Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
SIMONDS GORDON JR | GORDON SIMONDS JR | 2351 PACIFIC AVE SAN FRANCISCO CA 94115-1241 | 11 : Securities | Multiple | $3,127.67 | NWNL COMPANIES INC %SSB | 0d833804d0 |
SIMONDS GRACE M | GRACE M SIMONDS | 12751 GATEWAY PARK RD STE 125 POWAY CA 92064-2062 | 11 : Securities | METLIFE INC | $7,074.48 | METLIFE INC DEMUTUALIZATION (CA) | 4ce47826f0 |
SIMONDS HARRY | HARRY SIMONDS | 2125 VENICE STREET SAN DIEGO CA 92107 | IN03: Proceeds Due Beneficiaries | $3,211.96 | AMERICAN GENERAL LIFE | bf80da53d5 | |
SIMONDS HENRY L | HENRY L SIMONDS | 346 N PALMDR BEVERLY HILLS CA 90210 | IN03: Proceeds Due Beneficiaries | $3,203.25 | PRUDENTIAL INSURANCE COMPANY | b5cb84c51d | |
SIMONDS JAMES | JAMES SIMONDS | 12831 MACLAY ST SYLMAR CA 91342 | MS17: Misc Intangible Property | $3,997.79 | COMERICA BANK | 06da3587fc | |
SIMONDS PAULA | PAULA SIMONDS | 2125 VENICE STREET SAN DIEGO CA 92107 | IN03: Proceeds Due Beneficiaries | $3,211.96 | AMERICAN GENERAL LIFE | 9d7faa14bc | |
SIMONEAU EDMUND R | EDMUND R SIMONEAU | 80 KENNETH ST CAMARILLO CA 93010 | IN03: Proceeds Due Beneficiaries | $4,078.48 | PRUDENTIAL INSURANCE COMPANY | dd6b4e4631 | |
SIMONEAU PAULINE E | PAULINE E SIMONEAU | 80 KENNETH ST CAMARILLO CA 93010 | IN03: Proceeds Due Beneficiaries | $4,078.48 | PRUDENTIAL INSURANCE COMPANY | 0812800cb6 | |
SIMONEAUX BRIAN | BRIAN SIMONEAUX | 3480 ROWENA AVE LOS ANGELES CA 90027-2209 | AC01: Checking Accounts | $5,036.00 | FDIC-10015-WAMU | 3dd3f35ff2 | |
SIMONE CAROL | CAROL SIMONE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,116.83 | BANK OF AMERICA - CALIFORNIA | 4f28e0e9b1 | |
SIMONE GEORGE | GEORGE SIMONE | 7421 SILVER PALM CT LAS VEGAS NV 89117 | SC08 - SHARES OF STOCK | $10,655.50 | ICONIX BRAND GROUP INC | b93c9cd8c3 | |
SIMONE HENRY P | HENRY P SIMONE | 1300 ROOSEVELT AVE RICHMOND CA 94801-2703 | 11 : Securities | Multiple | $6,852.54 | BANK AMERICA CORPORATION | 18edbba0d7 |
SIMON ELFRIEDE | ELFRIEDE SIMON | ALFREDSTR 169 ESSEN 000- | 08 : Mutual/Money market funds | FRANKLIN GOLD AND PRECIOUS METALS FUND CLASS A | $5,147.94 | FRANKLIN GOLD FUND | 7a6ee25334 |
SIMONELI PATTY | PATTY SIMONELI | 20 RYLAND PARK DR SAN JOSE CA 95110 | SC19: Dividend Reinvestment Plan | EQUINIX INC | $7,287.14 | E*TRADE FINANCIAL CORPORATION | cbf8dc98e9 |
SIMON ELIZABETH | ELIZABETH SIMON | 3051 NAPA RD SONOMA CA 95476- | 11 : Securities | Multiple | $3,207.08 | UNICOM CORPORATION | 21f6768b3b |
SIMONELLI MICHAEL | MICHAEL SIMONELLI | 395 S STATE HIGHWAY 65 LINCOLN CA 95648 | CK13: Vendor Checks | $5,556.68 | BMW FINANCIAL SERVICES NA LLC | 7b72ca20be | |
SIMONELLI ROSE | ROSE SIMONELLI | 5571 MISSION ST SAN FRANCISCO CA 94112-0000 | 11 : Securities | ENTERGY CORP | $2,562.32 | ENTERGY CORPORATION COMMON | dc539e5b99 |
SIMON ELMER | ELMER SIMON | 2959 CANADA BLD LOS ANGELES CA 91208- | 62 : Death benefits | $2,543.57 | PRUDENTIAL INSURANCE COMPANY | 819ce5a185 | |
SIMON EMMA | EMMA SIMON | 2127 45TH AVE OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $5,160.78 | PRUDENTIAL INSURANCE COMPANY | 5ec0ff5d1b | |
SIMON EMMA | EMMA SIMON | 2127 45TH AVENUE OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $5,208.41 | PRUDENTIAL INSURANCE COMPANY | 6470c6e94b | |
SIMON EMMA | EMMA SIMON | 2127 45TH AVENUE OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $4,542.32 | PRUDENTIAL INSURANCE COMPANY | d605a8f858 | |
SIMONENKO DMITRY V | DMITRY V SIMONENKO | 18028 HARVEST AVE CERRITOS CA 90703 | CK01: Cashier's Checks | $5,751.46 | FLAGSTAR BANK | f003cc67af | |
SIMONENKO KATHERINA V | KATHERINA V SIMONENKO | CK01: Cashier's Checks | $5,751.46 | FLAGSTAR BANK | fa5fe21cd2 | ||
SIMONEON GEORGE D | GEORGE D SIMONEON | PO BOX 544 SAN BRUNO CA 94066-0544 | SC01: Dividends | $12,960.00 | GREAT NORTHERN IRON ORE PROPERTIES | c2f348689e | |
SIMONEON MARGARET M | MARGARET M SIMONEON | PO BOX 544 SAN BRUNO CA 94066-0544 | SC01: Dividends | $12,960.00 | GREAT NORTHERN IRON ORE PROPERTIES | 50731340b6 | |
SIMON ERNST | ERNST SIMON | 650 GRETNA GREEN LOS ANGELES CA 90049- | 56 : Checking accounts, dmnd depsit | $5,708.80 | BANK OF AMERICA - CALIFORNIA-S | a0c646e239 | |
SIMONE SARAH G | SARAH G SIMONE | 3281 ALFONSO DR CONCORD CA 94518- | 62 : Death benefits | $2,804.47 | PRUDENTIAL INSURANCE COMPANY | 9d6399f6e9 | |
SIMON ESTATE MARC | ESTATE MARC SIMON | 1818 N NEW HAMPSHIRE AVE APT 104 LOS ANGELES CA 90027 | IN03: Proceeds Due Beneficiaries | $4,925.23 | JACKSON NATIONAL LIFE INSURANCE COMPANY | d7e9609a62 | |
SIMON ESTHER | ESTHER SIMON | 6332 1/2 8 AVE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $4,806.98 | PRUDENTIAL INSURANCE COMPANY | 0534856d22 | |
SIMON ESTHER | ESTHER SIMON | 6333 1/2 8 AVE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $4,697.22 | PRUDENTIAL INSURANCE COMPANY | 91a104ea13 | |
SIMONETTI ABRAMO | ABRAMO SIMONETTI | 16929 DALTON AVE 9 GARDENA CA 90247- | 08 : Mutual/Money market funds | Multiple | $8,738.19 | NATIONAL FINANCIAL SERVICES LLC | 756500a861 |
SIMONETTI JOSEPH | JOSEPH SIMONETTI | 7 ESTRELLA AVE PIEDMONT CA 94611-3919 | 04 : Dividends | $3,768.00 | ALLEGHENY POWER SYSTEM INC | 80fd4c20e3 | |
SIMONETTI NELL | NELL SIMONETTI | 631 PALM AVE S SAN FRAN CA 94080-2661 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,838.97 | PRUDENTIAL FINANCIAL INC | 8d4d57d772 |
SIMONETTI PAULINE | PAULINE SIMONETTI | 7 ESTRELLA AVE PIEDMONT CA 94611-3919 | 04 : Dividends | $3,768.00 | ALLEGHENY POWER SYSTEM INC | 5629853f99 | |
SIMON EUGENE H | EUGENE H SIMON | 13113 VALLEYHEART SHERMAN OAKS CA 91423 | IN03: Proceeds Due Beneficiaries | $2,613.95 | FAMILY SERVICE LIFE INSURANCE COMPANY | 2a62373059 | |
SIMON EVA | EVA SIMON | 1392 PALOMAR PL VISTA CA 92084 | HS01: Health Savings Account | $3,256.52 | HSA BANK A DIVISION OF WEBSTER BANK NA | b06182f079 | |
SIMON EVERETT J | EVERETT J SIMON | 1241 CAMINO CORTO ROHNERT PARK CA 94928-3593 | IN03: Proceeds Due Beneficiaries | $2,744.33 | PRUDENTIAL INSURANCE COMPANY | ad9f276f98 | |
SIMONE VICTOR A | VICTOR A SIMONE | 206 S ASHDALE ST WEST COVINA CA 91790-3103 | MS14: Pension and Profit Sharing | $23,425.05 | JPMORGAN CHASE BANK N.A. (703) | 7446ef38f6 | |
SIMON FEDERICO E | FEDERICO E SIMON | 637 CORTNEY DRIVE ELKO NV 89801-2439 | SC12 - UNDERLYING SHARES/OWNER CERTS | $54,050.43 | NEWMONT MINING CORPORATION | 3f7028f6ee | |
SIMON FLOYD | FLOYD SIMON | 2127 45TH AVENUE OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $4,542.32 | PRUDENTIAL INSURANCE COMPANY | 8f131ae2fa | |
SIMON FLOYD | FLOYD SIMON | 2127 45TH AVE OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $5,160.78 | PRUDENTIAL INSURANCE COMPANY | 07cca5662f | |
SIMON FLOYD | FLOYD SIMON | 2127 45TH AVENUE OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $5,208.41 | PRUDENTIAL INSURANCE COMPANY | 3034e7120c | |
SIMON FRANCES E | FRANCES E SIMON | 3140 CABRILLO MESA DR SAN DIEGO CA 92123-2946 | SC12: Underlying Shares/Outstand Cer | MICREL INCORPORATED | $31,915.59 | JPMORGAN CHASE BANK N.A. | 093fd2c00e |
SIMON FRANK | FRANK SIMON | 6007 SANDWOOD ST LAKEWOOD CA 90713-2441 | SC19: Dividend Reinvestment Plan | FIRSTENERGY CORP | $16,101.17 | FIRSTENERGY CORP COMMON | 1d31381a19 |
SIMON FRANK A | FRANK A SIMON | C/O ACCT CLOSURE 6831 2621 MAGELLAN LN VISTA CA 92081 | CK01: Cashier's Checks | $186,131.64 | MUFG UNION BANK N.A. | f9f9637184 | |
SIMON FRED | FRED SIMON | CA 00000-0000 | CK01: Cashier's Checks | $12,014.00 | UMPQUA BANK | 920874a30d | |
SIMON G | G SIMON | 528 STATE STREET GLENDALE CA 91203 | MS08: Accounts Payable | $7,584.00 | HEARST COMMUNICATIONS INC | 7cafa4b6a9 | |
SIMON GARY A | GARY A SIMON | 4868 DEL MONTE AVE SAN DIEGO CA 92107 | CK01: Cashier's Checks | $4,475.18 | CALIFORNIA CREDIT UNION | 9f075d351f | |
SIMON GAYLE A EST OF | SIMON GAYLE A EST OF | 3180 BONITA RD APT 149 CHULA VISTA CA 91910-3259 | IN05: Premium Refund | $3,539.29 | UNITED SERVICES AUTOMOBILE ASSOC | 12194cf9eb | |
SIMON HARRY | HARRY SIMON | 2800 S ROBERTSON BLVD LOS ANGELES CA 90034-2406 | SC01: Dividends | $12,712.50 | PHOENIX COMPANIES INC THE | 7507311257 | |
SIMONIAN CARMEN J | CARMEN J SIMONIAN | 2283 E WARWICK AVE FRESNO CA 93720--390 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $6,836.92 | SCOTTRADE INC | 370ebf5e77 |
SIMONIAN CHRISTOPHER H Y | SIMONIAN CHRISTOPHER H Y | 1145 BARRY AVE APT G9 LOS ANGELES CA 90049-6227 | SC16: Mutual Funds | Multiple | $4,283.85 | COLUMBIA BLENDED EQUITY FUND - Z | 134a209daf |
SIMONIAN GOORGEN | GOORGEN SIMONIAN | 3230 HENRIETTA AVE LA CRESCENTA CA 91214-1210 | AC01: Checking Accounts | $2,681.69 | WELLS FARGO BANK NA | 02b3d1214c | |
SIMONIAN JANET | JANET SIMONIAN | 885 HILLSIDE DR LONG BEACH CA 90815- | 11 : Securities | WASHINGTON MUTUAL INC | $7,013.44 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 31ae3d2e8f |
SIMONIAN JEAN | JEAN SIMONIAN | 9540 OAK PATH RD BEVERLY HILLS CA 90210 | MS09: Credit Balance- Accts Rec | $2,712.10 | FERGUSON ENTERPRISES INC | 12ff87aefc | |
SIMONIAN MARK S | MARK S SIMONIAN | 5051 AMESTOY AVE ENCINO CA 91316-3409 | 78 : Pensions, retirement funds | $3,123.91 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 50c4a4af6b | |
SIMONIAN VARTITER | VARTITER SIMONIAN | 3230 HENRIETTA AVE LA CRESCENTA CA 91214-1210 | AC01: Checking Accounts | $2,681.69 | WELLS FARGO BANK NA | db82e1c08a | |
SIMONINI MUSLER CAROLINA | MUSLER CAROLINA SIMONINI | 1590 W SAN MARCOS BLVD APT 26 BROOKDALE PLACE OF SAN MARCOS SAN MARCOS CA 92078-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,923.00 | JHUSA | e13c62c719 | |
SIMON INTERNATIONALCORP. | INTERNATIONALCORP. SIMON | 9510 SOUTH LA CIENEGA INGLEWOOD CA 90301- | 85 : Vendor payments | $3,400.00 | MAERSK INC. | 066cc4dd1c | |
SIMONI RENATO | RENATO SIMONI | C/O DELLA ERTA SIMONI EXEC 16180 UVAS RD MORGAN HILL CA 95037-9137 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,237.45 | WELLS FARGO & COMPANY | 959cdf404e |
SIMON IRENE | IRENE SIMON | 582 VENICE BLVD VENICE CA 90291-4871 | 82 : Savings accts/crdt union shrs | $3,484.85 | WASHINGTON MUTUAL BANK FA | 0407640079 | |
SIMONIU AUREL | AUREL SIMONIU | 28,NS. SENORA DE GARCIA MARBELLA SPAIN 0 | 56 : Checking accounts, dmnd depsit | $5,244.94 | BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICE | 9da0c7bb1a | |
SIMONIU SELMA | SELMA SIMONIU | 28,NS. SENORA DE GARCIA MARBELLA SPAIN 0 | 56 : Checking accounts, dmnd depsit | $5,244.94 | BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICE | 1c8f3bb974 | |
SIMON JACK | JACK SIMON | 335 S CLOVERDALE AVE LOS ANGELES CA 90036-3454 | SC12: Underlying Shares/Outstand Cer | CNA FINANCIAL CORPORATION | $8,798.38 | CNA FINANCIAL CORP | 01762f0e5f |
SIMON JACQUELINE FOX | JACQUELINE FOX SIMON | 2130 JACKSON ST APT 301 SAN FRANCISCO CA 94115-1534 | SC01: Dividends | $3,862.50 | PHOENIX COMPANIES INC THE | 51836c400a | |
SIMON JEROME M | JEROME M SIMON | MAJ USAR RET LOS ANGELES CA 90036 | IN05: Premium Refund | $3,720.64 | UNITED SERVICES AUTOMOBILE ASSOC | a98d2e71e6 | |
SIMON JEROME S | JEROME S SIMON | 3380 MANDEVILLE CANYON RD LOS ANGELES CA 90049-1018 | 11 : Securities | COCA COLA COMPANY | $3,089.67 | COCA-COLA COMPANY/COLUMBIA PICTURES INDUSTRIES INC | 23199f41f7 |
SIMON JESSICA N | JESSICA N SIMON | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,100.13 | BANK OF AMERICA - CALIFORNIA | 84068fb923 | |
SIMON JESSICA N | JESSICA N SIMON | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,390.59 | BANK OF AMERICA - CALIFORNIA | e796577ce7 | |
SIMON JOHN | JOHN SIMON | 87 : Drafts | $4,730.05 | REPUBLIC BANK CALIFORNIA N A | 6873815d8f | ||
SIMON JOHN WILLIAM | JOHN WILLIAM SIMON | 4501 COSTA DE ORO OXNARD CA 93035-3741 | SC01: Dividends | $2,703.88 | FREEDOM TAX CREDIT PLUS LP | 62ad6bb955 | |
SIMON JOSEPH | JOSEPH SIMON | 6500 WILSHIRE BLVD 8TH FLOOR LOS ANGELES CA 90048 | MS16: Misc Outstanding Checks | $2,911.23 | E*TRADE CLEARING | bd314e8a1e | |
SIMON JOSEPH N | JOSEPH N SIMON | UNKNOWN NEW YORK NY 10001 NEW YORK NY CA 10001 | IN01: Indiv Policy Ben or Claim Paym | $4,088.45 | METROPOLITAN LIFE INSURANCE COMPANY | c8afeaaafb | |
SIMON JUANITA | JUANITA SIMON | PSC 80 21518 S SAN FRANCISCO CA 94080-0000 | SC08: Shares of Stocks (Rtrnd by PO) | ALLERGAN PLC | $6,060.04 | ALLERGAN PLC (ACTAVIS PLC) | 201393ec41 |
SIMON KATHERINE | KATHERINE SIMON | 1260 N BASCOM APT 15 SAN JOSE CA 95128- | 04 : Dividends | $5,265.80 | MORGAN STANLEY D W INC. | aea964eaf7 | |
SIMON KATHI ANN | KATHI ANN SIMON | 2135 SUNNYBANK DR LA CANADA-FLINTRIDGE CA 91011-1358 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $6,890.50 | VODAFONE GROUP PLC | 4f0d3fbfc1 |
SIMON KENNETH | KENNETH SIMON | 4155 DALTON AVE LOS ANGELES CA 90062 | CK01: Cashier's Checks | $2,776.05 | WEX BANK | 2900a706cb | |
SIMON KEUSHKERIAN | KEUSHKERIAN SIMON | 1364 BALMORAL DR GLENDALE, CA 91207 | TT: TTC - Payment Exceptions | $6,175.29 | a0aee75985 | ||
SIMON KLAUS B | KLAUS B SIMON | 110 PACIFIC AVENUE #292 SAN FRANCISCO 94111- | 04 : Dividends | $9,169.16 | MERRILL LYNCH PIERCE FENNER & SMITH | 79df41cba7 | |
SIMON KNIF SIMCHA | KNIF SIMCHA SIMON | 1155 CAMINO DEL MAR APT 109 DEL MAR CA 92014-2605 | MS09: Credit Balance- Accts Rec | $26,702.48 | CITIBANK (SOUTH DAKOTA) NA | b70168a966 | |
SIMON LAD | LAD SIMON | 143 LAURENT ST SANTA CRUZ CA 95060- | 82 : Savings accts/crdt union shrs | $3,882.41 | BANK OF AMERICA NT & SA | c2d5166fb8 | |
SIMON LAWRENCE | LAWRENCE SIMON | 3140 E FLAMINGO RD #103 LAS VEGAS NV 89121- | AC02 - SAVINGS ACCOUNTS | $17,918.87 | CALIFORNIA FEDERAL BANK | d2467dc634 | |
SIMON LEONARDA M | LEONARDA M SIMON | 907 ALVEDA AVE EL CAJON CA 92019 | IN01: Indiv Policy Ben or Claim Paym | $2,641.14 | AVIVA LIFE AND ANNUITY COMPANY | 39d142120a | |
SIMON LEUNG | LEUNG SIMON | 550 MONTEREY BLVD SAN FRANCISCO CA 94127 | MS17: Misc Intangible Property | $11,586.20 | PAYPAL | 53e6796509 | |
SIMON LOUIE | LOUIE SIMON | 2065 MANDEVILLE LOS ANGELES CA 90049-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,723.25 | TRANSAMERICA LIFE INS CO - ML | 7d75569239 | |
SIMON LOUIS R | LOUIS R SIMON | 961 CRANE AVE FOSTER CITY CA 94404-1451 | MS14: Pension and Profit Sharing | $9,825.25 | CITIBANK NA | 0fbcad499a | |
SIMON LUCIANO R | LUCIANO R SIMON | 173 E HIGHLAND AVE SAN BERNARDINO CA 92404 | CK15: Other Outstanding Official Cks | $3,473.37 | SUNRISE BANKS | 911067fff7 | |
SIMON LUCILLE E | LUCILLE E SIMON | 100 N HUDSON AVENUE LOS ANGELES CA 90004-0000 | 04 : Dividends | $3,750.00 | NEWHALL INVESTMENT PROPERTIES LIQUIDATING TRUST | 719ed6dc15 | |
SIMON MARC D | MARC D SIMON | PO BOX 7386 BERKELEY CA 94707 | SC16: Mutual Funds | SCHWAB 1000 FUND | $5,683.68 | CHARLES SCHWAB & CO. INC. | c9b9dd21db |
SIMON MARC D | MARC D SIMON | PO BOX 7386 BERKELEY CA 94707 | SC20: Credit Balances | $7,276.83 | CHARLES SCHWAB & CO. INC | b855d57912 | |
SIMON MARC DECD | MARC SIMON DECD | 4520 WILSHIRE BLVD STE 201 LOS ANGELES CA 90010 | IN03: Proceeds Due Beneficiaries | $4,925.23 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 56e454c8eb | |
SIMON MARGARET | MARGARET SIMON | 2047 30TH AVE SAN FRANCISCO CA 94100- | 74 : Matured/terminated policies | $2,826.68 | PRUDENTIAL INSURANCE COMPANY | d1cb4dd296 | |
SIMON MARGARET | MARGARET SIMON | 2959 CANADA BLD LOS ANGELES CA 91208- | 62 : Death benefits | $2,543.57 | PRUDENTIAL INSURANCE COMPANY | ad6499d51f | |
SIMON MARIE | MARIE SIMON | 20801 DEVONSHIRE ST 215 CHATSWORTH CA 91311-3216 | IN03: Proceeds Due Beneficiaries | $10,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | db75a0f78d | |
SIMON MARK | MARK SIMON | 30512 MIRANDELA LN LAGUNA NIGUEL CA 92677- | 08 : Mutual/Money market funds | FIDELITY ADV TECHNOLOGY CL T | $6,905.36 | FIDELITY INVESTMENTS SECURITIES | 59880e5b18 |
SIMON MARLENE B | MARLENE B SIMON | APT 201 5 COMMODORE DRIVE EMERYVILLE CA 94608 | IN03: Proceeds Due Beneficiaries | $2,561.54 | METROPOLITAN LIFE INSURANCE COMPANY | 614f178233 | |
SIMON MAY | MAY SIMON | UNKNOWN UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | eda7508817 |
SIMONMED IR PLLC | IR PLLC SIMONMED | PO BOX 843919 LOS ANGELES CA 90084-3919 | IN02: Group Policy Benefits or Claim | $9,628.51 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 45ffe7880c | |
SIMON META P | META P SIMON | C/O MARGARET LYONS RUMBEL EX P O BOX 222282 CARMEL CA 93922-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $5,384.91 | SBC COMMUNICATIONS INC. | e833de5e7e |
SIMON META P | META P SIMON | 5650 OCEAN VIEW DR OAKLAND CA 94618-1533 | 11 : Securities | BELLSOUTH CORPORATION | $4,175.44 | BELLSOUTH CORPORTION | 04db2fa214 |
SIMON MICHAEL | MICHAEL SIMON | 19855 VENTURA BLVD WOODLAND HILLS CA 91364-0000 | 04 : Dividends | $6,025.00 | AMERICAN INSURED MORTGAGE INVESTORS LP 88 COMMON | 2ac1bbf99c | |
SIMON MICHAEL | MICHAEL SIMON | 19855 VENTURA BLVD WOODLAND HILLS CA 91364-0000 | 04 : Dividends | $11,793.75 | AMERICAN INSURED MORTGAGE INVESTORS LP 88 COMMON | 852eef6af4 | |
SIMON MILDRED T | MILDRED T SIMON | 16100 SWEETLEAF ST FOUNTAIN VLY CA 92708-1444 | SC12: Underlying Shares/Outstand Cer | DU PONT EI DE NEMOURS & CO PFD $4.50 | $5,490.38 | E I DU PONT DE NEMOURS & CO | b09ef28ee9 |
SIMON MYRNA | MYRNA SIMON | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 44bb18ddd6 | |
SIMON NEHME JR | NEHME SIMON JR | 1187 SOUTH COUNTRY GLEN WAY ANAHEIM HILLS CA 92808 | CK13: Vendor Checks | $2,800.00 | DELTA AIR LINES INC. | cc2f575f1c | |
SIMONOFF RACHAEL W | RACHAEL W SIMONOFF | 16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222 | IN04: Proceeds from Matured Policies | $2,685.43 | COLLEGE RETIREMENT EQUITIES FUND | d644bbbad4 | |
SIMONOFF RACHAEL W | RACHAEL W SIMONOFF | 16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222 | IN04: Proceeds from Matured Policies | $3,199.70 | COLLEGE RETIREMENT EQUITIES FUND | e11eb51695 | |
SIMONOFF RACHAEL W | RACHAEL W SIMONOFF | 16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222 | IN04: Proceeds from Matured Policies | $3,201.62 | COLLEGE RETIREMENT EQUITIES FUND | f791d06cac | |
SIMONOFF RACHAEL W | RACHAEL W SIMONOFF | 16907 BOLLINGER DR PACIFIC PALISADES CA 90272-3222 | IN04: Proceeds from Matured Policies | $3,814.74 | COLLEGE RETIREMENT EQUITIES FUND | 5d4c5f3f32 | |
SIMON OLGA R | OLGA R SIMON | 1980 VALLEJO SAN FRANCISCO CA 94123- | 76 : Other | $4,965.20 | NEW YORK STATE OF | a92bde92c9 | |
SIMON PATRICIA | PATRICIA SIMON | KATHARINENGASSE 13 86150 AUGSBURG CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $27,337.10 | CHARLES SCHWAB & CO. INC | 5cb805d88f |
SIMON PAUL J | PAUL J SIMON | PO BOX 44341 PANORAMA CITY CA 91412-0000 | AC03: Mature CD or Save Cert | $62,973.41 | MUFG UNION BANK N.A. | 295898eceb | |
SIMON PETER R | PETER R SIMON | 9201 SYCAMORE RD BIG SUR CA 93920 | MS08: Accounts Payable | $2,595.00 | SONIC AUTOMOTIVE INC. | b0a0e29b09 | |
SIMON PHILIP J | PHILIP J SIMON | 3653 ROSELAWN AVE GLENDALE CA 91208-0000 | SC08: Shares of Stocks (Rtrnd by PO) | BIGLARI HOLDINGS INC | $9,057.96 | BIGLARI HOLDINGS INC | 6406d3efc9 |
SIMON QUITERIO CLAUDIA | QUITERIO CLAUDIA SIMON | 5800 W LAKE MEAD BLVD #106 LAS VEGAS NV 89108 | MS05 - CUSTOMER OVERPAYMENTS | $5,100.00 | NORTH VISTA HOSPITAL | 09ade3bb56 | |
SIMON RAEDELL R | RAEDELL R SIMON | 12313 S WILMINGTON AVE COMPTON CA 90222-1216 | IN04: Proceeds from Matured Policies | $4,950.49 | PRUDENTIAL INSURANCE COMPANY | 543d5f8a6a | |
SIMON REBECCA A UGMA | SIMON REBECCA A UGMA | 531 PARROTT DR SAN MATEO CA 94402-2233 | SC16: Mutual Funds | MFS GROWTH FD A | $3,151.06 | MFS SERVICE CENTER INC ON BEHALF OF MF | c58faab9e2 |
SIMON REINHARD S DR | SIMON REINHARD S DR | KLINGEWEG 1 6900 HEIDELBERG | 82 : Savings accts/crdt union shrs | $5,141.92 | BANK OF AMERICA | 10dc848a45 | |
SIMON RHONDA | RHONDA SIMON | 2153 GERONIMO LAS VEGAS NV 89109 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $13,270.21 | AON CORPORATION | c716881e93 | |
SIMON RICHARD M | RICHARD M SIMON | 56 : Checking accounts, dmnd depsit | $3,211.66 | UNION BANK OF CALIFORNIA | ec54876061 | ||
SIMONR MICHELLE | MICHELLE SIMONR | 1211 CHANDLER BLVD VALLEY VILLAGE CA 91607 | IN03: Proceeds Due Beneficiaries | $4,596.58 | TRANSAMERICA LIFE INSURANCE COMPANY | 0926993d9f | |
SIMON RO CORPORATION | SIMON RO CORPORATION | 40625 AVENEL DR PALMDALE CA 93551-0538 | UT01: Utility Deposits | $2,549.12 | SCE | 2b1e0385a3 | |
SIMON ROGER | ROGER SIMON | 404 S ORANGE ST ORANGE CA 92866-1912 | 73 : Liquidating funds | $31,076.60 | ROHM AND HAAS COMPANY | 9e5ecb1c68 | |
SIMON ROSE A | ROSE A SIMON | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | d7c5c0496c | |
SIMON ROSE I | ROSE I SIMON | 503 D AVE SEVILLA LAGUNA HILLS CA 92653 | AC03: Mature CD or Save Cert | $17,242.83 | CITIBANK NA | 93685d2204 | |
SIMON RUTH M | RUTH M SIMON | 520 SO HOBART BLVD LOS ANGELES CA 90005- | 82 : Savings accts/crdt union shrs | $2,768.52 | COAST FEDERAL S/L ASSN SAVE BY MAIL BRANCH #37 | 909c8d94ee | |
SIMONS ALBERT M | ALBERT M SIMONS | 82 : Savings accts/crdt union shrs | $4,649.07 | WELLS FARGO BANK NA | 3ef1ad9f0a | ||
SIMON SANDOR | SANDOR SIMON | 0 | CK01: Cashier's Checks | $12,491.86 | WELLS FARGO BANK NA | dc23553ee9 | |
SIMON SANFORD P | SANFORD P SIMON | APT 430 18855 VICTORY BLVD RESEDA CA 91335-6445 | IN04: Proceeds from Matured Policies | $2,564.06 | METROPOLITAN LIFE INSURANCE COMPANY | 585e95f0a8 | |
SIMONS ARNOLD | ARNOLD SIMONS | 3311 CAMINITO CABO VIEJO DEL MAR CA 92014-3960 | SC12: Underlying Shares/Outstand Cer | TEVA PHARMACEUTICAL INDS LTD ADR | $6,924.87 | TEVA PHARMACEUTICAL INDUSTRIES LTD | 2c7488c263 |
SIMONS BELLE E | BELLE E SIMONS | 1436 ALLENFORD AVE LOS ANGELES CA 90049-3614 | 11 : Securities | AMPAL-AMERICAN ISRAEL CORP4% | $3,340.43 | AMPAL-AMERICAN ISRAEL CORPORATION | 59e4d1fd53 |
SIMONS CAREL A | CAREL A SIMONS | 1259 LAKESIDE DR NO 1213 SUNNYVALE CA 94086- | 56 : Checking accounts, dmnd depsit | $21,066.43 | BANK OF AMERICA - CALIFORNIA-NORTH | a061fc389f | |
SIMONS CLYDE E | CLYDE E SIMONS | 8455 FOUNTAIN AVE LOS ANGELES CA 90069- | 62 : Death benefits | $3,435.98 | PRUDENTIAL INSURANCE COMPANY | 02e8f8f369 | |
SIMON SCOTT D | SCOTT D SIMON | 10818 PORTO FOXI LAS VEGAS NV 89141-3471 | SC08 - SHARES OF STOCK | $11,790.39 | UBS FINANCIAL SERVICES INC | e17bb7b173 | |
SIMONS DANIEL J | DANIEL J SIMONS | 1259 LAKESIDE DR NO 1213 SUNNYVALE CA 94086- | 56 : Checking accounts, dmnd depsit | $21,066.43 | BANK OF AMERICA - CALIFORNIA-NORTH | d915c731bd | |
SIMONS DAVID D | DAVID D SIMONS | 2766 FLOWER FIELDS WAY CARLSBAD CA 92008- | 11 : Securities | METLIFE INC | $3,393.79 | METLIFE, INC | cbd0dc96e0 |
SIMONS DECEDENTS TRUST---- | DECEDENTS TRUST---- SIMONS | 159 ALTA DRIVE APT. M4 LA SELVA BEACH CA 95076 | TR04: Escrow Accounts | $7,329.00 | FIRST AMERICAN TITLE COMPANY | 50c42b5b97 | |
SIMON SEAN | SEAN SIMON | AC03: Mature CD or Save Cert | $3,077.82 | FULTON BANK OF NEW JERSEY | ca3d991034 | ||
SIMONS ELIZABETH S | ELIZABETH S SIMONS | 421 W KENNETH GLENDALE CA 91202- | 11 : Securities | Multiple | $2,575.28 | AMERICAN TELEPHONE & TELEGRAPH | 613cb0b1aa |
SIMONSEN AIR CONDITIONING AND HEATING CO | SIMONSEN AIR CONDITIONING AND HEATING CO | 2610 CRIW CANYON RD STE 200 SAN RAMON CA 94583 | AC01: Checking Accounts | $6,573.52 | TRANS PACIFIC NATIONAL BANK | 0704517efd | |
SIMONSEN CAMILLA | CAMILLA SIMONSEN | 3151 SOARING GULLS DR APT 1166 LAS VEGAS NV 89128-7030 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | bd9cde698b | |
SIMONSEN ERIC A | ERIC A SIMONSEN | 3010 AVENIDA DEL SOL ATASCADERO CA 93422-1501 | SC12: Underlying Shares/Outstand Cer | ING GROEP NV 6 125 P | $3,052.97 | RBC CAPITAL MARKETS LLC | a5d7e236b2 |
SIMONSEN ERIC A | ERIC A SIMONSEN | 3010 AVENIDA DEL SOL ATASCADERO CA 93422 | AC02: Savings Accounts | $3,394.39 | CAPITAL ONE NATIONAL ASSOCIATION | 33cc532ae4 | |
SIMONSEN ERIC A | ERIC A SIMONSEN | 3010 AVENIDA DEL SOL ATASCADERO CA 93422-1501 | SC20: Credit Balances | $9,480.07 | RBC CAPITAL MARKETS LLC | 737bc906a0 | |
SIMONSEN JEFFERY | JEFFERY SIMONSEN | 3151 SOARING GULLS DR APT 1166 LAS VEGAS NV 89128-7030 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | 28e0e04bed | |
SIMONSEN KELLY JEAN | KELLY JEAN SIMONSEN | 358 S COCHRAN AVE APT 101 LOS ANGELES CA 90036-3349 | SC12: Underlying Shares/Outstand Cer | RALPH LAUREN CORP CLASS-A | $2,564.92 | RALPH LAUREN CORPORATION | cd29bb8252 |
SIMONSEN LLOYD C | LLOYD C SIMONSEN | 3010 SPYGLASS LN PASO ROBLES CA 93446-4126 | 62 : Death benefits | $3,425.66 | PRUDENTIAL INSURANCE COMPANY | 65843cb7be | |
SIMONSEN LLOYD C | LLOYD C SIMONSEN | 3010 SPYGLASS LN PASO ROBLES CA 93446-4126 | 62 : Death benefits | $3,425.66 | PRUDENTIAL INSURANCE COMPANY | e2f89ec820 | |
SIMONSEN PENNEY | PENNEY SIMONSEN | 358 S COCHRAN AVE APT 101 LOS ANGELES CA 90036-3349 | SC12: Underlying Shares/Outstand Cer | RALPH LAUREN CORP CLASS-A | $2,564.92 | RALPH LAUREN CORPORATION | ca60fbd1c2 |
SIMONSEN ROBERT | ROBERT SIMONSEN | 2302 OBSERVATORY AVE LOS ANGELES CA 90027-1336 | IN05: Premium Refund | $2,883.06 | STATE FARM FIRE AND CASUALTY COMPANY | 9088ccb135 | |
SIMONSEN SOREN | SOREN SIMONSEN | 2015 E BROADWAY 404 LONG BEACH CA 90803- | 10 : Shares exchanged for shares | VECTREN CORPORATION | $26,264.21 | VECTREN CORPORATION | 0c9583a89d |
SIMONSEN SOREN | SOREN SIMONSEN | 2015 E BROADWAY 404 LONG BEACH CA 90803-5758 | SC13: Funds for Liquidation | $32,860.50 | IBERDROLA SA | b26aa16c30 | |
SIMONS ESTHER L | ESTHER L SIMONS | 14005-F MANGO DR DEL MAR CA 92014- | 56 : Checking accounts, dmnd depsit | $3,995.87 | BANK OF AMERICA | f42e127d2f | |
SIMONS FRANCES C | FRANCES C SIMONS | 4500 GILBERT ST APT 429 OAKLAND CA 94611-4660 | 11 : Securities | METLIFE INC | $2,980.04 | METLIFE INC COMMON (CA) | f338a6d20d |
SIMONS FRANCES C | FRANCES C SIMONS | 4500 GILBERT ST 429 OAKLAND CA 94611-4662 | IN01: Indiv Policy Ben or Claim Paym | $4,316.62 | METROPOLITAN LIFE INSURANCE COMPANY | e80e31798c | |
SIMONS GEORGE P | GEORGE P SIMONS | 7433 MASON AVE WINNETKA CA 91306-2802 | AC01: Checking Accounts | $4,011.04 | CITIBANK NA | 2cdb9df4dd | |
SIMONS GISELA | GISELA SIMONS | 947 MESQUITE SPRINGS DR #73-101 MESQUITE NV 89027- | SC08 - SHARES OF STOCK | $0.00 | RBC CAPITAL MARKETS LLC | 40433a8f4c | |
SIMONS GLADYS | GLADYS SIMONS | 660 N 2ND AVE OAKDALE CA 95361 | MI04: Production Payments | $10,678.29 | FINLEY RESOURCES INC (299) | fb56f72a5a | |
SIMONS HARRY E | HARRY E SIMONS | UNIF GIFT MIN ACT CA 491 4TH S ARCATA CA 95521-6348 | 08 : Mutual/Money market funds | Multiple | $19,372.78 | KEMPER TECHNOLOGY FUND-A | 7903e6c2f6 |
SIMONS IRENE E | IRENE E SIMONS | 11700 CREIGHTON ST RIVERSIDE CA 92505-3181 | AC02: Savings Accounts | $7,861.02 | ARROWHEAD CENTRAL CREDIT UNION | 1bb0de96d7 | |
SIMONS JACK | JACK SIMONS | 220 S LASKY DR BEVERLY HILLS CA 90212 | IN03: Proceeds Due Beneficiaries | $2,945.17 | LINCOLN LIFE ANNUITY CO. OF NY | da70eeba29 | |
SIMONS JANS M | JANS M SIMONS | 1259 LAKESIDE DR NO 1213 SUNNYVALE CA 94086- | 56 : Checking accounts, dmnd depsit | $21,066.43 | BANK OF AMERICA - CALIFORNIA-NORTH | 9ae3e876db | |
SIMONS JOAN | JOAN SIMONS | 8455 FOUNTAIN AVE LOS ANGELES CA 90069- | 62 : Death benefits | $3,435.98 | PRUDENTIAL INSURANCE COMPANY | 4fa8ecb011 | |
SIMONS LINA | LINA SIMONS | 22382 SHERMAN AVE MORENO VALLEY CA 92553 | IN03: Proceeds Due Beneficiaries | $7,097.99 | TRANSAMERICA LIFE INSURANCE COMPANY | aa513a91ac | |
SIMONS LISA A | LISA A SIMONS | UNIF GIFT MIN ACT CA 491 4TH S ARCATA CA 95521-6348 | 08 : Mutual/Money market funds | Multiple | $19,372.78 | KEMPER TECHNOLOGY FUND-A | ecb1a2d868 |
SIMONS LOIS W | LOIS W SIMONS | APT 102 11611 CHENAULT LOS ANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $4,509.11 | PRUDENTIAL INSURANCE COMPANY | 4d749b3018 | |
SIMONS LOUIS J JR | LOUIS J SIMONS JR | 3180 WOODRUFF AVE LONG BCH CA 90808 | IN03: Proceeds Due Beneficiaries | $5,568.74 | METROPOLITAN LIFE INSURANCE COMPANY | c4835e8d5b | |
SIMONS MARILYN | MARILYN SIMONS | 5950 BUCKINGHAM PKWY #512 CULVER CITY CA 90230-6736 | AC02: Savings Accounts | $30,835.78 | KINECTA FEDERAL CREDIT UNION | 20ca6396e6 | |
SIMONS MARK B | MARK B SIMONS | 0 | CK01: Cashier's Checks | $2,861.18 | WELLS FARGO BANK NA | 34cf2a2438 | |
SIMONS MARY E | MARY E SIMONS | 9515 CRESTA DR LOS ANGELES CA 90035-4001 | IN03: Proceeds Due Beneficiaries | $2,945.17 | LINCOLN LIFE ANNUITY CO. OF NY | 26ea7e7c25 | |
SIMONS MARY F | MARY F SIMONS | 426 PIEDMONT AVENUE GLENDALE CA 91206-3448 | AC01: Checking Accounts | $7,037.45 | CITIBANK NA | 8bcc157597 | |
SIMONS MILDRED | MILDRED SIMONS | 999 E OJAI AVE APT 56 OJAI CA 93023-2970 | IN04: Proceeds from Matured Policies | $6,036.61 | PRUDENTIAL INSURANCE COMPANY | c47bd19239 | |
SIMONSON CHIROPRACTI | CHIROPRACTI SIMONSON | 1443 ENCINITAS BLVD ENCINITAS CA 92024-0000 | 68 : Insurance claim checks | $2,836.50 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | eb69df684a | |
SIMONSON DAVID G | DAVID G SIMONSON | 2462 SIERRA DRIVE UPLAND CA 91784 | SC20: Credit Balances | $3,711.68 | CHARLES SCHWAB & CO. INC | b3f7caf8ee | |
SIMONSON DEREK J | DEREK J SIMONSON | 739 N CROFT AVE 101 W HOLLYWOOD CA 90069-5326 | SC12: Underlying Shares/Outstand Cer | STARBUCKS CORPORATION | $10,225.00 | STARBUCKS CORPORATION | 294a17c306 |
SIMONSON DEREK J | DEREK J SIMONSON | 739 N CROFT AVE 101 W HOLLYWOOD CA 90069-5326 | SC12: Underlying Shares/Outstand Cer | STARBUCKS CORPORATION | $10,225.00 | STARBUCKS CORPORATION | 98dd1c10ed |
SIMONSON DEREK J | DEREK J SIMONSON | 202 VIRAGE NAKACHO 2-9-12 NAKACHO MEGURO-KU TOKYO 153-0-0065 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,738.82 | APPLE INC | 2c0b1864af |
SIMONSON ELINOR EST | ELINOR SIMONSON EST | 8231 OLD RANCH RD CITRUS HEIGHTS CA 95610 | IN03: Proceeds Due Beneficiaries | $3,505.17 | AMERICAN GENERAL LIFE | 6eda6bdfb9 | |
SIMONSON GEORGE | GEORGE SIMONSON | 8231 OLD RANCH RD CITRUS HEIGHTS CA 95610 | IN03: Proceeds Due Beneficiaries | $3,505.17 | AMERICAN GENERAL LIFE | 116d9ffaeb | |
SIMONSON JENNIFER | JENNIFER SIMONSON | 2425 KAWEAH AVE CLOVIS CA 93619 | MS14: Pension and Profit Sharing | $3,806.99 | U.S. BANK - PARS | 5657b08f9c | |
SIMONSON JENORA | JENORA SIMONSON | P O BOX 75442 LOS ANGELES CA 90075-- | 82 : Savings accts/crdt union shrs | $6,166.77 | BANK OF AMERICA NT&SA BRANCH:0217-BURBANK MAIN OFFICE | 63f561260d | |
SIMONSON JOHN F | JOHN F SIMONSON | 1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307 | IR01: IRA - Cash | $4,887.43 | CHARLES SCHWAB & CO. INC | 4ac9f64a3e | |
SIMONSON JOHN F | JOHN F SIMONSON | 1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307 | IR02: IRA - Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $6,361.55 | CHARLES SCHWAB & CO. INC | 3f27eb322a |
SIMONSON KENNETH H | KENNETH H SIMONSON | 64 O OAK STREET VENTURA CA 00000- | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,999.22 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 4fb9901501 |
SIMONSON TOBY C | TOBY C SIMONSON | 1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307 | IR01: IRA - Cash | $4,887.43 | CHARLES SCHWAB & CO. INC | 930dce53c6 | |
SIMONSON TOBY C | TOBY C SIMONSON | 1501 CALCUTTA DR. SPC 57 BAKERSFIELD CA 93307 | IR02: IRA - Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $6,361.55 | CHARLES SCHWAB & CO. INC | d21de02d34 |
SIMONS PETER | PETER SIMONS | UNKNOWN 0 | CK01: Cashier's Checks | $2,950.09 | UNION BANK N.A. | 0df668227a | |
SIMONS RICHARD | RICHARD SIMONS | 4337 ALDERWOOD WAY SACRAMENTO CA 95864- | 62 : Death benefits | $2,975.78 | RELIASTAR LIFE INSURANCE COMPANY | 4cbb3de357 | |
SIMONS RICHARD D | RICHARD D SIMONS | 1804 S BURNSIDE AVE LOS ANGELES CA 90019-5139 | 71 : IRAs | $4,307.86 | WASHINGTON MUTUAL BANK FA | e4ff7e3a16 | |
SIMONS RICHARD K | RICHARD K SIMONS | 11052 NEGLEY AVE SAN DIEGO CA 92131-1818 | SC16: Mutual Funds | PUTNAM MONEY MARKET FUNDCL A | $5,264.07 | PUTNAM MONEY MARKET FUND-A | c78a954de5 |
SIMONS ROBERT | ROBERT SIMONS | 4337 ALDERWOOD WAY SACRAMENTO CA 95864- | 62 : Death benefits | $2,975.76 | RELIASTAR LIFE INSURANCE COMPANY | 8d6bc2ddb1 | |
SIMONS ROBERT G | ROBERT G SIMONS | 999 E OJAI AVE APT 56 OJAI CA 93023-2970 | IN04: Proceeds from Matured Policies | $6,036.61 | PRUDENTIAL INSURANCE COMPANY | e96d03b2d3 | |
SIMONS ROBERT M | ROBERT M SIMONS | 1095 W 2FIFTH ST UPLAND CA 91784-1084 | AC01: Checking Accounts | $2,644.14 | FDIC 10083 VINEYARD BANK NA | 21524ce3ec | |
SIMON STANFORD E | STANFORD E SIMON | POD LIST OF NAMES ON FILE 100 E VETERANS PKWY-300A BARSTOW CA 92311 | AC03: Mature CD or Save Cert | $28,825.81 | CITY NATIONAL BANK | eec9e70847 | |
SIMON STANFORD E | STANFORD E SIMON | 100 E VETERANS PKWY-300 A BARSTOW CA 92311 | AC01: Checking Accounts | $6,300.10 | CITY NATIONAL BANK | 297f77578f | |
SIMON STARK S | STARK S SIMON | 1100 FINANCIAL CENTER BUILDING OAKLAND CA 94612-2707 | 11 : Securities | GENERAL PUBLIC UTILITIES CORP | $4,073.11 | GENERAL PUBLIC UTILITIES CORP %SSB | 43ecf74cf7 |
SIMON STEVEN P | STEVEN P SIMON | PO BOX 1024 PASADENA CA 91102 | AC02: Savings Accounts | $2,888.91 | EDWARDS FEDERAL CREDIT UNION | d38a8690ef | |
SIMONS T J | J T SIMONS | 12572 ASPENWOOD LN GARDEN GROVE CA 92840-5901 | MS16: Misc Outstanding Checks | $2,553.38 | OCWEN FINANCIAL CORPORATION | 97edea2ad0 | |
SIMONS T J | J T SIMONS | 12572 ASPENWOOD LN GARDEN GROVE CA 92840-5901 | MS16: Misc Outstanding Checks | $2,553.38 | OCWEN FINANCIAL CORPORATION | 65544996c7 | |
SIMONS TOMAS W | TOMAS W SIMONS | APT 102 11611 CHENAULT LOSANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $4,509.11 | PRUDENTIAL INSURANCE COMPANY | 61bf1259ec | |
SIMONS TRACY B | TRACY B SIMONS | 5344 CIRCLE DR 33 SHERMAN OAKS CA 91401-5646 | SC09: Cash for Fraction Shares | $6,396.00 | U.S. BANK - CTS | 4669e320ab | |
SIMON SULTAN MARIANA BIRNBAUMD | SIMON SULTAN MARIANA BIRNBAUMD | 2 DO PISA LA TRINIDAD APARTADO DE COR | 83 : Time deposits, CD accounts | $4,315.25 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | 611de737d7 | |
SIMON SUSAN | SUSAN SIMON | 4755 COLUMBUS AVE SHERMAN OAKS CA 91403-2417 | 10 : Shares exchanged for shares | ILLINOIS TOOL WORKS INC | $2,940.91 | ILLINOIS TOOL WORKS INC | 8bdbddd4be |
SIMON SUSAN | SUSAN SIMON | APTOS CA 95001-1304 | 85 : Vendor payments | $3,985.00 | PACIFIC GAS & ELECTRIC CO | 4ba94e1861 | |
SIMON SUSAN M | SUSAN M SIMON | 0 | SC08: Shares of Stocks (Rtrnd by PO) | BIGLARI HOLDINGS INC | $9,057.96 | BIGLARI HOLDINGS INC | 7ca3f6300a |
SIMONS WILHELM J | WILHELM J SIMONS | 947 MESQUITE SPRINGS DR #73-101 MESQUITE NV 89027- | SC08 - SHARES OF STOCK | $0.00 | RBC CAPITAL MARKETS LLC | 8d5bf7ccdc | |
SIMONS WILLARD D | WILLARD D SIMONS | 3806 E ALLINGTON ST LONG BEACH CA 90805-3906 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,025.34 | METLIFE INC | e4e7407c48 |
SIMON SYLVIA | SYLVIA SIMON | 335 S CLOVERDALE AVE LOS ANGELES CA 90036-3454 | SC12: Underlying Shares/Outstand Cer | CNA FINANCIAL CORPORATION | $8,798.38 | CNA FINANCIAL CORP | a339b1e29c |
SIMONTACCHI CATHERINE J | CATHERINE J SIMONTACCHI | PO BOX 506 CROCKETT CA 94525-0506 | AC02: Savings Accounts | $46,004.85 | JPMORGAN CHASE BANK N.A. (703) | a1576ab9d3 | |
SIMONTACCHI CATHERINE J | CATHERINE J SIMONTACCHI | 842 6TH AVE CROCKETT CA 94525-1326 | SC01: Dividends | $4,785.11 | SEMPRA ENERGY INC | 9e3f45fba6 | |
SIMONTACCHI CATHERINE J | CATHERINE J SIMONTACCHI | PO BOX 2087 MARTINEZ CA 94553-0208 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $17,619.77 | COMCAST CORP | 6c65aefa65 |
SIMONTACCHI CATHERINE J | CATHERINE J SIMONTACCHI | 842 6TH AVE CROCKETT CA 94525-1326 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $37,403.45 | SEMPRA ENERGY INC | 4553ed7492 |
SIMON TERRY J | TERRY J SIMON | 29310 TRAILWAY LN AGOURA CA 91301- | 11 : Securities | Multiple | $3,270.00 | RUST INTL INC/BRAND INSULATIONS INC COM %MB %SSB | 2336a75546 |
SIMONTON JEFFREY | JEFFREY SIMONTON | 10981 LARKSPUR WAY YUCAIPA CA 92399-3088 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $4,421.95 | EDISON INTERNATIONAL | e0779ed46d |
SIMONTON MARY K | MARY K SIMONTON | 10981 LARKSPUR WAY YUCAIPA CA 92399-3088 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $4,421.95 | EDISON INTERNATIONAL | 4d888b0dd8 |
SIMONTON PATRICIA L | PATRICIA L SIMONTON | 24378 CAMELLIA DR WILLITS CA 95490-9492 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 9d35da5816 |
SIMON WENDY | WENDY SIMON | 1777 W LINCOLN RD STOCKTON CA 95207- | 17 : Bond interest | $6,750.00 | SO CA PUB PWR AUTH TRNSMSSN PROJ 6.75 BD %BOFA %SSB | 6d15c310b0 | |
SIMON WIESENTHAL CENTER THE | SIMON WIESENTHAL CENTER THE | 1399 S ROXBURY DR LOS ANGELES CA 90035 | CK01: Cashier's Checks | $8,610.41 | WELLS FARGO BANK NA | c62564cf6a | |
SIMON WILFRED J | WILFRED J SIMON | PO BOX 826 PALO CEDRO CA 96073-0826 | AC01: Checking Accounts | $4,740.21 | BANK OF AMERICA - CALIFORNIA | 0d4ca632b6 | |
SIMON WILLIAM | WILLIAM SIMON | 6333 1 2 8 AVE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $4,697.22 | PRUDENTIAL INSURANCE COMPANY | 5139005c2a | |
SIMON WILLIAM | WILLIAM SIMON | C/O HELIONETICS INC 2300 MAIN ST IRVINE CA 92614-6223 | SC12: Underlying Shares/Outstand Cer | KSW INC | $5,246.80 | KSW INC | 518dbeea14 |
SIMON WILLIAM | WILLIAM SIMON | 6332 1 2 8 AVE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $4,806.98 | PRUDENTIAL INSURANCE COMPANY | bd9e89fd6f | |
SIMON WILLIAM A | WILLIAM A SIMON | 425 DAISY AVE LONG BEACH CA 90812- | 82 : Savings accts/crdt union shrs | $5,154.42 | BANK OF AMERICA NT & SA #74 | f282b84bd0 | |
SIMON WORLDWIDE INC | SIMON WORLDWIDE INC | C O TERRY WALLOCK 5200 W CENTURY BLVD SUITE 420 LOS ANGELES CA 90045-5963 | SC12: Underlying Shares/Outstand Cer | THERAVANCE BIOPHARMA INC | $7,373.40 | THERAVANCE BIOPHARMA INC | a911ef83fe |
SIMONYAN ANNIE | ANNIE SIMONYAN | C/O IRINA MARKVISTA 69800 HIGHWAY 111 RANCHO MIRAGE CA 92270-2837 | SC16: Mutual Funds | VANGUARD TOTAL STK MKT INDX FD | $3,050.11 | TOTAL STOCK MKT IDX FUND | fd2ba6a6db |
SIMONYAN ARA | ARA SIMONYAN | 9233 YOLANDA AVE NORTHRIDGE CA 91324 | AC01: Checking Accounts | $3,049.61 | WELLS FARGO BANK NA | 181f4da2be | |
SIMONYAN ARMAN | ARMAN SIMONYAN | 9025 WILSHIRE BLVD STE 450 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $16,434.90 | BANK OF AMERICA - CALIFORNIA | c3c93124c2 | |
SIMOSA ARMANDO R | ARMANDO R SIMOSA | AV RIVAS C C CALLE ARRIOJAS EDIF EL SAMAN MEZZANINA M2 M3 MATURIN MONAGAS 6201 | AC01 - CHECKING ACCOUNTS | $35,871.63 | CITIBANK NA | 3d7e60e106 | |
SIMOSA LEONOR | LEONOR SIMOSA | CALLE COPIAPO CON ANTOFAGASTA ESQ URB CHILEMEX PUERTO ORDAZ | AC01 - CHECKING ACCOUNTS | $7,755.11 | CITIBANK NA | e07f6a834b | |
SIMOS BERTHA G | BERTHA G SIMOS | 16133 VENTURA BLVD STE 675 ECINO CA 91436-2436 | 08 : Mutual/Money market funds | SELECTED AMERICAN SHARES INC | $25,892.25 | SELECTED AMERICAN SHARES | d5f4fdb65d |
SIMOUDIS EVANGELOS | EVANGELOS SIMOUDIS | 1007 LEMON ST MENLO PARK CA 94025-6112 | AC01: Checking Accounts | $2,500.80 | MUFG UNION BANK N.A. | 2a1e11ebc6 | |
SIMOUDIS KATHLEEN | KATHLEEN SIMOUDIS | 1007 LEMON ST MENLO PARK CA 94025-6112 | AC01: Checking Accounts | $2,500.80 | MUFG UNION BANK N.A. | a69f4934e2 | |
SIMOVIC SK | SK SIMOVIC | 22228 WARMSIDE AVENUE TORRANCE CA 90505 | MS14: Pension and Profit Sharing | $2,572.20 | UNION BANK OF CALIFORNIA N.A. | 3ab19b76cc | |
SIMOYAMA HIROSI | HIROSI SIMOYAMA | 2 CHOME 25 BANCHI 15 MIZUNOMOR AOBA KU SENDAI SHI MIYAGI 981-0-0062 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | f7d0835ce1 |
SIMPACT ASSOCIATES | SIMPACT ASSOCIATES | 9210 SKY PARK COURT SAN DIEGO CA 92123- | 56 : Checking accounts, dmnd depsit | $20,474.03 | BANK OF AMERICA - CALIFORNIA-SOUTH | 30664cc122 | |
SIMPERS HELEN C | HELEN C SIMPERS | 250 SANTA PAULA AVE SAN FRANCISCO CA 94127- | 17 : Bond interest | $4,365.07 | THE BANK OF NEW YORK - UNIT INV TRUST | c5fbdd90d7 | |
SIMPER STANLEY E | STANLEY E SIMPER | 15584 TETLEY ST HACIENDA HEIGHTS CA 91745-4502 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $3,110.61 | 3M COMPANY | 4bc75d8cac |
SIMPFENDERFER L L | L L SIMPFENDERFER | MONTROSE CA 0 | IN03: Proceeds Due Beneficiaries | $2,741.90 | METROPOLITAN LIFE INSURANCE COMPANY | 9d77d092c0 | |
SIMPFENDERFER L L ESTATE | SIMPFENDERFER L L ESTATE | 2247 DEL MAR RD MONTROSE CA 91020 | IN03: Proceeds Due Beneficiaries | $2,741.90 | METROPOLITAN LIFE INSURANCE COMPANY | 1d899e0f8f | |
SIMPKINS ALBERT I MD | ALBERT I SIMPKINS MD | 10600 MAGNOLIA AVE RIVERSIDE CA 92505 | IN01: Indiv Policy Ben or Claim Paym | $3,125.00 | ACE AMERICAN INSURANCE COMPANY | 813311a648 | |
SIMPKINS ASHLEY E | ASHLEY E SIMPKINS | 2169 VIA ROBLES OCEANSIDE CA 92054-6312 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $11,666.49 | JOHNSON & JOHNSON | 5e61596fbc |
SIMPKINS DAVID | DAVID SIMPKINS | UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,444.80 | UNION BANK N.A. | 03255bd099 | |
SIMPKINS EST OF CHARLES | SIMPKINS EST OF CHARLES | PO BOX 1401 WELDON CA 93283 | IN01: Indiv Policy Ben or Claim Paym | $5,069.04 | GLOBE LIFE AND ACCIDENT | 8cb672b4e9 | |
SIMPKINS EST OF VICKIE | SIMPKINS EST OF VICKIE | PO BOX 1401 WELDON CA 93283 | IN01: Indiv Policy Ben or Claim Paym | $10,157.14 | GLOBE LIFE AND ACCIDENT | 3fbfa950a2 | |
SIMPKINS IVOR | IVOR SIMPKINS | KERRY LEE WAUNFARLAIS RD LLANDYBIE CARMARTHENSHIRE SA18 UNITED KINGDOM 0 | AC02: Savings Accounts | $2,691.39 | BANK OF THE WEST | 3df4609b01 | |
