Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
TIGLIO TRAVIS | TRAVIS TIGLIO | 1100 GARDEN VIEW RD APT 211 ENCINITAS CA 92024-1361 | IN03: Proceeds Due Beneficiaries | $4,754.31 | DELAWARE CHARTER GUAR & TRUST | ca1b15f3f4 | |
TIGNER FLORA R | FLORA R TIGNER | 129 N 8TH ST LAS VEGAS NV 89101-4207 | IR02 - IRA-MUTUAL FUNDS | $8,893.10 | NATIONAL FINANCIAL SERVICES LLC | 791b0b5adb | |
TIGNER FRED | FRED TIGNER | 3613 S GRAMERCY PL LOS ANGELES CA 90018- | 76 : Other | $5,700.00 | TEXAS STATE OF | c9c869ee6f | |
TIGNER JAMES | JAMES TIGNER | LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $3,526.72 | METROPOLITAN LIFE INSURANCE COMPANY | 09a3970938 | |
TIGNER LIONEL | LIONEL TIGNER | 1702 LOCUST AVE APT 8 LONG BEACH CA 90813-5660 | IN03: Proceeds Due Beneficiaries | $8,274.45 | SECURITY BENEFIT LIFE INSURANCE COMPANY | fcaa3164a6 | |
TIGNER MARGIE L | MARGIE L TIGNER | 4701 RODEO LANE LOS ANGELES CA 90016 | SC08: Shares of Stocks (Rtrnd by PO) | GTE CORP | $9,400.71 | GTE CORPORATION | d936f12cd7 |
TIGNER MARY | MARY TIGNER | 3613 S GRAMERCY PL LOS ANGELES CA 90018- | 76 : Other | $5,700.00 | TEXAS STATE OF | b0e6ec6ca6 | |
TIGNER POLLY ESTATE | POLLY TIGNER ESTATE | 1740 S HAUSER BLVD LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | $3,526.72 | METROPOLITAN LIFE INSURANCE COMPANY | 2cfde990fe | |
TIGNO BILL | BILL TIGNO | 19 MOSS ST SAN FRANCISCO CA 94103- | 82 : Savings accts/crdt union shrs | $10,488.02 | AMERICAN SAVINGS & LOAN ASSOCIATION | 1b8d1fb26a | |
TIGNO ENGRACI | ENGRACI TIGNO | 19 MOSS ST SAN FRANCISCO CA 94103- | 82 : Savings accts/crdt union shrs | $10,488.02 | AMERICAN SAVINGS & LOAN ASSOCIATION | 9d36540386 | |
TIGOS NICHOLAS | NICHOLAS TIGOS | 76 : Other | $2,928.61 | CITY NATIONAL BANK | d51a522eb0 | ||
TIGRAN HARUTYUNYAN | HARUTYUNYAN TIGRAN | T G EQUIPMENT SUPPLIES DISTRIB 5419 SUNSET BLVD 225 LOS ANGELES CA 90027 | AC01: Checking Accounts | $6,137.19 | CITIBANK NA | 43e717c9b2 | |
TIGRANIAN RAFIK | RAFIK TIGRANIAN | 147 W ACACIA AVE GLENDALE CA 91204 | CK15: Other Outstanding Official Cks | $18,698.41 | BANK OF AMERICA - CALIFORNIA | 3680ad97dd | |
TIGRANIAN RAFIK | RAFIK TIGRANIAN | 147 W ACACIA AVE GLENDALE CA 91204 | CK15: Other Outstanding Official Cks | $5,869.16 | BANK OF AMERICA - CALIFORNIA | 748a0b01c7 | |
TIGRANIAN SPARKIS | SPARKIS TIGRANIAN | 2332 E WASHINGTON BLVD PASADENA CA 91104-1950 | TR04: Escrow Accounts | $3,117.69 | AURORA LOAN SERVICES | 564a3b624e | |
TIGRANIAN TRANSPORTATION | TRANSPORTATION TIGRANIAN | 147 W ACACIA AVE GLENDALE CA 91204 | CK15: Other Outstanding Official Cks | $5,869.16 | BANK OF AMERICA - CALIFORNIA | 8649a4aa92 | |
TIGRANIAN TRANSPORTATION | TRANSPORTATION TIGRANIAN | 147 W ACACIA AVE GLENDALE CA 91204 | CK15: Other Outstanding Official Cks | $18,698.41 | BANK OF AMERICA - CALIFORNIA | 942afdcbbc | |
TIGRAN RAZMIK | RAZMIK TIGRAN | UNKNOWN 0 | CK01: Cashier's Checks | $5,620.00 | MUFG UNION BANK N.A. | d1a7ad195f | |
TIGRANS UNIVERSAL JEWELRY | UNIVERSAL JEWELRY TIGRANS | 1555 N VERMONT UNIT 118 0 | CK15: Other Outstanding Official Cks | $14,285.18 | BANK OF AMERICA - CALIFORNIA | 90d6eaa390 | |
TIGTEK INC | TIGTEK INC | KATHERINE CHANG 26609 MENOMINEE ST RANCHO PALOS VE CA 90274-- | 56 : Checking accounts, dmnd depsit | $3,541.77 | BANK OF AMERICA N.A. BRANCH:1215-PENINSULA CENTER BRANCH | 0e13be7c70 | |
TIGUA KARINA V | KARINA V TIGUA | POLO AND HUNT CLUB LIMA | 83 : Time deposits, CD accounts | $5,200.69 | CITIBANK FSB (FL) | ee8494ede5 | |
TIGUA LUIS F | LUIS F TIGUA | POLO AND HUNT CLUB LIMA | 83 : Time deposits, CD accounts | $5,200.69 | CITIBANK FSB (FL) | e2fd841784 | |
TIGUE JAMES M | JAMES M TIGUE | BOX 363 GLENDORA CA 91740-5400 | 78 : Pensions, retirement funds | $2,511.66 | NATIONWIDE LIFE INSURANCE CO | 7897629a01 | |
TII CAFE INC | TII CAFE INC | 801 KEARNY ST SAN FRANCISCO CA 94108 | MS11: Refunds Due | $2,832.33 | FARMERS INSURANCE EXCHANGE | f4de6a071a | |
TIJDGAT ONNO | ONNO TIJDGAT | PO BOX 61 HILVERSUM, NETH | 82 : Savings accts/crdt union shrs | $10,682.98 | BANK OF AMERICA, N.A. BRANCH:0035-SAN JOSE MAIN | 2f7fccfd8f | |
TIJER DAVID | DAVID TIJER | 0 | CK01: Cashier's Checks | $7,000.00 | WELLS FARGO BANK NA | 0e4f6f6328 | |
TIJERO JUDIT | JUDIT TIJERO | 2757 ANCESTRY ST MANTECA CA 95337 | MS16: Misc Outstanding Checks | $2,780.45 | WESTERN UNION FINANCIAL SVCS | d6f2134505 | |
TIJUANA BARIATRICS L | BARIATRICS L TIJUANA | 11709 MALAGON DR FERNAND GARCIA FONTANA CA 92337 | MS17: Misc Intangible Property | $5,459.00 | BANC OF AMERICA MER SER LLC | 1bde92abd5 | |
TIKAPON BAHOLYODHINMD | BAHOLYODHINMD TIKAPON | 200 N ROBERTSON BLVD STE 201 BEVERLY HILLS CA 90211-0000 | 68 : Insurance claim checks | $5,764.00 | UNITED HEALTHCARE INSURANCE CO | d4596cdc2c | |
TIKKER ALBERT | ALBERT TIKKER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,000.00 | BANK OF AMERICA - CALIFORNIA | e0078c3c48 | |
TIKKU ANUP | ANUP TIKKU | 3553 BRAXTON COMMON FREMONT CA 94538 | MS16: Misc Outstanding Checks | $2,740.55 | OCWEN FINANCIAL CORPORATION | 54cf97e7cb | |
TIKO FILMON | FILMON TIKO | UNKNOWN 0 | AC02: Savings Accounts | $12,499.91 | MUFG UNION BANK N.A. | b06524af91 | |
TIKRANI MEHRDAD | MEHRDAD TIKRANI | 5709 ZELZAH AVE ENCINO CA 91316-1129 | IN02: Group Policy Benefits or Claim | $2,790.00 | BLUE CROSS AND BLUE SHIELD OF ALABAMA | 6c0b2a484d | |
TI KU C | KU C TI | 1420 GRANADA AVE SAN MARINO CA 91108-2355 | AC02: Savings Accounts | $154,959.34 | FDIC-10015-WAMU | aeabf5463a | |
TI KU C | KU C TI | 1420 GRANADA AVE SAN MARINO CA 91108-2355 | AC01: Checking Accounts | $8,705.19 | FDIC-10015-WAMU | 2bdce03c20 | |
TIKU YIGZAW | YIGZAW TIKU | 0 | CK01: Cashier's Checks | $7,000.00 | WELLS FARGO BANK NA | 0e2a0cba60 | |
TIKU YOHANNES T | YOHANNES T TIKU | 17035 YUKON AVE TORRANCE CA 90504-0000 | AC02: Savings Accounts | $3,178.34 | IH MISSISSIPPI VALLEY CREDIT UNION | 9707ed2dc0 | |
TILAHUN BELAI W | BELAI W TILAHUN | 4901 LINSCOTT PL. UNIT 4 LOS ANGELES CA 90016 | MS16: Misc Outstanding Checks | $6,658.13 | AMICA MUTUAL INSURANCE COMPANY | fc574aa78b | |
TILAK GAURANGI | GAURANGI TILAK | 3666 KIRK ROAD SAN JOSE CA 95124 | TR04: Escrow Accounts | $3,359.18 | FIRST AMERICAN TITLE COMPANY | 22a592fa18 | |
TILAK RAVI | RAVI TILAK | 3903 E MANDEVILLE PL ORANGE CA 92867 | MS09: Credit Balance- Accts Rec | $4,809.72 | JPMORGAN CHASE BANK N.A (300056) | 2fd92306bc | |
TILALTUN BIRHANEI | BIRHANEI TILALTUN | 3714 BAGLEY AVE APT 7 LOS ANGELES CA 90034 | IN03: Proceeds Due Beneficiaries | $37,086.82 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d34229348d | |
TILBROOK COLIN W | COLIN W TILBROOK | 1330 CALAVERITAS RD SPACE #89 SAN ANDREAS CA 95249 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $5,444.61 | INTEL CORPORATION | 4d4226eb18 |
TILBROOK FRANCES E | FRANCES E TILBROOK | 1330 CALAVERITAS RD SPACE #89 SAN ANDREAS CA 95249 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $5,444.61 | INTEL CORPORATION | 1f91f083a2 |
TILBURY ERIN M | ERIN M TILBURY | 29325 CYN RIM PL CANYON COUNTRY CA 91387 | TR04: Escrow Accounts | $2,863.68 | SPECIALIZED LOAN SERVICING LLC | 9ed93c22fd | |
TILCH CLARA E | CLARA E TILCH | 539 HARDING AVE SAN FERNANDO CA 91340-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,610.11 | METLIFE INC | 6b70b99747 |
TILCO INTERNATIONALINC | INTERNATIONALINC TILCO | 106 W GARDENA BLVD GARDENA CA 90248-2719 | 11 : Securities | FACTORY CARD OUTLET & PARTY | $6,534.00 | FACTORY CARD & PARTY OUTLET CORP COMMON | 5ff12e5b07 |
TILCO INTL INC | TILCO INTL INC | ATTN THAO HA 260 ST MICHEL GARDENA CA 90248-0000 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,891.04 | STANCORP FINANCIAL GROUP INC COMMON | 43020538dc |
TILDAHL JEFF | JEFF TILDAHL | 10350 WILSON RANCH RD PHELAN CA 92371-1226 | IN02: Group Policy Benefits or Claim | $13,000.00 | BCBS OF MA - CORPORATE | 7a66b4a7c6 | |
TILDEN GROUP LLC | TILDEN GROUP LLC | 5335 COLLEGE AVE STE 28 OAKLAND CA 94618-2804 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $5,047.90 | STANCORP FINANCIAL GROUP INC COMMON | 85988c22d2 |
TILDEN LLC | TILDEN LLC | 11243 SAN FERNANDO ROAD SAN FERNANDO CA 91340 | IN05: Premium Refund | $6,753.85 | DB INSURANCE CO. LTD. U.S. BRANCH | e86f530183 | |
TILDEN PALMER | PALMER TILDEN | 3732 MONTEREY PINES ST APT A11 SANTA BARBARA CA 93105-3268 | SC20: Credit Balances | $3,201.24 | SCOTTRADE INC | e5d011417e | |
TILDSLEY MARY A | MARY A TILDSLEY | VAN NUYS CA 91411- | 74 : Matured/terminated policies | $3,160.55 | PRUDENTIAL INSURANCE COMPANY | 2259ee6738 | |
TILDS SNYDER J | SNYDER J TILDS | 5687 STARWOOD CT WESTLAKE VILL CA 91362- | 62 : Death benefits | $4,424.88 | PRUDENTIAL INSURANCE COMPANY | 8666382af3 | |
TILDS WALTER | WALTER TILDS | 5687 STARWOOD CT WESTLAKE VILL CA 91362- | 62 : Death benefits | $4,424.88 | PRUDENTIAL INSURANCE COMPANY | 8135b77412 | |
TILE INTERIORS | INTERIORS TILE | 655 W. ALLUVIAL #104 FRESNO CA 93711 | TR04: Escrow Accounts | $3,370.00 | CHICAGO TITLE COMPANY | a1113ea58e | |
TILE ONE INC | TILE ONE INC | PO BOX 5381 MODESTO CA 95352 | IN05: Premium Refund | $3,041.17 | ENDURANCE REINSURANCE CORP OF | e81d1dc188 | |
TILE TOWN | TOWN TILE | SAN DIEGO CA 92117- | 76 : Other | $3,274.00 | AETNA FINANCE CO | 343552ccf0 | |
TILE WAREHOUSE | WAREHOUSE TILE | 7118 RESEDA BLVD RESEDA CA 91335 | AC06: Security Deposit | $13,496.14 | FIRST DATA MERCHANT SERVICES | 36e2b821e2 | |
TILEY JERRY | JERRY TILEY | 17833 EVELYN AVE GARDENA CA 90248-3735 | SC07: Funds for Stks & Bonds | $5,000.00 | BANK OF NEW YORK MELLON CORPORATE TRUST | 33447652cb | |
TILEY MARIANA B ESTATE OF | TILEY MARIANA B ESTATE OF | 501 KING DR DALY CITY CA 94015-2956 | IN04: Proceeds from Matured Policies | $4,342.32 | FORETHOUGHT LIFE INSURANCE COMPANY | 8d97401736 | |
TILFORD CONNIE J | CONNIE J TILFORD | PO BOX 838 MARINA CA 93933-0838 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $11,259.82 | THE WALT DISNEY COMPANY | 17fd14e8d0 |
TILFORTH DOROTHY | DOROTHY TILFORTH | INGLEWOOD CA 0 | IN03: Proceeds Due Beneficiaries | $2,748.20 | METROPOLITAN LIFE INSURANCE COMPANY | 4e8980a657 | |
TILFORTH DOROTHY ESTATE | DOROTHY TILFORTH ESTATE | 3529 W MANCHESTER BLVD INGLEWOOD CA 90305 | IN03: Proceeds Due Beneficiaries | $2,748.20 | METROPOLITAN LIFE INSURANCE COMPANY | 7a17a5ad81 | |
TILGER ELSIE | ELSIE TILGER | 2062 TROMBAS SAN LEANDRO CA 94577- | 74 : Matured/terminated policies | $6,004.47 | PRUDENTIAL INSURANCE COMPANY | 892a10c666 | |
TILGHMAN BRICE M | BRICE M TILGHMAN | 308 ELM AVE ATWATER CA 95301-4435 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,411.17 | METLIFE INC | 99ae10b747 |
TILGHMAN CHARLES | CHARLES TILGHMAN | 1921 24TH AVE OAKLAND CA 94601-1110 | 11 : Securities | METLIFE INC | $6,596.05 | METLIFE INC COMMON (CA) | 2d5eaee25e |
TILGHMAN HEATHER S | HEATHER S TILGHMAN | 457 N O ST LIVERMORE CA 94551-0000 | TR04: Escrow Accounts | $2,720.51 | DOVENMUEHLE MORTGAGE INC. | eedab33cff | |
TILGHMAN ROBIN | ROBIN TILGHMAN | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $12,453.17 | CITIBANK N A | 95cd3be783 | |
TILIA INC | TILIA INC | 303 SECOND STREET N TWR SAN FRANCISCO CA 94107 | MS11: Refunds Due | $10,658.09 | PAYMENTECH LLC (300062) | c2186ee7dd | |
TILLACK AURORA | AURORA TILLACK | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 7d2c196f09 | |
TILLEM LELA | LELA TILLEM | 419 UPPER MESA RD SANTA MONICA CA 90402-1137 | IN05: Premium Refund | $3,596.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 3fcb3dd86b | |
TILLER ALBA F | ALBA F TILLER | 1355 WILLOW WAY SUITE 264 CONCORD CA 94520 | AC03: Mature CD or Save Cert | $5,682.40 | CITY NATIONAL BANK | 35d30b48a0 | |
TILLER DIANE L | DIANE L TILLER | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,894.32 | STATE FARM GENERAL INSURANCE COMPANY | 0b631939a9 | |
TILLER ELIZABETH | ELIZABETH TILLER | 5344 MARCONI AVE APT 110 CARMICHAEL CA 95608-4366 | AC01: Checking Accounts | $2,588.79 | FDIC-10015-WAMU | fdfebcc228 | |
TILLER JASON B | JASON B TILLER | 1145 ADLER CT FREMONT CA 94536-4027 | IN01: Indiv Policy Ben or Claim Paym | $3,894.32 | STATE FARM GENERAL INSURANCE COMPANY | 37b51b364a | |
TILLER MAXINE T | MAXINE T TILLER | PO BOX 3095 APPLE VALLEY CA 92307-0058 | AC01: Checking Accounts | $3,851.79 | U.S. BANK N.A. | af53acd61a | |
TILLERY JIMMIE L | JIMMIE L TILLERY | 0 | CK01: Cashier's Checks | $5,351.26 | WELLS FARGO BANK NA | 35aa425ec7 | |
TILLERY JOHN | JOHN TILLERY | 6821 FREED MANOR LN SAN DIEGO CA 92114- | 11 : Securities | WASHINGTON MUTUAL INC | $3,568.95 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | a4f254f1d6 |
TILLERY JOHN | JOHN TILLERY | 26292 LOS VIVEROS #A MISSION VIEJO CA 92691-- | 56 : Checking accounts, dmnd depsit | $2,667.50 | BANK OF AMERICA NT&SA BRANCH:1155-BONITA BRANCH | 675152a146 | |
TILLERY JOHN D | JOHN D TILLERY | 3434 BONITA RD CHULA VISTA CA 91910-3209 | IN04: Proceeds from Matured Policies | $16,424.79 | AXA EQUITABLE | 97a6299069 | |
TILLERY JOHN D | JOHN D TILLERY | 3434 BONITA RD CHULA VISTA CA 91910-3209 | SC16: Mutual Funds | FRANKLIN US GOVT SECURITIES A | $8,359.65 | NATIONAL FINANCIAL SERVICES | 2e9ca8ee14 |
TILLERY NEVADA | NEVADA TILLERY | 20517 AVENUE 264 EXETER CA 93221-9660 | SC16: Mutual Funds | AMERICAN FD CAPITAL INC BLDR CL A | $2,965.96 | CAPITAL INCOME BUILDER-A | 08d895c3f3 |
TILLERY PATRICIA M | PATRICIA M TILLERY | 26292 LOS VIVEROS #A MISSION VIEJO CA 92691-- | 56 : Checking accounts, dmnd depsit | $2,667.50 | BANK OF AMERICA NT&SA BRANCH:1155-BONITA BRANCH | 7b36b6459c | |
TILLERY SETH | SETH TILLERY | 20517 AVENUE 264 EXETER CA 93221-9660 | SC16: Mutual Funds | AMERICAN FD CAPITAL INC BLDR CL A | $2,965.96 | CAPITAL INCOME BUILDER-A | 52c82b6d44 |
TILLERY SUSAN A | SUSAN A TILLERY | 1105 DANIELLE DR COSTA MESA CA 92626-1601 | SC01: Dividends | $6,532.65 | PUTNAM SUSTAINABLE LEADERS-A | e24c672116 | |
TILLERY SUSAN A | SUSAN A TILLERY | 1105 DANIELLE DR COSTA MESA CA 92626-1601 | SC01: Dividends | $7,535.31 | PUTNAM INVESTOR SERVICES | c8f28b513d | |
TILLES ARTHUR | ARTHUR TILLES | 16868 SEVILLE AVE FONTANA CA 92335- | 11 : Securities | INTERGROUP CORPORATION | $4,618.13 | INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB | 766f9b6b39 |
TILLETT PAUL J | PAUL J TILLETT | 10379 BUENA PLAZA CT RANCHO CORDOVA CA 95670 | IN01: Indiv Policy Ben or Claim Paym | $9,795.60 | MTL INSURANCE COMPANY | 850ec120f3 | |
TILLETT TOOL | TOOL TILLETT | 1604 AIRPORT BLVD SANTA ROSA CA 95403-8204 | 11 : Securities | SMITH INTERNATIONAL INC | $5,660.86 | SMITH INTERNATIONAL INC | f640aa7dd5 |
TILLEY GENEVA | GENEVA TILLEY | PO BOX 2236 ORINDA CA 94563 | MS11: Refunds Due | $3,581.71 | CONSONUS PHARMACY SERVICES CA NORTH LLC | a4e27c60e6 | |
TILLEY LAURA M | LAURA M TILLEY | 3207 W 73RD ST LOS ANGELES CA 90043-5031 | IN04: Proceeds from Matured Policies | $2,973.12 | PRUDENTIAL INSURANCE COMPANY | 96275febe4 | |
TILLEY STEVE | STEVE TILLEY | 0 | CK01: Cashier's Checks | $5,900.00 | PATELCO CREDIT UNION | 18cb81fa60 | |
TILLEY TOBY J | TOBY J TILLEY | 8704 WILLOW SPRING CT BAKERSFIELD CA 93312-4038 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,520.00 | PRUDENTIAL FINANCIAL INC (CA) | 905e86b5b5 |
TILLIE LEWIS FOODS INC | TILLIE LEWIS FOODS INC | FRESNO & CHARTER WY STOCKTON CA 95206- | 79 : Refunds | $5,985.66 | PACIFIC GAS AND ELECTRIC COMPANY | 56adf8b2fe | |
TILLIMWEIR STEPHANIE | STEPHANIE TILLIMWEIR | 736 N MUSEO DR MOUNTAIN HOUSE CA 95391-1268 | TR04: Escrow Accounts | $5,391.32 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | ff23bda3f6 | |
TILLINGHAST LOIS M | LOIS M TILLINGHAST | 4278 CANTERBURY RD RIVERSIDE CA 92504-2458 | 11 : Securities | TARRAGON CORPORATION | $3,991.23 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 8917dfbc21 |
TILLINGHAST ORPHA | ORPHA TILLINGHAST | 801 REDWOOD DR GARBERVILLE CA 95542-3121 | IN03: Proceeds Due Beneficiaries | $3,076.79 | METROPOLITAN LIFE INSURANCE COMPANY | c1f06c961f | |
TILLINGHAST ORPHA | ORPHA TILLINGHAST | 801 REDWOOD DR GARBERVILLE CA 95542-3121 | IN03: Proceeds Due Beneficiaries | $3,656.58 | METROPOLITAN LIFE INSURANCE COMPANY | e2d2c91700 | |
TILLINGHAST RONALD J | RONALD J TILLINGHAST | 3702 CLARK STREET SAN DIEGO CA 92110-0000 | TR04: Escrow Accounts | $5,735.86 | CITIMORTGAGE INC. | b8ee8b8f91 | |
TILLINGHAST SCOTT | SCOTT TILLINGHAST | 3902 VIA ESCUDA LA MESA CA 91941-7318 | CK15: Other Outstanding Official Cks | $2,688.75 | CRAMER V BOA QUALIFIED SETTLEMENT FUND | e0d2809bba | |
TILL IRENE G ESTATE OF | TILL IRENE G ESTATE OF | 842 E LADERA ST PASADENA CA 91104-2357 | IN04: Proceeds from Matured Policies | $2,740.12 | FORETHOUGHT LIFE INSURANCE COMPANY | 227d552849 | |
TILLIS ISABEL M | ISABEL M TILLIS | 1985 MANCHESTER CT SAN JACINTO CA 92582- | 62 : Death benefits | $2,657.98 | PRUDENTIAL INSURANCE COMPANY | d26e626e58 | |
TILLIS PHYLLIS J | PHYLLIS J TILLIS | 10250 PROSPECT AVE SPC 107 SANTEE CA 92071-4450 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 86488e0597 |
TILLIS RODNEY | RODNEY TILLIS | 3962 44TH ST SACRAMENTO CA 95820 | IN03: Proceeds Due Beneficiaries | $5,000.00 | AMERITAS LIFE INSURANCE CORP | acc3f45a87 | |
TILLIS TALEISHA | TALEISHA TILLIS | UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,305.65 | UNION BANK N.A. | 2d8f83a047 | |
TILL JOHN | JOHN TILL | 871 PARTRIDGE AVE MENLO PARK CA 94025-0000 | 08 : Mutual/Money market funds | FIDELITY INVEST GRADE BOND FD | $12,452.09 | FIDELITY INVESTMENT GRADE BOND FUND (26) | b7fa8adcb2 |
TILL JOHN | JOHN TILL | 26 BANCROFT RD BURLINGAME CA 94010 | IN03: Proceeds Due Beneficiaries | $41,780.60 | PRUDENTIAL INSURANCE COMPANY | 9d3cbad155 | |
TILL JOHN C | JOHN C TILL | C/O IRA PLAN 26 BANCROFT RD BURLINGAME CA 94010-2923 | IR01: IRA - Cash | $6,048.28 | U.S. BANK N.A. | 343c230e1d | |
TILLMAN ANNA | ANNA TILLMAN | 600 E RIMROCK RD BARSTOW CA 92310 | IN03: Proceeds Due Beneficiaries | $2,783.44 | METROPOLITAN LIFE INSURANCE COMPANY | 6c5c9568c6 | |
TILLMAN CLARENCE | CLARENCE TILLMAN | 5747 E PARAPET ST LONG BEACH CA 90808-2725 | IN03: Proceeds Due Beneficiaries | $3,741.26 | METROPOLITAN LIFE INSURANCE COMPANY | 27d23b988a | |
TILLMAN DAVID W | DAVID W TILLMAN | 332 MALCOLM AVE BELMONT CA 94002 | SC16: Mutual Funds | VANGUARD BALANCED INDEX FD | $11,840.63 | BALANCED INDEX FUND | f7cf2821ac |
TILLMAN EDDIE | EDDIE TILLMAN | 112 MONTANA ST SAN FRANCISCO CA 94112- | 82 : Savings accts/crdt union shrs | $5,872.21 | CONTINENTAL SAVINGS OF AMERICA | 6c451f4747 | |
TILLMAN ELBERT | ELBERT TILLMAN | ELBERT TILLMAN JR 200 W SAN BERNADINO RD SPC 111 RIALTO CA 92376 | IN07: Other Amounts Due Under Policy | $31,087.42 | NATIONAL WESTERN LIFE INS CO | 1369e00cad | |
TILLMAN ESTATE BETTY ESTATE | TILLMAN ESTATE BETTY ESTATE | 1520 E CAPITOL EXP SAN JOSE CA 95121 | IN03: Proceeds Due Beneficiaries | $20,504.66 | PRUDENTIAL INSURANCE COMPANY | 53b63f9a56 | |
TILLMAN FRED | FRED TILLMAN | PO BOX 191543 SAN FRANCISCO CA 94119-1543 | SC16: Mutual Funds | AMERICAN CENT PRIME MMKT | $3,033.73 | PRIME MONEY MARKET | c2973dc11f |
TILLMAN GARRETT PAUL | GARRETT PAUL TILLMAN | CA 0 | MS06: Unidentified Remittances | $7,713.73 | ZILLOW INC. | cbd20d818c | |
TILLMAN GLADYS | GLADYS TILLMAN | 71 DECATHLON CIR SACRAMENTO CA 95823-4076 | 08 : Mutual/Money market funds | Multiple | $4,407.66 | PFS SHAREHOLDER SERVICES | e8ab93f7c6 |
TILLMAN HELEN | HELEN TILLMAN | 726 E 76TH PL LOS ANGELES CA 90001-2809 | SC16: Mutual Funds | FRANKLIN INCOME FD CL A | $16,106.93 | PERSHING LLC | 93bc2b5a69 |
TILLMAN HENRY E | HENRY E TILLMAN | 2272 COLORADO BLVD # 1181 LOS ANGELES CA 90041-1143 | 82 : Savings accts/crdt union shrs | $3,470.10 | HOME SAVINGS OF AMERICA CRENSHAW BRANCH | fda17e951b | |
TILLMAN JOAN I | JOAN I TILLMAN | C/O DAVID W TILLMAN 332 MALCOLM AVE BELMONT CA 94002 | SC16: Mutual Funds | VANGUARD BALANCED INDEX FD | $11,840.63 | BALANCED INDEX FUND | 00e23fb8dd |
TILLMAN JOSEPH | JOSEPH TILLMAN | 25602 EASTWIND DANA POINT CA 92629-1545 | IN02: Group Policy Benefits or Claim | $8,858.76 | ANTHEM INC | 933466c953 | |
TILLMAN JOSEPH | JOSEPH TILLMAN | 25602 EASTWIND DANA POINT CA 92629-1545 | IN02: Group Policy Benefits or Claim | $3,426.75 | ANTHEM INC | 555719b65f | |
TILLMAN JOSEPH | JOSEPH TILLMAN | 25602 EASTWIND DANA POINT CA 92629-1545 | IN02: Group Policy Benefits or Claim | $7,000.00 | ANTHEM INC | 2018d98671 | |
TILLMAN JOSEPH | JOSEPH TILLMAN | 25602 EASTWIND DANA POINT CA 92629-1545 | IN02: Group Policy Benefits or Claim | $7,328.06 | ANTHEM INC | 53e5f38817 | |
TILLMAN JOSEPH | JOSEPH TILLMAN | 25602 EASTWIND DANA POINT CA 92629-1545 | IN02: Group Policy Benefits or Claim | $7,438.90 | ANTHEM INC | 8e167bd766 | |
TILLMAN KATHRYN M | KATHRYN M TILLMAN | 17437 CAMINITO BAYA SAN DIEGO CA 92127-1214 | 08 : Mutual/Money market funds | MFS TOTAL RETURN FUND A | $6,794.77 | MASSACHUSETTS FINANCIAL SERVICES %SSB | ad6ec293f4 |
TILLMAN KAY | KAY TILLMAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,382.00 | BANK OF AMERICA - CALIFORNIA | ac6bf4f7a0 | |
TILLMAN KIMBLE | KIMBLE TILLMAN | 14522 S CAHITA AVE COMPTON CA 90220 | IN03: Proceeds Due Beneficiaries | $3,138.97 | AMERICAN GENERAL LIFE | 91ef886aed | |
TILLMAN LEONARD | LEONARD TILLMAN | 2712 DAKEN ST BAKERSFIELD CA 93309 | IN03: Proceeds Due Beneficiaries | $6,749.17 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 251234514c | |
TILLMAN NAOMI M | NAOMI M TILLMAN | 1254 E TUSTIN CIR TULARE CA 93274-3076 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $3,550.95 | MICROSOFT CORPORATION | f4fdff9b54 |
TILLMANNSHOFER CARLOS | CARLOS TILLMANNSHOFER | 8400 TURBO COURT SACRAMENTO CA 95828-5338 | SC08: Shares of Stocks (Rtrnd by PO) | HMS HOLDINGS CORP | $13,104.30 | HMS HOLDINGS CORP | fc9433db3b |
TILLMAN REUBEN | REUBEN TILLMAN | 937 E 108TH ST LOS ANGELES CA 90059 | MS17: Misc Intangible Property | $6,250.65 | METABANK | 642e91141f | |
TILLMAN RICHARD P | RICHARD P TILLMAN | 17437 CAMINITO BAYA SAN DIEGO CA 92127-1214 | 08 : Mutual/Money market funds | MFS TOTAL RETURN FUND A | $6,794.77 | MASSACHUSETTS FINANCIAL SERVICES %SSB | 1ecd94d571 |
TILLMAN ROSE L | ROSE L TILLMAN | 2022 W 29TH ST LOS ANGELES CA 90018-3023 | IN03: Proceeds Due Beneficiaries | $6,189.71 | PRUDENTIAL INSURANCE COMPANY | 3bed1f5285 | |
TILLMAN ROSE L | ROSE L TILLMAN | 2022 W 29TH ST LOS ANGELES CA 90018 | MI02: Royalties | $4,408.52 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 8c21c1299d | |
TILLMAN SEAN | SEAN TILLMAN | C/O GABRIEL GONZALEZ 32 HOPKINS COURT BERKELEY CA 94706-0000 | MS01: Wages, Payroll, Salary | $2,594.77 | WB STUDIO ENTERPRISES INC. | 18c71a8a09 | |
TILLMAN SHERMAN | SHERMAN TILLMAN | 71 DECATHLON CIR SACRAMENTO CA 95823-4076 | 08 : Mutual/Money market funds | Multiple | $4,407.66 | PFS SHAREHOLDER SERVICES | 46a110c5a5 |
TILLNER GERTRUDE | GERTRUDE TILLNER | 2505 NICKLAUS DR TURLOCK CA 95382-9129 | IN04: Proceeds from Matured Policies | $5,311.04 | PRUDENTIAL INSURANCE COMPANY | 5642b85d7c | |
TILLOTSON DORIS L DECD | DORIS L TILLOTSON DECD | 33552 BREMERTON ST DANA POINT CA 92629 | IN03: Proceeds Due Beneficiaries | $7,385.89 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 782b0e6e11 | |
TILLOTSON GAYLE | GAYLE TILLOTSON | 44 ATLAS AVE SAN JOSE CA 95126 | IR01: IRA - Cash | $39,622.41 | MERRILL LYNCH 2 | 3527dca8b2 | |
TILLOTSON HELEN | HELEN TILLOTSON | PO BX 635 WINCHESTER CA 92396- | 82 : Savings accts/crdt union shrs | $2,532.13 | UNITED CALIFORNIA SAVINGS BANK | c16745d8bf | |
TILLOTSON INEZ | INEZ TILLOTSON | 1231 3/4 NO BRONSON HOLLYWOOD CA 90038- | 74 : Matured/terminated policies | $3,764.23 | PRUDENTIAL INSURANCE COMPANY | cc4686a7b9 | |
TILLOTSON INEZ G | INEZ G TILLOTSON | CRAIG JOHNS 23430 AETNA ST WOODLANDS HILLS CA 91367-0000 | 61 : Credit balances | $3,938.05 | U.S. BANK NATIONAL ASSOCIATION | 413aadca15 | |
TILLOTSON JONATHAN R | JONATHAN R TILLOTSON | 3600 S OCEANSHORE BLVD APT 822 FLAGLER BEACH FL 32136-4157 | AC01: Checking Accounts | $4,228.78 | SUNTRUST BANK 175 | 583df7ae45 | |
TILLOTSON SKYLAR J | SKYLAR J TILLOTSON | 1045 REGENT ST APT A ALAMEDA CA 94501 | MS09: Credit Balance- Accts Rec | $3,816.65 | TD AUTO FINANCE LLC | 2af6ea9143 | |
TILLOTTSON FUMIKO | FUMIKO TILLOTTSON | 2333 CAMINO DEL RIO SAN DIEGO CA 92108- | 62 : Death benefits | $5,025.55 | BANNER LIFE INSURANCE CO | 7c5d11cff4 | |
TILL PAULA A | PAULA A TILL | 26 BANCROFT RD BURLINGAME CA 94010-2923 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,937.28 | PRUDENTIAL FINANCIAL INC | 3a448ed1e7 |
TILLSON CHARMIAN S | CHARMIAN S TILLSON | 7138 W GLEN ROSA AVE PHOENIX AZ 85033 | IN03: Proceeds Due Beneficiaries | $5,697.28 | AMERICAN GENERAL LIFE | ce77cd3dd1 | |
TILLYAEVA LOLA | LOLA TILLYAEVA | 8484 WILSHIRE BLVD STE 700 BEVERLY HILLS CA 90211 | CK01: Cashier's Checks | $2,995.58 | WELLS FARGO BANK NA APECS 1009 | e6c5a8144d | |
TILLYAEV TIMUR | TIMUR TILLYAEV | 8484 WILSHIRE BLVD STE 700 BEVERLY HILLS CA 90211 | CK01: Cashier's Checks | $3,035.59 | WELLS FARGO BANK NA APECS 1009 | ed77d51cf7 | |
TILMON NINA P | NINA P TILMON | 1339 S GENESSE AVE LOS ANGELES CA 90019 | MI02: Royalties | $4,253.40 | PHILLIPS 66 COMPANY | 3cabf8d5f9 | |
TILMON TYETTA R | TYETTA R TILMON | 1000 E AVENUE Q APT H201 PALMDALE CA 93550 | CK15: Other Outstanding Official Cks | $3,654.45 | BANK OF AMERICA - NORTH CAROLINA | f88d7dde6e | |
TILROE CARLYLE W | CARLYLE W TILROE | 82 : Savings accts/crdt union shrs | $3,431.85 | BANK OF AMERICA NT & SA #309 | 255ffe0f7a | ||
TILSON ALBERT | ALBERT TILSON | 21404 RIVER VIEW CT SALINAS CA 93908-0000 | 11 : Securities | Multiple | $5,801.52 | ATLANTIC RICHFIELD COMPANY | ebf5e52489 |
TILSON ALBERT | ALBERT TILSON | 21404 RIVER VIEW CT SALINAS CA 93908-0000 | 11 : Securities | Multiple | $5,801.52 | ATLANTIC RICHFIELD COMPANY | bb41925d7c |
TILSON DORIS R | DORIS R TILSON | 85 W FIFTH AVE APT 208 SAN MATEO CA 94402 | SC08: Shares of Stocks (Rtrnd by PO) | PANHANDLE EASTERN CORPORATION | $3,072.00 | PANHANDLE EASTERN CORPORATION | 0fd284d485 |
TILSON DORIS R | DORIS R TILSON | 85 W FIFTH AVE APT 208 SAN MATEO 94402- | 04 : Dividends | $2,808.75 | PANHANDLE EASTERN CORPORATION | d0b9bb5d83 | |
TILSON DOUGLAS | DOUGLAS TILSON | 585 31ST ST MANHATTAN BEACH CA 90266- | 11 : Securities | B P PLC ADR | $3,003.52 | B PAMO CO | e35782051a |
TILSON FLORENCE C | FLORENCE C TILSON | PO BOX 728 BELLFLOWER CA 90707-0728 | IN04: Proceeds from Matured Policies | $4,872.51 | PRUDENTIAL INSURANCE COMPANY | 6a34d27ed2 | |
TILTAN BOBBY | BOBBY TILTAN | 20339 KESSWICK ST NORTHRIDGE CA 91306 | IN02: Group Policy Benefits or Claim | $2,592.83 | 21ST CENTURY INSURANCE COMPANY | f94c640111 | |
TILTERINGTON RACHELLE | RACHELLE TILTERINGTON | 3050 SUNDANCE TRL PLACERVILLE CA 95667-8631 | SC20: Credit Balances | $4,909.42 | PERSHING LLC | 16d850e4d7 | |
TILTERINGTON RACHELLE | RACHELLE TILTERINGTON | 3050 SUNDANCE TRL PLACERVILLE CA 95667-8631 | SC12: Underlying Shares/Outstand Cer | ALTABA INC | $35,543.21 | PERSHING LLC | 03b3f61cb3 |
TILTON CLARA | CLARA TILTON | 35206 CABRAL DR FREMONT CA 94536-5464 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,658.04 | METLIFE INC | bf05e270a3 |
TILTON CLARA L | CLARA L TILTON | 35206 CABRAL DR FREMONT CA 94536 | IN03: Proceeds Due Beneficiaries | $5,519.26 | METROPOLITAN LIFE INSURANCE COMPANY | 83e569a26b | |
TILTON DAVID | DAVID TILTON | PO BOX 1543 CRESTLINE CA 92325 | IN01: Indiv Policy Ben or Claim Paym | $16,217.13 | CALIFORNIA FAIR PLAN ASSOCIATION | a6b5df9651 | |
TILTON DUSTIN | DUSTIN TILTON | 1550 PACIFIC BEACH DR. APT 8 SAN DIEGO CA 92109 | HS01: Health Savings Account | $2,818.92 | HSA BANK | d38b207f98 | |
TILTON EMMA F | EMMA F TILTON | 29810 PASADA ROAD TEMECULA CA 92591-1620 | MI01: Net Revenue Interest | $2,756.60 | PLAINS MARKETING L.P. | 110aa42366 | |
TILTON JACQUELINE M | JACQUELINE M TILTON | C/O ESTATE OF JACQUELINE M TIL 21759 TAHOE LN LAKE FOREST CA 92630 | IN03: Proceeds Due Beneficiaries | $6,927.85 | SECURITY BENEFIT LIFE | 4e00003fd0 | |
TILTON JAMES G | JAMES G TILTON | PUBLIC ADMIN 5201-A RUFFIN RD SAN DIEGO CA 92123-1699 | 82 : Savings accts/crdt union shrs | $6,618.53 | HOME FED BANK | eb847e8016 | |
TILTON JOHN R | JOHN R TILTON | 17852 MEADOWVIEW DR YORBA LINDA CA 92886-3334 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,001.10 | PRINCIPAL FINANCIAL GROUP INC COMMON | 5ce8672c81 |
TILTON MARGHERIT J | MARGHERIT J TILTON | 962 SPARTA WAY LINCOLN CA 95648-2603 | 10 : Shares exchanged for shares | US BANCORP NEW | $6,379.08 | US BANCORP/FIRSTAR CORP (1998) | 0d7ddb4ec5 |
TILTON MARY N | MARY N TILTON | 420 SOUTH PUENTE ST BREA CA 92821-5260 | 08 : Mutual/Money market funds | Multiple | $2,727.11 | KEMPER TECHNOLOGY FUND-A | 0312af61f4 |
TILTON REX | REX TILTON | 2027 19TH ST NO 34 BAKERSFIELD CA 93301-- | 82 : Savings accts/crdt union shrs | $5,164.96 | BANK OF AMERICA NT&SA BRANCH:0415-BAKERSFIELD MAIN OFFICE | fa7f1ad7eb | |
TILTON RICHARD Z | RICHARD Z TILTON | LOU B TILTON LA LEYENDA APT HOTEL 1737 N WHITLEY AVE LOS ANGELES CA 90028- | 11 : Securities | ALLIEDSIGNAL INC | $2,554.77 | ALLIED SIGNAL AMERICAN GENERAL CORP | 2e8d4d9657 |
TILTWARE LLC | TILTWARE LLC | 10866 WILSHIRE BLVD STE 444 LOS ANGELES CA 90024 | AC02: Savings Accounts | $26,437.89 | WELLS FARGO BANK NA | b8045a0a47 | |
TILTWARE LLC | TILTWARE LLC | 10866 WILSHIRE BLVD STE 444 LOS ANGELES CA 90024 | AC01: Checking Accounts | $28,506.37 | WELLS FARGO BANK NA | b558743513 | |
TIMANOVSKI GUEORGUI | GUEORGUI TIMANOVSKI | 22421 EL TORO RD # D LAKE FOREST CA 92630- | 61 : Credit balances | $3,467.36 | MERRILL LYNCH PF&S 2 | 41613f9db9 | |
TIMANTTI INC | TIMANTTI INC | PO BOX 57292 SHERMAN OAKS CA 91413-2292 | 56 : Checking accounts, dmnd depsit | $3,056.40 | WASHINGTON MUTUAL BANK FA | df35ff5def | |
TIMAR ZSOLT | ZSOLT TIMAR | 1529 BEACH PARK BLVD FOSTER CITY CA 94404-1437 | 12 : Securities exchanged for cash | $3,432.00 | DEUTSCHE POST AG/AIR EXPRESS INTERNATIONAL CO | bbcffe8bc3 | |
TIMAS EDUARDO G | EDUARDO G TIMAS | 37042- | 79 : Refunds | $3,066.57 | FIRE INSURANCE EXCHANGE | 4a6827ef6b | |
TIM BAILEY & ASSOCIATES INC | TIM BAILEY & ASSOCIATES INC | ATTN CHRIS BAILEY NORTHRIDGE CA 91325-3617 | SC13: Funds for Liquidation | $17,480.00 | STANCORP FINANCIAL GROUP INC | ff452c816d | |
TIMBER COVE GALLERY | COVE GALLERY TIMBER | 22083 RUOFF DR JENNER CA 95450-- | 56 : Checking accounts, dmnd depsit | $2,684.05 | BANK OF AMERICA NT&SA BRANCH:1238-GUERNEVILLE BRANCH | 3948cc47ce | |
TIMBER COVE PARTNERS LLC | TIMBER COVE PARTNERS LLC | 19783 MACARTHUR BLVD STE 100 IRVINE CA 92612 | MS08: Accounts Payable | $7,604.70 | WESTGUARD INSURANCE COMPANY | c6e8f12884 | |
TIMBERLAKE BURMAN S | BURMAN S TIMBERLAKE | 343 W SPRUCE AVE INGLEWOOD CA 90301-0000 | MS01: Wages, Payroll, Salary | $3,000.65 | WB STUDIO ENTERPRISES INC. | 12c6a228d4 | |
TIMBERLAND FOREST PRODUCTS | TIMBERLAND FOREST PRODUCTS | 1201 E LEXINGTON AVE POMONA CA 91766-0000 | CK13: Vendor Checks | $24,200.21 | UNIVERSAL TRUSS INC. | b8658e03b8 | |
TIMBERLINE GAS LOGSINC | GAS LOGSINC TIMBERLINE | 2211 E ORANGEWOOD AVE ANAHEIM CA 92806- | 76 : Other | $3,225.78 | AUTOMATIC DATA PROCESSING | a97a027af2 | |
TIMBER LIVES LTD | LIVES LTD TIMBER | A UNKNOWN CA 0 | MS01: Wages, Payroll, Salary | $4,445.97 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 46d0d4fd9d | |
