Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
THE ESTATE OF DEVRA NAPIER | THE ESTATE OF DEVRA NAPIER | 721 SO. 42ND STREET SAN DIEGO CA 92113 | MS01: Wages, Payroll, Salary | $13,340.55 | QUALCOMM INCORPORATED | a18b685ffa | |
THE ESTATE OF DOLLYGREEN | THE ESTATE OF DOLLYGREEN | 9777 WILSHIRE BL, 615 BEVERLY HILLS CA 90212- | 79 : Refunds | $2,981.87 | STATE COMPENSATION INSURANCE FUND | d759128b5d | |
THE ESTATE OF DONALD | THE ESTATE OF DONALD | UNKNOWN DOWNEY CA 90240-2735 | IN02: Group Policy Benefits or Claim | $6,694.93 | COMBINED INS CO OF AMERICA | 600aff7ff1 | |
THE ESTATE OF DONALD E MILLER | THE ESTATE OF DONALD E MILLER | 6282 BARBADOS AVE CYPRESS CA 90603- | 68 : Insurance claim checks | $8,603.26 | PACIFIC LIFE INSURANCE COMPANY | 4004f37733 | |
THE ESTATE OF DONNA L LEE | THE ESTATE OF DONNA L LEE | C/O HSBC AKA HOUSEHOLD AUTO FI P O BOX 60179 PAYOFF DEPT CITY OF INDUSTRY CA 91716-0179 | IN01: Indiv Policy Ben or Claim Paym | $3,452.85 | AMERICAN HERITAGE LIFE INSURANCE | 101860cb51 | |
THE ESTATE OF DORIS MACDONALD | THE ESTATE OF DORIS MACDONALD | 1060 FOXBURG RD 218A SEAL BEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $48,553.79 | ATHENE ANNUITY AND LIFE CO | 84fd92903d | |
THE ESTATE OF DOUGLAS CARL GRAVES CARL G | THE ESTATE OF DOUGLAS CARL GRAVES CARL G | 131 MANHATTAN AVE HERMOSA BEACH CA 90254-0000 | AC01: Checking Accounts | $2,805.65 | BMO HARRIS BANK NA | 6f929f7fad | |
THE ESTATE OF EDWARD BARKER | THE ESTATE OF EDWARD BARKER | C/O JUIN DESROSIERS BARKER 305 STRAND APT G SANTA MONICA CA 90405-0000 | MS16: Misc Outstanding Checks | $7,161.84 | COLUMBIA INSURANCE COMPANY | e3ac85c062 | |
THE ESTATE OF EDWARD BARKER | THE ESTATE OF EDWARD BARKER | C/O JUIN DESROSIERS BARKER 305 STRAND APT G SANTA MONICA CA 90405 | CK16: CD Interest Checks | $7,161.84 | COLUMBIA INSURANCE COMPANY | e8b0a46f27 | |
THE ESTATE OF EDWARD BARKER | THE ESTATE OF EDWARD BARKER | C/O JUIN DESROSIERS BARKER 305 STRAND APT G SANTA MONICA CA 90405 | MS16: Misc Outstanding Checks | $7,161.84 | COLUMBIA INSURANCE COMPANY | 7e8ca66314 | |
THE ESTATE OF ELVIN BULLOCK | THE ESTATE OF ELVIN BULLOCK | 719 27TH STREET OAKLAND CA 94612 | CT01: Escrow Funds | $6,571.03 | OLD REPUBLIC TITLE COMPANY | d65f1e7f23 | |
THE ESTATE OF ERIK NORTH | THE ESTATE OF ERIK NORTH | 12677 1 2 PALM ST HESPERIA CA 92344 | SC20: Credit Balances | $11,270.90 | RJ O'BRIEN & ASSOCIATES LLC | 7af0c1d8e1 | |
THE ESTATE OF EVELYN | THE ESTATE OF EVELYN | UNKNOWN PARAMOUNT CA 90723-2125 | IN02: Group Policy Benefits or Claim | $22,146.79 | COMBINED INS CO OF AMERICA | b08d5eb38a | |
THE ESTATE OF EVELYN | THE ESTATE OF EVELYN | M66 18075 LANGLOIS RD DESERT HOT SPRINGS CA 92240 | IN02: Group Policy Benefits or Claim | $2,529.81 | COMBINED INS CO OF AMERICA | 89a22d26e9 | |
THE ESTATE OF FLOYD L. WILLIAMS | THE ESTATE OF FLOYD L. WILLIAMS | 115 ACORN LN. PITTSBURG CA 94565 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | bb676ccb69 | |
THE ESTATE OF FRANCIS J MAHONY | THE ESTATE OF FRANCIS J MAHONY | 738 W MARIPOSA AVENUE EL SEGUNDO CA 90245 | AC01: Checking Accounts | $7,571.79 | CITIZENS BUSINESS BANK | a38849bf66 | |
THE ESTATE OF FRANK J LINCOLN | THE ESTATE OF FRANK J LINCOLN | P.O.BOX 595 LAFAYETTE CA 94549 | AC01: Checking Accounts | $9,963.42 | MECHANICS BANK | ad3e525ac4 | |
THE ESTATE OF GERALDINE GOAD | THE ESTATE OF GERALDINE GOAD | 5955 VAN ALSTINE APT 41 CARMICHAEL CA 95608 | IN01: Indiv Policy Ben or Claim Paym | $12,292.88 | STATE LIFE INS. CO. | 1e467a3200 | |
THE ESTATE OF GWENDOLYN CANALES | THE ESTATE OF GWENDOLYN CANALES | 37737 SULPHUR SPRINGS RD PALMDALE CA 93552 | AC02: Savings Accounts | $4,204.42 | EAST WEST BANK | 37cc4742bf | |
THE ESTATE OF HA NGUYEN | THE ESTATE OF HA NGUYEN | C/O JUDY NGUYEN 2746 EAST SHERMAN AVE ORANGE CA 92869 | MS16: Misc Outstanding Checks | $5,776.44 | AMICA MUTUAL INSURANCE COMPANY | a24b8726e3 | |
THE ESTATE OF HARRY K KIMMICK | THE ESTATE OF HARRY K KIMMICK | 11081 BENNINGTON STREET LOS ALAMITOS CA 90720 | AC01: Checking Accounts | $42,099.59 | FARMERS & MERCHANTS BANK OF LB - 07 | 4a4acb4d77 | |
THE ESTATE OF HENRY LEE SIMON | THE ESTATE OF HENRY LEE SIMON | 0 | CT01: Escrow Funds | $3,000.00 | CENTRAL ESCROW GROUP INC | 097b75970a | |
THE ESTATE OF HENRY W KERR | THE ESTATE OF HENRY W KERR | 6758 TUNBRIDGE WAY SAN JOSE CA 95120 | CK01: Cashier's Checks | $4,184.53 | LAPFCU (818) 787-6520 | d2337384bc | |
THE ESTATE OF HUNT GREGORY R | THE ESTATE OF HUNT GREGORY R | 12001 SANTA MONICA BLVD W LOS ANGELES CA 90025 | IN02: Group Policy Benefits or Claim | $13,908.33 | AFLAC OF COLUMBUS | 2a376d86c0 | |
THE ESTATE OF JACK GLICKMAN | THE ESTATE OF JACK GLICKMAN | JENNIFER N GAYLE ADMINISTRATO 6941 HALBRENT AVE VAN NUYS CA 91405 | AC01: Checking Accounts | $4,963.55 | BANK OF AMERICA - CALIFORNIA | 31bab7ab59 | |
THE ESTATE OFJACK L SWAIM | THE ESTATE OFJACK L SWAIM | 0 | CK01: Cashier's Checks | $7,555.55 | SAFE CREDIT UNION | e02dd0da2d | |
THE ESTATE OF JAMES R SHAW | THE ESTATE OF JAMES R SHAW | 10494 DREXEL CT RANCHO CORDOVA CA 0 | MS15: Dissolution or Liquidation | $4,792.39 | LONDON PACIFIC LIFE & ANNUITY COMPANY | a0a9841215 | |
THE ESTATE OF JAMES THORNSBERRY | THE ESTATE OF JAMES THORNSBERRY | 0 | MS14: Pension and Profit Sharing | $7,179.34 | BANK OF THE WEST | 9ee76e1034 | |
THE ESTATE OF JEAN R. TSURUTOME | THE ESTATE OF JEAN R. TSURUTOME | 1919 WEST 153RD ST. GARDENA CA 90249 | MS01: Wages, Payroll, Salary | $3,391.41 | UNITED AIRLINES INC | 6ab753c5e6 | |
THE ESTATE OF JESIE K CALDWELL DECEDENT | THE ESTATE OF JESIE K CALDWELL DECEDENT | 1934 DIVISADERO ST SAN FRANCISCO CA 94115 | AC02: Savings Accounts | $8,313.50 | FIRST REPUBLIC BANK | f06909b26a | |
THE ESTATE OF JOAN ENGLISH | THE ESTATE OF JOAN ENGLISH | PO BOX 1449 ALTURAS CA 96101 | IN03: Proceeds Due Beneficiaries | $6,764.03 | FIDELITY SECURITY LIFE INSURANCE | eded70f922 | |
THE ESTATE OF JOHN CIZIN | THE ESTATE OF JOHN CIZIN | 29948 TRIUNFO DR AGUORA HILLS CA 91301 | CK01: Cashier's Checks | $4,609.81 | LAPFCU (818) 787-6520 | 8c42838745 | |
THE ESTATE OF JOHN L | THE ESTATE OF JOHN L | UNKNOWN SAN DIEGO CA 92111-6209 | IN02: Group Policy Benefits or Claim | $3,052.59 | COMBINED INS CO OF AMERICA | ec081420ff | |
THE ESTATE OF JOHN S SIMMONS JR | THE ESTATE OF JOHN S SIMMONS JR | 1585 N DOHENY DR LOS ANGELES CA 90069 | AC01: Checking Accounts | $19,896.77 | DISCOVER BANK | 9b4ca818d6 | |
THE ESTATE OF JOSEPHINE DUCUSIN | THE ESTATE OF JOSEPHINE DUCUSIN | 1081 ARNO RD DINUBA CA 93618 | AC02: Savings Accounts | $2,559.56 | TUCOEMAS FEDERAL CREDIT UNION | 9ba09d0b7c | |
THE ESTATE OF KARL E | THE ESTATE OF KARL E | UNKNOWN SAN JACINTO CA 92383 | IN02: Group Policy Benefits or Claim | $2,679.65 | COMBINED INS CO OF AMERICA | 3c7a8fc50d | |
THE ESTATE OF LAMAR | THE ESTATE OF LAMAR | UNKNOWN LOS ANGELES CA 90016 | IN02: Group Policy Benefits or Claim | $5,387.61 | COMBINED INS CO OF AMERICA | cc376e6c68 | |
THE ESTATE OF LAM TUNG LE DECEASED | THE ESTATE OF LAM TUNG LE DECEASED | 1686 SIERRA ROAD SAN JOSE CA 95131 | TR04: Escrow Accounts | $5,000.00 | FIDELITY NATIONAL TITLE COMPANY | ab3bf56410 | |
THE ESTATE OF LEAH BAILEY | THE ESTATE OF LEAH BAILEY | UNKNOWN LA JOLLA CA 92037 | IN03: Proceeds Due Beneficiaries | $3,561.28 | AMERICAN UNITED LIFE | 5f33197f23 | |
THE ESTATE OF LEROY PIERCE | THE ESTATE OF LEROY PIERCE | PO BOX 1200 YOUNTVILLE CA 94599 | SC20: Credit Balances | $14,739.03 | RJ O'BRIEN & ASSOCIATES LLC | 6d90455c7c | |
THE ESTATE OF LILIAN F CANDELARIA | THE ESTATE OF LILIAN F CANDELARIA | 1224 ROMULUS GLENDALE CA 91205 | CK01: Cashier's Checks | $3,058.11 | LAPFCU (818) 787-6520 | 8f10d5360f | |
THE ESTATE OF LISA KORBEN | THE ESTATE OF LISA KORBEN | 806 S KENMORE AVE APT B LOS ANGELES CA 90005-1981 | IN03: Proceeds Due Beneficiaries | $5,687.96 | AMERICAN UNITED LIFE | 2743d7fb82 | |
THE ESTATE OF LOUIS | THE ESTATE OF LOUIS | UNKNOWN NOVATO CA 94949 | IN02: Group Policy Benefits or Claim | $38,542.26 | COMBINED INS CO OF AMERICA | e3f53a323d | |
THE ESTATE OF LYNNETTE ITSUE BLAIN | THE ESTATE OF LYNNETTE ITSUE BLAIN | 14903 GRAMERCY PLACE GARDENA CA 90249 | CT01: Escrow Funds | $2,828.21 | PENINSULA ESCROW - SILVER SPUR | 40f89eb7f1 | |
THE ESTATE OF MANUEL CAMPOS | THE ESTATE OF MANUEL CAMPOS | 4475 DUPONT CT #13 VENTURA CA 93005-0729 | MS16: Misc Outstanding Checks | $2,645.79 | COUNTRYWIDE FORECLOSURE RELIEF PROGRAM S | 8eee604fcb | |
THE ESTATE OF MARCELLA AUSTIN | THE ESTATE OF MARCELLA AUSTIN | 1401 E PAIGE AVE #35 TULARE CA 93274 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | AMERICAN HERITAGE LIFE INSURANCE | 3890d86066 | |
THE ESTATE OF MAREA WESLEY | THE ESTATE OF MAREA WESLEY | % CM CHANNEL 3933 HILLCREST DR APT 10 LOS ANGELES CA 90008 | IN05: Premium Refund | $2,863.29 | HORACE MANN LIFE INSURANCE COMPANY | f11eb2fae8 | |
THE ESTATE OF MARIA I LUNA | THE ESTATE OF MARIA I LUNA | 200 25TH STREET SACRAMENTO CA 85816 | MS16: Misc Outstanding Checks | $18,830.40 | ALLY FINANCIAL INC | 4344278a0f | |
THE ESTATE OF MARIBETH KELLY | THE ESTATE OF MARIBETH KELLY | 15455 GLENOAK BLVD #181 SYLMAR CA 91342 | IN03: Proceeds Due Beneficiaries | $2,636.46 | FIDELITY SECURITY LIFE INSURANCE | 088947c39a | |
THE ESTATE OF MARIE PALMER | THE ESTATE OF MARIE PALMER | 2185 N ORANGE OLIVE RD ORANGE CA 92865-3300 | IN03: Proceeds Due Beneficiaries | $5,563.53 | AMERICAN UNITED LIFE | 8552babd07 | |
THE ESTATE OF MARY O LICCIARDI | THE ESTATE OF MARY O LICCIARDI | 1124 W WILLOW STOCKTON CA 95203-0000 | 11 : Securities | Multiple | $5,947.01 | UNICOM | f758f29ffa |
THE ESTATE OF MITCHE LL LOIS H | THE ESTATE OF MITCHE LL LOIS H | 850 N BENSON AVE APT 102 UPLAND CA 91786 | IN02: Group Policy Benefits or Claim | $6,600.00 | AFLAC OF COLUMBUS | 7214ca8e9d | |
THE ESTATE OF MITCHE LL LOIS H | THE ESTATE OF MITCHE LL LOIS H | 850 N BENSON AVE APT 102 UPLAND CA 91786 | IN02: Group Policy Benefits or Claim | $3,300.00 | AFLAC OF COLUMBUS | ff9908fe66 | |
THE ESTATE OF NAZARENE BERNSTINE | THE ESTATE OF NAZARENE BERNSTINE | 409 S 29TH RICHMOND CA 94804 | MS08: Accounts Payable | $3,179.21 | ACE CASH EXPRESS INC | 51223cc692 | |
THE ESTATE OF PATRIC | THE ESTATE OF PATRIC | 750 E WILLIAMS ST APT B BARSTOW CA 92311-3018 | IN02: Group Policy Benefits or Claim | $3,555.01 | COMBINED INS CO OF AMERICA | 8d18b15f45 | |
THE ESTATE OF PATRICE ARP | THE ESTATE OF PATRICE ARP | 19555 PLACER HILL RD COLFAX CA 95713 | MS16: Misc Outstanding Checks | $2,943.90 | RALEY'S | f9aca38326 | |
THE ESTATE OF PATRICIA CURRY | THE ESTATE OF PATRICIA CURRY | 608 S BRADFIELD AVE COMPTON CA 90221 | CK15: Other Outstanding Official Cks | $3,229.60 | VENTURA COUNTY CREDIT UNION | 9e1328c0a9 | |
THE ESTATE OF PATRICIA L BONN | THE ESTATE OF PATRICIA L BONN | 0 | MS14: Pension and Profit Sharing | $5,058.44 | BANK OF THE WEST | 5afc582312 | |
THE ESTATE OF PEDRO DIAZ DECEASED | THE ESTATE OF PEDRO DIAZ DECEASED | 33 E VALLEY BLVD STE 202 ALHAMBRA CA 91801 | AC01: Checking Accounts | $38,522.34 | JPMORGAN CHASE BANK N.A. (703) | 8683e50619 | |
THE ESTATE OF PHILLIP OLIFF | THE ESTATE OF PHILLIP OLIFF | 1734 WARNALL AVE LOS ANGELES CA 90024 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | ENCOMPASS INSURANCE COMP | d435ec072f | |
THE ESTATE OF RAGHUVENDRA SINGH | THE ESTATE OF RAGHUVENDRA SINGH | 0 | CK01: Cashier's Checks | $10,103.33 | KEYPOINT CREDIT UNION | 44404b7831 | |
THE ESTATE OF RALPH LARSEN | THE ESTATE OF RALPH LARSEN | 2533 N VILLAGE DR SANTA ROSA CA 95403 | MS11: Refunds Due | $3,004.00 | BROOKDALE LIVING COMMUNITIES | 737042c49d | |
THE ESTATE OF REVA M SMITH | THE ESTATE OF REVA M SMITH | UNKNOWN COMPTON CA 90220 | IN03: Proceeds Due Beneficiaries | $4,575.58 | AMERICAN UNITED LIFE | d5dc660ac6 | |
THE ESTATE OF RICHARD D KIRBY | THE ESTATE OF RICHARD D KIRBY | P O BOX 1303 CAMARILLO CA 93010 | AC01: Checking Accounts | $3,314.14 | VENTURA COUNTY CREDIT UNION | 614397fa76 | |
THE ESTATE OF RICHARD W HASTINGS | THE ESTATE OF RICHARD W HASTINGS | 1438 W 215TH ST TORRANCE CA 90501 | CK01: Cashier's Checks | $5,071.81 | LAPFCU (818) 787-6520 | 9df3f4627f | |
THE ESTATE OF ROBERT EUGENE NORMAN | THE ESTATE OF ROBERT EUGENE NORMAN | 11703 ELMROCK AVENUE WHITTIER CA 90604 | AC01: Checking Accounts | $7,587.59 | PACIFIC WESTERN BANK | c6ba52e413 | |
THE ESTATE OF ROBERT R ERICKSON | THE ESTATE OF ROBERT R ERICKSON | 3704 GROVES PL SOMIS CA 93066-9715 | AC02: Savings Accounts | $13,315.49 | JPMORGAN CHASE BANK N.A. (703) | 4ce98fc863 | |
THE ESTATE OF ROBERT SWANN | THE ESTATE OF ROBERT SWANN | 17350 W SUNSET BLVD UNIT 306 PACIFIC PALISADES, CA 90272-4106 | AU: Auditor - Tax Division | $1,618.09 | 4dd494d5f1 | ||
THE ESTATE OF ROGER | THE ESTATE OF ROGER | 413 E CYPRESS ST GLENDALE CA 91205-3334 | IN02: Group Policy Benefits or Claim | $24,596.25 | COMBINED INS CO OF AMERICA | fcd662802b | |
THE ESTATE OF ROGER IRA HARRIS | THE ESTATE OF ROGER IRA HARRIS | 6296 CAHUILLA AVENUE TWENTY NINE PALM CA 92277-2010 | SC13: Funds for Liquidation | $12,556.50 | HOWE CAVERNS INC | 3c6ab49e6e | |
THE ESTATE OF RONALD CRYER | THE ESTATE OF RONALD CRYER | CO JOANNE CRYER 40427 DOLERITA AVE FREMONT CA 94539 | MS03: Workers Comp Benefits | $13,714.56 | FIREMAN'S FUND INSURANCE COMPANY | b8b24a2279 | |
THE ESTATE OF RUTH F. WILLIAMS | THE ESTATE OF RUTH F. WILLIAMS | 3754 S. HARVERD BLVD. LOS ANGELES CA 90018 | CT01: Escrow Funds | $17,931.97 | BRIGHTON ESCROW INC | 5f9ac729ba | |
THE ESTATE OF RUTH HUNGER | THE ESTATE OF RUTH HUNGER | 1890 WILDWOOD LN CRESCENT CITY CA 95531 | IN03: Proceeds Due Beneficiaries | $27,379.08 | SYMETRA LIFE INSURANCE COMPANY | 17ec811d32 | |
THE ESTATE OF SALVAT | THE ESTATE OF SALVAT | 2449 CAROLINA AVE REDWOOD CITY CA 94061-3240 | IN02: Group Policy Benefits or Claim | $2,693.73 | COMBINED INS CO OF AMERICA | d20927344c | |
THE ESTATE OF SONIA BOCK | THE ESTATE OF SONIA BOCK | 2033 NORTH MAIN ST SUITE 600 WALNUT CREEK CA 94596 | SC13: Funds for Liquidation | $8,561.24 | VENIO LLC DBA KEANE | 3ee3f5670f | |
THE ESTATE OF STANLEY GUZY | THE ESTATE OF STANLEY GUZY | 4431 CALIFORNIA ST SAN FRANCISCO CA 94118 | AC02: Savings Accounts | $4,907.37 | EAST WEST BANK | 82290267fc | |
THE ESTATE OF STEVEN ALAN HARTY | THE ESTATE OF STEVEN ALAN HARTY | 801 VIA CONCEPCION RIVERSIDE CA 92506-3634 | AC01: Checking Accounts | $3,228.81 | STATE FARM BANK FSB | 85945a4e8c | |
THE ESTATE OF STEVEN DRESCHER | THE ESTATE OF STEVEN DRESCHER | 175 HUDSON WAY YUBA CITY CA 95692 | MS16: Misc Outstanding Checks | $3,892.96 | RALEY'S | b268184e1c | |
THE ESTATE OF TOM WOJTAK | THE ESTATE OF TOM WOJTAK | 2214 TORRANCE BLVD STE 200 TORRANCE CA 90501 | AC01: Checking Accounts | $5,932.06 | MALAGA BANK | 28e46142b4 | |
THE ESTATE OF TRACY | THE ESTATE OF TRACY | 4664 E CAMBRIDGE AVE FRESNO CA 93703-2702 | IN02: Group Policy Benefits or Claim | $13,293.21 | COMBINED INS CO OF AMERICA | 4c8f6d8080 | |
THE ESTATE OF VIOLA RUTH LEPPELL | THE ESTATE OF VIOLA RUTH LEPPELL | 1031 WILSHAM DR SAN JOSE CA 95132-2960 | TR04: Escrow Accounts | $6,000.00 | FNF UTC LLC | e9d1ea21de | |
THE ESTATE OF VIRGINIA CLAUSEN | THE ESTATE OF VIRGINIA CLAUSEN | 9569 MEADOWGREEN CIR SACRAMENTO CA 95827-3248 | IN03: Proceeds Due Beneficiaries | $3,261.94 | AMERICAN UNITED LIFE | a3b86e990d | |
THE ESTATE OF WALTER A KROKOSKY | THE ESTATE OF WALTER A KROKOSKY | 18411 CRENSHAW BLVD 220 TORRANCE CA 90504 | AC01: Checking Accounts | $5,454.81 | OPUS BANK | 7a88227d86 | |
THE ESTATE OF ZDENEK SLADKY | THE ESTATE OF ZDENEK SLADKY | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,528.48 | ALLSTATE INSURANCE COMPANY | 098e374e59 | |
THE ESTEATE OF FRANCIS J MAHONY | THE ESTEATE OF FRANCIS J MAHONY | 738 W MARIPOSA AVENUE EL SEGUNDO CA 90245 | AC01: Checking Accounts | $7,571.79 | CITIZENS BUSINESS BANK | c701b3c9eb | |
THE ESTHER E BAILEY IRREVOCABLE INSURANC E TRUST | THE ESTHER E BAILEY IRREVOCABLE INSURANC E TRUST | 32101 BEACH VIEW LN WESTLAKE VLG CA 91361-3610 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $52,068.37 | PRUDENTIAL FINANCIAL INC | 27b4eec681 |
THE EST OF THOMAS CHRISTOPHER | THE EST OF THOMAS CHRISTOPHER | 1252 W 89TH ST APT 3 LOS ANGELES CA 90044 | IN03: Proceeds Due Beneficiaries | $5,000.61 | AMERICAN AMICABLE LIFE INSURANCE COMPANY | 55dedeef3e | |
THEEVERMANTRUST | THEEVERMANTRUST | 938 8TH STREET RICHMOUND CA 94801 | IN03: Proceeds Due Beneficiaries | $3,871.79 | PRUDENTIAL INSURANCE COMPANY | 2dbc772602 | |
THE F A KLINGER INCEMP RETIREM | THE F A KLINGER INCEMP RETIREM | DATED 12/6/79 AMD 7/1/76 PO BOX 1741 STOCKTON CA 95201-1741 | 11 : Securities | METLIFE INC | $8,232.03 | METLIFE INC DEMUTUALIZATION (CA) | 7f03b91d13 |
THE FAUCET DISCOUNTERS | THE FAUCET DISCOUNTERS | 19701 DA VINCI FOOTHILL RANCH CA 92610 | MS17: Misc Intangible Property | $3,186.07 | PAYPAL | a3a558f4dd | |
THE FEINBERG FAMILY TRUST | THE FEINBERG FAMILY TRUST | 12730 MONTE VISTA RD 109 POWAY CA 92064-2506 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,667.83 | METLIFE INC | 5639e34278 |
THE FERGUSON FAMILY TRUST DATED 1/7/1991 | THE FERGUSON FAMILY TRUST DATED 1/7/1991 | 23193 LA CADENA STE 102 LAGUNA HILLS CA 92653 | IN03: Proceeds Due Beneficiaries | $23,183.84 | NORTHWESTERN MUTUAL | 2b033d420e | |
THE FINANCIAL STOREINC | THE FINANCIAL STOREINC | B1000 4TH ST STE 685 SAN RAFAEL CA 94907- | 74 : Matured/terminated policies | $5,879.13 | LINCOLN BENEFIT LIFE | e6b20d9207 | |
THE FIRE LOSS TEAM | THE FIRE LOSS TEAM | PO BOX 251827 LOS ANGELES CA 90025-0000 | 68 : Insurance claim checks | $2,815.00 | CENTURY-NATIONAL INSURANCE COMPANY | f65413adeb | |
THE FIRST NATIONAL BANK OF KEYSTONE | THE FIRST NATIONAL BANK OF KEYSTONE | 0 | MS11: Refunds Due | $18,831.67 | CAL-WESTERN RECONVEYANCE CORP | 5f21783511 | |
THE FIRST NATL BK OF BOSTON TR | THE FIRST NATL BK OF BOSTON TR | 5627 GALAXY LN MIRA LOMA CA 91752-2009 | 76 : Other | $5,708.35 | MFS LIFETIME GOVERMENT MORT FUND %SSB | bf16efba96 | |
THE FLOOR CLUB | THE FLOOR CLUB | 6735 SIERRA COURT SUITE E DUBLIN CA 94568 | MS05: Customer Overpayments | $4,261.50 | WELLS FARGO FINANCIAL CA INC | eda98217ff | |
THE FLOYD E DUGAN LIVING TRUST 12/15/97 | THE FLOYD E DUGAN LIVING TRUST 12/15/97 | 9831 BROADMOOR DR SAN RAMON CA 94583-3134 | SC13: Funds for Liquidation | $3,492.25 | SAFEWAY INC | c98f737339 | |
THE FLYNN TRUST UA 07/12/85 | THE FLYNN TRUST UA 07/12/85 | 14116 ERWIN ST VAN NUYS CA 91401-2833 | SC10: Unexchanged Stock of Succ Corp | STRATASYS LTD | $30,496.44 | CONTINENTAL STOCK TRANSFER & TRUST CO | 827a68dbf7 |
THE FOREST APTS | THE FOREST APTS | 0 | CK15: Other Outstanding Official Cks | $8,815.28 | BANK OF AMERICA - CALIFORNIA | 52a17f63f4 | |
THE FORKBALL FAMILY TRUST | THE FORKBALL FAMILY TRUST | PO BOX 5185 INCLINE VILLAGE NV 89450 | SC20 - CREDIT BALANCES | $6,537.87 | CHARLES SCHWAB & COMPANY INC | db4eb027d5 | |
THE FOSTER LIVING TRUST | THE FOSTER LIVING TRUST | 1814 NACY STREET LOS ANGELES CA 90066 | CT01: Escrow Funds | $4,594.73 | ALL CITIES ESCROW INC - SANTA MONICA | 470478c9f7 | |
THE FOUNTAIN E | THE FOUNTAIN E | 4153 BAYO ST OAKLAND CA 94619 | UT03: Refunds or Rebates | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 932baa1d9f | |
THE FRANCES W RAMSDELL TRUST U/D/T 01/05/93 | THE FRANCES W RAMSDELL TRUST U/D/T 01/05/93 | 770 LORINDA LN CHICO CA 95973-1222 | SC16: Mutual Funds | T ROWE PRICE EUROPEAN STOCK | $12,924.51 | T. ROWE PRICE SERVICES INC. | d5ccef3654 |
THE FRANK C ANTONOVICH LIVING TRUST UA 0 6 26 92 | THE FRANK C ANTONOVICH LIVING TRUST UA 0 6 26 92 | 100 ATLANTIC AVE #409 LONG BEACH CA 90802-5116 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $27,309.71 | PUBLIC STORAGE | 77ebca34df |
THE FRED GEORGE STEINBAUGH REVOCABLE LIVING TRUST | THE FRED GEORGE STEINBAUGH REVOCABLE LIVING TRUST | 611 GREENBRIAR TOWNHOUSE WAY T LAS VEGAS NV 89121-2427 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | NEVADA STATE BANK | cc0bdc7709 | |
THE FREEMAN S | THE FREEMAN S | 86228TH AVENUE SAN FRANCISCO CA 94121- | 68 : Insurance claim checks | $3,233.69 | ONEBEACON INSURANCE GROUP | baffab466e | |
THE FREIE FAMILY TRUST | THE FREIE FAMILY TRUST | COMERICA BANK AND TRUST C/O FREIE FAMILY TRUST 2321 ROSECRANS AVE STE 500 EL SEGUNDO CA 90245 | IN01: Indiv Policy Ben or Claim Paym | $31,397.42 | METROPOLITAN LIFE INSURANCE COMPANY | ba73c20378 | |
THE FRESNO SURGERY CENTER | THE FRESNO SURGERY CENTER | ATTN SERA SOTO 6125 N FRESNO ST FRESNO CA 93710-5207 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $27,470.40 | STANCORP FINANCIAL GROUP INC | d2b91d92be |
THE FRICK FAMILY TRUST | THE FRICK FAMILY TRUST | BOX 164 LOWER LAKE CA 95457-0000 | 56 : Checking accounts, dmnd depsit | $8,111.63 | BANK OF THE WEST | 66dec37638 | |
THE FRIENDSHIP ALLIANCE | THE FRIENDSHIP ALLIANCE | 5705 GASKILL ST OAKLAND CA 94608-2715 | SC16: Mutual Funds | WELLS FARGO GOVT SECS A | $47,159.37 | WELLS FARGO GOVT SECURITIES-A | f15ee76f43 |
THE FRIENDS OF THE FOX THEATRE | THE FRIENDS OF THE FOX THEATRE | MARGARET H BLUDAU 34 W SANTA CLARA SAN JOSE CA 95113-0000 | 56 : Checking accounts, dmnd depsit | $4,037.80 | COMERICA BANK | 63c2be0d92 | |
THE GABE KAPLER FOUNDATION | THE GABE KAPLER FOUNDATION | 19316 PALOMAR PLACE TARZANA CA 91356-4409 | SC01: Dividends | $10,685.39 | MORGAN STANLEY & CO. LLC | 86f2fcc5c3 | |
THE GAGEL FAMILY TRUST 08 11 92 | THE GAGEL FAMILY TRUST 08 11 92 | PATRICIA GAGEL C-O M BLAKELEY 1501 E AVENUE I SPC 165 LANCASTER CA 93535-2250 | SC12: Underlying Shares/Outstand Cer | OGE ENERGY CORP | $3,562.53 | OGE ENERGY CORP | fe6a628f8f |
THE GAGEL FAMILY TRUST 08 11 92 | THE GAGEL FAMILY TRUST 08 11 92 | PATRICIA GAGEL C-O M BLAKELEY 1501 E AVENUE I SPC 165 LANCASTER CA 93535-2250 | SC12: Underlying Shares/Outstand Cer | OGE ENERGY CORP | $3,562.53 | OGE ENERGY CORP | a4d0d9b0a9 |
THE GAGEL FAMILY TRUST 08 11 92 | THE GAGEL FAMILY TRUST 08 11 92 | PATRICIA GAGEL C-O M BLAKELEY 1501 E AVENUE I SPC 165 LANCASTER CA 93535-2250 | SC12: Underlying Shares/Outstand Cer | OGE ENERGY CORP | $7,125.05 | OGE ENERGY CORP | 877e06ff52 |
THE GAIL LIVING TRUST DTD | THE GAIL LIVING TRUST DTD | C/O KEEDAL YPUNG AND LOGAN 400 OCEANGATE LONG BEACH CA 90801 | CK15: Other Outstanding Official Cks | $6,562.91 | UNIVERSITY CREDIT UNION | dee82e694b | |
THE GALLARDO LIVING | THE GALLARDO LIVING | 11909 BOMBARDIER AVE NORWALK CA 90650-1932 | AC03: Mature CD or Save Cert | $2,831.67 | BANK OF AMERICA - CALIFORNIA | 92b0fd0278 | |
THE GALLERIES OF K | THE GALLERIES OF K | 3671 ADAMSVILLE ST CALABASAS CA 91302 | MS16: Misc Outstanding Checks | $10,000.00 | WORLDPAY US INC. | d60950d21e | |
THE GAON FAMILY TRUST DATED AUG. 15 2002 | THE GAON FAMILY TRUST DATED AUG. 15 2002 | 5515 PASCO DEL LAGO W #3E LAGUNA WOODS CA 92637 | CT01: Escrow Funds | $10,000.00 | MARQUIS ESCROW | 7a78605eb9 | |
THE GARDEN BAKER CAFE INC | THE GARDEN BAKER CAFE INC | CT01: Escrow Funds | $12,180.00 | ABC ESCROW | 5718341a4d | ||
THE GARDENS ON GLENDON | THE GARDENS ON GLENDON | 9107 WILSHIRE BLVD STE 275 BEVERLY HILLS CA 90210-5540 | IN06: Unidentified Remittances | $7,530.00 | GENERAL AMERICAN LIFE INSURANCE COMPANY | 3c7ebf0b36 | |
THE GARY MOUNTAIN TRUST | THE GARY MOUNTAIN TRUST | PO BOX 111117 CAMPBELL CA 95011-1117 | TR04: Escrow Accounts | $11,857.67 | FIRST AMERICAN TITLE COMPANY | c22f6433b3 | |
THE GAS COMPANY | THE GAS COMPANY | . MONTEREY PARK CA 91754-0932 | MS08: Accounts Payable | $2,530.37 | NOVARTIS PHARMACEUTICALS CORP | 546e5cbf0f | |
THE GEE FAMILY TAX CREDIT B TRUST | THE GEE FAMILY TAX CREDIT B TRUST | 53 SYCAMORE LN ROLLING HILLS ESTATES CA 90274-3421 | AC03: Mature CD or Save Cert | $52,648.87 | JPMORGAN CHASE BANK N.A. (703) | a2130fd976 | |
THE GENE RICHMOND | THE GENE RICHMOND | 78235 GRIFFIN DR C O BERNARD FOX PALM DESERT CA 92211-1816 | AC03: Mature CD or Save Cert | $4,821.55 | JPMORGAN CHASE BANK N.A. (703) | d6af4361ec | |
THE GENEVA COMPANIES | THE GENEVA COMPANIES | 5 PARK PLAZA IRVINE CA 92614 | TR03: Funds held in Fiduciary Cap. | $3,140.56 | MERACORD LLC | e1062898cc | |
THE GEO GROUP INC | THE GEO GROUP INC | UNKNOWN 0 | CK01: Cashier's Checks | $3,976.28 | WESTAMERICA BANK | ee886a50ff | |
THE GEORGE A AMARO TRUST | THE GEORGE A AMARO TRUST | 6823 HAVENSIDE DRIVE SACRAMENTO CA 95831-2137 | SC01: Dividends | $18,395.87 | MORGAN STANLEY & CO. LLC | a91ffb2d92 | |
THE GEORGE A AMARO TRUST | THE GEORGE A AMARO TRUST | 6823 HAVENSIDE DRIVE SACRAMENTO CA 95831-2137 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $12,577.11 | MORGAN STANLEY & CO. LLC | 04e0082f52 |
THE GEORGE A AMARO TRUST | THE GEORGE A AMARO TRUST | 6823 HAVENSIDE DRIVE SACRAMENTO CA 95831-2137 | SC12: Underlying Shares/Outstand Cer | ABBOTT LABORATORIES | $7,531.02 | MORGAN STANLEY & CO. LLC | 223c6974d5 |
THE GEORGE A AMARO TRUST | THE GEORGE A AMARO TRUST | 6823 HAVENSIDE DRIVE SACRAMENTO CA 95831-2137 | SC12: Underlying Shares/Outstand Cer | NEWELL BRANDS INC | $2,778.77 | MORGAN STANLEY & CO. LLC | 2ca655aa80 |
THE GEORGE A AMARO TRUST | THE GEORGE A AMARO TRUST | 6823 HAVENSIDE DRIVE SACRAMENTO CA 95831-2137 | SC12: Underlying Shares/Outstand Cer | MACYS INC NEW | $3,287.93 | MORGAN STANLEY & CO. LLC | e41e8d62fc |
THE GEORGE A AMARO TRUST | THE GEORGE A AMARO TRUST | 6823 HAVENSIDE DRIVE SACRAMENTO CA 95831-2137 | SC12: Underlying Shares/Outstand Cer | ABBVIE INC | $9,644.06 | MORGAN STANLEY & CO. LLC | 8b6fea03ec |
THE GEORGE HAINDL TRUST | THE GEORGE HAINDL TRUST | VAN NUYS 8100 RANCHITO AVE VAN NUYS CA 91402-5420 | IN03: Proceeds Due Beneficiaries | $57,649.84 | WASHINGTON NATIONAL INSURANCE CO. | e2c254cba1 | |
THE GEORGE H PENTER FAMILY TRUST 9/30/97 | THE GEORGE H PENTER FAMILY TRUST 9/30/97 | 7013 URANUS PKWY SACRAMENTO CA 95823-2157 | SC08: Shares of Stocks (Rtrnd by PO) | CINCINNATI BELL INC NEW | $12,014.75 | CINCINNATI BELL INC | c29e0863b4 |
THE GEORGE ROBERT TA | THE GEORGE ROBERT TA | GEORGE ROBERT TALBOTT TTEE 4031 CHARTER OAK DRIVE ORANGE CA 92869 | TR03: Funds held in Fiduciary Cap. | $2,554.85 | FIRST DOMINION MUTUAL LIFE INS | e82822fafb | |
THE GEORGE ROBERT TA | THE GEORGE ROBERT TA | GEORGE ROBERT TALBOTT TTEE 4031 CHARTER OAK DRIVE ORANGE CA 92869 | TR03: Funds held in Fiduciary Cap. | $3,877.69 | FIRST DOMINION MUTUAL LIFE INS | 13de091238 | |
THEGERSTROM DOLORES | DOLORES THEGERSTROM | 9797 GARDEN GROVE BLVD 115 GARDEN GROVE CA 92844-1637 | 56 : Checking accounts, dmnd depsit | $8,907.19 | CITIBANK (WEST) FSB (CA) | 9e80b95ee3 | |
THEGIFTCOM INC | THEGIFTCOM INC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,911.16 | BANK OF AMERICA - CALIFORNIA | 2d4bc8f24e | |
THE GLADYS M BANAHAN TRUST | THE GLADYS M BANAHAN TRUST | 324 ZOLA AVENUE ROSEVILLE CA 95678 | AC01: Checking Accounts | $10,772.51 | AMERICAN RIVER BANK | 5fab250263 | |
THE GLANCY FAMILY TRUST ADM | THE GLANCY FAMILY TRUST ADM | 21104 WADE CT WILDOMAR CA 92595-7726 | AC01: Checking Accounts | $4,314.59 | FIRST BANK | d813f4d3e1 | |
THE GLAVIANO FAMILY TRUST DATED 9 1 89 A | THE GLAVIANO FAMILY TRUST DATED 9 1 89 A | 333 W SPAZIER AVE BURBANK CA 91506-3323 | TR04: Escrow Accounts | $8,400.55 | FNF UTC LLC | 799cce4301 | |
THE GLENDALE GROUP | THE GLENDALE GROUP | UNKOWN UNKNOWN NV 00000 | MI02 - ROYALTIES | $12,569.78 | PDC ENERGY INC | a0a55e53d3 | |
THE GLORIA TUTTLE FISCHER FOUNDATIO | THE GLORIA TUTTLE FISCHER FOUNDATIO | 3333 CALIFORNIA ST RM 495 CO DR MARGARET M WALSH UNIV OF SAN FRANCISCO CA 94143-0001 | AC01: Checking Accounts | $9,693.09 | JPMORGAN CHASE BANK N.A. (601) | 7422377a68 | |
THE GOLDEN 1 CREDIT UNION | THE GOLDEN 1 CREDIT UNION | 8945 CAL CENTER DRIVE SACRAMENTO CA 95826 | MS17: Misc Intangible Property | $4,742.83 | FIDELITY NATIONAL INFORMATION SERVICES | 3a3bd76cdd | |
THE GOLDEN ONE CREDIT UNION | THE GOLDEN ONE CREDIT UNION | PO BOX 980203 SACRAMENTO CA 95798 | TR04: Escrow Accounts | $5,736.96 | FIRST AMERICAN TITLE | 8138426fb8 | |
THE GOLDSMITH FAMILY TRUST | THE GOLDSMITH FAMILY TRUST | 4454 VENTURA CANYON AVE 107 SHERMAN OAKS CA 91423-3771 | 11 : Securities | OCCIDENTAL PETROLEUM CORP NEW | $3,547.16 | OCCIDENTAL PETROLEUM CORPORATION C/O MELLON INVESTOR SERVICES | 2151baf72c |
THE GOOCH RETIREMENT PLAN TRUST | THE GOOCH RETIREMENT PLAN TRUST | 2629 MANHATTAN AVE PMB 225 HERMOSA BEACH CA 90254 | AC03: Mature CD or Save Cert | $17,224.38 | YAKIMA FEDERAL SAVINGS & LOAN | 517dce752e | |
THE GOOD GUYS INC | THE GOOD GUYS INC | ATTN MR RON UNKEFFER 601 VAN NESS AVENUE SAN FRANCISCO CA 94123-0000 | 11 : Securities | REX AMERICAN RESOURCES CORP | $4,634.24 | REX STORES CORPORATION COMMON | 821355fc85 |
THE GOOD SAMARITAN MED GRP | THE GOOD SAMARITAN MED GRP | 6411 GUADALUPE MINES RD SAN JOSE CA 95120-0000 | 68 : Insurance claim checks | $2,829.47 | HEALTH NET | 37fba50705 | |
THE GOOD SAMARITAN MED GRP | THE GOOD SAMARITAN MED GRP | 6411 GUADALUPE MINES RD SAN JOSE CA 95120-0000 | 68 : Insurance claim checks | $6,574.26 | HEALTH NET | 4871d70966 | |
THE GORAJIA INSURANCE TRUST AGREEMENT | THE GORAJIA INSURANCE TRUST AGREEMENT | 5600 EMERYWOOD DR BUENA PARK CA 90621-1600 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $17,803.03 | PRUDENTIAL FINANCIAL INC | 2311bb5402 |
THE GRACE G ANGELO FAMILY TRUST GRACE | THE GRACE G ANGELO FAMILY TRUST GRACE | 59521 LAFAYETTE ROAD ANZA CA 92539 | AC01: Checking Accounts | $71,271.80 | THE BANK OF HEMET | 8654afb161 | |
THE GRACIELA G. GREGOR LVING TRUST | THE GRACIELA G. GREGOR LVING TRUST | 0 | CT01: Escrow Funds | $3,863.37 | GLENDALE ESCROW | fb7aef3f59 | |
THE GRANADA | GRANADA THE | 216 E MAIN ST ALHAMBRA CA 91801 | CK12: Credit Checks or Memos | $3,206.70 | AFS IBEX FINANCIAL SERVICES OF CALIFORNI | e3ebafe684 | |
THE GRAND KIDS FOUNDATION | THE GRAND KIDS FOUNDATION | 1271 ELECTRIC AVE VENICE CA 90291 | MS17: Misc Intangible Property | $5,450.44 | PAYPAL | 1ec24175e5 | |
THE GREAT ESCAPE GARMENT | THE GREAT ESCAPE GARMENT | 79 : Refunds | $3,341.80 | BANC OF AMERICA COMMERCIAL LLC | 0f676aafa9 | ||
THE GREAT GUISE INC | THE GREAT GUISE INC | UNKNOWN 0000 - | 56 : Checking accounts, dmnd depsit | $3,974.16 | SANTA MONICA BANK | fdad7e7b10 | |
THE GREAT STONE | THE GREAT STONE | 125 E CROWTHER PLACENTIA CA 92670- | 79 : Refunds | $3,246.59 | TRUCK INSURANCE EXCHANGE | 1e3ca3c54c | |
THE GREENSPAN C | THE GREENSPAN C | 5130 E LA PALMA AVE #213 ANAHEIM CA 92807- | 68 : Insurance claim checks | $5,472.00 | FIREMAN'S FUND INSURANCE COMPA | 06fc24ebda | |
THE GREENSPAN COMPAN | THE GREENSPAN COMPAN | 21409 CALLE DEL BARCO MALIBU CA 90265-5101 | 68 : Insurance claim checks | $3,230.44 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | d90c41bae3 | |
THE GREENSPAN COMPANY | THE GREENSPAN COMPANY | 9701 TOPANGA CANYON PL CHATSWORTH CA 91311-4135 | IN01: Indiv Policy Ben or Claim Paym | $11,880.00 | ALLSTATE INSURANCE COMPANY | eb76d1838d | |
THE GREGORY GROUP | THE GREGORY GROUP | 940 EMMETT AVENUE SUITE 200 BELMONT CA 94002 | TR04: Escrow Accounts | $4,140.26 | FNF UTC LLC | 33c54177b6 | |
THE GUARDIAN | GUARDIAN THE | PO BOX 51505 LOS ANGELES CA 90051-5805 | CK13: Vendor Checks | $6,033.89 | IAC/INTERACTIVECORP | 9a579869b2 | |
THE GUARDIAN LAW CENTER | THE GUARDIAN LAW CENTER | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | ALLSTATE INDEMNITY COMPANY | d4c972d22b | |
THE GUNDERSON FAMILY TRUST DTD 1/1/82 | THE GUNDERSON FAMILY TRUST DTD 1/1/82 | 150 LA BREA WAY YUBA CITY CA 95993 | AC03: Mature CD or Save Cert | $11,567.63 | BEAL BANK | 7fe209a617 | |
THE GUN WAREHOUSE | THE GUN WAREHOUSE | 18624 PARTHENIA BLDG 5 NORTHRIDGE CA 91324 | AC02: Savings Accounts | $3,830.04 | WORLD SAVINGS BANK FSB | 759f00a408 | |
THE GUTH FAMILY TRUST | THE GUTH FAMILY TRUST | 6031 W CHEYENNE AVE #288 LAS VEGAS NV 891084254 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | Morgan Stanley | 9724a0a034 | |
THE GWEN AND RAY BOLGER FUND THE GWEN AND RAY BOLG | THE GWEN AND RAY BOLGER FUND THE GWEN AND RAY BOLG | 10960 WILSHIRE BLVD. 20TH FLOO LOS ANGELES CA 90024 | MI02: Royalties | $2,518.40 | UMG RECORDINGS INC. | 3f258b4fbf | |
THE HADEN REVOCABLE FAMILY TRUST 14-JUN- 97 | THE HADEN REVOCABLE FAMILY TRUST 14-JUN- 97 | 47805 VIA LIVORNO LA QUINTA CA 92253 | SC01: Dividends | $3,656.10 | ARUBA NETWORKS INC | 8cb3419bbb | |
THE HADEN REVOCABLE FAMILY TRUST 6/14/97 | THE HADEN REVOCABLE FAMILY TRUST 6/14/97 | 47805 VIA LIVORNO LA QUINTA CA 92253-0000 | SC13: Funds for Liquidation | $3,321.00 | INTERNATIONAL BUSINESS MACHINES CORP | 06152db2f9 | |
THE HALPERN FAMILY REVOCABLE INTER VIVOS TRUST | THE HALPERN FAMILY REVOCABLE INTER VIVOS TRUST | 8 SIROS LAGUNA NIGUEL CA 92677-8918 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,430.64 | PRUDENTIAL FINANCIAL INC | 2e68289494 |
THE HALPERN LAW FIRM | THE HALPERN LAW FIRM | 14546 HAMLIN ST. STE.100 VAN NUYS CA 91411 | CK05: Drafts | $9,500.00 | WILSHIRE INSURANCE COMPANY | 17ddfeb6d9 | |
THE HAMEL LVG TST | THE HAMEL LVG TST | 2933 GOBAT AVE SAN DIEGO CA 92122 | AC03: Mature CD or Save Cert | $79,836.25 | DISCOVER BANK | d18b72ac91 | |
THE HAMEL LVG TST | THE HAMEL LVG TST | 2933 GOBAT AVE SAN DIEGO CA 92122 | AC03: Mature CD or Save Cert | $79,836.25 | DISCOVER BANK | fb72066f9a | |
THE HAMEL LVG TST | THE HAMEL LVG TST | 2933 GOBAT AVE SAN DIEGO CA 92122 | AC03: Mature CD or Save Cert | $79,836.25 | DISCOVER BANK | 81a1e52d2d | |
THE HAMEL LVG TST | THE HAMEL LVG TST | 2933 GOBAT AVE SAN DIEGO CA 92122 | AC03: Mature CD or Save Cert | $79,836.25 | DISCOVER BANK | 51081a67b7 | |
THE HAND & WRIST CENTER FERNANDEZ LAW GR | THE HAND & WRIST CENTER FERNANDEZ LAW GR | 2102 BUSINESS CENTER DR IRVINE CA 92612-1001 | IN01: Indiv Policy Ben or Claim Paym | $3,500.00 | CORNERSTONE NATIONAL INSURANCE COMPANY | 0cb1ffd57d | |
THE HANIZAVAREH AND BOLOOKI 2004 TRUST | THE HANIZAVAREH AND BOLOOKI 2004 TRUST | 71418 SAN GORGONIO RD. RANCHO MIRAGE CA 92270 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | fd2b90a688 | |
THE HANSON FAMILY REV TR | THE HANSON FAMILY REV TR | 3775 MODOC RD #125 SANTA BARBARA CA 93105-4468 | 08 : Mutual/Money market funds | T ROWE PRICE NEW HORIZONS FUND | $103,813.37 | NEW HORIZONS | 925742affc |
THE HAPPINESS INSTITUTE | THE HAPPINESS INSTITUTE | 1720 MARKET STREET SAN FRANCISCO CA 94102 | MS17: Misc Intangible Property | $2,912.10 | PAYPAL | 7311d4cfeb | |
THE HARBOR CHURCH | THE HARBOR CHURCH | 1108 OCEAN DRIVE OXNARD CA OXNARD CA 93035 | MS17: Misc Intangible Property | $2,901.84 | PAYPAL | c280736f28 | |
THE HAROLD G AND ELVERA HALL FAMILY TRUS | THE HAROLD G AND ELVERA HALL FAMILY TRUS | 1905 W WASHINGTON AVE C/O HAROLD.G&ELVERA HALL TTEE SANTA ANA CA 92706 | IN03: Proceeds Due Beneficiaries | $4,175.49 | PRUDENTIAL INSURANCE COMPANY | ec6b12ea38 | |
THE HAROLD W | THE HAROLD W | 17402 MEER CIR HUNTINGTON BEACH CA 92647-6330 | AC02: Savings Accounts | $25,801.96 | JPMORGAN CHASE BANK N.A. (703) | 9a2b2d2dfa | |
THE HARRIS LITTLE FA | THE HARRIS LITTLE FA | 1361 NIKKEL WAY RIPON CA 95366 | AC01: Checking Accounts | $4,197.28 | E TRADE BANK | 8d236d7a79 | |
THE HARTFORD | HARTFORD THE | LOCKBOX 79212 2525 CORPORATE PLACE MONTEREY PARK CA 91754 | MS08: Accounts Payable | $6,197.37 | DIGITAS INC | 2247b766e5 | |
THE HARTFORD | HARTFORD THE | 2400 E. KATELLA AVE STE #650 ANAHEIM CA 92806 | MS11: Refunds Due | $6,739.16 | ST. JUDE HOSPITAL YORBA LINDA | 1e6af712cb | |
THE HARVEST GROUP FOR THE BENEFIT OF WIL | THE HARVEST GROUP FOR THE BENEFIT OF WIL | 130 DONNA COURT VALLEJO CA 94589 | TR04: Escrow Accounts | $3,500.00 | CHICAGO TITLE COMPANY | 369ae0351c | |
THE HBC | HBC THE | 16091 GOTHARD ST HUNTINGTON BEACH CA 92647 | MS17: Misc Intangible Property | $3,874.98 | PAYPAL | d6d944363e | |
THE HEADS UP YOUTH FOUNDATION INC | THE HEADS UP YOUTH FOUNDATION INC | 531 MAIN ST SUITE 320 EL SEGUNDO CA 90245 | SC12: Underlying Shares/Outstand Cer | UNITED PARCEL SERVICE INC CL B | $4,712.16 | UNITED PARCEL SERVICE INC | 8d44d865fc |
THE HEBREW EVANGELIZATION | THE HEBREW EVANGELIZATION | SOCIETY INC 336 S LINDEN DR BEVERLY HILLS CA 90212-0000 | MI02: Royalties | $3,439.47 | EOG RESOURCES INC. | ce3d2c12ec | |
THE HEBREW EVANGELIZATION | THE HEBREW EVANGELIZATION | SOCIETY INC 336 S LINDEN DR BEVERLY HILLS CA 90212-0000 | MI02: Royalties | $2,878.23 | EOG RESOURCES INC. | e125709462 | |
THE HEBREW EVANGELIZATION | THE HEBREW EVANGELIZATION | SOCIETY INC 336 S LINDEN DR BEVERLY HILLS CA 90212-0000 | MI02: Royalties | $15,446.19 | EOG RESOURCES INC. | 19f4b33bed | |
THE HEBREW EVANGELIZATION SOCIETY INC | THE HEBREW EVANGELIZATION SOCIETY INC | 336 S LINDEN DR BEVERLY HILLS CA 90212-0000 | MI02: Royalties | $3,950.16 | EOG RESOURCES INC. | 0d83a52df0 | |
THE HEDY K | THE HEDY K | 28076 BALADA MISSION VIEJO CA 92692 | IN01: Indiv Policy Ben or Claim Paym | $3,733.74 | NATIONWIDE MUTUAL INSURANCE | 4660d58d01 | |
THE HEIRS OF COLEDUEAS BENEAR | THE HEIRS OF COLEDUEAS BENEAR | MI02: Royalties | $3,104.11 | DUNCAN OIL PROPERTIES INC | fcb4c9178e | ||
THE HELEN E ANTHE TRUST | THE HELEN E ANTHE TRUST | 588 SUTTER ST SAN FRANCISCO CA 94102 | AC01: Checking Accounts | $12,019.83 | FIFTH THIRD BANCORP | 7bcdc74334 | |
THEHELENFHENRYFAMI | THEHELENFHENRYFAMI | 18413 FLORWOOD AVE TORRANCE CA 90504 | IN03: Proceeds Due Beneficiaries | $8,976.89 | PRUDENTIAL INSURANCE COMPANY | 695bee2d98 | |
THE HELEN HERTZBERG TRUST | THE HELEN HERTZBERG TRUST | 33212 VILLAGE 33 CAMARILLO CA 93012-7214 | SC01: Dividends | $2,521.70 | MORGAN STANLEY & CO. LLC | 0ca531574c | |
THE HELEN HERTZBERG TRUST | THE HELEN HERTZBERG TRUST | 33212 VILLAGE 33 CAMARILLO CA 93012-7214 | SC12: Underlying Shares/Outstand Cer | EATON VANCE LTD DURATION | $4,794.13 | MORGAN STANLEY & CO. LLC | e607621e7b |
THE HELEN K KUKURANOV MEMORIAL TRUST | THE HELEN K KUKURANOV MEMORIAL TRUST | 911 FAIRWAY AVE UKIAH CA 95482-3710 | SC16: Mutual Funds | MORGAN STANLEY INST GROWTH PORT FD A | $53,453.63 | MORGAN STANLEY & CO. LLC | b9599a6906 |
THE HELEN K KUKURANOV MEMORIAL TRUST | THE HELEN K KUKURANOV MEMORIAL TRUST | 911 FAIRWAY AVE UKIAH CA 95482-3710 | SC01: Dividends | $54,044.34 | MORGAN STANLEY & CO. LLC | a6bf204896 | |
THE HELEN K MCKENNA REVOCABLE TRUST UDT | THE HELEN K MCKENNA REVOCABLE TRUST UDT | 2678 HAMPTON WAY RIVERSIDE CA 92506 | AC02: Savings Accounts | $17,162.97 | SCHOOLSFIRST FEDERAL CREDIT UNION | 04cafcce6c | |
THE HELM CENTER FOR PAIN MANAGEMENT | THE HELM CENTER FOR PAIN MANAGEMENT | PO BOX 2549 MISSION VIEJO CA 92690 | MS11: Refunds Due | $2,571.47 | MEMORIAL HEALTH SERVICES | 8bab544a18 | |
THE HEMDALE COMM INC | THE HEMDALE COMM INC | 1990 S BUNDY DR STE 395 LOS ANGELES CA 90025-5240 | 08 : Mutual/Money market funds | MORGAN STANLEY US GOVT MNY MKT TR | $3,004.59 | MORGAN STANLEY D W INC. | 6fb7bc1ed2 |
THE HENRICKSEN FAMILY TRUST | THE HENRICKSEN FAMILY TRUST | 34875 POURROY ROAD #1603 WINCHESTER CA 92596 | CT01: Escrow Funds | $5,000.00 | THE HERITAGE ESCROW COMPANY | 1cfcf2e6b2 | |
THE HENRY K & SHIRLEY L BERNARD 1995 REV | THE HENRY K & SHIRLEY L BERNARD 1995 REV | 10/6/95 PO BOX 350 BASS LAKE CA 93604 | SC03: Principal Payments | $10,000.00 | BANK OF NEW YORK MELLON CORPORATE TRUST | 9fc50e591f | |
THE HERBERT HILDEBRANDT TRUST | THE HERBERT HILDEBRANDT TRUST | 625 SOUTH BIXEL STREET LOS ANGELES CA 90017-2232 | MS16: Misc Outstanding Checks | $3,413.79 | ICON INCOME FUND 8A LP | f75d6ad02a | |
THE HERITAGE AT CANYON POINTE CURTIS MA | THE HERITAGE AT CANYON POINTE CURTIS MA | 10455 SORRENTO VALLEY ROAD SAN DIEGO CA 92121-1621 | TR04: Escrow Accounts | $12,754.00 | FIRST AMERICAN TITLE COMPANY | b01b6c3ca2 | |
THE HERMAN & ELEANOR KRETZER FAMILY TRUS | THE HERMAN & ELEANOR KRETZER FAMILY TRUS | 15926 MORRISON ST ENCINO CA 91436-1437 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $3,552.95 | MFS SERVICE CENTER INC ON BEHALF OF MFS | 2448bb7fac |
THE HESTER FAMILY 1993 TRUST | THE HESTER FAMILY 1993 TRUST | PO BOX C HEVER CA 92249 | MS08: Accounts Payable | $3,974.10 | CROWN CASTLE USA INC. | 674ff837ef | |
THE HIBERNIA BANK TRUSTEE | THE HIBERNIA BANK TRUSTEE | MI02: Royalties | $9,262.99 | KMD OPERATING COMPANY LLC | d8e8d7874d | ||
THE HIGHLANDER HOA | THE HIGHLANDER HOA | 2133 LEGHORN ST MT VIEW CA 94043 | MS16: Misc Outstanding Checks | $7,828.92 | IPFS CORPORATION | 86ad0bed67 | |
THE HITMEN TERMITE & PEST CONTROL CONTR | THE HITMEN TERMITE & PEST CONTROL CONTR | 600 E TODD ROAD SANTA ROSA CA 95407 | IN05: Premium Refund | $2,548.50 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 8895e9034f | |
THE H JAMES | THE H JAMES | 1106 OCEANAIRE DR APT 35 SAN LUIS OBISPO CA 93405-4921 | AC02: Savings Accounts | $5,559.91 | JPMORGAN CHASE BANK N.A. (703) | 70eb3bf3a4 | |
THE HOBBY HUB INC DBA EHOBBIES | THE HOBBY HUB INC DBA EHOBBIES | 14325 ALONDRA BLVD LA MIRADA CA 90638 | MS11: Refunds Due | $5,000.00 | YAHOO! INC. | fb584abf0c | |
THE HOFFMAN FAMILY TRUST UAD 1/6/4 | THE HOFFMAN FAMILY TRUST UAD 1/6/4 | KANE HOFFMAN 31258 OAT VALLEY ROAD CLOVERDALE CA 95425 | SC20: Credit Balances | $2,591.02 | AXOS CLEARING | 4c4e859b4a | |
THE HOME DEPOT/GECF | THE HOME DEPOT/GECF | 0 | CK13: Vendor Checks | $6,150.83 | ROYALE HEALTH CARE CENTER INC | fee6a7bb52 | |
THE HOME FOR THE AGEDOF THE | THE HOME FOR THE AGEDOF THE | THE COVINGTON 1609 WEST ALLEYBOULEVARD SUITE 326 ALAHAMBRA CA 91803-2354 | MS08: Accounts Payable | $2,587.40 | COX COMMUNICATIONS INC | a15eb83807 | |
THE HOME MORTGAGE NETWORK | THE HOME MORTGAGE NETWORK | 823 ARCHER STREET MONTEREY CA 93940-0000 | 64 : Escrow check/deposit/Disputed | $3,420.00 | OLD REPUBLIC TITLE COMPANY | e5d8885cfe | |
THE HOMER THOMPSON JR & CLARE L THOMPSON | THE HOMER THOMPSON JR & CLARE L THOMPSON | 6304 CUMBERLAND RD. MAGALIA CA 95954 | SC08: Shares of Stocks (Rtrnd by PO) | CHARTER COMMUNICATIONS INC | $4,470.05 | CHARLES SCHWAB & CO. INC | 747f2836ba |
THE HOMER THOMPSON JR & CLARE L THOMPSON | THE HOMER THOMPSON JR & CLARE L THOMPSON | 6304 CUMBERLAND RD. MAGALIA CA 95954 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $4,076.78 | CHARLES SCHWAB & CO. INC | d3f1062310 |
THE HOMER THOMPSON JR & CLARE L THOMPSON | THE HOMER THOMPSON JR & CLARE L THOMPSON | 6304 CUMBERLAND RD. MAGALIA CA 95954 | SC08: Shares of Stocks (Rtrnd by PO) | WALGREENS BOOTS ALLIANCE INC COM | $38,606.56 | CHARLES SCHWAB & CO. INC | 243285617d |
THE HOMER THOMPSON JR & CLARE L THOMPSON | THE HOMER THOMPSON JR & CLARE L THOMPSON | 6304 CUMBERLAND RD. MAGALIA CA 95954 | SC20: Credit Balances | $7,657.11 | CHARLES SCHWAB & CO. INC | 2d3a8180db | |
THE HONG TRUST U A D JULY 7 1994 | THE HONG TRUST U A D JULY 7 1994 | 1115 TAYLOR ST 6 SAN FRANCISCO CA 94108 | AC01: Checking Accounts | $2,929.52 | EAST WEST BANK | d445d18662 | |
THE HONG TRUST U A D JULY 7 1994 | THE HONG TRUST U A D JULY 7 1994 | 1115 TAYLOR ST 6 SAN FRANCISCO CA 94108 | AC02: Savings Accounts | $10,793.82 | EAST WEST BANK | 4d18814ac1 | |
THE HONOR FOUNDATION | THE HONOR FOUNDATION | 4691 TORREY CIR A205 SAN DIEGO CA 92130 | MS17: Misc Intangible Property | $3,829.84 | PAYPAL | c01ca3db2f | |
THE HOUSE LADY INC. | THE HOUSE LADY INC. | 41776 CORTE CAMARA TEMECULA CA 92592 | AC01: Checking Accounts | $5,371.65 | F.M. TARBELL | f8dccaff42 | |
THE HOVER FAM TRUST UA 09 25 92 | THE HOVER FAM TRUST UA 09 25 92 | C O MIRAGE INN 72750 COUNTRY CLUB DR APT 169 RANCHO MIRAGE CA 92270 | SC19: Dividend Reinvestment Plan | ABBOTT LABORATORIES | $6,619.28 | ABBOTT LABORATORIES | b277ad5bc9 |