SIMPKINS JERALD K | JERALD K SIMPKINS | DISPUTED FUNDS 2736 SEAR HORSE WAY STOCKTON CA 95209 | TR04: Escrow Accounts | $5,000.00 | STEWART TITLE OF CALIF. INC. | b820513642 | |
SIMPKINS JEWELL S | JEWELL S SIMPKINS | 452 MADISON AVE POMONA CA 91767 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b668b1d5a1 | |
SIMPKINS LISA C | LISA C SIMPKINS | 7593 NEWHALL AVE HESPERIA CA 92345-7289 | AC01: Checking Accounts | $4,775.00 | BANK OF AMERICA - PRE-PAID CARD | 838fa1c85e | |
SIMPKINS LOIS JEAN | LOIS JEAN SIMPKINS | 13795 SW ELECTRIC ST APT 38 BEAVERTON CA 97005-2459 | MI01: Net Revenue Interest | $3,432.74 | WARREN RESOURCES INC | 5125f40d55 | |
SIMPKINS SIDJAN LEE | SIDJAN LEE SIMPKINS | 2236 W AVENUE K12 LANCASTER CA 93536 | AC03: Mature CD or Save Cert | $6,473.20 | CALIFORNIA BANK AND TRUST | 6bea234f22 | |
SIMPKINS TINA M | TINA M SIMPKINS | 514 N REDONDO AVE MANHATTAN BEACH CA 90266-6332 | AC01: Checking Accounts | $3,656.52 | FDIC-10015-WAMU | fad037dce2 | |
SIMPLE HUMAN | HUMAN SIMPLE | 19850 MAGELLAN DRIVE TORRANCE CA 90502 | MS08: Accounts Payable | $6,480.00 | SWIFT TRANSPORTATION COMPANY | 40030c85c4 | |
SIMPLER ROSEMARY | ROSEMARY SIMPLER | 2890 LEEWARD AVNUE LOS ANGELES CA 90005 | MS14: Pension and Profit Sharing | $7,901.49 | DELAWARE CHARTER GUARANTEE & TRUST CO | 6706e558d9 | |
SIMPLER TERRI K | TERRI K SIMPLER | 1508 HAWSER LN HALF MOON BAY CA 94019- | 11 : Securities | VARIAN SEMICONDUCTOR EQUIP | $10,355.67 | VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATE | 4b328e5887 |
SIMPLER TERRI K | TERRI K SIMPLER | 1508 HAWSER LN HALF MOON BAY CA 94019- | 11 : Securities | VARIAN INC | $8,094.89 | VARIAN INC COMMON | 89f36924fb |
SIMPLER TERRI KAE | TERRI KAE SIMPLER | 105 PLUM ST SANTA CRUZ CA 95062-3411 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $3,594.06 | AGILENT TECHNOLOGIES INC | aa3e5ac8ea |
SIMPLESIGNAL | SIMPLESIGNAL | 34232 PACIFIC COAST HWY SUITE E DANA POINT CA 92629 | MS09: Credit Balance- Accts Rec | $5,167.88 | NUANCE COMMUNICATIONS INC. | be2f22fa96 | |
SIMPLES OIL INTERNATIONAL LLC | SIMPLES OIL INTERNATIONAL LLC | 1801 CENTURY PARK EAST #1201 LOS ANGELES CA 90067 | CK01: Cashier's Checks | $5,000.00 | PREFERRED BANK | e4a5d4aedf | |
SIMPLE STAFFING INC | SIMPLE STAFFING INC | 3323 TWEEDY BLVD SOUTHGATE CA 90280 | MS16: Misc Outstanding Checks | $4,899.54 | AUTOMATIC DATA PROCESSING | 367dbc8030 | |
SIMPLETECH | SIMPLETECH | 3403 YERBA BUENA RD ATTN: MICHAEL SONOBE TREASURY SAN JOSE CA 95135 | MS08: Accounts Payable | $6,378.00 | ROCKET HOLDINGS GROUP | 51bfbc06cc | |
SIMPLETECH INC | SIMPLETECH INC | 3001 DAIMLER ST BOOK TREASURY ONLY 92705 0 | SC13: Funds for Liquidation | $68,500.00 | STEC INC | b163acc514 | |
SIMPLEX COMMUNICATIONS | COMMUNICATIONS SIMPLEX | 336 W 5TH ST PERRIS CA 92570-2088 | AC01: Checking Accounts | $4,221.31 | JPMORGAN CHASE BANK N.A. (703) | c532e071ed | |
SIMPLEX SOLUTIONS INC | SIMPLEX SOLUTIONS INC | 521 ALMANOR AVE SUNNYVALE CA 94086- | 56 : Checking accounts, dmnd depsit | $11,506.53 | BANK OF AMERICA - CALIFORNIA-N | 31b8899071 | |
SIMPLIFIED EMPLOYMENT SERVICES | EMPLOYMENT SERVICES SIMPLIFIED | 19000 MACARTHUR BLVD IRVINE CA 92626-0000 | 85 : Vendor payments | $3,000.00 | LOS ANGELES TIMES COMMUNICATIONS LLC | 4173853c3a | |
SIMPLIFY INC | SIMPLIFY INC | C/O RAVI KULASEKARAN 47787 FREMONT BLVD FREMONT CA 94538-0000 | SC20: Credit Balances | $3,484.48 | NATIONAL FINANCIAL SERVICES | 3865edec67 | |
SIMPLION TECHNOLOGI | TECHNOLOGI SIMPLION | 1525 MCCARTHY BLVD SUITE 228 MILPITAS CA 0 | MS08: Accounts Payable | $2,545.81 | CISCO SYSTEMS INC | 7ba3e22463 | |
SIMPLISTIC SOLUTIONS | SOLUTIONS SIMPLISTIC | C/O DUSTIN CHRISTNER 864 PROSPECT ST 2ND FLR LA SALLA CA 32037-0000 | AC06: Security Deposit | $5,221.81 | FIRST DATA MERCHANT SERVICES | c0bdecb449 | |
SIMPLY BENTO LLC | SIMPLY BENTO LLC | 1781 HAMPTON AVENUE REDWOOD CITY CA 94061 | MS08: Accounts Payable | $3,090.54 | COMPASS GROUP USA INC | 89321ee1a6 | |
SIMPLY CONSTRUCTION | CONSTRUCTION SIMPLY | PO BOX 241 WALNUT CA 91788-0241 | AC01: Checking Accounts | $2,758.24 | JPMORGAN CHASE BANK N.A. (703) | b2bf2c4e3f | |
SIMPLY FINANCIAL LLC | SIMPLY FINANCIAL LLC | 1550 WEST EL CAMINO AVE SACRAMENTO CA 95833 | CK13: Vendor Checks | $3,090.99 | WEINGARTEN REALTY INVESTORS | a2b6a6a0e0 | |
SIMPLY FOOD ENTERPRISE | FOOD ENTERPRISE SIMPLY | 208 GAMAY PLACE EL DORADO HILLS CA 95762 | MS08: Accounts Payable | $4,104.54 | ALBERTSON'S LLC | 62471fb250 | |
SIMPLY HIRED I | HIRED I SIMPLY | 2513 CHARLESTON RD SUITE 200 MOUNTAIN VIEW CA 94043 | MS08: Accounts Payable | $5,719.51 | MMS USA HOLDINGS INC. | 5235438fd8 | |
SIMPLY RICE INTERNATIONAL INC | SIMPLY RICE INTERNATIONAL INC | 12100 WILSHIRE BLVD SUITE 800 LOS ANGELES CA 90025 | AC01: Checking Accounts | $27,903.00 | CITIBANK NA | 3faad1fbb1 | |
SIMPLY STAFFING INC. | SIMPLY STAFFING INC. | 682 E STREET CHULA VISTA CA 91910 | CK13: Vendor Checks | $19,994.43 | SHEA HOMES LP | e60872e1b3 | |
SIMPOD INCORPORATED | INCORPORATED SIMPOD | 1338 EGRET DR SUNNYVALE CA 94087-3443 | AC01: Checking Accounts | $5,859.02 | JPMORGAN CHASE BANK N.A. (703) | 0252a5c759 | |
SIM POK | POK SIM | 2014 2020 DAWSON AVE SIGNAL HILL CA 90755 | AC01: Checking Accounts | $2,701.13 | FDIC-10015-WAMU | c69b930251 | |
SIMPSOM C D | D C SIMPSOM | BANK OF AMERICA 08077 03789 PORTERVILLE CA 93258- | 85 : Vendor payments | $3,675.84 | CHEVRON U.S.A. INC. | fc4e67e76a | |
SIMPSON AGNES B | AGNES B SIMPSON | 29722 JARRETT CIRCLE LAGUNA NIGUEL CA 92677-1622 | SC20: Credit Balances | $3,151.61 | UBS FINANCIAL SERVICES | e2899e9472 | |
SIMPSON AGNES B | AGNES B SIMPSON | NEWPORT BEACH CA 92660 | IN03: Proceeds Due Beneficiaries | $2,527.84 | METLIFE INSURANCE COMPANY OF CT | 1830cc086b | |
SIMPSON ALAN | ALAN SIMPSON | 6351 CANTILES AVE CYPRESS CA 90630-5309 | 11 : Securities | GENERAL ELECTRIC CO | $3,522.25 | GENERAL ELECTRIC/DIASONICS INCORPORATED | 3b9b9904ab |
SIMPSON ALBERT N | ALBERT N SIMPSON | 18540 MARTINIQUE CT VILLA PARK CA 92861-3122 | SC01: Dividends | $3,395.15 | NATIONWIDE FINANCIAL SERVICES INC | 190d7b6378 | |
SIMPSON AMY | AMY SIMPSON | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | b0b087c548 | |
SIMPSON ANNA | ANNA SIMPSON | 7126 STEELMAN CR SACRAMENTO CA 95828 | IN03: Proceeds Due Beneficiaries | $3,246.51 | FAMILY SERVICE LIFE INSURANCE COMPANY | 81f35d65b1 | |
SIMPSON ANNA CLAIRE | ANNA CLAIRE SIMPSON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | BANK OF AMERICA - CALIFORNIA | 681e2d4f80 | |
SIMPSON ANNIE | ANNIE SIMPSON | 4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-3738 | CK01: Cashier's Checks | $3,500.00 | U.S. BANK N.A. | 05acc98674 | |
SIMPSON ANNIE J | ANNIE J SIMPSON | 4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-3738 | IN01: Indiv Policy Ben or Claim Paym | $6,480.78 | ALLSTATE INSURANCE COMPANY | 659696fc3c | |
SIMPSON ANNIE J | ANNIE J SIMPSON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,500.00 | BANK OF AMERICA - CALIFORNIA | 24e3132e6c | |
SIMPSON AUL | AUL SIMPSON | 1400 W OCEAN FRONT NEWPORT BEACH CA 92660 | IN03: Proceeds Due Beneficiaries | $2,527.84 | METLIFE INSURANCE COMPANY OF CT | ea4552547d | |
SIMPSON AUTOMOTIVE INC | SIMPSON AUTOMOTIVE INC | 6600 AUTO CENTER DR BUENA PARK CA 90621 | MS08: Accounts Payable | $2,796.62 | THE REYNOLDS AND REYNOLDS CO. | a365c53fb0 | |
SIMPSON BARBARA | BARBARA SIMPSON | 47 SKYLONDA DR WOODSIDE CA 94062-3721 | AC01: Checking Accounts | $6,801.21 | BANK OF AMERICA - CALIFORNIA | 17cdbadb78 | |
SIMPSON BARBARA H | BARBARA H SIMPSON | 1700 TICE VALLEY BOULEVARD APARTMENT 130 WALNUT CREEK CA 94595 | IN03: Proceeds Due Beneficiaries | $26,837.61 | RIVERSOURCE LIFE INSURANCE CO | 1e665def04 | |
SIMPSON BARBARA H DAUGHT | SIMPSON BARBARA H DAUGHT | 5553 GUADALUPE CT CONCORD CA 94521-2448 | IN04: Proceeds from Matured Policies | $7,176.05 | PRUDENTIAL INSURANCE COMPANY | 0e823c8eb4 | |
SIMPSON BEATRICE S | BEATRICE S SIMPSON | 15233 VENTURA BLVD STE 600 SHERMAN OAKS CA 91403- | 56 : Checking accounts, dmnd depsit | $6,946.36 | BANK OF AMERICA | 597a27728e | |
SIMPSON BERNDETTE | BERNDETTE SIMPSON | US NAVAL HOSPITAL SAN FRANCISCO CA 96630 | IR01: IRA - Cash | $6,779.99 | MERRILL LYNCH | 2b52f6376c | |
SIMPSON BERNDETTE | BERNDETTE SIMPSON | US NAVAL HOSPITAL SAN FRANCISCO CA 96630 | IR02: IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $5,019.53 | MERRILL LYNCH | 02f19420d5 |
SIMPSON BERNICE B | BERNICE B SIMPSON | 32224 ALMADEN BLVD APT 51 UNION CITY CA 94587-2949 | AC02: Savings Accounts | $4,876.65 | FREMONT BANK | 68bd49091e | |
SIMPSON BERTHA L | BERTHA L SIMPSON | 8181 FOLSOM BLVD SP 22 SACRAMENTO CA 95826-5805 | 11 : Securities | CAPITAL TRUST INC MD A NEW | $2,545.09 | CAPITAL TRUST (NEW)/CAPITAL TRUST (OLD) | 870d7913b0 |
SIMPSON BETTY J | BETTY J SIMPSON | 6910 RADFORD AVE N HOLLYWOOD CA 91605-6046 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b82e70d862 |
SIMPSON BETTY M | BETTY M SIMPSON | 1151 ADMIRALTY LN ALAMEDA CA 94502 | IN03: Proceeds Due Beneficiaries | $2,808.44 | TRANSAMERICA LIFE INSURANCE COMPANY | eaaa200837 | |
SIMPSON BRIAN | BRIAN SIMPSON | PO BOX 456943 SAN DIEGO CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,379.76 | LINCOLN GENERAL INSURANCE COMPANY | e03bb4a359 | |
SIMPSON C | C SIMPSON | 3838 WEST 119TH ST HAWTHORNE CA 90250- | 76 : Other | $3,378.18 | TEXAS STATE OF | b17b4a2d6c | |
SIMPSON CHARLES | CHARLES SIMPSON | 1622 N ST APT 202 SACRAMENTO CA 95814-5039 | 82 : Savings accts/crdt union shrs | $3,763.06 | U.S. BANK NATIONAL ASSOCIATION | ebabed56a7 | |
SIMPSON C L | L C SIMPSON | 6018 S HARCOURT AVE LOS ANGELES CA 90043-0000 | 11 : Securities | BOEING COMPANY | $6,191.64 | THE BOEING COMPANY | e29c5e869a |
SIMPSON CLARA | CLARA SIMPSON | 339 S SWALL DRIVE BEVERLY HILLS CA 90211-3611 | 10 : Shares exchanged for shares | HARMONY GOLD MINING CO LTDADR | $2,634.18 | HARMONY GOLD MINING LTD SPON/HARMONY GOLD UNSP | d6b381c39c |
SIMPSON COLIN | COLIN SIMPSON | 1052 WILSHIRE BLVD LOS ANGELES CA 90017- | 11 : Securities | LOS ANGELES NATIONAL BANKCAP | $4,877.08 | LOS ANGELES NATIONAL BANK | e65c015b04 |
SIMPSON CRAIG A | CRAIG A SIMPSON | 22170 CARISSA CT WOODLAND HLS CA 91367-7204 | MS15: Dissolution or Liquidation | $13,931.27 | INVESTORS FIRST STAGED EQUITY LP (5334) | 8431af1559 | |
SIMPSON DALE C | DALE C SIMPSON | DALE C. SIMPSON 13140 ACTON AVENUE POWAY CA 92064-0000 | 81 : Salaries/wages | $2,851.01 | NATIONAL STEEL AND SHIPBUILDING COMPANY | 948f3141e0 | |
SIMPSON DANIAL | DANIAL SIMPSON | 84 : Trusts | $3,403.75 | AAMES FINANCIAL CORPORATION | bc51071f9c | ||
SIMPSON DAVID | DAVID SIMPSON | 499 N CANON BEVERLY HILLS 90210- | 76 : Other | $3,649.49 | TRUCK INSURANCE EXCHANGE | 69f6ec58a2 | |
SIMPSON DAVID | DAVID SIMPSON | 403 MAIN ST APT 311 SAN FRANCISCO CA 94105-2084 | SC13: Funds for Liquidation | $4,293.30 | YAHOO INC | 788f7679e8 | |
SIMPSON DAVID G | DAVID G SIMPSON | 4211 LAUREL CANYON BLVD APT 108 STUDIO CITY CA 91604-4707 | SC20: Credit Balances | $7,582.10 | WELLS FARGO CLEARING SERVICES | 82e0ed4605 | |
SIMPSON DAVID M | DAVID M SIMPSON | 1147 ROSE DR VISTA CA 92083 | IN03: Proceeds Due Beneficiaries | $7,711.76 | NEW YORK LIFE INSURANCE CO. | ce77c43b32 | |
SIMPSON DAVID M | DAVID M SIMPSON | 4922 1/2 W 20TH ST LOS ANGELES CA 90016-1402 | AC02: Savings Accounts | $4,077.08 | JPMORGAN CHASE BANK N.A. (703) | b552daf448 | |
SIMPSON DEMETRIA M | DEMETRIA M SIMPSON | 216 EDDY STREETAPT 211 SAN FRANCISCO CA 94102-6503 | AC02: Savings Accounts | $3,044.10 | FDIC-10015-WAMU | c7e8fec206 | |
SIMPSON DENNIS | DENNIS SIMPSON | 4715 S WILTON PL APT 1 LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $3,344.24 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 736cb6ae95 | |
SIMPSON DENNIS R | DENNIS R SIMPSON | 4367 FLORIDA ST APT 2 SAN DIEGO CA 92104 | IN03: Proceeds Due Beneficiaries | $7,241.98 | TRANSAMERICA LIFE INSURANCE COMPANY | bffd06ed75 | |
SIMPSON DENNIS W | DENNIS W SIMPSON | 6003 FRECKLES RD LAKEWOOD CA 90713- | 04 : Dividends | $2,959.43 | LOCKHEED CORPORATION | 47164c51e5 | |
SIMPSON DONALD | DONALD SIMPSON | 74824 VILLAGE CENTER DR APT 2 INDIAN WELLS CA 92210-7226 | AC01: Checking Accounts | $5,370.19 | JPMORGAN CHASE BANK N.A. (703) | c7b010fb8a | |
SIMPSON DONALD L | DONALD L SIMPSON | PO BOX 400734 HESPERIA CA 92340 | TR04: Escrow Accounts | $3,065.40 | NATIONSTAR MORTGAGE LLC | a3eb5dc480 | |
SIMPSON DON L | DON L SIMPSON | 850 W 11TH S SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $3,674.46 | PRUDENTIAL INSURANCE COMPANY | dea8cf5a21 | |
SIMPSON DOROTHY D | DOROTHY D SIMPSON | UNKNOWN 0 | CK01: Cashier's Checks | $5,001.26 | U.S. BANK N.A. | 49f5871b52 | |
SIMPSON DOUGLAS R | DOUGLAS R SIMPSON | WESTER GLEN 5 PARKHEAD HOLDINGS LINLITHGOW WEST LOTHIAN EH49 7RP CA 0 | SC20: Credit Balances | $2,618.04 | CHARLES SCHWAB & CO. INC | a080b5e951 | |
SIMPSON EDWIN M | EDWIN M SIMPSON | 170 N ARNAZ DRIVE BEVERLY HILLS CA 90211- | 11 : Securities | COCA COLA COMPANY | $10,050.61 | COCA-COLA COMPANY | 33f0238af2 |
SIMPSON E. J. | E. J. SIMPSON | 18940 CHEYENNE AVE. TEHACHAPI CA 93561 | TR04: Escrow Accounts | $4,425.00 | ALLIANCE TITLE | 44f9d761a7 | |
SIMPSON ELIZABETH | ELIZABETH SIMPSON | 27 GOLDEN INN WAY MOBIL COUNTRY CL RNCHO CORDOVA CA 95670-4307 | IN04: Proceeds from Matured Policies | $3,278.66 | PRUDENTIAL INSURANCE COMPANY | be4f160c77 | |
SIMPSON ELIZABETH P | ELIZABETH P SIMPSON | 4427 VANTAGE AVE STUDIO CITY CA 91604-1753 | 78 : Pensions, retirement funds | $5,607.15 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 46bff2d02e | |
SIMPSON EMMA H | EMMA H SIMPSON | 201 GOLDEN AVE LONG BEACH CA 90802- | 76 : Other | $7,694.69 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSN | bf1ba3b6bb | |
SIMPSON ENTERPRISES | ENTERPRISES SIMPSON | 1154 TEESDALE ROAD YUBA CITY CA 95991-0000 | 73 : Liquidating funds | $4,392.44 | RCA LIQUIDATING TRUST | 0fd2f9b54b | |
SIMPSON ESTATE EMILY A | SIMPSON ESTATE EMILY A | %ALEXANDER SIMPSON, EXEC 1485 DOVE DR RENO NV 89503 | AC02 - SAVINGS ACCOUNTS | $7,088.91 | GREAT WESTERN BANK | 9c05b8af3b | |
SIMPSON(ESTATE) JULIE | JULIE SIMPSON(ESTATE) | 2613 SUTTER ST SAN FRANCISCO CA 94115 | IN03: Proceeds Due Beneficiaries | $10,628.22 | UNUM LIFE INSURANCE COMPANY OF AMERICA | c4a652a281 | |
SIMPSON EUGENE D | EUGENE D SIMPSON | 438 SYCAMORE AVE MODESTO CA 95354-0337 | IN03: Proceeds Due Beneficiaries | $3,167.20 | METROPOLITAN LIFE INSURANCE COMPANY | 093a3d5738 | |
SIMPSON EUGENE I | EUGENE I SIMPSON | 7126 STEELMAN CR SACRAMENTO CA 95828 | IN03: Proceeds Due Beneficiaries | $3,246.51 | FAMILY SERVICE LIFE INSURANCE COMPANY | bd024b063a | |
SIMPSON EUGENIO C III | EUGENIO C SIMPSON III | 1638 1/2 ECHO PARK AVE LOS ANGELES CA 90026-- | 56 : Checking accounts, dmnd depsit | $23,341.69 | BANK OF AMERICA NT&SA BRANCH:0318-SUNSET-ECHO PARK BRANCH | d7296f6f9c | |
SIMPSON EULA B | EULA B SIMPSON | UNKNOWN 000- | 84 : Trusts | $5,417.00 | BANK OF AMERICA | 4e04f57d63 | |
SIMPSON EVELYN J | EVELYN J SIMPSON | 9126 ELLINGHAM ST SAN DIEGO CA 92129 | IN03: Proceeds Due Beneficiaries | $6,250.00 | PRUDENTIAL INSURANCE COMPANY | ee970f6ba5 | |
SIMPSON EVELYN R | EVELYN R SIMPSON | 502 ANITA ST SPC 9 CHULA VISTA CA 91911-4714 | 11 : Securities | EDISON INTERNATIONAL | $4,893.22 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | fe051ad82f |
SIMPSON FAMILY MORTUARY 2 203433 2 | SIMPSON FAMILY MORTUARY 2 203433 2 | 1557 BASELINE ST SAN BERNADINO CA 92411 | AC08: Suspense Accounts | $3,711.39 | DISCOVER FINANCIAL SERVICES LLC. | 20f5c6cd00 | |
SIMPSON FAMILY TRUST THE | SIMPSON FAMILY TRUST THE | 34237 TARTARIAN WAY UNION CITY CA 94587 | IN03: Proceeds Due Beneficiaries | $5,124.66 | PHOENIX LIFE INSURANCE COMPANY | 9940d6ff4d | |
SIMPSON FIONA | FIONA SIMPSON | 10550 N TORREY PINES RD LA JOLLA CA 92037-1000 | SC13: Funds for Liquidation | $30,452.47 | THERMO FISHER SCIENTIFIC | 602f655b6e | |
SIMPSON FLORENCE | FLORENCE SIMPSON | 345 MT HOLYOKE AVE PACIFIC PALIS CA 90272- | 62 : Death benefits | $3,933.89 | PRUDENTIAL INSURANCE COMPANY | 1866b4fe4f | |
SIMPSON FRANK | FRANK SIMPSON | 333 SO HOPE ST LOS ANGELES CA | 56 : Checking accounts, dmnd depsit | $2,965.00 | CROCKER NATIONAL BANK | 1631eb86a0 | |
SIMPSON FRANK III | FRANK SIMPSON III | 56 : Checking accounts, dmnd depsit | $7,854.85 | SECURITY PACIFIC NATIONAL BANK | fc0b93f586 | ||
SIMPSON FRANK JR | FRANK SIMPSON JR | 56 : Checking accounts, dmnd depsit | $7,854.85 | SECURITY PACIFIC NATIONAL BANK | 1703fe1a0f | ||
SIMPSON GARY | GARY SIMPSON | 7 REDEEMERS LOOP CHICO CA 95973 | MS05: Customer Overpayments | $5,052.28 | BANK OF AMERICA NA | 263a3bd2b7 | |
SIMPSON GEORGE H | GEORGE H SIMPSON | 74 : Matured/terminated policies | $3,141.69 | PRUDENTIAL INSURANCE COMPANY | 836b70cdd2 | ||
SIMPSON GERAL | GERAL SIMPSON | 2621 56TH AVE OAKLAND CA 94605 | IN03: Proceeds Due Beneficiaries | $2,857.38 | AMERICAN GENERAL LIFE | 17ebd0d8e5 | |
SIMPSON GLADYS | GLADYS SIMPSON | 520 1/2 W IMPERIAL HWY LOS ANGELES CA 90044-4223 | IN01: Indiv Policy Ben or Claim Paym | $4,801.54 | LINCOLN HERITAGE LIFE INSURANCE COMPANY | a6cdd5f85d | |
SIMPSON GWYNDOLYN J | GWYNDOLYN J SIMPSON | 17211 REED FONTANA CA 92336-2646 | IN03: Proceeds Due Beneficiaries | $4,730.61 | JHUSA JOHN HANCOCK LIFE INS CO USA | f069a20988 | |
SIMPSON H A | A H SIMPSON | 53 EAMONT CT SHANNON PL LONDON NW8 | AC03 - MATURED CDS OR SAVINGS CERT | $11,330.74 | WASHINGTON MUTUAL INS SVCS INC | 6c51f4823b | |
SIMPSON H B | B H SIMPSON | 5156 1/2 VILLAGE LOS ANGELES 90016- | 56 : Checking accounts, dmnd depsit | $2,652.06 | PNC MORTGAGE CORP OF AMERICA | 72ba00291c | |
SIMPSON HELEN MRS | MRS SIMPSON HELEN | 1114 NORTH BRAND BLVD #23 GLENDALE CA 91202-2538 | 82 : Savings accts/crdt union shrs | $5,989.41 | WELLS FARGO BANK N A | 87934043bb | |
SIMPSON HENRY | HENRY SIMPSON | 555 CALIFORNIA 44TH FL SAN FRANCISCO CA 94104-1502 | 76 : Other | $9,214.71 | PRUDENTIAL SECURITIES INC | 4fe20e23d6 | |
SIMPSON HOKE | HOKE SIMPSON | 1222 PORTOLA AVE SPRING VALLEY CA 91977-4521 | IN01: Indiv Policy Ben or Claim Paym | $3,736.00 | CALIFORNIA PHYSICIANS SERVICE | c12a3c9ff3 | |
SIMPSON IDA B | IDA B SIMPSON | 407 11TH AVE SAN FRANCISCO CA 94118-2927 | IN04: Proceeds from Matured Policies | $3,872.13 | METROPOLITAN LIFE INSURANCE COMPANY | a192dc7e3d | |
SIMPSON IDA M | IDA M SIMPSON | 21429 SUNNYBROOK DR TEHACHAPI CA 93561 | SC16: Mutual Funds | Multiple | $24,247.83 | NUVEEN CALIFORNIA INS MUNI I | f18c97c284 |
SIMPSON IDA M | IDA M SIMPSON | 24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630 | SC02: Interest (Bond Coupons) | $3,179.14 | BANK OF NEW YORK - UNIT INV TRUST THE | 28a2ff8aaf | |
SIMPSON IDA M | IDA M SIMPSON | 24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630 | SC02: Interest (Bond Coupons) | $11,351.03 | BANK OF NEW YORK - UNIT INV TRUST THE | ae617b951e | |
SIMPSON IDA R | IDA R SIMPSON | 826 47TH ST SAN FRASCISC0 CA 0 | IN04: Proceeds from Matured Policies | $5,535.00 | PRUDENTIAL INSURANCE COMPANY | 6cb89e4d20 | |
SIMPSON IDA R | IDA R SIMPSON | 826 47TH AVE SAN FRANCISCO CA 94121-3241 | IN04: Proceeds from Matured Policies | $5,644.98 | PRUDENTIAL INSURANCE COMPANY | 1d6e2f73b9 | |
SIMPSON ISALENE V | ISALENE V SIMPSON | 1147 ROSE DR VISTA CA 92083 | IN03: Proceeds Due Beneficiaries | $7,711.76 | NEW YORK LIFE INSURANCE CO. | 8d392ab278 | |
SIMPSON JACOB | JACOB SIMPSON | 2945 SIXTH ST #4 RIVERSIDE CA 92507 | AC02: Savings Accounts | $6,334.53 | ALTURA CREDIT UNION | 8eb4a08744 | |
SIMPSON JAMES | JAMES SIMPSON | 310 FLORIDA HEMET RIVERSIDE CA 92501 | IN04: Proceeds from Matured Policies | $6,161.83 | PRUDENTIAL INSURANCE COMPANY | 5ad4e3be87 | |
SIMPSON JAMES | JAMES SIMPSON | 8102 BROOKGREEN RD DOWNEY CA 90240-2202 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,272.37 | PRUDENTIAL FINANCIAL INC | 615906d054 |
SIMPSON JAMES | JAMES SIMPSON | 1762 CYRENE DR CARSON CA 90746-2930 | 11 : Securities | B P PLC ADR | $5,499.47 | BP PLC/AMOCO CORPORATION | c6aa4fbc05 |
SIMPSON JAMES | JAMES SIMPSON | 310 FLORIDA HEMET RIVERSIDE CA 92501 | IN04: Proceeds from Matured Policies | $6,161.83 | PRUDENTIAL INSURANCE COMPANY | c2f8c6b8a1 | |
SIMPSON JAMES D | JAMES D SIMPSON | 3408 ORCHARD WAY OCEANSIDE CA 92054- | 62 : Death benefits | $2,535.13 | PRUDENTIAL INSURANCE COMPANY | 8ff913e39e | |
SIMPSON JAMES D JR | JAMES D SIMPSON JR | 22428 ISLAND AVE CARSON CA 90745 | AC01: Checking Accounts | $3,821.38 | EAST WEST BANK | e6a4860c8b | |
SIMPSON JAMES E | JAMES E SIMPSON | 909 MARINA VILLAGE PKWY #264 ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | $10,025.00 | TRANS WORLD ASSURANCE CO | acc7aec271 | |
SIMPSON JAMES E | JAMES E SIMPSON | PO BOX 1628 LAKE ISABELLA CA 93240 | AC02: Savings Accounts | $8,585.20 | ALTAONE FEDERAL CREDIT UNION | ba9c9ec414 | |
SIMPSON JAMES L | JAMES L SIMPSON | PO BOX 220 RIALTO 92376- | 82 : Savings accts/crdt union shrs | $3,765.01 | SAN BERNARDINO COUNTY CENTRAL CREDIT UNION | 0b531cc1e7 | |
SIMPSON JANICE C | JANICE C SIMPSON | 14 OLD COURSE DR NEWPORT BEACH CA 92660-4276 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,247.84 | IBM | 0de49f6bad |
SIMPSON JEAN E | JEAN E SIMPSON | 17 HUNTER IRVINE CA 92620-3358 | SC08: Shares of Stocks (Rtrnd by PO) | SCHLUMBERGER LIMITED | $4,670.29 | SCHLUMBERGER LTD | bd99c1b50f |
SIMPSON JENNIE M | JENNIE M SIMPSON | 2151 PLAZA DE GUADALUPE APT 20 SAN JOSE CA 95116- | 56 : Checking accounts, dmnd depsit | $22,151.97 | BANK OF AMERICA - CALIFORNIA-NORTH | 9b7009d5bd | |
SIMPSON JENNIFER LYNN | JENNIFER LYNN SIMPSON | 42A JEAN-DALAIRE BLAINVILLE QC J7C 0-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,582.47 | APPLE INC | 2b964a47cf |
SIMPSON JERRY J SR | JERRY J SIMPSON SR | 301 STANDIFORD AVE APT 225 MODESTO CA 95350 | IN03: Proceeds Due Beneficiaries | $2,787.12 | COLONIAL PENN LIFE INSURANCE COMPANY | 0d206146b6 | |
SIMPSON JESSIE BELL | JESSIE BELL SIMPSON | 9222 S 7TH AVE INGLEWOOD CA 90305-2728 | MI02: Royalties | $16,413.29 | CHESAPEAKE OPERATING LLC | 88e0be234b | |
SIMPSON JESSIE BELL | JESSIE BELL SIMPSON | 9222 S 7TH AVE INGLEWOOD CA 90305-2728 | MI02: Royalties | $16,758.29 | CHESAPEAKE OPERATING LLC | 70e610a801 | |
SIMPSON JESSIE BELL | JESSIE BELL SIMPSON | 9222 S 7TH AVE INGLEWOOD CA 90305-2728 | MI02: Royalties | $15,972.72 | CHESAPEAKE OPERATING LLC | bafdd12fce | |
SIMPSON J G | G J SIMPSON | 51 CURLEW CRESCENTBASILDON ESSEX | 83 : Time deposits, CD accounts | $4,344.34 | WELLS FARGO BANK, N.A., COLUMBUS AVENUE OFFICE | e740276c57 | |
SIMPSON J G | G J SIMPSON | 51 CURLEN CRESCENO KINGWOOD | 82 : Savings accts/crdt union shrs | $4,254.19 | WELLS FARGO BANK, N.A. | d073ea76b0 | |
SIMPSON JIMMIE | JIMMIE SIMPSON | 2607 FIRST AVE SAN DIEGO CA 92103- | 76 : Other | $4,000.00 | TRANSAMERICA OCCIDENTAL LIFE INSURANCE COMPANY | 42fb2a4d3e | |
SIMPSON JIMMY | JIMMY SIMPSON | 4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-3738 | 82 : Savings accts/crdt union shrs | $12,058.33 | WELLS FARGO BANK, N.A. | f4b0ad4740 | |
SIMPSON JIMMY | JIMMY SIMPSON | 4780 ROLINGHILLS WAY CASTRO VALLEY CA 94546- | 76 : Other | $5,097.24 | ILLINOIS STATE OF | 20fca18001 | |
SIMPSON JOHN A | JOHN A SIMPSON | 1027 MORAGA DR LOS ANGELES CA 90049-1620 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $9,657.09 | PRUDENTIAL FINANCIAL INC | 1567768593 |
SIMPSON JOHN E | JOHN E SIMPSON | 24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630 | SC02: Interest (Bond Coupons) | $11,351.03 | BANK OF NEW YORK - UNIT INV TRUST THE | 156e8b5623 | |
SIMPSON JOHN E | JOHN E SIMPSON | 21429 SUNNYBROOK DR TEHACHAPI CA 93561 | SC16: Mutual Funds | Multiple | $24,247.83 | NUVEEN CALIFORNIA INS MUNI I | 3f20f56b35 |
SIMPSON JOHN E | JOHN E SIMPSON | 24701 RAYMOND WAY SPC 220 LAKE FOREST CA 92630 | SC02: Interest (Bond Coupons) | $3,179.14 | BANK OF NEW YORK - UNIT INV TRUST THE | 968bda0ce8 | |
SIMPSON JON M | JON M SIMPSON | 502 ANITA ST SPC 9 CHULA VISTA CA 91911-4714 | 11 : Securities | EDISON INTERNATIONAL | $4,893.22 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | ded3512a95 |
SIMPSON JOSEPH | JOSEPH SIMPSON | 834 9TH ST RICHMOND CA 94801-2233 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $5,973.50 | THE GROWTH FUND OF AMERICA-A | e09cd93240 |
SIMPSON JOSEPH B | JOSEPH B SIMPSON | 201 GOLDEN AVE LONG BEACH CA 90802- | 76 : Other | $7,694.69 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSN | 653e6d28e8 | |
SIMPSON JUDY | JUDY SIMPSON | 4715 S WILTON PL APT 1 LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $3,344.24 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 1e13cb2913 | |
SIMPSON JULIA | JULIA SIMPSON | 0 | IN03: Proceeds Due Beneficiaries | $10,025.00 | TRANS WORLD ASSURANCE CO | 60eadfd0ea | |
SIMPSON KAREN L | KAREN L SIMPSON | 871 CALLE PLUMA SAN CLEMENTE CA 92673 | SC19: Dividend Reinvestment Plan | QUALCOMM INC | $11,485.87 | E*TRADE FINANCIAL CORPORATION | 7823296573 |
SIMPSON KARRI | KARRI SIMPSON | 3400 STEVENSON BLVD APT N12 FREMONT CA 94538-5832 | SC12: Underlying Shares/Outstand Cer | QUINSTREET INC COM | $12,190.23 | QUINSTREET INC | 6ca66ea0de |
SIMPSON KATE | KATE SIMPSON | 1445 EUCLID AVE BERKELEY CA 94708-1904 | SC13: Funds for Liquidation | $2,618.51 | PRE-PAID LEGAL SERVICES INC | 68ec5197fd | |
SIMPSON KENNETH H | KENNETH H SIMPSON | 1001 BRIDGEWAY STE 630 SAUSALITO CA 94965-2104 | SC16: Mutual Funds | DREYFUS WLDWIDE DLR MNY MKT FD | $9,842.11 | DREYFUS WORLDWIDE DOLLAR MM FUND | 3224a0bbf9 |
SIMPSON KENNETH O | KENNETH O SIMPSON | 3901 E PALMYRA AVE ORANGE CA 92869-3923 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $7,179.92 | JPMORGAN CHASE & CO | 4c15eebad3 |
SIMPSON KENNETH O | KENNETH O SIMPSON | 3901 E PALMYRA AVE ORANGE CA 92869-3923 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $7,179.92 | JPMORGAN CHASE & CO | cbca960cd6 |
SIMPSON KENNETH O | KENNETH O SIMPSON | 3901 E PALMYRA AVE ORANGE CA 92869-3923 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $7,179.92 | JPMORGAN CHASE & CO | cd86419569 |
SIMPSON KENNETH OWEN | KENNETH OWEN SIMPSON | 3901 E PALMYRA AVE ORANGE CA 92869-3923 | SC19: Dividend Reinvestment Plan | AMERICAN FINANCIAL GROUP INC | $5,269.02 | AMERICAN FINANCIAL GROUP INC | c91b33399a |
SIMPSON KENNETH OWEN | KENNETH OWEN SIMPSON | 3901 E PALMYRA AVE ORANGE CA 92869-3923 | SC12: Underlying Shares/Outstand Cer | AMERICAN FINANCIAL GROUP INC | $10,538.02 | AMERICAN FINANCIAL GROUP INC | e52758b33a |
SIMPSON L | L SIMPSON | 529 BROADWAY SAN FRANCISCO CA 94133- | 82 : Savings accts/crdt union shrs | $14,214.03 | BANK OF AMERICA | 055a66eea3 | |
SIMPSON LAVERNE V | LAVERNE V SIMPSON | 943 FISKE ST PACIFIC PALISADES CA 90272-3842 | IN03: Proceeds Due Beneficiaries | $3,541.44 | METROPOLITAN LIFE INSURANCE COMPANY | 8fc3b6e0c4 | |
SIMPSON LEROY F | LEROY F SIMPSON | 987 STIMEL DRIVE CONCORD CA 94518-3933 | SC16: Mutual Funds | FRANKLIN TEMPLETON FOUNDING FDS ALLOC FD CL A | $8,739.04 | J P MORGAN | ea228169ff |
SIMPSON LILLIAN M | LILLIAN M SIMPSON | 278 S CAMPUS UPLAND CA 91786- | 68 : Insurance claim checks | $3,132.00 | METROPOLITAN LIFE INSURANCE COMPANY | a7d951dd54 | |
SIMPSON LINDA M | LINDA M SIMPSON | 2533 COOLIDGE AVE LOS ANGELES CA 90064-3717 | MS17: Misc Intangible Property | $3,140.28 | WELLS FARGO BANK NATIONAL ASSOCATION | 22500f095b | |
SIMPSON LIVING TR | SIMPSON LIVING TR | PO BOX 675646 RANCHO SANTA FE CA 92067 | CK01: Cashier's Checks | $4,360.19 | BANK OF AMERICA - NORTH CAROLINA | 7f56f9d0da | |
SIMPSON MANUFACTURING CO INC | SIMPSON MANUFACTURING CO INC | 4120 DUBLIN BLVD STE 400 DUBLIN CA 94568 | CK10: Expense Checks | $5,085.44 | FIRST NATIONAL BANK OF OMAHA | 9bb0a159f8 | |
SIMPSON MARGARET H | MARGARET H SIMPSON | 1701 N POINT ST APT 303 SAN FRANCISCO CA 94123-1733 | IR01: IRA - Cash | $4,025.49 | WELLS FARGO BANK NA | c90b4838d3 | |
SIMPSON MARGARET J | MARGARET J SIMPSON | SAN JOSE CA 95116 | IN03: Proceeds Due Beneficiaries | $3,658.02 | METROPOLITAN LIFE INSURANCE COMPANY | 8aad1fe027 | |
SIMPSON MARGARET J ESTATE | SIMPSON MARGARET J ESTATE | 1075 E SANTA CLARA ST SAN JOSE CA 95116 | IN03: Proceeds Due Beneficiaries | $3,658.02 | METROPOLITAN LIFE INSURANCE COMPANY | f1bc27539d | |
SIMPSON MARGARET R | MARGARET R SIMPSON | 1007 OCEAN AVENUE PH1 SANTA MONICA CA 90403-0000 | 11 : Securities | MERIDIAN RESOURCE CORPORATION | $8,000.00 | MERIDIAN RESOURCE CORP/TEXAS MERIDIAN RESOURCE | f4e107ec44 |
SIMPSON MARK | MARK SIMPSON | A 9 WEST 1000 S FREMONT AVE ALHAMBRA CA 91803-8800 | IN04: Proceeds from Matured Policies | $3,969.53 | PRUDENTIAL INSURANCE COMPANY | c612dfd232 | |
SIMPSON MARK G | MARK G SIMPSON | 345 MT HOLYOKE AVE PACIFIC PALIS CA 90272- | 62 : Death benefits | $3,933.89 | PRUDENTIAL INSURANCE COMPANY | da5aa3ecbb | |
SIMPSON MARK J | MARK J SIMPSON | 9807 HUDSON CT LOOMIS CA 95650 | IN03: Proceeds Due Beneficiaries | $2,577.86 | TRANSAMERICA LIFE INSURANCE COMPANY | ad1a7ba0ac | |
SIMPSON MARK S | MARK S SIMPSON | 4922 1/2 W 20TH ST LOS ANGELES CA 90016-1402 | AC02: Savings Accounts | $4,077.08 | JPMORGAN CHASE BANK N.A. (703) | 966c0849ba | |
SIMPSON MARSHA | MARSHA SIMPSON | 10201 DELANO DR CYPRESS CA 90630 | IN03: Proceeds Due Beneficiaries | $2,744.17 | WESTERN-SOUTHERN LIFE INS CO | 41a29d3501 | |
SIMPSON MARSHA | MARSHA SIMPSON | 10201 DELANO DR CYPRESS CA 90630 | IN03: Proceeds Due Beneficiaries | $2,755.39 | WESTERN-SOUTHERN LIFE INS CO | 412b1a2d60 | |
SIMPSON MARSHA | MARSHA SIMPSON | 10201 DELANO DR CYPRESS CA 90630 | IN03: Proceeds Due Beneficiaries | $2,957.50 | WESTERN-SOUTHERN LIFE INS CO | d2ec9e06ae | |
SIMPSON MARTHA | MARTHA SIMPSON | 1001 SYLMAR AVE SP 198 CLOVIS CA 93612-1698 | 83 : Time deposits, CD accounts | $2,859.65 | CALIFORNIA FEDERAL BANK | e521bf065e | |
SIMPSON MARVIN A | MARVIN A SIMPSON | 4922 1/2 W 20TH ST LOS ANGELES CA 90016-1402 | AC02: Savings Accounts | $4,077.08 | JPMORGAN CHASE BANK N.A. (703) | aed9f7bb7c | |
SIMPSON MARVIN O | MARVIN O SIMPSON | 17211 REED FONTANA CA 92336-2646 | IN03: Proceeds Due Beneficiaries | $4,730.61 | JHUSA JOHN HANCOCK LIFE INS CO USA | 828bb82b21 | |
SIMPSON MARY LOU | MARY LOU SIMPSON | 3893 WESTSIDE AVE LOS ANGELES CA 90008-1936 | AC02: Savings Accounts | $4,077.08 | JPMORGAN CHASE BANK N.A. (703) | a0f7a06e27 | |
SIMPSON & MCGEE MORTUARY | SIMPSON & MCGEE MORTUARY | 3197 E IMPERIAL HWY LYNWOOD CA 90262- | 68 : Insurance claim checks | $3,628.88 | UNITED INSURANCE COMPANY OF AMERICA | b7d42d2f9a | |
SIMPSON MERYLE F | MERYLE F SIMPSON | 4342 SALERNO DR ARLINGTON CA 92503- | 82 : Savings accts/crdt union shrs | $2,601.20 | SECURITY PACIFIC NATIONAL BANK | 801261e951 | |
SIMPSON MICHAEL R | MICHAEL R SIMPSON | 1008 MCCLOUD AVE MOUNT SHASTA CA 96067 | TR04: Escrow Accounts | $3,131.87 | WELLS FARGO HOME MORTGAGE | 9bb35c357a | |
SIMPSON MILDRED L | MILDRED L SIMPSON | 4780 ROLLINGHILLS WAY CASTRO VALLEY CA 94546-3738 | 82 : Savings accts/crdt union shrs | $12,058.33 | WELLS FARGO BANK, N.A. | ef4354c3c7 | |
SIMPSON MYRTLE | MYRTLE SIMPSON | 62 1ST ST SAN FRANCISCO CA 94105-2508 | IN01: Indiv Policy Ben or Claim Paym | $3,685.76 | METROPOLITAN LIFE INSURANCE COMPANY | e822e2e057 | |
SIMPSON NANCY | NANCY SIMPSON | 0 | SC13: Funds for Liquidation | $20,580.00 | THE DOCTORS CO | b102806c91 | |
SIMPSON OLIVE I | OLIVE I SIMPSON | 9715 STANFORD AVE APT A SOUTH GATE CA 90280-4053 | 11 : Securities | PENNEY J C CO, INC | $6,604.00 | JC PENNEY COMPANY %CHEMICAL BANK | 5033c4a447 |
SIMPSON PAMELA | PAMELA SIMPSON | 1330 SANTA BARBARA ST SANTA BARBARA CA 93101 | MS17: Misc Intangible Property | $7,652.05 | METABANK | 0e562f5829 | |
SIMPSON PAPER CO | PAPER CO SIMPSON | PO BOX 757 RIPON CA 95366- 075 | 79 : Refunds | $5,251.99 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 702386ee27 | |
SIMPSON PATRICIA H | PATRICIA H SIMPSON | 1558 RIVERSIDE DR APT A GLENDALE CA 91201 | TR04: Escrow Accounts | $4,429.92 | BANK OF AMERICA - HOME LOANS | 2494ce70c0 | |
SIMPSON PAUL | PAUL SIMPSON | 408 ACACIA AVENUE SAN BRUNO CA 94066 | MS05: Customer Overpayments | $3,783.20 | ENTERPRISE RENT A CAR OF SF LLC | a3cb0cb7eb | |
SIMPSON PETER | PETER SIMPSON | 1810 S BARRINGTON AVE APT 2 LOS ANGELES CA 90025 | HS01: Health Savings Account | $3,524.52 | HSA BANK A DIVISION OF WEBSTER BANK NA | 0799a43f33 | |
SIMPSON RALPH | RALPH SIMPSON | 1324 S WINCHESTER BLVD APT 65 SAN JOSE CA 95128-4323 | SC11: Other Cert of Ownership | REGENERON PHARMACEUTICALS INC | $10,720.49 | PERSHING LLC | 64c5a47c5b |
SIMPSON RALPH | RALPH SIMPSON | 1324 S WINCHESTER BLVD APT 65 SAN JOSE CA 95128-4323 | SC20: Credit Balances | $2,861.08 | PERSHING LLC | 6f7bc55cf0 | |
SIMPSON RALPH H | RALPH H SIMPSON | 6538 GRAYSTONE MEADOW CIR SAN JOSE CA 95120-1630 | SC10: Unexchanged Stock of Succ Corp | RADNET INC | $3,102.43 | RADNET INC | 129ba37bc4 |
SIMPSON RANDY L | RANDY L SIMPSON | 14911 GREENBRAE IRVINE CA 92604 | IN07: Other Amounts Due Under Policy | $2,976.85 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | dbed1737e3 | |
SIMPSON RAYMOND | RAYMOND SIMPSON | 10910 LARCH AVE LENNOX CA 90304 | CK01: Cashier's Checks | $5,017.05 | HSBC FINANCE CORPORATION | 743945f6c3 | |
SIMPSON RAYMOND R | RAYMOND R SIMPSON | 7560 BOVEY AVENUE RESEDA CA 91335 | TR04: Escrow Accounts | $3,555.59 | FIRST AMERICAN TITLE | 15aee44b52 | |
SIMPSON ROBERT | ROBERT SIMPSON | 333 BAKER STREET #121 SAN FRANCISCO CA 94117- | 56 : Checking accounts, dmnd depsit | $11,216.01 | BANK OF AMERICA | d020e5e787 | |
SIMPSON ROBERT A | ROBERT A SIMPSON | 2518 BAYSHORE AVE VENTURA CA 93001 | MS05: Customer Overpayments | $4,546.78 | FIA CARD SERVICES N.A. | 34c53415f2 | |
SIMPSON ROBERT G | ROBERT G SIMPSON | 1008 MCCLOUD AVE MOUNT SHASTA CA 96067 | TR04: Escrow Accounts | $3,131.87 | WELLS FARGO HOME MORTGAGE | 307649dd5e | |
SIMPSON ROBERT H | ROBERT H SIMPSON | 8202 LANGDON AVE HESPERIA CA 92345- | 69 : Insurance premiums | $3,577.05 | ALLSTATE LIFE INSURANCE CO | 616eb8f5f4 | |
SIMPSON ROBERT W | ROBERT W SIMPSON | LAGUNA BEACH CA 0 | IN03: Proceeds Due Beneficiaries | $3,152.20 | METROPOLITAN LIFE INSURANCE COMPANY | fe7fc7b11a | |
SIMPSON ROBERT W | ROBERT W SIMPSON | 852 FAIRVIEW AVE APT 10 ARCADIA CA 91007-1036 | IN04: Proceeds from Matured Policies | $4,626.14 | PRUDENTIAL INSURANCE COMPANY | fe125600ab | |
SIMPSON ROBERT W ESTATE | SIMPSON ROBERT W ESTATE | 155 THALIA ST APT 4 LAGUNA BEACH CA 92651 | IN03: Proceeds Due Beneficiaries | $3,152.20 | METROPOLITAN LIFE INSURANCE COMPANY | 9f9ff82ed5 | |
SIMPSON RONALD | RONALD SIMPSON | 0 | CK07: Money Order | $2,750.00 | WELLS FARGO & COMPANY | f4ecb617bf | |
SIMPSON RONALD | RONALD SIMPSON | 0 | CK07: Money Order | $2,750.00 | WELLS FARGO & COMPANY | d75b78f895 | |
SIMPSON RONALD | RONALD SIMPSON | CA | 68 : Insurance claim checks | $4,559.00 | FIREMAN'S FUND INSURANCE COMPANY | 07a40fa96a | |
SIMPSON ROSALIE E | ROSALIE E SIMPSON | 11351 WALLINGSFORD RD LOS ALAMITOS CA 90720-3028 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,813.08 | VERIZON COMMUNICATIONS INC | 34a341547b |
SIMPSON ROSALIE E | ROSALIE E SIMPSON | 11351 WALLINGSFORD RD LOS ALAMITOS CA 90720-3028 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,754.46 | VERIZON COMMUNICATIONS INC | f87da5ba06 |
SIMPSON ROSE F | ROSE F SIMPSON | US BANK BRANCH #4630 HUNTINGTON BEAC CA 92646- | 56 : Checking accounts, dmnd depsit | $2,626.93 | US BANK, NA | 4e040eb449 | |
SIMPSON RUTH | RUTH SIMPSON | 7242 STANFORD AVE LA MESA CA 91941-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,716.99 | METLIFE INC | 7cf10e3950 |
SIMPSON RUTH D | RUTH D SIMPSON | 148 OCEANVIEW AVE BISHOP CA 93514-7623 | 10 : Shares exchanged for shares | DOW CHEMICAL COMPANY | $4,371.36 | DOW CHEMICAL CO/UNION CARBIDE CORP | f05edc008e |
SIMPSON RUTH M | RUTH M SIMPSON | 3408 ORCHARD WAY OCEANSIDE CA 92054- | 62 : Death benefits | $2,535.13 | PRUDENTIAL INSURANCE COMPANY | 777f6fbd68 | |
SIMPSON SCOTT W | SCOTT W SIMPSON | 11110 W PICO BLVD LOS ANGELES CA 0 | IN02: Group Policy Benefits or Claim | $2,987.40 | PACIFICARE HEALTH PLAN ADMINISTRATOR INC | 370be4925c | |
SIMPSON SHARON A | SHARON A SIMPSON | 14 OLD COURSE DR NEWPORT BEACH CA 92660-4276 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,247.84 | IBM | 9379cf978c |
SIMPSON SHAWN | SHAWN SIMPSON | 3823 BOYCE AVE LOS ANGELES CA 90039 | MS17: Misc Intangible Property | $4,286.82 | METABANK | 45ab0c7931 | |
SIMPSON SHAWN | SHAWN SIMPSON | 74 NEW MONTGOMERY ST APT 804 SAN FRANCISCO CA 94105 | AC01: Checking Accounts | $15,027.13 | NYB CITIBANK NA | 5263a2de75 | |
SIMPSON SHAWN | SHAWN SIMPSON | 548 MARKET ST NO 8843 SAN FRANCISCO CA 94104-5401 | AC01: Checking Accounts | $6,410.49 | WELLS FARGO BANK NA APECS 1009 | e715c993db | |
SIMPSON STEPHEN | STEPHEN SIMPSON | 1071 KATELLA STREET LAGUNA BEACH CA 92651 | TR04: Escrow Accounts | $4,679.19 | BANK OF AMERICA - HOME LOANS | a794e981c4 | |
SIMPSON STEVEN | STEVEN SIMPSON | 1923 DIAMOND HEAD DR MODESTO CA 95355 | AC02: Savings Accounts | $6,195.10 | AXOS BANK | 1b5d648a9b | |
SIMPSON STUART | STUART SIMPSON | 81 : Salaries/wages | $2,549.40 | HEWLETT-PACKARD COMPANY | 7368abcb8b | ||
SIMPSON THEDA N | THEDA N SIMPSON | 364 HARLOE ST PISMO BEACH CA 93449 | IN03: Proceeds Due Beneficiaries | $7,374.77 | PRUDENTIAL INSURANCE COMPANY | e803d5e336 | |
SIMPSON THEDA N | THEDA N SIMPSON | 2261 FERNLEY AVE SACRAMENTO CA 95815- | 62 : Death benefits | $4,388.21 | PRUDENTIAL INSURANCE COMPANY | decd09c097 | |
SIMPSON THOMAS H | THOMAS H SIMPSON | FLORENCE SIMPSON 8322 CAMELIA DR RIVERSIDE CA 92504-2413 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,942.91 | METLIFE INC | a16716b72c |
SIMPSON TRUDY | TRUDY SIMPSON | 2124 S BEVERLY GLEN LOS ANGELES CA 90025- | 82 : Savings accts/crdt union shrs | $3,204.36 | GLENDALE FEDERAL BANK | bc0ab82b1f | |
SIMPSON VIRGINIA B | VIRGINIA B SIMPSON | 391 MORADA LN HOLLISTER CA 95023-9332 | SC12: Underlying Shares/Outstand Cer | LOCKHEED MARTIN CORP | $11,023.88 | LOCKHEED MARTIN CORP | 938036d3f8 |
SIMPSON VIRGINIA W | VIRGINIA W SIMPSON | 1548 IRENE ST BAYSIDE CA 95524-9338 | IR01: IRA - Cash | $3,660.63 | NATIONAL FINANCIAL SERVICES LL | 7a9fc48747 | |
SIMPSON WALTER J | WALTER J SIMPSON | 13468 HIGHWAY 8 BUSINESS LAKESIDE CA 92040-5205 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,297.18 | METLIFE INC | c508432fa0 |
SIMPSON WILLIAMINA | WILLIAMINA SIMPSON | 210 VILLAGE CIR NOVATO CA 94947-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,446.60 | METLIFE INC | 239349ea4d |
SIMPSON WILLIAM M | WILLIAM M SIMPSON | %ST THERESA CONV HOSPITAL 9140 VERNER ST PICO RIVERA CA 90660- | 82 : Savings accts/crdt union shrs | $3,465.20 | CITIBANK FSB | 7de2c3e211 | |
SIMPSON WILMA J | WILMA J SIMPSON | 545 LA CASA AVE SAN MATEO CA 94403 | SC16: Mutual Funds | Multiple | $213,727.11 | DREYFUS MID CAP GROWTH FUND | d46c8fc807 |
SIMPSON WILMA J | WILMA J SIMPSON | 545 LA CASA AVE SAN MATEO CA 94403 | SC01: Dividends | $11,773.31 | DREYFUS MID CAP GROWTH FUND | d9f35aa336 | |
SIMRALL DORCAS B | DORCAS B SIMRALL | 4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617 | AC03 - MATURED CDS OR SAVINGS CERT | $10,960.94 | JPMORGAN CHASE BANK NA | ace2c06067 | |
SIMRALL DORCAS B | DORCAS B SIMRALL | 4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617 | AC02 - SAVINGS ACCOUNTS | $5,564.16 | JPMORGAN CHASE BANK NA | 4fd923dd98 | |
SIMRALL DORCAS B | DORCAS B SIMRALL | 4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617 | AC01 - CHECKING ACCOUNTS | $10,520.07 | JPMORGAN CHASE BANK NA | 923e6ed0d6 | |
SIMRALL DORCAS B | DORCAS B SIMRALL | 4475 E CLEVELAND AVE LAS VEGAS NV 89104-5617 | AC03 - MATURED CDS OR SAVINGS CERT | $11,008.46 | JPMORGAN CHASE BANK NA | 1f56454919 | |
SIMRIL SONYA | SONYA SIMRIL | 4238 HOWE STREET OAKLAND CA 94611 | MS17: Misc Intangible Property | $2,618.56 | WEPAY INC | 2b063c0b03 | |
SIM ROBERT | ROBERT SIM | PO BOX 2434 CRESTLINE CA 92325 | MS09: Credit Balance- Accts Rec | $5,434.24 | CHASE BANK USA N.A. (300056) | de0fd8ebf3 | |
SIMS AMANDA ESTATE | AMANDA SIMS ESTATE | 116 N ROSE ST LODI CA 95240-1926 | IN03: Proceeds Due Beneficiaries | $3,594.03 | TRANSAMERICA LIFE INSURANCE COMPANY | 50604f09a1 | |
SIMS AMELIA C | AMELIA C SIMS | 1814 MONTROSE STREET 1 LOS ANGELES CA 90026 | MS01: Wages, Payroll, Salary | $6,887.62 | WALT DISNEY COMPANY THE | bfc1195509 | |
SIM SAMUEL | SAMUEL SIM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,783.28 | BANK OF AMERICA - CALIFORNIA | 8239622858 | |
SIMSARIAN J R | R J SIMSARIAN | 596N W HUNTINGTON DR ARCADIA CA 91007- | 11 : Securities | GOODYEAR TIRE & RUBBER COMPANY | $5,200.73 | GOODYEAR TIRE & RUBBER COMPANY | da45653255 |
SIMSARIAN KENDALL | KENDALL SIMSARIAN | 404 E LANSING WAY FRESNO CA 93704 | IN02: Group Policy Benefits or Claim | $3,009.62 | TRAVELERS INDEMNITY COMPANY | 4bd5f04e69 | |
SIMSARIAN LUCILLE S | LUCILLE S SIMSARIAN | 596N W HUNTINGTON DR ARCADIA CA 91007- | 11 : Securities | GOODYEAR TIRE & RUBBER COMPANY | $5,200.73 | GOODYEAR TIRE & RUBBER COMPANY | edf5b8e25c |
SIMS A W | W A SIMS | 240 E TAYLOR STREET STOCKTON CA | 82 : Savings accts/crdt union shrs | $7,015.25 | BANK OF STOCKTON-AUDIT | a68f24e1e0 | |
SIMS BEATRICE | BEATRICE SIMS | 4827 S CENTRAL BOX 1010 LOS ANGELES CA 90011-5462 | SC01: Dividends | $2,725.62 | MACY'S INC | 15d48ebe8b | |
