 5389f0cbb2 | |
MIYAKAWA MINH | MINH MIYAKAWA | 4000 INNOVATOR DR UNIT 13103 SACRAMENTO CA 95834 | IN01: Indiv Policy Ben or Claim Paym | $10,857.24 | COMMERCE WEST INSURANCE CO | 840e137cb2 | |
MIYAKAWA RINKO I | RINKO I MIYAKAWA | 3535 S MUIRFIELD RD LOS ANGELES CA 90016-5715 | MS14: Pension and Profit Sharing | $6,201.27 | JPMORGAN CHASE BANK N.A. (703) | f8be8348f8 | |
MIYAKAWA SAKURAKO | SAKURAKO MIYAKAWA | 17115 DALTON AVE 1 GARDENA CA 90247-0000 | AC02: Savings Accounts | $5,628.24 | UNION BANK N.A. | eb2d35fce1 | |
MIYAKAWA TADASHI | TADASHI MIYAKAWA | 671 1 KITAAKITSU TOKOROZAWA CI SAITAMA KEN 3590038 ?? 0 | AC01: Checking Accounts | $5,707.94 | CALIFORNIA BANK AND TRUST | 01b55ef433 | |
MIYAKAWA YOSHIMASA | YOSHIMASA MIYAKAWA | 1730 GEARY BLVD SAN FRANCISCO CA 94115- | 82 : Savings accts/crdt union shrs | $2,707.32 | UNION BANK | 7c366b6434 | |
MIYAKE FUMIO | FUMIO MIYAKE | UNKNOWN 0 | AC01: Checking Accounts | $3,200.12 | MUFG UNION BANK N.A. | 14947e44f6 | |
MIYAKE HIDETOSHI | HIDETOSHI MIYAKE | 2 25 6 HIGASHI TAMAGAWA SETAGAYA K U TOKYO 158-0084 | AC01 - CHECKING ACCOUNTS | $6,451.62 | CITIBANK NA | 14010901bc | |
MIYAKE IMAKO | IMAKO MIYAKE | 2 25 6 HIGASHI TAMAGAWA SETAGAYA K U TOKYO 158-0084 JAPAN | AC01 - CHECKING ACCOUNTS | $6,451.62 | CITIBANK NA | 0005340790 | |
MIYAKE KAZUNA | KAZUNA MIYAKE | 1-13-13-306 JUGENUMA ISHIGAMI FUJISAWA-CITY KANAGAWA-KEN 251-0-0025 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 579f40e9c2 |
MIYAKE MASATOSHI | MASATOSHI MIYAKE | C/O 736 0082 2 14 1 910 FUNAKOSHI MINAMI AK HIROSHIMA SHI HIROS 0 | AC01: Checking Accounts | $3,200.12 | MUFG UNION BANK N.A. | d04ec4ab72 | |
MIYAKE MICHAEL W | MICHAEL W MIYAKE | 2801 COLBY AVE LOS ANGELES CA 90064 | AC01: Checking Accounts | $4,021.81 | ZIONS BANCORPORATION NA | f72db8cae9 | |
MIYA KEN | KEN MIYA | 930 245TH ST HARBOR CITY CA 90710 | IN03: Proceeds Due Beneficiaries | $22,306.71 | AMERICAN GENERAL LIFE | 15641a92c4 | |
MIYAKE ROBERT N | ROBERT N MIYAKE | 2997 FIFTH ST ATWATER CA 95301--220 | AC03: Mature CD or Save Cert | $7,762.67 | FDIC 10105 GUARANTY BANK | 80db418af8 | |
MIYAKE SANDRA M | SANDRA M MIYAKE | 18412 S MARIPOSA AVE GARDENA CA 90248-4032 | 11 : Securities | VERIZON COMMUNICATIONS INC | $4,560.45 | VERIZON COMMUNICATIONS INC. | e25185da58 |
MIYAKE TAKAHITO | TAKAHITO MIYAKE | 3715 TERSTENA PL 102 SANTA CLARA CA 95051-0000 | 11 : Securities | KLA CORPORATION | $2,765.06 | KLA INSTRUMENTS | 0054f2b0f3 |
MIYAKI SHIGERU | SHIGERU MIYAKI | 3643 APPLETON WAY STOCKTON CA 95219-3650 | IR01: IRA - Cash | $7,950.96 | CCA CITIBANK NA | 195afde056 | |
MIYAKITA JUNKOH | JUNKOH MIYAKITA | 3 5 31 CHIYOGAOKA NARA CITY NARA 0 | AC03: Mature CD or Save Cert | $6,331.49 | MUFG UNION BANK N.A. | ad887c8fd6 | |
MIYAKITA JUNKOH | JUNKOH MIYAKITA | 3 5 31 CHIYOGAOKA NARA CITY NARA 0 | AC03: Mature CD or Save Cert | $5,582.52 | MUFG UNION BANK N.A. | 98278ec58f | |
MIYAKITA JUNKOH | JUNKOH MIYAKITA | 3 5 31 CHIYOGAOKA NARA CITY NARA 0 | AC03: Mature CD or Save Cert | $2,791.38 | MUFG UNION BANK N.A. | 958272dc21 | |
MIYAKI TAKASHIGE | TAKASHIGE MIYAKI | CHYOUFU KANAYAHAMA CHYOU 7 23 SHIMONOSEKI SHI YAMAGUCHI 75209-0008 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 2d4b041c65 |
MIYA KLINKERT INVESTMENTS | KLINKERT INVESTMENTS MIYA | 17502 STARK AVE CERRITOS CA 90703- | 56 : Checking accounts, dmnd depsit | $2,945.56 | WORLD SAVINGS BANK, FSB | 9a5109e23d | |
MIYAKO GRACE | GRACE MIYAKO | 725 N 7TH ST MONTEBELLO CA 90640- | 11 : Securities | BANK OF AMERICA CORP | $9,343.79 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 295f2dbbac |
MIYAKO HOTEL | HOTEL MIYAKO | 2180 JEFFERSON ST NAPA CA 94559-0000 | MS09: Credit Balance- Accts Rec | $6,068.09 | THE DIXIE GROUP INC | 058dcf66f9 | |
MIYAKO MASAE | MASAE MIYAKO | 8688 PICO GRANDE CT LAS VEGAS NV 89147-8178 | AC01 - CHECKING ACCOUNTS | $5,452.45 | WELLS FARGO BANK NATIONAL ASSOCIATION | b162ad98fc | |
MIYAKO MASAE | MASAE MIYAKO | 8688 PICO GRANDE CT LAS VEGAS NV 89147-8178 | AC02 - SAVINGS ACCOUNTS | $5,017.61 | WELLS FARGO BANK NATIONAL ASSOCIATION | 72b7337d90 | |
MIYAKOSHI ISAMU | ISAMU MIYAKOSHI | 213 HIGOSHIYAMA MEUKOKO TOKYO | MS08 - ACCOUNTS PAYABLE | $5,100.00 | LAS VEGAS SANDS INC | b4c71406d3 | |
MIYAKOSHI ISAMU | ISAMU MIYAKOSHI | 3 33 13 JINGU MAE SHIBUYA KU TOKYO 00000 | MS16 - MISC OUTSTANDING CHECKS | $13,500.00 | MGM GRAND HOTEL LLC | 39b1b27951 | |
MIYAKOSHI KAZUNARI | KAZUNARI MIYAKOSHI | 4-33-1-202KOYAMA TOKYO-TO 176-0022 NERIMA-KU CA 0 | SC20: Credit Balances | $2,832.52 | CHARLES SCHWAB & CO. INC | 4d4ebbc110 | |
MIYAMA RYUJI | RYUJI MIYAMA | 1145 BELMONT AVE APT 202 LONG BEACH CA 90804-4254 | 56 : Checking accounts, dmnd depsit | $3,487.16 | WELLS FARGO BANK, N.A. | 8ea910a026 | |
MIYA MITSUO | MITSUO MIYA | UEMATSU BLDG 8F 7 8 5 GINZA CH TOKYO 104 | 82 : Savings accts/crdt union shrs | $18,130.97 | BANK OF AMERICA - CALIFORNIA-NORTH | d3c10a2adf | |
MIYAMO MASAFUMI | MASAFUMI MIYAMO | UNKNOWN UNKNOWN CA 0 | TR04: Escrow Accounts | $4,019.15 | REALOGY CORPORATION AND | 2dc9443eff | |
MIYAMOTO AKIHITO | AKIHITO MIYAMOTO | 2-16-11-103 NAKAMACHI MEGURO-KU TOKYO 15300 | AC01 - CHECKING ACCOUNTS | $13,351.32 | CITIBANK NA | 858517edaf | |
MIYAMOTO AKIHITO | AKIHITO MIYAMOTO | 2-16-11-103 NAKAMACHI MEGURO-KU TOKYO 15300 | AC01 - CHECKING ACCOUNTS | $7,393.35 | CITIBANK NA | de74365c1d | |
MIYAMOTO AKIKO | AKIKO MIYAMOTO | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,518.15 | WEST COAST ESCROW COMPANY | fc7d2f4236 | |
MIYAMOTO HIROSHI | HIROSHI MIYAMOTO | 26015 CYPRESS ST APT 28 LOMITA CA 90717-2920 | SC16: Mutual Funds | AMERICAN FDS NEW WORLD FUNDCL A | $3,668.71 | NATIONAL FINANCIAL SERVICES LLC | 462e2fc3db |
MIYAMOTO HORTENCIA | HORTENCIA MIYAMOTO | PROVIDENCIA 520 COL DEL VALLE C | 56 : Checking accounts, dmnd depsit | $3,846.15 | UNION BANK | e35ed4ac63 | |
MIYAMOTO JOANN | JOANN MIYAMOTO | 6215 RIVERSIDE BLVD APT D SACRAMENTO CA 95831-1257 | SC16: Mutual Funds | PUTNAM FD FOR GRWTH & INCM A | $6,923.78 | PUTNAM GROWTH & INCOME-A | 378a57846a |
MIYAMOTO KATHERINE A | KATHERINE A MIYAMOTO | 901 AMHERST DR BURBANK CA 91504-3050 | IN03: Proceeds Due Beneficiaries | $6,691.08 | METROPOLITAN LIFE INSURANCE COMPANY | 387640113f | |
MIYAMOTO KATHERINE A | KATHERINE A MIYAMOTO | 0 | CK01: Cashier's Checks | $7,000.00 | WELLS FARGO BANK NA APECS 111 | 7a46386ca0 | |
MIYAMOTO KATHERINE A | KATHERINE A MIYAMOTO | 901 AMHERST DRIVE BURBANK CA 91504 | IN01: Indiv Policy Ben or Claim Paym | $12,895.37 | JHUSA | f872f4382a | |
MIYAMOTO KATHERINE A | KATHERINE A MIYAMOTO | 901 AMHERST DRIVE BURBANK CA 91504 | AC01: Checking Accounts | $15,556.43 | BANK OF AMERICA - PRE-PAID CARD | 776f4e987c | |
MIYAMOTO KEN | KEN MIYAMOTO | 1 6 17 603 HIGASHIYAGUCHI OTA KU TOKYO 146 009 0 | AC03: Mature CD or Save Cert | $11,236.64 | MUFG UNION BANK N.A. | 73ae59fe31 | |
MIYAMOTO KEN | KEN MIYAMOTO | 1 6 17 603 HIGASHIYAGUCHI OTA KU TOKYO 0 | AC01: Checking Accounts | $153,436.92 | MUFG UNION BANK N.A. | ff64c2f45e | |
MIYAMOTO KENJI | KENJI MIYAMOTO | 1 1 4 OTEMACHI CHIYODA TOKYO | AC01 - CHECKING ACCOUNTS | $6,534.08 | CITIBANK NA | 6eb3e2a9fd | |
MIYAMOTO LAURA N GRAND | MIYAMOTO LAURA N GRAND | 901 AMHERST DR BURBANK BURBANK CA 81504 | IN03: Proceeds Due Beneficiaries | $9,832.55 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | 0f806a613a | |
MIYAMOTO LOU H | LOU H MIYAMOTO | 12615 S FIG AVE CARUTHERS CA 93609-9709 | SC13: Funds for Liquidation | $4,555.25 | PACTIV CORPORATION | 528b180881 | |
MIYAMOTO MARIA ELEN | MARIA ELEN MIYAMOTO | PROVIDENCIA 520 COL DEL VALLE C | 56 : Checking accounts, dmnd depsit | $3,846.15 | UNION BANK | 32c7a838e3 | |
MIYAMOTO MARION Y | MARION Y MIYAMOTO | 12615 S FIG AVE CARUTHERS CA 93609-9709 | SC13: Funds for Liquidation | $4,555.25 | PACTIV CORPORATION | 4db2176c6c | |
MIYAMOTO MITSUMASA | MITSUMASA MIYAMOTO | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,518.15 | WEST COAST ESCROW COMPANY | 7a464a3555 | |
MIYAMOTO MOLLIE | MOLLIE MIYAMOTO | 10346 STRATHERN ST SUN VALLEY CA 91352 | IN04: Proceeds from Matured Policies | $8,153.68 | AMERICAN GENERAL LIFE INSURANCE COMPANY | af73395c43 | |
MIYAMOTO SHIGERU | SHIGERU MIYAMOTO | RO0112 TSURUGIZI MONZEN MACHI FUGESHI GUN | AC01: Checking Accounts | $3,698.94 | UNION BANK OF CALIFORNIA N.A. | aea5caa2d1 | |
MIYAMOTO T | T MIYAMOTO | 1600 CLEMENT ST APT 302 SAN FRANCISCO CA 94121 | IN01: Indiv Policy Ben or Claim Paym | $6,106.40 | CALIFORNIA PHYSICIANS SERVICE | e7c8da47d3 | |
MIYAMOTO TAKASHI | TAKASHI MIYAMOTO | 926 HIRONO RANZAN MACHI HIKI GUN SAITAMA KEN | AC01: Checking Accounts | $10,304.57 | UNION BANK OF CALIFORNIA N.A. | 6d98b0adda | |
MIYAMOTO TAKAYO | TAKAYO MIYAMOTO | 2361 VENICE BLVD LOS ANGELES CA 90019 | AC01: Checking Accounts | $8,994.15 | BANK OF AMERICA - CALIFORNIA | fd48b7fbd2 | |
MIYAMOTO YOKO | YOKO MIYAMOTO | 24123 CLINTON CT HAYWARD CA 94545-2056 | AC03: Mature CD or Save Cert | $5,141.94 | WELLS FARGO BANK NA | 89a8aa4850 | |
MIYAMOTO YUKIKO | YUKIKO MIYAMOTO | 26015 CYPRESS ST APT 28 LOMITA CA 90717-2920 | SC16: Mutual Funds | AMERICAN FDS NEW WORLD FUNDCL A | $3,668.71 | NATIONAL FINANCIAL SERVICES LLC | 1ed7df6c1c |
MIYAMOTO YUKO | YUKO MIYAMOTO | AVE DE LA GUARDIA Y AVE BALBOA URB MARBELLA EDIF CORAL REEL 25B 0 | AC01: Checking Accounts | $23,099.35 | UNION BANK N.A. | 65d2f004d0 | |
MIYAMURA YOSHINOR DR | YOSHINOR DR MIYAMURA | 9130 KIEFER BLVD APT 101 SACRAMENTO CA 95826-5141 | AC01: Checking Accounts | $3,588.85 | CITIBANK NA | d111328859 | |
MI YANLI | YANLI MI | 2515 DEVRI CT MOUNTAIN VIEW CA 94043 | MS17: Misc Intangible Property | $2,783.00 | PAYPAL | b682648829 | |
MIYAOKA HIRONARI | HIRONARI MIYAOKA | 1 154 KAKUBAN CHO YONAGO SHI TOTTORI 00000 | AC01 - CHECKING ACCOUNTS | $91,621.06 | CITIBANK NA | 18dd36c064 | |
MIYAO MARTIN | MARTIN MIYAO | N/A N/A | 76 : Other | $5,359.26 | GENERAL ACCIDENT INSURANCE GROUP | 4e80bf12e4 | |
MIYAO MASARU | MASARU MIYAO | C/O DEPT OF PUBLIC HEALTH NAGOYA UNIV 65 TSURUMAI SHOWA NAGOYA 466 | 82 : Savings accts/crdt union shrs | $3,398.79 | WELLS FARGO BANK, N.A. | ba91297c70 | |
MIYA REBECCA | REBECCA MIYA | 1061 RADCLIFF PL LA HABRA CA 90631-6251 | AC02: Savings Accounts | $4,989.42 | AMERICAN FIRST CREDIT UNION | 923c3bcbae | |
MIYA ROGER | ROGER MIYA | 0 | AC02: Savings Accounts | $4,989.42 | AMERICAN FIRST CREDIT UNION | 6cddfefcf7 | |
MIYASAKA YUKIKO | YUKIKO MIYASAKA | 3 15 11 TOSHIMA KITA KU TOKYO ?? 0 | MS09: Credit Balance- Accts Rec | $2,685.00 | KAPLAN INC. | ced580c5fc | |
MIYASAKI GEORGE S | GEORGE S MIYASAKI | PO BOX 152 FOWLER CA 93625-0152 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $4,269.18 | EDISON INTERNATIONAL | 97db4872f8 |
MIYASAKI JON T | JON T MIYASAKI | 1614 VIRGINIA BERKELEY CA 94703-1234 | 11 : Securities | TARRAGON CORPORATION | $8,378.50 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 717ea5293c |
MIYASAKI JON T | JON T MIYASAKI | 1614 VIRGINIA ST BERKELEY CA 94703- | 11 : Securities | VODAFONE GROUP PLCADR | $3,021.33 | VODAFONE GROUP, PLC. | 3da74a1e58 |
MIYASAKI JON T | JON T MIYASAKI | 1614 VIRGINIA ST BERKELEY CA 94703-1234 | 59 : Commissions | $2,540.16 | THE CANADA LIFE ASSURANCE COMPANY | 27b5505144 | |
MIYASAKI JUNE R | JUNE R MIYASAKI | BOX A ATASCADERO CA 93423- | 11 : Securities | CONSOL EDISON INC | $3,449.48 | CONSOLIDATED EDISON, INC. | 5b4ec6f34e |
MIYASAKI RODNEY S | RODNEY S MIYASAKI | 3748 ADRIATIC WAY SANTA CLARA CA 95051-3230 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,625.31 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | a3e786d7e4 |
MIYASAKI SAM | SAM MIYASAKI | BOX A ATASCADERO CA 93423- | 11 : Securities | CONSOL EDISON INC | $3,449.48 | CONSOLIDATED EDISON, INC. | 754572617a |
MIYASATO ENRIQUE | ENRIQUE MIYASATO | 82 : Savings accts/crdt union shrs | $6,522.30 | UNION BANK | faec9ef7df | ||
MIYASATO YOLANDA D | YOLANDA D MIYASATO | 82 : Savings accts/crdt union shrs | $6,522.30 | UNION BANK | 30da79b61a | ||
MIYA SETSUKO | SETSUKO MIYA | UEMATSU BLDG 8F 7 8 5 GINZA CH TOKYO 104 | 56 : Checking accounts, dmnd depsit | $15,697.42 | BANK OF AMERICA - CALIFORNIA-NORTH | 46c5a52bd4 | |
MIYASHIRO CAROL N | CAROL N MIYASHIRO | 508 E CYPRESS ST ANAHEIM CA 92805-3049 | 11 : Securities | METLIFE INC | $8,126.49 | METLIFE INC DEMUTUALIZATION (CA) | e7d7a32e99 |
MIYASHIRO CHERYL L MRS | MIYASHIRO CHERYL L MRS | 853 COMMODORE DR. APT. 418 SAN BRUNO CA 94066 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,517.42 | CHARLES SCHWAB & CO. INC | 0cfca02172 |
MIYASHIRO DAVID T MR | DAVID T MIYASHIRO MR | 853 COMMODORE DR. APT. 418 SAN BRUNO CA 94066 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,517.42 | CHARLES SCHWAB & CO. INC | cb247fc636 |
MIYASHIRO DOROTHEA K | DOROTHEA K MIYASHIRO | 1503 RICHMOND ST EL CERRITO CA 94530-2230 | IN03: Proceeds Due Beneficiaries | $3,000.00 | AMERICAN GENERAL LIFE | efbfa57a77 | |
MIYASHIRO MIDORI MRS | MRS MIYASHIRO MIDORI | 320 TORITO LN DIAMOND BAR CA 91765-2103 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $14,222.52 | EXXON MOBIL CORPORATION | 9848a350ee |
MIYASHIRO MIDORI MRS | MRS MIYASHIRO MIDORI | 320 TORITO LN DIAMOND BAR CA 91765-2103 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $14,223.60 | EXXON MOBIL CORPORATION | 381c060c35 |
MIYASHITA HIROHITO | HIROHITO MIYASHITA | KO 876 NANIAI NAGANO 381 31 | 82 : Savings accts/crdt union shrs | $5,622.55 | WELLS FARGO BANK, N.A. | fcadac2cdc | |
MIYASHITA HIROHITO | HIROHITO MIYASHITA | KO 876 NANIAI NANGO | 56 : Checking accounts, dmnd depsit | $2,930.40 | WELLS FARGO BANK, N.A. | 7322ccb722 | |
MIYASHITA JUNKO | JUNKO MIYASHITA | KO 876 NANIAI NAGANO 381 31 | 82 : Savings accts/crdt union shrs | $5,622.55 | WELLS FARGO BANK, N.A. | 6c4c9938ab | |
MIYASHITA JUNKO | JUNKO MIYASHITA | KO 876 NANIAI NANGO | 56 : Checking accounts, dmnd depsit | $2,930.40 | WELLS FARGO BANK, N.A. | 45e1006138 | |
MIYASHITA KAORU | KAORU MIYASHITA | HIGASHIHARA 3 3 41 404 MITO 310 | 56 : Checking accounts, dmnd depsit | $2,802.47 | UNION BANK OF CALIFORNIA, N.A. | 68744480ff | |
MIYASHITA MIEKO | MIEKO MIYASHITA | HIGASHIHARA 3 3 41 404 MITO 310 | 56 : Checking accounts, dmnd depsit | $2,802.47 | UNION BANK OF CALIFORNIA, N.A. | aadd183a6d | |
MIYASHITA TETSUYA | TETSUYA MIYASHITA | 9820 EXPOSITION BLVD 206 LOS ANGELES CA 90034 | AC02: Savings Accounts | $3,843.99 | CCA CITIBANK NA | 695c6fdef9 | |
MIYATA CHAD A | CHAD A MIYATA | 4261 GOLDEN OAK COURT UNIT 46 DANVILLE CA 94506 | TR04: Escrow Accounts | $3,645.58 | WELLS FARGO BANK NA | c73ef95b98 | |
MIYATA HIROYUKI | HIROYUKI MIYATA | 3/3/01 NAKAHAMA 536-0024 OSAKA-FU CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MEDTRONIC PLC | $4,626.60 | CHARLES SCHWAB & CO. INC | ff711ec205 |
MIYATA ITARU | ITARU MIYATA | AOYAGI-CYO20-1 HAKODATE CITY 040-0-0044 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | dc2e30d488 |
MIYATAKE BURT | BURT MIYATAKE | 3699 EL GRANDE DR SAN JOSE CA 95132-3117 | SC12: Underlying Shares/Outstand Cer | MARRIOTT INTL INC CL A | $2,515.43 | MARRIOTT INTERNATIONAL INC | 7608d11e08 |
MIYATA MIYUKI | MIYUKI MIYATA | 4534 GILA AVE SAN DIEGO CA 92117-3716 | AC01: Checking Accounts | $48,025.21 | CITIBANK NA | 2b26d3848f | |
MIYATA NATSUE | NATSUE MIYATA | MONARK SENNAMI HILL 307 1245 1 SENNAMI CHO MITO CITY IBARAKI-CITY 310-085 | AC02 - SAVINGS ACCOUNTS | $14,113.57 | CITIBANK NA | c030e0b2fb | |
MIYATA ROBERT M | ROBERT M MIYATA | 13907 S BUDLONG AVE GARDENA CA 90247-0000 | 83 : Time deposits, CD accounts | $7,196.44 | CALIFORNIA BANK & TRUST | a44dc97c74 | |
MIYATA SATOSHI | SATOSHI MIYATA | MONARK SENNAMI HILL 307 1245 1 SENNAMI CHO MITO CITY IBARAKI-CITY 310-085 | AC02 - SAVINGS ACCOUNTS | $14,113.57 | CITIBANK NA | 862909dd1e | |
MIYATA TOA | TOA MIYATA | 2855 PINECREEK DR APT 304 COSTA MESA CA 92626-5400 | AC01: Checking Accounts | $3,673.28 | UNION BANK N.A. | 9e1614ed8c | |
MIYATA TOMIKO | TOMIKO MIYATA | 13907 S BUDLONG AVE GARDENA CA 90247-0000 | 83 : Time deposits, CD accounts | $7,196.44 | CALIFORNIA BANK & TRUST | 44f688c030 | |
MIYATA TORU | TORU MIYATA | 1643 W PCH APT 41 WILMINGTON CA 90744-0000 | AC01: Checking Accounts | $30,849.36 | UNION BANK N.A. | 796d87e328 | |
MIYATA YOSHIFUMI | YOSHIFUMI MIYATA | UNKNOWN | 56 : Checking accounts, dmnd depsit | $9,751.88 | UNION BANK OF CALIFORNIA | 45b7033598 | |
MIYAURA HIROYUKI | HIROYUKI MIYAURA | 5 34 13 KAMIHAMURO TAKATSUKI CITY OSAKA 569 | AC02 - SAVINGS ACCOUNTS | $8,410.33 | CITIBANK NA | a5cd49d6f4 | |
MIYA WHOLESALE NURSERY INC. | MIYA WHOLESALE NURSERY INC. | 1920 E. KATELLA AVE # S ORANGE CA 92867 | CT01: Escrow Funds | $3,000.00 | CIMARRON ESCROW INC. | c9a8da4cc8 | |
MIYAZAKI AKIRA | AKIRA MIYAZAKI | CEDAR SINAI MEDICAL CENTER PO BX 48750 LA CA 90048- | 56 : Checking accounts, dmnd depsit | $32,548.97 | UNION BANK | 07b1988b0f | |
MIYAZAKI CHIZU | CHIZU MIYAZAKI | 1 48 16 301 KAMIIKEDAI OTA KU TOKYO 0 | AC02: Savings Accounts | $13,783.20 | MUFG UNION BANK N.A. | 9ac9acc1af | |
MIYAZAKI KAZUMASA | KAZUMASA MIYAZAKI | 3 9 9 1104 OI SHINAGAWA KU TOKYO 0 | AC02: Savings Accounts | $13,783.20 | MUFG UNION BANK N.A. | a6f46644a7 | |
MIYAZAKI KEIKO | KEIKO MIYAZAKI | 10601 D TIERRASANTA BLVD SAN DIEGO CA 92124- | 76 : Other | $8,266.06 | AMWEST SURETY INSURANCE CO | 1dcf861c40 | |
MIYAZAKI KIYOSHI | KIYOSHI MIYAZAKI | 4 8 4 TOMIGAOKA NARA SHI NARA 0 | AC01: Checking Accounts | $4,379.40 | MUFG UNION BANK N.A. | db8a6c8072 | |
MIYAZAKI KYOKO | KYOKO MIYAZAKI | 2001 W ROSECRANS AVE GARDENA CA 90249-2931 | AC02: Savings Accounts | $21,646.34 | UNION BANK N.A. | 30cd706afb | |
MIYAZAKI MAIKO | MAIKO MIYAZAKI | CEDAR SINAI MEDICAL CENTER PO BX 48750 LA CA 90048- | 56 : Checking accounts, dmnd depsit | $32,548.97 | UNION BANK | 8209fe8516 | |
MIYAZAKI MOTONOBU | MOTONOBU MIYAZAKI | 421 S LA FAYETTE PARK PL APT 5 LOS ANGELES CA 90057 | AC02: Savings Accounts | $12,530.37 | BANK OF AMERICA - CALIFORNIA-SOUTH | efa65a90c6 | |
MIYAZAKI NAOKAZU | NAOKAZU MIYAZAKI | 4 11 4 404 KASUGA SUITA CITY OSAKA 565 0853 0 | AC01: Checking Accounts | $80,705.50 | UNION BANK N.A. | 511d9eeab1 | |
MIYAZAKI RAY | RAY MIYAZAKI | 3 44 20 HON AMANUMA SUGINAMI KU TOKYO 16700-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 320772b3bf |
MIYAZAKI RENTARO | RENTARO MIYAZAKI | UNKNOWN 0 | AC01: Checking Accounts | $4,379.40 | MUFG UNION BANK N.A. | eee6f840dd | |
MIYAZAKI SHIGEKO | SHIGEKO MIYAZAKI | 2 3 12 907 TSUTSUJIGAOKA AKISHIMA SHI TOKYO 0 | AC02: Savings Accounts | $5,453.31 | UNION BANK N.A. | 559169e5af | |
MIYAZAKI SHIGEKO | SHIGEKO MIYAZAKI | 2 3 12 907 TSUTSUJIGAOKA AKISHIMA SHI TOKYO | AC03: Mature CD or Save Cert | $26,291.25 | UNION BANK OF CALIFORNIA N.A. | e1d8eef5e0 | |
MIYAZAKI TAKESHI | TAKESHI MIYAZAKI | 2 3 12 907 TSUTSUJIGAOKA AKISHIMA SHI TOKYO | AC03: Mature CD or Save Cert | $26,291.25 | UNION BANK OF CALIFORNIA N.A. | afd14dc178 | |
MIYAZAKI TAKESHI | TAKESHI MIYAZAKI | 2 3 12 907 TSUTSUJIGAOKA AKISHIMA SHI TOKYO 0 | AC02: Savings Accounts | $5,453.31 | UNION BANK N.A. | 906968de66 | |
MIYAZAKI TOMOE | TOMOE MIYAZAKI | 4 8 4 TOMIGAOKA NARA SHI NARA 0 | AC01: Checking Accounts | $4,379.40 | MUFG UNION BANK N.A. | 4e29bada3c | |
MIYAZAKI TOSHIYUKI | TOSHIYUKI MIYAZAKI | C/O 078 8381 1 6 NISHIKAGURA ASAHIKAWA HOKKAIDO 0 | AC02: Savings Accounts | $14,313.40 | MUFG UNION BANK N.A. | ab7479f19c | |
MIYAZAKI YOSHIFUMI | YOSHIFUMI MIYAZAKI | 1 8 TAMAGAWA GAKNEN MACHIDA CITY TOKYO | AC02: Savings Accounts | $21,646.34 | UNION BANK N.A. | f40849b208 | |
MIYAZAKI YOSHIO | YOSHIO MIYAZAKI | 465-9 EDACHO AOBAKU 22500-0003 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | def5e06b35 |
MIYAZAKI YUKO | YUKO MIYAZAKI | 487 24 HIGASHIUCHINO KAWAGUCHI SAITAMA 0 | AC03: Mature CD or Save Cert | $8,269.06 | MUFG UNION BANK N.A. | 70c7f5207f | |
MIYAZAKI YUTAKA | YUTAKA MIYAZAKI | 5002 CARRIAGE LN SANTA ROSA CA 95403-1365 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,914.96 | METLIFE INC | 8980620cc8 |
MI YI YOUNG | YI YOUNG MI | 1028 E. 29TH STREET LOS ANGELES CA 90011 | MS09: Credit Balance- Accts Rec | $4,641.00 | AI CREDIT CORP | 906ffb0eec | |
MIYOSHI CHIAKI | CHIAKI MIYOSHI | 316 3 3 1 OKUBO SHINJUKU KU TOKYO 169 0072 0 | AC01: Checking Accounts | $5,832.85 | MUFG UNION BANK N.A. | 9568c82e70 | |
MIYOSHI MARCUS | MARCUS MIYOSHI | 655 JADE WAY FAIRFIELD CA 94534 | HS01: Health Savings Account | $2,649.25 | HSA BANK | 00755ea397 | |
MIYOSHI SHUN | SHUN MIYOSHI | 1-8-1 B406 OROKU NAHA OKINAWA 901-0-0052 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,582.47 | APPLE INC | e1e08623c3 |
MIYOSHI SUMIKO | SUMIKO MIYOSHI | 3 28 12 MEIEKI NAKAMURA KU MITSUBISHI RAYON CO LTD NAGOYA CITY | AC01: Checking Accounts | $2,811.65 | UNION BANK OF CALIFORNIA N.A. | 0ae72aeb04 | |
MIYOSHI TAKAO | TAKAO MIYOSHI | 3 28 12 MEIEKI NAKAMURA KU MITSUBISHI RAYON CO LTD NAGOYA CITY | AC01: Checking Accounts | $2,811.65 | UNION BANK OF CALIFORNIA N.A. | 60fc4bd2a6 | |
MIYOSHI VIOLA S | VIOLA S MIYOSHI | SANTA MONICA CA 0 | IN03: Proceeds Due Beneficiaries | $2,532.92 | METROPOLITAN LIFE INSURANCE COMPANY | 38cfa625ee | |
MIYOSHI VIOLA S ESTATE | MIYOSHI VIOLA S ESTATE | 3865 LOS PADRES RD SANTA MONICA CA 0 | IN03: Proceeds Due Beneficiaries | $2,532.92 | METROPOLITAN LIFE INSURANCE COMPANY | feba1a679c | |
MIYOSHI YUTAKA | YUTAKA MIYOSHI | 6363 WILSHIRE BLVD 124 LA CA 90048- | 82 : Savings accts/crdt union shrs | $3,453.00 | UNION BANK | 6092a6c785 | |
MI ZAI Q | ZAI Q MI | 2 SUTTON IRVINE CA 92618-4050 | AC02: Savings Accounts | $3,890.86 | BANK OF AMERICA - CALIFORNIA | 777b33646f | |
MIZANIN MICHAEL | MICHAEL MIZANIN | 1944 LAUREL CANYON BLVD LOS ANGELES CA 90046 | MS01: Wages, Payroll, Salary | $4,890.90 | THE TEAM COMPANIES LLC | cc3dac24ae | |
MIZE CLYDE W | CLYDE W MIZE | 433 ACACIA RD SANTA PAULA CA 93060-3100 | 11 : Securities | METLIFE INC | $2,882.53 | METLIFE INC COMMON (CA) | 2b3faac25d |
MIZE DONALD | DONALD MIZE | 82 : Savings accts/crdt union shrs | $4,367.38 | WELLS FARGO BANK, N.A. MISSION-OCEAN AVENUE OFFICE | 781150eac8 | ||
MIZE JACEE | JACEE MIZE | 5525 EAST MAIN STREET SAN DIEGO CA 92117-0000 | CK15: Other Outstanding Official Cks | $3,900.10 | UNION BANK N.A. | 5138422164 | |
MIZELL ALPHONSO | ALPHONSO MIZELL | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 053126f387 | |
MIZELL ALPHONSO | ALPHONSO MIZELL | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | cbe4005ddd | |
MIZELL JAMES E | JAMES E MIZELL | 21782 SALADO MISSION VIEJO CA 92691 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $10,400.06 | THE WALT DISNEY COMPANY | 050a68ed9c |
MIZELL MARY O | MARY O MIZELL | P O BOX 4002 GLENDALE CA 91222- | 74 : Matured/terminated policies | $11,871.66 | PRUDENTIAL INSURANCE COMPANY | 9b7e4688d6 | |
MIZE LLOYD P | LLOYD P MIZE | 835 N HART RD MODESTO CA 95358 | IN03: Proceeds Due Beneficiaries | $5,374.84 | NEW YORK LIFE INSURANCE CO. | 440807bc93 | |
MIZEL MARJORIE D | MARJORIE D MIZEL | 304 CANVASBACK DR APT B SUISUN CITY CA 94585-1852 | AC01: Checking Accounts | $16,031.57 | BANK OF AMERICA - PRE-PAID CARD | 0e559e89b0 | |
MIZEL MARJORIE DEL ROSARI | MIZEL MARJORIE DEL ROSARI | 304 CANVASBACK DR UNIT B SUISUN CITY CA 94585 | CK02: Certified Checks | $41,034.43 | SOLANO FIRST FEDERAL CREDIT UNION | a10c9ecc6b | |
MIZEN MARTIN | MARTIN MIZEN | 24 QUEENS RD KENDAL LA9 4PH 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $13,523.34 | COMPUTER SCIENCES CORPORATION | f58804bc11 | |
MIZE PHILIP LEE | PHILIP LEE MIZE | 1807 & 1809 WESTMINSTER WESTMINSTER CA | CT01: Escrow Funds | $2,575.00 | INFORMED ESCROW INC. | ec67ea59f5 | |
MIZERAK PRISCILLA A | PRISCILLA A MIZERAK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,712.78 | BANK OF AMERICA - CALIFORNIA | de6f726555 | |
MIZERAK ROBERT JOHN | ROBERT JOHN MIZERAK | 10382 LAS ONDAS WAY CUPERTINO CA 95014 | CK15: Other Outstanding Official Cks | $3,005.00 | BANK OF AMERICA - NORTH CAROLINA | c6880685ff | |
MIZE RUBY MAE | RUBY MAE MIZE | 835 N HART RD MODESTO CA 95358 | IN03: Proceeds Due Beneficiaries | $5,374.84 | NEW YORK LIFE INSURANCE CO. | 88cf25d7c7 | |
MIZE VIOLA L | VIOLA L MIZE | 13045 ROSEDALE HWY BAKERSFIELD CA 93314-9496 | AC01: Checking Accounts | $2,750.08 | WELLS FARGO BANK NA | b906f78cb1 | |
MIZIHER DIANE | DIANE MIZIHER | 301 CARTER LN UKIAH CA 95482 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,967.31 | THE WALT DISNEY COMPANY | 08eca11f2d |
MIZIOLEK GREGORY | GREGORY MIZIOLEK | 16331 PINTO RIDGE COURT SAN DIEGO CA 92127-3429 | CK01: Cashier's Checks | $3,992.66 | HSBC BANK USA NA HOLDER 03 | 0c15c80cfb | |
MIZOBE TATSUYA | TATSUYA MIZOBE | GOLD SQUARE ISHIGAKI 506 3 CHOME 3-5 ISHIGAKI NISHI BEPPU SI OITA 874-0-0010 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 3a86cd91e0 |
MIZOGUCHI AKIRA | AKIRA MIZOGUCHI | 1777 SPRUCE ST BERKELEY CA 94709-- | 56 : Checking accounts, dmnd depsit | $12,891.61 | BANK OF AMERICA NT&SA BRANCH:0408-MARKET-NEW MONTGOMERY BR | 6c9a5d054c | |
MIZOGUCHI KAORU | KAORU MIZOGUCHI | 1777 SPRUCE ST BERKELEY CA 94709-- | 56 : Checking accounts, dmnd depsit | $12,891.61 | BANK OF AMERICA NT&SA BRANCH:0408-MARKET-NEW MONTGOMERY BR | 826cca13ba | |
MIZOGUCHI SHERRY C | SHERRY C MIZOGUCHI | 1930 N VERMONT LOS ANGELES CA 90027 | MS06: Unidentified Remittances | $2,977.59 | JPMORGAN CHASE BANK NA | 7bd053ee4c | |
MIZOGUCHI TOSHIKAZU | TOSHIKAZU MIZOGUCHI | 40 ISABELLA ST APT 308 M4Y1N1 TARONTO 00000- | 56 : Checking accounts, dmnd depsit | $2,692.29 | BANK OF AMERICA - CALIFORNIA-S | 9a7c52bc22 | |
MIZOGUCHI YOSHIHIRO | YOSHIHIRO MIZOGUCHI | 4-6-16-201 YAKUIN CHUOKU FUKUOKA 81000-0002 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | e84a281647 |
MIZOKAWA CHARLYNN | CHARLYNN MIZOKAWA | UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | U.S. BANK N.A. | 601b009504 | |
MIZOTE FRANK K | FRANK K MIZOTE | 17016 KOMORI CIR GARDENA CA 90247-5739 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,525.15 | METLIFE INC | cf0153059c |
MIZOTE KEIKO | KEIKO MIZOTE | 17408 HARVEST AVE CERRITOS CA 90703 | AC01: Checking Accounts | $7,898.36 | BANK OF THE WEST | 471bbb31c0 | |
MIZRABEKOV MOURAD | MOURAD MIZRABEKOV | ALEX KLYATSKIN 8383 WILSHIRE BLVD SUITE 425 BEVERLY HILLS CA 90211-0000 | 56 : Checking accounts, dmnd depsit | $13,273.62 | CITY NATIONAL BANK | c9d1a17489 | |
MIZRACHI RITA | RITA MIZRACHI | 2008 CLEARWATER PL CHULA VISTA CA 91913-2460 | 83 : Time deposits, CD accounts | $3,351.98 | WELLS FARGO BANK, N.A. | 3096ed6110 | |
MIZRACHI RITA | RITA MIZRACHI | 2008 CLEARWATER PL CHULA VISTA CA 91913-2460 | 82 : Savings accts/crdt union shrs | $2,619.26 | WELLS FARGO BANK, N.A. | fda6844da4 | |
MIZRAHI ADI | ADI MIZRAHI | 965 VARIAN WAY PALO ALTO CA 94304 | MS01: Wages, Payroll, Salary | $3,333.34 | THE BOARD OF TRUSTEES OF THE LEYLAND STANFORD JUNI | 3be7e804be | |
MIZRAHI ADI | ADI MIZRAHI | 965 VARIAN WAY PALO ALTO CA 94304 | MS01: Wages, Payroll, Salary | $3,600.00 | THE BOARD OF TRUSTEES OF THE LEYLAND STANFORD JUNI | f8e894e6f5 | |
MIZRAHI BRACHA Y | BRACHA Y MIZRAHI | 141 S VISTA ST LOS ANGELES CA 90036 | SC20: Credit Balances | $2,549.61 | FIRST CLEARING LLC. | 3b45c6c709 | |
MIZRAHI DEBORAH | DEBORAH MIZRAHI | 141 S VISTA ST LOS ANGELES CA 90036 | SC20: Credit Balances | $2,549.61 | FIRST CLEARING LLC. | 72ef1820d8 | |
MIZRAHI NATASHA | NATASHA MIZRAHI | 3045 VETERAN AVE LOS ANGELES CA 90034-3034 | SC16: Mutual Funds | AMERICAN FD FUNDAMENTAL INVSTRS A | $3,028.24 | FUNDAMENTAL INVESTORS-A | fcb8da1315 |
MIZRAHI NOAH THOREAU | NOAH THOREAU MIZRAHI | 3240 PERALTA ST. APT. 25 EMERYVILLE CA 94608 | SC16: Mutual Funds | OAKMARK EQUITY & INCOME FD CLASS I | $5,663.51 | CHARLES SCHWAB & CO. | eceecf2577 |
MIZRAHI NOAH THOREAU | NOAH THOREAU MIZRAHI | 3240 PERALTA ST. APT. 25 EMERYVILLE CA 94608 | SC16: Mutual Funds | DREYFUS INTERMEDIATE TERM INCOME A | $4,763.46 | CHARLES SCHWAB & CO. | 847fc83463 |
MIZUGAKI YUKO | YUKO MIZUGAKI | 2094 10 TOTSUKA CHO TOTSUKA KU YOKOHAMA-SHI 24400 00000 | AC01 - CHECKING ACCOUNTS | $8,400.48 | CITIBANK NA | bfdbcebab5 | |
MIZUHARA THEODORE M | THEODORE M MIZUHARA | P O BOX 3730 CERRITOS CA 90703-3730 | SC16: Mutual Funds | T ROWE PRICE DIVIDEND GROWTH | $42,818.83 | T. ROWE PRICE SERVICES INC. | 0e0b5b6bb6 |
MIZUHO OSI | OSI MIZUHO | DEPT CH 16977 PALATINE CA 60055 | MS08: Accounts Payable | $13,225.60 | RUSH UNIVERSITY MEDICAL CENTER | 5ced6db0a0 | |
MIZUI HISAO | HISAO MIZUI | ASAHI 3-19-3-305 KAWAGUCHI 33200-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | ebe0c98ac3 |
MIZUKAMI DOUGLAS | DOUGLAS MIZUKAMI | 2937 W 234TH ST TORRANCE CA 90505-4157 | AC01: Checking Accounts | $4,391.62 | CALIFORNIA BANK AND TRUST | 1533ec1f7d | |
MIZUKAMI SHIGERO | SHIGERO MIZUKAMI | BANK OF AMERICA NTSA P O BOX 54608 LOS ANGELES CA 90054-0608 | MI02: Royalties | $2,993.26 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | cc9a5c4afc | |
MIZUKAMI TSURU | TSURU MIZUKAMI | 1815 W 205TH ST #101 TORRANCE CA 90501-1502 | 08 : Mutual/Money market funds | SENTINEL COMMON STOCK FUND A | $7,182.33 | SENTINEL COMMON STOCK FUND | 8f9cd6c4a8 |
MIZUKAMI YASUTOSHI | YASUTOSHI MIZUKAMI | 82 : Savings accts/crdt union shrs | $5,705.35 | WELLS FARGO BANK, N.A. | 8c1a20b43e | ||
MIZUKI GLENN A | GLENN A MIZUKI | 4132 SNOWBANK CT SAN JOSE CA 95135 | TR04: Escrow Accounts | $3,272.50 | COUNTRYWIDE HOME LOANS INC. | 886dd12c01 | |
MIZUKI HATSUYO | HATSUYO MIZUKI | 82 : Savings accts/crdt union shrs | $2,605.23 | SUMITOMO BANK OF CALIFORNIA | 429ebe4642 | ||
MIZUMOTO CLARA | CLARA MIZUMOTO | 1532 E ROWLAND AVE WEST COVINA CA 91791 | MS17: Misc Intangible Property | $4,001.95 | PAYPAL | 392d6b1ca5 | |
MIZUMOTO JUKIO | JUKIO MIZUMOTO | 1629 GOSHEN AVE CLOVIS CA 93611-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $4,808.47 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 61e863b19e |
MIZUMOTO LEA M | LEA M MIZUMOTO | 630 FAITH AVE CARDIF BY THE S CA 92007-1311 | 82 : Savings accts/crdt union shrs | $2,960.30 | GLENDALE FEDERAL BANK | a036d531c4 | |
MIZUMOTO NOBUKO | NOBUKO MIZUMOTO | 83 : Time deposits, CD accounts | $2,991.40 | CALIFORNIA BANK & TRUST | 722e8f5e1b | ||
MIZUMOTO YUKIO | YUKIO MIZUMOTO | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $3,065.15 | GENERAL ELECTRIC COMPANY | dce88c28f7 |
MIZUMOTO YUKIO | YUKIO MIZUMOTO | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $3,065.15 | GENERAL ELECTRIC COMPANY | f5be71f395 |
MIZUMOTO YUKIO | YUKIO MIZUMOTO | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $24,521.21 | GENERAL ELECTRIC COMPANY | 1a378180e3 |
MIZUMOTO YUKIO | YUKIO MIZUMOTO | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $6,130.31 | GENERAL ELECTRIC COMPANY | 75a4463c2b |
MIZUMURA TASUKU | TASUKU MIZUMURA | 17 BANCHI 10 GO GION SAYAMA SHI SAITAMA 35013-0007 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | f08328edca |
MIZUNO AKI | AKI MIZUNO | 2 CHONNE 5 SAGOMIGAOKA KANAGAWA PREP CA 0 | IN03: Proceeds Due Beneficiaries | $29,152.46 | WILCO LIFE INSURANCE COMPANY | 7fc06b6840 | |
MIZUNO AKI F | AKI F MIZUNO | 3921 W 27TH ST LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $6,508.49 | TRANSAMERICA LIFE INSURANCE COMPANY 1101 | 9737ebcc82 | |
MIZUNO BARBARA G | BARBARA G MIZUNO | PO BOX 8205 HEMET CA 92545-0730 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 832cef04f3 |
MIZUNO ISAO | ISAO MIZUNO | PALEANABLDG.4F 2-2-15SHIN-YOKOHAMA KANAGAWA222 CA 0 | SC20: Credit Balances | $9,398.75 | CHARLES SCHWAB & CO. INC | 589b48f9c4 | |
MIZUNO JUN | JUN MIZUNO | 17811 ST ANDREW PL TORRANCE CA 90504-4427 | AC01: Checking Accounts | $3,916.53 | CITIBANK NA | c374aba4b1 | |
MIZUNO JUNICHI | JUNICHI MIZUNO | 1777 N MILPITAS BLVD 219 MILPITAS CA 95035-2730 | AC01: Checking Accounts | $2,549.42 | BANK OF AMERICA - CALIFORNIA | ae3c3901c3 | |
MIZUNO KAZUO | KAZUO MIZUNO | RM 710 NO 2 SEC 1 CHUNG SHAN N TAIPEI CA 0 | AC02: Savings Accounts | $5,512.48 | EAST WEST BANK | 78f36b3f61 | |
MIZUNO KAZUYUKI | KAZUYUKI MIZUNO | 2800 PLAZA DEL AMO UNIT 153 TORRENCE CA 90503-7388 | IN03: Proceeds Due Beneficiaries | $6,508.49 | TRANSAMERICA LIFE INSURANCE COMPANY 1101 | bfa426b7be | |
MIZUNO KENSAKU | KENSAKU MIZUNO | UNKNOWN CITY CA 98888- | 56 : Checking accounts, dmnd depsit | $4,981.15 | WELLS FARGO BANK, N.A., HAWTHORNE ARTESIA | 2ef8da1f6f | |
MIZUNO MAKI | MAKI MIZUNO | UNKNOWN CITY CA 98888- | 56 : Checking accounts, dmnd depsit | $4,981.15 | WELLS FARGO BANK, N.A., HAWTHORNE ARTESIA | 5bf995d578 | |
MIZUNO SAKO | SAKO MIZUNO | 4850 TASSAJARA RD APT 2206 DUBLIN CA 94568-4540 | AC02: Savings Accounts | $22,031.81 | BANK OF AMERICA - CALIFORNIA | 8061ed412f | |
MIZUNO SATSUKI | SATSUKI MIZUNO | MBOIY NORTE ITAUGUA CENTRAL 0 | AC01: Checking Accounts | $2,617.70 | UNION BANK N.A. | 2dc4f4186d | |
MIZUNO TOMOYUKI | TOMOYUKI MIZUNO | C/O 461 0001 3 11 34 IZUMI HIGASHI KU NAGOYA SHI AICHI 0 | AC02: Savings Accounts | $8,812.92 | MUFG UNION BANK N.A. | a8ff61d675 | |
MIZUNO TOSHIYUKI | TOSHIYUKI MIZUNO | 1 7 605 KITA INOUE CHO HIGASHI NO YAMASHINA KU KYOTO SHI KYOTO 0 | AC02: Savings Accounts | $22,742.28 | MUFG UNION BANK N.A. | 670fd23ada | |
MIZUNOUE MASASHI | MASASHI MIZUNOUE | 2160 PLAZA DEL AMO UNIT 173 TORRANCE CA 90501-3415 | 82 : Savings accts/crdt union shrs | $6,459.96 | UNION BANK OF CALIFORNIA | f66a2f40a3 | |
MIZUNOUE MICHIKO | MICHIKO MIZUNOUE | 2160 PLAZA DEL AMO UNIT 173 TORRANCE CA 90501-3415 | 82 : Savings accts/crdt union shrs | $6,459.96 | UNION BANK OF CALIFORNIA | 17041e2bb6 | |
MIZUNO YASUO | YASUO MIZUNO | KOZATO 1487 UEDA SHI NAGANO KEN 38600-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 428358c45b |
MIZUNO YASUYUKI | YASUYUKI MIZUNO | 1 22 36 A TSUKUSHINO01 MACHIDA SHI TOKYO 0 | AC03: Mature CD or Save Cert | $29,715.71 | MUFG UNION BANK N.A. | 9934aeb713 | |
MIZUNO YASUYUKI | YASUYUKI MIZUNO | 1 22 36 A TSUKUSHINO01 MACHIDA SHI TOKYO 0 | AC01: Checking Accounts | $6,582.95 | MUFG UNION BANK N.A. | c92401403a | |
MIZUNO YOKO | YOKO MIZUNO | 405 N PALM DR UNIT 201 BEVERLY HILLS CA 90210-0000 | AC03: Mature CD or Save Cert | $29,715.71 | MUFG UNION BANK N.A. | c3a7536a2d | |
MIZUNO YOKO | YOKO MIZUNO | 405 N PALM DR UNIT 201 BEVERLY HILLS CA 90210-0000 | AC01: Checking Accounts | $6,582.95 | MUFG UNION BANK N.A. | 7d66a00b2f | |
MIZUNO YOSHI | YOSHI MIZUNO | 711 W HILLSDALE BLVD SAN MATEO CA 94403-3864 | AC01: Checking Accounts | $5,503.52 | WELLS FARGO BANK NA | 6de1c70f28 | |
MIZUNO YOSHIHISA | YOSHIHISA MIZUNO | 54 HIRANAKABASHI MINAMI AZA ME BISAI-SHI AICHI 494-0-0012 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 37b8876c38 |
MIZUNO YOSHIYUKI | YOSHIYUKI MIZUNO | STREET 2 41 TERAJIMA SOHARA CI STATE GIFU KAKAMIGAHARA SHI GIP 504 0842 0 | AC01: Checking Accounts | $3,465.22 | BANK OF AMERICA - CALIFORNIA | 9f707932a2 | |
MIZUO K | K MIZUO | %GEN AFF NEW UNITED MOTOR MANU 4550 FREMONT BL FREMONT CA 94538- | 56 : Checking accounts, dmnd depsit | $3,551.72 | BANK OF AMERICA | 99a8241175 | |
MIZUO KENICHI | KENICHI MIZUO | *HOLD DUE TO RETURN MAIL FREMONT CA 94538- | 56 : Checking accounts, dmnd depsit | $11,003.48 | STATE OF DISTRICT OF COLUMBIA | 9b2ea0b537 | |
MIZUTANI GRACEE | GRACEE MIZUTANI | 888 LAUREL AVE BELMONT CA 94002 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $2,833.46 | E*TRADE FINANCIAL CORPORATION | 2b44713146 |
MIZUTANI JANET K | JANET K MIZUTANI | 4677 PANNONIA ROAD CARLSBAD CA 92008-3674 | CK15: Other Outstanding Official Cks | $9,000.00 | FDIC-10015-WAMU | bc4f51e943 | |
MIZUTANI K | K MIZUTANI | 82 : Savings accts/crdt union shrs | $4,268.30 | UNION BANK OF CALIFORNIA N A | a5521833c9 | ||
MIZUTANI KATSUHIKO | KATSUHIKO MIZUTANI | LIN SHUJU 488 FERNE AVE PALO ALTO CA 94306- | 82 : Savings accts/crdt union shrs | $3,125.31 | SANWA BANK CALIFORNIA | 1602983034 | |
MIZUTANI KENYU | KENYU MIZUTANI | 3276 SAWTELLE BLVD APT 2 LOS ANGELES CA 90066-- | 56 : Checking accounts, dmnd depsit | $8,320.12 | BANK OF AMERICA, N.A. BRANCH:0348-CULVER CENTER BRANCH | 8f4a8aa987 | |
MIZUTANI MERIO | MERIO MIZUTANI | 7514 CAPISTRANO AVE WEST HILLS CA 91307 | IN03: Proceeds Due Beneficiaries | $4,276.28 | METROPOLITAN LIFE INSURANCE COMPANY | 8927f0305b | |
MIZUTANI TAKAHIRO | TAKAHIRO MIZUTANI | 6-6-2-2903 TAKENODAI NASHI-KU KOBE 651-2-0074 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 78b7de64c1 |
MIZUTANI TASUKU | TASUKU MIZUTANI | C/O HOKUKAI HOSPITAL 1-10-12 HIGASHI ASAKUSA DAITO- TOKYO | 56 : Checking accounts, dmnd depsit | $4,224.60 | CALIFORNIA FIRST BANK | 3e34d55fdf | |
MIZUTANI YOSHIE | YOSHIE MIZUTANI | 3276 SAWTELLE BLVD APT 2 LOS ANGELES CA 90066-- | 56 : Checking accounts, dmnd depsit | $8,320.12 | BANK OF AMERICA, N.A. BRANCH:0348-CULVER CENTER BRANCH | 9b00c30eca | |
MIZUTORI YUMIKO | YUMIKO MIZUTORI | JOTO KU FURUICHI OSAKACITY OSAKA 0 | AC01: Checking Accounts | $4,635.45 | MUFG UNION BANK N.A. | b4666f36e7 | |
MIZZONI JEAN | JEAN MIZZONI | 5316 SHADY GROVE LN LAS VEGAS NV 89130 | IN03 - DEATH BENEFITS-BENEFICIARIES | $9,431.45 | TRANSAMERICA LIFE INSURANCE COMPANY | b8639ca3f4 | |
M JACK COHEN | JACK COHEN M | 3A CALLE O 65 ZONA 2 EL SAUCE GUATEMALA 0 | AC01: Checking Accounts | $5,985.16 | BANK OF AMERICA - CALIFORNIA | 3b23f6b340 | |
MJA FINANCIAL | MJA FINANCIAL | STONERIDGE MALL 265 PLEASANTON CA 94588- | 85 : Vendor payments | $5,365.00 | GREENPOINT MORTGAGE FUNDING | fef8217bfd | |
MJ ALLIANCE MENTORIN | ALLIANCE MENTORIN MJ | 1800 CENTURY PARK EAST MICHELLE JACKSON LOS ANGELES CA 90067-0000 | MS17: Misc Intangible Property | $2,702.00 | FIRST DATA MERCHANT SERVICES | c895d3c46e | |
MJ AND MAXINE WINER 1983 TRUST | MJ AND MAXINE WINER 1983 TRUST | 0 | CK01: Cashier's Checks | $11,339.60 | BANK OF AMERICA - CALIFORNIA | ec287dfb29 | |
M J AUTO SALES | M J AUTO SALES | 680 BAY BLVD STE 205 CHULA VISTA CA 91910-5201 | AC01: Checking Accounts | $2,882.00 | UNION BANK N.A. | 28252819db | |
MJ COMPANY LLC | MJ COMPANY LLC | 6100 WILSHIRE BLVD. #770 LOS ANGELES CA 90048-0000 | 56 : Checking accounts, dmnd depsit | $11,169.99 | HANMI BANK | 007e059445 | |
MJE FLOREZ INC | MJE FLOREZ INC | 27890 CLINTON KEITH RD STE D#4 MURRIETA CA 06/03-/215 | MS08: Accounts Payable | $2,549.37 | MCDONALD'S USA | e00828ac98 | |
M J FAUCETT REV TRUST | M J FAUCETT REV TRUST | 11048 RED CEDAR DR SAN DIEGO CA 92131- | 82 : Savings accts/crdt union shrs | $4,721.74 | GREAT WESTERN BANK | 8d0d36ec11 | |
M & J GLOBAL TRADING INC | M & J GLOBAL TRADING INC | 3580 WILSHIRE BLVD STE #1430 LOS ANGELES CA 90010 | AC01: Checking Accounts | $3,029.62 | HANMI BANK | 75d51cfe1e | |
MJH HOLDINGS INC. | MJH HOLDINGS INC. | 2133 LAGUNA CANYON ROAD LAGUNA BEACH CA 92651 | MS08: Accounts Payable | $2,607.55 | IGT | cd6b4b44c3 | |