TIMBER LIVES LTD | LIVES LTD TIMBER | A UNKNOWN CA 0 | MS01: Wages, Payroll, Salary | $2,988.10 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 693e4d6a0a | |
TIMBER LIVES LTD | LIVES LTD TIMBER | A UNKNOWN CA 0 | MS01: Wages, Payroll, Salary | $7,593.80 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | b11ad22a0a | |
TIMBERMAN FAMILY TRUST | TIMBERMAN FAMILY TRUST | TRUST DTD 11/26/86 150 SUTTON WAY APT 1 GRASS VALLEY CA 95945 | IN03: Proceeds Due Beneficiaries | $6,118.36 | WEST COAST LIFE INSURANCE COMPANY | b6787eb7a2 | |
TIMBOE ARTHUR C | ARTHUR C TIMBOE | C O BRIAN TIMBOE 1016 MUNICH ST SAN FRANCISCO CA 94112-4506 | SC01: Dividends | $3,682.06 | MONTGOMERY STREET INCOME SECURITIES INC | 9241ed5159 | |
TIMBOE CATHERINE J | CATHERINE J TIMBOE | C O BRIAN TIMBOE 1016 MUNICH ST SAN FRANCISCO CA 94112-4506 | SC01: Dividends | $3,682.06 | MONTGOMERY STREET INCOME SECURITIES INC | deb5d72e86 | |
TIMBOL MARIA C | MARIA C TIMBOL | 2343 SUMMERCREEK DR APT 70 SANTA ROSA CA 95404 | CK01: Cashier's Checks | $3,751.00 | WELLS FARGO BANK NA APECS 1 | a985dc90f6 | |
TIMBRELL PATRICK E | PATRICK E TIMBRELL | PO BOX 84153 LOS ANGELES CA 90073-0153 | AC01: Checking Accounts | $3,184.13 | BANK OF AMERICA - CALIFORNIA | 81067721f0 | |
TIMBREZA ELENO | ELENO TIMBREZA | 424 W 223RD ST APT 10 CARSON CA 90745 | MS08: Accounts Payable | $2,937.28 | HUMANA INC AND SUBSIDIARIES | 8898dcc32f | |
TIMBRON INTERNATIONAL | TIMBRON INTERNATIONAL | ATTN ROBERT SIMPSON PO BOX 30308 STOCKTON CA 95213-0308 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $9,321.84 | STANCORP FINANCIAL GROUP INC | c98e637a9f |
TIMBUK2 DESIGNS INC. | TIMBUK2 DESIGNS INC. | 333 ALABAMA STREET SAN FRANCISCO CA 94110 | CK13: Vendor Checks | $3,138.82 | EXPEDITORS INTL OF WASHINGTON INC. | 80350a65f3 | |
TIMCHO GERALDINE | GERALDINE TIMCHO | 2573 ELDEN AVE COSTA MESA CA 92627-1367 | 74 : Matured/terminated policies | $4,664.21 | PRUDENTIAL INSURANCE COMPANY | cccd5104c7 | |
TIMCHO PAUL M | PAUL M TIMCHO | 10375 MARKLEIN AVE MISSION HILLS CA 91345-2409 | 11 : Securities | Multiple | $8,259.48 | UNITED HEALTHCARE CORPORATION | 34aeba46af |
TIM CORCORAN | CORCORAN TIM | 0 | CK01: Cashier's Checks | $3,085.78 | SCHOOLSFIRST FEDERAL CREDIT UNION | 027d5d1605 | |
TIME | TIME | 959 SOUTH COAST DRIVE COSTA MESA CA 92626 | MS08: Accounts Payable | $5,550.16 | TV GUIDE MAGAZINE GROUP INC | cfbf3ebfbe | |
TIME AFTER TIME | AFTER TIME TIME | BOX 375 GANGES POST OFFICE SALT SPRING ISLAND BC V8K 2W1 0 | AC01: Checking Accounts | $8,593.31 | BANK OF AMERICA - CALIFORNIA | 33535ef559 | |
TIME AVIATION SERVICE | AVIATION SERVICE TIME | 9255 SAN FERNANDO SUN VALLEY CA 91352-1416 | SC12: Underlying Shares/Outstand Cer | UNITED AIRLINES HOLDINGS INC | $2,703.11 | UNITED CONTINENTAL HOLDINGS INC | fd2c641f69 |
TIME AVIATION SVCS | AVIATION SVCS TIME | 15822 WARMSPRINGS DR CANYON COUNTRY CA 91351-0000 | 11 : Securities | UAL CORPORATION | $2,901.93 | UAL CORP (NEW)/UAL CORP (OLD) | 6b2836ecb4 |
TIMEC | TIMEC | PO BOX 7708 VALLEJO CA 94590-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,750.70 | METLIFE INC | 0b09e7795c |
TIMEC CONSTRUCTION | CONSTRUCTION TIMEC | PO BOX 7708 VALLEJO CA 94590-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,792.37 | METLIFE INC | 8fe799ed78 |
TIME FINANCE COMPANY | TIME FINANCE COMPANY | 0 | TR04: Escrow Accounts | $10,564.00 | ESCROW TODAY INC. | 1e0039772d | |
TIME FINANCE COMPANY | TIME FINANCE COMPANY | CT01: Escrow Funds | $2,980.00 | HILLWOOD ESCROW INC | f2c66242a5 | ||
TIME INC HEALTH | INC HEALTH TIME | 301 HOWARD STREET18TH FLOOR SAN FRANCISCO CA 94105 | MS08: Accounts Payable | $8,000.00 | HARCOURT INC. | 5c49f90db0 | |
TIME IS MONEY INC | TIME IS MONEY INC | 2428 NEWPORT BLVD STE 5 COSTA MESA CA 92627-5171 | AC01: Checking Accounts | $6,420.90 | MUFG UNION BANK N.A. | 45cd6f1571 | |
TIMELY TECHNOLOGY CORP | TIMELY TECHNOLOGY CORP | C/O AL GOHARY 1451 RESEARCH PARK DR RIVERSIDE CA 92507 | AC06: Security Deposit | $15,584.04 | GLOBAL PAYMENTS INC | bdd112e3e2 | |
TIME PLUS PAYROLL SERVICES | TIME PLUS PAYROLL SERVICES | 2428 NEWPORT BLVD STE 5 COSTA MESA CA 92627-5171 | AC01: Checking Accounts | $6,420.90 | MUFG UNION BANK N.A. | 330a16370e | |
TIME REALTY INVESTMENT INC | TIME REALTY INVESTMENT INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,700.00 | BANK OF AMERICA - CALIFORNIA | aad2f3b37c | |
TIMER JULES HALLECK | JULES HALLECK TIMER | AC01: Checking Accounts | $8,920.49 | WASHINGTON MUTUAL BANK (68-0172274) | f03fd1a5fd | ||
TIMERKAEV ARTEM | ARTEM TIMERKAEV | 9250 RESEDA BLVD UNIT 132 NORTHRIDGE CA 91324 | CK15: Other Outstanding Official Cks | $38,078.06 | BANK OF AMERICA - CALIFORNIA | c74ebb7e7d | |
TIMERLINE DEVELPMNTINC | DEVELPMNTINC TIMERLINE | 11 STRAWBERRY LNDG MILL VALLEY CA | 79 : Refunds | $2,950.20 | PACIFIC GAS & ELECTRIC | c82fce4793 | |
TIMER MARCELLA J | MARCELLA J TIMER | 6700 SEPULVEDA BLVD APT 217B VAN NUYS CA 91411-1248 | AC01: Checking Accounts | $8,920.49 | WASHINGTON MUTUAL BANK (68-0172274) | 50e2ead572 | |
TIMESAHAREEXITTEAM COM | TIMESAHAREEXITTEAM COM | 0 | CK01: Cashier's Checks | $2,971.00 | WELLS FARGO BANK NA APECS 1009 | f89258f823 | |
TIMES COMMUNITY NEWS | COMMUNITY NEWS TIMES | PO BOX 60185 LOS ANGELES CA 90060-0185 | CK13: Vendor Checks | $3,510.00 | JB HUNT TRANSPORT SERVICES INC. | d0629194ab | |
TIMES DIRECT MARKETING INC | TIMES DIRECT MARKETING INC | SAN FRANCISCO CA 94105- | 85 : Vendor payments | $2,854.17 | MERRILL LYNCH 3 | e80ce68f02 | |
TIMESHARE ACQUISITIO | ACQUISITIO TIMESHARE | C/O JOHN ZENTNER 530 W LOS ANGELES AVE 115 MOORPARK CA 93021-1746 | MS17: Misc Intangible Property | $10,031.00 | FIRST DATA MERCHANT SERVICES | ef5dd19a54 | |
TIMESHARE TITLE SERVICES | TITLE SERVICES TIMESHARE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,395.86 | BANK OF AMERICA - CALIFORNIA | 49f9d26a4b | |
TIMES LOS ANGELES | LOS ANGELES TIMES | 202 WEST 1ST STREET LOS ANGELES CA 90053- | 76 : Other | $2,789.23 | PRUDENTIAL INSURANCE COMPANY | 320a642bf1 | |
TIMES MIRROR CABLE TV OF MASS | TIMES MIRROR CABLE TV OF MASS | 2381 MORSE AVE IRVINE CA 92714 | CK15: Other Outstanding Official Cks | $13,317.05 | UPCF TRANSFER | 69d5a81c08 | |
TIMES MIRROR CABLE TV OF MASS | TIMES MIRROR CABLE TV OF MASS | 2381 MORSE AVE IRVINE CA 92714 | CK15: Other Outstanding Official Cks | $3,740.79 | UPCF TRANSFER | 541fa4dd79 | |
TIMES MIRROR COMPANY | TIMES MIRROR COMPANY | C/O MR THOMAS UNTERMAN CFO TIMES MIRROR SQUARE LOS ANGELES CA 90053-0000 | SC01: Dividends | $8,396.02 | MANULIFE FINANCIAL CORP/JOHN HANCOCK FIN | 72280f98fd | |
TIMES MIRROR COMPANY TH | TIMES MIRROR COMPANY TH | TIMES MIRROR SQUARE LOS ANGELES CA 90053 | MS16: Misc Outstanding Checks | $8,030.00 | RAWLINGS COMPANY LLC THE | 3b0db6afd5 | |
TIMES MIRROR INVESCO CAP MGMT BALANCED T | TIMES MIRROR INVESCO CAP MGMT BALANCED T | SQUARE 220 WEST FIRST STREET 6 6TH FLOOR LOS ANGELES CA 90053 | CT05: Other Court Deposits | $3,025.48 | THE BANK OF NEW YORK MELLON | 855ac3fc6c | |
TIMES MIRROR SAVING | MIRROR SAVING TIMES | 18710 KENYA ST NORTHRIDGE CA 91326-2418 | 11 : Securities | MAY DEPARTMENT STORES COMPANY | $2,940.63 | THE MAY DEPARTMENT STORES | 1f80153403 |
TIMES MIRROR VIDEOTEX | MIRROR VIDEOTEX TIMES | 3100 S HARBOR BOULEVARD SANTA ANA CA 92704 | CK11: Pension Checks | $2,791.65 | BANK OF AMERICA - CONNECTICUT | ef269892a0 | |
TIME SPACE MEDIA S | TIME SPACE MEDIA S | 1800 CENTURY PARK E FL 6 LOS ANGELES CA 90067 | MS09: Credit Balance- Accts Rec | $5,355.00 | CBS TELEVISION STATIONS INC. | f156ff158d | |
TIMESTEN PERFORMANCE SOFTWARE CO | TIMESTEN PERFORMANCE SOFTWARE CO | 800 WEST EL CAMINO REAL 3RD FL OOR MOUNTAIN VIEW CA 94040 | AC03: Mature CD or Save Cert | $12,270.13 | SILICON VALLEY BANK | 22f89b9a8b | |
TIME TO MARKET INC | TIME TO MARKET INC | 1190 SARATOGA AVE STE 110 SAN JOSE CA 95129 | SC12: Underlying Shares/Outstand Cer | CYPRESS SEMICONDUCTOR CORP | $20,696.26 | CYPRESS SEMICONDUCTOR | 059c0f9594 |
TIME TO MARKET INC | TIME TO MARKET INC | 1190 SARATOGA AVE STE 110 SAN JOSE CA 95129 | SC12: Underlying Shares/Outstand Cer | CYPRESS SEMICONDUCTOR CORP | $6,752.96 | CYPRESS SEMICONDUCTOR | 16884673cf |
TIME WARNER | WARNER TIME | ACCOUNTS SAN DIEGO CA 92121- | 81 : Salaries/wages | $8,520.00 | LUCENT TECHNOLOGIES INC | b6bba2e3c8 | |
TIME WARNER CABLE | WARNER CABLE TIME | 14221 COVELLO ST VAN NYUS CA 91405 | CK13: Vendor Checks | $2,822.94 | SOUTHERN CALIFORNIA EDISON COMPANY | 122a65eb97 | |
TIME WARNER CABLE | WARNER CABLE TIME | PO BOX 60506 CITY OF INDUSTRY CA 91716-0506 | MS08: Accounts Payable | $4,714.34 | INTERCONTINENTAL EXCHANGE HOLDINGS INC | 7e5b982758 | |
TIME WARNER CABLE | WARNER CABLE TIME | PO BOX 60074 CITY OF INDUSTRY CA 91716-0074 | MS08: Accounts Payable | $19,148.96 | FITNESS INTERNATIONAL LLC | ad4066dfff | |
TIME WARNER CABLE TWE | TIME WARNER CABLE TWE | ATTN: SHONNON GUEST 535 ANTON BLVD COSTA MESA CA 92626 | CK13: Vendor Checks | $3,172.80 | MVP HEALTH PLAN INC | 2d41853da2 | |
TIME WARNER ENTERTAINMENT ADVANCE | TIME WARNER ENTERTAINMENT ADVANCE | C/O NEWHOUSE PARTNERSHIP LP 550 CONTINENTAL BLVD STE 250 FINANCE ACCOUNTING RE EL SEGUNDO CA 90245 | CK13: Vendor Checks | $3,917.40 | CELLCO PARTNERSHIP | 1f2a69cd54 | |
TIME WARNER TELECOM OF CA LP | TIME WARNER TELECOM OF CA LP | 1340 TREAT BOULEVARD BRAD ENEA WALNUT CREEK CA 94597 | MS11: Refunds Due | $16,279.32 | AT&T SERVICES INC | 1c4be6314b | |
TIM HATAMIAN | HATAMIAN TIM | 1570 E EDINGER SUITE F SANTA ANA CA 92705 | MS09: Credit Balance- Accts Rec | $3,235.00 | GOOGLE INC. | 9d52efd88b | |
TIMICA DUNSTON ESTATE | DUNSTON TIMICA ESTATE | 10661 BURTON ST APT A RIVERSIDE CA 92505 | IN03: Proceeds Due Beneficiaries | $2,736.28 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3d83fb13e7 | |
TIMINERI ANTHONLY | ANTHONLY TIMINERI | 14474 DICKENS ST SHERMAN OAKS CA 91301-0000 | MS99: Aggregrate Item | $4,300.44 | WASTE MANAGEMENT OF ILLINOIS INC | 09f55766e8 | |
TIMIOS TITLE A CALIFORNIA CORP | TIMIOS TITLE A CALIFORNIA CORP | FILE: 71-00145505 CLO 211 VILLAGE COMMONS BLVD #13 CAMARILLO, CA 93012 | TT: TTC - Payment Exceptions | $3,075.87 | 710de0ad30 | ||
TIMIOS TITLE, A CALIFORNIA CORP | TIMIOS TITLE, A CALIFORNIA CORP | 601 S GLENOAKS BLVD STE 307 BURBANK, CA 91502 | TT: TTC - Payment Exceptions | $2,578.69 | 2ae5f39947 | ||
TIM KELLEY KELLEY T | TIM KELLEY KELLEY T | 22335 LA QUILLA DR CHATSWORTH CA 91311 | MS05: Customer Overpayments | $3,790.55 | PUBLIC STORAGE | 59997909e5 | |
TIMKE ROBERT M | ROBERT M TIMKE | 1801 GRACE AVE APT 77 LOS ANGELES CA 90028-4926 | 56 : Checking accounts, dmnd depsit | $2,726.62 | WASHINGTON MUTUAL BANK FA | 82f3a87311 | |
TIMKO CO ETAL | CO ETAL TIMKO | 2535 S MAIN ST SANTA ANA CA | 76 : Other | $6,026.00 | CHUBB GROUP OF INSURANCE COMPANY | 0c27d09a42 | |
TIMKO DANIEL A | DANIEL A TIMKO | 23150 AVENUE SAN LUIS APT 219 WOODLAND HILLS CA 91364 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 42eec6ffb7 | |
TIMKO STEVE T | STEVE T TIMKO | P O BOX 721 RENO NV 89504-0721 | SC08 - SHARES OF STOCK | $6,588.93 | MORGAN STANLEY COMMON | 1fbedb1451 | |
TIMKO TIM | TIM TIMKO | P O BOX 1854 BONITA CA 91908- | 11 : Securities | INTUIT INC | $50,535.94 | CITIGROUP - SMITH BARNEY | b1bf58c1d8 |
TIM LEWIS COMMUNITIES | LEWIS COMMUNITIES TIM | 5750 SUNRISE BOULIVARD APT 225 CITRUS HEIGHTS CA 95610-0000 | 64 : Escrow check/deposit/Disputed | $7,500.00 | NORTH AMERICAN TITLE COMPANY | 041053858a | |
TIM LEWIS COMMUNITIES' | LEWIS COMMUNITIES' TIM | 3300 DOUGLAS BOULEVARD STE 450 ROSEVILLE CA 95661-0000 | TR04: Escrow Accounts | $3,467.11 | FIRST AMERICAN TITLE COMPANY | e4b1874f84 | |
TIMLIN CATHERINE | CATHERINE TIMLIN | PO BOX 30224 CROMBERG CA 96103-3224 | SC19: Dividend Reinvestment Plan | ATMOS ENERGY CORPORATION | $9,961.01 | ATMOS ENERGY CORP COMMON | ff6a26fd14 |
TIM LOGAN CONSTRUCTION CO | TIM LOGAN CONSTRUCTION CO | 665 PLEASANT VALLEY RD STE C DIAMOND SPRINGS CA 95619- | 85 : Vendor payments | $3,905.95 | PACIFIC GAS & ELECTRIC COMPANYMASTER | b58e14ff1b | |
TIM LOUIE | LOUIE TIM | AC02: Savings Accounts | $113,737.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 2c8a168a34 | ||
TIM MACDONALD | MACDONALD TIM | 501 N EL CAMINO REAL SUITE 226 SAN CLEMENTE CA 92672 | IN02: Group Policy Benefits or Claim | $2,576.65 | ANTHEM INC | 7432027558 | |
TIMMACHIPURAM R | R TIMMACHIPURAM | 40940 VALERO DR FREMONT CA 94539 | MS16: Misc Outstanding Checks | $2,667.12 | OCWEN FINANCIAL CORPORATION | 9a1e70b5fd | |
TIMMAN CARROL J | CARROL J TIMMAN | 8739 WAHL ST SANTEE CA 92071-3352 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,924.25 | PRUDENTIAL FINANCIAL INC | 5cdf6411de |
TIMM BERNARD W | BERNARD W TIMM | UNKNOWN UNKNOWN 0 | AC01: Checking Accounts | $3,781.01 | BANK OF AMERICA - CALIFORNIA | fab7cd115e | |
TIMM BERNHARD W | BERNHARD W TIMM | 512 N ELECTRIC ALHAMBRA CA 91801 | IN03: Proceeds Due Beneficiaries | $3,053.30 | PRUDENTIAL INSURANCE COMPANY | 96a0ea8aac | |
TIMM DONALD F | DONALD F TIMM | 9804 E AVENUE R10 LITTLEROCK CA 93543-1211 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,253.05 | VERIZON COMMUNICATIONS INC | 9e20379041 |
TIMM DOROTHY C | DOROTHY C TIMM | 512 N ELECTRIC AVE ALHAMBRA CA 91801-2037 | IN03: Proceeds Due Beneficiaries | $3,053.30 | PRUDENTIAL INSURANCE COMPANY | b4125c1852 | |
TIMMENS EVELYN | EVELYN TIMMENS | 80 : Royalties/residuals | $2,982.43 | WARNER CHAPPELL MUSIC INC. | 7b35bbcd82 | ||
TIMMENS EVELYN | EVELYN TIMMENS | 80 : Royalties/residuals | $2,683.15 | WARNER CHAPPELL MUSIC, INC. | da325a0892 | ||
TIMMER BRIGIT MARIA | BRIGIT MARIA TIMMER | TURKSTEINWEG 3 BERLIN 14167 | AC01 - CHECKING ACCOUNTS | $8,981.00 | CITIBANK NA | debc5e957e | |
TIMMER LORENA E | LORENA E TIMMER | PO BOX 6913 ORANGE CA 92863-6913 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,667.94 | METLIFE INC | ff4df8c443 |
TIMMERMAN ANN | ANN TIMMERMAN | 150 ANGELL LANE CRESCENT CITY CA 95531 | MS11: Refunds Due | $3,325.00 | SUTTER COAST HOSPITAL | 9316614b12 | |
TIMMERMAN FAM TR | TIMMERMAN FAM TR | 9013 SIGNAL TER DRIVE LAS VEGAS NV 89134-8820 | SC03 - BOND PRINCIPAL | $6,199.04 | BANK OF NEW YORK MELLON | 73c8b337aa | |
TIMMERMAN KATHARINA M | KATHARINA M TIMMERMAN | 14250 MYFORD ROAD IRVINE CA 92606 | CT01: Escrow Funds | $14,500.00 | KELLEY ESCROW CORPORATION | 563dca8b2a | |
TIMMERMAN M B | B M TIMMERMAN | 9013 SIGNAL TER DRIVE LAS VEGAS NV 89134-8820 | SC03 - BOND PRINCIPAL | $6,199.04 | BANK OF NEW YORK MELLON | 325c239b3f | |
TIMMERMAN PAT | PAT TIMMERMAN | 2582 REBECCA DR PINOLE CA 94564-2208 | AC03: Mature CD or Save Cert | $10,718.42 | WELLS FARGO BANK NA | 2ee446ab96 | |
TIMMERMAN PRISCILLA B | PRISCILLA B TIMMERMAN | 9013 SIGNAL TER DRIVE LAS VEGAS NV 89134-8820 | SC03 - BOND PRINCIPAL | $6,199.04 | BANK OF NEW YORK MELLON | b2dbecbf28 | |
TIMMERMANS L G | G L TIMMERMANS | 50509 QUAIL RUN RD 154 RIVERSIDE CA 92507 | MS14: Pension and Profit Sharing | $3,833.73 | U.S. BANK - PARS | 7a9242ff02 | |
TIMMERMAN WILLIAM C | WILLIAM C TIMMERMAN | 5522 W 116TH ST INGLEWOOD CA 90304- | 62 : Death benefits | $3,576.80 | PRUDENTIAL INSURANCE COMPANY | 2e3694480a | |
TIMMERS JOHN | JOHN TIMMERS | PASADENA CA 0 | IN03: Proceeds Due Beneficiaries | $3,476.72 | METROPOLITAN LIFE INSURANCE COMPANY | dbaa06b3bb | |
TIMMERS JOHN ESTATE | JOHN TIMMERS ESTATE | 235 E HOLLY ST PASADENA CA 91101 | IN03: Proceeds Due Beneficiaries | $3,476.72 | METROPOLITAN LIFE INSURANCE COMPANY | 2fdf4c6c0a | |
TIMM HELEN M | HELEN M TIMM | 17116 PALISADES CIR PACIFIC PLSDS CA 90272-2144 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,510.94 | COMCAST CORPORATION | a7455c26d0 |
TIMMINGS W J | J W TIMMINGS | 1350 W ROBERTS AVE FRESNO CA 93705- | 11 : Securities | CALIF WESTERN GAS CO | $2,672.32 | CALIFORNIA WESTERN GAS CO | df8b977ee0 |
TIMMINS DAN E | DAN E TIMMINS | - | SC08 - SHARES OF STOCK | $0.00 | FIRST INTERSTATE BANK OF NV CO | 2e2f3f1cd3 | |
TIMM JAMES H | JAMES H TIMM | 12650 CALIFORNIA ST SPC 45 YUCAIPA CA 92399-4706 | AC01: Checking Accounts | $13,196.43 | BANK OF AMERICA - PRE-PAID CARD | a4738eca0c | |
TIMM MALCOLM | MALCOLM TIMM | 240 S LINCOLN DIXON CA 95620-3213 | 11 : Securities | BANK OF AMERICA CORP | $3,506.98 | BANK OF AMERICA CORPORATION C/O MELLON INVESTOR SERVICES | a4664bf4f3 |
TIMM MALCOLM H | MALCOLM H TIMM | PO BOX 357 DIXON CA 95620 | IN03: Proceeds Due Beneficiaries | $2,816.81 | TRANSAMERICA LIFE INS CO - TA | 3baad07f0e | |
TIMMONS BERNIECE G | BERNIECE G TIMMONS | 234 N SAN PEDRO ROAD SAN RAFAEL CA 94903- | 62 : Death benefits | $2,914.18 | PRUDENTIAL INSURANCE COMPANY | f24c8f0ab1 | |
TIMMONS BOB W ESTATE OF | TIMMONS BOB W ESTATE OF | 5415 ROCKWELL DR BAKERSFIELD CA 93308 | IN01: Indiv Policy Ben or Claim Paym | $5,064.11 | PHYSICIANS LIFE INSURANCE COMPANY | 0bd1c29e94 | |
TIMMONS CATHY | CATHY TIMMONS | PO BOX 1053 REEDLEY CA 93654-1053 | 11 : Securities | MASTEC INC | $17,268.56 | MASTEC CORPORATION | 2c37d74903 |
TIMMONS CHARLES E | CHARLES E TIMMONS | C/O CITY NATIONAL BANK 611 ANTON BLVD SUITE 110 COSTA MESA CA 92626 | AC03: Mature CD or Save Cert | $12,049.25 | CITY NATIONAL BANK | 8313f79b32 | |
TIMMONS CHARLES E | CHARLES E TIMMONS | C/O CITY NATIONAL BANK 611 ANTON BLVD SUITE 110 COSTA MESA CA 92626 | AC03: Mature CD or Save Cert | $12,109.73 | CITY NATIONAL BANK | dc2478f393 | |
TIMMONS CHARLES E | CHARLES E TIMMONS | C/O CITY NATIONAL BANK 611 ANTON BLVD SUITE 110 COSTA MESA CA 92626 | AC03: Mature CD or Save Cert | $23,989.16 | CITY NATIONAL BANK | 691c69fcd5 | |
TIMMONS CHARLES E | CHARLES E TIMMONS | C/O CITY NATIONAL BANK 611 ANTON BLVD SUITE 110 COSTA MESA CA 92626 | AC03: Mature CD or Save Cert | $12,028.40 | CITY NATIONAL BANK | 564e199d82 | |
TIMMONS ESTATE MILDRED R | TIMMONS ESTATE MILDRED R | 1932 RIO VISTA NEEDLES CA 92363 | IN03: Proceeds Due Beneficiaries | $3,530.97 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 4ba1298657 | |
TIMMONS FRANCES M | FRANCES M TIMMONS | 4932 FAUNS MONTCLAIR CA 91763- | 11 : Securities | H J HEINZ CO | $2,601.28 | HEINZ COMMON/ORE-IDA FOODS INC %SSB | bc267871ee |
TIMMONS GREGORY E | GREGORY E TIMMONS | 378 RAPALLO LANE BAY POINT CA 94520- | 78 : Pensions, retirement funds | $2,541.91 | DELAWARE CHARTER GUARANTEE & TRUST COMPANY | 3ef2cf5bef | |
TIMMONS JOAN A | JOAN A TIMMONS | 4698 SILVER SADDLE LN PASO ROBLES CA 93446-0000 | AC01: Checking Accounts | $7,246.31 | MUFG UNION BANK N.A. | 3e38913e04 | |
TIMMONS JOYCE B | JOYCE B TIMMONS | PO BOX 1556 PACIFICA CA 94044 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $9,362.81 | MFS FAMILY OF FUNDS | b3d9ec4ace |
TIMMONS MATTHEW JR | MATTHEW TIMMONS JR | 795 IVY DR MENLO PARK CA 94025-1555 | IN03: Proceeds Due Beneficiaries | $2,746.39 | AMERICAN GENERAL LIFE | 64e25d7895 | |
TIMMONS ODIE R | ODIE R TIMMONS | 4932 FAUNS MONTCLAIR CA 91763- | 11 : Securities | H J HEINZ CO | $2,601.28 | HEINZ COMMON/ORE-IDA FOODS INC %SSB | f1bee1938f |
TIMMONS OTTO | OTTO TIMMONS | 7130 N MARINA PACIFICA DR LONG BEACH CA 90803-7008 | 10 : Shares exchanged for shares | UBS A GADR | $3,997.78 | UBS | 2142fafe86 |
TIMMONS RUTH | RUTH TIMMONS | 3425 DOWNING AVE GLENDALE CA 91208 | AC02: Savings Accounts | $8,752.19 | CALTECH EMPLOYEES FEDERAL CREDIT UNION | 7667741781 | |
TIMMONS RUTH H | RUTH H TIMMONS | 3425 DOWNING AVE GLENDALE CA 91208-1506 | 11 : Securities | XEROX CORPORATION | $4,280.08 | XEROX CORPORATION | acb5edf1c1 |
TIMMONS RUTH H | RUTH H TIMMONS | 3425 DOWNING AVE GLENDALE CA 91208-1506 | 11 : Securities | RANK GROUP PLCADR | $5,041.13 | RANK GROUP PLC | b3474a92a0 |
TIMMONS THOMAS E | THOMAS E TIMMONS | 4217 VAN BUREN PL. LOS ANGELES CA 90037 | IN04: Proceeds from Matured Policies | $3,280.00 | RELIABLE LIFE INSURANCE COMPANY THE | 1cf1f59bba | |
TIMM ROBERT F JR | ROBERT F TIMM JR | 1130 MEADOWLAKE DR APT 14 VISTA CA 92084- | 04 : Dividends | $8,528.93 | COLUMBIA ENERGY RESOURCES UNCASHED DIVS | 590ae33ad3 | |
TIMMS ELIZABETH J | ELIZABETH J TIMMS | 11955 SAWYER AVE OAKDALE CA 95361-7748 | SC12: Underlying Shares/Outstand Cer | AMERICAN RIVER BANKSHARES | $2,763.04 | AMERICAN RIVER BANKSHARES | a038496e2f |
TIMMS FREDERICK | FREDERICK TIMMS | 260 CALIFORNIA DR YOUNTVILLE CA 94599 | IN02: Group Policy Benefits or Claim | $2,771.90 | OPTUMRX ADMINISTRATIVE SERVICES LLC | a2ef63963f | |
TIMMS LATONYA R | LATONYA R TIMMS | 31167 MOUNTAIN LILAC WAY TEMECULA CA 92592 | CT05: Other Court Deposits | $3,304.56 | RIVERSIDE COUNTY SUPERIOR COURT | 87e8030f23 | |
TIMMS LEON | LEON TIMMS | PO BOX 6098 BURBANK CA 91510-0000 | 73 : Liquidating funds | $2,578.00 | ENRON WIND SYSTEMS | d15cf023e2 | |
TIMMS MARIE J | MARIE J TIMMS | 2653 W 225TH ST TORRANCE CA 90505 | IN03: Proceeds Due Beneficiaries | $6,122.34 | PRUDENTIAL INSURANCE COMPANY | 5426261e31 | |
TIMMS VESTER C | VESTER C TIMMS | 5569 ENCINA DR SAN DIEGO CA 92114-6310 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,717.11 | PRUDENTIAL FINANCIAL INC | cd95eb488d |
TIMMS WILLIAM T | WILLIAM T TIMMS | 4630 CIR LAZY J LOS ANGELES CA 90035- | 79 : Refunds | $3,000.00 | STATE OF NEVADA | 431ac04426 | |
TIMM T HACKLEY SCHOLARSHIP FUND | TIMM T HACKLEY SCHOLARSHIP FUND | C/O BART HACKLEY ACC CO 209 AVENIDA DEL MAR/#209 SAN CLEMENTE CA 92672-4078 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $2,694.27 | WALT DISNEY CO | be75a62a1b |
TIMMUS DEVELOPMENT C ORP | TIMMUS DEVELOPMENT C ORP | 454 CARSON PLAZA STE 102 CARSON CA 90746--000 | 83 : Time deposits, CD accounts | $15,031.24 | BANK OF AMERICA NT&SA BRANCH:2441-S BAY PAVILION AT CARSON | 26403e62e1 | |
TIMMY APPAREL INC DBA TIMMY APPAREL IN | TIMMY APPAREL INC DBA TIMMY APPAREL IN | 205 E 15TH ST 3TH FL LOS ANGELES CA 90015 | IN01: Indiv Policy Ben or Claim Paym | $2,641.00 | MIDWEST GENERAL INSURANCE AGEN | 15c35536ab | |
TIMMY LOCKLEAR | LOCKLEAR TIMMY | UNKNOWN UNKNOWN 0 | MS11: Refunds Due | $5,190.00 | NISSAN MOTOR ACCEPTANCE CORPORATION | 95fa0e4249 | |
TIMNAT GIL | GIL TIMNAT | %INTEL STOCK BENEFITS ST2-135 3065 BOWERS AVE SANTA CLARA CA 95054-3202 | 11 : Securities | INTEL CORPORATION | $22,417.50 | INTEL CORPORATION | 709cd3e50a |
TIM O CONNOR UNKNOWN | TIM O CONNOR UNKNOWN | P O BOX 348600 SACRAMENTO CA 95834- 860 | 85 : Vendor payments | $5,583.97 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 849dafa1b8 | |
TIMOFEEVA DARIA | DARIA TIMOFEEVA | 244 N EDWARDS ST INDEPENDENCE CA 93526 | AC02: Savings Accounts | $3,343.80 | AXOS BANK | e65bfb0393 | |
TIMOFEEV KONSTANTIN | KONSTANTIN TIMOFEEV | 23785 EL TORO RD LAKE FOREST CA 92630-4762 | MS04: Payments for Goods & Services | $12,160.28 | SQUARE INC | 47e6b77cf6 | |
TIMOGEN SYSTEMS | SYSTEMS TIMOGEN | ATTN MELINDA Z 1301 SHOREWAY RD STE 185 BELMONT CA 94002-4166 | IN05: Premium Refund | $3,898.61 | ANTHEM INC | 711bd884c5 | |
TIM OLLER ENTERPRISES | OLLER ENTERPRISES TIM | 3501 PALOMAR AVE W SACRAMENTO CA 95691 | MS08: Accounts Payable | $3,000.00 | PAYCHEX INC. | e0e58f070d | |
TIMONEY MARGARET | MARGARET TIMONEY | ESUERAEH BELLALORICK W MAYO FO 00000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $29,002.00 | COMPUTER SCIENCES CORPORATION | 06dcea2ac3 | |
TIMON J | J TIMON | 710 FOLSOM ST SAN FRANCISCO CA 94107- | 82 : Savings accts/crdt union shrs | $4,265.36 | GREAT WESTERN SAVINGS & LOAN ASSOCIATION | 3bc0278c0b | |
TIMONY ANTOINETTE | ANTOINETTE TIMONY | 1364 FAIRVIEW AVE COLTON CA 92324-2517 | 63 : Endowments | $3,508.48 | JOHN HANCOCK LIFE INSURANCE | fbcb090192 | |
TIMONY JOHN J JR | JOHN J TIMONY JR | 1322 VALLECITO RD CARPINTERIA CA 93013-1438 | IN04: Proceeds from Matured Policies | $2,668.76 | METROPOLITAN LIFE INSURANCE COMPANY | a5d2c539a1 | |
TIMOSHENKO ALICE | ALICE TIMOSHENKO | C/O ITF ANNA LINX 3340 SHELBY DR RM 2 MERIDIAN OF CHEVIOT HILLS LOS ANGELES CA 90034-2725 | AC01: Checking Accounts | $9,990.53 | U.S. BANK N.A. | 271957d787 | |
TIMOSHIN DMITRIY A | DMITRIY A TIMOSHIN | 225 UNION AVE APT 228 CAMPBELL CA 95008-3521 | AC01: Checking Accounts | $6,835.87 | BANK OF AMERICA - VIRGINIA | 5e7d6404fd | |
TIMOSZYK MATTHEW | MATTHEW TIMOSZYK | 1771 TAMARACK DR YUBA CITY CA 95991 | TR04: Escrow Accounts | $3,800.00 | LANDAMERICA FINANCIAL GROUP | 3eedc06d6b | |
TIMOSZYK ROBIN | ROBIN TIMOSZYK | 1771 TAMARACK DR YUBA CITY CA 95991 | TR04: Escrow Accounts | $3,800.00 | LANDAMERICA FINANCIAL GROUP | 851b8ca7c2 | |
TIMOTEO RAYMOND F | RAYMOND F TIMOTEO | APT 226 3900 HORNER ST UNION CITY CA 94587 | IN06: Unidentified Remittances | $9,960.80 | METROPOLITAN LIFE INSURANCE COMPANY | e866fec0cb | |
TIMOTEO RAYMOND F EST | TIMOTEO RAYMOND F EST | APT 226 3900 HORNER ST UNION CITY CA 94587-2567 | IN06: Unidentified Remittances | $9,960.80 | METROPOLITAN LIFE INSURANCE COMPANY | 387949e724 | |
TIMOTHY BOORE IRA | BOORE IRA TIMOTHY | 8805 MANN ST VALLEY SPRINGS CA 95252-8784 | SC01: Dividends | $4,214.00 | WELLS FARGO & COMPANY | 9fabe9935c | |
TIMOTHY CARSON ESTATE | CARSON TIMOTHY ESTATE | 2944 COLD SPRINGS RD PLACERVILLE CA 95667 | IN03: Proceeds Due Beneficiaries | $5,595.00 | GENWORTH LIFE & ANN INS CO | d4fdcba2e6 | |
TIMOTHY C GRECO C3932-0001 | TIMOTHY C GRECO C3932-0001 | ADP PENSION SERVICES INC BOX A EL TORO CA 92630- | 08 : Mutual/Money market funds | JANUS FUND CL T | $25,963.21 | JANUS FUND | 7f7d841d8b |
TIMOTHY CIBOTTI | CIBOTTI TIMOTHY | 1313 PHILLIP WAY 0 SUISUN CA 94585 | MS08: Accounts Payable | $2,687.00 | UNITED AIRLINES INC | 9c4a1d4743 | |
TIMOTHY CIBOTTI | CIBOTTI TIMOTHY | 956 E TABOR AVE 0 FAIRFIELD CA 94533 | MS08: Accounts Payable | $3,000.00 | UNITED AIRLINES INC | 4406c82b0e | |
TIMOTHY E CORY BK TRUSTEE | TIMOTHY E CORY BK TRUSTEE | PO BOX 27498 LAS VEGAS NV 89126 | MS16 - MISC OUTSTANDING CHECKS | $6,070.79 | NEVADA TITLE COMPANY | dd808b2bd1 | |
TIMOTHY E WILLIAMS TRUST | TIMOTHY E WILLIAMS TRUST | 269 LOSGATOS AVE SAN BERNARDINO CA 92405 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,787.36 | A T & T INC | ee41b3c986 |
TIMOTHY GILL ATTORN | GILL ATTORN TIMOTHY | 46 W SANTA CLARA ST SAN JOSE CA 95113 | MS16: Misc Outstanding Checks | $4,552.78 | WESTERN UNITED INSURANCE | 8d2bb46b0b | |
TIMOTHY GILL ATTORN | GILL ATTORN TIMOTHY | 46 W SANTA CLARA ST SAN JOSE CA 95113 | MS16: Misc Outstanding Checks | $3,202.38 | WESTERN UNITED INSURANCE | aaf1dd9d22 | |
TIMOTHY GILL LAW OFFICE | TIMOTHY GILL LAW OFFICE | 46 W SANTA CLARA ST SAN JOSE CA 95113 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | CALIFORNIA CAPITAL INS COMPANY | d2ddb662e3 | |
TIMOTHY HAYES FINANCIAL AND INS SVCS | TIMOTHY HAYES FINANCIAL AND INS SVCS | PO BOX 4323 WOODLAND HILLS CA 91365 | IN08: Agent Credit Balances | $6,867.52 | PROTECTIVE LIFE INSURANCE COMPANY | e7ede40daf | |
TIMOTHY & JACUELINE BENNETT & CITIM | TIMOTHY & JACUELINE BENNETT & CITIM | 321 METZ RD SEASIDE CA 93955 | IN01: Indiv Policy Ben or Claim Paym | $4,626.33 | ALLSTATE TEXAS LLOYDS | 25efa4f748 | |
TIMOTHY J WHITNEY ESTATE | TIMOTHY J WHITNEY ESTATE | P O BOX 1531 BISHOP CA 93515 | IN03: Proceeds Due Beneficiaries | $4,501.20 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 577c7a4690 | |
TIMOTHY LEE GUHIN KEOGH | TIMOTHY LEE GUHIN KEOGH | 331 DART CANYON CRESTLINE CA 92325- | 08 : Mutual/Money market funds | JOHN HANCOCK SM CAP EQUITY FD A | $3,392.95 | SMALL CAP EQUITY A | 55edb111f6 |
TIMOTHY M CROSBY IRRA FBO | TIMOTHY M CROSBY IRRA FBO | 1155 MERIDIAN AVE # 218 SAN JOSE CA 95125 | SC16: Mutual Funds | PUTNAM AMERICAN GOVT INCOME FDCL A | $3,094.10 | MERRILL LYNCH PF AND S INC | 8550c6375b |
TIMOTHY M ENGLISH JONI KAYE KENNEDY 06 | TIMOTHY M ENGLISH JONI KAYE KENNEDY 06 | 3340 WOODCLIFF RD SHERMAN OAKS CA 91403-0000 | AC01: Checking Accounts | $6,265.52 | MUFG UNION BANK N.A. | 19168bb0f0 | |
TIMOTHY M GALLAGHER DDS | TIMOTHY M GALLAGHER DDS | 990 W FREMONT AVE STE L SUNNYVALE CA 94087-3065 | IN02: Group Policy Benefits or Claim | $2,609.00 | DELTA DENTAL OF CALIFORNIA | 7b31493555 | |
TIMOTHY M GALLAGHER DDS | TIMOTHY M GALLAGHER DDS | 990 W FREMONT AVE STE L SUNNYVALE CA 94087-3065 | IN02: Group Policy Benefits or Claim | $3,189.85 | DELTA DENTAL OF CALIFORNIA | 8f819429d5 | |
TIMOTHY P CULHANE TR | TIMOTHY P CULHANE TR | ATTN IGNATIUS KISSEL 235 S PINE DR FULLERTON CA 92833 | SC01: Dividends | $7,970.64 | A T & T INC | 83a6b1e84c | |
TIMOTHY P CULHANE TR | TIMOTHY P CULHANE TR | ATTN IGNATIUS KISSEL 235 S PINE DR FULLERTON CA 92833 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $38,433.51 | A T & T INC | bffe1d72ec |
TIMOTHY REYNDERS PAMPAS PALO ALTO | TIMOTHY REYNDERS PAMPAS PALO ALTO | 529 ALMA STREET PALO ALTO CA 94301 | MS08: Accounts Payable | $8,208.00 | GOOGLE PAYMENT CORPORATION | 9df2ce9e6c | |
TIMOTHY RYAN & ASSOCIATES | TIMOTHY RYAN & ASSOCIATES | 0 | IN01: Indiv Policy Ben or Claim Paym | $6,317.93 | STATE FARM MUTUAL AUTOMOBILE INS CO | cabafc43b3 | |
TIMOTHY VIRGINIA L | VIRGINIA L TIMOTHY | 4964 MAINE ST BALDWIN PARK CA 0 | IN03: Proceeds Due Beneficiaries | $14,134.52 | AMERICAN NATIONAL INSURANCE COMPANY | 948b91501e | |
TIMOTHY WARD CONSTRUCTION | WARD CONSTRUCTION TIMOTHY | 771 MONTEREY BLVD SAN FRANCISCO CA 94127-2221 | AC01: Checking Accounts | $85,375.76 | BANK OF AMERICA - CALIFORNIA | 47809ed1b4 | |
TIMOTHY YOO CHAPTER 7 TRUSTEE | TIMOTHY YOO CHAPTER 7 TRUSTEE | UNKNOWN 0 | CK01: Cashier's Checks | $6,500.00 | U.S. BANK N.A. | 3e2d58bb9b | |
TIMOTHY YU | YU TIMOTHY | PO BOX 96138 TST POST OFFICE KOWLOON 0 | AC02: Savings Accounts | $5,137.44 | BANK OF AMERICA - CALIFORNIA | eb819f913d | |
TIMPE AGNES E | AGNES E TIMPE | 16444 BOLSA CHICA ST SPC 57 HUNTINGTON BEAC CA 92649-2657 | 83 : Time deposits, CD accounts | $4,721.38 | WASHINGTON MUTUAL BANK FA | 0ca859e4a5 | |
TIMPE JASON | JASON TIMPE | 34 UNION SQUARE APT 384 UNION CITY CA 94587 | MS17: Misc Intangible Property | $3,251.08 | METABANK | c70bc67d01 | |
TIMPSON CAROLYN | CAROLYN TIMPSON | C/O SUNNY HAVEN CONV 201 E BASTENCH FULLERTON CA 92635 | IN03: Proceeds Due Beneficiaries | $3,188.96 | PRUDENTIAL INSURANCE COMPANY | 61c6352cf4 | |
TIMPSON RACHEL M | RACHEL M TIMPSON | C O SUNNY HAVEN CONV 201 E BAS FULLERTON CA 92635 | IN03: Proceeds Due Beneficiaries | $3,188.96 | PRUDENTIAL INSURANCE COMPANY | 37262de060 | |
TIMS EVELYN J | EVELYN J TIMS | 373 PINE LANE LOS ALTOS CA 94022- | 62 : Death benefits | $2,684.06 | PRUDENTIAL INSURANCE COMPANY | b4b3b74363 | |
TIMSON JACK E | JACK E TIMSON | 39083 PALM GREENS PKY PALM DESERT CA 92260 | CK15: Other Outstanding Official Cks | $2,622.37 | CITIMORTGAGE INC (FORMERLY AAMG) | b3ef1fd7e8 | |
TIMS ROBERT | ROBERT TIMS | 373 PINE LANE LOS ALTOS CA 94022- | 62 : Death benefits | $2,684.06 | PRUDENTIAL INSURANCE COMPANY | 42ef013158 | |
TIM TINSLEY COLLISION REPAIR | TIM TINSLEY COLLISION REPAIR | COLLISION REPAIR CEN 7300 S WESTERN AVE LOS ANGELES CA 90047- | 68 : Insurance claim checks | $4,028.31 | COAST NATIONAL INSURANCE COMPANY | 1dc8e0fb0f | |
TIMURA JONATHAN | JONATHAN TIMURA | 1247 ELM LAKE CT SAN JOSE CA 0 | MS16: Misc Outstanding Checks | $3,193.98 | CITI | 7ad8332e61 | |
TIMURTAS SI | SI TIMURTAS | 1233 WELLESLEY AVE 6 LOS ANGELES 90025-1143 | 11 : Securities | UNOCAL CORPORATION | $21,234.00 | GRUNTAL & CO.L.L.C. | 80d2cf69ca |
TIMURTAS SI | SI TIMURTAS | 1233 WELLESLEY AVE 6 LOS ANGELES 90025-1143 | 11 : Securities | AMERICAN GENERAL CORP | $50,866.29 | GRUNTAL & CO.L.L.C. | dbb5a9b280 |
TIMURTAS SI | SI TIMURTAS | 1233 WELLESLEY AVE 6 LOS ANGELES 90025-1143 | 56 : Checking accounts, dmnd depsit | $88,310.68 | GRUNTAL & CO.L.L.C. | 34ed7a462a | |