SIMS BRIAN D | BRIAN D SIMS | 331-A YERBA BUENA RD ISLANDS Q SAN FRANCISCO CA 94130- | 12 : Securities exchanged for cash | $2,810.02 | OKLAHOMA STATE OF | 0dd9c41ea8 | |
SIMS CANDACE N | CANDACE N SIMS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,828.02 | BANK OF AMERICA - CALIFORNIA-NORTH | a9fc452589 | |
SIMS CHARLES | CHARLES SIMS | 6820 HELIOTROPE AVE APT D BELL CA 90201-3750 | AC02: Savings Accounts | $24,231.05 | WELLS FARGO BANK NA APECS 1 | befe61bf68 | |
SIMS CHARLES L | CHARLES L SIMS | PO BX 1979 SANTA ANA CA 92702- | 68 : Insurance claim checks | $3,806.40 | MANUFACTURERS LIFE INS CO USA | 74e3bb53a5 | |
SIMS CLARA | CLARA SIMS | PO BOX 1185 SUISUN CITY CA 94585 | IN01: Indiv Policy Ben or Claim Paym | $4,420.06 | FIRE INSURANCE EXCHANGE | b4a50be9e7 | |
SIMS CLARA | CLARA SIMS | PO BOX 1185 SUISUN CA 94585-1185 | SC13: Funds for Liquidation | $3,300.00 | SEARS HOLDINGS CORP | 049a5a7a33 | |
SIMS CLARENCE M | CLARENCE M SIMS | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 9f45fd4ade | |
SIMS CURTIS L | CURTIS L SIMS | 1251 E 73RD ST LOS ANGELES CA 90001-2403 | IN03: Proceeds Due Beneficiaries | $17,198.70 | SECURITY BENEFIT LIFE | 4baea0c785 | |
SIMS CYNTHIA ANN | CYNTHIA ANN SIMS | PO BOX 753 HIGHLAND CA 92346-0000 | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY NATL INFO SERVICES | $28,682.98 | FIDELITY NATIONAL FINANCIAL INC | 652e85b922 |
SIMS DANA M | DANA M SIMS | 3044 EDGEHILL DR #5 LOS ANGELES CA 90018 | AC03: Mature CD or Save Cert | $15,946.83 | FIRST REPUBLIC BANK | 7d3269ae60 | |
SIMS DANNA M | DANNA M SIMS | 6410 SUN RIVER DR SCRAMENTO CA 95828-1525 | IN03: Proceeds Due Beneficiaries | $3,919.04 | METROPOLITAN LIFE INSURANCE COMPANY | 5f4680ca86 | |
SIMS DEBORAH A | DEBORAH A SIMS | 378 30TH AVE SAN FRANCISCO CA 94121-1705 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $8,522.41 | JOHN HANCOCK FINANCIAL SERVICES, INC. | e1f676f48c |
SIMS DENNIS | DENNIS SIMS | 5860 S CIMARRON ST LOS ANGELES CA 90047 | IN03: Proceeds Due Beneficiaries | $4,892.45 | TRANSAMERICA LIFE INSURANCE COMPANY | 686dc46a86 | |
SIMS DIGITAL INC | SIMS DIGITAL INC | SUITE B 14515 VALLEY VIEW AVE SANTA FE SPRINGS CA 90670-5236 | CK13: Vendor Checks | $8,742.82 | TARGET CORPORATION | 114fb38fb1 | |
SIMS DWAYNE | DWAYNE SIMS | 4501 LARCHWOOD PL RIVERSIDE CA 92506 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $20,045.44 | CITI | 0561a09167 |
SIMS DWAYNE | DWAYNE SIMS | 4501 LARCHWOOD PL RIVERSIDE CA 92506 | SC16: Mutual Funds | OPPENHEIMER MAIN ST FUND CL C | $7,373.83 | CITI | 1f487e327d |
SIMS EDWARD M | EDWARD M SIMS | 3042 FIELD AVE LOS ANGELES CA 90016-4035 | 11 : Securities | VORNADO REALTY TRUST | $30,033.48 | VORNADO REALTY TRUST/FOOD GIANT MARKETS INC | a84dc1c33e |
SIMS ELIOTT C | ELIOTT C SIMS | 17868 US HIGHWAY 18 442 APPLE VALLEY CA 92307-1267 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,892.10 | PRUDENTIAL FINANCIAL INC | d26c9476c6 |
SIMS EMILYN | EMILYN SIMS | 16619 GRAYSTONE AVE LOS ANGELES CA 90000- | 62 : Death benefits | $3,591.26 | PRUDENTIAL INSURANCE COMPANY | 947ab2cca6 | |
SIMS ESTATE WILLIAM O | SIMS ESTATE WILLIAM O | 4529 2ND AVENUE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $2,593.94 | JACKSON NATIONAL LIFE INSURANCE COMPANY | c2823a0bd7 | |
SIMS EST OF ELIZA | SIMS EST OF ELIZA | 8912 COMPTON AVE LOS ANGELES CA 90002 | IN03: Proceeds Due Beneficiaries | $3,068.48 | AMERICAN AMICABLE LIFE INSURANCE COMPANY | a8fdc9138a | |
SIMS FELTON | FELTON SIMS | PO BOX 30472 SAN BERNARDINO CA 92413 | IN03: Proceeds Due Beneficiaries | $11,650.41 | HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY | 188e0b57ce | |
SIMS FRANCES | FRANCES SIMS | 7402 ARIZONA AVE LOS ANGELES CA 90045-1362 | 10 : Shares exchanged for shares | AMERICAN REAL ESTATE PARTNERS | $11,128.32 | AMERICAN REAL ESTATE PARTNERS L P | 729a8f4c25 |
SIMS FRED | FRED SIMS | 211 1/2 N WESTLAKE AVE LOS ANGELES CA 90026- | 75 : Mineral proceeds | $3,147.51 | RIVER VIEW INTERNATIONAL | 98e2c17a7b | |
SIMS GARY | GARY SIMS | 215 W JOHNSON ST COMPTON CA 90220 | MS17: Misc Intangible Property | $4,123.86 | METABANK | d15d269201 | |
SIMS GEORGE F | GEORGE F SIMS | 2819 OCEAN FRONT WALK 8 VENICE CA 90291-4319 | 11 : Securities | ABERDEEN AUSTRALIA EQTY FD INC | $2,601.67 | ABERDEEN AUSTRALIA EQUITY FUND INC | 62d838dd8f |
SIMS G MILTON | MILTON G SIMS | 0 | SC13: Funds for Liquidation | $3,075.00 | AT&T INC | d8b7d3dc6c | |
SIMS G MILTON | MILTON G SIMS | 11333 THURSTON PL LOS ANGELES CA 90049-2428 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $13,197.42 | COMCAST CORPORATION | 1cfa80121f |
SIMS GRANVILLE F | GRANVILLE F SIMS | 19014 WELLHAVEN ST CANYON COUNTRY CA 91351-3353 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,746.82 | METLIFE INC | 290cc5a8e7 |
SIMS HERBERT | HERBERT SIMS | ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | $3,355.28 | METLIFE INSURANCE COMPANY OF CT | 170325edb3 | |
SIMS HERBERT F EST | SIMS HERBERT F EST | 1226 BROADWAY ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | $3,355.28 | METLIFE INSURANCE COMPANY OF CT | e86982ca6a | |
SIMS HERMAN J | HERMAN J SIMS | 8415 CRENSHAW DRIVE INGLEWOOD CA 90305-- | 71 : IRAs | $4,966.43 | BANK OF AMERICA NT&SA BRANCH:0100-INGLEWOOD MAIN OFFICE | f5fa417de5 | |
SIMSIK GLADYS D | GLADYS D SIMSIK | 20535 ROSCOE BLVD CANOGA PARK CA 91306- | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN MEDICAL HOLDINGS INC | $9,075.02 | AMERICAN MEDICAL INTERNATIONAL INC (AMI) | d74c0cb435 |
SIMS INSURANCE | INSURANCE SIMS | ONE CITRUS BLDG COVINA CA 91723- | 56 : Checking accounts, dmnd depsit | $2,748.72 | BANK OF AMERICA NT & SA | 86de361403 | |
SIMS JACK W | JACK W SIMS | 2985 MICHAEL DR NEWBURY PARK CA 91320-3124 | SC19: Dividend Reinvestment Plan | B P PLC ADR | $2,975.34 | BP PLC | 1bb944f321 |
SIMS JACK W | JACK W SIMS | 2985 MICHAEL DR NEWBURY PARK CA 91320-3124 | SC08: Shares of Stocks (Rtrnd by PO) | HONEYWELL INTL INC | $6,139.03 | HONEYWELL INTERNATIONAL INC | 4f96299f01 |
SIMS JAMES | JAMES SIMS | 4710 COLISEUM ST APT 35 LOS ANGELES CA 90016 | MS12: Unredeemed Gift Certificates | $3,328.15 | THE BANCORP BANK | 8fa4670cfc | |
SIMS JAMES L | JAMES L SIMS | 24388 MAIN ST PERRIS CA 92570-8101 | AC01: Checking Accounts | $4,320.19 | WELLS FARGO BANK NA APECS 1 | 262f05476e | |
SIMS JOHN | JOHN SIMS | PSC 556 BOX 171 S SAN FRANCISCO CA 94080 | MS08: Accounts Payable | $3,172.75 | VANGUARD HEALTH SYSTEMS INC | a2155e4a3f | |
SIMS JOHN W | JOHN W SIMS | 640 S MAIN ST 808 LOS ANGELES CA 90014- | 56 : Checking accounts, dmnd depsit | $4,491.15 | SECURITY PACIFIC NATIONAL BANK | b00057e6e6 | |
SIMS JULDENE | JULDENE SIMS | 261 W WHITTIER AVE HEMET CA 92543 | IN07: Other Amounts Due Under Policy | $4,248.27 | MERCURY CASUALTY COMPANY | 7c89f8cb36 | |
SIMS KATIE M | KATIE M SIMS | 705 N HILLFORD AVE COMPTON CA 90220-1451 | 62 : Death benefits | $10,143.79 | PRUDENTIAL INSURANCE COMPANY | 4524f23f32 | |
SIMS KEITH | KEITH SIMS | 2055 S DATE AVE BLOOMINGTON CA 92316 | CK15: Other Outstanding Official Cks | $2,775.90 | BANK OF AMERICA - NORTH CAROLINA | 93f49eb341 | |
SIMS LAURIE | LAURIE SIMS | 3701 BUCHANAN STREET SAN FRANCISCO CA 94123 | TR04: Escrow Accounts | $7,362.50 | FIRST AMERICAN TITLE COMPANY | bdfa1ac1bd | |
SIMS LEE | LEE SIMS | 1225 J ST APT 3 ORANGE COVE CA 93646 | IN01: Indiv Policy Ben or Claim Paym | $9,188.26 | AMERICAN UNITED LIFE | 747a3c97f5 | |
SIMS LENORE | LENORE SIMS | 2400 82ND AVE OAKLAND CA 94605- | 82 : Savings accts/crdt union shrs | $2,678.87 | MISSION NATIONAL BANK | b29f3f79c9 | |
SIMS LENORE W | LENORE W SIMS | PO BOX 5274 OAKLAND CA 94605-0000 | 82 : Savings accts/crdt union shrs | $4,188.25 | OAKLAND MUNICIPAL CREDIT UNION | 2e1de0dc1e | |
SIMS LEOLA | LEOLA SIMS | CA 0 | ZZZZ: Properties Not Identifed Above | $3,173.00 | PATRICIA TURNAGE | 917ff51143 | |
SIMS LEORA E | LEORA E SIMS | 24388 MAIN ST PERRIS CA 92570-8101 | AC01: Checking Accounts | $4,320.19 | WELLS FARGO BANK NA APECS 1 | f7cb5b6fea | |
SIMS LINDA J | LINDA J SIMS | 1014 WEST 57TH STREET APT 3 LOS ANGELES CA 90044- | 79 : Refunds | $3,340.77 | HSBC FINANCE CORP AND AFFILIATES | 5b818651d0 | |
SIMS LOIS A | LOIS A SIMS | 378 30TH AVE SAN FRANCISCO CA 94121-1705 | IN01: Indiv Policy Ben or Claim Paym | $5,852.44 | PAUL REVERE VARIABLE | 60b0ec1111 | |
SIMS LOIS M | LOIS M SIMS | 14060 ASTORIA ST RM 116 SYLMAR CA 91342 | AC03: Mature CD or Save Cert | $11,689.51 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8779774e13 | |
SIMS LOIS M | LOIS M SIMS | 14060 ASTORIA ST RM 116 SYLMAR CA 91342 | AC01: Checking Accounts | $2,530.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | b8c2d4553e | |
SIMS LOUIS K | LOUIS K SIMS | 315 W 9TH ST LOS ANGELES CA | 04 : Dividends | $12,279.17 | UTAH STATE OF | a51ac6e1af | |
SIMS MABEL H | MABEL H SIMS | 419 S JUANITA AVE REDONDO BEACH CA 90277-3825 | IN01: Indiv Policy Ben or Claim Paym | $2,690.94 | METROPOLITAN LIFE INSURANCE COMPANY | bb77894f1a | |
SIMS MARY E | MARY E SIMS | 209 E 111TH TH ST LOS ANGELES CA 90061-2533 | AC02: Savings Accounts | $13,441.59 | ONEUNITED BANK | f61cfa3a23 | |
SIMS MARY S | MARY S SIMS | 6820 HELIOTROPE AVE, APT D BELL CA 90201-3750 | 56 : Checking accounts, dmnd depsit | $3,734.18 | PLACER SIERRA BANK | 855c2c7766 | |
SIMS MARY S | MARY S SIMS | 11040 LILLIAN LN SOUTH GATE CA 90280-7604 | AC02: Savings Accounts | $24,231.05 | WELLS FARGO BANK NA APECS 1 | cfa05ae132 | |
SIMS MATTI | MATTI SIMS | CA | CK13: Vendor Checks | $4,656.79 | SUN HEALTHCARE GROUP INC. | e63943ade0 | |
SIMS MAY O | MAY O SIMS | PO BOX 37081 LOS ANGELES CA 90037-0081 | AC03: Mature CD or Save Cert | $2,520.98 | ONEUNITED BANK | 5e07246083 | |
SIMSMETAL AMERICA | SIMSMETAL AMERICA | 8822 ETIWANDA AVENUE ETIWANDA CA 91739-9662 | MS05: Customer Overpayments | $3,020.88 | WASTE MANAGEMENT INC. | 426f156671 | |
SIMS MILTON | MILTON SIMS | 11624 THORSEN LYNWOOD CA 90262 | IN03: Proceeds Due Beneficiaries | $5,020.78 | PRUDENTIAL INSURANCE COMPANY | 048526115f | |
SIMS NORMA B | NORMA B SIMS | 82 : Savings accts/crdt union shrs | $8,567.66 | IMPERIAL FEDERAL SAVINGS ASSOCIATION | 9f51693484 | ||
SIM SOEI TJOEN | SOEI TJOEN SIM | JLN MANGGA DUA RAYA RUKO TEKSTIL BLK C5/2 JAKARTA UTARA 14430 0 | AC02: Savings Accounts | $4,525.89 | BANK OF AMERICA - CALIFORNIA | 58b10af47b | |
SIMSON JULIA LYN | JULIA LYN SIMSON | 42731 MOUNTAIN SHADOW RD MURRIETA CA 92562-3309 | SC16: Mutual Funds | AMERICAN FD CAPITAL WORLD GRTH & INC CL A | $2,652.83 | CAPITAL WORLD GROWTH AND INCOME FUND-A | c80645c47c |
SIMSON JULIA R | JULIA R SIMSON | 42731 MOUNTAIN SHADOW RD MURRIETA CA 92562-3309 | SC16: Mutual Funds | AMERICAN FD CAPITAL WORLD GRTH & INC CL A | $2,652.83 | CAPITAL WORLD GROWTH AND INCOME FUND-A | 86efabf1a6 |
SIMS OPAL M | OPAL M SIMS | 5860 SO CIMARRON ST LOS ANGELES CA 90047 | IN03: Proceeds Due Beneficiaries | $4,892.45 | TRANSAMERICA LIFE INSURANCE COMPANY | 277ef22540 | |
SIMSOVITS MR | MR SIMSOVITS | 18630 BURBANK BL 212 TARZANA CA 91356 | MS14: Pension and Profit Sharing | $3,387.93 | UNION BANK N.A. - PARS | 2fd4f1fd0a | |
SIMS PATRICK J | PATRICK J SIMS | 1422 ROSY FINCH DRIVE SPARKS NV 89436-7874 | AC02 - SAVINGS ACCOUNTS | $6,274.32 | BANK OF THE WEST | d0159a6922 | |
SIMS RAYMOND | RAYMOND SIMS | 832 CEDAR AVE LONG BEACH CA 90813 | IN03: Proceeds Due Beneficiaries | $2,676.00 | AMERICAN GENERAL LIFE | ecc4733455 | |
SIMS RAYMOND | RAYMOND SIMS | 832 CEDAR AVE LONG BEACH CA 90813 | IN03: Proceeds Due Beneficiaries | $2,676.00 | AMERICAN GENERAL LIFE | b927dd14f4 | |
SIMS RENEE | RENEE SIMS | 3564 CARLIN AVE LYNWOOD CA 90262 | IN03: Proceeds Due Beneficiaries | $5,573.74 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 86b891ae77 | |
SIMS RENEE | RENEE SIMS | 3564 CARLIN AVE LYNWOOD CA 90262 | IN03: Proceeds Due Beneficiaries | $5,573.74 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4037cb1afe | |
SIMS RHETTA L | RHETTA L SIMS | 801 53RD ST SACRAMENTO CA 95819 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $7,230.77 | BANKAMERICA CORPORATION | d6321ce045 |
SIMS RICHARD | RICHARD SIMS | 6510 CRENSHAW BLVD LOS ANGELES CA 90047 | IN03: Proceeds Due Beneficiaries | $15,000.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 96a1685f97 | |
SIMS ROBERT P | ROBERT P SIMS | 7402 ARIZONA AVE LOS ANGELES CA 90045-1362 | 10 : Shares exchanged for shares | AMERICAN REAL ESTATE PARTNERS | $11,128.32 | AMERICAN REAL ESTATE PARTNERS L P | 60f19d6fe6 |
SIMS ROLAND W | ROLAND W SIMS | 33971 CALLE BORREGO SAN JUAN CAPIST CA 92675-5009 | MI02: Royalties | $2,622.18 | SUNOCO PARTNERS MARKETING & | 39c0cb9c85 | |
SIMS ROSETTE K | ROSETTE K SIMS | 952 WALNUT AVE LONG BEACH CA 91803 | MS09: Credit Balance- Accts Rec | $3,311.50 | MONERIS SOLUTIONS INC | 133c30d4f5 | |
SIMS ROY S | ROY S SIMS | 76 : Other | $2,524.07 | POMONA FIRST FEDERAL SAVINGS & LOAN ASSN | 123e0e0e50 | ||
SIMS RUBY | RUBY SIMS | 120 COZUMEL LAGUNA BEACH CA 92651-4435 | SC08: Shares of Stocks (Rtrnd by PO) | BANK OF AMERICA CORP | $2,549.94 | BANK OF AMERICA | ec9b8b1776 |
SIMS RUTH ANN | RUTH ANN SIMS | 4022 1/2 W 21ST LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $3,120.91 | METROPOLITAN LIFE INSURANCE COMPANY | 045c3796cf | |
SIMS RUTH ANNA | RUTH ANNA SIMS | 4022 1/2 W 21ST LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $3,120.91 | METROPOLITAN LIFE INSURANCE COMPANY | 9080ca9fd8 | |
SIMS STEPHEN M | STEPHEN M SIMS | 1769 WICKERSHAM DR ANCHORAGE AK 99507- | 11 : Securities | Multiple | $20,810.34 | PACIFIC GAS AND ELECTRIC COMPANY | d55e2cd4f8 |
SIMS STEVEN A | STEVEN A SIMS | 11624 THORSEN LYNWOOD CA 90262 | IN03: Proceeds Due Beneficiaries | $5,020.78 | PRUDENTIAL INSURANCE COMPANY | f36cbbbd77 | |
SIMS STEVEN A | STEVEN A SIMS | 2418 COLE PLACE HUNTINGTON PA CA 60255- | 62 : Death benefits | $3,270.36 | PRUDENTIAL INSURANCE COMPANY | 18cec7913d | |
SIMS SUSANNA C | SUSANNA C SIMS | 16 MERLOT BOARDWALK MINDER PRETORIA 0043 0 | AC01: Checking Accounts | $51,186.83 | MUFG UNION BANK N.A. | 9727af29d9 | |
SIMS TERESA | TERESA SIMS | 2930 W 141ST PL APT 5 GARDENA CA 90249-2700 | AC02: Savings Accounts | $2,765.26 | JPMORGAN CHASE BANK N.A. (703) | 370136b919 | |
SIMS TODD E | TODD E SIMS | 1780 8TH AVE SAN FRANCISCO CA 94122-0000 | AC01: Checking Accounts | $346,385.52 | MUFG UNION BANK N.A. | b89cec7fd7 | |
SIMS TOMMY | TOMMY SIMS | 1742 81ST AVE OAKLAND CA 94621 | MI02: Royalties | $9,145.54 | SAMSON RESOUCES COMPANY | 6330eafca7 | |
SIMSUANGCO LEAH E | LEAH E SIMSUANGCO | 422 MILFORD ST APT A GLENDALE CA 91203-2730 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | facc351918 |
SIMSUANGCO NORMA E | NORMA E SIMSUANGCO | 850 VANDA WAY FREMONT CA 94536-2660 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | 608ac46c68 |
SIM SUSIE | SUSIE SIM | 6472 SUNDANCE CIR HUNTINGTON BEACH CA 92647 | MS14: Pension and Profit Sharing | $3,177.09 | U.S. BANK - PARS | 6980ceb35b | |
SIMS VERA W | VERA W SIMS | 209 MAIN PLANENTIA CA 0 | IN03: Proceeds Due Beneficiaries | $2,715.91 | AMERICAN NATIONAL INSURANCE COMPANY | a9d076ea11 | |
SIMS VIOLA E | VIOLA E SIMS | 4208 E 60TH ST HUNTINGTON PA CA 90255 | IN03: Proceeds Due Beneficiaries | $3,945.61 | PRUDENTIAL INSURANCE COMPANY | 6323683262 | |
SIMS V O | O V SIMS | 3686 POINCIANA DR SANTA CLARA CA 95051- | 11 : Securities | VODAFONE GROUP PLCADR | $6,042.67 | VODAFONE GROUP, PLC. | 9d1d545cbb |
SIMS V O | O V SIMS | 1936 MONTEREY CT SANTA CLARA CA 95051-0000 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,436.18 | AT & T INC | 2f34b2f52f |
SIMS WILLIAM | WILLIAM SIMS | 2360 VILLAGE WAY SIGNAL HILL CA 90755-5995 | SC01: Dividends | $2,595.84 | SCHNEIDER ELECTRIC SE | 5e91edf553 | |
SIMS WILLIAM H | WILLIAM H SIMS | 1701 S THORNBURG SP SANTA CA 93454 | IN03: Proceeds Due Beneficiaries | $4,088.60 | PRUDENTIAL INSURANCE COMPANY | 448e767adf | |
SIMS WILLIAM O DECD | WILLIAM O SIMS DECD | 4529 2ND AVENUE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $2,593.94 | JACKSON NATIONAL LIFE INSURANCE COMPANY | ea91988a2b | |
SIMS WILLIE | WILLIE SIMS | BENEFICIARY: ESTATE OF WILLIE 354 W. 47TH PL LOS ANGELES CA 90037 | IN03: Proceeds Due Beneficiaries | $3,420.69 | MUTUAL OF AMERICA LIFE INSURANCE | f34746f156 | |
SIMS WILLIE | WILLIE SIMS | 1316 1/2 W GAGE AVE LOS ANGELES CA 90044 | IN03: Proceeds Due Beneficiaries | $3,455.00 | COLONIAL PENN LIFE INSURANCE COMPANY | c254ade440 | |
SIMS ZACHARIAH | ZACHARIAH SIMS | 1666 W LOMITA #9 HARBOR CITY CA 90710 | MS08: Accounts Payable | $4,987.54 | BOEING COMPANY | 3642994b7a | |
SIM THERESA | THERESA SIM | BLOCK 603 HOUGANG AVE. 4 #08-229 530603 SINGAPORE CA 0 | SC20: Credit Balances | $4,303.63 | CHARLES SCHWAB & CO. INC | fa589c823b | |
SIM TIAM C | TIAM C SIM | 136 1/2 SOUTH CORONADO ST LOS ANGELES CA 90057 | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $3,021.85 | OCCIDENTAL PETROLEUM CORPORATION | 4b1fd56329 |
SIM TRUST DTD 8/11/95 | SIM TRUST DTD 8/11/95 | PO BOX 30881 SANTA BARBARA CA 93130 | CK01: Cashier's Checks | $5,316.59 | CITY NATIONAL BANK | 011bddab39 | |
SIMUEL ISHMEAL | ISHMEAL SIMUEL | 520 E ADAMS ST LONG BEACH CA 90805- | 62 : Death benefits | $3,025.84 | CUNA MUTUAL GROUP | be834f502a | |
SIMULATION SCIENCES | SCIENCES SIMULATION | 601 VALENCIA AVE BREA CA 92823 | MS09: Credit Balance- Accts Rec | $3,442.51 | INSIGHT ENTERPRISES INC | 2ac4eb524e | |
SIMULATION SCIENCESINC | SCIENCESINC SIMULATION | 601 VALENCIA AVE STE 100 BREA CA | 61 : Credit balances | $7,026.69 | ADT SECURITY SERVICES INC. | a204668827 | |
SIMUN FAMILY TRUST | SIMUN FAMILY TRUST | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,969.94 | BANK OF AMERICA - CALIFORNIA | 4579c26adf | |
SIMUNS JUDITH | JUDITH SIMUNS | 6026 N WINCHESTER AVE FRESNO CA 93704 | IN03: Proceeds Due Beneficiaries | $9,223.11 | METROPOLITAN LIFE INSURANCE COMPANY | 6bb17917f8 | |
SIMUNS M J | J M SIMUNS | 6026 N WINCHESTER AVE FRESNO CA 93704 | IN03: Proceeds Due Beneficiaries | $9,223.11 | METROPOLITAN LIFE INSURANCE COMPANY | f2cd41ff7b | |
SIMUNU WALKER ADAMS | WALKER ADAMS SIMUNU | 633 BATTERY STREET SAN FRANCISCO CA 94111- | 68 : Insurance claim checks | $2,933.22 | STATE OF NEBRASKA | c2f22b71f6 | |
SIMURINA ANKA J | ANKA J SIMURINA | 4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113 | SC01: Dividends | $3,646.50 | KRAFT HEINZ COMPANY | 666459e540 | |
SIMURINA ANKA J | ANKA J SIMURINA | 4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113 | SC12: Underlying Shares/Outstand Cer | KRAFT HEINZ CO | $6,745.33 | THE KRAFT HEINZ COMPANY | 03883851f3 |
SIMURINA ANKA J | ANKA J SIMURINA | 4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113 | SC12: Underlying Shares/Outstand Cer | MONDELEZ INTERNATIONAL INC | $34,586.05 | MONDELEZ INTERNATIONAL INC | 95eb7089ce |
SIMURINA DANICA R | DANICA R SIMURINA | 4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113 | SC01: Dividends | $3,646.50 | KRAFT HEINZ COMPANY | 30e9a18445 | |
SIMURINA DANICA R | DANICA R SIMURINA | 4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113 | SC12: Underlying Shares/Outstand Cer | KRAFT HEINZ CO | $6,745.33 | THE KRAFT HEINZ COMPANY | 881e4f64b4 |
SIMURINA DANICA R | DANICA R SIMURINA | 4359 TOWN CENTER BLVD STE 217 EL DORADO HILLS CA 95762-7113 | SC12: Underlying Shares/Outstand Cer | MONDELEZ INTERNATIONAL INC | $34,586.05 | MONDELEZ INTERNATIONAL INC | 5a81a95d61 |
SIMUS RONALD | RONALD SIMUS | 454 GOLDEN WEST DRIVE REDLANDS CA 92373 | IN02: Group Policy Benefits or Claim | $3,885.00 | ANTHEM INC | c3fe7c3e5b | |
SIMUS RONALD | RONALD SIMUS | 454 GOLDEN WEST DRIVE REDLANDS CA 92373 | IN02: Group Policy Benefits or Claim | $6,580.65 | ANTHEM INC | 13a70d217a | |
SIMUS RONALD | RONALD SIMUS | 454 GOLDEN WEST DRIVE REDLANDS CA 92373 | IN02: Group Policy Benefits or Claim | $6,475.00 | ANTHEM INC | a468266638 | |
SIMUS RONALD | RONALD SIMUS | 454 GOLDEN WEST DRIVE REDLANDS CA 92373 | IN02: Group Policy Benefits or Claim | $2,775.00 | ANTHEM INC | 149c5dd182 | |
SIMUS RONALD | RONALD SIMUS | 454 GOLDEN WEST DRIVE REDLANDS CA 92373 | IN02: Group Policy Benefits or Claim | $5,180.00 | ANTHEM INC | 99e226458e | |
SIMUS RONALD | RONALD SIMUS | 454 GOLDEN WEST DRIVE REDLANDS CA 92373 | IN02: Group Policy Benefits or Claim | $5,550.00 | ANTHEM INC | 769ed99b8b | |
SIM YAN B | YAN B SIM | 63 MARGUERITE DR RANCHO PALOS VE CA 90275-447 | 76 : Other | $8,780.00 | OKLAHOMA STATE OF | 7d25134b10 | |
SIM YAN C | YAN C SIM | 24155 LAGUNA HILLS MALL STE 23 LAGUNA HILLS CA 92653-7607 | SC16: Mutual Funds | BNY MELLON ACTIVE MIDCAP FD CL A | $32,114.56 | DREYFUS TRANSFER INC | c43440cfab |
SIM YONKI S | YONKI S SIM | 321 N STONEMAN AVE H D ALHAMBRA CA 91801-2491 | SC11: Other Cert of Ownership | AGILENT TECHNOLOGIES INC | $3,134.02 | UBS FINANCIAL SERVICES INC | c2aa7de511 |
SIMZ EDITH | EDITH SIMZ | 421 LEAVENWORTH ST NO37 SAN FRANCISCO CA 94102-1939 | 56 : Checking accounts, dmnd depsit | $2,594.56 | CALIFORNIA FEDERAL BANK | a642986521 | |
SIMZ JOHN | JOHN SIMZ | 421 LEAVENWORTH ST NO37 SAN FRANCISCO CA 94102-1939 | 56 : Checking accounts, dmnd depsit | $2,594.56 | CALIFORNIA FEDERAL BANK | 43c7fa8286 | |
SIN A-CHAN | A-CHAN SIN | 2254 E 19TH ST OAKLAND CA 94606 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $3,607.24 | THE HANOVER INSURANCE GROUP INC | 168c2ccde4 |
SINA DANIEL MAO COM | SINA DANIEL MAO COM | 1313 GENEVA DR SUNNYVALE CA 94089-1121 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $2,917.22 | CISCO SYSTEMS | 1f86bd4188 |
SINAI FARM MANAGEMENT INC | SINAI FARM MANAGEMENT INC | 437 S VALLEY ST COALINGA CA 93210 | AC01: Checking Accounts | $16,356.05 | BANK OF THE SIERRA | c770339ca7 | |
SINAIKO HEALTHCARE CONS INC | SINAIKO HEALTHCARE CONS INC | 1100 GLENDON AVE STE 1800 LOS ANGELES CA 90024 | MS08: Accounts Payable | $3,700.00 | BANNER HEALTH | af4eae0631 | |
SINAI NELIA | NELIA SINAI | 5499 CLAREMONT AVE APT 33 OAKLAND CA 94618-1152 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d0d2fe8a24 |
SINANI TAMARA | TAMARA SINANI | 250 ATHERTON AVE ATHERTON CA 94027-5438 | 82 : Savings accts/crdt union shrs | $109,328.26 | WELLS FARGO BANK, N.A. | 42e013376a | |
SINANI TAMATA | TAMATA SINANI | 250 ATHERSON AVE ATHERSON CA 94027-0000 | 61 : Credit balances | $14,001.16 | SALOMON SMITH BARNEY | 8bd2597ab1 | |
SINARD BARBARA J | BARBARA J SINARD | 13431 RANDSBURG ST CERRITOS CA 90703- | 82 : Savings accts/crdt union shrs | $2,600.38 | BANK OF AMERICA - CALIFORNIA-SOUTH | df2108c6af | |
SINARD BARBARA J | BARBARA J SINARD | 13431 RANDSBURG ST CERRITOS CA 90703-1463 | SC01: Dividends | $3,537.81 | DUKE ENERGY CORP COMMON | 19ff8f9f7f | |
SINARD BARBARA J | BARBARA J SINARD | 13431 RANDSBURG ST CERRITOS CA 90703-1463 | SC12: Underlying Shares/Outstand Cer | DUKE ENERGY CORP NEW | $24,670.30 | DUKE ENERGY CORP COMMON | afed79a518 |
SINASAC BARBARA | BARBARA SINASAC | 656 DEER PARK RD SAINT HELENA CA 94574-9758 | MS15: Dissolution or Liquidation | $13,612.60 | NN RETIREES BENEFIT TRUST | 643ae1fb59 | |
SINA SURGERY INC | SINA SURGERY INC | 1414 S GRAND AVE STE 410 LOS ANGELES CA 90015-3078 | IN02: Group Policy Benefits or Claim | $3,713.66 | HEALTH NET OF CALIFORNIA INC | d82050724b | |
SINATRA LAMBER NANCY | LAMBER NANCY SINATRA | 8751 W OLYMPIC BLVD LOS ANGELES CA 90035 | MS05: Customer Overpayments | $2,940.00 | MEDCO HEALTH SOLUTIONS INC. | 9124dd6931 | |
SINATRA PRIMA | PRIMA SINATRA | SINATRA 1983 REV TRUST LAS VEGAS NV 89104- | SC08 - SHARES OF STOCK | $0.00 | PAINEWEBBER INC | bf85f68219 | |
SINATRA RAY D III | RAY D SINATRA III | 4615 FAIRCENTER PKWY 240 LAS VEGAS NV 89102-1551 | SC01 - DIVIDENDS | $5,823.84 | PAINE WEBBER R&D PARTNERS LP(FUND2) | 79bd5d6352 | |
SINATRA ROUALDO | ROUALDO SINATRA | 4600 VEGAS DR LAS VEGAS NV 89199 LAS VEGAS NV 89199 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,000.00 | METROPOLITAN LIFE INS CO | 88927e5e7d | |
SINATRA VIRGINIA | VIRGINIA SINATRA | 4615 FAIRCENTER PKWY 240 LAS VEGAS NV 89102-1551 | SC01 - DIVIDENDS | $5,823.84 | PAINE WEBBER R&D PARTNERS LP(FUND2) | 618d679835 | |
SINAULT JEAN M | JEAN M SINAULT | 1711 GRISMER AVE APT 86 BURBANK CA 91504-3727 | AC03: Mature CD or Save Cert | $36,808.02 | WELLS FARGO BANK NA | e8a555323b | |
SINAYGUDIEL CATHERINE L | CATHERINE L SINAYGUDIEL | 379 NEWPORT AVE 203 LONG BEACH CA 90814 | MS14: Pension and Profit Sharing | $3,026.53 | U.S. BANK - PARS | 33aeee6498 | |
SINBACK HAZEL M | HAZEL M SINBACK | 1558 N COMMONWEALTH AVE LOS ANGELES CA 90027-5551 | IN04: Proceeds from Matured Policies | $4,701.45 | PRUDENTIAL INSURANCE COMPANY | 2935b56c37 | |
SIN BING | BING SIN | 0 | CK07: Money Order | $7,848.58 | WELLS FARGO & COMPANY | a90c47dc45 | |
SINCERE ORIENT COMMERCIAL CORP | SINCERE ORIENT COMMERCIAL CORP | 15222 E VALLEY BLVD CITY INDUSTRY CA 91746 | TR04: Escrow Accounts | $2,830.00 | NORTH AMERICAN TITLE CO - CA | 9d2abdab8f | |
SINCHAK JOHN R | JOHN R SINCHAK | 7640 SEACLIFF WAY LAS VEGAS NV 89128 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | 921768ffd4 | |
SINCHAK JOHN R | JOHN R SINCHAK | 7640 SEACLIFF WAY LAS VEGAS NV 89128 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | ba46401c07 | |
SIN CHANG C | CHANG C SIN | 9003 PARROT AVE DOWNEY CA 90240-2746 | 60 : Court settlements | $4,076.71 | PRINCIPAL LIFE INSURANCE CO | a70b1da71c | |
SINCICH MARCEL F | MARCEL F SINCICH | 33944 PETUNIA ST MURRIETA CA 92563 | CK15: Other Outstanding Official Cks | $3,348.84 | LOANCARELLC | 84690c7158 | |
SINCIOCO MARIA L | MARIA L SINCIOCO | 21818 S WILMINGTON AVE SUITE 4 LONG BEACH CA 90810-1642 | 56 : Checking accounts, dmnd depsit | $4,962.47 | CITIBANK (WEST) FSB (CA) | abaa611d0d | |
SINCLA CATHERINE | CATHERINE SINCLA | 22 E EL SEGUNDO LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $4,609.55 | METROPOLITAN LIFE INSURANCE COMPANY | 5500c06899 | |
SINCLAIR ALEXANDER | ALEXANDER SINCLAIR | 9884 S SANTA MONICA BLVD#102 BEVERLY HILL CA 90212 | MS11: Refunds Due | $14,000.00 | AHMC WHITTIER HOSPITAL MEDICAL CENTER | 62788d50a8 | |
SINCLAIR ALISON M | ALISON M SINCLAIR | GENERAL DELIVERY SAN FRANCISCO CA 94142-9999 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,972.30 | PRUDENTIAL FINANCIAL INC (CA) | 2ced6ee619 |
SINCLAIR ANITA | ANITA SINCLAIR | 1827 OLD RANCH RD LOS ANGELES CA 90049-2206 | IN05: Premium Refund | $2,501.00 | ALLSTATE INSURANCE COMPANY | e282ebb24f | |
SINCLAIR ANNE | ANNE SINCLAIR | PO BOX 321 Q4217 QUEENSLAND 0 | AC01: Checking Accounts | $12,618.38 | FARMERS & MERCHANTS BANK OF LB - 01 | c979faeaf7 | |
SINCLAIR ANTHONY I | ANTHONY I SINCLAIR | 13428 MAXELLA AVE APT 412 MARINA DEL REY CA 90292-5620 | SC12: Underlying Shares/Outstand Cer | BLUCORA INC | $17,480.33 | TD AMERITRADE CLEARING INC. | 81b3e386da |
SINCLAIR ANTHONY I | ANTHONY I SINCLAIR | 13428 MAXELLA AVE APT 412 MARINA DEL REY CA 90292-5620 | SC20: Credit Balances | $7,493.08 | TD AMERITRADE CLEARING INC. | 1f144a14f1 | |
SINCLAIR ARTHUR | ARTHUR SINCLAIR | 1873 MONTIFLORA AVE LOS ANGELES CA CA 90041- | 56 : Checking accounts, dmnd depsit | $7,924.33 | UNIVERSAL BANK BRANCH 08 | 4c6c0d94e6 | |
SINCLAIR BYRON W | BYRON W SINCLAIR | RIVERSIDE CA 92506 | IN03: Proceeds Due Beneficiaries | $2,984.89 | METROPOLITAN LIFE INSURANCE COMPANY | 0afbea9d26 | |
SINCLAIR BYRON W | BYRON W SINCLAIR | 4715 CENTRAL AVE RIVERSIDE CA 92506 | IN03: Proceeds Due Beneficiaries | $2,984.89 | METROPOLITAN LIFE INSURANCE COMPANY | 110feb963a | |
SINCLAIR CAROL | CAROL SINCLAIR | 9253 CHAPARRAL DR REDDING CA 96001 | IN03: Proceeds Due Beneficiaries | $7,407.51 | METROPOLITAN LIFE INSURANCE COMPANY | 1f66b5941d | |
SINCLAIR CAROL | CAROL SINCLAIR | 9253 CHAPARRAL DR REDDING CA 96001 | IN03: Proceeds Due Beneficiaries | $7,407.51 | METROPOLITAN LIFE INSURANCE COMPANY | 8af16e0d35 | |
SINCLAIR CATHERINE | CATHERINE SINCLAIR | LOS ANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $2,781.52 | METROPOLITAN LIFE INSURANCE COMPANY | a8c2a5c1eb | |
SINCLAIR DANIELLE | DANIELLE SINCLAIR | 9255 DOHENY ROAD #1005 WEST HOLLYWOOD CA 90069 | MS11: Refunds Due | $2,970.49 | T-C LEGACY AT WESTWOOD | 91088db454 | |
SINCLAIR DONALD E | DONALD E SINCLAIR | 6427 CAMINO VIVIENTE GOLETA CA 93117-1523 | MS14: Pension and Profit Sharing | $6,973.68 | WELLS FARGO BANK NA | eee5aa4b72 | |
SINCLAIR DONALD W | DONALD W SINCLAIR | WACHOVIA SECURITIES 5800 ARMADA DRIVE STE 100 CARLSBAD CA 92008 | IN07: Other Amounts Due Under Policy | $4,396.94 | GENWORTH LIFE & ANN INS CO | 20b2cafb08 | |
SINCLAIRE J K | K J SINCLAIRE | 5333 TERRA GRANADA DR APT 2B WALNUT CREEK CA 94595-0000 | 61 : Credit balances | $6,000.00 | A G EDWARDS & SONS INC | f57e74b769 | |
SINCLAIRE JON M | JON M SINCLAIRE | PO BOX 2995 SAN ANSELMO CA 94979-2995 | 04 : Dividends | $3,924.72 | CORNING INCORPORATED | 7a94baeb88 | |
SINCLAIRE JON M | JON M SINCLAIRE | PO BOX 2995 SAN ANSELMO CA 94979-2995 | 04 : Dividends | $23,548.32 | CORNING INCORPORATED | 4a184188e8 | |
SINCLAIRE JON MORGAN | JON MORGAN SINCLAIRE | PO BOX 2995 SAN ANSELMO CA 94979-2995 | SC08: Shares of Stocks (Rtrnd by PO) | LABORATORY CORP OF AMERICA HLD | $159,194.12 | LABORATORY CORPORATION OF AMERICA HLDGS | 2021db3214 |
SINCLAIRE JON MORGAN | JON MORGAN SINCLAIRE | PO BOX 2995 SAN ANSELMO CA 94979-2995 | SC01: Dividends | $5,119.20 | CORNING INC | 22d1bdaa5a | |
SINCLAIRE JON MORGAN | JON MORGAN SINCLAIRE | PO BOX 2995 SAN ANSELMO CA 94979-2995 | SC13: Funds for Liquidation | $299,252.00 | LABORATORY CORPORATION OF AMERICA HLDGS | 31ee013dfe | |
SINCLAIR EMMA L | EMMA L SINCLAIR | 5500 ACKERFIELD AVE #411 LONG BEACH CA 90605 | TR04: Escrow Accounts | $2,606.00 | LAWYERS TITLE INSURANCE CORPORATION | a492082136 | |
SINCLAIR ERIC | ERIC SINCLAIR | 1217 N LAUREL AVE APT 40 W HOLLYWOOD CA 90046 | AC01: Checking Accounts | $4,000.75 | BANK OF AMERICA - CALIFORNIA | c44d22eaa6 | |
SINCLAIR FAMILY TRUST | SINCLAIR FAMILY TRUST | 2557 LA SERENA ESCONDIDO CA 92025 | IN03: Proceeds Due Beneficiaries | $4,367.22 | TRANSAMERICA LIFE INSURANCE COMPANY 0520 | f39e2614e9 | |
SINCLAIR GARFIELD | GARFIELD SINCLAIR | SC20: Credit Balances | $3,902.42 | CHARLES SCHWAB & CO INC | 548ac4916a | ||
SINCLAIR GENEVIEVE H | GENEVIEVE H SINCLAIR | 1801 BATH ST SANTA BARBARA CA 93103-2810 | MI02: Royalties | $2,625.48 | BP AMERICA PRODUCTION COMPANY | 5c2ebc1c0f | |
SINCLAIR GENEVIEVE H | GENEVIEVE H SINCLAIR | 1801 BATH ST SANTA BARBARA CA 93103 | MI02: Royalties | $9,134.78 | BP AMERICA PRODUCTION COMPANY | 74423fba62 | |
SINCLAIR GENEVIEVE H | GENEVIEVE H SINCLAIR | 5951 ENCINA RD SUITE 106 GOLETA CA 93117-6251 | SC01: Dividends | $11,270.88 | NV ENERGY INC | cef3f78604 | |
SINCLAIR GENEVIEVE H | GENEVIEVE H SINCLAIR | 1801 BATH ST SANTA BARBARA CA 93101-2810 | SC01: Dividends | $22,926.43 | ADESA INC | cd0dc6bd2f | |
SINCLAIR GEORGE E | GEORGE E SINCLAIR | 1244 CARVILLE DR 96 RENO NV 89512- | AC01 - CHECKING ACCOUNTS | $18,722.25 | CALIFORNIA FEDERAL BANK | 38f03c65b1 | |
SINCLAIR GEORGE P | GEORGE P SINCLAIR | 0 | MS16: Misc Outstanding Checks | $3,507.53 | ALLY FINANCIAL INC | 94843495df | |
SINCLAIR GEORGE R | GEORGE R SINCLAIR | PO BOX 2816 SAN DIEGO CA 92101- | 56 : Checking accounts, dmnd depsit | $2,820.20 | WASHINGTON MUTUAL BANK FA 0010 | cb979a4aba | |
SINCLAIR GORDON | GORDON SINCLAIR | 6310 IVARENE AVE LOS ANGELES CA 90068-2822 | SC01: Dividends | $6,327.84 | AT&T INC | 8a3414affd | |
SINCLAIR GROUP NEVADA LLC | SINCLAIR GROUP NEVADA LLC | 925 TAHOE BLVD STE 104 INCLINE VLG NV 89451-7498 | CK06 - WARRANTS | $7,051.78 | NORTH CAROLINA DEPT OF REVENUE | 4d158f5384 | |
SINCLAIR & HILL A PROF CORP | SINCLAIR & HILL A PROF CORP | ATTN LARRY HILL 100 E CYPRESS AVE STE 200 REDDING CA 96002-0113 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $8,767.67 | STANCORP FINANCIAL GROUP INC COMMON | 0239b792e0 |
SINCLAIR IDA M | IDA M SINCLAIR | 128 EAST 139TH STREET LOS ANGELES CA 90061 | CK01: Cashier's Checks | $7,907.93 | SCHOOLS FEDERAL CREDIT UNION | 335fa73edd | |
SINCLAIR IONE H | IONE H SINCLAIR | 5219 CLAIREMONT MESA BLVD 217 SAN DIEGO CA 92117-2206 | 83 : Time deposits, CD accounts | $4,776.28 | HOME FED BANK | 8af9e77f9b | |
SINCLAIR JAN K | JAN K SINCLAIR | PO BOX 321 Q4217 SURFERS PARADISE 0 | AC01: Checking Accounts | $12,618.38 | FARMERS & MERCHANTS BANK OF LB - 01 | 31916b9ed0 | |
SINCLAIR KERRI LEE | KERRI LEE SINCLAIR | C/O AGENTARTS INC 1207 INDIANA ST STE 3 SAN FRANCISCO CA 94107-3465 | SC10: Unexchanged Stock of Succ Corp | LOOKSMART LTD NEW | $4,132.43 | LOOKSMART LTD | d0e2f066fd |
SINCLAIR LAURA G | LAURA G SINCLAIR | 2A LAKE HERMAN RD BENICIA CA 94510-1002 | MS16: Misc Outstanding Checks | $7,518.14 | HERCULES HOLDING II LLC | 3c5f3bce49 | |
SINCLAIR LEONA | LEONA SINCLAIR | BOX 32 VALLEY SPRING CA 95252- | 11 : Securities | BANK OF AMERICA CORP | $9,343.79 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | a5913caeae |
SINCLAIR LEONA E | LEONA E SINCLAIR | BOX 32 VALLEY SPRING CA 95252-0032 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,787.43 | BANK OF AMERICA CORP | 067f7ff540 |
SINCLAIR LESLEY | LESLEY SINCLAIR | 558 E NUGENT ST LANCASTER CA 93535-3117 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $5,325.89 | MORGAN STANLEY GRA | da6f7dc748 |
SINCLAIR LILLIAN J | LILLIAN J SINCLAIR | 17494 BANGOR AVE HESPERIA CA 92345-0000 | 56 : Checking accounts, dmnd depsit | $7,717.69 | DESERT COMMUNITY BANK | 3d0547ed5f | |
SINCLAIR L T | T L SINCLAIR | 37187 CHERRY ST NEWARK CA 94560-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $2,926.15 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | fbdc7f4fc4 |
SINCLAIR L T | T L SINCLAIR | 37187 CHERRY ST NEWARK CA 94560- | 11 : Securities | VODAFONE GROUP PLCADR | $3,625.61 | VODAFONE GROUP, PLC. | af8636e20d |
SINCLAIR LUCILLE K | LUCILLE K SINCLAIR | 2557 LA SERENA ESCONDIDO CA 92025 | IN03: Proceeds Due Beneficiaries | $4,367.22 | TRANSAMERICA LIFE INSURANCE COMPANY 0520 | e64626e5a2 | |
SINCLAIR LU RAE | LU RAE SINCLAIR | 16804 CALIFORNIA AVE BELLFLOWER CA 90706- | 11 : Securities | WASHINGTON MUTUAL INC | $18,001.17 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 4b282c97f4 |
SINCLAIR MARLA | MARLA SINCLAIR | 800 N BRAND BLVD GLENDALE CA 91206 | MS08: Accounts Payable | $7,498.00 | NESTLE USA INC | d772bc41e7 | |
SINCLAIR MOLLIE | MOLLIE SINCLAIR | PO BOX 55602 VALENCIA CA 91385-0000 | AC02: Savings Accounts | $5,138.60 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0c937c6a39 | |
SINCLAIR MURIEL M | MURIEL M SINCLAIR | 25065 REEVES ROAD LOS MOLINOS CA 96055- | 11 : Securities | WELLS FARGO & CO | $3,223.36 | WELLS FARGO & CO %SSB | 3029f6bbbd |
SINCLAIR PHUONG L | PHUONG L SINCLAIR | 9702 WOODBURY AVE GARDEN GROVE CA 92844-2810 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 9ffed48f42 |
SINCLAIR PW | PW SINCLAIR | 64 : Escrow check/deposit/Disputed | $2,507.56 | PROGRESSIVE TITLE CO., WESTLAND ESCROW DIVISION | 14d24691cc | ||
SINCLAIR RICHARD | RICHARD SINCLAIR | 16804 CALIFORNIA AVE BELLFLOWER CA 90706- | 11 : Securities | WASHINGTON MUTUAL INC | $18,001.17 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | bae2ae7c0c |
SINCLAIR RUSTY | RUSTY SINCLAIR | 17494 BANGOR AVE HESPERIA CA 92345-0000 | 56 : Checking accounts, dmnd depsit | $7,717.69 | DESERT COMMUNITY BANK | 51ef9cc4f4 | |
SINCLAIR SAFIYA | SAFIYA SINCLAIR | 14-364838 AP605 LOS ANGELES CA 90005 | MS08: Accounts Payable | $3,000.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | b8706b016f | |
SINCLAIR SARAH | SARAH SINCLAIR | 316 W VALERIO ST SANTA BARBARA CA 93101-5909 | SC12: Underlying Shares/Outstand Cer | NEW YORK TIMES COMPANYA | $3,086.88 | MORGAN STANLEY GRA | 5f403cf704 |
SINCLAIR SHELIA | SHELIA SINCLAIR | 10358 POWDERHORN RIVER CT FOUNTAIN VALLEY CA 92708 | IN02: Group Policy Benefits or Claim | $7,200.00 | AFLAC OF COLUMBUS | 314f76e595 | |
SINCLAIR SIDRA | SIDRA SINCLAIR | 2342 SHATTUCK AVE 104 BERKELEY CA 94704 | IN03: Proceeds Due Beneficiaries | $10,224.77 | BANKERS LIFE & CASUALTY COMPANY VERUS | f4fbfecab6 | |
SINCLAIR WESLEY EST | WESLEY SINCLAIR EST | 222 E EL SEGUNDO BLVD LOS ANGELES CA 90061-2348 | IN03: Proceeds Due Beneficiaries | $2,781.52 | METROPOLITAN LIFE INSURANCE COMPANY | d471eb80b7 | |
SINCLAIR WILLIAM | WILLIAM SINCLAIR | 16804 CALIFORNIA AVE BELLFLOWER CA 90706- | 11 : Securities | WASHINGTON MUTUAL INC | $18,001.17 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 37618c84f6 |
SINCLAIR WILLIAM V | WILLIAM V SINCLAIR | 5219 CLAIREMONT MESA BLVD 217 SAN DIEGO CA 92117-2206 | 83 : Time deposits, CD accounts | $4,776.28 | HOME FED BANK | ef07c5f08b | |
SINCLAIR WORLDWIDE | WORLDWIDE SINCLAIR | 2260 S HAVEN AVE STE B ONTARIO CA 91761-0740 | CK01: Cashier's Checks | $2,673.96 | WELLS FARGO BANK NA | c0222e29e6 | |
SINCOFF YEDID ARIEL | YEDID ARIEL SINCOFF | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $9,500.00 | JPMORGAN CHASE BANK NA (908802) | b79304d742 | |
SINDEE MANAGEMENT INC | SINDEE MANAGEMENT INC | BRASIL | AC01 - CHECKING ACCOUNTS | $72,917.70 | CITIBANK NA | 3763f98f8a | |
SINDELAR ROBERT J | ROBERT J SINDELAR | 3716 BIG DALTON AVE BALDWIN PARK CA 91706-5415 | SC12: Underlying Shares/Outstand Cer | PRAXAIR INC | $40,891.66 | PRAXAIR INC COMMON | 00f3e98cd6 |
SINDELAR ROBERT J | ROBERT J SINDELAR | 3716 BIG DALTON BALDWIN PARK CA 91706-5415 | 10 : Shares exchanged for shares | DOW CHEMICAL COMPANY | $25,954.95 | DOW CHEMICAL CO/UNION CARBIDE CORP | 4c5263ac0f |
SINDELAR ROBERT J | ROBERT J SINDELAR | 3716 BIG DALTON AVE BALDWIN PARK CA 91706-5415 | SC01: Dividends | $2,881.56 | PRAXAIR INC COMMON | e9b10928a4 | |
SINDEL CAROLE L | CAROLE L SINDEL | 23641 KIRUNA PL WOODLAND HLS CA 91367-5827 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $3,055.13 | MANULIFE FINANCIAL CORPORATION | 006da04d1f |
SINDEL MARK | MARK SINDEL | 18301 IDYLWILD LOS GATOS CA 95030-8801 | 11 : Securities | WHOLE FOODS MARKET INC | $5,089.60 | DEUTSCHE BANK SECURITIES INC | f2ba30ef5c |
SINDER JACK | JACK SINDER | PRUDENTIAL BACHE SECURITIES 4695 MACARTHUR COURT STE 900 NEWPORT CA 92660 | TR03: Funds held in Fiduciary Cap. | $2,916.40 | FIRST DOMINION MUTUAL LIFE INS | 5f7ff3f069 | |
SINDER JACK E | JACK E SINDER | 12665 GARDEN GROVE BLVD STE 50 GARDEN GROVE CA 92843-1919 | SC19: Dividend Reinvestment Plan | MANULIFE FINANCIAL | $11,484.49 | MANULIFE FINANCIAL CORPORATION | 34abe79b42 |
SINDERSON ROBERT L | ROBERT L SINDERSON | 1150 RICKEY DR YUBA CITY CA 95991-6644 | SC19: Dividend Reinvestment Plan | METLIFE INC | $12,961.51 | METLIFE INC | 196001ea77 |
SINDERSON TIMOTHY EST | TIMOTHY SINDERSON EST | 1125 RANCHERO WAY APT 9 SAN JOSE CA 95117-3131 | IN03: Proceeds Due Beneficiaries | $5,586.98 | METROPOLITAN LIFE INSURANCE COMPANY | da174dc9c1 | |
SINDERSON TIMOTHY J | TIMOTHY J SINDERSON | 1125 RANCHERO WAY APT 9 SAN JOSE CA 95117 | IN03: Proceeds Due Beneficiaries | $5,586.98 | METROPOLITAN LIFE INSURANCE COMPANY | fd864f13fa | |
SINDER THELMA | THELMA SINDER | 523 GRAVILLA ST LA JOLLA CA 92037- | 74 : Matured/terminated policies | $5,175.07 | PRUDENTIAL INSURANCE COMPANY | 835738b07d | |
SINDHA SULTAN S | SULTAN S SINDHA | 1132 255TH ST APT 1 HARBOR CITY CA 90710-3520 | 11 : Securities | METLIFE INC | $3,829.92 | METLIFE INC COMMON (CA) | cf322119a3 |
SINDHA ZUBEDA B | ZUBEDA B SINDHA | 1132 255TH ST APT 1 HARBOR CITY CA 90710-3520 | 11 : Securities | METLIFE INC | $5,527.85 | METLIFE INC COMMON (CA) | 33feac2c22 |
SINDICCI BARRETT | BARRETT SINDICCI | 10192 DANUBE DR CUPERTINO CA 95014-2140 | SC01: Dividends | $10,363.33 | DREYFUS MM INSTRUMENTS MM SERIES | d461fd3e98 | |
SINDICI ALBERT A | ALBERT A SINDICI | 1 BALDWIN AV 1011 SAN MATEO CA 94401-3864 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,997.41 | METLIFE INC | e3bdf2f8e0 |
SINDI FAIGA | FAIGA SINDI | 1001 TIVERTON AVE APT 2143 LOS ANGELES CA 90024-3166 | AC01: Checking Accounts | $21,089.10 | BANK OF AMERICA - CALIFORNIA | f98e82cff9 | |
SINDONA ALFRED | ALFRED SINDONA | 2331 46TH AVE SAN FRANCISCO CA 94116-2004 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $12,136.93 | CONSOLIDATED EDISON INC | bb1c252f27 |
SIND PRODUCTS | SIND PRODUCTS | UTL | 76 : Other | $16,476.57 | THE BANK OF CALIFORNIA NATIONAL ASSOCIATION | 01e46ed8ff | |
SINEAD INC | SINEAD INC | 4500 CAMPUS DR STE 562 NEWPORT BEACH CA 92660 | CK01: Cashier's Checks | $7,861.18 | BANK OF AMERICA - CALIFORNIA | 8bcfd3ab3d | |
SINEATH MARY E | MARY E SINEATH | 1525 E 10TH ST LONG BEACH CA 90813-5007 | MS17: Misc Intangible Property | $6,262.83 | WELLS FARGO BANK NATIONAL ASSOCIATION | c58c57ee0a | |
SINEGAL JOSEPH | JOSEPH SINEGAL | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,813.15 | BANK OF AMERICA - CALIFORNIA-NORTH | 158356a072 | |
SINE INTERNATIONAL DBA WENHUA WANG | SINE INTERNATIONAL DBA WENHUA WANG | 1851 SI CHUAN RD N SUITE 607 SHANGHAI 0 | AC01: Checking Accounts | $9,674.59 | CATHAY BANK | df88cecbff | |
SINEPLEX INC | SINEPLEX INC | C/O JASON DEJOURNETTE 1880 W CARSON ST F TORRANCE CA 90501-0000 | MS11: Refunds Due | $10,000.00 | FIRST DATA MERCHANT SERVICES | f184030b42 | |
SINER PATRICIA C | PATRICIA C SINER | PO BOX 701 SAN M ALLENDE G | 56 : Checking accounts, dmnd depsit | $25,610.39 | BANK OF THE WEST | 754b6da086 | |
SINES JOHN B | JOHN B SINES | 300 THIRD STREET SUITE 7 LOS ALTOS CA 94022-3628 | SC20: Credit Balances | $13,222.92 | FIRST CLEARING LLC. | cab8b9266e | |