MJ JANITORIAL | JANITORIAL MJ | 5301 BEETHOVEN STREET LOS ANGELES CA 90066 | MS17: Misc Intangible Property | $3,444.98 | FIRST DATA MERCHANT SERVICES | 39386fcf9f | |
MJJ DEVELOPMENT | MJJ DEVELOPMENT | PO BOX 10928 BAKERSFIELD CA 93389- | 79 : Refunds | $5,243.65 | SOUTHERN CALIFORNIA EDISON COMPANY | d0f078390a | |
M J J PRODUCTIONS, INC | M J J PRODUCTIONS INC | GLEFAND, RENNERT & FELDMAN LOS ANGELES CA 90064- | 60 : Court settlements | $5,389.92 | FIREMAN'S FUND INSURANCE COMPA | 11872ed20c | |
MJK AUTOMOTIVE GROUP | MJK AUTOMOTIVE GROUP | 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF THE WEST2 | 4e6f85ab24 | |
MJL MECHANICAL | MECHANICAL MJL | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,649.04 | BANK OF AMERICA - CALIFORNIA | e84848d93a | |
MJM 5G II LLC | MJM 5G II LLC | 961 DANA DR STE 150 REDDING CA 96003 | IN05: Premium Refund | $5,273.00 | TRUCK INSURANCE EXCHANGE | 10300a56c2 | |
M J MACHAT MGMT CORP | M J MACHAT MGMT CORP | 3805 MAGNOLIA BLVD BURBANK CA 91505-2820 | 61 : Credit balances | $14,432.06 | PRUDENTIAL SECURITIES INC | e13a5afe24 | |
M J MANAGEMENT INC | M J MANAGEMENT INC | 1155 AUTO MALL DR LANCASTER CA 93534-5867 | 56 : Checking accounts, dmnd depsit | $4,131.09 | UNION BANK OF CALIFORNIA, N.A. | 33b8e5da9f | |
MJMD ORGANICS | ORGANICS MJMD | 39252 WINCHESTER ROAD 107 160 MURRIETA CA 92563 | AC08: Suspense Accounts | $3,906.43 | CYNERGY DATA LLC | 6dab17e681 | |
M J NAZZARO INC | M J NAZZARO INC | 912 EAST 7TH ST LOS ANGELES CA 90021- | 04 : Dividends | $2,791.68 | TELEDYNE INC | 84666f0f7d | |
M J O C | M J O C | 515 S FIGUEROA ST 5TH FL LOS ANGELES CA 90071- | 56 : Checking accounts, dmnd depsit | $10,044.53 | BANK OF AMERICA - CALIFORNIA-S | 4f6bbb2356 | |
M JOSE LUIS | JOSE LUIS M | AVE INTERCOMUNAL DEL VALLE CON DON PEDRO EDF F P 7 APTO 7 3 CARACAS 00000 | AC01 - CHECKING ACCOUNTS | $47,780.89 | CITIBANK NA | 3caa17292e | |
M JOSE LUIS | JOSE LUIS M | APARTADO 16371 CARACAS 1011 A | AC01 - CHECKING ACCOUNTS | $17,154.35 | CITIBANK NA | 2ad29765d9 | |
MJR ASSOCIATES | MJR ASSOCIATES | 91 NOVA DR PIEDMONT 94610- | 56 : Checking accounts, dmnd depsit | $2,589.00 | FIRST INTERSTATE BANK OF CALIFORNIA | ddc71d386f | |
MJR MUSIC CO | MUSIC CO MJR | 4125 RADFORD AVENUE STUDIO CITY 91604- | 85 : Vendor payments | $7,435.09 | ASCAP | 0cbf8271b6 | |
M J S | M J S | 980 EAGLE MTN DR LAS VEGAS NV 89123 | MS11 - REFUNDS DUE | $7,914.77 | FIRE INSURANCE EXCHANGE | f1042d50bb | |
M J SCHOFF AND ASSOCIATES INC | M J SCHOFF AND ASSOCIATES INC | 1291 N INDIAN HILL BLVD CLAREMONT CA 91711-3897 | IN01: Indiv Policy Ben or Claim Paym | $6,437.25 | FIREMAN'S FUND INSURANCE COMP. | 3e62aca7af | |
MJS COPYCATS | COPYCATS MJS | 4460 W SHAW AVE FRESNO CA 93722-6210 | MS09: Credit Balance- Accts Rec | $6,370.00 | OCE NORTH AMERICA INC. | e4f9a08a5f | |
M J SEGAL & ASSOCIAT | M J SEGAL & ASSOCIAT | 3603 DUNN DRIVE SUITE 301 LOS ANGELES CA 90034-0000 | 11 : Securities | MEDTOX SCIENTIFIC INC | $9,637.81 | MEDTOX SCIENTIFIC (NEW)/MEDTOX SCIENTIFIC (OLD) | 2708e82967 |
MJS PROPERTIES INC | MJS PROPERTIES INC | 431 SOUTH KINGSLEY DRIVE #306 LOS ANGELES CA 90020 | CT01: Escrow Funds | $4,281.50 | INDEPENDENCE ESCROW INC. | 65d770247c | |
M J STEIN ASSOC | M J STEIN ASSOC | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 6b91e4a6da | |
MJ THIBAULT MD INC | MJ THIBAULT MD INC | 227 N EL CAMINO REAL SUITE 100 ENCINITAS CA 92024 | AC08: Suspense Accounts | $2,692.38 | CYNERGY DATA LLC | cff22bbf6a | |
MJ TRADING | TRADING MJ | 3049 MONTROSE AVE., #45 LA CRESCENTA CA 91214-0000 | 56 : Checking accounts, dmnd depsit | $2,603.42 | CENTER BANK | 62c6506215 | |
M J TRON INC | M J TRON INC | 3921 WILSHIRE BLVD LOS ANGELES CA 90010- | 85 : Vendor payments | $2,804.52 | AMERICAN EXPRESS COMPANY | ee7fd38bd3 | |
M J WADE ENTERTAINMENT INC | M J WADE ENTERTAINMENT INC | 9903 SANTA MONICA BLVD 641 BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $7,371.47 | TWENTY-FIRST CENTURY FOX INC | 5dc64befd2 | |
M J WALLACE TRUST | M J WALLACE TRUST | 1336 DRAKE AVE BURLINGAME CA 94010 | SC12: Underlying Shares/Outstand Cer | UNITED STATES STEEL CORPCAP | $5,412.14 | UNITED STATES STEEL CORPORATION | ddcf02f000 |
MJW PROPERTIES LLC | MJW PROPERTIES LLC | 5839 MEADOWS DEL MAR SAN DIEGO CA 92130 | CT01: Escrow Funds | $5,879.74 | DIXIELINE BUILDERS FUND CONTROL INC. | 3cead250e1 | |
MKA HOSPICE CARE INC | MKA HOSPICE CARE INC | 17607 SHERMAN WAY STE 204 VAN NUYS CA 91406 | IN02: Group Policy Benefits or Claim | $4,875.00 | HEALTH NET COMMUNITY SOLUTIONS INC | 80ab5f4feb | |
MKA HOSPICE CARE INC | MKA HOSPICE CARE INC | 17607 SHERMAN WAY STE 204 VAN NUYS CA 91406 | IN02: Group Policy Benefits or Claim | $5,037.50 | HEALTH NET COMMUNITY SOLUTIONS INC | d93e6b4db4 | |
MKA INVESTMENTS | INVESTMENTS MKA | 505 N FIGUEROA STREET LOS ANGELES CA 90012 | MS17: Misc Intangible Property | $2,550.00 | FIRST DATA MERCHANT SERVICES | aff70e59a0 | |
M KATHRYN MINO ESTATE | M KATHRYN MINO ESTATE | 2257 ESTRIBO DR ROLLING HILLS ESTATE CA 90274 | IN03: Proceeds Due Beneficiaries | $6,748.56 | AMERICAN GENERAL LIFE | f84d71e888 | |
M KAYNE ANDERSON RUDNICK INVESTMENT | M KAYNE ANDERSON RUDNICK INVESTMENT | DEPT LA 22569 PASADENA CA 91185-2569 | CK01: Cashier's Checks | $3,064.00 | FIRST CLEARING LLC | c271b31a7b | |
M K CALIFORNIA FASHION | M K CALIFORNIA FASHION | 12444 ALBERS ST 0 | CK15: Other Outstanding Official Cks | $14,344.15 | BANK OF AMERICA - CALIFORNIA | b87bd483b9 | |
MKC APPAREL INC | MKC APPAREL INC | 4063 TEMPLE CITY BLVD EL MONTE CA 91731- | 61 : Credit balances | $3,649.58 | CIT GROUP INC. | 31e540d2f9 | |
M K C H MEDICAL EQUIPMENT INC | M K C H MEDICAL EQUIPMENT INC | 24811 NEWHALL AVE STE A NEWHALL CA 91321-1576 | AC01: Checking Accounts | $3,939.00 | JPMORGAN CHASE BANK N.A. (703) | ca794b8802 | |
MK CONSTRUCTION | CONSTRUCTION MK | 6340 COLDWATER CANYON AVE N HOLLYWOOD CA 91606 | AC07: Unidentified Deposit | $3,600.00 | BA MERCHANT SERVICES LLC | a9b0ba61b8 | |
M K D AUTO | M K D AUTO | 0 | CK07: Money Order | $2,800.00 | WELLS FARGO & COMPANY | f25e8184fa | |
MK DE R | DE R MK | 4440 ROSEWOOD DR PLEASANTON CA 94588-3050 | 81 : Salaries/wages | $2,894.31 | AT&T CORPORATE HEADQUARTERS | c521403c6b | |
MK DE R | DE R MK | 4440 ROSEWOOD DR PLEASANTON CA 94588-3050 | 81 : Salaries/wages | $2,894.33 | AT&T CORPORATE HEADQUARTERS | 2788cd8ae1 | |
MK DE R | DE R MK | 4430 ROSEWOOD DR PLEASANTON CA 94588-3050 | 81 : Salaries/wages | $3,397.69 | AT&T CORPORATE HEADQUARTERS | 3c269009f2 | |
MK DE R | DE R MK | 4440 ROSEWOOD DR PLEASANTON CA 94588-3050 | 81 : Salaries/wages | $2,894.29 | AT&T CORPORATE HEADQUARTERS | d06c1039fe | |
MK DE R | DE R MK | 4440 ROSEWOOD DR PLEASANTON CA 94588-3050 | 81 : Salaries/wages | $5,262.19 | AT&T CORPORATE HEADQUARTERS | 5b6ddd8f17 | |
M K DISCOUNT CENTER | M K DISCOUNT CENTER | 16650 HARBOR BLVD FOUNTAIN VALLEY CA 92708-0000 | 76 : Other | $9,689.13 | DISCOVER FINANCIAL SERVICES INC | 93b864631e | |
MK ELEMENTS OF CHANG | MK ELEMENTS OF CHANG | 6137 DAYBURST WAY MARIO KEANON SACRAMENTO CA 95823-6101 | MS17: Misc Intangible Property | $2,794.04 | FIRST DATA MERCHANT SERVICES | 18b045d04a | |
M KELLNER & SONS | M KELLNER & SONS | PO BOX 1741 FRESNO CA 93717- | 08 : Mutual/Money market funds | VALUE LINE FUND | $13,260.33 | VALUE LINE FUND %BFDS %SSB | 762598c82f |
MK FINANCIAL GROUP I | MK FINANCIAL GROUP I | 4100 LATHERM STREET GLASH U KAZI RIVERSIDE CA 92501 | MS17: Misc Intangible Property | $8,879.00 | BANC OF AMERICA MER SER LLC | 4d1c53146b | |
MKHEYAN MARTIN | MARTIN MKHEYAN | 5152 SEPULVEDA BLVD UNIT 107 SHERMAN OAKS CA 91403-1179 | AC02: Savings Accounts | $3,202.91 | BANK OF AMERICA - CALIFORNIA | 27b3cb420b | |
MKHITARYAN ARTUR | ARTUR MKHITARYAN | 630 N TUSTIN AVE APT 30 ORANGE CA 92867 | CK15: Other Outstanding Official Cks | $7,125.27 | BANK OF AMERICA - CALIFORNIA | 5c5e72144c | |
MKHITARYAN ARTUR | ARTUR MKHITARYAN | 630 N TUSTIN AVE APT 30 ORANGE CA 92867 | CK15: Other Outstanding Official Cks | $8,981.66 | BANK OF AMERICA - CALIFORNIA | 70c26f9690 | |
MKHITARYAN GEGHAM | GEGHAM MKHITARYAN | 5351 ROSEMEAD BLVD 104 EL MONTE CA 91731 | CK01: Cashier's Checks | $5,494.01 | BANK OF AMERICA - CALIFORNIA | 03ea26eff8 | |
MKHOIAN GAIK | GAIK MKHOIAN | 624 1/2 E MAPLE ST GLENDALE CA 91205-- | 82 : Savings accts/crdt union shrs | $6,383.97 | BANK OF AMERICA, N.A. BRANCH:2131-WILSON-GLENDALE BRANCH | e687f29992 | |
MKHOIAN OGANES | OGANES MKHOIAN | 624 1/2 E MAPLE ST GLENDALE CA 91205-- | 82 : Savings accts/crdt union shrs | $6,383.97 | BANK OF AMERICA, N.A. BRANCH:2131-WILSON-GLENDALE BRANCH | a0647a3b76 | |
MKHSYAN HAKOP MD | HAKOP MKHSYAN MD | 4656 HOLLYWOOD BLVD # 6 LOS ANGELES CA 90027 | IN02: Group Policy Benefits or Claim | $3,493.39 | ANTHEM INC | 872da16226 | |
M K JARAH ABDULAZIZ | M K JARAH ABDULAZIZ | DOHA ?? 0 | MS09: Credit Balance- Accts Rec | $3,844.50 | KAPLAN INC. | 249b433c96 | |
MKM CONCESSIONS LLC DBA CHROME LOTUS | MKM CONCESSIONS LLC DBA CHROME LOTUS | 1113 GLENN STREET SANTA ROSA CA 95401 | IN05: Premium Refund | $2,742.00 | SUSSEX INSURANCE COMPANY | 2f6af567aa | |
MK MEDICAL PHARMACY | MK MEDICAL PHARMACY | 4555 N CEDAR FRESNO CA 93726-0000 | 12 : Securities exchanged for cash | $4,346.01 | PACIFICARE HEALTH SYSTEMS INC | cdda358f24 | |
MKM INVESTMENTS CO A PARTNERSHIP | MKM INVESTMENTS CO A PARTNERSHIP | 800 E 14TH PL LOS ANGELES CA 90021-2120 | SC01: Dividends | $4,265.30 | CETUS HEALTHCARE LP | 91fb7a46a7 | |
MK MUTUAL INC | MK MUTUAL INC | 942 W ARROW HWY 6 COVINA CA 91722 | MS08: Accounts Payable | $3,999.00 | WESTGUARD INSURANCE COMPANY | add3f50209 | |
MK PAINTING SERVICE | PAINTING SERVICE MK | C/O MUN 12 FRANCES CIR BUENA PARK CA 90621-5001 | MS17: Misc Intangible Property | $2,923.25 | FIRST DATA MERCHANT SERVICES | 013538cf05 | |
M K POST PRODUCTIONS INC. | M K POST PRODUCTIONS INC. | 9465 WILSHIRE BL 6TH FL BEVERLY HILLS CA 90212 | MS01: Wages, Payroll, Salary | $21,758.97 | CAST & CREW PAYROLL LLC CC | 71a6e99a98 | |
MKRTCHYAN AGHASI | AGHASI MKRTCHYAN | 3115 FOOTHILL BLVD 189 LA CRESCENTA CA 91214 | CK15: Other Outstanding Official Cks | $37,678.53 | BANK OF AMERICA - CALIFORNIA | 9d1ebff269 | |
MKRTCHYAN AGHASI | AGHASI MKRTCHYAN | 3115 FOOTHILL BLVD 189 LA CRESCENTA CA 91214 | CK15: Other Outstanding Official Cks | $33,031.89 | BANK OF AMERICA - CALIFORNIA | e43409a02a | |
MKRTCHYAN ARTUR | ARTUR MKRTCHYAN | 10106 HILLHAVEN AVE APT 110 TUJUNGA CA 91042 | CK01: Cashier's Checks | $2,584.24 | PENTAGON FEDERAL CREDIT UNION | ffc4027479 | |
MKRTCHYAN ARTUR | ARTUR MKRTCHYAN | CA 0 | CK01: Cashier's Checks | $2,584.24 | PENTAGON FEDERAL CREDIT UNION | 96fe4503ce | |
MKRTCHYAN GEGHAM | GEGHAM MKRTCHYAN | 16161 VENTURA BLVD STE C 724 ENCINO CA 91436 | CK15: Other Outstanding Official Cks | $46,333.17 | BANK OF AMERICA - CALIFORNIA | 6a119724ae | |
MKRTCHYAN MIKAYELS | MIKAYELS MKRTCHYAN | 17328 VENTURA BLVD APT 236 ENCINO CA 91316 | CK15: Other Outstanding Official Cks | $72,318.17 | BANK OF AMERICA - CALIFORNIA | 31400653b4 | |
MKRTCHYAN RUSTAM | RUSTAM MKRTCHYAN | 1550 N HOBART BLVD UNKNOWN 0 | CK15: Other Outstanding Official Cks | $42,545.01 | BANK OF AMERICA - CALIFORNIA | 565fb73cf4 | |
MKS INTERNATIONAL TRADING INC | MKS INTERNATIONAL TRADING INC | PO BOX 748 ROCKLIN CA 95677- | 85 : Vendor payments | $4,340.33 | DENNY'S, INC. | ffab21e19d | |
MKS POV | POV MKS | 10057 RIVERSIDE DR NO. HOLLYWOOD CA 91602-0000 | 60 : Court settlements | $2,562.47 | NAVIGATORS INSURANCE COMPANY | 8bfc93b5ea | |
MKT COMMUNITY DEVELOPMENT CORP | MKT COMMUNITY DEVELOPMENT CORP | 12631 E IMPERIAL HWY BLDG F S STE 232 SANTA FE SPRINGS CA 90670 | CT01: Escrow Funds | $5,000.00 | LAS FLORES ESCROW COMPANY | c93786d781 | |
MKTG SELECT TRADE | SELECT TRADE MKTG | 1801 OAKLAND BLVD STE 100 WALNUT CREEK CA 94596-7001 | SC01: Dividends | $11,385.00 | STANCORP FINANCIAL GROUP INC | 23b461f70b | |
MKTS COLLATERIAL | COLLATERIAL MKTS | 3000 HILLTOP MALL ROAD RICHMOND CA 94806-0000 | 11 : Securities | ST JUDE MEDICAL INC | $155,599.35 | ST JUDE MEDICAL INCORPORATED/DAIG CORP | 06ee9815de |
MKZ FUND LLC | MKZ FUND LLC | C/O THE MCKENNA GROUP 5150 EL CAMINO REAL STE E30 LOS ALTOS CA 94022-1527 | SC12: Underlying Shares/Outstand Cer | JUNIPER NETWORKS INC | $19,989.45 | JUNIPER NETWORKS INCORPORATED | 2761243508 |
MLADIN JANINE SUSAN | JANINE SUSAN MLADIN | PO BOX 76 OAKDALE NEW SOUTH WALES 2570 00000 | AC01 - CHECKING ACCOUNTS | $12,474.95 | BANK OF AMERICA | 78bc838659 | |
MLADIN MATHEW J | MATHEW J MLADIN | PO BOX 76 OAKDALE NEW SOUTH WALES 2570 00000 | AC01 - CHECKING ACCOUNTS | $12,474.95 | BANK OF AMERICA | a7fba55671 | |
MLA EVENTS | EVENTS MLA | 748 CALIFORNIA BLVD NAPA CA 94559 | MS08: Accounts Payable | $4,419.26 | MARRIOTT INTERNATIONAL INC | fa4c37bbb4 | |
MLA INC | MLA INC | 127 URANIUM DRIVE SUNNYVALE CA 94086- | 85 : Vendor payments | $5,466.65 | AMERICAN EXPRESS COMPANY ATTN: ELAINE LAVI | 1c58123245 | |
MLAYS SELMA | SELMA MLAYS | 1120 W CHESTER PL LOS ANGELES CA 90019-3522 | IN04: Proceeds from Matured Policies | $2,623.97 | METROPOLITAN LIFE INSURANCE COMPANY | 5a8d026531 | |
MLB INDUSTRY RA | INDUSTRY RA MLB | 836 N LA BREA PO BOX LOS ANGELES CA 90038 | CK13: Vendor Checks | $44,626.00 | GSI COMMERCE SOLUTIONS | 77747954ad | |
MLB INTERNATIONAL INC | MLB INTERNATIONAL INC | 18662 MACARTHUR BLVD STE 290 IRVINE CA 92612 | MS16: Misc Outstanding Checks | $2,908.05 | AUTOMATIC DATA PROCESSING INC | 6f639c2908 | |
MLB QH 80 LLC | MLB QH 80 LLC | 4100 MACARTHUR BLVD SUITE 150 NEWPORT BEACH CA 92660 | AC01: Checking Accounts | $4,396.50 | WELLS FARGO BANK NA | 6284d80ceb | |
M L BRADY TST DTD 10/29/12 | M L BRADY TST DTD 10/29/12 | 255 DONNA WAY SAN LUIS OBISPO CA 93405-1241 | AC02: Savings Accounts | $5,305.20 | SESLOC FEDERAL CREDIT UNION | 3e00eec361 | |
ML CBO VII CAYMAN LTD | ML CBO VII CAYMAN LTD | 4TH FLOOR BOUNDARY HALL CRICKET SQUARE GRAND CAYMAN CAYMAN ISLANDS KY 1 1102 FO 0 | SC03: Principal Payments | $12,033.17 | BANK OF NEW YORK MELLON CORPORATE TRUST | 01d93a0a34 | |
MLCFC 2007 7 LA BAYA DR LLC | MLCFC 2007 7 LA BAYA DR LLC | 5000 BIRCH ST STE 2300 EACH C CA 92660--814 | UT01: Utility Deposits | $8,048.62 | SOUTHERN CALIFORNIA EDISON COMPANY | 244a2b1000 | |
M L COLLISION | COLLISION L M | 3501 W WASHINGTON BLVD LOS ANGELES CA 90018 | IN01: Indiv Policy Ben or Claim Paym | $3,047.10 | TRINITY UNIVERSAL INSURANCE CO | 8588b8e522 | |
M L DEVELOPMENT LLC | M L DEVELOPMENT LLC | 70517 PLACERVILLE RANCHO MIRAGE CA 92270 | CK13: Vendor Checks | $2,998.05 | SCE | fa2eeb6748 | |
M LEDFORD FRANCES | LEDFORD FRANCES M | 2924 JUNIPER ST # 2 SAN DIEGO CA 92104 | SC08: Shares of Stocks (Rtrnd by PO) | QUALCOMM INC | $13,050.84 | CITIGROUP | c4037f0e9b |
M LEONA SENIOR | LEONA SENIOR M | 562 ARTESIA AVE LOMPOC CA 93436-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,411.58 | METLIFE INC | 5a931da0c0 |
MLES INC | MLES INC | C/O ICM /N ETZ FSO LIDDELL MICKEY 8942 WILSHIRE BLVD BEVERLY HILLS CA 90211 | MS01: Wages, Payroll, Salary | $4,444.44 | WB STUDIO ENTERPRISES INC. | cb9f025fe1 | |
M LEVIN P | LEVIN P M | 100 BUSH ST STE 1950 SAN FRANCISCO CA 94104 | MS02: Commissions | $3,165.23 | ANTHEM INC | edec4d1e3c | |
MLG ASSOCIATES INC | MLG ASSOCIATES INC | PO BOX 67C16 LOS ANGELES CA 90067- | 76 : Other | $11,718.75 | INTERNATIONAL BUSINESS MACHINES CORP %SSB | c84123d405 | |
MLH ASSOCIATES | MLH ASSOCIATES | 18571 WITHEY ROAD MONTE SERENO CA 95030 | CT01: Escrow Funds | $49,900.00 | FIRST AMERICAN TITLE COMPANY | 6d6acd1786 | |
MLINARIC PAUL | PAUL MLINARIC | 7083 BURCOT AVE 94 LAS VEGAS NV 89156 | MS17 - MISC INTANGIBLE PERSONAL PROP | $12,905.92 | IRON COUNTY | 120f50256e | |
M LINE CO LTD | M LINE CO LTD | 350 AVENUE E REDONDO BEACH CA 90227-5157 | CK13: Vendor Checks | $3,414.26 | DEI SALES INC. | 16fe513d16 | |
MLINGA LLC | MLINGA LLC | 4101 DUBLIN BLVD # F70 DUBLIN CA 94568 | AC01: Checking Accounts | $2,905.00 | HSBC BANK USA NA (HOLDER 03) | d8117ca637 | |
MLINKO HEDVIG | HEDVIG MLINKO | AC02: Savings Accounts | $3,191.33 | WASHINGTON MUTUAL BANK (68-0172274) | 0702b09f73 | ||
M & L INSURANCE SERV | M & L INSURANCE SERV | 145 HODENCAMP RD STE 202 THOUSAND OAKS CA 91360 | IN08: Agent Credit Balances | $3,321.54 | AMERICAN GENERAL LIFE INSURANCE COMPANY | aaba3f8f39 | |
MLK SQUARE APTS | SQUARE APTS MLK | 5580 POWER INN RD SACRAMENTO CA 95820 | MS09: Credit Balance- Accts Rec | $8,341.47 | CITIBANK N. A. | 08366425c0 | |
MLK TECHNOLOGIES LIMITED | MLK TECHNOLOGIES LIMITED | BLOCK A1 1ST INDUSTRIAL PARK SHENZHEN 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $10,329.12 | MICROSOFT CORPORATION | 784e9e14e2 | |
MLK TECHNOLOGIES LIMITED | MLK TECHNOLOGIES LIMITED | BLOCK A1 1ST INDUSTRIAL PARK SHENZHEN 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $23,307.48 | MICROSOFT CORPORATION | 58fda9797c | |
MLK TECHNOLOGIES LIMITED | MLK TECHNOLOGIES LIMITED | BLOCK A1 1ST INDUSTRIAL PARK SHENZHEN 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $26,105.36 | MICROSOFT CORPORATION | 8acf5e38d4 | |
ML MC H | MC H ML | BANK OF AMERICA NT SA LOS ANGELES CA 90051- | 76 : Other | $4,827.29 | ARIZONA STATE OF | 62063bd28e | |
MLM COMMUNICATION SERVICES | COMMUNICATION SERVICES MLM | 28039 SCOTT RD STE D293 MURRIETA CA 92563 | IN05: Premium Refund | $2,545.44 | AMCO INSURANCE CO | 6664c8625e | |
M L M CORP | M L M CORP | 3699 WILSHIRE BLVD LOS ANGELES CA 90010- | 76 : Other | $2,958.82 | AMERICAN EXPRESS CO. | c0d6c3546d | |
MLMIDEAS INC | MLMIDEAS INC | PO BOX 27740 LAS VEGAS NV 89126-7740 | AC01 - CHECKING ACCOUNTS | $6,924.00 | BANK OF AMERICA | 773d50cd27 | |
M L MOSKOWITZ CO INC | M L MOSKOWITZ CO INC | MS08: Accounts Payable | $3,022.00 | OPTION ONE MORTGAGE CORP | c92b02c86d | ||
MLNC MCPF0109082 | MCPF0109082 MLNC | 595 MARKET STREET SUITE 3000 SAN FRANCISCO CA 94105 | SC01: Dividends | $2,906.83 | CREDIT SUISSE SECURITIES LLC | a01ec91777 | |
MLOCKAWSKI JOHN E | JOHN E MLOCKAWSKI | 19944 ARMINTA ST CANOGA PARK CA 91306-2302 | IN04: Proceeds from Matured Policies | $19,986.88 | PRUDENTIAL INSURANCE COMPANY | 03f724e5bc | |
MLO PRODUCTS | MLO PRODUCTS | 2351 N WATNEY WAY FAIRFIELD CA 94533 | MS11: Refunds Due | $4,421.32 | KAISER FOUNDATION HEALTH PLAN | 4722a0883e | |
M LOUISE IACOPI REVLIV TR DTD | M LOUISE IACOPI REVLIV TR DTD | 1319 N MADISON ST 420 STOCKTON CA 95202-1059 | 08 : Mutual/Money market funds | FRANKLIN CA TX FR INCM FD INCCL A | $55,901.43 | 112 FRANKLIN CALIFORNIA TAX-FREE INCOME | 7326df41db |
M LOUISE IACOPI REVLIV TR DTD | M LOUISE IACOPI REVLIV TR DTD | 1319 N MADISON ST 420 STOCKTON CA 95202-1059 | 76 : Other | $10,000.00 | 112 FRANKLIN CALIFORNIA TAX-FREE INCOME | 90ba9b8d25 | |
M LOUISE IACOPI REVO CTRUST | M LOUISE IACOPI REVO CTRUST | 1319 N MADISON ST APT 703 STOCKTON CA 95202-1063 | 08 : Mutual/Money market funds | WELLS FARGO MONEY MARKET FD A | $10,138.48 | WELLS FGO AVTG MNY MKT-A | 80069d84e2 |
MLPF | MLPF | 4900 HOPYARD ROAD SUITE 140 PLEASANTON CA 94588-3345 | SC01: Dividends | $5,605.73 | TEICHERT INC | 11f00650f8 | |
MLPF S | S MLPF | FBO: RUTH BEN ZVI 16830 VENTURA BLVD 601 ENCINO CA 91436- | 76 : Other | $15,371.30 | GREAT AMERICAN LIFE INSURANCE COMPANY | 302d023493 | |
MLPF S | S MLPF | C/O MOLLIE R GILBERT 2029 CENTURY PARK E STE 2800 CENTURY CITY CA 90067 | MS16: Misc Outstanding Checks | $4,944.02 | NATIONAL FINANCIAL SERVICES LLC | 28ff46f511 | |
MLPF & S | S & MLPF | ATTN FC 0693 209 CENTURY PARK EAST - SUITE CENTURY CITY CA 90067-3014 | 09 : Mutual/Money fund earnings | $5,803.81 | FEDERATED MAX-CAP INDEX FUND | ff8ec57609 | |
MLPF&S | MLPF&S | TWO CALIFORNIA PLAZA 250 S GRA LOS ANGELES CA 90012-3007 | 09 : Mutual/Money fund earnings | $3,206.36 | GABELLI GROWTH FUND | 184923c448 | |
MLPF&S CUSTODIAN | CUSTODIAN MLPF&S | A/C 276-37824 100 SHORELINE HW MILL VALLEY CA 94941-3649 | 09 : Mutual/Money fund earnings | $5,178.30 | SCUDDER MANAGED MUNI BD FD-CLASS AARP | b311c6bc1c | |
MLRS & CO | CO & MLRS | PO BOX 4028 POSTAL STATION A TORONTO ONTARIO | 04 : Dividends | $2,663.87 | GROWTH FUND OF AMERICA THE | 2265323861 | |
MLS CLINICAL MEDICAL CORP | MLS CLINICAL MEDICAL CORP | 7340 FLORENCE AVE SUITE # 109 DOWNEY CA 90240-3646 | IN02: Group Policy Benefits or Claim | $4,436.00 | ANTHEM INC | a326a61136 | |
MLS CORP DBA PRINCIPALS ESCROW | MLS CORP DBA PRINCIPALS ESCROW | 480 W LAMBERT ROAD UNIT D BREA CA 92821 | AC01: Checking Accounts | $7,347.09 | GOLDEN STATE BANK | d225ab5743 | |
MLSG INC. DBA THE MTG LN SPECIA | MLSG INC. DBA THE MTG LN SPECIA | LOMAS INS. SERVICES 17330 BROOKHURST STE 360 FOUNTAIN VALLEY CA 92708-0000 | 68 : Insurance claim checks | $2,967.87 | CENTURY-NATIONAL INSURANCE COMPANY | db70efb51d | |
MLS HOLDINGS INCORPORATED | HOLDINGS INCORPORATED MLS | 56 : Checking accounts, dmnd depsit | $9,335.92 | WELLS FARGO BANK, N.A. | 8b4d091442 | ||
MLSON JENNIE | JENNIE MLSON | 12072 PARK LN GARDEN GROVE CA 92640 | IN03: Proceeds Due Beneficiaries | $4,647.34 | METROPOLITAN LIFE INSURANCE COMPANY | af10d3d8d4 | |
MLT A LIMITED LIABILITY COMPANY | MLT A LIMITED LIABILITY COMPANY | 1859 NORTH DOHENY DRIVE LOS ANGELES CA 90069 | MI02: Royalties | $10,427.88 | E&B NATURAL RESOURCES INC. | 91646f7c71 | |
MLTC | MLTC | WALNUT CREEK CA 94596 | CK01: Cashier's Checks | $3,395.15 | WELLS FARGO BANK NA | 59ee99d4e3 | |
ML VOLT INFORMATIONSCIENCES ST | ML VOLT INFORMATIONSCIENCES ST | 60 : Court settlements | $4,154.34 | WELLS FARGO BANK, N.A. | 921dc8f0f1 | ||
MLW DEVELOPMENT | MLW DEVELOPMENT | 21000 DEVONSHIRE STREET CHATSWORTH CA 91311 | MS16: Misc Outstanding Checks | $3,500.00 | PLATTE RIVER INSURANCE COMPANY | e443fa61ac | |
MLW HOME IMPROVEMENTS INC | MLW HOME IMPROVEMENTS INC | 875 NATIONAL DR 107 SACRAMENT CA 95834 | MS09: Credit Balance- Accts Rec | $2,640.03 | GOODMAN GLOBAL GROUP INC. | 5742548ed0 | |
M MADHU | MADHU M | M708 BRIGADE GATEWAY 26/1 DR. RAJKUMAR ROAD RAJAJI 560055 BANGALORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $9,349.60 | CHARLES SCHWAB & CO. INC | 73d44e943f |
M MARBLE INC | M MARBLE INC | 6725 VIA AUSTI PKWY LAS VEGAS NV 89119 | MS09 - CR BALS/ACCTS RECEIVABLE | $13,063.99 | MOHAWK INDUSTRIES INC. | 1ad4954d6e | |
M MARIA CARMELITA | MARIA CARMELITA M | CASTANEDA 3866 SHAMROCK CT SOUTH SAN FRANCISCO CA 94080-3861 | SC12: Underlying Shares/Outstand Cer | AMERICA MOVIL SAB DE C VADR L | $3,348.69 | AMERICA MOVIL | 26cecefc1e |
M MARTIN FAMILY REV TRUST | M MARTIN FAMILY REV TRUST | 17575 VINE FONTANA CA 92335-0000 | MI02: Royalties | $3,762.08 | OXY USA INC | e6414c5460 | |
MMARTIN WEINER | WEINER MMARTIN | 1919 MEINERS RD OJAI CA 93023 | MS17: Misc Intangible Property | $5,092.65 | PAYPAL | 8c2bf114e1 | |
MMA SFS LP C O STRATUS REAL ESTATE | MMA SFS LP C O STRATUS REAL ESTATE | 5311 TOPANGA CANYON BLVD 3RD F WOODLAND HILLS CA 0 | CK13: Vendor Checks | $9,642.99 | SRP | 8a3ff083a4 | |
M&M ASSET MANAGMENT LLC | M&M ASSET MANAGMENT LLC | 2030 W ROSECRANS AVE GARDENA CA 90249 | MS08: Accounts Payable | $8,300.00 | CHARTER COMMUNICATIONS INC | f2d7260b75 | |
M MATHEW GRODIN GENSKIP TRUST | M MATHEW GRODIN GENSKIP TRUST | CORBETT & KANE 2000 POWELL ST STE 1450 EMERYVILLE CA 94608- | 82 : Savings accts/crdt union shrs | $5,127.86 | UNION BANK OF CALIFORNIA N A | 0173425bc5 | |
M M AUTO SALES | M M AUTO SALES | 505 N ROSE ST ANAHEIM CA 92805 | MS08: Accounts Payable | $2,655.00 | COX ENTERPRISES INC. | 73d967d490 | |
MMA WORLDWIDE INC | MMA WORLDWIDE INC | 5252 ORANGE AVE STE 109 CYPRESS CA 90630-2967 | AC01: Checking Accounts | $5,232.95 | MUFG UNION BANK N.A. | 8d1a57760c | |
MM BACKLOT GAMES WAREHOUSE | MM BACKLOT GAMES WAREHOUSE | 0 MAGIC MOUNTAIN PKWY VALENCIA CA 91355 | MS08: Accounts Payable | $2,676.00 | COCA-COLA REFRESHMENTS USA INC | 1d5a5c1794 | |
M & M BUILDERS | M & M BUILDERS | - | AC01 - CHECKING ACCOUNTS | $11,609.00 | VALLEY BANK OF NEVADA | 9f3840ecd5 | |
MMC | MMC | PO BOX 509088 PROFITLINE INC SAN DIEGO CA 92150-9088 | MS11: Refunds Due | $4,669.71 | AT&T SERVICES INC | 92000bf9c6 | |
MMC | MMC | PO BOX 509088 PROFITLINE INC SAN DIEGO CA 92150-9088 | MS11: Refunds Due | $6,147.91 | AT&T SERVICES INC | b85b6ba8ed | |
M M C A | M M C A | CA | 76 : Other | $29,225.60 | CITICAPITAL COMMERCIAL CORP. JANET M. CASTIGLIONE | 7304a36ffe | |
M M CHEVROLET BUICK GEO INC | M M CHEVROLET BUICK GEO INC | 1905 N ST NEWMAN CA 95360 | IN05: Premium Refund | $4,537.00 | ENDURANCE REINSURANCE CORP OF | 0fdcadb993 | |
MMC MEDICAL STAFF | MEDICAL STAFF MMC | 5525 W SLAUSON AVE LOS ANGELES CA 90056- | 56 : Checking accounts, dmnd depsit | $7,838.39 | BANK OF AMERICA | cbc028013f | |
MMC NETWORKS INC | MMC NETWORKS INC | 1144 E ARQUES AVE SUNNYVALE CA 94085 | MS11: Refunds Due | $4,012.44 | AT&T CORP. | aba51eb0d6 | |
M&M COLLISION | COLLISION M&M | 4203 SUNNYSAGE AVENUE RIVERSIDE CA 92509-0000 | 56 : Checking accounts, dmnd depsit | $4,477.87 | WESTERN GENERAL INSURANCE COMPANY | 69fbbaaa16 | |
M & M CONSULTANTS | M & M CONSULTANTS | 82 : Savings accts/crdt union shrs | $4,057.37 | WELLS FARGO BANK, N.A. | be7f4ac50b | ||
MMC PARTNERSHIP 94 0116 | MMC PARTNERSHIP 94 0116 | 2255 CONTRA COSTA BLVD PLEASANT HILL CA 94523- | 56 : Checking accounts, dmnd depsit | $3,158.13 | BANK OF AMERICA - CALIFORNIA-N | 7ddd0b21f3 | |
M MEDIA GROUP INC. | M MEDIA GROUP INC. | 4747 ABARGO STREET WOODLAND HILLS CA 91364 | MS08: Accounts Payable | $5,000.00 | LIVENATION ENTERAINMENT | a69bde683e | |
MM FAST FOOD INC | MM FAST FOOD INC | 83 : Time deposits, CD accounts | $2,918.35 | CALIFORNIA BANK & TRUST | f89ed2d216 | ||
M M FOODS | FOODS M M | 1872 NIRVANA AVE CHULA VISTA CA 91911 | MS08: Accounts Payable | $3,568.00 | COCA-COLA COMPANY THE | 2491e46692 | |
M M F RENTAL INVESTMENTS INC | M M F RENTAL INVESTMENTS INC | 2961 INDUSTRIAL RD BOX 232 LAS VEGAS NV 89109 | AC01 - CHECKING ACCOUNTS | $11,514.30 | WELLS FARGO BANK NV NA | 87f25284d0 | |
MM & H COMPANY | MM & H COMPANY | 1120 E 14TH ST STE D SAN LEANDRO CA 94577 | AC02: Savings Accounts | $11,128.58 | BANK OF AMERICA - CALIFORNIA-NORTH | 24793019cf | |
MMHC REF | REF MMHC | 56 : Checking accounts, dmnd depsit | $4,302.66 | MERCY HEALTH CARE SAN DIEGO | c5d7e11365 | ||
M & M HOME MEDICAL INC | M & M HOME MEDICAL INC | 1237 REAMWOOD AVENUE SUNNYVALE CA 94089- | 68 : Insurance claim checks | $4,819.64 | CONNECTICUT GENERAL LIFE INSURANCE | 703220fb1e | |
M & M HOMES AND INVESTMENTS | M & M HOMES AND INVESTMENTS | P. O. BOX 4434 DOWNEY CA 90241 | CT01: Escrow Funds | $2,828.67 | LAS FLORES ESCROW COMPANY | acd08117c8 | |
MMI | MMI | 7 CUSHING IRVINE CA 92618-4220 | CK10: Expense Checks | $4,380.00 | AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA | 7bc0dd8fa5 | |
& M MILLER B | & M MILLER B | 750 B ST STE 188 SAN DIEGO CA 92101 | CT02: Condemnation Awards | $9,511.00 | COMPTROLLER OF MD REVENUE ADMINISTRA | 8e9f256d2b | |
MMI LOS ANGELES INC | MMI LOS ANGELES INC | 729 EBARA SMINAGAWA KU TOKYO JAPAN | 82 : Savings accts/crdt union shrs | $6,468.58 | FIRST NATIONWIDE BANK, CALIFOR | 980e560a53 | |
MMI MMI | MMI MMI | 6259 BANDINI BLVD COMMERCE CA 90040 | CK13: Vendor Checks | $11,047.20 | AUTO CLUB ENTERPRISE | 385dcc6408 | |
M MINARD | MINARD M | 315 DIABLO ROAD DANVILLE CA 94526-3409 | 08 : Mutual/Money market funds | VANGUARD STAR FUND | $6,152.34 | STAR FUND ATTN: LYDIA SIMS | 09fba5bcd2 |
M & M INTERIORS INC | M & M INTERIORS INC | 12120 MADERA WAY RIVERSIDE CA 92503 | IN05: Premium Refund | $5,499.15 | NATIONAL UNION FIRE INSURANCE COMPANY | 9a251b29f8 | |
M M I TITIAN INC | M M I TITIAN INC | 5121 E OCEANSIDE BLVD UNIT B LONG BEACH CA 90803 | MS04: Payments for Goods & Services | $9,706.04 | BECHTEL CORPORATION | 6d30341e47 | |
MMK MEDICAL PRODUCTS INC | MMK MEDICAL PRODUCTS INC | 5430 CAHUENGA BLVD N HOLLYWOOD CA 91601 | CK01: Cashier's Checks | $7,918.98 | BANK OF AMERICA - CALIFORNIA | 5c8ece5287 | |
M M MARKET | M M MARKET | 102 EAST MISSION ST FALLBROOK CA 92028-0000 | MS16: Misc Outstanding Checks | $4,199.17 | NCH MARKETING SERVICES INC. | 7fafd6f3ec | |
MMM CARPETS UNLIMITE | CARPETS UNLIMITE MMM | 3100 MOLINARO ST STEVE BOARDMAN SANTA CLARA CA 95054-2423 | MS17: Misc Intangible Property | $9,603.33 | FIRST DATA MERCHANT SERVICES | 09ea4bd961 | |
M&M MEAT CO INC & CO | M&M MEAT CO INC & CO | 2905 E 50TH ST LOS ANGELES CA 90058-2910 | 11 : Securities | METLIFE INC | $18,635.96 | METLIFE INC COMMON (CA) | 91079d66fa |
M M MERIDITH TRUST | M M MERIDITH TRUST | 4924 63RD ST SACRAMENTO CA 95820-5804 | 83 : Time deposits, CD accounts | $52,327.25 | WELLS FARGO BANK, N.A. | 5d68ac57f9 | |
MMMI INC | MMMI INC | 11000 WILSHIRE BLVD UNIT 24291 LOS ANGELES CA 90024-3602 | AC03: Mature CD or Save Cert | $3,067.23 | US BANK NA | a9a138e33f | |
M M MOMAR INC | M M MOMAR INC | C/O STEVEN IMES BIG CITY ARTIST MANAGEMENT 6047 TAMPA AVENUE #302 TARZANA CA 91356 | MS01: Wages, Payroll, Salary | $4,050.24 | GEP ATL LLC DBA ENTERTAINMENT PARTNERS | 7e0a45221e | |
MMM PIZZA CO INC | MMM PIZZA CO INC | 1549 TAMARRON CR CORONA CA 92883 | CK13: Vendor Checks | $5,152.21 | DOMINO S PIZZA DISTRIBUTION LLC | 51b2fd1a65 | |
MMM WORLD CO INC | MMM WORLD CO INC | 665 PAULARINO AVE 121 COSTA MESA CA 92626 | IN05: Premium Refund | $9,926.37 | STATE COMP INS FUND | 3a96ea8843 | |
M-MORTAZVAI | M-MORTAZVAI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 08b881b898 | |
M & M PACKING INC. AND F & M F | M & M PACKING INC. AND F & M F | P.O.BOX 609 GREENFIELD CA 93927- | 60 : Court settlements | $2,889.00 | FIREMAN'S FUND INSURANCE COMPA | 78d6996556 | |
M M PLUMBING INC | M M PLUMBING INC | 6782 COLUMBUS AVE RIVERSIDE CA 92504 | MS11: Refunds Due | $9,519.24 | APPLIED UNDERWRITERS INC. | dc230dc009 | |
M M PROPERTY MAINTENANCE | M M PROPERTY MAINTENANCE | 2119 VICKBURG AVE OAKLAND CA 94601-0000 | AC01: Checking Accounts | $11,442.93 | UNION BANK OF CALIFORNIA N.A. | 597590cdd0 | |
M M RECREATION VEHICLE | M M RECREATION VEHICLE | 32 TRAVELAND LANE EAST IRVINE CA 92650- | 60 : Court settlements | $5,905.00 | ARGONAUT INSURANCE CO & SUBS. | 948b977d23 | |
M M REPAIR SERVICE PARTS | M M REPAIR SERVICE PARTS | 1129 E DONNIGUEZ STE J R CARSON CA 90746 | AC07: Unidentified Deposit | $2,798.55 | BA MERCHANT SERVICES LLC | 36d20423a2 | |
M&M ROOFING COMPANY | M&M ROOFING COMPANY | CA 0 | CK01: Cashier's Checks | $6,650.00 | SAN FRANCISCO FEDERAL CREDIT UNION | 24dfd69225 | |
M MRS ALMA BRYANT | M MRS ALMA BRYANT | 1221 F ST CALIF GIFT SEC MINORS ACT LOS BANOS CA 93635-3809 | SC16: Mutual Funds | LORD ABBETT AFFILIATED FUND CL A | $7,318.35 | AFFILIATED A | 386a8ecdee |
MMS & ASSOCIATES | MMS & ASSOCIATES | 4675 MORGAN TERRITORY ROAD CLAYTON CA 94517 | MS16: Misc Outstanding Checks | $2,554.07 | FIRST QUALITY RETAIL SERVICES LLC | 2bf2f99956 | |
MMS BEHAVE DAY PROG | MMS BEHAVE DAY PROG | 316 LOS GATOS BLVD LOS GATOS CA 95032-5454 | CK01: Cashier's Checks | $3,212.83 | WELLS FARGO BANK NA | 71e92f6384 | |
M M SHEET METAL RAIN GUTTER | M M SHEET METAL RAIN GUTTER | UNKNOWN CA 0 | MS06: Unidentified Remittances | $3,000.00 | BARCLAYS BANK DELAWARE | 70bd9386d8 | |
MM SPECIAL INVESTMENT | SPECIAL INVESTMENT MM | 3440 WILSHIRE BLVD STE 807 LOS ANGELES CA 90010 | AC01: Checking Accounts | $13,972.00 | WILSHIRE STATE BANK | a3fbe4273a | |
MM TOURING INC | MM TOURING INC | 10866 WASHINGTON BLVD 402 CULVER CITY CA 90232-3610 | AC01: Checking Accounts | $24,739.00 | BANK OF AMERICA - CALIFORNIA | 105adc0fb6 | |
M & M TRADERS | M & M TRADERS | 11922 BURBANK BLVD APT 20 VALLEY VILLAGE CA 91607 | IN01: Indiv Policy Ben or Claim Paym | $6,719.41 | HARTFORD FIRE INSURANCE COMPANY | 08c11a9e84 | |
M&M TRADING | TRADING M&M | 5320 DERRY AVE AGOURA HILLS CA 91301- | 04 : Dividends | $4,203.50 | UNITED PARCEL SERVICE INC | 8931d595fb | |
MMX HOLDING COMPANY & | MMX HOLDING COMPANY & | 333 SOUTH ANITA DRIVE STE 1000 ORANGE CA 92868 | CK06: Warrants | $18,508.40 | UNCASHED WARRANTS | f6dad95b51 | |
M NAEFIAN | NAEFIAN M | 8977 FOUR SEASONS DR ELK GROVE CA 95624-0000 | MS09: Credit Balance- Accts Rec | $3,600.00 | GENERAL ELECTRIC COMPANY | 439bbfb532 | |
MNATSAKANYAN ARTUR | ARTUR MNATSAKANYAN | 326 N WESTERN AVE 350 LOS ANGELES CA 90004 | CK15: Other Outstanding Official Cks | $6,826.31 | BANK OF AMERICA - CALIFORNIA | aee4563b59 | |
MNB AS ESCROW HOLDER | MNB AS ESCROW HOLDER | 18401 VON KARMAN AVE IRVINE CA 92612-1542 | 56 : Checking accounts, dmnd depsit | $6,320.00 | WELLS FARGO BANK, N.A. | 33680aa7e4 | |
M N COASTLINE AUTO TIRE SERV | M N COASTLINE AUTO TIRE SERV | C/O FRED TAYLOR 4005 BALL RD CYPRESS CA 90630 | AC06: Security Deposit | $3,000.00 | GLOBAL PAYMENTS INC. | 4ab84a2b62 | |
MNDAWENI OCTAVIA THULA | OCTAVIA THULA MNDAWENI | 3750 WADE ST LOS ANGELES CA 90066 | AC01: Checking Accounts | $3,518.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | fdde4ce0da | |
MNG MCARE NON GOV CROSSOVER | MNG MCARE NON GOV CROSSOVER | UNKNOWN CA 000-0 | 79 : Refunds | $12,263.75 | NORTHBAY HEALTHCARE GROUP | 372d54d74c | |
MNO NEVADA LIVING TRUST | MNO NEVADA LIVING TRUST | WINIFRED WILKINSON TTEE PO BOX 18000-30 LAS VEGAS NV 89114- | SC20 - CREDIT BALANCES | $14,623.51 | SALOMON SMITH BARNEY | ea9ef1ba62 | |
M NORTON KAPLAN | NORTON KAPLAN M | 4301 COLFAX AVE APT 206 STUDIO CITY CA 91604-2833 | SC16: Mutual Funds | VANGUARD CA INTER-TERM TAX-EXEMPT | $10,192.56 | CA IT TAX-EXEMPT INVESTOR | ce40d85f29 |
M & N PRODUCTIONS INC | M & N PRODUCTIONS INC | 6111 SHIRLEY AVENUE TARZANA CA 91356- | 81 : Salaries/wages | $3,362.57 | SCIE, LLC | 9d97c1b843 | |
M & N PRODUCTIONS INC | M & N PRODUCTIONS INC | 6111 SHIRLEY AVENUE TARZANA CA 91356- | 81 : Salaries/wages | $3,362.57 | SCIE, LLC | edbd9e9bc3 | |
MNS DIAMONDS | DIAMONDS MNS | 1125 E BROADWAY STE 203 GLENDALE CA 91205-1315 | AC01: Checking Accounts | $5,430.93 | JPMORGAN CHASE BANK N.A. (703) | 8266f6eb01 | |
M N S SALES | M N S SALES | 1124 E 14TH ST SUITE A SAN LEANDRO CA 94577- | 82 : Savings accts/crdt union shrs | $2,854.31 | GREAT WESTERN BANK | c18cee6a77 | |
M & N TRUST | M & N TRUST | C/O ALFRED WILLIAMS 1150 SAN ANTONIO DR LONG BEACH CA 90807-0000 | 11 : Securities | COOPER COMPANIES INCNEW | $15,182.40 | THE COOPER COMPANIES | 0929322def |
MNUCHIN S | S MNUCHIN | C/O ONEWESTBANK FSB PASADENA CA 91101-0000 | IN02: Group Policy Benefits or Claim | $3,790.24 | AETNA LIFE INSURANCE COMPANY | 864ec5c9e3 | |
M & N ZWICHOROWSKI GRANDCHILDRENS | M & N ZWICHOROWSKI GRANDCHILDRENS | 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 33e0ad5b59 | |
MOA COLLECTIONS | COLLECTIONS MOA | 1299 GALLERIA AT TYLER RIVERSIDE CA 92503- | 85 : Vendor payments | $2,905.12 | AMERICAN EXPRESS CO | 7c550e82e8 | |
MOAD WILLIAM F | WILLIAM F MOAD | 155 W TUDOR ST COVINA CA 91722-1608 | 11 : Securities | OMNOVA SOLUTIONS INC | $4,617.21 | OMNOVA SOLUTIONS INC. | e27fb48bc9 |
MOAI INC | MOAI INC | 660 BAKER ST STE 405 COSTA MESA CA 92626-4411 | AC01: Checking Accounts | $3,025.00 | UNION BANK N.A. | f790a482ee | |
M O AIR INTL INC | M O AIR INTL INC | 1681 GRANDVIEW AVE SOUTH SAN FRANC CA | 76 : Other | $2,884.13 | NORTH CAROLINA STATE OF | d5484355a6 | |
M O AIR INTL INC | M O AIR INTL INC | 1681 GRANDVIEW AVE SOUTH SAN FRANC CA | 76 : Other | $2,884.13 | NORTH CAROLINA STATE OF | 98a6969192 | |
MOAK HAZEL H | HAZEL H MOAK | 8764 GLENIRRA AVE LA MESA CA 91941-5408 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,903.99 | TERADATA CORPORATION | 73487fd56e |
MOAK JACK | JACK MOAK | BALDWIN PARK CA 0 | IN03: Proceeds Due Beneficiaries | $3,494.76 | METROPOLITAN LIFE INSURANCE COMPANY | 52b365f627 | |
MOAK JACK | JACK MOAK | BALDWIN PARK CA 99999 | IN03: Proceeds Due Beneficiaries | $2,565.66 | METROPOLITAN LIFE INSURANCE COMPANY | 22df47f980 | |
MOAK JACK ESTATE | JACK MOAK ESTATE | 620 BIG DALTON AVE BALDWIN PARK CA 91706 | IN03: Proceeds Due Beneficiaries | $2,565.66 | METROPOLITAN LIFE INSURANCE COMPANY | 3e47bc4525 | |
MOAK JACK ESTATE | JACK MOAK ESTATE | 620 BIG DATLOW BALDWIN PARK CA 91706 | IN03: Proceeds Due Beneficiaries | $3,494.76 | METROPOLITAN LIFE INSURANCE COMPANY | 1b2f10675d | |
MOALA TALITE JR | TALITE MOALA JR | 2766 DENKER AVE GARDENA CA 90247 | CK01: Cashier's Checks | $3,077.00 | HERRING BANK | 051acfd43b | |
MOAL LLC | MOAL LLC | MAIL RET'D 05-12 RETURN MAIL U C/O SUMMIT ENTERTAINMENT 1630 STEWART ST STE 120 SANTA MONICA CA 90404-4058 | CK01: Cashier's Checks | $5,547.92 | HSBC BANK USA NA HOLDER 03 | 963835d907 | |
MOANING GERALDINE J | GERALDINE J MOANING | 1825 W 153RD ST GARDENA CA 90249-4200 | 11 : Securities | METLIFE INC | $4,975.60 | METLIFE INC COMMON (CA) | 1fb53cf4f2 |
MOAR ROBERT | ROBERT MOAR | 3530 DAISY ST SEAL BEACH CA 90740-2845 | AC02: Savings Accounts | $5,109.31 | JPMORGAN CHASE BANK N.A. (703) | 1f885fc1ed | |
MOAR ROBERT D JR | ROBERT D MOAR JR | RT 5 BOX 5642 AUBURN CA 95604 | IN03: Proceeds Due Beneficiaries | $3,891.96 | METROPOLITAN LIFE INSURANCE COMPANY | a63158df06 | |
MOATAMED IBRAHIM | IBRAHIM MOATAMED | 25 RED HILL CIR BEL TIBURON CA 94920-0000 | 11 : Securities | AXA-ADR | $2,945.88 | AXA SA COMMON ADR | 13a5c0dd87 |
MOATAMEN FARZAD | FARZAD MOATAMEN | 7 SUMMERWOOD ALISO VIEJO CA 92656 | IN03: Proceeds Due Beneficiaries | $28,219.29 | DELAWARE LIFE INSURANCE COMPANY | 1896253af6 | |
MOATAMEN SHAHRZAD | SHAHRZAD MOATAMEN | 7 SUMMERWOOD ALISO VIEJO CA 92656 | IN03: Proceeds Due Beneficiaries | $28,219.29 | DELAWARE LIFE INSURANCE COMPANY | f84f9b6157 | |
MOAT CATHERINE | CATHERINE MOAT | 5018 LARK CANYON CT NORTH LAS VEGAS NV 89031 | SC12 - UNDERLYING SHARES/OWNER CERTS | $16,384.46 | BANK OF HAWAII | 8fa3d7e347 | |
MOAT ERNEST L | ERNEST L MOAT | 313 N LOS ANGELES ST LOS ANGELES CA 90012- | 74 : Matured/terminated policies | $3,000.00 | TRAVELERS INSURANCE COMPANY THE | 28a467fe39 | |
MOATES GUY P | GUY P MOATES | 727 W 117TH ST LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $5,140.93 | METROPOLITAN LIFE INSURANCE COMPANY | dc3dc7b8d4 | |
MOATES VIRGINIA R | VIRGINIA R MOATES | 571 SARTELL DR FAIRBORN OH CA 45324 | IN03: Proceeds Due Beneficiaries | $5,140.93 | METROPOLITAN LIFE INSURANCE COMPANY | 90f178d58f | |
MOATS AUDREY L | AUDREY L MOATS | 324 EL CALLE JON SANTA MARIA CA 93454 | AC02: Savings Accounts | $3,410.22 | KINECTA FEDERAL CREDIT UNION | fc5bf5f91d | |
MOATS MARGARETA | MARGARETA MOATS | 17665 DORSEY AVE FONTANA CA 92335-4016 | IN04: Proceeds from Matured Policies | $5,435.55 | PRUDENTIAL INSURANCE COMPANY | 5bbcd0aa04 | |
MOATS PHILLETTE | PHILLETTE MOATS | 3223 MCMANUS AVE LOS ANGELES CA 90034-0000 | MS99: Aggregrate Item | $2,574.43 | SARA LEE CORP | e3eb30e55c | |
