Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
MONEY MAX | MAX MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $10,510.49 | FIRST REPUBLIC BANK | 55fb14220e | |
MONEY MAX | MAX MONEY | 5517 COLISEUM ST 205 LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $18,917.84 | FIRST REPUBLIC BANK | fe636eb957 | |
MONEY MAX | MAX MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $11,199.11 | FIRST REPUBLIC BANK | 89ad0f9c70 | |
MONEY MAX | MAX MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036 | AC03: Mature CD or Save Cert | $5,096.97 | JPMORGAN CHASE BANK N.A. (703) | 0b91d56052 | |
MONEY MAX A | MAX A MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036 | AC03: Mature CD or Save Cert | $19,586.97 | U.S. BANK N.A. | 2a003b9b8d | |
MONEY MAX A | MAX A MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036 | AC03: Mature CD or Save Cert | $19,586.97 | U.S. BANK N.A. | 84b1571c36 | |
MONEY MAX A | MAX A MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036 | AC03: Mature CD or Save Cert | $20,617.87 | U.S. BANK N.A. | 2dc1927dcd | |
MONEY MAX A | MAX A MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036 | AC03: Mature CD or Save Cert | $19,586.97 | U.S. BANK N.A. | b86370d50b | |
MONEY MAX A | MAX A MONEY | 5517 COLISEUM ST APT 205 LOS ANGELES CA 90016-5036 | AC03: Mature CD or Save Cert | $19,586.97 | U.S. BANK N.A. | 68b329167e | |
MONEYPENNY CHARLES R | CHARLES R MONEYPENNY | 316 N MAPLE ST APT 207 BURBANK CA 91505 | SC20: Credit Balances | $3,167.00 | MERRILL LYNCH 2 | 38c41b3b08 | |
MONEY PURCHASE PENSION PLAN | MONEY PURCHASE PENSION PLAN | 1581 SAN ROQUE RD SANTA BARBARA CA 93105-2044 | 09 : Mutual/Money fund earnings | $4,987.63 | GROWTH & INCOME | 54a4ee8ceb | |
MONEY PURCHASE PLAN9/30/77 THO | MONEY PURCHASE PLAN9/30/77 THO | 1818 VERDUGO ROAD SUITE 201 CLENDALE CA | 11 : Securities | PIONEER NATURAL RESOURCES CO | $6,423.12 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 35128dd401 |
MONEY PURCHASE PLAN TRUST | MONEY PURCHASE PLAN TRUST | 1720 BROOKLYN AVE LOS ANGELES CA 90033 | IN03: Proceeds Due Beneficiaries | $38,985.00 | GENWORTH LIFE INSURANCE CO | 719e70e285 | |
MONEY PURCHAS PLAN | PURCHAS PLAN MONEY | 38 THORN OAK DOVE CANYON CA 92679 | SC12: Underlying Shares/Outstand Cer | Multiple | $7,965.03 | CONTINENTAL STOCK TRANSFER & TRUST CO | 1bfba18e4a |
MONEY RADIO | RADIO MONEY | 2300 S. MILLS AVE. POMONA CA 91766 | CT01: Escrow Funds | $9,646.96 | CENTRAL ESCROW INC. | e55a3a72fe | |
MONEY STORE | STORE MONEY | 707 3RD ST WEST SACRAMENTO CA 95605-2811 | 61 : Credit balances | $5,501.93 | FRANKLIN COVEY CLIENT SALES INC | d94468d7d2 | |
MONEY TALKS INCORPORATED | TALKS INCORPORATED MONEY | 23 VIA ULMARIA RANCHO SANTA MARGARITA CA 92688-1429 | AC01: Checking Accounts | $3,320.22 | WELLS FARGO BANK NA | dc9a3c9274 | |
MONEY TRANSFER APATZINGAN INC | MONEY TRANSFER APATZINGAN INC | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $6,571.86 | BANK OF AMERICA - CALIFORNIA | a981e1041c | |
MONEYTREE FINANCIAL | MONEYTREE FINANCIAL | 9363 MAGNOLIA AVENUE RIVERSIDE CA 92503-3747 | TR04: Escrow Accounts | $3,062.59 | FIRST AMERICAN TITLE COMPANY | fb75621bf7 | |
MONEYVEST | MONEYVEST | 2255 CONTRA COSTA BLVD PLEASANT HILL CA 94523- | 56 : Checking accounts, dmnd depsit | $3,158.13 | BANK OF AMERICA - CALIFORNIA-N | 5433cab9c1 | |
MONEY WILLIAM M | WILLIAM M MONEY | 10484 E VALLEY BLVD 84 EL MONTE CA 91731- | 62 : Death benefits | $4,334.51 | PRUDENTIAL INSURANCE COMPANY | 1a8fa59f4c | |
MONFORT MARTHA C | MARTHA C MONFORT | 4350 ROMERO DR TARZANA CA 91356-5510 | 08 : Mutual/Money market funds | FRANKLIN US GOVT SECURITIES A | $9,205.79 | 110 FRANKLIN U.S. GOVERNMENT SECURITIES | cd40b32489 |
MONFORTON THOMAS F | THOMAS F MONFORTON | 733 NO KINGS RD APT 111 LOS ANGELES CA 90069-- | 83 : Time deposits, CD accounts | $3,211.12 | BANK OF AMERICA NT&SA BRANCH:2132-MUSEUM SQUARE BRANCH | 1bfbdbda37 | |
MONFORT RICHARD M | RICHARD M MONFORT | 816 N FREDERIC ST DURBANK CA 91505-2617 | SC12: Underlying Shares/Outstand Cer | DTE ENERGY CO | $8,989.44 | DTE ENERGY COMPANY | 14579f79c8 |
MONGAN DOROTHY C | DOROTHY C MONGAN | JANET ASIAN 518 SUTTER SALINAS CA 93906-2533 | 11 : Securities | Multiple | $2,901.46 | BELL ATLANTIC CORPORATION | b053efa73b |
MONGAR ROBERT C | ROBERT C MONGAR | HOOPA RESIDENT CARE HOOPA CA 95546- | 68 : Insurance claim checks | $4,733.98 | PRUDENTIAL INSURANCE COMPANY | 4d7a0e0f3e | |
MONGEAU FRANCESE A | FRANCESE A MONGEAU | 239-A XIMENO AVE LONG BEACH CA 90803- | 56 : Checking accounts, dmnd depsit | $3,410.67 | COAST BANK | f2f92693b4 | |
MONGEAU MICHAEL | MICHAEL MONGEAU | 14809 OLDE HWY 80 EL CAJON CA 92021-2808 | 56 : Checking accounts, dmnd depsit | $3,935.24 | WELLS FARGO BANK, N.A. | 8facf674d5 | |
MONGE JUDITH E | JUDITH E MONGE | 4948 1/4 HAYTER AVE LAKEWOOD CA 90712-3133 | AC01: Checking Accounts | $3,773.09 | BANK OF AMERICA - CALIFORNIA | 435f61141a | |
MONGEON GORDON L | GORDON L MONGEON | 5644 N VIOLET AVE FRESNO CA 93722 | AC02: Savings Accounts | $12,394.88 | COMMONWEALTH CENTRAL CU | 6a8df73de8 | |
MONGEON JACK M | JACK M MONGEON | PO BOX 30478 LAS VEGAS NV 89036 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,743.33 | NEW YORK LIFE INSURANCE CO | 5c2cabc87f | |
MONGEY LUCILE D | LUCILE D MONGEY | 309 N CORAL DR LONG BEACH CA 90803 | IN03: Proceeds Due Beneficiaries | $3,121.77 | METROPOLITAN LIFE INSURANCE COMPANY | cdf3e97485 | |
MONGEY RAYMOND | RAYMOND MONGEY | 309 N CORAL DR LONG BEACH CA 90803 | IN03: Proceeds Due Beneficiaries | $3,121.77 | METROPOLITAN LIFE INSURANCE COMPANY | 5f2c761659 | |
MONGEY RAYMOND G | RAYMOND G MONGEY | 5330 E VERMONT ST LONG BEACH CA 90814-1910 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | d73a21904b |
MONGIELLO SAMUEL | SAMUEL MONGIELLO | 1601 CLEARVIEW DRIVE BEVERLY HILLS CA 90210-2010 | 11 : Securities | BELLSOUTH CORPORATION | $11,130.24 | BELLSOUTH CORPORTION | 3491453ce2 |
MONGKOLVIPAKUL MONGKOL | MONGKOL MONGKOLVIPAKUL | 2644 E SPAULDING ST LONG BEACH CA 90804-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $9,245.41 | METLIFE INC | a2d99bc83a |
MONGRAIN DALE R | DALE R MONGRAIN | POB 159 BRAWLEY CA 92227-0159 | SC01: Dividends | $2,942.20 | REAL ESTATE ASSOCIATES | 899a30ed36 | |
MONGRAIN NICOLE | NICOLE MONGRAIN | 1651 PENTACOST WAY SAN DIEGO CA 92105- | 74 : Matured/terminated policies | $3,200.00 | LIBERTY MUTUAL INSURANCE CO. | 782fc0239e | |
MONG WILLIAM M | WILLIAM M MONG | C/O 15 F NEW EAST OCEAN CENTRE 9 SCIENCE MUSEUM RD TSIMSHATSU KOWLOON 0 | AC01: Checking Accounts | $7,208.68 | BANK OF AMERICA - CALIFORNIA | a51129c715 | |
MONHEIT LILLY A | LILLY A MONHEIT | 4170 VOLTAIRE ST SAN DIEGO CA 92107-1815 | SC01: Dividends | $2,977.05 | LSI CORPORATION | 4b9d7757a0 | |
MONIATI NOA A | NOA A MONIATI | 4619 W 165TH ST LAWNDALE CA 90260 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cb1a09731e | |
MONICA ES L | ES L MONICA | 5 PALO ALTO SQ PALO ALTO CA 94306-2109 | 76 : Other | $3,871.56 | ARIZONA STATE OF | 79ff4c1a45 | |
MONICA GUADALUPE RAMIREZ RADILLA | MONICA GUADALUPE RAMIREZ RADILLA | 2087 NATIONAL AVE APT A SAN DIEGO CA 92113-2230 | AC02: Savings Accounts | $2,569.50 | FDIC-10015-WAMU | d00eb79f0c | |
MONICA HART TRUST THE | MONICA HART TRUST THE | 936 S INGLEWOOD AVE INGLEWOOD CA 90301-3646 | AC02: Savings Accounts | $21,640.21 | WELLS FARGO BANK NA | d5f7f6d704 | |
MONICA H BLUNK MARITAL TRUST | MONICA H BLUNK MARITAL TRUST | 996 CROOKED CREEK DRIVE LOS ALTOS CA 94024-6704 | MS16: Misc Outstanding Checks | $5,388.03 | UBS FINANCIAL SERVICES | d514c2b698 | |
MONICA INC | MONICA INC | MARTIN L MANDEL ESQ 131 STEWART STREET STW 700 SAN FRANCISCO CA 94105-1238 | 61 : Credit balances | $4,386.23 | NATIONAL FINANCIAL SERVICES LLC | 4f67d52e48 | |
MONICA INVESTMENT TR | MONICA INVESTMENT TR | %L SANTIAGO MGR 1725 THE PROMENADE SANTA MONICA CA 90401- | 82 : Savings accts/crdt union shrs | $5,244.53 | FIRST FEDERAL BANK OF CALIFORNIA | 9b1f1d0f30 | |
MONICA KATHERINE | KATHERINE MONICA | 122 CENTURY CT FAIRFIELD CA 94533-2813 | IN01: Indiv Policy Ben or Claim Paym | $2,553.08 | JHUSA | 1fb13bfe85 | |
MONICA LEE SMITH | LEE SMITH MONICA | 0 | CK07: Money Order | $3,000.00 | SCHOOLSFIRST FEDERAL CREDIT UNION | 68af372e26 | |
MONICA LOEWS S | LOEWS S MONICA | 1551 OCEAN AVE SANTA MONICA 90401- | 76 : Other | $4,414.43 | NOVUS SERVICES INC | 9a56ec7ff8 | |
MONICA LOZANO CENTANINO TRUST | MONICA LOZANO CENTANINO TRUST | 3257 PURDUE AVENUE LOS ANGELES, CA 90066 | TT: TTC - Payment Exceptions | $1,570.84 | 17b166a82f | ||
MONICA MALEK-YONAN ATTORNEY AT LAW | MONICA MALEK-YONAN ATTORNEY AT LAW | P.O. BOX 723 VERDUGO CITY CA 91046 | IN07: Other Amounts Due Under Policy | $20,000.00 | MERCURY INSURANCE COMPANY | 69a093eed7 | |
MONICA MAR LEWIS RAMIREZ | MONICA MAR LEWIS RAMIREZ | 813 S HAMPSTEAD ANAHEIM CA 92802 | IN02: Group Policy Benefits or Claim | $3,019.80 | ANTHEM INC | 2693d82a8b | |
MONICA OLSEN BRANDS | OLSEN BRANDS MONICA | 24849 ANZA DR VALENCIA CA 91355 | MS08: Accounts Payable | $5,876.25 | WALGREEN CO. & SUBSIDIARIES | 6e6a09c5ff | |
MONICA OLSEN BRANDS | OLSEN BRANDS MONICA | 24849 ANZA DR VALENCIA CA 91355 | MS08: Accounts Payable | $2,903.82 | WALGREEN CO. & SUBSIDIARIES | 6cb53c4fb7 | |
MONICA OLSEN BRANDS | OLSEN BRANDS MONICA | 24849 ANZA DR VALENCIA CA 91355 | MS08: Accounts Payable | $3,410.00 | WALGREEN CO. & SUBSIDIARIES | 47ae49409f | |
MONICAS HERNAN | HERNAN MONICAS | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $9,041.00 | BANK OF AMERICA - CALIFORNIA | 9a7a28708b | |
MONICA V HERMANS ESTATE | MONICA V HERMANS ESTATE | 1317 VICTORIA PLACE LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $2,610.04 | AMERICAN GENERAL LIFE | 6b22c48b81 | |
MONICKARAJ JOHN S | JOHN S MONICKARAJ | 4971 SCHELBERT TER FREMONT CA 94555-2655 | AC01: Checking Accounts | $14,216.90 | SUNTRUST BANK 175 | 16e015aca2 | |
MONIELLO CARMELA | CARMELA MONIELLO | 225 W BARISTO RD PALM SPRINGS CA 92262-6317 | IN03: Proceeds Due Beneficiaries | $2,641.11 | METROPOLITAN LIFE INSURANCE COMPANY | 5eb03c761d | |
MONIER NORMA | NORMA MONIER | P O BOX 444 SMITH RIVER CA 95567- | 11 : Securities | BANK OF AMERICA CORP | $4,585.38 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | e999372642 |
MONIGHETTI MIKE | MIKE MONIGHETTI | 0 | CK01: Cashier's Checks | $13,100.00 | RABOBANK N. A. | 5edc14c6d0 | |
MONI LILLIAN M | LILLIAN M MONI | 115 MAYNELL AVE MODESTO CA 95354 | IN04: Proceeds from Matured Policies | $3,831.89 | METROPOLITAN LIFE INSURANCE COMPANY | 485abed5b3 | |
MONINGKA ALBERT V | ALBERT V MONINGKA | 850 SARATOGA AVENUE E 204 SAN JOSE CA 95129 | AC02: Savings Accounts | $9,816.81 | CCA CITIBANK NA | 5dd2d568c4 | |
MONINTJA BRENDA S | BRENDA S MONINTJA | 1367 E ELM AVE APT 1 SAN GABRIEL CA 91775-3004 | 82 : Savings accts/crdt union shrs | $2,792.72 | HOME SAVINGS OF AMERICA | 1cc0fb8eef | |
MONIOT JESSICA L | JESSICA L MONIOT | PO BOX 373 LOS ALAMOS CA 93440-0373 | TR04: Escrow Accounts | $2,874.16 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 235687d9aa | |
MONIOT TROY W | TROY W MONIOT | PO BOX 373 LOS ALAMOS CA 93440-0373 | TR04: Escrow Accounts | $2,874.16 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | d749181228 | |
MONIPER WILLIAM F | WILLIAM F MONIPER | 79 : Refunds | $2,545.31 | GENERAL FIDELITY LIFE INSURANCE COMPANY | 76b9510a2d | ||
MONIQUE CATERING | CATERING MONIQUE | 1119 S FAIRFAX AVE LOS ANGELES CA 90019 | MS05: Customer Overpayments | $7,004.69 | BANK OF AMERICA NA | 9d20f62df3 | |
MONISBAIS ALBERT | ALBERT MONISBAIS | 12029 S UNION AVE BAKERSFIELD CA 93307-9023 | IN03: Proceeds Due Beneficiaries | $3,723.56 | STANDARD LIFE & ACCIDENT INSURANCE COMPA | d3d037a601 | |
MONIS CHRIS | CHRIS MONIS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $28,778.48 | BANK OF AMERICA - CALIFORNIA | 6d97e8eac1 | |
MONISE FASHION DESIGN STUDIO IN | MONISE FASHION DESIGN STUDIO IN | 18645 E. GALE STE.#218 CITY OF INDUSTR CA 91748-0000 | 56 : Checking accounts, dmnd depsit | $3,287.45 | CHINATRUST BANK (U.S.A.) | e3279895b6 | |
MONITEK TECHNOLOGIES | TECHNOLOGIES MONITEK | 1495 ZEPHYR AVE HAYWARD CA 94544-7830 | 11 : Securities | METLIFE INC | $16,410.74 | METLIFE INC COMMON (CA) | b5556e22ad |
MONITOR TECHNOLOGIES | TECHNOLOGIES MONITOR | 10180 SCRIPPS RANCH BLVD SAN DIEGO CA 92131- | 60 : Court settlements | $5,373.79 | ST. PAUL FIRE & MARINE INSURANCE COMPANY | e779c47a25 | |
MONITRX INC | MONITRX INC | ATTN BARBARA FLEISHER 388 MARKET STREET STE 400 SAN FRANCISCO CA 94111-5313 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,891.04 | STANCORP FINANCIAL GROUP INC COMMON | 8c0bc51d7d |
MONIZ KARI L | KARI L MONIZ | 24165 PARK ST HAYWARD CA 94544- | 11 : Securities | Multiple | $2,925.45 | SECURITY PACIFIC CORP | 0a3c752960 |
MONIZ STEVE | STEVE MONIZ | 4105 MISSION BLVD FREMONT CA 94536 | TR04: Escrow Accounts | $9,465.62 | FIRST AMERICAN TITLE COMPANY | 9b5daedb2e | |
MONIZ WENDY | WENDY MONIZ | 1360 N CRESCENT BLVD LOS ANGLES CA 90046- | 61 : Credit balances | $3,800.00 | AMERICAN EXPRESS COMPANY | 54114724a5 | |
MONJARAS FRANCISCO | FRANCISCO MONJARAS | 1689 N. MICHAEL WAY LAS VEGAS NV 89108 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $14,361.16 | EIGHTH JUDICIAL DISTRICT COURT | 859dcce0ea | |
MONJARDINO JOAO | JOAO MONJARDINO | 0 | CK07: Money Order | $2,783.00 | WELLS FARGO & COMPANY | fb23e947a8 | |
MONJE MANUEL ALBERTO | MANUEL ALBERTO MONJE | 520 S TULARE ST BAKERSFIELD CA 93307 | CK15: Other Outstanding Official Cks | $2,672.00 | BANK OF AMERICA - NORTH CAROLINA | bbe4612377 | |
MONJE SUSANA | SUSANA MONJE | 5877 BEE JAY ST RIVERSIDE CA 92503 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 10f90a2988 | |
MONKARSH JASON AND LAUREN | MONKARSH JASON AND LAUREN | 9061 SANTA MONICA BLVD LOS ANGELES CA 90069 | CK06: Warrants | $3,500.00 | UNCASHED WARRANTS | 4aa816dd54 | |
MONKEYHUGS ORG LLC | MONKEYHUGS ORG LLC | 101 FIRST STREET SUITE 800 LOS ALTOS CA 94022 | AC01: Checking Accounts | $3,019.73 | CITIBANK NA (CCA) | b357a26535 | |
MONKEY KING MEDIA | KING MEDIA MONKEY | 585 HOWARD STREET SAN FRANCISCO CA 94105-0000 | 85 : Vendor payments | $3,334.00 | KQED INC | 99ba871390 | |
MONKEYPANTS PICTURES INC. | MONKEYPANTS PICTURES INC. | 9336 CIVIC CENTER DRIVE BEVERLY HILLS CA 90210 | MS01: Wages, Payroll, Salary | $18,750.00 | CAST & CREW PAYROLL LLC CC | ec07e3e935 | |
MONKEY PANTS PRDS INC | MONKEY PANTS PRDS INC | 9701 WILSHIRE BL 10T BEVERLY HILLS CA 90212 | MI02: Royalties | $5,152.14 | SPE CORPORATE SERVICES INC | fd039c3259 | |
MONKEYPAW PROD. | PROD. MONKEYPAW | 9454 WILSHIRE BLVD. 4TH FLOOR BEVERLY HILLS CA 90212 | MS01: Wages, Payroll, Salary | $7,427.78 | CAST & CREW TALENT SERVICES LLC CT | 294402647e | |
MONKEY QUEST MEMBERSHIP | QUEST MEMBERSHIP MONKEY | 450 N BRAND AVE 2ND FLOOR GLENDALE CA 91203 | MS17: Misc Intangible Property | $40,064.26 | PAYPAL | 5a44e2f481 | |
MONKEYRULES COM INC | MONKEYRULES COM INC | 1561 BLANEY AVE SAN JOSE CA 95129 | AC01: Checking Accounts | $3,219.60 | SILICON VALLEY BANK | 8d01dee518 | |
MONK JESSIE ANTONIO | JESSIE ANTONIO MONK | 3063 W CHAPMAN AVE 2361 ORANGE CA 92868 | MS09: Credit Balance- Accts Rec | $5,569.92 | UNIVERSITY OF DAYTON | 3cb4d583a5 | |
MONKMAN JOHN | JOHN MONKMAN | 6601 TEMPLETON DR CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $5,656.27 | AMERICAN GENERAL LIFE INSURANCE COMPANY | a4ad792e5b | |
MONKMAN JOHN | JOHN MONKMAN | 6601 TEMPLETON DR CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $5,656.27 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 0bcef6cb89 | |
MONKMAN MARY I | MARY I MONKMAN | 4996 ALATAR DR WOODLAND HILLS CA 91364-4343 | IN04: Proceeds from Matured Policies | $2,848.26 | METROPOLITAN LIFE INSURANCE COMPANY | bd57f0a223 | |
MONK PATRICIA F | PATRICIA F MONK | 560 NORTH F ST APT 209 SAN BERNARDINO CA 92410-3144 | AC02: Savings Accounts | $10,209.18 | CCA CITIBANK NA | 0c0336734e | |
MONKRESS TERRY S | TERRY S MONKRESS | 1820 E 7TH ST LONG BEACH CA 90813-5103 | AC01: Checking Accounts | $4,563.54 | U.S. BANK N.A. | 9c0b921a9f | |
MON LAY | LAY MON | 3750 TAMAYO ST FREMONT CA 94536 | MS16: Misc Outstanding Checks | $5,345.47 | E*TRADE CLEARING | ec3a4dfb32 | |
MON LAY | LAY MON | 1438 H ST UNION CITY CA 94587-3351 | AC01: Checking Accounts | $10,083.54 | BANK OF AMERICA - CALIFORNIA | aa24708f2b | |
MONLEON HOOVER A | HOOVER A MONLEON | 2160 E BROOKPORT ST COVINA CA 91724-2350 | AC01: Checking Accounts | $15,201.92 | BANK OF AMERICA - CALIFORNIA | 275875f5e0 | |
MONLUX WILLIAM | WILLIAM MONLUX | 5128 BROPHY DR FREMONT CA 94536-7205 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $7,885.96 | VERIZON COMMUNICATIONS INC | e1df7547ce |
MONLUX WILLIAM | WILLIAM MONLUX | 5128 BROPHY DR FREMONT CA 94536-7205 | SC01: Dividends | $4,980.70 | VODAFONE GROUP PLC | 2faa26f4ab | |
MONLUX WILLIAM | WILLIAM MONLUX | 5128 BROPHY DR FREMONT CA 94536-7205 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $5,661.55 | VODAFONE GROUP PLC | 6a1e1a7220 |
MONNIER ELDIN | ELDIN MONNIER | 415 SAN VICENTE BLVD SANTA MONICA CA 90402-1709 | IN05: Premium Refund | $4,075.35 | PRUDENTIAL INSURANCE COMPANY | c3c91f5e9f | |
MONNIER ELDIN | ELDIN MONNIER | 1337 PRINCETON ST SANTA MONICA CA 90404-2401 | IN05: Premium Refund | $4,075.35 | PRUDENTIAL INSURANCE COMPANY | d82cb0abb9 | |
MONNIG CAROL C | CAROL C MONNIG | 9785 TOWNE CENTRE DRIVE SAN DIEGO CA 92121-1968 | IR01: IRA - Cash | $17,329.59 | VICTORY FUNDS | 10613eedfd | |
MONNIG DEVELOPMENT INC | MONNIG DEVELOPMENT INC | 450 NEWPORT CENTER DR NEWPORT BEACH CA 94612- | 79 : Refunds | $5,000.00 | MARYLAND CASUALTY COMPANY | 0374f4c268 | |
MONNIG MARK | MARK MONNIG | 415 MAPLE AVE BREA CA 92821-6638 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,226.09 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5aaa104912 |
MONNIG REGINA C | REGINA C MONNIG | 128 S KROEGER ST ANAHEIM CA 92805-4074 | IN04: Proceeds from Matured Policies | $3,640.08 | PRUDENTIAL INSURANCE COMPANY | f92a7efdb2 | |
MONNINGER BERTHA | BERTHA MONNINGER | 1027 1/2 FLANDER LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $5,661.07 | PRUDENTIAL INSURANCE COMPANY | f1d69e6b7f | |
MONNINGER ERICH | ERICH MONNINGER | 2204 SHADOW WAY UPLAND CA 91786- | 62 : Death benefits | $3,058.78 | PRUDENTIAL INSURANCE COMPANY | 709244468f | |
MONNINGER JOHN E | JOHN E MONNINGER | 1437 63RD AVE SACRAMENTO CA 95822 | IN03: Proceeds Due Beneficiaries | $22,932.21 | PRUDENTIAL INSURANCE COMPANY | f99f3bb6dc | |
MONNINGER TILLIE A | TILLIE A MONNINGER | 2204 SHADOW WAY UPLAND CA 91786- | 62 : Death benefits | $3,058.78 | PRUDENTIAL INSURANCE COMPANY | ecc83441cd | |
MONN JENNIFER L | JENNIFER L MONN | 12251 CANTURA STREET STUDIO CITY CA 91604 | MS01: Wages, Payroll, Salary | $2,949.56 | THE WALT DISNEY COMPANY | 7d9277677d | |
MONNOW INC | MONNOW INC | 20440 BEACON HILL CT CASTRO VALLEY CA 94552-0000 | TR04: Escrow Accounts | $3,905.09 | CARDSERVICE INTERNATIONAL INC GENERAL LE | a027168b4e | |
MONO GENERAL HOSPITAL | GENERAL HOSPITAL MONO | PO BX 536 BRIDGEPORT CA 93517- | 79 : Refunds | $3,601.62 | TRUCK INSURANCE EXCHANGE | 272295284e | |
MONO GRAPHICS ADVERTISMENT INC | MONO GRAPHICS ADVERTISMENT INC | 2636 S BEVERLY DR LOS ANGELES CA 90034-1816 | AC01: Checking Accounts | $3,025.05 | UNION BANK N.A. | b4efa4b8c0 | |
MONOLAKIS ARGENT E | ARGENT E MONOLAKIS | 3109 PINE ST ANTIOCH CA 94509-5223 | AC03: Mature CD or Save Cert | $6,475.08 | U.S. BANK N.A. | 196139f51f | |
MONOLAKIS ARGENT E | ARGENT E MONOLAKIS | 3109 PINE ST ANTIOCH CA 94509-5223 | AC03: Mature CD or Save Cert | $3,068.78 | U.S. BANK N.A. | f78a81ed6c | |
MONOLITHIC POWER SYS | POWER SYS MONOLITHIC | 6409 GUADALUPE MINES RD SAN JOSE CA 95120 | MS09: Credit Balance- Accts Rec | $2,810.19 | INSIGHT NORTH AMERICA INC | e017c47234 | |
MONOLITHIC POWER SYSTEMS | POWER SYSTEMS MONOLITHIC | 79 GREAT OAKS BLVD SAN JOSE CA 95119 | IN01: Indiv Policy Ben or Claim Paym | $5,800.00 | GENERAL CASUALTY INS CO OF WI | 4cb9332912 | |
MONOLITHIC POWER SYSTEMS | POWER SYSTEMS MONOLITHIC | 983 UNIVERSITY LOS GATOS CA 95032 | MS08: Accounts Payable | $3,942.00 | THOMSON REUTERS AMERICA | 9da5e39e62 | |
MONOSSON JEROME S | JEROME S MONOSSON | 19709 FALCON RIDGE LN PORTER RANCH CA 91326-4027 | AC02: Savings Accounts | $6,768.77 | JPMORGAN CHASE BANK N.A. (703) | 15466bb970 | |
MONOTO CORPORATION S A | MONOTO CORPORATION S A | C/O RICHARD P RICH 1035 E VISTA WAY PMB 400 VISTA CA 92084-4606 | AC02: Savings Accounts | $3,997.88 | BANK OF AMERICA - CALIFORNIA | 97c03b02b4 | |
MONOYA INC | MONOYA INC | 17124 DALTON AVENUE GARDENA CA 90247 | MS09: Credit Balance- Accts Rec | $7,718.00 | CIT GROUP INC. | b122c7f5ed | |
MONRAY JESSICA E | JESSICA E MONRAY | 0 | CK01: Cashier's Checks | $3,215.00 | WELLS FARGO BANK NA APECS 111 | e17618341e | |
MONREAL CHRISTOPHE | CHRISTOPHE MONREAL | 1200 E COLORADO BLVD PASADENA CA 91106 | IN01: Indiv Policy Ben or Claim Paym | $2,955.59 | PACIFIC SPECIALTY INSURANCE CO | 156316c651 | |
MONREAL FRANCISCON | FRANCISCON MONREAL | PO BX 1085 EL MONTE CA 91734- | 08 : Mutual/Money market funds | GENERAL SECURITIES INC | $4,915.03 | GENERAL SECURITIES INC | 5a47acf17f |
MONREAL LISSETTE | LISSETTE MONREAL | 3928 CLARA STREET CUDAHY CA 90201 | MS14: Pension and Profit Sharing | $4,497.20 | U.S. BANK - PARS | 5b0ed18fc5 | |
MONREAL MARIA | MARIA MONREAL | 8055 TEAL CT WINDSOR CA 95492-9727 | AC01: Checking Accounts | $6,048.22 | BANK OF AMERICA - PRE-PAID CARD | 21655975c2 | |
MONREAL MARIO TINOCO | MARIO TINOCO MONREAL | 801 N LOARA ST APT 221 ANAHEIM CA 92801 | AC01: Checking Accounts | $2,891.40 | BANK OF AMERICA - CALIFORNIA-SOUTH | f24715a74b | |
MONREAL MARY A | MARY A MONREAL | 14905 S WHITE AVE COMPTON CA 90221 | IN03: Proceeds Due Beneficiaries | $2,726.96 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 990ef4079a | |
MONREAL MARY A | MARY A MONREAL | 14905 S WHITE AVE COMPTON CA 90221 | IN03: Proceeds Due Beneficiaries | $2,726.96 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 72793583df | |
MONREAL MIKE | MIKE MONREAL | ANAHEIM CA 99999 | IN03: Proceeds Due Beneficiaries | $2,547.15 | METROPOLITAN LIFE INSURANCE COMPANY | a924becb23 | |
MONREAL MIKE C EST | MONREAL MIKE C EST | 510 N OLIVE ST ANAHEIM CA 92805 | IN03: Proceeds Due Beneficiaries | $2,547.15 | METROPOLITAN LIFE INSURANCE COMPANY | ba8de438b2 | |
MONREAN MARIA | MARIA MONREAN | 716 N 1ST ST #2 SAN JOSE CA 95112- | 76 : Other | $4,222.34 | AETNA LIFE INSURANCE COMPANY | 39bae18295 | |
MONREAN MARIA | MARIA MONREAN | 3535 OAK DRIVE KELSEYVILLE CA 95451- | 68 : Insurance claim checks | $3,394.92 | METROPOLITAN LIFE INSURANCE COMPANY | 4ed29554ab | |
MONROE ALFRED T | ALFRED T MONROE | 314 N ORANGE GROVE AVE APT 105 LOS ANGELES CA 90036-2128 | 56 : Checking accounts, dmnd depsit | $2,511.55 | WELLS FARGO BANK, N.A. | f2f1d9e130 | |
MONROE ALLISON | ALLISON MONROE | 311 N 7TH ST APT G BURBANK CA 91501-2678 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $8,456.13 | THE WALT DISNEY COMPANY | 0599c96d2e |
MONROE ANTONISHA | ANTONISHA MONROE | 1009 E LEXINGTON AVE APT F10 EL CAJON CA 92020 | IN03: Proceeds Due Beneficiaries | $55,493.70 | TRANSAMERICA LIFE INSURANCE COMPANY | 8c22d7f245 | |
MONROE AROL | AROL MONROE | 9225 WILSON RANCH RD PHELAN CA 92371 | IN03: Proceeds Due Beneficiaries | $4,061.61 | METROPOLITAN LIFE INSURANCE COMPANY | 21410ae6e3 | |
MONROE ASTRID | ASTRID MONROE | 4180 CAROL LN VALLEY SPRINGS CA 95252 | CK01: Cashier's Checks | $2,826.63 | BANK OF THE WEST2 | febed2ef35 | |
MONROE AZALEE | AZALEE MONROE | 1642 S SPAULDING AVE LOS ANGELES CA 90019 | IN02: Group Policy Benefits or Claim | $2,607.65 | OPTUMRX | abf6c8696d | |
MONROE CAPITAL PARTNERS LLC | MONROE CAPITAL PARTNERS LLC | 3993 HOWARD HUGHES PKWY LAS VEGAS NV 89169-0961 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $10,236.60 | MOTOROLA INC | 19738dc984 | |
MONROE CARLOS E | CARLOS E MONROE | 1950 WELLINGTON RD LOS ANGELES CA 90016-1823 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,199.30 | METLIFE INC | d16ca02573 |
MONROE CHARLES W | CHARLES W MONROE | 4625 SEABROOK LN LAS VEGAS NV 89130- | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $6,814.87 | TEMPLE-INLAND INC | efb3556dba | |
MONROE CORINNE H | CORINNE H MONROE | 640 SEABREEZE DR SEAL BEACH CA 90740-5747 | SC01: Dividends | $8,176.60 | DAIMLERCHRYSLER AG | 49d9604cd7 | |
MONROE CORINNE H | CORINNE H MONROE | 640 SEABREEZE DR SEAL BEACH CA 90740-5747 | SC12: Underlying Shares/Outstand Cer | DAIMLER AG | $35,030.73 | DAIMLERCHRYSLER AG | a9bfcdda28 |
MONROE CRADDOCK C | CRADDOCK C MONROE | 19939 BRYANT ST CANOGA PARK CA 91306-1401 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $2,631.68 | THE DREYFUS FUND | c4edbe6a80 |
MONROE D | D MONROE | C/O DEPT OF IND REL 300 S PARK POMONA CA 91766- | 04 : Dividends | $3,531.87 | VACCO INDUSTRIES | f164d51d1a | |
MONROE DOROTHEA A | DOROTHEA A MONROE | 11 : Securities | UNOCAL CORPORATION | $5,642.00 | UNOCAL UNION OIL CO OF CALIF | 81aafa63dc | |
MONROE DOROTHY P | DOROTHY P MONROE | 159 J SAN BERNARDIN CA 92401- | 74 : Matured/terminated policies | $2,603.66 | PRUDENTIAL INSURANCE COMPANY | 12f3307213 | |
MONROE EDIE R | EDIE R MONROE | 1303 N WILLOW AVE COMPTON CA 90221-1454 | AC01: Checking Accounts | $2,787.46 | JPMORGAN CHASE BANK N.A. (703) | 868c243de6 | |
MONROE EDWARD L | EDWARD L MONROE | PO BOX 1204 WALNUT GROVE CA 95690 | IN03: Proceeds Due Beneficiaries | $2,561.89 | PRUDENTIAL INSURANCE COMPANY | 04480e0a22 | |
MONROE EDWARD W | EDWARD W MONROE | 159 J SAN BERNARDIN CA 92401- | 74 : Matured/terminated policies | $2,603.66 | PRUDENTIAL INSURANCE COMPANY | 407266c9cb | |
MONROE ESTHER M | ESTHER M MONROE | 19939 BRYANT ST CANOGA PARK CA 91306-1401 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $2,631.68 | THE DREYFUS FUND | 5ba9084b14 |
MONROE FRANK E | FRANK E MONROE | 1315 S ANAHEIM BLVD ANAHEIM CA 92800- | 62 : Death benefits | $3,952.52 | PRUDENTIAL INSURANCE COMPANY | ff20ac6e70 | |
MONROE GEORGE R | GEORGE R MONROE | 1250 N KIRBY ST SPC 96 HEMET CA 92545-3337 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,489.23 | PRUDENTIAL FINANCIAL INC (CA) | 9129b4b157 |
MONROE GEORGE R | GEORGE R MONROE | 1915 EL CAMINO DE LA LUZ SANTA BARBARA CA 93109-1926 | 11 : Securities | METLIFE INC | $2,906.73 | METLIFE INC DEMUTUALIZATION (CA) | a523cdcc58 |
MONROE IRWIN J | IRWIN J MONROE | 11 : Securities | UNOCAL CORPORATION | $5,642.00 | UNOCAL UNION OIL CO OF CALIF | b2ad078982 | |
MONROE JOHN J | JOHN J MONROE | 353 E AVENUE R4 PALMDALE CA 93550-5222 | SC19: Dividend Reinvestment Plan | WALMART INC | $4,272.38 | WAL-MART STORES INC | 7abcaf340f |
MONROE JOSEPHINE | JOSEPHINE MONROE | 151 N LOCUST ST APT 503 INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | $2,661.48 | COLONIAL PENN LIFE INSURANCE COMPANY | c72047a8f8 | |
MONROE KATHLEEN | KATHLEEN MONROE | 7763 GABOR ST VALLEY SPRINGS CA 95252 | AC02: Savings Accounts | $14,782.52 | OPERATING ENGINEERS FEDERAL CREDIT UNION | 15a1dea8e1 | |
MONROE KATHY V | KATHY V MONROE | 14 PIVOT CT SACRAMENTO CA 95823-5107 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,373.63 | PRUDENTIAL FINANCIAL INC | 1475357920 |
MONROE KRISTIN LAWRENCE | KRISTIN LAWRENCE MONROE | C O MANNY LAWRENCE SALES INC 820 PARK ROW 693 SALINAS CA 93901-2406 | SC19: Dividend Reinvestment Plan | METLIFE INC | $26,265.26 | METLIFE INC | 947e43e3ad |
MONROE KUNKLE INC | MONROE KUNKLE INC | UNKNOWN SAN JOSE CA 95119 | IN08: Agent Credit Balances | $3,850.43 | AMERICAN GENERAL LIFE | 3c29058522 | |
MONROE LOLA M | LOLA M MONROE | 20823 STEVENS CREEK BLVD C4D CUPERTINO CA 95014- | 76 : Other | $4,603.20 | NATIONAL STEEL/UNITED FIN % SSB | 757602e57d | |
MONROE LOUIS L | LOUIS L MONROE | BANK OF AMERICA 8720 BALBOA BLVD NORTHRIDGE CA 91325-- | 56 : Checking accounts, dmnd depsit | $3,822.45 | BANK OF AMERICA NT&SA BRANCH:2366-BALBOA-PARTHENIA BRANCH | cc633345fb | |
MONROE MARVELL W | MARVELL W MONROE | C/O JACK E MONROE LOS ANGELES CA 90028 | SC12: Underlying Shares/Outstand Cer | DOMINION ENERGY INC | $93,244.47 | DOMINION RESOURCES INC | 9188e8be72 |
MONROE MARVELL W | MARVELL W MONROE | C/O JACK E MONROE EX 10919 GOSS ST SUN VALLEY CA 91352-2732 | SC01: Dividends | $19,642.56 | SOUTHER COMPANY | 4ca76211c9 | |
MONROE MARVELL W | MARVELL W MONROE | C/O JACK E MONROE LOS ANGELES CA 90028 | SC01: Dividends | $25,461.89 | DOMINION RESOURCES INC | 8e3ae00fdd | |
MONROE MARVELL W | MARVELL W MONROE | 5318 1/2 ROMAINE ST LOS ANGELES CA 90029-3210 | 08 : Mutual/Money market funds | HIGHMARK BOND FUND-RETAIL CL A | $7,935.28 | BOND CLASS A | d78b70458b |
MONROE MARY EILEEN | MARY EILEEN MONROE | 3301 N 8TH ST FRESNO CA 93726 | IN03: Proceeds Due Beneficiaries | $8,318.73 | METROPOLITAN LIFE INSURANCE COMPANY | 0da513fd93 | |
MONROE MICHAEL | MICHAEL MONROE | CA 0 | AC03: Mature CD or Save Cert | $2,517.22 | WELLS FARGO BANK NA (APECS 1009) | db6d2d6c09 | |
MONROE MURLEEN | MURLEEN MONROE | UNKNOWN INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | $8,258.72 | METROPOLITAN LIFE INSURANCE COMPANY | 6ed98d916e | |
MONROE MURLENE | MURLENE MONROE | UNKNOWN INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | $8,258.72 | METROPOLITAN LIFE INSURANCE COMPANY | 9c60509941 | |
MONROE PATRICIA | PATRICIA MONROE | PO BOX 85253 SAN DIEGO CA 92186-5253 | 08 : Mutual/Money market funds | ROYCE PENNSYLVANIA MF CNSLTANT | $15,258.52 | PENNSYLVANIA MUTUAL FUND CONSULTANT CL | 508c2e9ed5 |
MONROE PATRICIA A | PATRICIA A MONROE | P.O. BOX 3793 LA HABRA CA 90632 | MS16: Misc Outstanding Checks | $4,124.17 | AMERICAN HONDA FINANCE CORPORATION | 428740d33c | |
MONROE PENNY Y | PENNY Y MONROE | 79 ELM ST ELSINORE CA 92330 | IN03: Proceeds Due Beneficiaries | $3,464.28 | METROPOLITAN LIFE INSURANCE COMPANY | 63b4e41e8e | |
MONROE PHYLLIS C | PHYLLIS C MONROE | 4902 ONTEORA AVE LOS ANGELES CA 90041- | 76 : Other | $3,870.00 | JOHN HANCOCK MUTUAL LIFE INSURANCE COMPANY | 750e9ac4c3 | |
MONROE RICHARD L | RICHARD L MONROE | 3301 N 8TH ST FRESNO CA 93726 | IN03: Proceeds Due Beneficiaries | $8,318.73 | METROPOLITAN LIFE INSURANCE COMPANY | 0efaf73d4d | |
MONROE RICHARD R | RICHARD R MONROE | 139 S LOS ROBLES AVE PASADENA CA 91101-2417 | 12 : Securities exchanged for cash | $4,640.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | cf296460ed | |
MONROE ROBERT | ROBERT MONROE | 4393 TYLER STREET RIVERSIDE CA 41200- | 62 : Death benefits | $7,586.82 | PRUDENTIAL INSURANCE COMPANY | 6a24c4540a | |
MONROE RONALD S | RONALD S MONROE | 3250 LIVE OAK HTG PARK CA 0 | IN03: Proceeds Due Beneficiaries | $9,709.11 | PRUDENTIAL INSURANCE COMPANY | 19c699d837 | |
MONROE RUSH TOWN NY | MONROE RUSH TOWN NY | UNKNOWN 0 | CK01: Cashier's Checks | $3,015.05 | XCEED FINANCIAL FEDERAL CREDIT UNION | 2b1ac399e0 | |
MONROE SANDRA M L | MONROE SANDRA M L | 1296 S 16TH ST APT C GROVER BEACH CA 93433-3261 | AC02: Savings Accounts | $3,267.90 | COASTHILLS FEDERAL CREDIT UNION | 3e5e452947 | |
MONROE SCOTT I | SCOTT I MONROE | 12801 E ROSECRANS AVE RM 125 NORWALK CA 90650-4488 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $5,462.72 | STANCORP FINANCIAL GROUP INC COMMON | 2a88baccc8 |
MONROE SHALAINA | SHALAINA MONROE | 1394 SOCORRO AVE SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $3,306.91 | AMERICAN GENERAL LIFE | 5a7854f842 | |
MONROE SHIRLEY J | SHIRLEY J MONROE | SAN FRANCISCO CA 94117 | IN03: Proceeds Due Beneficiaries | $4,060.01 | METROPOLITAN LIFE INSURANCE COMPANY | ce5372ecd9 | |
MONROE TREVA M | TREVA M MONROE | 3010 BERKELEY CA 94702 | IN04: Proceeds from Matured Policies | $2,597.58 | PRUDENTIAL INSURANCE COMPANY | 0a397e86ee | |
MONROE UNA O | UNA O MONROE | 4393 TYLER STREET RIVERSIDE CA 41200- | 62 : Death benefits | $7,586.82 | PRUDENTIAL INSURANCE COMPANY | f1849bea53 | |
MONROE VELVA W | VELVA W MONROE | 10234 E AVE R-14 LITTLEROCK CA 93543-- | 56 : Checking accounts, dmnd depsit | $3,400.53 | BANK OF AMERICA N.A. BRANCH:0173-PALMDALE BRANCH | 0043a60063 | |
MONROE VIVIAN | VIVIAN MONROE | 626 BIENVENIDA AVE PACIFIC PALISADES CA 90272-0000 | SC13: Funds for Liquidation | $4,059.00 | INTERCELL AG | 6748a70ae7 | |
MONRO GLADYS | GLADYS MONRO | 74 : Matured/terminated policies | $4,114.25 | AETNA LIFE INSURANCE COMPANY | df594e609d | ||
MONRO JESUS E | JESUS E MONRO | CALLE RICAURTE TORRE LATINOAMERICANA PISO 7 APTO 7 PUERTO LA CRUZ | AC01 - CHECKING ACCOUNTS | $7,177.62 | CITIBANK NA | 71cab3d5a8 | |
MONRO JOHN U | JOHN U MONRO | 1816 ANTIOCH RD CLAREMONT CA 91711-2713 | 11 : Securities | ALCOA INC | $2,815.46 | ALCOA INCORPORATED/REYNOLDS METALS INC | 7f6b3314b2 |
MONROVIA CHILDRENS DENTAL CLINIC | MONROVIA CHILDRENS DENTAL CLINIC | 325 E HUNTINGTON DR MONROVIA CA 91016-3585 | AC01: Checking Accounts | $5,379.12 | CITIBANK NA | 5cc32cfaa8 | |
MONROVIA COMMUNITY COUNSELING CENTE | MONROVIA COMMUNITY COUNSELING CENTE | 248 E FOOTHILL BLVD STE 115 MONROVIA CA 91016-5522 | AC01: Checking Accounts | $4,028.33 | JPMORGAN CHASE BANK N.A. (703) | 68a06407e7 | |
MONROVIA COMMUNITY HOSP | COMMUNITY HOSP MONROVIA | PO BOX 512989 LOS ANGELES CA 90051-0989 | 69 : Insurance premiums | $3,100.76 | PACIFICARE OF CALIFORNIA GENERAL LEDGER | c25c8900bc | |
MONROVIA ESCROWS A | ESCROWS A MONROVIA | 346 W FOOTHILL BLVD MONROVIA CA 91016- | 11 : Securities | BANK OF AMERICA CORP | $5,450.54 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 3a1d99131c |
MONROVIA ESCROWS A CALIFORNIA CORP | MONROVIA ESCROWS A CALIFORNIA CORP | PO BOX 971 MONROVIA CA 91017-0971 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $3,779.91 | BANK OF AMERICA CORPORATION | 0156a9ae8b |
MONROVIA PROFESSIONAL HEALTH CL | MONROVIA PROFESSIONAL HEALTH CL | 701 S MYRTLE AVE MONROVIA CA 91016-- | 82 : Savings accts/crdt union shrs | $2,895.14 | BANK OF AMERICA NT&SA BRANCH:0230-MONROVIA BRANCH | aed2e01bb4 | |
MONROY ADRIAN | ADRIAN MONROY | 27361 SIREEA HWY SPACE 270 CANYON COUNTRY CA 91351-0000 | SC16: Mutual Funds | FIDELITY GRWTH & INCOME | $3,974.80 | PERSHING LLC | 88d91b99dd |
MONROY ALMA | ALMA MONROY | 1547 11TH ST SANTA MONICA CA 90401 | TR04: Escrow Accounts | $6,694.00 | PLACER TITLE COMPANY | fdb52b328e | |
MONROY ANTONIO | ANTONIO MONROY | PO BOX 1322 ESCONDIDO CA 92033-1322 | AC01: Checking Accounts | $7,998.01 | WELLS FARGO BANK NA | 692854f61b | |
MONROY ANTONIO | ANTONIO MONROY | 814 S SERRANO AVE APT 24 LOS ANGELES CA 90005- | 82 : Savings accts/crdt union shrs | $4,499.76 | SECURITY PACIFIC NATIONAL BANK | 4f404831dd | |
MONROY ARMANDO A | ARMANDO A MONROY | 334 34TH STREET RICHMOND CA 94805-2172 | TR04: Escrow Accounts | $3,000.00 | FNF UTC LLC | 8be5ec523a | |
MONROY DAMIAN M | DAMIAN M MONROY | 37126 MEADOWBROOK WY BEAUMONT CA 92223-0000 | CK10: Expense Checks | $5,420.65 | REPUBLIC BANCORP INC | 56c987e1cc | |
MONROY DOMINGUEZ DAVID | DOMINGUEZ DAVID MONROY | 1114 JADESTONE LN CORONA CA 92882 | CK01: Cashier's Checks | $4,840.82 | HSBC FINANCE CORPORATION | 18163a008f | |
MONROY EDUARDO | EDUARDO MONROY | 665 W FLORENCE AVE LOS ANGELES CA 90044 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9c8cff52d6 | |
MONROY ESTANISLAO | ESTANISLAO MONROY | 1547 11TH ST SANTA MONICA CA 90401 | TR04: Escrow Accounts | $6,694.00 | PLACER TITLE COMPANY | b7f4bc6658 | |
MONROY JOSE | JOSE MONROY | 1908 LAUREL OAK DR MODESTO CA 95354-1627 | MS11: Refunds Due | $3,172.93 | WELLS FARGO BANK NA | 083ebfce58 | |
MONROY LEONARDO | LEONARDO MONROY | 12A PAULIN AVE 75545 CALEXICO CA 92231-- | 82 : Savings accts/crdt union shrs | $16,974.81 | BANK OF AMERICA NT&SA BRANCH:0953-CALEXICO BRANCH | 579fc1652f | |
MONROY MARIA | MARIA MONROY | 1908 LAUREL OAK DR MODESTO CA 95354-1627 | MS11: Refunds Due | $3,172.93 | WELLS FARGO BANK NA | 62d25290a0 | |
MONROY MEZA CARLOS M. | MONROY MEZA CARLOS M. | 5325 PERRIN COURT RIVERBANK CA 95367 | MS13: Unclaimed Loan Collateral | $47,664.93 | WRIGHT FINLAY & ZAK LLP | 10a8c0f929 | |
MONROY OCTAVIOMAN A | OCTAVIOMAN A MONROY | AVE MEXICO 105 SUR TEPIC NAYARIT | 82 : Savings accts/crdt union shrs | $2,713.08 | FRONTIER BANK NA | b48ea6804b | |
MONROY-RIVERA CUITLAHUAC | CUITLAHUAC MONROY-RIVERA | 16 DE SEPTIEMBRE 68 ORIENTE QUERETARO, QRO 76000-0000 | 56 : Checking accounts, dmnd depsit | $25,963.10 | CALIFORNIA COMMERCE BANK | 06bbfab1a0 | |
MONROY S AUTO BODY PAINT SHOP | MONROY S AUTO BODY PAINT SHOP | 3451 I STREET 89 101 NORTH HIGHLANDS CA 95660 | CK13: Vendor Checks | $2,670.30 | DTG OPERATIONS INC. | 74ed6bfa06 | |
MONROY VIVIAN E | VIVIAN E MONROY | PO BOX 852 POMONA CA 91769-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,079.20 | METLIFE INC | 57989037b9 |
MONROY VIVIAN E TR DTD 5 1 91 | MONROY VIVIAN E TR DTD 5 1 91 | POMONA CA 91769 | IN03: Proceeds Due Beneficiaries | $13,123.07 | METROPOLITAN LIFE INSURANCE COMPANY | a17fcda4da | |
MONROY VIVIAN E TR DTD 5/1/91 | MONROY VIVIAN E TR DTD 5/1/91 | PO BOX 852 POMONA CA 91769 | IN03: Proceeds Due Beneficiaries | $13,123.07 | METROPOLITAN LIFE INSURANCE COMPANY | 00a86053fc | |
MONROY YOLANDA | YOLANDA MONROY | 0 | CK01: Cashier's Checks | $20,000.00 | WELLS FARGO BANK NA APECS 111 | 39fa7c679c | |
MONROY YOLANDA | YOLANDA MONROY | 0 | CK01: Cashier's Checks | $11,000.00 | WELLS FARGO BANK NA | c068ccaa91 | |
MONROY YOLANDA E | YOLANDA E MONROY | 0 | CK01: Cashier's Checks | $28,900.94 | WELLS FARGO BANK NA | c1b1374de8 | |
MONRREAL MANUEL B | MANUEL B MONRREAL | 1608 W CAMPBELL AVE CAMPBELL CA 95008 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0bc80a2719 | |
MONSALVE INGRID | INGRID MONSALVE | 82 : Savings accts/crdt union shrs | $3,559.60 | CALIFORNIA BANK & TRUST | a7c3cf1710 | ||
MONSALVE MIGUEL | MIGUEL MONSALVE | 710 ESPLANADE AVE. REDONDO BEACH CA 90277- | 68 : Insurance claim checks | $6,926.99 | STATE COMPENSATION INSURANCE FUND | b67147425c | |
MONSANTO ELEC MATLSCO | ELEC MATLSCO MONSANTO | 755 PAGE MILL RD PALO ALTO CA 94303- | 76 : Other | $2,640.31 | MASSACHUSETTS COMMONWEALTH OF | 89687103ea | |
MONSEAUX EDNA E | EDNA E MONSEAUX | C/O ROBERTTA M CLARKE 14122 SEVEN ACRES LN LOS ALTOS HILLS CA 94022-2620 | SC01: Dividends | $3,293.75 | ALLIANT ENERGY CORP | 95dc092b45 | |
MONSEAUX EDNA E | EDNA E MONSEAUX | C/O ROBERTTA M CLARKE 14122 SEVEN ACRES LN LOS ALTOS HILLS CA 94022-2620 | SC19: Dividend Reinvestment Plan | ALLIANT ENERGY CORPORATION | $25,571.15 | ALLIANT ENERGY CORP | f4cbe2ddcf |
MONSEAUX EDNA E | EDNA E MONSEAUX | 14122 SEVEN ACRES LN LOS ALTOS HILLS CA 94022-2620 | SC12: Underlying Shares/Outstand Cer | LUMEN TECHNOLOGIES INC | $3,030.64 | CENTURYLINK INC | 0a04aee741 |
MONSEAUX EDNA E | EDNA E MONSEAUX | 19691 AUBURN COURT CUPERTINO CA 95014 | AC02: Savings Accounts | $59,409.56 | CAPITAL ONE NATIONAL ASSOCIATION | 1f9513af35 | |
MONSEAUX EDNA E | EDNA E MONSEAUX | 14122 SEVEN ACRES LN LOS ALTOS CA 94022-2620 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $10,837.63 | PRUDENTIAL FINANCIAL INC | 453d7e96cc |
MONSEGUE SEAN | SEAN MONSEGUE | 8455 ARLINGTON AVE APT B22 RIVERSIDE CA 92503 | MS11: Refunds Due | $2,844.34 | REPUBLIC BANCORP INC | 2c965fbb07 | |
MONSEN JOAN | JOAN MONSEN | 10055 TERRY LOMA DR RNCHO CORDOVA CA 95670 | MS16: Misc Outstanding Checks | $4,033.50 | NEXTRX SERVICES INC. | 8dbd10f3ab | |
MONSERRATE GEORGE | GEORGE MONSERRATE | ROSA MONSERRATE LOS ANGELES CA 90032- | 55 : Annuities | $3,838.17 | AIG ANNUITY | f8d10a8b9e | |
MONSERRAT ROLANDO R | ROLANDO R MONSERRAT | 405 RANCHO ARROYO PKWY APT 38 FREMONT CA 94536-2719 | IN03: Proceeds Due Beneficiaries | $8,234.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 79f185be52 | |
MONSISVAIS FRANCES D | FRANCES D MONSISVAIS | 7692 CHAPMAN AVE #3 GARDEN GROVE CA 92841 | AC02: Savings Accounts | $3,890.93 | FARMERS & MERCHANTS BANK OF LB - 14 | 350eb3be7e | |
MONSON B D | D B MONSON | 5933 DANTE ST STOCKTON CA 95207-4705 | 11 : Securities | Multiple | $2,714.67 | A T & T CORPORATION | 13337877a2 |
MONSON BERTHA | BERTHA MONSON | 82 : Savings accts/crdt union shrs | $2,906.40 | WESTERN FEDERAL SAVINGS AND LOAN | a906215db5 | ||
MONSON CHRISTIAN N | CHRISTIAN N MONSON | 4601 HAVENHURST CIR IRVINE CA 92604 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,466.69 | THE WALT DISNEY COMPANY | 7dd9dee7c6 |
MONSON CHRISTY K | CHRISTY K MONSON | 4601 HAVENHURST CIR IRVINE CA 92604 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,466.69 | THE WALT DISNEY COMPANY | 113a291b61 |
MONSON CRAIG A | CRAIG A MONSON | 3206 CENTRAL AVE ALAMEDA CA 94501-3109 | 11 : Securities | Multiple | $11,183.94 | CITIZENS UTILITIES COMPANY | d00bcd3494 |
MONSON DANA M | DANA M MONSON | 120 N PACIFIC ST SAN MARCOS CA 92069-0000 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $2,795.11 | HANOVER INSURANCE GROUP INC | 7f6c34db02 |
MONSON DANIEL | DANIEL MONSON | 8801 ETON AVE SPC 40 CANOGA PARK CA 91304-0881 | 11 : Securities | DEVON ENERGY CORPORATION | $3,456.57 | DEVON ENERGY CORPORATION | 565ea1d991 |
MONSON DON | DON MONSON | 75 SAN RAFAEL WAY SAN FRANCISCO CA 90007 | CK01: Cashier's Checks | $2,669.79 | CITIBANK N. A. | 515bed4eff | |
MONSON EVANGELI | EVANGELI MONSON | 12507 YUKON ST HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $4,976.65 | PRUDENTIAL INSURANCE COMPANY | 7642939441 | |
MONSON GLADYS E | GLADYS E MONSON | 70 LONG VIEW DR DALY CITY CA 94015-4714 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $10,810.82 | CHEVRON CORPORATION | a7c631e174 |
MONSON JAMES T | JAMES T MONSON | 12507 YUKON ST HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $4,976.65 | PRUDENTIAL INSURANCE COMPANY | a19c502f6f | |
