Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
OREFICE JOSEPHINE | JOSEPHINE OREFICE | 6906 MCLENNAN AVE VAN NUYS CA 91406-4531 | IN04: Proceeds from Matured Policies | $3,020.01 | METROPOLITAN LIFE INSURANCE COMPANY | 11263a92b9 | |
OREFUND | OREFUND | 61 : Credit balances | $97,402.46 | WELLS FARGO BANK, N.A. | 25c40f5c39 | ||
O'REGAN KENNEDY | KENNEDY O'REGAN | 2121 ROSECRANS AVE. FL. 6 EL SEGUNDO CA 90245 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $10,662.25 | CHARLES SCHWAB & CO INC | ba463f80de |
O REGAN LOIS D | O REGAN LOIS D | 1633 SAN PABLO AVE OAKLAND CA 94612-1505 | SC01: Dividends | $4,162.20 | MORGAN STANLEY & CO. LLC | 18edd33a19 | |
O'REGAN SHAUN | SHAUN O'REGAN | 78 : Pensions, retirement funds | $7,125.01 | LOCAL 224 PLASTERERS & CEMENT MASONS INTNL DC PENSION PLAN | 9526e3062e | ||
OREGEL LUCIA | LUCIA OREGEL | 1133 E BUFFALO AVE SANTA ANA CA 92705 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0b2cd2f6d6 | |
OREGEL ROBERTO | ROBERTO OREGEL | 4912 HORTON WAY SALIDA CA 95368 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b1cdb7a8c8 | |
OREGEL ROBERTO S | ROBERTO S OREGEL | 8225 SANTA YNEZ ST SAN GABRIEL CA 91775 | MS14: Pension and Profit Sharing | $2,840.89 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | a42faf7101 | |
OREGON DEPARTMENT OF | DEPARTMENT OF OREGON | UNKNOWN | CK15: Other Outstanding Official Cks | $22,907.78 | UNION BANK N.A. | 4db7b29291 | |
OREGON DEPT OF REVENUE | OREGON DEPT OF REVENUE | 0 | CK01: Cashier's Checks | $4,108.00 | SAFE CREDIT UNION | 666cfe1efc | |
OREGON LOIS D | LOIS D OREGON | 16183 ASHLAND AV APT 403 SAN LORENZO CA 94580-1175 | 11 : Securities | AEGON N V ORD | $4,045.74 | AEGON NV | 4bd8a80ff8 |
OREGON MICHAEL | MICHAEL OREGON | C/O FIDELITY INVESTMENTS 1042 HOWARD ST SAN FRANCISCO CA 94103-2807 | IN01: Indiv Policy Ben or Claim Paym | $3,433.26 | AMERICAN UNITED LIFE | eb4f61567d | |
OREGON MUTUAL INS CO | OREGON MUTUAL INS CO | 2027 GRAND CANAL BLVD STE 25 STOCKTON CA 95207-6650 | 68 : Insurance claim checks | $3,125.81 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c60bc12c0f | |
OREGONMUTUALINSURANC | OREGONMUTUALINSURANC | PMB 399 TULARE CA 93274 | MS16: Misc Outstanding Checks | $8,187.47 | ACA INSURANCE | cf0312cbb8 | |
OREGONMUTUALINSURANC | OREGONMUTUALINSURANC | PMB 399 TULARE CA 93274 | MS16: Misc Outstanding Checks | $5,197.56 | ACA INSURANCE | a8578435e2 | |
OREGON RETAIL EMP PENSIONS TTEE IDA | OREGON RETAIL EMP PENSIONS TTEE IDA | UNKNOWN UNKNOWN | CT05: Other Court Deposits | $3,641.18 | UNION BANK OF CALIFORNIA N.A. | 25da819f13 | |
OREGON STATE OF AGG | OREGON STATE OF AGG | 82 : Savings accts/crdt union shrs | $3,894.34 | CALIFORNIA SAVINGS BANK | 931f643a80 | ||
OREGON STATE OF AGG | OREGON STATE OF AGG | 76 : Other | $3,105.70 | CRONOS CAPITAL CORP | 4991267350 | ||
OREGON THE | OREGON THE | 25650 VELAN DRIVE VALENCIA CA 91355-2431 | SC19: Dividend Reinvestment Plan | HERSHEY CO | $33,034.50 | HERSHEY FOODS CORP COM NP (I) | cc72f63cdc |
OREILLEY JEAN | JEAN OREILLEY | P O BOX 289 SAN LUIS OBISPO CA 93406- | 04 : Dividends | $2,688.00 | PFIZER INC | a466cb0db5 | |
OREILLEY LELAND P | LELAND P OREILLEY | P O BOX 289 SAN LUIS OBISPO CA 93406- | 04 : Dividends | $2,688.00 | PFIZER INC | 41b29e21a5 | |
OREILLY BERNARD J | BERNARD J OREILLY | 555 OFARRELL ST SAN FRANCISCO CA 94102- | 68 : Insurance claim checks | $5,270.60 | METROPOLITAN LIFE INSURANCE COMPANY | 3ec335da89 | |
O'REILLY & COLLINS APC | O'REILLY & COLLINS APC | 411 BOREL AVE STE 606 SAN MATEO CA 94402 | AC01: Checking Accounts | $49,785.32 | ZIONS BANCORPORATION | 5c49f7ed00 | |
OREILLY CONSTANCE B | CONSTANCE B OREILLY | 315 MESA WY LA JOLLA CA 92037 | MS08: Accounts Payable | $2,620.72 | CCW LAJOLLA LLC | ca5d5e0610 | |
O'REILLY DEBORAH | DEBORAH O'REILLY | POND COTTAGE GNOLL ESTATE CIMLA SA11 3QJ SWANSEA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $24,932.27 | CHARLES SCHWAB & CO. INC | 2b2db544dd |
OREILLY ELLEN | ELLEN OREILLY | 1518 BONNIE BRAE HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $3,361.01 | PRUDENTIAL INSURANCE COMPANY | 93740d0b4a | |
OREILLY FELIX C | FELIX C OREILLY | 1518 BONNIE BRAE HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $3,361.01 | PRUDENTIAL INSURANCE COMPANY | cac86b5e36 | |
O'REILLY FRANCIS X | FRANCIS X O'REILLY | 1866 GLEN UNA SAN JOSE CA 95125-2531 | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $14,885.34 | NATIONAL SEMICONDUCTOR CORPORATION | 9a81f59ad3 |
O'REILLY FRANCIS X | FRANCIS X O'REILLY | PO BOX 720447 SAN JOSE CA 95172- | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $3,812.08 | CHARLES SCHWAB & CO., INC. | b566b90013 |
O'REILLY FRANK H | FRANK H O'REILLY | 110 PACIFIC AVE #306 SAN FRANCISCO CA 94111-1900 | MS16: Misc Outstanding Checks | $5,859.57 | OCWEN FINANCIAL CORPORATION | e305be2eb2 | |
OREILLY FREDERICK J | FREDERICK J OREILLY | 04 : Dividends | $6,281.25 | BANK OF AMERICA U S CUSTODY OPERATIONS #3298 | fbfcfc4c20 | ||
OREILLY JACQUELINE | JACQUELINE OREILLY | 3634 SANTIAGO SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $38,173.37 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | a2a5db24d6 | |
OREILLY JAMES P | JAMES P OREILLY | C O JEANINE MARIE O REILLY 2200 FERN FLAT ROAD APTOS CA 95003-9547 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,051.91 | METLIFE INC | 5f5ba2f268 |
OREILLY JOSEPH REV | JOSEPH REV OREILLY | C/O REV PETE J OREILLY RT NO 1 PALMDALE CA 93550 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,306.51 | FARMERS NEW WORLD LIFE INSURANCE CO | 20d9429784 |
OREILLY MARGARET | MARGARET OREILLY | 2701 DANUBE AVE DAVIS CA 95616-2910 | 11 : Securities | MONEYGRAM INTL INC | $2,997.00 | MONEYGRAM INTL/ VIAD CORP (OLD) (VI01) | aec9d4a5a7 |
OREILLY MARGARET | MARGARET OREILLY | 3284 HARRISON ST SAN FRANCISCO CA 94110-5213 | SC13: Funds for Liquidation | $2,875.00 | HENKEL KGAA | 389e48f4d2 | |
OREILLY MARK E | MARK E OREILLY | 191 SANTA ROSA ST SAN LUIS CA 93405 | CK01: Cashier's Checks | $3,407.95 | MUFG UNION BANK N.A. | 3819697ed4 | |
OREILLY PATRICK S | PATRICK S OREILLY | 712 S PAC BLVD GLENDALE CA 91209- | 63 : Endowments | $5,201.40 | MIDLAND NATIONAL LIFE INSURANCE | 2f8f21f8a9 | |
OREILLY ROBERT E | ROBERT E OREILLY | 7724 CECILIA DOWNEY CA 90241-2104 | 63 : Endowments | $2,613.00 | METROPOLITAN LIFE INSURANCE COMPANY | b93172a19b | |
OREILLY RYAN | RYAN OREILLY | 20090 RODRIGUES AVE APT C CUPERTINO CA 95014-3167 | TR04: Escrow Accounts | $4,367.91 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | a177e9c4d4 | |
OREILLY SHARON J | SHARON J OREILLY | 5750 VIA REAL UNIT 264 CARPINTERIA CA 93013 | IN03: Proceeds Due Beneficiaries | $5,647.46 | VOYA INSURANCE & ANNUITY CO. | 9326dd2c20 | |
ORE JOSE A | JOSE A ORE | 11832 FREEMAN AVE HAWTHORNE CA 90250- | 08 : Mutual/Money market funds | Multiple | $2,975.86 | PRIMERICA SHAREHOLDER SERVICES | abaa050b20 |
OREJUELA ESTATE OF MARIA | OREJUELA ESTATE OF MARIA | RICHARD STONE 9440 SANTA MONICA BLVD BEVERLY HILLS CA 90210- | 64 : Escrow check/deposit/Disputed | $2,755.04 | SECURITY LAND ESCROW CO | a860e5a7c2 | |
OREKHOV ALEXANDER EVANS | ALEXANDER EVANS OREKHOV | KASHIRSKOYE SHOSSE 142/2 221 0 | CT01: Escrow Funds | $10,000.00 | INTERNET ESCROW SERVICES INC | 6067285fbc | |
ORELLA LAURA | LAURA ORELLA | 12200 WINTON WAY LOS ALTOS CA 94024-6448 | 78 : Pensions, retirement funds | $2,801.07 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | ccb696e47b | |
ORELLAMA ALBERTO | ALBERTO ORELLAMA | 2107 NORTH BROADWAY ST SUITE 1 SANTA ANA CA 92706 | IN02: Group Policy Benefits or Claim | $2,627.78 | PROGRESSIVE EXPRESS INSURANCE | 52fca2eaea | |
ORELLANA ANIBAL | ANIBAL ORELLANA | 1525 OXFORD AVE SPARKS NV 89431 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $5,000.00 | WASHOE COUNTY TREASURER | 41555eaa91 | |
ORELLANA B | B ORELLANA | 8365 BALBOA BLVD 15 NORTHRIDGE CA 91325 | MS14: Pension and Profit Sharing | $2,643.58 | UNION BANK OF CALIFORNIA N.A. | 5cf7a752c0 | |
ORELLANA BLANCA D | BLANCA D ORELLANA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,500.00 | BANK OF AMERICA - CALIFORNIA | 6e3ba1861c | |
ORELLANA CARLOS | CARLOS ORELLANA | 1040 FELL ST APT 3 SAN FRANCISCO CA 94117-2309 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $4,351.78 | TD AMERITRADE CLEARING INC. | c1483cd02f |
ORELLANA DAVID E | DAVID E ORELLANA | 14143 DELANO ST APT 5 VAN NUYS CA 91401 | AC02: Savings Accounts | $16,459.80 | JPMORGAN CHASE BANK N.A. (703) | 1012c588df | |
ORELLANA ERWIN | ERWIN ORELLANA | 631 S 10TH ST APT 10 SAN JOSE CA 95112 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 196a7c7aea | |
ORELLANA EVA M | EVA M ORELLANA | 10965 BLUFFSIDE DR #64 STUDIO CITY CA 91604--000 | 82 : Savings accts/crdt union shrs | $3,053.93 | BANK OF AMERICA NT&SA BRANCH:0020-LOS ANGELES MAIN OFFICE | 1c7ac6b19e | |
ORELLANA FRANCISC E | FRANCISC E ORELLANA | 773 1/2 N FAIR OAKS AVE PASADENA CA 91103-3013 | AC01: Checking Accounts | $2,700.00 | BANK OF AMERICA - PRE-PAID CARD | ebc4162bde | |
ORELLANA GUSTAVO | GUSTAVO ORELLANA | 2500 W 4TH ST A110 LOS ANGELES CA 90057 | IN03: Proceeds Due Beneficiaries | $11,084.25 | METROPOLITAN LIFE INSURANCE COMPANY | 8327b94e1b | |
ORELLANA HECTOR | HECTOR ORELLANA | P O BOX 151042 LOS ANGELES CA 90015 | IN01: Indiv Policy Ben or Claim Paym | $2,580.00 | STATE COMP INSURANCE FUND | 62be8ba233 | |
ORELLANA JAIRO | JAIRO ORELLANA | 7380 BERRYHILL DRIVE RENO NV 89511 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 9c0abe42b6 | |
ORELLANA LUISA | LUISA ORELLANA | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 2edb5154e0 | |
ORELLANA MARCIAL | MARCIAL ORELLANA | 1820 EVELYN COLTON CA 92324 | MS16: Misc Outstanding Checks | $3,985.75 | WESTERN UNION FINANCIAL SVCS | 658e15fb15 | |
ORELLANA MARCO T | MARCO T ORELLANA | 20727 ROSELON AVE LAKEWOOD CA 90715- | 82 : Savings accts/crdt union shrs | $4,216.03 | BANK OF AMERICA | 65c4b4f718 | |
ORELLANA MARIA JOSE | MARIA JOSE ORELLANA | 6046 ROMAN ST LOS ANGELES CA 90038 | MS11: Refunds Due | $2,700.00 | MONEYGRAM PAYMENT SYSTEMS INC | 1966176cde | |
ORELLANA MARIA L | MARIA L ORELLANA | 379 LOMA DR APT 222 LOS ANGELES CA 90017-1157 | AC01: Checking Accounts | $6,835.20 | BANK OF AMERICA - CALIFORNIA | 285ccea058 | |
ORELLANA MARTHA S | MARTHA S ORELLANA | 0 | CK01: Cashier's Checks | $44,560.86 | WELLS FARGO BANK NA APECS 111 | 3839713cf3 | |
ORELLANA NELSON | NELSON ORELLANA | 1673 1/2 W 2ND ST LOS ANGELES CA 90026 | MS14: Pension and Profit Sharing | $6,134.93 | U.S. BANK - PARS | 7b210c7577 | |
ORELLANA OVIDIO | OVIDIO ORELLANA | 1179 CHESTNUT AVENUE BRAWLEY CA 92227-0000 | MS05: Customer Overpayments | $2,948.98 | ACC CAPITAL HOLDINGS INC | 6aab5ec146 | |
ORELLANA SERGIO | SERGIO ORELLANA | 15509 DELCOMBRE AVE PARAMOUNT CA 90723 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a8ece7cfa4 | |
ORELLANA SILVIA | SILVIA ORELLANA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d2d05d4908 | |
ORELLANA VICTOR | VICTOR ORELLANA | 20353 SATICOY ST APT 02 WINNETKA CA 91306 | MS11: Refunds Due | $3,029.90 | UMB BANK NA | f3c1d37dd7 | |
ORELLANA WENDY | WENDY ORELLANA | 2500 W 4TH ST A110 LOS ANGELES CA 90057 | IN03: Proceeds Due Beneficiaries | $11,084.25 | METROPOLITAN LIFE INSURANCE COMPANY | a892320abb | |
ORELLAN LEON C | LEON C ORELLAN | 4151 MISSISSIPPI ST APT 3 SAN DIEGO CA 92104-1634 | AC03: Mature CD or Save Cert | $5,377.44 | WELLS FARGO BANK NA | 4c3d63682d | |
ORENA ANTHONY T | ANTHONY T ORENA | 4400 CARPINTERIA AVE UNIT 59 CARPINTERIA CA 93013-1892 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,727.00 | PRUDENTIAL FINANCIAL INC COMMON | da95cfc4e9 |
ORENA ANTHONY T | ANTHONY T ORENA | 2605 BATH ST SANTA BARBARA CA 93105 | IN03: Proceeds Due Beneficiaries | $4,161.95 | PRUDENTIAL INSURANCE COMPANY | 59523ada4e | |
ORENA ELVIRA M | ELVIRA M ORENA | 1201 CALIF ST CATHERDRAL APTS SAN FRANCISCO CA 94109- | 76 : Other | $4,976.60 | DEAN WITTER REYNOLDS INC | acbeb287b5 | |
ORENA HENRIETTA J | HENRIETTA J ORENA | 2605 BATH ST SANTA BARBARA CA 93105 | IN03: Proceeds Due Beneficiaries | $4,161.95 | PRUDENTIAL INSURANCE COMPANY | 9ef7b01ef1 | |
ORENA LAURIE O | LAURIE O ORENA | 3707 VALERIA FRESNO CA 0 | IN04: Proceeds from Matured Policies | $3,672.96 | PRUDENTIAL INSURANCE COMPANY | 2da956bd08 | |
ORENA MARIA A | MARIA A ORENA | 3044 DIVISADERO SAN FRANCISCO CA 94123- | 11 : Securities | FMC CORPORATION | $2,812.88 | FMC CORP %SSB | 9e1cd0d3a9 |
ORENA MARIE A | MARIE A ORENA | 3044 DIVISADERO SAN FRANCISCO CA 94123- | 11 : Securities | FMC CORPORATION | $2,812.88 | FMC CORP %SSB | bc74a82162 |
ORENCIA CLARITA A | CLARITA A ORENCIA | 1939 QUIET CIR SAN JOSE CA 95132 | IN03: Proceeds Due Beneficiaries | $4,000.00 | COLONIAL PENN LIFE INSURANCE COMPANY | 0155323fa1 | |
ORENCIA REYNALDO A | REYNALDO A ORENCIA | UNKNOWN UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $4,000.00 | COLONIAL PENN LIFE INSURANCE COMPANY | 23ccbcddb2 | |
ORENDAIN ANGELINA | ANGELINA ORENDAIN | 334 N NORMANDIE AVE APT 126 LOS ANGELES CA 90004-4434 | AC02: Savings Accounts | $12,386.02 | BANK OF AMERICA - CALIFORNIA | 58a397ec77 | |
ORENDAIN C ENRIQUE | ENRIQUE C ORENDAIN | 334 N NORMANDIE AVE APT 126 LOS ANGELES CA 90004-4434 | AC02: Savings Accounts | $12,386.02 | BANK OF AMERICA - CALIFORNIA | a053478ad6 | |
ORENDAIN ISIDRA A | ISIDRA A ORENDAIN | 334 N NORMANDIE AVE APT 126 LOS ANGELES CA 90004-4434 | AC02: Savings Accounts | $12,386.02 | BANK OF AMERICA - CALIFORNIA | 2ea18dbcf8 | |
ORENDAIN VM | VM ORENDAIN | 2954 W 14TH ST LOS ANGELES CA 90006- | 78 : Pensions, retirement funds | $2,659.84 | UNION BANK OF CALIFORNIA, N.A. | 7e6f259df1 | |
ORENDAY PAULINA KARIME | PAULINA KARIME ORENDAY | 3184 POCITOS WAY SAN YSIDRO CA 92173-1225 | AC03: Mature CD or Save Cert | $9,806.17 | BANK OF AMERICA - CALIFORNIA | ebe7816290 | |
ORENDORFF ELIZABETH | ELIZABETH ORENDORFF | 2311 COUNTRY CLUB VIST GLENDORA CA 91740 | IN03: Proceeds Due Beneficiaries | $2,597.36 | METROPOLITAN LIFE INSURANCE COMPANY | 13587a38f7 | |
ORENDORFF JAMES | JAMES ORENDORFF | 2311 COUNTRY CLUB VIST GLENDORA CA 91740 | IN03: Proceeds Due Beneficiaries | $2,597.38 | METROPOLITAN LIFE INSURANCE COMPANY | c2bb5de326 | |
ORENDORFF MAX C | MAX C ORENDORFF | 2311 COUNTRY CLUB VIST GLENDORA CA 91740 | IN03: Proceeds Due Beneficiaries | $2,597.38 | METROPOLITAN LIFE INSURANCE COMPANY | e5464f1fc5 | |
ORENDORFF MAX C | MAX C ORENDORFF | 2311 COUNTRY CLUB VIST GLENDORA CA 91740 | IN03: Proceeds Due Beneficiaries | $2,597.36 | METROPOLITAN LIFE INSURANCE COMPANY | 99bec8fd5c | |
OREN LIOR | LIOR OREN | 29 LIGHTHOUSE UNIT 1 MARINA DEL REY CA 90292 | IN01: Indiv Policy Ben or Claim Paym | $4,928.40 | BRISTOL WEST HOLDINGS INC | 1675ace416 | |
OREN MIZRAHIE | MIZRAHIE OREN | METRAMIZRAHIE 4706 CONCHITA WAY TARZANA, CA 91356-4908 | TT: TTC - Payment Exceptions | $2,832.00 | ef46b7c1c9 | ||
ORENO MORENO | MORENO ORENO | 3524 E AVE R SP 320 PALMDALE CA 93550-0000 | 08 : Mutual/Money market funds | DREYFUS FUND INC | $9,898.20 | THE DREYFUS FUND | bac9773183 |
ORENSE ANGEL A | ANGEL A ORENSE | 2513 HAVENBROOK ST WEST COVINA CA 91790-1926 | SC10: Unexchanged Stock of Succ Corp | RADNET INC | $3,550.17 | RADNET INC | 6a9fa8e719 |
ORENSTEIN BRIAN | BRIAN ORENSTEIN | 13838 ALBERS VAN NUYS CA 91401-5811 | IN03: Proceeds Due Beneficiaries | $7,542.96 | AMERICAN GENERAL LIFE | 50dcb3856f | |
ORENSTEIN EVELYN | EVELYN ORENSTEIN | 1283 BLUESAIL CIR WESLAKE VILLAGE CA 91361-0000 | 11 : Securities | BELLSOUTH CORPORATION | $3,078.64 | BELLSOUTH CORPORTION | 296c1bbfff |
ORENSTEIN HARVEY | HARVEY ORENSTEIN | 8724 WESTMORELAND LN MINNEAPOLIS MN 55424 | SC08 - SHARES OF STOCK | $0.00 | LADD ENTERPRISES INC | 293b1a5b34 | |
ORENSTEIN HENRY | HENRY ORENSTEIN | 3020 SUMTER AVE N #12 MINNEAPOLIS MN 55427 | SC08 - SHARES OF STOCK | $0.00 | LADD ENTERPRISES INC | a644ba6f92 | |
ORENSTEIN HENRY | HENRY ORENSTEIN | 13838 ALBERS VAN NUYS CA 91401-5811 | IN03: Proceeds Due Beneficiaries | $7,542.96 | AMERICAN GENERAL LIFE | 80bd8daf7a | |
ORENSTEIN MARTIN | MARTIN ORENSTEIN | 640 RESOLANO DRIVE FPACIFIC PALISA CA 90272-0000 | 11 : Securities | AMERICAN ELECTRIC POWER INC | $3,503.79 | AMERICAN ELECTRIC POWER COMPANY C/O FIRST CHICAGO TRUST CO OF NY | 271286f6ae |
ORENSTEIN SCHACHTER K | SCHACHTER K ORENSTEIN | 85 : Vendor payments | $3,321.59 | SUTTER HEALTH SACRAMENTO SIERRA REGION | 3bb5e0426f | ||
OREN YUVAL | YUVAL OREN | 3778 DRYDEN RD FREMONT CA 94555-3118 | MS16: Misc Outstanding Checks | $4,836.39 | MACROVISION CORPORATION | 3ff9896c67 | |
OREO LLC | OREO LLC | 8502 E PRINCESS DR STE 180 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,458.21 | BANK OF AMERICA - CALIFORNIA | f81dc4bc0a | |
ORES GEORGE N | GEORGE N ORES | 1921 LAW ST SAN DIEGO CA 92109-3463 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,093.65 | METLIFE INC | 63bc4fa8f7 |
ORESHENKO ANNA | ANNA ORESHENKO | 5173 WARING RD APT 257 SAN DIEGO CA 92120-2705 | AC01: Checking Accounts | $19,388.05 | CITIBANK NA | 5449a89533 | |
ORESHKIN NICOLAY | NICOLAY ORESHKIN | 0 | CK01: Cashier's Checks | $30,517.20 | WELLS FARGO BANK NA | 7968001185 | |
ORESHKIN NICOLAY | NICOLAY ORESHKIN | 0 | CK01: Cashier's Checks | $25,437.32 | WELLS FARGO BANK NA | 11d71e7fc7 | |
ORESKO THOMAS | THOMAS ORESKO | 6545 WILBUR AVE 9 RESEDA CA 91335 | IN03: Proceeds Due Beneficiaries | $3,064.52 | PRUDENTIAL INSURANCE COMPANY | 778d6dda63 | |
ORESMAN MARTHA | MARTHA ORESMAN | 813 SOVEREIGN WAY REDWOOD CITY CA 94065 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $4,837.26 | CHARLES SCHWAB & CO. INC | b14740d93f |
ORESMAN MARTHA | MARTHA ORESMAN | 813 SOVEREIGN WAY REDWOOD CITY CA 94065 | SC20: Credit Balances | $38,021.74 | CHARLES SCHWAB & CO. INC | a9bbf1239b | |
ORESMAN STACY H | STACY H ORESMAN | 813 SOVEREIGN WAY REDWOOD CITY CA 94065 | SC08: Shares of Stocks (Rtrnd by PO) | APPLIED MATERIALS INC | $25,671.44 | CHARLES SCHWAB & CO. INC | f80ed66e0e |
ORESMAN STACY H | STACY H ORESMAN | 813 SOVEREIGN WAY REDWOOD CITY CA 94065 | SC20: Credit Balances | $2,890.61 | CHARLES SCHWAB & CO. INC | 5afe42d0b7 | |
ORESMAN STACY H | STACY H ORESMAN | 813 SOVEREIGN WAY REDWOOD CITY CA 94065 | SC08: Shares of Stocks (Rtrnd by PO) | INTEVAC INC | $3,123.65 | CHARLES SCHWAB & CO. INC | 1083d42950 |
ORESTE CHA | CHA ORESTE | 1212 PINE ST SANTA MONICA CA 90405- | 62 : Death benefits | $2,891.05 | PRUDENTIAL INSURANCE COMPANY | 54e69d387b | |
ORETTA LUPE | LUPE ORETTA | 36293 DALEWOOD DR NEWARK CA 94560- | 15 : Liquidating fund earnings | $3,604.50 | L3 COMMUNICATIONS HOLDINGS INC | 1c00ab378c | |
OREUK AGNEW BROILLET & ST | OREUK AGNEW BROILLET & ST | 76 : Other | $3,700.00 | ILLINOIS STATE OF | 621e4aeb1f | ||
OREWYLER JACK H ESTATE OF | OREWYLER JACK H ESTATE OF | 8175 BIRCH ST WINDSOR CA 95492-8819 | IN04: Proceeds from Matured Policies | $2,733.89 | FORETHOUGHT LIFE INSURANCE COMPANY | f58740eaef | |
OREY BENNIE | BENNIE OREY | 257 VICTORIA SAN FRANCISCO CA 94132- | 80 : Royalties/residuals | $2,660.87 | SHELL OIL COMPANY | a81da1eb52 | |
ORFALEA CLAUDIE | CLAUDIE ORFALEA | 3250 DONA MARIA DR STUDIO CITY CA 91604-4261 | 82 : Savings accts/crdt union shrs | $3,420.04 | WELLS FARGO BANK, N.A. | 903e26e5af | |
ORFILA CHARLOTTE | CHARLOTTE ORFILA | 69280 FAIRWAY DR DESERT HOT SPRINGS CA 92241-8241 | SC13: Funds for Liquidation | $2,655.00 | AT&T INC | 0e779af779 | |
ORFILA CHARLOTTE | CHARLOTTE ORFILA | 69280 FAIRWAY DR DESERT HOT SPRINGS CA 92241-8241 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $15,519.26 | COMCAST CORPORATION | 66bfc3ef5c |
ORFILA DANIEL T | DANIEL T ORFILA | 21187 JASMINES WAY LAKE FOREST CA 92630-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $31,738.62 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 0df2ea494c |
ORF LILLIAN W | LILLIAN W ORF | 2525 N BREA BLVD FULLERTON CA 92835- | 62 : Death benefits | $3,791.76 | PRUDENTIAL INSURANCE COMPANY | 3155056732 | |
ORGANEX OPERATIONS CORP | ORGANEX OPERATIONS CORP | 13217 JAMBOREE RD #199 SUITE 199 TUSTIN CA 92782 | MS17: Misc Intangible Property | $4,527.00 | PAYONEER INC | 6961de889a | |
ORGANIC GREEN TREATMENT CENTER INC | ORGANIC GREEN TREATMENT CENTER INC | 2602 S HILL ST LOS ANGELES CA 90007 | CK01: Cashier's Checks | $5,548.29 | BANK OF AMERICA - CALIFORNIA | 29129023fc | |
ORGANIC INC | ORGANIC INC | 555 MARKET ST FL 4 C O TRAVIS HARDING SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $6,258.44 | GOOGLE LLC & AFFILIATES | f5fab97de9 | |
ORGANIC INC 401K RET PLAN | ORGANIC INC 401K RET PLAN | 601 TOWNSEND ST SAN FRANCISCO CA 94103 | CK11: Pension Checks | $2,703.82 | TRANSAMERICA LIFE INSURANCE COMPANY | 89ac228a24 | |
ORGANICS BLACK S | BLACK S ORGANICS | 10418 DONNER PASS RD TRUCKEE CA 96161 | MS11: Refunds Due | $3,675.00 | PREMATIC SERVICE CORP - CA | bc36f2a7d1 | |
ORGANIC SOIL BUILDERS | SOIL BUILDERS ORGANIC | PO BOX 466 KINGSBURG CA 93631 | MS16: Misc Outstanding Checks | $5,113.63 | ALLY BANK | 2cbd325633 | |
ORGANISTA VICTORIA | VICTORIA ORGANISTA | 1209 S DOUGLAS STREET SANTA ANA CA 92704 | IN01: Indiv Policy Ben or Claim Paym | $4,250.00 | ACE AMERICAN INSURANCE COMPANY | 87f7db5701 | |
ORGANIZACION COATEPECANA EN LA | ORGANIZACION COATEPECANA EN LA | 2584 ILLINOIS AVE SOUTH GATE CA 90280-3908 | AC01: Checking Accounts | $6,028.65 | BANK OF AMERICA - CALIFORNIA | 0efa109cbf | |
ORGANIZACION DE TRABAJADORES | DE TRABAJADORES ORGANIZACION | P O BOX 30424 STOCKTON CA 95213 | AC01: Checking Accounts | $10,173.00 | BANK OF STOCKTON | c0b5672cd3 | |
ORGANIZACION MEXICANA EDITORIAL | MEXICANA EDITORIAL ORGANIZACION | 00C MAIN CTR FIGUEROA AND 11T LOS ANGELES CA 90026- | 85 : Vendor payments | $2,855.80 | AT&T CORPORATE HEADQUARTERS | 148436ebbf | |
ORGANIZATION DAVID G | DAVID G ORGANIZATION | 3061 LASELVA STREET SAN MATEO CA 94403 | MS08: Accounts Payable | $2,987.50 | STARWOOD HOTELS AND RESORTS WORLDWIDE I | 8b102b99ac | |
ORGANIZING BUILDING T | BUILDING T ORGANIZING | 4151 E BONANZA RD LAS VEGAS NV 89110-2280 | SC12 - UNDERLYING SHARES/OWNER CERTS | $9,120.73 | KAUFMAN & BROAD HOME CORP | b08767f0ec | |
ORGANON PHARMACEUTICALS | PHARMACEUTICALS ORGANON | 9845 GATEWAY DR RENO NV 89521 | MS08 - ACCOUNTS PAYABLE | $6,471.75 | MARRIOTT INTERNATIONAL INC. | bf423159e9 | |
ORGANON TEKNIKA CORP | ORGANON TEKNIKA CORP | P.O. BOX 751087 CHARLOTTE 28275- | 76 : Other | $5,216.10 | CEDARS SINAI MEDICAL CENTER | f089c57881 | |
ORGANO SINTESIS SA DE CV | ORGANO SINTESIS SA DE CV | LOMAS DE CHAPULTEPEC AV DE LAS PALMAS 735-901 Y 908 MEXICO DF 11000-0000 | 56 : Checking accounts, dmnd depsit | $11,100.31 | CITIBANK (BANAMEX USA) | 6d9907ed60 | |
ORGIL AMAR | AMAR ORGIL | 835 TURK ST APT 65 SAN FRANCISCO CA 94102-7100 | AC01: Checking Accounts | $3,997.57 | JPMORGAN CHASE BANK N.A. (703) | 00d86843ea | |
ORGIL AMAR | AMAR ORGIL | 8 LINDEN AVE APT 4 SAN BRUNO CA 94066-5431 | AC07: Unidentified Deposit | $5,012.31 | CITIBANK NA (CCA) | 1c9ea35369 | |
ORG LAKESIDE M | LAKESIDE M ORG | A MED GRP INC 8510 BALBOA BLVD 150 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,556.73 | CALIFORNIA PHYSICIANS SERVICE | 86dc9eaff9 | |
ORG LAKESIDE M | LAKESIDE M ORG | A MED GRP INC 8510 BALBOA BLVD 150 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,164.16 | CALIFORNIA PHYSICIANS SERVICE | cf639acd03 | |
ORG LAKESIDE M | LAKESIDE M ORG | A MED GRP INC 8510 BALBOA BLVD 150 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,193.23 | CALIFORNIA PHYSICIANS SERVICE | f4710dfb2c | |
ORG LAKESIDE M | LAKESIDE M ORG | A MED GRP INC 8510 BALBOA BLVD 150 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $14,507.52 | CALIFORNIA PHYSICIANS SERVICE | e3fe6afed3 | |
ORG LAKESIDE M | LAKESIDE M ORG | 8510 BALBOA BL 285 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,689.80 | CALIFORNIA PHYSICIANS SERVICE | 0744864965 | |
ORG LAKESIDE M | LAKESIDE M ORG | A MED GRP INC 8510 BALBOA BLVD 150 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $12,885.48 | CALIFORNIA PHYSICIANS SERVICE | 77b29bdff8 | |
ORG LAKESIDE M | LAKESIDE M ORG | HOLLYWOOD 8510 BALBOA BLVD STE 285 NORTHRIDGE CA 91325-5804 | IN01: Indiv Policy Ben or Claim Paym | $6,640.43 | CALIFORNIA PHYSICIANS SERVICE | 866e27a623 | |
ORG LAKESIDE M | LAKESIDE M ORG | A MED GRP INC 8510 BALBOA BLVD 150 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $6,385.40 | CALIFORNIA PHYSICIANS SERVICE | de7142c083 | |
ORG LAKESIDE M | LAKESIDE M ORG | BURBANK N HOLLYWOOD 8510 BALBOA BLVD 285 NORTHRIDGE CA 91325-5804 | IN01: Indiv Policy Ben or Claim Paym | $10,800.87 | CALIFORNIA PHYSICIANS SERVICE | 0afeb52ff2 | |
ORG LAKESIDE M | LAKESIDE M ORG | A MED GRP INC 8510 BALBOA BLVD 150 NORTHRIDGE CA 91325-0000 | IN01: Indiv Policy Ben or Claim Paym | $12,103.66 | CALIFORNIA PHYSICIANS SERVICE | 35ae0f1a52 | |
ORGON JANET | JANET ORGON | 1041 TENNYSON WAY CARMICHAEL CA 95608-6235 | SC12: Underlying Shares/Outstand Cer | INGREDION INCORPORATED | $2,623.70 | INGREDION INCORPORATED | 444c92f365 |
ORGPLLC | ORGPLLC | 12555 HIGH BLUFF DR STE 180 SAN DIEGO CA 92130-3005 | CK04: Treasurer's Checks | $4,849.00 | OKLAHOMA TAX COMMISSION | 1983732298 | |
ORGREN KENNETH | KENNETH ORGREN | 1696 OGREN DEL MONTE WAY MORAGA CA 94556-0000 | 11 : Securities | BELLSOUTH CORPORATION | $9,203.19 | BELLSOUTH CORPORATION | 873c352dae |
ORGY TOURING INC | ORGY TOURING INC | CA 90159- | 85 : Vendor payments | $5,000.00 | INFINITY BROADCASTING | 722f520ff4 | |
OR HER SUCC R E NUTTING TR AGREE | OR HER SUCC R E NUTTING TR AGREE | 228 LEXINGTON DR MENLO PARK CA 94025-2910 | SC01: Dividends | $2,920.00 | PUBLIC STORAGE INC | 8c77ed6df3 | |
ORIA FRANCISCO J | FRANCISCO J ORIA | SIERRA MADRE 265 MEXICO DF | AC01 - CHECKING ACCOUNTS | $60,595.36 | CITIBANK NA | cc662f9751 | |
ORIANA CHARLES | CHARLES ORIANA | 971 77TH AVE OAKLAND CA 94621-0000 | CK15: Other Outstanding Official Cks | $2,981.05 | SBB & T RAL FUNDING CORPORATION | 42158e67ef | |
ORIAS JULITO S | JULITO S ORIAS | 3410 BEN LANE STOCKTON CA 95206- | 64 : Escrow check/deposit/Disputed | $3,372.42 | BANK OF AMERICA - NORTH CAROLINA | b9e1075301 | |
ORIBELLO MARIA ROMINA | MARIA ROMINA ORIBELLO | 2381 33RD AVENUE 4 SAN FRANCISCO CA 94116-2275 | AC01: Checking Accounts | $7,065.00 | BANK OF AMERICA - PRE-PAID CARD | 4cd4d8f0b3 | |
ORICK JAMES | JAMES ORICK | 1385 ESTATES DR DIXON CA 95620 | MS14: Pension and Profit Sharing | $4,093.58 | UNION BANK N.A. - PARS | e25d929296 | |
ORICO INVESTMENT CORP | ORICO INVESTMENT CORP | 1263 HUNTINGTON RD SOUTH PASADENA CA 91030-4560 | 56 : Checking accounts, dmnd depsit | $6,230.27 | WELLS FARGO BANK, N.A., SOUTH PASADENA | 755abbbf03 | |
ORIE AYAKO | AYAKO ORIE | 6880 FALLONIA AVE LAS VEGAS NV 89156-6020 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,809.74 | ALLIANZ LIFE INSURANCE COMPANY | 6813669b8d | |
ORIE AYAKO | AYAKO ORIE | 6880 FALLONIA AVE LAS VEGAS NV 89156-6020 | IN03 - DEATH BENEFITS-BENEFICIARIES | $7,166.97 | ALLIANZ LIFE INSURANCE COMPANY | 37400eb6a3 | |
ORIE AYAKO | AYAKO ORIE | 6880 FALLONIA AVE LAS VEGAS NV 89156-6020 | IN03 - DEATH BENEFITS-BENEFICIARIES | $14,798.22 | ALLIANZ LIFE INSURANCE COMPANY | bf5a52ee60 | |
ORIE AYAKO | AYAKO ORIE | 6880 FALLONIA AVE LAS VEGAS NV 89156-6020 | IN03 - DEATH BENEFITS-BENEFICIARIES | $17,076.99 | ALLIANZ LIFE INSURANCE COMPANY | 0c38ca1575 | |
ORIE AYAKO | AYAKO ORIE | 6880 FALLONIA AVE LAS VEGAS NV 89156-6020 | IN03 - DEATH BENEFITS-BENEFICIARIES | $46,542.99 | ALLIANZ LIFE INSURANCE COMPANY | df804fe0aa | |
O'RIELEY JAMES F | JAMES F O'RIELEY | 477 MADELINE DR PASADENA CA 91105-0000 | SC13: Funds for Liquidation | $5,469.95 | MIDAMERICAN ENERGY COMPANY | 98d94ec879 | |
O'RIELEY KATHRYN E | KATHRYN E O'RIELEY | 0 | SC13: Funds for Liquidation | $5,469.95 | MIDAMERICAN ENERGY COMPANY | 9a3024107f | |
ORIELLY CARMEN P | CARMEN P ORIELLY | 201 WILDWOOD PIEDMONT CA 94610- | 82 : Savings accts/crdt union shrs | $3,348.51 | ELECTRICIANS 595 CREDIT UNION | 57c5c61fff | |
ORIELLY CHARLES | CHARLES ORIELLY | 12261 SALERNO GARDEN GROVE 92640- | 76 : Other | $3,520.00 | FREMONT COMPENSATION INSURANCE COMPANY | 81a4608bd4 | |
ORIELLY GER | GER ORIELLY | C/O INTEL CORP 3065 BOWERS AVE SANTA CLARA CA 95054-3202 | 11 : Securities | INTEL CORPORATION | $4,362.02 | INTEL CORPORATION | cdec159a17 |
O'RIELLY ROBERT | ROBERT O'RIELLY | 142 CHULA VISTA DR SAN RAFAEL CA 94901-1207 | CT05: Other Court Deposits | $3,854.08 | BERGMAN V THELEN LLP SETTLEMENT FUND | 2cd303f935 | |
ORIEL MARISSA JULIA BAUTISTA | ORIEL MARISSA JULIA BAUTISTA | 5600 ORANGETHORPE AVE APT 3214 LA PALMA CA 90623 | SC16: Mutual Funds | MFS CORE EQUITY FD A | $2,585.43 | CITI | 9085e08937 |
ORIEL ROGER L | ROGER L ORIEL | 4426 W BEVERLY BLVD LOS ANGELE CA 90004-1802 | SC19: Dividend Reinvestment Plan | $3,756.98 | PROCTER & GAMBLE COMPANY | 69eaef23c9 | |
ORIEL RUSSEL | RUSSEL ORIEL | 0 | SC16: Mutual Funds | MFS CORE EQUITY FD A | $2,585.43 | CITI | 821de829fb |
ORIENTAL DIRECT | DIRECT ORIENTAL | 382 HEAD ST SAN FRANCISCO CA 94132-3112 | AC01: Checking Accounts | $5,083.50 | JPMORGAN CHASE BANK N.A. (703) | 9a2aaee14d | |
ORIENTAL EXPO SERVICES | EXPO SERVICES ORIENTAL | NO 13 NONGZHANGUAN SOUTH ST CHAOYANG DISTRICT BEIJING 00000 | MS08 - ACCOUNTS PAYABLE | $5,941.13 | GLOBAL EXPERIENCE SPECIALISTS | 529d911d85 | |
ORIENTAL FACTOR INC | ORIENTAL FACTOR INC | UNKNOWN 0000 - | 56 : Checking accounts, dmnd depsit | $2,630.60 | UNION BANK OF CALIFORNIA | fb21297c13 | |
ORIENT DIRECT INC | ORIENT DIRECT INC | 2672 BAYSHORE PKWY STE900 MOUNTAIN VIE CA 94043 | IN05: Premium Refund | $5,444.81 | ANTHEM INC | cda0bf16a6 | |
ORIENT DRAGON COMPANY LTD | ORIENT DRAGON COMPANY LTD | 43-37 SHAM MEI STREET SHATIN | 56 : Checking accounts, dmnd depsit | $10,216.00 | BANK OF THE ORIENT | ff0452212a | |
ORIENTE ESPOSO M MD | ESPOSO M ORIENTE MD | P.O. BOX 85002 ATTN: CINDY FARIS BAKERSFIELD CA 93308 | MS11: Refunds Due | $5,241.25 | CANANWILL INC | d019e8bd8b | |
ORIENT INC | ORIENT INC | 6626 HOLLYWOOD HOLLYWOOD CA | 76 : Other | $4,379.00 | ILLINOIS STATE OF | 9b092a5e55 | |
ORIENT & WESTERN HOLDINGS CORP | ORIENT & WESTERN HOLDINGS CORP | PO BOX 5598 BERKELEY CA 94705-0598 | SC16: Mutual Funds | WELLS FARGO CASH INVEST MNY MKT S | $5,218.29 | WELLS FGO AVTG CASH INVST MNY MKT-S | 0a31555e75 |
ORIFLAME GROUP-FINLAND | GROUP-FINLAND ORIFLAME | GARDEN SUITES BEVERLY HILLS CA 90211 | SC20: Credit Balances | $5,000.00 | A1A TRADER LLC DBA SHERATON YANKEE TRAD | 5e7bf56d8b | |
ORIGAMI INC. | ORIGAMI INC. | 1786 35TH AVE. SAN FRANCISCO CA 94122 | CT01: Escrow Funds | $35,380.00 | ABC ESCROW | 43df3e10f6 | |
ORIGEN FINANCIAL INC | ORIGEN FINANCIAL INC | 8297 COTTONWOOD 16 FONTANA CA 92335 | IN01: Indiv Policy Ben or Claim Paym | $2,721.45 | AMERICAN FAMILY HOME INS CO | 1500ffd736 | |
ORIGINAL ENTERPRISES INC | ORIGINAL ENTERPRISES INC | 2299 LOMBARD ST SAN FRANCISCO CA 94123- | 76 : Other | $2,946.66 | INTERNATIONAL HOUSE OF PANCAKES INC | 1190fe46a0 | |
ORIGINAL FORCE INC | ORIGINAL FORCE INC | 14625 ALOHA AVE SUITE 100 SARATOGA CA 95070 | AC01: Checking Accounts | $4,579.59 | SILICON VALLEY BANK | 61357504c0 | |
ORIGINAL FUNTIME GUMBALL FACTORY | ORIGINAL FUNTIME GUMBALL FACTORY | 7755 ALABAMA AVE STE 1 CANOGA PARK CA 91304-6682 | MS09: Credit Balance- Accts Rec | $5,566.57 | NESTLE USA INC | 43dc7d7033 | |
ORIGINAL INNOVATIONS | INNOVATIONS ORIGINAL | 12970 BRANFORD ST STE O PACOIMA CA 91331 | MS17: Misc Intangible Property | $3,882.50 | PAYPAL | 18a30a4031 | |
ORIGINAL PAPER PRODUCTIONS INC | ORIGINAL PAPER PRODUCTIONS INC | CREATIVE ARTISTS AGENCY 9830 WILSHIRE BLVD BEVERLY HILLS CA 90212- | 85 : Vendor payments | $3,638.62 | PARAMOUNT PICTURES CORPORATION | d491cd4cd5 | |
ORIGINAL ROCK AROUND THE CLOCK | ORIGINAL ROCK AROUND THE CLOCK | 2122 S.E. BRISTOL AVENUE SANTA ANA CA 92707-0000 | 60 : Court settlements | $5,917.25 | NAVIGATORS INSURANCE COMPANY | ffe66397cd | |
ORIGIN MEDSYSTEMS INC | ORIGIN MEDSYSTEMS INC | 135 CONSTITUTION DR MENLO PARK CA 94025-1118 | 76 : Other | $3,130.96 | WASHINGTON STATE OF | 9455766f67 | |
ORIGIN TECHNOLOGY INC | ORIGIN TECHNOLOGY INC | ORIGIN TECHNOLOGY INC 222 QUME DR SAN JOSE 95131-0000 | 79 : Refunds | $5,171.54 | CERIDIAN CORPORATION | e2312fd798 | |
ORILEY AMALIA A | AMALIA A ORILEY | 364 EDDY ST 517 SAN FRANCISCO CA 94102-2607 | AC01: Checking Accounts | $4,231.26 | U.S. BANK N.A. | 3d14ff1634 | |
ORI MARY | MARY ORI | 43894 C ST HEMET CA 92544- | 11 : Securities | SEMPRA ENERGY | $4,949.30 | SEMPRA ENERGY | a1547b9a9b |
ORIMOTO MICHIKO | MICHIKO ORIMOTO | 52 REY ST SAN FRANCISCO CA 94134-2739 | AC02: Savings Accounts | $8,093.29 | CITIBANK NA | 75d325f3ef | |
ORIMOTO MICHIKO | MICHIKO ORIMOTO | 52 REY ST SAN FRANCISCO CA 94134-2739 | 82 : Savings accts/crdt union shrs | $2,589.61 | UNION BANK OF CALIFORNIA, N.A. | b90c8971f4 | |
ORIMOTO NAOYUKI | NAOYUKI ORIMOTO | TRAVESSA MIRAMBAVA 664 APTO 15 EDIFICIO AZALEIA CENTRO SUZANO SAO PAULO 08674 130 BRAZIL 0 | AC01: Checking Accounts | $4,239.91 | BANK OF THE WEST | 273b59ab7f | |
ORINDA UNIFIED SCHOOL DISTRICT | ORINDA UNIFIED SCHOOL DISTRICT | 0 | CK01: Cashier's Checks | $4,128.00 | WELLS FARGO BANK NA APECS 1009 | e960fe174a | |
ORIN ELIZABETH ESTATE OF | ORIN ELIZABETH ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $3,691.44 | HOMESTEADERS LIFE COMPANY | 95de49d2a4 | |
ORIN ELIZABETH ESTATE OF | ORIN ELIZABETH ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $2,753.23 | HOMESTEADERS LIFE COMPANY | 7b022bf336 | |
ORINOCO TOURS C A | ORINOCO TOURS C A | EDIFICIO GALERIAS BOLIVAR PISO CARACAS | AC02: Savings Accounts | $3,612.25 | BANK OF AMERICA - CALIFORNIA-NORTH | 72778811d2 | |
ORIN P LEWTON TRUST | ORIN P LEWTON TRUST | 6491 E MORADA LN STOCKTON CA 95212 | SC16: Mutual Funds | NUVEEN CORE PLUS BOND FD A | $4,109.02 | NUVEEN CORE PLUS BOND A | affd037b39 |
ORIN SWIFT CELLARS, LLC | ORIN SWIFT CELLARS LLC | 357 MAIN STREET SAINT HELENA CA 94574 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY OF NAPA | 2743aeebd5 | |
ORIO ERIN P | ERIN P ORIO | PO BOX 7397 LONG BEACH CA 90807-0397 | 76 : Other | $3,000.00 | FIRST CLEARING LLC | f67fa119d6 | |
ORIOLE DRIVE (LA) LLC | ORIOLE DRIVE (LA) LLC | 203 N. LASALLE ST STE 1900 CHICAGO IL 60601-1293 | CT01: Escrow Funds | $49,350.73 | SAIL NORTH HOLLYWOOD ESCROW | f44b2e4698 | |
ORIOLE PROPERTIES LLC | ORIOLE PROPERTIES LLC | 540 INDIAN MOUND ST UNIT 3A WAYZATA, MN 55391-1882 | AU: Auditor - Tax Division | $3,478.41 | 264dab90e1 | ||
ORIOL INC | ORIOL INC | 3390 VISO COURT SANTA CLARA CA 95054- | 79 : Refunds | $4,921.12 | HARTFORD FIRE INSURANCE COMPANY | 940c6d5a1f | |
ORIOL PRIETO GASCO XABIER | ORIOL PRIETO GASCO XABIER | 1778 MCCARTHY BLVD MILPITAS CA 95035 | HS01: Health Savings Account | $2,512.26 | HSA BANK A DIVISION OF WEBSTER BANK NA | 8b4e7e321a | |
ORION ADVISORY LLC | ORION ADVISORY LLC | 1 EMBARCADERO CTR STE 500 SAN FRANCISCO CA 94111-3610 | AC01: Checking Accounts | $219,572.07 | BANK OF AMERICA - CALIFORNIA | 2d7fd0d019 | |
ORION ASSOCIATES INC | ORION ASSOCIATES INC | 7740 MANCHESTER PLAYA DEL REY CA 90291- | 82 : Savings accts/crdt union shrs | $3,000.00 | IMPERIAL BANK | d3da4e10a7 | |
ORION COMPUTER PRODU | COMPUTER PRODU ORION | 1043 SAN PATRICIO DR SOLANA BEACH CA 92075- | 79 : Refunds | $4,718.00 | ILLINOIS STATE OF | 66fb17a051 | |
ORION COMPUTING TECHNOLOGIES | COMPUTING TECHNOLOGIES ORION | 5959 W CENTURY BL SUITE 210 LOS ANGELES CA 90045 | UT01: Utility Deposits | $5,696.21 | VERIZON BUSINESS GLOBAL LLC | 92da974d53 | |
ORIONDO ANTONIO A | ANTONIO A ORIONDO | 777 S CITRUS AVE APT 225 AZUSA CA 91702-5957 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $3,119.39 | HOME DEPOT INC | d084b79f6f |
ORION ENERGY | ENERGY ORION | 1611 TELEGRAPH AVE STE 1515 OAKLAND CA 94612 | MS11: Refunds Due | $25,000.00 | ELECTRIC RELIABILITY COUNCIL OF TX | 549ad2f9cd | |
ORION FOUNDRY US INC | ORION FOUNDRY US INC | 7031 KOLL CENTER PKWY STE 260 PLEASANTON CA 94566 | CK13: Vendor Checks | $2,906.00 | KAISER FOUNDATION HEALTH PLAN | ad809dbadb | |
ORION HOME LOANS | HOME LOANS ORION | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | aa591c38a2 | |
ORION INSTRUMENTS INC | ORION INSTRUMENTS INC | 1376 BORREGAS AVE SUNNYVALE CA 94089-1004 | AC01: Checking Accounts | $24,306.35 | WELLS FARGO BANK NA | a81726d3c4 | |
ORION INTERNATIONAL | ORION INTERNATIONAL | PO BOX 5649 QUEENSLAND 4217 | 56 : Checking accounts, dmnd depsit | $16,944.35 | BANK OF AMERICA - CALIFORNIA-NORTH | 23d006eb1e | |
ORION INVESTMENT PARTNERS INCORPORATED | ORION INVESTMENT PARTNERS INCORPORATED | 0 | CT01: Escrow Funds | $5,000.00 | GLEN OAKS ESCROW | c613ce336e | |
ORION MULTIMEDIA LLC | ORION MULTIMEDIA LLC | 1645 SOUTH RANCHO SANTA FE ROA SAN MARCOS CA 92078 | MS09: Credit Balance- Accts Rec | $8,200.00 | COMCAST CABLE COMMUNICATIONS LLC | 55c548afa6 | |
ORION PACIFIC | ORION PACIFIC | 4810 EASTGATE MALL NO. 203 SAN DIEGO CA 92121 | TR04: Escrow Accounts | $3,956.31 | FNF UTC LLC | d96e02008d | |
ORION PACIFIC MORTGAGE | ORION PACIFIC MORTGAGE | WINDSOR CAPITAL MORTGAGE CORP 2533 SOUTH COAST HWY 101 250 CARDIFF BY THE CA 92007- | 85 : Vendor payments | $4,750.00 | COUNTRYWIDE HOME LOANS, INC. | a144e1bf7d | |
ORION RISK MGMT INS SVCS | ORION RISK MGMT INS SVCS | 2815 TOWNSGATE RD 21 WESTLAKE VIL CA 91361 | IN06: Unidentified Remittances | $3,977.00 | WEST COAST LIFE INSURANCE COMPANY | 371ebf676a | |
ORION SECURITIES INC PANAMA | ORION SECURITIES INC PANAMA | QUAT GUSTAVE - ADOR 18 1207 GEENVE CH | 56 : Checking accounts, dmnd depsit | $2,692.59 | MANUFACTURERS BANK | 41af0137aa | |
ORION SOLUTIONS INC | ORION SOLUTIONS INC | 7676 HAZARD CTR DR SUITE 500 SAN DIEGO CA 92108- | 82 : Savings accts/crdt union shrs | $17,415.20 | BANK OF AMERICA - CALIFORNIA-SOUTH | a37c447ecc | |
ORION SOLUTIONS INC | ORION SOLUTIONS INC | 7676 HAZARD CTR DR SUITE 500 SAN DIEGO CA 92108- | 56 : Checking accounts, dmnd depsit | $6,763.24 | BANK OF AMERICA - CALIFORNIA-SOUTH | b6003cc5de | |
ORION SOLUTIONS INC | ORION SOLUTIONS INC | 7676 HAZARD CTR DR SUITE 500 SAN DIEGO CA 92108- | 82 : Savings accts/crdt union shrs | $6,242.52 | BANK OF AMERICA - CALIFORNIA-SOUTH | 598c3ee271 | |
ORION SPECIAL EVENTS | SPECIAL EVENTS ORION | 000-0 | 56 : Checking accounts, dmnd depsit | $4,961.34 | PFF BANK & TRUST | 4d4a482d4e | |
ORION SPECIALTY INS | SPECIALTY INS ORION | PO BOX 3970 FULLERTON CA 92834- | 76 : Other | $4,616.28 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 617a9761c9 | |
ORION SPECIALTY INS | SPECIALTY INS ORION | PO BOX 3970 FULLERTON CA 92834- | 76 : Other | $4,616.28 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 454ccd4506 | |
ORION STABLES | STABLES ORION | CA 0 | CK05: Drafts | $5,815.00 | HUB INTERNATIONAL INSURANCE SERVICES INC | 6d757e7975 | |
ORION USA INC | ORION USA INC | C/O RANDALL A BAKER 83888 AVE 51 COACHELLA CA 92236-9688 | SC16: Mutual Funds | DREYFUS GEN MONEY MARKET FUND | $13,400.61 | GENERAL MONEY MARKET FUND | 1fed290d4f |
ORION WOODLAND PARK ASSOCIATES | ORION WOODLAND PARK ASSOCIATES | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,415.48 | BANK OF AMERICA - CALIFORNIA-NORTH | 507e5d41e7 | |
OR IRA | IRA OR | 90 W GROVE APT #100 RENO NV 89509-4003 | SC16 - MUTUAL FUNDS | $8,715.42 | ALLIANCE INT'L FD-CLASS A | e5d0d1cbf5 | |
ORISHYN JOHN | JOHN ORISHYN | 4235 21ST ST SAN FRANCISCO CA 94114-2721 | 11 : Securities | GENLYTE GROUP INC | $3,742.37 | THE GENLYTE GROUP | d0c07d2927 |
ORISHYN JOHN | JOHN ORISHYN | 5499 GOLDEN GATE OAKLAND CA 94618- | 15 : Liquidating fund earnings | $7,500.00 | BKNY CORPORATE TRUST | 8876f09098 | |
ORISIO GEORGE P | GEORGE P ORISIO | PO BOX 1873 VISALIA CA 93279-1873 | MS16: Misc Outstanding Checks | $6,094.44 | PRINCIPAL FINANCIAL GROUP INC | a386c327a4 | |
ORITA KUNIHIRO | KUNIHIRO ORITA | 28-7433 16TH ST BURNABY BC V3N43-0005 | AC03: Mature CD or Save Cert | $4,164.78 | PACIFIC CAPITAL BANCORP NA | e87ec92353 | |
ORITA KUNIO | KUNIO ORITA | 28-7433 16TH ST BURNABY BC V3N42-00-5 | AC03: Mature CD or Save Cert | $4,164.78 | PACIFIC CAPITAL BANCORP NA | 8c2679521d | |
ORITA SEIKO | SEIKO ORITA | 28-7433 16TH ST BURNABY BC V3N42-00-5 | AC03: Mature CD or Save Cert | $4,164.78 | PACIFIC CAPITAL BANCORP NA | c4d0ab101c | |
ORITA TOSHIKO | TOSHIKO ORITA | 929 E EL CAMINO REAL 429 SUNNYVALE CA 94087 | MS14: Pension and Profit Sharing | $7,589.50 | UNION BANK N.A. - PARS | 6fc873215a | |
ORIT ENTERTAINMENT INC | ORIT ENTERTAINMENT INC | 11924 RIVERSIDE DR. STE 110 VALLEY VILLAGE CA 91607 | MS01: Wages, Payroll, Salary | $3,296.39 | CAST & CREW PAYROLL LLC CC | 54a81f0331 | |
ORITZ FRANCISCO | FRANCISCO ORITZ | 121 HILLSIDE AVE. NEW HAVEN CA 6512 | TR04: Escrow Accounts | $2,535.00 | FINANCIAL TITLE | 2efa3f71e5 | |
ORITZ GLADYS A | GLADYS A ORITZ | 7781 ARCHIBALD AVENUE #2 RCH CUCAMONGA CA 91730-2808 | 11 : Securities | STATE STREET CORPORATION | $2,744.83 | STATE STREET CORPORATION | 4c750c339f |
ORIUS CORPORATION CHC CA | ORIUS CORPORATION CHC CA | UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $5,763.61 | CITIBANK NORTH AMERICA | 17f5710f05 | |
ORIX CAPITAL MARKETS LLC | ORIX CAPITAL MARKETS LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $21,785.06 | BANK OF AMERICA - CALIFORNIA | 316bbb2d35 | |
ORIX CAPITAL MARKETS LLC | ORIX CAPITAL MARKETS LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,402.65 | BANK OF AMERICA - CALIFORNIA | a8a1d76399 | |
ORIX CAPITAL MARKETS LLC | ORIX CAPITAL MARKETS LLC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,333.80 | BANK OF AMERICA - CALIFORNIA | cbbd63d84b | |
ORIYANS SHOES | SHOES ORIYANS | UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $4,801.02 | CIT GROUP INC. | 9ea54c805e | |