THE HUGH K | THE HUGH K | 628 S ORANGE AVE EL CAJON CA 92020-5115 | AC03: Mature CD or Save Cert | $106,894.46 | JPMORGAN CHASE BANK N.A. (703) | f1cdb7c564 | |
THE HUNTINGTON APTS | THE HUNTINGTON APTS | 0 | CK13: Vendor Checks | $2,507.26 | WASH MULTIFAMILY LAUNDRY SYSTSEMS LLC | 225d2a51f7 | |
THE IGNATZ FAMILY TRUST DTD 2 14 2000 | THE IGNATZ FAMILY TRUST DTD 2 14 2000 | 15760 VENTURA BLVD STE 700 ENCINO CA 91436 | AC02: Savings Accounts | $2,999.20 | FIRST REPUBLIC BANK | aa427b7d5c | |
THE IKOKU LIVING TRUST OF 1997 | THE IKOKU LIVING TRUST OF 1997 | 1441 BEL AIR RD LOS ANGELES CA 90077- | 84 : Trusts | $81,709.39 | QUALIFIED TRUST DEED SERVICES | 4b75127f4b | |
THEILLER ROBERT | ROBERT THEILLER | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 1660415db2 | |
THEILMANN WOLFRAM H | WOLFRAM H THEILMANN | 7254 CHETWOOD DR TUJUNGA CA 91042-1406 | AC02: Savings Accounts | $11,893.88 | FDIC-10015-WAMU | 0cade24694 | |
THEIL MILLICENT M | MILLICENT M THEIL | 199 NO VISTA ST LOS ANGELES 90046- | 76 : Other | $6,169.27 | TEXACO INC & SUBSIDIARIES | 9ab64953e0 | |
THE IMA ROBOT PARTNERSHIP THE IMA ROBOT PARTNERSHI | THE IMA ROBOT PARTNERSHIP THE IMA ROBOT PARTNERSHI | 11601 WILSHIRE BLVD STE 2040 LOS ANGELES CA 90025 | MI02: Royalties | $4,292.18 | CAPITOL RECORDS LLC | 43a9b5f66d | |
THEIMER GRACE W | GRACE W THEIMER | PO BOX 8641 S LAKE TAHOE CA 96158 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,714.31 | THE WALT DISNEY COMPANY | be8f6fdd62 |
THEIMER JOHN E | JOHN E THEIMER | PO BOX 9800 CALABASAS CA 91372-0800 | 09 : Mutual/Money fund earnings | $3,256.34 | CA TAX EXEMPT BOND | b43b6e485b | |
THE INDUSTRIAL MAINTENANCE AND ENGINEERI NG COMPAN | THE INDUSTRIAL MAINTENANCE AND ENGINEERI NG COMPAN | C O PETER C FOY & ASSOCIATES 21650 OXNARD ST STE 1900 WOODLAND HLS CA 91367-7801 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $12,377.93 | PRUDENTIAL FINANCIAL INC | d24d7eb47b |
THEIN EDWARD D | EDWARD D THEIN | 20221 VALERIO ST WINNETKA CA 91306-3219 | SC10: Unexchanged Stock of Succ Corp | CONTANGO OIL & GAS COMPANY | $3,966.01 | CONTANGO OIL & GAS COMPANY | c39d0a1534 |
THEINERT JANET M | JANET M THEINERT | 7575 ROCK CANYON DR SAN DIEGO CA 92126 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d3e3b0c68c | |
THE IN EST THE | THE IN EST THE | 383 CAMP LN WILLITS CA 95490 | IN04: Proceeds from Matured Policies | $3,564.20 | PRUDENTIAL INSURANCE COMPANY | 9620b7dc6b | |
THE INN AT SCOTTS VALLEY | THE INN AT SCOTTS VALLEY | CK01: Cashier's Checks | $2,902.93 | RABOBANK N. A. | df45f8db68 | ||
THE INOUYE FAMILY TRUST | THE INOUYE FAMILY TRUST | GLADYS N INOUYE TRTEE 618 FAIRVIEW AVE APT 232 ARCADIA, CA 91007-6784 | TT: TTC - Payment Exceptions | $2,908.33 | 0667037c43 | ||
THE INSTITUTE | INSTITUTE THE | 14830 FOOTHILL AVE MORGAN HILL CA 95037 | MS08: Accounts Payable | $3,860.16 | SYNGENTA CROP PROTECTION LLC | 9152257c46 | |
THE INTR TR OF WILLIAM M HUSEMANEMAN | THE INTR TR OF WILLIAM M HUSEMANEMAN | STAR RT BOX 1045 BERRY CREEK CA 95916 | 76 : Other | $4,822.50 | DEAN WITTER REYNOLDS INC %SSB | 899dbc8e33 | |
THEIN U K | K U THEIN | 333 FIFTH AVE SAN FRANCISCO CA 94118- | 82 : Savings accts/crdt union shrs | $4,460.87 | BANK OF AMERICA NT&SA | 10585db73c | |
THEIN YIN LEI | YIN LEI THEIN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $8,000.00 | JPMORGAN CHASE BANK NA (908802) | d0e2d98355 | |
THEIR ATTORNEY | ATTORNEY THEIR | STE 1400 2 EMBARCADERO CTR SAN FRANCISCO CA 94111 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | CHUBB GROUP OF INSURANCE COMPANIES | 66e6a6e5b6 | |
THEIR ATTY ALBERT STOLL | THEIR ATTY ALBERT STOLL | 2201 LUCAS VALLEY RD SAN RAFAEL CA 94903-1012 | 68 : Insurance claim checks | $10,000.00 | STATE FARM FIRE AND CASUALTY COMPANY | d9c3ea00a1 | |
THE IRON GARDEN MOT | THE IRON GARDEN MOT | 2830 A OLD BROOKSIDE RD ONTARIO CA 91764 | AC06: Security Deposit | $13,222.23 | FIRST DATA MERCHANT SERVICES | 14219a1722 | |
THE IRVINE | IRVINE THE | 111 INNOVATION DR IRVINE CA 92617 | MS08: Accounts Payable | $6,481.30 | CONSTELLATION RETAIL | 3cc91e3316 | |
THE IRVINE CO | THE IRVINE CO | PO BOX 6370 NEWPORT BEACH CA 92658-7061 | MS08: Accounts Payable | $3,104.97 | SYNGENTA CROP PROTECTION LLC | e9c8109209 | |
THE IRVINE COMPANY AND RASCALS | THE IRVINE COMPANY AND RASCALS | 4143 CAMPUS DR STE C194 IRVINE CA 92612-2627 | AC03: Mature CD or Save Cert | $5,170.17 | JPMORGAN CHASE BANK N.A. (703) | 14ec425f33 | |
THEIR WIFE A | WIFE A THEIR | 450 SOUTH ARGYLE APT 102 FRESNO CA 93727-4724 | 11 : Securities | NSTAR | $14,344.86 | NSTAR | 1b9ea82485 |
THEIS A G | G A THEIS | 333 MARKET ST SAN FRANCISCO CA 94105- | 82 : Savings accts/crdt union shrs | $4,210.50 | BANK OF AMERICA | 7d0ab43043 | |
THEIS BARBARA A | BARBARA A THEIS | 1176 EMERSON ST C-O BARBARA AN PALO ALTO CA 94301- | 11 : Securities | BAKER HUGHES INC | $10,523.70 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 83eff46005 |
THEIS BARBARA B | BARBARA B THEIS | 1176 EMERSON ST C-O BARBARA AN PALO ALTO CA 94301- | 11 : Securities | BAKER HUGHES INC | $10,523.70 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 3270bc4f9b |
THEISE ERIC | ERIC THEISE | 0 | CK01: Cashier's Checks | $4,424.18 | SILICON VALLEY BANK | 81e510706b | |
THEIS ELVIRA | ELVIRA THEIS | 5408 NYODA WAY CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $12,203.89 | METROPOLITAN LIFE INSURANCE COMPANY | 726e4195e4 | |
THEISEN CARL W | CARL W THEISEN | 20073 NORTHCREST SQ CUPERTINO CA 95014-0509 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,098.03 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 752b650261 |
THEISEN GEORGE L II | GEORGE L THEISEN II | 24560 HORST DRIVE CRESTLINE CA 92325 | TR04: Escrow Accounts | $2,848.19 | BANK OF AMERICA - NORTH CAROLINA | 7aef7a3060 | |
THEISEN JEANETTE T | JEANETTE T THEISEN | 43 SUNTRAIL CIR SACRAMENTO CA 95823-5729 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,548.82 | PRUDENTIAL FINANCIAL INC | 3a76c12f1a |
THEISEN KAREN | KAREN THEISEN | 11420 DOLOMITE WAY 8 TRUCKEE CA 96161 | HS01: Health Savings Account | $5,963.63 | BANK OF AMERICA - NORTH CAROLINA | a7a4208ff9 | |
THEISEN MARVIN ESTATE OF | THEISEN MARVIN ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $4,269.49 | HOMESTEADERS LIFE COMPANY | 235f9afca3 | |
THEISEN PATRICIA C | PATRICIA C THEISEN | TR04: Escrow Accounts | $2,848.19 | BANK OF AMERICA - NORTH CAROLINA | 443a2f77b0 | ||
THEISEN RICHARD B | RICHARD B THEISEN | 55 CASSIS DANA POINT CA 92629-4018 | SC20: Credit Balances | $2,893.78 | TD AMERITRADE CLEARING INC. | aaaf16e020 | |
THE ISLAND ON LAKE TRAVIS LTD. | THE ISLAND ON LAKE TRAVIS LTD. | 3404 AMERICAN DR. LAGO VISTA TX 78645 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | c1148d88f8 | |
THE ISLAND ON LAKE TRAVIS LTD. | THE ISLAND ON LAKE TRAVIS LTD. | 3404 AMERICAN DR. LAGO VISTA TX 78645 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 71d23fb8d4 | |
THEIS ROBERT E | ROBERT E THEIS | PO BOX 184 LAKESIDE CA 92040 | IN03: Proceeds Due Beneficiaries | $4,294.56 | PRUDENTIAL INSURANCE COMPANY | 2fa3867e58 | |
THEISS CARL O | CARL O THEISS | 10 SLEEPY HOLLOW DR LODI CA 95242-9520 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $3,245.74 | THE INVESTMENT COMPANY OF AMERICA-A | 975f0c7d72 |
THEIS SCOTT | SCOTT THEIS | 2155 NO. AGATE STREET ORANGE CA | 64 : Escrow check/deposit/Disputed | $11,973.00 | INFORMED ESCROW, INC. | 009021a498 | |
THEISS JOSEPH E | JOSEPH E THEISS | 1459 MILLAR DR GLENDALE CA 91206-2633 | IN03: Proceeds Due Beneficiaries | $4,589.65 | METROPOLITAN LIFE INSURANCE COMPANY | 91858491c1 | |
THEISS MARY G | MARY G THEISS | 1459 MILLAR DR GLENDALE CA 91206-2633 | IN03: Proceeds Due Beneficiaries | $4,589.65 | METROPOLITAN LIFE INSURANCE COMPANY | 2e8b57b1d4 | |
THEIS TERESA L | TERESA L THEIS | 220 PEARL ST SANTA CRUZ CA 95060-5122 | SC13: Funds for Liquidation | $4,297.95 | PRINCIPAL SHAREHOLDER SERVICES INC | 7a79c775a6 | |
THEIS WALTER | WALTER THEIS | 5408 NYODA WAY CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $12,203.89 | METROPOLITAN LIFE INSURANCE COMPANY | 740efaff4a | |
THE I V Y CLUB A PARTNERSHIP | THE I V Y CLUB A PARTNERSHIP | 1725 1/2 S NEW HAMPSHIRE LOS ANGELES CA 90006-4515 | 11 : Securities | PEPSICO INC | $3,761.60 | PEPSICO INC/COLLINS FOOD INTERNATIONAL | c8ec7532ee |
THE JACKET MAKER | THE JACKET MAKER | 24048 HESPERIAN BLVD HAYWARD CA 94545 | MS17: Misc Intangible Property | $2,794.07 | PAYPAL | b23bc7b6d8 | |
THE JACK I | THE JACK I | ONE SIERRA GATE PLAZA STE 295 ROSEVILLE CA 95678 | 79 : Refunds | $4,257.47 | PACIFIC GAS & ELECTRIC CO | 8958c093f0 | |
THE JACOBS 1998 LIFE INS TR | THE JACOBS 1998 LIFE INS TR | C/O CHAPNICKSMUKLER & GARCIA 16000 VENTURA BLVD SUITE 1102 ENCINO CA 91436 | AC01: Checking Accounts | $2,907.39 | CITY NATIONAL BANK | a8b27d875b | |
THE JACOBSON LIVING TRUST | THE JACOBSON LIVING TRUST | 0 | MS14: Pension and Profit Sharing | $8,369.42 | BANK OF THE WEST | 34a7c0dc9e | |
THE JAMES BENTON REVOCABLE LIVING TR | THE JAMES BENTON REVOCABLE LIVING TR | 0 | AC01: Checking Accounts | $4,634.23 | COMMUNITY BANK | 91a184f054 | |
THE JAMES C ROLLINS II REV TRUST | THE JAMES C ROLLINS II REV TRUST | 1137 ROSEWOOD WAY ALAMEDA CA 94501 | CK15: Other Outstanding Official Cks | $2,759.12 | CHARLES SCHWAB & CO. INC | 0998fa9379 | |
THE JAMES C ROLLINS II REV TRUST | THE JAMES C ROLLINS II REV TRUST | 1137 ROSEWOOD WAY ALAMEDA CA 94501 | CK15: Other Outstanding Official Cks | $2,759.12 | CHARLES SCHWAB & CO. INC | 85c3b446c2 | |
THE JAMES J | THE JAMES J | 1661 PINE ST APT 511 SAN FRANCISCO CA 94109-0404 | AC03: Mature CD or Save Cert | $17,151.38 | JPMORGAN CHASE BANK N.A. (703) | eb226b11fa | |
THE JAMES R PHILLIPS LIVING TRUST | THE JAMES R PHILLIPS LIVING TRUST | 2801 COHASSET RD #108 CHICO CA 95926-000 | SC02: Interest (Bond Coupons) | $5,090.28 | GOLDSTAR TRUST COMPANY | 2307956b7f | |
THE JANICE M | THE JANICE M | 22845 COSTA BELLA DR LAKE FOREST CA 92630 | AC03: Mature CD or Save Cert | $10,062.73 | JPMORGAN CHASE BANK N.A. (703) | 8d99a6dfcd | |
THE JESSE J SPENCER AND MARY T SPENCER F AMILY TR | THE JESSE J SPENCER AND MARY T SPENCER F AMILY TR | BAD ADDRESS ANAHEIM CA 92801 | 83 : Time deposits, CD accounts | $11,973.03 | CALIFORNIA NATIONAL BANK | 398d1139f3 | |
THE JOANN R STOVER 2002 TRUST | THE JOANN R STOVER 2002 TRUST | 19106 CASTLEBAY LANE NORTHRIDGE CA 91326 | SC12: Underlying Shares/Outstand Cer | HEMACARE CORP | $2,540.00 | HEMACARE CORPORATION | faefc734b6 |
THE JOE DWIGHT MACPHERSON INSURANCE TRUS T AGREEME | THE JOE DWIGHT MACPHERSON INSURANCE TRUS T AGREEME | PO BOX 3687 TUSTIN CA 92781-3687 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $16,979.77 | PRUDENTIAL FINANCIAL INC | 864f9a6592 |
THE JOHN H MCCLAURIN | THE JOHN H MCCLAURIN | 8210 SMORTON AVE LOS ANGELES CA 90001 | IN01: Indiv Policy Ben or Claim Paym | $9,603.82 | ACE AMERICAN INSURANCE COMPANY | 360a897d87 | |
THE JOHN S COTTON &CAROLYN CC | THE JOHN S COTTON &CAROLYN CC | BOX 788 KENTFIELD CA 94914- | 12 : Securities exchanged for cash | $2,612.00 | BANKERS TRUST COMPANY | 6a10fd3a83 | |
THE JOHN S COTTON &CAROLYN CC | THE JOHN S COTTON &CAROLYN CC | BOX 788 KENTFIELD CA 94914- | 12 : Securities exchanged for cash | $2,612.00 | BANKERS TRUST COMPANY | 1a6fc0efb4 | |
THE JOHN W PILANT & JEAN H PILANT FAMILY TRUST | THE JOHN W PILANT & JEAN H PILANT FAMILY TRUST | 1401 MEDICAL PARK DR RM 412 BOULDER CITY NV 89005 | MI02 - ROYALTIES | $14,544.06 | NEARBURG PRODUCING COMPANY | ee21f3039c | |
THE JOO HONG SOO JIN KIM FAM CHRTBLE T | THE JOO HONG SOO JIN KIM FAM CHRTBLE T | 12205 CRYSTAL HILLS WAY NORTHRIDGE CA 91326-3874 | SC16: Mutual Funds | FIDELITY ADVISOR TECHNOLOGY A | $4,203.04 | MORGAN STANLEY & CO. LLC | 903919c63f |
THE JUDITH ANN WARD REVOCABLE TRUST | THE JUDITH ANN WARD REVOCABLE TRUST | 0 | CT01: Escrow Funds | $14,800.05 | EVEREST ESCROW - CORONA | 2e83929f22 | |
THE KAI HEA AND SUSANNA LEE FMIALY TRUST | THE KAI HEA AND SUSANNA LEE FMIALY TRUST | 0 | CT01: Escrow Funds | $3,350.00 | CENTRAL ESCROW INC. | d7f6685a15 | |
THE KASS FAMILY TRUST U/T/A JAN 16 1991 | THE KASS FAMILY TRUST U/T/A JAN 16 1991 | 3750-3760 S. GRAND AVE LOS ANGELES CA 90007 | TR04: Escrow Accounts | $2,527.09 | HANMI ESCROW CO. INC. | 3d07123c00 | |
THE KEARNEY FAMILY TRUST | THE KEARNEY FAMILY TRUST | 1359 PLAZA DE SONODORES SANTA BARBARA CA 93108- | 59 : Commissions | $2,759.00 | SECURITY MUTUAL LIFE INSURANCE CO OF NY | 3115da0704 | |
THE KELLY FAMILY TRUST SCOTT KELLY | THE KELLY FAMILY TRUST SCOTT KELLY | 583 SAN MATEO AVE SAN BRUNO CA 94006 | SC06: Funds Paid to Purchase Shares | $6,296.79 | HARTVILLE GROUP INC | 2df5be2f22 | |
THE KELLY TRUST BILLIE KELLY | THE KELLY TRUST BILLIE KELLY | CK01: Cashier's Checks | $5,800.00 | EVANGELICAL CHRISTIAN CREDIT UNION | e71e3c897a | ||
THE KELLY TRUST KENNETH KELLY | THE KELLY TRUST KENNETH KELLY | CK01: Cashier's Checks | $5,800.00 | EVANGELICAL CHRISTIAN CREDIT UNION | 34e0f8a168 | ||
THE KENTER COMPANY | THE KENTER COMPANY | 590 SOUTH SAN VICENTE BLVD LOS ANGELES CA 90048-4621 | 80 : Royalties/residuals | $3,101.10 | STOCKER RESOURCES L. P. | 5352517fff | |
THE KIMBERLY ANN STEVENS TRUST | THE KIMBERLY ANN STEVENS TRUST | 1151 COMPASS LANE UNIT 204 FOSTER CITY CA 94404 | TR04: Escrow Accounts | $2,866.47 | FIRST AMERICAN TITLE COMPANY | e3eea35d57 | |
THE KIMURA 1997 LIVING TRUST CREATED BY THE KIMURA | THE KIMURA 1997 LIVING TRUST CREATED BY THE KIMURA | P.O. BOX 72 MONTEBELLO CA MONTEBELLO CA 90640 | AC01: Checking Accounts | $3,396.57 | ESCROW OF THE WEST | c86000b4c0 | |
THE KIYOKO UYEN 1999 TRUST | THE KIYOKO UYEN 1999 TRUST | 4605 WEST MCKINLEY AVENUE FRESNO CA 93722-0000 | TR04: Escrow Accounts | $7,437.14 | FIRST AMERICAN TITLE COMPANY | 28b016433b | |
THEKKELTTU JACOB | JACOB THEKKELTTU | 393 VINTAGE PARK DR STE 250 FOSTER CITY CA 94404-1141 | 68 : Insurance claim checks | $3,355.00 | STATE OF WASHINGTON | 985b8fcc14 | |
THE KNOLL COMPANY | THE KNOLL COMPANY | ATTN RAY WIRTA 4343 VON KARMAN AVE NEWPORT BEACH CA 92660-2005 | 11 : Securities | KIMCO REALTY CORPORATION | $2,921.57 | KIMCO REALTY CORP/PRICE REIT | c35a05945e |
THE KNU FOUNDATION INC | THE KNU FOUNDATION INC | 42 SANTA CATALINA DRIVE RANCHO VERDES CA 90275 | SC01: Dividends | $4,415.47 | BANK OF AMERICA - NORTH CAROLINA | ff9de40660 | |
THE KOCH FAMILY TRUS | THE KOCH FAMILY TRUS | 811 SANTA ANA HOLLISTER CA 95023-7115 | 12 : Securities exchanged for cash | $3,680.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | 6eb2f725d7 | |
THE KOREA DAILY JOONG LLBO | THE KOREA DAILY JOONG LLBO | ATTN: JASON LEE LOS ANGELES CA 690 | MS08: Accounts Payable | $4,146.49 | TRIBUNE PUBLISHING COMPANY | d96808c49c | |
THE KP LIVING TRUST DTD 02 05 03 | THE KP LIVING TRUST DTD 02 05 03 | 989 FRANKLIN ST 607 OAKLAND CA 94607 | AC01: Checking Accounts | $10,858.58 | EAST WEST BANK | 260340869e | |
THE KWAI CHU CHENG TRUST | THE KWAI CHU CHENG TRUST | 556 W LAS TUNAS DR SUITE 101 ARCADIA CA 91007 | CK01: Cashier's Checks | $6,251.34 | INDUSTRIAL AND COMMERCIAL BANK | c18f2e2676 | |
THE LAJOLLA MOLECULAR MED | THE LAJOLLA MOLECULAR MED | 4570 EXECUTIVE DR STE 100 SAN DIEGO CA 92121-3074 | CK01: Cashier's Checks | $3,600.00 | TIB- THE INDEPENDENT BANKERSBANK | add7d3ab7f | |
THE LAN 1993 FAMILY TRUST UA 5/5/93 | THE LAN 1993 FAMILY TRUST UA 5/5/93 | 2121 KANSAS ST CARSON CITY NV 89701 | SC20 - CREDIT BALANCES | $12,099.63 | COR CLEARING LLC | 11feca8c73 | |
THELANDE DALE E | DALE E THELANDE | 18014 SHERMAN WAY APT 267 RESEDA CA 91335-4647 | AC01: Checking Accounts | $5,627.10 | BANK OF AMERICA - CALIFORNIA | 1fa4f16d0a | |
THELANDER GARDENING | GARDENING THELANDER | 18014 SHERMAN WAY APT 267 RESEDA CA 91335-4647 | AC01: Checking Accounts | $5,627.10 | BANK OF AMERICA - CALIFORNIA | 504811ad8d | |
THE LAND GROUP | THE LAND GROUP | 2909 COFFEE ROAD SUITE 4 MODESTO CA 95355 | TR04: Escrow Accounts | $3,750.00 | FIRST AMERICAN TITLE COMPANY | 9c2646318f | |
THELAN NANCY | NANCY THELAN | 3420 VIA CAMPESINA RANCHO PALOS VERDES CA 90275 | IN03: Proceeds Due Beneficiaries | $4,928.49 | METROPOLITAN LIFE INSURANCE COMPANY | b6b3c24501 | |
THE LANTIS CORPORATI | THE LANTIS CORPORATI | ATTN CHERYL QUINN 1215 HANSEN STREET SALINAS CA 93901-4512 | 12 : Securities exchanged for cash | $15,072.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | 49da15d865 | |
THE LARKIN GRANDCHILDREN'S IRREV TRUST | THE LARKIN GRANDCHILDREN'S IRREV TRUST | 9025 FEATHER RIVER COURT LAS VEGAS NV 89117 | AC01 - CHECKING ACCOUNTS | $58,132.72 | BANK OF NEVADA | e1cc69bbfe | |
THE LAW OFFICES OF ALANA GERSHFELD | THE LAW OFFICES OF ALANA GERSHFELD | 6380 WILSHIRE BLVD STE 1010 LOS ANGELES CA 90048-0000 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | PROGRESSIVE CHOICE INSURANCE COMPAN | 313de3442e | |
THE LAW OFFICES OF DAVID CRANDALL | THE LAW OFFICES OF DAVID CRANDALL | 441 RAYMOND COMPTON CA 90220 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | ALLSTATE INSURANCE COMPANY | fc8612da3f | |
THE LAW OFFICES OF MAX | THE LAW OFFICES OF MAX | 10880 WILSHIRE BLVD SUITE 1101 LOS ANGELES CA 90024 | IN01: Indiv Policy Ben or Claim Paym | $3,504.42 | SEQUOIA INSURANCE COMPANY | 7cfd35c48a | |
THE LAW OFFICES OF MAX MALMYGIN APC | THE LAW OFFICES OF MAX MALMYGIN APC | 16438 VANOWEN ST STE 207 VAN NUYS, CA 91406 | EB: CEO - Workers Comp - Provider | $2,010.00 | fbe07cc4a4 | ||
THE LAW OFFICES OF ROBERT B RE | THE LAW OFFICES OF ROBERT B RE | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 63f29e3a73 | |
THE LAW OFFICES OF ROBERT J. | THE LAW OFFICES OF ROBERT J. | 9301 OAKDALE AVE STE 205 CHATSWORTH, CA 91311 | SH: Sheriff - Civil Process Trust Account | $2,346.35 | 40e3b188cb | ||
THE LAZY OX | THE LAZY OX | 241 SOUTH SAN PEDRO LOS ANGELES CA 90012 | MS09: Credit Balance- Accts Rec | $7,137.74 | ERP OPERATING LTD PARTNERSHIP | dc61711f83 | |
THE LEATHER FACTORY | THE LEATHER FACTORY | 16133 VENTURA BLVD 680 ENCINO CA 91436 | MS08: Accounts Payable | $3,000.00 | COSTCO WHOLESALE CORPORATION | 5fffb49e87 | |
THE LEE LAW FIRM | THE LEE LAW FIRM | 17310 RED HILL AVE SUITE 350 IRVINE CA 94596 | MS11: Refunds Due | $6,917.50 | AMERICAN ARBITRATION ASSOCIATION | d4b96a2e1c | |
THE LEE LIVING TRUST YOUNG AE LEE TRUSET | THE LEE LIVING TRUST YOUNG AE LEE TRUSET | 28638 MT WHITNEY WAY RANCHO PLS VRD CA 90275 | AC01: Checking Accounts | $7,402.22 | BANK OF HOPE | 15637d68c7 | |
THE LEGACY TRUST | THE LEGACY TRUST | 15545 AQUA VERDE DR LOS ANGELES, CA 90077 | TT: TTC - Payment Exceptions | $4,581.37 | da7fa65018 | ||
THE LEGAL GROUP LAWYERS | THE LEGAL GROUP LAWYERS | 68 : Insurance claim checks | $16,100.00 | 21ST CENTURY INSURANCE COMPANY | 7042d8046a | ||
THELEN | THELEN | 333 S HOPE ST STE 2900 LOS ANGELES CA 90071-3048 | MS08: Accounts Payable | $3,764.30 | KAISER FOUNDATION HEALTH PLAN | cc15387fa7 | |
THELEN CARL MARTIN | CARL MARTIN THELEN | 1264 YUBA AVE. SAN PABLO CA 94806 | SC16: Mutual Funds | BROWN ADV WINSLOW SUSTAINABILITY | $4,719.78 | CHARLES SCHWAB & CO. INC. | 2da86a1524 |
THE LENDER MORTGAGECOMPANY | THE LENDER MORTGAGECOMPANY | KAUFMAN & BROAD INS. AGENCY 21650 OXNARD STREET WOODLAND HILLS CA 91367-0000 | 68 : Insurance claim checks | $6,139.83 | CENTURY-NATIONAL INSURANCE COMPANY | 7a798988c6 | |
THELEN LUKE | LUKE THELEN | 2330 VANGUARD WAY N202 COSTA MESA CA 92626 | HS01: Health Savings Account | $5,896.90 | HSA BANK | 60a3ca25c4 | |
THELEN QUENTIN L | QUENTIN L THELEN | RANCHO PALOS VERDES CA 0 | IN03: Proceeds Due Beneficiaries | $4,928.49 | METROPOLITAN LIFE INSURANCE COMPANY | ba9087c9f6 | |
THE LESSING C SOLOV A PROFESSIONAL CORP MONEY PURC | THE LESSING C SOLOV A PROFESSIONAL CORP MONEY PURC | 1625 W OLYMPIC STE 802 LOS ANGELES CA 90015-3812 | SC01: Dividends | $2,520.00 | HOSPIRA INC | 4310bf2d88 | |
THE LEUKEMIA & LYMPHOMA SOCIETY | THE LEUKEMIA & LYMPHOMA SOCIETY | 6053 W CENTURY BLVD 4TH FLR LOS ANGELES, CA 90045 | AU: Auditor - Tax Division | $4,793.32 | 09e82d8c97 | ||
THE LEVY T CENTENO REV LIV TR | THE LEVY T CENTENO REV LIV TR | 7622 AMAZON DR UNIT 1 HUNTINGTON BEACH, CA 92647 | AU: Auditor - Tax Division | $6,569.73 | aecc1b8524 | ||
THE LEVY T CENTENO REV LIV TR | THE LEVY T CENTENO REV LIV TR | 7622 AMAZON DR UNIT 1 HUNTINGTON BEACH, CA 92647 | AU: Auditor - Tax Division | $6,949.10 | a1de5cfbdc | ||
THE LEVY T CENTENO REV LIV TR | THE LEVY T CENTENO REV LIV TR | 7622 AMAZON DR UNIT 1 HUNTINGTON BEACH, CA 92647 | AU: Auditor - Tax Division | $2,712.93 | e8231b7b8c | ||
THE LEWIS S EATON AND VIRGINIA S EATON | THE LEWIS S EATON AND VIRGINIA S EATON | 0 | AC01: Checking Accounts | $7,214.24 | CENTRAL VALLEY COMMUNITY BANK | c8c12bcbd8 | |
THE LIANG INTERVIVOS TRUST | THE LIANG INTERVIVOS TRUST | 17 A ENTERTAINMENT BUILDING 30 QUEEN'S ROAD CENTRAL HONG KONG CA 0 | SC16: Mutual Funds | US GLOBAL INVESTORS EMERGING EUROPE | $18,899.29 | CHARLES SCHWAB & CO. INC. | 2e6c98a2d8 |
THE LIANG INTERVIVOS TRUST | THE LIANG INTERVIVOS TRUST | 17 A ENTERTAINMENT BUILDING 30 QUEEN'S ROAD CENTRAL HONG KONG CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $408,305.19 | CHARLES SCHWAB & CO. INC. | 8b7fcbc3ed |
THE LIANG INTERVIVOS TRUST | THE LIANG INTERVIVOS TRUST | 17 A ENTERTAINMENT BUILDING 30 QUEEN'S ROAD CENTRAL HONG KONG CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $557,221.23 | CHARLES SCHWAB & CO. INC. | 3de6b5599e |
THE LIANG INTERVIVOS TRUST | THE LIANG INTERVIVOS TRUST | 17 A ENTERTAINMENT BUILDING 30 QUEEN'S ROAD CENTRAL HONG KONG CA 0 | SC20: Credit Balances | $60,855.55 | CHARLES SCHWAB & CO. INC | 51e18defc3 | |
THELIN WALTER L | WALTER L THELIN | 6538 BANCROFT AVE OAKLAND CA 94605 | MI01: Net Revenue Interest | $2,680.70 | WARREN RESOURCES INC | 405e26ea68 | |
THE LITTLE RULER INC. | THE LITTLE RULER INC. | 1660 FRANKLIN ST. #2 SANTA MONICA CA 90404 | MS01: Wages, Payroll, Salary | $3,090.00 | CAST & CREW PAYROLL LLC CC | 17580eb0c0 | |
THE LITTLE TROTTER,INC., & TL | THE LITTLE TROTTER,INC., & TL | 1601 GRIFFITH AVE., LOS ANGELES CA 90021- | 60 : Court settlements | $3,847.97 | FIREMAN'S FUND INSURANCE COMPA | 7d38edd54d | |
THE LITTLE TROTTER,INC., & TL | THE LITTLE TROTTER,INC., & TL | 1601 GRIFFITH AVE., LOS ANGELES CA 90021- | 60 : Court settlements | $2,579.08 | FIREMAN'S FUND INSURANCE COMPA | 0a8b5ad495 | |
THE LIVEPIX CO INC | THE LIVEPIX CO INC | ATTN JIM RETZLAFF 531 HOWARD ST 3RD FL SAN FRANCISCO CA 94105-3001 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,827.52 | STANCORP FINANCIAL GROUP INC COMMON | ec194bf4f1 |
THE LIVING TRUST | THE LIVING TRUST | 149 MILL CREEK CT WILLITS CA 95490-3031 | AC03: Mature CD or Save Cert | $132,776.69 | JPMORGAN CHASE BANK N.A. (703) | bb1a29f466 | |
THE LIVING TRUST | THE LIVING TRUST | 149 MILL CREEK CT WILLITS CA 95490-3031 | AC01: Checking Accounts | $3,059.80 | JPMORGAN CHASE BANK N.A. (703) | fe69f87d0f | |
THELLER WILLIAM B | WILLIAM B THELLER | 556 BRYAN AVE SUNNYVALE CA 94086 | IN03: Proceeds Due Beneficiaries | $2,705.57 | METROPOLITAN LIFE INSURANCE COMPANY | a5784eb0ff | |
THE LLOYD CO HEALTHINSURANCE | THE LLOYD CO HEALTHINSURANCE | 350 W COLORADO BLVD #220 PASADENA CA 91105-0000 | 68 : Insurance claim checks | $2,821.32 | HEALTH NET | 9ae0ab5bc3 | |
THELMA ANNA DE GOEDE SMITH TRUST | THELMA ANNA DE GOEDE SMITH TRUST | 3909 CLEAR CREEK CEMETERY RD OROVILLE CA 95965 | SC10: Unexchanged Stock of Succ Corp | PFIZER INC | $5,654.35 | PFIZER INCORPORATED | c9ac0fe562 |
THELMA ARVELLA NELSON REVOCABLE LIVING T | THELMA ARVELLA NELSON REVOCABLE LIVING T | 4342 PALMERO DR LOS ANGELES CA 90065-4250 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $4,260.49 | PACIFIC GAS & ELECTRIC CO | 0176e2e06d |
THELMA A SCHOLD TRUST | THELMA A SCHOLD TRUST | 4610 COLDWATER CANYON BLVD #40 STUDIO CITY CA 91604-1031 | SC01: Dividends | $2,725.00 | W. P. CAREY INC. | 21813f555f | |
THELMA BULL TR UA JUL 1 94 THEL | THELMA BULL TR UA JUL 1 94 THEL | 508 CHANNING WAY EXETER CA 93221-1912 | 04 : Dividends | $2,771.84 | BANK OF AMERICA CORPORATION | 570f432a86 | |
THELMA BULL TR UA JUL 1 94 THEL | THELMA BULL TR UA JUL 1 94 THEL | 508 CHANNING WAY EXETER CA 93221-1912 | 04 : Dividends | $2,598.60 | BANK OF AMERICA CORPORATION | 9dcdb7f4cc | |
THELMA C GRAYSON | GRAYSON C THELMA | 3216 2ND AVE SACRAMENTO CA 95817-1904 | IN01: Indiv Policy Ben or Claim Paym | $6,082.80 | MTL INSURANCE COMPANY | 38b8f3cde5 | |
THELMA CONLEY EST OF | THELMA CONLEY EST OF | 2540 PETALUMA AVE LONG BEACH CA 90815- 242 | 61 : Credit balances | $3,051.80 | FIRST USA BANK | 5aebd8495a | |
THELMA E FLYNN & LLOYD M FLYNN | THELMA E FLYNN & LLOYD M FLYNN | 179 MIDLAND WAY DANVILLE CA 94526-4811 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $5,073.50 | CHEVRON CORPORATION COMMON | ff548cbd7c |
THELMA E FLYNN & LLOYD M FLYNN | THELMA E FLYNN & LLOYD M FLYNN | 179 MIDLAND WAY DANVILLE CA 94526-4811 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $8,772.93 | CHEVRON CORPORATION COMMON | 6750ccbdf7 |
THELMA E KINNISON TRUST THE | THELMA E KINNISON TRUST THE | 61 VIA NOMENTANA CHULA VISTA CA 91910 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $10,365.67 | GENERAL DYNAMICS CORP | 94282d384e |
THELMA E STEIK JR | STEIK E THELMA JR | 30020 CALLE HALLON TEMCULA CA 92592- | 62 : Death benefits | $3,976.24 | PRUDENTIAL INSURANCE COMPANY | 3fa5090232 | |
THELMA FLOOD WILLIAMS REVOCABLE | THELMA FLOOD WILLIAMS REVOCABLE | C/O WM A FLOOD MONTE SERENO CA 95030-2317 | 10 : Shares exchanged for shares | ANADARKO PETROLEUM CORPORATION | $13,110.18 | ANADARKO PETROLEUM CORPORATION | 7e64831cbf |
THELMA FORTE PRUITTTRUST DTD | THELMA FORTE PRUITTTRUST DTD | 843 ALLARDICE WAY STANFORD CA 94305-1050 | 62 : Death benefits | $15,198.26 | IDS LIFE INSURANCE COMPANY | 52b3af9011 | |
THELMA G MCAFEE LIVINGTRUST UA DTD | THELMA G MCAFEE LIVINGTRUST UA DTD | 1747 MINDEN DR SAN DIEGO CA 92111-7125 | SC16: Mutual Funds | PRINCIPAL INVS MONEY MKT FDCL A | $4,286.66 | PRINCIPAL SHAREHOLDER SERVICES INC. | 6d9b989634 |
THELMA G MC AFEE TRUSTEE | THELMA G MC AFEE TRUSTEE | THE THELMA G MC AFEE LIVING TR 1747 MINDEN DR SAN DIEGO CA 92111-7125 | AC03: Mature CD or Save Cert | $18,096.26 | JPMORGAN CHASE BANK N.A. (703) | 50bc227ea1 | |
THELMA KILBERRY TRUST | THELMA KILBERRY TRUST | THELMA KILBERRY TRUSTEE 1272 PRIMAVERA DR PALM SPRINGS CA 92262 | IN07: Other Amounts Due Under Policy | $4,945.65 | AURORA NATIONAL LIFE | a6fc855649 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 51b35d391e | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 8192722566 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 2550d17537 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | d542e2e1b8 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | aa68776dae | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | a5c85830fa | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | d8efaeba24 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 498754ee6e | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 855e708931 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 00a8495202 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 792c7d5b28 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | d7cf972abf | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 507a116ffa | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6fa52659dd | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 05f28a96cb | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 7a5d27bf55 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | fea64ba758 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | f7c9530589 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 8e26097b22 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | fb35ab9731 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 5a5764922a | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | f799c3bcec | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 085b91f9ce | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 16fa7c6be9 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 16eceff904 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | e833c2f462 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 551911895d | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | b3b11a5ae3 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 07a6b1cadd | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 60f3db1cd7 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6bb5f43472 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 04101d065d | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | ed9c8a11c7 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 45206a9d18 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6162ec4ae0 | |
THELMA K JOHNSON TRUST | THELMA K JOHNSON TRUST | 2081 STONEGATE COURT WESTLAKE VILLAGE CA 91361 | IN05: Premium Refund | $3,259.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 133335a9a7 | |
THELMA M DE ESQUIVEL O LIV TRUST | THELMA M DE ESQUIVEL O LIV TRUST | RIO BALSAS 103 COL CUAUHTEMOC MEXICO CITY 00650 | AC02: Savings Accounts | $3,466.39 | BANK OF AMERICA - CALIFORNIA-NORTH | 61c5d39a7b | |
THELMA M JOHNSON TR | THELMA M JOHNSON TR | 373 CHAPARRAL LN ARROYO GRANDE CA 93420-2685 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,243.70 | TERADATA CORP | 956ab4e9af |
THELMA M LUNDRIGAN LIVING TRUST | THELMA M LUNDRIGAN LIVING TRUST | 209 ARROW LN FELTON CA 95018-9624 | AC01: Checking Accounts | $14,402.86 | JPMORGAN CHASE BANK N.A. (703) | 27f35601f2 | |
THELMA P FOX TRUST | THELMA P FOX TRUST | 9767 APRICOT LANE BEVERLY HILLS CA 90210-1501 | SC12: Underlying Shares/Outstand Cer | MOODYS CORPORATION | $3,211.93 | MOODY'S CORPORATION | 6a7e5ad878 |
THE LOCKSET DISCOUNTERS | THE LOCKSET DISCOUNTERS | 19701 DA VINCI DR FOOTHILL RANCH CA 92610 | MS17: Misc Intangible Property | $2,818.43 | PAYPAL | 00d8446a1d | |
THE LODGE | LODGE THE | 68900 FRANK SINATRA DR RANCHO MIRAGE CA 92270 | MS09: Credit Balance- Accts Rec | $3,338.62 | U.S. FOODSERVICE INC. | 4f2ac838c4 | |
THE LONG LIVING TRUST UA 02 01 90 AMENDE D 01 30 9 | THE LONG LIVING TRUST UA 02 01 90 AMENDE D 01 30 9 | 7194 AVIARA DR CARLSBAD CA 92011-4900 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $54,069.49 | PUBLIC STORAGE | f3b72d2808 |
THE LOVE SHACK COOPERATIVE INC | THE LOVE SHACK COOPERATIVE INC | 6010 COMMERCE BLVD 152 STE ROHNERT PARK, CA 94928 | $2,050.82 | a00c5bbc78 | |||
THE LOVE SHACK COOPERATIVE INC | THE LOVE SHACK COOPERATIVE INC | 6010 COMMERCE BLVD 152 STE ROHNERT PARK, CA 94928 | $2,050.82 | 1c3aed2f87 | |||
THE LOVE TRUST | THE LOVE TRUST | NASTASSJA KINSKI 11812 SAN VICENTE BLVD STE 200 LOS ANGELES CA 90250- | 79 : Refunds | $4,467.50 | BEVERLY HILLS ESCROW | 0ce676330c | |
THE LURE GROUP | THE LURE GROUP | 2302 THE EMBASSY 199 SMITH STREET 0 | MS16: Misc Outstanding Checks | $3,533.01 | PAUL HASTINGS | 656c34dbed | |
THE L. WRIGHT COMPANY INC. WRIGHT LAURA | THE L. WRIGHT COMPANY INC. WRIGHT LAURA | 30600 SICOMORO DR. MALIBU CA 90265 | MS01: Wages, Payroll, Salary | $2,583.95 | CAST & CREW BV PAYROLL LLC DTBV | ea20a9175b | |
THE LYMAN FAMILY TRUST | THE LYMAN FAMILY TRUST | 8147 ROBERT CREEK CT. CITRUS HEIGHTS CA 95610-0000 | SC20: Credit Balances | $2,672.70 | CHARLES SCHWAB | f653358b3e | |
THEMAGGIEKANNINENTRUST | THEMAGGIEKANNINENTRUST | 44600MONTEREYAVE.APT.D103 PALMDESERT CA 92260 | SC20: Credit Balances | $9,442.03 | CHARLES SCHWAB & CO. INC | 6d96b9a00f | |
THE MAGNOLIA B | THE MAGNOLIA B | 13810 CAL DELOS PINO LAKE ELSINORE CA 92530- | 68 : Insurance claim checks | $2,515.56 | ALLSTATE INSURANCE COMPANY | 58921e67e5 | |
THE MAGNOLIA BUILDING | THE MAGNOLIA BUILDING | 13810 CAL DELOS PINO LAKE ELSINORE CA 92530- | 68 : Insurance claim checks | $9,389.87 | ALLSTATE INSURANCE COMPANY | 4b483ce5d1 | |
THE MANASON FAMILY TRUST/UAD 10-16-81 | THE MANASON FAMILY TRUST/UAD 10-16-81 | 286 SHERIDAN RD OAKLAND CA 94618-2718 | SC16: Mutual Funds | LMP INVESTORS VALUE FD CL I | $194,600.34 | CLEARBRIDGE LARGE CAP VALUE FUND | 1f4355c831 |
THE MANASON FAMILY TRUST/UAD 10-16-81 | THE MANASON FAMILY TRUST/UAD 10-16-81 | 286 SHERIDAN RD OAKLAND CA 94618-2718 | SC01: Dividends | $26,911.41 | CLEARBRIDGE LARGE CAP VALUE FUND | 448e6e9500 | |
THEMAN COM INC | THEMAN COM INC | 660 3RD STREET #500 SAN FRANCISCO CA 94107 | MS08: Accounts Payable | $6,637.92 | WELLPOINT INC | e102c382bc | |
THE MANGIONE FAMILY TRT DTD 1/22 | THE MANGIONE FAMILY TRT DTD 1/22 | 3520 COLUMBINE ST SEAL BEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $3,281.38 | METROPOLITAN LIFE INSURANCE COMPANY | 13665e650e | |
THE MANGIONE FAMILY TRT DTD 1/22 | THE MANGIONE FAMILY TRT DTD 1/22 | 3520 COLUMBINE ST SEAL BEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $3,028.64 | METROPOLITAN LIFE INSURANCE COMPANY | e9915cafd3 | |
THE MANGIONE FAMILY TRT DTD 1/22 | THE MANGIONE FAMILY TRT DTD 1/22 | 3520 COLUMBINE ST SEAL BEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $2,700.28 | METROPOLITAN LIFE INSURANCE COMPANY | bc552595cd | |
THE MANN LAW FIRM | THE MANN LAW FIRM | 0 | CK10: Expense Checks | $25,000.00 | ALLSTATE INDEMNITY COMPANY | b974535f3b | |
THE MANOR ASSOCIATION | THE MANOR ASSOCIATION | 500 HARBOR BLVD BELMONT CA 94002 | CK10: Expense Checks | $2,803.00 | MUTUAL OF OMAHA BANK | e69308ecd3 | |
THE MARC SCHOLVNICK IRREVOCABL E LIFE IN SURANCE T | THE MARC SCHOLVNICK IRREVOCABL E LIFE IN SURANCE T | 15 POPLAR DRIVE KENTFIELD CA 94904-1041 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,960.64 | PRUDENTIAL FINANCIAL INC | e99391ad96 |
THE MARGARET C ROBSON TRUST DTD 12 | THE MARGARET C ROBSON TRUST DTD 12 | 3760 FAIRLANDS DR PLEASANTON CA 94588 3419 PLEASANTON CA 94588 | IN03: Proceeds Due Beneficiaries | $2,934.02 | METROPOLITAN LIFE INSURANCE COMPANY | b766f34f05 | |
THE MARGARET J MACKEY TRUST 7/30/91 | THE MARGARET J MACKEY TRUST 7/30/91 | 15926 ALMA AVE PACIFIC PALISADES CA 90272-0000 | SC13: Funds for Liquidation | $4,698.00 | WOLVERINE WORLD WIDE INC | 4ea6d177b3 | |
THE MARGARET U | THE MARGARET U | PO BOX 10608 COSTA MESA CA 92627-0204 | AC01: Checking Accounts | $14,171.14 | JPMORGAN CHASE BANK N.A. (703) | 5cee2b9f3a | |
THE MARIE M F BIRD LIVING TRUST | THE MARIE M F BIRD LIVING TRUST | 12080 CALLE DE MEDIO UNIT 140 EL CAJON CA 92019-4942 | AC01: Checking Accounts | $25,436.53 | JPMORGAN CHASE BANK N.A. (703) | 4cd2c9cccb | |
THE MARILYNN K JOHNSON TRUST UA 09 09 92 | THE MARILYNN K JOHNSON TRUST UA 09 09 92 | 15710 OAKRIDGE CT MORGAN HILL CA 95037-6831 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $17,530.07 | PUBLIC STORAGE | 8affbdbe39 |
THE MARION KINDER CHARITABLE REMAINDER T RUST | THE MARION KINDER CHARITABLE REMAINDER T RUST | 1412 S MARENGO AVE ALHAMBRA CA 91803-3001 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $26,360.80 | METLIFE INC | 86b4df7e68 |
THE MARJORIE V LANE FAMILY TRUST | THE MARJORIE V LANE FAMILY TRUST | U/A 10/27/87 C/O ELIZABETH EDWARDS 246 CHENERY ST SAN FRANCISCO CA 94131-2711 | SC16: Mutual Funds | Multiple | $14,292.36 | DWS GNMA FUND-S | 0b07ba1b08 |
THE MARJORIE V LANE FAMILY TRUST | THE MARJORIE V LANE FAMILY TRUST | U/A 10/27/87 C/O ELIZABETH EDWARDS 246 CHENERY ST SAN FRANCISCO CA 94131-2711 | SC16: Mutual Funds | Multiple | $15,664.42 | DWS MANAGED MUNICIPAL BOND FUND-S | 1a04c60b76 |
THE MARK COMPANY LLC | THE MARK COMPANY LLC | 234 1ST STREET SAN FRANCISCO CA 94105 | TR04: Escrow Accounts | $4,909.19 | FIRST AMERICAN TITLE COMPANY | 660e779c37 | |
THE MARSHAL O | THE MARSHAL O | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $5,269.01 | CITIBANK NORTH AMERICA | aa738489ad | |
THE MARSHA W HAYES ESTATE JR | THE MARSHA W HAYES ESTATE JR | NO 235 100 DOLORES STREET CARMEL CA 93923-0000 | MI02: Royalties | $13,787.21 | EOG RESOURCES INC. | 6273f4cc0d | |
THE MARTHA BUTISBAUCH 1998 | THE MARTHA BUTISBAUCH 1998 | REVOCABLE TR 131 FOOTHILL BLVD NAPA CA 94558-5956 | AC02: Savings Accounts | $23,571.94 | JPMORGAN CHASE BANK N.A. (703) | 04e6ccc96d | |
THE MARTHA G | THE MARTHA G | 3357 4TH AVE SAN DIEGO CA 92103-5703 | AC01: Checking Accounts | $3,724.01 | JPMORGAN CHASE BANK N.A. (703) | 088bbf9cdb | |
THE MARTHA L LOVE REV TRUST | THE MARTHA L LOVE REV TRUST | PO BOX 225 MARYSVILLE CA 95901-0005 | AC03: Mature CD or Save Cert | $107,602.06 | UMPQUA BANK | 341ec54098 | |
THE MARTHA L LOVE REV TRUST | THE MARTHA L LOVE REV TRUST | PO BOX 225 MARYSVILLE CA 95901-0005 | AC03: Mature CD or Save Cert | $20,501.11 | UMPQUA BANK | e32ff9eb83 | |
THE MARTIN TRUST | THE MARTIN TRUST | 64 : Escrow check/deposit/Disputed | $4,500.00 | FIDELITY NATIONAL TITLE COMPANY OF CALIFORNIA | c6c64ac6ce | ||
THE MARXEN FAMILY TRUST | THE MARXEN FAMILY TRUST | 143 VANCE COURT HENDERSON NV 89074-0149 | SC01 - DIVIDENDS | $18,618.00 | EMD MILLIPORE CORPORATION | 0c3353c497 | |
THE MARY JOAN PALEVSKY | THE MARY JOAN PALEVSKY | 1888 CENTURY PARK E STE 900 LOS ANGELES CA 90067-1735 | CK04: Treasurer's Checks | $40,878.44 | JPMORGAN CHASE BANK N.A. (200074) | ad927c1015 | |
THE MARY T BRUNO TRUST | THE MARY T BRUNO TRUST | 128 KILMER AVE CAMPBELL CA 95008-7109 | MS16: Misc Outstanding Checks | $2,827.72 | ICON CASH FLOW PARTNERS LP D LT | a54bdea7a4 | |
THE MASINO FAMILY TRUST | THE MASINO FAMILY TRUST | 5384 STAR PINK ROAD BASS LAKE CA 93604-0000 | TR04: Escrow Accounts | $2,583.15 | DOVENMUEHLE MORTGAGE INC. | 85f243dafc | |
THE MATHER FAMILY C/O BK TRUSTEE THOMAS | THE MATHER FAMILY C/O BK TRUSTEE THOMAS | 22342 AVENIDA EMPRESA STE 260 RANCHO SANTA MARGARITA CA 92688 | CT01: Escrow Funds | $9,800.00 | FIRST AMERICAN TITLE COMPANY | c5fe9e2ae3 | |
THE MATHEW TINLEY TRUST UNDER THE BILL DANIELS GIF | THE MATHEW TINLEY TRUST UNDER THE BILL DANIELS GIF | 120 FISHERMANS WHARF REDONDO BEACH CA 90277 | MS16: Misc Outstanding Checks | $6,858.43 | SAN PASQUAL FIDUCIARY TRUST COMPANY | 924e8664d8 | |
THE MATSUOKA TRUST | THE MATSUOKA TRUST | 8610 DON CAROL DR EL CERRITO CA 94530-0000 | 11 : Securities | TARRAGON CORPORATION | $12,261.82 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | f613ebff94 |
THE MATSUOKA TRUST | THE MATSUOKA TRUST | 7535 MAYWOOD DRIVE PLEASANTON CA 94588-0000 | 11 : Securities | TARRAGON CORPORATION | $64,514.87 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | b685c2ede6 |
THE MATSUYAMA FAMILY TRUST | THE MATSUYAMA FAMILY TRUST | 455 EAST 3RD STREET APARTMENT 807 LOS ANGELES CA 90013 | SC01: Dividends | CITY MARKET OF L ACAP | $3,725.00 | THE CITY MARKET OF LOS ANGELES | 5b52d25ba4 |
THE MATTHEW & PHYLLICIA CHAU TRUST | THE MATTHEW & PHYLLICIA CHAU TRUST | 18639 GALATINA ST. ROWLAND HEIGHTS CA 91748 | SC16: Mutual Funds | Multiple | $16,691.35 | CHARLES SCHWAB & CO. INC | 8c5bec1d88 |
THE MATTIE FAMILY REVOCABLE TRUST | THE MATTIE FAMILY REVOCABLE TRUST | 100 W. BROADWAY NO. 255 LONG BEACH CA 90802 | TR04: Escrow Accounts | $10,000.00 | SANDBANK INC. | 9e67d97982 | |
THE MAURICE A SEGAL REV LIV TRUST DTD 3 | THE MAURICE A SEGAL REV LIV TRUST DTD 3 | C/O LISA SEGAL WEST HOLLYWOOD CA 90046 | SC13: Funds for Liquidation | $7,285.50 | VENIO LLC DBA KEANE | 291e90ae06 | |
THE M. & B. LIGHTMAN 2002 REV. TR | THE M. & B. LIGHTMAN 2002 REV. TR | 4121 MURIETTA AVE SHERMAN OAKS CA 91423-4222 | AC01: Checking Accounts | $6,165.16 | CHARLES SCHWAB BANK | 2025192a2b | |
THE MCCORMICK FAMILY TRUST 8 16 85 | THE MCCORMICK FAMILY TRUST 8 16 85 | 27783 CENTER DR # 224 MISSION VIEJO CA 92692-3603 | SC12: Underlying Shares/Outstand Cer | POST HOLDINGS INC | $3,234.12 | POST HOLDINGS INC | fa36511383 |
THE MCCS TRUST | THE MCCS TRUST | 4045 S EASTERN AVE LAS VEGAS NV 89119 | TR03 - FUNDS HELD-FIDUCIARY CAPACITY | $8,685.64 | MERACORD LLC | b2dd1b275b | |
THE MC DEVITT TRUST J | THE MC DEVITT TRUST J | 156 E SCENIC DR 12-28-84 THE MC DEVITT TRUST MONROVIA CA 91016- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $17,366.26 | SBC COMMUNICATIONS INC | 88273b22e8 |
THE MC DONOUGH FINANCIAL CORP | THE MC DONOUGH FINANCIAL CORP | 215 N MARENGO AVE 3 PASADENA CA 91101-1504 | 11 : Securities | COUNTRYWIDE FINANCIAL CORPORATION | $10,225.50 | COUNTRYWIDE FINANCIAL CORPORAT | 608dc8b905 |
THE MC DONOUGH FINANCIAL CORP | THE MC DONOUGH FINANCIAL CORP | 215 N MARENGO AVE 3 PASADENA CA 91101-1504 | 11 : Securities | COUNTRYWIDE FINANCIAL CORPORATION | $8,487.20 | COUNTRYWIDE FINANCIAL CORPORAT | 0216dafaf9 |
THE MC DONOUGH FINANCIAL CORP | THE MC DONOUGH FINANCIAL CORP | 215 N MARENGO AVE 3 PASADENA CA 91101-1504 | 11 : Securities | COUNTRYWIDE FINANCIAL CORPORATION | $5,419.56 | COUNTRYWIDE FINANCIAL CORPORAT | 8e3d217bb2 |
THE MCELROY FAMILY TRUST | THE MCELROY FAMILY TRUST | 247 WEST GLENOAKS BLVD GLENDALE CA 91202 | TR04: Escrow Accounts | $3,187.00 | FIRST AMERICAN TITLE COMPANY | 918b04d033 | |
THE MCLACHLAN FAMILY TRUST 03 23 89 | THE MCLACHLAN FAMILY TRUST 03 23 89 | 5536 MICHAEL ST SAN DIEGO CA 92105-3845 | SC12: Underlying Shares/Outstand Cer | CATERPILLAR INC | $23,993.85 | CATERPILLAR INC | 23503ac6c7 |
THE MC NULTY GIFT TRUST | THE MC NULTY GIFT TRUST | 5331 E. OLYMPIC BLVD. STE. 19 EAST LOS ANGELES CA 90022 | SC20: Credit Balances | $2,563.99 | CHARLES SCHWAB & CO. INC | f9ad7627ca | |
THE MEDIA SERVICES GROUP LTD | THE MEDIA SERVICES GROUP LTD | 1447 CLOVERFIELD BLVD 202 SANTA MONICA CA 90404-2945 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,145.98 | METLIFE INC | 13243c94b7 |
THE MELFE FAMILY TRUST DATED 7-16-03 | THE MELFE FAMILY TRUST DATED 7-16-03 | C/O: SPERRY VAN NESS 1525 FARADY AVENUE #140 CARLSBAD CA 92008 | AC08: Suspense Accounts | $8,000.00 | THE ESCROW COMPANY INC. | 8c680822cc | |
THEMELI SUZANNE | SUZANNE THEMELI | 15750 ARROYO DR 111 MOORPARK CA 93021 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,808.79 | PRUDENTIAL FINANCIAL INC | 805ca703bd |
THEMELI SUZANNE V | SUZANNE V THEMELI | P.O. BOX 1246 MOORPARK CA 93021 | MS01: Wages, Payroll, Salary | $4,054.88 | HCA HOLDINGS INC | 0ea967d8f6 | |
THE MELODIE CORPORATION | THE MELODIE CORPORATION | 3323 CARMEL MOUNTAIN RD #200 SAN DIEGO CA 92121 | SC56: Units | $7,195.28 | CRONOS GLOBAL INCOME FUND XVI L.P. | 7ed13991f4 | |
THE MEMO COMPANY LTD | THE MEMO COMPANY LTD | 444 SOUTH FLOWER ST LOS ANGELES CA 90071 | AC01: Checking Accounts | $3,665.58 | FIRST REGIONAL BANK | 9315867157 | |
THE MENS WEARHOUSE INC | THE MENS WEARHOUSE INC | ATTN DAVID EDWAB 6100 STEVENSON BLVD FREMONT CA 94538-2490 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $36,925.22 | PRUDENTIAL FINANCIAL INC | ede19356ca |
THEME PARTY PRODUCTIONS | PARTY PRODUCTIONS THEME | 165 JEFFERSON DR MENLO PARK CA 94025 | MS08: Accounts Payable | $13,105.00 | GOOGLE LLC & AFFILIATES | 7b1e2b209c | |
THEME PARTY PRODUCTIONS | PARTY PRODUCTIONS THEME | 165 JEFFERSON DR MENLO PARK CA 94025 | MS08: Accounts Payable | $15,000.00 | GOOGLE LLC & AFFILIATES | 349a24cda9 | |
THE MEREDITH ACKLEY 2014 IRREVOCABL | THE MEREDITH ACKLEY 2014 IRREVOCABL | 2775 GREEN ST SAN FRANCISCO CA 94123-4608 | AC01: Checking Accounts | $3,000.00 | JPMORGAN CHASE BANK N.A. (703) | 89464c10ab | |
THE MERGANSER COMPANY LLC | THE MERGANSER COMPANY LLC | 1444 PIONEER WAY STE 2 EL CAJON CA 92020 | TR03: Funds held in Fiduciary Cap. | $9,863.18 | MERACORD LLC | 41a64087be | |
THE MERZ TRUST | THE MERZ TRUST | 470 WALNUT ST SHAFTER CA 93263-2244 | AC02: Savings Accounts | $8,980.09 | KERN SCHOOLS FEDERAL CREDIT UNION | 63d6d7df81 | |