MONSON JANE A | JANE A MONSON | 12141 PINE ST LOS ALAMITOS CA 90720 | IN03: Proceeds Due Beneficiaries | $3,079.86 | METROPOLITAN LIFE INSURANCE COMPANY | a151002329 | |
MONSON LESTER | LESTER MONSON | 631 N. LOCUST STREET VISALIA CA 93291-0000 | AC01: Checking Accounts | $5,964.65 | VISALIA COMMUNITY BANK | 12b3af9766 | |
MONSON RAYMOND A | RAYMOND A MONSON | 70 LONG VIEW DR DALY CITY CA 94015-4714 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $10,810.82 | CHEVRON CORPORATION | 3d22d042a6 |
MONSON RICKIE C | RICKIE C MONSON | 1920 CHAMBERS ST ESCONDIDO CA 92029-3025 | IN01: Indiv Policy Ben or Claim Paym | $2,573.56 | PENN MUTUAL LIFE INSURANCE COMPANY | 5359ac4c40 | |
MONSON VERNON J | VERNON J MONSON | 1520 HIGHLAND AVE GLENDALE CA 91202- | 76 : Other | $2,964.00 | USF & G CORP % FIRST CHICAGO TRUST % SSB | fc062b9c16 | |
MONSOUR BOB | BOB MONSOUR | CK13: Vendor Checks | $2,975.00 | BROADCOM CORPORATION | 080598d641 | ||
MONSOURI MICHAEL A | MICHAEL A MONSOURI | 2525 HAMILTON AVE CONCORD CA 94519-1617 | IN03: Proceeds Due Beneficiaries | $10,958.61 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | f13fba01f1 | |
MONSOURI MICHAEL A | MICHAEL A MONSOURI | 2525 HAMILTON AVE CONCORD CA 94519-1617 | IN03: Proceeds Due Beneficiaries | $10,380.10 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | 33d4333f93 | |
MONSOUR MONTASER A | MONTASER A MONSOUR | 13555 RAMONA AVE APT 100 CHINO CA 91710-5044 | 56 : Checking accounts, dmnd depsit | $7,922.75 | WASHINGTON MUTUAL BANK FA | 53b6ed3dee | |
MONSTER BEVERAGE CORPORATION | MONSTER BEVERAGE CORPORATION | 1 MONSTER WAY CORONA CA 92879-7101 | IN02: Group Policy Benefits or Claim | $6,172.76 | TRAVELERS INDEMNITY COMPANY | 5f733d8fd9 | |
MONSTER CABLE PRODUCTS INC | MONSTER CABLE PRODUCTS INC | 455 VALLEY DRIVE BRISBANE CA 94005 | MS09: Credit Balance- Accts Rec | $2,599.00 | WELLS FARGO INS SVCS USA INC | 7b085b5443 | |
MONSTER ENERGY CO | ENERGY CO MONSTER | 1 MONSTER WAY CORONA CA 92879-7101 | MS09: Credit Balance- Accts Rec | $3,660.72 | GRAPHIC PACKAGING INTERNATIONAL LLC. | 94fefa548f | |
MONSTER ENERGY COMPANY | MONSTER ENERGY COMPANY | 550 MONICA CIR STE 201 CORONA CA 92880-5496 | CK06: Warrants | $7,931.10 | STATE OF MAINE TREASURER | 6d64e785a1 | |
MONSTER PEANUT INC | MONSTER PEANUT INC | FSO WILLIAM BELL 625 S BARRINGTON AVE 12 LOS ANGELES CA 90049 | MS08: Accounts Payable | $5,269.62 | PARAMOUNT PICTURES CORPORATION | efdada15e4 | |
MONTACAL OIL COMPANY | MONTACAL OIL COMPANY | MI02: Royalties | $7,500.86 | KMD OPERATING COMPANY LLC | f859bb20ab | ||
MONTAGE DEVELOPMENTINC | DEVELOPMENTINC MONTAGE | STEPHEN ROSS 18455 BURBANK BLVD 215 TARZANA CA 91356- | 64 : Escrow check/deposit/Disputed | $10,000.00 | HILLWOOD ESCROW INC | 3623e34532 | |
MONTAGE SERVICES INC | MONTAGE SERVICES INC | 111 PINE ST/ DEPOSIT PROCESSIN SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $7,720.00 | QUALCOMM INCORPORATED | 5f7ba0cf6b | |
MONTAG JOHN | JOHN MONTAG | 1542 WOODY HILLS DR EL CAJON CA 92019- | 62 : Death benefits | $2,609.67 | REASSURE AMERICA LIFE INS CO | 730762b463 | |
MONTAGNA ADREAN R | ADREAN R MONTAGNA | 150 N ALESSANDRO ST APT 12 HEMET CA 92543-4100 | AC01: Checking Accounts | $4,066.56 | U.S. BANK N.A. | eead5ea7c7 | |
MONTAGNA ELEANOR F | ELEANOR F MONTAGNA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,727.13 | BANK OF AMERICA - CALIFORNIA | ee1a9c80f4 | |
MONTAGNA SAMUEL M | SAMUEL M MONTAGNA | 4705 E HARVEY AVE FRESNO CA 93702-1742 | IN04: Proceeds from Matured Policies | $4,272.81 | PRUDENTIAL INSURANCE COMPANY | 81412fddd2 | |
MONTAGNON CYRIL | CYRIL MONTAGNON | 650 TAMARACK AVE APT 2306 BREA CA 92821-3237 | AC01: Checking Accounts | $9,495.54 | WELLS FARGO BANK | e032ade2dd | |
MONTAGNON CYRILMATTHIEU S | CYRILMATTHIEU S MONTAGNON | 29 BIS RUE AUGUSTE MOUNIE ANTONY FRANCE 92160 0 | AC01: Checking Accounts | $9,495.54 | WELLS FARGO BANK | 83e7feb46f | |
MONTAGUE ABRAHAM | ABRAHAM MONTAGUE | 1638 W 125TH ST LOS ANGELES CA 90047 | IN03: Proceeds Due Beneficiaries | $4,195.61 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 65949297f6 | |
MONTAGUE BRUCE R | BRUCE R MONTAGUE | 357-D WESTERN DRIVE UNKNOWN CA 95060-0000 | MS09: Credit Balance- Accts Rec | $3,485.14 | GENERAL ELECTRIC COMPANY | e5a7be154d | |
MONTAGUE CHRIS ANN | CHRIS ANN MONTAGUE | 2263 XIMENO LONG BEACH CA 90815-2543 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $8,605.34 | CISCO SYSTEMS | 74dbcc439b |
MONTAGUE DON W | DON W MONTAGUE | 6970 ONYX AVE ALTA LOMA CA 91701 | IN03: Proceeds Due Beneficiaries | $8,315.29 | METROPOLITAN LIFE INSURANCE COMPANY | 4001caf796 | |
MONTAGUE ELLEN M | ELLEN M MONTAGUE | 927 BLUE ASH RD WEST COVINA CA 0 | IN03: Proceeds Due Beneficiaries | $3,475.29 | LINCOLN NATIONAL LIFE | 280b1e1dd7 | |
MONTAGUE ELLEN M | ELLEN M MONTAGUE | 927 BLUE ASH RD WEST COVINA CA 91790 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,154.60 | MORGAN STANLEY | 2b3f9cdeb9 |
MONTAGUE GARY ELDON | GARY ELDON MONTAGUE | 418 CHANNING WAY ALAMEDA CA 94502 | AC01: Checking Accounts | $2,815.51 | ARROWHEAD CENTRAL CREDIT UNION | 8ee7524b6c | |
MONTAGUE HARVEY | HARVEY MONTAGUE | 927 BLUE ASH RD WEST CONIVA CA 91790-3619 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $4,937.69 | DISCOVER FINANCIAL SERVICES | 445152c0f0 |
MONTAGUE HARVEY | HARVEY MONTAGUE | 927 W BLUE ASH RD WEST COVINA CA 91790-3619 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $18,290.46 | ALLSTATE CORP | 3582644eb6 |
MONTAGUE IDA F | IDA F MONTAGUE | LA CRESCENTA CA 0 | IN03: Proceeds Due Beneficiaries | $2,791.60 | METROPOLITAN LIFE INSURANCE COMPANY | d92a8019c5 | |
MONTAGUE IDA F ESTATE | MONTAGUE IDA F ESTATE | 4806 MARYLAND AVE LA CRESCENTA CA 91214 | IN03: Proceeds Due Beneficiaries | $2,791.60 | METROPOLITAN LIFE INSURANCE COMPANY | 6e7ddc552e | |
MONTAGUE JAMES A | JAMES A MONTAGUE | 649 QUICK RD WINTERHAVEN CA 92283 | AC01: Checking Accounts | $19,492.39 | JPMORGAN CHASE BANK N.A. (601) | a4444ca466 | |
MONTAGUE JOHN | JOHN MONTAGUE | 835 CAPP ST SAN FRANCISCO CA 94110-3224 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $3,893.58 | JOHNSON & JOHNSON | 53dd0c266b |
MONTAGUE JOHN | JOHN MONTAGUE | 835 CAPP ST SAN FRANCISCO CA 94110-3224 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $3,893.58 | JOHNSON & JOHNSON | 7c2e230f89 |
MONTAGUE JOHN | JOHN MONTAGUE | 4076 MEADOW LARK DR CALABASAS CA 91302 | MS11: Refunds Due | $2,945.97 | QUICKEN LOANS INC. | 8ac61aec73 | |
MONTAGUE JOHN W | JOHN W MONTAGUE | 8557 HUDSON DR SAN DIEGO CA 92119-1932 | AC01: Checking Accounts | $2,679.93 | WELLS FARGO BANK NA | 888df1829e | |
MONTAGUE JUANITA | JUANITA MONTAGUE | 1638 W 125TH ST LOS ANGELES CA 90047 | IN03: Proceeds Due Beneficiaries | $4,195.61 | AMERICAN GENERAL LIFE INSURANCE COMPANY | a0a27f9592 | |
MONTAGUE KATHLEEN | KATHLEEN MONTAGUE | 0 | MS11: Refunds Due | $2,945.97 | QUICKEN LOANS INC. | 2b2e9d6df5 | |
MONTAGUE PAT G | PAT G MONTAGUE | 245 N ADAMS ST 2 GLENDALE CA 91206-4518 | 82 : Savings accts/crdt union shrs | $3,108.76 | HOME SAVINGS OF AMERICA GLENDALE BRANCH | b154c89c6f | |
MONTAGUE RICHARD | RICHARD MONTAGUE | 76 : Other | $3,750.00 | LITT & ASSOCIATES INC | 80710d552a | ||
MONTAIE JEREMIAH J | JEREMIAH J MONTAIE | 6727 LAGUNA PARK DRIVE F15 ELK GROVE CA 95758-5069 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $3,645.83 | MARRIOTT INTERNATIONAL INC | 29f024c9eb |
MONTAKHAB AFSHAR | AFSHAR MONTAKHAB | 1815 MANNING AVE APT 101 LOS ANGELES CA 90025-4898 | AC02: Savings Accounts | $3,372.76 | JPMORGAN CHASE BANK N.A. (703) | 3118acc883 | |
MONTALBANO DIONE G | DIONE G MONTALBANO | 4261 JUBILO DR TARZANA CA 91356- | 11 : Securities | BAKER HUGHES INC | $3,555.70 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 8d9c7a6470 |
MONTALBANO DIONE G | DIONE G MONTALBANO | 4261 JUBILO DR TARZANA CA 91356-5227 | 12 : Securities exchanged for cash | $3,680.00 | NORTHROP GRUMMAN/LITTON INDUSTRIES | a371d3b04e | |
MONTALBANO GEORGE C | GEORGE C MONTALBANO | PO BOX 120189 CHULA VISTA CA 91912-3289 | MS15: Dissolution or Liquidation | $10,080.06 | NN RETIREES BENEFIT TRUST | bcb70cc768 | |
MONTALBANO GUY | GUY MONTALBANO | 4261 JUBILO DR TARZANA CA 91356-5227 | 12 : Securities exchanged for cash | $3,680.00 | NORTHROP GRUMMAN/LITTON INDUSTRIES | 9210abb064 | |
MONTALBANO GUY | GUY MONTALBANO | 4261 JUBILO DR TARZANA CA 91356- | 11 : Securities | BAKER HUGHES INC | $3,555.70 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 994bfa2684 |
MONTALBANO JACK | JACK MONTALBANO | 2550 E NORMA AVE WEST COVINA CA 91791- | 11 : Securities | WASHINGTON MUTUAL INC | $2,781.00 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 945f9fe404 |
MONTALBO ALLAN F | ALLAN F MONTALBO | C/O LAMBERTO MONTALBO 1257 GLACIER DR MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | $25,000.00 | SWISS RE LIFE & HEALTH AMERICA | ad0ec3523f | |
MONTAL OLIVIER DE | OLIVIER DE MONTAL | OLIVIER DE MONTAL ODM FINANCE 43 AVENUE MARCEAU PARIS | AC01 - CHECKING ACCOUNTS | $6,117.30 | CITIBANK NA | 132927614d | |
MONTALVO ALMA D | ALMA D MONTALVO | 1724 SAN ANDRESS SANTA BARBARA CA 0 | IN03: Proceeds Due Beneficiaries | $6,290.13 | AMERICAN NATIONAL INSURANCE COMPANY | a99188aa2a | |
MONTALVO AMAURY | AMAURY MONTALVO | 6322 HEREROLD LOS ANGELES CA 90022 | TR04: Escrow Accounts | $5,000.00 | PACIFIC ESCROW INC. | 5183be512d | |
MONTALVO ANA | ANA MONTALVO | 440 S UNION AVE # 12 LOS ANGELES CA 90017-1066 | SC12: Underlying Shares/Outstand Cer | COOPER INDUSTRIES PLC | $3,608.40 | COOPER INDUSTRIES LTD | 330df04cad |
MONTALVO ASSOCIATES | MONTALVO ASSOCIATES | 1333 LAWRENCE EXPRESSWAY SANTA CLARA CA 95051- | 76 : Other | $2,763.00 | PACIFIC GAS AND ELECTRIC COMPANY | b71b98208d | |
MONTALVO DANIEL P | DANIEL P MONTALVO | 8530 HOLLOWAY DR APT 228 W HOLLYWOOD CA 90069-2477 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $4,331.34 | WELLS FARGO & CO | a5a7ffc4c2 |
MONTALVO ESMERALDA | ESMERALDA MONTALVO | 1231 S ALMA AVE LOS ANGELES CA 90023-0000 | CK15: Other Outstanding Official Cks | $4,226.05 | UNION BANK N A | 2960e024cb | |
MONTALVO FREIDA | FREIDA MONTALVO | 2878 EL MONTE WY SAN JOSE CA 95127- | 11 : Securities | Multiple | $4,030.31 | ALLMERICA FINANCIAL CORPORATIO | 2beee9de8e |
MONTALVO JR. JOSE MANUEL | MONTALVO JR. JOSE MANUEL | 27574 CAMINO BELLA SUN CITY CA 92585 | TR04: Escrow Accounts | $3,000.00 | CHARDONNAY ESCROW | 9b94de39e8 | |
MONTALVO LAZARO S | LAZARO S MONTALVO | 3025 GARDNEY LANE #C FULLERTON CA 92631- | 68 : Insurance claim checks | $2,737.00 | REPUBLIC INDEMNITY CORPORATION | 2b4b9b1e3c | |
MONTALVO LINDA | LINDA MONTALVO | 1295 HEMINGWAY DR APT 223 ROSEVILLE CA 95747 | MS08: Accounts Payable | $2,825.42 | CAREMARK PCS | bc09db3ba2 | |
MONTALVO LORETO | LORETO MONTALVO | 4055 WILSHIRE BLVD STE 502 LOS ANGELES CA 90010- | 76 : Other | $8,000.00 | WASHINGTON STATE OF | a815f42125 | |
MONTALVO MARIA | MARIA MONTALVO | 67 STRO ST APT 106 SALINAS CA 93906-4743 | MS11: Refunds Due | $4,712.32 | WELLS FARGO BANK NA | 7e977b8732 | |
MONTALVO MIGUEL | MIGUEL MONTALVO | 200 S. LOS ROBLES AVE. #110 PASADENA CA 91101- | 68 : Insurance claim checks | $4,000.00 | COAST NATIONAL INSURANCE COMPANY | d1dbbc29f2 | |
MONTALVO MR. & MRS. A. | MONTALVO MR. & MRS. A. | CK01: Cashier's Checks | $7,500.00 | KEYPOINT CREDIT UNION | a973f93a6a | ||
MONTALVO REBECCA | REBECCA MONTALVO | C/O INTEL PUERTO RICO II INC BOX 125 LAS PIEDRAS PUERTO RIC | 11 : Securities | INTEL CORPORATION | $20,765.80 | INTEL CORPORATION | 69cfb22c88 |
MONTALVO RIGO | RIGO MONTALVO | 376 W. FIRST ST PERRIS CA 92750 | MS09: Credit Balance- Accts Rec | $2,690.00 | CONSUMER HEALTH INC | 323104da7b | |
MONTALVO RODOLFO O | RODOLFO O MONTALVO | 1026 GEORGIA ST IMPERIAL BCH CA 91932-3023 | AC03: Mature CD or Save Cert | $12,350.00 | BANK OF AMERICA - CALIFORNIA | 235d15273e | |
MONTALVO RODOLFO ORTEGA | RODOLFO ORTEGA MONTALVO | 1026 GEORGIA ST IMPERIAL BCH CA 91932-0000 | AC02: Savings Accounts | $17,137.88 | BANK OF AMERICA - CALIFORNIA | 7cf353d1b8 | |
MONTALVO WILSON | WILSON MONTALVO | 1233 LAKEPORT LANE CORONA CA 92881 | TR04: Escrow Accounts | $3,568.31 | STEWART TITLE OF CALIF. INC. | 412f38db72 | |
MONTANA 1990 FAM TR 8/26/90 | MONTANA 1990 FAM TR 8/26/90 | 21515 HAWTHORNE BLVD. TORRANCE CA 90503 | SC13: Funds for Liquidation | $3,438.87 | NEWELL RUBBERMAID INC | 16fb5ec3c1 | |
MONTANA BAIL BONDS | BAIL BONDS MONTANA | 965 N. VIGNES STREET STE.9 LOS ANGELES CA 90012 | MS16: Misc Outstanding Checks | $2,661.50 | INTUIT INC | 57cad83c1b | |
MONTANA BERT | BERT MONTANA | 370 CONVENTION WAY REDWOOD CITY CA 94063 | SC12: Underlying Shares/Outstand Cer | LENDINGCLUB CORP | $3,353.73 | LENDINGCLUB CORP | 20ef0eb767 |
MONTANA CAREGIVERS INC | MONTANA CAREGIVERS INC | ARTHUR HAGOPINA 13655 VICTORY BLVD 205 VAN NUYS CA 91401 | MS09: Credit Balance- Accts Rec | $2,670.00 | MONERIS SOLUTIONS INC | 5ce93c01aa | |
MONTANA CHARLES | CHARLES MONTANA | 547 ATHENS ST SAN FRANCISCO CA 94112-2803 | 56 : Checking accounts, dmnd depsit | $3,950.63 | WASHINGTON MUTUAL BANK FA | c8aa51ee45 | |
MONTANA DEL SOL CONDOMINIUM | MONTANA DEL SOL CONDOMINIUM | NULL NULL CA 0NULL | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | CALIFORNIA CAPITAL INS COMPANY | 45336e108e | |
MONTANA DEL SOL CONDOMINIUM | MONTANA DEL SOL CONDOMINIUM | NULL NULL CA 0NULL | IN01: Indiv Policy Ben or Claim Paym | $13,500.00 | CALIFORNIA CAPITAL INS COMPANY | 89ef72f11c | |
MONTANA JENNIFER | JENNIFER MONTANA | 0 | SC13: Funds for Liquidation | $3,438.87 | NEWELL RUBBERMAID INC | 07dda2d486 | |
MONTANA JOHN M | JOHN M MONTANA | 524 JAMES SALINAS CA 93905 | IN03: Proceeds Due Beneficiaries | $4,564.18 | PRUDENTIAL INSURANCE COMPANY | 5f01c78928 | |
MONTANA JOSEPH | JOSEPH MONTANA | 0 | SC13: Funds for Liquidation | $3,438.87 | NEWELL RUBBERMAID INC | 247681afd8 | |
MONTANA MARK | MARK MONTANA | 385 OYSTER POINT BLVD SOUTH SAN FRANCIS CA 94080 | MS11: Refunds Due | $9,236.66 | AT&T SERVICES INC | a60a2a049b | |
MONTANA MEDIA | MEDIA MONTANA | 11601 WILSHIRE BLVD SUITE 500 LOS ANGELES CA 90025 | CK13: Vendor Checks | $2,677.08 | TWENTY-FIRST CENTURY FOX INC. | 684fee9416 | |
MONTANA OIL CO | OIL CO MONTANA | 3073 CHERRY AVE LONG BEACH 90807- | 73 : Liquidating funds | $6,160.02 | HUNTINGTON BEACH TOWNSITE ASSN | f960f55fa2 | |
MONTANA PHILIP | PHILIP MONTANA | GOLDEN HILL SAN DIEGO CA 92102-2416 | 82 : Savings accts/crdt union shrs | $2,578.85 | WELLS FARGO BANK, N.A., EL CAJON NORTH 2ND ST. | 98f44f30f0 | |
MONTANA REAL ESTATE | REAL MONTANA ESTATE | 6651 FEATHER DR HUNTINGTON BEACH CA 92648 | MS09: Credit Balance- Accts Rec | $2,613.66 | TD AUTO FINANCE LLC | e2d12a8c9e | |
MONTANARI FILIPPO | FILIPPO MONTANARI | 589 N JOHNSON AVE UNIT 146 EL CAJON CA 92020-3148 | AC01: Checking Accounts | $4,474.85 | BANK OF AMERICA - CALIFORNIA | 0d433e4e24 | |
MONTANARI PIETRO | PIETRO MONTANARI | 589 N JOHNSON AVE UNIT 146 EL CAJON CA 92020-3148 | AC01: Checking Accounts | $4,474.85 | BANK OF AMERICA - CALIFORNIA | 9cb3348935 | |
MONTANA ROBERT | ROBERT MONTANA | 2121 W IMPERIAL HWY STE E PMB 408 LA HABRA CA 90631-1151 | SC08: Shares of Stocks (Rtrnd by PO) | AVERY DENNISON CORPORATION | $6,771.11 | AVERY DENNISON CORPORATION | 1b3ba717ea |
MONTANA ROSENDO S | ROSENDO S MONTANA | ROSENDO S MONTAN | 82 : Savings accts/crdt union shrs | $2,600.87 | KERN CENTRAL CREDIT | e14f69a944 | |
MONTANA SIPPIA M M | MONTANA SIPPIA M M | 524 JAMES SALINAS CA 93905 | IN03: Proceeds Due Beneficiaries | $4,564.18 | PRUDENTIAL INSURANCE COMPANY | c4192bfc7b | |
MONTANA VICTORIA | VICTORIA MONTANA | 11980 SAN VICENTE BLVD STE 910 LOS ANGELES CA 90049 | MS08: Accounts Payable | $2,656.00 | KAISER PERMANENTE INSURANCE CO | 6a6e37a95c | |
MONTANER CARLOS A | CARLOS A MONTANER | C/O CLAUDIA MONTANER 1270 DEVON AVE LOS ANGELES CA 90024-5344 | CK15: Other Outstanding Official Cks | $4,000.00 | GROWTH INDEX FUND | a34a630360 | |
MONTANER CLAUDIA | CLAUDIA MONTANER | 1270 DEVON AVE LOS ANGELES CA 90024-5344 | CK15: Other Outstanding Official Cks | $4,000.00 | GROWTH INDEX FUND | decc08910a | |
MONTANERO DAVID | DAVID MONTANERO | P.O. BOX 859 SAN LEANDRO CA 94580 | TR04: Escrow Accounts | $4,986.00 | OLD REPUBLIC TITLE COMPANY | 36f59356e7 | |
MONTANEY DAVIS | DAVIS MONTANEY | CA 78214- | 79 : Refunds | $4,760.00 | FIRE INSURANCE EXCHANGE | 9b11e2aa55 | |
MONTANEZ ANGELICA | ANGELICA MONTANEZ | 1985 N VENTURA AVE VENTURA CA 93001 | IN01: Indiv Policy Ben or Claim Paym | $3,066.05 | PRUDENTIAL INSURANCE COMPANY | 00f5b9e094 | |
MONTANEZ ARTURO | ARTURO MONTANEZ | 4330 1/2 S MAIN ST LOS ANGELES CA 90037- | 64 : Escrow check/deposit/Disputed | $6,000.00 | CALIFORNIA EXECUTIVE ESCROW SERVICES INC | 53c7950e8e | |
MONTANEZ CANDELARIO | CANDELARIO MONTANEZ | 187 N MALENA DRIVE ORANGE CA 92869 | MS11: Refunds Due | $3,066.37 | JPMORGAN CHASE BANK N.A. (500005) | b8f3d818c9 | |
MONTANEZ FRANK | FRANK MONTANEZ | 737 ESLA DR CHULA VISTA CA 91910 | TR04: Escrow Accounts | $5,000.00 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | 0e6ab63991 | |
MONTANEZ GUTIERREZ JOSE | GUTIERREZ JOSE MONTANEZ | 9452 BEVERLY ST BELLFLOWER CA 90706-6533 | MS17: Misc Intangible Property | $4,227.07 | COMERICA BANK | f717305ad0 | |
MONTANEZ IRENE | IRENE MONTANEZ | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $12,464.63 | ANTHEM INC | 346835cbce | |
MONTANEZ JESS | JESS MONTANEZ | 260 COVINA BLVD LAPUENTE CA 91746 | IN01: Indiv Policy Ben or Claim Paym | $12,464.63 | ANTHEM INC | efaac785bd | |
MONTANEZ JGUADALUPE | JGUADALUPE MONTANEZ | 6245 GRAND OAK WAY SAN JOSE CA 95135-2204 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $2,750.81 | FIRST CLEARING LLC. | 22b1344aa6 |
MONTANEZ JULIO | JULIO MONTANEZ | 1130 FORREST AVE NAPA CA 94559 | UT03: Refunds or Rebates | $2,552.17 | PACIFIC GAS & ELECTRIC COMPANY | 343ead8467 | |
MONTANEZ MANUEL GARCIA | MANUEL GARCIA MONTANEZ | 0 | CK01: Cashier's Checks | $6,000.00 | UMPQUA BANK | 8f22ad4c63 | |
MONTANEZ MARIA | MARIA MONTANEZ | 187 N MALENA DRIVE ORANGE CA 92869 | MS11: Refunds Due | $3,066.37 | JPMORGAN CHASE BANK N.A. (500005) | 16b64a5e93 | |
MONTANEZ MARIE | MARIE MONTANEZ | 432 S SIERRA MADRE BLVD PASADENA CA 91107- | 11 : Securities | WASHINGTON MUTUAL INC | $9,117.48 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 74ee448671 |
MONTANEZ SHARON | SHARON MONTANEZ | 551 EIGER WAY APT 618 HENDERSON NV 89014-3891 | IN07 - OTHER AMTS DUE UNDER POLICY | $5,807.59 | METROPOLITAN LIFE INS CO | 6f01f4d9c3 | |
MONTANEZ SHIRLEY | SHIRLEY MONTANEZ | 0 | TR04: Escrow Accounts | $5,000.00 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | d3edd5c13a | |
MONTANEZ TERESA | TERESA MONTANEZ | 1405 S SHELTON ST SANTA ANA CA 92707 | IN03: Proceeds Due Beneficiaries | $4,280.64 | WESTERN-SOUTHERN LIFE INS CO | 25616d4baf | |
MONTANO BOBBY | BOBBY MONTANO | 1832 TEAL CLUB RD OXNARD CA 93030 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 955693e423 | |
MONTANO CARRANZA JESUS A | MONTANO CARRANZA JESUS A | 2012 MESQUITE LN APT S102 LAUGHLIN NV 89029-1707 | AC03 - MATURED CDS OR SAVINGS CERT | $15,966.96 | BANK OF AMERICA | 9276ea556f | |
MONTANO ELIZABETH | ELIZABETH MONTANO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,329.00 | BANK OF AMERICA - CALIFORNIA-NORTH | d66a774706 | |
MONTANO FERNANDO | FERNANDO MONTANO | 675 S. ARROYO PARKWAY #340 PASADENA CA 91055- | 68 : Insurance claim checks | $3,400.00 | STATE COMPENSATION INSURANCE FUND | b85d32d9aa | |
MONTANO GREGORY A | GREGORY A MONTANO | 1950 DELFORD AVE DUARTE CA 91010-2718 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,031.49 | PRUDENTIAL FINANCIAL INC | e680623614 |
MONTANO INVESTMENTS | INVESTMENTS MONTANO | 0 | CT01: Escrow Funds | $5,000.00 | REALTY ESCROW CORPORATION | 15a36d6ecb | |
MONTANO JIM | JIM MONTANO | 2906 PEPPERTREE LN APT B COSTA MESA CA 92626-0000 | IN01: Indiv Policy Ben or Claim Paym | $13,054.25 | GENERAL ELECTRIC COMPANY | 3e6a243350 | |
MONTANO JOE | JOE MONTANO | 20708 RISING HILL CIR GROVELAND CA 95321-9592 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,977.39 | METLIFE INC | bbb2951476 |
MONTANO JOSE L | JOSE L MONTANO | 5500 MOUNTAIN VISTA ST APT 317 LAS VEGAS NV 89120 | SC16 - MUTUAL FUNDS | $6,989.23 | PRIMERICA SHAREHOLDER SERVICES | 7059f7f8d0 | |
MONTANO JUAN M | JUAN M MONTANO | 444 N GARFIELD AVE #2 MONTEBELLO CA 90640 | MS01: Wages, Payroll, Salary | $3,302.94 | UST LLC | 702c901da1 | |
MONTANO MARTA | MARTA MONTANO | 7625 RESEDA BLVD NO 302 RESEDA CA 91335 | 76 : Other | $8,504.74 | PRIMERICA/PENNCORP FINANCIAL | b61532f403 | |
MONTANO MARY A | MARY A MONTANO | 1483 SUTTER ST UNIT 1707 SAN FRANCISCO CA 94109-5498 | MS02: Commissions | $3,182.00 | REALOGY HOLDINGS CORP. & | 4a8aac1fba | |
MONTANO MARY A | MARY A MONTANO | 1483 SUTTER ST UNIT 1707 SAN FRANCISCO CA 94109-5498 | MS02: Commissions | $2,798.13 | REALOGY HOLDINGS CORP. & | b4c21da961 | |
MONTANO MARY ANN | MARY ANN MONTANO | 430 PACIFIC LONG BEACH CA 90802 | 11 : Securities | SOUTHWEST WATER COMPANY PFD A | $3,738.48 | SOUTHWEST WATER CO PFD %SEC PAC %SSB | 53899a66fb |
MONTANO PHIL A | PHIL A MONTANO | 1800 EVANS LN APT 1112 SAN JOSE CA 95125 | CK01: Cashier's Checks | $3,864.42 | BANK OF AMERICA - CALIFORNIA | d43e0be137 | |
MONTANO ROSARIO P | ROSARIO P MONTANO | 3470 E 1ST LOS ANGELES CA 90063- | 74 : Matured/terminated policies | $2,552.88 | PRUDENTIAL INSURANCE COMPANY | a33b16ba76 | |
MONTANO RUBY L | RUBY L MONTANO | 14337 FRANCISQUITO BALDWIN PARK CA 91706- | 62 : Death benefits | $4,814.00 | LIFE INVESTORS INS CO-INS GROU | 3b3ee3a188 | |
MONTANO SIMON | SIMON MONTANO | 60 FORD RD SACRAMENTO CA 95838 | TR04: Escrow Accounts | $3,444.73 | COUNTRYWIDE HOME LOANS INC | f879f20ad7 | |
MONTANO STEPHANIE | STEPHANIE MONTANO | 232 NO JONES PMB161 LAS VEGAS NV 89107-0000 | SC19 - DIVIDEND REINVEST PLANS | $144.38 | DPL INC COMMON | ee7f5042cc | |
MONTANO TONY | TONY MONTANO | 5135 PASSONS BLVD PICO RIVERA CA 90060- | 76 : Other | $2,776.00 | NEW YORK STATE OF | 94843e3876 | |
MONTANO WALTER N | WALTER N MONTANO | 430 PACIFIC LONG BEACH CA 90802 | 11 : Securities | SOUTHWEST WATER COMPANY PFD A | $3,738.48 | SOUTHWEST WATER CO PFD %SEC PAC %SSB | 63a88d08bf |
MONTAN PRODUCTIONS | PRODUCTIONS MONTAN | 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 | MS09: Credit Balance- Accts Rec | $3,422.02 | EMI MUSIC PUBLISHING NA | 37016c16ab | |
MONTANTES JAIME | JAIME MONTANTES | 38633 LARKIN AVE APT 12 PALMDALE CA 93550-7281 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $4,943.84 | HOME DEPOT INC | fe9d6ade5f |
MONTANT MED BENEFITPLAN | MED BENEFITPLAN MONTANT | 79 : Refunds | $2,901.20 | COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA | 50ee168d13 | ||
MONTA PETER A | PETER A MONTA | 1540 OAK CREEK DR. APT. 405 PALO ALTO CA 94304 | SC16: Mutual Funds | SCHWAB 1000 FUND | $3,047.34 | CHARLES SCHWAB & CO. | 2198551e75 |
MONTAS ARGENTINA A | ARGENTINA A MONTAS | APDO POSTAL 2565 SANTO DOMINGO | 56 : Checking accounts, dmnd depsit | $5,000.00 | CITIBANK FSB (FL) | b623bb2159 | |
MONTAS-URIBE JUAN T | JUAN T MONTAS-URIBE | PINIERO #170 CALLE APARTADO SANTO DOMINGO D 000- | 76 : Other | $2,508.46 | FRANKLIN TAX-ADVANTAGED US GOVT SEC | 7637a91677 | |
MONTA VISTA ENTERPRISES CORPORATION | MONTA VISTA ENTERPRISES CORPORATION | 551 E 1ST ST TUSTIN CA 92780 | AC01: Checking Accounts | $5,720.13 | COMMERCEWEST BANK N.A. | 19f6d7e4f0 | |
MONTAYA LORA | LORA MONTAYA | 1453 S PLANO POTERVILLE CA 93257- | 62 : Death benefits | $4,044.81 | PRUDENTIAL INSURANCE COMPANY | 3c8a9c4028 | |
MONTAZERI AREZOO | AREZOO MONTAZERI | 27175 CEDAR RIDGE PL VALENCIA CA 91381-0605 | AC02: Savings Accounts | $250,708.89 | U.S. BANK N.A. | ae631b4dfd | |
MONT BLANC ENTERTAIN MENT GMBH | MONT BLANC ENTERTAIN MENT GMBH | KOLINPLATZ 2 6300 ZUG | 80 : Royalties/residuals | $29,496.53 | WARNER CHAPPELL MUSIC INC. | 6c75cbdcb4 | |
MONT BLANC ENTERTAIN MENT GMBH | MONT BLANC ENTERTAIN MENT GMBH | KOLINPLATZ2 6300 ZUG | 80 : Royalties/residuals | $14,996.62 | WARNER CHAPPELL MUSIC INC. | 9d26b77ea8 | |
MONTCLAIR AUTO BODY | AUTO BODY MONTCLAIR | 1527 WEST MISSION BLVD ONTARIO CA 91762 | IN01: Indiv Policy Ben or Claim Paym | $5,121.23 | BRISTOL WEST HOLDINGS INC | d7c49f9809 | |
MONTCLAIR AUTO BODY | AUTO BODY MONTCLAIR | 1527 W MISSION BLVD ONTARIO CA 91762 | IN01: Indiv Policy Ben or Claim Paym | $2,565.29 | NEW HAMPSHIRE INDEMNITY CO. | 62975c2ee7 | |
MONTCLAIR COLLEGE PREP SCH / FB | MONTCLAIR COLLEGE PREP SCH / FB | 8071 SEPULVEDA BLVD VAN NUYS CA 91406-0000 | AC03: Mature CD or Save Cert | $10,852.34 | BANK OF AMERICA - CALIFORNIA-SOUTH | 2b4bf909b0 | |
MONTCLAIR COMMUNITY | COMMUNITY MONTCLAIR | 5050 SAN BERNARDINO ST MONTCLAIR CA 91763 | IN01: Indiv Policy Ben or Claim Paym | $5,617.08 | CALIFORNIA PHYSICIANS SERVICE | 0788e3fb2c | |
MONTCLAIR CONVALESCENT HOSP | CONVALESCENT HOSP MONTCLAIR | 110 E 9TH ST C 663 LOS ANGELES CA 90079- | 56 : Checking accounts, dmnd depsit | $15,392.26 | BANK OF AMERICA | ff3bcfff63 | |
MONTCLAIR PARTNERS | MONTCLAIR PARTNERS | C/O CYNALAR MANAGEMEN CO RNALD SAN FRANCISCO CA 94123- | 76 : Other | $2,874.36 | PACIFIC BELL | e34f445283 | |
MONTCLAIR PHARMACY | MONTCLAIR PHARMACY | 6123 LA SALLE AVE OAKLAND CA 0 | IN02: Group Policy Benefits or Claim | $2,754.62 | OPTUMRX | 63cf05d841 | |
MONTCLAIR PLAZA | MONTCLAIR PLAZA | UNKNOWN 0 | CK01: Cashier's Checks | $4,800.00 | U.S. BANK N.A. | e864e175fc | |
MONTCLAIR RESOURCESINC | RESOURCESINC MONTCLAIR | MONTCLAIR RESOURCES INC 433 SECOND STREET STE 103 WOODLAND CA 95695-4065 | 75 : Mineral proceeds | $3,223.69 | TEPPCO CRUDE OIL LP | ebdcc020a0 | |
MONTCLAIR RESOURCES INC | MONTCLAIR RESOURCES INC | P O BOX 517 RIO VISTA CA 94571 | MI02: Royalties | $5,517.24 | SUNCOR ENERGY USA INC C/O EXTEX | 54eec070c2 | |
MONTCLAIR RESOURCES INC | MONTCLAIR RESOURCES INC | RIO VISTA CA 94571-0000 | MS17: Misc Intangible Property | $3,245.69 | LOBO EXPLORATION VS BP AMERICA | 63054558ce | |
MONTCLAIR UNITED DRUGS | UNITED DRUGS MONTCLAIR | 68 : Insurance claim checks | $3,425.92 | HEALTH NET PHARMACEUTICAL SERVICES | ebf5a1cbdd | ||
MONTCORONA DEVEL | DEVEL MONTCORONA | 29982 IVY GLENN DR LAGUNA NIGUEL CA 92677- | 79 : Refunds | $26,712.58 | SOUTHERN CALIFORNIA GAS COMPANY | 53dbf3fd0b | |
MONTEAGLE MEDICAL CENTER PHCY | MONTEAGLE MEDICAL CENTER PHCY | 1580 VALENCIA ST SAN FRANCISCO CA 94110 | IN02: Group Policy Benefits or Claim | $3,531.17 | WELLPOINT INC | eec7b89e79 | |
MONTE ALFRED J | ALFRED J MONTE | 2000 W PACIFIC AVE APT M-3 WEST COVINA CA 91790- | 62 : Death benefits | $3,105.48 | PRUDENTIAL INSURANCE COMPANY | a84f0dd4bc | |
MONTE ALICE | ALICE MONTE | 76 : Other | $3,074.16 | SOUTHERN CALIFORNIA FEDERAL SAVINGS & LOAN ASSN | da2beef581 | ||
MONTEBELLO | MONTEBELLO | CT01: Escrow Funds | $2,526.27 | TRANS UNION TITLE AND ESCROW SERVICE CO | 23beaa7d25 | ||
MONTEBELLO BEAUTY COLLEGE | BEAUTY COLLEGE MONTEBELLO | C/O R GONZALEZ MANAGEMENT INC 3409 W JEFFERSON BLVD LOS ANGELES CA 90018-3235 | AC01: Checking Accounts | $4,459.61 | MUFG UNION BANK N.A. | 1987a22364 | |
MONTEBELLO CARE CENTER | MONTEBELLO CARE CENTER | 1035 W BEVERLY BLVD MONTEBELLO CA 90640 | IN01: Indiv Policy Ben or Claim Paym | $6,358.71 | SHIELD 65 | d17cd452a1 | |
MONTEBELLO CORP H | CORP H MONTEBELLO | 327 N 3RD ST APT C MONTEBELLO CA 90640 | AC01: Checking Accounts | $7,514.25 | BANC OF CALIFORNIA | 23c392be15 | |
MONTEBELLO DEVELOPMEN A | DEVELOPMEN A MONTEBELLO | 3505 CADILLAC AVE 0-110 COSTA MESA CA 92636- | 76 : Other | $7,462.00 | XEROX CORPORATION | 9610b610bb | |
MONTEBELLO JAMES A | JAMES A MONTEBELLO | 1609 ARK ST. SAN MATEO CA 94403 | SC16: Mutual Funds | VALUE LINE EMERGING OPPORTUNIT | $22,015.88 | CHARLES SCHWAB & CO INC | 0114d62cc2 |
MONTEBELLO JAMES A | JAMES A MONTEBELLO | 1609 ARK ST. SAN MATEO CA 94403 | SC16: Mutual Funds | JANUS PERKINS MID CAP VALUE FD T | $16,272.96 | CHARLES SCHWAB & CO INC | 88488c171e |
MONTEBELLO JAMES A | JAMES A MONTEBELLO | 1609 ARK ST. SAN MATEO CA 94403 | SC08: Shares of Stocks (Rtrnd by PO) | YAHOO INC | $13,329.03 | CHARLES SCHWAB & CO INC | 088f5c2570 |
MONTEBELLO ON THE MOVE | MONTEBELLO ON THE MOVE | C/O BANCO POPULAR 2133 W BEVERLY BLVD MONTEBELLO CA 90640-3901 | SC01: Dividends | $15,912.00 | MICROSOFT CORPORATION | 9c2f3b1aed | |
MONTEBELLO TOWN CENTER INVESTORS | MONTEBELLO TOWN CENTER INVESTORS | 2134 MONTEBELLO TOWN CENTER MONTEBELLO CA 90640 | MS08: Accounts Payable | $8,500.00 | COUNTRYWIDE HOME LOANS INC | 67e060a0b6 | |
MONTE CARLO GROUP | MONTE CARLO GROUP | 9377 HAVEN AVE #100 RANCHO CUCAMONGA CA 91737 | CK13: Vendor Checks | $32,046.91 | SCE | c8892b42a3 | |
MONTE CARLO GROUP INC. | MONTE CARLO GROUP INC. | 1532 S. SANTA FE AVE SUITE C SAN JACINTO CA 92583 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 7f53257b6c | |
MONTE CARLO GROUP INC. | MONTE CARLO GROUP INC. | UNKNOWN UNKNOWN CA 0 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 58f96e6797 | |
MONTECCHIARI NICOLA | NICOLA MONTECCHIARI | VIA TOGLIATTI 12 CILAVEGNA PV | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $2,564.33 | CISCO SYSTEMS | 5b760b1e5d |
MONTE CEDRO INC | MONTE CEDRO INC | 1111 S ARROYO PKWY STE230 PASADENA CA 91105 | CK13: Vendor Checks | $3,525.78 | SCE | e854147a6e | |
MONTECINO RICARDO A | RICARDO A MONTECINO | 11835 HAMLIN ST NORTH HOLLYWOOD CA 91606-2829 | 82 : Savings accts/crdt union shrs | $11,746.87 | WASHINGTON MUTUAL BANK FA | 6ed07c204a | |
MONTECITO BANK | MONTECITO BANK | PO BOX 1440 SANTA BARBARA CA 93102 | CK15: Other Outstanding Official Cks | $4,638.43 | NATIONAL COOPERATIVE REFINERY ASSOC | b3b0bd0b24 | |
MONTECITO BANK & TRUST | MONTECITO BANK & TRUST | BOX 1440 SANTA BARBARA CA 93102 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,506.92 | METLIFE INC | 02ff535f0f |
MONTECITO BANK & TRUST | MONTECITO BANK & TRUST | PO BOX 1440 SANTA BARBARA CA 93102-1440 | MI03: Overriding Royalties | $2,716.92 | NATIONAL COOPERATIVE REFINERY ASSOC | e99e0c5d08 | |
MONTECITO BANK & TRUST | MONTECITO BANK & TRUST | PO BOX 1440 SANTA BARBARA CA 93102-1440 | MI03: Overriding Royalties | $3,233.96 | NATIONAL COOPERATIVE REFINERY ASSOCIATIO | 5474965628 | |
MONTECITO CONFECTION | CONFECTION MONTECITO | 121 E YANONALI ST SANTA BARBARA CA 93101 | CK13: Vendor Checks | $2,590.00 | HYATT CORPORATION | 1ef62bc204 | |
MONTECITO INVESTMENT LLC ET AL | MONTECITO INVESTMENT LLC ET AL | 12340 SEAL BEACH BLVD STE B SEAL BEACH, CA 90740-2794 | AU: Auditor - Tax Division | $1,801.02 | b981a76998 | ||
MONTECITO LANDSCAPE CONSTRUCTION | LANDSCAPE CONSTRUCTION MONTECITO | 9142 GOLDEN AVENUE LA HABRA CA 90631 | IN07: Other Amounts Due Under Policy | $9,020.00 | ACCREDITED SURETY AND CASUALTY CO. INC. | 280a91beef | |
MONTECITO NEW RIVER | NEW RIVER MONTECITO | C/O MONTECITO INVESTMENT CO 820 STATE STREET STE 303 SANTA BARBARA CA 93101 | MS08: Accounts Payable | $2,603.91 | COMCAST CABLE COMMUNICATIONS | f8b78fca62 | |
MONTECITO NEW RIVER | NEW RIVER MONTECITO | C/O MONTECITO INVESTMENT CO 820 STATE STREET STE 303 SANTA BARBARA CA 93101 | MS08: Accounts Payable | $2,613.97 | COMCAST CABLE COMMUNICATIONS | 179b69f3e1 | |
MONTECITO UNION SCHOOL DIST | MONTECITO UNION SCHOOL DIST | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 1b765d213d | |
MONTE CLAIR MAZDA | CLAIR MAZDA MONTE | 85 : Vendor payments | $3,807.00 | MAZDA NORTH AMERICAN OPERATIONS | 4b6dd3efa2 | ||
MONTECLARO STEPHEN | STEPHEN MONTECLARO | PO BOX 1136 RICHMOND CA 94802-0136 | AC03: Mature CD or Save Cert | $5,839.49 | JPMORGAN CHASE BANK N.A. (703) | 97ab51102a | |
MONTECLARO VICTORIA A | VICTORIA A MONTECLARO | 721 18TH ST RICHMOND CA 94801-2501 | AC03: Mature CD or Save Cert | $5,839.49 | JPMORGAN CHASE BANK N.A. (703) | 1d7406676e | |
MONTE COMP HLTH CTR PH | MONTE COMP HLTH CTR PH | 10953 RAMONA BLVD EL MONTE CA 91731 | MS08: Accounts Payable | $7,904.42 | CATAMARAN CORP | 0f1aaba3ce | |
MONTE COMP HLTH CTR PH | MONTE COMP HLTH CTR PH | 10953 RAMONA BLVD EL MONTE CA 91731 | MS08: Accounts Payable | $3,327.66 | CATAMARAN CORP | 241e4799e8 | |
MONTE CRISTO ESTATES | CRISTO ESTATES MONTE | 1500 STANDIFORD AVENUE MODESTO CA 95350 | UT03: Refunds or Rebates | $6,240.00 | PACIFIC GAS & ELECTRIC CO | 0a08b08ac6 | |
MONTE CRISTO ESTATES LLC | MONTE CRISTO ESTATES LLC | 1500 STANDIFORD AVE MODESTO CA 95350 | UT03: Refunds or Rebates | $4,160.00 | PACIFIC GAS & ELECTRIC CO | d937db7956 | |
MONTEE ROBERT | ROBERT MONTEE | 14050 BLUE RIBBON LN MORENO VALLEY CA 92555-3924 | 11 : Securities | BANKAMERICA CORP | $2,810.37 | BANKAMERICA CORPORATION | 5dfa69edd8 |
MONTE ESTATE OF JOFFRE | MONTE ESTATE OF JOFFRE | 413 N PHILLIPS AVE W COVINA CA 91791 | IN01: Indiv Policy Ben or Claim Paym | $3,571.86 | KNIGHTS OF COLUMBUS | 0100c46174 | |
MONTEE VELMA | VELMA MONTEE | 14050 BLUE RIBBON LN MORENO VALLEY CA 92555-3924 | 11 : Securities | BANKAMERICA CORP | $2,810.37 | BANKAMERICA CORPORATION | ec1b6a2a7e |
MONTEFINO HOMEOWNERS ASSO | HOMEOWNERS ASSO MONTEFINO | PO BOX 1510 UPLAND CA 91786 | AC01: Checking Accounts | $3,713.14 | FDIC 4606 MECHANICS NATIONAL BANK | 2b3a457f7b | |
MONTEFIORE MEDICAL CENTER | MONTEFIORE MEDICAL CENTER | UNKNOWN | CK13: Vendor Checks | $3,264.18 | WATSON PHARMACEUTICALS INC | 7fad4c38a9 | |
MONTEGANI RAY | RAY MONTEGANI | 280 ACACIA AVE SAN BRUNO CA 94066- | 76 : Other | $2,960.00 | ENVIRODYNE/PONY MEADOW MINING CO %SSB | 0ce8a9dab8 | |
MONTE GARDENS HOMEOWNERS ASSOC | MONTE GARDENS HOMEOWNERS ASSOC | L R WISE JR 3600 VILLAGE RD CONCORD CA 94519- | 56 : Checking accounts, dmnd depsit | $9,035.67 | BANK OF AMERICA - CALIFORNIA-N | cde010cba5 | |
MONTE GEORGE R | GEORGE R MONTE | 402 MAGELLAN RD ARCADIA CA 91007-6272 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $5,792.18 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | 8159ca2d04 |
MONTE GEORGE R | GEORGE R MONTE | 402 MAGELLAN RD ARCADIA CA 91007-6272 | SC13: Funds for Liquidation | $3,750.00 | FILLMORE CAPITAL PARTNERS LLC | 88dea64f43 | |
MONTEGOMERY SIENNA A | SIENNA A MONTEGOMERY | 23634 FRIGATE AVE CARSON CA 90745-0000 | AC02: Savings Accounts | $2,720.57 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5b9405ce5c | |
MONTE GORDON & ARLINE GORDON TRUST | MONTE GORDON & ARLINE GORDON TRUST | 4968 POSEIDON WAY OCEANSIDE CA 92056-7416 | MS16: Misc Outstanding Checks | $8,309.41 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 8a85cdff7d | |
MONTE GORDON & ARLINE GORDON TRUST | MONTE GORDON & ARLINE GORDON TRUST | 4968 POSEIDON WAY OCEANSIDE CA 92056-7416 | SC12: Underlying Shares/Outstand Cer | EXPRESS SCRIPTS HOLDING CO | $17,229.86 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | ad842f8e9f |
MONTEIRO ALBERTO VIEIRA | ALBERTO VIEIRA MONTEIRO | RUA MACHADO DE ASSIS 24 503 RIO DE JANEIRO 0 | AC01: Checking Accounts | $3,115.78 | BANK OF AMERICA - CALIFORNIA | b0db6b9fc4 | |
MONTEIRO DR JOSE | DR JOSE MONTEIRO | C O OSIAS FEIGENBAUM 2160 CENTURY PARK EAST LOS ANGELES CA 90067-0000 | SC16: Mutual Funds | FIDELITY TREND FUND | $34,906.21 | NATIONAL FINANCIAL SERVICES LL | 3142a92214 |
MONTEIRO LAURA ALCANTARA | LAURA ALCANTARA MONTEIRO | RUE FEO TORRES 31 MIRAMAR LUANDA | AC03 - MATURED CDS OR SAVINGS CERT | $37,366.42 | CITIBANK NA | 2f94f56330 | |
MONTEIRO MARCELO R | MARCELO R MONTEIRO | RUA DA PAZ 1313 APT 74 SAO PAULO 04713 | AC01 - CHECKING ACCOUNTS | $6,426.11 | CITIBANK NA | cd6f661be8 | |
MONTEIRO TERESA C | TERESA C MONTEIRO | 9819 NATIONAL BLVD APT 1 LOS ANGELES CA 90034-- | 82 : Savings accts/crdt union shrs | $2,590.24 | BANK OF AMERICA NT&SA BRANCH:0366-CULVER CITY BRANCH | e1ee3513ae | |
MONTEITH H R | R H MONTEITH | 2124 COBBLESTONE MANOR MODESTO CA 95355-0000 | 68 : Insurance claim checks | $2,512.00 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | 96feb37f01 | |
MONTEITH JOSEPH W DEC D | MONTEITH JOSEPH W DEC D | 7354 E SINGINGWOOD DR ANAHEIM CA 92808 | IN03: Proceeds Due Beneficiaries | $24,531.49 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 0fd93de916 | |
MONTEITH RONDA M | RONDA M MONTEITH | 12810 OMANI CT APPLE VALLEY CA 92308 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3ca6203a86 | |
MONTEJANO A | A MONTEJANO | 170 NORTH ALLEN AVE A PASADENA CA 91106 | MS14: Pension and Profit Sharing | $7,848.30 | UNION BANK N.A. - PARS | 1f074faa20 | |
MONTEJANO ANTONIO | ANTONIO MONTEJANO | 7837 DANNER CT RANCHO CUCAMONGA CA 91730 | MS14: Pension and Profit Sharing | $6,137.31 | U.S. BANK - PARS | 1ca955db1a | |
MONTEJANO GERARDO | GERARDO MONTEJANO | UNKNOWN ADDRESS UNKNOWN CITY CA 0 | MI02: Royalties | $3,820.36 | FREEPORT-MCMORAN OIL & GAS | 2f82164df6 | |
MONTEJANO JESUS | JESUS MONTEJANO | 4189 E MADISON AVE FRESNO CA 93702 | CK11: Pension Checks | $4,393.57 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | ddc3f13ec9 | |
MONTEJANO JORGE | JORGE MONTEJANO | 10739 SEYMOUR ST CASTROVILLE CA 95012 | MS16: Misc Outstanding Checks | $2,760.15 | LIBERTY MUTUAL INSURANCE CO. | 2d3b6031f1 | |
MONTE JERRY | JERRY MONTE | 49082 TROTTER LANE AQUANAGA CA 92536- | 62 : Death benefits | $2,709.99 | PRUDENTIAL INSURANCE COMPANY | c95be445a4 | |
MONTEJO PEREZ MIGUEL | PEREZ MIGUEL MONTEJO | UNKNOWN 0 | AC01: Checking Accounts | $17,999.34 | BANAMEX USA | 34575f001d | |
MONTELEON DEVELOPMENT | MONTELEON DEVELOPMENT | PO BX 4308 CARLSBAD CA 92008- | 64 : Escrow check/deposit/Disputed | $2,582.03 | MARA ESCROW CO | 01d072f8ac | |
MONTELEONE BENEDETTO | BENEDETTO MONTELEONE | 2016 LOCUST COMPTON CA 90221 | IN03: Proceeds Due Beneficiaries | $4,738.83 | PRUDENTIAL INSURANCE COMPANY | 0b0bce65e8 | |
MONTELEONE BESSIE | BESSIE MONTELEONE | 2016 LOCUST COMPTON CA 90221 | IN03: Proceeds Due Beneficiaries | $4,738.83 | PRUDENTIAL INSURANCE COMPANY | c91436af62 | |
MONTELEONE BESSIE | BESSIE MONTELEONE | 2016 LOCUST COMPTON CA 90221 | IN03: Proceeds Due Beneficiaries | $4,890.57 | PRUDENTIAL INSURANCE COMPANY | f9791a337a | |
MONTELEONE C | C MONTELEONE | 505 OLIVE ST SANTA ROSA CA 95407-6124 | IN04: Proceeds from Matured Policies | $3,529.67 | METROPOLITAN LIFE INSURANCE COMPANY | 6b663bc654 | |
MONTELEONE CHRIS | CHRIS MONTELEONE | 3153 COURTNEY LOMPOC CA 93436 | MS17: Misc Intangible Property | $4,113.83 | PAYPAL | 497d0faea3 | |
MONTELEONE IGNATIUS J | IGNATIUS J MONTELEONE | 2016 LOCUST COMPTON CA 90221 | IN03: Proceeds Due Beneficiaries | $4,890.57 | PRUDENTIAL INSURANCE COMPANY | 6b049cbacd | |
MONTELEONE JOHN | JOHN MONTELEONE | 25346 OAKSTONE CT MORENO VALLEY CA 92553-4419 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $3,850.35 | MORGAN STANLEY GRA | 4d677bec3f |
MONTELEONE & MCCRORY | MCCRORY & MONTELEONE | ATTN JOANNE MITSUI 10 UNIVERSAL CITY PLAZA STE 25 UNIVERSAL CITY CA 91608-1009 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $6,923.68 | STANCORP FINANCIAL GROUP INC COMMON | 84e4d78e22 |
MONTELEONE MICHELE G | MICHELE G MONTELEONE | 1149 S LOS ANGELES ST LOS ANGELES CA 90015- | 80 : Royalties/residuals | $4,697.98 | ST JAMES OIL CORP | 60693185d0 | |
MONTELEONE PETER | PETER MONTELEONE | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $3,310.44 | ESURANCE PROPERTY & CASUALTY | 4d6baa464a | |
MONTELEON FRANK | FRANK MONTELEON | 9821 DUNBAR LN EL CAJON CA 92021- | 76 : Other | $2,873.65 | FLORIDA STATE OF | f6be59965c | |
MONTELEON PEARL | PEARL MONTELEON | 9821 DUNBAR LN EL CAJON CA 92021- | 76 : Other | $2,873.65 | FLORIDA STATE OF | e0bac0657c | |
MONTELIBANO ELENA L | ELENA L MONTELIBANO | 1 LIRO ST CAPITOLVILLE SUBD BACOLOD 0 | AC02: Savings Accounts | $5,536.14 | BANK OF AMERICA - CALIFORNIA | eb664531cc | |
MONTELIBANO JUDITH A | JUDITH A MONTELIBANO | 1817 INTERNATIONAL RD SAN DIEGO CA 92154-4275 | AC01: Checking Accounts | $12,413.80 | BANK OF AMERICA - PRE-PAID CARD | 540de9a2d7 | |
MONTELIUS AMANDA M | AMANDA M MONTELIUS | 38320 EYBEND LE SOUVEYRON BRIE 00000- | 15 : Liquidating fund earnings | $4,799.37 | ANGELES INCOME PROPERTIES II (4016) | 4ddd4ae64a | |
MONTELIUS AMANDA M | AMANDA M MONTELIUS | LE SAUVEYTON BRIE ET ANGONNES EYBANS FO | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $6,980.78 | ITT CORPORATION | b9df803d27 | |
MONTELL CORA E | CORA E MONTELL | 462 FORTUNA SANLEANDRO CA 94577 | IN04: Proceeds from Matured Policies | $5,624.51 | PRUDENTIAL INSURANCE COMPANY | e2c2a1b570 | |
MONTELLO MINNIE | MINNIE MONTELLO | 3815 T ST SAN DIEGO CA 92113-2849 | IN04: Proceeds from Matured Policies | $3,578.78 | METROPOLITAN LIFE INSURANCE COMPANY | e33bab7713 | |
MONTELL ROBERT W | ROBERT W MONTELL | UNKNOWN 0 | IN04: Proceeds from Matured Policies | $5,624.51 | PRUDENTIAL INSURANCE COMPANY | fdb430b9a9 | |
MONTELOL CORA E | CORA E MONTELOL | 462 FORTUNA SANLEANDRO CA 94577 | IN04: Proceeds from Matured Policies | $4,170.26 | PRUDENTIAL INSURANCE COMPANY | a8457d9d6c | |
MONTELONGO AGUSTIN | AGUSTIN MONTELONGO | 3813 EDITH LN BAKERSFIELD CA 93304- | 76 : Other | $2,597.57 | NATIONAL FINANCIAL SERVICES LLC | c4f8e8f0fb | |
MONTELONGO ANGELA | ANGELA MONTELONGO | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 7ff62ba7f7 | |
MONTELONGO ANGELA | ANGELA MONTELONGO | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | 1489ff53b1 | |
MONTELONGO ANGELA | ANGELA MONTELONGO | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | 7e0cc0c90c | |
MONTELONGO ANGELA | ANGELA MONTELONGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 5622c01388 | |
MONTELONGO AURELIO G | AURELIO G MONTELONGO | 935 WOODROW ST LODI CA 95240-4342 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,196.07 | PRUDENTIAL FINANCIAL INC | 27b53e4a60 |