ORJE PERLA | PERLA ORJE | 505 HILTON AVE VALLEJO CA 94591-5420 | 68 : Insurance claim checks | $2,540.59 | STATE OF WASHINGTON | c1a792fa3d | |
ORJUELAS (BUYER) MARIO DECEASED | ORJUELAS (BUYER) MARIO DECEASED | 0 | TR04: Escrow Accounts | $3,000.00 | FNF UTC LLC | cde078d806 | |
ORKA PRODUCTS | ORKA PRODUCTS | 3055 TEAGARDEN ST SAN LEANDRO CA 94577- | 56 : Checking accounts, dmnd depsit | $3,364.12 | BANK OF AMERICA NT & SA | b2fe2cec93 | |
ORKINA ANASTASIA S | ANASTASIA S ORKINA | 45 SLOANE GARDENS FLAT 2 SW1W8ED LONDON | AC01 - CHECKING ACCOUNTS | $5,320.07 | CITIBANK NA | 91358762fe | |
ORKIN EXTERMINATING | EXTERMINATING ORKIN | 2904 RUBIDOS BLVD RIVERSIDE CA 92509 | MS08: Accounts Payable | $3,355.00 | BNSF RAILWAY COMPANY | 1ee8002b51 | |
ORKIN EXTERMINATING | EXTERMINATING ORKIN | 0 | CT01: Escrow Funds | $4,900.00 | L.A. CITIWIDE ESCROW INC. - MARINA DR | 36d4455d86 | |
ORLA DEVELOPMENT CO INC | ORLA DEVELOPMENT CO INC | 333 S HOPE ST LOS ANGELES CA 90071 | AC01: Checking Accounts | $14,636.94 | UNION BANK OF CALIFORNIA N.A. | 1f9c63b484 | |
ORLANDINI RADOJE | RADOJE ORLANDINI | 44 BARCELONA AVENUE SAN FRANCISCO CA 94115 | TR04: Escrow Accounts | $4,228.65 | FIDELITY NATIONAL TITLE COMPANY | 671f3dd209 | |
ORLANDI PAUL | PAUL ORLANDI | 6528 THOMAS DR NORTH HIGHLANDS CA 95660 | MS01: Wages, Payroll, Salary | $4,406.63 | AT&T SERVICES INC | c167cf679c | |
ORLANDO ANGELINA | ANGELINA ORLANDO | 1303 LOCUST ST SAN JOSE CA 95110-3322 | 11 : Securities | YUM BRANDS INC | $4,327.35 | YUM! BRANDS INC COMMON | 2d940ad3f3 |
ORLANDO ANTONIO | ANTONIO ORLANDO | 8306 WILSHIRE BLVD NO 643 BEVERLY HILLS CA 90211- | 56 : Checking accounts, dmnd depsit | $13,944.77 | SECURITY PACIFIC NATIONAL BANK | 700b659a54 | |
ORLANDO DOMINICO A | DOMINICO A ORLANDO | SAN JOSE CA 95013- | 74 : Matured/terminated policies | $5,394.76 | PRUDENTIAL INSURANCE COMPANY | 88b50614a4 | |
ORLANDO GLENNA T | GLENNA T ORLANDO | 1021 ALEXANDRIA DR SAN DIEGO CA 92107- | 11 : Securities | METLIFE INC | $2,505.26 | METLIFE, INC | 6b807f3c1e |
ORLANDO INC | ORLANDO INC | 9595 WILSHIRE BLVD 601 C O MAGNOLIA ENTERTAINMENT FSO DANIEL ESPINOSA BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $13,627.10 | NBCUNIVERSAL MEDIA LLC | 39da2055c2 | |
ORLANDO INC | ORLANDO INC | 9595 WILSHIRE BLVD 601 C O MAGNOLIA ENTERTAINMENT FSO DANIEL ESPINOSA BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $13,459.49 | NBCUNIVERSAL MEDIA LLC | ba2877279d | |
ORLANDO JOHN | JOHN ORLANDO | RT 1 BOX 132B MURPHY LANE GILROY CA 95020- | 68 : Insurance claim checks | $3,701.88 | METROPOLITAN LIFE INSURANCE COMPANY | 2655cf57f8 | |
ORLANDO JOSEPH | JOSEPH ORLANDO | 510 DEWEY AVE SAN GABRIEL CA 91776-3902 | SC16: Mutual Funds | HARTFORD BALANCED FD A | $5,830.38 | THE HARTFORD BALANCED FUND-A | 9b0a0ece5c |
ORLANDO JOSEPH ALIBERTI TRUST 5 23 9 THE | ORLANDO JOSEPH ALIBERTI TRUST 5 23 9 THE | PO BOX 1206 MALIBU CA 90265-1206 | CK01: Cashier's Checks | $6,488.11 | PACIFIC PREMIER BANK | 315b54ae68 | |
ORLANDO KAREN C | KAREN C ORLANDO | 2051 PORT CHELSEA NEWPORT BEACH CA 92660-0000 | 11 : Securities | WESTERN DIGITAL CORP | $2,629.57 | WESTERN DIGITAL CORPORATION COMMON | d242cbc434 |
ORLANDO MABEL E | MABEL E ORLANDO | 1653 EL CAMINO REAL SAN BRUNO CA 94066 | IN04: Proceeds from Matured Policies | $2,756.93 | METROPOLITAN LIFE INSURANCE COMPANY | 97d176a1e6 | |
ORLANDO MARCELLINE M | MARCELLINE M ORLANDO | 510 DEWEY AVE SAN GABRIEL CA 91776-3902 | SC16: Mutual Funds | HARTFORD BALANCED FD A | $5,830.38 | THE HARTFORD BALANCED FUND-A | febd1a75bf |
ORLANDO MICHAEL J | MICHAEL J ORLANDO | 9850 ROLLING MEADOWS LN SALINAS CA 93907-8807 | AC01: Checking Accounts | $3,450.86 | BANK OF AMERICA - PRE-PAID CARD | da5346c7c9 | |
ORLANDO MITSUBISHI DEALERS ADVERTIS | ORLANDO MITSUBISHI DEALERS ADVERTIS | 300 HAFLINGER RD NORCO CA 92860-3937 | AC01: Checking Accounts | $21,646.44 | BANK OF AMERICA - FLORIDA | 0e50af48e2 | |
ORLEANS ISAAK | ISAAK ORLEANS | 452 NEWTON AVE OAKLAND CA 94606 | SC08: Shares of Stocks (Rtrnd by PO) | WPG GROWTH & INCOME FUND | $4,905.81 | WPG GROWTH?&INCOME FUND ? ? | e0c425583f |
ORLIK RIVKA E | RIVKA E ORLIK | C/O MATTHEW KLIPSTEIN 2100 VIA VENADO ST LA CANADA CA 91011-1359 | SC16: Mutual Funds | VANGUARD STRATEGIC EQUITY FD | $13,560.04 | STRATEGIC EQUITY FUND | 3d2137f2e8 |
ORLIK ROBERT J | ROBERT J ORLIK | 4119 W WALNUT AVE 106 VISALIA CA 93277 | IN03: Proceeds Due Beneficiaries | $11,005.76 | METROPOLITAN LIFE INSURANCE COMPANY | b0c5e10e33 | |
ORLIMAR GOLF COMPANY | ORLIMAR GOLF COMPANY | 30826 SANTANA ST HAYWARD CA 94544- | 68 : Insurance claim checks | $9,190.28 | ATLANTIC MUTUAL INS. CO ET AL (SEE ATTACHED SCHEDULE) | 5283afefcb | |
ORLIN PETER A | PETER A ORLIN | 135 YOUNGER AVE SAN JOSE CA 95112-4948 | 82 : Savings accts/crdt union shrs | $4,559.77 | WELLS FARGO BANK N A | 6f4f0f4364 | |
ORLOFF ANDREA M | ANDREA M ORLOFF | 6 DAVID ST LADERA RANCH CA 92694-1522 | IN01: Indiv Policy Ben or Claim Paym | $7,226.15 | JHUSA | fa28c745d6 | |
ORLOFF ANDREA M | ANDREA M ORLOFF | 6 DAVID ST LADERA RANCH CA 92694-1522 | IN01: Indiv Policy Ben or Claim Paym | $7,486.83 | JHUSA | 32d169a9c0 | |
ORLOFF ARNOLD | ARNOLD ORLOFF | 510 E ROSECRANS ST COMPTON CA 90221-2040 | IN03: Proceeds Due Beneficiaries | $6,140.70 | JHUSA JOHN HANCOCK LIFE INS CO USA | 5f0e4cbe9a | |
ORLOFF DENNIS B | DENNIS B ORLOFF | 6 DAVID ST LADERA RANCH CA 92694-1522 | IN01: Indiv Policy Ben or Claim Paym | $7,226.15 | JHUSA | f88a21bf75 | |
ORLOFF DENNIS B | DENNIS B ORLOFF | 6 DAVID ST LADERA RANCH CA 92694-1522 | IN01: Indiv Policy Ben or Claim Paym | $7,486.83 | JHUSA | 2967be31dd | |
ORLOFF PAMELA J | PAMELA J ORLOFF | 1023 TALBOT AVE ALBANY CA 94706-0000 | 12 : Securities exchanged for cash | $2,550.75 | TW HOLDINGS, INC./TW SERVICES INC. | cc803d9547 | |
ORLOFF THOMAS J | THOMAS J ORLOFF | 1023 TALBOT AVE ALBANY CA 94706-0000 | 12 : Securities exchanged for cash | $2,550.75 | TW HOLDINGS, INC./TW SERVICES INC. | 0fb09b1deb | |
ORLOP VERNE R JR | VERNE R ORLOP JR | 555 N COMMERCIAL RD PALM SPRINGS CA 92262-6213 | AC01: Checking Accounts | $3,426.98 | WELLS FARGO BANK NA APECS 1009 | 76963bcc8b | |
ORLOVA IRINA | IRINA ORLOVA | 1749 POTRERO GRANDE DRIVE A MONTEREY PARK CA 91755 | AC01: Checking Accounts | $11,862.39 | CCA CITIBANK NA | 3f3d19c634 | |
ORLOVA MAYA | MAYA ORLOVA | 23240 SCHOENBORN ST CANOGA PARK CA 91304 | IN01: Indiv Policy Ben or Claim Paym | $7,253.47 | FIRE INSURANCE EXCHANGE | 4d93fb7326 | |
ORLOVA TATIANA | TATIANA ORLOVA | 8414 ORION AVE 158 NORTH HILLS CA 91343 | AC01: Checking Accounts | $11,715.22 | E TRADE BANK | 314296afee | |
ORLOVICH PAULA | PAULA ORLOVICH | 5904 WOODMAN AVE. LOS ANGELES CA 91401- | 64 : Escrow check/deposit/Disputed | $2,738.74 | FIDELITY NATIONAL TITLE COMPANY | 3063405021 | |
ORLOV YELENA | YELENA ORLOV | 5138 TWEED CT ANTELOPE CA 95843-3822 | MS17: Misc Intangible Property | $32,315.31 | WELLS FARGO BANK NATIONAL ASSOCATION | 8be9309d6f | |
ORLOW ROBERT G | ROBERT G ORLOW | 2847 SANDHURST AV THOUSAND OAKS CA 91362-5387 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,342.88 | PRINCIPAL FINANCIAL GROUP INC | 27eff1cb8e |
ORLOWSKI MAGDA | MAGDA ORLOWSKI | 1843 N CHEROKEE AVE APT 105 LOS ANGELES CA 90028-4774 | AC02: Savings Accounts | $4,023.46 | WELLS FARGO BANK NA APECS 1 | d65d16661d | |
ORLOWSKI STANLEY C | STANLEY C ORLOWSKI | ATTN HOLLINS 20520 SEABOARD RD MALIBU CA 90265-5352 | SC12: Underlying Shares/Outstand Cer | ALLERGAN INC | $7,268.40 | ALLERGAN INC | 2bca300b8c |
ORLOWSKI ZOSIA D | ZOSIA D ORLOWSKI | ATTN HOLLINS 20520 SEABOARD RD MALIBU CA 90265-5352 | SC12: Underlying Shares/Outstand Cer | ALLERGAN INC | $7,268.40 | ALLERGAN INC | 61103114cb |
ORLY DAVID L | DAVID L ORLY | 1111 J STREET DAVIS CA 96108 | IN01: Indiv Policy Ben or Claim Paym | $7,895.56 | MASS MUTUAL LIFE INS CO | 5bcec84a53 | |
ORMAN DOROTHEA | DOROTHEA ORMAN | 322 ESPLANADE IRVINE CA 92612-1715 | IN03: Proceeds Due Beneficiaries | $3,373.27 | PRUDENTIAL INSURANCE COMPANY | 26b63e116d | |
ORMAND RONALD MR | RONALD ORMAND MR | 24955 PACIFIC COAST HIGHWAY SUITE C303 MALIBU CA 90265 | MS11: Refunds Due | $8,320.00 | THE LOS ANGELES LAKERS INC. | f82aeee6fa | |
ORMAN GREGORY | GREGORY ORMAN | 7543 W LIBERTY PKWY 631 FONTANA CA 92336-5406 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $55,951.52 | APPLE INC | 9d174b4b89 |
ORMAN ROBERT T | ROBERT T ORMAN | 322 ESPLANADE IRVINE CA 92612-1715 | IN03: Proceeds Due Beneficiaries | $3,373.27 | PRUDENTIAL INSURANCE COMPANY | 51f2a35033 | |
ORMANYAN KARPIS | KARPIS ORMANYAN | 1762 N NORMANDIE AVE APT 103 LOS ANGELES CA 90027 | IN01: Indiv Policy Ben or Claim Paym | $3,944.94 | FARMERS INSURANCE EXCHANGE | 9fb0395a7f | |
ORMASA DOROTHY H | DOROTHY H ORMASA | 525 WEBSTER ST PETALUMA CA 94952-2455 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $5,075.19 | TERADATA CORPORATION | 0dcdbdf46e |
ORMAT NEVADA INC | ORMAT NEVADA INC | 0 | CK01: Cashier's Checks | $9,461.10 | WELLS FARGO BANK NA | 47de745734 | |
ORMAT NEVADA INC | ORMAT NEVADA INC | 0 | CK01: Cashier's Checks | $6,064.50 | BANK OF THE WEST2 | 9bf218261c | |
ORMAT NEVADA INC | ORMAT NEVADA INC | 0 | CK01: Cashier's Checks | $6,165.00 | WELLS FARGO BANK NA | d37236b575 | |
ORMCO CORP | ORMCO CORP | C/O JORDAN NELSON 1717 W COLLINS AVE ORANGE CA 92667 | MS09: Credit Balance- Accts Rec | $3,296.33 | AMERICAN EXPRESS COMPANY | 1bb2e63e07 | |
ORMCO CORPORATION | ORMCO CORPORATION | 1332 S LONE HILL GLENDORA CA 91740 | CK13: Vendor Checks | $4,375.00 | SCE | 25dc9205ae | |
ORME GENEVA G | GENEVA G ORME | 6450 DOUGHERTY RD APT 818 DUBLIN CA 94568-7632 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | a3ccfab0cc |
ORME JR. VERNON | JR. VERNON ORME | 85 : Vendor payments | $4,075.99 | AAMES FINANCIALCORPORATION | 0178dafe1d | ||
ORME JR. VERNON | JR. VERNON ORME | 85 : Vendor payments | $4,075.99 | AAMES FINANCIALCORPORATION | 22d6086dae | ||
ORME LARUE | LARUE ORME | 231 29TH ST #31 OAKLAND CA | 82 : Savings accts/crdt union shrs | $4,877.75 | CITICORP SAVINGS OF CALIFORNIA | d57c3ae650 | |
ORMENO SHEILA R | SHEILA R ORMENO | 118 N E ST APT 3 LOMPOC CA 93436-6883 | 82 : Savings accts/crdt union shrs | $11,707.14 | WELLS FARGO BANK, N.A. | 24fd102f99 | |
ORME ROBERT J | ROBERT J ORME | 8106 KERR GREEN BUENA PARK CA 90621 | MS16: Misc Outstanding Checks | $3,680.50 | WESTERN UNION FINANCIAL SVCS | 37684b1400 | |
ORM INC | ORM INC | 1028 BOSCOMBE CT UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,853.27 | BANK OF AMERICA - CALIFORNIA | d25f56e40d | |
ORMOND ANNA M | ANNA M ORMOND | PO BOX 891 LONG BEACH CA 90801-0000 | AC02: Savings Accounts | $5,040.88 | BANK OF AMERICA - CALIFORNIA-SOUTH | dd9d6dbcf4 | |
ORMOND ASA | ASA ORMOND | 1 THOMAS MORE WAY 121 SAN FRANCISCO CA 94132 | MI02: Royalties | $3,373.37 | SUNOCO PARTNERS MARKETING & | 7ad80812be | |
ORMOND ASA Y | ASA Y ORMOND | 1 THOMAS MORE WAY APT 121 SAN FRANCISCO CA 94132-2937 | AC01: Checking Accounts | $8,687.81 | BANK OF AMERICA - CALIFORNIA | 36436b6f01 | |
ORMONDE JOSEPH F | JOSEPH F ORMONDE | 759 VASQUES DRIVE HALF MOON CA 94019- | 11 : Securities | GENERAL ELECTRIC CO | $3,365.02 | GENERAL ELECTRIC COMPANY | ba285f6685 |
ORMONDE PROPERTIES INC | ORMONDE PROPERTIES INC | 2348 GOLDEN HILL RD PASO ROBLES CA 93446 | SC10: Unexchanged Stock of Succ Corp | PACIFIC PREMIER BANCORP INC | $2,676.41 | PACIFIC PREMIER BANCORP | 884527b65e |
ORMOND LILLYAN F | LILLYAN F ORMOND | 448 1/2 S NEW HAMPSHIRE LOS ANGELES CA 90020- | 82 : Savings accts/crdt union shrs | $4,441.64 | HOME SAVINGS OF AMERICA | 47f1c6a36d | |
ORMOND N DORIS J RECTOR TR UA | ORMOND N DORIS J RECTOR TR UA | 510 BAY ROAD MENLO PARK CA 94025- | 17 : Bond interest | $8,121.39 | US BANK, CORPORATE TRUST SERVICES | 2dc171e10f | |
ORMOND N RECTOR DORIS J RECTOR TR 9 14 | ORMOND N RECTOR DORIS J RECTOR TR 9 14 | 3396 TRUMAN AVE MOUNTAIN VIEW CA 94040 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | b277f2ff49 | |
ORMOND RONALD J | RONALD J ORMOND | 4184 N VALENTINE AVE APT 105 FRESNO CA 93722-4177 | AC01: Checking Accounts | $2,982.94 | JPMORGAN CHASE BANK N.A. (703) | 4f43f27763 | |
ORMONT JUSTIN | JUSTIN ORMONT | THE LANDMARK ONE MARKET SAN FRANCISCO CA 94105-5104 | MS01: Wages, Payroll, Salary | $3,467.81 | AUTODESK INC | 0835550ca0 | |
ORMONT JUSTIN | JUSTIN ORMONT | THE LANDMARK ONE MARKET SAN FRANCISCO CA 94105-5104 | MS01: Wages, Payroll, Salary | $2,977.83 | AUTODESK INC | 7a78f65871 | |
ORMSBY JUANITA L | JUANITA L ORMSBY | 1804 W VINE APT G ALHAMBRA CA 91801-1837 | 62 : Death benefits | $6,154.18 | PRUDENTIAL INSURANCE COMPANY | f2e22b76c2 | |
ORMSBY JUANITA L | JUANITA L ORMSBY | 358 W ALAMEDA AVE APT 3 BURBANK CA 91506 | IN04: Proceeds from Matured Policies | $10,061.14 | METROPOLITAN LIFE INSURANCE COMPANY | 4b30ac5809 | |
ORMSBY ROBERT E | ROBERT E ORMSBY | 0 | SC01: Dividends | $13,620.60 | PENN NATIONAL GAMING INC | 418e891b23 | |
ORMSTON ROGER | ROGER ORMSTON | 8647 FENWICK ST SUNLAND CA 91040 | AC01: Checking Accounts | $2,607.75 | BANK OF AMERICA - CALIFORNIA-SOUTH | d0dcd377db | |
ORNDOFF GEORGE L | GEORGE L ORNDOFF | 1715 W SANTA ANA FRESNO CA 93705-0213 | 11 : Securities | TARRAGON CORPORATION | $7,661.85 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 90e8a487fe |
ORNDOFF HELEN M | HELEN M ORNDOFF | 1715 W SANTA ANA FRESNO CA 93705-0213 | 11 : Securities | TARRAGON CORPORATION | $7,661.85 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 9ce086ff04 |
ORNELAS ABRAHAM | ABRAHAM ORNELAS | 23431 SHADY GLEN CT. MORENO VALLEY CA 92557 | MS08: Accounts Payable | $16,142.91 | ROSS STORES INC. | 690260a1ea | |
ORNELAS ABRAHAM | ABRAHAM ORNELAS | 23431 SHADY GLEN CT. MORENO VALLEY CA 92557 | MS08: Accounts Payable | $4,288.92 | ROSS STORES INC. | 1017cd476a | |
ORNELAS ADELINA V | ADELINA V ORNELAS | 2451 OLIVERA RD APT D5 CONCORD CA 94520 | CT05: Other Court Deposits | $4,000.00 | NEVADA ATTORNEY GENERAL | 234fd935f9 | |
ORNELAS ARTURO LANDEROS | ARTURO LANDEROS ORNELAS | 4205 SERI ST SAN DIEGO CA 92117-3848 | AC03: Mature CD or Save Cert | $13,984.13 | BANK OF AMERICA - CALIFORNIA | 64b0a5a79c | |
ORNELAS CARMEN | CARMEN ORNELAS | 331 E 61 ST LOS ANGELES CA 90003 | CK01: Cashier's Checks | $2,866.00 | JPMORGAN CHASE BANK N.A | 8e0fc86939 | |
ORNELAS CONCEPCION | CONCEPCION ORNELAS | THREE LAGOON DR 325 REDWOOD SHORES CA 94024-0000 | AC03: Mature CD or Save Cert | $3,266.80 | BANK OF AMERICA - CALIFORNIA-NORTH | 3e9cb25dff | |
ORNELAS ESTATE OF JOE | ORNELAS ESTATE OF JOE | 9532 RUTLAND AVE WHITTIER CA 90605 | IN01: Indiv Policy Ben or Claim Paym | $5,439.15 | KNIGHTS OF COLUMBUS | bd1b3da4ff | |
ORNELAS JAIME | JAIME ORNELAS | 10206 E AVENUE S LITTLEROCK CA 93543-2029 | CT01: Escrow Funds | $2,576.47 | NATIONAL CITY MORTGAGE COMPANY | 84332af284 | |
ORNELAS JOE A | JOE A ORNELAS | 2344 BAYBERRY WAY HEMET CA 92545-4798 | 56 : Checking accounts, dmnd depsit | $2,517.82 | WASHINGTON MUTUAL BANK FA | a9b8d4aeca | |
ORNELAS JOEL | JOEL ORNELAS | 57 PEARL ST SALINAS CA 93905--000 | 82 : Savings accts/crdt union shrs | $2,547.88 | BANK OF AMERICA NT&SA BRANCH:0655-ALISAL BRANCH | 7a21354614 | |
ORNELAS L | L ORNELAS | 9306 BLACKLEY TEMPLE CITY CA 91780 | MS16: Misc Outstanding Checks | $5,481.27 | UPRR SECURITIES LLC | fe5ecef08b | |
ORNELAS LINA P | LINA P ORNELAS | 1158 OAK KNOLL TER LA VERNE CA 91750- | 15 : Liquidating fund earnings | $2,513.74 | CENTURY PENSION INCOME FUND XXIII-86 NOT | b992d05fcf | |
ORNELAS MANUEL | MANUEL ORNELAS | 1205 TURQUOISE ST CALEXICO CA 92231 | CK01: Cashier's Checks | $17,099.65 | BANK OF AMERICA - CALIFORNIA | e12cfc8bb4 | |
ORNELAS MARGARITE E | MARGARITE E ORNELAS | 679 MAPLEWOOD AVE NAPA CA 94558-3614 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,586.17 | COMCAST CORPORATION | dc79fae41c |
ORNELAS MARIO RENATO | MARIO RENATO ORNELAS | 9297 SIEMPRE VIVA RD SUITE 15 SAN DIEGO CA 92154-7628 | AC03: Mature CD or Save Cert | $4,570.02 | WELLS FARGO BANK NA | a3d587e6c2 | |
ORNELAS MERCY E | MERCY E ORNELAS | PO BOX 59482 SAN JOSE CA 95159 | SC08: Shares of Stocks (Rtrnd by PO) | TUPPERWARE BRANDS CORP | $2,886.45 | SCOTTRADE INC | 3173df1e7b |
ORNELAS PERLA R | PERLA R ORNELAS | 381 PALM PL POMONA CA 91767 | CK15: Other Outstanding Official Cks | $3,330.08 | AXOS BANK | d0e66daf7e | |
ORNELAS RAFAEL | RAFAEL ORNELAS | 57 PEARL ST SALINAS CA 93905--000 | 82 : Savings accts/crdt union shrs | $2,547.88 | BANK OF AMERICA NT&SA BRANCH:0655-ALISAL BRANCH | c1bf7e7052 | |
ORNELAS RAYMOND A | RAYMOND A ORNELAS | 3904 17TH AVE SACRAMENTO CA 95820 | IN04: Proceeds from Matured Policies | $7,731.00 | SYMETRA LIFE INSURANCE COMPANY | 59d88eb889 | |
ORNELAS ROSALBA | ROSALBA ORNELAS | 0 | CK15: Other Outstanding Official Cks | $3,519.84 | BANK OF AMERICA - CALIFORNIA | c7284e306a | |
ORNELAS VICTOR M | VICTOR M ORNELAS | 2140 KELLOG PK DR POMONA CA 91768- | 09 : Mutual/Money fund earnings | $3,473.81 | AUTO ONE ACCEPTANCE CORP | 09905a877a | |
ORNELAZ ERNEST | ERNEST ORNELAZ | 4929 WILSHIRE BLVD #1030 LOS ANGELES CA 90010- | 76 : Other | $5,000.00 | WASHINGTON STATE OF | ac8bff1788 | |
ORNELAZ MAGDALENO A | MAGDALENO A ORNELAZ | 6725 FIDDYMENT RD 116 ROSEVILLE CA 95747-8294 | SC01: Dividends | $4,062.53 | CYTEC INDUSTRIES INC | 9bf1023507 | |
ORNELLA CARROL M | CARROL M ORNELLA | 3326 YEARLING ST LAKEWOOD CA 90712-3026 | IR02: IRA - Mutual Funds | PUTMAN ASSET ALLOCATION GROWTH PORTFOLIO FD CL C | $4,587.89 | PUTNAM DYNAMIC ASSET ALL GRW-C | 9241f5d534 |
ORNELLAS CHARLOTTE | CHARLOTTE ORNELLAS | 5015 WINSFORD CT NEWARK CA 94560 | IN01: Indiv Policy Ben or Claim Paym | $3,309.00 | ATHENE ANNUITY AND LIFE CO | 1ff7ec90d4 | |
ORNELLAS CHARLOTTE | CHARLOTTE ORNELLAS | 5015 WINSFORD CT NEWARK CA 94560 | IN01: Indiv Policy Ben or Claim Paym | $3,309.00 | ATHENE ANNUITY AND LIFE CO | 2b197f57b0 | |
ORNELLAS CHARLOTTE | CHARLOTTE ORNELLAS | 5015 WINSFORD CT NEWARK CA 94560 | IN01: Indiv Policy Ben or Claim Paym | $3,309.00 | ATHENE ANNUITY AND LIFE CO | c01d47e2bd | |
ORNELLASJR FRANK | FRANK ORNELLASJR | 1724 LAFAYETTE SANTACLARA CA 95050 | IN03: Proceeds Due Beneficiaries | $5,702.79 | PRUDENTIAL INSURANCE COMPANY | d65494487d | |
ORNELLAS RICHARD | RICHARD ORNELLAS | 1724 LAFAYETTE SANTACLARA CA 95050 | IN03: Proceeds Due Beneficiaries | $5,702.79 | PRUDENTIAL INSURANCE COMPANY | 1e1f1f9037 | |
ORNELLES DELLA C | DELLA C ORNELLES | 861 WEST 12TH STREET MERCED CA 95340 | IN03: Proceeds Due Beneficiaries | $2,594.78 | PRUDENTIAL INSURANCE COMPANY | 15d3d8fd83 | |
ORNENS ALVA R | ALVA R ORNENS | 2313 EL RANCHO CIRCLE HEMET CA 92545-1621 | 11 : Securities | ALLEGHENY ENERGY INC | $6,896.00 | ALLEGHENY ENERGY, INC. COMMON | 0202e697d3 |
ORNENS DOROTHY G | DOROTHY G ORNENS | 2313 EL RANCHO CIRCLE HEMET CA 92545-1621 | 11 : Securities | ALLEGHENY ENERGY INC | $6,896.00 | ALLEGHENY ENERGY, INC. COMMON | 2df400a50a |
ORNERSTONE RISK MANGEMENT INSS | ORNERSTONE RISK MANGEMENT INSS | PO BOX 1387 MANHATTAN BCH CA 90267-1387 | 61 : Credit balances | $3,252.07 | FIRST CLEARING, LLC. | aab844e65e | |
ORNEST IRVING | IRVING ORNEST | 7728 WOODROW WILSON DR LOS ANGELES CA 90046--121 | 11 : Securities | NUVEEN CA MUNI BD FD I | $10,764.95 | JP MORGAN FIND SERVICES (FORMERLY CHASE GLOBAL SERVICE) | ec0d6aed72 |
ORNETT CHARLIE | CHARLIE ORNETT | 153 LEXINGTON STREET SAN FRANCISCO CA 94110 | MS08: Accounts Payable | $3,500.00 | TIME INC SHARED SERVICES | 09a0e35949 | |
ORNOSKI STEVEN W JR | STEVEN W ORNOSKI JR | 335 N GILMAN ST SUSANVILLE CA 96130-4129 | 78 : Pensions, retirement funds | $2,620.60 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 7d09de1cd9 | |
ORNSTEIN DONALD I | DONALD I ORNSTEIN | 7172 REGIONAL ST DUBLIN CA 94568-2324 | SC11: Other Cert of Ownership | MCKESSON CORPORATION | $2,518.52 | MCKESSON CORPORATION - COMMON | 9e6a52f977 |
ORNSTEIN SARAH K | SARAH K ORNSTEIN | 4131 BALLINA DR % MINSKY ENCINO CA 91436- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $2,879.79 | SBC COMMUNICATIONS INC | 9c3921d176 |
ORNSTINE HOWARD G | HOWARD G ORNSTINE | 33384 WINDMILL RD WILDOMAR CA 92595-8845 | IN01: Indiv Policy Ben or Claim Paym | $6,326.14 | JHUSA | 451b4b7192 | |
ORNYTE FIBERGLASS INC | ORNYTE FIBERGLASS INC | 14000 MONTE VISTA CHINO CA 91710- | 76 : Other | $11,808.04 | GREAT WEST LIFE ASSURANCE CO | 8e70210cc6 | |
ORO AMERICA INC | ORO AMERICA INC | BURBANK CA 91502-1733 BURBANK CA 91502-1733 | SC12: Underlying Shares/Outstand Cer | STAGE STORES INC | $9,183.49 | STAGE STORES INC | f02e1d047d |
OROASCO BRIONES AMBER | BRIONES AMBER OROASCO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,838.57 | BANK OF AMERICA - CALIFORNIA | e51660dc17 | |
ORO BEDROSIAN DOLORES | BEDROSIAN DOLORES ORO | 330 SAN CARLOS AVE REDWOOD CITY CA 94061 | IN03: Proceeds Due Beneficiaries | $26,169.45 | LINCOLN LIFE ANNUITY | e4ecd07e45 | |
ORO DAM DRAG RACERSINC | ORO DAM DRAG RACERSINC | 3954 HILDALE AVE OROVILLE CA 95966-9588 | 56 : Checking accounts, dmnd depsit | $5,472.63 | WASHINGTON MUTUAL BANK FA | 5a8085c671 | |
ORODEA RAFAEL DAVID | RAFAEL DAVID ORODEA | 749 TAYLOR ST SAN FRANCISCO CA 94108-3807 | AC01: Checking Accounts | $2,504.05 | BANK OF AMERICA - NORTH CAROLINA | a82b006423 | |
ORODONEZ BERNADETTE | BERNADETTE ORODONEZ | 17229 DON METZ GRANADA HILLS CA 91344- | 64 : Escrow check/deposit/Disputed | $2,977.77 | ESCROWS INC | 4e98fc1a06 | |
OROHEALTH PROFESSIONAL GROUP | OROHEALTH PROFESSIONAL GROUP | PO BOX 5010 OROVILLE CA 95966 | IN01: Indiv Policy Ben or Claim Paym | $2,819.55 | MID-WEST NATIONAL LIFE INS. CO | 18d3d1c340 | |
ORO MARGARITA G | MARGARITA G ORO | 23901 LOON CIR LAGUNA NIGUEL CA 92677-1309 | 68 : Insurance claim checks | $3,619.13 | STATE FARM GENERAL INSURANCE COMPANY | 60f9099520 | |
ORONA CAROL | CAROL ORONA | 2142 BURKETT RD EL MONTE CA 91733-4114 | 11 : Securities | MORGAN STANLEY | $2,641.20 | MORGAN STANLEY COMMON | 229839c9c5 |
ORONA EDWARD DANIEL | EDWARD DANIEL ORONA | 408 KENDALL AVENUE LOS ANGELES CA 90042 | TR04: Escrow Accounts | $2,951.56 | BANK OF AMERICA - HOME LOANS | 71a2b7eb10 | |
ORONA EGGLI MESA | EGGLI MESA ORONA | 135 EAST LIVE OAK AVENUE ARCADIA CA 91006 | IN07: Other Amounts Due Under Policy | $6,454.62 | ANA INS CO IN LIQUIDATION | 2d883bc53e | |
ORONA GARY | GARY ORONA | 28424 TAMARACK LN SAUGUS CA 91390 | AC01: Checking Accounts | $2,985.34 | FDIC-10015-WAMU | bf90aea057 | |
ORONA LARRY JR | LARRY ORONA JR | PO BOX 603 PICO RIVERA CA 90660-0603 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,735.68 | PRUDENTIAL FINANCIAL INC | 9e77cdfe71 |
ORONAN CHARLES S | CHARLES S ORONAN | 2800 SPRECKELS LN REDONDO BEACH CA 90278-5419 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $3,868.29 | NATIONAL FINANCIAL SERVICES | c32cde9006 |
ORONAN PHILAME S JR | PHILAME S ORONAN JR | 2945 VIA PACHECO PALOS VERDES ESTATES CA 90274-0000 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $2,835.02 | NATIONAL FINANCIAL SERVICES | 71aec6a6c1 |
ORONAN SYLVIA R | SYLVIA R ORONAN | 2945 VIA PACHECO PALOS VERDES ESTATES CA 90274-0000 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $2,835.02 | NATIONAL FINANCIAL SERVICES | fc88d78219 |
ORONAN SYLVIA R | SYLVIA R ORONAN | 2800 SPRECKELS LN REDONDO BEACH CA 90278-5419 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $3,868.29 | NATIONAL FINANCIAL SERVICES | 2224c37e1f |
ORONA RACHEL | RACHEL ORONA | 229 ALABAMA ST SAN GABRIEL CA 91775-2303 | SC01: Dividends | $3,838.12 | METLIFE INC | 324b36c73e | |
ORONA ROBERT C | ROBERT C ORONA | 3720 SEITEL CT CHINO CA 91709- | 64 : Escrow check/deposit/Disputed | $5,210.00 | VERAS ESCROW SERVICE INC | 1c2f61f314 | |
ORO NEVADA MINING COMPANY INC | ORO NEVADA MINING COMPANY INC | IN06 - UNIDENTIFIED REMITTANCES | $6,154.45 | EMPLOYERS INSURANCE CO OF NEVADA | 381d8ff167 | ||
ORONOZ PETER | PETER ORONOZ | 4400 E 52ND ST MAYWOOD CA 90270 | MS14: Pension and Profit Sharing | $28,131.91 | U.S. BANK - PARS | 9a1ed8809c | |
OROOJI TINA | TINA OROOJI | 6 PARTRIDGE LANE ALISO VIEJO CA 92656 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $16,360.83 | CHARLES SCHWAB & CO. INC | 84dcffa921 |
O ROONEY GLORY K | O ROONEY GLORY K | 4803 HESSEL RD SEBASTOPOL CA 95472 | TR04: Escrow Accounts | $2,892.05 | NATIONSTAR MORTGAGE LLC | 8ec18ba5bb | |
OROPESA LAZARO | LAZARO OROPESA | 7900 VERDE SPRINGS DR LAS VEGAS NV 89128 | MS16 - MISC OUTSTANDING CHECKS | $31,250.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PAYMENT QSF | e1b0d88b5e | |
OROPEZA ALFRED | ALFRED OROPEZA | 834 W ARROW HWY RM A48 SAN DIMAS CA 91773-2418 | CK01: Cashier's Checks | $3,000.00 | U.S. BANK N.A. | be09235421 | |
OROPEZA ANGEL | ANGEL OROPEZA | 815 S. NEW HAMPSHIRE AVE #4 LOS ANGELES CA 90005 | AC04: Christmas Club Funds | $2,615.28 | CHRISTMAS VACATION AND HOLIDAY FUND | 6dcb74dbc0 | |
OROPEZA EDWARD | EDWARD OROPEZA | 13660 FENDALE WHITTIER CA 90605-3608 | SC13: Funds for Liquidation | $3,420.00 | CINGULAR WIRELESS LLC | 2899ff27c4 | |
OROPEZA EDWARD | EDWARD OROPEZA | 13660 FENDALE WHITTIER CA 90605-3608 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $5,112.39 | AT&T INC | 3ff569e840 |
OROPEZA JACINTO | JACINTO OROPEZA | 5609 SILVER CREEK VALLEY RD SAN JOSE CA 95138 | CK15: Other Outstanding Official Cks | $7,203.79 | ARVEST CENTRAL MORTGAGE COMPANY | ff2c302345 | |
OROPEZA JOSE | JOSE OROPEZA | 10676 LA PERIA AVENUE FOUNTAIN VALLEY CA 92708-0000 | 68 : Insurance claim checks | $2,730.83 | HARTFORD FIRE INSURANCE COMPANY | 8409f8029e | |
OROPEZA JUAN J | JUAN J OROPEZA | 101 W BROADWAY SAN DIEGO CA 92101-8201 | 56 : Checking accounts, dmnd depsit | $3,190.50 | WELLS FARGO BANK, N.A., SAN DIEGO MAIN OFFICE | ebb48206b0 | |
OROPEZA LETICIA | LETICIA OROPEZA | UNKNOWN 0 | CK01: Cashier's Checks | $9,275.00 | MUFG UNION BANK N.A. | 252cc0f96e | |
OROPEZA LETICIA | LETICIA OROPEZA | 10676 LA PERIA AVENUE FOUNTAIN VALLEY CA 92708-0000 | 68 : Insurance claim checks | $2,730.83 | HARTFORD FIRE INSURANCE COMPANY | 1cc029616b | |
OROPEZA MARIA | MARIA OROPEZA | 6302 STATE ST #B HUNTINGTON PARK CA 90255- | 11 : Securities | CALIF PIZZA KITCHEN INC | $2,575.66 | DEUTSCHE BANK SECURITIES INC | f0285cd7d4 |
OROPEZA MARIA A | MARIA A OROPEZA | 1544 WESTGATE 5 LOS ANGELES CA 90025-0000 | 82 : Savings accts/crdt union shrs | $5,400.13 | CALIFORNIA FEDERAL BANK | 233fc3cefd | |
OROPEZA MICHAEL | MICHAEL OROPEZA | 7545 OSO BLANCA RD #3050 LAS VEGAS NV 89149 | MS11 - REFUNDS DUE | $5,000.00 | CLARK COUNTY NORTH LAS VEGAS JUSTICE COURT | d45d27cc76 | |
OROPEZA NARCISA | NARCISA OROPEZA | 1544 WESTGATE 5 LOS ANGELES CA 90025-0000 | 82 : Savings accts/crdt union shrs | $5,400.13 | CALIFORNIA FEDERAL BANK | 8015a8624a | |
OROPEZA RESIDENTIAL LAND TRUST | OROPEZA RESIDENTIAL LAND TRUST | 7405 GREENBACK LN 245 CITRUS HEIGHTS CA 95610 | AC01: Checking Accounts | $3,409.24 | BBVA COMPASS | 7dd01a5f8d | |
OROPEZA ROSA | ROSA OROPEZA | 134 S CORDOVA ST ALHAMBRA CA 91801-4008 | AC01: Checking Accounts | $5,805.00 | WELLS FARGO BANK NA | cc77b6ed61 | |
OROPEZA ROSA | ROSA OROPEZA | 134 S CORDOVA ST ALHAMBRA CA 91801-4008 | AC02: Savings Accounts | $2,869.74 | WELLS FARGO BANK NA | 96550a431c | |
ORORA NORTH AMERICA | ORORA NORTH AMERICA | 5855 GREEN VALLEY CIR STE CULVER CITY CA 90230 | CK06: Warrants | $2,645.63 | UNCASHED WARRANTS | 49b345e5d9 | |
ORO RESTITUTO P | RESTITUTO P ORO | 23901 LOON CIR LAGUNA NIGUEL CA 92677-1309 | 68 : Insurance claim checks | $3,619.13 | STATE FARM GENERAL INSURANCE COMPANY | 5a013d5ddd | |
ORORIO MARIO A | MARIO A ORORIO | 1245 N VINE ST HOLLYWOOD CA 90038- | 76 : Other | $2,547.00 | FLORIDA STATE OF | e09b906bc9 | |
OROS ALBERTO | ALBERTO OROS | 9309 SAN LUIS SOUTH GATE CA 90280 | MS14: Pension and Profit Sharing | $3,675.40 | U.S. BANK - PARS | 3fdcbe037d | |
OROSCO ADRIAN | ADRIAN OROSCO | 78 : Pensions, retirement funds | $8,312.57 | LOCAL 224 PLASTERERS & CEMENT MASONS INTNL DC PENSION PLAN | 99cf06fa9e | ||
OROSCO ALBERTO G | ALBERTO G OROSCO | CASCADA AVE 333-A MEXICALI 21850-0000 | 82 : Savings accts/crdt union shrs | $4,524.52 | VALLEY INDEPENDENT BANK | 5009525a81 | |
OROSCO BRIONES DANIEL ALEX | OROSCO BRIONES DANIEL ALEX | 0 | CK15: Other Outstanding Official Cks | $3,838.57 | BANK OF AMERICA - CALIFORNIA | cc4d74802a | |
OROSCO BRIONES PRESCILLA | BRIONES PRESCILLA OROSCO | 0 | CK15: Other Outstanding Official Cks | $3,838.57 | BANK OF AMERICA - CALIFORNIA | 2fa77c3f5c | |
OROSCO DAVID L | DAVID L OROSCO | 2057 E 78TH ST LOS ANGELES CA 90001-3111 | 11 : Securities | PITNEY BOWES INC | $5,628.48 | PITNEY BOWES | 647f3f1bc1 |
O ROSCOE | ROSCOE O | TRUSTEES 19118 PACIFIC COAST HIGHWAY MALIBU CA 90265 | MS08: Accounts Payable | $3,949.97 | STAPLES INC | 594cfe0f0d | |
OROSCO EVA | EVA OROSCO | 9661 SUNNYBROOK DR MORENO VALLEY CA 92557-1701 | AC01: Checking Accounts | $3,431.05 | BANK OF THE WEST | 8a2469fd1f | |
OROSCO JOHN | JOHN OROSCO | 541 RAMONA ST PLACENTIA CA 92870 | MS05: Customer Overpayments | $5,095.00 | BANK OF AMERICA NA | 7ddf1f238c | |
OROSCO RAMONA D | RAMONA D OROSCO | 2964 E MCKENZIE APT C FRESNO CA 93701- | 76 : Other | $7,500.00 | WASHINGTON NATIONAL INSURANCE CO | 19929edfd6 | |
OROSCO RICHARD | RICHARD OROSCO | CA MOTOR CAR DEALERS 420 CULVER BLVD PLAYA DEL REY CA 90293- | 61 : Credit balances | $4,352.00 | TENET HEALTHCARE CORP | 0bdf12950d | |
OROSCO R JR | JR R OROSCO | 1323 VICTORIA ST MONTEBELLO CA 90640- | 11 : Securities | Multiple | $4,090.24 | FORD MOTOR COMPANY | 0ba6841db5 |
OROSCO ROBERT | ROBERT OROSCO | 540 TIFFANY DR HOLLISTER CA 95023- | 68 : Insurance claim checks | $11,212.01 | PRUDENTIAL INSURANCE COMPANY | 1174466949 | |
OROSCO SALLY C | SALLY C OROSCO | 1131 1/2 KEWEN ST SAN FRANCISCO CA 0 | IN03: Proceeds Due Beneficiaries | $11,924.97 | PRUDENTIAL INSURANCE COMPANY | 7662777821 | |
OROSI BOY SCOUT TROOP 378 FBO | OROSI BOY SCOUT TROOP 378 FBO | AMERICAN LEGION POST 671 PO BOX 195 OROSI CA 93647-0195 | AC03: Mature CD or Save Cert | $10,076.55 | BANK OF THE WEST | 6898e64110 | |
OROS JACOB D | JACOB D OROS | 733 JOHN CIR CORONA CA 92879-8611 | AC02: Savings Accounts | $12,686.39 | U.S. BANK N.A. | db129cf2fb | |
OROS JAVIER PAMATZ | JAVIER PAMATZ OROS | 1216 MCKINLEY DR #4 ROSEVILLE CA 95661 | MS11: Refunds Due | $8,025.00 | EGS HOLDINGS INC. | 4817c86809 | |
OROS KYLE B | KYLE B OROS | 733 JOHN CIR CORONA CA 92879-8611 | AC02: Savings Accounts | $22,323.82 | U.S. BANK N.A. | 18fbc07a4f | |
OROSZ GUS | GUS OROSZ | 7481 CIMMERON TRAIL ANDERSON CA 96007-8205 | AC01: Checking Accounts | $15,315.91 | NORTH VALLEY BANK | b2f5a58d0c | |
OROTON USA INC | OROTON USA INC | 110 E 9TH ST STE C1002 LOS ANGELES CA 90079-6002 | 11 : Securities | FEDERATED DEPARTMENT STORES | $5,339.90 | FEDERATED DEPARTMENT STORES | 5849f49452 |
OROUMIEH LIZA J | LIZA J OROUMIEH | 262 BURGENLAND AVE TURLOCK CA 95382 | AC01: Checking Accounts | $3,367.82 | BANK OF AMERICA - CALIFORNIA | 417681e8ab | |
OROUNTIOTIS COSTAS | COSTAS OROUNTIOTIS | P O BOX 5302 SANTA CRUZ CA 95063-5302 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $9,643.49 | NATIONAL FINANCIAL SERVICES | f24af769ec |
OROUNTIOTIS COSTAS | COSTAS OROUNTIOTIS | 343 SOQUEL AVE SANTA CRUZ CA 95062-2355 | AC01: Checking Accounts | $11,161.60 | FDIC-10015-WAMU | 04e1cc94e4 | |
OROURKE BRIGID A | BRIGID A OROURKE | 373 CALLE CERRO MORGAN HILL CA 95037-3119 | SC12: Underlying Shares/Outstand Cer | NATIONAL SEMICONDUCTOR CORP | $8,050.00 | NATIONAL SEMICONDUCTOR CORP | d5fe3f73c4 |
OROURKE CULVER | CULVER OROURKE | 427 REDLANDS ST PLAYA DEL REY CA 90293-8035 | AC01: Checking Accounts | $5,007.52 | BANK OF AMERICA - CALIFORNIA | e8be4237d2 | |
OROURKE CULVER E | CULVER E OROURKE | 315 PERSHING DR PLAYA DEL REY CA 90293-7739 | SC19: Dividend Reinvestment Plan | PROCTER & GAMBLE CO | $3,263.62 | PROCTER & GAMBLE COMPANY | 46187bce2f |
O ROURKE DALE M | O ROURKE DALE M | 1520 BULB AVE SANTA CRUZ CA 95062-3219 | SC19: Dividend Reinvestment Plan | CALGON CARBON CORP | $3,927.86 | CALGON CARBON CORPORATION | 4d33054ae4 |
OROURKE DALE M | DALE M OROURKE | 1520 BULB AVE SANTA CRUZ CA 95062 | SC16: Mutual Funds | USAA PRECIOUS METALS AND MINERALS FD | $6,231.95 | USAA INVESTMENT MANAGEMENT COMPANY | ec547bb729 |
OROURKE DALE M | DALE M OROURKE | 1520 BULB AVE SANTA CRUZ CA 95062 | SC16: Mutual Funds | USAA CORNERSTONE MOD AGRESSIVE FD | $9,127.95 | USAA INVESTMENT MANAGEMENT COMPANY | a03de74d00 |
O'ROURKE ELAINE M | ELAINE M O'ROURKE | 2068 PHALAROPE CT COSTA MESA CA 92626-0000 | 68 : Insurance claim checks | $3,673.29 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 5575a3e8ad | |
OROURKE GERALD J | GERALD J OROURKE | 1145 ATHENS AVE PLACENTIA CA 92870-4123 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,525.15 | METLIFE INC | f640221ef9 |
OROURKE JOAN | JOAN OROURKE | 1203 SHORELINE DR SAN MATEO CA 94404 | TR03: Funds held in Fiduciary Cap. | $2,560.09 | KINDRED HEALTHCARE INC. | e6cde9e599 | |
OROURKE JOHN | JOHN OROURKE | PO BX 7009 INDUSTRY CA 91744- | 68 : Insurance claim checks | $18,320.92 | MANUFACTURERS LIFE INS CO | 7a1705ab69 | |
OROURKE LILLIAN M | LILLIAN M OROURKE | C/O THOMAS J OROURKE BX 5073 SOUTH SAN FRANCISCO CA 94083 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T CORP | $2,717.73 | AMERICAN TELEPHONE & TELEGRAPH | 6ea7fb8949 |
OROURKE MARCOS | MARCOS OROURKE | 2701 AURORA ST 2 SANTA ANA CA 92704 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | b6668711bb |
OROURKE MARY | MARY OROURKE | 1855 MIRAMONTE AVE MOUNTAIN VIEW CA 94040-4029 | MS14: Pension and Profit Sharing | $2,723.07 | CITIBANK NA (CCA) | 7af50197ae | |
OROURKE MICHAEL | MICHAEL OROURKE | 2832 EXPOSITION BLVD LOS ANGELES CA 90018-4147 | IN03: Proceeds Due Beneficiaries | $14,101.63 | METROPOLITAN LIFE INSURANCE COMPANY | 8d471b6629 | |
O'ROURKE MICHAEL J | MICHAEL J O'ROURKE | 2068 PHALAROPE CT COSTA MESA CA 92626-0000 | 68 : Insurance claim checks | $3,673.29 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 59726aacbd | |
OROURKE NELLIE ALDERMAN C | OROURKE NELLIE ALDERMAN C | 4660 S MARKET STREET APT 203 REDDING CA 96049 | CT03: Missing Heirs' Fund | $2,873.54 | GEORGE L LEMON ATTORNEY AT LAW | 4377901bb1 | |
OROURKE PATRICIA | PATRICIA OROURKE | ERNESTO O ROLDAN IMPERIAL BCH CA 91932-1321 | 76 : Other | $7,571.42 | DISCOVER BANK | 369f28e160 | |
OROURKE PATRICIA | PATRICIA OROURKE | 315 PERSHING DR PLAYA DEL REY CA 90293-7739 | SC19: Dividend Reinvestment Plan | PROCTER & GAMBLE CO | $3,263.62 | PROCTER & GAMBLE COMPANY | 61f82b421e |
OROURKE PATRICK | PATRICK OROURKE | 555 BATTERY ST #2907 SAN FRANCISCO CA 94126- | 56 : Checking accounts, dmnd depsit | $5,108.68 | SANWA BANK CALIFORNIA | 819bf23d41 | |
OROURKE PR | PR OROURKE | CA 90557- | 85 : Vendor payments | $5,220.00 | INFINITY BROADCASTING | 50701c30f0 | |
OROURKE VIRGINIA | VIRGINIA OROURKE | 04 : Dividends | $33,805.93 | CALIFORNIA FEDERAL BANK | d46cbe8d7f | ||
OROVILLE FUNERAL HOME | FUNERAL HOME OROVILLE | 1454 MONTGOMERY ST OROVILLE CA 95965-4756 | AC03: Mature CD or Save Cert | $7,673.36 | JPMORGAN CHASE BANK N.A. (703) | 26057b40f5 | |
OROVILLE PARTNERS | OROVILLE PARTNERS | 603 LUDS WAY OROVILLE CA 95969 | CT01: Escrow Funds | $4,640.00 | FIRST AMERICAN TITLE COMPANY | 72195127b2 | |
OROZCO ADELINE | ADELINE OROZCO | 738 E E ST ONTARIO CA 91764-3821 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,665.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | a3f4c70fb8 |
OROZCO AGUSTIN R | AGUSTIN R OROZCO | 1970 ARIZONA DR VENTURA CA 93003 | SC20: Credit Balances | $3,783.20 | MERRILL LYNCH | 5a162826f0 | |
OROZCO ANTONIO | ANTONIO OROZCO | 0 | CK01: Cashier's Checks | $3,338.48 | WELLS FARGO BANK NA | 35e6a05a60 | |
OROZCO APOLINAR | APOLINAR OROZCO | 4878 E BURNS AVE FRESNO CA 93725-1859 | AC01: Checking Accounts | $3,406.55 | BANK OF AMERICA - CALIFORNIA | ed521553f7 | |
OROZCO ARTHUR | ARTHUR OROZCO | 6528 KENTWOOD BLUFFS DR WESTCHESTER CA 90045-1257 | AC01: Checking Accounts | $4,570.96 | USAA FEDERAL SAVINGS BANK | 7deb5a52cd | |
OROZCO BENJAMIN | BENJAMIN OROZCO | 901 W KAMALA ST OXNARD CA 93033 | IN03: Proceeds Due Beneficiaries | $16,431.05 | RELIASTAR LIFE INSURANCE CO. | 33997450ef | |
OROZCO BENJAMIN | BENJAMIN OROZCO | 901 W KAMALA ST OXNARD CA 93033-3305 | AC01: Checking Accounts | $2,951.01 | BANK OF AMERICA - CALIFORNIA 2 | c2879fd251 | |
OROZCO BENJAMIN M | BENJAMIN M OROZCO | 31594 CORTE SALINAS TEMECULA CA 92592-0000 | 68 : Insurance claim checks | $3,145.05 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | e49b04021d | |
OROZCO BERNADITA | BERNADITA OROZCO | 2514 W 62ND ST LOS ANGELES CA 90043 | MS17: Misc Intangible Property | $2,641.05 | METABANK | 465a3200a9 | |
OROZCO BRENDA A | BRENDA A OROZCO | 260 H ST APT 4 CHULA VISTA CA 91910-4714 | AC01: Checking Accounts | $10,886.18 | WELLS FARGO BANK NA | e588a12478 | |
OROZCO CARLOS | CARLOS OROZCO | 8729 RAMS GATE AVENUE LOS ANGELES CA 90045 | AC01: Checking Accounts | $3,134.46 | BANK OF AMERICA - PRE-PAID CARD | a5398f6842 | |
OROZCO CARLOS | CARLOS OROZCO | 0 | CT01: Escrow Funds | $4,775.00 | ESCROWQUICK INC. | bf7f15f8e7 | |
OROZCO CAROL | CAROL OROZCO | 11718 SUNGLOW SANTA FE SPRINGS CA 95210 | IN04: Proceeds from Matured Policies | $3,000.00 | AMERICAN NATIONAL INSURANCE COMPANY | 26c671b785 | |
OROZCO CL | CL OROZCO | 945 W 131ST ST COMPTON CA 90222 | MS14: Pension and Profit Sharing | $10,454.21 | UNION BANK OF CALIFORNIA N.A. | 634b3db8f0 | |
OROZCO CORINA | CORINA OROZCO | 5510 MERIDIAN ST 6 LOS ANGELES CA 90042 | MS14: Pension and Profit Sharing | $2,610.62 | U.S. BANK - PARS | 64f6dfa651 | |
OROZCO CYNTHIA | CYNTHIA OROZCO | 5305 E 12TH STREET OAKLAND CA 94601-0000 | 64 : Escrow check/deposit/Disputed | $4,950.00 | NORTH AMERICAN TITLE COMPANY | 23c53b92dc | |
OROZCO DAISY | DAISY OROZCO | 1725 N GOWER ST APT 3 LOS ANGELES CA 90028-0000 | 82 : Savings accts/crdt union shrs | $20,353.95 | BANK OF AMERICA - CALIFORNIA-S | e7cbdcd2e9 | |
OROZCO DEMETRIO | DEMETRIO OROZCO | 729 E MISSION AVE ESCONDIDO CA 92025 | IN01: Indiv Policy Ben or Claim Paym | $2,547.13 | STATE COMP INSURANCE FUND | f7dc071b0d | |
OROZCO ELDA L | ELDA L OROZCO | 1877 HEARN AVE SANTA ROSA CA 95407-7164 | AC01: Checking Accounts | $2,619.31 | BANK OF AMERICA - PRE-PAID CARD | 0d2c536792 | |
OROZCO ENCARNACION J | ENCARNACION J OROZCO | 11644 TERRADELL ST LOS ANGELES CA 90670 | IN03: Proceeds Due Beneficiaries | $3,396.63 | METROPOLITAN LIFE INSURANCE COMPANY | 07ac54679f | |
OROZCO ENRIQUE | ENRIQUE OROZCO | 10125 HILLSBOUROGH LN RIVERSIDE CA 92503-0000 | CK15: Other Outstanding Official Cks | $6,170.05 | SANTA BARBARA BANK & TRUST N A | 2ea115c8f3 | |
OROZCO FERNANDO | FERNANDO OROZCO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 81d2b99d6e | |
OROZCO FRANCISCO | FRANCISCO OROZCO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 179b8231e8 | |
OROZCO FRANCISCO A | FRANCISCO A OROZCO | 0 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | dca34c2ca9 | |
OROZCO FRANK | FRANK OROZCO | 14518 E LOS ANGELES ST BALDWIN PARK CA 91706-0000 | 84 : Trusts | $7,098.84 | ROSE HILLS CEMETERY CORPORATION | 6122a4f61a | |
OROZCO GABRIEL | GABRIEL OROZCO | PO BOX 979 KINGSBURG CA 93631-0979 | SC12: Underlying Shares/Outstand Cer | COPART INC | $3,725.98 | COPART INC | 93e4d7cfed |
OROZCO GEORGE | GEORGE OROZCO | 14 DEERCREEK RD POMONA CA 91766- | 82 : Savings accts/crdt union shrs | $2,711.96 | GREAT WESTERN BANK | c8e573b04c | |
OROZCO GEORGE | GEORGE OROZCO | 1563 LAGUNA CIRCLE STOCKTON CA 95206 | MS17: Misc Intangible Property | $2,700.00 | PAYPAL | e471a4484f | |
OROZCO IGNACIO | IGNACIO OROZCO | 76 : Other | $5,000.00 | TWO JINN INC DBA ALADDIN BAIL BONDS | 5dcf5ef398 | ||
OROZCO IGNACIO A | IGNACIO A OROZCO | C/O ABRAHAM Q AMADOR CUST 11 AMADOR AVE OAKLEY CA 94561-5721 | SC16: Mutual Funds | Multiple | $21,036.26 | TOTAL STOCK MKT IDX FUND | 506976fe29 |
OROZCO IRENE R | IRENE R OROZCO | 31594 CORTE SALINAS TEMECULA CA 92592-0000 | 68 : Insurance claim checks | $3,145.05 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 6c51a6bcd6 | |
OROZCO JESUS A | JESUS A OROZCO | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $11,385.80 | AMERICAN UNITED LIFE | 42dc3c0830 | |
OROZCO JOHN A | JOHN A OROZCO | 4824 N MIDSITE AVE COVINA CA 91722-1509 | AC01: Checking Accounts | $10,112.00 | BANK OF AMERICA - PRE-PAID CARD | 3c50b486cf | |
OROZCO JORGE | JORGE OROZCO | 305 E RIVERDALE AVE ORANGE CA 92865 | MS05: Customer Overpayments | $2,644.48 | SELECT PORTFOLIO SERVICING INC | 392dfbf222 | |
OROZCO JORGE ESQ | JORGE ESQ OROZCO | 305 E RIVERDALE AVE ORANGE CA 92865 | MS05: Customer Overpayments | $2,644.48 | SELECT PORTFOLIO SERVICING INC | 3b8b4f2aa1 | |
OROZCO JOSE | JOSE OROZCO | 3670 AGOSTO ST SAN DIEGO CA 92154-3605 | AC01: Checking Accounts | $10,886.18 | WELLS FARGO BANK NA | dd41ae1dfe | |
OROZCO JOSEFINA B | JOSEFINA B OROZCO | 901 W KAMALA ST OXNARD CA 93033-3305 | AC01: Checking Accounts | $2,951.01 | BANK OF AMERICA - CALIFORNIA 2 | 5a946065bb | |
OROZCO JOSE S | JOSE S OROZCO | 1979 HARTNELL ST UNION CITY CA 94587-3238 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,157.37 | PRUDENTIAL FINANCIAL INC | 810b05a392 |
OROZCO JUAN | JUAN OROZCO | 0 | CT01: Escrow Funds | $3,430.96 | ACTION ESCROW INC. | df6d296fed | |
OROZCOJUANFERNAND | OROZCOJUANFERNAND | 753 E FRANCIS ST ONTARIO CA 91761-5514 | UT01: Utility Deposits | $11,827.52 | SCE | 1ca342483c | |
OROZCO LETICIA | LETICIA OROZCO | 14 DEERCREEK RD POMONA CA 91766- | 82 : Savings accts/crdt union shrs | $2,711.96 | GREAT WESTERN BANK | 9759652175 | |