MOATTAR FARIDEH | FARIDEH MOATTAR | 1125 RANCHERO WY APT#18 SAN JOSE CA 95117-3132 | 82 : Savings accts/crdt union shrs | $5,879.72 | WELLS FARGO BANK, N.A. | bbd07e73b8 | |
MOAYEDI FARAHNAZ | FARAHNAZ MOAYEDI | PO BOX 1373 LAKE FOREST CA 92609-1373 | AC01: Checking Accounts | $5,291.61 | CITIBANK NA | 09e3074260 | |
MOBAHHERI RAHMAT | RAHMAT MOBAHHERI | JELENE MAYER RING 7 APP B575 MUENCHEN 80809 | AC02: Savings Accounts | $9,482.22 | BANK OF AMERICA - CALIFORNIA-SOUTH | 55d44ec55f | |
MOBATE IRENE | IRENE MOBATE | 343 W AMERIGE AVE APT 127 FULLERTON CA 92832-1730 | 11 : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | 1839c4ee9e |
MOBAT TIRE & RUBBERCO INC | MOBAT TIRE & RUBBERCO INC | 5828 NAYLOR AVE LIVERMORE CA 94550- | 76 : Other | $3,510.26 | STATE COMPENSATION INSURANCE FUND | ff5764bd0e | |
MOBAYED JAQLINE | JAQLINE MOBAYED | 174 W LINCOLN AVE STE 155 ANAHEIM CA 92805-2901 | AC01: Checking Accounts | $75,838.99 | WELLS FARGO BANK NA | edd44279dd | |
MOBAYED JAQLINE | JAQLINE MOBAYED | 174 W LINCOLN AVE STE 155 ANAHEIM CA 92805-2901 | AC02: Savings Accounts | $8,747.16 | WELLS FARGO BANK NA | f93e33a8dd | |
MOBAYED JAQLINE | JAQLINE MOBAYED | 174 W LINCOLN AVE STE 155 ANAHEIM CA 92805-2901 | AC01: Checking Accounts | $9,570.30 | WELLS FARGO BANK NA | fb68bb26c9 | |
MOBAYED JAQLINE | JAQLINE MOBAYED | 174 W LINCOLN AVE STE 155 ANAHEIM CA 92805-2901 | AC02: Savings Accounts | $22,119.58 | WELLS FARGO BANK NA | 68daf9eaf1 | |
MOBAYED JAQLINE | JAQLINE MOBAYED | 174 W LINCOLN AVE STE 155 ANAHEIM CA 92805-2901 | AC02: Savings Accounts | $25,130.81 | WELLS FARGO BANK NA | a2dc1fc8ca | |
MOBBS JUDITH | JUDITH MOBBS | 3545 E FOREST LAKE RD ACAMPO CA 95220 | SC12: Underlying Shares/Outstand Cer | CONSTELLATION BRANDS INCCL A | $6,857.44 | E*TRADE FINANCIAL CORPORATION | 2f24003573 |
MOBEL WEST | WEST MOBEL | 1466 WEST HAMILTON SAN PEDRO 90731-0000 | 61 : Credit balances | $6,000.00 | CITIBANK (SOUTH DAKOTA), N.A. | 5b5ef94f21 | |
MOBERA SYSTEMS INC | MOBERA SYSTEMS INC | 520 MANSION COURT; 306 SANTA CLARA CA 95054 | CK13: Vendor Checks | $3,057.82 | HEALTH NET INC | 1d2a8f29bd | |
MOBERG FAN S | FAN S MOBERG | 341 N DETROIT LOS ANGELESS CA 90036 | IN03: Proceeds Due Beneficiaries | $4,067.67 | PRUDENTIAL INSURANCE COMPANY | ab1eb3e430 | |
MOBERG HELEN J | HELEN J MOBERG | 3709 1 2 W VERDUGO AVE BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $4,559.25 | PRUDENTIAL INSURANCE COMPANY | 52239d0ca9 | |
MOBERG JOHN R | JOHN R MOBERG | 3596 SUNNY RD STOCKTON CA 95206 | IN03: Proceeds Due Beneficiaries | $9,661.45 | METROPOLITAN LIFE INSURANCE COMPANY | e0ee20b00f | |
MOBERG KATHERINE | KATHERINE MOBERG | 3596 SUNNY RD STOCKTON CA 95206 | IN03: Proceeds Due Beneficiaries | $9,661.45 | METROPOLITAN LIFE INSURANCE COMPANY | 9036f109d9 | |
MOBERG WARREN C | WARREN C MOBERG | 3709 1/2 W VERDUGO AVE BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $4,559.25 | PRUDENTIAL INSURANCE COMPANY | 3bc634824c | |
MOBERLY KATHLEEN D | KATHLEEN D MOBERLY | 35418 SCHAFER RANCH RD YUCAIPA CA 92399-9482 | MS16: Misc Outstanding Checks | $2,932.61 | MORGAN STANLEY & CO | fbcd8c9f04 | |
MOBERLY PARK DALE | PARK DALE MOBERLY | C/O VIVIAN H MOBERLY 2410 W 171ST ST TORRANCE CA 90504 | IN03: Proceeds Due Beneficiaries | $3,000.00 | METLIFE INSURANCE COMPANY OF CT | 2b58e6ba87 | |
MOBERLY VIOLET | VIOLET MOBERLY | VENTURA CA 0 | IN03: Proceeds Due Beneficiaries | $3,104.53 | METROPOLITAN LIFE INSURANCE COMPANY | ff5b146fe3 | |
MOBERLY VIOLET ESTATE | VIOLET MOBERLY ESTATE | 1755 EVANS AVE VENTURA CA 93001 | IN03: Proceeds Due Beneficiaries | $3,104.53 | METROPOLITAN LIFE INSURANCE COMPANY | 6ffe4352ab | |
MOBERLY VIVIAN H | VIVIAN H MOBERLY | TORRANCE CA 90504 | IN03: Proceeds Due Beneficiaries | $3,000.00 | METLIFE INSURANCE COMPANY OF CT | a265a64266 | |
MOBERT LYNN | LYNN MOBERT | 79 WILMINGTON DR PETALUMA CA 94952- | 68 : Insurance claim checks | $2,568.00 | METROPOLITAN LIFE INSURANCE COMPANY | 2778d5031a | |
MOBFORM | MOBFORM | 1938 MARYLAND AVENUE WEST SACRAMENTO CA 95691 | MS17: Misc Intangible Property | $16,895.43 | PAYPAL | 00d9d28e34 | |
MOB FRONT INC | MOB FRONT INC | % 9701 WILSHIRE BL BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $163,658.13 | SPE CORPORATE SERVICES INC | 77b16385ce | |
MOBIAS ANTHOULA | ANTHOULA MOBIAS | C O ELIZABETH O KOUTALIDES 5880 WYMORE WAY SACRAMENTO CA 95822 | SC01: Dividends | $3,868.42 | AT&T INC | c790083dd1 | |
MOBICANICS | MOBICANICS | 9444 PLACER AVE VISALIA CA 93291 | MS17: Misc Intangible Property | $12,071.54 | FIRST DATA MERCHANT SERVICES | 943fce4dd8 | |
MOBIHAND INC | MOBIHAND INC | 3182 CAMPUS DR 502 SAN MATEO CA 94403 | MS17: Misc Intangible Property | $21,525.09 | WELLS FARGO MERCHANT SERVICES | 53276e92f3 | |
MOBIL BILLBOARD | BILLBOARD MOBIL | 0 | CK07 - MONEY ORDERS | $8,000.00 | WELLS FARGO & COMPANY | 0728c7f43f | |
MOBILE ACCESS SOFTWARE IN | MOBILE ACCESS SOFTWARE IN | 2986 MARY LANE ESCONDIDO CA 92026 | CK13: Vendor Checks | $2,678.71 | HEWLETT-PACKARD COMPANY | 472a0ca873 | |
MOBILE ARIA INC | MOBILE ARIA INC | 800 W EL CAMINO REAL STE 240 MOUNTAIN VIEW 0 | CK13: Vendor Checks | $3,870.00 | KAISER FOUNDATION HEALTH PLAN | 5203754664 | |
MOBILECAUSE INC | MOBILECAUSE INC | 27001 AGOURA RD STE 350A CALABASAS CA 91301 | CK06: Warrants | $4,999.00 | UNCASHED WARRANTS | 257b1a4a39 | |
MOBILE CITY | CITY MOBILE | 56 : Checking accounts, dmnd depsit | $2,691.05 | BANK OF AMERICA | 5c18f0b20b | ||
MOBILECOMM | MOBILECOMM | 1561 RESPONSE RD SACRAMENTO CA 95815 | MS08: Accounts Payable | $16,137.69 | VERIZON SELECT SERVICE CUSTOMER NETWORKS | 9dd2f47cfc | |
MOBILE COMPUTING SYS | COMPUTING SYS MOBILE | 111 ANZA BLVD STE 212 BURLINGAME CA 94010-1932 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $6,129.61 | STANCORP FINANCIAL GROUP INC COMMON | ba5658deec |
MOBILE CONNECTIONS INC | MOBILE CONNECTIONS INC | 1694 EASTMAN AVE VENTURA CA 93003- | 56 : Checking accounts, dmnd depsit | $5,000.00 | SANWA BANK CALIFORNIA | aa501fb9f1 | |
MOBILE CUSTOM WHEELS | CUSTOM WHEELS MOBILE | 6128 PASSONS BLVD PICO RIVERA CA 90660 | CK10: Expense Checks | $8,285.00 | FNB ACCTS PAYABLE | 77ec981c39 | |
MOBILE DATA LABS INC | MOBILE DATA LABS INC | 500 3RD ST STE 265 SAN FRANCISCO CA 94107-0000 | IN01: Indiv Policy Ben or Claim Paym | $25,694.18 | CALIFORNIA PHYSICIANS SERVICE | 21f0600aad | |
MOBILE DETAILING | DETAILING MOBILE | 12325 IMPERIAL HWY NORWALK CA 90650 | CK15: Other Outstanding Official Cks | $5,382.15 | BANK OF AMERICA - CALIFORNIA | 5e69a1d4fc | |
MOBILE ENERGY, INC. | MOBILE ENERGY INC. | 43443 OSGOOD ROAD FREMONT CA 94538- | 60 : Court settlements | $4,242.08 | FIREMAN'S FUND INSURANCE COMPA | 2ae97343ca | |
MOBILE GALLERY THE | MOBILE GALLERY THE | 1611 RIVERSIDE DR GLENDALE CA 91201-0000 | AC06: Security Deposit | $7,927.03 | CARDSERVICE INTERNATIONAL INC | 52c2c4ef4f | |
MOBILE HOME CORPORATION NC | MOBILE HOME CORPORATION NC | CA 0 | MS11: Refunds Due | $5,483.77 | WELLS FARGO BANK NA | 91bf9c64fa | |
MOBILE HOME CORPORATION NC | MOBILE HOME CORPORATION NC | CA 0 | MS11: Refunds Due | $20,048.76 | WELLS FARGO BANK NA | 41bb8e4498 | |
MOBILE HOME CORPORATION NC | MOBILE HOME CORPORATION NC | CA 0 | MS11: Refunds Due | $8,548.04 | WELLS FARGO BANK NA | fc1ae13c64 | |
MOBILE HOME CORPORATION NC | MOBILE HOME CORPORATION NC | CA 0 | MS11: Refunds Due | $10,232.95 | WELLS FARGO BANK NA | 2b54213f96 | |
MOBILE HOME ESTATESPENSION TRU | MOBILE HOME ESTATESPENSION TRU | P O BOX 51025 PALO ALTO CA 94303-0680 | 82 : Savings accts/crdt union shrs | $6,656.21 | WELLS FARGO BANK, N.A. | db0e64456f | |
MOBILE HOME ROOFERSINC | HOME ROOFERSINC MOBILE | 1050 W WASHINGTON ESCONDIDO CA 92025- | 56 : Checking accounts, dmnd depsit | $3,618.87 | STATE COMPENSATION INSURANCE FUND | 69bdb9501a | |
MOBILE HOME SALES | MOBILE HOME SALES | 56 : Checking accounts, dmnd depsit | $5,438.36 | PREMIER BANK | f956c8a4a5 | ||
MOBILE ID INC | MOBILE ID INC | 200 MIDDLEFIELD RD MENLO PARK C 94025 | UT03: Refunds or Rebates | $3,779.45 | PACIFIC GAS & ELECTRIC CO | 9445d35d2c | |
MOBILE IQ INC | MOBILE IQ INC | 435 BRANNAN ST SUITE 215 SAN FRANCISCO CA 94105 | MS08: Accounts Payable | $3,195.00 | TIME INC SHARED SERVICES | 30124c8ff2 | |
MOBILE LAND | LAND MOBILE | 3401 CENTRELAKE DRIVE STE 480 ONTARIO CA 91764- | 85 : Vendor payments | $7,047.00 | SOUTHERN CALIFORNA GAS CO ATTN: GAYLE BAXTER | 5b554feba9 | |
MOBILE LIFE SUPPORT | LIFE SUPPORT MOBILE | C/O COUNTY CREDIT CONTROL P O BOX 1176 SAN MATEO CA 94403-0000 | 68 : Insurance claim checks | $2,591.72 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c0f33b2372 | |
MOBILE MEDICAL CONSULTANTS, IN | MOBILE MEDICAL CONSULTANTS IN | MARQUE & FOX INS. 1114 I SAN RAFAEL CA 94901- | 60 : Court settlements | $2,536.82 | FIREMAN'S FUND INSURANCE COMPA | 97180d920f | |
MOBILE MEDICAL CONSULTANTS INC | MOBILE MEDICAL CONSULTANTS INC | MARQUE & FOX INS. 1114 SAN RAFAEL CA 94901- | 60 : Court settlements | $6,196.68 | FIREMAN'S FUND INSURANCE COMPA | ce4fda7ef5 | |
MOBILE MEDICAL DIAGNOSTICS INC RETIREMEN | MOBILE MEDICAL DIAGNOSTICS INC RETIREMEN | C/O SWINK & ASSOCIATES INC 15412 CORNUTA AVE BELLFLOWER CA 90706-3912 | AC02: Savings Accounts | $27,575.60 | WELLS FARGO BANK NA | 100d1a1020 | |
MOBILE MEDICAL STAFFING I | MOBILE MEDICAL STAFFING I | PO BOX 1533 ROCKLIN CA 95677 | MS08: Accounts Payable | $3,200.00 | QUEEN'S MEDICAL CENTER THE | e86447c30d | |
MOBILE MESSENGER AMERICAS INC | MOBILE MESSENGER AMERICAS INC | 6601 CENTER DRIVE W SUITE 700 # LOS ANGELES CA 90045 | MS09: Credit Balance- Accts Rec | $3,255.91 | KMBS | 7b39f95890 | |
MOBILE MODULAR | MODULAR MOBILE | 5700 LAS POSITAS RD. LIVERMORE CA 94551 | MS11: Refunds Due | $3,436.46 | OATH INC. | aed43defb5 | |
MOBILE MODULAR MANAGEMENT | MOBILE MODULAR MANAGEMENT | P O BOX 45043 SAN FRANCISCO CA 94145-5043 | SC08: Shares of Stocks (Rtrnd by PO) | SIMS METAL MANAGEMENT LTD. | $2,742.60 | SIMS METAL MANAGEMENT LTD | 76e0b48eb5 |
MOBILE OIL TORRANCEFACILITY | OIL TORRANCEFACILITY MOBILE | 3700 W 190TH ST TORRANCE CA 90509- | 79 : Refunds | $5,837.77 | SCHENKER INC | 74365629d1 | |
MOBILE PAYPAL | PAYPAL MOBILE | 2211 NORTH FIRST STREET SAN JOSE CA 95131 | MS17: Misc Intangible Property | $4,326.72 | PAYPAL INC. | 0e9e234703 | |
MOBILEPRO CORP | MOBILEPRO CORP | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $51,019.28 | BANK OF AMERICA - CALIFORNIA | f77b91d034 | |
MOBILESHARE CORP | MOBILESHARE CORP | 3756 GRAND AVE 405 OAKLAND CA 94610-1545 | 76 : Other | $20,144.83 | ATANDT INC | 13fbe716af | |
MOBILESHARE CORP | MOBILESHARE CORP | 3756 GRAND AVE OAKLAND CA 94610-1545 | 76 : Other | $12,536.78 | ATANDT INC | c2eb562555 | |
MOBILESOFT CONSULTING LLC | MOBILESOFT CONSULTING LLC | 7056 ARCHIBALD SUITE 102 268 CORONA CA 92880 | MS17: Misc Intangible Property | $3,575.09 | PAYPAL | d006f869ce | |
MOBILE SOLUTIONS GROUP | MOBILE SOLUTIONS GROUP | 9710 DE SOTO AVE CHATSWORTH CA 91311 | MS17: Misc Intangible Property | $4,064.01 | PAYPAL | 6091536094 | |
MOBILE STORAGE GROUP | MOBILE STORAGE GROUP | PO BOX 10999 BURBANK CA 91510-0999 | MS11: Refunds Due | $4,085.20 | AT&T CORP | 60944d633d | |
MOBILE STORAGE GROUPINC | STORAGE GROUPINC MOBILE | PO BOX 10999 BURBANK CA 91510-0999 | MS11: Refunds Due | $4,558.36 | AT&T CORP | 8b9ea758dd | |
MOBILE STORAGE GROUP INC | MOBILE STORAGE GROUP INC | PO BOX 10999 BURBANK CA 91510-0999 | CK13: Vendor Checks | $3,000.00 | METROPOLITAN DADE COUNTY FLORIDA | d47f8d7c12 | |
MOBILE STORAGE GROUP THE | MOBILE STORAGE GROUP THE | PO BOX 10999 BURBANK CA 91510 | CK10: Expense Checks | $9,253.39 | TRAV CAS & SUR OF AMERICA | 2ee6ccce99 | |
MOBILESTORM INC | MOBILESTORM INC | 6565 SUNSET BLVD STE 200 LOS ANGELES CA 90028 | MS08: Accounts Payable | $4,250.00 | KAISER FOUNDATION HEALTH PLAN | 0c741d9e6b | |
MOBILESTORM INC | MOBILESTORM INC | 6565 SUNSET BLVD STE 200 LOS ANGELES CA 90028 | MS08: Accounts Payable | $5,250.00 | KAISER FOUNDATION HEALTH PLAN | 7098656167 | |
MOBILE TECH INC | MOBILE TECH INC | C/O ALINE KECHEJIAN 251 STONEWOOD CENTER ALISO VIEJO CA 92656-4150 | MS17: Misc Intangible Property | $5,700.88 | FIRST DATA MERCHANT SERVICES | d79132f61b | |
MOBILE TECH INC | MOBILE TECH INC | C/O ALINE KECHEJIAN 7011 WARNER AVE N ALISO VIEJO CA 92656-4150 | MS17: Misc Intangible Property | $11,666.61 | FIRST DATA MERCHANT SERVICES | b24eec074f | |
MOBILE TECHNICS INC | MOBILE TECHNICS INC | 914 WESTWOOD BLVD SUITE #315 LOS ANGELES CA 90024 | MS08: Accounts Payable | $2,877.00 | LAWRENCE LIVERMORE NATIONAL SECURITY | 13fe811c53 | |
MOBILE TECHNOLOGY | TECHNOLOGY MOBILE | 1065 PACIFIC CENTER ANAHEIM CA 92806- | 76 : Other | $2,840.00 | FLORIDA STATE OF | 2a43985260 | |
MOBILE THEORY INC | MOBILE THEORY INC | 1875 S GRANT ST 8 FL SAN MATEO, CA 94402 | $35,565.32 | afe8a72af6 | |||
MOBILE THEORY INC | MOBILE THEORY INC | 1875 S GRANT ST 8 FL SAN MATEO, CA 94402 | $35,565.32 | a41104ef39 | |||
MOBILE TRUSS INC | MOBILE TRUSS INC | UNKNOWN 0 | CK01: Cashier's Checks | $3,727.43 | MUFG UNION BANK N.A. | b8eb91c9da | |
MOBILE WORLD CO RBT | MOBILE WORLD CO RBT | 76 : Other | $7,327.65 | BANKAMERICA HOUSING SERVICES | bb5f9d3cd2 | ||
MOBILEX INC | MOBILEX INC | 120 CONSTITUTION DRIVE MENLO PARK CA 94025-0000 | TR04: Escrow Accounts | $2,532.11 | CARDSERVICE INTERNATIONAL INC GENERAL LE | 433023dcb3 | |
MOBILIS NETWORKS INC | MOBILIS NETWORKS INC | 505 MONTGOMERY ST FL 11 SAN FRANCISCO CA 94111 | AC01: Checking Accounts | $2,970.16 | HSBC BANK USA NA HOLDER 03 | 4f052b8271 | |
MOBILITIE, LLC | MOBILITIE LLC | 2220 UNIVERSITY DRIVE NEWPORT BEACH, CA 92626 | RP: Regional Planning - Budget and Acctg | $7,365.00 | 4749fa3d61 | ||
MOBILITIE SERVICES LLC | MOBILITIE SERVICES LLC | 2955 RED HILL AVENUE, SUITE 200 COSTA MESA, CA 92626 | RP: Regional Planning - Budget and Acctg | $7,108.50 | 64f36a0f97 | ||
MOBILITY EXCELLENCE INC | MOBILITY EXCELLENCE INC | C/O ACCT 8189 DBA ADVANCED THERAPY SOLUTIONS 1500 KINGS RD NEWPORT BEACH CA 92663 | CK01: Cashier's Checks | $6,146.75 | MUFG UNION BANK N.A. | 4dfd658336 | |
MOBILITYGIVER INC | MOBILITYGIVER INC | 8122 DARTMOOR DR HUNTINGTON BCH CA 92646 | IN01: Indiv Policy Ben or Claim Paym | $3,682.68 | SHIELD 65 | 84cbc84c84 | |
MOBILITY HOME LOANS | HOME LOANS MOBILITY | 5220 LAS VIRGENES RD AC 11 CALABASAS CA 91302-1064 | CK06: Warrants | $12,054.86 | STATE OF TENNESSEE FINANCE & ADMINISTRAT | 9d4dbd7624 | |
MOBIL OIL | OIL MOBIL | CA 00000- | 85 : Vendor payments | $5,535.42 | SOUTHERN CALIFORNIA EDISON COMPANY | e9565a3141 | |
MOBIL PACIFIC PIPELINE COMPANY | MOBIL PACIFIC PIPELINE COMPANY | 12851 E 166TH STREET CERRITOS, CA 90703 | PW: DPW - Revenue Mgmt - Refunds | $2,770.43 | bf0282a086 | ||
MOBI MUNCH INC 90013 | MOBI MUNCH INC 90013 | 510 S HEWITT ST STE 102 LOS ANGELES CA 90013 | MS08: Accounts Payable | $4,000.00 | ARAMARK | 58dc9d77a0 | |
MOBIN FARDAD MD | FARDAD MOBIN MD | C/O VEATCH CARLSON 1055 WILSHIRE BLVD. 11TH FLOOR LOS ANGELES CA 90017 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | COLONY INSURANCE COMPANY | 4dc881f148 | |
MOBIN MEDICAL CORPORATION | MOBIN MEDICAL CORPORATION | 13160 MINDANAO WAY STE 300 MARINA DEL REY CA 90292 | CK01: Cashier's Checks | $63,012.10 | WELLS FARGO BANK NA APECS 1009 | 0b8e24dbb7 | |
MOBIN SAID | SAID MOBIN | 0 | CK01 - CASHIER'S CHECKS | $14,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 529ab5da54 | |
MO BIO LABORATORIES INC NM | MO BIO LABORATORIES INC NM | CK13: Vendor Checks | $3,358.43 | VWR INTERNATIONAL LLC | 67caba603c | ||
MOBI SOCIAL INCORPORATED | SOCIAL INCORPORATED MOBI | 201 SAN ANTONIO CIR STE 115 MOUNTAIN VIEW CA 94040 | MS02: Commissions | $3,201.19 | CHOICE ADMINISTRATORS INC. | 79b6ff49ad | |
MOBIUS MANAGEMENT | MOBIUS MANAGEMENT | 17330 BROOKHURST STREET FOUNTAIN VALLEY CA 92708-0000 | MS11: Refunds Due | $2,955.73 | GENERAL ELECTRIC COMPANY | 67e1460f87 | |
MOBIUS TECHNOLOGIESINC | TECHNOLOGIESINC MOBIUS | 5835 DOYLE ST EMERYVILLE CA 94608- | 76 : Other | $2,962.96 | FIRST DATA MERCHANT SERVICES CORP | 191cd88405 | |
MOBJOY I LLC | MOBJOY I LLC | 1860 EL CAMINO REAL STE 304 BURLINGAME CA 94010-3114 | CK01: Cashier's Checks | $5,059.24 | HSBC BANK USA NA HOLDER 03 | 29072454a0 | |
MOBJOY USA INC | MOBJOY USA INC | 1860 EL CAMINO REAL STE 304 BURLINGAME CA 94010-3114 | CK01: Cashier's Checks | $31,378.43 | HSBC BANK USA NA HOLDER 03 | ff771f2c82 | |
MOBLEY ANN | ANN MOBLEY | 12291 NEWPORT AVENUE SANTA ANNA CA 92705- | 62 : Death benefits | $5,000.00 | HARTFORD LIFE AND ACCIDENT INS. CO. | 2efe602cea | |
MOBLEY A PHARIS & RUTH L PHARIS REV TR | MOBLEY A PHARIS & RUTH L PHARIS REV TR | C/O RUTH L PHARIS 2420 SARATOGA STREET OCEANSIDE CA 92054-3544 | SC13: Funds for Liquidation | $12,500.00 | SEARS HOLDING CORP | 0e06d90815 | |
MOBLEY DUNN JANE | DUNN JANE MOBLEY | 16627 DEER RIDGE RD SAN DIEGO CA 92127-3446 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,265.57 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | f6ff7a3bd4 |
MOBLEY ELSIE A | ELSIE A MOBLEY | 675 W ALLUVIAL AVE APT 118 CLOVIS CA 93611-6797 | AC03: Mature CD or Save Cert | $3,496.60 | BANK OF AMERICA - CALIFORNIA | c21d5d04c1 | |
MOBLEY ELSIE A | ELSIE A MOBLEY | 675 W ALLUVIAL AVE APT 118 CLOVIS CA 93611-6797 | AC03: Mature CD or Save Cert | $7,879.23 | BANK OF AMERICA - CALIFORNIA | 6c25821d8b | |
MOBLEY GOLDEN A | GOLDEN A MOBLEY | 974 SUFFOLK WAY FAIRFIELD CA 94533-7708 | IN03: Proceeds Due Beneficiaries | $2,978.81 | METROPOLITAN LIFE INSURANCE COMPANY | ed8bfd9cdf | |
MOBLEY JAMES C JR | JAMES C MOBLEY JR | 27 SEQUOIA RD FAIRFAX CA 94930-1513 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,482.19 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 12412d7edb |
MOBLEY KATHRYN J | KATHRYN J MOBLEY | 430 30TH ST HERMOSA BEACH CA 90254- | 62 : Death benefits | $3,735.23 | PRUDENTIAL INSURANCE COMPANY | 475e94124e | |
MOBLEY LOUIS | LOUIS MOBLEY | 11254 BERENDO AVE APT 8 LOS ANGELES CA 90044 | IN03: Proceeds Due Beneficiaries | $3,344.24 | AMERICAN GENERAL LIFE INSURANCE COMPANY | fd8022fe4b | |
MOBLEY MADELINE H | MADELINE H MOBLEY | 1365 KIMBERLY DR SAN JOSE CA 95118-1426 | 74 : Matured/terminated policies | $2,914.05 | PRUDENTIAL INSURANCE COMPANY | c576d78416 | |
MOBLEY MARY | MARY MOBLEY | 11254 BERENDO AVE APT 8 LOS ANGELES CA 90044 | IN03: Proceeds Due Beneficiaries | $3,344.24 | AMERICAN GENERAL LIFE INSURANCE COMPANY | eb8ba8dcd5 | |
MOBLEY OTIS | OTIS MOBLEY | 9200 ETON AVE CHATSWORTH CA 91311 | AC02: Savings Accounts | $2,946.03 | LOGIX FEDERAL CREDIT UNION | 381ac1eb48 | |
MOBLEY OTIS | OTIS MOBLEY | 9200 ETON AVE BAD ADDRESS CA 99999-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,498.80 | BLUE CROSS BLUE SHIELD OF MINNESOTA | 1846919f6c | |
MOBLEY QUILLEE K | QUILLEE K MOBLEY | 3525 W BENJAMIN HOLT DR 224 3 STOCKTON CA 95219 | SC12: Underlying Shares/Outstand Cer | T-MOBILE US INC | $3,695.67 | CAPITAL ONE INVESTING LLC | 621f44fc72 |
MOBLEY QUILLEE K | QUILLEE K MOBLEY | 3525 W BENJAMIN HOLT DR 224 3 STOCKTON CA 95219 | SC12: Underlying Shares/Outstand Cer | TAKE-TWO INTERACTIVE SOFT | $5,727.76 | CAPITAL ONE INVESTING LLC | 2782a4b40a |
MOBLEY QUILLEE K | QUILLEE K MOBLEY | 3525 W BENJAMIN HOLT DR SUITE 224 STOCKTON CA 95219 | AC02: Savings Accounts | $54,962.78 | THE GOLDEN 1 CREDIT UNION | a43468d253 | |
MOBLEY RENEE | RENEE MOBLEY | APT 327 1177 W ADAMS BLVD LOS ANGELES CA 90007 | IN03: Proceeds Due Beneficiaries | $21,369.87 | WESTERN NATIONAL LIFE | c2f73e791e | |
MOBLEY RICHARD A | RICHARD A MOBLEY | 430 30TH ST HERMOSA BEACH CA 90254- | 62 : Death benefits | $3,735.23 | PRUDENTIAL INSURANCE COMPANY | 2a96d0263d | |
MOBLEY SANDRA L | SANDRA L MOBLEY | 1365 KIMBERLY DR SAN JOSE CA 95118-1426 | 74 : Matured/terminated policies | $2,914.05 | PRUDENTIAL INSURANCE COMPANY | dc200fb7c4 | |
MOBLIE HOMES & PREOWNED AUTOS | MOBLIE HOMES & PREOWNED AUTOS | SUITE 15 236 SAN DIEGO CA 92154-7604 | 82 : Savings accts/crdt union shrs | $13,481.64 | WELLS FARGO BANK, N.A. | 9167b739e2 | |
MOBO AURELIA D | AURELIA D MOBO | 561 SKYLINE DR DALY CITY CA 94015 | IN03: Proceeds Due Beneficiaries | $3,292.54 | AMERICAN GENERAL LIFE | f5bf0b8db7 | |
MOBOCO, INC. | MOBOCO INC. | 200 NEWPORT CENTER DRIVE NEWPORT BEACH CA 92660- | 60 : Court settlements | $3,923.21 | FIREMAN'S FUND INSURANCE COMPA | cdf27b00b7 | |
MOB OF NEVADA SOUTHE | MOB OF NEVADA SOUTHE | 3101 S MARYLAND PKWY STE 212 C O CB RICHARD ELLIS MGMT OF LAS VEGAS NV 89109 | CK13 - VENDOR CHECKS | $5,258.85 | QUEST DIAGNOSTICS INCORPORATED | 0efedd551f | |
MOBO MAY F | MAY F MOBO | 561 SKYLINE DR DALY CITY CA 94015 | IN03: Proceeds Due Beneficiaries | $3,292.54 | AMERICAN GENERAL LIFE | 865325b4d4 | |
MOBUHAY CONSTRUCTION - DEALERR | MOBUHAY CONSTRUCTION - DEALERR | -- | 56 : Checking accounts, dmnd depsit | $8,446.87 | BANK OF AMERICA NT&SA BRANCH:1385-SOUTHERN CA LOAN CENTER | 3b0e4f250d | |
MOBX | MOBX | 401 E MONTE VISTA AVE 100 VACAVILLE CA 95688 | CK13: Vendor Checks | $2,534.48 | KAISER FOUNDATION HEALTH PLAN | 88a98ecdf1 | |
MOBY DISC RECORDS INC | MOBY DISC RECORDS INC | PO BOX 801809 SANTA CLARITA CA 91380-1809 | UT01: Utility Deposits | $4,761.31 | SCE | db58616afa | |
MOBY WRAP INC | MOBY WRAP INC | PO BOX 1066 CHICO CA 95927-1066 | MS05: Customer Overpayments | $8,793.27 | LAKE FOREST BANK & TRUST COMPANY N A | 51d70b7be3 | |
MOCA | MOCA | P.O. BOX 100644 PASADENA CA 91189 | CK13: Vendor Checks | $2,706.25 | ACTEL CORPORATION | f64f316afd | |
MOCA CAFE THE | MOCA CAFE THE | 9233 W PICO BL STE 230 LOS ANGELES CA 90035-1385 | 56 : Checking accounts, dmnd depsit | $4,017.86 | WELLS FARGO BANK, N.A. | e520be82f2 | |
MOCCAGATTA GIAN M | GIAN M MOCCAGATTA | 7114 E PREMIUM ST LONG BEACH CA 90808-4356 | AC02: Savings Accounts | $30,871.22 | WELLS FARGO BANK NA | a1eb534ef2 | |
MOCCARDINE BELINDA M | BELINDA M MOCCARDINE | 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,032.97 | STATE FARM FIRE AND CASUALTY COMPANY | 9bfef20a44 | |
MOCCARDINE JAMES S | JAMES S MOCCARDINE | 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,032.97 | STATE FARM FIRE AND CASUALTY COMPANY | 639c9a8ea3 | |
MOCCASIN CLARA B | CLARA B MOCCASIN | 4715 SLAUSON AVE MAYWOOD CA 90270- | 62 : Death benefits | $2,901.37 | PRUDENTIAL INSURANCE COMPANY | 6784560956 | |
MOCCASIN ROBERT | ROBERT MOCCASIN | 4715 SLAUSON AVE MAYWOOD CA 90270- | 62 : Death benefits | $2,901.37 | PRUDENTIAL INSURANCE COMPANY | 9ac3c035c9 | |
MOCEK FRANCIS MARK | FRANCIS MARK MOCEK | * BAAN COMPANY ESPP ACCOUNT * 4947 LYRIC LANE SAN JOSE CA 95111 | SC08: Shares of Stocks (Rtrnd by PO) | CA INC | $7,518.84 | CHARLES SCHWAB & CO. INC | 2a0c30f3ee |
MOCEK FRANCIS MARK | FRANCIS MARK MOCEK | * BAAN COMPANY ESPP ACCOUNT * 4947 LYRIC LANE SAN JOSE CA 95111 | SC08: Shares of Stocks (Rtrnd by PO) | VERISIGN INC | $15,220.67 | CHARLES SCHWAB & CO. INC | 247b0e159f |
MOCERI ANGIE | ANGIE MOCERI | 4848 DIANE AVE SAN DIEGO CA 92117-2911 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $6,277.90 | EXXON MOBIL CORPORATION | 2053b77335 |
MOCERI LINDA | LINDA MOCERI | 4848 DIANE AVE SAN DIEGO CA 92117-2911 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $6,277.90 | EXXON MOBIL CORPORATION | 97645da4a0 |
MOCHAL ESTELLE R | ESTELLE R MOCHAL | ESTELLE MOCHAL RASH 1418 W 123RD ST LOS ANGELES CA 90047- | 11 : Securities | EATON CORPORATION | $3,661.28 | EATON CORP | 139c495e5e |
MOCHAL JOSEPH A | JOSEPH A MOCHAL | ESTELLE MOCHAL RASH 1418 W 123RD ST LOS ANGELES CA 90047- | 11 : Securities | EATON CORPORATION | $3,661.28 | EATON CORP | 294cb83208 |
MOCHARNUK ROBERT S | ROBERT S MOCHARNUK | 1245 WILSHIRE BLVD 303 LOS ANGELES CA 90017-4803 | 11 : Securities | SCPIE HOLDINGS INC | $2,996.00 | SCPIE HOLDINGS INC. | 38b103e80f |
MO CHEN | CHEN MO | 1 MANDALAY PLACE UNIT 1505 S SAN FRANCISCO CA 94080 | MS02: Commissions | $3,517.16 | ANTHEM INC | dff93d2ebc | |
MOCHIDA KATSUMI | KATSUMI MOCHIDA | 1112 ORCHARD ST 12 SANTA ROSA 95404- | 04 : Dividends | $3,800.00 | TRUST LIFE INSURANCE COMPANY | 5539a7497a | |
MOCHINO KENJI | KENJI MOCHINO | 7-4-11-301 TOKYO 135-0-0016 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 9678a93ebf |
MOCHIZUKI ATSUSHI | ATSUSHI MOCHIZUKI | 104 2 CHOME 13 BANCHI 4 GO HIGASHISUNA KOTO KU TOKYO 13600-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 0a4ecbb4d7 |
MOCHIZUKI HOLLIE | HOLLIE MOCHIZUKI | 5721 E VINEYARD AVE OXNARD CA 93036-1042 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,882.89 | PRUDENTIAL FINANCIAL INC | 9b2a92910a |
MOCHIZUKI KATSUYA | KATSUYA MOCHIZUKI | 228 0824 SAGAMILHARA SHI SOBUDIA 1266 ISHIKAWA BL ROOM KANAGAWA-KEN | AC01 - CHECKING ACCOUNTS | $128,096.28 | CITIBANK NA | 0dd889bf0f | |
MOCHIZUKI MASATO | MASATO MOCHIZUKI | 1-17-30 NAKAZAWA TAMA-SHI TOKYO 206-0-0036 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 4b02fe938c |
MOCHIZUKI SHIKO | SHIKO MOCHIZUKI | NIPPON EXPRESS/KUDAN AIRCARGO 3 1 6 NISHIKANDA CHIYODA KU TOKYO 101 0065 JAPAN | AC01: Checking Accounts | $4,480.76 | BANK OF THE WEST | c4afdd2133 | |
MOCHIZUKI TAISHI | TAISHI MOCHIZUKI | WEST MANSION RM 806 MAGAIKANE SHIZUOKA CITY SHIZUKA 42280-0006 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 2a9b371a2b |
MOCHIZUKI YUKI | YUKI MOCHIZUKI | 22 6 HIRAKAWAJI SHIMIZUKU SHIZUOKASHI 0 | AC01: Checking Accounts | $2,734.55 | MUFG UNION BANK N.A. | f84c8a3ba4 | |
MOCH JOHANNA H | JOHANNA H MOCH | 901 BRODERICK ST 11 SAN FRANCISCO CA 94115- | 76 : Other | $3,248.28 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 64a41d34fb | |
MOCH RONALD G | RONALD G MOCH | 7408 MACE PL LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $3,622.02 | AMERICAN GENERAL LIFE | 22b1707f23 | |
MOCILER JOHN | JOHN MOCILER | 4862 MARION AVE CYPRESS CA 90630-4323 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $10,258.81 | METLIFE INC | c77a691db8 |
MOCILER KATHERINE A | KATHERINE A MOCILER | 4862 MARION AVE CYPRESS CA 90630-4323 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $10,258.81 | METLIFE INC | b9b014ed34 |
MOCK | MOCK | 3701 MIDVALE AVE LOS ANGELES CA 90034-6604 | AC01: Checking Accounts | $5,801.02 | FDIC-10015-WAMU | 0fc9fe6950 | |
MOCKBEE JOHN | JOHN MOCKBEE | 1655 E LOS ALTOS AVE FRESNO CA 93710 | IN03: Proceeds Due Beneficiaries | $2,560.81 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 7416ff3c78 | |
MOCK CECILIA | CECILIA MOCK | PO BOX 5776 PAHRUMP NV 89041 | AC02 - SAVINGS ACCOUNTS | $9,313.61 | NEWBRIDGE BANK | f2300ef796 | |
MOCK C J | J C MOCK | DOS PALOS CA 93620- | 04 : Dividends | $3,070.00 | TELEDYNE INC | 10442a6e04 | |
MOCK CLYTIE B | CLYTIE B MOCK | 603 GLIDE AVE SPC 19 W SACRAMENTO CA 95691-2343 | IN04: Proceeds from Matured Policies | $3,263.25 | METROPOLITAN LIFE INSURANCE COMPANY | ce8e272722 | |
MOCK D | D MOCK | 9440 CHESTNUT STREET SPRING VALLEY CA 91977 | MS16: Misc Outstanding Checks | $6,003.00 | RESIDENTIAL FUNDING COMPANY LLC | 8b2e7eaca7 | |
MOCKENHAUPT GERALD L | GERALD L MOCKENHAUPT | 1029 GENEVA ST GLENDALE CA 91207-1700 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | ddcfeedaac |
MOCK ESTELLE | ESTELLE MOCK | 403 FOXWOOD CT WINDSOR CA 95492 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 93b3ea2319 | |
MOCK ETHEL | ETHEL MOCK | 175 VIOLA AVE SAN CA 95110 | IN04: Proceeds from Matured Policies | $8,852.51 | PRUDENTIAL INSURANCE COMPANY | 9677321bcc | |
MOCK EVELYN | EVELYN MOCK | ROBERT H SANDSTROM 555 FRANKLIN ST SAN FRANCISCO CA 94102-4456 | 82 : Savings accts/crdt union shrs | $39,339.41 | CALIFORNIA FEDERAL BANK | aff42e165b | |
MOCK GARY | GARY MOCK | 34740 MERCED AVE BAKERSFIELD CA 93308 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC CO | 41ca1a27dc | |
MOCK GEORGE | GEORGE MOCK | 1625 GISLER AVE COSTA MESA CA 92626-2201 | 82 : Savings accts/crdt union shrs | $2,789.01 | CALIFORNIA FEDERAL BANK | fe966b006e | |
MOCK GING JENG | GING JENG MOCK | 329 18TH AVE SAN FRANCISCO CA 94121-2316 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,503.14 | BOEING CO | cf7d08e520 |
MOCK GING JENG | GING JENG MOCK | 329 18TH AVE SAN FRANCISCO CA 94121-2316 | SC10: Unexchanged Stock of Succ Corp | BOEING COMPANY | $2,503.14 | BOEING CO | d47886b4c6 |
MOCK HARRY E III | HARRY E MOCK III | OAKLAND CA 94612-0000 | 11 : Securities | METLIFE INC | $2,626.73 | METLIFE INC DEMUTUALIZATION (CA) | eca87c4520 |
MOCK JIM | JIM MOCK | 7240 HAZARD AVE WESTMINSTER CA 92683-5027 | 56 : Checking accounts, dmnd depsit | $4,757.97 | WASHINGTON MUTUAL BANK FA | 95988147e2 | |
MOCK JOHN | JOHN MOCK | 736 BARRON AVE PALO ALTO CA 94306- | 76 : Other | $3,395.00 | STANFORD UNIVERSITY | 15072ab392 | |
MOCKLER JANA | JANA MOCKLER | 25614 WILDE AVE STEVENSON RANCH CA 91381-1545 | AC03: Mature CD or Save Cert | $3,098.13 | FDIC 10015 WASHINGTON MUTUAL BANK | b0906de1ea | |
MOCKLER JOHN F | JOHN F MOCKLER | 5408 GRANT AVE CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $4,248.05 | AMERICAN GENERAL LIFE | 1b07a6163b | |
MOCKLEY JOHN | JOHN MOCKLEY | 1856 WINFIELD LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $5,170.90 | PRUDENTIAL INSURANCE COMPANY | b3ffac70b7 | |
MOCK LOLA B | LOLA B MOCK | 6047 BUENA VISTA AVE OAKLAND CA 94618- | 82 : Savings accts/crdt union shrs | $2,931.43 | BANK OF AMERICA | 38fd95a380 | |
MOCK MARION F | MARION F MOCK | 329 18TH AVE SAN FRANCISCO CA 94121-2316 | SC10: Unexchanged Stock of Succ Corp | BOEING COMPANY | $2,503.14 | BOEING CO | 5aea41655b |
MOCK MARION F | MARION F MOCK | 329 18TH AVE SAN FRANCISCO CA 94121-2316 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,503.14 | BOEING CO | 60d9112f89 |
MOCKUS FRANCES | FRANCES MOCKUS | 2314 AMITY ST SAN DIEGO CA 92109-1514 | IN06: Unidentified Remittances | $3,661.23 | WESTERN-SOUTHERN LIFE INSURANC | 4ea34ea5d7 | |
MOCK VALARIE V | VALARIE V MOCK | 1620 S CABANA AVENUE WEST COVINA CA 91790 | IN03: Proceeds Due Beneficiaries | $5,369.06 | AMERICAN GENERAL LIFE | d546335e8a | |
MOCK VIVIAN M | VIVIAN M MOCK | 1007 SUTTER ST SAN FRANCISCO CA 94109-5849 | IN04: Proceeds from Matured Policies | $4,037.80 | PRUDENTIAL INSURANCE COMPANY | 066e750d06 | |
MOCK YUN TO FUNG | MOCK YUN TO FUNG | 1210 NEWELL ROAD PALO ALTO CA 94303 | MS15: Dissolution or Liquidation | $5,000.00 | CHINESE RESTAURANT ASSOC. INC | 478bd19a58 | |
MOCO | MOCO | C/O CALIFORNIA FIRST BANK PO B SAN DIEGO CA 92112- | 04 : Dividends | $2,712.36 | SCUDDER CASH INVESTMENT TRUST | 4d2651c969 | |
MO-CON VENTURES INC | MO-CON VENTURES INC | 76 : Other | $10,468.81 | AL BARKER INSURANCE | bde3a550bf | ||
MOCOVA DITA | DITA MOCOVA | 43 CHEMIN DU CHATELARD LES LONG PRES 1220 DIVONNE LES BAINS CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SUNPOWER CORP | $3,389.66 | CHARLES SCHWAB & CO. INC | 002216626d |
MOCO VENTURE PARTNERSHIP II | VENTURE PARTNERSHIP MOCO II | MERRILL LYNCH SAN FRANCISCO CA 94111- | 04 : Dividends | $50,291.30 | CARIBOU COFFEE COMPANY | 4ddd77fadb | |
MOCO V PARTNERSHIP | MOCO V PARTNERSHIP | MERRILL LYNCH SAN FRANCISCO CA 94111- | 04 : Dividends | $48,838.70 | CARIBOU COFFEE COMPANY | 97ccdd6a25 | |
MOC PRODUCTS COMPANY IN | MOC PRODUCTS COMPANY IN | 12306 MONTAGUE ST PACOIMA CA 91331-2213 | CK06: Warrants | $5,924.45 | NC DEPT OF REVENUE | 659af8275b | |
MOCSAI DR ATTILA | DR ATTILA MOCSAI | CLIFF LOWELL BX 0134 505 PARNASSUS AVE UCSF LAB MED SAN FRANCISCO CA 94143-0001 | AC01: Checking Accounts | $6,036.41 | CITIBANK NA | 01f0693dc2 | |
MOCSARY JOSEPH | JOSEPH MOCSARY | 211 WITMER ST APT 208 LOS ANGELES CA 90026-6027 | 82 : Savings accts/crdt union shrs | $3,483.76 | WASHINGTON MUTUAL BANK (68-0172274) | 88ac0d3836 | |
MOCTEZUMA DALIA | DALIA MOCTEZUMA | 2944 LOS FLORES BLVD LYNNWOOD CA 90262-0000 | SC11: Other Cert of Ownership | KROGER CO | $4,749.45 | UBS FINANCIAL SERVICES INC | 83d4c0d104 |
MOCTEZUMA MARTHA C | MARTHA C MOCTEZUMA | OCAMPO 100 TECOMAN COLIMA | 56 : Checking accounts, dmnd depsit | $3,565.36 | HOMEFED BANK F S B | 1a543d654d | |
MOCTEZUMA MARTHA I | MARTHA I MOCTEZUMA | OCAMPO 100 TECOMAN COLIMA | 56 : Checking accounts, dmnd depsit | $3,565.36 | HOMEFED BANK F S B | 63342997fd | |
MOCTEZUMA PEDRO | PEDRO MOCTEZUMA | 724 LAKECHIME DR SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $2,785.73 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4b8d30564e | |
MOCTEZUMA PEDRO | PEDRO MOCTEZUMA | 724 LAKECHIME DR SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $2,785.73 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 598f53575c | |
MOCTEZUMA RICARDO | RICARDO MOCTEZUMA | 724 LAKECHIME DR SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $2,785.73 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 7e51fb7b1c | |
MOCTEZUMA ROBERT | ROBERT MOCTEZUMA | 724 LAKECHIME DR SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $2,785.73 | AMERICAN GENERAL LIFE INSURANCE COMPANY | dcc46addf9 | |
MOCTEZUMA ROMAN | ROMAN MOCTEZUMA | 114 WETMORE APT D MANTECA CA 95337- | 68 : Insurance claim checks | $2,649.66 | GOLDEN EAGLE INSURANCE COMPANY | 9a506ee3f0 | |
MODA CONTRO | CONTRO MODA | ITALY 0 | MS08: Accounts Payable | $3,600.00 | BEBE STORES INC | 2963c1b851 | |
MODAIMIGH ABDULAZIZ A | ABDULAZIZ A MODAIMIGH | 8344 PRESTWICK DR LA JOLLA CA 92037-2020 | 56 : Checking accounts, dmnd depsit | $4,000.30 | WASHINGTON MUTUAL BANK FA | 7423c47b57 | |
MODALIS RESEARCH TECH | RESEARCH TECH MODALIS | 2505 MARIPOSA ST SAN FRANCISCO CA 94110- | 85 : Vendor payments | $10,850.00 | ADP CLAIMS SOLUTIONS GROUP INC | 757cef3b99 | |
MODA MESCHILE/CONT | MESCHILE/CONT MODA | RIAZ MOHAMED 10850 PICO BLVD 404 LOS ANGELES CA 90025- | 61 : Credit balances | $3,612.66 | CITICORP CREDIT SERVICES INC | 261f05f016 | |
MODA SETA LLC | MODA SETA LLC | 910 S LOS ANGELES ST STE 201 LOS ANGELES CA 90015-4708 | AC01: Checking Accounts | $10,691.10 | MUFG UNION BANK N.A. | 3422348eeb | |
MODAT INC | MODAT INC | 28321 MARGUERITE PARKWAY STE 2 MISSION VIEJO CA 92692- | 76 : Other | $3,750.00 | TEXAS STATE OF | bda250488d | |
MO DC | DC MO | 2644 FONTEZUELA DR HACIENDA HEIGHTS CA 91745 | MS14: Pension and Profit Sharing | $3,221.61 | U.S. BANK - PARS | cd7da762a9 | |
MODE CELESTE | CELESTE MODE | 1423 RICHMOND KNOLL FULLERTON CA 92835- | 64 : Escrow check/deposit/Disputed | $3,000.00 | CALIFORNIA FUND CONTROL INC | e23108a2df | |
MODE CONST DEVEL | CONST DEVEL MODE | 125 E SUNNYOAKS AVE 211 CAMPBELL CA 95008 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 1493edee57 | |
MODE CONSTRUCTION | CONSTRUCTION MODE | 1494 HAMILTON AVE STE 108 SAN JOSE CA 95125-4537 | UT03: Refunds or Rebates | $2,503.79 | PACIFIC GAS & ELECTRIC CO | 6e884fcc1f | |
MODE CONSTRUCTION,INC | MODE CONSTRUCTION INC | 207 LLAGAS ROAD MORGAN HILL CA 95037- | 64 : Escrow check/deposit/Disputed | $7,071.20 | TICOR TITLE COMPANY OF CALIFORNIA | 0a4a1bb598 | |
MODEE IRENE | IRENE MODEE | 11808 HAMLIN NORTH HOLLYWO CA 91606 | IN03: Proceeds Due Beneficiaries | $4,328.75 | PRUDENTIAL INSURANCE COMPANY | 1cdc6c6231 | |
MODEE LEONARD | LEONARD MODEE | 11808 HAMLIN NORTH HOLLYWO CA 91606 | IN03: Proceeds Due Beneficiaries | $4,328.75 | PRUDENTIAL INSURANCE COMPANY | ea617a217f | |
MODE FRANK | FRANK MODE | 35 TOWER RD SAN MATEO CA 60690- | 62 : Death benefits | $3,152.67 | PRUDENTIAL INSURANCE COMPANY | a02dcd8be0 | |
MODE FRANK | FRANK MODE | 35 TOWER RD SAN MATEO CA 60690- | 62 : Death benefits | $3,152.67 | PRUDENTIAL INSURANCE COMPANY | 90b95e1ade | |
MODEL E CORP | MODEL E CORP | 34800 CAMPUS DR FREMONT CA 94555- 365 | 79 : Refunds | $14,257.99 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 7fa261a425 | |
MODEL ELIZABETH | ELIZABETH MODEL | 400 S GRAMERCY PL APT 221 LOS ANGELES CA 90020-4943 | AC01: Checking Accounts | $4,936.04 | WELLS FARGO BANK NA | deee946986 | |
MODEL FINANCE | FINANCE MODEL | 777 SOUTH MAIN STREET #18 ORANGE CA 92868-0000 | 56 : Checking accounts, dmnd depsit | $3,455.71 | WESTERN GENERAL INSURANCE COMPANY | 2f3fb51595 | |
MODEL HOME INTERIOR INC | MODEL HOME INTERIOR INC | 10117 MILLS STATION RD #A SACRAMENTO CA 95827 | IN05: Premium Refund | $2,932.85 | TRAVELERS INDEMNITY COMPANY | 5e698a2d8b | |
MODEL HOME INTERIORS INC | MODEL HOME INTERIORS INC | C/O REDSTONE 10054 MILLS STATION RD SACRAMENTO CA 95827 | MS04: Payments for Goods & Services | $9,048.15 | AMERICAN EXPRESS COMPANY | d8f19ada1d | |
MODEL JERRY | JERRY MODEL | 461 CYPRESS AVE SAN BRUNO CA 94066-4215 | SC12: Underlying Shares/Outstand Cer | FMC CORPORATION | $2,725.84 | FMC CORP | 2e688c28dd |
MODEL KARL | KARL MODEL | 400 S GRAMERCY PL APT 221 LOS ANGELES CA 90020-4943 | AC01: Checking Accounts | $4,936.04 | WELLS FARGO BANK NA | 37c2e44aa9 | |
MODELLO VITO A | VITO A MODELLO | 1905 N CASTLEGATE COMPTON CA 90221- | 08 : Mutual/Money market funds | JOHN HANCOCK GROWTH FUND | $4,476.70 | JOHN HANCOCK GROWTH%SSB | eabaeaa977 |
MODEL METRICS LLC | MODEL METRICS LLC | 1 MARKET ST STE 300 SAN FRANCISCO CA 94105-1315 | MS05: Customer Overpayments | $8,513.71 | CELLCO PARTNERSHIP | 9931747c0f | |
MODEL MILLY | MILLY MODEL | 400 S GRAMERCY PL APT 221 LOS ANGELES CA 90020-4943 | MS14: Pension and Profit Sharing | $7,445.55 | JPMORGAN CHASE BANK N.A. (703) | 1137a4c191 | |
MODEL N INC | MODEL N INC | 1800 BRIDGE PARKWAY REDWOOD CITY CA 94065-1164 | MS08: Accounts Payable | $5,268.82 | CERIDIAN CORPORATION | a68d919057 | |
MODEL N INC | MODEL N INC | 1800 BRIDGE PARKWAY REDWOOD SHORES CA 94065 | CK06: Warrants | $4,885.16 | STATE OF MI-DMB | 3987a1b6c1 | |
MODELS 2003 INC | MODELS 2003 INC | 13688 NEWHOPE ST GARDEN GROVE CA 92843-3712 | AC03: Mature CD or Save Cert | $4,979.12 | JPMORGAN CHASE BANK N.A. (703) | f63e4fa28e | |
MODEL SHIRLEY M | SHIRLEY M MODEL | 400 S GRAMERCY PL APT 221 LOS ANGELES CA 90020-4943 | AC01: Checking Accounts | $4,936.04 | WELLS FARGO BANK NA | 05a9d2f4ee | |
MODEL TALENT UNIVERS | TALENT UNIVERS MODEL | 1030 MATLEY LANE RENO NV 89502 | AC06 - SECURITY DEPOSITS | $15,586.31 | FIRST DATA MERCHANT SERVICES | f0f04c207a | |
MODEL U PHOTO | PHOTO U MODEL | 3025 N GOLDEN AVE APT 102 SAN BERNARDINO CA 92404 | CK15: Other Outstanding Official Cks | $4,426.10 | FIA CARD SERVICES N.A. | 84703103ae | |
MODE MARY C | MARY C MODE | 1423 RICHMOND KNOLL FULLERTON CA 92635-0000 | 04 : Dividends | $3,911.68 | PUTNAM FIDUCIARY TRUST COMPANY | 1c48efd402 | |
MODERALLI EXCAVATING INC | MODERALLI EXCAVATING INC | CA | 68 : Insurance claim checks | $2,580.00 | FIREMAN'S FUND INSURANCE COMPA | 7d90ede6b7 | |
MODER LORRAINE D | LORRAINE D MODER | 2135 LARKIN STREET SAN FRANCISCO CA 94109 | IN03: Proceeds Due Beneficiaries | $12,533.96 | PAUL REVERE VARIABLE ANNUITY | 310dceec5c | |
MODERN AMERICAN MANAGEMENT CORP | MODERN AMERICAN MANAGEMENT CORP | BOX 800 SUSANVILLE CA 96130-0800 | SC10: Unexchanged Stock of Succ Corp | PIONEER NATURAL RESOURCES CO | $2,995.13 | CONTINENTAL STOCK TRANSFER & TRUST CO | 73a77ddbb8 |