MONTELONGO EMILIA L | EMILIA L MONTELONGO | 741 S CARRAGE ST ANAHEIM CA 92807 | AC01: Checking Accounts | $51,387.66 | BANAMEX USA | a93e1a6684 | |
MONTEMAGNI M | M MONTEMAGNI | 1221 TILIA ST SAN MATEO CA 94402-2903 | IN04: Proceeds from Matured Policies | $3,785.66 | METROPOLITAN LIFE INSURANCE COMPANY | 077f7981f6 | |
MONTEMAYOR CASIMIRO | CASIMIRO MONTEMAYOR | 2722 STANTON HEIGHTS CT CASTRO VALLEY CA 94546-3237 | IN01: Indiv Policy Ben or Claim Paym | $6,084.61 | ALLSTATE INSURANCE COMPANY | d8935f6ebd | |
MONTEMAYOR EFRAILAN | EFRAILAN MONTEMAYOR | 232 E SWEET AVE VISALIA CA 93291 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | aa0100367f | |
MONTEMAYOR EMIL R | EMIL R MONTEMAYOR | 10120 ATKINS DR ELK GROVE CA 95757 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 046d9f23dd | |
MONTEMAYOR JAIME L | JAIME L MONTEMAYOR | 1832 ROCKEFELLER LN REDONDO BEACH CA 90278-3551 | MS16: Misc Outstanding Checks | $2,928.43 | CITIMORTAGE INC | 6e54094e4e | |
MONTEMAYOR JESUS R | JESUS R MONTEMAYOR | 56 : Checking accounts, dmnd depsit | $4,938.88 | BANK OF AMERICA, N.A. BRANCH:0033-SAN FRANCISCO MAIN | 2846c0e3d7 | ||
MONTEMAYOR JOANNE | JOANNE MONTEMAYOR | 2722 STANTON HEIGHTS CT CASTRO VALLEY CA 94546-3237 | IN01: Indiv Policy Ben or Claim Paym | $6,084.61 | ALLSTATE INSURANCE COMPANY | 7cd89901b4 | |
MONTEMAYOR MARIA JOSEFINA | MARIA JOSEFINA MONTEMAYOR | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4c3a0cd442 | |
MONTEMAYOR ROSITA L | ROSITA L MONTEMAYOR | 171 N 14TH ST SAN JOSE CA 95112 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f3bb476771 | |
MONTENAGRO TERESA T | TERESA T MONTENAGRO | 467 THOUSAND OAKS BLVD APT 10 THOUSAND OAKS CA 91360-5813 | IN03: Proceeds Due Beneficiaries | $11,636.55 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 0fb6fe5fa8 | |
MONTENEGRO AMALIA M | AMALIA M MONTENEGRO | 1095 MISSION ST APT 400 SAN FRANCISCO CA 94103-2898 | 56 : Checking accounts, dmnd depsit | $3,087.00 | WELLS FARGO BANK, N.A. | 777205a76d | |
MONTENEGRO ANA M | ANA M MONTENEGRO | 10703 S FREEMAN AVE INGLEWOOD CA 90304 | IN03: Proceeds Due Beneficiaries | $11,995.76 | PRUDENTIAL INSURANCE COMPANY | 19def2978e | |
MONTENEGRO ASHLIE L | ASHLIE L MONTENEGRO | 2202 REDONDO BLVD LOS ANGELES CA 90016-0000 | 82 : Savings accts/crdt union shrs | $3,386.06 | UNION BANK OF CALIFORNIA, N.A. | 1b78fe756b | |
MONTENEGRO BEVERLY | BEVERLY MONTENEGRO | 837 SOUTH STREET LONG BEACH CA 90805 | CK15: Other Outstanding Official Cks | $3,855.92 | SBB&T RAL FUNDING CORPORATION | 233a2c85ad | |
MONTENEGRO DAVID | DAVID MONTENEGRO | 1381 N SAN GABRIEL CANYON RD A AZUSA CA 91702 | MS11: Refunds Due | $2,924.15 | LE CORDON BLEU COLLEGE OF CULINARY ARTS | 3ab09b29f7 | |
MONTENEGRO EDWARD J | EDWARD J MONTENEGRO | 1128 B 21ST ST SANTA MONICA 90403- | 76 : Other | $3,476.28 | NORTHROP CORPORATION | 2dd7f78be6 | |
MONTENEGRO EMIGDIO | EMIGDIO MONTENEGRO | POBOX 436351 SAN YSIDRO CA 92143-6351 | AC01: Checking Accounts | $4,080.73 | CITIBANK NA | 46ceebb13e | |
MONTENEGRO ESPERANZA | ESPERANZA MONTENEGRO | 176 S MOUNTAIN VIEW AVE APT A LOS ANGELES CA 90057 | AC01: Checking Accounts | $5,072.53 | HSBC BANK USA NA HOLDER 03 | 0cb454a29a | |
MONTENEGRO FRANCISCO M | FRANCISCO M MONTENEGRO | 1095 MISSION ST APT 400 SAN FRANCISCO CA 94103-2898 | 56 : Checking accounts, dmnd depsit | $3,091.00 | WELLS FARGO BANK, N.A. | 9b8e56fe65 | |
MONTENEGRO FRANK J | FRANK J MONTENEGRO | 1284 E ST HAYWARD CA 94541-5215 | AC01: Checking Accounts | $10,134.72 | BANK OF THE WEST | 7330679374 | |
MONTENEGRO FRANK J | FRANK J MONTENEGRO | PO BOX 30371 WALNUT CREEK CA 94598-9371 | AC01: Checking Accounts | $2,891.87 | WELLS FARGO BANK NA | 84ae9520aa | |
MONTENEGRO FRANK J JR | FRANK J MONTENEGRO JR | 24809 SANTA CLARA ST HAYWARD CA 94544-1713 | AC03: Mature CD or Save Cert | $6,135.09 | WASHINGTON MUTUAL BANK (68-0172274) | 8de47fed90 | |
MONTENEGRO HERMAN M | HERMAN M MONTENEGRO | 3306 APITONG ST UNITED PARANAQUE SUBDIV NO 2 METRO MANILA 0 | AC02: Savings Accounts | $4,684.32 | BANK OF AMERICA - CALIFORNIA | e78fa3cd50 | |
MONTENEGRO HUGO | HUGO MONTENEGRO | PO BOX 4577 PALM SPRINGS CA 92262- | 85 : Vendor payments | $8,253.37 | BMG MUSIC | 3b6eafeb9d | |
MONTENEGRO JONATHAN B | JONATHAN B MONTENEGRO | 976 STANFORD OAKLAND CA 94608-0000 | SC16: Mutual Funds | DWS TECHNOLOGY FUNDCL A | $10,826.07 | UBS FINANCIAL SERVICES INC | 9c66ba3f96 |
MONTENEGRO JUAN C | JUAN C MONTENEGRO | 10703 S FREEMAN AVE INGLEWOOD CA 90304 | IN03: Proceeds Due Beneficiaries | $11,995.76 | PRUDENTIAL INSURANCE COMPANY | 682364bdb9 | |
MONTENEGRO LYNNEA R | LYNNEA R MONTENEGRO | 5810 S 2ND ST VERNON CA 90058-3404 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,559.44 | METLIFE INC | 5d3d66267b |
MONTENEGRO PAULO MIKAEL | PAULO MIKAEL MONTENEGRO | 91 TALLWOOD CT ATHERTON CA 94027-6431 | SC01: Dividends | $3,899.26 | TIVO CORP | 2c0009ed99 | |
MONTENEGRO PEDRO L | PEDRO L MONTENEGRO | 3524 E AVENUE R SPC 119 PALMDALE CA 93550-5083 | AC01: Checking Accounts | $7,442.38 | BANK OF AMERICA - CALIFORNIA | e83f9b44a3 | |
MONTENEGRO ROSA B | ROSA B MONTENEGRO | 15635 CURTIS AVE FONTANA CA 92336 | AC01: Checking Accounts | $2,508.79 | JPMORGAN CHASE BANK NA | cfa5b9dce3 | |
MONTENEGRO ROSALYN | ROSALYN MONTENEGRO | 91 TALLWOOD CT ATHERTON CA 94027-6431 | SC01: Dividends | $3,899.26 | TIVO CORP | 8cfe91ede7 | |
MONTENEGRO SANDY J | SANDY J MONTENEGRO | 2 FALLON PL APT 6 SAN FRANCISCO CA 94133-3630 | 11 : Securities | METLIFE INC | $3,292.02 | METLIFE INC DEMUTUALIZATION (CA) | e1e0520f1e |
MONTENEGRO STEPHANIE C | STEPHANIE C MONTENEGRO | 4135 ROWLAND AVE APT 15 EL MONTE CA 91731-1035 | SC19: Dividend Reinvestment Plan | WALMART INC | $2,850.60 | WALMART INC | f4b06daa5e |
MONTENEGRO VINICIO | VINICIO MONTENEGRO | 345 E TUJUNGA AVE APT L BURBANK CA 91502-1339 | AC01: Checking Accounts | $5,703.60 | BANK OF THE WEST | cbe13393e3 | |
MONTENEGRO VINICIO I | VINICIO I MONTENEGRO | 345 E TUJUNGA AVE APT L BURBANK CA 91502-0000 | AC01: Checking Accounts | $2,886.38 | BANK OF AMERICA - PRE-PAID CARD | 2cbf6a0656 | |
MONTEN LEONA V | LEONA V MONTEN | 2429 CHRISTINA AVE STOCKTON CA 95204-1505 | IN04: Proceeds from Matured Policies | $4,827.54 | PRUDENTIAL INSURANCE COMPANY | a54574c678 | |
MONTE OPAL N | OPAL N MONTE | BHARAT TOURIST HOME ERNAKULAN COCHI | 74 : Matured/terminated policies | $3,210.33 | PACIFIC MUTUAL LIFE INSURANCE COMPANY | a122c0e008 | |
MONTE PHYLLIS | PHYLLIS MONTE | 2000 W PACIFIC AVE APT M-3 WEST COVINA CA 91790- | 62 : Death benefits | $3,105.48 | PRUDENTIAL INSURANCE COMPANY | 5dd2aa061b | |
MONTE PLUMBING | PLUMBING MONTE | 5632 VAN NUYS BLVD 162 VAN NUYS CA 91401 | MS17: Misc Intangible Property | $3,872.54 | PAYPAL | 2a5e3671e9 | |
MONTEREY BAY EMERGENCY PHYSICIAN | MONTEREY BAY EMERGENCY PHYSICIAN | 27530 MOONCREST DR CARMEL CA 93923 | IN05: Premium Refund | $2,842.00 | HARTFORD FIRE INSURANCE CO. | 360147d176 | |
MONTEREY BAY PHARMAC | BAY PHARMAC MONTEREY | 798 CASS ST STE 100 MONTEREY CA 93940-0000 | 76 : Other | $4,150.68 | NCH MARKETING SERVICES, INC. | 79c27abff2 | |
MONTEREY BAY PUBLICEE S TRUST | MONTEREY BAY PUBLICEE S TRUST | CA | 68 : Insurance claim checks | $4,916.00 | ANTHEM LIFE INSURANCE CO OF CA | 822d06496c | |
MONTEREY BAY REAL ESTATE | MONTEREY BAY REAL ESTATE | 320 CEDAR STREET SUITE B CAPITOLA CA 95060 | TR04: Escrow Accounts | $14,659.80 | FIRST AMERICAN TITLE COMPANY | 90adf052a6 | |
MONTEREY BAY REDWOOD CO | MONTEREY BAY REDWOOD CO | 82 : Savings accts/crdt union shrs | $14,124.23 | COUNTY BANK OF SANTA CRUZ | b5ad5be14a | ||
MONTEREY BAY R.E. SERVICES | MONTEREY BAY R.E. SERVICES | 320 CEDAR STREET SUITE B CAPITOLA CA 95060 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | c1c78c0464 | |
MONTEREY BAY UROLOGY MED ASSOCIATES | MONTEREY BAY UROLOGY MED ASSOCIATES | 160 GREEN VALLEY RD STE 203 FREEDOM CA 95019 | CK13: Vendor Checks | $2,645.24 | EASY CHOICE HEALTH PLAN INC | dde561c02e | |
MONTEREY CANYON INC | MONTEREY CANYON INC | C O MR LOU SHUBIN 1515 E 15TH ST LOS ANGELES CA 90021 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $14,056.76 | PRUDENTIAL FINANCIAL INC | 8b85dc5d28 |
MONTEREY CAR COMPANY | MONTEREY CAR COMPANY | 105 S EL CAMINO REAL SAN CLEMENTE CA 92672-- | 83 : Time deposits, CD accounts | $9,508.70 | BANK OF AMERICA N.A. BRANCH:0758-VISTA BRANCH | d325a1e890 | |
MONTEREY CAR COMPANY | MONTEREY CAR COMPANY | 105 S EL CAMINO REAL SAN CLEMENTE CA 92672-- | 83 : Time deposits, CD accounts | $5,236.35 | BANK OF AMERICA N.A. BRANCH:0758-VISTA BRANCH | c2773238f1 | |
MONTEREY CELTIC ARTS ACADEMY | MONTEREY CELTIC ARTS ACADEMY | PO BOX 594 PEBBLE BEACH CA 93953-0594 | AC01: Checking Accounts | $4,445.90 | JPMORGAN CHASE BANK N.A. (703) | 1aa4f4e229 | |
MONTEREY CHAPTE MONTEREY CHAPTE | MONTEREY CHAPTE MONTEREY CHAPTE | 1010 CASS ST STE D4 C/O JAY EDMONDS JR MD MONTEREY CA 93940-4515 | AC01: Checking Accounts | $8,574.98 | PACIFIC CAPITAL BANCORP NA | 5c2c83d856 | |
MONTEREY CITY OF | CITY OF MONTEREY | 735 PACIFIC ST STE A MONTEREY CA 93940 | MS08: Accounts Payable | $7,882.66 | U.S. BANK N.A. | a178a2bf34 | |
MONTEREY CNTY PUBLIC | CNTY PUBLIC MONTEREY | 210 CAPITOL ST #7 SALINAS CA 93901-0000 | 11 : Securities | ALLMERICA FINANCIAL CORP | $3,542.96 | ALLMERICA FINANCIAL CORPORATION | 0235830679 |
MONTEREY COLL | COLL MONTEREY | 1100 E. PALM ST ALTA DENA CA 91001 | TR04: Escrow Accounts | $4,092.00 | FIDELITY NATIONAL TITLE COMPANY | 2125905582 | |
MONTEREY COLLECTION/IND | COLLECTION/IND MONTEREY | CT01: Escrow Funds | $2,668.00 | FIRST CLASS ESCROW | a72c2832bd | ||
MONTEREY COLLISION FRAME AND BO | MONTEREY COLLISION FRAME AND BO | 2871 MONTEREY RD SAN JOSE CA 95111-0000 | 68 : Insurance claim checks | $3,457.44 | NATIONWIDE MUTUAL INSURANCE | 80e47d10df | |
MONTEREY CO-SUMMER | CO-SUMMER MONTEREY | 202 MAIN ST SALINAS CA 93902- | 56 : Checking accounts, dmnd depsit | $18,007.12 | STATE COMPENSATION INSURANCE FUND | d14c060d7b | |
MONTEREY COUNTY | COUNTY MONTEREY | PO BOX 891 SALINAS CA 93902-0891 | CK01: Cashier's Checks | $3,369.63 | CITIBANK N. A. | 0b0b470c43 | |
MONTEREY COUNTY DISTRICT CLERK | MONTEREY COUNTY DISTRICT CLERK | 0 | CK01: Cashier's Checks | $3,311.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 861be5536d | |
MONTEREY COUNTY EMPLOYEE HLT | MONTEREY COUNTY EMPLOYEE HLT | C/O HEALTHCARE INS ADMIN 17621 VIERRA CANYON RD SALINAS CA 93907 | MS11: Refunds Due | $18,773.74 | SALINAS VALLEY MEMORIAL HEALTHCARE SYSTE | 4ff555b5bf | |
MONTEREY COUNTY HEALTH CONSORTIUM | MONTEREY COUNTY HEALTH CONSORTIUM | 1000 PAJARO ST STE A SALINAS CA 93901-0000 | AC01: Checking Accounts | $8,462.71 | UNION BANK N.A. | bbd048c3ae | |
MONTEREY COUNTY PUBLIC GUARDIAN | MONTEREY COUNTY PUBLIC GUARDIAN | C O MONTEREY COUNTY PUBLIC GRD PO BOX 2570 SALINAS CA 93902-2570 | SC12: Underlying Shares/Outstand Cer | Multiple | $8,623.17 | METLIFE INC | 781b4f46d6 |
MONTEREY COUNTY SERVICE | COUNTY SERVICE MONTEREY | 1420 MUNRAS DR MONTEREY CA 93940-0000 | 56 : Checking accounts, dmnd depsit | $3,167.64 | PACIFIC CAPITAL BANK NA | 0348ca1c7e | |
MONTEREY COUNTY SERV STATION AS | MONTEREY COUNTY SERV STATION AS | 1420 MURAS DR MONTEREY CA 93940-0000 | 82 : Savings accts/crdt union shrs | $3,246.63 | FIRST NATIONAL BANK OF THE CENTRAL COAST | 244cb359d3 | |
MONTEREY COUNTY SHERIFF S DEPT | MONTEREY COUNTY SHERIFF S DEPT | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $10,085.62 | BANK OF AMERICA - CALIFORNIA | e35eebe118 | |
MONTEREY COUNTY TAX COLLECTOR | MONTEREY COUNTY TAX COLLECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,756.30 | BANK OF AMERICA - CALIFORNIA | 5afcb2890d | |
MONTEREY COUNTY TAX COLLECTOR | MONTEREY COUNTY TAX COLLECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,727.35 | BANK OF AMERICA - CALIFORNIA | e2b53d0ad7 | |
MONTEREY COUNTY TAX COLLECTOR | MONTEREY COUNTY TAX COLLECTOR | 0 | CK01: Cashier's Checks | $5,025.36 | WELLS FARGO BANK NA APECS 111 | a1b41d6923 | |
MONTEREY CREDIT | CREDIT MONTEREY | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $2,605.07 | PROGRESSIVE WEST INSURANCE COM | 95305bf6bf | |
MONTEREY DESIGN SYST | DESIGN SYST MONTEREY | 894 ROSS DR STE 200 SUNNYVALE CA 94089 | UT03: Refunds or Rebates | $3,000.00 | VERIZON BUSINESS GLOBAL LLC | 984dbe2c66 | |
MONTEREY FOOD INDUSTRIES LTD | MONTEREY FOOD INDUSTRIES LTD | KRYLATSKAYA UL 2 RM 20 MOSCOW | 56 : Checking accounts, dmnd depsit | $5,171.75 | BANK OF AMERICA NT&SA BRANCH:0392-ENCINO BRANCH | e00f398fa0 | |
MONTEREY FOODS INC | MONTEREY FOODS INC | P O BOX 1712 MONTEREY CA | 60 : Court settlements | $3,751.19 | RELIANCE INSURANCE COMPANY | 26d14f0fe1 | |
MONTEREY GOURMET FOODS | GOURMET FOODS MONTEREY | 1528 MOFFETT ST SALINAS CA 93905 | IN05: Premium Refund | $3,978.78 | ADP BENEFIT SERVICES KY INC. | 86ba2bde79 | |
MONTEREY INSURANCE COMPAN | INSURANCE COMPAN MONTEREY | CA 0 | CK15: Other Outstanding Official Cks | $16,477.00 | FDIC 10244 GRANITE COMMUNITY BANK | 5136f70137 | |
MONTEREY MASONIC LODGE 217 | MONTEREY MASONIC LODGE 217 | 347 CARMEL AVE SPC 75 MARINA CA 93933-3226 | AC03: Mature CD or Save Cert | $2,768.15 | JPMORGAN CHASE BANK N.A. (703) | 75b8959579 | |
MONTEREY MOBILE HOME MESA#14909 | MONTEREY MOBILE HOME MESA#14909 | 56 : Checking accounts, dmnd depsit | $5,424.85 | BANK OF AMERICA, N.A. BRANCH:1360-CLSD-ADMIN | d132bdf551 | ||
MONTEREY MOBILE HOMES | MOBILE HOMES MONTEREY | 56 : Checking accounts, dmnd depsit | $7,614.75 | BANK OF AMERICA NT&SA BRANCH:1389-NORTHERN CA LOAN CENTER | 453740d38f | ||
MONTEREY MOTORS | MOTORS MONTEREY | 1144 MONTEREY ST SAN LUIS OBISPO CA | 76 : Other | $2,617.66 | SECURITY PACIFIC AUTOMOTIVE FINANCIAL SERVICES CORP | 05d7561410 | |
MONTEREY MUSHROOMS | MUSHROOMS MONTEREY | MONTEREY MUSHROOMS 000- | 85 : Vendor payments | $8,967.00 | HUGHES MARKETS, INC. | c65e31035c | |
MONTEREY MUSHROOMS INC | MONTEREY MUSHROOMS INC | ATTN: RAY SELLE CFO 260 WESTGATE DRIVE WATSONVILLE CA 95076 | IN02: Group Policy Benefits or Claim | $2,776.33 | SYMETRA LIFE INSURANCE COMPANY | 7b9b80c377 | |
MONTEREY PALMDALE PARTNERS 336 | MONTEREY PALMDALE PARTNERS 336 | DBA OASIS APTS AT PALMDALE 38300 30TH ST PALMDALE CA 93550 | MS08: Accounts Payable | $2,863.49 | ADELPHIA CONSOLIDATION LLC | 48cc61e93b | |
MONTEREY PARK HOSPITAL | PARK HOSPITAL MONTEREY | 5205 HALLOWELL AVE TEMPLE CITY CA 91780-346 | IN01: Indiv Policy Ben or Claim Paym | $2,973.00 | PRECISION RICK MANAGEMENT INC | 9c8cbd0728 | |
MONTEREY PARK REPTIL | PARK REPTIL MONTEREY | 301 N GARFIELD AVE G MONTEREY PARK CA 91754- | 85 : Vendor payments | $5,690.29 | FIRST DATA MERCHANT SERVICES | 1706bdb2b6 | |
MONTEREY PASTA CO | PASTA CO MONTEREY | 1528 MOFFETT SALINAS CA 93905 | CK06: Warrants | $10,523.50 | STATE OF MI-DMB | 3941847f78 | |
MONTEREY PEN FOOD BANK | MONTEREY PEN FOOD BANK | 1609 SOTO ST SEASIDE CA 93955- | 82 : Savings accts/crdt union shrs | $4,871.28 | HOME SAVINGS OF AMERICA F A | 6ea1f3467a | |
MONTEREY PENINSULA COMMUNITY CO | MONTEREY PENINSULA COMMUNITY CO | KEENAN & ASSOCIATES PO BOX 4328 TORRANCE CA 90510-0000 | 68 : Insurance claim checks | $2,761.38 | INSURANCE COMPANY OF THE WEST | 4af900d6a5 | |
MONTEREY PENINSULA PEDIATRIC | PENINSULA PEDIATRIC MONTEREY | UNKNOWN CA 0 | MS06: Unidentified Remittances | $17,585.93 | BARCLAYS BANK DELAWARE | 67c2642cf2 | |
MONTEREY PENINSULA SURGER | PENINSULA SURGER MONTEREY | 2 UPPER RAGSDALE BLDG B160 MONTEREY CA 93940 | IN02: Group Policy Benefits or Claim | $6,633.60 | ANTHEM INC | 384b0aa190 | |
MONTEREY PENINSULA SURGER | PENINSULA SURGER MONTEREY | 665 MUNRAS AVE STE 100 MONTEREY CA 93940-3136 | IN02: Group Policy Benefits or Claim | $2,692.80 | ANTHEM INC | 7df2ce4f62 | |
MONTEREY PENINSULA SURGERY CENTER | MONTEREY PENINSULA SURGERY CENTER | 6183 PASEO DEL NORTE STE 180 CARLSBAD CA 92011-1153 | IN01: Indiv Policy Ben or Claim Paym | $9,362.00 | CALIFORNIA PHYSICIANS SERVICE | 93da5eff71 | |
MONTEREY PEN RADIOLOGICAL MED GRP PEN PL | MONTEREY PEN RADIOLOGICAL MED GRP PEN PL | 25920 ROTUNDA CARMEL CA 93923-8967 | SC08: Shares of Stocks (Rtrnd by PO) | SAREPTA THERAPEUTICS INC | $26,496.39 | SAREPTA THERAPEUTICS INC | 187162623d |
MONTEREY S/K ASSOCIATES | MONTEREY S/K ASSOCIATES | 505 N BRAND BLVD 110 GLENDALE CA 91203-3995 | 79 : Refunds | $10,831.05 | SCE | 4affb4c003 | |
MONTEREY SPECIAL | SPECIAL MONTEREY | C/O GEORGE I HOFFMAN 120 MONTGOMERY ST RM 1875 SAN FRANCISCO CA 94104-4321 | 82 : Savings accts/crdt union shrs | $7,759.06 | WELLS FARGO BANK N A | 31cbdca54a | |
MONTERIZ VERA | VERA MONTERIZ | 830 FRESNO ST LINDSAY CA 94142-- | 56 : Checking accounts, dmnd depsit | $10,814.00 | BANK OF AMERICA, N.A. BRANCH:0228-LINDSAY BRANCH | 99374da7b2 | |
MONTER JOHN G | JOHN G MONTER | 1299 DEER SPRINGS RD SPC 8 SAN MARCOS CA 92069-9784 | IN01: Indiv Policy Ben or Claim Paym | $14,926.17 | UNION CENTRAL LIFE INSURANCE COMPANY THE | 3406b7daab | |
MONTERO ALEJANDRO T | ALEJANDRO T MONTERO | BENE OF MARCIA T MONTERO NON QUALIFIED STRETCH ARCADIA CA 91006-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,026.46 | JHUSA | 20028c07f4 | |
MONTERO BETTY J | BETTY J MONTERO | 3505 B STREET ROCKLIN CA 95677 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $4,431.78 | HOME DEPOT INC THE | 640626cb22 |
MONTERO CAROLINE | CAROLINE MONTERO | 5180 TYLER ST APT 1 RIVERSIDE CA 92503-2250 | CK01: Cashier's Checks | $4,000.00 | U.S. BANK N.A. | 0386465d90 | |
MONTERO CONSTANTE C | CONSTANTE C MONTERO | 253 S HOOVER ST # B LOS ANGELES CA 90004 | IN03: Proceeds Due Beneficiaries | $7,379.51 | AMERICAN GENERAL LIFE | d3f69373c9 | |
MONTERO CONSUELO P | CONSUELO P MONTERO | 253 S HOOVER ST # B LOS ANGELES CA 90004 | IN03: Proceeds Due Beneficiaries | $7,238.34 | AMERICAN GENERAL LIFE | 56e4be22bb | |
MONTERO CRISTINA MAGDALENA | CRISTINA MAGDALENA MONTERO | AMENABAR 1877 3 A 1428 BUENOS AIRES 0 | AC03: Mature CD or Save Cert | $40,132.06 | BANK OF AMERICA - CALIFORNIA | 64423c5a2f | |
MONTERO CRISTINA MAGDALENA | CRISTINA MAGDALENA MONTERO | AMENABAR 1877 3 A 1428 BUENOS AIRES 0 | AC02: Savings Accounts | $3,055.51 | BANK OF AMERICA - CALIFORNIA | 21dc13a97a | |
MONTERO EDWARD R | EDWARD R MONTERO | 3137 KINNARIRD WAY SACRAMENTO CA 95834-0000 | 68 : Insurance claim checks | $2,758.43 | FARMERS HOME MUTUAL INSURANCE COMPANY | b49dc2619a | |
MONTERO FULGENCIO ZAVALA | FULGENCIO ZAVALA MONTERO | 16231 EUCLID AVE CHINO CA 91708-9118 | SC12: Underlying Shares/Outstand Cer | SCOTTS MIRACLE-GRO COMPANY | $16,908.33 | SCOTTS MIRACLE-GRO CO | cd7ba3e160 |
MONTERO GALLEGOS ESTHER | GALLEGOS ESTHER MONTERO | UNKNOWN 0 | AC01: Checking Accounts | $5,451.14 | BANAMEX USA | d580d488cf | |
MONTERO GALLEGOS FRANCISCO | GALLEGOS FRANCISCO MONTERO | UNKNOWN 0 | AC01: Checking Accounts | $5,451.14 | BANAMEX USA | a1b9667a6a | |
MONTERO GALLEGOS KAREN | GALLEGOS KAREN MONTERO | UNKNOWN 0 | AC01: Checking Accounts | $5,451.14 | BANAMEX USA | d3f30ee995 | |
MONTERO GALLEGOS PALMIDYA | GALLEGOS PALMIDYA MONTERO | UNKNOWN 0 | AC01: Checking Accounts | $5,451.14 | BANAMEX USA | 5d11470a34 | |
MONTERO GONZA MARIE | GONZA MARIE MONTERO | 22241 AMBER ROSE MISSION VIEJO CA 92692 | MS14: Pension and Profit Sharing | $7,078.72 | U.S. BANK - PARS | 6160bd057c | |
MONTERO ISBET FLORES | ISBET FLORES MONTERO | HERNAN CORTEZ 3143 G SANTIAGO 0 | AC02: Savings Accounts | $6,110.81 | BANK OF AMERICA - CALIFORNIA | e1c2f511e7 | |
MONTERO JO | JO MONTERO | COMPTON CA 99999 | IN03: Proceeds Due Beneficiaries | $2,563.68 | METROPOLITAN LIFE INSURANCE COMPANY | 38817b0ac8 | |
MONTERO JOANNA EST | JOANNA MONTERO EST | 1317 W 152ND ST COMPTON CA 90220 2826 COMPTON CA 90220 | IN03: Proceeds Due Beneficiaries | $2,563.68 | METROPOLITAN LIFE INSURANCE COMPANY | 827bcedf82 | |
MONTERO OFELIA S | OFELIA S MONTERO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 6c1ac4cd2d | |
MONTEROSA DIASNELY CUEVAS | DIASNELY CUEVAS MONTEROSA | 1513 2ND AVE APT 2 LOS ANGELES CA 90019-4537 | SC12: Underlying Shares/Outstand Cer | CBS CORP CL B | $4,516.60 | MORGAN STANLEY & CO LLC | 47f64651c0 |
MONTERO SALVADOR M | SALVADOR M MONTERO | RICARDO FLORES MAGON NCOLONIA TECALITLAN JALISCO 49900 | IN01: Indiv Policy Ben or Claim Paym | $12,750.00 | STATE COMP INSURANCE FUND | 7510b9b120 | |
MONTE ROSE M | ROSE M MONTE | 49082 TROTTER LANE AQUANAGA CA 92536- | 62 : Death benefits | $2,709.99 | PRUDENTIAL INSURANCE COMPANY | 216a94f050 | |
MONTEROS POMPEYA | POMPEYA MONTEROS | 54 MONTERREY COURT MANHATTAN BEACH CA 90266-0000 | MS09: Credit Balance- Accts Rec | $3,190.32 | GENERAL ELECTRIC COMPANY | 200fd89077 | |
MONTERREY PICTURES ENTERTAINMENT L | MONTERREY PICTURES ENTERTAINMENT L | 14737 ARMINTA ST VAN NUYS CA 91402-5903 | CK13: Vendor Checks | $10,640.00 | TNC (US) HOLDINGS INC. | eb52b05631 | |
MONTERROSA DENNIS | DENNIS MONTERROSA | 15547 SANTA ANA AVENUE BELLFLOWER CA 90706 | CT01: Escrow Funds | $5,000.00 | PENINSULA ESCROW RANCHO PALOS VERDES | 93b7354cee | |
MONTERROSA J N | N J MONTERROSA | 3917 SANTA ANA ST HUNTINGTON PARK CA 90255 | MS14: Pension and Profit Sharing | $2,790.05 | U.S. BANK - PARS | 2dba5c292b | |
MONTERROSA JORGE MARIO | JORGE MARIO MONTERROSA | 3756 VERSAILLES CT SAN JOSE CA 95127 | MS01: Wages, Payroll, Salary | $5,970.77 | EMC CORPORATION | 6a7a8f86b4 | |
MONTERROSO ARMANDO A | ARMANDO A MONTERROSO | 14041 ORIZABA AVE PARAMOUNT CA 90723-2619 | AC02: Savings Accounts | $7,291.73 | FDIC-10015-WAMU | f1dc6359f9 | |
MONTERROZA JOSEPH | JOSEPH MONTERROZA | 1055 E TROPICANA AVE STE 525G LAS VEGAS NV 89119 | AC01 - CHECKING ACCOUNTS | $12,099.05 | JPMORGAN CHASE BANK NA | 381abb4c80 | |
MONTERROZA Y P | P Y MONTERROZA | 6800 CRAFTON AVE D BELL CA 90201 | MS14: Pension and Profit Sharing | $2,963.87 | U.S. BANK - PARS | 8a0503b926 | |
MONTERRUBIO GERARDO E | GERARDO E MONTERRUBIO | 452 S LA VERNE AVE LOS ANGELES CA 90022 | MS14: Pension and Profit Sharing | $2,688.46 | STATE OF CALIFORNIA SAVINGS PLUS | 0b08fbcc90 | |
MONTES ANDRES | ANDRES MONTES | 0 | TR04: Escrow Accounts | $5,000.00 | ROSEMARY MUNGIA | 341181c870 | |
MONTESANO MARIA C | MARIA C MONTESANO | CARLOS MARIA DELLA PAULERA 299 PISO 27 BS AIRES CAPITAL FEDERAL | AC01 - CHECKING ACCOUNTS | $28,420.77 | CITIBANK NA | a6aaad6c56 | |
MONTESANO PASQUALE | PASQUALE MONTESANO | 1122 43RD ST SACRAMENTO CA 95819-3712 | 12 : Securities exchanged for cash | $4,493.52 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | e33d11df59 | |
MONTESANO VINCENT | VINCENT MONTESANO | 717 PYRAMID ST SAN DIEGO CA 92114 | MS17: Misc Intangible Property | $9,841.05 | METABANK | 1c434273e0 | |
MONTES ANTHONY A | ANTHONY A MONTES | 0 | AC02: Savings Accounts | $4,494.88 | LA FINANCIAL FCU | 0659202dfc | |
MONTES ASSOCIATES | MONTES ASSOCIATES | 190 WILSHIRE BLVD SUITE 200 LOS ANGELES CA 90057 | IN01: Indiv Policy Ben or Claim Paym | $5,250.00 | HARTFORD FIRE INSURANCE COMPANY | dc96c99d73 | |
MONTES AUTO BODY | AUTO BODY MONTES | 132 EASY STREET BUELLTON CA 93427 | IN02: Group Policy Benefits or Claim | $3,235.83 | TRAVELERS INDEMNITY COMPANY | b65ee3e096 | |
MONTES BILL WILLIAM | BILL WILLIAM MONTES | 10231 PINEWOOD 28 TUJUNGA CA 91042 | CK01: Cashier's Checks | $2,656.00 | FIRST SECURITY BANK | 33929e7d92 | |
MONTES CASTILLO JUAN M | MONTES CASTILLO JUAN M | 548 N GARFIELD AVE OXNARD CA 93030-3611 | TR04: Escrow Accounts | $3,527.56 | WELLS FARGO BANK NA | 78dd797559 | |
MONTES DAVID | DAVID MONTES | CA 0 | AC03: Mature CD or Save Cert | $4,266.44 | FDIC 10214 INNOVATIVE BANK-CA | 1a8bebae80 | |
MONTES DE | DE MONTES | 7055 LENNOX AVE 235 VAN NUYS CA 91405 | MS14: Pension and Profit Sharing | $4,135.45 | U.S. BANK - PARS | b3560860b7 | |
MONTES DEOCA SALVADOR | DEOCA SALVADOR MONTES | 151 N SUNOL DR APT 117 LOS ANGELES CA 90063-1450 | AC02: Savings Accounts | $2,789.23 | BANK OF AMERICA - CALIFORNIA | dbc7db811a | |
MONTES ELVA | ELVA MONTES | 15214 SAN BERNARDINO AVE UNITS FONTANA CA 92335- | 76 : Other | $15,321.30 | WRIGHT FINLAY & ZAK LLP | 2bc028cb13 | |
MONTES ELY DORHER | ELY DORHER MONTES | 121 BROADWAY STE 523 SAN DIEGO CA 92101-5024 | 56 : Checking accounts, dmnd depsit | $5,294.60 | WELLS FARGO BANK, N.A. | eb2839b0b8 | |
MONTES ESTELA M | ESTELA M MONTES | 9200 MILLIKEN AVE APT 9203 RCH CUCAMONGA CA 91730 | MS08: Accounts Payable | $3,646.73 | WORLD OMNI FINANCIAL CORPORATION | d47286a38a | |
MONTES EUFEMIA | EUFEMIA MONTES | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,791.37 | STATE FARM MUTUAL AUTOMOBILE INS CO | 8335addee1 | |
MONTES EZEQUIEL | EZEQUIEL MONTES | 54 BOB LN OCEANSIDE CA 92058 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 799d9642f9 | |
MONTES FF | FF MONTES | 272 SADLER AVENUE LOS ANGELES CA 90601 | MS14: Pension and Profit Sharing | $7,737.46 | U.S. BANK - PARS | 64be986a3b | |
MONTES FRANCISCO JAVIER | FRANCISCO JAVIER MONTES | 705 VALENTINA DR. OXNARD CA 93030 | CT01: Escrow Funds | $3,000.00 | GLOBAL ESCROW SERVICES INC. | 8ccf28c3e6 | |
MONTES HERIBERTO | HERIBERTO MONTES | 16433 AVENIDA DESCANSO DESERT HOT SPRINGS CA 92240 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 07214d87f3 | |
MONTES HERMAN | HERMAN MONTES | 528 HOWARD ALHAMBRA CA 91801-- | 56 : Checking accounts, dmnd depsit | $5,426.16 | BANK OF AMERICA NT&SA BRANCH:0160-ALHAMBRA MAIN OFFICE | 44a8806133 | |
MONTES HERMENEGILDO | HERMENEGILDO MONTES | 120A ROCKWOOD AVE PMB 44448 CALEXICO CA 92231 | AC01: Checking Accounts | $27,608.00 | BANK OF AMERICA - CALIFORNIA | 8db8b1db25 | |
MONTES HORTENSE E | HORTENSE E MONTES | 832 COOLIDGE DR SAN GABRIEL CA 91775 | AC02: Savings Accounts | $4,494.88 | LA FINANCIAL FCU | 20008296f2 | |
MONTESINO JESUS | JESUS MONTESINO | 37015 MAGNOLIA ST APT 131 NEWARK CA 94560 | MS11: Refunds Due | $4,464.50 | REPUBLIC BANCORP INC | 1139e83cd3 | |
MONTESI ROBERTO D | ROBERTO D MONTESI | 349 KIELY BLVD APT A104 SAN JOSE CA 95129-1311 | SC16: Mutual Funds | OPPENHEIMER CAPITAL APPREC FD A | $11,401.05 | OPPENHEIMER CAPITAL APPRECIATION | 4207f300d7 |
MONTES JESSIE V | JESSIE V MONTES | UNKNOWN UNKNOWN CA | 76 : Other | $8,000.00 | ZALE CORPORATION | c8962f6fb8 | |
MONTES JOHN P | JOHN P MONTES | 5314 BALTIMORE LOS ANGELES CA 90042- | 74 : Matured/terminated policies | $2,853.01 | PRUDENTIAL INSURANCE COMPANY | 50c95b6fb0 | |
MONTES JUANA E | JUANA E MONTES | HOLD STATEMENTS HOLD STATEMENTS 0 | 83 : Time deposits, CD accounts | $4,268.27 | BANK OF AMERICA NT&SA BRANCH:0641-LOS ANGELES AIRPORT | d15578bc52 | |
MONTES JULIO | JULIO MONTES | 647 LAUREL AVE PINOLE CA 94564-1910 | IN01: Indiv Policy Ben or Claim Paym | $4,791.37 | STATE FARM MUTUAL AUTOMOBILE INS CO | 0372a43361 | |
MONTES L | L MONTES | 3054 BROADWAY HUNTINGTON PARK CA 90255 | MS14: Pension and Profit Sharing | $3,528.58 | UNION BANK N.A. - PARS | 74be1fc6cc | |
MONTES LOLA | LOLA MONTES | 1522 SOLANO DR SANTA ROSA CA 95404-5328 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,688.46 | VERIZON COMMUNICATIONS INC | 6b6f950f85 |
MONTESLOPEZ ELI | ELI MONTESLOPEZ | 17470 PARADISE MOUNTAIN RD VALLEY CENTER CA 92082 | MS05: Customer Overpayments | $2,944.61 | SANTANDER CONSUMER USA INC | 4c533401c1 | |
MONTES LUIS HERNANDEZ | LUIS HERNANDEZ MONTES | 504 K AVE NATIONAL CITY CA 91950-2537 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,402.12 | PRINCIPAL FINANCIAL GROUP INC COMMON | 21c2d1ace2 |
MONTES MARIA E | MARIA E MONTES | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9ff9d0bfe4 | |
MONTES MARIA Q | MARIA Q MONTES | 1330 SHAWN DR APT 2 SAN JOSE CA 95118 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 33a3d9b6c9 | |
MONTES MARIE | MARIE MONTES | 2253 W PARK DR MADERA CA 93637-1905 | MS17: Misc Intangible Property | $31,453.10 | AETNA LIFE INSURANCE CO | 3f72bb889d | |
MONTES MARTIN | MARTIN MONTES | PO BOX 685 WOODLAKE CA 93286 | IN01: Indiv Policy Ben or Claim Paym | $2,758.37 | GENERAL ELECTRIC COMPANY | 4b48ec1ce7 | |
MONTES MEDICAL GROUP | MONTES MEDICAL GROUP | 11822 E FLORAL DRIVE WHITTIER CA 90601 | CK13: Vendor Checks | $3,787.00 | ALTAMED HEALTH SERVICES CORPORATION | 453b6ba0a5 | |
MONTES MIGUEL | MIGUEL MONTES | 601 S BRAND BLVD GLENDALE CA 91204-1707 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $23,179.64 | AMERICAN CAPITAL ENTERPRISE FU | d49d33a1f7 |
MONTES MIGUEL | MIGUEL MONTES | 601 S BRAND BLVD GLENDALE CA 91204-1707 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $23,179.64 | AMERICAN CAPITAL ENTERPRISE FU | 3e73179f7e |
MONTES MIGUEL | MIGUEL MONTES | 601 S BRAND BLVD GLENDALE CA 91204-1707 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $23,179.64 | AMERICAN CAPITAL ENTERPRISE FU | cb80292e03 |
MONTES MIGUEL | MIGUEL MONTES | 601 S BRAND BLVD GLENDALE CA 91204-1707 | SC16: Mutual Funds | Multiple | $21,988.43 | WELLS FGO AVTG MID CAP GROWTH-A | 3aeda20461 |
MONTES MORENO RODOLFO | MORENO RODOLFO MONTES | 1320 S BONNIE BRAE NO-203 LOS ANGELES CA 90006- | 82 : Savings accts/crdt union shrs | $3,994.36 | SECURITY PACIFIC NATIONAL BANK SIXTH & ALVARADO | 5aecca6747 | |
MONTESO CARLOS | CARLOS MONTESO | 11225 MAGNOLIA BL 228 NORTH HOLLYWOOD CA 91601-3703 | 56 : Checking accounts, dmnd depsit | $4,465.56 | CALIFORNIA FEDERAL BANK | dfa5a7ca66 | |
MONTESO ELECTRONICS | ELECTRONICS MONTESO | 11225 MAGNOLIA BL 228 NORTH HOLLYWOOD CA 91601-3703 | 56 : Checking accounts, dmnd depsit | $4,465.56 | CALIFORNIA FEDERAL BANK | ea75c72515 | |
MONTES OLIVIA | OLIVIA MONTES | 2235 ELLENA DR APT 2 SANTA CLARA CA 95050 | CK01: Cashier's Checks | $9,000.00 | JPMORGAN CHASE BANK N.A. (908802) | 90eaeef9e4 | |
MONTES OSCAR | OSCAR MONTES | 13540 COWLEY AVE BELLFLOWER CA 90706 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c921c5bb34 | |
MONTES PASCUAL C | PASCUAL C MONTES | 4023 VELMA AVE EL MONTE CA 91731-1823 | AC02: Savings Accounts | $9,850.36 | UNION BANK N.A. | 8a8a36d056 | |
MONTES PEDRO F | PEDRO F MONTES | 199 SECOND AVE APT 436 ARCADIA CA 91006 | AC01: Checking Accounts | $3,045.18 | FDIC - 10513 DORAL BANK | 35d3b824cc | |
MONTES PORFIRIO | PORFIRIO MONTES | 0 | CT01: Escrow Funds | $3,000.00 | ALLSTAR ESCROW COMPANY | 8aabcc69de | |
MONTES RAUL | RAUL MONTES | 905 ARTESIA WAY LAS VEGAS NV 89108 | IN01 - IND POLICY-BENEFITS, CLAIMS | $9,028.16 | AMERICAN FAMILY MUTUAL | 3baec7dd62 | |
MONTES REYES D | REYES D MONTES | 924 ALBANY STREET 2 LOS ANGELES CA 90015-1212 | AC01: Checking Accounts | $4,996.72 | FDIC-10015-WAMU | 83a60fb439 | |
MONTES RICARDO L | RICARDO L MONTES | 1876 CATALPA WAY HAYWARD CA 94545 | IR01: IRA - Cash | $2,790.64 | PENSCO TRUST COMPANY | 6fa1e23585 | |
MONTES RODRIGO | RODRIGO MONTES | 139 BERYL CT HERCULES CA 94547 | AC02: Savings Accounts | $7,219.33 | OPERATING ENGINEERS FEDERAL CREDIT UNION | bd1f4a2f6a | |
MONTES RUDY DE | RUDY DE MONTES | 1630 WEST 3RD STREET APT 408 LOS ANGELES CA 90017 | IN01: Indiv Policy Ben or Claim Paym | $4,209.09 | STATE FARM MUTUAL AUTOMOBILE INS CO | 6ff5068ebb | |
MONTES SENOVIA | SENOVIA MONTES | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 37dbb9da52 | |
MONTESSORI SPECIAL EDUCATION INSTIT | MONTESSORI SPECIAL EDUCATION INSTIT | PO BOX 5298 LARKSPUR CA 94977-5298 | AC01: Checking Accounts | $2,632.22 | U.S. BANK N.A. | 0ff1481368 | |
MONTESSORI WORLD SCH | WORLD SCH MONTESSORI | 5401 VILLAGE RD. LONG BEACH CA 90808- | 79 : Refunds | $4,384.80 | STATE COMPENSATION INSURANCE FUND | 356ddd68dd | |
MONTES TANYA | TANYA MONTES | 4845 50TH ST SAN DIEGO CA 92115 | TR04: Escrow Accounts | $4,863.54 | WELLS FARGO HOME MORTGAGE | 2808f982b3 | |
MONTESUR INC | MONTESUR INC | EL SAUZAL DE RODRIGUEZ BAJA CFA NORTE 99999-9999 | 82 : Savings accts/crdt union shrs | $6,934.15 | HOME SAVINGS OF AMERICA CHULA VISTA BRANCH | baeff94da5 | |
MONTE SUSAN K | SUSAN K MONTE | 402 MAGELLAN RD ARCADIA CA 91007-6272 | SC13: Funds for Liquidation | $3,750.00 | FILLMORE CAPITAL PARTNERS LLC | 6b6d71b399 | |
MONTE SUSAN K | SUSAN K MONTE | 402 MAGELLAN RD ARCADIA CA 91007-6272 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $5,792.18 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | 1b6e1415ac |
MONTES VY | VY MONTES | 9979 SHARP AVE ARLETA CA 91331 | MS14: Pension and Profit Sharing | $2,934.85 | U.S. BANK - PARS | be9a91eee3 | |
MONTE SYSTEM | SYSTEM MONTE | I-CHOME KITA-KU TABATA CA | 85 : Vendor payments | $4,800.00 | CISCO SYSTEMS, INC. | fc34b0ea48 | |
MONTE SYSTEMS CORP. | SYSTEMS CORP. MONTE | YONEHACHI BLDG. 301 NO. 5-4 | 85 : Vendor payments | $10,300.00 | CISCO SYSTEMS, INC. | b5556c67f9 | |
MONTEVASSELIAN REZA | REZA MONTEVASSELIAN | 82 : Savings accts/crdt union shrs | $6,140.17 | WELLS FARGO BANK N A | 6e8a8b079f | ||
MONTEVERDE ALBERTO III | ALBERTO MONTEVERDE III | PO BOX 9795 SAN DIEGO CA 92169-0795 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,816.84 | PRINCIPAL FINANCIAL GROUP INC COMMON | 8f4254f3ff |
MONTEVERDE ARTHUR | ARTHUR MONTEVERDE | 405 WAVE AVE HALF MOON BAY CA 94019-1428 | SC12: Underlying Shares/Outstand Cer | CALIF WATER SERVICE GROUP | $2,957.95 | CALIFORNIA WATER SERVICE GROUP | 1a472588c3 |
MONTEVERDE FERNANDO G | FERNANDO G MONTEVERDE | 2138 A LUNA ST PASAY 1300 METRO MANILA 313650 0 | AC02: Savings Accounts | $4,175.53 | BANK OF AMERICA - CALIFORNIA | 1cad0bd431 | |
MONTEVERDE JEANE E | JEANE E MONTEVERDE | 2138 A LUNA ST PASAY 1300 METRO MANILA 313650 0 | AC02: Savings Accounts | $4,175.53 | BANK OF AMERICA - CALIFORNIA | 4805cc4e7d | |
MONTEVERDE-TEO MARIE R | MARIE R MONTEVERDE-TEO | 5685 SIGNAL HILL DR DUBLIN CA 94568-0000 | TR04: Escrow Accounts | $13,139.63 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 03fe95a4bc | |
MONTEVERDE-TEO MARIE R | MARIE R MONTEVERDE-TEO | 5685 SIGNAL HILL DR DUBLIN CA 94568-0000 | TR04: Escrow Accounts | $3,288.88 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 4c0e5c59f2 | |
MONTEVERDE VIRGINIA | VIRGINIA MONTEVERDE | 3400 DORCHESTER AVE LOS ANGELES CA 90032-2910 | AC01: Checking Accounts | $3,064.04 | BANK OF AMERICA - CALIFORNIA | 841364f2d7 | |
MONTEVIDEO HISHER ATTORNEY | HISHER ATTORNEY MONTEVIDEO | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 560d387ee7 | |
MONTEVIDEO JOHN | JOHN MONTEVIDEO | 1324 N BROADWAY SANTA ANA CA 92706-0000 | 68 : Insurance claim checks | $2,805.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 3117ba4252 | |
MONTEVIRGEN IRENE M | IRENE M MONTEVIRGEN | 100 EDGEHILL CT VALLEJO CA 94589 | CK15: Other Outstanding Official Cks | $4,002.27 | AXOS BANK | 814f960024 | |
MONTEVISTA AT WEST HILLS | MONTEVISTA AT WEST HILLS | 31858 CASTAIC RD UNIT 332 CASTAIC, CA 91384-3943 | AU: Auditor - Tax Division | $1,912.34 | 2870b63a25 | ||
MONTE VISTA ENTERPRISE | VISTA ENTERPRISE MONTE | 1055 F STREET SAN DIEGO CA 92101 | MS11: Refunds Due | $2,532.36 | YAHOO! INC. | f1ac5ba17f | |
MONTE VISTA GROVE | VISTA GROVE MONTE | 2889 SAN PASQUAL STREET PASADENA CA 91107-5364 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $16,541.58 | STANCORP FINANCIAL GROUP INC COMMON | 0b59dbb0d4 |
MONTEZA JOSEPH B | JOSEPH B MONTEZA | 544 W 9TH ST STOCKTON CA 95206 | IN04: Proceeds from Matured Policies | $3,200.00 | HARTFORD LIFE & ANNUITY INSURANCE CO | 48374f8e85 | |
MONTEZ CANDY | CANDY MONTEZ | 326 N WESTERN AVE BOX 302 LOS ANGELES CA 90004-0000 | AC02: Savings Accounts | $3,108.61 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8e4f106560 | |
MONTEZ CARMEN | CARMEN MONTEZ | 82 : Savings accts/crdt union shrs | $4,215.58 | CITY NATIONAL BANK | 8d9861e827 | ||
MONTEZ DANIEL T | DANIEL T MONTEZ | 10709 SELLERS CIR STOCKTON CA 95209-3815 | SC12: Underlying Shares/Outstand Cer | BEST BUY CO INC | $3,401.70 | NATIONAL FINANCIAL SERVICES LLC | 373dd8451a |
MONTEZ DOMINGO | DOMINGO MONTEZ | 7912 RD 9 FIREBAUGH CA | 02 : Units | NEWHALL LAND & FARMING CO | $4,318.92 | NEWHALL LAND & FARMING CO LIMITED PARTNERSHIP %SSB | b9b6664e85 |
MONTEZ GERALDINE J | GERALDINE J MONTEZ | 666 1 2 BRADSHAW LOS ANGELES CA 90022-3458 | IN01: Indiv Policy Ben or Claim Paym | $2,610.46 | JHUSA | 67fdecc2ef | |
MONTEZ ISABEL | ISABEL MONTEZ | 539 E B ST APT 537D COLTON CA 92324 | IN03: Proceeds Due Beneficiaries | $4,230.82 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4b2c24fecc | |
MONTEZ JOSEPHINE | JOSEPHINE MONTEZ | 1018 SO CLELA LOS ANGELES CA 90022 | IN03: Proceeds Due Beneficiaries | $5,173.06 | PRUDENTIAL INSURANCE COMPANY | 85123f33ee | |
MONTEZ JULIA SUBIA ESTATE OF | MONTEZ JULIA SUBIA ESTATE OF | 44900 60TH ST W LANCASTER CA 93536-7618 | IN04: Proceeds from Matured Policies | $4,668.81 | FORETHOUGHT LIFE INSURANCE COMPANY | f9ee09492b | |
MONTEZ MAXIMILIAN G | MAXIMILIAN G MONTEZ | 1017 3 4 LAGUNA AVE LOS ANGELES CA 90026-4220 | 82 : Savings accts/crdt union shrs | $4,940.10 | WELLS FARGO BANK, N.A. | 338da7dad1 | |
MONTEZ RAFEL | RAFEL MONTEZ | 1003 WEST SECOND ST SANTA ANA CA | 82 : Savings accts/crdt union shrs | $12,366.10 | UNITED CALIFORNIA BANK | d0563fec0a | |
MONTEZ TERESA M | TERESA M MONTEZ | 7364 VIA AMORITA DOWNEY CA 90241-2047 | AC01: Checking Accounts | $25,256.92 | BANK OF AMERICA - CALIFORNIA | ba992102dd | |
MONTEZ TERESA M | TERESA M MONTEZ | 29737 SHENANDOAH LN CANYON COUNTRY CA 91387-6250 | TR04: Escrow Accounts | $2,598.74 | WELLS FARGO BANK NA | de9452372b | |
MONTEZUMA ALIZANDRA | ALIZANDRA MONTEZUMA | 0 | CK07: Money Order | $2,800.00 | WELLS FARGO & COMPANY | e0dfb11e8e | |
MONTEZ VICTOR JR | VICTOR MONTEZ JR | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $13,825.62 | JPMORGAN CHASE BANK NA (908802) | 12521be837 | |
MONTFORD GERARD A | GERARD A MONTFORD | 1150 E NEW YORK ST 629 LONG BEACH CA 90813-0000 | 82 : Savings accts/crdt union shrs | $4,641.42 | BANK OF AMERICA - CALIFORNIA-S | 8764b0a5b2 | |
MONTGOMERY | MONTGOMERY | KRISTINA WAGNER SAN FRANCISCO CA 94111- | 85 : Vendor payments | $17,839.35 | WORLDCOM,INC. & SUBSIDIARIES | 0b62df6645 | |
MONTGOMERY | MONTGOMERY | UNITED CALIF BK LOS ANGELES CA 90051- | 11 : Securities | ATLANTIC RICHFIELD COMPANY | $16,735.01 | ATLANTIC RICHFIELD CO | d1680ca1e8 |
MONTGOMERY ALEXANDER | ALEXANDER MONTGOMERY | 6820 BISMARCK DR NORTH HIGHLANDS CA 95660-3714 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,600.42 | METLIFE INC | f14c55d6b5 |
MONTGOMERY AMANDA D | AMANDA D MONTGOMERY | 3939 COCO AVE APT 15 LOS ANGELES CA 90008 | CK15: Other Outstanding Official Cks | $6,641.05 | METABANK | c42f55be14 | |
MONTGOMERY ARLEEN B JT | MONTGOMERY ARLEEN B JT | PO BOX 484 FAWNSKIN CA 92333-0484 | SC12: Underlying Shares/Outstand Cer | ARCHER-DANIELS-MIDLAND COMPANY | $5,078.81 | HICKORY POINT BANK & TRUST FSB | 3ac09d15df |
MONTGOMERY ASSET MANAGEMENT | MONTGOMERY ASSET MANAGEMENT | 600 MONTGOMERY ST 17TH FL ACCO SAN FRANCISCO CA 94111-0000 | 85 : Vendor payments | $2,685.00 | NASD REGULATION INC | 39e4e67d07 | |
MONTGOMERY ASSET MANAGEMENT | MONTGOMERY ASSET MANAGEMENT | 1255 TREAT BLVD STE 300 WALNUT CREEK CA 94597-7965 | MS11: Refunds Due | $13,211.14 | AT&T CORP. | c43ff16b21 | |
MONTGOMERY ASSET MGMT | ASSET MGMT MONTGOMERY | A/C FRANK RUSSELL INVT MGMT 101 CALIFORNIA ST 35TH FL SAN FRANCISCO CA 94111-5802 | SC20: Credit Balances | $14,334.83 | DEUTSCHE BANK SECURITIES INC | 18051d2539 | |
MONTGOMERY ASSET MNGMNT | ASSET MNGMNT MONTGOMERY | 1255 TREAT BLVD ATTN BROCK MCDONALD SUITE 300 WALNUT CREEK CA 94597 | MS11: Refunds Due | $4,862.33 | AT&T CORP. | 582ef78913 | |
MONTGOMERY AUDREY P | AUDREY P MONTGOMERY | 3755 OCEAN FRONT WALK UNIT #1 SAN DIEGO CA 92109 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,575.16 | E*TRADE FINANCIAL CORPORATION | 8a373ced97 |
MONTGOMERY AUSTIN | AUSTIN MONTGOMERY | 2820 BISCAYNE DR CONYERS CA 90012-0000 | 85 : Vendor payments | $2,940.00 | THE ENSIGN GROUP INC | f0f1c1aa17 | |
MONTGOMERY BARBARA A | BARBARA A MONTGOMERY | 8849 VAN NUYS BLVD APT 1 PANORAMA CITY CA 91402 | CK15: Other Outstanding Official Cks | $3,877.10 | BOFI FEDERAL BANK | 408b595548 | |
MONTGOMERY BEECHER BRYAN | BEECHER BRYAN MONTGOMERY | 20152 PACIFIC MALIBU CA 90265 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f94e8ddccb | |
MONTGOMERY BURT R | BURT R MONTGOMERY | 5991 GLIDING HAWK ST LAS VEGAS NV 89113-0733 | SC01 - DIVIDENDS | $8,398.36 | IBERDROLA SA | f74bf6a1da | |
MONTGOMERY CARL E | CARL E MONTGOMERY | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $5,506.36 | JHUSA JOHN HANCOCK LIFE INS CO USA | fb996bda4c | |
MONTGOMERY CAROL | CAROL MONTGOMERY | 6219 HILTON ST OAKLAND CA 94605 | IN03: Proceeds Due Beneficiaries | $7,806.45 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 347480e2ec | |
MONTGOMERY CARRIE | CARRIE MONTGOMERY | 3801 CAKESIDE DR #A115 SAN PABLO CA 94806 | IN05: Premium Refund | $4,000.00 | AMERITAS LIFE INSURANCE CORP | 96ad3144ce | |
MONTGOMERY C C | C C MONTGOMERY | 2701 GRAMERCY TORRANCE CA 90501- | 82 : Savings accts/crdt union shrs | $3,015.68 | HOME SAVINGS AND LOAN ASSOCIATION | 31e760298a | |
MONTGOMERY CHARLES M | CHARLES M MONTGOMERY | PO BOX 1476 LOS ALTOS CA 94023 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $5,974.34 | AT&T INC | 29ed84b00e |
MONTGOMERY CHRISTINE ANNE | CHRISTINE ANNE MONTGOMERY | 16841 OAK VIEW DR ENCINO CA 91436-3239 | MS14: Pension and Profit Sharing | $5,220.49 | WELLS FARGO BANK NA | fd150b6dba | |
MONTGOMERY CHRISTINE D | CHRISTINE D MONTGOMERY | 4201 RIDGEMOOR AVE BAKERSFIELD CA 93306-2360 | 83 : Time deposits, CD accounts | $8,000.45 | UNION BANK OF CALIFORNIA, N.A. | 87cc83432c | |
MONTGOMERY CORAL J | CORAL J MONTGOMERY | 5111 TIPTON ST SAN DIEGO CA 92115-1445 | 10 : Shares exchanged for shares | AMERICAN ELECTRIC POWER INC | $3,004.23 | AMERICAN ELECTRIC POWER CO INC | 9b2b203151 |
MONTGOMERY COUNTY | COUNTY MONTGOMERY | 0 | CK07: Money Order | $3,270.00 | WELLS FARGO & COMPANY | 38db783045 | |