OROZCO LIBRADA | LIBRADA OROZCO | 20524 CHASE ST CANOGA PARK CA 91306-1202 | 82 : Savings accts/crdt union shrs | $3,216.93 | CALIFORNIA FEDERAL BANK FSB | b565b6350c | |
OROZCO LINDA | LINDA OROZCO | 332 W 68TH ST APT 2 LOS ANGELES CA 90003 | MS11: Refunds Due | $4,391.22 | GREEN DOT BANK | 8196fdac56 | |
OROZCO LOURDES | LOURDES OROZCO | 466 FERNDALE AVE SAN FRANCISCO CA 94080-0000 | 11 : Securities | Multiple | $3,174.07 | WELLS FARGO & COMPANY | bb26b171f7 |
OROZCO LUZ | LUZ OROZCO | PO BOX 147 FRAZIER PARK CA 93225 | MS17: Misc Intangible Property | $10,727.38 | BANK OF AMERICA - NORTH CAROLINA | 5dab7e5d56 | |
OROZCO MANUEL | MANUEL OROZCO | 4319 BLANCHARD ST LOS ANGELES CA 90022-1001 | SC01: Dividends | $39,224.56 | HILLSHIRE BRANDS COMPANY THE | e696f9fe43 | |
OROZCO MANUEL | MANUEL OROZCO | 14608 PURCHE AVE GARDENA CA 90249- | 82 : Savings accts/crdt union shrs | $3,673.75 | GREAT WESTERN BANK | ffe085bfaf | |
OROZCO MANUEL | MANUEL OROZCO | 4319 BLANCHARD AVE LOS ANGELES CA 90022-1001 | 11 : Securities | SARA LEE CORPORATION | $3,968.81 | SARA LEE CORPORATION | b51dfc4aa8 |
OROZCO MANUEL | MANUEL OROZCO | 4319 BLANCHARD ST LOS ANGELES CA 90022-1001 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $8,896.70 | HANESBRANDS INC | 3c302d4199 |
OROZCO MANUEL | MANUEL OROZCO | 4319 BLANCHARD ST LOS ANGELES CA 90022-1001 | SC01: Dividends | $9,024.78 | DE US INC | 66b0f80927 | |
OROZCO MARIA | MARIA OROZCO | 0 | CK01: Cashier's Checks | $2,906.94 | WELLS FARGO BANK NA | 94674c7629 | |
OROZCO MARIA A | MARIA A OROZCO | 520 PACKWOOD ST ANAHEIM CA 92801 | MS14: Pension and Profit Sharing | $3,571.31 | U.S. BANK - PARS | ca0f997742 | |
OROZCO MARIA A | MARIA A OROZCO | 0 | CK01: Cashier's Checks | $46,000.98 | WELLS FARGO BANK NA APECS 111 | 167383285f | |
OROZCO MARIA FLORES | MARIA FLORES OROZCO | 4319 BLANCHARD ST LOS ANGELES CA 90022-1001 | SC01: Dividends | $9,024.78 | DE US INC | e77817e64e | |
OROZCO MARIA FLORES | MARIA FLORES OROZCO | 4319 BLANCHARD ST LOS ANGELES CA 90022-1001 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $8,896.70 | HANESBRANDS INC | 4497574b9d |
OROZCO MARIA FLORES | MARIA FLORES OROZCO | 4319 BLANCHARD ST LOS ANGELES CA 90022-1001 | SC01: Dividends | $39,224.56 | HILLSHIRE BRANDS COMPANY THE | 3b48c44b9d | |
OROZCO MARIA S | MARIA S OROZCO | 6344 BISSELL ST HUNTINGTON PK CA 90255 | AC01: Checking Accounts | $3,000.00 | BANK OF AMERICA - CALIFORNIA | e014b282a9 | |
OROZCO MARIE LUISA | MARIE LUISA OROZCO | UNKNOWN LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $4,231.73 | METROPOLITAN LIFE INSURANCE COMPANY | b693817502 | |
OROZCO MARIO | MARIO OROZCO | 4220 CASA BLANCA LANE CARMICHAEL CA 95608 | SC12: Underlying Shares/Outstand Cer | POOL CORPORATION | $10,697.12 | E*TRADE FINANCIAL CORPORATION | c85645dcc0 |
OROZCO MARIO | MARIO OROZCO | 68280 TACHEVAH DR CATHEDRAL CITY CA 92234 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e4059a5ead | |
OROZCO MARIO | MARIO OROZCO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,108.46 | BANK OF AMERICA - CALIFORNIA | cf59db3f29 | |
OROZCO MARIO J | MARIO J OROZCO | 1140 GREEN ST SALINAS CA 93905-1406 | 82 : Savings accts/crdt union shrs | $5,039.37 | WASHINGTON MUTUAL BANK (68-0172274) | 91f8f1724f | |
OROZCO MARISA B | MARISA B OROZCO | 1550 MYRA ST CARPINTERIA CA 93013-0000 | AC02: Savings Accounts | $3,641.49 | MUFG UNION BANK N.A. | 024c7165eb | |
OROZCO MARTIN | MARTIN OROZCO | 8276 COMPTON AVE LOS ANGELES CA 90001-3962 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $21,301.97 | SKYWORKS SOLUTIONS INC | 3df90d0f6d |
OROZCO MOISES | MOISES OROZCO | 9478 LIME AVE FONTANA CA 92335- | 64 : Escrow check/deposit/Disputed | $4,964.00 | RE/MAX ALL STARS REALTY ESCROW DIVISION | 2f5183d50c | |
OROZCO MONICA | MONICA OROZCO | 4010 WATSON PLAZA DR STE 270 LAKEWOOD CA 90710 | IN01: Indiv Policy Ben or Claim Paym | $3,800.00 | UNITED FINANCIAL CASUALTY COMP | f753129b60 | |
OROZCO NANCY | NANCY OROZCO | 68 : Insurance claim checks | $2,969.22 | WAWANESA GENERAL INSURANCE COMPANY | 58fddb3647 | ||
OROZCO NEREDITH | NEREDITH OROZCO | BALDWIN PARK CA 91706 | AC07: Unidentified Deposit | $3,000.00 | BANK OF AMERICA - ILLINOIS | 9b87657686 | |
OROZCO NORA | NORA OROZCO | 5716 TERRA BELLA COURT CAMARILLO CA 93012-0000 | AC02: Savings Accounts | $3,641.49 | MUFG UNION BANK N.A. | 77a896f612 | |
OROZCO O | O OROZCO | 7407 BEACH ST LOS ANGELES CA 90001 | MS14: Pension and Profit Sharing | $3,831.85 | UNION BANK N.A. - PARS | a29974cfeb | |
OROZCO RACHEL | RACHEL OROZCO | 11644 TERRADELL ST LOS ANGELES CA 90670 | IN03: Proceeds Due Beneficiaries | $3,396.63 | METROPOLITAN LIFE INSURANCE COMPANY | e0438f8282 | |
OROZCO RAUL | RAUL OROZCO | FUENTE DE OLIVO 34 HUIXQUILUCAN MEXICO 52788 0 | AC02: Savings Accounts | $5,258.25 | BANK OF AMERICA - CALIFORNIA | e329310870 | |
OROZCO RAYMOND | RAYMOND OROZCO | UNKNOWN LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $4,231.73 | METROPOLITAN LIFE INSURANCE COMPANY | 7fec9f2803 | |
OROZCO RAYMOND C | RAYMOND C OROZCO | 8512 ORCHARD PARK DR RIVERSIDE CA 92508 | CK15: Other Outstanding Official Cks | $4,983.18 | LOANCARELLC | 2e7d34d2da | |
OROZCO RICARDO | RICARDO OROZCO | 809 AMARILLO WAY SALINAS CA 93905 | TR04: Escrow Accounts | $2,582.33 | BAC HOME LOANS SERVICING LP | 2847a0af8f | |
OROZCO ROSA M | ROSA M OROZCO | 1101 W STEVENS AVE APT 170 SANTA ANA CA 92707-3617 | AC01: Checking Accounts | $2,926.43 | BANK OF AMERICA - PRE-PAID CARD | 6d6ae27ba2 | |
OROZCO ROSE | ROSE OROZCO | 501 HARRINGTON ST APT O CORONA CA 92880 | IN03: Proceeds Due Beneficiaries | $6,073.06 | TRANSAMERICA LIFE INSURANCE COMPANY | 883830e1c9 | |
OROZCO RUTH R | RUTH R OROZCO | 134 VINE ST HOLLISTER CA 95023 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 24b2e475e2 | |
OROZCO SABRINA | SABRINA OROZCO | 18802 FLORWOOD AVE TORRANCE CA 90504 | SC12: Underlying Shares/Outstand Cer | $2,872.48 | E*TRADE FINANCIAL CORPORATION | 054665f037 | |
OROZCO SALVADOR | SALVADOR OROZCO | 6655 LINDSEY AVE PICO RIVERA CA 90660 | SC12: Underlying Shares/Outstand Cer | SERVICE CORPORATION INTERNATIONAL INC | $11,162.78 | SERVICE CORPORATION INTERNATIONAL | fb04f0976c |
OROZCO SAMUEL R | SAMUEL R OROZCO | 728 FALLER AVE SANGER CA 93657 | TR03: Funds held in Fiduciary Cap. | $3,347.93 | GARCIA ET AL V PITMAN FARMS QUALIFIED SE | 6dd554953b | |
OROZCO SIMON | SIMON OROZCO | 1940 FULERTON ROAD ROWLAND HEIGHTS CA 91748-0000 | CK15: Other Outstanding Official Cks | $3,978.05 | UNION BANK N A | d519c9ca39 | |
OROZCO TONY | TONY OROZCO | 501 HARRINGTON ST APT O CORONA CA 92880 | IN03: Proceeds Due Beneficiaries | $6,073.06 | TRANSAMERICA LIFE INSURANCE COMPANY | 1edd8c4fc4 | |
OROZCO TONY | TONY OROZCO | 501 HARRINGTON DR APT 0 CORONA CA 92880 | IN03: Proceeds Due Beneficiaries | $4,625.50 | METROPOLITAN LIFE INSURANCE COMPANY | 3e6f24a353 | |
OROZCO VANESSA G | VANESSA G OROZCO | 18502 PINECONE LN RIVERSIDE CA 92504 | MS14: Pension and Profit Sharing | $2,783.86 | U.S. BANK - PARS | 98a5e9b90c | |
OROZCO VICTOR | VICTOR OROZCO | 17732 GLENTHORNE ST LA PUENTE CA 91744-5353 | MS17: Misc Intangible Property | $7,476.00 | COMERICA BANK | 35d8a4b668 | |
OROZCO VICTOR | VICTOR OROZCO | 901 W KAMALA ST OXNARD CA 93033 | IN03: Proceeds Due Beneficiaries | $16,431.05 | RELIASTAR LIFE INSURANCE CO. | 2557fdd65e | |
OROZCO VICTOR | VICTOR OROZCO | 501 HARRINGTON DR APT 0 CORONA CA 92880 | IN03: Proceeds Due Beneficiaries | $4,625.50 | METROPOLITAN LIFE INSURANCE COMPANY | 87e718ae93 | |
OROZCO WILLEBALDO | WILLEBALDO OROZCO | ESCONDIDO CA 92025 | TR04: Escrow Accounts | $3,118.54 | COUNTRYWIDE HOME LOANS INC | ea067f9c82 | |
ORPACIFIC POLLO LP | ORPACIFIC POLLO LP | PO BOX 80340 RANCHO SANTA MARGARITA CA 92688 | MS09: Credit Balance- Accts Rec | $3,137.90 | THE COCA-COLA COMPANY | 8015291888 | |
ORPEN GORDA H | GORDA H ORPEN | 1914 MICHEL AVE MODESTO CA 95358-2220 | IN04: Proceeds from Matured Policies | $4,010.00 | UNION SECURITY INSURANCE COMPANY | e3ce371260 | |
ORPESA INES | INES ORPESA | 0 | MS16 - MISC OUTSTANDING CHECKS | $31,250.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PAYMENT QSF | ed4e546948 | |
ORPHA L THOMAS TRUST | ORPHA L THOMAS TRUST | C/O DAVID THOMAS 18101 VON KARMAN AVE STE 1440 IRVINE CA 92612-0176 | SC01: Dividends | $3,363.41 | NTS REALTY HOLDINGS LTD. PARTNERSHIP | bab59d1882 | |
ORPHA L THOMAS TRUST | ORPHA L THOMAS TRUST | C/O DAVID THOMAS 18101 VON KARMAN AVE STE 1440 IRVINE CA 92612-0176 | SC10: Unexchanged Stock of Succ Corp | NTS REALTY HOLDINGS LIMITED PARTNERSHIP | $11,339.63 | NTS REALTY HOLDINGS LTD. PARTNERSHIP | 8f5736c9f1 |
ORPHAN CONSTANTIN | CONSTANTIN ORPHAN | C/O DENNIS P ORPHAN ADM 600 W THIRD B-311 SANTA ANA CA 92701- | 82 : Savings accts/crdt union shrs | $8,324.28 | BANK OF AMERICA | 05b723b4dc | |
ORPHAN LLEWELLYN M | LLEWELLYN M ORPHAN | 22914 BURBANK BLVD WOODLAND HLS CA 91367-4202 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,226.92 | PRUDENTIAL FINANCIAL INC | 90e9fa173f |
ORPHAN RESPONSE INTERNATIONAL | ORPHAN RESPONSE INTERNATIONAL | 630 QUINTANA RD MORRO BAY CA 93442 | AC01: Checking Accounts | $2,619.34 | BANK OF AMERICA - CALIFORNIA | eb3fdd7f34 | |
ORPILLA MARIA D | MARIA D ORPILLA | 7851 JENNIFER CIR LA PALMA CA 90623- | 64 : Escrow check/deposit/Disputed | $3,000.00 | AMC INC ESCROW DIVISION | 6c1da1b6fc | |
ORPILLA SAMUEL D | SAMUEL D ORPILLA | 7851 JENNIFER CIR LA PALMA CA 90623- | 64 : Escrow check/deposit/Disputed | $3,000.00 | AMC INC ESCROW DIVISION | 72bf4903d2 | |
ORQUESTA DE BAJA CALIFORNIA | ORQUESTA DE BAJA CALIFORNIA | 628 1/2 E SAN YSIDRO BLVD SAN YSIDRO CA 92173-3149 | AC01: Checking Accounts | $3,807.43 | U.S. BANK N.A. | ea717606ec | |
ORR AGATHA C | AGATHA C ORR | 2705 VANDERBILT LN REDONDO BEACH CA 90278 | IN03: Proceeds Due Beneficiaries | $4,392.16 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 349be07e9e | |
ORRALA EMMA MARTOS MS | ORRALA EMMA MARTOS MS | LOS ANGELES CA | CT01: Escrow Funds | $5,000.00 | BENNETT ESCROW SERVICES INC | 914053f66d | |
ORR ANNA L | ANNA L ORR | 808 BELMONT AVE LAKE ELSINORE CA 92530- | 64 : Escrow check/deposit/Disputed | $70,040.72 | DREYFUSS FIRM PLC THE | 4a5383634c | |
ORRANTIA JAN | JAN ORRANTIA | PO BOX 50226 OXNARD CA 93031-0226 | SC16: Mutual Funds | PRUDENTIAL JENNISON HLTH SCIENCES A | $3,877.03 | WELLS FARGO CLEARING SERVICES | bb5b1fd6bb |
ORRANTIA JAN L | JAN L ORRANTIA | 1900 HOLLY AVE OXNARD CA 93036-6234 | SC12: Underlying Shares/Outstand Cer | AMGEN INC | $4,458.87 | RBC CAPITAL MARKETS LLC | 30b02e5337 |
ORRANTIA ROBERT L | ROBERT L ORRANTIA | PO BOX 50226 OXNARD CA 93031-0226 | SC16: Mutual Funds | PRUDENTIAL JENNISON HLTH SCIENCES A | $3,877.03 | WELLS FARGO CLEARING SERVICES | 576eb9ec1b |
ORRANTIA ROBERTO A JR | ROBERTO A ORRANTIA JR | 4707 EXECUTIVE DR SAN DIEGO CA 92121 | SC12: Underlying Shares/Outstand Cer | ADVANCED DRAINAGE SYSTEM | $16,885.43 | ADVANCED DRAINAGE SYSTEMS INC | a7d104cbbc |
ORR & ASSOCIATES INSURANCE SERVICES | ORR & ASSOCIATES INSURANCE SERVICES | 28780 SINGLE OAK DR STE 255 TEMECULA CA 92590 | MS02: Commissions | $3,386.88 | APPLIED RISK SERVICES INC. | bf06706159 | |
ORR BENSON HAROLD | BENSON HAROLD ORR | 16706 E CYPRESS ST COVINA CA 91722-2436 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $4,778.70 | WELLS FARGO & CO | f49429d9ad |
ORR BERNYCE S | BERNYCE S ORR | 527 LATIMER RD SANTA MONICA 90402- | 11 : Securities | GENERAL ELECTRIC CO | $3,228.68 | GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCO | 5ebfc566c9 |
ORR B H | H B ORR | 160 WINDSOR CT SAN BRUNO CA 94066-2734 | 11 : Securities | EDISON INTERNATIONAL | $9,751.46 | EDISON INTERNATIONAL | 45b6e51684 |
ORR B HAROLD | HAROLD B ORR | 16706 E CYPRESS ST COVINA CA 91722 | SC19: Dividend Reinvestment Plan | AT & T INC | $13,074.64 | A T & T INC | 72775c5510 |
ORR B HAROLD | HAROLD B ORR | 16706 E CYPRESS ST COVINA CA 91722-2436 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $4,104.43 | BANK OF AMERICA CORP | c0e91fdb3f |
ORR B HAROLD | HAROLD B ORR | 16706 E CYPRESS ST COVINA CA 91722-2436 | SC19: Dividend Reinvestment Plan | UNIVERSAL HEALTH RLTY INCOME TR SH BEN INT | $9,806.43 | UNIVERSAL HEALTH REALTY INCOME TRUST DRP | de4ddbc713 |
ORR B HAROLD | HAROLD B ORR | 16706 E CYPRESS ST COVINA CA 91722-2436 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,641.42 | COMCAST CORPORATION | 25c7a2b2ce |
ORR B HAROLD | HAROLD B ORR | 16706 E CYPRESS ST COVINA CA 91722-2436 | SC16: Mutual Funds | INVESCO CONSTELLATION CL A | $2,945.09 | INVESCO AIM INVESTMENT SVCS INC | 948d1861ff |
ORR BRADLEY A | BRADLEY A ORR | 587 SILVERWOOD AV G UPLAND CA 91786-5023 | IN03: Proceeds Due Beneficiaries | $2,698.53 | PRUDENTIAL INSURANCE COMPANY | d5d5878008 | |
ORR CHRISTINA | CHRISTINA ORR | 581 BELLEVUE AVE DALY CITY CA 94014- | 74 : Matured/terminated policies | $2,734.04 | PRUDENTIAL INSURANCE COMPANY | 8bacfaeeb2 | |
ORR DAVID | DAVID ORR | 850 W COLLEGE AVE SANTA ROSA CA 95401 | IN03: Proceeds Due Beneficiaries | $4,325.58 | TRANSAMERICA LIFE INSURANCE COMPANY | f8d6b00091 | |
ORR DAVID | DAVID ORR | COOK COUNTY CLERK 0 | CK07: Money Order | $2,936.63 | WELLS FARGO & COMPANY | df108bb208 | |
ORR DAVID D | DAVID D ORR | 0 | CK07: Money Order | $7,785.09 | WELLS FARGO & COMPANY | 9a75abf55f | |
ORR DENNIS Q | DENNIS Q ORR | 279A ESTABROOK ST SAN LEANDRO 94577- | 82 : Savings accts/crdt union shrs | $2,653.19 | COAST FEDERAL BANK | f5c5fcbb50 | |
ORR DENNIS S | DENNIS S ORR | 2358 CALLE TRELLA SAN DIMAS CA 91773 | MS11: Refunds Due | $3,165.63 | BANK OF AMERICA - HOME LOANS | 5326c1e621 | |
ORR DONALD T | DONALD T ORR | UNKNOWN | AC03: Mature CD or Save Cert | $4,079.79 | PACIFIC CAPITAL BANCORP NA | 9b722d6ad6 | |
ORR DOROTHY | DOROTHY ORR | 25082 WOODWICH ST LAGUNA HILLS CA 92653 | IN03: Proceeds Due Beneficiaries | $2,951.24 | AMERICAN GENERAL LIFE | aa3ae46073 | |
ORREGO UMBERTO | UMBERTO ORREGO | C/O ADVANCE HELI WELDERS 938 PARDEE ST BERKELEY CA 94710-0000 | SC20: Credit Balances | $3,777.46 | UBS FINANCIAL SERVICES INC | aaa030ebc2 | |
ORRELL JAMES THOMAS | JAMES THOMAS ORRELL | 19357 ABERT ST ROWLAND HGHTS CA 91748-4039 | SC12: Underlying Shares/Outstand Cer | DUKE ENERGY CORP NEW | $4,856.88 | DUKE ENERGY CORP EX PROGRESS ENERGY | 44c3c728e2 |
ORREN ALESSANDRA | ALESSANDRA ORREN | 2336 HIDALGO AVE LOS ANGELES CA 90039-3634 | AC01: Checking Accounts | $10,796.14 | BANK OF AMERICA - PRE-PAID CARD | 4449d4f92d | |
OR RESORATION MANAGEMENT | OR RESORATION MANAGEMENT | C O LA TAPATIA LLC 4142 POINT EDEN WAY HAYWARD CA 94545 | IN01: Indiv Policy Ben or Claim Paym | $3,536.52 | GOLDEN EAGLE INSURANCE CORP | 1aa7fca30d | |
ORR EUNICE M | EUNICE M ORR | 4367 SANTA MONICA AVE SAN DIEGO CA 92107-2930 | IN04: Proceeds from Matured Policies | $3,226.51 | PRUDENTIAL INSURANCE COMPANY | 27a5a2ada1 | |
ORR FLOYD R | FLOYD R ORR | 13125 OAKDR WHITTIER CA 90602- | 62 : Death benefits | $4,117.07 | PRUDENTIAL INSURANCE COMPANY | f57b2426a3 | |
ORR GARY | GARY ORR | 7117 N ROSEMEAD SAN GARBRIEL CA 91775- | 81 : Salaries/wages | $3,410.53 | NEWS PUBLISHING AUSTRALIA, LTD. & SUBSIDIARIES | bd05797dc8 | |
ORR GEO A | GEO A ORR | 1418 CONSTANCE ST LOS ANGELES CA 90015- | 10 : Shares exchanged for shares | DU PONT EI DE NEMOURS & CO | $56,099.55 | E I DUPONT DE NEMOURS & COMPANY | f07bb098b4 |
ORR GLADYS T | GLADYS T ORR | 4515 ARCOLA ST NORTH HOLLYWOOD CA | 11 : Securities | GTE CORP | $2,796.02 | WESTERN UTILITIES CORP/GTE %NAPPCO | bc42977386 |
ORR GLORIA A | GLORIA A ORR | 2555 CAMINITO ESPINO SAN DIEGO CA 92154 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 66df8538d6 | |
ORR GRAHAM H | GRAHAM H ORR | 387 PUKEHINA PARADE RD9 TE PUKE 3189 0 | AC01: Checking Accounts | $9,132.11 | MUFG UNION BANK N.A. | bc30731ff0 | |
ORR HANNAH M | HANNAH M ORR | C/O STEPHEN L ORR 3661 FOLSOM ST SAN FRANCISCO CA 94110 | SC16: Mutual Funds | VANGUARD STRATEGIC EQUITY FD | $18,364.73 | STRATEGIC EQUITY FUND | 0da1e43dc0 |
ORR HELEN M | HELEN M ORR | 2872 W WALNUT ST RIALTO CA 92376-6734 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,392.95 | PRINCIPAL FINANCIAL GROUP INC COMMON | 2c546dea74 |
ORRICK HERRINGTON | HERRINGTON ORRICK | 333 MOLTON AVE LOUIS D SOTO SAN CARLOS CA 94070 | MS09: Credit Balance- Accts Rec | $3,317.00 | AMERICAN EXPRESS COMPANY | 65cdfbf328 | |
ORRICK HERRINGTON SUTCLIFFE | HERRINGTON SUTCLIFFE ORRICK | 405 HOWARD ST SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $6,622.41 | RELX INC. & AFFILIATES | ee91df5d9f | |
ORRICK HERRINGTON & SUTCLIFFE | ORRICK HERRINGTON & SUTCLIFFE | 400 SANSOME ST SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $4,773.42 | LOEWS MADISON HOTEL | 54f35f0e50 | |
ORRICK SHERRY B | SHERRY B ORRICK | 1838 E FIR 104 FRESNO CA 93720-2723 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $3,250.06 | WELLS FARGO & CO./CENTRAL PACIFIC CORP. | 1242fde66f |
ORRICK TRAVEL BUREAU | TRAVEL BUREAU ORRICK | 524 SAN ANSELMO AVE STE 137 SAN ANSELMO CA 94960-2614 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,038.32 | STANCORP FINANCIAL GROUP INC COMMON | a33c036205 |
ORRI MARINA | MARINA ORRI | %BETSY BEEMAN 1411 S ARLINGTON RENO NV 89509 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $5.75 | MORGAN STANLEY DEAN WITTER INC | 1371980c25 | |
ORRIN CELLER & | CELLER & ORRIN | 1718 NAGLEE AVE SAN JOSE CA 95126-1930 | SC12: Underlying Shares/Outstand Cer | LIMITED BRANDS INC CL-A | $4,477.33 | LIMITED BRANDSINCORPORATED | 5dc48e4de0 |
ORR INEZ M | INEZ M ORR | 587 SILVERWOOD AV G UPLAND CA 91786-5023 | IN03: Proceeds Due Beneficiaries | $2,698.53 | PRUDENTIAL INSURANCE COMPANY | ad088da450 | |
ORRINGER JAY S | JAY S ORRINGER | 9675 BRIGHTON WAY BEVERLY HILLS CA 90210-5100 | IN02: Group Policy Benefits or Claim | $3,998.00 | WELLPOINT INC. | a8b18e0c4b | |
ORRING KAI | KAI ORRING | 2501 VALLEJO ST SAN FRANCISCO CA 94123-- | 56 : Checking accounts, dmnd depsit | $2,613.15 | BANK OF AMERICA NT&SA BRANCH:0286-UNION STREET BRANCH | b8844d9dd3 | |
ORR JAMES E | JAMES E ORR | 3124 PUENTE ST FULLERTON CA 92635-1953 | 11 : Securities | Multiple | $2,724.43 | AIRTOUCH COMMUNICATIONS INC | 26c12bdf16 |
ORR JAMES M | JAMES M ORR | 6613 RIVER MESA DRIVE RIVERBANK CA 95367-0000 | SC11: Other Cert of Ownership | RYDER SYSTEM INC | $2,738.74 | PERSHING LLC | 8f9b478a24 |
ORR JAMES W III | JAMES W ORR III | 736 MAINE AVENUE 0 CLOVIS CA 93619 | MS05: Customer Overpayments | $2,851.46 | CALIBER HOME LOANS INC. | 6c8ca59920 | |
ORR JANET R | JANET R ORR | 3124 PUENTE ST FULLERTON CA 92635-1953 | 11 : Securities | Multiple | $2,724.43 | AIRTOUCH COMMUNICATIONS INC | 827b76755b |
ORR J E | E J ORR | 504 RINDGE LA REDONDO BEACH CA 90278-5010 | SC19: Dividend Reinvestment Plan | Multiple | $2,819.87 | ARVINMERITOR INC | 2a92b7005d |
ORR JEFFREY | JEFFREY ORR | 2121 NORTH CALIFORNIA BLVD WALNUT CREEK CA 94596-3572 | 08 : Mutual/Money market funds | Multiple | $2,988.75 | AIM FUND SERVICES, INC. | 4df4b82363 |
ORR JEREMY | JEREMY ORR | 430 GOLDEN GATE AVE APT 404 RICHMOND CA 94801 | CK01: Cashier's Checks | $3,678.47 | BANK OF AMERICA - CALIFORNIA | 650278e457 | |
ORR J GLENN | GLENN J ORR | 551 N SPARK ST BURBANK CA 91506- | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $2,552.96 | BRYAN STEAM CORPORATION % SSB | fc8d2b584e |
ORR JOHNNIE E | JOHNNIE E ORR | PO BOX 72249 LOS ANGELES CA 90002 | AC01: Checking Accounts | $4,268.51 | FARMERS & MERCHANTS BANK OF LB - 07 | e17090f9f0 | |
ORR JOHNNIE E | JOHNNIE E ORR | 6384 8TH AVE LOS ANGELES CA 90043-4158 | AC01: Checking Accounts | $5,619.80 | NEVADA STATE BANK | d22fee6934 | |
ORR JOHNNIE E | JOHNNIE E ORR | 6384 8TH AVE LOS ANGELES CA 90043-4158 | AC01: Checking Accounts | $38,242.98 | NEVADA STATE BANK | 1e7e1ba244 | |
ORR KATHERINE E | KATHERINE E ORR | 439 S CATALINA ST APT 17 LOS ANGELES CA 90020-2454 | 82 : Savings accts/crdt union shrs | $38,939.86 | WASHINGTON MUTUAL BANK (68-0172274) | 1d22ead675 | |
ORR KATHY FBO | KATHY FBO ORR | 350 SANSOME ST SAN FRANCISCO CA 94104-1304 | SC16: Mutual Funds | PACE INTL FIXED INC INVTS CL A | $4,489.60 | UBS PACE GLOBAL FIXED INCOME INV. FUND | aa747de1b5 |
ORR KATHY FBO | KATHY FBO ORR | 350 SANSOME ST SAN FRANCISCO CA 94104-1304 | SC16: Mutual Funds | PACE SELECT ADV INTER FIXED INC INVTS A | $5,709.95 | UBS PACE INTERMEDIATE FIXED INCOME INV. | 127a1b9d8f |
ORR KENNETH A | KENNETH A ORR | 8140 DESERET AVE FAIR OAKS CA 95628-2803 | AC02: Savings Accounts | $11,028.99 | MUFG UNION BANK N.A. | 5f94811d22 | |
ORR LAURA | LAURA ORR | 2121 NORTH CALIFORNIA BLVD WALNUT CREEK CA 94596-3572 | 08 : Mutual/Money market funds | Multiple | $2,988.75 | AIM FUND SERVICES, INC. | ff543133b6 |
ORR LORENA H | LORENA H ORR | PO BOX 298 YUBA CITY CA 95992-0298 | IN04: Proceeds from Matured Policies | $2,997.10 | METROPOLITAN LIFE INSURANCE COMPANY | a8329c446d | |
ORR MABEL I | MABEL I ORR | 1112 7TH ST 1710 SANTA MONICA CA 90403-5224 | 82 : Savings accts/crdt union shrs | $4,545.65 | CALIFORNIA FEDERAL BANK | 9d4baabea2 | |
ORR MARION | MARION ORR | 844 W COLLEGE AVE SANTA ROSA CA 95401 5066 SANTA ROSA CA 95401-5066 | AC03: Mature CD or Save Cert | $11,714.58 | UMPQUA BANK | 3a73ce421e | |
ORR MARION | MARION ORR | 844 W COLLEGE AVE SANTA ROSA CA 95401 5066 SANTA ROSA CA 95401-5066 | AC01: Checking Accounts | $5,315.38 | UMPQUA BANK | f610fecdeb | |
ORR MARION | MARION ORR | 850 W COLLEGE AVE SANTA ROSA CA 95401 | IN03: Proceeds Due Beneficiaries | $4,325.58 | TRANSAMERICA LIFE INSURANCE COMPANY | 7b135dcd98 | |
ORR MARION G | MARION G ORR | 844 W COLLEGE AVENUE SANTA ROSA CA 95401- | 55 : Annuities | $2,548.65 | HARTFORD LIFE INSURANCE COMPANY | 70e47a8c29 | |
ORR MARION G | MARION G ORR | 536 LOMBARD AVE SANTA ROSA CA 95409 | CK01: Cashier's Checks | $3,458.11 | JPMORGAN CHASE BANK N.A. (908802) | aba9d05cd2 | |
ORR MARION G | MARION G ORR | 536 LOMBARD AVE SANTA ROSA CA 95409 | CK01: Cashier's Checks | $3,529.39 | JPMORGAN CHASE BANK N.A. (908802) | 1e498fff56 | |
ORR MINDY L | MINDY L ORR | 0 | AC01: Checking Accounts | $3,781.01 | BANK OF AMERICA - CALIFORNIA | 678ce43573 | |
ORR NATASHA | NATASHA ORR | 1145 S BEDFORD ST LOS ANGELES CA 90035-2201 | AC01: Checking Accounts | $7,052.80 | WELLS FARGO BANK NA | 06afcf9ac8 | |
OR: ROYAL OAKS LLC | OR: ROYAL OAKS LLC | PO BOX 820 SEBASTOPOL CA 95473 | IN05: Premium Refund | $3,503.00 | LIBERTY NORTHWEST INSURANCE | 8388c2a89a | |
ORR PAUL V | PAUL V ORR | 527 LATIMER RD SANTA MONICA 90402 | 11 : Securities | GENERAL ELECTRIC CO | $3,228.68 | GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCO | 209d642315 |
ORR POLLY F | POLLY F ORR | 42817 W 17TH ST LANCASTER CA 93534-6220 | 11 : Securities | BANK OF AMERICA CORP | $7,434.88 | BANK OF AMERICA | 9017965a47 |
ORR RICHARD H | RICHARD H ORR | 1502 FT CROOK RD S APT 134 BELLEVUE NE 68005 | IN03: Proceeds Due Beneficiaries | $28,513.10 | ATHENE ANNUITY AND LIFE CO | ae52359363 | |
ORR RICHARD H | RICHARD H ORR | 1502 FT CROOK RD S APT 134 BELLEVUE NE 68005 | IN03: Proceeds Due Beneficiaries | $12,451.77 | ATHENE ANNUITY AND LIFE CO | 532e1c1e85 | |
ORR RITA E | RITA E ORR | 22740 RAMONA AVE NUEVO CA 92567 | SC01: Dividends | $22,885.12 | GENERAL DYNAMICS CORP | 9289f3492a | |
ORR ROBERT C | ROBERT C ORR | 1909 WOODLAND AVE MODESTO CA 95358-1332 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,965.90 | AT&T INC | 67130edee9 |
ORR ROBERT H | ROBERT H ORR | % AILIED CHEM 100 PINE ST #1885 SAN FRANCISCO CA 94111- | 74 : Matured/terminated policies | $2,747.29 | PENN MUTUAL LIFE INS CO THE | ecd4fa03ed | |
ORR RONALD N | RONALD N ORR | PO BOX 3099 MANHATTAN BCH CA 90266-1099 | SC16: Mutual Funds | FIDELITY ADVISORS BALANCED CL T | $33,423.72 | FIDELITY INVESTMENTS | 61e9fbb5d7 |
ORR STEPHEN L | STEPHEN L ORR | 3661 FOLSOM ST SAN FRANCISCO CA 94110 | SC16: Mutual Funds | VANGUARD STRATEGIC EQUITY FD | $18,364.73 | STRATEGIC EQUITY FUND | 55506ca910 |
ORR STEVEN D | STEVEN D ORR | BILL THOMAS BOX 1222 HESPERIA CA 92345-1021 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $5,354.59 | EVERGREEN SERVICE COMPANY | eaa5c677ac |
ORR THOMAS E | THOMAS E ORR | PO BOX 2373 FAIR OAKS CA 95628-0000 | MS05: Customer Overpayments | $3,454.37 | SAXON MORTGAGE SERVICES INC | 344a1a3340 | |
ORR THOMAS J | THOMAS J ORR | 22740 RAMONA AVE NUEVO CA 92567 | SC01: Dividends | $22,885.12 | GENERAL DYNAMICS CORP | 909fd9b83c | |
ORR THOMAS J | THOMAS J ORR | 22740 RAMONA AVE NUEVO CA 92567 | IN04: Proceeds from Matured Policies | $6,562.12 | METROPOLITAN LIFE INSURANCE COMPANY | df314ab714 | |
ORR T J | J T ORR | 22740 RAMONA AVENUE NUEVO CA 92567-9503 | ZZZZ: Properties Not Identifed Above | $5,858.69 | R C TEMME CORPORATION COLLECTION A TRUST | 8b60524f0e | |
ORR TONIA G | TONIA G ORR | 16706 E CYPRESS ST COVINA CA 91722-2436 | SC19: Dividend Reinvestment Plan | UNIVERSAL HEALTH RLTY INCOME TR SH BEN INT | $9,806.43 | UNIVERSAL HEALTH REALTY INCOME TRUST DRP | 6f94e3b115 |
ORR TONIA G | TONIA G ORR | 16706 E CYPRESS ST COVINA CA 91722-2436 | SC16: Mutual Funds | INVESCO CONSTELLATION CL A | $2,945.09 | INVESCO AIM INVESTMENT SVCS INC | 3099c5d568 |
ORR WILBER L | WILBER L ORR | 10403 THIENES AVE EL MONTE CA 91733-3345 | IN04: Proceeds from Matured Policies | $3,565.68 | WESTERN-SOUTHERN LIFE INS CO | 5c39f5e27d | |
ORR WILLIAM A | WILLIAM A ORR | 808 BELMONT AVE LAKE ELSINORE CA 92530- | 64 : Escrow check/deposit/Disputed | $70,040.72 | DREYFUSS FIRM PLC THE | 43f7e15f4e | |
ORR WINIFRED | WINIFRED ORR | 1147 W 99TH ST LOS ANGELES CA 90044- | 74 : Matured/terminated policies | $3,502.21 | PRUDENTIAL INSURANCE COMPANY | 6d7f6d48c6 | |
ORSBEN ALMA R | ALMA R ORSBEN | 29661 W WESTERN AVE APT 20 RANCHO PALOS VERDES CA 90275 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,052.44 | METLIFE INC | fb48e52269 |
ORSBORN ROBERT G JR | ROBERT G ORSBORN JR | 6015 CHARLWOOD ST LAKEWOOD CA 90713-0000 | 11 : Securities | BOEING COMPANY | $3,725.52 | THE BOEING COMPANY | 87ab028c2d |
ORSENO CONSTANCE | CONSTANCE ORSENO | 8321 W SAHARA AVE APT 1046 LAS VEGAS NV 89117-1870 | CMBN - COMBINED MULT PROPS ON IMPORT | $6,660.45 | METLIFE INC COMMON | 4704105f1c | |
ORSENO GINA T | GINA T ORSENO | KRONOBERGSGATAN 7 112 38 STOCKHOLM FG | SC20: Credit Balances | $2,543.52 | CHARLES SCHWAB & CO INC | 23bd8b15f0 | |
ORSER HAROLD B | HAROLD B ORSER | 3110 OCTAVIA 2 SAN FRANCISCO CA 94123- | 76 : Other | $3,945.00 | GEORGIA PACIFIC CORPORATION %NAPPCO | a3bbb1009e | |
ORSER H STANTON | STANTON H ORSER | 201 STILLINGS AVE SAN FRANCISCO CA 94131-2843 | AC01: Checking Accounts | $2,878.38 | BANK OF AMERICA - CALIFORNIA | b8900f95b3 | |
ORSHOFF SADIE | SADIE ORSHOFF | 608 N TAYLOR AVE MONTBELLO CA 90640-3361 | 11 : Securities | FOREST LABORATORIES INC | $10,447.52 | FOREST LABORATORIES, INC | f9bf27e01f |
OR SHUI FAN | SHUI FAN OR | 5A HOUSE 1 63 MOUNT KELLETT RO HONG KONG 0 | AC02: Savings Accounts | $6,961.75 | BANK OF AMERICA - CALIFORNIA | c16003e711 | |
ORSINGER MARIA I | MARIA I ORSINGER | 3314 CALLE QUEBRACHO THOUSAND OAKS CA 91360-4521 | SC13: Funds for Liquidation | $6,675.00 | HEWLETT PACKARD COMPANY | 02747fd5f9 | |
ORSINI | ORSINI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | fd94b51cee | |
ORSINI ANN P | ANN P ORSINI | 1235 RIVERDALE DR RIVERSIDE AP GAINESVILLE CA 30501- | 11 : Securities | ALLTEL CORP | $6,105.96 | ALLTEL CORPORATION | e6c44fede8 |
ORSINNI MICHAEL | MICHAEL ORSINNI | 333 FIRST ST SUITE K106 SEAL BEACH CA 90740-5979 | AC01: Checking Accounts | $9,086.53 | CITIBANK NA | 712d718a8b | |
ORSOLINI EDITH G | EDITH G ORSOLINI | 15654 MONTREAL ST SAN LEANDRO CA 94579 | IN03: Proceeds Due Beneficiaries | $3,309.38 | METROPOLITAN LIFE INSURANCE COMPANY | ce2da405b4 | |
ORSON MECHANICAL COMPANY INC | ORSON MECHANICAL COMPANY INC | 2415 RADLEY COURT 10 HAYWARD CA 94545 | IN05: Premium Refund | $15,078.00 | PREFERRED EMPLOYERS INS CO | 236dbfcbcd | |
ORSTEN HANNA D | HANNA D ORSTEN | 155 S SWALL DR PH 2 LOS ANGELES CA 90048-3042 | AC01: Checking Accounts | $4,071.23 | MUFG UNION BANK N.A. | 4f366fd6a2 | |
ORSTEN L A | A L ORSTEN | 155 SO SWALL DR LOS ANGELES CA 90048-0000 | AC01: Checking Accounts | $4,071.23 | MUFG UNION BANK N.A. | 3ae4cba172 | |
OR STEPHEN | STEPHEN OR | 0 | CK01: Cashier's Checks | $28,000.00 | KINECTA FEDERAL CREDIT UNION | 07b6f4ae40 | |
ORTALIZA DELFIN F | DELFIN F ORTALIZA | 815 STONEYFORD DR DALY CITY CA 94015-3664 | 56 : Checking accounts, dmnd depsit | $6,991.57 | WASHINGTON MUTUAL BANK FA | 35fd3dc527 | |
ORT AN OHIO GENERAL PARTNERSHIP | ORT AN OHIO GENERAL PARTNERSHIP | KATHRYN MS CATHERWOOD LUCE FORWARD HAMILTON AND SCRI 600 W BROADWAY SAN DIEGO CA 92101 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,498.88 | USA MOBILITY INC | 38c51c27d9 |
ORTA RICHARD | RICHARD ORTA | 511 E SAN YSIDRO BLVD 1129 SAN YSIDRO CA 92173 | MS17: Misc Intangible Property | $2,511.47 | MB FINANCIAL BANK | 50b73d8003 | |
ORT BRENT C | BRENT C ORT | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | f70bba2dac | |
ORTEGA ALEJANDRO J | ALEJANDRO J ORTEGA | 12059 SYCAMORE LANE GARDEN GROVE CA 92843 | TR04: Escrow Accounts | $3,045.62 | HOMECOMINGS FINANCIAL LLC. | 924ab39f73 | |
ORTEGA ALFREDO | ALFREDO ORTEGA | 317 JEFFERSON NBR 12472 CALEXICO CA 92231 | SC13: Funds for Liquidation | $6,009.80 | RABOBANK NEDERLAND | ae24496260 | |
ORTEGA ALICE | ALICE ORTEGA | 8827 W OLYMPIC BLVD BEVERLY HILLS CA 90211 | IN02: Group Policy Benefits or Claim | $4,741.37 | AMCO INSURANCE CO | f6f7015531 | |
ORTEGA ALICIA G | ALICIA G ORTEGA | 329 N CALIFORNIA AVE LA PUENTE CA 91744 | IN03: Proceeds Due Beneficiaries | $2,837.43 | METROPOLITAN LIFE INSURANCE COMPANY | 22b8841baa | |
ORTEGA ALTAGRACIA A | ALTAGRACIA A ORTEGA | 820 S E ST APT 11 OXNARD CA 93030-6933 | AC02: Savings Accounts | $3,471.26 | BANK OF AMERICA - CALIFORNIA | 26bdab5158 | |
ORTEGA AMPARO | AMPARO ORTEGA | 2436 SACADA CIRCLE A CARLSBAD CA 92009-- | 82 : Savings accts/crdt union shrs | $18,051.96 | BANK OF AMERICA NT&SA BRANCH:0986-ENCINITAS BRANCH | a749abbe2a | |
ORTEGA ANDREA S | ANDREA S ORTEGA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d729b6da94 | |
ORTEGA ANNA E | ANNA E ORTEGA | 450 E DOWNS STOCKTON CA 95204 | IN03: Proceeds Due Beneficiaries | $2,785.52 | PRUDENTIAL INSURANCE COMPANY | 968e4c4184 | |
ORTEGA ANTHONY K | ANTHONY K ORTEGA | 14830 MCVAY AVE SAN JOSE CA 95127-2540 | MS09: Credit Balance- Accts Rec | $4,966.01 | CITIBANK (SOUTH DAKOTA) NA | 0f5984561f | |
ORTEGA ANTONIO | ANTONIO ORTEGA | 6622 BELGRAVE AVE GARDEN GROVE CA 92845 | CT01: Escrow Funds | $3,052.58 | TRANS NATIONAL ESCROW | 40822e0e6e | |
ORTEGA ANTONIO | ANTONIO ORTEGA | 7712 WALKER AVE A CUDAHY CA 90201- | 68 : Insurance claim checks | $4,299.86 | CALIFORNIA COMPENSATION INSURANCE CO | c264abdff7 | |
ORTEGA ANTONIO R | ANTONIO R ORTEGA | CALLE 28 NO 4 ESQ AVE F A M | 56 : Checking accounts, dmnd depsit | $3,090.22 | WELLS FARGO BANK, N.A. | 05c2b34d95 | |
ORTEGA ARSENIO F | ARSENIO F ORTEGA | 32592 LAKE TANA STREET FREMONT CA 94555 | CK01: Cashier's Checks | $4,400.00 | MUFG UNION BANK N.A. | 6cc0590d54 | |
ORTEGA ARTHUR M | ARTHUR M ORTEGA | 1060 S WINCHESTER BLVD APT 16 SAN JOSE CA 95128-3747 | AC01: Checking Accounts | $27,945.66 | BANK OF AMERICA - CALIFORNIA | a42c1fc3e9 | |
ORTEGA BEATRICE | BEATRICE ORTEGA | 3127 CHAMPION ST APT 2 OAKLAND CA 94602 | IN03: Proceeds Due Beneficiaries | $3,417.02 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | 7341484882 | |
ORTEGA BERNARDINO | BERNARDINO ORTEGA | 517 BROADWAY SAN FRANCISCO CA 94133-4588 | 82 : Savings accts/crdt union shrs | $3,709.72 | WELLS FARGO BANK NA | ae1abd919c | |
ORTEGA BERNARDINO III | BERNARDINO ORTEGA III | 517 BROADWAY SAN FRANCISCO CA 94133-4588 | 82 : Savings accts/crdt union shrs | $3,709.72 | WELLS FARGO BANK NA | 653ff9f258 | |
ORTEGA BLANCA M | BLANCA M ORTEGA | 0 | CK01: Cashier's Checks | $2,600.00 | WELLS FARGO BANK NA | b8fe503cd3 | |
ORTEGA CAMILO | CAMILO ORTEGA | 68 : Insurance claim checks | $4,916.24 | AMERICAN SECURITY INSURANCE CO | a387161a05 | ||
ORTEGA CARLOS | CARLOS ORTEGA | 0 | CK15: Other Outstanding Official Cks | $15,169.37 | BANK OF AMERICA - CALIFORNIA | a2df68f95a | |
ORTEGA CAROLINA | CAROLINA ORTEGA | 4231 A-D WALNUT ST BELL CA 90201 | MS11: Refunds Due | $9,318.12 | QUICKEN LOANS INC. | dc66544a30 | |
ORTEGA CATARINO | CATARINO ORTEGA | 1251 N PLACENTIA AVE APT 113 ANAHEIM CA 92806-1554 | SC12: Underlying Shares/Outstand Cer | JOHNSON CONTROLS INC | $5,718.22 | JOHNSON CONTROLS INC DRP (JH01-DR) | 2f1d3276bd |
ORTEGA CHRISTINE | CHRISTINE ORTEGA | 875 W ADAM STREET 7 DIXON CA 95620 | CK01: Cashier's Checks | $2,954.02 | WELLS FARGO BANK NA APECS 1009 | 0d3bf9d5e6 | |
ORTEGA CINDY | CINDY ORTEGA | 900 DOLLY DRIVE LK CA 92530 | IN03: Proceeds Due Beneficiaries | $4,263.72 | PRUDENTIAL INSURANCE COMPANY | fcfeb38ef3 | |
ORTEGA CLEMENCIA | CLEMENCIA ORTEGA | 0 | CK07: Money Order | $2,882.16 | WELLS FARGO & COMPANY | e6b3e8eec8 | |
ORTEGA-COLLAZO BENIGNO MIGUEL | BENIGNO MIGUEL ORTEGA-COLLAZO | 6101 HORNER ST LOS ANGELES CA 90035-3703 | SC07: Funds for Stks & Bonds | $4,000.00 | BANK OF NEW YORK MELLON CORPORATE TRUST | 00b1b7efb9 | |
ORTEGA DAVID | DAVID ORTEGA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 8cb7d74b8f | |
ORTEGA DEGUZMAN NICOLE M | ORTEGA DEGUZMAN NICOLE M | 515 W CORNELL FRESNO CA 93705 | AC01: Checking Accounts | $3,576.85 | BANK OF AMERICA - PRE-PAID CARD | af210bbffd | |
ORTEGA DELIA N | DELIA N ORTEGA | 495 RAMOS AVE HAYWARD CA 94544-1501 | AC01: Checking Accounts | $11,753.24 | BANK OF AMERICA - PRE-PAID CARD | 7fa3ccdd54 | |
ORTEGA DIANA | DIANA ORTEGA | 1318 N PEARL AVENUE COMPTON CA 90221 | MS14: Pension and Profit Sharing | $3,932.59 | U.S. BANK - PARS | 62935bbb9c | |
ORTEGA EDGARDO | EDGARDO ORTEGA | 32392 COAST HWY 200 LAGUNA BEACH CA 92677- | 79 : Refunds | $2,755.73 | MISSION HOSPITAL REGIONAL MEDICAL CENTER | 88a5f9e363 | |
ORTEGA EFRAIN | EFRAIN ORTEGA | 5251 IMPERIAL AVENUE SAN DIEGO CA 92114 | MS11: Refunds Due | $2,505.10 | JPMORGAN CHASE BANK N.A. (500005) | 6b5fa5f455 | |
ORTEGA EMMA | EMMA ORTEGA | 1416 GARDEN ST SANTA BARBARA CA 93101- | 82 : Savings accts/crdt union shrs | $24,887.81 | GREAT WESTERN BANK | 0cfce61c3b | |
ORTEGA EMMA | EMMA ORTEGA | 1416 GARDEN SANTA BARBARA CA 93101- | 82 : Savings accts/crdt union shrs | $8,201.93 | MISSION FEDERAL SAVINGS & LOAN ASSOCIATION #51 | 0955268b50 | |
ORTEGA ERNEST A | ERNEST A ORTEGA | 42536 RANCHO MIRAGE LN APT 16 RANCHO MIRAGE CA 92270-4337 | AC01: Checking Accounts | $2,979.98 | WELLS FARGO BANK NA | 50076ebd15 | |
ORTEGA ESTELA | ESTELA ORTEGA | 1143 W 163RD ST GARDENA CA 90247-4429 | AC02: Savings Accounts | $4,867.51 | BANK OF AMERICA - CALIFORNIA | c3461053da | |
ORTEGA ESTHER | ESTHER ORTEGA | 731 MEDICAL CENTER DR SAN BERNARDINO CA 92411 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 73ba58e21e | |
ORTEGA EULALIA M | EULALIA M ORTEGA | 2128 THOMAS ST LOS ANGELES CA 90031- | 68 : Insurance claim checks | $3,669.27 | METROPOLITAN LIFE INSURANCE COMPANY | 645167a4da | |
ORTEGA EVA M | EVA M ORTEGA | 6710 VARIEL AVE APT 108 WOODLAND HILLS CA 91303-2827 | AC02: Savings Accounts | $3,970.71 | CAPITAL ONE NATIONAL ASSOCIATION | fb06d042a4 | |
ORTEGA FERNANDO | FERNANDO ORTEGA | 3579 E FOOTHILL BLVD #326 PASADENA CA 91107 | IN01: Indiv Policy Ben or Claim Paym | $13,929.92 | FNTG HOLDINGS LLC | d285df193f | |
ORTEGA FRANCISCO | FRANCISCO ORTEGA | 2186 WEST 27TH STREET LOS ANGELES CA 90018 | MI02: Royalties | $2,539.48 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 487b343fc6 | |
ORTEGA FRANCISCO | FRANCISCO ORTEGA | 421 A B WEST ARBUTUS STREET COMPTON CA 90220-0000 | MS05: Customer Overpayments | $3,088.38 | SAXON MORTGAGE SERVICES INC. | 20e96e7d10 | |
ORTEGA FRANCISCO RAMOS III | FRANCISCO RAMOS ORTEGA III | 7339 WHITAKER AVE VAN NUYS CA 91406 | CK01: Cashier's Checks | $5,318.33 | BANK OF AMERICA - CALIFORNIA | c178d7dc62 | |
ORTEGA GEORGE H | GEORGE H ORTEGA | 800 CINNAMON LN DUARTE CA 91010-3277 | IR02: IRA - Mutual Funds | FIDELITY DIVIDEND GROWTH FUND | $7,958.20 | NATIONAL FINANCIAL SERVICES LLC | d6b728ef5c |
ORTEGA GERARDO | GERARDO ORTEGA | 466 LINDLEY DR SACRAMENTO CA 95815 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 91ba3485f4 | |
ORTEGA GRACIELA | GRACIELA ORTEGA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 91b912e1b7 | |
ORTEGA GRACIELA | GRACIELA ORTEGA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 843ad337a9 | |
ORTEGA GUALBERTO | GUALBERTO ORTEGA | 3622 INDIANA ST APT 103 SAN DIEGO CA 92103 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c40274e901 | |
ORTEGA HAYDEE | HAYDEE ORTEGA | 920 GUINEA DRIVE WHITTIER CA 90601-1221 | SC01: Dividends | $2,793.77 | BAUSCH & LOMB INC. | 21c2e1f81c | |
ORTEGA HENRY | HENRY ORTEGA | 617 REDFIELD AVENUE MODESTO CA 95357 | TR01: Paying Agent Account | $2,641.79 | CONSULTANTS IN EDUCATION & PERSONAL SKIL | fc72324d06 | |
ORTEGA HIJAR GEORGINA | HIJAR GEORGINA ORTEGA | MORA 416 403B COL TLACOQUEMECATL DEL VALLE MEXICO DF 3200 | AC01: Checking Accounts | $18,731.78 | BANAMEX USA | 15f140c4ea | |
ORTEGA J | J ORTEGA | 603 N RECORD AVENUE LOS ANGELES CA 90063 | MS14: Pension and Profit Sharing | $9,032.12 | U.S. BANK - PARS | 1978558df2 | |
ORTEGA JAVIER | JAVIER ORTEGA | 12100 E. IMPERIAL #209 NORWALK 90650- | 76 : Other | $3,816.00 | STATE COMPENSATION INSURANCE FUND | ece19e11b7 | |
ORTEGA JERRY | JERRY ORTEGA | 915 WILMINGTON BLVD WILMINGTON CA 90744- | 64 : Escrow check/deposit/Disputed | $2,536.87 | JOINT VENTURE ESCROW INC | 45cda58b16 | |
ORTEGA JESUS C | JESUS C ORTEGA | 16908 INYO ST LA PUENTE CA 91744-4925 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,658.04 | METLIFE INC | 2444de0c48 |
ORTEGA JIMMY | JIMMY ORTEGA | 28746 DARROW AVENUE SANTA CLARITA CA 91390 | MS01: Wages, Payroll, Salary | $2,887.51 | GEPNF LLC | dcc21b3b75 | |
ORTEGA JOEL | JOEL ORTEGA | 2669 DOBINSON ST LOS ANGELES CA 90033 | CK01: Cashier's Checks | $3,772.38 | WELLS FARGO BANK NA | 51b265e166 | |
ORTEGA JOEL | JOEL ORTEGA | 10280 10TH AVE BLYTHE CA 92225 | IN01: Indiv Policy Ben or Claim Paym | $5,377.28 | HIGHMARK INC | b1456cbf5f | |
ORTEGA JOHN | JOHN ORTEGA | AJR 818 N CROFT 101 HOLLYWOOD CA 90069 | CK04: Treasurer's Checks | $2,974.00 | OKLAHOMA TAX COMMISSION | 0a386a0fd6 | |
ORTEGA JOHN | JOHN ORTEGA | 2413 FLORENTINA AVE ALHABRAMA CA 91803-4215 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,301.93 | METLIFE INC | 5d3969ee92 |
ORTEGA JOHN A | JOHN A ORTEGA | 1227 GULF AVENUE WILMINGTON CA 90744 | IN03: Proceeds Due Beneficiaries | $9,527.30 | WILCO LIFE INSURANCE COMPANY | 4b1bf9d2ca | |
ORTEGA JOHN R | JOHN R ORTEGA | 128 E 76TH PL LOS ANGELES CA 90003 | IN04: Proceeds from Matured Policies | $15,181.34 | LINCOLN NATIONAL LIFE | fe09edf22f | |
ORTEGA JOSE | JOSE ORTEGA | 5649 CALLE SONOMA CATHEDRAL CITY CA 92234-0-79 | TR04: Escrow Accounts | $5,543.52 | FIRST AMERICAN TITLE COMPANY | ebda11f6c7 | |
ORTEGA JOSE | JOSE ORTEGA | 1302 135TH AVE 1304 SAN LEANDRO CA 94578 | TR04: Escrow Accounts | $2,874.26 | BAC HOME LOANS SERVICING LP | f0ca6807ce | |
ORTEGA JOSE A | JOSE A ORTEGA | 401 N 12TH ST MONTEBELLO CA 90640- | 82 : Savings accts/crdt union shrs | $10,530.94 | SECURITY PACIFIC NATIONAL BANK | 04b73fb84a | |
ORTEGA JOSE A | JOSE A ORTEGA | 401 N 12TH ST MONTEBELLO CA 90640-4105 | 82 : Savings accts/crdt union shrs | $5,166.45 | WELLS FARGO BANK N A | b5c6a2e832 | |
ORTEGA JOSE C | JOSE C ORTEGA | 2223 W BALL RD ANAHEIM CA 92804 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4bb5965273 | |
ORTEGA JULIETA | JULIETA ORTEGA | 125 AVE DE LA ESTRELLA SAN CLEMENTE CA 97672- | 81 : Salaries/wages | $2,533.22 | JACK IN THE BOX INC. | b4f316f09c | |
ORTEGA JUSTINO | JUSTINO ORTEGA | 408 N STATE STREET LOS ANGELES CA 90039 | IN02: Group Policy Benefits or Claim | $5,000.00 | RELIASTAR LIFE INSURANCE CO. | 029bbed0a8 | |
ORTEGA KENNETH E | KENNETH E ORTEGA | PRIV HADA TETELA 58 FRACC JARDINES DE LA HACIENDA JIUTEPEC 62550 | AC01: Checking Accounts | $25,636.61 | BANAMEX USA | 3a40fedfa1 | |
ORTEGA LOUISA | LOUISA ORTEGA | 17310 UPPER CRST CT SUN CITY CA 92381 | MI01: Net Revenue Interest | $4,803.43 | WARREN RESOURCES INC | 229c643e01 | |
ORTEGA LUCIO | LUCIO ORTEGA | 154 5TH AVE GUSTINE CA 95322 | IN01: Indiv Policy Ben or Claim Paym | $3,756.22 | STATE COMP INSURANCE FUND | 1c5d311a2e | |
ORTEGA MANUELA N | MANUELA N ORTEGA | 646 FRANCINE CT LA PUENTE CA 91746-2717 | SC16: Mutual Funds | PUTNAM FD FOR GRWTH & INCM A | $2,672.19 | NATIONAL FINANCIAL SERVICES | 005b837a77 |
ORTEGA MARGUERITE | MARGUERITE ORTEGA | 616 CENTER ST WALNUT CREEK CA 94595-1332 | 76 : Other | $4,934.11 | RJ REYNOLDS/NABISCO | d93c20c732 | |
ORTEGA MARGUERITE | MARGUERITE ORTEGA | 616 CENTER ST WALNUT CREEK CA 94595-1332 | 76 : Other | $4,147.36 | RJ REYNOLDS/NABISCO PREF %SSB | 23c324b7a6 | |
ORTEGA MARIA ISABEL | MARIA ISABEL ORTEGA | PO BOX 6441 SANTA ANA CA 92706-0441 | AC01: Checking Accounts | $34,746.00 | BANK OF AMERICA - CALIFORNIA | b376fc9875 | |
ORTEGA MARIE G | MARIE G ORTEGA | 754 1/2 E 14TH LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $2,723.92 | PRUDENTIAL INSURANCE COMPANY | d25131be1c | |
ORTEGA MARIO | MARIO ORTEGA | 8982 AVOCADO AVE HESPERIA CA 92345-6547 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,219.21 | PRUDENTIAL FINANCIAL INC | e14c599073 |
ORTEGA MARTIN | MARTIN ORTEGA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 797036ba20 | |
ORTEGA ML | ML ORTEGA | 3843 1 4 EAST FIRST ST LOS ANGELES CA 90063- | 78 : Pensions, retirement funds | $3,658.55 | UNION BANK OF CALIFORNIA, N.A. | 740c2111c7 | |
ORTEGA NATALIA | NATALIA ORTEGA | 0 | CK15: Other Outstanding Official Cks | $15,169.37 | BANK OF AMERICA - CALIFORNIA | c589b619df | |