TIM WILLOCKS | WILLOCKS TIM | C/OWGA 7000 W 3RD ST LOS ANGELES CA 90048 | MS01: Wages, Payroll, Salary | $5,692.75 | STUDIO PAYROLL SERVICES INC | dacaefe6ac | |
TIM WILLOCKS | WILLOCKS TIM | C/OWGA 7000 W 3RD ST LOS ANGELES CA 90048 | MS01: Wages, Payroll, Salary | $3,388.43 | STUDIO PAYROLL SERVICES INC | 2984e76d69 | |
TINA CHING AND NEIL NGUYEN ESQ | TINA CHING AND NEIL NGUYEN ESQ | 14550 MAGNOLIA ST STE 202 WESTMINSTER CA 92683-5587 | CK10: Expense Checks | $2,980.00 | ALLSTATE INDEMNITY COMPANY | f910f48353 | |
TINA FASHION INC | TINA FASHION INC | 3316 SOUTH MAIN STREET 2ND FLOOR LOS ANGELES CA 90007 | IN05: Premium Refund | $3,924.00 | PREFERRED EMPLOYERS INS CO | 6deff22196 | |
TINA J DHILLON MD | DHILLON J TINA MD | 300 E ALMOND AVE 108 MADERA CA 93637-5653 | IN02: Group Policy Benefits or Claim | $2,994.99 | HEALTH NET COMMUNITY SOLUTIONS INC | e587592b21 | |
TINAJERO ELIA | ELIA TINAJERO | 0 | CK01: Cashier's Checks | $11,625.44 | WELLS FARGO BANK NA APECS 1009 | 57b1c945a2 | |
TINAJERO ELIA | ELIA TINAJERO | 0 | CK01: Cashier's Checks | $15,000.00 | WELLS FARGO BANK NA | e82beb782a | |
TINAJERO PABLO | PABLO TINAJERO | 1258 B S DITMAN AVE LOS ANGELES CA 90023-3236 | AC02: Savings Accounts | $5,646.18 | CITIBANK NA | f762232e42 | |
TINA LEDY | LEDY TINA | 16276 CALIFORNIA AVE BELLFLOWER CA 90706-5002 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,169.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | 17eeb6ee11 |
TINAZA EUGENIA T | EUGENIA T TINAZA | SEND NO MAIL 990720 DO NOT MAIL CA 01564- | 82 : Savings accts/crdt union shrs | $2,796.95 | WASHINGTON MUTUAL BANK FA | 224f466e2a | |
TINAZA EUGENIA T | EUGENIA T TINAZA | SEND NO MAIL 990720 DO NOT MAIL CA 01564- | 83 : Time deposits, CD accounts | $10,866.87 | WASHINGTON MUTUAL BANK FA | b33f906d58 | |
TIN BENDER TRUST | TIN BENDER TRUST | 3940 E MIRALOMA AVE ANAHEIM CA 92806-6200 | 11 : Securities | HALLWOOD REALTY PARTNERS L P NEW | $2,536.90 | HALLWOOD REALTY PARTNERS L.P. 95 RECAP | b6fff4bf8b |
TINCH LINDA | LINDA TINCH | UNKNOWN UNKNOWN CA 0 | TR04: Escrow Accounts | $4,001.12 | FIRST AMERICAN TITLE COMPANY | 6947358af8 | |
TINCH OSCAR | OSCAR TINCH | 4449 TERESITA CT CHINO CA 91710-3930 | SC12: Underlying Shares/Outstand Cer | PEPSICO INC | $9,464.14 | PEPSICO INC | 42450eddf7 |
TINCOPA LUIS | LUIS TINCOPA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,564.66 | BANK OF AMERICA - CALIFORNIA | ced05969d9 | |
TINDALL CHRISTOPHER L | CHRISTOPHER L TINDALL | 444 S SIERRA MADRE BLVD PASADENA CA 91107 | SC20: Credit Balances | $3,132.77 | CAPITAL ONE INVESTING LLC | 4ca70b6634 | |
TINDALL DORA | DORA TINDALL | C/O PRUDENTIAL SECURITIES INC PASADENA CA 91101- | 17 : Bond interest | $2,995.82 | THE BANK OF NEW YORK - UNIT INV TRUST | 53ab384baa | |
TINDALL DORA | DORA TINDALL | 199 S LOS ROBLES AVE SUITE 101 PASADENA CA 91101- | 17 : Bond interest | $2,974.59 | THE BANK OF NEW YORK - UNIT INV TRUST | d4b7f1ff3b | |
TINDALL PENELOPE | PENELOPE TINDALL | 1205 MAGNOLIA MANHATTAN BEACH CA 90266-0000 | 82 : Savings accts/crdt union shrs | $3,545.70 | AMERICAN SAVINGS BANK | e2e8183dda | |
TINDALL WILLIAM H | WILLIAM H TINDALL | 543 JETER ST REDWOOD CA ?6406-2000 | MI02: Royalties | $17,809.01 | SWN PRODUCTION (ARKANSAS) LLC | 04f6e295b0 | |
TINDALL WILLIAM H | WILLIAM H TINDALL | 543 JETER ST REDWOOD CA 64062 | MI02: Royalties | $5,459.46 | SWN PRODUCTION ARKANSAS LLC D B A SEE | 97efa9f428 | |
TINDALL WILLIAM H | WILLIAM H TINDALL | 543 JETER ST REDWOOD CA 64062-0000 | MI02: Royalties | $3,903.68 | SWN PRODUCTION (ARKANSAS) INC | 968f0d0c92 | |
TINDALL WILLIAM H | WILLIAM H TINDALL | 543 JETER ST REDWOOD CA 64062-0000 | MI02: Royalties | $8,014.41 | SWN PRODUCTION (ARKANSAS) LLC | 1079193481 | |
TINDALL WILLIAM H | WILLIAM H TINDALL | 543 JETER ST REDWOOD CA 64062-0000 | MI02: Royalties | $9,971.11 | FLYWHEEL ENERGY PRODUCTION LLC | d56becbc96 | |
TIN DAVID SHOO-GIT MR | DAVID SHOO-GIT TIN MR | 7 LAKE FOREST COURT SAN FRANCISCO CA 94131 | SC08: Shares of Stocks (Rtrnd by PO) | GENERAL ELECTRIC CO | $5,334.54 | CHARLES SCHWAB & CO. INC. | 212b2a84a9 |
TINDELL JAMES MICHEAL | JAMES MICHEAL TINDELL | 1827 MEZES AVE BELMONT CA 0 | MS01: Wages, Payroll, Salary | $3,587.78 | INTEL CORPORATION | 5e0c57faff | |
TINDER DAVID | DAVID TINDER | 15 MUIR IRVINE CA 92620-3374 | AC01: Checking Accounts | $15,422.74 | FDIC-10015-WAMU | b542b7b187 | |
TINDER DAVID | DAVID TINDER | 15 MUIR IRVINE CA 92620-3374 | AC01: Checking Accounts | $10,491.76 | FDIC-10015-WAMU | c33d250dd3 | |
TINDER D BRADFORD | BRADFORD D TINDER | 15 MUIR IRVINE CA 92620-3374 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $6,597.22 | BBCN BANCORP INC | a0b76fdbc6 |
TINDER J | J TINDER | 5165 SUNSTREAM LN LIVERMORE CA 94551 | IN01: Indiv Policy Ben or Claim Paym | $2,701.46 | GENERAL ELECTRIC COMPANY | de1e26c29e | |
TINDER LAYTON | LAYTON TINDER | 1660 SAN ALTOS PLACE LEMON GROVE CA 91945-3928 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,591.70 | METLIFE INC | ec436d1052 |
TINDER LEROY | LEROY TINDER | 101 CERVANTES ST LAS VEGAS NV 89101-4406 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | NEVADA STATE BANK | 9911dedf96 | |
TINDER ORILDA | ORILDA TINDER | 10707 HOLLENBECK DR RIVERSIDE CA 92505 | IN03: Proceeds Due Beneficiaries | $3,965.89 | PRUDENTIAL INSURANCE COMPANY | 7058e6167f | |
TINDER PAUL | PAUL TINDER | 10707 HOLLENBECK DR RIVERSIDE CA 92505 | IN03: Proceeds Due Beneficiaries | $3,965.89 | PRUDENTIAL INSURANCE COMPANY | 4f002e788d | |
TINDLE BETTY M | BETTY M TINDLE | 1188 TERRYVIEW AVENUE POMONA CA 91767-3458 | MS14: Pension and Profit Sharing | $11,048.29 | POMONA VALLEY HOSPITAL MEDICAL CENTER | f4138b257e | |
TINDOL JOHN A | JOHN A TINDOL | PO BOX 1267 LOWER LAKE CA 95457 | IN03: Proceeds Due Beneficiaries | $4,767.45 | THE INDEPENDENT ORDER OF FORESTERS | f10ca55a25 | |
TINDO VALLEY ASSOCIATES | TINDO VALLEY ASSOCIATES | 119 S ATLANTIC BLVD #217 MONTEREY PARK 91754- | 56 : Checking accounts, dmnd depsit | $7,005.48 | TOKAI BANK OF CALIFORNIA | aa0ba3b88f | |
TINEBRA PETER M | PETER M TINEBRA | 38775 CRANE TERRACE FREMONT CA 94536-4368 | CK99: Aggregate Checks | $2,657.61 | EMMETT A. LARKIN COMPANY INC | b330d9f6c4 | |
TINELLI GISEL | GISEL TINELLI | 651 STANLEY AVE APT 5 LONG BEACH CA 90814-6890 | AC01: Checking Accounts | $3,443.49 | BANK OF AMERICA - CALIFORNIA | f8b8cac11b | |
TINELLI MARCELO H | MARCELO H TINELLI | ZENTENO 3175 1425 BUENOS AIRES | AC01 - CHECKING ACCOUNTS | $7,877.20 | CITIBANK NA | 9fa93c337f | |
TINER AGNES | AGNES TINER | 35015 COMBERTON ST YUCAIPA CA 92399- | 62 : Death benefits | $4,534.70 | PRUDENTIAL INSURANCE COMPANY | a6b81d11be | |
TINER FLOYD D | FLOYD D TINER | 35015 COMBERTON ST YUCAIPA CA 92399- | 62 : Death benefits | $4,534.70 | PRUDENTIAL INSURANCE COMPANY | 598194b1a1 | |
TINER LIVING TRUST DTD 9/12/07 | TINER LIVING TRUST DTD 9/12/07 | 10045 TESLA RD LIVERMORE CA 94550 | IN03: Proceeds Due Beneficiaries | $3,896.00 | METROPOLITAN LIFE INSURANCE COMPANY | f9fc3f3eab | |
TINER LOETA F | LOETA F TINER | 10045 TESLA RD LIVERMORE CA 94550 | IN03: Proceeds Due Beneficiaries | $3,896.00 | METROPOLITAN LIFE INSURANCE COMPANY | c5badae510 | |
TINER RAYMOND | RAYMOND TINER | 1155 PEASE RD YUBA CITY CA 95991 | IN02: Group Policy Benefits or Claim | $2,692.13 | COMBINED INS CO OF AMERICA | c57202ef29 | |
TINER RAYMOND | RAYMOND TINER | GENERAL DELIVERY LAFAYETTE CA 94549-9999 | 10 : Shares exchanged for shares | RESPIRONICS INC | $6,698.48 | RESPIRONICS INC. C/O UPRR ON BEHALF OF MELLON INVESTOR | db0456e8be |
TINER RAYMOND | RAYMOND TINER | GENERAL DELIVERY LAFAYETTE CA 94549-9999 | 11 : Securities | MATRIA HEALTHCARE INC | $3,080.34 | MATRIA HEALTHCARE INC | 39c3dbcb23 |
TINER ROSEY | ROSEY TINER | GENERAL DELIVERY LAFAYETTE CA 94549-9999 | 11 : Securities | MATRIA HEALTHCARE INC | $3,080.34 | MATRIA HEALTHCARE INC | aa23a5184f |
TINER ROSEY | ROSEY TINER | GENERAL DELIVERY LAFAYETTE CA 94549-9999 | 10 : Shares exchanged for shares | RESPIRONICS INC | $6,698.48 | RESPIRONICS INC. C/O UPRR ON BEHALF OF MELLON INVESTOR | 91e768a721 |
TING ARTHUR H | ARTHUR H TING | UNKNOWN 0 | CK01: Cashier's Checks | $4,051.22 | UNION BANK N.A. | 401529e97e | |
TING BRUCE | BRUCE TING | MICROSOFT TAIWAN PO BOX 27-16 NO. 3 10TH FLOO TAIPEI TAIWAN CA 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $10,373.76 | CHARLES SCHWAB & CO. | d451316585 |
TING CHEN H | CHEN H TING | 6F #29 HSIN TONG ST TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | $5,696.38 | FAR EAST NATIONAL BANK | 72c7615c4a | |
TING DARWIN THE TING FAMILY TRUST | TING DARWIN THE TING FAMILY TRUST | 2142 LIANE LANE SANTA ANA CA 92705 | CT01: Escrow Funds | $3,000.00 | CHARTER ESCROW INC. | 23f98e7beb | |
TINGEN LAUREL D | LAUREL D TINGEN | 311 S 9TH ST LAS VEGAS NV 89101-5510 | SC16 - MUTUAL FUNDS | $6,551.92 | VALUE LINE SPECIAL SITUATIONS FD | 4936f98e5e | |
TINGER BRENDA L | BRENDA L TINGER | 844 C AVE CORONADO CA 92118-2601 | 11 : Securities | PEPCO HOLDINGS INC | $4,295.51 | PEPCO HOLDINGS INC COMMON DRP | dcb151e145 |
TINGER S | S TINGER | 85 : Vendor payments | $4,000.00 | MEMORIAL HEALTH SERVICES | f19a0923ac | ||
TINGEY ERIKA | ERIKA TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | IN02: Group Policy Benefits or Claim | $3,685.10 | PAYFLEX SYSTEMS USA INC | 31645d56cd | |
TINGEY ERIKA | ERIKA TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | MS01: Wages, Payroll, Salary | $7,879.50 | INTUIT INC | 149f03bf1a | |
TINGEY ERIKA | ERIKA TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | IN02: Group Policy Benefits or Claim | $2,999.76 | PAYFLEX SYSTEMS USA INC | 5d8ca37312 | |
TINGEY ERIKA L | ERIKA L TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | MS01: Wages, Payroll, Salary | $2,806.00 | INTUIT INC. | 8e81da5b93 | |
TINGEY ERIKA L | ERIKA L TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | MS01: Wages, Payroll, Salary | $4,029.99 | INTUIT INC. | 64e4f67447 | |
TINGEY ERIKA L | ERIKA L TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | TR04: Escrow Accounts | $3,422.27 | BANK OF AMERICA - NORTH CAROLINA | 76a3a5a2dc | |
TINGEY ERIKA L | ERIKA L TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | TR04: Escrow Accounts | $5,986.14 | BANK OF AMERICA - NORTH CAROLINA | 3f665b6d37 | |
TINGEY KAREN A | KAREN A TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | TR04: Escrow Accounts | $5,986.14 | BANK OF AMERICA - NORTH CAROLINA | 70f3abe68e | |
TINGEY KAREN A | KAREN A TINGEY | 120 VICTOR AVE CAMPBELL CA 95008 | TR04: Escrow Accounts | $3,422.27 | BANK OF AMERICA - NORTH CAROLINA | eff75a208c | |
TING HILDA | HILDA TING | 1038B ARCADIA AVE ARCADIA CA 91007 | SC20: Credit Balances | $10,306.22 | CAPITAL ONE INVESTING LLC | 1a3d93c8d4 | |
TING HIU WAN | HIU WAN TING | 4699 OLD IRONSIDES DR STE 430 SANTA CLARA CA 95054-1861 | AC01: Checking Accounts | $2,803.76 | JPMORGAN CHASE BANK N.A. (703) | e1520e5b58 | |
TINGHSU CHOU | CHOU TINGHSU | 133 CURTIS AVE MILPITAS CA 95035-3854 | AC01: Checking Accounts | $4,595.00 | JPMORGAN CHASE BANK N.A. (703) | 35a0c2c42f | |
TING HUEI H | HUEI H TING | 24 NUVOLA CT RCH PALOS VRD CA 90275 | SC20: Credit Balances | $2,620.59 | MERRILL LYNCH PF AND S INC | 79f8400ab3 | |
TINGHUI PAUL CHANG TRUST | TINGHUI PAUL CHANG TRUST | 1541 HOME WOOD ROAD APT 112 L SEAL BEACH CA 90740- | 11 : Securities | FORD MOTOR COMPANY | $3,385.30 | FORD MOTOR | 60472340e0 |
TINGIRIDES ALEX | ALEX TINGIRIDES | 2337 W COMMONWEALTH AVE FULLERTON CA 92833-2915 | SC16: Mutual Funds | NEUBERGER BERMAN GURDN FD INVS CL | $16,045.17 | GUARDIAN FUND INVESTOR CLASS | 6ec7d47fce |
TINGIRIDES ALEX | ALEX TINGIRIDES | 2337 W COMMONWEALTH UNIT C FULLERTON CA 92833-2915 | 08 : Mutual/Money market funds | SCUDDER GOLD FUND | $3,750.15 | SCUDDER GOLD & PRECIOUS METALS FUND-S | a515cbefff |
TING JASON | JASON TING | 0 | TR04: Escrow Accounts | $2,965.36 | TICOR TITLE INSURANCE COMPANY | ffd701f308 | |
TING JOSEPH Y | JOSEPH Y TING | 5940 LA SALLE AVE OAKLAND CA 94611 | SC08: Shares of Stocks (Rtrnd by PO) | ENSTAR GROUP LTD | $11,425.34 | MERRILL LYNCH | e0c24d5428 |
TING JUDY | JUDY TING | 7711 ROSEMEAD BLVD CA 0 | AC01: Checking Accounts | $3,000.00 | CALIFORNIA COMMERCE CLUB | 2929ea7b4d | |
TINGLE CHARLES G | CHARLES G TINGLE | 15439 VICTORY BLVD VAN NUYS CA 91406-6239 | 08 : Mutual/Money market funds | VANGUARD WELLINGTON FUND | $3,431.06 | VANGUARD/WELLINGTON FUND | e563edb0bb |
TINGLE DAVID | DAVID TINGLE | DAVID TINGLE 9122 CAMBON CT SPRING VALLEY CA 91977 | IN07: Other Amounts Due Under Policy | $2,817.59 | NATIONAL WESTERN LIFE INS CO | 2611e45a5b | |
TINGLE MARTHA P | MARTHA P TINGLE | PUBLIC GUARDIAN BOX 5140 LAURA KAVRIK SACRAMENTO CA 95820 | IN01: Indiv Policy Ben or Claim Paym | $5,219.93 | PRUDENTIAL INSURANCE COMPANY | 54fb42f0df | |
TINGLE MERCEDES | MERCEDES TINGLE | 123 E MICHELTORENA ST SANTA BARBARA CA 93101-1924 | 11 : Securities | VORNADO REALTY TRUST | $8,508.34 | VORNADO REALTY TRUST/VORNADO INC | 661f365a76 |
TINGLE MUSIC | TINGLE MUSIC | BOX 69560 LOS ANGELES CA 90069- | 76 : Other | $6,858.29 | ASCAP ROYALTIES TRUST | 7786d33bd0 | |
TINGLE OMER | OMER TINGLE | 32693 GREENE DRIVE SPRINGVILLE CA 93265 | AC01: Checking Accounts | $13,809.06 | CALIFORNIA EQUITY INVESTORS LLC | f452d017d6 | |
TINGLER AMELIA M | AMELIA M TINGLER | 3158 GREER RD PALO ALTO CA 94303-4026 | IN01: Indiv Policy Ben or Claim Paym | $2,657.17 | JHUSA | bfc05bbacf | |
TINGLEY BESSIE E | BESSIE E TINGLEY | 230 WIGMORE DR PASADENA CA 91050-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $24,080.94 | LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION | f35aac7806 |
TINGLEY CHRISTOPHER N | CHRISTOPHER N TINGLEY | 254 PINEHURST AVE LOS GATOS CA 95032-3918 | AC02: Savings Accounts | $35,303.57 | BANK OF THE WEST | 993d1ea7b2 | |
TINGLEY CLARENCE D | CLARENCE D TINGLEY | 312 CALLE MIRAMAR UNIT B REDONDO BEACH CA 90277 | IN07: Other Amounts Due Under Policy | $3,655.50 | AMERICAN INTERNATIONAL LIFE | 1ee3b17815 | |
TINGLEY ELLA | ELLA TINGLEY | 15950 WALTER BRETON DR MORGAN HILL CA 95037-9631 | AC01: Checking Accounts | $10,851.46 | WELLS FARGO BANK NA | b8070ce34a | |
TING LI | LI TING | 1371 JACARANDA CIRCLE ARCADIA CA 91006-6355 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,231.82 | METLIFE INC | 32954070c9 |
TING MAYLEEN | MAYLEEN TING | 300 LINDON ST # 15 SAN FRANCISCO CA 94102-5178 | SC08: Shares of Stocks (Rtrnd by PO) | ACCENTURE PLC IRELAND SHS CLASS-A | $18,458.67 | UBS FINANCIAL SERVICES INC. | 2d6697b62b |
TING MICHELLE | MICHELLE TING | 1517 HAMMETT CT SAN JOSE CA 95132-2069 | IN07: Other Amounts Due Under Policy | $3,986.85 | FARMERS NEW WORLD LIFE | 819ae71940 | |
TING POSEN | POSEN TING | 1012 S SAN GABRIEL BLVD # PMB SAN GABRIEL CA 91776-3113 | SC16: Mutual Funds | T ROWE PRICE EUROPEAN STOCK | $6,608.28 | EUROPEAN STOCK | 6115bebd10 |
TING SAMMY | SAMMY TING | 16221 LAKE FOREST DR IRVINE CA 92618 | MS16: Misc Outstanding Checks | $5,491.51 | ALEXANDER V CHEVRON STATIONS FUNDSC | b034c1c14e | |
TING SHIH M | SHIH M TING | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,555.11 | FAR EAST NATIONAL BANK | 21705ea737 | |
TINGSTROM ANNE P | ANNE P TINGSTROM | 5096 VINEYARD AVE OXNARD CA 93030 | IN03: Proceeds Due Beneficiaries | $4,144.19 | PRUDENTIAL INSURANCE COMPANY | 41574df75b | |
TINGSTROM ROBERT F | ROBERT F TINGSTROM | 5096 VINEYARD AVE OXNARD CA 93030 | IN03: Proceeds Due Beneficiaries | $4,144.19 | PRUDENTIAL INSURANCE COMPANY | 0f271e8c92 | |
TINGSTROM ROBLEY E | ROBLEY E TINGSTROM | 703 E GONZALES RD OXNARD CA 93036-9303 | IN04: Proceeds from Matured Policies | $5,063.92 | METROPOLITAN LIFE INSURANCE COMPANY | f04d81ada4 | |
TING TANG Y | TANG Y TING | 1509 HARUMI VIEW TOWER 1 6 1 TOKYO 104 0053 | 56 : Checking accounts, dmnd depsit | $8,326.78 | UNION BANK OF CALIFORNIA, N.A. | 73be7d043c | |
TINGTING TAN M D | TINGTING TAN M D | PO BOX 101825 PASADENA CA 91189 | IN02: Group Policy Benefits or Claim | $3,265.58 | HEALTH NET OF CALIFORNIA INC | 9160ded245 | |
TING VICKY | VICKY TING | 1204 LA TORRE ST MANILLA 0 | AC02: Savings Accounts | $4,717.42 | BANK OF AMERICA - CALIFORNIA | cf8bdd892a | |
TING WAY | WAY TING | 2666 E BAYSHORE RD SUITE B PALO ALTO CA 0 | MS17: Misc Intangible Property | $3,756.14 | PAYPAL | 913e653442 | |
TING YU FENG | YU FENG TING | 1118 DARTMOUTH ST ALBANY CA 94706 | AC01: Checking Accounts | $4,862.97 | CATHAY BANK | 936b696958 | |
TING YU JAMES | YU JAMES TING | 6418 TRELAWNEY AVE TEMPLE CITY CA 91780-1313 | AC01: Checking Accounts | $5,465.92 | BANK OF AMERICA - GEORGIA | 0c1d125a1e | |
TIN HING LING | HING LING TIN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,977.56 | BANK OF AMERICA - CALIFORNIA-NORTH | 023a889183 | |
TIN HING LING | HING LING TIN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $15,749.87 | BANK OF AMERICA - CALIFORNIA-NORTH | ed35d629f6 | |
TIN HONG INTERNATIONAL CO., LTD | TIN HONG INTERNATIONAL CO. LTD | YAO-KUNG CHU 724 LEXING AVE MONTEBELLO CA 90640-- | 82 : Savings accts/crdt union shrs | $9,232.23 | BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTER | 04fa35f93d | |
TINIO JOSE V | JOSE V TINIO | 2 TANGUILE ST MAYWOOD I VILLAG METRO MANILLA | 56 : Checking accounts, dmnd depsit | $2,887.08 | BANK OF AMERICA | 7ec7cb6419 | |
TINIO JOSE V | JOSE V TINIO | 15024 FLATBUSH AVE NORWALK CA 90650-5320 | 56 : Checking accounts, dmnd depsit | $2,673.02 | WASHINGTON MUTUAL BANK FA | a0d5cd874f | |
TINIO OSCAR C | OSCAR C TINIO | KM 93 MAHARLIKA RD GAPAN CITY NUEVA ECIJA 3105 0 | AC02: Savings Accounts | $2,957.08 | BANK OF AMERICA - CALIFORNIA | d2509e0295 | |
TINIO TERESITA | TERESITA TINIO | KM 93 MAHARLIKA RD GAPAN CITY NUEVA ECIJA 3105 0 | AC02: Savings Accounts | $2,957.08 | BANK OF AMERICA - CALIFORNIA | 29f31dd06c | |
TIN JAMES | JAMES TIN | 2460 W ORANGE AVE APT 3 ANAHEIM CA 92804-3459 | AC02: Savings Accounts | $10,465.74 | SCHOOLSFIRST FEDERAL CREDIT UNION | f7a2eec07d | |
TIN JUSHUA W | JUSHUA W TIN | 219 S 2ND AVE UNIT D ARCADIA CA 91006-3755 | SC16: Mutual Funds | PRINCIPAL EQUITY INCOME A | $4,666.13 | J P MORGAN SECURITIES LLC | 6a48113c06 |
TIN JUSHUA W | JUSHUA W TIN | 219 S 2ND AVE UNIT D ARCADIA CA 91006-3755 | SC16: Mutual Funds | PRINCIPAL FD SAM STRA GRWTH PORT A | $3,291.68 | J P MORGAN SECURITIES LLC | 1a310ce0c5 |
TINKENAWO PHILLIP | PHILLIP TINKENAWO | 292 DALLOW RD. LUTON BEDFORDSHIRE LU1 1TD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,544.33 | CHARLES SCHWAB & CO. INC | 024ae5f040 |
TINKER CLIFFORD W | CLIFFORD W TINKER | 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $6,874.24 | METROPOLITAN LIFE INSURANCE COMPANY | 8ac78d5082 | |
TINKER CLIFFORD W | CLIFFORD W TINKER | 26521 WILLOW PL CARMEL CA 93923-9009 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,448.97 | METLIFE INC | 255f62d6c0 |
TINKER CLIFFORD W | CLIFFORD W TINKER | 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $7,728.71 | METROPOLITAN LIFE INSURANCE COMPANY | 81adec9d13 | |
TINKER ESTATE OF ELIZABETH | TINKER ESTATE OF ELIZABETH | 9479 ALABASTER DR ELK GROVE CA 95758 | TR04: Escrow Accounts | $6,204.53 | FIDELITY NATIONAL TITLE COMPANY | 1d21c0cd91 | |
TINKER ESTHER | ESTHER TINKER | 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $32,438.99 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4d96d533ed | |
TINKER ESTHER W | ESTHER W TINKER | 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $338,014.80 | LINCOLN NATIONAL LIFE | ea748e52da | |
TINKER EST LOUISE B ESTATE | TINKER EST LOUISE B ESTATE | 7521 AEGEAN CT LINDA ELLISON SAN DIEGO CA 92126 | IN03: Proceeds Due Beneficiaries | $3,300.17 | PRUDENTIAL INSURANCE COMPANY | 00279c62d2 | |
TINKER EST OF CLIFFORD | TINKER EST OF CLIFFORD | C/O TINA KLEIN 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $338,014.80 | LINCOLN NATIONAL LIFE | 33889ef33e | |
TINKER FAMILY LIVING TRUST DTD 12 22 92 | TINKER FAMILY LIVING TRUST DTD 12 22 92 | 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $32,438.99 | AMERICAN GENERAL LIFE INSURANCE COMPANY | e4a054868d | |
TINKER GRANT | GRANT TINKER | C O CRAMER TYNAN LLP 12301 WILSHIRE BLVD STE 550 LOS ANGELES CA 90025 | MS01: Wages, Payroll, Salary | $3,962.40 | GENERAL ELECTRIC COMPANY | 8aef48680b | |
TINKER JASON | JASON TINKER | PO BOX 640121 SAN FRANCISCO CA 94164-0121 | AC02: Savings Accounts | $39,399.59 | CAPITAL ONE N.A. | a86aafd64a | |
TINKER LOUISE B | LOUISE B TINKER | 4992 MOUNT ETNA DR SAN DIEGO CA 92117 | IN03: Proceeds Due Beneficiaries | $3,300.17 | PRUDENTIAL INSURANCE COMPANY | 0ba765a470 | |
TINKER MARY R | MARY R TINKER | 685 CLAYTON ST LAS VEGAS NV 89110-4002 | SC08 - SHARES OF STOCK | $39.75 | SCOTTRADE INC | 202827a259 | |
TINKER RASOR | RASOR TINKER | CA | 60 : Court settlements | $2,573.02 | UNITED STATES FIDELITY & GUARANTY COMPANY | 2311350760 | |
TINKER SANDRA L | SANDRA L TINKER | PO BOX 390 PIONEER CA 95666-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,616.85 | HARTFORD FIRE INSURANCE CO | 1e4cf00080 | |
TINKER TINA R | TINA R TINKER | 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $10,314.78 | NEW YORK LIFE INSURANCE CO. | 28aeca9ec1 | |
TINKER TINA R | TINA R TINKER | 26521 WILLOW PL CARMEL CA 93923 | IN03: Proceeds Due Beneficiaries | $3,799.79 | NEW YORK LIFE INSURANCE CO. | dae9fdb64f | |
TINKHAM ETHEL | ETHEL TINKHAM | 4848 1/2 OLD CLIFFS RD SAN DIEGO CA 92120- | 62 : Death benefits | $3,026.02 | PRUDENTIAL INSURANCE COMPANY | dceebdc6c9 | |
TINKHAM HORTENSE | HORTENSE TINKHAM | 3759 WARD RD SAN DIEGO CA 92100- | 74 : Matured/terminated policies | $3,633.09 | PRUDENTIAL INSURANCE COMPANY | aac3ad85cf | |
TINKHAM NAHUM A | NAHUM A TINKHAM | 3759 WARD RD SAN DIEGO CA 92100- | 74 : Matured/terminated policies | $3,633.09 | PRUDENTIAL INSURANCE COMPANY | 46964ba71d | |
TIN KIN LEE LAW OFFICES | TIN KIN LEE LAW OFFICES | 3406 WHITTIER BLVD LOS ANGELES CA 90023 | MS08: Accounts Payable | $8,375.00 | BSC PROMISE HEALTH PLAN | 4ee9c96adc | |
TIN KIT LENG | KIT LENG TIN | RUA ALMIRATE COSTA CABRAL 100-102A R/C CA 0 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $2,928.98 | CHARLES SCHWAB & CO. | dc49bf4c48 |
TIN KIT PENG MS | TIN KIT PENG MS | RUA ALMIRATE COSTA CABRAL 100-102A R/C CA 0 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $2,928.98 | CHARLES SCHWAB & CO. | a31b27198b |
TINKLE DORIS L | DORIS L TINKLE | SAN GABRIEL CA 0 | IN03: Proceeds Due Beneficiaries | $2,754.85 | METROPOLITAN LIFE INSURANCE COMPANY | bff22b6ec5 | |
TINKLE DORIS L ESTATE | TINKLE DORIS L ESTATE | 5413 BARTLETT AVE SAN GABRIEL CA 91776 | IN03: Proceeds Due Beneficiaries | $2,754.85 | METROPOLITAN LIFE INSURANCE COMPANY | 9e1a581e5d | |
TINKLE ROBERT L | ROBERT L TINKLE | 16780 LAKE SIDE CT DESERT HOT SPRI CA 92240- | 63 : Endowments | $6,549.24 | BENEFICIAL LIFE INSURANCE CO | bc8e1429d1 | |
TIN LAI CHI | LAI CHI TIN | 7 LAKE FOREST COURT SAN FRANCISCO CA 94131 | SC08: Shares of Stocks (Rtrnd by PO) | GENERAL ELECTRIC CO | $5,334.54 | CHARLES SCHWAB & CO. INC. | 74186a8c23 |
TINLSEY ALONZO J | ALONZO J TINLSEY | 37730 LOS COCOS DR RANCHO MIRAGE CA 92270 | IN03: Proceeds Due Beneficiaries | $22,292.17 | METROPOLITAN LIFE INSURANCE COMPANY | dc4886f511 | |
TINNEN SYBLE E | SYBLE E TINNEN | C/O LEAH HILL 15044 BADLONA DR LA MIRADA CA 90638-0000 | MI02: Royalties | $3,726.58 | CITATION OIL & GAS CORP | b4ababecb1 | |
TINNEY CONSTRUCTION CORP | TINNEY CONSTRUCTION CORP | 2513 STATION DR STOCKTON CA 95215-7948 | AC03: Mature CD or Save Cert | $107,811.80 | WELLS FARGO BANK NA APECS 1 | 6201f46118 | |
TINNEY HELEN E | HELEN E TINNEY | FOR ESTATE OF 12668 ELK MOUNTAIN RD UPPER LAKE CA 95485-9248 | IN03: Proceeds Due Beneficiaries | $5,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 07471160f3 | |
TINNEY JACQUELINE | JACQUELINE TINNEY | 87 : Drafts | $6,805.03 | EUREKABANK | 5bbb353f6e | ||
TINNEY MARGARET R | MARGARET R TINNEY | 2338 N WATERMAN AVE SAN BERNARDINO CA 92404- | 68 : Insurance claim checks | $2,562.89 | MONY LIFE INSURANCE COMPANY | dfe15452ed | |
TINNEY RUTH M | RUTH M TINNEY | 25580 BYRON STREET SAN BERNARDINO CA 92404 | IN03: Proceeds Due Beneficiaries | $2,900.00 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 92d70bdeb6 | |
TINNING ISABEL | ISABEL TINNING | 563 SAN RAFAEL AVE/A BELVEDERE CA 94920- | 11 : Securities | Multiple | $2,511.05 | SAN DIEGO GAS & ELECTRIC COMPANY | 7f187c1873 |
TINNOVATE LLC | TINNOVATE LLC | 2781 W MACARTHUR BLVD STE B # 324 SANTA ANA CA 92704 | CK13: Vendor Checks | $4,299.20 | TARGET CORPORATION | f1ae8009b0 | |
TINOCO AKA (ELENA M SYLVIA | TINOCO AKA (ELENA M SYLVIA | P.O. BOX 636 MCFARLAND CA 93250- | 68 : Insurance claim checks | $2,552.00 | STATE COMPENSATION INSURANCE FUND | 1f8485969d | |
TINOCO ANTONIO | ANTONIO TINOCO | 5090 EAST TOWNSEND AVENUE FRESNO CA 93727 | TR04: Escrow Accounts | $2,709.00 | FINANCIAL TITLE COMPANY | cdbdc697ad | |
TINOCO BRENDAN | BRENDAN TINOCO | 2639 CALLE MANZANO THOUSAND OAKS CA 91360-6630 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $2,845.61 | KROGER CO. - COMMON THE. | f63e2c871e |
TINOCO CAROLINE | CAROLINE TINOCO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $9,360.78 | BANK OF AMERICA - CALIFORNIA | e767eb2eed | |
TINOCO CERRILLO RAMON | CERRILLO RAMON TINOCO | JUAN A GUTIERREZ 27 COL MOCTEZUMA 1A SECC MEXICO DF 15500 | AC01: Checking Accounts | $9,840.62 | BANAMEX USA | 4b776499a8 | |
TINOCO ELIBERTO | ELIBERTO TINOCO | 248 TENNIS AVE SALINAS CA 93905 | CK15: Other Outstanding Official Cks | $2,849.05 | SANTA BARBARA BANK & TRUST N A | 1b7c31793b | |
TINOCO FLORENCE | FLORENCE TINOCO | %METRO STATE HOSPITAL TRUST OFFICE 11400 NORWALK BL NORWALK CA 90650- | 82 : Savings accts/crdt union shrs | $9,717.71 | GREAT WESTERN BANK | 68ab7478f7 | |
TINOCO MARIA L | MARIA L TINOCO | 968 MURCHISON AVENUE POMONA CA 91768 | MS14: Pension and Profit Sharing | $2,895.11 | U.S. BANK - PARS | 05dfcac3f9 | |
TINOCO MONTALVO RICARDO | MONTALVO RICARDO TINOCO | JUAN A GUTIERREZ 27 COL MOCTEZUMA 1A SECC MEXICO DF 15500 | AC01: Checking Accounts | $9,840.62 | BANAMEX USA | dcaa9796de | |
TINOCO-RUIZ RAMON | RAMON TINOCO-RUIZ | 6206 HOWARD AVENUE RIVER BANK CA 95367- | 55 : Annuities | $5,833.14 | AIG SUNAMERCIA LIFE ASSURANCE COMPANY | 175f4a75cd | |
TINOCO SONIA L | SONIA L TINOCO | 1302 N RAILROAD AVE SANTA MARIA CA 93458-2104 | AC01: Checking Accounts | $4,245.96 | BANK OF AMERICA - PRE-PAID CARD | a427b06216 | |
TIN PAN ALLEY PRODUCTIONS | TIN PAN ALLEY PRODUCTIONS | 420 BERRY ST SAN FRANCISCO CA 94158-1529 | AC01: Checking Accounts | $2,514.32 | JPMORGAN CHASE BANK N.A. (703) | 2ec95869d7 | |
TIN ROSEMARY SIAO-HONG | ROSEMARY SIAO-HONG TIN | 20235 LAKE CANYON DRIVE WALNUT CA 91789 | SC08: Shares of Stocks (Rtrnd by PO) | COCA-COLA CONSOLIDATED INC | $57,437.10 | CHARLES SCHWAB & CO. INC | 42262ab92a |
TIN ROSEMARY SIAO-HONG | ROSEMARY SIAO-HONG TIN | 20235 LAKE CANYON DRIVE WALNUT CA 91789 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $59,513.95 | CHARLES SCHWAB & CO. INC | 772ae83b3f |
TINSLEY ALMA L | ALMA L TINSLEY | 107 BARREL SPRINGS ROAD PALMDALE CA 93551 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,975.52 | TD AMERITRADE CLEARING INC. | 8b114f6e07 |
TINSLEY ALONZO J | ALONZO J TINSLEY | 37730 LOS COCOS DR RANCHO MIRAGE CA 92270 | IN03: Proceeds Due Beneficiaries | $22,292.17 | METROPOLITAN LIFE INSURANCE COMPANY | ca8aee1302 | |
TINSLEY CHARLES | CHARLES TINSLEY | 100 WOOD HOLLOW DR NOVATO CA 94945 | IN05: Premium Refund | $5,424.00 | GENWORTH MORTGAGE INSURANCE | aff6698cb7 | |
TINSLEY CORDIE | CORDIE TINSLEY | 3014 CAPITOL AVE SACRAMENTO CA 95816 | IN03: Proceeds Due Beneficiaries | $2,646.28 | METROPOLITAN LIFE INSURANCE COMPANY | c09335f0ef | |
TINSLEY DENNIS C | DENNIS C TINSLEY | 221 SEVEN FLAGS CIR SONOMA CA 95476 | AC01: Checking Accounts | $4,221.72 | BANK OF AMERICA - PRE-PAID CARD | f7f088f91d | |
TINSLEY DENNIS CLARK | DENNIS CLARK TINSLEY | 221 SEVEN FLAGS CIR. SONOMA CA 95476 | IR03: IRA - Securities | APPLE INC | $6,074.09 | CHARLES SCHWAB & CO. INC | dab925facd |
TINSLEY ESPERANZA F | ESPERANZA F TINSLEY | 7652 GARVALIA AVE ROSEMEAD CA 91770-3037 | CK15: Other Outstanding Official Cks | $16,725.28 | JPMORGAN CHASE BANK N.A. | c15d0952a1 | |
TINSLEY ESTATE MARGARET G | TINSLEY ESTATE MARGARET G | 12931 MESQUITE LN NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries | $2,596.07 | JACKSON NATIONAL LIFE INSURANCE COMPANY | e8d3139920 | |
TINSLEY LILLIAN M | LILLIAN M TINSLEY | 4718 LA VILLA MARINA APT B MARINA DL REY CA 90292 | AC03: Mature CD or Save Cert | $26,029.19 | CITIBANK NA (CCA) | b2b74ff0cc | |
TINSLEY LIVING TRUST B DTD 6 18 85 | TINSLEY LIVING TRUST B DTD 6 18 85 | 4718 LA VILLA MARINA APT B MARINA DL REY CA 90292 | AC03: Mature CD or Save Cert | $26,029.19 | CITIBANK NA (CCA) | 12cdd1b46e | |
TINSLEY NANCY | NANCY TINSLEY | 8120 BROOKHOLLOW CT LOOMIS CA 95650 | CK15: Other Outstanding Official Cks | $3,193.99 | EAST WEST BANK | 726a33b505 | |
TINSLEY RALPH A | RALPH A TINSLEY | PO BOX 405 LUCERNE CA 95458-0405 | SC16: Mutual Funds | Multiple | $8,430.15 | ASML HOLDING NV | 1efbb4f8e5 |
TINSMAN FORREST E | FORREST E TINSMAN | 1707 BARRY AVE LOS ANGELES CA 90025 | IN03: Proceeds Due Beneficiaries | $3,316.23 | NEW YORK LIFE INSURANCE CO. | d84dbcb18b | |
TINSMAN PATRICIA M | PATRICIA M TINSMAN | 1707 BARRY AVE LOS ANGELES CA 90025 | IN03: Proceeds Due Beneficiaries | $3,316.23 | NEW YORK LIFE INSURANCE CO. | 5e2b3d1b9f | |
TINS OF TUNA INC | TINS OF TUNA INC | % MATT VASGERDSIAN LOS ANGELES CA 90403- | 85 : Vendor payments | $4,807.69 | NBC UNIVERSAL INC | 54522182fe | |
TIN S TRADING COMPANY | TIN S TRADING COMPANY | 2323 NORIEGA ST STE 208 SAN FRANCISCO CA 94122-4254 | AC01: Checking Accounts | $5,038.00 | JPMORGAN CHASE BANK N.A. (703) | 2cc7b0159a | |
TIN SUNG W | SUNG W TIN | 19 D REP BAY RD APT 12 | 56 : Checking accounts, dmnd depsit | $8,332.90 | %BG FONSECA ROBLES | 56aa7b4725 | |
TINTAGEL PRODUCTIONS INC | TINTAGEL PRODUCTIONS INC | C/O STONE MANNERS AGENCY 6500 WILSHIRE BLVD SUITE 550 LOS ANGELES CA 90048 | CK13: Vendor Checks | $3,125.00 | HOME BOX OFFICE INC. | 1fb82fb7f0 | |
TINTARI RAYMOND T | RAYMOND T TINTARI | 917 W LUCILLE AVE WEST COVINA CA 91790-4851 | 08 : Mutual/Money market funds | OPPENHEIMER GROWTH FD CL A | $2,520.86 | OPPENHIEMERFUNDS SERVICES | 475e635353 |
TIN THUONG | THUONG TIN | SAIGON | 82 : Savings accts/crdt union shrs | $113,712.41 | WELLS FARGO BANK, N.A. | bb5b8318fb | |
TINTOS LIGIA P | LIGIA P TINTOS | CALLE MIRALUZ 15308 FRACC ALTA BRISA TIJUANA BC | AC03 - MATURED CDS OR SAVINGS CERT | $6,704.70 | JP MORGAN CHASE (500003) | ddc6d7e8e1 | |
TINTOS LIGIA P | LIGIA P TINTOS | CALLE MIRALUZ 15308 FRACC ALTA BRISA TIJUANA BC MEXICO | AC03 - MATURED CDS OR SAVINGS CERT | $8,946.88 | JP MORGAN CHASE (500003) | 3ed9a07992 | |
TINTOS LIGIA P | LIGIA P TINTOS | CALLE MIRALUZ 15308 FRACC ALTA BRISA TIJUANA BC | AC03 - MATURED CDS OR SAVINGS CERT | $14,414.29 | JP MORGAN CHASE (500003) | 9f2b912e32 | |
TINTRI INC | TINTRI INC | 201 RAVENDALE DR MOUNTAIN VIEW CA 94043 | MS09: Credit Balance- Accts Rec | $8,355.19 | DELL USA LP | 8421903932 | |
TIN VAN KIEU | VAN KIEU TIN | 0 | CT01: Escrow Funds | $2,649.31 | AMERICAN TRUST ESCROW - ALH | 902700a5be | |
TIN VIETNAM T | VIETNAM T TIN | 82 : Savings accts/crdt union shrs | $20,309.70 | BANK OF AMERICA NT&SA BRANCH:0659-INTL PRIVATE BNKG SVCS | 7575ea1196 | ||