MONTGOMERY COUNTY TAX CLAIM BUREAU | MONTGOMERY COUNTY TAX CLAIM BUREAU | 0 | CK01: Cashier's Checks | $10,711.94 | BANK OF AMERICA - CALIFORNIA-NORTH | 8a19f2d480 | |
MONTGOMERY DAVID | DAVID MONTGOMERY | 300 W GLENOAKS BLVD STE 104 GLENDALE CA 91202 | IN03: Proceeds Due Beneficiaries | $6,289.18 | METROPOLITAN LIFE INSURANCE COMPANY | 8386e34186 | |
MONTGOMERY DAVID H | DAVID H MONTGOMERY | UNKNOWN UNKNOWN CA 0 | IN07: Other Amounts Due Under Policy | $2,845.68 | LINCOLN LIFE ANNUITY | 992ce0f288 | |
MONTGOMERY DAVID L | DAVID L MONTGOMERY | 228 COMMERCIAL ST PMB 507 NEVADA CITY CA 95959-2507 | SC16: Mutual Funds | Multiple | $14,098.27 | 500 INDEX FUND | 8f0a468960 |
MONTGOMERY D L | L D MONTGOMERY | C/O JOHN C MONTGOMERY A/I/F 3716 LIBERTY BOULEVARD SOUTH GATE CA 90280 | MI01: Net Revenue Interest | $6,646.84 | HESS CORPORATION | 1dabb132a2 | |
MONTGOMERY DO | DO MONTGOMERY | 6562 GOODWIN ST SAN DIEGO CA 92111 | IN03: Proceeds Due Beneficiaries | $2,723.44 | AMERICAN GENERAL LIFE | c15b754173 | |
MONTGOMERY DONEZ | DONEZ MONTGOMERY | 225 ARBOR CREST WAY SACRAMENTO CA 95838-2030 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $2,775.95 | DISCOVER FINANCIAL SERVICES | bb65b1f971 |
MONTGOMERY DORIS A | DORIS A MONTGOMERY | 7805 MISSION MONTANA PL SAN DIEGO CA 92120-1544 | AC01: Checking Accounts | $3,164.57 | BANK OF AMERICA - PRE-PAID CARD | 03db7854ea | |
MONTGOMERY EARL M | EARL M MONTGOMERY | UNKNOWN LOS ANGELES CA 90052 | IN04: Proceeds from Matured Policies | $3,755.39 | PRUDENTIAL INSURANCE COMPANY | 2f587f3946 | |
MONTGOMERY EDDIE | EDDIE MONTGOMERY | 5110 E TROPICANA AVE APT 1163 LAS VEGAS NV 89122 | MS17 - MISC INTANGIBLE PERSONAL PROP | $6,387.89 | COMERICA BANK | 99ce7afd01 | |
MONTGOMERY ELEANOR K | ELEANOR K MONTGOMERY | 4948 CLEAR CIR CARMICHAEL CA 95608-5407 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $3,033.60 | WELLS FARGO & CO | 57d1ece482 |
MONTGOMERY ELIZABETH M | ELIZABETH M MONTGOMERY | 2250 WESTON DR SAN JOSE CA 95130 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $26,651.31 | AGILENT TECHNOLOGIES INC | 24b75383ec |
MONTGOMERY ERIC W | ERIC W MONTGOMERY | 650 AVOCADO AVE EL CAJON CA 92020-5304 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,849.09 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | c2a4ba6f60 |
MONTGOMERY EST OF MAY | MONTGOMERY EST OF MAY | 1415 MORRO ST APT 7 SAN LUIS OBISPO CA 93401-4053 | IN07: Other Amounts Due Under Policy | $2,845.68 | LINCOLN LIFE ANNUITY | e33ffc5860 | |
MONTGOMERY FAMILY TRUST | MONTGOMERY FAMILY TRUST | 6312 SHENANDOAH DR SACRAMENTO CA 95841-2131 | SC13: Funds for Liquidation | $5,000.00 | PUBLIC STORAGE INC 10% SER E CUM PFD RED | d2d72a6d10 | |
MONTGOMERY FAYE | FAYE MONTGOMERY | 622 ASHLAND OCEAN PARK CA 0 | IN04: Proceeds from Matured Policies | $4,744.95 | PRUDENTIAL INSURANCE COMPANY | 8dcb12b4f7 | |
MONTGOMERY FINANCIAL SERVICES CORP | MONTGOMERY FINANCIAL SERVICES CORP | 3130 LASELVA DR STE 103 SAN MATEO CA 94403-2190 | AC01: Checking Accounts | $3,854.56 | CALIFORNIA BANK AND TRUST | 35d9d6990f | |
MONTGOMERY GEORGE | GEORGE MONTGOMERY | 1834 FLEMING ST POMONA CA 91766 | IN03: Proceeds Due Beneficiaries | $4,050.88 | METROPOLITAN LIFE INSURANCE COMPANY | c73816739d | |
MONTGOMERY GEORGE G | GEORGE G MONTGOMERY | 1 MARKET PLZ 40TH FLOOR SAN FRANCISCO CA 94106 | SC12: Underlying Shares/Outstand Cer | XENON PHARMACEUTICALS | $10,805.48 | XENON PHARMACEUTICALS INC | b74fcca802 |
MONTGOMERY GEORGE R | GEORGE R MONTGOMERY | 0 | CK01: Cashier's Checks | $5,027.71 | THE GOLDEN 1 CREDIT UNION | c2caefe82c | |
MONTGOMERY GLADYS E | GLADYS E MONTGOMERY | 8679 THELEN CT ORANGEVALE CA 95662-4437 | SC19: Dividend Reinvestment Plan | PG&E CORP | $6,280.87 | PG&E CORPORATION - COMMON | 7f6214ea2b |
MONTGOMERY GLADYS E | GLADYS E MONTGOMERY | 6312 SHENANDOAH DR SACRAMENTO CA 95841-2131 | SC13: Funds for Liquidation | $5,000.00 | PUBLIC STORAGE INC 10% SER E CUM PFD RED | db12ce0b20 | |
MONTGOMERY GRACE I | GRACE I MONTGOMERY | 6414 CUMBERLAND RD MAGALIA CA 95954-8913 | MI02: Royalties | $5,256.59 | PHILLIPS 66 COMPANY | 0b50d8e441 | |
MONTGOMERY HARDWARE | HARDWARE MONTGOMERY | 5358 N IRWINDALE AVENUE SUITE 4A IRWINDALE CA 91706 | AC07: Unidentified Deposit | $2,619.70 | INTERTEK TESTING SERVICES NA INC | b4ac8d295c | |
MONTGOMERY HAROLD | HAROLD MONTGOMERY | 1836 12TH ST. #1 MANHATTAN BEACH CA 90266-0000 | 56 : Checking accounts, dmnd depsit | $3,375.34 | FIRST FEDERAL BANK OF CALIFORNIA | cc264cde61 | |
MONTGOMERY HENRY | HENRY MONTGOMERY | 1024 SOUTH RIDGE DRIVE LOS ANGELES CA 90019 | TR04: Escrow Accounts | $4,458.00 | SECURITY UNION TITLE INSURANCE COMPANY | 3f6de71f38 | |
MONTGOMERY HORTENSE | HORTENSE MONTGOMERY | 5101 MARSHA STREET APT 4 BAKERSFIELD CA 93309 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $38,876.26 | NORTHROP GRUMMAN CORPORATION | 08187dcc94 |
MONTGOMERY HORTENSE | HORTENSE MONTGOMERY | 5101 MARSHA STREET APT 4 BAKERSFIELD CA 93309 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $3,419.39 | HUNTINGTON INGALLS INDUSTRIES INC | 3ee1ef8121 |
MONTGOMERY INVESTMTINCENTIVE | INVESTMTINCENTIVE MONTGOMERY | 250 N MADISON AVE PASADENA CA 91109-7009 | 78 : Pensions, retirement funds | $12,817.61 | LIFE INVESTORS INS CO-INS GROU | 61cfee0ef4 | |
MONTGOMERY ISAIAH | ISAIAH MONTGOMERY | 36523 25TH ST E APT R154 PALMDALE CA 93550 | AC02: Savings Accounts | $2,537.10 | AXOS BANK | 9d2e314717 | |
MONTGOMERY J A | A J MONTGOMERY | 60 : Court settlements | $8,652.98 | FIREMAN'S FUND INSURANCE COMPA | 19703a1e41 | ||
MONTGOMERY JAMES | JAMES MONTGOMERY | 1131 20TH ST MANHATTAN BEACH CA 90266-2919 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $2,662.51 | MORGAN STANLEY | e2f380f7b3 |
MONTGOMERY JAMES | JAMES MONTGOMERY | 1131 20TH ST MANHATTAN BEACH CA 90266-2919 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $2,662.51 | MORGAN STANLEY | 47cfdfe73f |
MONTGOMERY JAMES | JAMES MONTGOMERY | 1131 20TH ST MANHATTAN BEACH CA 90266-2919 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $7,133.38 | DISCOVER FINANCIAL SERVICES | ccdeb90d23 |
MONTGOMERY JAMES | JAMES MONTGOMERY | 1131 20TH ST MANHATTAN BEACH CA 90266-2919 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $5,325.02 | MORGAN STANLEY | 93e53e8ca4 |
MONTGOMERY JANET L | JANET L MONTGOMERY | 9626 MAUREEN DR #4 GARDEN GROVE 92641- | 82 : Savings accts/crdt union shrs | $4,726.82 | COAST FEDERAL BANK | 713ea96f35 | |
MONTGOMERY JENNIFER M | JENNIFER M MONTGOMERY | 25 JORDYN CT SPARKS NV 89436-8014 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $722.48 | BANK OF AMERICA | ff3c475d0d | |
MONTGOMERY JEROME | JEROME MONTGOMERY | 7015 N DANTE AVE FRESNO CA 93722 | MS17: Misc Intangible Property | $3,940.07 | COMERICA BANK | 29aaed677b | |
MONTGOMERY JOHN | JOHN MONTGOMERY | 5206 61ST ST SACRAMENTO CA 95820-5710 | IN07: Other Amounts Due Under Policy | $3,130.84 | AMERITAS LIFE INSURANCE CORP | b8719586cc | |
MONTGOMERY JOHN | JOHN MONTGOMERY | 1780 BAY LAUREL DRIVE MENLO PARK CA 94025 | MS16: Misc Outstanding Checks | $5,764.71 | M&T BANK | c6735dc261 | |
MONTGOMERY JOHN R | JOHN R MONTGOMERY | PO BOX 278 DELANO CA 93216-0278 | 10 : Shares exchanged for shares | Multiple | $5,736.82 | VERIZON COMMUNICATIONS INC | 85e3d8429f |
MONTGOMERY JOHN W | JOHN W MONTGOMERY | 1230 MCKENDRIE ST SAN JOSE CA 95126-1408 | 08 : Mutual/Money market funds | VAN KAMPEN GROWTH & INCOME CL A | $2,872.56 | GROWTH AND INCOME FUND - A | 10bf4eaf52 |
MONTGOMERY JOSEPH B | JOSEPH B MONTGOMERY | 6312 SHENANDOAH DR SACRAMENTO CA 95841-2131 | SC13: Funds for Liquidation | $5,000.00 | PUBLIC STORAGE INC 10% SER E CUM PFD RED | 5eedeba6ea | |
MONTGOMERY JOSEPH B | JOSEPH B MONTGOMERY | 8679 THELEN CT ORANGEVALE CA 95662-4437 | SC19: Dividend Reinvestment Plan | PG&E CORP | $6,280.87 | PG&E CORPORATION - COMMON | 4cf24755a3 |
MONTGOMERY KELLY | KELLY MONTGOMERY | 2532 KIT CARSON ST SACRAMENTO CA 95818 | MS17: Misc Intangible Property | $4,493.13 | METABANK | 7764f79ad4 | |
MONTGOMERY KIRK | KIRK MONTGOMERY | 404 PINEFIELD RD SAN JOSE CA 95134- | 76 : Other | $7,534.00 | ARIZONA STATE OF | 6beb3d6d2f | |
MONTGOMERY LAVERTA S | LAVERTA S MONTGOMERY | 1536 1/2 W 103RD ST LOS ANGELES CA 90047-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,709.03 | PRUDENTIAL INSURANCE COMPANY | 6c54b7f7a3 | |
MONTGOMERY LEE | LEE MONTGOMERY | 1705 DREXEL DR DAVIS CA 95616 | IN03: Proceeds Due Beneficiaries | $15,433.36 | METROPOLITAN LIFE INSURANCE COMPANY | 62f4129369 | |
MONTGOMERY LEE VERSA | LEE VERSA MONTGOMERY | 2480 S ROWELL FRESNO CA 93725-1531 | SC12: Underlying Shares/Outstand Cer | SEARS HOLDINGS CORP | $3,942.93 | SEARS HOLDINGS CORPORATION | 555af7afc1 |
MONTGOMERY LINDA L | LINDA L MONTGOMERY | UNKNOWN 0 | CK01: Cashier's Checks | $3,200.00 | MUFG UNION BANK N.A. | eaa768ac6f | |
MONTGOMERY LLC ALAN WHITE & ASSOC AND C | MONTGOMERY LLC ALAN WHITE & ASSOC AND C | ALAN WHITE & ASSOC 2023 SAN ELIJO AVE CARDIFF CA 92007-1726 | IN01: Indiv Policy Ben or Claim Paym | $4,872.15 | DEANS & HOMER | 430b1ad82b | |
MONTGOMERY LLC ALAN WHITE & ASSOC AND C | MONTGOMERY LLC ALAN WHITE & ASSOC AND C | ALAN WHITE & ASSOC 2023 SAN ELIJO AVE CARDIFF CA 92007-1726 | IN01: Indiv Policy Ben or Claim Paym | $9,957.99 | DEANS & HOMER | b9e4db9ed8 | |
MONTGOMERY LORENE C | LORENE C MONTGOMERY | 529 A AVE CORONADO CA 92118-1917 | 83 : Time deposits, CD accounts | $17,345.22 | WELLS FARGO BANK, N.A., SAN DIEGO MAIN | c9010f5689 | |
MONTGOMERY LOYD T | LOYD T MONTGOMERY | 13100 VICTORY BLVD VAN NUYS CA 91401-2047 | IN03: Proceeds Due Beneficiaries | $3,617.88 | METROPOLITAN LIFE INSURANCE COMPANY | fb09ae219c | |
MONTGOMERY MAE | MAE MONTGOMERY | C/O SUTTER HOTEL #304 14TH & J OAKLAND CA 94612- | 82 : Savings accts/crdt union shrs | $4,415.18 | UNION BANK | 2e94924aaa | |
MONTGOMERY MANOR CONVALESCENT | MANOR CONVALESCENT MONTGOMERY | 3751 MONTGOMERY DR SANTA ROSA CA 95405- | 85 : Vendor payments | $5,270.00 | SUTTER MEDICAL CENTER SANTA ROSA | 0ba6573e4c | |
MONTGOMERY MARGARET Q | MARGARET Q MONTGOMERY | 9626 MAUREEN DR #4 GARDEN GROVE 92641- | 82 : Savings accts/crdt union shrs | $4,726.82 | COAST FEDERAL BANK | d86b912190 | |
MONTGOMERY MARGIE C | MARGIE C MONTGOMERY | 43723 12TH ST W LANCASTER CA 93534-4701 | MS17: Misc Intangible Property | $5,205.04 | WELLS FARGO BANK NATIONAL ASSOCATION | dfef551ad2 | |
MONTGOMERY MARIE D | MARIE D MONTGOMERY | 2601 S FIGUEROA ST LOS ANGELES CA 90007 | IN04: Proceeds from Matured Policies | $3,755.39 | PRUDENTIAL INSURANCE COMPANY | 4f121d4d68 | |
MONTGOMERY MARJORIE | MARJORIE MONTGOMERY | 2069 SAN BERNARDINO AVE APT 10 COLTON CA 92324-7430 | IN07: Other Amounts Due Under Policy | $3,130.84 | AMERITAS LIFE INSURANCE CORP | 8244f57b6d | |
MONTGOMERY MARQUIS D | MARQUIS D MONTGOMERY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,529.18 | BANK OF AMERICA - CALIFORNIA | 0d9a86153c | |
MONTGOMERY MARY | MARY MONTGOMERY | 1230 MCKENDRIE ST SAN JOSE CA 95126-1408 | 08 : Mutual/Money market funds | VAN KAMPEN GROWTH & INCOME CL A | $2,872.56 | GROWTH AND INCOME FUND - A | 3562fc19cc |
MONTGOMERY MARY | MARY MONTGOMERY | 300 W GLENOAKS BLVD STE 104 GLENDALE CA 91202 | IN03: Proceeds Due Beneficiaries | $6,289.18 | METROPOLITAN LIFE INSURANCE COMPANY | ed7d35e3c5 | |
MONTGOMERY MAXON H | MAXON H MONTGOMERY | HC 5 BOX 311 PAYNES CREEK CA 96075 | IN03: Proceeds Due Beneficiaries | $4,893.43 | METROPOLITAN LIFE INSURANCE COMPANY | b9ea3edc98 | |
MONTGOMERY MAXON H | MAXON H MONTGOMERY | HC 5 BOX 311 PAYNES CREEK CA 96075 | IN03: Proceeds Due Beneficiaries | $4,938.11 | METROPOLITAN LIFE INSURANCE COMPANY | 21c4ea7bc4 | |
MONTGOMERY MAXSON H | MAXSON H MONTGOMERY | 72 PROSPECT LONG BEACH CA 90803 | IN03: Proceeds Due Beneficiaries | $4,881.15 | PRUDENTIAL INSURANCE COMPANY | 45c25ba7bc | |
MONTGOMERY MICHAEL H | MICHAEL H MONTGOMERY | PO BOX 4095 ANAHEIM CA 92803-4095 | SC01: Dividends | $5,324.40 | PEPSICO INC. - COMMON | 8a7c8211d2 | |
MONTGOMERY MICHELLE | MICHELLE MONTGOMERY | 13790 MT BABCOCK RENO NV 89506 | AC02 - SAVINGS ACCOUNTS | $5,466.75 | WESTSTAR CREDIT UNION | 465d281e6f | |
MONTGOMERY MILTON | MILTON MONTGOMERY | 3731 TIBBETTS ST STE 10 RIVERSIDE CA 92506-2604 | SC08: Shares of Stocks (Rtrnd by PO) | MONSANTO COMPANY NEW | $3,914.20 | MONSANTO COMPANY | 580256efc6 |
MONTGOMERY MS LUCILE | MS LUCILE MONTGOMERY | 545 N 7TH ST COLTON CA 92324-2802 | SC16: Mutual Funds | DWS TECHNOLOGY FUNDCL A | $7,676.04 | DWS TECHNOLOGY FUND-A | 3b76b069b2 |
MONTGOMERY NANA M | NANA M MONTGOMERY | 95 LOCUST AV HOLLISTER CA 95023-3534 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,058.28 | IBM | 2490fd0707 |
MONTGOMERY NANCY G | NANCY G MONTGOMERY | 440 LILY STREET FAIRFIELD CA 94533-1533 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,149.24 | METLIFE INC | d45fca6ca6 |
MONTGOMERY NORA M | NORA M MONTGOMERY | PO BOX 278 DELANO CA 93216-0278 | 10 : Shares exchanged for shares | Multiple | $5,736.82 | VERIZON COMMUNICATIONS INC | 0ccc4b6d3e |
MONTGOMERY OLA M | OLA M MONTGOMERY | 119 S 20TH ST SAN JOSE CA 95116 | IN03: Proceeds Due Beneficiaries | $3,153.65 | METROPOLITAN LIFE INSURANCE COMPANY | 38e8c238cc | |
MONTGOMERY PATRICIA F | PATRICIA F MONTGOMERY | 2800 DOMINGO ROAD FULLERTON CA 92835 | IN03: Proceeds Due Beneficiaries | $4,375.90 | GUARDIAN LIFE INSURANCE CO THE | 0c368cc04b | |
MONTGOMERY PAULA A JT | MONTGOMERY PAULA A JT | 6350 GENESEE AVE # 102A SAN DIEGO CA 92122 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GLB BOND A | $64,412.54 | MERRILL LYNCH 4 | d688ce0749 |
MONTGOMERY PAUL S | PAUL S MONTGOMERY | 1100 N 2ND ST SUITE 1124 EL CAJON CA 92021-5008 | SC08: Shares of Stocks (Rtrnd by PO) | AMETEK INC | $5,724.27 | AMETEK INC (NEW) | 5a6ff928cd |
MONTGOMERY PETER A | PETER A MONTGOMERY | 7855 IVANHOE AVE STE 320 LA JOLLA CA 92037-4509 | SC16: Mutual Funds | DREYFUS FUND INC | $23,672.02 | DREYFUS FUND | 3f0246d93a |
MONTGOMERY RALEIGH C | RALEIGH C MONTGOMERY | 2714 WOOLSEY ST BERKELEY CA 94705-2607 | IN03: Proceeds Due Beneficiaries | $5,162.16 | METROPOLITAN LIFE INSURANCE COMPANY | a983643a23 | |
MONTGOMERY R D JT | MONTGOMERY R D JT | PO BOX 484 FAWNSKIN CA 92333-0484 | SC12: Underlying Shares/Outstand Cer | ARCHER-DANIELS-MIDLAND COMPANY | $5,078.81 | HICKORY POINT BANK & TRUST FSB | 64a710f3e1 |
MONTGOMERY RESEARCH | RESEARCH MONTGOMERY | C/O KIM MASSEY 300 MONTGOMERY STREET SAN FRANSISCO CA 94104-1902 | MS17: Misc Intangible Property | $3,242.25 | FIRST DATA MERCHANT SERVICES | 26e3822e59 | |
MONTGOMERY RHEA J | RHEA J MONTGOMERY | HC 5 BOX 311 PAYNES CREEK CA 96075 | IN03: Proceeds Due Beneficiaries | $4,893.43 | METROPOLITAN LIFE INSURANCE COMPANY | 13dc169b00 | |
MONTGOMERY RHEA J | RHEA J MONTGOMERY | HC 5 BOX 311 PAYNES CREEK CA 96075 | IN03: Proceeds Due Beneficiaries | $4,938.11 | METROPOLITAN LIFE INSURANCE COMPANY | 25bf75b5ad | |
MONTGOMERY RICHARD | RICHARD MONTGOMERY | LAS VEGAS NV 89105 | IN03 - DEATH BENEFITS-BENEFICIARIES | $24,926.62 | METROPOLITAN LIFE INS CO | 87786ac898 | |
MONTGOMERY R J | J R MONTGOMERY | 8306 WILSHIRE BLVD #151 BEVERLY HILLS CA 90211- | 56 : Checking accounts, dmnd depsit | $3,120.90 | GREAT WESTERN BANK | 4446e82478 | |
MONTGOMERY ROBERT | ROBERT MONTGOMERY | 1247 E HILL ST SIGNAL HILL CA 90806- | 76 : Other | $4,200.00 | SHAKLEE CORPORATION % NAPPCO | 3956ae4698 | |
MONTGOMERY ROBERT B | ROBERT B MONTGOMERY | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $9,254.77 | JHUSA JOHN HANCOCK LIFE INS CO USA | e5c04b3b29 | |
MONTGOMERY ROBERT V | ROBERT V MONTGOMERY | 101 1ST ST # 501 LOS ALTOS CA 94022-2750 | SC12: Underlying Shares/Outstand Cer | KEYSIGHT TECHNOLOGIES INC | $5,242.39 | KEYSIGHT TECHNOLOGIES INC | ba431a555b |
MONTGOMERY ROBYN | ROBYN MONTGOMERY | 26811 CALLE MARIA CAPISTRANO BEAC CA 92624- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $3,868.32 | SBC COMMUNICATIONS INC | 5bc216ab42 |
MONTGOMERY ROGER L | ROGER L MONTGOMERY | 2714 WOOLSEY ST BERKELEY CA 94705 | IN03: Proceeds Due Beneficiaries | $5,162.16 | METROPOLITAN LIFE INSURANCE COMPANY | 327a8cca00 | |
MONTGOMERY ROGER L | ROGER L MONTGOMERY | 2714 WOOLSEY ST BERKELEY CA 94705-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,667.51 | METLIFE INC | f334e6a62b |
MONTGOMERY RONALD C | RONALD C MONTGOMERY | 117 BERNAL ROAD #70 SAN JOSE CA 95119 | IR01: IRA - Cash | $6,074.19 | TRUST COMPANY OF AMERICA | c9363517a1 | |
MONTGOMERY ROSELINE | ROSELINE MONTGOMERY | 7357 GREENBRIAR PLACE RANCHO CUCAMONGA CA 91730-0000 | MS16: Misc Outstanding Checks | $4,287.92 | HOMEQ SERVICING | fda7f14c0a | |
MONTGOMERY RUDY | RUDY MONTGOMERY | 11577 DRIFTWOOD DR FONTANA CA 92337-0611 | IN03: Proceeds Due Beneficiaries | $3,097.47 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | 1ee0b1d821 | |
MONTGOMERY RUSSELL O | RUSSELL O MONTGOMERY | 25 YOSEMITE RD SAN RAFAEL CA 94903-2274 | SC16: Mutual Funds | Multiple | $2,991.76 | COLUMBIA LARGECAP VALUE FUND A | 5571c9931a |
MONTGOMERY RUTH | RUTH MONTGOMERY | 12332 CHAPMAN AVENUE GARDEN GROVE 92640- | 59 : Commissions | $3,130.20 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA | 9b0c8c8355 | |
MONTGOMERY RUTH A | RUTH A MONTGOMERY | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $9,254.77 | JHUSA JOHN HANCOCK LIFE INS CO USA | 23501e01c0 | |
MONTGOMERY SANDRA M JT | MONTGOMERY SANDRA M JT | 6350 GENESEE AVE # 102A SAN DIEGO CA 92122 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GLB BOND A | $44,846.46 | MERRILL LYNCH 4 | 564d680295 |
MONTGOMERY SECURITIES | SECURITIES MONTGOMERY | 600 MONTGOMERY ST SAN FRANCISCO CA 94111-2702 | SC16: Mutual Funds | ALLIANZ AGIC GROWTH CL A | $2,862.36 | ALLIANZ AGIC GROWTH A | 5a0580e25c |
MONTGOMERY SM CAP | SM CAP MONTGOMERY | 101 CALIFORNIA STREET 35TH FLR SANFRANCISCO CA 94111-0000 | 76 : Other | $3,435.00 | BANC OF AMERICA SECURITIES | 701acb067b | |
MONTGOMERY STEVE | STEVE MONTGOMERY | 546 W DAYTON FRESNO CA 93705-2823 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,182.59 | METLIFE INC | 1b3bbdc5ad |
MONTGOMERY STREET FOUNDATION | MONTGOMERY STREET FOUNDATION | 235 MONTGOMERY ST SAN FRANCISCO CA 94104-2902 | CK11: Pension Checks | $13,903.48 | AETNA LIFE INSURNACE COMPANY | a098b6581e | |
MONTGOMERY TALMADGE JR | TALMADGE MONTGOMERY JR | 2324 4TH AVE APT 204 LOS ANGELES CA 90018-4901 | IN02: Group Policy Benefits or Claim | $2,549.73 | TRANSAMERICA LIFE INSURANCE COMPANY | 9070b795e6 | |
MONTGOMERY TRUST | MONTGOMERY TRUST | 4948 CLEAR CIR CARMICHAEL CA 95608-5407 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $3,033.60 | WELLS FARGO & CO | 9d5bf59fff |
MONTGOMERY VALERIE | VALERIE MONTGOMERY | 0 | CK01: Cashier's Checks | $8,000.00 | OPUS BANK | feb381b477 | |
MONTGOMERY V H | H V MONTGOMERY | 1407 MONTERO AVE BURLINGAME CA 94010 | AC01: Checking Accounts | $3,543.40 | WESTAMERICA BANK | df8edbffa8 | |
MONTGOMERY WALTER | WALTER MONTGOMERY | UNKNOWN UNKNOWN CA 99999 | IN03: Proceeds Due Beneficiaries | $15,433.36 | METROPOLITAN LIFE INSURANCE COMPANY | 0effaf1dd4 | |
MONTGOMERY WATSON AMERICAS INC | MONTGOMERY WATSON AMERICAS INC | 250 N MADISON PASADENA CA 91101 | IN02: Group Policy Benefits or Claim | $4,724.63 | CORESOURCE | 95d5a378a7 | |
MONTGOMERY WAYNE T | WAYNE T MONTGOMERY | 74 : Matured/terminated policies | $3,460.00 | AETNA LIFE INSURANCE COMPANY | 38aad37493 | ||
MONTGOMERY WILDA V | WILDA V MONTGOMERY | 72 PROSPECT LONG BEACH CA 90803 | IN03: Proceeds Due Beneficiaries | $4,881.15 | PRUDENTIAL INSURANCE COMPANY | 0d7a958245 | |
MONTGOMERY WILFORD | WILFORD MONTGOMERY | 3671 PLATT CT S PLEASANTON CA 94588 | MS01: Wages, Payroll, Salary | $2,923.77 | AT&T SERVICES INC. | dcd09dd74c | |
MONTGOMERY WILLIAM | WILLIAM MONTGOMERY | 727 PURDUE DR. CLAREMONT CA 91711 | UT03: Refunds or Rebates | $3,500.00 | SOUTHERN CALIFORNIA EDISON | 0e9b5b1b64 | |
MONTGOMERY WILLIAM | WILLIAM MONTGOMERY | 25962 TERRA BELLA AVE LAGUNA HILLS CA 92653 | AC03: Mature CD or Save Cert | $3,975.11 | ORANGE COUNTY'S CREDIT UNION | 69fa90eb05 | |
MONTGOMERY WILLIE L JT | MONTGOMERY WILLIE L JT | 6350 GENESEE AVE # 102A SAN DIEGO CA 92122 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GLB BOND A | $44,846.46 | MERRILL LYNCH 4 | aa6276be80 |
MONTGOMERY WILLIE L JT | MONTGOMERY WILLIE L JT | 6350 GENESEE AVE # 102A SAN DIEGO CA 92122 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GLB BOND A | $64,412.54 | MERRILL LYNCH 4 | 24e4a8d84e |
MONTGOMERY W M | M W MONTGOMERY | 2701 GRAMERCY TORRANCE CA 90501- | 82 : Savings accts/crdt union shrs | $3,015.68 | HOME SAVINGS AND LOAN ASSOCIATION | f34ff581d8 | |
MONTHIMAR NARESH | NARESH MONTHIMAR | 1180 LOCHINVAR AVE APT 82 SUNNYVALE CA 94087 | SC12: Underlying Shares/Outstand Cer | ALTABA INC | $20,271.19 | E*TRADE FINANCIAL CORPORATION | 1b459a06aa |
MONTHIMAR NARESH | NARESH MONTHIMAR | 1180 LOCHINVAR AVE APT 82 SUNNYVALE CA 94087-5127 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,841.00 | NATIONAL FINANCIAL SERVICES LLC | 99f36951e7 |
MONTIA CESAR | CESAR MONTIA | 4960 MACK RD SACRAMENTO CA 95823 | IN01: Indiv Policy Ben or Claim Paym | $4,170.13 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | bbe795076f | |
MONTI ANGELINA M | ANGELINA M MONTI | 1236 SUNSIDE ST SAN PEDRO CA 90732-3242 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $4,525.93 | THE DREYFUS FUND | 6c0d49945b |
MONTI ANGELINA M | ANGELINA M MONTI | 1236 SUNSIDE ST SAN PEDRO CA 90732-3242 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $5,762.68 | THE DREYFUS FUND | e0c9dec5fd |
MONTIBELLER-ZANELLA MIGUEL ANGEL | MIGUEL ANGEL MONTIBELLER-ZANELLA | BLVD DEL BOSQUE 327 COL LAS RE IRAPUATO GT 36660 | AC01: Checking Accounts | $6,353.29 | BANAMEX USA | 5ed3ea63ff | |
MONTI CARMELA M | CARMELA M MONTI | 1236 SUNSIDE ST SAN PEDRO CA 90732-3242 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $5,762.68 | THE DREYFUS FUND | b818601074 |
MONTI CARMINE | CARMINE MONTI | 1236 SUNSIDE ST SAN PEDRO CA 90732-3242 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $4,525.93 | THE DREYFUS FUND | df0bd6c929 |
MONTI CHRISTIAN M | CHRISTIAN M MONTI | 10280 BANNOCKBURN DR LOS ANGELES CA 90064-4707 | AC02: Savings Accounts | $3,148.77 | HSBC BANK USA NA HOLDER 03 | 91c02e0225 | |
MONTIEL AMPARD | AMPARD MONTIEL | 16431 AMAR ROAD LA PUENTE CA 91744 | TR04: Escrow Accounts | $25,179.00 | FNF UTC LLC | bc1d72cacb | |
MONTIEL BLANCA | BLANCA MONTIEL | 2323 W EDINGER AVE 8 SANTA ANA CA 92704 | TR04: Escrow Accounts | $2,803.86 | COUNTRYWIDE HOME LOANS INC | a450de146f | |
MONTIEL CECILIA | CECILIA MONTIEL | 4112 1/2 CLAYTON AVE LOS ANGELES CA 90027 | TR04: Escrow Accounts | $5,618.07 | NATIONSTAR MORTGAGE LLC | 7511906d9e | |
MONTIEL CERVANTES ALBERTO | CERVANTES ALBERTO MONTIEL | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $10,065.24 | BANK OF AMERICA - CALIFORNIA | 6b8c351492 | |
MONTIEL ELSA | ELSA MONTIEL | 3463 ALONQUIN WAY SAN DIEGO CA 92154 | TR04: Escrow Accounts | $4,000.00 | COUNTRYWIDE HOME LOANS INC | 4d6eea1f5a | |
MONTIEL ELSA | ELSA MONTIEL | 3463 ALONQUIN WAY SAN DIEGO CA 92154 | TR04: Escrow Accounts | $4,000.00 | COUNTRYWIDE HOME LOANS INC | 7190bb1ac8 | |
MONTIEL ELSA | ELSA MONTIEL | 3463 ALONQUIN WAY SAN DIEGO CA 92154 | TR04: Escrow Accounts | $4,000.00 | COUNTRYWIDE HOME LOANS INC | b103f01842 | |
MONTIEL ELSA | ELSA MONTIEL | 3463 ALONQUIN WAY SAN DIEGO CA 92154 | TR04: Escrow Accounts | $2,789.30 | COUNTRYWIDE HOME LOANS INC | 2279b4379a | |
MONTIEL FOREST | FOREST MONTIEL | 30613 BUCKSKIN DR TEHACHAPI CA 93561 | CK01: Cashier's Checks | $3,719.46 | BANK OF AMERICA - CALIFORNIA | 9587839bdb | |
MONTIEL FRANCISCO J | FRANCISCO J MONTIEL | 540 VILLAGE PLACE #320 LONGWOOD 32779- | 82 : Savings accts/crdt union shrs | $5,519.36 | FIRST INTERSTATE BANK OF CALIFORNIA | 27ac8dff21 | |
MONTIEL KELVIN A | KELVIN A MONTIEL | 14362 RIO BRAVO RD MORENO VALLEY CA 92553 | IN02: Group Policy Benefits or Claim | $27,652.19 | ANTHEM INC | 7b4a0ff57a | |
MONTIEL LUCIANO R | LUCIANO R MONTIEL | 1819 SMYTHE AVE SPC 67 SAN YSIDRO CA 92173-1548 | AC03: Mature CD or Save Cert | $6,247.75 | BANK OF AMERICA - CALIFORNIA | e7dec6f2c8 | |
MONTIEL MARIA E | MARIA E MONTIEL | 0 | CK01: Cashier's Checks | $2,653.27 | WELLS FARGO BANK NA | 4e0dce01e3 | |
MONTIEL MARIO P | MARIO P MONTIEL | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 111 | 97f12147bf | |
MONTIEL MEZA SILVIA | MEZA SILVIA MONTIEL | VILLA ANAHUAC 4 COL VILLA DE ARAGON 0 | AC01: Checking Accounts | $15,001.57 | BANAMEX USA | c20d0320e7 | |
MONTIEL MEZA SILVIA | MEZA SILVIA MONTIEL | VILLA ANAHUAC 4 COL VILLA DE ARAGON MEXICO DF 0 | AC01: Checking Accounts | $3,718.17 | BANAMEX USA | 39c1a2d50c | |
MONTIEL ODELIA | ODELIA MONTIEL | 22733 MARBELLA AVE CARSON CA 90745 | IN03: Proceeds Due Beneficiaries | $5,341.56 | TRANSAMERICA LIFE INSURANCE COMPANY | 83e1e79b88 | |
MONTIEL RIOS MARIANO | RIOS MARIANO MONTIEL | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,273.12 | BANK OF AMERICA - CALIFORNIA | 47b80e583d | |
MONTIEL ROSA | ROSA MONTIEL | 540 WILLET EL CAJON CA 92020-0000 | MS11: Refunds Due | $2,898.10 | REPUBLIC BANCORP INC | b52e4116c0 | |
MONTIEL STEVEN | STEVEN MONTIEL | 16431 AMAR RD LA PUENTE CA 91744 | TR04: Escrow Accounts | $25,179.00 | FNF UTC LLC | 57506fbaf4 | |
MONTIEL VENTURA S | VENTURA S MONTIEL | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA | 144f192427 | |
MONTIER WILLIAM E | WILLIAM E MONTIER | 389 E HOWARD ST PASADENA CA 91104-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,305.68 | METLIFE INC | df96892d4b |
MONTIETH CAROL S | CAROL S MONTIETH | 448 KNOLL DR LOS ALTOS CA 94024-4731 | 12 : Securities exchanged for cash | $7,798.04 | BANK ONE TRUST COMPANY | 6122019e5f | |
MONTIFO ERIKA | ERIKA MONTIFO | 2088 BRODERICK ST SAN FRANCISCO CA 94115 | MS17: Misc Intangible Property | $2,649.10 | PAYPAL | 4d1ab17741 | |
MONTI GABRIELE | GABRIELE MONTI | VIA ROMITA 2 47034 FORLIMPOPOLI 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | f11d8b942c |
MONTI ISABEL H | ISABEL H MONTI | BOX 643 CARPENTER ST CARMEL CA 93922- | 55 : Annuities | $3,899.31 | METROPOLITAN LIFE INSURANCE COMPANY | 50b8eb23ed | |
MONTIJO ANTONIA S | ANTONIA S MONTIJO | 1004 ASHBRIDGE LN HARBOR CITY CA 90710 | AC01: Checking Accounts | $6,591.61 | BANK OF AMERICA - CALIFORNIA | bfe552f76a | |
MONTIJO ERNESTO | ERNESTO MONTIJO | 19801 VANOWEN ST CANOGA PARK CA 91306 | AC01: Checking Accounts | $2,762.00 | E*TRADE BANK | e2916de5b2 | |
MONTIJO ISABEL S | ISABEL S MONTIJO | 200 N LOVEKIN BLVD APT 244A BLYTHE CA 92225-0000 | 83 : Time deposits, CD accounts | $4,958.32 | UNION BANK OF CALIFORNIA, N.A. | 543107e5d9 | |
MONTILLA ARMANDO | ARMANDO MONTILLA | URBANIZACION PRADOS DEL E MUNICIPIO BARUTA CALLE DE QUINTA RAIZA CARACAS NV | AC03 - MATURED CDS OR SAVINGS CERT | $25,242.86 | FDIC 10015 WAMU | 1acba4d217 | |
MONTI LOUIS | LOUIS MONTI | 10311 BIRCH ST OAKLAND CA 94603 | IN04: Proceeds from Matured Policies | $3,520.26 | METROPOLITAN LIFE INSURANCE COMPANY | 35a1988087 | |
MONTJOY RUTH H | RUTH H MONTJOY | 2015 2ND AVE 20 LOS ANGELES CA 90018- | 55 : Annuities | $9,144.00 | SECURITY BENEFIT LIFE INSURANCE CO | cb91f22757 | |
MONT LAURIE L | LAURIE L MONT | 714 SHOTWELL STREET SAN FRANCISCO CA 94110-2665 | 11 : Securities | Multiple | $6,221.75 | TELEFONOS DE MEXICO / AMERICA MOVIL | 592c1c251a |
MONTLAVO SHONN M | SHONN M MONTLAVO | 67 DEVON LANE WATSONVILLE CA 95076 | SC16: Mutual Funds | PUTNAM GROWTH OPPORTUNITIES A | $3,668.32 | NATIONAL FINANCIAL SERVICES LLC | 0e92344e22 |
MONTON DELIA A | DELIA A MONTON | AC02: Savings Accounts | $3,159.83 | BANK OF AMERICA - CALIFORNIA-SOUTH | a073d3d08b | ||
MONTON EDGARDO M | EDGARDO M MONTON | 11143 S INGLEWOOD AVE APT 7 LENNOX CA 90304-2555 | AC02: Savings Accounts | $3,159.83 | BANK OF AMERICA - CALIFORNIA-SOUTH | 2a9a53baa6 | |
MONTONEY HARMON D | HARMON D MONTONEY | 1323 W 187TH STREET GARDENA CA 90248-4126 | 11 : Securities | ALLIEDSIGNAL INC | $4,371.45 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 17d82ada0c |
MONTON GREG A | GREG A MONTON | 1405 1 2 N BAY FRONT NEWPORT BEACH CA 92662-6427 | MS09: Credit Balance- Accts Rec | $7,570.04 | (21100) CAPITAL ONE NATIONAL ASSOCIATION | 137f4bed3c | |
MONTORI LORI | LORI MONTORI | 1662 FARM BUREAU RD CONCORD CA 94519-1943 | 12 : Securities exchanged for cash | $2,540.97 | YPF SOCIEDAD ANOMIS C/O MELLON | c597ff780e | |
MONTOUR ARLENE M | ARLENE M MONTOUR | 5576 W ROCHELLE LAS VEGAS NV 891033410 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | TD AMERITRADE CLEARING INC | 03ba66a21d | |
MONTOVANI DELIA J | DELIA J MONTOVANI | 1551 2 HILL OCEAN CA | IN04: Proceeds from Matured Policies | $3,908.29 | PRUDENTIAL INSURANCE COMPANY | 4575d345cb | |
MONTOVANI JOSEPH F | JOSEPH F MONTOVANI | 1551 1/2 HILL OCEAN PARK CA 90405- | 74 : Matured/terminated policies | $5,653.50 | PRUDENTIAL INSURANCE COMPANY | a5eb7c6932 | |
MONTOYA ACISCLO A | ACISCLO A MONTOYA | LOS ANGELES CA 90057 90057- | 08 : Mutual/Money market funds | SCUDDER LARGE CO VALUE | $3,627.55 | SCUDDER LARGE COMPANY VALUE FUND | bf71e50eac |
MONTOYA ADOLFO M | ADOLFO M MONTOYA | 1525 MARKET ST SAN FRANCISCO CA 94103-- | 56 : Checking accounts, dmnd depsit | $13,578.85 | BANK OF AMERICA NT&SA BRANCH:0299-MARKET-VAN NESS BRANCH | f420a0705d | |
MONTOYA ALBERT | ALBERT MONTOYA | NO ADDRESS AVAILABLE N/A NV 89999 | CT03 - MISSING HEIRS' FUNDS | $13,227.25 | CLARK COUNTY NEVADA COMPTROLLER'S OFFICE | f3da07cf61 | |
MONTOYA ANA | ANA MONTOYA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,550.00 | BANK OF AMERICA - CALIFORNIA | 66edf4fb20 | |
MONTOYA ANDRES | ANDRES MONTOYA | 2106 D ST ANTIOCH CA 94509-3702 | CK15: Other Outstanding Official Cks | $2,643.77 | M&T BANK | 775bccc94c | |
MONTOYA ANNA | ANNA MONTOYA | 1002 N PARTON D SANTA ANA CA 92704- | 78 : Pensions, retirement funds | $2,503.52 | UNION BANK OF CALIFORNIA, N.A. | 05e07475b9 | |
MONTOYA ANTONIO | ANTONIO MONTOYA | 747 W 7TH ST SN BERNRDNO CA 92410-3006 | MS16: Misc Outstanding Checks | $3,271.25 | PRUDENTIAL FINANCIAL INC | bc514f0329 | |
MONTOYA ARTURO | ARTURO MONTOYA | TR04 - ESCROW ACCOUNTS | $6,885.00 | SERVICELINK | 6547647000 | ||
MONTOYA ARTURO | ARTURO MONTOYA | 1110 PACIFIC AVE APT 210 SANTA CRUZ CA 95060-4479 | AC01: Checking Accounts | $2,593.78 | WELLS FARGO BANK NA | 86b1c6ed31 | |
MONTOYA ARTURO D | ARTURO D MONTOYA | 30820 BRANFORD DR TEMECULA CA 92591 | MS05: Customer Overpayments | $3,880.96 | BSI FINANCIAL SERVICES | ba9a04311a | |
MONTOYA BECIE D | BECIE D MONTOYA | PO BOX 433774 SAN YSIDRO CA 92143 | IN04: Proceeds from Matured Policies | $15,878.74 | TRANSAMERICA LIFE INSURANCE COMPANY 1220 | 3cbca8f2f9 | |
MONTOYA BENJAMIN | BENJAMIN MONTOYA | 911 N TOWNSEND AVE LOS ANGELES CA 90063 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e91dd229eb | |
MONTOYA BETTY | BETTY MONTOYA | 2355 WEST ST BERKELEY CA 94702 | IN03: Proceeds Due Beneficiaries | $2,902.44 | AMERICAN GENERAL LIFE | 3e2f24db8a | |
MONTOYA BILL | BILL MONTOYA | TR04 - ESCROW ACCOUNTS | $5,708.93 | NATIONAL TITLE COMPANY | 8301960f1c | ||
MONTOYA BONIFACIO L | BONIFACIO L MONTOYA | PO BOX 811344 LOS ANGELES CA 90081-0006 | 82 : Savings accts/crdt union shrs | $10,265.50 | WELLS FARGO BANK, N.A. | 09c9cc7fe5 | |
MONTOYA CANDICE R | CANDICE R MONTOYA | CA 0 | CK01: Cashier's Checks | $6,136.64 | WELLS FARGO BANK NA | 772da6a8eb | |
MONTOYA CARLOS | CARLOS MONTOYA | 6434 WOODMAN AVE VAN NUYS CA 91401 | IR01: IRA - Cash | $2,740.85 | MERRILL LYNCH 2 | 747397b340 | |
MONTOYA CLARA | CLARA MONTOYA | TR04 - ESCROW ACCOUNTS | $5,708.93 | NATIONAL TITLE COMPANY | 4725f56438 | ||
MONTOYA CLORINDA D | CLORINDA D MONTOYA | 6115 SACRAMENTO AVE RICHMOND CA 94804-5731 | 82 : Savings accts/crdt union shrs | $7,126.99 | WELLS FARGO BANK, N.A., OAKLAND CITY CENTER | e1184c8332 | |
MONTOYA CORINA ROSALIE | CORINA ROSALIE MONTOYA | 1011 BEYER WAY 126 SAN DIEGO CA 92154-4607 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $9,309.37 | PRINCIPAL FINANCIAL GROUP INC | b5a7492782 |
MONTOYA DANNY | DANNY MONTOYA | 607 W OPP WILMINGTON CA 90744 | MS11: Refunds Due | $6,387.55 | REPUBLIC BANCORP INC | 30e1935603 | |
MONTOYA DAVID | DAVID MONTOYA | 250 PROSPECT PL CORONADO CA 92118-1943 | 56 : Checking accounts, dmnd depsit | $5,627.95 | WELLS FARGO BANK, N.A. | baa5c929a5 | |
MONTOYA DE RODRIGUEZ MARIA E | MONTOYA DE RODRIGUEZ MARIA E | AV DE LAS FUENTES 260 CASA 11 MEXICO DF 01900-0000 | 56 : Checking accounts, dmnd depsit | $5,906.62 | CITIBANK (BANAMEX USA) | 36f4ce5f1f | |
MONTOYA DOROTHY | DOROTHY MONTOYA | 2113 LANDON LN SACRAMENTO CA 95825 | IN03: Proceeds Due Beneficiaries | $7,975.96 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 3ee4714c6a | |
MONTOYA DOROTHY G | DOROTHY G MONTOYA | 1570 MUNSON AVE LOS ANGELES CA 90042 | IN03: Proceeds Due Beneficiaries | $4,789.65 | PRUDENTIAL INSURANCE COMPANY | 73302abf75 | |
MONTOYA DR CONCEPCION | DR CONCEPCION MONTOYA | 1356 PALM AVE MAKATI CITY 00000 | AC01 - CHECKING ACCOUNTS | $50,535.99 | CITIBANK NA | c80f658029 | |
MONTOYA DR CONCEPCION | DR CONCEPCION MONTOYA | 1356 PALM AVE MAKATI CITY 00000 | AC01 - CHECKING ACCOUNTS | $118,997.17 | CITIBANK NA | bf40f3d2f3 | |
MONTOYA DR NICANOR | DR NICANOR MONTOYA | 1356 PALM AVE MAKATI CITY 00000 | AC01 - CHECKING ACCOUNTS | $50,535.99 | CITIBANK NA | 6f5e5f84bf | |
MONTOYA DR NICANOR | DR NICANOR MONTOYA | 1356 PALM AVE MAKATI CITY 00000 | AC01 - CHECKING ACCOUNTS | $118,997.17 | CITIBANK NA | 35608d1c18 | |
MONTOYA EFREN | EFREN MONTOYA | 65 E 5TH ST MORGAN HILL CA 95037-3633 | 56 : Checking accounts, dmnd depsit | $3,530.78 | WASHINGTON MUTUAL BANK (68-0172274) | 76d9f026b9 | |
MONTOYA EST JULIUS | EST JULIUS MONTOYA | 2113 LANDON LN SACRAMENTO CA 95825 | IN03: Proceeds Due Beneficiaries | $7,975.96 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 03930e0355 | |
MONTOYA FELIPE | FELIPE MONTOYA | 65 E 5TH ST MORGAN HILL CA 95037-3633 | 56 : Checking accounts, dmnd depsit | $3,530.78 | WASHINGTON MUTUAL BANK (68-0172274) | 18be60fc50 | |
MONTOYA FERNANDO | FERNANDO MONTOYA | 3918 W 113TH ST APT 4 INGLEWOOD CA 90303 | CK01: Cashier's Checks | $3,815.09 | BANK OF AMERICA - CALIFORNIA | a230b07801 | |
MONTOYA F J | J F MONTOYA | 4337 W 169 ST LAWNDALE CA 90260 | IN03: Proceeds Due Beneficiaries | $9,838.35 | JHUSA JOHN HANCOCK LIFE INS CO USA | 4ebdb0a8bf | |
MONTOYA FRANCISCO | FRANCISCO MONTOYA | 1109 ROSEWOOD AVE WASCO CA 93280 | IN02: Group Policy Benefits or Claim | $3,117.63 | ANTHEM INC | fba02be95c | |
MONTOYA GUADALUPE | GUADALUPE MONTOYA | 6759 CHERRY AVE APT A LONG BEACH CA 90805- | 68 : Insurance claim checks | $2,550.00 | TRAVELERS INDEMNITY COMPANY | 920d51f2d7 | |
MONTOYA GUADALUPE | GUADALUPE MONTOYA | 3935 GRACE AVE BALDWIN PARK CA 91706 | AC01: Checking Accounts | $3,065.02 | FDIC-10015-WAMU | ad4cdf63f5 | |
MONTOYA HELEN R | HELEN R MONTOYA | 4138 MISSION BLVD SPC 65 MONTCLAIR CA 91763-6046 | AC01: Checking Accounts | $2,904.65 | BANK OF AMERICA - CALIFORNIA | 5dcb1f7b79 | |
MONTOYA HORTENCIA | HORTENCIA MONTOYA | 3619 VINTON APT 1 LOS ANGELES CA 90034-- | 83 : Time deposits, CD accounts | $3,155.68 | BANK OF AMERICA, N.A. BRANCH:0366-CULVER CITY BRANCH | e826b2d063 | |
MONTOYA JENNIFER | JENNIFER MONTOYA | 2106 D ST ANTIOCH CA 94509-3702 | CK15: Other Outstanding Official Cks | $2,643.77 | M&T BANK | c7db3806ef | |
MONTOYA JESUS | JESUS MONTOYA | 2477 E FLORENCE BL HUNTINGTON PK CA 90255 | MS09: Credit Balance- Accts Rec | $3,287.10 | BOFI FEDERAL BANK | ea1731e24b | |
MONTOYA J G | G J MONTOYA | 76 : Other | $5,683.32 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV | bc0ec360bb | ||
MONTOYA JOE | JOE MONTOYA | 6115 SACRAMENTO AVE RICHMOND CA 94804-5731 | 82 : Savings accts/crdt union shrs | $7,126.99 | WELLS FARGO BANK, N.A., OAKLAND CITY CENTER | 407fe1c2c0 | |
MONTOYA JOHN | JOHN MONTOYA | 995 1FIFTH ST RICHMOND CA 94801 | AC03: Mature CD or Save Cert | $4,130.53 | FDIC 10214 INNOVATIVE BANK-CA | c8482b1e12 | |
MONTOYA JOHN A | JOHN A MONTOYA | 13821 ESPLANADE AVE SANTA ANA CA 92705 | IN03: Proceeds Due Beneficiaries | $3,448.61 | COLONIAL PENN LIFE INSURANCE COMPANY | c47b1719e3 | |
MONTOYA JOHN J | JOHN J MONTOYA | 210 N PROSPECT AVE REDONDO BEACH CA 90277-3227 | 15 : Liquidating fund earnings | $2,900.00 | MACANDREWS & FORBES/ANDREWS GROUP COMMON | 785ef04d94 | |
MONTOYA JOSE D | JOSE D MONTOYA | 25621 BELLE PORTE AVE HARBOR CITY CA 90710-2825 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,181.41 | PRUDENTIAL FINANCIAL INC | ea52b8eb19 |
MONTOYA JOSEPH D | JOSEPH D MONTOYA | 1200 WILSHIRE BLVD SUITE 400 LOS ANGELES CA 90017-0000 | 56 : Checking accounts, dmnd depsit | $11,498.01 | CITY NATIONAL BANK | 0a036d11c7 | |
MONTOYA JOSE R | JOSE R MONTOYA | 3441 35TH ST SACRAMENTO CA 95817-3553 | 56 : Checking accounts, dmnd depsit | $46,310.14 | WELLS FARGO BANK, N.A. | 93cb65faa5 | |
MONTOYA JULIA | JULIA MONTOYA | 3210 SANTA ANA ST SOUTH GATE CA 90280 | IN03: Proceeds Due Beneficiaries | $3,115.60 | WESTERN-SOUTHERN LIFE INS CO | e844b4c30c | |
MONTOYA JULIUS C | JULIUS C MONTOYA | 1570 MUNSON AVE LOS ANGELES CA 90042 | IN03: Proceeds Due Beneficiaries | $4,789.65 | PRUDENTIAL INSURANCE COMPANY | 6e73b82a0a | |
MONTOYA LAURA | LAURA MONTOYA | 24611 LADERA DR MISSION VIEJO CA 92691 | MS14: Pension and Profit Sharing | $5,885.26 | U.S. BANK - PARS | 037599d738 | |
MONTOYA LAURA K | LAURA K MONTOYA | 11983 DOROTHY ST LOS ANGELES CA 90049-5302 | AC03: Mature CD or Save Cert | $20,224.75 | MUFG UNION BANK N.A. | ebd843e5d3 | |
MONTOYA LILIANA | LILIANA MONTOYA | AVE ANDRES QUINTANA ROO 1240 MEXICALI BC 0 | CK15: Other Outstanding Official Cks | $4,795.42 | RABOBANK N. A. | 9c307edac6 | |
MONTOYA LS | LS MONTOYA | 1916 MOZART ST LOS ANGELES CA 90031- | 78 : Pensions, retirement funds | $3,234.26 | UNION BANK OF CALIFORNIA, N.A. | 490ccae4fb | |
MONTOYA LUZ MARIA | LUZ MARIA MONTOYA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 220ea8fe10 | |
MONTOYA MANUEL | MANUEL MONTOYA | 3604 GARNET STREET TORRANCE CA 90503-3366 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,800.61 | BOEING COMPANY THE | c2bb85af89 |
MONTOYA MARCELA JT | MARCELA JT MONTOYA | 31 RUE DU LOGIS FRANCE 49320 SAINT SATURNIN SUR LOIRE FRANCE 0 | AC01: Checking Accounts | $4,358.77 | BANK OF THE WEST | 9c632b098a | |
MONTOYA MARIA | MARIA MONTOYA | 416 E MADECA ST AVENAL CA 93204 | IN02: Group Policy Benefits or Claim | $6,250.00 | AFLAC OF COLUMBUS | b935eec1d9 | |
MONTOYA MARIA C | MARIA C MONTOYA | 1818 SANTA YNEZ ST LOS ANGELES CA 90026- | 11 : Securities | MCDONALDS CORPORATION | $3,398.66 | MCDONALDS CORPORATION | 7be79d9b75 |
MONTOYA MARIA G | MARIA G MONTOYA | 11941 ARKANSAS ST ARTESIA CA 90701 | IN04: Proceeds from Matured Policies | $4,925.00 | UNITED INSURANCE COMPANY OF AMERICA | 4d791069e1 | |
MONTOYA MARISSA | MARISSA MONTOYA | CA 0 | AC03: Mature CD or Save Cert | $4,266.44 | FDIC 10214 INNOVATIVE BANK-CA | 46b6468285 | |
MONTOYA MELIDA | MELIDA MONTOYA | 1245 S LA PUERTA LOS ANGELES CA 90023-3116 | IN04: Proceeds from Matured Policies | $10,841.04 | RIVERSOURCE LIFE INSURANCE CO | e0cd0c1c73 | |
MONTOYA MICRA | MICRA MONTOYA | 0 | CK01: Cashier's Checks | $2,586.00 | WELLS FARGO BANK NA | 224b4140cd | |
MONTOYA PATRICIA | PATRICIA MONTOYA | P O BOX 2800 DOWNEY CA 90241- | 64 : Escrow check/deposit/Disputed | $5,464.13 | WASHINGTON MUTUAL BANK (68-0172274) | 0ab44408ec | |
MONTOYA PATRICIA A | PATRICIA A MONTOYA | 210 N PROSPECT REDONDO CA 90277 | IN03: Proceeds Due Beneficiaries | $5,119.79 | PRUDENTIAL INSURANCE COMPANY | 680112bba8 | |
MONTOYA PATRICIA A | PATRICIA A MONTOYA | 210 N PROSPECT AVE REDONDO BEACH CA 90277-3227 | 15 : Liquidating fund earnings | $2,900.00 | MACANDREWS & FORBES/ANDREWS GROUP COMMON | c98d78f6c4 | |
MONTOYA PATRICK A | PATRICK A MONTOYA | PO BOX 682 POWAY CA 92074-0682 | SC20: Credit Balances | $5,345.78 | TD AMERITRADE CLEARING INC. | 00ce461d10 | |
MONTOYA RACHEL ANN | RACHEL ANN MONTOYA | 13000 MONTERO AVE SYLMAR CA 91342 | CK15: Other Outstanding Official Cks | $5,831.39 | BANK OF AMERICA - NORTH CAROLINA | 24aa145998 | |
MONTOYA RAMIRO | RAMIRO MONTOYA | 244 PALOMAR ST C31 CHULA VISTA CA 91911-4227 | 82 : Savings accts/crdt union shrs | $7,880.88 | UNION BANK OF CALIFORNIA, N.A. | 66c146dd64 | |
MONTOYA RAYMOND | RAYMOND MONTOYA | 2355 WEST ST BERKELEY CA 94702 | IN03: Proceeds Due Beneficiaries | $2,902.44 | AMERICAN GENERAL LIFE | e73571f8a1 | |
MONTOYA RICHARD | RICHARD MONTOYA | 2585 CARLOTA DR MISSION VIEJO CA 92691 | IN01: Indiv Policy Ben or Claim Paym | $4,329.22 | FIDELITY & GUARANTY LIFE | b25da1d364 | |
MONTOYA RODOLPHO | RODOLPHO MONTOYA | 1136 SILVERADO TRL NAPA CA 94559-2712 | 78 : Pensions, retirement funds | $3,054.37 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | d45dca6455 | |
MONTOYA RUDY | RUDY MONTOYA | 636 W 7TH ST # 4 SAN PEDRO CA 90731 | CK01: Cashier's Checks | $4,284.16 | HERRING BANK | 6020f21245 | |
MONTOYA SANTOS | SANTOS MONTOYA | 12450 BURBANK BLVD NO E314 VALLEY VILLAGE CA 91607-1637 | 56 : Checking accounts, dmnd depsit | $4,721.10 | WELLS FARGO BANK, N.A. | f93798f880 | |
MONTOYA STACEY R | STACEY R MONTOYA | 1070 S CLOVERDALE BLVD CLOVERDALE CA 95425-4410 | 11 : Securities | Multiple | $3,693.40 | DIME BANCORP INC | 8deb228322 |
MONTOYA SUSAN | SUSAN MONTOYA | 1661 259TH ST HARBOR CITY CA 90710-3248 | 56 : Checking accounts, dmnd depsit | $3,778.23 | WASHINGTON MUTUAL BANK, FA | 2e10b82bcb | |
MONTOYA TAMASHIRO CORPORATION | MONTOYA TAMASHIRO CORPORATION | 0 | CK01: Cashier's Checks | $7,172.43 | WELLS FARGO BANK NA APECS 1009 | f4b1cba6c1 | |