MODERN AUTO BODY | AUTO BODY MODERN | 3829 SAN FERNANDO RD GLENDALE CA 91204 | IN01: Indiv Policy Ben or Claim Paym | $4,727.83 | ALLSTATE INDEMNITY COMPANY | 631aa543d1 | |
MODERN CONSTRUCTION | CONSTRUCTION MODERN | CA | 68 : Insurance claim checks | $3,700.00 | FIREMAN'S FUND INSURANCE COMPA | 665e2d481f | |
MODERN CONTROLS CORP | MODERN CONTROLS CORP | AC07: Unidentified Deposit | $4,000.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 03b4214d53 | ||
MODERN DENTAL PROFESSIONALS | DENTAL PROFESSIONALS MODERN | 8105 IRVINE CENTER DR # 100 IRVINE CA 92618-3063 | IN02: Group Policy Benefits or Claim | $11,723.16 | DELTA DENTAL OF CALIFORNIA | 84b2d9e4c4 | |
MODERN ESCROW COMPANY | MODERN ESCROW COMPANY | 863 S ATLANTIC BLVD MONTEREY PARK CA 91754-0000 | AC01: Checking Accounts | $22,341.75 | PREFERRED BANK | 132966a88e | |
MODERN FASTNERS INC | MODERN FASTNERS INC | 1617 SOUTH CALIFORNIA MONROVIA CA 91016-0000 | 82 : Savings accts/crdt union shrs | $2,997.58 | BANK OF AMERICA - CALIFORNIA-S | 620e48befc | |
MODERN FILM EFFECTS | FILM EFFECTS MODERN | 6824 MELROSE AVE LOS ANGELES CA 90038-3300 | 11 : Securities | METLIFE INC | $12,794.75 | METLIFE INC COMMON (CA) | 06b43f0509 |
MODERN FINANCE | FINANCE MODERN | UNKNOWN | 76 : Other | $2,781.78 | BALBOA INSURANCE COMPANY | 6987e9d468 | |
MODERN FINANCE | FINANCE MODERN | 5275 TOLEDO SUITE 7 LONG BEACH CA 90803 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | LINCOLN GENERAL INSURANCE COMPANY | fb52e13580 | |
MODERN FIXTURES MFG | FIXTURES MFG MODERN | C/O MIGUEL 5254 ALHAMBRA AVE LOS ANGELES CA 90032-3403 | MS17: Misc Intangible Property | $8,442.37 | FIRST DATA MERCHANT SERVICES | 4911690b57 | |
MODERN HEALTHCARE INC | MODERN HEALTHCARE INC | PO BOX 5984 PASADENA CA 91117- | 85 : Vendor payments | $2,619.27 | PAID PRESCRIPTIONS, LLC | dd8571e0ba | |
MODERN HEALTH PHARMACY | MODERN HEALTH PHARMACY | P O BOX 1128 MONROVIA CA 91017 | MS08: Accounts Payable | $4,807.65 | OPTUMRX PBM OF ILLINOIS INC | 586396dc12 | |
MODERN HOMECARE PHARMACY | MODERN HOMECARE PHARMACY | 5649 STROHM AVE NORTH HOLLYWO CA 91601- | 68 : Insurance claim checks | $9,350.37 | BLUE CROSS OF CALIFORNIA | 884ef56f1d | |
MODERN INDUSTRIAL | INDUSTRIAL MODERN | 0 | CK13: Vendor Checks | $15,200.00 | ALTA BATES SUMMIT MEDICAL CENTER | 98e3bdcbe1 | |
MODERN LIVING SPACES MARK BODEN | MODERN LIVING SPACES MARK BODEN | P.O. BOX 1512 PALM SPRINGS CA 92263 | CT01: Escrow Funds | $10,000.00 | FORESITE ESCROW INC. | 62ec6a67a0 | |
MODERN LIVING SPACES MARK BODEN | MODERN LIVING SPACES MARK BODEN | P.O. BOX 1512 PALM SPRINGS CA 92263 | CT01: Escrow Funds | $10,000.00 | FORESITE ESCROW INC. | bc1f3ddec3 | |
MODERN LIVING SPACES MARK BODEN | MODERN LIVING SPACES MARK BODEN | P.O. BOX 1512 PALM SPRINGS CA 92263 | CT01: Escrow Funds | $10,000.00 | FORESITE ESCROW INC. | 0723f2cfdd | |
MODERN LUXURY MEDIA LLC | MODERN LUXURY MEDIA LLC | 50455 WILSHIRE BLVD SUITE 1412 LOS ANGELES CA 90036 | MS17: Misc Intangible Property | $33,174.53 | PAYPAL | b415e69a44 | |
MODERN MANUFACTURING INC | MODERN MANUFACTURING INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,509.60 | BANK OF AMERICA - CALIFORNIA-NORTH | a0dd2aac7a | |
MODERN MODE INC | MODERN MODE INC | 111 SAN LEANDRO BLVD SAN LEANDRO CA 94577- | 56 : Checking accounts, dmnd depsit | $13,839.69 | BANK OF AMERICA | c06c7c7188 | |
MODERN ORTHODONTICS LLC | MODERN ORTHODONTICS LLC | 1460 CYPRESS CT GILROY CA 95020 | MS17: Misc Intangible Property | $3,316.01 | PAYPAL | aa3cef73f6 | |
MODERN PROPS | PROPS MODERN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,200.00 | BANK OF AMERICA - CALIFORNIA | 4584c5bcb7 | |
MODERN PROPS | PROPS MODERN | 5500 WEST JEFFERSON BLVD LOS ANGELES CA 90016 | MS08: Accounts Payable | $2,770.00 | VIACOM INTERNATIONAL INC. | c645bbde5e | |
MODERN QUILT GUILD INC | MODERN QUILT GUILD INC | 2433 RIVERSIDE PL LOS ANGELES CA 90039 | MS04: Payments for Goods & Services | $3,172.03 | AMERICAN EXPRESS COMPANY | d420b6d6be | |
MODERN REMODELING INC | MODERN REMODELING INC | 1157A WINCHESTER AVE GLENDALE, CA 91201 | TT: TTC - Payment Exceptions | $1,541.31 | 47e8a0e389 | ||
MODERN TOUCH | TOUCH MODERN | 0 | CK15: Other Outstanding Official Cks | $6,834.26 | BANK OF AMERICA - CALIFORNIA | 93d17ee3bb | |
MODERN TOUCH | TOUCH MODERN | C/O MARETA MYKRTICHYAN 8217 BEVERLY BLVD 9 LOS ANGELES CA 90048 | AC06: Security Deposit | $5,507.88 | GLOBAL PAYMENTS INC | 4fddf61e43 | |
MODERN TRANSPORTATION SERVICES | TRANSPORTATION SERVICES MODERN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | BANK OF AMERICA - CALIFORNIA | bf689f5a1c | |
MODERN VIDEO FILM INC | MODERN VIDEO FILM INC | 4411 W OLIVE BURBANK CA 91505- | 76 : Other | $3,274.29 | AUTOMATIC DATA PROCESSING | 8a91aaac0c | |
MODERN VIEW INTERIORS | VIEW INTERIORS MODERN | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $4,100.00 | BANK OF AMERICA - CALIFORNIA | 83f775bb8a | |
MODESTI KEVIN | KEVIN MODESTI | 20134 LEADWELL ST UNIT 316 CANOGA PARK CA 91306-4923 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | de79f1decb |
MODESTO ADVANCED DIA | ADVANCED DIA MODESTO | P O BOX 240086 LOS ANGELES CA 90024 | IN02: Group Policy Benefits or Claim | $3,736.60 | HEALTH NET OF CALIFORNIA INC | 7b7adc955e | |
MODESTO AUTO AIR | AUTO AIR MODESTO | C/O STEVE UNKNOWN MODESTO CA 95356-9285 | MS17: Misc Intangible Property | $3,837.84 | FIRST DATA MERCHANT SERVICES | 7c71173eaa | |
MODESTO COLLISION CENTER | MODESTO COLLISION CENTER | 4736 STRATOS WAY MODESTO CA 95356-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,429.88 | HARTFORD FIRE INSURANCE CO | 414e7a8d7b | |
MODESTO DISPOSAL SVC | DISPOSAL SVC MODESTO | 313 LENON LN 200 WALNUT CREEK CA 94598- | 76 : Other | $3,264.84 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | fc4760b5db | |
MODESTO INVESTMENT LLC | MODESTO INVESTMENT LLC | 722 KANSAS AVE MODESTO CA 95351-0000 | IN05: Premium Refund | $2,612.69 | NATIONWIDE MUTUAL INSURANCE | db48293f0c | |
MODESTO IRRIGATION DIST PAYEE | MODESTO IRRIGATION DIST PAYEE | C/O TRINITY PROPERTIES 2535 CAMINO DEL RIO S STE 105 SAN DIEGO CA 92108-3785 | AC03: Mature CD or Save Cert | $8,815.49 | WELLS FARGO BANK NA (APECS 1009) | 8d8b52d414 | |
MODESTO OCCUPATIONAL MEDICAL | OCCUPATIONAL MEDICAL MODESTO | 803 COFFEE RD STE 1 MODESTO CA 95355-4227 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $5,266.35 | STANCORP FINANCIAL GROUP INC. | 3b551ba34a |
MODESTO SANCL & GRAVEL | MODESTO SANCL & GRAVEL | 69 : Insurance premiums | $3,510.75 | INSURANCE CENTER OF MERCED INC | 13ced6e2c8 | ||
MODESTO SECURITY SYS | SECURITY SYS MODESTO | 1025 LONE PALM AVE SUITE 5C MODESTO CA 95351-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $8,196.78 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | 93c84b5559 |
MODESTO TITLE COMPANY | MODESTO TITLE COMPANY | 76 : Other | $2,697.54 | CENTER STATE BANK | 37d996bcd8 | ||
MODESTO TOYOTA WORLD | TOYOTA WORLD MODESTO | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,521.88 | ALLSTATE NORTHBROOK INDEMNITY COMPANY | f81019ddec | |
MODESTO TRUE VALUE | TRUE VALUE MODESTO | 1620 ARROWWOOD DRIVE MODESTO CA 0 | CK13: Vendor Checks | $5,988.12 | TRUE VALUE COMPANY | 7dc92c00e1 | |
MODGIL KAMALJEET | KAMALJEET MODGIL | 38211 EGGERS CMN FREMONT CA 94536-5208 | AC02: Savings Accounts | $7,599.36 | WELLS FARGO BANK NA | b6802c9f41 | |
MODGLIN DAMON D | DAMON D MODGLIN | 33688 REDDYWOODS LANE YUCAIPA CA 92399 | IN03: Proceeds Due Beneficiaries | $17,421.93 | AMERICAN GENERAL LIFE | c8d4640ef0 | |
MODGLIN DANIEL L | DANIEL L MODGLIN | 8940 E RANDOLPH C MODGLIN SAN GABRIEL CA 91775 | IN03: Proceeds Due Beneficiaries | $4,202.30 | PRUDENTIAL INSURANCE COMPANY | cc988cdec2 | |
MODGLIN MARY | MARY MODGLIN | 211 1/2 EGAGE LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $9,033.59 | PRUDENTIAL INSURANCE COMPANY | 7f0258f760 | |
M O D GRUNBAUM TRUST DATED 04 01 1971 | M O D GRUNBAUM TRUST DATED 04 01 1971 | 12360 RIVERSIDE DR APT 229 VALLEY VILLAGE CA 91607 | IN03: Proceeds Due Beneficiaries | $19,394.46 | COMMONWEALTH ANNUITY & LIFE | df10c595df | |
MODIA CORP | MODIA CORP | 391 SALTAIR AVENUE LOS ANGELES CA 90049-0000 | SC20: Credit Balances | $3,726.56 | PERSHING LLC | f08ecdaa2f | |
MODICA FRANCES | FRANCES MODICA | PO BOX 2006 MENLO PARK CA 94026- | 78 : Pensions, retirement funds | $4,849.57 | UNION BANK OF CALIFORNIA, N.A. | 6492c389ea | |
MODICA MADELINE C | MADELINE C MODICA | 0 | SC08: Shares of Stocks (Rtrnd by PO) | BB&T CORPORATION | $6,254.56 | BB&T CORP | d1f839b43d |
MODICA MADELINE C | MADELINE C MODICA | 0 | SC08: Shares of Stocks (Rtrnd by PO) | BB&T CORPORATION | $3,591.14 | BB&T CORP | caae5b2bfd |
MODICA MARIA A | MARIA A MODICA | LA MORA 2 URB MIRACIELOS NO 27 ESTADO ARAGUA LA VICTORIA 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $20,903.32 | CITIBANK NA | 739fee7b27 | |
MODICA NATAL | NATAL MODICA | 1 NOB HILL TERRACE PETALUMA CA 94952 | SC08: Shares of Stocks (Rtrnd by PO) | BB&T CORPORATION | $3,591.14 | BB&T CORP | 55678746b2 |
MODICA NATAL | NATAL MODICA | 1 NOB HILL TERRACE PETALUMA CA 94952 | SC08: Shares of Stocks (Rtrnd by PO) | BB&T CORPORATION | $6,254.56 | BB&T CORP | d1a3efd41b |
MODIFY WATCHES | WATCHES MODIFY | 148 TOWNSEND ST AARON SCHWARTZ SAN FRANCISCO CA 94107 | MS17: Misc Intangible Property | $6,955.97 | FIRST DATA MERCHANT SERVICES | ee5b2a51b8 | |
MODIGLIANI INC | MODIGLIANI INC | 2462 PESQUERA DR LOS ANGELES CA 90049- | 68 : Insurance claim checks | $9,723.59 | STATE COMPENSATION INSURANCE FUND | 4955c88d98 | |
MODIN DAVID | DAVID MODIN | 2405 LA COSTA AVENUE CARLSBAD CA 92009-0000 | IN02: Group Policy Benefits or Claim | $26,259.20 | BCBS OF MA - CORPORATE | 351edb0e71 | |
MODIN DAVID | DAVID MODIN | 2405 LA COSTA AVENUE CARLSBAD CA 92009-0000 | IN02: Group Policy Benefits or Claim | $9,847.20 | BCBS OF MA - CORPORATE | b47a74c3d9 | |
MODIN DAVID | DAVID MODIN | 3504 WINDRIFT WAY 108 OCEANSIDE CA 92056-0000 | IN02: Group Policy Benefits or Claim | $2,761.62 | BCBS OF MA - CORPORATE | 1d33047a16 | |
MODI RISHI | RISHI MODI | 255 BERRY S APT 304 SAN FRANCISCO CA 94158 | MS01: Wages, Payroll, Salary | $2,995.86 | TRINET HR CORPORATION | 3b10f9ae09 | |
MODIS | MODIS | FILE NUMBER 62204 LOS ANGELES CA 90074-2204 | MS08: Accounts Payable | $7,242.91 | JOHNSON CONTROLS INC | e5abb57a3a | |
MODIS INC | MODIS INC | FILE 73338 PO BOX 60000 SAN FRANCISCO CA 94160 | MS08: Accounts Payable | $11,686.95 | SUN MICROSYSTEMS INC. | 461c63a7d0 | |
MODJESKA DOROTHY M | DOROTHY M MODJESKA | 1361 BASELINE RD LA VERNE CA 91750-2418 | AC03: Mature CD or Save Cert | $21,630.21 | BANK OF AMERICA - CALIFORNIA | 62c7f45b82 | |
MODJESKA DOROTHY M | DOROTHY M MODJESKA | 3605 CHAPELLE AVE PICO RIVERA CA 90660-1540 | AC03: Mature CD or Save Cert | $20,063.78 | MUFG UNION BANK N.A. | a2df3a9738 | |
MODJESKA DOROTHY M | DOROTHY M MODJESKA | 3605 S CHAPELLE AVE PICO RIVERA CA 90660 | AC02: Savings Accounts | $8,233.58 | WESCOM CREDIT UNION | 9fabfcf3d9 | |
MODJESKA DOROTHY M | DOROTHY M MODJESKA | 3605 CHAPELLE AVE PICO RIVERA CA 90660-1540 | AC03: Mature CD or Save Cert | $10,029.87 | MUFG UNION BANK N.A. | 15487dddb1 | |
MODJESKA DOROTHY M | DOROTHY M MODJESKA | 3605 CHAPELLE AVE PICO RIVERA CA 90660-1540 | AC01: Checking Accounts | $14,307.87 | MUFG UNION BANK N.A. | 9ef4fe156f | |
MODJESKA DOROTHY M | DOROTHY M MODJESKA | 3605 CHAPELLE AVE PICO RIVERA CA 90660 | AC03: Mature CD or Save Cert | $34,492.75 | CITIBANK NA | 460cfb0885 | |
MODJESKA DOROTHY M | DOROTHY M MODJESKA | 1361 BASELINE RD LA VERNE CA 91750-2418 | AC01: Checking Accounts | $7,006.12 | BANK OF AMERICA - CALIFORNIA | 4a025fa5b8 | |
MODJESKA FAMILY TRUST DTD APRIL 21 1989 | MODJESKA FAMILY TRUST DTD APRIL 21 1989 | 3605 CHAPELLE AVE PICO RIVERA CA 90660-1540 | AC01: Checking Accounts | $14,307.87 | MUFG UNION BANK N.A. | 92d1afb37a | |
MODJESKA FAMILY TRUST DTD APRIL 21 1989 | MODJESKA FAMILY TRUST DTD APRIL 21 1989 | 3605 CHAPELLE AVE PICO RIVERA CA 90660-1540 | AC03: Mature CD or Save Cert | $10,029.87 | MUFG UNION BANK N.A. | f2530755a2 | |
MODJESKA FAMILY TRUST UTD 042189 THE | MODJESKA FAMILY TRUST UTD 042189 THE | 3605 CHAPELLE AVE PICO RIVERA CA 90660 | AC03: Mature CD or Save Cert | $34,492.75 | CITIBANK NA | e39474165e | |
MODJESKA HENRY J | HENRY J MODJESKA | 3605 CHAPELLE AVE PICO RIVERA CA 90660-1540 | AC03: Mature CD or Save Cert | $20,063.78 | MUFG UNION BANK N.A. | 07c169b933 | |
MODJESKA MARLEE A | MARLEE A MODJESKA | 3605 CHAPELLE AVE PICO RIVERA CA 90660-1540 | AC03: Mature CD or Save Cert | $20,063.78 | MUFG UNION BANK N.A. | 0eaa7955ee | |
MODJESKA TISHA | TISHA MODJESKA | 79 : Refunds | $2,723.89 | SCRIPPS CLINIC HEALTH PLAN SERVICES | c09d1dd623 | ||
MODJESKI DENNIS | DENNIS MODJESKI | 425 S CURTIS AVE ALHAMBRA CA 91803 | IN03: Proceeds Due Beneficiaries | $2,998.32 | METROPOLITAN LIFE INSURANCE COMPANY | b7e857b90d | |
MODLER MARTIN | MARTIN MODLER | UNKNOWN 0000 - | 85 : Vendor payments | $3,000.00 | ALPHA BETA CO. | 746e15d2b6 | |
MODLIN CATHERINE | CATHERINE MODLIN | 14927 S RAYMOND AVE GARDENA CA 90247 | IN03: Proceeds Due Beneficiaries | $3,756.26 | METROPOLITAN LIFE INSURANCE COMPANY | e051db7aed | |
MODLIN CATHERINE | CATHERINE MODLIN | 14927 S RAYMOND AVE GARDENA CA 90247 | IN03: Proceeds Due Beneficiaries | $2,805.95 | METROPOLITAN LIFE INSURANCE COMPANY | 1f430abe08 | |
MODLIN CATHERINE M | CATHERINE M MODLIN | 14927 S RAYMOND AVE GARDENA CA 90247 | IN03: Proceeds Due Beneficiaries | $3,756.26 | METROPOLITAN LIFE INSURANCE COMPANY | 1df1942735 | |
MODLIN CATHERINE M | CATHERINE M MODLIN | 14927 S RAYMOND AVE GARDENA CA 90247-2927 | IN03: Proceeds Due Beneficiaries | $2,805.95 | METROPOLITAN LIFE INSURANCE COMPANY | 5277086e6a | |
MODLIN GRACE MRS | MRS MODLIN GRACE | 510 N MARYLAND AVE 206 GLENDALE CA 91206-2262 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,669.64 | TERADATA CORP | 9e5cd644d2 |
MODLIN MARY M | MARY M MODLIN | UNKNOWN SAN DIEGO CA 92110 | IN03: Proceeds Due Beneficiaries | $80,448.15 | MODERN WOODMEN OF AMERICA | d1d5549af7 | |
MODLIN WILLIAM D | WILLIAM D MODLIN | 17807 OLIVE CT CARSON CA 90746 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,797.58 | INTERNATIONAL BUSINESS MACHINES CORP | 3eb883b3c0 |
MODNIQUE INC | MODNIQUE INC | UNKNOWN 0 | CK01: Cashier's Checks | $3,406.28 | MUFG UNION BANK N.A. | 9dd76f4759 | |
MODOC READ INC | MODOC READ INC | 212 W 3RD ST ALTURAS CA 96101-3913 | AC03: Mature CD or Save Cert | $5,705.93 | US BANK NA | 51da563e4c | |
MODO MIO ENT | MIO ENT MODO | 7946 E COAST HWY LAG B LAGUNA NIGUEL CA 92607 | MS09: Credit Balance- Accts Rec | $5,118.82 | CITIBANK (SOUTH DAKOTA) NA | 89393dba4d | |
MODRACEE PAUL | PAUL MODRACEE | 23050 SLEEPING OAK DR YORBA LINDA CA 92887-3912 | AC01: Checking Accounts | $4,473.83 | CITIBANK NA (CCA) | 21bd7a76bb | |
MODRACEE SONGTHANEE | SONGTHANEE MODRACEE | 23050 SLEEPING OAK DR YORBA LINDA CA 92887-3912 | AC01: Checking Accounts | $4,473.83 | CITIBANK NA (CCA) | 1ba17e1ea0 | |
MODRELL CHARLOTTE E | CHARLOTTE E MODRELL | PO BOX 277 HATHAWAY PINES CA 95233-0277 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,657.17 | METLIFE INC | 4766f42e54 |
MODRELL RICHARD L | RICHARD L MODRELL | 41195 GROVE RD MADERA CA 93638 | IN03: Proceeds Due Beneficiaries | $4,467.71 | AMERICAN GENERAL LIFE | 476c5d824f | |
MODRICH HELEN | HELEN MODRICH | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,667.12 | BANK OF AMERICA - CALIFORNIA | c484c8507b | |
MODRICH IRA DENNIS | IRA DENNIS MODRICH | 56-455 JACK NICKLAUS BLVD LA QUINTA CA 92253-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $27,056.44 | CITIGROUP INC | 189004d6c2 |
MODUGNO MARCUS | MARCUS MODUGNO | 3008 ROSEVILLE WAY LAS VEGAS NV 89102 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 33b0a7d806 | |
MODULAR MANUFACTURING HOLDINGS | MANUFACTURING HOLDINGS MODULAR | 34 TESLA STE 200 IRVINE CA 92618 | CK13: Vendor Checks | $8,063.35 | SOUTHERN CALIFORNIA GAS CO. | c01ebe1e23 | |
MODULAR METAL | METAL MODULAR | 23730 SUNNYMEAD BL MORENO VALLEY CA 92557 | ZZZZ: Properties Not Identifed Above | $4,545.00 | SUNNYMEAD MUTUAL WATER COMPANY | a6ded202a9 | |
MODULAR SOCIETY LLC | MODULAR SOCIETY LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,600.00 | BANK OF AMERICA - CALIFORNIA | 03701a3ca3 | |
MODULAR WEST INC | MODULAR WEST INC | 195 E MORGAN ST PERRIS CA 92370-0000 | 83 : Time deposits, CD accounts | $5,594.17 | CITY NATIONAL BANK | 1527a8c1c7 | |
MODULUS INC | MODULUS INC | 2051 RINGWOOD AVE SAN JOSE CA 95131-0000 | HS01: Health Savings Account | $3,172.00 | THE BANK OF NEW YORK MELLON | b948add3fa | |
MODUSLINK | MODUSLINK | 8356 CENTRAL AVENUE NEWARK CA 94560 | MS09: Credit Balance- Accts Rec | $6,705.06 | ALLIED SECURITY HOLDINGS LLC | b6f4b4530c | |
MODUS LINK | LINK MODUS | 8356 CENTRAL AVE NEWARK CA 94560 | MS08: Accounts Payable | $3,456.75 | WEYERHAEUSER NR COMPANY | 01e7f37c75 | |
MODY ASHWIN | ASHWIN MODY | 4954 FONTANELLE PL SAN JOSE CA 95111-0000 | SC20: Credit Balances | $57,970.00 | PERSHING LLC | aa9d92bb11 | |
MODY PANNA | PANNA MODY | DRAWER 3218 SAN JOSE CA 95156 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $3,356.54 | CITIGROUP | 2aa70076d6 |
MODY PANNA | PANNA MODY | DRAWER 3218 SAN JOSE CA 95156 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $2,585.63 | CITIGROUP | d453d8c221 |
MODY PANNA | PANNA MODY | DRAWER 3218 SAN JOSE CA 95156 | SC08: Shares of Stocks (Rtrnd by PO) | HEWLETT-PACKARD COMPANY | $2,932.19 | CITIGROUP | 44047b4c53 |
MODY PANNA | PANNA MODY | DRAWER 3218 SAN JOSE CA 95156 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $4,889.69 | CITIGROUP | fbd02ccb0e |
MODY PANNA | PANNA MODY | DRAWER 3218 SAN JOSE CA 95156 | SC08: Shares of Stocks (Rtrnd by PO) | INTL BUSINESS MACHINES CORP | $3,956.71 | CITIGROUP | c65e3a3ede |
MODZELEWSKI HELEN | HELEN MODZELEWSKI | 29375 CALLE PRIMAVERA VALENCIA CA 91354 | IN03: Proceeds Due Beneficiaries | $5,492.06 | METROPOLITAN LIFE INSURANCE COMPANY | 2b73271bf5 | |
MODZELEWSKI JOSEPH | JOSEPH MODZELEWSKI | 146 FLORIDA PARK DR PALM COAST FL CA 32137 | IN03: Proceeds Due Beneficiaries | $5,492.06 | METROPOLITAN LIFE INSURANCE COMPANY | 590d67d841 | |
MOE ANITA C | ANITA C MOE | 5505 GROVE STSP #66 ROCKLIN CA 95677- | 74 : Matured/terminated policies | $3,494.52 | PRUDENTIAL INSURANCE COMPANY | 4f6932950a | |
MOECK HAYDEN UGMA | HAYDEN UGMA MOECK | 11839 OTSEGO ST NORTH HOLLYWOOD CA 91607-3222 | AC02: Savings Accounts | $3,645.30 | WELLS FARGO BANK NA APECS 1 | b13d6dbd5f | |
MOECK PAMELA S CUST | MOECK PAMELA S CUST | 11839 OTSEGO ST NORTH HOLLYWOOD CA 91607-3222 | AC02: Savings Accounts | $3,645.30 | WELLS FARGO BANK NA APECS 1 | de81e404e5 | |
MOEDANO JOSE A | JOSE A MOEDANO | 1610 LORETTA ST OCEANSIDE CA 92054 | AC01: Checking Accounts | $3,283.93 | FDIC-10015-WAMU | b2d9f4f0de | |
MOEDING CAROL | CAROL MOEDING | 7064 WESTCHESTER WAY CITRUS HEIGHTS CA 95621 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $2,702.44 | SEMPRA ENERGY | 93bf9d2d6f |
MOEDING TIMOTHY DAVID | TIMOTHY DAVID MOEDING | 7064 WESTCHESTER WAY CITRUS HEIGHTS CA 95621 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $2,702.44 | SEMPRA ENERGY | e47d70e672 |
MOE FLOSSIE | FLOSSIE MOE | 427 N NORMANDIE AVE LOS ANGELES CA 90004-3264 | IN04: Proceeds from Matured Policies | $3,053.04 | METROPOLITAN LIFE INSURANCE COMPANY | bdd64773e6 | |
MOE FLOSSIE M | FLOSSIE M MOE | 2523 E LYNDALE AVE POMONA CA 91768-9176 | IN04: Proceeds from Matured Policies | $3,822.28 | METROPOLITAN LIFE INSURANCE COMPANY | eab0b97d79 | |
MOEGELIN ALEXANDER LUCAS | ALEXANDER LUCAS MOEGELIN | TURKSTEINWEG 3 BERLIN 14167 | AC01 - CHECKING ACCOUNTS | $8,981.00 | CITIBANK NA | bf9aece838 | |
MOE HELEN G | HELEN G MOE | 12337 RIOS RD SAN DIEGO CA 92128-2818 | 10 : Shares exchanged for shares | AMERICAN REAL ESTATE PARTNERS | $17,694.72 | AMERICAN REAL ESTATE PARTNERS L P | 1940dfd436 |
MOE HELEN G | HELEN G MOE | 12337 RIOS RD SAN DIEGO CA 92128-2818 | 04 : Dividends | $3,754.67 | AMERICAN REAL ESTATE PARTNERS L P | c05b393fe9 | |
MOE HELEN G | HELEN G MOE | 634 25 ST SANTA MONICA CA 90402- | 11 : Securities | ENTERGY CORP | $4,250.82 | ENTERGY CORP (493) | e464629f34 |
MOEHNKE MARLIN V | MARLIN V MOEHNKE | 107 BUDDY DR WOODLAND CA 95776-6330 | 11 : Securities | METLIFE INC | $2,662.26 | METLIFE INC COMMON (CA) | debcdcf2f8 |
MOEHRIG HAZEL C | HAZEL C MOEHRIG | 1910 ORANGE AVE NATIONAL CITY CA 91950 | IN07: Other Amounts Due Under Policy | $15,173.28 | VOYA RETIREMENT INS AND ANN CO | dd586514d7 | |
MOEHRLE ERWIN | ERWIN MOEHRLE | KREIS RAVENSBURG RINGGENWEILER G 000-0 | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $9,516.11 | FRANKLIN EQUITY FUND | 8238304b48 |
MOEINANSARI MEHRSHAD | MEHRSHAD MOEINANSARI | 13186 KELLAM CT APT 98 SAN DIEGO CA 92130-1278 | AC01: Checking Accounts | $2,563.51 | WELLS FARGO BANK NA | 26ca53f60f | |
MOEIN MOHAMMED | MOHAMMED MOEIN | 3083 IRLANDA WAY SAN JOSE CA 95124-2421 | SC12: Underlying Shares/Outstand Cer | BOSTON SCIENTIFIC CORPORATION | $5,057.78 | MORGAN STANLEY GRA | 8f2339c1f0 |
MOEIS EKAWIDJAJA | EKAWIDJAJA MOEIS | 7229 LOTUS AVE APT C SAN GABRIEL CA 91775-1283 | SC16: Mutual Funds | BLACKROCK MID CAP GROWTH A | $5,496.35 | BLACKROCK MID-CAP GROWTH EQUITY PORTFOLI | d6c7ae84ae |
MOEIS J L | L J MOEIS | 7229 LOTUS AVE APT C SAN GABRIEL CA 91775-1283 | SC16: Mutual Funds | BLACKROCK MID CAP GROWTH A | $5,496.35 | BLACKROCK MID-CAP GROWTH EQUITY PORTFOLI | 02f883df75 |
MOEIS JULI J | JULI J MOEIS | 7229 LOTUS AVE APT C SAN GABRIEL CA 91775-1283 | SC16: Mutual Funds | BLACKROCK LARGE CAP CORE A | $5,090.89 | BLACKROCK LARGE CAP CORE FUND | 3adc3ea774 |
MOE JOAN | JOAN MOE | 147 E SCENIC AVE RICHMOND CA 94801 | IN01: Indiv Policy Ben or Claim Paym | $3,742.00 | HEALTH NET LIFE INSURANCE CO | 37d3915239 | |
MOE KAY | KAY MOE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | afe2753ebf | |
MOE KENNETH A | KENNETH A MOE | 2778 E VERMONT AVE ANAHEIM CA 92806 | SC19: Dividend Reinvestment Plan | MCDONALDS CORPORATION | $18,043.70 | MCDONALDS CORPORATION | e6f5a216c8 |
MOE KENNETH A | KENNETH A MOE | 2778 E VERMONT AVE ANAHEIM CA 92806 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $10,429.89 | MCDONALDS CORPORATION | ad9c50c1a1 |
MOE KIOEN K | KIOEN K MOE | PO BOX 410152 SAN FRANCISCO CA 94141-0152 | AC03: Mature CD or Save Cert | $5,679.15 | JPMORGAN CHASE BANK N.A. (703) | 4077db5d50 | |
MOE LILY M | LILY M MOE | 5831 BAYVIEW AVE RICHMOND CA 94804 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $10,829.05 | BANKAMERICA CORPORATION | 22557550e5 |
MOELLANTHONY ANNETTE | ANNETTE MOELLANTHONY | 4306 BLAZINGWOOD DRIVE REDDING CA 96001 | MS16: Misc Outstanding Checks | $3,635.53 | CALIF STATE AUTOMOBILE ASSSOC | 6f5145995b | |
MOE LLC DBA RUBICON DELI | MOE LLC DBA RUBICON DELI | C/O PACIFIC RESTAURANT ADVISOR C O PACIFIC ACCOUNTING RUBICON 3185 AIRWAY AVE C 2 COSTA MESA CA 92626 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | GOLDEN EAGLE INSURANCE CORP | 8fe0468eb9 | |
MOELLE FROHWALD | FROHWALD MOELLE | 6380 BAD HOMBURG WEST GERMANY 00000-0000 | 11 : Securities | Multiple | $3,006.09 | HEWLETT-PACKARD CO. COMMON (CA) | d0bfb53f07 |
MOELLE MAURINE | MAURINE MOELLE | 1913 24TH PLACE SANTA MONICA CA 0 | IN03: Proceeds Due Beneficiaries | $4,498.74 | PRUDENTIAL INSURANCE COMPANY | 50ea30c15d | |
MOELLER BARBARA S | BARBARA S MOELLER | 1624 N COAST HWY 101 UNIT 24 ENCINITAS CA 92024-0000 | AC01: Checking Accounts | $3,747.63 | MUFG UNION BANK N.A. | 6079b3f22a | |
MOELLER BRENDA M | BRENDA M MOELLER | 2327 47TH AVE SAN FRANCISCO CA 94116-2054 | AC01: Checking Accounts | $3,225.73 | WELLS FARGO BANK NA APECS 1 | fd65aae63a | |
MOELLER BROS | BROS MOELLER | 70 HARLAN ST APT 204 SAN LEANDRO CA 94577- | 68 : Insurance claim checks | $2,833.88 | ALLSTATE INDEMNITY COMPANY | fa13add73b | |
MOELLER CLARA A | CLARA A MOELLER | KARLYN SUTHERLAND 841 10TH ST SANTA MONICA CA 90403 | IN03: Proceeds Due Beneficiaries | $4,642.12 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 5d1ac3165b | |
MOELLER GARY M | GARY M MOELLER | 3334 NOYO ST OAKLAND CA 09460-4128 | IN03: Proceeds Due Beneficiaries | $3,288.19 | METROPOLITAN LIFE INSURANCE COMPANY | f85eb6b01c | |
MOELLER GARY M | GARY M MOELLER | 3334 NOYO ST OAKLAND CA 9460 | IN03: Proceeds Due Beneficiaries | $3,288.19 | METROPOLITAN LIFE INSURANCE COMPANY | ddd95cd157 | |
MOELLER HARLAN A | HARLAN A MOELLER | 1504 N E ST LOMPOC CA 93436-8415 | SC12: Underlying Shares/Outstand Cer | UNION PACIFIC CORPORATION | $43,286.43 | UNION PACIFIC CORPORATION | 538f53a20f |
MOELLER HARLAN A | HARLAN A MOELLER | 1504 N E ST LOMPOC CA 93436-8415 | SC12: Underlying Shares/Outstand Cer | ANADARKO PETROLEUM CORPORATION | $3,441.37 | ANADARKO PETROLEUM CORPORATION | c8701d0336 |
MOELLERING CATHERINE | CATHERINE MOELLERING | 1257 CHESTNUT SAN FRANCISCO CA 94109- | 76 : Other | $5,000.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 483d329241 | |
MOELLERING ROBERT | ROBERT MOELLERING | UNKNOWN 49 LONGFELLOW RD WELLESLEY HILLS MA 0 | IN03: Proceeds Due Beneficiaries | $17,434.45 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f74a6cf736 | |
MOELLERING ROBERT III | ROBERT MOELLERING III | 336 HARRIET ST APT 1 SAN FRANCISCO CA 94103 | IN03: Proceeds Due Beneficiaries | $17,434.45 | AMERICAN GENERAL LIFE INSURANCE COMPANY | abce60288e | |
MOELLER JAMES | JAMES MOELLER | 6380 WILSHIRE BLVD 1006 LOS ANGELES CA 90048- | 68 : Insurance claim checks | $7,500.00 | EMPLOYERS INSURANCE OF WAUSAU A MUTUAL CO | 962b0585a8 | |
MOELLER KARI L | KARI L MOELLER | 40460 ENCYCLOPEDIA CIR FREMONT CA 94538-2446 | TR04: Escrow Accounts | $23,684.99 | WELLS FARGO BANK NA | fe1ba5cfb6 | |
MOELLER LAWRENCE E | LAWRENCE E MOELLER | 12171 ADRIAN ST GARDEN GROVE CA 92840-4331 | IN04: Proceeds from Matured Policies | $5,514.90 | METROPOLITAN LIFE INSURANCE COMPANY | a38fee940b | |
MOELLER MANUFACTURING DE MEXICO S DE RL | MOELLER MANUFACTURING DE MEXICO S DE RL | CIR EL MARQUEZ SUR 43 PARQ IND C5 85 COL PEDRO ESCOBEDO EL COLORADO MARQUES 76246 | CK01: Cashier's Checks | $4,193.82 | BANAMEX USA | 5c6c4372b9 | |
MOELLER-MARGERIN MORGAN F | MORGAN F MOELLER-MARGERIN | 2165 ASHBY AVE BERKELEY CA 94705 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $5,310.87 | AT&T INC | 45765b1fc5 |
MOELLER MELVIN D | MELVIN D MOELLER | C O THE ALMS 2290 WOODSIDE LANE 6 SACRAMENTO CA 95825 | IR01: IRA - Cash | $6,104.99 | PENSCO TRUST COMPANY | c408699d40 | |
MOELLER NICHOLAS S | NICHOLAS S MOELLER | 12501 PARAMOUNT BLVD APT 209 DOWNEY CA 90242 | IN03: Proceeds Due Beneficiaries | $3,148.29 | AMERICAN GENERAL LIFE | d326090719 | |
MOELLER OSCAR E | OSCAR E MOELLER | 23972 WANIGAN WAY LAGUNA NIGUEL CA 92677-4204 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $2,794.71 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | 403969cdb7 |
MOELLER PEGGY M | PEGGY M MOELLER | 1504 VERDI ST ALAMEDA CA 94501-3432 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,188.94 | METLIFE INC | c402f9fe9c |
MOELLER SCOTT R | SCOTT R MOELLER | 40460 ENCYCLOPEDIA CIR FREMONT CA 94538-2446 | TR04: Escrow Accounts | $23,684.99 | WELLS FARGO BANK NA | 60894a7058 | |
MOELLER SIRI S | SIRI S MOELLER | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $5,310.87 | AT&T INC | 72d9e1099b |
MOELLER WILDA V | WILDA V MOELLER | 1504 N E ST LOMPOC CA 93436-8415 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,857.58 | METLIFE INC | cf71335f5a |
MOELLER WILDA V MRS | MOELLER WILDA V MRS | 1504 N E ST LOMPOC CA 93436-8415 | SC12: Underlying Shares/Outstand Cer | ANADARKO PETROLEUM CORPORATION | $3,441.37 | ANADARKO PETROLEUM CORPORATION | 9ad13f2191 |
MOELLER WILDA V MRS | MOELLER WILDA V MRS | 1504 N E ST LOMPOC CA 93436-8415 | SC12: Underlying Shares/Outstand Cer | UNION PACIFIC CORPORATION | $43,286.43 | UNION PACIFIC CORPORATION | 7ac325e9c6 |
MOELLER WILIAM | WILIAM MOELLER | 841 10TH ST SANTA MONICA CA 90403 | IN03: Proceeds Due Beneficiaries | $7,976.24 | THRIVENT FINANCIAL FOR LUTHERANS | 29eff872fd | |
MOELLER WILLIAM L | WILLIAM L MOELLER | 841 10TH ST SANTA MONICA CA 90403 | IN03: Proceeds Due Beneficiaries | $3,160.00 | THRIVENT FINANCIAL FOR LUTHERANS | cf1aaa936c | |
MOELTER DELORES | DELORES MOELTER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | f369c36054 | |
MOE MARY | MARY MOE | 2778 E VERMONT AVE ANAHEIM CA 92806 | AC02: Savings Accounts | $5,948.24 | PACIFIC COMMUNITY CREDIT UNION | c2038e0da4 | |
MOE MICHAEL | MICHAEL MOE | 1245 LA CUMBRE RD HILLSBOROUGH CA 94010-6647 | SC13: Funds for Liquidation | $2,750.00 | KONTRON AG | 56d2b240bf | |
MOEMURA 50% PRIM BEN | MOEMURA 50% PRIM BEN | 14622 CORK ST. GARDEN GROVE CA 92844 | IR07: Roth IRA - Securities | CENTERPOINT ENERGY INC | $4,906.35 | CHARLES SCHWAB & CO. INC. | 3a0db3ea48 |
MOEN ALEXANDER UGMA | ALEXANDER UGMA MOEN | 910 DEL DIOS RD APT 185 ESCONDIDO CA 92029-2253 | SC16: Mutual Funds | LM CBA LARGE CAP VAL FD A | $9,666.27 | CLEARBRIDGE LARGE CAP VALUE FUND | 1174d35d8d |
MOEN CA 1 | MOEN CA 1 | 11631 MOEN ST ANAHEIM CA 92804-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,211.34 | METLIFE INC | 4ecfec3891 |
MOEN CLEON O | CLEON O MOEN | 2289 NORTHRUP RD STEVINSON CA 95374- | 56 : Checking accounts, dmnd depsit | $3,196.99 | FARMERS & MERCHANTS BANK OF CENTRAL CALIFORNIA | 3f1c2a2d27 | |
MOEN DARLYNE J | DARLYNE J MOEN | 2438 LOMA VISTA LN SANTA CLARA CA 95051-1236 | 62 : Death benefits | $3,840.24 | PRUDENTIAL INSURANCE COMPANY | 21193fc6cf | |
MOEN ELEANOR F | ELEANOR F MOEN | 264 FIG AVENUE CHULA VISTA CA 91910-2452 | 56 : Checking accounts, dmnd depsit | $3,914.77 | WELLS FARGO BANK, N.A., CHULA VISTA CENTER | 6bd85711be | |
MOEN JACKE Y | JACKE Y MOEN | PO BOX 10189 COSTA MESA CA 92627-0074 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,652.49 | VERIZON COMMUNICATIONS INC | d9f34ddbe0 |
MOEN JEAN E | JEAN E MOEN | *18430 SAN JOSE ST **DNM*** NORTHRIDGE CA 91326 | SC08: Shares of Stocks (Rtrnd by PO) | HECLA MINING COMPANY | $4,298.09 | HECLA MINING COMPANY | 6fc21004a7 |
MOEN JEFFREY CUST | JEFFREY MOEN | 910 DEL DIOS RD APT 185 ESCONDIDO CA 92029-2253 | SC16: Mutual Funds | LM CBA LARGE CAP VAL FD A | $9,666.27 | CLEARBRIDGE LARGE CAP VALUE FUND | 3e37b1b1b7 |
MOEN MARTHA | MARTHA MOEN | CT03: Missing Heirs' Fund | $5,000.00 | JANET RODGERS TRUST | 2553f35d7d | ||
MOEN NEIL W | NEIL W MOEN | PO BOX 10189 COSTA MESA CA 92627-0074 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,652.49 | VERIZON COMMUNICATIONS INC | 2753a9f53b |
MOEN ROBERT | ROBERT MOEN | 126 OAKWOOD AVE REDWOOD CITY CA 94061-0000 | MS01: Wages, Payroll, Salary | $5,809.50 | HILB ROGAL & HOBBS | d2f6ede7b4 | |
MOEN ROBERT B | ROBERT B MOEN | 7754 LYTLE STREET SACRAMENTO CA 95832 | MS11: Refunds Due | $4,145.51 | FIRESIDE AUTO FINANCE INC | 404de49636 | |
MOEN ROBERT E | ROBERT E MOEN | *18430 SAN JOSE ST **DNM*** NORTHRIDGE CA 91326 | SC08: Shares of Stocks (Rtrnd by PO) | HECLA MINING COMPANY | $4,298.09 | HECLA MINING COMPANY | 5c7cf7c5f2 |
MOEN ROBIN | ROBIN MOEN | 1420 W SAINT GEORGE AVE RIDGECREST CA 93555 | IN01: Indiv Policy Ben or Claim Paym | $4,137.95 | AMERICAN MODERN HOME INS CO | ae8cec1c02 | |
MOEN VIRGINIA F | VIRGINIA F MOEN | 1344 EAST 36TH STREET OAKLAND CA 94602 | IN03: Proceeds Due Beneficiaries | $5,252.54 | PRUDENTIAL INSURANCE COMPANY | e21a4309d9 | |
MOE OSCAR V | OSCAR V MOE | 634 25 ST SANTA MONICA CA 90402- | 11 : Securities | ENTERGY CORP | $4,250.82 | ENTERGY CORP (493) | 42444951e2 |
MOEQUITY INC | MOEQUITY INC | CK01: Cashier's Checks | $60,902.52 | BANK OF THE WEST2 | d7f1733202 | ||
MOERDYKE CARL | CARL MOERDYKE | 747 NORTHAMPTON DR PALO ALTO CA 94303 | IN03: Proceeds Due Beneficiaries | $3,959.08 | NEW YORK LIFE INSURANCE CO. | 23fd51bd32 | |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | 747 NORTHAMPTON DR PALO ALTO CA 94303-3432 | SC16: Mutual Funds | T ROWE PRICE BALANCED FUND | $7,658.58 | T. ROWE PRICE SERVICES INC. | 1b28d4aa4d |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | 747 NORTHAMPTON DR PALO ALTO CA 94303-3432 | SC01: Dividends | $8,324.16 | CHEVRON CORPORATION | c8e9a18384 | |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | 747 NORTHAMPTON DR PALO ALTO CA 94303-3432 | SC01: Dividends | $6,877.92 | CHEVRON CORPORATION | e35b4eabb6 | |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | PO BOX 449 PALO ALTO CA 94302-0449 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $28,450.14 | THE INVESTMENT COMPANY OF AMERICA-A | 710345237c |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | PO BOX 449 PALO ALTO CA 94302-0449 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $8,460.31 | THE INVESTMENT COMPANY OF AMERICA-A | bb0ad95b5e |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | BOX 449 PALO ALTO CA 94302-0449 | SC12: Underlying Shares/Outstand Cer | PINNACLE WEST CAPITAL CORP | $8,647.17 | PINNACLE WEST CAPITAL CORPORATION | 02f782c9d1 |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | 747 NORTHAMPTON DR PALO ALTO CA 94303-3432 | SC10: Unexchanged Stock of Succ Corp | CHEVRON CORPORATION | $13,186.16 | CHEVRON CORPORATION | 4adaa173dd |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | 747 NORTHAMPTON DR PALO ALTO CA 94303-3432 | SC10: Unexchanged Stock of Succ Corp | CHEVRON CORPORATION | $15,973.48 | CHEVRON CORPORATION | f45322d049 |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | PO BOX 449 PALO ALTO CA 94302-0449 | SC16: Mutual Funds | AMERICAN FD FUNDAMENTAL INVSTRS A | $177,612.31 | FUNDAMENTAL INVESTORS-A | 52d14b11ce |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | PO BOX 449 PALO ALTO CA 94302-0449 | SC16: Mutual Funds | AMERICAN FD FUNDAMENTAL INVSTRS A | $40,255.10 | FUNDAMENTAL INVESTORS-A | 49ccbd663f |
MOERDYKE N PERRY JR | PERRY N MOERDYKE JR | BOX 449 PALO ALTO CA 94302-0449 | SC12: Underlying Shares/Outstand Cer | PINNACLE WEST CAPITAL CORP | $2,767.09 | PINNACLE WEST CAPITAL CORPORATION | 75fa4e580b |
MOERDYKE PERRY | PERRY MOERDYKE | PO BOX 449 PALO ALTO CA 94302-0449 | SC16: Mutual Funds | NUVEEN CORE PLUS BOND FD A | $118,161.17 | NUVEEN CORE PLUS BOND A | 35ba47afea |
MOERDYKE PERRY | PERRY MOERDYKE | PO BOX 449 PALO ALTO CA 94302-0449 | SC16: Mutual Funds | NUVEEN CORE PLUS BOND FD A | $118,161.12 | NUVEEN CORE PLUS BOND A | 781096ceba |
MOERDYKE PETER | PETER MOERDYKE | 747 NORTHAMPTON DR PALO ALTO CA 94303 | IN03: Proceeds Due Beneficiaries | $3,959.08 | NEW YORK LIFE INSURANCE CO. | 08ea2a0f5b | |
MOERUP ERLING | ERLING MOERUP | 82 : Savings accts/crdt union shrs | $15,416.88 | TRACY FEDERAL BANK F S B | ced8bd48dc | ||
MOERY IRMA M | IRMA M MOERY | 2013 SALLY WAY ROSEVILLE CA 95661 | IN03: Proceeds Due Beneficiaries | $3,143.19 | PRUDENTIAL INSURANCE COMPANY | 7f2399cf21 | |
MOERY WILLIAM A | WILLIAM A MOERY | 2013 SALLY WAY ROSEVILLE CA 95661 | IN03: Proceeds Due Beneficiaries | $3,143.19 | PRUDENTIAL INSURANCE COMPANY | adfabd138e | |
MOESCHLIN EVELYN | EVELYN MOESCHLIN | 0 | MS16: Misc Outstanding Checks | $5,000.00 | CHICAGO TITLE INSURANCE COMPANY | 2d6660d507 | |
MOESCHLIN MILITON | MILITON MOESCHLIN | PO BOX 40448 SANTA BARBARA CA 93140-0448 | MS16: Misc Outstanding Checks | $5,000.00 | CHICAGO TITLE INSURANCE COMPANY | 88cdb5111e | |
MOESGAARD ESTATE O | ESTATE O MOESGAARD | 203 OCEAN AVE LAGUNA BEACH CA 92657- | 76 : Other | $3,211.72 | GENERAL MOTORS ACCEPTANCE CORP | c763f2226f | |
MOESSINGER DAVID | DAVID MOESSINGER | PO BOX 300 THE SEA RANCH CA 95497 | MS09: Credit Balance- Accts Rec | $2,792.42 | JPMORGAN CHASE BANK N.A (300056) | daec663f52 | |
MOESSMER CHRIS | CHRIS MOESSMER | 774 SANTA MARIA LN CHRIS.MOESSMER@UNITEDPLUSHCS.C FOSTER CITY CA 94404-1728 | MS11: Refunds Due | $5,957.20 | INTUIT INC | 0e9eab6248 | |
MOE STEVEN C | STEVEN C MOE | 1480 PEACHWOOD CT SAN BRUNO CA 94066-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,538.96 | METLIFE INC | 0676688e11 |
MO ESTHER P | ESTHER P MO | 31 TAPESTRY CT CAMPBELL CA 95008 | AC01: Checking Accounts | $2,702.12 | CITIBANK NA (CCA) | df4fbf16f5 | |
MOE STUART | STUART MOE | 0 | CK01: Cashier's Checks | $23,800.00 | WELLS FARGO BANK NA | d722b2cdba | |
MOE STUART | STUART MOE | P.O. BOX 3297 SAN DIMAS CA 91773 | TR04: Escrow Accounts | $3,800.00 | FIRST AMERICAN TITLE COMPANY | cfd4a3bce2 | |
MOEUN YIM | YIM MOEUN | 620 PARADISE RD APT K102 MODESTO CA 95351-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,898.13 | METLIFE INC | b86ae9a9c8 |
MOE VIVIAN | VIVIAN MOE | 9032 LLOYD PLACE LOS ANGELES CA 90069-- | 82 : Savings accts/crdt union shrs | $4,641.15 | BANK OF AMERICA NT&SA BRANCH:0039-WEST HOLLYWOOD BRANCH | 7d947a8e85 | |
MOE VIVIAN V | VIVIAN V MOE | 9032 LLOYD PL WEST HOLLYWOOD CA 90069-5527 | SC12: Underlying Shares/Outstand Cer | PINNACLE ENTERTAINMENT INCNEW | $4,353.74 | PINNACLE ENTERTAINMENT INC | 946cc49fd9 |
MOFATT MARYJO | MARYJO MOFATT | SPACE C9 500 ATASCADERO RD MORRO BAY CA 93442 | IN01: Indiv Policy Ben or Claim Paym | $6,699.83 | PRUDENTIAL INSURANCE COMPANY | 68a4783604 | |
MOFFAT ALEXANDER | ALEXANDER MOFFAT | 1922 45TH AVE SAN FRANCISCO CA 94116- | 82 : Savings accts/crdt union shrs | $3,120.70 | BANK OF AMERICA | 3b57dd2c85 | |
MOFFAT EVELYN F | EVELYN F MOFFAT | 300 HOT SPRINGS RD APT J-198 SANTA BARBARA CA 93108-2031 | 16 : Municipal bond earnings | $5,000.00 | FIRST TRUST OF CALIFORNIA, NATIONAL ASSOCIATION | eda798285c | |
MOFFAT GAIL | GAIL MOFFAT | 2511 KINGWOOD DR SANTA CLARA CA 95051-1229 | SC12: Underlying Shares/Outstand Cer | HECLA MINING COMPANY | $4,199.45 | HECLA MINING COMPANY COMMON | c8d67e6109 |
MOFFAT GERTRUDE S | GERTRUDE S MOFFAT | 1105A HIGH CT BERKELEY CA 94708- | 76 : Other | $7,965.43 | NEW YORK STATE OF | 5e5c8bb0f0 | |
MOFFAT GORDON | GORDON MOFFAT | 18437 SATICOY RESEDA CA 91335-2953 | 10 : Shares exchanged for shares | HEALTH NET INC | $3,189.42 | HEALTH NET INC/NATIONAL HEALTH CARE SYSTEMS INC | 3caf0682e5 |
MOFFAT JAMES W MD PEN PLAN | MOFFAT JAMES W MD PEN PLAN | 18101 FERNANDO CIR VILLA PARK CA 92667- | 82 : Savings accts/crdt union shrs | $4,760.88 | HOME SAVINGS OF AMERICA | 39b87d1b20 | |
MOFFAT PETER A | PETER A MOFFAT | 103 OXSTALLS LANE LONG LEAVENS 00000 | SC19 - DIVIDEND REINVEST PLANS | $10,244.92 | AIR PRODUCTS & CHEMICALS INC | d82a032b78 | |
MOFFATT BURNY | BURNY MOFFATT | 1848 WESTBOURNE PL NEWPORT BEACH CA 92260- | 73 : Liquidating funds | $4,192.28 | STATE STREET BANK & TRUST COMPANY | 307d2d0e74 | |