SINFUEGO JOHNNY JADULANG | JOHNNY JADULANG SINFUEGO | 3691 E AVENIDA FEY NORTE PALM SPRINGS CA 92262-5409 | AC03: Mature CD or Save Cert | $23,157.92 | BANK OF AMERICA - CALIFORNIA | 39dddf4f38 | |
SING ANDREW | ANDREW SING | 655 PACIFIC AVE 309 SAN FRANCISCO CA 94133- | 76 : Other | $2,614.35 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 8ae2a4840e | |
SING ANDREW | ANDREW SING | 655 PACIFIC AVE APT 309 SAN FRANCISCO CA 94133- | 82 : Savings accts/crdt union shrs | $3,193.98 | CITIZENS SAVINGS & LOAN ASSN #1 | ecf942afff | |
SINGAPORE AIRLINES | AIRLINES SINGAPORE | KATHERINE HATOS 5670 WILSHIRE BLVD 1800 LOS ANGELES CA 90036-0000 | IN05: Premium Refund | $13,095.88 | AETNA HEALTH MANAGEMENT LLC | e1c309867b | |
SINGAPORE AIRLINES LTD | AIRLINES LTD SINGAPORE | C/O MS GILLIAN MADDEN 5670 WILSHIRE BLVD FL 18 LOS ANGELES CA 90036-5679 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,164.79 | PRUDENTIAL FINANCIAL INC | 2d59a56894 |
SINGAPORE AMERICAN BUSINESS ASSOCIATION | SINGAPORE AMERICAN BUSINESS ASSOCIATION | 3 TWIN DOLPHIN DRIVE SUITE 150 REDWOOD CITY CA 94065-1513 | CK01: Cashier's Checks | $5,400.00 | HSBC BANK USA NA HOLDER 03 | 7348c9b4d3 | |
SINGAPORE LEAF | LEAF SINGAPORE | 301 E VALLEY BLVD ALHAMBRA CA 91801 | IN05: Premium Refund | $2,850.00 | FARMERS INSURANCE EXCHANGE | 5eb398f6e4 | |
SINGAPORE TECHNOLOGIES PTE LTD | SINGAPORE TECHNOLOGIES PTE LTD | C/O VERTEX MANAGEMENT INC ATTN JOO HOCK CHUA 3 LAGOON DR SUITE 220 REDWOOD CITY CA 94065 | MS15: Dissolution or Liquidation | $5,660.14 | NUANCE COMMUNICATIONS INC | 3a82845f8b | |
SINGAPORE TECHNOLOGIES PTE LTD | SINGAPORE TECHNOLOGIES PTE LTD | C/O VERTEX MANAGEMENT INC ATTN JOO HOCK CHUA 3 LAGOON DR SUITE 220 REDWOOD CITY CA 94065 | SC09: Cash for Fraction Shares | $3,261.14 | NUANCE COMMUNICATIONS INC | 311d1f3fda | |
SINGAPORE TECHNOLOGY ASSEMBLY TEST SERVI | SINGAPORE TECHNOLOGY ASSEMBLY TEST SERVI | C/O MS CHARLENE JEFFREY 1450 MCCANDLESS DR MILPITAS CA 95035-8000 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $9,101.73 | PRUDENTIAL FINANCIAL INC COMMON | 33571aed04 |
SINGARAYAN PASCHAL PROSPER | PASCHAL PROSPER SINGARAYAN | RUA SETE DE SETEMBRO 348 TABULEIRO DO MARTINS CEP MACEIO 57061-140 00000 | AC01 - CHECKING ACCOUNTS | $7,392.91 | CITIBANK NA | f106444ba1 | |
SINGBANDITH KALENA | KALENA SINGBANDITH | 73 IVYWOOD IRVINE CA 92618 | MS17: Misc Intangible Property | $3,189.00 | PAYPAL | a4f3131513 | |
SING DIANE K | DIANE K SING | 16903 WILKIE AVE TORRANCE CA 90504 | AC02: Savings Accounts | $11,060.52 | KINECTA FEDERAL CREDIT UNION | 5296d08f96 | |
SINGELSTAD RAY | RAY SINGELSTAD | 3225 HONOLULU AVE LA CRESCENTA CA 91214- | 82 : Savings accts/crdt union shrs | $3,155.07 | SANWA BANK CALIFORNIA | 5d8d47c6f2 | |
SINGELYN INVESTMENTS LLC | SINGELYN INVESTMENTS LLC | 30601 AGOURA RD STE 200H AGOURA HILLS CA 91301-2148 | CK06: Warrants | $17,550.31 | NC DEPT OF REVENUE | 2af7588615 | |
SINGER AGNES | AGNES SINGER | 12415 CEDAR AVE APT G HAWTHORNE CA 90250- | 11 : Securities | WASHINGTON MUTUAL INC | $8,533.02 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 42330656b2 |
SINGER ALEXIS N | ALEXIS N SINGER | 721 SALEM DR LAS VEGAS NV 89107 | IN05 - PREMIUM-REFUNDS,IND POLICIES | $7,200.00 | UNITED OF OMAHA LIFE INS CO | e6a57a7db4 | |
SINGER ALLEN O | ALLEN O SINGER | ARMY-NAVY-YMCA SAN DIEGO CA 92101-3506 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $11,724.89 | MANULIFE FINANCIAL CORPORATION | 79de31262d |
SINGER ANN | ANN SINGER | 4617 EXPOSITION AVE LAS VEGAS NV 89102-1546 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $5,071.65 | DREYFUS MUTUAL FUNDS - RATF | c1c0ddd8fb | |
SINGER BARBARA | BARBARA SINGER | 2228 SUNSHINE CIR N PALM SPRINGS CA 92264-8243 | 61 : Credit balances | $3,448.52 | PRUDENTIAL SECURITIES INC | 75d7c87d50 | |
SINGER BERNARD L | BERNARD L SINGER | 845 20TH ST APT 102 SANTA MONICA CA 90403-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,731.79 | METLIFE INC | b5d4bc87e7 |
SINGER BETTY A | BETTY A SINGER | 801 E WALNUT # 1205 PASADENA CA 91101 | AC01: Checking Accounts | $5,544.19 | BANK OF THE WEST | 77cddc8c2c | |
SINGER BRITTNEY | BRITTNEY SINGER | 5224 RIVERSIDE AVE. #2 SAN PABLO CA 94806 | IN01: Indiv Policy Ben or Claim Paym | $2,730.50 | STATE FARM MUTUAL AUTOMOBILE INS CO | 18256dea00 | |
SINGER BURTON H | BURTON H SINGER | 1939 ROCK ST MOUNTAIN VIEW CA 94043-2549 | 08 : Mutual/Money market funds | KEMPER TECHNOLOGY FUND | $2,744.25 | KEMPER TECHNOLOGY FUND-A | b3f709de86 |
SINGER CAROLIAN | CAROLIAN SINGER | APT 210 138 S WETMORELAND LOS ANGELES CA 90004- | 11 : Securities | WHITMAN CORPORATION | $4,350.72 | WHITMAN CORP/ILLINOIS CENTRAL RAILROAD%SSB | ee60982723 |
SINGER CAROLIAN | CAROLIAN SINGER | APT 210 138 S WETMORELAND LOS ANGELES CA 90004- | 11 : Securities | PET INCORPORATED | $3,527.04 | WHITTMAN/PET INC/ILLINOIS CENTRAL%SSB | 770c2b7599 |
SINGER CYULA | CYULA SINGER | 115 N FOOTHILL RD BEVERLY HILLS CA 90210 | SC16: Mutual Funds | VANGUARD WELLINGTON FUND | $2,714.49 | WELLINGTON FUND | b62d21c3a1 |
SINGER DAVID | DAVID SINGER | 2515 30TH ST. SANTA MONICA CA 90403-0000 | 64 : Escrow check/deposit/Disputed | $3,374.73 | EQUITY TITLE COMPANY | d179aa3b87 | |
SINGER DAVID B | DAVID B SINGER | ONE MARKET STREET SPEAR STREET TOWER SUITE 3710 SAN FRANCISCO CA 94105 | SC03: Principal Payments | $4,118.33 | U.S. BANK - CTS | 61632f3010 | |
SINGER ED | ED SINGER | 752 MEDICAL CENTER COURT 301 CHULA VISTA CA 91911-6661 | IN01: Indiv Policy Ben or Claim Paym | $5,182.55 | CALIFORNIA CAPITAL INS COMPANY | b71264de1d | |
SINGER EDWARD H | EDWARD H SINGER | BOX 5958 MAIN PO SAN FRANCISCO CA 94101-0000 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $9,930.51 | OPPENHEIMERFUNDS SERVICES | ea2bcc83be |
SINGER EDWARD L | EDWARD L SINGER | 305 HILLTOP DR CHULA VISTA CA 91910-0000 | 10 : Shares exchanged for shares | GLAXOSMITHKLINE PLCADR | $174,675.93 | GLAXOSMITHKLINE PLC/GLAXO HOLDINGS PLC | 5beb666450 |
SINGER ELEANOR | ELEANOR SINGER | 10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655 | SC19: Dividend Reinvestment Plan | NCR CORP | $2,980.29 | NCR CORPORATION | 64ec07a2c0 |
SINGER ELEANOR | ELEANOR SINGER | 10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,099.19 | TERADATA CORPORATION | 23400aba62 |
SINGER ELLIOT | ELLIOT SINGER | PLEASANT HILL CA 94114 | IN01: Indiv Policy Ben or Claim Paym | $39,400.00 | METROPOLITAN LIFE INSURANCE COMPANY | 733c6641ce | |
SINGER ERNST | ERNST SINGER | 320 WASHINGTON ST STE 108 DALY CITY CA 94015-1971 | AC01: Checking Accounts | $3,284.57 | JPMORGAN CHASE BANK N.A. (703) | 2bde24af58 | |
SINGER FAMILY TRUST | SINGER FAMILY TRUST | 10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655 | SC19: Dividend Reinvestment Plan | NCR CORP | $2,980.29 | NCR CORPORATION | a2aa1825d8 |
SINGER FRANK L | FRANK L SINGER | 20 A W VALERIO SANTA BARBARA CA 93101-9310 | IN04: Proceeds from Matured Policies | $4,517.16 | METROPOLITAN LIFE INSURANCE COMPANY | 069aa757a9 | |
SINGER GRETCHEN | GRETCHEN SINGER | 4431 CALIFORNIA ST SAN FRANCISCO CA 94118 | AC02: Savings Accounts | $4,907.37 | EAST WEST BANK | a67923e09c | |
SINGER HATTIE M | HATTIE M SINGER | C/O MARCIA BLEIFER TARZANA CA 91356- | 80 : Royalties/residuals | $8,476.95 | STATE OF OKLAHOMA | 62c717306b | |
SINGER HEIDI M | HEIDI M SINGER | 444 E 66TH ST APT 5M NEW YORK NY 10065-6927 | IN03: Proceeds Due Beneficiaries | $15,163.84 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 91e2363a6c | |
SINGER HERBERT D | HERBERT D SINGER | C/O MIKE SINGER OR EXE SECRETA STRATEGIC PARTNERS 13576 DESMOND ST PACOIMA CA 91331-2315 | SC16: Mutual Funds | INVESCO GOLD& PRECIOUS METALS FD INVESTOR CL | $4,071.21 | INVESCO INVESTMENT SVCS INC | 1210f9c001 |
SINGER HERBERT D | HERBERT D SINGER | 70130 FRANK SINATRA DR UNIT 1 RANCHO MIRAGE CA 92270-0000 | AC01: Checking Accounts | $5,273.46 | UNION BANK N.A. | f6c81f74e7 | |
SINGER JACK | JACK SINGER | 1096 WEST ARROW HIGHWAY CLAREMONT CA 91711-0000 | 10 : Shares exchanged for shares | RIO TINTO PLCADR | $3,199.40 | RIO TINTO LTD | 4b7083c7cc |
SINGER JENNIFER | JENNIFER SINGER | 4625 COLLWOOD LANE SAN DIEGO CA 92115-0000 | 12 : Securities exchanged for cash | $2,575.86 | US BANK CALIFORNIA | 925aca3039 | |
SINGER JULE | JULE SINGER | 1091 BUSH ST SAN FRANCISCO CA 94102 | IN03: Proceeds Due Beneficiaries | $4,298.66 | METROPOLITAN LIFE INSURANCE COMPANY | b39471531a | |
SINGER JULIUS | JULIUS SINGER | 1211 CHANDLER BLVD VALLEY VILLAGE CA 91607 | IN03: Proceeds Due Beneficiaries | $4,596.58 | TRANSAMERICA LIFE INSURANCE COMPANY | f4c7ef6e52 | |
SINGER KATHARINE | KATHARINE SINGER | 240 CHESTNUT AVE APT 507 LONG BEACH CA 90802-2936 | 56 : Checking accounts, dmnd depsit | $27,311.73 | WASHINGTON MUTUAL BANK (68-0172274) | 68e2c7ec6d | |
SINGER LAURENCE J | LAURENCE J SINGER | 2228 SUNSHINE CIR N PALM SPRINGS CA 92264-8243 | 61 : Credit balances | $3,448.52 | PRUDENTIAL SECURITIES INC | c4ee891357 | |
SINGER LC | LC SINGER | 5647 COMANCHE AVE WOODLAND HILLS CA 91367 | MS14: Pension and Profit Sharing | $3,231.02 | U.S. BANK - PARS | 72cd7885a6 | |
SINGER LOREN | LOREN SINGER | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | b3f8c2d52c | |
SINGERMAN BERNARD L | BERNARD L SINGERMAN | 1515 W MORNINGSIDE DR BURBANK CA 91506-3023 | SC16: Mutual Funds | WELLS FARGO ADV DISCIPLINED US CORE A | $11,641.25 | WELLS FARGO DISCIPLINED US CORE-A | 8853a6d8d0 |
SINGERMAN WESLEY S | WESLEY S SINGERMAN | 9 BARRIER REEF DR CORONA DEL MAR CA 92625 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,714.31 | THE WALT DISNEY COMPANY | 85b9ede021 |
SINGER MARILEE K | MARILEE K SINGER | 208 S MC CADDEN PLACE LOS ANGELES CA 90004-1054 | 11 : Securities | GENERAL ELECTRIC CO | $17,363.12 | GENERAL ELECTRIC COMPANY | 099a7796e9 |
SINGER MARION A | MARION A SINGER | 1096 WEST ARROW HIGHWAY CLAREMONT CA 91711-0000 | 10 : Shares exchanged for shares | RIO TINTO PLCADR | $3,199.40 | RIO TINTO LTD | 9cf07500ec |
SINGER MARTIN | MARTIN SINGER | 115 N FOOTHILL RD CYULA SINGER BEVERLY HILLS CA 90210 | SC16: Mutual Funds | VANGUARD WELLINGTON FUND | $2,714.49 | WELLINGTON FUND | c3244cad53 |
SINGER MARTIN | MARTIN SINGER | 1565 PERSHING DRIVE APT. D SAN FRANCISCO CA 94129 | IN03: Proceeds Due Beneficiaries | $15,163.84 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 0cdb936958 | |
SINGER MARVIN | MARVIN SINGER | 78576 RAINSWEPT WAY PALM DESERT CA 92211-3032 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,680.63 | METLIFE INC | b7a8a75808 |
SINGER NELLIE | NELLIE SINGER | 528 OAK ST SAN FRANCISCO CA 94102-5506 | IN04: Proceeds from Matured Policies | $3,500.71 | PRUDENTIAL INSURANCE COMPANY | 2e7b4f66e1 | |
SINGER PAUL | PAUL SINGER | 10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655 | SC19: Dividend Reinvestment Plan | NCR CORP | $2,980.29 | NCR CORPORATION | 51a08e41fd |
SINGER PAUL | PAUL SINGER | 10430 WILSHIRE BLVD APT 1604 LOS ANGELES CA 90024-4655 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,099.19 | TERADATA CORPORATION | 2d42816daa |
SINGER PAULA | PAULA SINGER | 320 WASHINGTON ST STE 108 DALY CITY CA 94015-1971 | AC01: Checking Accounts | $3,284.57 | JPMORGAN CHASE BANK N.A. (703) | a226d8781f | |
SINGER PAUL FLOOR COVERING | SINGER PAUL FLOOR COVERING | 5170 SEPULVEDA BLVD STE 300 SHERMAN OAKS CA 91403- | 61 : Credit balances | $5,760.80 | BANC OF AMERICA COMMERCIAL LLC | 51589b6658 | |
SINGER PAULINE P | PAULINE P SINGER | 12737 SAVANNAH CREEK DR UNIT 282 SAN DIEGO CA 92128-2507 | AC01: Checking Accounts | $2,972.17 | U.S. BANK N.A. | c69f12bee1 | |
SINGER PROPERTIES INC | SINGER PROPERTIES INC | 17555 VENTURA BLVD ENCINO CA 91316 | MS08: Accounts Payable | $9,025.00 | TUESDAY MORNING INC. | 2cc1f19296 | |
SINGER REBECCA A | REBECCA A SINGER | 15471 CELTIC ST MISSION HILLS CA 91345-1303 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $3,682.51 | THE WALT DISNEY COMPANY | 4c0d8a29d1 |
SINGER ROBERTA | ROBERTA SINGER | 1939 ROCK ST MOUNTAIN VIEW CA 94043-2549 | 08 : Mutual/Money market funds | KEMPER TECHNOLOGY FUND | $2,744.25 | KEMPER TECHNOLOGY FUND-A | 1a653f1cfe |
SINGER ROBERTA L | ROBERTA L SINGER | PO BOX 1174 MONGTEREY CA 93942-1174 | 11 : Securities | Multiple | $13,024.18 | AIRTOUCH COMMUNICATIONS INC | 1b81c6f833 |
SINGER ROBERTA L | ROBERTA L SINGER | BOX 1174 MONTEREY CA 93942- | 10 : Shares exchanged for shares | AMERICAN INTL GROUP INC | $4,137.26 | AMERICAN INTERNATIONAL GROUP/AMERICAN GE | 83cd4d37c0 |
SINGER ROBERT S | ROBERT S SINGER | 17TH ASG CM BOX 3169 APO SAN FRANCISCO CA 96504 | SC03: Principal Payments | $67,000.00 | U.S. BANK - CTS | d563f84483 | |
SINGER ROSLYN | ROSLYN SINGER | 17TH ASG CM BOX 3169 APO SAN FRANCISCO CA 96504 | SC03: Principal Payments | $67,000.00 | U.S. BANK - CTS | 0f1528eacc | |
SINGER SANDRA | SANDRA SINGER | 1 DANIEL BURNHAM CT 705 SAN FRANCISCO CA 94109 | MS01: Wages, Payroll, Salary | $4,383.54 | UNITED AIRLINES INC | 40bd17c93d | |
SINGER SHARI | SHARI SINGER | 4829 SWINTON AVE ENCINO CA 91436-1317 | CK15: Other Outstanding Official Cks | $26,666.12 | FDIC-10015-WAMU | 1c5b71d6f2 | |
SINGER SHARI | SHARI SINGER | 4829 SWINTON AVE ENCINO CA 91436-1317 | CK15: Other Outstanding Official Cks | $24,605.26 | JPMORGAN CHASE BANK N.A. | fa980fb975 | |
SINGER SHIRLEY | SHIRLEY SINGER | 1111 SYDENHAM RD SOUTH WEST CALGARY ALBER T2T3R5 | AC02: Savings Accounts | $4,213.22 | BANK OF AMERICA - CALIFORNIA-SOUTH | 24b0931a4a | |
SINGER STANLEY E | STANLEY E SINGER | 4115 EQUESTRIAN LN NORCO CA 92860-2297 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $4,984.41 | NORTHROP GRUMMAN CORPORATION | 36e22e8134 |
SINGER STANLEY E | STANLEY E SINGER | 4115 EQUESTRIAN LN NORCO CA 92860-2297 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $4,984.41 | NORTHROP GRUMMAN CORPORATION | a68a1f536e |
SINGER STUART S | STUART S SINGER | 172 MORNINGSIDE DR DALY CITY CA 94015- | 11 : Securities | Multiple | $7,896.11 | WELLS FARGO & CO | a5f0692545 |
SINGER SUZANNE | SUZANNE SINGER | 15471 CELTIC ST MISSION HILLS CA 91345-1303 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $3,682.51 | THE WALT DISNEY COMPANY | 072a27675c |
SINGER THEODORE | THEODORE SINGER | SC08 - SHARES OF STOCK | $0.00 | LADD ENTERPRISES INC | 204f8ddf4a | ||
SINGER TIMOTHY R | TIMOTHY R SINGER | 101 MAPLE ST APT 3304 REDWOOD CITY CA 94063-1982 | AC01: Checking Accounts | $6,032.72 | BANK OF AMERICA - FLORIDA 2 | 4b0928497c | |
SINGER TOBA L | TOBA L SINGER | 1042 CAPP ST SAN FRANCISCO CA 94110-3919 | 11 : Securities | VERIZON COMMUNICATIONS INC | $10,233.52 | VERIZON | 76a8b6f11a |
SINGER WILLIAMS S | WILLIAMS S SINGER | 208 S MC CADDEN PLACE LOS ANGELES CA 90004-1054 | 11 : Securities | GENERAL ELECTRIC CO | $17,363.12 | GENERAL ELECTRIC COMPANY | 5315c342d4 |
SINGER WILLIAM V | WILLIAM V SINGER | 2111 26TH AVE SAN FRANCISCO CA 94116- | 11 : Securities | NEW WORLD INDUSTRIES INC | $5,797.00 | NEW WORLD INDUSTRIES INC | 4a4eacf660 |
SINGER WILMA | WILMA SINGER | 851 4TH ST #A SANTA MONICA CA 90403- | 82 : Savings accts/crdt union shrs | $4,513.46 | GIBRALTAR SAVINGS & LOAN | afb504fbac | |
SINGER ZS | ZS SINGER | 4424 VICTORIA PARK PL LOS ANGELES CA 90019 | MS14: Pension and Profit Sharing | $2,514.04 | UNION BANK OF CALIFORNIA N.A. | 3dfbdef12b | |
SINGGIH DEWI | DEWI SINGGIH | 135 E 215TH ST CARSON CA 90745 | MS16: Misc Outstanding Checks | $2,998.88 | E*TRADE CLEARING | b7406ddf33 | |
SINGH AARTI | AARTI SINGH | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,000.00 | ALLIANCE TITLE | 78b2e893ed | |
SINGH ABBAY | ABBAY SINGH | 1825 PEPPER RIDGE DR TURLOCK CA 95380 | IN01: Indiv Policy Ben or Claim Paym | $4,689.58 | TRINITY UNIVERSAL INSURANCE | 57e5539ec5 | |
SINGH AIKAGRA | AIKAGRA SINGH | 710 W 27TH ST LOS ANGELES CA 90007-0000 | IN02: Group Policy Benefits or Claim | $2,944.13 | AETNA LIFE INSURANCE COMPANY | 66c87259f3 | |
SINGH AJESHNI P | AJESHNI P SINGH | 1470 JODI DR YUBA CITY CA 95993-9280 | AC02: Savings Accounts | $3,679.94 | GOLDEN 1 CREDIT UNION | cea813d40d | |
SINGH AJIT | AJIT SINGH | 447 VALENCIA ST APT 108 SAN FRANCISCO CA 94103-5914 | AC02: Savings Accounts | $13,872.00 | WELLS FARGO BANK NA | 2ba50e0cc6 | |
SINGH AJIT | AJIT SINGH | 421 VELASCO DR SAN JOSE CA 95123 | CK07: Money Order | $5,829.00 | WESTERN UNION FINANCIAL SVCS | 38fb3bb06e | |
SINGHAL AASHIMA | AASHIMA SINGHAL | 11554 169TH ST ARTESIA CA 90701 | AC03: Mature CD or Save Cert | $25,912.17 | DISCOVER BANK | 25deb38eec | |
SINGHAL ABHISHEK | ABHISHEK SINGHAL | 1047 45TH ST APT A EMERYVILLE CA 94608 | SC20: Credit Balances | $4,426.00 | INTERACTIVE BROKERS LLC | 70bffcb9d2 | |
SINGHAL ASHISH | ASHISH SINGHAL | 95/214 GUPTA COLONY STREET NO 250002 MEERUT CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,544.33 | CHARLES SCHWAB & CO. INC | df6328566a |
SINGH ALVIN | ALVIN SINGH | 7025 URSA PKWY SACRAMENTO CA 95823-2159 | TR04: Escrow Accounts | $2,824.33 | WELLS FARGO BANK NA | b1cec887b3 | |
SINGH AMANPREET | AMANPREET SINGH | 73675 HIGHWAY 111 PALM DESERT CA 92260-4033 | AC01: Checking Accounts | $4,101.46 | JPMORGAN CHASE BANK N.A. (703) | f85b9e5eda | |
SINGH AMANPREET | AMANPREET SINGH | HNO 3543 SECTOR 38D CHANDIGARH 0 | CK01: Cashier's Checks | $17,560.00 | BANK OF AMERICA - CALIFORNIA | 28d4133695 | |
SINGH AMANPREET | AMANPREET SINGH | H NO 3543 SECTOR 38 D CHANDIGARH 0 | CK01: Cashier's Checks | $7,254.23 | BANK OF AMERICA - CALIFORNIA | fd6b17cee5 | |
SINGH AMAR | AMAR SINGH | C/O J P MILTON 7901 OAKPORT ST STE 201 OAKLAND CA 94621-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $35,557.32 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | 8aa9c08fb2 |
SINGH AMARJEET | AMARJEET SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,000.00 | BANK OF AMERICA - CALIFORNIA | 7aeb64903f | |
SINGH AMIT | AMIT SINGH | 80 TERRA VISTA AVE APT 11 SAN FRANCISCO CA 94115-3836 | AC01: Checking Accounts | $32,737.68 | CITIBANK NA | 295ac1fedb | |
SINGH AMOLAK | AMOLAK SINGH | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA | 84c094dca5 | |
SINGHA NAVEEN | NAVEEN SINGHA | 1502 HYDE ST SAN FRANCISCO CA 94109 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 479ca2e433 | |
SINGH ANJANA | ANJANA SINGH | 334 OLMSTEAD RD APT 434 STANFORD CA 94305 | AC01: Checking Accounts | $22,486.07 | NYB CITIBANK NA | 220fa3e765 | |
SINGH ANJANI | ANJANI SINGH | CK01: Cashier's Checks | $3,700.00 | THE GOLDEN 1 CREDIT UNION | 8358e8af4b | ||
SINGH ANTHONY | ANTHONY SINGH | 76 : Other | $5,500.00 | FINANCE & THRIFT CO | 7584245387 | ||
SINGH ANUJA | ANUJA SINGH | 334 OLMSTEAD RD APT 434 STANFORD CA 94305 | AC01: Checking Accounts | $22,486.07 | NYB CITIBANK NA | bc93ab1f7f | |
SINGH ANURANJAN | ANURANJAN SINGH | 2536 FENDER AVE GBA ENGINEERING FULLERTON CA 92831 | MS09: Credit Balance- Accts Rec | $2,820.65 | AMERICAN EXPRESS COMPANY | bbae83c58a | |
SINGHARATH KESONE | KESONE SINGHARATH | 1239 S STATE HIGHWAY 59 MERCED CA 95341-6934 | AC01: Checking Accounts | $4,816.57 | FDIC-10015-WAMU | 20787a67bd | |
SINGH ARTI | ARTI SINGH | C/O JOHN PERCHAK 3239 DANVIL ALAMO CA 94507 | TR04: Escrow Accounts | $3,151.36 | NATIONSTAR MORTGAGE LLC | d5e88b0171 | |
SINGH ASHWANI | ASHWANI SINGH | 25 RANCHO CAMP CT SACRAMENTO CA 95826 | MS16: Misc Outstanding Checks | $4,889.95 | WESTERN UNION FINANCIAL SVCS | 6387d89ed7 | |
SINGH ATUL | ATUL SINGH | 500 ORACLE PARKWAY MS 1OP651 REDWOOD SHORES CA 94065 | MS01: Wages, Payroll, Salary | $3,305.56 | ORACLE AMERICA INC | 312af315c7 | |
SINGH ATUL | ATUL SINGH | 500 ORACLE PARKWAY MS 1OP651 REDWOOD SHORES CA 94065 | MS01: Wages, Payroll, Salary | $3,338.89 | ORACLE AMERICA INC | 59c75c0519 | |
SINGH AVINASH | AVINASH SINGH | 2847 MIDDLEFIELD AVE FREMONT CA 94539- | 11 : Securities | BANK OF AMERICA CORP | $2,855.05 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 1c67ffea6f |
SINGH AVTAR | AVTAR SINGH | 6836 RADFORD AVE APT 3 NORTH HOLLYWOOD CA 91605-6066 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,166.15 | PRUDENTIAL FINANCIAL INC (CA) | a74cfbd693 |
SINGH AVTAR | AVTAR SINGH | 1410 DEEPWELL DR STOCKTON CA 95209-4361 | AC01: Checking Accounts | $7,788.07 | WELLS FARGO BANK NA APECS 1009 | af85dd463d | |
SINGH BAHADUR M | BAHADUR M SINGH | 28713 AVENUE 14 1/2 MADERA CA 93637-0000 | 64 : Escrow check/deposit/Disputed | $4,000.00 | NORTH AMERICAN TITLE COMPANY | fcc6244dbb | |
SINGH BAINS MANINDER PAUL | SINGH BAINS MANINDER PAUL | 1685 BARRY RD YUBA CITY CA 95993 | AC01: Checking Accounts | $6,053.71 | TRI COUNTIES BANK | 2f0eee63a5 | |
SINGH BAINS PREETPAUL SINGH | SINGH BAINS PREETPAUL SINGH | 4247 FORTNA RD YUBA CITY CA 95993 | AC01: Checking Accounts | $3,894.91 | TRI COUNTIES BANK | b683a54ae2 | |
SINGH BALBIR | BALBIR SINGH | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,000.00 | ALLIANCE TITLE | 630ec27fee | |
SINGH BALBIR P | BALBIR P SINGH | 101 ALMA ST APT 406 PALO ALTO CA 94301-1005 | AC01: Checking Accounts | $6,372.57 | JPMORGAN CHASE BANK N.A. (703) | 7ed257cdbe | |
SINGH BALDEV | BALDEV SINGH | PO BOX 339 KINGS BEACH CA 95143 | AC01: Checking Accounts | $3,283.99 | BANK OF AMERICA - CALIFORNIA | 287a3083b3 | |
SINGH BALDEV | BALDEV SINGH | 32 W VERANO CT MOUNTAIN HOUSE CA 95391 | MS17: Misc Intangible Property | $6,195.99 | BANK OF AMERICA - NORTH CAROLINA | b4428431cf | |
SINGH BALDEV DAVID | BALDEV DAVID SINGH | 62 CHENNAULT AVE CLOVIS CA 93611-7214 | SC20: Credit Balances | $7,525.84 | UBS FINANCIAL SERVICES | b556329bb4 | |
SINGH BALJINDER | BALJINDER SINGH | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | a8d97f3391 | |
SINGH BALJINDER | BALJINDER SINGH | PO BOX 5231 CONCORD CA 94524-0231 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,724.92 | METLIFE INC | 359492365a |
SINGH BALJIT | BALJIT SINGH | 1805 16TH STREET SAN PABLO CA 94806- | 59 : Commissions | $5,825.00 | NATIONAL CONTINENTAL INSURANCE | af3c79bad3 | |
SINGH BALJIT | BALJIT SINGH | 7000 JARVIS AVE NEWARK CA 94560 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC CO | cafcafb800 | |
SINGH BALJIT | BALJIT SINGH | PO BOX 94 LIVERMORE CA 94551-0940 | MS05: Customer Overpayments | $5,060.91 | CHASE BANK USA N.A. | d9d4ccda73 | |
SINGH BALJIT | BALJIT SINGH | 2140 MENZEL PLACE APT/SUITE: 106 SANTA CLARA CA 95050-3622 | SC20: Credit Balances | $7,177.91 | RBC CAPITAL MARKETS LLC | 1ddaadbc43 | |
SINGH BALWANT | BALWANT SINGH | 1315 SYCAMORE AVE MODESTO CA 95354 | IN01: Indiv Policy Ben or Claim Paym | $3,680.00 | FIRST AMERICAN SPECIALTY | 988409f658 | |
SINGH BALWANT | BALWANT SINGH | 1148 CENTRAL AVE NAPA CA 94558 | AC01: Checking Accounts | $22,885.32 | WELLS FARGO BANK NA | 536dc626ac | |
SINGH BALWINDER | BALWINDER SINGH | 4592 LODOVICO CT FREMONT CA 94555-2024 | MS04: Payments for Goods & Services | $3,638.03 | SQUARE INC | 704c65d5ed | |
SINGH BALWINDER | BALWINDER SINGH | 6300 CHESTER W NIMITZ #D BAKERSFIELD CA 93304- | 79 : Refunds | $3,277.00 | NATIONAL CONTINENTAL INSURANCE | 7198b94535 | |
SINGH BALWINDER | BALWINDER SINGH | 42 WILLIAMS LANE FOSTER CITY CA 94404-3966 | 82 : Savings accts/crdt union shrs | $3,396.09 | WELLS FARGO BANK, N.A., FOSTER CITY OFFICE | 63c2317b3e | |
SINGH BALWINDER KAUR | BALWINDER KAUR SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $20,000.00 | BANK OF AMERICA - CALIFORNIA | 38084f8292 | |
SINGH BANT | BANT SINGH | 2493 ANGORA COURT TRACY CA 95376 | TR04: Escrow Accounts | $6,000.00 | CHICAGO TITLE COMPANY | fc02f2512c | |
SINGH BHAGWAN | BHAGWAN SINGH | STORM STR 20 89250 SEDEN | 56 : Checking accounts, dmnd depsit | $2,879.29 | WASHINGTON MUTUAL BANK FA | 21128a6841 | |
SINGH BHAN | BHAN SINGH | 717 5TH AVE SAN BRUNO CA 94066 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a9f1ea3ea2 | |
SINGH BINDER | BINDER SINGH | STOCKTON CA 8360 | IN03: Proceeds Due Beneficiaries | $52,200.00 | METROPOLITAN LIFE INSURANCE COMPANY | 50d791e701 | |
SINGH BRIJENDRA | BRIJENDRA SINGH | PO BOX 3018 SANTA CLARA CA 95055-3018 | SC13: Funds for Liquidation | $2,632.80 | COMERGENT TECHNOLOGIES INC | 859a069b7c | |
SINGH BUTA | BUTA SINGH | PO BOX 3975 ANAHEIM CA 92803 | TR04: Escrow Accounts | $3,110.48 | WELLS FARGO HOME MORTGAGE | bfddcbcfc8 | |
SINGH CAROL | CAROL SINGH | 2550 CASTELLO ST OAKLAND CA 94602-0000 | SC12: Underlying Shares/Outstand Cer | EXELIXIS INC | $2,650.94 | E*TRADE CLEARING | 54ec7117d8 |
SINGH CHARAN J | CHARAN J SINGH | 0 | CK01: Cashier's Checks | $6,019.79 | CITY NATIONAL BANK | 6d0e8ceca4 | |
SINGH CHARANJEET | CHARANJEET SINGH | 10853 ROSE APT LOS ANGELES CA 90034-5361 | AC01: Checking Accounts | $4,206.51 | CITIBANK NA | 4db4bffa71 | |
SINGH CHARANJIT | CHARANJIT SINGH | 31770 ALVARADO BLVD APT 130 UNION CITY CA 94587-3964 | AC02: Savings Accounts | $2,650.02 | BANK OF AMERICA - CALIFORNIA | 7968730970 | |
SINGH CHARANJIT | CHARANJIT SINGH | 1329 MADISON ST APT 4 DELANO CA 93215 | MS16: Misc Outstanding Checks | $21,199.10 | BANK OF AMERICA - NORTH CAROLINA | 1e9f2d795a | |
SINGH CHARANJIT | CHARANJIT SINGH | 31770 ALVARADO BLVD APT 130 UNION CITY CA 94587-3964 | AC01: Checking Accounts | $5,886.69 | BANK OF AMERICA - CALIFORNIA | 29414d81c8 | |
SINGH CHITWAN S | CHITWAN S SINGH | 52 S CURIOSO ST TRACY CA 95391-3026 | SC16: Mutual Funds | AMERICAN FD FUNDAMENTAL INVSTRS A | $3,500.90 | FUNDAMENTAL INVESTORS-A | a30ec547ff |
SINGH CHITWAN S | CHITWAN S SINGH | 52 S CURIOSO ST TRACY CA 95391-3026 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $3,108.62 | THE GROWTH FUND OF AMERICA-A | ed85cedf93 |
SINGH CURDIP | CURDIP SINGH | 1957 LOS FELIZ DR THOUSAND OAKS CA 91362 | MS17: Misc Intangible Property | $4,504.83 | PAYPAL | 395352e52c | |
SINGH DALJIT | DALJIT SINGH | 811 MARSH CREEK DR SACRAMENTO CA 95838 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bee0301b40 | |
SINGH DALJIT | DALJIT SINGH | 113 DIAMOND SPRINGS CT VALLEJO CA 94589 | IN01: Indiv Policy Ben or Claim Paym | $2,800.00 | FARMERS INSURANCE EXCHANGE | 0cfc49fd62 | |
SINGH DANIEL RASHPAL | DANIEL RASHPAL SINGH | 11479 ROSE AVE 11479 ROSE AVE LOS ANGELES CA 90066 | AC01: Checking Accounts | $7,780.45 | EAST WEST BANK | b3fcb664a1 | |
SINGH DARILYNN | DARILYNN SINGH | 1315 SYCAMORE AVE MODESTO CA 95354 | IN01: Indiv Policy Ben or Claim Paym | $3,680.00 | FIRST AMERICAN SPECIALTY | d37772ba8c | |
SINGH DARSHAN | DARSHAN SINGH | 0 | CT01: Escrow Funds | $5,000.00 | CITADEL ESCROW, INC. - ARTESIA | 9022e029c8 | |
SINGH DARSHAN | DARSHAN SINGH | BIBF PO BOX 2052 MANAMA | AC01 - CHECKING ACCOUNTS | $12,735.56 | CITIBANK NA | 8014866277 | |
SINGH DAVINDER | DAVINDER SINGH | 0 | CK07: Money Order | $4,240.00 | WELLS FARGO & COMPANY | bcb5fd6657 | |
SINGH DCSD GURMEET | DCSD GURMEET SINGH | 15 BUENO CT SACRAMENTO CA 95823 | IN01: Indiv Policy Ben or Claim Paym | $3,487.66 | BLUE CROSS BLUE SHIELD OF ARIZONA | 97b7d29fd4 | |
SINGH DEE PAK | DEE PAK SINGH | 1541 N ROSEMORE AVE MODESTO CA 95358-1043 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,330.21 | METLIFE INC | 40e4bdee8c |
SINGH DEEPAK P | DEEPAK P SINGH | 16103 MEADOWSIDE LOS ANGELES CA 91744- | 56 : Checking accounts, dmnd depsit | $2,520.74 | SECURITY PACIFIC NATIONAL BANK | 903e1577d5 | |
SINGH DEEPAK P | DEEPAK P SINGH | 1541 N ROSEMORE AVE MODESTO CA 95358-1040 | 11 : Securities | METLIFE INC | $9,357.92 | METLIFE INC COMMON (CA) | f0f44368eb |
SINGH DEEPRATNA | DEEPRATNA SINGH | # 2/29 SOMVANSHI HOUSE VINEET GOMTI NAGAR 226010 LUCKNOW CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $9,816.50 | CHARLES SCHWAB & CO. INC | cc70565e07 |
SINGH DEVINDER | DEVINDER SINGH | 38850 FARWELL DR APT 6C FREMONT CA 94536-7262 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $5,188.90 | TD AMERITRADE CLEARING INC. | 6cca18e378 |
SINGH DEVINDER | DEVINDER SINGH | 3301 E 12TH ST STE 175 OAKLAND CA 94601-2939 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,005.81 | PRUDENTIAL FINANCIAL INC | 011da4aa93 |
SINGH DEVINDER | DEVINDER SINGH | 38850 FARWELL DR APT 6C FREMONT CA 94536-7262 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $5,602.33 | TD AMERITRADE CLEARING INC. | d7560dab45 |
SINGH DHARAM | DHARAM SINGH | 86 HUNTINGTON CIRCLE PITTSBURG CA 94565 | IR01: IRA - Cash | $4,605.53 | HAND BENEFIT & TRUST COMPANY | 73395dba0c | |
SINGH DHARMENDRA | DHARMENDRA SINGH | 0 | CK01: Cashier's Checks | $3,299.70 | BANK OF THE WEST2 | 7c39ba7e97 | |
SINGH DHIRENDRA | DHIRENDRA SINGH | 1455 TERESITA DR SAN JOSE CA 95129 | AC02: Savings Accounts | $5,794.63 | CAPITAL ONE NATIONAL ASSOCIATION | 9e07a5d347 | |
SINGH DIDAR | DIDAR SINGH | 1836 ALHAMBRA AVENUE MARTINEZ CA 94553 | CK12: Credit Checks or Memos | $2,760.17 | CONTINENTAL EXPRESS MONEY ORDER COMPANY | aa03898563 | |
SINGH DR KAILASH N | SINGH DR KAILASH N | 1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554 | SC16 - MUTUAL FUNDS | $30,534.30 | NATIONAL FINANCIAL SERVICES LLC | 00cf9162ee | |
SINGH DR KAILASH N | SINGH DR KAILASH N | 1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554 | SC16 - MUTUAL FUNDS | $20,177.10 | NATIONAL FINANCIAL SERVICES LLC | 859eb393a0 | |
SINGH DR KAILASH N | SINGH DR KAILASH N | 1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554 | SC16 - MUTUAL FUNDS | $17,333.18 | NATIONAL FINANCIAL SERVICES LLC | 3988cc9f73 | |
SINGH EDWARD J | EDWARD J SINGH | PO BOX 134 BIOLA CA 93606-0134 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $4,431.78 | HOME DEPOT INC THE | f0eed5363d |
SINGH ESTATE OF NARINDER | SINGH ESTATE OF NARINDER | JYOTI SINGH 301 PARNASSUS AVE SAN FRANCISCO CA 94117 | IN03: Proceeds Due Beneficiaries | $127,244.94 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | a34b3b5698 | |
SINGH FNU JASMEET | FNU JASMEET SINGH | 1039 AVONDALE ST SAN JOSE CA 95129-2802 | AC01: Checking Accounts | $2,600.00 | BANK OF AMERICA - NEW YORK | 6f6c2a6400 | |
SINGH GIAN | GIAN SINGH | 816 8TH ST LIVINGSTON CA 95334 | MS11: Refunds Due | $2,520.00 | MONEYGRAM PAYMENT SYSTEMS INC | a5c4ba384d | |
SINGH GURCHARAN | GURCHARAN SINGH | 33709 OLD TRAIL DR YUCAIPA CA 92399-6974 | AC01: Checking Accounts | $4,774.87 | BANK OF AMERICA - CALIFORNIA | 0474370497 | |
SINGH GURCHARAN | GURCHARAN SINGH | 33709 OLD TRAIL DR YUCAIPA CA 92399-6974 | AC02: Savings Accounts | $17,106.15 | BANK OF AMERICA - CALIFORNIA | 4b3e750964 | |
SINGH GURDEEP | GURDEEP SINGH | CA | 61 : Credit balances | $4,691.46 | CITICAPITAL COMMERCIAL CORP. JANET M. CASTIGLIONE - HO2-60 | 03ce91461d | |
SINGH GURDIP | GURDIP SINGH | 2030 FORTUNE DR SAN JOSE CA 95131-1823 | 56 : Checking accounts, dmnd depsit | $8,562.80 | WELLS FARGO BANK, N.A. | f6fe5ba027 | |
SINGH GURJINDER | GURJINDER SINGH | 1701 S. MILLS AVENUE APT 70 LODI CA 95242 | TR04: Escrow Accounts | $3,336.37 | OLD REPUBLIC TITLE COMPANY | c4f1a60461 | |
SINGH GURJIT | GURJIT SINGH | 2651 PARK WEST DRIVE LODI CA 95242 | TR04: Escrow Accounts | $8,000.00 | ALLIANCE TITLE COMPANY | 3d62c2fde1 | |
SINGH GURMAIL | GURMAIL SINGH | 9902 BOONE VALLEY DR BAKERSFIELD CA 93312-2950 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,839.16 | METLIFE INC | 82008d41e3 |
SINGH GURMAIL | GURMAIL SINGH | 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK NA | 7f98dcf322 | |
SINGH GURMAIL | GURMAIL SINGH | 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK NA | 0e2afdaeb2 | |
SINGH GURMAIL | GURMAIL SINGH | 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK NA | 53aabee802 | |
SINGH GURMAIL | GURMAIL SINGH | 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK NA | 1a597c1b3a | |
SINGH GURNAM | GURNAM SINGH | 5936 RIVERTON AVE N HOLLYWOOD CA 91601-1443 | AC02: Savings Accounts | $3,374.74 | CHEVRON FEDERAL CREDIT UNION | 3f24b4bc70 | |
SINGH GURPREET | GURPREET SINGH | 1171 KENNY DRIVE APT 12 YUBA CITY CA 95991 | MS11: Refunds Due | $5,625.12 | WELLS FARGO EQUIPMENT FINANCE INC | 7a2f1d1762 | |
SINGH GURSEWAK | GURSEWAK SINGH | 2021 GORDON VERNER CIR STOCKTON CA 95206-6101 | SC16: Mutual Funds | DWS LIFECOMPASS 2015 FUND - A | $22,279.53 | DWS LIFECOMPASS 2015 FUND-A | 149ae23057 |
SINGH HARBHAJAN | HARBHAJAN SINGH | 0 | CK01: Cashier's Checks | $11,105.66 | BANK OF AMERICA - CALIFORNIA-NORTH | 83f854b702 | |
SINGH HARBHAJAN | HARBHAJAN SINGH | 0 | CK01: Cashier's Checks | $24,049.60 | BANK OF AMERICA - CALIFORNIA-NORTH | 2c730c09b7 | |
SINGH HARBHAJAN | HARBHAJAN SINGH | 300 RUE ANDRAS DOLLAR DES ORNEAX QC NV H9B1R-0008 | MS17 - MISC INTANGIBLE PERSONAL PROP | $7,500.00 | FLAMINGO LAS VEGAS OPERATING COMPANY LLC | 63baa408ea | |
SINGH HARBINDER | HARBINDER SINGH | 1828 LUBY DR SAN JOSE CA 95133-2175 | SC20: Credit Balances | $5,878.78 | TD AMERITRADE CLEARING INC. | b6d4c77b13 | |
SINGH HARCHARAN | HARCHARAN SINGH | 333 EAST DIDWELL ST FOLSOM CA 95630 | MS16: Misc Outstanding Checks | $2,950.91 | US BANK NA | 47aa6a8b3f | |
SINGH HARDEV | HARDEV SINGH | 231 SOUTHSIDE DR SAN JOSE CA 95111-3220 | 11 : Securities | METLIFE INC | $2,724.73 | METLIFE INC COMMON (CA) | c8fe7b7a81 |
SINGH HARDHJAN | HARDHJAN SINGH | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | c717b6d6fb | |
SINGH HARDHJAN | HARDHJAN SINGH | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 6b57fc7c11 | |
SINGH HARINDERJIT | HARINDERJIT SINGH | PO BOX 986 UNION CITY CA 94587-0986 | AC01: Checking Accounts | $3,490.98 | WELLS FARGO BANK NA | efba1a8df1 | |
SINGH HARINDER P | HARINDER P SINGH | 2861 SABLE OAKS WAY DUBLIN CA 94568-7227 | CK06: Warrants | $4,283.61 | TREASURER OF VIRGINIA | 60537ebe2d | |
SINGH HARJEET | HARJEET SINGH | 332 GLENVIEW CIRCLE VALLEJO CA 94591 | TR04: Escrow Accounts | $4,998.00 | CALATLANTIC TITLE INC | 48ce4bc055 | |
SINGH HARJINDER | HARJINDER SINGH | 332 GLENVIEW CIRCLE VALLEJO CA 94591 | TR04: Escrow Accounts | $4,998.00 | CALATLANTIC TITLE INC | c9ef61c9ae | |
SINGH HARJINDER MR | HARJINDER SINGH MR | 1TH FLOOR QPL INDUSTRIAL BLDG. 138 TEXACO ROAD TSUEN WAN N.T. CA 0 | SC20: Credit Balances | $8,331.32 | CHARLES SCHWAB & CO. INC | 209c3bb007 | |
SINGH HARJIT | HARJIT SINGH | 00000-0000 | CK01: Cashier's Checks | $14,185.20 | WELLS FARGO BANK NA | 282ec70b2a | |
SINGH HARMEET A | HARMEET A SINGH | 4 KHETAN KUTIR 195 JAWAHAR NAG ROAD NO 3 MUMBAI MAHARASHTR 40006-0002 | AC02: Savings Accounts | $9,038.58 | TECHNOLOGY CREDIT UNION | 394ea00ea0 | |
SINGH HARPAL | HARPAL SINGH | 29787 TAYLOR AVE HAYWARD CA 94544-6573 | AC02: Savings Accounts | $26,223.43 | BANK OF AMERICA - CALIFORNIA | d91272a225 | |
SINGH HARSA | HARSA SINGH | 5260 FEATHER RIVER BLVD MARYSVILLE CA 95901- | 82 : Savings accts/crdt union shrs | $8,712.87 | FIRST INTERSTATE BANK OF CALIFORNIA | cf668f6cbc | |
SINGH HARVINDER | HARVINDER SINGH | 333 S LEAD AVE FRESNO CA 93706-2240 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,850.26 | PRUDENTIAL FINANCIAL INC | a6e8653a1f |
SINGH HAZARO | HAZARO SINGH | VERSALLES #203 MEXICALI BC | 82 : Savings accts/crdt union shrs | $3,200.25 | FIRST INTERSTATE BANK OF CALIFORNIA | 0afe770539 | |
SINGH HUKAM | HUKAM SINGH | 6046 LEMON HILL AVE SACRAMENTO CA 95824-3230 | 82 : Savings accts/crdt union shrs | $19,567.68 | WASHINGTON MUTUAL BANK FA | 58bf75391c | |
SINGH I | I SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 694947f1e3 | |
SING HILL INVESTMENT CORP | SING HILL INVESTMENT CORP | 1150 SAN ANTONIO DR LONG BEACH CA 90807-2366 | 12 : Securities exchanged for cash | $3,492.00 | AVENTIS SA C/O MELLON | 43d0aa43e6 | |
SINGH INDERPAL JT | INDERPAL JT SINGH | 524 OAKBOROUGH AVE ROSEVILLE CA 95747-7663 | SC16: Mutual Funds | BLACKROCK MID CAP GROWTH A | $2,685.70 | BLACKROCK MID-CAP GROWTH EQUITY PORTFOLI | beba88e9b1 |
SINGH INVESTMENT CORP | SINGH INVESTMENT CORP | 1953 SAN ELIJO AVE STE 203 CARDIFF BY THE CA 92007 | IN05: Premium Refund | $6,845.00 | COMMERCE AND INDUSTRY INSURANCE COMPANY | 26e0c84bf9 | |
SINGH IQBAL | IQBAL SINGH | 615 QUEENSLAND CIR STOCKTON CA 95206 5134 STOCKTON CA 95206 | IN03: Proceeds Due Beneficiaries | $52,200.00 | METROPOLITAN LIFE INSURANCE COMPANY | 5a055c0a76 | |
SINGH IQBAL | IQBAL SINGH | PO BOX 9194 FRESNO CA 93791 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 74375ea6aa | |
SINGH ISHWIN | ISHWIN SINGH | 87 HATTON GARDEN FLAT 4 EC1N 8QQ LONDON CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $26,490.53 | CHARLES SCHWAB & CO. INC | fb7d3f15bb |
SINGH JAGMAIL | JAGMAIL SINGH | 4542 PORTER ST FREMONT CA 94538 | IN01: Indiv Policy Ben or Claim Paym | $7,045.80 | UNITED FINANCIAL CASUALTY CO | f5b9b6261d | |
SINGH JAGNIT K | JAGNIT K SINGH | 18404 91 AVE EDMONTON ALTA | 82 : Savings accts/crdt union shrs | $2,846.82 | WELLS FARGO BANK N A | f4342d1b3f | |
SINGH JAI | JAI SINGH | 4127 BAY STREET FREMONT CA 94538 | MS08: Accounts Payable | $4,536.18 | GOOGLE PAYMENT CORPORATION | 8a8e6b8e33 | |
SINGH JAI B | JAI B SINGH | 315 TILTON AVE SAN MATEO CA 94401-2813 | CK01: Cashier's Checks | $3,299.70 | BANK OF THE WEST2 | ec15a2a486 | |
SINGH JAI R | JAI R SINGH | 6164A CIVIC TERRACE AVE NEWARK CA 94560 | MS01: Wages, Payroll, Salary | $4,606.89 | SUN MICROSYSTEMS | 1c79aa58c2 | |
SINGH JAMINDAR | JAMINDAR SINGH | 5800 FLORIN RD SACRAMENTO CA 95828-0000 | 68 : Insurance claim checks | $4,628.99 | COMMERCE WEST INSURANCE COMPANY | 149c6eb32c | |
SINGH JASBIR | JASBIR SINGH | 6409 WILSON RD BAKERSFIELD CA 93309-5630 | 11 : Securities | METLIFE INC | $4,699.17 | METLIFE INC COMMON (CA) | 2d02eb406e |
SINGH JASPREET K | JASPREET K SINGH | 62 CHENNAULT AVE CLOVIS CA 93611-7214 | SC20: Credit Balances | $7,525.84 | UBS FINANCIAL SERVICES | 4fff70789b | |
SINGH JASVIR | JASVIR SINGH | 5762 E GROVE AVE FRESNO CA 93727 | CK15: Other Outstanding Official Cks | $7,556.10 | SANTA BARBARA TAX PRODUCTS | 0f0a3282b9 | |
SINGH JASWANT | JASWANT SINGH | 660 KIRKLAND DR APT 7 SUNNYVALE CA 94087-5760 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 97269bcf5e |
SINGH JASWANT | JASWANT SINGH | 8431 STARLILY CT ELK GROVE CA 95758 | AC01: Checking Accounts | $8,487.64 | BANK OF AMERICA - CALIFORNIA-NORTH | adca0ab2d2 | |
SINGH JASWANT JT | JASWANT JT SINGH | P O BOX 681 YUBA CITY CA 95992 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,322.39 | MORGAN STANLEY & CO. | 10c98ff8b4 |
SINGH JASWINDER | JASWINDER SINGH | 1633 FOXBOROUGH WAY LODI CA 95240 | CK13: Vendor Checks | $3,638.10 | PACCAR FINANCIAL CORP | 69c160828c | |
SINGH JASWINDER | JASWINDER SINGH | 4710 N ROSENDO AVE FRESNO CA 93722-7511 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 1057739b85 |
SINGH JATINDER | JATINDER SINGH | 35995 FREMONT BLVD APT 13 FREMONT CA 94536-3460 | CK15: Other Outstanding Official Cks | $9,000.00 | FDIC-10015-WAMU | 282a152637 | |
SINGH JAWALA | JAWALA SINGH | 1921 CESAR CHAVEZ DR OXNARD CA 93030-5440 | AC01: Checking Accounts | $3,402.31 | JPMORGAN CHASE BANK N.A. (703) | 168802da07 | |
SINGH JAYASHREE | JAYASHREE SINGH | 1524 PADRES CT SAN JOSE CA 95125-1858 | SC10: Unexchanged Stock of Succ Corp | PARATEK PHARMACEUTICAS/TR | $2,580.98 | PARATEK PHARMACEUTICAS | 6520ed0b09 |
SINGH JITINGER | JITINGER SINGH | P O BOX 7554 NORTHRIDGE CA 91327 | IN01: Indiv Policy Ben or Claim Paym | $2,550.61 | REPUBLIC UNDERWRITERS | 144321c3e3 | |
SINGH JIT K | JIT K SINGH | 6913 PRADERA MESA DR SACRAMENTO CA 95824-4233 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,303.04 | STANCORP FINANCIAL GROUP INC COMMON | 40b2c73bb2 |
SINGH JITTINDER | JITTINDER SINGH | 19046 MUIRKIRK DR NORTHRIDGE CA 91326-1041 | 68 : Insurance claim checks | $2,819.25 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 71f0c686ae | |
SINGH JOGA | JOGA SINGH | 8559 MORNING SKYE WAY ANTELOPE CA 95843-5408 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,439.44 | PRINCIPAL FINANCIAL GROUP INC COMMON | 5d9c165efe |
SINGH-KAHLON ARSHDEEP | ARSHDEEP SINGH-KAHLON | 835 PALOMARES LA VERNE CA 91750 | SC16: Mutual Funds | SCHWAB SMALLCAP INDEX FD | $2,815.64 | CHARLES SCHWAB & CO. INC | 90bc1912b5 |
SINGH KAHLON D P | SINGH KAHLON D P | 835 PALOMARES AVE LA VERNE CA 91750 | TR04: Escrow Accounts | $2,643.51 | BANK OF AMERICA - HOME LOANS | 43272a1329 | |
SINGH KAHLON KEHAN P | SINGH KAHLON KEHAN P | 835 PALOMARES AVE LA VERNE CA 91750 | TR04: Escrow Accounts | $2,643.51 | BANK OF AMERICA - HOME LOANS | cb4e3cd8bd | |
SINGH KARAMPAL | KARAMPAL SINGH | 3965 SEVEN TREES BLVD APT 195 SAN JOSE CA 95111-4425 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,265.57 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 0bb84c7705 |
SINGH KARMJET | KARMJET SINGH | 9194 HERRERA AVENUE LAS VEGAS NV 89129 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 926c6695a4 | |
SINGH KARTAR | KARTAR SINGH | 1580 ALFRED WAY APT 4 YUBA CITY CA 95993 | AC01: Checking Accounts | $50,169.26 | TRI COUNTIES BANK | ce73511731 | |
SINGH KASHMEER | KASHMEER SINGH | 79 : Refunds | $2,856.50 | TRUCK INSURANCE EXCHANGE | 9c7add33d4 | ||
SINGH KASHMIR | KASHMIR SINGH | 2223 W BALL ROAD 192 ANAHEIM CA 92804 | AC01: Checking Accounts | $5,826.30 | FDIC-10001 NETBANK | 96acb452be | |
SINGH KATHERINE A | KATHERINE A SINGH | 1265 HILLBORO AVE RENO NV 89512-2596 | SC16 - MUTUAL FUNDS | $33,469.24 | MONEY MARKET FUND | 77f0d0afa7 | |
SINGH KEVIN | KEVIN SINGH | 1908 WILDWOOD WAY ROSEVILLE CA 95661 | TR04: Escrow Accounts | $6,298.00 | NORTH AMERICAN TITLE CO - CA | 305ce96e2a | |
SINGH KIRPAL S | KIRPAL S SINGH | PO BOX 3732 YUBA CITY CA 95992-3732 | 82 : Savings accts/crdt union shrs | $6,367.77 | CITIBANK NA | 63ba7b53a3 | |
SINGH KISNOR | KISNOR SINGH | 2625 ALCATRAZ AVE # NO266 BERKELEY CA 94705-2702 | MS09: Credit Balance- Accts Rec | $3,000.00 | SYNCHRONY BANK | 51fb0e84b9 | |