MONTOYA UTMA VA STACY | MONTOYA UTMA VA STACY | 0 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $6,179.30 | CITI | 30336febf1 |
MONTOYA VICTORIA | VICTORIA MONTOYA | 1720 E D ST APT 2G ONTARIO CA 91764-5486 | AC02: Savings Accounts | $4,158.93 | CREDIT UNION OF SOUTHERN CA | d4684d177e | |
MONTOYA VIRGINIA | VIRGINIA MONTOYA | 3935 GRACE AVE BALDWIN PARK CA 91706 | AC01: Checking Accounts | $3,065.02 | FDIC-10015-WAMU | dc680ad24f | |
MONTOYO ARTURO L | ARTURO L MONTOYO | 24033 POWELL PLACE MORENO VALLEY CA 92553 | MS11: Refunds Due | $2,856.24 | WELLS FARGO BANK NA | 2080616896 | |
MONTPART EDWARD R | EDWARD R MONTPART | 936 W 9TH ST SANTA ROSA CA 95401-8729 | IN03: Proceeds Due Beneficiaries | $4,067.89 | PRUDENTIAL INSURANCE COMPANY | fddcc00c72 | |
MONTPART RAYMOND E | RAYMOND E MONTPART | 936 W 9TH ST SANTA ROSA CA 95401-8729 | IN03: Proceeds Due Beneficiaries | $4,067.89 | PRUDENTIAL INSURANCE COMPANY | 8c1dfb273a | |
MONT PELERIN CORP | MONT PELERIN CORP | 11726 SAN VICENTE BLVD LOS ANGELES CA 90049- | 80 : Royalties/residuals | $12,925.96 | VENOCO, INC. | 0b4e4cf7c4 | |
MONTPELLIER RICHARD | RICHARD MONTPELLIER | 2500 S FAIRVIEW ST STE P SANTA ANA CA 92704 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b79e7530ef | |
MONT PERELIN CORP N | MONT PERELIN CORP N | 11726 SAN VICENTE BLVD LOS ANGELES CA 90049- | 80 : Royalties/residuals | $7,371.30 | VENOCO, INC. | 77f5f1d5e7 | |
MONTREMONT EILEEN | EILEEN MONTREMONT | 801 S LOS ROBLES PASADENA CA | 82 : Savings accts/crdt union shrs | $2,629.44 | MERCURY SAVINGS AND LOAN ASSOCIATION | ba2e0658be | |
MONTRENEC CHARLES D | CHARLES D MONTRENEC | 271 E 11TH SAN BERNARDIN CA 92410 | IN03: Proceeds Due Beneficiaries | $4,904.33 | PRUDENTIAL INSURANCE COMPANY | ecf238b3e4 | |
MONTREUX PARTNERS | MONTREUX PARTNERS | 1769 LARKHAVEN GLN ESCONDIDO CA 92026-1083 | TR04: Escrow Accounts | $5,000.00 | SERVICELINK HOLDINGS LLC | cd32e92a6b | |
MONTRE WILLIAM B | WILLIAM B MONTRE | P O BOX 631 MOUNTAIN VEIW CA 94042- | 56 : Checking accounts, dmnd depsit | $2,548.34 | WORLD SAVINGS BANK, FSB | 59d5a1476f | |
MONTRICHOK PHANLOP | PHANLOP MONTRICHOK | 736 BERNARD ST APT 200 LOS ANGELES CA 90012-1091 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,532.23 | PRUDENTIAL FINANCIAL INC | cfb77a3465 |
MONTROSE JUDITH | JUDITH MONTROSE | 6527 W 77TH ST LOS ANGELES CA 90045-1124 | IN04: Proceeds from Matured Policies | $10,641.54 | PRUDENTIAL INSURANCE COMPANY | 6536b66c07 | |
MONTROSE SARA L | SARA L MONTROSE | 3720 ROBERTA ST LOS ANGELES CA 90031-1646 | AC01: Checking Accounts | $5,986.29 | BANK OF AMERICA - PRE-PAID CARD | df7ef42a9f | |
MONTROSE TRAVEL | TRAVEL MONTROSE | 2349 HONOLULU AVE MONTROSE CA 91020 | MS08: Accounts Payable | $3,670.00 | MARRIOTT INTERNATIONAL INC. | 60b4f38654 | |
MONTROY LELA M | LELA M MONTROY | 3720 MAXSON RD EL MONTE CA 91732 | IN04: Proceeds from Matured Policies | $3,226.61 | METROPOLITAN LIFE INSURANCE COMPANY | c7f0e55be6 | |
MONTROY MICHAEL | MICHAEL MONTROY | 6053 VANTAGE AVE NORTH HOLLYWOOD CA 91606 | IN03: Proceeds Due Beneficiaries | $12,582.08 | SWISS RE LIFE & HEALTH AMERICA | c8f00dd907 | |
MONTROY RALPH C | RALPH C MONTROY | 6797 VIA ARROYO DR BUENA PARK CA 90620-4115 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,426.29 | MANULIFE FINANCIAL CORPORATION | d940c83f1b |
MONTSAIDA INC | MONTSAIDA INC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,259.83 | BANK OF AMERICA - CALIFORNIA | 0243349dd8 | |
MONTSERATT BERNADETTE | BERNADETTE MONTSERATT | 120 RIVIERA CT SAN BRUNO CA 94066-0000 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $8,509.81 | WELLS FARGO | 7cddfcd14a |
MONTS SHARON | SHARON MONTS | 333 RIDGECREST DR SUISUN CITY CA 94585 | MS16: Misc Outstanding Checks | $3,222.25 | WESTERN UNION FINANCIAL SVCS | 940a67c93a | |
MONTSU INC | MONTSU INC | 11835 SKYLINE BLVD LOS GATOS CA 95033-9515 | AC01: Checking Accounts | $3,532.95 | BRANCH BANKING AND TRUST COMPANY | a80c86e50c | |
MONTTOVANI DELIA J | DELIA J MONTTOVANI | 1551 1/2 HILL OCEAN PARK CA 90405- | 74 : Matured/terminated policies | $5,653.50 | PRUDENTIAL INSURANCE COMPANY | 0f377b9dc3 | |
MONTUFAR LILIAN PINEDA | LILIAN PINEDA MONTUFAR | AC01: Checking Accounts | $3,811.10 | CITIBANK NA | 11e2a1e3db | ||
MONTUFAR SANTIAGO | SANTIAGO MONTUFAR | 3555 JACKSON ST APT 2 SAN FRANCISCO CA 94118-1801 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,561.42 | METLIFE INC | 07f6ca0c53 |
MONTVALE MUSIC ENT | MUSIC ENT MONTVALE | NV | MI08 - SHUT-IN ROYALTIES | $13,795.00 | UNIVERSAL MUSIC CORP | adf8b5de33 | |
MONTWOOD NATL BANK | MONTWOOD NATL BANK | 100 BUSH ST STE 1910 SAN FRANCISCO CA 94104- | 76 : Other | $13,142.23 | TEXAS STATE OF | 474b62a387 | |
MONTYA NATHANIEL | NATHANIEL MONTYA | CLAIMS INVESTIGATION & RECOVER PO BOX 22630 LONG BEACH CA 90801 | MS11: Refunds Due | $9,843.00 | HCA HOLDINGS INC. | faf2ae4d9a | |
MONTY BRANDON AARON | BRANDON AARON MONTY | 33 GREENVALE LAS FLORES CA 92688-5529 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $10,008.74 | VODAFONE GROUP PLC | af225b595a |
MONTY BRANDON AARON | BRANDON AARON MONTY | 33 GREENVALE LAS FLORES CA 92688-5529 | SC01: Dividends | $2,662.75 | VODAFONE GROUP PLC | 499213462b | |
MONTY COLLIN ANDREW | COLLIN ANDREW MONTY | UNTIL AGE 25 LAS FLORES CA 92688-5529 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $10,008.74 | VODAFONE GROUP PLC | 0ce46e1ebe |
MONTY COLLIN ANDREW | COLLIN ANDREW MONTY | UNTIL AGE 25 LAS FLORES CA 92688-5529 | SC01: Dividends | $2,662.75 | VODAFONE GROUP PLC | e8376408fa | |
MONTY GLENN | GLENN MONTY | 0 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $10,008.74 | VODAFONE GROUP PLC | cca5c3867f |
MONTY GLENN | GLENN MONTY | 0 | SC01: Dividends | $2,662.75 | VODAFONE GROUP PLC | 188aa93fc1 | |
MONTY GLENN | GLENN MONTY | 0 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $10,008.74 | VODAFONE GROUP PLC | e7d5cdd150 |
MONTY GLENN | GLENN MONTY | 0 | SC01: Dividends | $2,662.75 | VODAFONE GROUP PLC | 643f79cde9 | |
MONTY NORMA | NORMA MONTY | PO BOX 5005 RANCHO MIRAGE CA 92270-1065 | AC01: Checking Accounts | $2,633.97 | BANK OF AMERICA - NEW JERSEY | f05a449c42 | |
MONTY WILLIAM M | WILLIAM M MONTY | 0 | CK01: Cashier's Checks | $35,000.00 | WELLS FARGO BANK NA | d1c763efc7 | |
MONTY WILLIAM M | WILLIAM M MONTY | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA | 011bbbb8ed | |
MONUFF INC | MONUFF INC | 56 : Checking accounts, dmnd depsit | $6,533.26 | WESTERN BANK | e246e8da02 | ||
MONUMENTAL ARTISTRY INC | MONUMENTAL ARTISTRY INC | PO BOX 722 WOODACRE CA 94973 | AC01: Checking Accounts | $61,444.45 | FIRST REPUBLIC BANK | 2ddf945cbd | |
MONUMENT REALTY PARTNERS | MONUMENT REALTY PARTNERS | 1505 MONUMENT BLVD STE 100 CONCORD CA 94520--000 | 56 : Checking accounts, dmnd depsit | $4,167.26 | BANK OF AMERICA NT&SA BRANCH:0149-SAN LEANDRO MAIN OFFICE | c91f84b93d | |
MONUMENT SERVICES INC. (A CORP) | MONUMENT SERVICES INC. (A CORP) | 735 ALTA STREET GONZALES CA 93926 | CK13: Vendor Checks | $3,185.84 | REDWOOD FIRE AND CASUALTY INSURANCE COMP | 84923b95fd | |
MONUMENT SQUARE FAMILY TRUST THE | MONUMENT SQUARE FAMILY TRUST THE | 1740 E OCEANFRONT NEWPORT BEACH CA 92661-1415 | AC01: Checking Accounts | $3,952.01 | BANK OF AMERICA - CALIFORNIA | 9af60c8aa8 | |
MONY GROUP CLAIMS | GROUP CLAIMS MONY | 79 : Refunds | $5,134.50 | SALICK HEALTHCARE INC | 8109d9882d | ||
MONY MATTERS LLC | MONY MATTERS LLC | 1525 E. NOBLE AVE. VISALIA CA 93292 | MS17: Misc Intangible Property | $2,547.21 | FX SOLUTIONS LLC | c2e316b7e1 | |
MONZA CAR CORP | MONZA CAR CORP | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 3820fde232 | |
MONZANI SARAH N | SARAH N MONZANI | 1 CUDSDENS COURT GREAT MISSENDEN BUCKINGHAMSHIRE UNI 0 | MS01: Wages, Payroll, Salary | $4,655.32 | EASE ENTERTAINMENT DBA ENTERTAINMENT PAR | 725c8a606a | |
MONZINGO JACK | JACK MONZINGO | 928 N REDDING WAY UNIT F UPLAND CA 91786 | IR01: IRA - Cash | $3,378.97 | MILLENNIUM TRUST COMPANY (ARA2) | 7e2a9b1704 | |
MONZO LUCILLE | LUCILLE MONZO | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & CO VERUS UNKNOWN | e40611364c | |
MONZO LUCILLE | LUCILLE MONZO | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & CO VERUS UNKNOWN | da0e1c7410 | |
MONZON BYRON G | BYRON G MONZON | 2511 N. BUENA VISTA ST. BURBANK CA 91504 | SC20: Credit Balances | $2,560.52 | CHARLES SCHWAB & CO. INC | 734317347e | |
MONZON D | D MONZON | 3673 S VAN NESS AVENUE LOS ANGELES CA 90018 | MS14: Pension and Profit Sharing | $3,463.58 | U.S. BANK - PARS | e958fd02c6 | |
MONZON EDWIN S | EDWIN S MONZON | 20134 LEADWELL ST CANOGA PARK CA 91306-3264 | SC10: Unexchanged Stock of Succ Corp | RADNET INC | $2,904.68 | RADNET INC | 0ccf28cdaf |
MONZON ELENITA | ELENITA MONZON | 19323 ANDRADA DR ROWLAND HEIGHTS CA 91748 | IN01: Indiv Policy Ben or Claim Paym | $3,089.99 | FARMERS INSURANCE EXCHANGE | f23db05aa8 | |
MONZON ERLINDA | ERLINDA MONZON | 1800 N HIGHLAND AVE HOLLYWOOD CA 90028- | 76 : Other | $2,662.50 | BALBOA INSURANCE CO | 91cbb853ff | |
MONZONES IDA | IDA MONZONES | 2482 CABRILLO DR HAYWARD CA 94545-4557 | IR01: IRA - Cash | $6,726.98 | WELLS FARGO BANK NA APECS 1 | f52ecd5c3d | |
MONZON LEO | LEO MONZON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $69,550.00 | BANK OF AMERICA - CALIFORNIA | 8eaeecb8c3 | |
MONZON MAURICIO | MAURICIO MONZON | 1545 WILSHIRE BLVD #206 LOS ANGELES 90017- | 76 : Other | $3,520.00 | FREMONT COMPENSATION INSURANCE COMPANY | be20a6a67a | |
MONZON MAXIMINA T | MAXIMINA T MONZON | 1140 E 220TH ST CARSON CA 90745- | 11 : Securities | METLIFE INC | $2,779.12 | METLIFE, INC | 6baee71f90 |
MOOD FABRICS OF | FABRICS OF MOOD | 637 S LA BREA AVE LOS ANGELES, CA 90036 | AU: Auditor - Tax Division | $6,263.89 | d172bff8d0 | ||
MOOD FANNIE O | FANNIE O MOOD | 9780 DUNBAR LN EL CAJON CA 92021-2680 | 82 : Savings accts/crdt union shrs | $4,176.58 | WELLS FARGO BANK, N.A., POWAY / POWAY ROAD | bf8a17806d | |
MOODHARD MIKE | MIKE MOODHARD | 0 | AC01: Checking Accounts | $26,418.46 | RABOBANK N. A. | f06add7339 | |
MOODIE ANDROMITA | ANDROMITA MOODIE | 2918 S. RIDLEY DRIVE LOS ANGELES CA 90016 | TR04: Escrow Accounts | $3,000.00 | FIDELITY NATIONAL TITLE COMPANY | af22a914c0 | |
MOODIE A R | R A MOODIE | PO BOX 158 FRAZIER PARK CA 93225-0158 | MI02: Royalties | $10,574.92 | XTO ENERGY INC | b1130431f0 | |
MOODIE A R | R A MOODIE | BX 1676 BIG BEAR LAKE CA 92315- | 75 : Mineral proceeds | $2,887.64 | AGATE PETROLEUM INC | 6b0a6ce656 | |
MOODIE MYRTLE | MYRTLE MOODIE | PO BOX 158 FRAZIER PARK CA 93225-0158 | MI02: Royalties | $10,574.92 | XTO ENERGY INC | 10e50e2e3d | |
MOODIE NIGEL P | NIGEL P MOODIE | 6 BOLLINGTON MILL DUNHAM MASSEY ALTRINCHAM CHESHIRE 00000-0000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $5,402.00 | FIDELITY NATIONAL INFORMATION SERVICES | 6467e00bb9 | |
MOODY ADA F | ADA F MOODY | 5300 GORHAM WAY 3 BAKERSFIELD CA 93309 | IN01: Indiv Policy Ben or Claim Paym | $3,149.72 | MTL INSURANCE COMPANY | 66fb12fdd3 | |
MOODY ALMETA M | ALMETA M MOODY | 4158 JOSIE AVE LAKEWOOD CA 90713-3214 | AC01: Checking Accounts | $2,599.78 | CITIBANK NA | e50715ec7e | |
MOODY BRIDGET M | BRIDGET M MOODY | 4277 GRAND VIEW BLVD LOS ANGELES CA 90066-5819 | CK12: Credit Checks or Memos | $7,135.09 | GREEN DOT BANK | eefb99cf44 | |
MOODY CAROLYN L | CAROLYN L MOODY | 208 SAN ANTONIO WAY SACRAMENTO CA 95819-0000 | SC13: Funds for Liquidation | $2,700.00 | BURLINGTON NORTHERN SANTA FE CORP | 2cad62c726 | |
MOODY CARRIE | CARRIE MOODY | 1721 W 64TH ST LOS ANGELES CA 90047- | 82 : Savings accts/crdt union shrs | $3,223.47 | GREAT WESTERN BANK | f48d4a02a3 | |
MOODY CHRISTINE | CHRISTINE MOODY | 16915 DEL MONTE AVENUE MORGAN HILL CA 95037 | IN01: Indiv Policy Ben or Claim Paym | $4,531.58 | CALIFORNIA CAPITAL INS COMPANY | 07e706f061 | |
MOODY CLARA E | CLARA E MOODY | 1562 N AVENUE 45 LOS ANGELES CA 90041-3334 | 08 : Mutual/Money market funds | PUTNAM (GEORGE) FD OF BOSTONCL A | $2,785.78 | GEORGE PUTNAM FUND OF BOSTON CLASS A | 1199df6b06 |
MOODY CREEK FARMS | CREEK FARMS MOODY | 31257 VIA MARIA ELENA BONSALL CA 92003 | MS09: Credit Balance- Accts Rec | $3,414.29 | W.W. GRAINGER INC. | 22485bba0e | |
MOODY DOLLY M | DOLLY M MOODY | 10376 AVE 360 VISALIA CA 93291-8949 | IR01: IRA - Cash | $3,400.57 | CHARLES SCHWAB BANK | abc4de267f | |
MOODY DOROTHY A | DOROTHY A MOODY | 3453 CASTLE GLEN DR SAN DIEGO CA 92100- | 62 : Death benefits | $4,635.73 | PRUDENTIAL INSURANCE COMPANY | 176eb5d5e9 | |
MOODY DOYLE A | DOYLE A MOODY | 1559 31ST AVE SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $2,799.17 | AMERICAN GENERAL LIFE | b71c7df0e1 | |
MOODY ELEANOR E | ELEANOR E MOODY | PO BOX 16 CHUNCHULA AL 36521 | IN03: Proceeds Due Beneficiaries | $4,315.86 | MUTUAL OF AMERICA | 9cc65c8517 | |
MOODY ETHEL L | ETHEL L MOODY | 4646 WINONA AVE SAN DIEGO CA 92115 | IN03: Proceeds Due Beneficiaries | $6,762.25 | METLIFE INSURANCE COMPANY OF CT | 374874354e | |
MOODY FRANK G | FRANK G MOODY | VERDUGO VALLEY CONVALESANT HOS 2635 HONOLULU AVE ROOM 17F MONTROSE CA 91020 | IN01: Indiv Policy Ben or Claim Paym | $24,352.57 | GENWORTH LIFE & ANN INS CO | 7922c9d6e6 | |
MOODY GRACE LEWELLEN | GRACE LEWELLEN MOODY | LILAC AVE RIALTO CA 92377 | IN01: Indiv Policy Ben or Claim Paym | $2,832.05 | METROPOLITAN LIFE INSURANCE COMPANY | 96a636af10 | |
MOODY GRACE M | GRACE M MOODY | 440 SHERWOOD DR GILROY CA 95020-4235 | 83 : Time deposits, CD accounts | $4,992.49 | BANK OF THE WEST | 6c3effa29b | |
MOODY HYACINTH E | HYACINTH E MOODY | 1559 31ST AVE SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $2,799.17 | AMERICAN GENERAL LIFE | 418023c1ad | |
MOODY IRENE | IRENE MOODY | 3640 DONALD AVE. RIVERSIDE CA 92881- | 64 : Escrow check/deposit/Disputed | $3,000.00 | FIDELITY NATIONAL TITLE COMPANY | 5b482f7231 | |
MOODY IVY M | IVY M MOODY | 16131 EAGLE LN HUNTINGTON BEAC CA 92649- | 76 : Other | $4,499.02 | COMMONWEALTH OF VIRGINIA | fab2d19388 | |
MOODY KENDRA | KENDRA MOODY | 140 MARINE VIEW SUITE 120 SOLANA BEACH CA 92075 | AC05: Money on deposit to secure fnd | $4,708.30 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | e672c6691b | |
MOODY KYLE | KYLE MOODY | 16915 DEL MONTE AVENUE MORGAN HILL CA 95037 | IN01: Indiv Policy Ben or Claim Paym | $4,531.58 | CALIFORNIA CAPITAL INS COMPANY | 816f1cf185 | |
MOODY LELAH K | LELAH K MOODY | 7080 NERI DR LA MESA CA 91941 | MI02: Royalties | $4,269.88 | CCI GULF COAST UPSTREAM LLC | fb614298be | |
MOODY LINDA | LINDA MOODY | 593 W SAMPLE FRESNO CA 93704- | 11 : Securities | RALSTON PURINA COMPANY | $3,579.11 | RALSTON PURINA CO | e4941933be |
MOODY LUANN | LUANN MOODY | 5400 DUNSMUIR #25 BAKERSFIELD CA 93309-8559 | SC20: Credit Balances | $10,282.28 | MORGAN STANLEY & CO | cbe5567c8d | |
MOODY LUANN | LUANN MOODY | 5400 DUNSMUIR #25 BAKERSFIELD CA 93309-8559 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $9,235.05 | MORGAN STANLEY & CO | edb1d69bc2 |
MOODY MARGIE | MARGIE MOODY | 152 FILLMORE ST SAN FRANCISCO CA 94117- | 76 : Other | $6,851.49 | HOME SAVINGS OF AMERICA | 217f7b09b0 | |
MOODY MARY D | MARY D MOODY | 15351 SAVERNE IRVINE CA 92714-0000 | 11 : Securities | COOPER COMPANIES INCNEW | $3,019.70 | THE COOPER COMPANIES | e0c925efae |
MOODY MARY D | MARY D MOODY | 84056 ANGELES RD TWENTYNINE PALMS CA 92277 | IN03: Proceeds Due Beneficiaries | $5,123.29 | METROPOLITAN LIFE INSURANCE COMPANY | 33ed79dd4c | |
MOODY MARY D | MARY D MOODY | 84056 ANGELES RD TWENTYNINE PALMS CA 92277 | IN03: Proceeds Due Beneficiaries | $5,123.29 | METROPOLITAN LIFE INSURANCE COMPANY | cde941b659 | |
MOODY MARY L | MARY L MOODY | 2 FLAGSTONE NO 343 IRVINE CA 92714- | 82 : Savings accts/crdt union shrs | $2,591.83 | SECURITY PACIFIC NATIONAL BANK | 607ee96057 | |
MOODY MARYLOU | MARYLOU MOODY | 2 FLAGSTONE NO 343 IRVINE CA 92714- | 56 : Checking accounts, dmnd depsit | $4,077.51 | BANK OF AMERICA - CALIFORNIA-S | 327e5e2d2f | |
MOODY MATHEW EVAN | MATHEW EVAN MOODY | 1407 E GARY RD ANAHEIM CA 92805 | SC03: Principal Payments | $5,000.00 | THE BANK OF NEW YORK MELLON | ac277bc639 | |
MOODY MICHAEL | MICHAEL MOODY | 0 | SC13: Funds for Liquidation | $3,321.00 | INTERNATIONAL BUSINESS MACHINES CORP | f6fb6f9804 | |
MOODY MILAN G | MILAN G MOODY | 2840 CAMPBELL DR AUBURN CA 95602-8809 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,761.84 | PRUDENTIAL FINANCIAL INC | 9ef9c4939c |
MOODY MONICA | MONICA MOODY | 1225 N EL CENTRO APT 333 HOLLYWOOD CA 90038 | CK15: Other Outstanding Official Cks | $4,042.42 | BOFI FEDERAL BANK | 516e917310 | |
MOODY OLIVE | OLIVE MOODY | PO BOX 154 CASTAIC CA 91310-0154 | 82 : Savings accts/crdt union shrs | $16,502.70 | WELLS FARGO BANK, N.A. | 09fc9f7cfc | |
MOODY OLIVE | OLIVE MOODY | PO BOX 154 CASTAIC CA 91310-0154 | 83 : Time deposits, CD accounts | $7,048.02 | WELLS FARGO BANK, N.A. | f8141cfdf4 | |
MOODY RALPH | RALPH MOODY | 13000 VICTORY BLVD N HOLLYWOOD CA 91600- | 62 : Death benefits | $4,742.65 | PRUDENTIAL INSURANCE COMPANY | f230c631af | |
MOODY RAY C | RAY C MOODY | 15416 LOFTHILL DR LA MIRADA CA 90638-5454 | SC13: Funds for Liquidation | $21,672.42 | IBERDROLA SA | 9c07297de4 | |
MOODY RAY C | RAY C MOODY | 15416 LOFTHILL DR LA MIRADA CA 90638-5454 | SC10: Unexchanged Stock of Succ Corp | IBERDROLA SA SPONSOREDADR | $7,735.67 | IBERDROLA SA | 39dba5f96e |
MOODY ROBERT D | ROBERT D MOODY | 15351 SAVERNE IRVINE CA 92714-0000 | 11 : Securities | COOPER COMPANIES INCNEW | $3,019.70 | THE COOPER COMPANIES | cc8a0adf1f |
MOODY ROSE M | ROSE M MOODY | PO BOX 6839 HUNTINGTON BEACH CA 92615-6839 | SC12: Underlying Shares/Outstand Cer | MERCURY GENERAL CORP | $3,864.03 | MERCURY GENERAL CORPORATION | 2687d217a6 |
MOODY SHARON LYNN | SHARON LYNN MOODY | 3255 WILSHIRE BLVD STE 1024 LOS ANGELES CA 90010-1414 | AC01: Checking Accounts | $4,929.05 | CITIBANK NA | 84113ad0a2 | |
MOODY SUSAN | SUSAN MOODY | 1407 E GARY RD ANAHEIM CA 92805 | SC03: Principal Payments | $5,000.00 | THE BANK OF NEW YORK MELLON | 8fc4f7fffc | |
MOODY TAYLOR | TAYLOR MOODY | 1602 WESTGATE AVENUE LOS ANGELES CA 90025 | MS17: Misc Intangible Property | $3,335.20 | METABANK | 23ccb1ae9c | |
MOODY VERA L | VERA L MOODY | PO BOX 1079 CAMARILLO CA 93011 | AC03: Mature CD or Save Cert | $24,498.14 | CIT BANK N.A. | 6c9d726da0 | |
MOODY VERA L | VERA L MOODY | PO BOX 1079 CAMARILLO CA 93011 | AC03: Mature CD or Save Cert | $92,826.97 | CIT BANK N.A. | b14ee0ef54 | |
MOODY VERA L | VERA L MOODY | PO BOX 1079 CAMARILLO CA 93011 | AC03: Mature CD or Save Cert | $23,441.39 | CIT BANK N.A. | df156c2c50 | |
MOODY VERA L | VERA L MOODY | PO BOX 1079 CAMARILLO CA 93011-1079 | IR03: IRA - Securities | $2,532.75 | PACIFIC WESTERN BANK | 240ee18a35 | |
MOODY WILLIAM C | WILLIAM C MOODY | 411 28TH ST OAKLAND CA 94609- | 82 : Savings accts/crdt union shrs | $2,693.99 | AMERICAN SAVINGS AND LOAN ASSOCIATION | 0fc7e69ac5 | |
MOODY WILLIAM T | WILLIAM T MOODY | 8302 ADAMS ST PARAMOUNT CA 90723-4419 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $7,157.14 | ALLSTATE CORP | b80d8a5813 |
MOOERS JEAN F | JEAN F MOOERS | 3114 BOWLING GREEN CT WALNUT CREEK CA 94598-4502 | 71 : IRAs | $4,001.06 | WASHINGTON MUTUAL BANK FA 0010 | 665ddb1202 | |
MOOG RICHARD D | RICHARD D MOOG | 10880 HESS DR LA MESA CA 91941-5770 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,955.67 | COMCAST CORPORATION | 38a797aac2 |
MOOG TORRANCE OPERATIONS/ MOOG INC. | MOOG TORRANCE OPERATIONS/ MOOG INC. | 20263 WESTERN AVE TORRANCE CA 90501-0000 | MS11: Refunds Due | $6,667.00 | GENERAL EMPLOYMENT ENTERPRISE INC. | ab58550944 | |
MOOHAN INFINITUDE ENTERPRISES | INFINITUDE ENTERPRISES MOOHAN | 6101 BALL ROAD SUITE 303 CYPRESS CA 90630- | 61 : Credit balances | $9,480.00 | SHOPKO STORES, INC. | 97473c97a9 | |
MOOKE WILKOF PERRIE ELIZABETH | MOOKE WILKOF PERRIE ELIZABETH | 2123 HOLLY DR LOS ANGELAS CA 90068-0000 | SC03: Principal Payments | $3,000.00 | US BANK CORPORATE TRUST SERVICES | 2a4fde7d50 | |
MOOKIAH SATHIYA VEDAMURTHI | SATHIYA VEDAMURTHI MOOKIAH | 73/5 P P V NANDAVANAM STREET 626001 VIRUDHUNAGAR CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $4,674.80 | CHARLES SCHWAB & CO. INC | 0c948523dc |
MOOKIE PRODUCTIONS INC | MOOKIE PRODUCTIONS INC | 13501 CONTOUR DR SHERMAN OAKS CA 91423- | 81 : Salaries/wages | $4,000.00 | NEWS PUBLISHING AUSTRALIA LTD & SUBSIDIARIES | 3ecb6ebc93 | |
MOOLAH MEDIA INC | MOOLAH MEDIA INC | KANWAR DHALIWAL 930 TAHOE BLVD 802 165 INCLINE VILLAGE NV 89451 | MS08 - ACCOUNTS PAYABLE | $16,850.79 | GOOGLE LLC | 2ced2555b0 | |
MOOLDYK EVAN JAN | EVAN JAN MOOLDYK | 43622 21ST WEST LANCASTER CA 93536-5727 | TR04: Escrow Accounts | $2,873.84 | HSBC FINANCE CORPORATION | 7fabe231e2 | |
MOOLHUIZEN JAN | JAN MOOLHUIZEN | 2072 MOUND ST LOS ANGELES CA 90068-3911 | 82 : Savings accts/crdt union shrs | $12,821.45 | HOME SAVINGS OF AMERICA LA BREA BRANCH | 8f748826af | |
MOOLICK MARY E | MARY E MOOLICK | 5762 TUXEDO TER HOLLYWOOD CA 90068-2458 | SC13: Funds for Liquidation | $12,669.98 | B OF A GLOBAL CAPITAL MANAGEMENT | be353ab66b | |
MOOLLA FAEEZA | FAEEZA MOOLLA | 14036 SARATOGA HILLS RD SARATOGA CA 95070-5305 | 82 : Savings accts/crdt union shrs | $3,562.03 | BANK OF AMERICA - NEW JERSEY | dd06f1da04 | |
MOOLLA MOHAMED | MOHAMED MOOLLA | 14036 SARATOGA HILLS RD SARATOGA CA 95070-5305 | 82 : Savings accts/crdt union shrs | $3,562.03 | BANK OF AMERICA - NEW JERSEY | cc0af2ea92 | |
MOOMAW JULIE | JULIE MOOMAW | 7750 BONNE ST SAN BERNARDINO CA 92410 | TR04: Escrow Accounts | $2,615.80 | WELLS FARGO HOME MORTGAGE | ade0dbdc0f | |
MOOMAW ROBERT W | ROBERT W MOOMAW | 7750 BONNE ST SAN BERNARDINO CA 92410 | TR04: Escrow Accounts | $2,615.80 | WELLS FARGO HOME MORTGAGE | f5138a7ca1 | |
MOOMAW VIOLA L | VIOLA L MOOMAW | 525 S FREEMAN #C OCEANSIDE CA 92054 | IN03: Proceeds Due Beneficiaries | $2,603.28 | FAMILY SERVICE LIFE INSURANCE COMPANY | b621f622af | |
MOOMEY DONALD D | DONALD D MOOMEY | 921 S ROBERTS ST APT 4 ANAHEIM CA 92802 | CK01: Cashier's Checks | $7,925.55 | BANK OF AMERICA - CALIFORNIA | f9b8b0d7df | |
MOOMEY SHERWOOD C | SHERWOOD C MOOMEY | 87 : Drafts | $3,000.00 | POMONA FIRST FEDERAL SAVINGS & LOAN ASSOCIATION | 8fb793c7dc | ||
MOOMEY WINIFRED E | WINIFRED E MOOMEY | 87 : Drafts | $3,000.00 | POMONA FIRST FEDERAL SAVINGS & LOAN ASSOCIATION | 72448e9901 | ||
MOON ALICE | ALICE MOON | 31 ALEXIS ST ROHNERT PARK CA 94928- | 76 : Other | $3,768.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 4543ded90a | |
MOONAN CRISTINE | CRISTINE MOONAN | 1232 2ND STREET HERMOSA BEACH CA 90254 | TR03: Funds held in Fiduciary Cap. | $4,790.94 | JADO INVESTMENTS LLC 401(K) PLAN | 1928316805 | |
MOON ANDREW | ANDREW MOON | 0 | CK13: Vendor Checks | $3,187.50 | ALTA BATES SUMMIT MEDICAL CENTER | 80531e5c11 | |
MOON ANNA M | ANNA M MOON | 2230 CECILIA WAY MARYSVILLE CA 95901-6513 | CT05: Other Court Deposits | $6,957.25 | 18TH JUDICIAL DISTRICT COURT | 62eecea2ce | |
MOON BRIAN K POD | MOON BRIAN K POD | 22543 W LEMON ST SANTA CLARITA CA 91350 | 51 : 51 - Legacy Type | $5,146.09 | WASHINGTON STATE OF | cd940b48a8 | |
MOON BRYSON T | BRYSON T MOON | PO BOX 3671 WOFFORD HEIGHTS CA 93285 | AC01: Checking Accounts | $3,069.49 | WESTAMERICA BANK | 90862e72d2 | |
MOON BYUNG | BYUNG MOON | 5301 STEVENS CREEK BLVD MS SANTA CLARA CA 95051 | SC08: Shares of Stocks (Rtrnd by PO) | AGILENT TECHNOLOGIES INC | $15,561.60 | CITI | 36add12f84 |
MOON CAROL | CAROL MOON | 19260 TILSON AVE CUPERTINO CA 95014- | 11 : Securities | WASHINGTON MUTUAL INC | $24,830.23 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | a8d5ceb364 |
MOON CAROLYN W | CAROLYN W MOON | 3 VENEZIA COURT SACRAMENTO CA 95831-0000 | SC20: Credit Balances | $6,733.08 | PERSHING LLC | c380c028f5 | |
MOON CHANG H | CHANG H MOON | 409 N PALM DR #303 BEVERLY HILLS CA 90210 | AC01: Checking Accounts | $30,264.77 | HANMI BANK | f33d95bbfc | |
MOON CHLOE E | CHLOE E MOON | 2406 SANDPIPER DR SANTA MARIA CA 93455-1521 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,683.98 | COMCAST CORPORATION | 3e0b565d02 |
MOON CHLOE E | CHLOE E MOON | 2406 SANDPIPER DR SANTA MARIA CA 93455-1521 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $18,077.24 | COMCAST CORPORATION | b80f9b7e6e |
MOON CHO NGAN | CHO NGAN MOON | BLOCK 42 18 FL FLAT C SHATIN CITY ONE SHANTIN N.T. H.K. | AC02 - SAVINGS ACCOUNTS | $59,383.57 | CITIBANK NA | b3c7fbce9c | |
MOON CHONG HYUN | CHONG HYUN MOON | R NELLO BINI 95 APT 71 JD ANAALIA FRANCO R NELLO BINI 95 APT 71 SAO PAULO 0 | AC01: Checking Accounts | $2,633.44 | BBCN BANK | 2fa54cfbe8 | |
MOON CHOYCE IV | CHOYCE IV MOON | 2230 CECILIA WAY MARYSVILLE CA 95901 | IN03: Proceeds Due Beneficiaries | $5,101.06 | METROPOLITAN LIFE INSURANCE COMPANY | fcf1f2837a | |
MOON CRAIG W | CRAIG W MOON | 16312 SYCAMORE AVE PATTERSON CA 95363 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 86de9a7324 | |
MOON DAN | DAN MOON | 5664 VISTA SAN JUANICO SAN DIEGO CA 92154 | TR04: Escrow Accounts | $3,874.24 | BANK OF AMERICA - HOME LOANS | c917fe5c3d | |
MOON DANIEL E SR | DANIEL E MOON SR | C/O MICHAEL MOON POWAY CA 92064-5259 | SC08: Shares of Stocks (Rtrnd by PO) | WESTBRIDGE RESEARCH GROUP | $8,668.38 | WESTBRIDGE RESEARCH GROUP | 050936e354 |
MOON DARRELL M | DARRELL M MOON | 2651 SUNSET BLVD APT 607 ROCKLIN CA 95677 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $6,917.46 | HOME DEPOT INC THE | b6dba3d12b |
MOON DEANNA | DEANNA MOON | PO BOX 3671 WOFFORD HEIGHTS CA 93285 | AC01: Checking Accounts | $3,069.49 | WESTAMERICA BANK | 620fbf9a5a | |
MOON DOLORES | DOLORES MOON | 557 N CHARLOTTE AVE SAN GABRIEL CA 91776-1620 | IN03: Proceeds Due Beneficiaries | $3,682.67 | METROPOLITAN LIFE INSURANCE COMPANY | 4c9b7a23bb | |
MOON E S | S E MOON | 64 : Escrow check/deposit/Disputed | $7,396.65 | GENERAL ESCROW CO | b0affec00d | ||
MOON EUGENE F | EUGENE F MOON | 2406 SANDPIPER DR SANTA MARIA CA 93455-1521 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,683.98 | COMCAST CORPORATION | 467098ac47 |
MOON EUGENE F M | MOON EUGENE F M | 2406 SANDPIPER DR SANTA MARIA CA 93455-1521 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $18,077.24 | COMCAST CORPORATION | 8ded88034a |
MOONE WILLIAM | WILLIAM MOONE | 7604 LA CRESCENTA ALHAMBRA CA 99999 | IN03: Proceeds Due Beneficiaries | $2,831.85 | PRUDENTIAL INSURANCE COMPANY | 36f6368f90 | |
MOONEY ELVA | ELVA MOONEY | 12725 MONTE VISTA RD POWAY CA 92064 | IN03: Proceeds Due Beneficiaries | $2,829.80 | INDEPENDENT ORDER OF FORESTERS THE | 669d71daaf | |
MOONEY ERIC P | ERIC P MOONEY | P O BOX 251596 GLENDALE CA 91225-1596 | 83 : Time deposits, CD accounts | $8,510.43 | EAST WEST BANK | 9b34a34e7e | |
MOONEY ERIC P | ERIC P MOONEY | PO BOX 251596 GLENDALE CA 91225-1596 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $5,115.08 | ALLSTATE CORP | cff01967f2 |
MOONEY FRANCIS | FRANCIS MOONEY | PO BOX F OBRIEN CA 96070-0000 | 11 : Securities | METLIFE INC | $2,766.86 | METLIFE INC DEMUTUALIZATION (CA) | 18192cf115 |
MOONEY FRANK E | FRANK E MOONEY | 16916 HIERBA DR APT 131 SAN DIEGO CA 92128-2690 | 11 : Securities | NUVEEN CA MUNICIPAL VALUE FUND | $3,170.65 | NUVEEN CALIFORNIA MUNICIPAL VALUE FUND INC | 03bf9f0af5 |
MOONEY HARRY | HARRY MOONEY | UNKNOWN CA | 64 : Escrow check/deposit/Disputed | $2,741.44 | BANK OF CALIFORNIA THE | a4749662e3 | |
MOONEY HELEN | HELEN MOONEY | 17433 SUPERIOR ST NORTHRIDGE CA 91325 | IN01: Indiv Policy Ben or Claim Paym | $4,421.55 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 1d5c019e5e | |
MOONEY HERMAN | HERMAN MOONEY | 4026 PALMYRA 2 LOS ANGELES CA 90008 | IN03: Proceeds Due Beneficiaries | $15,642.73 | AMERICAN NATIONAL INSURANCE COMPANY | c22f30d697 | |
MOONEY HUGHSON | HUGHSON MOONEY | 260 CALIFORNIA DR YOUNTVILLE CA 94599-1412 | AC01: Checking Accounts | $14,887.13 | WELLS FARGO BANK NA | 4a52013004 | |
MOONEY INDUSTRIALS | INDUSTRIALS MOONEY | 70 MITCHELL BLVD SAN RAFAEL CA 94903-2042 | SC19: Dividend Reinvestment Plan | STANCORP FINANCIAL GROUP INC | $4,084.82 | STANCORP FINANCIAL GROUP INC. | 0658fe2667 |
MOONEY IOLE | IOLE MOONEY | EDWARD J MOONEY 4221 CALHOUN DRIVE HUNTINGTON BEAC CA 92649-3037 | 11 : Securities | Multiple | $3,886.66 | BANKAMERICA CORPORATION | 546ef31ce1 |
MOONEY JAMES | JAMES MOONEY | 8572 E CANYON VISTA DR ANAHEIM CA 92808 | IN04: Proceeds from Matured Policies | $3,362.08 | AMERICAN GENERAL LIFE | ecf2dbb469 | |
MOONEY JAMES | JAMES MOONEY | 18995 BAY MEADOWS APPLE VALLEY CA 92308- | 09 : Mutual/Money fund earnings | $2,763.11 | GLOBAL GOLD FUND | c9d58888fc | |
MOONEY JAMES | JAMES MOONEY | 1000 BRISTOL STREET NORTH 17 1 NEWPORT BEACH CA 92660 | SC12: Underlying Shares/Outstand Cer | PROCTER & GAMBLE CO | $6,652.99 | TD AMERITRADE CLEARING INC. | e63c88dcc3 |
MOONEY JOHN J | JOHN J MOONEY | MOONEY & ASSOCIATES SANTA MONICA CA 90403- | 59 : Commissions | $3,214.53 | STATE LIFE INSURANCE CO | 0bafaffffe | |
MOONEY JOSHUA | JOSHUA MOONEY | 156 DUBOSE ST #B SAN FRANCISCO CA 94103-0000 | 68 : Insurance claim checks | $2,850.68 | INSURANCE COMPANY OF THE WEST | aab9efab62 | |
MOONEY KATHLEEN J | KATHLEEN J MOONEY | 0 | SC13: Funds for Liquidation | $3,936.00 | KOCH INDUSTRIES INC | 27c4755cba | |
MOONEY LILLIE | LILLIE MOONEY | 111 N MARKET ST SAN JOSE CA 95113-1112 | 83 : Time deposits, CD accounts | $5,152.51 | WASHINGTON MUTUAL BANK FA | e4f13966d8 | |
MOONEY MACGREGOR | MACGREGOR MOONEY | 626 N FOOTHILL RD BEVERLY HILLS CA 90210- | 11 : Securities | BANK OF AMERICA CORP | $4,844.93 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 4b5dc76e47 |
MOONEY MARION O | MARION O MOONEY | 14025 MYSTIC ST WHITTIER CA 90604-1613 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,777.84 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 4d3b139d5b |
MOONEY MARJORIE C | MARJORIE C MOONEY | 9021 GRINDLAY ST APT 230 CYPRESS CA 90630 | IN03: Proceeds Due Beneficiaries | $3,698.56 | METROPOLITAN LIFE INSURANCE COMPANY | 0fc97c1874 | |
MOONEY MARTIN J | MARTIN J MOONEY | 220 HANNA WY PLACENTIA CA 92670- | 11 : Securities | MCDONNELL DOUGLAS CORPORATION | $2,523.20 | MCDONNELL DOUGLAS CORP C/O FIRST CHICAGO TRUST CO | e80a2fc4c0 |
MOONEY MELVIN T | MELVIN T MOONEY | HCR 32 ROSAMOND CA 93560 | SC16: Mutual Funds | LM CLEARBRIDGE DIV STRATEGY FD CL 1 | $5,773.44 | PRIMERICA SHAREHOLDER SERVICES | 75ddb45009 |
MOONEY ORRINE L | ORRINE L MOONEY | 2251 E 20TH ST LONG BEA CH CA | ZZZZ: Properties Not Identifed Above | $3,051.60 | ATLANTIC RICHFIELD COMPANY | 41b32dd402 | |
MOONEY- PALMER JANET L | MOONEY- PALMER JANET L | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF THE WEST2 | 9570dd13da | |
MOONEY RALPH A | RALPH A MOONEY | 2214 ARDEN WAY APT 237 SACRAMENTO CA 95825-3302 | SC16: Mutual Funds | Multiple | $8,800.79 | TRANSAMERICA PREMIER CASH RESERVE FUND I | 559cc07838 |
MOONEY RICKEY DEAN | RICKEY DEAN MOONEY | PO BOX 281 LA VERNE CA 91750 | MS01: Wages, Payroll, Salary | $3,204.94 | STATER BROS MARKETS | fc4a47fc5a | |
MOONFACE PRODUCTIONS INC | MOONFACE PRODUCTIONS INC | 958 EMBURY ST PACIFIC PALISADES CA 90272-3810 | AC01: Checking Accounts | $19,067.21 | BANK OF AMERICA - NEVADA | 23dc4c9893 | |
MOON GREGORY | GREGORY MOON | 308 W HAMPSHIRE AVE ANAHEIM CA 92805- | 11 : Securities | BANK OF AMERICA CORP | $4,152.80 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | c4e1e9b58e |
MOON GREGORY D | GREGORY D MOON | 2001 S EILEEN DR ANAHEIM CA 92802-3906 | SC13: Funds for Liquidation | $2,867.92 | INTERNATIONAL GAME TECHNOLOGY PLC | 4fdba6c9c5 | |
MOON GWEN R | GWEN R MOON | 2475 HILLSIDE DRIVE EUREKA CA 95501-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $4,659.71 | LOCKHEED MARTIN CORP/AMERICAN MARIETTA COMPANY | 9aedf0dd44 |
MOON HEASUN | HEASUN MOON | 107 WEATHERVANE IRVINE CA 92603 | CK01: Cashier's Checks | $3,012.50 | HERRING BANK | bd048557cd | |
MOON HEATHER | HEATHER MOON | 2351 ARCHWOOD LANE UNIT 157 SIMI VALLEY CA 93063-5088 | SC11: Other Cert of Ownership | AMGEN INC | $2,649.46 | UBS FINANCIAL SERVICES INC | e14492bd4a |
MOON HEE Y | HEE Y MOON | 1147 S SAN PEDRO ST LOS ANGELES CA 90015-2317 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,009.69 | PRUDENTIAL FINANCIAL INC | b052ae5441 |
MOON HEUNG RYUL | HEUNG RYUL MOON | 181 E SECOND AVE SAN MATEO CA 94404 | SC01: Dividends | $3,446.59 | THERMO FISHER SCIENTIFIC INC | 06e8f5a867 | |
MOON HEUNG RYUL | HEUNG RYUL MOON | 181 E SECOND AVE SAN MATEO CA 94404 | SC13: Funds for Liquidation | $6,471.15 | THERMO FISHER SCIENTIFIC INC | a690645811 | |
MOON HYO S | HYO S MOON | 708 S GRAMERCY DR LOS ANGELES CA 90005- | 56 : Checking accounts, dmnd depsit | $5,402.63 | BANK OF AMERICA NT & SA | 968de0e598 | |
MOON HYUK W | HYUK W MOON | 708 S GRAMERCY DR LOS ANGELES CA 90005- | 56 : Checking accounts, dmnd depsit | $5,402.63 | BANK OF AMERICA NT & SA | 82c2a089bb | |
MOONIE ALISON | ALISON MOONIE | LIVING TRUST U A D 4 13 2006 185 SHAWNEE PASS PORTOLA VALLEY CA 94028-7652 | SC12: Underlying Shares/Outstand Cer | ALERE, INC. | $7,518.57 | MORGAN STANLEY (GRA) | 42df22c9d6 |
MOONIE ALISON | ALISON MOONIE | LIVING TRUST U A D 4 13 2006 185 SHAWNEE PASS PORTOLA VALLEY CA 94028-7652 | SC16: Mutual Funds | AMERICAN CENTURY VALUE INVESTOR CLASS | $59,957.66 | MORGAN STANLEY (GRA) | 142b76e44c |
MOON JEAN | JEAN MOON | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $7,665.57 | CITIBANK N A | 06cff9436a | |
MOON JEFF | JEFF MOON | 6433 TOPANGA CANYON BLVD APT 1 WOODLAND HILLS CA 91303-2621 | AC02: Savings Accounts | $25,121.18 | WELLS FARGO BANK NA | d7d5fe6ae7 | |
MOON JEROME J | JEROME J MOON | P O BOX 4293 INGLEWOOD CA 90300- | 74 : Matured/terminated policies | $2,740.54 | PRUDENTIAL INSURANCE COMPANY | 5fedfffe09 | |
MOON JIM | JIM MOON | 0 | CK01: Cashier's Checks | $196,439.77 | WELLS FARGO BANK NA | 6cfeb4f914 | |
MOON JOHNNIE | JOHNNIE MOON | PO BOX 561521 LOS ANGELES CA 90056-0237 | AC01: Checking Accounts | $3,186.13 | JPMORGAN CHASE BANK N.A. (703) | 2e201e3658 | |
MOON KIM DOOM | KIM DOOM MOON | 3345 WILSHIRE BLVD SUITE 910 LOS ANGELES CA 90010-0000 | 68 : Insurance claim checks | $15,000.00 | NATIONAL AMERICAN INSURANCE COMPANY OF C | 63878b359a | |
MOON KUN S | KUN S MOON | 271 DORLAND ST SAN FRANCISCO CA 94114- | 76 : Other | $5,644.80 | NATIONAL STEEL/UNITED FIN % SSB | 1e0eba8e6a | |
MOON LEON A | LEON A MOON | 399B AVENIDA CASTILLA LAGUNA HILLS CA 92653- | 76 : Other | $3,244.36 | NEW YORK LIFE INSURANCE COMPANY | 5e7054bfe5 | |
MOONLIGHT FASHION INC | MOONLIGHT FASHION INC | C/O SANG BAE 1127 1 2 SANTEE ST LOS ANGELES CA 90015 | AC06: Security Deposit | $4,297.10 | GLOBAL PAYMENTS INC | a2b5352b06 | |
MOONLIGHT INVESTMENTS INC | MOONLIGHT INVESTMENTS INC | 39832 LOS ALAMOS RD MOUNTAIN CENTER CA 92561 | MS05: Customer Overpayments | $2,903.19 | ACORDIA OF PHOENIX INC | 48ac3632fa | |
MOONLIGHT PRODS | MOONLIGHT PRODS | 60 : Court settlements | $2,799.63 | FIREMAN'S FUND INSURANCE COMPA | 4cfbd03bdc | ||
MOONLIGHT TANGO CAFE INC GP | MOONLIGHT TANGO CAFE INC GP | 13730 VENTURA BLVD SHERMAN OAKS CA 91423-0000 | 64 : Escrow check/deposit/Disputed | $4,438.75 | MARA ESCROW COMPANY | 621dde32db | |
MOON M OH MD INC | MOON M OH MD INC | 3500 BARRANCA PKWY 330 IRVINE CA 92606 | IN02: Group Policy Benefits or Claim | $3,447.37 | MONARCH MANAGEMENT SERVICES INC | b26d943777 | |
MOON MOUNTAIN FARMS LLC | MOON MOUNTAIN FARMS LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,750.00 | BANK OF AMERICA - CALIFORNIA | f751e0ca77 | |
MOON NELSON | NELSON MOON | 606 MAINE RICHMOND CA 94804-2336 | 83 : Time deposits, CD accounts | $4,674.63 | AMERICAN SAVINGS BANK | 166a212e6a | |
MOON PATRICIA | PATRICIA MOON | 1480F CABRILLO PARK DR SANTA ANA CA 92701-2818 | 11 : Securities | COUNTRYWIDE FINANCIAL CORPORATION | $2,775.97 | COUNTRYWIDE CREDIT INDUSTRIES, | 5a0fb299e7 |
MOON PATRICIA | PATRICIA MOON | 1480F CABRILLO PARK DR SANTA ANA CA 92701-2818 | 11 : Securities | COUNTRYWIDE FINANCIAL CORPORATION | $5,296.36 | COUNTRYWIDE CREDIT INDUSTRIES, | 0a4cbd3809 |
MOON PATRICIA | PATRICIA MOON | 1480F CABRILLO PARK DR SANTA ANA CA 92701-2818 | 11 : Securities | COUNTRYWIDE FINANCIAL CORPORATION | $11,576.33 | COUNTRYWIDE CREDIT INDUSTRIES, | 46ac68d816 |
MOON PATRICIA | PATRICIA MOON | 1480F CABRILLO PARK DR SANTA ANA CA 92701-2818 | 11 : Securities | COUNTRYWIDE FINANCIAL CORPORATION | $13,240.90 | COUNTRYWIDE CREDIT INDUSTRIES, | 69bbe0b0d6 |
MOON ROBERT | ROBERT MOON | 0 | CK01: Cashier's Checks | $2,550.00 | WELLS FARGO BANK NA | b20c44b9d6 | |
MOON ROBERT T | ROBERT T MOON | 1222 N KINGS RD #8 W HOLLYWOOD CA 90069-- | 56 : Checking accounts, dmnd depsit | $26,159.20 | BANK OF AMERICA, N.A. BRANCH:0039-WEST HOLLYWOOD BRANCH | 9792c26fea | |
MOON ROY | ROY MOON | 5169 W 132ND ST HAWTHORNE CA 90250-5046 | MS14: Pension and Profit Sharing | $11,949.18 | JPMORGAN CHASE BANK N.A. (703) | 7888a76bac | |
MOON ROY F | ROY F MOON | 5837 CRAWFORD AVE CLEARLAKE CA 95422 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | acf49f1b53 | |
MOON SALON OF BEVERLY HILLS INC | MOON SALON OF BEVERLY HILLS INC | 8105 CALABAR AVE PLAYA DEL REY CA 90293-0000 | AC01: Checking Accounts | $11,135.95 | MUFG UNION BANK N.A. | afba799cdc | |
MOON SHERRY | SHERRY MOON | 7251 CORRINE CRES CANADA 00000-0000 | 11 : Securities | Multiple | $3,898.60 | HEWLETT-PACKARD CO. COMMON (CA) | 31ada069e6 |
MOONSHINE ENTERTAINMENT | ENTERTAINMENT MOONSHINE | 30423 CANWOOD SUITE 227 AGOURA HILLS CA 91301 | MS17: Misc Intangible Property | $3,061.32 | PAYPAL | e8614c5e04 | |
MOON SHIRLEY | SHIRLEY MOON | 6500 WILSHIRE BLVD 9TH FL LOS ANGELES CA 90048 | MS16: Misc Outstanding Checks | $14,978.90 | E*TRADE CLEARING | edc04eb15f | |
MOON SOON H | SOON H MOON | 6895 DEVON WAY SAN JOSE CA 95129-3724 | MS14: Pension and Profit Sharing | $4,928.46 | JPMORGAN CHASE BANK N.A. (703) | 7c44fdb777 | |
MOON SOUNG HEE | SOUNG HEE MOON | 1611 & 1615 WEST 11TH PLACE LOS ANGELES CA 90015 | MS11: Refunds Due | $28,409.56 | CALIFORNIA RECONVEYANCE COMPANY | 10e76ce9a1 | |
MOON STEPHEN W | STEPHEN W MOON | 5208 GLENNON DR WHITTIER CA 90601-2313 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,771.37 | PRUDENTIAL FINANCIAL INC | 82338dd9b2 |
MOON,SUHAN AND KYUNG S | MOON,SUHAN AND KYUNG S | 140 ORANGE PLACE PASEO # 1099 PASADENA, CA 91105 | TT: TTC - Payment Exceptions | $2,728.90 | dd8da0c053 | ||
MOON SUNHEE | SUNHEE MOON | 409 N PALM DR #303 BEVERLY HILLS CA 90210 | AC01: Checking Accounts | $30,264.77 | HANMI BANK | 1e3bd06116 | |
MOON SUN M | SUN M MOON | 199 NEW MONTGOMERY APT 1407 SAN FRANCISCO CA 94105-3813 | AC01: Checking Accounts | $2,571.74 | CITIBANK NA | 425d1579e8 | |
MOON SUN OK | SUN OK MOON | 1604 VIA ROMA AVE MONTEBELLO CA 90640 | AC03: Mature CD or Save Cert | $3,144.31 | HANMI BANK | 7bfa71e7df | |
MOON SUSAN CHI-YOUNG | SUSAN CHI-YOUNG MOON | 56 PARNASSUS AVENUE APARTMENT B SAN FRANCISCO CA 94117 | SC20: Credit Balances | $2,545.81 | CHARLES SCHWAB & CO. INC | 3bbe2a05c4 | |
MOON TAE Y | TAE Y MOON | 2931 ALDERWOOD CT FULLERTON CA 92835-4330 | AC01: Checking Accounts | $2,920.00 | UNION BANK N.A. | 285105cdc8 | |
MOON TONG | TONG MOON | ACCT# N/A DOS 8/13 TO 11/5/01 HACIENDA HTS CA 91745-6771 | 68 : Insurance claim checks | $2,945.00 | STATE FARM MUTUAL AUTOMOBILE INS. CO. | 113ce1eee9 | |
MOON VICTOR A | VICTOR A MOON | 5743 N VISTA ST SAN GABRIEL CA 91775- | 11 : Securities | HECLA MINING COMPANY | $4,084.56 | HECLA MINING CO | 9ba7c64004 |
MOON WILLIAM L | WILLIAM L MOON | 2475 HILLSIDE DRIVE EUREKA CA 95501-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $4,659.71 | LOCKHEED MARTIN CORP/AMERICAN MARIETTA COMPANY | c35b90740e |
MOON WON K | WON K MOON | 160 CAINE AVE SAN FRANCISCO CA 94112-3004 | AC01: Checking Accounts | $8,167.35 | CITIBANK NA | 0f6536a93c | |
MOON YE J | YE J MOON | KANGNAM-GU YUKSAM-DONG 765-13 SHINDOGOK APT. NA-510 SEOUL 135-082 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $10,474.69 | CHARLES SCHWAB & CO INC | 1261f5a20a |
MOON YOU KYOUNG | YOU KYOUNG MOON | 1217 MENDEZ DR CA 92833 | MS01: Wages, Payroll, Salary | $2,749.23 | ST VINCENT MEDICAL CENTER | 37575a2f68 | |
MOON YOUNG | YOUNG MOON | 4367 W 127TH ST HAWTHORNE CA 90250 | CK15: Other Outstanding Official Cks | $4,806.10 | SBB&T RAL FUNDING CORPORATION | 07b6fa9410 | |
MOON YOUNG H | YOUNG H MOON | 51 LINCOLN CT BUENA PARK CA 90620 | TR04: Escrow Accounts | $4,837.44 | BANK OF AMERICA - NORTH CAROLINA | c44cd1a601 | |
MOON YU SEON | YU SEON MOON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,340.00 | BANK OF AMERICA - CALIFORNIA | f2ea186f89 | |
MOOPPIL SANTHI NAIR | SANTHI NAIR MOOPPIL | APT. 104 CHALET APTS. 30 AGA ABBAS AKI ROAD ULSOOR BANGALORE KARNATAKA 560042 CA 0 | SC20: Credit Balances | $3,900.76 | CHARLES SCHWAB & CO. INC | 73a6723340 | |
MOOPPIL SANTHI NAIR | SANTHI NAIR MOOPPIL | APT. 104 CHALET APTS. 30 AGA ABBAS AKI ROAD ULSOOR BANGALORE KARNATAKA 560042 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $3,627.94 | CHARLES SCHWAB & CO. INC | 3aed255997 |
MOORADIAN ALICE | ALICE MOORADIAN | 5243 E VILLAGE RD LONG BEACH CA 90808-1633 | SC16: Mutual Funds | VANGUARD MORGAN GROWTH FUND | $13,142.93 | MORGAN GROWTH FUND | b16a04a221 |
MOORADIAN ALICE | ALICE MOORADIAN | 5243 VILLAGE RD LONG BEACH CA 90808-1633 | 11 : Securities | MORGAN STANLEY | $6,301.80 | MORGAN STANLEY DEAN WITTER & CO. | db87aa79a2 |
MOORADIAN ALICE | ALICE MOORADIAN | 5243 E VILLAGE RD LONG BEACH CA 90808-1633 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $3,444.02 | ALLSTATE CORP | 3bc674b048 |