T INV K | INV K T | 1625 N 2FIFTH 213 SAN PEDRO CA 90723 | CK15: Other Outstanding Official Cks | $4,690.00 | FDIC 10134 CALIFORNIA NATIONAL BANK | baf9461593 | |
TIN WAN | WAN TIN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $130,137.31 | BANK OF AMERICA - CALIFORNIA | 9a40a5a0be | |
TIN WAN | WAN TIN | 219 SOUTH 2 AVE D ARCADIA CA 91006 | AC01: Checking Accounts | $7,829.05 | CITIBANK NA (CCA) | be491a87ec | |
TIN WAN | WAN TIN | 219 S 2ND AVE D ARCADIA CA 91006 | AC01: Checking Accounts | $7,961.73 | EAST WEST BANK | 5b36f88820 | |
TIN WAN | WAN TIN | 219 S 2ND AVE UNIT D ARCADIA CA 91006 | AC01: Checking Accounts | $20,026.48 | HSBC BANK USA NA HOLDER 03 | 500724ac27 | |
TIN WIN | WIN TIN | 219 S 2ND AVE APT D ARCADIA CA 91006-3755 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $11,033.07 | PERSHING LLC | 65e39e135e |
TIN WIN | WIN TIN | 219 S 2ND AVE APT D ARCADIA CA 91006-3755 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $5,188.90 | PERSHING LLC | 3a5618d030 |
TIN WIN | WIN TIN | 219 S 2ND AVE APT D ARCADIA CA 91006-3755 | SC12: Underlying Shares/Outstand Cer | HP INC | $2,548.08 | PERSHING LLC | d7a9caf1d7 |
TIN WIN | WIN TIN | 219 S 2ND AVE APT D ARCADIA CA 91006-3755 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $3,437.86 | PERSHING LLC | 37ff11e845 |
TIN WIN | WIN TIN | 219 S 2ND AVE APT D ARCADIA CA 91006-3755 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $11,112.43 | PERSHING LLC | 34d4ca089b |
TIN WIN | WIN TIN | 219 S 2ND AVE APT D ARCADIA CA 91006-3755 | SC20: Credit Balances | $11,813.71 | PERSHING LLC | 1fc9b73f6e | |
TIN WIN | WIN TIN | 219 S 2ND AVE APT D ARCADIA CA 91006-3755 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,621.71 | PERSHING LLC | dea4e980a6 |
TINY HATS INC. | TINY HATS INC. | 657 MILDRED AVE VENICE CA 90291 | MS01: Wages, Payroll, Salary | $5,898.40 | CAST & CREW PAYROLL LLC CC | 431fc6317f | |
TINY SOFTWARE INC | TINY SOFTWARE INC | ROMAN KASAN 2192 FORTUNE DR SAN JOSE CA 95131 | MS09: Credit Balance- Accts Rec | $20,610.76 | MONERIS SOLUTIONS INC | 2892c70250 | |
TINY TOTS PRESCHOOL | TOTS PRESCHOOL TINY | PO BOX 2412 GONZALES CA 93926 | IN05: Premium Refund | $4,392.74 | GUIDEONE MUTUAL INSURANCE | e18a691caa | |
TINY TOY CAR LLC | TINY TOY CAR LLC | 615 SOUTH CATALINA AVE 312 REDONDO BEACH CA 90277 | MS08: Accounts Payable | $11,908.85 | TIME INC. SHARED SERVICES | 5391cb7751 | |
TIOGA ENERGY | ENERGY TIOGA | 123 MISSION ST. SAN FRANCISCO CA 94105 | UT03: Refunds or Rebates | $4,386.94 | SCE | ec7cc1e9fe | |
TIOGA ENERGY | ENERGY TIOGA | 123 MISSION ST. ATTN: PAUL DETERING SAN FRANCISCO CA 94105 | UT03: Refunds or Rebates | $4,626.84 | SOUTHERN CALIFORNIA EDISON | 1e4433bb06 | |
TIOGA ENERGY INC | TIOGA ENERGY INC | 123 MISSION ST. ATTN: PAUL DETERING SAN FRANCISCO CA 94105 | UT03: Refunds or Rebates | $7,318.52 | SOUTHERN CALIFORNIA EDISON | 432eb1e444 | |
TIOGA ENERGY INC | TIOGA ENERGY INC | 123 MISSION STREET 9TH FLOOR SAN FRANCISCO CA 94105 | AC01: Checking Accounts | $20,897.27 | SILICON VALLEY BANK | 54eadb2350 | |
TIOGA TECHNOLOGIES INC | TIOGA TECHNOLOGIES INC | 2195 ZANKER RD SAN JOSE CA 95131 | IN07: Other Amounts Due Under Policy | $3,968.30 | METROPOLITAN LIFE INSURANCE COMPANY | 61d068eaf3 | |
TIOGA TECHNOLOGIES LTD | TECHNOLOGIES LTD TIOGA | 32 NAHALAT YITZHAK ST TEL AVIV ISRAEL 0 0 | AC01: Checking Accounts | $23,054.89 | SILICON VALLEY BANK | 726994e7cf | |
TIO NETWORKS | NETWORKS TIO | C/O RE: COMMERICAL CASH SERVIC UNKNOWN 0 | CK01: Cashier's Checks | $5,488.00 | MUFG UNION BANK N.A. | 7ecb77eace | |
TIONG CLEOPATRA P | CLEOPATRA P TIONG | 275 IRVINGTON ST DALY CITY CA 94014-1214 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,586.56 | BANK OF AMERICA CORP | 275d3ac5e7 |
TIONGCO CLARENCIO D | CLARENCIO D TIONGCO | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 4d0622840d | |
TIONGCO VICENTE | VICENTE TIONGCO | 414 N JUNIPER ST APT 8 ESCONDIDO CA 92025- | 56 : Checking accounts, dmnd depsit | $3,215.00 | BANK OF AMERICA - CALIFORNIA-S | c82360e6fe | |
TIONGSON ANTHONY | ANTHONY TIONGSON | 505 CHETWOOD ST OAKLAND CA 94610 | CK01: Cashier's Checks | $8,000.00 | UMPQUA BANK | 2aa0e44bd4 | |
TIONGSON CATHERINE S | CATHERINE S TIONGSON | PO BOX 1041 DISCOVERY BAY CA 94505-7041 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,352.91 | PRUDENTIAL FINANCIAL INC | 42df681eae |
TIONGSON MARILYN | MARILYN TIONGSON | 2203 TICE VALLEY BLVD WALNUT CREEK CA 94595 | CK01: Cashier's Checks | $2,697.78 | WELLS FARGO BANK NA APECS 1009 | a8248bb593 | |
TION OF TR | TION OF TR | AC03: Mature CD or Save Cert | $4,270.45 | CITIBANK NA | d5d30e16a8 | ||
TIONO WIKA | WIKA TIONO | PURISENTRARAYAPS1/58 60219 SURABAYA CA 0 | SC20: Credit Balances | $33,772.55 | CHARLES SCHWAB & CO. INC | 091973aba0 | |
TIONO WIKA | WIKA TIONO | 2010 MONTEREY ROAD SOUTH PASADENA CA 91030 | SC08: Shares of Stocks (Rtrnd by PO) | K B HOME | $30,834.52 | CHARLES SCHWAB & CO. INC | fab7932284 |
TIONO WIKA | WIKA TIONO | PURI SENTRA RAYA PS 1/58 60219 SURABAYA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | K B HOME | $20,556.33 | CHARLES SCHWAB & CO. INC | c42f6b157e |
TIONO WIKA | WIKA TIONO | 2010MONTEREYROAD SOUTHPASADENA CA 91030 | SC20: Credit Balances | $11,573.86 | CHARLES SCHWAB & CO. INC | 679aea800b | |
TIOUTNEV EVGENY | EVGENY TIOUTNEV | 3655 NOBEL DR STE 520 SAN DIEGO CA 92122-1051 | AC02: Savings Accounts | $5,382.05 | BANK OF AMERICA - CALIFORNIA | bc46779d8a | |
TIOUTNEV SERGUEI | SERGUEI TIOUTNEV | 3655 NOBEL DR STE 520 SAN DIEGO CA 92122-1051 | AC02: Savings Accounts | $5,946.77 | BANK OF AMERICA - CALIFORNIA | 67eea084be | |
TIPACTI JESUS | JESUS TIPACTI | 13104 ROSCOE BLVD SUN VALLEY CA 91352 | TR04: Escrow Accounts | $2,583.09 | COUNTRYWIDE HOME LOANS INC. | 08555febb2 | |
TIPHERETH INC | TIPHERETH INC | C/O A P A 9200 SUNSET BLVD 900 LOS ANGELES CA 90069 | MS08: Accounts Payable | $3,225.00 | PARAMOUNT PICTURES CORPORATION | aebe399904 | |
TIP JAR PRODUCTIONS INC | TIP JAR PRODUCTIONS INC | 3940 LAUREL CANYON BLVD 307 STUDIO CITY CA 91604 | MS16: Misc Outstanding Checks | $3,225.00 | NEWS CORPORATION | 4971414374 | |
TIPP ANN S | ANN S TIPP | 220 E FLAMINGO RD APT 206 LAS VEGAS NV 89169-0300 | SC01 - DIVIDENDS | $11,950.80 | BANK OF NEW YORK MELLON CORP | b861db8d97 | |
TIPP ANN S | ANN S TIPP | 4051 W VIKING RD APT 97 LAS VEGAS NV 89103 | SC02 - INT PAYABLE ON REGS BONDS | $5,916.66 | BANK OF NEW YORK MELLON | fbff6d0a2a | |
TIPPEN OWEN F | OWEN F TIPPEN | P O BOX 5345 INCLINE VILLAGE NV 89450 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $60.00 | FIRST INTERSTATE BANK OF NV CO | 1d886e8d05 | |
TIPPET RICHARDSON INC | TIPPET RICHARDSON INC | SAN JOSE CA 95112- | 69 : Insurance premiums | $2,605.00 | HARTFORD FIRE INSURANCE CO | 65d66712e7 | |
TIPPETT JESSE L JR | JESSE L TIPPETT JR | PO BOX 111364 LOS ANGELES CA 90011- | 82 : Savings accts/crdt union shrs | $25,295.24 | BANK OF AMERICA - CALIFORNIA-SOUTH | 137a74ad4c | |
TIPPETT RICHARD W | RICHARD W TIPPETT | ** NORAND CORP ESPP ACCOUNT ** 2 MORSHEAD DRIVE NSW CA | SC08: Shares of Stocks (Rtrnd by PO) | INTERMEC INC | $7,361.86 | CHARLES SCHWAB & CO. INC. | 9477b70499 |
TIPPIE LINDA | LINDA TIPPIE | 24600 MOUNTAIN AVE 106 HEMET CA 92544 | IN01: Indiv Policy Ben or Claim Paym | $2,950.50 | FOREMOST INSURANCE COMPANY | a62d3780cc | |
TIPPING ANNE | ANNE TIPPING | SPRINGFIELD COTTAGE 4 BROAD LN GRAPPERHALL CHE | 56 : Checking accounts, dmnd depsit | $9,483.32 | BANK OF THE WEST | 456e69b0fe | |
TIPPIN KENNETH L | KENNETH L TIPPIN | PO BOX 525 WESTERN VILLAGE PARK PALM SPRINGS CA 92263-0525 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD AMCAP FD A | $4,810.29 | AMCAP FUND INC | 8a89be6ffa |
TIPPLE GEORGE L | GEORGE L TIPPLE | 2361 NORTHROP AVE APT 211H SACRAMENTO CA 95825-7204 | AC03: Mature CD or Save Cert | $3,689.44 | BANK OF AMERICA - TEXAS | 0b6b9f86e7 | |
TIPPLE ROBBIE RAE | ROBBIE RAE TIPPLE | 2361 NORTHROP AVE APT 211H SACRAMENTO CA 95825-7204 | AC03: Mature CD or Save Cert | $3,689.44 | BANK OF AMERICA - TEXAS | 75129206ea | |
TIPPMANN JOHN O JR | JOHN O TIPPMANN JR | 500 MONTANA ST FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | $5,991.57 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | ef56dc9dab | |
TIPPMANN MARY M | MARY M TIPPMANN | 500 MONTANA ST FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | $5,991.57 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | ff27b3f728 | |
TIPSY BARTENDER INC | TIPSY BARTENDER INC | 3150 WILSHIRE BLVD 2109 LOS ANGELES CA 90010 | CK13: Vendor Checks | $5,500.00 | NBCUNIVERSAL MEDIA LLC | 8a9285c39a | |
TIPTON ALMA I | ALMA I TIPTON | 2510 APPLE LN OXNARD CA 93036-1556 | 83 : Time deposits, CD accounts | $9,552.83 | WELLS FARGO BANK, N.A. | 5d3d380f20 | |
TIPTON CLIFTON D | CLIFTON D TIPTON | BILL THOMAS 4950 W. ELNIDO RD. ELNIDO CA 95317-9702 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $3,438.20 | EVERGREEN SERVICE COMPANY | c9876cd061 |
TIPTON DALE C | DALE C TIPTON | 821 18TH ST APT 3 HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $4,988.15 | INDEPENDENT ORDER OF FORESTERS THE | 09d10cb65c | |
TIPTON EARL C | EARL C TIPTON | P O BOX 4203 7TH ST SAN FRANCISCO CA 94101-4203 | 04 : Dividends | $3,422.51 | BANK OF NEW YORK VARIOUS DDA ACCOUNTS | 62929d633c | |
TIPTON EARL M | EARL M TIPTON | 244 E STADIUM DR STOCKTON CA 95204 | IN04: Proceeds from Matured Policies | $3,229.69 | METROPOLITAN LIFE INSURANCE COMPANY | e53bf5d48d | |
TIPTON ELIJAH | ELIJAH TIPTON | 5541 BEAUMONT AVE LA JOLLA CA 92037- | 76 : Other | $9,499.90 | TIME INSURANCE COMPANY | 1ca353aa77 | |
TIPTON EVALYN E | EVALYN E TIPTON | 688 S HALFO PL LOS ANGELES CA 90052 | IN04: Proceeds from Matured Policies | $2,541.12 | PRUDENTIAL INSURANCE COMPANY | 8b8d981264 | |
TIPTON GAY N | GAY N TIPTON | BILL THOMAS 4950 W. ELNIDO RD. ELNIDO CA 95317-9702 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $3,438.20 | EVERGREEN SERVICE COMPANY | d0d67eae97 |
TIPTON GLADYS | GLADYS TIPTON | 823 E WILLOW ST APT A ONTARIO CA 91764-3863 | IN05: Premium Refund | $3,878.04 | PRUDENTIAL INSURANCE COMPANY | e2c58e945d | |
TIPTON INEZ E | INEZ E TIPTON | 307 BARTHELT ST SAN FRANCISCO CA 94110 | IN04: Proceeds from Matured Policies | $3,275.41 | PRUDENTIAL INSURANCE COMPANY | d33651f0f9 | |
TIPTON JUSTIN | JUSTIN TIPTON | 3500 W MANCHESTER BLVD # 337 INGLEWOOD CA 90305-4337 | SC19: Dividend Reinvestment Plan | SOUTHWEST GAS CORPORATION | $5,252.59 | SOUTHWEST GAS CORP | fdeb0efe88 |
TIPTON KENNETH | KENNETH TIPTON | 56 : Checking accounts, dmnd depsit | $2,559.90 | UNION BANK | e5e989476c | ||
TIPTON MARK A | MARK A TIPTON | 227 QUADRO VECCHIO DR PACIFIC PLSDS CA 90272-3113 | IN02: Group Policy Benefits or Claim | $10,411.88 | ANTHEM INC | f8bd2ae255 | |
TIPTON MARK A | MARK A TIPTON | 227 QUADRO VECCHIO DR PACIFIC PLSDS CA 90272-3113 | IN02: Group Policy Benefits or Claim | $10,051.55 | ANTHEM INC | f83e917469 | |
TIPTON MARK A | MARK A TIPTON | 227 QUADRO VECCHIO DR PACIFIC PLSDS CA 90272-3113 | IN02: Group Policy Benefits or Claim | $8,155.26 | ANTHEM INC | 0b98eda02c | |
TIPTON MARK A | MARK A TIPTON | 227 QUADRO VECCHIO DR PACIFIC PLSDS CA 90272-3113 | IN02: Group Policy Benefits or Claim | $14,407.13 | ANTHEM INC | 7dba545578 | |
TIPTON MARK A | MARK A TIPTON | 227 QUADRO VECCHIO DR PACIFIC PLSDS CA 90272-3113 | IN02: Group Policy Benefits or Claim | $9,996.05 | ANTHEM INC | 8d12130e44 | |
TIPTON MARK A | MARK A TIPTON | 227 QUADRO VECCHIO DR PACIFIC PLSDS CA 90272-3113 | IN02: Group Policy Benefits or Claim | $10,213.20 | ANTHEM INC | b61c3e4661 | |
TIPTON MARLENE | MARLENE TIPTON | 11774 KINGSTON ST GRAND TERRACE CA 92313 | IR01: IRA - Cash | $4,066.50 | MERRILL LYNCH PF AND S INC | 3ec191fb85 | |
TIPTON MELISSA | MELISSA TIPTON | 11975 SENECA WAY CHINO CA 92710 | IN01: Indiv Policy Ben or Claim Paym | $2,577.70 | WAWANESA GENERAL INSURANCE | 8e9a23e69a | |
TIPTON ROB | ROB TIPTON | 3221 62ND AVE APT A OAKLAND CA 94605-1663 | MS04: Payments for Goods & Services | $4,121.62 | SQUARE INC | 3a45606554 | |
TIPTON ROBERTA | ROBERTA TIPTON | 2500 MEDALLION 104 UNION CITY CA 94587-0000 | MS99: Aggregrate Item | $4,290.72 | SARA LEE CORP | f3cbc96a05 | |
TIPTON ROLEY K | ROLEY K TIPTON | U/A 10/28/91 3704 GROVES PL SOMIS CA 93066-9715 | SC16: Mutual Funds | DWS GNMA FUND - S | $14,498.73 | DWS GNMA FUND-S | 4b26d12286 |
TIPTON ROLEY K | ROLEY K TIPTON | 12424 WILSHIRE BLVD LOS ANGELES CA 90025 | AC03: Mature CD or Save Cert | $13,246.43 | CAPITALSOURCE BANK | 6f77180aa7 | |
TIPTON ROLEY K | ROLEY K TIPTON | U/A 10/28/91 3704 GROVES PL SOMIS CA 93066-9715 | SC16: Mutual Funds | DWS GLOBAL INCOME BUILDER FD CL S | $10,022.78 | DWS GLOBAL INCOME BUILDER FUND-S | 4cbc6cf4c7 |
TIPTON ROLEY K | ROLEY K TIPTON | 3704 GROVES PL SOMIS CA 93066-9715 | AC03: Mature CD or Save Cert | $15,809.77 | JPMORGAN CHASE BANK N.A. (703) | 8a146bc569 | |
TIPTON SARA | SARA TIPTON | 66550 IRONWOOD DR DESERT HOT SPRINGS CA 92240 | AC01: Checking Accounts | $9,760.22 | BANK OF AMERICA - CALIFORNIA-SOUTH | ab1108cd13 | |
TIPTON S G JR | G S TIPTON JR | 1022 ELKGROVE AVE VENICE CA 90291- | 11 : Securities | MCDONNELL DOUGLAS CORPORATION | $6,277.26 | MCDONNELL DOUGLAS CORPORATION C/O FIRST CHICAGO TRUST | ebab7a2976 |
TIPTON SONNY | SONNY TIPTON | 26201 COLUMBIA WAY TEHACHAPI CA 93561 | IN01: Indiv Policy Ben or Claim Paym | $40,932.67 | FIRE INSURANCE EXCHANGE | c34bfc0361 | |
TIPTON THOMAS C | THOMAS C TIPTON | 711 S 6TH ST BURBANK CA 91501-2509 | IN03: Proceeds Due Beneficiaries | $4,033.20 | METROPOLITAN LIFE INSURANCE COMPANY | 93dc6f1a5f | |
TIPTON TODDIE | TODDIE TIPTON | 1358 JASPER AVE APT 3 MENTONE CA 92359-1146 | AC07: Unidentified Deposit | $2,500.03 | CITIBANK NA (CCA) | e9505ff1c0 | |
TIPTON TOM R | TOM R TIPTON | 1938 ARMSTRONG AVE SAN FRANCISCO CA 94124 | AC01: Checking Accounts | $12,494.76 | FDIC 10110 AFFINITY BANK | 441b6bc90f | |
TIPTON TRUST | TIPTON TRUST | U/A 10/28/91 3704 GROVES PL SOMIS CA 93066-9715 | SC16: Mutual Funds | DWS GLOBAL INCOME BUILDER FD CL S | $10,022.78 | DWS GLOBAL INCOME BUILDER FUND-S | 76e0c6832f |
TIPTON TRUST | TIPTON TRUST | U/A 10/28/91 3704 GROVES PL SOMIS CA 93066-9715 | SC16: Mutual Funds | DWS GNMA FUND - S | $14,498.73 | DWS GNMA FUND-S | 63b402d269 |
TIQUE STEPHEN GARCIA | STEPHEN GARCIA TIQUE | 11130 VICTORY BLVD APT 6 NORTH HOLLYWOOD CA 91606 | CK01: Cashier's Checks | $3,080.51 | BANK OF AMERICA - CALIFORNIA | 0c7a37fe2b | |
TIQUE SUPPLY SERVICES | SUPPLY SERVICES TIQUE | 11130 VICTORY BLVD APT 6 NORTH HOLLYWOOD CA 91606 | CK01: Cashier's Checks | $3,080.51 | BANK OF AMERICA - CALIFORNIA | 6c6df16fd4 | |
TIRADANI LOUIS J | LOUIS J TIRADANI | 377 MAYNARD STREET SAN FRANCISCO CA 94112- | 62 : Death benefits | $2,972.34 | PRUDENTIAL INSURANCE COMPANY | b3d0078e13 | |
TIRADO ABUNDIO D | ABUNDIO D TIRADO | 373 CAPP ST SAN FRANCISCO CA 94110-- | 82 : Savings accts/crdt union shrs | $15,877.03 | BANK OF AMERICA NT&SA BRANCH:0277-MISSION-23RD ST BRANCH | 510a322248 | |
TIRADO AGUSTIN | AGUSTIN TIRADO | 795 FLORIDA ST IMPERIAL BCH CA 91932-2277 | 76 : Other | $3,461.92 | STATE FARM FIRE AND CASUALTY COMPANY | 2c2b263cf6 | |
TIRADO ANA L | ANA L TIRADO | 3259 MADISON ST ALAMEDA CA 94501 | AC02: Savings Accounts | $7,988.12 | FIRST UNITED SERVICES CREDIT UNION | 46786f12e9 | |
TIRADO DM | DM TIRADO | 6130 WOODMAN AVE 6 VAN NUYS CA 91401- | 78 : Pensions, retirement funds | $5,821.51 | UNION BANK OF CALIFORNIA, N.A. | 60586e5b6e | |
TIRADO ELAINE D | ELAINE D TIRADO | 901 W COLUMBUS ST APT 264 BAKERSFIELD CA 93301 | CK15: Other Outstanding Official Cks | $5,000.00 | BANK OF AMERICA - NORTH CAROLINA | 2da9f03682 | |
TIRADO FRANCISCO | FRANCISCO TIRADO | 0 | CK07: Money Order | $3,183.00 | WELLS FARGO & CO VERUS UNKNOWN | 217bd9c71e | |
TIRADO FRANCISCO | FRANCISCO TIRADO | PO BOX 655 PALM SPRINGS CA 92263-0655 | 83 : Time deposits, CD accounts | $4,098.96 | BANK ONE ARIZONA, NA | 3c89b23adc | |
TIRADO HECTOR L | HECTOR L TIRADO | 707 AVENIDA MAJORCA LAGUNA HILLS CA 92637-4447 | MS14: Pension and Profit Sharing | MORGAN STANLEY MTG SECS TR A | $8,724.11 | MORTGAGE SECURITIES TRUST A | e61c921946 |
TIRADO JOSE A | JOSE A TIRADO | 9588 ESMERALDO AVE FONTANA CA 92336-3130 | AC01: Checking Accounts | $4,939.82 | CCA CITIBANK NA | 3dd86452b3 | |
TIRADO LORENA | LORENA TIRADO | 795 FLORIDA ST IMPERIAL BCH CA 91932-2277 | 76 : Other | $3,461.92 | STATE FARM FIRE AND CASUALTY COMPANY | 32dc6d2849 | |
TIRADO RAFAEL T | RAFAEL T TIRADO | 743 ROCKWOOD AVE CALEXICO CA 92231-- | 56 : Checking accounts, dmnd depsit | $12,432.72 | BANK OF AMERICA NT&SA BRANCH:0655-ALISAL BRANCH | b288ac50ae | |
TIRADOR JUAN | JUAN TIRADOR | 3309 BALDWIN PARK BLVD BALDWIN PARK CA 91706-0000 | 56 : Checking accounts, dmnd depsit | $5,542.05 | BANK OF THE WEST | d73d94bd36 | |
TIRA INC | TIRA INC | 10801 NATIONAL BLVD STE 608 LOS ANGELES CA 90064-4126 | 83 : Time deposits, CD accounts | $4,492.11 | CALIFORNIA FEDERAL BANK | 8a07da6a58 | |
TIRAK ZONA M | ZONA M TIRAK | 9360 HILLERY DRIVE APT 3202 SAN DIEGO CA 92126-2869 | 12 : Securities exchanged for cash | $3,441.93 | RIVERSOURCE INVESTMENTS | 0ff7029705 | |
TIRAL CORP DBA GORDEN LEWIS | TIRAL CORP DBA GORDEN LEWIS | 12862 GARDEN GROVE BLVD, STE A GARDEN GROVE CA 92643- | 76 : Other | $3,108.21 | METROPOLITAN LIFE INSURANCE COMPANY | 081ee81e03 | |
TIRAPATNAHCAICHUKUL T | T TIRAPATNAHCAICHUKUL | RPO 10/98 LOS ANGELES CA 90041- | 76 : Other | $2,697.00 | GENERAL MOTORS ACCEPTANCE CORP | 16ab126b96 | |
TIRATH RAM | RAM TIRATH | PO BOX 277 N HIGHLANDS CA 95660-0000 | AC03: Mature CD or Save Cert | $2,962.10 | BANK OF AMERICA - CALIFORNIA-NORTH | a99bfe5ba5 | |
TIRA WIRELESS INC | TIRA WIRELESS INC | 2200 YONGE STREET SUITE 300 TORONTO ONTARIO 0 | AC01: Checking Accounts | $4,317.91 | SILICON VALLEY BANK | e77bf11802 | |
TIRA WIRELESS INC | TIRA WIRELESS INC | 2200 YONGE STREET SUITE 300 TORONTO 0 | TR03: Funds held in Fiduciary Cap. | $3,365.28 | MURRAY & MURRAY A PROFESSIONAL CORP | d893871821 | |
TIRE CARIBBEAN | CARIBBEAN TIRE | PO BOX 1924 BELIZE CA 03463-0000 | MS17: Misc Intangible Property | $6,846.75 | WAL-MART STORES INC. AND SUBSIDIARIES | 0b1791c657 | |
TIRE CENTERS INC | TIRE CENTERS INC | 25380 MARGUERITE PKWY SUITE D MISSION VIEJO CA 92692 | IN01: Indiv Policy Ben or Claim Paym | $2,947.26 | HEALTH NET OF CALIFORNIA INC | 01bba5ebf0 | |
TIRE DISTRIBUTO | DISTRIBUTO TIRE | 665 W GRAND AVE ESCONDIDO CA 92025-2503 | 56 : Checking accounts, dmnd depsit | $2,631.41 | NORTH COUNTY BANK | 0bbde00c3f | |
TIRE MASTERS INTERNATIONAL INC | TIRE MASTERS INTERNATIONAL INC | 595 BRENNAN STREET SAN JOSE CA 95131- | 76 : Other | $2,850.00 | VISION SERVICE PLAN | f4066ef5af | |
TIRE OUTLET | OUTLET TIRE | 900 W ALAMEDA AVE BURBANK CA 91506-0000 | 85 : Vendor payments | $5,828.35 | SOUTHERN CALIFORNIA DISCOUNT TIRE CO, INC. | 549ab37c04 | |
TIRE PROS | PROS TIRE | 51 MORELAND RD SIMI VALLEY CA 93065 | CK06: Warrants | $3,366.03 | UNCASHED WARRANTS | a18e7d2720 | |
TIRES INC | TIRES INC | 212 HARDING BLVD ROSEVILLE CA 95678-2813 | IN05: Premium Refund | $4,187.00 | REPUBLIC UNDERWRITERS | 8c4ed3b92c | |
TIRES MORGAN | MORGAN TIRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,560.00 | BANK OF AMERICA - CALIFORNIA | 935be9e5ed | |
TIRHAM INC DBA | INC DBA TIRHAM | 7709 MCGROARTY ST TUJUNGA CA 91042 | AC02: Savings Accounts | $2,649.56 | HSBC BANK USA NA (HOLDER 03) | 0daa03d79b | |
TIRITILLI JOHN A | JOHN A TIRITILLI | 1499 FULTON RD SAN MARCOS CA 92069-2227 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | af76915fb0 |
TIRMAN JOHN THOMAS | JOHN THOMAS TIRMAN | 423 LEIGHANN RD HENDERSON NV 89015-6804 | SC20 - CREDIT BALANCES | $10,455.69 | SCOTTRADE INC | 1a3d9f6eeb | |
TIRNEY THOMAS | THOMAS TIRNEY | 12 WEST LONGVIEW STOCKTON CA 95207-0000 | IN03: Proceeds Due Beneficiaries | $22,790.49 | AXA-EQUITABLE | 5f52fb7763 | |
TIROL FANNY A | FANNY A TIROL | 1177 CALIFORNIA ST APT 215 SAN FRANCISCO CA 94108-2218 | TR04: Escrow Accounts | $2,550.76 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 4e2522cff6 | |
TIRONA FAUSTO GUZMAN JR | FAUSTO GUZMAN TIRONA JR | CO UNITED COMP PROGRAMMING CT 1939 TAFT AVENUE MALATE MANILA | AC01 - CHECKING ACCOUNTS | $8,321.87 | CITIBANK NA | bfc9c14891 | |
TIRONA FELICIA SUMAWANG | FELICIA SUMAWANG TIRONA | CO UNITED COMP PROGRAMMING CT 1939 TAFT AVENUE MALATE MANILA | AC01 - CHECKING ACCOUNTS | $8,321.87 | CITIBANK NA | 313ac4a2f6 | |
TIRPAK GEORGE JR | GEORGE TIRPAK JR | APT 803 LONG BEACH CA 90802-0000 | 82 : Savings accts/crdt union shrs | $12,247.80 | BANK OF AMERICA - CALIFORNIA-S | 85172a4527 | |
TIRRELL ALICE T | ALICE T TIRRELL | REVOCABLE LIVING TRUST 10-09-94 THE TIRRELL KENTFIELD CA 94904- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $27,853.35 | SBC COMMUNICATIONS INC | b325029cca |
TIRRELL ALICE T | ALICE T TIRRELL | 125 BLACKLOG RD KENTFIELD CA 94904-2803 | IN01: Indiv Policy Ben or Claim Paym | $4,579.67 | JHUSA | 0f67461e50 | |
TIRRELL EVELYN | EVELYN TIRRELL | 8407 CRENSHAW BLVD B INGLEWOOD CA 90305- | 76 : Other | $7,736.30 | SAFEWAY STORES INCORPORATED %NAPPCO | 4c696fba1e | |
TIRRELL FREDERICK E | FREDERICK E TIRRELL | 125 BLACKLOG RD KENTFIELD CA 94904-2803 | IN01: Indiv Policy Ben or Claim Paym | $4,579.67 | JHUSA | 235b1250a8 | |
TIRRELL FREDERICK E | FREDERICK E TIRRELL | REVOCABLE LIVING TRUST 10-09-94 THE TIRRELL KENTFIELD CA 94904- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $27,853.35 | SBC COMMUNICATIONS INC | 11a36b39b8 |
TIRRELL LEIGH B | LEIGH B TIRRELL | 108 MIRAMAR AVE SAN RAFAEL CA 94901-3636 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $3,311.60 | WELLS FARGO CLEARING SERVICES | bed01c1352 |
TIRRELL REVOCABLE LI J | TIRRELL REVOCABLE LI J | REVOCABLE LIVING TRUST 10-09-94 THE TIRRELL KENTFIELD CA 94904- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $27,853.35 | SBC COMMUNICATIONS INC | 3ade5e8921 |
TIRRELL RICHARD | RICHARD TIRRELL | 1055 N KINGSLEY DR 213DH LOS ANGELES CA 90029-1207 | AC01: Checking Accounts | $2,658.20 | BANK OF AMERICA - CALIFORNIA | bcca048f54 | |
TIRTADJI RICHARD L | RICHARD L TIRTADJI | 27212 BLAKELY PL VALENCIA CA 91354-2415 | 56 : Checking accounts, dmnd depsit | $4,415.98 | FIRST BANK & TRUST | 2eac10eb13 | |
TIRTARAU SIMONA | SIMONA TIRTARAU | 8138 CAMELOT RD RIVERSIDE CA 92503 | MS17: Misc Intangible Property | $2,621.94 | PAYPAL | 274e452486 | |
TIRTATUNGGAL MICHAEL H | MICHAEL H TIRTATUNGGAL | 7691 CARTILLA AVENUE RANCHO CUCAMONGA CA 91730-1709 | AC01: Checking Accounts | $3,182.04 | UNIFY FINANCIAL FEDERAL CREDIT UNION | 188e8c0df1 | |
TIRTO HONEY | HONEY TIRTO | 12345 MARSHALL ST APT 16 CULVER CITY CA 90230-5810 | 56 : Checking accounts, dmnd depsit | $2,925.51 | WASHINGTON MUTUAL BANK (68-017 | d16cf6462e | |
TIRUNEH ZEKARIAS A | ZEKARIAS A TIRUNEH | 4174 MOUNT VERNON DR VIEW PARK CA 90008-4818 | AC01: Checking Accounts | $2,972.07 | WELLS FARGO BANK NA APECS 1009 | b2e9af7040 | |
TIRU VENK R | VENK R TIRU | 2245 W VALLEY BLVD APT 102 POMONA CA 91768-1151 | CK11: Pension Checks | $3,631.12 | NATIONWIDE RETIREMENT SOLUTIONS | 20fd0bf987 | |
TISBY DAISY GOODMAN | DAISY GOODMAN TISBY | 344 W ELLIS AVE INGLEWOOD CA 90302 | MI02: Royalties | $3,238.78 | HK ENERGY OPERATING LP | 6867bd3378 | |
TISCARENO ALBERTINA | ALBERTINA TISCARENO | 2934 QUADRA AVE SAN DIEGO CA 92154 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 29a35ab2d8 | |
TISCARENO ANGELINA | ANGELINA TISCARENO | 1375 CRAILFORD CT SAN JOSE CA 95121-2612 | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $2,504.01 | NATIONAL SEMICONDUCTOR CORP | 9f151d689a |
TISCARENO DOLORES N | DOLORES N TISCARENO | LA MESA CA 92041-7711 LA MESA CA 92041-0000 | 11 : Securities | VWR SCIENTIFIC PRODUCTS | $5,122.56 | VWR SCIENTIFIC PRODUCTS CORP | 0fb764ccc4 |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 393e829d28 | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | e0ee5e3f2b | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | bdbe978ca0 | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 173b160cfc | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | dcdb241395 | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | b01ddcbb39 | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | c730c95fe6 | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 4923213588 | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | a9b5d7957b | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 279a573cb4 | |
TISCARENO FRANCISCO J | FRANCISCO J TISCARENO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | ad03416a2e | |
TISCARENO JAVIER | JAVIER TISCARENO | 4892 WIOTA ST LOS ANGELES CA 90041 | CK15: Other Outstanding Official Cks | $5,792.60 | LOANCARELLC | 92de09e4f8 | |
TISCARENO J GUADALUPE | GUADALUPE J TISCARENO | 5656 DENNY AVE NORTH HOLLYWOOD CA 91601 | AC01: Checking Accounts | $46,040.53 | BANK OF AMERICA - CALIFORNIA-SOUTH | e01006fa47 | |
TISCARENO MANUEL V | MANUEL V TISCARENO | LA MESA CA 92041-7711 LA MESA CA 92041-0000 | 11 : Securities | VWR SCIENTIFIC PRODUCTS | $5,122.56 | VWR SCIENTIFIC PRODUCTS CORP | 1ec8a5c4ad |
TISCHER VERNA C | VERNA C TISCHER | SEBASTOPOL CA 0 | IN03: Proceeds Due Beneficiaries | $2,778.71 | METROPOLITAN LIFE INSURANCE COMPANY | 5866fa29c2 | |
TISCHER VERNA C ESTATE | TISCHER VERNA C ESTATE | 1270 GRAV HWY N SEBASTOPOL CA 95472 | IN03: Proceeds Due Beneficiaries | $2,778.71 | METROPOLITAN LIFE INSURANCE COMPANY | 2ba4cbb6ba | |
TISCH LEONARD P | LEONARD P TISCH | 3825 DURFEE AVE EL MONTE CA 91732-2505 | MS14: Pension and Profit Sharing | $3,167.31 | NYB CITIBANK NA | eb5323e1c4 | |
TISCHLER ALEXANDER H | ALEXANDER H TISCHLER | 2201 MARTIN ST #104 IRVINE 92715- | 76 : Other | $7,882.00 | DOCTORS COMPANY THE | af3a41eb57 | |
TISCHLER BESSIE F | BESSIE F TISCHLER | 2147 RONDA GRANADA # A LAGUNA HILLS CA 92637 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $13,512.21 | SEMPRA ENERGY | 9224257790 |
TISCHLER ESTATEOFAL | ESTATEOFAL TISCHLER | C/O JACK TISCHLER TRABUCO CANYON CA 92679- | 68 : Insurance claim checks | $3,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 958a24cfaf | |
TISCHLER JOHN R | JOHN R TISCHLER | 9181 RIVERWOOD DR PLACERVILLE CA 95667 | TR03: Funds held in Fiduciary Cap. | $4,061.36 | FIRST DOMINION MUTUAL LIFE INS | b3306d8914 | |
TISCHLER SUE | SUE TISCHLER | 310 COMMERCE STE 150 IRVINE CA 92602 | MS16: Misc Outstanding Checks | $4,143.31 | INTUIT INC | 237f97b819 | |
TISDALE KENNETH | KENNETH TISDALE | 1471 CALLE SEGUNDA LOMPOC CA 93436- | 11 : Securities | INAMED INCORPORATED | $2,796.95 | INAMED CORP | 4ee393c880 |
TISDALE SAMANTHA | SAMANTHA TISDALE | W 904 SAN MARCOS BLVD SAN MARCOS CA 92078 | MS17: Misc Intangible Property | $3,155.45 | PAYPAL | 92d78cb3e7 | |
TISDALE SHERON O | SHERON O TISDALE | 404 RANCHO LA COSTA ST LAS VEGAS NV 891381537 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA - NORTH CAROLINA | e0dac0d481 | |
TISDALE VIRGINIA | VIRGINIA TISDALE | 487 E MAIN ST VENTURA CA 93001-2626 | SC16: Mutual Funds | OPPENHEIMER EQUITY FD A | $5,098.51 | OPPENHEIMER EQUITY | 9d9c1e96b0 |
TISDALE VIRGINIA A | VIRGINIA A TISDALE | 487 E MAIN ST VENTURA CA 93001-2626 | 08 : Mutual/Money market funds | OPPENHEIMER EQUITY FD A | $36,333.34 | OPPENHIEMERFUNDS SERVICES | 05d60b2037 |
TISDALE WILLIAM W | WILLIAM W TISDALE | 23561 SUNCREST AVE MORENO VALLEY CA 92553-3200 | 82 : Savings accts/crdt union shrs | $3,270.94 | LBS FINANCIAL CREDIT UNION | 562e461321 | |
TIS GLOBAL ASIA FINANCIAL LTD | TIS GLOBAL ASIA FINANCIAL LTD | B1 #97 TN-HWA SOUTH RD. SEC 2 SEC 2 DA-AN DISTRICT TAIPEI CITY 106 CA 0 | SC20: Credit Balances | $3,470.69 | CHARLES SCHWAB & CO. INC | 81f3e8ca54 | |
TISHCHENKO LUYDMILA | LUYDMILA TISHCHENKO | 0 | CK07: Money Order | $5,800.00 | WELLS FARGO & COMPANY | fc627e352f | |
TISHER MILDRED J | MILDRED J TISHER | BOX M417 BIG BEAR LAKE CA 92315 | IN03: Proceeds Due Beneficiaries | $17,888.96 | PRUDENTIAL INSURANCE COMPANY | e3fd74df29 | |
TISHER PETER F | PETER F TISHER | BOX M417 BIG BEAR LAKE CA 92315 | IN03: Proceeds Due Beneficiaries | $17,888.96 | PRUDENTIAL INSURANCE COMPANY | 6033d7bab3 | |
TISHMAN CONSTRUCTION CORP OF AME | TISHMAN CONSTRUCTION CORP OF AME | C/O LAWRENCE M JACOBSON GLICKFELD FIELDS & JACOBSON LL 9460 WILSHIRE BLVD 5TH FL BEVERLY HILLS CA 90212 | SC10: Unexchanged Stock of Succ Corp | LEVEL 3 COMMUNICATIONS | $25,035.26 | LEVEL 3 COMMUNICATIONS | 76dd3fef88 |
TISHMAN CONSTRUCTION CORP OF AMERICA | TISHMAN CONSTRUCTION CORP OF AMERICA | 444 S FLOWER ST STE 2500 LOS ANGELES CA 90071-2926 | SC10: Unexchanged Stock of Succ Corp | LEVEL 3 COMMUNICATIONS | $45,568.79 | LEVEL 3 COMMUNICATIONS | f70afffbe6 |
TISHMAN-SPEYER | TISHMAN-SPEYER | MS11: Refunds Due | $15,581.25 | SHORES BUSINESS CENTER | 8a559c82f5 | ||
TISHMAN SPEYER SANTA CLARA | TISHMAN SPEYER SANTA CLARA | 4100 EAST THIRD AVENUE SUITE #109 FOSTER CITY CA 94404 | MS09: Credit Balance- Accts Rec | $9,572.03 | ALLIED SECURITY HOLDINGS LLC | f8be6f0823 | |
TISHNER CARYL | CARYL TISHNER | 626 OCCIDENTAL AVE SAN MATEO CA 94402 | IN03: Proceeds Due Beneficiaries | $4,634.53 | PRUDENTIAL INSURANCE COMPANY | 172a6edd28 | |
TISHNER THERESA | THERESA TISHNER | 626 OCCIDENTAL AVE SAN MATEO CA 94402 | IN03: Proceeds Due Beneficiaries | $4,634.53 | PRUDENTIAL INSURANCE COMPANY | 2be2bcd102 | |
TISHUK BETTY LOU | BETTY LOU TISHUK | 1150 8TH AVENUE SW #605 LARGO FL 33770 | IN03: Proceeds Due Beneficiaries | $3,821.49 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | b33c6b07ee | |
TISHUK TOM | TOM TISHUK | 12029 S AVALON BLVD LOS ANGELES CA 90061 | IN03: Proceeds Due Beneficiaries | $3,821.49 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | f7c5583cfd | |
TISINGER BLENDENA E | BLENDENA E TISINGER | 9225 TOPANGA CANYON ROAD CHATSWORTH CA 93113- | 62 : Death benefits | $3,355.54 | PRUDENTIAL INSURANCE COMPANY | 01e4e6a2af | |
TISINGER CLARENCE O | CLARENCE O TISINGER | 9225 TOPANGA CANYON ROAD CHATSWORTH CA 93113- | 62 : Death benefits | $3,355.54 | PRUDENTIAL INSURANCE COMPANY | 7da65d9d22 | |
TISON JAMES O | JAMES O TISON | 43579 MAIN ST INDIO CA 92201 | IN03: Proceeds Due Beneficiaries | $5,180.60 | METROPOLITAN LIFE INSURANCE COMPANY | 6209158506 | |
TISON WILLARD W | WILLARD W TISON | 43579 MAIN ST INDIO CA 92201 | IN03: Proceeds Due Beneficiaries | $5,180.60 | METROPOLITAN LIFE INSURANCE COMPANY | b7c59046d9 | |
TISSANO LIMITED | TISSANO LIMITED | 2905 CORDA LN LOS ANGELES CA 90049 | IN05: Premium Refund | $2,666.00 | TRAVELERS INDEMNITY COMPANY | 54547d377e | |
TISSELLE PTY LTD | PTY LTD TISSELLE | C/O CARDIAC SCIENCE INC IRVINE CA 92614-7328 | SC13: Funds for Liquidation | $5,244.00 | CARDIAC SCIENCE CORP | 1b7bdc5469 | |
TISSERAT TAINI R | TAINI R TISSERAT | 12551 MORNING STAR RD APPLE VALLEY CA 92308- | 82 : Savings accts/crdt union shrs | $2,944.11 | GREAT WESTERN BANK | 846bda54ed | |
TISSUE BANKS INTERNATIONAL | TISSUE BANKS INTERNATIONAL | PO BOX 41906 LOS ANGELES CA 90041 | MS08: Accounts Payable | $4,625.00 | KAISER FOUNDATION HEALTH PLAN | be9dedf82c | |
TISSURAMA INDUSTRIES | INDUSTRIES TISSURAMA | C/O MS DIANE SHICK 3001 SIERRA PINE AVENUE LOS ANGELES CA 90023 | CK13: Vendor Checks | $2,826.00 | LOCKTON COMPANIES INC. | ba98c80e28 | |
TISTOR ELLA M | ELLA M TISTOR | 1724 CLEARVIEW DR LOS GATOS CA 95030- | 11 : Securities | GLAXOSMITHKLINE PLCADR | $9,142.38 | GLAXO PLC %NAPPCO | e27a6ab770 |