MOFFATT CHARLES J | CHARLES J MOFFATT | 4051 HIGHLAND SAN DIEGO CA 92105 | IN03: Proceeds Due Beneficiaries | $5,350.72 | PRUDENTIAL INSURANCE COMPANY | b8c4eaf49d | |
MOFFATT COREY E | COREY E MOFFATT | 4024 TIRANA WY LAS VEGAS NV 89103- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | NEVADA STATE BANK | 12e5657264 | |
MOFFATT ESTATE LILLIAN | ESTATE LILLIAN MOFFATT | 1351 W 37TH ST LOS ANGELES CA 90007-3960 | IN03: Proceeds Due Beneficiaries | $3,014.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | f1ad1103bc | |
MOFFATT FRANCIS G | FRANCIS G MOFFATT | 3306 MARIPOSA CT MERCED CA 95340-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,709.02 | METLIFE INC | 5cadcf905f |
MOFFATT GRACE D | GRACE D MOFFATT | P O BOX 1203 MORRO BAY CA 93443-1203 | IN03: Proceeds Due Beneficiaries | $6,342.36 | PRUDENTIAL INSURANCE COMPANY | 7d00f3ee61 | |
MOFFATT GRACE D | GRACE D MOFFATT | 1710 15TH ST LOS OSOS CA 93402-1815 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,906.31 | PRUDENTIAL FINANCIAL INC | 44bc97b2cd |
MOFFATT GRACE D | GRACE D MOFFATT | PO BOX 1203 MORRO BAY CA 93443 | IN01: Indiv Policy Ben or Claim Paym | $10,580.68 | PRUDENTIAL INSURANCE COMPANY | 4297c08a30 | |
MOFFATT JAMES P | JAMES P MOFFATT | 1710 15TH ST LOS OSOS CA 93402-1815 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,551.19 | PRUDENTIAL FINANCIAL INC | c01ff4259b |
MOFFATT JAMES P | JAMES P MOFFATT | P O BOX 1203 MORRO BAY CA 93443-1203 | IN03: Proceeds Due Beneficiaries | $6,342.36 | PRUDENTIAL INSURANCE COMPANY | cfcbdd4087 | |
MOFFATT JAMES P | JAMES P MOFFATT | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $10,580.68 | PRUDENTIAL INSURANCE COMPANY | 58fb631d58 | |
MOFFATT JAMES P | JAMES P MOFFATT | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $6,699.83 | PRUDENTIAL INSURANCE COMPANY | 25bcfb395c | |
MOFFATT MITCHELL | MITCHELL MOFFATT | 8480 ELK RIVER RD EUREKA CA 95503 | IN01: Indiv Policy Ben or Claim Paym | $5,461.25 | ESURANCE PROPERTY & CASUALTY | c07a9e63cc | |
MOFFATT VALERIA | VALERIA MOFFATT | 4024 TIRANA WY LAS VEGAS NV 89103- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | NEVADA STATE BANK | 08deb626ef | |
MOFFATT WILLIAM P | WILLIAM P MOFFATT | F162 WARNER AVE #F HUNTINGTN BCH CA 92647-5492 | SC12: Underlying Shares/Outstand Cer | MGE ENERGY INC | $5,387.81 | MGE ENERGY INC | 10b82a0f57 |
MOFFAT VERA G | VERA G MOFFAT | 637 ROMIE LANE SALINAS CA 93901 | IN03: Proceeds Due Beneficiaries | $2,912.53 | NEW YORK LIFE INSURANCE CO. | b8a3c04cd2 | |
MOFFET | MOFFET | 6333 W 3RD ST LOS ANGELES CA 90036- | 62 : Death benefits | $5,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | c4c7eb6105 | |
MOFFET DESIGN CORPORATION | MOFFET DESIGN CORPORATION | 485 COCHRANE CIRCLE MORGAN HILL CA 95037 | MS09: Credit Balance- Accts Rec | $5,939.90 | ADT SECURITY SERVICES INC | 539f7baa4e | |
MOFFET DESIGN CORPORATION | MOFFET DESIGN CORPORATION | 485 COCHRANE CIRCLE MORGAN HILL CA 95037 | MS09: Credit Balance- Accts Rec | $3,850.20 | ADT SECURITY SERVICES INC | 02bdf8e25f | |
MOFFET MDOWS PARTNRS PROJ 16582 MOFFETT | MOFFET MDOWS PARTNRS PROJ 16582 MOFFETT | 915 - K CALLE AMANECER SAN CLEMENTE CA 92673 | CK13: Vendor Checks | $7,023.10 | SCE | 508c8d31a3 | |
MOFFETT ALLISON | ALLISON MOFFETT | 35 MADRID CT DANVILLE CA 94506- | 76 : Other | $2,610.50 | PENNSYLVANIA STATE OF | 437ef5adac | |
MOFFETT ALLISON | ALLISON MOFFETT | 35 MADRID CT DANVILLE CA 94506- | 76 : Other | $4,771.37 | PENNSYLVANIA STATE OF | 25b71872f8 | |
MOFFETT ALLISON J | ALLISON J MOFFETT | 35 MADRID CT DANVILLE CA 94506-4660 | 11 : Securities | KIRBY CORPORATION | $3,556.00 | KIRBY CORP COMMON | 7235ad4142 |
MOFFETT ALLISON J | ALLISON J MOFFETT | 35 MADRID COURT DANVILLE CA 94506-4660 | 11 : Securities | VIACOM INC B | $9,862.50 | VIACOM, INC. | 5aea5f79c6 |
MOFFETT BACCHUS | BACCHUS MOFFETT | BACCHUS MOFFETT | 85 : Vendor payments | $3,218.00 | CEDARS-SINAI MEDICAL CENTER | 2755ced1bf | |
MOFFETT BERNICE | BERNICE MOFFETT | 4682 WINONA SAN DIEGO CA 92115- | 11 : Securities | TOYS R US INC | $4,504.08 | TOYS R US INC %SSB | 8d6c5f37cf |
MOFFETT CHARLES R | CHARLES R MOFFETT | 28985 PORTSMOUTH DR SUN CITY CA 92586-2641 | MS14: Pension and Profit Sharing | $4,737.62 | CITIBANK NA | 82fe023136 | |
MOFFETT DAN | DAN MOFFETT | 350 E SAN ANTONIO DR LONG BEACH CA 90807-2002 | IN01: Indiv Policy Ben or Claim Paym | $4,886.00 | SAFECO INS CO OF AMERICA | 8144535fa2 | |
MOFFETT DEBORAH A | DEBORAH A MOFFETT | 1540 1/2 W 58TH ST LOS ANGELES CA 90062 | MS16: Misc Outstanding Checks | $2,694.92 | ENVISION PHARMACEUTICAL HOLDINGS LLC | 3f88b92464 | |
MOFFETT FRANK | FRANK MOFFETT | 0 | CK01: Cashier's Checks | $9,500.00 | WELLS FARGO BANK NA | 4bf444b767 | |
MOFFETT FRANK | FRANK MOFFETT | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 7e6cff57e5 | |
MOFFETT FRANK | FRANK MOFFETT | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | fbaf07acf2 | |
MOFFETT JULIE | JULIE MOFFETT | 28985 PORTSMOUTH DR SUN CITY CA 92586-2641 | MS14: Pension and Profit Sharing | $3,033.39 | CITIBANK NA | 937232a5f1 | |
MOFFETT KATIE M | KATIE M MOFFETT | 209 LINCOLN AVE BAKERSFIELD CA 93308-3448 | 83 : Time deposits, CD accounts | $4,835.75 | WASHINGTON MUTUAL BANK, FA | 171757863c | |
MOFFETT LAURA | LAURA MOFFETT | 615 MOUNTAIN BLVD OAKLAND CA 94611-1820 | 11 : Securities | CHEVRON CORPORATION | $29,756.35 | CHEVRONTEXACO CORPORATION | 4bb296b7ca |
MOFFETT LAURA | LAURA MOFFETT | 5358 COLLEGE AVE OAKLAND CA 94618-1410 | 11 : Securities | METLIFE INC | $2,763.93 | METLIFE INC COMMON (CA) | b3aca1f352 |
MOFFETT LAURA | LAURA MOFFETT | 5358 COLLEGE AVE OAKLAND CA 94618-1417 | IN01: Indiv Policy Ben or Claim Paym | $5,570.60 | METROPOLITAN LIFE INSURANCE COMPANY | 9101fb07f8 | |
MOFFETT LAURA | LAURA MOFFETT | 615 MOUNTAIN BLVD OAKLAND CA 94611-1820 | 04 : Dividends | $3,423.60 | CHEVRONTEXACO CORPORATION | 105027351c | |
MOFFETT LAURA | LAURA MOFFETT | 615 MOUNTAIN BLVD OAKLAND CA 94611- | 10 : Shares exchanged for shares | BURLINGTON NORTHERN SANTA FE | $6,478.89 | BURLINGTON NORTHERN SANTA FE/SANTA FE PA | 22495acf5b |
MOFFETT LAURA | LAURA MOFFETT | 615 MOUNTAIN BLVD OAKLAND CA 94611- | 11 : Securities | BURLINGTON NORTHERN SANTA FE | $12,957.77 | BURLINGTON NORTHERN SANTA FE/SANTA FE PA | 8a2eb75b4b |
MOFFETT MASTERS | MASTERS MOFFETT | 36200 PARADISE RANCH ROAD #91 CASTAIC CA 91384 | CK13: Vendor Checks | $2,807.73 | NATIONAL FREIGHT | 8b1ff921ad | |
MOFFETT MAUREEN A | MAUREEN A MOFFETT | 35 MADRID COURT DANVILLE CA 94506-4660 | 11 : Securities | VIACOM INC B | $9,862.50 | VIACOM, INC. | c1fd8c4410 |
MOFFETT MAUREEN A | MAUREEN A MOFFETT | 35 MADRID CT DANVILLE CA 94506-4660 | 11 : Securities | KIRBY CORPORATION | $3,556.00 | KIRBY CORP COMMON | 61745a1d52 |
MOFFETT PETER | PETER MOFFETT | 615 MOUNTAIN BLVD OAKLAND CA 94611-1820 | SC01: Dividends | $5,970.00 | PG&E CORPORATION - COMMON | 661fe32833 | |
MOFFETT PETER | PETER MOFFETT | 615 MOUNTAIN BLVD OAKLAND CA 94611-1820 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $49,437.69 | PG&E CORPORATION - COMMON | 3bfb8f576c |
MOFFETT PETER A | PETER A MOFFETT | C/O WELLS FARGO BANK ATTN MARY WILLIAMSON 2959 COLLEGE AVE BERKELEY CA 94705-2203 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $10,125.21 | WELLS FARGO & CO | 84783b08f0 |
MOFFETT PETER A | PETER A MOFFETT | C/O WELLS FARGO BANK ATTN MARY WILLIAMSON 2959 COLLEGE AVE BERKELEY CA 94705-2203 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $10,125.21 | WELLS FARGO & CO | 47e6ccf537 |
MOFFETT PETER A | PETER A MOFFETT | 112 ROSS CIR OAKLAND CA 94618-1912 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,897.02 | PRUDENTIAL FINANCIAL INC | 1678f4907c |
MOFFETT PETER H | PETER H MOFFETT | 5358 COLLEGE AVE OAKLAND CA 94618-1417 | IN04: Proceeds from Matured Policies | $3,778.42 | PRUDENTIAL INSURANCE COMPANY | d4e9bd92da | |
MOFFETT SALLY M | SALLY M MOFFETT | 35 MADRID COURT DANVILLE CA 94506-4660 | 11 : Securities | VIACOM INC B | $9,862.50 | VIACOM, INC. | 5457d432e6 |
MOFFETT SALLY M | SALLY M MOFFETT | 35 MADRID CT DANVILLE CA 94506-4660 | 11 : Securities | MINORCO NEW ADR | $13,761.75 | MINOROCO ADR | 04318ed68d |
MOFFETT SALLY M | SALLY M MOFFETT | 35 MADRID COURT DANVILLE CA 94506-4660 | 11 : Securities | VIACOM INC B | $9,862.50 | VIACOM, INC. | a0577d22bf |
MOFFETT SALLY M | SALLY M MOFFETT | 35 MADRID CT DANVILLE CA 94506-4660 | 11 : Securities | KIRBY CORPORATION | $3,556.00 | KIRBY CORP COMMON | b2cf07f12a |
MOFFETT SALLY M | SALLY M MOFFETT | 35 MADRID CT DANVILLE CA 94506-4660 | 11 : Securities | KIRBY CORPORATION | $3,556.00 | KIRBY CORP COMMON | 36632475c2 |
MOFFITT BESSIE M | BESSIE M MOFFITT | 1326 1/2 ARIZONA LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $4,164.74 | PRUDENTIAL INSURANCE COMPANY | de3bf45f40 | |
MOFFITT CLINTON S | CLINTON S MOFFITT | 1326 1/2 ARIZONA LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $4,164.74 | PRUDENTIAL INSURANCE COMPANY | 5cadfb3e51 | |
MOFFITT DOROTHY E | DOROTHY E MOFFITT | C/O DOROTHY MOFFITT 15598 VAS SANLORENZO CA 94580 | IN03: Proceeds Due Beneficiaries | $8,793.97 | PRUDENTIAL INSURANCE COMPANY | b8ee0cfbea | |
MOFFITT GRACE T | GRACE T MOFFITT | 3775 MODOC RD APT 221 SANTA BARBARA CA 93105-4471 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,625.80 | SPRINT CORPORATION | b10b1f38ff |
MOFFITT ROBERT | ROBERT MOFFITT | 12340 SANTA MONICA BLVD SUITE 225 LOS ANGELES CA 90025 | MS17: Misc Intangible Property | $12,934.72 | PAYPAL | 3fafedbbe0 | |
MOFFITT RUTH R | RUTH R MOFFITT | 2827 ELMWOOD ST CARLSBAD CA 92008-1510 | 11 : Securities | METLIFE INC | $2,900.81 | METLIFE INC COMMON (CA) | cdd0f7a0af |
MOFFITT VIRGINIA E | VIRGINIA E MOFFITT | 2043 N BUENA VISTA ST BURBANK CA 91504-3305 | IN03: Proceeds Due Beneficiaries | $38,314.85 | AMERICAN GENERAL LIFE INSURANCE COMPANY | ca4202bc25 | |
MOFFO ROSEMARIE | ROSEMARIE MOFFO | PSC 76 BOX 4012 APO CA 96319-0019 | AC03: Mature CD or Save Cert | $7,936.69 | SOVEREIGN BANK | 231620b12d | |
MOFFO THOMAS A | THOMAS A MOFFO | PSC 76 BOX 4012 APO CA 96319-0019 | AC03: Mature CD or Save Cert | $7,936.69 | SOVEREIGN BANK | f0fb905fd5 | |
MOFFSON DAPC ALLEN M | MOFFSON DAPC ALLEN M | UA DTD 10 1 76 SOLANA BEACH CA 92075-1124 | 04 : Dividends | $4,470.00 | AMERICAN INSURED MORTGAGE INVESTORS DEP | 545be8b690 | |
MOFFSON DMD ALLEN M | MOFFSON DMD ALLEN M | UA DTD 10 1 76 SOLANA BEACH CA 92075-1124 | 73 : Liquidating funds | $3,840.00 | AMERICAN INSURED MORTGAGE INVESTORS DEP | 8b983a314a | |
MOFLHI OBAD M | OBAD M MOFLHI | 415 JONES ST APT 609 SAN FRANCISCO CA 94102-2049 | AC01: Checking Accounts | $13,604.46 | WELLS FARGO BANK NA APECS 1009 | 2e24f31f08 | |
MOGAB ALEXANDER N III | ALEXANDER N MOGAB III | 27676 VIA GRANADOS MISSION VIEJO CA 92692-2029 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,877.49 | AT&T INC | 5e7e723c64 |
MOGAEEL BADER | BADER MOGAEEL | PO BOX 55456 RIYADH 11534 K S A 0 | AC02: Savings Accounts | $3,092.88 | BANK OF AMERICA - CALIFORNIA | 11017f0313 | |
MOGA KARL | KARL MOGA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,064.33 | BANK OF AMERICA - CALIFORNIA | 30670180ea | |
MOGAMI KIE | KIE MOGAMI | 1141 SUN VALLEY LOOP LINCOLN CA 95648-7502 | AC02: Savings Accounts | $10,092.60 | WELLS FARGO BANK NA | 9d1f3b21e8 | |
MOGAMI KIE | KIE MOGAMI | 1141 SUN VALLEY LOOP LINCOLN CA 95648-7502 | AC03: Mature CD or Save Cert | $5,897.55 | WELLS FARGO BANK NA | 62c17da67b | |
MOGAN K M | M K MOGAN | 1415 CLEMENT ST SAN FRANCISCO CA 94118-1029 | SC12: Underlying Shares/Outstand Cer | PIONEER NATURAL RESOURCES CO | $3,062.97 | CONTINENTAL STOCK TRANSFER & TRUST CO | d6aeefba72 |
MOGAN MARILYN | MARILYN MOGAN | 5443 E HARCO ST LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $12,408.25 | THE INDEPENDENT ORDER OF FORESTERS | 8c6c54ae92 | |
MOGA TIRE ALIGNMENT CENTER | MOGA TIRE ALIGNMENT CENTER | 3207 DESCANSO AVE CLOVIS CA 93619 | CK01: Cashier's Checks | $11,458.11 | WESTAMERICA BANK | 19ceb8aa8f | |
MOGCK LARRY L | LARRY L MOGCK | MILITARY ST TRAVIS AFB CA 00000-0000 | 11 : Securities | METLIFE INC | $4,342.71 | METLIFE INC DEMUTUALIZATION (CA) | af545bbf86 |
MOGENSEN EDMUND | EDMUND MOGENSEN | 9549 SAN LUIS AVE LOS ANGELES CA 99999- | 62 : Death benefits | $3,508.36 | PRUDENTIAL INSURANCE COMPANY | 55169d6ca9 | |
MOGENSEN GRETHE | GRETHE MOGENSEN | 9549 SAN LUIS AVE LOS ANGELES CA 99999- | 62 : Death benefits | $3,508.36 | PRUDENTIAL INSURANCE COMPANY | da536ce0f2 | |
MOGG ELIZABETH C | ELIZABETH C MOGG | 8429 HOLY CROSS PLACE LOS ANGELES CA 90045- | 76 : Other | $4,895.55 | TEXAS TREASURY UNCLAIMED MONEY FUND | 2f6784ca0b | |
MOGGE MARIE | MARIE MOGGE | 34643 ROBLES AUBERRY CA 93602 | HS01: Health Savings Account | $3,873.21 | HSA BANK A DIVISION OF WEBSTER BANK NA | 804f72b13c | |
MOGG JOANN | JOANN MOGG | 8429 HOLY CROSS PL LOS ANGELES CA 90045- | 76 : Other | $3,708.75 | TEXAS TREASURY UNCLAIMED MONEY FUND | a444d8f641 | |
MOGG JOANN | JOANN MOGG | 8429 HOLY CROSS PLACE LOS ANGELES CA 90045- | 76 : Other | $4,895.55 | TEXAS TREASURY UNCLAIMED MONEY FUND | 20fd3ea39f | |
MOGG JULIAN A | JULIAN A MOGG | 8429 HOLY CROSS PL LOS ANGELES CA 90045- | 76 : Other | $3,708.75 | TEXAS TREASURY UNCLAIMED MONEY FUND | 1d5cbd6293 | |
MOGHADAM KOUROS | KOUROS MOGHADAM | MS17: Misc Intangible Property | $3,585.00 | EL DORADO ENTERPRISES | 8a94fd60bd | ||
MOGHADAM NAFISEH | NAFISEH MOGHADAM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | cb5f13b816 | |
MOGHADAS ALI | ALI MOGHADAS | 22125 SHERMAN WAY CANOGA PARK CA 91303-1137 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,421.85 | PRUDENTIAL FINANCIAL INC | 79867532ef |
MOGHADASI RITA P | RITA P MOGHADASI | 1006 10 AVE REDWOOD CITY CA 94063 | AC03: Mature CD or Save Cert | $19,037.47 | CITIBANK NA | 1107ba9779 | |
MOGHADDAM AZITA | AZITA MOGHADDAM | 3901 MARCONI SACRAMENTO CA 95821-0000 | 76 : Other | $2,565.50 | TULSA DENTAL PRODUCTS INC | 3005220ee1 | |
MOGHADDAM-JAFARY FARAMARZ | FARAMARZ MOGHADDAM-JAFARY | 132 CHANTILLY IRVINE CA 92620-2862 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $3,251.28 | AMERICAN EXPRESS COMPANY | 518757e9ba |
MOGHADDAM MARAGHEH ALI | MARAGHEH ALI MOGHADDAM | 4644 MANGRUM DR SANTA CLARA CA 95054 | SC12: Underlying Shares/Outstand Cer | MARVELL TECH GRP LTD | $4,598.01 | E*TRADE FINANCIAL CORPORATION | 54c084921c |
MOGHAL NADEEM | NADEEM MOGHAL | PO BOX 3740 REDONDO BEACH CA 90277-1704 | SC20: Credit Balances | $3,942.89 | TD AMERITRADE CLEARING INC. | 6de2e6ef85 | |
MOGHBEL MEHRNAZ | MEHRNAZ MOGHBEL | 0 | AC01: Checking Accounts | $9,153.70 | ELEVATIONS CREDIT UNION | d433ee2de0 | |
MOGHIMI MAHVASH | MAHVASH MOGHIMI | 0 | CK01: Cashier's Checks | $7,800.00 | WELLS FARGO BANK NA APECS 111 | d0397825af | |
MOGHRABI ABDUL R | ABDUL R MOGHRABI | 8535 WEST KNOLL DRIVE 201 WEST HOLLYWOOD CA 90069-0000 | TR04: Escrow Accounts | $3,626.70 | CITIMORTGAGE INC. | 635ea96383 | |
MOGHRABI ABDUL R | ABDUL R MOGHRABI | 237 N EUCLID WAY E ANAHEIM CA 92801 | CK01: Cashier's Checks | $10,013.99 | WELLS FARGO BANK NA APECS 1009 | 4c4cfdc451 | |
MOGHRABI ABDUL RAHMAN | ABDUL RAHMAN MOGHRABI | 8535 WEST KNOLL DRIVE #201 WEST HOLLYWOOD CA 90069 | MS13: Unclaimed Loan Collateral | $12,286.81 | WRIGHT FINLAY & ZAK LLP | c5f76c5500 | |
MOGHRABI ANDREW K | ANDREW K MOGHRABI | PO BOX 192662 SAN FRANCISCO CA 94119-2662 | AC01: Checking Accounts | $7,881.13 | BANK OF AMERICA - CALIFORNIA | 6389707191 | |
MOGI ATSUSHI | ATSUSHI MOGI | 6 1 206 ROKUBANCHO CHIYODAKU TOKYO 0 | AC01: Checking Accounts | $15,565.23 | UNION BANK N.A. | d2f25b0e60 | |
MOGI HENRY | HENRY MOGI | 2222 W MCKINLEY 8 POMONA CA 91767- | 68 : Insurance claim checks | $3,250.00 | BALBOA INSURANCE CO | 3e136d4305 | |
MOGIL DORIS R | DORIS R MOGIL | 22314 JAMES ALAN CIR CHATSWORTH CA 91311 | IN03: Proceeds Due Beneficiaries | $2,646.81 | METROPOLITAN LIFE INSURANCE COMPANY | 3b1c087347 | |
MOGIL EARL | EARL MOGIL | 22314 JAMES ALAN CIR CHATSWORTH CA 91311 | IN03: Proceeds Due Beneficiaries | $2,646.81 | METROPOLITAN LIFE INSURANCE COMPANY | 39a06723b1 | |
MOGILEVSKIY SO | SO MOGILEVSKIY | 4820 HAROLD ST RIVERSIDE CA 92503 | MS14: Pension and Profit Sharing | $3,259.99 | U.S. BANK - PARS | a1d3f60ab4 | |
MOGISIAN MICHAEL | MICHAEL MOGISIAN | 17819 MARGATE ST ENCINO CA 91316 | MS11: Refunds Due | $3,526.89 | CHASE HOME FINANCE LLC | ce1acb3884 | |
MOGI TK | TK MOGI | 926 S SERRANO AVE LOS ANGELES CA 90006 | MS14: Pension and Profit Sharing | $2,943.79 | UNION BANK OF CALIFORNIA N.A. | 350bba380d | |
MOGI YUZABURO | YUZABURO MOGI | C/O RE: MR YUZABURO MOGI UNKNOWN 0 | CK01: Cashier's Checks | $7,000.00 | MUFG UNION BANK N.A. | c858f241f2 | |
MOGK CHARLES W | CHARLES W MOGK | 3935 CONSTELLATION RD LOMPOC CA 93436 | AC01: Checking Accounts | $7,226.67 | EAST WEST BANK | 03e05aca48 | |
MOGLEN LESLIE MR. | LESLIE MR. MOGLEN | P.O. BOX 1560 UNION CITY CA 94587 | MS15: Dissolution or Liquidation | $4,973.97 | MED GROUP PARTNERSHIP | 3ed97b021e | |
MOGLE PAMELA KRAMER | PAMELA KRAMER MOGLE | 12235 DYER CT AUBURN CA 95603-0000 | SC01: Dividends | $3,083.81 | BANK OF AMERICA CORP | 1b7f86f51e | |
MOGLER ALBERT CARL | ALBERT CARL MOGLER | 3702 HAPPY VALLEY RD LAFAYETTE CA 94549-3054 | SC16: Mutual Funds | COLUMBIA FDS SRS TR I INCOME FUND CL A | $8,663.12 | COLUMBIA INCOME FUND-A | ba0cf93721 |
MOGLER STELLA | STELLA MOGLER | 3702 HAPPY VALLEY RD LAFAYETTE CA 94549-3054 | SC16: Mutual Funds | COLUMBIA FDS SRS TR I INCOME FUND CL A | $8,663.12 | COLUMBIA INCOME FUND-A | 8b89b5e239 |
MOGLESBY WILLIAM JR | WILLIAM MOGLESBY JR | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $2,788.42 | OCCIDENTAL PETROLEUM CORP | f0e2e92aca | |
MOGL LOYALTY SERVICES INC | MOGL LOYALTY SERVICES INC | 9645 SCRANTON RD STE 110 SAN DIEGO CA 92121 | MS05: Customer Overpayments | $4,206.05 | LAKE FOREST BANK & TRUST COMPANY N A | d1380890bc | |
MOGNIS PAULINE J | PAULINE J MOGNIS | SAN JOSE CA 0 | IN03: Proceeds Due Beneficiaries | $4,456.41 | METROPOLITAN LIFE INSURANCE COMPANY | 8201a8826f | |
MOGNIS PAULINE J ESTATE | MOGNIS PAULINE J ESTATE | 1660 GATON DR APT MO25 SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries | $4,456.41 | METROPOLITAN LIFE INSURANCE COMPANY | 446cda2de8 | |
MOGRIDGE FRED G | FRED G MOGRIDGE | 6054 VIA SONOMA RANCHO PALOS VE CA 90274-0000 | 15 : Liquidating fund earnings | $3,980.80 | LORILLARD TOBACCO CO 6 7/8% SUB DEB DUE 1993 | 005d1726e4 | |
MOGROVEJO FOSION | FOSION MOGROVEJO | 24520 TOWN CENTER DR 9111 VALENCIA CA 91355 | CK01: Cashier's Checks | $2,900.00 | BANK OF THE WEST2 | fde1c8f364 | |
MOGUEL CLAUDIO | CLAUDIO MOGUEL | 7226 SEPULVEDA BLVD VAN NUYS CA 91405 | MS08: Accounts Payable | $4,449.00 | REPUBLIC BANCORP INC | b883d1e490 | |
MOGULAND LLC | MOGULAND LLC | 665 IRVING DR THOUSAND OAKS CA 91360-6038 | AC01: Checking Accounts | $3,392.74 | U.S. BANK N.A. | 624f06c460 | |
MOGUL BETSY | BETSY MOGUL | 4942 BILOXI AVE NORTH HOLLYWOOD CA 91601-4813 | CK15: Other Outstanding Official Cks | $4,941.88 | FDIC-10015-WAMU | 8c2a863ce6 | |
MOGUL BETSY | BETSY MOGUL | 4942 BILOXI AVE NORTH HOLLYWOOD CA 91601-4813 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK N.A. (703) | a911576653 | |
MOGUL BETSY | BETSY MOGUL | 4942 BILOXI AVE NORTH HOLLYWOOD CA 91601-4813 | CK01: Cashier's Checks | $10,000.00 | JPMORGAN CHASE BANK N.A. (703) | e156d67749 | |
MOHABBER JAMSHID | JAMSHID MOHABBER | 0 | MI02: Royalties | $3,428.91 | E&B NATURAL RESOURCES INC. | 1815c3fc87 | |
MOHABBER MASOUD | MASOUD MOHABBER | 317 N PALM DR. #2D BEVERLY HILLS CA 90210-4199 | MI02: Royalties | $3,428.91 | E&B NATURAL RESOURCES INC. | e282249728 | |
MOHABBER MASOUD | MASOUD MOHABBER | 319 S LA PEER DR LOS ANGELES CA 90048-3014 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,750.76 | PRUDENTIAL FINANCIAL INC (CA) | f2607d9bde |
MOHABIR PETURALA | PETURALA MOHABIR | 3891 MESA DR OCEANSIDE CA 92056-5534 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $7,810.60 | TD AMERITRADE CLEARING INC. | bd08344cc6 |
MOHAJERI HAMID | HAMID MOHAJERI | 0 | CK01: Cashier's Checks | $2,730.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a8db7ce2d5 | |
MOHAJER MAHMOOD | MAHMOOD MOHAJER | BOX 48374 LOS ANGELES CA 90048-0374 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,323.52 | LIBERTY INTERACTIVE CORPORATION | 882c53e57a |
MOHAJER MAHMOOD | MAHMOOD MOHAJER | BOX 48374 LOS ANGELES CA 90048-0374 | SC08: Shares of Stocks (Rtrnd by PO) | EXPEDIA INC | $15,363.20 | EXPEDIA INC | c3f5ea5c23 |
MOHAJER MAHMOOD | MAHMOOD MOHAJER | BOX 48374 LOS ANGELES CA 90048-0374 | SC08: Shares of Stocks (Rtrnd by PO) | IAC/INTERACTIVE CORP | $7,113.83 | IAC/INTERACTIVECORP | f31d2ac125 |
MOHAJER MAHMOOD | MAHMOOD MOHAJER | BOX 48374 LOS ANGELES CA 90048-0374 | SC08: Shares of Stocks (Rtrnd by PO) | TRIPADVISOR INC | $4,100.72 | TRIPADVISOR INC | d4ecfc9b08 |
MOHAMAD A | A MOHAMAD | 18 AVE APT 32 TEHRAN | 56 : Checking accounts, dmnd depsit | $2,526.00 | BANK OF AMERICA NT & SA | 2e38184244 | |
MOHAMAD LATIFF BIN AB K | MOHAMAD LATIFF BIN AB K | C/O VARCO INTERNATIONAL INC 743 N ECKHOFF ST ORANGE CA 92868-1005 | SC10: Unexchanged Stock of Succ Corp | NATIONAL OILWELL VARCO INC | $4,018.40 | NATIONAL OILWELL VARCO INC | d41d67001b |
MOHAMAD LATIFF BIN AB K | MOHAMAD LATIFF BIN AB K | C/O VARCO INTERNATIONAL INC 743 N ECKHOFF ST ORANGE CA 92868-1005 | SC12: Underlying Shares/Outstand Cer | NATIONAL OILWELL VARCO INC | $4,018.40 | NATIONAL OILWELL VARCO INC | 5e59e3a31f |
MOHAMAD MOHAMAD S | MOHAMAD S MOHAMAD | OAKLAND AIRPORT OAKLAND CA 94614- | 82 : Savings accts/crdt union shrs | $2,929.75 | BANK OF AMERICA NT & SA | 2c1351b668 | |
MOHAMED | MOHAMED | UNKNOWN 0 | MS01: Wages, Payroll, Salary | $13,057.67 | DISNEY ENTERPRISES INC | 4c0df4848f | |
MOHAMED AHMED H | AHMED H MOHAMED | 145 GOSVENOR RD LONDON SWIV 3JU 00000- | 56 : Checking accounts, dmnd depsit | $6,377.15 | WASHINGTON MUTUAL BANK FA | 423c8d73e5 | |
MOHAMEDALLI DEAS POLLY S | MOHAMEDALLI DEAS POLLY S | 2524 S SYCAMORE AVE LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | $10,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | eb36e43be5 | |
MOHAMED EMAD M | EMAD M MOHAMED | 2648 W BALL RD APT 137 ANAHEIN CA 92804--000 | 82 : Savings accts/crdt union shrs | $6,504.57 | BANK OF AMERICA NT&SA BRANCH:0356-VERMONT-HOLLYWOOD BRANCH | acfcfb6077 | |
MOHAMED HAMED | HAMED MOHAMED | 770 TURK ST 6 SAN FRANCISCO CA 94102- | 76 : Other | $4,454.19 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | e3bf474c18 | |
MOHAMED HOSSEIN AKHAVAN AND CO | MOHAMED HOSSEIN AKHAVAN AND CO | CYPRESS AVE AKHAVAN BLDG TEHERAN 9 | 56 : Checking accounts, dmnd depsit | $72,046.25 | SECURITY PACIFIC NATIONAL BANK | 818b87345f | |
MOHAMED HOSSEIN AKHAVAN & CO | MOHAMED HOSSEIN AKHAVAN & CO | AKHAVAN BUILDING CYRUS AVE TEHERAN #9 | 82 : Savings accts/crdt union shrs | $100,000.00 | SECURITY PACIFIC NATL BANK | 2ea8572b35 | |
MOHAMED MAGDALENA | MAGDALENA MOHAMED | PO BOX 252 GARDEN GROVE CA 92842-0252 | SC08: Shares of Stocks (Rtrnd by PO) | AON PLC CLASS A | $3,559.33 | AON PLC | 3da461c725 |
MOHAMED MOHAMED | MOHAMED MOHAMED | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 203f37e617 | |
MOHAMED MOHAMED | MOHAMED MOHAMED | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 58ffa4ad22 | |
MOHAMED MOHAMED A | MOHAMED A MOHAMED | PO BOX 351121 LOS ANGELES CA 90035-9521 | AC02: Savings Accounts | $7,666.21 | BANK OF AMERICA - CALIFORNIA | 27914285b8 | |
MOHAMED MOHAMED A | MOHAMED A MOHAMED | P O BOX 351121 LOS ANGELES CA 90035-9521 | AC01: Checking Accounts | $16,369.49 | CITIBANK NA | da1bcb4c6a | |
MOHAMED MOHAMED SALEH | MOHAMED SALEH MOHAMED | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $15,010.00 | BANK OF AMERICA - CALIFORNIA | 7bfde7636a | |
MOHAMED MOOLLA | MOOLLA MOHAMED | 14036 SARATOGA HILLS RD SARATOGA CA 95070-5305 | 56 : Checking accounts, dmnd depsit | $5,487.37 | BANK OF AMERICA - NEW JERSEY | 5e1b3669b4 | |
MOHAMED PONJA TRUSTEE | PONJA TRUSTEE MOHAMED | P O BOX 1510 LOS ALTOS CA 94023 | CK01: Cashier's Checks | $4,127.49 | JPMORGAN CHASE BANK N.A. (908802) | ebd80a5188 | |
MOHAMED SHUKRI M | SHUKRI M MOHAMED | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 9b53b7ee51 | |
MOHAMED SHUKRI M | SHUKRI M MOHAMED | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | f45b9cf83d | |
MOHAMED SHUKRI M | SHUKRI M MOHAMED | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 1019137483 | |
MOHAMMAD ABULFIEL | ABULFIEL MOHAMMAD | 2947 CHINO AVE # D-3 CHINO HILLS CA 91709-0000 | 68 : Insurance claim checks | $2,821.50 | DELTA DENTAL OF CALIFORNIA | 33c7cd74c3 | |
MOHAMMAD AHMAD | AHMAD MOHAMMAD | 9939 ERMA RD #202 SAN DIEGO CA 92131 | MS08: Accounts Payable | $3,689.33 | TEMPLE UNIVERSITY HOSPITAL | 04fd1aee66 | |
MOHAMMAD AHMAD | AHMAD MOHAMMAD | 9939 ERMA RD #202 SAN DIEGO CA 92131 | MS08: Accounts Payable | $6,009.45 | TEMPLE UNIVERSITY HOSPITAL | 2ecd020770 | |
MOHAMMAD AMER M | AMER M MOHAMMAD | 36163 FREMONT BLVD FREMONT CA 94536 | MS08: Accounts Payable | $2,990.00 | WYNDHAM WORLDWIDE CORPORATION | 4eeda7eac2 | |
MOHAMMAD AWAD Y | AWAD Y MOHAMMAD | 7864 HILLANDALE DR SAN DIEGO CA 92120-1509 | AC01: Checking Accounts | $2,637.85 | FDIC-10015-WAMU | 2db54187e8 | |
MOHAMMAD FAIZ | FAIZ MOHAMMAD | 59 STRAWFLOWER ST LADERA RANCH CA 92694-0870 | MS17: Misc Intangible Property | $2,794.89 | WELLS FARGO BANK NATIONAL ASSOCATION | 7ec7f8f678 | |
MOHAMMAD FARZAN | FARZAN MOHAMMAD | 1787 LANCASTER DR. SAN JOSE CA 95124 | MS16: Misc Outstanding Checks | $2,646.82 | CITIGROUP INC | 962a60994f | |
MOHAMMADI AHMED JAMSHED | AHMED JAMSHED MOHAMMADI | 19 D ST. AUGUSTINES BEDFORD BEDFORDSHIRE ENGLAND MK40 2NB CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $18,699.20 | CHARLES SCHWAB & CO. INC | 056c7cac87 |
MOHAMMADI FATEMEH | FATEMEH MOHAMMADI | 573 SHELBY RANCH LN ROSEVILLE CA 95678-6115 | AC02: Savings Accounts | $4,018.47 | BANK OF AMERICA - CALIFORNIA | 4902749920 | |
MOHAMMADI NAEEM | NAEEM MOHAMMADI | 31770 ALVARADO BLVD UNION CITY CA 94587 | MS11: Refunds Due | $4,129.00 | ACADEMY OF ART UNIVERSITY | 1f09e1f40c | |
MOHAMMADI SHAHLA | SHAHLA MOHAMMADI | 333 E MAIN STREET STE G ALHAMBRA CA 91801-3914 | IN02: Group Policy Benefits or Claim | $3,487.00 | DELTA DENTAL OF CALIFORNIA | 80c25be28a | |
MOHAMMADI YOUSEF | YOUSEF MOHAMMADI | 2710 KELVIN AVE APT 2317 IRVINE CA 92614-5860 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,049.20 | PRINCIPAL FINANCIAL GROUP INC COMMON | bb8aa275ed |
MOHAMMAD KHALIL A | KHALIL A MOHAMMAD | 906 HOLLY ST SAN CARLOS CA 94070- | 76 : Other | $5,000.00 | MOBIL OIL CORPORATION | f731eed80f | |
MOHAMMADKHANI TAHEREH | TAHEREH MOHAMMADKHANI | 22121 ERWIN ST APT 306 WOODLAND HILLS CA 91367-3419 | AC01: Checking Accounts | $47,723.84 | BANK OF AMERICA - CALIFORNIA | 2bafd1519a | |
MOHAMMAD NADIM LAW FIRM | MOHAMMAD NADIM LAW FIRM | 824 WILSHIRE BLVD SUITE 300 LOS ANGELES CA 90017 | IN01: Indiv Policy Ben or Claim Paym | $38,177.84 | FNTG HOLDINGS LLC | ccf8bce6a6 | |
MOHAMMAD ROSHANNAI | ROSHANNAI MOHAMMAD | PO BOX 18349 IRVINE CA 92623 | IN04: Proceeds from Matured Policies | $11,260.10 | THE PENN MUTUAL LIFE INSURANCE | 0058e8f5c0 | |
MOHAMMAD SINA | SINA MOHAMMAD | C/O MOHAMMAD SINA 1101 N EVERGREEN ST BURBANK CA 91505-2431 | MS17: Misc Intangible Property | $13,250.00 | FIRST DATA MERCHANT SERVICES | 2316988634 | |
MOHAMMAD ZARBAF | ZARBAF MOHAMMAD | 821 WINSLOW ST REDWOOD CITY CA 94063 | UT03: Refunds or Rebates | $2,655.11 | PACIFIC GAS & ELECTRIC COMPANY | d4d323e53c | |
MOHAMMED ABDULAZIZ B | ABDULAZIZ B MOHAMMED | 4500 BARRANCA PKY IRVINE CA 92604- | 56 : Checking accounts, dmnd depsit | $3,997.44 | BANK OF AMERICA - CALIFORNIA-S | 08f1c8e96c | |
MOHAMMED ALI S | ALI S MOHAMMED | 617 VARIEL AVE APT 450 CANOJA CA 91303 | AC02: Savings Accounts | $2,572.00 | BANK OF AMERICA - PENNSYLVANIA | 4c5361e3a6 | |
MOHAMMED ALSODAIRY YAZEED | ALSODAIRY YAZEED MOHAMMED | 53168 ODYSSEY ST LAKE ELSINORE CA 92532-1577 | AC01: Checking Accounts | $17,677.10 | BANK OF AMERICA - CALIFORNIA | 01917d583f | |
MOHAMMED ARFAN | ARFAN MOHAMMED | 8844 ORION AVE APT 0025 SEPULVEDA CA 91343-4984 | 56 : Checking accounts, dmnd depsit | $4,297.68 | CITIBANK FSB (CA) | 495937c3aa | |
MOHAMMED ARSHAD | ARSHAD MOHAMMED | 126 CAIRHILL ROAD AIRDREI LANARKSHIRE SCOTLAND ML6 9HD 00000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $23,001.84 | FORCE PROTECTION INC | 78a8410f94 | |
MOHAMMED A SIDDIQUE | SIDDIQUE A MOHAMMED | C/O SIDDIQUE 12441 BURBANK BLVD N HOLLYWOOD CA 91607 | MS17: Misc Intangible Property | $2,854.79 | FIRST DATA MERCHANT SERVICES | e1c3ddf648 | |
MOHAMMED BABA | BABA MOHAMMED | 16616 LIVING ROCK CT CHINO HILLS CA 91709-3970 | AC01: Checking Accounts | $3,379.83 | JPMORGAN CHASE BANK N.A. (703) | d08190edc9 | |
MOHAMMED DAHIRU W | DAHIRU W MOHAMMED | %BRAVERMAN & CODRAN 233 S BEVERLY DRIVE BEVERLY HILLS CA 90212- | 56 : Checking accounts, dmnd depsit | $4,463.00 | UNION BANK | 73ebd280ba | |
MOHAMMED FAREEDA | FAREEDA MOHAMMED | 10310 S MAIN STREET APT 4 LOS ANGELES CA 90003-0000 | CK15: Other Outstanding Official Cks | $3,158.05 | SANTA BARBARA BANK & TRUST N A | f17ff33557 | |
MOHAMMED HAMZAH S | HAMZAH S MOHAMMED | 1754 CAPITOLA WAY FAIRFIELD CA 94534 | TR04: Escrow Accounts | $2,778.84 | WELLS FARGO BANK NA | 69b14884c1 | |
MOHAMMED KHALID S | KHALID S MOHAMMED | 9903 SANTA MONICA BLVD SUITE 8 BEVERLY HILLS CA 90212-1671 | AC01: Checking Accounts | $2,965.86 | JPMORGAN CHASE BANK N.A. (601) | 0519ed58c3 | |
MOHAMMED NUZHAT | NUZHAT MOHAMMED | 1 STOCKWOOD COURT STOCKWOOD CRESENT LU13ST LUTON BEDFORDSHIRE LU13ST CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $5,207.07 | CHARLES SCHWAB & CO. INC | 47021a9288 |
MOHAMMED SAFEER AHMED | SAFEER AHMED MOHAMMED | 100 N SEPULVEDA BLVD STE 253 EL SEGUNDO CA 90245-4359 | AC01: Checking Accounts | $2,616.79 | WELLS FARGO BANK NA | 1d188e9b37 | |
MOHAMMED SHAMEER | SHAMEER MOHAMMED | 6120 CANTERBURYDR110 CULVER CITY CA 90230- | 68 : Insurance claim checks | $4,497.69 | ALLSTATE INSURANCE COMPANY | f30da73f85 | |
MOHAN | MOHAN | SUSHAM MOHAN MANAKTAL FULLERTON CA 92833- | 79 : Refunds | $2,894.00 | TRUCK INSURANCE EXCHANGE | 5e631a60da | |
MOHAN ANUJ | ANUJ MOHAN | 2400 W EL CAMINO REAL APT 419 MOUNTAIN VIEW CA 94040-4726 | IR01: IRA - Cash | $6,356.43 | MILLENNIUM TRUST COMPANY (ARA2) | 88016998e1 | |
MOHAN FERGAL | FERGAL MOHAN | 366 W OLIVE AVE APT 10 SUNNYVALE CA 94086-0000 | SC12: Underlying Shares/Outstand Cer | AVID TECHNOLOGY INC | $6,981.53 | NATIONAL FINANCIAL SERVICES | 299e51f60e |
MOHAN G D | D G MOHAN | PO BOX 1900 LAGOS 00000- 0 | 82 : Savings accts/crdt union shrs | $2,880.53 | AMERICAN SAVINGS BANK | d0f0c76226 | |
MOHAN JOSEPH P | JOSEPH P MOHAN | LOS ANGELES CA 90045- | 62 : Death benefits | $4,197.18 | PRUDENTIAL INSURANCE COMPANY | a9712494b4 | |
MOHAN MAYANK | MAYANK MOHAN | 4300 W SARAH ST APT NO 34 BURBANK CA 91505 | MS17: Misc Intangible Property | $4,599.90 | AUTOMATIC DATA PROCESSING INC | ce6ae564fa | |
MOHANRAJ RAJEEVI | RAJEEVI MOHANRAJ | 15605 AVENIDA ALCACHOFA APT B 15605 AVENIDA ALCACHOFA APT B SAN DIEGO CA 92128 | AC01: Checking Accounts | $3,000.00 | STATE BANK OF INDIA (CALIFORNIA) | 4e137ac76c | |
MOHAN RANJITHABALAN A | RANJITHABALAN A MOHAN | 2331 LINDALE AVE SIMI VALLEY CA 93065 | HS01: Health Savings Account | $13,017.45 | UMB BANK | 74ac4b47d6 | |
MO HAN S | HAN S MO | FLAT1 8 WONG NAI CHUNG GAP RD HONG KONG | 56 : Checking accounts, dmnd depsit | $5,154.28 | CITIBANK FSB (ILL) | 97a09c8ec7 | |
MOHAN SHENOY | SHENOY MOHAN | 34448 SEA MIST TERR FREMONT CA 94555-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,353.25 | HARTFORD FIRE INSURANCE CO. | 61fa29ab6f | |
MOHAN SRINIVAS R | SRINIVAS R MOHAN | 3470 ANDREWS DR APT G116 PLEASANTON CA 94588-3055 | AC01: Checking Accounts | $4,087.18 | BANK OF AMERICA - TEXAS | c62aba7bd3 | |
MOHAN TANIMA | TANIMA MOHAN | BUILDING NO.20 LEVEL 12 RAHEJA MINDSPACE MADHAPUR 500081 HYDERABAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | FACEBOOK INC (A) | $12,639.43 | CHARLES SCHWAB & CO. INC | 8049b77ccb |
MOHANTY ASHOK KUMAR | ASHOK KUMAR MOHANTY | ORACLE INDIA 8TH FLR TOWER D IBC KNWLG PARK 4 1 BANNERGHATT BANGALORE 560029 0 | AC01: Checking Accounts | $4,249.61 | BANK OF AMERICA - CALIFORNIA | 259f6f5855 | |
MOHAVE COUNTY TREASURY | COUNTY TREASURY MOHAVE | 0 | CK07: Money Order | $3,019.73 | WELLS FARGO & COMPANY | 85463800ba | |
MOHAWK DATA SCIENCES | DATA SCIENCES MOHAWK | 4142 PT. EDEN WAY HAYWARD CA 94545 | MS06: Unidentified Remittances | $3,121.97 | FEDERAL DEPOSIT INSURANCE COMPANY | ad4b86ccff | |
MOHAWK DIGITAL | DIGITAL MOHAWK | 11925 WILSHIRE BLVD 200 LOS ANGELES CA 90048 | CK13: Vendor Checks | $13,642.50 | HYATT HOTELS OF FLORIDA INC | 1fba2ef818 | |
MOHAZZEBI BAHRAM | BAHRAM MOHAZZEBI | MICROSOFT CORPORATION PO BOX 52244 DUBAI UAE FG 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $58,381.30 | CHARLES SCHWAB & CO. INC. | e198be589b |
MOHAZZEBI BAHRAM | BAHRAM MOHAZZEBI | MICROSOFT CORPORATION PO BOX 52244 DUBAI UAE FG 0 | SC20: Credit Balances | $3,424.25 | CHARLES SCHWAB & CO INC | 304c3e4a12 | |
MOHD N H | H N MOHD | 2717 1/2 S DALTON AVE LOS ANGELES CA 90018 | MS14: Pension and Profit Sharing | $4,081.85 | U.S. BANK - PARS | b0d2d99b06 | |
MOHD RADZI T | RADZI T MOHD | MICROSOFT MALAYSIA 9TH FLOOR MCB PLAZA 50200 KUALA LUMPUR CA | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $7,164.38 | CHARLES SCHWAB & CO. INC. | 7ff20a8b5c |
MOHD SAAD SHAFINAZ | SAAD SHAFINAZ MOHD | LOT 1105-D LORONG 8 KG MERBAU SEMPAK SELANGOR MALAYSIA CA | SC08: Shares of Stocks (Rtrnd by PO) | WESTERN DIGITAL CORP | $3,372.88 | CHARLES SCHWAB & CO. INC. | 3e3e995566 |
MOHD ZAINAL | ZAINAL MOHD | 987 CHERRY LANE SANTA CLARA CA 95051 | MS01: Wages, Payroll, Salary | $4,606.54 | ORACLE | de9d4c1a78 | |
MOHEB ALIREZA | ALIREZA MOHEB | 0 | CK01: Cashier's Checks | $2,637.00 | WELLS FARGO BANK NA | a067f97de0 | |
MOHEB BAHIGA | BAHIGA MOHEB | C/O MRS GHALY 1316 BARRY ST LOS ANGELES CA 90025- | 76 : Other | $14,089.82 | NEW YORK STATE OF | 7ac44428aa | |
MOHEBBI MOHAMMAD E | MOHAMMAD E MOHEBBI | 59 STERLING MEADOW STREET HENDERSON NV 89012 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 41a62bad2f | |
MOHEBIAN BUSINESS SERVICES | BUSINESS SERVICES MOHEBIAN | 10200 MASON AVE UNIT 243 CHATSWORTH CA 91311 | CK15: Other Outstanding Official Cks | $23,989.21 | BANK OF AMERICA - CALIFORNIA | 1aadd915cc | |
MOHEBIAN HABIB | HABIB MOHEBIAN | 2408 CHAPMAN ST LOMITA CA 90717 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7f0d2fec92 | |
MOHEBIAN MOHAMAD | MOHAMAD MOHEBIAN | 10200 MASON AVE UNIT 243 CHATSWORTH CA 91311 | CK15: Other Outstanding Official Cks | $23,989.21 | BANK OF AMERICA - CALIFORNIA | e97288b0d5 | |
MOHEB NAGIBA | NAGIBA MOHEB | C/O MRS GHALY 1316 BARRY ST LOS ANGELES CA 90025- | 76 : Other | $14,089.82 | NEW YORK STATE OF | 2baaf6bf18 | |
MOHELA | MOHELA | MS16: Misc Outstanding Checks | $3,132.00 | NORTH HILLS ESCROW | e325bce276 | ||
MOHER ANNA | ANNA MOHER | 1050 ISABELLA AVE CORONADO CA 92118-2800 | IN04: Proceeds from Matured Policies | $4,962.89 | PRUDENTIAL INSURANCE COMPANY | 6fe327f0c4 | |
MOHER LILLIAN L | LILLIAN L MOHER | 1519 BERNAL AVE BURLINGAME CA 94010-5507 | IN03: Proceeds Due Beneficiaries | $2,979.87 | PRUDENTIAL INSURANCE COMPANY | cda866ac52 | |
MOHER SHEILA J | SHEILA J MOHER | 1519 BERNAL AVE BURLINGAME CA 94010-5507 | IN03: Proceeds Due Beneficiaries | $2,979.87 | PRUDENTIAL INSURANCE COMPANY | 77320c602c | |
MOHILL MORRIE | MORRIE MOHILL | 41877 ENTERPRISE CIR N STE 100 TEMECULA CA 92590-5628 | IN04: Proceeds from Matured Policies | $2,666.35 | JHUSA | 29679a2574 | |
MOHINDER MATTU | MATTU MOHINDER | 11835 HIGHWATER RD GRANADA HILLS CA 91344 | CK13: Vendor Checks | $6,060.00 | CELLCO PARTNERSHIP | f92cba4338 | |
MOHINDRA A N | N A MOHINDRA | LOS ANGELES CA 90060-0072 | 56 : Checking accounts, dmnd depsit | $33,986.51 | WASHINGTON MUTUAL BANK, FA | 8c4dd185a3 | |
MOHINDRA A N | N A MOHINDRA | LOS ANGELES CA 90060-0072 | 56 : Checking accounts, dmnd depsit | $10,423.18 | WASHINGTON MUTUAL BANK, FA | 9b655646b8 | |
MOHITSRECORDS | MOHITSRECORDS | 44896 VISTA DEL SOL FREMONT CA 94539-- | 56 : Checking accounts, dmnd depsit | $28,582.70 | BANK OF AMERICA N.A. BRANCH:0213-BEVERLY-WILSHIRE BRANCH | 9717715f2d | |
MOHIYEDDINI SOHILA | SOHILA MOHIYEDDINI | 118 SAN MIGUEL DR ARCADIA CA 91007 | CK13: Vendor Checks | $2,851.83 | CITY OF HOPE NATIONAL MEDICAL CENTER | dcbfff401e | |
MOHL BESS S | BESS S MOHL | PO BOX 4375 THOUSAND OAKS CA 91359- | 04 : Dividends | $15,834.10 | FORD MOTOR COMPANY | 3dc5ad8ddb | |
MOHLENHOFF GEORGE F | GEORGE F MOHLENHOFF | 15022 PACIFIC ST MIDWAY CITY CA 92655 | AC01: Checking Accounts | $2,590.90 | BANK OF AMERICA - CALIFORNIA | dc6979ed36 | |
MOHLER CLELLIE E | CLELLIE E MOHLER | 633 E 83 LA CA 90001 | IN03: Proceeds Due Beneficiaries | $4,308.45 | PRUDENTIAL INSURANCE COMPANY | c2628fc231 | |
MOHLER COREY A | COREY A MOHLER | 2020 LATHAM ST APT 5 MOUNTAIN VIEW CA 94040 | AC02: Savings Accounts | $2,812.43 | CAPITAL ONE NATIONAL ASSOCIATION | 26ba8854f1 | |
MOHLER DALE M | DALE M MOHLER | 3903 LOS COYOTES DIAGONAL LONG BEACH CA 99999 | IN03: Proceeds Due Beneficiaries | $3,165.44 | METROPOLITAN LIFE INSURANCE COMPANY | 8ce6d94624 | |
MOHLER DOROTHY M | DOROTHY M MOHLER | 183 3RD AVE ROOM 618 CHULA VISTA CA 91910-1822 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,345.96 | METLIFE INC | aa4a493d34 |
MOHLER KATHRYN L | KATHRYN L MOHLER | 1381 YOUNG WO CIR FOLSOM CA 95630-2473 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $6,633.32 | MORGAN STANLEY GRA | fd9b4dc50f |
MOHLER LEE TURK | LEE TURK MOHLER | 121 LEE ST SANTA CRUZ CA 95060-1928 | SC12: Underlying Shares/Outstand Cer | HARLEY-DAVIDSON INC | $5,735.71 | HARLEY-DAVIDSON INC | c276ceadda |
MOHLER LEE TURK | LEE TURK MOHLER | 121 LEE ST SANTA CRUZ CA 95060-1928 | SC12: Underlying Shares/Outstand Cer | HARLEY-DAVIDSON INC | $5,735.95 | HARLEY-DAVIDSON INC | a2e64bbbfe |
MOHLING HANS T | HANS T MOHLING | DTD 6 15 84 C/O BREWER FRASER 599 2ND ST SAN FRANCISCO CA 94107-1410 | 10 : Shares exchanged for shares | KRAMONT REALTY TRUSTB-1 | $3,617.94 | KRAMONT REALTY TRUST/ UNION PROPERTY INVESTORS | a94b8119c6 |
MOHL KEVIN L | KEVIN L MOHL | 15971 MALM CIRCLE HUNTINGTON BEACH CA 92647-3130 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,558.76 | METLIFE INC | 23706f8f15 |
MOH LYNN C | LYNN C MOH | 3663 RUE MIRASSOU SAN JOSE CA 95148 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $4,208.04 | HEWLETT PACKARD CO | f6c6b331f1 |
MOHMAND BIBI | BIBI MOHMAND | 4884 OMAR ST FREMONT CA 94538 | AC01: Checking Accounts | $4,189.48 | BANK OF AMERICA - CALIFORNIA | fbd8b2b323 | |