ORTEGA NICHOLAS | NICHOLAS ORTEGA | 637 S LAVERNE AVE LOS ANGELES CA 90022-0000 | 10 : Shares exchanged for shares | VINEYARD NATIONAL BANCORP | $4,995.17 | VINEYARD NATL BANCORP UNEX SOUTHLAND BUS BANK 1X.31505R/S CO # 1197-0 | d46136c69d |
ORTEGA NICOLASA V | NICOLASA V ORTEGA | CK01: Cashier's Checks | $8,000.00 | RABOBANK N. A. | 68fb6a28a6 | ||
ORTEGA NORIS C | NORIS C ORTEGA | 637 S LAVERNE AVE LOS ANGELES CA 90022-0000 | 10 : Shares exchanged for shares | VINEYARD NATIONAL BANCORP | $4,995.17 | VINEYARD NATL BANCORP UNEX SOUTHLAND BUS BANK 1X.31505R/S CO # 1197-0 | 091ce90c96 |
ORTEGA NORMA I | NORMA I ORTEGA | 327 CHECKERS DR APT 202 SAN JOSE CA 95133-2265 | 11 : Securities | INTEL CORPORATION | $4,152.98 | INTEL CORPORATION | a9f9a681dc |
ORTEGA OLIVERIO G | OLIVERIO G ORTEGA | 11446 LAMBERT AVE EL MONTE CA 91732 | MS08: Accounts Payable | $3,428.66 | TOYOTA MOTOR CREDIT COPORATION | b69890ff4c | |
ORTEGA OMAR | OMAR ORTEGA | 1760 E 111TH PL LOS ANGELES CA 90059-1946 | TR04: Escrow Accounts | $5,951.17 | LITTON LOAN SERVICING LP | a8ceb5e864 | |
ORTEGA OMAR N | OMAR N ORTEGA | 1150 W WINTON AVE SPC 468 HAYWARD CA 94545-1429 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,329.66 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 4702e26849 |
ORTEGA PATRICIA | PATRICIA ORTEGA | 0 | CK15: Other Outstanding Official Cks | $15,169.37 | BANK OF AMERICA - CALIFORNIA | 64ab5659ff | |
ORTEGA PORFIRIO P | PORFIRIO P ORTEGA | 1235 AYALA DR APT 32 SUNNYVALE CA 94086-5534 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $5,352.74 | HOME DEPOT INC | 1bb3cb828f |
ORTEGA RAFAEL | RAFAEL ORTEGA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $15,169.37 | BANK OF AMERICA - CALIFORNIA | 1ace34de08 | |
ORTEGA RICARDO | RICARDO ORTEGA | 3140 AINTREE LN LOS ANGELES CA 90023 | MS17: Misc Intangible Property | $5,129.78 | CA DEPARTMENT OF JUSTICE | 330938f73d | |
ORTEGA ROBERTO | ROBERTO ORTEGA | 6317 1/2 S VICTORIA AVE LOS ANGELES CA 90043 | IR01: IRA - Cash | $2,984.28 | E*TRADE FINANCIAL CORPORATION | 5df74be7d3 | |
ORTEGA SALVADOR | SALVADOR ORTEGA | UNKNOWN 000-0 | 68 : Insurance claim checks | $3,335.31 | PAULA INSURANCE COMPANY | 5a2cc9af06 | |
ORTEGA SARAH D | SARAH D ORTEGA | 32592 LAKE TANA STREET FREMONT CA 94555 | CK01: Cashier's Checks | $4,400.00 | MUFG UNION BANK N.A. | 6c5b61a688 | |
ORTEGA SEENA DENISE | SEENA DENISE ORTEGA | 54 WILLOW ST 4 SAN JOSE CA 95110-3142 | AC02: Savings Accounts | $27,088.69 | BANK OF AMERICA - CALIFORNIA | b10e0b9c58 | |
ORTEGA SERAFIN F | SERAFIN F ORTEGA | 1102 47TH ST SAN DIEGO CA 92102-3628 | IN01: Indiv Policy Ben or Claim Paym | $2,616.93 | METROPOLITAN LIFE INSURANCE COMPANY | 2f1880ca51 | |
ORTEGA SERRANO EVARISTO | SERRANO EVARISTO ORTEGA | 9024 OLIVE STREET FONTANA CA 92335 | CT01: Escrow Funds | $3,376.00 | TRI-LIBERTY ESCROW INC. | eeb8eedacd | |
ORTEGA S M | M S ORTEGA | MUNTANER 382 2O 1A BARCELONA SPAIN | 82 : Savings accts/crdt union shrs | $3,676.20 | CALIFORNIA FEDERAL BANK | c4c92c6706 | |
ORTEGA SONNY | SONNY ORTEGA | 261 E 51ST LONGBEACH CA 90805- | 69 : Insurance premiums | $5,000.00 | FIRST PREMIER BANK | f358734374 | |
ORTEGA SORAYA | SORAYA ORTEGA | 1932 109TH AVE OAKLAND CA 94603 | IN01: Indiv Policy Ben or Claim Paym | $25,000.00 | PROGRESSIVE SELECT INSURANCE | 1632cde841 | |
ORTEGA SUSAN D | SUSAN D ORTEGA | 450 E DOWNS STOCKTON CA 95204 | IN03: Proceeds Due Beneficiaries | $2,785.52 | PRUDENTIAL INSURANCE COMPANY | 80483f6441 | |
ORTEGA TEODORO | TEODORO ORTEGA | 1930 GATEWAY DR OAKLEY CA 94561-2621 | AC03: Mature CD or Save Cert | $4,178.34 | BANK OF AMERICA - CALIFORNIA | 40f49737fd | |
ORTEGA VICTORIA | VICTORIA ORTEGA | PO QUINTANA 48 PO QUINTANA 48 URP BERRCOCALES DEL JARAMA MADRID CA 28850 | AC02: Savings Accounts | $2,577.51 | MECHANICS BANK | 76a6bcf4cf | |
ORTEGA VINCENT | VINCENT ORTEGA | C/O DBA VN MEDICAL PO BOX 3879 ANAHEIM CA 92803 | MS08: Accounts Payable | $2,808.15 | KAISER FOUNDATION HEALTH PLAN | 0a12d37389 | |
ORTEGA VINI NOLA | VINI NOLA ORTEGA | 7339 WHITAKER AVE VAN NUYS CA 91406 | CK01: Cashier's Checks | $5,318.33 | BANK OF AMERICA - CALIFORNIA | 6f64eae31e | |
ORTEGA VIVANA S | VIVANA S ORTEGA | CALLE 28 NO 4 ESQ AVE F A M | 56 : Checking accounts, dmnd depsit | $3,090.22 | WELLS FARGO BANK, N.A. | 3b1fb536a6 | |
ORTEGA VIVIAN S | VIVIAN S ORTEGA | CALLE 28 NO 4 ESQ AVE F A M | 56 : Checking accounts, dmnd depsit | $3,090.22 | WELLS FARGO BANK, N.A. | 36ff84e881 | |
ORTEGA Y ASOCIADOS | ASOCIADOS Y ORTEGA | URB MONTE VERDE CALLE CA DORAD-000O | CK10: Expense Checks | $4,290.00 | MARSHALLS OF CA LLC | 5510316bc5 | |
ORTEGA YAZMIN I | YAZMIN I ORTEGA | 1230 1 2 E 53RD ST LOS ANGELES CA 90011-4708 | AC03: Mature CD or Save Cert | $10,401.61 | CITIBANK NA (CCA) | 4f7d738462 | |
ORTEGON NOEMI | NOEMI ORTEGON | 656 LYTTON AVE APT F123 PALO ALTO CA 94301-1399 | AC03: Mature CD or Save Cert | $18,051.58 | BANK OF AMERICA - CALIFORNIA | 041d855d37 | |
ORTEGON NOEMI | NOEMI ORTEGON | 656 LYTTON AVE APT F123 PALO ALTO CA 94301-1399 | AC01: Checking Accounts | $13,373.91 | BANK OF AMERICA - CALIFORNIA | 27ec657023 | |
ORTEGO YOLANDA M | YOLANDA M ORTEGO | 1530 D TERRACE PINE LN SAN YSIDRO CA 92173- | 81 : Salaries/wages | $3,472.57 | PBS OF SOUTHERN CALIFORNIA INC | a9b7c6e388 | |
ORTEIZO ELIZABET | ELIZABET ORTEIZO | 1336 1 2 W ST BARBARA LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $4,102.89 | PRUDENTIAL INSURANCE COMPANY | ab46a9a0ba | |
ORTEIZO JOHN | JOHN ORTEIZO | 1336 1/2 W ST BARBARA LOS ANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $4,102.89 | PRUDENTIAL INSURANCE COMPANY | da2c6c61fc | |
ORTE JOSEPH A | JOSEPH A ORTE | 8 E GLENDON WAY APT C ALHAMBRA CA 91801 | MS05: Customer Overpayments | $2,674.10 | FIA CARD SERVICES N.A. | 4aa8646eca | |
ORTELL COMPANY INC | ORTELL COMPANY INC | 662 RD TOWN TORTOLA BRITISH VI 0000 | 56 : Checking accounts, dmnd depsit | $5,056.51 | BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE | 2d5f2a4790 | |
ORTELLE EVELYN C | EVELYN C ORTELLE | 1377 THOMPSON LN PETALUMA CA 94952-8003 | 11 : Securities | ST PAUL TRAVELERS COS INC | $2,943.36 | ST PAUL COMPANIES INC | 7f320aa3cc |
ORTEMBA JACK R | JACK R ORTEMBA | PO BOX 32162 LAUGHLIN NV 89028 | CK01 - CASHIER'S CHECKS | $12,024.03 | BOFI FEDERAL BANK | 61876e6c90 | |
ORTER HOLLYWOOD R | HOLLYWOOD R ORTER | 6715 SUNSET BLVD LOS ANGELES CA 90028-7171 | 11 : Securities | COCA COLA COMPANY | $3,089.67 | COCA-COLA COMPANY/COLUMBIA PICTURES INDUSTRIES INC | 005f0699ea |
ORTEZ CHARLES C | CHARLES C ORTEZ | 6672 FRANKLIN LOS ANGELES CA 90028-4717 | IN01: Indiv Policy Ben or Claim Paym | $4,137.28 | JHUSA | 4c11825bc0 | |
ORTEZ DAVID | DAVID ORTEZ | 160 PINE ST SAN ANSELMO CA 94960-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,042.23 | METLIFE INC | 6aa6a7a996 |
ORTEZ DOROTHY | DOROTHY ORTEZ | 2240 YOSEMITE PARK #PY94 MERCED CA 95341 | IN03: Proceeds Due Beneficiaries | $6,836.90 | FAMILY SERVICE LIFE INSURANCE COMPANY | d35ab05fce | |
ORTEZ FRANK C | FRANK C ORTEZ | 585 DELLA COURT MERCED CA 95348 | IN03: Proceeds Due Beneficiaries | $6,836.90 | FAMILY SERVICE LIFE INSURANCE COMPANY | 3b923257ef | |
ORTEZ GLORIA | GLORIA ORTEZ | 1241 CLINTON STREET 2 REDWOOD CITY CA 94061 | MS03: Workers Comp Benefits | $3,620.74 | LIBERTY MUTUAL INSURANCE CO. | 1cb6c31504 | |
ORTEZ GLORIA E | GLORIA E ORTEZ | 1241 CLINTON ST APT 2 REDWOOD CITY CA 94061-2332 | AC01: Checking Accounts | $3,622.37 | JPMORGAN CHASE BANK N.A. (703) | b22570b2c5 | |
ORTEZ GLORIA E | GLORIA E ORTEZ | 1241 CLINTON ST APT 2 REDWOOD CITY CA 94061-2332 | AC02: Savings Accounts | $15,332.66 | JPMORGAN CHASE BANK N.A. (703) | b09b784174 | |
ORTEZ GLORIA E | GLORIA E ORTEZ | 1241 CLINTON ST APT 2 REDWOOD CITY CA 94061 | AC02: Savings Accounts | $59,904.64 | SAN MATEO CREDIT UNION | b87820d698 | |
OR THEIR SUCCESSOR UND THE JOHN EDWIN & REIKO STEI | OR THEIR SUCCESSOR UND THE JOHN EDWIN & REIKO STEI | 14113 VILLAGE 14 CAMARILLO CA 93012-7013 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $32,328.82 | HUNTINGTON INGALLS INDUSTRIES INC | b6ebee9f22 |
ORTH INDUSTRIES | INDUSTRIES ORTH | 11506 E WHITMORE AVE HUGHSON CA 95326-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,389.98 | METLIFE INC | 5beaec604c |
ORTH MARGARET | MARGARET ORTH | 2618 N VAN NESS BLVD FRESNO CA 93704 | CK13: Vendor Checks | $8,938.77 | GOLDEN 1 CREDIT UNION | 05cc3b5e58 | |
ORTH MARGARET | MARGARET ORTH | 2618 N VAN NESS BLVD FRESNO CA 93704 | CK13: Vendor Checks | $5,181.31 | GOLDEN 1 CREDIT UNION | 5ed07c02e1 | |
ORTHMED INTERNATIONAL INC | ORTHMED INTERNATIONAL INC | 1643 PUDDINGSTONE DR LA VERNE CA 91750-5810 | AC01: Checking Accounts | $3,812.72 | BANK OF THE WEST | d4a7358c0f | |
ORTH MICHAEL S | MICHAEL S ORTH | 322 MAIN ST APT B SEAL BEACH CA 90740-6350 | AC01: Checking Accounts | $9,215.63 | BANK OF AMERICA - PRE-PAID CARD | b0898cfae3 | |
ORTHO GRP OF SAN FRANCISCO | ORTHO GRP OF SAN FRANCISCO | 1800 SULLIVAN AVE 402 DALY CITY CA 94015- | 79 : Refunds | $3,115.00 | AIG CENTENNIAL INSURANCE CO. | fd5afc4f60 | |
ORTHOLF LORETTA A | LORETTA A ORTHOLF | 1800 KNOXVILLE AVE LONG BEACH CA 90815- | 11 : Securities | DIAL CORP | $7,303.68 | DIAL CORPORATION THE | 885da67d2d |
ORTHO MATTRESS | MATTRESS ORTHO | 8732 TAMPA AVE NORTHRIDGE CA 91324- | 74 : Matured/terminated policies | $3,412.78 | EMPLOYERS INSURANCE COMPANY OF WAUSAU | 7759bc4789 | |
ORTHO MATTRESS INC | ORTHO MATTRESS INC | 2035 EAST VISTA BELLA WAY COMPTON CA 90220- | 79 : Refunds | $2,962.00 | NORTHBROOK INS/CALIFORNIA PROP | e48c5bec27 | |
ORTHOPAEDIC GROUP OF SF THE | ORTHOPAEDIC GROUP OF SF THE | 1800 SULLIVAN AVE STE 402 DALY CITY CA 94015- | 68 : Insurance claim checks | $2,690.00 | ROYAL & SUNALLIANCE | 030dbd189b | |
ORTHOPAEDIC HOSPITAL | HOSPITAL ORTHOPAEDIC | 2400 SOUTH FLOWER ST LOS ANGELES CA 0 | MS08: Accounts Payable | $3,332.00 | IQVIA RDS INC | 11798d7c7c | |
ORTHOPAEDIC HOSPITAL | HOSPITAL ORTHOPAEDIC | 2400 SOUTH FLOWER ST LOS ANGELES CA 0 | MS08: Accounts Payable | $4,000.00 | IQVIA RDS INC | c293a680a6 | |
ORTHOPAEDIC HOSPITAL | HOSPITAL ORTHOPAEDIC | 2400 SOUTH FLOWER ST LOS ANGELES CA 0 | MS08: Accounts Payable | $3,642.00 | IQVIA RDS INC | f4feb797c1 | |
ORTHOPAEDIC MEDICAL CTR URGENT CARE LLC | ORTHOPAEDIC MEDICAL CTR URGENT CARE LLC | C/O ALTERNATIVE BANKRUPTCY 8081 ORANGETHORPE AVE BUENA PARK CA 90621 | AC01: Checking Accounts | $160,186.43 | PACIFIC WESTERN BANK | b9bb1979e7 | |
ORTHOPAEDIC MEDICAL GROUP | ORTHOPAEDIC MEDICAL GROUP | 721 N ECKHOFF ST ORANGE CA 92868 | IN01: Indiv Policy Ben or Claim Paym | $2,940.24 | GRANITE STATE INSURANCE COMPANY | a6611c5013 | |
ORTHOPAEDIC REHABILITATION | REHABILITATION ORTHOPAEDIC | 2875 TORRANCE BLVD TORRANCE CA 90801 | IN05: Premium Refund | $3,657.50 | ATLANTIC MUTUAL INS. CO ET AL | 4310f84d52 | |
ORTHOPEDIC CARE CENTER OF LA | ORTHOPEDIC CARE CENTER OF LA | 3004 WHITTIER BL LOS ANGELES CA 90023- | 68 : Insurance claim checks | $3,000.00 | TRAVELERS INDEMNITY COMPANY | 21b8bfa2bc | |
ORTHOPEDIC MEDICAL GROUP INC | ORTHOPEDIC MEDICAL GROUP INC | 2400 WESTBOROUGH BLVD S SAN FRANCISCO CA 94080-5402 | 11 : Securities | ENTERGY CORP | $2,853.85 | ENTERGY CORP (493) | cd283b5aab |
ORTHOPEDICS | ORTHOPEDICS | 458 N FULLER AVE LOS ANGELES CA 90036-2521 | AC01: Checking Accounts | $17,108.34 | U.S. BANK N.A. | 3f8828307c | |
ORTHOPEDIC S INC | ORTHOPEDIC S INC | 1897 NATIONAL AVE HAYWARD CA 94545- | 76 : Other | $3,968.75 | PRUDENTIAL INSURANCE COMPANY | 5958bd6fdc | |
ORTHOPEDIC SPORTS REHAB MEDICAL | ORTHOPEDIC SPORTS REHAB MEDICAL | 6200 WILSHIRE BLVD STE 910 LOS ANGELES CA 90048- | 68 : Insurance claim checks | $4,652.64 | AMERICAN ALTERNATIVE INSURANCE CORPORATION | a141693d3d | |
ORTHOPEDIC SURGICAL | SURGICAL ORTHOPEDIC | 4849 VAN NUYS BLVD 103 SHERMAN OAKS CA 91403- | 68 : Insurance claim checks | $3,103.61 | FREMONT COMPENSATION INSURANCECOMPANY | 607994bd71 | |
ORTHOPEDIC & SURGICAL ASSOC | ORTHOPEDIC & SURGICAL ASSOC | 8641 WILSHIRE BLVD STE 205 BEVERLY HILLS CA 90211 | AC01: Checking Accounts | $5,881.43 | PACIFIC WESTERN BANK | 4a32e1bcca | |
ORTHOPEDIC SYSTEMS | SYSTEMS ORTHOPEDIC | PO BOX 1468 UNION CITY CA 94587 | MS08: Accounts Payable | $8,313.00 | ROBERT WOOD JOHNSON UNIVERSITY HOSP NEW | 225449d8ff | |
ORTHOPEDIC SYSTEMS INC. | ORTHOPEDIC SYSTEMS INC. | 85 : Vendor payments | $2,641.48 | JOHN MUIR/MT. DIABLO HEALTH SYSTEM | 15244b5671 | ||
ORTHOPEDIC TECHNOLOGY ,INC. | ORTHOPEDIC TECHNOLOGY INC. | 1905 NORTH MACARTHUR DRIVE TRACY CA 95376- | 04 : Dividends | $35,886.00 | REPUBLIC INDEMNITY CORPORATION | 8cfa19c5a1 | |
ORTHOP SPECL OF SO C | ORTHOP SPECL OF SO C | 8670 WILSHIRE BLVD STE 206 BEVERLY HILLS CA 90211-2930 | AC07: Unidentified Deposit | $4,442.00 | U.S. BANK N.A. | fcebb14de9 | |
ORTHO REHAB CTR-LA/CRENSHAW | REHAB CTR-LA/CRENSHAW ORTHO | 2821 CRENSHAW BLVD. LOS ANGELES CA 90016-0000 | 76 : Other | $2,622.05 | ST. FRANCIS MEDICAL CENTER | a64f69b6c9 | |
ORTHO SURGICAL MED GRP ST BARBA | ORTHO SURGICAL MED GRP ST BARBA | ATTN MARGARET MORIARTY 231 W PUEBLO ST SANTA BARBARA CA 93105-3800 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $9,388.39 | STANCORP FINANCIAL GROUP INC COMMON | 41de903914 |
ORTHO URGENT CARE MEDICAL GROUP INC | ORTHO URGENT CARE MEDICAL GROUP INC | 8081 ORANGETHORPE AVE BUENA PARK CA 90621 | AC01: Checking Accounts | $13,526.56 | PACIFIC WESTERN BANK | eaa6dbfaf5 | |
ORTIGAS FRANCISCO | FRANCISCO ORTIGAS | 807 SCHOONER BAY DR REDWOOD CITY CA 94065-1774 | 83 : Time deposits, CD accounts | $5,524.92 | CITIBANK FEDERAL SAVINGS BANK | 683c6ca8f4 | |
ORTIGAS FRANCISCO JR | FRANCISCO ORTIGAS JR | 156 ARDITH DR ORINDA CA 94563-- | 56 : Checking accounts, dmnd depsit | $3,008.45 | BANK OF AMERICA NT&SA BRANCH:0066-ONE POWELL STREET OFFICE | 783c61be9e | |
ORTIGAS REMEDIOS M | REMEDIOS M ORTIGAS | 156 ARDITH DR ORINDA CA 94563-- | 56 : Checking accounts, dmnd depsit | $3,008.45 | BANK OF AMERICA NT&SA BRANCH:0066-ONE POWELL STREET OFFICE | ba451d06c0 | |
ORTILLA PLITO A | PLITO A ORTILLA | MS11: Refunds Due | $3,372.84 | Q ESCROW | 8a6bab6e1c | ||
ORTINO RUBEN | RUBEN ORTINO | LAURA MILLER EXECUTRIX 645 PACIFIC AVE LONG BEACH CA 90802- | 68 : Insurance claim checks | $4,106.67 | ALLMERICA FINANCIAL CORP. C/O EQUISERVE/FIRST CHICAGO TR | 1575206fbb | |
ORTIZ A | A ORTIZ | 11614 IDAHO AVE 1/2 SOUTH GATE CA 90280 | MS14: Pension and Profit Sharing | $2,779.61 | UNION BANK N.A. - PARS | 10c7d6c605 | |
ORTIZ ABIGAIL E | ABIGAIL E ORTIZ | 1066 N ST ANDREWS PL APT 2 LOS ANGELES CA 90038 | CK01: Cashier's Checks | $5,355.71 | BANK OF AMERICA - CALIFORNIA | 0d99783274 | |
ORTIZ ABRAHAM | ABRAHAM ORTIZ | 10822 LEHIGH AVE PACOIMA CA 91331-2514 | 11 : Securities | Multiple | $2,631.52 | METHODE ELEC CL A P$.50 | 9de8a3a322 |
ORTIZ ADAM I | ADAM I ORTIZ | 11744 IDALENE ST SANTA FE SPRINGS CA 90670 | MS14: Pension and Profit Sharing | $2,853.84 | U.S. BANK - PARS | 0b9b6652d7 | |
ORTIZ ADOLFO | ADOLFO ORTIZ | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | e309ba3d19 | |
ORTIZ ADRIANA I | ADRIANA I ORTIZ | 7600 7602 LANSING DRIVE LEMON GROVE CA 91945 | MS11: Refunds Due | $2,549.53 | BANK OF AMERICA - HOME LOANS | cd23aa8533 | |
ORTIZ ALBA A | ALBA A ORTIZ | 1381 WEIDNER ST LOS ANGELES CA 91331 | MS11: Refunds Due | $3,086.88 | AMERICAN HM MORTGAGE SERV INC | dc207a6ca9 | |
ORTIZ ALBERTO | ALBERTO ORTIZ | ANAHEIM CA 92801 | TR04: Escrow Accounts | $4,000.00 | FNF UTC LLC | 148a4ca454 | |
ORTIZ ALECCY | ALECCY ORTIZ | 0 | CT01: Escrow Funds | $3,500.00 | FOCUS ESCROW | 9e8cfdb99f | |
ORTIZ ALEJANDRO | ALEJANDRO ORTIZ | 220 S BROADWAY SANTA ANA CA 92701- | 68 : Insurance claim checks | $12,982.94 | COMMUNITY INSURANCE COMPANY | 2978291578 | |
ORTIZ ALEJANDRO | ALEJANDRO ORTIZ | 0 | AC02: Savings Accounts | $15,138.26 | CITY NATIONAL BANK | 14714f2bcd | |
ORTIZ ALEX | ALEX ORTIZ | 4961 O' SULLIVAN DR LOS ANGELES CA 90032 | TR04: Escrow Accounts | $3,098.28 | INTER VALLEY ESCROW - GLENDALE BRANCH | 7ccb04aaa7 | |
ORTIZ ALEXANDER | ALEXANDER ORTIZ | 2020 AVE OF THE STARS CENTURY CITY CA 90067- | 76 : Other | $3,870.08 | NEW YORK STATE OF | f7b8ee77c4 | |
ORTIZ ALFONSO | ALFONSO ORTIZ | 1268 E MCFADDEN D SANTA ANA CA 92705 | MS14: Pension and Profit Sharing | $4,195.58 | U.S. BANK - PARS | c447373787 | |
ORTIZ ALFREDO | ALFREDO ORTIZ | 351 HANOVER AVE APT 105 OAKLAND CA 94606-1370 | TR04: Escrow Accounts | $4,891.00 | FIRST AMERICAN TITLE COMPANY | 120a4c5ada | |
ORTIZ ALFREDO A | ALFREDO A ORTIZ | 5632 VAN NUYS BLVD APT 22 VAN NUYS CA 91401-4602 | AC01: Checking Accounts | $3,105.00 | JPMORGAN CHASE BANK N.A. (703) | 72d7e047a6 | |
ORTIZ ALFREDO R | ALFREDO R ORTIZ | 16417 BRIGHTON AVE GARDENA CA 90247-4708 | AC01: Checking Accounts | $33,685.39 | CCA CITIBANK NA | ccfaa26017 | |
ORTIZ ALICIA | ALICIA ORTIZ | 16823 HOLLY DR APT A FONTANA CA 92335-2405 | AC01: Checking Accounts | $3,627.96 | BANK OF AMERICA - CALIFORNIA | b6a301d5a8 | |
ORTIZ ALICIA | ALICIA ORTIZ | 1428 CLIFFWOOD SAN JOSE CA 95255-0000 | 78 : Pensions, retirement funds | $2,663.05 | PRINCIPAL LIFE INSURANCE CO | 5ed4017402 | |
ORTIZ ALICIA R | ALICIA R ORTIZ | 8892 KATELLA AVE UNIT B3 ANAHEIM CA 92804-6272 | IN03: Proceeds Due Beneficiaries | $3,164.02 | METROPOLITAN LIFE INSURANCE COMPANY | c33bdb70b0 | |
ORTIZ ALMA L | ALMA L ORTIZ | 2191 55TH AVENUE SACRAMENTO CA 95822 | HS01: Health Savings Account | $3,018.65 | BANK OF AMERICA - NORTH CAROLINA | cce2b5c8a7 | |
ORTIZ AMALIA | AMALIA ORTIZ | 1274 N BERKLEY SAN BRND CA 92405 | MS11: Refunds Due | $3,021.93 | WESTERN UNION FINANCIAL SVCS | eed2894b2b | |
ORTIZ AMELIA S | AMELIA S ORTIZ | 6672 FRANKLIN LOS ANGELES CA 90028-4717 | IN01: Indiv Policy Ben or Claim Paym | $4,137.28 | JHUSA | 0a28c07f20 | |
ORTIZ ANA M | ANA M ORTIZ | 0 | CK01 - CASHIER'S CHECKS | $28,660.92 | WELLS FARGO BANK NATIONAL ASSOCIATION | 386cc7e1c1 | |
ORTIZ ANGELICA | ANGELICA ORTIZ | 0 | CK15: Other Outstanding Official Cks | $7,651.00 | METABANK NATIONAL ASSOCIATION | a194346560 | |
ORTIZ ANNA | ANNA ORTIZ | 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $8,651.80 | STATE FARM MUTUAL AUTOMOBILE INS CO | 75f5dea646 | |
ORTIZ ANTOINETTE | ANTOINETTE ORTIZ | 164 SANTA ROSA DR SAN JOSE CA 95111-0000 | IN03: Proceeds Due Beneficiaries | $4,371.65 | JHUSA | 821f8b2b55 | |
ORTIZ APOLONIA O | APOLONIA O ORTIZ | 714 PACIFIC CIRCLE DR DINUBA CA 93618-3627 | AC02: Savings Accounts | $5,526.76 | BANK OF AMERICA - CALIFORNIA | ad6f26ba07 | |
ORTIZ APOLONIA O | APOLONIA O ORTIZ | 714 PACIFIC CIRCLE DR DINUBA CA 93618-3627 | AC01: Checking Accounts | $7,034.06 | BANK OF AMERICA - CALIFORNIA | 09aada3203 | |
ORTIZ ARGELIS A | ARGELIS A ORTIZ | 155 S 11TH ST SAN JOSE CA 95112 | CK05: Drafts | $2,671.44 | AMERICAN EXPRESS CENTURION BK | fc8cc9136f | |
ORTIZ ARNOLD | ARNOLD ORTIZ | 7054 ETHEL AVE NORTH HOLLYWOOD CA 91605 | AC05: Money on deposit to secure fnd | $4,789.35 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 5339162ff9 | |
ORTIZ ARTHUR | ARTHUR ORTIZ | 722 BRENTWOOD LOS ANGELES CA 90049 | IN03: Proceeds Due Beneficiaries | $3,220.76 | METROPOLITAN LIFE INSURANCE COMPANY | c2b24740d8 | |
ORTIZ ARTURO | ARTURO ORTIZ | 4744 MYRTLE ST PICO RIVERA CA 90660-2243 | TR04: Escrow Accounts | $2,553.26 | AURORA LOAN SERVICES | 772509d75c | |
ORTIZ ASHLEIGH MARIE | ASHLEIGH MARIE ORTIZ | 415 WESTERN AVENUE APARTMENT 203 GLENDALE CA 91201 | IN05: Premium Refund | $4,029.34 | GLOBE LIFE INC | 8cc5acc032 | |
ORTIZ & ASOCIADOS INC | ORTIZ & ASOCIADOS INC | 530 E PATRIOT BLVD T-366 RENO NV 89511 | AC01 - CHECKING ACCOUNTS | $5,816.12 | BANK OF THE WEST | f77d0f5ac6 | |
ORTIZ AYBAR | AYBAR ORTIZ | 185 NEVILLE WAY SANTA ROSA CA 95407 | IR01: IRA - Cash | $5,807.39 | RCH SHAREHOLDER SERVICES LLC | 122e269c17 | |
ORTIZ BARBARA ANN | BARBARA ANN ORTIZ | 229 N SOTO ST APT 104 LOS ANGELES CA 90033-2914 | AC01: Checking Accounts | $9,847.00 | BANK OF AMERICA - CALIFORNIA | a7880eb320 | |
ORTIZ BERNADETTE R | BERNADETTE R ORTIZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,126.33 | BANK OF AMERICA - CALIFORNIA | 163fd44de8 | |
ORTIZ BREANNA | BREANNA ORTIZ | 23956 SWAN DR EL TORO CA 92630-0000 | 11 : Securities | DISNEY WALT COMPANY | $2,931.60 | SMITH BARNEY | c68f305d83 |
ORTIZBRIONES MARIA G | MARIA G ORTIZBRIONES | 1296 E DONNYBROOK PL HANFORD CA 93230-6952 | AC01: Checking Accounts | $3,987.60 | BANK OF AMERICA - PRE-PAID CARD | e4d38806d0 | |
ORTIZ C | C ORTIZ | 3520 NEVADA ST A BELL CA 90201 | MS14: Pension and Profit Sharing | $2,721.21 | U.S. BANK - PARS | 7b153104ce | |
ORTIZ CARLITO M | CARLITO M ORTIZ | 12328 EDGECLIFF AVE SYLMAR CA 91342 | MS11: Refunds Due | $5,485.05 | WELLS FARGO BANK NA | d76b69f3ba | |
ORTIZ CARLOS | CARLOS ORTIZ | 2052 WILKINS AVE APT 42 NAPA CA 94559 | SC12: Underlying Shares/Outstand Cer | CONSTELLATION BRANDS INCCL A | $3,428.72 | E*TRADE FINANCIAL CORPORATION | 0462b91378 |
ORTIZ CARLOS A | CARLOS A ORTIZ | BRUSELAS 2078 ASUNCION, PARAG 0 | 83 : Time deposits, CD accounts | $2,654.10 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 5003e729f8 | |
ORTIZ CARLOS FRANKLIN | CARLOS FRANKLIN ORTIZ | PO BOX 330 LA JOLLA CA 92038-0330 | AC02: Savings Accounts | $7,175.82 | JPMORGAN CHASE BANK N.A. (703) | 8a2c38b663 | |
ORTIZ CARMEN | CARMEN ORTIZ | PO BOX 221598 SACRAMENTO CA 95822 | IN03: Proceeds Due Beneficiaries | $7,544.49 | METROPOLITAN LIFE INSURANCE COMPANY | 8e661be2c0 | |
ORTIZ CARMEN EST | CARMEN ORTIZ EST | PO BOX 221598 SACRAMENTO CA 95822-8598 | IN03: Proceeds Due Beneficiaries | $7,544.49 | METROPOLITAN LIFE INSURANCE COMPANY | d3be96e06a | |
ORTIZ CARMEN M | CARMEN M ORTIZ | 1769 SAINT HELENA ST SEASIDE CA 93955 | IN03: Proceeds Due Beneficiaries | $5,145.31 | COLONIAL PENN LIFE INSURANCE COMPANY | 8508477884 | |
ORTIZ CECILE M | CECILE M ORTIZ | 758 WEST 104TH PL LOS ANGELES CA 90000- | 62 : Death benefits | $3,906.69 | PRUDENTIAL INSURANCE COMPANY | 0bb5b4c5e1 | |
ORTIZ CECILE M | CECILE M ORTIZ | 758 WEST 104TH PL LOS ANGELES CA 90000- | 74 : Matured/terminated policies | $2,679.26 | PRUDENTIAL INSURANCE COMPANY | be9eefa7cc | |
ORTIZ CECILE M | CECILE M ORTIZ | 758 WEST 104TH PL LOS ANGELES CA 90000- | 62 : Death benefits | $3,668.21 | PRUDENTIAL INSURANCE COMPANY | beda6b13e1 | |
ORTIZ CHARLES T | CHARLES T ORTIZ | 1030 QUAIL RUN WAY OXNARD CA 93036-6280 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,019.01 | PRUDENTIAL FINANCIAL INC | 13db689225 |
ORTIZ CHARLES U | CHARLES U ORTIZ | 834 16TH ST APT 23 OAKLAND CA 0 | IN03: Proceeds Due Beneficiaries | $6,815.53 | PRUDENTIAL INSURANCE COMPANY | 58e1577003 | |
ORTIZ CHRISTINA | CHRISTINA ORTIZ | PO BOX 41253 SACRAMENTO CA 95841-0253 | AC02: Savings Accounts | $35,434.24 | WELLS FARGO BANK NA | 0696dd0de6 | |
ORTIZ CHRISTINA | CHRISTINA ORTIZ | UNKNOWN 0 | CK01: Cashier's Checks | $9,700.00 | U.S. BANK N.A. | 40703e9371 | |
ORTIZ CLAUDIA D | CLAUDIA D ORTIZ | 16417 BRIGHTON AVE GARDENA CA 90247-4708 | AC01: Checking Accounts | $33,685.39 | CCA CITIBANK NA | e1683565a8 | |
ORTIZ CM | CM ORTIZ | 6851 WHITSETT AVE N HOLLYWOOD CA 91605 | MS14: Pension and Profit Sharing | $3,153.82 | UNION BANK OF CALIFORNIA N.A. | 6d03078ff8 | |
ORTIZ CORP | ORTIZ CORP | SUITE 101 SAN DIEGO CA 92121- | 79 : Refunds | $7,728.00 | CONTINENTAL CASUALTY COMPANY | c53bd38d23 | |
ORTIZ-CORRAL MARIA MADE | MARIA MADE ORTIZ-CORRAL | FRCO GORDON 390 COL INSURGENTE MEXICALI, BC | 56 : Checking accounts, dmnd depsit | $4,834.95 | VALLEY INDEPENDENT BANK | 8f1a68b2e4 | |
ORTIZ CP | CP ORTIZ | 6611 WOODLEY AVE 18 VAN NUYS CA 91406 | MS14: Pension and Profit Sharing | $3,224.50 | U.S. BANK - PARS | d1a6d6193c | |
ORTIZ D | D ORTIZ | 1148 1112TH N MARIPOSA LOS ANGELES CA 90029 | MS14: Pension and Profit Sharing | $2,834.09 | U.S. BANK - PARS | 94cd383836 | |
ORTIZ DANIEL | DANIEL ORTIZ | 3600 ALAMO DR VACAVILLE CA 95687-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,817.65 | METLIFE INC | 71f5350c8a |
ORTIZ DANIEL P | DANIEL P ORTIZ | 8892 KATELLA AVE UNIT B3 ANAHEIM CA 92804-6272 | IN03: Proceeds Due Beneficiaries | $3,164.02 | METROPOLITAN LIFE INSURANCE COMPANY | 831790c1c0 | |
ORTIZ DE QUEZADA MARIBEL | ORTIZ DE QUEZADA MARIBEL | 1039 91ST AVE OAKLAND CA 94603 | IN01: Indiv Policy Ben or Claim Paym | $2,681.15 | TRINITY UNIVERSAL INSURANCE | 31bc8d6908 | |
ORTIZ DIANA | DIANA ORTIZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,520.00 | BANK OF AMERICA - CALIFORNIA | 2f9bb9a743 | |
ORTIZ DIANA M | DIANA M ORTIZ | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA APECS 111 | da420d4e5d | |
ORTIZ DIANA M | DIANA M ORTIZ | 0 | CK01: Cashier's Checks | $9,500.00 | WELLS FARGO BANK NA APECS 111 | 2a2b30a194 | |
ORTIZ EDGAR | EDGAR ORTIZ | APARTADO 21-244 DEL COYOACAN 0 | AC01: Checking Accounts | $3,320.69 | MISSION FEDERAL CREDIT UNION | f4ab5c43db | |
ORTIZ EDGAR | EDGAR ORTIZ | APARTADO 21-244 DEL COYOACAN 0 | AC03: Mature CD or Save Cert | $59,191.77 | MISSION FEDERAL CREDIT UNION | fc2e50ca44 | |
ORTIZ EDWARD A | EDWARD A ORTIZ | 3396 N PERSHING AVE SAN BERNARDINO CA 92405 | IN03: Proceeds Due Beneficiaries | $6,214.21 | COMMONWEALTH ANNUITY & LIFE | ea5a4e7515 | |
ORTIZ ENRIQUE ALEJANDRO | ENRIQUE ALEJANDRO ORTIZ | 605 LOPEZ AVENUE SEASIDE CA 93955 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 4465cd2379 | |
ORTIZ ENRIQUE J | ENRIQUE J ORTIZ | 552 42ND ST SAN DIEGO CA 92113 | CK13: Vendor Checks | $2,516.10 | H & R BLOCK BANK | dff1579c80 | |
ORTIZ ENRIQUE JR | ENRIQUE ORTIZ JR | 233 52PERALTA 12 LALUNA CA 92653 | MS05: Customer Overpayments | $2,656.06 | HSBC FINANCE CORPORATION HOLDER 10 | e8344c881e | |
ORTIZ EPIFANIO | EPIFANIO ORTIZ | 4125 MIGUEL ST CHINO CA 91710-4951 | 82 : Savings accts/crdt union shrs | $4,849.44 | WELLS FARGO BANK, N.A. | df3e433d69 | |
ORTIZ ERIONEXY | ERIONEXY ORTIZ | C/O MARISSA ORTIZ MICHAEL GOFORTH ATTORNEY 2300 CLAYTON RD STE 1460 CONCORD CA 94520-2152 | IN01: Indiv Policy Ben or Claim Paym | $6,002.56 | BRISTOL WEST HOLDINGS INC | 214d366562 | |
ORTIZ ESPERANZA | ESPERANZA ORTIZ | 622 GINGKO CT SANTA MARIA CA 93458 | AC01: Checking Accounts | $2,580.25 | BANK OF AMERICA - CALIFORNIA-NORTH | ddd083dbfd | |
ORTIZ ESTATE JUAN | ESTATE JUAN ORTIZ | 1700 S IMPERIAL AVE EL CENTRO CA 92243 | IN03: Proceeds Due Beneficiaries | $2,514.36 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 7a7074a3d0 | |
ORTIZ ESTATE RICHARD | ESTATE RICHARD ORTIZ | 7213 ALMOND AVE ORANGEVALE CA 95662 | IN03: Proceeds Due Beneficiaries | $2,978.89 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | ed17d631f1 | |
ORTIZ EVA | EVA ORTIZ | 612 CAMELLIA AVE ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $3,611.22 | METROPOLITAN LIFE INSURANCE COMPANY | c3b04ffb75 | |
ORTIZ EVA | EVA ORTIZ | 612 CAMELLIA AVE ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $7,902.87 | METROPOLITAN LIFE INSURANCE COMPANY | 168bc44f08 | |
ORTIZ EVELYN CUADRA | EVELYN CUADRA ORTIZ | 15429 JOJOBA LN VICTORVILLE CA 92394-5596 | AC01: Checking Accounts | $3,405.00 | JPMORGAN CHASE BANK N.A. (703) | 7e85b99256 | |
ORTIZ FABIAN D | FABIAN D ORTIZ | 609 N BRIDGE ST APT B VISALIA CA 93291 | CK15: Other Outstanding Official Cks | $7,035.46 | BANK OF AMERICA - CALIFORNIA | e2157e568e | |
ORTIZ FELIPE | FELIPE ORTIZ | 0 | AC02: Savings Accounts | $15,138.26 | CITY NATIONAL BANK | a03dc2749e | |
ORTIZ FLORENSIO | FLORENSIO ORTIZ | 7416 WOODMAN AVE 30 VAN NUYS CA 91405- | 11 : Securities | METHODE ELECTRONICS INC | $5,234.64 | METHODE ELECTRONICS CLASS A COMMON %MS %SSB | 29f6996bb1 |
ORTIZ FLORES MA DE LA PAZ | ORTIZ FLORES MA DE LA PAZ | 0 | CK01: Cashier's Checks | $29,000.00 | BANK OF THE WEST2 | bf1da74d44 | |
ORTIZ FRANCISCA | FRANCISCA ORTIZ | P O BOX 133 SAN BERNARDINO CA 92402 | IN03: Proceeds Due Beneficiaries | $5,659.67 | FAMILY SERVICE LIFE INSURANCE COMPANY | 8ba015badb | |
ORTIZ FRANCISCO | FRANCISCO ORTIZ | 50660 EISENHOWER DR APT 924 LA QUINTA CA 92253-2333 | AC01: Checking Accounts | $4,297.30 | CUSTOMERS BANK | a7db0fa505 | |
ORTIZ FRANK | FRANK ORTIZ | 142 CEDAR LANE SAN JOSE CA 95127-2314 | 10 : Shares exchanged for shares | CISCO SYSTEMS INC | $6,378.47 | CISCO SYSTEMS | fd963bba12 |
ORTIZ GABRIEL | GABRIEL ORTIZ | 2563 MARDELL WAY MT VIEW CA 94040- | 62 : Death benefits | $2,938.40 | PRUDENTIAL INSURANCE COMPANY | c4a68d8abb | |
ORTIZ GABRIELLA | GABRIELLA ORTIZ | 824 S 1ST ST ALHAMBRA CA 91801 | CK01: Cashier's Checks | $2,732.20 | WELLS FARGO BANK NA APECS 1009 | b389252da9 | |
ORTIZ GEORGE A | GEORGE A ORTIZ | 2540 MAYWOOD DR SAN BRUNO CA 94066 | IN04: Proceeds from Matured Policies | $38,802.39 | METROPOLITAN LIFE INSURANCE COMPANY | b4c45966b4 | |
ORTIZ GEORGINA L | GEORGINA L ORTIZ | 554 26TH AVE APT 3 SAN FRANCISCO CA 94121 | AC02: Savings Accounts | $6,614.06 | CAPITAL ONE NATIONAL ASSOCIATION | 895e23feb0 | |
ORTIZ GEORGINA L | GEORGINA L ORTIZ | 554 26TH AVE. APT. 3 SAN FRANCISCO CA 94121 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $11,638.16 | CHARLES SCHWAB & CO. INC | bae6227f30 |
ORTIZ GERALDINE | GERALDINE ORTIZ | 111 NORTH CHAPEL APT 207 ALHAMBRA CA 91801-7511 | IN01: Indiv Policy Ben or Claim Paym | $3,139.01 | JHUSA | 73a625c2b6 | |
ORTIZ GLADYS | GLADYS ORTIZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,724.97 | BANK OF AMERICA - CALIFORNIA | 8a6c3023df | |
ORTIZ GREGORY | GREGORY ORTIZ | 1333 S GREENWOOD AVE APT15 MONTEBELLO CA 90640- | 68 : Insurance claim checks | $5,179.47 | LIFE INVESTORS INS CO-PDI | f300a05789 | |
ORTIZ GUADALUPE FUENTES | GUADALUPE FUENTES ORTIZ | 3890 SIPES LN SPC 124 SAN YSIDRO CA 92173-4816 | AC01: Checking Accounts | $3,900.63 | BANK OF AMERICA - CALIFORNIA | 17d64e2dbd | |
ORTIZ GUILLERMO | GUILLERMO ORTIZ | 173 EAST CORNELL STREET RIALTO CA 92376 | CT01: Escrow Funds | $2,613.00 | DIAMOND QUALITY ESCROW INC. | f835a118ca | |
ORTIZ GUSTAVO B | GUSTAVO B ORTIZ | 1717 FOXDALE LANE SANTA CRUZ CA 95062-5002 | 11 : Securities | INTEL CORPORATION | $19,437.76 | INTEL CORPORATION COMMON | e9b280bcb7 |
ORTIZ HILARIO | HILARIO ORTIZ | 41565 JONES DR PALM DESERT CA 92211-8978 | CK16: CD Interest Checks | $2,802.75 | BANK OF AMERICA - CALIFORNIA | 1d9b8720f3 | |
ORTIZ HORTENCIA | HORTENCIA ORTIZ | C/O IRA PLAN 18627 RENAULT ST LA PUENTE CA 91744-6155 | MS14: Pension and Profit Sharing | $3,897.91 | U.S. BANK N.A. | 615a614541 | |
ORTIZ HORTENCIA S | HORTENCIA S ORTIZ | 18627 RENAULT ST LA PUENTE CA 91744-0000 | IN07: Other Amounts Due Under Policy | $16,863.33 | VOYA RETIREMENT INS & ANN CO | 6f3c56ea25 | |
ORTIZ HORTENCIA S | HORTENCIA S ORTIZ | 18627 RENAULT ST LA PUENTE CA 91744-6155 | AC02: Savings Accounts | $25,926.90 | FDIC-10015-WAMU | d0fef9f3f2 | |
ORTIZ HORTENCIA S | HORTENCIA S ORTIZ | 18627 RENAULT ST LA PUENTE CA 91744-6155 | SC12: Underlying Shares/Outstand Cer | DAIMLER AG | $26,088.18 | DAIMLER AG | dd8cfef9b4 |
ORTIZ HORTENCIA S | HORTENCIA S ORTIZ | 18627 RENAULT ST LA PUENTE CA 91744-6155 | SC01: Dividends | $4,256.71 | DAIMLER AG | eb81a930f6 | |
ORTIZ H R | R H ORTIZ | ORTIZ, H R 426 PIEDMONT AVE GLENDALE CA 91206-3448 | 82 : Savings accts/crdt union shrs | $11,982.20 | FINANCIAL PARTNERS CREDIT UNION | 794e8cd332 | |
ORTIZ HUGO | HUGO ORTIZ | 5651 MONTICELLOAVE BUENA PARK CA 90621-0000 | 11 : Securities | Multiple | $4,219.81 | EQUITABLE COMPANIES COMMON | 991a7052a9 |
ORTIZ IGNACIO | IGNACIO ORTIZ | 645 WALNUT CT BATTLE MOUNTAIN NV 89820 | IN01 - IND POLICY-BENEFITS, CLAIMS | $7,598.82 | TRANSAMERICA LIFE INSURANCE COMPANY | 16f2c8af8f | |
ORTIZ INVESTMENTS LLC | ORTIZ INVESTMENTS LLC | 0 | CT01: Escrow Funds | $5,000.00 | A BETTER CHOICE ESCROW INC. | bd955f3771 | |
ORTIZ INVESTMENTS LLC | ORTIZ INVESTMENTS LLC | 0 | CT01: Escrow Funds | $5,000.00 | A BETTER CHOICE ESCROW INC. | 60ca8dd63a | |
ORTIZ ISELDA E | ISELDA E ORTIZ | 1319 E UNIVERSITY AVE UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,128.76 | BANK OF AMERICA - CALIFORNIA | 1bd363cb8a | |
ORTIZ JACKIE | JACKIE ORTIZ | 600 FRANCISCO #147 SAN FRANCISCO 94133- | 82 : Savings accts/crdt union shrs | $5,371.25 | FIRST NATIONWIDE BANK | bad5625320 | |
ORTIZ JAVIER O | JAVIER O ORTIZ | 1127 S HILL ST LOS ANGELES CA 90015- | 56 : Checking accounts, dmnd depsit | $13,464.04 | BANK OF AMERICA - CALIFORNIA-S | 12c8fa1ade | |
ORTIZ JESUS | JESUS ORTIZ | 3210 ALTURA WALK LOS ANGELES CA 90031 | AC01: Checking Accounts | $2,703.18 | DISCOVER BANK | 224944da51 | |
ORTIZ JOEL G | JOEL G ORTIZ | 15340 HART ST VAN NUYS CA 91406-5239 | 64 : Escrow check/deposit/Disputed | $3,561.14 | NATIONAL CITY MORTGAGE COMPANY | c1f53f1031 | |
ORTIZ JOHN | JOHN ORTIZ | C/O GERILYNN ORTIZ 4338 RANGER AVE EL MONTE CA 91731 | IN03: Proceeds Due Beneficiaries | $3,356.88 | GREAT AMERICAN LIFE INSURANCE | af01e590c7 | |
ORTIZ JOHN R | JOHN R ORTIZ | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA APECS 111 | 489e79e127 | |
ORTIZ JONATHON | JONATHON ORTIZ | 5925 KIFISIA WAY FAIR OAKS CA 95628-2541 | 78 : Pensions, retirement funds | $7,461.80 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | efbd8dcac0 | |
ORTIZ JORGE | JORGE ORTIZ | CA 0 | CK01: Cashier's Checks | $4,391.38 | UNIFY FINANCIAL FCU | 453f18fdc4 | |
ORTIZ JORGE | JORGE ORTIZ | 914 ACOSTA PLAZA #91 SALINAS CA 93905 | IN01: Indiv Policy Ben or Claim Paym | $11,260.23 | NATIONAL UNION FIRE INSURANCE COMPANY OF | 277412a97e | |
ORTIZ JOSE | JOSE ORTIZ | 5533 DON ALFONSO CT. SAN JOSE CA 95123 | TR03: Funds held in Fiduciary Cap. | $2,746.25 | MERACORD LLC | e9970f863c | |
ORTIZ JOSE | JOSE ORTIZ | 6336 S BROADWAY LOS ANGELES CA 90003 | IN07: Other Amounts Due Under Policy | $5,000.00 | CAPITOL INDEMNITY CORPORATION | acef8ca9cd | |
ORTIZ JOSE A | JOSE A ORTIZ | 9901 PARAMOUNT BLVD STE 105 DOWNEY CA 90240 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f7717721d5 | |
ORTIZ JOSE D | JOSE D ORTIZ | 2601 E 15TH ST LONG BEACH CA 90804-0000 | 82 : Savings accts/crdt union shrs | $6,786.96 | FIRST FEDERAL BANK OF CALIFORNIA | a3a5432062 | |
ORTIZ JOSEFINA | JOSEFINA ORTIZ | 1617 MARKET AVE SAN PABLO CA 94806-4359 | AC01: Checking Accounts | $24,874.90 | CITIBANK NA | bd2ed902c9 | |
ORTIZ JOSEFINA | JOSEFINA ORTIZ | 1617 MARKET AVE SAN PABLO CA 94806 | AC02: Savings Accounts | $3,133.70 | CITIBANK NA (CCA) | 9a0a3e90d0 | |
ORTIZ JOSEFINA G | JOSEFINA G ORTIZ | 1532 S DUNSMUIR AVE LOS ANGELES CA 90019-4032 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,002.33 | METLIFE INC | 42fc85d6ae |
ORTIZ JOSE L | JOSE L ORTIZ | 325 E STADIUM DRIVE STOCKTON CA 95204 | IN03: Proceeds Due Beneficiaries | $13,177.66 | BANKERS LIFE & CASUALTY COMPANY | ae50c56f06 | |
ORTIZ JOSEPHINE S | JOSEPHINE S ORTIZ | 132 NEWELL AVE LOS GATOS CA 95032-1763 | SC13: Funds for Liquidation | $5,286.50 | EXELON CORPORATION | e14e1de4ad | |
ORTIZ JUAN | JUAN ORTIZ | 29367 AQUIFER LN SUN CITY CA 92585-3128 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,281.86 | AT&T INC | 705b64f31e |
ORTIZ JUAN A | JUAN A ORTIZ | 207 DAHLIA ST FAIRFIELD CA 94533-1515 | SC12: Underlying Shares/Outstand Cer | NETAPP INC | $47,606.52 | PERSHING LLC | c5f7a658b0 |
ORTIZ JUANCARLOS | JUANCARLOS ORTIZ | 17545 GLADESWORTH LANE CANYON CNTRY CA 91387 | AC03: Mature CD or Save Cert | $2,977.76 | CITIBANK NA | 1c4718be7e | |
ORTIZ KIM M | KIM M ORTIZ | 340 S 12TH ST SAN JOSE CA 95112 | MS14: Pension and Profit Sharing | $2,612.20 | U.S. BANK - PARS | 4b17ab8135 | |
ORTIZ LEONEL O | LEONEL O ORTIZ | 423 S HOOVER ST APT 208 LOS ANGELES CA 90020 | CK01: Cashier's Checks | $5,880.05 | HSBC FINANCE CORPORATION (HOLDER 10) | a5e1a11ea2 | |
ORTIZ LETICIA | LETICIA ORTIZ | 1172 KOSTNER DR SAN DIEGO CA 92154 | CK01: Cashier's Checks | $4,354.30 | BANK OF AMERICA - CALIFORNIA | b682748f62 | |
ORTIZ LILIA | LILIA ORTIZ | 2105 LANCEY DR 2 MODESTO CA 95355- | 76 : Other | $15,000.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | 7147913639 | |
ORTIZ LOUIE | LOUIE ORTIZ | 758 WEST 104TH PL LOS ANGELES CA 90000- | 62 : Death benefits | $3,906.69 | PRUDENTIAL INSURANCE COMPANY | c5509ed8b1 | |
ORTIZ LOUIE B | LOUIE B ORTIZ | 758 WEST 104TH PL LOS ANGELES CA 90000- | 74 : Matured/terminated policies | $2,679.26 | PRUDENTIAL INSURANCE COMPANY | a43d1cc4b0 | |
ORTIZ LUCIANO E | LUCIANO E ORTIZ | 612 CAMELLIA AVE ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $7,902.87 | METROPOLITAN LIFE INSURANCE COMPANY | 37c3c9f13b | |
ORTIZ LUCIANO E | LUCIANO E ORTIZ | 612 CAMELLIA AVE ONTARIO CA 91762 | IN03: Proceeds Due Beneficiaries | $3,611.22 | METROPOLITAN LIFE INSURANCE COMPANY | b168de8d23 | |
ORTIZ LUCIANO E | LUCIANO E ORTIZ | 612 CAMELLIA AVE ONTARIO CA 91762-2510 | 11 : Securities | METLIFE INC | $3,277.09 | METLIFE INC COMMON (CA) | 2ac58bb1e8 |
ORTIZ LUZ MARIA | LUZ MARIA ORTIZ | PO BOX 330 LA JOLLA CA 92038-0330 | AC02: Savings Accounts | $7,175.82 | JPMORGAN CHASE BANK N.A. (703) | a428f0a56c | |
ORTIZ LYNDA L | LYNDA L ORTIZ | 805 S MINNESOTA CARSON CITY NV 89703-5125 | SC12 - UNDERLYING SHARES/OWNER CERTS | $27,355.93 | MANULIFE FINANCIAL INC COMMON | 589babfafa | |
ORTIZ LYNDA L | LYNDA L ORTIZ | 805 S MINNESOTA CARSON CITY NV 89703-5125 | SC11 - OTHER CERTS OF OWNERSHIP | $27,355.93 | MANULIFE FINANCIAL INC COMMON | e274694bf8 | |
ORTIZ LYNDA L | LYNDA L ORTIZ | 10651 TRIGAL WAY SANIEE CA 92071-4901 | IN01: Indiv Policy Ben or Claim Paym | $5,001.54 | JHUSA | 5061f16371 | |
ORTIZ-MALL MARGARET | MARGARET ORTIZ-MALL | 10291 PREMIA PLACE LAS VEGAS NV 89135 | MS01 - WAGES,PAYROLL,SALARY | $8,123.69 | UNIVERSITY MEDICAL CENTER | 7341ba5cb9 | |
ORTIZ-MALL MARGARET | MARGARET ORTIZ-MALL | 10291 PREMIAPLACE LAS VEGAS NV 89135 | MS01 - WAGES,PAYROLL,SALARY | $5,580.01 | UNIVERSITY MEDICAL CENTER | 9996192e40 | |
ORTIZ MANUEL | MANUEL ORTIZ | 700 CARPINTERIA ST SANTA BARBARA CA 93103-3624 | 83 : Time deposits, CD accounts | $3,478.66 | WASHINGTON MUTUAL BANK (68-0172274) | e8ef41a896 | |
ORTIZ MANUEL | MANUEL ORTIZ | C/O SOSTENES ORTIZ 4684 E 3RD ST #5 LOS ANGELES CA 90022- | 82 : Savings accts/crdt union shrs | $6,499.29 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOCIATION | d2be14fe87 | |
ORTIZ MANUEL SALVADOR | MANUEL SALVADOR ORTIZ | AV ILDEMARO LOVERA PARQUE RES APONWADO APT 8D EL INGENIO BARCELONA-ANZOATEGUI | AC03 - MATURED CDS OR SAVINGS CERT | $5,857.05 | CITIBANK NA | c668be57a6 | |
ORTIZ MANUEL V | MANUEL V ORTIZ | AV ILDEMAROLOVERA RES APONWAO APT 8 D INGENIO BARCLONA ANZOTEG | AC02 - SAVINGS ACCOUNTS | $10,625.97 | CITIBANK NA | 9cce76f313 | |
ORTIZ MARGARITO | MARGARITO ORTIZ | 335 MEADOW LN APT B SAN JOSE CA 95127 | IN01: Indiv Policy Ben or Claim Paym | $5,483.18 | VIKING INSURANCE COMPANY OF | f28a64e7b1 | |
ORTIZ MARIA | MARIA ORTIZ | PO BOX 90128 SAN JOSE CA 95109-3128 | AC02: Savings Accounts | $6,299.36 | WELLS FARGO BANK NA | 6433955a3d | |
ORTIZ MARIA | MARIA ORTIZ | PO BOX 922272 SYLMAR CA 93550 | MS14: Pension and Profit Sharing | $2,832.98 | U.S. BANK - PARS | 5f312c9f11 | |
ORTIZ MARIA DELOURDES | MARIA DELOURDES ORTIZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,600.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 30553ab81d | |
ORTIZ MARIA M | MARIA M ORTIZ | 1617 MARKET AVE SAN PABLO CA 94806 | AC02: Savings Accounts | $3,133.70 | CITIBANK NA (CCA) | 029b2625c7 | |
ORTIZ MARIA M | MARIA M ORTIZ | 1617 MARKET AVE SAN PABLO CA 94806-4359 | AC01: Checking Accounts | $24,874.90 | CITIBANK NA | 9edac3af66 | |
ORTIZ MARIANA | MARIANA ORTIZ | 2486 N LUGO AVE SAN BERNARDINO CA 92404 | IN01: Indiv Policy Ben or Claim Paym | $2,893.01 | FARMERS INSURANCE EXCHANGE | f2aa469551 | |
ORTIZ MARIA T | MARIA T ORTIZ | 841 OCEAN AVE SAN FRANCISCO CA 94112-1818 | AC02: Savings Accounts | $2,677.96 | JPMORGAN CHASE BANK N.A. (703) | b74cb43673 | |
ORTIZ MARICRUZ | MARICRUZ ORTIZ | PO BOX 950682 MISSION HILLS CA 91395-0682 | SC16: Mutual Funds | HIGHLAND FLOATING RATE OP | $3,039.30 | PYXIS FLOATING RATE OPPORTUNITIES FD A | e4016ad0ee |
ORTIZ MARIO | MARIO ORTIZ | 4330 1/2 S MAIN ST LOS ANGELES CA 90037- | 64 : Escrow check/deposit/Disputed | $6,000.00 | CALIFORNIA EXECUTIVE ESCROW SERVICES INC | 24f386c68e | |
ORTIZ MARIO | MARIO ORTIZ | 2626 EAST 219TH ST CA 90610 | IN01: Indiv Policy Ben or Claim Paym | $2,868.25 | WAWANESA GENERAL INSURANCE | 8dd27d407f | |
ORTIZ MARIO A | MARIO A ORTIZ | 261 E HARRIS AVE SOUTH SAN FRANCISCO CA 94080 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 10ad8afe88 | |
ORTIZ MARK A | MARK A ORTIZ | 5122 LILLIAN CT LIVERMORE CA 94550-3718 | 10 : Shares exchanged for shares | VERITAS SOFTWARE CORPORATION | $10,172.80 | VERITAS SOFTWARE CORP/SEAGATE TECHNOLOGY | 153975bf93 |
ORTIZ MARK A | MARK A ORTIZ | 5122 LILLIAN CT LIVERMORE CA 94550-3718 | 04 : Dividends | $7,163.56 | VERITAS SOFTWARE CORP/SEAGATE TECHNOLOGY | 6c7d6df9bd | |
ORTIZ MARTHA | MARTHA ORTIZ | CA | 55 : Annuities | $6,103.39 | TRANSAMERICA OCCIDENTAL LIFE I | d9cfda9ee4 | |
ORTIZ MARY J | MARY J ORTIZ | P.O. BOX 133 SAN BERNARDINO CA 92402 | IN03: Proceeds Due Beneficiaries | $5,659.67 | FAMILY SERVICE LIFE INSURANCE COMPANY | 0ef42da67b | |
ORTIZ MARY R | MARY R ORTIZ | 3101 E TONOPAH AVE NORTH LAS VEGAS NV 89030-7327 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $2,604.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 583f2df220 | |
ORTIZ MARZO | MARZO ORTIZ | 9858 ARKANSAS ST BELLFLOWER CA 90706 | IN07: Other Amounts Due Under Policy | $3,114.57 | AMERICAN HEALTH & LIFE INSURANCE COMPANY | 76c16073e9 | |
ORTIZ MAURO | MAURO ORTIZ | 4382 52SD ST 3 SAN DIEGO CA 92115-0000 | AC02: Savings Accounts | $4,466.59 | MUFG UNION BANK N.A. | 27046475c1 | |
ORTIZ MEGAN | MEGAN ORTIZ | 1406 S DEL MAR AVE APT B SAN GABRIEL CA 91776 | MS01: Wages, Payroll, Salary | $2,620.15 | PEOPLE V CORINTHIAN SCHOOLS INC. SETTLEMENT FUND | a4ecd5f96e | |