SINGH KULDEEP | KULDEEP SINGH | 16370 COOL BLOTH COURT RIVERSIDE CA 92503 | SC20: Credit Balances | $2,903.89 | NATIONAL FINANCIAL SERVICES | 46b797ef86 | |
SINGH KULDIP | KULDIP SINGH | 2738 VIA FIORI EL DORADO HILLS CA 95762-0000 | TR04: Escrow Accounts | $15,698.00 | FIRST AMERICAN TITLE COMPANY | e36cb02112 | |
SINGH KULLAR J | KULLAR J SINGH | 484 WOODLAND AVE SPC 29 LOS GATOS CA 95032-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $9,645.33 | METLIFE INC | 532e6667e7 |
SINGH KULWINDER N | KULWINDER N SINGH | 1719 BLOSSOM HILL RD SAN JOSE CA 95124-0000 | SC20: Credit Balances | $13,933.01 | HILLTOP SECURITIES INC | 73870c4d62 | |
SINGH LAKI L | LAKI L SINGH | 764 E LEWELLING BLVD HAYWARD CA 94541 | MS16: Misc Outstanding Checks | $4,959.67 | OCWEN | aa8b102ecd | |
SINGH LAKNINDER | LAKNINDER SINGH | 16600 E 14TH ST SAN LEANDRO CA 94578-2310 | SC12: Underlying Shares/Outstand Cer | CIRRUS LOGIC INC | $6,012.77 | NATIONAL FINANCIAL SERVICES LLC | 124c9e878c |
SINGH LINDA | LINDA SINGH | 1319 21ST AVE 2 SAN FRANCISCO CA 94122- | 61 : Credit balances | $4,665.01 | NATIONAL FINANCIAL SERVICES LLC | c73c9ac869 | |
SINGH LINDA | LINDA SINGH | 1319 21ST AVE 2 SAN FRANCISCO CA 94122- | 11 : Securities | Multiple | $4,331.35 | NATIONAL FINANCIAL SERVICES LLC | 5f8c44cc26 |
SINGH LISA | LISA SINGH | 101 SECOND STREET; SUITE 1800 THELEN LLP SAN FRANCISCO CA 94105 | IN02: Group Policy Benefits or Claim | $2,920.10 | GUARDIAN LIFE INSURANCE CO THE | 255e437838 | |
SINGH LIVING TRUST | SINGH LIVING TRUST | 101 ALMA ST APT 406 PALO ALTO CA 94301-1079 | AC01: Checking Accounts | $6,372.57 | JPMORGAN CHASE BANK N.A. (703) | cf6ca6f5d9 | |
SINGH LOVELEEN | LOVELEEN SINGH | 2006 E LESTER AVE FRESNO CA 93720 | CK01: Cashier's Checks | $3,010.05 | RIVER CITY BANK | 1674101caf | |
SINGH LUTHER J | LUTHER J SINGH | 106 W G ST ONTARIO CA 91762-3226 | AC01: Checking Accounts | $2,736.36 | WELLS FARGO BANK NA | 77d7864ba4 | |
SINGH MADHUSREE | MADHUSREE SINGH | 8654 VILLA LA JOLLA DR UNIT 5 SAN DIEGO CA 92037 | MS08: Accounts Payable | $11,117.74 | TRUSTEES OF THE UNIVERSITY OF PENNSYLVAN | 3bdc94295a | |
SINGH MAJOR | MAJOR SINGH | 1235 WILDWOOD AVENUE APT 408 SUNNYVALE CA 94089 | SC20: Credit Balances | $19,165.37 | CITI | be4543cf46 | |
SINGH MALHI AMJMER | MALHI AMJMER SINGH | 12 : Securities exchanged for cash | $5,000.00 | US BANK CORPORATE TRUST SERVICES | 2ddb16d8f7 | ||
SINGH MALHI MANINDER | MALHI MANINDER SINGH | 212 VALLEY FLEN LANE MARTINEZ CA 94553 | 12 : Securities exchanged for cash | $5,000.00 | US BANK CORPORATE TRUST SERVICES | dcdd41da1f | |
SINGH MANDEEP | MANDEEP SINGH | PO BOX 60102 CITY OF INDUSTRY CA 91716 | TR04: Escrow Accounts | $2,606.00 | LANDAMERICA FINANCIAL GROUP | 26beb22a74 | |
SINGH MANDEEP | MANDEEP SINGH | 40675 WITHERSPOON TERRACE FREMONT CA 94538-0000 | HS01: Health Savings Account | $2,823.72 | THE BANK OF NEW YORK MELLON | b01357930b | |
SINGH MANDEEP | MANDEEP SINGH | 3430 ANDREWS DR APT 205 PLEASANTON CA 94588 | MS08: Accounts Payable | $2,844.27 | TOYOTA MOTOR CREDIT COPORATION | 461b64929f | |
SINGH MANISH | MANISH SINGH | 1710 W HILLCREST DR APT 212 NEWBURY CA 93120- | 11 : Securities | YUM BRANDS INC | $4,135.04 | YUM! BRANDS INC COMMON | 85775951c4 |
SINGH MANJINDER | MANJINDER SINGH | 4710 N ROSENDO AVE FRESNO CA 93722-7511 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,881.41 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 80f7d45c94 |
SINGH MANJIT | MANJIT SINGH | 2140 JULIE AVE TURLOCK CA 95382- | 64 : Escrow check/deposit/Disputed | $3,000.00 | BUSINESS TITLE ESCROW INC | e88859f02c | |
SINGH MANMEET | MANMEET SINGH | DBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758 | MS11: Refunds Due | $3,386.84 | SUTTER HEALTH | 48a28474db | |
SINGH MANMEET | MANMEET SINGH | DBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758 | MS11: Refunds Due | $3,283.08 | SUTTER HEALTH | f0128a6d93 | |
SINGH MANMEET | MANMEET SINGH | DBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758 | MS11: Refunds Due | $3,527.17 | SUTTER HEALTH | 3bac85f9a9 | |
SINGH MANMEET | MANMEET SINGH | DBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758 | MS11: Refunds Due | $2,909.25 | SUTTER MEDICAL FOUNDATION | c0608c0660 | |
SINGH MANMEET | MANMEET SINGH | DBA TODO UN POCO 9080 LAGUNA MAIN ST STE 1A ELK GROVE CA 95758 | MS11: Refunds Due | $6,422.67 | SUTTER HEALTH | 9dbfcdf136 | |
SINGH MANMOHAN | MANMOHAN SINGH | PO BOX 2374 WEST SACRAMENTO CA 95691-0000 | IN02: Group Policy Benefits or Claim | $10,126.25 | NATIONWIDE MUTUAL INSURANCE | 219e26cbc2 | |
SINGH MANMOHAN | MANMOHAN SINGH | PO BOX 2374 WEST SACRAMENTO CA 95691 | IN02: Group Policy Benefits or Claim | $11,671.05 | NATIONWIDE MUTUAL INSURANCE | 0180b171f5 | |
SINGH-MANN MARY | MARY SINGH-MANN | 4141 PALM AVE #613 SACRAMENTO CA 95842 | CK01: Cashier's Checks | $3,738.00 | TRAVIS CREDIT UNION | 6194db53fa | |
SINGH MAVINDERJIT | MAVINDERJIT SINGH | 3170 AZEVEDO DR SACRAMENTO CA 95833-2765 | AC01: Checking Accounts | $3,895.60 | WELLS FARGO BANK NA APECS 1 | 835cc3058f | |
SINGH MEETPAUL | MEETPAUL SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $15,000.00 | BANK OF AMERICA - CALIFORNIA | 562d7fbf2a | |
SINGH MEHAR | MEHAR SINGH | 643 POST STREET SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | $3,351.60 | BANK OF AMERICA | dcf99fb37e | |
SINGH MOHAN | MOHAN SINGH | 29219 CHUTNEY ROAD HAYWARD CA 94544 | TR04: Escrow Accounts | $19,396.00 | CALATLANTIC TITLE INC | 0a71694c3d | |
SINGH MONA | MONA SINGH | 1059 VALLEJO STREET SAN FRANCISCO CA 94133 | CK01: Cashier's Checks | $2,608.14 | U.S. BANK N.A. | 30b76960d7 | |
SINGH NARENDRA | NARENDRA SINGH | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 111 | dbe219ee1c | |
SINGH NARINDER | NARINDER SINGH | 256 STONEGATE CIRCLE SAN JOSE CA 95110 | SC16: Mutual Funds | HARTFORD BALANCED FD A | $3,249.86 | EDWARD D JONES & CO | 14228b8b6a |
SINGH NARNJAN K CUST | SINGH NARNJAN K CUST | 1361 TRADEWIND DR YUBA CITY CA 95991-7547 | SC16: Mutual Funds | FRANKLIN GROWTH FUND A | $4,520.15 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 0a922fd477 |
SINGH NAVDEEP | NAVDEEP SINGH | 5283 MONTIANO COURT DUBLIN CA 94568 | MS01: Wages, Payroll, Salary | $3,770.39 | CAPITAL ONE SERVICES LLC | 5daa3ad44f | |
SINGH NAVJEET | NAVJEET SINGH | 3172 EVERGLADE AVE CLOVIS CA 93612 | TR04: Escrow Accounts | $2,999.47 | COUNTRYWIDE HOME LOANS INC | ad27cb1db3 | |
SINGH NAVJIT | NAVJIT SINGH | 1512 TRES PICOS DR YUBA CITY CA 95993-5173 | SC12: Underlying Shares/Outstand Cer | Multiple | $42,103.08 | RIVER VALLEY COMMUNITY BANK | f880a97ec3 |
SINGH NAVJIT | NAVJIT SINGH | 1512 TRES PICOS DR YUBA CITY CA 95993-5173 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,525.77 | RIVER VALLEY COMMUNITY BANK | 1dfc3762f5 |
SINGH NAVJIT | NAVJIT SINGH | 1512 TRES PICOS DR YUBA CITY CA 95993-5173 | SC12: Underlying Shares/Outstand Cer | Multiple | $13,153.00 | RIVER VALLEY COMMUNITY BANK | 28301761be |
SINGH NAZAR | NAZAR SINGH | 964 CAROLINA AVE APT 4 YUBA CITY CA 95991-6149 | AC01: Checking Accounts | $22,453.76 | BANK OF AMERICA - CALIFORNIA | 43f3a8db8b | |
SINGH NEELAM | NEELAM SINGH | 197 CYPRESS PL SAUSALITO CA 94965-1566 | AC02: Savings Accounts | $2,862.37 | CAPITAL ONE NATIONAL ASSOCIATION | 677e045e8b | |
SINGH NEHA | NEHA SINGH | 1200 E HILLSDALE BLVD APT 112 FOSTER CITY CA 94404-0000 | TR04: Escrow Accounts | $5,412.43 | DOVENMUEHLE MORTGAGE INC. | e314737db7 | |
SINGH NIHAL | NIHAL SINGH | 2601 WARRING ST BERKELEY CA 94720-2289 | CK01: Cashier's Checks | $4,068.99 | WELLS FARGO BANK NA | 91cd57d51a | |
SINGH NINU | NINU SINGH | 19046 MUIRKIRK DR NORTHRIDGE CA 91326-1041 | 68 : Insurance claim checks | $2,819.25 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 48bdf6bd10 | |
SINGH NIRMAL | NIRMAL SINGH | 4630 APPIAN WAY APT 204 EL SOBRANTE CA 94803 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 784bd19e4f | |
SINGH N P | P N SINGH | 1044 PINE ST APT 8 SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | $2,539.29 | BANK OF AMERICA - CALIFORNIA-NORTH | 78e0c26a68 | |
SINGH N P | P N SINGH | 1044 PINE ST 8 SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | $36,271.85 | BANK OF AMERICA - CALIFORNIA-NORTH | ffcb6d07c6 | |
SINGH PALO | PALO SINGH | 3302 SAN CARLOS WAY UNION CITY CA 94587 | TR04: Escrow Accounts | $2,895.00 | TICOR TITLE COMPANY OF CALIFORNIA | fcfb563baa | |
SINGH PALWINDER | PALWINDER SINGH | 21205 ROSCOE BLVD APT 37 CANOGA PARK CA 91304-4205 | AC02: Savings Accounts | $2,781.93 | BANK OF AMERICA - CALIFORNIA | b9e5b89840 | |
SINGH PALWINDER | PALWINDER SINGH | 901 E WASH 357 COLTON CA 92324-0000 | IN01: Indiv Policy Ben or Claim Paym | $9,079.12 | PROGRESSIVE CASUALTY INSURANCE COMP | 32418c0e66 | |
SINGH PARAMJIT | PARAMJIT SINGH | 16125 CHATSWORTH ST GRANADA HILL CA 91344-7045 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,729.60 | METLIFE INC | 0f86da0100 |
SINGH PARWINDER | PARWINDER SINGH | 1408 HORIZON LN PATTERSON CA 95363 | MS16: Misc Outstanding Checks | $3,989.25 | ALEXANDER V CHEVRON STATIONS FUNDSC | 5055ba0452 | |
SINGH PAVIL | PAVIL SINGH | 12534 INGLEWOOD AVE HAWTHORNE CA 90250 | AC03: Mature CD or Save Cert | $9,000.00 | CCA CITIBANK NA | 23830e94cc | |
SINGH PAWAN | PAWAN SINGH | 744 DONA AVE SUNNYVALE 94087-1607 | AC02: Savings Accounts | $10,576.29 | TECHNOLOGY CREDIT UNION | fb40b4866b | |
SINGH PAWANDEEP | PAWANDEEP SINGH | 151 BONITA DR SIMI VALLEY CA 93065 | IN02: Group Policy Benefits or Claim | $15,136.50 | SCOTTSDALE INSURANCE COMPANY | e7ee5d6557 | |
SINGH PRADEEP | PRADEEP SINGH | 3508 DALE RD MODESTO CA 95356 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | CALIFORNIA CAPITAL INS COMPANY | 1cf8e5244c | |
SINGH PRAMENDRA | PRAMENDRA SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,442.97 | BANK OF AMERICA - CALIFORNIA | ac2df3bf46 | |
SINGH PREMINDER | PREMINDER SINGH | 0 | CK01: Cashier's Checks | $3,100.00 | WELLS FARGO BANK NA APECS 111 | bc06f3480f | |
SINGH PRIYA | PRIYA SINGH | 16370 COOL BLOTH COURT RIVERSIDE CA 92503 | SC20: Credit Balances | $2,903.89 | NATIONAL FINANCIAL SERVICES | bd795e215e | |
SINGH PUPPY | PUPPY SINGH | 910 W WOOLEY RD OXNARD CA 93030- | 56 : Checking accounts, dmnd depsit | $3,615.57 | BANK OF AMERICA - CALIFORNIA-S | 8c2a537093 | |
SINGH R | R SINGH | 173 MAHER CT VALLEJO CA 94591- | 68 : Insurance claim checks | $3,104.00 | DELTA DENTAL PLN OF CALIFORNIA | ec7a7c55a3 | |
SINGH R | R SINGH | 2501 HASTE ST BERKELEY CA 94704- | 79 : Refunds | $4,812.87 | PACIFIC GAS & ELECTRIC | 335a1e51fa | |
SINGH RAGINI | RAGINI SINGH | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $3,580.00 | JPMORGAN CHASE BANK NA (908802) | 295bc91380 | |
SINGH RAGINI | RAGINI SINGH | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $6,000.00 | JPMORGAN CHASE BANK NA (908802) | a279ee6830 | |
SINGH RAGINI | RAGINI SINGH | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $6,500.00 | JPMORGAN CHASE BANK NA (908802) | 2e928facb4 | |
SINGH RAGINI | RAGINI SINGH | 4731 CANYON HILLS DRIVE FAIRFIELD CA 94534 | TR04: Escrow Accounts | $3,229.21 | U.S. BANK - CTS | 74eaaa95e6 | |
SINGH RAHUL | RAHUL SINGH | 1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554 | SC16 - MUTUAL FUNDS | $30,534.30 | NATIONAL FINANCIAL SERVICES LLC | f3faa98d33 | |
SINGH RAHUL | RAHUL SINGH | 1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554 | SC16 - MUTUAL FUNDS | $20,177.10 | NATIONAL FINANCIAL SERVICES LLC | 5aef536ae7 | |
SINGH RAHUL | RAHUL SINGH | 1350 GRAND SUMMIT DR APT 25 RENO NV 89523-2554 | SC16 - MUTUAL FUNDS | $17,333.18 | NATIONAL FINANCIAL SERVICES LLC | 1a9b89437c | |
SINGH RAJINDER | RAJINDER SINGH | 1669 BRIARCREST CT SAN JOSE CA 95131 | AC02: Savings Accounts | $4,000.00 | CAPITAL ONE N.A. | b8db072092 | |
SINGH RAJINDER | RAJINDER SINGH | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK NA (908802) | d016d2c6b9 | |
SINGH RAJINDER | RAJINDER SINGH | 2808 HOPRANCH RD UNION CITY CA 94587-0000 | 82 : Savings accts/crdt union shrs | $4,542.42 | BANK OF AMERICA - CALIFORNIA-N | 4c7e844b80 | |
SINGH RAM | RAM SINGH | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 645530fca8 | |
SINGH RAM | RAM SINGH | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 938292439f | |
SINGH RAM | RAM SINGH | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | ffcedb7cba | |
SINGH RAM | RAM SINGH | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 0a4d02336e | |
SINGH RANA | RANA SINGH | 1080 TOPAZ AVE 2 SAN JOSE CA 95117 | MS17: Misc Intangible Property | $2,597.65 | PAYPAL | b1e3584286 | |
SINGH RANDHIR | RANDHIR SINGH | 751 S WEIR CANYON RD ANAHEIM CA 92808-1962 | AC01: Checking Accounts | $3,069.59 | BANK OF AMERICA - CALIFORNIA | 7e9a8e53db | |
SINGH RANDHIR | RANDHIR SINGH | 751 S WEIR CANYON RD ANAHEIM CA 92808-1962 | AC01: Checking Accounts | $2,674.85 | BANK OF AMERICA - NEVADA | 69de801099 | |
SINGH RANDHIR R | RANDHIR R SINGH | 823 LINDEN AVE SO SAN FRANCISCO CA 94080 | IN06: Unidentified Remittances | $2,880.00 | LUMBERMENS MUTUAL | a60bfc76fe | |
SINGH RANDHIR R | RANDHIR R SINGH | 823 LINDEN AVE SO SAN FRANCISCO CA 94080 | IN06: Unidentified Remittances | $3,520.00 | LUMBERMENS MUTUAL | 81eff8a99d | |
SINGH RANDHIR R | RANDHIR R SINGH | 823 LINDEN AVE SO SAN FRANCISCO CA 94080 | IN06: Unidentified Remittances | $3,520.00 | LUMBERMENS MUTUAL | 0df07cdea5 | |
SINGH RANJIT | RANJIT SINGH | 1274 BONNER AVE FREMONT CA 94536-4010 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 098d31a428 |
SINGH RASWANDA | RASWANDA SINGH | 4715 FOPPIANO LANE STOCKTON CA 95212 | MS17: Misc Intangible Property | $2,983.01 | PAYPAL | eae8016a30 | |
SINGH RAVI | RAVI SINGH | 160 CHETWOOD DRIVE MOUNTAIN VIEW CA 94043-5251 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $10,731.51 | FIRST CLEARING LLC. | bdfc40f4f1 |
SINGH RAVI | RAVI SINGH | 160 CHETWOOD DRIVE MOUNTAIN VIEW CA 94043-5251 | SC16: Mutual Funds | FRANKLIN GWTH OPPORTUNITIES A | $17,585.52 | FIRST CLEARING LLC. | 497e65f36a |
SINGH RAVI | RAVI SINGH | 160 CHETWOOD DRIVE MOUNTAIN VIEW CA 94043-5251 | SC08: Shares of Stocks (Rtrnd by PO) | LAM RESEARCH CORPORATION | $10,229.05 | FIRST CLEARING LLC. | d06ba5eb38 |
SINGH RAVINDER | RAVINDER SINGH | 66 W LA SIERRA AVE ARCADIA CA 91007-- | 56 : Checking accounts, dmnd depsit | $2,692.14 | BANK OF AMERICA NT&SA BRANCH:0153-WEST ARCADIA BRANCH | 5354840ebe | |
SINGH RAVISH | RAVISH SINGH | 85 RIO ROBLES E UNIT 2105 SAN JOSE CA 95134-1659 | MS05: Customer Overpayments | $3,790.36 | HSBC FINANCE CORPORATION HOLDER 10 | 7b7f9a6e96 | |
SINGH RIANA | RIANA SINGH | 16370 COOL BLOTH COURT RIVERSIDE CA 92503 | SC20: Credit Balances | $2,903.89 | NATIONAL FINANCIAL SERVICES | 9c3722dbff | |
SINGH RIKHIL A | RIKHIL A SINGH | 1470 JODI DR YUBA CITY CA 95993-9280 | AC02: Savings Accounts | $3,679.94 | GOLDEN 1 CREDIT UNION | d6fdafdd35 | |
SINGH RIPUDAMAN | RIPUDAMAN SINGH | B-3/4 3RD FLOOR RAMESH NAGAR DOUBLE STOREY NEW DELHI 11001-0005 | MS01: Wages, Payroll, Salary | $11,274.29 | APPLE INC | 9ee2a505cd | |
SINGH RITA R | RITA R SINGH | 337 SCHAFER RD APT 7 HAYWARD CA 94544-3362 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $3,680.02 | HOME DEPOT INC | d07139977b |
SINGH ROMA K | ROMA K SINGH | 2403 CALLE SAN MIGUEL ENCINITAS CA 92024 CA 92024-6607 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $3,638.77 | J P MORGAN SECURITIES LLC | 4add84e0d5 |
SINGH SANGEETA | SANGEETA SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 7dac1b1666 | |
SINGH SAN JUANA | SAN JUANA SINGH | 0 | MS16 - MISC OUTSTANDING CHECKS | $6,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PAYMENT QSF | 28bcceac05 | |
SINGH SANT G | SANT G SINGH | 668 MINI DRIVE VALLEJO CA 94589-- | 83 : Time deposits, CD accounts | $14,890.93 | BANK OF AMERICA NT&SA BRANCH:0103-VALLEJO PLAZA | 20da6fe4d0 | |
SINGH SANTOKH | SANTOKH SINGH | 3573 CRAWDAD CT UNION CITY CA 94587 | MS17: Misc Intangible Property | $3,153.80 | PAYPAL | 63688e5cbf | |
SINGH SANTOKH | SANTOKH SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 450822ef97 | |
SINGH SARABIT | SARABIT SINGH | 8155 WATER MAN RD SACTO CA 95829 | MS11: Refunds Due | $2,520.00 | MONEYGRAM PAYMENT SYSTEMS INC | e6cfd3f3f6 | |
SINGH SARBJIT | SARBJIT SINGH | 2155 LANAI AVE 82 SAN JOSE 95122- | 11 : Securities | GENERAL ELECTRIC CO | $2,748.20 | GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCO | 4fe59bd872 |
SINGH SARDOOL | SARDOOL SINGH | 73675 HIGHWAY 111 PALM DESERT CA 92260-4033 | CK15: Other Outstanding Official Cks | $9,407.00 | JPMORGAN CHASE BANK N.A. | c576f73629 | |
SINGH SARDOOL | SARDOOL SINGH | 638 SILVERWOOD AVE APT 3 UPLAND CA 91786-4351 | AC02: Savings Accounts | $13,291.59 | BANK OF AMERICA - CALIFORNIA | 2140f83b7c | |
SINGH SARDOOL | SARDOOL SINGH | 638 SILVERWOOD AVE APT 3 UPLAND CA 91786-4351 | AC01: Checking Accounts | $4,101.46 | JPMORGAN CHASE BANK N.A. (703) | 4bb614e0ce | |
SINGH SARJANT | SARJANT SINGH | 5465 EL ONTONO WAY SAN DIEGO CA 92121-4219 | SC16: Mutual Funds | WESTERN ASSET CORE PLUS BOND F | $6,340.49 | MORGAN STANLEY & CO. LLC | 7e5543a59e |
SINGH SARJANT | SARJANT SINGH | 5465 EL ONTONO WAY SAN DIEGO CA 92121-4219 | SC12: Underlying Shares/Outstand Cer | WASTE MANAGEMENT INC | $6,796.34 | MORGAN STANLEY & CO. LLC | 1d5df24590 |
SINGH SARJANT | SARJANT SINGH | 5465 EL ONTONO WAY SAN DIEGO CA 92121-4219 | SC01: Dividends | $6,609.49 | MORGAN STANLEY & CO. LLC | e5acfed529 | |
SINGH SARJIT | SARJIT SINGH | 6945 27TH ST SACRAMENTO CA 95822 | TR04: Escrow Accounts | $3,052.14 | LITTON LOAN SERVICING LP | 527801475b | |
SINGH SARUP S | SARUP S SINGH | 3185 HIGHLAND AVE SELMA CA 93662-2606 | AC02: Savings Accounts | $9,297.84 | CITIBANK NA | b89e58f029 | |
SINGH SATNA | SATNA SINGH | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,000.00 | ALLIANCE TITLE | e0a4d7ddba | |
SINGH SATNAM | SATNAM SINGH | 1311 E STREET SACRAMENTO CA 95814 | TR04: Escrow Accounts | $3,440.45 | FIRST AMERICAN TITLE COMPANY | e5e14fc81f | |
SINGH SATPREET | SATPREET SINGH | 30 BIENVENU DRIVE FOOTHILL RANCH CA 92610 | MS14: Pension and Profit Sharing | $11,889.70 | U.S. BANK - PARS | ff4fa9c07d | |
SINGH SCBTI GURVINDER | SCBTI GURVINDER SINGH | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BBCN BANK | 9a3c1b5b74 | |
SINGH SHAMSHER | SHAMSHER SINGH | PO BOX 3053 VACAVILLE CA 95696 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7874814df9 | |
SINGH SHANNON | SHANNON SINGH | 2480 SHOREY WAY FAIRFIELD CA 94533-0000 | AC01: Checking Accounts | $14,586.00 | U.S. BANK N.A. | b46cf4f813 | |
SINGH SHASHI B | SHASHI B SINGH | 1105 PEPPER ROAD SAN JOSE CA 95133 | HS01: Health Savings Account | $7,550.59 | HSA BANK | 98b892ab1f | |
SINGH SHYAM | SHYAM SINGH | 1110 E LELAND RD APT 226 PITTSBURG CA 94565-0000 | AC02: Savings Accounts | $2,799.44 | BANK OF AMERICA - CALIFORNIA | c426780a36 | |
SINGH SIMRAN | SIMRAN SINGH | 210 CALIFORNIA AVENUE SANTA MONICA CA 90403 | MS01: Wages, Payroll, Salary | $2,886.80 | DIRECTV LLC AND SUBSIDIARIES | 49203ad826 | |
SINGH SITAL | SITAL SINGH | 2945 FAIRFAX AVE SAN JOSE CA 95148- | 56 : Checking accounts, dmnd depsit | $5,955.22 | WORLD SAVINGS BRANCH 027 | 908d131e8d | |
SINGH SOHAN | SOHAN SINGH | 7221 DINSMORE WAY SACRAMENTO CA 95828-2212 | AC01: Checking Accounts | $14,146.66 | CITIBANK NA | 859724fb86 | |
SINGH SONAL | SONAL SINGH | 3927 IRON GATE WAY RANCHO CORDOVA CA 95742 | HS01: Health Savings Account | $4,870.35 | HSA BANK | 78b517de5f | |
SINGH SOUNDARYA | SOUNDARYA SINGH | 2658 MENLO AVE APT 9 LOS ANGELES CA 90007 | MS08: Accounts Payable | $5,000.00 | MICROSOFT CORPORATION | 16696f7917 | |
SINGH SUCHA P | SUCHA P SINGH | 3026 LINCOLN RD YUBA CITY CA 95991- | 82 : Savings accts/crdt union shrs | $6,064.12 | SECURITY PACIFIC NATIONAL BANK | 49b5cbc371 | |
SINGH SUJAN | SUJAN SINGH | 301 PARNASSUS AVE APT 302 SAN FRANCISCO CA 94117-3742 | IN03: Proceeds Due Beneficiaries | $127,244.94 | TEACHERS INSURANCE AND ANNUITY ASSOCIATION | 3de604be96 | |
SINGH SUKHCHAIN | SUKHCHAIN SINGH | 1612 VASSAR ST DELANO CA 93215-3797 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,245.06 | PRUDENTIAL FINANCIAL INC | c9d19cd675 |
SINGH SUKHDEV S | SUKHDEV S SINGH | APT 247 FRESNO CA 93722- | 79 : Refunds | $3,050.00 | MBNA PROCUREMENT SERVICES, INC | 9d16bf5969 | |
SINGH SUKHWINDER | SUKHWINDER SINGH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,400.00 | BANK OF AMERICA - CALIFORNIA-NORTH | f5b095b43b | |
SINGH SUNITA KAUR | SUNITA KAUR SINGH | 764 E LEWELLING BLVD HAYWARD CA 94541 | MS16: Misc Outstanding Checks | $4,959.67 | OCWEN | e58d886ff6 | |
SINGH SURENDRA P | SURENDRA P SINGH | 1524 PADRES CT SAN JOSE CA 95125-1858 | SC10: Unexchanged Stock of Succ Corp | PARATEK PHARMACEUTICAS/TR | $2,580.98 | PARATEK PHARMACEUTICAS | 931fa21cbb |
SINGH SURINDER | SURINDER SINGH | AC01: Checking Accounts | $4,948.86 | CITIBANK NA | a54193fd30 | ||
SINGH SURINDER M | SURINDER M SINGH | 18404 91 AVE EDMONTON ALTA | 82 : Savings accts/crdt union shrs | $2,846.82 | WELLS FARGO BANK N A | b954d0fbe5 | |
SINGH SURJIT | SURJIT SINGH | 22994 MOUNTAIN HOUSE PKWY TRACY CA 95304 | IN01: Indiv Policy Ben or Claim Paym | $4,311.68 | ALLSTATE INSURANCE COMPANY | 252cbf63ea | |
SINGH SURJIT | SURJIT SINGH | 3302 SAN CARLOS WAY UNION CITY CA 94587 | TR04: Escrow Accounts | $2,895.00 | TICOR TITLE COMPANY OF CALIFORNIA | 538cba2c69 | |
SINGH SWARAN | SWARAN SINGH | 0 | CK01: Cashier's Checks | $2,980.91 | WELLS FARGO BANK NA | 0e9c3dd11f | |
SINGH TARAN J | TARAN J SINGH | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | bd86476250 | |
SINGH TAWANDIR | TAWANDIR SINGH | 333 EAST DIDWELL ST FOLSOM CA 95630 | MS16: Misc Outstanding Checks | $2,950.91 | US BANK NA | 458d648495 | |
SINGH TEJPAL | TEJPAL SINGH | 2006 E LESTER AVE FRESNO CA 93720 | CK01: Cashier's Checks | $3,010.05 | RIVER CITY BANK | 1acefcdae1 | |
SINGH TRADERS | TRADERS SINGH | 751 S WEIR CANYON RD ANAHEIM CA 92808-1962 | AC01: Checking Accounts | $3,069.59 | BANK OF AMERICA - CALIFORNIA | 06abc925bb | |
SINGH UMRIK | UMRIK SINGH | 3812 CHAPPARAL ROAD FAIRFIELD CA 94534 | TR04: Escrow Accounts | $4,998.00 | CALATLANTIC TITLE INC | 8ff5781c1e | |
SINGH URMILLA D | URMILLA D SINGH | 1584 BLOSSOM HILL RD 3 SAN JOSE CA 95118 | AC01: Checking Accounts | $2,792.57 | BANK OF AMERICA - PRE-PAID CARD | 34cdbfa369 | |
SINGH USHA K | USHA K SINGH | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 111 | b10b1cc309 | |
SINGH VICTOR | VICTOR SINGH | 28713 AVENUE 14 1/2 MADERA CA 93637-0000 | 64 : Escrow check/deposit/Disputed | $4,000.00 | NORTH AMERICAN TITLE COMPANY | 837bf72438 | |
SINGH VIJAY | VIJAY SINGH | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,000.00 | ALLIANCE TITLE | 05c53a5fa0 | |
SINGH VIJIT | VIJIT SINGH | AMAZON DEVELOPMENT CENTER 2ND SAFINA TOWERS NO. 3 ALI ASKER 560052 BANGALORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | e2803c6c9c |
SINGH VIKRAM | VIKRAM SINGH | 0 | SC13: Funds for Liquidation | $6,259.74 | GRANDPOINT CAPITAL INC | 13f66070ac | |
SINGH VINCENT | VINCENT SINGH | 475 EL CAMINO REAL MILLBRAE CA 94030 | TR04: Escrow Accounts | $4,000.00 | FIRST AMERICAN TITLE COMPANY | d2d66d2d86 | |
SINGHVI NESSIE | NESSIE SINGHVI | 1538 N MARTEL AVE APT 301 LOS ANGELES CA 90046-0000 | SC16: Mutual Funds | LM CLEARBRIDGE DIVIDEND STRATEGY FD A | $3,302.48 | PERSHING LLC | 2b95325005 |
SINGH VISHAAL | VISHAAL SINGH | 1854 BRADBURY SALINAS CA 93906 | MS17: Misc Intangible Property | $12,228.05 | METABANK | 68f3c4c8b0 | |
SINGH VISHAL | VISHAL SINGH | 2000 WALNUT AVE # C-208 FREMONT CA 94538 | AC02: Savings Accounts | $2,703.32 | CAPITAL ONE NATIONAL ASSOCIATION | 31fdb1a80a | |
SINGH VRM | VRM SINGH | 82 : Savings accts/crdt union shrs | $22,983.07 | 0154 BANK OF AMERICA NT & SA | a9e21168db | ||
SINGH WARIAM | WARIAM SINGH | PO BOX 115 CALVA CITY CA 93707-0129 | 11 : Securities | CITIZENS UTILITIES COMPANY B | $5,666.83 | CITIZENS UTILITIES CO CLASS B COMMON %SSB | 7a95856c4c |
SINGING SPRINGS | SPRINGS SINGING | 1332 DE LA VINA ST SANTA BARBARA CA 93101 | AC03: Mature CD or Save Cert | $42,249.20 | MONTECITO BANK & TRUST | de1908e225 | |
SINGINGWOOD PARTNERS | SINGINGWOOD PARTNERS | 53 SINGINGWOOD LANE ORINDA CA 94563-0000 | 04 : Dividends | $2,756.17 | LYPHOMED INC MISC CASH | 7c8ecb6d4a | |
SING JANE | JANE SING | 1094 KEITH AVE BERKELEY CA 94708-1634 | IN01: Indiv Policy Ben or Claim Paym | $2,667.95 | STATE FARM GENERAL INSURANCE COMPANY | ffe68afaef | |
SINGKEO CYNTHIA | CYNTHIA SINGKEO | 725 SANDS WAY FOLSOM CA 95630 | AC01: Checking Accounts | $3,373.60 | BOFI FEDERAL BANK | 717acb519c | |
SINGKEO CYNTHIA L | CYNTHIA L SINGKEO | 420 JILL CIR STOCKTON CA 95210-2616 | AC01: Checking Accounts | $2,606.21 | BANK OF AMERICA - CALIFORNIA | 922e1b5b31 | |
SINGLE CHIP SYSTEMS CORPORATIO | SINGLE CHIP SYSTEMS CORPORATIO | 10905 TECHNOLOGY PL SAN DIEGO CA 92127-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,567.48 | METLIFE INC | 4026dc2611 |
SINGLE COMPANY | SINGLE COMPANY | 3250 ASH ST PALO ALTO CA 94306 | MS08: Accounts Payable | $3,400.00 | BILLCOM LLC | 16f5ae9f66 | |
SINGLE COMPANY | SINGLE COMPANY | 3250 ASH ST PALO ALTO CA 94306 | MS08: Accounts Payable | $3,400.00 | BILLCOM LLC | 6eb27ae194 | |
SING LEE S | LEE S SING | UDT 1/7/60 1148 BROADWAY SAN FRANCISCO CA 94109-2162 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $23,831.90 | ENTERPRISE FUND - A | 6cf5d97085 |
SINGLEHURST THOMAS | THOMAS SINGLEHURST | 2470 BROADWAY ST SAN FRANCISCO CA 94115 | AC01: Checking Accounts | $5,645.70 | FIRST HAWAIIAN BANK | a572908886 | |
SINGLE ONE INC | SINGLE ONE INC | 21044 SHERMAN WAY CANOGA PARK CA 91303- | 76 : Other | $3,071.95 | NEVADA STATE OF | 12be257b21 | |
SINGLE PAY VENDOR | PAY VENDOR SINGLE | UNKNOWN UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $13,598.89 | MERITPLAN INSURANCE COMPANY | ba9047ff86 | |
SINGLE PAY VENDOR | PAY VENDOR SINGLE | UNKNOWN UNKNOWN 0 | IN06: Unidentified Remittances | $2,550.00 | BALBOA INSURANCE COMPANY | fee52ce254 | |
SINGLE PAY VENDOR | PAY VENDOR SINGLE | UNKNOWN UNKNOWN 0 | IN06: Unidentified Remittances | $4,356.01 | BALBOA INSURANCE COMPANY | 2a8cb7b14a | |
SINGLE PAY VENDOR | PAY VENDOR SINGLE | UNKNOWN UNKNOWN 0 | IN06: Unidentified Remittances | $4,296.34 | BALBOA INSURANCE COMPANY | 05bd73dadc | |
SINGLER EDITH M | EDITH M SINGLER | 491 W DANA ST MOUNTAINVIEW CA 94040- | 62 : Death benefits | $3,526.84 | PRUDENTIAL INSURANCE COMPANY | 88661f19fd | |
SINGLESOURCE TITLE | TITLE SINGLESOURCE | C/O REMITTER: LENA T AALISON UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | MUFG UNION BANK N.A. | e0e115c3a7 | |
SINGLETARY EMMETT | EMMETT SINGLETARY | 2023 CHICAGO AVE STE B8 RIVERSIDE CA 92507-2305 | IN03: Proceeds Due Beneficiaries | $4,375.67 | AXA EQUITABLE | 8c8e8337d7 | |
SINGLETARY JESSYE H | JESSYE H SINGLETARY | 890 ISABELLA ST OAKLAND CA 94607-3430 | IN04: Proceeds from Matured Policies | $6,379.17 | METROPOLITAN LIFE INSURANCE COMPANY | ee7e14c2a3 | |
SINGLETARY KELLEY | KELLEY SINGLETARY | 750 WARM SPRINGS RD STE 320 LAS VEGAS NV 89119 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $5,000.00 | HARTFORD FIRE INSURANCE COMPANY | ef22739f65 | |
SINGLETERRY KEITH | KEITH SINGLETERRY | 1230 E ALISAL ST D51 SALINAS CA 93905 | MS01: Wages, Payroll, Salary | $2,559.72 | HP INC | b9fa6c6221 | |
SINGLETERRY WILLIAM M | WILLIAM M SINGLETERRY | 619 E ROMIE LANE APT 6 SALINAS 93901-4224 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $3,129.66 | EVERGREEN SERVICE COMPANY | 6c914a3e3e |
SINGLETON ANN | ANN SINGLETON | 2020 N KENWOOD STREET BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $10,469.43 | FAMILY SERVICE LIFE INSURANCE COMPANY | a2fdbc8c40 | |
SINGLETON ANNE L | ANNE L SINGLETON | 2020 N KENWOOD BURBANK CA 91505-1421 | 10 : Shares exchanged for shares | GOLD FIELDS LTD NEW ADR | $4,210.05 | GOLD FIELDS LTD/KLOOF GOLD MINING UNSPONSORED ADR | a74c3960a9 |
SINGLETON CALDORA | CALDORA SINGLETON | 650 N. OAKLAND AVE #306 PASADENA CA 91101 | IN01: Indiv Policy Ben or Claim Paym | $4,509.17 | MERCURY INSURANCE COMPANY | 0ae087331a | |
SINGLETON DAVID G | DAVID G SINGLETON | 2020 N KENWOOD BURBANK CA 91505-1421 | 10 : Shares exchanged for shares | GOLD FIELDS LTD NEW ADR | $4,210.05 | GOLD FIELDS LTD/KLOOF GOLD MINING UNSPONSORED ADR | 690454ba71 |
SINGLETON DAVID G | DAVID G SINGLETON | 2020 N KENWOOD STREET BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $10,469.43 | FAMILY SERVICE LIFE INSURANCE COMPANY | 24ab79acd0 | |
SINGLETON DICKEY | DICKEY SINGLETON | 2118 HOOVER DR SANTA CLARA CA 95051-1810 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 0420210c10 |
SINGLETON DUANE M | DUANE M SINGLETON | 8284 CASIQUE ST SANTA BARBARA CA 93101 | AC01: Checking Accounts | $3,228.41 | BANK OF AMERICA - CALIFORNIA-SOUTH | 285172ac0d | |
SINGLETON EARL C | EARL C SINGLETON | 34454 HELSTON PL FREMONT CA 94555-2317 | IR01: IRA - Cash | $7,468.49 | BANK OF AMERICA - CALIFORNIA | 906a8c3b37 | |
SINGLETON ELIZABETH M | ELIZABETH M SINGLETON | 0 | SC13: Funds for Liquidation | $5,700.00 | IBERDROLA SA | ba8116ee09 | |
SINGLETON ELNORA JACKSON | ELNORA JACKSON SINGLETON | 1702 TURMONT ST CARSON CA 90746 | CT05: Other Court Deposits | $4,119.40 | AVOCA SETTLEMENT AGMT ESCROW | b99795f1f8 | |
SINGLETON ESTATE HAROLD W | SINGLETON ESTATE HAROLD W | 369 JUANA AVE SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $65,895.49 | JACKSON NATIONAL LIFE INSURANCE COMPANY | ad7686d5a0 | |
SINGLETON ETHEL L EST | SINGLETON ETHEL L EST | 306 W 3RD ST APT 214 ATTN: MELODY SINGLETON LOS ANGELES CA 90013 | IN03: Proceeds Due Beneficiaries | $2,521.47 | TRANSAMERICA LIFE INSURANCE COMPANY | 3a66ba22da | |
SINGLETON FAMILY TRUST DTD 5/11/87 | SINGLETON FAMILY TRUST DTD 5/11/87 | 1517 WICKET CT CONCORD CA 94518-3848 | SC13: Funds for Liquidation | $5,700.00 | IBERDROLA SA | 0edc85205a | |
SINGLETON FELICIA J | FELICIA J SINGLETON | 150 FRANCISCO ST APT 312 SAN FRANCISCO CA 94133-2071 | AC02: Savings Accounts | $2,939.51 | WELLS FARGO BANK NA | dfd06a6436 | |
SINGLETON GLENN E | GLENN E SINGLETON | 40 CHENERY STREET SAN FRANCISCO CA 94131 | MS14: Pension and Profit Sharing | $3,268.21 | STATE OF CALIFORNIA SAVINGS PLUS | e89978e2c8 | |
SINGLETON HAROLD W DECD | HAROLD W SINGLETON DECD | 369 JUANA AVE SAN LEANDRO CA 94577 | IN03: Proceeds Due Beneficiaries | $65,895.49 | JACKSON NATIONAL LIFE INSURANCE COMPANY | f82c2a4b85 | |
SINGLETON HENRY E | HENRY E SINGLETON | 384 DELFERN DR LOS ANGELES CA 90077-3545 | SC12: Underlying Shares/Outstand Cer | INTERMEC INC | $3,340.00 | INTERMEC INC | b043437806 |
SINGLETON JAMES F | JAMES F SINGLETON | 0 | SC13: Funds for Liquidation | $5,700.00 | IBERDROLA SA | 9bef862f3f | |
SINGLETON JANET E | JANET E SINGLETON | 6766 DEERWOOD CT SAN DIEGO CA 92120-1613 | MS14: Pension and Profit Sharing | $23,188.90 | RIVERSOURCE LIFE INSURANCE CO | 784aacb997 | |
SINGLETON JOHN | JOHN SINGLETON | 758 GARDENIA AVE LONG BEACH CA 90813 | AC02: Savings Accounts | $8,879.42 | LBS FINANCIAL CREDIT UNION | 203e287264 | |
SINGLETON JOHN R | JOHN R SINGLETON | 3375 CALLE TRES VISTAS ENCINITAS CA 92024-6679 | AC01: Checking Accounts | $18,336.11 | USAA FEDERAL SAVINGS BANK | c7ea2e4cf0 | |
SINGLETON LAUREN | LAUREN SINGLETON | 1053 EUCLID AVE F LONG BEACH CA 90804 | MS14: Pension and Profit Sharing | $2,687.34 | U.S. BANK - PARS | 9c19730c53 | |
SINGLETON MARC R | MARC R SINGLETON | 3515 WALLER AVE RICHMOND CA 94804-3224 | AC02: Savings Accounts | $11,416.71 | BANK OF AMERICA - CALIFORNIA | 0c3f321a60 | |
SINGLETON MICHAEL J | MICHAEL J SINGLETON | 350 CONVENTION WAY REDWOOD CITY CA 94063-1405 | SC01: Dividends | $3,024.00 | MORGAN STANLEY & CO (SHARES) | eac03449ee | |
SINGLETON PAULETTE L | PAULETTE L SINGLETON | 212 W 103RD ST LOS ANGELES CA 90003-4514 | AC01: Checking Accounts | $6,306.16 | U.S. BANK N.A. | 0faad6317e | |
SINGLETON PHIL H | PHIL H SINGLETON | 671 S MAVENGO PASADENA CA 91106 | IN03: Proceeds Due Beneficiaries | $9,430.83 | PRUDENTIAL INSURANCE COMPANY | 4b0b8a527f | |
SINGLETON RENARD JR | RENARD SINGLETON JR | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,695.77 | BANK OF AMERICA - CALIFORNIA | 065b41619b | |
SINGLETON RHONDA | RHONDA SINGLETON | 12109 MANHATTAN AVENUE 287 MANHATTAN CA 90266 | CT01: Escrow Funds | $13,571.69 | JEFFERSON CIRCUIT COURT COMMISSIONER | 8476cfafb1 | |
SINGLETON ROAD LLC | SINGLETON ROAD LLC | 20201 SW BIRCH ST. SUITE #100 NEWPORT BEACH CA 92660 | CK13: Vendor Checks | $4,128.61 | SOUTHERN CALIFORNIA EDISON COMPANY | b708155b66 | |
SINGLETON ROY | ROY SINGLETON | 1278 MARKET STREET #223 SAN FRANCISCO CA 94102-0000 | 56 : Checking accounts, dmnd depsit | $6,914.07 | SAN FRANCISCO FEDERAL CREDIT UNION | 509ae05ca1 | |
SINGLETON STEVEN C | STEVEN C SINGLETON | 1501 FRAZEE RD SAN DIEGO CA 92108-4346 | MS09: Credit Balance- Accts Rec | $3,735.00 | CITIBANK (SOUTH DAKOTA) NA | 786d7df7f1 | |
SINGLETON VERNON | VERNON SINGLETON | 3317 JULLIARD DR STE A SACRAMENTO CA 95826-0000 | AC02: Savings Accounts | $4,985.34 | BANK OF AMERICA - CALIFORNIA | dc8ce6a876 | |
SINGLEY E | E SINGLEY | 76 : Other | $4,644.10 | EQUITABLE | 1cc9eebc94 | ||
SINGLEY MARTHA R | MARTHA R SINGLEY | 5777 GIBSON PLACE ROSEVILLE CA 95661 | IN03: Proceeds Due Beneficiaries | $4,821.87 | PRUDENTIAL INSURANCE COMPANY | 67f674a95e | |
SINGLEY MARTHA R | MARTHA R SINGLEY | 2883 19TH AVE SACRAMENTO CA 95820 | IN03: Proceeds Due Beneficiaries | $3,339.96 | PRUDENTIAL INSURANCE COMPANY | 5f29875ba7 | |
SINGLEY MARTHA R | MARTHA R SINGLEY | 2841 19TH AVE SACRAMENTO CA 95820 | IN03: Proceeds Due Beneficiaries | $3,056.33 | PRUDENTIAL INSURANCE COMPANY | fd323dee39 | |
SINGLEY MARTHA R | MARTHA R SINGLEY | R2 BOX 656 FOLSOM CA 95630 | IN03: Proceeds Due Beneficiaries | $2,755.38 | PRUDENTIAL INSURANCE COMPANY | fd009b55be | |
SINGLEY ROBERT E | ROBERT E SINGLEY | 2841 19TH AVE SACRAMENTO CA 95820 | IN03: Proceeds Due Beneficiaries | $3,056.33 | PRUDENTIAL INSURANCE COMPANY | a1f4a54f1f | |
SINGLEY ROBERT E | ROBERT E SINGLEY | R2 BOX 656 FOLSOM CA 95630 | IN03: Proceeds Due Beneficiaries | $2,755.38 | PRUDENTIAL INSURANCE COMPANY | e65d12677f | |
SINGLEY ROBIN M | ROBIN M SINGLEY | 3980 AMBLER WAY SAN JOSE CA 95111-1502 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,049.20 | PRINCIPAL FINANCIAL GROUP INC COMMON | 851116e887 |
SINGLEY STEPHEN | STEPHEN SINGLEY | UNKNOWN NV 89108 | TR04 - ESCROW ACCOUNTS | $5,000.00 | STEWART TITLE COMPANY | fa00cf104e | |
SINGLEY THEODORIS L | THEODORIS L SINGLEY | 11008 ATKINSON ENGLEWOOD CA | IN04: Proceeds from Matured Policies | $2,973.42 | PRUDENTIAL INSURANCE COMPANY | 1df30e2107 | |
SINGMAN DANIEL A | DANIEL A SINGMAN | 1500 BRIGGS ST APT 1 DALY CITY CA 94015 | SC12: Underlying Shares/Outstand Cer | SPDR S&P 500 ETF TRUST | $6,882.90 | CAPITAL ONE INVESTING LLC | 75662a43f5 |
SINGRIN JEAN N | JEAN N SINGRIN | 4500 FACULTY AVE LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $5,374.44 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3d70220063 | |
SINGRIN ROSA | ROSA SINGRIN | 10812 JEAN STREET PALMDALE CA 93550 | SC08: Shares of Stocks (Rtrnd by PO) | INGRAM MICRO INCCL A | $3,567.18 | CITIGROUP | 9f562a7733 |
SINGULAR PRODUCTIONS | PRODUCTIONS SINGULAR | 4097 ELMER AVE NORTH HOLLYWOOD CA 91602 | MS01: Wages, Payroll, Salary | $5,000.00 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 3e239aaa47 | |
SINGULAR SOLUTIONS | SOLUTIONS SINGULAR | 959 E COLORADO BLVD PASADENA CA 91106-2337 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $10,098.43 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 7b85345ba0 |
SINGVILAY KHAMMONE | KHAMMONE SINGVILAY | 7912 BEAVER LAKE DR SAN DIEGO CA 92119-2611 | AC01: Checking Accounts | $21,198.80 | JPMORGAN CHASE BANK N.A. (703) | 96629266f6 | |
SING WONG L | WONG L SING | BEVERLY MANOR 9541 VANNUYS PANORAMA CITY CA 91402 | IN03: Proceeds Due Beneficiaries | $2,943.39 | FAMILY SERVICE LIFE INSURANCE COMPANY | da1bb47b92 | |
SING WOO C | WOO C SING | 237 COLUMBUS AVE SAN FRANCISCO CA 94133-4508 | 12 : Securities exchanged for cash | $3,000.00 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 7e1c67c594 | |
SING YUNG W | YUNG W SING | 570 MASTICK AVE APT 201 SAN BRUNO CA 94066 | AC01: Checking Accounts | $3,815.18 | BANK OF AMERICA - CALIFORNIA | 1a43702642 | |
SINHA AVINASH K | AVINASH K SINHA | 12462 VALLEY VISTA WAY SYMAR CA 91342 | CK01: Cashier's Checks | $2,608.53 | STAR ONE CREDIT UNION | e928ac73d2 | |
SINHA BHAWANA | BHAWANA SINHA | 17532 WAYNE AVE IRVINE CA 92614-6658 | SC16: Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $13,709.03 | 500 INDEX FUND | 7b9932c17f |
SINHA BHAWANA | BHAWANA SINHA | 17532 WAYNE AVE IRVINE CA 92614-6658 | SC16: Mutual Funds | VANGUARD GROWTH INDEX FD | $23,656.59 | GROWTH INDEX FUND | 71a4f47b10 |
SINHA BHAWANA JT | BHAWANA JT SINHA | 26242 DIMENSION DR LAKE FOREST CA 92630 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,049.55 | MERRILL LYNCH PF AND S INC | c6e8441eec |
SINHA KUNDAN | KUNDAN SINHA | HOUSE NO. A-24 BROOK BLOCK AR DEVRAJ NAGAR THORAIPAKKAM NEAR 600097 CHENNAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $62,171.14 | CHARLES SCHWAB & CO. INC | 35f730c05a |
SIN HAN C | HAN C SIN | UNKNOWN CA 0 | MI02: Royalties | $3,079.64 | PLAINS EXPLOR & PROD COMPANY | 9990080481 | |
SINHA PRIA | PRIA SINHA | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & CO VERUS UNKNOWN | 7cd6535f0c | |
SINHA SANJEEV | SANJEEV SINHA | C/O BHAWANA SINHA 17532 WAYNE AVE IRVINE CA 92614-6658 | SC16: Mutual Funds | VANGUARD GROWTH INDEX FD | $23,656.59 | GROWTH INDEX FUND | f189f23ee6 |
SINHA SANJEEV | SANJEEV SINHA | C/O BHAWANA SINHA 17532 WAYNE AVE IRVINE CA 92614-6658 | SC16: Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $13,709.03 | 500 INDEX FUND | 20cd01b812 |
SINHA SANJEEV JT | SANJEEV JT SINHA | 26242 DIMENSION DR LAKE FOREST CA 92630 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,049.55 | MERRILL LYNCH PF AND S INC | 1a97748564 |
SINHRADSVONG BOUNPASEUTH | BOUNPASEUTH SINHRADSVONG | 1163 HOPPER AVE 4 SANTA ROSA CA 95403 | SC12: Underlying Shares/Outstand Cer | NVIDIA CORP | $77,439.93 | TD AMERITRADE CLEARING INC. | b0409940fc |
SINIAK ALEX | ALEX SINIAK | 5902 CEDROS AVE APT 3 VAN NUYS CA 91411 | CK15: Other Outstanding Official Cks | $2,963.12 | BANK OF AMERICA - NORTH CAROLINA | cc216ff9ba | |
SINIA STEPHANIE | STEPHANIE SINIA | A ROSEN 833 N HUDSON AVE LOS ANGELES CA 90038- | 82 : Savings accts/crdt union shrs | $3,000.50 | GREAT WESTERN BANK | 3bd640727c | |
SINIBALDI SOCORRO H | SOCORRO H SINIBALDI | 101 ANCHETA PL VALLEJO CA 94591-7201 | AC02: Savings Accounts | $2,908.31 | FDIC-10015-WAMU | caa5a178d1 | |
SINIBALDI SOCORRO H | SOCORRO H SINIBALDI | 101 ANCHETA PL VALLEJO CA 94591-7201 | AC03: Mature CD or Save Cert | $44,743.76 | FDIC-10015-WAMU | e3d9164009 | |
SINIBALDI SOCORRO H | SOCORRO H SINIBALDI | 101 ANCHETA PL VALLEJO CA 94591-7201 | AC03: Mature CD or Save Cert | $114,881.36 | FDIC-10015-WAMU | e0902d7ad7 | |
SINICKAS COMMUNICATI | COMMUNICATI SINICKAS | 24100 EL TORO RD STE D 325 LAGUNA WOODS CA 92637-3129 | MS08: Accounts Payable | $3,625.00 | EDWARD JONES | e03d473a92 | |
SINIGAYAN V R | R V SINIGAYAN | 111 S.CLAREMONT STREET SAN MATEO CA 94401-3206 | 82 : Savings accts/crdt union shrs | $3,696.57 | WELLS FARGO BANK, N.A. | 4d3c0c590d | |
SINING SILANGAN INC | SINING SILANGAN INC | UNIT 1015 TOWER 1 EXCHANGE PLA MAKATI CITY | 82 : Savings accts/crdt union shrs | $3,179.42 | BANK OF AMERICA - CALIFORNIA-NORTH | 9e29e8de74 | |
SINIO ROMEO | ROMEO SINIO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | c9f9f48803 | |
SINISALO EINO E | EINO E SINISALO | 2312 BROWNING ST BERKELEY CA 94702-2025 | IN03: Proceeds Due Beneficiaries | $5,169.25 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 2f4fcefcd5 | |
SINISALO VIOLET E | VIOLET E SINISALO | 2312 BROWNING ST BERKELEY CA 94702-2025 | IN03: Proceeds Due Beneficiaries | $5,169.25 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 48710170a1 | |
SINISCALCO KIARA A | KIARA A SINISCALCO | 2619 TERRACE AVE ARCATA CA 95521 | AC02: Savings Accounts | $3,508.26 | COAST CENTRAL CREDIT UNION | a26d985d79 | |
SINITSKIY VADIM | VADIM SINITSKIY | 1395 KELTON AVE APT 109 LOS ANGELES CA 90024-7802 | AC03: Mature CD or Save Cert | $3,177.59 | BANK OF AMERICA - CALIFORNIA | 7b6acd42a8 | |
SINITSKIY VADIM | VADIM SINITSKIY | 1395 KELTON AVE APT 109 LOS ANGELES CA 90024-7802 | AC03: Mature CD or Save Cert | $9,615.75 | BANK OF AMERICA - CALIFORNIA | e4a43eb898 | |
SINITSYNA ANNA | ANNA SINITSYNA | 291 S. LACIENEGA BLVD BEVERLY HILLS CA 90211- | 68 : Insurance claim checks | $2,542.67 | MASSACHUSETTS STATE OF | 84267ae798 | |
SINKA JOSEPH | JOSEPH SINKA | CO KATHLEEN BUCHANAN PUBLIC GARDIAN LAS VEGAS NV 89106 | MS06 - UNIDENTIFIED REMITTANCES | $6,468.80 | IRON COUNTY | 7a7866c59d | |
SINKA ROSE | ROSE SINKA | CO KATHLEEN BUCHANAN PUBLIC GARDIAN LAS VEGAS NV 89106 | MS06 - UNIDENTIFIED REMITTANCES | $6,468.80 | IRON COUNTY | 9edcb1f3db | |
SINK BETTY J | BETTY J SINK | 11800 N HIGHWAY 88 LODI CA 95240 | IN03: Proceeds Due Beneficiaries | $3,985.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 87b638e472 | |
SINKING FUND DEBNOR& ASSOC BAR | SINKING FUND DEBNOR& ASSOC BAR | C/O OPS OFFICER P O BOX 5066 SAN MATEO CA 94402-0066 | 82 : Savings accts/crdt union shrs | $21,095.27 | WELLS FARGO BANK N A | 335cb983a2 | |