MOHMAND OSMAN M | OSMAN M MOHMAND | 0 | CK01: Cashier's Checks | $3,850.00 | WELLS FARGO BANK NA | 3d9cf8f002 | |
MOHME JOHN | JOHN MOHME | 8942 BURTON WAY BEVERLY HILLS CA 90211-1631 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $26,433.10 | SKYWORKS SOLUTIONS INC | c2203ff769 |
MOHME JOHN | JOHN MOHME | PO BOX 945 WOODLAND HLS CA 91365-0000 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,227.48 | SUNOCO LOGISTICS PARTNERS LP | c810475d40 |
MOHME JOHN | JOHN MOHME | PO BOX 945 WOODLAND HLS CA 91365-0000 | SC13: Funds for Liquidation | $5,000.00 | SUNOCO LOGISTICS PARTNERS LP | 6e5e08fcf5 | |
MOHME REALTY CORP | MOHME REALTY CORP | 8942 BURTON WAY BEVERLY HILLS CA 90211-6310 | SC01: Dividends | $32,097.96 | GAMING AND LEISURE PROPERTIES INC. | 3f957f8ff7 | |
MOHN JILL | JILL MOHN | 353 FORD STREET SANTA CLARA CA 95050 | MS17: Misc Intangible Property | $3,265.75 | PAYPAL | 8d0b386b9d | |
MOHNKERN ELEANOR | ELEANOR MOHNKERN | 4609 ARLINGTON AVENUE RIVERSIDE CA 92504-0000 | 11 : Securities | COLGATE PALMOLIVE CO | $44,669.22 | COLGATE-PALMOLIVE CO % 1ST CHTR % SSB | 143b821683 |
MOHN MARVIN D | MARVIN D MOHN | 2950 NEILSON WAY UNIT 603 SANTA MONICA CA 90405 | TR04: Escrow Accounts | $2,737.25 | CITIMORTGAGE INC. | 8647d0b0e8 | |
MOHONEY JOHN F | JOHN F MOHONEY | FRAYSER HALL 726 TORRANCE ST SAN DIEGO CA 92103- | 80 : Royalties/residuals | $15,436.67 | PARKER & PARSLEY DEVELOPMENT CO | 8359dea850 | |
MOHON ROBERT | ROBERT MOHON | 76 : Other | $3,703.51 | FRANKLIN BENEVOLENT CORP | cb730d4489 | ||
MOHR ADOLPH H | ADOLPH H MOHR | 1747A 25TH AVE SAN FRANCISCO CA 94122-4312 | 12 : Securities exchanged for cash | $4,800.00 | GL HOLDINGS CORP/GOTAAS-LARSEN SHIPPING CORP | 1c07edf988 | |
MOHR BARBARA H | BARBARA H MOHR | 2407 W CHANDLER BLVD BURBANK CA 91506-1551 | SC19: Dividend Reinvestment Plan | VECTREN CORPORATION | $10,924.70 | VECTREN CORP | 1c4f80a6bb |
MOHR BERNARDINA J | BERNARDINA J MOHR | P O BOX 866 CITRUS HTS CA 0 | IN01: Indiv Policy Ben or Claim Paym | $4,198.85 | JHUSA | dc709e5ea2 | |
MOHR CLARENCE A | CLARENCE A MOHR | 547 GATEWAY AVE CLOVIS CA 93612-5711 | SC12: Underlying Shares/Outstand Cer | CORRECTIONS CORP OF AMERICA | $3,165.24 | CORRECTIONS CORPORATION OF AMERICA | be0538f10c |
MOHR CLARENCE A | CLARENCE A MOHR | 547 GATEWAY AVE CLOVIS CA 93612-5711 | SC08: Shares of Stocks (Rtrnd by PO) | CORRECTIONS CORP OF AMERICA | $6,302.47 | CORRECTIONS CORPORATION OF AMERICA | c986e9ae93 |
MOHR DAVID | DAVID MOHR | 10982 ROEBLING AVENUE APT 515 LOS ANGELES CA 90024-0000 | SC16: Mutual Funds | LMP WA MANAGED MUNI A | $15,470.19 | PERSHING LLC | dc225ef32b |
MOHR DAVID | DAVID MOHR | 10982 ROEBLING AVENUE APT 515 LOS ANGELES CA 90024 | SC08: Shares of Stocks (Rtrnd by PO) | GENERAL ELECTRIC CO | $19,912.99 | CITI | d6638be953 |
MOHR DAVID | DAVID MOHR | 10982 ROEBLING AVENUE APT 515 LOS ANGELES CA 90024-0000 | SC11: Other Cert of Ownership | DREYFUS STRATEGIC MUNICIPALS | $6,159.45 | PERSHING LLC | 5d3afe1930 |
MOHR DAVID | DAVID MOHR | 10982 ROEBLING AVENUE APT 515 LOS ANGELES CA 90024 | SC20: Credit Balances | $59,700.10 | CITI | ed3e4fa09b | |
MOHR DAVID | DAVID MOHR | 10982 ROEBLING AVENUE APT 515 LOS ANGELES CA 90024-0000 | SC16: Mutual Funds | FRANKLIN FED TAX-FR INCOME A | $10,853.95 | PERSHING LLC | 7d1459594b |
MOHR DAVID | DAVID MOHR | 10982 ROEBLING AVENUE APT 515 LOS ANGELES CA 90024-0000 | SC11: Other Cert of Ownership | PUTNAM PREMIER INCOME TRUST | $7,194.85 | PERSHING LLC | 28d466b8ad |
MOHR DAVID | DAVID MOHR | 10982 ROEBLING AVENUE APT 515 LOS ANGELES CA 90024-0000 | SC11: Other Cert of Ownership | HERSHEY CO | $7,125.75 | PERSHING LLC | 3f5126f4dd |
MOHR E F | F E MOHR | PO BOX 2529 SAN DIEGO CA 92112-4200 | 11 : Securities | MISSION WEST PROPERTIES | $12,768.00 | MISSION WEST PROPERTIES %UNION BANK %SSB | 2670f47400 |
MOHREN CAROL ANN | CAROL ANN MOHREN | 3950 W WILSON RD PAHRUMP NV 89048-4467 | SC16 - MUTUAL FUNDS | $11,670.47 | OPPENHEIMER STRATEGIC INCOME FUND | 6aa67f9e0e | |
MOHRHARDT EVELYN T | EVELYN T MOHRHARDT | 41 CROOKED AVE SAN ANSELMO CA 94960-2359 | 04 : Dividends | $3,212.10 | AMERICAN EXPRESS COMPANY | 0b2e4511ec | |
MOHR HELEN G | HELEN G MOHR | 3011 THOMPSON AVE ALAMEDA CA 94501 | IR01: IRA - Cash | $6,087.59 | M&T BANK | 8568992380 | |
MOHR HELEN G | HELEN G MOHR | 3011 THOMPSON AVE ALAMEDA CA 94501 | IR01: IRA - Cash | $4,997.05 | M&T BANK | e9a4bb9979 | |
MOHR HELEN G | HELEN G MOHR | 3011 THOMPSON AVE ALAMEDA CA 94501 | IR01: IRA - Cash | $4,996.85 | M&T BANK | edd10edb07 | |
MOHR JEFFREY D | JEFFREY D MOHR | UNKNOWN ADDRESS UNKNOWN CITY CA 0 | MI02: Royalties | $2,545.98 | FREEPORT-MCMORAN OIL & GAS | 21f75188ae | |
MOHR JOYCE M | JOYCE M MOHR | 10537 MAGNOLIA BLVD NORTH HOLLYWOOD CA 91601-4114 | AC01: Checking Accounts | $4,365.51 | BANK OF AMERICA - CALIFORNIA | 7447117d95 | |
MOHR LAWRENCE | LAWRENCE MOHR | 228 N 24TH ST SAN JOSE CA 95116- | 68 : Insurance claim checks | $3,000.00 | KANSAS CITY LIFE INSURANCE COMPANY | 3663969cdf | |
MOHR LUCILLE G | LUCILLE G MOHR | C/O GLORIA NOREN LAYFAYETTE CA 94549-4810 | 17 : Bond interest | $3,013.20 | THE BANK OF NEW YORK - UNIT INV TRUST | 6915e5190a | |
MOHR LUCILLE G | LUCILLE G MOHR | C/O GLORIA NOREN LAFAYETTE CA 94549-4810 | 17 : Bond interest | $5,201.28 | THE BANK OF NEW YORK - UNIT INV TRUST | e63db9fafb | |
MOHR MARY E | MARY E MOHR | 1428 S MARENGO AVE ALHAMBRA CA 91803- | 62 : Death benefits | $2,811.41 | PRUDENTIAL INSURANCE COMPANY | 2d0c72beb4 | |
MOHR MAYNARD C | MAYNARD C MOHR | 319 HAZELWOOD AVE PALO ALTO CA 94306-4138 | 71 : IRAs | $6,005.11 | CALIFORNIA FEDERAL BANK | 6be99841d0 | |
MOHR NANCY | NANCY MOHR | 4175 KARCHNER ROAD SHERIDAN CA 95681 | IN03: Proceeds Due Beneficiaries | $3,923.87 | COMMONWEALTH ANNUITY & LIFE | 283fb075f6 | |
MOHR PASCAL | PASCAL MOHR | FELDSTR 4 36404 VACHA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $7,791.33 | CHARLES SCHWAB & CO. INC | 17a759fcd7 |
MOHR RALPH G | RALPH G MOHR | 1428 S MARENGO AVE ALHAMBRA CA 91803- | 62 : Death benefits | $2,811.41 | PRUDENTIAL INSURANCE COMPANY | c9050c3d2e | |
MOHR RUTH J | RUTH J MOHR | 981 KING JOHN WAY EL DORADO HILLS CA 95762-4120 | 11 : Securities | METLIFE INC | $2,724.71 | METLIFE INC COMMON (CA) | b35865afb7 |
MOHR STEVEN | STEVEN MOHR | 636 N ABEL ST MILPITAS CA 95035 | TR04: Escrow Accounts | $2,752.33 | NATIONSTAR MORTGAGE LLC | 68e6b1b23c | |
MOHR VIVIAN | VIVIAN MOHR | 739 SHOTWELL ST SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $3,936.43 | METROPOLITAN LIFE INSURANCE COMPANY | 8f514bdcab | |
MOHR VIVIAN | VIVIAN MOHR | 739 SHOTWELL ST SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $3,922.84 | METROPOLITAN LIFE INSURANCE COMPANY | be50fdf0f0 | |
MOHR VIVIAN | VIVIAN MOHR | 739 SHOTWELL ST SAN FRANCISCO CA 94110-2611 | 11 : Securities | METLIFE INC | $2,532.93 | METLIFE INC DEMUTUALIZATION (CA) | 149fc10fb9 |
MOHR WILLIAM W | WILLIAM W MOHR | 201 17TH ST SANTA MONICA CA 90402 | AC02: Savings Accounts | $6,159.99 | ONEWEST BANK N.A. | 850f8c067d | |
MOHSENIAN MOHSEN | MOHSEN MOHSENIAN | 830 PARK BLVD APT 3 SAN DIEGO CA 92101 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 25e247e990 | |
MOHSENI BEHBAHANI LAMAAN | BEHBAHANI LAMAAN MOHSENI | 444 SARATOGA AVE APT 5L SANTA CLARA CA 95050 | MS11: Refunds Due | $3,860.00 | ACADEMY OF ART UNIVERSITY | 1d7744533e | |
MOHSEN MOKHTARI | MOKHTARI MOHSEN | 3556 RUFFIN ROAD SAN DIEGO CA 92123 | IN02: Group Policy Benefits or Claim | $13,756.99 | 21ST CENTURY INSURANCE COMPANY | 6fc1547563 | |
MOHSEN ZAHEDI | ZAHEDI MOHSEN | 8111 BEVERLY BLVD. #211 LOS ANGELES CA 0 | IN05: Premium Refund | $2,630.68 | ZURICH AMERICAN INSURANCE COMPANY | 2b83c11047 | |
MOHS HAROLD | HAROLD MOHS | 209 PALATINE DR ALHAMBRA CA 91801- | 62 : Death benefits | $3,893.76 | PRUDENTIAL INSURANCE COMPANY | 084a071f5c | |
MOHS HAROLD W | HAROLD W MOHS | 209 PALATINE DR ALHAMBRA CA 91801- | 62 : Death benefits | $3,893.76 | PRUDENTIAL INSURANCE COMPANY | 325dccd6ca | |
MOH SHIN C | SHIN C MOH | 3663 RUE MIRASSOU SAN JOSE CA 95148-4305 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $3,061.49 | HEWLETT-PACKARD CO | 3f82f36bfd |
MO HUI Z | HUI Z MO | CA | 56 : Checking accounts, dmnd depsit | $2,632.90 | WELLS FARGO BANK, N.A. | dc71af1efe | |
MOHUNDRO DONALD A | DONALD A MOHUNDRO | 243 SHADOW MOUNTAIN RD BOULDER CREEK CA 95006-9574 | SC01: Dividends | $5,678.00 | NETRO CORPORATION | b5fa82b677 | |
MOHUNDRO JAMES GLENN | JAMES GLENN MOHUNDRO | 28200 HIGHWAY 189 STE N 100 LAKE ARROWHEAD CA 92352 | CK15: Other Outstanding Official Cks | $13,834.88 | EAST WEST BANK | 0556d8f5c1 | |
MOIEN HAROLD | HAROLD MOIEN | 74849 ALADDIN DR TWENTYNIN PLM CA 92277-3902 | IN04: Proceeds from Matured Policies | $3,635.94 | FORETHOUGHT LIFE INSURANCE COMPANY | e415ef6ca0 | |
MOII KOICHI | KOICHI MOII | 18944 VICKIE AVE #35 CERRITOS CA 90703-- | 82 : Savings accts/crdt union shrs | $3,097.84 | BANK OF AMERICA N.A. BRANCH:1051-CERRITOS FINANCIAL CTR | 5c4b32f44b | |
MOIK DIETER | DIETER MOIK | ?? 0 | AC02: Savings Accounts | $112,296.85 | WESTERN ALLIANCE BANK | cbb104646e | |
MOIK DIETER | DIETER MOIK | 15922 PLYMOUTH LN HUNTINGTON BEACH CA 92647 | IN03: Proceeds Due Beneficiaries | $50,474.08 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 147dd68400 | |
MOILANEN JUDITH J | JUDITH J MOILANEN | MT 59729 | TR04: Escrow Accounts | $3,976.88 | SERVICELINK HOLDINGS LLC | 208256784f | |
MO INDUSTRY | INDUSTRY MO | 0 | CK07: Money Order | $3,278.00 | WELLS FARGO & COMPANY | a0a72e40a3 | |
MOINE BROTHERS INC | MOINE BROTHERS INC | 319 NORTH AVALON BLVD WILMINGTON CA 90744- | 60 : Court settlements | $5,722.18 | UNITED STATES FIDELITY & GUARANTY COMPANY | 5abd06d1f5 | |
MOINE R D | D R MOINE | 5265 MOHAVE DRIVE SIMI VALLEY CA 93063 | MS14: Pension and Profit Sharing | $2,757.40 | U.S. BANK - PARS | 41577901d7 | |
MOINES MIGDALIA D | MIGDALIA D MOINES | 10824 HOPE ST. CYPRESS 90630- | 76 : Other | $7,482.65 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | cae230a14c | |
MOINUDDIN BHANDARI ENTERPRISES INC | MOINUDDIN BHANDARI ENTERPRISES INC | 9595 MAGNOLIA AVE RIVERSIDE CA 92503 | TR04: Escrow Accounts | $3,416.41 | LANDAMERICA FINANCIAL GROUP | 4b4967b0ef | |
MOINZADEH SEYED A | SEYED A MOINZADEH | 8834 BURNET AVE UNIT 4 NORTH HILLS CA 91343 | IN03: Proceeds Due Beneficiaries | $3,162.82 | TRANSAMERICA LIFE INSURANCE COMPANY 0320 | af9912e5ba | |
MOINZADEH SEYED A | SEYED A MOINZADEH | 8834 BURNET AVE 4 NORTH HILLS CA 91343-5481 | IN03: Proceeds Due Beneficiaries | $3,828.64 | JHUSA | 38b471eca7 | |
MOIRANO LOUIS A | LOUIS A MOIRANO | 6830 RED MAPLE WAY CITRUS HEIGHTS CA 95610-4624 | SC13: Funds for Liquidation | $3,548.01 | PACTIV CORPORATION | 0c23ec9372 | |
MOIRANO YVONNE S | YVONNE S MOIRANO | 6830 RED MAPLE WAY CITRUS HEIGHTS CA 95610-4624 | SC13: Funds for Liquidation | $3,548.01 | PACTIV CORPORATION | 4b857f7cdd | |
MOIR ARLYS D | ARLYS D MOIR | 6235 LANCASTER DR PARADISE CA 95969-3531 | 62 : Death benefits | $4,335.95 | PRUDENTIAL INSURANCE COMPANY | 1086673f2a | |
MOIR ARLYS D | ARLYS D MOIR | 6235 LANCASTER DR PARADISE CA 95969-3531 | 62 : Death benefits | $7,224.52 | PRUDENTIAL INSURANCE COMPANY | dbdf93e16b | |
MOIR BETTY | BETTY MOIR | 14907 PLUMMER ST NORTH HILLS CA 91343-3432 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,009.69 | PRUDENTIAL FINANCIAL INC | c8ef073a86 |
MOIR CHARLES | CHARLES MOIR | BOX 2353 APO SAN FRANCISCO CA 94126 | IN03: Proceeds Due Beneficiaries | $5,806.71 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 9c215a3f51 | |
MOIR CHARLES | CHARLES MOIR | BOX 2353 APO SAN FRANCISCO CA 94126 | IN03: Proceeds Due Beneficiaries | $5,806.71 | BRIGHTHOUSE LIFE INSURANCE COMPANY | b8cf89b42b | |
MOIR ERIC M | ERIC M MOIR | BX 623 TIBURON CA 94920- | 11 : Securities | Multiple | $28,710.51 | WESTERN MEDIA INC | 1e65e3f096 |
MOIR JAMES A | JAMES A MOIR | 6235 LANCASTER DR PARADISE CA 95969-3531 | 62 : Death benefits | $4,335.95 | PRUDENTIAL INSURANCE COMPANY | d11da03537 | |
MOIR JAMES A | JAMES A MOIR | 6235 LANCASTER DR PARADISE CA 95969-3531 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,625.31 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 45896cacad |
MOIR JAMES A | JAMES A MOIR | 6235 LANCASTER DR PARADISE CA 95969-3531 | 62 : Death benefits | $7,224.52 | PRUDENTIAL INSURANCE COMPANY | cc33447eb0 | |
MOIR LILLIAN | LILLIAN MOIR | 365 XIMENO LONG BEACH CA 90745- | 74 : Matured/terminated policies | $4,375.14 | PRUDENTIAL INSURANCE COMPANY | cf60ae3c75 | |
MOIR NANCY M | NANCY M MOIR | 526 BURNHAM RD OAK VIEW CA 93022-9323 | AC01: Checking Accounts | $2,816.89 | CCA CITIBANK NA | 2edd11dccc | |
MOISAN FRANK | FRANK MOISAN | 5825 PANAMA ST RICHMOND CA 94804 | IN03: Proceeds Due Beneficiaries | $4,457.81 | AMERICAN GENERAL LIFE | 616ba39264 | |
MOISAN FRANK | FRANK MOISAN | 5825 PANAMA ST RICHMOND CA 94804 | IN03: Proceeds Due Beneficiaries | $2,674.69 | AMERICAN GENERAL LIFE | d92c39b930 | |
MOISANT LILLIAN | LILLIAN MOISANT | NO 2 IDORA AVE SAN FRANCISCO CA 94127- | 82 : Savings accts/crdt union shrs | $11,727.35 | WELLS FARGO BANK N A | 6c2fb6e370 | |
MOISANT ROGER M | ROGER M MOISANT | 4153 STEWART AVE BALDWIN PARK CA 91706 | IN04: Proceeds from Matured Policies | $10,648.33 | METROPOLITAN LIFE INSURANCE COMPANY | 454cc27cb8 | |
MOISES C LOPEZ | LOPEZ C MOISES | 1516 E VALLEY PARKWAY MOISES C LOPEZ ESCONDIDO CA 92027 | MS17: Misc Intangible Property | $2,514.42 | FIRST DATA MERCHANT SERVICES | a9bfd075a0 | |
MOISIN GROUP INC | MOISIN GROUP INC | 23440 SIERRA VIEW CT UNIT B RIVERSIDE CA 92503 | IN01: Indiv Policy Ben or Claim Paym | $6,526.43 | SAFECO INS CO OF AMERICA | c097277170 | |
MOISIO CATHERINE E | CATHERINE E MOISIO | 2140 N BUENA VISTA BURBANK CA 91504 | SC08: Shares of Stocks (Rtrnd by PO) | SANTA FE PACIFIC CORP | $2,796.00 | SANTA FE PACIFIC CORP | 1eae7d36ef |
MOISIO MARCUS | MARCUS MOISIO | 2528 MAPLE ST APT 505 VANCOUVER BC V6J 0B5 | MS01: Wages, Payroll, Salary | $4,279.89 | TRINET EMPLOYER GROUP | 9c3fb1e13a | |
MOISO,ANTHONY R TR | ANTHONY R MOISO TR | 28811 ORTEGA HWY SAN JUAN CAPISTRANO, CA 92675 | AU: Auditor - Tax Division | $9,072.51 | ce2d2bd52e | ||
MOISO JEROME JOSEPH | JEROME JOSEPH MOISO | 122 N 3RD ST SALINAS CA 93906-3240 | SC01: Dividends | $5,352.14 | VERIZON COMMUNICATIONS INCORPORATED | d75680d721 | |
MOISO JEROME JOSEPH | JEROME JOSEPH MOISO | 122 N 3RD ST SALINAS CA 93906-3240 | SC10: Unexchanged Stock of Succ Corp | VERIZON COMMUNICATIONS INC | $12,699.45 | VERIZON COMMUNICATIONS INCORPORATED | bab395dba4 |
MOISO J JEROME | JEROME J MOISO | 4143 CREST RD PEBBLE BEACH CA 93953-3008 | SC16: Mutual Funds | MATTHEWS JAPAN FUND | $2,662.61 | MATTHEWS JAPAN FUND | df8b6cec1d |
MOIST E | E MOIST | PO BOX 2143 ELKO NV 89803-2143 | AC02 - SAVINGS ACCOUNTS | $9,759.10 | WELLS FARGO BANK NATIONAL ASSOCIATION | cd14d1f4b6 | |
MOISTNER | MOISTNER | 0 | AC02: Savings Accounts | $2,762.00 | MATADORS COMMUNITY CREDIT UNION | 6200db6753 | |
MOISTNER BARBARA | BARBARA MOISTNER | 0 | AC02: Savings Accounts | $2,762.00 | MATADORS COMMUNITY CREDIT UNION | 89cc545853 | |
MOITOZO MANUEL G JR | MANUEL G MOITOZO JR | 1201 FRANKLIN MALL SANTA CLARA CA 95050-4806 | AC01: Checking Accounts | $3,385.48 | WELLS FARGO BANK NA APECS 1 | 0acf98f300 | |
MOITRA SUBHRAJYOTI | SUBHRAJYOTI MOITRA | SALARPURIA HALLMARK BLDG. A NO KADUBEESANHALLI PANATOOR GRAM 560037 BANGALORE CA 0 | SC20: Credit Balances | $3,953.12 | CHARLES SCHWAB & CO. INC | db941b2af7 | |
MOIZA EVAUDELINA | EVAUDELINA MOIZA | SUAQUI 72 SUAQUI 72 HERMOSILLO SONORA 0 | AC01: Checking Accounts | $27,181.29 | CALIFORNIA BANK & TRUST | 9a3d297fb4 | |
MOJADO DONALD F | DONALD F MOJADO | PO BOX 446 PALA CA 92059-0446 | IR05: Roth IRA - Cash | $3,094.84 | FIDELITY INVEST INST OPS CMPY INC | 52729f0903 | |
MOJALAL MEHDI | MEHDI MOJALAL | 6240 RANDI AVE G307 WOODLAND HILLS CA 91367- | 56 : Checking accounts, dmnd depsit | $2,918.00 | BANK OF AMERICA - CALIFORNIA-S | 6d4c9483af | |
MOJAN GABBAY | GABBAY MOJAN | 11711 ONIO AVE APT 304 LOS ANGELES CA 90025 | MS08: Accounts Payable | $2,700.00 | PROVIDENCE HEALTH SYSTEMS - SO CA | ede6fb0366 | |
MOJARAD FERDOS H | FERDOS H MOJARAD | 1861 VETERAN AVE PH 3 LOS ANGELES CA 90025-4586 | AC02: Savings Accounts | $42,466.02 | BANK OF AMERICA - CALIFORNIA | 96a99a838d | |
MOJAROUK MIKHAIL | MIKHAIL MOJAROUK | 5318 BELLINHAM AVE VALLEY VILLAGE CA 91607 | MS11: Refunds Due | $4,900.00 | TENET HEALTHCARE CORPORATION | c8e11d0db7 | |
MOJARRO BARBARA | BARBARA MOJARRO | 404 N OSBORN AVE WEST COVINA CA 91790 | IN03: Proceeds Due Beneficiaries | $2,782.14 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 304b00c108 | |
MOJARRO CLAUDIA | CLAUDIA MOJARRO | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $48,048.18 | LINCOLN NATIONAL LIFE | d8829e654a | |
MOJARRO DOROTEO | DOROTEO MOJARRO | 404 N OSBORN AVE WEST COVINA CA 91790 | IN03: Proceeds Due Beneficiaries | $2,782.14 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 575fcadff3 | |
MOJARRO OBIDEO | OBIDEO MOJARRO | 6038 FRY ST E BELL GARDENS CA 90201 | MS17: Misc Intangible Property | $2,986.56 | PAYPAL | 7af868974e | |
MOJARRO ROSA | ROSA MOJARRO | 18425 BURBANK BLVD SUITE 708 TARZANA CA 91356 | IN01: Indiv Policy Ben or Claim Paym | $4,420.00 | PENN AMERICA INSURANCE COMPANY | 8192279e22 | |
MOJAVE 3 5 | MOJAVE 3 5 | 1455 FRAZEE ROAD SAN DIEGO CA 92108- | 68 : Insurance claim checks | $5,000.00 | ROYAL & SUNALLIANCE | 86eedcbf4a | |
MOJAVE DESERT BANK N.A. | MOJAVE DESERT BANK N.A. | 21500 WESTWOOD BOULEVARD TEHACHAPI CA 93561 | TR04: Escrow Accounts | $6,428.00 | FIRST AMERICAN TITLE COMPANY | c32a31e3fc | |
MOJAVE INVESTMENTS PROPERTIES | INVESTMENTS PROPERTIES MOJAVE | 3807 SIERRA HWY STE 6 ACTON CA 93510 | CK15: Other Outstanding Official Cks | $3,824.42 | M & T BANK | 7d94331c17 | |
MOJAVE MEDICAL GROUP INC | MOJAVE MEDICAL GROUP INC | VICTORVILLE CA 92392- | 85 : Vendor payments | $4,974.00 | CIGNA HEALTHCARE OF CALIFORNIA | 18d41cc602 | |
MOJAVE PIPELINE OPER ATIVE CO | MOJAVE PIPELINE OPER ATIVE CO | CA | 79 : Refunds | $5,000.00 | PACIFIC GAS & ELECTRIC COMPANY | a22d0a46ba | |
MOJAVE VALLEY R | VALLEY R MOJAVE | UNKNOWN CAMP PENDLETON 92055- | 82 : Savings accts/crdt union shrs | $5,123.74 | MARINE CORPS WEST FEDERAL CREDIT UNION | b81553589b | |
MOJAVE VILLAS | VILLAS MOJAVE | 323 W COURT ST 404 SAN BERNARDINO CA 92401- | 79 : Refunds | $2,880.00 | SOUTHERN CALIFORNIA WATER CO | ac1a3fd366 | |
MOJAVE YTH SHOOTING SPORTS COUNCIL | MOJAVE YTH SHOOTING SPORTS COUNCIL | 2309 51ST ST W ROSAMOND CA 93560-6786 | AC01: Checking Accounts | $5,506.68 | BANK OF AMERICA - CALIFORNIA | dc3a23a6af | |
MO JENNIFER | JENNIFER MO | CA | 56 : Checking accounts, dmnd depsit | $2,632.90 | WELLS FARGO BANK, N.A. | 670080270d | |
MOJ FASHION | MOJ FASHION | CA | 68 : Insurance claim checks | $8,100.00 | FIREMAN'S FUND INSURANCE COMPANY | faba78a852 | |
MOJICA ARACELI | ARACELI MOJICA | 3356 SILVERLAKE BLVD LOS ANGELES CA 90039 | CK15: Other Outstanding Official Cks | $4,926.06 | AXOS BANK | 8ffb9a0f16 | |
MOJICA GEHOVA | GEHOVA MOJICA | 5554 RESEDA BLVD 203 TARZANA CA 91356 | CT01: Escrow Funds | $3,008.24 | CE ESCROW | e9fe09f3d9 | |
MOJICA GLADYS | GLADYS MOJICA | GALILEO 92 COL POLANCO MEXICO DF 11550 0 | AC03: Mature CD or Save Cert | $5,588.38 | BANK OF AMERICA - CALIFORNIA | e26d8704fc | |
MOJICA JAY F | JAY F MOJICA | 1567 47TH AVE SAN FRANCISCO CA 94122-2910 | AC99: Aggregate Accounts | $6,012.79 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | ea766567eb | |
MOJICA JOSE A | JOSE A MOJICA | 544 E 25TH ST LONG BEACH CA 90806-3119 | AC01: Checking Accounts | $2,917.54 | BANK OF AMERICA - CALIFORNIA | 2b774c9884 | |
MOJICA JOSEPH | JOSEPH MOJICA | 12028 ABINGDON ST NORWALK CA 90650-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,512.00 | BLUE CROSS BLUE SHIELD OF MICHIGAN | 3ada59799f | |
MOJICA MARVIN | MARVIN MOJICA | 1302 OAKLAND DR. APT# 146 ESCONDIDO CA 92027 | TR03: Funds held in Fiduciary Cap. | $4,519.86 | MERACORD LLC | bf82dc489e | |
MOJICA RAY | RAY MOJICA | 3485 FARNHAM AVE. LONG BEACH CA 90808- | 82 : Savings accts/crdt union shrs | $6,790.93 | UNIVERSAL BANK | 7a62e620b5 | |
MOJICA RENATO A | RENATO A MOJICA | 138 MICHELE COURT VALLEJO CA 94591-7208 | MS01: Wages, Payroll, Salary | $4,722.45 | OWENS-ILLINOIS | 3cf2cc2b56 | |
MOJICA RICARDO | RICARDO MOJICA | P O BOX 2211 WHITTIER CA 90610 | MS14: Pension and Profit Sharing | $4,066.62 | U.S. BANK - PARS | 66dcaa7757 | |
MOJICA YADIRA I | YADIRA I MOJICA | 1025 S RIVERSIDE AVE 42 RIALTO CA 92376 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c7a5bd6e21 | |
MO JINGMEI | JINGMEI MO | 1831 GARVEY AVE APT 28 ALHAMBRA CA 91803-5229 | AC03: Mature CD or Save Cert | $5,699.27 | WELLS FARGO BANK NA | 3843e766eb | |
MOJO DISTRIBUTION | DISTRIBUTION MOJO | 4811 MYRTLE AVE STE 200 SACRAMENTO CA 95841-3646 | MS08: Accounts Payable | $4,744.00 | UNITED PARCEL SERVICE INC | e3e1c42191 | |
MOJO DISTRIBUTION | DISTRIBUTION MOJO | 4811 MYRTLE AVE STE 200 SACRAMENTO CA 95841-3646 | MS08: Accounts Payable | $5,680.00 | UNITED PARCEL SERVICE INC | 174e2656f8 | |
MOJO INDUSTRIES | INDUSTRIES MOJO | 221 ROSE AVENUE VENICE CA 90291 | CK15: Other Outstanding Official Cks | $5,331.80 | WELLS FARGO INS SVCS USA INC | 47679537f9 | |
MOJO INVESTMENTS LLC | MOJO INVESTMENTS LLC | 12 MIDDEN LANE TIBURON CA 94920 | SC13: Funds for Liquidation | $9,624.30 | XZERES CORP | cbccad8230 | |
MOJONNIER PAUL R | PAUL R MOJONNIER | 1009 G ST STE A SAN DIEGO CA 92101 | AC01: Checking Accounts | $42,777.97 | BANK OF AMERICA - CALIFORNIA-SOUTH | abdd340c30 | |
MOJTABA RONAGHI | RONAGHI MOJTABA | 3120 RAMONA STREET PALO ALTO CA 94306 | MS08: Accounts Payable | $2,800.98 | CALIFORNIA WATER SERVICE COMPA | 23c453fc57 | |
MOJTAHEO ALI A | ALI A MOJTAHEO | HOFHEIM THURINGER WEG 15 | AC01 - CHECKING ACCOUNTS | $6,448.27 | CITIBANK NA | c2c44c84b8 | |
MO JU | JU MO | 4178 COULOMBE DR PALO ALTO CA 94306-3801 | AC02: Savings Accounts | $13,070.45 | JPMORGAN CHASE BANK N.A. (111) | d0fc425b7b | |
MOKARI TALEB | TALEB MOKARI | 1737 SOLANO AVE APT P1 BERKELEY CA 94707 | MS16: Misc Outstanding Checks | $3,790.25 | WESTERN UNION FINANCIAL SVCS | 70a7b30643 | |
MOKASHI VIBHAS V | VIBHAS V MOKASHI | 5447 COCHRAN ST APT 77 SIMI VALLEY CA 93063-6584 | AC01: Checking Accounts | $9,790.93 | BANK OF AMERICA - CALIFORNIA | 6ab25728c0 | |
MOK ATHENA | ATHENA MOK | %INTEL 10 F E TOWER BOND CENTRE 89 QUEENSWAY CENTRAL HONG KONG | 11 : Securities | INTEL CORPORATION | $54,798.30 | INTEL CORPORATION | 7149a186b2 |
MO KAT L | KAT L MO | 13142 LA JARA ST CERRITOS CA 90703-6159 | 11 : Securities | MANULIFE FINANCIAL | $24,719.93 | MANULIFE FINANCIAL CORP POST DEMUTE & CO | 449e7413e3 |
MOKAYEF CAPITAL INC | MOKAYEF CAPITAL INC | 0 | CK01: Cashier's Checks | $16,828.00 | WELLS FARGO BANK NA | 191657b8ae | |
MOKAYEF CAPITAL INC | MOKAYEF CAPITAL INC | 0 | CK01: Cashier's Checks | $9,500.00 | WELLS FARGO BANK NA | f208e4e7e7 | |
MOKAYEF CAPITAL INC | MOKAYEF CAPITAL INC | 0 | CK01: Cashier's Checks | $9,500.00 | WELLS FARGO BANK NA | fc3d2056c6 | |
MOKAYEF CAPITAL INC | MOKAYEF CAPITAL INC | 0 | CK01: Cashier's Checks | $13,881.00 | WELLS FARGO BANK NA | 69a3bcf790 | |
MOK CHANBORY | CHANBORY MOK | 52 FALCON RIDGE DR POMONA CA 91766-4727 | AC01: Checking Accounts | $7,533.10 | BANK OF AMERICA - CALIFORNIA | 5db22ef5fc | |
MOKDAD MOHAMED | MOHAMED MOKDAD | 46445 WASHINGTON ST LA QUINTA CA 92253-2038 | AC03: Mature CD or Save Cert | $5,102.90 | WELLS FARGO BANK NA | 18c2811168 | |
MOKDAD MOHAMED | MOHAMED MOKDAD | 46445 WASHINGTON ST LA QUINTA CA 92253-2038 | AC03: Mature CD or Save Cert | $5,289.38 | WELLS FARGO BANK NA | 10529a91a3 | |
MOKDAD MOHAMED | MOHAMED MOKDAD | 46445 WASHINGTON ST LA QUINTA CA 92253-2038 | AC02: Savings Accounts | $5,292.46 | WELLS FARGO BANK NA | 1b5ce28659 | |
MOKE ENTERPRISES INC | MOKE ENTERPRISES INC | C/O JANE DEVINE CPA 1134 PRINCETON ST SANTA MONICA CA 90403-4704 | MS08: Accounts Payable | $2,831.23 | BROADCAST MUSIC INC | 8b90d418e3 | |
MOKELUMNE FINANCE SVC | FINANCE SVC MOKELUMNE | 335 MEADOW LN APT B SAN JOSE CA 95127 | IN01: Indiv Policy Ben or Claim Paym | $5,483.18 | VIKING INSURANCE COMPANY OF | 41db6de0a5 | |
MOKELUMNE MOUNTIES INC | MOKELUMNE MOUNTIES INC | PO BOX 405 CLEMENTS CA 95227-0405 | AC01: Checking Accounts | $7,974.87 | BANK OF THE WEST | 306ee7a702 | |
MOKELUMNE MOUNTIES INC | MOKELUMNE MOUNTIES INC | POB 405 CLEMENTS CA 95227-0405 | AC03: Mature CD or Save Cert | $3,187.66 | BANK OF THE WEST | 796d343744 | |
MOKELUMNE STATION LLC | MOKELUMNE STATION LLC | C/0 SHIRLEY LUCCHESI PO BOX 443 WOODBRIDGE CA 95258 | TR04: Escrow Accounts | $2,850.00 | CHICAGO TITLE COMPANY | ee93e68675 | |
MOK ERIC WING-CHUNG | ERIC WING-CHUNG MOK | G/A 9 DIANTHUS RD. YAU YAT CHUEN KOWLOON CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | OCLARO INC | $2,530.06 | CHARLES SCHWAB & CO. INC. | 26e60426e8 |
MOK FRED | FRED MOK | 703 MARKET SAN FRANCISCO CA 94103-0000 | 73 : Liquidating funds | $7,084.57 | EQUITY GROUP INVESTMENTS LLC | a0bc450cf8 | |
MOKHLESI NIMA | NIMA MOKHLESI | 19351 REDBERRY DR LOS GATOS CA 95030 | AC02: Savings Accounts | $23,010.93 | CAPITAL ONE BANK USA NA | 54ca3fbbe0 | |
MOKHNATKINA MARIA | MARIA MOKHNATKINA | 213 PURPLE GLEN DR SAN JOSE CA 95119 | HS01: Health Savings Account | $5,113.10 | THE BANK OF NEW YORK MELLON | d18c57450f | |
MOKHNATKIN TIMOFEY | TIMOFEY MOKHNATKIN | 405 CURIE DR SAN JOSE CA 95123-5201 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $5,764.72 | MORGAN STANLEY GRA | 2b5e2c4872 |
MOKIM KARIM PARENTS OF ABDU | MOKIM KARIM PARENTS OF ABDU | 3400 CADE DR FREMONT CA 94536 | IN01: Indiv Policy Ben or Claim Paym | $2,617.71 | FARMERS INSURANCE EXCHANGE | bcdee54fce | |
MOK KAR V | KAR V MOK | 320 N MARGUERITA AVE APT 5 ALHAMBRA CA 91801-2166 | 56 : Checking accounts, dmnd depsit | $4,154.69 | WASHINGTON MUTUAL BANK FA | 26a8246c1a | |
MOK KWOK W | KWOK W MOK | 320 N MARGUERITA AVE APT 5 ALHAMBRA CA 91801-2166 | 56 : Checking accounts, dmnd depsit | $4,154.69 | WASHINGTON MUTUAL BANK FA | 78dcc11d64 | |
MOK LEE D | LEE D MOK | 1143 MARIN AVE ALBANY CA 94706-2047 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $2,844.87 | MID CAP GROWTH FUND INVESTOR CLASS | fbe5efd858 |
MOK LEONG HAO M | MOK LEONG HAO M | 912 JACKSON ST APT 9 SAN FRANCISCO CA 94133-4850 | 11 : Securities | METLIFE INC | $2,685.22 | METLIFE INC COMMON (CA) | f38aadb94f |
MOK MANYUEN | MANYUEN MOK | 4927 BRIDGEPOINTE PL UNION CITY CA 94587 | SC20: Credit Balances | $6,123.65 | NATIONAL FINANCIAL SERVICES | 92deb6d378 | |
MOK MIN | MIN MOK | 21301 DIAMOND OAKS CT SARATOGA CA 95070 | IN01: Indiv Policy Ben or Claim Paym | $2,563.84 | REPUBLIC UNDERWRITERS | 357eb1bf7d | |
MOK NELSON | NELSON MOK | 0 | CT01: Escrow Funds | $4,000.00 | STEWART TITLE OF SACRAMENTO | 276635fdee | |
MOKOGINTA HENNY S | HENNY S MOKOGINTA | 17531 RAILROAD ST STE L ROWLAND HEIGHTS CA 91748-1106 | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $4,495.26 | TD AMERITRADE CLEARING INC. | 64def97b5f |
MOK OI KAM | OI KAM MOK | 2158 DURAZNO DR HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $37,865.88 | CATHAY BANK | 6318de59a2 | |
MOK PATTY SIU-TING MRS | MOK PATTY SIU-TING MRS | G/A 9 DIANTHUS RD. YAU YAT CHUEN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | OCLARO INC | $2,530.06 | CHARLES SCHWAB & CO. INC. | 2ed928b69c |
MOKRY FRANK | FRANK MOKRY | 76 : Other | $5,456.48 | BENEFICIAL STANDARD LIFE INSURANCE COMPANY | 5bcd2d2137 | ||
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,446.98 | VERIZON COMMUNICATIONS INC | 2cf874f036 |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $5,488.92 | AT&T INC | bf40bc6936 |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,651.11 | AT&T INC | 0f9f188622 |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $10,257.69 | VERIZON COMMUNICATIONS INC | 09331afcd1 |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $14,338.41 | AT&T INC | 483dafb93d |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $8,140.04 | AT&T INC | 55810543bd |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $23,897.35 | AT&T INC | 4f0811cfc8 |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $9,393.78 | COMCAST CORPORATION | d643f60747 |
MOKRY VLASTA | VLASTA MOKRY | 178 VERNON TER OAKLAND CA 94610-4219 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $5,810.70 | VERIZON COMMUNICATIONS INC | 8be8fabf5a |
MOK SAU FONG M | MOK SAU FONG M | 200 OPUS CIR SACRAMENTO CA 95834- | 11 : Securities | WATSON WYATT WORLDWIDE INCCL A | $5,756.31 | WATSON WYATT WORLDWIDE INC CLASS A COMMO | 4825fe19a5 |
MOK SAU LING | SAU LING MOK | 1143 MARIN AVE ALBANY CA 94706-2047 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $2,844.87 | MID CAP GROWTH FUND INVESTOR CLASS | 6680c5580c |
MOK SHOOK C | SHOOK C MOK | 44925 COUGAR CIRCLE FREMONT CA 94539 | IR01: IRA - Cash | $3,495.41 | CENTIER BANK | 2e418e21e0 | |
MOK TAK-CHUEN | TAK-CHUEN MOK | PO BX 22920 TAIPEI TAIWAN | 56 : Checking accounts, dmnd depsit | $2,701.77 | UNION BANK OF CALIFORNIA N A | acee4543b5 | |
MOK YING | YING MOK | 27 LORONG KEMARIS TIGA BUKIT BANDARAYA KUALA LUMPUR 59100 | AC03 - MATURED CDS OR SAVINGS CERT | $7,837.00 | CITIBANK NA | 54a16abd01 | |
MOK YUIT C | YUIT C MOK | 21301 DIAMOND OAKS CT SARATOGA CA 95070 | IN01: Indiv Policy Ben or Claim Paym | $2,563.84 | REPUBLIC UNDERWRITERS | 57b80d7ee9 | |
MOLAGHAN JOSEPH B | JOSEPH B MOLAGHAN | 355 BUENA VISTA SUITE 613W SAN FRANCISCO CA 94117 | AC01: Checking Accounts | $7,519.93 | GOLDEN 1 CREDIT UNION | 92318b99cb | |
MOLAKALAPALLI USHA K | USHA K MOLAKALAPALLI | 2903 SOUTHWYCKE TER FREMONT CA 94536-1957 | AC01: Checking Accounts | $2,996.57 | BANK OF AMERICA - PRE-PAID CARD | f6c66a0e68 | |
MOLANO EDUARDO VARGAS | EDUARDO VARGAS MOLANO | CRA 31 31 33 PALMIRA VALLE | AC01 - CHECKING ACCOUNTS | $5,026.28 | CITIBANK NA | e81266b10f | |
MOLARIS RANDY | RANDY MOLARIS | - | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $11.00 | RENOWN HEALTH | 7fe9357e49 | |
MOLASKY ANDREW | ANDREW MOLASKY | 3111 S MARYLAND PKWY LAS VEGAS NV 89109-2331 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 7578fefb68 | |
MOLASKY LAUREN J | LAUREN J MOLASKY | 3993 HOWARD HUGHES PKWY STE 4 LAS VEGAS NV 89169-0961 | SC20 - CREDIT BALANCES | $16,626.98 | E*TRADE CLEARING LLC | 1d99811465 | |
MOLASKY PEPIE | PEPIE MOLASKY | 3111 BEL AIR LAS VEGAS NV 89109 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $35.00 | FIRST INTERSTATE BANK OF NV CO | b8ac8c3183 | |
MOLASKY STEVE D CUST | MOLASKY STEVE D CUST | 3993 HOWARD HUGHES PKWY STE 4 LAS VEGAS NV 89169-0961 | SC20 - CREDIT BALANCES | $16,626.98 | E*TRADE CLEARING LLC | fe5f91a003 | |
MOLCHAK CARMELLA A | CARMELLA A MOLCHAK | 1523 E DOROTHY LANE FULLERTON CA 92831-2900 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,341.47 | METLIFE INC | 71186e1d31 |
MOLCHAN JOSEPH | JOSEPH MOLCHAN | 401 W KELSO INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | $3,708.04 | PRUDENTIAL INSURANCE COMPANY | ea4b90a864 | |
MOLCHAN MARILYN A | MARILYN A MOLCHAN | 401 W KELSO INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | $3,708.04 | PRUDENTIAL INSURANCE COMPANY | 42c6acec27 | |
MOLDAW VARIABLE FUND | VARIABLE FUND MOLDAW | C/O GYMBOREE CORP 700 AIRPORT BLVD NO 200 BURLINGAME CA 94010 | CK01: Cashier's Checks | $6,448.58 | WELLS FARGO BANK NA | d140d621f7 | |
MOLD CREATIONS FBO ANTHONY PALU | MOLD CREATIONS FBO ANTHONY PALU | CA 00000-0000 CA | 08 : Mutual/Money market funds | Multiple | $57,587.34 | LPL FINANCIAL SERVICES BROKER FILE | 1d316bdfa9 |
MOLDED FIBER GLASS DE MEXICO SA DE CV | MOLDED FIBER GLASS DE MEXICO SA DE CV | CALLE 6 NORTE 117 PARQUE INDUSTRIAL TOLUCA 2000 TOLUCA ED 50200 | AC01: Checking Accounts | $4,065.13 | CITIBANK (BANAMEXUSA) | 190b675530 | |
MOLDENHAUER ERMA | ERMA MOLDENHAUER | SHERMAN OAKS CA 91403 | IN03: Proceeds Due Beneficiaries | $7,415.01 | METROPOLITAN LIFE INSURANCE COMPANY | d152ef5e9d | |
MOLDENHAUER ERMA EST | ERMA MOLDENHAUER EST | 15222 MAGNOLIA BLVD APT 101 SHERMAN OAKS CA 91403 | IN03: Proceeds Due Beneficiaries | $7,415.01 | METROPOLITAN LIFE INSURANCE COMPANY | 7538f1891e | |
MOLDES ESTAFANA | ESTAFANA MOLDES | C/O MARY MULLER ADMINISTRATRIX OAKLAND CA | 82 : Savings accts/crdt union shrs | $5,062.35 | WELLS FARGO BANK | a380cb09bd | |
MOLDESIGN | MOLDESIGN | 500 CHANEY ST LAKE ELSINORE CA 92530 | CK13: Vendor Checks | $4,050.00 | WARNER MUSIC GROUP INC. | dba5ac4b58 | |
MOLDHAN EVELYN | EVELYN MOLDHAN | 150 KERN ST SALINAS CA 93901- | 62 : Death benefits | $3,547.90 | PRUDENTIAL INSURANCE COMPANY | ece76e82bc | |
MOL DOROTHY LOUISE | DOROTHY LOUISE MOL | C/O CLAUDETTE MOL 6017 MAJORCA CT SAN JOSE CA 95120-4421 | SC12: Underlying Shares/Outstand Cer | CMS ENERGY CORPORATION | $9,576.92 | CMS ENERGY CORPORATION | b7a6ee1571 |
MOLDOVAN EMILIAN | EMILIAN MOLDOVAN | 6501 ELDER CREEK RD APT 2 SACRAMENTO CA 95824-4280 | AC01: Checking Accounts | $5,571.00 | WELLS FARGO BANK NA | 0ac65d34bf | |
MOLDOVAN EMILIAN | EMILIAN MOLDOVAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,600.00 | BANK OF AMERICA - CALIFORNIA | c190902407 | |
MOLDOVAN IOANA | IOANA MOLDOVAN | 6501 ELDER CREEK RD APT 2 SACRAMENTO CA 95824-4280 | AC01: Checking Accounts | $5,571.00 | WELLS FARGO BANK NA | 2692c6ae76 | |
MOLDS UNLIMITED ENGI | UNLIMITED ENGI MOLDS | PO BOX 211 SUN VALLEY CA 91353-0210 | 11 : Securities | METLIFE INC | $3,774.88 | METLIFE INC COMMON (CA) | 7d566b6347 |
MOLDUF LOUIE | LOUIE MOLDUF | 16 385 S LOS ROBLES AVE PASADENA CA 91101- | 62 : Death benefits | $4,882.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 4c9b547803 | |
MOLDUF LOUIE | LOUIE MOLDUF | FOR ESTATE OF 1559 N HILL AVE APT 17 PASADENA CA 91104-2629 | IN03: Proceeds Due Beneficiaries | $6,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 5d66d88f6c | |
MOLDUF LOUIE AND | MOLDUF LOUIE AND | 60 S LOS ROBLES PASADENA CA 91101-0000 | 64 : Escrow check/deposit/Disputed | $7,234.00 | WYNWOOD AGENCY, INC. | a206e904ef | |
MOLE ALETHA J | ALETHA J MOLE | 9842 VAL ST TEMPLE CITY CA 91780-1441 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,008.13 | COMCAST CORPORATION | fb088e1601 |
MOLECULAR DELIVERY CORP | MOLECULAR DELIVERY CORP | 1001 E MEADOW CIRCLE PALO ALTO 94 | MS09: Credit Balance- Accts Rec | $3,501.07 | FISHER SCIENTIFIC COMPANY LLC | 01bf9138a2 | |
MOLECULAR DYNAMICS INC | MOLECULAR DYNAMICS INC | 9224 HUSTON ROAD CHATSWORTH CA 91311-6326 | AC01: Checking Accounts | $2,972.77 | FDIC-10015-WAMU | 3b829d3b45 | |
MOLECULAR FILMS | FILMS MOLECULAR | UNKNOWN | 56 : Checking accounts, dmnd depsit | $11,227.94 | COMERICA BANK | cb7711b50a | |
MOLECULAR HALCYON | HALCYON MOLECULAR | 505 PENOBSCOT DR REDWOOD CITY CA 94063 | MS08: Accounts Payable | $4,067.11 | MANAGEMENT RECRUITERS INT'L | 5e3093a028 | |
MOLECULAR INTERNATIONAL | MOLECULAR INTERNATIONAL | 1841 ZANKER RD SAN JOSE CA 95112- | 82 : Savings accts/crdt union shrs | $5,196.09 | BANK OF AMERICA | d029c72a30 | |
MOLECULAR PROBES INC | MOLECULAR PROBES INC | PO BOX 2059 CARLSBAD CA 92018 | CK01: Cashier's Checks | $2,914.79 | U.S. BANK N.A. | 41aa2e2355 | |
MOLECULAR PROBES INC | MOLECULAR PROBES INC | LIFE TECHNOLOGIES 5791 VAN ALLEN WAY CARLSBAD CA 0 | MS08: Accounts Payable | $4,627.32 | EMD MILLIPORE CORPORATION | eb7628aaa8 | |
MOLE DAVID | DAVID MOLE | 7 THE WOODLANDS STANWICK NORTHAMPTONSHIRE NN9 6-000D | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | b65c5a2abb |
MOLE FAMILY TRUST THE | MOLE FAMILY TRUST THE | 9199 FIRCREST LN APT 171 SAN ROMON CA 94583 | IN07: Other Amounts Due Under Policy | $17,899.69 | RELIASTAR LIFE INSURANCE CO. | 0ce6f25dc5 | |
MOLE GERTRUDE E | GERTRUDE E MOLE | 16127 MSN GLN DR HOUSTON TX CA 77083 | IN03: Proceeds Due Beneficiaries | $3,491.40 | METROPOLITAN LIFE INSURANCE COMPANY | 852dcea1dc | |
MOLEIRO HAZEL C | HAZEL C MOLEIRO | 2054 ALAMEDA AVE APT B ALAMEDA CA 94501-4231 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $5,269.02 | GENERAL ELECTRIC COMPANY | b632baa013 |
MOLENA VICTOR ESTATE OF | MOLENA VICTOR ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $8,876.21 | HOMESTEADERS LIFE COMPANY | a6ca66b132 | |
MOLENDA DOROTHY J | DOROTHY J MOLENDA | 195 BURLWOOD LN LOS GATOS CA 95033 | IR01: IRA - Cash | $42,530.11 | CCA CITIBANK NA | 6ceab412dd | |
MOLEN DOROTHY A | DOROTHY A MOLEN | 9837 BRYSON AVE SOUTH GATE CA 90280-5052 | IN04: Proceeds from Matured Policies | $4,170.26 | PRUDENTIAL INSURANCE COMPANY | 0884b60ad6 | |
MOLENERO RALPH | RALPH MOLENERO | 2177 17TH AVE SANTA CRUZ CA 95062 | IN03: Proceeds Due Beneficiaries | $4,215.37 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 80442478c0 | |
MOLENERO RANDY | RANDY MOLENERO | 2177 17TH AVE SANTA CRUZ CA 95062 | IN03: Proceeds Due Beneficiaries | $4,215.36 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | dd96ec796a | |
MOLEN KRZYSZTOF | KRZYSZTOF MOLEN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,596.18 | BANK OF AMERICA - CALIFORNIA-NORTH | 94b1ef591f | |
MOLERA MONICA L | MONICA L MOLERA | 19321 WEAKFISH LN HUNTINGTON BEAC CA 92646- | 11 : Securities | Multiple | $9,512.60 | MCDONNELL DOUGLAS CORP | c7f9b5bbd4 |
MOLES ABRAHAM A | ABRAHAM A MOLES | SURPRESS ADDRESS -- | 56 : Checking accounts, dmnd depsit | $6,638.35 | BANK OF AMERICA NT&SA BRANCH:1053-JACKSON-HYDE PARK BRANCH | 6e9b32de81 | |
MOLESKI JIM | JIM MOLESKI | 19451 BEARDSLY LOS GATOS CA 95125-0000 | 68 : Insurance claim checks | $3,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 3f7b6d729d | |
MOLESKY ARLEEN I CUST | MOLESKY ARLEEN I CUST | 23450 MADISON ST UNIT 208 TORRANCE CA 90505-4701 | SC16: Mutual Funds | FRANKLIN BALANCE SHEET INVESTMENT FD CL A | $6,335.88 | FRANKLIN TEMPLETON INVESTMENT SERVICES | a99efb1141 |
MOLESKY MARGARET A | MARGARET A MOLESKY | 23450 MADISON ST UNIT 208 TORRANCE CA 90505-4701 | SC16: Mutual Funds | FRANKLIN BALANCE SHEET INVESTMENT FD CL A | $6,335.88 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 4ca6627e4a |
MOLESKY MICHAEL FBO | MICHAEL FBO MOLESKY | 1440 JOSE AVE APT 315 SANTA CRUZ CA 95062-2896 | AC03: Mature CD or Save Cert | $3,534.60 | WELLS FARGO BANK NA | 1924f531ce | |
MOLESS & BRINTON ATTY CLNT TRT | MOLESS & BRINTON ATTY CLNT TRT | PO BOX 30A SANTA CLARA CA 95052- | 56 : Checking accounts, dmnd depsit | $3,713.70 | BANK OF AMERICA - CALIFORNIA-N | 5b41e70aa2 | |
MOLESTINA JOSE M | JOSE M MOLESTINA | 2492 Y CATALINA ALDAZ QUITO | 82 : Savings accts/crdt union shrs | $4,155.33 | CITIBANK FSB | b08e2305be | |