MOORADIAN ALICE | ALICE MOORADIAN | 5243 VILLAGE RD LONG BEACH CA 90808- | 11 : Securities | SEARS ROEBUCK & COMPANY | $3,216.48 | SEARS ROEBUCK & CO | 03a1c3f9f6 |
MOORADIAN & ASHIKIAN LLP | MOORADIAN & ASHIKIAN LLP | 200 S. LOS ROBLES AVE. #110 PASADENA CA 91101- | 68 : Insurance claim checks | $3,500.00 | COAST NATIONAL INSURANCE COMPANY | adf84ab111 | |
MOORADIAN & ASHIKIAN LLP | MOORADIAN & ASHIKIAN LLP | 200 S. LOS ROBLES AVE. #110 PASADENA CA 91101- | 68 : Insurance claim checks | $3,500.00 | COAST NATIONAL INSURANCE COMPANY | cce9322193 | |
MOORADIAN & ASHIKIAN LLP | MOORADIAN & ASHIKIAN LLP | 200 S. LOS ROBLES AVE. #110 PASADENA CA 91101- | 68 : Insurance claim checks | $3,500.00 | COAST NATIONAL INSURANCE COMPANY | f94a2fdd09 | |
MOORADIAN ROGER G EST OF | MOORADIAN ROGER G EST OF | LT USN RET 1171 STRADELLA RD LOS ANGELES CA 90077 | IN05: Premium Refund | $2,670.63 | UNITED SERVICES AUTOMOBILE ASSOC | e33653b9f5 | |
MOORADIAN ZORIK | ZORIK MOORADIAN | 450 NORTH BRAND BLVD GLENDALE CA 91203 | IN01: Indiv Policy Ben or Claim Paym | $2,745.76 | PRUDENTIAL P&C INS CO | fda8d02dea | |
MOOR ALLEN | ALLEN MOOR | 1456 80 HWY 395 SAN DIEGO CA 92100- | 62 : Death benefits | $2,909.86 | PRUDENTIAL INSURANCE COMPANY | 8ce953ebe7 | |
MOORE | MOORE | 530 WASHINGTON STREET SAN FRANCISCO CA | 79 : Refunds | $3,422.12 | ZURICH AMERICAN INS | 17325cba23 | |
MOORE 1991 TRUST DTD 9 17 1991 | MOORE 1991 TRUST DTD 9 17 1991 | 5349 NORTHWAY RD PLEASANTON CA 94566 | IN03: Proceeds Due Beneficiaries | $7,095.60 | JHUSA | 58925b360f | |
MOORE AARON | AARON MOORE | PO BOX 11502 ZEPHYR COVE NV 89448 | HS01 - HEALTH SAVINGS ACCOUNT | $10,612.63 | UMB BANK N A | 7233c0dcb8 | |
MOORE AARON | AARON MOORE | 217 S MARTIN DR ZEPHYR COVE NV 89448 | AC01 - CHECKING ACCOUNTS | $199,981.60 | TEXAS CAPITAL BANK NA | adcd4a9596 | |
MOORE ADA | ADA MOORE | 2179 POPLAR AVE EAST PALO ALTO CA 94303 | IN03: Proceeds Due Beneficiaries | $3,450.90 | AMERICAN GENERAL LIFE INSURANCE COMPANY | de679be8a0 | |
MOORE ADELAIDE L | ADELAIDE L MOORE | 4626 COLLIS AVE LOS ANGELES CA 90032- | 11 : Securities | Multiple | $4,433.38 | DRESSER INDUSTRIES | 91710df3d5 |
MOORE ADELE C | ADELE C MOORE | 728 CABLE COURT SANTA CRUZ CA 95062 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,679.26 | CHARLES SCHWAB & CO. INC | ccb3a2ebfd |
MOORE AGNES A | AGNES A MOORE | 14819 S VERMONT AVE GARDENA CA 90247- | 62 : Death benefits | $5,211.76 | PRUDENTIAL INSURANCE COMPANY | 89e5aea3be | |
MOORE ALEX | ALEX MOORE | 5184 SAN SIMEON DR SANTA BARBARA CA 93111 | CK15: Other Outstanding Official Cks | $2,566.98 | MUFG UNION BANK N.A. | d34dc4dab8 | |
MOORE ALEX | ALEX MOORE | SAN FRANCISCO CA 89434 | IN03: Proceeds Due Beneficiaries | $4,304.17 | METROPOLITAN LIFE INSURANCE COMPANY | f18184a199 | |
MOORE ALEXANDER | ALEXANDER MOORE | 16426 CARMENITA RD DAIRY VALLEY CA 90701- | 76 : Other | $3,691.18 | NATIONAL STEEL/UNITED FIN % SSB | 46d5a780ef | |
MOORE ALEX EST | ALEX MOORE EST | PO BOX 421047 SAN FRANCISCO CA 94142 | IN03: Proceeds Due Beneficiaries | $4,304.17 | METROPOLITAN LIFE INSURANCE COMPANY | 292f35e30a | |
MOORE ALFONZE | ALFONZE MOORE | PO BOX 5223 PITTSBURG CA 94565 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c7556dbe39 | |
MOORE ALFRED | ALFRED MOORE | 0 | IN01: Indiv Policy Ben or Claim Paym | $17,498.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 7bf5a4cf69 | |
MOORE ALFRED L | ALFRED L MOORE | CA 0 | IN03: Proceeds Due Beneficiaries | $2,803.09 | AMERICAN GENERAL LIFE | 9edd674f8d | |
MOORE ALICE | ALICE MOORE | 7507 PANORAMA DR BAKERSFIELD CA 93306 | IN03: Proceeds Due Beneficiaries | $2,888.72 | INDEPENDENT ORDER OF FORESTERS THE | 1be1a7922f | |
MOORE ALICE B | ALICE B MOORE | 131 BRIDGE ST SAN GABRIEL CA 91775-2710 | 11 : Securities | METLIFE INC | $2,803.63 | METLIFE INC COMMON (CA) | f1ac6339d3 |
MOORE ALICE H | ALICE H MOORE | 119 N WETHERLY DR LOS ANGELES CA 90048- | 56 : Checking accounts, dmnd depsit | $22,622.79 | BANK OF AMERICA NT & SA | 3eea451348 | |
MOORE ALICE M | ALICE M MOORE | 124 SO 5TH LA PUENTE CA 91744 | IN03: Proceeds Due Beneficiaries | $5,670.21 | PRUDENTIAL INSURANCE COMPANY | 68a3f0d7b0 | |
MOORE ALICE V | ALICE V MOORE | 637 1/2 PALO ALTO AVE MOUNTAIN VIEW CA 94041-1820 | 11 : Securities | METLIFE INC | $2,763.93 | METLIFE INC COMMON (CA) | 0f7ba79813 |
MOORE ALMA B | ALMA B MOORE | 9646 LUCERNE AVE APT 205 CULVER CITY CA 90232-2937 | 80 : Royalties/residuals | $3,132.25 | EXXON MOBIL CORPORATION | 7ad1df7855 | |
MOORE ALOISE E | ALOISE E MOORE | EST OF ALOISE EARL MOORE LONG BEACH CA 90801-000 | 70 : Interest checks | $4,883.90 | OKLAHOMA STATE OF | c2f456854a | |
MOORE ALOISE E | ALOISE E MOORE | ATTN W BARANOWSKI VP TR CTR LONG BEACH CA 90801-000 | 70 : Interest checks | $4,153.89 | OKLAHOMA STATE OF | 4e04310630 | |
MOORE ALTA | ALTA MOORE | PO BOX 368 COVELO CA 95428 | IN04: Proceeds from Matured Policies | $3,145.43 | METROPOLITAN LIFE INSURANCE COMPANY | 1c679bde1d | |
MOORE AMELIA SUE | AMELIA SUE MOORE | 8608 ELBURG ST B PARAMOUNT CA 90723-8626 | SC19: Dividend Reinvestment Plan | AMERICAN EXPRESS COMPANY | $63,872.81 | AMERICAN EXPRESS COMPANY | 8278dc55d8 |
MOORE AMY CATHERINE | AMY CATHERINE MOORE | 12123 MOUNTAIN LION RD OJAI CA 93023 | CK13: Vendor Checks | $3,658.97 | SCE | cf1076b226 | |
MOORE ANDRE N | ANDRE N MOORE | 2200 CLANTON TER DECATUR CA 30034 | CK01: Cashier's Checks | $3,959.79 | BANK OF AMERICA - GEORGIA | f867784ed8 | |
MOORE ANDREW P | ANDREW P MOORE | 5113 BLUEMOUND RD ROLLING HILLS ESTATES CA 90274 | MS16: Misc Outstanding Checks | $3,404.39 | HOMESTREET INC | 4ccab3bdda | |
MOORE ANDY | ANDY MOORE | 4729 LEMONA AVE SHERMAN OAKS CA 91403 | CK01: Cashier's Checks | $49,000.73 | WELLS FARGO BANK NA APECS 1 | 679e48a32a | |
MOORE ANITA | ANITA MOORE | 4955 DUNMAN AVE WOODLAND HILL CA 91364 | IN05: Premium Refund | $3,415.91 | HSBC FINANCE CORPORATION | d7ffc591b4 | |
MOORE ANNA M | ANNA M MOORE | LEMON GROVE CA 0 | IN03: Proceeds Due Beneficiaries | $2,763.62 | METROPOLITAN LIFE INSURANCE COMPANY | acc075e86c | |
MOORE ANNA M ESTATE | MOORE ANNA M ESTATE | 8258 JEFFERSON ST LEMON GROVE CA 91945 | IN03: Proceeds Due Beneficiaries | $2,763.62 | METROPOLITAN LIFE INSURANCE COMPANY | 653b5d2efb | |
MOORE ANNE E | ANNE E MOORE | 4306 S CENTRAL AVE CERES CA 95307 | TR04: Escrow Accounts | $4,164.00 | NORTH AMERICAN TITLE CO | 7555ed9246 | |
MOORE ANNELISE | ANNELISE MOORE | 133 PROSPECT OAKVIEW CA 93022-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,211.62 | SEMPRA ENERGY/ENOVA CORP | daeadf9103 |
MOORE ANNIE | ANNIE MOORE | 1811 W RUMBLE RD MODESTO CA 95350-0444 | AC01: Checking Accounts | $10,174.92 | BANK OF AMERICA - CALIFORNIA | 4c4bc79ba5 | |
MOORE ANTHONY | ANTHONY MOORE | 17 GEIL ST SALINAS CA 93901-2525 | IN01: Indiv Policy Ben or Claim Paym | $5,828.25 | STATE FARM MUTUAL AUTOMOBILE INS CO | ec584efa1f | |
MOORE ANTHONY O | ANTHONY O MOORE | 98 PORTOLA AVE DALY CITY CA 94015- | 62 : Death benefits | $4,991.87 | US BRANCH OF THE INDEPENDENT ORDER OF FORESTERS LIFE INSURANCE CO | b8ecd8aecf | |
MOORE ANTIONETTE | ANTIONETTE MOORE | 5711 WEST AVE J14 LANCASTER CA 93536 | CK15: Other Outstanding Official Cks | $4,658.25 | METABANK | 1c43b10fc2 | |
MOORE ARLETTE W | ARLETTE W MOORE | 5121 ELMDALE DR ROLLING HILLS ESTATES CA 90274-2408 | SC01: Dividends | $2,969.28 | INTERNATIONAL LEISURE HOSTS LTD | 105b2d1066 | |
MOORE AUDREY | AUDREY MOORE | 3115 PALOS DEL CAMPO LOS ANGELES CA 90274- | 62 : Death benefits | $4,681.45 | PRUDENTIAL INSURANCE COMPANY | b59e8c1f1b | |
MOORE AUDREY M | AUDREY M MOORE | 3553 TEMPLE CITY BLVD ROSEMEAD CA 91770 | IN03: Proceeds Due Beneficiaries | $3,141.94 | METROPOLITAN LIFE INSURANCE COMPANY | 83a7c415cd | |
MOORE AUDREY V | AUDREY V MOORE | PO BOX 1205 RIALTO CA 92377-1205 | 56 : Checking accounts, dmnd depsit | $3,555.85 | WELLS FARGO BANK, N.A. | a959b0e65e | |
MOORE AURITA B | AURITA B MOORE | 841 CLYDE AVE SANTA CLARA CA 95054-1903 | SC12: Underlying Shares/Outstand Cer | HP INC | $3,828.12 | HEWLETT PACKARD CO | 7581aeeeb1 |
MOORE AVA A | AVA A MOORE | 607 W MYRTLE AVE VISALIA CA 93277-2520 | IN03: Proceeds Due Beneficiaries | $2,592.51 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 8df4ced9d4 | |
MOORE BARBARA ANN | BARBARA ANN MOORE | 1700 G ST SACRAMENTO CA 95814 | AC01: Checking Accounts | $2,758.35 | BANK OF AMERICA - CALIFORNIA-NORTH | 9f2ca0876b | |
MOORE BARBARA M | BARBARA M MOORE | 611 BAINES AVE SONOMA CA 95476 | IN03: Proceeds Due Beneficiaries | $7,033.42 | PRUDENTIAL INSURANCE COMPANY | 5e0fcdce97 | |
MOORE BARBARA M | BARBARA M MOORE | 1057 1 2 WEST 54 ST LOS ANGELES CA 90037 | IN03: Proceeds Due Beneficiaries | $6,756.47 | PRUDENTIAL INSURANCE COMPANY | 23d18bb71b | |
MOORE BARBARA S | BARBARA S MOORE | CALIMESA CA 92320 | IN03: Proceeds Due Beneficiaries | $2,869.21 | METROPOLITAN LIFE INSURANCE COMPANY | 08f405b3e1 | |
MOORE BARBARA S | BARBARA S MOORE | 1075 DONNA LN CALIMESA CA 92320-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,989.53 | METLIFE INC | 3e10f336fb |
MOORE BARRY M | BARRY M MOORE | 119 E LOUISE ST LONG BEACH CA 90805-5319 | IN03: Proceeds Due Beneficiaries | $6,474.83 | PRUDENTIAL INSURANCE COMPANY | 16c24cc10d | |
MOORE BECKY | BECKY MOORE | 4551 CALIFORNIA AVE 9 BAKERSFIELD CA 93309 | IN01: Indiv Policy Ben or Claim Paym | $9,285.00 | CLARENDON NATIONAL INSURANCE | 27a8d4e87f | |
MOORE BEN | BEN MOORE | P O BOX 531 HOBBS NM 88240 | SC08: Shares of Stocks (Rtrnd by PO) | FIRST INTERSTATE BANCORP | $9,447.00 | FIRST INTERSTATE BANCORP | eb8c70a5f0 |
MOORE BEN | BEN MOORE | AICA 10025 MESA RIM RD SAN DIEGO CA 92120 | MS16: Misc Outstanding Checks | $7,516.43 | EDUCATION MANAGEMENT CORP | 20f55e546d | |
MOORE BERT E JR | BERT E MOORE JR | 3403 W ARTESIA BLVD TORRANCE CA 90504- | 82 : Savings accts/crdt union shrs | $2,574.39 | HAWTHORNE SAVINGS AND LOAN ASSOCIATION | 75b2f9086b | |
MOORE BERTHA | BERTHA MOORE | 407 23AVE OAKLAND CA 94606- | 74 : Matured/terminated policies | $2,949.39 | PRUDENTIAL INSURANCE COMPANY | 5afce52e55 | |
MOORE BESS | BESS MOORE | 55 OAK COURT DANVILLE CA 94526- | 74 : Matured/terminated policies | $4,354.26 | PRUDENTIAL INSURANCE COMPANY | 673a581971 | |
MOORE BETH A | BETH A MOORE | 19452 CUESTA CALA RD TOPANGA CA 90290-3124 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $15,373.12 | PERSHING LLC | fbae9fd811 |
MOORE BETTY | BETTY MOORE | 322 MIRA MAR AVE LONGBEACH CA 90814 | IN03: Proceeds Due Beneficiaries | $8,687.61 | PRUDENTIAL INSURANCE COMPANY | 055ce25d18 | |
MOORE BETTY L | BETTY L MOORE | 16426 CARMENITA RD DAIRY VALLEY CA 90701- | 76 : Other | $3,691.18 | NATIONAL STEEL/UNITED FIN % SSB | fd68bdb5d8 | |
MOORE BEULAH L | BEULAH L MOORE | FOR THE ESTATE 3111 MERCED AVE EL MONTE CA 91733 | IN03: Proceeds Due Beneficiaries | $3,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 92d99f3508 | |
MOORE B F | F B MOORE | 56 : Checking accounts, dmnd depsit | $4,698.30 | WELLS FARGO BANK N A | 59c1c0d076 | ||
MOORE BILLIE | BILLIE MOORE | 1700 E WASHINGTON COLTON CA 92324--000 | 56 : Checking accounts, dmnd depsit | $12,317.11 | BANK OF AMERICA NT&SA BRANCH:0196-SAN BERNARDINO MAIN OFC | e8801a9322 | |
MOORE BLAINE A | BLAINE A MOORE | GENERAL DELIVERY PALM SPRINGS CA 92262 | IN03: Proceeds Due Beneficiaries | $6,631.89 | AMERICAN GENERAL LIFE INSURANCE COMPANY | db95719fbe | |
MOORE BLANCHE | BLANCHE MOORE | SAN FRANCISCO CA 94100- | 74 : Matured/terminated policies | $3,535.11 | PRUDENTIAL INSURANCE COMPANY | 1e6102ce83 | |
MOORE BOB | BOB MOORE | 858 ARMADA PL BOULDER CITY NV 89005 | SC12 - UNDERLYING SHARES/OWNER CERTS | $10,728.31 | FORD MOTOR COMPANY | bf55b8fe89 | |
MOORE BOB | BOB MOORE | 858 ARMADA PLACE BOULDER CITY NV 89005-2375 | SC12 - UNDERLYING SHARES/OWNER CERTS | $12,660.28 | HANESBRANDS INC | d24d0019e3 | |
MOORE BOBBIE JOHNSON | BOBBIE JOHNSON MOORE | 4028 HALLDALE AVE LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $2,551.13 | METROPOLITAN LIFE INSURANCE COMPANY | ca96f3a474 | |
MOORE BOBBYE J | BOBBYE J MOORE | 13041 ARMINTA ST N HOLLYWOOD CA 91605 | AC06: Security Deposit | $5,155.38 | FNB-BANKCARD | 86f468c749 | |
MOORE BRENDA | BRENDA MOORE | 5124 GRASS VALLEY WAY ANTIOCH CA 94531 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2adcf2fab1 | |
MOORE BRENT | BRENT MOORE | 1314 LARMOR AVE ROWLAND HEIGHTS CA 91748-2438 | 11 : Securities | SMITH INTERNATIONAL INC | $4,080.27 | SMITH INTERNATIONAL INC | c95b4f39c0 |
MOORE BRIAN | BRIAN MOORE | 2176 GROVE WAY CASTRO VALLEY CA 94546-6928 | MS05: Customer Overpayments | $3,529.48 | CITIFINANCIAL AUTO LTD. | 06a25b5a6c | |
MOORE BRITTANEY KAYE | BRITTANEY KAYE MOORE | 6009 TURNER ST UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,259.17 | BANK OF AMERICA - CALIFORNIA | 14b1ec2c7c | |
MOORE BRUCE | BRUCE MOORE | 1390 KANSAS CIR CONCORD CA 94521-4615 | AC01: Checking Accounts | $24,364.10 | WELLS FARGO BANK NA | 65b4577420 | |
MOORE BRUCE | BRUCE MOORE | 1390 KANSAS CIR CONCORD CA 94521-4615 | AC02: Savings Accounts | $21,136.59 | WELLS FARGO BANK NA | dcb997d935 | |
MOORE BRUCE | BRUCE MOORE | 829 BARRON AVE PALO ALTO CA 94306-2611 | IR01: IRA - Cash | $2,605.17 | EXCITE CREDIT UNION | 41e1534241 | |
MOORE BURL | BURL MOORE | LOIS MOORE MANTECA CA 95337 | MS08: Accounts Payable | $4,518.15 | TOYOTA MOTOR CREDIT COPORATION | 0f15096880 | |
MOORE BUSINESS FORMS | BUSINESS FORMS MOORE | 5000 EXECUTIVE PKWY STE 200 SAN RAMON CA 94583-4210 | 85 : Vendor payments | $2,985.18 | SUTTER DELTA MEDICAL CENTER | 5460be94e5 | |
MOORE BUSINESS FORMS | BUSINESS FORMS MOORE | GARY L SWEET PO BX 9806 SAN JOSE CA 95157-0806 | 11 : Securities | CEC ENTERTAINMENT INC | $7,697.76 | CEC ENTERTAINMENT INC | e1d2b8ca6d |
MOORE BUSINESS SOLUTIONS | BUSINESS SOLUTIONS MOORE | 85 : Vendor payments | $5,174.46 | SUTTER HEALTH SACRAMENTO SIERRA REGION | 36b219a287 | ||
MOORE CAPITAL PARTNERS | MOORE CAPITAL PARTNERS | CK01: Cashier's Checks | $3,621.32 | FIRST PRIVATE BANK & TRUST | 7d375c64e3 | ||
MOORE CARL | CARL MOORE | 0 | CK01: Cashier's Checks | $6,300.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a64016efb4 | |
MOORE CARL | CARL MOORE | 6188 WOOSTER AVE LOS ANGELAS CA 90056-2023 | IN03: Proceeds Due Beneficiaries | $2,974.70 | METROPOLITAN LIFE INSURANCE COMPANY | 6a7d220322 | |
MOORE CARL A | CARL A MOORE | 1330 W ROYALTY DR POMONA CA 91768 | CK01: Cashier's Checks | $3,306.42 | HERRING BANK | 2edba367aa | |
MOORE CAROL | CAROL MOORE | 4375 GLENCOE AVE MARINA DEL REY CA 90292- | 56 : Checking accounts, dmnd depsit | $4,177.11 | CENTURY FEDERAL SAVINGS AND LOAN ASSOC | c2aa39dc18 | |
MOORE CAROL B | CAROL B MOORE | CT01: Escrow Funds | $2,772.05 | TIEMPO ESCROW II-FOUNTAIN VALLEY (OLD) | 6f1489ee6e | ||
MOORE CAROLYN | CAROLYN MOORE | 5000 BELLE TERRRACE APT 183 BAKERSFIELD CA 93309 | MS11: Refunds Due | $4,401.33 | CAL-WESTERN RECONVEYANCE CORPORATION | a5534d614f | |
MOORE CAROLYN | CAROLYN MOORE | PO BOX 159 SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $4,887.93 | GENWORTH LIFE INSURANCE CO | 323a8a7948 | |
MOORE CARTER EVELYN | CARTER EVELYN MOORE | 955 E 3RD ST # 304 LONG BEACH CA 90802 | MI02: Royalties | $5,052.54 | QEP ENERGY COMPANY | ee7961b836 | |
MOORE CASEY | CASEY MOORE | 21847 N DAVIS ROAD LODI CA 95242-9459 | 11 : Securities | Multiple | $19,837.87 | CITIBANK, N.A. | 1f4c12faf7 |
MOORE CASEY | CASEY MOORE | 21847 N DAVIS ROAD LODI CA 95242-9459 | 11 : Securities | MILLENNIUM CHEMICALS INC | $3,529.36 | CITIBANK, N.A. | 0696f8ecca |
MOORE CASEY | CASEY MOORE | 21847 N DAVIS ROAD LODI CA 95242-9459 | 11 : Securities | IMPERIAL TOBACCO GROUP PLCADS | $27,767.62 | CITIBANK, N.A. | 2aeb527a5b |
MOORE CASEY | CASEY MOORE | PO BOX 320273 LOS GATOS CA 95032-0104 | AC01: Checking Accounts | $3,150.01 | JPMORGAN CHASE BANK N.A. (703) | adf6bb7333 | |
MOORE CELIA L | CELIA L MOORE | 7652 WHITSETT AVE NORTH HOLLYWOOD CA 91605-2241 | 15 : Liquidating fund earnings | $3,257.10 | II ACQUISITION CORP/IMO INDUSTRIES INC | f39bda4135 | |
MOORE CHARLENE B | CHARLENE B MOORE | 55 BROAD ST APT 319 SAN LUIS OBISPO CA 93405-1770 | IN05: Premium Refund | $5,028.66 | UNITED SERVICES AUTOMOBILE ASSOC | f3b0b691c4 | |
MOORE CHARLES L | CHARLES L MOORE | 520 E TUJUNGA AVE 1 BURBANK CA 0 | IN04: Proceeds from Matured Policies | $3,189.00 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 3cf883a8fb | |
MOORE CHARLES L | CHARLES L MOORE | 3520 4TH AVE SAN DIEGO CA 92103-4913 | 08 : Mutual/Money market funds | PIONEER GROWTH SHARES CL A | $3,548.48 | PIONEER GROWTH SHARES INC. (070) | 7c5f34dfe4 |
MOORE CHARLES M | CHARLES M MOORE | 927 N BROADWAY ST FRESNO CA 93728 | AC01: Checking Accounts | $2,934.75 | BANK OF AMERICA - CALIFORNIA | 8cd9fcdedf | |
MOORE CHARLES M JR | CHARLES M MOORE JR | 850 WEBSTER ST APT 712 PALO ALTO CA 94301-2838 | 08 : Mutual/Money market funds | DREYFUS CORE VALUE FD CL A | $14,869.10 | DREYFUS CORE VALUE FUND - INVESTOR SHARES | 016c2fb4e4 |
MOORE CHARLES V | CHARLES V MOORE | BOX 124 SHAVER LAKE CA 93664 | IN03: Proceeds Due Beneficiaries | $17,461.80 | PRUDENTIAL INSURANCE COMPANY | c0c2e4ea48 | |
MOORE CHARLOTTE A | CHARLOTTE A MOORE | 25585 VAN LEUVEN 139 LOMA LINDA CA 92354-2424 | 82 : Savings accts/crdt union shrs | $4,461.05 | HOME SAVINGS OF AMERICA REDLANDS BRANCH | d3ec42f637 | |
MOORE CHELSEA L | CHELSEA L MOORE | 133 PROSPECT OAKVIEW CA 93022-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,211.62 | SEMPRA ENERGY/ENOVA CORP | d8ff6bc4f0 |
MOORE CHEMICAL CORPEMPLOYEE | CHEMICAL CORPEMPLOYEE MOORE | 1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-0004 | 56 : Checking accounts, dmnd depsit | $3,986.84 | WASHINGTON MUTUAL BANK FA | 954537acb4 | |
MOORE CHEMICAL CORPLIQUIDATING | CHEMICAL CORPLIQUIDATING MOORE | C/O J T MOORE JR 1200 CALIFORNIA ST NO 21 C SAN FRANCISCO CA 94109-0004 | 56 : Checking accounts, dmnd depsit | $4,045.20 | WELLS FARGO BANK, N.A. | 525a79a7e3 | |
MOORE CHESTER | CHESTER MOORE | 1362 E 47 ST LOS ANGELES CA 10000- | 68 : Insurance claim checks | $11,819.07 | METROPOLITAN TOWER LIFE | e888cf35f8 | |
MOORE CHESTER | CHESTER MOORE | 260 MILLAR SAN JOSE CA 95013- | 74 : Matured/terminated policies | $4,735.98 | PRUDENTIAL INSURANCE COMPANY | 892e05ec1d | |
MOORE CHESTER J | CHESTER J MOORE | 2208 W 8TH ST LOS ANGELES CA 90057- | 56 : Checking accounts, dmnd depsit | $4,311.37 | SECURITY PACIFIC NATIONAL BANK | 7e4de4ddf2 | |
MOORE CHILDREN REVOCAB TR | MOORE CHILDREN REVOCAB TR | DATED AUGUST 30 1995 SAN JOSE CA 95133-1456 | 11 : Securities | MANULIFE FINANCIAL | $125,641.87 | MANULIFE FINANCIAL CORP COMMON | 017ba7e006 |
MOORE CHILDREN REVOCAB TR | MOORE CHILDREN REVOCAB TR | DATED AUGUST 30 1995 SAN JOSE CA 95133-1456 | 04 : Dividends | $9,019.68 | MANULIFE FINANCIAL CORP COMMON | 431f4a74e0 | |
MOORE CHILDREN WILLIAM H | MOORE CHILDREN WILLIAM H | 9727 SWEETWATER LN VENTURA CA 93004 | IN03: Proceeds Due Beneficiaries | $2,792.47 | PRUDENTIAL INSURANCE COMPANY | 98c366e9be | |
MOORE CHOLLY | CHOLLY MOORE | 3737 DON FELIPE DR LOS ANGELES CA 90008- | 56 : Checking accounts, dmnd depsit | $5,153.04 | SECURITY PACIFIC NATIONAL BANK | fa1c420bcb | |
MOORE CHRISTINA | CHRISTINA MOORE | 21427 HIGHLINE RD TEHACHAPI CA 93561 | MS17: Misc Intangible Property | $6,587.25 | METABANK | 4df1f4c8f3 | |
MOORE CHRISTINE | CHRISTINE MOORE | 936 W 52ND ST LOS ANGELES CA 90037 | IN03: Proceeds Due Beneficiaries | $5,573.28 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 096d9b725c | |
MOORE CHRISTOPHER | CHRISTOPHER MOORE | 45TH MED CMR 454 BOX 2378 APO NV 09250 | MS16 - MISC OUTSTANDING CHECKS | $5,700.00 | PIONEER FINANCIAL INC (PFS) | 985275f317 | |
MOORE CHRISTOPHER R | CHRISTOPHER R MOORE | 1125 BENT DR CAMPBELL CA 95008 | IN01: Indiv Policy Ben or Claim Paym | $3,048.66 | ESURANCE PROPERTY & CASUALTY | 662f811249 | |
MOORE CHRISTOPHER TREBUE | CHRISTOPHER TREBUE MOORE | 2007 EUCLID AVENUE PALO ALTO CA 94303 | MS16: Misc Outstanding Checks | $2,710.15 | AMERICAN SOCIETY OF COMPOSERS AUTH & PUB | e1549e6fbd | |
MOORE CHRISTOPHER W | CHRISTOPHER W MOORE | 200 GIBSON ROAD WOODLAND CA 95695-4756 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $7,598.80 | BANK OF AMERICA CORPORATION | ce5caaca00 |
MOORE CHRYL | CHRYL MOORE | UNKNOWN UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $3,944.94 | LINCOLN NATIONAL LIFE | ed9d564e35 | |
MOORE CLARA | CLARA MOORE | PO BOX 8 SUTTER CA 95982 | IN07: Other Amounts Due Under Policy | $8,641.91 | METROPOLITAN LIFE INSURANCE COMPANY | 8ededbfa3f | |
MOORE CLARA R | CLARA R MOORE | 2395 14TH ST KINGSBURG CA 93631- | 61 : Credit balances | $8,347.17 | PRUDENTIAL BACHE SECURITIES INC | ef68aa0e50 | |
MOORE CLARENCE P | CLARENCE P MOORE | PO BOX 20658 LOS ANGELES CA 90006-0658 | AC03: Mature CD or Save Cert | $14,287.66 | BANK OF AMERICA - CALIFORNIA 2 | ca7814835a | |
MOORE CLARICE F | CLARICE F MOORE | 26449 ALLENTOWN DR SUN CITY CA 92586- | 61 : Credit balances | $2,899.35 | MERRILL LYNCH PF&S 2 | ca5c555cf4 | |
MOORE CLAUDE | CLAUDE MOORE | 1800 W 7TH LOS ANGELES CA 90057- | 76 : Other | $3,316.00 | WOODMEN OF THE WORLD LIFE INSURANCE SOCIETY | a7397de247 | |
MOORE CLAUDE | CLAUDE MOORE | - | SC08 - SHARES OF STOCK | $0.00 | FIRST INTERSTATE BANK OF NV CO | 920940a7c6 | |
MOORE CLAYTON | CLAYTON MOORE | 307 THE VILLAGE DR 1 REDONDO BEACH CA 90277 | MS17: Misc Intangible Property | $7,466.24 | METABANK | 9480f39b10 | |
MOORE C M | M C MOORE | 850 WEBSTER ST APT 712 PALO ALTO CA 94301-2838 | 08 : Mutual/Money market funds | DREYFUS CORE VALUE FD CL A | $14,869.10 | DREYFUS CORE VALUE FUND - INVESTOR SHARES | 15213296fb |
MOORE COLLISION CENTER | MOORE COLLISION CENTER | 15500 LOS GATOS BLVD LOS GATOS CA 95032 | IN01: Indiv Policy Ben or Claim Paym | $4,517.06 | TRINITY UNIVERSAL INSURANCE | 52c260929f | |
MOORE COMPUTERS | COMPUTERS MOORE | 82 : Savings accts/crdt union shrs | $3,226.54 | UNION BANK | 52d67017cd | ||
MOORE CONNIE MELINDA | CONNIE MELINDA MOORE | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $3,101.56 | FIDELITY TREND FUND | cfae06b8b9 | |
MOORE CORA M | CORA M MOORE | 701 N MARGUERITA ALHAMBRA CA 91801- | 10 : Shares exchanged for shares | NATIONAL GRID USA | $7,531.29 | NATIONAL GRID USA/ NIAGARA POWER HOLDING | 579957a677 |
MOORE CORNELIA H | CORNELIA H MOORE | 270 N CLOVIS AVE CLOVIS CA 93612-0306 | IN03: Proceeds Due Beneficiaries | $2,860.94 | METROPOLITAN LIFE INSURANCE COMPANY | 1e14c8ab26 | |
MOORE COURTNEY P | COURTNEY P MOORE | 966 COUNTRY WIND WAY TRUST UNDER DEED LAS VEGAS NV 89123-3636 | SC11 - OTHER CERTS OF OWNERSHIP | $5,835.75 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | c0db41be54 | |
MOORE CRYSTAL | CRYSTAL MOORE | 1249 W 107TH ST APT 10 LOS ANGELES CA 90044 | MS17: Misc Intangible Property | $3,039.10 | METABANK | c6549d166b | |
MOORE CUBA H | CUBA H MOORE | 4824 W 99TH ST INGLEWOOD CA 90301-3610 | AC03: Mature CD or Save Cert | $76,914.30 | CCA CITIBANK NA | 2b2e6846ee | |
MOORE CYNTHIA M | CYNTHIA M MOORE | 619 7TH ST NORCO CA 92860-1569 | AC01: Checking Accounts | $3,804.64 | BANK OF AMERICA - PRE-PAID CARD | c1fa60cf88 | |
MOORE CYNTHIA R | CYNTHIA R MOORE | 29919 GOLDMINE CIR SUN CITY CA 92586-4417 | IN07: Other Amounts Due Under Policy | $2,840.36 | PRUDENTIAL INSURANCE COMPANY | aff4946e4d | |
MOORE DALE F | DALE F MOORE | 406 N WANDA DR FULLERTON CA 92833-2650 | SC19: Dividend Reinvestment Plan | METLIFE INC | $9,437.93 | METLIFE INC | 2c0cf23231 |
MOORE DALLAS J MRS | MOORE DALLAS J MRS | 0 | SC13: Funds for Liquidation | $22,200.00 | BURLINGTON NORTHERN SANTA FE CORP | ff95dfe600 | |
MOORE DANIEL | DANIEL MOORE | 0 | CK07 - MONEY ORDERS | $5,000.00 | WELLS FARGO & COMPANY | ef1c702268 | |
MOORE DANIEL C | DANIEL C MOORE | 950 CAGNEY LANE 203 BEWPORT BEACH CA 92663- | 11 : Securities | BAKER HUGHES INC | $4,563.63 | BAKER HUGHES INC %NAPPCO | 7b6d875aed |
MOORE DANIELLE | DANIELLE MOORE | 2677 ROLLINGWOOD RICHMOND CA 94804 | AC03: Mature CD or Save Cert | $4,281.24 | FDIC 10214 INNOVATIVE BANK-CA | 344750385d | |
MOORE DANNY | DANNY MOORE | 43 EAST BINCE ST PROJECT UNDERSTANDING VENTURA CA 93001 | MS17: Misc Intangible Property | $3,531.53 | COMERICA BANK | 301a8ee7bf | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,708.00 | CHEVRON CORPORATION | f9db39c19c | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,432.00 | CHEVRON CORPORATION | 2fb3a92cac | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,400.00 | CHEVRON CORPORATION | ebfb11333d | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,708.00 | CHEVRON CORPORATION | 0c08c40e49 | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,960.00 | CHEVRON CORPORATION | 27556fd82a | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,400.00 | CHEVRON CORPORATION | 7c2294b6ab | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,960.00 | CHEVRON CORPORATION | e99b142044 | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,564.00 | CHEVRON CORPORATION | 3a193d140b | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,432.00 | CHEVRON CORPORATION | 854ba7283a | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $453,681.29 | CHEVRON CORPORATION | b811a8131e |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,400.00 | CHEVRON CORPORATION | 158e8911ab | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,400.00 | CHEVRON CORPORATION | d660e0adc4 | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,960.00 | CHEVRON CORPORATION | 09a5afc08a | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,564.00 | CHEVRON CORPORATION | 985a47d9bd | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,960.00 | CHEVRON CORPORATION | d87836f5c3 | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,708.00 | CHEVRON CORPORATION | 59176591ba | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,708.00 | CHEVRON CORPORATION | ca68dc075c | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $3,168.00 | CHEVRON CORPORATION | 97bd40970c | |
MOORE DARLENE M | DARLENE M MOORE | 1616 S EUCLID ST SP 44 ANAHEIM CA 92802-2439 | SC01: Dividends | $4,708.00 | CHEVRON CORPORATION | 54a2a7de77 | |
MOORE DARRICK R | DARRICK R MOORE | PO BOX 201063 STOCKTON CA 95201 | SC16: Mutual Funds | FRANKLIN INCOME FD CL A | $10,127.68 | FRANKLIN TEMPLETON INVESTMENT SERVICES | bda21bb7f7 |
MOORE DAVID | DAVID MOORE | 11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-5128 | 74 : Matured/terminated policies | $7,652.50 | MASSACHUSETTS MUTUAL LIFE INSU | 9bf8d48a7a | |
MOORE DAVID | DAVID MOORE | 11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-5128 | 74 : Matured/terminated policies | $7,100.00 | MASSACHUSETTS MUTUAL LIFE INSU | 70aa60afb2 | |
MOORE DAVID | DAVID MOORE | 169 DIMAGGIO AVE PITTSBURG CA 94565 | TR04: Escrow Accounts | $23,144.00 | AMROCK TITLE CALIFORNIA INC | d56c516692 | |
MOORE DAVID | DAVID MOORE | 11649 DAWSON DRIVE LOS ALTOS HILL CA 94022- | 74 : Matured/terminated policies | $6,225.00 | MASSACHUSETTS MUTUAL LIFE INSU | ce440691e1 | |
MOORE DAVID W | DAVID W MOORE | MOORE HELENE M 2041 THAMES VIEW ST HENDERSON NV 89044-0357 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $199.26 | BANK OF AMERICA | e3630a81c0 | |
MOORE DEAN | DEAN MOORE | UNKNOWN UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $3,944.94 | LINCOLN NATIONAL LIFE | 7213d9db00 | |
MOORE DEBORAH | DEBORAH MOORE | 1011 YGNACIO VALLEY RD 72 WALNUT CREEK CA 94598-1871 | 11 : Securities | PG&E CORP | $2,882.80 | PG & E CORP. | d1b1008fc2 |
MOORE DEEDELL L | DEEDELL L MOORE | 3276 CERRITOS AVE LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | $2,901.85 | PRUDENTIAL INSURANCE COMPANY | c3fb0807a5 | |
MOORE DELLA I | DELLA I MOORE | 100 N NEW HAMPSHIRE LOS ANGELES CA 90004- | 74 : Matured/terminated policies | $2,865.83 | PRUDENTIAL INSURANCE COMPANY | 2e7a21c7a1 | |
MOORE DENISE 647951N | DENISE 647951N MOORE | 3600 WILSHIRE BLVD STE 2132 LOS ANGELES CA 90010-2631 | 76 : Other | $7,166.12 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | aa49bb40c1 | |
MOORE DENNIS | DENNIS MOORE | 1008 S ADAMS ST GLENDALE CA 91205-2524 | CK12: Credit Checks or Memos | $9,687.50 | GREEN DOT BANK | ffe753c9a1 | |
MOORE DENNIS E | DENNIS E MOORE | 585 E. WASHINGTON APT. 1 PASADENA CA 91106- | 63 : Endowments | $10,004.00 | METROPOLITAN LIFE INSURANCE COMPANY | 72bc2e7430 | |
MOORE DENNIS M | DENNIS M MOORE | 30 AVE 32 VENICE CA 0 | IN04: Proceeds from Matured Policies | $8,049.06 | PRUDENTIAL INSURANCE COMPANY | 3924a93aae | |
MOORE DENNIS M JR | DENNIS M MOORE JR | 966 COUNTRY WIND WAY TRUST UNDER DEED LAS VEGAS NV 89123-3636 | SC11 - OTHER CERTS OF OWNERSHIP | $5,835.75 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 50e8772f5c | |
MOORE DENNIS M SR | DENNIS M MOORE SR | 966 COUNTRY WIND WAY TRUST UNDER DEED LAS VEGAS NV 89123-3636 | SC11 - OTHER CERTS OF OWNERSHIP | $5,835.75 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | ca655630d5 | |
MOORE DERICA A | DERICA A MOORE | 100 CADILLAC DRIVE 43 SACRAMENTO CA 95825-5429 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,135.37 | PG&E CORPORATION - COMMON | c22e76e9e2 |
MOORE DERRYCK | DERRYCK MOORE | 1350 N CAMBRIDGE ST ORANGE CA 92867 | MS17: Misc Intangible Property | $3,305.13 | METABANK | 3fbdde7c95 | |
MOORE DESIREE | DESIREE MOORE | 303 OLIVE HILL LANE WOODSIDE CA 94062 | UT03: Refunds or Rebates | $3,378.61 | LYTTON GARDENS INC. | 6514ce1a26 | |
MOORE DEV CO | DEV CO MOORE | 881 ALMA RD, # 221 PACIFIC PALISAD CA 90272- | 85 : Vendor payments | $3,259.92 | SOUTHERN CALIFORNIA EDISON COMPANY | 4336908f6b | |
MOORE DIANE ABANG | DIANE ABANG MOORE | 0 | CK01: Cashier's Checks | $5,300.00 | FIRST ENTERTAINMENT CREDIT UNION | 35a0e5feb7 | |
MOORE DOMINICK | DOMINICK MOORE | 15177 JOSHUA ST VICTORVILLE CA 92394 | CK15: Other Outstanding Official Cks | $5,242.10 | SUNRISE BANKS | 091f8d4eb8 | |
MOORE DOMINIQUE | DOMINIQUE MOORE | 12810 BOROGORHAM STREET MORENO VALLEY CA 92553 | CK01: Cashier's Checks | $3,797.00 | JPMORGAN CHASE BANK N.A. | 5340b6a602 | |
MOORE DONALD | DONALD MOORE | 350 DE SOTO DR LOS GATOS CA 95032-2402 | AC01: Checking Accounts | $2,814.48 | FDIC-10015-WAMU | 58034830be | |
MOORE DONALD C | DONALD C MOORE | 2092 VANDELL RD RIVERSIDE CA 92509-0000 | 82 : Savings accts/crdt union shrs | $11,956.30 | INLAND VALLEY FEDERAL CREDIT UNION | e123ee9b82 | |
MOORE DONALD C | DONALD C MOORE | 2092 VAN DELL RD RIVERSIDE CA 92509-2059 | SC16: Mutual Funds | PUTNAM AMERICAN GOVT INCOME FDCL A | $5,599.37 | PUTNAM AMERICAN GOVT INCOME-A | cb5c62d6f1 |
MOORE DONALD C | DONALD C MOORE | 2092 VANDELL RD RIVERSIDE CA 92509-2059 | AC03: Mature CD or Save Cert | $12,526.06 | CITIBANK NA | 0998833494 | |
MOORE DONALD T | DONALD T MOORE | 6669 MORSE AVE NORTH HOLLYWOOD CA 91606-1035 | IN03: Proceeds Due Beneficiaries | $4,516.43 | AXA EQUITABLE | dfba37f226 | |
MOORE DONELL | DONELL MOORE | 1018 CHAGAL AVE LANCASTER CA 93535 | IN03: Proceeds Due Beneficiaries | $4,683.95 | UNITED INSURANCE COMPANY OF AMERICA | 4af4c31b75 | |
MOORE DONNA | DONNA MOORE | 5231 NESS COURT LAS VEGAS NV 89031 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 050342a5ef | |
MOORE DONNA L | DONNA L MOORE | PLACERVILLE CA 0 | IN03: Proceeds Due Beneficiaries | $2,802.95 | METROPOLITAN LIFE INSURANCE COMPANY | d405fb2428 | |
MOORE DONNA L ESTATE | MOORE DONNA L ESTATE | 1002 CRESCENT ST PLACERVILLE CA 95667 | IN03: Proceeds Due Beneficiaries | $2,802.95 | METROPOLITAN LIFE INSURANCE COMPANY | 69ce975317 | |
MOORE DORENE G | DORENE G MOORE | 3321 JOSHUA WAY MODESTO CA 95355-3518 | AC03: Mature CD or Save Cert | $14,238.25 | WELLS FARGO BANK NA APECS 1009 | 2242949092 | |
MOORE DORIS R | DORIS R MOORE | 826 N SIESTA AVE LA PUENTE CA 91746-2019 | SC16: Mutual Funds | JOHN HANCOCK US GLBL LDERS GRWTH CL A | $4,162.04 | US GLOBAL LEADERS GROWTH A | ff71d8dcb6 |
MOORE DOROTHY A | DOROTHY A MOORE | 125 N YNEZ AVE MONTEREY PARK CA 91754-1682 | 11 : Securities | BANK OF AMERICA CORP | $6,805.39 | BANK OF AMERICA CORPORATION | 5bca150fd3 |
MOORE DOROTHY C | DOROTHY C MOORE | PO BOX 293026 PHELAN CA 92329-3026 | IN04: Proceeds from Matured Policies | $2,803.31 | METROPOLITAN LIFE INSURANCE COMPANY | 9f85cb0678 | |
MOORE DOROTHY C | DOROTHY C MOORE | PO BOX 293026 PHELAN CA 92329-3026 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,094.56 | METLIFE INC | bf353621dc |
MOORE DOROTHY C | DOROTHY C MOORE | PO BOX 293026 PHELAN CA 92329-3026 | IN04: Proceeds from Matured Policies | $2,710.16 | METROPOLITAN LIFE INSURANCE COMPANY | f0a9c7a830 | |
MOORE DOROTHY J | DOROTHY J MOORE | 192 PINE AVE LONG BEACH CA | 73 : Liquidating funds | $5,208.62 | BANNING WATER COMPANY TRUST THE | c0f09850d9 | |
MOORE DOROTHY L | DOROTHY L MOORE | 3002 ROWENA AVE RM 106A LOS ANGELES CA 90039- | 56 : Checking accounts, dmnd depsit | $6,502.13 | BANK OF AMERICA - CALIFORNIA-S | 4466f88085 | |
MOORE DOROTHY M | DOROTHY M MOORE | 5046 BELL AVE BELL 90201- | 76 : Other | $5,616.00 | EXXON CORPORATION | 6de34241a0 | |
MOORE DOROTHY M | DOROTHY M MOORE | 1015 NO LOUISE #4 GLENDALE CA 91207- | 10 : Shares exchanged for shares | LOCKHEED MARTIN CORP | $2,516.19 | LOCKHEED MARTIN CORP/COMSAT CORP | af075425db |
MOORE DOROTHY M | DOROTHY M MOORE | 1015 N LOUISE ST APT 4 GLENDALE CA 91207 | IN03: Proceeds Due Beneficiaries | $4,130.42 | AMERICAN GENERAL LIFE | 6a23e2bd31 | |
MOORE E | E MOORE | 133 PROSPECT OAKVIEW CA 93022-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,211.62 | SEMPRA ENERGY/ENOVA CORP | 3c25bea0c9 |
MOORE EARL L | EARL L MOORE | 5333 W AMBERWOOD DRIVE INGLEWOOD CA 90302 | MS11: Refunds Due | $3,339.35 | JPMORGAN CHASE BANK N.A. (500005) | a728fc13d7 | |
MOORE EARL W | EARL W MOORE | 1737 S NORFOLK ST SAN MATEO CA 94403-1154 | MS17: Misc Intangible Property | $3,691.27 | WELLS FARGO BANK NATIONAL ASSOCATION | 7029ac3ff7 | |
MOORE EDITH C | EDITH C MOORE | 2748 E PONDEROSA DR CAMARILLO CA 93010- | 11 : Securities | BURLINGTON NORTHERN SANTA FE | $5,592.30 | BURLINGTON NORTHERN SANTA FE/SANTA FE PA | 3c2be66b88 |
MOORE EDITH C | EDITH C MOORE | 2748 E PONDEROSA DR CAMARILLO CA 93010- | 10 : Shares exchanged for shares | BURLINGTON NORTHERN SANTA FE | $2,796.15 | BURLINGTON NORTHERN SANTA FE/SANTA FE PA | eb20370921 |
MOORE EDITH M | EDITH M MOORE | 100 W GRANDVIEW DR BARSTOW CA 92311-2768 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,688.06 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | 0f09c95069 |
MOORE EDWARD | EDWARD MOORE | 6431 N MILLBROOK FRESNO CA 93710 | MS17: Misc Intangible Property | $5,251.45 | PAYPAL | 41e67c77df | |
MOORE EDWARD A | EDWARD A MOORE | 7320 W 85TH ST LOS ANGELES CA 90045- | 76 : Other | $5,065.17 | OXY % SSB | 0663666da5 | |
MOORE EDWARD C JR | EDWARD C MOORE JR | 3467 W DAYTON AVE FRESNO CA 93722 | AC01: Checking Accounts | $3,384.90 | BANK OF AMERICA - CALIFORNIA | aa7398e0ea | |
MOORE EDWARD F | EDWARD F MOORE | 42195 HARMONY DR HEMET CA 92343 | IN03: Proceeds Due Beneficiaries | $2,805.24 | PRUDENTIAL INSURANCE COMPANY | 5faf1c04cc | |
MOORE EDWARD H | EDWARD H MOORE | 2009 BRIDGEWAY C/O EDWARD H MOORE SR SAUSALITO CA 94965 | IN04: Proceeds from Matured Policies | $3,030.65 | TRANSAMERICA LIFE INSURANCE COMPANY | 20996aa1cb | |
MOORE EDWARD J | EDWARD J MOORE | 1244 15TH AVE. SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | $6,210.63 | MASSACHUSETTS MUTUAL LIFE INSURANCE | 289fc384af | |
MOORE EDWARD J | EDWARD J MOORE | 43 MULAN SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $2,520.80 | PRUDENTIAL INSURANCE COMPANY | d397aac3d5 | |
MOORE EDWARD R | EDWARD R MOORE | 489 TONI CT TRACY CA 95376 | IN07: Other Amounts Due Under Policy | $21,863.75 | NEW YORK LIFE INSURANCE CO. | 25eaad8163 | |
MOORE EDWAUN | EDWAUN MOORE | 555 S 10TH STREETAPT 9 SAN JOSE CA 95112-3718 | AC01: Checking Accounts | $4,309.17 | FDIC-10015-WAMU | 9dc2e42809 | |
MOORE E J | J E MOORE | 125 S H ST OXNARD CA 93030-5225 | 11 : Securities | EDISON INTERNATIONAL | $10,174.39 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | 90fbefcda3 |
MOORE E J | J E MOORE | 250 SO D OXNARD CA 93030 | IN03: Proceeds Due Beneficiaries | $3,576.88 | PRUDENTIAL INSURANCE COMPANY | 7bf2c95b37 | |
MOORE E J | J E MOORE | 125 S H ST OXNARD CA 93030-5225 | 08 : Mutual/Money market funds | SCUDDER GNMA FUNDAARP | $5,582.66 | GNMA FUND-CLASS AARP | 5acdf1a99e |
MOORE E JEANNE | JEANNE E MOORE | 125 S H STREET OXNARD CA 93030-5225 | 11 : Securities | Multiple | $2,531.75 | TELEFONOS DE MEXICO / AMERICA MOVIL | 98c48a67ef |
MOORE E L | L E MOORE | C/O LEO B HELZEL 1940 WEBSTER OAKLAND CA 94612- | 76 : Other | $5,394.38 | TEXAS STATE TREASURY | 7b1b6bf95e | |
MOORE ELAINE E | ELAINE E MOORE | 1164 SUPERIOR AVE VENTURA CA 93004-2023 | SC01: Dividends | $3,424.66 | RAYTHEON TECHNOLOGIES CORPORATION | d62ea73cae | |
MOORE ELAINE E | ELAINE E MOORE | 15903 RICHVALE DRIVE WHITTIER CA 90604-0000 | 79 : Refunds | $2,984.61 | CALIFORNIA RECONVEYANCE COMPANY | e68a134c6c | |
MOORE ELAINE M | ELAINE M MOORE | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $3,101.56 | FIDELITY TREND FUND | ee0f5112d8 | |
MOORE ELEANOR MAE | ELEANOR MAE MOORE | 1430 YUBA AVE SAN PABLO CA 94806-4028 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,720.82 | PRINCIPAL FINANCIAL GROUP INC | 541cdcf482 |
MOORE ELEANOR V | ELEANOR V MOORE | 2144 E COLUNGA ST COLTON CA 92324 | IN03: Proceeds Due Beneficiaries | $3,255.12 | TRANSAMERICA LIFE INSURANCE COMPANY | 1a38d1f10a | |
MOORE ELINOR F | ELINOR F MOORE | 1009 HEARTWOOD AVE VALLEJO CA 94591-5646 | IN04: Proceeds from Matured Policies | $4,219.44 | PRUDENTIAL INSURANCE COMPANY | 02285b3c55 | |
MOORE ELIZABETH A | ELIZABETH A MOORE | 410 BEECH ST BAKERSFIELD CA 93304 | AC01: Checking Accounts | $6,593.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | e74bb20187 | |
MOORE ELIZABETH C | ELIZABETH C MOORE | 1525 W OAKLAND AVE SPC 100 HEMET CA 92543 | IN03: Proceeds Due Beneficiaries | $3,336.91 | TRANSAMERICA LIFE INSURANCE COMPANY | 43fd00c7e1 | |
MOORE ELIZABETH J | ELIZABETH J MOORE | 1501 6TH ST MANHATTAN BEACH CA 90266-6345 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $4,756.74 | THE DREYFUS FUND | 7a26828c41 |
MOORE ELIZABETH M | ELIZABETH M MOORE | 2001ALDENST. BELMONT CA 94002 | SC20: Credit Balances | $5,360.15 | CHARLES SCHWAB & CO. INC | 7752643851 | |
MOORE ELLEN L | ELLEN L MOORE | 2287 OXFORD AVE CARDIFF BY THE CA 92007-1915 | 08 : Mutual/Money market funds | LORD ABBETT AFFILIATED FUND CL A | $5,708.10 | AFFILIATED FUND CLASS A | 6101cc9a9e |
MOORE ELLEN S | ELLEN S MOORE | 395 GOLDEN OAK DR PORTOLA VALLEY CA 94028 | MS16: Misc Outstanding Checks | $8,715.12 | AMERICAN EXPRESS COMPANY | e1f0a63997 | |
MOORE ELSIE | ELSIE MOORE | 21021 VENTURA BLVD WOODLAND HILLS CA 91364- | 76 : Other | $14,960.00 | ENVIRODYNE/PONY MEADOW MINING CO %SSB | ac3440bfde | |
MOORE ELSIE | ELSIE MOORE | 1835 KELTON AVE LOS ANGELES CA 90025-4501 | IN04: Proceeds from Matured Policies | $3,513.08 | PRUDENTIAL INSURANCE COMPANY | c79a9a263a | |
MOORE ELVIRA | ELVIRA MOORE | 3612 6TH AVE LOS ANGELES CA 90018 | IN04: Proceeds from Matured Policies | $3,000.00 | AMERICAN GENERAL LIFE & ACCIDENT INSURAN | a1438f7fb8 | |
MOORE E M | M E MOORE | 624 E 84TH ST LOS ANGELES CA 90001-0000 | 11 : Securities | BOEING COMPANY | $4,967.36 | THE BOEING COMPANY | 30fc402738 |
MOORE EMILY H | EMILY H MOORE | 850 WEBSTER ST APT 712 PALO ALTO CA 94301-2838 | 08 : Mutual/Money market funds | DREYFUS CORE VALUE FD CL A | $14,869.10 | DREYFUS CORE VALUE FUND - INVESTOR SHARES | 80858c5a6f |
MOORE EMMA T | EMMA T MOORE | 2761 MARATHON DR SAN DIEGO CA 92100- | 74 : Matured/terminated policies | $5,111.91 | PRUDENTIAL INSURANCE COMPANY | 3343707a70 | |
MOORE EPITAXIAL INC | MOORE EPITAXIAL INC | 81 DAGGETT DR SAN JOSE CA 95134- | 11 : Securities | METLIFE INC | $5,258.53 | METLIFE, INC | 12ffe8edef |
MOORE ERIC C | ERIC C MOORE | 350 E SAN JACINTO AVE SPC 143 PERRIS CA 44108 | IN03: Proceeds Due Beneficiaries | $2,919.32 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 2ac31dcf7a | |
MOORE ERIN P | ERIN P MOORE | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,936.00 | HSBC FINANCE CORPORATION (HOLDER 10) | 8bab1b8a28 | |
MOORE ERNEST | ERNEST MOORE | 16927 BELFOREST DR CARSON CA 90746 | MS01: Wages, Payroll, Salary | $3,189.26 | KROGER CO & AFFILIATES | f2c4ad46a3 | |
MOORE ERNEST | ERNEST MOORE | 16927 BELFOREST DR CARSON CA 90746 | MS01: Wages, Payroll, Salary | $3,191.66 | KROGER CO & AFFILIATES | 897aee6deb | |
MOORE ESTATE JAMES | ESTATE JAMES MOORE | 8767 GILMAN DR UNIT B LA JOLLA CA 92037 | IN03: Proceeds Due Beneficiaries | $11,199.07 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 8d84d887f7 | |
MOORE ESTATE OF BETTY | MOORE ESTATE OF BETTY | 8216 BIRMINGHAM STREET BAKERSFIELD CA 93311 | IN08: Agent Credit Balances | $2,583.60 | UNITED AMERICAN INSURANCE | 0b2e7583b5 | |
MOORE ESTATE RICHARD | ESTATE RICHARD MOORE | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $13,113.27 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 03decc8365 | |
MOORE ESTHER L | ESTHER L MOORE | 6669 MORSE AVE MORTH HOLLYWOOD CA 91606-1035 | 56 : Checking accounts, dmnd depsit | $12,823.36 | CITIBANK FSB (CA) | b4aa40cc81 | |
MOORE ESTHER L | ESTHER L MOORE | MOORE ESTHER 6669 MORSE AVE NORTH HOLLYWOOD CA 91606-0000 | 11 : Securities | CIGNA CORP | $3,415.01 | CIGNA CORPORATION | 98346d1842 |
MOORE ESTHER L A V | MOORE ESTHER L A V | 6669 MORSE AVE NORTH HOLLYWOOD CA 91606-1035 | IN03: Proceeds Due Beneficiaries | $4,516.43 | AXA EQUITABLE | 8bb7a6cedd | |
MOORE EUGENE E | EUGENE E MOORE | MODESTO CA | MI06: Bonuses | $7,540.00 | ORACLE RESOURCES OKLAHOMA LP (299) | 618bf4acc1 | |