THE MICHAEL AND JOANNE BOWERS TRUST | THE MICHAEL AND JOANNE BOWERS TRUST | 0 | MS14: Pension and Profit Sharing | $8,261.59 | BANK OF THE WEST | 2bf6322b8f | |
THE MICHAEL AND JOANNE BOWERS TRUST | THE MICHAEL AND JOANNE BOWERS TRUST | 0 | MS14: Pension and Profit Sharing | $4,672.46 | BANK OF THE WEST | b98291222d | |
THE MICHAEL BRUCE BRUNS TRUST | THE MICHAEL BRUCE BRUNS TRUST | 1109 GLEN RD LAFAYETTE CA 94549-3011 | SC13: Funds for Liquidation | $2,645.30 | CMT MONEY MARKET A (12) | 8fd7505dee | |
THE MICHI GROUP/NEW DIMENSIONS LTD | THE MICHI GROUP/NEW DIMENSIONS LTD | 2240 DE LA CRUZ BLVD SANTA CLARA CA 95050-0000 | MS17: Misc Intangible Property | $4,720.50 | SAGE PAYMENT SOLUTIONS INC. | 5292ffe0d4 | |
THE MILI GROUP | THE MILI GROUP | 1765 CHALLENGE WAY STE. 210 SACRAMENTO CA 95835 | TR04: Escrow Accounts | $7,014.25 | FIRST AMERICAN TITLE COMPANY | 119d9ac712 | |
THE MILLER FAMILY PARTNERSHIP | THE MILLER FAMILY PARTNERSHIP | ALDEN S MILLER AS MANAGING PAR 275 SANTA BARBARA CIRCLE PALM DESERT CA 92260-0000 | MI02: Royalties | $41,369.06 | EOG RESOURCES INC. | 8cfe0055b3 | |
THE MILLSPENNINSULA MEDICAL GROUP I | THE MILLSPENNINSULA MEDICAL GROUP I | ADMINISTRATIVE GROUP 863 MITTEN ROAD SUITE D BURLINGGAME CA 94010 | IN02: Group Policy Benefits or Claim | $3,075.68 | CONNECTICUT GENERAL LIFE INSURANCE | 08e38a00ea | |
THE MITSUYE YOSHIDA TRUST | THE MITSUYE YOSHIDA TRUST | 1400 VIA PALERMO MONTEBELLO, CA 90640-1834 | AU: Auditor - Tax Division | $4,711.78 | 43fb0b23d9 | ||
THE M&K TAGVORIAN TRUST DTD 7/5/1995 | THE M&K TAGVORIAN TRUST DTD 7/5/1995 | 0 | CT01: Escrow Funds | $2,800.00 | SANTA CLARITA VALLEY ESCROW INC. | 417275b81e | |
THE MONICA QUAN AND KEITH LAWRENCE GIRLS | THE MONICA QUAN AND KEITH LAWRENCE GIRLS | P O BOX 11336 GLENDALE CA 91206 | MS17: Misc Intangible Property | $9,554.30 | PAYPAL | e8d0ad741c | |
THE MOORE LAW GROUP | THE MOORE LAW GROUP | P O BOX 25145 SANTA ANA, CA 92799 | SH: Sheriff - Civil Process Trust Account | $3,073.89 | 89f49af316 | ||
THE MOORE LAW GROUP PROF. CORP. | THE MOORE LAW GROUP PROF. CORP. | P O BOX 25145 SANTA ANA, CA 92799 | SH: Sheriff - Civil Process Trust Account | $1,870.00 | 08cb1cf444 | ||
THE MORRIS MARKOWITZ LIVING TRUST | THE MORRIS MARKOWITZ LIVING TRUST | 1008-A 9TH ST SANTA MONICA CA 90403 | AC01: Checking Accounts | $3,303.67 | CITY NATIONAL BANK | 8bcb8c0eef | |
THE MORTGAGE SOLUTION | THE MORTGAGE SOLUTION | TR04: Escrow Accounts | $3,588.75 | TICOR TITLE INSURANCE COMPANY | df20ffc16f | ||
THE MUSIC DEPARTMENT | THE MUSIC DEPARTMENT | CA | MI09: Minimum Royalties | $3,655.38 | UNIVERSAL MUSIC CORP. | 33db8dc9a5 | |
THE MYRNA A | THE MYRNA A | PO BOX 8576 CALABASAS CA 91372-8576 | AC03: Mature CD or Save Cert | $55,680.56 | JPMORGAN CHASE BANK N.A. (601) | d29ed1d7f1 | |
THE NAPOLI WHITNEY GRP | THE NAPOLI WHITNEY GRP | 2405 MCCABE WAY STE 100 IRVINE CA 92614 | CT01: Escrow Funds | $6,823.97 | NEWCOMER ESCROW INC | 16ca16969d | |
THEN ARTURO | ARTURO THEN | 31303 AGOURA ROAD MC: WLAR 6 WESTLAKE VILLAGE CA 91361 | IN07: Other Amounts Due Under Policy | $2,623.14 | GENWORTH MORTGAGE INSURANCE | ab7e5544f3 | |
THE NATIONAL CHARITY LEAGUE SAN MARINO | THE NATIONAL CHARITY LEAGUE SAN MARINO | 1613 CHELSEA ROAD SAN MARINO CA 91108 | MS17: Misc Intangible Property | $3,120.96 | PAYPAL | a9a6693a2d | |
THE NATIONAL PARK SERVICE | THE NATIONAL PARK SERVICE | REF: ALCATRAZ SUTRO BATHS & AQ 0 | CK01: Cashier's Checks | $5,000.00 | USC CREDIT UNION | 5d8171adc4 | |
THE NATURE CONSERVANCY | THE NATURE CONSERVANCY | 13501 FRANKLIN BLVD GALT CA 95632 | CK13: Vendor Checks | $10,000.00 | RECREATIONAL EQUIPMENT INC | 1b70aacbd2 | |
THE NELLY M CLARK FAMILY REVOC TRUST | THE NELLY M CLARK FAMILY REVOC TRUST | DATED 2/16/2009 388 AVENIDA CASTILLA APT A LAGUNA WOODS CA 92637 | AC01: Checking Accounts | $160,837.07 | CITIBANK NA (CCA) | f217e8ec3f | |
THE NELSON IRREVOCABLE FAMILY TRT | THE NELSON IRREVOCABLE FAMILY TRT | 5 NORTON ST IRVINE CA 92612 | IN03: Proceeds Due Beneficiaries | $4,237.84 | METROPOLITAN LIFE INSURANCE COMPANY | 930c159915 | |
THE NETTIE ROBERTSON RUFFONI FAMILY TRUS | THE NETTIE ROBERTSON RUFFONI FAMILY TRUS | 2161 DEBBIE LANE LODI CA 95242 | SC13: Funds for Liquidation | $7,774.73 | VENIO LLC DBA KEANE | af3d36ad98 | |
THE NEUROLOGY CENTER | THE NEUROLOGY CENTER | ATTN: LORRI MERCURIALI 3907 WARING RD. #2 OCEANSIDE CA 92056 | IN07: Other Amounts Due Under Policy | $5,685.00 | MARKEL CORPORATION | 418fc32552 | |
THE NEWARK GROUP INC CORP OFFICE | THE NEWARK GROUP INC CORP OFFICE | 20 JACKSON DRIVE CRANFORD, NJ 07016 | AU: Auditor - Tax Division | $1,889.68 | e6be4d6223 | ||
THE NEW FRONTIER HOTEL & CASINO | THE NEW FRONTIER HOTEL & CASINO | 3120 LAS VEGAS BLVD SO LAS VEGAS NV 89102 | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | $7,030.00 | CLARK COUNTY NEVADA COMPTROLLER'S OFFICE | 94c22e52f9 | |
THE NEWMAN FAMILY TRUST DTD 2/28/86 | THE NEWMAN FAMILY TRUST DTD 2/28/86 | 1610 VETERAN AVE LOS ANGELES CA 90024-5517 | SC16: Mutual Funds | INVESCO HIGH YIELD FUND CL A | $3,816.04 | INVESCO INVESTMENT SVCS INC | 135b07da2e |
THE NEWS & OBSERVER PUBLISHING CO INC | THE NEWS & OBSERVER PUBLISHING CO INC | ATTN STEPHEN BURNS SACRAMENTO CA 95816-8160 | SC01: Dividends | $5,952.28 | STAR TRIBUNE MEDIA HOLDINGS COMPANY | 4878474e0f | |
THEN GAS COMPANY | THEN GAS COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,221.30 | BANK OF AMERICA - CALIFORNIA | d45ae1f664 | |
THENG LIM Y | LIM Y THENG | 1033 CRAIG DR SAN JOSE CA 95129-290 | AC01: Checking Accounts | $5,968.57 | FDIC-10015-WAMU | cc74951a37 | |
THE NICHOLAS FAMILY TRU | THE NICHOLAS FAMILY TRU | C/O MORGAN DTANLEY & CO. 1999 AVENUE OF THE STARS 24TH LOS ANGELES CA 90067 | MS17: Misc Intangible Property | $7,588.75 | BESSEMER TRUST CO | 3c028bab86 | |
THE NIELSEN COMPANY (US) LLC | THE NIELSEN COMPANY (US) LLC | 40 DANBURY RD WILTON, CT 6897 | $55,246.96 | 67cb9c37c0 | |||
THE NIELSEN COMPANY (US) LLC | THE NIELSEN COMPANY (US) LLC | 40 DANBURY RD WILTON, CT 6897 | $55,246.96 | 89ae8f7f4b | |||
THE NIGHTWATCHMAN LLC | THE NIGHTWATCHMAN LLC | 16000 VENTURA BLVD 600 ENCINO CA 91436 | MS17: Misc Intangible Property | $4,000.00 | PAYPAL | f64091f3ef | |
THENMOZHI KARAN P | KARAN P THENMOZHI | 13267 TREECREST ST POWAY CA 92064-2985 | SC19: Dividend Reinvestment Plan | $3,771.07 | PROCTER & GAMBLE COMPANY | d0d8f678f5 | |
THE NORMA G BARGER TRUST | THE NORMA G BARGER TRUST | 217 N. LOMITA AVENUE OJAI CA 93023 | CK15: Other Outstanding Official Cks | $25,107.17 | CHARLES SCHWAB & CO. INC. | 942374c813 | |
THE NORTHEAST LOS ANGELES GATEWAY | THE NORTHEAST LOS ANGELES GATEWAY | 811 WILSHIRE BLVD STE 1805 LOS ANGELES CA 90017-2629 | AC01: Checking Accounts | $3,494.95 | JPMORGAN CHASE BANK N.A. (703) | 68d0da4891 | |
THE OAKS SHOPPING CENTER | THE OAKS SHOPPING CENTER | % JOHN A WALLACE CO INC P O BOX 5310 FAIR OAKS CA 95628-9106 | CK01: Cashier's Checks | $11,114.36 | BANK OF THE WEST2 | c5f433d112 | |
THEOBALD GOTTFRIED | GOTTFRIED THEOBALD | THEODOR HEUSS STR 9 OTTERBACH DE 67731 0 | IN02: Group Policy Benefits or Claim | $3,510.26 | UNITED BEHAVIORAL HEALTH INC | 79b2d75ae5 | |
THEOBALD JOANNE | JOANNE THEOBALD | 1575 ALVARADO ST SAN LEANDRO CA 94577-2640 | 68 : Insurance claim checks | $6,852.73 | STATE OF WASHINGTON | 315fcbc9c6 | |
THEOBALD ROSCOE H | ROSCOE H THEOBALD | 1341 BRYAN AVE SAN JOSE CA 95118-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,685.57 | METLIFE INC | f1eca8366d |
THEOBALD WELDON | WELDON THEOBALD | 1575 ALVARADO ST SAN LEANDRO CA 94577-2640 | 68 : Insurance claim checks | $6,852.73 | STATE OF WASHINGTON | b37900d8e5 | |
THEO BAPTISTE | BAPTISTE THEO | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $15,000.00 | ESURANCE PROPERTY & CASUALTY INSURANCE COMPANY | c5146f2bb8 | |
THEODISIA G S CLARK REV TRUST | THEODISIA G S CLARK REV TRUST | 5000 FLIGHTLINE DR SANTA ROSA CA 95403-1036 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $34,749.82 | PFIZER INC | 91552677cc |
THEODISIA G S CLARK REV TRUST | THEODISIA G S CLARK REV TRUST | 5000 FLIGHTLINE DR SANTA ROSA CA 95403-1036 | SC13: Funds for Liquidation | $33,000.00 | PFIZER INC | 0073d87a91 | |
THEODISIA G S CLARK REV TRUST | THEODISIA G S CLARK REV TRUST | 5000 FLIGHTLINE DR SANTA ROSA CA 95403-1036 | SC01: Dividends | $3,723.30 | PFIZER INC | 21f6fea8a1 | |
THEODORAKI FLORA | FLORA THEODORAKI | 10354 WILSHIRE BLVD LOS ANGELES CA 90024- | 56 : Checking accounts, dmnd depsit | $6,906.21 | BANK OF AMERICA | 442dcae993 | |
THEODORA M DECKORT | DECKORT M THEODORA | 1220 DIAMOND BAR BLVD # C DIAMOND BAR CA 91765 | AC03: Mature CD or Save Cert | $2,516.56 | VINEYARD BANK N.A. | b4d36169ce | |
THEODORE A BEKINS TRUST DTD 3/19/85 | THEODORE A BEKINS TRUST DTD 3/19/85 | C/O JOAN BEKINS REDWOOD CITY CA 94062-1709 | SC13: Funds for Liquidation | $7,067.50 | REABLE THERAPEUTICS INC | 6ec7e1cb20 | |
THEODORE AFFUE | AFFUE THEODORE | 2926 LENREY COURT EL CENTRO CA 92243 | TR04: Escrow Accounts | $6,985.02 | BANK OF AMERICA - HOME LOANS | 2302daf824 | |
THEODORE A FLOOR DDS INC | THEODORE A FLOOR DDS INC | 10055 N PORTAL AVE STE100 CUPERTINO CA 95014 | IN05: Premium Refund | $2,593.75 | WELLPOINT INC | 813856b3dc | |
THEODORE A WILLIAMS TRUST THE | THEODORE A WILLIAMS TRUST THE | 18 W MENDOCINO AVE STOCKTON CA 95204 | AC01: Checking Accounts | $11,049.68 | BANK OF THE WEST | 2bb905f7a6 | |
THEODORE BARRY & ASSOCIATES | THEODORE BARRY & ASSOCIATES | 1520 WILSHIRE BLVD LOS ANGELES CA 90017-2209 | 79 : Refunds | $38,021.75 | STATE OF LOUISIANA | 194c1a1e5e | |
THEODORE B GRINSPAN N TRS THEO M | THEODORE B GRINSPAN N TRS THEO M | 3975 OVERLAND AVE #217 CULVER CITY CA 90232-3722 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,686.44 | VERIZON COMMUNICATIONS | 1f2b3614bf |
THEODORE CHEN | CHEN THEODORE | 14 FL. NO. 157 SEC 5 MIN SHEN RD. TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MOTOROLA SOLUTIONS INC | $5,183.43 | CHARLES SCHWAB & CO INC | 3ecef8bbc9 |
THEODORE DIXON ESTATE | DIXON THEODORE ESTATE | 835 LAGUNA ST SAN FRAN CA 94102 | IN03: Proceeds Due Beneficiaries | $2,786.41 | AMERICAN GENERAL LIFE INSURANCE COMPANY | dd9025017a | |
THEODORE D ZEBELL ESTATE | THEODORE D ZEBELL ESTATE | 10021 ZELZAH AVE APT J1 NORTHRIDGE CA 91330 | IN03: Proceeds Due Beneficiaries | $7,132.46 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4d41943b59 | |
THEODORE ESTATE OF GORDON | THEODORE ESTATE OF GORDON | CT03 - MISSING HEIRS' FUNDS | $9,509.47 | CLARK COUNTY NEVADA COMPTROLLER'S OFFICE | 2b515747d9 | ||
THEODORE GILDA PRESTON | GILDA PRESTON THEODORE | 83167 US HIGHWAY 111 INDIO CA 92201-5645 | IN01: Indiv Policy Ben or Claim Paym | $3,861.63 | SAFECO INS CO OF AMERICA | acb1886e6e | |
THEODORE H & ELIZABETH SMYTH | THEODORE H & ELIZABETH SMYTH | 4234 CRESTA AVE SANTA BARBARA CA 93110 | MI02: Royalties | $7,315.50 | APACHE CORPORATION | 774515cc0f | |
THEODORE HENRY HAMMOND | HENRY HAMMOND THEODORE | 355 S ROSSMORE AVE LOS ANGELES CA 90020 | SC08: Shares of Stocks (Rtrnd by PO) | STRYKER CORP | $3,472.73 | STRYKER CORPORATION | 0325a361e2 |
THEODORE HETMAN EST | HETMAN THEODORE EST | 537 N ST ANDREWS PL LOS ANGELES CA 90004-2511 | MI02: Royalties | $10,623.31 | SHERIDAN PRODUCTION CO LLC | 5d42dd3590 | |
THEODORE HOLCOMB | HOLCOMB THEODORE | RIVERSIDE CA 0 | IN03: Proceeds Due Beneficiaries | $2,699.11 | METROPOLITAN LIFE INSURANCE COMPANY | c582ca98a4 | |
THEODORE HOLCOMB ESTATE | HOLCOMB THEODORE ESTATE | 2023 BLENHEIM ST RIVERSIDE CA 92507 | IN03: Proceeds Due Beneficiaries | $2,699.11 | METROPOLITAN LIFE INSURANCE COMPANY | 03737edb94 | |
THEODORE H SMYTH JR TRUSTEE THEODORE H SMYTH TRUST | THEODORE H SMYTH JR TRUSTEE THEODORE H SMYTH TRUST | P O BOX 30328 SANTA BARBARA CA 93130 | IN01: Indiv Policy Ben or Claim Paym | $6,004.40 | CALIFORNIA CAPITAL INS COMPANY | dd1c235f61 | |
THEODORE J FARLEY TRUST DTD 07 19 07 | THEODORE J FARLEY TRUST DTD 07 19 07 | 25352 CLEAR CANYON CIR MENIFEE CA 92584 | IN03: Proceeds Due Beneficiaries | $38,694.80 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 99d3d35012 | |
THEODORE J SCHMITZ ESTATE | THEODORE J SCHMITZ ESTATE | P O BOX 3886 RENO NV 89505 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | $11,042.00 | GENWORTH LIFE INSURANCE COMPANY | 7ff1d5af06 | |
THEODORE MARGARETG SCOTT LIVING TRUST | THEODORE MARGARETG SCOTT LIVING TRUST | 1918 PARKMONT DR ALAMO CA 94507-2809 | SC12: Underlying Shares/Outstand Cer | CREE INC | $13,309.52 | NATIONAL FINANCIAL SERVICES | 4d9253f9f6 |
THEODORE MARIA E | MARIA E THEODORE | 2632 WORDEN ST #189 SAN DIEGO CA 92110 | IN03: Proceeds Due Beneficiaries | $6,343.67 | PROTECTIVE LIFE INSURANCE COMPANY | 74c53a029e | |
THEODORE MURRAY AS BENE OF JAMES MURRAY | THEODORE MURRAY AS BENE OF JAMES MURRAY | 430 BELLAGIO TER LOS ANGLES CA 90049 | IN02: Group Policy Benefits or Claim | $3,555.74 | COMBINED INS CO OF AMERICA | ae770d64f1 | |
THEODORE P HARVEY TRUST 2 | THEODORE P HARVEY TRUST 2 | PO BOX 729 CHICAGO PARK CA 95712-0729 | SC12: Underlying Shares/Outstand Cer | NEW AMERICA HIGH INCOME FUND INC | $4,506.09 | NEW AMERICA HIGH INCOME FUND INC | ea970543c4 |
THEODORE P HARVEY TRUST 2 | THEODORE P HARVEY TRUST 2 | PO BOX 729 CHICAGO PARK CA 95712-0729 | SC01: Dividends | $3,846.51 | NEW AMERICA HIGH INCOME FUND INC | 4dbe240055 | |
THEODORE R FRYE & RUTH E FRYE TRUST | THEODORE R FRYE & RUTH E FRYE TRUST | 7121 LINDEN TER CARLSBAD CA 92011-4718 | SC19: Dividend Reinvestment Plan | CMS ENERGY CORPORATION | $9,484.00 | CMS ENERGY CORPORATION | b8d95f925d |
THEODORE T FLESCH RESIDUAL TRUST | THEODORE T FLESCH RESIDUAL TRUST | 13667 W SUNSET BLVD PACIFIC PALISADES CA 90272-4019 | AC01: Checking Accounts | $24,919.92 | BANK OF AMERICA - CALIFORNIA | 2ca8ce9482 | |
THEODORE TODDJR G | TODDJR G THEODORE | 300 N PALM DR APT 20N BLYTHE CA 92225-1544 | IN07: Other Amounts Due Under Policy | $20,632.93 | ING LIFE INS & ANNUITY CO | 40afc9b9ae | |
THEODORE W JOHNSON JR | JOHNSON W THEODORE JR | 3840 GARFIELD CYRUSBCO CA 0 | IN03: Proceeds Due Beneficiaries | $3,024.05 | AMERICAN NATIONAL INSURANCE COMPANY | e9641a7db0 | |
THEODORE W & LINNEA T BRANDES TRUST U/A | THEODORE W & LINNEA T BRANDES TRUST U/A | PO BOX 1405 RIVERSIDE CA 92502-1405 | SC13: Funds for Liquidation | $18,179.27 | US BANCORP FUND SERVICES LLC | c4734ebd98 | |
THEODORFF PEARL | PEARL THEODORFF | 4035 N 1ST AVE SAN BERNARDINO CA 92407-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,817.65 | METLIFE INC | bd5d939ef2 |
THEODOROPOULOS PETER | PETER THEODOROPOULOS | 6909 DUROCHER APT 1 MONTREAL 000- | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $7,517.40 | FRANKLIN EQUITY FUND | bc6aae1f5d |
THEODOROS THANOPOULOS | THANOPOULOS THEODOROS | 1849 SHATTUCK AVENUE APT 201 BERKELEY CA 94709 | CK01: Cashier's Checks | $2,503.05 | HSA BANK | 417f5436bb | |
THEODOROVICH JENNY | JENNY THEODOROVICH | 749 W EL CAMINO REAL MOUNTAIN VIEW CA 94040-2588 | SC13: Funds for Liquidation | $2,972.06 | FIDELITY INVEST INST OPS CMPY INC | d18a63af81 | |
THEOFILES BADR Z | BADR Z THEOFILES | 16700 CHATSWORTH ST #L-1 GRANADA HILLS CA 91344-0000 | AC01: Checking Accounts | $19,303.17 | UNIFY FINANCIAL FEDERAL CREDIT UNION | 90f48601cf | |
THEOHARIS MICHAEL | MICHAEL THEOHARIS | 88 TOWNSEND STREET 115 SAN FRANCISCO CA 94107 | MS01: Wages, Payroll, Salary | $2,969.44 | STANFORD UNIVERSITY | 8644e773c0 | |
THEOHARIS PETER | PETER THEOHARIS | 1648 SAN MIGUEL AVE SPRING VALLEY CA 92077 | IN04: Proceeds from Matured Policies | $6,172.00 | UNION SECURITY INSURANCE COMPANY | bf7e7fe661 | |
THEO H DAVIES & COMPANY LTD | THEO H DAVIES & COMPANY LTD | SAN FRANCISCO CA 94105- | 79 : Refunds | $5,635.00 | HARTFORD FIRE INSURANCE COMPAN | 52de03db28 | |
THE OHIO CASUALTY GROUP | THE OHIO CASUALTY GROUP | UNKNOWN | 76 : Other | $5,209.87 | BALBOA INSURANCE COMPANY | 7a1bd1f1e6 | |
THE OLD CATHOLIC DIOCESE OF THE TRANSFIG | THE OLD CATHOLIC DIOCESE OF THE TRANSFIG | 1510 HAYES STREET RICHMOND CA 94806 | MS17: Misc Intangible Property | $3,194.40 | PAYPAL | c2c6035c65 | |
THE OLSON C | THE OLSON C | 3130 CROW CANYON PLACE SUITE SAN RAMON CA 94583 | 79 : Refunds | $9,750.00 | PACIFIC GAS & ELECTRIC CO | da9432a2d9 | |
THE OLSON LIVING TRUST | THE OLSON LIVING TRUST | 0 | CK15: Other Outstanding Official Cks | $7,802.35 | SCHOOLS FINANCIAL CREDIT UNION | 298ae4a79c | |
THE ONE INFINITE INC | THE ONE INFINITE INC | SHIMORENJAKA MITAKA, TOKYO, | 56 : Checking accounts, dmnd depsit | $3,250.03 | BANK OF AMERICA NT&SA BRANCH:0242-CORONA BRANCH | f8a77d3a8f | |
THE ONTARIO CENTER | THE ONTARIO CENTER | 800 N HAVEN AVE STE 400 ONTARIO CA 91764- | 79 : Refunds | $4,317.19 | SOUTHERN CALIFORNIA GAS COMPANY | 021031fef4 | |
THEOPHILUS HOPKINS TRUST | THEOPHILUS HOPKINS TRUST | 719 DOGWOOD CIR FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | $6,014.97 | PRUDENTIAL INSURANCE COMPANY | f7636183d9 | |
THEOPHILUS HOPKINS TRUST | THEOPHILUS HOPKINS TRUST | 719 DOGWOOD CIR FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | $14,492.91 | PRUDENTIAL INSURANCE COMPANY | dc23603129 | |
THE ORGANIZING COMMITTEE | THE ORGANIZING COMMITTEE | FPR EXPO. 99, 240 SECOND ST. SAN FRANCISCO CA 94105- | 85 : Vendor payments | $5,000.00 | THE GAP, INC. | 0830b0fa0c | |
THEORINE DOROTHY | DOROTHY THEORINE | ALAMEDA CA 0 | IN03: Proceeds Due Beneficiaries | $3,492.12 | METROPOLITAN LIFE INSURANCE COMPANY | 8215c577b5 | |
THEORINE DOROTHY ESTATE | DOROTHY THEORINE ESTATE | 600 CENTRAL AVE APT 16 ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | $3,492.12 | METROPOLITAN LIFE INSURANCE COMPANY | 60aa08cafd | |
THE ORPHANAGE INC | THE ORPHANAGE INC | 2269 CHESTNUT ST 991 SAN FRANCISCO CA 95123 | MS16: Misc Outstanding Checks | $29,448.46 | AUTOMATIC DATA PROCESSING INC | fb6938cb43 | |
THE ORTHOPAEDIC GROUP OF SAN FRANCISCO | THE ORTHOPAEDIC GROUP OF SAN FRANCISCO | 1800 SULLIVAN AVE. SUITE 402 DALY CITY CA 94015-2224 | CK10: Expense Checks | $2,610.00 | DAVIS WRIGHT TREMAINE LLP | 07a96ed7c2 | |
THEORUM INC | THEORUM INC | 1800 E SAHARA AVE STE 107 LAS VEGAS NV 89104-3732 | AC01 - CHECKING ACCOUNTS | $9,081.36 | BANK OF AMERICA | 23240df79f | |
THE OTTER WORKS CORP | THE OTTER WORKS CORP | RT 2 BOX 325 LA HONDA CA 94020- | 56 : Checking accounts, dmnd depsit | $49,851.48 | WASHINGTON MUTUAL BANK, FA | cca68d652a | |
THE PACIFIC GROUP | THE PACIFIC GROUP | 505 SANSOME STREET SUITE 585 SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $3,309.80 | THE COLLEGE BOARD | a126f7d66e | |
THE PAIT AND CHEUNG FAMILY TRUST | THE PAIT AND CHEUNG FAMILY TRUST | 423 DIXON LANDING RD MILPITAS CA 95035-2579 | TR04: Escrow Accounts | $6,489.04 | FIRST AMERICAN TITLE COMPANY | 890099941f | |
THE PAPER CAPER | THE PAPER CAPER | ATTN ROBERT WATSON 1999 AVE OF THE STARS LOS ANGELES CA 90067- | 56 : Checking accounts, dmnd depsit | $5,380.25 | BANK OF AMERICA - GEORGIA | 72f65831c7 | |
THE PARAGON CO | THE PARAGON CO | CA 00000- | 85 : Vendor payments | $3,239.46 | SOUTHERN CALIFORNIA EDISON COMPANY | 987522d967 | |
THE PARRISH LIV TRUS DATED 12-05-1982 | THE PARRISH LIV TRUS DATED 12-05-1982 | 2701 MOUNTAIN VIEW D LA VERNE CA 91750-4382 | AC02: Savings Accounts | $3,848.66 | ALTURA CREDIT UNION | 3eb234da78 | |
THE PATRCIA A BERGER GENERATION SKIPPI | THE PATRCIA A BERGER GENERATION SKIPPI | 0 | CK01: Cashier's Checks | $5,834.00 | WELLS FARGO BANK NA | 2c3937496e | |
THE PAUL E DE MERIEUX TRST DTD | THE PAUL E DE MERIEUX TRST DTD | 2547-6TH STREET SANTA MONICA CA 90405-0000 | 56 : Checking accounts, dmnd depsit | $3,818.24 | SANTA MONICA BANK | df42805433 | |
THE PAUL E SAMSON TRUST | THE PAUL E SAMSON TRUST | 33 TIMBERLINE IRVINE CA 92604-3033 | SC01: Dividends | $10,490.96 | MORGAN STANLEY GRA | f52f886383 | |
THE PAUL FAMILY TRUST OR GEORGE PAUL OR MARLEA ALL | THE PAUL FAMILY TRUST OR GEORGE PAUL OR MARLEA ALL | P O BOX 248 OAKDALE CA 95361 | CK01: Cashier's Checks | $3,887.96 | WESTAMERICA BANK | 8461b707d7 | |
THE PAUL V MORGAN TRUST | THE PAUL V MORGAN TRUST | 973 DANA DR. INCLINE VILLAGE NV 89451 | SC20 - CREDIT BALANCES | $9,269.91 | CHARLES SCHWAB & COMPANY INC | 7c7935a17a | |
THE PEARL RICE TRUST AND LAST WILL AND | THE PEARL RICE TRUST AND LAST WILL AND | 17319 W. MONARCH WAY SURPRISE AZ 85387 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 4b0271f2cf | |
THE PEARSON CO | THE PEARSON CO | 17450 HOLIDAY DR MORGAN HILL CA 95037-6511 | 12 : Securities exchanged for cash | $4,200.00 | PRUDENTIAL LIFE INS/CT GENERAL MORTGAGE & REALTY | 66b8f6b92b | |
THE PEGASUS FUND | THE PEGASUS FUND | 111 S CTIRUS AVE LOS ANGELES CA 90036 | MS17: Misc Intangible Property | $4,889.70 | PAYPAL | 3bee741778 | |
THE PELONIS FAM LIFE TRUST | THE PELONIS FAM LIFE TRUST | C O P PELONIS TTEE 9264 MULLER ST DOWNEY CA 90241-2838 | SC01: Dividends | $6,846.84 | NATIONWIDE FINANCIAL SERVICES INC | 6ac204a4f3 | |
THE PENINSULA GROUP INC | THE PENINSULA GROUP INC | 6465 NATIONAL DR LIVERMORE CA 94551 | MS11: Refunds Due | $3,327.21 | PREMIUM ASSIGNMENT CORPORATION | 7a85dccaa3 | |
THE PERCY E JEFFERSON REV TRUST | THE PERCY E JEFFERSON REV TRUST | 1233 CHABLIS CIRCLE ROSEVILLE CA 95747 | CK01: Cashier's Checks | $3,000.00 | MECHANICS BANK | ae5683acc2 | |
THE PEREGOY FAMILY LIVING TRUST 07-SEP-9 | THE PEREGOY FAMILY LIVING TRUST 07-SEP-9 | 120 W FULTON ST STOCKTON CA 95204-3110 | SC01: Dividends | $5,544.35 | AT&T INC | f9e9b447f7 | |
THE PEREGOY FAMILY LIVING TRUST 07-SEP-9 | THE PEREGOY FAMILY LIVING TRUST 07-SEP-9 | 120 W FULTON ST STOCKTON CA 95204-3110 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $10,573.59 | AT&T INC | 18ca4e6418 |
THE PERMANENTE FEDERATION LLC | THE PERMANENTE FEDERATION LLC | ONE KASIER PLAZA 23 B OAKLAND CA 94612 | CK13: Vendor Checks | $5,000.00 | ADVANCED HEALTH MEDIA LLC | 4b9298eea7 | |
THE PETER AND FRANCESCA FILANC 2000 TRUS | THE PETER AND FRANCESCA FILANC 2000 TRUS | 4616 NORTH AVE OCEANSIDE CA 92056 | AC01: Checking Accounts | $2,501.32 | CALIFORNIA BANK & TRUST | 3c83bb5a74 | |
THE PETER J AND ROBERT A WOLF | THE PETER J AND ROBERT A WOLF | FAMILY TRUST UNKNOWN 0 | CK01: Cashier's Checks | $6,744.00 | WESTAMERICA BANK | edd46ffcdb | |
THE PETERSON FAM TR | THE PETERSON FAM TR | 31995 S COAST HWY SO LAGUNA NIGUE CA 92677-3216 | 85 : Vendor payments | $3,009.81 | PRUDENTIAL FINANCIAL | 6b4f75b88f | |
THE PHARAOHS COMPANY LIMITED | THE PHARAOHS COMPANY LIMITED | C/O CINEGRANDE CORP 554 NORWICH DR LOS ANGELES CA 90048-1904 | AC01: Checking Accounts | $24,389.10 | COMERICA BANK | 2edbdeeee9 | |
THE PHILIP BAL | THE PHILIP BAL | 3535 MONROE AVE SAN DIEGO CA 92116- | 62 : Death benefits | $7,840.01 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 32246a9a0d | |
THE PHOENIX INVESTMENT CLUB | THE PHOENIX INVESTMENT CLUB | PHOENIX INVST CLUB 3860 NORTH 1ST ST SAN JOSE CA 95134-1702 | 61 : Credit balances | $5,582.73 | A.G. EDWARDS & SONS INC | 47b8d32219 | |
THE PHOENIX SOCIETY | THE PHOENIX SOCIETY | 539 W. 120TH ST. LOS ANGELES CA 90044-0000 | 82 : Savings accts/crdt union shrs | $3,016.18 | FAMILY SAVINGS BANK | e3fea57fb4 | |
THE PHOTO PLACE | THE PHOTO PLACE | PO BOX 2203 HOMELAND CA 92548-2203 | AC03: Mature CD or Save Cert | $3,111.01 | BANK OF AMERICA - CALIFORNIA | 3f05d55774 | |
THE PICULELL TRUST 10 9 89 | THE PICULELL TRUST 10 9 89 | 15725 TERRACEVIEW CT RIVERSIDE CA 92504-6193 | SC12: Underlying Shares/Outstand Cer | POST HOLDINGS INC | $20,731.54 | POST HOLDINGS INC | 9b2cc763e6 |
THE PIERCE FAM LIV T | THE PIERCE FAM LIV T | 1971 LURLINE AVE COLUSA CA 95932-9724 | AC03: Mature CD or Save Cert | $100,003.01 | STATE FARM BANK FSB | f99a739f06 | |
THE PIERSON FAMILY TRUST 12/14/1999 | THE PIERSON FAMILY TRUST 12/14/1999 | C/O STANLEY PIERSON 2475 HANOVER STREET PALO ALTO CA 94304 | SC01: Dividends | $9,293.97 | P A SEMI | 1c320c9c22 | |
THE PINCUS FAMILY TRUST DATED7 | THE PINCUS FAMILY TRUST DATED7 | IRWIN & LENA 610 N ROXBURY DR BEVERLY HILLS CA 90210- | 56 : Checking accounts, dmnd depsit | $3,427.52 | COMERICA BANK | 686cce7abf | |
THE PINES OF JOLLA HO | THE PINES OF JOLLA HO | PO BOX 500208 SAN DIEGO CA 92150 | TR04: Escrow Accounts | $16,999.95 | HOMEWARD RESIDENTIAL | b900686423 | |
THE PIZZA SHOW | THE PIZZA SHOW | 2806-A SOQUEL AVE SANTA CRUZ CA 95062-0000 | 68 : Insurance claim checks | $5,821.00 | SUPERIOR NATIONAL INSURANCE COMPANY | 017792c0c4 | |
THE PLUNGERS INVESTM ENT CLUB | THE PLUNGERS INVESTM ENT CLUB | 7539 TIPTOE AVE CUPERTINO CA 95014-5836 | 08 : Mutual/Money market funds | Multiple | $3,312.88 | PHX WORLDWIDE STRATEGIES FUND-A | 99a1fe4b97 |
THE POBER FAMILY 1998 IRREVOCABLE TRUST | THE POBER FAMILY 1998 IRREVOCABLE TRUST | 294 E. MOANA LN. STE. B-27 RENO NV 89502 | SC20 - CREDIT BALANCES | $5,888.47 | CHARLES SCHWAB & COMPANY INC | 14f85b86d9 | |
THE POINTER SISTERS | THE POINTER SISTERS | C/O ALIVE ENTERPRISES 8912 BURTON WAY BEVERLY HILLS CA 90211-0000 | 80 : Royalties/residuals | $3,138.70 | UMG RECORDINGS, INC. | 37242a9898 | |
THE POORBOYS | POORBOYS THE | BLOOM DEKOM & HERGOT 150 S RODEO DR THIRD FL BEVERLY HILLS CA 90212- | 85 : Vendor payments | $4,171.64 | THE WALT DISNEY CO | 18aa32a3fb | |
THE PORTEOUS FAM TR | THE PORTEOUS FAM TR | PO BOX 443 WESTPOINT CA 95255 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,523.67 | AT&T INC | 369811945b |
THE PORTEOUS FAM TR | THE PORTEOUS FAM TR | PO BOX 443 WESTPOINT CA 95255 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,523.67 | AT&T INC | ea203795c9 |
THE PORT OF HUENEME | THE PORT OF HUENEME | 333 PONOMA STREET PORT HUENEME CA 93041 | MS09: Credit Balance- Accts Rec | $2,966.00 | ALLIED UNIVERSAL TOPCO LLC | 827111ce2a | |
THE PRICE FAMILY TRUST DTD 9/9/1983 | THE PRICE FAMILY TRUST DTD 9/9/1983 | 9222 CORBIN AVE #447 NORTHRIDGE CA 91324 | AC01: Checking Accounts | $83,631.04 | PACIFIC WESTERN BANK | 3dfba304ae | |
THE PRINCETON REVIEW OF LOS ANGELES | THE PRINCETON REVIEW OF LOS ANGELES | 1964 WESTWOOD BLVD 230 LOS ANGELES CA 90025 | CK13: Vendor Checks | $3,600.00 | CAL STATE UNIV LA AUXILIARY | ef4c26c006 | |
THE PRINCETON REVIEW OF O C HYPERLEARNI | THE PRINCETON REVIEW OF O C HYPERLEARNI | ATTN: ACCOUNTS PAYABLE LOS ANGELES CA 90025 | MS11: Refunds Due | $2,714.00 | IRVINE HOLDING COMPANY LLC | 42634f0221 | |
THE PRIVAT 1990 TR | THE PRIVAT 1990 TR | 3 ALTARINDA RD STE 301 ORINDA CA 94563-2601 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $22,506.81 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | dfe29fda02 |
THE PROBATE ESTATE OF MIKE GOFF | THE PROBATE ESTATE OF MIKE GOFF | 1945 BLUEBELL LANE FALLBROOK CA 92028 | MS08: Accounts Payable | $3,631.56 | HARLAND CLARKE CORP | 5ac66b4bda | |
THE PROCON | PROCON THE | CK01: Cashier's Checks | $3,166.00 | WATER AND POWER COMMUNITY CREDIT UNION | d93f44cf61 | ||
THE PRODUCE EXCHANGE | THE PRODUCE EXCHANGE | 7407 SOUTHFRONT RD LIVERMORE CA 94551 | CK12: Credit Checks or Memos | $2,517.70 | AERO FULFILLMENT SERVICES | b4e032df21 | |
THE PROFFER FAMILY TRUST | THE PROFFER FAMILY TRUST | 525 BROADWAY STE. 250 SANTA MONICA CA 90401 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $22,413.52 | CHARLES SCHWAB & CO. INC | 18ca60edc6 |
THE PROFFER FAMILY TRUST | THE PROFFER FAMILY TRUST | 525 BROADWAY STE. 250 SANTA MONICA CA 90401 | SC12: Underlying Shares/Outstand Cer | CATERPILLAR INC | $8,254.52 | CHARLES SCHWAB & CO. INC | 67dbfb7783 |
THE PROFFER FAMILY TRUST | THE PROFFER FAMILY TRUST | 525 BROADWAY STE. 250 SANTA MONICA CA 90401 | SC12: Underlying Shares/Outstand Cer | ALCOA INC | $5,485.64 | CHARLES SCHWAB & CO. INC | d6df7c7bc0 |
THE PROFFER FAMILY TRUST | THE PROFFER FAMILY TRUST | 525 BROADWAY STE. 250 SANTA MONICA CA 90401 | SC12: Underlying Shares/Outstand Cer | HSBC HOLDINGS PLC ADR | $3,568.40 | CHARLES SCHWAB & CO. INC | d73ee86102 |
THE PROVIDER INCORPORATED | THE PROVIDER INCORPORATED | 59 : Commissions | $4,397.00 | TIG INSURANCE COMPANY | bc7b14ffbe | ||
THE PRUDENCE R MYER TRUST | THE PRUDENCE R MYER TRUST | 2506 ANACAPA ST SANTA BARBARA CA 93105-3512 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $15,859.64 | METLIFE INC | 0bdfd65300 |
THE PUBLIC ADJUSTING COMPANY | THE PUBLIC ADJUSTING COMPANY | 81 891 AVENUE 58 LAQUINTA CA 92253-0000 | 68 : Insurance claim checks | $5,178.68 | CALIFORNIA FAIR PLAN ASSOCIATION | ef12276713 | |
THE PUBLIC WAREHOUSING COMPANY | THE PUBLIC WAREHOUSING COMPANY | P.O. BOX 25418 SAFAT 13115 | AC01 - CHECKING ACCOUNTS | $5,481.72 | CITIBANK NA | f11b1c3e04 | |
THEPVORACHAI PATAMAWADEE | PATAMAWADEE THEPVORACHAI | 6468 LAKE ATHABASKA PL SAN DIEGO CA 92119-2824 | AC02: Savings Accounts | $5,127.20 | FDIC-10015-WAMU | 27e0234ee9 | |
THE QUIET HOUR | THE QUIET HOUR | 18433 AMISTAD ST FOUNTAIN VALLEY CA 92708 | CK01: Cashier's Checks | $4,000.00 | UMPQUA BANK | 36dc4105d5 | |
THERACARDIA | THERACARDIA | 1062 CALLE NEGOCIO SAN CLEMENTE CA 92673-6295 | CK13: Vendor Checks | $4,287.00 | MARSH USA INC. | 38615fbef8 | |
THERACOM A CAREMARK COMPANY | THERACOM A CAREMARK COMPANY | 85 5TH ST SAN FRANCISCO CA 94103 | MS08: Accounts Payable | $4,452.75 | BANNER HEALTH | 8fcc6a4372 | |
THE RANCH HOUST RESTAURANT | THE RANCH HOUST RESTAURANT | 7360 MORRO ROAD ATASCADERO CA 93422 | AC06: Security Deposit | $4,197.01 | FIRST NATIONAL BANK OF NEVADA | a839897f42 | |
THERAPAK CORPORATION | THERAPAK CORPORATION | P.O.BOX 1589 DUARTE CA 91009 | MS09: Credit Balance- Accts Rec | $3,960.00 | BECTON DICKINSON AND COMPANY | 6a8e0bb6f0 | |
THERAPEUTIC SOLUTIONS | SOLUTIONS THERAPEUTIC | 1550 HUMBOLDT RD 3 CHICO CA 95928-9115 | IN02: Group Policy Benefits or Claim | $10,155.21 | WELLPOINT INC | d0bd3b3396 | |
THERAPHYSICS CORPORATION | THERAPHYSICS CORPORATION | 39950 VISTA DEL SOL RANCHO MIRAGE CA 92270 | CK13: Vendor Checks | $6,019.41 | PRIMECARE MEDICAL NETWORK INC | 884cbaa84c | |
THERAPRO TECHNOLOGIES INC | THERAPRO TECHNOLOGIES INC | 1950 KELLOGG AVE CARLSBAD CA 92008-6581 | AC01: Checking Accounts | $3,368.03 | UNION BANK N.A. | 75ae65e675 | |
THERAPY MAGIC | MAGIC THERAPY | 6184 AGEE STREET SUITE 182 SAN DIEGO CA 92122 | MS09: Credit Balance- Accts Rec | $5,819.11 | THE MILLS LIMITED PARTNERSHIP | 5df6f5f6f9 | |
THERAPY PHYSICS INC. | THERAPY PHYSICS INC. | 879 W 190TH ST STE 400 GARDENA, CA 90248-6420 | HG: DHS - LAC-USC Medical Center | $4,200.00 | 7c2fd67375 | ||
THERAPY PHYSICS INC. | THERAPY PHYSICS INC. | 879 W 190TH ST STE 400 GARDENA, CA 90248-6420 | HG: DHS - LAC-USC Medical Center | $4,500.00 | c8656a89d4 | ||
THERAPY STORES INC | THERAPY STORES INC | 525 SANTA RITA RD TEMPLETON CA 93465-4039 | MS06: Unidentified Remittances | $7,940.11 | WELLS FARGO BANK NA | a61031714b | |
THERAPY STORES INC | THERAPY STORES INC | 525 SANTA RITA RD TEMPLETON CA 93465-4039 | MS06: Unidentified Remittances | $9,098.65 | WELLS FARGO BANK NA | 078ac41650 | |
THERASIA JUST S | JUST S THERASIA | 9527 OAKMORE ROAD LOS ANGELES CA 90035-4019 | AC03: Mature CD or Save Cert | $2,857.71 | FDIC-10015-WAMU | 1adb9fba0b | |
THE RAWLINGS COMPANY LLC | THE RAWLINGS COMPANY LLC | IN07: Other Amounts Due Under Policy | $4,136.50 | MERCURY INSURANCE COMPANY | 4a5f2fb237 | ||
THE REALTY ASSOCIATES FUND IX | THE REALTY ASSOCIATES FUND IX | PO BOX 848733 LOS ANGELES CA 90084-8733 | MS08: Accounts Payable | $4,195.00 | U.S. TELEPACIFIC CORP. | da92c50cd5 | |
THE REBEL COMPANY | THE REBEL COMPANY | 2700 COLORADO AVE SANTA MONICA CA 90404-3521 | 80 : Royalties/residuals | $14,900.32 | WARNER CHAPPELL MUSIC INC. | 2c3edd8e91 | |
THE REBEL COMPANY | THE REBEL COMPANY | 2700 COLORADO AVE SANTA MONICA CA 90404-3521 | 80 : Royalties/residuals | $13,022.18 | WARNER CHAPPELL MUSIC INC. | 6ed1e3a84d | |
THE REBEL COMPANY | THE REBEL COMPANY | 2700 COLORADO AVE SANTA MONICA CA 90404-3521 | 80 : Royalties/residuals | $9,562.49 | WARNER CHAPPELL MUSIC IC. | 51e115ec52 | |
THE RECLAMATION BOARD | THE RECLAMATION BOARD | 1416 NINTH STREET ROOM 1601 SACRAMENTO CA 95814-0000 | TR04: Escrow Accounts | $5,449.07 | FIRST AMERICAN TITLE COMPANY | 5c988a8a32 | |
THE RED FLOWERS CO INC | THE RED FLOWERS CO INC | 9626 BASELINE RD RANCHO COCAMONG CA | 76 : Other | $2,625.00 | AKORN INC %SSB | 498e3f3bd0 | |
THE RED MILE,LLC DBA | THE RED MILE,LLC DBA | 5364 WILSHIRE BLVD LOS ANGELES, CA 90036 | AU: Auditor - Tax Division | $2,352.17 | 6e41c1fe9c | ||
THE REEVE FAMILY TRUST | THE REEVE FAMILY TRUST | 2954 DEL 3 297 PASADENA CA 91030 | 11 : Securities | ENTERGY CORP | $3,559.00 | ENTERGY CORP COMMON %MB %SSB | 86b05ca8f7 |
THE REGENTS OF THE UNIVERSITY CALIFORNIA | THE REGENTS OF THE UNIVERSITY CALIFORNIA | 1111 FRANKLIN STREET 5TH FLOOR OAKLAND CA 94607-5200 | MS08: Accounts Payable | $3,279.00 | CELGENE CORPORATION | 18eff78b1a | |
THE REGENTS OF THE UNIVERSITY OF | THE REGENTS OF THE UNIVERSITY OF | 9444 MEDICAL CENTER DRIVE LA JOLLA CA 92037 | MS08: Accounts Payable | $3,171.96 | BOEHRINGER INGELHEIM PHARMACEUTICALS IN | 5655ec9fcb | |
THE REGENTS OF THE UNIVERSITY OF CALIFOR | THE REGENTS OF THE UNIVERSITY OF CALIFOR | 1111 BROADWAY STE 1400 OAKLAND CA 94607 | MS11: Refunds Due | $13,050.00 | STATE STREET BANK & TRUST CO | 70693ec5c1 | |
THE REINAULT THOMAS CORPORATION | THE REINAULT THOMAS CORPORATION | 4650 OLD IRONSIDES DRIVE SANTA CLARA CA 95054 | MS09: Credit Balance- Accts Rec | $3,295.00 | GLOBAL KNOWLEDGE TRAINING LLC | 60d4cc48ef | |
THE REJECTED GROUP | THE REJECTED GROUP | 4401 WILSHIRE BLVD LOS ANGELES CA 90010 | CK13: Vendor Checks | $6,120.00 | STUBHUB | a0a7b7c8da | |
THERESA C BRIGGS | BRIGGS C THERESA | 2127 WEST 16TH STREET LONG BEACH CA 90813 | MI02: Royalties | $3,190.81 | TIDELANDS OIL PRODUCTION COMPANY | 7007ded490 | |
THERESA J BARTH REV LIVING TRUST | THERESA J BARTH REV LIVING TRUST | 1314 GALEN ST DUARTE CA 91010-3057 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,066.31 | COMCAST CORPORATION | 23e39f5243 |
THERESA JOHNSON AS TRUSTEE OF THE | THERESA JOHNSON AS TRUSTEE OF THE | KAREN BARBERIO TRUST DATED 4/1 AS RESTATED 10/22/11 1349 LUX DR ESCONDIDO CA 92027 | IN03: Proceeds Due Beneficiaries | $12,067.94 | MONY LIFE INSURANCE COMPANY | c90fc110cd | |
THERESA JOHNSON AS TRUSTEE OF THE | THERESA JOHNSON AS TRUSTEE OF THE | KAREN BARBERIO TRUST DATED 4/1 AS RESTATED 10/22/11 1349 LUX DR ESCONDIDO CA 92027 | IN03: Proceeds Due Beneficiaries | $83,994.68 | MONY LIFE INSURANCE COMPANY | db82b262c7 | |
THERESA JONES L | JONES L THERESA | PO BOX 936 UKIAH CA 95482 | IN02: Group Policy Benefits or Claim | $3,237.60 | HUMANA INC AND SUBSIDIARIES | dce03f551c | |
THERESA MEINHART ESTATE OF | THERESA MEINHART ESTATE OF | 8777 MIDDLETON RD PHELAN CA 92371 | IN01: Indiv Policy Ben or Claim Paym | $3,343.63 | FIRE INSURANCE EXCHANGE | 54eb4e0264 | |
THERESA N SALVO VIP PFT SHG PLN | THERESA N SALVO VIP PFT SHG PLN | 1114 MASONIC AVE #B SAN FRANCISCO CA 94117-2915 | SC01: Dividends | $16,659.66 | MORGAN STANLEY GRA | c40a852ea6 | |
THERESA OBRIEN | OBRIEN THERESA | 11401 S BLOOMFIELD A NORRWALK CA 90650 | IN02: Group Policy Benefits or Claim | $2,893.28 | OPTUMRX | b7595f2db4 | |
THERESA REOLA-WAN MARIA | REOLA-WAN MARIA THERESA | 3112-C IOLANI ST. PUKALANI CA 96768 | MS16: Misc Outstanding Checks | $6,578.81 | METHODIST HOSPITAL OF SOUTHERN CALIFORNIA SETTLEME | a9b78eef28 | |
THERESA V SMITH REVOC LIVING TRUST THE | THERESA V SMITH REVOC LIVING TRUST THE | 1231 E BALSAM AVE ANAHEIM CA 92805-1520 | AC01: Checking Accounts | $5,220.25 | U.S. BANK N.A. | c20c6c85a7 | |
THERESA WIESE ETC C | THERESA WIESE ETC C | 6206 LEAN AVE SAN JOSE CA 95123 | IN01: Indiv Policy Ben or Claim Paym | $4,841.10 | PRUDENTIAL INSURANCE COMPANY | 9cf5072584 | |
THERESE MEERE MARY LOUISE | THERESE MEERE MARY LOUISE | 0 | SC13: Funds for Liquidation | $2,758.50 | GREAT AMERICAN FINANCIAL RESOURCES INC | a41c0acbd1 | |
THERESE RILEY ESTATE | RILEY THERESE ESTATE | C O WILLIAM JOHNSON PO BOX 610 MENIFEE CA 92586 | IN01: Indiv Policy Ben or Claim Paym | $7,018.65 | PAUL REVERE VARIABLE | ddcefc05bf | |
THE RETINA VITREOUS FOUNDATION | THE RETINA VITREOUS FOUNDATION | 1127 WILSHIRE BLVD SUITE 1620 LOS ANGELES CA 90017 | MS17: Misc Intangible Property | $3,105.24 | PAYPAL | 248ffd5a18 | |
THERETIREMENTPLANFOR | THERETIREMENTPLANFOR | L F SHOEMAKER TRS 24611 VIA TONADA ELTORO CA 92630-2029 | IN03: Proceeds Due Beneficiaries | $4,466.81 | PRUDENTIAL INSURANCE COMPANY | 813eef0f06 | |
THE RETREAT IN LAGUNA LLC | THE RETREAT IN LAGUNA LLC | 73 RITZ COVE DRIVE DANA POINT CA 92629 | MS17: Misc Intangible Property | $5,025.00 | PAYPAL | 93739e9399 | |
THE REUBEN S AND NORMA L MUSSER TRUST | THE REUBEN S AND NORMA L MUSSER TRUST | 5362 MOUNTAIN VIEW C/O REUBEN S & NORMAN L TTEE RIVERSIDE CA 92504 | IN03: Proceeds Due Beneficiaries | $5,144.51 | PRUDENTIAL INSURANCE COMPANY | d5576020e5 | |
THE REUBEN S AND NORMA L MUSSER TRUST | THE REUBEN S AND NORMA L MUSSER TRUST | 5362 MOUNTAIN VIEW AVE C/O REUBEN S & NORMAN L TTEE RIVERSIDE CA 92504 | IN03: Proceeds Due Beneficiaries | $3,185.98 | PRUDENTIAL INSURANCE COMPANY | a73205992a | |
THE REUB FAMILY REVOCABLE TRUST | THE REUB FAMILY REVOCABLE TRUST | PO BOX 2845 MARTINEZ CA 94553 | AC02: Savings Accounts | $22,731.99 | WESTAMERICA BANK | 249e2f43b2 | |
THE REVERE HOUSE | THE REVERE HOUSE | 900 W FIRST ST TUSTIN CA 92780 | CK12: Credit Checks or Memos | $3,416.49 | AFS IBEX FINANCIAL SERVICES OF CALIFORNI | ac0b0c1f1e | |
THE REVOCABLE L | THE REVOCABLE L | GARY KAZU HONJIO AND MARSHA VALLEY VILLAGE CA 91607- | 74 : Matured/terminated policies | $22,098.51 | RELIASTAR LIFE INSURANCE COMPANY | aab60bcbe6 | |
THERIAC JOHN E | JOHN E THERIAC | C/O TRUSTEE OF THE JE THERIAC 256 CHERYL PL CHULA VISTA CA 91911 | MS09: Credit Balance- Accts Rec | $8,500.00 | BHP BILLITON PETROLEUM | 466cd8d0ce | |
THERIAC JOHN E | JOHN E THERIAC | 2466 MELOTTE STREET SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | 7dfc40890b | |
THERIAULT ALEX | ALEX THERIAULT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,650.00 | BANK OF AMERICA - CALIFORNIA | 6b83c38287 | |
THERIAULT ANNE | ANNE THERIAULT | 1750 E OCEAN BLVD LONG BEACH CA 90802 | HS01: Health Savings Account | $2,509.46 | THE BANK OF NEW YORK MELLON | 0b6d11b4b9 | |
THERIAULT LAWN CARE | LAWN CARE THERIAULT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,800.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 917bf58b7a | |
THE RICE TRUST | THE RICE TRUST | 2262 CILANTRO DR REDDING CA 96003 | CK01: Cashier's Checks | $2,785.73 | KINECTA FEDERAL CREDIT UNION | 30e9ec3f75 | |
THE RICE TRUST | THE RICE TRUST | 2262 CILANTRO DR REDDING CA 96003 | CK01: Cashier's Checks | $2,818.05 | KINECTA FEDERAL CREDIT UNION | a5bdd11985 | |
THE RICE TRUST | THE RICE TRUST | 2262 CILANTRO DR REDDING CA 96003 | CK01: Cashier's Checks | $2,575.96 | KINECTA FEDERAL CREDIT UNION | e657ecb678 | |
THE RICHARD DAVISSON TRUST | THE RICHARD DAVISSON TRUST | 16030 VENTURA BLVD SUITE 300 C/O ROBERT F MORGAN CPA ENCINO CA 91436 | AC01: Checking Accounts | $2,719.32 | CITY NATIONAL BANK | 3facc230b9 | |
THE RICHARD L | THE RICHARD L | PO BOX 88344 LOS ANGELES CA 90009-8344 | AC01: Checking Accounts | $25,660.37 | JPMORGAN CHASE BANK N.A. (703) | 9da58eac30 | |
THE RICHMAN GROUP | THE RICHMAN GROUP | NV | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | $15,000.00 | CITIBANK NA | 8b634ad1be | |
THE RIGHT CONNECTION | THE RIGHT CONNECTION | 371 S ACACIA AVENUE FULLERTON CA 92831 | MS08: Accounts Payable | $6,998.19 | MARS INCORPORATED AND SUBSIDIARIES | 412539963f | |
THERIOT IDA T | IDA T THERIOT | 675 63RD ST OAKLAND CA 94609 | AC01: Checking Accounts | $5,838.29 | BANK OF AMERICA - CALIFORNIA | a0801b4c9c | |
THERIOT TANYA | TANYA THERIOT | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | 8a89458c0a | |
THE RIVERA TRUST DATED OCTOBER 29 1 | THE RIVERA TRUST DATED OCTOBER 29 1 | 6002 EBERLE ST LAKEWOOD CA 90713 | IN02: Group Policy Benefits or Claim | $31,078.54 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | 4e12976206 | |
THE R J MACDONALD MARITA | THE R J MACDONALD MARITA | 3624 LAKE RIDGE RD FALLBROOK CA 92028 | MS09: Credit Balance- Accts Rec | $3,449.55 | AI CREDIT CONSUMER DISCOUNT CO | 68791cbacb | |
THERMACLEAR | THERMACLEAR | 731 MARKET STREET SUITE 640 SAN FRANCISCO CA 94103 | MS05: Customer Overpayments | $18,241.55 | ISIS RESEARCH INC. & SUBSIDIARIES | 11a0e73525 | |
THERMAL CONTROL PRODUCTS INC | THERMAL CONTROL PRODUCTS INC | 4670 COLLE CARGA UNIT B CAMARILLO CA 93012-0000 | CK13: Vendor Checks | $9,600.00 | EATON CORPORATION | 03984bfed6 | |
THERMAL ENGINEERING INTERNATIO | ENGINEERING INTERNATIO THERMAL | 18000 STUDEBAKER ROAD STE 400 CERRITOS CA 90703 | CK06: Warrants | $6,720.64 | UNCASHED WARRANTS | 92e9c7e122 | |
THERMA PROS E M S | THERMA PROS E M S | ?? 0 | CK01: Cashier's Checks | $20,000.00 | MECHANICS BANK | 100f052d89 | |
THERMOCOUPLE USA IN | USA IN THERMOCOUPLE | 18242 MCDURMOTT W IRVINE CA 92614 | MS17: Misc Intangible Property | $5,000.00 | FIRST DATA MERCHANT SERVICES | 8dec5badac | |
THERMODYNAMIC ENGR INC | THERMODYNAMIC ENGR INC | 4880 ADOHR LN CAMARILLO CA 93012- | 85 : Vendor payments | $5,180.00 | DEERE & CO | ac508a65a6 | |
THERMO KOOLING | KOOLING THERMO | CA 0 | CK01: Cashier's Checks | $12,201.55 | WELLS FARGO BANK NA | 2288a03661 | |
THERMO KOOLING | KOOLING THERMO | CA 0 | CK01: Cashier's Checks | $12,291.16 | WELLS FARGO BANK NA | 7648d9ddb2 | |
THERMO RESPIRATORY G | RESPIRATORY G THERMO | 22705 SAVI RANCH PARKWAY YORBA LINDA CA 92887-0000 | 79 : Refunds | $12,349.15 | AETNA LIFE INSURANCE COMPANY | 70e1dfbbc1 | |
THERMOTREX CORP DBATHE GREENH | THERMOTREX CORP DBATHE GREENH | TBS MEDIA MANAGEMENT 11601 WILSHIRE BLVD #1410 LOS ANGELES CA 90025-0000 | 85 : Vendor payments | $4,854.18 | LOS ANGELES TIMES COMMUNICATIONS LLC | 0a5be2e082 | |
THERMO VIEW IND INC | THERMO VIEW IND INC | 8445 CAMINO SANTA FE STE 103 SAN DIEGO CA 92121 | AC08: Suspense Accounts | $5,767.71 | DISCOVER FINANCIAL SERVICES LLC | 297c29ec79 | |
THE ROBERT D. CROCKETT FAMILY | THE ROBERT D. CROCKETT FAMILY | 0 | CT01: Escrow Funds | $3,000.56 | FEDERAL ESCROW INC. - VALENCIA | 79d9b00813 | |
THE ROBERT L BRO TRUST 31-JAN-90 | THE ROBERT L BRO TRUST 31-JAN-90 | C/O STEVE C BRO TRUSTEE CAPISTRANO BCH CA 92624-1722 | SC13: Funds for Liquidation | $13,025.19 | BROADCOM INC | 5603abb33e | |
THE ROBERTSON FAMILY LIVING TRUST | THE ROBERTSON FAMILY LIVING TRUST | 2009 SHARILYN DR MODESTO CA 95355 | IN03: Proceeds Due Beneficiaries | $3,053.55 | METROPOLITAN LIFE INSURANCE COMPANY | 71c34d2b43 | |
THE ROCK ACADEMY | THE ROCK ACADEMY | 10865 WORTHING AVE SAN DIEGO CA 92126 | MS17: Misc Intangible Property | $2,789.24 | PAYPAL | 5957e0130e | |
THE ROCKY FOUNDATION ACCT #2 | THE ROCKY FOUNDATION ACCT #2 | 1315 WATSON CENTER RD CARSON CA 90745-4331 | 04 : Dividends | $11,499.37 | AIM FUND SERVICES, INC. | ee829fe5cd | |
THE RODNEY BUSK TRUS | THE RODNEY BUSK TRUS | CASTRO VALLEY CA 94546-0000 | 10 : Shares exchanged for shares | Multiple | $20,730.52 | US BANCORP/BANK OF LIVERMORE | 03f5c3c550 |
THE RODNEY BUSK TRUS | THE RODNEY BUSK TRUS | CASTRO VALLEY CA 94546-0000 | 04 : Dividends | $2,913.63 | US BANCORP/BANK OF LIVERMORE | 60d29e6767 | |
THE ROMAN CATHOLIC BISHOP OF | THE ROMAN CATHOLIC BISHOP OF | 2046 MAR VISTA C/O MERRILL LYNCH NEWPORT BEACH CA 92660- | 04 : Dividends | $3,000.00 | ST JOHN KNITS INTERNATIONAL INC | 27b91979b6 | |