SINKLER ROBERT W | ROBERT W SINKLER | 850 LYTTON AVE PALO ALTO CA 94301-2121 | SC12: Underlying Shares/Outstand Cer | CNA FINANCIAL CORPORATION | $6,191.25 | CNA FINANCIAL CORP | 308e88a924 |
SINKO LINDA G | LINDA G SINKO | 3950 LELAND ST APT B SAN DIEGO CA 92106- | 04 : Dividends | $2,645.47 | MASSACHUSETTS COMMONWEALTH OF | b2993a2481 | |
SINKOVITS DIANE E | DIANE E SINKOVITS | 9444 MAPLE ST BELLFLOWER CA 90706 | IN07: Other Amounts Due Under Policy | $15,834.24 | WILCO LIFE INSURANCE COMPANY | 382094be7b | |
SINKS LEROY | LEROY SINKS | 1500 ADAMS STE 206 COSTA MESA CA 92626- | 82 : Savings accts/crdt union shrs | $2,558.07 | CITIZENS BANK #1 | 1221e8db6f | |
SINKYS JULEEANNA | JULEEANNA SINKYS | 307 MARGUERITA AVE SANTA MONICA CA 90402-1623 | SC13: Funds for Liquidation | $5,709.13 | MARS INC | a3fa22d8f5 | |
SIN LIN | LIN SIN | 1718 46TH AVE SAN FRANCISCO CA 94122-3912 | SC10: Unexchanged Stock of Succ Corp | CALIPER LIFE SCIENCES INC | $4,105.50 | CALIPER LIFE SCIENCES INC | d039e13c4f |
SINMEX COMPANY | SINMEX COMPANY | 9583 SLAUSON AVE PICO RIVERA CA 90660-0000 | CK13: Vendor Checks | $8,287.50 | GENERAL ELECTRIC COMPANY | 767dc8ef38 | |
SIN MINJA | MINJA SIN | 1901 S AZUSA AVE APT 121 HACIENDA HTS CA 91745-6849 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,323.62 | PRUDENTIAL FINANCIAL INC | fbe5faa675 |
SINN ANNA P | ANNA P SINN | MRS ANTHONY HEGARTY 6116 MCARTHUR BLVD OAKLAND CA 94605- | 76 : Other | $3,921.52 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | c5fa7ecf96 | |
SINNATHAMBY ACF JAYA | ACF JAYA SINNATHAMBY | 304 CONCHO DR FREMONT CA 94539- | 08 : Mutual/Money market funds | ALLIANCEBERNSTEIN GROWTH FD A | $25,901.67 | SMITH BARNEY (GCIB) | bba90af67b |
SINNATHAMBY THIRUKUMARA | THIRUKUMARA SINNATHAMBY | 3355 GRANADA CT. SANTA CLARA CA 95051 | TR04: Escrow Accounts | $3,258.89 | NATIONSTAR MORTGAGE LLC | 9f6af3a0fb | |
SINNATHAMBY VIKRAM | VIKRAM SINNATHAMBY | 304 CONCHO DR FREMONT CA 94539- | 08 : Mutual/Money market funds | ALLIANCEBERNSTEIN GROWTH FD A | $25,901.67 | SMITH BARNEY (GCIB) | f01f0708e3 |
SINN CHING WAH | CHING WAH SINN | PO BOX 4402 SANTA FE SPGS CA 90670-0000 | AC02: Savings Accounts | $26,635.29 | BANK OF AMERICA - CALIFORNIA | f1ec97649b | |
SINNEGEN WILLIAM | WILLIAM SINNEGEN | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 9b1ac7df67 | |
SINNE SUZANNE | SUZANNE SINNE | 301 N SAN DIMAS APT 85 SAN DIMAS CA 91773 | IN01: Indiv Policy Ben or Claim Paym | $3,078.81 | BANNER LIFE INSURANCE COMPANY | 4698ea3910 | |
SINNETT KATHY | KATHY SINNETT | 7843 DOUG HILL SAN DIEGO CA 92127 | IN02: Group Policy Benefits or Claim | $12,871.23 | AMCO INSURANCE CO | ce24f7ce4d | |
SINN EVAN L | EVAN L SINN | 417 S RAMPART BLVD 200 LOS ANGELES CA 90057 | AC06: Security Deposit | $3,636.67 | GLOBAL PAYMENTS INC | 361db68fb5 | |
SINN GRAPHICS | GRAPHICS SINN | 417 SOUTH RAMPERT BLVD LOS ANGELES CA 90057- | 76 : Other | $4,415.55 | FIRST DATA MERCHANT SERVICES | da12a37f8e | |
SINNIGEN L E | E L SINNIGEN | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 942ece6090 | |
SINNIGER LILLIAN | LILLIAN SINNIGER | 2901 E. PACIFIC COAST HWY. LONG BEACH 90804-0000 | 84 : Trusts | $2,655.53 | TRUSTEES OF FOREST LAWN INCOME TRUSTS | 18c4531821 | |
SINN KEITH | KEITH SINN | 5354 PLACERITA DR SIMI VALLEY CA 93063-5035 | SC08: Shares of Stocks (Rtrnd by PO) | FRESENIUS MEDICAL CARE AG ADR | $6,497.08 | FRESENIUS MEDICAL CARE AG & CO KGAA | 7abe4cc8d9 |
SINNOCK THOMAS L | THOMAS L SINNOCK | P O BOX 1201 SANTA ANA CA 92702- | 82 : Savings accts/crdt union shrs | $3,106.78 | HOME SAVINGS OF AMERICA | f08875a403 | |
SINNOTT DITO MOURA & PUEBLA | SINNOTT DITO MOURA & PUEBLA | 707 WILSHIRE BLVD LOS ANGELES CA 90017 | IN01: Indiv Policy Ben or Claim Paym | $12,600.15 | UNITED NATIONAL INSURANCE CO | 6be127c7ec | |
SINNOTT PUEBLA CAMPAGNE & CURE | SINNOTT PUEBLA CAMPAGNE & CURE | 550 SOUTH HOPE ST SUITE 2350 LOS ANGELES CA 90071 | IN01: Indiv Policy Ben or Claim Paym | $13,503.30 | NATIONAL UNION FIRE INSURANCE COMPANY | b6e624c7c4 | |
SINNOTT THERESA E | THERESA E SINNOTT | 1357 GUERRERO ST SAN FRANCISCO CA 94110-3622 | 11 : Securities | WELLS FARGO & CO | $11,942.22 | WELLS FARGO & COMPANY | ca6e07c920 |
SINO AMERICAN DEVELOPMENT CORP | SINO AMERICAN DEVELOPMENT CORP | 5141 SANTA FE ST SAN DIEGO CA 92109-1613 | 56 : Checking accounts, dmnd depsit | $3,916.63 | UNION BANK | 702fa2a0fe | |
SINOCOME INC | SINOCOME INC | 2211 S HACIENDA BLVD STE 200H HACIENDA HTS CA 91745 | AC01: Checking Accounts | $3,885.00 | BANK OF AMERICA - CALIFORNIA | e7e753a8c8 | |
SINOFF NICOLE M | NICOLE M SINOFF | ATT CLAIRE BLOOM 10732 STALLIONS LN SAN DIEGO CA 92130-6949 | AC01: Checking Accounts | $3,068.68 | BANK OF AMERICA - CALIFORNIA | fad68e2435 | |
SINOGEN INC | SINOGEN INC | 2141 PALOMAR AIRPORT 360 CARLSBAD CA 92009- | 56 : Checking accounts, dmnd depsit | $6,133.07 | BANK OF AMERICA - CALIFORNIA-NORTH | 013dc61761 | |
SINOGENOMAX COMPANY LIMITED | SINOGENOMAX COMPANY LIMITED | 3-707 NORTH YONGCHANG ROAD B BEIJING 100176 P R CHINA BEIJING 100176 NV 11111-0000 | CK01 - CASHIER'S CHECKS | $5,595.00 | CITI | fe3ec73d22 | |
SINO HEALTH PRODUCTS CORP | SINO HEALTH PRODUCTS CORP | 1600 S CHICO AVE BLDG B SO EL MONTE CA 91733- | 56 : Checking accounts, dmnd depsit | $2,820.87 | TRANS NATIONAL BANK | e29ada33e8 | |
SINOM CORPORATION | SINOM CORPORATION | 12547 S HAWTHORNE BLVD HAWTHORNE CA 90250- | 76 : Other | $2,815.05 | STATE OF ALABAMA | e8520e60d2 | |
SINOMEDICAL DEVELOPMENT INC | SINOMEDICAL DEVELOPMENT INC | 11681 RAMONA BLVD EL MONTE CA 91732 | AC01: Checking Accounts | $4,157.92 | BANK OF AMERICA - CALIFORNIA-SOUTH | 7bb0e99178 | |
SINON MICHAEL J | MICHAEL J SINON | 1627 DEL MAR RD OCEANSIDE CA 92057-0000 | SC19: Dividend Reinvestment Plan | FIRST AMERICAN CORPORATION | $15,514.34 | FIRST AMERICAN CORP ESPP | 1b2c3e9831 |
SINO PACIFIC CORP | SINO PACIFIC CORP | 2473 E DEL AMO BLVD COMPTON CA 90220-6311 | 64 : Escrow check/deposit/Disputed | $3,568.25 | SCE | 9399195166 | |
SINO PACIFIC CORP. | PACIFIC CORP. SINO | 17707 S SANTA FE AVE COMPTON CA 90221-5419 | 64 : Escrow check/deposit/Disputed | $3,092.32 | SCE | 5479d3dab0 | |
SINOPOLI MARYANN | MARYANN SINOPOLI | 1010 E LINCOLN AVE ESCONDIDO CA 92026-3224 | 68 : Insurance claim checks | $7,837.00 | STATE FARM GENERAL INSURANCE COMPANY | 7dbb4dfbcc | |
SINO TREND INC | SINO TREND INC | 2440 S HACIENDA BLVD #221 HACIENDA HEIGHTS CA 91745-4770 | AC01: Checking Accounts | $10,293.28 | BANK OF THE WEST | dd9c491cb7 | |
SINOTT DETO MOURA &PUEBLA | SINOTT DETO MOURA &PUEBLA | 660 S. FIGUEROA ST. LOS ANGELES CA 90017- | 68 : Insurance claim checks | $3,017.03 | ZURICH AMERICAN INSURANCE COMPANY | 71969c2868 | |
SINOTYPE TECHNOLOGY INT'L INC | SINOTYPE TECHNOLOGY INT'L INC | 1600 ARMSTRONG AVE. SAN FRANCISCO CA 94124 | CK13: Vendor Checks | $5,280.00 | ADOBE SYSTEMS INC GL | 5b189776ad | |
SINOTYPE TECHNOLOGY INT'L INC | SINOTYPE TECHNOLOGY INT'L INC | 1600 ARMSTRONG AVE. SAN FRANCISCO CA 94124 | CK13: Vendor Checks | $4,800.00 | ADOBE SYSTEMS INC GL | 34b95098e6 | |
SINQUEFIELD MOZELLE T | MOZELLE T SINQUEFIELD | CONCORD CA 94521 | IN03: Proceeds Due Beneficiaries | $6,271.00 | METROPOLITAN LIFE INSURANCE COMPANY | fd1a160614 | |
SINQUEFIELD TRUST DATED 7/9/19 | SINQUEFIELD TRUST DATED 7/9/19 | 1766 MINTWOOD DRIVE CONCORD CA 94521 | IN03: Proceeds Due Beneficiaries | $6,271.00 | METROPOLITAN LIFE INSURANCE COMPANY | c3b83aae00 | |
SINQUIMANI DOROTHY | DOROTHY SINQUIMANI | 350 W IMPERIAL H WY APT 24 BREA CA 92821 | MS01: Wages, Payroll, Salary | $2,654.92 | HSBC FINANCE CORPORATION HOLDER 10 | 3c33981c13 | |
SINSABAUGH SARAH | SARAH SINSABAUGH | 2543 FREEPORT BLVD SACRAMENTO CA 95818-2441 | SC12: Underlying Shares/Outstand Cer | TETRA TECH INC | $3,680.08 | TETRA TECH INC | cc3de6d2f2 |
SIN SANFORD S | SANFORD S SIN | 301 N LAKE AVE PASADENA CA 91101- | 74 : Matured/terminated policies | $2,870.00 | LIBERTY MUTUAL INSURANCE CO. | 646948b72e | |
SINSELL WILHELM | WILHELM SINSELL | 730 BLOSSOM WAY APT 52 HAYWARD CA 94541 | AC01: Checking Accounts | $17,770.17 | BANK OF AMERICA - CALIFORNIA | 527e44e899 | |
SINSHEIMER III TRUST WARREN A | SINSHEIMER III TRUST WARREN A | 1010 PEACH ST SAN LUIS OBISPO CA 93401-2770 | IN07: Other Amounts Due Under Policy | $9,000.01 | PRUDENTIAL INSURANCE COMPANY | c41b31695d | |
SIN SHIM RAK GANG | SIN SHIM RAK GANG | 162 ATHERON AVE VENTURA CA 93004 | MS05: Customer Overpayments | $3,528.50 | DITECH FINANCIAL LLC | ba575543f6 | |
SINSKEY ANTHONY L | ANTHONY L SINSKEY | 7025 MELROSE AVE HOLLYWOOD CA 90038- | 56 : Checking accounts, dmnd depsit | $3,346.75 | WILSHIRE STATE BANK-WESTERN OFFICE | a68ec3ff4e | |
SINTAVANARONG PRADIT | PRADIT SINTAVANARONG | 115 LANLUANG RD POMPRAB BANGKOK | 82 : Savings accts/crdt union shrs | $19,169.80 | WELLS FARGO BANK, N.A. | ab489d8612 | |
SINTETOS ANONG ANN | ANONG ANN SINTETOS | 26036 CYPRESS ST SAN BERNARDINO CA 92410 | AC01: Checking Accounts | $47,196.38 | BANK OF AMERICA - CALIFORNIA-SOUTH | d527ce3b11 | |
SINTETOS ANONG ANN | ANONG ANN SINTETOS | 26036 CYPRESS ST HIGHLAND CA 92346-0000 | AC02: Savings Accounts | $6,414.80 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8e2a6a9e6b | |
SINTETOS NICHOLAS D | NICHOLAS D SINTETOS | 26036 CYPRESS ST SAN BERNARDINO CA 92410 | AC01: Checking Accounts | $47,196.38 | BANK OF AMERICA - CALIFORNIA-SOUTH | 06d18904d1 | |
SINTHAVANARONG SUWAT | SUWAT SINTHAVANARONG | 115 LANLUANG RD POMPRAB BANGKOK | 82 : Savings accts/crdt union shrs | $19,169.80 | WELLS FARGO BANK, N.A. | 6be3aa6132 | |
SINTILATION INC | SINTILATION INC | U/A 12/01/2003 PO BOX 27699 LOS ANGELES CA 90027 | SC20: Credit Balances | $2,761.15 | MERRILL LYNCH | f1d918dee6 | |
SINTIN FRANCIS | FRANCIS SINTIN | 3975 OVERLAND AVENUE CULVER CITY CA 90232 | IN03: Proceeds Due Beneficiaries | $17,928.56 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | 7bfb43b210 | |
SINTON JAMES | JAMES SINTON | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $16,000.00 | JPMORGAN CHASE BANK NA (908802) | 252e9794a2 | |
SINTON JAMES AND LAURA | SINTON JAMES AND LAURA | 1010 SUNRISE ROAD TWENTYNINE PALMS CA 92277 | 01 : Cash in lieu of fract shares | $6,000.00 | UNCASHED WARRANTS | f9da0dfd5b | |
SINTON LAURA | LAURA SINTON | CA 0 | CK01: Cashier's Checks | $16,000.00 | JPMORGAN CHASE BANK NA (908802) | 22421401cc | |
SINTRA FINANCIAL SERVICES INC | SINTRA FINANCIAL SERVICES INC | C O LOUDOVIC MARC COUTINHO 4490 FANUEL ST STE 223 SAN DIEGO CA 92109-4292 | SC12: Underlying Shares/Outstand Cer | NASDAQ OMX GROUP INC | $19,561.05 | NASDAQ OMX GROUP INC THE | d46cd05138 |
SINUSCIENCE | SINUSCIENCE | 900 CALLE PLANO STE M CAMARILLO CA 93012-8574 | MS09: Credit Balance- Accts Rec | $2,941.00 | JOHN WILEY AND SONS INC. | 783290c632 | |
SIN VINCENT LO WING | SIN VINCENT LO WING | 6219 ALLENPORT WAY SACRAMENTO CA 95831-1230 | AC02: Savings Accounts | $28,644.73 | WELLS FARGO BANK NA | 55d38bc0e1 | |
SIN WAI C | WAI C SIN | 1050 LOIS AVE SUNNYVALE CA 94087-1736 | AC01: Checking Accounts | $5,264.35 | BANK OF AMERICA - CALIFORNIA | 1d8c1ea5d3 | |
SIN WOO INTL | WOO INTL SIN | C/O JOON HO 2401 S HACIENDA BLVD 80 HACIENDA HEIGHT CA 91745-4718 | MS17: Misc Intangible Property | $5,933.32 | FIRST DATA MERCHANT SERVICES | 2b96c16c9e | |
SIN YUK | YUK SIN | 3228 GEORGE CIRCLE PASADENA CA 91107 | MS09: Credit Balance- Accts Rec | $3,377.22 | ERP OPERATING LTD PARTNERSHIP | 6e55f402c3 | |
SIOCHANSI ANAHITA | ANAHITA SIOCHANSI | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | d60309088b | |
SIOCO NENITA HERRERA | NENITA HERRERA SIOCO | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8efd854956 | |
SIOCO RIZ | RIZ SIOCO | 30300 ANTELOPE RD APT 1713 MENIFEE CA 92584 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7883351465 | |
SION BLANCHE F | BLANCHE F SION | PO BOX 1021 SAN JOSE CA 95108-1021 | IN04: Proceeds from Matured Policies | $3,120.41 | METROPOLITAN LIFE INSURANCE COMPANY | a6ec05334a | |
SIONG CHONG N | CHONG N SIONG | C/O LANGDON EVERY & SEAH 124A JALAN KASHA DAMANSARA 50490 KUALA LUM | 56 : Checking accounts, dmnd depsit | $2,704.89 | WELLS FARGO BANK, N.A. | fcb06de6f1 | |
SIONG LEE YON | LEE YON SIONG | 19642 VISTA HERMOSA DR WALNUT CA 91789 | AC01: Checking Accounts | $2,521.83 | EAST WEST BANK | 254ccccade | |
SIONG SOON P | SOON P SIONG | ATTN: ANGELA WONG PREFERRED BKG H 0 | 83 : Time deposits, CD accounts | $62,721.62 | BANK OF AMERICA NT&SA BRANCH:0659-INTL PRIVATE BNKG SVCS | 045a45dd45 | |
SIORDIA EVA G | EVA G SIORDIA | 1039 IROLO ST LOS ANGELES CA 90006-2513 | AC02: Savings Accounts | $3,987.07 | JPMORGAN CHASE BANK N.A. (703) | 37c497decf | |
SIORDIA PATRICIA Z | PATRICIA Z SIORDIA | TABASCO 1601 PBLO NUEVO MEXICALI BAJA C | 56 : Checking accounts, dmnd depsit | $3,247.20 | BANK OF AMERICA N.A. BRANCH:0953-CALEXICO BRANCH | cc63586427 | |
SIORDIA TERESA D | TERESA D SIORDIA | TABASCO 1601 PBLO NUEVO MEXICALI BAJA C | 56 : Checking accounts, dmnd depsit | $3,247.20 | BANK OF AMERICA N.A. BRANCH:0953-CALEXICO BRANCH | 1ef9cd12f3 | |
SIORDIA TRUST JESSE M | SIORDIA TRUST JESSE M | 59 DONADA PL HAYWARD CA 94544-1380 | SC12: Underlying Shares/Outstand Cer | INVESCO QQQ TR ETF | $18,422.77 | TD AMERITRADE CLEARING INC. | 9b63ca3d8f |
SIORES OLIVER J | OLIVER J SIORES | 2957 LINCOLN BLVD SANTA MONICA CA 90405-0000 | MS11: Refunds Due | $2,702.00 | DEVRY UNIVERSITY INC. | 87daa73c0b | |
SIOSE EUFRACIA L | EUFRACIA L SIOSE | 7612 MCMULLEN WAY SACRAMENTO CA 95828 | AC01: Checking Accounts | $15,674.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 7f9afa91e8 | |
SIOSON LEONORA D | LEONORA D SIOSON | 1940 LOS PADRES DR ROWLAND HEIGHTS CA 91748-3657 | AC01: Checking Accounts | $11,732.75 | BANK OF AMERICA - CALIFORNIA | c61889f6af | |
SIOW HWEE L | HWEE L SIOW | 1240 MONTEREY BLVD SAN FRANCISCO CA 94127-2500 | 11 : Securities | METLIFE INC | $4,106.32 | METLIFE INC COMMON (CA) | d9178ab03a |
SIPA HOLDING CO INC | SIPA HOLDING CO INC | 109 N DOHENY DR BEVERLY HILLS CA 90211 | MI02: Royalties | $5,227.28 | FREEPORT-MCMORAN OIL & GAS | e758a28e82 | |
SIPA HOLDING CO INC | SIPA HOLDING CO INC | 109 N DOHENY DR BEVERLY HILLS CA 90211 | MI02: Royalties | $4,529.42 | E&B NATURAL RESOURCES INC. | d811c350de | |
SIPCORE INC | SIPCORE INC | UNKNOWN | 56 : Checking accounts, dmnd depsit | $26,014.80 | COMERICA BANK | ebfe183e0f | |
SIPE DEBORAN A | DEBORAN A SIPE | CA | 79 : Refunds | $6,050.00 | FIRE INSURANCE EXCHANGE | c988025025 | |
SIPE DIANE | DIANE SIPE | 10424 MNT GLEN TERRACE SAN DIEGO CA 92131 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | ARROWOOD INDEMNITY | a6a3b4272d | |
SIPE DONNA | DONNA SIPE | 2251 WIGWAM PKWY 514 LAS VEGAS NV 89107-0000 | IN07 - OTHER AMTS DUE UNDER POLICY | $24,303.35 | GREAT SOUTHERN LIFE INSURANCE CO | 7548fe0d13 | |
SIPEK DANA L | DANA L SIPEK | 4248 BEAUMONT STREET FREMONT CA 94536 | MS14: Pension and Profit Sharing | $5,066.37 | STATE OF CALIFORNIA SAVINGS PLUS | bf2aeead13 | |
SIPE LYNN | LYNN SIPE | 8175 GOULD AVE LOS ANGELES CA 90046- | 82 : Savings accts/crdt union shrs | $4,780.33 | GIBRALTAR SAVINGS | 1dd2b0f3a8 | |
SIPERSTEIN ABRAHAM | ABRAHAM SIPERSTEIN | C/O PATRICK DWYER 9600 SANTA MONICA BLVD BEVERLY HILLS CA 90210-4402 | AC02: Savings Accounts | $40,696.16 | WELLS FARGO BANK NA | 0b3412081a | |
SIPERSTEIN ABRAHAM | ABRAHAM SIPERSTEIN | 10200 RESEDA BLVD NORTHRIDGE CA 91324 | AC02: Savings Accounts | $6,158.03 | BANK OF AMERICA - CALIFORNIA-SOUTH | a9920b0faf | |
SIPERSTEIN RAUL | RAUL SIPERSTEIN | MEXICALI 83 3 MEXICO DF MEXICO CITY 06100 0 | AC02: Savings Accounts | $40,696.16 | WELLS FARGO BANK NA | 36dabd932e | |
SIPERSTEIN REBECCA | REBECCA SIPERSTEIN | 10200 RESEDA BLVD NORTHRIDGE CA 91324 | AC02: Savings Accounts | $6,158.03 | BANK OF AMERICA - CALIFORNIA-SOUTH | f613fa3c42 | |
SIPERSTEIN REBECCA | REBECCA SIPERSTEIN | MEXICALI 83 3 MEXICO DF MEXICO CITY 06100 0 | AC02: Savings Accounts | $40,696.16 | WELLS FARGO BANK NA | 58670aa27c | |
SIPERSTEIN SIMA S | SIMA S SIPERSTEIN | MEXICALI 83 3 MEXICO DF MEXICO CITY 06100 0 | AC02: Savings Accounts | $40,696.16 | WELLS FARGO BANK NA | 31241ae410 | |
SIPERSTEIN SIMA SDE | SIMA SDE SIPERSTEIN | 10200 RESEDA BLVD NORTHRIDGE CA 91324 | AC02: Savings Accounts | $6,158.03 | BANK OF AMERICA - CALIFORNIA-SOUTH | ec81e5770a | |
SIPES JOSEPHINE | JOSEPHINE SIPES | 6513 DEN AVE SACRAMENTO CA 95823-3207 | 56 : Checking accounts, dmnd depsit | $2,666.58 | WELLS FARGO BANK, N.A. | 4e22a1e482 | |
SIPES MARJORIE | MARJORIE SIPES | 6513 DEN AVE SACRAMENTO CA 95823-3207 | 56 : Checking accounts, dmnd depsit | $2,666.58 | WELLS FARGO BANK, N.A. | ececfc811c | |
SIPES MARY E | MARY E SIPES | 3196 19TH ST SANTA MONICA CA 90402 | IN03: Proceeds Due Beneficiaries | $6,930.07 | CONSECO LIFE INS. CO. | 5228f20bb0 | |
SIPES RICHARD M | RICHARD M SIPES | P O BOX 1647 RENO NV 89505 | AC01 - CHECKING ACCOUNTS | $18,009.41 | BANK OF AMERICA | d85b502d10 | |
SIPES ROY G | ROY G SIPES | 6513 DEN AVE SACRAMENTO CA 95823-3207 | 56 : Checking accounts, dmnd depsit | $2,666.58 | WELLS FARGO BANK, N.A. | ec41d9072b | |
SIPHER KENNETH E | KENNETH E SIPHER | 801 LAKE MENDOCINO DR SPC 25 UKIAH CA 95482-9410 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 0a0f5a80d5 |
SIPIN FERICO S | FERICO S SIPIN | 1385 UTAH ST 2 SAN FRANCISCO CA 94110-3536 | AC01: Checking Accounts | $5,934.01 | BANK OF AMERICA - PRE-PAID CARD | 9181b287d0 | |
SIPINSKI JERRY | JERRY SIPINSKI | 4732 1/2 OREGON STREET SAN DIEGO CA 92116 | IN02: Group Policy Benefits or Claim | $4,950.00 | 21ST CENTURY INSURANCE CO | 92251a03a2 | |
SIPLES BETTY | BETTY SIPLES | SAN FRANCISCO CA 0 | IN03: Proceeds Due Beneficiaries | $2,853.98 | METROPOLITAN LIFE INSURANCE COMPANY | 2d4d34c295 | |
SIPLES BETTY ESTATE | BETTY SIPLES ESTATE | 350 GEARY ST SAN FRANCISCO CA 94102 | IN03: Proceeds Due Beneficiaries | $2,853.98 | METROPOLITAN LIFE INSURANCE COMPANY | b326feca40 | |
SIPLE THELMA | THELMA SIPLE | 1130 PINECREST AVE ESCONDIDO CA 92025 | AC03: Mature CD or Save Cert | $36,243.06 | FIRST REPUBLIC BANK | 6d45bd0a79 | |
SIPLON EMILIANO D | EMILIANO D SIPLON | 328 N BURLINGTON AVE APT 2 LOS ANGELES CA 90026 | AC01: Checking Accounts | $2,629.10 | BANK OF AMERICA - CALIFORNIA | 91bf97641a | |
SIPLON PATRICIA S | PATRICIA S SIPLON | 328 N BURLINGTON AVE APT 2 LOS ANGELES CA 90026 | AC01: Checking Accounts | $2,629.10 | BANK OF AMERICA - CALIFORNIA | 015891b5e2 | |
SIPORIN SONYA | SONYA SIPORIN | C/O LOGAN E WILLIAMS ATTY SAN DIEGO CA 92131-2638 | SC13: Funds for Liquidation | $4,632.75 | WOLVERINE WORLD WIDE INC | 4213a07b1f | |
SIPOSS ALLAN | ALLAN SIPOSS | 0 | CK01: Cashier's Checks | $4,260.00 | WELLS FARGO BANK NA | 14ad8d315f | |
SIPPEL EUGENE V | EUGENE V SIPPEL | 4206 DEBORAH ST SIMI VALLEY CA 93083 | IN03: Proceeds Due Beneficiaries | $5,671.00 | RELIASTAR LIFE INSURANCE CO. | 63e2a325a6 | |
SIPPEL GREGORY | GREGORY SIPPEL | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,997.36 | BANK OF AMERICA - CALIFORNIA | d685084c5e | |
SIPPEL KEVIN | KEVIN SIPPEL | 4206 DEBORAH ST SIMI VALLEY CA 93083 | IN03: Proceeds Due Beneficiaries | $5,671.00 | RELIASTAR LIFE INSURANCE CO. | 79365daf1f | |
SIPPEL LEONARD R | LEONARD R SIPPEL | 1625 W OLYMPIC BLVD LOS ANGELES CA 90015-0000 | 82 : Savings accts/crdt union shrs | $11,059.87 | FIDELITY FEDERAL BANK | 8a07b29b2b | |
SIPPEL RICHARD E | RICHARD E SIPPEL | 4129 1ST AVE APT 1E SAN DIEGO CA 92103-2001 | AC03: Mature CD or Save Cert | $11,209.47 | WELLS FARGO BANK NA | 4e960e605c | |
SIPPHONE INC | SIPPHONE INC | C/O PRASAD MAHENDRA 9333 GENESSE AVE SUITE 250 SAN DIEGO CA 92121-2139 | MS17: Misc Intangible Property | $7,998.93 | FIRST DATA MERCHANT SERVICES | abec9bb13c | |
SIPP INTERNATIONAL INDUSTRIES INC | SIPP INTERNATIONAL INDUSTRIES INC | 4500 TRIPLE CROWN CT ANTIOCH CA 94531 | CK01: Cashier's Checks | $4,773.20 | BANK OF AMERICA - CALIFORNIA | f4748964ec | |
SIPPOLA STERLING E | STERLING E SIPPOLA | L MAR BLVD APT 116 PASADENA CA 91107 | MS05: Customer Overpayments | $6,000.00 | BANK OF AMERICA NA | 52740d44c6 | |
SIQUEIRA ROSINHA G | ROSINHA G SIQUEIRA | SANTOS SAO PAULO | 56 : Checking accounts, dmnd depsit | $7,413.49 | CITIBANK FSB (FL) | c283b0b1dc | |
SIQUEIROS JORGE | JORGE SIQUEIROS | 23783 WAALEW ROAD APPLE VALLEY CA 92307-0000 | 64 : Escrow check/deposit/Disputed | $3,333.33 | ESCROW JUNCTION INC | 450d530b40 | |
SIQUIN JUAN C | JUAN C SIQUIN | 4272 BRENNAN AVE PERRIS CA 92571 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0b48e35a0b | |
SIRA CHARANJIT SINGH | CHARANJIT SINGH SIRA | 5749 W ACACIA AVE FRESNO CA 93722-7506 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,533.46 | PRUDENTIAL FINANCIAL INC | 34cdc18b02 |
SIRAGS JJ | JJ SIRAGS | 3707 GARNETT STREET TORRANCE CA 90503- | 62 : Death benefits | $3,775.01 | AIG SUNAMERCIA LIFE ASSURANCE COMPANY | 8a5b07acae | |
SIRAGUSA GREGORY J | GREGORY J SIRAGUSA | 1782 LA SALLE AVENUE SAN FRANCISCE CA 94124-0000 | 64 : Escrow check/deposit/Disputed | $3,000.00 | OLD REPUBLIC TITLE COMPANY | 267d656c8d | |
SIRAHU CORP | SIRAHU CORP | 34364 EUCALYPTUS TER FREMONT CA 94555 | CK01: Cashier's Checks | $5,000.00 | CITIBANK N. A. | 2cfff18485 | |
S I & R ALIOTO TRUST DTD 6/10/91 | S I & R ALIOTO TRUST DTD 6/10/91 | 827 LOMBARD ST SAN FRANCISCO CA 94133-2215 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,149.78 | VODAFONE GROUP PLC | 67ffd9ff7a |
SIRAMY MATHILDE | MATHILDE SIRAMY | 18 KAFR ABDOU STREET ROUSHYDY SIDI GABER ALEXANDRIA | AC02 - SAVINGS ACCOUNTS | $6,878.69 | CITIBANK NA | f60da0f0f1 | |
SIRAN AGADJANIAN | AGADJANIAN SIRAN | 15260 VENTURA BLVD SUITE 2000 SHERMAN OAKS CA 91403 | MS09: Credit Balance- Accts Rec | $3,431.92 | GOOGLE INC AND AFFILIATES | 00d8c62a1c | |
SIRAN JOAN B | JOAN B SIRAN | 7833 ALTA CEUSTA DRIVE CUCAMONGA CA 91730- | SC08: Shares of Stocks (Rtrnd by PO) | EXXON CORPORATION | $8,012.16 | EXXON CORPORATION | 961a772c9f |
SIRAPO NGAM PRASERTSRI | NGAM PRASERTSRI SIRAPO | 5939 GEARY BLVD SAN FRANCISCO CA 94121-2006 | 82 : Savings accts/crdt union shrs | $3,094.09 | WELLS FARGO BANK, N.A. GEARY-NINETEENTH AVENUE OFFICE | f28dbb4cb2 | |
SIRA TECHNOLOGY SOLU | TECHNOLOGY SOLU SIRA | 39899 BALENTINE PARK NEWARK CA 94560- | 85 : Vendor payments | $22,061.76 | SUN MICROSYSTEMS, INC. | 3ea2833396 | |
SIRA TECHNOLOGY SOLUTIONS INC | SIRA TECHNOLOGY SOLUTIONS INC | 3155 KEARNEY STREET #120 FREMONT CA 94538-0000 | 79 : Refunds | $4,225.09 | AETNA LIFE INSURANCE COMPANY | d6e1b8447d | |
SIRAUT QUENTIN MR | QUENTIN SIRAUT MR | 99 RUE FREDERIC MISTRAL CONNAUX 30330 | AC01: Checking Accounts | $2,687.15 | MERIWEST CREDIT UNION | 546d9a1c88 | |
SIRBILADZE GEORGE | GEORGE SIRBILADZE | 3900 MOORPARK AVE APT 3 SAN JOSE CA 95117-1806 | CK13: Vendor Checks | $2,965.30 | BMW FINANCIAL SERVICES NA LLC | e8a7ed5dc5 | |
SIRBU VITALIE | VITALIE SIRBU | 8550 W DESERT INN RD APT 102 2 LAS VEGAS NV 89117 | CK01 - CASHIER'S CHECKS | $12,141.40 | BANK OF AMERICA - GEORGIA | de5c484976 | |
SIRCON CORPORATION | SIRCON CORPORATION | 2112 UNIVERSITY PARK DRIVE STE UNKNOWN | IN05: Premium Refund | $2,684.00 | BALBOA LIFE INSURANCE COMPANY | b4f05a9048 | |
SIREGAR LINIANTI S | LINIANTI S SIREGAR | BLOK V C NO 1-4 SURABAYA | 56 : Checking accounts, dmnd depsit | $5,413.14 | CALIFORNIA BANK & TRUST | 7f41e8ba23 | |
SIREGAR MATOGA D | MATOGA D SIREGAR | BLOK V C NO 1-4 SURABAYA | 56 : Checking accounts, dmnd depsit | $5,413.14 | CALIFORNIA BANK & TRUST | 9014989d17 | |
SIREGAR NOVEMBRINE H | NOVEMBRINE H SIREGAR | 708 S MAYFLOWER AVE MONROVIA CA 91016 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b1478464e2 | |
SIREGAR RAHIDA F | RAHIDA F SIREGAR | 1344 W 216TH STREET TORRANCE CA 90501- | 82 : Savings accts/crdt union shrs | $9,737.43 | BANK OF AMERICA | 9d2c302cef | |
SIREGAR RUDDY A | RUDDY A SIREGAR | 1344 W 216TH STREET TORRANCE CA 90501- | 82 : Savings accts/crdt union shrs | $9,737.43 | BANK OF AMERICA | 20c78112ba | |
SIREGAR ZAINAL ABIDINSYAH | ZAINAL ABIDINSYAH SIREGAR | 46 CORONATION ROAD WEST #04-04 ASTRID MEADOWS 269262 CA 0 | SC20: Credit Balances | $63,195.64 | CHARLES SCHWAB & CO. | c169229a0e | |
SIREGAR ZAINAL ABIDINSYAH MR | ZAINAL ABIDINSYAH SIREGAR MR | 46 CORONATION ROAD WEST #04-04 ASTRID MEADOWS 269262 CA 0 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $15,900.66 | CHARLES SCHWAB & CO. | df4b6e35ed |
SIREGAR ZAINAL ABIDINSYAH MR | ZAINAL ABIDINSYAH SIREGAR MR | 46 CORONATION ROAD WEST #04-04 ASTRID MEADOWS 269262 CA 0 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $9,058.85 | CHARLES SCHWAB & CO. | e85855b1f8 |
SIREGAR ZAINAL ABIDINSYAH MR | ZAINAL ABIDINSYAH SIREGAR MR | 46 CORONATION ROAD WEST #04-04 ASTRID MEADOWS 269262 CA 0 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $10,848.31 | CHARLES SCHWAB & CO. | fa0d897761 |
SIREGAR ZAINAL ABIDINSYAH MR | ZAINAL ABIDINSYAH SIREGAR MR | 46 CORONATION ROAD WEST #04-04 ASTRID MEADOWS 269262 CA 0 | SC12: Underlying Shares/Outstand Cer | AMERICAN INTERNATIONAL GROUP INC | $4,744.64 | CHARLES SCHWAB & CO. | c7aaf6a468 |
SIRE MILO A | MILO A SIRE | 39671 RAOD 28 KINGSBURG CA 93631- | 62 : Death benefits | $2,801.77 | PRUDENTIAL INSURANCE COMPANY | ead30bfdda | |
SIRENA INC | SIRENA INC | ATTN MARIA GUNNELL SOUTH EL MONTE CA 91733-3315 | 11 : Securities | FEDERATED DEPARTMENT STORES | $4,280.39 | FEDERATED DEPARTMENT STORES | 84b052f2f1 |
SIREN JULIA L | JULIA L SIREN | 666-Q VIA LOS ALTOS LAGUNA HILLS CA 92653- | 56 : Checking accounts, dmnd depsit | $3,762.31 | SECURITY PACIFIC NATIONAL BANK | 505ec19f1b | |
SIREN PRODUCTIONS LLC | SIREN PRODUCTIONS LLC | 6063 W SUNSET BLVD LOS ANGELES CA 90028-6434 | CK13: Vendor Checks | $2,625.00 | NBCUNIVERSAL MEDIA LLC | c826cb39f8 | |
SIRER NAZLI | NAZLI SIRER | 879 AGATE STREET UNIT 1 SAN DIEGO CA 92109-1157 | MS09: Credit Balance- Accts Rec | $5,279.24 | WELLS FARGO BANK NA | 34b17bab01 | |
SIRES DAVID | DAVID SIRES | 4300 13TH AVE SACRAMENTO CA 95820-1309 | AC01: Checking Accounts | $6,434.46 | BANK OF AMERICA - PRE-PAID CARD | 0b8ece9baf | |
SIRES LLC | SIRES LLC | 4193 MADISON AVE CULVER CITY CA 90232 | AC06: Security Deposit | $2,626.71 | GLOBAL PAYMENTS INC. | 0af633313c | |
SIRF TECHNOLOGY INC | SIRF TECHNOLOGY INC | UNKNOWN SAN JOSE CA 95112 | MS08: Accounts Payable | $5,000.00 | MICROSOFT CORPORATION | b492a4baa8 | |
SIRGANT MARY I | MARY I SIRGANT | N HOLLYWOOD CA 91604- | 74 : Matured/terminated policies | $3,581.44 | PRUDENTIAL INSURANCE COMPANY | 4bf270e988 | |
SIRHED DELIA | DELIA SIRHED | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 9576506ace | |
SIRIANNI AGNES M | AGNES M SIRIANNI | 61 PLYMOUTH WAY SANTA ROSA CA 95403 | IN03: Proceeds Due Beneficiaries | $3,928.82 | TRANSAMERICA LIFE INSURANCE COMPANY | 6867f562bd | |
SIRIANNI PHILIP S | PHILIP S SIRIANNI | 120 VANTIS STE 530 ALISO VIEJO CA 0 | MI02: Royalties | $15,255.72 | MARATHON OIL COMPANY | 17a3ee11b2 | |
SIRI AURELIO | AURELIO SIRI | 497 BROOKE DR VALLEJO CA 94590- | 04 : Dividends | $2,600.00 | INSILCO CORPORATION | 621c9acbe2 | |
SIRI AURELIO | AURELIO SIRI | 497 BROOKE DR VALLEJO CA 94590- | 04 : Dividends | $2,600.00 | INSILCO CORPORATION | b0f329218d | |
SIRIBURANA PRAPA | PRAPA SIRIBURANA | 16935 KIRK VIEW DR LA PUENTE CA 91745-5800 | 11 : Securities | METLIFE INC | $13,069.88 | METLIFE INC COMMON (CA) | 15fae2e43d |
SIRI EZIO | EZIO SIRI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 5f02b0e274 | |
SIRI GARY A | GARY A SIRI | 91 PENHURST AVE DALY CITY CA 94015-4423 | 15 : Liquidating fund earnings | $7,229.79 | AT&T INC | ab852b6b42 | |
SIRI GERTRUDE | GERTRUDE SIRI | 497 BROOKE DR VALLEJO CA 94590- | 04 : Dividends | $2,600.00 | INSILCO CORPORATION | 2152b3a096 | |
SIRIGULVIRIYAVANICH THERAYUT | THERAYUT SIRIGULVIRIYAVANICH | 51 MASONIC AVE #5 SAN FRANCSICO CA 94118-- | 56 : Checking accounts, dmnd depsit | $4,207.06 | BANK OF AMERICA NT&SA BRANCH:0066-ONE POWELL STREET OFFICE | b90f3074f4 | |
SIRILARBANAN RUJANAN | RUJANAN SIRILARBANAN | 181 RAMKHAMHAENG 21 WANGTHONGLANG BANGKOK 10310 0 | AC02: Savings Accounts | $13,292.87 | BANK OF AMERICA - CALIFORNIA | f0a9eba40d | |
SIRI LAURA M | LAURA M SIRI | 497 BROOKE DR VALLEJO CA 94590- | 04 : Dividends | $2,600.00 | INSILCO CORPORATION | 645179af25 | |
SIRIMARCO JOHN | JOHN SIRIMARCO | 903 PARK AVE SAN JACINTO CA 92583-5407 | CK12: Credit Checks or Memos | $2,607.90 | GREEN DOT BANK | 8b2404df9d | |
SIRI MARILYN M | MARILYN M SIRI | 91 PENHURST AVE DALY CITY CA 94015-4423 | 15 : Liquidating fund earnings | $7,229.79 | AT&T INC | 3ab0d88784 | |
SIRIN ALMA | ALMA SIRIN | 10795 JUNIPER AVE FONTANA CA 92337 | MS17: Misc Intangible Property | $3,705.60 | METABANK | 0dcc265a42 | |
SIRINGORINGO LAW FIRM | LAW FIRM SIRINGORINGO | 60 E. 9TH ST. UPLAND CA 91786 | MS16: Misc Outstanding Checks | $4,163.90 | INTUIT INC | 907646423f | |
SIRI ROY | ROY SIRI | C/O RAYMOND SIRI 4725 IRVING ST APT 1 SAN FRANCISCO CA 94122-1039 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $9,376.27 | BANK OF AMERICA CORP | f9f9ea569e |
SIRI ROY | ROY SIRI | C/O RAYMOND SIRI 4725 IRVING ST APT 1 SAN FRANCISCO CA 94122-1039 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $2,694.33 | BANK OF AMERICA CORP | 93ee9f3867 |
SIRI ROY | ROY SIRI | C/O RAYMOND SIRI 4725 IRVING ST APT 1 SAN FRANCISCO CA 94122-1039 | SC01: Dividends | $5,826.24 | BANK OF AMERICA CORP | 2db51f12db | |
SIRISENA PASAN S | PASAN S SIRISENA | 1931 CALIFORNIA ST 11 MOUNTAIN VIEW CA 94040- | 11 : Securities | SIEBEL SYSTEMS INC | $4,223.33 | SMITH BARNEY | 395f79d983 |
SIRIVONG KIKHAM | KIKHAM SIRIVONG | 363 FALCONFIRE WAY SAN DIEGO CA 92114 | HS01: Health Savings Account | $3,996.55 | HSA BANK A DIVISION OF WEBSTER BANK NA | 58c329f753 | |
SIRIVORASARN P | P SIRIVORASARN | 518-1 PLERNCHIT RD. BANGKOK | 82 : Savings accts/crdt union shrs | $3,371.18 | AMERICAN INTERNATIONAL BK | 1f4146b25a | |
SIRIVUTHCHARUNGCHIT PRANEE | PRANEE SIRIVUTHCHARUNGCHIT | 2752 CRAIG CIR FULLERTON CA 92835-2901 | AC01: Checking Accounts | $5,765.58 | JPMORGAN CHASE BANK N.A. (703) | bafa20529e | |
SIR JACQUELINE | JACQUELINE SIR | 4032 WILSHIRE BLVD LOS ANGELES CA 90010-3414 | SC20: Credit Balances | $9,615.13 | UBS FINANCIAL SERVICES INC | 5a3e4355ea | |
SIRKIN JACK | JACK SIRKIN | 35285 SHUIS CIRCLE FBO DOLORES SIRKIN WILDOMAR CA 92595 | IN03: Proceeds Due Beneficiaries | $3,505.96 | TRANSAMERICA LIFE INS CO - ADMS | a039008a2d | |
SIRKIN KATZ PAGE | KATZ PAGE SIRKIN | 49 MEDWAY RD SAN ANSELMO CA 94960-1836 | AC02: Savings Accounts | $4,312.46 | U.S. BANK N.A. | 51e4a42cd7 | |
SIRKIN LEON | LEON SIRKIN | 1950 S BEVERLY GLEN BLVD LOS ANGELES CA 90025-5152 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,518.11 | AV HOMES INC | c0ed650da7 |
SIRKIN MINA | MINA SIRKIN | 0 | CT01: Escrow Funds | $2,800.00 | CAPITOL HILL ESCROW COMPANY | 1607ae0261 | |
SIRMANS BRUCE | BRUCE SIRMANS | C/O DOROTHY MOORE POA 7501 CLEMENTINE DR CORONA CA 92880 | IN03: Proceeds Due Beneficiaries | $5,927.85 | SECURITY LIFE OF DENVER | b93c75ae82 | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $8,000.00 | WELLS FARGO & COMPANY | 1d34b9ed52 | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $8,000.00 | WELLS FARGO & COMPANY | 6cbe980470 | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $8,000.00 | WELLS FARGO & COMPANY | e5169a48c9 | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 5bef5310bd | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | 7867337d57 | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | 66cdfa2386 | |
SIR MIX | MIX SIR | 0 | CK01: Cashier's Checks | $12,000.00 | WELLS FARGO BANK NA | bfaf7a764a | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | 1168923b51 | |
SIR MIX | MIX SIR | 0 | CK07: Money Order | $6,500.00 | WELLS FARGO & COMPANY | b0b7b5ff41 | |
SIRNA MICHAEL | MICHAEL SIRNA | 12115 MAGNOLIA BLVD APT 1222 NORTH HOLLYWOOD CA 91602 | MS17: Misc Intangible Property | $9,996.76 | ITC FINANCIAL LICENSES INC. | 6eaefb0d80 | |
SIRNA THERAPEUTICS INC | SIRNA THERAPEUTICS INC | 1700 OWENS ST #400 SAN FRANCISCO CA 94158 | MS16: Misc Outstanding Checks | $43,234.00 | PERKINELMER INC | 0e8d8a5401 | |
SIRNY HUNG H | HUNG H SIRNY | MS11: Refunds Due | $9,400.73 | CALIFORNIA RECONVEYANCY COMPANY | 64405544a8 | ||
SIRNY RICHARD | RICHARD SIRNY | 327 W. BONITA PLACE CALIPATRIA CA 92233 | MS11: Refunds Due | $9,400.73 | CALIFORNIA RECONVEYANCY COMPANY | 9d20f5f736 | |
SIROIS JOHN L | JOHN L SIROIS | 11824 OCEAN PARK BLVD APT C LOS ANGELES CA 90064- | 11 : Securities | METLIFE INC | $3,487.52 | METLIFE, INC | 29e8b033f8 |
SIROIS LORRAINE A | LORRAINE A SIROIS | 5100 GARFIELD AVE APT 93 SACRAMENTO CA 95841-3849 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,880.72 | PRUDENTIAL FINANCIAL INC | 3b9ef85a95 |
SIROMMACHOFF EITAN | EITAN SIROMMACHOFF | 4775 TOPEKA DR TARZANA CA 91356- | 56 : Checking accounts, dmnd depsit | $9,816.88 | BANK OF AMERICA - CALIFORNIA-S | 7bf700a482 | |
SIROS CHARLES T | CHARLES T SIROS | 1717 N SPURGEON SANTA ANA CA 92702- | 56 : Checking accounts, dmnd depsit | $9,195.28 | WELLS FARGO BANK, N.A. SANTA ANA OFFICE | 73157c84cf | |
SIROTKIN MARINA | MARINA SIROTKIN | 11 CHAPMANS CRESCENT CHISHAM BUKS HP52QU CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AKAMAI TECHNOLOGIES INC | $3,397.21 | CHARLES SCHWAB & CO INC | 92848f6b27 |
SIROTNIK SHERYL H | SHERYL H SIROTNIK | 11661 SAN VICENTE BLVD STE 206 LOS ANGELES CA 90049-5110 | AC01: Checking Accounts | $5,686.81 | UNION BANK N.A. | 28f07dd825 | |
SIROTTA HERMAN | HERMAN SIROTTA | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $107.25 | RAWHIDE CONSOLIDATED MINES CO | 5eb840df3e | |
SIROTT ANDREA | ANDREA SIROTT | 1815 SPRUCE ST BERKELEY CA 94709--181 | AC01: Checking Accounts | $4,701.98 | JANNEY MONTGOMERY SCOTT LLC | 7e190a68a6 | |
SIROTT GEORGE | GEORGE SIROTT | 1815 SPRUCE ST BERKELEY CA 94709-1810 | AC01: Checking Accounts | $4,701.98 | JANNEY MONTGOMERY SCOTT LLC | baf817a243 | |
SIR RICHARD H | RICHARD H SIR | 4032 WILSHIRE BLVD LOS ANGELES CA 90010-3414 | SC20: Credit Balances | $9,615.13 | UBS FINANCIAL SERVICES INC | 4909387c04 | |
SIRRIS GROUP INC THE | SIRRIS GROUP INC THE | PO BX 98 BODFISH CA 93205- | 56 : Checking accounts, dmnd depsit | $7,762.72 | COMMUNITY FIRST BANK | 1f7b0a5e23 | |
SIRSCH IRENE | IRENE SIRSCH | 609 N GLENOAKS BLVD BURBANK CA 91502-1040 | 82 : Savings accts/crdt union shrs | $2,888.33 | CALIFORNIA FEDERAL BANK | 4c15c774d5 | |
SIRSI JOSEPH | JOSEPH SIRSI | 14378 BADGER FLAT RD LOS BANOS CA 93635-9716 | SC16: Mutual Funds | PUTNAM CALIF TAX EXMPT INCM FD A | $4,800.70 | WELLS FARGO CLEARING SERVICES | 6f026c982c |
SIRSI NIKET R | NIKET R SIRSI | 501 7TH AVE MENLO PARK CA 94025 | AC02: Savings Accounts | $6,541.15 | EMIGRANT BANK | 2419fe1cf6 | |
SIR SPEEDY | SPEEDY SIR | 11600 W OLYMPIC BLVD LOS ANGELES CA 90064-0000 | AC06: Security Deposit | $2,843.00 | FIRST DATA MERCHANT SERVICES | 7c2afd0df9 | |
SIRVEN MARY A | MARY A SIRVEN | 7067 RIVERBOAT DR MIRA LOMA CA 91752-1470 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $6,041.46 | MANULIFE FINANCIAL CORPORATION | 73d21040f6 |
SIRVENT-DE-TERRAZAS VICTORIA E | VICTORIA E SIRVENT-DE-TERRAZAS | 233 PAULIN AVE BOX 5763 CALEXICO CA 92231-2646 | 83 : Time deposits, CD accounts | $10,537.33 | CITIBANK (BANAMEX USA) | 0aae4c5f88 | |
SIRY AUTO GROUP | SIRY AUTO GROUP | 8085 CLAIREMONT MESA BLVD CA 92111 | CK13: Vendor Checks | $3,355.00 | ADESA CALIFORNIA LLC | fda797cceb | |
SISANA TINH | TINH SISANA | 1994 PASADO AVE MANTECA CA 95336 | IN01: Indiv Policy Ben or Claim Paym | $3,558.84 | AMERIPRISE AUTO AND HOME | 7e7ed13e3f | |
SISAN INTERNATIONAL TRADING GROUP | SISAN INTERNATIONAL TRADING GROUP | 1641 W MAIN ST SUITE 218 ALHAMBRA CA 91801 | AC01: Checking Accounts | $6,059.00 | BANK OF THE WEST | f6ff81604f | |
SISCO ANTHONY M | ANTHONY M SISCO | 20205 INLAND LN MALIBU CA 90265-5319 | SC20: Credit Balances | $4,155.50 | WELLS FARGO CLEARING SERVICES LLC CA | da1fec67c8 | |
SISCO DONNA ANN | DONNA ANN SISCO | 1351 S FAIRFAX RD BAKERSFIELD CA 93307-3110 | MI02: Royalties | $2,539.88 | MCGOWAN WORKING PARTNERS INC | 0063daea5f | |
SISCO E M | M E SISCO | C/O JAMES E BEAL NORTHRIDGE CA 91328-0000 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP PLC NEW ADR | $2,970.71 | VODAFONE GROUP PLC | 2ececdb454 |
SISCO E M | M E SISCO | C/O JAMES E BEAL NORTHRIDGE CA 91328-0000 | SC01: Dividends | $4,322.33 | VODAFONE GROUP PLC | ec75bbbc09 | |
SISCO GERALD G | GERALD G SISCO | PO BOX 118 FAIRFAX CA 94978-0118 | AC02: Savings Accounts | $4,621.01 | BANK OF AMERICA - CALIFORNIA | f851361a06 | |
SISCO JAMES | JAMES SISCO | 12820 RIVERSIDE AVE RIVERSIDE CA 92501- | 76 : Other | $2,505.72 | I C SYSTEM INC | 4b4ed6f248 | |
SISCO KENNETH B | KENNETH B SISCO | 6919 PACIFIC VIEW DRIVE LOS ANGELES CA 90068 | IN03: Proceeds Due Beneficiaries | $2,581.21 | METROPOLITAN LIFE INSURANCE COMPANY | f7c0f4c9ce | |
SISCO RICHARD | RICHARD SISCO | 82 : Savings accts/crdt union shrs | $3,239.81 | UNIVERSITY NATIONAL BANK & TRUST COMPANY | b2f694e6bd | ||
SISCO TRADING INC | SISCO TRADING INC | 2615 E PLAZA BLVD STE 201 NATIONAL CITY CA 91950-4017 | MS09: Credit Balance- Accts Rec | $3,672.92 | WELLS FARGO BANK NA | 4a43a43cad | |
SISCO WILBERT E | WILBERT E SISCO | 1414 SP PARAMOUNT CA 90723 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $5,152.68 | ALLSTATE CORPORATION | 539140e03e |
SISCO WILBERT E | WILBERT E SISCO | SISCO WILBERT 16707 S GARFIELD 1414 PARAMOUNT CA 90723-0000 | 11 : Securities | SEARS ROEBUCK & COMPANY | $2,572.78 | SEARS, ROEBUCK AND CO. | 319b3542d7 |
SISCO WILBERT E | WILBERT E SISCO | 16707 S GARFIELD 1414 PARAMOUNT CA 90723-6942 | 11 : Securities | MORGAN STANLEY | $8,715.96 | MORGAN STANLEY COMMON | 57c56d1b76 |
SIS F&G | F&G SIS | 4820 BUSINESS CENTER DRIVE #22 FAIRFIELD CA 94534-0000 | IN05: Premium Refund | $9,143.32 | BROWN & BROWN INC | 69c764818a | |
SISICH GAEL | GAEL SISICH | 21 INYO PL REDWOOD CITY CA 94061-4121 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $9,028.61 | WELLS FARGO/FIRST INTERSTATE | 38990b2859 |
SISKA CHARLES | CHARLES SISKA | 956 AZALEA DRIVE COSTA MESA CA 92626-1795 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,831.89 | THE E.W. SCRIPPS COMPANY | 4ca8a52ec2 |
SISKA JOSEPH | JOSEPH SISKA | 453 1/2 W HARVARD ST GLENDALE CA 91204- | 82 : Savings accts/crdt union shrs | $3,392.36 | SECURITY PACIFIC NATIONAL BANK | 96ed6ca5c6 | |
SISKA MARIE | MARIE SISKA | 453 1/2 W HARVARD ST GLENDALE CA 91204- | 82 : Savings accts/crdt union shrs | $3,392.36 | SECURITY PACIFIC NATIONAL BANK | de3dfdab6e | |
SISK AUTO PARTS | AUTO PARTS SISK | PO BOX 4199 HEMET CA 92546-0000 | 69 : Insurance premiums | $3,343.75 | SENTRY INSURANCE A MUTUAL COMPANY | adfc564e17 | |
SISK ERNEST L | ERNEST L SISK | RR 1 BOX 181 PORTERVILLE CA 93257-9801 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,109.20 | PRUDENTIAL FINANCIAL INC | 22ab54c51f |
SISKIND DAVID A | DAVID A SISKIND | SISKIN | 64 : Escrow check/deposit/Disputed | $3,919.00 | BST ESCROW INC | d850c37326 | |
SISKIND LILLIE | LILLIE SISKIND | 302 SILVER AVE SAN FRANCISCO CA 94112- | 62 : Death benefits | $3,085.43 | PRUDENTIAL INSURANCE COMPANY | fcd57a75c5 | |
SISKIYOU COUNTY ECONOMIC DEVELOPMENT COU | SISKIYOU COUNTY ECONOMIC DEVELOPMENT COU | 1512 S OREGON YREKA CA 96097 | AC03: Mature CD or Save Cert | $22,784.51 | TRI COUNTIES BANK | d30f42d3f1 | |
SISKIYOU PLUMAS LUMBER CO | SISKIYOU PLUMAS LUMBER CO | 0 | CK03: Registered Checks | $2,655.34 | NORTHERN CA LOG SCALING & GRADING BUREAU | b434b0bb25 | |
SISKIYOU SOCIETY FOR CHILDREN SISKIYOU SOCIETY FOR | SISKIYOU SOCIETY FOR CHILDREN SISKIYOU SOCIETY FOR | 421 N MAIN YREKA CA 96097 | AC02: Savings Accounts | $4,333.48 | SCOTT VALLEY BANK | 7c7149487e | |
SISK RICKY | RICKY SISK | 1197 W PUTNAM AVE APT B PORTERVILLE CA 93257-3074 | IN03: Proceeds Due Beneficiaries | $2,881.77 | TRANSAMERICA LIFE INSURANCE COMPANY 1220 | 9d588c0d44 | |
SISKRON JERRY WILLIAM | JERRY WILLIAM SISKRON | 232 S HUMBOLDT ST SAN MATEO CA 94401-2954 | AC02: Savings Accounts | $16,368.59 | BANK OF AMERICA - CALIFORNIA | e236f84da9 | |
SISK ZOIE | ZOIE SISK | 4617 W 159TH STREET LAWNDALE CA 90260- | 74 : Matured/terminated policies | $2,511.54 | PRUDENTIAL INSURANCE COMPANY | e5bb456c74 | |
SISLER MARVIN F | MARVIN F SISLER | 1038 W OCCIDENTAL ST SANTA ANA CA 92707 | IN03: Proceeds Due Beneficiaries | $3,863.23 | TRANSAMERICA LIFE INSURANCE COMPANY | 085b1e83d0 | |
SISLER MARVIN F | MARVIN F SISLER | 1505 E WASHINGTON AVE SANTA ANA CA 92701 | IN03: Proceeds Due Beneficiaries | $3,382.44 | TRANSAMERICA LIFE INSURANCE COMPANY | afca055045 | |
SISLER MARVIN F | MARVIN F SISLER | 1505 E WASHINGTON AVE SANTA ANA CA 92701 | IN03: Proceeds Due Beneficiaries | $3,713.37 | TRANSAMERICA LIFE INSURANCE COMPANY | b2ef24bdb9 | |
SISLER SAMUEL I | SAMUEL I SISLER | MOOSA HASSEN ESAT CA 00000- | 82 : Savings accts/crdt union shrs | $13,724.43 | GREAT WESTERN BANK | da195c834e | |
SISMONDO SLYVIA | SLYVIA SISMONDO | 131 N TOWNSEND LOS ANGELES CA 90063 | IN03: Proceeds Due Beneficiaries | $2,717.47 | PRUDENTIAL INSURANCE COMPANY | 71efd6fccb | |
SISNEROS JOE | JOE SISNEROS | PO BOX 1905 STATE PRISON 206 LOW RM1106 TEHACHAPI CA 93581-5905 | AC03: Mature CD or Save Cert | $3,670.42 | PACIFIC PREMIER BANK | afc4c99535 | |