TITAN APPAREL INC | TITAN APPAREL INC | C O ANDREA TRESSLER 6410 VIA R CARPINTERIA CA 93013 | IN05: Premium Refund | $3,203.65 | ENDURANCE REINSURANCE CORP OF | cb08fc9276 | |
TITAN BUSINESS SOLUTNS | BUSINESS SOLUTNS TITAN | 10 UNIVERSAL CITY PLAZA STE 20 UNIVERSAL CITY CA 91608-0000 | 76 : Other | $9,850.95 | DISCOVER FINANCIAL SERVICES INC. | 2adeb8d260 | |
TITAN CAPITAL FUNDING INC | TITAN CAPITAL FUNDING INC | CA 0 | CK01: Cashier's Checks | $13,829.22 | BANK OF HOPE | 3db3e1e71b | |
TITAN CORP | TITAN CORP | 3033 SCIENCE PARK RD SAN DIEGO CA 92121 | MS09: Credit Balance- Accts Rec | $3,376.76 | INSIGHT ENTERPRISES INC | 79aca022ff | |
TITAN CORPORATION | TITAN CORPORATION | 3033 SCIENCE PARK ROAD BENJAMIN ADAMS SAN DEIGO CA 92121 | MS16: Misc Outstanding Checks | $4,346.77 | NATIONAL FINANCIAL SERVICES | 3796092195 | |
TITAN CORPORATION | TITAN CORPORATION | 3033 SCIENCE PARK ROAD SAN DIEGO CA 92121 | IN02: Group Policy Benefits or Claim | $10,262.32 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 915c53aa33 | |
TITAN EMS INC | TITAN EMS INC | 1855 NORMAN AVENUE SANTA CLARA CA 95054-0000 | CK13: Vendor Checks | $6,977.75 | PLEXUS CORP | dc7b162638 | |
TITANIA | TITANIA | 0 | CK01: Cashier's Checks | $6,571.15 | BANK OF AMERICA - CALIFORNIA-NORTH | f949b9047a | |
TITANIA GMBH | GMBH TITANIA | 0 | CK01: Cashier's Checks | $15,658.27 | BANK OF AMERICA - CALIFORNIA-NORTH | 7100dc799d | |
TITANIUM CONSULTING | TITANIUM CONSULTING | 1212 TERMINO AVE NO 301 LONG BEACH, CA 90804 | AU: Auditor - Tax Division | $1,688.53 | c6b965494e | ||
TITANIUM SOLUTIONS | SOLUTIONS TITANIUM | 0 | CK07: Money Order | $4,400.00 | WELLS FARGO & COMPANY | e9ca7aea98 | |
TITAN LIST SERVICES | LIST SERVICES TITAN | C/O MCABE FORESTER 30290 RANCHO VIEJO RD 103 SAN JUAN CAPI CA 92675 | MS17: Misc Intangible Property | $4,105.98 | FIRST DATA MERCHANT SERVICES | 0376de1581 | |
TITAN RVT SEALANTS LLC | TITAN RVT SEALANTS LLC | 333 CITY BLVD W STE 1700 ORANGE CA 92868-5905 | AC01: Checking Accounts | $4,233.01 | BANK OF AMERICA - CALIFORNIA | 577b7150dd | |
TITAN SCAN SYSTEMS | SCAN SYSTEMS TITAN | 3033 SCIENCE PARK RD SAN DIEGO CA 92121- | 85 : Vendor payments | $5,710.00 | GUIDANT CORPORATION | add7582ee7 | |
TITAN SPRING INC PROFIT SHARING PLAN | TITAN SPRING INC PROFIT SHARING PLAN | 7300 RADFORD AVE NORTH HOLLYWOOD CA 91605-3714 | SC13: Funds for Liquidation | $2,984.79 | MORGAN STANLEY | b92e780c39 | |
TITAN TECHNOLOGY VENTURE CAPITAL INVESTM | TITAN TECHNOLOGY VENTURE CAPITAL INVESTM | INVESTMENT CORP. 1731 TECHNOLOGY DRIVE SAN JOSE CA 95110 | CK15: Other Outstanding Official Cks | $7,504.06 | VENTURE INVESTORS PROPERTY RECOVERY LLC | 6071bcacc1 | |
TITAN TECHNOLOGY VENTURE CAPITAL INVESTM | TITAN TECHNOLOGY VENTURE CAPITAL INVESTM | INVESTMENT CORP. 1731 TECHNOLOGY DRIVE SAN JOSE CA 95110 | CK15: Other Outstanding Official Cks | $3,941.72 | VENTURE INVESTORS PROPERTY RECOVERY LLC | 8cf005f14b | |
TITANTIC PROD | PROD TITANTIC | ZEIDERMAN OBERMAN & ASC 500 SOUTH SEPULVEDA BLVD LOS ANGELES CA 90049-3540 | 56 : Checking accounts, dmnd depsit | $10,166.23 | WELLS FARGO BANK, N.A., BEVERLY HILLS | 5e64407cbd | |
TITAN TRANSPORTATION LLC | TITAN TRANSPORTATION LLC | 1701 WESTWIND DRIVE SUITE 213 BAKERSFIELD CA 93301- | 85 : Vendor payments | $4,170.00 | TEXACO EXPLORATION AND PRODUCTION INC | fcb90e8825 | |
TITAN VALUE EQUITIES GROUP INC | TITAN VALUE EQUITIES GROUP INC | ATTN MAUREEN KARP 4 CIVIC PLZ STE 340 NEWPORT BEACH CA 92660 | SC16: Mutual Funds | TEMPLETON WORLD FD A | $11,882.07 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 9de081473a |
TITCHENER DENNIS P | DENNIS P TITCHENER | 1444 W 8TH ST SAN PEDRO CA 90732-3804 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,686.08 | EXPEDIA INC. | c822f3ea71 |
TITCOMB DOROTHY F | DOROTHY F TITCOMB | C/O MARY ANN TITCOMB 226 E MONTEREY RD CORONA CA 92879-2834 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $5,848.15 | EDISON INTERNATIONAL | 286df2119e |
TITCOMB TODD | TODD TITCOMB | 1621 GLIDER THOUSAND OAKS CA 91320-6501 | IN05: Premium Refund | $3,978.38 | ALLSTATE NORTHBROOK INDEMNITY COMPANY | 6ba4923708 | |
TITELMAN RICHARD A | RICHARD A TITELMAN | UNKNOWN LOS ANGELES CA 90066 | MI02: Royalties | $3,174.37 | PLAINS EXPLOR & PROD COMPANY | b59f88a98a | |
TITELMAN RICHARD A | RICHARD A TITELMAN | DEC'D LOS ANGELES CA 90066 | MI02: Royalties | $5,952.43 | E&B NATURAL RESOURCES INC. | 5d59cfb428 | |
TITELMAN RICHARD A | RICHARD A TITELMAN | UNKNOWN LOS ANGELES CA 90066 | MI02: Royalties | $5,525.07 | PLAINS EXPLOR & PROD COMPANY | 0fccfb0cff | |
TITELMAN RICHARD A | RICHARD A TITELMAN | UNKNOWN ADDRESS LOS ANGELES CA 90066 | MI02: Royalties | $2,582.82 | FREEPORT-MCMORAN OIL & GAS | 24bf638f6e | |
TITGENS SENA W | SENA W TITGENS | C/O CRANDALL CONDRA 1010 2ND AVE STE 1700 SAN DIEGO CA 92101- | 82 : Savings accts/crdt union shrs | $2,616.42 | CENTRAL SAVINGS | 3793667889 | |
TITHERINGTON LINDA F | LINDA F TITHERINGTON | 1005 SAN RAMON WAY SACRAMENTO CA 95864-5235 | SC13: Funds for Liquidation | $6,480.64 | WELLS FGO AVTG CORE EQUITY FUND-A | efab5d2f37 | |
TITH LAURA M | LAURA M TITH | 1129 OCEAN BLVD APT 15 LONG BEACH CA 90802-5670 | 11 : Securities | METLIFE INC | $2,961.25 | METLIFE INC COMMON (CA) | 6c235b59be |
TITLE | TITLE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 4fb633ec7e | |
TITLE 365 | TITLE 365 | RE: FILE# 760-15000767 5000 BIRCH ST STE 150 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $1,866.31 | 88cbe85853 | ||
TITLE 365 | TITLE 365 | RE: FILE# 760-15000772 5000 BIRCH ST STE 150 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $1,556.31 | 5f54dcff81 | ||
TITLE 365 | TITLE 365 | RE: FILE #760-15000621 5000 BIRCH STREET SUITE 150 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $1,889.12 | bdd3c6c12e | ||
TITLE 365 | TITLE 365 | RE: FILE #OS3400-16000278 5000 BIRCH STREET SUITE 300 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $1,720.77 | 2fe1d6e1b7 | ||
TITLE 365 | TITLE 365 | 5000 BIRCH ST STE 150 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $1,873.55 | 5b82a1acb3 | ||
TITLE 365 | TITLE 365 | UNKNOWN CA 0 | MS06: Unidentified Remittances | $6,648.00 | BARCLAYS BANK DELAWARE | 841473e4ad | |
TITLE 365 COMPANY | TITLE 365 COMPANY | 5000 BIRCH STREET SUITE 550 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $4,067.00 | 8dca0904ac | ||
TITLE 365 COMPANY | TITLE 365 COMPANY | TRUST ACCOUNT 801 N BRAND BLVD STE 320 GLENDALE, CA 91203 | AU: Auditor - Tax Division | $11,452.68 | 7791aef704 | ||
TITLE 365 COMPANY | TITLE 365 COMPANY | 5000 BIRCH STREET STE 550 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $3,824.62 | e81447523b | ||
TITLE 365 COMPANY | TITLE 365 COMPANY | 5000 BIRCH ST STE 550 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $3,163.05 | 1f9403dfe3 | ||
TITLE 365 COMPANY | TITLE 365 COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,513.72 | BANK OF AMERICA - CALIFORNIA | 8fe9ee4d09 | |
TITLE365 COMPANY | TITLE365 COMPANY | NS CALIFORNIA ESCROW TRUST ACC 5000 BIRCH STREET SUITE 550 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $2,734.90 | 3ba7465c61 | ||
TITLE365 COMPANY | TITLE365 COMPANY | RE: FILE#-OS3400-16000271 5000 BIRCH STREET SUITE 550 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $3,792.58 | 8d0a54418a | ||
TITLE 365 COMPANY INC | TITLE 365 COMPANY INC | 5000 BIRCH STREET SUITE 150 NEWPORT BEACH, CA 92660 | TT: TTC - Payment Exceptions | $1,547.70 | ed76f6e62c | ||
TITLE365 COMPANY INC | TITLE365 COMPANY INC | 5000 BIRCH STREET SUITE 300 NEWPORT BEACH CA 92660-0000 | CK15: Other Outstanding Official Cks | $11,999.99 | CITIMORTGAGE INC. | 2a413ddbdf | |
TITLE 365 LOS ANGELES COUNTY SUB | TITLE 365 LOS ANGELES COUNTY SUB | FILE NO 310 1421217 35 801 N BRAND AVE STE 320 GLENDALE, CA 91203 | AU: Auditor - Tax Division | $4,180.55 | 6932b0f45a | ||
TITLE 8 ADVISORY LLC | TITLE 8 ADVISORY LLC | 655 MONTGOMERY ST STE 540 SAN FRANCISCO CA 94111-0000 | AC01: Checking Accounts | $3,271.40 | JPMORGAN CHASE BANK N.A. (703) | 3b6ba1123b | |
TITLE ALLIANCE LTD | ALLIANCE LTD TITLE | 85 : Vendor payments | $2,538.75 | CHICAGO TITLE COMPANY | 73099fd700 | ||
TITLE ARLYNE | ARLYNE TITLE | 1901 AVENUE OF THE STARS # 113 LOS ANGELES CA 90067-6001 | 82 : Savings accts/crdt union shrs | $6,844.15 | WASHINGTON MUTUAL BANK (68-0172274) | 8a9748890e | |
TITLE CO | CO TITLE | 0 | CK01: Cashier's Checks | $3,870.00 | BANK OF AMERICA - CALIFORNIA-NORTH | f956c5ac26 | |
TITLE CO | CO TITLE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 3c973523e8 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 42b33119a2 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 6516e9a412 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN 90017 | IN05: Premium Refund | $3,165.00 | FARMERS INSURANCE EXCHANGE | 20bbee8231 | |
TITLE COMPANY | TITLE COMPANY | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 9ce02cba5d | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,450.00 | BANK OF AMERICA - CALIFORNIA | 42c0160f7d | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $2,800.00 | JPMORGAN CHASE BANK N.A. | 38c3cdb768 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,000.00 | BANK OF AMERICA - CALIFORNIA | e2b147a536 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 59936fd10c | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $3,000.00 | JPMORGAN CHASE BANK NA (908802) | 1ff4bdcc9b | |
TITLE COMPANY | TITLE COMPANY | 0 | CK01: Cashier's Checks | $3,400.00 | WELLS FARGO BANK NA | f6e2db7ca7 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 24a33ff761 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | fbc2534256 | |
TITLE COMPANY | TITLE COMPANY | 0 | CK01 - CASHIER'S CHECKS | $5,000.00 | BANK OF AMERICA | dd09966d82 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | aedf3c952f | |
TITLE COMPANY | TITLE COMPANY | 0 | CK01: Cashier's Checks | $3,000.00 | SAFE CREDIT UNION | d63828ec80 | |
TITLE COMPANY | TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | BANK OF AMERICA - CALIFORNIA | a84b78bfa4 | |
TITLE COMPANY3800 | COMPANY3800 TITLE | 0 | CK01: Cashier's Checks | $5,400.00 | WELLS FARGO BANK NA | 6984c425a7 | |
TITLE COMPANY THE | TITLE COMPANY THE | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 632b3b84c9 | |
TITLE COMPANY TICOR | COMPANY TICOR TITLE | 18302 IRVINE BLVD SUITE 100 TUSTIN CA 92780 | MS11: Refunds Due | $9,827.00 | WELLS FARGO BANK NA | 6affffe041 | |
TITLE GUARANTEE BUILDING LESSEE LLC | TITLE GUARANTEE BUILDING LESSEE LLC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,197.97 | BANK OF AMERICA - CALIFORNIA | c6155753a4 | |
TITLE GUARANTEE HAWAII | GUARANTEE HAWAII TITLE | 0 | CK01: Cashier's Checks | $8,681.51 | COMMONWEALTH CENTRAL CREDIT UNION | 0c8d6ac8c5 | |
TITLE GUARANTY ESCROW SERVICES INC | TITLE GUARANTY ESCROW SERVICES INC | CK01: Cashier's Checks | $3,000.00 | RABOBANK N A | afb370e870 | ||
TITLE INS & TR CORP | TITLE INS & TR CORP | 700 WILSHIRE BLVD LOS ANGELES CA 90017-0000 | 11 : Securities | WESTERN DIGITAL CORP | $29,083.12 | WESTERN DIGITAL CORPORATION COMMON | debafb9410 |
TITLE INS & TRUST CO | TITLE INS & TRUST CO | PO BX 54996 LOS ANGELES CA 90054- | 76 : Other | $8,213.42 | UNUM CORP % SSB | 07c8f3f936 | |
TITLE INS & TRUST CO | TITLE INS & TRUST CO | 160 PINE ST SAN FRANCISCO CA 94111- | 82 : Savings accts/crdt union shrs | $3,704.21 | CITIBANK, FSB | a0d4ad1531 | |
TITLE INSURANCE AND TRUST CO TRUSTEE U/W OF PAUL O | TITLE INSURANCE AND TRUST CO TRUSTEE U/W OF PAUL O | 433 S SPRING ST LOS ANGELES CA 90013-2009 | MS16: Misc Outstanding Checks | $3,530.40 | EXXON ROYALTY OWNER CLASS ACTION | 8a0a316171 | |
TITLE INSURANCE TRUST | TITLE INSURANCE TRUST | P O BOX 2229 VISTA CA 92083- | 76 : Other | $4,376.28 | LA JOLLA BANK AND TRUST COMPANY | ef0a8a9470 | |
TITLE INSURANCE & TRUST CO | TITLE INSURANCE & TRUST CO | 1700 WEBSTER ST OAKLAND CA 94604- | 82 : Savings accts/crdt union shrs | $4,243.29 | CITIBANK | 1e8b87d2bc | |
TITLE JEANS WEAR INC | TITLE JEANS WEAR INC | 1540 BEACH ST MONTEBELLO CA 90640- | 76 : Other | $3,401.81 | STATE OF ILLINOIS | 821c66c17c | |
TITLE LPS D | LPS D TITLE | 3220 EL CAMINO REAL IRVINE CA 92602 | TR04: Escrow Accounts | $5,864.25 | SPECIALIZED LOAN SERVICING LLC | afbccf990f | |
TITLE LPS D | LPS D TITLE | 3220 EL CAMINO REAL IRVINE CA 92602 | TR04: Escrow Accounts | $17,150.00 | SPECIALIZED LOAN SERVICING LLC | 3afc290413 | |
TITLE LPS D | LPS D TITLE | 3220 EL CAMINO REAL IRVINE CA 92602 | TR04: Escrow Accounts | $2,700.00 | SPECIALIZED LOAN SERVICING LLC | ae7bdef366 | |
TITLE ORANGE C | ORANGE C TITLE | 640 N TUSTIN AVE #106 SANTA ANA CA 92705 | CK01: Cashier's Checks | $10,632.35 | BANK OF THE WEST2 | 84dc706cda | |
TITLE PROBLEM | PROBLEM TITLE | SCA CA | 80 : Royalties/residuals | $4,173.07 | VENOCO, INC. | cd1de6b608 | |
TITLE PROBLEM | PROBLEM TITLE | SCA CA 0 - | 80 : Royalties/residuals | $25,042.12 | VENOCO, INC. | 7191b2f20d | |
TITLE PROBLEM | PROBLEM TITLE | CA | 80 : Royalties/residuals | $4,166.25 | VENOCO INC | e1905f436c | |
TITLE SECURITY AGENCY OF ARIZONA | TITLE SECURITY AGENCY OF ARIZONA | ATTN: ARMEN DEMIRDJIAN 9300 FLAIR DR STE 400 EL MONTE CA 91731 | MS09: Credit Balance- Accts Rec | $2,876.56 | DELL FINANCIAL SERVICES LP | 0bcbb904a1 | |
TITLE-TAX, INC. | TITLE-TAX INC. | 1007 E. COOLEY DRIVE COLTON CA 92324- | 85 : Vendor payments | $7,565.49 | CENTEX TITLE & ANCILLARY SERVICES, INC | 9a8b6fcf90 | |
TITLE TEMPS INC | TITLE TEMPS INC | 3400 W ALAMEDA AVE STE 200 DBA FINANCIAL BURBANK CA 91505-4315 | IN05: Premium Refund | $3,457.00 | TRAVELERS INDEMNITY COMPANY | 3c5cc4cce9 | |
TITLE US | US TITLE | 76 : Other | $10,800.00 | CALIFORNIA TITLE COMPANY | 621922184d | ||
TITLE WEST MORTGAGE COMPANY | TITLE WEST MORTGAGE COMPANY | 20970 WARNER CENTER WOODLAND HILLS CA 91399 | TR04: Escrow Accounts | $3,200.00 | FIDELITY NATIONAL TITLE CO OF WASHINGTON | c6565e41a3 | |
TITMARSH ANITA M | ANITA M TITMARSH | 1030 E GREEN ST APT 41 PASADENA CA 91106-2437 | AC01: Checking Accounts | $2,871.10 | BANK OF AMERICA - CALIFORNIA | 210fce6f0c | |
TITMUS MILDRED S | MILDRED S TITMUS | 3780 MASSACHUSETTS AVE LA MESA CA 92041- | 62 : Death benefits | $3,853.45 | PRUDENTIAL INSURANCE COMPANY | 744461e7b2 | |
TITMUS WILLIAM G | WILLIAM G TITMUS | 3780 MASSACHUSETTS AVE LA MESA CA 92041- | 62 : Death benefits | $3,853.45 | PRUDENTIAL INSURANCE COMPANY | 4e9c5a1bf1 | |
TITO MICHAEL E | MICHAEL E TITO | 4220 CHESTNUT AVE LONG BEACH CA 90807-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,226.47 | METLIFE INC | 88f08cef14 |
TITONE ARLINE B | ARLINE B TITONE | 78-206 VARNER ROAD SUITE D #10 PALM DESERT CA 92211-0000 | TR04: Escrow Accounts | $3,351.42 | DOVENMUEHLE MORTGAGE INC. | dbc5eb6c75 | |
TITONE FANNIE | FANNIE TITONE | 990 CRESTVIEW DR MILLBRAE CA 94030-1550 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | c2850d53fb |
TITONE MICHAEL A | MICHAEL A TITONE | 78-206 VARNER ROAD SUITE D #10 PALM DESERT CA 92211-0000 | TR04: Escrow Accounts | $3,351.42 | DOVENMUEHLE MORTGAGE INC. | dd88a3c5c2 | |
TITSWORTH EARL | EARL TITSWORTH | 1637 VISTA DEL MAR HOLLYWOOD 90028- | 82 : Savings accts/crdt union shrs | $3,001.55 | FIRST INTERSTATE BANK OF CALIFORNIA | d212150713 | |
TITSWORTH EDWARDS | EDWARDS TITSWORTH | 3200 IMPERIAL HWY LYNWOOD CA 90262- | 82 : Savings accts/crdt union shrs | $7,237.91 | SECURITY PACIFIC NATIONAL BANK | b69ff0f92a | |
TITSWORTH JOHN R | JOHN R TITSWORTH | 6035 NORTH MARKS AVE APT 203 FRESNO CA 93711-1676 | 11 : Securities | METLIFE INC | $2,915.35 | METLIFE, INC | f4261a1469 |
TITTER STACEY | STACEY TITTER | 18727 NADAL ST CANYON COUNTRY CA 91351 | SC10: Unexchanged Stock of Succ Corp | Multiple | $5,004.11 | CARDINAL HEALTH INC/SYNCOR INTERNATIONAL | cf6e27f91b |
TITTLE DIXIE R | DIXIE R TITTLE | 306 BOYD LOOP UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,000.10 | BANK OF AMERICA - CALIFORNIA | be470862bc | |
TITTLE DONALD D | DONALD D TITTLE | 3111 8TH AVE LOS ANGELES CA 90018-3306 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,704.68 | PRUDENTIAL FINANCIAL INC | c991d61eae |
TITTLE NELDA | NELDA TITTLE | 7242 W 90TH ST WESTCHESTER CA 90045-2566 | AC02: Savings Accounts | $9,478.48 | UNITED METHODIST FCU | 8ebb64f2b7 | |
TITTLE PATRICK A | PATRICK A TITTLE | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8f4a4ce614 | |
TITTLEY GERTRUDE | GERTRUDE TITTLEY | 4031 A WEST BLVD LOS ANGELES CA 90008- | 11 : Securities | Multiple | $3,846.11 | CITICORP COMMON | 33c730f765 |
TITTL STEFANIE A | STEFANIE A TITTL | 409 RAYMOND AVE SANTA MONICA CA 90405- | 82 : Savings accts/crdt union shrs | $3,949.25 | BANK OF AMERICA | b1855ecfaf | |
TITTMANN HAROLD | HAROLD TITTMANN | 8920 LIMONITE AVE APT 116 RIVERSIDE CA 92509-- | 56 : Checking accounts, dmnd depsit | $6,845.75 | BANK OF AMERICA NT&SA BRANCH:0244-FONTANA BRANCH | ef3a8e314d | |
TITTOU MERLE | MERLE TITTOU | 64 : Escrow check/deposit/Disputed | $4,817.20 | UNITED STATES ESCROW | 6e8a9c5964 | ||
TITUS 2 INSTITUTE | TITUS 2 INSTITUTE | 4600 EL CAMINO REAL STE 201 LOS ALTOS CA 94022-1343 | AC01: Checking Accounts | $11,016.06 | JPMORGAN CHASE BANK N.A. (703) | 7444c7b196 | |
TITUS ALFRED E | ALFRED E TITUS | 2330 E AVENUE J8 SPC 32 LANCASTER CA 93535-5671 | AC02: Savings Accounts | $3,503.97 | WELLS FARGO BANK NA | 385322235f | |
TITUS ALICE | ALICE TITUS | 223 BEVERLY AVE MILLBRAE CA 94030-2700 | 11 : Securities | METLIFE INC | $2,503.31 | METLIFE INC COMMON (CA) | 84b0ca83c3 |
TITUS ANA M | ANA M TITUS | 2330 E AVENUE J8 SPC 32 LANCASTER CA 93535-5671 | AC02: Savings Accounts | $3,503.97 | WELLS FARGO BANK NA | 10a2fa72f0 | |
TITUS FAMILY TRUST | TITUS FAMILY TRUST | 1161 RAVENCREST RD SANTA ANA CA 92705-2953 | 08 : Mutual/Money market funds | EVERGREEN FOUNDATIONCL I | $29,558.55 | FOUNDATION-I | 8071da4615 |
TITUS FELICIA M | FELICIA M TITUS | C/O JEFFREY SIEGEL PO BOX 761398 LOS ANGELES CA 90076-1398 | SC01: Dividends | $3,356.60 | EXXON MOBIL CORPORATION | 56a04ff9a2 | |
TITUS FELICIA M MISS | TITUS FELICIA M MISS | PO BOX 761396 LOS ANGELES CA 90076-1396 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,099.19 | AT&T INC | 59446b2431 |
TITUS JACK C | JACK C TITUS | 2544 CENTER RD NOVATO CA 94947- | 62 : Death benefits | $4,072.21 | PRUDENTIAL INSURANCE COMPANY | 1718b907f3 | |
TITUS KIMBERLY A | KIMBERLY A TITUS | 1050 LAKE CAROLYN PKWY APT 133 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,046.03 | BANK OF AMERICA - CALIFORNIA | ffac16b018 | |
TITUS LAVERNE R | LAVERNE R TITUS | 1161 RAVENCREST RD SANTA ANA CA 92705-2953 | 08 : Mutual/Money market funds | EVERGREEN FOUNDATIONCL I | $29,558.55 | FOUNDATION-I | ebc37fba32 |
TITUS LEWIS DECD | LEWIS TITUS DECD | 115 W CALIFORNIA BLVD NO 263 PASADENA CA 91106 | IN03: Proceeds Due Beneficiaries | $13,451.09 | JACKSON NATIONAL LIFE INSURANCE COMPANY | ffafe639de | |
TITUS MARLENE E | MARLENE E TITUS | 8120 DONNAWOOD WAY ORANGEVALE CA 95662-2910 | SC12: Underlying Shares/Outstand Cer | WINNEBAGO INDUSTRIES INC | $3,633.74 | WINNEBAGO INDUSTRIES INC | 3020a5f82e |
TITUS MARY T | MARY T TITUS | 227 FORES CREEK LANE SAN RAMON CA 94583-1250 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $18,387.95 | PG&E CORPORATION - COMMON | e48f6b9351 |
TITUS MARY T | MARY T TITUS | 227 FORES CREEK LANE SAN RAMON CA 94583-1250 | SC01: Dividends | $3,178.00 | PG&E CORPORATION - COMMON | db0603ccd4 | |
TITUS MAY T | MAY T TITUS | 8350 BRITTANY DR DUBLIN CA 94568 | IN03: Proceeds Due Beneficiaries | $30,825.36 | VARIABLE ANNUITY LIFE | b003d5a1fa | |
TITUS MERLE H | MERLE H TITUS | 1161 RAVENCREST RD SANTA ANA CA 92705-2953 | 08 : Mutual/Money market funds | EVERGREEN FOUNDATIONCL I | $29,558.55 | FOUNDATION-I | 69f3bc4caf |
TITUS MICHAEL S | MICHAEL S TITUS | 1431 S SHENANDOAH #16 LOS ANGELES CA 90035-- | 82 : Savings accts/crdt union shrs | $2,604.28 | BANK OF AMERICA NT&SA BRANCH:0311-WILSHIRE-LA BREA BRANCH | 97f5918e88 | |
TITUS NANCY B | NANCY B TITUS | 1717 S ELM ST ALHAMBRA CA 91803-0000 | 04 : Dividends | $3,419.91 | COLGATE-PALMOLIVE COMPANY | 43c8c14fc0 | |
TITUS NANCY B | NANCY B TITUS | 1717 SOUTH ELM STREET ALHAMBRA CA 91803-2943 | 11 : Securities | TRI CONTINENTAL CORP | $3,955.13 | TRI-CONTINENTAL CORPORATION | b14cee7fef |
TITUS PAUL | PAUL TITUS | 923 MARINA DRIVE NAPA CA 94559 | IN03: Proceeds Due Beneficiaries | $3,420.27 | UNITED STATES LIFE INSURANCE | 32e3f5414f | |
TITUS RICHARD K | RICHARD K TITUS | 120 CORNING AVE SANTA CLARA CA 95035- | 62 : Death benefits | $3,487.51 | PRUDENTIAL INSURANCE COMPANY | 8c94560cbb | |
TITUS RUBY | RUBY TITUS | 840 W IMPERIAL HWY LOS ANGELES CA 90044 | IN03: Proceeds Due Beneficiaries | $3,920.59 | WESTERN-SOUTHERN LIFE INS CO | 1febdbe610 | |
TITUS SALVATORE | SALVATORE TITUS | 25582 RIVER BANK DRIVE #G YORBA LINDA CA 92887- | 11 : Securities | BROADCOM CORP CLASS A | $2,705.31 | DEUTSCHE BANK SECURITIES INC | eab78ddbdf |
TITUS SOFTWARE CORP | TITUS SOFTWARE CORP | PO BOX 0031 ROSEMEAD CA 91770- | 85 : Vendor payments | $14,458.32 | TOYS R US-DELWARE, INC. | 074d77f905 | |
TITUS SYLVIA M | SYLVIA M TITUS | 120 CORNING AVE SANTA CLARA CA 95035- | 62 : Death benefits | $3,487.51 | PRUDENTIAL INSURANCE COMPANY | d27d36c92f | |
TITUS VELMA L | VELMA L TITUS | 2544 CENTER RD NOVATO CA 94947- | 62 : Death benefits | $4,072.21 | PRUDENTIAL INSURANCE COMPANY | f3d1a0b882 | |
TITUS WILLIAM J | WILLIAM J TITUS | 6572 N FORREST AVE CLOVE CA 93612-9313 | 11 : Securities | ALLIEDSIGNAL INC | $5,657.10 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 045c9365ab |
TITZE KATJA | KATJA TITZE | SATURNSTRASSE 1 6118 HALLE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $13,088.66 | CHARLES SCHWAB & CO. INC | 0399b9755e |
TIU ALEXANDER T | ALEXANDER T TIU | 16935 BLACKHAWK ST APT 14 GRANADA HILLS CA 91344-7362 | AC03: Mature CD or Save Cert | $6,096.42 | CITIBANK NA | 7ee3d5dd03 | |
TIU MICHELLE S | MICHELLE S TIU | 16935 BLACKHAWK ST APT 14 GRANADA HILLS CA 91344-7362 | AC02: Savings Accounts | $3,102.05 | CITIBANK NA | 49545a5faa | |
TIU MICHELLE S | MICHELLE S TIU | 16935 BLACKHAWK ST APT 14 GRANADA HILLS CA 91344-7362 | AC03: Mature CD or Save Cert | $6,096.42 | CITIBANK NA | 6b76796b8d | |
TIU TERESITA C | TERESITA C TIU | 13588 ANOCHECER AVE CHINO HILLS CA 91709-1351 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,225.85 | METLIFE INC | 9fa4feedfe |
TIU VICENTE | VICENTE TIU | LOT 17 TIN HA RD HUNG SHUI KIU KOWLOON | 56 : Checking accounts, dmnd depsit | $3,658.46 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 26f8578551 | |
TIVADAR MARIANNE A | MARIANNE A TIVADAR | 83 RUE MONTBRILLANT 1202 GENEVA SWI | 56 : Checking accounts, dmnd depsit | $5,435.94 | CITY NATIONAL BANK | 6361e06594 | |
TIVA MICROCOMPUTER CORP | TIVA MICROCOMPUTER CORP | C/O CHIEF EXECUTIVE OFFICER FREMONT CA 94538-6579 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,969.92 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b256fcf82c |
TIVA MICROCOMPUTER CORPORATION | TIVA MICROCOMPUTER CORPORATION | 1095 DOLPHIN COMMON FREEMONT CA 94536-3225 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,254.36 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | fd569150fb |
TIVA SYSTEMS | SYSTEMS TIVA | 2033 GATEWAY PLACE 500 SAN JOSE CA 95113 | IN05: Premium Refund | $3,112.00 | HARTFORD FIRE INSURANCE CO. | d2d91456d5 | |
TIVO INC | TIVO INC | 2160 GOLD ST ATTN JACQUELINE YAU ALVISO CA 95002 | CK13: Vendor Checks | $6,659.34 | AMERICAN EXPRESS COMPANY | f6dce7b72e | |
TIWARI NIRMLA | NIRMLA TIWARI | 26230 DUMONT RD HEMET CA 92344- | 76 : Other | $2,805.82 | AMERICAN ROYALTY TRUST UBI LIQUIDATION %SSB | 5de0b7fd82 | |
TIWARI RATAN L | RATAN L TIWARI | 26230 DUMONT RD HEMET CA 92344- | 76 : Other | $2,805.82 | AMERICAN ROYALTY TRUST UBI LIQUIDATION %SSB | ca93a43804 | |
TIZNADO IGNACIO | IGNACIO TIZNADO | P O BOX 3136 FONTANA CA 92335 | IN02: Group Policy Benefits or Claim | $11,976.80 | WELLPOINT INC | 4bde93139b | |
TIZNADO IGNACIO | IGNACIO TIZNADO | P O BOX 3136 FONTANA CA 92335 | IN02: Group Policy Benefits or Claim | $3,261.40 | WELLPOINT INC | e3b42e48cc | |
TIZZARD GARY B | GARY B TIZZARD | 424 W 228TH ST CARSON CA 90745 | IN03: Proceeds Due Beneficiaries | $6,015.28 | NATIONAL WESTERN LIFE INS CO | ae2a9531ce | |
TJADEN KAREN S | KAREN S TJADEN | 707 SENECA ST A6 VENTURA CA 93001-0000 | 11 : Securities | AMGEN INC | $7,670.40 | AMGEN INCORPORATED COMMON | dd08bea99d |
TJA ENTERPRISES INC | TJA ENTERPRISES INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $22,961.46 | BANK OF AMERICA - CALIFORNIA | faa827a353 | |
TJAHJONO DIANA C | DIANA C TJAHJONO | 14 ELDORADO ST UNIT 8 ARCADIA CA 91006-3822 | AC02: Savings Accounts | $7,012.45 | JPMORGAN CHASE BANK N.A. (703) | 47fce49960 | |
TJAHJONO SURYA | SURYA TJAHJONO | 18 SILVER FORREST COURT AZUSA CA 91702 | MS11: Refunds Due | $13,874.99 | WEILL MEDICAL COLLEGE OF CORNELL UNIV | 5792481d55 | |
TJA MARKETING LLC | TJA MARKETING LLC | C/O JOSEPH MILANOWSKI/SHARON 99 CONVENTION CENTER DR LAS VEGAS NV 89109-2010 | MS17 - MISC INTANGIBLE PERSONAL PROP | $10,621.54 | FIRST DATA MERCHANT SERVICES | 0d932a7c0c | |
T J & A M BEAUDET TRUST DTD 6/26/91 | T J & A M BEAUDET TRUST DTD 6/26/91 | 44930 CAMOLIN AVE LANCASTER CA 93534-2020 | SC13: Funds for Liquidation | $10,032.00 | IBERDROLA SA | 2edcc516ef | |
TJANDRA BUDI MULIAWATI | BUDI MULIAWATI TJANDRA | PURI SENTRA RAYA PS 1/58 SURABAYA 60219 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $9,693.87 | CHARLES SCHWAB & CO. INC | 88454e63f8 |
TJANDRA BUDI MULIAWATI | BUDI MULIAWATI TJANDRA | PURISENTRARAYAPS1/58 SURABAYA 60219 CA 0 | SC20: Credit Balances | $5,370.09 | CHARLES SCHWAB & CO. INC | 0d1dd5e906 | |
TJANDRA GUNAWAN | GUNAWAN TJANDRA | 9420 TELSTAR AVE #208 EL MONTE CA 91731- | 56 : Checking accounts, dmnd depsit | $5,490.16 | WORLD SAVINGS BANK, FSB | 0b652e8bb8 | |
TJANDRA HENNY | HENNY TJANDRA | 9420 TELSTAR AVE 208 EL MONTE CA 91731- | 79 : Refunds | $3,635.98 | ARIZONA STATE OF | 9ad9377966 | |
TJANDRA INNASARI | INNASARI TJANDRA | PUSAT BLOK F5 23 24 BELAKANG JAKARTA 0 | AC03: Mature CD or Save Cert | $3,106.80 | BANK OF AMERICA - CALIFORNIA | 1e131731fd | |
TJANDRA JANUAR | JANUAR TJANDRA | FLAT B 16 FLOOR THE MAYFAIR 1 MAY ROAD HONG KONG | AC01 - CHECKING ACCOUNTS | $7,091.09 | CITIBANK NA | 00b15bfdba | |
TJANDRA TENDDY JT | TENDDY JT TJANDRA | 10100 TORRE AVE APT 222 CUPERTINO CA 95014-2168 | SC16: Mutual Funds | INTERNET FUND INC | $2,649.73 | US BANCORP FUND SERVICES | 6df47a0baf |
TJAY HON K | HON K TJAY | JL PINANGSIA DALAM | 56 : Checking accounts, dmnd depsit | $4,307.45 | UNION BANK OF CALIFORNIA, N.A. | 9d7b120398 | |
TJ BROTHERS BODY SHOP INC | TJ BROTHERS BODY SHOP INC | 37477 CENTRALMONT PL # B FREMONT CA 94536-6536 | IN01: Indiv Policy Ben or Claim Paym | $2,732.88 | STATE FARM MUTUAL AUTOMOBILE INS CO | 9ae0bef7b3 | |
T J CALLAHAN TRUST | T J CALLAHAN TRUST | 1507 WESTERN AVE GLENDALE CA 91201-1215 | 83 : Time deposits, CD accounts | $13,283.80 | CALIFORNIA FEDERAL BANK | bb61810d53 | |
TJC REAL ESTATE FUND I LP | TJC REAL ESTATE FUND I LP | 26940 ALISO VIEJO PKWY 100 ALISO VIEJO CA 92656 | IN05: Premium Refund | $2,973.42 | UNITED NATIONAL | bfe67b6808 | |
TJC REAL ESTATE FUND I LP | TJC REAL ESTATE FUND I LP | 26940 ALISO VIEJO PKWY SUITE 100 ALISO VIEJO CA 92656 | IN05: Premium Refund | $5,931.64 | UNITED NATIONAL | 4b748d1510 | |
TJERNAGEL DAVID A | DAVID A TJERNAGEL | 11362 ROBERT LN GARDEN GROVE CA 92840-1731 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,639.33 | METLIFE INC | 38166ec39a |
TJERNBERG LINA BERTLING | LINA BERTLING TJERNBERG | 1766 SAND HILL RD APT 306 PALO ALTO CA 94304-2121 | AC01: Checking Accounts | $3,042.99 | BANK OF AMERICA - CALIFORNIA | 2c617fde25 | |
TJIE LIE TJEN | LIE TJEN TJIE | NICE YEAR VILLA BLOCK A28 5 3333 HONG MEI ROAD SHANGHAI 201103 0 | AC01: Checking Accounts | $2,513.47 | BANK OF AMERICA - CALIFORNIA | ebcd32ecf5 | |
TJIOE LEE G | LEE G TJIOE | C/O P T DWI SATRYA UTAM 8905 ASHCROFT AVE LOS ANGELES CA 90048- | 56 : Checking accounts, dmnd depsit | $4,347.15 | SECURITY PACIFIC NATIONAL BANK | c5d9662c14 | |
TJIOE MARGARET T | MARGARET T TJIOE | 745 E VALLEY BLVD PMB 572 SAN GABRIEL CA 91776- | 82 : Savings accts/crdt union shrs | $6,880.85 | UNIVERSAL BANK | 8cac62f749 | |
TJIONG LIA | LIA TJIONG | 11849 DORAL AVE NORTHRIDGE CA 91326-1220 | MS16: Misc Outstanding Checks | $11,841.19 | MORGAN STANLEY GRA | 86d8b6b12a | |
TJIPTOBIANTORO ATMADJA | ATMADJA TJIPTOBIANTORO | JL SERAYU NO 4 SURABAYA 60265 0 | AC02: Savings Accounts | $5,754.90 | BANK OF AMERICA - CALIFORNIA | 1d6c144ede | |
TJIPTODIHAR WIJOTO | WIJOTO TJIPTODIHAR | 83 : Time deposits, CD accounts | $7,462.67 | FIRST BANK CALIFORNIA | f4e4ff37b2 | ||
TJIPTODIHAR WIJOTO | WIJOTO TJIPTODIHAR | 83 : Time deposits, CD accounts | $7,873.26 | FIRST BANK CALIFORNIA | 1d636f2962 | ||
TJIUW SIOE L | SIOE L TJIUW | 125 BAYVIEW CIR SAN FRANCISCO CA 94124-2273 | 82 : Savings accts/crdt union shrs | $3,026.77 | CALIFORNIA FEDERAL BANK | b501e25533 | |
T J JONES TRUCKING INC | T J JONES TRUCKING INC | PO BOX 275 DINUBA CA 93618 | CK13: Vendor Checks | $10,495.98 | PACCAR FINANCIAL CORPORATION | e17b3f304d | |
TJMB BUILDERS INC | TJMB BUILDERS INC | 2903 HWY 281 NORTH BURNET TX 78611 | TR04: Escrow Accounts | $5,000.00 | SERVICE TITLE CO | f69e4b1e8a | |
TJMM PROPERTIES LLC | TJMM PROPERTIES LLC | 26940 ALISO VIEJO PKWY STE 100 ALISO VIEJO CA 92656 | IN05: Premium Refund | $2,520.25 | UNITED NATIONAL | e7334576a7 | |
TJOA BENNY | BENNY TJOA | 736 POMONA ALBANY CA 94706 | SC20: Credit Balances | $12,400.01 | CHARLES SCHWAB & CO | 6a4586012c | |
TJOA BENNY | BENNY TJOA | 736 POMONA ALBANY CA 94706 | SC16: Mutual Funds | T ROWE PRICE EQUITY INCOME FD | $3,461.89 | CHARLES SCHWAB & CO | 0540112351 |
TJOA BENNY | BENNY TJOA | 736 POMONA ALBANY CA 94706 | SC16: Mutual Funds | DREYFUS S & P 500 INDEX FUND | $3,031.71 | CHARLES SCHWAB & CO | 1e753e25bc |
TJOA BENNY | BENNY TJOA | 736 POMONA ALBANY CA 94706 | SC16: Mutual Funds | JANUS BALANCED FUND CL T | $3,347.40 | CHARLES SCHWAB & CO | 621db45b4a |
TJOA LAN HOA | LAN HOA TJOA | 4380 POMONA AVE LA MESA CA 91941-6052 | 82 : Savings accts/crdt union shrs | $5,548.86 | FIRST REPUBLIC BANK | 1fdce8797c | |
TJOKRO | TJOKRO | 63 STONEYBROOK AVE SAN FRANCISCO CA 94112-1648 | 56 : Checking accounts, dmnd depsit | $3,703.89 | CITIBANK FSB (CA) | a86367fa43 | |
TJOKRONEGORO ENZO M | ENZO M TJOKRONEGORO | 8228 ELM AVE SAN GABRIEL CA 91775-2415 | AC02: Savings Accounts | $2,864.91 | WELLS FARGO BANK NA | d491018d2e | |
TJOKROSAPUTRO HANDIMAN | HANDIMAN TJOKROSAPUTRO | JL PERMATA HIJAU BLOK R NO 13 JAKARTA | AC01 - CHECKING ACCOUNTS | $5,193.20 | CITIBANK NA | bd78bb006e | |
TJOKROWIDJOJO HADIJANTO | HADIJANTO TJOKROWIDJOJO | AC03: Mature CD or Save Cert | $61,865.24 | CITIBANK NA | 9dac1810d9 | ||
TJOKROWIDJOYO FENNY | FENNY TJOKROWIDJOYO | 2449 S BARRINGTON AVE APT 102 LOS ANGELES CA 90064-2951 | AC03: Mature CD or Save Cert | $33,265.36 | CITIBANK NA | f89c6d5a1f | |
TJOKROWIDJOYO ROY | ROY TJOKROWIDJOYO | 2449 S BARRINGTON AVE APT 102 LOS ANGELES CA 90064-0000 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $23,752.19 | PERSHING LLC | 6798cdd96c |