MOORE EUGENE H | EUGENE H MOORE | 8477 EL PASO ST LA MESA CA 91942-2708 | 11 : Securities | GLENBOROUGH REALTY TRUST INC | $2,993.95 | GLENBOROUGH REALTY TRUST INC COMMON | e05cb32d16 |
MOORE EUGENE O | EUGENE O MOORE | 192 PINE AVE LONG BEACH CA | 73 : Liquidating funds | $5,208.62 | BANNING WATER COMPANY TRUST THE | e39a50a1bd | |
MOORE EVELYN | EVELYN MOORE | 2065 LATHAM ST APT 25 MTN VIEW CA 94040- | 76 : Other | $5,663.66 | NATIONAL STEEL/UNITED FIN % SSB | ffb43c71da | |
MOORE EVON L | EVON L MOORE | 5969 SILVER SHADOW CIR SACRAMENTO CA 95823-6960 | SC16: Mutual Funds | INVESCO HIGH YLD MUNI CL A | $4,109.39 | INVESCO INVESTMENT SVCS INC | 1b4004f1fd |
MOORE FAMILY TRUST | MOORE FAMILY TRUST | 1109 CAMBRIDGE RD BURLINGAME CA 94010-3304 | AC03: Mature CD or Save Cert | $8,935.20 | WELLS FARGO BANK NA | 20c4ce84f3 | |
MOORE FAMILY TRUST | MOORE FAMILY TRUST | 401 DAYLOMA AVE VENTURA CA 93003 | IN03: Proceeds Due Beneficiaries | $121,827.55 | SYMETRA LIFE INSURANCE COMPANY | 5278c956a0 | |
MOORE FAMILY TRUST | MOORE FAMILY TRUST | UNKNOWN 0 | CK01: Cashier's Checks | $489,378.55 | MUFG UNION BANK N.A. | 897ee423e3 | |
MOORE FAMILY TRUST 3-15-89 | MOORE FAMILY TRUST 3-15-89 | BARRY J MOORE SUCC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260 | MI02: Royalties | $3,962.05 | CITATION OIL & GAS CORP | 6937ee663f | |
MOORE FAMILY TRUST 3-15-89 | MOORE FAMILY TRUST 3-15-89 | BARRY J MOORE SUC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260 | MI02: Royalties | $13,382.17 | CITATION OIL & GAS CORP | a1a2c8e121 | |
MOORE FAMILY TRUST 3-15-89 | MOORE FAMILY TRUST 3-15-89 | BARRY J MOORE SUC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260 | MI02: Royalties | $12,788.60 | CITATION OIL & GAS CORP | d7237fe09d | |
MOORE FAMILY TRUST 3-15-89 | MOORE FAMILY TRUST 3-15-89 | BARRY J MOORE SUC TRUSTEE 1910 SANDALWOOD AVE FULLERTON CA 92835-2260 | MI02: Royalties | $8,809.23 | CITATION OIL & GAS CORP | 7e66758a76 | |
MOORE FERN M | FERN M MOORE | 123 S CATALINA AVE APT 205 REDONDO BEACH CA 90277-0110 | SC01: Dividends | $3,066.69 | GAMING AND LEISURE PROPERTIES INC. | 2f6e6bd8aa | |
MOORE FLORENCE | FLORENCE MOORE | 730 SOUTH HILL STREET LOS ANGELES CA 90014-2702 | 74 : Matured/terminated policies | $2,637.29 | PRUDENTIAL INSURANCE COMPANY | 6eee734a37 | |
MOORE FLORENCE | FLORENCE MOORE | 1250 S BOYNTON ST#59 GLENDALE CA 91205- | 74 : Matured/terminated policies | $2,800.96 | PRUDENTIAL INSURANCE COMPANY | 85520cdfaf | |
MOORE FRANCES | FRANCES MOORE | 125 N YNEZ AVE MONTEREY PARK CA 91754-1682 | 11 : Securities | Multiple | $5,621.41 | BANKAMERICA CORPORATION | 01525bb696 |
MOORE FRANCES | FRANCES MOORE | 6/16/94 746 DEVISADERO ST MONTEREY CA 93940-0000 | 83 : Time deposits, CD accounts | $3,368.76 | COAST FEDERAL BANK, FSB | 632f5cb95c | |
MOORE FRANCES ELLEN | FRANCES ELLEN MOORE | 2700 E SUNSET C -25 LAS VEGAS NV 89120 | SC16 - MUTUAL FUNDS | $5,614.33 | MERRILL LYNCH PIERCE FENNER & SMITH | 0ba9279961 | |
MOORE FRANCIS | FRANCIS MOORE | 2114 SUMMERWIND DRIVE BEVERLY HILLS CA 90210 | MS17: Misc Intangible Property | $6,022.56 | PAYPAL | 8d8b393659 | |
MOORE FRANK | FRANK MOORE | 1610 OREGON ST BERKELEY CA 94703-2006 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,892.48 | METLIFE INC | 85af2ff526 |
MOORE FRANKIE M | FRANKIE M MOORE | 1477 JEFFREY AVE SAN JOSE CA 95118 | IN03: Proceeds Due Beneficiaries | $5,668.31 | NEW YORK LIFE INSURANCE CO. | 5ace269b59 | |
MOORE FREDERICK C | FREDERICK C MOORE | 5412 KIERNAN AVE MODESTO CA 95358- | 08 : Mutual/Money market funds | AMERICAN FD NEW PERSPECTIVE FD A | $2,610.77 | NEW PERSPECTIVE FUND-A | 6e96f197e2 |
MOORE FREDERICK L | FREDERICK L MOORE | 3853 MONTCLAIR ST APT 1 LOS ANGELES CA 90018-2370 | 83 : Time deposits, CD accounts | $6,418.27 | WASHINGTON MUTUAL BANK, FA | 3e763fcfdb | |
MOORE FRIEDA E | FRIEDA E MOORE | 512 N ATLANTIC BLVD APT C ALHAMBRA CA 91801-2230 | 11 : Securities | METLIFE INC | $4,066.84 | METLIFE INC COMMON (CA) | 5619c8db2f |
MOORE FUEL INC | MOORE FUEL INC | 120 NORTHWESTERN AVE MARC MOORE FORTUNA CA 95540 | MS17: Misc Intangible Property | $4,518.90 | FIRST DATA MERCHANT SERVICES | a37a5521a6 | |
MOORE GAIL A | GAIL A MOORE | 11703 ELMROCK AVENUE WHITTIER CA 90604 | AC01: Checking Accounts | $7,587.59 | PACIFIC WESTERN BANK | 636a0882d1 | |
MOORE GAILTON | GAILTON MOORE | 1232 EAST 86 PLACE LOS ANGELES CA 90001--000 | 82 : Savings accts/crdt union shrs | $6,021.93 | BANK OF AMERICA NT&SA BRANCH:0349-LOS ANGELES INDUSTRIAL | 41cbdcff08 | |
MOORE GARY G | GARY G MOORE | 839 LEAVENWORTH SAN FRANCISCO CA 94109-6134 | 82 : Savings accts/crdt union shrs | $3,717.53 | AMERICAN SAVINGS BANK | fcb4dee62d | |
MOORE GARY P | GARY P MOORE | 401 DAYLOMA AVE VENTRUA CA 93003 | IN03: Proceeds Due Beneficiaries | $121,827.55 | SYMETRA LIFE INSURANCE COMPANY | d35f55df11 | |
MOORE GARY W. | GARY W. MOORE | UNKNOWN CA 0 | TR04: Escrow Accounts | $4,975.00 | FINANCIAL TITLE | 8d3f932667 | |
MOORE GAYLE C | GAYLE C MOORE | 149 MICHELE DRIVE SAN PABLO CA 94806-1132 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,983.21 | METLIFE INC | b4373a7c00 |
MOORE GENEVIEVE | GENEVIEVE MOORE | 11 : Securities | Multiple | $2,907.14 | BANK AMERICA CORPORATION | ceb25d03b3 | |
MOORE GEORGE E | GEORGE E MOORE | C/O SUSAN J MOORE WILSON LEONA VALLEY CA 93551-7303 | SC13: Funds for Liquidation | $22,200.00 | BURLINGTON NORTHERN SANTA FE CORP | 8a9e157d39 | |
MOORE GEORGE H | GEORGE H MOORE | C/O MADELINE MOORE 3707 RUETTE DE VL SAN DIEGO CA 92130-3507 | SC08: Shares of Stocks (Rtrnd by PO) | SOUTHERN COMPANY | $5,763.06 | SOUTHER COMPANY | abfd23dd6f |
MOORE GEORGE JR | GEORGE MOORE JR | 721 S MAIN ST # 506 LOS ANGELES CA 90014 | AC02: Savings Accounts | $2,814.21 | CITY NATIONAL BANK | d6a3d7da81 | |
MOORE GEORGE L | GEORGE L MOORE | 270 N CLOVIS AVE CLOVIS CA 93612-0306 | IN03: Proceeds Due Beneficiaries | $2,860.94 | METROPOLITAN LIFE INSURANCE COMPANY | 9764e785c0 | |
MOORE GEORGE M | GEORGE M MOORE | 4060 MORENA UNIT G SAN DIEGO CA 92117- | 11 : Securities | INTL RECTIFIER CORP | $3,571.54 | MESIROW FINANCIAL | d76e2bafea |
MOORE GEORGENE C | GEORGENE C MOORE | 3047 LINDA VISTA AVE NAPA CA 94558 | IN03: Proceeds Due Beneficiaries | $2,859.08 | PRUDENTIAL INSURANCE COMPANY | be9240ede9 | |
MOORE GEORGE T | GEORGE T MOORE | 28764 MURRIETA RD SUN CITY CA 92586-2757 | SC17: Warrant (Rights) | $4,491.88 | PRINCIPAL SHAREHOLDER SERVICES | e637505e82 | |
MOORE GEORGE W | GEORGE W MOORE | 133 PROSPECT OAKVIEW CA 93022-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,211.62 | SEMPRA ENERGY/ENOVA CORP | 9c4d395ccd |
MOORE GEORGE W | GEORGE W MOORE | PO BX 1191 SANTA ROSA CA 95402- | 76 : Other | $3,125.00 | IOWA STATE OF | 7f9f2bb871 | |
MOORE GEORGE W | GEORGE W MOORE | 1566 ASHCROFT WAY SUNNYVALE CA 94082- | 11 : Securities | Multiple | $4,427.42 | GOLDEN CYCLE GOLD CORP COMMON | 562686951b |
MOORE GEORGE W | GEORGE W MOORE | 133 PROSPECT OAKVIEW CA 93022-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $3,211.62 | SEMPRA ENERGY/ENOVA CORP | 8ceffb2c2d |
MOORE GEORGIA | GEORGIA MOORE | 1731 W LAMBER ROAD SPACE #4 LA HABRA CA 90631- | 74 : Matured/terminated policies | $4,444.68 | PRUDENTIAL INSURANCE COMPANY | 59774ab821 | |
MOORE GERALD W | GERALD W MOORE | UNKNOWN LOS ANGELES CA 90062 | IN01: Indiv Policy Ben or Claim Paym | $2,661.82 | METROPOLITAN LIFE INSURANCE COMPANY | 5c0201fde6 | |
MOORE GERTIE L | GERTIE L MOORE | 47929 CHELTHAM DR NEWBERRY SPRING CA 92365 | AC02: Savings Accounts | $43,655.47 | CITY NATIONAL BANK | a14b6cac01 | |
MOORE GERTRUDE | GERTRUDE MOORE | 4111 COOLIDGE AVE LOS ANGELES CA 90066 | CK01: Cashier's Checks | $4,107.35 | CAPITAL ONE N.A. | aa2b42a1ce | |
MOORE GLADYS G | GLADYS G MOORE | 400 N SUNRISE WAY APT 129 PALM SPRINGS CA 92262-6596 | 08 : Mutual/Money market funds | FEDERATED EQTY INCM FD A | $9,260.95 | FEDERATED EQUITY INCOME FUND | d5ac72c551 |
MOORE GLENN | GLENN MOORE | CK01: Cashier's Checks | $10,000.00 | CALIFORNIA BANK & TRUST | 771f5374c9 | ||
MOORE GRACE A | GRACE A MOORE | 219 REICHLING AVE PACIFICA CA 94044-3037 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,528.56 | VERIZON COMMUNICATIONS INC | 5a72a5b806 |
MOORE GRACE A | GRACE A MOORE | 219 REICHLING AVE PACIFICA CA 94044 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $6,620.25 | AT & T INC | 0b53130fea |
MOORE GRACE M ADM | MOORE GRACE M ADM | 4451 DESERT HILLS DR SPARKS NV 89436-2621 | SC19 - DIVIDEND REINVEST PLANS | $43,746.87 | OPPENHEIMER STRATEGIC INCOME FUND | 86136e538d | |
MOORE GREG | GREG MOORE | O # 3 GREAT BASIN BAKER NV 89311 | AC02 - SAVINGS ACCOUNTS | $5,225.89 | EMERALD GROUP CREDIT UNION | 11bca5131b | |
MOORE GREGORY C | GREGORY C MOORE | 1537 EUCLID AVENUE BERKELEY CA 94708 | TR04: Escrow Accounts | $6,100.43 | BANK OF AMERICA - HOME LOANS | f03b25068b | |
MOORE GREGORY C | GREGORY C MOORE | 1537 EUCLID AVE BERKELEY CA 94708 | CK15: Other Outstanding Official Cks | $5,645.25 | SUNTRUST MORTGAGE 888 | 01a141684e | |
MOORE GREGORY C | GREGORY C MOORE | 1537 EUCLID AVENUE BERKELEY CA 94708 | MS11: Refunds Due | $5,448.53 | BANK OF AMERICA - HOME LOANS | 09f30b99b3 | |
MOORE GREGORY C | GREGORY C MOORE | 1537 EUCLID AVE BERKELEY CA 94708 | CK15: Other Outstanding Official Cks | $3,202.38 | SUNTRUST MORTGAGE 888 | 5b720a9e63 | |
MOORE GREGORY C | GREGORY C MOORE | 1537 EUCLID AVE BERKELEY CA 94709 | TR04: Escrow Accounts | $11,369.77 | BANK OF AMERICA - HOME LOANS | 6fe5f82254 | |
MOORE GREGORY H | GREGORY H MOORE | 1109 CAMBRIDGE RD BURLINGAME CA 94010-3304 | AC03: Mature CD or Save Cert | $8,935.20 | WELLS FARGO BANK NA | 1bb136e9fe | |
MOORE GREGORY H | GREGORY H MOORE | 1109 CAMBRIDGE RD BURLINGAME CA 94010-3304 | AC01: Checking Accounts | $4,510.25 | CITIBANK NA | 7be529d12b | |
MOORE GREGORY H | GREGORY H MOORE | 1109 CAMBRIDGE RD BURLINGAME CA 94010-3304 | AC03: Mature CD or Save Cert | $65,052.38 | CITIBANK NA | 980c6d78c9 | |
MOORE HALLIE | HALLIE MOORE | C/O HALLIE MOORE 913 E COMMONWEALTH AVE FULLERTON CA 92831-4519 | IN04: Proceeds from Matured Policies | $4,571.61 | PRUDENTIAL INSURANCE COMPANY | b62e690c0e | |
MOORE HARRIETTE E | HARRIETTE E MOORE | 214 WASHINGTON ST VICTORVILLE CA 92392 | IN03: Proceeds Due Beneficiaries | $3,253.86 | METROPOLITAN LIFE INSURANCE COMPANY | 2ac57fb691 | |
MOORE HARRY | HARRY MOORE | 2215 HITCHCOCK ALHAMBRA CA 90033- | 62 : Death benefits | $3,121.49 | PRUDENTIAL INSURANCE COMPANY | 9b02faa509 | |
MOORE HARRY | HARRY MOORE | 56 : Checking accounts, dmnd depsit | $3,894.92 | UNION BANK | 277d505e2a | ||
MOORE HARRY C | HARRY C MOORE | 125 N YNEZ AVE MONTEREY PARK CA 91754-1682 | 11 : Securities | BANK OF AMERICA CORP | $6,805.39 | BANK OF AMERICA CORPORATION | c9cfe1af20 |
MOORE HARRY M | HARRY M MOORE | 2209A EAST SANTA CLARA AVENUE SANTA ANA CA 92705-0000 | 02 : Units | BALCOR REALTY INVESTORS LTD 82 | $2,775.87 | BALCOR REALTY INVESTORS LTD. 82 (B023) | 6283bc2030 |
MOORE HARRY W | HARRY W MOORE | C/O HALLIE MOORE 913 E COMMONWEALTH AVE FULLERTON CA 92831-4519 | IN04: Proceeds from Matured Policies | $7,621.16 | PRUDENTIAL INSURANCE COMPANY | 9391db8228 | |
MOORE HAZEL C | HAZEL C MOORE | P O BOX 81 PASO ROBLES 93447- | 82 : Savings accts/crdt union shrs | $3,644.72 | MID STATE BANK | 8dbbb33b0e | |
MOOREHEAD ALLINE A | ALLINE A MOOREHEAD | IRS DTD 03 11 03 900 CHESNUT ST APT 502 SAN FRANCISCO CA 94109-0000 | SC12: Underlying Shares/Outstand Cer | BAXTER INTERNATIONAL INC | $14,772.79 | BAXTER INTERNATIONAL INC | 10b5bf2364 |
MOOREHEAD COLE | COLE MOOREHEAD | 1950 STURTEVANT LOS ANGELES CA 90002-0000 | CK15: Other Outstanding Official Cks | $4,317.26 | MUFG UNION BANK N.A. | ef752a0deb | |
MOOREHEAD DONALD | DONALD MOOREHEAD | UNKNOWN UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $2,607.61 | COLONIAL PENN LIFE INSURANCE CO | b75d3fda79 | |
MOOREHEAD MARGARET | MARGARET MOOREHEAD | 9120 WOODMAN AVE ARLETA CA 91331- | 82 : Savings accts/crdt union shrs | $4,584.97 | BANK OF AMERICA NT & SA | f75b6ff0bf | |
MOORE HELEN | HELEN MOORE | 4170 1/2 DALTON AVE LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $3,639.61 | AMERICAN GENERAL LIFE | 37e49e9d9f | |
MOORE HELEN | HELEN MOORE | 2066 VENUS DR SACRAMENTO CA 95864 | IN03: Proceeds Due Beneficiaries | $4,424.60 | PRUDENTIAL INSURANCE COMPANY | 0982996a3e | |
MOORE HELENE M | HELENE M MOORE | 2041 THAMES VIEW ST HENDERSON NV 89044-0357 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $199.26 | BANK OF AMERICA | ef6cbc5bff | |
MOORE HELENE S | HELENE S MOORE | 1109 CAMBRIDGE RD BURLINGAME CA 94010-3304 | AC03: Mature CD or Save Cert | $65,052.38 | CITIBANK NA | 41de284646 | |
MOORE HELENE S | HELENE S MOORE | 525 N EL CAMINO REAL APT 304 SAN MATEO CA 94401-3735 | AC03: Mature CD or Save Cert | $8,935.20 | WELLS FARGO BANK NA | e0dc0fb40a | |
MOORE HELEN L | HELEN L MOORE | 10357 ODELL AVE SUNLAND CA 91040-3005 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,673.77 | PRUDENTIAL FINANCIAL INC | 49331870d9 |
MOORE HENRY A | HENRY A MOORE | 3507 W 41ST ST LOS ANGELES CA 90008-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,943.41 | METLIFE INC | 396782e258 |
MOORE HENRY C | HENRY C MOORE | 416 S O PL LOMPOC CA 93436 | IN03: Proceeds Due Beneficiaries | $10,048.57 | METROPOLITAN LIFE INSURANCE COMPANY | 2831236ec2 | |
MOORE HEZEKIAH N | HEZEKIAH N MOORE | PO BOX 5248 BUENA PARK CA 90622-5248 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,746.21 | PRUDENTIAL FINANCIAL INC COMMON | 72db6fe133 |
MOORE HOME SAVERS | HOME SAVERS MOORE | 456 E 15TH ST 7 BEAUMONT CA 92223 | CK15: Other Outstanding Official Cks | $10,972.09 | BANK OF AMERICA - CALIFORNIA | 4fff8d8449 | |
MOORE HORISON O | HORISON O MOORE | 26181 CASCADE ST HAYWARD CA 94544-2630 | 11 : Securities | METLIFE INC | $2,803.69 | METLIFE INC COMMON (CA) | 2415e4a09e |
MOOREHOUSE RENE | RENE MOOREHOUSE | 42241 GRANDEUR WAY LANCASTER CA 93536 | AC01: Checking Accounts | $4,003.95 | BOFI FEDERAL BANK | eba0254c56 | |
MOORE IDA A | IDA A MOORE | 353 BRANCH ST SAN LUIS OBISPO CA 93401- | 11 : Securities | Multiple | $13,550.36 | SECURITY PACIFIC COMMON %SSB | 528bb51215 |
MOORE IDY | IDY MOORE | 2574 FAIRGLEN DR SAN JOSE CA 95125 | IR02: IRA - Mutual Funds | BLACKROCK CAP APPRECIATION FD A | $26,150.09 | MERRILL LYNCH PF AND S INC | d88528686d |
MOORE IDY | IDY MOORE | 2574 FAIRGLEN DR SAN JOSE CA 95125 | IR01: IRA - Cash | $3,108.73 | MERRILL LYNCH PF AND S INC | 506d7b3d0a | |
MOORE III ERNEST A | ERNEST A MOORE III | 25938 AVOCADO STREET LOMITA CA 90717 | AC02: Savings Accounts | $10,367.30 | CAPITAL ONE N.A. | 14faeb83c6 | |
MOORE IRMA G | IRMA G MOORE | 31781 AGURCATE RD SAN JUAN CA 92765- | 10 : Shares exchanged for shares | LACLEDE GROUP INC | $3,477.10 | THE LACLEDE GROUP, INC. | efdae6cf10 |
MOORE IRREVOCABLE TRUST | MOORE IRREVOCABLE TRUST | 890 LAMONT AVE SUITE 201 NOVATO CA 94945 4100 NOVATO CA 94945-4100 | AC01: Checking Accounts | $7,979.52 | UMPQUA BANK | 1d3ab49260 | |
MOORE ISABEL M | ISABEL M MOORE | 1880 COWELL BLVD APT 101 DAVIS CA 95618-6306 | SC01: Dividends | $18,170.00 | STANCORP FINANCIAL GROUP INC | 6dc6eac7eb | |
MOORE ISIAH J | ISIAH J MOORE | 5700 BOWCROFT ST LOS ANGELES CA 90016-5017 | 11 : Securities | METLIFE INC | $3,327.16 | METLIFE INC DEMUTUALIZATION (CA) | a07922f334 |
MOORE IVADELLE J | IVADELLE J MOORE | 14648 1/2 GAULT ST VAN NUYS CA 91405-3018 | 11 : Securities | METLIFE INC | $2,521.66 | METLIFE INC DEMUTUALIZATION (CA) | 9e2f2097a3 |
MOORE IVADELLE J | IVADELLE J MOORE | VAN NUYS CA 0 | IN03: Proceeds Due Beneficiaries | $3,741.19 | METROPOLITAN LIFE INSURANCE COMPANY | f242d9fb9e | |
MOORE IVADELLE J | IVADELLE J MOORE | VAN NUYS CA 0 | IN03: Proceeds Due Beneficiaries | $3,760.83 | METROPOLITAN LIFE INSURANCE COMPANY | 4b2a29a91a | |
MOORE IVY | IVY MOORE | 1667 W 35TH PL LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $2,625.47 | METROPOLITAN LIFE INSURANCE COMPANY | 0c43c12497 | |
MOORE JACK | JACK MOORE | 18315 FONDALE ST AZUSA CA 91702- | 73 : Liquidating funds | $4,551.00 | CALBIOCHEM | 57acd78fe7 | |
MOORE JACK L | JACK L MOORE | 6188 WOOSTER AVE LOS ANGELAS CA 90056-2023 | IN03: Proceeds Due Beneficiaries | $2,974.70 | METROPOLITAN LIFE INSURANCE COMPANY | d3c9b45051 | |
MOORE JACOB | JACOB MOORE | 2404 CLUBHOUSE DR ROCKLIN CA 95765-5710 | IN01: Indiv Policy Ben or Claim Paym | $2,608.47 | STATE FARM MUTUAL AUTOMOBILE INS CO | d8c69fa346 | |
MOORE JAMES | JAMES MOORE | 1117 PIERCE ST SAN FRANCISCO CA 94115-4011 | 82 : Savings accts/crdt union shrs | $4,714.50 | WELLS FARGO BANK, N.A. | 87f7fc412f | |
MOORE JAMES | JAMES MOORE | 2046 THOMAS AVE SAN DIEGO CA | 74 : Matured/terminated policies | $3,659.11 | WASHINGTON NATIONAL INSURANCE CO | d07d91913e | |
MOORE JAMES | JAMES MOORE | GENERAL DELIVERY TULARE CA 93274-9999 | MS17: Misc Intangible Property | $4,067.90 | COMERICA BANK | 30965f7afa | |
MOORE JAMES | JAMES MOORE | 0 | TR04: Escrow Accounts | $3,000.00 | NORTH AMERICAN TITLE CO | 05f02c5d4f | |
MOORE JAMES | JAMES MOORE | 1221 OAK ST RM 131 OAKLAND CA 94612 | IN03: Proceeds Due Beneficiaries | $10,720.58 | BRIGHTHOUSE LIFE INSURANCE CO | 005ee3a349 | |
MOORE JAMES | JAMES MOORE | 2451 S BUFFALO STE 100 LAS VEGAS NV 89117-2749 | AC01 - CHECKING ACCOUNTS | $16,397.25 | BANK OF THE WEST | 3ca3185bfd | |
MOORE JAMES | JAMES MOORE | C/O NORBERTO REYES 100 S ANAHEIM BLVD STE 240 ANAHEIM CA 92805-3847 | SC19: Dividend Reinvestment Plan | SABRA HEALTHCARE REIT INC | $6,533.00 | SABRA HEALTH CARE REIT INC COMON | 8cc146d19f |
MOORE JAMES A | JAMES A MOORE | PO BOX 5140 SACRAMENTO CA 95817--014 | AC03: Mature CD or Save Cert | $5,229.10 | EL DORADO SAVINGS BANK | 8cad9eb0b5 | |
MOORE JAMES A | JAMES A MOORE | UNKNOWN LAMIRADA CA 90638 | IN03: Proceeds Due Beneficiaries | $3,236.62 | METROPOLITAN LIFE INSURANCE COMPANY | 0b674558f8 | |
MOORE JAMES B | JAMES B MOORE | 565 PRESCATT ST PASUDUA CA 99999 | IN03: Proceeds Due Beneficiaries | $2,897.29 | PRUDENTIAL INSURANCE COMPANY | dba817e061 | |
MOORE JAMES C | JAMES C MOORE | 826 N SIESTA AVE LA PUENTE CA 91746-2019 | SC16: Mutual Funds | JOHN HANCOCK US GLBL LDERS GRWTH CL A | $4,162.04 | US GLOBAL LEADERS GROWTH A | 475c7b2e27 |
MOORE JAMES DECD | JAMES MOORE DECD | 1824 BURNHAM ST WEST COLUMBIA SC 29169 | IN03: Proceeds Due Beneficiaries | $11,199.07 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 81ad5f0099 | |
MOORE JAMES E | JAMES E MOORE | 14643 STRATFORD AVE LATHROP CA 95330-9717 | 56 : Checking accounts, dmnd depsit | $2,925.00 | WASHINGTON MUTUAL BANK FA | bbb819c926 | |
MOORE JAMES F | JAMES F MOORE | PO BOX 1205 RIALTO CA 92377-1205 | 56 : Checking accounts, dmnd depsit | $3,555.85 | WELLS FARGO BANK, N.A. | 78572d24f1 | |
MOORE JAMES G | JAMES G MOORE | 2262 SHARON RD MENLO PARK CA 94025-6736 | 08 : Mutual/Money market funds | T ROWE PRICE NEW ERA FUND | $8,860.26 | NEW ERA | 4880debf40 |
MOORE JAMES I | JAMES I MOORE | PO BOX 41 BREA CA 92822-0041 | MS16: Misc Outstanding Checks | $2,616.13 | DISCOVER BANK | 60545a654e | |
MOORE JAMES L | JAMES L MOORE | 3871 PIEDMONT AVE OAKLAND CA 94611- | 82 : Savings accts/crdt union shrs | $8,128.79 | BANK OF AMERICA NT & SA | 3c0578a11c | |
MOORE JAMES N | JAMES N MOORE | 842 MERCEY SPRINGS RD LOS BANOS CA 93635 | IN03: Proceeds Due Beneficiaries | $5,050.19 | AMERICAN GENERAL LIFE | a14eba53b6 | |
MOORE JAMES R | JAMES R MOORE | 1115 SHELBY CT RIDGECREST CA 93555-0000 | AC01: Checking Accounts | $2,595.45 | MUFG UNION BANK N.A. | 032542c3ca | |
MOORE JAMES S | JAMES S MOORE | PO BOX 667 UPPERLAKE CA 95485 | IN03: Proceeds Due Beneficiaries | $3,360.42 | PRUDENTIAL INSURANCE COMPANY | c8938ef19e | |
MOORE JAMES W | JAMES W MOORE | 103 SO ROOSEVELT AVE PASADENA CA 91107 | IN03: Proceeds Due Beneficiaries | $7,929.82 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 736851c41f | |
MOORE JANET | JANET MOORE | 51 CORONADO POINTE LAGUNA NIGUEL CA 92677-5543 | SC12: Underlying Shares/Outstand Cer | OPKO HEALTH INC | $4,081.91 | NATIONAL FINANCIAL SERVICES | ff6a2d8f5e |
MOORE JANETTE B | JANETTE B MOORE | 1606 BILLE RD PARADISE CA 95969-3615 | 11 : Securities | QUIXOTE CORPORATION | $4,205.38 | QUIXOTE CORPORATION | e9944f24fa |
MOORE JANICE | JANICE MOORE | 1328 2ND ST SANTA MONICA CA 90401-1120 | 11 : Securities | METLIFE INC | $3,218.56 | METLIFE INC COMMON (CA) | 5d331d0e7d |
MOORE JARRON THOMAS | JARRON THOMAS MOORE | 10328 SAN CARLOS DR SPRING VALLEY CA 91978 | MS05: Customer Overpayments | $2,578.55 | CALIBER HOME LOANS INC. | 17fa1b1096 | |
MOORE JASON | JASON MOORE | 4564 39TH ST SAN DIEGO CA 92116 | AC01: Checking Accounts | $13,568.00 | BANK OF AMERICA - CALIFORNIA | e0ed1e785a | |
MOORE JASON S | JASON S MOORE | 417 SANTA BARBARA AVE DALY CITY CA 94014 | AC01: Checking Accounts | $2,523.59 | CCA CITIBANK NA | 3570970bd9 | |
MOORE JAYSOHN | JAYSOHN MOORE | 456 E 15TH ST 7 BEAUMONT CA 92223 | CK15: Other Outstanding Official Cks | $10,972.09 | BANK OF AMERICA - CALIFORNIA | 27fbb483af | |
MOORE J E | E J MOORE | PO BOX 3723 HAYWARD CA 94540-3723 | 82 : Savings accts/crdt union shrs | $3,063.47 | AMERICAN SAVINGS BANK | 938475e8c3 | |
MOORE JEAN | JEAN MOORE | 1865 DELANCEY DR SALINAS CA 93906 | IN03: Proceeds Due Beneficiaries | $3,130.50 | AMERICAN GENERAL LIFE | c27ce885d7 | |
MOORE JEAN M | JEAN M MOORE | 2701 CORABEL LN APT 63 SACRAMENTO CA 95821-5236 | SC19: Dividend Reinvestment Plan | XCEL ENERGY INC | $12,372.72 | XCEL ENERGY INC | 0b101511d2 |
MOORE JEAN O | JEAN O MOORE | 140 ROSEMONT AVE MODESTO CA 95351 | IN03: Proceeds Due Beneficiaries | $7,997.54 | AMERICAN GENERAL LIFE | bdd560e74e | |
MOORE JEFF | JEFF MOORE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 9a1de7be76 | |
MOORE JEFF | JEFF MOORE | 4123 KELLER AVE OAKLAND CA 94605 | IN07: Other Amounts Due Under Policy | $3,196.18 | MERCURY INSURANCE COMPANY | 3ca771202d | |
MOORE JENA L | JENA L MOORE | 9145 BREVARD DR SACRAMENTO CA 95829-1286 | SC12: Underlying Shares/Outstand Cer | PROGRESSIVE CORPORATION | $2,701.17 | PROGRESSIVE CORP COMMON | ba71d2374b |
MOORE JERRY W | JERRY W MOORE | ATTN CONNIE GOTT 569 NO MOUNTAIN AVE UPLAND CA 91786-5091 | 12 : Securities exchanged for cash | $56,913.05 | TRW/VARITY CORP OLD | 7e93abc91a | |
MOORE JESSICA | JESSICA MOORE | 4934 1/2 CAPE MAY AVE SAN DIEGO CA 92107 | AC02: Savings Accounts | $3,032.62 | CAPITAL ONE NA | 8f66f20880 | |
MOORE JESSIE | JESSIE MOORE | 2535 TOWNSGATE ROAD SUITE 100 WESTLAKE VILLAGE CA 91361 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | NATIONAL AMERICAN INSURANCE CO OF CA | 79bf78ac81 | |
MOORE JEWEL | JEWEL MOORE | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | f3c3f811a1 | |
MOORE JIMMIE R | JIMMIE R MOORE | PO BOX 1991 SAN JOSE CA 95109-1991 | AC01: Checking Accounts | $3,854.17 | WELLS FARGO BANK NA | beb1650034 | |
MOORE JO A | JO A MOORE | 205 LOS AGUAJES AVE APT A SANTA BARBARA CA 93101-3841 | 11 : Securities | METLIFE INC | $3,553.15 | METLIFE INC DEMUTUALIZATION (CA) | d445acb47e |
MOORE JOANN | JOANN MOORE | BOYD HOTEL 41 JONES ST SAN FRANCISCO CA 94102-3925 | IN01: Indiv Policy Ben or Claim Paym | $26,149.50 | METROPOLITAN LIFE INSURANCE COMPANY | 0645661d24 | |
MOORE JOANNE F | JOANNE F MOORE | 4220 WOODLAND DR LA MESA CA 91941 6711 LA MESA CA 91941 | IN03: Proceeds Due Beneficiaries | $15,423.92 | METROPOLITAN LIFE INSURANCE COMPANY | cc17735d7c | |
MOORE JOANNE S | JOANNE S MOORE | 229 GLEN RIDGE AVE LOS GATOS CA 95030 | IN03: Proceeds Due Beneficiaries | $8,710.19 | AMERICAN GENERAL LIFE | 15c348598f | |
MOORE JOAN W | JOAN W MOORE | CA 0 | IN03: Proceeds Due Beneficiaries | $2,908.93 | METROPOLITAN LIFE INSURANCE COMPANY | 61167a9aa7 | |
MOORE JO DELEALINE | JO DELEALINE MOORE | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $3,101.56 | FIDELITY TREND FUND | 8f6141955c | |
MOORE JOE | JOE MOORE | 0 | CK01: Cashier's Checks | $3,000.00 | SAFE CREDIT UNION | 04ad4c76f5 | |
MOORE JOE L | JOE L MOORE | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 35ab98b4bd | |
MOORE JOHN | JOHN MOORE | 643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806 | IR02: IRA - Mutual Funds | Multiple | $4,748.84 | OPPENHEIMER DEVELOPING MARKETS FUND | 61aa91a32b |
MOORE JOHN | JOHN MOORE | 643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806 | IR02: IRA - Mutual Funds | Multiple | $4,747.65 | OPPENHEIMER PORTFOLIO SERIES CONSERVATIV | 6256b7d6cc |
MOORE JOHN | JOHN MOORE | 1089 PALOU AVENUE SAN FRANCISCO CA 94124-3434 | IR01: IRA - Cash | $2,686.24 | SAN FRANCISCO FEDERAL CREDIT UNION | 4f07ebee92 | |
MOORE JOHN | JOHN MOORE | 643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806 | IR02: IRA - Mutual Funds | Multiple | $5,199.70 | OPPENHEIMER INTERNATIONAL SMALL COMPANY | 227a47f543 |
MOORE JOHN | JOHN MOORE | C/O ENWISEN INC 7250 REDWOOD BLVD SUITE 109 NOVATO CA 94945 | SC13: Funds for Liquidation | $14,436.30 | GGC SOFTWARE HOLDINGS | 12eaa200cf | |
MOORE JOHN | JOHN MOORE | 643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806 | IR02: IRA - Mutual Funds | Multiple | $10,825.21 | OPPENHEIMER GLOBAL FUND | c5d738ed60 |
MOORE JOHN | JOHN MOORE | 5481 W TORRANCE TORRANCE CA 90503- | 62 : Death benefits | $2,981.44 | PRUDENTIAL INSURANCE COMPANY | d18ef4ed89 | |
MOORE JOHN | JOHN MOORE | 7150 SUTTER AVE CARMICHAEL CA 95608-2856 | IN03: Proceeds Due Beneficiaries | $90,483.77 | ALLIANZ LIFE INSURANCE COMPANY | ae08646c83 | |
MOORE JOHN | JOHN MOORE | 1564 W 110TH PL LOS ANGELES CA 90047-4915 | IN02: Group Policy Benefits or Claim | $3,055.36 | TRANSAMERICA LIFE INSURANCE COMPANY | 429f1973f9 | |
MOORE JOHN | JOHN MOORE | 643 S PASADENA AVE APT 16 GLENDORA CA 91740-6806 | IR02: IRA - Mutual Funds | Multiple | $8,792.22 | OPPENHEIMER LIMITED TERM GOVERNMENT FUND | 7cffea2055 |
MOORE JOHN | JOHN MOORE | P O BOX 74 SOUTH DOS PALOS CA 93665 | IN01: Indiv Policy Ben or Claim Paym | $2,940.61 | GENERAL CASUALTY INS CO OF WI | 44aaa5e110 | |
MOORE JOHN A | JOHN A MOORE | 12588 CONESTOGA WAY NEVADA CITY CA 95959-9754 | SC16: Mutual Funds | VANGUARD EXT MARKET INDX FDINV | $6,495.16 | EXTENDED MKT INDEX FUND | 8072eb53df |
MOORE JOHN B | JOHN B MOORE | 23947 RANNEY HOUSE CT VALENCIA CA 91355-3336 | 11 : Securities | ADESA INC | $9,010.18 | ADESA INCORPORATED COMMON | 1ac2701139 |
MOORE JOHN B | JOHN B MOORE | 23947 RANNEY HOUSE COURT VALENCIA CA 91355-0000 | 11 : Securities | ALLETE INC | $5,252.69 | ALLETE INC. | 5144d1427b |
MOORE JOHN BARRY | JOHN BARRY MOORE | UNKNOWN LOS ANGELES CA 90062 | IN01: Indiv Policy Ben or Claim Paym | $2,661.82 | METROPOLITAN LIFE INSURANCE COMPANY | 491233b21d | |
MOORE JOHN D | JOHN D MOORE | WALTER D MCNALLY PUBLIC ADMINISTRATOR MARIPOSA CA | 76 : Other | $3,072.50 | HEARST CONSOLIDATED PUBLICATIONS %SSB | d4f66516a7 | |
MOORE JOHN D | JOHN D MOORE | C/O BESSIE PORTZ ROSEVILLE CA 95661-5512 | SC08: Shares of Stocks (Rtrnd by PO) | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | $5,751.67 | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | 3439eec998 |
MOORE JOHN E | JOHN E MOORE | 7150 SUTTER AVE CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $109,336.06 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3f590f985f | |
MOORE JOHN E | JOHN E MOORE | 219 E 75TH STREET LOS ANGELES CA 90003- | 82 : Savings accts/crdt union shrs | $10,642.14 | SECURITY PACIFIC NATIONAL BANK FLORENCE & AVALON | e380e1f1c9 | |
MOORE JOHN H | JOHN H MOORE | 1106 SPURGEON ST SANTA ANA CA 92701- | 82 : Savings accts/crdt union shrs | $4,609.08 | LINCOLN SAVINGS AND LOAN ASSOCIATION | c07c1f0f6a | |
MOORE JOHN JOSEPH | JOHN JOSEPH MOORE | 1720 ALAMITAS AVE APT D MONROVIA CA 91016-4494 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,460.82 | MANULIFE FINANCIAL CORPORATION | 048ded8f8c |
MOORE JOHNNY W | JOHNNY W MOORE | 5332 WIGHTMAN ST APT D SAN DIEGO CA 92105-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,792.20 | METLIFE INC | 891ffc4cc3 |
MOORE JOHN R | JOHN R MOORE | 2066 VENUS DR SACRAMENTO CA 95864 | IN03: Proceeds Due Beneficiaries | $4,424.60 | PRUDENTIAL INSURANCE COMPANY | 7f50c43aa6 | |
MOORE JOHN R | JOHN R MOORE | 1891 PARK SKYLINE RD SANTA ANA CA 92705-3185 | SC10: Unexchanged Stock of Succ Corp | BIG LOTS INC | $4,819.53 | BIG LOTS INC | f22323c938 |
MOORE JOHN R | JOHN R MOORE | P O BOX 24C LOS ANGELES CA 90053-0000 | MS14: Pension and Profit Sharing | $4,711.40 | WACHOVIA BANK | ae714c649b | |
MOOREJOHNSON GERALD A | GERALD A MOOREJOHNSON | 13741 WOODRUFF AVE APT A BELLFLOWER CA 90706-2648 | IN02: Group Policy Benefits or Claim | $4,875.26 | BLUE CROSS AND BLUE SHIELD OF ALABAMA | 79b8a2b926 | |
MOORE JOHNSYVON | JOHNSYVON MOORE | C LONG BEACH CA 90802 | MS17: Misc Intangible Property | $3,381.62 | METABANK | 58de4b3ba9 | |
MOORE JOHN T | JOHN T MOORE | C/O VAN KASPER AND CO 10 ALMADEN BLVD STE 120 SAN JOSE CA 95113-2226 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,135.38 | PRUDENTIAL FINANCIAL INC (CA) | ebd7d6e963 |
MOORE JOHN W | JOHN W MOORE | 5830 BLACKSMITH RD BONITA CA 91902- | 82 : Savings accts/crdt union shrs | $4,404.10 | GREAT WESTERN BANK | 6202fc925b | |
MOORE JOSEPH | JOSEPH MOORE | 1589 REBEL WAY SAN JOSE CA 95118- | 11 : Securities | Multiple | $3,218.00 | ALLMERICA FINANCIAL CORPORATIO | 7ce8ff1682 |
MOORE JOSEPH M | JOSEPH M MOORE | CWO USN RET 2145 TAHOE CIR TRACY CA 95376 | IN05: Premium Refund | $2,549.74 | UNITED SERVICES AUTOMOBILE ASSOC | 3f09d39a6e | |
MOORE JOSEPH M | JOSEPH M MOORE | 1317 MOHAWK LOS ANGELES CA 90026-2442 | IN01: Indiv Policy Ben or Claim Paym | $4,665.96 | METROPOLITAN LIFE INSURANCE COMPANY | ed27ad8d54 | |
MOORE JOYCE A | JOYCE A MOORE | BOX 124 SHAVER LAKE CA 93664 | IN03: Proceeds Due Beneficiaries | $17,461.80 | PRUDENTIAL INSURANCE COMPANY | f13d1392eb | |
MOORE JOYCE E | JOYCE E MOORE | 1503 FRANCES DR ANAHEIM CA 92801- | 62 : Death benefits | $3,099.56 | PRUDENTIAL INSURANCE COMPANY | 99cb7e60aa | |
MOORE JR DONALD O JR | MOORE JR DONALD O JR | 2025 PIERINO DR SAN DIEGO CA 92114-2128 | SC12: Underlying Shares/Outstand Cer | GOODRICH CORPORATION | $6,006.13 | GOODRICH CORPORATION - COMMON | f786854948 |
MOOREJR WILFRED J | WILFRED J MOOREJR | 3276 CERRITOS AVE LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | $2,901.85 | PRUDENTIAL INSURANCE COMPANY | 290d905a03 | |
MOORE JUANITA | JUANITA MOORE | PO BOX 20658 LOS ANGELES CA 90006-0658 | AC03: Mature CD or Save Cert | $14,287.66 | BANK OF AMERICA - CALIFORNIA 2 | 77ce8b06ea | |
MOORE JUDITH B | JUDITH B MOORE | 1891 PARK SKYLINE RD SANTA ANA CA 92705-3185 | SC10: Unexchanged Stock of Succ Corp | BIG LOTS INC | $4,819.53 | BIG LOTS INC | 9098e5f70b |
MOORE JUNE L | JUNE L MOORE | 255 PETALUMA WAY PETALUMA CA 94954 | IN03: Proceeds Due Beneficiaries | $12,013.12 | VARIABLE ANNUITY LIFE | dd2825216a | |
MOORE JUSTINE | JUSTINE MOORE | 3629 STEARNLEE AVE LONG BEACH CA 90808-2553 | AC03: Mature CD or Save Cert | $14,932.09 | BANK OF AMERICA - CALIFORNIA | 925cb15783 | |
MOORE K | K MOORE | J ORTEGA 2812 ILLINOIS ST PALO ALTO CA 94303- | 01 : Cash in lieu of fract shares | $4,632.30 | WARRACK MEDICAL CENTER HOSPITAL | 8d5a6267a5 | |
MOORE KAREN | KAREN MOORE | 1325 E OCEAN BLVD LONG BEACH CA 90802-5897 | 08 : Mutual/Money market funds | KEMPER SMALL CAP EQUITYCL A | $6,509.76 | KEMPER SMALL CAPITALIZATION EQ | d15f8e4055 |
MOORE KARI L | KARI L MOORE | 10312 RESERVE DR APT 301 SAN DIEGO CA 92127 | CK01: Cashier's Checks | $5,028.08 | BANK OF AMERICA - CALIFORNIA | 60e561573a | |
MOORE KATHERINE M | KATHERINE M MOORE | 2762 STANDISH ANAHEIM CA 92806 | IN03: Proceeds Due Beneficiaries | $4,226.98 | PRUDENTIAL INSURANCE COMPANY | b090e4d7f5 | |
MOORE KATHLEEN F | KATHLEEN F MOORE | 13764 KIOWA RD APPLE VALLEY CA 92307-5816 | MS09: Credit Balance- Accts Rec | $2,600.00 | SYNCHRONY BANK | 0a8cd0bc1d | |
MOORE KATHLEEN V | KATHLEEN V MOORE | 4220 CLAYTON RD #2204 CONCORD CA 94521 | IN03: Proceeds Due Beneficiaries | $3,171.60 | FAMILY SERVICE LIFE INSURANCE COMPANY | d42378e36e | |
MOORE KATHRYN B | KATHRYN B MOORE | 82 : Savings accts/crdt union shrs | $3,978.35 | BANK OF AMERICA NT & SA #229 | d94dc44013 | ||
MOORE KATHRYN E | KATHRYN E MOORE | 43 MULAN SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $2,520.80 | PRUDENTIAL INSURANCE COMPANY | 7bb823c85f | |
MOORE KATHRYN M | KATHRYN M MOORE | 3520 4TH AVE SAN DIEGO CA 92103-4913 | 08 : Mutual/Money market funds | PIONEER GROWTH SHARES CL A | $3,548.48 | PIONEER GROWTH SHARES INC. (070) | 8c289a7a18 |
MOORE KATHRYN N | KATHRYN N MOORE | 550 WASHINGTON ST 421 SAN DIEGO CA 92103-222 | 70 : Interest checks | $5,041.50 | OKLAHOMA STATE OF | 2560782dcc | |
MOORE KATHRYN N | KATHRYN N MOORE | 550 WASHINGTON ST 421 SAN DIEGO CA 92103-222 | 70 : Interest checks | $4,883.90 | OKLAHOMA STATE OF | 7aa7768b37 | |
MOORE KATHRYN N | KATHRYN N MOORE | 550 WASHINGTON ST 421 SAN DIEGO CA 92103-222 | 70 : Interest checks | $5,126.98 | OKLAHOMA STATE OF | 275ded051e | |
MOORE KATHRYN N | KATHRYN N MOORE | 550 WASHINGTON ST 421 SAN DIEGO CA 92103-222 | 70 : Interest checks | $2,943.27 | OKLAHOMA STATE OF | 4eecc57b31 | |
MOORE KATHRYN N | KATHRYN N MOORE | 550 WASHINGTON ST 421 SAN DIEGO CA 92103-222 | 70 : Interest checks | $3,326.95 | OKLAHOMA STATE OF | 6f9672d8e5 | |
MOORE KATHRYN N | KATHRYN N MOORE | 550 WASHINGTON ST 421 SAN DIEGO CA 92103-222 | 70 : Interest checks | $3,239.84 | OKLAHOMA STATE OF | 5426855ffa | |
MOORE KATHRYN N | KATHRYN N MOORE | 550 WASHINGTON ST 421 SAN DIEGO CA 92103-222 | 70 : Interest checks | $4,153.89 | OKLAHOMA STATE OF | 538db4dfbf | |
MOORE KAZUE | KAZUE MOORE | 1260 3RD AVE APT 104 CHULA VISTA CA 91911-3239 | AC01: Checking Accounts | $3,565.73 | WELLS FARGO BANK NA APECS 1009 | 25bb87d841 | |
MOORE KEITH | KEITH MOORE | 2601 43RD AVE APT 102 SAN FRANCISCO CA 94116 | AC03: Mature CD or Save Cert | $4,973.44 | USAA FEDERAL SAVINGS BANK | 3a97cff39d | |
MOORE KELLY J | KELLY J MOORE | 216 E 89TH ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $4,527.53 | AMERICAN GENERAL LIFE | 4c64ff1c66 | |
MOORE KENNEDY | KENNEDY MOORE | 2957 KNOLL DR. CONCORD CA 94520 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,547.93 | CHARLES SCHWAB & CO. INC. | 2e4affdb67 |
MOORE KENNETH M | KENNETH M MOORE | 5923 E ADDERLEY DR LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $10,207.04 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3d50c29e4f | |
MOORE KENT BOLTON | KENT BOLTON MOORE | 2957 KNOLL DR. CONCORD CA 94520 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,547.93 | CHARLES SCHWAB & CO. INC. | 946a5b2bde |
MOORE KEVIN | KEVIN MOORE | 1463 POPLAR AVENUE CHULA VISTA CA 91909 | MS17: Misc Intangible Property | $4,192.85 | PAYPAL | 8c4d3277ca | |
MOORE KEVIN | KEVIN MOORE | 0 | CK01: Cashier's Checks | $14,331.47 | WELLS FARGO BANK NA | 9b787109a9 | |
MOORE KIER | KIER MOORE | UNKNOWN 0 | AC02: Savings Accounts | $3,899.13 | MUFG UNION BANK N.A. | a7fab828b4 | |
MOORE KIMBERLY A | KIMBERLY A MOORE | 2205 RIDGEPOINTE CT WALNUT CREEK CA 94596-5774 | SC16: Mutual Funds | Multiple | $9,437.61 | GROWTH INDEX FUND | 3fa679815b |
MOORE KIRSTEN M | KIRSTEN M MOORE | 5184 SAN SIMEON DR SANTA BARBARA CA 93111 | CK15: Other Outstanding Official Cks | $2,566.98 | MUFG UNION BANK N.A. | 94cb2f7fbb | |
MOORE KRISTINA | KRISTINA MOORE | 3321 JOSHUA WAY MODESTO CA 95355-3518 | AC03: Mature CD or Save Cert | $14,238.25 | WELLS FARGO BANK NA APECS 1009 | 66a2144c71 | |
MOORE LAMOND | LAMOND MOORE | 3415 KELTON AVE LOS ANGELES CA 90034 | CK01: Cashier's Checks | $65,584.00 | BANK OF AMERICA - CALIFORNIA | 213126160a | |
MOORE LAQUATIA R | LAQUATIA R MOORE | 0 | SC01: Dividends | $13,784.32 | MORGAN STANLEY & CO. LLC | 2f5dedd94b | |
MOORE LARRY | LARRY MOORE | 8330 CARMEL RIDGE CT LAS VEGAS NV 89113 | IN03 - DEATH BENEFITS-BENEFICIARIES | $33,145.83 | AMERICAN GENERAL LIFE | 8ecd76d68b | |
MOORE LAURA | LAURA MOORE | 5231 NESS COURT LAS VEGAS NV 89031 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | NATIONAL FINANCIAL SERVICES LLC | cc62896e13 | |
MOORE LAURA K | LAURA K MOORE | 90 SHERWOOD DR WESTLAKE VILLAG CA 91361-0000 | 12 : Securities exchanged for cash | $2,633.46 | AXA SA COMMON ADR | cd7d17690e | |
MOORE LAURENCE H | LAURENCE H MOORE | 125 S H STREET OXNARD CA 93030-5225 | 11 : Securities | Multiple | $2,531.75 | TELEFONOS DE MEXICO / AMERICA MOVIL | bc8787032c |
MOORE LAURENCE H | LAURENCE H MOORE | 250 SO D OXNARD CA 93030 | IN03: Proceeds Due Beneficiaries | $3,576.88 | PRUDENTIAL INSURANCE COMPANY | 839dc7d6c6 | |
MOORE LAURENCE H | LAURENCE H MOORE | 125 S H ST OXNARD CA 93030-5225 | 08 : Mutual/Money market funds | SCUDDER GNMA FUNDAARP | $5,582.66 | GNMA FUND-CLASS AARP | fef846959f |
MOORE LAURENCE H | LAURENCE H MOORE | 125 S H ST OXNARD CA 93030-5225 | 11 : Securities | EDISON INTERNATIONAL | $10,174.39 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | 2612f8e965 |
MOORE LAWRENCE | LAWRENCE MOORE | 519 ECHO VALLEY RD SALINAS CA 93907 | IN01: Indiv Policy Ben or Claim Paym | $11,484.83 | PROGRESSIVE CASUALTY INSURANCE | 120216178c | |
MOORE LAWRENCE | LAWRENCE MOORE | 519 ECHO VALLEY RD SALINAS CA 93907 | IN01: Indiv Policy Ben or Claim Paym | $5,800.00 | FIRE INSURANCE EXCHANGE | 6254bdb9ba | |
MOORE LAWRENCE | LAWRENCE MOORE | 11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-5128 | 74 : Matured/terminated policies | $7,100.00 | MASSACHUSETTS MUTUAL LIFE INSU | edfcf90a84 | |
MOORE LAWRENCE | LAWRENCE MOORE | 11649 DAWSON DRIVE LOS ALTOS HILL CA 94022- | 74 : Matured/terminated policies | $6,225.00 | MASSACHUSETTS MUTUAL LIFE INSU | 96d3ae7981 | |
MOORE LAWRENCE | LAWRENCE MOORE | 513 ECHO VALLEY RD PRUNEDALE CA 93907-8476 | IN05: Premium Refund | $4,590.00 | SAFECO INS CO OF AMERICA | 9be8d0e659 | |
MOORE LAWRENCE | LAWRENCE MOORE | 11649 DAWSON DRIVE LOS ALTOS HILL CA 94024-5128 | 74 : Matured/terminated policies | $7,652.50 | MASSACHUSETTS MUTUAL LIFE INSU | 080435dda1 | |
MOORE LAWRENCE | LAWRENCE MOORE | 519 ECHO VALLEY RD SALINAS CA 93907 | IN01: Indiv Policy Ben or Claim Paym | $4,500.00 | FIRE INSURANCE EXCHANGE | 981d6b6f25 | |
MOORE LAWRENCE | LAWRENCE MOORE | 513 ECHO VALLEY RD PRUNEDALE CA 93907-8476 | IN05: Premium Refund | $4,626.00 | SAFECO INS CO OF AMERICA | e951c910c2 | |
MOORE LAWRENCE J | LAWRENCE J MOORE | 4729 HEATHERBRAE SACRAMENTO CA 95842 | IN02: Group Policy Benefits or Claim | $2,795.00 | ANTHEM INC | c7fc1f1a2b | |
MOORE LAWRENCE J | LAWRENCE J MOORE | 11 : Securities | Multiple | $2,907.14 | BANK AMERICA CORPORATION | 18199c4518 | |
MOORE LAWRENCE S | LAWRENCE S MOORE | 519 ECHO VALLEY RD SALINAS CA 93907-8476 | AC01: Checking Accounts | $2,754.98 | BANK OF AMERICA - CALIFORNIA | 877d224938 | |
MOORE LAWRENCE V | LAWRENCE V MOORE | 8370 VIA SONOMA LA JOLLA CA 92037-0812 | AC02: Savings Accounts | $24,535.89 | WELLS FARGO BANK NA | 63cd54967c | |
MOORE LAYMON R | LAYMON R MOORE | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $4,729.21 | EMPIRE FIRE AND MARINE | efade902d9 | |
MOORE L E JR | E L MOORE JR | 275 AVENIDA CARMEL UNIT C LAGUNA WOODS CA 92637-3361 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $6,322.45 | HONEYWELL INTERNATIONAL INC | bb5846d8c0 |
MOORE LENA B | LENA B MOORE | 5333 W AMBERWOOD DRIVE INGLEWOOD CA 90302 | MS11: Refunds Due | $3,339.35 | JPMORGAN CHASE BANK N.A. (500005) | d4ce8b19c6 | |
MOORE LENA E | LENA E MOORE | 1258 1/2 W VERNON AVE LOS ANGELES CA 90037-3543 | IN04: Proceeds from Matured Policies | $3,009.40 | METROPOLITAN LIFE INSURANCE COMPANY | 79dd436bf0 | |
MOORE LENORE | LENORE MOORE | 1112 N BRADFORD AVE APT 122 PLACENTIA CA 92870-3315 | AC01: Checking Accounts | $7,905.80 | U.S. BANK N.A. | dc4112ef36 | |
MOORE LENORE M | LENORE M MOORE | 1112 N BRADFORD AVE NO 122 PLACENTIA CA 92870-3315 | SC12: Underlying Shares/Outstand Cer | BAKER HUGHES INC | $6,220.25 | BAKER HUGHES INCORPORATED | e3a10e9ba1 |
MOORE LEO G | LEO G MOORE | 1359 ASH ST HAYWARD 94541 | IN07: Other Amounts Due Under Policy | $5,540.19 | WOODMEN OF THE WORLD LIFE INSURANCE SOCI | dcb915b5d6 | |
MOORE LEONARD L | LEONARD L MOORE | 25634 YALE ST UNIT #28 HEMET CA 92344- | 56 : Checking accounts, dmnd depsit | $2,802.39 | GREAT WESTERN BANK | 4cbf6fbd6e | |
MOORE LEON J | LEON J MOORE | 1865 DELANCEY DR SALINAS CA 93906 | IN03: Proceeds Due Beneficiaries | $3,130.50 | AMERICAN GENERAL LIFE | b2f9a7e647 | |
MOORE LEONORA C | LEONORA C MOORE | 565 PRESCATT ST PASUDUA CA 99999 | IN03: Proceeds Due Beneficiaries | $2,897.29 | PRUDENTIAL INSURANCE COMPANY | 7116264a02 | |
MOORE LEROY | LEROY MOORE | PO BOX 42362 LAS VEGAS NV 89116-0362 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $75.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 281af718c1 | |
MOORE LEROY D | LEROY D MOORE | 6171 ACACIA AVE GARDEN GROVE CA 92845-2701 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,140.71 | PRUDENTIAL FINANCIAL INC | aa1e936b06 |
MOORE LESLIE C | LESLIE C MOORE | 152 POTEAU DR VENTURA CA 93001-1154 | SC12: Underlying Shares/Outstand Cer | APPLIED MATERIALS INC | $3,346.07 | APPLIED MATERIALS INC | 12e442b68a |
MOORE LEVON | LEVON MOORE | 660 PARAISO SPRING VALLEY CA 92027- | 79 : Refunds | $5,400.00 | MERCY HEALTHCARE | d640b3a00c | |
MOORE LILLIAN | LILLIAN MOORE | 2122 ARDIS DR SAN JOSE CA 95125- | 74 : Matured/terminated policies | $5,129.90 | PRUDENTIAL INSURANCE COMPANY | 6e5cc4f786 | |
MOORE LILLIAN | LILLIAN MOORE | 2122 ARDIS DRIVE SAN JOSE CA 95125- | 74 : Matured/terminated policies | $5,129.90 | PRUDENTIAL INSURANCE COMPANY | 5654fcf2cd | |