MOLETTE ANTHONY E | ANTHONY E MOLETTE | 1273 5TH AVE LOS ANGELES CA 90019-3446 | AC02: Savings Accounts | $4,379.16 | JPMORGAN CHASE BANK N.A. (703) | a62ca1ec91 | |
MOLETTE ANTHONY EDWARD | ANTHONY EDWARD MOLETTE | 1275 5TH AVE LOS ANGELES CA 90019 | AC02: Savings Accounts | $6,124.49 | PRIORITY ONE CREDIT UNION | 32ee49c497 | |
MOLETTEIRE THOMAS A | THOMAS A MOLETTEIRE | 7627 MILTON AVE F WHITTIER CA 90602-1546 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,052.48 | PRINCIPAL FINANCIAL GROUP INC | 6c8a4fdeec |
MOLETTE LEVELLE JR | LEVELLE MOLETTE JR | 1269 E 6TH ST LOS ANGELES CA 90021-1209 | AC02: Savings Accounts | $4,379.16 | JPMORGAN CHASE BANK N.A. (703) | b5fbb41b62 | |
MOLETTE MARY | MARY MOLETTE | 1273 5TH AVE LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $7,978.70 | MIDLAND NATIONAL LIFE INSURANCE COMPANY | a58878ee51 | |
MOLEY MARY C | MARY C MOLEY | 2374 20TH AVE SAN FRANCISCO CA 94116- | 82 : Savings accts/crdt union shrs | $3,066.71 | BANK OF AMERICA - CALIFORNIA-NORTH | c6d6f9a24c | |
MOLEY RICHARD M | RICHARD M MOLEY | C/O JON T DAYTON 600 MONTGOMERY STREET SAN FRANCISCO CA 94111 | SC01: Dividends | $4,807.00 | UBS SECURITIES LLC | 1dec6e4645 | |
MOLFETTA PAMELA | PAMELA MOLFETTA | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 111 | d4599e4b3c | |
MOLFETTA PAMELA | PAMELA MOLFETTA | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 111 | e312c12085 | |
MOLFETTA PAMELA | PAMELA MOLFETTA | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 111 | baa4ca4b9f | |
MOLFO PAUL | PAUL MOLFO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,500.00 | BANK OF AMERICA - CALIFORNIA | 5b27d8d67d | |
MOLGAARD ARILD T | ARILD T MOLGAARD | 7216 PARK WOODS DR STOCKTON CA 95207-1410 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,300.89 | PRUDENTIAL FINANCIAL INC | bfe3ca13ab |
MOLGAARD CAMILLA | CAMILLA MOLGAARD | 280 WOODSIDE DR WOODSIDE CA 94062- | 76 : Other | $10,063.86 | NEW YORK LIFE INSURANCE CO. GENERAL ACCOUNTING DIVISION | f2424acb7a | |
MOLGAARD VERNER | VERNER MOLGAARD | 280 WOODSIDE DR WOODSIDE CA 94062- | 76 : Other | $10,063.86 | NEW YORK LIFE INSURANCE CO. GENERAL ACCOUNTING DIVISION | 651ff65b56 | |
MO LIN | LIN MO | 1050 E ARQUES AVE SUNNYVALE CA 94085-4601 | AC01: Checking Accounts | $3,009.00 | WELLS FARGO BANK NA APECS 1009 | e076320606 | |
MOLINA AGNES | AGNES MOLINA | 15000 DOWNEY AVE UNIT #117 PARAMOUNT CA 90723 | AC02: Savings Accounts | $15,794.96 | XCEED FINANCIAL FEDERAL CREDIT UNION | 6682cef914 | |
MOLINA ALAN M | ALAN M MOLINA | 4512 S WOODMAR WHITTIER CA 90601-1900 | 56 : Checking accounts, dmnd depsit | $13,491.12 | AMERICAN SAVINGS BANK | bc70b89767 | |
MOLINA,ALFREDO AND | MOLINA,ALFREDO AND | 5540 VISTA CANADA PL LA CANADA FLINTRIDGE, CA 91011 | AU: Auditor - Tax Division | $4,747.41 | 96f482c287 | ||
MOLINA ALMA F | ALMA F MOLINA | 332 CENTRAL AVE HALF MOON BAY CA 94019-1847 | IN04: Proceeds from Matured Policies | $2,524.58 | METROPOLITAN LIFE INSURANCE COMPANY | 7ce8b76ee0 | |
MOLINA ANITA | ANITA MOLINA | 920 CHICO BAKERSFIELD CA 93307 | IN03: Proceeds Due Beneficiaries | $4,549.29 | AMERICAN NATIONAL INSURANCE COMPANY | 66bab817be | |
MOLINA ARCADIO | ARCADIO MOLINA | 9150 FLORENCE AV 104 DOWNEY CA 90240-3445 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,264.68 | PRUDENTIAL FINANCIAL INC | 182cd20159 |
MOLINA ARTURO C | ARTURO C MOLINA | 1770 HIGHLAND AVE #235 HOLLYWOOD CA 90028-- | 56 : Checking accounts, dmnd depsit | $20,653.07 | BANK OF AMERICA NT&SA BRANCH:0356-VERMONT-HOLLYWOOD BRANCH | e21f286776 | |
MOLINA A S | S A MOLINA | 2322 CORAL ST LOS ANGELES CA 90031 | MS14: Pension and Profit Sharing | $9,517.15 | U.S. BANK - PARS | e85a962f5c | |
MOLINA ASENCI | ASENCI MOLINA | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $4,338.77 | LINCOLN NATIONAL LIFE | 11dffd7ec0 | |
MOLINA B | B MOLINA | 1316 E 41ST PL LOS ANGELES CA 90011 | MS14: Pension and Profit Sharing | $3,664.99 | UNION BANK N.A. - PARS | ac41d3bae2 | |
MOLINA BONIFACE V | BONIFACE V MOLINA | 1800 E 45TH ST LOS ANGELES CA 90058 | IN03: Proceeds Due Beneficiaries | $3,350.85 | METROPOLITAN LIFE INSURANCE COMPANY | 808ac63aeb | |
MOLINA BONIFACE V | BONIFACE V MOLINA | 1800 E 45TH ST LOS ANGELES CA 90058 | IN03: Proceeds Due Beneficiaries | $3,118.18 | METROPOLITAN LIFE INSURANCE COMPANY | 9cce24bacb | |
MOLINA CARLOS M | CARLOS M MOLINA | 9024 W OLYMPIC BLVD #202 BEVERLY HILLS CA 90211-- | 56 : Checking accounts, dmnd depsit | $6,275.99 | BANK OF AMERICA NT&SA BRANCH:0246-WILSHIRE-ROBERTSON BR | a95012aa18 | |
MOLINA CARMEN | CARMEN MOLINA | CALLE 15 GUADALAJARA | 82 : Savings accts/crdt union shrs | $7,058.03 | BANK OF AMERICA | 6d3f8d98ab | |
MOLINA CAROL A | CAROL A MOLINA | 930 AVENIDA LOMA VISTA AVE SAN DIMAS CA 91773 | IN03: Proceeds Due Beneficiaries | $79,023.00 | HARTFORD LIFE INSURANCE CO. | 607af8055c | |
MOLINA CHRISTINA C | CHRISTINA C MOLINA | 424 MEEHAN CT SUISUN CITY CA 94585 | MS14: Pension and Profit Sharing | $3,137.05 | U.S. BANK - PARS | edb450c51b | |
MOLINA CHYANNE P | CHYANNE P MOLINA | 31729 LOMA LINDA RD TEMECULA CA 92592-0000 | TR04: Escrow Accounts | $5,592.25 | DOVENMUEHLE MORTGAGE INC. | 5b08000b92 | |
MOLINA CONCEPCION H | CONCEPCION H MOLINA | 1347 IRVING ST 1 SAN FRANCISCO CA 94122- | 68 : Insurance claim checks | $4,650.00 | MIDLAND NATIONAL LIFE INS CO | f34af0b323 | |
MOLINA CORA | CORA MOLINA | 118 BROOKWOOD AVE SANTA ROSA CA 95404-5249 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $3,870.52 | NATIONAL FINANCIAL SERVICES | e3ee822668 |
MOLINA DANIEL F | DANIEL F MOLINA | 4722 HAMMEL ST LOS ANGELES CA 90022-1304 | MS11: Refunds Due | $2,892.70 | BANK OF AMERICA - NORTH CAROLINA | d183b68c50 | |
MOLINA DANIELLE EFREN | DANIELLE EFREN MOLINA | 2514 JAMACHA RD STE 158 EL CAJON CA 92019-4366 | IN01: Indiv Policy Ben or Claim Paym | $7,898.00 | STATE FARM GENERAL INSURANCE COMPANY | c4ddb73380 | |
MOLINA DANIELLE EFREN | DANIELLE EFREN MOLINA | 2514 JAMACHA RD STE 158 EL CAJON CA 92019-4366 | IN01: Indiv Policy Ben or Claim Paym | $9,959.62 | STATE FARM GENERAL INSURANCE COMPANY | 7371468660 | |
MOLINA DELIA E | DELIA E MOLINA | 10105 WEST DR DESERT HOT SPRINGS CA 92240-0000 | CK01: Cashier's Checks | $2,799.10 | HSBC TRUST COMPANY (DELAWARE) NA | 4e7a4440ee | |
MOLINA DESIREE L | DESIREE L MOLINA | 306 RANDOLPH ST SAN FRANCISCO CA 94132-3120 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,506.78 | PRUDENTIAL FINANCIAL INC | caaa334094 |
MOLINA DIANA | DIANA MOLINA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,560.00 | BANK OF AMERICA - CALIFORNIA | 9afff5d948 | |
MOLINA DIANA H | DIANA H MOLINA | 11871 POES STREET ANAHEIM CA 92804 | IN02: Group Policy Benefits or Claim | $4,578.06 | ANTHEM INC | 2b36b21b3b | |
MOLINA EDGARDO | EDGARDO MOLINA | 2315 96TH AVENUE OAKLAND CA 94603 | MS11: Refunds Due | $3,233.75 | CALIFORNIA CULINARY ACADEMY INC. | a2ed9bcbcb | |
MOLINA ELENA | ELENA MOLINA | PO BOX 3239 EL SEGUNDO CA 90245-- | 56 : Checking accounts, dmnd depsit | $40,490.84 | BANK OF AMERICA NT&SA BRANCH:0022-PICO-VERMONT BRANCH | 3cfe6d82ac | |
MOLINA EMMANUEL J | EMMANUEL J MOLINA | 1800 W 45TH ST LOS ANGELES CA 90062-1953 | SC16: Mutual Funds | T ROWE PRICE HIGH YIELD FUND | $11,145.54 | HIGH YIELD BOND | 1a680e1aea |
MOLINA FELIPE | FELIPE MOLINA | 505 D STREET PATTERSON CA 0 | MS09: Credit Balance- Accts Rec | $3,148.13 | ERP OPERATING LTD PARTNERSHIP | bdfb12bc0b | |
MOLINA FIDEL ARANA | FIDEL ARANA MOLINA | 3243 FLETCHER DR LOS ANGELES CA 90065 | MS16: Misc Outstanding Checks | $3,000.00 | GREENE BROILLET PAUL SIMON | bc76b06496 | |
MOLINA FRANK | FRANK MOLINA | 930 AVENIDA LOMA VISTA AVE SAN DIMAS CA 91773 | IN03: Proceeds Due Beneficiaries | $79,023.00 | HARTFORD LIFE INSURANCE CO. | fd7c48cd2d | |
MOLINA GABRIEL | GABRIEL MOLINA | 9024 W OLYMPIC BLVD #202 BEVERLY HILLS CA 90211-- | 56 : Checking accounts, dmnd depsit | $6,275.99 | BANK OF AMERICA NT&SA BRANCH:0246-WILSHIRE-ROBERTSON BR | 401b50d2ed | |
MOLINA GENOVEVA | GENOVEVA MOLINA | 726 SOUTH BIRCH SANTA ANA CA 92701 | IN01: Indiv Policy Ben or Claim Paym | $6,317.35 | AMERICAN HOME ASSURANCE COMPANY | 5456a74d20 | |
MOLINA GUILLERMO XAVIER | GUILLERMO XAVIER MOLINA | 2833 N BRISTOL ST APT 51C SANTA ANA CA 92706-1091 | SC12: Underlying Shares/Outstand Cer | MCCORMICK & COMPANY INC | $3,972.11 | MCCORMICK & CO INC | 2614c0c1ab |
MOLINA HEALTHCARE | HEALTHCARE MOLINA | PO BOX 22717 ATTN: REFUNDS LONG BEACH CA 90801 | MS05: Customer Overpayments | $2,720.00 | QUEST DIAGNOSTICS INCORPORATED | 2b0356efe3 | |
MOLINA HEALTHCARE INCORPORAT | HEALTHCARE INCORPORAT MOLINA | 200 OCEANGATE STE 100 LONG BEACH CA 90802 | CK06: Warrants | $17,550.00 | UNCASHED WARRANTS | e62d7c9276 | |
MOLINA HEALTHCARE OF CALIFORNIA | MOLINA HEALTHCARE OF CALIFORNIA | JOCELYN DAVID 197 OCEAN GATE. SUITE 100 LONG BEACH CA 90799 | MS08: Accounts Payable | $6,658.96 | CAREMARK PCS | 6acef200be | |
MOLINA HEALTHCARE OF CALIFORNIA | MOLINA HEALTHCARE OF CALIFORNIA | 1 GOLDEN SHORE LONG BEACH CA 90802 | MS08: Accounts Payable | $4,271.40 | CAREMARKPCS L L C | 34cf905739 | |
MOLINA HEALTHCARE OF WASHINGTON | MOLINA HEALTHCARE OF WASHINGTON | JOCELYN DAVID 195 OCEAN GATE. SUITE 100 LONG BEACH CA 90797 | MS08: Accounts Payable | $6,830.56 | CAREMARK PCS | 42ca59d537 | |
MOLINA INFORMATION SYSTEMS LL | MOLINA INFORMATION SYSTEMS LL | 200 OCEANGATE STE 100 LONG BEACH CA 90802 | CK06: Warrants | $2,612.71 | UNCASHED WARRANTS | a38385a002 | |
MOLINA IRMA | IRMA MOLINA | AC02: Savings Accounts | $3,798.94 | WASHINGTON MUTUAL BANK (68-0172274) | 1932a6bdb3 | ||
MOLINA IRMA | IRMA MOLINA | 14827 RAMONA BLVD BALDWIN PARK CA 91706 | IN01: Indiv Policy Ben or Claim Paym | $5,398.58 | HALLMARK INSURANCE COMPANY | 3475cc0e1d | |
MOLINA JAIME G | JAIME G MOLINA | BURLINGAME LONG TERM CARE 1100 TROUSDALE DR BURLINGAME CA 94010-3207 | AC01: Checking Accounts | $4,326.46 | BANK OF AMERICA - CALIFORNIA | 8890fc5aaf | |
MOLINA JEIN YVETTE | JEIN YVETTE MOLINA | RES SAN EDUARDO EDIF 1B APT 8 EL CAMPITO MERIDA | AC01 - CHECKING ACCOUNTS | $16,217.50 | CITIBANK NA | b582be10d6 | |
MOLINA JESUS | JESUS MOLINA | 3162 EAST PLATT STREET FRESNO CA 93702 | IN01: Indiv Policy Ben or Claim Paym | $4,013.77 | HARBOR SPECIALTY INSURANCE COMPANY | 8048bcee67 | |
MOLINA JORGE A | JORGE A MOLINA | 4790 JACKSON ST APT 253 RIVERSIDE CA 92503 | IN03: Proceeds Due Beneficiaries | $4,251.04 | TRANSAMERICA LIFE INSURANCE COMPANY | 95b77dce70 | |
MOLINA JOSE | JOSE MOLINA | 409 S MANHATTAN PL #27 LOS ANGELES CA 90020 | SC16: Mutual Funds | Multiple | $4,786.38 | PRIMERICA SHAREHOLDER SERVICES | 7deb0cdede |
MOLINA JOSE | JOSE MOLINA | 1209 GRANDHAVEN ST SALINAS CA 93905 | IN01: Indiv Policy Ben or Claim Paym | $8,065.44 | NATIONAL UNION FIRE INSURANCE COMPANY OF | 20d0c5f819 | |
MOLINA JOSE | JOSE MOLINA | 435-435 1/2-437-437 1/2 EUCLID LOS ANGELES CA 90063 | TR04: Escrow Accounts | $2,807.33 | SPECIALIZED LOAN SERVICING LLC | 36b1b1a916 | |
MOLINA JOSE | JOSE MOLINA | 9784 STANWIN AVE ARLETA CA 91331 | TR05: Trust Vouchers | $10,679.00 | WELLS FARGO HOME MORTGAGE | bffe9bec8c | |
MOLINA JOSE | JOSE MOLINA | 1993 CANAL AVE LONG BEACH CA 90810-4026 | MS14: Pension and Profit Sharing | $2,675.27 | KEYBANK NATIONAL ASSOCIATION | 1d664345be | |
MOLINA JOSE P | JOSE P MOLINA | 9333 SRPULVEDA BLVD APT 11 SEPULVEDA, CA 91343- | 83 : Time deposits, CD accounts | $23,418.45 | WORLD SAVINGS BRANCH 074 | d4e59cfb6b | |
MOLINA JUAN | JUAN MOLINA | 1918 SOUTH SYCAMORE STREET SANTA ANA CA 92707-0000 | MS16: Misc Outstanding Checks | $2,960.77 | HOMEQ SERVICING | 92d3025874 | |
MOLINA JUANNA T | JUANNA T MOLINA | 6912 COLDWATER CANYON N HOLLYWOOD CA 91605-0000 | 62 : Death benefits | $15,000.00 | PRINCIPAL LIFE INSURANCE CO | d66239f051 | |
MOLINA KORTEN PETER MCNULTY | MOLINA KORTEN PETER MCNULTY | SHAVOR 16255 VENTURA BOULEVARD ENCINO CA 91436- | 68 : Insurance claim checks | $3,000.00 | ROYAL & SUNALLIANCE | 78f183e1b1 | |
MOLINA LETICIA | LETICIA MOLINA | 0 | CK01: Cashier's Checks | $2,876.14 | WELLS FARGO BANK NA | 52bc12574e | |
MOLINA LILLIAN C | LILLIAN C MOLINA | 24 ENCANTO DR ROLLING HILLS EST CA 90274 | IN03: Proceeds Due Beneficiaries | $2,537.17 | METROPOLITAN LIFE INSURANCE COMPANY | 780c22abb4 | |
MOLINA LUIS FRANCISCO | LUIS FRANCISCO MOLINA | 444 W 66TH ST LOS ANGELES CA 90003 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d35dbb30d8 | |
MOLINA LUPE CH | LUPE CH MOLINA | 3841 4TH AVE # 205 SAN DIEGO CA 92103-3113 | AC02: Savings Accounts | $3,798.94 | WASHINGTON MUTUAL BANK (68-0172274) | a19d8c2d73 | |
MOLINA MAGDA | MAGDA MOLINA | PO BOX 936 WHITTIER CA 90608-0936 | SC16: Mutual Funds | WELLS FARGO ADV ENTERPRISE CL A | $14,311.15 | WELLS FGO AVTG ENTERPRISE FUND - A | 729fe71859 |
MOLINA MANUEL | MANUEL MOLINA | 8760 S MAIN ST APT A308 LOS ANGELES CA 90003 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 46c576e080 | |
MOLINA MARCO A | MARCO A MOLINA | 2030 COLUSA WAY SAN JOSE CA 95130-1807 | 08 : Mutual/Money market funds | AMERICAN FD GROWTH FD OF AMERICA A | $2,870.08 | THE GROWTH FUND OF AMERICA | ff20e78dec |
MOLINA MARCOS A | MARCOS A MOLINA | 4462 LOVETT ST 4464 COMMERCE CA 90040 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 81d2f1ec82 | |
MOLINA MARIA | MARIA MOLINA | PO BOX 75838 LOS ANGELES CA 90075-0838 | 56 : Checking accounts, dmnd depsit | $3,592.79 | WELLS FARGO BANK, N.A. | 3bd6161a8e | |
MOLINA MARIA E | MARIA E MOLINA | 631 1/2 E 47TH ST LOS ANGELES CA 90011 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e27a22b20a | |
MOLINA MARIA G | MARIA G MOLINA | 11446 EASTEND AVE CHINO CA 91710-1568 | AC01: Checking Accounts | $4,225.00 | FDIC-10015-WAMU | 00c9e5ca7c | |
MOLINA MARICELA | MARICELA MOLINA | 12700 VAN NUYS BLVD 236 PACOIMA CA 91331 | MS14: Pension and Profit Sharing | $3,755.12 | U.S. BANK - PARS | dcf766877b | |
MOLINA MARTIN J | MARTIN J MOLINA | 306 RANDOLPH ST SAN FRANCISCO CA 94132-3120 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,258.23 | PRUDENTIAL FINANCIAL INC | a8f9aea48e |
MOLINA MEDICAL CENTER | MOLINA MEDICAL CENTER | ONE GOLDEN SHORE LONG BEACH CA 90802-0000 | 79 : Refunds | $2,583.83 | TOTAL RENAL CARE, INC. | ad874ea61f | |
MOLINA MELISSA | MELISSA MOLINA | 1155 N MILLER AVE LOS ANGELES CA 90063 | MS17: Misc Intangible Property | $2,505.10 | COMERICA BANK | 01a86023b8 | |
MOLINA MELISSA | MELISSA MOLINA | 84 711 AVE 51 F201 COACHELLA CA 92236 | MS14: Pension and Profit Sharing | $2,846.44 | U.S. BANK - PARS | 32137b3618 | |
MOLINA MERCEDES M | MERCEDES M MOLINA | LARREA 1440 DEPT 1C 1117 BUENOS AIR | 56 : Checking accounts, dmnd depsit | $8,796.80 | WELLS FARGO BANK, N.A. | 1ab65af76d | |
MOLINA MICHAEL D. | MICHAEL D. MOLINA | 700 FRONT STREET SAN DIEGO CA 92101- | 81 : Salaries/wages | $4,972.48 | GATEWAY, INC. | ce3a496f08 | |
MOLINA NUNEZ BLANCA A | MOLINA NUNEZ BLANCA A | 2190 A HEMS CT CALEXICO CA 92231 | CK01: Cashier's Checks | $2,656.25 | BANK OF AMERICA - CALIFORNIA | 903064a16b | |
MOLINA OK J | OK J MOLINA | 45 SOUTH HUDSON 9TH FLOOR PASADENA CA 91101-2113 | 12 : Securities exchanged for cash | $7,000.00 | US BANK, CORPORATE TRUST SERVICES | 82ab480b38 | |
MOLINA PATRICIA | PATRICIA MOLINA | 1037 WESTMINSTER AVE LAS VEGAS NV 89119 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $8,285.55 | WELLS FARGO BANK NATIONAL ASSOCIATION | 4ce8675036 | |
MOLINA PAULO M | PAULO M MOLINA | 2030 COLUSA WAY SAN JOSE CA 95130-1807 | 08 : Mutual/Money market funds | AMERICAN FD GROWTH FD OF AMERICA A | $2,870.08 | THE GROWTH FUND OF AMERICA | 30c798af03 |
MOLINA PHETSAMAY | PHETSAMAY MOLINA | 153 137TH STREET LOS ANGELES CA 90061 | CK01: Cashier's Checks | $5,606.05 | JPMORGAN CHASE BANK N.A. | 01ca59fcf4 | |
MOLINA RAMON | RAMON MOLINA | 1481 FREMONT ST #1 SANTA CLARA CA 95050--000 | 82 : Savings accts/crdt union shrs | $7,898.14 | BANK OF AMERICA NT&SA BRANCH:0158-WASHINGTON SQUARE BRANCH | c5aab3f51a | |
MOLINA RAMON A | RAMON A MOLINA | 50 AIRPORT PARKWAY #148 SAN JOSE | 56 : Checking accounts, dmnd depsit | $5,912.09 | BANK OF CALIFORNIA NATIONAL ASSOCIATION THE | 04cb58a690 | |
MOLINA RAMON B | RAMON B MOLINA | 1540 W BALL RD APT 1F ANAHEIM CA 92802-1657 | IN02: Group Policy Benefits or Claim | $5,000.00 | ANTHEM INC | 81167c10a9 | |
MOLINA RAQUEL | RAQUEL MOLINA | 501 W 4TH AVE LA HABRA CA 90631-6007 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $5,244.19 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | 263f5a4d8a |
MOLINA RAUL | RAUL MOLINA | 3710 E. BROOKLIN AVE.#2 LOS ANGELES CA 90063- | 68 : Insurance claim checks | $5,795.00 | UNICARE INSURANCE CO. | 7418a24b3c | |
MOLINAR ELAINE | ELAINE MOLINAR | UNKNOWN CA 00000-0000 | TR04: Escrow Accounts | $14,330.09 | FIRST AMERICAN TITLE COMPANY | 5c88eeeea7 | |
MOLINA REYNALDO G | REYNALDO G MOLINA | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,546.04 | AMERICAN UNITED LIFE | ba35d195fa | |
MOLINAR HENRY | HENRY MOLINAR | UNKNOWN CA 00000-0000 | TR04: Escrow Accounts | $14,330.09 | FIRST AMERICAN TITLE COMPANY | 67614b80f5 | |
MOLINARI CELESTINA | CELESTINA MOLINARI | 5385 BRYANT AVE OAKLAND CA 94618-1429 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $15,353.41 | WELLS FARGO/FIRST INTERSTATE | 95606c7e32 |
MOLINARI CELESTINA | CELESTINA MOLINARI | 5385 BRYANT AVE OAKLAND CA 94618-1429 | 04 : Dividends | $6,800.96 | WELLS FARGO & COMPANY | 9639a22a1e | |
MOLINARI CELESTINA | CELESTINA MOLINARI | 5385 BRYANT AVE OAKLAND CA 94618-1429 | 11 : Securities | WELLS FARGO & CO | $112,982.95 | WELLS FARGO & COMPANY | 75dbe95a82 |
MOLINARI DIANA M | DIANA M MOLINARI | 450 E STRAWBERRY DR 13 MILL VALLEY CA 94941- | 08 : Mutual/Money market funds | IVY GROWTH FUND A | $2,519.85 | IVY GROWTH FUND | d0bdb88329 |
MOLINARI DOROTHY | DOROTHY MOLINARI | 428 A ST COLMA CA 94014 | IN03: Proceeds Due Beneficiaries | $4,394.83 | PRUDENTIAL INSURANCE COMPANY | a56c9369d4 | |
MOLINARI EDWARD | EDWARD MOLINARI | 530 LOMBARD ST SAN FRANCISCO CA 94133-2314 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $17,497.41 | CHEVRON CORPORATION | efe29d5949 |
MOLINARI GIACOMO | GIACOMO MOLINARI | 5385 BRYANT AVE OAKLAND CA 94618-1429 | 04 : Dividends | $6,800.96 | WELLS FARGO & COMPANY | d111971c66 | |
MOLINARI GIACOMO | GIACOMO MOLINARI | 5385 BRYANT AVE OAKLAND CA 94618-1429 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $15,353.41 | WELLS FARGO/FIRST INTERSTATE | 5ab0db28ef |
MOLINARI GIACOMOA | GIACOMOA MOLINARI | 5385 BRYANT AVE OAKLAND CA 94618-1429 | 11 : Securities | WELLS FARGO & CO | $112,982.95 | WELLS FARGO & COMPANY | d4d8c7765d |
MOLINARI LAURA K | LAURA K MOLINARI | 971 WESTON RD SCOTTS VALLEY CA 95066-0000 | 11 : Securities | SPX CORP | $2,730.62 | SPX CORPORATION/GENERAL SIGNAL CORPORATION | 9bcaabdd6e |
MOLINARI MICHEL | MICHEL MOLINARI | & RAFAEL MOLINARI SANTURCE 00907- | 73 : Liquidating funds | $3,296.17 | POLARIS AIRCRAFT INCOME FUND IV | d43963127c | |
MOLINARI RITA | RITA MOLINARI | 185 LARKSPUR ST APT 302 SAN RAFAEL CA 94901-4771 | AC01: Checking Accounts | $47,423.99 | BANK OF AMERICA - CALIFORNIA | 2873781a43 | |
MOLINARI SALLY A | SALLY A MOLINARI | & RAFAEL MOLINARI SANTURCE 00907- | 73 : Liquidating funds | $3,296.17 | POLARIS AIRCRAFT INCOME FUND IV | 118070d0c7 | |
MOLINAR JOSEPH G | JOSEPH G MOLINAR | 3969 VAN HORNE AVE LOS ANGELES CA 90032-1143 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,501.12 | METLIFE INC | f26ee82a49 |
MOLINAR JULITA | JULITA MOLINAR | 2760 SAN JOSE AVE SAN FRANCISCO CA 94112-3028 | AC01: Checking Accounts | $10,354.10 | BANK OF AMERICA - CALIFORNIA | 2a4d20e79d | |
MOLINA ROBERTO L | ROBERTO L MOLINA | 3426 GULUZZO DR SAN JOSE CA 95148-1325 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,618.46 | PRUDENTIAL FINANCIAL INC (CA) | c0b6a1bb4c |
MOLINA ROY B | ROY B MOLINA | PO BOX 155 PIRU CA 93040 | IN03: Proceeds Due Beneficiaries | $2,657.87 | COLONIAL PENN LIFE INSURANCE COMPANY | 89fa9d2323 | |
MOLINAR SARA | SARA MOLINAR | 824 W CAMERON AVE WEST COVINA CA 91790-4136 | AC02: Savings Accounts | $8,239.77 | JPMORGAN CHASE BANK N.A. (703) | 676b3c8bdb | |
MOLINA RUBEN | RUBEN MOLINA | 949 K ST BRAWLEY CA 92227 | MS16: Misc Outstanding Checks | $6,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 378aa89d23 | |
MOLINA SAMUEL | SAMUEL MOLINA | 875 BRUNSWICK ST DALY CITY CA 94014-1347 | CK01: Cashier's Checks | $3,500.00 | U.S. BANK N.A. | 4cafb10ed7 | |
MOLINA SAMUEL F. | SAMUEL F. MOLINA | 0 | TR04: Escrow Accounts | $10,000.00 | FINANCIAL TITLE COMPANY | 2bf3694df3 | |
MOLINA SAULO S | SAULO S MOLINA | 414 CMBT SPT GP OXNARD CA 93030 | 58 : Collections | FIDELITY FUND | $4,900.19 | MASSACHUSETTS COMMONWEALTH OF THE TR DEP | 228e21b2f0 |
MOLINASCHAEFER MAIA | MAIA MOLINASCHAEFER | 585 OCEAN VIEW BLVD APT 1 PACIFIC GROVE CA 93950-2648 | MS16: Misc Outstanding Checks | $5,000.00 | NAVY MUTUAL AID ASSOCIATION | a243c7b4e9 | |
MOLINA TANYA | TANYA MOLINA | 0 | MS16: Misc Outstanding Checks | $6,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 80c9339528 | |
MOLINA TERESA | TERESA MOLINA | 1059 S MANHATTAN PL LOS ANGELES CA 90019-6163 | 12 : Securities exchanged for cash | $7,206.61 | GE CONSUMER FINANCE | 94d339de57 | |
MOLINA XOCHITL | XOCHITL MOLINA | 1215 LUCAS STREET SAN FERNANDO CA 91340 | MS14: Pension and Profit Sharing | $10,138.92 | U.S. BANK - PARS | bf588fb649 | |
MOLINA YGNACIO P | YGNACIO P MOLINA | 9333 SRPULVEDA BLVD APT 11 SEPULVEDA, CA 91343- | 83 : Time deposits, CD accounts | $23,418.45 | WORLD SAVINGS BRANCH 074 | 82ee7158a5 | |
MOLINE EARL R | EARL R MOLINE | 657 GREENBRIAR TNHSE W LAS VEGAS NV 89121 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | $7,681.56 | Prudential Insurance Company | e909d422a1 | |
MOLINERO FILEMON | FILEMON MOLINERO | PO BOX 63 SANTA PAULA CA 93061-0063 | MS17: Misc Intangible Property | $2,784.00 | COMERICA BANK | 5ea3c34fc0 | |
MOLINERO MIGUEL | MIGUEL MOLINERO | 992 N HIGHLAND ST ORANGE CA 92667- | 81 : Salaries/wages | $3,132.86 | TYSON FOODS INC | 9c529efcfc | |
MOLINO E PASTIFICIO TOMASELLO S P A | MOLINO E PASTIFICIO TOMASELLO S P A | VIA NAZIONALE 4 90014 CASTELKACCIA PALMERO (PA ITALY 0 | CK13: Vendor Checks | $27,086.87 | WEST COAST LIQUIDATORS INC | a868fc60be | |
MOLINOFF BERNARD | BERNARD MOLINOFF | P O BOX 3613 SAN YSIDRO CA 92073- | 82 : Savings accts/crdt union shrs | $3,130.09 | HOME FEDERAL SAVINGS AND LOAN ASSN OF SAN DIEGO | 3690d289df | |
MOLINOJR PETER D | PETER D MOLINOJR | 933 56TH ST OAKLAND CA 94608 | IN03: Proceeds Due Beneficiaries | $2,962.90 | PRUDENTIAL INSURANCE COMPANY | b22cda0014 | |
MOLINO MARGHERITA D | MARGHERITA D MOLINO | 933 56TH ST OAKLAND CA 94608 | IN03: Proceeds Due Beneficiaries | $2,962.90 | PRUDENTIAL INSURANCE COMPANY | ccd82f27a6 | |
MOLINO MARTHA | MARTHA MOLINO | 24425 SKYVIEW RIDGE DR APT #N-103 MURRIETA CA 92562 | IN03: Proceeds Due Beneficiaries | $2,807.24 | FAMILY SERVICE LIFE INSURANCE COMPANY | 828005f483 | |
MOLINO PRODUCTIONS INC | MOLINO PRODUCTIONS INC | FSO LERENZO SEMPLE JR 9255 SUNSET BLVD LOS ANGELES CA 90060 | MS08: Accounts Payable | $3,309.86 | PARAMOUNT PICTURES CORPORATION | 604f7a3a78 | |
MOLITOR DOLORES | DOLORES MOLITOR | 12751 GATEWAY PARK APT 327 POWAY CA 92064-0000 | 04 : Dividends | $3,168.00 | AIRCRAFT INCOME PARTNERS LP 07900 | dc02926400 | |
MOLITOR FAMILY TR | MOLITOR FAMILY TR | 12751 GATEWAY PARK APT 327 POWAY CA 92064-0000 | 04 : Dividends | $3,168.00 | AIRCRAFT INCOME PARTNERS LP 07900 | 4ba6d9e45d | |
MOLITOR FERDINAND | FERDINAND MOLITOR | 2151 SUNNYSIDE #133 CLOVIS CA 93611 | MS15: Dissolution or Liquidation | $6,680.00 | CMP TOWN & COUNTRY LP | a70bc8522c | |
MOLITOR FRANCIS | FRANCIS MOLITOR | 12751 GATEWAY PARK APT 327 POWAY CA 92064-0000 | 04 : Dividends | $3,168.00 | AIRCRAFT INCOME PARTNERS LP 07900 | 101b73eceb | |
MOLITORIS JOHANNES | JOHANNES MOLITORIS | 0 | AC01: Checking Accounts | $13,350.56 | PACIFIC WESTERN BANK | f004e89e0c | |
MOLITOR WENDY S | WENDY S MOLITOR | 3551 VIA PICANTE LA MESA CA 91941-7321 | AC02: Savings Accounts | $3,059.63 | BANK OF THE WEST | 5f0fff21cb | |
MOLITZ DAVID S | DAVID S MOLITZ | ATTN MR DAVID MOLITZ 350 G ST BRAWLEY CA 92227-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $3,004.24 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | cddf2ba4b3 |
MOLK LEONARD R | LEONARD R MOLK | 16084 BONAIRE CIR HUNTINGTON BEAC CA 92649-2060 | 11 : Securities | METLIFE INC | $2,622.79 | METLIFE INC COMMON (CA) | 356b561c33 |
MOLK VERNON | VERNON MOLK | 82 : Savings accts/crdt union shrs | $4,136.30 | LEVER BROTHERS C U | 491108cd04 | ||
MOLLA FAEEZA | FAEEZA MOLLA | 14036 SARATOGA HILLS RD SARATOGA CA 95070-5305 | 56 : Checking accounts, dmnd depsit | $5,487.37 | BANK OF AMERICA - NEW JERSEY | 20d73c94ac | |
MOLLASGO RAYANN | RAYANN MOLLASGO | 310 GARDEN PATCH WAY PATTERSON CA 95363 | TR04: Escrow Accounts | $4,740.35 | WELLS FARGO HOME MORTGAGE | 3307a5f5ca | |
MOLL BERNEDA M | BERNEDA M MOLL | 845 S CHEROKEE LN SPC 17 LODI CA 95240-4352 | IN03: Proceeds Due Beneficiaries | $2,586.27 | PRUDENTIAL INSURANCE COMPANY | eff3e5ff02 | |
MOLLENBERG DANNY | DANNY MOLLENBERG | 0 | CK01 - CASHIER'S CHECKS | $7,200.31 | WELLS FARGO BANK NATIONAL ASSOCIATION | 2728a6a9c0 | |
MOLLENHAUER GROUP | MOLLENHAUER GROUP | 411 WEST 5TH ST 4TH FLOOR LOS ANGELES CA 90013-1073 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,636.00 | STANCORP FINANCIAL GROUP INC. | 2f1e6787f0 |
MOLLER DAVID P | DAVID P MOLLER | 6918 CHAMBERS DR OAKLAND CA 94611-1304 | AC01: Checking Accounts | $40,119.09 | MUFG UNION BANK N.A. | c6037d89b3 | |
MOLLER DIANE T | DIANE T MOLLER | 3029 WILSHIRE BLVD STE 200 SANTA MONICA CA 90403-2364 | CK06: Warrants | $8,559.00 | COLORADO DEPARTMENT OF REVENUE | 6e73252e9f | |
MOLLER GLADYS | GLADYS MOLLER | 5860 6TH AVE LOS ANGELES CA 90043-3263 | IN04: Proceeds from Matured Policies | $5,625.39 | PRUDENTIAL INSURANCE COMPANY | d4ed8932ef | |
MOLLER HENRY H | HENRY H MOLLER | RT 1 BOX 486 PLEASANTON CA 0 | IN03: Proceeds Due Beneficiaries | $3,649.26 | METROPOLITAN LIFE INSURANCE COMPANY | bcf3122903 | |
MOLLER JR GEORGE | GEORGE MOLLER JR | 3936 DAGUERRE AVE CALABASAS CA 91302-5819 | SC20: Credit Balances | $6,226.65 | CROWELL WEEDON AND CO | b2a3eb27f4 | |
MOLLER KEN | KEN MOLLER | 9 LA RANCHERIA RD CARMEL VALLEY CA 93924-9420 | MS08: Accounts Payable | $2,875.81 | KAISER FOUNDATION HEALTH PLAN | 6a39623613 | |
MOLLER LLOYD M | LLOYD M MOLLER | RT 1 BOX 486 PLEASANTON CA 0 | IN03: Proceeds Due Beneficiaries | $3,649.26 | METROPOLITAN LIFE INSURANCE COMPANY | 779f25e6f5 | |
MOLLER MARTHA G | MARTHA G MOLLER | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $37,909.73 | BANK OF AMERICA | f9a98d41e7 | |
MOLLER OIL CO | OIL CO MOLLER | 710 WILSHIRE BLVD # 200 SANTA MONICA CA 90401-1726 | 79 : Refunds | $6,198.70 | STATE OF TEXAS | 0cc8140d0b | |
MOLLER PEDER | PEDER MOLLER | 82 : Savings accts/crdt union shrs | $3,322.31 | BANK OF AMERICA NT & SA | f824202495 | ||
MOLLER S | S MOLLER | SOUZA 2828 OAK POINT DR LOS ANGELES CA 90068-2034 | 83 : Time deposits, CD accounts | $16,470.00 | WELLS FARGO BANK, N.A., HOLLYWOOD OFFICE | 599993f50b | |
MOLLERS EVA U | EVA U MOLLERS | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA APECS 111 | 05fd90b122 | |
MOLLERSTUEN MYRTLE | MYRTLE MOLLERSTUEN | C/O DAVID MOLLERSTUEN MENLO PARK CA 94025-6227 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,910.60 | PRINCIPAL FINANCIAL GROUP INC COMMON | f25e920cdd |
MOLLER SYNEVA E | SYNEVA E MOLLER | 1673 WILSON CT CONCORD CA 94521-1047 | SC16: Mutual Funds | IVY SCIENCE AND TECHNOLOGY A | $29,149.59 | IVY SCIENCE AND TECHNOLOGY A | a38455afff |
MOLLER THEODORE | THEODORE MOLLER | 12626 CANTARA ST NORTH HOLLYWOOD CA 91605-1214 | 11 : Securities | WINNEBAGO INDUSTRIES INC | $7,039.00 | WINNEBAGO | bb8da56ab4 |
MOLLER VIVI A | VIVI A MOLLER | SOUZA 2828 OAK POINT DR LOS ANGELES CA 90068-2034 | 83 : Time deposits, CD accounts | $16,470.00 | WELLS FARGO BANK, N.A., HOLLYWOOD OFFICE | f3bdef268f | |
MOLLER ZITA M | ZITA M MOLLER | 1821 5TH AVE #C214 SAN RAFAEL CA 94901-1773 | 09 : Mutual/Money fund earnings | $10,279.69 | EQUITY INCOME | bfa4b44787 | |
MOLLETTE HERTA R | HERTA R MOLLETTE | 14 MUIRWOOD DR DALY CITY CA 94014- | 76 : Other | $3,763.20 | NATIONAL STEEL/UNITED FIN % SSB | 2353816545 | |
MOLLETTE HERTA R | HERTA R MOLLETTE | 14 MUIRWOOD DR DALY CITY CA 94014- | 76 : Other | $3,763.20 | NATIONAL STEEL/UNITED FIN % SSB | c6b4bf0c2f | |
MOLLETT HELEN J | HELEN J MOLLETT | 4619 SANCOLA AVENUE N HOLLYWOOD CA 91602 | SC12: Underlying Shares/Outstand Cer | CLOROX COMPANY | $9,039.01 | CLOROX COMPANY THE | 7c96f0a7a1 |
MOLL G A | A G MOLL | SPC 17 845 S CHEROKEE LN LODI CA 95240-4352 | IN03: Proceeds Due Beneficiaries | $2,586.27 | PRUDENTIAL INSURANCE COMPANY | 8c97467049 | |
MOLL HALLAN DAVID | HALLAN DAVID MOLL | 505 E GLENDALE AVE ORANGE CA 92865-4439 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $5,611.57 | INVESCO INVESTMENT SVCS INC | b04df1fdca |
MOLL HEDVIA | HEDVIA MOLL | 547 41 OAKLAND CA 94601- | 74 : Matured/terminated policies | $6,060.46 | PRUDENTIAL INSURANCE COMPANY | ee1e8fbaaa | |
MOLLICA JOSEPH | JOSEPH MOLLICA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $11,000.00 | BANK OF AMERICA - CALIFORNIA | 58b0d7996c | |
MOLLIE AGNES CRANE & HELEN V | MOLLIE AGNES CRANE & HELEN V | 750 DIXON WAY LOS ALTOS CA 94022-1104 | SC08: Shares of Stocks (Rtrnd by PO) | MCKESSON CORPORATION | $8,730.66 | MCKESSON CORPORATION - COMMON | cf0204a31a |
MOLLIE WALLA/KAPILLOW & S/PROTECH | MOLLIE WALLA/KAPILLOW & S/PROTECH | 3802 ALGONAUT DR. CALABASAS CA 91302 | IN01: Indiv Policy Ben or Claim Paym | $9,312.99 | ALLSTATE INSURANCE COMPANY | 15b0bc4875 | |
MOLLIN ALLISON GRACE | ALLISON GRACE MOLLIN | 932 DATE STREET MONTARA CA 90037 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $8,975.25 | EXXON MOBIL CORPORATION | 54758d8bec |
MOLLINEDO BRIGITTE V | BRIGITTE V MOLLINEDO | 22132 HART ST CANOGA PARK CA 91303-2323 | AC01: Checking Accounts | $3,905.35 | BANK OF AMERICA - CALIFORNIA | 86ac5201a3 | |
MOLLINEDO EDDY | EDDY MOLLINEDO | C/O PAUL GROSSMAN ATTY 9777 WI BEVERLY HILLS CA 90212- | 76 : Other | $3,200.00 | WASHINGTON STATE OF | f9b325a105 | |
MOLLIN FLORENCE | FLORENCE MOLLIN | 8356 MULHOLLAND DR LOS ANGELES CA 90046-1135 | 08 : Mutual/Money market funds | MORGAN STANLEY LIQUID ASSET FD | $3,806.57 | MORGAN STANLEY DEAN WITTER (SHARES) | e19cd11569 |
MOLLIN STEPHEN W | STEPHEN W MOLLIN | 932 DATE STREET MONTARA CA 90037 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $8,975.25 | EXXON MOBIL CORPORATION | 30d1bbc6ef |
MOLLISON ALICE | ALICE MOLLISON | 1219 W 4TH AVE LOS ANGELES CA 90017- | 82 : Savings accts/crdt union shrs | $4,997.43 | SECURITY PACIFIC NATIONAL BANK | 4a94dce3d8 | |
MOLLISON WM | WM MOLLISON | 1219 W 4TH AVE LOS ANGELES CA 90017- | 82 : Savings accts/crdt union shrs | $4,997.43 | SECURITY PACIFIC NATIONAL BANK | a3090cc847 | |
MOLL MICHAEL | MICHAEL MOLL | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $2,676.97 | ESURANCE PROPERTY & CASUALTY | dd2991ec60 | |
MOLLNER ANGELINE | ANGELINE MOLLNER | 101 LA GRANADA MOSS BEACH CA 94038 | AC02: Savings Accounts | $4,617.81 | SAN FRANCISCO FIRE C.U. | e74c61adac | |
MOLLNO WESLEY J | WESLEY J MOLLNO | 318 N GLENWOOD AVE GLENDORA CA 91741-2751 | 56 : Checking accounts, dmnd depsit | $12,516.00 | PACIFIC WESTERN BANK | b7709e202c | |
MOLLOY BRUCE E | BRUCE E MOLLOY | 6400 CHRISTIE AVE APT 4401 EMERYVILLE CA 94608-1042 | SC12: Underlying Shares/Outstand Cer | INSPERITY INC | $13,416.53 | NATIONAL FINANCIAL SERVICES LLC | ab9442cee0 |
MOLLOY ELIZABETH | ELIZABETH MOLLOY | 6 ELDER COURT MERLO PARK CA 94025- | 11 : Securities | GENERAL ELECTRIC CO | $4,235.02 | GENERAL ELECTRIC COMPANY | 6a0aad5ed9 |
MOLLOY HELEN D | HELEN D MOLLOY | 782 W ALLADENA DR ALTADENA CA 0 | IN01: Indiv Policy Ben or Claim Paym | $2,855.19 | JHUSA JOHN HANCOCK LIFE INS CO USA | 0eab99314d | |
MOLLOY JENNIFER | JENNIFER MOLLOY | UNKNOWN 0 | CK01: Cashier's Checks | $3,200.00 | MUFG UNION BANK N.A. | c69aaa9717 | |
MOLLOY JENNIFER J | JENNIFER J MOLLOY | 744 IRVING WAY BIG BEAR CA 92314 | CK01: Cashier's Checks | $3,200.00 | MUFG UNION BANK N.A. | f260182bb6 | |
MOLLOY JOHN P | JOHN P MOLLOY | 12040 SANTA FE AVE LYNWOOD CA 90262-4710 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 85118eb620 |
MOLLOY MARTINE C | MARTINE C MOLLOY | PO BOX 3178 LONG BEACH CA 90803-0178 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $7,755.62 | HOME DEPOT INC THE | 10d5435993 |
MOLLOY MAURICE K | MAURICE K MOLLOY | 782 W ALLADENA DR ALTADENA CA 91001-4159 | IN01: Indiv Policy Ben or Claim Paym | $2,855.19 | JHUSA JOHN HANCOCK LIFE INS CO USA | 1bacac0962 | |
MOLLOY MICHAEL | MICHAEL MOLLOY | 914 WISCONSIN ST4 SAN FRANCISCO CA 94107-3370 | IN07: Other Amounts Due Under Policy | $46,069.79 | METROPOLITAN LIFE INSURANCE COMPANY | 44a747e4a3 | |
MOLLOY PAULINE C | PAULINE C MOLLOY | UNKNOWN DOWNEY CA 90240 | IN04: Proceeds from Matured Policies | $2,843.79 | PRUDENTIAL INSURANCE COMPANY | b6eddc4999 | |
MOLLOY PHILLIP L | PHILLIP L MOLLOY | 1161 SHADOW HILL WAY BEVERLY HILLS CA 90210-2231 | SC20: Credit Balances | $2,692.25 | J P MORGAN SECURITIES LLC | e676931b42 | |
MOLLOYS MEDICAL ARTS | MEDICAL ARTS MOLLOYS | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | $4,158.46 | HEALTH NET PHARMACEUTICAL | e78dcce580 | |
MOLLOY TIMOTHY D | TIMOTHY D MOLLOY | 305 HICKORY ST NAPA CA 94558 | IN03: Proceeds Due Beneficiaries | $2,520.02 | METROPOLITAN LIFE INSURANCE COMPANY | 4df6aeaf65 | |
MOLL ROBERT D | ROBERT D MOLL | 23418 ANZA AVE C TORRENCE CA 90505- | 01 : Cash in lieu of fract shares | $87,825.52 | US BANK, CORPORATE TRUST SERVICES | 6ff15f4a3f | |
MOLL ROBERT DOUGLAS | ROBERT DOUGLAS MOLL | 23418 ANZA AVE. #C TORRENCE CA 90505 | TR04: Escrow Accounts | $21,070.45 | US BANK CORPORATE TRUST SERVICES | 5ce4e1f191 | |
MOLL SHIRLEY LEATRICE | SHIRLEY LEATRICE MOLL | 505 E GLENDALE AVE ORANGE CA 92865-4439 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $5,611.57 | INVESCO INVESTMENT SVCS INC | 3700741bb8 |
MOLLY BLANK TR | MOLLY BLANK TR | 5068 DEL SOL AVE LAGUNA HILLS CA 92653 | MS16: Misc Outstanding Checks | $6,290.87 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 08ee072890 | |
MOLLY BLANK TR | MOLLY BLANK TR | 5068 DEL SOL AVE LAGUNA HILLS CA 92653 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $12,940.88 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | e3b0b1051d |
MOLLY CARPENTER ESTATE | CARPENTER MOLLY ESTATE | 4562 W 131ST STREET HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $3,322.75 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 152ade533f | |
MOLLY GROUP INC | MOLLY GROUP INC | CA | 81 : Salaries/wages | $2,747.78 | EP TALENT SERVICES, L.P. | 01ddab7093 | |
MOLLY WEST HAND BOUN | MOLLY WEST HAND BOUN | C/O MOLLY UNKNOWN EMERYVILLE CA 94608-3679 | MS11: Refunds Due | $13,495.64 | FIRST DATA MERCHANT SERVICES | 2ab1b267b7 | |
MOLMERRET FRANCIS A | FRANCIS A MOLMERRET | 4431 PARKS AVE APT 2 LA MESA CA 91941-6166 | AC01: Checking Accounts | $2,825.00 | BANK OF AMERICA - PRE-PAID CARD | ca3b9c0140 | |
MOLNAR ALMA | ALMA MOLNAR | 2140 CERRO TERBI CT SAN JOSE CA 95116-0000 | 11 : Securities | ST JUDE MEDICAL INC | $2,603.96 | ST. JUDE MEDICAL INC/VENTRITEX INC | 0476e03321 |
MOLNAR ALMA M | ALMA M MOLNAR | 1559 SIERRA CREEK WAY SAN JOSE CA 95132-1947 | SC12: Underlying Shares/Outstand Cer | ST JUDE MEDICAL INC | $4,429.74 | ST JUDE MEDICAL INCORPORATED | 341d790427 |
MOLNAR ANNE C | ANNE C MOLNAR | 68295 CALLE BLANCO DESERT HOT SPRI CA 92240-6421 | 11 : Securities | SAFECO CORPORATION | $7,453.48 | SAFECO CORPORATION | 600564adfb |
MOLNAR INGO | INGO MOLNAR | 440 CLYDE AVE MOUNTAIN VIEW CA 94043 | AC01: Checking Accounts | $3,383.09 | BANK OF AMERICA - CALIFORNIA | e50ea7dde2 | |
MOLNAR JULIUS C | JULIUS C MOLNAR | 68295 CALLE BLANCO DESERT HOT SPRI CA 92240-6421 | 11 : Securities | SAFECO CORPORATION | $7,453.48 | SAFECO CORPORATION | bc5686e028 |
MOLNAR STEVEN M | STEVEN M MOLNAR | 245 12TH ST PASO ROBLES CA 93446-2029 | SC12: Underlying Shares/Outstand Cer | Multiple | $9,964.71 | METLIFE INC | f195b80948 |
MOLODOWITCH MARTHA A | MARTHA A MOLODOWITCH | 151 N HUDSON AV 12 PASADENA CA 91101 | IN01: Indiv Policy Ben or Claim Paym | $3,116.56 | METROPOLITAN LIFE INSURANCE COMPANY | fc462f8c53 | |
MOLO MEGHAAN | MEGHAAN MOLO | 4363 33RD PL SAN DIEGO CA 92104-1404 | IN06: Unidentified Remittances | $4,716.22 | METROPOLITAN LIFE INSURANCE COMPANY | 84b079d02d | |
MOLONEY JOYCE | JOYCE MOLONEY | 324 LOS GATOS BLVD LOS GATOS CA 95032- | 68 : Insurance claim checks | $12,000.00 | CONNECTICUT GENERAL LIFE INSURANCE | 4f9cd775cf | |
MOLONEY JUDITH A AND NARA | MOLONEY JUDITH A AND NARA | 721A LIGGETT AVE SAN FRANCISCO CA 94129 | CK06: Warrants | $4,584.00 | UNCASHED WARRANTS | 1eb94c0625 | |
MOLONEY LEO J | LEO J MOLONEY | 263 25TH AVE SAN FRANCISCO CA 94121-1220 | 11 : Securities | METLIFE INC | $2,803.63 | METLIFE INC COMMON (CA) | c280539235 |
MOL PARKER H | PARKER H MOL | 8337 TWIN ROCKS RD GRANITE BAY CA 95746 | SC12: Underlying Shares/Outstand Cer | BRISTOL-MYERS SQUIBB CO | $5,396.90 | TD AMERITRADE CLEARING INC. | ecf61ca8b7 |
MOL PARKER H | PARKER H MOL | 8337 TWIN ROCKS RD GRANITE BAY CA 95746 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,137.89 | TD AMERITRADE CLEARING INC. | 326dfd777a |
MOLTENI PETER G III | PETER G MOLTENI III | 8370 ZANCANARO CT CITRUS HTS CA 95610 | AC01: Checking Accounts | $3,262.28 | BANK OF AMERICA - CALIFORNIA | af3fef7dd3 | |
MOLTISANTI CHRISTOPHER M | CHRISTOPHER M MOLTISANTI | 1500 MOHAVE DR COLTON CA 92324-4812 | AC01: Checking Accounts | $3,585.64 | FDIC-10015-WAMU | 1a337bad0d | |
MOLTZEN CRAIG K | CRAIG K MOLTZEN | 619 LYON AVE SANGER CA 93657-2776 | SC12: Underlying Shares/Outstand Cer | WESTAMERICA BANCORPORATION | $27,996.82 | WESTAMERICA BANCORPORATION | ae323c0408 |
MOLTZEN CRAIG K | CRAIG K MOLTZEN | 619 LYON AVE SANGER CA 93657 | MS09: Credit Balance- Accts Rec | $4,240.00 | GENERAL ELECTRIC COMPANY | baaaf2602f | |
MOLUMPHY CAPITAL MANAGEMENT | MOLUMPHY CAPITAL MANAGEMENT | ?? 0 | CK15: Other Outstanding Official Cks | $6,292.00 | UNITED BUSINESS BANK | 8f17db9af8 | |
MOL WILLIAM IV | WILLIAM IV MOL | 8337 TWIN ROCKS ROAD GRANITE BAY CA 95746 | SC12: Underlying Shares/Outstand Cer | BRISTOL-MYERS SQUIBB CO | $5,327.71 | TD AMERITRADE CLEARING INC. | 8f9d3195aa |
MOL WILLIAM IV | WILLIAM IV MOL | 8337 TWIN ROCKS ROAD GRANITE BAY CA 95746 | SC12: Underlying Shares/Outstand Cer | UNITED STATES TREAS | $5,000.00 | TD AMERITRADE CLEARING INC. | 96b18b812a |