TJOKROWIDJOYO ROY | ROY TJOKROWIDJOYO | 2449 S BARRINGTON AVE APT 102 LOS ANGELES CA 90064-2951 | AC01: Checking Accounts | $22,729.87 | CITIBANK NA | d065ed27c1 | |
TJOKROWIDJOYO ROY | ROY TJOKROWIDJOYO | 2449 S BARRINGTON AVE APT 102 LOS ANGELES CA 90064-0000 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $17,611.07 | PERSHING LLC | 3ed485ae5c |
TJOKROWIDJOYO ROY | ROY TJOKROWIDJOYO | 2449 S BARRINGTON AVE APT 102 LOS ANGELES CA 90064-2951 | AC01: Checking Accounts | $3,718.28 | CITIBANK NA | 0dd7f34c10 | |
TJONGORO MARIAM | MARIAM TJONGORO | 5216 EMPORIA AVENUE CULVER CITY CA 90230 | CT01: Escrow Funds | $3,000.00 | LEADER ESCROW INC. - FULLERTON | f31cc1c10a | |
TJ PARKER INC. | TJ PARKER INC. | 300 BEALE STREET SUITE A SAN FRANCISCO CA 94133 | TR04: Escrow Accounts | $10,000.00 | OLD REPUBLIC TITLE COMPANY | 790d492c27 | |
T JRK | JRK T | 621 N. CAMDEN DR BEVERLY HILLS CA 80210- | 12 : Securities exchanged for cash | $8,395.77 | SWS SECURITIES INC. | 5da699447e | |
T J S GINGERBREAD HOUSE | T J S GINGERBREAD HOUSE | 741 5TH ST OAKLAND CA 94607 | MS04: Payments for Goods & Services | $2,667.68 | AMERICAN EXPRESS COMPANY | 539510ef4d | |
TJUATJA ROSNA | ROSNA TJUATJA | PO BOX 22315 SAN FRANCISCO CA 94122 | IN05: Premium Refund | $2,884.53 | FIRE INSURANCE EXCHANGE | 1695689b2b | |
TJUI HA | HA TJUI | 8951 WHITMORE ST ROSEMEAD CA 91770-0000 | 82 : Savings accts/crdt union shrs | $4,249.33 | EAST WEST BANK | 713df0a80c | |
TKACH ETHELYN M | ETHELYN M TKACH | 2126 RUMRILL SAN PABLO CA 94806 | IN03: Proceeds Due Beneficiaries | $3,385.97 | METROPOLITAN LIFE INSURANCE COMPANY | a2b2f90e45 | |
TKACHUK ANDRIY | ANDRIY TKACHUK | 4008 DARB CT N HIGHLANDS CA 95660-5017 | AC01: Checking Accounts | $4,166.59 | CITIBANK NA | b65409fa78 | |
TKACHUK NADEZHDA | NADEZHDA TKACHUK | 7870 LOCHER WAY APT 27 CITRUS HEIGHTS CA 95610 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 74da47727d | |
TKACHUK STEPANIDA | STEPANIDA TKACHUK | AC01: Checking Accounts | $4,166.59 | CITIBANK NA | 885fce48e3 | ||
TKACS GARY P | GARY P TKACS | 5345 MOUNT BLANCA DR SAN DIEGO CA 92111-2610 | SC16: Mutual Funds | Multiple | $4,399.83 | JANUS HENDERSON GLBL SELECT D SHR | 7d94a62936 |
TKACZ RAQUEL | RAQUEL TKACZ | 623 PEPPERWOOD DR BREA CA 92821-5029 | MS01: Wages, Payroll, Salary | $2,789.43 | CITI PREPAID SERVICES | 87daf97479 | |
TKAHTI | TKAHTI | 10447 LARAMIE AVE CHATSWORTH CA 91311-2532 | MS09: Credit Balance- Accts Rec | $7,437.41 | LG ELECTRONICS USA INC | 99831d77d5 | |
T KATHLEEN | KATHLEEN T | %MRS LENORE KOSSO PO BOX 18337 RENO NV 89507 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $6,917.75 | PUBLIC SERVICE ENTERPRISE GROUP | 171275c654 | |
TKCART LLC DBA FIRE SPICE | TKCART LLC DBA FIRE SPICE | 1802 CRENSHAW BLVD LOS ANGELES CA 90019 | AC01: Checking Accounts | $12,607.13 | FIRST REPUBLIC BANK | 75412bae4e | |
TKD ENTERPRIZES LP | TKD ENTERPRIZES LP | 4401 EL CAMINO REAL STE D ATASCADERO CA 93422 | CK13: Vendor Checks | $3,169.04 | SOUTHERN CALIFORNIA GAS CO. | 2c7f8f3a36 | |
TK DEVELOPMENT GROUP LLC | TK DEVELOPMENT GROUP LLC | 46 MAIN ST BELVEDERE TIBURON CA 94920 | TR04: Escrow Accounts | $8,225.61 | STEWART TITLE OF CALIF. INC. | 46744560a3 | |
T KELLY | KELLY T | 32522 AZORES RD LAGUNA BEACH CA 92677- | 76 : Other | $3,547.40 | ARIZONA STATE OF | 1a05bb4f05 | |
TKG CALIFORNIA STORAGE LLC | TKG CALIFORNIA STORAGE LLC | 2450 MANDELA PARKWAY STORAGE MART #2450 OAKLAND CA 94607 | MS08: Accounts Payable | $3,086.59 | AT&T SERVICES INC | aad2caa174 | |
TKH IMAGING LLC | TKH IMAGING LLC | C/O BENIGNO ADEVA 570 W LAMBERT RD STE I BREA CA 92821-0000 | MS17: Misc Intangible Property | $2,730.36 | FIRST DATA MERCHANT SERVICES | 0463a678bc | |
TKHOR GALINA | GALINA TKHOR | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bc5c3f8b81 | |
TKHOR VIKTOR | VIKTOR TKHOR | 801 FAIRGROUNDS DR APT 6 SACRAMENTO CA 95817 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b2f441e7e8 | |
T KHRISTOPHER SCOTT | KHRISTOPHER SCOTT T | 4701 PINE CASTLE AVENUE BAKERSFIELD CA 93313-3456 | SC01: Dividends | $10,118.64 | CHEVRON CORPORATION COMMON | b122ab0492 | |
TKH ZUMA LLC | TKH ZUMA LLC | 12405 VENICE BLVD SUITE 6 LOS ANGELES, CA 90066-3888 | AU: Auditor - Tax Division | $2,704.72 | cab5991e9b | ||
T K I GROUP | T K I GROUP | 214 WEST E ST ONTARIO CA 91762- | 76 : Other | $2,826.00 | SOUTHERN CALIFORNIA GAS CO | 1ed2c816eb | |
TK INDUSTRIES LLC | TK INDUSTRIES LLC | C/O DBA: EAGLE RIDER ADVENTURE 2686 N CLOVIS AVE STE 104 FRESNO CA 93727 | IN05: Premium Refund | $2,817.69 | MAGUIRE INSURANCE AGENCY INC. | 40ca1d4bf2 | |
T K KELLY FAMILY LIMITED PARTNERSHIP | T K KELLY FAMILY LIMITED PARTNERSHIP | 22586 BEAR CREEK DRIVE SOUTH MURRIETA CA 92562 | TR04: Escrow Accounts | $3,118.97 | WEST COAST ESCROW COMPANY | a99dd611ff | |
TKL ASSOCIATES LLC | TKL ASSOCIATES LLC | 1830 DENVER W DRIVE. #2423 GOLDEN CA 90001 | MS17: Misc Intangible Property | $3,114.79 | AMIG CLAIMS ADMINISTRATION | ebb20bde64 | |
TK REAL INC | TK REAL INC | 406 E CALIFORNIA ST NO E ARCADIA CA 91006-- | 56 : Checking accounts, dmnd depsit | $3,816.81 | BANK OF AMERICA NT&SA BRANCH:0422-SAN GABRIEL BRANCH | f4d762fa3c | |
TK SEQUENCE AMERICAINC | SEQUENCE AMERICAINC TK | C/O VICTOR VAZ MALIBU CA 90264- | 64 : Escrow check/deposit/Disputed | $14,434.86 | HAWAII STATE OF | 34d92ffccd | |
TKY INC | TKY INC | 5215 FARAGO AVE # A TEMPLE CITY CA 91780 | AC01: Checking Accounts | $3,364.56 | BANK OF THE WEST | b3f6bdd7ac | |
TLALOC FAMILY HEALTH CENTER | TLALOC FAMILY HEALTH CENTER | 5385 FRANKLIN BLVD., STE C SACRAMENTO CA 95820-0000 | 85 : Vendor payments | $13,594.20 | OMNI HEALTHCARE, INC. | d1a38319a7 | |
TLALOC FAMILY HEALTH CENTER | TLALOC FAMILY HEALTH CENTER | 5385 FRANKLIN BLVD., STE C SACRAMENTO CA 95820-0000 | 85 : Vendor payments | $9,383.00 | OMNI HEALTHCARE, INC. | c01853b728 | |
TLALOC FAMILY HEALTH CTR | TLALOC FAMILY HEALTH CTR | 5385 FRANKLIN BLVD., STE C SACRAMENTO CA 95820-0000 | 85 : Vendor payments | $26,939.00 | OMNI HEALTHCARE, INC. | e0e591de6b | |
TLAPA GREGORIO M | GREGORIO M TLAPA | 13833 TERRA BELLA ST ARLETA CA 91331- | 11 : Securities | MCDONALDS CORPORATION | $3,194.04 | MCDONALDS CORPORATION COMMON | 2b8a8d5759 |
TLATENCHI ARNULFO | ARNULFO TLATENCHI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,975.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 83a6a88300 | |
TLATLI THORAYA | THORAYA TLATLI | 1622 OXFORD ST APT 5S BERKELEY CA 94709 | MS09: Credit Balance- Accts Rec | $3,276.47 | CHASE BANK USA N.A. (300056) | 74db22d14a | |
TLATLI THORAYA | THORAYA TLATLI | 1622 OXFORD ST APT 5S BERKELEY CA 94709 | MS09: Credit Balance- Accts Rec | $2,694.56 | CHASE BANK USA N.A. (300056) | 849745c820 | |
TLAXCALA IMPORTS | IMPORTS TLAXCALA | 320 CALLE PRIMERA SUITE E SAN YSIDRO CA 92073- | 12 : Securities exchanged for cash | $4,560.00 | GENERAL TEXTILES CORP. | 83072ee628 | |
TLB HOLDINGS LLC | TLB HOLDINGS LLC | 916 WALL STREET LOS ANGELES CA 90015-1851 | MS08: Accounts Payable | $4,319.39 | STARBUCKS COFFEE COMPANY | 7856dd5291 | |
TLB NINJAS INC | TLB NINJAS INC | 410 TASMAN DR SUNNYVALE CA 94089-1705 | AC02: Savings Accounts | $3,303.16 | BANK OF AMERICA - CALIFORNIA | 321df80122 | |
TLC FOR KIDS SPORTS | TLC FOR KIDS SPORTS | 118 SPARROW DRIVE HERCULES CA 94547 | MS17: Misc Intangible Property | $3,311.99 | PAYPAL | d4365e3ade | |
TLC SCHOOL | SCHOOL TLC | ?? 0 | CK01: Cashier's Checks | $4,000.00 | BAY COMMERCIAL BANK | 393187aeba | |
TLCS LOCAL | LOCAL TLCS | 13900 MARQUESAS WAY STE 3427 MARINA DEL REY CA 90292 | CK01: Cashier's Checks | $3,177.00 | BEAL BANK | 3e39b84061 | |
TLC VISION | VISION TLC | 310 HEMSTED DRIVE SUITE 110 REDDING CA 96002 | MS08: Accounts Payable | $4,149.50 | CAPITAL ONE BANK NATIONAL ASSOCIATION | c7e70e387e | |
TLD ACQUISITIONS CO | ACQUISITIONS CO TLD | 505 S 7TH AVE CITY OF INDUSTRY CA 91746 | MS08: Accounts Payable | $4,597.90 | THE COCA-COLA COMPANY | 95be86faf8 | |
TLD COMPUTERS | COMPUTERS TLD | 701 WEST GEORGIA STREET VANCOUVER BC 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $13,668.93 | MICROSOFT CORPORATION | 8e4a27fc96 | |
TLELDYNE ALLVOC | ALLVOC TLELDYNE | 1055 W 7TH ST #2100 LOS ANGELES CA 90017- | 85 : Vendor payments | $3,536.98 | MCI COMMUNICATIONS CORPORATION | 97677fcf7c | |
T L ENTERPRISES | ENTERPRISES L T | PO BOX 8500 VENTURA CA 93002-0000 | 61 : Credit balances | $3,008.10 | GTE CALIFORNIA | 91c2759ec5 | |
T L ENTERPRISES INC | T L ENTERPRISES INC | 3601 CALLE TECATE CAMARILLO CA 93012- | 85 : Vendor payments | $7,354.51 | AT&T CORPORATE HEADQUARTERS | ac57edef6d | |
TL ENTERPRISES LLC | TL ENTERPRISES LLC | 679 EAST EASY ST SUITE E SIMI VALLEY CA 93065 | MS08: Accounts Payable | $2,785.40 | THE COCA-COLA COMPANY | 35f71ddff9 | |
TLH REO MANAGEMENT LLC | TLH REO MANAGEMENT LLC | 97 ISABELLA AVE ATHERTON CA 94027 | CT01: Escrow Funds | $10,646.97 | FIRST AMERICAN TITLE COMPANY | d49a663e68 | |
T & LINDA H IRREV LIFE INSINS TR | T & LINDA H IRREV LIFE INSINS TR | 1306 W HERNDON AVE STE 108 FRESNO CA 93711-7183 | AC01: Checking Accounts | $4,758.41 | BANK OF AMERICA - CALIFORNIA | 0b042c9c4a | |
T LLC | T LLC | 8 10TH ST SAN FRANCISCO CA 94103 | MS09: Credit Balance- Accts Rec | $2,672.02 | CONSTELLATION ENERGY GAS CHOICE | da98744daa | |
T L N FINANCIAL SERVICES | T L N FINANCIAL SERVICES | UNKNOWN | MS16 - MISC OUTSTANDING CHECKS | $6,195.00 | WASHINGTON MUTUAL INS SVCS INC | 6d46feb0a4 | |
TL PC CONSULTING | TL PC CONSULTING | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $13,200.00 | CITIBANK N A | 1e83a73f4d | |
TL PRODUCTIONS INC | TL PRODUCTIONS INC | 2401 MAIN ST SANTA MONICA CA 90405- | 76 : Other | $5,135.00 | ARIZONA STATE OF | 8b273c57a9 | |
TLR INC | TLR INC | 2901 TECH CENTER DR SANTA ANA CA 92705-0000 | AC01: Checking Accounts | $17,917.32 | MUFG UNION BANK N.A. | 778dec6fb6 | |
T L S PARTNERSHIP | T L S PARTNERSHIP | 550 N. BRAND BLVD. #1120 GLENDALE CA 91203- | 85 : Vendor payments | $17,767.68 | SOUTHERN CALIFORNIA EDISON COMPANY | 152e233a33 | |
T LUONG | LUONG T | 4877 W 129TH ST HAWTHORNE CA 90250 | CK01: Cashier's Checks | $2,889.86 | KINECTA FEDERAL CREDIT UNION | d971847e08 | |
TLZ HOLDINGS LLP | HOLDINGS LLP TLZ | 3104 FILBERT ST B OAKLAND CA 94608-4519 | CK01: Cashier's Checks | $2,784.91 | CITIBANK N. A. | 7c5a8ebcf0 | |
TMACK LLC | TMACK LLC | 755 RAINTREE DR STE 200 CARLSBAD CA 92011-3298 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 1a6a00bdad | |
TMAC MORTGAGE MANAGEMENT CO LLC | TMAC MORTGAGE MANAGEMENT CO LLC | 260 NEWPORT CENTER DR STE 314 NEWPORT BEACH CA 92660 | AC02: Savings Accounts | $6,459.72 | BANK OF AMERICA - CALIFORNIA | 2524733dc6 | |
TMAG INDUSTRIES | INDUSTRIES TMAG | 2510 COMMERCE WAY VISTA CA 92081-8447 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,061.79 | PRINCIPAL FINANCIAL GROUP INC | a8ec4602d1 |
T MCAULAY BRYAN | MCAULAY BRYAN T | 311 MAIN STREET 4 SANTA CRUZ CA 95060-5054 | SC12: Underlying Shares/Outstand Cer | VERISIGN INC | $9,058.18 | VERISIGN INC | 1292901462 |
TMCC | TMCC | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,014.99 | PROGRESSIVE CHOICE INSURANCE C | babf89b575 | |
TMCC | TMCC | UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | $3,307.85 | PROGRESSIVE WEST INSURANCE COM | 5cf1f551d6 | |
TMCC | TMCC | 2600 MICHAELSON DR STE 500 IRVINE CA 92715-0000 | 76 : Other | $10,000.00 | CALIFORNIA AUTO DEALERS EXCHANGE DBA SOUTHERN CALIFORNIA AUTO AUCTION | b765bb159a | |
TMCC | TMCC | 2600 MICHAELSON DR IRVINE CA 92175 | IN01: Indiv Policy Ben or Claim Paym | $2,874.17 | NATIONWIDE MUTUAL INSURANCE | 05ef4491cb | |
TMCC | TMCC | UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | $3,080.42 | PROGRESSIVE CHOICE INSURANCE C | 297f15856b | |
TMC ESCROW | TMC ESCROW | 16830 VENTURA BLVD ENCINO CA 000-0 | 64 : Escrow check/deposit/Disputed | $3,235.32 | STEWART TITLE OF CALIFORNIA, INC. | ae583a2780 | |
TMCI INC | TMCI INC | PO BOX 5396 SAN BERNARDINO CA 92412 | MS08: Accounts Payable | $3,036.00 | KAISER FOUNDATION HEALTH PLAN | fdb83ef099 | |
TMCI INC | TMCI INC | PO BOX 5396 SAN BERNARDINO CA 92412 | MS08: Accounts Payable | $2,953.16 | KAISER FOUNDATION HEALTH PLAN | 29e7b16a45 | |
TM CLAIMS SERVICE INC | TM CLAIMS SERVICE INC | 800 E. COLORADO CLVD PASADENA CA 91101-2103 | IN01: Indiv Policy Ben or Claim Paym | $7,245.04 | ALLSTATE INSURANCE COMPANY | 5953792a44 | |
TMC OF FRESNO | OF FRESNO TMC | 801 S VICTORIA AVE VENTURA CA 93003- | 79 : Refunds | $5,339.54 | AT&T CORP. | 5e9058db66 | |
TMCSERVICESINC | TMCSERVICESINC | CA | CK01: Cashier's Checks | $5,000.00 | ONEUNITED BANK | f349670b0a | |
TMC SHATTUCK LLC | TMC SHATTUCK LLC | 0 | CK01: Cashier's Checks | $2,662.00 | WELLS FARGO BANK NA | de5cb1d8c6 | |
TME DIAGNOSTIC PARTNERS II LTD | TME DIAGNOSTIC PARTNERS II LTD | 6464 CANOGA AVE WOODLAND HILLS CA 91367 | AC01: Checking Accounts | $2,898.70 | JPMORGAN CHASE BANK N.A. (201) | adb3f43206 | |
TME DIAGNOSTIC PARTNERS II LTD | TME DIAGNOSTIC PARTNERS II LTD | 6464 CANOGA AVE WOODLAND HILLS CA 91367 | AC01: Checking Accounts | $3,220.58 | JPMORGAN CHASE BANK N.A. (201) | 431fedb532 | |
TME INC | TME INC | 6464 CANOGA AVE WOODLAND HILLS CA 91367-2407 | 76 : Other | $41,163.00 | STATE OF NORTH CAROLINA | 140e678a0a | |
TMESYS INC | TMESYS INC | UNKNOWN UNKNOWN CA 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,326.53 | FIREMAN'S FUND INSURANCE COMPANY | d3695ba638 | |
TMF LEASING | LEASING TMF | 7600 WORLD WAY WEST LOS ANGELES CA 90045 | IN02: Group Policy Benefits or Claim | $3,025.33 | TRAVELERS INDEMNITY COMPANY | 7ba7751c1c | |
TMF SONGS | SONGS TMF | 214 MAIN ST #338 EL SEGUNDO CA 90245 | MS16: Misc Outstanding Checks | $2,525.35 | AMERICAN SOCIETY OF COMPOSERS AUTH & PUB | d7eea7908e | |
TMF SONGS | SONGS TMF | 214 MAIN STREET #338 EL SEGUNDO CA 90245-0000 | MS16: Misc Outstanding Checks | $2,869.95 | AMERICAN SOCIETY OF COMPOSERS AUTH & PUB | beb7f7c6fa | |
TMF SONGS | SONGS TMF | 214 MAIN ST #338 EL SEGUNDO CA 90245 | MS16: Misc Outstanding Checks | $3,049.75 | AMERICAN SOCIETY OF COMPOSERS AUTH & PUB | 96af8c8958 | |
TMF SONGS | SONGS TMF | 214 MAIN ST #338 EL SEGUNDO CA 90245 | MS16: Misc Outstanding Checks | $2,868.93 | AMERICAN SOCIETY OF COMPOSERS AUTH & PUB | 9fffda6d96 | |
TMFT ENTERPRISES LLC | TMFT ENTERPRISES LLC | 5757 WILSHIRE BLVD 300 LOS ANGELES CA 90036 | MS09: Credit Balance- Accts Rec | $4,771.20 | GOOGLE LLC | 454df507d4 | |
TMFT ENTERPRISES LLC | TMFT ENTERPRISES LLC | 5757 WILSHIRE BLVD 300 C O CARLOS RODRIGUEZ LOS ANGELES CA 90036 | MS09: Credit Balance- Accts Rec | $12,422.24 | GOOGLE LLC & AFFILIATES | 1b3fddb440 | |
TMG | TMG | 85 : Vendor payments | $8,528.18 | FARMERS INSURANCE EXCHANGE (MANUAL ENTRIES) | b37e4fef14 | ||
TMG | TMG | 0 | CK01: Cashier's Checks | $3,000.00 | HANMI BANK | 4672f1ddfc | |
TMG RENTALS | RENTALS TMG | THOR GJERDRUM DBA TMG RENTALS 301 S. MILLER #205 SANTA MARIA CA 93454 | CK13: Vendor Checks | $2,551.06 | ARCADIS U.S. INC. | cf37042312 | |
T M HALLA PAINTING | T M HALLA PAINTING | 2870 HILLTOP RD CONCORD CA 94520 | AC01: Checking Accounts | $4,852.55 | CITIBANK NA | 49cb93130b | |
TMHP | TMHP | 632 N. MARIPOSA LOS ANGELES CA 90004 | MS08: Accounts Payable | $3,712.00 | SKILLED HEALTHCARE GROUP INC | 48eb3facc4 | |
T MICHAEL L | MICHAEL L T | 700 RIVER ST APT 10 SANTA CRUZ CA 95060-2748 | 64 : Escrow check/deposit/Disputed | $16,355.64 | WASHINGTON MUTUAL BANK, FA | eea82c4663 | |
T MIGUEL A | MIGUEL A T | 100 CHEVRON WAY RM 10 1604 RICHMOND CA 94802 | MS01: Wages, Payroll, Salary | $4,796.71 | CHEVRON CORPORATION | 04de67f6eb | |
TMI INC | TMI INC | 2335 ALASKA AVE EL SEGUNDO CA 90245- | 11 : Securities | STORAGE TECHNOLOGY CORPORATION | $4,710.24 | AMERICAN STOCK TRANSFER %SSB | 8146207728 |
TM LEASING | LEASING TM | 2188 DEL FRANCO ST BEACON FIRE & SAFETY STE A SAN JOSE CA 95131 | MS08: Accounts Payable | $3,453.36 | YAHOO! INC. | 357432bca7 | |
TM MANAGEMENT | TM MANAGEMENT | ATTN- SANDEE 94-1299 KA UKA BLVD WAIPAHU HI 96797 | MS16: Misc Outstanding Checks | $3,819.87 | MOTORS INSURANCE CORPORATION | 82fb63ee4e | |
T & M MARKETING LLC | T & M MARKETING LLC | 79401 42ND AVENUE BERMUDA DUNE CA 92201-0000 | SC01: Dividends | $4,204.80 | SUNTERRA CORPORATION | 9562b104ad | |
TMMK AMERICA INC | TMMK AMERICA INC | 9612 CHRISTINE CIR VILLA PARK CA 92861 | SC01: Dividends | $2,886.07 | STATE COMPENSATION INSURANCE FUND | d8cdfa026b | |
TMM LOGISTICS | LOGISTICS TMM | 23023 NORMANDIE AVE TORRANCE CA 90501 | AC01: Checking Accounts | $9,162.60 | BANK OF AMERICA - CALIFORNIA | 1047facdfc | |
T MOBILE | MOBILE T | 1660 HOTEL CIRCLE NORTH 5TH FLOOR SAN DIEGO CA 92108 | MS09: Credit Balance- Accts Rec | $4,893.37 | WESTFIELD PROPERTY MANAGEMENT | 467ad63608 | |
T MOBLE USA | MOBLE USA T | CA 0 | TR04: Escrow Accounts | $2,712.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | 7b1150fcf7 | |
TMP-TEK | TMP-TEK | 2528 ARIZONA AVE. APT. 1 SANTA MONICA CA 90404 | SC20: Credit Balances | $38,452.91 | CHARLES SCHWAB & CO. INC | 268bb54b01 | |
TMP TOOL & MACHINE | TMP TOOL & MACHINE | AC03: Mature CD or Save Cert | $6,463.63 | EAST WEST BANK | bbdc1862d2 | ||
TMP WORLDWIDE | WORLDWIDE TMP | 16635 SANTA MONICA BLVD STE360 LOS ANGELES CA 90025-0000 | 85 : Vendor payments | $6,572.90 | LITTON SYSTEMS, INC. | 62cf68402b | |
TMS DEVELOPMENT CORP | TMS DEVELOPMENT CORP | 18632 BEACH BLVD HUNTINGTON BEAC CA 92648- | 85 : Vendor payments | $6,071.04 | SOUTHERN CALIFORNIA GAS COMPANY | 98ffc6d742 | |
TMS TOYOTA | TOYOTA TMS | ZACK HICKS ABA9 1411 W 190TH ST NO 400 GARDENA CA 90248- | 61 : Credit balances | $3,246.00 | AMERICAN EXPRESS COMPANY | f7b8e55499 | |
TMS WHOLESALE LLC | TMS WHOLESALE LLC | 16627 ARBOR CIR HUNTINGTN BCH CA 92647-7333 | IN05: Premium Refund | $3,523.28 | STATE FARM GENERAL INSURANCE COMPANY | 63785bb0eb | |
TMT ASSOCIATES LLS | ASSOCIATES LLS TMT | 40725 ENCYLOPEDIA CIRCLE FREMONT CA 94538-2451 | MS06: Unidentified Remittances | $7,507.50 | SCO - UPD | 37a1593c39 | |
TMT CINEMALAND THEATRE COP | TMT CINEMALAND THEATRE COP | 1414 SO HARBOR BLVD ANHEIM CA 92802-2311 | 83 : Time deposits, CD accounts | $3,426.45 | EAST WEST BANK | f8911920b5 | |
TM TECHNOLOGIES | TECHNOLOGIES TM | 851 CALIFORNIA ST APT 218 SAN FRANCISCO CA | 81 : Salaries/wages | $3,092.25 | NBSG III INC | 3b81b1431b | |
T M T INDUSTRIES BROKERAGE DBA THE WAY | T M T INDUSTRIES BROKERAGE DBA THE WAY | P O BOX 277 CHINO CA 91708-0277 | MS13: Unclaimed Loan Collateral | $10,265.46 | RLI INSURANCE COMPANY | fb1c9de351 | |
TMT MEDIA | MEDIA TMT | 6345 BALBOA BLVD ENCINO CA 91316- | 76 : Other | $3,060.00 | NEWS PUBLISHING AUSTRALIA, LTD. & SUBSIDIARIES | a9ed43a78b | |
TMW CORPORATIO | CORPORATIO TMW | ATTN: PIERRE GAUCHER 15148 BLEDSOE STREET SYLMAR CA 91342- | 74 : Matured/terminated policies | $2,855.96 | RELIASTAR LIFE INSURANCE COMPANY | 04156d7a19 | |
TMW MARKETING | MARKETING TMW | 2600 E NUTWOOD AVE FULLERTON CA 92831- | 79 : Refunds | $2,600.12 | AT&T CORP. | 5a79700290 | |
TMXMG LLC KIRKWOOD ELLIOT | TMXMG LLC KIRKWOOD ELLIOT | C/O ATTN: ROSS ELLIOT 3380 DERONDA DRIVE LOS ANGELES CA 90068 | MS08: Accounts Payable | $3,361.18 | PARAMOUNT PICTURES CORPORATION | deb5ff108e | |
TNA | TNA | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | ec86a4eda4 | |
TNB TARGET | TARGET TNB | 0 | CK07: Money Order | $6,001.00 | WELLS FARGO & COMPANY | f09fa4cf86 | |
TNC INTERNATIONAL CORP | TNC INTERNATIONAL CORP | 1400 KELTON AVE APT 206 LOS ANGELES CA 90024- | 56 : Checking accounts, dmnd depsit | $2,686.11 | CITIBANK FSB (FL) | a78f89b721 | |
TN DHS | DHS TN | CA | TR04: Escrow Accounts | $11,675.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | 853178c704 | |
TNF ELECTRONIC CIGARETTES | ELECTRONIC CIGARETTES TNF | UNKNOWN WINNETKA CA 91306 | MS09: Credit Balance- Accts Rec | $2,550.00 | WESTFIELD PROPERTY MANAGEMENT | eef9b8364d | |
TNH PHARMACY 2 | TNH PHARMACY 2 | 15211 VANOWEN STREET VAN NUYS CA 91405-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,778.00 | CALIFORNIA PHYSICIANS SERVICE | 1aa4f87973 | |
TNH PHARMACY 2 | TNH PHARMACY 2 | 15211 VANOWEN ST VAN NUYS CA 91405-3606 | IN01: Indiv Policy Ben or Claim Paym | $2,798.03 | CALIFORNIA PHYSICIANS SERVICE | 5702cababc | |
TNH PHARMACY 2 | TNH PHARMACY 2 | 15211 VANOWEN STREET E 301 VAN NUYS CA 91405 | MS08: Accounts Payable | $5,397.86 | OPTUMRX PBM OF MARYLAND INC | 576ab7fe3c | |
TNJ PROFESSIONAL MEDICAL | PROFESSIONAL MEDICAL TNJ | BILLING SERVICE 10843 HARTSOOK ST NORTH HOLLYWOOD CA 91601 | MS08: Accounts Payable | $3,752.20 | KAISER FOUNDATION HEALTH | 2105059259 | |
TNPPM ROYAL MONTREAL LLC | TNPPM ROYAL MONTREAL LLC | 1900 MAIN ST STE 700 IRVINE CA 92614 | MS08: Accounts Payable | $2,566.40 | GEXA ENERGY LP | 6db3464fdc | |
TNS CUSTOMER RESEARCH | CUSTOMER RESEARCH TNS | 600 B STREET #1600 SAN DIEGO CA 92101 | CK13: Vendor Checks | $9,768.44 | KMBS | 208fc6f6b8 | |
TNT | TNT | 8125 RONSON ROAD SUITE E SAN DIEGO CA 92111 | MS09: Credit Balance- Accts Rec | $3,013.75 | AVNET INC | 2e08660f89 | |
TNT ADVERTISING AGEN | ADVERTISING AGEN TNT | 4515 EAGLE ROCK BLVD ST LOS ANGELES CA 90041-0000 | MS17: Misc Intangible Property | $9,415.89 | FIRST DATA MERCHANT SERVICES | 8cd1f56328 | |
TNT MEDIA SERVICES INC / PA | TNT MEDIA SERVICES INC / PA | 12156 W OLYMPIC BL 2ND FL LOS ANGELES CA 90064-0000 | AC03: Mature CD or Save Cert | $2,965.50 | BANK OF AMERICA - CALIFORNIA-SOUTH | 265c9e55ba | |
TNT REALTY INC | TNT REALTY INC | 19268 NORTHFLEET TARZANA CA 91356 | MS08: Accounts Payable | $4,000.00 | NRT LLC | 11dd70ba4e | |
TNT SELF STORAGE MANAGEMENT | TNT SELF STORAGE MANAGEMENT | 30052 SANTIAGO RD TEMECULA CA 92591 | IN01: Indiv Policy Ben or Claim Paym | $4,100.00 | SAFECO INS CO OF AMERICA | 0d91cf4409 | |
TOAITIITI SUAFA | SUAFA TOAITIITI | 254 MUIRFIELD DR SAN JOSE CA 95116 | AC02: Savings Accounts | $5,117.06 | AXOS BANK | f5fed1cfd4 | |
TOAL ANDREW | ANDREW TOAL | 650 TOWNSEND STR SAN FRANCISCO CA 94103- | 15 : Liquidating fund earnings | $4,823.65 | SMITH BARNEY | 220b7a88e4 | |
TOAN HENRIETTE | HENRIETTE TOAN | 83 : Time deposits, CD accounts | $5,157.24 | CALIFORNIA BANK & TRUST | be9e2242cc | ||
TOAPANTA SARA M | SARA M TOAPANTA | 4422 FARMDALE AVE NORTH HOLLYWOOD CA 91602-2002 | AC01: Checking Accounts | $7,155.08 | BANK OF AMERICA - CALIFORNIA | d487008f77 | |
TOA RASS | RASS TOA | 535 BELL ST E PALO ALTO CA 94303- | 61 : Credit balances | $2,529.57 | CALIF CASUALTY INSURANCE COMPA | 4a8ad1be69 | |
TOARMINA SAM D | SAM D TOARMINA | 14600 GAYHEAD RD APPLE VALLEY CA 92307-3542 | AC01: Checking Accounts | $12,092.80 | FINANCIAL PARTNERS FEDERAL CREDIT UNION | af2e184719 | |
TOAZE KENNETH L | KENNETH L TOAZE | 2107 PIER AVENUE SANTA MONICA CA 90405 | IN03: Proceeds Due Beneficiaries | $11,594.91 | MUTUAL OF AMERICA LIFE INSURANCE | 03c6732175 | |
TOBACCO HOUSE | HOUSE TOBACCO | C/O TIKIRIADURA SILVA 2520 W LINCOLN AVE ANAHEIM CA 92801 | AC06: Security Deposit | $5,838.43 | GLOBAL PAYMENTS INC | 7c4966c8aa | |
TOBACCO ISLAND | ISLAND TOBACCO | 0 | CK15: Other Outstanding Official Cks | $10,538.49 | BANK OF AMERICA - CALIFORNIA | 1c2e9d7a75 | |
TOBACCO RICHARD | RICHARD TOBACCO | 22600 PROSPECT RD CUPERTINO CA 95070 | HS01: Health Savings Account | $3,206.81 | HSA BANK | 96517d191c | |
TOBACCO SHOP | SHOP TOBACCO | 9516 E WHITTIER BLVD PICO RIVERA CA 90660- | 85 : Vendor payments | $4,473.24 | PHILIP MORRIS USA INC. | 3aa7d25508 | |
TOBAR CAROLA J | CAROLA J TOBAR | 15 AVENIDA 24 27 ZONA 5 GUATEMALA CITY 0 | AC03: Mature CD or Save Cert | $7,782.42 | BANK OF AMERICA - CALIFORNIA | 412fc49562 | |
TOBAR GINA F | GINA F TOBAR | C/O WASHINGTON REALTY GROUP IN 153 2ND STREET STE 108 LOS ALTOS CA 94022 | MI02: Royalties | $16,402.44 | DENBURY RESOURCES INC | 2501627250 | |
TOBAR HECTOR ISIDRO | HECTOR ISIDRO TOBAR | 0 | TR04: Escrow Accounts | $3,000.00 | DESIGN ESCROW INC. | f9b60fac5d | |
TOBAR IDALIA | IDALIA TOBAR | 2290 HIDDEN OAKS DR. HAYWARD CA 94541 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 5c83c0ebaf | |
TOBAR VICTOR E | VICTOR E TOBAR | 13713 PINNEY ST UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,193.52 | BANK OF AMERICA - CALIFORNIA | 3086ab852b | |
TOBAR YOLANDA | YOLANDA TOBAR | 1117 E WINDSOR RD 1 GLENDALE CA 91205-2533 | AC02: Savings Accounts | $6,525.24 | CITIBANK NA (CCA) | d189b7a074 | |
TOBE ERONI K | ERONI K TOBE | 27436 PONDAROSA CT HAYWARD CA 94545- | 68 : Insurance claim checks | $5,634.71 | PRUDENTIAL INSURANCE COMPANY | bf2b593039 | |
TOBE EVELYN | EVELYN TOBE | 5517 PASEO DEL LAGO LAGUNA WOODS CA 92653- | 76 : Other | $5,689.51 | CONTINENTAL ASSURANCE COMPANY | f4dfb99a4d | |
TOBE IRVING | IRVING TOBE | 5517 PASEO DEL LAGO LAGUNA WOODS CA 92653- | 76 : Other | $5,689.51 | CONTINENTAL ASSURANCE COMPANY | 4d5ab6670d | |
TO BE LEFT FOR ESTATE | TO BE LEFT FOR ESTATE | 0 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $6,261.18 | INVESCO INVESTMENT SVCS INC | 461742d69d |
TO BE LEFT FOR ESTATE | TO BE LEFT FOR ESTATE | 0 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $6,261.18 | INVESCO INVESTMENT SVCS INC | 1bfcafb761 |
TO-BE-LE INC DBA SERVICE CHEMIC | TO-BE-LE INC DBA SERVICE CHEMIC | PO BOX 6104 SANTA ANA CA 92706--000 | 83 : Time deposits, CD accounts | $17,672.51 | BANK OF AMERICA NT&SA BRANCH:0090-SANTA ANA MAIN OFFICE | 94ab1e5183 | |
TOBENKIN LORRAINE L | LORRAINE L TOBENKIN | P.O. BOX 2202 STOCKTON CA 95201 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD NEW PERSPECTIVE FD A | $2,965.79 | NEW PERSPECTIVE FUND | ea175e7d90 |
TOBENKIN ROBERT D | ROBERT D TOBENKIN | P.O. BOX 2202 STOCKTON CA 95201 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD NEW PERSPECTIVE FD A | $2,965.79 | NEW PERSPECTIVE FUND | bf55c4c1fc |
TOBEN VERDYNE | VERDYNE TOBEN | SAINT HELENA CA 0 | IN03: Proceeds Due Beneficiaries | $2,771.67 | METROPOLITAN LIFE INSURANCE COMPANY | f2a7881210 | |
TOBEN VERDYNE ESTATE | VERDYNE TOBEN ESTATE | 1217 ALLYN AVE SAINT HELENA CA 94574 | IN03: Proceeds Due Beneficiaries | $2,771.67 | METROPOLITAN LIFE INSURANCE COMPANY | 012dcc0021 | |
TOBERER PATRICIA L | PATRICIA L TOBERER | C/O PATRICIA L WHITLOCK 280 GLORIA LANE CARLIN NV 89822-0428 | SC10 - UNXCHNGED STOCK-SUCCESSOR CORP | $12,457.53 | US BANCORP | 1887133e1a | |
TOBER MYRTLE V | MYRTLE V TOBER | 62150 OLD HIGHWAY 53 CLEARLAKE CA 95422-9061 | 63 : Endowments | $2,691.93 | SUN LIFE ASSURANCE CO OF CANADA (US) | 9629bc3288 | |
TOBERSON WILLIE | WILLIE TOBERSON | 320 TEMPLE ST LOS ANGELES CA 90012- | 84 : Trusts | $3,407.09 | MIRADA HILLS REHBILITATION/CONVALESCENT HOSPITAL | dbb7167277 | |
TOBERY RUTH | RUTH TOBERY | 12204 TELEPHONE AVENUE CHINO CA 91710-2454 | 74 : Matured/terminated policies | $4,164.74 | PRUDENTIAL INSURANCE COMPANY | ad04cde8d4 | |
TOBERY RUTH | RUTH TOBERY | 12204 TELEPHONE AVE CHINO CA 91710-2454 | 74 : Matured/terminated policies | $4,164.74 | PRUDENTIAL INSURANCE COMPANY | 7cffcf786a | |
TOBE SHINICHI | SHINICHI TOBE | 20246 NORTHBROOK SQ CUPERTINO CA 95014-0504 | 56 : Checking accounts, dmnd depsit | $5,464.71 | UNION BANK OF CALIFORNIA, N.A. | d4759d0431 | |
TOBEY CHRISTINE | CHRISTINE TOBEY | 72342 RIM DRIVE PALM DESERT CA 92260 | MS01: Wages, Payroll, Salary | $2,504.81 | MARRIOTT VACATIONS WORLDWIDE | bc5121a90b | |
TOBEY MARY L | MARY L TOBEY | 4754 DENSMORE AVE ENCINO CA 91436-1530 | 11 : Securities | METLIFE INC | $6,989.08 | METLIFE INC COMMON (CA) | 25ad6bcd65 |
TOBEY NIVA B | NIVA B TOBEY | 247 IRENE ST BAKERSFIELD CA 93305-2909 | IN04: Proceeds from Matured Policies | $2,850.00 | UNION SECURITY INSURANCE COMPANY | 7cbd19c409 | |
TOBEY SIERRA ENTERPRI INC | TOBEY SIERRA ENTERPRI INC | 4525 S CENTRAL LOS ANGELES CA 90011- | 15 : Liquidating fund earnings | $2,704.00 | BKNY CORPORATE TRUST | 53daa6e4d6 | |
TOBIAS BEULAH B | BEULAH B TOBIAS | 966 W 47TH LOS ANGELES CA 90037- | 74 : Matured/terminated policies | $3,393.29 | PRUDENTIAL INSURANCE COMPANY | 123193c299 | |
TOBIAS BRIAN T | BRIAN T TOBIAS | 0 | CK01: Cashier's Checks | $4,439.83 | WELLS FARGO BANK NA APECS 1009 | 73d0dc6ce6 | |
TOBIAS BUNNI | BUNNI TOBIAS | 24842 OAK CREEK EL TORO CA 92630-2445 | SC12: Underlying Shares/Outstand Cer | ICAHN ENTERPRISES LP | $4,833.83 | ICAHN ENTERPRISES LP COMMON | 9b3e76c98a |
TOBIAS CHARLOTTE | CHARLOTTE TOBIAS | 410 S GLENDALE AVE GLENDALE CA 91205-2240 | IN04: Proceeds from Matured Policies | $6,257.20 | PRUDENTIAL INSURANCE COMPANY | f458fe1269 | |
TOBIAS CHERYL M | CHERYL M TOBIAS | C/O CHARLES SCHWAB 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | SC01: Dividends | $6,802.00 | AMGEN INCORPORATED | c45015dcb4 | |
TOBIAS DE LA CRUZ ESTATE OF ENRIQUE | TOBIAS DE LA CRUZ ESTATE OF ENRIQUE | 5817 BIRDCAGE ST APT 320 CITRUS HEIGHTS CA 95610 | IN01: Indiv Policy Ben or Claim Paym | $4,029.17 | SUSSEX INSURANCE COMPANY | 21e6277ae2 | |
TOBIAS JOHN | JOHN TOBIAS | 0 | CK01: Cashier's Checks | $9,000.00 | UNIVERSITY & STATE EMPLOYEES CU | 5bd24d13c2 | |
TOBIAS JOHN E | JOHN E TOBIAS | 1285 RIO HONDO DR SAN JOSE CA 95120-0000 | 04 : Dividends | $2,983.60 | HONEYWELL INTERNATIONAL INC/HONEYWELL INC (OLD) | 2684fe9228 | |
TOBIAS KATHY | KATHY TOBIAS | 4250 PAR 5 DR WESTLAKE VILLAGE CA 91362 | MS01: Wages, Payroll, Salary | $2,821.98 | BAXTER HEALTHCARE CORPORATION | e0cc94da56 | |
TOBIAS LESTER A | LESTER A TOBIAS | 1250 16TH STREET SANTA MONICA CA 90405- | 62 : Death benefits | $2,624.51 | PRUDENTIAL INSURANCE COMPANY | 51f4bb6137 | |
TOBIAS PARTNERS LP | TOBIAS PARTNERS LP | 9010 TOBIAS AV 129 PANORAMA CITY CA 91402 | AC01: Checking Accounts | $4,521.00 | BANK OF AMERICA - PRE-PAID CARD | d33564bd20 | |
TOBIAS PHOEBE ANN MRS | TOBIAS PHOEBE ANN MRS | C/O MRS MYANA ASHLEY 22680 CARDINAL ST GRAND TERRACE CA 92313-5751 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $4,461.20 | EDISON INTERNATIONAL | f027127d0f |
TOBIAS ROBERT C | ROBERT C TOBIAS | 966 W 47TH LOS ANGELES CA 90037- | 74 : Matured/terminated policies | $3,393.29 | PRUDENTIAL INSURANCE COMPANY | 7285052a4b | |
TOBIAS ROBERT P | ROBERT P TOBIAS | 3221 EMERALD ISLE DR GLENDALE CA 91206-1109 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,004.49 | PRINCIPAL FINANCIAL GROUP INC | 7e317aaa2b |
TOBIAS ROD | ROD TOBIAS | 748 S RIDGELEY DR LOS ANGELES CA 90036-3804 | 82 : Savings accts/crdt union shrs | $3,005.97 | CALIFORNIA FEDERAL BANK | 5613659c79 | |
TOBIAS RUSSEL Q | RUSSEL Q TOBIAS | 0 | CK01: Cashier's Checks | $4,439.83 | WELLS FARGO BANK NA APECS 1009 | 710463ba59 | |
TOBIASSEN OTTE P | OTTE P TOBIASSEN | PO BOX 3766 REDWOOD CITY CA 94064 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c46d3997be | |
TOBIAS STEVE | STEVE TOBIAS | 3802 ROSECRANS ST SAN DIEGO CA 92110 | IN03: Proceeds Due Beneficiaries | $3,131.74 | JHUSA JOHN HANCOCK LIFE INS CO USA | 7f6de4e2da | |
TOBI C FERGUSON | FERGUSON C TOBI | 1622 FILAREE COURT CARLSBAD CA 92011 | IN07: Other Amounts Due Under Policy | $5,029.50 | VOYA INSTITUTIONAL TRUST CO | 36e44330ee | |
TOBIN ALAMEDA | ALAMEDA TOBIN | PO BX 5487 RIVERSIDE CA 92507- | 79 : Refunds | $2,793.93 | SANTA CLARITA WATER COMPANY | 6cb190763d | |
TOBIN ALAMEDA | ALAMEDA TOBIN | PO BX 5487 RIVERSIDE CA 92507- | 79 : Refunds | $2,793.93 | SANTA CLARITA WATER COMPANY | 5de42952fd | |
TOBIN ALICE | ALICE TOBIN | 13241 EL DORADO DR APT 20 SEAL BEACH CA 90740- | 11 : Securities | WASHINGTON MUTUAL INC | $4,208.07 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 6f74cc286a |