THERON ROBERT P | ROBERT P THERON | 1539 RIVERSIDE DR REDDING CA 96001-0507 | AC02: Savings Accounts | $63,795.29 | UMPQUA BANK | 15f315517a | |
THEROOMSOURCE STORE 04 | THEROOMSOURCE STORE 04 | 6336 PACIFIC AVE STOCKTON CA 95207 | MS05: Customer Overpayments | $3,578.48 | WELLS FARGO FINANCIAL CA INC | 09ee0bba89 | |
THE ROTH LAW FIRM AP | THE ROTH LAW FIRM AP | 11545 W BERNARDO CT STE 303 SAN DIEGO CA 92127 | IN01: Indiv Policy Ben or Claim Paym | $2,580.00 | QBE FIRST INSURANCE AGENCY | 4a8716a88f | |
THE ROTH LAW FIRM AP | THE ROTH LAW FIRM AP | 11545 W BERNARDO CT STE 303 SAN DIEGO CA 92127 | IN01: Indiv Policy Ben or Claim Paym | $5,623.79 | QBE FIRST INSURANCE AGENCY | 13d89c61c0 | |
THEROUX HELEN M | HELEN M THEROUX | 217 MINNEHAHA ST PALM SPRINGS CA 92264-7847 | 08 : Mutual/Money market funds | VANGUARD INTERNATIONAL GROWTH | $3,734.95 | VANGUARD WORLD - INT'L GROWTH | 8cc954bd5d |
THEROUX JOHN BRETT | JOHN BRETT THEROUX | 57 S. EDWARDES SQUARE LONDON W86HP CA | SC20: Credit Balances | $3,641.27 | CHARLES SCHWAB & CO INC | 601ebdfdf5 | |
THE ROWLAND EDELE IRR TRUST | THE ROWLAND EDELE IRR TRUST | 25484 MANDARIN CT LOMA LINDA CA 92354 | AC02: Savings Accounts | $3,810.96 | FIFTH THIRD BANCORP | 54a2e6a530 | |
THERRIEN ANN M | ANN M THERRIEN | PO BOX 1613 BIG BEAR CITY CA 92314 | IN04: Proceeds from Matured Policies | $3,161.49 | METROPOLITAN LIFE INSURANCE COMPANY | 2479d665cf | |
THERRIEN GEORGE | GEORGE THERRIEN | 615 WARBURTON AVE YONKERS NY 10701- | 11 : Securities | PACIFIC GAS & ELECTRIC CO$5PAR | $4,358.71 | PACIFIC GAS & ELECTRIC CO | ae3915071c |
THERRIEN NORMA M | NORMA M THERRIEN | 7342 FULWOOD LN SAN DIEGO CA 92111-6225 | IN01: Indiv Policy Ben or Claim Paym | $3,200.75 | JHUSA | fff9c7f7cc | |
THERRIEN ROBERT E | ROBERT E THERRIEN | 8939 S SEPULVEDA BLVD LOS ANGELES CA 90045-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,886.00 | CALIFORNIA PHYSICIANS SERVICE | 12727ffde9 | |
THERRIEN ROBERT E | ROBERT E THERRIEN | 7342 FULWOOD LN SAN DIEGO CA 92111-6225 | IN01: Indiv Policy Ben or Claim Paym | $3,200.75 | JHUSA | 16adce6adb | |
THE RUBY M SMITH TRUST | THE RUBY M SMITH TRUST | 1551 FOURTH AVE STE 500 SAN DIEGO CA 92101 | AC01: Checking Accounts | $2,688.64 | PACIFIC WESTERN BANK | 383a891f00 | |
THE RUSSELL TRUST | THE RUSSELL TRUST | 2137 OTIS DRIVE #204 ALAMEDA CA 94501 | AC01: Checking Accounts | $10,055.01 | BANK OF MARIN | 8b9601174c | |
THE SALV | SALV THE | ATTN DIVISIONAL COMMANDER 900 W 9TH ST LOS ANGELES CA 90015-0000 | 11 : Securities | RITE AID CORPORATION | $3,456.64 | RITE AID CORPORATION/THRIFTY PAYLESS CLASS A | 51f5333772 |
THE SANCHEZ FAMILY TRUST | THE SANCHEZ FAMILY TRUST | 85 445 ARABY ST COACHELLA CA 92236-2528 | CK15: Other Outstanding Official Cks | $12,569.70 | RABOBANK N. A. | 9ab9772e51 | |
THE SANCTUARY | SANCTUARY THE | P O BOX 344 HUNTINGTON BEACH CA 92647 | MS17: Misc Intangible Property | $7,497.79 | PAYPAL | d06d710310 | |
THE SAN FRANCISCO UNION TRIBUNE | THE SAN FRANCISCO UNION TRIBUNE | PO BOX 120191 SAN DIEGO CA 92112 | CK13: Vendor Checks | $2,700.00 | PUBLICIS | 76de457a61 | |
THE SAN JOSE DIST 3COUNCIL MBR | THE SAN JOSE DIST 3COUNCIL MBR | 101 PARK CENTER PLAZA #1160 SAN JOSE CA 95113-0000 | 56 : Checking accounts, dmnd depsit | $5,021.22 | COMERICA BANK | b9885810c5 | |
THE SCHOGER TR DTD 09/30/1993 | THE SCHOGER TR DTD 09/30/1993 | 1575 E WASHINGTON BLVD APT 202 PASADENA CA 91104-2662 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $19,602.82 | INVESCO INVESTMENT SVCS INC | 87efd1dc74 |
THE SCHREINER TRUST | THE SCHREINER TRUST | 2327 RIDGEVIEW AVE LOS ANGELES CA 90041 | CK01: Cashier's Checks | $3,401.17 | KINECTA FEDERAL CREDIT UNION | 1462841101 | |
THE SCOTSMAN GROUP I | THE SCOTSMAN GROUP I | ESSEX REALTY MGMT:JEANIE DIXON 9087 ARROW RTE STE 235 RCH CUCAMONGA CA 91730-4485 | AC02: Savings Accounts | $17,642.78 | U.S. BANK N.A. | 2195751d47 | |
THE SCRANTON LAW FIR | THE SCRANTON LAW FIR | 1200 CONCORD AVE STE 260 CONCORD CA 94520-0000 | 68 : Insurance claim checks | $3,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 81fc03bae1 | |
THE SECCOMBE FAMILY TRUSTDTD 9/13/ | THE SECCOMBE FAMILY TRUSTDTD 9/13/ | 7 FRANK R AND AGNES E SECCOMBE 7753 MCGROARTY ST TUJUNGA CA 91042-2611 | AC03: Mature CD or Save Cert | $27,432.40 | BANK OF AMERICA - CALIFORNIA | 3c926e998b | |
THE SENEX INSURANCESERVICES I | THE SENEX INSURANCESERVICES I | 21021 VENTURA BLVD #310 WOODLAND HILLS CA 91364- | 78 : Pensions, retirement funds | $2,928.66 | NATIONWIDE LIFE INSURANCE CO | bb9d1c1b33 | |
THE SEPARATE PROPERTY TRUST SR | THE SEPARATE PROPERTY TRUST SR | U W DTD 07-16-01 4025 E BELLAIRE WAY FRESNO CA 93726 | SC19: Dividend Reinvestment Plan | AXA-ADR | $3,251.39 | AXA | 6f1ba4b166 |
THE SGV HEMATOLOGYONCOLOGY GR | THE SGV HEMATOLOGYONCOLOGY GR | 10 CONGRESS ST STE 300 PASADENA CA 91105-0000 | 68 : Insurance claim checks | $2,954.96 | AET HEALTH CARE PLAN OF CALIFORNIA, INC. | a4f7ea6775 | |
THE SHARPER IMAGE | THE SHARPER IMAGE | 350 THE EMBARCADERO 6TH FLOOR SAN FRANCISCO CA 94105-1218 | MS09: Credit Balance- Accts Rec | $23,726.42 | LEGGETT & PLATT INCORPORATED | 2dde355349 | |
THE SHEA FAMILY LIVING TRUST U/A JUNE 9 | THE SHEA FAMILY LIVING TRUST U/A JUNE 9 | 1673 SPRINGBROOK RD LAFAYETTE CA 94549-6246 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $13,518.61 | APEX CLEARING CORPORATION | 350702744b |
THE SHOE ZOO HABIT | THE SHOE ZOO HABIT | 141 AVENIDA DEL MAR SAN CLEMENTE CA 92672 | MS09: Credit Balance- Accts Rec | $5,270.64 | CIT GROUP INC. | 4292484798 | |
THE SIDNEY MELLON LIVING TRUST | THE SIDNEY MELLON LIVING TRUST | 0 | AC02: Savings Accounts | $147,295.13 | BANC OF CALIFORNIA | 065e1823fe | |
THE SIERRA CLUB | THE SIERRA CLUB | P.O. BOX 361 REDWOOD ESTATES CA 95044-0361 | AC01: Checking Accounts | $21,630.91 | BANK OF THE WEST | 235e18fb93 | |
THE SIGMA F | THE SIGMA F | 4701 PATRICK HENRY DRIVE 110 SANTA CLARA CA 95051 | CK10: Expense Checks | $3,474.86 | STANFORD UNIVERSITY | 07035465b8 | |
THE SILICON VALLEY ORGANIZATION | THE SILICON VALLEY ORGANIZATION | 101 WEST SANTA CLARA STREET SAN JOSE CA 95113 | CK13: Vendor Checks | $2,795.00 | SAN JOSE SHARKS | 91280e91be | |
THE SIMON GROUP | THE SIMON GROUP | 15951 LOS GATOS BLVD STE 2 LOS GATOS CA 95032 | MS16: Misc Outstanding Checks | $3,646.50 | SPECIALTY RISK SERVICE LLC | c9d58322de | |
THE SKOLL FOUNDATION | THE SKOLL FOUNDATION | 250 UNIVERSITY AVE SUITE 200 PALO ALTO CA 94301 | MS17: Misc Intangible Property | $5,866.17 | PAYPAL | d8e8c59d6a | |
THE SLANE & GERTRUDE THURMAN STUMP | THE SLANE & GERTRUDE THURMAN STUMP | POB 684 VISTA CA 92085 | MS16: Misc Outstanding Checks | $10,750.00 | ML MEDIA PARTNERS L.P. | 6c35a378ad | |
THESLING LAVERNE F JT | THESLING LAVERNE F JT | 5349 VIA PISA NEWBURY PARK CA 91320-7007 | AC01: Checking Accounts | $29,941.64 | CITIZENS BANK N.A. (800) | a633cfe1ef | |
THE SMITH FAMILY TRUST | THE SMITH FAMILY TRUST | 2125 CACTUS COURT #1 E-1 WALNUT CREEK CA 94595 | SC20: Credit Balances | $3,049.86 | CHARLES SCHWAB & CO. INC. | 5b28aeae37 | |
THE SMITH TR | THE SMITH TR | 143 E CHESTNUT AVE ORANGE CA 92867 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $9,336.39 | THE HANOVER INSURANCE GROUP INC | f5c3b0b6d3 |
THE SOFIA H CACABELOS TRT | THE SOFIA H CACABELOS TRT | DTD 5-14-99 5901 ROSE ARBOR AVE SAN PABLO CA 94806-4145 | AC03: Mature CD or Save Cert | $25,418.61 | JPMORGAN CHASE BANK N.A. (703) | 607fa0cd9e | |
THE SOLIS F TRU | THE SOLIS F TRU | 4391 JACINTO DR FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $5,421.16 | PRUDENTIAL INSURANCE COMPANY | d7f77287f9 | |
THE SOLOMON BURKE ESTATE | THE SOLOMON BURKE ESTATE | 11865 MONTGOMERY DR RANCHO CUCAMONGA CA 91730 | MS08: Accounts Payable | $6,421.90 | WARNER MUSIC GROUP CORP | 3ad4527a65 | |
THE SOLOMON BURKE ESTATE | THE SOLOMON BURKE ESTATE | 11865 MONTGOMERY DR RANCHO CUCAMONGA CA 91730 | MS08: Accounts Payable | $7,042.88 | WARNER MUSIC GROUP CORP | a8c29e038d | |
THE SONGWRITERS GUILD | THE SONGWRITERS GUILD | STE 7056430 SUNSET BLVD LOS ANGELES CA 90028-7910 | AC02: Savings Accounts | $2,793.33 | THE PITNEY BOWES BANK | e7c7b14ceb | |
THE SOTO REVOCABLE TRUST | THE SOTO REVOCABLE TRUST | 4286 CRESTPOINT CT RIVERSIDE CA 92505-0000 | TR04: Escrow Accounts | $4,173.64 | DOVENMUEHLE MORTGAGE INC. | 588e1cc672 | |
THE SOUND SOLUTION | THE SOUND SOLUTION | 741 A 10TH ST SANTA MONICA CA 90402 | AC06: Security Deposit | $4,000.00 | FIRST NATIONAL BANK OF NEVADA | 220cb56284 | |
THE SPEAKER LIVING TRUST | THE SPEAKER LIVING TRUST | 3114 WASHINGTON BLVD MARINA DEL REY CA 90292- | 08 : Mutual/Money market funds | WPG TUDOR FUND | $7,237.57 | WEISS PECK & GREER INVESTMENTS | f8daa41107 |
THE SPHERE INFORMATIONS SVCS INC. | THE SPHERE INFORMATIONS SVCS INC. | 545 MERIDIAN AVENUE # H SAN JOSE CA 95126 | MS04: Payments for Goods & Services | $8,025.00 | CHARLES SCHWAB & CO. INC. | 04d6cdaeb6 | |
THE SPOT BAR AND GRILL LLC AND | THE SPOT BAR AND GRILL LLC AND | 25952 AVENUE 17 #B MADERA CA 92638 | CT01: Escrow Funds | $3,847.89 | ABC ESCROW | f0150849ca | |
THE STANLEY F FLOTT TRUST | THE STANLEY F FLOTT TRUST | AC02: Savings Accounts | $6,857.67 | FINANCIAL CENTER CREDIT UNION | 4f6e0f9436 | ||
THE STANLEY LIVING TRUST U/A 03/24/2008 | THE STANLEY LIVING TRUST U/A 03/24/2008 | 385 S LOS ROBLES AVE APT 5 PASADENA CA 91101-3221 | SC16: Mutual Funds | T ROWE PRICE US TREAS MONEY | $5,867.77 | T. ROWE PRICE SERVICES INC. | 86721e35bc |
THE STARLIGHT CHILDRENS | THE STARLIGHT CHILDRENS | 5900 WILSHIRE BLVD SUITE LOS ANGELES CA 90036-0000 | 85 : Vendor payments | $4,000.00 | STAPLES INCORPORATED | 57ae595194 | |
THE STATE BAR OF CALIFORNIA | THE STATE BAR OF CALIFORNIA | 0 | CK01: Cashier's Checks | $4,608.18 | FIRST ENTERTAINMENT CREDIT UNION | 11829fd137 | |
THE STATE OF CALIFORNIA DMV | THE STATE OF CALIFORNIA DMV | 4700 BROADWAY SACRAMENTO CA 95820 | MS08: Accounts Payable | $2,530.00 | FLEET TRUCK SALES INC | 6d7c2e2ade | |
THE STEARNS TRUST 6/5/90 | THE STEARNS TRUST 6/5/90 | PO BOX 767 CORONA DL MAR CA 92625-0000 | SC13: Funds for Liquidation | $3,100.50 | HOMETOWN AMERICA LLC | 178d27af1b | |
THE STEWARDSHIP COMP | THE STEWARDSHIP COMP | 3701 BUCHANAN ST SAN FRANCISCO CA 94123-1710 | 11 : Securities | METLIFE INC | $2,821.40 | METLIFE INC COMMON (CA) | df93da689b |
THE STEWART TRUST FOR TESSA | THE STEWART TRUST FOR TESSA | 1550 MIDDLEFIELD ROAD PALO ALTO CA 94301 | SC13: Funds for Liquidation | $7,501.98 | E*TRADE FINANCIAL CORPORATION | 5af597098f | |
THE STEWART TRUST FOR TESSA SUZAN B STEW | THE STEWART TRUST FOR TESSA SUZAN B STEW | 1550 MIDDLEFIELD ROAD PALO ALTO CA 94301 | SC12: Underlying Shares/Outstand Cer | SPDR S&P 500 ETF TRUST | $3,478.23 | E*TRADE FINANCIAL CORPORATION | 7aa7992fa5 |
THE STONE DEPOT | THE STONE DEPOT | 4621 LEXINGTON CROSSING LN 350 SACRAMENTO CA 95842-0000 | 56 : Checking accounts, dmnd depsit | $6,812.71 | BANK OF THE WEST | e1392214d4 | |
THE STUART KRIEGER REVOCABLE L | THE STUART KRIEGER REVOCABLE L | 10551 WILSHIRE BLVD #801 LOS ANGELES CA 90024-4571 | SC12: Underlying Shares/Outstand Cer | DGSE COMPANIES INC | $9,179.29 | OPPENHEIMER AND CO. INC. | 44ab8f61f8 |
THE SUN | SUN THE | 2239 GANNETT PKWY BUILDING B SAN BERNARDINO CA 92407-1856 | TR03: Funds held in Fiduciary Cap. | $3,651.65 | PAYFLEX SYSTEMS USA INC | 6cc96319ca | |
THE SUNARI FAMILY TRUST | THE SUNARI FAMILY TRUST | 301 MISSION ST UNIT 12J SAN FRANCISCO CA 94105-6648 | AC01: Checking Accounts | $4,784.18 | FIRST FINANCIAL BANK N.A. | 3b751846dd | |
THE SUNA TAVSANLI SPECIAL NEEDS TRUST DT | THE SUNA TAVSANLI SPECIAL NEEDS TRUST DT | PO BOX 382 LOS GATOS CA 95031-0382 | AC01: Checking Accounts | $3,450.82 | FREMONT BANK | a78de11e0f | |
THE SUNSHINE COMPANY | THE SUNSHINE COMPANY | WILLIAM MCEUEN 8662 LOOKOUT MT. AVE. LOS ANGELES CA 90046-0000 | 80 : Royalties/residuals | $4,253.35 | CAPITOL RECORDS, INC. | 7710cc77a3 | |
THESUPPLY.COM | THESUPPLY.COM | 2890 ZANKER ROAD SUITE 101 SAN JOSE CA 95134 | MS09: Credit Balance- Accts Rec | $2,740.00 | WILSON SONSINI GOODRICH & ROSATI PC | 4c64c4e10d | |
THE SURGICAL STAFF,INC. | THE SURGICAL STAFF INC. | 000- | 85 : Vendor payments | $16,552.71 | KAISER FOUNDATION HEALTH PLAN, INC. | 120adc10c7 | |
THE SURVIVOR'S TRUST UNDER THE NOLL FAMI | THE SURVIVOR'S TRUST UNDER THE NOLL FAMI | 31626 ERIE ROAD COARSEGOLD CA 93614 | SC16: Mutual Funds | MATTHEWS CHINA FD INV CL | $3,413.90 | CHARLES SCHWAB & CO. INC | 812d5abbec |
THE SWENSON GROUP | THE SWENSON GROUP | 396 EARHART WAY LIVERMORE CA 94550 | CK13: Vendor Checks | $2,824.17 | KRONOS INCORPORATED | 40c28387b7 | |
THE TANAKA TRUST DTD 02/07/90 | THE TANAKA TRUST DTD 02/07/90 | 19322 STURGESS DR TORRANCE CA 90503 | AC03: Mature CD or Save Cert | $24,845.83 | PACIFIC WESTERN BANK | b68df85f71 | |
THE TANAKA TRUST DTD 02/07/90 | THE TANAKA TRUST DTD 02/07/90 | 19322 STURGESS DR TORRANCE CA 90503 | AC03: Mature CD or Save Cert | $31,373.36 | PACIFIC WESTERN BANK | dfdbd4fa6d | |
THETA NU EPSILON SOCIETY OLINL | THETA NU EPSILON SOCIETY OLINL | 3538 CENTRAL AVENUE STE 2A RIVERSIDE CA 90250-6000 | 56 : Checking accounts, dmnd depsit | $3,773.50 | CITY NATIONAL BANK | 91a694119e | |
THETA WORKS | WORKS THETA | 11366 MONIER PARK PALCE RANCHO CORDOVA CA 95742 | CK13: Vendor Checks | $3,813.00 | CAESARS ENTERTAINMENT CORPORATION | dc2fbf0f21 | |
THE TED AND SACHIKO YASUHARA 1993 FAMILY DATED OCT | THE TED AND SACHIKO YASUHARA 1993 FAMILY DATED OCT | 5070 TELFORD LOS ANGELES CA 90022 | AC03: Mature CD or Save Cert | $49,500.39 | EAST WEST BANK | e0a08aa526 | |
THE TELECOMMUICATIONS | TELECOMMUICATIONS THE | 4185 S PARADISE RD OFFICESUITE 2046 LAS VEGAS NV 89109- | MS08 - ACCOUNTS PAYABLE | $5,322.53 | AT&T CORP | 55401e599f | |
THE TETON GROUP L.P. | THE TETON GROUP L.P. | 18001 COWAN STE C IRVINE CA 92614 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | c4aeace759 | |
THETFORD DONALD A | DONALD A THETFORD | 7715 CLAYBECK AVE SUN VALLEY CA 91352-4260 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 1f9a8f3894 |
THETFORD DUR | DUR THETFORD | 4912 REID WAY SACRAMENTO CA 95819-2266 | 56 : Checking accounts, dmnd depsit | $7,043.99 | CITIBANK (WEST) FSB (CA) | 9d72a76a07 | |
THETFORD DUR | DUR THETFORD | DBA / ARCADE PROPERTIES 4912 REID WAY SACRAMENTO CA 95819 | AC01: Checking Accounts | $6,885.48 | CITIBANK NA | 3940833f62 | |
THETFORD DUR | DUR THETFORD | BROKER TRUST SECURITY DEPOSITS ARCADE PROPERTY MANAGEMENT 4912 REID WAY SACRAMENTO CA 95819-2266 | AC01: Checking Accounts | $26,037.37 | CITIBANK NA | 6182988b34 | |
THE THANK YOU FOR THE TRUST DATED 9/19/2 JEFF GILM | THE THANK YOU FOR THE TRUST DATED 9/19/2 JEFF GILM | C/O TODD GELFAND GELFAND RENNERT & FELDMAN 1880 CENTURY PARK EAST #1600 CENTURY CITY CA 90067--000 | CT01: Escrow Funds | $13,680.00 | MB ESCROW INC | 453c0952f3 | |
THE THANK YOU FOR THE TRUST DATED 9/19/2 LANE DAVI | THE THANK YOU FOR THE TRUST DATED 9/19/2 LANE DAVI | C/O TODD GELFAND GELFAND RENNERT & FELDMAN 1880 CENTURY PARK EAST #1600 CENTURY CITY CA 90067--000 | CT01: Escrow Funds | $13,680.00 | MB ESCROW INC | 692a046249 | |
THE THELMA JO FUDAY TR | THE THELMA JO FUDAY TR | 237 REDONDO AVE 312 LONG BEACH CA 90803 5951 LONG BEACH CA 90803--595 | AC01: Checking Accounts | $6,255.15 | FDIC 10167 FIRST FEDERAL BANK OF CA | 55b5a4cfbe | |
THE THEODORE BERG 1983 FAMILYT | THE THEODORE BERG 1983 FAMILYT | 23442 EL TORO ROAD #2 EL TORO CA 92630-0000 | 11 : Securities | BURLINGTON NORTHERN SANTA FE | $2,612.28 | BURLINGTON NORTHERN SANTA FE CORPORATION | 61b333969b |
THE THOMAS AND HILDA | THE THOMAS AND HILDA | SHALLENBERGER TRUST 5303 E CONANT ST LONG BEACH CA 90808-1911 | AC03: Mature CD or Save Cert | $13,373.17 | JPMORGAN CHASE BANK N.A. (703) | 9933134b54 | |
THE THOMAS F WHITE 1991 TRUST 7 17 91 | THE THOMAS F WHITE 1991 TRUST 7 17 91 | 2625 ALEATRAZ AVENUE 512 BERKELEY CA 94705 | SC01: Dividends | $5,000.00 | MORGAN STANLEY | 523154fdb6 | |
THE THOMPSON FAMILY TRUST | THE THOMPSON FAMILY TRUST | UTDA 09-30-98 701 COLEMAN DR LOMPOC CA 93436-3475 | AC03: Mature CD or Save Cert | $16,342.16 | JPMORGAN CHASE BANK N.A. (703) | 9e0b1fd969 | |
THE TIMES MIRROR CO | THE TIMES MIRROR CO | C/O MRS EVELYN J GARDNER PO BOX 3667 LOS ANGELES CA 90078-0000 | 12 : Securities exchanged for cash | $6,910.92 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 47c4deb698 | |
THE TITAN GROUP | THE TITAN GROUP | 700 REDLANDS BLVD. REDLANDS CA 92373 | MS11: Refunds Due | $5,664.00 | ARIA RESORT & CASINO HOLDINGS LLC | 2ab78c271f | |
THE T LOWELL J | THE T LOWELL J | PO BOX 98555 LAS VEGAS NV 89193-8555 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $24,089.00 | JOHN HANCOCK LIFE INSURANCE | 0a03230d8e | |
THE TOM TRUST | THE TOM TRUST | 100 BAY PL APT 811 OAKLAND CA 94610-4411 | AC03: Mature CD or Save Cert | $26,284.44 | JPMORGAN CHASE BANK N.A. (703) | 0b2cac32dd | |
THE TRADE DESK | THE TRADE DESK | 505 POLI ST SUITE 310 VENTURA CA 93001 | MS17: Misc Intangible Property | $3,409.24 | PAYPAL | 6970ae590d | |
THE TRAVELERS | TRAVELERS THE | PO BX 59909 RIVERSIDE CA 92517-1909 | 79 : Refunds | $3,860.94 | PARADIGM HEALTH CORP | 7afcc8ac00 | |
THE TRAVELERS COMPAN | THE TRAVELERS COMPAN | P O BOX 13955 SACRAMENTO CA 95853-0000 | 68 : Insurance claim checks | $3,507.43 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | f3eceb826f | |
THE TRAVIS GROUP | THE TRAVIS GROUP | 16691 BOLSA CHICA STREET NR B HUNTINGTON BEAC CA 92649-3589 | 10 : Shares exchanged for shares | RESPIRONICS INC | $5,579.26 | RESPIRONICS INC. C/O UPRR ON BEHALF OF MELLON INVESTOR | b5fd2170e6 |
THE TREASURER | TREASURER THE | CK01: Cashier's Checks | $6,582.50 | SCHOOLSFIRST FEDERAL CREDIT UNION | b16ba9422e | ||
THE TRIDENT COMPANY | THE TRIDENT COMPANY | 1488 NORTH BATAUIA ST ORANGE CA 92867 | MS09: Credit Balance- Accts Rec | $3,143.97 | HUNTINGTON ALLOYS CORPORATION | 12e27da5f8 | |
THE TRIZETTO GROUP | THE TRIZETTO GROUP | 567 SAN NICOLAS DRIVE #360 NEWPORT BEACH CA | MS11: Refunds Due | $3,400.08 | UNITED AIR LINES INC | 1778250b83 | |
THE TROLLEY HOUSE | THE TROLLEY HOUSE | 24201 W MAGIC MTN PKY VALENCIA CA 91355- | 76 : Other | $3,775.73 | SAN DIEGO GAS & ELECTRIC COMPANY | 67d6084e5c | |
THE TRUST OF JACK L & TEMPLE B WHELEHAN | THE TRUST OF JACK L & TEMPLE B WHELEHAN | 0 | CK01: Cashier's Checks | $6,070.70 | SAFE CREDIT UNION | 1523b6efb4 | |
THE TRUST OF SEE DELTA J | THE TRUST OF SEE DELTA J | 14101 BOWEN ST GARDEN GROVE CA 92843 | IN01: Indiv Policy Ben or Claim Paym | $2,610.97 | FIRE INSURANCE EXCHANGE | 3505edfc14 | |
THE TU FIRM APLC | THE TU FIRM APLC | 16185 BROOKHURST ST FOUNTAIN VALLEY CA 92708-1550 | IN07: Other Amounts Due Under Policy | $3,000.00 | MERCURY INSURANCE COMPANY | 5df8a34ae9 | |
THE UNIFORM MANAGEMENT TRUST | THE UNIFORM MANAGEMENT TRUST | PO BOX 1165 LOVELOCK NV 894191165 | AC01 - CHECKING ACCOUNTS | $6,540.00 | WESTERN ALLIANCE BANK | 546f7ab4a3 | |
THE UNISOURCE CORP | THE UNISOURCE CORP | 1464 ENTERPRISE BLVD W SACRAMENTO CA 95691-3485 | AC02: Savings Accounts | $4,348.61 | THE PITNEY BOWES BANK | e125e70221 | |
THE UPS STORE 0250E | THE UPS STORE 0250E | 539 TELEGRAPH CANYON RD CANYON PLAZA CTR CHULA VISTA CA 91910 | MS09: Credit Balance- Accts Rec | $2,596.40 | KMBS | e2303559a7 | |
THEURER NAOMI E | NAOMI E THEURER | 1019 MADDEN LN APT 115 ROSEVILLE CA 95661-4464 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,309.08 | METLIFE INC | 819285e5b9 |
THEURER RITA | RITA THEURER | OSTBAHNSTR 29 D-6740 LANDAU 99999-9999 | 82 : Savings accts/crdt union shrs | $9,307.89 | HOME SAVINGS OF AMERICA AVE OF AMERICAS BRANCH | e8248294cb | |
THE VALENTINE GROUP | THE VALENTINE GROUP | PO BOX 591 FULLERTON CA 92632 | MI02: Royalties | $3,018.95 | ENCANA OIL & GAS USA INC. | 752fa622b5 | |
THE VALETINE GROUP | THE VALETINE GROUP | PO BOX 591 FULLERTON CA 92632 | MI02: Royalties | $2,601.46 | ENCANA OIL & GAS (USA) INC. | 89b5794da8 | |
THE VANGUARD GROUP | THE VANGUARD GROUP | P O BOX 3082 DANVILLE CA 94506-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,599.34 | ORCHARD TRUST CO | 287cb5eb40 | |
THE VANGUARD GROUP | THE VANGUARD GROUP | 0 | CK01: Cashier's Checks | $3,000.00 | LA FINANCIAL FCU | 86c723707c | |
THE VEDA E EGAN FAMILY TRUST 020296 | THE VEDA E EGAN FAMILY TRUST 020296 | 4403 FAIRWAY DR LAKEWOOD CA 90712-3761 | AC01: Checking Accounts | $84,427.82 | JPMORGAN CHASE BANK N.A. (703) | 9d0b29f91b | |
THE VERA ELAINE FINDLEY TRUST | THE VERA ELAINE FINDLEY TRUST | 1054 MONTEREY VISTA WAY ENCINITAS CA 92024-3957 | SC08: Shares of Stocks (Rtrnd by PO) | ADOBE SYSTEMS INC | $32,317.47 | ADOBE SYSTEMS INC | 8fd38d2145 |
THE VETERAN JOURNAL | THE VETERAN JOURNAL | 11024 BALBOA BLVD GRANADA HILLS CA 91344 | MS04: Payments for Goods & Services | $3,500.00 | WARREN GENERAL HOSPITAL | 00ae65f969 | |
THE VI COUNTS | THE VI COUNTS | ADDRESS UNKNOWN 000 - | 80 : Royalties/residuals | $7,066.22 | MCA RECORDS, INC. | dc8e348f5b | |
THE VILLAGE TOWN HOMES | THE VILLAGE TOWN HOMES | 3180 UNIVERSITY AVENUE #2 SAN DIEGO CA 92104 | IN05: Premium Refund | $9,840.00 | SEQUOIA INSURANCE COMPANY | f19700ecb6 | |
THE VINEYARD GRILLE | THE VINEYARD GRILLE | 39620 MISSION BLVD FREMONT CA 94539-- | 56 : Checking accounts, dmnd depsit | $3,583.51 | BANK OF AMERICA NT&SA BRANCH:1095-MISSION SAN JOSE BRANCH | a2bf3de03b | |
THE VIOLET K SHERIDAN REV TRUST | THE VIOLET K SHERIDAN REV TRUST | 6160 TYLER LANE FERNDALE WA 98248 | TR04: Escrow Accounts | $10,000.00 | NORTH AMERICAN TITLE CO | f784f1f9a8 | |
THE VIRGINIA CALIFANO TRUST | THE VIRGINIA CALIFANO TRUST | 1940 N HIGHLAND AVE 35 LOS ANGELES CA 90068 | AC01: Checking Accounts | $84,059.61 | GRANDPOINT BANK | 42d441dd0e | |
THE VI SOUTH INC | THE VI SOUTH INC | C/O MALCOLM H GISSEN & ASSOC 341 CALIFORNIA STREET STE 2150 SAN FRANCISCO CA 94111-0000 | 11 : Securities | RAMCO-GERSHENSON PROPERTIES TRBENINT | $12,475.96 | RAMCO GERSHENSON PROP TR NEW/RAMCO GERSHENSON 96 | 8d2917d304 |
THE VI SOUTH INC | THE VI SOUTH INC | C/O MALCOLM H GISSEN & ASSOC 341 CALIFORNIA STREET STE 2150 SAN FRANCISCO CA 94111-0000 | 11 : Securities | ATLANTIC REALTY TRUSTBENINT | $2,651.93 | ATLANTIC REALTY TRUST COMMON | 568a9d910d |
THE VIXEN DEN | THE VIXEN DEN | 905 VILLA AVENUE BELMONT CA BELMONT CA 94002 | MS17: Misc Intangible Property | $3,671.38 | PAYPAL | c97b798e68 | |
THE VONS COMPANIES INC | THE VONS COMPANIES INC | 0 | CT01: Escrow Funds | $21,250.00 | ABC ESCROW | e5afb183ec | |
THE WALKER-PINKSTON COMPANY INC. | THE WALKER-PINKSTON COMPANY INC. | 5156 N. BLACKSTONE AVE. FRESNO CA 93710-6702 | UT01: Utility Deposits | $8,247.08 | FRONTIER COMMUNICATIONS CORP | 18724d0042 | |
THE WALLACE-CAMPBELL FAMILY TRUST | THE WALLACE-CAMPBELL FAMILY TRUST | 174 NEWBOROUGH STREET KARRINYUP PROVINCE WESTERN AUSTRALIA PERTH 6018 CA 0 | SC20: Credit Balances | $22,070.37 | CHARLES SCHWAB & CO. INC | 7e57eb183d | |
THE WALT DISNEY COMPANY | THE WALT DISNEY COMPANY | 500 BUENA VISTA ST BURBANK CA 91521 | AC01: Checking Accounts | $2,992.46 | SATURN OF THE VALLEY INC | 53d234fddf | |
THE WALT DISNEY COMPANY | THE WALT DISNEY COMPANY | 500 BUENA VISTA ST BURBANK CA 91521 | AC01: Checking Accounts | $2,992.46 | SATURN OF THE VALLEY INC | 464365f25f | |
THE WALTER AND ESSIE PENNIMAN 1991 TRUST | THE WALTER AND ESSIE PENNIMAN 1991 TRUST | 15210 SADDLEBACK RD CANYON CNTRY CA 91387 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,373.90 | PRUDENTIAL FINANCIAL INC | 8de273e9a2 |
THE WALTER REED TRUST DTD 5 5 88 | THE WALTER REED TRUST DTD 5 5 88 | 5 PARK PLAZA SUITE 1000 IRVINE CA 92612-7107 | SC01: Dividends | $38,662.05 | MORGAN STANLEY & CO. LLC | 179597de43 | |
THE WARREN C FREIHOFER AND LORNA GAIL FR EIHOFER T | THE WARREN C FREIHOFER AND LORNA GAIL FR EIHOFER T | 800 FAWN DR SAN ANSELMO CA 94960-1134 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,642.84 | PRUDENTIAL FINANCIAL INC | 82f0dcfc59 |
THE WEAVE CONNECTION | THE WEAVE CONNECTION | 3717 SOUTH LA BREA AVENUE 792 LOS ANGELES CA 90016 | MS17: Misc Intangible Property | $2,556.32 | PAYPAL | c2b14b6651 | |
THEWEBVAULT COM LLC | THEWEBVAULT COM LLC | 2250 IMPERIAL HWY SUITE 545 EL SEGUNDO CA 90245- | 56 : Checking accounts, dmnd depsit | $2,586.69 | BANK OF AMERICA - CALIFORNIA-SOUTH | f5e6898a0b | |
THE WELLS FARGO BANK NA TTEE O | THE WELLS FARGO BANK NA TTEE O | GEORGE ABBOTT TRUST DTD 8-9-89 PO BOX CA 91102- | 76 : Other | $3,219.95 | METROPOLITAN LIFE INSURANCE COMPANY | 6ff2090cff | |
THE WELLS TRUST DTD 3/30/90 ROBERT M WELLS | THE WELLS TRUST DTD 3/30/90 ROBERT M WELLS | 9550 LANGDON AVE SEPULVEDA CA 91343 | SC12: Underlying Shares/Outstand Cer | PIONEER NATURAL RESOURCES CO | $14,876.38 | CONTINENTAL STOCK TRANSFER & TRUST CO | afbe1c0d35 |
THE WELTON EXEMPTION TRUST | THE WELTON EXEMPTION TRUST | 1575 E WASHINGTON BLVD APT 606 PASADENA CA 91104-2668 | SC18: Mature Bond Principal | $5,137.28 | BIG BEAR ASSMT D 16 | 406986cdc4 | |
THE WHITNEY P | THE WHITNEY P | 169 FOUNTAIN AVE PACIFIC GROVE CA 93950-2737 | 83 : Time deposits, CD accounts | $3,705.20 | WASHINGTON MUTUAL BANK FA | 65ee048cf1 | |
THE WHITTIER TRUST COMPANY | THE WHITTIER TRUST COMPANY | 1600 HUNTINGTON DR SO PASADENA, CA 91030 | TT: TTC - Payment Exceptions | $6,699.80 | 6ce5b7d340 | ||
THE WILCOX LIVING TRUST | THE WILCOX LIVING TRUST | 19 RAWHIDE CIR PALM DESERT CA 92211-3235 | AC02: Savings Accounts | $2,601.45 | BANK OF AMERICA - CALIFORNIA | be0f7eadbd | |
THE WILKINSON TRUST B DATED DECEMBER 8 | THE WILKINSON TRUST B DATED DECEMBER 8 | 605 SOUTH EAST STREET ANAHEIM CA 92805 | TR04: Escrow Accounts | $2,781.36 | FIRST AMERICAN TITLE COMPANY | b1a1d04894 | |
THE WILLIAM L | THE WILLIAM L | 275 E HILLCREST DR STE 165 THOUSAND OAKS CA 91360-7774 | AC02: Savings Accounts | $5,739.38 | JPMORGAN CHASE BANK N.A. (703) | 107e2b18fb | |
THE WILLIAMS FAMILY | THE WILLIAMS FAMILY | 18002 COWAN IRVINE CA 92614-6812 | 12 : Securities exchanged for cash | $3,128.40 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 2a6879b137 | |
THE WILLIAM S SAKAMOTO REV 1981 TRUST D | THE WILLIAM S SAKAMOTO REV 1981 TRUST D | 45609 CALLE AYORA TEMECULA CA 92592-1219 | TR04: Escrow Accounts | $4,743.81 | FNF UTC LLC | dbfe1cbbe3 | |
THE WILL OF IVY L LINDEN DECD | THE WILL OF IVY L LINDEN DECD | 2400 W MAIN ST 2400 W MAIN ST ALHAMBRA CA 91801 | AC02: Savings Accounts | $39,932.64 | EAST WEST BANK | 3f87018286 | |
THE WILL OF JOSEPH P LINDEN | THE WILL OF JOSEPH P LINDEN | 2400 W MAIN ST 2400 W MAIN ST ALHAMBRA CA 91801 | AC02: Savings Accounts | $39,932.64 | EAST WEST BANK | 0f4496b2de | |
THE WILSHIRE STANLEY COMPANY | THE WILSHIRE STANLEY COMPANY | 23852 PACIFIC COAST HWY. PMB 6 MALIBU CA 90265 | MI02: Royalties | $4,005.26 | PLAINS EXPLORATION & PRODUCTION COMPANY | 902db74e61 | |
THE WILSHIRE STANLEY COMPANY | THE WILSHIRE STANLEY COMPANY | 23852 PACIFIC COAST HWY. PMB 6 MALIBU CA 90265 | MI02: Royalties | $3,452.88 | PLAINS EXPLORATION & PRODUCTION COMPANY | 902067e395 | |
THE WILSHIRE STANLEY COMPANY | THE WILSHIRE STANLEY COMPANY | 23852 PACIFIC COAST HWY. PMB 6 MALIBU CA 90265 | MI02: Royalties | $3,250.23 | PLAINS EXPLORATION & PRODUCTION COMPANY | 854716167b | |
THE WILSHIRE STANLEY UNKNOWN | THE WILSHIRE STANLEY UNKNOWN | 23852 PACIFIC COAST HWY. PMB 6 MALIBU CA 90265- | 80 : Royalties/residuals | $2,587.88 | PLAINS EXPLORATION & PRODUCTION | 12add53097 | |
THE WILSON FAMILY TRUST | THE WILSON FAMILY TRUST | 2167 PASEO DEL ORO SAN JOSE CA 95124 | TR04: Escrow Accounts | $11,391.00 | FIRST AMERICAN TITLE COMPANY | 74aa2a7e7b | |
THE WOMENS CARE CENTER | THE WOMENS CARE CENTER | 2021 22ND ST. BAKERSFIELD CA 93301 CA 0 | MS08: Accounts Payable | $3,980.55 | CLINICA SIERRA VISTA | f8094c8a04 | |
THE WORLD JEWELLERY COMPANY | THE WORLD JEWELLERY COMPANY | 2 FL REGENCY CENTER PHASE II 43 WONG CHUK HANG RD 0 | AC01: Checking Accounts | $3,163.25 | CATHAY BANK | 75f3fcc10a | |
THEWS JANICE R | JANICE R THEWS | 4147 WEST TULARE AVE VISALIA CA 93277-3811 | SC19: Dividend Reinvestment Plan | GENERAL ELECTRIC CO | $4,542.18 | GENERAL ELECTRIC COMPANY | 89ad49386d |
THEWS JANICE R | JANICE R THEWS | 4147 WEST TULARE AVE VISALIA CA 93277-3811 | SC01: Dividends | $4,519.72 | GENERAL ELECTRIC COMPANY | a9411b19a4 | |
THE YOUNG FAMILY TRUST | THE YOUNG FAMILY TRUST | 415 BELOIT AVE BERKELEY CA 94708-1147 | 12 : Securities exchanged for cash | $2,530.75 | BANK OF AMERICA CORPORATION (F) | 300af78908 | |
THE YOUTH BASEBALL CLINIC FUND OF BANNIN | THE YOUTH BASEBALL CLINIC FUND OF BANNIN | 12212 PEARCE GARDEN GROVE CA 92843-1824 | AC02: Savings Accounts | $2,720.07 | RABOBANK N. A. | f72a5781db | |
THE ZEBRA TRUST | THE ZEBRA TRUST | 4041 MACARTHUR BLVD. SUITE 5 NEWPORT BEACH CA 92660 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 5e25dc7501 | |
THE ZENOBIA SWINSON TRUST | THE ZENOBIA SWINSON TRUST | TRUSTEE: DAVID WHITE P.O.BOX 2099 EL CERRITO CA 94530 | TR04: Escrow Accounts | $3,303.21 | CALATLANTIC TITLE INC | 55b9ed190f | |
THE ZIELINSKI TRUST | THE ZIELINSKI TRUST | 5008 KAUFFMAN ST. TEMPLE CITY CA 91780 | IR03: IRA - Securities | BECTON DICKINSON & CO | $47,559.02 | CHARLES SCHWAB & CO. INC. | 1dfd4b0658 |
THG PARTNERSHIP | THG PARTNERSHIP | C/O M L TISCORNIA NOVATO CA 94949-0000 | SC13: Funds for Liquidation | $3,505.50 | NATURAL RESOURCES USA CORP | 7cb7ccf565 | |
THIAGARAJAN SUGANYA | SUGANYA THIAGARAJAN | 2632 ELLENDALE PLACE 218 LOS ANGELES CA 90007-2262 | SC20: Credit Balances | $4,582.48 | SCOTTRADE INC | 7b6840e14a | |
THIAGO ELCIO DESAO | ELCIO DESAO THIAGO | 0 | CK01: Cashier's Checks | $2,600.00 | BANK OF AMERICA - CALIFORNIA | 47f62c76ee | |
THIAN MAH KING | MAH KING THIAN | 1042 GETTYSBURG ST TURLOCK CA 95382-0843 | 82 : Savings accts/crdt union shrs | $5,509.07 | WELLS FARGO BANK, N.A. | 42875e97e4 | |
THIARA JAY | JAY THIARA | 1 SIERRA GATE PLAZA- 295 C ROSEVILLE CA 95678 | UT03: Refunds or Rebates | $2,918.70 | PACIFIC GAS & ELECTRIC CO | d87099bc10 | |
THIARA SHINDHI | SHINDHI THIARA | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA | 2588c5acd1 | |
THIARA SUKHA S | SUKHA S THIARA | 1595 WOODLAND OAK WAY SACRAMENTO CA 95833 | TR04: Escrow Accounts | $2,855.50 | BAC HOME LOANS SERVICING LP | 90f0176af4 | |
THIBADEAUX EDDIE | EDDIE THIBADEAUX | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | f946517b64 | |
THIBADEAUX LESLYE S | LESLYE S THIBADEAUX | 953 34TH ST OAKLAND CA 0 | IN03: Proceeds Due Beneficiaries | $2,904.98 | METROPOLITAN LIFE INSURANCE COMPANY | eec600277d | |
THIBAUD ALAIN | ALAIN THIBAUD | C/O SUN MICROSYSTEMS INC 901 SAN ANTONIO RD PALO ALTO CA 94303-4900 | SC13: Funds for Liquidation | $6,726.00 | ORACLE CORPORATION | fdad7a467e | |
THIBAULT AIMEE | AIMEE THIBAULT | 35 ZAMPA LN APT 6 SAN FRANCISCO CA 94115 | MS17: Misc Intangible Property | $6,338.85 | METABANK | 6cead9cbbd | |
THIBAULT IRENE E | IRENE E THIBAULT | 10923 ABBOTO RD WHITTIER CA 0 | IN04: Proceeds from Matured Policies | $2,972.62 | METROPOLITAN LIFE INSURANCE COMPANY | 136e505e8f | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | e5d6d5ef4a | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | abdad8715e | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | 4fe781e523 | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | 0fea43899c | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | cebe505658 | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | 42f10ff5a7 | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | c71816c6f1 | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | fbb2ef344f | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | b4eaa6a6b6 | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | ebbd63b7ce | |
THIBAULT JAMES M | JAMES M THIBAULT | 6754 WINDING CREEK DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $3,614.00 | NEW YORK LIFE INSURANCE CO. | a21e1d35a2 | |
THIBAULT MARTHA D | MARTHA D THIBAULT | PO BOX 13581 LOS ANGELES CA 90013-0581 | 82 : Savings accts/crdt union shrs | $6,087.31 | WELLS FARGO BANK, N.A. | dc8aec1a00 | |
THIBAULT SABRINA M | SABRINA M THIBAULT | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,287.34 | BANK OF AMERICA - CALIFORNIA | a8530d35ee | |
THIBAUT PASCAL LE PELLEC | THIBAUT PASCAL LE PELLEC | 365 VALLEJO ST APT 7 SAN FRANCISCO CA 94133-4125 | AC01: Checking Accounts | $2,994.81 | HSBC BANK USA NA HOLDER 03 | ddd22119de | |
THIBEAULT ANDREW J | ANDREW J THIBEAULT | 0 | CK01: Cashier's Checks | $4,776.59 | SAN DIEGO COUNTY CREDIT UNION | 3daf9430c2 | |
THIBEAULT GEORGE F | GEORGE F THIBEAULT | 93 OLDWELL CT SAN JOSE CA 95138 | MS09: Credit Balance- Accts Rec | $3,915.12 | CITIBANK (SOUTH DAKOTA) NA | 97eb2baaa4 | |
THIBEAULT NANCY R | NANCY R THIBEAULT | 3429 CIRCULO ADORNO CARLSBAD CA 92009-8904 | SC01: Dividends | $3,085.77 | FRANKLIN TEMPLETON INVESTMENT SERVICES | aa32fa1cb6 | |
THIBEAUX DAVETTA | DAVETTA THIBEAUX | C/O REMITTER: DAVETTA THIBEAUX UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | MUFG UNION BANK N.A. | d96a1e7898 | |
THIBEAUX WILTON A | WILTON A THIBEAUX | 522 CAMBRIDGE DR BENICIA CA 94510- | 11 : Securities | WELLS FARGO & CO | $9,748.41 | WELLS FARGO & CO %SSB | cf57cdb73c |
THIBERT ELAN | ELAN THIBERT | 942 MADISON DR SONOMA CA 95476 | MS11: Refunds Due | $3,541.24 | BANK OF AMERICA - HOME LOANS | f7fe4d8e44 | |
THIBERT JANELLE | JANELLE THIBERT | 942 MADISON DR SONOMA CA 95476 | MS11: Refunds Due | $3,541.24 | BANK OF AMERICA - HOME LOANS | aad207f9ad | |
THIBIANT PATRICK | PATRICK THIBIANT | 10429 WASHINGTON BLVD CULVER CITY CA 90232-0000 | 68 : Insurance claim checks | $8,125.20 | INSURANCE COMPANY OF THE WEST | 33a2d48591 | |
THIBODEAU ANNE M | ANNE M THIBODEAU | 7824 PARADISE VALLEY RD A SAN DIEGO CA 92139 | AC02: Savings Accounts | $2,551.16 | NORTH ISLAND FINANCIAL CREDIT | b46a57d9c1 | |
THIBODEAU ASHLEY | ASHLEY THIBODEAU | 9195 GROSSMONT BLVD LA MESA CA 91941 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $3,306.09 | THE WALT DISNEY COMPANY | 4675837d35 |
THIBODEAU BETTY P | BETTY P THIBODEAU | POA 39 CONEJO CIR PALM DESERT CA 92260-0331 | AC02: Savings Accounts | $63,111.79 | U.S. BANK N.A. | 607f0879c4 | |
THIBODEAU JANE H | JANE H THIBODEAU | 405 CALLISTO LN NIPOMO CA 93444-9656 | 62 : Death benefits | $3,493.64 | PRUDENTIAL INSURANCE COMPANY | ecfb3b64e8 | |
THIBODEAU JEANINE M | JEANINE M THIBODEAU | 1704 CONCORD AVE MODESTO CA 95350-4050 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,873.01 | PRINCIPAL FINANCIAL GROUP INC COMMON | 835947aab7 |
THIBODEAU PHILIP | PHILIP THIBODEAU | 405 CALLISTO LN NIPOMO CA 93444-9656 | 62 : Death benefits | $3,493.64 | PRUDENTIAL INSURANCE COMPANY | 1e29ff8a51 | |
THIBODEAUX EDDIE J | EDDIE J THIBODEAUX | 2659 GAINES CT. TRACY CA 95377 | SC08: Shares of Stocks (Rtrnd by PO) | SAFEWAY INC | $10,570.60 | CHARLES SCHWAB & CO INC | 0b830236ca |
THIBODEAUX JJ | JJ THIBODEAUX | 342 S ORANGE AVE MONTEREY PARK CA 91755 | MS14: Pension and Profit Sharing | $2,801.76 | UNION BANK OF CALIFORNIA N.A. | 8dcaf3b269 | |
THIBODEAUX LILY S | LILY S THIBODEAUX | 7048 VANSCOY AVE NORTH HOLLYWOOD CA 91605-5357 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $2,698.30 | TYCO INTERNATIONAL LTD | 9e6fc1178f |
THIBUS BARBARA V | BARBARA V THIBUS | 1311 POB 1311 DESERT HOT SPRI CA 92240- | 10 : Shares exchanged for shares | EXELON CORP | $3,262.17 | EXELON CORPORATION | aad3b6bb66 |
THICH JOHN | JOHN THICH | 5200 COE APT 2122 AVENUE SEASIDE CA 93955 | IN01: Indiv Policy Ben or Claim Paym | $3,661.73 | CALIFORNIA CAPITAL INS COMPANY | 3299cbf2e3 | |
THICH LIEU NHIEN | LIEU NHIEN THICH | 1279 21ST AVE SAN FRANCISCO CA 94122-1709 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,079.39 | PRUDENTIAL FINANCIAL INC | 797e4ce98e |
THICKENS HARRIET | HARRIET THICKENS | 204 N BERENDO LOS ANGELES CA | 11 : Securities | OCCIDENTAL PETROLEUM CORP NEW | $3,675.15 | OCCIDENTAL PETROLEUM CORP | 13b13c75a1 |
THIEBAUD PATRICK | PATRICK THIEBAUD | 2309 H ST APT A SACRAMENTO CA 95816-4187 | AC02: Savings Accounts | $3,484.16 | BANK OF AMERICA - CALIFORNIA | 1acb804fe9 | |
THIEBAUD PATRICK | PATRICK THIEBAUD | 2309 H ST APT A SACRAMENTO CA 95816-4187 | AC01: Checking Accounts | $4,806.90 | BANK OF AMERICA - CALIFORNIA | 4eda232072 | |
THIEBAUT LOUIS A | LOUIS A THIEBAUT | 126 COLBY ST SAN FRANCISCO CA 94134 | IN03: Proceeds Due Beneficiaries | $4,019.63 | METROPOLITAN LIFE INSURANCE COMPANY | b47dfac749 | |
THIEDMAN MARY A | MARY A THIEDMAN | 3918 FIVE MILE DR STOCKTON CA 95219-3258 | SC13: Funds for Liquidation | $8,678.38 | XCEL ENERGY | 95882a5002 | |
THIEGHI CRISTINA | CRISTINA THIEGHI | 142 1/2 S PARKWOOD AVE PASADENA CA 91107 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 35a2d3c580 | |
THIELBAR LISA CHU | LISA CHU THIELBAR | 1229 STANFORD AVE PALO ALTO CA 94306-0000 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $5,043.87 | AT & T INC | 9d76480801 |
THIELBAR LISA CHU | LISA CHU THIELBAR | 1229 STANFORD AVE PALO ALTO CA 94306-1357 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,269.65 | COMCAST CORP | 556856c883 |
THIEL BONNIE L | BONNIE L THIEL | DEBRA TIBBS 11 EMBARCADERO COVE OAKLAND CA 94607- | 56 : Checking accounts, dmnd depsit | $2,656.13 | FIRST INTERSTATE BANK | d77a174982 | |
THIEL BRIAN | BRIAN THIEL | 2121 CATLETT ROAD PLEASANT GROVE CA 95668 | SC20: Credit Balances | $21,779.67 | WELLS FARGO CLEARING SERVICES | 48c51b1949 | |
THIEL BRIAN | BRIAN THIEL | PO BOX 1336 OAKDALE CA 95361-1336 | SC20: Credit Balances | $5,930.78 | WELLS FARGO CLEARING SERVICES | ed0b328e71 | |
THIEL CARLA | CARLA THIEL | 8051 PEACHTREE AVE NEWARK CA 94560 | AC02: Savings Accounts | $16,751.29 | XCEED FINANCIAL FEDERAL CREDIT UNION | 4e82e2371b | |
THIEL DAVID | DAVID THIEL | 19361 BROOKHURST UNIT 133 HUNTINGTON BEACH CA 92646 | MS08: Accounts Payable | $10,000.00 | MEMORIAL HEALTH SERVICES | a3a1caa57a | |
THIELEBEULE GEORGE | GEORGE THIELEBEULE | 3110 PARK NEWPORT APT 401 NEWPORT BEACH CA 92660 | IR02: IRA - Mutual Funds | BLACKROCK FUNDS LARGE CAP VALUE FD CL C | $13,957.23 | MERRILL LYNCH PF AND S INC | dc2e4b10c7 |
THIEL EDGAR G | EDGAR G THIEL | 5530 OLIVEWOOD AVE RIVERSIDE CA 92506-1341 | 08 : Mutual/Money market funds | DREYFUS PREMIER AGRSV GROWTHCL A | $6,167.96 | PREMIER AGGRESSIVE GROWTH FUND-CLASS A | 91daa8693e |
THIEL EDNA F | EDNA F THIEL | 1380 CALIENTE LOOP CHULA VISTA CA 91910-6840 | IN01: Indiv Policy Ben or Claim Paym | $4,159.21 | KNIGHTS OF COLUMBUS | 7ec5915ce0 | |
THIELE DORIS | DORIS THIELE | 84 : Trusts | $2,643.63 | WELLS FARGO BANK, N.A. | 06dad8448b | ||
THIELE DOUGLAS | DOUGLAS THIELE | 4864 KINGHURST DR SAN JOSE CA 95124 | MS01: Wages, Payroll, Salary | $4,044.77 | JUNIPER NETWORKS INC. | cefd7f0da9 | |
THIELE EDITH | EDITH THIELE | 43 ROYAL FERN AVE LAGUNA BCH CA 92651- | 62 : Death benefits | $5,348.54 | PRUDENTIAL INSURANCE COMPANY | 97b4f10b2a | |
THIELE EDITH K | EDITH K THIELE | 43 ROYAL FERN AVE LAGUNA BCH CA 92651- | 62 : Death benefits | $5,348.54 | PRUDENTIAL INSURANCE COMPANY | 16b5ca3d04 | |
THIELE GERDA | GERDA THIELE | 14308 BETHANY CIR MAGALIA CA 95954-9612 | AC01: Checking Accounts | $2,978.45 | BANK OF AMERICA - CALIFORNIA 2 | ad4b511950 | |
THIELE JOCHEN | JOCHEN THIELE | SUEDRING 142 MAINZ 55128 0 | AC01: Checking Accounts | $3,973.59 | BANK OF AMERICA - CALIFORNIA | 1eba2c3ca3 | |
THIELE JOSEPHINE C | JOSEPHINE C THIELE | 2465 HALLMARK DR BELMONT CA 94002-2907 | 10 : Shares exchanged for shares | NEWMONT MINING CORP | $3,223.40 | NEWMONT MINING | b62bd66196 |
THIELEMANN DIANE R | DIANE R THIELEMANN | 261 WESTCHESTER #222 LAS VEGAS NV 89109- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $3.50 | BANK OF AMERICA | 1a9aa9ba57 | |
THIELEMANN WILLIAM B | WILLIAM B THIELEMANN | 261 WESTCHESTER #222 LAS VEGAS NV 89109- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $3.50 | BANK OF AMERICA | 00be0d6a03 | |
THIELEN LOUIE | LOUIE THIELEN | 1015 3RD STREET 25 SANTA MONICA CA 90403- | 76 : Other | $4,086.49 | SMITH BARNEY HARRIS UPHAM %SSB | 1ba1dc3c5c | |
THIELE SARDINA ROY | SARDINA ROY THIELE | 1151 WERTH AVE MENLO PARK CA 0 | MS08: Accounts Payable | $6,728.83 | CISCO SYSTEMS INC | e5937c683b | |
THIELESEIDENBERG RHEA | RHEA THIELESEIDENBERG | 0 | CK07: Money Order | $4,471.37 | WELLS FARGO & COMPANY | a08c30170b | |
THIELESEIDENBERG ZOE | ZOE THIELESEIDENBERG | 0 | CK07: Money Order | $4,471.37 | WELLS FARGO & COMPANY | 6d08ede3e3 | |
THIELE WILFRIED G | WILFRIED G THIELE | 14308 BETHANY CIR MAGALIA CA 95954-9612 | AC01: Checking Accounts | $2,978.45 | BANK OF AMERICA - CALIFORNIA 2 | f669d152f2 | |
THIEL JACKSON | JACKSON THIEL | 2121 CATLETT ROAD PLEASANT GROVE CA 95668 | SC20: Credit Balances | $21,779.67 | WELLS FARGO CLEARING SERVICES | 5aa823605b | |
THIELKE L B | B L THIELKE | 2975 BOWERS AVE SANTA CLARA CA 95061- | 08 : Mutual/Money market funds | FRANKLIN MUTUAL GLOBAL DISCOVERY FD Z | $14,455.79 | MUTUAL DISCOVERY CLASS Z | 0826f1a994 |
THIELMANN HENRY BRUNO | HENRY BRUNO THIELMANN | 455 E CHARLESTON RD PALO ALTO CA 94306 | CK01: Cashier's Checks | $4,299.55 | BOSTON PRIVATE BANK AND TRUST COMPANY | 2c03a98475 | |
THIEL MATTHEW | MATTHEW THIEL | 32302 ALIPAZ ST SPACE 290 SAN JUAN CAPISTRANO CA 92675 | MI02: Royalties | $2,527.56 | HILCORP ENERGY COMPANY | 944140b2e5 | |
THIELMEYER ALETA | ALETA THIELMEYER | PO BOX 117346 BURLINGAME CA 94011-7346 | SC03: Principal Payments | $5,000.00 | BKNY MELLON | c8af5a5927 | |
THIEL MICHAEL G | MICHAEL G THIEL | DEBRA TIBBS 11 EMBARCADERO COVE OAKLAND CA 94607- | 56 : Checking accounts, dmnd depsit | $2,656.13 | FIRST INTERSTATE BANK | cfec601818 | |
THIEL NANCY | NANCY THIEL | 219 BROADWAY #426 LAGUNA BEACH CA 92651-0000 | 11 : Securities | GAP INC | $2,520.48 | GAP INCORPORATED COMMON (GAP1) | 8e78337b12 |
THIEL RICKI L | RICKI L THIEL | PO BOX 1336 OAKDALE CA 95361-1336 | SC20: Credit Balances | $5,930.78 | WELLS FARGO CLEARING SERVICES | 480c4af403 | |
THIEMAN EDWIN | EDWIN THIEMAN | 1301 5TH AVE APT 421 SAN DIEGO CA 92101-0000 | MS17: Misc Intangible Property | $5,241.80 | COMERICA BANK | 316a1bf607 | |
THIEM ANNA | ANNA THIEM | 385 N SALTAIR LOS ANGELES CA 90049-2914 | SC08: Shares of Stocks (Rtrnd by PO) | INTL PAPER COMPANY | $16,611.53 | INTERNATIONAL PAPER CO COM P$1 | 926466f92c |
THIEMANN MARC | MARC THIEMANN | GARTENSTRASSE 22 80809 MUENCHEN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $91,937.73 | CHARLES SCHWAB & CO. INC | b8782cd9fe |
THIEME FREDERICK H | FREDERICK H THIEME | 777 RAND AVE OAKLAND CA 94610-2236 | IN03: Proceeds Due Beneficiaries | $5,657.17 | METROPOLITAN LIFE INSURANCE COMPANY | e32530321e | |
THIEME REINHOLD | REINHOLD THIEME | 777 RAND AVE OAKLAND CA 94610-2236 | IN03: Proceeds Due Beneficiaries | $5,657.17 | METROPOLITAN LIFE INSURANCE COMPANY | d3cfa5429c | |
THIEM INDUSTRIES, INC | THIEM INDUSTRIES INC | 1918 WEST ARTESIA BL TORRANCE CA 90504- | 61 : Credit balances | $5,805.00 | CALIF CASUALTY & FIRE INSURANC | bd539d6e34 | |
THIEM MIGNON M | MIGNON M THIEM | 502 24TH STREET MANHATTAN BEACH CA 90266-2200 | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $7,254.18 | AMERICAN CAPITAL ENTERPRISE FU | 42400f6826 |
THIENES KENNETH R | KENNETH R THIENES | 4420 OLIVE ST LONG BEACH CA 90807- | 76 : Other | $4,474.20 | NEW YORK STATE OF | f26056b242 | |
THIENOT PATRICE | PATRICE THIENOT | 0 | CK07: Money Order | $2,609.79 | WELLS FARGO & COMPANY | 9714e2cc74 | |