ORTIZ MERCED | MERCED ORTIZ | 1005 N CENTER AVE APT 2106 ONTARIO CA 91764 | IN03: Proceeds Due Beneficiaries | $3,600.27 | AMERICAN NATIONAL INSURANCE COMPANY | 6f0c712d31 | |
ORTIZ MICHAEL J | MICHAEL J ORTIZ | 23956 SWAN DR EL TORO CA 92630-0000 | 11 : Securities | DISNEY WALT COMPANY | $2,931.60 | SMITH BARNEY | beb3e1af79 |
ORTIZ MIGUEL | MIGUEL ORTIZ | 0 | CK01: Cashier's Checks | $2,517.23 | WELLS FARGO BANK NA | fc8b3b82cf | |
ORTIZ MIGUEL | MIGUEL ORTIZ | 3000 S SYCAMORE ST APT D SANTA ANA CA 92707 | TR04: Escrow Accounts | $3,642.68 | COUNTRYWIDE HOME LOANS INC | 5b76b63395 | |
ORTIZ MIGUEL | MIGUEL ORTIZ | 8647 MAYNE ST BELLFLOWER CA 90706 | MS16: Misc Outstanding Checks | $2,559.00 | WESTERN UNION FINANCIAL SVCS | 7d0f670ae4 | |
ORTIZ MIGUEL | MIGUEL ORTIZ | 214 1/2 43RD ST LOS ANGELES CA 90011- | 78 : Pensions, retirement funds | $2,919.27 | ADEL SAMAAN INC PROFIT SHARING PLAN | 93c6667af5 | |
ORTIZ MIKE | MIKE ORTIZ | 24732 CAMINO VILLA LAKE FOREST CA 92630-2613 | SC01: Dividends | $4,100.58 | NATIONWIDE FINANCIAL SERVICES INC | a3e35d29e7 | |
ORTIZ MONINA D | MONINA D ORTIZ | 649 E 221ST ST CARSON CA 90745-3210 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,058.42 | PRINCIPAL FINANCIAL GROUP INC | 85257f1c00 |
ORTIZ MONTES JUAN | MONTES JUAN ORTIZ | 16208 RANDALL FONTANA CA 92335 | CK15: Other Outstanding Official Cks | $2,721.07 | AXOS BANK | cbdca5b4e3 | |
ORTIZ NATHALIE | NATHALIE ORTIZ | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $2,709.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1935150b63 | |
ORTIZ NENA ESTEVA | NENA ESTEVA ORTIZ | 1280 JACK LONDON DR VALLEJO CA 94589-1570 | AC02: Savings Accounts | $7,739.88 | JPMORGAN CHASE BANK N.A. (703) | 8bbb428ddc | |
ORTIZ OSCAR | OSCAR ORTIZ | 1603 CYPRESS DR EL CENTRO CA 92243 | IN03: Proceeds Due Beneficiaries | $26,485.23 | TRANSAMERICA LIFE INSURANCE COMPANY 0501 | 6b2dd92ecd | |
ORTIZ OSCAR B | OSCAR B ORTIZ | 1600 S IMPERIAL AVE STE 10 EL CENTRO CA 92243 | IN03: Proceeds Due Beneficiaries | $55,027.19 | JHUSA | 99dee13d85 | |
ORTIZ PASTOR | PASTOR ORTIZ | PO BOX 41253 SACRAMENTO CA 95841-0253 | AC02: Savings Accounts | $35,434.24 | WELLS FARGO BANK NA | e2f2d2a881 | |
ORTIZ PATRICIA | PATRICIA ORTIZ | CANON K 1847 COL ALTAMIRA TIJUANA BC 221 0 | AC01: Checking Accounts | $5,495.92 | BANK OF AMERICA - CALIFORNIA | cd33c30ccb | |
ORTIZ PAULINE | PAULINE ORTIZ | 13625 PENN A ST E WHITTIER CA 90602 | IN03: Proceeds Due Beneficiaries | $3,248.97 | AMERICAN NATIONAL INSURANCE COMPANY | 9f1551acfa | |
ORTIZ PEGGIE A | PEGGIE A ORTIZ | 2563 MARDELL WAY MT VIEW CA 94040- | 62 : Death benefits | $2,938.40 | PRUDENTIAL INSURANCE COMPANY | dfe37711b6 | |
ORTIZ PRIMITIVO | PRIMITIVO ORTIZ | 5945 MALABAR ST HUNTINGTON PARK CA 90255 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ee3c7989b9 | |
ORTIZ R | R ORTIZ | 3717 BIRCH ST SAN DIEGO CA 92113-3934 | 11 : Securities | Multiple | $4,483.99 | CHEVRON CORPORATION | 400f8ab0ab |
ORTIZ RACAEL ALBERTO | RACAEL ALBERTO ORTIZ | 24926 NEWHALL AVE NEWHALL CA 91321 | CK01: Cashier's Checks | $3,819.30 | JPMORGAN CHASE BANK N.A. (908802) | 1e37431d73 | |
ORTIZ RAFAEL | RAFAEL ORTIZ | 863 CARLOTTA CT REDLANDS CA 92374 | TR04: Escrow Accounts | $3,235.48 | AMERICAN HM MORTGAGE SERV INC | efe80d0ae7 | |
ORTIZ RAFAEL | RAFAEL ORTIZ | 1930 E 65TH ST LOS ANGELES CA 90001- | 82 : Savings accts/crdt union shrs | $5,608.58 | CITY NATIONAL BANK | de7e6e0cd0 | |
ORTIZ RAMIRO A | RAMIRO A ORTIZ | 13636 SUNBRIGHT DR MORENO VALLEY CA 92557 | AC02: Savings Accounts | $4,101.65 | VISTERRA CREDIT UNION | d4172e5841 | |
ORTIZ RAMON P | RAMON P ORTIZ | 543 W SAN YSIDRO BLVD APT 72 SAN YSIDRO CA 92173-2354 | MS14: Pension and Profit Sharing | $9,996.51 | DELAWARE CHARTER GUAR & TRUST | 9e8abb8e87 | |
ORTIZ RENE | RENE ORTIZ | 1730 4TH AVE LOS ANGELES CA 90019-6133 | 82 : Savings accts/crdt union shrs | $7,444.83 | CALIFORNIA FEDERAL BANK | e263388654 | |
ORTIZ RHINA E | RHINA E ORTIZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 741d4fc687 | |
ORTIZ RICHARD | RICHARD ORTIZ | 5870 MELROSE AVE 3 218 LOS ANGELES CA 90038 | MS05: Customer Overpayments | $12,257.37 | EXPRESS SCRIPTS INC. | a61a821632 | |
ORTIZ RICHARD | RICHARD ORTIZ | 9075 PALM LANE FONTANA CA 92335 | TR04: Escrow Accounts | $2,948.00 | FINANCIAL TITLE COMPANY | 59a4a3d563 | |
ORTIZ RICHARD D | RICHARD D ORTIZ | 7213 ALMOND AVE ORANGEVALE CA 95662 | IN03: Proceeds Due Beneficiaries | $2,978.89 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | 528878f53f | |
ORTIZ ROBERT F | ROBERT F ORTIZ | 1704 S HIDALGO AVE ALHAMBRA CA 91801-5540 | 11 : Securities | METLIFE INC | $5,881.02 | METLIFE INC COMMON (CA) | eab0f4141e |
ORTIZ ROJAS PALOMA C | ORTIZ ROJAS PALOMA C | 0 | CK01: Cashier's Checks | $12,190.88 | WELLS FARGO BANK NA APECS 111 | 3acffe2e91 | |
ORTIZ ROJELIA C | ROJELIA C ORTIZ | 1007 OMELVENY AVE SAN FERNANDO CA 91340 | IN03: Proceeds Due Beneficiaries | $4,385.06 | METROPOLITAN LIFE INSURANCE COMPANY | 00001914b3 | |
ORTIZ RONDI R ADM | ORTIZ RONDI R ADM | 701 CHATEAU CT BAKERSFIELD CA 93304-6107 | AC01: Checking Accounts | $10,000.00 | BANK OF THE WEST | 37fefacf59 | |
ORTIZ RONDI R ADM | ORTIZ RONDI R ADM | 701 CHATEAU CT BAKERSFIELD CA 93304-6107 | AC02: Savings Accounts | $20,501.14 | BANK OF THE WEST | 5fe55a6366 | |
ORTIZ ROOFING ANDCONSTRUCTION COMPA | ORTIZ ROOFING ANDCONSTRUCTION COMPA | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,300.00 | ALLSTATE INSURANCE COMPANY | d97c62215b | |
ORTIZ ROSALBA | ROSALBA ORTIZ | 11844 CROWSLANDING RD CROSSLANDING CA 95313-0000 | 68 : Insurance claim checks | $3,612.83 | NATIONAL AMERICAN INSURANCE COMPANY OF CALIFORNIA | cf21afdeec | |
ORTIZ ROSE S | ROSE S ORTIZ | ROSE SYLVIA ORTIZ WHITTIER CA 90601- | 62 : Death benefits | $3,293.93 | TRAVELERS INSURANCE COMPANY | f9ea8db9df | |
ORTIZ RUBEN JR | RUBEN ORTIZ JR | 5238 SAN FERNANDO RD APT 8 GLENDALE CA 91203-3409 | AC01: Checking Accounts | $5,294.54 | JPMORGAN CHASE BANK N.A. (703) | 6a40f82bc9 | |
ORTIZ SALVADOR | SALVADOR ORTIZ | 3325 S MAIN ST APT 16 LOS ANGELES CA 90007-0000 | CK01: Cashier's Checks | $2,762.05 | HSBC FINANCE CORPORATION | 9262fba273 | |
ORTIZ SANDRA | SANDRA ORTIZ | 0 | CK01: Cashier's Checks | $2,600.00 | WELLS FARGO BANK NA | 4fcdce6b99 | |
ORTIZ SANDRA M TRUSTEE | ORTIZ SANDRA M TRUSTEE | 11849 DIRTGT STREETM KIS ABGEK 0 | CT01: Escrow Funds | $2,567.14 | HOMESTEAD ESCROW - BEVERLY HILLS | 07dde2cd08 | |
ORTIZ SANTIAGO LILLIAM | SANTIAGO LILLIAM ORTIZ | 4823 NICOLE CT SAN JOSE CA 95111 | IN01: Indiv Policy Ben or Claim Paym | $2,512.75 | FARMERS INSURANCE EXCHANGE | f85cec9ee1 | |
ORTIZ SANTOS D | SANTOS D ORTIZ | 7TH ST 1030 SAN BERNARDINO CA 92411- | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 6dd64699cf |
ORTIZ-SANTOYO LUIS | LUIS ORTIZ-SANTOYO | 1674 HILTON ST SEASIDE CA 93955-0000 | 82 : Savings accts/crdt union shrs | $2,965.67 | BANK OF AMERICA - CALIFORNIA-N | c99ac4fd1f | |
ORTIZ SARA | SARA ORTIZ | 13224 NEWPORT AVE APT 30B TUSTIN CA 92780 | MS16: Misc Outstanding Checks | $4,133.01 | ALEXANDER V CHEVRON STATIONS FUNDSC | 4352bbf5d1 | |
ORTIZ SIMON P | SIMON P ORTIZ | 11675 ELM ST LYNWOOD CA 90262 | TR04: Escrow Accounts | $2,710.68 | LANDAMERICA FINANCIAL GROUP | 80bd28af0d | |
ORTIZ SONYA | SONYA ORTIZ | 1000 ALDER CALEXICO CA 92231-- | 83 : Time deposits, CD accounts | $20,200.95 | BANK OF AMERICA NT&SA BRANCH:0953-CALEXICO BRANCH | a16aa4e411 | |
ORTIZ-SOTO ANA SOFIA | ANA SOFIA ORTIZ-SOTO | 482 W SAN YSIDRO BLVD # 1546 SAN YSIDRO CA 92173-2444 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,671.83 | PRUDENTIAL FINANCIAL INC | 18b3f200b8 |
ORTIZ SUSAN B | SUSAN B ORTIZ | 5340 TOSCANA WAY APT F308 SAN DIEGO CA 92122-5660 | 11 : Securities | AMERICAN FINANCIAL GROUP INC | $10,686.36 | AMERICAN FINANCIAL GROUP, INC. | 18534b773c |
ORTIZ SYLVIA S | SYLVIA S ORTIZ | 20575 MARCUS ROAD RIVERSIDE CA 92508-2947 | SC13: Funds for Liquidation | $3,771.36 | SAFEWAY INC | c1f86dbc23 | |
ORTIZ TAMARA | TAMARA ORTIZ | 4221 COLFAX AVE UNITA STUDIO CITY CA 91604-2952 | CK15: Other Outstanding Official Cks | $2,737.96 | CITIMORTGAGE INC. | e6bd3dd826 | |
ORTIZ TEODORO Z | TEODORO Z ORTIZ | 7600 7602 LANSING DRIVE LEMON GROVE CA 91945 | MS11: Refunds Due | $2,549.53 | BANK OF AMERICA - HOME LOANS | bb7713a02a | |
ORTIZ TERESA | TERESA ORTIZ | 375 1/2 N CHICAGO ST LOS ANGELES CA 90033 | MS14: Pension and Profit Sharing | $5,596.64 | U.S. BANK - PARS | 3e46966b25 | |
ORTIZ THOMAS P | THOMAS P ORTIZ | 3032 16TH ST RM 3 SAN FRANCISCO CA 94103-3403 | 82 : Savings accts/crdt union shrs | $3,855.41 | WELLS FARGO BANK, N.A. | b5b55dd176 | |
ORTIZ TIMITEO | TIMITEO ORTIZ | 1327 S EASTERN AVE LOS ANGELES CA 90022-4810 | 82 : Savings accts/crdt union shrs | $2,730.52 | HOME SAVINGS OF AMERICA BEVERLY HILLS BRANCH | af08d01f15 | |
ORTIZ TODOCIO | TODOCIO ORTIZ | 42429 ALVANIECE CT FREMONT CA 94539-5001 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,601.77 | PRUDENTIAL FINANCIAL INC | e3ee4d6d21 |
ORTIZ VALENTINA T | VALENTINA T ORTIZ | AV ILDEMAROLOVERA RES APONWAO APT 8 D INGENIO BARCLONA ANZOTEG | AC02 - SAVINGS ACCOUNTS | $10,625.97 | CITIBANK NA | 6bdfbb9030 | |
ORTIZ VANESSA | VANESSA ORTIZ | 11300 W OLYMPIC BLVD STE LOS ANGELES CA 90064 | IN01: Indiv Policy Ben or Claim Paym | $5,438.00 | ALLSTATE INDEMNITY COMPANY | c6f7825366 | |
ORTIZ VERONICA T | VERONICA T ORTIZ | AV ILDEMAROLOVERA RES APONWAO APT 8 D INGENIO BARCLONA ANZOTEG | AC02 - SAVINGS ACCOUNTS | $10,625.97 | CITIBANK NA | 000a2916d0 | |
ORTIZ VERONIKA KRYSTYNA | VERONIKA KRYSTYNA ORTIZ | 38951 VISTA DAWN COURT TEMECULA CA 92592 | AC02: Savings Accounts | $6,582.40 | SCHOOLSFIRST FEDERAL CREDIT UNION | f95395891f | |
ORTIZ VINCENT | VINCENT ORTIZ | 1325 N FAIRFAX AVE APT 5 W HOLLYWOOD CA 90046-4745 | MS08: Accounts Payable | $2,670.33 | CAREMARK PCS | baccc853cb | |
ORTIZ WALTER | WALTER ORTIZ | 243 E. 106 STREET LOS ANGELES CA 90003 | CT01: Escrow Funds | $3,500.00 | L & A ESCROW COMPANY | 2d185cba5c | |
ORTIZ WILLIAM | WILLIAM ORTIZ | 2601 W NORTHWOOD SANTA ANA CA 92704 | AC01: Checking Accounts | $6,041.10 | JPMORGAN CHASE BANK N.A. (703) | 528b0ec45b | |
ORTIZ WILLIAM R | WILLIAM R ORTIZ | 132 NEWELL AVE LOS GATOS CA 95032-1763 | SC13: Funds for Liquidation | $5,286.50 | EXELON CORPORATION | bcd27e5148 | |
ORTIZ YADIRA A | YADIRA A ORTIZ | 2020 CAMINO DE LA REINA 217 SAN DIEGO CA 92108 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 73136381e6 | |
ORTIZ YADIRA TOLEDO | YADIRA TOLEDO ORTIZ | AV ILDEMARO LOVERA PARQUE RES APONWADO APT 8D EL INGENIO BARCELONA-ANZOATEGUI | AC03 - MATURED CDS OR SAVINGS CERT | $5,857.05 | CITIBANK NA | 5c66c63e13 | |
ORTIZ YADIRA TOLEDO | YADIRA TOLEDO ORTIZ | AV ILDEMAROLOVERA RES APONWAO APT 8 D INGENIO BARCLONA ANZOTEG | AC02 - SAVINGS ACCOUNTS | $10,625.97 | CITIBANK NA | 83fe542645 | |
ORTIZ YESENIA | YESENIA ORTIZ | 0 | CK01: Cashier's Checks | $9,500.00 | WELLS FARGO BANK NA APECS 111 | 66b4424a56 | |
ORTLEB ERIC B | ERIC B ORTLEB | 1010 WILSHIRE OULEVARD STE 150 LOS ANGELES CA 90017- | 76 : Other | $3,500.00 | PACIFIC BELL | 49f07286db | |
ORTLIEB MICHAEL | MICHAEL ORTLIEB | C/O WESTBAY INC 537 NEWPORT CTR DR STE 221 NEWPORT BEACH CA 92660-0911 | MS09: Credit Balance- Accts Rec | $3,700.00 | AMERICAN EXPRESS COMPANY | 487f457a26 | |
ORTMAN BEVERLY | BEVERLY ORTMAN | 963 VIENNA ST SAN FRANCISCO CA 94112 | IN03: Proceeds Due Beneficiaries | $3,091.23 | METROPOLITAN LIFE INSURANCE COMPANY | 9904be27a2 | |
ORTMAN BEVERLY EST | BEVERLY ORTMAN EST | 963 VIENNA ST SAN FRANCISCO CA 94112 | IN03: Proceeds Due Beneficiaries | $3,091.23 | METROPOLITAN LIFE INSURANCE COMPANY | 63c9656c70 | |
ORTNER GERTRUDE | GERTRUDE ORTNER | 149 POPLAR AVE HAYWARD CA 94541-3804 | AC03: Mature CD or Save Cert | $9,001.32 | U.S. BANK N.A. | 7e72baffdf | |
ORTO CENTER MED GRP | ORTO CENTER MED GRP | 425 SOUTH FAIR OAKS BLVD #A PASADENA 91105-2632 | MS16: Misc Outstanding Checks | $2,565.09 | HEALTHCARE PARTNERS, LLC | 07cf6fb61d | |
ORTOLA GEORGE | GEORGE ORTOLA | AND AMERICREDIT ROSEVILLE CA 95661- | 79 : Refunds | $2,717.48 | PRUDENTIAL P&C INS CO | e00f9b5f75 | |
ORTOLANI CICELY | CICELY ORTOLANI | 2671 OREGON AVE 2671 OREGON AVE LONG BEACH CA 90806-2541 | AC01: Checking Accounts | $2,851.30 | CALIFORNIA BANK AND TRUST | eb2ca94afd | |
ORTOLANI MICHAEL J | MICHAEL J ORTOLANI | 710 CYPRESS AVE LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | $3,048.39 | PRUDENTIAL INSURANCE COMPANY | 9d2d367cd6 | |
ORTOLANI MICHAEL J | MICHAEL J ORTOLANI | 710 N CYPRESS AVE #B LA HABRA CA 90631- | 62 : Death benefits | $3,108.92 | PRUDENTIAL INSURANCE COMPANY | 2ab88b5449 | |
ORTOLANI THERESA | THERESA ORTOLANI | 710 N CYPRESS AVE #B LA HABRA CA 90631- | 62 : Death benefits | $3,108.92 | PRUDENTIAL INSURANCE COMPANY | 1822117b79 | |
ORTOLANI THERESA A | THERESA A ORTOLANI | 710 CYPRESS AVE LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | $3,048.39 | PRUDENTIAL INSURANCE COMPANY | dcd87e74fb | |
ORTON ANNETTE | ANNETTE ORTON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 4c8572179d | |
ORTON DEVELOPMENT INC. | ORTON DEVELOPMENT INC. | 3662 MARTIN LUTHER KING J OAKLAND CA 94609-2334 | MS09: Credit Balance- Accts Rec | $2,586.65 | CITIBANK (SOUTH DAKOTA) NA | 2dc32b951c | |
ORTONE ENID C | ENID C ORTONE | 10801 NORTHFORDE DR CUPERTINO CA 95014-0516 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,001.62 | METLIFE INC | 92a29538f0 |
ORTON GRACE L | GRACE L ORTON | 560 ARENAS ST APT 3 LAJOLLA CA 92037-5401 | 11 : Securities | KROGER CO | $4,418.40 | KROGER CO | b09c81a953 |
ORTON JENNIFER | JENNIFER ORTON | 13686 TRINITY AVE RED BLUFF CA 96080-8895 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,320.71 | VERIZON COMMUNICATIONS INC | 8896a98e43 |
ORTON JR JAMES E | JAMES E ORTON JR | 233 PAULIN AVE # 5162 CALEXICO CA 92231-2615 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $2,849.74 | MFS FAMILY OF FUNDS | abacdca557 |
ORTON LEONARD E | LEONARD E ORTON | 396 HENDERSON DR SAN JOSE CA 95123 | AC01: Checking Accounts | $3,061.32 | BANK OF AMERICA - PRE-PAID CARD | 47dfff5644 | |
ORTON PATRICK SHERRI K | ORTON PATRICK SHERRI K | 1442 E LINCOLN AVE APT 295 ORANGE CA 92665-1900 | 08 : Mutual/Money market funds | MORGAN STANLEY DIV GRWTH SEC B | $9,005.80 | MORGAN STANLEY DEAN WITTER (SHARES) | 2dd341b0cc |
ORTON PATRICK SHERRI K | ORTON PATRICK SHERRI K | 1442 E LINCOLN AVE APT 295 ORANGE CA 92665-1900 | 08 : Mutual/Money market funds | MORGAN STANLEY PACIFIC GRTH FD B | $4,394.92 | MORGAN STANLEY DEAN WITTER (SHARES) | fd9c99b6a0 |
ORTON TE GRACE L | ORTON TE GRACE L | 560 ARENAS ST APT 3 LAJOLLA CA 92037-5401 | 11 : Securities | KROGER CO | $4,418.40 | KROGER CO | 88fc08aa1f |
ORTON VERNAL E | VERNAL E ORTON | 5109 DEL REY AVE LAS VEGAS NV 89102-1407 LAS VEGAS NV 89146 | IN01 - IND POLICY-BENEFITS, CLAIMS | $17,139.01 | METROPOLITAN LIFE INS CO | c776a302ef | |
ORTON WILLIAM J | WILLIAM J ORTON | 63 WENDY CIR GRASS VALLEY CA 95945-7039 | AC01: Checking Accounts | $66,085.38 | WELLS FARGO BANK NA | 9739d66b55 | |
ORTO RICARDO JDELL | RICARDO JDELL ORTO | POBOX53477 GORLEROST. PUNTADELESTE CA 0 | SC20: Credit Balances | $6,562.70 | CHARLES SCHWAB & CO. INC | b33ecbc863 | |
ORTO RICARDO J DELL | ORTO RICARDO J DELL | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | COCA COLA COMPANY | $305,220.04 | CHARLES SCHWAB & CO. INC | 6dfd98cfba |
ORTO RICARDO J DELL | ORTO RICARDO J DELL | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | EXPRESS SCRIPTS HOLDING CO | $17,422.00 | CHARLES SCHWAB & CO. INC | f686ad5c08 |
ORTO RICARDO J DELL | ORTO RICARDO J DELL | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC20: Credit Balances | $7,406.15 | CHARLES SCHWAB & CO. INC | 11e6325718 | |
ORTO RICARDO J DELL | ORTO RICARDO J DELL | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | EXXON MOBIL CORP | $191,165.37 | CHARLES SCHWAB & CO. INC | b2b7804ccc |
ORTO RICARDO J DELL | ORTO RICARDO J DELL | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $100,493.62 | CHARLES SCHWAB & CO. INC | 3c84a2e51a |
ORTO RICARDO J DELL | ORTO RICARDO J DELL | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | PROCTER & GAMBLE CO | $116,058.91 | CHARLES SCHWAB & CO. INC | b45ff18d9b |
ORTUTAY CYNTHIA | CYNTHIA ORTUTAY | 2850 WYANDOTTE AVE SAN DIEGO CA 92117 | IN03: Proceeds Due Beneficiaries | $6,472.92 | METROPOLITAN LIFE INSURANCE COMPANY | 85de30d83e | |
ORTUTAY MILDRED V | MILDRED V ORTUTAY | 3185 GALLOWAY DR SAN DIEGO CA 92122 | IN03: Proceeds Due Beneficiaries | $6,472.92 | METROPOLITAN LIFE INSURANCE COMPANY | 011c308d0d | |
ORTUTAY MILDRED V | MILDRED V ORTUTAY | 2850 WYANDOTTE AVE SAN DIEGO CA 92117- | 11 : Securities | VODAFONE GROUP PLCADR | $7,130.35 | VODAFONE GROUP, PLC. | 0a3281bab9 |
ORTWEIN JEFFREY P | JEFFREY P ORTWEIN | 125 CAMILLE CT ALAMO CA 94507-2413 | SC16: Mutual Funds | COHEN & STEERS REALTY SHARES | $36,993.87 | COHEN & STEERS REALTY SHARES | 6187520b4c |
ORTZMAN JACK | JACK ORTZMAN | 3337 C WISCONSIN AVE SOGATE CA 90280 | IN03: Proceeds Due Beneficiaries | $6,025.29 | PRUDENTIAL INSURANCE COMPANY | 8c55d3853c | |
ORULLIAN MARK | MARK ORULLIAN | CA | 68 : Insurance claim checks | $2,643.48 | FIREMAN'S FUND INSURANCE COMPA | 34d233dffb | |
ORUM MAXINE | MAXINE ORUM | 945 E HYDE PARK BLVD INGLEWOOD CA 90302-1707 | IN04: Proceeds from Matured Policies | $5,080.29 | PRUDENTIAL INSURANCE COMPANY | 96b83ae98f | |
ORUN DENISE | DENISE ORUN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $28,787.00 | BANK OF AMERICA - CALIFORNIA | 3d5e824555 | |
ORUN DENISE | DENISE ORUN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,979.29 | BANK OF AMERICA - CALIFORNIA | 0f95660fc2 | |
ORVAL H HANCOCK & JEANNE D HANCOCK TR UA 6 7 93 HA | ORVAL H HANCOCK & JEANNE D HANCOCK TR UA 6 7 93 HA | 7402 BOUVAIS CIR SACRAMENTO CA 95828-4610 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $4,761.95 | CHEVRON CORPORATION | 01b1a0a0b4 |
ORVAL R ARCHER TRUST | ORVAL R ARCHER TRUST | C/O GLORIA HARLAN GRAN 9167 DUSTY LN MODESTO CA 95357-1036 | SC01: Dividends | $49,509.25 | EXELON CORPORATION | bc244937a2 | |
ORVETA HELENA C | HELENA C ORVETA | MICKEY CROW 1710 GASCONY LEUCADIA CA 92024-- | 82 : Savings accts/crdt union shrs | $2,839.45 | BANK OF AMERICA NT&SA BRANCH:0986-ENCINITAS BRANCH | da688385c4 | |
ORVILLE EST | EST ORVILLE | 8307 E LONGDEN AVE SAN GABRIEL CA 91775-0000 | 55 : Annuities | $7,306.09 | AETNA LIFE INSURANCE CO. | 4bd16f5010 | |
ORVILLE LOA J WILCOX LIVING TRUST | ORVILLE LOA J WILCOX LIVING TRUST | 1110 MONTEREY AVE BERKELEY CA 94707 | IN03: Proceeds Due Beneficiaries | $39,517.35 | VOYA INSURANCE & ANNUITY CO. | b32ae369cc | |
ORVIS ISLA | ISLA ORVIS | 307 N SANTA CRUZ MODESTA CA 95354-1565 | 63 : Endowments | $2,723.45 | METROPOLITAN LIFE INSURANCE COMPANY | 78a5b2ecaf | |
ORWIG DENNIS A | DENNIS A ORWIG | 11715 SKYLINE BLVD LOS GATOS CA 95033- | 11 : Securities | INTERPORE INTL INC | $7,040.11 | INTERPORE INTERNATIONAL INC | 7c09b61ffd |
ORWIG DENNIS A | DENNIS A ORWIG | 11715 SKYLINE BLVD LOS GATOS CA 95033- | 11 : Securities | INTERPORE INTL INC | $3,514.53 | INTERPORE INTERNATIONAL INC | 8984cdaf73 |
ORWIG JAMES D | JAMES D ORWIG | 11715 SKYLINE BLVD LOS GATOS CA 95033- | 11 : Securities | INTERPORE INTL INC | $7,040.11 | INTERPORE INTERNATIONAL INC | df6e9b34d6 |
ORWIG SCOTT M | SCOTT M ORWIG | 11715 SKYLINE BLVD LOS GATOS CA 95033- | 11 : Securities | INTERPORE INTL INC | $3,514.53 | INTERPORE INTERNATIONAL INC | 20472233ca |
ORYAN MEDIA USA INC | ORYAN MEDIA USA INC | 95 ONAN ROAD SINGAPORE 424513 0 | AC03: Mature CD or Save Cert | $15,167.82 | BANK OF AMERICA - CALIFORNIA | d0ef131bce | |
ORY SAMUEL | SAMUEL ORY | UNKNOWN 0 | IN05: Premium Refund | $3,290.04 | FARMERS INSURANCE EXCHANGE | ca37060b42 | |
ORYX COMPANY LLC | ORYX COMPANY LLC | 1095 HILLTOP DR 340 REDDING CA 96003 | AC01: Checking Accounts | $12,021.97 | TRI COUNTIES BANK | 69a51d28d2 | |
ORYX INC | ORYX INC | 23361 EL TORO RD LAKE FOREST CA 92630-6922 | 08 : Mutual/Money market funds | DREYFUS WLDWIDE DLR MNY MKT FD | $3,137.00 | DREYFUS WORLDWIDE DOLLAR MM FUND | e4bdbc883b |
ORYX TECHNOLOGY CORP | ORYX TECHNOLOGY CORP | 4340 ALMDEN EXP SUITE 220 SAN JOSE CA 95118 | AC01: Checking Accounts | $14,729.99 | SILICON VALLEY BANK | 0ce6db733d | |
ORZECHOWSKI MARK R | MARK R ORZECHOWSKI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,208.74 | BANK OF AMERICA - CALIFORNIA-NORTH | da521ce428 | |
OSABA INC | OSABA INC | GENERAL COUNSEL OR PRESIDENT 23875 VENTURA BLVD STE 103 CALABASAS CA 91302-1465 | SC12: Underlying Shares/Outstand Cer | DANA HOLDING CORPORATION | $3,610.70 | DANA HOLDING CORPORATION | 4d1164e2d4 |
OSADA TAKUYA | TAKUYA OSADA | 3-7-8 DENNEN, GOJO CITY, NARA | 56 : Checking accounts, dmnd depsit | $4,326.56 | BANK OF AMERICA NT&SA BRANCH:1170-VINTAGE FAIRE BRANCH | fcfa14e0ed | |
OSADA TETSUYA | TETSUYA OSADA | 4156 INGLEWOOD BLVD LOS ANGELES CA 90066- | 82 : Savings accts/crdt union shrs | $2,504.88 | SUMITOMO BANK OF CALIFORNIA | 405444ff20 | |
OSADCHUK OLEG | OLEG OSADCHUK | 1801 23RD AVE APT 10 SAN FRANCISCO CA 94122-4446 | IN01: Indiv Policy Ben or Claim Paym | $2,823.24 | ALLSTATE INSURANCE COMPANY | 042caaa4af | |
OSADCHY LEONID | LEONID OSADCHY | 4925 ENFIELD AVE ENCINO CA 91316 | CK12: Credit Checks or Memos | $2,857.28 | RESURGENT CAPITAL SERVICES LP | 1dc65b0ccf | |
OSADON DORON | DORON OSADON | 5912 SCRIPPS ST SAN DIEGO CA 92122 | MS05: Customer Overpayments | $4,975.25 | BANK OF AMERICA NA | a4accf1e29 | |
OSADTCHI SVETLANA | SVETLANA OSADTCHI | 2094 S TOMBUR DR HACIENDA HEIGHTS CA 91745 | IN01: Indiv Policy Ben or Claim Paym | $2,790.52 | CALIFORNIA PHYSICIANS SERVICE | cb0f252972 | |
OSA FABRICATIO STEEL INC | OSA FABRICATIO STEEL INC | 11540 HART ST N HOLLYWOOD CA 91605-6228 | 83 : Time deposits, CD accounts | $14,973.43 | CITIBANK FEDERAL SAVINGS BANK | 12de56cc3e | |
OSAKA MITSUHIKO | MITSUHIKO OSAKA | MORIYAMA CITY SHIGA 5240022 | 56 : Checking accounts, dmnd depsit | $10,135.51 | CITIBANK FSB (ILL) | c2c551910f | |
OSAKA SHOJI | SHOJI OSAKA | MAYOR PERENCIOLO MERLOY CNEL A ASUNCION 0 | AC01: Checking Accounts | $32,346.17 | UNION BANK N.A. | 95e773899d | |
OSAKI INVESTMENT COR | INVESTMENT COR OSAKI | 446 TOWNE AVE LOS ANGELE CA 90013- | 79 : Refunds | $5,140.63 | STATE COMPENSATION INSURANCE FUND | 49927a1605 | |
OSAKI JUNIE | JUNIE OSAKI | 608 HIGHLAND AVE MANHATTAN BCH CA 90266-5646 | IN03: Proceeds Due Beneficiaries | $7,073.39 | JOHN HANCOCK LIFE INS CO (USA) | c22076b588 | |
OSAKI TOKUYAMA J | TOKUYAMA J OSAKI | DDS MD INC. PROF PENSN PL. 179 AUBURN CT WESTLAKE VILLAG CA 91362-3618 | SC10: Unexchanged Stock of Succ Corp | PURECYCLE CORP | $5,526.17 | PURE CYCLE | 5d8fde8b17 |
OSAKO KENJI | KENJI OSAKO | 16809 CENTRAL AVE CARSON CA 90746-1301 | 82 : Savings accts/crdt union shrs | $17,723.04 | UNION BANK OF CALIFORNIA, N.A. | 815bfc13f7 | |
OSAKO YUKIKAZU | YUKIKAZU OSAKO | 49 BANCHI 1 HIGASIJIMA YAZAKO NAGAKUTE CHO 480-1-0003 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | fc1c74ef10 |
OSAMA | OSAMA | 2807 LACIENEGA LOS ANGELES CA 90034-0000 | TR04: Escrow Accounts | $4,678.98 | FIRST DATA MERCHANT SERVICES GENERAL LED | 4457810777 | |
OSAMPO PETS | PETS OSAMPO | 527 HUBBARD AVE SANTA CLARA CA 95051 | MS17: Misc Intangible Property | $12,394.50 | PAYPAL | 32d2c9bc74 | |
OSAMU WADA | WADA OSAMU | MS17 - MISC INTANGIBLE PERSONAL PROP | $10,000.00 | DESERT PALACE INC | 3a01598707 | ||
OSAN RAYMOND M | RAYMOND M OSAN | 0 | CK01: Cashier's Checks | $7,500.00 | WELLS FARGO BANK NA APECS 1009 | 240cf3c6a1 | |
OSARENMWINDA CHRISTOPHER | CHRISTOPHER OSARENMWINDA | 0 | CK07: Money Order | $2,860.00 | WELLS FARGO & COMPANY | 86bcea087c | |
OSAS JOSEFA B | JOSEFA B OSAS | 234 PRAGUE ST SAN FRANCISCO CA 94112-2845 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,007.75 | PRUDENTIAL FINANCIAL INC | bf4d3a0d95 |
OSAS TRANQUILINO O | TRANQUILINO O OSAS | 234 PRAGUE ST SOUTH SAN FRANCISCO CA 94112 | IN07: Other Amounts Due Under Policy | $3,564.51 | PRUDENTIAL INSURANCE COMPANY | 9b27875c85 | |
OSATHANUGRAH VORAVUT | VORAVUT OSATHANUGRAH | 4754 LOS FELIZ BLVD LOS ANGELES CA 90027 | CK01: Cashier's Checks | $6,434.53 | BANK OF AMERICA - CALIFORNIA | 886464302f | |
OSAWA AKIKO | AKIKO OSAWA | 5 28 7 INOKASHIRA MITAKA SHI TOKYO 0 | AC01: Checking Accounts | $22,572.57 | MUFG UNION BANK N.A. | 783338e413 | |
OSAWA GENTARO | GENTARO OSAWA | TAISHIDO EAST APT 201 SATAGAYA KU TAISHIDO 2 9 21 TOKYO 154-0004 00000 | AC01 - CHECKING ACCOUNTS | $6,105.94 | CITIBANK NA | 6110d93ed7 | |
OSAWA MAKIKO | MAKIKO OSAWA | SUGIMOTO HOUSE 101 3 52 5 EIFUKU SUGINAMI KU TOKYO 168 0064 0 | AC01: Checking Accounts | $95,437.97 | BANK OF AMERICA - CALIFORNIA | 137c8e55e7 | |
OSAWA NOBUTAKA | NOBUTAKA OSAWA | 5 28 7 INOKASHIRA MITAKA SHI TOKYO 181 0001 0 | AC01: Checking Accounts | $22,572.57 | MUFG UNION BANK N.A. | e67247394c | |
OSAWA YOSHITOMO | YOSHITOMO OSAWA | MASASHI YOSHIDA 1459 CHAVEZ WAY SAN JOSE CA 95131-0000 | 82 : Savings accts/crdt union shrs | $5,305.72 | UNION BANK OF CALIFORNIA | 0cc7edc1e6 | |
OSBALDO NEWDOSA VALENCIA | NEWDOSA VALENCIA OSBALDO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,734.36 | BANK OF AMERICA - CALIFORNIA-NORTH | 849131fd45 | |
OSBAY DORETHEA J | DORETHEA J OSBAY | 2468 S ST ANDREWS PL LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $18,093.70 | METROPOLITAN LIFE INSURANCE COMPANY | 076d1f6fc2 | |
OSBERG LEANN R | LEANN R OSBERG | 4478 WINDING RIVER CIRCLE STOCKTON CA 95219-8258 | IN03: Proceeds Due Beneficiaries | $3,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | e7804fa56b | |
OSBERG MARY | MARY OSBERG | 1779 GOODHUE AVE ANAHEIM CA 92804-5512 | SC13: Funds for Liquidation | $16,700.00 | BEAM SUNTORY INC | d98feebaca | |
OSBERG MARY | MARY OSBERG | 1779 GOODHUE AVE ANEHEIM CA 92804-5512 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $6,289.75 | PFIZER INC | 111150b2bc |
OSBERG MARY | MARY OSBERG | 1779 GOODHUE AVE ANAHEIM CA 92804 | SC13: Funds for Liquidation | $10,939.25 | REYNOLDS GROUP HOLDINGS LTD | 844017b66e | |
OSBERG MARY | MARY OSBERG | 1779 W GOODHUE AVE ANAHEIM CA 92804-5512 | SC13: Funds for Liquidation | $29,000.00 | HAWK ACQUISITION HOLDING CO | 71e3413e40 | |
OSBERG MARY | MARY OSBERG | 1779 GOODHUE AVE 7 ANAHEIM CA 92804 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $7,635.09 | IBM | 4a968d873c |
OSBERG MARY | MARY OSBERG | 1779 W GOODHUE AVE ANAHEIM CA 92804-5512 | SC12: Underlying Shares/Outstand Cer | EMERSON ELECTRIC COMPANY | $11,008.13 | EMERSON ELECTRIC CO | 3902d30fde |
OSBERG MARY | MARY OSBERG | 1779 W GOODHUE AVE ANAHEIM CA 92804-5512 | SC12: Underlying Shares/Outstand Cer | KELLOGG CO | $14,327.73 | KELLOGG COMPANY | 1d8fa0cea7 |
OSBERG MARY | MARY OSBERG | 1779 GOODHUE AVE ANAHEIM CA 92804-5512 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $3,651.23 | CHEVRON CORPORATION | f2896b7001 |
OSBERG MARY | MARY OSBERG | 1779 GOODHUE AVE ANEHEIM CA 92804-5512 | SC13: Funds for Liquidation | $6,270.00 | PFIZER INC | 2d2dafe37e | |
OSBERG MARY | MARY OSBERG | 1779 W GOODHUE AVE ANAHEIM CA 92804-5512 | SC12: Underlying Shares/Outstand Cer | EMERSON ELECTRIC COMPANY | $5,504.06 | EMERSON ELECTRIC CO | 4f988d9b7b |
OSBOREN CLARA | CLARA OSBOREN | P O BOX 664 PALM DESERT 92261- | 82 : Savings accts/crdt union shrs | $2,520.55 | POMONA FIRST FEDERAL SAVINGS & LOAN | 98621e4dbc | |
OSBORN AGNES | AGNES OSBORN | 2445 BROADWAY SAN DIEGO CA 92102-2021 | 82 : Savings accts/crdt union shrs | $4,089.48 | WASHINGTON MUTUAL BANK FA 0010 | c7e79eb140 | |
OSBORN AGNES M | AGNES M OSBORN | 5619 CONISTON WAY SAN JOSE CA 95118-3518 | IN01: Indiv Policy Ben or Claim Paym | $3,437.23 | JHUSA | ee9bbbf223 | |
OSBORN ALBERT ESTATE OF | OSBORN ALBERT ESTATE OF | 517 E FULTON ST # 125 STOCKTON CA 95204-2257 | IN04: Proceeds from Matured Policies | $7,389.19 | FORETHOUGHT LIFE INSURANCE COMPANY | 7961df38e3 | |
OSBORN BETTY | BETTY OSBORN | %SIERRA HEALTH CARE CONV HOSP 715 POLE LINE RD DAVIS CA 95616- | 76 : Other | $3,915.57 | ALTA CALIFORNIA REGIONAL CENTER | 69d2c255c2 | |
OSBORN BOB | BOB OSBORN | 22349 CARBON MESA RD MALIBU CA 90265-5014 | 56 : Checking accounts, dmnd depsit | $6,125.43 | U.S. BANK NATIONAL ASSOCIATION | e7db49767b | |
OSBORN CHARLES FLOYD | CHARLES FLOYD OSBORN | 12492 VERONICA CT RANCHO CUCAMONGA CA 91739-1625 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,431.26 | PRINCIPAL FINANCIAL GROUP INC | 251621ffad |
OSBORN CHARLES P | CHARLES P OSBORN | BOX 42414 SAN FRANCISCO CA 94101-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $8,232.80 | LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION | f2f1590063 |
OSBORN CHRISTINE M | CHRISTINE M OSBORN | 22568 CASTLE CRAG DR CANYAN LAKE CA 92587 | IN03: Proceeds Due Beneficiaries | $3,703.98 | AIG FSB | b226f41917 | |
OSBORN CRAIG S | CRAIG S OSBORN | 0 | CK01: Cashier's Checks | $200,000.00 | WELLS FARGO BANK NA | a083c246ff | |
OSBORN DAVID G | DAVID G OSBORN | C O RAYAN M GRIGGS 9415 DARBY COURT RIVERSIDE CA 92508 | IN03: Proceeds Due Beneficiaries | $3,703.98 | AIG FSB | 2f8e5a0529 | |
OSBORN DEAN B | DEAN B OSBORN | 1311 BOTTLE BRUSH LANE SAN JOSE CA 95118-3516 | 11 : Securities | HONEYWELL INTL INC | $3,129.47 | HONEYWELL INTERNATIONAL | c550fb0fb1 |
OSBORN DEAN B | DEAN B OSBORN | 1311 BOTTLE BRUSH LANE SAN JOSE CA 95118-3516 | 11 : Securities | HONEYWELL INTL INC | $3,129.47 | HONEYWELL INTERNATIONAL | 18ef4eeb8f |
OSBORN DEANNA | DEANNA OSBORN | 1365 MONTECITO CIR LOS ANGELES CA 90031 | IR01: IRA - Cash | $14,462.31 | MUFG UNION BANK N.A. | 8d300fa1c4 | |
OSBORN DIANE CUST | DIANE OSBORN | 672 ALDERWOOD DR NEWPORT BEACH CA 92660-7154 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $4,503.93 | THE WALT DISNEY COMPANY | 75d288611d |
OSBORN DOUGLAS E | DOUGLAS E OSBORN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $4,853.00 | HSBC FINANCE CORPORATION (HOLDER 10) | b88de3feb5 | |
OSBORNE ADAM | ADAM OSBORNE | 4406 NOROCCO CIR FREMONT CA 94555 | SC16: Mutual Funds | WELLS FARGO FDS TR INDEX ASSET ALLOC FD CL A | $17,827.49 | WELLS FARGO INVESTMENTS LLC | 492dc7c05f |
OSBORNE ALBERT J | ALBERT J OSBORNE | 11 : Securities | Multiple | $14,950.95 | BANK AMERICA CORPORATION | e9fbd7cafa | |
OSBORNE ALFRED | ALFRED OSBORNE | 903 E SANTA INEZ AVE SAN MATEO CA 94401-1820 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $4,628.18 | HEWLETT PACKARD COMPANY | 7ca7461df2 |
OSBORNE ANN J | ANN J OSBORNE | 4920 KNOXVILLE LAKEWOOD CA 90713 | IN03: Proceeds Due Beneficiaries | $22,563.50 | PRUDENTIAL INSURANCE COMPANY | c941cc9bfd | |
OSBORNE BARBARA | BARBARA OSBORNE | 131 VALLEY VIEW AVE SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $42,411.43 | PRUDENTIAL RETIREMENT INS & | 999eb3b12e | |
OSBORNE BEATRICE | BEATRICE OSBORNE | 23218 COLLINS ST WOODLAND HILLS CA 91367- | 11 : Securities | TRANSAMERICA CORPORATION | $3,092.05 | TRANSAMERICA CORP %FIRST CHICAGO TRUST | 92b5acbef2 |
OSBORNE CAROL | CAROL OSBORNE | 8074 WORTHY DR A WESTMINSTER CA 92683-7154 | IN03: Proceeds Due Beneficiaries | $6,160.64 | PRUDENTIAL INSURANCE COMPANY | 9dcd3021e1 | |
OSBORNE C DON | DON C OSBORNE | 3771 7TH AVE SACRAMENTO CA 95817-3313 | AC01: Checking Accounts | $4,743.67 | THE GOLDEN 1 CREDIT UNION | f7b049a1ca | |
OSBORNE DANIEL CHRISTIAN | DANIEL CHRISTIAN OSBORNE | 11018 AQUA VISTA STREET STUDIO CITY CA 91602 | CK05: Drafts | $5,480.72 | STEWART TITLE & TRUST OF PHOENIX INC | 08de2f508f | |
OSBORNE DANIELLE HERNANDEZ | DANIELLE HERNANDEZ OSBORNE | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a36768b5d5 | |
OSBORNE DEBORAH KAY | DEBORAH KAY OSBORNE | 3720 GRIM AVE APT 1 SAN DIEGO CA 92104-3648 | SC13: Funds for Liquidation | $6,138.86 | ARM HOLDINGS PLC | 6b89e0c478 | |
OSBORNE DORA M | DORA M OSBORNE | 5173 SAN ANTONIO WAY ONTARIO CA 91762- | 62 : Death benefits | $2,858.04 | PRUDENTIAL INSURANCE COMPANY | 15b18c5995 | |
OSBORNE EDWARD | EDWARD OSBORNE | 5173 SAN ANTONIO WAY ONTARIO CA 91762- | 62 : Death benefits | $2,858.04 | PRUDENTIAL INSURANCE COMPANY | 75e9c4f121 | |
OSBORNE EDWIN L | EDWIN L OSBORNE | 2876 CLARK AVE LONG BEACH CA 90815-1039 | IN03: Proceeds Due Beneficiaries | $7,888.39 | PRUDENTIAL INSURANCE COMPANY | 5ff2e63e9d | |
OSBORNE ETHELYN | ETHELYN OSBORNE | 103 ETHA DRIVE PO BOX 64 LOVELOCK NV 89419 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,037.30 | AMERICAN GENERAL LIFE | 6cde752420 | |
OSBORNE EUGENIA L | EUGENIA L OSBORNE | 2876 CLARK AVE LONG BEACH CA 90815-1039 | IN03: Proceeds Due Beneficiaries | $7,888.39 | PRUDENTIAL INSURANCE COMPANY | ee8fd5506b | |
OSBORNE FIBREGLASS | FIBREGLASS OSBORNE | 11 GUTHRIE STREET OSBORNE PARK, P | 61 : Credit balances | $5,557.33 | WEST MARINE PRODUCTS, INC | d28b017f1d | |
OSBORNE GERALD W | GERALD W OSBORNE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,998.23 | BANK OF AMERICA - CALIFORNIA-NORTH | ea16527c79 | |
OSBORNE HAROLD H | HAROLD H OSBORNE | 4131 W 175TH PLACE TORRANCE CA 90504 | AC02: Savings Accounts | $137,137.25 | KINECTA FEDERAL CREDIT UNION | a3a63d462c | |
OSBORNE HAROLD H | HAROLD H OSBORNE | 4131 W 175TH PL TORRANCE CA 90504 | AC03: Mature CD or Save Cert | $103,393.91 | PACIFIC WESTERN BANK | 6e0561c6da | |
OSBORNE INGEBORG E | INGEBORG E OSBORNE | 8316 DONATELLO CT LAS VEGAS NV 89129-2176 | AC01 - CHECKING ACCOUNTS | $8,114.62 | BANK OF AMERICA | 3b16e833f7 | |
OSBORNE ISABEL G | ISABEL G OSBORNE | 1085 RIVIERA DR REDDING CA 96001- | 62 : Death benefits | $2,509.75 | PRUDENTIAL INSURANCE COMPANY | 3aab9fc15d | |
OSBORNE JAMES | JAMES OSBORNE | 941 S OSAGE INGLEWOOD CA 90301 | MS16: Misc Outstanding Checks | $2,707.12 | EDFUND | ab77987667 | |
OSBORNE JAMES F | JAMES F OSBORNE | 6 CRAGMONT CT SAN MATEO CA 94403-3114 | 04 : Dividends | $4,511.48 | HRPT PROPERTY TRUST | fa82d82e7f | |
OSBORNE JAMES F | JAMES F OSBORNE | 613 APPIAN WAY UNION CITY CA 94587 | SC20: Credit Balances | $25,123.74 | MERRILL LYNCH 4 | 6f8052d4d6 | |
OSBORNE JAMES L | JAMES L OSBORNE | 16650 HILLSIDE DR SONORA CA 95370 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | dd93238681 | |
OSBORNE JAMES Y | JAMES Y OSBORNE | 8316 DONATELLO CT LAS VEGAS NV 89129-2176 | AC01 - CHECKING ACCOUNTS | $8,114.62 | BANK OF AMERICA | 01f0faf797 | |
OSBORNE JOHN | JOHN OSBORNE | 25939 COLT LANE CARMEL VALLEY CA 93925-0000 | 68 : Insurance claim checks | $3,360.50 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 895af12f38 | |
OSBORNE KELLY J | KELLY J OSBORNE | 1236 CALVIN LANE ESCONDIDO CA 92025- | 68 : Insurance claim checks | $3,179.41 | GOLDEN EAGLE INSURANCE COMPANY | 696a2d647c | |
OSBORNE KENNY | KENNY OSBORNE | CA 0 | CK01: Cashier's Checks | $5,452.38 | SAN FRANCISCO FEDERAL CREDIT UNION | 8a495e5185 | |
OSBORNE KIMBERLY A | KIMBERLY A OSBORNE | 405 EL CAMINO REAL BOX 247 MENLO PARK CA 94025 | MS11: Refunds Due | $5,518.36 | BANK OF AMERICA - NORTH CAROLINA | fca08b8cd0 | |
OSBORNE KIMBERLYK | KIMBERLYK OSBORNE | 12401 W OLYMPIC BLVD LOS ANGELES CA 90064 | MS17: Misc Intangible Property | $3,547.18 | COMDATA INC | e14e3a156c | |
OSBORNE LAWRENCE W | LAWRENCE W OSBORNE | 46 WATER LILY WAY COTO DE CAZA CA 92679-5127 | SC10: Unexchanged Stock of Succ Corp | RADNET INC | $2,822.00 | RADNET INC | 110b5ff32d |
OSBORNE LOTTIE | LOTTIE OSBORNE | 1650 W 65TH ST LOS ANGELES CA 90047 | MI05: Working Interest | $3,262.48 | PETROHAWK ENERGY CORPORATION | 76173392ff | |
OSBORNE LOTTIE | LOTTIE OSBORNE | 1650 W 65TH ST LOS ANGELES CA 90047 | MI05: Working Interest | $2,801.86 | PETROHAWK ENERGY CORPORATION | cb4e54d2d5 | |
OSBORNE MARCIA | MARCIA OSBORNE | 5124 INADALE AVE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $9,926.62 | METROPOLITAN LIFE INSURANCE COMPANY | a161635d48 | |
OSBORNE MARVIN | MARVIN OSBORNE | CA 0 | CK01: Cashier's Checks | $5,452.38 | SAN FRANCISCO FEDERAL CREDIT UNION | c2e2c76a2b | |
OSBORNE MELISSA | MELISSA OSBORNE | 9107 WILSHIRE BLVD 500 ABA TALENT AGENCY BEVERLY HILLS CA 90210 | MS01: Wages, Payroll, Salary | $7,238.25 | NBCUNIVERSAL MEDIA LLC | c8459de8d3 | |
OSBORNE MICHAEL B | MICHAEL B OSBORNE | 8074 WORTHY DR A WESTMINSTER CA 92683-7154 | IN03: Proceeds Due Beneficiaries | $6,160.64 | PRUDENTIAL INSURANCE COMPANY | bd3b8feb04 | |
OSBORNE MICHAEL J. | MICHAEL J. OSBORNE | IN01 - IND POLICY-BENEFITS, CLAIMS | $13,920.68 | EMPLOYERS INSURANCE CO OF NEVADA | 3286e5062b | ||
OSBORNE MILTON | MILTON OSBORNE | C/O GLOBAL ASSN BOX 1613 APO SAN FRANCIS CA 96555- | 76 : Other | $15,034.96 | HAWAII STATE OF | 874c47985f | |
OSBORNE MURIEL | MURIEL OSBORNE | 4142 42ND STREET SAN DIEGO CA 92105- | 62 : Death benefits | $2,571.42 | PRUDENTIAL INSURANCE COMPANY | 9e49f67d3e | |
OSBORNE NELLA M | NELLA M OSBORNE | 1920 E 17TH ST 200 SANTA ANA CA 92705- | 79 : Refunds | $3,146.07 | TENET HEALTHCARE CORPORATION | 88fc9bddef | |
OSBORNE OLIVER | OLIVER OSBORNE | 1085 RIVIERA DR REDDING CA 96001- | 62 : Death benefits | $2,509.75 | PRUDENTIAL INSURANCE COMPANY | 500bf75a0d | |
OSBORNE ONYX D | ONYX D OSBORNE | 1395 N CITRUS APT 248 COVINA CA 97122- | 61 : Credit balances | $6,100.00 | BANK OF AMERICA, NA, USA | 0aea0884ba | |
OSBORNE RANDOLPH W | RANDOLPH W OSBORNE | 2200 SUTTER ST SAN FRANCISCO CA 94115-3110 | IN03: Proceeds Due Beneficiaries | $4,864.64 | METROPOLITAN LIFE INSURANCE COMPANY | d67a95cd5b | |
OSBORNE RHEA F | RHEA F OSBORNE | 8400 LA BAJADA AVE WHITTIER CA 90605- | 11 : Securities | Multiple | $22,463.52 | ALLMERICA FINANCIAL CORPORATIO | e0a0b735c8 |
OSBORNE R M | M R OSBORNE | 430 S BURNSIDE AVE APT 6D LOS ANGELES CA 90036-5329 | 11 : Securities | BELLSOUTH CORPORATION | $3,503.57 | BELLSOUTH CORP | 00203795c4 |
OSBORNE ROBERT C | ROBERT C OSBORNE | 176 RHODES CT SAN JOSE CA 95126-2753 | SC16: Mutual Funds | T ROWE PRICE SCIENCE & TECH | $5,227.15 | T. ROWE PRICE SERVICES INC. | 493f7248fd |
OSBORNE ROBERT E | ROBERT E OSBORNE | 4142 42ND STREET SAN DIEGO CA 92105- | 62 : Death benefits | $2,571.42 | PRUDENTIAL INSURANCE COMPANY | c5beb70177 | |
OSBORNE STEPHANIE A | STEPHANIE A OSBORNE | 2932 DENMEAD ST LAKEWOOD CA 90712 | MS14: Pension and Profit Sharing | $3,480.81 | U.S. BANK - PARS | 26c3b0f772 | |
OSBORNE THERESA | THERESA OSBORNE | 10736 JEFFERSON BLVD # 175 CULVER CITY CA 90230-4933 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $3,381.44 | MORGAN STANLEY & CO LLC | 261e540a3a |
OSBORNE TR UA SIGMA INFO RAYMOND T | OSBORNE TR UA SIGMA INFO RAYMOND T | DEF BENEFIT PENS PLAN 6 TR 5775 POLARIS AVE LAS VEGAS NV 89118- | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $6,000.00 | FIRST BANKS AMERICA INC | 7b384d705f | |
OSBORN EUNICE F | EUNICE F OSBORN | OSBORN EUNICE 1118 NORTH NIAGARA STREET BURBANK CA 91505-0000 | 11 : Securities | RR DONNELLEY & SONS COMPANY | $6,448.06 | R. R. DONNELLEY & SONS COMPANY | 5cf8b06f24 |
OSBORN EUNICE F | EUNICE F OSBORN | 15857 MOORPARK ST LOS ANGELES CA 90068- | 11 : Securities | FEDERATED DEPARTMENT STORES | $2,828.10 | FEDERATED DEPARTMENT STORES, I | d97187bffb |
OSBORN EUNICE F | EUNICE F OSBORN | 15857 MOORPARK ST LOS ANGELES CA 90068- | 11 : Securities | FEDERATED DEPARTMENT STORES | $5,703.33 | FEDERATED DEPARTMENT STORES, I | 64abff8970 |
OSBORNE VICKI | VICKI OSBORNE | 415 MITCHELL DR SAN LUIS OBISPO CA 93401-5637 | CK15: Other Outstanding Official Cks | $3,500.00 | FDIC-10015-WAMU | 04a2e8ac82 | |
OSBORNE VIOLA | VIOLA OSBORNE | 244 AMERICAN CANYON RD SPC 15 VALLEJO CA 94590 | IN03: Proceeds Due Beneficiaries | $3,700.99 | METROPOLITAN LIFE INSURANCE COMPANY | 5a3fc9fc3c | |
OSBORNE WILLIAM T | WILLIAM T OSBORNE | 2217 ROCKEFELLER LN REDONDO BEACH CA 90278-3704 | MI02: Royalties | $6,359.90 | CONOCOPHILLIPS COMPANY | a0eab440e9 | |
OSBORNE WILLIAM T | WILLIAM T OSBORNE | 2217 ROCKEFELLER LN REDONDO BEACH CA 90278-3704 | MI02: Royalties | $2,916.93 | PHILLIPS 66 COMPANY | 1457550892 | |
OSBORNE WILLIAM TROY | WILLIAM TROY OSBORNE | 2217 ROCKEFELLER LN REDONDO BEACH CA 90278-3704 | MI02: Royalties | $2,556.84 | ENTERPRISE CRUDE OIL LLC | c0efac8e80 | |
OSBORNE W J | J W OSBORNE | WELLINGTON | 56 : Checking accounts, dmnd depsit | $6,785.46 | WORLD SAVINGS BRANCH 057 | eaedac0a78 | |
OSBORN FAYE M | FAYE M OSBORN | 478 CALLE CADIZ UNIT D LAGUNA HILLS CA 92653 | IN03: Proceeds Due Beneficiaries | $4,540.96 | METROPOLITAN LIFE INSURANCE COMPANY | b7348d1da4 | |
OSBORN FLORENCE S | FLORENCE S OSBORN | 1559 5TH AVENUE BELMONT CA 94002-3834 | 11 : Securities | Multiple | $3,560.23 | AMERICAN REAL ESTATE PARTNERS | f246f65e35 |
OSBORN HELEN L | HELEN L OSBORN | C/O BENEFICIARY PO BOX 4385 SAN DIEGO CA 92104 | IN03: Proceeds Due Beneficiaries | $3,919.01 | AXA EQUITABLE | 5b8f2fa6e2 | |
OSBORN HENRY | HENRY OSBORN | 1526 PALM AVE NATIONAL CITY CA 91980 | IN03: Proceeds Due Beneficiaries | $4,510.52 | TRANSAMERICA LIFE INSURANCE COMPANY | 9bde7077b2 | |
OSBORN HENRY F | HENRY F OSBORN | 733 FILLMORE #16 SAN FRANCISCO CA 94117 | MI02: Royalties | $17,035.81 | LINN OPERATING INC | c921a11b39 | |
OSBORN J N | N J OSBORN | 254 OXFORD SAN FRANCISCO CA 94134- | 76 : Other | $3,185.78 | NATIONAL STEEL/UNITED FIN % SSB | d3138c6895 | |
OSBORN JOHN M | JOHN M OSBORN | 478 CALLE CADIZ UNIT D LAGUNA HILLS CA 92653 | IN03: Proceeds Due Beneficiaries | $4,540.96 | METROPOLITAN LIFE INSURANCE COMPANY | f481b8adde | |
OSBORN JUDITH A | JUDITH A OSBORN | 3654 BARHAM BLVD APT Q123 LOS ANGELES CA 90068- | 56 : Checking accounts, dmnd depsit | $3,011.39 | UNION BANK | ee80e96223 | |
OSBORN LARRY | LARRY OSBORN | 2370 CARLSBAD AVE SACRAMENTO CA 95821 | IN03: Proceeds Due Beneficiaries | $4,565.68 | MUTUAL OF AMERICA | 92924fd8b8 | |