SISNEROY KYLE C | KYLE C SISNEROY | 14 FAIRWAY DR CHICO CA 95928- | 74 : Matured/terminated policies | $3,168.82 | SUNAMERICA LIFE INSURANCE COMPANY | 2bedc83c09 | |
SISNEROZ VINCENT | VINCENT SISNEROZ | 3923 IRON GATE WAY RANCHO CORDOVA CA 95742 | MS16: Misc Outstanding Checks | $3,947.80 | CITIMORTGAGE INC | 6eca5ae428 | |
SISNEY CHARLES | CHARLES SISNEY | 21650 MISSION BLVD HAYWARD CA 94541- | 11 : Securities | EATON CORPORATION | $8,713.11 | EATON CORPORATION | c6e7c0ffc1 |
SISOMBATH DY | DY SISOMBATH | 803 N WEST ST #3 VISALIA CA 93291 | AC01: Checking Accounts | $4,744.60 | BANK OF THE SIERRA | 526bde7835 | |
SISOMPHOU SIRIPHONE | SIRIPHONE SISOMPHOU | 1530 LAKE BLVD APT A REDDING CA 96003 | CK15: Other Outstanding Official Cks | $4,325.39 | SANTA BARBARA TAX PRODUCTS | 618492d860 | |
SISON ELPIDIA T | ELPIDIA T SISON | 2236 E DIVISION ST NATIONAL CITY CA 91950-1930 | AC01: Checking Accounts | $11,567.20 | JPMORGAN CHASE BANK N.A. (703) | 0a23c9b359 | |
SISON JAIME MARIANO | JAIME MARIANO SISON | 4222 QUEEN ANNE UNION CITY CA 94587-3836 | AC01: Checking Accounts | $4,542.00 | CITIBANK NA | c3874fa895 | |
SISON KRISTINA W | KRISTINA W SISON | 431 3RD AVENUE APT 2 SAN FRANCISCO CA 94118-3230 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,263.19 | ACE GROUP | f051fb4579 |
SISON MAURA | MAURA SISON | P.O. BOX 85 LAGUNITAS CA 94938-0085 | 68 : Insurance claim checks | $2,800.00 | STATE FARM FIRE AND CASUALTY COMPANY | ff6d9e5b2c | |
SISON ROBERTO | ROBERTO SISON | 1404 BEECH AVE TORRANCE CA 90501 | AC01: Checking Accounts | $13,461.38 | BANK OF AMERICA - CALIFORNIA | 082a0fb514 | |
SISON TEOFILO T | TEOFILO T SISON | 2236 E DIVISION ST NATIONAL CITY CA 91950-1930 | AC01: Checking Accounts | $11,567.20 | JPMORGAN CHASE BANK N.A. (703) | 469e9a3ee1 | |
SISON TONY C | TONY C SISON | 2070 HACIENDA ST SEASIDE CA 93955 | IN04: Proceeds from Matured Policies | $6,504.00 | AMERICAN NATIONAL INSURANCE COMPANY | b2d5e05801 | |
SISQO KENNETH B | KENNETH B SISQO | 848 S OXFORD AVE APT 604 LOS ANGELES CA 90005-2960 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | e04571fcb7 |
SISSAC PILAR | PILAR SISSAC | 28118 RIDGEFOREST CT RANCHO PALOS VERDES CA 90275-3241 | TR04: Escrow Accounts | $3,724.82 | WELLS FARGO BANK NA | 152296ba85 | |
SISSAS MARKET | SISSAS MARKET | 4948 SNYDER LANE ROSA CA 95404-0000 | 17 : Bond interest | $5,700.00 | BLUE CHIP STAMPS | 11c8aefa38 | |
SISSELL DARRELL C | DARRELL C SISSELL | 806 WARNER ST ALTURAS CA 96101- | 62 : Death benefits | $3,257.59 | PRUDENTIAL INSURANCE COMPANY | 1793f3fc88 | |
SISSELL PAULINE J | PAULINE J SISSELL | 806 WARNER ST ALTURAS CA 96101- | 62 : Death benefits | $3,257.59 | PRUDENTIAL INSURANCE COMPANY | b9ac0f1390 | |
SISSELMAN LOUIS | LOUIS SISSELMAN | 8120 W NORTON AVE LOS ANGELES CA 90046- | 76 : Other | $2,529.35 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 9b8276bc9c | |
SISSELMAN M | M SISSELMAN | 2375 RANGE AVE APT 112 SANTA ROSA CA 95403-9426 | MS16: Misc Outstanding Checks | $2,585.95 | FIDELITY MUTUAL LIFE INS POLICY DIVS & L | 03ba165612 | |
SISSELMAN PEARL | PEARL SISSELMAN | 8120 W NORTON AVE LOS ANGELES CA 90046- | 76 : Other | $2,529.35 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | e56cbb271a | |
SISSOEV MORRIS | MORRIS SISSOEV | 5657 FOSTORIA BELL GARDEN CA 90201 | IN03: Proceeds Due Beneficiaries | $3,462.06 | PRUDENTIAL INSURANCE COMPANY | 1e069583bd | |
SISSOEV THEDRA M | THEDRA M SISSOEV | 5657 FOSTORIA BELL GARDEN CA 90201 | IN03: Proceeds Due Beneficiaries | $3,462.06 | PRUDENTIAL INSURANCE COMPANY | ef3e43123f | |
SISSON BARBARA | BARBARA SISSON | CA 0 | CK01: Cashier's Checks | $4,000.00 | UNIFY FINANCIAL FCU | bfeb1a99b9 | |
SISSON JOHN | JOHN SISSON | 12991 COLLIER RD GALT CA 95632-8237 | IN03: Proceeds Due Beneficiaries | $6,701.84 | TRANSAMERICA LIFE INSURANCE COMPANY | 9f2d572849 | |
SISSON LUCILLE M | LUCILLE M SISSON | 12991 COLLIER RD GALT CA 95632-8237 | IN03: Proceeds Due Beneficiaries | $6,701.84 | TRANSAMERICA LIFE INSURANCE COMPANY | 6198bed7d6 | |
SISSON RUTH E | RUTH E SISSON | 1210 S LAKE ST BURBANK CA 91502- | 62 : Death benefits | $2,914.59 | PRUDENTIAL INSURANCE COMPANY | 2331fd808f | |
SISSON SYLVESTER M | SYLVESTER M SISSON | 2301 E 117TH ST UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,418.69 | BANK OF AMERICA - CALIFORNIA | a7e3239b98 | |
SISSONWILLIAMS JO ANN | JO ANN SISSONWILLIAMS | 104 WEMBLEY CT FOLSOM CA 95630-8609 | AC01: Checking Accounts | $2,694.67 | THE GOLDEN 1 CREDIT UNION | b6144ee11d | |
SISSOYEV KIMBERLY | KIMBERLY SISSOYEV | 0 | IN07: Other Amounts Due Under Policy | $5,674.17 | MERCURY CASUALTY COMPANY | 6502f2b012 | |
SISSOYEV MICHAEL | MICHAEL SISSOYEV | 1831 HODSON AVENUE LA HABRA CA 90631 | IN07: Other Amounts Due Under Policy | $5,674.17 | MERCURY CASUALTY COMPANY | 3cfff6463c | |
SISSYAN YERAN | YERAN SISSYAN | 968 N ARDMORE AVE LOS ANGELES CA 90029- | 76 : Other | $3,560.00 | LTV CORP SER B $2.60 PFD %SSB | e67acd624e | |
SISSYAN YERVAND | YERVAND SISSYAN | 968 N ARDMORE AVE LOS ANGELES CA 90029- | 76 : Other | $3,560.00 | LTV CORP SER B $2.60 PFD %SSB | 43edb05eed | |
SISTARE JUANITA L | JUANITA L SISTARE | UNKNOWN UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $2,534.92 | SANTA FE FINANCIAL CORPORATION | 8f17b0ee0a |
SISTA TO SISTA | TO SISTA SISTA | 2401 BONANZA RD STE L LAS VEGAS NV 89106- | MS08 - ACCOUNTS PAYABLE | $5,000.00 | ABBOTT LABORATORIES | 5d38e27b8e | |
SISTEMAIRE SA | SA SISTEMAIRE | 1850 GATEWAY BLVD 6TH FLOOR CONCORD CA 94520- | 85 : Vendor payments | $3,189.70 | VISTEON CORP | f0e9c9d2e6 | |
SISTEMAS CIBERNETICOS SA DE CV | SISTEMAS CIBERNETICOS SA DE CV | TIBURCIO SCHEZ BARQUERA46 MEXICO D.F. 03930- | 56 : Checking accounts, dmnd depsit | $2,797.38 | CALIFORNIA COMMERCE BANK | 43d3b68b9f | |
SISTEMAS DE ESPOSICION | DE ESPOSICION SISTEMAS | MS08 - ACCOUNTS PAYABLE | $11,917.62 | GLOBAL EXPERIENCE SPECIALISTS | 8aa960c677 | ||
SISTEMAS DE INFORMACION CONTABLE Y ADMIN | SISTEMAS DE INFORMACION CONTABLE Y ADMIN | ALVARO OBREGON 121 7MO PISO COL ROMA DELE CUAUHTEMOC MEXICO DF 0 | AC01: Checking Accounts | $3,326.36 | BANAMEX USA | 70f04a94ac | |
SISTEMAS METROPOLITANOS | METROPOLITANOS SISTEMAS | 333 SO HOPE ST H11-53 LOS ANGELES CA 90071-- | 56 : Checking accounts, dmnd depsit | $10,513.36 | BANK OF AMERICA NT&SA BRANCH:2129-FOURTH & HOPE | 6912d03f14 | |
SISTER CHRIS BENNETT | CHRIS BENNETT SISTER | 4725 NORELLE ST LOS ANGELES CA 90032-3211 | SC08: Shares of Stocks (Rtrnd by PO) | HESS CORPORATIONNEW | $16,078.88 | HESS CORPORATION- COMMON | 4f84605027 |
SISTER CHRIS BENNETT | CHRIS BENNETT SISTER | 4725 NORELLE ST LOS ANGELES CA 90032-3211 | SC12: Underlying Shares/Outstand Cer | HESS CORPORATIONNEW | $8,039.45 | HESS CORPORATION- COMMON | 2caa1cd509 |
SISTER CITY ENT | CITY ENT SISTER | 1024 CLARATINA AVE MODESTO CA 95356-9610 | AC01: Checking Accounts | $3,526.30 | US BANK NA | d21da764f8 | |
SISTERS OF PROV HLTH SYST FD | SISTERS OF PROV HLTH SYST FD | DEPRECIATION C/O PAYDEN 333 S GRAND AVE 32ND FL LOS ANGELES CA 90071-1504 | SC20: Credit Balances | $2,819.52 | CITIGROUP GLOBAL MARKETS INC. | b2777b2598 | |
SISTERS OF PROVIDENCE IN CALIFORNIA | SISTERS OF PROVIDENCE IN CALIFORNIA | PO BOX 541050 LOS ANGELES CA 90054-1050 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | ALLSTATE INDEMNITY COMPANY | c8fcf34c8b | |
SISTILLI FRED | FRED SISTILLI | 0 | CK01: Cashier's Checks | $3,969.67 | WATER AND POWER COMMUNITY CREDIT UNION | 9c233075bb | |
SISTRUNK ANNA ELIZABETH MRS | SISTRUNK ANNA ELIZABETH MRS | 1567 BEACH ST SAN FRANCISCO CA 94123-1706 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $8,765.03 | EXXON MOBIL CORPORATION | f7c21a6826 |
SISTRUNK ANNA ELIZABETH MRS | SISTRUNK ANNA ELIZABETH MRS | 1567 BEACH ST SAN FRANCISCO CA 94123-1706 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $17,530.06 | EXXON MOBIL CORPORATION | 4775102b21 |
SISTRUNK ANNA ELIZABETH MRS | SISTRUNK ANNA ELIZABETH MRS | 1567 BEACH ST SAN FRANCISCO CA 94123-1706 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $4,382.52 | EXXON MOBIL CORPORATION | 0c81694ef1 |
SISTRUNK ANNA ELIZABETH MRS | SISTRUNK ANNA ELIZABETH MRS | 1567 BEACH ST SAN FRANCISCO CA 94123-1706 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $35,060.20 | EXXON MOBIL CORPORATION | 39bbc51dad |
SISUNIK TODD | TODD SISUNIK | 2209 CHARGER DR SAN JOS CA 95131 | CK15: Other Outstanding Official Cks | $2,693.10 | SANTA BARBARA TAX PRODUCTS | 93a56b6549 | |
SITA FOUNDATION | SITA FOUNDATION | C/O MERRILL LYNCH 333 MIDDLEFIELD ROAD SUITE 202 MENLO PARK CA 94025 | MS16: Misc Outstanding Checks | $4,307.11 | WELLS FARGO BANK NA CTS | eb9a0985f2 | |
SITA FOUNDATION THE | SITA FOUNDATION THE | C/O MERRILL LYNCH 333 MIDDLEFIELD RD SUITE 202 MENLO PARK CA 94025 | MS16: Misc Outstanding Checks | $63,600.13 | WELLS FARGO CORPORATE TRUST | 7d6076e6ac | |
SITARAM SIDDHARTH | SIDDHARTH SITARAM | 431 EL CAMINO REAL #4118 SANTA CLARA CA 95050-7414 | SC20: Credit Balances | $6,367.59 | UBS FINANCIAL SERVICES | a5d317500a | |
SITARZ TIMOTHY T | TIMOTHY T SITARZ | 5684 GREY ROCK RD AGOURA HILLS CA 91301-4234 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,200.59 | PRINCIPAL FINANCIAL GROUP INC | 97a0c4f13e |
SIT CHAMROEUN | CHAMROEUN SIT | 433 E 53RD ST LONG BEACH CA 90805-5921 | AC01: Checking Accounts | $2,544.67 | JPMORGAN CHASE BANK N.A. (703) | 2f11112843 | |
SITCHLER CHARLIE | CHARLIE SITCHLER | 13280 SAINT ANDRES DR SEAL BEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $3,400.89 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9676bb27c6 | |
SITCHLER WILMA I | WILMA I SITCHLER | 13280 SAINT ANDRES DR SEAL BEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $3,400.89 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 68d20fb527 | |
SITE CANVAS | CANVAS SITE | REPORTED AS DBA 10850 WILSHIRE BLVD STE 1050 LOS ANGELES CA 90024-0000 | AC01: Checking Accounts | $2,546.75 | MUFG UNION BANK N.A. | cc3e8a95c7 | |
SITELAB INTERNATIONAL INC | SITELAB INTERNATIONAL INC | 2223 AVENIDA DE LA 208 C O LEE MILLS LA JOLLA CA 92037 | MS09: Credit Balance- Accts Rec | $2,651.94 | GOOGLE LLC & AFFILIATES | 0002d49bd4 | |
SITELINGUA INC | SITELINGUA INC | 3945 FREEDOM CIR STE 1020 SANTA CLARA CA 95054 | AC01: Checking Accounts | $15,827.12 | BANK OF AMERICA - CALIFORNIA-NORTH | 97ce11d960 | |
SITEL OPERATING CORPORATION | SITEL OPERATING CORPORATION | 267 3450 ERVA ST LAS VEGAS NV 89117 | MS17 - MISC INTANGIBLE PERSONAL PROP | $6,064.00 | PAYPAL | dfc7035e6a | |
SITE MANAGEMENT SOLU | MANAGEMENT SOLU SITE | PO BOX 19211 IRVINE CA 92623 | CK13: Vendor Checks | $2,828.31 | T-MOBILE USA | a948cce3ab | |
SITERRA CORPORATION | SITERRA CORPORATION | 150 SPEAR ST STE 750 ACCTS PAYABLE SAN FRANCISCO CA 94105-1585 | MS09: Credit Balance- Accts Rec | $2,810.45 | CDW LLC | 2667980108 | |
SITESBAETA SANDRA | SANDRA SITESBAETA | 12145 CENEGAL ATASCAVERO CA 93422 | MS17: Misc Intangible Property | $4,197.03 | COMERICA BANK | d588f0d571 | |
SITESMITH | SITESMITH | 1735 LUNDY AVE SAN JOSE CA 95131 | MS09: Credit Balance- Accts Rec | $4,386.92 | QWEST COMMUNICATIONS COMPANY LLC | a52ffa275a | |
SITES RICH | RICH SITES | 0 | CK07: Money Order | $5,500.00 | WELLS FARGO & COMPANY | ca8923978a | |
SITHE CHINA HOLDINGS LTD | SITHE CHINA HOLDINGS LTD | ATTN BILL WHITAKER 707 BROADWAY STE 1600 SAN DIEGO CA 92101-5378 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $9,614.15 | PRUDENTIAL FINANCIAL INC | 9462d8f06b |
SITHOLE GLENDA | GLENDA SITHOLE | 5930 ARAPAHO RD APT 1023 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,746.50 | BANK OF AMERICA - CALIFORNIA | 6010916ecf | |
SITHOLE GLENDA | GLENDA SITHOLE | 5930 ARAPAHO RD APT 1023 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,576.53 | BANK OF AMERICA - CALIFORNIA | 512b62b08c | |
SITHVORADA KHEMPHETH JT | KHEMPHETH JT SITHVORADA | 234 HOLCOMB ST PORTERVILLE CA 93257-5108 | SC16: Mutual Funds | FRANKLIN GROWTH FUND A | $2,710.81 | FRANKLIN TEMPLETON INVESTMENT SERVICES | cdd44a808f |
SITHVORADA KINNALONE JT | KINNALONE JT SITHVORADA | 234 HOLCOMB ST PORTERVILLE CA 93257-5108 | SC16: Mutual Funds | FRANKLIN GROWTH FUND A | $2,710.81 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 5435177ae7 |
SI TING S | TING S SI | 120 W 234TH ST CARSON CA 90745 | IN03: Proceeds Due Beneficiaries | $37,810.57 | CONSECO LIFE INSURANCE COMPANY | 2876d31db6 | |
SIT KING Z | KING Z SIT | NO 2 ON YIU ST SHATIN | 56 : Checking accounts, dmnd depsit | $10,052.53 | CITIBANK (WEST) FSB (CA) | db98941ba5 | |
SIT KING Z | KING Z SIT | 51A TIN KOK RD. TAI PO, N. T. HONG KONG | 56 : Checking accounts, dmnd depsit | $2,956.11 | BANK OF AMERICA N.A. BRANCH:0279-CHINATOWN BRANCH | 2879ae945e | |
SITLER MYRNA M | MYRNA M SITLER | 28320 LOMO DR PALOS VERDES PE CA 90274-0000 | 11 : Securities | METLIFE INC | $3,081.97 | METLIFE INC DEMUTUALIZATION (CA) | 2648fa08fb |
SITMAR CRUISES USA | CRUISES USA SITMAR | 1000 WILSHIRE BLVD LOS ANGELES CA 90023- | 82 : Savings accts/crdt union shrs | $2,562.12 | ALLSTATE SAVINGS AND LOAN ASSOCIATION | aa4850677e | |
SITNIKOVA DINA | DINA SITNIKOVA | 721 MARIA WAY OXNARD CA 93030-5043 | AC03: Mature CD or Save Cert | $12,636.68 | BANK OF AMERICA - CALIFORNIA | f87bcb5676 | |
SITNIKOVA DINA | DINA SITNIKOVA | 721 MARIA WAY OXNARD CA 93030-5043 | AC03: Mature CD or Save Cert | $12,642.55 | BANK OF AMERICA - CALIFORNIA | 93fb18a483 | |
SITNIKOVA XENA | XENA SITNIKOVA | 1380 GARNET AVE UNIT E298 SAN DIEGO CA 92109-3013 | AC01: Checking Accounts | $3,192.64 | WELLS FARGO BANK NA APECS 1 | 0a07261bf8 | |
SITNIKOV KONSTANTIN I | KONSTANTIN I SITNIKOV | 721 MARIA WAY OXNARD CA 93030-5043 | AC03: Mature CD or Save Cert | $12,642.55 | BANK OF AMERICA - CALIFORNIA | f2243acf8e | |
SITNIKOV KONSTANTIN I | KONSTANTIN I SITNIKOV | 721 MARIA WAY OXNARD CA 93030-5043 | AC03: Mature CD or Save Cert | $12,636.68 | BANK OF AMERICA - CALIFORNIA | c040fa6f3d | |
SITNIKOV MAXIM | MAXIM SITNIKOV | 721 MARIA WAY OXNARD CA 93030-5043 | AC03: Mature CD or Save Cert | $12,636.68 | BANK OF AMERICA - CALIFORNIA | 919a9f9cfa | |
SITNIKOV MAXIM | MAXIM SITNIKOV | 721 MARIA WAY OXNARD CA 93030-5043 | AC03: Mature CD or Save Cert | $12,642.55 | BANK OF AMERICA - CALIFORNIA | 8987a8ecfc | |
SITNIKOV OLEG | OLEG SITNIKOV | 8540 COSTA VERDE BLVD #4527 SAN DIEGO CA 92122 | MS16: Misc Outstanding Checks | $10,000.00 | NEVADA TITLE COMPANY | b2f0350172 | |
SITON ANTONIO MARCOS | ANTONIO MARCOS SITON | PO BOX 37191 SAN FRANCISCO CA 94137-0191 | AC01: Checking Accounts | $9,097.36 | BANK OF AMERICA - CALIFORNIA | f5630a7298 | |
SITOROES PINQKAN | PINQKAN SITOROES | 1925 GREENLEAF 54 ANAHEIM CA 92801- | 78 : Pensions, retirement funds | $2,897.88 | NATIONWIDE TRUST COMPANY - FSB | 1647c1ee97 | |
SITORUS DESMOND Y | DESMOND Y SITORUS | 0 | CK01: Cashier's Checks | $4,354.17 | WELLS FARGO BANK NA | ae4ebe91b9 | |
SITRICK & COMPANY | SITRICK & COMPANY | 1840 CENTURY PARK EAST SUITE 8 LOS ANGELESE CA 90067 | MS16: Misc Outstanding Checks | $6,784.09 | WELLS FARGO BANK NA APECS 3 | a2b890d1b3 | |
SITRICK & COMPANY | SITRICK & COMPANY | 1840 CENTURY PARK EAST SUITE 8 LOS ANGELESE CA 90067 | MS16: Misc Outstanding Checks | $24,600.53 | WELLS FARGO BANK NA APECS 3 | dca01c472e | |
SITRON IDA | IDA SITRON | 539 VIA. ESTRADA UNIT D LAGUNA HILLS CA 92637 | SC20: Credit Balances | $4,872.61 | CHARLES SCHWAB & CO. INC | 8b78ddb03e | |
SITTAN SIAN | SIAN SITTAN | 359 5TH AVE NBR 3 SAN FRANCISCO 94118- | 76 : Other | $3,456.00 | PRUDENTIAL SECURITIES INCORPORATED | 4763b2d26b | |
SITTAVAKUL GEERATAYA | GEERATAYA SITTAVAKUL | 834 30TH AVE SAN FRANCISCO CA 94121 | MS08: Accounts Payable | $2,661.55 | TOYOTA MOTOR CREDIT COPORATION | 3eb11b056b | |
SITTER KENNETH J | KENNETH J SITTER | 417 CEDAR CT LODI CA 95240-7139 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | ce4a31b41a | |
SITTERLY ALEXANDRIA | ALEXANDRIA SITTERLY | 0 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,728.39 | E*TRADE FINANCIAL CORPORATION | 1660bf02d4 |
SITTER MAE BETH | MAE BETH SITTER | 1070 NEZ PERCE DR HOLLISTER CA 95023-5190 | IR01: IRA - Cash | $4,133.49 | BANK OF AMERICA - CALIFORNIA | 68c6bd10c2 | |
SITTER SUSAN M | SUSAN M SITTER | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 4e16de0ff2 | |
SITTIG AARON | AARON SITTIG | 701 MINNESOTA ST SAN FRANCISCO CA 94107 | MS16: Misc Outstanding Checks | $32,821.95 | WELLS FARGO CORPORATE TRUST | bbb9bc275d | |
SITTIG AARON | AARON SITTIG | 1234 HOWARD ST 3C SAN FRANCISCO CA 94103 | AC01: Checking Accounts | $7,805.60 | FIRST REPUBLIC BANK | 9905c1da99 | |
SITTIG PAUL | PAUL SITTIG | 2937 LOMITA ROAD SANTA BARBARA CA 93105-3317 | 11 : Securities | BELLSOUTH CORPORATION | $3,711.81 | BELLSOUTH CORPORATION | 8a4641c232 |
SITTIG RAYMOND L | RAYMOND L SITTIG | 302 GLENDORA AVE STOCKTON CA 95207-3902 | SC19: Dividend Reinvestment Plan | METLIFE INC | $8,958.03 | METLIFE INC | 42d0d2fab5 |
SITTINGBULL DONALD | DONALD SITTINGBULL | 327 E 1ST ST 1 LOS ANGELES CA 90012-3901 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,163.55 | PRINCIPAL FINANCIAL GROUP INC | c15da9629e |
SITTLER KARL | KARL SITTLER | 3439 FILLMORE ST SAN FRANCISCO CA 94123- | 59 : Commissions | $2,758.22 | EQUITABLE THE | 90e1e6b893 | |
SITTLOH RUTH | RUTH SITTLOH | 821 MARSHALL PL LONG BEACH CA 90807 | MI02: Royalties | $3,356.04 | CALIFORNIA RESOURCES LONG BEACH INC | f673d965b7 | |
SITTLOH RUTH | RUTH SITTLOH | 821 MARSHALL PL LONG BEACH CA 90807 | MI02: Royalties | $5,314.64 | CALIFORNIA RESOURCES LONG BEACH INC | 7da680b80e | |
SITTLOH RUTH | RUTH SITTLOH | 821 MARSHALL PL LONG BEACH CA 90807 | MI02: Royalties | $4,341.08 | CALIFORNIA RESOURCES LONG BEACH INC | 460da8fd04 | |
SITTNER JUNE | JUNE SITTNER | 530 W FLORADORA ST APT 401 FRESNO CA 93728- | 56 : Checking accounts, dmnd depsit | $2,776.00 | BANK OF AMERICA - CALIFORNIA-N | cf52d8e4f7 | |
SITTON ALBERT L | ALBERT L SITTON | 3404 N MILLBROOK SP 16 FRESNO CA 93726 | IN03: Proceeds Due Beneficiaries | $7,373.38 | TRANSAMERICA LIFE INSURANCE COMPANY 0520 | 7e79096ba8 | |
SITTON BRADLEY W | BRADLEY W SITTON | 91ST STREET SW EDMONTON NV | AC01 - CHECKING ACCOUNTS | $5,432.86 | FDIC 10015 WAMU | f91dfdbfbf | |
SITTON ETHEL I | ETHEL I SITTON | 3404 N MILLBROOK SP 16 FRESNO CA 93726 | IN03: Proceeds Due Beneficiaries | $7,373.38 | TRANSAMERICA LIFE INSURANCE COMPANY 0520 | 3cae408b21 | |
SITTON E V T | SITTON E V T | 1901 SO BASCOM AVE SUITE 1100 CAMPBELL CA 95008-2243 | 56 : Checking accounts, dmnd depsit | $4,112.83 | BANK OF THE WEST | 2cfdd084de | |
SITTS DONNA B | DONNA B SITTS | 260 AMERICAN CYN ROAD #103 AMERICAN CANYON CA 94589-0000 | 11 : Securities | HARLEY-DAVIDSON INC | $4,093.20 | CHARLES SCHWAB & CO., INC | 401ef0a54f |
SITTS DONNA B | DONNA B SITTS | 260 AMERICAN CYN ROAD #103 AMERICAN CANYON CA 94589-0000 | 11 : Securities | HARLEY-DAVIDSON INC | $4,093.20 | CHARLES SCHWAB & CO., INC | 9776d1804f |
SITTS KELLY C | KELLY C SITTS | 1745 E 10TH ST NATIONAL CITY CA 91950-3709 | CK11: Pension Checks | $3,456.19 | FIDELITY INVESTMENTS | 14f4dfa561 | |
SITU BECKY J | BECKY J SITU | 961 OPAL DR SAN JOSE CA 95117-2655 | AC01: Checking Accounts | $2,538.00 | BANK OF AMERICA - PRE-PAID CARD | 16c4804aa3 | |
SITU(ESTATE) WESLEY | WESLEY SITU(ESTATE) | 1442 26TH AVE SAN FRANCISCO CA 94122 | IN02: Group Policy Benefits or Claim | $5,983.47 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 2385fee428 | |
SITU FEI | FEI SITU | 752 CLEVELAND ST APT 6 LOS ANGELES CA 90012 | CK15: Other Outstanding Official Cks | $6,404.10 | THE BANCORP BANK | bdca0db4e7 | |
SITU GUO Q | GUO Q SITU | SAN FRANCISCO CA 94134 | IN02: Group Policy Benefits or Claim | $2,722.74 | WELLPOINT INC. | 93d2fbfca6 | |
SITU JILIN | JILIN SITU | 7975 TRADITIONAL CT LAS VEGAS NV 89113-1717 | SC19 - DIVIDEND REINVEST PLANS | $5,454.41 | METLIFE INC COMMON | 26cc0e59b7 | |
SITUS CORPORATION | SITUS CORPORATION | ATTN HUMAN RESOURCES SOLANA BEACH CA 92075-1289 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $6,249.03 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | e1bbfcf674 |
SITU WEI XING | WEI XING SITU | 275 CANTADA WAY AMERICAN CANYON CA 94503 | MS16: Misc Outstanding Checks | $2,585.62 | CENLAR FSB | d3f8870201 | |
SITU XIAO P | XIAO P SITU | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $5,000.00 | JPMORGAN CHASE BANK N.A. | 294714e569 | |
SITU YANQUN | YANQUN SITU | 0 | CK01: Cashier's Checks | $7,000.00 | WELLS FARGO BANK NA APECS 1009 | 9c4f91e691 | |
SITZE DELORES | DELORES SITZE | 3155 STONEGATE DR ALAMO CA 94507 | IN04: Proceeds from Matured Policies | $14,221.86 | ATHENE ANNUITY AND LIFE CO | 8bd7109d9f | |
SITZE DOLORES E | DOLORES E SITZE | 3155 STONEGATE DR ALAMO CA 94507-1763 | IN03: Proceeds Due Beneficiaries | $2,695.74 | METROPOLITAN LIFE INSURANCE COMPANY | ed1697d31d | |
SITZMANN MORRIS & LAVIS INS AGCY | SITZMANN MORRIS & LAVIS INS AGCY | ONE KAISER PLAZA SUITE 1101 OAKLAND CA 94612-0000 | CK10: Expense Checks | $4,512.00 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | eaded7a98e | |
SITZ WILLIAM H | WILLIAM H SITZ | 8622 HOLLOWAY DR LOS ANGELES CA 90069 | SC20: Credit Balances | $2,628.99 | NATIONAL FINANCIAL SERVICES | e28ca9068d | |
SIU ADRIANA | ADRIANA SIU | 0 | CK01: Cashier's Checks | $4,500.00 | BANK OF AMERICA - CALIFORNIA | db9da5362f | |
SIU ADRIANA | ADRIANA SIU | 0 | CK01: Cashier's Checks | $4,500.00 | BANK OF AMERICA - CALIFORNIA | d6a97a2da5 | |
SIU ALICE S | ALICE S SIU | PO BOX 83661 LOS ANGELES CA 90083-- | 56 : Checking accounts, dmnd depsit | $5,054.67 | BANK OF AMERICA NT&SA BRANCH:0948-GARDENA MAIN OFFICE | 289d81c2d1 | |
SIUBERTUCCI CARA R | CARA R SIUBERTUCCI | UNKNOWN 0 | AC01: Checking Accounts | $8,379.77 | MUFG UNION BANK N.A. | fbd49b0f8b | |
SIUBERTUCCI DYLAN T | DYLAN T SIUBERTUCCI | UNKNOWN 0 | AC01: Checking Accounts | $8,379.77 | MUFG UNION BANK N.A. | e46f599846 | |
SIU BILLY H | BILLY H SIU | PO BOX 83661 LOS ANGELES CA 90083-- | 56 : Checking accounts, dmnd depsit | $5,054.67 | BANK OF AMERICA NT&SA BRANCH:0948-GARDENA MAIN OFFICE | d488c12cf0 | |
SIU B TRUST THE | SIU B TRUST THE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $9,790.00 | BANK OF AMERICA - CALIFORNIA | 4ca8206f21 | |
SIU CATHY HONG | CATHY HONG SIU | 0 | CT01: Escrow Funds | $2,649.31 | AMERICAN TRUST ESCROW - ALH | f6ddc0e774 | |
SIU CHONG | CHONG SIU | 1127 SOUTH AMERICAN ST STOCKTON CA 95206- | 76 : Other | $3,117.59 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | d98055cd2a | |
SIU CHUNG | CHUNG SIU | 1127 SOUTH AMERICAN ST STOCKTON CA 95206 | SC01: Dividends | OCEAN VIEW CEMETERY LTD | $4,810.00 | OCEAN VIEW CEMETERY LIMITED | c09efec740 |
SIUDMAK STEPHANI | STEPHANI SIUDMAK | 2 SHADOW LN ROLLING HL EST CA 90274- | 83 : Time deposits, CD accounts | $3,003.72 | DOWNEY SAVINGS AND LOAN ASSOC F A | e3638bd373 | |
SIU FRANCIS S | FRANCIS S SIU | APT 76 411 S GARFIELD AVE MONTEREY PARK CA 91754-3328 | MS05: Customer Overpayments | $13,126.86 | UNITED HEALTHCARE SERVICES INC | 19562a6f0e | |
SIU HANSON | HANSON SIU | 1734 VALPICO DR SAN JOSE CA 95124-1956 | 11 : Securities | ALLIEDSIGNAL INC | $3,046.35 | ALLIED SIGNAL/AMPEX CORP %SSB | c3105c778e |
SIU JANET FBO | JANET FBO SIU | 0 | CK01: Cashier's Checks | $7,174.87 | WELLS FARGO BANK NA APECS 111 | a7040f7bb8 | |
SIU JANET FBO | JANET FBO SIU | 0 | CK01: Cashier's Checks | $7,174.87 | WELLS FARGO BANK NA APECS 111 | beba965452 | |
SIU JOHN | JOHN SIU | 2065 CALIFORNIA ST SUITE 7 MOUNTAIN VIEW CA 94040-1957 | 56 : Checking accounts, dmnd depsit | $9,176.71 | CITIBANK (WEST) FSB (CA) | 4f1616d12d | |
SIU JORDAN FBO | JORDAN FBO SIU | 0 | CK01: Cashier's Checks | $7,174.87 | WELLS FARGO BANK NA APECS 111 | 17c6e729ad | |
SIU JOSEPH C | JOSEPH C SIU | 420 9TH AVE SAN FRANCISCO CA 94118 | MS04: Payments for Goods & Services | $8,080.94 | TOYOTA MOTOR CREDIT COPORATION | 6d7e44164e | |
SIU JO T | JO T SIU | 2322 ALEMANY BLVD SAN FRANCISCO CA 94112 | AC01: Checking Accounts | $5,030.37 | HSBC BANK USA NA (HOLDER 06) | 4ffc1f320a | |
SIU KENNETH | KENNETH SIU | 4144 MORAGA STREET SAN FRANCISCO CA 94122-0000 | TR04: Escrow Accounts | $4,085.93 | CITIMORTGAGE INC. | 7ae61e42c1 | |
SIU KHENG CO CHAN | SIU KHENG CO CHAN | 1023 CHULA VISTA TER SUNNYVALE CA 94086-4875 | AC01: Checking Accounts | $7,126.04 | WELLS FARGO BANK NA | e973aca328 | |
SIU KIT | KIT SIU | 4123 MT BALDY RD CLAREMONT CA 91711- | 82 : Savings accts/crdt union shrs | $4,437.81 | UNION BANK OF CALIFORNIA N A | 1b91f7c26e | |
SIU KIT I | KIT I SIU | 1 D BLOCK 38 LAGUNA CITY KONLOON 0 | AC02: Savings Accounts | $4,407.38 | BANK OF AMERICA - CALIFORNIA | 7ac94d3be8 | |
SIU KIT I | KIT I SIU | PO BOX 61282 PASADENA CA 91116-7282 | AC02: Savings Accounts | $6,699.54 | BANK OF AMERICA - CALIFORNIA | c688e71a55 | |
SIU KIT I | KIT I SIU | PO BOX 1148 CLAREMONT CA 91711-1148 | AC02: Savings Accounts | $3,405.81 | WELLS FARGO BANK NA APECS 1009 | 3516831683 | |
SIU KIT I | KIT I SIU | PO BOX 61282 PASADENA CA 91116-7282 | AC02: Savings Accounts | $3,483.94 | WELLS FARGO BANK NA APECS 1009 | 916a54a116 | |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0 | SC16: Mutual Funds | FEDERATED MDT SMALL CAP GROWTH FD A | $13,225.83 | CHARLES SCHWAB & CO INC | ad0e06c13e |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $31,804.38 | CHARLES SCHWAB & CO INC | e2ce2d5535 |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $28,261.38 | CHARLES SCHWAB & CO INC | e35ff0f2fc |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0 | SC16: Mutual Funds | AMERICAN CENT ULTRA FD INV | $69,481.07 | CHARLES SCHWAB & CO INC | 21300ef067 |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | NOKIA CORPORATION ADR | $5,145.98 | CHARLES SCHWAB & CO INC | 485a2e4432 |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | STAPLES INC | $11,259.83 | CHARLES SCHWAB & CO INC | 23676f8397 |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $13,572.16 | CHARLES SCHWAB & CO INC | aaa22a1bb0 |
SIU-KWOK HERA K | HERA K SIU-KWOK | VILLA 221 BEIJING RIVIERA 1 XIANG JIANG BEI RD. BEIJING 100103 CA | SC20: Credit Balances | $50,836.45 | CHARLES SCHWAB & CO INC | 99f44dc015 | |
SIU LIT | LIT SIU | 4123 MT BALDY RD CLAREMONT CA 91711- | 56 : Checking accounts, dmnd depsit | $5,988.76 | CATHAY BANK | 3563bae365 | |
SIU LUCY | LUCY SIU | 1734 VALPICO DR SAN JOSE CA 95124-1956 | 11 : Securities | ALLIEDSIGNAL INC | $3,046.35 | ALLIED SIGNAL/AMPEX CORP %SSB | 59ae6abeeb |
SIU MERCEDES N | MERCEDES N SIU | 505 CYPRESS DR NO 191 MOUNTAIN VIEW 94043- | 82 : Savings accts/crdt union shrs | $23,923.04 | HOME FEDERAL SAVINGS OF SAN FRANCISCO | 4f74215a8b | |
SIU MING | MING SIU | 9669 GOLD COAST DR APT 66 SAN DIEGO CA 92126-3950 | AC02: Savings Accounts | $3,028.29 | SAN DIEGO COUNTY CREDIT UNION | a435fecd1e | |
SIU NATALIE FBO | NATALIE FBO SIU | 0 | CK01: Cashier's Checks | $7,174.87 | WELLS FARGO BANK NA APECS 111 | 39dd83dba6 | |
SIU PAK F | PAK F SIU | 400 OCEANGATE #520 LONG BEACH CA 90802-4388 | MS14: Pension and Profit Sharing | $4,577.46 | BANK OF THE WEST | d19fbe1d1e | |
SIU PAK F | PAK F SIU | 400 OCEANGATE #520 LONG BEACH CA 90802-4388 | MS14: Pension and Profit Sharing | $4,002.41 | BANK OF THE WEST | 4e7ea9bd84 | |
SIU PAK F | PAK F SIU | 400 OCEANGATE #520 LONG BEACH CA 90802-4388 | MS14: Pension and Profit Sharing | $4,152.53 | BANK OF THE WEST | c5452b5956 | |
SIU PAK F | PAK F SIU | 400 OCEANGATE #520 LONG BEACH CA 90802-4388 | MS14: Pension and Profit Sharing | $3,833.94 | BANK OF THE WEST | f41d370800 | |
SIU PAULO MOCK | PAULO MOCK SIU | 3441 FOLSOM ST LOS ANGELES CA 90063 | AC01: Checking Accounts | $8,502.26 | BANK OF AMERICA - CALIFORNIA | df55b03a89 | |
SIU PIERRELEONARD | PIERRELEONARD SIU | RESIDENCE LOTUS LOT 142A PAPEETE TAHITI 0 | AC01: Checking Accounts | $8,379.77 | MUFG UNION BANK N.A. | f9cf9cb3b2 | |
SIU SIK K | SIK K SIU | 4 CARMEL ST APT 2 OAKLAND CA 94602 | SC16: Mutual Funds | WELLS FARGO INDEX A | $2,853.77 | WELLS FARGO INVESTMENTS LLC | b8b0882079 |
SIU SON H | SON H SIU | AVENIDA CONSELHEIRO FERREIRA DE ALMEIDA #121 000- | 56 : Checking accounts, dmnd depsit | $9,890.73 | BANK OF THE ORIENT | 04435757fd | |
SIU SUSANA | SUSANA SIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,500.00 | BANK OF AMERICA - CALIFORNIA | 1433bfd738 | |
SIU SUSANA | SUSANA SIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,500.00 | BANK OF AMERICA - CALIFORNIA | 21b61cd2c0 | |
SIU SUSANA | SUSANA SIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,500.00 | BANK OF AMERICA - CALIFORNIA | c036bd9813 | |
SIU SUZETTE | SUZETTE SIU | 0 | CK01: Cashier's Checks | $4,500.00 | BANK OF AMERICA - CALIFORNIA | ccb16a60aa | |
SIU WAI | WAI SIU | CK01: Cashier's Checks | $20,000.00 | FIRST NATIONAL BANK OF NORTHERN CALIFORN | 2e1c5610da | ||
SIU WING YEE | WING YEE SIU | 36 BELLEVIEW DRIVE 5/F REPULSE BAY | 64 : Escrow check/deposit/Disputed | $2,547.94 | GOLDEN ESCROW, INC. | 08dd91043f | |
SIU YOUNG L | YOUNG L SIU | 1127 SOUTH AMERICAN ST STOCKTON CA 95206- | 76 : Other | $3,117.59 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | b8b94ce585 | |
SIU YUK | YUK SIU | 2545 CARMEL STREET OAKLAND CA 94602-3049 | IN04: Proceeds from Matured Policies | $40,147.65 | TALCOTT RESOLUTION LIFE INSURANCE CO. | 743781cf57 | |
SIUZDAK STANLEY M | STANLEY M SIUZDAK | 3025 E RUSSELL RD APT 15 LAS VEGAS NV 89120-3414 | AC02 - SAVINGS ACCOUNTS | $55,264.54 | WELLS FARGO BANK NATIONAL ASSOCIATION | 743d9bf615 | |
SIUZDAK STANLEY M | STANLEY M SIUZDAK | 3025 E RUSSELL RD APT 15 LAS VEGAS NV 89120-3414 | AC01 - CHECKING ACCOUNTS | $11,282.46 | WELLS FARGO BANK NATIONAL ASSOCIATION | 4c97348d9a | |
SIVACHENKO ALEC W | ALEC W SIVACHENKO | 3740 33RD ST SACRAMENTO CA 95820-1216 | AC02: Savings Accounts | $7,752.54 | BANK OF AMERICA - CALIFORNIA | 5a4e41aefe | |
SIVAKUMAR DANDAPANI | DANDAPANI SIVAKUMAR | 10406 TONITA WAY CUPERTINO CA 95014-0000 | TR04: Escrow Accounts | $7,051.47 | CITIMORTGAGE INC. | b370d6ca3a | |
SIVAKUMAR PRADEEP | PRADEEP SIVAKUMAR | 34 B2 K K NAGAR MOHANUR ROAD 637001 NAMAKKAL CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,544.33 | CHARLES SCHWAB & CO. INC | 2846269897 |
SIVALIA FRANCIS | FRANCIS SIVALIA | 1241 N EAST ST SP 69 ANAHEIM CA 92805 | AC01: Checking Accounts | $2,677.80 | BANK OF AMERICA - CALIFORNIA-SOUTH | bc290e5a2f | |
SIVALINGAM, K AND R | SIVALINGAM, K AND R | 44725 10TH STREET WEST # 170 LANCASTER, CA 93534 | TT: TTC - Payment Exceptions | $1,852.39 | cc42866ac5 | ||
SIVANANDAN GANESHANANDAN | GANESHANANDAN SIVANANDAN | BLK 985 BUKIT TIMAH RD #02-21 MAPLEWOODS 58962 | SC01: Dividends | $3,886.11 | INTERWOVEN | a65d3ccec6 | |
SIVAN AUDREY | AUDREY SIVAN | 7872 MISSION VISTA DR SAN DIEGO CA 92120 | SC20: Credit Balances | $4,420.00 | TD AMERITRADE CLEARING INC. | 3294a8e7c4 | |
SIVARAM SURYA | SURYA SIVARAM | 7475 DE LA FARGE DRIVE PERMANENTE CA 95014 | AC02: Savings Accounts | $3,757.22 | SAN JOAQUIN POWER EMPLOYEES CREDIT UNION | 8d9630be06 | |
SIVARD LELAND A ESTATE OF | SIVARD LELAND A ESTATE OF | 24337 LUCILLE AVE LOMITA CA 90717-1003 | IN04: Proceeds from Matured Policies | $2,627.26 | FORETHOUGHT LIFE INSURANCE COMPANY | c21160dbf6 | |
SIVASHANMUGAM SWAMINATHAN M | SWAMINATHAN M SIVASHANMUGAM | 2290 LENOX PL SANTA CLARA CA 95054-1396 | AC02: Savings Accounts | $3,579.62 | BANK OF AMERICA - NEW JERSEY | 534c6451c0 | |
SIVASHANMUGAM SWAMINATHAN M | SWAMINATHAN M SIVASHANMUGAM | 2290 LENOX PL SANTA CLARA CA 95054-1396 | AC02: Savings Accounts | $16,042.14 | BANK OF AMERICA - ARIZONA | b2b7c69eb9 | |
SIVASHANMUGAM SWAMINATHAN M | SWAMINATHAN M SIVASHANMUGAM | 2210 LENOX PL SANTA CLARA CA 95054-1394 | AC01: Checking Accounts | $8,079.48 | BANK OF AMERICA - ARIZONA | deecc526ee | |
SIVASUBRAMANIAN KRISHNAN | KRISHNAN SIVASUBRAMANIAN | GREEN POINT APARTMENT 9 1960 DON AVE SANTA CLARA CA 95050-3770 | AC02: Savings Accounts | $34,033.01 | WELLS FARGO BANK NA | 634a540323 | |
SIVASUBRAMONIA PILLAI SANGEETHA | PILLAI SANGEETHA SIVASUBRAMONIA | 3599 PENNSYLVANIA AVE. APT. 21 FREMONT CA 94536 | SC08: Shares of Stocks (Rtrnd by PO) | ANALOG DEVICES INC | $5,267.17 | CHARLES SCHWAB & CO INC | 1d64c1dd30 |
SIVASUBRAMONIAPILLAI SANGEETHA | SANGEETHA SIVASUBRAMONIAPILLAI | 1235 WILDWOOD AVE SUNNYVALE CA 94089-2700 | AC02: Savings Accounts | $30,231.38 | TECHNOLOGY CREDIT UNION | 84faf587b1 | |
SIVASUBRAMONIAPILLAI SANGEETHA | SANGEETHA SIVASUBRAMONIAPILLAI | PLOT 10 CHAYA COOP SOCIETY R.K.PURAM SECUNDERABAD ANDHRA PRADESH 50005-0006 | AC02: Savings Accounts | $13,446.98 | TECHNOLOGY CREDIT UNION | 24f3589df2 | |
SIVE LEONARD M | LEONARD M SIVE | 3652 PARK BLVD #10 SAN DIEGO CA 92103-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $3,087.30 | LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION | a10742fba4 |
SIVERT MCBAIN ISABEL | MCBAIN ISABEL SIVERT | 2200 W ACACIA AVE E214 HEMET CA 92545 | IN03: Proceeds Due Beneficiaries | $8,002.36 | UNITED STATES LIFE INSURANCE CO. IN THE CITY OF NY | a428924919 | |
SIVERT ROBERT | ROBERT SIVERT | 2200 W ACACIA AVE E214 HEMET CA 92545 | IN03: Proceeds Due Beneficiaries | $8,002.36 | UNITED STATES LIFE INSURANCE CO. IN THE CITY OF NY | 2936142a85 | |
SIVILAY LISA | LISA SIVILAY | 770 CARLSON 2 RICHMOND CA 94804 | AC03: Mature CD or Save Cert | $4,026.76 | FDIC 10214 INNOVATIVE BANK-CA | e3ee5a5fed | |
SIVILAY THONGKHAM | THONGKHAM SIVILAY | 770 CARLSON 2 RICHMOND CA 94804 | AC03: Mature CD or Save Cert | $4,026.76 | FDIC 10214 INNOVATIVE BANK-CA | fde67b7b7f | |
SIV SOPHORN | SOPHORN SIV | 1164 DAISY AVE APT 1 LONG BEACH CA 90813-2830 | 11 : Securities | METLIFE INC | $2,980.04 | METLIFE INC COMMON (CA) | 48c93f55f0 |
SIWIN CORPORATION | SIWIN CORPORATION | 1020 E 230TH ST CARFON CA 90745 | AC01: Checking Accounts | $4,416.77 | CITIBANK NA | e65e6e6c0e | |
SIWY ALAYNA | ALAYNA SIWY | 1360 GILLPEPPER LN ROHNERT PARK CA 94928-1521 | AC02: Savings Accounts | $3,457.51 | BANK OF AMERICA - CALIFORNIA | 187931906e | |
SIWY JESSICA M | JESSICA M SIWY | 1360 GILLPEPPER LN ROHNERT PARK CA 94928-1521 | AC02: Savings Accounts | $3,457.51 | BANK OF AMERICA - CALIFORNIA | 7363081c84 | |
SIX APART LTD | APART LTD SIX | 548 4TH STREET SAN FRANCISCO CA 94107 | MS08: Accounts Payable | $3,697.60 | AOL INC | b7c49d1a40 | |
SIX AUDREY MEADOWS | AUDREY MEADOWS SIX | 350 TROUSDALE PL BEVERLY HILLS CA 90210-1902 | SC12: Underlying Shares/Outstand Cer | UNITED AIRLINES HOLDINGS INC | $10,262.76 | UNITED CONTINENTAL HOLDINGS INC | f5480f069e |
SIXELLS LLC | SIXELLS LLC | 923 DANA DR. #14 REDDING CA 96003 | TR04: Escrow Accounts | $4,049.00 | FINANCIAL TITLE | 654af6d314 | |
SIXELLS LLC | SIXELLS LLC | 923 DANA DR. 14 REDDING CA 96003 | TR04: Escrow Accounts | $3,214.00 | FINANCIAL TITLE | db5407b52c | |
SIXELLS-ROCKLIN LLC | SIXELLS-ROCKLIN LLC | 7844 MADISON AVENUE SUITE 165 FAIR OAKS CA 95843 | TR04: Escrow Accounts | $2,601.23 | FIRST AMERICAN TITLE COMPANY | 1247a01e5f | |
SIX FLAGS MAGIC MOUNTAIN | SIX FLAGS MAGIC MOUNTAIN | 26101 MAGIC MOUNTAIN PKWY VALENCIA CA 91355 | CK13: Vendor Checks | $4,349.42 | QUEST DIAGNOSTICS INCORPORATED | 9c22dea71b | |
SIX GRACE E | GRACE E SIX | 917 GRAYNOLIS GLENDALE CA 91202 | IN04: Proceeds from Matured Policies | $3,122.03 | PRUDENTIAL INSURANCE COMPANY | 420f1841b0 | |
SIX GRACE E | GRACE E SIX | 917 GRAYNOLD AVE GLENDALE CA 91202-2638 | IN04: Proceeds from Matured Policies | $3,302.78 | PRUDENTIAL INSURANCE COMPANY | a0928965e8 | |
SI XIAN GONG | XIAN GONG SI | 0 | CK01: Cashier's Checks | $13,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | cd7b141032 | |
SIX KRISTINA A | KRISTINA A SIX | 6732 ST JAMES CT RIVERSIDE CA 92504 | MS14: Pension and Profit Sharing | $8,760.42 | U.S. BANK - PARS | 4c2a0f70dd | |
SIX MARGARET E WIF | SIX MARGARET E WIF | 2086 E HATCHWAY ST COMPTON CA 90222 | IN04: Proceeds from Matured Policies | $4,560.23 | PRUDENTIAL INSURANCE COMPANY | 7a0a92efb4 | |
SIX RAY | RAY SIX | 2086 E HATCHWAY ST COMPTON CA 90222 | IN04: Proceeds from Matured Policies | $4,560.23 | PRUDENTIAL INSURANCE COMPANY | 4bc97dff0c | |
SIX RENEE | RENEE SIX | 2359 BRIARWOOD DR SAN JOSE CA 95125 | MS11: Refunds Due | $4,794.30 | WELLS FARGO FINANCIAL CA INC | 51c4d22d56 | |
SIX ROBERTA JEAN | ROBERTA JEAN SIX | 2435 MCGEE AVE BERKELEY CA 94703-1625 | SC12: Underlying Shares/Outstand Cer | VIACOM INC NEW CL-B | $4,609.17 | VIACOM INC | 58f42a81e5 |
SIX ROBERTA JEAN | ROBERTA JEAN SIX | 2435 MCGEE AVE BERKELEY CA 94703-1625 | SC12: Underlying Shares/Outstand Cer | CBS CORP CL B | $5,722.43 | CBS CORPORATION CLASS B | 36732b879a |
SIXSPACE INC | SIXSPACE INC | C/O CARYN COLEMAN 5803 WASHINGTON BLVD CULVER CITY CA 90232-7322 | MS17: Misc Intangible Property | $4,132.15 | FIRST DATA MERCHANT SERVICES | fda547d0a4 | |
SIXTEEN FIFTY EIGHT INC | SIXTEEN FIFTY EIGHT INC | 8730 SUNSET BL STE LOS ANGELES CA 90069 | MI02: Royalties | $5,034.84 | SPE CORPORATE SERVICES INC | 318f325edc | |
SIXTEEN FIFTY EIGHT INC | SIXTEEN FIFTY EIGHT INC | 8730 SUNSET BL STE LOS ANGELES CA 90069 | MI02: Royalties | $4,721.86 | SPE CORPORATE SERVICES INC | 0b45cf1683 | |
SIXT JACKIE | JACKIE SIXT | 5483 SANMOUND BLVD OAKLEY CA 94561 | AC01: Checking Accounts | $3,024.49 | WESTAMERICA BANK | 69dde5290d | |
SIXTOS RAMONA | RAMONA SIXTOS | 1925 LUNDY AVE PASADENA CA 91104-1057 | AC02: Savings Accounts | $8,498.77 | WELLS FARGO BANK NA | df17a0f2d9 | |
SIXTOWNSEND SANDRA | SANDRA SIXTOWNSEND | 13428 BASSETT ST VAN NUYS CA 91405-4311 | 76 : Other | $2,524.20 | KMI/CONTINENTAL GROUP %CONTINENTAL HOLDINGS %SSB | 4f1b4beed8 | |
SIXTY SIX CLEARY COURT CONDO | SIXTY SIX CLEARY COURT CONDO | OWNERS ASSOCIATION 2799 CALIFORNIA ST SAN FRANCISCO CA 94115 | MS09: Credit Balance- Accts Rec | $2,655.23 | MOHAWK INDUSTRIES INC. AND SUBS | 5bee763844 | |
SIX WILLIAMS T | WILLIAMS T SIX | 24895 MISSION BLVD HAYWARD CA | 04 : Dividends | $3,364.59 | DENNYS INC-AUDIT | b494b73d07 | |
SIYAGUNEKOSGOBE R F | F R SIYAGUNEKOSGOBE | 15559 PARAMOUNT BLVD PARAMOUNT CA 90723 | IN02: Group Policy Benefits or Claim | $9,000.00 | PROGRESSIVE WEST INSURANCE COM | 6c4606d071 | |
SIY ALFONSO | ALFONSO SIY | %YIU KA LUK NAM PAK HONG BL 24 BONHAM STRAND W | 76 : Other | $4,251.64 | BANK OF AMERICA | 5f765294a4 | |
SIY AUG P | AUG P SIY | %YIU KA LUK NAM PAK HONG BL 24 BONHAM STRAND W | 76 : Other | $4,251.64 | BANK OF AMERICA | f77aafe0e1 | |
SIY JOSE V | JOSE V SIY | 1581 JAMESON CT RIVERSIDE CA 92507- | 08 : Mutual/Money market funds | SMITH BARNEY DIV STRATEGY FD CL 1 | $3,816.58 | PRIMERICA SHAREHOLDER SERVICES | 37f3134c63 |
SIY PETER H | PETER H SIY | 1581 JAMESON CT RIVERSIDE CA 92507- | 08 : Mutual/Money market funds | SMITH BARNEY DIV STRATEGY FD CL 1 | $3,816.58 | PRIMERICA SHAREHOLDER SERVICES | 1f45534bb6 |
SIZABLE PROPERTIES | PROPERTIES SIZABLE | 8 ROCKINGHAM DR NEWPORT BEACH CA 92660 | CK01: Cashier's Checks | $23,512.50 | CITY NATIONAL BANK | b61688d710 | |
SIZAR BIRJIS | BIRJIS SIZAR | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,695.81 | STATE FARM GENERAL INSURANCE COMPANY | e52058188b | |
SIZAR KULSOOM F | KULSOOM F SIZAR | 1828 SUNDOWNER LN WALNUT CA 91789 | AC02: Savings Accounts | $8,678.42 | CIT BANK N.A. | fb6542fa8c | |
SIZAR MUHAMMAD | MUHAMMAD SIZAR | 1828 SUNDOWNER LN WALNUT CA 91789-1357 | IN01: Indiv Policy Ben or Claim Paym | $3,695.81 | STATE FARM GENERAL INSURANCE COMPANY | 6c3286fce9 | |
SIZEMORE ASHLEY | ASHLEY SIZEMORE | 547 E MONTECITO ST SANTA BARBARA CA 93103-3216 | TR04: Escrow Accounts | $2,691.90 | WELLS FARGO BANK NA | 2bb2622857 | |
SIZEMORE BABRA | BABRA SIZEMORE | 0 | CK01: Cashier's Checks | $3,800.00 | BANK OF THE WEST2 | 28bedb4515 | |
SIZEMORE DICIE ANN | DICIE ANN SIZEMORE | 0 | SC08: Shares of Stocks (Rtrnd by PO) | WESTROCK COMPANY | $4,891.28 | WESTROCK COMPANY | 97e4e517de |
SIZEMORE JEANETTE | JEANETTE SIZEMORE | 4604 EL MONTE WAY BAKERSFILED CA 93309-1705 | SC12: Underlying Shares/Outstand Cer | STANDEX INTERNATIONAL CORP | $8,632.51 | STANDEX INTERNATIONAL CORPORATION | ac3a4cf47a |
SIZEMORE JEANETTE | JEANETTE SIZEMORE | 4604 EL MONTE WAY BAKERSFILED CA 93309-1705 | SC12: Underlying Shares/Outstand Cer | STANDEX INTERNATIONAL CORP | $3,295.21 | STANDEX INTERNATIONAL CORPORATION | a096409190 |
SIZEMORE JEANETTE | JEANETTE SIZEMORE | 4604 EL MONTE WAY BAKERSFILED CA 93309-1705 | SC12: Underlying Shares/Outstand Cer | STANDEX INTERNATIONAL CORP | $3,295.21 | STANDEX INTERNATIONAL CORPORATION | 37093b34bf |
SIZEMORE JENNIFER | JENNIFER SIZEMORE | UNKNOWN 0 | CK01: Cashier's Checks | $2,815.00 | U.S. BANK N.A. | 5311e38111 | |
SIZEMORE JOANNE | JOANNE SIZEMORE | 547 E MONTECITO ST SANTA BARBARA CA 93103-3216 | TR04: Escrow Accounts | $2,691.90 | WELLS FARGO BANK NA | 0f940f2c5e | |
SIZEMORE LILLIAN | LILLIAN SIZEMORE | 26 OAK MOUNTAIN COURT SAN RAFAEL CA 94903 | MS11: Refunds Due | $3,011.06 | JPMORGAN CHASE BANK N.A. (500005) | b74cc04168 | |
SIZEMORE MARJORIE L | MARJORIE L SIZEMORE | 6215 OLD HIGHWAY 53 CLEARLAKE CA 95422- | 62 : Death benefits | $6,923.58 | PRUDENTIAL INSURANCE COMPANY | a6145631e8 | |
SIZEMORE ROY F | ROY F SIZEMORE | 3075 10TH ST CCRES CA 99999 | IN03: Proceeds Due Beneficiaries | $5,188.62 | PRUDENTIAL INSURANCE COMPANY | eb260a6d4c | |
SIZE TWELVE PRODICTIONS LLC | SIZE TWELVE PRODICTIONS LLC | 3151 CAHUENGA BLVD W STE 235 LOS ANGELES CA 90068-1749 | AC01: Checking Accounts | $10,331.93 | CITIBANK NA | 7451e0f22e | |