THIER HANS E | HANS E THIER | 1722 EXCELSIOR AVE OAKLAND CA 94602-2607 | 83 : Time deposits, CD accounts | $32,038.11 | CITIBANK FSB (CA) | a55ec7bbcd | |
THIER HANS E | HANS E THIER | 1722 EXCELSIOR AVE OAKLAND CA 94602-1708 | 56 : Checking accounts, dmnd depsit | $23,910.57 | CITIBANK (WEST) FSB (CA) | cf2ca0ad3b | |
THIERMAN LAW FIRM | LAW FIRM THIERMAN | ATTN LISA YOUNG SAN FRANCISCO CA 94111-1302 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,099.21 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 1f5182bb7a |
THIEROT CHARLES | CHARLES THIEROT | 76 : Other | $4,952.34 | LOS ANGELES TURF CLUB INC | d74a45fa8e | ||
THIERRY CHARLES | CHARLES THIERRY | UNKNOWN CA 0 | MI02: Royalties | $2,972.63 | PLAINS EXPLOR & PROD COMPANY | 8f8afa9219 | |
THIERRY DULY | DULY THIERRY | 2 CHEMIN DES CAILLARDIERES SOULAIRIE ET BOUR | AC01 - CHECKING ACCOUNTS | $22,348.00 | CITIBANK NA | 11f6f87ece | |
THIERRY HENRIETTA | HENRIETTA THIERRY | 0 | CK07: Money Order | $5,037.43 | WELLS FARGO & COMPANY | c2b1236f0a | |
THIERRY J POUEDRAS | POUEDRAS J THIERRY | CA 0 | CK01: Cashier's Checks | $2,574.47 | KEYPOINT CREDIT UNION | 6f410273ec | |
THIERSTEIN ERNEST JR | ERNEST THIERSTEIN JR | PO BOX 412545 LOS ANGELES CA 90041-9545 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,752.88 | STARWOOD HOTELS & RESORTS WORLDWIDE COM | be3f2a8b58 |
THIESEN ANNIE M | ANNIE M THIESEN | 135 CALIFORNIA ST SAN FRANCISCO CA 94111- | 12 : Securities exchanged for cash | $2,608.50 | TOMPKINS PLC C/O MELLON | 9faff04877 | |
THIESEN BETTIE R | BETTIE R THIESEN | PO BOX 922 DINUBA CA 93618-0922 | IR01: IRA - Cash | $6,997.33 | BANK OF AMERICA - CALIFORNIA | bd63cb0c3f | |
THIESEN DILLARD S | DILLARD S THIESEN | 13300 LOS COCHES RD E SPC 2 EL CAJON CA 92021-2015 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,092.01 | METLIFE INC | 683a387f57 |
THIESEN HANS-JUERGEN | HANS-JUERGEN THIESEN | RENTZELSTR 14 20146 HAMBURG 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | a60cd3fc43 |
THIESEN JACK W | JACK W THIESEN | 135 CALIFORNIA ST SAN FRANCISCO CA 94111- | 12 : Securities exchanged for cash | $2,608.50 | TOMPKINS PLC C/O MELLON | 1759d90171 | |
THIESEN LOUIS G | LOUIS G THIESEN | LOUIS G. THEISEN, JR. 725 N. 2ND STREET EL CAJON CA 92021-0000 | 10 : Shares exchanged for shares | NORTHERN CALIFORNIA BANCORPCAP | $2,747.94 | MONTEREY COUNTY BANK | 64462e974c |
THIESEN MARVIN ESTATE OF | THIESEN MARVIN ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $5,254.49 | HOMESTEADERS LIFE COMPANY | 70ff8c02ae | |
THIES KATHLEEN D. | KATHLEEN D. THIES | CT01: Escrow Funds | $3,832.40 | PENINSULA ESCROW | 20690f1e32 | ||
THIES KENNETH | KENNETH THIES | 21434 ENTRADA RD TOPANGA CA 90290 | IN03: Proceeds Due Beneficiaries | $5,826.48 | CMFG LIFE INSURANCE COMPANY | d627786797 | |
THIESSE JUDITH | JUDITH THIESSE | 1026 OCCIDENTAL CR REDLANDS CA 92374 | MS09: Credit Balance- Accts Rec | $7,495.30 | EVERGREEN AT FULLERTON LLC | 9f8e3209e1 | |
THIESSEN GLENN W | GLENN W THIESSEN | FOR ESTATE OF 24587 WOODACRE AVE HAYWARD CA 94544-1111 | IN03: Proceeds Due Beneficiaries | $5,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | b568d8ea60 | |
THIESSEN JANET | JANET THIESSEN | 138 W AGUA CALIENTE RD SONOMA CA 95476 | IN03: Proceeds Due Beneficiaries | $35,969.68 | METROPOLITAN LIFE INSURANCE COMPANY | 8cebea5917 | |
THIESSEN JEFFREY R | JEFFREY R THIESSEN | 0 | CK01: Cashier's Checks | $10,075.00 | WELLS FARGO BANK NA APECS 1009 | dab3c71d82 | |
THIESSEN MARGART P | MARGART P THIESSEN | 51 GRANT AVE SAN FRANCISCO CA 94108-5801 | IN04: Proceeds from Matured Policies | $3,024.39 | PRUDENTIAL INSURANCE COMPANY | be4015cb8d | |
THIESSEN NORMA J | NORMA J THIESSEN | FOR ESTATE OF 24587 WOODACRE AVE HAYWARD CA 94544-1111 | IN03: Proceeds Due Beneficiaries | $5,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 095468972d | |
THIESS MANUELA | MANUELA THIESS | 800 BRENTWOOD CT PACIFIC GROVE CA 93950 | MS05: Customer Overpayments | $4,843.41 | BANK OF AMERICA NA | 571e261dc2 | |
THIES ZELLA W | ZELLA W THIES | 4023 VIA MANZANA SAN CLEMENTE CA 92672- | 82 : Savings accts/crdt union shrs | $3,067.91 | ELDORADO BANK | fcb6bb9116 | |
THIGEN ESTATE JOYCE | ESTATE JOYCE THIGEN | 859 BYRON DR SAN FRANCISCO CA 94080 | IN03: Proceeds Due Beneficiaries | $15,265.03 | PRUDENTIAL INSURANCE COMPANY | 3a29184de6 | |
THIGHMASTER CORPORATION | THIGHMASTER CORPORATION | 56 : Checking accounts, dmnd depsit | $3,904.94 | WELLS FARGO BANK, N.A. | 77c34ff01f | ||
THIGPEN EDMUND | EDMUND THIGPEN | 1617 V COPENHAGEN DENMARK | AC02: Savings Accounts | $6,816.35 | MUSICIANS' INTERGUILD CREDIT UNION | 67b5cc1bd2 | |
THIGPEN FREDDIE L | FREDDIE L THIGPEN | 7951 W CHARLESTON BLVD APT 34 LAS VEGAS NV 89117-1373 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA | 1eaa3d5ae2 | |
THIGPEN JOEL W | JOEL W THIGPEN | 31 SHADY LN CT WALNUT CREEK CA 94596- | 62 : Death benefits | $3,483.16 | PRUDENTIAL INSURANCE COMPANY | 917791c0ff | |
THIGPEN JOYCE | JOYCE THIGPEN | 859 BYRON DR SAN FRANCISCO CA 94080 | IN03: Proceeds Due Beneficiaries | $15,265.03 | PRUDENTIAL INSURANCE COMPANY | c041408093 | |
THIGPENN DOMINIQUE | DOMINIQUE THIGPENN | 424 N LAKE AVE SUITE 205 PASADENA CA 91101 | IN01: Indiv Policy Ben or Claim Paym | $9,000.00 | PERMANENT GENERAL ASSURANCE | 7045792287 | |
THIGPEN NEVA M | NEVA M THIGPEN | 31 SHADY LN CT WALNUT CREEK CA 94596- | 62 : Death benefits | $3,483.16 | PRUDENTIAL INSURANCE COMPANY | 2406bbf09f | |
THIGPEN NEVA M | NEVA M THIGPEN | 31 SHADY LAND CT WALNUT CREEK CA 94596 | IN04: Proceeds from Matured Policies | $2,719.94 | PRUDENTIAL INSURANCE COMPANY | 2384470a61 | |
THIGPEN VIVIAN | VIVIAN THIGPEN | 8614 FLOWER AVE 18 PARAMOUNT CA 90723- | 56 : Checking accounts, dmnd depsit | $13,458.07 | WORLD SAVINGS BRANCH 058 | b92e959f54 | |
THI HOANG K | HOANG K THI | 2817 CASTLETON DR SAN JOSE CA 95148-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,631.67 | METLIFE INC | f5a10cfb00 |
THI HUYNH DOAN N | THI HUYNH DOAN N | 2073 DANDERHALL WAY SAN JOSE CA 95121-1320 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 8ca7427f3e |
THILE EDMUND L | EDMUND L THILE | 3990 OLD TOWN AVE SUITE 202A SAN DIEGO CA 92110-2905 | SC19: Dividend Reinvestment Plan | INTEGRA LIFESCIENCES HLDG CORP | $2,943.19 | INTEGRA LIFESCIENCE HOLDINGS CORPORATION | a4a7d2597e |
THILE EDMUND L | EDMUND L THILE | 3990 OLD TOWN AVE SUITE 202A SAN DIEGO CA 92110-2905 | SC12: Underlying Shares/Outstand Cer | INTEGRA LIFESCIENCES HLDG CORP | $2,943.21 | INTEGRA LIFESCIENCE HOLDINGS CORPORATION | c861dd9a01 |
THI LE KIM T | THI LE KIM T | 750 35TH ST RICHMOND CA 94805-1706 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $7,248.87 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | d53fe58b38 |
THILE LINDA B | LINDA B THILE | 3990 OLD TOWN AVE SUITE 202A SAN DIEGO CA 92110-2905 | SC19: Dividend Reinvestment Plan | INTEGRA LIFESCIENCES HLDG CORP | $2,943.19 | INTEGRA LIFESCIENCE HOLDINGS CORPORATION | 2d009bdde1 |
THILE LINDA B | LINDA B THILE | 3990 OLD TOWN AVE SUITE 202A SAN DIEGO CA 92110-2905 | SC12: Underlying Shares/Outstand Cer | INTEGRA LIFESCIENCES HLDG CORP | $2,943.21 | INTEGRA LIFESCIENCE HOLDINGS CORPORATION | 2bc71919fb |
THI LISA S | LISA S THI | 404 W DAKOTA AVE FRESNO CA 93705-2917 | MS17: Misc Intangible Property | $3,946.09 | XEROX STATE & LOCAL SOLUTIONS INC. | bbafe53499 | |
THILKIE FLORENZ | FLORENZ THILKIE | 2664 16TH ST SACRAMENTO CA 95818-2345 | 12 : Securities exchanged for cash | $5,000.00 | BKNY BONDS (ACT) | 5173a54b86 | |
THIMELL CHARLOTTE | CHARLOTTE THIMELL | AC03: Mature CD or Save Cert | $2,506.25 | BANK OF AMERICA - CALIFORNIA-SOUTH | 13a46f47ff | ||
THIMEN STEN VALDER | STEN VALDER THIMEN | 2806 MC CULLOGH CAMARILLO CA 93010 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $2,527.59 | DREYFUS CORPORATION AUDIT | 1056e7cfe0 |
THIND HOMANS | HOMANS THIND | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 77ff1e3c39 | |
THING FRED | FRED THING | 1340 WAST MADISON AVE EL CAJON CA 92021-- | 56 : Checking accounts, dmnd depsit | $4,068.58 | BANK OF AMERICA, N.A. BRANCH:0188-EL CENTRO BRANCH | cc7079cbd4 | |
THI NGUYEN DONG | NGUYEN DONG THI | 10371 WESTMINSTER AVE GARDEN GROVE CA 92843-4812 | MS16: Misc Outstanding Checks | $3,138.23 | OCWEN FINANCIAL CORPORATION | 102bfcdf21 | |
THI NGUYEN HAI N | THI NGUYEN HAI N | 39965 POTRERO DR NEWARK CA 94560-5600 | 11 : Securities | METLIFE INC | $3,751.39 | METLIFE INC COMMON (CA) | c4af19abfb |
THI NGUYEN HUYNH N | THI NGUYEN HUYNH N | 295 PRAIRIE VIEW CT SAN JOSE CA 95127-1850 | 11 : Securities | METLIFE INC | $3,474.99 | METLIFE INC COMMON (CA) | 87324dda4f |
THINGUYEN NGOCTHUY T | NGOCTHUY T THINGUYEN | 0 | CK07: Money Order | $3,316.96 | WELLS FARGO & COMPANY | 860064c6f3 | |
THINGUYEN XUAN P | XUAN P THINGUYEN | 3862 CLAREMONT IRVINE CA 92614-6617 | IN01: Indiv Policy Ben or Claim Paym | $2,543.33 | JHUSA | 0e75d47f32 | |
THINJU SAVITA | SAVITA THINJU | 1006 BEACH AVE 305 VANCOUVER BC V6E1T7 0 | AC02: Savings Accounts | $6,618.45 | BANK OF AMERICA - CALIFORNIA | 2c217667d5 | |
THINK ENTERTAINMENT | ENTERTAINMENT THINK | 12725 VENTURA BLVD # J STUDIO CITY CA 91604- | 60 : Court settlements | $4,702.81 | FIREMAN'S FUND INSURANCE COMPA | a823edd81b | |
THINK FREE.COM CORP | THINK FREE.COM CORP | 19200 STEVENS CREEK CUPERTINO CA 95014-0000 | TR04: Escrow Accounts | $5,000.00 | CARDSERVICE INTERNATIONAL INC GENERAL LE | ad4b4f228c | |
THINKMORE LLC | THINKMORE LLC | 4325 FOLSOM DRIVE SUITE 201 ANTIOCH CA 94531-0000 | CK13: Vendor Checks | $15,700.00 | GENENTECH INC. | 90a5721836 | |
THINKPULSE INC. | THINKPULSE INC. | AVENUE DE PIC DE BRETAGNE GEMENOS | MS16: Misc Outstanding Checks | $7,000.00 | COOLEY LLP | 1875b6b24e | |
THINKPULSE INC. | THINKPULSE INC. | AVENUE DE PIC DE BRETAGNE GEMENOS | MS16: Misc Outstanding Checks | $7,000.00 | COOLEY LLP | 571bf9017b | |
THINK SPRENG LLC | THINK SPRENG LLC | 26392 CASTLE LN MURRIETA CA 92563-4386 | AC01: Checking Accounts | $4,494.09 | JPMORGAN CHASE BANK N.A. (703) | 134156839b | |
THINK TANK TODAY | TANK TODAY THINK | 755 W 17TH ST STE H COSTA MESA CA 92626 | AC01: Checking Accounts | $7,137.40 | CITIZENS BUSINESS BANK | fc0f2fe197 | |
THINK-WARE INC | THINK-WARE INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,970.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 5436259f98 | |
THINK-WARE INC | THINK-WARE INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,300.92 | BANK OF AMERICA - CALIFORNIA-NORTH | 99a600ea7d | |
THINVATTANAKOON MANOP | MANOP THINVATTANAKOON | 1920 S BATSON 218 ROWLAND HEIGHT CA | 76 : Other | $2,504.55 | GENERAL MOTORS ACCEPTANCE CORP | 3dc6eec008 | |
THIO AGUSTINUS | AGUSTINUS THIO | BEST BESTDEALS 5541 LAUREL CANYON BLVD 39 VALLEY VILLAGE CA 91607 | MS04: Payments for Goods & Services | $6,819.63 | SQUARE INC | 5733a1d9ef | |
THI OF NEVADA AT DESERT VALLEY THERAPY | THI OF NEVADA AT DESERT VALLEY THERAPY | 1950 E DESERT INN RD LAS VEGAS NV 89169 | IN01 - IND POLICY-BENEFITS, CLAIMS | $11,118.98 | HUMANA INC | a88f6ac3fd | |
THI OF NEVADA AT LAS VEGAS LLC | THI OF NEVADA AT LAS VEGAS LLC | HARMON MEDICAL AND REHABILITAT 660 DESERT LANE LAS VEGAS NV 89106 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $8,550.00 | PACIFICARE OF NEVADA INC | 687f5b94e9 | |
THIO HAN SHEE | HAN SHEE THIO | 9847 WHITWELL DR BEVERLY HILLS CA 90210-1019 | AC03: Mature CD or Save Cert | $12,960.32 | BANK OF AMERICA - CALIFORNIA | d4e5fd5cac | |
THIO TJOEN | TJOEN THIO | 2338 DWIGHT WAY BERKELEY CA 94704 | IN02: Group Policy Benefits or Claim | $3,975.04 | PAYFLEX SYSTEMS USA INC | c41db88a0e | |
THIO TJOEN | TJOEN THIO | 2338 DWIGHT WAY BERKELEY CA 94704 | IN02: Group Policy Benefits or Claim | $4,540.08 | PAYFLEX SYSTEMS USA INC | 0aa296d6c5 | |
THI PHAM C | PHAM C THI | 12360 MAGNOLIA ST EL MONTE CA 91732-361 | AC01: Checking Accounts | $17,926.99 | FDIC-10015-WAMU | 9ca1476090 | |
THIPSE AASHAY | AASHAY THIPSE | 17937 MAGNOLIA BLVD APT 17 ENCINO CA 91316-3341 | AC01: Checking Accounts | $2,775.03 | BANK OF AMERICA - CALIFORNIA | d36598f5c1 | |
THIPSOUVAN APHISITH ESTATE OF | THIPSOUVAN APHISITH ESTATE OF | 1465 RIDGELAND DR SPARKS NV 89434 | CK05 - DRAFTS | $6,795.34 | COUNTRY MUTUAL INSURANCE CO | 8b33d4bb7c | |
THIRA HALSTON | HALSTON THIRA | 109 E YALE LOOP IRVINE CA 92714-- | 56 : Checking accounts, dmnd depsit | $3,283.82 | BANK OF AMERICA NT&SA BRANCH:2340-LAKE FOREST BRANCH | 796289f00f | |
THIRAS MEREDITH | MEREDITH THIRAS | 475 HAWTHORNE RD LAGUNA BEACH CA 92651 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $13,179.66 | MORGAN STANLEY | 431380371d |
THIRAWAT PARSON | PARSON THIRAWAT | 653 S HEATHDALE AVE COVINA CA 91723-3323 | AC01: Checking Accounts | $4,227.94 | CITIBANK NA | a68612502b | |
THIRAWAT RAVIN I | RAVIN I THIRAWAT | 653 S HEATHDALE AVE COVINA CA 91723-3323 | AC01: Checking Accounts | $4,227.94 | CITIBANK NA | d0e9985e46 | |
THIRD AGE | AGE THIRD | 585 HOWARD ST 1ST FL SAN FRANCISCO CA 94105-3001 | MS08: Accounts Payable | $12,640.96 | WPP GROUP USA INC & SUBSIDIARIES | 0c44d93c24 | |
THIRD MILLENIA | MILLENIA THIRD | 39405 MURRIETA HOT SPRING MURRIETA CA 92362- | 76 : Other | $16,940.04 | AUTOMATIC DATA PROCESSING | 6f259d2a96 | |
THIRD PARTY DRAFTS | PARTY DRAFTS THIRD | CA 00000-0000 | 76 : Other | $78,931.77 | ROYAL INSURANCE CO. OF AMERICA CLAIM DRAFTS | 62b4f7ec28 | |
THIRD PARTY DRAFTS | PARTY DRAFTS THIRD | CA 00000-0000 | 76 : Other | $3,294.15 | GLOBE INDEMNITY CO (< $1000) CLAIM DRAFTS | f5600926aa | |
THIRD PARTY DRAFTS | PARTY DRAFTS THIRD | CA 00000-0000 | 76 : Other | $9,295.62 | GLOBE INDEMNITY COMPANY CLAIM DRAFTS | 9f1e2ffed3 | |
THIRD PARTY DRAFTS | PARTY DRAFTS THIRD | CA 00000-0000 | 76 : Other | $7,052.62 | ROYAL INSURANCE CO OF AMER (< $1000) CLAIM DRAFTS | 2f92911e3d | |
THIRD PLANET CORP | THIRD PLANET CORP | FRED GLASER INSURANCE 14547 HAMLIN STREET VAN NUYS CA 91407- | 79 : Refunds | $14,299.00 | CONTINENTAL CASUALTY COMPANY | a112233464 | |
THIRD RAIL INC | THIRD RAIL INC | 2800 W SAHARA AVE SUITE 8G LAS VEGAS NV 89102-4381 | SC12 - UNDERLYING SHARES/OWNER CERTS | $32,976.62 | EMPLOYERS HOLDINGS INC | 4778bed754 | |
THIRD SPACE INC | THIRD SPACE INC | 519 BRYANT ST SAN FRANCISCO CA 94107- | 76 : Other | $2,784.94 | AUTOMATIC DATA PROCESSING | 675b9c9aa0 | |
THIRD ST MEDICAL ASSOCIATES | THIRD ST MEDICAL ASSOCIATES | 5482 WILSHIRE BLVD 279 LOS ANGELES CA 90036-4218 | MS16: Misc Outstanding Checks | $6,264.50 | SAFECO INS CO OF AMERICA | 51c993478d | |
THIRD STREET REALTY CO | THIRD STREET REALTY CO | 1040 BRYANT STREET SAN FRANCISCO CA 94103 | AC01: Checking Accounts | $4,811.10 | EAST WEST BANK | b65327a44e | |
THIRD STREET SMOKE S | THIRD STREET SMOKE S | 4634 THIRD ST SAN FRANCISCO CA 94124-2364 | MS09: Credit Balance- Accts Rec | $4,340.00 | PHILIP MORRIS USA | af53d08ab3 | |
THIRD VOICE INC | THIRD VOICE INC | 1 CIRCLE STAR WAY SAN CARLOS CA 94070 | MS09: Credit Balance- Accts Rec | $4,056.00 | INSIGHT ENTERPRISES INC | 530eec0975 | |
THIRFTY CAR RENTAL | CAR RENTAL THIRFTY | 5440 W CENTURY BLVD LOS ANGELES CA 90045 | AC01: Checking Accounts | $7,822.50 | MANHEIM NEVADA | db5f634775 | |
THIRKIELD DAVID | DAVID THIRKIELD | 704 ELEANOR AVE APT 3 SACRAMENTO CA 95815 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7d6ca71176 | |
THIRLWALL IRENE | IRENE THIRLWALL | 3750 E PITT AVE FRESNO CA 93725 | MS14: Pension and Profit Sharing | $12,870.53 | U.S. BANK - PARS | 06ec0ee1d0 | |
THIRST FOR LEARNING | FOR LEARNING THIRST | ATTN MERHAWI KEFLEZIGHI 250 DE NEVE DR LOS ANGELES CA 90024 | AC01: Checking Accounts | $2,787.47 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1efce6deb3 | |
THIRTY TWO PLUS INC | THIRTY TWO PLUS INC | PROFIT SHARING PLAN SHERMAN OAKS CA 91423-4416 | AC02: Savings Accounts | $151,430.35 | CITIBANK NA | 0a388fb9f0 | |
THIRZA G JOYCE TRUST DTD 9 277 | THIRZA G JOYCE TRUST DTD 9 277 | 115 E MICHELTORENA ST STE 200 SANTA BARBARA CA 93101-1905 | 56 : Checking accounts, dmnd depsit | $4,030.24 | WELLS FARGO BANK, N.A. | 1d9ed0c17f | |
THIS IS AN INCORRECT AMOUNT ON THE AUDIT NEEDS TO | THIS IS AN INCORRECT AMOUNT ON THE AUDIT NEEDS TO | MS11: Refunds Due | $27,861.77 | GERMAN MOTORS CORP DBA BMW OF SF | 9c18869ec7 | ||
THISTLE LOUISE F | LOUISE F THISTLE | 1089 SUNSET CLIFF BLVD SAN DIEGO CA 92107-4037 | IN03: Proceeds Due Beneficiaries | $3,988.21 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 7949e8e164 | |
THISTLE LOUISE F | LOUISE F THISTLE | 1089 SUNSET CLIFF BLVD SAN DIEGO CA 92107-4037 | IN03: Proceeds Due Beneficiaries | $4,005.77 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 66112029d3 | |
THISTLETHWAITE CHARLES S | CHARLES S THISTLETHWAITE | 1576 RUE FRANCIAS CHICO CA 95973-9176 | AC02: Savings Accounts | $7,204.26 | ALTAONE FEDERAL CREDIT UNION | a8bd3b5b03 | |
THITATHAN SERI | SERI THITATHAN | 4198 SUNNYSAGE DR RIVERSIDE CA 92509 | SC16: Mutual Funds | PIONEER CORE EQUITY FD A | $22,347.23 | PRIMERICA SHAREHOLDER SERVICES | 680529bd5b |
THITE SAKET V | SAKET V THITE | 3215 OVERLAND AVE APT 6159 LOS ANGELES CA 90034-4518 | AC02: Savings Accounts | $4,249.46 | BANK OF AMERICA - CALIFORNIA | a1d0343ed9 | |
THI THANG DO | THANG DO THI | 206 N MARIPOSA AVE LOS ANGELES CA 90004-4510 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,255.39 | METLIFE INC | e64c2ba1ba |
THI THANH T | THANH T THI | 8867 WREN AVE FOUNTAIN VALLEY CA 92708-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,200.55 | METLIFE INC | 9c7aac6a30 |
THI TRAN HUYEN T | THI TRAN HUYEN T | 4216 CHOTEAU CIR RANCHO CORDOVA CA 95742 | TR04: Escrow Accounts | $4,598.07 | WELLS FARGO BANK NA | 722e56e4c5 | |
THI TRAN NGOC D | THI TRAN NGOC D | 19245 E ELBERLAND ST WEST COVINA CA 91792-2800 | 11 : Securities | METLIFE INC | $2,662.26 | METLIFE INC COMMON (CA) | b41763b706 |
THI VU CAM NHUNG | THI VU CAM NHUNG | 4141 CALLAN BLVD DALY CITY CA 94015-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,959.08 | METLIFE INC | 5f1a2f73aa |
THI XE | XE THI | 14882 WILSON ST MIDWAY CITY CA 92655- | 78 : Pensions, retirement funds | $5,511.00 | SYSTEMS IV | 926bf2865e | |
T HK V | HK V T | STE 300 ATTN ACCNTING 2820 CAMINO DEL RIO S. SAN DIEGO CA 92108-0000 | 76 : Other | $23,668.27 | DISCOVER FINANCIAL SERVICES, L | 2f0cfa68cc | |
THM, INC ESCROW ACCOUNT | THM, INC ESCROW ACCOUNT | 11821 ARTESIA BLVD #501 ARTESIA CA 90701-- | 56 : Checking accounts, dmnd depsit | $16,493.67 | BANK OF AMERICA, N.A. BRANCH:1081-MANHATTAN VILLAGE BRANCH | b4a577b67a | |
THN ENTERPRISES INC | THN ENTERPRISES INC | 2421 N TUSTIN AVE SANTA ANA CA 92705 | MS16: Misc Outstanding Checks | $3,034.80 | BANC OF AMERICA PRACTICE SOLUTIONS | e1ed36eaa2 | |
THNG,CHONG K | CHONG K THNG | 404 CARLOS AVE REDWOOD CITY, CA 94061-3913 | TT: TTC - Payment Exceptions | $2,923.20 | aa8243b1fc | ||
THOAI B LE | LE B THOAI | 1324 TRESTLEWOOD LN SAN JOSE CA 95138 | AC01: Checking Accounts | $2,901.01 | FDIC-10015-WAMU | 70c2ac73fe | |
T HOANG WILFRED | HOANG WILFRED T | 3144 MIDHURST COURT SAN JOSE CA 95135-1054 | TR01: Paying Agent Account | $3,898.49 | JPMORGAN CHASE BANK N.A. (200073) | fb9f6ff592 | |
THOBANI RANDY | RANDY THOBANI | 2950 SATURN ST BREA CA 92821 | MS17: Misc Intangible Property | $3,399.78 | PAYPAL | c100329cb0 | |
THO BAO | BAO THO | 1843 W 147TH ST GARDENA CA 90249- | 82 : Savings accts/crdt union shrs | $5,608.09 | SECURITY PACIFIC NATIONAL BANK HEADQUARTERS | d45db68ccb | |
THOBE FRANK | FRANK THOBE | 840 MANNING VILLA CT MARIETTA GA CA 30064 | IN03: Proceeds Due Beneficiaries | $12,815.62 | METROPOLITAN LIFE INSURANCE COMPANY | 30147bfaa4 | |
THOBE GLENN | GLENN THOBE | 20954 VANOWEN ST 108 CANOGA PARK CA 91303 | IN03: Proceeds Due Beneficiaries | $12,815.62 | METROPOLITAN LIFE INSURANCE COMPANY | 91f70cbf44 | |
THOBE GLENN E | GLENN E THOBE | 6701 DE SOTO AVE 135 CANOGA PARK CA 91303-2901 | 83 : Time deposits, CD accounts | $31,280.23 | CALIFORNIA FEDERAL BANK | 126c09167d | |
THOBE GLENN E | GLENN E THOBE | 20954 VANOWEN ST APT 108 CANOGA PARK CA 91303-2997 | AC01: Checking Accounts | $3,147.97 | CITIBANK NA | c6dc1ad555 | |
THOBE GLENN EDWARD | GLENN EDWARD THOBE | 20954 VANOWEN ST APT 108 CANOGA PARK CA 91303-2997 | SC16: Mutual Funds | WELLS FARGO ADV ENTERPRISE CL A | $422,621.53 | WELLS FGO AVTG ENTERPRISE FUND - A | 3e9f61b8a8 |
THOBURN DIANE | DIANE THOBURN | 714 N COLUMBUS AVE GLENDALE CA 91203-1300 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 2cf6631b35 |
THOE KREISLER HOLLY A | THOE KREISLER HOLLY A | 200 INMAN CT ROSEVILLE CA 95747-8369 | SC12: Underlying Shares/Outstand Cer | NUVEEN CA AMT FREE MUNICIPAL I | $61,724.39 | PERSHING LLC | 6d01d77878 |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT OXNARD CA 93030-2770 | MI02: Royalties | $5,453.78 | PLAINS EXPLOR & PROD COMPANY | ae2d126868 | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT OXNARD CA 93030-2770 | MI02: Royalties | $3,904.55 | PLAINS EXPLOR & PROD COMPANY | 78b44b0af5 | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT OXNARD CA 93030-2770 | MI02: Royalties | $3,105.38 | FREEPORT-MCMORAN OIL & GAS | 2316fbc05a | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT. OXNARD CA 93030-2770 | 80 : Royalties/residuals | $3,196.55 | PLAINS EXPLORATION & PRODUCTION | 383871f3f7 | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT. OXNARD CA 93030-2770 | MI02: Royalties | $4,947.37 | PLAINS EXPLORATION & PRODUCTION COMPANY | 448aefcaef | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT OXNARD CA 93030-2770 | 75 : Mineral proceeds | $4,589.96 | PLAINS EXPLORATION & PRODUCTION COMPANY | bb78698744 | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT OXNARD CA 93030-2770 | MI02: Royalties | $3,241.44 | PLAINS EXPLOR & PROD COMPANY | be88146639 | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT OXNARD CA 93030-2770 | MI02: Royalties | $4,436.76 | FREEPORT-MCMORAN OIL & GAS | cbf2d4285d | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT OXNARD CA 93030-2770 | MI02: Royalties | $3,744.68 | FREEPORT-MCMORAN OIL & GAS | 16642a7589 | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT. OXNARD CA 93030-2770 | MI02: Royalties | $4,014.36 | PLAINS EXPLORATION & PRODUCTION COMPANY | 9bc1b4169e | |
THOELE DAVID W | DAVID W THOELE | 1960 AUGUSTA CT. OXNARD CA 93030-2770 | MI02: Royalties | $4,266.09 | PLAINS EXPLORATION & PRODUCTION COMPANY | 608b81ebfa | |
THOEN VIOLA P | VIOLA P THOEN | NORTH HOLLYWOOD CA 99999 | IN03: Proceeds Due Beneficiaries | $2,636.61 | METROPOLITAN LIFE INSURANCE COMPANY | a3aa3dbd29 | |
THOEREN THORSCH KAROLINA | THORSCH KAROLINA THOEREN | 323 S DOHENY DR APT 203 C/O KAROLINA THOEREN-THORSCH LOS ANGELES CA 90048-3778 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GLBAL BOND FD C | $3,434.31 | ALLIANCEBERNSTEIN GLOBAL BOND CLASS C | e6c6684826 |
THOGERSON STANLEY D | STANLEY D THOGERSON | PO BOX 5605 TAHOE CITY CA 96145 | SC12: Underlying Shares/Outstand Cer | PITNEY BOWES INC | $3,744.32 | PITNEY BOWES INC | 7e5060e9f6 |
THOI BAO | BAO THOI | 84 S 10TH ST SAN JOSE CA 95112 | MS08: Accounts Payable | $3,000.00 | WPP GROUP USA INC & SUBSIDIARIES | 77a63c421c | |
THO KLAUS SEE | KLAUS SEE THO | 742 CHRISTINE DRIVE PALO ALTO CA 94303 | HS01: Health Savings Account | $2,521.85 | HSA BANK A DIVISION OF WEBSTER BANK NA | 3cab82e8c3 | |
THOLAR JYOTHI | JYOTHI THOLAR | 39900 BLACOW RD APT 62 FREMONT CA 94538-1960 | AC01: Checking Accounts | $5,443.78 | WELLS FARGO BANK NA APECS 1009 | cb984b4516 | |
THOLAR JYOTHI | JYOTHI THOLAR | 39900 BLACOW RD APT 62 FREMONT CA 94538-1960 | AC02: Savings Accounts | $4,226.60 | WELLS FARGO BANK NA APECS 1009 | 14563dc703 | |
THOLBERG ELIZABETH HELEN | ELIZABETH HELEN THOLBERG | 23511 ROCK HILL RD CHATSWORTH CA 91311-6347 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,427.00 | PRINCIPAL FINANCIAL GROUP INC COMMON | eb81fda411 |
THOLBURN MARY | MARY THOLBURN | 618 FIRST ST 9 BURBANK CA 92806-0000 | MS16: Misc Outstanding Checks | $3,468.63 | LIBERTY NATIONAL LIFE - BIRM | fc0c10daed | |
THOLCKE CHERYL A | CHERYL A THOLCKE | 990 EL CERRO DR HOLLISTER CA 95023- | 12 : Securities exchanged for cash | $7,750.00 | VULCAN MATERIALS COMPANY | 8dd6c4fdf0 | |
THOLE PAUL H | PAUL H THOLE | STAR ROUTE P O BOX 463 TEHACHAPI CA 93581-0463 | 11 : Securities | Multiple | $3,301.43 | NWNL COMPANIES INC %SSB | 1bdd57efb0 |
THOLL GERALD | GERALD THOLL | 19414 CASTILLE LN SANTA CLARITA CA 91350-3990 | IN02: Group Policy Benefits or Claim | $2,750.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 0b06bdcc17 | |
THOLMER ESTATE GWENDOLYN | ESTATE GWENDOLYN THOLMER | 632 KENTUCKY ST APT A VALLEJO CA 94590 | IN03: Proceeds Due Beneficiaries | $4,393.25 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 4ef3fe12f6 | |
THOMACO & MORHANDS | MORHANDS & THOMACO | 1260 ALOERWOOD SUNNYVALE CA 94086- | 76 : Other | $2,623.00 | ROYAL INSURANCE | fb7bce2245 | |
THOM ADRIAN D | ADRIAN D THOM | 10 SPANISH ST SUTTER CREEK CA 95685- | 62 : Death benefits | $3,078.32 | PRUDENTIAL INSURANCE COMPANY | eda4f00542 | |
THOMA KLAUS | KLAUS THOMA | 14 WESTMINSTER AVE VENICE CA 90291-5103 | AC03: Mature CD or Save Cert | $41,664.99 | BANK OF AMERICA - CALIFORNIA | 024cfae7f8 | |
THOMA LESLIE C | LESLIE C THOMA | 85 : Vendor payments | $20,000.00 | RALEYS | 89d57f0120 | ||
THOMAN ALFRED | ALFRED THOMAN | C/O LARRY THOMAN EXECUTOR 258 BANGOR AVE SAN JOSE CA 95123-3603 | IN03: Proceeds Due Beneficiaries | $22,929.82 | SECURITY BENEFIT LIFE | 3b3705c454 | |
THOMAN JACOB R JR | JACOB R THOMAN JR | 1220-507 VIENNA DR SUNNYVALE CA 94089-2008 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $2,990.06 | CHEVRON CORPORATION | c886547c1f |
THOMAN JOHN V | JOHN V THOMAN | 12226 PACIFIC AVE #2 LOS ANGELES CA 90066-3912 | 11 : Securities | TARRAGON CORPORATION | $26,824.38 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 8c6d90bb5d |
THOMANN WOLFGANG | WOLFGANG THOMANN | GABELSBERGERSTRASSE MUNICH D 80333 0 | AC02: Savings Accounts | $13,436.53 | BANK OF AMERICA - CALIFORNIA | 19e1eeeed4 | |
THOMANN WOLFGANG | WOLFGANG THOMANN | GABELSBERGERSTRASSE MUNICH D80333 0 | AC01: Checking Accounts | $3,488.98 | BANK OF AMERICA - CALIFORNIA | 7effe1e3f8 | |
THOMAN VIRGINIA | VIRGINIA THOMAN | 1220-507 VIENNA DR SUNNYVALE CA 94089-2008 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $2,990.06 | CHEVRON CORPORATION | 55d375183e |
THOMAS 1982 IRREVOCABLE TRUST | THOMAS 1982 IRREVOCABLE TRUST | 11734 WOODLEY AVE GRANADA HILLS CA 91344-2836 | AC02: Savings Accounts | $3,906.54 | WELLS FARGO BANK NA | 0b9271aa2d | |
THOMAS 1982 IRREVOC TRUST DTD 1 25 82 | THOMAS 1982 IRREVOC TRUST DTD 1 25 82 | 11734 WOODLEY AVE GRANADA HILLS CA 91344-2836 | AC02: Savings Accounts | $3,903.90 | WELLS FARGO BANK NA | edc5b96d49 | |
THOMAS A ARCINIEGA | ARCINIEGA A THOMAS | 7276 GOLFCREST DR SAN DIEGO CA 92119- | 76 : Other | $6,464.73 | PRUDENTIAL INSURANCE COMPANY | a7ca2317e2 | |
THOMAS AARON | AARON THOMAS | 733 GETTYSBURGH WAY GILROY CA 95020 | MS14: Pension and Profit Sharing | $2,599.54 | U.S. BANK - PARS | 7442f6ae58 | |
THOMAS AARON | AARON THOMAS | 10568 MAGNOLIA AVE APT 118 ANAHIEM CA 92804 | MS16: Misc Outstanding Checks | $8,990.56 | E*TRADE CLEARING | 767f6deaa4 | |
THOMAS AARON A | AARON A THOMAS | 1353 W 36TH ST LOS ANGELES CA 90007-3905 | 56 : Checking accounts, dmnd depsit | $2,915.89 | WASHINGTON MUTUAL BANK FA | 623524188b | |
THOMAS A BOLAN ASSOCIATES TRUSTEE FOR | THOMAS A BOLAN ASSOCIATES TRUSTEE FOR | CLIENT TST FUND BP CODE 6211 A 8721 SANTA MONICA BLVD STE 354 WEST HOLLYWOOD CA 90069-4507 | AC01: Checking Accounts | $32,982.01 | CITIBANK NA | d6e86a7a86 | |
THOMAS ABRAHAM | ABRAHAM THOMAS | 19018 NESTOR AVE CARSON CA 90746 | IN03: Proceeds Due Beneficiaries | $7,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 6862624360 | |
THOMAS A BROWN | BROWN A THOMAS | 4213 CHARLEMAGNE AVE LONG BEACH CA 90808-1610 | MS14: Pension and Profit Sharing | $7,023.50 | CITIBANK NA | f9c278e7ac | |
THOMAS A CALLAHAN ESTATE | THOMAS A CALLAHAN ESTATE | 5385 CLAIREMONT MESA BLVD APT 10 SAN DIEGO CA 92117 | IN04: Proceeds from Matured Policies | $11,591.79 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 59b8ea6ebf | |
THOMAS ADRIENNE | ADRIENNE THOMAS | 2240 DOUGLAS BOULEVARD SUITE ROSEVILLE CA 95661 | IN01: Indiv Policy Ben or Claim Paym | $12,000.88 | NGLS INSURANCE SERVICES | 86de51399b | |
THOMAS ADRIENNE C | ADRIENNE C THOMAS | 200 E 30TH STREET 18 SAN BERNARDINO CA 92404 | AC01: Checking Accounts | $3,657.74 | U.S. BANK N.A. | 4887d327be | |
THOMAS AILEEN F | AILEEN F THOMAS | 2041 LUCERNE AVE STOCKTON CA 95203-1350 | 11 : Securities | METLIFE INC | $3,948.82 | METLIFE INC COMMON (CA) | 03c729d5ad |
THOMAS ALAN A | ALAN A THOMAS | C/O D THOMAS 1700 MAIN ST SANTA MONICA CA 90401-3208 | SC16: Mutual Funds | Multiple | $5,393.62 | DOLLAR RESERVES | ad2baf3d8f |
THOMAS ALBERT | ALBERT THOMAS | 9607 S BRAODWAY APT 1 LOS ANGELES CA 90003 | MS09: Credit Balance- Accts Rec | $2,834.10 | BOFI FEDERAL BANK | f5513fd559 | |
THOMAS ALBERT R | ALBERT R THOMAS | 676 SAN JUAN SUNNYVALE CA 94086-3349 | 11 : Securities | Multiple | $5,560.30 | NWNL COMPANIES INC %SSB | 1fea3b35c3 |
THOMAS ALDEN C | ALDEN C THOMAS | 18965 MALAGUERRA AVE MORGAN HILL CA 95037 | IN03: Proceeds Due Beneficiaries | $4,156.87 | NEW YORK LIFE INSURANCE CO. | 8d7905037a | |
THOMAS ALDEN C | ALDEN C THOMAS | 18965 MALAGUERRA AVE MORGAN HILL CA 95037 | IN03: Proceeds Due Beneficiaries | $4,156.87 | NEW YORK LIFE INSURANCE CO. | 14750c7dc0 | |
THOMAS ALEX | ALEX THOMAS | 15317 RAYEN ST NORTH HILLS CA 91343-0000 | MS11: Refunds Due | $3,263.05 | REPUBLIC BANCORP INC | 80c8727595 | |
THOMAS ALEX | ALEX THOMAS | 15317 RAYEN ST NORTH HILLS CA 91343 | CK01: Cashier's Checks | $3,055.55 | HERRING BANK | 47de25054d | |
THOMAS ALEXANDRA C | ALEXANDRA C THOMAS | 3130 E ELM ST BREA CA 92823 | CK01: Cashier's Checks | $2,848.00 | CUSTOMERS BANK | 78a10246d6 | |
THOMAS ALEX N | ALEX N THOMAS | 4931 TIMOTHY WAY FAIR OAKS CA 95628-5123 | TR04: Escrow Accounts | $5,008.14 | WELLS FARGO BANK NA | 832e41266f | |
THOMAS ALFRED L | ALFRED L THOMAS | 12344 GLAMIS ST PACOIMA CA 91331-1649 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $4,870.67 | ALLSTATE CORP | acba33853f |
THOMAS ALFRED R II | ALFRED R THOMAS II | 14665 BETHANY ST SAN LEANDRO 94579- | 82 : Savings accts/crdt union shrs | $2,802.13 | BANK OF THE WEST | 025b0402d6 | |
THOMAS ALICE MRS L | THOMAS ALICE MRS L | 13041 CALVERT ST VAN NUYS CA 91401- | 11 : Securities | Multiple | $3,010.62 | NYNEX CORPORATION | fa2ee72790 |
THOMAS ALISA | ALISA THOMAS | UTMA/CA UNTIL THE AGE OF 21 3432 JUPITER DRIVE SACRAMENTO CA 95827-2930 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $3,248.05 | MORGAN STANLEY (GRA) | 904cf17586 |
THOMAS ALLIE ADELL | ALLIE ADELL THOMAS | 351 W 47TH ST LOS ANGELES CA 90037 | MI02: Royalties | $6,837.75 | LINN OPERATING INC | f53aae1edb | |
THOMAS ALLIE ADELL | ALLIE ADELL THOMAS | 351 W 47TH ST LOS ANGELES CA 90037 | MI02: Royalties | $6,795.77 | SOUTHWESTERN ENERGY PROD CO | f976903e83 | |
THOMAS ALMETRA | ALMETRA THOMAS | 5522 HOMES AVENUE LOS ANGELES CA 90058- | 68 : Insurance claim checks | $3,595.00 | CIVIL SERVICE EMPLOYEES INSURANCE CO | dc8bb7bd5f | |
THOMAS ALPHIA D | ALPHIA D THOMAS | 76 : Other | $6,844.75 | BENEFICIAL STANDARD LIFE INS | 64dad55ad3 | ||
THOMAS ALRICK S | ALRICK S THOMAS | 1842 20TH ST SANTA MONICA CA 90404-3913 | 62 : Death benefits | $4,616.81 | PRUDENTIAL INSURANCE COMPANY | f3a90089ab | |
THOMAS ALRICK S | ALRICK S THOMAS | 1842 20TH ST SANTA MONICA CA 90404- | 82 : Savings accts/crdt union shrs | $10,815.05 | FIRST FEDERAL BANK OF CALIFORNIA | f9bfe3ab35 | |
THOMAS AMIE | AMIE THOMAS | 2234 E 17TH ST OAKLAND CA 94606 | IN03: Proceeds Due Beneficiaries | $4,386.36 | WESTERN-SOUTHERN LIFE INS CO | 0fe93ffd3a | |
THOMAS AMIE | AMIE THOMAS | 2236 A E 17TH ST OAKLAND CA 94606 | IN03: Proceeds Due Beneficiaries | $3,978.55 | WESTERN-SOUTHERN LIFE INS CO | 31e01009d3 | |
THOMAS AMLA LEE | AMLA LEE THOMAS | 5730 7TH AVE LOS ANGELES CA 90043-2516 | AC03: Mature CD or Save Cert | $18,701.62 | BANK OF AMERICA - CALIFORNIA | cf723f2b4b | |
THOMAS A MORGAN FOR THE ESTATE OF JANET WRIGHT | THOMAS A MORGAN FOR THE ESTATE OF JANET WRIGHT | 914 PELTON AVE SANTA CRUZ CA 95060 | IN03: Proceeds Due Beneficiaries | $7,179.93 | JHUSA JOHN HANCOCK LIFE INS CO USA | 6c82331552 | |
THOMAS AND HILDA SHALLENBERGER TRUST | THOMAS AND HILDA SHALLENBERGER TRUST | 5303 E CONANT ST LONG BEACH CA 90808-1911 | SC12: Underlying Shares/Outstand Cer | Multiple | $113,804.05 | HONEYWELL INTERNATIONAL INC | 0a29bd3809 |
THOMAS AND HILDA SHALLENBERGER TRUST | THOMAS AND HILDA SHALLENBERGER TRUST | 5303 E CONANT ST LONG BEACH CA 90808-1911 | SC01: Dividends | $7,004.88 | HONEYWELL INTERNATIONAL INC | 4913bc4689 | |
THOMAS AND PATRICIA BEARD LIVING TRUST U | THOMAS AND PATRICIA BEARD LIVING TRUST U | 800 SHAW ROAD STOCKTON CA 95215-4013 | SC20: Credit Balances | $11,796.48 | RBC CAPITAL MARKETS LLC | 64316f14d8 | |
THOMAS ANDREW J | ANDREW J THOMAS | 1476 N CEDAR AVE 101 FRESNO CA 93703 | CK15: Other Outstanding Official Cks | $4,160.38 | BANK OF AMERICA - CALIFORNIA | c15a664118 | |
THOMAS ANGELA D | ANGELA D THOMAS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,194.86 | BANK OF AMERICA - CALIFORNIA | fdfa573242 | |
THOMAS ANGELITA L | ANGELITA L THOMAS | PO BOX 276 LEMOORE CA 93245- | 68 : Insurance claim checks | $4,070.00 | METROPOLITAN LIFE INSURANCE COMPANY | 5680db2f01 | |
THOMAS ANNA M | ANNA M THOMAS | 5041 DUNCANNON AVE WESTMINSTER CA 92683-1721 | 83 : Time deposits, CD accounts | $5,638.74 | WASHINGTON MUTUAL BANK FA | f424a46ab1 | |
THOMAS ANN B | ANN B THOMAS | 83 DUDLEY AVE PIEDMONT CA 94611 | AC03: Mature CD or Save Cert | $23,062.92 | CITIBANK NA | 992a4cb7d4 | |
THOMAS ANTHONY D | ANTHONY D THOMAS | 1660 3RD ST # 219 LINCOLN CA 95648-1597 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $4,014.84 | INVESCO INVESTMENT SVCS INC | 4fb2363ae5 |
THOMAS AQUINAS SCHOOL | AQUINAS SCHOOL THOMAS | 7956 CALIFORNIA AVE FAIR OAKS CA 95628-7141 | AC01: Checking Accounts | $2,982.51 | BANK OF THE WEST | 0242d1bc6d | |
THOMAS ARMOUR ATTORNY | ARMOUR ATTORNY THOMAS | 13522 NEWPORT AVENUE STE 101 TUSTIN CA 92780 | MS03: Workers Comp Benefits | $6,750.00 | LIBERTY MUTUAL INSURANCE CO. | 4d0fcc5832 | |
THOMAS ARNOST | ARNOST THOMAS | 5226 SHOSHONE AVE ENCINO CA 91316-0000 | 68 : Insurance claim checks | $4,170.13 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 92d97a89be | |
THOMAS ARON | ARON THOMAS | 5616 EDGERLY ST OAKLAND CA 94621-4326 | IN03: Proceeds Due Beneficiaries | $5,770.62 | METROPOLITAN LIFE INSURANCE COMPANY | 59a7225d8b | |
THOMAS ASHLEY S | ASHLEY S THOMAS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,433.10 | BANK OF AMERICA - CALIFORNIA | 91a57ff116 | |
THOMAS A TAYLOR REV LIV TR DTD 06-27-95 | THOMAS A TAYLOR REV LIV TR DTD 06-27-95 | 26302 PRESIDENT AVE HARBOR CITY CA 90710-3714 | SC13: Funds for Liquidation | $5,895.00 | AT&T INC | 387d402f8f | |
THOMAS A TAYLOR REVOCABLE LIVING TRUST | THOMAS A TAYLOR REVOCABLE LIVING TRUST | 26302 PRESIDENT AVE HARBOR CITY CA 90710-3714 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $31,242.24 | COMCAST CORPORATION | f0a4186915 |
THOMAS AUDREY ANN | AUDREY ANN THOMAS | 20445 W WALNUT DR SONORA CA 95370 | SC12: Underlying Shares/Outstand Cer | EATON CORP NEW | $36,267.20 | EATON CORPORATION PLC | cdc777c786 |
THOMAS AUDREY J | AUDREY J THOMAS | 390 OBISPO LONG BEACH CA 90814- | 56 : Checking accounts, dmnd depsit | $4,448.88 | SANWA BANK CALIFORNIA | 4320e85e9b | |
THOMAS AUTO BODY | AUTO BODY THOMAS | 1019 CALIFORNIA DR BURLINGAME CA 94010- | 68 : Insurance claim checks | $7,046.94 | ROYAL & SUNALLIANCE | 43c8c81741 | |
THOMAS AVIS | AVIS THOMAS | 18965 MALAGUERRA AVE MORGAN HILL CA 95037 | IN03: Proceeds Due Beneficiaries | $4,156.87 | NEW YORK LIFE INSURANCE CO. | 4fa9bfacef | |
THOMAS A WALL THOMAS | THOMAS A WALL THOMAS | 6628 DANNY BOYAR AVE WEST HILLS CA 91307 | IN01: Indiv Policy Ben or Claim Paym | $3,275.13 | LIFE INSURANCE OF THE SOUTHWEST | d5fa1ce42a | |
THOMAS BALDING MD | BALDING THOMAS MD | 0 | MS05: Customer Overpayments | $4,036.00 | GREATER NEWPORT PHYSICIANS INC | 2568bd9108 | |
THOMAS BALDING MD | BALDING THOMAS MD | 0 | MS05: Customer Overpayments | $4,036.00 | GREATER NEWPORT PHYSICIANS INC | 79a07c7b31 | |
THOMAS BARBARA | BARBARA THOMAS | 1451 BROADWAY 9 MILLBRAE CA 94030- | 74 : Matured/terminated policies | $3,804.78 | THE CAPITOL LIFE INSURANCE CO | dcd2b702e6 | |
THOMAS BARBARA | BARBARA THOMAS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,992.65 | BANK OF AMERICA - CALIFORNIA | 1553f0e48e | |
THOMAS BARBARA S | BARBARA S THOMAS | CA 0 | CK01: Cashier's Checks | $3,501.33 | FIRST REPUBLIC BANK | 6a2230e9ed | |
THOMAS BARI | BARI THOMAS | PSC 3 7532 S SAN FRANCISCO CA 94080 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $4,534.31 | BOEING COMPANY THE | 3c4212afd0 |
THOMAS BART EST | BART THOMAS EST | 904 N WILLOW AVE LA PUENTA CA 91746 | IN03: Proceeds Due Beneficiaries | $5,245.58 | METROPOLITAN LIFE INSURANCE COMPANY | dfc710a8ce | |
THOMAS BART I | BART I THOMAS | 904 N WILLOW AVE LA PUENTA CA 91746 | IN03: Proceeds Due Beneficiaries | $5,245.58 | METROPOLITAN LIFE INSURANCE COMPANY | 4cba61f026 | |
THOMAS BEAULAH N | BEAULAH N THOMAS | 4661 LONG BRANCH SANDIEGO CA 92107 | IN03: Proceeds Due Beneficiaries | $3,906.96 | PRUDENTIAL INSURANCE COMPANY | 29ba81f696 | |
THOMAS BELOTE SR ESTATE | THOMAS BELOTE SR ESTATE | 297 NASSAU RD COSTA MESA CA 92626 | IN03: Proceeds Due Beneficiaries | $9,129.19 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d7260b0ea7 | |
THOMAS BEN M | BEN M THOMAS | 15198 FIR STREET HESPERIA CA 92345 | MI02: Royalties | $4,710.16 | CONTINUUM PRODUCER SERVICES LLC | a129104c80 | |
THOMAS BERNICE | BERNICE THOMAS | 1645 SUNNYDALE SAN FRANCISCO CA 94134 | IN03: Proceeds Due Beneficiaries | $4,259.54 | AMERICAN NATIONAL INSURANCE COMPANY | d1e0d2e11e | |
THOMAS BERTHA B | BERTHA B THOMAS | 2224 N VILLA HEIGHTS RD PASADENA CA 91107-1107 | 11 : Securities | ANGLOGOLD ASHANTI LTD SPONSORED ADR | $7,460.01 | ANGLOGOLD LIMITED (NEW)/ANGLOGOLD LIMITED (OLD) | cf124e4929 |
THOMAS BETTE | BETTE THOMAS | 272 WOODRIDGE DR VALLEJO CA 94591-4148 | AC01: Checking Accounts | $6,366.40 | BANK OF THE WEST | 2cb650a150 | |
THOMAS BETTY | BETTY THOMAS | 4954 TOPANGA CANYON BLVD WOODLAND HILLS CA | 73 : Liquidating funds | $11,024.86 | MATABELLE CORDON TRUST | 83d0469216 | |
THOMAS BETTY J | BETTY J THOMAS | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 145e714006 | |
THOMAS BETTY J | BETTY J THOMAS | SPACE 32 2600 AVE AEROPUERTO SANJUAN CAPISTRANO CA 92675 | IN03: Proceeds Due Beneficiaries | $3,855.51 | PRUDENTIAL INSURANCE COMPANY | 6a8f1ca294 | |
THOMAS BEULAN N | BEULAN N THOMAS | 973 SALINA ST ELCAJON CA 92020 | IN03: Proceeds Due Beneficiaries | $3,647.73 | PRUDENTIAL INSURANCE COMPANY | cc92c4cef6 | |
THOMAS BEVERLY J | BEVERLY J THOMAS | 425 ROSEMONT BLVD SAN GABREIEL CA 91775 | IN03: Proceeds Due Beneficiaries | $3,952.02 | METROPOLITAN LIFE INSURANCE COMPANY | efd3c50bd7 | |
THOMAS BILL JR | BILL THOMAS JR | 546 RANCHO DEL MAR WAY N LAS VEGAS NV 89031-2828 | SC11 - OTHER CERTS OF OWNERSHIP | $6,047.76 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | bee1d33119 | |
THOMAS BIRDIE | BIRDIE THOMAS | LEONARD S PEARY EX 4718 NORRIS RD FREMONT CA 94536- | 11 : Securities | PACIFIC GAS & ELECTRIC COA6%NRD | $2,797.80 | PACIFIC GAS AND ELECTRIC CO | d9563eeffc |
THOMAS BOBBI | BOBBI THOMAS | 3172 N RAINBOW BLVD #121 LAS VEGAS NV 89108- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | US BANK NA | 164b5cb9b3 | |
THOMAS BOLAND CO INC THE | THOMAS BOLAND CO INC THE | 11696 SORRENTO VALLEY RD STE A SAN DIEGO CA 92121 | AC01: Checking Accounts | $6,121.05 | BANK OF AMERICA - CALIFORNIA | f83a09b9c9 | |
THOMAS BOOTH MD LLC | THOMAS BOOTH MD LLC | PO BOX 735 BELMONT CA 94002 | AC01: Checking Accounts | $3,710.62 | BANK OF AMERICA - CALIFORNIA | 54743f664b | |
THOMAS BRAD | BRAD THOMAS | CA | 85 : Vendor payments | $4,610.41 | NEWS PUBLISHING AUSTRALIA LTD & SUBSIDIARIES | 972b4c54ab | |
THOMAS BRENDA | BRENDA THOMAS | 8250 LIMON LN EL CAJON CA 92021-1183 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $3,216.40 | SEMPRA ENERGY INC COMMON | ab1286c94e |
THOMAS BRIAN A | BRIAN A THOMAS | 208 BUENA TIERA WAY WINDSOR CA 95492-8313 | SC19: Dividend Reinvestment Plan | PPG INDUSTRIES INC | $5,071.79 | PPG INDUSTRIES INC | 940e2f8787 |
THOMAS BRUCE E | BRUCE E THOMAS | 2477 SYCAMORE LN APT G6 DAVIS CA 95616-5566 | IN03: Proceeds Due Beneficiaries | $36,429.80 | PACIFIC LIFE INSURANCE COMPANY | 5fd096067d | |
THOMAS B T | T B THOMAS | 1101 N WESTERN AVE LOS ANGELES CA 90029- | 56 : Checking accounts, dmnd depsit | $3,632.63 | SECURITY PACIFIC NATIONAL BANK | b28af838d1 | |
THOMAS B T | T B THOMAS | 5901 E 7TH WARD D1 LONG BEACH CA 90073- | 56 : Checking accounts, dmnd depsit | $2,621.03 | SECURITY PACIFIC NATIONAL BANK | ade5b6dbee | |
THOMAS BUA ITF KENNETH DENNISON & FAMILY C | THOMAS BUA ITF KENNETH DENNISON & FAMILY C | AC02 - SAVINGS ACCOUNTS | $11,772.71 | BANK OF AMERICA NEVADA | a7a76b56f6 | ||
THOMAS BUCHANAN | BUCHANAN THOMAS | 2011 17TH ST APT D SANTA MONICA CA 90404 | AC01: Checking Accounts | $3,028.08 | CIT BANK N.A. | 25c6084b8a | |
THOMAS BURNS DEBORAH A | THOMAS BURNS DEBORAH A | 6131 DE LA VIS RUBIDOUX CA 92509-5807 | MS17: Misc Intangible Property | $3,636.82 | WELLS FARGO BANK NATIONAL ASSOCATION | c552e906a4 | |
THOMAS C | C THOMAS | 493 10TH STREET OAKLAND CA | 82 : Savings accts/crdt union shrs | $10,114.43 | BANK OF AMERICA NT & SA | d7a5c6b0f2 | |
THOMAS CALYPSO THOMAS | CALYPSO THOMAS THOMAS | 1 CHEMIN DU POINT JOUR ST MAX | AC03 - MATURED CDS OR SAVINGS CERT | $16,785.72 | CITIBANK NA | 74d9506257 | |
THOMAS CAROL | CAROL THOMAS | PO BOX 1182 APPLE VALLEY CA 92307 | IN03: Proceeds Due Beneficiaries | $3,156.60 | METROPOLITAN LIFE INSURANCE COMPANY | 35aa7716c3 | |
THOMAS CAROL A | CAROL A THOMAS | C O LORRAINE THOMAS APT 14 885 PASADENACITY CA 91402 | IN03: Proceeds Due Beneficiaries | $7,425.91 | PRUDENTIAL INSURANCE COMPANY | ab86fedb18 | |
THOMAS CAROL M | CAROL M THOMAS | PO BOX 1182 APPLE VALLEY CA 92307 | IN03: Proceeds Due Beneficiaries | $3,156.60 | METROPOLITAN LIFE INSURANCE COMPANY | 0285a0eb5b | |
THOMAS CAROLYN | CAROLYN THOMAS | 82 : Savings accts/crdt union shrs | $10,580.98 | WELLS FARGO BANK, N.A. | ff5288fa2b | ||
THOMAS CAROLYN S | CAROLYN S THOMAS | 953 OWLSWOOD LN BELVEDERE TIBURON CA 94920 | IN01: Indiv Policy Ben or Claim Paym | $8,698.87 | PENN MUTUAL LIFE INSURANCE COMPANY | 895d143f8e | |
THOMAS CAROLYN S | CAROLYN S THOMAS | 953 OWLSWOOD LN BELVEDERE TIBURON CA 94920 | IN01: Indiv Policy Ben or Claim Paym | $6,392.53 | THE PENN MUTUAL LIFE INSURANCE | 423f309131 | |
THOMAS CARROLL ESTATE | CARROLL THOMAS ESTATE | 301 THE ALAMEDA SAN ANSELMO CA 94960-1230 | AC02: Savings Accounts | $6,003.82 | JPMORGAN CHASE BANK N.A. (703) | db75f041ee | |
THOMAS CARSON | CARSON THOMAS | PO BOX 550 WILLIAMS CA 95987 | SC16: Mutual Funds | HENNESSY CORNERSTONE GROWTH | $3,283.33 | CHARLES SCHWAB & CO. INC | c5fc36005e |
THOMAS CASIMER D | CASIMER D THOMAS | 515 SHADOW LN LAS VEGAS NV 89106-4116 | SC01 - DIVIDENDS | $8,723.65 | MID AMERICAN ENERGY HOLDINGS CO | 7fb32848f4 | |