TOBIN ALICE | ALICE TOBIN | 13241 EL DORADO DR 206E SEAL BEACH CA 90740- | 11 : Securities | WASHINGTON MUTUAL INC | $2,571.60 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | a0cbb7957d |
TOBIN ANDREW W | ANDREW W TOBIN | 4212 46TH AVENUE SACRAMENTO CA 95824-3717 | SC08: Shares of Stocks (Rtrnd by PO) | HONEYWELL INTL INC | $2,781.75 | HONEYWELL INTERNATIONAL INC | 3eaa27a7c4 |
TOBIN ANGELICA A | ANGELICA A TOBIN | 6175 ALLSTON LOS ANGELES CA 90022 | IN03: Proceeds Due Beneficiaries | $4,202.90 | AMERICAN NATIONAL INSURANCE COMPANY | 37bc8a8606 | |
TOBIN AUDRA | AUDRA TOBIN | 28700 N ENROSE AVE RANCHO PALOS VERDES CA 90275-1618 | SC08: Shares of Stocks (Rtrnd by PO) | ENTERGY CORP | $40,760.87 | ENTERGY CORPORATION | ed433ed05b |
TOBIN AUDRA | AUDRA TOBIN | 28700 N ENROSE AVE RANCHO PALOS VERDES CA 90275-1618 | SC01: Dividends | $8,424.71 | ENTERGY CORPORATION | f1aa7bdafa | |
TOBIN AUDRA | AUDRA TOBIN | 28700 ENROSE AVE RANCHO PALOS VERDES CA 90732-1618 | SC01: Dividends | $3,053.05 | ENTERGY CORP | 6c7cb6a672 | |
TOBIN BEN | BEN TOBIN | 418 1/2 N SPAULDING AVE LOS ANGELES CA 90036- | 82 : Savings accts/crdt union shrs | $8,493.28 | GREAT WESTERN BANK | edfa376471 | |
TOBIN BLOCH BLOCH HANNAH M | TOBIN BLOCH BLOCH HANNAH M | 652 MANDANA BLVD OAKLAND CA 94610-2323 | AC02: Savings Accounts | $53,733.73 | CITIBANK NA (CCA) | cbfba91175 | |
TOBIN DEREK W | DEREK W TOBIN | 332 JANICE ST LONG BEACH CA 90805-2913 | 11 : Securities | UNOCAL CORPORATION | $2,695.36 | UNOCAL CORPORATION | 92b58448f9 |
TOBIN ELIZABETH A | ELIZABETH A TOBIN | 4280 DONALD AVE RIVERSIDE CA 92503-3346 | IN03: Proceeds Due Beneficiaries | $4,480.19 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | d4a88af848 | |
TOBIN EST ELIZABETH A | TOBIN EST ELIZABETH A | 4280 DONALD AVE RIVERSIDE CA 92503-3346 | IN03: Proceeds Due Beneficiaries | $4,480.19 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 76b6a6a221 | |
TOBIN FRANCES B | FRANCES B TOBIN | PO BOX 582 OJAI CA 93024-0582 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,405.17 | VERIZON COMMUNICATIONS INC. | 64432b2349 |
TOBIN GEORGE L | GEORGE L TOBIN | 7812 COLDWATER CYN BLVD N HOLLYWOOD CA 91605 | IN07: Other Amounts Due Under Policy | $2,700.00 | GREAT AMERICAN LIFE INSURANCE COMPANY | 70010b0bc6 | |
TOBIN GEORGE L | GEORGE L TOBIN | 7812 COLDWATER CYN BLVD N HOLLYWOOD CA 91605 | IN07: Other Amounts Due Under Policy | $2,700.00 | GREAT AMERICAN LIFE INSURANCE COMPANY | 724a5c51af | |
TOBIN GEORGINE S | GEORGINE S TOBIN | 780 RAILROAD AVE LAKE ELSINORE CA 94610- | 12 : Securities exchanged for cash | $3,206.64 | KANSAS CITY LIFE INSURANCE CO | ca88daf588 | |
TOBING KATHLEEN G | KATHLEEN G TOBING | 201 EDDY ST SAN FRANCISCO CA 94102-2715 | AC03: Mature CD or Save Cert | $7,853.77 | WASHINGTON MUTUAL BANK (68-0172274) | e662487c92 | |
TOBING MARIANNA | MARIANNA TOBING | 3701 OVERLAND AV B124 LOS ANGELES CA 90034-6341 | 56 : Checking accounts, dmnd depsit | $2,504.68 | WELLS FARGO BANK, N.A. | c0941e3a10 | |
TOBING MARIANNA L | MARIANNA L TOBING | 830 SAN RAMON DR HEMET CA 92543-6929 | AC02: Savings Accounts | $3,608.39 | WELLS FARGO BANK NA | 0fe9e97e23 | |
TOBIN HAROLD W | HAROLD W TOBIN | 409 2ND ST STE 300 SAN FRANCISCO CA 94107 | SC16: Mutual Funds | PUTNAM FD FOR GRWTH & INCM A | $93,988.72 | PUTNAM GROWTH & INCOME-A | 28f34a055c |
TOBIN JEFF | JEFF TOBIN | 2005 CALIFORNIA STREET MOUNTAIN VIEW CA 94040- | 82 : Savings accts/crdt union shrs | $4,531.57 | WELLS FARGO BANK N A | 15a9462f58 | |
TOBIN JOE P | JOE P TOBIN | 28700 ENROSE AVE RANCHO PALOS VERDES CA 90732-1618 | SC01: Dividends | $3,053.05 | ENTERGY CORP | 8145191124 | |
TOBIN JOE P | JOE P TOBIN | 28700 N ENROSE AVE RANCHO PALOS VERDES CA 90275-1618 | SC08: Shares of Stocks (Rtrnd by PO) | ENTERGY CORP | $40,760.87 | ENTERGY CORPORATION | 5a7d184ac3 |
TOBIN JOE P | JOE P TOBIN | 28700 N ENROSE AVE RANCHO PALOS VERDES CA 90275-1618 | SC01: Dividends | $8,424.71 | ENTERGY CORPORATION | c6466bf942 | |
TOBIN JOSEPH | JOSEPH TOBIN | 355 CLIFF DR APT 113 PASADENA CA 91107-3025 | SC12: Underlying Shares/Outstand Cer | GENERAL MOLY INC | $3,127.63 | GENERAL MOLY INC | 85b4d1d63e |
TOBIN JOSEPH P | JOSEPH P TOBIN | 22921 CATSKILL AVE CARSON CA 90745-4933 | IN03: Proceeds Due Beneficiaries | $5,413.14 | AXA EQUITABLE | f8bb1baaf9 | |
TOBIN KEVIN D | KEVIN D TOBIN | 5806A MISSION CENTER ROAD SAN DIEGO CA 92123-3866 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $6,234.23 | MORGAN STANLEY | e09f2c9d79 |
TOBIN KEVIN D | KEVIN D TOBIN | 17064 RALPHS RANCH RD SAN DIEGO CA 92127-2839 | SC13: Funds for Liquidation | $13,250.00 | SEARS HOLDINGS CORP/SEARS ROEBUCK & CO | 2b481a6185 | |
TOBIN KEVIN D | KEVIN D TOBIN | 5806A MISSION CENTER ROAD SAN DIEGO CA 92123-3866 | SC08: Shares of Stocks (Rtrnd by PO) | DISCOVER FINANCIAL SERVICES | $9,573.75 | DISCOVER FINANCIAL SERVICES | 40dc27ea7b |
TOBIN KEVIN D | KEVIN D TOBIN | 5806 MISSION CENTER RD UNIT A SAN DIEGO CA 92123-3866 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $15,979.83 | ALLSTATE CORPORATION | 7f5bae6589 |
TOBIN KEVIN D | KEVIN D TOBIN | PO BOX 2710 ESCONDIDO CA 92033-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $12,846.51 | SEMPRA ENERGY/ENOVA CORP | dc4795b6a8 |
TOBIN LANDSCAPE | LANDSCAPE TOBIN | PO BOX 7558 LAGUNA NIGUEL CA 92677 | MS08: Accounts Payable | $3,800.00 | MARRIOTT INTERNATIONAL INC. | 96b4407002 | |
TOBIN LANDSCAPE | LANDSCAPE TOBIN | PO BOX 7558 LAGUNA NIGUEL CA 92677 | MS08: Accounts Payable | $3,800.00 | MARRIOTT INTERNATIONAL INC. | f8356b5708 | |
TOBIN LAUREN P | LAUREN P TOBIN | 13958 RUNNYMEDE ST VAN NUYS CA 91405 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $2,723.83 | THE WALT DISNEY COMPANY | e2daa98d21 |
TOBIN LOUISE | LOUISE TOBIN | 9509 OLNEY ST ROSEMEAD CA 91770-2150 | IN04: Proceeds from Matured Policies | $7,337.37 | PRUDENTIAL INSURANCE COMPANY | 724309452f | |
TOBIN LOUISE | LOUISE TOBIN | 1011 S SANTA FE AVE LOS ANGELES CA 90021-1740 | IN04: Proceeds from Matured Policies | $2,633.21 | PRUDENTIAL INSURANCE COMPANY | d542bba0fe | |
TOBIN & LUCKS | LUCKS & TOBIN | PO BOX 4502 WOODLAND HILLS, CA 91365-4502 | EB: CEO - Workers Comp - Provider | $2,055.00 | b097eb5da5 | ||
TOBIN MARION M | MARION M TOBIN | 5380 ALTA BAHIA CT SAN DIEGO CA 92109-1919 | 15 : Liquidating fund earnings | $10,800.00 | ING GROEP N.V. | 88f02e9c76 | |
TOBIN MARY | MARY TOBIN | 418 1/2 N SPAULDING AVE LOS ANGELES CA 90036- | 82 : Savings accts/crdt union shrs | $8,493.28 | GREAT WESTERN BANK | 8303283d8a | |
TOBIN MARY C | MARY C TOBIN | 423 16TH AVE SAN FRANCISCO CA 94118-2811 | MS05: Customer Overpayments | $3,483.11 | FIA CARD SERVICES N.A. | df2eec0afd | |
TOBIN MICHAEL | MICHAEL TOBIN | PO BOX 34369 SYLMAR CA 91342 | TR04: Escrow Accounts | $6,200.24 | COUNTRYWIDE HOME LOANS INC | 167b33b1d2 | |
TOBIN MICHAEL II | MICHAEL TOBIN II | 333 MARKET ST STE 2700 SAN FRANCISCO CA 94105-2128 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $5,113.37 | MICROSOFT CORPORATION | 472d52f0e2 |
TOBIN PETER A | PETER A TOBIN | 282 7TH ST SAN FRANCISCO CA 94103-4004 | 11 : Securities | ALLIEDSIGNAL INC | $7,125.92 | ALLIED SIGNAL/AMPEX CORP %SSB | e41a3e9804 |
TOBIN RICHARD P | RICHARD P TOBIN | 500 GLENWOOD CIR APT 425 MONTEREY CA 93940 | SC10: Unexchanged Stock of Succ Corp | Multiple | $6,523.51 | TWENTY-FIRST CENTURY FOX INC | e87f4c6e96 |
TOBIN R W | W R TOBIN | 13241 EL DORADO DR 206E SEAL BEACH CA 90740- | 11 : Securities | WASHINGTON MUTUAL INC | $2,571.60 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | a4e9b29d6a |
TOBIN SHARON | SHARON TOBIN | 3295 DATE STREET BREA CA 92823-6304 | SC01: Dividends | $2,622.12 | MORGAN STANLEY GRA | d051f04ab3 | |
TOBIN VIRGINIA G | VIRGINIA G TOBIN | 40701 RANCHO DELAVISTA #294 PALMDALE CA 93551- | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,945.44 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 1795904a49 |
TOBIN WYONNA V | WYONNA V TOBIN | 10771 BLACK MOUNTAIN RD SPC 26 SAN DIEGO CA 92126-2932 | IN03: Proceeds Due Beneficiaries | $4,747.93 | METROPOLITAN LIFE INSURANCE COMPANY | f3069ce43c | |
TOBIOS JABBAAR J | JABBAAR J TOBIOS | 319 E 56TH ST LONG BEACH CA 90805-0000 | 82 : Savings accts/crdt union shrs | $4,918.65 | LBS FINANCIAL CREDIT UNION | d878c22a51 | |
TOBISAWA KAZUKO | KAZUKO TOBISAWA | 22 2 1103 OHYAMA CHO ITABASHI JAPAN 17 0 | AC01: Checking Accounts | $2,662.16 | BANK OF AMERICA - CALIFORNIA | a5534b29a7 | |
TOBISAWA KAZUKO | KAZUKO TOBISAWA | 22 2 1103 OHYAMA CHO ITABASHI TOKYO 173 0023 0 | AC03: Mature CD or Save Cert | $19,033.52 | BANK OF AMERICA - CALIFORNIA | 3e32e594f5 | |
TOBISAWA SHINJI | SHINJI TOBISAWA | 22 2 1103 OHYAMA CHO ITABASHI TOKYO 173 0023 0 | AC03: Mature CD or Save Cert | $19,033.52 | BANK OF AMERICA - CALIFORNIA | 512e939f71 | |
TOBISAWA SHINJI | SHINJI TOBISAWA | 22 2 1103 OHYAMA CHO ITABASHI TOKYO 173 0023 0 | AC01: Checking Accounts | $2,662.16 | BANK OF AMERICA - CALIFORNIA | 5bd42940c0 | |
TOBISMAN S P | P S TOBISMAN | 64 : Escrow check/deposit/Disputed | $3,408.43 | PROGRESSIVE TITLE CO., WESTLAND ESCROW DIV. | 36cb22e953 | ||
TOBITO MASAMI | MASAMI TOBITO | TMPS I KOMATSU 4009 MIRANDA A200 PALO ALTO CA 94304 | AC99: Aggregate Accounts | $42,524.20 | OFFICE OF THE BUDGET | 121bd5fe72 | |
TOBIYAMA TETSUYUKI | TETSUYUKI TOBIYAMA | 3 1 33 WATAUCHI FUJISAWASHI KANAGAWA KEN | 56 : Checking accounts, dmnd depsit | $18,802.28 | UNION BANK OF CALIFORNIA, N.A. | 204b250acd | |
TOBLER ESTATE MARY | ESTATE MARY TOBLER | 513 E ELM ST NO 9 LODI CA 95240-1323 | IN03: Proceeds Due Beneficiaries | $2,681.18 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 583f284e89 | |
TOBLER HEBER | HEBER TOBLER | UNKNOWN UNKNOWN NV 00000-0000 | 06 : Liquidating fund- securities | INTER-TEL INCORPORATED | $6,024.54 | EMMETT A LARKIN CO INC | 5422b5865c |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC03 - MATURED CDS OR SAVINGS CERT | $17,901.12 | WASHINGTON MUTUAL INS SVCS INC | 7b7aa4b080 | |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC03 - MATURED CDS OR SAVINGS CERT | $19,102.77 | WASHINGTON MUTUAL INS SVCS INC | d32f4374d4 | |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC03 - MATURED CDS OR SAVINGS CERT | $33,295.55 | WASHINGTON MUTUAL INS SVCS INC | 452663e936 | |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC01 - CHECKING ACCOUNTS | $6,055.35 | WASHINGTON MUTUAL INS SVCS INC | 26f273ad14 | |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC01 - CHECKING ACCOUNTS | $26,246.70 | WASHINGTON MUTUAL INS SVCS INC | cab4e17346 | |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC03 - MATURED CDS OR SAVINGS CERT | $8,497.48 | WASHINGTON MUTUAL INS SVCS INC | 09c69b345c | |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC03 - MATURED CDS OR SAVINGS CERT | $47,506.89 | WASHINGTON MUTUAL INS SVCS INC | ec56e2c580 | |
TOBLER JEANNETTE | JEANNETTE TOBLER | 1 AVENUE DES ANGLAIS CANNES 06400 | AC03 - MATURED CDS OR SAVINGS CERT | $33,383.02 | WASHINGTON MUTUAL INS SVCS INC | 7a5075c2a9 | |
TOBLER ZONA | ZONA TOBLER | UNKNOWN UNKNOWN NV 00000-0000 | 06 : Liquidating fund- securities | INTER-TEL INCORPORATED | $6,024.54 | EMMETT A LARKIN CO INC | 8e14681ff1 |
TOBMAN ALAN | ALAN TOBMAN | 2511 NORTHROP AVE #45 SACRAMENTO CA 95825- | 55 : Annuities | $5,264.43 | PRUDENTIAL INSURANCE COMPANY | 2183db2341 | |
TOBMAN BARRY | BARRY TOBMAN | 2511 NORTHROP AVE #45 SACRAMENTO CA 95825- | 55 : Annuities | $5,264.43 | PRUDENTIAL INSURANCE COMPANY | 7c5db8c990 | |
TOB MEDICAL SUPPLY I | TOB MEDICAL SUPPLY I | 8611 S CRENSHAW BLVD INGLEWOOD CA 90305-0000 | TR04: Escrow Accounts | $4,200.91 | CARDSERVICE INTERNATIONAL INC GENERAL LE | 5a61852c3d | |
TOBON MARIA ELENA | MARIA ELENA TOBON | 19254 B MOUNTAIN MEADOWS SOUTH HIDDEN VALLEY LAKE CA 95467 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | fb1cb5f7c5 | |
TOBON ROSE | ROSE TOBON | 771 DEVON DR RENO NV 89506 | AC01 - CHECKING ACCOUNTS | $9,229.31 | JPMORGAN CHASE BANK NA | 31f49b9955 | |
TOBON VALENTE | VALENTE TOBON | 2841 EAST LINCOLN AVE APT 229 ANAHEIM CA 92806 | CK01: Cashier's Checks | $3,253.00 | JPMORGAN CHASE BANK N.A | 8beab4260f | |
TOBOR J | J TOBOR | J TOBOR | 64 : Escrow check/deposit/Disputed | $3,718.04 | FIRST CALIFORNIA TITLE COMPANY | e58ea0d535 | |
TOBUR GERTRUDE | GERTRUDE TOBUR | 10200 CHAPMAN AVE #203 GARDEN GROVE CA 92640- | 74 : Matured/terminated policies | $2,973.55 | PRUDENTIAL INSURANCE COMPANY | b2f2e1ffb1 | |
TOBUSCUS | TOBUSCUS | 5250 VINELAND AVE NORTH HOLLYWOOD CA 91601 | MS08: Accounts Payable | $4,788.09 | CHARTER COMMUNICATIONS INC | 2801462475 | |
TOBY ANTHONY | ANTHONY TOBY | 103RD STREET #5 LOS ANGELES CA 90047 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | CIVIL SERVICE EMPLOYEES INSURANCE COMPAN | e8dd8d2f07 | |
TOBY CHARLES | CHARLES TOBY | 18561 FLORIDA STAPT 4034 HUNTINGTON BEACH CA 92648-6058 | MS17: Misc Intangible Property | $4,195.32 | COMERICA BANK | 7c4e3fedc8 | |
TOBY DAVID | DAVID TOBY | 939 N OGDEN DR WEST HOLLYWOOD CA 90046 | IN03: Proceeds Due Beneficiaries | $36,681.92 | AMERICAN GENERAL LIFE | 2f66302564 | |
TOBY MAGNER JR & LOUISE MAGNER LIVING TR | TOBY MAGNER JR & LOUISE MAGNER LIVING TR | 1824 JACKSON ST APT H SAN FRANCISCO CA 94109-2873 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $5,169.34 | MOTOROLA SOLUTIONS INC | a6f0ec7bc6 |
TOBY MANGLAPUS | MANGLAPUS TOBY | 2051 VISTAZO EAST BELVEDERE-TIBURON CA 94920 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $5,097.12 | CHARLES SCHWAB & CO. INC | 172de8d88b |
TOBY MURIEL I | MURIEL I TOBY | 961 RUTGERS AVE CHULA VISTA CA 91913-3026 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,894.36 | METLIFE INC | 4d9e13628a |
TOBY NORBERT W | NORBERT W TOBY | BOX 4007 MILPITAS CA 95035-2007 | 11 : Securities | WMS INDUSTRIES INC | $8,664.00 | WMS INDUSTRIES | f15ba70a1c |
TOCALINO LILLIAN | LILLIAN TOCALINO | C O CAROLE TOCALINO DUTTO 2627 PONCE AVENUE BELMONT CA 94002 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $15,061.08 | BANK OF AMERICA CORPORATION | bc7a8f0604 |
TOCAR INVESTMENTS | INVESTMENTS TOCAR | PO BOX 2686 HOLLISTER CA 95024 | MS11: Refunds Due | $3,766.92 | PREMIUM ASSIGNMENT CORPORATION | 21e0b3dc05 | |
TOCCALINI HELEN O | HELEN O TOCCALINI | 248 CALLE ARAGON B LAGUNA WOODS CA 92637-3446 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,186.95 | PRUDENTIAL FINANCIAL INC | b2750ea83a |
TOCCALINO LILLIAN | LILLIAN TOCCALINO | 315 HANOVER ST OAKLAND CA 94606-1361 | SC12: Underlying Shares/Outstand Cer | AEGON N V ORD | $3,988.18 | AEGON NV | e2c5eac6c4 |
TOCCALINO LILLIAN | LILLIAN TOCCALINO | 315 HANOVER ST OAKLAND CA 94606-1361 | SC12: Underlying Shares/Outstand Cer | AEGON N V ORD | $3,988.18 | AEGON NV | 6647acc946 |
TOCCALINO LILLIAN | LILLIAN TOCCALINO | 315 HANOVER AVE APT 401 OAKLAND CA 94606-1361 | SC16: Mutual Funds | TRANSAMERICA FLEXIBLE INCOME I | $2,858.34 | TRANSAMERICA FLEXIBLE INCOME-I | cb79631e12 |
TOCCHINI ANITA F | ANITA F TOCCHINI | 9250 ALCOSTA BLVD APT 8 SAN RAMON CA 94583-4101 | 11 : Securities | METLIFE INC | $3,764.22 | METLIFE INC DEMUTUALIZATION (CA) | 8ba09415c7 |
TOCCHINI CARMEN M | CARMEN M TOCCHINI | 1269 W LINDMORE ST SPC 32 LINDSAY CA 93247 | IN04: Proceeds from Matured Policies | $3,131.52 | METROPOLITAN LIFE INSURANCE COMPANY | 977ad082f0 | |
TOCCOA INDUSTRIES | INDUSTRIES TOCCOA | TOCCOA INDUSTRIES | 80 : Royalties/residuals | $3,277.99 | T/Q MUSIC INC. | 881fbcf790 | |
TOCCO FRANCES E | FRANCES E TOCCO | 0 | CK01: Cashier's Checks | $9,501.07 | WELLS FARGO BANK NA | f8a49eb44b | |
TOCCOLI BEVERLY J | BEVERLY J TOCCOLI | 165 W CLEVELAND ST 2 STOCKTON CA 95204-5340 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $3,522.82 | ELECTRONIC ARTS INC | 3b10d1ab3c |
TOCCOLI JONATHAN | JONATHAN TOCCOLI | 165 W CLEVELAND ST 2 STOCKTON CA 95204-5340 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $3,522.82 | ELECTRONIC ARTS INC | 221594b3d3 |
TO CHAU P | CHAU P TO | 0 | CK01: Cashier's Checks | $8,000.00 | WELLS FARGO BANK NA | 34fc88feff | |
TOCHE JOSE M | JOSE M TOCHE | 2450 WARRING ST APT 22 BERKELEY CA 94704-2502 | AC01: Checking Accounts | $17,107.45 | WELLS FARGO BANK NA | 2accbe4249 | |
TOCHER LUCILLE | LUCILLE TOCHER | 0 | CK01: Cashier's Checks | $29,490.00 | WELLS FARGO BANK NA APECS 1009 | 472762a19d | |
TOCHER PATRICK | PATRICK TOCHER | 0 | CK01: Cashier's Checks | $29,490.00 | WELLS FARGO BANK NA APECS 1009 | a75bd8c46d | |
TOCHIHARA RICHARD Y | RICHARD Y TOCHIHARA | 12220 ANETA ST CULVER CITY CA 90230-5914 | IN04: Proceeds from Matured Policies | $6,549.77 | TRANSAMERICA LIFE INSURANCE COMPANY | 8148cb2e0a | |
TOCHINAI AYAKO | AYAKO TOCHINAI | 1597 1 NOZUDA MACHI MACHIDA SHI TOKYO 19 | AC03: Mature CD or Save Cert | $5,905.36 | UNION BANK N.A. | 7d2db35a71 | |
TO CHIN Y | CHIN Y TO | 2831 SEINE AVE DAVIS CA 95616- | 56 : Checking accounts, dmnd depsit | $4,093.20 | WORLD SAVINGS BRANCH 077 | 0c3f6dfd3e | |
TOCI AM | AM TOCI | 1453 1 2 ANGELUS AVE LOS ANGELES CA 90026- | 78 : Pensions, retirement funds | $2,798.47 | UNION BANK OF CALIFORNIA, N.A. | 4fd6fc3585 | |
TOCINO TOM S JR | TOM S TOCINO JR | 2652 QUEEN ST LOS ANGELES CA 90039-3823 | MS16: Misc Outstanding Checks | $3,288.82 | AMERICAN HONDA FINANCE CORPORATION | a1da93124f | |
TOCKAR TINA | TINA TOCKAR | 1635 FERRARI DRIVE BEVERLY HILLS CA 90209-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $3,087.30 | LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION | f02937db57 |
TOCKMAN WENDY | WENDY TOCKMAN | 929 N GENESEE AVE APT 9 W HOLLYWOOD CA 90046-7349 | AC03: Mature CD or Save Cert | $2,662.87 | FDIC-10015-WAMU | 591ec0f415 | |
TOCMO MICHAEL J | MICHAEL J TOCMO | 8701 ARROW RTE. #104D RANCHO CUCAMONGA CA 91730 | MS01: Wages, Payroll, Salary | $4,692.16 | GENERAL ATOMICS | 93c2782723 | |
TOCZAUER LISA F | LISA F TOCZAUER | 1333 N DYSART RD APT 155N AVONDALE AZ 85323-1531 | AC01: Checking Accounts | $180,576.01 | WELLS FARGO BANK NA | e4af721e06 | |
TOD 6 27 2000 SUBJECT TO PSS TOD RULES | TOD 6 27 2000 SUBJECT TO PSS TOD RULES | 0 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $4,058.65 | PRIMERICA SHAREHOLDER SERVICES | ef172ffe81 |
TODA ARLENE S | ARLENE S TODA | 545 LINCOLN AVE REDWOOD CITY CA 94061- | 04 : Dividends | $2,970.00 | SONY INTERNATIONAL ENTERTAINMENT | 0065d33675 | |
TODA ARLENE S | ARLENE S TODA | JOHN W SHEFFIELD MENLO PARK CA 94025-1712 | 11 : Securities | BELLSOUTH CORPORATION | $2,663.76 | BELLSOUTH CORPORTION | 61239df60f |
TODA AYAKO | AYAKO TODA | PASEO DELA REFORMA NO 390 902 MEXICO DF | 56 : Checking accounts, dmnd depsit | $2,634.70 | UNION BANK OF CALIFORNIA, N.A. | 103bfe8b6d | |
TODA BENIGNO P | BENIGNO P TODA | 2175 24TH AVE SAN FRANCISCO CA 94116- | 82 : Savings accts/crdt union shrs | $7,401.80 | BANK OF THE WEST | 24663b453a | |
TODA HARUKO | HARUKO TODA | 6451 MEADOW CREST DR HUNTINGTON BEACH CA 92647-5575 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $15,697.01 | METLIFE INC | 9883cb4948 |
TODAI SAN DIEGO | SAN DIEGO TODAI | 2828 CAMINO DEL RIO SOUTH SAN DIEGO CA 92108 | IN05: Premium Refund | $4,796.00 | ZNAT INSURANCE COMPANY | 3692d79628 | |
TODAKA RYOJI | RYOJI TODAKA | 1560 SAN TOMAS AQUINO RD APT 6 SAN JOSE CA 95130 | SC12: Underlying Shares/Outstand Cer | $2,950.39 | E*TRADE FINANCIAL CORPORATION | 03c150cdd3 | |
TODAKA RYOJI | RYOJI TODAKA | 1560 SAN TOMAS AQUINO RD APT 6 SAN JOSE CA 95130 | SC12: Underlying Shares/Outstand Cer | APPLIED MATERIALS INC | $40,631.96 | E*TRADE FINANCIAL CORPORATION | 34d7aac8ef |
TODA KAZUHIRO | KAZUHIRO TODA | 5-4-29 MINAMI AOYAMA MINOTO-KU TOKYO 00000- | 82 : Savings accts/crdt union shrs | $3,263.06 | SUMITOMO BANK OF CALIFORNIA | 3bf2439892 | |
TODA KENJI | KENJI TODA | 16946 S DENVER AVE GARDENA CA 90248 | IN03: Proceeds Due Beneficiaries | $14,476.06 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6b9fdfaf79 | |
TODA KEN KIOHI | KEN KIOHI TODA | 16946 S DENVER AVE GARDENA CA 90248 | IN03: Proceeds Due Beneficiaries | $14,476.05 | JACKSON NATIONAL LIFE INSURANCE COMPANY | b6998547c6 | |
TODA KENTARO | KENTARO TODA | 6513 HAYES DR LOS ANGELES CA 90048 | AC01: Checking Accounts | $6,463.61 | HANMI BANK | a26b11ad02 | |
TODA MAKOTO | MAKOTO TODA | PASEO DELA REFORMA NO 390 902 MEXICO DF | 56 : Checking accounts, dmnd depsit | $2,634.70 | UNION BANK OF CALIFORNIA, N.A. | 7ec94ea282 | |
TODA RICHARD M | RICHARD M TODA | 6451 MEADOW CREST DR HUNTINGTON BEACH CA 92647-5575 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $15,697.01 | METLIFE INC | 9c4b70e168 |
TODARO JAMINE H | JAMINE H TODARO | APARTADO CHACAO CARACUS VENEZUA | 76 : Other | $3,720.00 | DYMO INDUSTRIES | e3d665f468 | |
TODARO JOHN W | JOHN W TODARO | APARTADO CHACAO CARACUS VENEZUA | 76 : Other | $3,720.00 | DYMO INDUSTRIES | 8b7d3f72ee | |
TODARO TONI A | TONI A TODARO | 4273 SIERRA AVE NORCO CA 92860 | IN03: Proceeds Due Beneficiaries | $4,159.92 | METROPOLITAN LIFE INSURANCE COMPANY | 7b245a7c52 | |
TODARO VELDA E | VELDA E TODARO | 4273 SIERRA AVE NORCO CA 92860 | IN03: Proceeds Due Beneficiaries | $4,159.92 | METROPOLITAN LIFE INSURANCE COMPANY | ca79dc0d40 | |
TOD ARTHUR D | ARTHUR D TOD | 82 : Savings accts/crdt union shrs | $7,847.66 | FIRST TRUST BANK #10 | 3193b4d7b6 | ||
TODA SEINOSUKE | SEINOSUKE TODA | 785 CAMINO DEL SUR #229 GOLETA 93117- | 56 : Checking accounts, dmnd depsit | $3,356.95 | MID STATE BANK | 2704351eae | |
TODD 2008 TRUST | TODD 2008 TRUST | 10300 CAROLINA HILLS AVE LAS VEGAS NV 89144 | IN03 - DEATH BENEFITS-BENEFICIARIES | $57,504.11 | AMERICAN GENERAL LIFE | 59d349dbc2 | |
TODD A FISHER IRA | TODD A FISHER IRA | 5363 LA JOLLA BLVD UNIT 41 LA JOLLA CA 92037-7914 | SC12: Underlying Shares/Outstand Cer | KELLOGG CO | $12,106.93 | KELLOGG COMPANY | 5f5ac1fd04 |
TODD ALAN | ALAN TODD | 0 | CK01: Cashier's Checks | $11,500.00 | KINECTA FEDERAL CREDIT UNION | 7412d3322c | |
TODD ALICE E | ALICE E TODD | 9827 BEACH ST LOS ANGELES CA 90002-3020 | IN04: Proceeds from Matured Policies | $4,004.90 | PRUDENTIAL INSURANCE COMPANY | e93628440b | |
TODD ANDREW D | ANDREW D TODD | 18321 CHASE ST NORTHRIDGE CA 91325 | IN03: Proceeds Due Beneficiaries | $5,949.57 | THRIVENT FINANCIAL | c3269003bd | |
TODD ANDREW D | ANDREW D TODD | 18321 CHASE ST NORTHRIDGE CA 91325 | IN03: Proceeds Due Beneficiaries | $3,277.46 | THRIVENT FINANCIAL | 057376ac12 | |
TODD ANDREW DARRIN | ANDREW DARRIN TODD | 8511 BALBOA BL 54 NORTHRIDGE CA 91325 | IN03: Proceeds Due Beneficiaries | $116,035.58 | ATHENE ANNUITY & LIFE ASSURANCE | 5855538060 | |
TODD BARBARA | BARBARA TODD | 20801 DEVONSHIRE ST APT 129 CHATSWORTH CA 91311-3216 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,145.33 | METLIFE INC | 944c745abc |
TODD BETTY B | BETTY B TODD | 1420 W NO AVE 133 LOMPOC CA 93436 | AC02: Savings Accounts | $2,919.81 | JPMORGAN CHASE BANK N.A. (703) | 5f457f42db | |
TODD BETTY L | BETTY L TODD | 90 CASPER ST MILPITAS CA 95035-4814 | 11 : Securities | Multiple | $6,429.10 | NWNL COMPANIES INC %SSB | 545ffa8d5d |
TODD BEVERLY J | BEVERLY J TODD | 9011 DORRINGTON AVE W HOLLYWOOD CA 90048-1712 | IN04: Proceeds from Matured Policies | $2,949.79 | PRUDENTIAL INSURANCE COMPANY | d75bda4ea8 | |
TODD BLAKE A | BLAKE A TODD | 25042 BRAZOS CT HEMET CA 92544-2780 | MS16: Misc Outstanding Checks | $2,637.10 | OCWEN | be5c4d7e52 | |
TODD CAROL B | CAROL B TODD | 2451 SANFORD DR RESCUE CA 95672-9536 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,796.96 | COMCAST CORP | 68604d0a11 |
TODD CHARLOTTE | CHARLOTTE TODD | 3700 W BARSTOW AVE APT 140 FRESNO CA 93711-6663 | AC01: Checking Accounts | $2,714.44 | BANK OF AMERICA - CALIFORNIA | 40ba76333e | |
TODD CHI KIM STANFORD | TODD CHI KIM STANFORD | UNKNOWN 0 | CK01: Cashier's Checks | $28,572.38 | SILICON VALLEY BANK | 1e3e2e3d24 | |
TODD CLARENCE | CLARENCE TODD | 48915 HIBISCUS DR MORONGO VALLEY CA 92256-9745 | CK13: Vendor Checks | $3,762.63 | ACS UNCLAIMED PROPERTY RECOVERY AND | 3423be7b11 | |
TODD CLAUDIA | CLAUDIA TODD | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,199.00 | JPMORGAN CHASE BANK NA (908802) | 2de4c4c84a | |
TODD CLAUDIA | CLAUDIA TODD | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $7,110.68 | JPMORGAN CHASE BANK NA (908802) | dfa267e9e6 | |
TODD CYNTHIA J | CYNTHIA J TODD | 456 ILO LANE DANVILLE CA 94526-2521 | TR04: Escrow Accounts | $5,546.91 | COALITION TITLE AGENCY | b581b9ab53 | |
TODD DARRELL R | DARRELL R TODD | 79 : Refunds | $2,544.00 | ALEXANDER HAMILTON LIFE INSURANCE CO OF AMERICA | 8633816b0f | ||
TODD DAVID WILLIAM | DAVID WILLIAM TODD | 5909 ANDERSON STREET SUITE 105 BROOKLIN ONTARIO L1M2H1 0 | AC01: Checking Accounts | $6,959.87 | BANK OF AMERICA - CALIFORNIA | 45a1e31b98 | |
TODD DELLA | DELLA TODD | 6620 E WARDLOW RD LONG BEACH CA 90808- | 62 : Death benefits | $2,770.40 | PRUDENTIAL INSURANCE COMPANY | aea8730455 | |
TODD DELNORA D | DELNORA D TODD | 13250 E PHILIDELPHIA STREET #1 WHITTIER CA 90601-0000 | 82 : Savings accts/crdt union shrs | $2,917.30 | CALIFORNIA BEAR CREDIT UNION | 82caa882d2 | |
TODD DOROTHY B | DOROTHY B TODD | 1877 MIDDLETON PL LOS ANGELES CA 90062-1045 | IN04: Proceeds from Matured Policies | $3,973.07 | PRUDENTIAL INSURANCE COMPANY | 841c74ebda | |
TODD DOUGLAS | DOUGLAS TODD | 2805 MILO WAY LAS VEGAS NV 89102-5981 | IN07 - OTHER AMTS DUE UNDER POLICY | $10,456.52 | METROPOLITAN LIFE INS CO | 42f34bc7b9 | |
TODD ELEANOR F | ELEANOR F TODD | 2208 CABRILLO CIRCLE LODI CA 95240-0000 | 12 : Securities exchanged for cash | $2,820.00 | US BANK BONDMASTER FALL 2003 | 0147011917 | |
TODD E SIMS TRUST | TODD E SIMS TRUST | 1780 8TH AVE SAN FRANCISCO CA 94122-0000 | AC01: Checking Accounts | $346,385.52 | MUFG UNION BANK N.A. | ada18467f0 | |
TODD ESTATE OF ALBEST | TODD ESTATE OF ALBEST | 7071 MADRONE AVENUE SAN DIEGO CA 92114 | IN01: Indiv Policy Ben or Claim Paym | $5,285.55 | UNITED AMERICAN INSURANCE | 534560bd65 | |
TODD FRANCIS H | FRANCIS H TODD | ACTON CA 0 | IN03: Proceeds Due Beneficiaries | $2,835.12 | METROPOLITAN LIFE INSURANCE COMPANY | 78f6cbd94f | |
TODD FRANCIS H ESTATE | TODD FRANCIS H ESTATE | 32538 ALISO CANYON RD ACTON CA 93510 | IN03: Proceeds Due Beneficiaries | $2,835.12 | METROPOLITAN LIFE INSURANCE COMPANY | b340b03a4a | |
TODD GARY E | GARY E TODD | 1463 RADCLIFFE WAY AUBURN CA 95603-2842 | IN01: Indiv Policy Ben or Claim Paym | $3,846.55 | JHUSA | d9a3873120 | |
TODD GARY L | GARY L TODD | CA 0 | CK01: Cashier's Checks | $2,947.68 | WELLS FARGO BANK NA | 7936a0bab5 | |
TODD GRACE | GRACE TODD | 4854 CORONADO AVE SAN DIEGO CA 92107- | 11 : Securities | BANC ONE CORPORATION | $14,431.27 | BANK ONE CORP INDIANAPOLIS, NA %NAPPCO | 3e5714b565 |
TODD GREG | GREG TODD | 1002 GEORGIA STREET 103 HUNTINGTON BEACH CA 92648 | IN01: Indiv Policy Ben or Claim Paym | $3,200.11 | AMERIPRISE AUTO AND HOME | 2e756a7307 | |
TODD HAROLD L | HAROLD L TODD | 4847 STARLIGHT CT SHINGLE SPRINGS CA 95682-9407 | SC08: Shares of Stocks (Rtrnd by PO) | HP INC | $3,074.69 | HEWLETT PACKARD CO | 2f28b365cc |
TODD HELEN L | HELEN L TODD | 1518 N PARK DR DELANO CA 93215-2432 | IN04: Proceeds from Matured Policies | $3,092.54 | METROPOLITAN LIFE INSURANCE COMPANY | 91a0b73a98 | |
TODD HENRY C | HENRY C TODD | 465 CALIFORNIA ST #200 SAN FRANCISCO CA 94104-0000 | 56 : Checking accounts, dmnd depsit | $3,401.85 | UNITED COMMERCIAL BANK | 4e5472b3a8 | |
TODD HENRY C EXEC | TODD HENRY C EXEC | 465 CALIFORNIA ST STE 200 SAN FRANCISCO CA 94104-1808 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $45,551.23 | MFS SERVICE CENTER INC ON BEHALF OF MF | c616b3e2ad |
TODD HOLLI | HOLLI TODD | 3480 LEWISTON RD WEST SACRAMENTO CA 95691 | TR04: Escrow Accounts | $3,584.74 | COUNTRYWIDE HOME LOANS INC | 3a0d41b106 | |
TODD HUNTER | HUNTER TODD | 625B EDWIN BAKERSFIELD CA 93308 | MS11: Refunds Due | $4,222.02 | REPUBLIC BANCORP INC | e55b78029b | |
TODD II THOMAS | THOMAS TODD II | 28403 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | $7,500.00 | ALLSTATE LIFE INSURANCE CO | 3a875a5855 | |
TODD JACK K | JACK K TODD | 17300 CORKILL RD SPACE 46 DESSERT HOT SPRINGS CA 92241-0000 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $4,862.72 | HANOVER INSURANCE GROUP INC | 436728bcb5 |
TODD JAMES J | JAMES J TODD | 2451 SANFORD DR RESCUE CA 95672-9536 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,796.96 | COMCAST CORP | 1991a7428b |
TODD JEANNE M | JEANNE M TODD | 9350 BOLSA AVE 53 WESTMINSTER CA 92683-5933 | SC19: Dividend Reinvestment Plan | BOEING COMPANY | $21,938.88 | BOEING COMPANY THE | ef3bc8a266 |
TODD JEANNE M | JEANNE M TODD | 9350 BOLSA AVE 53 WESTMINSTER CA 92683-5933 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $46,096.29 | BOEING COMPANY THE | d4d15ff19b |
TODD JOANNE T | JOANNE T TODD | 204 MONTALVO DRIVE BAKERSFIELD CA 93309-2226 | 11 : Securities | Multiple | $6,798.59 | CHEVRON CORPORATION | 37b4ca1d99 |
TODD JOHN | JOHN TODD | 11122 PROMESA DRIVE SAN DIEGO CA 92124 | MS09: Credit Balance- Accts Rec | $3,287.00 | SUNRISE SENIOR LIVING INC | 2c3d603c3d | |
TODD JOHNETTE F | JOHNETTE F TODD | 10300 CAROLINA HILLS AVE LAS VEGAS NV 891441211 | SC20 - CREDIT BALANCES | $12,612.09 | TD AMERITRADE CLEARING INC | 2da922e0a1 | |
TODD JOHNETTE F | JOHNETTE F TODD | 10300 CAROLINA HILLS AVE LAS VEGAS NV 891441211 | SC12 - UNDERLYING SHARES/OWNER CERTS | $28,720.95 | TD AMERITRADE CLEARING INC | 815984bdb9 | |
TODD JOHNETTE F | JOHNETTE F TODD | UNKNOWN LAS VEGAS NV 89144-1211 | IN03 - DEATH BENEFITS-BENEFICIARIES | $57,504.11 | AMERICAN GENERAL LIFE | ac9fece7d8 | |
TODD JOHNETTE F JT | TODD JOHNETTE F JT | 420 E JAYBIRD ST PAHRUMP NV 89048-6749 | SC08 - SHARES OF STOCK | $10,511.42 | REALTY INCOME CORP | c8855d00cf | |
TODD JOHNETTE F JT | TODD JOHNETTE F JT | 420 E JAYBIRD ST PAHRUMP NV 89048-6749 | SC08 - SHARES OF STOCK | $10,511.42 | REALTY INCOME CORP | 20e1fcfa04 | |
TODD JOHNEVA M | JOHNEVA M TODD | % REY & DONNA RAMIREZ 4057 BRANCIFORTE DR SANTA CRUZ CA 95065 | IN03: Proceeds Due Beneficiaries | $2,574.12 | COLONIAL PENN LIFE INSURANCE COMPANY | 83aff19628 | |
TODD JOHNEVA M | JOHNEVA M TODD | % REY & DONNA RAMIREZ 4057 BRANCIFORTE DR SANTA CRUZ CA 95065 | IN03: Proceeds Due Beneficiaries | $3,731.15 | COLONIAL PENN LIFE INSURANCE COMPANY | ca1d377df0 | |
TODD KENNETH | KENNETH TODD | 513831 LOS ANGELES CA 90051- | 69 : Insurance premiums | $4,800.00 | FIRST PREMIER BANK | 5e33acaa33 | |
TODD LAURA E | LAURA E TODD | 339 S CATALINA AVE APT 127 PASADENA CA 91106-3359 | SC12: Underlying Shares/Outstand Cer | LINCOLN NATIONAL CORPORATION | $3,747.07 | LINCOLN NATIONAL CORPORATION | d269723ae0 |
TODD LAURA E | LAURA E TODD | C O GAY TODD 339 S CATALINA AVE UNIT 127 PASADENA CA 91106 | SC12: Underlying Shares/Outstand Cer | FIRST COMMUNITY CORP SER | $15,245.09 | FIRST COMMUNITY CORPORATION | 5a1f62f3aa |
TODDLER KINDY AUSSIEROO LLC | TODDLER KINDY AUSSIEROO LLC | C/O KETAN R SHETH CPA ATTN: CORRIE VASQUEZ LONG BEACH CA 90802 | AC01: Checking Accounts | $3,665.43 | CITY NATIONAL BANK | 5f229eab32 | |
TODD LESLIE | LESLIE TODD | 38981 PALACE DR PALM DESERT CA 92211-0000 | 11 : Securities | MCDONALDS CORPORATION | $7,519.75 | MCDONALD'S CORPORATION | 86e13d92ad |
TODD LILLIE D | LILLIE D TODD | 1108 DOUGLASS DR POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | $2,841.19 | METROPOLITAN LIFE INSURANCE COMPANY | 743d5ffd5f | |
TODD LORALEE M | LORALEE M TODD | 5120 VIA ANGELINA YORBA LINDA CA 92886-4516 | IN01: Indiv Policy Ben or Claim Paym | $3,934.81 | JHUSA | 7239576e07 | |