MOORE LILLIAN DECD | LILLIAN MOORE DECD | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $5,771.85 | JACKSON NATIONAL LIFE INSURANCE COMPANY | ec31f6daf4 | |
MOORE LILLIAN M | LILLIAN M MOORE | 873 44TH AVE SAN FRANCISCO CA 94121-3307 | IN04: Proceeds from Matured Policies | $4,113.20 | PRUDENTIAL INSURANCE COMPANY | 9b6f4b56bc | |
MOORE LILY MAMIE | LILY MAMIE MOORE | 537 ROSEDALE AVE SANTA ROSA CA 95401- | 01 : Cash in lieu of fract shares | $9,081.42 | WARRACK MEDICAL CENTER HOSPITAL | d3e2168198 | |
MOORE LINDA | LINDA MOORE | 130 VIRGINIA STREET LA HABRA CA 90631 | IN03: Proceeds Due Beneficiaries | $12,216.63 | ATHENE ANNUITY AND LIFE CO | 759339c18c | |
MOORE LINDA J | LINDA J MOORE | 10738 1ST AVE WHITTIER CA 90603-3101 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,828.89 | METLIFE INC | a1dc97564e |
MOORE LINDA L | LINDA L MOORE | UNKNOWN 0 | CK01: Cashier's Checks | $2,990.63 | UNION BANK N.A. | a7af8993b4 | |
MOORE LISA M | LISA M MOORE | 8635 SOMERSET BLVD 263 PARAMOUNT CA 90723-5810 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $5,021.53 | MARRIOTT INTERNATIONAL INC | 4dc925711b |
MOORE LOIS M | LOIS M MOORE | 1225 W BEVERLY PL TRACY CA 95376- | 62 : Death benefits | $3,834.76 | PRUDENTIAL INSURANCE COMPANY | 2a5f2c6a80 | |
MOORE LOLA M | LOLA M MOORE | 851 SECOND STREET 216 SANTA MONICA CA 90403- | 62 : Death benefits | $3,250.74 | PRUDENTIAL INSURANCE COMPANY | 3c3244b8b7 | |
MOORE LOREN C | LOREN C MOORE | 23947 RANNEY HOUSE CT VALENCIA CA 91355-3336 | 11 : Securities | ADESA INC | $9,010.18 | ADESA INCORPORATED COMMON | 5ec048bf87 |
MOORE LOREN C | LOREN C MOORE | 23947 RANNEY HOUSE COURT VALENCIA CA 91355-0000 | 11 : Securities | ALLETE INC | $5,252.69 | ALLETE INC. | bccc251046 |
MOORE LORI | LORI MOORE | AC01: Checking Accounts | $5,032.05 | CITIBANK NA | 7fe9decc0f | ||
MOORE LORI | LORI MOORE | 5926 S SCHOOL TRANQUILLITY CA 93668- | 83 : Time deposits, CD accounts | $4,924.06 | WASHINGTON MUTUAL BANK (68-0172274) | 8a1acce496 | |
MOORE LOUISE | LOUISE MOORE | 0 | CK01: Cashier's Checks | $2,618.29 | WELLS FARGO BANK NA | f63a089120 | |
MOORE LOUISE | LOUISE MOORE | 3517 COUNTRY CLUB DRIVE LOS ANGELES CA 90019- | 85 : Vendor payments | $3,421.67 | BMG MUSIC | 382431131c | |
MOORE LOVELL C | LOVELL C MOORE | 3037 1/2 BUCKINGHAM RD LOS ANGELES CA 90016-4242 | 12 : Securities exchanged for cash | $6,860.00 | FORD MOTOR COMPANY/JAGUAR PLC ADR | fd444723e4 | |
MOORE LUCILLE S | LUCILLE S MOORE | 644 W MAIN RD EL CENTRO CA 92243-7111 | IN01: Indiv Policy Ben or Claim Paym | $4,277.84 | JHUSA | 49ddf39dac | |
MOORE LYDIA B | LYDIA B MOORE | 1755 TRINITY AVE APT 10 WALNUT CREEK CA 94596-4007 | IN04: Proceeds from Matured Policies | $3,147.97 | METROPOLITAN LIFE INSURANCE COMPANY | 143cc5e0a8 | |
MOORE LYLE J | LYLE J MOORE | 260 S BURTON AVE SAN GABRIEL CA 91776 | IN04: Proceeds from Matured Policies | $3,019.00 | USA LIFE ONE INSURANCE COMPANY OF IN | 2c9b3873c7 | |
MOORE MABEL | MABEL MOORE | P O BOX 2953 INGLEWOOD CA 90305- | 82 : Savings accts/crdt union shrs | $4,273.90 | SECURITY PACIFIC NATIONAL BANK | 1b1d7fcd31 | |
MOORE MABEL M | MABEL M MOORE | 2025 ANAHEIM AVE COSTA MESA CA 92627-8533 | IN04: Proceeds from Matured Policies | $4,531.12 | JHUSA | 431afa11d8 | |
MOORE MADELINE C | MADELINE C MOORE | 816 SANTA INEZ SOLONA BEACH CA 92075-0000 | 12 : Securities exchanged for cash | $10,000.00 | US BANK BONDMASTER PRINCIPAL & INTEREST | 44b6aa5e6c | |
MOORE MAGDA | MAGDA MOORE | 16 FLEET ST MARINA DEL REY CA 90292-0000 | 82 : Savings accts/crdt union shrs | $3,274.97 | INTERGUILD FEDERAL CREDIT UNION | 167832f6ee | |
MOORE MAGGIE | MAGGIE MOORE | 0 | CK01: Cashier's Checks | $4,520.00 | BANK OF AMERICA - CALIFORNIA | 32bd902e8e | |
MOORE MAMIE | MAMIE MOORE | 1150 E NEW YORK #417 LONG BCH CA 90813-2263 | 82 : Savings accts/crdt union shrs | $2,904.41 | WELLS FARGO BANK, N.A., LONG BEACH MAIN | a7724e3776 | |
MOORE MAMIE | MAMIE MOORE | 3403 W ARTESIA BLVD TORRANCE CA 90504- | 82 : Savings accts/crdt union shrs | $2,574.39 | HAWTHORNE SAVINGS AND LOAN ASSOCIATION | aff830d2cf | |
MOORE MANUFACTURING | MANUFACTURING MOORE | 1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-0004 | 83 : Time deposits, CD accounts | $5,207.62 | WASHINGTON MUTUAL BANK FA 0010 | cc82b74c96 | |
MOORE MARGARET | MARGARET MOORE | 2144 E COLUNGA ST COLTON CA 92324 | IN03: Proceeds Due Beneficiaries | $3,255.12 | TRANSAMERICA LIFE INSURANCE COMPANY | 1447d7d6eb | |
MOORE MARGARET | MARGARET MOORE | 229 S CHANDLER AVE MONTEREY PARK CA 91754-2715 | IN04: Proceeds from Matured Policies | $3,371.27 | PRUDENTIAL INSURANCE COMPANY | 1e672e3cec | |
MOORE MARGARET GALE | MARGARET GALE MOORE | 1339 AMERICAN WAY MENLO PARK CA 94025-6001 | AC01: Checking Accounts | $23,840.25 | JPMORGAN CHASE BANK N.A. (703) | a80b54c327 | |
MOORE MARGARET J | MARGARET J MOORE | 919 N SUNSET AVE WEST COVINA CA 91790-1244 | IN04: Proceeds from Matured Policies | $3,386.49 | METROPOLITAN LIFE INSURANCE COMPANY | e819f12f84 | |
MOORE MARGARET M | MARGARET M MOORE | 1307 NORTH ALEXANDRIA LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $3,392.18 | SECURITY PACIFIC NATIONAL BANK | e55ab42eac | |
MOORE MARGIE A | MARGIE A MOORE | PO BOX 3151 PCS 1 EDWARDS CA 93524-3151 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,620.64 | STANCORP FINANCIAL GROUP INC COMMON | c525f7c89c |
MOORE MARGUERITE BETTY | MARGUERITE BETTY MOORE | 4773 DON MIGUEL DR APT 101 LOS ANGELES CA 90008 | AC01: Checking Accounts | $5,767.68 | BANK OF AMERICA - CALIFORNIA | f31b909e2a | |
MOORE MARGUERITE P | MARGUERITE P MOORE | 4773 DON MIGUEL DR APT 101 LOS ANGELES CA 90008-4159 | SC13: Funds for Liquidation | $21,294.00 | LIBERTY MUTUAL INSURANCE CO | 1fccb6d7e0 | |
MOORE MARI | MARI MOORE | 5926 S SCHOOL TRANQUILLITY CA 93668- | 83 : Time deposits, CD accounts | $4,924.06 | WASHINGTON MUTUAL BANK (68-0172274) | 96b0b6efe1 | |
MOORE MARIA C | MARIA C MOORE | 19081 CANYON TERRACE TRABUCO CANYON CA 92679-1048 | SC12: Underlying Shares/Outstand Cer | MARRIOTT INTL INC CL A | $8,440.95 | MARRIOTT INTERNATIONAL INC | 31597024d6 |
MOORE MARIAN L | MARIAN L MOORE | 225 W. GAVIOTA AVENUE SAN CLEMENTE CA 92672 | MS15: Dissolution or Liquidation | $3,823.99 | DESCENDANTS OF THEODORE MARSTON CORP | 422c159d36 | |
MOORE MARILYN | MARILYN MOORE | 9400 TREBERT PLACE TUJUNGA CA 91042 | CK15: Other Outstanding Official Cks | $4,135.40 | FDIC I8806 INDYMAC RESOURCES | 09b5c52048 | |
MOORE MARION A | MARION A MOORE | 5481 W TORRANCE TORRANCE CA 90503- | 62 : Death benefits | $2,981.44 | PRUDENTIAL INSURANCE COMPANY | d4b99172a9 | |
MOORE MARION D | MARION D MOORE | 2001 EASTWOOD DR APT 31 VACAVILLE CA 95687-6177 | IN01: Indiv Policy Ben or Claim Paym | $3,378.18 | TRANSAMERICA LIFE INSURANCE COMPANY | 36bb3819d0 | |
MOORE MARITAL TRUST | MOORE MARITAL TRUST | 519 ECHO VALLEY RD SALINAS CA 93907-8476 | AC01: Checking Accounts | $2,754.98 | BANK OF AMERICA - CALIFORNIA | 82437a46fc | |
MOORE MARJEAN MARIE | MARJEAN MARIE MOORE | 4281 RIDGEWOOD DR RIVERSIDE CA 92509 | IN03: Proceeds Due Beneficiaries | $2,804.00 | METROPOLITAN LIFE INSURANCE COMPANY | 7c7a08dd60 | |
MOORE MARJORIE | MARJORIE MOORE | 2420 YOSEMITE DRIVE LOS ANGELES CA 90041- | 55 : Annuities | $3,603.07 | US BRANCH OF THE INDEPENDENT ORDER OF FO | ad6effad8a | |
MOORE MARJORIE G | MARJORIE G MOORE | 28214 VIA PRINCESA MURRIETA CA 92563-5710 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,958.07 | TERADATA CORPORATION | 98c901d22e |
MOORE MARJORIE G | MARJORIE G MOORE | 28214 VIA PRINCESA MURRIETA CA 92563-5710 | SC19: Dividend Reinvestment Plan | NCR CORP | $3,604.73 | NCR CORPORATION | 23ff4b3e4a |
MOORE MARJORIE W | MARJORIE W MOORE | SANTA ROSA CA 0 | IN03: Proceeds Due Beneficiaries | $3,660.93 | MINNESOTA LIFE INSURANCE CO. | f7fb0682ac | |
MOORE MARK | MARK MOORE | 1630 N MAIN ST 114 WALNUT CREEK CA 94596 | CK01: Cashier's Checks | $2,953.18 | U.S. BANK N.A. | 39c9e317d1 | |
MOORE MARY | MARY MOORE | 315 COCHRAN DR MATHER AFB CA 95655 | IN03: Proceeds Due Beneficiaries | $3,893.12 | METROPOLITAN LIFE INSURANCE COMPANY | 4c025c2275 | |
MOORE MARY A | MARY A MOORE | C/O G W MOORE & CO 900 WILSHIRE BLVD SUITE 400 LOS ANGELES CA 90017-4700 | 11 : Securities | METLIFE INC | $3,711.80 | METLIFE INC COMMON (CA) | 01fa383401 |
MOORE MARYANN | MARYANN MOORE | 125 N YNEZ AVE MONTEREY PARK CA 91754-1682 | 11 : Securities | Multiple | $5,621.41 | BANKAMERICA CORPORATION | 292197f08b |
MOORE MARY C | MARY C MOORE | 2339 W VALLEY BLVD ALHAMBRA CA 91801- | 62 : Death benefits | $2,958.27 | PRUDENTIAL INSURANCE COMPANY | a158e1abfd | |
MOORE MARY C | MARY C MOORE | 8219 S 56TH WEST AVE TULSA OK 74131 | IN03: Proceeds Due Beneficiaries | $2,901.25 | VOYA INSURANCE & ANNUITY CO. | 098ea96eb3 | |
MOORE MARY E | MARY E MOORE | 42195 HARMONY DR HEMET CA 92343 | IN03: Proceeds Due Beneficiaries | $2,805.24 | PRUDENTIAL INSURANCE COMPANY | fafcaa54b6 | |
MOORE MARY L | MARY L MOORE | 1643 38TH AVE SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | $4,165.92 | FAMILY SERVICE LIFE INSURANCE COMPANY | fd247e71f4 | |
MOORE MARY THERESA | MARY THERESA MOORE | 2328 15TH AVE SAN FRANCISCO CA 94116-2502 | IR05: Roth IRA - Cash | $4,152.91 | BANK OF AMERICA - CALIFORNIA | 44af5c7958 | |
MOORE MATTHEW | MATTHEW MOORE | 242 AVENIDA VISTA OCEANO SAN CLEMENTE CA 92672 | SC16: Mutual Funds | JANUS RESEARCH FUND CL T | $4,570.26 | CHARLES SCHWAB & CO INC | 2fcef6eeeb |
MOORE MAX E | MAX E MOORE | 3701 OVERLAND AVE APT E136 LOS ANGELES CA 90034 | AC01: Checking Accounts | $50,887.10 | BANK OF AMERICA - CALIFORNIA | 94384490c4 | |
MOORE MAXINE A | MAXINE A MOORE | 1629 137TH AVE SAN LEANDRO CA 94578 | IN03: Proceeds Due Beneficiaries | $6,231.14 | PRUDENTIAL INSURANCE COMPANY | 9f7487d175 | |
MOORE MELANIE LEE | MELANIE LEE MOORE | 801 PINE AVE UNIT 309 LONG BEACH CA 90813-5815 | SC16: Mutual Funds | DEUTSCHE INCOME TR GNMA CL A | $86,014.05 | DEUTSCHE GNMA FUND-A | 67f661dc94 |
MOORE MELANIE TRUSTEE | MELANIE TRUSTEE MOORE | 10 ROLLINS ROAD MILLBRAE CA 94030 | TR04: Escrow Accounts | $4,000.00 | CHICAGO TITLE COMPANY | e73bf0edd4 | |
MOORE MELVA M | MELVA M MOORE | 131 WARWICK DR WALNUT CREEK CA 94598 3210 WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | $3,786.68 | METROPOLITAN LIFE INSURANCE COMPANY | 21aaff12ee | |
MOORE MELVA M | MELVA M MOORE | WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | $3,786.68 | METROPOLITAN LIFE INSURANCE COMPANY | eab2927bb3 | |
MOORE MERCEDES F | MERCEDES F MOORE | 518 NORTH C LOMPOC CA 93436 | IN03: Proceeds Due Beneficiaries | $5,571.98 | METROPOLITAN LIFE INSURANCE COMPANY | a7e0460497 | |
MOORE MICHAEL | MICHAEL MOORE | 11010 AINSWICK DR BAKERSFIELD CA 93311-3711 | AC01: Checking Accounts | $6,713.34 | CHARLES SCHWAB BANK | a2dc9f0fb2 | |
MOORE MICHAEL | MICHAEL MOORE | 71 : IRAs | $10,611.47 | CITY NATIONAL BANK | 54e416aee7 | ||
MOORE MICHAEL | MICHAEL MOORE | UNKNOWN UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $3,944.94 | LINCOLN NATIONAL LIFE | 0ee33d3b07 | |
MOORE MICHAEL ANTHONY SR | MICHAEL ANTHONY MOORE SR | 1640 N BROOKS AVE APT 111 FRESNO CA 93705-4960 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,547.42 | PRINCIPAL FINANCIAL GROUP INC COMMON | 21b756861d |
MOORE MICHAEL DAVID | MICHAEL DAVID MOORE | 2 GARFIELD ST SAN FRANCISCO CA 94132 | AC01: Checking Accounts | $6,257.92 | BANK OF AMERICA - CALIFORNIA | 57ed36012d | |
MOORE MICHAEL E | MICHAEL E MOORE | PO BOX 6267 IRVINE CA 92616 | CK13: Vendor Checks | $3,455.73 | FORD MOTOR CREDIT COMPANY | 78054026ba | |
MOORE MICHAEL E | MICHAEL E MOORE | 4839 W SLAUSON AVE LOS ANGELES CA 90056-1239 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $3,009.53 | WELLS FARGO/FIRST INTERSTATE | cb00474c90 |
MOORE MICHAEL H JR | MICHAEL H MOORE JR | 350 E SAN JACINTO AVE SPC 143 PERRIS CA 44108 | IN03: Proceeds Due Beneficiaries | $2,919.32 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 1a080096fa | |
MOORE MICHAEL H JR | MICHAEL H MOORE JR | 350 E SAN JACINTO AVE SPC 143 PERRIS CA 44108 | IN03: Proceeds Due Beneficiaries | $2,919.32 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 09295a896d | |
MOORE MICHAEL L | MICHAEL L MOORE | 51 SEACAPE DRIVE MUIR BEACH CA 94965 | SC12: Underlying Shares/Outstand Cer | CUSTOMERS BANCORP INC | $8,894.08 | CUSTOMERS BANCORP INC | b0c04ba81b |
MOORE MILDRED F | MILDRED F MOORE | 4141 MASTERSON ST OAKLAND CA 94619- | 82 : Savings accts/crdt union shrs | $3,019.38 | GREAT WESTERN BANK | 11b4abe654 | |
MOORE MILDRED H | MILDRED H MOORE | 1461 BEACH PARK BLVD APT 118 FOSTER CITY CA 94404 | IN03: Proceeds Due Beneficiaries | $15,745.75 | AMERICAN NATIONAL INSURANCE COMPANY | 57d8099115 | |
MOORE MINDY | MINDY MOORE | POB 10228 PMI DEPT SV3 23 VAN NUYS CA 91410 | IN05: Premium Refund | $2,608.20 | UNITED GUARANTY CORPORATION | ae6ddcc7a7 | |
MOORE-MOOSO CAROLYN | CAROLYN MOORE-MOOSO | 14018 BESSEMER ST VAN NUYS CA 91401-3512 | SC10: Unexchanged Stock of Succ Corp | PILGRIMS PRIDE CORP | $3,143.17 | PILGRIMS PRIDE CORPORATION | b1d7435afd |
MOORE NADINE | NADINE MOORE | BAKERSFIELD CA 0 | IN03: Proceeds Due Beneficiaries | $2,808.25 | METROPOLITAN LIFE INSURANCE COMPANY | 6f85950869 | |
MOORE NADINE ESTATE | NADINE MOORE ESTATE | 3420 PIONEER DR BAKERSFIELD CA 93306 | IN03: Proceeds Due Beneficiaries | $2,808.25 | METROPOLITAN LIFE INSURANCE COMPANY | c291ddc955 | |
MOORE NAKEISHA N | NAKEISHA N MOORE | 2440 W GREENLEAF AVE ANAHEIM CA 92801-3231 | MS17: Misc Intangible Property | $2,747.15 | WELLS FARGO BANK NATIONAL ASSOCATION | cc3021d874 | |
MOORE NANCY E MOTHER | MOORE NANCY E MOTHER | 2412 GLYNDON AVE VENICE CA 90291-5005 | IN04: Proceeds from Matured Policies | $8,209.17 | PRUDENTIAL INSURANCE COMPANY | 905e0a8f2a | |
MOORE NANCY N | NANCY N MOORE | 1885 WARWICK ROAD SAN MARINO CA 91108-0000 | 11 : Securities | MERIDIAN RESOURCE CORPORATION | $4,612.00 | MERIDIAN RESOURCE CORP/TEXAS MERIDIAN RESOURCE | f705298e40 |
MOORE NATHANIEL | NATHANIEL MOORE | 47929 CHELTHAM DR NEWBERRY SPRING CA 92365 | AC02: Savings Accounts | $43,655.47 | CITY NATIONAL BANK | e7b8f3021d | |
MOORE NED R | NED R MOORE | 0 | CK01: Cashier's Checks | $2,518.73 | WELLS FARGO BANK NA | 9310a3cc7f | |
MOORE NELLY L | NELLY L MOORE | TOBELHOF 1 8134 ADLISWIL ZH NV | AC03 - MATURED CDS OR SAVINGS CERT | $23,046.40 | FDIC 10015 WAMU | 48588a18ff | |
MOORE NICHOLAS A | NICHOLAS A MOORE | 5602 SEA VIEW DR MALIBU CA 90265 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,694.21 | CAREFUSION CORPORATION | e8e1a73d21 |
MOORE NICOLA L | NICOLA L MOORE | 3168 GRAPE ST SAN DIEGO CA 92102-0000 | 08 : Mutual/Money market funds | SELIGMAN GLOBAL SMALLER COMPANCL D | $3,747.88 | MERRILL LYNCH PIERCE FENNER & SMITH | ea64cddf10 |
MOORE NICOLA L | NICOLA L MOORE | 3168 GRAPE ST SAN DIEGO CA 92102-0000 | 08 : Mutual/Money market funds | Multiple | $7,163.74 | MERRILL LYNCH PIERCE FENNER & SMITH | 196ce745af |
MOORE NICOLA L | NICOLA L MOORE | 3168 GRAPE ST SAN DIEGO CA 92102-0000 | 08 : Mutual/Money market funds | Multiple | $7,163.74 | MERRILL LYNCH PIERCE FENNER & SMITH | ab70fd56ec |
MOORE NIKKI A | NIKKI A MOORE | 13069 VIA LATINA DEL MAR CA 92014-3733 | SC16: Mutual Funds | DREYFUS GEN CA MUNI MM FD A | $13,610.48 | GENERAL CA MUNICIPAL MONEY MARKET | 8b526e300a |
MOORE N LOYAL | LOYAL N MOORE | 1235-9TH AVENUE OAKLAND CA 94606- | 60 : Court settlements | $3,327.09 | FIREMAN'S FUND INSURANCE COMPA | 27b7472d9b | |
MOORE NORMA | NORMA MOORE | 770 W PLEASANT TULARE CA 93274-1842 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $3,545.52 | WELLS FARGO & CO./CENTRAL PACIFIC CORP. | 434ce54121 |
MOORE NORMA | NORMA MOORE | 1820 COYOTE RIDGE EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,501.67 | LEXINGTON INSURANCE COMPANY | a1f8609859 | |
MOORE NORMAN | NORMAN MOORE | 7336 S PICKERING AVE APT A WHITTIER CA 90602-1230 | IN01: Indiv Policy Ben or Claim Paym | $3,478.26 | JHUSA | e9ad66e0ce | |
MOORE NORMAN | NORMAN MOORE | 44725 STATE HWY 74 S HEMET CA 92544 | IN01: Indiv Policy Ben or Claim Paym | $4,758.48 | JHUSA | 75298d129c | |
MOORE NORMAN L | NORMAN L MOORE | PO BOX 3743 PORTERVILLE CA 93258-3743 | 62 : Death benefits | $7,425.76 | PRUDENTIAL INSURANCE COMPANY | 21006c12b2 | |
MOORE NORMAN L | NORMAN L MOORE | RR LOCKWOOD CA 93932 | IN03: Proceeds Due Beneficiaries | $8,963.37 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | e2c8893b08 | |
MOORE NORVAL J | NORVAL J MOORE | 430 S WILTON PL #202 LOS ANGELES CA 90020- | 62 : Death benefits | $3,295.30 | METROPOLITAN LIFE INSURANCE COMPANY | a51054950b | |
MOORE OPHELIA | OPHELIA MOORE | ATTN CARMELLE MCGHEE 692 W POINT O WOODS DR AZUSA CA 91702 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $17,566.36 | AT&T INC | eeac4c16d6 |
MOORE OPHELIA | OPHELIA MOORE | ATTN CARMELLE M MCGHEE EXEC 235 E COLORADO BLVD PASADENA CA 91101-1903 | SC19: Dividend Reinvestment Plan | NCR CORP | $4,030.49 | NCR CORPORATION | 395d084fd0 |
MOORE OPHELIA | OPHELIA MOORE | ATTN CARMELLE M MCGHEE EXEC 235 E COLORADO BLVD 1355 PASADENA CA 91101-1903 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $7,311.19 | TERADATA CORP | eae61aa91e |
MOORE OSCAR J | OSCAR J MOORE | 8306 WILSHIRE BLVD 21B BEVERLY HILLS CA 90211-2304 | SC19: Dividend Reinvestment Plan | AXA-ADR | $3,927.47 | AXA | 53371e9945 |
MOORE PATRICIA | PATRICIA MOORE | 15450 NISQUALLI RD APT S107 VICTORVILLE CA 92395 | MS17: Misc Intangible Property | $5,532.07 | METABANK | 93d1fdca93 | |
MOORE PATRICIA | PATRICIA MOORE | 215 DEWEY ST HANFORD CA 93230 | TR04: Escrow Accounts | $14,146.57 | FNF UTC LLC | 320f42baee | |
MOORE PATRICIA A | PATRICIA A MOORE | 607 VENEZIA AVE VENICE CA 90291 | IN03: Proceeds Due Beneficiaries | $7,467.46 | PRUDENTIAL INSURANCE COMPANY | d8bfa7c7ed | |
MOORE PATRICIA G | PATRICIA G MOORE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | EVERSOURCE ENERGY | $5,373.55 | EVERSOURCE ENERGY | e3c49dbbf3 |
MOORE PATRICIA L | PATRICIA L MOORE | 1700 BRAIRWOOD DR MODESTO CA 95355-1525 | 11 : Securities | Multiple | $5,309.20 | U.S. WEST INC COMMON (CA, GA, NJ, TX) | 36407cbf88 |
MOORE PATRICIA L | PATRICIA L MOORE | 1700 BRAIRWOOD DR MODESTO CA 00000-0000 | 04 : Dividends | $2,826.60 | SBC (AMERITECH-PREMERGER DIVIDENDS) | 366d4d0f20 | |
MOORE PATRICK Q | PATRICK Q MOORE | 550 E MAIN AVE MORGAN HILL CA 95037-3742 | 10 : Shares exchanged for shares | GLAXOSMITHKLINE PLCADR | $3,455.36 | GLAXOSMITHKLINE PLC/SMITHKLINE BEECHAM ADR EQUITY | 3f3448d0db |
MOORE PAUL | PAUL MOORE | 4710 E BROWN FRESNO CA 93703 | SC12: Underlying Shares/Outstand Cer | PHILIP MORRIS INTL INC | $2,754.05 | PHILIP MORRIS INTERNATIONAL INC | 7eed0c8e5d |
MOORE PAUL D | PAUL D MOORE | 18715 GRANITE AVE PERRIS CA 92370 | MS16: Misc Outstanding Checks | $3,411.23 | CITIMORTGAGE INC | 834e744d1d | |
MOORE PAUL F | PAUL F MOORE | 0 | SC01: Dividends | $2,520.00 | AVAYA INC (PRIVATE) | 5c3927393b | |
MOORE PAUL H | PAUL H MOORE | 6524 BARRETT AVE RICHMOND CA 94805-9453 | MS14: Pension and Profit Sharing | $6,941.33 | NYB CITIBANK NA | 28b3873ea2 | |
MOORE PAULINE | PAULINE MOORE | 3406 POLK AVE SAN DIEGO CA 92104-2212 | IN04: Proceeds from Matured Policies | $3,668.84 | PRUDENTIAL INSURANCE COMPANY | 29627e859c | |
MOORE PAULINE COLE | PAULINE COLE MOORE | C O J A COLE EXECO 1233 CARMEL WAY SANTA CLARA CA 95050 | MI05: Working Interest | $13,022.17 | CIMAREX ENERGY COMPANY | ec4e65791e | |
MOORE PAULINE M | PAULINE M MOORE | UNKNOWN UNKNOWN CA 0 | IN04: Proceeds from Matured Policies | $4,413.99 | METROPOLITAN LIFE INSURANCE COMPANY | d46a01b54e | |
MOORE PEARL | PEARL MOORE | 556 LEXINGTON AVE EL CERRITO CA 94530- | 11 : Securities | VODAFONE GROUP PLCADR | $2,900.50 | VODAFONE GROUP, PLC. | 7a2aa2ae3e |
MOORE PENNEE R | PENNEE R MOORE | C O T O D PENNEE PEREZ 904 MAGNOLIA AVE BEAUMONT CA 92223 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $2,674.10 | NATIONAL FINANCIAL SERVICES | 6ab1d34b9d |
MOORE PERCIVAL P | PERCIVAL P MOORE | 1606 BILLE RD PARADISE CA 95969-3615 | 11 : Securities | QUIXOTE CORPORATION | $4,205.38 | QUIXOTE CORPORATION | f814e5d42b |
MOORE PHILIP | PHILIP MOORE | 7101 DELHAVEN WAY NORTH HIGHLANDS CA 95660-3301 | 11 : Securities | MANULIFE FINANCIAL | $9,390.75 | MANULIFE FINANCIAL INC COMMON | d14acc8a85 |
MOORE PIPPA N | PIPPA N MOORE | 3168 GRAPE ST SAN DIEGO CA 92102-0000 | 08 : Mutual/Money market funds | SELIGMAN GLOBAL SMALLER COMPANCL D | $3,747.88 | MERRILL LYNCH PIERCE FENNER & SMITH | e8af9152c8 |
MOORE PLASTIC INDUSTRIES INC | MOORE PLASTIC INDUSTRIES INC | 1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-0004 | 83 : Time deposits, CD accounts | $5,700.98 | WASHINGTON MUTUAL BANK FA | 0ed5f843f6 | |
MOORE PLASTIC INDUSTRIES INC | MOORE PLASTIC INDUSTRIES INC | 1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-0004 | 83 : Time deposits, CD accounts | $7,042.39 | WASHINGTON MUTUAL BANK FA | 5502430afd | |
MOORE PLASTIC INDUSTRIES INC | MOORE PLASTIC INDUSTRIES INC | 1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-0004 | 83 : Time deposits, CD accounts | $7,559.40 | WASHINGTON MUTUAL BANK FA | 526eec11e0 | |
MOORE PLASTIC INDUSTRIES INC | MOORE PLASTIC INDUSTRIES INC | 1200 CALIFORNIA ST APT 21C SAN FRANCISCO CA 94109-0004 | 56 : Checking accounts, dmnd depsit | $21,654.78 | WASHINGTON MUTUAL BANK FA | 0ea7d9abc3 | |
MOORE P LAVERNE | LAVERNE P MOORE | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $3,101.56 | FIDELITY TREND FUND | 1fc8445b69 | |
MOORE PORTASHA | PORTASHA MOORE | 0 | CK01: Cashier's Checks | $12,881.72 | WELLS FARGO BANK NA APECS 1009 | 86b61e6ad0 | |
MOORE PRESTON W | PRESTON W MOORE | 1180 SUMNER PL APT D SANTA MARIA CA 93455-3453 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,201.54 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 1957b033a8 |
MOORE PRISCILLA M | PRISCILLA M MOORE | 530 PARKWOOD DR SAN DIEGO CA 92139 | IN03: Proceeds Due Beneficiaries | $3,819.71 | METROPOLITAN LIFE INSURANCE COMPANY | 0fbf77153a | |
MOORE PRISCILLA M | PRISCILLA M MOORE | 1000 LOYOLA WY VALLEJO CA 94589 | IN03: Proceeds Due Beneficiaries | $3,574.72 | METROPOLITAN LIFE INSURANCE COMPANY | f383ef153f | |
MOORE PRISCILLA M EST | MOORE PRISCILLA M EST | 1000 LOYOLA WY VALLEJO CA 94589 | IN03: Proceeds Due Beneficiaries | $3,574.72 | METROPOLITAN LIFE INSURANCE COMPANY | 2afdf6598c | |
MOORE PRISCILLA M EST | MOORE PRISCILLA M EST | 530 PARKWOOD DR SAN DIEGO CA 92139-1309 | IN03: Proceeds Due Beneficiaries | $3,819.71 | METROPOLITAN LIFE INSURANCE COMPANY | bdcb402c6a | |
MOORE PRODUCTIONS INCORPORATED | PRODUCTIONS INCORPORATED MOORE | 4208 OVERLAND AVENUE LOS ANGELES CA 90230 | MS01: Wages, Payroll, Salary | $6,342.00 | CAST & CREW PAYROLL LLC | 0345bf67b8 | |
MOORE PRODUCTIONS INCORPORATED | PRODUCTIONS INCORPORATED MOORE | 1925 WALCOTT WAY LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | $3,750.00 | CAST & CREW PRODUCTION SERVICES LLC PS | 8927a276e4 | |
MOORE PTR RONALD | PTR RONALD MOORE | PO BOX 687 WOODLAND CA 95776-0687 | IN01: Indiv Policy Ben or Claim Paym | $6,862.40 | TRINITY UNIVERSAL INSURANCE | b269239c8f | |
MOORE QUALITY POOLS | QUALITY POOLS MOORE | PO BOX 2190 ELK GROVE CA 95758 | IN02: Group Policy Benefits or Claim | $3,772.10 | PACIFICARE HEALTH PLAN ADMINISTRATOR INC | c92ace4cd1 | |
MOORE R | R MOORE | 70 : Interest checks | $3,032.55 | PACIFIC CAPITAL BANK NA | 5ae21f7b83 | ||
MOORE RAMYAH | RAMYAH MOORE | 0 | CK01: Cashier's Checks | $6,785.62 | WELLS FARGO BANK NA | 1c0342560e | |
MOORE RANDALL J | RANDALL J MOORE | 5958 KANTOR ST SAN DIEGO CA 92122-3829 | 11 : Securities | METLIFE INC | $6,268.86 | METLIFE INC DEMUTUALIZATION (CA) | 391a8e555d |
MOORE RANDY | RANDY MOORE | 14643 STRATFORD AVE LATHROP CA 95330-9717 | 56 : Checking accounts, dmnd depsit | $2,925.00 | WASHINGTON MUTUAL BANK FA | 22baa5d9bc | |
MOORE RANSOM J | RANSOM J MOORE | 8041 COPPERWOOD DR CITRUS HEIGHTS CA 95610-4060 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,013.85 | METLIFE INC | ef23499853 |
MOORE RANSOM J SR EST OF | MOORE RANSOM J SR EST OF | 1122 CALLE ORIENTE MILPITAS CA 95035-5035 | MS16: Misc Outstanding Checks | $2,968.58 | UNITED SERVICES AUTOMOBILE ASSOC | 75fb8b08cf | |
MOORE RAYMON | RAYMON MOORE | 1250 S BOYNTON ST#59 GLENDALE CA 91205- | 74 : Matured/terminated policies | $2,800.96 | PRUDENTIAL INSURANCE COMPANY | 87190c071f | |
MOORE RAYMON A | RAYMON A MOORE | 730 SOUTH HILL STREET LOS ANGELES CA 90014-2702 | 74 : Matured/terminated policies | $2,637.29 | PRUDENTIAL INSURANCE COMPANY | e3ac86fc5b | |
MOORE RAYMOND M | RAYMOND M MOORE | 2603 1 2 GRIFFITH PARK BLVD LOS ANGELES CA 90039-2563 | IN04: Proceeds from Matured Policies | $3,039.22 | PRUDENTIAL INSURANCE COMPANY | 881a761dd0 | |
MOORE RAYMOND STANLEY | RAYMOND STANLEY MOORE | 3204 SITIO ROSALIA CARLSBAD CA 92009 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $2,860.30 | PFIZER INC | c5e83115c9 |
MOORE RAYMOND W | RAYMOND W MOORE | 436 W EMERSON AVE TRACY CA 95376-2508 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $15,865.37 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 97222f5e99 |
MOORE REAVIS D | REAVIS D MOORE | 429 MARIGOLD AVE CORONA DL MAR CA 92625 | AC03: Mature CD or Save Cert | $3,069.24 | HSBC BANK USA NA HOLDER 03 | 3e2e78f49d | |
MOORE REGINALD | REGINALD MOORE | 2514 1/2 W JEFFERSON BLVD APT LOS ANGELES CA 90018 | MS17: Misc Intangible Property | $4,132.10 | METABANK | c260cf7cf7 | |
MOORE REMEDIOS W | REMEDIOS W MOORE | ANTEL SEAVIEW TOWERS 2626 ROXAS BLVD B2104 PASAY CITY MM NV | AC03 - MATURED CDS OR SAVINGS CERT | $28,334.24 | FDIC 10015 WAMU | 082e024654 | |
MOORE RENE | RENE MOORE | 5643 SAN VICENTE LOS ANGELES CA 90010- | 64 : Escrow check/deposit/Disputed | $5,000.00 | ESCROW MERCHANTS THE | 1b30f4b700 | |
MOORE REV G | REV G MOORE | 1235 VIRGIL APT 1 HOLLYWOOD CA | 80 : Royalties/residuals | $2,847.70 | UNIVERSAL MUSIC CORP | f3b2e82b6e | |
MOORE R F | F R MOORE | 4707G LA VILLA MARINA MARINA DEL REY CA 90292-7002 | 10 : Shares exchanged for shares | Multiple | $13,675.72 | GENERAL MOTORS CORPORATION/HUGHES ELECTRONICS CORPORATION | 6e37bec74f |
MOORE RHONDA E | RHONDA E MOORE | GENERAL DELIVERY VALEEJO CA 94590 | SC16: Mutual Funds | Multiple | $3,018.23 | CAPITAL APPRECIATION FUND | 75832cacd8 |
MOORE RICHARD | RICHARD MOORE | 3115 PALOS DEL CAMPO LOS ANGELES CA 90274- | 62 : Death benefits | $4,681.45 | PRUDENTIAL INSURANCE COMPANY | e8ec0c98bf | |
MOORE RICHARD | RICHARD MOORE | 10831 MARKEV ST ANAHEIM CA 92804 | IN03: Proceeds Due Beneficiaries | $3,447.93 | METROPOLITAN LIFE INSURANCE COMPANY | 1e23f1eb52 | |
MOORE RICHARD | RICHARD MOORE | O # 3 GREAT BASIN BAKER NV 89311 | AC02 - SAVINGS ACCOUNTS | $5,225.89 | EMERALD GROUP CREDIT UNION | ce80f8d628 | |
MOORE RICHARD A | RICHARD A MOORE | 5121 ELMDALE DR ROLLING HILLS ESTATES CA 90274-2408 | SC01: Dividends | $2,969.28 | INTERNATIONAL LEISURE HOSTS LTD | 80706532f4 | |
MOORE RICHARD C | RICHARD C MOORE | 260 MILLAR SAN JOSE CA 95013- | 74 : Matured/terminated policies | $4,735.98 | PRUDENTIAL INSURANCE COMPANY | 16795e63c6 | |
MOORE RICHARD DECD | RICHARD MOORE DECD | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $13,113.27 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 9116ea3d16 | |
MOORE RICHARD L | RICHARD L MOORE | 1417 ESCALERO RD SANTA ROSA CA 95409-3953 | AC02: Savings Accounts | $73,172.96 | REDWOOD CREDIT UNION | a7a569052b | |
MOORE RICHARD L | RICHARD L MOORE | 1417 ESCALERO RD SANTA ROSA CA 95405 | MS14: Pension and Profit Sharing | $62,334.14 | STATE OF CALIFORNIA SAVINGS PLUS | c2c8b09fe2 | |
MOORE RICHARD L | RICHARD L MOORE | 1417 ESCALERO RD SANTA ROSA CA 95409 | IN04: Proceeds from Matured Policies | $3,061.77 | NW RETIREMENT SOLUTIONS | 0ce34cf94f | |
MOORE RICHARD L | RICHARD L MOORE | 1417 ESCALERO RD SANTA ROSA CA 95405 | IN04: Proceeds from Matured Policies | $3,469.61 | NW RETIREMENT SOLUTIONS | c144a78a17 | |
MOORE RICHARD L | RICHARD L MOORE | 82 : Savings accts/crdt union shrs | $3,049.34 | BANK OF AMERICA NT&SA | 1af5cecac0 | ||
MOORE RICHARD L | RICHARD L MOORE | PO BOX 859 PASO ROBLES CA 93446 | IN04: Proceeds from Matured Policies | $3,057.07 | NW RETIREMENT SOLUTIONS | df7509097f | |
MOORE RICHARD L | RICHARD L MOORE | 1417 ESCALERO RD SANTA ROSA CA 95405 | IN04: Proceeds from Matured Policies | $3,319.65 | NW RETIREMENT SOLUTIONS | 7b37e2a183 | |
MOORE RICHARD LEE | RICHARD LEE MOORE | 1417 ESCALERO ROAD SANTA ROSA CA 95409-3953 | SC01: Dividends | $19,666.64 | MORGAN STANLEY GRA | 1f11e3d5b2 | |
MOORE RICHARD P | RICHARD P MOORE | 5567 WASHINGTON WAY FELTON CA 95018-9220 | SC01: Dividends | $2,933.35 | PUBLIC STORAGE | bcafdae98a | |
MOORE RICHARD P | RICHARD P MOORE | 5567 WASHINGTON WAY FELTON CA 95018-9220 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $33,953.03 | PUBLIC STORAGE | 671fd94383 |
MOORE RICHARD PALMER | RICHARD PALMER MOORE | 5567 WASHINTON WAY FELTON CA 95018-9220 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $50,635.83 | PUBLIC STORAGE | 1f69ffd0fd |
MOORE RICHARD PALMER | RICHARD PALMER MOORE | 5567 WASHINGTON WAY FELTON CA 95018-9220 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $50,635.83 | PUBLIC STORAGE | e974539f27 |
MOORE RICHARD PALMER | RICHARD PALMER MOORE | 5567 WASHINGTON WAY FELTON CA 95018-9220 | SC01: Dividends | $4,374.65 | PUBLIC STORAGE | 7120c00da6 | |
MOORE RICHARD PALMER | RICHARD PALMER MOORE | 5567 WASHINTON WAY FELTON CA 95018-9220 | SC01: Dividends | $4,374.65 | PUBLIC STORAGE | 2cddad404e | |
MOORE RICHARD PALMER | RICHARD PALMER MOORE | 5567 WASHINGTON WAY FELTON CA 95018-9220 | SC01: Dividends | $3,430.70 | PUBLIC STORAGE | 8619cb4b5a | |
MOORE RICHARD PALMER | RICHARD PALMER MOORE | 5567 WASHINGTON WAY FELTON CA 95018-9220 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $39,709.77 | PUBLIC STORAGE | cd02d55dd4 |
MOORE RICHARD PALMER | RICHARD PALMER MOORE | 5567 WASHINGTON WAY FELTON CA 95018-9220 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $26,048.87 | PUBLIC STORAGE | edc083478a |
MOORE RITA | RITA MOORE | 6349 COOPER AVE FONTANA CA 92336 | IN03: Proceeds Due Beneficiaries | $5,146.33 | FAMILY SERVICE LIFE INSURANCE COMPANY | dd663b4c3a | |
MOORE ROBERT | ROBERT MOORE | 950 CAGNEY LN, #203 NEWPORT BEACH CA 92663-1611 | 61 : Credit balances | $3,610.88 | SALOMON SMITH BARNEY | 939b20c149 | |
MOORE ROBERT | ROBERT MOORE | 999 LAS BRISAS APT 202 SIGNAL HILL CA 90755 | MS08: Accounts Payable | $4,176.29 | HUMANA INC AND SUBSIDIARIES | 0ec1cd0f2a | |
MOORE ROBERT | ROBERT MOORE | 2701 HALEY BAKERSFIELD CA 93305-2111 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $16,637.99 | MORGAN STANLEY & CO | fac1c823b7 |
MOORE ROBERT | ROBERT MOORE | 1009 BLOSSOM RIVER WAY APT 331 SAN JOSE CA 95123-6320 | SC01: Dividends | $2,732.73 | MANULIFE FINANCIAL CORPORATION | 181d1805f6 | |
MOORE ROBERT | ROBERT MOORE | 5926 S SCHOOL TRANQUILLITY CA 93668- | 83 : Time deposits, CD accounts | $4,924.06 | WASHINGTON MUTUAL BANK (68-0172274) | 1540d2fe26 | |
MOORE ROBERT | ROBERT MOORE | 950 CAGNEY LN # 203 NEWPORT BEACH CA 92663-2685 | SC01: Dividends | $3,026.75 | LIBERTY TAX CREDIT PLUS II LP | b9a651a2d2 | |
MOORE ROBERT | ROBERT MOORE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,247.43 | BANK OF AMERICA - CALIFORNIA | 4db05bb0d6 | |
MOORE ROBERT | ROBERT MOORE | 5940 EVEMONT OAKLAND CA 94601-0000 | IN01: Indiv Policy Ben or Claim Paym | $5,566.95 | JHUSA | c262865268 | |
MOORE ROBERT A | ROBERT A MOORE | 152 POTEAU DR VENTURA CA 93001-1154 | SC12: Underlying Shares/Outstand Cer | APPLIED MATERIALS INC | $3,346.07 | APPLIED MATERIALS INC | f7a677031b |
MOORE ROBERT B | ROBERT B MOORE | 3619 PLUMOSA DR SAN DIEGO CA 92106-1142 | SC12: Underlying Shares/Outstand Cer | SIRIUS XM HOLDING INC | $4,071.54 | TD AMERITRADE CLEARING INC. | a1b470d36e |
MOORE ROBERT F | ROBERT F MOORE | 14118 B MARQUESAS MARINA DEL REY CA 90292-0000 | 11 : Securities | Multiple | $11,303.03 | UNION PACIFIC CORP. COMMON | ea4d3de4af |
MOORE ROBERT G | ROBERT G MOORE | 33641 BAYPOINT WAY DANA POINT CA 92629 | IN07: Other Amounts Due Under Policy | $8,248.49 | FARMERS NEW WORLD LIFE | e74f6b4574 | |
MOORE ROBERT H | ROBERT H MOORE | 3047 LINDA VISTA AVE NAPA CA 94558 | IN03: Proceeds Due Beneficiaries | $2,859.08 | PRUDENTIAL INSURANCE COMPANY | 47215f7476 | |
MOORE ROBERT I | ROBERT I MOORE | 950 CAGNEY LANE 203 BEWPORT BEACH CA 92663- | 11 : Securities | BAKER HUGHES INC | $4,563.63 | BAKER HUGHES INC %NAPPCO | f88011dd42 |
MOORE ROBERT J | ROBERT J MOORE | 13545 HOWEN DR SARATOGA CA 95070-5406 | 08 : Mutual/Money market funds | Multiple | $5,834.59 | COMSTOCK FUND INC | b44cdf785b |
MOORE ROBERT J | ROBERT J MOORE | 23 PINO CREST WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | $67,135.27 | AMERICAN MATURITY LIFE | ba42fb836c | |
MOORE ROBERT J | ROBERT J MOORE | 1009 BLOSSOM REVER WAY 237 SAN JOSE CA 95123 | AC01: Checking Accounts | $162,273.35 | NYB CITIBANK NA | ca0c42ce4d | |
MOORE ROBERT J | ROBERT J MOORE | 23 PINO CREST UNKNOWN WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | $67,135.27 | AMERICAN MATURITY LIFE | 416f3bcbdd | |
MOORE ROBERT L | ROBERT L MOORE | 415 CLAYTON ST APT B SAN FRANCISCO CA 94117- | 74 : Matured/terminated policies | $2,543.11 | JOHN HANCOCK VARIABLE LIFE INS | 6bfd52dfcb | |
MOORE ROBERT L | ROBERT L MOORE | 19488 E PARLIER AVE REEDLEY CA 93654-9708 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,839.16 | METLIFE INC | 7e4166d0ef |
MOORE ROBERT R JR | ROBERT R MOORE JR | 644 W MAIN RD EL CENTRO CA 92243-7111 | IN01: Indiv Policy Ben or Claim Paym | $4,277.84 | JHUSA | 18f6e4a0d2 | |
MOORE ROBERT SAMUEL | ROBERT SAMUEL MOORE | 1002 E 7TH ST LOS ANGELES CA 90021-1502 | AC01: Checking Accounts | $4,011.21 | WASHINGTON MUTUAL BANK (68-0172274) | 5ef2e957dd | |
MOORE ROBERT T | ROBERT T MOORE | 56 : Checking accounts, dmnd depsit | $31,337.80 | CALIFORNIA BANK & TRUST | 718cf8ea46 | ||
MOORE ROBERT V | ROBERT V MOORE | 44725 STATE HWY 74 S HEMET CA 92544 | IN01: Indiv Policy Ben or Claim Paym | $4,758.48 | JHUSA | a7b6986b93 | |
MOORE ROBERT W | ROBERT W MOORE | 963 KAROL WAY SAN LEANDRO CA 94577-3724 | IN01: Indiv Policy Ben or Claim Paym | $3,402.83 | JHUSA | 04ba577d36 | |
MOORE RODNEY | RODNEY MOORE | 6601 2ND AVE LOS ANGELES CA 90043-0000 | CK15: Other Outstanding Official Cks | $8,999.10 | UNION BANK N.A. | 98ec63c2f5 | |
MOORE ROENE | ROENE MOORE | 20381 OLD TOWN RD TEHACHAPI CA 93561-8828 | AC01: Checking Accounts | $6,450.00 | BANK OF AMERICA - PRE-PAID CARD | d49226051e | |
MOORE ROGER B | ROGER B MOORE | 1930 110 SAN MARCOS BOULEVARD SAN MARCUS CA 92667-0000 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,042.81 | MANULIFE FINANCIAL CORP II COMMON LOST A | 5733e610f3 |
MOORE ROLET A | ROLET A MOORE | 25757 REDLANDS BLVD REDLANDS CA 92373-8452 | AC01: Checking Accounts | $5,422.41 | CITIBANK NA | 06a2744dc8 | |
MOORE RON | RON MOORE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,520.00 | BANK OF AMERICA - CALIFORNIA | eddad67704 | |
MOORE RONALD | RONALD MOORE | 526 SO OXFORD ST NO 206 LOS ANGELES CA 90020-- | 82 : Savings accts/crdt union shrs | $5,818.22 | BANK OF AMERICA NT&SA BRANCH:0362-WILSHIRE-HARVARD BRANCH | 967e4429a1 | |
MOORE RONALD | RONALD MOORE | 831 S FLOWER ST 7 INGLEWOOD CA 90301 | IN01: Indiv Policy Ben or Claim Paym | $4,539.00 | THE INSURANCE COMPANY OF THE STATE | 64e34f0f5d | |
MOORE RONALD | RONALD MOORE | CK01: Cashier's Checks | $15,489.00 | WELLS FARGO BANK NA | 8c202f3d23 | ||
MOORE RONALD L | RONALD L MOORE | 5112 WIMMEN BALDWIN PARK CA 91706 | IN03: Proceeds Due Beneficiaries | $21,780.38 | METROPOLITAN LIFE INSURANCE COMPANY | 7a84231cc4 | |
MOORE RONALD W | RONALD W MOORE | 5530 DEL AMO BLVD APT C LAKEWOOD CA 90713-0000 | 11 : Securities | KERR-MCGEE CORPORATION | $2,517.60 | KERR MGGEE | e766dfbcc5 |
MOORE ROSA W | ROSA W MOORE | 3411 GLENHURST LOS ANGELES CA 90039- | 76 : Other | $3,290.45 | MISSISSIPPI STATE OF | 23512d248b | |
MOORE ROSCOE | ROSCOE MOORE | 1820 COYOTE RIDGE EL CAJON CA 92021 | IN01: Indiv Policy Ben or Claim Paym | $3,501.67 | LEXINGTON INSURANCE COMPANY | 27d8a9b9dc | |
MOORE ROSE | ROSE MOORE | UNKNOWN ALHAMBRA CA 91803-0000 | IN01: Indiv Policy Ben or Claim Paym | $7,543.84 | RELIANCE STANDARD LIFE INS CO | 431966f8ce | |
MOORE ROSE | ROSE MOORE | 2215 HITCHCOCK ALHAMBRA CA 90033- | 62 : Death benefits | $3,121.49 | PRUDENTIAL INSURANCE COMPANY | f19b79b9eb | |
MOORE ROSE | ROSE MOORE | 1042 N EVERGREEN AVE LOS ANGELES CA 90033-2006 | IN04: Proceeds from Matured Policies | $3,124.71 | PRUDENTIAL INSURANCE COMPANY | 1e252ec2ff | |
MOORE ROSEBEL | ROSEBEL MOORE | PO BOX 1412 AVALON CA 90704-1412 | IN04: Proceeds from Matured Policies | $4,444.48 | PRUDENTIAL INSURANCE COMPANY | 3faf247524 | |
MOORE ROY F | ROY F MOORE | 5113 FIDLER AVE LAKEWOOD CA 90712-2705 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $3,009.53 | WELLS FARGO/FIRST INTERSTATE | 3741386751 |
MOORE ROY F | ROY F MOORE | 353 BRANCH ST SAN LUIS OBISPO CA 93401- | 11 : Securities | Multiple | $13,550.36 | SECURITY PACIFIC COMMON %SSB | 45ca7aeeb8 |
MOORE ROY O | ROY O MOORE | 591 DEBRA ST LIVERMORE CA 94550-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,166.06 | METLIFE INC | 2ca735c666 |
MOORE ROY W | ROY W MOORE | 1667 W 35TH PL LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $2,625.47 | METROPOLITAN LIFE INSURANCE COMPANY | 4f805d44f7 | |
MOORE RUBY | RUBY MOORE | 100 CADILLAC DRIVE 43 SACRAMENTO CA 95825-5429 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,135.37 | PG&E CORPORATION - COMMON | 196953c35d |
MOORE RUBY W | RUBY W MOORE | 105 E CALAVERAS ST ALTADENA CA 91001 | IN03: Proceeds Due Beneficiaries | $2,584.68 | METROPOLITAN LIFE INSURANCE COMPANY | 55ee34a5ce | |
MOORE RUFUS | RUFUS MOORE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,791.32 | BANK OF AMERICA - CALIFORNIA | 8e53d0b975 | |
MOORE RUTH B | RUTH B MOORE | 3607 GIBSON RD 1 EL MONTE CA 91731- | 82 : Savings accts/crdt union shrs | $5,700.81 | HOME SAVINGS & LOAN ASSN #28 | 93d89e7c4f | |
MOORE RUTH E | RUTH E MOORE | 5940 EVEMONT OAKLAND CA 94601-0000 | IN01: Indiv Policy Ben or Claim Paym | $5,566.95 | JHUSA | bb2a8364ad | |
MOORE RUTH E | RUTH E MOORE | 963 KAROL WAY SAN LEANDRO CA 94577-3724 | IN01: Indiv Policy Ben or Claim Paym | $3,402.83 | JHUSA | 645053551f | |
MOORE S A | A S MOORE | 1307 NORTH ALEXANDRIA LOS ANGELES CA | 82 : Savings accts/crdt union shrs | $3,392.18 | SECURITY PACIFIC NATIONAL BANK | 4324449622 | |
MOORE SADIE | SADIE MOORE | FULLERTON CA 92832 | IN03: Proceeds Due Beneficiaries | $9,025.08 | METROPOLITAN LIFE INSURANCE COMPANY | a1386efa27 | |
MOORE SADIE EST | SADIE MOORE EST | 500 W HOUSTON AVE FULLERTON CA 92832 | IN03: Proceeds Due Beneficiaries | $9,025.08 | METROPOLITAN LIFE INSURANCE COMPANY | d8cd430d23 | |
MOORE SALLY | SALLY MOORE | 7641 BECK AVE NORTH HOLLYWOOD CA 91605-2902 | 11 : Securities | TELEFONOS DE MEXICO S A DE C VADR A | $2,706.70 | TELEFONOS DE MEXICO S.A. DE C.V. SER A | 4641dce9f9 |
MOORE SANDRA | SANDRA MOORE | 1324 CYPRESS AVE LOS ANGELES CA 90065-1220 | 11 : Securities | TRANSCONTINENTAL REALTY INVEST | $4,078.33 | TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV. | d1fbb4b2cc |
MOORE SANDRA M | SANDRA M MOORE | PO BOX 5967 OXNARD CA 93031 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | df6234a736 | |
MOORE SARA | SARA MOORE | 513 ECHO VALLEY RD PRUNEDALE CA 93907-8476 | IN05: Premium Refund | $4,590.00 | SAFECO INS CO OF AMERICA | 864cdc9867 | |
MOORE SARA | SARA MOORE | 17 WHITESANDS DR NEWPORT COAST CA 92657 | MS11: Refunds Due | $3,484.02 | REPUBLIC BANCORP INC | e0ee32b2f2 | |
MOORE SARA | SARA MOORE | 513 ECHO VALLEY RD PRUNEDALE CA 93907-8476 | IN05: Premium Refund | $4,626.00 | SAFECO INS CO OF AMERICA | 20ce8ef4cc | |
MOORE SARA E | SARA E MOORE | P O BOX 667 UPPER LAKE CA 95485 | IN03: Proceeds Due Beneficiaries | $3,360.42 | PRUDENTIAL INSURANCE COMPANY | 6188c8a41b | |
MOORE SARAH | SARAH MOORE | 1832 S HOBART BL LOS ANGELES CA 90006 | IN03: Proceeds Due Beneficiaries | $9,258.80 | AMERICAN GENERAL LIFE INSURANCE COMPANY | fb8a488eb8 | |
MOORE SARA M | SARA M MOORE | 8477 EL PASO ST LA MESA CA 91942-2708 | 11 : Securities | GLENBOROUGH REALTY TRUST INC | $2,993.95 | GLENBOROUGH REALTY TRUST INC COMMON | ae5cb985cd |
MOORES CAROLE ANN | CAROLE ANN MOORES | 354 S SYCAMORE AVE LOS ANGELES CA 90036-3006 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $35,128.34 | SKYWORKS SOLUTIONS INC | 5ce3546b8b |
MOORES CHARLES A | CHARLES A MOORES | 354 S SYCAMORE AVE LOS ANGELES CA 90036-3006 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $35,128.34 | SKYWORKS SOLUTIONS INC | 1355df0b67 |
MOORES COTTAGE | COTTAGE MOORES | 0 | CK01: Cashier's Checks | $3,030.00 | WELLS FARGO BANK NA APECS 1009 | 3f10ea6b4f | |
MOORE SCOTT L | SCOTT L MOORE | 8113 S 3RD AVE INGLEWOOD CA 90305-1512 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,858.58 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 0415a6b086 |
MOORE SCOTT R | SCOTT R MOORE | 2635 LANSFORD AVE SAN JOSE CA 95125-4147 | CK01: Cashier's Checks | $14,538.50 | JPMORGAN CHASE BANK N.A. (908802) | 918df61ae9 | |
MOORE SEGINE | SEGINE MOORE | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,000.00 | ALLIANCE TITLE | 9c35f54e76 | |
MOORE SELINA D | SELINA D MOORE | 8306 WILSHIRE BLVD #118 BEVERLY HILLS CA 90211 | IN03: Proceeds Due Beneficiaries | $3,651.51 | AMERICAN MEMORIAL LIFE INSURANCE COMPANY | 0dc1df7c3a |