OSBORN LAWRENCE D | LAWRENCE D OSBORN | 34480 COUNTY LINE RD SP 76 YUCAIPA CA 92399- | 76 : Other | $3,416.22 | TEXAS STATE OF | e991e77341 | |
OSBORN MARTIN M | MARTIN M OSBORN | OSBORN JR 04-24-79 F-B-O MARTIN M FORTUNA CA 95540-2531 | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $26,269.30 | SBC COMMUNICATIONS INC | 91d3c07c05 |
OSBORN MARTIN M | MARTIN M OSBORN | OSBORN JR 04-24-79 F-B-O MARTIN M FORTUNA CA 95540-2531 | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $26,269.30 | SBC COMMUNICATIONS INC | 66d234055d |
OSBORN MARTIN M SR | MARTIN M OSBORN SR | BOX 5066 MONTECITO CA 93150-5066 | 15 : Liquidating fund earnings | $2,560.55 | AT & T CORP/MEDIAONE GROUP INC | 9bbeb0c303 | |
OSBORN MARTIN O JR | MARTIN O OSBORN JR | JOHN HAY ESQ 141 HERMOSILLO DR SANTA BARBARA CA 93108-2414 | 11 : Securities | Multiple | $12,061.53 | VODAFONE AIRTOUCH PLC | 6cfd0768ae |
OSBORN MARY ELIZABETH | MARY ELIZABETH OSBORN | 2751 PEPPERTREE DRIVE #127 FAIRFIELD CA 94533 | MS01: Wages, Payroll, Salary | $2,892.79 | THE PERMANENTE MEDICAL GROUP | e66086efd0 | |
OSBORN MATHEW J | MATHEW J OSBORN | 672 ALDERWOOD DR NEWPORT BEACH CA 92660-7154 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $4,503.93 | THE WALT DISNEY COMPANY | 3edf088bd9 |
OSBORNNELSON & CARR PROF SHAR PLAN | OSBORNNELSON & CARR PROF SHAR PLAN | 475 BURCHETT ST GLENDALE CA 91203-1357 | SC16: Mutual Funds | DODGE & COX BALANCED FUND | $6,273.61 | DODGE & COX BALANCED FUND | 16c18c3ae3 |
OSBORN RICHARD | RICHARD OSBORN | H C 67 BOX 1838 BIG SUR CA 93920-9679 | MS17: Misc Intangible Property | $3,928.88 | COMERICA BANK | 8701225bef | |
OSBORN ROBERT | ROBERT OSBORN | 168 BUCHANAN DR SAUSALITO CA 94965- | 12 : Securities exchanged for cash | $3,311.45 | UNIVERSAL STUDIOS INC | 67d27747ca | |
OSBORN ROBIN M | ROBIN M OSBORN | 0 | SC13: Funds for Liquidation | $22,542.30 | FIRST BANKS INC | 2c5518330e | |
OSBORN ROGER L | ROGER L OSBORN | 20 HEATHER LN WEST SUSSEX BN13 3BU NV | AC03 - MATURED CDS OR SAVINGS CERT | $110,247.42 | FDIC 10015 WAMU | c5c59cad62 | |
OSBORN RUSSELL G | RUSSELL G OSBORN | 407 N WINDSOR BLVD LOS ANGELES CA 90004- | 11 : Securities | Multiple | $5,233.86 | SECURITY PACIFIC COMMON %SSB | 8bb7138e19 |
OSBORN STANLEY | STANLEY OSBORN | 504 S OSAGE AVE APT 4 INGLEWOOD CA 90301-0528 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $6,203.99 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 990ab89d65 |
OSBORN STANLEY | STANLEY OSBORN | 504 S OSAGE AVE INGLEWOOD CA 90301-5010 | AC03: Mature CD or Save Cert | $4,371.81 | FDIC-10015-WAMU | c3672ff739 | |
OSBORN VIOLA | VIOLA OSBORN | 76 : Other | $4,055.55 | ILLINOIS STATE OF | d8f41c5175 | ||
OSBORN VIOLA E | VIOLA E OSBORN | 1311 BOTTLE BRUSH LANE SAN JOSE CA 95118-3516 | 11 : Securities | HONEYWELL INTL INC | $3,129.47 | HONEYWELL INTERNATIONAL | 0fde54c4a9 |
OSBORN VIOLA E | VIOLA E OSBORN | 1311 BOTTLE BRUSH LANE SAN JOSE CA 95118-3516 | 11 : Securities | HONEYWELL INTL INC | $3,129.47 | HONEYWELL INTERNATIONAL | f598deb189 |
OSBORN WILLIAM | WILLIAM OSBORN | 1526 PALM AVE NATIONAL CITY CA 91980 | IN03: Proceeds Due Beneficiaries | $4,510.52 | TRANSAMERICA LIFE INSURANCE COMPANY | 241550215e | |
OSBORN WILLIAM C | WILLIAM C OSBORN | 1525 E 16TH ST NATIONAL CITY CA 91950-4924 | SC13: Funds for Liquidation | $22,542.30 | FIRST BANKS INC | e6a4763d58 | |
OSBORN WILLIAM W | WILLIAM W OSBORN | 5619 CONISTON WAY SAN JOSE CA 95118-3518 | IN01: Indiv Policy Ben or Claim Paym | $3,437.23 | JHUSA | eb88821a28 | |
OSBOURNE KATHY | KATHY OSBOURNE | 14352 BEACH BLVD SPC 122 WESTMINSTER CA 92683-4560 | SC16: Mutual Funds | AMERICAN FD CAPITAL WORLD GRTH & INC CL A | $2,683.97 | CAPITAL WORLD GROWTH AND INCOME FUND-A | 59eb125e4e |
OSBOURNE RICHARD | RICHARD OSBOURNE | 14352 BEACH BLVD SPC 122 WESTMINSTER CA 92683-4560 | SC16: Mutual Funds | AMERICAN FD CAPITAL WORLD GRTH & INC CL A | $2,683.97 | CAPITAL WORLD GROWTH AND INCOME FUND-A | f7ad7c0d25 |
OSBOURNE SAMUEL | SAMUEL OSBOURNE | C/O Y LEACH LOS ANGELES CA 90028-5201 | SC13: Funds for Liquidation | $4,948.68 | ROYAL DUTCH SHELL PLC | 39aeb9744f | |
OSBRINK RORY H | RORY H OSBRINK | 10891 PADDOCK LANE SANTA ANA CA 92705-0000 | 10 : Shares exchanged for shares | Multiple | $2,584.28 | US BANCORP/PNB SHARES | 5ae75397df |
OSBRINK RYAN H | RYAN H OSBRINK | 10891 PADDOCK LANE SANTA ANA CA 92705-0000 | 10 : Shares exchanged for shares | Multiple | $2,584.28 | US BANCORP/PNB SHARES | f77dc5b3d9 |
OSBUN CHARLES B | CHARLES B OSBUN | 425 ALVARADO ST REDLANDS CA 92373-5929 | SC01: Dividends | $3,333.72 | CIGNA CORPORATION | bb586afe92 | |
OSBUN CHARLES B | CHARLES B OSBUN | PO BOX 1907 PLACERVILLE CA 95667 | SC12: Underlying Shares/Outstand Cer | ALTRIA GROUP INC | $8,761.93 | ALTRIA GROUP INC | d29686d0e6 |
OSBUN NIKKI | NIKKI OSBUN | C/O VANACORE INTERNATIONAL C/O 4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113 | SC12: Underlying Shares/Outstand Cer | SPECTRA ENERGY CORP | $5,079.19 | SPECTRA ENERGY CORP | d660c503d6 |
OSBURN CARNELIA M | CARNELIA M OSBURN | 701 CHATEAU CT BAKERSFIELD CA 93304-6107 | AC02: Savings Accounts | $20,501.14 | BANK OF THE WEST | 9cc4903454 | |
OSBURN CARNELIA M | CARNELIA M OSBURN | 701 CHATEAU CT BAKERSFIELD CA 93304-6107 | AC01: Checking Accounts | $10,000.00 | BANK OF THE WEST | 4af14d0334 | |
OSBURN DANIEL A | DANIEL A OSBURN | 474 BRADLEY CT VACAVILLE CA 95687 | TR04: Escrow Accounts | $2,608.39 | WELLS FARGO BANK NA | 85f0314280 | |
OSBURN DANIEL J | DANIEL J OSBURN | TR04: Escrow Accounts | $3,265.28 | BANK OF AMERICA - NORTH CAROLINA | 7c3ec2419b | ||
OSBURN ELIZABETH D | ELIZABETH D OSBURN | 474 BRADLEY CT VACAVILLE CA 95687 | TR04: Escrow Accounts | $2,608.39 | WELLS FARGO BANK NA | ac562a7f49 | |
OSBURN JAMES L | JAMES L OSBURN | 3506 ALBANY STREET RIVERSIDE CA 92505 | IN01: Indiv Policy Ben or Claim Paym | $9,844.87 | FIDELITY & GUARANTY LIFE | 0aba1617e1 | |
OSBURN JOSEPH R | JOSEPH R OSBURN | 9017 ARCADIA AVE APT 5E SAN GABRIEL CA 91775 | IN03: Proceeds Due Beneficiaries | $2,554.09 | COLONIAL PENN LIFE INSURANCE COMPANY | 8b00251496 | |
OSBURN JOYCE | JOYCE OSBURN | 477 CASCADE RD SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $3,070.79 | TRANSAMERICA LIFE INSURANCE COMPANY | 4b1408f71d | |
OSBURN JULIE GLENN | JULIE GLENN OSBURN | 2805 WOODSHIRE DR LOS ANGELES CA 90068-1937 | SC16: Mutual Funds | FRANKLIN HIGH INCOME FD A | $2,892.98 | MORGAN STANLEY GRA | 443a7c8747 |
OSBURN REVOCABLE FAMILY TRUST | OSBURN REVOCABLE FAMILY TRUST | 4850 VAN NOORD AVE APT 3 SHERMAN OAKS CA 91423-2261 | AC01: Checking Accounts | $33,785.57 | WELLS FARGO BANK NA | 2b60d5b883 | |
OSBURN RUBY S | RUBY S OSBURN | 1250 W NORTHRIDGE AVE FRESNO CA 93711-0719 | CK01: Cashier's Checks | $8,782.35 | WELLS FARGO BANK NA | 2f547f5236 | |
OSBURN SUSAN | SUSAN OSBURN | 3100 BERN DR LAGUNA BEACH CA 92651 | IN03: Proceeds Due Beneficiaries | $19,376.15 | NEW ENGLAND LIFE INSURANCE COMPANY | 2ba124e1ac | |
OSBURN VERNON R | VERNON R OSBURN | 20433 LONEDLIUS ST CANOGA PARK CA 91306-1038 | 11 : Securities | W R GRACE & CO | $3,372.86 | W R GRACE & CO/ HUNGRY TIGER %SSB | 8d9dfd5c6d |
OSBURN VIRGINIA L | VIRGINIA L OSBURN | 4415 E ARDMORE ST ANAHEIM CA 92807-3550 | 08 : Mutual/Money market funds | COLUMBIA STRATEGIC INCOME FDCL A | $9,040.80 | COLUMBIA STRATEGIC INCOME FUND-A | f768ffb466 |
OSBURN WILLIAM C | WILLIAM C OSBURN | 4850 VAN NOORD AVE APT 3 SHERMAN OAKS CA 91423-2261 | AC01: Checking Accounts | $33,785.57 | WELLS FARGO BANK NA | 3ec1f0e284 | |
OSCAR AGUIRRE | AGUIRRE OSCAR | 16230 SIGMAN ST HACIENDA HEIGHTS, CA 91745 | TT: TTC - Payment Exceptions | $2,112.05 | 75ff0b4183 | ||
OSCAR ANAYA GARDEN SER | OSCAR ANAYA GARDEN SER | 1370 NANDINA CT CORONA CA 92881 | MS05: Customer Overpayments | $5,124.63 | TOYOTA MOTOR CREDIT COPORATION | 11023753c2 | |
OSCAR A RIVERA REVOCABLE TRUST | OSCAR A RIVERA REVOCABLE TRUST | 8640 CHILI HILL RD NEWCASTLE CA 95658-9657 | SC13: Funds for Liquidation | $2,584.67 | PG&E CORP | dfd755f796 | |
OSCAR BARBARA | BARBARA OSCAR | 166 RICHLAND AVE SAN FRANCISCO CA 94110-5840 | SC01: Dividends | $4,141.76 | MICROSOFT CORPORATION | 966f6a34dd | |
OSCAR BARBARA | BARBARA OSCAR | 166 RICHLAND AVE SAN FRANCISCO CA 94110-5840 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $58,296.50 | MICROSOFT CORPORATION | ebedfe286f |
OSCAR CARRILLO LABOR CONTRACTING | OSCAR CARRILLO LABOR CONTRACTING | 2044 PATTON ST DELANO CA 93215 | IN05: Premium Refund | $8,146.92 | STATE COMP INSURANCE FUND | d1145f5fc0 | |
OSCAR FASHION INC | OSCAR FASHION INC | 5812 E OLYMPIC BLVD LOS ANGELES CA 90022 | IN05: Premium Refund | $4,011.00 | REPUBLIC UNDERWRITERS | 38ec00a9d7 | |
OSCAR FLORENINI | FLORENINI OSCAR | POST OFFICE BOX 2280 RICHMOND SOUTH VIC 3121 0 | AC01: Checking Accounts | $3,825.55 | BANK OF AMERICA - CALIFORNIA | 37c1f13886 | |
OSCAR FLORES | FLORES OSCAR | 12132 SUMMER AVE NORWALK, CA 90650-2365 | TT: TTC - Payment Exceptions | $2,374.93 | 9c183041df | ||
OSCAR FLORES HARDWOOD FLOORS | OSCAR FLORES HARDWOOD FLOORS | 1401 FLAGLER LN REDONDO BEACH CA 90278-4224 | IN05: Premium Refund | $3,016.29 | STATE FARM FIRE AND CASUALTY COMPANY | 2fb4cc0eb4 | |
OSCAR FREDERICK SEPARATE TRUST | OSCAR FREDERICK SEPARATE TRUST | 1436 RUTHERFORD DR PASADENA CA 91103-2772 | 11 : Securities | ABERDEEN ASIA-PACIFIC INCM FD | $17,451.06 | ABERDEEN ASIA-PACIFIC INCOME F | 3de01ecc6e |
OSCAR INC | OSCAR INC | CHRISTINE LIN 19631 SOMERVILLE DR SARTAGOA CA 95070- | 61 : Credit balances | $7,932.00 | DAIMLERCHRYSLER FINANCIAL SERV | e767ed51b2 | |
OSCAR JOEL BRYANT FOUNDAT | OSCAR JOEL BRYANT FOUNDAT | PO BOX 470759 LOS ANGELES CA 90047-9259 | AC01: Checking Accounts | $5,538.74 | FDIC-10015-WAMU | c0b7f61dff | |
OSCAR L BROWNELL TRUST THE | OSCAR L BROWNELL TRUST THE | 13261 SOUTHPORT LA 184 F SEAL BEACH CA 90740-3365 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $38,410.04 | SKYWORKS SOLUTIONS INC COMMON | 14ef1524ef |
OSCAR LEE HARVEY | LEE HARVEY OSCAR | 320 E 131 ST LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $3,492.80 | AMERICAN NATIONAL INSURANCE COMPANY | c019033150 | |
OSCAR M HUBER INTER-VIVOS TR | OSCAR M HUBER INTER-VIVOS TR | 3405 INVERNESS CT MODESTO CA 95355-7850 | SC16: Mutual Funds | AMERICAN FD HI-INCOME TRSTCL A | $21,240.67 | AMERICAN HIGH-INCOME TRUST-A | 6e146089b3 |
OSCAR OLIVA | OLIVA OSCAR | 641 IRIS AVE SUNNYVALE CA 94086- | 68 : Insurance claim checks | $5,348.57 | FIREMAN'S FUND INSURANCE COMPANY | 1ece05c686 | |
OSCAR PAUL | PAUL OSCAR | 566 S SAN PEDRO ST RM 704 LOS ANGELES CA 90013 | CK01: Cashier's Checks | $6,154.60 | BANK OF AMERICA - CALIFORNIA | 95a1d69190 | |
OSCAR PHYLLIS | PHYLLIS OSCAR | 0 | CK01: Cashier's Checks | $5,800.00 | WELLS FARGO BANK NA APECS 1009 | de4b72bef9 | |
OSCAR PHYLLIS A | PHYLLIS A OSCAR | 166 RICHLAND AVE SAN FRANCISCO CA 94110-5840 | SC01: Dividends | $4,141.76 | MICROSOFT CORPORATION | 24e8dd8bb2 | |
OSCAR PHYLLIS A | PHYLLIS A OSCAR | 166 RICHLAND AVE SAN FRANCISCO CA 94110-5840 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $58,296.50 | MICROSOFT CORPORATION | 2bbc71d5b6 |
OSCAR R MEHRER ESTATE | OSCAR R MEHRER ESTATE | 10767 JAMACHA BLVD SPRING VALLEY CA 91978 | IN03: Proceeds Due Beneficiaries | $3,595.66 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 320971cd01 | |
OSCAR RODRIQUEZ SOUTH BAY MUNICIPAL | OSCAR RODRIQUEZ SOUTH BAY MUNICIPAL | 2936 THE MALL # 4 LOS ANGELES CA 90023 | MS16: Misc Outstanding Checks | $2,736.06 | GMAC MORTGAGE LLC. | 88dc5ccbc8 | |
OSCAR ROMERO | ROMERO OSCAR | UNKNOWN LOS ANGELES CA 90071 | IN01: Indiv Policy Ben or Claim Paym | $11,145.63 | MERITPLAN INSURANCE COMPANY | 6db538d39e | |
OSCAR SABLAM MD | SABLAM OSCAR MD | 937 O STREET FIREBAUGH CA 93622 | MS08: Accounts Payable | $3,787.00 | WELLPOINT INC | 7c832cc470 | |
OSCARS COOLING & HEATING | OSCARS COOLING & HEATING | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | e082c7e282 | |
OSCAR TRUCKING SERVICES LLC | OSCAR TRUCKING SERVICES LLC | 6118 PROSPECT AVE APT G MAYWOOD CA 90270-5211 | IN05: Premium Refund | $2,667.00 | STATE FARM GENERAL INSURANCE COMPANY | 0164eb389f | |
OSC COLLISION CENTER | OSC COLLISION CENTER | 3736 ROLISON RD APT 37 REDWOOD CITY CA 94063 | IN01: Indiv Policy Ben or Claim Paym | $5,437.78 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | e2d12ceb46 | |
OSCEOLA COUNTY | COUNTY OSCEOLA | 0 | CK01: Cashier's Checks | $2,982.51 | BANK OF AMERICA - CALIFORNIA-NORTH | d0d586bcdd | |
OSCHMANN RICHARD L JR | RICHARD L OSCHMANN JR | 3745 VALLEY BLVD #133 WALNUT CA 91789-1507 | AC02: Savings Accounts | $31,167.07 | KINECTA FEDERAL CREDIT UNION | 9b13411624 | |
OSCHMANN R OSCHMANN M | OSCHMANN R OSCHMANN M | 3745 VALLEY BLVD #133 WALNUT CA 91789-1507 | AC02: Savings Accounts | $31,167.07 | KINECTA FEDERAL CREDIT UNION | fc83a2d9e9 | |
OSCHMAN RICHARD L II | RICHARD L OSCHMAN II | 704 E PUENTE ST COVINA CA 91723-2841 | SC12: Underlying Shares/Outstand Cer | PIEDMONT OFFICE REALTY TR | $4,720.56 | PIEDMONT OFFICE REALTY TRUST INC | 9c1305b27e |
OSDOWSKI THERESA | THERESA OSDOWSKI | 5181 GROVE ST SONOMA CA 95476- | 76 : Other | $6,552.00 | NATIONAL STEEL/UNITED FIN % SSB | 83e7890866 | |
OSE ANNE MARIE | ANNE MARIE OSE | CA 0 | TR03: Funds held in Fiduciary Cap. | $3,154.85 | LIVING IN FAMILIAR ENVIRONMENT | 35cec8ea16 | |
OSEBERG SIGRID | SIGRID OSEBERG | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,645.73 | PRAETORIAN INSURANCE COMPANY | 6ed4a9f537 | |
OSEC | OSEC | 2141 PALOMAR AIRPORT RD 200 CARLSBAD CA 92009-0000 | MS02: Commissions | $2,944.00 | HANLEIGH MANAGEMENT INC | c0109fb215 | |
OSEGUEDA AURELIO | AURELIO OSEGUEDA | UNKNOWN CORONA CA 92883 | TR04: Escrow Accounts | $2,511.79 | BAC HOME LOANS SERVICING LP | 42b89f1b63 | |
OSEGUEDA MARIA | MARIA OSEGUEDA | CORONA CA 92883 | TR04: Escrow Accounts | $2,511.79 | BAC HOME LOANS SERVICING LP | a6b80708d8 | |
OSEGUERA ANTONIO D AND MARQ | OSEGUERA ANTONIO D AND MARQ | 1913 ARCADIA CT. SALINAS CA 93906 | CK06: Warrants | $7,242.49 | UNCASHED WARRANTS | 7bd4fd75f8 | |
OSEGUERA ARACELI BARRAGAN | ARACELI BARRAGAN OSEGUERA | 5993 SANTA TERESA BLVD SAN JOSE CA 95123 | AC01: Checking Accounts | $2,823.02 | BANK OF AMERICA - CALIFORNIA | b5723378e9 | |
OSEGUERA BEATRIZ | BEATRIZ OSEGUERA | 551 S ALMADEN AVE SAN JOSE CA 95110-2717 | TR04: Escrow Accounts | $2,957.12 | WELLS FARGO BANK NA | ea38dd65e7 | |
OSEGUERA FRANCISCO G. | FRANCISCO G. OSEGUERA | 23091 MILL CREEK DRIVE LAGUNA HILLS CA 92653 | TR04: Escrow Accounts | $3,004.00 | FIRST AMERICAN TITLE COMPANY | 149b6b0ebc | |
OSEGUERA JOSEFINE A | JOSEFINE A OSEGUERA | POBOX 1044 FORESTVILLE CA 95436-1044 | MS14: Pension and Profit Sharing | $9,808.51 | CITIBANK NA (CCA) | 981d446859 | |
OSEGUERA MIGUEL | MIGUEL OSEGUERA | 1514 PLUMAS AVE MODESTO CA 95351-- | 56 : Checking accounts, dmnd depsit | $8,032.00 | BANK OF AMERICA NT&SA BRANCH:0468-WEST MODESTO BRANCH | 1394a4f18e | |
OSEGUERA NANCY | NANCY OSEGUERA | 8167 STEVENSON AVE SACRAMENTO CA 95828 | CK13: Vendor Checks | $4,394.25 | LIBERTY MUTUAL INSURANCE CO. | ce4ec8ff31 | |
OSEGUERA SOLEDAD | SOLEDAD OSEGUERA | 8738 TILDEN AVE PANORAMA CITY CA 91402-0300 | CK12: Credit Checks or Memos | $3,121.00 | GREEN DOT BANK | faf4465108 | |
O SEHWA | SEHWA O | 326 N WESTERN AVE APT 272 LOS ANGELES CA 90004-2602 | AC01: Checking Accounts | $7,470.56 | U.S. BANK N.A. | 765150a9d0 | |
OSEJO MARIA D | MARIA D OSEJO | PO BOX 2393 PASADENA CA 91102-2393 | AC03: Mature CD or Save Cert | $10,111.11 | BANK OF AMERICA - CALIFORNIA | 8f978d9205 | |
OSEKHED CORPORATION | OSEKHED CORPORATION | 264 S LA CIENEGA BLVD STE 1130 BEVERLY HILLS CA 90211 | MS08: Accounts Payable | $7,928.40 | MERCEDES-BENZ FINANCIAL SERVICES USA LLC | 7a5d4464eb | |
OSEKOWSKY CLEMENS J | CLEMENS J OSEKOWSKY | 26016 OAK ST LOMITA CA 90717-3110 | 11 : Securities | WHEELABRATOR TECHNOLOGIES INC | $5,162.35 | WHEELABRATOR/WHEELBRATOR TECH 1989 %SSB | 01a7b7aa1a |
OSEKOWSKY JOSEPHINE M | JOSEPHINE M OSEKOWSKY | 26016 OAK ST LOMITA CA 90717-3110 | 11 : Securities | WHEELABRATOR TECHNOLOGIES INC | $5,162.35 | WHEELABRATOR/WHEELBRATOR TECH 1989 %SSB | cb94653658 |
OSELLA SHERRY L | SHERRY L OSELLA | 571A ARGUELLO BLVD SAN FRANCISCO CA 94118-3201 | IR06: Roth IRA - Mutual Funds | WASHINGTON MUTUAL INVESTORS FD A | $3,824.02 | WASHINGTON MUTUAL INVESTORS FUND-A | 43ad9b2aa1 |
OSELL CHRIS S | CHRIS S OSELL | 23292 BUCKLAND LANE EL TORO CA 92630-3701 | SC12: Underlying Shares/Outstand Cer | LEIDOS HOLDINGS INC | $2,725.41 | LEIDOS HOLDINGS INC | 6eab9e6664 |
OSENI IYABO | IYABO OSENI | 0 | CK15: Other Outstanding Official Cks | $6,705.00 | BANK OF AMERICA - CALIFORNIA | 212f3e7d42 | |
OSEPULVEDAE RICARD | RICARD OSEPULVEDAE | 123 E CANON PERDIDO ST SANTA BARBARA CA 93102-0000 | 11 : Securities | MONY GROUP INC | $2,833.07 | THE MONY GROUP INC COMMON | f2371768e5 |
OSETE MARTIN | MARTIN OSETE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 9befd1c32a | |
OSE TERESA E | TERESA E OSE | 2801 DOVER AVE APT 1317 FAIRFIELD CA 94533-8954 | AC01: Checking Accounts | $4,512.23 | BANK OF AMERICA - CALIFORNIA | 6d8e876085 | |
OSETO SHIRLEY A | SHIRLEY A OSETO | % SHIRLEY A OSETO-HAYWARD PO BOX 805 LOOMIS CA 95650-0805 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $2,970.04 | ALLSTATE CORP | 88eb6dc569 |
OSGI ALLIANCE | ALLIANCE OSGI | 2694 BISHOP DRIVE SUITE 275 SAN RAMON CA 94583 | CK15: Other Outstanding Official Cks | $2,700.00 | BNP PARIBAS | ec07d1a366 | |
OSGOOD ANDREW | ANDREW OSGOOD | 324 ELIOT LN LONG BEACH CA 90814-3117 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $9,255.30 | HOME DEPOT INC THE | 74c11fa71e |
OSGOOD ANDREW | ANDREW OSGOOD | 324 ELIOT LN LONG BEACH CA 90814-3117 | SC12: Underlying Shares/Outstand Cer | HASBRO INC | $3,627.58 | HASBRO INC | 292b2f7f0a |
OSGOOD CAROL J | CAROL J OSGOOD | 65565 ACOMA AVE SPC 137 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,861.36 | BANK OF AMERICA - CALIFORNIA | 8e2f3b13ba | |
OSGOOD DONALD J | DONALD J OSGOOD | 452 OLIVE ST SAN LEANDRO CA 94578-3916 | IN03: Proceeds Due Beneficiaries | $2,905.45 | METROPOLITAN LIFE INSURANCE COMPANY | 271f17b0c9 | |
OSGUEDA SANTIAGO G | SANTIAGO G OSGUEDA | 1530 GARDENIA AVE LONG BEACH CA 90813-2524 | AC01: Checking Accounts | $12,181.16 | WELLS FARGO BANK NA | d482c262e2 | |
OSHAUGHNESS FRANCIS S | FRANCIS S OSHAUGHNESS | 140 JONES STREET #604 SAN FRANCISCO CA 94102-- | 56 : Checking accounts, dmnd depsit | $27,438.92 | BANK OF AMERICA NT&SA BRANCH:0298-MARKET-VAN NESS BRANCH | a19ec9b6a2 | |
OSHAUGHNESSY JANE MS | JANE MS OSHAUGHNESSY | 120 BELLEFONTAINE ST. PASADENA CA 91105 | MS05: Customer Overpayments | $2,500.54 | CITY OF HOPE | c56709aabc | |
O SHAUGHNESSY JOHN | SHAUGHNESSY JOHN O | 4315 LINCOLN WAY SAN FRANCISO CA 94122 | MS01: Wages, Payroll, Salary | $3,587.73 | UNIFY INC | f39df73eef | |
OSHAUGHNESSY JOHN | JOHN OSHAUGHNESSY | 215 CYPRESS AVENUE SAN BRUNO CA 94066 | MS11: Refunds Due | $4,126.20 | 21100 CAPITAL ONE NATIONAL ASSOCIATION | a245840258 | |
O'SHAUGHNESSY MICHAEL | MICHAEL O'SHAUGHNESSY | C/O MICROSOFT BLACKTHORN ROAD DUBLIN 18 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $209,562.12 | CHARLES SCHWAB & CO INC | 051c53b07d |
O'SHAUGHNESSY MICHAEL | MICHAEL O'SHAUGHNESSY | C/O MICROSOFT BLACKTHORN ROAD DUBLIN 18 CA | SC20: Credit Balances | $33,476.94 | CHARLES SCHWAB & CO INC | eff071eedd | |
OSHAUGHNESSY PATRICIA | PATRICIA OSHAUGHNESSY | 626 CHESTNUT AVE APT 8 LONG BEACH CA 90802 | IN03: Proceeds Due Beneficiaries | $4,854.24 | AMERICAN NATIONAL INSURANCE COMPANY | ca3b50f467 | |
OSHAUGHNESSY TERRENCE M | TERRENCE M OSHAUGHNESSY | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF THE WEST2 | 772a219dd6 | |
O'SHEA ANGELA MS | ANGELA MS O'SHEA | 1 NEWARK GROVE WESTBURY CORBALLY LIMERICK CA 0 | SC12: Underlying Shares/Outstand Cer | ANALOG DEVICES INC | $8,614.47 | CHARLES SCHWAB & CO. INC | 2ff0107d90 |
OSHEA BRIDIE | BRIDIE OSHEA | 442 16TH AVE SAN FRANCISCO CA 94118-2812 | IN04: Proceeds from Matured Policies | $3,265.50 | PRUDENTIAL INSURANCE COMPANY | 8b0df7aaf0 | |
OSHEA C R | R C OSHEA | 455 BRISTOL CT OAKLEY CA 94561-1978 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,483.09 | COMCAST CORPORATION | c1f09ab6ca |
OSHEA CYNTHIA | CYNTHIA OSHEA | 1140 CHAPEL DR SANTA CLARA CA 95050-4532 | 82 : Savings accts/crdt union shrs | $5,599.58 | WELLS FARGO BANK, N.A., BROADWAY MAIN OFFICE | fe09ac7948 | |
OSHEA D | D OSHEA | PLASTERERS UNION VAC FUND LOCA DALY CITY CA 94015- | 82 : Savings accts/crdt union shrs | $3,962.35 | BAY VIEW FEDERAL BANK | 64e7e05e20 | |
OSHEA DEKAM D | DEKAM D OSHEA | 710 1/2 ESTRELLA LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $3,974.25 | PRUDENTIAL INSURANCE COMPANY | 097030ab65 | |
OSHEA DENNIS | DENNIS OSHEA | AMWEST SECURITIES 1050 17TH ST DENVER CO 80265 | SC08 - SHARES OF STOCK | $0.00 | LADD ENTERPRISES INC | 0e6a1a4044 | |
OSHEA ELLEN M | ELLEN M OSHEA | 307 SO GRAMERCY PL LOS ANGELES CA 90020-4559 | 11 : Securities | NEIMAN MARCUS GROUP INCA | $7,667.51 | NEIMAN MARCUS GROUP INCORPORATED CL A | 693fbc6ceb |
OSHEA JAMES D | JAMES D OSHEA | 1204 DOLORES ST SAN FRANCISCO CA 94110- | 82 : Savings accts/crdt union shrs | $3,233.90 | HIBERNIA BANK THE | 86604ac430 | |
OSHEA JAMES L | JAMES L OSHEA | 2844 SUMMIT ST STE 212 OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries | $4,560.82 | UNITED STATES LIFE INSURANCE | f4a53a63c1 | |
OSHEA KEVIN | KEVIN OSHEA | 1660 SACRAMENTO STREETAPT SAN FRANCISCO CA 94109-3754 | AC01: Checking Accounts | $3,445.66 | FDIC-10015-WAMU | 67fb9ff5c8 | |
OSHEA KEVIN | KEVIN OSHEA | C/O LA COLECCION MOON S A DE C RIO ZULA #4 AJIJIC JALISCO | AC01 - CHECKING ACCOUNTS | $9,329.06 | WASHINGTON MUTUAL INS SVCS INC | 212902da93 | |
OSHEA LEONE P | LEONE P OSHEA | 10615 JORDAN RD WHITTIER CA 90603- | 82 : Savings accts/crdt union shrs | $3,052.40 | AMERICAN SAVINGS FA | add5cb8cd7 | |
OSHEA LORI A | LORI A OSHEA | 20301 HOLCROFT DR WALNUT CA 91789 | IN01: Indiv Policy Ben or Claim Paym | $45,218.24 | AURORA NATIONAL LIFE | 73a6116b0a | |
OSHEA MICHAEL K | MICHAEL K OSHEA | 20301 HOLCROFT DR WALNUT CA 91789 | IN01: Indiv Policy Ben or Claim Paym | $43,369.47 | AURORA NATIONAL LIFE | e5900b981e | |
OSHEA MORTIMER | MORTIMER OSHEA | 629 9TH AVE SAN FRANCISCO CA 94118- | 56 : Checking accounts, dmnd depsit | $3,630.77 | BANK OF AMERICA NT & SA | ea03011619 | |
OSHEL PAUL | PAUL OSHEL | 708 SYCAMORE AVE SHAFTER CA 93263 | IN03: Proceeds Due Beneficiaries | $4,651.61 | PRUDENTIAL INSURANCE COMPANY | 00d957d171 | |
OSHIGE,TADASHI K TR | TADASHI K OSHIGE TR | 4221 BALDWIN AVE CULVER CITY, CA 90232-3201 | AU: Auditor - Tax Division | $5,598.94 | c0ace52524 | ||
OSHIKI HISAMI | HISAMI OSHIKI | 1 6 4 803 SHIBA MINATO TOKYO 105 014 0 | AC02: Savings Accounts | $3,107.24 | BANK OF AMERICA - CALIFORNIA | 0a081fee62 | |
OSHIKIRI MACHIA | MACHIA OSHIKIRI | C/O JICA DOMINICAN REPUBLIC OF A P 1163 SANTO DOMINGO 0 | AC01: Checking Accounts | $27,446.27 | UNION BANK N.A. | 5b1ae6e9c9 | |
OSHIMA ERIKA | ERIKA OSHIMA | 2319 GRANT ST 4 BERKELEY CA 94703-0000 | 56 : Checking accounts, dmnd depsit | $8,068.39 | UNION BANK OF CALIFORNIA, N.A. | fbac83ae54 | |
OSHIMA JUNKO | JUNKO OSHIMA | 900 EUCLID ST APT 305 SANTA MONICA CA 90403-3058 | AC01: Checking Accounts | $10,385.78 | WELLS FARGO BANK NA | fd92a61c30 | |
OSHIMA JUNKO | JUNKO OSHIMA | 900 EUCLID ST SANTA MONICA CA 90403-3050 | AC01: Checking Accounts | $7,398.62 | WELLS FARGO BANK NA | bfa9c04951 | |
OSHIMA KAY K | KAY K OSHIMA | 532 E LOS AMIGOS AVE MONTEBELLO CA 90640-2846 | AC02: Savings Accounts | $65,337.98 | CCA CITIBANK NA | f430a8f09e | |
OSHIMA MASAYUKI | MASAYUKI OSHIMA | 301 PARUJU AKENO 3 1 6 HOSHODAI OITA | AC03: Mature CD or Save Cert | $20,172.99 | UNION BANK N.A. | a4ae556cca | |
OSHIMA MASAYUKI | MASAYUKI OSHIMA | 301 PARUJU AKENO 3 1 6 HOSHODAI OITA 0 | AC01: Checking Accounts | $13,041.04 | MUFG UNION BANK N.A. | 1ff387cccb | |
OSHIMA MASAYUKI | MASAYUKI OSHIMA | 301 PARUJU AKENO 3 1 6 HOSHODAI OITA 0 | AC02: Savings Accounts | $27,439.32 | MUFG UNION BANK N.A. | fec07c1202 | |
OSHIMA MAYUMI | MAYUMI OSHIMA | UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | MUFG UNION BANK N.A. | 6b0049c61d | |
OSHIMA MOTONORI | MOTONORI OSHIMA | 56 : Checking accounts, dmnd depsit | $4,992.57 | UNION BANK | 0346357e3b | ||
OSHIMA NORIE | NORIE OSHIMA | 56 : Checking accounts, dmnd depsit | $4,992.57 | UNION BANK | 88464315c1 | ||
OSHIMA RITA M | RITA M OSHIMA | 728 SO FREMONT SAN MATEO CA 94402-1408 | SC16: Mutual Funds | MORGAN STANLEY GLOBAL INFRASTRUCTURE Q | $11,452.59 | MORGAN STANLEY & CO (SHARES) | 2d9c7a4a45 |
OSHIMA SHUNICHIRO | SHUNICHIRO OSHIMA | 2319 GRANT ST 4 BERKELEY CA 94703-0000 | 56 : Checking accounts, dmnd depsit | $8,068.39 | UNION BANK OF CALIFORNIA, N.A. | 48aa5dd48d | |
OSHIMA SUZUE | SUZUE OSHIMA | UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | MUFG UNION BANK N.A. | 5c6fec7228 | |
OSHIMA TAKASHI | TAKASHI OSHIMA | 201 31 3 SAKURA 3 CHOME SETAGAYA KU TOKYO 1560053 | AC01 - CHECKING ACCOUNTS | $10,410.71 | CITIBANK NA | 17773f6e18 | |
OSHIMA TSUTOMU | TSUTOMU OSHIMA | 82 : Savings accts/crdt union shrs | $3,051.85 | CALIFORNIA BANK & TRUST | f344a810d1 | ||
OSHIMA YU | YU OSHIMA | TRIBECA BY THE WATERFRONT 60 KIMSENG ROAD UNIT 12 07 SINGAPORE 239497 0 | AC01: Checking Accounts | $11,681.08 | MUFG UNION BANK N.A. | 421321ea99 | |
OSHINN BILL | BILL OSHINN | 4315 WHISPERING OAK CIR GRANITE BAY CA 95746-9404 | IN01: Indiv Policy Ben or Claim Paym | $3,858.80 | STATE FARM MUTUAL AUTOMOBILE INS CO | 2b01b78bc7 | |
OSHIRO JANE | JANE OSHIRO | 5550 TOPANGA CANYON BLVD STE 2 WOODLAND HLS CA 91367-7469 | IR01: IRA - Cash | $2,830.93 | BANK OF AMERICA - CALIFORNIA | a32b26147d | |
OSHIRO JANE | JANE OSHIRO | 2429 BERKELEY AVE LOS ANGELES CA 90026- | 62 : Death benefits | $15,600.33 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 09c810749f | |
OSHIRO LLOYD K | LLOYD K OSHIRO | 9780 MIRACLE DR AUBURN CA 95602-9228 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,343.26 | METLIFE INC | c10b773d08 |
OSHIRO MITSUE | MITSUE OSHIRO | CA | 79 : Refunds | $2,625.75 | TRANSAMERICA ASSURANCE | baf80c4598 | |
OSHIRO NOBUHIRO | NOBUHIRO OSHIRO | 1516 VIA NAPOLI MONTEBELLO CA 90640-1828 | 10 : Shares exchanged for shares | Multiple | $3,917.90 | BATTLE MOUNTAIN GOLD | fe3a18d5bc |
OSHIRO TSURUKO | TSURUKO OSHIRO | 13161 STANRICH PL GARDEN GROVE CA 92843-1232 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,608.84 | METLIFE INC | 429d302102 |
OSHIRO VIVIAN H | VIVIAN H OSHIRO | 1516 VIA NAPOLI MONTEBELLO CA 90640-1828 | 10 : Shares exchanged for shares | Multiple | $3,917.90 | BATTLE MOUNTAIN GOLD | 4725f0fd30 |
OSHITA BERNICE | BERNICE OSHITA | 0 | SC13: Funds for Liquidation | $12,650.00 | ARDEN GROUP INC | 2fc415a8f8 | |
OSHITA CHRISTINE | CHRISTINE OSHITA | 3342 CAROLINE AVE CULVER CITY CA 90232-7430 | SC16: Mutual Funds | AMERICAN FD INCOME FD OF AMERICA CL A | $42,857.98 | THE INCOME FUND OF AMERICA-A | 6bfa464583 |
OSHITA HARUYOSHI | HARUYOSHI OSHITA | AC03: Mature CD or Save Cert | $8,973.39 | IMPERIAL CAPITAL BANK | 2ba2008cc0 | ||
OSHITA INC | OSHITA INC | PO BOX 5218 SALINAS CA 93915-5218 | 11 : Securities | TARRAGON CORPORATION | $17,954.53 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 7bd1b164b0 |
OSHITA J | J OSHITA | C/O A PO M MITANI PO BOX 5999 SALINAS CA 93915-5999 | 11 : Securities | TARRAGON CORPORATION | $11,917.48 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 53d37536fe |
OSHITA JACK | JACK OSHITA | PO BOX 5218 SALINAS CA 93915-5218 | 11 : Securities | TARRAGON CORPORATION | $17,954.53 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 4adb6314d9 |
OSHITA TERUYUKI | TERUYUKI OSHITA | 2424 QUEENSBERRY RD PASADENA CA 91104 | SC13: Funds for Liquidation | $12,650.00 | ARDEN GROUP INC | ffff066f9a | |
OSHRY SUZANNE | SUZANNE OSHRY | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTERSTATE BANKS INC | $4,852.50 | CENTERSTATE BANKS INC | 2f6889b0d1 |
OSIERO AUREA H | AUREA H OSIERO | 1778 TAMARAND WAY SAN DIEGO CA 92154- | 62 : Death benefits | $3,567.54 | PRUDENTIAL INSURANCE COMPANY | 51d3adf7d2 | |
OSIERO CHRIS C | CHRIS C OSIERO | 1778 TAMARAND WAY SAN DIEGO CA 92154- | 62 : Death benefits | $3,567.54 | PRUDENTIAL INSURANCE COMPANY | eb37b800ac | |
OSIF CAROL A | CAROL A OSIF | 1710 W VICTORY BL D BURBANK CA 91506 | AC02: Savings Accounts | $3,166.65 | PRIORITY ONE CREDIT UNION | 20a13e05b0 | |
OSIF CAROL A | CAROL A OSIF | 1710 W VICTORY BL D BURBANK CA 91506 | AC01: Checking Accounts | $3,248.12 | PRIORITY ONE CREDIT UNION | 03203e5029 | |
OSIFESO OLUTOYIN | OLUTOYIN OSIFESO | 4665 W 116TH ST APT C HAWTHORNE CA 90250-1319 | MS11: Refunds Due | $2,558.02 | WELLS FARGO BANK NA | dbcddaab5b | |
OS INC | OS INC | 453 DELANCY DRIVE YORBA LINDA CA 92686- | 85 : Vendor payments | $3,644.90 | HAWAII STATE OF | da91b87072 | |
OSINTSEVA SVCS | SVCS OSINTSEVA | C/O RIMA OSINTSEVA 14320 VENTURA BLVD 120 SHERMAN OAKS CA 91423 | AC06: Security Deposit | $15,929.73 | GLOBAL PAYMENTS INC. | ecd89c6c17 | |
OSIOH JONATHAN O | JONATHAN O OSIOH | 8512 S BROADWAY LOS ANGELES CA 90003-3335 | SC20: Credit Balances | $3,050.75 | TD AMERITRADE CLEARING INC. | eca7362537 | |
OSIO MARGARITA QUINTELA | MARGARITA QUINTELA OSIO | DELICIAS DE SABANA GRANDE RSID LESIER APT 10 B CARACAS | AC01 - CHECKING ACCOUNTS | $12,822.13 | CITIBANK NA | 42048f304e | |
OSIPOV ALEKSANDR | ALEKSANDR OSIPOV | 12320 PACIFIC AVE LOS ANGELES CA 90066 | MS16: Misc Outstanding Checks | $2,717.50 | WESTERN UNION FINANCIAL SVCS | 2f221e4554 | |
OSI SOFTWARE | SOFTWARE OSI | MICHELLE KUIEE 777 DAVIS ST #250 SAN LEANDRO CA 94577-0000 | 61 : Credit balances | $5,225.90 | ASAP SOFTWARE EXPRESS INC | 5f1bd05f2e | |
OSIUS EDGAR F | EDGAR F OSIUS | 45408 N 17TH ST W LANCASTER CA 93534-1309 | IN03: Proceeds Due Beneficiaries | $19,585.02 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | c9bf2cb5f5 | |
OSIUS LILLIAN L | LILLIAN L OSIUS | 45408 N 17TH ST W LANCASTER CA 93534-1309 | IN03: Proceeds Due Beneficiaries | $19,585.02 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 8e2bd2b1cc | |
OSKAMP-NOLTING #606 | #606 OSKAMP-NOLTING | 76 : Other | $6,053.56 | WELLS FARGO BANK N A | 988b5c7e21 | ||
OSKINS NELLIE L | NELLIE L OSKINS | 1404 N TUSTIN AVE APT J3 SANTA ANA CA 92705 | IN03: Proceeds Due Beneficiaries | $2,746.67 | METROPOLITAN LIFE INSURANCE COMPANY | 144d51ec4a | |
OSKO EUGENE | EUGENE OSKO | 223 E ROWLAND ST COVINA CA 91723-3147 | 68 : Insurance claim checks | $3,824.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | d7dea49692 | |
OSKOUI MARK | MARK OSKOUI | 4961 CLDWTR CYN AVE APT 2 SHERMAN OAKS CA 91423-2225 | AC01: Checking Accounts | $11,975.10 | BANK OF AMERICA - CALIFORNIA 2 | bda06a3015 | |
OSLAKOVICH CATHERINE | CATHERINE OSLAKOVICH | P O BOX 475 LAKE ELSINORE CA 92330-0000 | 15 : Liquidating fund earnings | $4,304.00 | CANAL RANDOLPH L.P. LIQUIDATION | 31d384aee4 | |
OSLANCE GARY D | GARY D OSLANCE | 3425 LEBON DR APT 923 SAN DIEGO CA 92122-5245 | 56 : Checking accounts, dmnd depsit | $2,907.15 | WASHINGTON MUTUAL BANK, FA | 1a62c320ac | |
OSLAND THOR | THOR OSLAND | 605 WALLER ST SAN FRANCISCO CA 94117-3320 | AC01: Checking Accounts | $22,920.94 | WELLS FARGO BANK NA | cb6a17fb22 | |
O S L ENTPR INC | O S L ENTPR INC | 11724 VENTURA BL #A STUDIO CITY CA 91604- | 80 : Royalties/residuals | $3,836.24 | STUDIO PAYROLL SERVICES, INC. | 22683dddd3 | |
OSLIN JOSEPH E | JOSEPH E OSLIN | 22721 FRAN DR TEHACHAPI CA 93561-8250 | SC16: Mutual Funds | VANGUARD LONG-TERM TREASURY FD | $2,532.26 | LONG-TERM TREASURY FUND | d975b0e245 |
OSLOWSKI JEAN | JEAN OSLOWSKI | 735 LA REGAL DR HEMET CA 92545 | MS16: Misc Outstanding Checks | $3,420.28 | SANTA ROSA COUNTY FEDERAL CREDIT UNION | 5a1d0b33b5 | |
OSMAN DAVID | DAVID OSMAN | 6708 LOS VERDES DR 10 PALOS VERDES 90274- | 56 : Checking accounts, dmnd depsit | $12,049.23 | FIRST INTERSTATE BANK OF CALIFORNIA | ff6b88060d | |
OSMAN EMAM | EMAM OSMAN | 17428 SUNBURST AVE NORTHRIDGE CA 91325-2927 | MS05: Customer Overpayments | $2,653.27 | BARCLAYS BANK DELAWARE | c54fc3f4bd | |
OSMAN FARHAT | FARHAT OSMAN | 1219 MUIRKIRK COURT FULSOM CA 95630-0000 | CK15: Other Outstanding Official Cks | $2,930.41 | CITIMORTGAGE INC. | f5b8ae5695 | |
OSMAN GAMAL E | GAMAL E OSMAN | 3144 PASADENA AVE LONG BEACH CA 90807-5045 | AC01: Checking Accounts | $14,174.78 | KEYBANK NATIONAL ASSOCIATION | a3bbe9c1ff | |
OSMANI MOHAMMAD H | MOHAMMAD H OSMANI | 12241 RESEDA DR YUCAIPA CA 92399-1525 | AC02: Savings Accounts | $2,828.79 | CAPITAL ONE NATIONAL ASSOCIATION | c1d4304b58 | |
OSMAN INTERNATIONAL | OSMAN INTERNATIONAL | 0 | CK15: Other Outstanding Official Cks | $2,894.14 | BANK OF AMERICA - CALIFORNIA | 1f0a0976bc | |
OSMAN JAMAL ALI | JAMAL ALI OSMAN | MACEDONIA S R L MONSENOR RODRIGUEZ 1018 00000 | AC01 - CHECKING ACCOUNTS | $7,000.00 | CITIBANK NA | 5aeb296c8f | |
OSMAN JEFFRIL | JEFFRIL OSMAN | 31 SANTA BARBARA DRIVE PALOS VERDES CA 90274 | SC20: Credit Balances | $9,361.54 | CHARLES SCHWAB & CO. INC | 85d2e63a3e | |
OSMAN JEFFRIL | JEFFRIL OSMAN | 31 SANTA BARBARA DRIVE PALOS VERDES CA 90274 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $33,620.27 | CHARLES SCHWAB & CO. INC | 97381e120d |
OSMAN JEFFRIL | JEFFRIL OSMAN | 904 SILVER SPUR RD ROLLING HILLS E CA 90274-0000 | 82 : Savings accts/crdt union shrs | $2,669.91 | BANK OF AMERICA - CALIFORNIA-S | a10e5341a6 | |
OSMAN KASSEN ALI | KASSEN ALI OSMAN | MACEDONIA S R L MONSENOR RODRIGUEZ 1018 00000 | AC01 - CHECKING ACCOUNTS | $7,000.00 | CITIBANK NA | 2053b3bab1 | |
OSMAN MOHAMMED | MOHAMMED OSMAN | 1219 MUIRKIRK COURT FULSOM CA 95630-0000 | CK15: Other Outstanding Official Cks | $2,930.41 | CITIMORTGAGE INC. | a9c6e5401d | |
OSMAN OSMAN AHMED | OSMAN AHMED OSMAN | 6480 WEATHERS PL STE 103 SAN DIEGO CA 92121 | AC02: Savings Accounts | $6,554.05 | BANK OF AMERICA - CALIFORNIA | 6000d26a22 | |
OSMAN RAFICA A | RAFICA A OSMAN | 3942 W 178TH ST APT 1 TORRANCE CA 90504 | AC01: Checking Accounts | $60,468.99 | BANK OF AMERICA - CALIFORNIA | 529aa1360b | |
OSMAR LEUNG INC | OSMAR LEUNG INC | 977 N BROADWAY #309 LOS ANGELES CA 90012-- | 82 : Savings accts/crdt union shrs | $16,285.32 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | eb1e8e31a0 | |
OSM COMPUTER CORP INTNL | OSM COMPUTER CORP INTNL | 2364 WALSH AVE SANTA CLARA CA 95051-1301 | 82 : Savings accts/crdt union shrs | $3,639.30 | WELLS FARGO BANK N A | c0257986e4 | |
OSMENA SERGIO R | SERGIO R OSMENA | 12300 WILSHIRE BLVD LOS ANGELES CA 90025-0000 | 11 : Securities | MONY GROUP INC | $11,299.77 | THE MONY GROUP INC COMMON | 981afdf954 |
OSMERS DOROTHY H | DOROTHY H OSMERS | 3608 MAGELLAN AVENUE SANTA CLARA CA 95051-6319 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,684.79 | TERADATA CORPORATION | a972a7cc46 |
OSMON EARNEST | EARNEST OSMON | 1101 IRWIN ST APT 23 TULARE CA 93274-0000 | 79 : Refunds | $3,351.05 | HUSEHOLD FINANCE CORPORATION AND FINANCE SUBS | 61a4ee5016 | |
OSMON EARNEST | EARNEST OSMON | 1101 IRWIN ST APT 23 TULARE CA 93274- | 76 : Other | $3,351.05 | HSBC TAXPAYER FINANCIAL SERVICES INC G/L | 964b007e18 | |
OSMONICS G E | E G OSMONICS | 0 | CK01: Cashier's Checks | $7,500.00 | WELLS FARGO BANK NA APECS 111 | 914b330b79 | |
OSMONSON THEDA | THEDA OSMONSON | KENNETH E CLEVENGER 1232 S VALINDA AVE WEST COVINA CA 91790-5429 | MI02: Royalties | $5,021.54 | CHESAPEAKE OPERATING INC. | 8f31c52c6c | |
OSMUN DARLINE R | DARLINE R OSMUN | 2841 FOREST LODGE RD PEBBLE BEACH CA 93953-2635 | IN03: Proceeds Due Beneficiaries | $3,699.15 | METROPOLITAN LIFE INSURANCE COMPANY | ba045f6ac5 | |
OSMUN FERN J | FERN J OSMUN | 13629 STANDBRIDGE BELLFLOWER CA 0 | IN03: Proceeds Due Beneficiaries | $3,565.89 | AMERICAN NATIONAL INSURANCE COMPANY | 5d920761de | |
OS NATIONAL LLC | OS NATIONAL LLC | 2170 SATELLITE BLVD STE 200 DULUTH, GA 30097 | TT: TTC - Payment Exceptions | $4,732.52 | 30d2809372 | ||
OSOEGAWA TOSHIRO O | TOSHIRO O OSOEGAWA | 82 : Savings accts/crdt union shrs | $2,737.31 | UNION BANK | 2921a93b9a | ||
OSOFSKY MARGARET M | MARGARET M OSOFSKY | 2404 LORING ST SAN DIEGO CA 92109-2347 | SC16: Mutual Funds | PUTNAM TAX FREE INSUREDCL A | $2,939.89 | PUTNAM AMT-FREE MUNICIPAL-A | e4d874f1ef |
OSOFSKY MURIEL L | MURIEL L OSOFSKY | 63 D MANCHESTER SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $9,869.67 | METROPOLITAN LIFE INSURANCE COMPANY | d4406d337a | |
OSOGNA MIKE ANGEL | MIKE ANGEL OSOGNA | 00000- 0 | 82 : Savings accts/crdt union shrs | $12,906.77 | AMERICAN SAVINGS BANK | 2b805afab0 | |
OSOIMALO MICHAEL S | MICHAEL S OSOIMALO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,538.36 | BANK OF AMERICA - CALIFORNIA | 33beae81c9 | |
OSON DIANE M | DIANE M OSON | 1200 GOUGH ST APT 19-B SAN FRANCISCO CA 94109 | MS08: Accounts Payable | $2,513.91 | CAPITAL ONE BANK NATIONAL ASSOCIATION | 05cb0f4b21 | |
OSON JOSE M | JOSE M OSON | 12058 VAN OWEN APT 291 NORTH HOLLYWOOD CA 91605-5961 | 83 : Time deposits, CD accounts | $4,101.07 | HOME SAVINGS OF AMERICA WDLND HLS/TOPANGA BRANCH | 5875aba79e | |
OSORIA ROSA A | ROSA A OSORIA | 3333 MANNING AVE LOS ANGELES CA 90064- | 82 : Savings accts/crdt union shrs | $6,232.54 | CALIFORNIA FEDERAL BANK FSB | e8416da50c | |
OSORIO ALAN D | ALAN D OSORIO | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,105.00 | INTERINSURANCE EXCHANGE OF THE AUTO CLUB | eea2c503b6 | |
OSORIO ALVARO O | ALVARO O OSORIO | 3940 W 102ND ST APT 5 INGLEWOOD CA 90303-0000 | 79 : Refunds | $2,812.05 | HUSEHOLD FINANCE CORPORATION AND FINANCE SUBS | c6993ad3cf | |
OSORIO ALVARO O | ALVARO O OSORIO | 3940 W 102ND ST APT 5 INGLEWOOD CA 90303- | 76 : Other | $2,812.05 | HSBC TAXPAYER FINANCIAL SERVICES INC G/L | 815253e4a7 | |
OSORIO ARIEL | ARIEL OSORIO | 324 MOONEY DRIVE MONTEREY PARK CA 91755 | CT01: Escrow Funds | $3,000.00 | LAS FLORES ESCROW COMPANY | f9d7f8f30c | |
OSORIO AUSENCIO P | AUSENCIO P OSORIO | 315 ELLIS ST APT 9 KING CITY CA 93930 | IN01: Indiv Policy Ben or Claim Paym | $5,086.00 | STATE COMP INSURANCE FUND | 7a3b45d633 | |
OSORIO CEASAR R | CEASAR R OSORIO | 3586 WINTER WREN STREET LAS VEGAS NV 89122 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | f9c8ad110b | |
OSORIODEESCOBAR CAMILA | CAMILA OSORIODEESCOBAR | POBOX4083 BOGOTA CA 0 | SC20: Credit Balances | $26,335.17 | CHARLES SCHWAB & CO. INC | f9d6ff5859 | |
OSORIO GERARDO | GERARDO OSORIO | 5 SKYWALKER CT CHICO CA 95973-9297 | IN01: Indiv Policy Ben or Claim Paym | $3,197.24 | ALLSTATE INSURANCE COMPANY | 0afc04a467 | |
OSORIO GUTIERREZ CARLOS | GUTIERREZ CARLOS OSORIO | 1146 E 50TH ST LOS ANGELES CA 90011 | CK01: Cashier's Checks | $4,231.08 | IMPERIAL CAPITAL BANK | d0893136ee | |
OSORIO HOLLIE B | HOLLIE B OSORIO | 31800 PEPPER TREE WINCHESTER CA 92596 | IN02: Group Policy Benefits or Claim | $4,425.00 | ANTHEM INC | f08c673fc3 | |
OSORIO JOSE A | JOSE A OSORIO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $54,889.25 | BANK OF AMERICA - CALIFORNIA | 3c483cde33 | |
OSORIO LILIA | LILIA OSORIO | 5 SKYWALKER CT CHICO CA 95973-9297 | IN01: Indiv Policy Ben or Claim Paym | $3,197.24 | ALLSTATE INSURANCE COMPANY | e1f2cc7f37 | |
OSORIO MARIA PATRIC | MARIA PATRIC OSORIO | 3015 BARONIAN CRT SOQUEL CA 95073 | AC01: Checking Accounts | $3,509.84 | BANK OF AMERICA - PRE-PAID CARD | b5a2ad777e | |
OSORIO PABLO | PABLO OSORIO | 8705 N LONDON AVE RANCHO CUCAMONG CA 91730 | MS08: Accounts Payable | $3,000.00 | REALOGY CORPORATION | 20694cd692 | |
OSORIO PILAR | PILAR OSORIO | 12215 FREEMAN AVE HAWTHORNE CA 90250- | 64 : Escrow check/deposit/Disputed | $5,700.82 | WELLS FARGO HOME MORTGAGE | 7c5ed18ef2 | |
OSORIO RICHARD G JR | RICHARD G OSORIO JR | 189 SAN ANDREAS DR NOVATO CA 94945-1654 | CK15: Other Outstanding Official Cks | $2,738.61 | CITIMORTGAGE INC. | d3295fef1d | |
OSORIO ROXANNE | ROXANNE OSORIO | 189 SAN ANDREAS DR NOVATO CA 94945-1654 | CK15: Other Outstanding Official Cks | $2,738.61 | CITIMORTGAGE INC. | a8ea9a0e35 | |
OSORIO RUTH N | RUTH N OSORIO | C/O BELL MICROPRODUCTS 1941 RINGWOOD AVE SAN JOSE CA 95131-1721 | SC13: Funds for Liquidation | $3,542.00 | AVNET INC | 801ff5d287 | |
OSORIO SIMON | SIMON OSORIO | 336 W. ORANGEWOOD AVE. APT#C ANAHIEM CA 92802 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | 25edaed385 |
OSORIO VICTOR M | VICTOR M OSORIO | 604 W NEVADA ST ONTARIO CA 91762 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $6,886.46 | CAPITAL ONE INVESTING LLC | d7a1d93ebe |
OSORIO VICTOR M | VICTOR M OSORIO | ?? 0 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $6,886.46 | CAPITAL ONE INVESTING LLC | 8c6b1cda62 |
OSORNIA MARIA | MARIA OSORNIA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,300.00 | BANK OF AMERICA - CALIFORNIA | 8748b09b6d | |
OSORNIA MARIA M LUIS | OSORNIA MARIA M LUIS | 1725 CRAWFORD ST OXNARD CA 93030-6160 | SC12: Underlying Shares/Outstand Cer | WESTERN DIGITAL CORP | $2,998.49 | WESTERN DIGITAL CORP(NEW) COMMON | cf907552e2 |
OSORNIA PABLO | PABLO OSORNIA | 0 | CK01: Cashier's Checks | $4,300.00 | BANK OF AMERICA - CALIFORNIA | 3e48cbfe94 | |
OSORNIO PRISMA A | PRISMA A OSORNIO | 13007 1/2 CORRENTI ST PACOIMA CA 91331 | MS14: Pension and Profit Sharing | $4,222.30 | U.S. BANK - PARS | a920569156 | |
OSORNO JOSE L | JOSE L OSORNO | 750 E ROSECIONS AVE COMPTON CA 90221 | CK07: Money Order | $2,554.00 | WESTERN UNION FINANCIAL SVCS | 05a598e8e3 | |
OSORNO VERONICA G | VERONICA G OSORNO | ALLENDE NO 214 NTE CD MADERO TAMPS | 83 : Time deposits, CD accounts | $32,930.96 | WELLS FARGO BANK, N.A. | f5a30b3664 | |