THOMAS CASSIE V | CASSIE V THOMAS | RIVERSIDE CA 92504 | IN03: Proceeds Due Beneficiaries | $8,365.39 | METROPOLITAN LIFE INSURANCE COMPANY | 00ab85c01e | |
THOMAS CASTELLA | CASTELLA THOMAS | 864 E BELGRAVIA AVE APT D FRESNO CA 93706 | IN03: Proceeds Due Beneficiaries | $3,335.69 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8e6eb147b0 | |
THOMAS C & BURLEY F REINWAND REVOC TR | THOMAS C & BURLEY F REINWAND REVOC TR | 2994 SOMBRERO CIR SAN RAMON CA 94583 | SC19: Dividend Reinvestment Plan | FORD MOTOR COMPANY | $8,071.59 | FORD MOTOR COMPANY | 7ec28789d4 |
THOMAS C. DOUGLAS | C. DOUGLAS THOMAS | 1193 CAPRI DRIVE CAMPBELL CA 95008 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | 2caadaf5af | |
THOMAS CECIL D | CECIL D THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC02 - SAVINGS ACCOUNTS | $149,361.60 | FITZSIMONS FEDERAL CREDIT UNION | 512b43031d | |
THOMAS CECIL D | CECIL D THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC03 - MATURED CDS OR SAVINGS CERT | $83,123.95 | FITZSIMONS FEDERAL CREDIT UNION | 47ecf540f6 | |
THOMAS CECIL D | CECIL D THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | IN03 - DEATH BENEFITS-BENEFICIARIES | $33,603.82 | HARTFORD LIFE & ANNUITY INS CO | a2eb7ce0e1 | |
THOMAS CECIL D | CECIL D THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC03 - MATURED CDS OR SAVINGS CERT | $10,416.79 | FITZSIMONS FEDERAL CREDIT UNION | 3effadc708 | |
THOMAS CECIL D | CECIL D THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC03 - MATURED CDS OR SAVINGS CERT | $8,309.24 | FITZSIMONS FEDERAL CREDIT UNION | b3d856b93c | |
THOMAS CECILIA H | CECILIA H THOMAS | 14814 S RAYMOND AVE GARDENA CA 90247-2926 | 15 : Liquidating fund earnings | $21,745.63 | USP REAL ESTATE INVESTMENT PRE & FINAL L | f859342094 | |
THOMAS CECILS D | CECILS D THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | IN03 - DEATH BENEFITS-BENEFICIARIES | $149,700.78 | RELIASTAR LIFE INSURANCE COMPANY | 67535d48a2 | |
THOMAS CHAN M | CHAN M THOMAS | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $98,762.00 | FDIC-10015-WAMU | f2b99e7ac0 | |
THOMAS CHAN M | CHAN M THOMAS | 485 GREEN ST SAN FRANCISCO CA 94133-400 | AC03: Mature CD or Save Cert | $27,602.22 | FDIC-10015-WAMU | 9250a149fd | |
THOMAS CHARLES | CHARLES THOMAS | 114 N VICTORIA AVE SAN JACINTO CA 92583 | IN03: Proceeds Due Beneficiaries | $3,048.51 | METROPOLITAN LIFE INSURANCE COMPANY | 14faa986bd | |
THOMAS CHARLES | CHARLES THOMAS | IN01: Indiv Policy Ben or Claim Paym | $7,113.57 | PRUDENTIAL INSURANCE COMPANY | b72540015d | ||
THOMAS CHARLES E | CHARLES E THOMAS | UNKNOWN | 79 : Refunds | $5,177.73 | FOLSOM LAKE FORD | 55e3533802 | |
THOMAS CHARLES E | CHARLES E THOMAS | 995 FORSELLES WAY APT 13 HAYWARD CA 94544 | IN03: Proceeds Due Beneficiaries | $2,559.69 | METROPOLITAN LIFE INSURANCE COMPANY | 90880f0882 | |
THOMAS CHARLES H | CHARLES H THOMAS | 5370 E CRAIG RD APT 1353 LAS VEGAS NV 89115 | AC03 - MATURED CDS OR SAVINGS CERT | $5,249.07 | HSBC BANK USA NA | ca4287be19 | |
THOMAS CHARLES K | CHARLES K THOMAS | CA | 76 : Other | $6,000.00 | CALIFORNIA CAPITAL INSURANCE COMPANY | 96d761e00e | |
THOMAS CHARLES W | CHARLES W THOMAS | 4036 MOUNT VEEDER ROAD NAPA CA 94558 | TR04: Escrow Accounts | $2,667.61 | BANK OF AMERICA - HOME LOANS | 3c84bd9a28 | |
THOMAS CHARLES W | CHARLES W THOMAS | 4036 MOUNT VEEDER RD NAPA CA 94558 | CK01: Cashier's Checks | $3,355.00 | WELLS FARGO BANK NA APECS 1009 | e643e929ee | |
THOMAS CHARLOTTE M | CHARLOTTE M THOMAS | 23420 ROTELLA AVE UNIT 320 SANTA CLARITA CA 91355-3071 | AC01: Checking Accounts | $2,723.57 | CITIBANK NA | 49241d0bdf | |
THOMAS CHATTMAN | CHATTMAN THOMAS | 770 7TH STREET RICHMOND CA 94801 | MI02: Royalties | $2,654.42 | LACY OPERATIONS LTD | c6a8e7ccd1 | |
THOMAS CHERIE A | CHERIE A THOMAS | UNKNOWN UNKNOWN CA 99999 | IN03: Proceeds Due Beneficiaries | $3,659.89 | ACACIA LIFE INSURANCE COMPANY | 31914be0d9 | |
THOMAS CHILDREN JAMES CHILDR | THOMAS CHILDREN JAMES CHILDR | 5819 BALBOA DR OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $5,485.16 | PRUDENTIAL INSURANCE COMPANY | e099a9a17e | |
THOMAS CHRISTINE | CHRISTINE THOMAS | 11125 S VAN NESS AVE INGLEWOOD CA 90303-2554 | SC12: Underlying Shares/Outstand Cer | CORNING INCORPORATED | $6,488.15 | CORNING INC | ba9017e0f0 |
THOMAS CHRISTOPHER ROBERT | CHRISTOPHER ROBERT THOMAS | 600 W PARAMOUNT AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $3,757.03 | INDEPENDENT ORDER OF FORESTERS THE | f3d16d20e9 | |
THOMAS CILAR | CILAR THOMAS | 328 S. 28TH ST RICHMOND CA 94804 | CK10: Expense Checks | $2,880.00 | BANK OF THE WEST | 891c9ae5e6 | |
THOMAS C J | J C THOMAS | 500 S NEWKIRK FULLERTON CA 92832-2518 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,834.69 | SKYWORKS SOLUTIONS INC COMMON | 106129528d |
THOMAS C J | J C THOMAS | 1620C EL CAMINO REAL STE 248 SAN CARLOS CA 94070- | 76 : Other | $3,910.52 | PACIFIC BELL | 11291c53ed | |
THOMAS CLAIRE | CLAIRE THOMAS | 2583 GLENDOWER AVE LOS ANGELES CA 90027-1138 | MS01: Wages, Payroll, Salary | $15,000.00 | NEW CAPS LLC | 29d95a926c | |
THOMAS CLARA M | CLARA M THOMAS | 1 CHEMIN DU POINT JOUR ST MAX | AC03 - MATURED CDS OR SAVINGS CERT | $16,785.72 | CITIBANK NA | 7457f98624 | |
THOMAS CLARENCE | CLARENCE THOMAS | 1801 N OLIVE AVE TURLOCK CA 95382-2568 | AC02: Savings Accounts | $3,388.81 | WELLS FARGO BANK NA APECS 1 | 76d054e6e9 | |
THOMAS CLARENCE A | CLARENCE A THOMAS | 33 SO MARKET SAN JOSE CA 95113-2302 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $15,456.63 | AMERICAN CAPITAL ENTERPRISE FUND | 18427a2848 |
THOMAS CLARENCE F | CLARENCE F THOMAS | 9708 LAKEVIEW RD LAKESIDE CA 92040 | IN03: Proceeds Due Beneficiaries | $3,611.15 | METROPOLITAN LIFE INSURANCE COMPANY | 275cd218fa | |
THOMAS CLARENCE F | CLARENCE F THOMAS | 9708 LAKEVIEW RD LAKESIDE CA 92040 | IN03: Proceeds Due Beneficiaries | $3,611.14 | METROPOLITAN LIFE INSURANCE COMPANY | 437c7f4a53 | |
THOMAS CLARENCE F | CLARENCE F THOMAS | 9708 LAKEVIEW RD LAKESIDE CA 92040-4420 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 323457e46e |
THOMAS CLARENCE JR AND MARY R CBO | THOMAS CLARENCE JR AND MARY R CBO | 9708 LAKEVIEW RD LAKESIDE CA 92040 | IN03: Proceeds Due Beneficiaries | $3,611.14 | METROPOLITAN LIFE INSURANCE COMPANY | dfec7a9e4c | |
THOMAS CLAUDIA M | CLAUDIA M THOMAS | C O LEN BUFFINGTON CT FRESNO CA 93702 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,702.36 | METLIFE INC | 1393fc881f |
THOMAS CLAYTON B | CLAYTON B THOMAS | 64 SPENCER LANE ATHERTON CA 94025- | 11 : Securities | Multiple | $3,115.11 | PACIFIC TELESIS GROUP | 88b5cb85c5 |
THOMAS CLEMMIE | CLEMMIE THOMAS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,600.00 | BANK OF AMERICA - CALIFORNIA | 24678fa226 | |
THOMAS CLEMMIE | CLEMMIE THOMAS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,330.00 | BANK OF AMERICA - CALIFORNIA | 538a0c5ba5 | |
THOMAS CLEO | CLEO THOMAS | 5730 7TH AVE LOS ANGELES CA 90043-2516 | AC03: Mature CD or Save Cert | $18,701.62 | BANK OF AMERICA - CALIFORNIA | 8e6ace5e58 | |
THOMAS CLEO | CLEO THOMAS | 5730 7TH AVE LOS ANGELES CA 90043-2516 | AC01: Checking Accounts | $7,840.17 | BANK OF AMERICA - CALIFORNIA | 14af762bcf | |
THOMAS CLEO M | CLEO M THOMAS | 15208 BLYTHE SAN DIEGO CA 91945 | IN03: Proceeds Due Beneficiaries | $4,231.23 | AMERICAN NATIONAL INSURANCE COMPANY | 75f3e44a07 | |
THOMAS CLIFFORD H | CLIFFORD H THOMAS | PO BX 329 ONTARIO CA 91762-8329 | 76 : Other | $8,625.78 | ORYX ENERGY COMPANY | 5b25f4fe85 | |
THOMAS CLIFTON | CLIFTON THOMAS | 14939 E PROCTOR PUENTE CA 91746 | IN04: Proceeds from Matured Policies | $3,156.09 | METROPOLITAN LIFE INSURANCE COMPANY | 0aa190c61a | |
THOMAS CLIFTON M | CLIFTON M THOMAS | 3901 49 AVE NO 1 SACRAMENTO CA 95823-1154 | IN04: Proceeds from Matured Policies | $4,988.22 | RIVERSOURCE LIFE INSURANCE CO | f03a3a515c | |
THOMAS CLINTON O | CLINTON O THOMAS | 466 HAWTHORNE AVE SAN BRUNO CA 94066-4129 | SC19: Dividend Reinvestment Plan | EDISON INTERNATIONAL | $5,844.34 | EDISON INTERNATIONAL | 387a5d612a |
THOMASCO | THOMASCO | C/O J S STRAUSS & CO 4650 BANK OF AMERICA CENTER SAN FRANCISCO CA 94104-0000 | 11 : Securities | CITIZENS COMMUNICATIONS CO | $3,326.42 | CITIZENS COMMUNICATIONS COMPANY | ced3741a76 |
THOMAS CONSTANCE | CONSTANCE THOMAS | 10740 HWY 116 FORESTVILLE CA 95436 | IN03: Proceeds Due Beneficiaries | $9,897.64 | PARK AVENUE LIFE INSURANCE COMPANY | ac9a80fd04 | |
THOMAS CONSULTING GROUP | THOMAS CONSULTING GROUP | 17310 REDHILL AVE STE 135 IRVINE CA 92614-0000 | AC01: Checking Accounts | $4,996.43 | UNION BANK N.A. | 7c0d4f6395 | |
THOMAS COOK TRA NC | THOMAS COOK TRA NC | 425 MARKET ST ONE METROPOLITAN SAN FRANCISCO CA 94105--248 | 76 : Other | $2,654.38 | HERTZ CORPORATION THE | d4cc534675 | |
THOMAS COOK TRAVEL I | THOMAS COOK TRAVEL I | 16735 VON KARMAN IRVINE CA 92714-4989 | 85 : Vendor payments | $2,976.57 | HERTZ CORPORATION | 18442822b8 | |
THOMAS COOK TRAVEL I | THOMAS COOK TRAVEL I | 16735 VON KARMAN STE IRVINE CA 92714- | 85 : Vendor payments | $3,722.04 | HERTZ CORPORATION | 44721e01b0 | |
THOMAS COON | COON THOMAS | 1639 ADAMS AVE ST HELENA CA 94574 | MS16: Misc Outstanding Checks | $4,320.00 | ST HELENA HOSPITAL | ab7adc6a3f | |
THOMAS CORINE Z | CORINE Z THOMAS | 6216 S. SAN PEDRO ST LOS ANGLES CA 90003 | IN03: Proceeds Due Beneficiaries | $4,988.64 | ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA | 90c47ae209 | |
THOMAS CORRYNE | CORRYNE THOMAS | UTMA CA UNTIL THE AGE OF 21 3432 JUPITER DRIVE SACRAMENTO CA 95827-2930 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $3,248.05 | MORGAN STANLEY (GRA) | 93aed95e91 |
THOMAS C SMITH | SMITH C THOMAS | 901 BELMONT WAY PINOLE CA 94564-2602 | MS14: Pension and Profit Sharing | $7,676.27 | CITIBANK NA | 4a9595668d | |
THOMAS CUST RODERICK E JOYCE | THOMAS CUST RODERICK E JOYCE | 4217 EL CONLON UGMA NV LAS VEGAS NV 89102- | SC07 - BEARER BOND INT/MATURED PRINC | $5,193.75 | JPMORGAN CHASE BANK N.A. (200072) | aeb4ddbec7 | |
THOMAS C WATERHOUSE TR UDT JUL | THOMAS C WATERHOUSE TR UDT JUL | FBO ROBERT BRUCE NYE ONTARIO CA 91762-3231 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $7,300.60 | CHEVRON CORPORATION COMMON | 76220ba76b |
THOMAS C WATERHOUSE TR UDT JUL | THOMAS C WATERHOUSE TR UDT JUL | FBO ROBERT BRUCE NYE ONTARIO CA 91762-3231 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $5,272.65 | CHEVRON CORPORATION COMMON | 6bae8cc1c7 |
THOMAS CYNTHIA R UGMA | THOMAS CYNTHIA R UGMA | 844 UPHAM ST SAN LUIS OBISPO CA 93401-4440 | SC16: Mutual Funds | OPPENHEIMER GLOBAL FUND A | $3,531.95 | OPPENHEIMER GLOBAL FUND | eaeee9daee |
THOMAS DANA | DANA THOMAS | PO BOX 271 NIXON NV 89424 | AC01 - CHECKING ACCOUNTS | $5,093.84 | JPMORGAN CHASE BANK NA | ec196e9eae | |
THOMAS DAN C | DAN C THOMAS | 39 GINGERWOOD IRVINE CA 92603 | IN02: Group Policy Benefits or Claim | $2,893.59 | PRUDENTIAL INSURANCE COMPANY | ff28a4f219 | |
THOMAS DANIE | DANIE THOMAS | 729 S UNION AVE APT 236 LOS ANGELES CA 90017-- | 82 : Savings accts/crdt union shrs | $24,284.55 | BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCH | d6766865df | |
THOMAS DANIEL LEE | DANIEL LEE THOMAS | 600 W PARAMOUNT AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $3,757.03 | INDEPENDENT ORDER OF FORESTERS THE | a040661122 | |
THOMAS DARLENE | DARLENE THOMAS | 14418 S. BUTLER COMPTON 90221- | 04 : Dividends | $2,842.00 | WHEREHOUSE ENTERTAINMENT INC | 0a53d6ec85 | |
THOMAS DAVE | DAVE THOMAS | 48 DIVISION SAN FRANCISCO CA 94117 | CT05: Other Court Deposits | $3,000.00 | FRANKLIN COUNTY CIRCUIT COURT | 2caab79248 | |
THOMAS DAVID | DAVID THOMAS | 2812 PASEO DR RANCHO CORDOVA CA 95670 | IN01: Indiv Policy Ben or Claim Paym | $2,886.53 | ALLIANCE UNITED INS. COMPANY | 4933d8a68a | |
THOMAS DAVID | DAVID THOMAS | 14723 ADDISON ST SHERMAN OAKS CA 91403-1635 | SC20: Credit Balances | $19,065.55 | SCOTTRADE INC | 07b2230912 | |
THOMAS DAVID J | DAVID J THOMAS | 1161 LAUREL ST 4 SAN CARLOS CA 94070-0000 | AC01: Checking Accounts | $3,303.16 | UNION BANK N.A. | 99eba5242a | |
THOMAS DAVID S | DAVID S THOMAS | 1956 COMM GROUP PSC 3512 APO SAN FRANCIS CA 96328-0000 | 11 : Securities | Multiple | $12,413.30 | GTE CORPORATION | dd496815c1 |
THOMAS DAVIS TRUSTEE | DAVIS TRUSTEE THOMAS | PO BOX 1521 NORWALK CA 90651-1521 | AC01: Checking Accounts | $15,859.96 | BANK OF AMERICA - CALIFORNIA | ed3f9c84d4 | |
THOMAS DAWN C | DAWN C THOMAS | P O BOX 531 REDWOOD CITY CA 94064-0531 | 11 : Securities | VERIZON COMMUNICATIONS INC | $2,542.19 | VERIZON COMMUNICATIONS INC. | 9b23ab2c2b |
THOMAS DEBORAH A JT | THOMAS DEBORAH A JT | 14235 JALISCO RD LA MIRADA CA 90638-3846 | AC01: Checking Accounts | $5,725.88 | BANK OF THE WEST | 1424d81d85 | |
THOMAS DEBRA L | DEBRA L THOMAS | PO BX 92826 PASADENA CA 91109-2826 | 78 : Pensions, retirement funds | $4,917.49 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 2573b95b00 | |
THOMAS DELIA | DELIA THOMAS | 1928 S MARIPOSA AVE APT 6 LOS ANGELES CA 90007 | IN03: Proceeds Due Beneficiaries | $6,208.90 | AMERICAN NATIONAL INSURANCE COMPANY | 593a01d4ed | |
THOMAS DELLA D | DELLA D THOMAS | PO BOX 1293 BURBANK CA 91507-1293 | AC03: Mature CD or Save Cert | $11,749.74 | BANK OF AMERICA - CALIFORNIA | e1e36184a2 | |
THOMAS DELORES M | DELORES M THOMAS | 10025 LOS RANCHITOS LAKESIDE CA 92040-3592 | 55 : Annuities | $3,143.06 | PRUDENTIAL INSURANCE COMPANY | 9ad2ae8d93 | |
THOMAS DENISE A | DENISE A THOMAS | 39739 PLUMAS WAY FREMONT CA 94538-2632 | AC01: Checking Accounts | $3,034.00 | BANK OF AMERICA - PRE-PAID CARD | 338088f165 | |
THOMAS DENNY | DENNY THOMAS | 10740 HWY 116 FORESTVILLE CA 95436 | IN03: Proceeds Due Beneficiaries | $9,897.64 | PARK AVENUE LIFE INSURANCE COMPANY | ab29fed840 | |
THOMAS D H | H D THOMAS | 917 E 23RD ST LOS ANGELES CA 90011-- | 82 : Savings accts/crdt union shrs | $3,406.25 | BANK OF AMERICA NT&SA BRANCH:0349-LOS ANGELES INDUSTRIAL | 3c056e762e | |
THOMAS DIANE | DIANE THOMAS | 0 | AC02: Savings Accounts | $7,663.36 | PROVIDENT CREDIT UNION | 2af57b868d | |
THOMAS DISTRIBUTION | DISTRIBUTION THOMAS | 2690 N JUNIPERO AVE APT 1 PALM SPRINGS CA 92262 | CK15: Other Outstanding Official Cks | $12,724.13 | BANK OF AMERICA - CALIFORNIA | bf329bd2eb | |
THOMAS DOCTOR P | DOCTOR P THOMAS | 1157 WILCOX AVE LOS ANGELES CA 90038 | IN03: Proceeds Due Beneficiaries | $4,267.69 | METROPOLITAN LIFE INSURANCE COMPANY | ba61bf78e4 | |
THOMAS DOCTOR P | DOCTOR P THOMAS | 1157 WILCOX AVE LOS ANGELES CA 90038 | IN03: Proceeds Due Beneficiaries | $4,267.70 | METROPOLITAN LIFE INSURANCE COMPANY | 13c5cf59ab | |
THOMAS DONALD | DONALD THOMAS | 18125 GALLINETA ST ROWLAND HEIGHTS 91748-4232 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $4,726.26 | EVERGREEN SERVICE COMPANY | 14bc2a32bc |
THOMAS DONALD E | DONALD E THOMAS | 2898 ATLANTIC ST CONCORD CA 94518 | MS14: Pension and Profit Sharing | $5,350.30 | U.S. BANK - PARS | 14577cd980 | |
THOMAS DONALD R | DONALD R THOMAS | 801 W WARD ST SP 89 RIDGECREST CA 93555- | 62 : Death benefits | $3,974.01 | PRUDENTIAL INSURANCE COMPANY | 03d99366cc | |
THOMAS DONELLA | DONELLA THOMAS | 12559 SUNBIRD LN VICTORVILLE CA 92392 | AC02: Savings Accounts | $2,567.40 | CAPITAL ONE NA | 454bbd4ba8 | |
THOMAS DONNA M | DONNA M THOMAS | PO BOX 300891 ESCONDIDO CA 92030 | MS11: Refunds Due | $2,940.73 | CAPITAL ONE NA | b286e6f329 | |
THOMAS DORIS | DORIS THOMAS | 515 33RD ST OAKLAND CA 94609- | 68 : Insurance claim checks | $14,802.02 | BENEFICIAL LIFE INSURANCE CO | e196531d40 | |
THOMAS DORIS | DORIS THOMAS | 14145 LEMAY ST VAN NUYS CA 91405-4768 | MS14: Pension and Profit Sharing | $7,011.52 | CITIBANK NA | eeb93639de | |
THOMAS DOROTHEA M | DOROTHEA M THOMAS | 7102 11TH AVE LOS ANGELES CA 90043-4732 | AC02: Savings Accounts | $27,344.65 | WELLS FARGO BANK NA | 8ab40e5e2b | |
THOMAS DOROTHEA M | DOROTHEA M THOMAS | APT 69 18204 SOLEDAD CYN RD CANYOH CTRY CA 91351 | IN01: Indiv Policy Ben or Claim Paym | $7,113.57 | PRUDENTIAL INSURANCE COMPANY | 8e4f821e08 | |
THOMAS DOROTHY | DOROTHY THOMAS | 2586 S WHITNEY AVE FRESNO CA 93725-0000 | 10 : Shares exchanged for shares | ZIONS BANCORPORATION | $11,244.10 | ZIONS BANCORP/REGENCY BANCORP | 277804aa14 |
THOMAS & DOROTHY LEAVEY T | THOMAS & DOROTHY LEAVEY T | 4680 WILSHIRE BLVD LOS ANGELES CA 90051- | 04 : Dividends | $17,968.44 | BATUS INCORPORATED | 3e0fa49612 | |
THOMAS & DOROTHY LEAVY TR | THOMAS & DOROTHY LEAVY TR | 4680 WILSHIRE BLVD LOS ANGELES CA 90051- | 04 : Dividends | $4,161.64 | BATUS INCORPORATED | a0cb067a11 | |
THOMAS DOROTHY M | DOROTHY M THOMAS | 15111 BUSHARD ST SP 87 WESTMINSTER CA 92683-0000 | 17 : Bond interest | $5,110.50 | HARRIS TRUST & SAVINGS NEW YORK BONDS | b3f4c514e1 | |
THOMAS DOUGLAS L | DOUGLAS L THOMAS | 3141 HAIDAS AVE SAN DIEGO CA 92117-2546 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $5,109.48 | INVESCO INVESTMENT SVCS INC | cdffede10e |
THOMAS DUDLEY W | DUDLEY W THOMAS | SECURITY PACIFIC BANK 333 SOUTH HOPE ST (H20-91) LOS ANGELES CA 90071-1406 | 08 : Mutual/Money market funds | SCUDDER GROWTH AND INCOME S | $7,602.85 | SCUDDER GROWTH AND INCOME FUND | 684dbc56e2 |
THOMAS DUDLEY W | DUDLEY W THOMAS | SECURITY PACIFIC BANK 333 SOUTH HOPE ST (H20-91) LOS ANGELES CA 90071-1406 | 08 : Mutual/Money market funds | SCUDDER INCOME FUNDCL S | $18,834.96 | SCUDDER INCOME FUND | acc42bd20a |
THOMAS D WILLIAMS EX EST LEONA Z WILLIAM S D | THOMAS D WILLIAMS EX EST LEONA Z WILLIAM S D | PO BOX 6807 AUBURN CA 95604-6807 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $8,068.80 | VERIZON COMMUNICATIONS INC | f41348cbcb |
THOMAS E | E THOMAS | 1106 A CURTIS ST ALBANY CA 94706-2421 | 56 : Checking accounts, dmnd depsit | $3,586.92 | WELLS FARGO BANK, N.A. | 9c7aede6da | |
THOMAS E A | A E THOMAS | 1620 S 9TH ST ALHAMBRA CA 91803-3423 | IN01: Indiv Policy Ben or Claim Paym | $2,627.10 | METROPOLITAN LIFE INSURANCE COMPANY | d2c838d82c | |
THOMAS EARTHA | EARTHA THOMAS | 5609 ADELINE STREET OAKLAND CA 94608-0000 | 11 : Securities | RAMCO-GERSHENSON PROPERTIES TRBENINT | $5,275.19 | RAMCO GERSHENSON PROP TR NEW/RAMCO GERSHENSON 96 | f723792bb2 |
THOMAS E CRATE | CRATE E THOMAS | PO BOX 2018 LAKE ARROWHEAD CA 92352 | CT05: Other Court Deposits | $10,938.16 | MCLEOD V BOA | 8b302b4496 | |
THOMAS ED | ED THOMAS | 46731 CALHOUN ST INDIO CA 92201-4766 | MI02: Royalties | $3,803.83 | BASA RESOURCES INC. | 407491ecf5 | |
THOMAS EDISON A | EDISON A THOMAS | DET4 WEATHER WING HICKMAN AFB APO SAN FRAN CA 96553- | 76 : Other | $2,550.00 | LONGBEACH AMUSEMENT CO LIQ %SP %SSB | 2e8a51e20e | |
THOMAS EDISON A JT | THOMAS EDISON A JT | PO BOX 27554 LAS VEGAS NV 89126-1554 | SC16 - MUTUAL FUNDS | $132,245.80 | GUGGENHEIM LARGE CAP CORE-A | ba40adb5e2 | |
THOMAS EDITH J | EDITH J THOMAS | 5470 MARENGO AVE E 219 LA MESA CA 91942-2135 | AC01: Checking Accounts | $7,215.24 | MUFG UNION BANK N.A. | 69317c4dde | |
THOMAS EDITH P | EDITH P THOMAS | 9675 CHARLEVILLE BLVD BEVERLY HILLS CA 90212-2236 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,777.84 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d2637cdd14 |
THOMAS EDITH W | EDITH W THOMAS | 7044 1 2 HAZELTINE VANNUYS CA 91405 | IN03: Proceeds Due Beneficiaries | $2,682.76 | PRUDENTIAL INSURANCE COMPANY | f075ec3eb8 | |
THOMAS EDNA M | EDNA M THOMAS | 2464 PENMAR 1 VENICE CA 90291- | 11 : Securities | CALIF WESTERN GAS CO$1.50 | $7,519.31 | CALIFORNIA WESTERN GAS CO | 8d7ec01ef7 |
THOMAS E DUM REAL ESTATE | THOMAS E DUM REAL ESTATE | 948 HILLSDALE AVE BERKELEY CA 94708 | MS08: Accounts Payable | $3,300.00 | FIRST REPUBLIC BANK | 73a86e2980 | |
THOMAS EDWARD | EDWARD THOMAS | LAS FLORES CONVALESCENT HOSPITAL 14165 PURCHE AVE GARDENA CA 90249 | MS16: Misc Outstanding Checks | $3,697.52 | WESTSIDE REGIONAL CENTER | 0325680de1 | |
THOMAS EDWARD E | EDWARD E THOMAS | 310 PROSPECT ST OAK VIEW CA 93022-9422 | 11 : Securities | B P PLC ADR | $4,737.14 | BP PLC ADR COMMON | 097b3e5dc2 |
THOMAS EDWARD N | EDWARD N THOMAS | 3360 MAGNOLIA AVE APT 172 LONG BEACH CA 90806-1200 | 08 : Mutual/Money market funds | FEDERATED FD FOR US GOVT SECCL A | $2,816.86 | FEDERATED FD FOR U.S. GOVT SEC | 57b6a71de3 |
THOMAS EDWARD R | EDWARD R THOMAS | 3751 S NELLIS BLVD LAS VEGAS NV 89121 | IN03 - DEATH BENEFITS-BENEFICIARIES | $9,880.77 | Prudential Insurance Company | 226b57b231 | |
THOMAS EDWARD SUDDUTH | EDWARD SUDDUTH THOMAS | P O BOX 62 LOYALTON CA | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 6463383a0e | |
THOMAS EDWARD WES | EDWARD WES THOMAS | 46731 CALHOUN ST INDIO CA 92201-4766 | MI02: Royalties | $3,054.70 | BASA RESOURCES INC. | c7ccc8d562 | |
THOMAS EDW DOZIER JR DBA DOZIER | THOMAS EDW DOZIER JR DBA DOZIER | DOZIER TRUCKING 8555 CITRUS AVE #E127 FONTANA CA 92335-0000 | 68 : Insurance claim checks | $2,545.16 | CAROLINA CASUALTY INSURANCE COMPANY | 36f0a289b0 | |
THOMAS EDWIN C | EDWIN C THOMAS | 133 HARRIS AVE RODEO CA 94572-1034 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,455.60 | METLIFE INC | 9ac7fc558d |
THOMAS E FRANKOVICH APLC | THOMAS E FRANKOVICH APLC | 81470 CARBONERAS LA QUINTA CA 92253-8218 | AC02: Savings Accounts | $31,574.02 | BANK OF AMERICA - CALIFORNIA | 71a749b58f | |
THOMAS E J | J E THOMAS | 524 E HYDE PK BL APT B INGLEWOOD CA 90302- | 83 : Time deposits, CD accounts | $15,094.22 | BANK OF AMERICA NT & SA | 1bcb20b22a | |
THOMAS E J | J E THOMAS | 524 E HYDE PK BL APT B INGLEWOOD CA 90302- | 83 : Time deposits, CD accounts | $10,245.73 | BANK OF AMERICA NT & SA | 2302433966 | |
THOMAS ELAM | ELAM THOMAS | C/O BRIGITTE ELAM 900 E EVELYN AVE SUNNYVALE CA 94086 | IN01: Indiv Policy Ben or Claim Paym | $2,760.38 | MINNESOTA LIFE INSURANCE CO. | f3d21908ee | |
THOMAS ELDON | ELDON THOMAS | 451 SAN VICENTE APT 17 SANTA MONICA CA 90402- | 81 : Salaries/wages | $2,624.89 | STATE OF MASSACHUSETTS | d22273f480 | |
THOMAS ELIZABETH | ELIZABETH THOMAS | PO BOX 191556 LOS ANGELES CA 90019-8556 | 82 : Savings accts/crdt union shrs | $18,402.48 | WASHINGTON MUTUAL BANK FA | 7c0e6aa075 | |
THOMAS ELIZABETH A | ELIZABETH A THOMAS | BOX 182 AMARGOSA VLY NV 89020 | IN03 - DEATH BENEFITS-BENEFICIARIES | $6,315.63 | Prudential Insurance Company | a6f06bbb20 | |
THOMAS ELIZABETH B | ELIZABETH B THOMAS | 24650 AMADOR ST APT 76 HAYWARD CA 94544-1346 | IN03: Proceeds Due Beneficiaries | $9,371.36 | JHUSA JOHN HANCOCK LIFE INS CO USA | 3cbde5d3da | |
THOMAS ELLEN | ELLEN THOMAS | 618 E DALTON AVE GLENDORA CA 91741 | CK13: Vendor Checks | $11,546.99 | AON CORPORATION | 28e62e9fca | |
THOMAS ELLEN J | ELLEN J THOMAS | 1842 20TH ST SANTA MONICA CA 90404- | 82 : Savings accts/crdt union shrs | $10,815.05 | FIRST FEDERAL BANK OF CALIFORNIA | b4707cfd8f | |
THOMASELLO GEORGE | GEORGE THOMASELLO | PO BOX 251 WHITE THORNE CA 95488-0000 | 76 : Other | $5,000.00 | TWO JINN INC DBA ALADDIN BAIL BONDS | 821be77a29 | |
THOMAS ELMER | ELMER THOMAS | 48 HARTFORD ST SAN FRANCISCO CA 94114 | IN04: Proceeds from Matured Policies | $7,593.04 | PRUDENTIAL INSURANCE COMPANY | e154eb9488 | |
THOMAS ELMER W | ELMER W THOMAS | PO BOX 873 DIAMOND SPRINGS CA 95619- | 76 : Other | $3,000.00 | IDS REALTY TRUST SERIES C DEB %BF ENTERPRISES%SSB | 607b1ee811 | |
THOMAS E MARTIN & AS | THOMAS E MARTIN & AS | 120 BLUE RAVINE RD FOLSOM CA 95630-4752 | CK13: Vendor Checks | $3,508.63 | CALIFORNIA AMERICAN WATER CO | 5348a6f7b2 | |
THOMAS E & MARY C BA RRINGER REVOCABLE TR UST DTD | THOMAS E & MARY C BA RRINGER REVOCABLE TR UST DTD | 1800 ATRIUM PKWY #207 NAPA CA 94559-0000 | 11 : Securities | PIONEER NATURAL RESOURCES CO | $2,528.65 | CONTINENTAL STOCK TRANSFER & TR | 1e6ad37a59 |
THOMAS EMERY F | EMERY F THOMAS | 100 WEST BUCKTHORN INGLEWOOD CA 90301- | 82 : Savings accts/crdt union shrs | $5,106.57 | BANK OF AMERICA NT & SA | eb0c800591 | |
THOMAS EMILE | EMILE THOMAS | 859 14TH ST SAN FRANCISCO CA 94114- | 17 : Bond interest | $3,400.00 | DEUTSCHE BANK TRUST COMPANY AMERICAS | e3a28d4480 | |
THOMAS E MILLER CORP | THOMAS E MILLER CORP | 4695 MACARTHUR CT 1150 NEWPORT BEACH CA 92660-0000 | 61 : Credit balances | $14,703.13 | NATIONAL FINANCIAL SERVICES LLC | 4bd3cf55fe | |
THOMAS EMMELENE | EMMELENE THOMAS | 2029 DURANT AVE OAKLAND CA 94603-3941 | SC12: Underlying Shares/Outstand Cer | FOOT LOCKER INC | $4,774.23 | FOOT LOCKER INC | 3d16e9562c |
THOMAS ENTERTAINMENT | ENTERTAINMENT THOMAS | 1476 N CEDAR AVE 101 FRESNO CA 93703 | CK15: Other Outstanding Official Cks | $4,160.38 | BANK OF AMERICA - CALIFORNIA | 332f9f4707 | |
THOMAS EPHRON R ADM | THOMAS EPHRON R ADM | 122 DEANS CT VALLEJO CA 94591-6824 | AC02: Savings Accounts | $6,577.55 | FIRST BANK | 215552ffbf | |
THOMAS ERMA A | ERMA A THOMAS | 2781 RIKKARD DR THOUSAND OAKS CA 91362 | SC12: Underlying Shares/Outstand Cer | MARATHON PETROLEUM CORP | $5,146.61 | MARATHON PETROLEUM CORPORATION | dd0088c9ba |
THOMAS ESTATE EDWARD W | THOMAS ESTATE EDWARD W | 46731 CALHOUN ST INDIO CA 92201-4767 | IN03: Proceeds Due Beneficiaries | $2,895.90 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 55ae6754fe | |
THOMAS ESTATE LATRINA D | THOMAS ESTATE LATRINA D | 1304 S CASTLEGATE AVE COMPTON CA 90221 | IN01: Indiv Policy Ben or Claim Paym | $6,418.00 | COLONIAL LIFE & ACCIDENT INSURANCE COMPA | 64e4ddc3ff | |
THOMAS ESTHER | ESTHER THOMAS | 3303 HILL ST HUNTINGTON PA CA 90255- | 62 : Death benefits | $3,680.75 | PRUDENTIAL INSURANCE COMPANY | e3827888c8 | |
THOMAS ESTHER | ESTHER THOMAS | 3303 HILL ST HUNTINGTON PA CA 90255- | 62 : Death benefits | $2,729.42 | PRUDENTIAL INSURANCE COMPANY | b482a7a033 | |
THOMAS ETHEL | ETHEL THOMAS | 1241 SHRADER ST SAN FRANCISCO CA 94117-4218 | 11 : Securities | CERTEGY INC | $7,653.46 | CERTEGY INC | 8fdb451d67 |
THOMAS ETHEL | ETHEL THOMAS | 1241 SHRADER ST SAN FRANCISCO CA 94117-4218 | 11 : Securities | EQUIFAX INC | $11,410.80 | EQUIFAX INC C | 46c014b1c8 |
THOMAS ETHEL | ETHEL THOMAS | 1241 SHRADER ST SAN FRANCISCO CA 94117-4218 | 11 : Securities | CHOICEPOINT INC | $7,944.37 | CHOICEPOINT INC | 7c18bee451 |
THOMAS ETHEL D | ETHEL D THOMAS | 2731 BEVERLY BLVD 307 LOS ANGELES CA 90057- | 82 : Savings accts/crdt union shrs | $17,665.69 | BANK OF AMERICA NT & SA | 83560f8c11 | |
THOMAS ETHEL I | ETHEL I THOMAS | 2866 MONTAIR WAY UNION CITY CA 94587-1678 | 11 : Securities | KELLOGG CO | $3,814.05 | KELLOGG CO | a1676aedf4 |
THOMAS EVA MAE | EVA MAE THOMAS | 1177 W ADAMS BLVD APT 121 LOS ANGELES CA 90007-5013 | AC01: Checking Accounts | $3,854.28 | BANK OF AMERICA - CALIFORNIA | a661a7d9ff | |
THOMAS EVAN B | EVAN B THOMAS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,648.82 | BANK OF AMERICA - CALIFORNIA | 4e49a27d88 | |
THOMAS EVANS INVESTIGATIONS | EVANS INVESTIGATIONS THOMAS | 215 E ORANGETHORPE STE 174 FULLERTON CA 92632- | 68 : Insurance claim checks | $2,565.00 | PENN-AMERICA INSURANCE CO | 17c0e4b164 | |
THOMAS EVELYN K | EVELYN K THOMAS | PO BOX 283 SAN JOSE CA 95103-0283 | 83 : Time deposits, CD accounts | $5,268.15 | CITIBANK FSB (CA) | cb50e519fd | |
THOMAS EVELYN V | EVELYN V THOMAS | 4081 VISTA CALAVERAS ST OCEANSIDE CA 92056-4607 | 56 : Checking accounts, dmnd depsit | $3,955.47 | WASHINGTON MUTUAL BANK FA | 635aefc241 | |
THOMAS F | F THOMAS | 76 : Other | $3,121.33 | OHIO STATE OF | 4820a04445 | ||
THOMAS FAMILY REVOCA TR U A 11 14 90 | THOMAS FAMILY REVOCA TR U A 11 14 90 | 5151 PRINCETON AVE ANN GIFFORD WESTMINSTER CA 92683-2750 | SC16: Mutual Funds | FIDELITY PURITAN FUND | $93,560.47 | NATIONAL FINANCIAL SERVICES LL | d87a636ce1 |
THOMAS FAMILY TRUST THE | THOMAS FAMILY TRUST THE | 212 RICHARDO RD MILL VALLEY CA 94941 | CK01: Cashier's Checks | $9,796.04 | STAR ONE CREDIT UNION | 0facd82311 | |
THOMAS FANNIE | FANNIE THOMAS | 2021 22ND AVE APT A OAKLAND CA 94606 | IN03: Proceeds Due Beneficiaries | $2,500.89 | AMERICAN GENERAL LIFE | a20abd58e7 | |
THOMAS FANNIE | FANNIE THOMAS | 942 RUNNYMEOG EAST PALO ALTO CA 94303 | IN03: Proceeds Due Beneficiaries | $2,507.35 | TRANSAMERICA LIFE INSURANCE COMPANY | 7f7ecbbd9c | |
THOMAS FARID | FARID THOMAS | 758 SOUTH MOLLISON APT 34 ELCAJON CA 92020 | MS17: Misc Intangible Property | $4,873.79 | METABANK | 9443ebbabc | |
THOMAS F & ASSC OVERLANDER | THOMAS F & ASSC OVERLANDER | 2500 WILSHIRE BLVD PENTHOUSE B LOS ANGELES CA 90057- | 76 : Other | $3,032.96 | MASSACHUSETTS COMMONWEALTH OF | f3f0fecfb1 | |
THOMAS FLEMING JR TRUST | THOMAS FLEMING JR TRUST | 60 BARBAREE WAY TIBURON CA 94920 | CK15: Other Outstanding Official Cks | $4,480.00 | CHARLES SCHWAB & CO. | e82cbe49f1 | |
THOMAS FLOYE S | FLOYE S THOMAS | PO BOX 1532 HEALDSBURG CA 95448-1532 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,898.13 | METLIFE INC | 13adaec94d |
THOMAS FOREST C | FOREST C THOMAS | 1435 ALTA VISTA DR SAN DIEGO CA 92084- | 62 : Death benefits | $6,168.61 | PRUDENTIAL INSURANCE COMPANY | 7cfb9e2736 | |
THOMASFOSTER JEAN | JEAN THOMASFOSTER | 2595 LANCASTER DRIVE #17 SAN PABLO CA 94806 | IN01: Indiv Policy Ben or Claim Paym | $3,500.00 | ALLSTATE LIFE INSURANCE COMPANY | 2a6d4a54a1 | |
THOMAS FOSTER LIVING TRUST UTA DTD JAN 2 9 91 | THOMAS FOSTER LIVING TRUST UTA DTD JAN 2 9 91 | 1707 MEIKLE RD HICKMAN CA 95323-9622 | SC12: Underlying Shares/Outstand Cer | PIPER SANDLER COMPANIES | $17,057.03 | PIPER JAFFRAY COMPANIES COMMON | 9806e56de2 |
THOMAS FRANCESKA | FRANCESKA THOMAS | 10373 PORTLAND AVE HESPERIA CA 92345 | IR01: IRA - Cash | $4,883.71 | MERRILL LYNCH | 62134734c7 | |
THOMAS FRANCIS R | FRANCIS R THOMAS | 500 BROADWAY SAN DIEGO CA 92101-5206 | 82 : Savings accts/crdt union shrs | $3,129.96 | WELLS FARGO BANK N A | e545a51191 | |
THOMAS FRANK | FRANK THOMAS | FRIEDRICHSTR 0003 2900 OLDENBURG | 56 : Checking accounts, dmnd depsit | $4,115.06 | CITIBANK FSB | a2e5d1f0fe | |
THOMAS FRANK A | FRANK A THOMAS | 8309 OLEANDER ST NUNES CA 99999 | IN03: Proceeds Due Beneficiaries | $5,731.55 | METROPOLITAN LIFE INSURANCE COMPANY | c59e0e3d2a | |
THOMAS FRANK JR | FRANK THOMAS JR | 1263 MCKENDRIE ST SAN JOSE CA 95126-1409 | SC08: Shares of Stocks (Rtrnd by PO) | FLUOR CORPORATION | $3,864.36 | FLUOR CORPORATION NEW -COMMON | 8716feed94 |
THOMAS FRANK JR | FRANK THOMAS JR | 1263 MCKENDRIE ST SAN JOSE CA 95126-1409 | SC12: Underlying Shares/Outstand Cer | FLUOR CORPORATION | $3,864.37 | FLUOR CORPORATION NEW -COMMON | 2db68f1583 |
THOMAS FRANKLIN P | FRANKLIN P THOMAS | 120 C 23RD STREET COSTA MESA CA 92627-1782 | 10 : Shares exchanged for shares | CHEVRON CORPORATION | $2,656.98 | CHEVRON CORP/ TEXACO INC | 1bd793b64f |
THOMAS FRANKLIN P | FRANKLIN P THOMAS | 120 C 23RD STREET COSTA MESA CA 92627-1782 | 11 : Securities | CHEVRON CORPORATION | $2,656.98 | CHEVRON CORP/ TEXACO INC | cc796fed5e |
THOMAS FRED | FRED THOMAS | 1117 MONTURA RD SAN MARCOS CA 92078 | IN03: Proceeds Due Beneficiaries | $11,549.90 | AMERICAN GENERAL LIFE | e15aa6111b | |
THOMAS FREDERICK BRANNAN TRUST NO 1 | THOMAS FREDERICK BRANNAN TRUST NO 1 | 3030 SHERRY DR HEMET CA 92545-1103 | AC03: Mature CD or Save Cert | $63,471.51 | U.S. BANK N.A. | 328fbdddfb | |
THOMAS FREDERICK M | FREDERICK M THOMAS | 2677 VETERAN AVE LOS ANGELES 90064- | 04 : Dividends | $3,366.34 | CARONDELET FEDERAL CREDIT UNION | 9c7457d13f | |
THOMAS F SPGNER EDUCATIONAL TRUST | THOMAS F SPGNER EDUCATIONAL TRUST | 12190 PERRIS BLVD F174 MORENO VALLEY CA 92557 | IN03: Proceeds Due Beneficiaries | $51,548.63 | DELAWARE LIFE INSURANCE COMPANY | 0bad77026e | |
THOMAS F VEYSEY TRUST | THOMAS F VEYSEY TRUST | PO BOX 56 BRAWLEY CA 92227-0056 | SC12: Underlying Shares/Outstand Cer | GARTNER INCCL A | $5,058.65 | GARTNER INC COMMON | 515abe72c3 |
THOMAS F WHITE 1991TR DTD 071 | THOMAS F WHITE 1991TR DTD 071 | 10 LOMA VISTA TER SAN FRANCISCO CA 94114-1427 | 76 : Other | $3,364.33 | 125 FRANKLIN CALIF TAX EXEMPT MONEY FUND | eb5596764e | |
THOMAS G ALDRICH TOD TRACIE E ALDRICH SU BJECT TO | THOMAS G ALDRICH TOD TRACIE E ALDRICH SU BJECT TO | 2823 CHINA COVE ST LAUGHLIN NV 89029-1012 | SC19 - DIVIDEND REINVEST PLANS | $10,617.21 | METLIFE INC COMMON | ca196ba623 | |
THOMAS GALVIN DALZIEL TRUST | THOMAS GALVIN DALZIEL TRUST | 3755 LAKESIDE DR YORBA LINDA CA 92686- | 62 : Death benefits | $2,558.32 | PRUDENTIAL INSURANCE COMPANY | 774d3e1614 | |
THOMAS GARY | GARY THOMAS | 16101 MURPHY RD ESCALON CA 95320-97 | TR04: Escrow Accounts | $3,000.00 | ALLIANCE TITLE COMPANY | 137905c4ed | |
THOMAS GENEVIEVE | GENEVIEVE THOMAS | 1411 S PLEASANT AVE ONTARIO CA 91761-4321 | IN03: Proceeds Due Beneficiaries | $3,475.67 | METROPOLITAN LIFE INSURANCE COMPANY | 9c2a2e538f | |
THOMAS GEORGE | GEORGE THOMAS | PO BOX 2162 BURLINGAME CA 94010- | 76 : Other | $4,454.19 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 36622e8397 | |
THOMAS GEORGE J | GEORGE J THOMAS | P O BOX 221327 NEWHALL CA 91322- | 11 : Securities | Multiple | $8,583.04 | VALENCIA NATIONAL BANK | a898ffc30b |
THOMAS GEORGE P | GEORGE P THOMAS | 20177 UPPER SKYRIDGE GROVELANE CA 95321 | SC12: Underlying Shares/Outstand Cer | PENNEY J C CO, INC | $2,630.83 | J C PENNEY COMPANY INC | c40c9f9e3e |
THOMAS GERALD F | GERALD F THOMAS | 11 GREENWOOD WAY KENTFIELD CA 94904-2830 | 11 : Securities | WESTAMERICA BANCORPORATION | $9,793.81 | WESTAMERICA BANCORPORATION | 8e49df5f42 |
THOMAS GERALD F | GERALD F THOMAS | 170 LAGUNITA RD ROSS CA 94957- | 11 : Securities | Multiple | $5,742.11 | WESTERN MEDIA INC | 25a47c4261 |
THOMAS GERALD F | GERALD F THOMAS | 170 LAGUNITA RD ROSS CA 94957- | 11 : Securities | Multiple | $5,742.11 | WESTERN MEDIA INC | 8bfe6d656a |
THOMAS GERALDINE | GERALDINE THOMAS | 2501 HURLEY WAY APT 95 SACRAMENTO CA 97384 | IN03: Proceeds Due Beneficiaries | $2,802.03 | JHUSA | e717d1ad53 | |
THOMAS GERALDINE L | GERALDINE L THOMAS | 2946 GLEN CROW CT SAN JOSE CA 95148-4110 | 63 : Endowments | $7,615.79 | ING USA ANNUITY & LIFE COMPANY | dd1691ecd3 | |
THOMAS GERTIE B EST | THOMAS GERTIE B EST | 1218 CARLOTTA AVE BERKELEY CA 94707 2707 BERKELEY CA 94707 | IN03: Proceeds Due Beneficiaries | $6,684.62 | METROPOLITAN LIFE INSURANCE COMPANY | d25f4deea9 | |
THOMAS G H | H G THOMAS | 7201 ARCHIBALD AVE #447 ALTA LOMA CA 91701-0000 | 11 : Securities | BOEING COMPANY | $4,643.73 | THE BOEING COMPANY | 876d54bfec |
THOMAS G IRWIN TRUST | THOMAS G IRWIN TRUST | 3163 DUCOMMUN AVE SAN DIEGO CA 92122 | AC01: Checking Accounts | $20,042.42 | BANK OF AMERICA - CALIFORNIA | 0005791a11 | |
THOMAS G KING REVOCABLE TRUST | THOMAS G KING REVOCABLE TRUST | 1337 ROWENA WAY SACRAMENTO CA 95864 | IN01: Indiv Policy Ben or Claim Paym | $6,601.80 | UNIFIED LIFE INSURANCE COMPANY | efc837a499 | |
THOMAS GLADYS | GLADYS THOMAS | 16 N AMERICAN STREETAPT 407 STOCKTON CA 95202-0000 | MS17: Misc Intangible Property | $4,254.41 | COMERICA BANK | 52e60af1ef | |
THOMAS GLADYS D | GLADYS D THOMAS | 1485 MONTEGO APT 206 WALNUT CREEK CA 94598-2942 | AC01: Checking Accounts | $2,792.45 | WELLS FARGO BANK NA APECS 1009 | 2821f5d8c2 | |
THOMAS GLADYS R | GLADYS R THOMAS | POBOX 3747 MODESTO CA 95352-3747 | CK01: Cashier's Checks | $3,740.08 | CITIBANK N. A. | 6db3c5df25 | |
THOMAS GLEN G | GLEN G THOMAS | HQ 39TH AIR DIV APO SAN FRANCIS CA | 74 : Matured/terminated policies | $3,160.00 | NEW YORK LIFE INSURANCE COMPANY | fa2b110a1e | |
THOMAS GLENN A | GLENN A THOMAS | 520 SO SERRANO APT 110 LOS ANGELES CA 90020- | 56 : Checking accounts, dmnd depsit | $29,390.66 | BANK OF AMERICA | adcb19eccc | |
THOMAS GLENN S | GLENN S THOMAS | 10100 SANTA MONICA BLVD SUITE LOS ANGELES CA 90067 | MS16: Misc Outstanding Checks | $2,555.20 | WELLS FARGO BANK NA CTS | 59a5c2c740 | |
THOMAS GLENN SUSAN | GLENN SUSAN THOMAS | 10100 SANTA MONICA BLVD SUITE 950 LOS ANGELES CA 90067 | MS16: Misc Outstanding Checks | $37,730.79 | WELLS FARGO CORPORATE TRUST | daae023fd4 | |
THOMAS GLENN TRUST | THOMAS GLENN TRUST | PO BOX 1948 SANTA ROSA CA 95402-1948 | 08 : Mutual/Money market funds | VAN KAMPEN COMSTOCKCL A | $6,181.81 | AMERICAN CAPITAL COMSTOCK FUND | a0124f3642 |
THOMAS GLORIA D | GLORIA D THOMAS | 6818 WILDERNESS CT STOCKTON CA 95207 | MS05: Customer Overpayments | $2,611.00 | SANTANDER CONSUMER USA INC | 06a1057422 | |
THOMAS GLORIA I | GLORIA I THOMAS | 466 HAWTHORNE AVE SAN BRUNO CA 94066-4129 | SC19: Dividend Reinvestment Plan | EDISON INTERNATIONAL | $2,668.06 | EDISON INTERNATIONAL | 59977eaccf |
THOMAS GLORIA I | GLORIA I THOMAS | 466 HAWTHORNE AVE SAN BRUNO CA 94066-4129 | SC19: Dividend Reinvestment Plan | EDISON INTERNATIONAL | $5,844.34 | EDISON INTERNATIONAL | 7b8fb2cf4f |
THOMAS GLORIA J | GLORIA J THOMAS | PO BOX 163657 SACRAMENTO CA 95816-9657 | AC03: Mature CD or Save Cert | $5,279.60 | U.S. BANK N.A. | eef6337c25 | |
THOMAS G MILLS SCHOLARSHIP FOU | THOMAS G MILLS SCHOLARSHIP FOU | 17700 S AVALON BLVD CARSON CA 90746-0000 | 83 : Time deposits, CD accounts | $4,401.18 | BANK OF AMERICA - CALIFORNIA-S | e9b314409e | |
THOMAS G N | N G THOMAS | 6693 FOLSOM AUBURN RD SUITE F FOLSOM CA 95630 | MS15: Dissolution or Liquidation | $3,454.10 | OMNI PARTNERSHIP SERVICES INC LTD | b53714ee0e | |
THOMAS G NELFORD TRUST | THOMAS G NELFORD TRUST | 1507 CALLEN RD VENTURA CA 93003- | 82 : Savings accts/crdt union shrs | $4,959.87 | BANK OF AMERICA NT & SA | fce624062b | |
THOMAS GORDON | GORDON THOMAS | 16015 MALDEN ST NORTH HILLS CA 91343-5727 | SC16: Mutual Funds | FIDELITY CASH RESERVES FUND | $3,008.64 | NATIONAL FINANCIAL SERVICES LL | 575e7304a6 |
THOMAS GORDON D | GORDON D THOMAS | PO BOX 1182 APPLE VALLEY CA 92307-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,956.76 | METLIFE INC | e3c4daa3bb |
THOMAS GRACE | GRACE THOMAS | 380 S GENESEE LOS ANGELES CA 90036- | 11 : Securities | MCKESSON CORPORATION OLD | $5,759.40 | MCKESSON CORP % SSB | 1813a25b48 |
THOMAS GRANVILLE | GRANVILLE THOMAS | 4322 WALTON AVE LOS ANGELES CA 90037 | SC13: Funds for Liquidation | $5,050.59 | E*TRADE FINANCIAL CORPORATION | 2c1f961636 | |
THOMAS GREGG M MR | GREGG M THOMAS MR | 1470 LARKIN AVE SAN JOSE CA 95129-3923 | CK01: Cashier's Checks | $5,174.91 | CITIBANK N. A. | 9be6cf3160 | |
THOMAS GREGORY | GREGORY THOMAS | 14091 GREEN VISTA DR FONTANA CA 92337-8390 | 08 : Mutual/Money market funds | Multiple | $12,388.91 | FIRST CLEARING, LLC. | cc5722c7c2 |
THOMAS GREGORY | GREGORY THOMAS | 14091 GREEN VISTA DR FONTANA CA 92337-8390 | 08 : Mutual/Money market funds | Multiple | $24,418.53 | FIRST CLEARING, LLC. | bdf0331087 |
THOMAS GREGORY J | GREGORY J THOMAS | 2114 COMM/MISAWA JAPN SAN FRANCISCO CA 96519 | SC16: Mutual Funds | FIDELITY DESTINY PLANS I CL O | $5,422.06 | FIDELITY DESTINY PLANS I - O | da0b981226 |
THOMAS G REINECKE PLC | THOMAS G REINECKE PLC | 20341 IRVINE AVE STE D-1 NEWPORT BEACH CA 92660-0228 | IN07: Other Amounts Due Under Policy | $15,000.00 | MERCURY INSURANCE COMPANY | 671bba78ad | |
THOMAS GREMAR A | GREMAR A THOMAS | 770 THE CITY DRIVE SUITE 3000 ORANGE CA 92868-4928 | 68 : Insurance claim checks | $5,715.19 | STATE FARM FIRE AND CASUALTY COMPANY | 2535b8ee24 | |
THOMAS GRETA V JT | THOMAS GRETA V JT | PO BOX 27554 LAS VEGAS NV 89126-1554 | SC16 - MUTUAL FUNDS | $132,245.80 | GUGGENHEIM LARGE CAP CORE-A | b926e5a402 | |
THOMAS GWENDOLYNE P | GWENDOLYNE P THOMAS | 11 : Securities | PHILLIPS PETROLEUM CO | $5,988.31 | PHILLIPS PETROLEUM CO | 0b25cccfe4 | |
THOMAS G WILLIAMS & PHYLLIS L WILLIAMS T R WILLIAM | THOMAS G WILLIAMS & PHYLLIS L WILLIAMS T R WILLIAM | PO BOX 683 SOULSBYVILLE CA 95372-0683 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,840.95 | PRUDENTIAL FINANCIAL INC | 600205970f |
THOMAS HARRY | HARRY THOMAS | 215 FLOOD AVE SAN FRANCISCO CA 94112-1330 | IN04: Proceeds from Matured Policies | $3,127.65 | PRUDENTIAL INSURANCE COMPANY | 6bb809a0d9 | |
THOMAS HARRY | HARRY THOMAS | 1420 AMBASSADOR ST APT 4 LOS ANGELES CA 90035-2826 | IN03: Proceeds Due Beneficiaries | $4,296.67 | METROPOLITAN LIFE INSURANCE COMPANY | 6a6588a7d1 | |
THOMAS HARRY D | HARRY D THOMAS | 12018 JUNO NORWALK CA 0 | IN03: Proceeds Due Beneficiaries | $3,578.61 | AMERICAN NATIONAL INSURANCE COMPANY | 72a6be0c31 | |
THOMAS HAVEY LLP | HAVEY LLP THOMAS | 500 EXECUTIVE PKWY 400 SAN RAMON CA 94583 | AC02: Savings Accounts | $70,820.56 | U.S. BANK N.A. | c85e75a7f6 | |
THOMAS HAYDN WAYNE | HAYDN WAYNE THOMAS | 305 MAIN STREET REDWOOD CITY CA 94063 | SC01: Dividends | $4,575.01 | MORGAN STANLEY & CO. LLC | 924d427766 | |
THOMAS H B | B H THOMAS | 759 MCCADDEN PL LOS ANGELES CA 90038-3418 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $24,311.76 | BANK OF AMERICA CORP | bfa1937771 |
THOMAS H & BARBARA A HALY TR | THOMAS H & BARBARA A HALY TR | 55 497 SOUTHERN HILLS LA QUINTA CA 92253 | SC20: Credit Balances | $5,085.05 | OPPENHEIMER & CO INC | 663a074191 | |
THOMAS HELEN A | HELEN A THOMAS | 1160 CONNELL COVINA CA 91722-1337 | IN03: Proceeds Due Beneficiaries | $5,038.24 | PRUDENTIAL INSURANCE COMPANY | 8570ba60ad | |
THOMAS HELEN A | HELEN A THOMAS | 1160 CONNELL COVINA CA 91722 | IN03: Proceeds Due Beneficiaries | $3,023.22 | PRUDENTIAL INSURANCE COMPANY | 661c8cd1e0 | |
THOMAS HELEN A | HELEN A THOMAS | 530 WADA GLENDORA CA 91740 | IN03: Proceeds Due Beneficiaries | $3,389.21 | PRUDENTIAL INSURANCE COMPANY | d9d99714c9 | |
THOMAS HELEN J | HELEN J THOMAS | E3 720 601 VAN NESS AVE SAN FRANCISCO CA 94102-3200 | AC01: Checking Accounts | $2,818.78 | CITIBANK NA | 08fe07582b | |
THOMAS HELEN J | HELEN J THOMAS | 104 EAST COURT LANE FOSTER CITY CA 94404-2115 | 10 : Shares exchanged for shares | NATIONAL GRID USA | $2,689.74 | NATIONAL GRID USA/ NIAGARA POWER HOLDING | b3148ad292 |
THOMAS HELEN L | HELEN L THOMAS | 21091 BUBB RD CUPERTINO CA 95014 | IN03: Proceeds Due Beneficiaries | $3,919.67 | METROPOLITAN LIFE INSURANCE COMPANY | 099c2cef0b | |
THOMAS HELEN LINDSEY | HELEN LINDSEY THOMAS | 1030 S 6TH ST SAN JOSE CA 95112-3935 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,437.14 | CISCO SYSTEMS | eddbd9825d |
THOMAS HELEN M | HELEN M THOMAS | 811 W LUCILLE AVE WEST COVINA CA 91790-4848 | IN03: Proceeds Due Beneficiaries | $2,712.14 | PRUDENTIAL INSURANCE COMPANY | 7479c3e394 | |
THOMAS HELEN M | HELEN M THOMAS | 17799 DORSEY PONTANA CA 92335- | 62 : Death benefits | $2,822.94 | PRUDENTIAL INSURANCE COMPANY | 9895adc89f | |
THOMAS HELEN MISS | HELEN MISS THOMAS | 20131 ALLENTOWN DR WOODLAND HILLS CA 91364-3513 | SC16: Mutual Funds | SELIGMAN COMMON STOCK FUNDCL A | $3,468.10 | SELIGMAN INVESTMENT COMPANIES % UNION DATA SERV CENTER | 5d7310fefa |
THOMAS HENRY | HENRY THOMAS | 9150 WILSHIRE BLVD 350 BEVERLY HILLS CA 90212 | MS08: Accounts Payable | $2,649.31 | SCREENLIFE LLC | d782e7c1da | |
THOMAS HENRY A | HENRY A THOMAS | RT. 1, BOX 116 LOLETA CA 95551- | 80 : Royalties/residuals | $2,923.99 | VINTAGE PETROLEUM, INC | f0e3bb5545 | |
THOMAS HENRY A | HENRY A THOMAS | ROUTE 1 BOX 116 LOLETA CA 00000- | 76 : Other | $4,748.65 | TAX DEPT | eb46cc61a2 | |
THOMAS HERMAN O | HERMAN O THOMAS | 551 BROADWAY AVE VENICE CA 90291- | 82 : Savings accts/crdt union shrs | $7,430.81 | BANK OF AMERICA NT & SA | 36995cb7ed | |
THOMAS HESTER L MRS | THOMAS HESTER L MRS | 6536 GILSON NORTH HOLLYWOOD CA 91606- | 56 : Checking accounts, dmnd depsit | $11,697.60 | BANK OF AMERICA NT & SA | 84c3cf231e | |
THOMAS HIDI L | HIDI L THOMAS | BOX 53211 SAN JOSE CA 95153-0211 | 10 : Shares exchanged for shares | JOHNSON & JOHNSON | $9,011.17 | JOHNSON & JOHNSON/ALZA CORP | 64afa074ec |