SIZGORICH MARY A | MARY A SIZGORICH | 1266 W 17 ST SAN PEDRO CA 90731-3836 | AC02: Savings Accounts | $22,534.20 | CITIBANK NA | 5208b8144a | |
SIZGORICH MARY A | MARY A SIZGORICH | 1266 W 17 ST SAN PEDRO CA 90731-3836 | AC02: Savings Accounts | $11,059.35 | CITIBANK NA | 4f8d92fa62 | |
SIZGORICH MARY A | MARY A SIZGORICH | 1266 W 17TH ST SAN PEDRO CA 90731-3836 | AC02: Savings Accounts | $20,694.30 | WELLS FARGO BANK NA APECS 1 | 84189eb346 | |
SIZOO DOROTHY J | DOROTHY J SIZOO | 1031 W 51ST LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $5,316.35 | PRUDENTIAL INSURANCE COMPANY | 1ebc503dbe | |
SIZOO STEVEN L | STEVEN L SIZOO | 1031 W 51ST LOS ANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $5,316.35 | PRUDENTIAL INSURANCE COMPANY | f864a112f0 | |
SIZZLER FAMILY | FAMILY SIZZLER | 04 : Dividends | $5,747.00 | REPUBLIC INDEMNITY COMPANY OF AMERICA | c013be6529 | ||
SIZZLER FAMILY STEAK HOUSE | SIZZLER FAMILY STEAK HOUSE | 87 : Drafts | $4,000.00 | BANK OF AMERICA | fa039692a8 | ||
SJAMSU FELLY F | FELLY F SJAMSU | 1427 28 AVE SAN FRANSICO CA 94122-- | 83 : Time deposits, CD accounts | $7,444.21 | BANK OF AMERICA NT&SA BRANCH:0294-GEARY-MASONIC BRANCH | 905893fd72 | |
S J CRAIG CORP | S J CRAIG CORP | C/O LICKER & OZUROVICH CPA 1901 AVE OF THE STARS STE 1050 LOS ANGELES CA 90067 | SC20: Credit Balances | $46,056.54 | MERRILL LYNCH | 2b38490711 | |
SJC TAX COLLECTOR | TAX COLLECTOR SJC | 0 | CK01: Cashier's Checks | $2,915.76 | BANK OF AMERICA - CALIFORNIA | 2bcae08a3d | |
SJ DENHAM COLLISION CENTER | SJ DENHAM COLLISION CENTER | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $2,835.76 | PROGRESSIVE WEST INSURANCE COM | 1b28798dfe | |
S.J.GALLINA & CO. | CO. & S.J.GALLINA | 8001 FOLSOM BLVD SACTO CA 95826- | 79 : Refunds | $3,095.00 | MARYLAND CASUALTY COMPANY | c767ad3ed6 | |
SJG EQUIPMENT LLC | SJG EQUIPMENT LLC | 5686 E MUSTANG CLOVIS CA 93619-9545 | AC01: Checking Accounts | $4,414.69 | BANK OF THE WEST | d36cb5b722 | |
S J GETTLEMAN TRUST 09 29 1995 | S J GETTLEMAN TRUST 09 29 1995 | 0 | MS17: Misc Intangible Property | $2,503.47 | ALLY FINANCIAL INC | 879040caa3 | |
SJG INC. | SJG INC. | 191 CONEY ISLAND DR SPARKS NV 89431 | AC01 - CHECKING ACCOUNTS | $8,643.16 | ZB NA - ZIONS FIRST NATIONAL BANK | e2c2c6000e | |
SJ HERITAGE HEALTHCARE NO NORTH COBRA | SJ HERITAGE HEALTHCARE NO NORTH COBRA | 1100 W STEWART DRIVE ATTN: STACEY HANDLEY ORANGE CA 92863 | MS08: Accounts Payable | $3,262.85 | EXPRESS SCRIPTS INC. | d701f410de | |
SJHMC | SJHMC | UNKNOWN 0 | MS09: Credit Balance- Accts Rec | $6,441.88 | DIGINITY HEALTH | aca8398528 | |
SJHMC PHYSICIAN SERVICES | PHYSICIAN SERVICES SJHMC | FILE 57431 LOS ANGELES CA 90074-8781 | CK13: Vendor Checks | $28,411.37 | DISTRICT MEDICAL GROUP INC. | a86d88489f | |
SJHMC PHYSICIAN SERVICES | PHYSICIAN SERVICES SJHMC | FILE 57431 LOS ANGELES CA 90074-8781 | CK13: Vendor Checks | $11,127.46 | DISTRICT MEDICAL GROUP INC. | 2a9f6756a6 | |
SJHMC PHYSICIAN SRV CATHOLIC HEALTHCARE | SJHMC PHYSICIAN SRV CATHOLIC HEALTHCARE | FILE 56765 LOS ANGELES CA 90074 | IN02: Group Policy Benefits or Claim | $7,400.00 | SOUTHWEST CATHOLIC HEALTH NETWORK CORP | 76a2d7476b | |
SJHS HERITAGENO HNORTHCOBR | HERITAGENO HNORTHCOBR SJHS | 1100 W STEWART DR ORANGE CA 92863- | 85 : Vendor payments | $2,847.11 | EXPRESS SCRIPTS, INC. | 91905559dd | |
SJHS HERITAGE NO H NORTH COBRA | SJHS HERITAGE NO H NORTH COBRA | 1100 W STEWART DRIVE ATTN: STACEY HANDLEY ORANGE CA 92863 | MS08: Accounts Payable | $3,917.42 | EXPRESS SCRIPTS INC. | 31e6f81d49 | |
SJ LIVEWELL INC | SJ LIVEWELL INC | 356 E COLORADO BLVD PASADENA CA 91101-2204 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 1cc0bd244e | |
SJM | SJM | 2827 S RODEO GULCH # 8 SOQUEL CA 95073 | MS16: Misc Outstanding Checks | $61,118.91 | INTUIT INC | d0d103fc4e | |
SJ NORTH FIRST STREET LP | SJ NORTH FIRST STREET LP | C O ORCHARD PROPERTIES 2262 N FIRST ST SAN JOSE CA 95131 | SC12: Underlying Shares/Outstand Cer | Multiple | $45,766.70 | USA MOBILITY INC | 1e580b6554 |
SJOBERG FAMILY REVOCABLE TRUST | SJOBERG FAMILY REVOCABLE TRUST | 1815 PINERIDGE RD FRAZIER PARK CA 93225-9517 | AC01: Checking Accounts | $21,255.62 | BANK OF AMERICA - CALIFORNIA | f532738aae | |
SJOBERG FOREST ANN | FOREST ANN SJOBERG | 1815 PINERIDGE RD FRAZIER PARK CA 93225-9517 | AC01: Checking Accounts | $21,255.62 | BANK OF AMERICA - CALIFORNIA | a2152efc30 | |
SJOBERG INDUSTRIES INC | SJOBERG INDUSTRIES INC | 835 MAUDE AVE MOUNTAIN VIEW CA 94043- | 56 : Checking accounts, dmnd depsit | $5,000.00 | CHARTER PACIFIC BANK | ed7e0aada7 | |
SJOBERG JAMES A | JAMES A SJOBERG | 6523 SAGE RD FRAZIER PARK CA 93225-9443 | AC01: Checking Accounts | $6,956.53 | BANK OF AMERICA - CALIFORNIA | 67f82f0c31 | |
SJOBERG MATTHEW J | MATTHEW J SJOBERG | 10592 VALDOSTA WAY LAS VEGAS NV 89129-0000 | SC16 - MUTUAL FUNDS | $5,325.41 | UBS FINANCIAL SERVICES INC | 27aba97ad0 | |
SJOBERG NELLIE G | NELLIE G SJOBERG | P O BOX 9023 GLENDALE CA 91226- | 68 : Insurance claim checks | $3,351.33 | METROPOLITAN LIFE INSURANCE COMPANY | 1fb88af021 | |
SJOBLOM | SJOBLOM | ALBYGATAN 120I 17239 SUNDBYBER | 82 : Savings accts/crdt union shrs | $9,112.67 | GREAT WESTERN BANK | 183acf39cc | |
S JOHN CARONA | JOHN CARONA S | 4746 DESERT VISTA ROAD LAS VEGAS NV 89121 | SC12 - UNDERLYING SHARES/OWNER CERTS | $8,906.51 | DEUTSCHE BANK SECURITIES INC | 325f38a96a | |
SJOLIN MARIE | MARIE SJOLIN | 616 3/4 W 35TH PL LOS ANGELES CA 90007-4349 | IN04: Proceeds from Matured Policies | $4,616.72 | PRUDENTIAL INSURANCE COMPANY | 84a1a9491d | |
SJOPC | SJOPC | 1800 N CALIFORNIA STREET STOCKTON CA 95204-0000 | AC01: Checking Accounts | $37,057.24 | MUFG UNION BANK N.A. | adcaf6249c | |
SJOSTRAND CAROLYN | CAROLYN SJOSTRAND | C/O CLIFF HIGGERSON 361 LYTTON AVE 2ND FL PALO ALTO CA 94301 | MS16: Misc Outstanding Checks | $3,910.43 | WELLS FARGO CORPORATE TRUST | 3edb591b7e | |
SJSF MINERALS LP | SJSF MINERALS LP | PO BOX 2133 LA JOLLA CA 92038-2133 | MI02: Royalties | $4,115.56 | ENCANA OIL & GAS USA INC. | cb6368ace7 | |
SJT FOODS INC | SJT FOODS INC | 411 E. HUNTINGTON DR 107 ARCADIA CA 91006 | MS16: Misc Outstanding Checks | $9,940.23 | UNIFIED GROCERS INC. (F.K.A UNIFIED WES | c9fbf0fb2d | |
SJT FOODS INC | SJT FOODS INC | 411 E. HUNTINGTON DR 107 ARCADIA CA 91006 | AC01: Checking Accounts | $7,673.16 | UNIFIED GROCERS INC. (F.K.A UNIFIED WES | 32b78f085a | |
SJUSD | SJUSD | PO BOX 5057 SAN JOSE CA 95150 | MS11: Refunds Due | $7,709.57 | HCA HOLDINGS INC. | 0c7d7c7384 | |
SJVAPCD | SJVAPCD | 0 | CK07: Money Order | $2,592.78 | WELLS FARGO & CO VERUS UNKNOWN | 4511061be6 | |
SJV CLEAN CITIES COALITION | SJV CLEAN CITIES COALITION | 7850 WHITE LANE SUITE E PMB 362 BAKERSFIELD CA 93309 | CK10: Expense Checks | $8,012.00 | CA STATE UNIVERSITY FRESNO FOUNDATION | 18e1b8c8b9 | |
SJW PRODUCTIONS INC. STAN WLODKOWSKI | SJW PRODUCTIONS INC. STAN WLODKOWSKI | 9560 WILSHIRE BLVD #500 BEVERLY HILLS CA 90212 | MS01: Wages, Payroll, Salary | $5,603.74 | CCSPE FILM SERVICES LLC | f1b52b1e5e | |
SK&A A CEGEDIM COMPANY | SK&A A CEGEDIM COMPANY | 2601 MAIN STREET STE 650 C O CHRISTINE SABA KAFIEH IRVINE CA 92614 | MS09: Credit Balance- Accts Rec | $17,500.00 | GOOGLE LLC & AFFILIATES | 282ab08fc4 | |
SKAAF OMAR | OMAR SKAAF | 210 MARIPOSA AVE SIERRA MADRE CA 91024 | CK15: Other Outstanding Official Cks | $6,621.05 | METABANK NATIONAL ASSOCIATION | 75ec1fb505 | |
SKAAREN MARY E | MARY E SKAAREN | PO BOX 1259 CLEARLAKE CA 95422-1259 | IN01: Indiv Policy Ben or Claim Paym | $4,436.83 | METROPOLITAN LIFE INSURANCE COMPANY | 4151199168 | |
SKACH JANELLE | JANELLE SKACH | 3401 CEDAR AVE LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | $2,746.58 | KANSAS CITY LIFE INSURANCE CO | 50a978b44e | |
S K ACQUISITION INC | S K ACQUISITION INC | 6851 W IMPERIAL HWY LOS ANGELES CA 90045-0000 | 56 : Checking accounts, dmnd depsit | $6,136.55 | BANK OF THE WEST | f31b8859c1 | |
SKAFF ANN T | ANN T SKAFF | 4513 W 132ND ST HAWTHORNE CA 90250-5112 | 11 : Securities | Multiple | $6,875.69 | AMERICAN MEDICAL HOLDINGS INC | 0c313595f2 |
SKAFF JACOB | JACOB SKAFF | 1232 SAINT CHARLES ST ALAMEDA CA 94501-3924 | AC02: Savings Accounts | $8,878.41 | PROVIDENT CREDIT UNION | 12b67a80ad | |
SKAFF MITCHELL | MITCHELL SKAFF | UNKNOWN ADDRESS HAWTHORNE CA 90250 | MI02: Royalties | $2,909.99 | HESS CORPORATION HBIC II | 5761dfa24e | |
SKAFF RICHARD C | RICHARD C SKAFF | 19476 WOODLANDS LANE HUNTINGTON BEACH CA 92648 | TR04: Escrow Accounts | $3,988.09 | BANK OF AMERICA - NORTH CAROLINA | b4a9612709 | |
SKAFF STEPHANIE | STEPHANIE SKAFF | 0 | AC02: Savings Accounts | $8,878.41 | PROVIDENT CREDIT UNION | 78aa63178f | |
SKAGEN LARAINE A | LARAINE A SKAGEN | 21338 ROUNDUP WAY APPLE VALLEY CA 92308 | AC03: Mature CD or Save Cert | $8,364.04 | EAST WEST BANK | 5200a8ead9 | |
SKAGGS BETTY | BETTY SKAGGS | 2320 SANDRA GLEN DR ROWLAND HEIGHTS CA 91748- | 82 : Savings accts/crdt union shrs | $4,835.79 | BANCO POPULAR NORTH AMERICA | 9f5ac04dd2 | |
SKAGGS CHARLOTTE W | CHARLOTTE W SKAGGS | 316 N BROADMOOR AVE WEST COVINA CA 91790-1626 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,988.07 | PRUDENTIAL FINANCIAL INC | a2a9505c57 |
SKAGGS CINDY | CINDY SKAGGS | 76 : Other | $2,953.74 | WELLS FARGO BANK N A | 1f4cd8fa0e | ||
SKAGGS EARL R | EARL R SKAGGS | 10650 OVERMAN AVE CHATSWORTH CA 91311 | IN03: Proceeds Due Beneficiaries | $2,890.73 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8f608c9c80 | |
SKAGGS ELCANNIE | ELCANNIE SKAGGS | 4821 WEIK BEEL CA 99999 | IN03: Proceeds Due Beneficiaries | $3,640.90 | PRUDENTIAL INSURANCE COMPANY | 2645480bae | |
SKAGGS ETHEL M | ETHEL M SKAGGS | 2824 ARIZONA AVE SANTA MONICA CA 90404-1578 | IN01: Indiv Policy Ben or Claim Paym | $2,538.36 | METROPOLITAN LIFE INSURANCE COMPANY | 6965e33628 | |
SKAGGS GARY | GARY SKAGGS | 76 : Other | $2,953.74 | WELLS FARGO BANK N A | 987da58f7e | ||
SKAGGS GARY | GARY SKAGGS | RT 1 BOX 164 A LOS PALOS CA 93620- | 11 : Securities | LORAL CORPORATION | $5,243.79 | LORAL/FREQUENCY SOURCES %SSB | bbef68c6de |
SKAGGS JOANNE | JOANNE SKAGGS | 1340 DEWSNUP AVE GRIDLEY CA 95948-9517 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,982.85 | PRUDENTIAL FINANCIAL INC | a3dc24fefd |
SKAGGS JOANNE L | JOANNE L SKAGGS | 1340 DEWSNUP AVE GRIDLEY CA 95948-9517 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,997.17 | PRUDENTIAL FINANCIAL INC | 3051b14923 |
SKAGGS KRISTINA | KRISTINA SKAGGS | 3597 HARBOR BLVD COSTA MESA CA 92626-1405 | SC19: Dividend Reinvestment Plan | Multiple | $6,497.84 | HONEYWELL INTERNATIONAL INC | f96d27fc2e |
SKAGGS NICOLETTI | NICOLETTI SKAGGS | 76 : Other | $2,953.74 | WELLS FARGO BANK N A | ca9cac094c | ||
SKAGGS REBECCA | REBECCA SKAGGS | 4821 WEIK BEEL CA 99999 | IN03: Proceeds Due Beneficiaries | $3,640.90 | PRUDENTIAL INSURANCE COMPANY | ae522c71f7 | |
SKAGGS RUBY L | RUBY L SKAGGS | 14300 CLINTON ST SPACE 54 GARDEN GROVE CA 92843-4542 | 11 : Securities | BANK OF AMERICA CORP | $27,811.97 | BANK OF AMERICA | 46924aee20 |
SKAGGS RUBY LOUISE | RUBY LOUISE SKAGGS | C/O BILLY SKAGGS PO BOX 520 GARDEN GROVE CA 92842 | MS16: Misc Outstanding Checks | $4,381.38 | BANK OF AMERICA CORP | 1b8df3a001 | |
SKAGGS W H | H W SKAGGS | KMAG DETACHMENT APO SAN FRANCIS CA 96358- | 08 : Mutual/Money market funds | Multiple | $5,299.57 | IVY GROWTH FUND (CLASS A) | 3bf1fb7a48 |
SKAGGS WILLIAM E | WILLIAM E SKAGGS | 1231 PERALTA AVENUE BERKELEY CA 94706 | ZZZZ: Properties Not Identifed Above | $2,901.31 | GREATER PGH FEDERAL CREDIT UNION | ff3bf2603b | |
SKAIFE LAURA B | LAURA B SKAIFE | 646 CORBETT AVE 303 SAN FRANCISCO CA 94114- | 79 : Refunds | $2,687.86 | FORD MOTOR CREDIT COMPANY ABANDONED PROPERTY UNIT | 7fb084b4e5 | |
SKAKEL YVONNE | YVONNE SKAKEL | 2655 HOMESTEAD RD SANTA CLARA CA 95051 | AC02: Savings Accounts | $3,592.03 | SANTA CLARA COUNTY FEDERAL CREDIT UNION | fb30d1b022 | |
SKALA JAMES L | JAMES L SKALA | PO BOX 722 LUCERNE CA 95458-0000 | 83 : Time deposits, CD accounts | $3,447.15 | WESTAMERICA BANK | fec2046efe | |
SKALAR MARTHA P | MARTHA P SKALAR | 445 CEDAR AVE APT 11 LONG BEACH CA 90812- | 83 : Time deposits, CD accounts | $2,713.57 | GREAT WESTERN BANK | 677b1ff0a4 | |
SKALA THOMAS | THOMAS SKALA | 23679 CALABASAS RD CALABASAS CA 91302-1502 | TR04: Escrow Accounts | $2,607.63 | WELLS FARGO BANK NA | 43376afb00 | |
SKALBECK ANGELA L | ANGELA L SKALBECK | THREE LAGOON DR 325 REDWOODSHORES CA 94024-0000 | AC03: Mature CD or Save Cert | $3,955.34 | BANK OF AMERICA - CALIFORNIA-NORTH | 266b025a2a | |
SKALNIK MICHAEL | MICHAEL SKALNIK | 774 FELL STREET APT 1 SAN FRANCISCO CA 94117 | AC01: Checking Accounts | $3,317.80 | AVIDIA BANK | c0989dd81d | |
SKALSKY HILDA M | HILDA M SKALSKY | 1410 WEST THORN SAN DIEGO CA 92103-5337 | 08 : Mutual/Money market funds | CGM CAPITAL DEVELOPMENT FD | $11,576.10 | CGM CAPITAL DEVELOPMENT FUND | 9f5c8b100b |
SKANCE DOLORES | DOLORES SKANCE | 4724 MADISON AVE SPC 8 SACRAMENTO CA 95841-2566 | IN04: Proceeds from Matured Policies | $3,303.59 | METROPOLITAN LIFE INSURANCE COMPANY | 037c979411 | |
SKANDERUP A N | N A SKANDERUP | 103 CARDIFF CT SANTA CRUZ CA 95060-2433 | IN01: Indiv Policy Ben or Claim Paym | $3,269.18 | AMERIPRISE AUTO AND HOME | 54c6cd9e64 | |
SKANDERUP JOANNE | JOANNE SKANDERUP | 103 CARDIFF CT SANTA CRUZ CA 95060-2433 | IN01: Indiv Policy Ben or Claim Paym | $3,269.18 | AMERIPRISE AUTO AND HOME | 8281c30cd9 | |
& SKANSKA USA BLDG ARCH | & SKANSKA USA BLDG ARCH | INS CO ARCH REINSURANCE CO UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $10,747.71 | FIREMAN S FUND INSURANCE COMPANY | 674acb0a99 | |
SKANSKA USA BUILDING INC | SKANSKA USA BUILDING INC | UNKNOWN UNKNOWN CA 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $6,605.97 | FIREMAN'S FUND INSURANCE COMPANY | 413ce1e4f2 | |
SKANSKA USA CIVIL WE | SKANSKA USA CIVIL WE | 1995 AGUA MANSA RD RIVERSIDE CA 92509 | MS08: Accounts Payable | $3,629.16 | ROPER TECHNOLOGIES INC. | 88b1f32528 | |
SKANSKA USA CIVIL WE | SKANSKA USA CIVIL WE | 1995 AGUA MANSA RD RIVERSIDE CA 92509 | MS08: Accounts Payable | $3,631.16 | REED ELSEVIER INC. | f4ba2ff4c0 | |
SKANTZ MAMIE M | MAMIE M SKANTZ | POBOX 556092 LOS ANGELES CA 90055 | AC03: Mature CD or Save Cert | $6,594.04 | CITIBANK NA | 2ce9856d41 | |
SKANTZ MAMIE MARGARET | MAMIE MARGARET SKANTZ | 150 S COMMONWEALTH AVE LOS ANGELES CA 90004-6006 | AC01: Checking Accounts | $3,892.43 | BANK OF AMERICA - CALIFORNIA | f7d1b06ca1 | |
SKARAKIS CHRISTOPHER | CHRISTOPHER SKARAKIS | 3620 WOODSIDE RD WOODSIDE CA 94062 | IN05: Premium Refund | $3,975.60 | FIREMAN'S FUND INSURANCE COMP. | 4972423e28 | |
SKARDA LYNN | LYNN SKARDA | 11035 MAGNOLIA BLVD # 712 N HOLLYWOOD CA 91601 | AC01: Checking Accounts | $3,884.47 | CITY NATIONAL BANK | d12f56950d | |
SKARDA REGINA | REGINA SKARDA | 945 ESTES ST APT 46 EL CAJON CA 92020-7440 | 11 : Securities | METLIFE INC | $3,356.43 | METLIFE INC COMMON (CA) | 22413881ae |
SKARRATT LYNN M | LYNN M SKARRATT | 43534 PUESTA DEL SOL FREMONT CA 45391-0000 | 04 : Dividends | $3,322.99 | US BANCORP/NORTHERN CALIFORNIA COMMUNITY BANCORP | 0e50386172 | |
SKARRATT LYNN M | LYNN M SKARRATT | 43534 PUESTA DEL SOL FREMONT CA 45391-0000 | 10 : Shares exchanged for shares | Multiple | $20,289.45 | US BANCORP/NORTHERN CALIFORNIA COMMUNITY BANCORP | c2b0c70429 |
SKARSETH RANDY | RANDY SKARSETH | 2318 E GLENOAKS BLVD GLENDALE CA 91206-0000 | 56 : Checking accounts, dmnd depsit | $13,989.03 | FIRST FEDERAL BANK OF CALIFORNIA | af05beddea | |
SKARSGARD STELLAN | STELLAN SKARSGARD | C/O GURSEY SCHNEIDER LLP 1888 CENTURY PK EAST STE 900 LOS ANGELES CA 90067 | MS01: Wages, Payroll, Salary | $2,688.69 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 658c2cc3d3 | |
SKARSTAD KIRSTEN | KIRSTEN SKARSTAD | PROVIDENT NATIONAL BANK SP/IRA 1620 CASILLESA AVE PALO ALTO CA 94306 | SC01: Dividends | $3,163.25 | BNY MELLON INVESTMENT SERVICING (US) INC | ffbdf7f5c5 | |
SKARVADA LAURA | LAURA SKARVADA | 0 | CK01: Cashier's Checks | $4,395.00 | WELLS FARGO BANK NA | 21810d379e | |
SKARZENSKI JOHN J | JOHN J SKARZENSKI | 3747 VISTA CAMPANA S UNIT 40 OCEANSIDE CA 92057-8227 | SC16: Mutual Funds | VANGUARD MUNICIPAL MONEY MARKET FUND | $4,311.71 | TAX-EXEMPT MONEY MKT | c70bb3f06b |
SKARZENSKI JOHN J | JOHN J SKARZENSKI | 3747 VISTA CAMPANA S UNIT 40 OCEANSIDE CA 92057-8227 | SC16: Mutual Funds | VANGUARD WINDSOR II | $6,085.68 | WINDSOR II FUND | 7b844960be |
SKARZENSKI JOHN J | JOHN J SKARZENSKI | 3747 VISTA CAMPANA S UNIT 40 OCEANSIDE CA 92057-8227 | SC16: Mutual Funds | VANGUARD CA TX XMPT MNY MKT | $25,115.34 | CA TAX-EXEMPT MONEY MKT | c007ec98b2 |
SKA SKA CIVIL | SKA CIVIL SKA | 4539 FERNTOP DRIVE LOS ANGELES CA 90032 | MS17: Misc Intangible Property | $5,500.00 | PAYPAL | 19a317801a | |
SKATE | SKATE | REEL SERVICE, INC SANTA CLARA CA 95050- | 64 : Escrow check/deposit/Disputed | $2,625.00 | DEVELOPERS DIVERSIFIED REALTY CORPORATION | 9055f51271 | |
SKATES MAURICE A | MAURICE A SKATES | 1218 VENTURA AVE LIVERMORE CA 94551-8115 | AC01: Checking Accounts | $3,042.68 | JPMORGAN CHASE BANK N.A. (703) | d9ace0f0e6 | |
SKATEWORKS | SKATEWORKS | C/O DIGVIJAY PATEL 353 CODDINGTOWN MALL SANTA ROSA CA 95401 | AC06: Security Deposit | $6,487.21 | GLOBAL PAYMENTS INC. | d4e1ed7b78 | |
SKATTEBO EARL | EARL SKATTEBO | 4400 V ST SACRAMENTO CA 95817-1445 | 83 : Time deposits, CD accounts | $4,559.71 | WASHINGTON MUTUAL BANK FA | 1f5b7ddd5c | |
SKAU-LEITE MARY F | MARY F SKAU-LEITE | 9224 MEL DAR AVE. DOWNEY CA 90240 | SC08: Shares of Stocks (Rtrnd by PO) | COCA COLA COMPANY | $4,588.17 | CHARLES SCHWAB & CO | d30d569511 |
SKAVA | SKAVA | 80 DENSLOWE DR SAN FRANCISCO CA 94132 | MS17: Misc Intangible Property | $6,529.67 | PAYPAL | 9893be2da8 | |
SKAVINSKI MARY P | MARY P SKAVINSKI | 12363 LASSELLE ST MORENO VALLEY CA 92557-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,852.84 | METLIFE INC | 41d1ce2cbd |
SKAY RICHARD | RICHARD SKAY | 925 CYCAD DRIVE SAN MARCOS CA 92078 | MS16: Misc Outstanding Checks | $3,000.00 | PROVIDENT FUNDING ASSOCIATES L.P. | 56e1b02ec2 | |
SKAY RICHARD MARK | RICHARD MARK SKAY | 925 CYCAD DRIVE SAN MARCOS CA 92078 | CT01: Escrow Funds | $2,800.00 | PROVIDENT FUNDING ASSOCIATES | 11d3330868 | |
SKB | SKB | 434 W LEVERS PL ORANGE CA 92867 | MS08: Accounts Payable | $4,756.46 | UPS OASIS | f62d5e385e | |
SKB CORP | SKB CORP | 434 W LEVERS PL ORANGE CA 92867 | CK13: Vendor Checks | $2,970.06 | MARSH USA INC. | 3ecfd2f082 | |
SKB CORP | SKB CORP | 1633 N LESLIE WAY ORANGE CA 92867-3633 | MS08: Accounts Payable | $2,530.26 | FREEMAN EXPOSITIONS INC. | 70a7469138 | |
SKB CORP | SKB CORP | 434 W LEVERS PLACE ORANGE CA 92861 | MS09: Credit Balance- Accts Rec | $2,870.25 | TD AUTO FINANCE LLC | c5709d7cd3 | |
S K B CORPORATION | S K B CORPORATION | 434 W LEVERS PL ORANGE CA 92867 | IN05: Premium Refund | $10,843.47 | FIREMAN S FUND INSURANCE COMP | bf08198ea6 | |
SKB CORPORATION | SKB CORPORATION | 434 W LEVERS PL ORANGE CA 92867 | MS08: Accounts Payable | $6,395.18 | AMAZON COM INC AND SUBSIDIARIES | 51eca17262 | |
S K BROWN CONST | S K BROWN CONST | 1561 RESPONSE ROAD SACRAMENTO CA 95815- | 76 : Other | $4,194.00 | PACIFIC GAS AND ELECTRIC COMPANY | 51c8b7e40e | |
SK BURCH | BURCH SK | 1135 S MAIN STREET MANTECA CA 95336- | 76 : Other | $2,574.56 | AUTOMATIC DATA PROCESSING | de9fbb450d | |
SKC FINANCIAL LLC | SKC FINANCIAL LLC | C/O SHELDEN KWONG 17782 COWAN AVE STE A IRVINE CA 92614 | AC06: Security Deposit | $28,687.35 | GLOBAL PAYMENTS INC. | a20e41d6f7 | |
SKC HOLDING LLC | SKC HOLDING LLC | C/O DANNY LIM UNKNOWN LOS ANGELES CA 90005-2437 | MS17: Misc Intangible Property | $16,100.00 | FIRST DATA MERCHANT SERVICES | 4cecbb6ddf | |
SKC INTERNATIONAL GROUP INC. | SKC INTERNATIONAL GROUP INC. | 1588 ARROW HIGHWAY SUITE #B LA VERNE CA 91750 | AC01: Checking Accounts | $3,529.19 | CHINATRUST BANK USA | 346ac53c2f | |
S K DRY WALL | S K DRY WALL | 76 : Other | $3,000.00 | BANK OF AMERICA NT & SA | f49309e6a1 | ||
SKEAD ASSOCIATES | SKEAD ASSOCIATES | 105 ROLLING GREEN CIRCLE PLEASANT HILL CA 94523- | 85 : Vendor payments | $3,871.45 | SAN FRANCISCO CHRONICLE, A DIVISION OF HEARST COMMUNICATIONS, INC. | bc05859397 | |
SKEANS AGNES | AGNES SKEANS | 720 N LOUISE STREET APT 301 GLENDALE CA 91206 | IN03: Proceeds Due Beneficiaries | $2,985.36 | RIVERSOURCE LIFE INSURANCE CO | 52f2947e41 | |
SKEATH JOHN E | JOHN E SKEATH | 2007 W HEDDING ST SUITE 100 SAN JOSE CA 95128-0000 | 68 : Insurance claim checks | $2,768.21 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | e01fd3e9a7 | |
SKECHERS USA | USA SKECHERS | 2029 CENTURY PARK EAST 300 LOS ANGELES CA 90067-2904 | IN01: Indiv Policy Ben or Claim Paym | $6,873.45 | CHUBB & SON | e380ca1432 | |
SKECHERS USA INC | SKECHERS USA INC | 225 S SEPULVEDA BLVD MANHATTAN BEACH CA 90266-6825 | CK06: Warrants | $2,996.00 | COLORADO DEPARTMENT OF REVENUE | 513e849780 | |
SKEELE MARGARET F | MARGARET F SKEELE | 420 IVY ST GLENDALE CA 91204-1227 | IN04: Proceeds from Matured Policies | $2,794.87 | METROPOLITAN LIFE INSURANCE COMPANY | b5ece4244c | |
SKEELS GLADYS M | GLADYS M SKEELS | 409 WEST ORANGE GROVE AVE SIERRA MADRE CA 91024- | 82 : Savings accts/crdt union shrs | $4,699.36 | SECURITY PACIFIC NATIONAL BANK | 3741585b95 | |
SKEELS LEWISE | LEWISE SKEELS | 1040 MARSHALL WAY PLACERVILLE CA 95667- | 62 : Death benefits | $2,571.23 | PRUDENTIAL INSURANCE COMPANY | 518549731c | |
SKEELS LEWISE | LEWISE SKEELS | 1040 MARSHALL WAY PLACERVILLE CA 95667- | 62 : Death benefits | $5,167.34 | PRUDENTIAL INSURANCE COMPANY | ded99d61dd | |
SKEELS LEWISE | LEWISE SKEELS | 1040 MARSHALL WAY PLACERVILLE CA 95667- | 62 : Death benefits | $2,520.37 | PRUDENTIAL INSURANCE COMPANY | d7e4ad74ab | |
SKEELS RICHARD G | RICHARD G SKEELS | 3050 E IMPERIAL HWY BREA CA 92821 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,356.84 | PRUDENTIAL FINANCIAL INC | 402362739a |
SKEELS WILLIAM | WILLIAM SKEELS | 1040 MARSHALL WAY PLACERVILLE CA 95667- | 62 : Death benefits | $2,520.37 | PRUDENTIAL INSURANCE COMPANY | e6fbcf3c08 | |
SKEELS WILLIAM L | WILLIAM L SKEELS | 1040 MARSHALL WAY PLACERVILLE CA 95667- | 62 : Death benefits | $5,167.34 | PRUDENTIAL INSURANCE COMPANY | e407e44107 | |
SKEELS WILLIAM L | WILLIAM L SKEELS | 1040 MARSHALL WAY PLACERVILLE CA 95667- | 62 : Death benefits | $2,571.23 | PRUDENTIAL INSURANCE COMPANY | 549b741a22 | |
SKEEN ARLENE | ARLENE SKEEN | 116 HULLETT ST LONG BEACH CA 90805-3420 | 11 : Securities | BOEING COMPANY | $3,401.04 | THE BOEING CO | 0074bd18e4 |
SKEEN ARLENE | ARLENE SKEEN | 116 HULLETT STREET LONG BEACH CA 90805-3420 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $4,287.81 | BOEING COMPANY THE | b040e68043 |
SKEEN ARLENE | ARLENE SKEEN | 116 HULLETT ST LONG BEACH CA 90805 | AC02: Savings Accounts | $8,280.21 | NUVISION FEDERAL CREDIT UNION | ea0039e894 | |
SKEEN JAMES | JAMES SKEEN | 13610 VALERIO ST APT 203 VAN NUYS CA 91405-2735 | IN03: Proceeds Due Beneficiaries | $2,852.97 | FORETHOUGHT LIFE INSURANCE CO | 3bf08cc173 | |
SKEEN MISS KRISTIAN | MISS KRISTIAN SKEEN | 3958 GREEN AVE LOS ALAMITOS CA 90720-3327 | 11 : Securities | ALLIEDSIGNAL INC | $2,828.52 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 79cf9b90ed |
SKEES PATRICK W | PATRICK W SKEES | 6302 SUMMERTIME LN CULVER CITY CA 90230-4510 | AC02: Savings Accounts | $3,585.02 | WELLS FARGO BANK NA | a181d24aa4 | |
SKEES PATRICK WAYNE | PATRICK WAYNE SKEES | 1037 S VENTURA RD OXNARD CA 93030-6530 | AC03: Mature CD or Save Cert | $10,629.07 | JPMORGAN CHASE BANK N.A. (703) | 8be6615e57 | |
SKEETERS SHIRLEY L | SHIRLEY L SKEETERS | 40504 174 ST E LANCASTER CA 93534- | 71 : IRAs | $3,759.72 | CITIBANK NA | e00823879f | |
SKEETS TOLBERT | TOLBERT SKEETS | CA | 80 : Royalties/residuals | $3,238.30 | UNIVERSAL - MCA MUSIC PUBLISHING | 7da355186b | |
SKEFFINGTON MARY ELIZABETH | MARY ELIZABETH SKEFFINGTON | 76710 CALIFORNIA DR PALM DESERT CA 92211-7754 | SC01: Dividends | $3,700.00 | KINDER MORGAN INC | 97279c442b | |
SKEFFINGTON MARY ELIZABETH | MARY ELIZABETH SKEFFINGTON | 76710 CALIFORNIA DR PALM DESERT CA 92211-7754 | SC13: Funds for Liquidation | $3,554.10 | KINDER MORGAN INC | 0e0ea6eec5 | |
SKEGGS GEORGE W | GEORGE W SKEGGS | 1502 ALBATROSS DRIVE SUNNYVALE CA 94087 | SC08: Shares of Stocks (Rtrnd by PO) | PIONEER NATURAL RESOURCES CO | $9,501.81 | PIONEER NATURAL RESOURCES COMPANY | e070309773 |
SKEGGS MILDRED J | MILDRED J SKEGGS | 1502 ALBATROSS DRIVE SUNNYVALE CA 94087 | SC08: Shares of Stocks (Rtrnd by PO) | PIONEER NATURAL RESOURCES CO | $9,501.81 | PIONEER NATURAL RESOURCES COMPANY | 805441d5d8 |
SKEHAN ELIZABETH | ELIZABETH SKEHAN | 11011 PALMS BLVD LOS ANGELES CA 90034-6159 | IN04: Proceeds from Matured Policies | $4,658.88 | METROPOLITAN LIFE INSURANCE COMPANY | 869b5e474e | |
SKEIEKERMIT | SKEIEKERMIT | 1313 W SEPULVEDA BLVD TORRANCE CA 90501-0000 | 11 : Securities | P & F INDUSTRIES INCA | $3,845.17 | P & F INDUSTRIES INC 86 RECAP | f811772f56 |
SKEIRIK C | C SKEIRIK | 11671 FAYE AVE GARDEN GROVE CA 92640-0000 | AC03: Mature CD or Save Cert | $14,228.88 | E*TRADE BANK | afbd3e01ea | |
SKELLEY DOROTHY C | DOROTHY C SKELLEY | 302 W NORTH AVE APT 106 LOMPOC CA 93436-4427 | AC01: Checking Accounts | $3,462.02 | RABOBANK N. A. | 4d9f34cac3 | |
SKELLEY II ROBERT D | ROBERT D SKELLEY II | 14383 ASHTON LN RIVERSIDE CA 92508 | TR04: Escrow Accounts | $2,763.83 | WELLS FARGO HOME MORTGAGE | 42da9102d2 | |
SKELLY DAVID L | DAVID L SKELLY | 2056 MAYVIEW DR LOS ANGELES CA 90027-4724 | SC19: Dividend Reinvestment Plan | ALLETE INC | $4,172.45 | ALLETE INC | 41f80ca010 |
SKELTON CATHERINE | CATHERINE SKELTON | 435 NOVA ALBION WAY SAN RAFAEL CA 94903 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD NEW PERSPECTIVE FD A | $2,882.56 | NEW PERSPECTIVE FUND | 5578608276 |
SKELTON DAVID | DAVID SKELTON | 0 | CK01: Cashier's Checks | $3,040.00 | WELLS FARGO BANK NA APECS 1009 | 2866460fe9 | |
SKELTON DAVID | DAVID SKELTON | 0 | CK01: Cashier's Checks | $2,810.50 | WELLS FARGO BANK NA APECS 111 | a2443c0515 | |
SKELTON EVELIA | EVELIA SKELTON | 252 S MARIPOSA AVE APT 15 LOS ANGELES CA 90004 | IN07: Other Amounts Due Under Policy | $2,597.82 | BANKERS LIFE & CASUALTY COMPANY | e35ccd0125 | |
SKELTON GEORGE C | GEORGE C SKELTON | 30 WINDSOR ALTURAS CA 96101 | AC01: Checking Accounts | $4,831.16 | PLUMAS BANK | 1766f45aa1 | |
SKELTON GRACE P | GRACE P SKELTON | PO BOX 622 ALVISO CA 95002 | IN03: Proceeds Due Beneficiaries | $3,448.52 | INDEPENDENT ORDER OF FORESTERS THE | dd87354389 | |
SKELTON JAMES R | JAMES R SKELTON | PO BOX 1440 SANTA BARBARA CA 93102-1440 | AC01: Checking Accounts | $28,788.10 | WELLS FARGO BANK NA APECS 1 | 2ff5e9bbfa | |
SKELTON JED J | JED J SKELTON | 345 W OCEAN BLVD 126 LONG BEACH CA 90802-4604 | 82 : Savings accts/crdt union shrs | $4,710.14 | HOME SAVINGS OF AMERICA | 5d11178764 | |
SKELTON LESLIE | LESLIE SKELTON | 1600 GARDEN ST APT 14 SANTA BARBARA CA 93101-1149 | AC01: Checking Accounts | $28,788.10 | WELLS FARGO BANK NA APECS 1 | b88947125c | |
SKEMBO MATTHEW A | MATTHEW A SKEMBO | 2659 AZALEA AVE TULARE CA 93274 | HS01: Health Savings Account | $3,425.77 | BANKERS TRUST COMPANY | 3915493948 | |
SKEMP ADELINE | ADELINE SKEMP | 9435 BECKFORD AVE NORTHRIDGE CA 91324-2707 | AC02: Savings Accounts | $3,808.19 | BANK OF AMERICA - CALIFORNIA | 2acb952d4c | |
SKENDALL AGNES E | AGNES E SKENDALL | 5522 DOROTHY DRIVE SAN DIEGO CA 92115 | IN03: Proceeds Due Beneficiaries | $3,787.37 | FAMILY SERVICE LIFE INSURANCE COMPANY | c3dc28c9bf | |
SKENES JAMES W | JAMES W SKENES | 13844 SAGEWOOD DR POWAY CA 92064-1400 | 11 : Securities | METLIFE INC | $2,980.04 | METLIFE INC COMMON (CA) | 81b4cd4576 |
SKENNERTON PAUL B | PAUL B SKENNERTON | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $13,148.68 | BANK OF AMERICA - CALIFORNIA | 8afbb2a45f | |
SKEOCH NEUSA | NEUSA SKEOCH | 43525 CALLE DE VELARDO TEMECULA CA 92592 | MS16: Misc Outstanding Checks | $7,670.87 | CENLAR FSB | 5c3502d267 | |
SKERCE STEPHEN J | STEPHEN J SKERCE | 55 SAN JUAN GRADE RD SPACE 55 SALINAS CA 93906 | SC16: Mutual Funds | FRANKLIN ADJUSTABLE US GOVT SEC FUND CLASS A1 | $5,160.80 | NATIONAL FINANCIAL SERVICES | 81b0546fed |
SKERIK EL MAR | EL MAR SKERIK | 71 HAVEN DRIVE DALY CITY CA 94014 | IN03: Proceeds Due Beneficiaries | $6,144.68 | JHUSA JOHN HANCOCK LIFE INS CO USA | 067e61f84f | |
SKERIK MICHAEL J | MICHAEL J SKERIK | 106 CROCKER AVENUE CA 94610-0000 | SC12: Underlying Shares/Outstand Cer | AMERICAN STATES WATER | $3,140.99 | AMERICAN STATES WATER COMPANY | d4a7de76f6 |
SKERL DAVID A | DAVID A SKERL | 1660 TURNBERRY DR SAN MARCOS CA 92069-1179 | 10 : Shares exchanged for shares | VERITAS SOFTWARE CORPORATION | $3,314.78 | VERITAS SOFTWARE CORP C/O MELLON | 5a29c49674 |
SKERLETIS DIMITRIOS | DIMITRIOS SKERLETIS | PO BOX 1126 SERRES CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ROWAN COMPANIES PLC A | $3,394.16 | CHARLES SCHWAB & CO. INC | 7a60156bb9 |
SKERLEV GOSPODIN K | GOSPODIN K SKERLEV | 66-155 14TH STREET DESERT HOT SPRIN CA 92240-2303 | IN02: Group Policy Benefits or Claim | $10,400.00 | JHUSA JOHN HANCOCK LIFE INS CO USA | db653db0a2 | |
SKERSTON EMMA J | EMMA J SKERSTON | 1441 GOLDEN RAIN RD APT 88J SEAL BEACH CA 90740- | 76 : Other | $7,857.03 | NATIONAL FINANCIAL SERVICES LLC | 35fda58423 | |
SKETCHBOX DESIGN INC | SKETCHBOX DESIGN INC | 0 | CK13: Vendor Checks | $3,000.00 | PADRES LP | d8b003780a | |
SKETCH FILMS | FILMS SKETCH | 9100 WILSHIRE BLVD #1000W BEVERLY HILLS CA 90214 | MS01: Wages, Payroll, Salary | $5,000.00 | CAST & CREW PAYROLL LLC CC | 2d0bab6b4f | |
SKETCHLEY MINNIE C | MINNIE C SKETCHLEY | 333 S BEAUDRY AVE APT 6 LOS ANGELES CA 90017-1460 | 11 : Securities | METLIFE INC | $2,961.25 | METLIFE INC COMMON (CA) | c52ea23fe1 |
SKETCHLEY PHILIP L | PHILIP L SKETCHLEY | 333 S BEAUDRY AVE 6 LOS ANGELES CA 90017 | IN03: Proceeds Due Beneficiaries | $10,513.67 | METROPOLITAN LIFE INSURANCE COMPANY | 650da3de7b | |
SKETCHLEY REGINALD | REGINALD SKETCHLEY | 333 S BEAUDRY AVE 6 LOS ANGELES CA 90017 | IN03: Proceeds Due Beneficiaries | $10,513.67 | METROPOLITAN LIFE INSURANCE COMPANY | f4fc4c3a9a | |
SKEVIN SOFIA | SOFIA SKEVIN | 319 N BROADWAY REDONDO BEACH CA 90277-2844 | IR01: IRA - Cash | $4,669.61 | GS FINANCIAL SQ PRIME OB FD SERV A | 222dfe530d | |
SKEWS BARBARA J | BARBARA J SKEWS | 566 ORKNEY COURT COQUITLAM V376P-7 | 11 : Securities | HEWLETT-PACKARD COMPANY | $3,119.06 | HEWLETT-PACKARD %SSB | 52832d8d7e |
SKEYA LAWRENCE R | LAWRENCE R SKEYA | 1027 LA SOMBRA DR SAN MARCOS CA 92078-1321 | AC03: Mature CD or Save Cert | $100,409.49 | WELLS FARGO BANK NA | 3e01ba27d9 | |
SKEYA MARY ELLEN | MARY ELLEN SKEYA | 3534 W LAKESIDE DR BIRMINGHAM AL 35243 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $4,328.28 | WALT DISNEY CO | ecb96e5b64 |
S- K.HOVNANIAN HOMES | K.HOVNANIAN HOMES S- | UNKNOWN 0 | TR04: Escrow Accounts | $10,500.00 | FIRST AMERICAN TITLE COMPANY | 5ec290df91 | |
SKIBA MITCHELL B | MITCHELL B SKIBA | 819 SHEILA CT MOUNTAIN VIEW CA 94043-0000 | MS16: Misc Outstanding Checks | $3,087.28 | ALLY BANK | f8b1753a00 | |
SKIBA PAULINE | PAULINE SKIBA | 2951 STARDUST CT SANTA MARIA CA 93455-2144 | IR02: IRA - Mutual Funds | WELLS FARGO TARGET TODAY A | $16,696.50 | WELLS FARGO CLEARING SERVICES | 5f23bf21b1 |
SKIBICKI ESTELLE | ESTELLE SKIBICKI | 2161 AMERICAN AVE APT A COSTA MESA CA 92627-3920 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | dc14f4ee9e |
SKIBSTED LUCILLE | LUCILLE SKIBSTED | 698 CYRESS PASADENA CA 91103 | IN04: Proceeds from Matured Policies | $2,738.63 | PRUDENTIAL INSURANCE COMPANY | affef1282b | |
SKIDATA AMERICA INC | SKIDATA AMERICA INC | 5777 W CENTURY BLVD 1650 LOS ANGELES CA 90045 | CK10: Expense Checks | $2,750.00 | TRAVELERS INDEMNITY COMPANY | 58943cae5f | |
SKI DAZZLE LLC | SKI DAZZLE LLC | 807 LAGUNA CANYON RD LAGUNA BEACH CA 92651-1839 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,285.23 | PRUDENTIAL FINANCIAL INC | a676468010 |
SKI DAZZLE LLC | SKI DAZZLE LLC | PO BOX 1839 LAGUNA BEACH CA 92652-1839 | MS11: Refunds Due | $3,225.00 | ILLINOIS DEPARTMENT OF REVENUE | aa84c2be26 | |
SKIDMORE BARRY J | BARRY J SKIDMORE | 13286 TIVERTON RD SAN DIEGO CA 92130-1031 | IN03: Proceeds Due Beneficiaries | $5,502.47 | AXA EQUITABLE | 219af270c5 | |
SKIDMORE CONTRACTING CORPORATION | SKIDMORE CONTRACTING CORPORATION | 14093 BUSINESS CENTER DR MORENO VALLEY CA 92553-9103 | AC01: Checking Accounts | $43,964.84 | BANK OF THE WEST | 66a194fdce | |
SKIDMORE LEONARD | LEONARD SKIDMORE | 746 S CORONADO ST APT 302 LOS ANGELES CA 90057-3841 | 82 : Savings accts/crdt union shrs | $10,869.82 | WELLS FARGO BANK, N.A. | 595e77d5c1 | |
SKIDMORE MAGANA CRISTINA | MAGANA CRISTINA SKIDMORE | 2700 CHUTHARN ST APT 108 EL CAJON CA 92020 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $3,729.70 | SEMPRA ENERGY INC COMMON | 35fe75fb2c |
SKIDMORE MARY F | MARY F SKIDMORE | 1400 S SUNKIST SPC 83 ANAHEIM CA 92806- | 62 : Death benefits | $5,885.86 | PRUDENTIAL INSURANCE COMPANY | d5ce80ac90 | |
SKIDMORE NICOLA | NICOLA SKIDMORE | UNKNOWN UNKNOWN | 60 : Court settlements | $3,227.43 | UNION BANK OF CALIFORNIA, N.A. | 9d1b5eab19 | |
SKIDMORE OWINGS & MERRILL LLP | SKIDMORE OWINGS & MERRILL LLP | ONE FRONT STREET SAN FRANCISCO CA 94111 | MS09: Credit Balance- Accts Rec | $10,750.00 | GOOGLE INC AND AFFILIATES | f1c1f64004 | |
SKIDMORE ROBERT | ROBERT SKIDMORE | 1622 YOUNG AVENUE PARADISE CA 95969-4352 | SC01: Dividends | $5,461.54 | BB&T CORPORATION | f79a1d61d2 | |
SKIDMORE SHERRY LOU MS. | SKIDMORE SHERRY LOU MS. | 4803 JACKSON ST. UNIT A RIVERSIDE CA 92513 | TR03: Funds held in Fiduciary Cap. | $6,613.70 | AFFINIA DEFAULT SERVICES LLC | 6776bac529 | |
SKIDMORE WILLIAM T | WILLIAM T SKIDMORE | 2674 FASHION AVE LONG BEACH CA 90801 | IN04: Proceeds from Matured Policies | $5,170.47 | METROPOLITAN LIFE INSURANCE COMPANY | 3cf4a3b889 | |
SKIERKA ELAINE | ELAINE SKIERKA | 630 MASONIC WAY BELMONT CA 94002-2775 | IN04: Proceeds from Matured Policies | $2,899.66 | METROPOLITAN LIFE INSURANCE COMPANY | 15c2bf0c2c | |
SKIERSO-HAAS TAMAR | TAMAR SKIERSO-HAAS | 160 S MARTEL AVE LOS ANGELES CA 90036-2714 | 82 : Savings accts/crdt union shrs | $3,408.06 | CALIFORNIA FEDERAL BANK FSB | 51d03730ef | |
SKIERSO LEA | LEA SKIERSO | 160 S MARTEL AVE LOS ANGELES CA 90036-2714 | 82 : Savings accts/crdt union shrs | $3,408.06 | CALIFORNIA FEDERAL BANK FSB | 2251ca6ac1 | |
SKIFF WILLIAM | WILLIAM SKIFF | 502 TUDOR RD YUBA CITY CA 95991 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a410ae6f6a | |
SKIKOS GEORGE P | GEORGE P SKIKOS | 2539 CACTUS ST SANTA ROSA CA 95405 | IN01: Indiv Policy Ben or Claim Paym | $2,764.00 | ALLSTATE LIFE INSURANCE COMPANY | 0cc71e2f6d | |
SKIKOS LOPEZ HODES | LOPEZ HODES SKIKOS | C O MS KRISTY ADAMS 450 NEWPORT CENTER DR FL 2 NEWPORT BEACH CA 92660-7617 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $13,943.63 | PRUDENTIAL FINANCIAL INC | f70be1066e |
SKIL CORP | SKIL CORP | 290 E COLE RD CALEXICO CA 92231-3210 | MS11: Refunds Due | $3,381.55 | AT&T CORP | fdf9322259 | |
SKILES SANDRA | SANDRA SKILES | 242 S BUSH ST ORANGE CA 92868-3800 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 32a18092c1 |
SKILES WARNER JR | WARNER SKILES JR | 1820 IDAHO SANTA MONICA CA 90403 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $3,858.68 | DREYFUS CORPORATION AUDIT | f4be8ab9ba |
SKILL CLEAN INC | SKILL CLEAN INC | 4 SOUTH LAKE PLACE ANTIOCH CA 94509- | 68 : Insurance claim checks | $3,576.99 | FIREMAN'S FUND INSURANCE COMPA | 0aa6ba1b3d | |
SKILLCORN LYNN | LYNN SKILLCORN | 21 BALLERINA DR HENDERSON NV 89015- | MS14 - SUMS PAYABLE-PENS,PROF SHARE | $5,171.84 | CONOCO INC | 65ae7b8373 | |
SKILLED HEALTHCARE LLC | SKILLED HEALTHCARE LLC | ANAHEIM TERRACE CARE CENTER 141 S KNOTT AVENUE ANAHEIM CA 92804 | IN02: Group Policy Benefits or Claim | $3,287.28 | CONNECTICUT GENERAL LIFE INSURANCE | 472c02b620 | |
SKILLED HEALTHCARE LLC | SKILLED HEALTHCARE LLC | GRANADA HEALTHCARE & REHAB 2885 HARRIS STREET FOOTHILL RANCH CA 92610 | MS08: Accounts Payable | $3,261.39 | UNITED HEALTHCARE SERVICES INC | e6b3b1677c | |
SKILLED HEALTHCARE LLC | SKILLED HEALTHCARE LLC | 27442 PORTOLA PARKWAY SUITE 200 FOOTHILL RANCH CA 92610 | MS08: Accounts Payable | $3,537.50 | ANTHEM INC | a402db72cd | |
SKILLED NURSING FACILITY CTR | SKILLED NURSING FACILITY CTR | 250 W COLORADO BLVD STE 101 ARCADIA CA 91006- | 60 : Court settlements | $3,638.21 | TRAVELERS INDEMNITY COMPANY | 28b987d9d9 | |
SKILLED NURSING PHARMACY | SKILLED NURSING PHARMACY | 933 N BATAVIA ORANGE CA 92667 | MS08: Accounts Payable | $7,349.95 | MERCK & CO INC. | dc245c048a | |
SKILLEN MARGARET H | MARGARET H SKILLEN | 4703 N ELSPETH COVINA CA 91722 | IN03: Proceeds Due Beneficiaries | $3,778.08 | PRUDENTIAL INSURANCE COMPANY | e5280a3921 | |
SKILLERN ERNESTINE | ERNESTINE SKILLERN | 955 SHOREPOINT COURT 108 ALAMEDA CA 94501-5866 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $7,717.79 | PG&E CORPORATION - COMMON | 4f64e0b568 |
SKILLERN JOHN D | JOHN D SKILLERN | 955 SHOREPOINT COURT 108 ALAMEDA CA 94501-5866 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $7,717.79 | PG&E CORPORATION - COMMON | e9bb46b0ee |
SKILLING EDWIN E | EDWIN E SKILLING | 716 N VALLEJO WAY UPLAND CA 91786-4648 | IN03: Proceeds Due Beneficiaries | $3,089.98 | METROPOLITAN LIFE INSURANCE COMPANY | aa39609d37 | |
SKILLING ELEANOR F | ELEANOR F SKILLING | 716 N VALLEJO WAY UPLAND CA 91786-4648 | IN03: Proceeds Due Beneficiaries | $3,089.98 | METROPOLITAN LIFE INSURANCE COMPANY | 0ad20aa133 | |
SKILLING ENED I | ENED I SKILLING | 1957 EAST 38TH STREET OAKLAND CA 94602-1721 | 11 : Securities | PG&E CORP | $6,075.39 | PG&E CORPORATION - COMMON | 2d1034a8a6 |
SKILLING ROBERT W | ROBERT W SKILLING | 1957 EAST 38TH STREET OAKLAND CA 94602-1721 | 11 : Securities | PG&E CORP | $6,075.39 | PG&E CORPORATION - COMMON | 5ac6272ad1 |
SKILLING SHAWNA | SHAWNA SKILLING | 1611 WALNUT STREET ALAMEDA CA 94501 | TR04: Escrow Accounts | $3,169.00 | LANDAMERICA FINANCIAL GROUP | 07fff26df8 | |
SKILLINGS JACK | JACK SKILLINGS | 2435 SOUTHERLAND DR APT 131 NAPA CA 94558-0000 | 56 : Checking accounts, dmnd depsit | $4,095.49 | THE VINTAGE BANK | ef9c8715da | |
SKILLINGS JANET L | JANET L SKILLINGS | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & CO VERUS UNKNOWN | 4abcc20a3b | |
SKILLINGS TYLER | TYLER SKILLINGS | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & CO VERUS UNKNOWN | 19d2e78586 | |
SKILLINGS TYLER | TYLER SKILLINGS | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & CO VERUS UNKNOWN | d7d81cad0c | |
SKILLIN T E | E T SKILLIN | 622 N GARDENIA CT ONTARIO CA 91762-2433 | IN04: Proceeds from Matured Policies | $6,259.81 | PRUDENTIAL INSURANCE COMPANY | f602c280e4 | |
SKILLION GRACE | GRACE SKILLION | 11453 BEXLEY DR WHITTIER CA 90606-1957 | 11 : Securities | WINNEBAGO INDUSTRIES INC | $3,371.50 | WINNEBAGO | cbf397ab28 |
SKILLION LLOYD W | LLOYD W SKILLION | 11453 BEXLEY DR WHITTIER CA 90606-1957 | 11 : Securities | WINNEBAGO INDUSTRIES INC | $3,371.50 | WINNEBAGO | 962fd5239f |
SKILLJAM | SKILLJAM | 6300 WILSHIRE BLVD SUITE 610 LOS ANGELES CA 0 | MS09: Credit Balance- Accts Rec | $15,684.45 | IAC/INTERACTIVECORP | a42e276fa4 | |
SKILLJAM TECHNOLOGIE | TECHNOLOGIE SKILLJAM | 6060 CENTER DRIVE STE 30 LOS ANGELES CA 90045-0000 | AC06: Security Deposit | $5,495.12 | NATIONAL PAYMENT SYSTEMS INC. | e88a26d72e | |
SKILLMAN DAVE | DAVE SKILLMAN | 937 DUNBAR LANE THOUSAND OAKS CA 91360 | IN01: Indiv Policy Ben or Claim Paym | $2,873.24 | CALIFORNIA PHYSICIANS SERVICE | 7a80fc3cf7 | |
SKILLMAN MABEL | MABEL SKILLMAN | 1913 S LA SALLE AVE LOS ANGELES CA 90018-1622 | IN04: Proceeds from Matured Policies | $3,740.23 | PRUDENTIAL INSURANCE COMPANY | c91eddb365 | |
SKILLMAN SUSIE M | SUSIE M SKILLMAN | 4816 W 23RD ST LOS ANGELES CA 90016-2308 | IN04: Proceeds from Matured Policies | $3,137.25 | METROPOLITAN LIFE INSURANCE COMPANY | 0691366cb8 | |
SKILLSANDFRILLS DESIGN BAR | DESIGN BAR SKILLSANDFRILLS | 4301 COACHMAN CR THOUSAND OAKS CA 91362 | MS17: Misc Intangible Property | $2,867.30 | PAYPAL | 9475b2cb1f | |
SKILLSTORM COMMERCIAL SERVICES | COMMERCIAL SERVICES SKILLSTORM | 31029 DEPT LA22365 PASADENA CA 91185-0000 | CK13: Vendor Checks | $4,155.52 | LPL FINANCIAL CORPORATION (BROKER FILE) | e1c60d5b8c | |
SKILLSVILLAGE | SKILLSVILLAGE | EDWARD JACKSON 552 GENTER STREET LA JOLLA CA 92037 | MS11: Refunds Due | $33,600.00 | ORACLE USA INC | 2f17e6fe9f | |
SKILLUSA CALIFORNIA | CALIFORNIA SKILLUSA | 0 | CK01: Cashier's Checks | $5,030.95 | WELLS FARGO BANK NA APECS 1009 | e5ab573e36 | |
SKIMKUS BERTHA | BERTHA SKIMKUS | RR ENCINO CA 91436 | IN04: Proceeds from Matured Policies | $12,149.20 | PRUDENTIAL INSURANCE COMPANY | ca8a4f4ce3 | |
SKIN | SKIN | 3906 ADELINE ST EMERYVILLE CA 94608-3814 | AC01: Checking Accounts | $6,897.07 | BANK OF THE WEST | 7bc2fe676b | |
SKINCARE HEAVEN | HEAVEN SKINCARE | 2205 FARADAY AVE STE K CARLSBAD CA 92008 | CK01: Cashier's Checks | $4,562.44 | JPMORGAN CHASE BANK N.A. (908802) | c015959470 | |
SKINCARE TRESAGE | TRESAGE SKINCARE | 11287 RED RANCH RD 0 NEVADA CITY CA 95959 | MS08: Accounts Payable | $3,251.56 | (12000) CAPITAL ONE SERVICES LLC | 15c50e2e1e | |
SKIN DEEP SKIN CARE INC | SKIN DEEP SKIN CARE INC | C/O SARA HERRICK 140 E COLORADO BLVD MONROVIA CA 91016 | AC06: Security Deposit | $2,625.18 | GLOBAL PAYMENTS INC | 31ef60c1a5 |