OSOTEO MARIO | MARIO OSOTEO | 1325 41ST AVE SAN FRANCISCO CA 94122-0000 | IN02: Group Policy Benefits or Claim | $3,433.15 | BLUE CROSS BLUE SHIELD OF FL | b68045694d | |
OSOVIECKI ENRIQUE A | ENRIQUE A OSOVIECKI | 1339 26TH ST APT 6 SANTA MONICA CA 90404-2026 | AC01: Checking Accounts | $2,763.69 | BANK OF AMERICA - CALIFORNIA | 1168ee2d7c | |
OSOWIECKI STEPHEN | STEPHEN OSOWIECKI | 15428 ROJAS ST HACIENDA HTS CA 91745 | IN03: Proceeds Due Beneficiaries | $2,707.47 | PRUCO LIFE INSURANCE COMPANY | fc3c2c7290 | |
OSOWSKI DOROTHY | DOROTHY OSOWSKI | 728 S YANA DR ANAHEIM CA 92804-3231 | AC03: Mature CD or Save Cert | $5,681.01 | JPMORGAN CHASE BANK N.A. (703) | 9c1bdb2181 | |
OSOWSKI EDWARD A | EDWARD A OSOWSKI | 76 : Other | $5,586.59 | WORLD SAVINGS AND LOAN ASSOC | be5c593619 | ||
OSOWSKI, EDWARD A | EDWARD A OSOWSKI | BLDG #217 LOS ANGELES CA 90073- | 56 : Checking accounts, dmnd depsit | $5,886.96 | WORLD SAVINGS BRANCH 057 | 3107202a46 | |
OSOWSKI SUSAN MARIE | SUSAN MARIE OSOWSKI | 728 S YANA DR ANAHEIM CA 92804-3231 | AC03: Mature CD or Save Cert | $5,681.01 | JPMORGAN CHASE BANK N.A. (703) | d31e08edf7 | |
OSOY SOTO G | SOTO G OSOY | 3 COUNTY MILE RD POMONA CA 91766 | CK15: Other Outstanding Official Cks | $2,656.00 | SUNRISE BANKS | 2ec4854cf8 | |
OSPINA ASBEL MAYA | ASBEL MAYA OSPINA | 3345 WILSHIRE BLVD 615 LOS ANGELES CA 90010- | 56 : Checking accounts, dmnd depsit | $3,807.16 | INTERNATIONAL BANK OF CALIFORNIA | 0751dfe10f | |
OSPREY BUILDING SYSTEMS | BUILDING SYSTEMS OSPREY | 561 PILGRIM DR STE A1 FOSTER CITY CA 94404- | 59 : Commissions | $2,561.35 | BUTLER MANUFACTURING CO | 131fc086e4 | |
OSREDKAR DANIEL R | DANIEL R OSREDKAR | 2632 PENN MAR AVE EL MONTE CA 91732-3410 | IN03: Proceeds Due Beneficiaries | $3,198.03 | METROPOLITAN LIFE INSURANCE COMPANY | 8c71b020a1 | |
OSREDKAR PAVEL | PAVEL OSREDKAR | 2632 PENN MAR AVE EL MONTE CA 91732 | IN03: Proceeds Due Beneficiaries | $3,198.03 | METROPOLITAN LIFE INSURANCE COMPANY | e7851d52bf | |
OSSA DANIEL | DANIEL OSSA | VICTORVILLE CA 0 | IN03: Proceeds Due Beneficiaries | $3,074.53 | METROPOLITAN LIFE INSURANCE COMPANY | bf23b3509c | |
OSSA DANIEL ESTATE | DANIEL OSSA ESTATE | 107 WASHINGTON ST VICTORVILLE CA 92394 | IN03: Proceeds Due Beneficiaries | $3,074.53 | METROPOLITAN LIFE INSURANCE COMPANY | f735a573c8 | |
OSSADTCHI ALEXEI Y | ALEXEI Y OSSADTCHI | 3681 INDIANA ST APT 1 SAN DIEGO CA 92103-4626 | AC01: Checking Accounts | $5,742.73 | CITIBANK NA | 124cd52cf7 | |
OSSELAER JAMES A | JAMES A OSSELAER | 242 32ND AVE SAN FRANCISCO CA 94121-1014 | SC08: Shares of Stocks (Rtrnd by PO) | BROADRIDGE FINANCIAL SOLUTIONS INC | $38,566.16 | BROADRIDGE FINANCIAL SOLUTIONS | 040e098d8f |
OSSELAER SAMANTHA | SAMANTHA OSSELAER | 242 32ND AVE SAN FRANCISCO CA 94121-1014 | SC12: Underlying Shares/Outstand Cer | MACYS INC NEW | $2,633.36 | MACYS INC | a53bb011c6 |
OSSEMI-SEIED CYRUS | CYRUS OSSEMI-SEIED | 8376 PASO ROBLES AVE. NORTHRIDGE CA 91325 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $13,567.61 | CHARLES SCHWAB & CO. INC. | d184ec03eb |
OSSER CAROL F | CAROL F OSSER | 0 | SC01: Dividends | $7,392.00 | NATIONAL GRID PLC | b558f191b1 | |
OSSER JEFFREY | JEFFREY OSSER | CHARLES SACHS 777 S FIGUEROA STREET STE LOS ANGELES CA 90017 | IN01: Indiv Policy Ben or Claim Paym | $4,500.00 | AMERICAN INTERNATIONAL INS. | 4babb01e1b | |
OSSIANSON EST MARY E | OSSIANSON EST MARY E | APT 4 425 8TH AVE SAN FRANCISCO CA 94118-3037 | IN03: Proceeds Due Beneficiaries | $2,901.47 | PRUDENTIAL INSURANCE COMPANY | 97f6cc8ee3 | |
OSSIANSON MARY E | MARY E OSSIANSON | APT 4 425 8TH AVE SAN FRANCISCO CA 94118-3037 | IN03: Proceeds Due Beneficiaries | $2,901.47 | PRUDENTIAL INSURANCE COMPANY | 6e0048c9ab | |
OSSINO ANGELO | ANGELO OSSINO | 6037 N PERSHING AVE STOCKTON CA 95207-4158 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,618.89 | PRINCIPAL FINANCIAL GROUP INC COMMON | 31beb259b6 |
OSS INTERNATIONAL INC | OSS INTERNATIONAL INC | PO BOX 5218 CONCORD CA 94524 | IN05: Premium Refund | $2,978.00 | GRANITE STATE INSURANCE COMPANY | f817b39e0f | |
OSSMANN DAVID | DAVID OSSMANN | 12918 SHERMAN WAY 127 NORTH HOLLYWOOD CA 91605-4953 | MS04: Payments for Goods & Services | $3,939.01 | SQUARE INC | 4ec058190a | |
OSSOLA MARIAN L | MARIAN L OSSOLA | 3600 DRAGONFLY DR APT 101 THOUSAND OAKS CA 91360 | IN07: Other Amounts Due Under Policy | $3,255.00 | BANKERS LIFE & CASUALTY COMPANY | 6a1906eafb | |
OSSOLA MARIAN L | MARIAN L OSSOLA | 25410 CUMBERLAND LN CALABASAS CA 91302 | IN07: Other Amounts Due Under Policy | $2,820.00 | BANKERS LIFE & CASUALTY COMPANY | 335028a478 | |
OSSO SCARLETT R | SCARLETT R OSSO | 270 HAMES ROAD UNIT 69 CORRALITOS CA 95076 | TR04: Escrow Accounts | $5,000.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | e77e7f0a2f | |
OSSWALD HEIDE | HEIDE OSSWALD | 8886 PLUMAS CIR APT 1122E HUNTINGTON BEAC CA 92646-5766 | 11 : Securities | MEDTRONIC INC | $23,713.80 | MEDTRONIC, INC. | 332e60b87e |
OSSWALD OTTO | OTTO OSSWALD | 8886 PLUMAS CIR APT 1122E HUNTINGTON BEAC CA 92646-5766 | 11 : Securities | MEDTRONIC INC | $23,713.80 | MEDTRONIC, INC. | cfde082b0a |
OSSWALD OTTO A | OTTO A OSSWALD | 20249 LASSEN ST CHATSWORTH CA 91311-5447 | 56 : Checking accounts, dmnd depsit | $3,959.91 | WELLS FARGO BANK, N.A. | 1bcd14cfb2 | |
OSTAPCZUK TOMASZ | TOMASZ OSTAPCZUK | 35 N LAKE AVE MSN 55 58 PASADENA CA 91101 | IN05: Premium Refund | $2,780.00 | GENWORTH MORTGAGE INSURANCE | 911fa26c3b | |
OSTBY D B | B D OSTBY | 7704 SPROAT WY BAKERSFIELD CA 93309- | 64 : Escrow check/deposit/Disputed | $2,658.11 | LOMAS MORTGAGE USA INC | 48debbcc82 | |
OSTDIEK IRA SUSAN E | OSTDIEK IRA SUSAN E | 36421 WOODBRIAR ST YUCAIPA CA 92399-0000 | SC13: Funds for Liquidation | $27,198.42 | CITIGROUP INC | b9206969ca | |
OSTEEN HARVEY J | HARVEY J OSTEEN | SEPULVEDA CA 0 | IN03: Proceeds Due Beneficiaries | $3,370.35 | METROPOLITAN LIFE INSURANCE COMPANY | 828238e919 | |
OSTEEN HARVEY J ESTATE | OSTEEN HARVEY J ESTATE | 9151 AQUEDUCT AVE SEPULVEDA CA 91343 | IN03: Proceeds Due Beneficiaries | $3,370.35 | METROPOLITAN LIFE INSURANCE COMPANY | 83643c51aa | |
OSTEEN LILA I | LILA I OSTEEN | 2820 BAYVIEW DR CORONA DL MAR CA 92625-3203 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $7,908.57 | MANULIFE FINANCIAL CORPORATION | f5ff08cc35 |
OSTEEN PATRICIA M | PATRICIA M OSTEEN | 321 S BEVERLY DR STE O BEVERLY HILLS CA 90212 | IN03: Proceeds Due Beneficiaries | $3,549.43 | METROPOLITAN LIFE INSURANCE COMPANY | 6ccc1ad1bf | |
OSTEEN SAMUEL A | SAMUEL A OSTEEN | 321 S BEVERLY DR STE O BEVERLY HILLS CA 90212 | IN03: Proceeds Due Beneficiaries | $3,549.43 | METROPOLITAN LIFE INSURANCE COMPANY | c5916a91ae | |
OSTEIMER WARREN R | WARREN R OSTEIMER | 40 MARGARITA CT RENO NV 89511 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,769.28 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 71cdc1680b | |
OSTEINROK JAMES | JAMES OSTEINROK | 2087 FIESTA CT SAN MATEO CA 94403-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $4,712.38 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 4de19882f3 |
OSTEMA JOYCE | JOYCE OSTEMA | 109 COLONY WAY ALISP VIBJO CA 92656 | CT05: Other Court Deposits | $4,475.78 | APL-AFA SETTLEMENT FUND | bf94bafc25 | |
OSTENBERG CARL V | CARL V OSTENBERG | 28807 ROSE ISLE CT MENIFEE CA 92584- | 62 : Death benefits | $3,006.82 | PRUDENTIAL INSURANCE COMPANY | facf86a5c4 | |
OSTENBERG ESTHER C | ESTHER C OSTENBERG | 28807 ROSE ISLE CT MENIFEE CA 92584- | 62 : Death benefits | $3,006.82 | PRUDENTIAL INSURANCE COMPANY | 03c7f8b457 | |
OSTENBURG ROBERT | ROBERT OSTENBURG | 2983 EL CAMINO REAL SANTA CLARA CA 95051- | 68 : Insurance claim checks | $6,056.13 | CHUBB GROUP OF INSURANCE COMPA | 8ec46461fb | |
OSTENDORF HERMAN | HERMAN OSTENDORF | 1276 N PALM CANYON DR STE 205 PALM SPRINGS CA 92262-4430 | 11 : Securities | EXXON MOBIL CORP | $4,623.20 | EXXON MOBIL CORPORATION | 48b0f13e4d |
OSTENDORF HERMAN | HERMAN OSTENDORF | 1276 N PALM CANYON DR STE 205 PALM SPRINGS CA 92262-4430 | 11 : Securities | NATIONWIDE FINL SERVICES INCCL A | $21,159.68 | NATIONWIDE/PROVIDENT DEMUTUALIZATION STO | 0f894f732d |
OSTENDORF TATE BARNETT WELLS | OSTENDORF TATE BARNETT WELLS | 20532 EL TORO RD STE 210 MISSION VIEJO CA 92692-0000 | 68 : Insurance claim checks | $10,000.00 | HARTFORD FIRE INSURANCE COMPANY | bd981ef222 | |
OSTENSEN FRIEDA | FRIEDA OSTENSEN | # 63 2650 KEYSTONE AVE SANTA CLARA CA 95051- | 62 : Death benefits | $4,448.96 | PRUDENTIAL INSURANCE COMPANY | ea2ac12c88 | |
OSTENSEN RALPH G | RALPH G OSTENSEN | # 63 2650 KEYSTONE AVE SANTA CLARA CA 95051- | 62 : Death benefits | $4,448.96 | PRUDENTIAL INSURANCE COMPANY | a4ffdf424c | |
OSTEOPOROSIS DETECTION CENTER | OSTEOPOROSIS DETECTION CENTER | 19518 VENTURA BL TARZANA CA 91356-2917 | 56 : Checking accounts, dmnd depsit | $5,249.32 | WELLS FARGO BANK, N.A. | fa0dd20663 | |
OSTERBAUER COMPRESSOR INC | OSTERBAUER COMPRESSOR INC | 0 5041 S SANTA FE AVE LOS ANGELES CA 90058-0000 | 12 : Securities exchanged for cash | $4,039.43 | PFIZER INC | fb8f76c0fe | |
OSTERBAUER J M | M J OSTERBAUER | 23821 HILLHURST DR 16 LAGUNA NIGUEL CA 92677-2252 | SC19: Dividend Reinvestment Plan | QUEST DIAGNOSTICS | $4,133.12 | QUEST DIAGNOSTICS INC | 6c078773fc |
OSTERBERG FAMILY REVOCABLE TRUS | OSTERBERG FAMILY REVOCABLE TRUS | 9595 WILSHIRE BLVD., SUITE 801 BEVERLY HILLS CA 90212-0000 | 80 : Royalties/residuals | $3,601.44 | UMG RECORDINGS, INC. | 1b7d274d67 | |
OSTERBERG JAN F | JAN F OSTERBERG | 1538 N VISTA ST #417 LOS ANGELES CA 90046-0000 | SC11: Other Cert of Ownership | ANTARES PHARMA INC | $3,386.36 | UBS FINANCIAL SERVICES INC | 200e7cd6c7 |
OSTERBERG SHERRY | SHERRY OSTERBERG | 600 E CALIFORNIA BLVD PASADENA CA 91106-3814 | 03 : Debentures or Bonds | U S TREASURY STRIPS DUE 08/15/11 | $9,000.00 | MORGAN STANLEY DEAN WITTER (SHARES) | 7fa324f334 |
OSTER CHIALOTTE | CHIALOTTE OSTER | 75 E MANOR DR MILL VALLEY CA 94941-1369 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,542.42 | COMCAST CORPORATION | 32a61c2f27 |
OSTER C L | L C OSTER | 2149 W 85TH ST LOS ANGELES CA 90049- | 82 : Savings accts/crdt union shrs | $4,683.86 | GREAT WESTERN SAVINGS & LOAN ASSN #10 | d05b444250 | |
OSTERDAL CHARLOTTE | CHARLOTTE OSTERDAL | 2345 KANSAS AVE APT 6 SANTA MONICA CA 90404-5237 | IN01: Indiv Policy Ben or Claim Paym | $7,071.99 | STATE FARM GENERAL INSURANCE COMPANY | e73eeba1cb | |
OSTER EMMA M | EMMA M OSTER | 1881 RAGAN CIR VILLA PARK CA 92667- | 64 : Escrow check/deposit/Disputed | $3,528.27 | FIRST AMERICAN TITLE INSURANCE CO | ed1ac54b1a | |
OSTERGARD CHARLES W | CHARLES W OSTERGARD | 24137 LYNN HAYWARD CA 99999 | IN03: Proceeds Due Beneficiaries | $7,030.66 | PRUDENTIAL INSURANCE COMPANY | d9fdafa0fe | |
OSTERGARD LAVONE | LAVONE OSTERGARD | 24137 LYNN HAYWARD CA 99999 | IN03: Proceeds Due Beneficiaries | $7,030.66 | PRUDENTIAL INSURANCE COMPANY | b96494c9d3 | |
OSTERHOUT BARBARA A | BARBARA A OSTERHOUT | BILL THOMAS 120 N. AVE. 63RD LOS ANGELES CA 90042-2725 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $11,654.03 | EVERGREEN SERVICE COMPANY | af6804baab |
OSTERHUES PATRICIA | PATRICIA OSTERHUES | 14201 LAURINDA WAY TUSTIN CA 92780 | AC01: Checking Accounts | $8,693.97 | ZIONS BANCORPORATION | b60d055079 | |
OSTER IRENE T | IRENE T OSTER | 4200 COSTA SALADA SAN CLEMENTE CA 92673-6409 | TR04: Escrow Accounts | $2,896.57 | OCWEN FINANCIAL CORPORATION | d4e4e5f8ff | |
OSTERKAMP JOSEPH | JOSEPH OSTERKAMP | 8001 PACIFIC COAST HWY LONG BEACH CA 90815 | MS17: Misc Intangible Property | $12,545.46 | PAYPAL | ab67f52bd4 | |
OSTERKAMP ROBERT E | ROBERT E OSTERKAMP | 14117 NUBIA ST BALDWIN PARK CA 91706 | IN03: Proceeds Due Beneficiaries | $5,141.10 | METROPOLITAN LIFE INSURANCE COMPANY | 2f4e52e85a | |
OSTER KAY A | KAY A OSTER | 178 RODRIGUES AVE. MILPITAS CA 95035 | IR07: Roth IRA - Securities | CISCO SYSTEMS INC | $6,018.99 | CHARLES SCHWAB & CO. INC. | a47246cbb6 |
OSTER KEITH E | KEITH E OSTER | 75 E MANOR DR MILL VALLEY CA 94941-1369 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,542.42 | COMCAST CORPORATION | 1a6324ef11 |
OSTER KEVIN B | KEVIN B OSTER | 178 RODRIGUES AVE. MILPITAS CA 95035 | IR07: Roth IRA - Securities | CISCO SYSTEMS INC | $6,018.99 | CHARLES SCHWAB & CO. INC. | 02a9a4bd3d |
OSTERLOH ADRIENNE M | ADRIENNE M OSTERLOH | 1790 JACKSON ST 405 SAN FRANCISCO CA 94109- | 11 : Securities | OCCIDENTAL PETROLEUM CORP NEW | $4,679.88 | OCCIDENTAL PETROLEUM MIDCON/UNITED/ENERGY RESOURCES %SSB | 6380347153 |
OSTERLUND KAREN B | KAREN B OSTERLUND | 1201 BROADWAY 1002B MILLBRAE CA 94030 | MS08: Accounts Payable | $6,178.91 | KAISER FOUNDATION HEALTH PLAN | 773f48873f | |
OSTERLUND KAREN B | KAREN B OSTERLUND | 1201 BROADWAY UNIT 1002 B MILLBRAE CA 94030 | IN03: Proceeds Due Beneficiaries | $3,183.73 | METROPOLITAN LIFE INSURANCE COMPANY | 9b11b0c568 | |
OSTERLUND KAREN B EST | OSTERLUND KAREN B EST | 1201 BROADWAY UNIT 1002 B MILLBRAE CA 94030 | IN03: Proceeds Due Beneficiaries | $3,183.73 | METROPOLITAN LIFE INSURANCE COMPANY | 0137ee9b17 | |
OSTERMAN | OSTERMAN | 2147 VILLA HEIGHTS RD PASADENA CA 91107 | IN05: Premium Refund | $3,612.86 | FIRE INSURANCE EXCHANGE | b72a8f0fdd | |
OSTERMAN EILEEN | EILEEN OSTERMAN | 3323 FOREST HOMES DR REDDING CA 96002 | IN03: Proceeds Due Beneficiaries | $3,880.80 | METROPOLITAN LIFE INSURANCE COMPANY | e6e4742258 | |
OSTERMAN EILEEN | EILEEN OSTERMAN | 3323 FOREST HOMES DR REDDING CA 96002 | IN03: Proceeds Due Beneficiaries | $3,880.80 | METROPOLITAN LIFE INSURANCE COMPANY | edb2620af2 | |
OSTERMANN BRAD | BRAD OSTERMANN | 0 | CK01: Cashier's Checks | $4,102.00 | WELLS FARGO BANK NA | a7349a2515 | |
OSTERMANN FREDERICK K | FREDERICK K OSTERMANN | 1651 9TH AVE SAN FRANCISCO CA 94122-3620 | IR01: IRA - Cash | $5,435.19 | BANK OF AMERICA - CALIFORNIA | a9955e1405 | |
OSTERMAN PETER | PETER OSTERMAN | 0 | SC01: Dividends | $30,349.87 | GENERAL AMERICAN MUTUAL HOLDING CO | 73976ad43b | |
OSTERMEIER MAUDE V | MAUDE V OSTERMEIER | 424 N GERTRUDA AVE REDONDO BEACH CA 90277-2948 | IN04: Proceeds from Matured Policies | $4,400.62 | PRUDENTIAL INSURANCE COMPANY | 97c60abe26 | |
OSTERMILLER MARY A | MARY A OSTERMILLER | 613 RAINTREE LN LAS VEGAS NV 891071265 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,907.91 | PUBLIC STORAGE INC | d8be8ef58a | |
OSTERMILLER ROBERT A | ROBERT A OSTERMILLER | 613 RAINTREE LN LAS VEGAS NV 891071265 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,907.91 | PUBLIC STORAGE INC | d1e7662cf7 | |
OSTERNIG AMITA | AMITA OSTERNIG | 7506 HALLIDAY AVE OAKLAND CA 94605 | IN04: Proceeds from Matured Policies | $2,994.33 | METROPOLITAN LIFE INSURANCE COMPANY | be40962798 | |
OSTER PAYNE RACHEL | PAYNE RACHEL OSTER | 16900 SHELDON RD LOS GATOS CA 95030-4172 | 82 : Savings accts/crdt union shrs | $11,955.48 | STATE OF MICHIGAN | 04eb317be4 | |
OSTER-PAYNE RACHEL | RACHEL OSTER-PAYNE | 16900 SHELDON RD LOS GATOS CA 95030- | 82 : Savings accts/crdt union shrs | $12,811.60 | BANK ONE, NA (CHICAGO MAIN OFF | 971a2ddb69 | |
OSTER WARREN J | WARREN J OSTER | 178 RODRIGUES AVE. MILPITAS CA 95035 | IR07: Roth IRA - Securities | CISCO SYSTEMS INC | $6,018.99 | CHARLES SCHWAB & CO. INC. | bd7cc1151f |
OSTER WILLIAM | WILLIAM OSTER | PO BOX 191425 LOS ANGELES CA 90019-9425 | SC19: Dividend Reinvestment Plan | EDISON INTERNATIONAL | $7,998.11 | EDISON INTERNATIONAL | fe6057287b |
OSTES & CANDICE HERNANDEZ IRREV TR | OSTES & CANDICE HERNANDEZ IRREV TR | 23001 LA PALMA AVE STE 220A YORBA LINDA CA 92887-4770 | AC01: Checking Accounts | $2,654.97 | WELLS FARGO BANK NA APECS 1009 | 4e6ee8b059 | |
OSTHUES B B JR | B B OSTHUES JR | 332 SHERIDAN AVE PIEDMONT CA 94611-3814 | AC03: Mature CD or Save Cert | $18,498.36 | WELLS FARGO BANK NA | 418a5da113 | |
OSTHUES B BRADLEY | BRADLEY B OSTHUES | 332 SHERIDAN AVE PIEDMONT CA 94611-3814 | SC16: Mutual Funds | BLACKROCK NATL MUNI BL | $7,655.02 | FIRST CLEARING LLC. | bedef31c58 |
OSTHUES B BRADLEY | BRADLEY B OSTHUES | 332 SHERIDAN AVE PIEDMONT CA 94611-3814 | SC16: Mutual Funds | BLACKROCK INTERM GOV BD PORTFCL A | $5,348.64 | FIRST CLEARING LLC. | 8313e531c9 |
OSTHUES B BRADLEY JR | BRADLEY B OSTHUES JR | 322 SHERIDAN AVE PIEDMONT CA 94611-3814 | SC16: Mutual Funds | PUTNAM CALIF TAX EXMPT INCM FD A | $7,837.57 | PUTNAM CA TAX EXEMPT INCOME-A | 49f7d22a5a |
OSTHUES JR BENJAMIN B | BENJAMIN B OSTHUES JR | 332 SHERIDAN AVE PIEDMONT CA 94611 | SC16: Mutual Funds | BLACK ROCK HIGH YIELD BOND A | $4,948.52 | BLACKROCK HIGH YIELD BOND PORTFOLIO | 80475a6bc1 |
OSTIC TERMITE CO | TERMITE CO OSTIC | 15618 CLARK AVENUE BELLFLOWER CA 90706 | IN07: Other Amounts Due Under Policy | $4,000.00 | ACCREDITED SURETY AND CASUALTY CO. INC. | 74077b7cc4 | |
OSTIGUY WAYNE D | WAYNE D OSTIGUY | 88 FIRETHORNE WATSONVILL CA 95076- | 64 : Escrow check/deposit/Disputed | $4,936.55 | BANK OF AMERICA - NORTH CAROLINA | 6f5a0e022a | |
OSTI MARY A | MARY A OSTI | HARBOR CITY CA 0 | IN03: Proceeds Due Beneficiaries | $3,752.78 | METROPOLITAN LIFE INSURANCE COMPANY | 5515359846 | |
OSTI VICTOR ESTATE | VICTOR OSTI ESTATE | 1553 247TH PL HARBOR CITY CA 90710 | IN03: Proceeds Due Beneficiaries | $3,752.78 | METROPOLITAN LIFE INSURANCE COMPANY | 59a4ac291d | |
OSTI VICTOR J | VICTOR J OSTI | 260 E BRADLEY AVE SPC 58 EL CAJON CA 92021- | 11 : Securities | METLIFE INC | $2,724.63 | METLIFE, INC | 8e76ba4d61 |
OSTI VICTOR J | VICTOR J OSTI | 1553 247TH PL HARBOR CITY CA 90710-2003 | IN03: Proceeds Due Beneficiaries | $3,787.14 | METROPOLITAN LIFE INSURANCE COMPANY | 5981ab9043 | |
OSTI VICTOR J | VICTOR J OSTI | EL CAJON CA 99999 | IN03: Proceeds Due Beneficiaries | $4,946.36 | METROPOLITAN LIFE INSURANCE COMPANY | b92d713cd6 | |
OSTI VICTOR J JR | VICTOR J OSTI JR | 260 E BRADLEY AVE SPC 58 EL CAJON CA 92021 | IN03: Proceeds Due Beneficiaries | $4,946.36 | METROPOLITAN LIFE INSURANCE COMPANY | 70b26a50e6 | |
OSTLAND MICHAEL | MICHAEL OSTLAND | 917 VENTURA WAY MILL VALLEY CA 94941 | TR04: Escrow Accounts | $4,283.62 | WELLS FARGO BANK NA | 8312f45ad7 | |
OSTLER LORRAINE L | LORRAINE L OSTLER | 1041 W COLLINS AVE ORANGE CA 92867-5567 | IN03: Proceeds Due Beneficiaries | $3,878.62 | METROPOLITAN LIFE INSURANCE COMPANY | 1903d286c3 | |
OSTOIN ELIZABETH | ELIZABETH OSTOIN | 23450 MADISON ST APT 205 TORRANCE CA 90505 | IN03: Proceeds Due Beneficiaries | $3,359.88 | METROPOLITAN LIFE INSURANCE COMPANY | a081b44bb9 | |
OSTOIN ELIZABETH | ELIZABETH OSTOIN | 23450 MADISON ST APT 205 TORRANCE CA 90505 | IN03: Proceeds Due Beneficiaries | $2,553.10 | METROPOLITAN LIFE INSURANCE COMPANY | 571186bd05 | |
OSTOIN LAWRENCE J | LAWRENCE J OSTOIN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,000.58 | BANK OF AMERICA - CALIFORNIA | 42a5032fb7 | |
OSTORGA BLANCA A | BLANCA A OSTORGA | 8615 BALBOA BLVD#32 NORTHRIDGE CA 91325 | CK11: Pension Checks | $3,056.66 | TRANSAMERICA LIFE INSURANCE COMPANY | c3414da48c | |
OSTOS E | E OSTOS | 21724 SCHOENBORN ST CANOGA PARK CA 91304 | MS14: Pension and Profit Sharing | $2,538.58 | U.S. BANK - PARS | dabc073502 | |
OSTOS LUZ M | LUZ M OSTOS | 12047 CHESTERTON ST NORWALK CA 90650-7260 | 11 : Securities | METLIFE INC | $3,277.57 | METLIFE INC COMMON (CA) | cf10b15cb3 |
OSTOVAR MAHMOOD | MAHMOOD OSTOVAR | 1000 10TH AVENUE SAN MATEO CA 94402-1809 | 82 : Savings accts/crdt union shrs | $3,084.20 | WELLS FARGO BANK N A | 60a087bc28 | |
OSTRAAT LEONARD EDGAR | LEONARD EDGAR OSTRAAT | PO BOX 1321 ROUND MOUNTAIN NV 89045 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,623.49 | MODERN WOODMEN OF AMERICA | ebbcb9d3b2 | |
OSTRAFF CELIA L | CELIA L OSTRAFF | 10780 STA MON BLVD STE 345 LOS ANGELES CA 90025-7636 | AC02: Savings Accounts | $2,863.43 | BANK OF AMERICA - CALIFORNIA | b0f211a396 | |
OSTRANDER DOLORES M | DOLORES M OSTRANDER | C/O JEFFREY S CARLISLE 1140 HILLVIEW DIXON CA 95620-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $5,001.88 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 0ed59d118f |
OSTRANDER ELLWOOD W | ELLWOOD W OSTRANDER | 1328 TAMARIX ST CAMARILLO CA 93010-1967 | IN03: Proceeds Due Beneficiaries | $10,118.57 | PRUDENTIAL INSURANCE COMPANY | 6e88817ea7 | |
OSTRANDER-IVES JT TEN KAREN L | OSTRANDER-IVES JT TEN KAREN L | HQ V CORPS-PAO UNIT #25202 APO AE 09080 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $7,434.00 | INCOME OPPORTUNITY REALTY INVESTORS | bfe76f16de | |
OSTRANDER JUDITH A | JUDITH A OSTRANDER | 1328 TAMARIX ST CAMARILLO CA 93010-1967 | IN03: Proceeds Due Beneficiaries | $10,118.57 | PRUDENTIAL INSURANCE COMPANY | b2f3539b99 | |
OSTRANDER MARY L | MARY L OSTRANDER | 206 NICE DRIVE SANTA ANA CA 92703- | 16 : Municipal bond earnings | $5,101.00 | FIRST TRUST OF CALIFORNIA, NATIONAL ASSOCIATION | bc1ba7424f | |
OSTRANDER MS MAUDE | MS MAUDE OSTRANDER | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $107.25 | RAWHIDE CONSOLIDATED MINES CO | b40b371dbb | |
OSTRANDER RHODA R | RHODA R OSTRANDER | 2330 SHROPSHIRE DR STOCKTON CA 95209-1703 | 11 : Securities | MANULIFE FINANCIAL | $11,224.99 | MANULIFE FINANCIAL CORP COMMON | 23ebdc0fa6 |
OSTRAY HORACE C | HORACE C OSTRAY | 10619 PINYON AVE LOS ANGELES CA 91042-0000 | TR04: Escrow Accounts | $2,547.45 | CITIMORTGAGE INC. | 27542e0803 | |
OSTREM BRUCE | BRUCE OSTREM | PO BOX 75266 LOS ANGELES CA 90075-0000 | AC02: Savings Accounts | $24,578.10 | BANK OF AMERICA - CALIFORNIA | 4f73d3a2a4 | |
OSTRER ALISON | ALISON OSTRER | 330 DE NEVE DR APT 13A SAXON S LOS ANGELES CA 90024 | AC01: Checking Accounts | $4,431.92 | JPMORGAN CHASE BANK N.A. (703) | 3d664baab9 | |
OSTREROVA MARIA | MARIA OSTREROVA | 835 E HOWARD ST PASADENA CA 91104-2352 | AC01: Checking Accounts | $9,375.99 | CITIBANK NA | 411d7e7d7b | |
OSTRICH RICHARD C | RICHARD C OSTRICH | 2258 BIGELOW AVE SIMI VALLEY CA 93065- | 11 : Securities | BAKER HUGHES INC | $3,240.30 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 77a7efe4b3 |
OSTRIN JERALD | JERALD OSTRIN | 3535 PHILMOR ST SAN FRANCISO CA 94123-3278 | MS05: Customer Overpayments | $5,408.50 | CHASE BANK USA N.A. | ceb9dac625 | |
OSTRINSKY ANATOLY | ANATOLY OSTRINSKY | PO BOX 46754 LOS ANGELES CA 90046-0754 | SC16: Mutual Funds | Multiple | $3,953.33 | JANUS VENTURE FUND D SHARES | 2bfb8a2ba2 |
OSTRINSKY ANATOLY | ANATOLY OSTRINSKY | PO BOX 46754 LOS ANGELES CA 90046-0754 | SC16: Mutual Funds | Multiple | $3,190.21 | JANUS ENTERPRISE FUND D SHARES | e860e15bed |
OSTRINSKY STANISLAV | STANISLAV OSTRINSKY | PO BOX 46754 LOS ANGELES CA 90046-0754 | SC16: Mutual Funds | Multiple | $3,953.33 | JANUS VENTURE FUND D SHARES | 133587d7cd |
OSTRINSKY STANISLAV | STANISLAV OSTRINSKY | PO BOX 46754 LOS ANGELES CA 90046-0754 | SC16: Mutual Funds | Multiple | $3,190.21 | JANUS ENTERPRISE FUND D SHARES | 1f60ab0198 |
OSTROFF RUTH | RUTH OSTROFF | 544 NO HAYWORTH AVE LOS ANGELES CA 90048- | 82 : Savings accts/crdt union shrs | $3,380.22 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOC | 0a3f1d03be | |
OSTROM BK | BK OSTROM | 400 N SANTA CRUZ LOS GATOS CA 95030-5325 | 82 : Savings accts/crdt union shrs | $2,605.92 | AMERICAN SAVINGS BANK | e836e5816c | |
OSTROM DOUGLAS | DOUGLAS OSTROM | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | BNY CLEARING SERVICES LLC | 0c511ef2e4 | ||
OSTROM HARRIET | HARRIET OSTROM | 3601 WALNUT AVE MANHATTAN BEACH CA 90266 | IN04: Proceeds from Matured Policies | $6,140.64 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 73254f4f50 | |
OSTROM JAN | JAN OSTROM | 160 LANGTON SAN FRANCISCO CA 94103- | 82 : Savings accts/crdt union shrs | $5,493.48 | BANK OF AMERICA | 4e342c587e | |
OSTROM MARLENE MISS | MARLENE MISS OSTROM | 2157 SUNSET CREST DR LOS ANGELES CA XXXXXXXXX | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,414.39 | AMERICAN CAPITAL GROWTH & INCOME | 3717b1cbbe |
OSTROM RALPH H | RALPH H OSTROM | 4731 GLEN IVY LA VERNE CA 91750-2311 | 08 : Mutual/Money market funds | Multiple | $3,900.23 | PHOENIX CALIFORNIA TAX-EXEMPT | d7dc9c9b5d |
OSTROM RALPH H | RALPH H OSTROM | 13381 MAGNOLIA AVE SPC 161 CORONA CA 92879 | IN04: Proceeds from Matured Policies | $13,872.78 | NW RETIREMENT SOLUTIONS | 64e5b01bf7 | |
OSTROM RALPH H | RALPH H OSTROM | 13381 MAGNOLIA AVE SPC 161 CORONA CA 92879 | IN04: Proceeds from Matured Policies | $10,068.90 | NW RETIREMENT SOLUTIONS | a561ba6b16 | |
OSTROM RALPH H | RALPH H OSTROM | 13381 MAGNOLIA AVE SPC 161 CORONA CA 92879 | IN04: Proceeds from Matured Policies | $14,700.74 | NW RETIREMENT SOLUTIONS | d6852d2a84 | |
OSTROM RALPH H | RALPH H OSTROM | 13381 MAGNOLIA AVE SPC 161 CORONA CA 92879 | IN04: Proceeds from Matured Policies | $12,600.99 | NW RETIREMENT SOLUTIONS | 0a8818602d | |
OSTROM RALPH H | RALPH H OSTROM | 13381 MAGNOLIA AVE SP 161 CORONA CA 91719 | IN04: Proceeds from Matured Policies | $16,113.35 | NW RETIREMENT SOLUTIONS | 84177ab544 | |
OSTROM RALPH H | RALPH H OSTROM | 13381 MAGNOLIA AVE SPC 161 CORONA CA 92879 | IN04: Proceeds from Matured Policies | $14,267.12 | NW RETIREMENT SOLUTIONS | b12072f549 | |
OSTROSKA WIESLAWA | WIESLAWA OSTROSKA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | b04865589a | |
OSTROSKI LAWRENCE F | LAWRENCE F OSTROSKI | 8575 ERINBROOK WAY SACRAMENTO CA 95826-1761 | SC01: Dividends | $3,106.82 | HONEYWELL INTERNATIONAL INC | dbccf90b99 | |
OSTROSKI MILDRED J | MILDRED J OSTROSKI | 8575 ERINBROOK WAY SACRAMENTO CA 95826-1761 | SC01: Dividends | $3,106.82 | HONEYWELL INTERNATIONAL INC | 6b4861ba02 | |
OSTROW HERMAN C/O MARA ESCROW | OSTROW HERMAN C/O MARA ESCROW | 9401 WILSHIRE BLVD # 515 BEVERLY HILLS CA 90212-0000 | CT01: Escrow Funds | $5,000.00 | PROVIDENT TITLE COMPANY | 06b430783b | |
OSTROWIECKI MORRIS | MORRIS OSTROWIECKI | 1124 REXFORD DR APT 4 LOS ANGELES CA 90035-1232 | AC01: Checking Accounts | $21,928.07 | CITIBANK NA | 8743ff0683 | |
OSTROW JORDAN | JORDAN OSTROW | UNKNOWN CA 0 | TR04: Escrow Accounts | $6,427.82 | LANDAMERICA FINANCIAL GROUP | 438af6d8d6 | |
OSTROW KURT SELF | KURT SELF OSTROW | 848 ERICKSON LANE FOSTER CITY CA 94404 | IN03: Proceeds Due Beneficiaries | $7,500.00 | PRUDENTIAL INSURANCE COMPANY | 748410560c | |
OSTROW NEIL | NEIL OSTROW | 5533 GREY FEATHER CT WESTLAKE VILLAGE CA 91362 | MS14: Pension and Profit Sharing | $6,326.60 | CAPITAL ONE NA | 6b350ac538 | |
OSTROWSKY MARGARET V | MARGARET V OSTROWSKY | 1157 SAN MARCOS DR HEMET CA 92543-6951 | 11 : Securities | VIACOM INC B | $4,439.49 | VIACOM INC. | 445141e349 |
OSTROWSKY MICHAEL | MICHAEL OSTROWSKY | 1157 SAN MARCOS DR HEMET CA 92543-6951 | 11 : Securities | VIACOM INC B | $4,439.49 | VIACOM INC. | 2619883ba0 |
OSTROW VICKY | VICKY OSTROW | UNKNOWN CA 0 | TR04: Escrow Accounts | $6,427.82 | LANDAMERICA FINANCIAL GROUP | 3ae0555bde | |
OSUGA MICHIKO | MICHIKO OSUGA | 18 18 501 HIGASHIKISHIMACHI SAITAMA CITY 33 | 82 : Savings accts/crdt union shrs | $3,867.78 | BANK OF AMERICA - CALIFORNIA-NORTH | 29ca7408fb | |
OSUGA MICHIKO | MICHIKO OSUGA | 18 18 HIGASHIKISHIMACHI 501 URAWA CITY 336 | 56 : Checking accounts, dmnd depsit | $6,615.83 | BANK OF AMERICA - CALIFORNIA-NORTH | f4746e92c5 | |
OSUGA YUTAKA | YUTAKA OSUGA | 18 18 501 HIGASHIKISHIMACHI SAITAMA CITY 33 | 82 : Savings accts/crdt union shrs | $3,867.78 | BANK OF AMERICA - CALIFORNIA-NORTH | b784d1f50b | |
OSUGA YUTAKA | YUTAKA OSUGA | 18 18 HIGASHIKISHIMACHI 501 URAWA CITY 336 | 56 : Checking accounts, dmnd depsit | $6,615.83 | BANK OF AMERICA - CALIFORNIA-NORTH | 3f18921b30 | |
OSUGI MIHO | MIHO OSUGI | C/O VANTAGGIO SAN DIEGO CA 92101- | 56 : Checking accounts, dmnd depsit | $4,412.04 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5752b58002 | |
O SULIVAN VENDING SERVICE | O SULIVAN VENDING SERVICE | 1655 SO 7TH ST SAN JOSE CA 0 | CK13: Vendor Checks | $6,861.68 | FLEXTRONICS INTERNATIONAL USA INC | b740ded441 | |
OSULLIVAN ALICE W | ALICE W OSULLIVAN | 4716 REINHARDT DRIVE OAKLAND CA 94619-2972 | SC13: Funds for Liquidation | $6,925.00 | ENERGY FUTURE HOLDINGS CORP | 4855ad63b8 | |
O'SULLIVAN ANN | ANN O'SULLIVAN | 12684 CARMEL COUNTRY RD U SAN DIEGO CA 92130-3167 | AC02: Savings Accounts | $2,783.25 | SAN DIEGO COUNTY CREDIT UNION | 52697059a4 | |
OSULLIVAN ANNIE M | ANNIE M OSULLIVAN | 9906 MISSION VEGA A SANTEE CA | 04 : Dividends | $4,277.74 | MASSACHUSETTS STATE OF | 8150c085c9 | |
O'SULLIVAN BRIAN | BRIAN O'SULLIVAN | 82 DEWBERRY MOUNT OVAL VILLAGE ROCHESTOWN CORK CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SKYWORKS SOLUTIONS INC | $5,663.20 | CHARLES SCHWAB & CO. INC | 77ea5e348a |
O'SULLIVAN BRIAN | BRIAN O'SULLIVAN | 82 DEWBERRY MOUNT OVAL VILLAGE ROCHESTOWN CORK CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CITRIX SYSTEMS INC | $10,743.86 | CHARLES SCHWAB & CO. INC | db57a0fa7e |
O'SULLIVAN BRIAN | BRIAN O'SULLIVAN | 82 DEWBERRY MOUNT OVAL VILLAGE ROCHESTOWN CORK CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | HELMERICH & PAYNE INC | $16,005.43 | CHARLES SCHWAB & CO. INC | 7924b18461 |
O'SULLIVAN BRIAN | BRIAN O'SULLIVAN | 82DEWBERRY MOUNTOVALVILLAGE ROCHESTOWNCORK CA 0 | SC20: Credit Balances | $19,019.17 | CHARLES SCHWAB & CO. INC | 7fdf2776c8 | |
O'SULLIVAN CONNIE | CONNIE O'SULLIVAN | PO BOX 21113 EL CAJON CA 92021-0983 | 73 : Liquidating funds | $6,278.03 | SECURITY DISTRIBUTORS INC | 4ca7a9660e | |
O'SULLIVAN DENNIS | DENNIS O'SULLIVAN | 3701 LONG BEACH BLVD. SUITE A LONG BEACH CA 90807-0000 | 56 : Checking accounts, dmnd depsit | $3,609.81 | COMERICA BANK - CALIFORNIA | 4288c52539 | |
OSULLIVAN DERMONT | DERMONT OSULLIVAN | 6000 GARDEN GROVE BLVD APT 341 WESTMINSTER CA 92683-1991 | AC03: Mature CD or Save Cert | $39,600.33 | BANK OF STOCKTON | 0a848ad7c5 | |
OSULLIVAN DERMONT | DERMONT OSULLIVAN | 6000 GARDEN GROVE BLVD APT 341 WESTMINSTER CA 92683-1991 | AC03: Mature CD or Save Cert | $20,003.71 | BANK OF STOCKTON | 05dc794640 | |
O'SULLIVAN DERMOT | DERMOT O'SULLIVAN | 6000GARDENGROVEBLVD.#341 WESTMINSTER CA 92683 | SC20: Credit Balances | $2,866.52 | CHARLES SCHWAB & CO. INC | 5a91105dc4 | |
OSULLIVAN GERTRUDE I | GERTRUDE I OSULLIVAN | 1000 W ORANGE PICO CA 90660- | 74 : Matured/terminated policies | $3,410.50 | PRUDENTIAL INSURANCE COMPANY | 701d288014 | |
OSULLIVAN GLADYS | GLADYS OSULLIVAN | 4023 MONROE ST LOS ANGELES CA 90029 | IN03: Proceeds Due Beneficiaries | $6,357.84 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | c21056027c | |
OSULLIVAN HANNAH | HANNAH OSULLIVAN | 2132 BALBOA SAN FRANCISCO CA 94121-3008 | IN03: Proceeds Due Beneficiaries | $2,692.72 | PRUDENTIAL INSURANCE COMPANY | f930eeee62 | |
OSULLIVAN HANNAH | HANNAH OSULLIVAN | 2145 OCTAVIA SAN FRANCISCO CA 94109 | IN03: Proceeds Due Beneficiaries | $3,760.67 | PRUDENTIAL INSURANCE COMPANY | 522f2372bf | |
OSULLIVAN HARRY | HARRY OSULLIVAN | 219 S MANZANITA DR WEST COVINA CA 91791-2049 | SC13: Funds for Liquidation | $2,503.92 | FLEXTRONICS INTERNATIONAL | 23597120e2 | |
OSULLIVAN JACINDA R | JACINDA R OSULLIVAN | PO BOX 4736 CHICO CA 95927-4736 | AC01: Checking Accounts | $6,833.37 | JPMORGAN CHASE BANK N.A. (703) | 1f7c313580 | |
OSULLIVAN JAMES E | JAMES E OSULLIVAN | 231 E MILLBRAE AVE STE 209 MILLBRAE CA 94030-3117 | 10 : Shares exchanged for shares | PAN PACIFIC RETAIL PROP INC | $13,423.65 | PAN PACIFIC RETAIL PROPERTIES/WESTERN PROPERTIES | 801e838236 |
OSULLIVAN JAMES P | JAMES P OSULLIVAN | 4023 MONROE ST LOS ANGELES CA 90029 | IN03: Proceeds Due Beneficiaries | $6,357.84 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | d662e97d5e | |
OSULLIVAN JANE | JANE OSULLIVAN | 555 CRESPI DR APT N114 PACIFICA CA 94044-3483 | IN03: Proceeds Due Beneficiaries | $4,223.13 | METROPOLITAN LIFE INSURANCE COMPANY | 346634931e | |
OSULLIVAN MARY | MARY OSULLIVAN | 8459 MONO LAKE SAN DIEGO CA 92119- | 11 : Securities | WASHINGTON MUTUAL INC | $2,781.00 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 75f85b1fd0 |
OSULLIVAN MICHAEL A | MICHAEL A OSULLIVAN | 710 NIDO DR 34 CAMPBELL CA 95008-4852 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,613.72 | METLIFE INC | 22baa431ab |
O'SULLIVAN MICHAEL T | MICHAEL T O'SULLIVAN | PO BOX 21113 EL CAJON CA 92021-0983 | 73 : Liquidating funds | $6,278.03 | SECURITY DISTRIBUTORS INC | 661ce2d171 | |
O'SULLIVAN PHILIP G | PHILIP G O'SULLIVAN | 54 ROBERTS ST. NEWTOWN NSW 2042 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $6,364.70 | CHARLES SCHWAB & CO | 7fe7f74e5f |
OSULLIVAN SHIRLEY | SHIRLEY OSULLIVAN | 43LAPWINGCLOSE PORTISHEAD BS207NJ BRISTOL CA 0 | SC20: Credit Balances | $7,170.54 | CHARLES SCHWAB & CO. INC | 043152a4b7 | |
O SULLIVAN THOMAS | SULLIVAN THOMAS O | PALOS VERDE INN 1700 S PACIFIC COAST HWY REDONDO BEACH CA 90277-5902 | MS02: Commissions | $3,772.64 | JOHN HANCOCK LIFE INS CO (USA) | a642fb3829 | |
OSULLIVAN ULUHANI K | ULUHANI K OSULLIVAN | 1848 A E 25TH ST OAKLAND CA 94606-3355 | IN01: Indiv Policy Ben or Claim Paym | $8,039.72 | JHUSA | 29c8b86317 | |
OSULLIVAN WILLIAM C | WILLIAM C OSULLIVAN | 555 CRESPI DR APT N114 PACIFICA CA 94044-3483 | IN03: Proceeds Due Beneficiaries | $4,223.13 | METROPOLITAN LIFE INSURANCE COMPANY | e69fafc09b | |
OSUMA JOSEPHINE R | JOSEPHINE R OSUMA | 15004 WEEKS DR LAMIRADA CA 90638-1243 | IN04: Proceeds from Matured Policies | $3,631.11 | PRUDENTIAL INSURANCE COMPANY | b685d83ab5 | |
OSUMI ATSUKO | ATSUKO OSUMI | 467 ARNAZ DR # A LOS ANGELES CA 90048 | MS16: Misc Outstanding Checks | $6,130.81 | E*TRADE CLEARING | a50b49703f | |
OSUMI GEORGE D | GEORGE D OSUMI | 501 DEEP VALLEY DR 315 ROLLING HILLS EST CA 90274 | MS05: Customer Overpayments | $3,852.35 | BANK OF AMERICA - NORTH CAROLINA | bf69cdead1 | |
OSUMI MAKI | MAKI OSUMI | 1 BUSH ST SAN FRANCISCO CA 94104-4425 | 11 : Securities | VERISIGN INC | $3,925.81 | VERISIGN, INC. | c89e3b8a10 |
OSUMI RONALD A | RONALD A OSUMI | 3834 MADISON AVE APT 6 NORTH HIGHLANDS CA 95660-5065 | AC01: Checking Accounts | $59,054.26 | BANK OF AMERICA - CALIFORNIA | 78a9f94872 | |
OSUNA ACOSTA PATRICIA | ACOSTA PATRICIA OSUNA | 603 N BRADFIELD AVE COMPTON CA 90221-2374 | AC01: Checking Accounts | $3,073.50 | BANK OF AMERICA - CALIFORNIA | 454ce10efb | |
OSUNA ALONSO | ALONSO OSUNA | 1969 COVENTRY ST SALINAS CA 93906-0000 | MS16: Misc Outstanding Checks | $2,888.95 | SEARSROEBUCK AND CO. | bbc3737f5d | |
OSUNA ANNA MARIE | ANNA MARIE OSUNA | 50 OCEAN AVE APT 1 SAN FRANCISCO CA 94112-2623 | AC01: Checking Accounts | $4,408.06 | CITIBANK NA | 120363487f | |
OSUNA DINAH | DINAH OSUNA | 93 ONONDAGA AVE SAN FRANCISCO CA 94112 | IN02: Group Policy Benefits or Claim | $2,769.46 | ANTHEM INC | 5fe106505b | |
OSUNA DINAH | DINAH OSUNA | 93 ONONDAGA AVE SAN FRANCISCO CA 94112 | IN02: Group Policy Benefits or Claim | $3,509.70 | ANTHEM INC | bce1b38b69 | |
OSUNA JESUS | JESUS OSUNA | 410 E H ST APT 1601 CHULA VISTA CA 91910-- | 56 : Checking accounts, dmnd depsit | $5,443.62 | BANK OF AMERICA N.A. BRANCH:1055-PALM PLAZA | 51a8179f5c | |
OSUNA JESUS M | JESUS M OSUNA | 3657 BELLE BONNIE BREA BONITA CA 91902-- | 82 : Savings accts/crdt union shrs | $3,645.45 | BANK OF AMERICA N.A. BRANCH:1055-PALM PLAZA | 78c49f1059 | |
OSUNA JOSE | JOSE OSUNA | 902 E SAINT ANDREW PL SANTA ANA CA 92707-2929 | SC13: Funds for Liquidation | $2,958.00 | MCKESSON CORP | bce8b4614a | |
OSUNA L | L OSUNA | 120 E LOS HIGOS ST D ALHAMBRA CA 91801 | MS14: Pension and Profit Sharing | $5,686.17 | UNION BANK OF CALIFORNIA N.A. | 6a901a8c5b | |
OSUNA MARIA I | MARIA I OSUNA | 410 E H ST APT 1601 CHULA VISTA CA 91910-- | 56 : Checking accounts, dmnd depsit | $5,443.62 | BANK OF AMERICA N.A. BRANCH:1055-PALM PLAZA | 7aa28d0599 | |
OSUNA MARIO V | MARIO V OSUNA | 16437 LANDMARK DR FONTANA CA 92336-5813 | AC01: Checking Accounts | $6,338.47 | BANK OF AMERICA - ARIZONA | 90df0dfa87 | |
OSUNA OLIVIA | OLIVIA OSUNA | 1423 FREELAND DR MILPITAS CA 95035 | IN04: Proceeds from Matured Policies | $2,996.79 | TRANSAMERICA LIFE INSURANCE COMPANY 0120 | ce9514a4a6 | |
OSUNA OLIVIA H | OLIVIA H OSUNA | 1423 FREELAND DR MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | $6,432.06 | TALCOTT RESOLUTION LIFE INSURANCE CO | 0985d16209 | |
OSUNA PATRICIA A | PATRICIA A OSUNA | 326 SCHROEDER STREET SUNNYVALE CA 94086- | 11 : Securities | HEWLETT-PACKARD COMPANY | $9,115.98 | HEWLETT-PACKARD %SSB | 4bba1fc531 |
OSUNA PEDRO A | PEDRO A OSUNA | 23015 DEL LAGO DRIVE #161 LAGUNA BEACH CA 92653-1321 | SC16: Mutual Funds | RYDEX SER TR NASDAQ 100 INV CL | $3,117.67 | PERSHING LLC | df582528c2 |
OSUNA RAMON P | RAMON P OSUNA | 1423 FREELAND DR MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | $6,432.06 | TALCOTT RESOLUTION LIFE INSURANCE CO | d1fa33a3bc | |
OSUNA SALVADOR | SALVADOR OSUNA | AVE LAS AMERICAS 5399 8 LOMAS TIJUANA BC CP 224 0 | AC01: Checking Accounts | $24,043.12 | BANK OF AMERICA - CALIFORNIA | 9c84743569 | |
OSUNA TIMOTHY | TIMOTHY OSUNA | 12101 INDIANA AVE SPC 0 RIVERSIDE CA 92503 | IR01: IRA - Cash | $3,144.83 | MILLENNIUM TRUST COMPANY (ARA2) | 275e061af5 | |
OSUNWA INNOCENT O | INNOCENT O OSUNWA | 1511 SAWTELLE BLVD APT 204 LOS ANGELES CA 90025-3206 | SC16: Mutual Funds | VALUE LINE CORE BOND FUND | $5,233.28 | VALUE LINE AGGRESSIVE INCOME TRUST | 75bbed9d03 |
OSWAKS JONATHAN | JONATHAN OSWAKS | C/O ATTORNEY CARRINGTON J SNY 5707 CORSA AVE SECOND FL WES WESTLAKE VILLAGE CA 91362-0000 | IN02: Group Policy Benefits or Claim | $5,000.00 | NATIONWIDE LIFE INSURANCE CO | 7ed1f6ba33 | |
OSWALD CARMEN | CARMEN OSWALD | 0 | CK01: Cashier's Checks | $9,791.50 | BANK OF AMERICA - CALIFORNIA-NORTH | 4edf4290b9 | |
OSWALD CARMEN | CARMEN OSWALD | 0 | CK01: Cashier's Checks | $5,066.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ea68303938 | |
OSWALD DONALD | DONALD OSWALD | 416 CORSON MODESTO CA 95350 | AC03: Mature CD or Save Cert | $3,005.06 | WESTAMERICA BANK | 6e4cd3ae8e | |
OSWALD DONNA MARIE | DONNA MARIE OSWALD | 0 | CK15: Other Outstanding Official Cks | $22,060.26 | BANK OF AMERICA - CALIFORNIA-NORTH | 6fa8c047fe | |
OSWALD EDITH | EDITH OSWALD | 230 S EMERALD ST ANAHEIM CA 92804 | IN02: Group Policy Benefits or Claim | $10,000.00 | HARTFORD LIFE AND ACCIDENT INS | 55294e9d08 | |
OSWALD EDITH R | EDITH R OSWALD | 230 S EMERALD STREET ANAHEIM CA 92804 | IN03: Proceeds Due Beneficiaries | $19,637.63 | TRANSAMERICA LIFE INSURANCE COMPANY 0520 | 63278c5a6a | |
OSWALD EUGENE | EUGENE OSWALD | 424 W WILSHIRE FULLERTON CA 92832-1717 | 08 : Mutual/Money market funds | EVERGREEN HIGH INCOME A | $4,379.54 | EVERGREEN INVESTMENT SERVICES INC | 6317fbd363 |
OSWALD FAMILY TRUST | OSWALD FAMILY TRUST | 230 S EMERALD STREET ANAHEIM CA 92804 | IN03: Proceeds Due Beneficiaries | $19,637.63 | TRANSAMERICA LIFE INSURANCE COMPANY 0520 | a6f6b7d458 | |
OSWALD GLORIA J | GLORIA J OSWALD | 8202 HOLLAND DR HUNTINGTON BEACH CA 92647-6319 | IN03: Proceeds Due Beneficiaries | $3,708.74 | METROPOLITAN LIFE INSURANCE COMPANY | d6507871dc | |
OSWALD HERBERT W | HERBERT W OSWALD | 3279 SAN RIVAS DR SAN JOSE CA 95148 | IN03: Proceeds Due Beneficiaries | $3,528.49 | FAMILY SERVICE LIFE INSURANCE COMPANY | e1f7038c0d | |
OSWALD HURTADO | HURTADO OSWALD | 42403 PLAINS DR QUARTZ HILL, CA 93536-4539 | TT: TTC - Payment Exceptions | $1,748.01 | eae14119fe | ||
OSWALD JEAN G | JEAN G OSWALD | 45 BEAU VISTA DR SHERWOOD PARK ALBERTA T8A 3M7 | 11 : Securities | APPLE INC | $9,066.73 | APPLE COMPUTER INC %SSB | 5bed683a43 |
OSWALD KATHERINE D | KATHERINE D OSWALD | 9937 LANARK ST SUN VALLEY CA 91352 | AC02: Savings Accounts | $170,013.19 | CIT BANK N.A. | 0082a541b4 | |
OSWALD KENNETH W | KENNETH W OSWALD | 45 BEAU VISTA DR SHERWOOD PARK ALBERTA T8A 3M7 | 11 : Securities | APPLE INC | $9,066.73 | APPLE COMPUTER INC %SSB | a2e46cbede |
OSWALD LAURA ALISON | LAURA ALISON OSWALD | 921 N DICKEL STREET ANAHEIM CA 92805 | AC02: Savings Accounts | $18,998.03 | WESCOM CREDIT UNION | 1258107bff | |
OSWALD MABEL J | MABEL J OSWALD | P.O. BOX 2551 LAPINE OR 97739 | IN03: Proceeds Due Beneficiaries | $3,528.49 | FAMILY SERVICE LIFE INSURANCE COMPANY | eeeed06bb0 | |
OSWALD MARGARET | MARGARET OSWALD | 56 : Checking accounts, dmnd depsit | $3,748.30 | SECURITY PACIFIC NATIONAL BANK | 7616f52ce0 | ||
OSWALD MARY J | MARY J OSWALD | 424 W WILSHIRE FULLERTON CA 92832-1717 | 08 : Mutual/Money market funds | EVERGREEN HIGH INCOME A | $4,379.54 | EVERGREEN INVESTMENT SERVICES INC | 3efb9f5cee |
OSWALDO GUITERREZ | GUITERREZ OSWALDO | CK01: Cashier's Checks | $3,300.00 | HANMI BANK | c8b6180e59 | ||
OSWALDO MERCADO MERCADO O | OSWALDO MERCADO MERCADO O | 1855 RIVERSIDE DR ONTARIO CA 91761 | MS05: Customer Overpayments | $3,368.65 | PUBLIC STORAGE | 59e98cf962 | |
OSWALD PAUL R | PAUL R OSWALD | 6022 S MENLO LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $3,275.38 | METROPOLITAN LIFE INSURANCE COMPANY | 4c312f95dc | |
OSWALD ROBERT | ROBERT OSWALD | 139 BURBANK AVE SAN MATEO CA 94403 | IN03: Proceeds Due Beneficiaries | $8,765.37 | AMERICAN GENERAL LIFE INSURANCE COMPANY | a168a45918 | |
OSWALD ROBERT E | ROBERT E OSWALD | 8202 HOLLAND DR HUNTINGTON BEACH CA 92647-6319 | IN03: Proceeds Due Beneficiaries | $3,708.74 | METROPOLITAN LIFE INSURANCE COMPANY | c4058e71d7 | |
OSWALD ROSE | ROSE OSWALD | 139 BURBANK AVE SAN MATEO CA 94403 | IN03: Proceeds Due Beneficiaries | $8,765.37 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 516ae43c7c | |
OSWALD WILLIAM | WILLIAM OSWALD | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,000.00 | BANK OF AMERICA - CALIFORNIA | 0aa0187e22 | |
OSWALD WILLIAM A | WILLIAM A OSWALD | 74 VIRGINIA LN SANTA BARBARA CA 93108 | MS05: Customer Overpayments | $3,029.78 | CAPITAL ONE BANK USA NA | 62550b8926 | |
OSWAL HITESH D | HITESH D OSWAL | 10989 BLUFFSIDE DRIVE APT 3318 STUDIO CITY CA 91604-0000 | IN02: Group Policy Benefits or Claim | $3,929.00 | BCBS OF MA - CORPORATE | 8e157d4ef6 | |
OSWAL JITEN | JITEN OSWAL | 201 S 4TH ST SAN JOSE CA 95112 | MS01: Wages, Payroll, Salary | $2,599.42 | AUTOMATIC DATA PROCESSING INC | d71ab76abe | |