THOMAS & HILDA SHALLENBERGER TRUST | THOMAS & HILDA SHALLENBERGER TRUST | 13541 PUEBLO TUSTIN CA 92782-8384 | AC02: Savings Accounts | $49,819.94 | WELLS FARGO BANK NA APECS 1009 | a2570a6b7f | |
THOMAS & HILDA SHALLENBERGER TRUST | THOMAS & HILDA SHALLENBERGER TRUST | 5303 E CONANT ST LONG BEACH CA 90808-1911 | AC03: Mature CD or Save Cert | $167,845.77 | BANK OF AMERICA - CALIFORNIA | aa047d69b8 | |
THOMAS & HILDA SHALLENBERGER TRUST | THOMAS & HILDA SHALLENBERGER TRUST | 5303 E CONANT ST LONG BEACH CA 90808-1911 | AC03: Mature CD or Save Cert | $113,412.49 | WELLS FARGO BANK NA APECS 1009 | f1f943c23f | |
THOMAS & HILDA SHALLENBERGER TRUST | THOMAS & HILDA SHALLENBERGER TRUST | 5303 E CONANT ST LONG BEACH CA 90808-1911 | AC01: Checking Accounts | $34,053.79 | BANK OF AMERICA - CALIFORNIA | 17ab4f3b08 | |
THOMAS & HILDA SHALLENBERGER TRUST | THOMAS & HILDA SHALLENBERGER TRUST | 5303 E CONANT ST LONG BEACH CA 90808-1911 | AC03: Mature CD or Save Cert | $56,706.24 | WELLS FARGO BANK NA APECS 1009 | 6e21cad431 | |
THOMAS H KNIGHT | KNIGHT H THOMAS | PO BOX 188 BYRON CA 94514 | IN04: Proceeds from Matured Policies | $3,215.04 | METLIFE INSURANCE COMPANY USA | 3f417e2b5a | |
THOMAS H LIPERR & MARIE LIPERR TR | THOMAS H LIPERR & MARIE LIPERR TR | 20925 PARKSIDE LAKE FOREST CA 92630-5883 | SC01: Dividends | $2,762.74 | NORTHROP GRUMMAN CORPORATION | 71926fc445 | |
THOMAS H LIPERR & MARIE LIPERR TR | THOMAS H LIPERR & MARIE LIPERR TR | 20925 PARKSIDE LAKE FOREST CA 92630-5883 | SC10: Unexchanged Stock of Succ Corp | NORTHROP GRUMMAN CORP | $30,103.01 | NORTHROP GRUMMAN CORPORATION | 26061615e2 |
THOMAS H LIPERR & MARIE LIPERR TR | THOMAS H LIPERR & MARIE LIPERR TR | 20925 PARKSIDE LAKE FOREST CA 92630-5883 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $30,103.01 | NORTHROP GRUMMAN CORPORATION | 141e58bbb8 |
THOMAS H M | M H THOMAS | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $536.21 | RAWHIDE CONSOLIDATED MINES CO | 475ef676ee | |
THOMAS HOM R | HOM R THOMAS | 971 AVALON AVE SAN FRANCISCO CA 94112-2133 | AC01: Checking Accounts | $2,689.80 | FDIC-10015-WAMU | 64573aa74d | |
THOMAS HOM R | HOM R THOMAS | 971 AVALON AVE SAN FRANCISCO CA 94112-2133 | AC01: Checking Accounts | $6,179.95 | FDIC-10015-WAMU | 7fe0c1b7b1 | |
THOMAS HOM R | HOM R THOMAS | 971 AVALON AVE SAN FRANCISCO CA 94112-2133 | AC01: Checking Accounts | $3,153.83 | FDIC-10015-WAMU | 3027970e98 | |
THOMAS HOM R | HOM R THOMAS | 971 AVALON AVE SAN FRANCISCO CA 94112-2133 | AC01: Checking Accounts | $9,315.77 | FDIC-10015-WAMU | 1993d79978 | |
THOMAS HOPE | HOPE THOMAS | 1307 YALE AVE STOCKTON CA 95203-1545 | IN03: Proceeds Due Beneficiaries | $3,516.57 | METROPOLITAN LIFE INSURANCE COMPANY | d0b87a0999 | |
THOMAS HOWARD FOUNDATION | THOMAS HOWARD FOUNDATION | 875 A ISLAND DRIVE ALAMEDA CA 94502 | MS17: Misc Intangible Property | $3,186.73 | PAYPAL | 4f42351b08 | |
THOMAS HR DENVER | HR DENVER THOMAS | 96 NORTH THIRD ST STE 300 SAN JOSE CA 95112 | MS08: Accounts Payable | $2,953.75 | KAISER FOUNDATION HEALTH PLAN | 8c8faef71d | |
THOMAS H STRINGHAM JR FAMILY TRUST | THOMAS H STRINGHAM JR FAMILY TRUST | 410 VINEYARD DR LODI CA 95240-6750 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $12,716.68 | SKYWORKS SOLUTIONS INC | 9b63425eea |
THOMAS HUGUES R | HUGUES R THOMAS | 1 CHEMIN DU POINT JOUR ST MAX | AC03 - MATURED CDS OR SAVINGS CERT | $16,785.72 | CITIBANK NA | 2f466eb8a9 | |
THOMASIAN WANDA E DAUGHT | THOMASIAN WANDA E DAUGHT | 2702 RIDGE RD SAN PABLO CA 94806 | IN04: Proceeds from Matured Policies | $3,567.59 | PRUDENTIAL INSURANCE COMPANY | fb04d7666c | |
THOMAS II | II THOMAS | 14665 BETHANY ST SAN LEANDRO 94579- | 82 : Savings accts/crdt union shrs | $3,835.47 | BANK OF THE WEST | 319597630b | |
THOMAS IMSUN | IMSUN THOMAS | 2114 COMM/MISAWA JAPN SAN FRANCISCO CA 96519 | SC16: Mutual Funds | FIDELITY DESTINY PLANS I CL O | $5,422.06 | FIDELITY DESTINY PLANS I - O | 1f83cea250 |
THOMAS IRENE E | IRENE E THOMAS | 53 S 2ND AVE LOMBARD IL 60148-3128 | IN03: Proceeds Due Beneficiaries | $36,429.80 | PACIFIC LIFE INSURANCE COMPANY | ba6b05ae14 | |
THOMAS IRMALINE | IRMALINE THOMAS | 1048 EAST 49TH STREET LOS ANGELES CA 90011-- | 56 : Checking accounts, dmnd depsit | $8,759.32 | BANK OF AMERICA NT&SA BRANCH:0350-SLAUSON-VERMONT BRANCH | cbc73fe806 | |
THOMASITO AUTO BODY | AUTO BODY THOMASITO | 106 LAS LUNITAS AVE TUJUNGA CA 91042 | IN01: Indiv Policy Ben or Claim Paym | $5,928.44 | ALLSTATE INDEMNITY COMPANY | cd5b03283d | |
THOMAS J | J THOMAS | 82 : Savings accts/crdt union shrs | $3,282.76 | WELLS FARGO BANK, N.A. | e428288329 | ||
THOMAS J | J THOMAS | 69 : Insurance premiums | $4,321.02 | BANK AMERICA INSURANCE AGENCY | aa472a4d0b | ||
THOMAS JABBAR | JABBAR THOMAS | 14924 CLARK AVE APT A BELLFLOWER CA 90706 | MS17: Misc Intangible Property | $3,786.02 | INTER NATIONAL BANK | 0a8c45d9d1 | |
THOMAS JACQUALINE | JACQUALINE THOMAS | 827 MORAGA DRIVE BEL AIR CA 90049- | 68 : Insurance claim checks | $6,107.26 | STATE OF WASHINGTON | 175eabfb8b | |
THOMAS JACQUELYN D MISS | THOMAS JACQUELYN D MISS | 702 NO VENTURA ST APT E OJAI CA 93023-2648 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $12,024.29 | TERADATA CORPORATION | e5a6b605d3 |
THOMAS JAIME C | JAIME C THOMAS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $39,160.05 | BANK OF AMERICA - CALIFORNIA | 1815d138f3 | |
THOMAS JAMES | JAMES THOMAS | 13434 CHESTNUT ST APT 206 FONTANA CA 92335 | SC20: Credit Balances | $2,926.74 | MERRILL LYNCH | f58d12ebe7 | |
THOMAS JAMES | JAMES THOMAS | 4 EMBARCADERO CTR STE 3680 SAN FRANCISCO CA 94111 | MS01: Wages, Payroll, Salary | $7,848.28 | TRINET HR CORPORATION | 7f368219d4 | |
THOMAS JAMES | JAMES THOMAS | 7895 INTERNATIONAL BLVD OAKLAND CA 94621 | MS16: Misc Outstanding Checks | $7,473.02 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 940b52eae1 | |
THOMAS JAMES | JAMES THOMAS | 13434 CHESTNUT ST APT 206 FONTANA CA 92335 | SC20: Credit Balances | $4,990.16 | MERRILL LYNCH | f681c6dc59 | |
THOMAS JAMES | JAMES THOMAS | 973 SALINA ST EL CAJON CA 92020 | IN03: Proceeds Due Beneficiaries | $3,647.73 | PRUDENTIAL INSURANCE COMPANY | e0d1c4f2af | |
THOMAS JAMES A | JAMES A THOMAS | 8871 KELSEY DRIVE ELK GROVE CA 95624-1665 | SC20: Credit Balances | $3,484.26 | EDWARD D JONES & CO | e7bd801954 | |
THOMAS JAMES C | JAMES C THOMAS | 1419 MIRAVALLE AVE LOS ALTOS CA 94024-5714 | IN03: Proceeds Due Beneficiaries | $3,666.45 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | de541bf861 | |
THOMAS JAMES C | JAMES C THOMAS | 1122 E 125TH STREET LOS ANGELES CA 90059-0000 | AC02: Savings Accounts | $39,691.86 | UNION BANK N.A. | b9b417b933 | |
THOMAS JAMES CAPITAL | JAMES CAPITAL THOMAS | 15 ENTERPRISE STE 545 ALISO VIEJO, CA 92656-2685 | AU: Auditor - Tax Division | $6,838.04 | 7cab5c310b | ||
THOMAS JAMES E | JAMES E THOMAS | 111 W 5TH ST # 720 LOS ANGELES CA 90013-1417 | 82 : Savings accts/crdt union shrs | $3,134.13 | WASHINGTON MUTUAL BANK FA | 6a5b0aca66 | |
THOMAS JAMES G | JAMES G THOMAS | 321 DANIA BUELLTON CA 93427 | IN03: Proceeds Due Beneficiaries | $3,433.18 | PRUDENTIAL INSURANCE COMPANY | 52f455fc1a | |
THOMAS JAMES G | JAMES G THOMAS | 321 DANIA BUELLTON CA 93427 | IN03: Proceeds Due Beneficiaries | $2,880.71 | PRUDENTIAL INSURANCE COMPANY | 313b657193 | |
THOMAS JAMES G | JAMES G THOMAS | 2713 LAFAYETTE ST SOQUEL CA 95073 | IN04: Proceeds from Matured Policies | $4,170.26 | PRUDENTIAL INSURANCE COMPANY | 06a2529071 | |
THOMAS JAMES HUSBAN | JAMES HUSBAN THOMAS | 5819 BALBOA DR OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $5,485.16 | PRUDENTIAL INSURANCE COMPANY | 430f8f2d42 | |
THOMAS JAMES J | JAMES J THOMAS | 4661 LONG BRANCH SAN DIEGO CA 92107 | IN03: Proceeds Due Beneficiaries | $3,906.96 | PRUDENTIAL INSURANCE COMPANY | 2a66c2c6a4 | |
THOMAS JAMES LEE | JAMES LEE THOMAS | 1520 SHASTA WAY PLACENTIA CA 92870-2935 | MS16: Misc Outstanding Checks | $10,596.12 | UPRR SECURITIES LLC | 1982d8dde1 | |
THOMAS JAMES LEE | JAMES LEE THOMAS | 1520 SHASTA WAY PLACENTIA CA 92870-2935 | SC13: Funds for Liquidation | $23,500.00 | PENN NATIONAL GAMING INC | dc8108d6df | |
THOMAS JAMES M | JAMES M THOMAS | 3010 WISHIRE BLVD LOS ANGELES CA 90010 | SC16: Mutual Funds | INVESCO SUMMIT FUND - CLASS P | $12,910.86 | INVESCO INVESTMENT SVCS INC | d61a991810 |
THOMAS JAMES N | JAMES N THOMAS | 51 6TH ST SAN FRANCISCO CA 94103- | 56 : Checking accounts, dmnd depsit | $2,625.30 | BANK OF AMERICA | 034fdc2ab5 | |
THOMAS JAMES P JR MR | THOMAS JAMES P JR MR | PO BOX 19703 SAN DIEGO CA 92159 | SC20: Credit Balances | $8,648.36 | CHARLES SCHWAB & CO. INC | 8d48f85b38 | |
THOMAS JAMES S | JAMES S THOMAS | 3438 BONITA ROAD CHULA VISTA CA 92010-0000 | 11 : Securities | PIONEER NATURAL RESOURCES CO | $8,224.22 | CONTINENTAL STOCK TRANSFER & TR | db278deb1c |
THOMAS JAMES W | JAMES W THOMAS | PMB 005-154 SAN DIEGO CA 92101-2414 | 11 : Securities | METLIFE INC | $6,511.85 | METLIFE, INC | 35f9466443 |
THOMAS JANE L | JANE L THOMAS | 559 DOUGLASS ST SAN FRANCISCO CA 94114-0272 | CK01: Cashier's Checks | $3,229.17 | FIRST REPUBLIC BANK | 24da512960 | |
THOMAS JANE L | JANE L THOMAS | 4 EMBARCADERO 17 FLR SAN FRANCISCO CA 94111-4106 | 56 : Checking accounts, dmnd depsit | $14,654.85 | CITIBANK FSB (CA) | a8227d0cfb | |
THOMAS JANE L | JANE L THOMAS | 559 DOUGLASS ST SAN FRANCISCO CA 94114-2727 | SC12: Underlying Shares/Outstand Cer | MARTIN MARIETTA MATERIALS INC | $4,813.34 | MARTIN MARIETTA MATERIALS INC | 1e56ce3ed3 |
THOMAS JANE M | JANE M THOMAS | 5301 STEVENS CREEK BLVD SANTA CLARA CA 95051-7201 | 15 : Liquidating fund earnings | $7,051.23 | CITIGROUP - SMITH BARNEY | 185dbdcdf8 | |
THOMAS JANET M | JANET M THOMAS | 3336 HOPI PL SAN DIEGO CA 92117-3514 | AC01: Checking Accounts | $6,138.00 | BANK OF AMERICA - PRE-PAID CARD | e7b38d279d | |
THOMAS JANICE | JANICE THOMAS | 1193 CAPRI DRIVE CAMPBELL CA 95008 | IN01: Indiv Policy Ben or Claim Paym | $3,750.00 | QBE SPECIALTY INSURANCE | b43772cadb | |
THOMAS JANIE | JANIE THOMAS | 3114 ESPANOL LAS VEGAS NV 89129 | MS01 - WAGES,PAYROLL,SALARY | $6,119.41 | MORGAN STANLEY DEAN WITTER INC | 4a84fce182 | |
THOMAS JANIE | JANIE THOMAS | 3172 N RAINBOW BLVD #121 LAS VEGAS NV 89108- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | US BANK NA | 7919c1f7ed | |
THOMAS JANINE B MRS | THOMAS JANINE B MRS | 1143 HIGH ROAD MONTECITO CA 93108- | 74 : Matured/terminated policies | $3,416.61 | MUTUAL LIFE INSURANCE COMPANY OF NY | 36a54214bf | |
THOMAS JASON | JASON THOMAS | 3093 N PARKWAY DRRM 258 FRESNO CA 93722-0000 | MS17: Misc Intangible Property | $2,601.70 | COMERICA BANK | 4dc56868df | |
THOMAS JAVOIR | JAVOIR THOMAS | 3885 BELLA VILLAGIO AVE PERRIS CA 92571 | MS17: Misc Intangible Property | $2,862.23 | METABANK | 8e79ebb027 | |
THOMAS JAY | JAY THOMAS | 956A LAUREL ST SAN CARLOS CA 94070 | IN03: Proceeds Due Beneficiaries | $8,083.50 | PRUDENTIAL INSURANCE COMPANY | 0d479f2972 | |
THOMAS JAY | JAY THOMAS | 13217 VALLEY BLVD LA PUENTE CA 91746 | MS16: Misc Outstanding Checks | $2,968.00 | WESTERN UNION FINANCIAL SVCS | 64c98c428d | |
THOMAS JAY | JAY THOMAS | 13217 VALLEY BLVD LA PUENTE CA 91746 | MS16: Misc Outstanding Checks | $2,604.25 | WESTERN UNION FINANCIAL SVCS | 3b210b1dbb | |
THOMAS JAY L | JAY L THOMAS | 13217 VALLEY BLVD LA PUENTE CA 91746 | MS16: Misc Outstanding Checks | $2,604.25 | WESTERN UNION FINANCIAL SVCS | 1cb86bfa1a | |
THOMAS JAY L | JAY L THOMAS | 13217 VALLEY BLVD LA PUENTE CA 91746 | CK07: Money Order | $2,608.50 | WESTERN UNION FINANCIAL SVCS | 1748c1b79a | |
THOMAS J CAROL | CAROL J THOMAS | C/O CHARLES Z WALKER JR PO BOX 20294 LONG BEACH CA 90801-3294 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $6,368.27 | VERIZON COMMUNICATIONS INC | df56f63cb9 |
THOMAS J CASIMERE TR AD R O | THOMAS J CASIMERE TR AD R O | 301 STANDIFORD AVE 8 MODESTO CA 95350 1122 MODESTO CA 95350-1122 | SC20: Credit Balances | $6,323.03 | JPMORGAN CHASE BANK N.A. | 0378154082 | |
THOMAS JEANESTATE | JEANESTATE THOMAS | 4123 MAMMOTH AVE SHERMAN OAKS CA 91423- | 68 : Insurance claim checks | $5,291.84 | METROPOLITAN LIFE INSURANCE COMPANY | 91b66576ef | |
THOMAS JEANNETTE B | JEANNETTE B THOMAS | 225 CLEARLAKE CIRCLE PLACENTIA CA 92870 | IN01: Indiv Policy Ben or Claim Paym | $17,153.18 | ALLIANZ LIFE INSURANCE COMPANY | e39c2461d5 | |
THOMAS JEFFREY W | JEFFREY W THOMAS | 28 SANTA MONICA DR PLEASANT HILL CA 94523-2341 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $4,137.01 | CHEVRON CORPORATION COMMON | ae1a85c156 |
THOMAS JEFFREY W | JEFFREY W THOMAS | 28 SANTA MONICA DR PLEASANT HILL CA 94523-2341 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $5,678.24 | CHEVRON CORPORATION COMMON | 137250d6ea |
THOMAS JENSEN | JENSEN THOMAS | KAREN JENSON TEN IN COM ABANDONED PROP VS 84024660 RANCHO CUCMN CA 91730-5252 | 11 : Securities | NEWMONT MINING CORP | $3,044.75 | LEHMAN BROTHERS INC | c6079a0dc7 |
THOMAS JEROME D | JEROME D THOMAS | 12021 HILSHIRE BLVD APT 457 LOS ANGELES CA 90025- | 08 : Mutual/Money market funds | ONE GROUP PRIME MNY MKT FDA | $4,048.80 | PRIME MONEY MARKET FUND-A | 23ef7500fe |
THOMAS JERRY | JERRY THOMAS | 1055 E TROPICANA AVE STE 525D LAS VEGAS NV 89119 | MS17 - MISC INTANGIBLE PERSONAL PROP | $13,600.00 | PAYPAL | 831020ff2d | |
THOMAS JERRY G | JERRY G THOMAS | 208 E BROADWAY ANAHEIM CA 92805-3903 | SC13: Funds for Liquidation | $5,510.00 | DANAHER CORPORATION | 93364975dc | |
THOMAS JERRY I | JERRY I THOMAS | 1419 BROADWAY OAKLAND CA 94612- | 82 : Savings accts/crdt union shrs | $9,979.88 | WELLS FARGO BANK N A | 1c42fb001b | |
THOMAS JESSICA | JESSICA THOMAS | 4500 CAMPUS DR STE 562 NEWPORT BEACH CA 92660 | CK01: Cashier's Checks | $2,656.06 | BANK OF AMERICA - CALIFORNIA | bb63bf477f | |
THOMAS JESSIE | JESSIE THOMAS | CA | MI09: Minimum Royalties | $7,085.84 | UNIVERSAL MUSIC CORP. | c32483e425 | |
THOMAS JESSIE | JESSIE THOMAS | UNKNOWN UNKNOWN 0 | CK16: CD Interest Checks | $2,670.00 | BANK OF AMERICA - CALIFORNIA | 354def1b5a | |
THOMAS JESSIE | JESSIE THOMAS | 1214 W 104TH ST LOS ANGELES CA 90044-1710 | CK16: CD Interest Checks | $2,670.00 | BANK OF AMERICA - CALIFORNIA | dff0d482da | |
THOMAS JESSIE D | JESSIE D THOMAS | 1214 W 104TH ST LOS ANGELES CA 90044 | CK16: CD Interest Checks | $4,598.81 | BANK OF AMERICA - CALIFORNIA-NORTH | 1ca8e93698 | |
THOMAS JESSIE D | JESSIE D THOMAS | 1214 W 104TH ST LOS ANGELES CA 90044 | CK16: CD Interest Checks | $4,598.81 | BANK OF AMERICA - CALIFORNIA-NORTH | d01cf8057c | |
THOMAS JESSIE D | JESSIE D THOMAS | 1214 W 104TH ST LOS ANGELES CA 90044 | CK16: CD Interest Checks | $4,598.81 | BANK OF AMERICA - CALIFORNIA | 6147cb0578 | |
THOMAS JESSIE D | JESSIE D THOMAS | 1214 W 104TH ST LOS ANGELES CA 90044 | CK16: CD Interest Checks | $4,598.82 | BANK OF AMERICA - CALIFORNIA | 85d0d8cec7 | |
THOMAS J GROGANTRUST | GROGANTRUST J THOMAS | 3875 VISTA OAKS DR MARTINEZ CA 94553- | 04 : Dividends | $4,962.03 | QWEST COMMUNICATIONS INTERNATIONAL INC | 248d606ae9 | |
THOMAS J HARBRECHT INC. | THOMAS J HARBRECHT INC. | ATTN THOMAS J HARBRECHT PO BOX DEL MAR CA 92014-5688 | 11 : Securities | EQUITY RESIDENTIALBENINT | $3,006.50 | EQUITY RESIDENTIAL | 6f14f9f6fb |
THOMAS J HARBRECHT INC PEN FD | THOMAS J HARBRECHT INC PEN FD | PO BOX 2688 DEL MAR CA 92014 | SC13: Funds for Liquidation | $3,795.27 | MORGAN STANLEY | 44b2eb2f5b | |
THOMAS JIMMIE W | JIMMIE W THOMAS | 1681 LOWELL ST SEASIDE CA 93955-3844 | 12 : Securities exchanged for cash | $4,480.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | 49f60f88d5 | |
THOMAS J JUDITH A OCONNELL FAM LIV TR | THOMAS J JUDITH A OCONNELL FAM LIV TR | 803 SOVEREIGN WAY REDWOOD CITY CA 94065 | SC20: Credit Balances | $65,413.61 | PERSHING LLC. | b3bb9785a7 | |
THOMAS JO A | JO A THOMAS | UNKNOWN UNKNOWN | 60 : Court settlements | $2,969.24 | UNION BANK OF CALIFORNIA, N.A. | 1894a336b3 | |
THOMAS JOAN | JOAN THOMAS | 2615 COVE STREET CORONA DL MAR CA 92625 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $15,803.64 | BANK OF AMERICA CORPORATION | 1a58df79aa |
THOMAS JOANNE B MOTHER | THOMAS JOANNE B MOTHER | 1580 GEARY RD #115 WALNIT CREEK CA 94597 | IN03: Proceeds Due Beneficiaries | $8,083.50 | PRUDENTIAL INSURANCE COMPANY | 9305e6889d | |
THOMAS JOE | JOE THOMAS | 134 GOLDEN GATE AVE SAN FRANCISCO CA 94102 | AC02: Savings Accounts | $2,809.88 | LARKIN STREET YOUTH SERVICES | 17b5b7c788 | |
THOMAS JOE C | JOE C THOMAS | 787 CARSTEN CIR BENICIA CA 94510-3810 | AC02: Savings Accounts | $2,702.76 | PENFED CREDIT UNION | 189752edff | |
THOMAS JOHN | JOHN THOMAS | 2281 FEATHERHILL RD SANTA BARBARA CA 93108-1518 | MS16: Misc Outstanding Checks | $2,846.60 | PUBLIC STORAGE | a1165cf7fc | |
THOMAS JOHN | JOHN THOMAS | 3101 FLORINDA ST POMONA CA 91767-1013 | SC13: Funds for Liquidation | $4,993.85 | BROADCOM INC | 3c0071b2a9 | |
THOMAS JOHN | JOHN THOMAS | 3101 FLORINDA ST POMONA CA 91767-1013 | SC13: Funds for Liquidation | $7,876.89 | BROADCOM LIMITED | f3a5da4314 | |
THOMAS JOHN | JOHN THOMAS | 317 W 73RD ST LOS ANGELES CA 90003- | 11 : Securities | WASHINGTON MUTUAL INC | $10,706.85 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | f18a8c2035 |
THOMAS JOHN | JOHN THOMAS | 317 W 73RD ST LOS ANGELES CA 90003- | 11 : Securities | WASHINGTON MUTUAL INC | $2,641.95 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 6ceaeca6a4 |
THOMAS JOHN | JOHN THOMAS | 617 MANHATTAN AVE B HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $6,183.88 | TRANSAMERICA LIFE INSURANCE COMPANY | cb0d3014c1 | |
THOMAS JOHN ALFRED | JOHN ALFRED THOMAS | 18526 DERBY CIRCLE HUNTINGTON BEACH CA 92649 | CT01: Escrow Funds | $25,000.00 | TALBROOK II ESCROW CORP. | 521077df51 | |
THOMAS JOHN B | JOHN B THOMAS | 1835 W 25TH ST APT 7 LOS ANGELES CA 90018-- | 82 : Savings accts/crdt union shrs | $20,353.30 | BANK OF AMERICA NT&SA BRANCH:0353-WESTERN-OLYMPIC BRANCH | 6d241c6fcb | |
THOMAS JOHN C | JOHN C THOMAS | 435 9TH AVE SAN FRANCISCO CA 94118 | SC08: Shares of Stocks (Rtrnd by PO) | GENERAL MOTORS CORP | $8,413.13 | GENERAL MOTORS CORPORATION | 09e07e1885 |
THOMAS JOHN E | JOHN E THOMAS | 2933 K ST SAN DIEGO CA 92102 | IN03: Proceeds Due Beneficiaries | $6,449.30 | AMERICAN GENERAL LIFE | e77cfb7631 | |
THOMAS JOHN E | JOHN E THOMAS | 2933 K ST SAN DIEGO CA 92102 | IN03: Proceeds Due Beneficiaries | $6,449.30 | AMERICAN GENERAL LIFE | af7c947265 | |
THOMAS JOHN E JR | JOHN E THOMAS JR | 5161 RIVERTON 106 NORTH HOLLYWOOD 91601- | 82 : Savings accts/crdt union shrs | $3,454.12 | CENFED BANK | 721dcf5998 | |
THOMAS JOHN E JR | JOHN E THOMAS JR | 4434 LOS FELIZ BLVD APT 105 LOS ANGELAS CA 90027-2133 | IN03: Proceeds Due Beneficiaries | $3,520.98 | PRUDENTIAL INSURANCE COMPANY | 97adfd4454 | |
THOMAS JOHN F | JOHN F THOMAS | 3887 REDWOOD ST SAN DIEGO CA 92105 | IN03: Proceeds Due Beneficiaries | $2,886.38 | PRUDENTIAL INSURANCE COMPANY | 859f0149cb | |
THOMAS JOHN H | JOHN H THOMAS | 5837 S LA BREA AVE LOS ANGELES CA 90056-1806 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | f7a871c549 |
THOMAS JOHN JACKS | JOHN JACKS THOMAS | 222 PACIFIC AVE LONG BEACH CA 90802- | 56 : Checking accounts, dmnd depsit | $10,324.66 | SUMITOMO BANK OF CALIFORNIA | bd823c0813 | |
THOMAS JOHN JR | JOHN THOMAS JR | PO BOX 945 WINTERS CA 95694 | MS16: Misc Outstanding Checks | $4,937.99 | ALLY FINANCIAL INC | 6dd341d4cb | |
THOMAS JOHN K | JOHN K THOMAS | UNKNOWN 0 | CK01: Cashier's Checks | $3,200.00 | U.S. BANK N.A. | b8f0202bcd | |
THOMAS JOHN K | JOHN K THOMAS | BOX 53211 SAN JOSE CA 95153-0211 | 10 : Shares exchanged for shares | JOHNSON & JOHNSON | $9,011.17 | JOHNSON & JOHNSON/ALZA CORP | ff3c087168 |
THOMAS JOHN K | JOHN K THOMAS | PO BOX 50341 PALO ALTO CA 94303-0341 | 08 : Mutual/Money market funds | H & Q HEALTHCARE INVESTORSBENINT | $11,123.03 | H & Q HEALTHCARE INVESTORS | d71fa3948f |
THOMAS JOHN K | JOHN K THOMAS | BOX 53211 SAN JOSE CA 95153-0211 | IR02: IRA - Mutual Funds | T ROWE PRICE SCIENCE & TECH | $4,419.19 | T. ROWE PRICE SERVICES INC. | c50bb30258 |
THOMAS JOHN KRAMER | JOHN KRAMER THOMAS | 1298 WOODCREST AVE BREA CA 92621 | IN03: Proceeds Due Beneficiaries | $4,238.11 | AMERICAN NATIONAL INSURANCE COMPANY | 596be1488c | |
THOMAS JOHN N | JOHN N THOMAS | 1757 PARK BOULEVARD PALO ALTO CA 94306-1110 | SC12: Underlying Shares/Outstand Cer | DUKE ENERGY CORP NEW | $4,942.10 | DUKE ENERGY CORP EX PROGRESS ENERGY | 31d567945e |
THOMAS JOHN S | JOHN S THOMAS | 11907 PACIFIC AVE LOS ANGELES CA 90066-4627 | 04 : Dividends | $2,924.00 | MANULIFE FINANCIAL CORP | c1ed29bcdd | |
THOMAS JOHN W | JOHN W THOMAS | 2101 W 96TH ST LOS ANGELES CA 90047-3731 | AC01: Checking Accounts | $31,149.79 | BANK OF AMERICA - CALIFORNIA | 2e9fdb0d7f | |
THOMAS JOHN W | JOHN W THOMAS | 1160 CONNELL COVINA CA 91722 | IN03: Proceeds Due Beneficiaries | $3,023.22 | PRUDENTIAL INSURANCE COMPANY | 7bb3be2473 | |
THOMAS JONAH E | JONAH E THOMAS | 13651 EMILIE DR SAN JOSEO CA 95127-0000 | 11 : Securities | B P PLC ADR | $3,361.43 | BP PLC ADR COMMON | 2f8316048c |
THOMAS JONANTHAN R | JONANTHAN R THOMAS | 15166 GRAND AVE APT 1 15166 GRAND AVE APT 1 LAKE ELSINORE CA 92530 | SC16: Mutual Funds | PUTNAM GLOBAL HEALTH CARE A | $3,092.50 | NATIONAL FINANCIAL SERVICES | 47f6e6191f |
THOMAS JONATHAN | JONATHAN THOMAS | 1501 EAST GRAND AVE ESCONDIDO CA 92027 | AC02: Savings Accounts | $2,613.22 | ANDREWS FEDERAL CREDIT UNION | 142e635892 | |
THOMAS JONNA | JONNA THOMAS | 0 | CK01: Cashier's Checks | $3,218.67 | WELLS FARGO BANK NA | f625b10298 | |
THOMAS JORDAN A | JORDAN A THOMAS | 3038 SAN MAMETE AVE LAS VEGAS NV 891413542 | AC01 - CHECKING ACCOUNTS | $14,900.76 | COMMERCE BANK | 17368d65a9 | |
THOMAS JOSEPH | JOSEPH THOMAS | PO BOX 7105 STATELINE NV 89449 | SC01 - DIVIDENDS | $0.00 | MORGAN STANLEY DEAN WITTER INC | cabe5d16d4 | |
THOMAS JOSEPH | JOSEPH THOMAS | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | $7,000.00 | CITIBANK NA | 97278a8cc6 | ||
THOMAS JOSEPH | JOSEPH THOMAS | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | $7,000.00 | CITIBANK NA | d6ba8a56bc | ||
THOMAS JOSEPH | JOSEPH THOMAS | 1050 N THOMPSON AVE BANNING CA 92220 | IN03: Proceeds Due Beneficiaries | $2,817.79 | PACIFIC LIFE INSURANCE COMPANY | ebb2ef277d | |
THOMAS JOSEPH | JOSEPH THOMAS | 6249 LAKE ARRO 281 DR SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | $31,880.39 | BRIGHTHOUSE LIFE INSURANCE CO | 26c08a98d7 | |
THOMAS JOSEPH A | JOSEPH A THOMAS | 4515 HUNTINGTON DR S LOS ANGELES CA 90032-1940 | 11 : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | 46ea9b2a41 |
THOMAS JOSEPH F | JOSEPH F THOMAS | 115 W CALIFORNIA BLVD PMB 112 PASADENA CA 91105 | IN04: Proceeds from Matured Policies | $29,514.91 | METROPOLITAN LIFE INSURANCE COMPANY | 4c1f865472 | |
THOMAS JOSEPH F TRT | THOMAS JOSEPH F TRT | JOSEPH S THOMAS TRTEE 115 W CALIFORNIA RD PMB 112 PASADENA CA 30059 | IN04: Proceeds from Matured Policies | $29,514.91 | METROPOLITAN LIFE INSURANCE COMPANY | 8b23b39eb7 | |
THOMAS JOSEPHINE LYNN | JOSEPHINE LYNN THOMAS | 600 W PARAMOUNT AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $3,757.03 | INDEPENDENT ORDER OF FORESTERS THE | 9dfa049405 | |
THOMAS JOSEPH M | JOSEPH M THOMAS | LAGUNA HOSP 50 TURK ST SAN FRANCISCO 94102- | 76 : Other | $10,721.70 | NEVADA STATE OF | 771b90cbf3 | |
THOMAS JOSEPH T | JOSEPH T THOMAS | C/O MARY TAMUCCI 107 CAIRN RIDGE RD EAST FALMOUTH MA CA 2536 | IN03: Proceeds Due Beneficiaries | $7,522.33 | METROPOLITAN LIFE INSURANCE COMPANY | aa2859c8c5 | |
THOMAS JOSHUA | JOSHUA THOMAS | CSP-SQ 100 MAIN STREET SAN QUENTIN CA 94964-0000 | 67 : Inmates trust funds | $3,320.73 | CALIFORNIA STATE PRISON - SAN QUENTIN | 5b9b4144ae | |
THOMAS JOYCE L | JOYCE L THOMAS | 809 EDGEWOOD ST APT 10 INGLEWOOD CA 90302-6842 | AC01: Checking Accounts | $3,906.82 | BANK OF AMERICA - CALIFORNIA | 3365ed6810 | |
THOMAS JOYCE L | JOYCE L THOMAS | 3038 SAN MAMETE AVE LAS VEGAS NV 891413542 | AC01 - CHECKING ACCOUNTS | $14,900.76 | COMMERCE BANK | 35d50ab969 | |
THOMAS J PEIRONA ESTATE | THOMAS J PEIRONA ESTATE | % AARON-RIECHERT-CARPOL-RIFFLE 900 VETERANS BLVD SUITE 600 REDWOOD CITY CA 94063 | CK01: Cashier's Checks | $5,141.40 | BANK OF THE WEST2 | 58db29f6e6 | |
THOMAS J PEIRONA ESTATE | THOMAS J PEIRONA ESTATE | % AARON-RIECHERT-CARPOL-RIFFLE 900 VETERANS BLVD SUITE 600 REDWOOD CITY CA 94063 | CK01: Cashier's Checks | $4,197.24 | BANK OF THE WEST2 | c93e504d66 | |
THOMAS J PEIRONA ESTATE | THOMAS J PEIRONA ESTATE | % AARON-RIECHERT-CARPOL-RIFFLE 900 VETERANS BLVD SUITE 600 REDWOOD CITY CA 94063 | CK01: Cashier's Checks | $4,341.24 | BANK OF THE WEST2 | bf5925024d | |
THOMAS J PEIRONA ESTATE | THOMAS J PEIRONA ESTATE | % AARON-RIECHERT-CARPOL-RIFFLE 900 VETERANS BLVD SUITE 600 REDWOOD CITY CA 94063 | CK01: Cashier's Checks | $4,237.24 | BANK OF THE WEST2 | 2c9d3deaa9 | |
THOMAS J R | R J THOMAS | BOX 1549 RANCHO SANTA FE CA 52924-2849 | 12 : Securities exchanged for cash | $2,562.50 | HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON | 3375d948f7 | |
THOMAS J & RITA E ORR TRUST | THOMAS J & RITA E ORR TRUST | 22740 RAMONA AVE NUEVO CA 92567 | SC01: Dividends | $22,885.12 | GENERAL DYNAMICS CORP | e32e55eba7 | |
THOMAS JR JOHN | JOHN THOMAS JR | 18965 MALAGUERRA AVE MORGAN HILL CA 95037 | IN03: Proceeds Due Beneficiaries | $4,156.87 | NEW YORK LIFE INSURANCE CO. | fa0f10a224 | |
THOMAS JR MAURICE S | MAURICE S THOMAS JR | 1525 67TH AV OAKLAND CA 94621-3661 | IN07: Other Amounts Due Under Policy | $3,746.81 | PRUDENTIAL INSURANCE COMPANY | 1abcc2ea9f | |
THOMAS J. SCANLAN | J. SCANLAN THOMAS | 1931 12TH AVE. SAN FRANCISCO CA 94116- | 79 : Refunds | $3,565.98 | MARYLAND CASUALTY COMPANY | 9f182dde40 | |
THOMAS J SCOTT | SCOTT J THOMAS | 1676 JUPITER CT APT A LAS VEGAS NV 89119-5809 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $15,250.00 | NEVADA STATE BANK | 90fb0016c4 | |
THOMAS JUAN | JUAN THOMAS | 2528 CAPITOL AVE SACRAMENTO CA 95816-5809 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $7,603.77 | MORGAN STANLEY & CO LLC | 0e0cd4ee1b |
THOMAS JUDGE | JUDGE THOMAS | 5174 ROSELAND STREET LOS ANGELES CA 90016 | MS12: Unredeemed Gift Certificates | $4,890.08 | KINECTA FEDERAL CREDIT UNION | b41ff7355a | |
THOMAS JUDITH A | JUDITH A THOMAS | 170 LAGUNITA RD ROSS CA 94957- | 11 : Securities | Multiple | $5,742.11 | WESTERN MEDIA INC | 5769212684 |
THOMAS JUDITH C | JUDITH C THOMAS | 3525 SAN JACINTO AVE ROSAMOND CA 93560 | IN03: Proceeds Due Beneficiaries | $3,682.09 | METROPOLITAN LIFE INSURANCE COMPANY | 10320a3300 | |
THOMAS JUDITH M | JUDITH M THOMAS | 28323 RIDGEHAVEN CT RANCHO PALOS VERDES CA 90275-3243 | AC03: Mature CD or Save Cert | $9,509.76 | JPMORGAN CHASE BANK N.A. (703) | f58633db23 | |
THOMAS JULIA A | JULIA A THOMAS | 1275 N LA CADENA COLTON CA 92324-2471 | 83 : Time deposits, CD accounts | $6,042.46 | CALIFORNIA FEDERAL BANK | a1408a12da | |
THOMAS JULIE | JULIE THOMAS | 82 : Savings accts/crdt union shrs | $4,392.02 | EL DORADO BANK | 2ed20cb73f | ||
THOMAS JUNE E | JUNE E THOMAS | 3320 TARAVAL ST APT 3 SAN FRANCISCO CA 94116-2040 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 2ac49b8491 |
THOMAS JUSTIN P | JUSTIN P THOMAS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,974.92 | BANK OF AMERICA - CALIFORNIA | 0358598fa5 | |
THOMAS J W | W J THOMAS | 4527 DONALD AVE SAN DIEGO CA 92117-3817 | 11 : Securities | CATERPILLAR INC | $3,949.55 | CATERPILLAR, INC. | 68c0ae9c14 |
THOMAS KALITA CARDHOLDER | KALITA CARDHOLDER THOMAS | 650 WARD AVE APT C PATTERSON CA 95363 | AC05: Money on deposit to secure fnd | $4,010.55 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 05f3077eb5 | |
THOMAS KALLAN D | KALLAN D THOMAS | 6239 BECK AVE APT 316 NORTH HOLLYWOOD CA 91606-5800 | AC01: Checking Accounts | $3,967.04 | WELLS FARGO BANK NA | 0532f150ee | |
THOMAS KAREN | KAREN THOMAS | POB 5012 CASH MANAGEMENT SV 74 WOODLAND HILLS CA 91365 | IN05: Premium Refund | $3,604.99 | UNITED GUARANTY CORPORATION | 3bd26bc391 | |
THOMAS KAROL L | KAROL L THOMAS | 5 RALSTON DR MONTEREY CA 93940 | IN03: Proceeds Due Beneficiaries | $2,854.38 | METROPOLITAN LIFE INSURANCE COMPANY | d0852b2b84 | |
THOMAS KATHERINE D | KATHERINE D THOMAS | 4723 SUZANNE DR PITTSBURG CA 94565-6273 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,392.47 | METLIFE INC | 5af189ae5f |
THOMAS KATHERINE W | KATHERINE W THOMAS | 1075 ROSE AVE PIEDMONT CA 94611-4344 | 15 : Liquidating fund earnings | $3,000.00 | BKNY CORPORATE TRUST | 129f12414a | |
THOMAS KATHLEEN | KATHLEEN THOMAS | 1605 BEECH AVE TORRANCE CA 90501-3117 | IN04: Proceeds from Matured Policies | $3,787.90 | PRUDENTIAL INSURANCE COMPANY | ce22190e73 | |
THOMAS KATHRYN | KATHRYN THOMAS | 9111 KITTYHAWK LOS ANGELES CA 90045- | 82 : Savings accts/crdt union shrs | $8,333.01 | MARINA FEDERAL SAVINGS AND LOAN ASSOC #12 | 64641440c3 | |
THOMAS KATHY | KATHY THOMAS | 33515 W IMPERIAL HWT 158 INGLEWOOD CA 90303 | AC02: Savings Accounts | $3,873.88 | WRIGHT EXPRESS FINANCIAL SERVICES | b8bde7c26c | |
THOMAS KATHY | KATHY THOMAS | 19018 NESTOR AVE CARSON CA 90746-2751 | IN03: Proceeds Due Beneficiaries | $7,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 8e82dc82fa | |
THOMAS KATIE | KATIE THOMAS | AND WENDELL THOMAS 430 1ST ST APT 2 RODEO CA 94572-1006 | MS05: Customer Overpayments | $3,626.33 | CITIFINANCIAL AUTO LTD. | 3e910138a5 | |
THOMAS KATIE | KATIE THOMAS | 433 51ST ST OAKLAND CA 94609 | IN03: Proceeds Due Beneficiaries | $2,771.60 | METROPOLITAN LIFE INSURANCE COMPANY | c7db86ee2f | |
THOMAS KATIE P | KATIE P THOMAS | 433 51ST ST OAKLAND CA 94609-2144 | IN03: Proceeds Due Beneficiaries | $2,678.38 | METROPOLITAN LIFE INSURANCE COMPANY | 4744178d3d | |
THOMAS KEITH W | KEITH W THOMAS | P O BOX 84 CEDAR RIDGE CA 95924-0084 | AC01: Checking Accounts | $2,828.91 | BANK OF THE WEST | 689c619637 | |
THOMAS KELEGIAN | KELEGIAN THOMAS | 92660- | 79 : Refunds | $6,165.60 | FIRE INSURANCE EXCHANGE | 3f05d1ac0a | |
THOMAS KELLY | KELLY THOMAS | 225 DESERT VIEW ST LAS VEGAS NV 89107-2356 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $200.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | b2d5148fd4 | |
THOMAS KENNETH | KENNETH THOMAS | 1325 WILSHIRE BLVD LOS ANGELES CA 90017- | 56 : Checking accounts, dmnd depsit | $4,966.97 | GREAT WESTERN BANK | 5ba84e4bef | |
THOMAS KENNETH R | KENNETH R THOMAS | ESTATE OF JOHN W HARDEN 3780 CRENSHAW BLVD LOS ANGELES CA 90016-5851 | AC01: Checking Accounts | $43,129.73 | ONE UNITED BANK | 2a81b9e452 | |
THOMAS KENNETT R | KENNETT R THOMAS | 1776 W. GLENCREST 6 ANAHEIM CA 92801-4518 | 08 : Mutual/Money market funds | Multiple | $2,620.66 | FOUNDERS MUTUAL FUNDS | 6ccea729a8 |
THOMAS KEVIN | KEVIN THOMAS | LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $3,500.32 | METROPOLITAN LIFE INSURANCE COMPANY | 268113ab5a | |
THOMAS KIMBERLY | KIMBERLY THOMAS | 5524 LAVERE OAKLAND CA 94605 | IN03: Proceeds Due Beneficiaries | $4,015.55 | AMERICAN GENERAL LIFE | a571a23380 | |
THOMAS KIMBERLY S | KIMBERLY S THOMAS | 3629 S MUIRFIELD RD LOS ANGELES CA 90016 | AC02: Savings Accounts | $2,584.84 | CALIFORNIA CREDIT UNION | a2ecc52898 | |
THOMAS KINKADE STORES INC | THOMAS KINKADE STORES INC | 18715 MADRONE PKWY MORGAN HILL CA 95037-2876 | MS16: Misc Outstanding Checks | $4,860.00 | MISSOURI DEPARTMENT OF REVENUE | 296c3a33c3 | |
THOMAS KIRSTEN S | KIRSTEN S THOMAS | C/O CAA 2000 AVE OF THE STARTS LOS ANGELES CA 90067 | MS01: Wages, Payroll, Salary | $8,974.81 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | c20faea2ef | |
THOMAS KYLE A | KYLE A THOMAS | 11734 WOODLEY AVE GRANADA HILLS CA 91344-2836 | AC02: Savings Accounts | $3,903.90 | WELLS FARGO BANK NA | 0b0f3f72ce | |
THOMAS LARKIN GAYLE JEAN | THOMAS LARKIN GAYLE JEAN | 31192 CALLE ENTRADERO SAN JUAN CAPO CA 92675-2814 | SC13: Funds for Liquidation | $3,394.51 | USP REAL ESTATE INVESTMENT TRUST | 03245f5216 | |
THOMAS LARRY | LARRY THOMAS | 4566 E OLIVE AVE 4 FRESNO CA 93702 | IN01: Indiv Policy Ben or Claim Paym | $3,147.62 | AMERICAN MODERN HOME INS CO | 5c686faf43 | |
THOMAS LARRY | LARRY THOMAS | 7858 WISTERIA CT HIGHLAND CA 92346 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | db8c2a285b | |
THOMAS LARRY E | LARRY E THOMAS | 3437 MC GEE RD CERES CA 95307-9439 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,312.42 | PG&E CORPORATION - COMMON | 6bee9d537e |
THOMAS LARVE F | LARVE F THOMAS | 1364 D. STREET SAN BERNADINO 92405- | 76 : Other | $6,291.66 | PACIFIC HOMES | 28a43c7153 | |
THOMAS LATOYA | LATOYA THOMAS | 20 GATEWAY PARK STOCKTON CA 95207 | AC02: Savings Accounts | $4,612.06 | AXOS BANK | 19e9e86d61 | |
THOMAS LAURA | LAURA THOMAS | UNKNOWN LONG BEACH CA | SC03: Principal Payments | $14,840.38 | LONG BEACH COMMUNITY COLLEGE DISTRICT | a7507870c7 | |
THOMAS LAURA L | LAURA L THOMAS | 4084 CREED AVE LOS ANGELES CA 90008-3704 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,906.56 | PRUDENTIAL FINANCIAL INC | b36a91d014 |
THOMAS LAURENCE | LAURENCE THOMAS | 64 RUE DELERU ST MAUR DES FOSSES | AC03 - MATURED CDS OR SAVINGS CERT | $7,497.46 | CITIBANK NA | ab692a0d82 | |
THOMAS LAWRENCE M | LAWRENCE M THOMAS | 200 SASSAFRAS CT HENDERSON NV 89074 | IN03 - DEATH BENEFITS-BENEFICIARIES | $51,521.59 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 3e34408f3c | |
THOMAS LAWRENCE M | LAWRENCE M THOMAS | 200 SASSAFRAS CT HENDERSON NV 89074 | IN03 - DEATH BENEFITS-BENEFICIARIES | $10,255.36 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 593c2c6ea0 | |
THOMASLAZEAR JUDITH | JUDITH THOMASLAZEAR | 10602 CORDOBA CT WHITTIER CA 90601 | MS05: Customer Overpayments | $2,572.15 | PUBLIC STORAGE | 165fd370b5 | |
THOMAS LEE | LEE THOMAS | 1031 CRESTVIEW DR APT 311 MOUNTAIN VIEW CA 94040-3445 | 08 : Mutual/Money market funds | SCUDDER GNMA FUNDAARP | $23,030.46 | GNMA FUND-CLASS AARP | 2ed2c63302 |
THOMAS LEE ROY | LEE ROY THOMAS | 1440 NORTHWOOD RD APT 242J SEAL BEACH CA 90740-3424 | AC02: Savings Accounts | $5,109.31 | JPMORGAN CHASE BANK N.A. (703) | 51d9041038 | |
THOMAS LEE S | LEE S THOMAS | 35 CHARLES STREET APT 709 CANADA 00000-0000 | 11 : Securities | Multiple | $4,185.34 | HEWLETT-PACKARD CO. COMMON (CA) | d120b38ef1 |
THOMAS LEROY | LEROY THOMAS | PO BOX 4361 INGLEWOOD CA 90309-4361 | 08 : Mutual/Money market funds | SELIGMAN COMMUN & INFO FD A | $46,951.59 | SELIGMAN COMMUNICATION & INFO FUND CLASS A & D | 0082e38108 |
THOMAS LEROY | LEROY THOMAS | PO BOX 4361 INGLEWOOD CA 90309-4361 | 08 : Mutual/Money market funds | SELIGMAN COMMUN & INFO FD A | $46,951.59 | SELIGMAN COMMUNICATION & INFO FUND CLASS A & D | e529712ad5 |
THOMAS LEROY JR | LEROY THOMAS JR | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | d6a83a7dd2 | |
THOMAS LESLIE B | LESLIE B THOMAS | 9984 MAPLEWOOD ST BELLFLOWER CA 90706- | 56 : Checking accounts, dmnd depsit | $6,542.89 | BANK OF AMERICA - CALIFORNIA-SOUTH | 7305a3bdbe | |
THOMAS LEXIE K | LEXIE K THOMAS | 469 HOLLADAY PL UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,462.20 | BANK OF AMERICA - CALIFORNIA | ebf17548ba | |
THOMAS LIGIA | LIGIA THOMAS | 7530 MARIPOSA TRL YUCCA VALLEY CA 92284 | IN03: Proceeds Due Beneficiaries | $27,058.16 | METROPOLITAN LIFE INSURANCE COMPANY | 3e56d9b814 | |
THOMAS LILI H | LILI H THOMAS | 4036 MOUNT VEEDER ROAD NAPA CA 94558 | TR04: Escrow Accounts | $2,667.61 | BANK OF AMERICA - HOME LOANS | 581becd9c4 | |
THOMAS LILLIAN | LILLIAN THOMAS | 1340 POMEROY AVE APT 105 SANTA CLARA CA 95051-3650 | 11 : Securities | KIMBERLY-CLARK CORP | $11,284.60 | KIMBERLY-CLARK | f32c069148 |
THOMAS LILLIAN C | LILLIAN C THOMAS | 3911-A BELL AVE BELL CA 90201-2310 | 73 : Liquidating funds | $3,231.19 | SECURITY DISTRIBUTORS INC | a2673a394c | |
THOMAS LILLIAN GLORIA | LILLIAN GLORIA THOMAS | 1520 SHASTA WAY PLACENTIA CA 92870-2935 | SC13: Funds for Liquidation | $23,500.00 | PENN NATIONAL GAMING INC | 3c0d6c9489 | |
THOMAS LINDA | LINDA THOMAS | 3300 S DECATUR BLVD LAS VEGAS NV 89102 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,720.30 | METROPOLITAN LIFE INS CO | 9000fa2240 | |
THOMAS LINDSAY K | LINDSAY K THOMAS | 7459 WHEELER CANYON RD SANTA PAULA CA 93060-9141 | IN01: Indiv Policy Ben or Claim Paym | $2,642.42 | TRANSAMERICA LIFE INSURANCE COMPANY | a32b44d85c | |
THOMAS LISA DAU | LISA DAU THOMAS | 612 21ST STREET HUNTINGTON BE CA 92648 | IN02: Group Policy Benefits or Claim | $2,893.59 | PRUDENTIAL INSURANCE COMPANY | 1df47cf358 | |
THOMAS LIVING TRUST | THOMAS LIVING TRUST | HANNELORE E THOMAS TRSTEE 21955 VIA REGINA SARATOGA CA 95070-4862 | MI05: Working Interest | $3,001.16 | NGL ENERGY PARTNERS LP | 3dc1bdf239 | |
THOMAS L J | J L THOMAS | 1332 BAJA ST LAGUNA BEACH CA 92651-3463 | SC13: Funds for Liquidation | $2,520.00 | MSC SOFTWARE CORP | b882b92c0f | |
THOMAS L J | J L THOMAS | P O BX 337 IMPERIAL CA 92251- | 56 : Checking accounts, dmnd depsit | $3,384.86 | 0188 BANK OF AMERICA NT & SA | a2254f4087 | |
THOMAS L MARRS SR | MARRS L THOMAS SR | 3925 N VAN NESS BLVD FRESNO CA 93704-4245 | 74 : Matured/terminated policies | $5,679.27 | PRUDENTIAL INSURANCE COMPANY | 3bd20eb30d | |
THOMAS LOIS | LOIS THOMAS | 10751 MARTINWOOD WAY CUPERTINO CA 95014- | 10 : Shares exchanged for shares | COCA COLA COMPANY | $9,895.99 | COCA-COLA COMPANY | a0fcbd9510 |
THOMAS LORETTA E | LORETTA E THOMAS | 1545 165TH AVENUE 30 SAN LEANDRO CA 94578-3183 | IN04: Proceeds from Matured Policies | $86,751.18 | RIVERSOURCE LIFE INSURANCE CO | 1433e06261 | |
THOMAS LORRAINE A | LORRAINE A THOMAS | APT 14 8850 VAN NUYS BLVD PASADENACITY CA 91402 | IN03: Proceeds Due Beneficiaries | $7,425.91 | PRUDENTIAL INSURANCE COMPANY | 96163e2ac6 | |
THOMAS LORRAINE S | LORRAINE S THOMAS | 5151 PRINCETON AVE ANN GIFFORD WESTMINSTER CA 92683-2750 | SC16: Mutual Funds | FIDELITY PURITAN FUND | $93,560.47 | NATIONAL FINANCIAL SERVICES LL | 873da5f547 |
THOMAS LORRAINE S. | LORRAINE S. THOMAS | WILLIAM THOMAS TTEE 5151 PRINCETON AVE WESTMINSTER CA 92683-2750 | IN04: Proceeds from Matured Policies | $175,457.39 | HARTFORD LIFE INSURANCE COMPANY | e7b1dedfbf | |
THOMAS LOUISE MRS | MRS THOMAS LOUISE | 20131 ALLENTOWN DR WOODLAND HILLS CA 91364-3513 | SC16: Mutual Funds | SELIGMAN COMMON STOCK FUNDCL A | $3,468.10 | SELIGMAN INVESTMENT COMPANIES % UNION DATA SERV CENTER | 74edbf14e2 |
THOMAS LOWELL | LOWELL THOMAS | 350 SAN ANTONIO DRIVE LONG BEACH CA 90807 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 12975a452e | |
THOMAS L ROSE III TR THOMAS L ROSE JR LI VING TRUS | THOMAS L ROSE III TR THOMAS L ROSE JR LI VING TRUS | 266 RESERVATION RD F MARINA CA 93933-3181 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,840.95 | PRUDENTIAL FINANCIAL INC | 82f59835a9 |
THOMAS L ROSE JR LIVING T | THOMAS L ROSE JR LIVING T | 784 NORTHRIDGE 290 SALINAS CA 93906-2015 | AC02: Savings Accounts | $39,624.90 | FDIC-10015-WAMU | 5db8e094d0 | |
THOMAS L. SAFFRAN & ASSOCIATES | THOMAS L. SAFFRAN & ASSOCIATES | 555 EAST CARSON ST. CARSON CA 90745 | MS08: Accounts Payable | $4,648.00 | EMPLOYBRIDGE HOLDING CO FKA NEW KOOSHARE | 9a61669a6c | |
THOMAS LUCILA | LUCILA THOMAS | 1315 IDAHO AVE APT B SANTA MONICA CA 90403-0000 | 82 : Savings accts/crdt union shrs | $3,754.30 | FRESNO COUNTY FEDERAL CREDIT UNION | 0e282c6a73 | |
THOMAS LUCILLE | LUCILLE THOMAS | 243 LYNETTE WAY SAN JOSE CA 95116-3020 | 11 : Securities | METLIFE INC | $3,316.70 | METLIFE INC COMMON (CA) | 3b81be6d3b |
THOMAS LUCILLE M | LUCILLE M THOMAS | 9026 SUNNYSIDE ST OAKLAND CA 94603-1730 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,220.94 | PRINCIPAL FINANCIAL GROUP INC | d2481f882d |
THOMAS L. WITTE | L. WITTE THOMAS | AC01: Checking Accounts | $3,374.39 | WASHINGTON MUTUAL BANK (68-0172274) | 69d2ff194e | ||
THOMAS M | M THOMAS | 3131 HOMESTEAD AP SANTA CLARA CA 95051- | 81 : Salaries/wages | $5,559.20 | IBM CORP | 1f71c31b56 | |
THOMAS M | M THOMAS | 3131 HOMESTEAD AP SANTA CLARA CA 95051- | 81 : Salaries/wages | $5,206.74 | IBM CORP | 5d0f46c349 | |
THOMAS MABEL C | MABEL C THOMAS | 3335 JAY ST APT 1 SACRAMENTO CA 95814 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $3,794.40 | BANKAMERICA CORPORATION | 53cf95f820 |
THOMAS MADLEND | MADLEND THOMAS | 4020 STEVELY AVE 2 LOS ANGELES CA 90008-2049 | 62 : Death benefits | $2,981.13 | AMERICAN GENERAL LIFE AND ACCIDENT INSURANCE CO | ab14e980aa | |
THOMAS MAENELL S | MAENELL S THOMAS | 4578 DON VALDES DR LOS ANGELES CA 90008-4110 | 11 : Securities | METLIFE INC | $3,316.70 | METLIFE INC COMMON (CA) | 25a90d8125 |
THOMAS MARCAN | MARCAN THOMAS | 1 CHEMIN DU POINT JOUR ST MAX | AC03 - MATURED CDS OR SAVINGS CERT | $16,785.72 | CITIBANK NA | 10731575b4 | |
THOMAS MARCIA M | MARCIA M THOMAS | 1419 MIRAVALLE AVE LOS ALTOS CA 94024-5714 | IN03: Proceeds Due Beneficiaries | $3,666.45 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 5e7986da83 | |
THOMAS MARCIE L | MARCIE L THOMAS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,698.19 | BANK OF AMERICA - CALIFORNIA | f3577858f0 | |
THOMAS MARGARET C ESTATE OF | THOMAS MARGARET C ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | $5,217.11 | HOMESTEADERS LIFE COMPANY | 0214c692fc | |
THOMAS MARGARET ESTATE | MARGARET THOMAS ESTATE | 742 S BRONSON AVE LOS ANGELES CA 90005 | IN03: Proceeds Due Beneficiaries | $3,500.32 | METROPOLITAN LIFE INSURANCE COMPANY | 1220e28cc9 | |
THOMAS MARGARET J | MARGARET J THOMAS | 12 : Securities exchanged for cash | $3,480.00 | NETWORKS ELECTRONICS CORPORATION | 26ae9342f9 | ||
THOMAS MARGARET J | MARGARET J THOMAS | CHATSWORTH CA 0 | IN03: Proceeds Due Beneficiaries | $2,624.38 | METROPOLITAN LIFE INSURANCE COMPANY | 89e3ba8fa0 | |
THOMAS MARGARET J ESTATE | THOMAS MARGARET J ESTATE | 9944 SHOUP AVE CHATSWORTH CA 91311 | IN03: Proceeds Due Beneficiaries | $2,624.38 | METROPOLITAN LIFE INSURANCE COMPANY | 6a12906fa6 | |
THOMAS MARGUERITE B | MARGUERITE B THOMAS | 418 9TH ST HUNTINGTON BEAC CA 92646- | 82 : Savings accts/crdt union shrs | $4,523.15 | 0894 BANK OF AMERICA NT & SA | a9a2401488 | |
THOMAS MARIA CECILIA | MARIA CECILIA THOMAS | 417 E DORAN ST APT 5 GLENDALE CA 91206-5315 | AC02: Savings Accounts | $3,720.00 | BANK OF AMERICA - CALIFORNIA | c6965efe38 | |
THOMAS MARIAN | MARIAN THOMAS | 26108 ELDERWOOD PL HEMET CA 92544-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $3,498.55 | SUN LIFE FINANCIAL DEMUTE RPO STOCK ACCTS | c5f38146d5 |
THOMAS MARICA | MARICA THOMAS | 995 FORSELLES WAY APT 13 HAYWARD CA 94544 | IN03: Proceeds Due Beneficiaries | $2,559.69 | METROPOLITAN LIFE INSURANCE COMPANY | 9eaef6a6e6 | |
THOMAS MARIE | MARIE THOMAS | BOX 1549 RANCHO SANTA FE CA 52924-2849 | 12 : Securities exchanged for cash | $2,562.50 | HERITAGE AIR HOLDINGS STATUTORY TRUST C/O MELLON | ecf216c63e | |
THOMAS MARIE W | MARIE W THOMAS | 56 : Checking accounts, dmnd depsit | $7,886.19 | BANK OF AMERICA | 49f8003eb5 | ||
THOMAS MARILYN R | MARILYN R THOMAS | ATTN PHILIP THOMAS BOONVILLE CA 95415-9112 | SC13: Funds for Liquidation | $2,898.00 | HILLSHIRE BRANDS CO | 504e37d99b | |
THOMAS MARION L | MARION L THOMAS | 4565 W 28TH ST LOS ANGELES CA 90016-3050 | 11 : Securities | METLIFE INC | $3,356.43 | METLIFE INC COMMON (CA) | 749e07f57d |
THOMAS MARJORIE | MARJORIE THOMAS | 3416 SANTA ROSA ST SALTON SEA BC CA 92274- | 62 : Death benefits | $3,439.85 | PRUDENTIAL INSURANCE COMPANY | 0d6805a54c | |
THOMAS MARJORIE | MARJORIE THOMAS | 3416 SANTA ROSA ST SALTON SEA BC CA 92274- | 62 : Death benefits | $2,933.76 | PRUDENTIAL INSURANCE COMPANY | 7c742d39e1 | |