MOL WILLIAM IV | WILLIAM IV MOL | 8337 TWIN ROCKS ROAD GRANITE BAY CA 95746 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,137.89 | TD AMERITRADE CLEARING INC. | 1c926c8525 |
MOLYCORP MINERALS LLC | MOLYCORP MINERALS LLC | HC 1 BOX 224 MOUNTAIN PASS CA 92366-9766 | MS09: Credit Balance- Accts Rec | $5,420.00 | INGRAM MICRO INC | 0a22dbf34b | |
MOLYNEAUX JOHN W | JOHN W MOLYNEAUX | J1.NIAGA NO.25 KOMPLEK NIAGA PEJATEN, JAKAR 00000- | 81 : Salaries/wages | $3,474.05 | THE RAND CORPORATION | fe8f0b383c | |
MOLZER ELISABETH K | ELISABETH K MOLZER | C O BANK OF AMERICA A C 03320-07418 PO BOX 54608 LOS ANGELES CA 90054-0608 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $4,662.81 | HUNTINGTON INGALLS INDUSTRIES INC | a4f69ad19e |
MOLZON EDWARD | EDWARD MOLZON | CMT | 84 : Trusts | $2,922.28 | THE MECHANICS BANK | f5af01e1b8 | |
MOMAND MADJAHN | MADJAHN MOMAND | 3233 PALO SECO CT FAIRFIELD CA 94533-7231 | AC01: Checking Accounts | $8,471.39 | WELLS FARGO BANK NA APECS 1009 | abb40209d6 | |
MOMAND MASSUD | MASSUD MOMAND | GLADBECKER SIR 372 ESSEN 45326 | AC01: Checking Accounts | $8,471.39 | WELLS FARGO BANK NA APECS 1009 | 3728e59a16 | |
MOMBER JOE A | JOE A MOMBER | 2719 CYPRESS HILL RD CARLSBAD CA 92008-6849 | TR03: Funds held in Fiduciary Cap. | $8,094.28 | OANDA CORPORATION | d73a16fc81 | |
MOMB GEORGE | GEORGE MOMB | UNKNOWN 0 | CK01: Cashier's Checks | $21,000.00 | U.S. BANK N.A. | 51fd5aea5b | |
MOMCILOVIC GORDANA | GORDANA MOMCILOVIC | 11060 BELGRADE URALSKA 40 STAN 3 0 | AC02: Savings Accounts | $6,734.05 | WESCOM CREDIT UNION | 8b85d846fd | |
MOMCILOVIC GORDANA | GORDANA MOMCILOVIC | URALSKA 40 STAN 3 BELGRADE 11060 0 | AC02: Savings Accounts | $4,314.13 | WESCOM CREDIT UNION | ce4c678f64 | |
MOMCILOVICH DOROTHY | DOROTHY MOMCILOVICH | 16321 PACIFIC COAST HWY PO BOX PACIFIC PALISAD CA 90272-4658 | 08 : Mutual/Money market funds | DREYFUS CALIF TAX EXEMPT BOND | $13,193.97 | DREYFUS CA TAX EXEMPT BOND FUND | 7ff133e8df |
MOMENI FARHAD | FARHAD MOMENI | CA 0 | TR03: Funds held in Fiduciary Cap. | $3,700.00 | CALIFORNIA COMMERCE CLUB | 5f09ea7422 | |
MOMENTLIGHT LLC | MOMENTLIGHT LLC | 821 3RD ST STE 207 SANTA MONICA CA 90403 | CK13: Vendor Checks | $3,500.00 | THE WALT DISNEY COMPANY | f5645dd623 | |
MOMENTOS INSURANCE | INSURANCE MOMENTOS | C/O GELFAND RENNERT FELDMAN UNKNOWN LOS ANGELES CA 90067-1661 | CK12: Credit Checks or Memos | $2,647.00 | ACE AMERICAN INSURANCE COMPANY | ceac94a329 | |
MOMENTS IN GRACE D B | MOMENTS IN GRACE D B | WORLD AUDIENCE 3250 OCEAN PARK BLVD 380 SANTA MONICA CA 90405 | CK13: Vendor Checks | $2,544.07 | WARNER MUSIC GROUP INC. | 0bc16918dd | |
MOMENTUM GAMING INC | MOMENTUM GAMING INC | 3141 CAHUENGA BLVD W LOS ANGELES CA 90068 | AC01: Checking Accounts | $6,147.70 | BANK OF AMERICA - CALIFORNIA-SOUTH | 9e8f9edf11 | |
MOMENTUM PRODUCTION | PRODUCTION MOMENTUM | 10960 WILSHIRE BLVD STE 303 LOS ANGELES CA 90024 | CK13: Vendor Checks | $2,514.67 | TECHNICOLOR INC -TECHNICOLOR THEATRICAL | 3ee3a2d0f2 | |
MOMENTUM R.E. GROUP LLC | MOMENTUM R.E. GROUP LLC | 12911 RUNWAY ROAD SANTA MONICA CA 90401-1007 | CT01: Escrow Funds | $17,200.00 | MARA ESCROW COMPANY 8210 | 7f8eea4e14 | |
MOMENTUM SECURITIES | SECURITIES MOMENTUM | 10951 WHITE ROCK RD ATTN ACCOUNTS PAYABLE RANCHO CORDOVA CA 95670 | MS11: Refunds Due | $8,619.31 | AT&T CORP. | ebfb19bb5b | |
MOMEYER GLENN | GLENN MOMEYER | 5505 MONTEZUMA SAN DIEGO CA 92115- | 56 : Checking accounts, dmnd depsit | $2,522.61 | TCF BANK | 92eb4a0789 | |
MOMIAN HENRY | HENRY MOMIAN | 9250 CALLE LUCIA LAKESIDE CA 92040 | IN01: Indiv Policy Ben or Claim Paym | $4,546.56 | PRUDENTIAL INSURANCE COMPANY | baa5de3d40 | |
MOMIAN MARIE | MARIE MOMIAN | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $4,546.56 | PRUDENTIAL INSURANCE COMPANY | 04eaf03010 | |
MOMITA DARREN T | DARREN T MOMITA | 1060 ANTONE WAY PETALUMA CA 94952 | SC08: Shares of Stocks (Rtrnd by PO) | NATUS MEDICAL INC | $3,398.59 | CHARLES SCHWAB & CO. INC | ef0a0677d7 |
MOMJIAN DANIEL | DANIEL MOMJIAN | 2410 LA TINADA CT CARLSBAD CA 92009-9133 | SC01: Dividends | $3,492.00 | CONOCOPHILLIPS | babaa1e2fe | |
MOMMA HIROYASU | HIROYASU MOMMA | 8 NOKENDAI HIGASHI KANAZAWAKU YOKOHAMA | 82 : Savings accts/crdt union shrs | $4,354.26 | UNION BANK OF CALIFORNIA, N.A. | 61daf7e1db | |
MOMMA HIROYUKI | HIROYUKI MOMMA | 4-19-15 MACHIYA SHIROYAMA MACH TSUKUI GUN KANAGAWA KEN 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 332f5abfcb |
MOMMER ALICA M | ALICA M MOMMER | CA 95014 | TR04: Escrow Accounts | $7,806.63 | SERVICELINK HOLDINGS LLC | e6ec8d1b6b | |
MOMMER FREDERICK W | FREDERICK W MOMMER | 6073 N 10TH ST FRESNO CA 93710-5824 | SC12: Underlying Shares/Outstand Cer | Multiple | $9,235.69 | METLIFE INC | 191f71558a |
MOMMER RIC | RIC MOMMER | CA 95014 | TR04: Escrow Accounts | $7,806.63 | SERVICELINK HOLDINGS LLC | fb692c1752 | |
MOMOKI KIMIYE | KIMIYE MOMOKI | 638 AIPO ST DUNSMUIR CA 96025 | IN07: Other Amounts Due Under Policy | $8,501.93 | METROPOLITAN LIFE INSURANCE COMPANY | d043f991bc | |
MOMOLA PATRICIA M | PATRICIA M MOMOLA | 1342 HEATHDALE COVINA CA 91722- | 74 : Matured/terminated policies | $2,523.55 | PRUDENTIAL INSURANCE COMPANY | b631f252d2 | |
MO MONEY ENTERPRISES 2 | MO MONEY ENTERPRISES 2 | 4034 BUCKINGHAM BL 215 LOS ANGELES CA 90008- | 76 : Other | $14,610.61 | CARDSERVICE INTERNATIONAL, INC | 07fe5d3dc8 | |
MOMOTARO FOOD INC | MOMOTARO FOOD INC | CK01: Cashier's Checks | $2,929.12 | HANMI BANK | 6d6c041924 | ||
MOMS BOARDING HOUSE | BOARDING HOUSE MOMS | 1722 E COTATI AVENUE ROHNERT PARK CA 94928 | IN05: Premium Refund | $3,470.00 | HARTFORD FIRE INSURANCE COMPANY | ec321a1dea | |
MOMS CC PARTNERS | MOMS CC PARTNERS | C/O KENT V GRAHAM 1999 AVENUE OF THE STARS STE 7 LOS ANGELES CA 90067-4621 | AC02: Savings Accounts | $9,812.85 | BANK OF AMERICA - CALIFORNIA | 4efeadf68b | |
MOMTIETH CAROL | CAROL MOMTIETH | 448 KNOLL DR LOS ALTOS CA 94024-4731 | 17 : Bond interest | $6,905.37 | FNBC REGISTERED BONDS | eccc62cec3 | |
MONACAMP | MONACAMP | 1166HARRISONAVE LINCOLN CA 95648 | MS11: Refunds Due | $4,525.00 | WESTERN UNION FINANCIAL SVCS | d17536b788 | |
MONACELLI DOROTHY | DOROTHY MONACELLI | 1583 SAN ALTOS PL LEMON GROVE CA 91945-4329 | AC01: Checking Accounts | $2,960.07 | MUFG UNION BANK N.A. | c5fcd6dfda | |
MONACO ALFRED J | ALFRED J MONACO | 42440 MOONRIDGE RD BIG BEAR LAKE CA 92315-0000 | AC01: Checking Accounts | $4,067.38 | MUFG UNION BANK N.A. | e0859450a5 | |
MONACO DEVELOPMENT CORP. | DEVELOPMENT CORP. MONACO | 9227 HAVEN AVENUE #300 RANCHO CUCAMONGA CA 91730 | CT01: Escrow Funds | $10,415.47 | FIRST AMERICAN FUND CONTROL INC | 324ccf3673 | |
MONACO DONATO | DONATO MONACO | SOUS LA FORET #520 2853 COURFAIVRE | 80 : Royalties/residuals | $5,760.97 | HERBALIFE INTERNATIONAL OF AMERICA INC | 641ff7b93a | |
MONACO HOTEL | HOTEL MONACO | 501 GEARY ST 501 GEARY ST. SAN FRANCISCO CA 94102-0000 | CK13: Vendor Checks | $3,996.74 | PFIZER INC | 50ea3cdae6 | |
MONACO MARY ANN | MARY ANN MONACO | 315 WOODGLEN DR SAN DIMAS CA 91773-1052 | AC01: Checking Accounts | $4,855.01 | BANK OF AMERICA - PRE-PAID CARD | 89d258c0b7 | |
MONACO ROBERT C | ROBERT C MONACO | 5972 OLIVE AVE APT#B LONG BEACH CA 90805-3517 | MS09: Credit Balance- Accts Rec | $2,606.97 | CITIBANK (SOUTH DAKOTA) NA | e6613afae3 | |
MONACO SALVATORE R | SALVATORE R MONACO | 814 W BAY AVE BALBOA CA 92661- | 11 : Securities | TRANSAMERICA CORPORATION | $2,575.88 | TRANSAMERICA CORP | ae160485d9 |
MONACO SANDERS GOTTFREDSON | SANDERS GOTTFREDSON MONACO | CA | IN01: Indiv Policy Ben or Claim Paym | $5,280.00 | FIREMAN'S FUND INSURANCE COMPANY | 025d8fb336 | |
MONA F SEDKY TRUST | MONA F SEDKY TRUST | 3400 PAUL SWEET RD A303 DOMINI SANTA CRUZ CA 95065-1546 | 08 : Mutual/Money market funds | DREYFUS CALIF AMT-FREE MUNI BD FD CL Z | $30,260.24 | DREYFUS PREMIER CA TAX EXEMPT BD CL Z | bcc5aff892 |
MONAGAN SIMEON H | SIMEON H MONAGAN | 440 W GETTYSBURG 244B CLOVIS CA 93612- | 56 : Checking accounts, dmnd depsit | $2,652.30 | BANK OF AMERICA | 5d0582b3f8 | |
MONAGHAN BETTE D | BETTE D MONAGHAN | 2165 LA SALLE DR WALNUT CREEK CA 94598-1138 | 10 : Shares exchanged for shares | TIME WARNER INC | $3,712.00 | TIME WARNER INC (2003)/ AMERICA ONLINE INC | 4dd758989f |
MONAGHAN GEORGE | GEORGE MONAGHAN | 1224 ROSSMOOR PARKWAY WALNUT CREEK CA 94595 | IN01: Indiv Policy Ben or Claim Paym | $15,523.72 | HARTFORD FIRE INSURANCE COMPANY | 5d3980e946 | |
MONAGHAN GEORGE | GEORGE MONAGHAN | 1224 ROSSMOOR PARKWAY WALNUT CREEK CA 94595 | MS16: Misc Outstanding Checks | $3,500.00 | SPECIALTY RISK SERVICE LLC | df7b7a0d63 | |
MONAGHAN GEORGE | GEORGE MONAGHAN | 1224 ROSSMOOR PARKWAY WALNUT CREEK CA 94595 | IN01: Indiv Policy Ben or Claim Paym | $2,666.66 | HARTFORD FIRE INSURANCE COMPANY | 896c1c99fb | |
MONAGHAN GEORGE C | GEORGE C MONAGHAN | 300 W GLENOAKS BLVD STE 104 GLENDALE CA 91202 | IN03: Proceeds Due Beneficiaries | $10,889.88 | METROPOLITAN LIFE INSURANCE COMPANY | 5598ec62d1 | |
MONAGHAN GEORGE JR | GEORGE MONAGHAN JR | 300 W GLENOAKS BLVD STE 104 GLENDALE CA 91202 | IN03: Proceeds Due Beneficiaries | $10,889.88 | METROPOLITAN LIFE INSURANCE COMPANY | 2303c2fc90 | |
MONAGHAN GEORGE K | GEORGE K MONAGHAN | 1862 SOLDIER MOUNTAIN CT ANTIOCH CA 94531-8825 | IR02: IRA - Mutual Funds | Multiple | $2,536.44 | PERKINS GLOBAL VALUE FUND D SHARES | 072abb9653 |
MONAGHAN MARGARET MARY | MARGARET MARY MONAGHAN | 24 GUILDFORD GROVE LONDON GBR 0SE10-00JT | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $10,740.04 | CISCO SYSTEMS | 49b06a1c1d |
MONAGLE MICHAEL P | MICHAEL P MONAGLE | 31 MAPLE AVE FAIRFAX CA 94930 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 23e14f874b | |
MONAHAN CLAIRE L | CLAIRE L MONAHAN | PO BOX 87729 SAN DIEGO CA 92138-7729 | IN03: Proceeds Due Beneficiaries | $5,859.74 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 3c4d790e75 | |
MONAHAN DANIEL D | DANIEL D MONAHAN | 2459 SAPRA ST THOUSAND OAKS CA 91362-2034 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $21,879.02 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | 921bf89d53 |
MONAHAN DANIEL M | DANIEL M MONAHAN | 2505 WENTWORTH DR S SAN FRAN CA 94080-5362 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,942.37 | PRUDENTIAL FINANCIAL INC COMMON | fd80c1e456 |
MONAHAN DARALYNN | DARALYNN MONAHAN | 2459 SAPRA ST THOUSAND OAKS CA 91362-2034 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $21,879.02 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | c705a2dc0b |
MONAHAN JEANNETTE | JEANNETTE MONAHAN | 1434 SANTA MONICA BL 10 SANTA MONICA CA 90404-1741 | 82 : Savings accts/crdt union shrs | $5,459.24 | HOME SAVINGS OF AMERICA BEVERLY HILLS BRANCH | 5ce0a0a11a | |
MONAHAN JEANNETTE | JEANNETTE MONAHAN | 1434 SANTA MONICA BL SANTA MONICA CA 90404-1734 | 83 : Time deposits, CD accounts | $3,000.00 | HOME SAVINGS OF AMERICA SANTA MONICA BRANCH | 0a5f59fb2c | |
MONAHAN JEANNETTE | JEANNETTE MONAHAN | 1434 SANTA MONICA 10 SANTA MONICA CA 90404-1741 | 83 : Time deposits, CD accounts | $4,126.52 | HOME SAVINGS OF AMERICA SANTA MONICA BRANCH | 930398668c | |
MONAHAN JOHN | JOHN MONAHAN | RIDGECREST CA 0 | IN03: Proceeds Due Beneficiaries | $5,947.60 | MINNESOTA LIFE INSURANCE CO. | b8143ce49c | |
MONAHAN JOHN BERNARD | JOHN BERNARD MONAHAN | 2212 AIRLANDS ST LAS VEGAS NV 89134 | AC03 - MATURED CDS OR SAVINGS CERT | $102,958.50 | CITY NATIONAL BANK | 4e2cdbd73e | |
MONAHAN JOHN BERNARD | JOHN BERNARD MONAHAN | 2212 AIRLANDS ST LAS VEGAS NV 89134 | AC03 - MATURED CDS OR SAVINGS CERT | $102,958.50 | CITY NATIONAL BANK | 70ec4de07a | |
MONAHAN MARGARET N | MARGARET N MONAHAN | 4126 BROCK AVE LAKEWOOD CA 90712-4008 | SC13: Funds for Liquidation | $3,627.54 | ENERGY EAST CORP/CONNECTICUT ENERGY CORP | 53cef87cdd | |
MONAHAN MICHAEL A | MICHAEL A MONAHAN | 654 THAYER AVE LOS ANGELES CA 90024-3308 | AC02: Savings Accounts | $3,452.49 | JPMORGAN CHASE BANK N.A. (703) | bbda8215e2 | |
MONAHAN MICHAEL A | MICHAEL A MONAHAN | 654 THAYER AVE LOS ANGELES CA 90024 | IN05: Premium Refund | $3,121.00 | MERCURY CASUALTY COMPANY | 63d8f66ada | |
MONAHAN MICHAEL A | MICHAEL A MONAHAN | 654 THAYER AVE LOS ANGELES CA 90024 | TR04: Escrow Accounts | $3,304.31 | BANK OF AMERICA - HOME LOANS | 3e962f00a0 | |
MONAHAN MICHAEL JT | MICHAEL JT MONAHAN | 635 3RD ST ORANGE COVE CA 93646-2406 | AC02: Savings Accounts | $39,209.84 | BANK OF THE WEST | ead9f1cd72 | |
MONAHAN MYRNA | MYRNA MONAHAN | 789 LAURYE AVENUE SANTA CLARA CA 95054-2238 | 82 : Savings accts/crdt union shrs | $3,113.37 | WELLS FARGO BANK, N.A., SANTA CLARA OFFICE | d608ad34a5 | |
MONAHAN OGDEN F | OGDEN F MONAHAN | 1144 SINGINGWOOD CT 7 WALNUT CREEK CA 94595-3223 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $6,435.91 | TERADATA CORP | 726345b41e |
MONAHAN PAT J | PAT J MONAHAN | 2004 W WILMA PL LONG BEACH CA 90810-3048 | 12 : Securities exchanged for cash | $4,539.00 | JOHN HANCOCK FINANCIAL SERVICES INC | baddce3a89 | |
MONAHAN RICHARD E | RICHARD E MONAHAN | PO BOX 87729 SAN DIEGO CA 92138-7729 | IN03: Proceeds Due Beneficiaries | $5,859.74 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | dc791cfdbd | |
MONAHAN TRUST DTD 05-29-90 | MONAHAN TRUST DTD 05-29-90 | 1400 CHESTER AVE STE K BAKERSFIELD CA 93301-5449 | AC03: Mature CD or Save Cert | $132,633.39 | JPMORGAN CHASE BANK N.A. (703) | 76e4af677b | |
MONAHAN WM E | WM E MONAHAN | C O WILLIAM MONAHAN 1981 TERMINAL WAY #127 RENO NV 89502 | SC12 - UNDERLYING SHARES/OWNER CERTS | $25,020.59 | AMERICAN ELECTRIC POWER COMPANY INC | c079c0fb7a | |
MONAHON RUTH C | RUTH C MONAHON | 3745 VALLEY BLVD SPC 66 WALNUT CA 91789 | IN03: Proceeds Due Beneficiaries | $6,723.05 | METROPOLITAN LIFE INSURANCE COMPANY | c155094f70 | |
MONAHON RUTH CLARA | RUTH CLARA MONAHON | 3745 VALLEY BLVD SPC 66 WALNUT CA 91789 | IN03: Proceeds Due Beneficiaries | $6,723.05 | METROPOLITAN LIFE INSURANCE COMPANY | f0cbfb9fb5 | |
MONAJEMI LAYLA | LAYLA MONAJEMI | 1526 BOUCHARD DRIVE SAN JOSE CA 95118 | MS01: Wages, Payroll, Salary | $3,781.76 | JUNIPER NETWORKS INC. | 4a8104d0ba | |
MONAKHOV VALERI V | VALERI V MONAKHOV | C/O MARTA GRAY 2508 W ATLANTA AVE FRESNO CA 93711-0000 | AC02: Savings Accounts | $4,671.88 | BANK OF AMERICA - CALIFORNIA-NORTH | 7c5e13c8eb | |
MONALISA NGUYEN | NGUYEN MONALISA | 1475 FORD AVE SAN JOSE CA 95110-0000 | MS05: Customer Overpayments | $3,416.89 | HOME LOAN SERVICES | 108a14fb85 | |
MONA MARY | MARY MONA | 3127 FRANKLIN STREET SAN FRANCISCO CA 94123-2309 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,099.19 | TERADATA CORPORATION | 0c2fcf1897 |
MO NAN | NAN MO | 980 SANDHILL RD STE 100 RENO NV 89521 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | 2cd71d7970 | |
MONARCH AT SHADOWRIDGE | AT SHADOWRIDGE MONARCH | 1850 THIBODO VISTA CA 92081 | IN01: Indiv Policy Ben or Claim Paym | $16,006.86 | AMERICAN MODERN HOME INS CO | 26aeaaa6f9 | |
MONARCH BANK | MONARCH BANK | FIRST PENSION CORP 1507 W YALE AVE ASSC #62-0596- ORANGE CA 92867-3447 | 08 : Mutual/Money market funds | INVESCO ASIA PACIFIC GROWTH FD A | $3,519.94 | AIM ASIA PACIFIC GROWTH FUND - CL A | 7ce2526175 |
MONARCH BANK C/F M JOY ROWBOTHA | MONARCH BANK C/F M JOY ROWBOTHA | C/O FIRST PENSION CORP CA | 08 : Mutual/Money market funds | Multiple | $16,811.61 | FINANCIAL DATA SERVICES 4 | 9f8ce12238 |
MONARCH CUSTOM PACKAGING | CUSTOM PACKAGING MONARCH | 31222 CEANOTHUS DR LAGUNA BEACH CA 92651 | CK01: Cashier's Checks | $4,328.10 | CITIBANK N. A. | c2f8b018ec | |
MONARCH E S INS SERVICES | MONARCH E S INS SERVICES | 2540 FOOTHILL BLVD 101 LA CRESCENTA CA 91214 | IN05: Premium Refund | $3,112.70 | ONEBEACON INSURANCE | 4357f2c31d | |
MONARCH FINANCIAL | MONARCH FINANCIAL | UNKNOWN CA | 64 : Escrow check/deposit/Disputed | $3,320.00 | COMMONWEALTH LAND TITLE INS. COMPANY | b68076ed0c | |
MONARCH HEALTHCARE (KATHLEEN SC | MONARCH HEALTHCARE (KATHLEEN SC | 25950 ACERO, STE 200 MISSION VIEJO CA 92691-0000 | 79 : Refunds | $3,300.26 | HOAG MEMORIAL HOSPITAL PRESBYTERIAN | 18b47d9a92 | |
MONARCH HEALTH SYSTEM | HEALTH SYSTEM MONARCH | ATTN: DR PETER LEESON 201 NO. SALSIPUEDES STREET SUITE 206 SANTA BARBARA CA 93103 | MS05: Customer Overpayments | $15,000.00 | MANATT PHELPS & PHILLIPS LLP | fbc1eb7cef | |
MONARCH IPA MEDICALCORPORATION | IPA MEDICALCORPORATION MONARCH | P.O. BOX 14459 SAN LUIS OBISPO CA 93406-0000 | 61 : Credit balances | $2,894.23 | AICCO INC. | c6d73b49b0 | |
MONARCH LIMOUSINES I | LIMOUSINES I MONARCH | C/O MARCOS CARVALHO SANTOS 533 AIRPORT BLVD 4TH FLO BURLINGAME CA 94010-0000 | MS17: Misc Intangible Property | $4,295.74 | FIRST DATA MERCHANT SERVICES | 1ad8a06927 | |
MONARCH MANAGEMENT RECOVERY | MANAGEMENT RECOVERY MONARCH | 2834 HAMNER AVE NORCO CA 92860 | AC06: Security Deposit | $8,460.69 | GLOBAL PAYMENTS INC. | a325bbe973 | |
MONARCH MOTORSPORTS | MOTORSPORTS MONARCH | 6640 SAN FERNANDO RD GLENDALE CA 91201 | CK01: Cashier's Checks | $13,383.13 | JPMORGAN CHASE BANK N.A. (908802) | a08ac962da | |
MONARCH PLACE | PLACE MONARCH | 0 | CK07: Money Order | $9,795.00 | WELLS FARGO & CO VERUS UNKNOWN | 8f4d9c163c | |
MONARCH PLACE PIEDMONT LLC | MONARCH PLACE PIEDMONT LLC | 4500 GILBERT ST # OAKLAND CA 94611-4657 | MS09: Credit Balance- Accts Rec | $3,062.96 | KMBS | c1942bfc91 | |
MONARCH PLUMBING COMPANY INC | MONARCH PLUMBING COMPANY INC | PO BOX 1200 ROCKLIN CA 95677 | CK13: Vendor Checks | $6,205.20 | LIBERTY MUTUAL INSURANCE CO. | 391975183b | |
MONARCH STAFFING SERVICES INC | MONARCH STAFFING SERVICES INC | 12223 HIGHLAND AVE STE 106 RANCHO CUCAMONGA CA 91739 | IN05: Premium Refund | $3,518.33 | STATE COMP INSURANCE FUND | a700099820 | |
MONARCH TECHNOLOGY INC | MONARCH TECHNOLOGY INC | 970 CALLE NEGOCIO SAN CLEMENTE CA 92673 | IN05: Premium Refund | $2,793.00 | SENTRY INSURANCE A MUTUAL | 8d36d4f630 | |
MONARK LP | MONARK LP | 25500 HAWTHORNE BLVD TORRANCE CA 90505 | IN05: Premium Refund | $6,494.00 | TRUCK INSURANCE EXCHANGE | ae0007dbce | |
MONARREZ MANUEL M | MANUEL M MONARREZ | 0 | CK07: Money Order | $7,625.74 | WELLS FARGO & COMPANY | 59bf9fc087 | |
MONARREZ MARIA | MARIA MONARREZ | 2075 S TUPMAN AVE FRESNO CA 93706-0000 | CK15: Other Outstanding Official Cks | $5,201.10 | SANTA BARBARA BANK & TRUST N A | 049a13d965 | |
MONARREZ MJ | MJ MONARREZ | 231 JUNIPERO AVE 5 LONG BEACH CA 90803 | MS14: Pension and Profit Sharing | $5,539.45 | U.S. BANK - PARS | 7fb9078777 | |
MONARREZ ROSEMARY B | ROSEMARY B MONARREZ | 5389 ROSEWOOD ST MONTCLAIR CA 91763 | MS05: Customer Overpayments | $3,793.47 | SANTANDER CONSUMER USA INC | a55862241d | |
MONASCH BURTON | BURTON MONASCH | 690 MONTEREY BLVD SAN FRANCISCO CA 94127- | 76 : Other | $3,058.75 | GREAT WEST LIFE ASSURANCE CO | 5b6b6dd860 | |
MONASCH CHARLOTTE | CHARLOTTE MONASCH | 1745 N GRAMERCY PL LOS ANGELES CA 90028-5863 | 08 : Mutual/Money market funds | VANGUARD SHORT-TERM INV-GRADE | $10,112.86 | SHORT-TERM INVEST-GR INV ATTN: LYDIA SIMS | d79b2bd354 |
MONASCH CHARLOTTE L | CHARLOTTE L MONASCH | 1745 N GRAMERCY PL APT 514 LOS ANGELES CA 90028-5859 | 83 : Time deposits, CD accounts | $6,577.12 | WASHINGTON MUTUAL BANK FA 0010 | ee4e34a5f1 | |
MONASEF QUADIE | QUADIE MONASEF | UNKNOWN 0 | MS01: Wages, Payroll, Salary | $11,397.83 | DISNEY ENTERPRISES INC | 5e5b36def3 | |
MONASH COLLEGE GROUP PM LTD | MONASH COLLEGE GROUP PM LTD | BUILDING 73 WELLINGTON RD CLAYTON VIC 3800 NV | MS05 - CUSTOMER OVERPAYMENTS | $6,740.01 | CITIGROUP INC - BUFFALO | 44479b2f5f | |
MONA SHEPPARD TTEE FOR JIMO ENT | MONA SHEPPARD TTEE FOR JIMO ENT | 11401 ILEX AVE SAN FERNANDO CA 91340-3416 | 11 : Securities | EXXON MOBIL CORP | $13,674.72 | EXXON MOBIL CORPORATION | befcf37640 |
MONASHKIN IDA B | IDA B MONASHKIN | 7129 COLDWATER CANYON 8 NO HOLLYWOOD CA 91605 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $21,914.18 | SEMPRA ENERGY | 6e88504da9 |
MONASHKIN IDA B | IDA B MONASHKIN | 7129 COLDWATER CANYON AVE 8 NORTH HOLLYWOOD CA 91605-0000 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $10,421.96 | AT & T INC | f9c8f34456 |
MONASHKIN IDA B | IDA B MONASHKIN | 7129 COLDWATER CANYON AVE 8 NORTH HOLLYWOOD CA 91605-0000 | SC01: Dividends | $2,743.15 | AT & T INC | 91d92d4998 | |
MONASHKIN IDA B | IDA B MONASHKIN | 7129 COLDWATER CANYON AVE APT8 NORTH HOLLYWOOD CA 91605-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,853.94 | SEMPRA ENERGY/ENOVA CORP | 00583afc06 |
MONASTERIO ANDRES | ANDRES MONASTERIO | SAN ROQUE 3 2 IZDA GERNIKA VIZCAYA 48300 | AC03 - MATURED CDS OR SAVINGS CERT | $23,108.87 | WASHINGTON MUTUAL INS SVCS INC | 93c5d4ff40 | |
MONASTERIO FRANK | FRANK MONASTERIO | CK01: Cashier's Checks | $9,000.00 | BUTTE COMMUNITY BANK | d47a09a28d | ||
MONASTERIO MAELENE M | MAELENE M MONASTERIO | 1407 N ORANGE DR HOLLYWOOD CA 90028- | 56 : Checking accounts, dmnd depsit | $10,545.48 | MITSUI MANUFACTURERS BANK | 72b1a8150d | |
MONCADA CARLOS | CARLOS MONCADA | 1451N PLAYGROUND LOSANGELES CA 90033 | IN03: Proceeds Due Beneficiaries | $6,434.17 | PRUDENTIAL INSURANCE COMPANY | 524c3209cd | |
MONCADA EDUARDO | EDUARDO MONCADA | AV 23 DEENERO EDIF AUTOCENTRO BARINAS VENEZUE | 83 : Time deposits, CD accounts | $69,989.66 | CITIBANK FSB (FL) | 103ab29ae3 | |
MONCADA ESTHER | ESTHER MONCADA | AV 23 DEENERO EDIF AUTOCENTRO BARINAS VENEZUE | 83 : Time deposits, CD accounts | $69,989.66 | CITIBANK FSB (FL) | 433bdb4c52 | |
MONCADA FILOMENA B | FILOMENA B MONCADA | 2402 FARNSWORTH DR LIVERMORE CA 94550- | 82 : Savings accts/crdt union shrs | $2,871.77 | HOME SVINGS OF AMERICA | e2ec936f33 | |
MONCADA JULIA | JULIA MONCADA | PO BOX 341786 LOS ANGELES CA 90034-8800 | AC02: Savings Accounts | $10,688.74 | JPMORGAN CHASE BANK N.A. (703) | e9c078df08 | |
MONCADA JULIA | JULIA MONCADA | PO BOX 341786 LOS ANGELES CA 90034-8800 | AC02: Savings Accounts | $6,820.69 | JPMORGAN CHASE BANK N.A. (703) | cdb476a1b0 | |
MONCADA JULIO C | JULIO C MONCADA | 26254 VARDEN PL MADERA CA 93638 | AC01: Checking Accounts | $3,761.60 | FDIC-10015-WAMU | 5c0255f472 | |
MONCADA LENA G | LENA G MONCADA | 1451N PLAYGROUND LOS ANGELES CA 90033 | IN03: Proceeds Due Beneficiaries | $6,434.17 | PRUDENTIAL INSURANCE COMPANY | 1f0fbc0a4d | |
MONCAYO CHRISTINE | CHRISTINE MONCAYO | 2110 CORTEZ ST WEST COVINA CA 91791 | HS01: Health Savings Account | $3,956.40 | THE BANK OF NEW YORK MELLON | 7a986a4d4c | |
MONCHAN ROSE M | ROSE M MONCHAN | 16372 MAGELLAN LANE HUNTINGTON BE CA 92647- | 62 : Death benefits | $3,554.77 | PRUDENTIAL INSURANCE COMPANY | 731825e01c | |
MONCHEZ LUIS A | LUIS A MONCHEZ | 0 | CK01: Cashier's Checks | $20,000.00 | WELLS FARGO BANK NA | 0b9b7108ce | |
MONCHEZ LUIS A | LUIS A MONCHEZ | 0 | CK01: Cashier's Checks | $20,000.00 | WELLS FARGO BANK NA | 7d1200e747 | |
MONCKTON INEZ M | INEZ M MONCKTON | C/O ESTATE OF 3747 ATLANTIC AVE APT 203 LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | $10,030.71 | SUN LIFE ASSURANCE CO OF | acd9ad7af9 | |
MONCKTON KEITH J | KEITH J MONCKTON | 842 6TH AVE CROCKETT CA 94525-1326 | SC01: Dividends | $4,785.11 | SEMPRA ENERGY INC | de696709ac | |
MONCKTON KEITH J | KEITH J MONCKTON | 842 6TH AVE CROCKETT CA 94525-1326 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $37,403.45 | SEMPRA ENERGY INC | b310acc67c |
MONCKTON KEITH J | KEITH J MONCKTON | 842 6TH AVE CROCKETT CA 94525-1326 | AC02: Savings Accounts | $46,004.85 | JPMORGAN CHASE BANK N.A. (703) | 399a00cab3 | |
MONCKTON KEITH J | KEITH J MONCKTON | PO BOX 2087 MARTINEZ CA 94553-0208 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $17,619.77 | COMCAST CORP | 8fc701e33e |
MONCLOVA ELISA ESTATE OF | MONCLOVA ELISA ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $3,588.04 | HOMESTEADERS LIFE COMPANY | 092da3ce0d | |
MONCRIEFF JOHANNA E | JOHANNA E MONCRIEFF | 2124 UPAS ST SAN DIEGO CA 92104-4046 | IR02: IRA - Mutual Funds | FRANKLIN HIGH INCOME FD A | $53,452.77 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | 769af0f89b |
MONCRIEF JANICE E | JANICE E MONCRIEF | PO BOX 192 JAMUL CA 91935 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c2b539d7f1 | |
MONCRIEF JOHN M | JOHN M MONCRIEF | 6534 GREY OAK CT CITRUS HEIGHTS CA 95621-1024 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $4,583.87 | CHEVRON CORPORATION | cffc574a0f |
MONCRIEF THOMAS G | THOMAS G MONCRIEF | 7592 INCA TRL YUCCA VALLEY CA 92284-3336 | AC01: Checking Accounts | $13,941.81 | BANK OF AMERICA - PRE-PAID CARD | 807d0269b2 | |
MONDALA MICHAEL F | MICHAEL F MONDALA | 32108 ALVARADO BLVD 118 UNION CITY CA 94587 | MS14: Pension and Profit Sharing | $5,824.17 | UNION BANK N.A. - PARS | 01a9dfbd78 | |
MONDANI LLC | MONDANI LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 3a4a430acc | |
MONDAVI TIMOTHY J | TIMOTHY J MONDAVI | UNDELIVERABLE 0 | HS01: Health Savings Account | $6,180.68 | RABOBANK N. A. | c5463a5c16 | |
MONDAY CLARA J | CLARA J MONDAY | 5124 47TH AVE SACRAMENTO CA 95824-4027 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,393.38 | METLIFE INC | 68cbad26c2 |
MONDAY DAVID | DAVID MONDAY | 2626 S ORANGE DR LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | $2,785.73 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f8f2d65f03 | |
MONDAY INTRAMURAL T | INTRAMURAL T MONDAY | PSC 1 BX 6112 APO SAN FRANCIS CA 96286- | 76 : Other | $3,684.34 | ALASKA STATE OF | 20bcd50bd1 | |
MONDAY MONDAY INC | MONDAY MONDAY INC | 360 E FIRST ST 334 TUSTIN CA 92780-3529 | AC01: Checking Accounts | $4,756.25 | BANK OF AMERICA - CALIFORNIA | f5b5479036 | |
MONDAY NIGHT INVESTMENT CLUB | MONDAY NIGHT INVESTMENT CLUB | 5660 PANORAMA DR WHITTIER CA 90601-2427 | SC01: Dividends | $4,925.23 | WALGREEN CO | 4846685041 | |
MONDAY WILLIAM | WILLIAM MONDAY | 80145 WESTWARD HO DR LA QUINTA CA 92253-4408 | 78 : Pensions, retirement funds | $4,394.05 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | d24e45c006 | |
MONDELLO EDITH E | EDITH E MONDELLO | 3827 MISTRAL DR HUNTINGTON BEAC CA 92649-2135 | 12 : Securities exchanged for cash | $2,562.50 | HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON | 8171da3d8c | |
MONDELLO MICHAEL A SR | MICHAEL A MONDELLO SR | 1522 SANDRA DR #15 BOULDER CITY NV 89005-3441 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,630.05 | MARATHON PETROLEUM CORP | 538a791615 | |
MONDELLO SALVATORE | SALVATORE MONDELLO | 3827 MISTRAL DR HUNTINGTON BEAC CA 92649-2135 | 12 : Securities exchanged for cash | $2,562.50 | HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON | 8d91fe2f5e | |
MONDESIR HENRY S | HENRY S MONDESIR | 1150 N BUFFALO DR APT 1086 LAS VEGAS NV 89128 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | APEX CLEARING CORPORATION | 35637c0ee8 | |
MONDHEIM C | C MONDHEIM | PO BOX 2246 BREA CA 92621-0000 | 68 : Insurance claim checks | $6,911.05 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 6f78dc169a | |
MONDHEIM STANLEY | STANLEY MONDHEIM | 8811 CANOGA AVE CANOGA PARK CA 91304--152 | 82 : Savings accts/crdt union shrs | $2,540.25 | VALLEY FEDERAL SAVINGS & LOAN ASSOCIATION | b9d49fcbf3 | |
MONDIDOR DANNY | DANNY MONDIDOR | 2050 S EUCLID AVE APT 210 ONTARIO CA 91762-6557 | MS16: Misc Outstanding Checks | $4,805.12 | AMERICAN HONDA FINANCE CORPORATION | 55502566ab | |
MONDIE PAULA L | PAULA L MONDIE | 4650 W OAKEY BLVD APT 1236 LAS VEGAS NV 891021539 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,153.27 | MCDONALDS CORPORATION | 3b160c18b0 | |
MONDIE PAULA L | PAULA L MONDIE | 4650 W OAKEY BLVD APT 1236 LAS VEGAS NV 891021539 | SC12 - UNDERLYING SHARES/OWNER CERTS | $12,306.57 | MCDONALDS CORPORATION | bc79d1de65 | |
MONDIE PAULA L | PAULA L MONDIE | 4650 W OAKEY BLVD APT 1236 LAS VEGAS NV 891021539 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,153.27 | MCDONALDS CORPORATION | b1f8e3f510 | |
MONDINI NICOLA | NICOLA MONDINI | 26155 ROYMOR DR CALABASAS CA 91302-1045 | AC01: Checking Accounts | $2,919.03 | WELLS FARGO BANK NA APECS 1009 | 4fa1fde3c8 | |
MONDINO JEWELL V | JEWELL V MONDINO | 2080 WHEELER DR MONTEREY PARK CA 91755-6771 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,341.73 | PRUDENTIAL FINANCIAL INC | f54b859016 |
MONDIR INTERNATIO | INTERNATIO MONDIR | 450 W 169TH STREET SO HOLLAND 60473- | 76 : Other | $10,713.47 | AUTOMATIC DATA PROCESSING | 1cf9bae766 | |
MONDO GENE | GENE MONDO | 5901 NEWBROOK CIR SPC 14 RIVERBANK CA 95367-2884 | AC02: Savings Accounts | $7,556.82 | JPMORGAN CHASE BANK N.A. (703) | 409a5d1361 | |
MONDOK ESPERANZA B | ESPERANZA B MONDOK | 726 W KETTERING ST APT 7W LANCASTER CA 93534-2429 | SC16: Mutual Funds | INVESCO GROWTH & INCOME FD A | $8,305.77 | INVESCO INVESTMENT SVCS INC | 9835fdfa65 |
MONDOK ESPERANZA B | ESPERANZA B MONDOK | APT 7W 726 W KETTERING ST LANCASTER CA 93534 | IN06: Unidentified Remittances | $33,650.09 | METROPOLITAN LIFE INSURANCE COMPANY | 763d2425b0 | |
MONDO MARKETING II | MARKETING MONDO II | 359 SAN MIGUEL DR STE #109 NEWPORT BEACH CA 92660-7807 | TR04: Escrow Accounts | $2,766.00 | CARDSERVICE INTERNATIONAL INC GENERAL LE | acd133efe2 | |
MONDO MARKETING II | MARKETING MONDO II | 359 SAN MIGUEL DR STE 109 NEWPORT BEACH CA 92660- 780 | 76 : Other | $2,784.74 | CARDSERVICE INTERNATIONAL, INC | 5069612d25 | |
MONDO MARMI CORP | MONDO MARMI CORP | 7628 SEPULVEDA BLVD VAN NUYS CA 91405-0000 | AC06: Security Deposit | $4,008.61 | CARDSERVICE INTERNATIONAL INC | 8fb893a295 | |
MONDO MUNCO AGENCY | MUNCO AGENCY MONDO | 0 | MS08: Accounts Payable | $3,720.00 | THE J PAUL GETTY TRUST | ed6a132af1 | |
MONDOY PATSY | PATSY MONDOY | 13551 DESTINO ST CERRITOS CA 90703-8835 | IN06: Unidentified Remittances | $47,425.99 | METROPOLITAN LIFE INSURANCE COMPANY | 534f7348f6 | |
MONDRAGON ANTONIO | ANTONIO MONDRAGON | 1209 GRANDHAVEN SALINAS CA 93905 | CK01: Cashier's Checks | $2,973.33 | WELLS FARGO BANK NA APECS 1 | 5009bcb807 | |
MONDRAGON BENITO | BENITO MONDRAGON | PO BOX 556252 LOS ANGELES CA 90055-1252 | 56 : Checking accounts, dmnd depsit | $32,491.84 | WELLS FARGO BANK, N.A. | d4a95ec3db | |
MONDRAGON CHRISTOPHER | CHRISTOPHER MONDRAGON | 26552 VIA GAVIOTA MISSION VIEJO CA 92691 | MS14: Pension and Profit Sharing | $2,736.72 | UNION BANK N.A. - PARS | c10f0baf32 | |
MONDRAGON JOSE LUIS | JOSE LUIS MONDRAGON | LOPE DE VEGA 330 3ER PISO COL POLANCO MEXICO DF 11570 0 | AC02: Savings Accounts | $3,707.90 | BANK OF AMERICA - CALIFORNIA | 887e08b046 | |
MONDRAGON LEONOR | LEONOR MONDRAGON | CALLE 10 381 COL-CUAUHTEMOC ACAPULCO GRO MEXICO ME 0 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $5,405.51 | SEMPRA ENERGY | 524aad87c6 |
MONDRAGON LUIS | LUIS MONDRAGON | 9232 SEPULVEDA BLVD APT 209 SEPULVEDA CA 91343 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c8db403939 | |
MONDRAGON MARIA ANGELES | MARIA ANGELES MONDRAGON | CALLE 10 381 COL-CUAUHTEMOC ACAPULCO GRO MEXICO ME 0 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $5,405.51 | SEMPRA ENERGY | cc3c428cf5 |
MONDRAGON MARY C | MARY C MONDRAGON | 45250 17TH STREET WEST LANCASTER CA 93534-1305 | SC16: Mutual Funds | Multiple | $2,896.53 | MORGAN STANLEY & CO. LLC | 49f25b0cd6 |
MONDRAGON ROXANNE | ROXANNE MONDRAGON | 4015 GARDEN AVE LOS ANGELES CA 90039 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $11,885.78 | THE WALT DISNEY COMPANY | 6d1a79c426 |
MONDRAGON SERGIO G | SERGIO G MONDRAGON | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | 75dd04f353 | |
MONDRE GREGORY | GREGORY MONDRE | 2800 SAND HILL RD MENLO PARK CA 94025 | SC13: Funds for Liquidation | $3,047.64 | MICROSOFT CORP | a907cd6eb6 | |
MONDRE NEAL | NEAL MONDRE | 270 TURK ST #709 SAN FRANCISCO CA 94102- | 55 : Annuities | $4,750.00 | LIFE INVESTORS INS CO-TA | 5c4e229a49 | |
MONDRY MICHAEL A | MICHAEL A MONDRY | 11 CHEMIN DU GRAND DUC NUNS ISLAND QUEBEC CA 0 | AC02: Savings Accounts | $3,122.62 | PHH MORTGAGE CORPORATION | 5cf453700d | |
MONDSCHEIN DIANE | DIANE MONDSCHEIN | 4720 LAMPLIGHTER WAY PASO ROBLES CA 93446 8499 PASO ROBLES CA 93446-8499 | AC02: Savings Accounts | $3,618.09 | FDIC 10167 FIRST FEDERAL BANK OF CA | e8f1ac0556 | |
MONDSCHEIN HAROLD TTEES | HAROLD TTEES MONDSCHEIN | 4720 LAMPLIGHTER WAY PASO ROBLES CA 93446 8499 PASO ROBLES CA 93446--849 | AC02: Savings Accounts | $3,618.09 | FDIC 10167 FIRST FEDERAL BANK OF CA | 9553feaeb8 | |
MONDY FRANK | FRANK MONDY | 605 E 85TH ST LOS ANGELES CA 90002 | IN07: Other Amounts Due Under Policy | $8,490.00 | ANA INS CO IN LIQUIDATION | ec1ab0c718 | |
MONDY ROSALIE | ROSALIE MONDY | 5010 RODEO RD APT 3 LOS ANGELES CA 90016-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,500.66 | METLIFE INC | 92d068ad18 |
MONDZAC ROSA S | ROSA S MONDZAC | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $3,935.01 | BANK OF AMERICA - CALIFORNIA | bc12a5903c | |
MONE ALBERTA | ALBERTA MONE | 5417 SYLMAR ST VAN NUYS CA 91401- | 56 : Checking accounts, dmnd depsit | $2,630.72 | SECURITY PACIFIC NATIONAL BANK | 6a76cd3749 | |
MONEGAIN DOLORES L | DOLORES L MONEGAIN | 2214 VISTA VERDE DR SAN JOSE CA 95148 | IN03: Proceeds Due Beneficiaries | $5,066.97 | METROPOLITAN LIFE INSURANCE COMPANY | e2307d44b6 | |
MONEGEON FAMILY TRUST | MONEGEON FAMILY TRUST | UNKNOWN UNKNOWN | 60 : Court settlements | $3,614.73 | UNION BANK OF CALIFORNIA, N.A. | c234746519 | |
MONE JOHN J | JOHN J MONE | 1171 W 11 ST SAN PEDRO CA 90731-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $5,465.38 | CITIGROUP INC | 0f4a852441 |
MONEMPOUR FERDOWS | FERDOWS MONEMPOUR | 2135 SELBY AVE LOS ANGELES CA 90025-6335 | AC01: Checking Accounts | $10,384.15 | WELLS FARGO BANK NA | db9484e858 | |
MONEMTOROUS LLC | MONEMTOROUS LLC | 0 | CT01: Escrow Funds | $2,703.38 | NATIONWIDE ESCROW INC. (SMS) | 4aa18f5a34 | |
MONERO JUAN | JUAN MONERO | 9174 LUCERNE ROAD UPPER LAKE CA 95485-0000 | 82 : Savings accts/crdt union shrs | $3,537.44 | OPERATING ENGINEERS LOCAL NO. 3 FEDERAL CREDIT UNION | 7bf6f72a6b | |
M. ONES CORPORATION M. ONES CORPORATION | M. ONES CORPORATION M. ONES CORPORATION | 1847 NEWELL AVENUE HAYWARD CA 94544 | CK01: Cashier's Checks | $5,340.00 | HSA BANK | 817d595a45 | |
MONES I | I MONES | 121 1 2 E 51ST STREET LOS ANGELES CA 90011- | 78 : Pensions, retirement funds | $8,294.72 | UNION BANK OF CALIFORNIA, N.A. | bdcb0625c5 | |
MONET AT OTAY RANCH | MONET AT OTAY RANCH | 1 POLARIS WAY STE 100 ALISO VIEJO CA 92656 | MS11: Refunds Due | $12,718.50 | PREMATIC SERVICE CORP - CA | bfaf7dc2da | |
MONETTE AMELIA B | AMELIA B MONETTE | 311 CHESTNUT STE APT 4 GLENDALE CA 91205-- | 56 : Checking accounts, dmnd depsit | $15,143.62 | BANK OF AMERICA N.A. BRANCH:0194-HILLCREST BRANCH | 596fa3da10 | |
MONETTE ANN L | ANN L MONETTE | 6056 2ND AVE LOS ANGELES CA 90043-4202 | 11 : Securities | NEIMAN MARCUS GROUP INCA | $9,154.41 | NEIMAN MARCUS GROUP INCORPORATED CL A | f26bcf92a8 |
MONETTE APARTMENTS | APARTMENTS MONETTE | 32728 REGENTS BLVD UNION CITY CA 94587-- | 56 : Checking accounts, dmnd depsit | $4,600.17 | BANK OF AMERICA NT&SA BRANCH:0533-DIMOND BRANCH | b710a43831 | |
MONETTE DELORIES J | DELORIES J MONETTE | 3668 POINTER CT MERCED CA 95340 | TR04: Escrow Accounts | $2,621.48 | WELLS FARGO HOME MORTGAGE | 2a732d5174 | |
MONEY | MONEY | WARREN G WEILANDT 18815 TIBURCIO CT SALINAS CA 93908- | 11 : Securities | WENDYS INTL INC | $3,470.04 | WENDYS INTERNATIONAL INC | f3c99c2967 |
MONEY ACT C | ACT C MONEY | 14271 CORPORATE DR GARDEN GROVE CA 92843-4937 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $4,259.38 | CHEVRON CORPORATION COMMON | 53be1b39e5 |
MONEY ACT C | ACT C MONEY | 14271 CORPORATE DR GARDEN GROVE CA 92843-4937 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $6,921.50 | CHEVRON CORPORATION COMMON | 79f9cdde10 |
MONEY ANH M | ANH M MONEY | 9211 BOLSA AVENUE ROOM 104 WESTMINSTER CA 92683 | CK15: Other Outstanding Official Cks | $2,843.75 | UNION BANK N.A. | 7e100408d2 | |
MONEY BREAK | BREAK MONEY | 933 N LA BREA AVE MARTHA LOS ANGELES CA 91423 | MS09: Credit Balance- Accts Rec | $5,713.68 | GOOGLE INC AND AFFILIATES | 7f02a33461 | |
MONEY BROKERS | BROKERS MONEY | PO BX 776 YUBA CITY CA 95992-0776 | 68 : Insurance claim checks | $4,400.76 | SCOTTSDALE INSURANCE CO | a28ae8bf1f | |
MONEYCARE INC | MONEYCARE INC | 150 N HILL DR STE 12 BRISBANE CA 94005-1023 | IN08: Agent Credit Balances | $2,777.29 | MUTUAL OF OMAHA INSURANCE COMPANY | 46b91b169f | |
MONEY ELECK J | ELECK J MONEY | 10484 E VALLEY BLVD 84 EL MONTE CA 91731- | 62 : Death benefits | $4,334.51 | PRUDENTIAL INSURANCE COMPANY | 6db00c8b67 | |
MONEY ERNEST N | ERNEST N MONEY | 550 C ST WEST SACRAMENTO CA 95605 | AC01: Checking Accounts | $4,182.26 | COMMUNITY BANK N.A. | ffe01338b4 | |
MONEY ESTATE OF EULA S | MONEY ESTATE OF EULA S | 10829 FULTON WELLS AVE #1316 SANTA FE SPRINGS CA 90670 | IN03: Proceeds Due Beneficiaries | $5,000.00 | AMERICAN AMICABLE LIFE INSURANCE COMPANY | 9438445786 | |
MONEYHUN LINDA | LINDA MONEYHUN | 6354 BIRCHWOOD ALTA LOMA CA 91701 | MS11: Refunds Due | $4,859.02 | REPUBLIC BANCORP INC | 7e6b77c71d | |
MONEY JOHN JR | JOHN MONEY JR | 951 OLD COUNTY RD STE 2 PMB 226 BELMONT CA 94002-2760 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,781.53 | PRUDENTIAL FINANCIAL INC (CA) | 82bd71229d |
MONEYLINE AMERICA | MONEYLINE AMERICA | STE 114 FREMONT CA 94538 | UT03: Refunds or Rebates | $2,826.85 | VERIZON BUSINESS GLOBAL LLC | dbbc688796 | |
MONEYLINE LENDING | LENDING MONEYLINE | 23591 EL TORO RD 265 LAKE FOREST CA 92630 | MS16: Misc Outstanding Checks | $4,417.00 | WASHINGTON MUTUAL BANK (68-0172274) | 2f7c2bbf04 | |
MONEYMAKER MICHAEL B | MICHAEL B MONEYMAKER | 0 | CK15: Other Outstanding Official Cks | $3,539.56 | BANK OF AMERICA - CALIFORNIA | 3d235aeb07 | |
MONEYMAKER THOMAS O | THOMAS O MONEYMAKER | 1224 EUNICE DR WOODLAND CA 95695-5302 | SC12: Underlying Shares/Outstand Cer | COHERENT INC | $6,320.62 | COHERENT INC. | f57ed2abfd |
MONEY MANAGEMENT | MONEY MANAGEMENT | 2049 CENTURY PARK EAST STE 180 LOS ANGELES CA 90067- | 82 : Savings accts/crdt union shrs | $4,603.82 | WILSHIRE STATE BANK | 092fede350 | |
MONEY MART | MART MONEY | 0 | CK07: Money Order | $2,622.91 | WELLS FARGO & CO VERUS UNKNOWN | db48364c05 | |
MONEY MATTERS | MATTERS MONEY | 8 ADMIRAL DR 230 EMERYVILLE CA 94608- | 56 : Checking accounts, dmnd depsit | $3,654.55 | FIRST INTERSTATE BANK | fda71f4416 | |
MONEY MATTERS MNGT INC | MONEY MATTERS MNGT INC | C O MYLES HUBERS 514 VIA DELABALLE STE 202 SOLANA BEACH CA 92075 | SC12: Underlying Shares/Outstand Cer | REMARK HOLDINGS INC | $6,980.49 | REMARK HOLDINGS INC | 721895e210 |
MONEY MATTERS NETWOR | MATTERS NETWOR MONEY | C/O FRANK LAEREMAN/CONSTANC/TR 1645 VILLAGE CENTER CIRCLE 9 S SAN RAFAEL CA 94903-2011 | MS11: Refunds Due | $3,953.86 | FIRST DATA MERCHANT SERVICES | b4a8abfef7 |