OSWALT HELEN M | HELEN M OSWALT | 1850 W LINCOLN AVE SPC 55 EL CENTRO CA 92243 | IN03: Proceeds Due Beneficiaries | $2,637.82 | COLONIAL PENN LIFE INSURANCE COMPANY | f59f2fc17d | |
OSWEILER GREG | GREG OSWEILER | 5850 W 3RD ST APT 319 LOS ANGELES CA 90036 | SC20: Credit Balances | $5,115.49 | TD AMERITRADE CLEARING INC. | c860c8916f | |
OTA ATSUKO | ATSUKO OTA | 763 HUDSON AVE COSTA MESA CA 92626-3006 | IN03: Proceeds Due Beneficiaries | $38,141.21 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 97c05c099a | |
OTA ATSUKO | ATSUKO OTA | 763 HUDSON AVE COSTA MESA CA 92626-3006 | IN03: Proceeds Due Beneficiaries | $17,187.78 | JACKSON NATIONAL LIFE INSURANCE COMPANY | f1c503fa60 | |
OTA CANDACE A | CANDACE A OTA | 10152 STONYBROOK DR HUNTINGTON BEACH CA 92646 | AC03: Mature CD or Save Cert | $2,775.57 | FROST NTL BANK | 4c047e6010 | |
OTA FLASH FORUM | FLASH FORUM OTA | 32451 GOLDEN LANTERN STE 301 LAGUNA NIGUEL CA 92677 | AC01: Checking Accounts | $5,049.68 | BANK OF AMERICA - CALIFORNIA | 25b075aa6a | |
OTA FRANK S | FRANK S OTA | 325 S BOYLE AVE LOS ANGELES CA 90033-3812 | IN03: Proceeds Due Beneficiaries | $5,208.70 | LINCOLN NATIONAL LIFE | 77983d801f | |
OTA FUMIO | FUMIO OTA | 1 30 2 HAKUSAN BUNKYO KU 1130001 TOKYO 0 | AC02: Savings Accounts | $8,549.36 | BANK OF AMERICA - CALIFORNIA | 78bac18b7e | |
OTA FUTOSHI | FUTOSHI OTA | 2268 INDEPENDENCE WAY ROSEVILLE CA 95747- | 56 : Checking accounts, dmnd depsit | $9,593.51 | UNION BANK OF CALIFORNIA, N.A. | 0cfb824908 | |
OTA GENE M | GENE M OTA | 763 HUDSON AVE COSTA MESA CA 92626 | IN03: Proceeds Due Beneficiaries | $31,315.75 | WASHINGTON NATIONAL INSURANCE COMPANY | ef4773c5cd | |
OTAGURO CURTIS M | CURTIS M OTAGURO | 921 PONDEROSA AVE. APT. 73 SUNNYVALE CA 94086 | SC20: Credit Balances | $33,906.32 | CHARLES SCHWAB & CO. | fe9771cd63 | |
OTAGURO CURTIS M | CURTIS M OTAGURO | 921 PONDEROSA AVE APT 73 SUNNYVALE CA 94086-8900 | SC08: Shares of Stocks (Rtrnd by PO) | AIXTRON SE | $8,869.99 | AIXTRON SE | 30bb1a832b |
OTAGURO CURTIS M MR | CURTIS M OTAGURO MR | 921 PONDEROSA AVE. APT. 73 SUNNYVALE CA 94086 | SC12: Underlying Shares/Outstand Cer | AIXTRON SE | $180,315.93 | CHARLES SCHWAB & CO. | d8f5f400fd |
OTA HARUMI | HARUMI OTA | 600 SHARON PARK DR #D202 MENLO PARK CA 94025-- | 56 : Checking accounts, dmnd depsit | $24,698.97 | BANK OF AMERICA NT&SA BRANCH:0520-STANFORD BRANCH | 862760e021 | |
OTA HIROSHI | HIROSHI OTA | 5665 PLAZA DR CYPRESS CA 90630-0000 | 56 : Checking accounts, dmnd depsit | $25,886.37 | UNION BANK OF CALIFORNIA, N.A. | 5c9ad20bdc | |
OTAIBI SARAH G | SARAH G OTAIBI | 4500 BARRANCA PKY IRVINE CA 92604- | 56 : Checking accounts, dmnd depsit | $3,997.44 | BANK OF AMERICA - CALIFORNIA-S | 8b16160eaa | |
OTA KATSUHIRO | KATSUHIRO OTA | 600 SHARON PARK DR #D202 MENLO PARK CA 94025-- | 56 : Checking accounts, dmnd depsit | $24,698.97 | BANK OF AMERICA NT&SA BRANCH:0520-STANFORD BRANCH | fd42e1be0e | |
OTAKE CO K | CO K OTAKE | 3200 TRUXEL RD 103 SACRAMENTO CA 95833-1068 | SC08: Shares of Stocks (Rtrnd by PO) | HMS HOLDINGS CORP | $2,739.99 | HMS HOLDINGS CORP | f57b0530d9 |
OTAKE HIROKO | HIROKO OTAKE | 10 INDIGO IRVINE CA 92618 | TR04: Escrow Accounts | $3,276.98 | BANK OF AMERICA - HOME LOANS | d2bd4f5532 | |
OTAKE KENNETH | KENNETH OTAKE | C/O TOSHIRO OTAKE 4045 E MICHIGAN AVE FRESNO CA 93703-1420 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $2,934.93 | MORGAN STANLEY GRA | 210d6e3789 |
OTAKE TETSUO | TETSUO OTAKE | 650 KEA ST KAHULUI HI CA 96732 | IN03: Proceeds Due Beneficiaries | $14,101.63 | METROPOLITAN LIFE INSURANCE COMPANY | fab056c709 | |
OTAKE YUKIO | YUKIO OTAKE | CORPORATE TAX DEPARTMENT TORRANCE CA 90509- | 76 : Other | $2,515.00 | CONNECTICUT STATE OF | c07a206348 | |
OTA KOJI | KOJI OTA | 1401 COLLEGE VIEW DR APT 11 MONTEREY PARK CA 91754-6132 | AC01: Checking Accounts | $2,992.80 | CALIFORNIA BANK AND TRUST | f22c528b9f | |
OTAL PARMJIT K | PARMJIT K OTAL | 0 | CK01: Cashier's Checks | $4,500.00 | WELLS FARGO BANK NA APECS 1009 | 0bcd078a05 | |
OTAMA PRODUCTIONS INC | OTAMA PRODUCTIONS INC | 0 | CK07: Money Order | $6,750.00 | WELLS FARGO & COMPANY | c092dabdc3 | |
OTAMA PRODUCTIONS INC | OTAMA PRODUCTIONS INC | 0 | CK07: Money Order | $6,750.00 | WELLS FARGO & COMPANY | d598e84997 | |
OTA MARVIN T | MARVIN T OTA | 2120 MARICOPA HWY OJAI CA 93023 | IN04: Proceeds from Matured Policies | $16,792.61 | METROPOLITAN LIFE INSURANCE COMPANY | 229f3461be | |
OTA MARVIN T | MARVIN T OTA | 2120 MARICOPA HWY OJAI CA 93023-2314 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,385.75 | METLIFE INC | 9830273648 |
OTA MASAO | MASAO OTA | 763 HUDSON AVE COSTA MESA CA 92626 | IN03: Proceeds Due Beneficiaries | $31,315.75 | WASHINGTON NATIONAL INSURANCE COMPANY | deefc65530 | |
OTA MASAO DECD | MASAO OTA DECD | 763 HUDSON AVE COSTA MESA CA 92626-3006 | IN03: Proceeds Due Beneficiaries | $17,187.78 | JACKSON NATIONAL LIFE INSURANCE COMPANY | beda2c06d7 | |
OTA MASAO DECD | MASAO OTA DECD | 763 HUDSON AVE COSTA MESA CA 92626-3006 | IN03: Proceeds Due Beneficiaries | $38,141.21 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 234816e735 | |
OTA MAYUKO | MAYUKO OTA | 62 MONTICELLO IRVINE CA 92620-2631 | AC02: Savings Accounts | $10,991.96 | BANK OF AMERICA - CALIFORNIA | dfb597b13d | |
OTA MAYUKO | MAYUKO OTA | 62 MONTICELLO IRVINE CA 92620-2631 | AC01: Checking Accounts | $3,933.41 | BANK OF AMERICA - CALIFORNIA | f94767d2fa | |
OTA MAYUMI | MAYUMI OTA | 2268 INDEPENDENCE WAY ROSEVILLE CA 95747- | 56 : Checking accounts, dmnd depsit | $9,593.51 | UNION BANK OF CALIFORNIA, N.A. | cdfaec3a0e | |
OTAN GIOK A | GIOK A OTAN | MISSION PLAZA APTS 109 VENTURA CA 93001-- | 56 : Checking accounts, dmnd depsit | $5,013.20 | BANK OF AMERICA NT&SA BRANCH:2143-WEST VENTURA BRANCH | cd10d81334 | |
OTANI ALLEN | ALLEN OTANI | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | 58e807e0bb | |
OTANI CARRIE | CARRIE OTANI | 0 | CK07: Money Order | $6,000.00 | WELLS FARGO & COMPANY | f3fc51587f | |
OTANI CARRIE | CARRIE OTANI | 11101 W SUNSET BLVD LOS ANGELES CA 90049 | CK01: Cashier's Checks | $73,848.71 | WELLS FARGO BANK NA APECS 1009 | 7ecd338f2a | |
OTANI CHIKA | CHIKA OTANI | 548 1 A WARIDASHI KAWAZAWA ISHIKAWA 0 | AC02: Savings Accounts | $29,872.12 | MUFG UNION BANK N.A. | dab2be96e1 | |
OTANI CHIKA | CHIKA OTANI | 548 1 A WARIDASHI KAWAZAWA ISHIKAWA 0 | AC01: Checking Accounts | $5,447.88 | MUFG UNION BANK N.A. | cf8bef7e8b | |
OTANI EDWARD M | EDWARD M OTANI | C/O HIDEKI OTANI EXEC PO BOX 790 REEDLEY CA 93654-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $14,388.08 | SEMPRA ENERGY/ENOVA CORP | bccee425c2 |
OTANI FAMILY TRUST | OTANI FAMILY TRUST | 12831 RUBENS AVE LOS ANGELES CA 90066 | IN03: Proceeds Due Beneficiaries | $139,567.79 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3b4c4c0e4c | |
OTANI FAMILY TRUST | OTANI FAMILY TRUST | 585 MANZANITA AVE SIERRA MADRE CA 91024- | 62 : Death benefits | $9,087.89 | GE CAPITAL ASSURANCE | 69aa4bafdc | |
OTANI FAMILY TRUST | OTANI FAMILY TRUST | 585 MANZANITA AVE SIERRA MADRE CA 91024- | 62 : Death benefits | $84,737.77 | GE CAPITAL ASSURANCE | 2f5f1457d9 | |
OTANI FAMILY TRUST | OTANI FAMILY TRUST | 585 MANZANITA AVE SIERRA MADRE CA 91024- | 62 : Death benefits | $2,844.90 | GE CAPITAL ASSURANCE | a1ea77f221 | |
OTANI JAMIE | JAMIE OTANI | 4 GOVERNORS LN CHICO CA 95926-1989 | 08 : Mutual/Money market funds | WELLS FARGO ADV GROWTH FD INV | $3,253.14 | WELLS FGO AVTG GROWTH-INV | 8047e73dbf |
OTANI JUNICHIRO | JUNICHIRO OTANI | 548 1 A WARIDASHI KAWAZAWA ISHIKAWA 0 | AC02: Savings Accounts | $29,872.12 | MUFG UNION BANK N.A. | bbd3bce556 | |
OTANI JUNICHIRO | JUNICHIRO OTANI | 548 1 A WARIDASHI KAWAZAWA ISHIKAWA 0 | AC01: Checking Accounts | $5,447.88 | MUFG UNION BANK N.A. | 8c093afb55 | |
OTANI KIYOSHI | KIYOSHI OTANI | 850 S SARATOGA AVE SAN JOSE CA 95129- | 56 : Checking accounts, dmnd depsit | $2,612.08 | UNION BANK | 1eeda65330 | |
OTANI KOHEI | KOHEI OTANI | 982 GARDEN STREET E PALO ALTO CA 94303-0000 | SC13: Funds for Liquidation | $73,508.25 | KILROY REALTY CORPORATION | cb6bd651d2 | |
OTANI MASATOSHI | MASATOSHI OTANI | 535 SOUTH CURSON AVE 8F LOS ANGELES CA 90036 | SC12: Underlying Shares/Outstand Cer | SKECHERS U S A INC | $12,985.90 | TD AMERITRADE CLEARING INC. | c331637b11 |
OTANI R K | K R OTANI | 4 GOVERNORS LN CHICO CA 95926-1989 | 08 : Mutual/Money market funds | WELLS FARGO ADV GROWTH FD INV | $3,253.14 | WELLS FGO AVTG GROWTH-INV | 5f641f2473 |
OTANI ROBERT KELLEY | ROBERT KELLEY OTANI | 1967 SKYWAY CHICO CA 95928-8833 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,866.80 | PRUDENTIAL FINANCIAL INC | 0a4f88c1e5 |
OTANI TADASHI | TADASHI OTANI | 12831 RUBENS AVE 12831 RUBENS AVE LOS ANGELES CA 90066 | IN03: Proceeds Due Beneficiaries | $139,567.79 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 0bac94599e | |
OTANI WILLIAM H | WILLIAM H OTANI | PMB 108 372 FLORIN RD SACRAMENTO CA 95831-1407 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $39,485.75 | HANOVER INSURANCE GROUP INC THE | 1aa110cbd8 |
OTANI YUKO | YUKO OTANI | 343 19 OYAMAMACHI MACHIDASHI TOKYOTO 1940212 | AC03 - MATURED CDS OR SAVINGS CERT | $24,737.32 | BANK OF AMERICA | ef569da9b4 | |
OTA SHIGEYUKI | SHIGEYUKI OTA | 3 CHOME YAMATO CITY KANAGAWA | 56 : Checking accounts, dmnd depsit | $3,662.83 | UNION BANK OF CALIFORNIA, N.A. | 2f57071fae | |
OTA SHOZO | SHOZO OTA | SCHOOL OF LAW UNIV 7 3 1 HONGO BUNKYO KU TOKYO | 56 : Checking accounts, dmnd depsit | $9,748.32 | UNION BANK OF CALIFORNIA, N.A. | 760b51e1be | |
OTA STEVEN S | STEVEN S OTA | 5129 ANAHEIM RD LONG BEACH CA 90815 | IN03: Proceeds Due Beneficiaries | $10,126.58 | NEW YORK LIFE INSURANCE CO. | f4a43f59fb | |
OTA TADASHI | TADASHI OTA | 1045 NOEL DR 7 MENLO PARK CA 94025 | MS05: Customer Overpayments | $5,452.51 | JPMORGAN CHASE BANK N.A.(500009) | 94e0342a08 | |
OTA TOMOO | TOMOO OTA | OJIMA 5 38 11 504 KOTOU KU TOKYO 00000 | AC01 - CHECKING ACCOUNTS | $42,403.49 | CITIBANK NA | 08aa868966 | |
OTA TOYOKI | TOYOKI OTA | SUMIDA-KU KHOTOBASHI 5-2-23 CA TOKYO 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $6,100.00 | VENETIAN CASINO RESORT LLC | 953a32ee74 | |
OTAY AUTO AUCTION | AUTO AUCTION OTAY | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 092d500c83 | |
OTAY INTERNATIONAL CENTER | OTAY INTERNATIONAL CENTER | 12526 HIGH BLUFF DR 210 SAN DIEGO CA 92130 | CK13: Vendor Checks | $16,525.00 | SAN DIEGO GAS & ELECTRIC | e5d2f00dbe | |
OTAY LAKES PARTNERS LLC | OTAY LAKES PARTNERS LLC | 0 | CK01: Cashier's Checks | $4,172.44 | PACIFIC WESTERN BANK | 0aede85156 | |
OTA YOKO | YOKO OTA | 10833 WILSHIRE BLVD APT 127 LOS ANGELES CA 90024-4151 | AC02: Savings Accounts | $9,260.17 | BANK OF AMERICA - CALIFORNIA | 33518febce | |
OTA YOSHITAKA | YOSHITAKA OTA | 234 2 NUMA HAMAKITA KU HAMAMATSU SHI SHIZUOKA 434 0037 0 | AC03: Mature CD or Save Cert | $32,858.97 | MUFG UNION BANK N.A. | b5fad8ca49 | |
OTA YOSHITAKA | YOSHITAKA OTA | 234 2 NUMA HAMAKITA KU HAMAMATSU SHI SHIZUOKA 434 0037 0 | AC03: Mature CD or Save Cert | $31,155.10 | MUFG UNION BANK N.A. | 0443f1ba79 | |
OTA YOSHITAKA | YOSHITAKA OTA | 234 2 NUMA HAMAKITA KU HAMAMATSU SHI SHIZUO 0 | AC01: Checking Accounts | $6,829.38 | MUFG UNION BANK N.A. | fd90c4db61 | |
OTAY RANCH TOWN CENTER | OTAY RANCH TOWN CENTER | 2015 BIRCH RD CHULA VISTA CA 91915-0000 | MS09: Credit Balance- Accts Rec | $3,264.00 | SIMPLEXGRINNELL LP | d202042015 | |
OTAY RANCH TWENTYONE LLC | OTAY RANCH TWENTYONE LLC | 270 NEWPORT CENTER DR 200 NEWPORT BEACH CA 92660 | CK13: Vendor Checks | $2,733.05 | SAN DIEGO GAS AND ELECTRIC | a6f5ef5a32 | |
OTA YUKO | YUKO OTA | 1520 GRAND AVE SAN RAFAEL CA 94901-2236 | 82 : Savings accts/crdt union shrs | $3,485.30 | WELLS FARGO BANK, N.A., EAST SAN RAFAEL OFFICE | fa6694d8dd | |
OTC WIRELESS | OTC WIRELESS | 48499 MILMONT DRIVE FREMONT CA 94538 | MS08: Accounts Payable | $4,943.94 | LEXMARK INTERNATIONAL INC. | 80858c8e5a | |
OTD CYCLESPORTS AUBURN | CYCLESPORTS AUBURN OTD | 536 GRASS VALLEY HWY AUBURN CA 95603 | CK13: Vendor Checks | $3,051.00 | AMERICAN HONDA MOTOR CO. INC. | 7f535fccfd | |
OTERMAT DENNIS E | DENNIS E OTERMAT | 10386 NANCY LANE SAN JOSE CA 95127 | AC01: Checking Accounts | $3,888.94 | BANK OF AMERICA - PRE-PAID CARD | 9f519e249f | |
OTERO ALCUBILLA MIGUEL | ALCUBILLA MIGUEL OTERO | C BRETON DE LOS HERREROS 57 1A 28003 MADRID CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SUNPOWER CORP | $7,463.75 | CHARLES SCHWAB & CO. INC | 28b7541c1a |
OTERO ALEJANDRO S | ALEJANDRO S OTERO | CA 92073- | 56 : Checking accounts, dmnd depsit | $3,039.88 | CALIFORNIA COMMERCE BANK | a47f3bd362 | |
OTERO BEATRIZ C | BEATRIZ C OTERO | 10787 WILSHIRE BLVD LOS ANGELES CA 90024- | 61 : Credit balances | $7,209.30 | MERRILL LYNCH PF&S 2 | c074f7e4f7 | |
OTERO BEATRIZ C | BEATRIZ C OTERO | 10787 WILSHIRE BLVD #201 LOS ANGELES 90024- | 04 : Dividends | $3,928.00 | MERRILL LYNCH PIERCE FENNER & SMITH | 95ee815d00 | |
OTERO ELIZABETH F | ELIZABETH F OTERO | P O BOX 3583 SANTA BARBARA CA 93130 | IN03: Proceeds Due Beneficiaries | $12,168.62 | AMERICAN GENERAL LIFE | ccbc0bf711 | |
OTERO FE | FE OTERO | 2113 SANTA CRUZ AVE MENLO PARK CA 94025-6351 | AC01: Checking Accounts | $2,840.47 | BANK OF AMERICA - CALIFORNIA | 74f69903b3 | |
OTERO FIDELINA | FIDELINA OTERO | PO BOX 3921 CHULA VISTA CA 91909-3921 | IN01: Indiv Policy Ben or Claim Paym | $2,996.29 | JHUSA | 2447c2af35 | |
OTERO GILBERT | GILBERT OTERO | PO BOX 471 MIDDLETOWN CA 95461 | AC02: Savings Accounts | $13,848.78 | WESTAMERICA BANK | 1784ef28b8 | |
OTERO JACK A | JACK A OTERO | R OLSEN PO BOX 3583 SANTA BARBARA CA 93130-3583 | IN03: Proceeds Due Beneficiaries | $12,168.62 | AMERICAN GENERAL LIFE | 893e7a2339 | |
OTERO J P | P J OTERO | 13914 PRICHARD ST LA PUENTE CA 91746-2011 | 71 : IRAs | $4,891.34 | WELLS FARGO BANK, N.A. | aa35f3a610 | |
OTERO MARIA LUISA | MARIA LUISA OTERO | 395 HANLON WAY TRLR 1 BAY POINT CA 94565-3469 | SC16: Mutual Funds | WELLS FARGO CALIF MUNI MONEY MKT FD CL A | $4,360.55 | WELLS FGO AVTG CA MUNI MMKT FUND-A | a24d08f7f6 |
OTERO MARIO | MARIO OTERO | 1029 WALNUT COURT BRAWLEY CA 92227 | IN01: Indiv Policy Ben or Claim Paym | $6,298.74 | AMERIPRISE AUTO AND HOME | 3d8a369a61 | |
OTERO MIYOKO | MIYOKO OTERO | 11300 WARNER AVE E 206 FOUNTAIN VALLEY CA 92708 | IN03: Proceeds Due Beneficiaries | $46,337.55 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d3933da04a | |
OTERO ROSA | ROSA OTERO | 1029 WALNUT COURT BRAWLEY CA 92227 | IN01: Indiv Policy Ben or Claim Paym | $6,298.74 | AMERIPRISE AUTO AND HOME | 5e74b2f407 | |
OTERO SERGIO | SERGIO OTERO | CA 92073- | 56 : Checking accounts, dmnd depsit | $3,039.88 | CALIFORNIA COMMERCE BANK | e4a93fa04f | |
OTERO VICTOR | VICTOR OTERO | PO BOX 3921 CHULA VISTA CA 91909-3921 | IN01: Indiv Policy Ben or Claim Paym | $2,996.29 | JHUSA | 48d7d57faa | |
OTEY FREEMAN O | FREEMAN O OTEY | 467 TURK ST APT 301 SAN FRANCISCO CA 94102-3353 | AC01: Checking Accounts | $2,906.20 | BANK OF AMERICA - CALIFORNIA | 2efa38db6d | |
OTGM/ ON THE GO MARKETING | OTGM/ ON THE GO MARKETING | 13333 VENTURA BLVD, SUITE 201 SHERMAN OAKS CA 91423- | 85 : Vendor payments | $3,586.13 | NEWS PUBLISHING AUSTRALIA, LTD. & SUBSIDIARIES | 082d1da511 | |
OTHER AVENUES FOOD CO OP PARKLET PROJECT | OTHER AVENUES FOOD CO OP PARKLET PROJECT | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA APECS 111 | a8175c4abc | |
OTHER PEOPLE'S FINGERS PRODUCTIONS INC. | OTHER PEOPLE'S FINGERS PRODUCTIONS INC. | 1880 CENTURY PARK EAST SUITE 9 LOS ANGELES CA 90067 | MS01: Wages, Payroll, Salary | $4,385.00 | CAST & CREW PAYROLL LLC CC | 02886c5ed9 | |
OTHER PLACE THE | OTHER PLACE THE | PO BOX 1788 WOODLAND CA 95776-1788 | SC12: Underlying Shares/Outstand Cer | TORO CO | $10,907.10 | TORO COMPANY | bf473d533c |
OTHERSON JEFFREY L | JEFFREY L OTHERSON | 521 MOSS ST APT 4 CHULA VISTA CA 91911-1762 | AC01: Checking Accounts | $6,880.80 | U.S. BANK N.A. | 7eeed06754 | |
OTHERSON TRUCKING INC | OTHERSON TRUCKING INC | 521 MOSS ST APT 4 CHULA VISTA CA 91911-1762 | AC01: Checking Accounts | $6,880.80 | U.S. BANK N.A. | 3c622fbdcc | |
OTHMAN ABUBAKER A | ABUBAKER A OTHMAN | PO BOX 987 RIVERSIDE 92502- | 56 : Checking accounts, dmnd depsit | $2,592.73 | PROVIDENT SAVINGS BANK FSB | dd24aa9d33 | |
OTHMAN CYNTHIA BEN | CYNTHIA BEN OTHMAN | 1437 MORTON ST SUITE E ALAMEDA CA 94501-2462 | SC01: Dividends | $2,894.38 | VERIZON COMMUNICATIONS INC | 94f50ffb4a | |
OTHMAN CYNTHIA BEN | CYNTHIA BEN OTHMAN | 1437 MORTON ST SUITE E ALAMEDA CA 94501-2462 | SC10: Unexchanged Stock of Succ Corp | VERIZON COMMUNICATIONS INC | $8,106.39 | VERIZON COMMUNICATIONS INC | 449db8b9ec |
OTHMAN OSMAN A. | OSMAN A. OTHMAN | 2290 HIDDEN OAKS DR. HAYWARD CA 94541 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 7d4dc418e3 | |
OTHRINS FAMILY LIVING TRUST | OTHRINS FAMILY LIVING TRUST | 7547 GOLDENEYE LN CITRUS HTS CA 95621-1636 | 83 : Time deposits, CD accounts | $9,366.75 | WELLS FARGO BANK, N.A. | d512baaccb | |
OTILLA RAQUEL PROPERTY CO | OTILLA RAQUEL PROPERTY CO | 266 SOUTH HIGHLAND AVENUE LOS ANGELES CA 90036-3027 | MI02: Royalties | $5,146.93 | PLAINS EXPLORATION & PRODUCTION COMPANY | a589e37571 | |
OTILLIO BELISARI FAMILY TTEE | OTILLIO BELISARI FAMILY TTEE | 1031 QUINTARA ST SAN FRANCISCO CA 94116-0000 | SC16: Mutual Funds | FRANKLIN CA INS TX FR INCM FD | $54,108.04 | PERSHING LLC | ea327da869 |
OTILLIO BELISARI FAMILY TTEE | OTILLIO BELISARI FAMILY TTEE | 1031 QUINTARA ST SAN FRANCISCO CA 94116-0000 | SC20: Credit Balances | $8,710.61 | PERSHING LLC | 0b0f5b9e0e | |
OTILLO V BELISARIO FAMILY BYPA 10 22 90 | OTILLO V BELISARIO FAMILY BYPA 10 22 90 | 1357 PHELPS AVE 13 SAN JOSE CA 95117 | AC01: Checking Accounts | $10,938.05 | CCA CITIBANK NA | 000b9fa523 | |
OTINERU TINOIMALO C | TINOIMALO C OTINERU | 10170 TANFORAN DR RIVERSIDE CA 92503-1025 | SC08: Shares of Stocks (Rtrnd by PO) | FNF GROUP | $3,359.93 | FIDELITY NATIONAL FINANCIAL INC | 94d76ae39a |
OTIS ALMA G | ALMA G OTIS | 1749 HENRY LN MCKINLEYVILLE CA 95521-4330 | SC19: Dividend Reinvestment Plan | NSTAR | $5,434.09 | NSTAR | 7959e336a6 |
OTIS ANTHONY R | ANTHONY R OTIS | 5300 MONITOR AVE CARMICHAEL CA 95608-3624 | SC16: Mutual Funds | WELLS FARGO CALIF MUNI MONEY MKT FD CL A | $3,727.34 | WELLS FGO AVTG CAL TX-FR MNY MKT-A | 8e9bc68190 |
OTIS AVENUE BUSINESS PARK LLC | OTIS AVENUE BUSINESS PARK LLC | 95 EXLINE ROAD PASO ROBLES CA 93446 | CT01: Escrow Funds | $2,532.75 | CMG ESCROW | 34be2ebea3 | |
OTIS BERNARD | BERNARD OTIS | - | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA NEVADA | c6b0a88719 | |
OTIS BRYCE | BRYCE OTIS | PO BOX 720682 SAN JOSE CA 95172-0682 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $6,826.32 | HEWLETT PACKARD CO | e3dbb58b23 |
OTIS CONSTANCE S | CONSTANCE S OTIS | 8993 SAN LUIS AVE SOUTH GATE CA 90280-3125 | IN03: Proceeds Due Beneficiaries | $9,840.60 | PRUDENTIAL INSURANCE COMPANY | 57fb284b62 | |
OTIS DREXEL L | DREXEL L OTIS | 8993 SAN LUIS AVE SOUTH GATE CA 90280-3125 | IN03: Proceeds Due Beneficiaries | $9,840.60 | PRUDENTIAL INSURANCE COMPANY | 61260c8540 | |
OTIS ELEVATOR | ELEVATOR OTIS | DEPT LA 21684 PASADENA CA 91385-1684 | MS08: Accounts Payable | $2,654.18 | KAISER FOUNDATION HEALTH PLAN | 7af2e7ea8f | |
OTIS ELEVATOR | ELEVATOR OTIS | DEPT LA 21684 PASADENA CA 91385-1684 | MS08: Accounts Payable | $3,853.50 | KAISER FOUNDATION HEALTH PLAN | cc8216d8c6 | |
OTIS ELEVATOR COMPANY | OTIS ELEVATOR COMPANY | PO BOX 100188 PASADENA CA 91189 | MS15: Dissolution or Liquidation | $5,538.00 | AMC ENTERTAINMENT HOLDINGS INC | a83b8bd434 | |
OTIS ELEVATOR COMPANY | OTIS ELEVATOR COMPANY | 2242 E. FOOTHILL BLVD. PASADENA CA 91107 | MS08: Accounts Payable | $2,854.09 | STARWOOD HOTELS AND RESORTS WORLDWIDE I | 5c387df7fb | |
OTIS ELEVATOR COMPANY | OTIS ELEVATOR COMPANY | 3039 ROSWELL ST LOS ANGELES CA 90065 | IN07: Other Amounts Due Under Policy | $4,068.71 | MERCURY INSURANCE COMPANY | 2f617c6e04 | |
OTIS FRANK | FRANK OTIS | 8720 S VERMONT AVE LOS ANGELES CA 90044 | MS17: Misc Intangible Property | $5,495.90 | METABANK | af048b874e | |
OTIS H G | G H OTIS | 73 : Liquidating funds | $25,245.88 | BRANT ET AL TRUST RS-2104 AKA IR-2104-00-8 | 5faccda3a8 | ||
OTIS JOHNNY | JOHNNY OTIS | UNKNOWN | MI09: Minimum Royalties | $2,970.08 | UNIVERSAL MUSIC CORP. | 6b220f0921 | |
OTIS LOFTIS REALTY | LOFTIS REALTY OTIS | 0 | CK07: Money Order | $4,995.00 | WELLS FARGO & COMPANY | d30db557af | |
OTIS LORRAINE C | LORRAINE C OTIS | 5300 MONITOR AVE CARMICHAEL CA 95608-3624 | SC16: Mutual Funds | WELLS FARGO CALIF MUNI MONEY MKT FD CL A | $3,727.34 | WELLS FGO AVTG CAL TX-FR MNY MKT-A | 4a934088f7 |
OTIS MCALLISTER INC | OTIS MCALLISTER INC | 353 SACRAMENTO ST STE 300 SAN FRANCISCO CA 94111-3688 | SC12: Underlying Shares/Outstand Cer | CORE-MARK HOLDING COMPANY, INC | $3,210.04 | CORE MARK HOLDING COMPANY INC | a09600c315 |
OTIS OR NELLIE KILGORE TRUST U A 09 13 7 | OTIS OR NELLIE KILGORE TRUST U A 09 13 7 | 33683 BAILEY MEADOW RD PALOMAR MOUNTAIN CA 92060-0000 | SC16: Mutual Funds | FIDELITY STRATEGIC INCOME | $28,779.01 | NATIONAL FINANCIAL SERVICES LL | 78c1945373 |
OTIS SAMUEL | SAMUEL OTIS | 236 NORTH LOCUST 3 INGLEWOOD CA 90301-0000 | 10 : Shares exchanged for shares | PEPSICO INC | $5,920.20 | PEPSICO INC/QUAKER OATS | b99f2a79f6 |
OTIS WILLIAM W | WILLIAM W OTIS | 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 | c8da0dd0ce | |
OTLAND JAMES B | JAMES B OTLAND | C/O BANK OF AMERICA APT CITRUS HTS CA 95610 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $4,868.87 | AGILENT TECHNOLOGIES INC | 5a639cfc09 |
OTLANG JAMES B | JAMES B OTLANG | 2460 TWIN CT RANCHO CORDOVA CA 95670-5226 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $9,574.09 | AGILENT TECHNOLOGIES INC | b1862a6ede |
OTLANG LUKE K | LUKE K OTLANG | C/O BANK OF AMERICA APT CITRUS HTS CA 95610 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $4,868.87 | AGILENT TECHNOLOGIES INC | 53c583993d |
OTLANG NEAL L | NEAL L OTLANG | C/O BANK OF AMERICA APT CITRUS HTS CA 95610 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $4,868.87 | AGILENT TECHNOLOGIES INC | ffef5cf7c7 |
OTLANG SIBERO | SIBERO OTLANG | C/O BANK OF AMERICA APT CITRUS HTS CA 95610 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $4,868.87 | AGILENT TECHNOLOGIES INC | 55453e0eb0 |
OTLEWIS SUZETTE MARIE | SUZETTE MARIE OTLEWIS | 2848 MAYFLOWER AVE ARCADIA CA 91006-5533 | AC02: Savings Accounts | $11,177.19 | JPMORGAN CHASE BANK N.A. (703) | 313fd279f2 | |
OTMISH EBRAHIM | EBRAHIM OTMISH | SEE SCO AUDIT REPORT 20711 AQUATIC LANE HUNTINGTON BEAC CA 92646-0000 | 64 : Escrow check/deposit/Disputed | $4,000.00 | ANCHOR SEAPORT ESCROW | 0be787c807 | |
OTO | OTO | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA APECS 111 | 5f7ea9c5a5 | |
OTOFUGI BEN | BEN OTOFUGI | PO BOX 8561 FRESNO CA 93747-- | 83 : Time deposits, CD accounts | $5,025.13 | BANK OF AMERICA NT&SA BRANCH:0526-NORTH SALINAS BRANCH | 45340e4538 | |
OTO MOLLIE | MOLLIE OTO | 0 | CK01: Cashier's Checks | $14,313.50 | WELLS FARGO BANK NA | b39aacb29d | |
OTOMO TAKAHIRO | TAKAHIRO OTOMO | 5 CHOME 3 BANCHI 19 GO MINAMIHANAHATA ADACHI KU TOKYO 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | d0708e3b56 |
OTOOLE BONNIE J | BONNIE J OTOOLE | 23 LAFAYETTE IRVINE CA 92620-2532 | IN02: Group Policy Benefits or Claim | $5,450.00 | TRANSAMERICA LIFE INSURANCE COMPANY | a63577e92e | |
OTOOLE DENIS | DENIS OTOOLE | 6410 BROOKDALE DR CAMEL CA 93923-9545 | 11 : Securities | PACIFIC CAPITAL BANCORP NEW | $3,497.05 | PACIFIC CAPITAL BANCORP (NEW)/PACIFIC CAPITAL OLD | 54b181ac35 |
OTOOLE HELEN M | HELEN M OTOOLE | 729 E DORAN ST 3068 GLENDALE CA 91206- | 73 : Liquidating funds | $5,581.40 | SUPER 8 MOTELS LTD | ebb9546334 | |
O'TOOLE JAMES | JAMES O'TOOLE | 20609 SOLEDAD CANYON RD. SAUGUS CA 91351-2438 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $5,892.76 | EVERGREEN SERVICE COMPANY | d1a855b2fc |
O TOOLE JAMES M | O TOOLE JAMES M | 730 AVENIDA MAJORCA CONDO 0 LAGUNA WOODS CA 92637 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $4,401.33 | EXXON MOBIL CORPORATION | edbf366a35 |
O'TOOLE J JR | JR J O'TOOLE | 25 SHEPPARD AVE STE 100 TORONTO ONTARIO | 01 : Cash in lieu of fract shares | $2,942.23 | CHARLES SCHWAB & CO., INC. | 67416c69b8 | |
OTOOLE JOAN | JOAN OTOOLE | 1133 FERRIS AVE HESPERIA CA 92345-0000 | 11 : Securities | METLIFE INC | $2,626.73 | METLIFE INC DEMUTUALIZATION (CA) | cf5b4300d8 |
OTOOLE JOANNE M | JOANNE M OTOOLE | 4368 CHASE AVE LOS ANGELES CA 90066 | IN03: Proceeds Due Beneficiaries | $5,978.58 | METROPOLITAN LIFE INSURANCE COMPANY | eac57b643b | |
O TOOLE JOHN L | O TOOLE JOHN L | 8686 VIA MALLORCA UNIT E LA JOLLA CA 92037 | MS16: Misc Outstanding Checks | $3,135.02 | INDYMAC MORTGAGE SERVICES | 6042778fda | |
O'TOOLE JT BERNARD R & JOY | O'TOOLE JT BERNARD R & JOY | 3020 SANTA ANA DRIVE RENO NV 89502 | SC08 - SHARES OF STOCK | $0.00 | PAINEWEBBER INC | ca00a99694 | |
O'TOOLE LAWRENCE P | LAWRENCE P O'TOOLE | 730-0 AVENIDA MAJORCA UNIT O LAGUNA WOODS CA 92637-4411 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $4,335.31 | AT&T INC | 1bb384dee5 |
OTOOLE L S | S L OTOOLE | 5 SEC FIRST NATL BANK P O BX 3646 TA LOS ANGELES CA 90054 | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $40,308.11 | OCCIDENTAL PETROLEUM CORP | 3c74f80911 |
OTOOLE PATRICK B | PATRICK B OTOOLE | 6410 BROOKDALE DR CAMEL CA 93923-9545 | 11 : Securities | PACIFIC CAPITAL BANCORP NEW | $3,497.05 | PACIFIC CAPITAL BANCORP (NEW)/PACIFIC CAPITAL OLD | 88f360af54 |
OTOOLE PETER | PETER OTOOLE | CO WILLIAM MORRIS AGENC 151 EL CAMINO DR BEVERLY HILLS CA 90212-2704 | MS01: Wages, Payroll, Salary | $4,370.62 | THE WALT DISNEY COMPANY | ac0bf13a67 | |
O TOOLE RICHARD | TOOLE RICHARD O | 416 GELLERT DR SAN FRANCISCO CA 94132 | MS08: Accounts Payable | $2,545.71 | KAPLAN INC. | 15f6e2cc6b | |
OTOOLE ROGER H | ROGER H OTOOLE | 4368 CHASE AVE LOS ANGELES CA 90066 | IN03: Proceeds Due Beneficiaries | $5,978.58 | METROPOLITAN LIFE INSURANCE COMPANY | faf0bcbb39 | |
OTOOLE THOMAS JR | THOMAS OTOOLE JR | 6052 KISER DR HUNTINGTON BEAC CA 92647-0000 | 11 : Securities | BOEING COMPANY | $7,908.63 | THE BOEING COMPANY | d459aff32a |
OTOOLE TIMOTHY | TIMOTHY OTOOLE | 3887 REDWOOD ST SAN DIEGO CA 92105 | IN03: Proceeds Due Beneficiaries | $2,886.38 | PRUDENTIAL INSURANCE COMPANY | 026eb5575e | |
O TOOLE WILLIAM | TOOLE WILLIAM O | 0 | CK01: Cashier's Checks | $2,890.00 | WELLS FARGO BANK NA | 79b5d0927c | |
OTOUM IBRAHIM I | IBRAHIM I OTOUM | 338 S FREMONT ST APT 406 SAN MATEO CA 94401-3376 | SC16: Mutual Funds | COLUMBIA GLBL DIV OPPORTUNITY FD Z | $4,719.21 | COLUMBIA STRATEGIC INVESTOR FUND-Z | 5ec3ac28a4 |
OTOUPALIK EDWARD L | EDWARD L OTOUPALIK | 3819 PARK PL MONTROSE CA 91020-1602 | IN01: Indiv Policy Ben or Claim Paym | $4,806.04 | JHUSA | 4a9c4c3838 | |
OTOUPALIK LUCILLE G | LUCILLE G OTOUPALIK | 3819 PARK PL MONTROSE CA 91020-1602 | IN01: Indiv Policy Ben or Claim Paym | $4,806.04 | JHUSA | 8c2294c5aa | |
OTRE INVESTMENTS LLC | OTRE INVESTMENTS LLC | 1721 BROADWAY SUITE 202 OAKLAND CA 94612 | MS08: Accounts Payable | $12,854.60 | ROSS STORES INC. | 420d56855e | |
OTR NOMINEE OF STATE TEACHERS SYSTEM CHA | OTR NOMINEE OF STATE TEACHERS SYSTEM CHA | 34 BOTHIN RD FAIRFAX CA 94930 | MS08: Accounts Payable | $6,649.50 | COX COMMUNICATIONS INC. | 9d181366f0 | |
OTR NOMINEE OF STATE TEACHERS SYSTEM CHA | OTR NOMINEE OF STATE TEACHERS SYSTEM CHA | 34 BOTHIN RD FAIRFAX CA 94930 | MS08: Accounts Payable | $6,649.50 | COX COMMUNICATIONS INC. | 2a8db9a7a5 | |
O T S S ENTERPRISES INC | O T S S ENTERPRISES INC | 5301 OFFICE PARK DRIVE SUITE 420 BAKERSFIELD CA 93309 | MS16: Misc Outstanding Checks | $3,177.00 | RESTAURANT SERVICES INC | 424e9c3d2d | |
OTSU ISAMU | ISAMU OTSU | C/O KOIKE LOS ANGELES CA 90009- | 82 : Savings accts/crdt union shrs | $39,455.63 | BANK OF AMERICA - CALIFORNIA-SOUTH | d582564005 | |
OTSUJI HIROSHI | HIROSHI OTSUJI | C/O RICHARD T HOLZMANN PO BX 2435 16136 EL CAMINO REA RANCHO SANTA FE CA 92067- | 56 : Checking accounts, dmnd depsit | $4,123.16 | CALIFORNIA FIRST BANK | 1606f87be8 | |
OTSUJI JANICE URIKO | JANICE URIKO OTSUJI | 15520 NUANU DR APT F GARDENA CA 90247-3873 | SC16: Mutual Funds | LOOMIS CORE PLUS BOND ACL A | $8,167.77 | LOOMIS CORE PLUS BOND A (33) | 766579c18f |
OTSUJI JANICE URIKO | JANICE URIKO OTSUJI | 15520 NUANU DR APT F GARDENA CA 90247-3873 | SC16: Mutual Funds | NATIXIS US MULTI CAP EQUITY FD CL A | $23,860.76 | NATIXIS US EQUITY OPPS FUND A (226) | 807232bd6f |
OTSUJI JANICE URIKO | JANICE URIKO OTSUJI | 15520 NUANU DR APT F GARDENA CA 90247-3873 | SC16: Mutual Funds | NATIXIS OAKMARK FD CL A | $16,700.54 | NATIXIS OAKMARK FUND A (4) | 959ae99543 |
OTSUKA ALAN | ALAN OTSUKA | 1280 W 23RD ST LONG BEACH CA 90810 | IN07: Other Amounts Due Under Policy | $8,812.65 | AMERICAN GENERAL LIFE INSURANCE COMPANY | a515138cfe | |
OTSUKA GORO | GORO OTSUKA | 5 TOKIWAYAMASHITA-CHO UKYO-KU KYOTO 616-8-0012 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 67bc962c61 |
OTSUKA ICHIRO | ICHIRO OTSUKA | TOYOTA MOTOR SALES USA INC 19001 S WESTERN AVE TORRANCE CA 90501- | 56 : Checking accounts, dmnd depsit | $5,632.76 | UNION BANK OF CALIFORNIA | 9903043854 | |
OTSUKA MAKOTO | MAKOTO OTSUKA | 1067 PRINCESTON ST SANTA MONICA CA 90403 | AC01: Checking Accounts | $5,379.76 | BANK OF AMERICA - CALIFORNIA-SOUTH | c2779da0f5 | |
OTSUKA SHOICHI | SHOICHI OTSUKA | TURUGA BIRU 1F HIGASITURUGA MA 49 BANCHI 1 NAGANO SHI NAGANO 38008-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | a9981da271 |
OTSUKI JOANNE | JOANNE OTSUKI | 2206 JEFFERSON BERKELEY CA 94703-0000 | 82 : Savings accts/crdt union shrs | $3,140.29 | AMERICAN SAVINGS BANK | 7bd857c706 | |
OTSUKI JOE | JOE OTSUKI | 4241 E LIVE OAK AVE SPC H26 ARCADIA CA 91006 | IR02: IRA - Mutual Funds | LMP CLEARBRIDGE LG CAP VALUE FD 1 | $8,918.25 | PRIMERICA SHAREHOLDER SERVICES | 620dc0e02d |
OTSUKI KEISUKE & HITOMI | OTSUKI KEISUKE & HITOMI | C/O NISSAN DESIGN 9800 CAMPUS SAN DIEGO CA 92121 | CK06: Warrants | $4,935.00 | STATE OF MI-DMB | 11cb2938f4 | |
OTSUKI MIHOKO | MIHOKO OTSUKI | YOSHINORI MIURA 14 GREENBRIER CT HALF MOON BAY CA 94019- | 82 : Savings accts/crdt union shrs | $4,459.08 | SUMITOMO BANK OF CALIFORNIA | 5dafad26b4 | |
OTSUKI T BUICK | BUICK T OTSUKI | 1237 BERKELEY ST APT 5 SANTA MONICA CA 90404-1628 | AC02: Savings Accounts | $2,509.14 | MUFG UNION BANK N.A. | 78168c864e | |
OTSUKI TOKIHISA | TOKIHISA OTSUKI | RETURNED FROM PO UNDELIVERABLE SAN MARINO CA 91118-8676 | 56 : Checking accounts, dmnd depsit | $5,187.83 | PNCBANK, NATIONAL ASSOCIATION | c76c2369b2 | |
OTSUKI TOMOMI | TOMOMI OTSUKI | RETURNED FROM PO UNDELIVERABLE SAN MARINO CA 91118-8676 | 56 : Checking accounts, dmnd depsit | $5,187.83 | PNCBANK, NATIONAL ASSOCIATION | a447e1842f | |
OTSU SUMIE | SUMIE OTSU | 17700 SO WESTERN AVE SPACE 39 GARDENA CA 90248 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,188.30 | PRUDENTIAL FINANCIAL INC | 6ec74d6827 |
OTT ANN M | ANN M OTT | 247 THERESA ST SAN FRANCISCO CA 94112-1933 | SC08: Shares of Stocks (Rtrnd by PO) | FAIR ISAAC AND COMPANY INC | $4,426.97 | WELLS FARGO CLEARING SERVICES | 56291c9f86 |
OTTARSDOTTIR IRIS | IRIS OTTARSDOTTIR | 104 ANTIGUA COURT CORONADO CA 92118-3316 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $7,184.42 | MARRIOTT INTERNATIONAL INC | 1076e6745b |
OTTAVIANO LOUISE | LOUISE OTTAVIANO | 123 ALTA MESA DR S SAN FRAN CA 94080-0000 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $4,973.46 | MANULIFE FINANCIAL CORPORATION | 713a45af8a |
OTTAVIANO MAIDA | MAIDA OTTAVIANO | 1 COMPTON ST EAST NORTHPORT NY 11731 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $24,669.96 | BANKAMERICA CORPORATION | 555755ee0b |
OTTAWAY CHRISTINE | CHRISTINE OTTAWAY | 2413 RIVENDELL LANE DAVIS CA 95616 | MS14: Pension and Profit Sharing | $3,227.69 | STATE OF CALIFORNIA SAVINGS PLUS | 7be8914118 | |
OTTAWAY IRENE V | IRENE V OTTAWAY | 14835 TOWERS ST SAN LEANDRO CA 94578-1853 | IN03: Proceeds Due Beneficiaries | $2,987.69 | METROPOLITAN LIFE INSURANCE COMPANY | 3d14c45943 | |
OTT BETTIE BAYSE | BETTIE BAYSE OTT | 321 ORANGE BLOSSOM LN SAN RAFAEL CA 94903 | IN01: Indiv Policy Ben or Claim Paym | $3,752.29 | NEW ERA LIFE INS CO OF THE MIDWEST | bb9c19d3b7 | |
OTT CHRISTIAN | CHRISTIAN OTT | PO BOX 9200 FOUNTAIN VALLEY CA 92728-9200 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $4,617.64 | BOEING COMPANY THE | b46855b95a |
OTTEJR J R | R J OTTEJR | 2637 E VILLA PASADENA CA 91107 | IN03: Proceeds Due Beneficiaries | $10,726.14 | PRUDENTIAL INSURANCE COMPANY | 72ae9f2bbd | |
OTTELA VEIJO | VEIJO OTTELA | NOKIA CENTRO COMERC. DWNTN A AMERICAS 500 BLOCO 19 RIO DE JANEIRO-RJ CEP 22640-10 | AC01 - CHECKING ACCOUNTS | $11,350.45 | CITIBANK NA | 3ceec287e8 | |
OTTELA VEIJO | VEIJO OTTELA | NOKIA CENTRO COMERC. DWNTN A AMERICAS 500 BLOCO 19 RIO DE JANEIRO-RJ CEP 22640-10 | AC01 - CHECKING ACCOUNTS | $9,714.59 | CITIBANK NA | 89af3c32b6 | |
OTTELE TROY | TROY OTTELE | 1021 N STONEWOOD ST LA HABRA CA 90631-3070 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $5,277.30 | BOEING COMPANY THE | b9fa7b035b |
OTTEN DONALD M | DONALD M OTTEN | 7785 TAMRA DR RENO NV 89506-6734 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | c5c906a3b9 | |
OTTEN IRENE | IRENE OTTEN | 410 S 1ST ST 26 LAS VEGAS NV 89101 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $8,614.15 | Prudential Insurance Company | 83c7dc1bc6 | |
OTTEN KERSTIN M | KERSTIN M OTTEN | SUEDRING 142 MAINZ 55128 0 | AC01: Checking Accounts | $3,973.59 | BANK OF AMERICA - CALIFORNIA | dabf39a67b | |
OTTENS ALICE B | ALICE B OTTENS | 80 FRONT ST 417A SANTA CRUZ CA 95060-7306 | 82 : Savings accts/crdt union shrs | $4,700.15 | WELLS FARGO BANK, N.A. | d5ff78dd56 | |
OTTENSTEIN STANLEY | STANLEY OTTENSTEIN | LOS ANGELES CA 90036 | IN03: Proceeds Due Beneficiaries | $4,375.10 | METROPOLITAN LIFE INSURANCE COMPANY | 2b67327650 | |
OTTENSTEIN STANLEY EST | STANLEY OTTENSTEIN EST | 365 S CLOVERDALE APT 203 LOS ANGELES CA 90036 | IN03: Proceeds Due Beneficiaries | $4,375.10 | METROPOLITAN LIFE INSURANCE COMPANY | 4c06871d16 | |
OTTENWALTER FARMS INC | OTTENWALTER FARMS INC | 4168 STATE HIGHWAY 45 COLUSA CA 95932-4007 | 82 : Savings accts/crdt union shrs | $2,864.56 | US BANK, NA | 64c39ee8cd | |
OTTE PATRICIA S | PATRICIA S OTTE | 25525 NEW CHICAGO APT A HEMET CA 92544 | AC01: Checking Accounts | $3,074.32 | UNION BANK N.A. | 9420aba4ce | |
OTTERBECK GERALDINE MRS | MRS OTTERBECK GERALDINE | P O BOX 1285 WEST COVINA CA 91773- | 82 : Savings accts/crdt union shrs | $2,592.82 | GIBRALTAR SAVINGS | 131c93a6bd | |
OTTERBECK J A | A J OTTERBECK | 27 AVENUE DES FOUGERES 1970 WEZEMBECK OPPEM 0 | AC02: Savings Accounts | $6,037.22 | PREMIER AMERICA CREDIT UNION | dcf9caae2a | |
OTTERBEIN BETTY | BETTY OTTERBEIN | 2316 PENMAR AVE VENICE CA 90291 | IN02: Group Policy Benefits or Claim | $2,896.57 | RXSOLUTIONS INC. | 7d44234d5a | |
OTTERBEIN DENISE | DENISE OTTERBEIN | 9621 CHARLEVILLE BLVD BEVERLY HILLS CA 90212-0000 | 11 : Securities | NCAL BANCORP | $4,704.43 | NCAL BANCORP NO PV COMMON CO # 749-0 | 1506673d65 |
OTTER CAPITAL LLC | OTTER CAPITAL LLC | 755 PAGE MILL RD SUTIE 4200 PALO ALTO CA 94304-0000 | SC13: Funds for Liquidation | $6,210.00 | RIVER FINANCIAL CORPORATION | 5187a65392 | |
OTTER CAPITAL LLC | OTTER CAPITAL LLC | 755 PAGE MILL RD PALO ALTO CA 94304-0000 | SC08: Shares of Stocks (Rtrnd by PO) | HOWARD BANCORP INC | $22,658.80 | HOWARD BANCORP INC | 20a4eeb68c |
OTTER CAPITAL LLC | OTTER CAPITAL LLC | 755 PAGE MILL RD A200 PALO ALTO CA 94304-0000 | SC13: Funds for Liquidation | $8,125.00 | HOMETRUST BANCSHARES INC | 0e53dcc127 | |
OTTER FAMILY LIV TRUST DTD 6 29 | OTTER FAMILY LIV TRUST DTD 6 29 | 27917 BERWICK DR CARMEL CA 93923-8518 | SC08: Shares of Stocks (Rtrnd by PO) | CSX CORP | $49,363.26 | UBS FINANCIAL SERVICES INC | 311daef5b5 |
OTTE RICHARD | RICHARD OTTE | CITIZENS SAVINGS & LOAN ASSOC 700 MARKET ST SAN FRANCISCO CA 94102- | 76 : Other | $2,529.35 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 825e11360a | |
OTTER JOHN D | JOHN D OTTER | RR 1 CARMEL CA 93923-9809 | SC08: Shares of Stocks (Rtrnd by PO) | CSX CORP | $23,338.30 | CSX CORPORATION | 4fed861f51 |
OTTERLOO JERRY VAN | JERRY VAN OTTERLOO | 2960 BIMINI PL COSTA MESA CA 92626-3706 | SC08: Shares of Stocks (Rtrnd by PO) | SCHLUMBERGER LIMITED | $4,670.29 | SCHLUMBERGER LTD | f76cfc7b39 |
OTTERMAN-MILLER NANCY | NANCY OTTERMAN-MILLER | 0 | CK01: Cashier's Checks | $6,898.96 | CITY NATIONAL BANK | e4f0c5a3f4 | |
OTTERMAN-MILLER NANCY | NANCY OTTERMAN-MILLER | 0 | CK01: Cashier's Checks | $7,535.54 | CITY NATIONAL BANK | 900bfc2e94 | |
OTTERMAN PHILIP L | PHILIP L OTTERMAN | 21169 BALSA ST APPLE VALLEY CA 92308-7912 | SC12: Underlying Shares/Outstand Cer | STANDEX INTERNATIONAL CORP | $2,808.08 | STANDEX INTERNATIONAL CORPORATION | 2f47c9ce54 |
OTTERMAN WILLIAM H | WILLIAM H OTTERMAN | 245 S HILL ST APT 1702 LOS ANGELES CA 90012-3522 | AC01: Checking Accounts | $18,872.57 | JPMORGAN CHASE BANK N.A. (703) | a394934d91 | |
OTTERNESS MARJORIE L | MARJORIE L OTTERNESS | P O BOX 4096 PALM SPRINGS CA 92263- | 11 : Securities | SBC COMMUNICATIONS INC | $9,381.16 | SBC COMMUNICATIONS INC | f663ff9bae |
OTTERO TOBY | TOBY OTTERO | 3580 WILTSHIRE BOULEVARD SUITE 2080 LOS ANGELES CA 90010 | IN01: Indiv Policy Ben or Claim Paym | $6,100.00 | OMNI INSURANCE COMPANY | 490920ebd6 | |
OTTERSON BARBARA | BARBARA OTTERSON | 1311 BEGIER AVE SAN LEANDRO CA 94577-3063 | SC16: Mutual Funds | VANGUARD TOTAL STK MKT INDX FD | $3,765.56 | TOTAL STOCK MKT IDX FUND | 055f5445e3 |
OTTERSON MARTIN | MARTIN OTTERSON | C/O BARBARA OTTERSON 1311 BEGIER AVE SAN LEANDRO CA 94577-3063 | SC16: Mutual Funds | VANGUARD TOTAL STK MKT INDX FD | $3,765.56 | TOTAL STOCK MKT IDX FUND | 036bc8b1cb |
OTTER WORKS CORP | OTTER WORKS CORP | RT 2 BX 325 LA HONDA CA 94020- | 76 : Other | $3,696.00 | AUTOMATIC DATA PROCESSING | 81839cb701 | |
OTTESEN ROY E | ROY E OTTESEN | PO BOX 2473 BIG BEAR CITY CA 92314-2473 | IN03: Proceeds Due Beneficiaries | $4,054.53 | TRANSAMERICA LIFE INSURANCE COMPANY | 6975e2a568 | |
OTTESTAD MUSIC INC | OTTESTAD MUSIC INC | 16830 VENTURA BLVD C O ANDERS MUSIC INC ENCINO CA 91436 | CK13: Vendor Checks | $3,000.00 | NBCUNIVERSAL MEDIA LLC | 917b640ec1 | |
OTTE TODD A | TODD A OTTE | 5215 GENESEE CV SAN DIEGO CA 92122- | 11 : Securities | Multiple | $2,945.67 | SAN DIEGO GAS & ELECTRIC COMPANY | 2f5d8c440e |
OTT EUGENE | EUGENE OTT | 1299 S BASCOM AVE SAN JOSE CA 95128- | 62 : Death benefits | $5,172.63 | PRUDENTIAL INSURANCE COMPANY | 06d48b9d7b | |
OTT HARRY B | HARRY B OTT | 133 N 4TH ST SUITE 515 LAS VEGAS NV 89101-2932 | AC02 - SAVINGS ACCOUNTS | $31,752.91 | WELLS FARGO HOME MORTGAGE | f03b110273 | |
OTTIE MERRICK TRUST | OTTIE MERRICK TRUST | P O BOX 250 LOS ALTROS CA 94023-0250 | 08 : Mutual/Money market funds | SCUDDER LARGE CO VALUE | $5,817.94 | SCUDDER LARGE COMPANY VALUE FU | a337c5eb34 |
OTTING ANTHONY | ANTHONY OTTING | 402 SEVILLE AVE BALBOA CA 92661-1529 | SC03: Principal Payments | $6,776.78 | U.S. BANK - CTS | 7732975892 | |
OTTINGER JACK | JACK OTTINGER | 2730 ELVYRA WAY SACRAMENTO CA 95821-5845 | IN03: Proceeds Due Beneficiaries | $3,200.21 | METROPOLITAN LIFE INSURANCE COMPANY | ab369c96d7 | |
OTTING HARRY J | HARRY J OTTING | 402 SEVILLE AVE BALBOA CA 92661-1529 | SC03: Principal Payments | $6,776.78 | U.S. BANK - CTS | 27816046bf | |
OTTING HARRY W | HARRY W OTTING | PO BOX 4199 BALBOA CA 92661 | SC12: Underlying Shares/Outstand Cer | PPL CORPORATION | $8,028.34 | PPL CORP | 3cd732c55f |
OTTING KATHLEEN H | KATHLEEN H OTTING | PO BOX 727 AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $5,052.23 | METROPOLITAN LIFE INSURANCE COMPANY | ed591df83d | |
OTTING WARREN R | WARREN R OTTING | 3378 DON DIABLO DR CARLSBAD CA 92010-3914 | SC16: Mutual Funds | FIDELITY FUND | $16,150.71 | NATIONAL FINANCIAL SERVICES LL | 15fa72c9ae |
OTT JAMES B | JAMES B OTT | 2775 N ASHWOOD ST ORANGE CA 92865-2311 | AC01: Checking Accounts | $3,869.24 | WELLS FARGO BANK NA APECS 1 | c4a7541fbe | |
OTT JOHN C | JOHN C OTT | 2726 VIA MONTEZUMA SAN CLEMENTE CA 92672- | 63 : Endowments | $5,216.28 | BANKERS LIFE & CASUALTY CO | a0f616cee1 | |
OTT KENNETH A | KENNETH A OTT | 1755 E AVENUE K LANCASTER CA 93535-4831 | IN03: Proceeds Due Beneficiaries | $4,173.37 | PRUDENTIAL INSURANCE COMPANY | 2e749b21c3 | |
OTT KENNETH J | KENNETH J OTT | 6558 DONEGAL DR CITRUS HTS CA 95621-4907 | AC01: Checking Accounts | $3,218.92 | U.S. BANK N.A. | c20b2efb60 | |
OTT LEROY | LEROY OTT | 247 THERESA ST SAN FRANCISCO CA 94112-1933 | SC08: Shares of Stocks (Rtrnd by PO) | FAIR ISAAC AND COMPANY INC | $4,426.97 | WELLS FARGO CLEARING SERVICES | cf702cb14e |
OTTLEY LORENCE | LORENCE OTTLEY | 0 | CK07: Money Order | $2,548.00 | WELLS FARGO & COMPANY | f8015e4613 | |
OTTMAN CLARENCE R | CLARENCE R OTTMAN | 43532 CLINTON ST SPC 351 INDIO CA 92201-2052 | SC12: Underlying Shares/Outstand Cer | FMC CORPORATION | $2,546.33 | FMC CORP | 7ab1d90d5f |
OTTMAN JOSEPH H | JOSEPH H OTTMAN | 5187 3 ST SAN FRANCISCO CA 94124-2355 | 82 : Savings accts/crdt union shrs | $3,897.33 | CITIBANK (WEST) FSB (CA) | ee3a3eb52e | |
OTTMAN PAUL M | PAUL M OTTMAN | 37489 BRIARWOOD DR FREMONT CA 95536 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $2,933.17 | TD AMERITRADE CLEARING INC. | d2eb1c21e2 |
OTT MARTIN F | MARTIN F OTT | 37 AOTON SAN FRANSICO CA 0 | IN04: Proceeds from Matured Policies | $7,585.64 | PRUDENTIAL INSURANCE COMPANY | 47b15467cd |