THOMAS MARJORIE A | MARJORIE A THOMAS | 787 CARSTEN CIR BENICIA CA 94510-3810 | AC01: Checking Accounts | $41,160.87 | PENFED CREDIT UNION | 8d5a310a1d | |
THOMAS MARJORIE A | MARJORIE A THOMAS | CA 0 | AC02: Savings Accounts | $2,702.76 | PENFED CREDIT UNION | a5c13930b2 | |
THOMAS MARJORIE M | MARJORIE M THOMAS | 1299 BRIARWOOD DR APT 413 SAN LUIS OBISPO CA 93401-5968 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,726.16 | COMCAST CORPORATION | be79f65648 |
THOMAS MARJORIE M | MARJORIE M THOMAS | 1299 BRIARWOOD DR SAN LUIS OHISPO CA 93401-5968 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $11,781.24 | VODAFONE GROUP PLC | 7bd7e1f48c |
THOMAS MARJORIE M | MARJORIE M THOMAS | 1299 BRIARWOOD DR SAN LUIS OHISPO CA 93401-5968 | SC01: Dividends | $3,559.21 | VODAFONE GROUP PLC | addeea9ba4 | |
THOMAS MARK LARA AND LEE'S AUT | THOMAS MARK LARA AND LEE'S AUT | 325 E. 5TH ST. BEAUMONT CA 92223 | IN01: Indiv Policy Ben or Claim Paym | $2,657.33 | HORACE MANN INSURANCE COMPANY | 7ff66e8380 | |
THOMAS MARQUERITE | MARQUERITE THOMAS | PO BOX 78176 SAN FRANCISCO CA 94107 | IN05: Premium Refund | $2,598.68 | TRAVELERS INDEMNITY COMPANY | ad75874fe7 | |
THOMAS M ARRIETA ESTATE | THOMAS M ARRIETA ESTATE | 4 VIA ULMARIA RANCHO SANTA MARGARI CA 92688 | IN03: Proceeds Due Beneficiaries | $14,516.84 | AMERICAN GENERAL LIFE | 5b88fa0b38 | |
THOMAS MARSHALL M | MARSHALL M THOMAS | 3131 HOMESTEAD RD APT 17M SANTA CLARA CA 95051 | SC01: Dividends | $5,142.16 | IBM | 984c5e7381 | |
THOMAS MARSHALL M | MARSHALL M THOMAS | 777 S MATHILDA AVE 262 SUNNYVALE CA 94087- | 04 : Dividends | $4,170.98 | IBM CORP C/O FIRST CHICAGO TRUST | aad85426a9 | |
THOMAS MARSHALL M | MARSHALL M THOMAS | 11 : Securities | PHILLIPS PETROLEUM CO | $5,988.31 | PHILLIPS PETROLEUM CO | e8798f1ead | |
THOMAS MARSHALL M | MARSHALL M THOMAS | 777 S MATHILDA AVE 262 SUNNYVALE CA 94087- | 61 : Credit balances | $33,892.21 | CHARLES SCHWAB & CO INC | 55d3b39eb9 | |
THOMAS MARSHAWN | MARSHAWN THOMAS | PO BOX 1967 HOLLYWOOD CA 90078 | IN03: Proceeds Due Beneficiaries | $4,267.69 | METROPOLITAN LIFE INSURANCE COMPANY | 86ca539ba6 | |
THOMAS MARTHA G | MARTHA G THOMAS | 66020 FLORA AVE DSRT HOT SPGS CA 92240 | AC01: Checking Accounts | $12,996.89 | BANK OF AMERICA - CALIFORNIA | 2fa6159ae7 | |
THOMAS MARTHA L | MARTHA L THOMAS | 3581 BEECHWOOD PL RIVERSIDE CA 92506-1210 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,691.47 | COMCAST CORPORATION | c8d23c9351 |
THOMAS MARTIN | MARTIN THOMAS | 107 BELLA VISTA CT LOS GATOS CA 95032 | MS09: Credit Balance- Accts Rec | $2,572.00 | SAN FRANCISCO BASEBALL ASSOCIATES, LLC | cba78bb233 | |
THOMAS MARV K FBO | THOMAS MARV K FBO | 11734 WOODLEY AVE GRANADA HILLS CA 91344-2836 | AC02: Savings Accounts | $3,906.54 | WELLS FARGO BANK NA | 9ee74193fb | |
THOMAS MARY | MARY THOMAS | 1545 EDDY ST APT 509 SAN FRANCISCO CA 94115 | MS05: Customer Overpayments | $5,624.49 | BANK OF AMERICA NA | a28e951e23 | |
THOMAS MARY | MARY THOMAS | 7507 PANORAMA DR BAKERSFIELD CA 93306 | IN03: Proceeds Due Beneficiaries | $2,888.72 | INDEPENDENT ORDER OF FORESTERS THE | b1f4a36447 | |
THOMAS MARY | MARY THOMAS | 831 W COOK ST SANTA MARIA CA 93458 | IN04: Proceeds from Matured Policies | $5,497.79 | METROPOLITAN LIFE INSURANCE COMPANY | 1408c505c5 | |
THOMAS MARY C | MARY C THOMAS | 1764 STRATHMORE PL ANAHEIM CA 92802 | IN03: Proceeds Due Beneficiaries | $3,703.25 | JHUSA | 7b2da918cc | |
THOMAS MARY H | MARY H THOMAS | 1701 22ND AVE OAKLAND CA 94606-4711 | 08 : Mutual/Money market funds | FRANKLIN US GOVT SECURITIES A | $4,185.77 | 110 FRANKLIN U.S. GOVERNMENT SECURITIES | 5f351e9710 |
THOMAS MARY J | MARY J THOMAS | 13711 GAULT ST VAN NUYS CA 91405 | IN03: Proceeds Due Beneficiaries | $5,286.72 | METROPOLITAN LIFE INSURANCE COMPANY | 3ccbee7764 | |
THOMAS MARY JEAN | MARY JEAN THOMAS | SPACE 32 2600 AVE AEROPUERTO SANJUAN CAPISTRANO CA 92675 | IN03: Proceeds Due Beneficiaries | $3,855.51 | PRUDENTIAL INSURANCE COMPANY | 1b3cf5bc70 | |
THOMAS MARY L | MARY L THOMAS | 1823 DRAKE DR OAKLAND CA 94611-2612 | AC01: Checking Accounts | $9,137.37 | BANK OF AMERICA - PRE-PAID CARD | f0134f1af9 | |
THOMAS MARY L | MARY L THOMAS | 2713 LAFAYETTE ST SOQUEL CA 95073-2683 | IN04: Proceeds from Matured Policies | $4,170.26 | PRUDENTIAL INSURANCE COMPANY | 9d2d46204f | |
THOMAS MARY W | MARY W THOMAS | C/O MRS VIRGINIA PETTY 3913 N ALBERAN AV 3913 N ALBERAN AVE LONG BEACH CA 90808-2233 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD AMERICAN MUTUAL FD A | $5,426.84 | AMERICAN MUTUAL FUND | 1a68bde147 |
THOMAS MAURICE G | MAURICE G THOMAS | 4565 W 28TH ST LOS ANGELES CA 90016-3050 | 11 : Securities | METLIFE INC | $2,645.49 | METLIFE INC COMMON (CA) | 03a79495d0 |
THOMAS MAX D | MAX D THOMAS | PO BOX PO PALM DESERT CA 92261 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,356.84 | PRUDENTIAL FINANCIAL INC | 02bfe32801 |
THOMAS MAXWELL FAMILY LTD PARTNERSH | THOMAS MAXWELL FAMILY LTD PARTNERSH | 57 MARGARITA AVE CAMARILLO CA 93012-8113 | AC02: Savings Accounts | $2,669.51 | JPMORGAN CHASE BANK N.A. (703) | 82f7c95054 | |
THOMAS MCCALL ESTATE | MCCALL THOMAS ESTATE | 3835 OAKLEY LANE COTTONWOOD CA 96022 | IN03: Proceeds Due Beneficiaries | $5,970.81 | AMERICAN GENERAL LIFE INSURANCE COMPANY | ecfd10f555 | |
THOMAS MEGAN | MEGAN THOMAS | 2734 MOUNTAIN VIEW DRIVE LA VERNE CA 91750 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 826ce4a98c | |
THOMAS MELISSA | MELISSA THOMAS | CAPITAL MANSION #A404 #6 XINYUANNAN ROAD CHAOYANG DISTRICT BEIJING 100004 CA 0 | SC20: Credit Balances | $80,978.24 | CHARLES SCHWAB & CO. INC | 3b48b3e605 | |
THOMAS MELVIN D | MELVIN D THOMAS | 2431 E SERVICE RD CERES CA 95307 | MS14: Pension and Profit Sharing | $8,073.84 | UNION BANK N.A. - PARS | 50c57832ea | |
THOMAS MELVIN LEE | MELVIN LEE THOMAS | 4342 SATINWOOD DR LAS VEGAS NV 89147-4905 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,393.23 | PRINCIPAL FINANCIAL GROUP INC | 4948d959c8 | |
THOMAS M FIORELLO ESTATE | THOMAS M FIORELLO ESTATE | 11343 BIG DIPPER DR MIRA LOMA CA 91752-2115 | IN03: Proceeds Due Beneficiaries | $2,762.77 | AIG FSB | 259889d07e | |
THOMAS MICHAEL | MICHAEL THOMAS | 2690 N JUNIPERO AVE APT 1 PALM SPRINGS CA 92262 | CK15: Other Outstanding Official Cks | $12,724.13 | BANK OF AMERICA - CALIFORNIA | 9638df48e1 | |
THOMAS MICHAEL HUGHES IRA | THOMAS MICHAEL HUGHES IRA | 04 17 95 6781 PARKSIDE AVE SAN DIEGO CA 92139-3876 | MS16: Misc Outstanding Checks | $2,586.80 | MERCK & CO INC | 1f84d821d5 | |
THOMAS MICHELE | MICHELE THOMAS | 488 W CLAREMONT ST PASADENA CA 91103-2416 | 11 : Securities | FREMONT GENERAL CORP | $4,048.38 | FREMONT GENERAL CORPORATION | 4b7e1ee380 |
THOMAS MICHELLE A | MICHELLE A THOMAS | 7371 POWER INN RD APT 218 SACRAMENTO CA 95828-3546 | MS17: Misc Intangible Property | $3,289.00 | CONDUENT STATE & LOCAL SOLUTIONS INC. | 119dadff95 | |
THOMAS MIKE G | MIKE G THOMAS | 1419 BROADWAY OAKLAND CA 94612- | 82 : Savings accts/crdt union shrs | $9,979.88 | WELLS FARGO BANK N A | 134ac8ca65 | |
THOMAS MILDRED | MILDRED THOMAS | LOS ANGELES CA 90000- | 74 : Matured/terminated policies | $5,102.19 | PRUDENTIAL INSURANCE COMPANY | 10d4780a9e | |
THOMAS MILTON E | MILTON E THOMAS | 704 SO SPRING ST 1200 LOS ANGELES CA 90014-- | 56 : Checking accounts, dmnd depsit | $5,911.59 | BANK OF AMERICA, N.A. BRANCH:2129-FOURTH & HOPE | 8aef091bf6 | |
THOMAS MILTON E | MILTON E THOMAS | 354 W 47TH STREET LOS ANGELES CA 90037-- | 82 : Savings accts/crdt union shrs | $25,644.78 | BANK OF AMERICA, N.A. BRANCH:2129-FOURTH & HOPE | 3e32787f99 | |
THOMAS MINDER & ASSOCIATES | THOMAS MINDER & ASSOCIATES | 2151 RIVER PLAZA DRIVE SUITE 290 SACRAMENTO CA 95833 | MS09: Credit Balance- Accts Rec | $3,120.55 | U S LEGAL SUPPORT INC | e18765505a | |
THOMAS MINNIE | MINNIE THOMAS | 22150 LOPEZ RD PERRIS CA 92570 | IN04: Proceeds from Matured Policies | $2,884.15 | METROPOLITAN LIFE INSURANCE COMPANY | 218edcb7a8 | |
THOMAS MITCHELL J | MITCHELL J THOMAS | 20311 DOROTHY ST SANTA CLARITA CA 91350 | AC01: Checking Accounts | $5,624.88 | BANK OF AMERICA - PRE-PAID CARD | af39be2ec1 | |
THOMAS MIWAKO A | MIWAKO A THOMAS | 19239 BOUNTIFUL ACRES SARATOGA CA 95070-6409 | IN01: Indiv Policy Ben or Claim Paym | $12,492.89 | STATE FARM GENERAL INSURANCE COMPANY | 2ed0438451 | |
THOMAS M K | K M THOMAS | 1024 1 2 W FLORENCE AV LOS ANGELES CA 90044- | 78 : Pensions, retirement funds | $3,630.12 | UNION BANK OF CALIFORNIA, N.A. | e77ddbf074 | |
THOMAS M KONO DDS | THOMAS M KONO DDS | 200 NORTH JACKSONAVE SUITE B SAN JOSE CA 95116 CA 95116 | IN05: Premium Refund | $2,866.00 | ZENITH INSURANCE COMPANY | e4722ba8ee | |
THOMAS MOLAMMA | MOLAMMA THOMAS | 2128 STANSFIELD DR ROSEVILLE CA 95747-9051 | IN01: Indiv Policy Ben or Claim Paym | $2,930.63 | PACIFIC PROPERTY AND CASUALTY CO | 0ef72feca8 | |
THOMAS MONTEZ | MONTEZ THOMAS | 1234 U STREET SACRAMENTO CA 95818 | TR03: Funds held in Fiduciary Cap. | $5,983.29 | LIVING IN FAMILIAR ENVIRONMENTS | f95a1dc2d7 | |
THOMAS MOORE & ASSOC | THOMAS MOORE & ASSOC | P O BOX 29046 GLENDALE CA 91209-0000 | 68 : Insurance claim checks | $4,251.33 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 8f5f682cd4 | |
THOMAS MORGAN | MORGAN THOMAS | P O BOX 842 HANFORD CA 93230 | MS09: Credit Balance- Accts Rec | $4,743.47 | THE BANCORP BANK | 4043f4890a | |
THOMAS MURIEL M | MURIEL M THOMAS | 1545 PLEASANT HL RD UNIT 310 LAFAYETTE CA 94549 | IN03: Proceeds Due Beneficiaries | $3,407.95 | METROPOLITAN LIFE INSURANCE COMPANY | 8225f43fcb | |
THOMAS MURIEL M | MURIEL M THOMAS | 0 | CK07: Money Order | $3,974.06 | WELLS FARGO & COMPANY | 2385e4dd20 | |
THOMAS MURPHY | MURPHY THOMAS | 5604 WESTMONT RD WHITTIER CA 90601- | 85 : Vendor payments | $5,530.00 | KELLY SERVICES, INC | f12e0d9f7c | |
THOMAS MURPHY | MURPHY THOMAS | 5604 WESTMONT RD WHITTIER CA 90601- | 85 : Vendor payments | $5,530.00 | KELLY SERVICES, INC. | 35ddb0546a | |
THOMAS NAIA | NAIA THOMAS | 2429 FORTY NINER WAY ANTIOCH CA 94531 | MS17: Misc Intangible Property | $7,420.50 | METABANK | c625477a30 | |
THOMAS NANCI | NANCI THOMAS | 2714 ZEPHYR CV ROCKLIN CA 95677-4790 | SC08: Shares of Stocks (Rtrnd by PO) | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | $2,529.77 | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | 4af6874d47 |
THOMAS NANCY | NANCY THOMAS | 5226 SHOSHONE AVE ENCINO CA 91316-0000 | 68 : Insurance claim checks | $4,170.13 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | f8b475097f | |
THOMAS NANCY B | NANCY B THOMAS | 170 LAGUNITA RD ROSS CA 94957- | 11 : Securities | Multiple | $5,742.11 | WESTERN MEDIA INC | 392089627e |
THOMAS NANCY E | NANCY E THOMAS | 1320 LAKE CHABOT RD SAN LEANDRO CA 94577-3921 | AC01: Checking Accounts | $3,854.01 | SUNTRUST BANK 175 | 48123e4cc1 | |
THOMAS NANCY P | NANCY P THOMAS | BOX 3579 CARMEL CA 93921-5397 | 12 : Securities exchanged for cash | $2,685.00 | EASTMAN KODAK CO/STERLING DRUG INC COMMON | 89709344e7 | |
THOMAS NANCY R | NANCY R THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC03 - MATURED CDS OR SAVINGS CERT | $8,309.24 | FITZSIMONS FEDERAL CREDIT UNION | 1f8412b7f6 | |
THOMAS NANCY S | NANCY S THOMAS | 0 | SC13: Funds for Liquidation | $2,520.00 | MSC SOFTWARE CORP | affc2fd104 | |
THOMAS N DODD | DODD N THOMAS | 4330 HIGHCASTLE LN SANTA MARIA CA 93455-3613 | AC01: Checking Accounts | $2,798.06 | WELLS FARGO BANK NA APECS 1 | f5898ade03 | |
THOMAS NEDRA | NEDRA THOMAS | 335 N FLORENCE ST BURBANK CA 91505-3621 | IN04: Proceeds from Matured Policies | $3,027.20 | METROPOLITAN LIFE INSURANCE COMPANY | 879e105265 | |
THOMAS NEFATERI | NEFATERI THOMAS | 1702 E 107TH ST SUITE LOS ANGELES CA 90002 | AC01: Checking Accounts | $2,612.00 | BANK OF AMERICA - PRE-PAID CARD | 09f3dacb55 | |
THOMAS NELLIFERN | NELLIFERN THOMAS | 850 S SUNKIST AVE WEST COVINA CA 91790 | CK01: Cashier's Checks | $4,177.41 | WELLS FARGO BANK NA APECS 1 | d6229f0dc5 | |
THOMAS NELSON | NELSON THOMAS | 3721 RIO LINDA BLVD APT 232 SACRAMENTO CA 95838 | IN03: Proceeds Due Beneficiaries | $3,995.95 | AMERICAN NATIONAL INSURANCE COMPANY | e1c9f3b442 | |
THOMAS NELSON AUTOMOTIVE /NELSON AUTO | THOMAS NELSON AUTOMOTIVE /NELSON AUTO | 245 CALLE PINTORESCO SAN CLEMENTE CA 92672-0000 | MS17: Misc Intangible Property | $2,983.24 | SAGE PAYMENT SOLUTIONS INC. | ad17f940e1 | |
THOMAS NGUYEN LAW OFFICES OF GENE J GO | THOMAS NGUYEN LAW OFFICES OF GENE J GO | 501 CIVIC CENTER DR WEST SANTA ANA CA 92701 | MS08: Accounts Payable | $4,869.73 | KNIGHT-SWIFT TRANSPORTATION | 1dde0cb5b0 | |
THOMAS NICHOLAS A | NICHOLAS A THOMAS | 3685 EDGEHILL DRIVE LOS ANGELES CA 90018 | IN01: Indiv Policy Ben or Claim Paym | $12,407.71 | FIDELITY & GUARANTY LIFE | c4b601f2d3 | |
THOMAS NICHOLAS A | NICHOLAS A THOMAS | 3685 EDGEHILL DRIVE LOS ANGELES CA 90018 | IN01: Indiv Policy Ben or Claim Paym | $3,499.62 | FIDELITY & GUARANTY LIFE | 3fa5db05aa | |
THOMAS NIROOP | NIROOP THOMAS | 200 PARK PLAZA DR APT 47 DALY CITY CA 94015-1569 | AC01: Checking Accounts | $2,530.06 | BANK OF AMERICA - CALIFORNIA | 40029d354b | |
THOMAS NOBLE | NOBLE THOMAS | 12079 WORLD TRADE DR UNIT 1 SAN DIEGO CA 92128-4393 | AC02: Savings Accounts | $6,448.70 | SANTANDER BANK | a433cb49c1 | |
THOMAS NORMA | NORMA THOMAS | 36911 MONTECITO DR FREMONT CA 94536-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,750.52 | METLIFE INC | 97af70547e |
THOMAS NORMA E | NORMA E THOMAS | 4640 TEXAS ST RIVERSIDE CA 92504-2330 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,126.30 | PRUDENTIAL FINANCIAL INC COMMON | 7fb9878ad7 |
THOMAS NORMAN L | NORMAN L THOMAS | PO BOX 3311 LIVERMORE CA 94550 | MI02: Royalties | $13,140.12 | LAWRENCE LIVERMORE NATIONAL SECURITY | c178cf9ccb | |
THOMAS-NYE ELEANOR J | ELEANOR J THOMAS-NYE | C CARNAHAN CPA 1107 VINE STREET C CARNAHAN C PASO ROBLES CA 93446- | 11 : Securities | VODAFONE GROUP PLCADR | $4,834.15 | VODAFONE GROUP, PLC. | a45368f201 |
THOMAS O BERRY & CA 9 | THOMAS O BERRY & CA 9 | 3800 W WILSON LOT 90 BANNING CA 92220-3422 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC GAS & ELECTRIC COA6%NRD | $19,416.22 | PACIFIC GAS AND ELECTRIC CO 6.00% PFD | 3ccf58c565 |
THOMAS O BERRY & CA 9 | THOMAS O BERRY & CA 9 | 3800 W WILSON LOT 90 BANNING CA 92220-3422 | SC01: Dividends | $9,975.00 | PACIFIC GAS AND ELECTRIC CO 6.00% PFD | 9048ea7736 | |
THOMAS OLIVER R | OLIVER R THOMAS | 908 S MUIRFIELD ROAD LOS ANGELES CA 90019-1823 | AC01: Checking Accounts | $2,882.16 | FDIC-10015-WAMU | faff8da4ca | |
THOMAS OLIVER R | OLIVER R THOMAS | 908 S MUIRFIELD ROAD LOS ANGELES CA 90019-1823 | AC03: Mature CD or Save Cert | $28,842.16 | FDIC-10015-WAMU | a21ce7b5d4 | |
THOMAS OLIVER R | OLIVER R THOMAS | 908 S MUIRFIELD ROAD LOS ANGELES CA 90019-1823 | AC02: Savings Accounts | $5,152.56 | FDIC-10015-WAMU | 678dd3ded4 | |
THOMAS OLIVER R | OLIVER R THOMAS | 908 S MUIRFIELD ROAD LOS ANGELES CA 90019-1823 | AC03: Mature CD or Save Cert | $36,269.76 | FDIC-10015-WAMU | 0aa9d67e86 | |
THOMAS OLIVER R | OLIVER R THOMAS | 908 S MUIRFIELD ROAD LOS ANGELES CA 90019-1823 | AC01: Checking Accounts | $5,378.15 | FDIC-10015-WAMU | 7c6ebc6e7a | |
THOMAS OLIVER ROBERT | OLIVER ROBERT THOMAS | P O BOX 892 GLENDALE CA 91209-0892 | 83 : Time deposits, CD accounts | $36,685.77 | AMERICAN SAVINGS BANK | f43c64f709 | |
THOMAS OLIVER ROBERT | OLIVER ROBERT THOMAS | P O BOX 892 GLENDALE CA 91209-0892 | 82 : Savings accts/crdt union shrs | $14,162.57 | AMERICAN SAVINGS BANK | 77ab6d7095 | |
THOMASOM SYLVIA J | SYLVIA J THOMASOM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,713.35 | BANK OF AMERICA - CALIFORNIA | f21e57808a | |
THOMASON ABIGAIL | ABIGAIL THOMASON | - | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | $12,942.95 | CITIBANK NA | a1c9dbce94 | |
THOMASON CAROLYN G | CAROLYN G THOMASON | 434 N 2ND AVE UPLAND CA 91786-4701 | IR02: IRA - Mutual Funds | WESTERN ASSET CORE PLUS BOND F | $63,290.85 | PERSHING LLC | b20de6b906 |
THOMASON CAROLYN G | CAROLYN G THOMASON | 22491 DE BERG ST GRAND TERRACE CA 92324-2132 | 10 : Shares exchanged for shares | Multiple | $10,143.19 | LIFE SAVINGS BANK C\O UPRR ON BEHALF OF MELLON | 75557a55c6 |
THOMASON CAROLYN G | CAROLYN G THOMASON | 434 N 2ND AVE UPLAND CA 91786-4701 | IR01: IRA - Cash | $7,739.99 | PERSHING LLC | c3512d21da | |
THOMASON CAROLYN G | CAROLYN G THOMASON | 3169 BEN CANYON RD SAN BERNARDINO CA 92407-2307 | 11 : Securities | TESORO CORPORATION | $3,506.39 | TESORO CORP COMMON | f76aa24345 |
THOMASON CHARLIE S | CHARLIE S THOMASON | ASP 4346 LAUREL CANYON STUDIO CITY CA 91604-0000 | CK06: Warrants | $2,637.08 | NC DEPT OF REVENUE | bf9a4dd144 | |
THOMASON FLOYD M | FLOYD M THOMASON | 940 ERLTON COURT ELK GROVE CA 95758 | SC16: Mutual Funds | PUTNAM GLOBAL HEALTH CARE A | $3,770.47 | PUTNAM GLOBAL HEALTH CARE FD-A | 062b3b3e2a |
THOMASON GRACE P | GRACE P THOMASON | P O BOX 756 HOLTVILLE CALIF CA 92250-0756 | 11 : Securities | ENTERGY ARKANSAS INC6.08% | $3,842.01 | ENTERGY ARKANSAS 6.08% | 40b0e47a40 |
THOMASON GRACE P | GRACE P THOMASON | P O BOX 756 HOLTVILLE CALIF CA 92250-0756 | 11 : Securities | ENTERGY NEW ORLEANS INC4-3/4% | $3,842.83 | ENTERGY NEW ORLEANS PV 4.75% | 8cd3fe8a59 |
THOMASON HARRY Z | HARRY Z THOMASON | CO GELFAND RENNERT FELDMAN LOS ANGELES CA 90067- | 69 : Insurance premiums | $4,984.00 | FIREMAN'S FUND INSURANCE COMPANY | 28e18b2864 | |
THOMASON HELGE | HELGE THOMASON | 5715 PRESLEY WAY OAKLAND CA 94618- | 62 : Death benefits | $3,870.98 | EQUITABLE | ffaefc93f5 | |
THOMASON HUNGERFORD CONSTRUCTION SERVI | THOMASON HUNGERFORD CONSTRUCTION SERVI | 12620 SNOW ROAD BAKERSFIELD CA 93312 | IN01: Indiv Policy Ben or Claim Paym | $4,531.66 | CALIFORNIA CAPITAL INS COMPANY | 0c8641c63c | |
THOMASON JOAN C | JOAN C THOMASON | 5060 VILLAGE OAK CT SACRAMENTO CA 95842- | 62 : Death benefits | $3,019.22 | PRUDENTIAL INSURANCE COMPANY | 7781ffc71f | |
THOMASON JOHN D | JOHN D THOMASON | 10961 CREEKBRIDGE PL SAN DIEGO CA 92128-5106 | 04 : Dividends | $5,739.82 | BP PLC ADR COMMON | dbf8d7724f | |
THOMASON LEE EDITH | LEE EDITH THOMASON | 1068 UNDERHILLS RD OAKLAND CA 94610 | IN03: Proceeds Due Beneficiaries | $2,552.35 | RELIASTAR LIFE INSURANCE CO | 2c0396353a | |
THOMASON LEE ESTATE EDITH | THOMASON LEE ESTATE EDITH | 1068 UNDERHILLS RD OAKLAND CA 94610 | IN03: Proceeds Due Beneficiaries | $2,552.35 | RELIASTAR LIFE INSURANCE CO | 1bd4dab5dd | |
THOMASON LINDA B | LINDA B THOMASON | CO GELFAND RENNERT FELDMAN LOS ANGELES CA 90067- | 69 : Insurance premiums | $4,984.00 | FIREMAN'S FUND INSURANCE COMPANY | d335685222 | |
THOMASON LUELLA M | LUELLA M THOMASON | NORWALK CA 0 | IN03: Proceeds Due Beneficiaries | $2,808.25 | METROPOLITAN LIFE INSURANCE COMPANY | 944a7b61ed | |
THOMASON LUELLA M ESTATE | THOMASON LUELLA M ESTATE | 14420 GRAYSTONE AVE NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries | $2,808.25 | METROPOLITAN LIFE INSURANCE COMPANY | ecc3b63e6d | |
THOMASON MARIA | MARIA THOMASON | 8934 LAKEWOOD DR # 189 WINDSOR CA 95492 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $2,616.68 | HEWLETT PACKARD COMPANY | 58daf095c5 |
THOMASON MARION P | MARION P THOMASON | 10928 S POUNDS AVE WHITTIER CA 90603-3025 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $35,231.14 | SKYWORKS SOLUTIONS INC COMMON | 996e619175 |
THOMASON MARK | MARK THOMASON | PO BOX 2750 MODESTO CA 95351 | SC07: Funds for Stks & Bonds | $6,065.47 | BEAVER SHINGLE CREEK IRRIGATION COMPANY | 4688c06c8d | |
THOMASON MARY V | MARY V THOMASON | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | a5c6b2cd05 | |
THOMASON MARY V | MARY V THOMASON | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 794518f8bc | |
THOMASON MARY V | MARY V THOMASON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | f90b76dc59 | |
THOMASON MARY V | MARY V THOMASON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 1702b6248f | |
THOMASON PAMELA S | PAMELA S THOMASON | 10961 CREEKBRIDGE PL SAN DIEGO CA 92128-5106 | 04 : Dividends | $5,739.82 | BP PLC ADR COMMON | 9a94edb740 | |
THOMASON PATRICE R | PATRICE R THOMASON | 940 ERLTON COURT ELK GROVE CA 95758 | SC16: Mutual Funds | PUTNAM GLOBAL HEALTH CARE A | $3,770.47 | PUTNAM GLOBAL HEALTH CARE FD-A | e3e3562a60 |
THOMASON PATRICIA E | PATRICIA E THOMASON | P O BOX 1073 SOQUEL CA 95073 | IN03: Proceeds Due Beneficiaries | $5,666.51 | LINCOLN NATIONAL LIFE | 24c589d3fe | |
THOMASON PORTER E | PORTER E THOMASON | 24875 KALMIA AVE MORENA VALLEY CA 92557-5630 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,980.61 | VERIZON COMMUNICATIONS INC | a0669c7eec |
THOMASON PORTER E | PORTER E THOMASON | 24875 KALMIA AVE MORENA VALLEY CA 92557-5630 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $3,212.83 | VODAFONE GROUP PLC | f770c10648 |
THOMASON RONALD P | RONALD P THOMASON | 10928 S POUNDS AVE WHITTIER CA 90603-3025 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $35,231.14 | SKYWORKS SOLUTIONS INC COMMON | 4fa1e92058 |
THOMASON RUTH A | RUTH A THOMASON | 16 RANCHO CAPISTRANO RD LAKE ELSINORE CA 92530-6829 | 11 : Securities | METLIFE INC | $2,626.73 | METLIFE INC DEMUTUALIZATION (CA) | 818b0a4e8e |
THOMASON SHEILA | SHEILA THOMASON | 1124 OHIO ST VALLEJO CA 94590 | MS08: Accounts Payable | $4,470.45 | (12000) CAPITAL ONE SERVICES LLC | 3b19490879 | |
THOMASON TERRY L | TERRY L THOMASON | 3903 CONRAD DR APT 35 SPRING VALLEY CA 91977-1444 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $2,861.08 | NATIONAL FINANCIAL SERVICES LLC | fbcb0b0cdc |
THOMASON WALTER R | WALTER R THOMASON | 3760 N RIDGE DRIVE RICHMOND CA 94806 | MS16: Misc Outstanding Checks | $9,738.01 | CIT BANK N.A. | 08eec69b2b | |
THOMAS ORLEAN E | ORLEAN E THOMAS | 6909 BISMARK DR N HIGHLANDS CA 95660- | 62 : Death benefits | $3,919.62 | PRUDENTIAL INSURANCE COMPANY | 41614ca182 | |
THOMAS ORPHA L | ORPHA L THOMAS | C/O DAVID THOMAS 18101 VON KARMAN AVE STE 1440 IRVINE CA 92612-0176 | SC10: Unexchanged Stock of Succ Corp | NTS REALTY HOLDINGS LIMITED PARTNERSHIP | $11,339.63 | NTS REALTY HOLDINGS LTD. PARTNERSHIP | 9162040e42 |
THOMAS ORPHA L | ORPHA L THOMAS | C/O DAVID THOMAS 18101 VON KARMAN AVE STE 1440 IRVINE CA 92612-0176 | SC01: Dividends | $3,363.41 | NTS REALTY HOLDINGS LTD. PARTNERSHIP | 307f06857a | |
THOMAS ORPHA L | ORPHA L THOMAS | 18101 VON KARMAN AV 1440 IRVINE CA 92612-0176 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $26,306.40 | STANCORP FINANCIAL GROUP INC | 19ce015e77 |
THOMAS PAT | PAT THOMAS | 6016 FISHBURN I HUNTINGTON PARK CA 90255- | 82 : Savings accts/crdt union shrs | $2,618.12 | HOME SAVINGS AND LOAN ASSOCIATION | 655b00fa7f | |
THOMAS PATRICIA | PATRICIA THOMAS | 1032 EL CAMINO REAL APT 2 REDWOOD CITY CA 94063 | IN04: Proceeds from Matured Policies | $8,862.51 | AMERICAN GENERAL LIFE | cae91177b4 | |
THOMAS PATRICIA | PATRICIA THOMAS | 236 ESTATES DRIVE DANVILLE CA 94526-0000 | 71 : IRAs | $3,510.87 | BANK OF THE WEST | 384adedc20 | |
THOMAS PATRICIA A | PATRICIA A THOMAS | 5819 BALBOA DR OAKLAND CA 94611 | IN03: Proceeds Due Beneficiaries | $5,485.16 | PRUDENTIAL INSURANCE COMPANY | 2a48214724 | |
THOMAS PATRICIA L | PATRICIA L THOMAS | P O BOX 531 REDWOOD CITY CA 94064-0531 | 11 : Securities | VERIZON COMMUNICATIONS INC | $2,542.19 | VERIZON COMMUNICATIONS INC. | 57e9da3381 |
THOMAS PATRICIA V | PATRICIA V THOMAS | 1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365 | SC01: Dividends | $3,068.00 | WELLS FARGO & COMPANY | 4c1d9aaba0 | |
THOMAS PATRICIA V | PATRICIA V THOMAS | 1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365 | SC01: Dividends | $3,472.68 | WELLS FARGO & COMPANY | 5eddc023e3 | |
THOMAS PATRICIA V | PATRICIA V THOMAS | 1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $11,539.62 | WELLS FARGO & COMPANY | a711ae2109 |
THOMAS PATRICIA V | PATRICIA V THOMAS | 1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $10,660.16 | WELLS FARGO & COMPANY | a2b2841a00 |
THOMAS PAULA | PAULA THOMAS | 3743 19TH AVE SACRAMENTO CA 95820 | IN03: Proceeds Due Beneficiaries | $2,557.65 | JACKSON NATIONAL LIFE INSURANCE COMPANY | c42972ba13 | |
THOMAS PAULA A | PAULA A THOMAS | 13428 MAXELLA AVE 546 MARINA DEL REY CA 90292 | AC01: Checking Accounts | $4,333.25 | CITIBANK NA (CCA) | 5073441d19 | |
THOMAS PAULINE | PAULINE THOMAS | 1620 BROADWAY APT A SANTA MONICA CA 90404 | IN03: Proceeds Due Beneficiaries | $17,469.88 | INTEGRITY LIFE INSURANCE COMPANY | d2c585b626 | |
THOMAS PAULINE | PAULINE THOMAS | 81 STARDUST LN VENTURA CA 93004-0385 | IN04: Proceeds from Matured Policies | $3,418.89 | PRUDENTIAL INSURANCE COMPANY | fade76c42c | |
THOMAS PEARL | PEARL THOMAS | 1755 12TH AVE SAN FRANCISCO CA 94122-4605 | AC02: Savings Accounts | $4,889.85 | BANK OF AMERICA - CALIFORNIA | fd83f713cc | |
THOMAS PEARL | PEARL THOMAS | 1557 JUDAH ST SAN FRANCISCIO CA 94122 | MS14: Pension and Profit Sharing | $31,226.74 | RIVERSOURCE LIFE INSURANCE CO | f8401608df | |
THOMAS PEARL H | PEARL H THOMAS | 4827 S CENTRAL AVE APT 510 LOS ANGELES CA 90011-5466 | IN04: Proceeds from Matured Policies | $3,470.48 | PRUDENTIAL INSURANCE COMPANY | c727475493 | |
THOMAS PEGGY | PEGGY THOMAS | 16101 MURPHY RD ESCALON CA 95320-97 | TR04: Escrow Accounts | $3,000.00 | ALLIANCE TITLE COMPANY | 0993ffa1e6 | |
THOMAS PENELOPE | PENELOPE THOMAS | 1749 N. EDGEMONT ST #5 LOS ANGELES CA 90027 | MS01: Wages, Payroll, Salary | $2,902.50 | UNIVERSITY OF SOUTHERN CALIFORNIA | 814a6b2a7f | |
THOMAS PENNY | PENNY THOMAS | 25401 CABOT ROAD 122 LAGUNA HILLS CA 92653 | MS16: Misc Outstanding Checks | $2,705.55 | NEWS CORPORATION | 724d296d3a | |
THOMAS PESTKOWS | PESTKOWS THOMAS | 1343 OAK LOS ANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $2,694.99 | PRUDENTIAL INSURANCE COMPANY | af454a653c | |
THOMAS PHEBE E | PHEBE E THOMAS | 525 ELEVENTH ST SANTA MONICA CA 90402-2901 | SC03: Principal Payments | $15,000.00 | BNY MELLON TRUST OF DELAWARE | e7f83eb89f | |
THOMAS PHILIP A | PHILIP A THOMAS | 114 KLAMATH MHP PITTSBURG CA 94565-3640 | MS05: Customer Overpayments | $3,025.28 | HSBC FINANCE CORPORATION | a94281a4ba | |
THOMAS PHILIP B | PHILIP B THOMAS | 13325 ESTATES DR BOONVILLE CA 95415-9112 | 11 : Securities | PACIFIC CAPITAL BANCORP NEW | $6,816.62 | PACIFIC CAPITAL BANCORP (NEW)/PACIFIC CAPITAL OLD | 6a99e191e1 |
THOMAS PHYLLIS M | PHYLLIS M THOMAS | 816 WEST 76 STREET LOS ANGELES CA 90044- | 79 : Refunds | $3,299.00 | HOUSEHOLD FINANCE CORP & SUBS | 9f6b1e1f4b | |
THOMAS P M | M P THOMAS | 4674 LOTUS ST OCEAN BEACH CA 92107-1724 | IN04: Proceeds from Matured Policies | $11,042.07 | PRUDENTIAL INSURANCE COMPANY | 3239e72a5b | |
THOMAS & PRICE | PRICE & THOMAS | 505 N BRAND BLVD 11TH FL GLENDALE CA 91209-9011 | 68 : Insurance claim checks | $8,000.00 | MERCURY INSURANCE COMPANY | f09ec0821b | |
THOMAS PYA | PYA THOMAS | 3450 ERVA ST APT 0 LAS VEGAS NV 89117 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,720.30 | METROPOLITAN LIFE INS CO | 029632a2af | |
THOMAS RALPH E | RALPH E THOMAS | PO BOX 6332 LOS ANGELES CA 90055-1332 | 83 : Time deposits, CD accounts | $19,096.28 | WASHINGTON MUTUAL BANK, FA | e82a802e60 | |
THOMAS RANDALL S | RANDALL S THOMAS | 5 RALSTON DR MONTEREY CA 93940 | IN03: Proceeds Due Beneficiaries | $2,854.38 | METROPOLITAN LIFE INSURANCE COMPANY | ccaa6e48c5 | |
THOMAS RAY GARNER | RAY GARNER THOMAS | 5085 NARRAGANSETT AVE SAN DIEGO CA 92107-3011 | TR89: IOLTA, Interest on Lwyrs Trust | $25,983.76 | MUFG UNION BANK N.A. | 173153d3de | |
THOMAS RAYMOND | RAYMOND THOMAS | 3416 SANTA ROSA ST SALTON SEA BC CA 92274- | 62 : Death benefits | $2,933.76 | PRUDENTIAL INSURANCE COMPANY | 5bc28326af | |
THOMAS RAYMOND L | RAYMOND L THOMAS | 3416 SANTA ROSA ST SALTON SEA BC CA 92274- | 62 : Death benefits | $3,439.85 | PRUDENTIAL INSURANCE COMPANY | d90e30d4d7 | |
THOMAS R BRUCE DDS | THOMAS R BRUCE DDS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,185.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 28809a4ce1 | |
THOMAS RECRUITMENT ADVERTISING | RECRUITMENT ADVERTISING THOMAS | 4201 WILLSHIRE BLVD LOS ANGELES CA 90010- | 11 : Securities | STORAGE TECHNOLOGY CORPORATION | $3,303.58 | AMERICAN STOCK TRANSFER %SSB | 2590f7cbd6 |
THOMAS REGINA G | REGINA G THOMAS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,170.78 | BANK OF AMERICA - CALIFORNIA | 920d47f06a | |
THOMAS RESTAURANT ENTERPRISES, | THOMAS RESTAURANT ENTERPRISES, | 355 SOUTH GRAND LOS ANGELES CA 90071- | 64 : Escrow check/deposit/Disputed | $5,000.00 | FIDELITY NATIONAL TITLE COMPANY | 2b64ee8cb2 | |
THOMAS REVA A | REVA A THOMAS | 0 | CK01: Cashier's Checks | $62,000.00 | FIRST ENTERTAINMENT CREDIT UNION | b1c9eec07a | |
THOMAS R HUDSON A PROFESSIONAL LAW CORP | THOMAS R HUDSON A PROFESSIONAL LAW CORP | 101 N 2ND AVE UPLAND CA 91786 | IN07: Other Amounts Due Under Policy | $5,428.82 | MERCURY CASUALTY COMPANY | 06e848869c | |
THOMAS RICHARD | RICHARD THOMAS | PO BOX 877 SAN LEANDRO CA 94577 | IN01: Indiv Policy Ben or Claim Paym | $3,870.46 | TRUCK INSURANCE EXCHANGE | 445c8c30b0 | |
THOMAS RICHARD | RICHARD THOMAS | 79 SCRIPPS DR 100 SACRAMENTO CA 95825 | IN01: Indiv Policy Ben or Claim Paym | $2,612.18 | CALIFORNIA CAPITAL INS COMPANY | 7a6482eec2 | |
THOMAS RICHARD | RICHARD THOMAS | CA 77446- | 79 : Refunds | $3,871.60 | FIRE INSURANCE EXCHANGE | 700ede8a91 | |
THOMAS RICHARD A | RICHARD A THOMAS | 552 BEAN CREEK RD SPC 130 SCOTTS VALLEY CA 95066-3338 | IN04: Proceeds from Matured Policies | $3,947.38 | DELAWARE LIFE INSURANCE COMPANY | 58c8e756ec | |
THOMAS RICHARD D | RICHARD D THOMAS | 495 PARADE CT RENO NV 895218374 | SC12 - UNDERLYING SHARES/OWNER CERTS | $8,325.45 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | cf30699229 | |
THOMAS RICHARD E | RICHARD E THOMAS | 151 BERNAL ROAD SUITE 8 SAN JOSE CA 95119 | MS16: Misc Outstanding Checks | $3,767.99 | GMAC MORTGAGE LLC. | b718b01f33 | |
THOMAS RICHARD E | RICHARD E THOMAS | 15441 W SUNSET BLVD # 217 PACIFIC PLSDS CA 90272-3525 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,716.92 | PRUDENTIAL FINANCIAL INC (CA) | 3f4ca1badd |
THOMAS RICHARD L | RICHARD L THOMAS | 380 PASEO CAMARILLO APT 105 CAMARILLO CA 93010 | TR04: Escrow Accounts | $2,702.63 | EVERHOME MORTGAGE | 448b59c39f | |
THOMAS RICHARD L B | THOMAS RICHARD L B | 12720 HIGHWOOD ST LOS ANGELES CA 90049 | IN03: Proceeds Due Beneficiaries | $5,009.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 8a4ebde682 | |
THOMAS RICHARD LEE BARTON | THOMAS RICHARD LEE BARTON | 1396 VETERAN AVENUE LOS ANGELES CA 90024 | MI02: Royalties | $3,491.19 | BREITBURN OPERATING LP | f01405b181 | |
THOMAS RICHARD M | RICHARD M THOMAS | 2820 BENNETT DR PLACERVILLE CA 95667-4311 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $11,669.73 | BANK OF AMERICA CORPORATION | d26edc830b |
THOMAS RICHARD WI | RICHARD WI THOMAS | 1 HAHN RD CAZADERO CA 95421- | 60 : Court settlements | $3,038.56 | NEW CENTURY TITLE CO | d637e1120b | |
THOMAS RICKIE Y | RICKIE Y THOMAS | 1025 W YALE AVE FRESNO CA 93705-4950 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | fe5fc076de |
THOMAS RILEY | RILEY THOMAS | 1806 LOMA ST SANTA BARBARA CA 93103 | SC20: Credit Balances | $7,099.01 | MERRILL LYNCH PF AND S INC | 41cf3d9f73 | |
THOMAS RITA R | RITA R THOMAS | PO BOX 15383 SANTA ANA CA 92735 | AC01: Checking Accounts | $15,844.00 | BANK OF AMERICA - CALIFORNIA | fad9c7fcd5 | |
THOMAS ROBERT C | ROBERT C THOMAS | RETIRED AFFAIRS OFFICE 3 D CS SAN FRANCISCO CA 96274 | IN03: Proceeds Due Beneficiaries | $4,525.31 | PRUDENTIAL INSURANCE COMPANY | a06d315f40 | |
THOMAS ROBERT D | ROBERT D THOMAS | 15516 THREE PALMS DR HACIENDA HEIGHTS CA 91745-2755 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,987.65 | METLIFE INC | d854bc40e0 |
THOMAS ROBERT E | ROBERT E THOMAS | 3715 TERSTENA PL 312 SANTA CLARA CA 95051-2562 | 10 : Shares exchanged for shares | SILICON GRAPHICS INC | $18,459.29 | MIPS COMPUTER SILICON | d7c849480f |
THOMAS ROBERT ESTATE OF | THOMAS ROBERT ESTATE OF | 902 2ND ST LINCOLN CA 95648 | IN03: Proceeds Due Beneficiaries | $5,568.23 | ATHENE ANNUITY & LIFE ASSURANCE | cb0a07b347 | |
THOMAS ROBERT M | ROBERT M THOMAS | U/A DTD 04/17/1996 P O BOX 127 SALINAS CA 93902-0127 | SC16: Mutual Funds | Multiple | $2,666.85 | OM COLUMBUS CIRCLE TECH & COMM FD CL Z | ba39fc6a3a |
THOMAS ROBERTS KIDD TRUST | THOMAS ROBERTS KIDD TRUST | 330 ERIC CT MERCED CA 95348-3206 | AC02: Savings Accounts | $13,084.00 | JPMORGAN CHASE BANK N.A. (703) | 16027f24ee | |
THOMAS ROBERT V | ROBERT V THOMAS | 1307 YALE AVE STOCKTON CA 95203 | IN03: Proceeds Due Beneficiaries | $3,516.57 | METROPOLITAN LIFE INSURANCE COMPANY | 96b5479917 | |
THOMAS ROBERT W | ROBERT W THOMAS | 5337 RAPHAEL ST LOS ANGELES CA 90042- | 76 : Other | $3,175.78 | PRUDENTIAL INSURANCE COMPANY | 51994c0a6f | |
THOMAS ROBINS AND | THOMAS ROBINS AND | 1000 W CARSON ST TORRANCE CA 90502 TORRANCE CA 90502 | IN01: Indiv Policy Ben or Claim Paym | $5,145.00 | MID CENTURY INSURANCE COMPANY | fde75bd3e5 | |
THOMAS ROLLO | ROLLO THOMAS | 4861 KLUMP AVE N HOLLYWOOD CA 91601-4509 | IN04: Proceeds from Matured Policies | $5,414.56 | PRUDENTIAL INSURANCE COMPANY | f7b35d4b05 | |
THOMAS R OLSZEWSKI 2006 | THOMAS R OLSZEWSKI 2006 | 614 PERALTA AVE BERKELEY CA 94707-1509 | AC01: Checking Accounts | $6,480.50 | WELLS FARGO BANK NA | 588e40dcec | |
THOMAS RONALD D | RONALD D THOMAS | PO BOX 1967 HOLLYWOOD CA 90078 | IN03: Proceeds Due Beneficiaries | $4,267.70 | METROPOLITAN LIFE INSURANCE COMPANY | ce7a45a809 | |
THOMAS RONALD E | RONALD E THOMAS | CA | 64 : Escrow check/deposit/Disputed | $2,769.64 | WASHINGTON MUTUAL BANK, FA | 5f91b17e6b | |
THOMAS RONALD E | RONALD E THOMAS | 8250 LIMON LN EL CAJON CA 92021-1183 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $3,216.40 | SEMPRA ENERGY INC COMMON | 790a3b3a44 |
THOMAS RONALD H | RONALD H THOMAS | 2781 RIKKARD DR THOUSAND OAKS CA 91362 | SC12: Underlying Shares/Outstand Cer | MARATHON PETROLEUM CORP | $5,146.61 | MARATHON PETROLEUM CORPORATION | 986aacc7fb |
THOMAS ROSANNA MOTHER | ROSANNA MOTHER THOMAS | 48 HARTFORD ST SAN FRANCISCO CA 94114 | IN04: Proceeds from Matured Policies | $7,593.04 | PRUDENTIAL INSURANCE COMPANY | 116bd0f61f | |
THOMAS ROSE L | ROSE L THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC02 - SAVINGS ACCOUNTS | $149,361.60 | FITZSIMONS FEDERAL CREDIT UNION | dc600c1aa1 | |
THOMAS ROSE L | ROSE L THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC03 - MATURED CDS OR SAVINGS CERT | $10,416.79 | FITZSIMONS FEDERAL CREDIT UNION | 4890816bb8 | |
THOMAS ROSE L | ROSE L THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | IN03 - DEATH BENEFITS-BENEFICIARIES | $149,700.78 | RELIASTAR LIFE INSURANCE COMPANY | 956a262579 | |
THOMAS ROSE L | ROSE L THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | IN03 - DEATH BENEFITS-BENEFICIARIES | $33,603.82 | HARTFORD LIFE & ANNUITY INS CO | 9882c57c64 | |
THOMAS ROSE L | ROSE L THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 89121 | AC03 - MATURED CDS OR SAVINGS CERT | $83,123.95 | FITZSIMONS FEDERAL CREDIT UNION | 6c62edecda | |
THOMAS ROSE L | ROSE L THOMAS | 4333 DEL SANTOS DR LAS VEGAS NV 891216647 | IN03 - DEATH BENEFITS-BENEFICIARIES | $26,163.04 | BENEFICIAL LIFE INSURANCE COMPANY | 5506fa7a57 | |
THOMAS ROSE M | ROSE M THOMAS | 1888 CENTURY PARK EAST SUITE 9 LOS ANGELES CA 90067-1713 | 04 : Dividends | $3,257.42 | WASHINGTON MUTUAL INC | 272689e8db | |
THOMAS ROSE M | ROSE M THOMAS | 1888 CENTURY PARK EAST SUITE 9 LOS ANGELES CA 90067-1713 | 11 : Securities | WASHINGTON MUTUAL INC | $27,719.62 | WASHINGTON MUTUAL INC | afe552a735 |
THOMAS ROSE M | ROSE M THOMAS | 1565 E HIGHLAND AVE SAN BERNARDINO CA 92404- | 82 : Savings accts/crdt union shrs | $17,428.09 | WORLD SAVINGS AND LOAN ASSOCIATION | 69d47cf2e2 | |
THOMAS ROSEMARIE | ROSEMARIE THOMAS | UNKNOWN CA 0 | IN04: Proceeds from Matured Policies | $4,998.07 | WILCAC LIFE INSURANCE CO | 3ec4bda4ec | |
THOMAS ROSEMARIE C | ROSEMARIE C THOMAS | 801 W WARD ST SP 89 RIDGECREST CA 93555- | 62 : Death benefits | $3,974.01 | PRUDENTIAL INSURANCE COMPANY | 29721b0a87 | |
THOMAS-ROSS CLARENCE JR | CLARENCE THOMAS-ROSS JR | 123 KING ST LARKSPUR CA 94939 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $3,708.15 | INTERNATIONAL BUSINESS MACHINES CORP | fddbda78d6 |
THOMAS R S | S R THOMAS | 746 PLATO PL ENCINITAS CA 92024- | 68 : Insurance claim checks | $4,711.00 | NATIONWIDE LIFE INSURANCE CO | 7b884acd55 | |
THOMAS RUBINO AS TRUSTEE OF LYN | THOMAS RUBINO AS TRUSTEE OF LYN | TRUST ESTABLISHED 12296 AS BEN GRASS VALLEY CA 95949-9630 | 68 : Insurance claim checks | $54,913.01 | (101) COMBINED INS. CO. OF AMERICA | f9da503ac5 | |
THOMAS RUBY L | RUBY L THOMAS | 0 | CK07: Money Order | $8,000.00 | WELLS FARGO & COMPANY | d13a3d1c49 | |
THOMAS RUSSELL J | RUSSELL J THOMAS | 2532 DUPONT DR IRVINE CA 92612-1524 | IN04: Proceeds from Matured Policies | $5,662.60 | JOHN HANCOCK LIFE INS CO (USA) | 51e2606453 | |
THOMAS RUTH | RUTH THOMAS | 807 W 43RD ST LOS ANGELES CA 90037 | IN03: Proceeds Due Beneficiaries | $3,403.76 | TRANSAMERICA LIFE INSURANCE COMPANY | d7ca9dc473 | |
THOMAS RUTH G | RUTH G THOMAS | 3413 PUNTA ALTA LAGUNA HILLS CA 92653-2841 | 08 : Mutual/Money market funds | NUVEEN CAL INSD MUNI BD I | $10,697.91 | JP MORGAN FIND SERVICES (FORMERLY CHASE GLOBAL SERVICE) | f668816ad9 |
THOMAS RUTH L | RUTH L THOMAS | 10293 SLATER AV BLG #108 FOUNTAIN VALLEY CA 92708- | 82 : Savings accts/crdt union shrs | $5,285.85 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSOC | bc569ac87f | |
THOMAS RUTH O | RUTH O THOMAS | 15632 POMERADO ROAD POWAY CA 92064- | 62 : Death benefits | $2,648.39 | PRUDENTIAL INSURANCE COMPANY | 70685ef5e7 | |
THOMAS RV TR STEVEN C & KAREN | THOMAS RV TR STEVEN C & KAREN | 2300 W SAHARA AVE BOX ONE STE 530 LAS VEGAS NV 89102 | SC03 - BOND PRINCIPAL | $20,600.00 | BANK OF NEW YORK MELLON | 4feb8229d0 | |
THOMAS SADIE L | SADIE L THOMAS | 139 PACIFIC CT VALLEJO CA 94590 | SC12: Underlying Shares/Outstand Cer | MINES MANAGEMENT INC | $17,647.61 | MINES MANAGEMENT INC | 57f355cbd3 |
THOMAS SADIE L | SADIE L THOMAS | 139 PACIFIC CT VALLEJO CA 94590- | 11 : Securities | CALIF WESTERN GAS CO$1.50 | $3,481.16 | CALIFORNIA WESTERN GAS CO | 7fbd8a7ea2 |
THOMAS SADIE L | SADIE L THOMAS | 139 PACIFIC COURT VALLEJO CA 94590- | 11 : Securities | CALIF WESTERN GAS CO$1.50 | $3,481.16 | CALIFORNIA WESTERN GAS CO | a3c32fa5de |
THOMAS SALLY W | SALLY W THOMAS | 2601 MISSION ST SAN FRANCISCO CA 94110-0000 | 56 : Checking accounts, dmnd depsit | $11,622.99 | BAY VIEW BANK | ea6565cb66 | |
THOMAS SAMANTHA | SAMANTHA THOMAS | 1241 BLAZING SAND ST LAS VEGAS NV 89110 | IN03 - DEATH BENEFITS-BENEFICIARIES | $10,255.36 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 26f8a35dca | |
THOMAS SAMANTHA | SAMANTHA THOMAS | 1241 BLAZING SAND ST LAS VEGAS NV 89110 | IN03 - DEATH BENEFITS-BENEFICIARIES | $51,521.59 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | e5939ca7d3 | |
THOMAS SANDRA | SANDRA THOMAS | 1935 E SUSSEX WAY APT 201 FRESNO CA 93726 | CK15: Other Outstanding Official Cks | $11,877.45 | BANK OF AMERICA - CALIFORNIA | acbd203e36 | |
THOMAS SANDRA F | SANDRA F THOMAS | 67188 N 110TH ST MILWAUKEE WI CA 53224 | IN03: Proceeds Due Beneficiaries | $31,880.39 | BRIGHTHOUSE LIFE INSURANCE CO | 7d0338aff9 | |
THOMAS SANTISTEVAN LAW OFFICE | THOMAS SANTISTEVAN LAW OFFICE | 331 J ST STE 200 SACRAMENTO CA 95814 | IN01: Indiv Policy Ben or Claim Paym | $8,000.00 | UNITED SERVICES AUTOMOBILE ASSOC | 85d377cb8e | |
THOMAS SARAH | SARAH THOMAS | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | 3fbfc40c74 | |
THOMAS SARAH | SARAH THOMAS | 634 ALBION DR SAN JOSE CA 95136- | 78 : Pensions, retirement funds | $3,800.35 | UNION BANK OF CALIFORNIA, N.A. | 322ea5e980 | |
THOMAS SARAH W | SARAH W THOMAS | 836 HOLLISTER RD APT 9A WOODLAND CA 95695-2823 | IN04: Proceeds from Matured Policies | $3,546.28 | METROPOLITAN LIFE INSURANCE COMPANY | eaae86f69e | |
THOMAS SARA S | SARA S THOMAS | 808-C NO REDDING WY UPLAND CA 91786-3826 | 76 : Other | $8,625.76 | ORYX ENERGY COMPANY | e90c57a01c | |
THOMAS SAVANNAH LEE | SAVANNAH LEE THOMAS | 521 N MARKET ST APT 20 INGLEWOOD CA 90302-3056 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $5,040.80 | IBM | e59637ec7c |
THOMAS S BAILEY MD A PROF CORP | THOMAS S BAILEY MD A PROF CORP | 26800 CROWN VALLEY PKWY STE 52 MISSION VIEJO CA 92691-8029 | AC02: Savings Accounts | $6,885.70 | WELLS FARGO BANK NA APECS 1009 | bb8187a929 | |
THOMAS SCHWARZ POSLESLEY | SCHWARZ POSLESLEY THOMAS | 2244 WEST COAST HWY SUITE 100 NEWPORT BEACH CA 92663 | CK11: Pension Checks | $12,370.00 | FIDELITY INVESTMENTS | b5ba75fb52 | |
THOMAS SCOTT A | SCOTT A THOMAS | 1889 GREEN ST SAN FRANCISCO CA 94123- | 81 : Salaries/wages | $6,065.48 | KRAFT FOODS GLOBAL INC | 7b244e79e0 | |
THOMAS S DENNIS ANDCO | THOMAS S DENNIS ANDCO | 307 SCOTT STREET SAN FRANCISCO CA 94117-2320 | 61 : Credit balances | $4,789.36 | UBS PAINEWEBBER INCORPORATED | d162355057 | |
THOMAS SEAN | SEAN THOMAS | 5464 BRONCO ROAD PIONEERTOWN CA 92268 | IN01: Indiv Policy Ben or Claim Paym | $3,374.08 | AMERIPRISE AUTO AND HOME | 5878137c0b | |
THOMASSEN BECH I | BECH I THOMASSEN | 4840 GLENCAIRN LOS ANGELES CA 90027-1135 | 56 : Checking accounts, dmnd depsit | $10,291.70 | WELLS FARGO BANK, N.A. | 0ada1d655a | |
THOMASSEN MARCELLA | MARCELLA THOMASSEN | 1233 6TH ST SANTA MONICA CA 90401-1601 | 82 : Savings accts/crdt union shrs | $4,547.47 | HOME SAVINGS OF AMERICA | 990571df1b | |
THOMASSET PIERRE | PIERRE THOMASSET | 439 S MANHATTAN PL LOS ANGELES CA 90020-4104 | IN04: Proceeds from Matured Policies | $3,171.07 | PRUDENTIAL INSURANCE COMPANY | 3b037b1a49 | |
THOMAS SHARON M | SHARON M THOMAS | 171 2ND ST FL 4TH SAN FRANCISCO CA 94105-3811 | 11 : Securities | JOHNSON CONTROLS INC | $5,514.75 | JOHNSON CONTROLS INC DRP COMMON (JH01) | c9dd0df360 |
THOMAS SHAVANNAH | SHAVANNAH THOMAS | 132 OLMSTEAD ST SACRAMENTO CA 95838 | CK15: Other Outstanding Official Cks | $2,924.00 | SBB&T RAL FUNDING CORPORATION | e37c058af9 | |
THOMAS SHAWNA | SHAWNA THOMAS | 15123 BROOKHURST ST APT 402 WESTMINSTER CA 92683-6063 | MS17: Misc Intangible Property | $4,681.00 | WELLS FARGO BANK NATIONAL ASSOCATION | 4ef3d7a30d | |
THOMAS SHELIA | SHELIA THOMAS | 6887 POTOMAC ST APT 136 SAN DIEGO CA 92139 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2703cc849d | |
THOMAS SHERILL | SHERILL THOMAS | 9111 KITTYHAWK LOS ANGELES CA 90045- | 82 : Savings accts/crdt union shrs | $8,333.01 | MARINA FEDERAL SAVINGS AND LOAN ASSOC #12 | ff45f49db7 | |
THOMAS SHIRLEY J | SHIRLEY J THOMAS | 1239 N SUMMIT AVE PASADENA CA 91103 | IN03: Proceeds Due Beneficiaries | $5,000.00 | TRANSAMERICA LIFE INSURANCE COMPANY | a9f49a5f90 | |
THOMAS SHIRLEY R | SHIRLEY R THOMAS | 506 W CYPRESS ST COMPTON CA 90220-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,396.24 | METLIFE INC | ca3e554d0e |
THOMASSIAN SOSE | SOSE THOMASSIAN | 44 MARSALA IRVINE CA 92606 | AC02: Savings Accounts | $13,223.93 | AMERICAN EXPRESS FSB2 | f8e8b3e066 | |
THOMAS SIMON | SIMON THOMAS | 1871 COLLEEN DR LOS ALTOS CA 94024 | MS09: Credit Balance- Accts Rec | $11,770.00 | KAPLAN INC. | c9cf7f786d | |
THOMAS SIMS | SIMS THOMAS | CK01: Cashier's Checks | $3,000.00 | WATER AND POWER COMMUNITY CREDIT UNION | 9de57df75c |