TODD MARGARET | MARGARET TODD | 480 DOUGLASS ST SAN FRANCISCO CA 94114 | IN03: Proceeds Due Beneficiaries | $7,138.18 | METROPOLITAN LIFE INSURANCE COMPANY | c1e4c009e0 | |
TODD MARGARET J | MARGARET J TODD | 500 S BUENA VISTA ST BURBANK CA 91521 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $46,800.27 | THE WALT DISNEY COMPANY | 28a0fc1b44 |
TODD MARIO | MARIO TODD | 171 BEETHOVEN AVE VENTURA CA 93003-0000 | 15 : Liquidating fund earnings | $3,280.00 | SHELBOURNE PROPERTIES II/HIGH EQUITY PARTNERS 86 | ce2af20671 | |
TODD MARION A | MARION A TODD | 171 BEETHOVEN AVE VENTURA CA 93003-5363 | 08 : Mutual/Money market funds | SELIGMAN GROWTH FUND CL A | $14,501.13 | SELIGMAN GROWTH FUND | fddf6f6534 |
TODD MARION A | MARION A TODD | 81947 CAMELOT WAY INDIO CA 92201-3037 | 11 : Securities | VERIZON COMMUNICATIONS INC | $4,168.46 | VERIZON | 04d4e37be9 |
TODD MARION A | MARION A TODD | 171 BEETHOVE AVE VENTURA CA 93003-5364 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,369.17 | VERIZON COMMUNICATION INC. | c4eddd505f |
TODD MARY | MARY TODD | 480 DOUGLASS ST SAN FRANCISCO CA 94114-2761 | IN03: Proceeds Due Beneficiaries | $7,138.18 | METROPOLITAN LIFE INSURANCE COMPANY | 646b9398fe | |
TODD MC COY TR U T D 2 22 89 ERWIN J HEL EN M GOME | TODD MC COY TR U T D 2 22 89 ERWIN J HEL EN M GOME | BOX 1149 MONTEREY CA 93942-1149 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $11,378.95 | VIRTUS INVESTMENT PARTNERS INC | 1be64f287a |
TODD MICHAEL | MICHAEL TODD | 3480 LEWISTON RD WEST SACRAMENTO CA 95691 | TR04: Escrow Accounts | $3,584.74 | COUNTRYWIDE HOME LOANS INC | ae44656942 | |
TODD MICHAEL L | MICHAEL L TODD | 167 17TH STREET RICHMOND CA 94801 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $12,111.74 | CHARLES SCHWAB & CO. | d176425564 |
TODD MILA D | MILA D TODD | 5566 RIVERIA WALK LONG BEACH CA 90802--000 | 83 : Time deposits, CD accounts | $2,523.87 | BANK OF AMERICA NT&SA BRANCH:0163-LONG BEACH FINCL CTR | 8535092923 | |
TODD NATALIE C | NATALIE C TODD | 25042 BRAZOS CT HEMET CA 92544-2780 | MS16: Misc Outstanding Checks | $2,637.10 | OCWEN | 44a99319c7 | |
TODD NINA R | NINA R TODD | 222 S RANCHO AVE SAN BERNARDIN CA 92410 | IN03: Proceeds Due Beneficiaries | $3,107.32 | PRUDENTIAL INSURANCE COMPANY | 97c34caf01 | |
TODD NORMAN C | NORMAN C TODD | 317 N BARRANCH COVINA CA 91723 | IN03: Proceeds Due Beneficiaries | $6,827.33 | PRUDENTIAL INSURANCE COMPANY | 2b2d34e8be | |
TODD PAMELA J | PAMELA J TODD | 316 FONTONETT AVE LIVERMORE CA 94550 | AC01: Checking Accounts | $2,735.37 | HERITAGE BANK OF COMMERCE | 13317b9910 | |
TODD PHYLISS | PHYLISS TODD | 76 : Other | $3,808.76 | LONG BEACH MEMORIAL MEDICAL CENTER | 3635471c69 | ||
TODD PIPE SUPPLY | PIPE SUPPLY TODD | PO BOX 3230 GARDEN GROVE CA 92842 | MS09: Credit Balance- Accts Rec | $10,481.12 | MOEN INCORPORATED | c36cf405f5 | |
TODD PIPE SUPPLY | PIPE SUPPLY TODD | 2311 PURDUE ST LOS ANGELES CA 90064 | MS08: Accounts Payable | $3,461.16 | CONBRACO INDUSTRIES INC | 7909d1aa01 | |
TODD RICHARD G | RICHARD G TODD | 720 S WESTLAKE AVE 102 LOS ANGELES CA 90057-4124 | 56 : Checking accounts, dmnd depsit | $5,365.58 | WELLS FARGO BANK, N.A. | 758ab2d637 | |
TODD RICHARD P | RICHARD P TODD | 2905 S. GENESEE LOS ANGELES CA 90016-0000 | 64 : Escrow check/deposit/Disputed | $2,950.00 | CHICAGO TITLE COMPANY | fd233197b3 | |
TODD ROBERT | ROBERT TODD | 900 MT RANCH RD SAN ANDREAS CA 95249- | 56 : Checking accounts, dmnd depsit | $5,047.35 | FIRST INTERSTATE BANK OF CALIFORNIA | 9c82f27098 | |
TODD ROBERT L | ROBERT L TODD | 317 N BARRANCH COVINA CA 91723 | IN03: Proceeds Due Beneficiaries | $6,827.33 | PRUDENTIAL INSURANCE COMPANY | aa89e88302 | |
Todd Robinette of JLL, Receiver | Receiver Todd Robinette of JLL | c/o C-III Asset Management LLC Attn: Dawn Loria Irving, TX 75039-4414 | $2,197.60 | c1ecdf5b60 | |||
Todd Robinette of JLL, Receiver | Receiver Todd Robinette of JLL | c/o C-III Asset Management LLC Attn: Dawn Loria Irving, TX 75039-4414 | $2,197.60 | d814200f29 | |||
TODD ROCKY E | ROCKY E TODD | 6435 ORANGE AVE SACRAMENTO CA 95823 | MS05: Customer Overpayments | $2,917.09 | EXPRESS SCRIPTS INC | b86a84c18c | |
TODD ROE | ROE TODD | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,625.00 | BANK OF AMERICA - CALIFORNIA | 75c825329d | |
TODD RONALD D | RONALD D TODD | 317 N BARRANCA COVINA CA 91722-0000 | 82 : Savings accts/crdt union shrs | $7,832.63 | FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF SAN GABRIEL VALLEY | 8236ea63aa | |
TODD SHIPYARDS CORP | TODD SHIPYARDS CORP | ALAMEDA CA 94501- | 79 : Refunds | $2,663.51 | PACIFIC GAS AND ELECTRIC CO | dcb5895592 | |
TODD SOUNDELUX LLC | TODD SOUNDELUX LLC | ATTN DORA ARMSTRONG 7080 HOLLYWOOD BLVD HOLLYWOOD CA 90028 | IN05: Premium Refund | $2,560.24 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 1b2abe81e8 | |
TODD SYLVIA LOIS | SYLVIA LOIS TODD | 2314 D ST APT 7 SACRAMENTO CA 95816-3041 | AC02: Savings Accounts | $4,312.49 | THE GOLDEN 1 CREDIT UNION | 3f598f2279 | |
TODD TERRENCE P | TERRENCE P TODD | 204 MONTALVO DRIVE BAKERSFIELD CA 93309-2226 | 11 : Securities | Multiple | $6,798.59 | CHEVRON CORPORATION | 9d8757ba53 |
TODD TIMOTHY | TIMOTHY TODD | 3918 ARLINGTON AVE LOS ANGELES CA 90008-0000 | CK15: Other Outstanding Official Cks | $8,046.10 | UNION BANK N.A. | 6ada79934c | |
TODD TRUST THE DEETS MR | TODD TRUST THE DEETS MR | P.O. BOX 1040 PEARBLOSSOM CA 93553 | AC01: Checking Accounts | $3,263.06 | KINECTA FEDERAL CREDIT UNION | ab1202ca7e | |
TODD V | V TODD | 1806 THOMPSON CT LAKE ISABELLA CA 93240-9465 | SC19: Dividend Reinvestment Plan | ROCKWELL AUTOMATION INC | $8,209.39 | ROCKWELL AUTOMATION INC. | 5a3e67e328 |
TODD V | V TODD | 1806 THOMPSON CT LAKE ISABELLA CA 93240-9465 | SC11: Other Cert of Ownership | ROCKWELL AUTOMATION INC | $6,475.93 | ROCKWELL AUTOMATION INC. | 9174ca86b2 |
TODD WILLIAM | WILLIAM TODD | 20820 AVE 296 EXETER CA 93221-9713 | 11 : Securities | ANGLO AMERICAN PLCADR | $12,745.51 | ANGLO AMERICAN PLC/ANGLO AMERICAN GOLD INVEST | 752c39be6b |
TODD WILLIAM | WILLIAM TODD | 456 ILO LANE DANVILLE CA 94526-2521 | TR04: Escrow Accounts | $5,546.91 | COALITION TITLE AGENCY | db61e1ccb3 | |
TODD WILLIAM A | WILLIAM A TODD | C/O ESTATE OF 8086 MISSION BLVD SPACE 25 RIVERSIDE CA 92509 | MS11: Refunds Due | $2,708.65 | GENERAL MOTORS FINANCIAL COMP | ffc6ab7fdf | |
TODD WILLIAM J | WILLIAM J TODD | 1390 CASA VALLECITA ALAMO CA 94507-1111 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,029.82 | PRUDENTIAL FINANCIAL INC | 9bd3f15d94 |
TODD WILSON P | WILSON P TODD | 850 WEBSTER ST APT 311 PALO ALTO CA 94301-2836 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,116.70 | A T & T INC | c81b2b8b4a |
TODD WINFRED E | WINFRED E TODD | 2140 S CHURCH ST VISALIA CA 93277-5418 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,339.79 | PRUDENTIAL FINANCIAL INC | 6bf54daa6c |
TODDY IRIS | IRIS TODDY | 8362 W 3RD ST LOS ANGELES CA 90048- | 82 : Savings accts/crdt union shrs | $6,409.57 | SUMITOMO BANK OF CALIFORNIA | 5613e785b1 | |
TODECHINE ESTATE FRANCIS L JR | TODECHINE ESTATE FRANCIS L JR | 10303 REDFERN AVE INGLEWOOD CA 90304-1203 | IN03: Proceeds Due Beneficiaries | $7,792.40 | UNUM LIFE INSURANCE COMPANY OF AMERICA | ef51d74b19 | |
TODECHINE FRANCIS L JR | FRANCIS L TODECHINE JR | 10303 REDFERN AVE INGLEWOOD CA 90304 | AC02: Savings Accounts | $104,815.52 | HSBC BANK USA NA HOLDER 03 | 9b6d8b604e | |
TODECHINE JR FRANCIS | FRANCIS TODECHINE JR | 10303 REDFERN AVE INGLEWOOD CA 90304 | AC01: Checking Accounts | $110,806.27 | CAPITAL ONE N.A. | 29ea2feae5 | |
TODEDO CALIFORNIA | CALIFORNIA TODEDO | ATTN HARLAN HANSON PRESIDENT PO BOX 4627 SANTA ROSA CA 95402-4627 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $7,551.74 | STANCORP FINANCIAL GROUP INC COMMON | 048dda0a3e |
TODEREAN DAN C | DAN C TODEREAN | 8623 ASPEN RIDGE CT ANTELOPE CA 95843-5573 | SC12: Underlying Shares/Outstand Cer | RYDER SYSTEM INC | $21,889.56 | MORGAN STANLEY & CO LLC | e4f281f5c4 |
TOD HINDIN A | HINDIN A TOD | 420 N BRISTOL AVE LOS ANGELES CA 90049-2608 | AC02: Savings Accounts | $2,556.09 | FDIC-10015-WAMU | 05c4098ca4 | |
TODHUNTER ELIZABETH W | ELIZABETH W TODHUNTER | 2527 W HAVENBROOK ST WEST COVINA CA 91790-1926 | 56 : Checking accounts, dmnd depsit | $4,108.89 | HOME FED BANK | b626e428ba | |
TODINO HONORIO S | HONORIO S TODINO | 12600 BRADDOCK DR APT 132C LOS ANGELES CA 90066-6751 | SC16: Mutual Funds | Multiple | $17,881.91 | 500 INDEX FUND | cef0fd0c67 |
TOD JAMES L | JAMES L TOD | SUBJECT TO TOD TEMECULA CA 92592-1375 | SC12: Underlying Shares/Outstand Cer | NARA BANCORP INC | $4,179.80 | NARA BANCORP INC | 89c43b110b |
TOD JUANITA CHAVEZ | JUANITA CHAVEZ TOD | 9932 ORANGE AVE SOUTH GATE CA 90280 | SC01: Dividends | $3,115.33 | GRAMERCY PROPERTY TR EX GRAMERCY PRE2016 | b113b780a3 | |
TODKAR AVINASH | AVINASH TODKAR | 35 PONCETTA DR #33 DALY CITY CA 94015- | 81 : Salaries/wages | $2,829.52 | SOS STAFFING SERVICES, INC. | 75f1aed4fc | |
TODKAR AVINASH A | AVINASH A TODKAR | 190 RANGEWOOD DR PITTSBURG CA 94565 | MS05: Customer Overpayments | $5,000.00 | FIA CARD SERVICES N.A. | cb031c29ad | |
TOD KAREN S | KAREN S TOD | 520 SOQUEL AVE SANTA CRUZ CA 95062 | MS17: Misc Intangible Property | $4,850.12 | E*TRADE CLEARING LLC | 5d64029ebc | |
TODO SHIGEMI | SHIGEMI TODO | DEPT RAD BIO MED SCHOOL OSAKA OSAKA | 56 : Checking accounts, dmnd depsit | $6,945.45 | SANWA BANK CALIFORNIA | 19b9fb58ab | |
TODOS SANTOS LIMITED PARTNERSHIP | TODOS SANTOS LIMITED PARTNERSHIP | 1901 AVENUE OF THE STARS STE. 1555 LOS ANGELES CA 90067 | SC20: Credit Balances | $3,455.31 | CHARLES SCHWAB & CO. INC | 66bea606be | |
TODO TAKESHI | TAKESHI TODO | DEPT RAD BIO MED SCHOOL OSAKA OSAKA | 56 : Checking accounts, dmnd depsit | $6,945.45 | SANWA BANK CALIFORNIA | 65813b42c9 | |
TODRES MARK | MARK TODRES | 210 WAVERLEY ST #6 MENLO PARK CA 94025-3626 | 11 : Securities | GENERAL ELECTRIC CO | $19,068.50 | GENERAL ELECTRIC COMPANY | bbf6f816af |
TODT ALFRED | ALFRED TODT | 7150 CUTTING BLVD EL CERRITO CA 94530-1824 | 11 : Securities | EDISON INTERNATIONAL | $5,612.91 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | 23e6dc4f96 |
TOD TEMPORARY SERVICES INC | TOD TEMPORARY SERVICES INC | 381 BUSH ST STE 402 SAN FRANCISCO CA 94104-2810 | SC12: Underlying Shares/Outstand Cer | ANIXTER INTL INC | $7,659.66 | ANIXTER INTERNATIONAL | d3cb3a1675 |
TODT HAZEL G | HAZEL G TODT | 7150 CUTTING BLVD EL CERRITO CA 94530-1824 | 11 : Securities | EDISON INTERNATIONAL | $5,612.91 | EDISON INTERNATIONAL INCORPORATED COMMON ES01 | 79a8bbaadf |
TODUS DONN | DONN TODUS | 104 ANTIGUA CT CORONADO CA 92118 | IN02: Group Policy Benefits or Claim | $2,768.02 | MINNESOTA LIFE INSURANCE CO. | a537c83eae | |
TODY MARC | MARC TODY | 6816 PANAMINT ROW UNIT 4 SAN DIEGO CA 92139-2813 | AC01: Checking Accounts | $3,432.69 | BANK OF AMERICA - CALIFORNIA | 3b0bfdf776 | |
TODY MARC A | MARC A TODY | 21901 LASSEN ST UNIT 132 CHATSWORTH CA 91311-3656 | AC01: Checking Accounts | $2,946.86 | BANK OF AMERICA - PRE-PAID CARD | 72c1db547b | |
TODY MARC A | MARC A TODY | 21901 LASSEN ST UNIT 132 CHATSWORTH CA 91311 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $34,511.92 | MERRILL LYNCH | b1990471b8 |
TODY MARC A | MARC A TODY | 21901 LASSEN ST UNIT 132 CHATSWORTH CA 91311 | SC08: Shares of Stocks (Rtrnd by PO) | ARENA PHARMACEUTICALS | $6,435.51 | MERRILL LYNCH | 7088775f23 |
TODZO BENAY LISA | BENAY LISA TODZO | 2180 CARMELITA AVE HILLSBOROUGH CA 94010 | SC13: Funds for Liquidation | $4,319.34 | KEANE FINANCIAL LLC | 7516c7594d | |
TODZO BENAY LISA | BENAY LISA TODZO | 2180CARMELITAAVE. BURLINGAME CA 94010 | SC20: Credit Balances | $9,236.29 | CHARLES SCHWAB & CO. INC | 8ebf57f1b7 | |
TODZO MARK NATHAN | MARK NATHAN TODZO | 2180CARMELITAAVE. BURLINGAME CA 94010 | SC20: Credit Balances | $9,236.29 | CHARLES SCHWAB & CO. INC | f21ab66aff | |
TODZO QUINN ISAAC | QUINN ISAAC TODZO | 2180 CARMELITA AVE. BURLINGAME CA 94010 | SC20: Credit Balances | $3,635.85 | CHARLES SCHWAB & CO. INC | e9f7b4889a | |
TOEBBEN STANLEY | STANLEY TOEBBEN | 840 W. 9TH ST. SAN PEDRO CA 90731-3604 | 56 : Checking accounts, dmnd depsit | $3,486.29 | CITIZENS BUSINESS BANK | ec9b733650 | |
TOEPFER BETH E | BETH E TOEPFER | APO SAN FRANCISCO CA 94129-5000 | SC08: Shares of Stocks (Rtrnd by PO) | WASHINGTON MUTUAL INVESTORS FD A | $8,504.58 | WASHINGTON MUTUAL INVESTORS FUND | 1f2f8cdf31 |
TOEPFER KARL | KARL TOEPFER | ONE WASHINGTON SQUARE SAN JOSE CA 95192 | AC02: Savings Accounts | $10,943.07 | FIRST TECH FEDERAL CREDIT UNION | d838739ba1 | |
TOEPFER MARILYN R | MARILYN R TOEPFER | APO SAN FRANCISCO CA 94129-5000 | SC08: Shares of Stocks (Rtrnd by PO) | WASHINGTON MUTUAL INVESTORS FD A | $8,504.58 | WASHINGTON MUTUAL INVESTORS FUND | 2c1d68c152 |
TOEPFER ROBERT | ROBERT TOEPFER | 642 SAN PATRICIO ST SUNNYVALE CA 94085 | IN03: Proceeds Due Beneficiaries | $3,301.34 | METROPOLITAN LIFE INSURANCE COMPANY | f86a68db38 | |
TOEPFER ROBERT EST | ROBERT TOEPFER EST | 642 SAN PATRICIO ST SUNNYVALE CA 94085 | IN03: Proceeds Due Beneficiaries | $3,301.34 | METROPOLITAN LIFE INSURANCE COMPANY | 25764211a0 | |
TOEPPER PRISCILLA | PRISCILLA TOEPPER | 28343 BENJIE WAY LANCASTER CA 93536-9227 | 11 : Securities | BEI TECHNOLOGIES INC | $4,918.48 | BEI TECHNOLOGIES,INC. | 2b01f4f458 |
TOERAN (ESTATE) JOHN | (ESTATE) JOHN TOERAN | 3030 MARTIN LUTHER KING JR WAY OAKLAND CA 94609-2927 | IN02: Group Policy Benefits or Claim | $8,954.30 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | 8fdee9da94 | |
TOETUN VILLAGE | VILLAGE TOETUN | 3 HARBOR DR SUITE 301 SAUSALITO CA 94965-2843 | MS09: Credit Balance- Accts Rec | $8,217.03 | CITIBANK N. A. | 7f87bdaf1b | |
TOEWS DEBORAH A | DEBORAH A TOEWS | 2720 SERENA AVE CLOVIS CA 93619 | CK01: Cashier's Checks | $3,587.71 | WELLS FARGO BANK NA APECS 1009 | 6db7f06666 | |
TOEWS TERRY L | TERRY L TOEWS | 2720 SERENA AVE CLOVIS CA 93619 | CK01: Cashier's Checks | $3,587.71 | WELLS FARGO BANK NA APECS 1009 | d2798719d8 | |
TOFANELLI VIVIAN | VIVIAN TOFANELLI | 1825 BANCROFT AVE SAN LEANDRO CA 94577-5207 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $7,003.41 | PG&E CORPORATION - COMMON | eeec99c4d0 |
TOFER & ASSOCIATES | TOFER & ASSOCIATES | 315 S BEVERLY DRIVE 404 BEVERLY HILLS CA 90211 | IN01: Indiv Policy Ben or Claim Paym | $16,120.00 | GENERAL CASUALTY INS CO OF WI | 26920c6161 | |
TOFFEL MCQUEEN INVESTMENTS V LLC | TOFFEL MCQUEEN INVESTMENTS V LLC | 9777 WILSHIRE BLVD STE 515 BEVERLY HILLS CA 90212 | AC01: Checking Accounts | $3,467.54 | HSBC BANK USA NA (HOLDER 03) | 3719881f94 | |
TOFFT ADA L | ADA L TOFFT | 2828 VERNA WAY SACRAMENTO CA 95821-0000 | 11 : Securities | SAFEWAY INC | $2,905.36 | SAFEWAY INC/VONS COMPANIES INC | cbc94c0db5 |
TOFFT LOUISE | LOUISE TOFFT | C/O BONNIE REED ELK GROVE CA 95624- | 10 : Shares exchanged for shares | SIERRA PACIFIC RESOURCES | $3,965.76 | SIERRA PACIFIC RESOURCES | 4f8ceffd94 |
TOFT CARL N | CARL N TOFT | 4301 FARQUHAR LOS ALAMITOS CA 90720 | IN03: Proceeds Due Beneficiaries | $5,175.89 | AMERICAN GENERAL LIFE | 9f0f81e2b6 | |
TOFT NORMA J | NORMA J TOFT | 30436 GULF STREAM DR CANYON CA 92587 | IN03: Proceeds Due Beneficiaries | $4,754.04 | PRUDENTIAL INSURANCE COMPANY | 7a9bb3773f | |
TOFT ROBERT I | ROBERT I TOFT | 30436 GULF STREAM DR CANYON CA 92587 | IN03: Proceeds Due Beneficiaries | $4,754.04 | PRUDENTIAL INSURANCE COMPANY | 2a37a279dc | |
TOFU VILLAGE OF SAN GABRI | TOFU VILLAGE OF SAN GABRI | 8118 GARVEY AVE ROSEMEAD CA 91770 | MS04: Payments for Goods & Services | $3,955.74 | AMERICAN EXPRESS COMPANY | 8bce950310 | |
TOGAMI BRADLEY M | BRADLEY M TOGAMI | 10445 ORANGE AVENUE CUPERTINO CA 95014-2822 | SC16: Mutual Funds | Multiple | $4,051.83 | MORGAN STANLEY & CO (SHARES) | dc85f17506 |
TOGAMI WARREN ISAMU | WARREN ISAMU TOGAMI | 273 29TH ST SAN FRANCISCO CA 94131 | MS01: Wages, Payroll, Salary | $3,223.33 | ADP TOTALSOURCE INC | 41a659c3f6 | |
TOGANON LOURDES | LOURDES TOGANON | 1707 SAN JOSE AVE SAN FRANCISCO CA 94112 | IN04: Proceeds from Matured Policies | $20,999.82 | METROPOLITAN LIFE INSURANCE COMPANY | 80abf626fe | |
TOGANOO TOKIKI | TOKIKI TOGANOO | 82 : Savings accts/crdt union shrs | $7,295.20 | CALIFORNIA BANK & TRUST | b05be1ef99 | ||
TOGASAKI DAVID | DAVID TOGASAKI | TRUSTEE 0 | CK01: Cashier's Checks | $51,383.13 | WELLS FARGO BANK NA | f4c643410a | |
TOGASAKI MARY H | MARY H TOGASAKI | 4239 VIA ARBOLADA UNIT 110 LOS ANGELES CA 90042-5098 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,706.98 | PRUDENTIAL FINANCIAL INC COMMON | 2ac752dab6 |
TOGASAKI YOSHIKO | YOSHIKO TOGASAKI | 2120 CHANNING WAY BERKELEY CA 94704-2021 | SC16: Mutual Funds | JAPAN FUND CLASS S | $14,263.05 | THE JAPAN FUND INC | 4d388603b0 |
TOGASAKI YOSHIYE | YOSHIYE TOGASAKI | 1154 OAK HILL RD LAFAYETTE CA 94549-3138 | IN03: Proceeds Due Beneficiaries | $29,441.62 | PACIFIC LIFE INSURANCE COMPANY | 4d03e488d5 | |
TOGAS ANDY M | ANDY M TOGAS | C/O CCSI COLL FO-P 95205 1431 E ROOSEVELT STOCKTON CA 95205-3134 | MS09: Credit Balance- Accts Rec | $3,105.46 | CITIBANK (SOUTH DAKOTA) NA | 827c7b86d2 | |
TOGASHI ALAN | ALAN TOGASHI | U S ARMY ENGR DIST OKINAWA SAN FRANCISCO CA 96571 | SC20: Credit Balances | $9,405.19 | MERRILL LYNCH PF AND S INC | 7c38bdc32d | |
TOGAWA GLENN | GLENN TOGAWA | 44 W. GREEN ST. 0 PASADENA CA 91105 | CK15: Other Outstanding Official Cks | $5,956.60 | CHARLES SCHWAB & CO | 1dd1dbf443 | |
TOGAWA & SMITH DEFINED BENEFIT PENSION P | TOGAWA & SMITH DEFINED BENEFIT PENSION P | 44 W. GREEN ST. 0 PASADENA CA 91105 | CK15: Other Outstanding Official Cks | $5,956.60 | CHARLES SCHWAB & CO | 45475ea45f | |
TOGBA MAI ONIKE | MAI ONIKE TOGBA | 6464 MELVILLE LN OAKLAND CA 94611-1725 | AC02: Savings Accounts | $6,846.39 | PNCBANK NATIONAL ASSOCIATION | cc74525af4 | |
TOGHIA HEDY | HEDY TOGHIA | STE 350 11620 WILSHIRE BLVD LOS ANGELES CA 90025-1769 | IN03: Proceeds Due Beneficiaries | $3,544.43 | PRUDENTIAL INSURANCE COMPANY | a7fc9ea82b | |
TOGHIA JULES G | JULES G TOGHIA | STE 350 11620 WILSHIRE BLVD LOS ANGELES CA 90025-1769 | IN03: Proceeds Due Beneficiaries | $3,544.43 | PRUDENTIAL INSURANCE COMPANY | d221bcc7cf | |
TOGIAI JONATHAN KENJI | JONATHAN KENJI TOGIAI | 2407 SWEETWOOD ST SIMI VALLEY CA 93063 | CK15: Other Outstanding Official Cks | $2,644.30 | BANK OF AMERICA - NORTH CAROLINA | 97ee9d7788 | |
TOGIOKA MARK I | MARK I TOGIOKA | 15727 ATKINSON AVE GARDENA CA 90249 | IN04: Proceeds from Matured Policies | $26,570.70 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 395e37680a | |
TOGI YOZO | YOZO TOGI | 82 : Savings accts/crdt union shrs | $3,958.76 | CALIFORNIA FIRST BANK | 383dd8bf20 | ||
TOGLE JUAN | JUAN TOGLE | 0 | CK15: Other Outstanding Official Cks | $7,000.00 | NORTHROP GRUMMAN FEDERAL CREDIT UNION | cea15e77fc | |
TOGNELLA MARCO | MARCO TOGNELLA | VIA APPIANI 15 MILAN 20121 0 | AC01: Checking Accounts | $7,728.40 | BANK OF AMERICA - CALIFORNIA | e0efc5f877 | |
TOGNETTI HALINA | HALINA TOGNETTI | 4837 N GEARHART AVE DTD 12-17-93 FRESNO CA 93726-0719 | SC16: Mutual Funds | EATON VANCE TX MNGD GRTH 1.1 A | $5,895.32 | TAX MANAGED GROWTH FUND 1.1 CLASS A | cd181c375f |
TOGNOLI FRANCESCO | FRANCESCO TOGNOLI | 310 COMMERCE STE 20 ONESCREEN INC IRVINE CA 92602 | MS11: Refunds Due | $4,813.97 | AMERICAN EXPRESS COMPANY | a74e77cbae | |
TOGNOLI MELBA | MELBA TOGNOLI | C/O STEFANO TOGNOLI & GREGG M ANDERSON LAW OFFICES OF ANDE BURLINGAME CA 94011-4268 | SC01: Dividends | $5,967.81 | PG & E CORPORATION | 3c8dfc91e9 | |
TOGNOLI MELBA | MELBA TOGNOLI | C/O STEFANO TOGNOLI & GREGG M ANDERSON LAW OFFICES OF ANDE BURLINGAME CA 94011-4268 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $6,190.43 | PACIFIC GAS & ELECTRIC CO | 19b99ac40d |
TOGNOLI MELBA | MELBA TOGNOLI | C/O STEFANO TOGNOLI & GREGG M ANDERSON LAW OFFICES OF ANDE BURLINGAME CA 94011-4268 | SC01: Dividends | $3,716.28 | PACIFIC GAS & ELECTRIC CO | 4430240d2e | |
TOGONON JOHN V | JOHN V TOGONON | 8058 STAGS LEAP CRT SACRAMENTO CA 95829 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $2,702.07 | HANESBRANDS INC | de9006ea78 |
TO GORDON | GORDON TO | 320 13TH ST STE 101 OAKLAND CA 94612-3910 | AC01: Checking Accounts | $2,541.52 | HSBC BANK USA NA HOLDER 03 | e4f11af647 | |
TOGOS | TOGOS | 24321 MAGIC MOUNTAN PKWY VALENCIA CA 91355 | MS08: Accounts Payable | $2,725.02 | PEPSI COLA NORTH AMERICA-PCNA | 73010297d6 | |
TOGOS TIGER EXPRESS | TIGER EXPRESS TOGOS | P O BOX 1207 STOCKTON CA 95206 | MS08: Accounts Payable | $4,316.60 | PCNA- PEPSI COLA NORTH AMERICA | 8a4da47dda | |
TOGOTOGO VICTORIA S | VICTORIA S TOGOTOGO | 2080 ALUM ROCK AVE APT 10 SAN JOSE CA 95116 | IN07: Other Amounts Due Under Policy | $8,770.54 | BLUE CROSS BLUE SHIELD OF KANSAS INC | c2a19a8a3e | |
TOGOWA CHIE | CHIE TOGOWA | 158 ROOSEVELT IRVINE CA 92620 | CK05: Drafts | $4,235.10 | TRAVELEX CURRENCY SERVICES INC | d9afc84bd1 | |
TOGUCHI DAVID | DAVID TOGUCHI | 2055 COLBY AVE LOS ANGELES CA 90025- | 82 : Savings accts/crdt union shrs | $2,618.68 | SECURITY PACIFIC NATIONAL BANK | 2f38ae8c5c | |
TOGUCHI TSUTOMU | TSUTOMU TOGUCHI | C/O GALLERY VOYAGE 1737 POST S SAN FRANCISCO CA 94115-3617 | 82 : Savings accts/crdt union shrs | $5,034.74 | UNION BANK | 3098658df9 | |
TO HA T | HA T TO | 2970 CANDEN ST SANTA ANA CA 92706-0000 | 82 : Savings accts/crdt union shrs | $7,860.08 | FAR EAST NATIONAL BANK | 3e196cc82e | |
TO HIEN | HIEN TO | 3300 SELDON CT FREMONT CA 94539-0000 | SC12: Underlying Shares/Outstand Cer | INTERDIGITAL INC | $5,740.18 | E*TRADE CLEARING | e9aa27e754 |
TO HIEN | HIEN TO | 3300 SELDON CT FREMONT CA 94539-0000 | SC12: Underlying Shares/Outstand Cer | SANDISK CORP | $9,651.64 | E*TRADE CLEARING | 6ef9bba5f9 |
TO HING T | HING T TO | REVOC LIVING TRUST DTD 8-23-91 BAD ADDRESS BR 39 WEST HOLLYWOOD CA 90069- | 83 : Time deposits, CD accounts | $10,934.42 | CALIFORNIA NATIONAL BANK | ac8abd9464 | |
TOH JOY M | JOY M TOH | 14 CHEE HOON AVE E | 82 : Savings accts/crdt union shrs | $12,560.14 | WELLS FARGO BANK, N.A. | c6cd1ac7a7 | |
TOH KAZUHIRO | KAZUHIRO TOH | 3311 W 3RD ST #249 LOS ANGELES CA 90020- | 76 : Other | $3,623.67 | FORD MOTOR CREDIT COMPANY | 29074f2bb2 | |
TOHM GORDON L | GORDON L TOHM | 5127 MISSION HILLS BANNING CA 92220 | MS16: Misc Outstanding Checks | $4,540.00 | ERP OPERATING LTD PARTNERSHIP | 09570ef9d3 | |
TOHM GORDON L | GORDON L TOHM | 5127 MISSION HILLS BANNING CA 92220 | MS16: Misc Outstanding Checks | $176,971.00 | ERP OPERATING LTD PARTNERSHIP | 16a950aa42 | |
TOHM GORDON L | GORDON L TOHM | 5127 MISSION HILLS BANNING CA 92220 | MS16: Misc Outstanding Checks | $2,653.00 | ERP OPERATING LTD PARTNERSHIP | 0a6a7cb0a3 | |
TOHM GORDON L | GORDON L TOHM | 5127 MISSION HILLS BANNING CA 92220 | MS16: Misc Outstanding Checks | $2,623.00 | ERP OPERATING LTD PARTNERSHIP | 535fff1254 | |
TOHMOTO TAKATO | TAKATO TOHMOTO | 1403 N VISTA ST APT 4 LOS ANGELES CA 90046-4223 | AC02: Savings Accounts | $2,600.36 | JPMORGAN CHASE BANK N.A. (703) | 0ab356a11d | |
TOH MYUNG S | MYUNG S TOH | 2646 MUELLER AVE #5 SAN JOSE CA 95116-1882 | AC01: Checking Accounts | $2,659.86 | BANK OF THE WEST | 46f83917cc | |
TO HOA THI | HOA THI TO | 5661 HOFFMAN CT APT 1 SAN JOSE CA 95118-3159 | AC01: Checking Accounts | $13,539.63 | CITIBANK NA | 77bf73468a | |
TOH POH C | POH C TOH | 945 WIND DRIFT DR CARLSBAD CA 92011-1129 | AC01: Checking Accounts | $3,987.19 | CITIBANK NA | d8461d592f | |
TOH RAK H | RAK H TOH | 2646 MUELLER AVE #5 SAN JOSE CA 95116-1882 | AC01: Checking Accounts | $2,659.86 | BANK OF THE WEST | 86de4720d9 | |
TOHSOH IKUOH | IKUOH TOHSOH | 6241 RIVERSIDE BLVD 104 SACRAMENTO CA 95831-1281 | IN03: Proceeds Due Beneficiaries | $2,526.90 | ALLIANZ LIFE INSURANCE COMPANY | dbc40d443c | |
TOHS SOFTBALL BOOSTERS CLUB | TOHS SOFTBALL BOOSTERS CLUB | 0 | CK07: Money Order | $4,500.00 | WELLS FARGO & COMPANY | 46a40a9917 | |
TO HUNG | HUNG TO | 1601 E IMPERIAL HWY S LOS ANGELES CA 90059 | IN05: Premium Refund | $3,625.00 | FARMERS INSURANCE EXCHANGE | fd62d1f7e9 | |
TOH YOKE LENG | YOKE LENG TOH | BLOCK 120 SIMEI STREET 1 520120 SINGAPORE CA 0 | SC12: Underlying Shares/Outstand Cer | VISA INC | $101,874.90 | CHARLES SCHWAB & CO. INC. | 1584eacad7 |
TOI | TOI | 19 ROCKY CREEK LANE LAGUNA HILLS CA 92653 | CT01: Escrow Funds | $3,549.00 | SUPERSTARS INC. ESCROW DIVISION | b83933b437 | |
TOIBB ENTERPRISESDE HOFFMAN | ENTERPRISESDE HOFFMAN TOIBB | VENTUR PARTNERS L P GLENDALE CA 91203- | 68 : Insurance claim checks | $10,000.00 | GUARANTY NATIONAL INSURANCE CO | 762ada3d32 | |
TOILOLO AMOTO T | AMOTO T TOILOLO | 1672 FREMONT STREET SANTA CLARA CA 95050-5236 | SC08: Shares of Stocks (Rtrnd by PO) | LAM RESEARCH CORPORATION | $9,498.35 | LAM RESEARCH CORP | d318fd5301 |
TOI MICHELLE | MICHELLE TOI | 19 ROCKY CREEK LANE LAGUNA HILLS CA 92653 | CT01: Escrow Funds | $3,549.00 | SUPERSTARS INC. ESCROW DIVISION | 80cbbddc08 | |
TOJI HEDY L | HEDY L TOJI | 25879 ANZIO WY VALENCIA CA 91355-2056 | 11 : Securities | Multiple | $2,783.07 | PACIFIC ENTERPRISES | 1b52072379 |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | IR02: IRA - Mutual Funds | TOUCHSTONE LARGE CAP Y | $3,566.99 | CHARLES SCHWAB & CO. INC | db5bc7c627 |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | IR02: IRA - Mutual Funds | CENTRE FDS AMERN SELECT EQUITY FD INV CL | $5,940.51 | CHARLES SCHWAB & CO. INC | 264db070f0 |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | SC16: Mutual Funds | ABERDEEN US EQTY FD INST | $42,036.57 | CHARLES SCHWAB & CO. INC | f76e30c18d |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | IR02: IRA - Mutual Funds | WELLS FARGO ADV ENTERPRISE CL A | $8,946.63 | CHARLES SCHWAB & CO. INC | 3dddb9bb88 |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | IR01: IRA - Cash | $15,371.91 | CHARLES SCHWAB & CO. INC | 48addde0ea | |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | IR02: IRA - Mutual Funds | VICTORY RS SMCP GRW CL A | $34,692.15 | CHARLES SCHWAB & CO. INC | e0ce57d087 |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | IR02: IRA - Mutual Funds | FIDELITY SELECT TECHNOLOGY | $74,493.49 | CHARLES SCHWAB & CO. INC | aff0044906 |
TOJI LARRY KIKUO | LARRY KIKUO TOJI | 2590 40TH AVE. SAN FRANCISCO CA 94116 | IR02: IRA - Mutual Funds | JANUS GROWTH AND INCOME FUND CL T | $6,514.19 | CHARLES SCHWAB & CO. INC | 034d87df25 |
TOJIMA MASATO P | MASATO P TOJIMA | 1 32 8 232 MOTOKITAKATA ICHIKA CHIBA 0 | AC01: Checking Accounts | $4,942.09 | BANK OF AMERICA - CALIFORNIA | d716d96a81 | |
TOKAI CREDIT CORP | TOKAI CREDIT CORP | ALHAMBRA CA 91801-3707 | 64 : Escrow check/deposit/Disputed | $3,603.03 | SCE | 770f60d8b8 | |
TOKAI CREDIT CORP | TOKAI CREDIT CORP | 68 : Insurance claim checks | $4,690.00 | ELITE INSURANCE CO | 2dc56618f2 | ||
TOKAI CREDIT CORPORATION | TOKAI CREDIT CORPORATION | 1111 S ARROYO PKWY SUITE 50 PASADENA CA 91105 | CK13: Vendor Checks | $8,016.87 | COMPUTERIZED VEHICLE REGISTRATION | 2778048c82 | |
TOKAN ADESHINA AA | ADESHINA AA TOKAN | 3481 1/2 W 67TH STREET LOS ANGELES CA 90043 | MS14: Pension and Profit Sharing | $2,602.88 | U.S. BANK - PARS | c51d141fa5 | |
TOKAR LAWRENCE | LAWRENCE TOKAR | 3737 JUSTIN SPRINGS CIRCLE LAS VEGAS NV 89108 | IN01 - IND POLICY-BENEFITS, CLAIMS | $6,906.16 | GLOBE LIFE & ACCIDENT INS CO | 2779aca965 | |
TOKARUK JOHN | JOHN TOKARUK | 16591 CHANNEL LN 16591 CHANNEL LN HUNTINGTON BEACH CA 92649-2841 | AC03: Mature CD or Save Cert | $20,849.60 | 4660 SOUTHERN PACIFIC BANK | dd47f965b9 | |
TOKARUK JOHN | JOHN TOKARUK | 16591 CHANNEL LN HUNTINGTON BEACH CA 92649-2841 | AC03: Mature CD or Save Cert | $20,730.14 | 4660 SOUTHERN PACIFIC BANK | e0f0d1be29 | |
TOKARUK JOHN N | JOHN N TOKARUK | PO BOX 1657 HUNTINGTON BEACH CA 92647-0000 | SC20: Credit Balances | $76,867.11 | HILLTOP SECURITIES INC | 9f7107cdbb | |
TOKARUK JOHN N | JOHN N TOKARUK | PO BOX 1657 HUNTINGTON BEACH CA 92647-0000 | SC20: Credit Balances | $61,646.91 | HILLTOP SECURITIES INC | a839ce7f8b | |
TOKARUK NICHOLAS | NICHOLAS TOKARUK | PO BOX 1657 HUNTINGTON BEACH CA 92647--000 | SC20: Credit Balances | $76,867.11 | HILLTOP SECURITIES INC | c91749a5d7 | |
TOKARUK NICHOLAS | NICHOLAS TOKARUK | PO BOX 1657 HUNTINGTON BEACH CA 92647-0000 | SC20: Credit Balances | $61,646.91 | HILLTOP SECURITIES INC | 92b6150f42 | |
TOKARUK NICKOLAS | NICKOLAS TOKARUK | 16591 CHANNEL LN HUNTINGTON BEACH CA 92649-2841 | AC03: Mature CD or Save Cert | $20,849.60 | 4660 SOUTHERN PACIFIC BANK | c0b3ae0092 | |
TOKATLYAN ONIK H | ONIK H TOKATLYAN | 1534 N FORMOSA AVE LOS ANGELES CA 90046-3681 | TR04: Escrow Accounts | $3,319.10 | AURORA LOAN SERVICES LLC | fe03125cef | |
TOKE PADMAJA | PADMAJA TOKE | 23834 PALOMINO DR DIAMOND BAR CA 91765-1717 | MS16: Misc Outstanding Checks | $5,304.55 | MORGAN STANLEY GRA | 7702a2ad9e | |
TOKHI HAM AFGLAN | HAM AFGLAN TOKHI | 5961 LISKA LN SAN JOSE CA 95119-1124 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $2,826.14 | PERSHING LLC | 1c71888ee6 |
TOKI ALAN | ALAN TOKI | 22330 MYLER ST UNIT # 8 TORRANCE CA 90502 | MS05: Customer Overpayments | $2,702.59 | DITECH FINANCIAL LLC | c110fab2a8 | |
TOKI DEAN R | DEAN R TOKI | 2643 44TH AVE SAN FRANCISCO CA 94116 | IN04: Proceeds from Matured Policies | $13,306.01 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9cfcf65688 | |
TOKIER ABRAHAM | ABRAHAM TOKIER | 68865 PANORAMA ROAD CATHEDRAL CITY CA 92234 | TR04: Escrow Accounts | $6,438.65 | OCWEN FINANCIAL CORPORATION | 7e871bc43d | |
TOKI MARI | MARI TOKI | 3 22 7 KATAHIRA ASAO KU KAWASAKI SHI KANAGAWA 215 0023 0 | AC03: Mature CD or Save Cert | $7,715.54 | BANK OF AMERICA - CALIFORNIA | ca90d8f073 | |
TOKIMITSU MIMI | MIMI TOKIMITSU | C/O ROBERT PERRY ATTY SACRAMENTO CA 95825- | 79 : Refunds | $5,000.00 | MARYLAND CASUALTY COMPANY | c6d048bebd | |
TO KIM T | KIM T TO | 3494 WIMBLEDON WAY COSTA MESA CA 92626-1642 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,817.39 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 50fac752d6 |
TOKIO MARINE | MARINE TOKIO | 800 E COLORADO BLVD PASADENA CA 91109-7127 | IN06: Unidentified Remittances | $4,943.65 | WELLS FARGO INS SVCS USA INC | 9a20ea5675 | |
TOKIO MARINE & FIREINS | TOKIO MARINE & FIREINS | 1500 SOLAR DR MONTEREY PARK CA 91754- | 76 : Other | $4,597.00 | OHIO FARMERS INS CO | f8e3894c5e | |
TOKIO MARINE MANAGEM | MARINE MANAGEM TOKIO | 800 EAST COLORADO BLVD PASADENA CA 91101- | 79 : Refunds | $3,974.50 | LIBERTY MUTUAL INSURANCE CO. | d7357a824b | |
TOKITA KEN-ICHI | KEN-ICHI TOKITA | 4 CHOME 2768 BANCHI 2 GO OONO- ICHIKAWA SHI 272-0-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 01139ed7f4 |
TOKITA SHIGERU | SHIGERU TOKITA | SIGERU TOKITA 1608 HOWE AVE SACRAMENTO CA 95825-0000 | 05 : IRA's-Securities | PRUDENTIAL UTILITY FUNDA | $2,832.27 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 4dc310660d |
TOKIWA LORRAINE | LORRAINE TOKIWA | 2420 VAN NESS SAN FRANCISCO CA 94109-- | 71 : IRAs | $20,027.81 | BANK OF AMERICA N.A. BRANCH:0686-SAN FRANCISCO PRODUCE | b81c4321df | |
TOKIWA YUTAKA | YUTAKA TOKIWA | KOMASHI TOKYO 20100 | 56 : Checking accounts, dmnd depsit | $2,706.78 | CITIBANK (WEST) FSB (CA) | 961245b1fd | |
TOKI YASUMASA | YASUMASA TOKI | 2 14 10 ARATA CHO HYOGO KU KOBE SHI HYOGO | AC02: Savings Accounts | $8,795.81 | UNION BANK OF CALIFORNIA N.A. | 73b410d44b | |
TOKIZANE TAKASHI | TAKASHI TOKIZANE | 1539 E HOWARD 165 PASADENA CA 91104-0000 | AC01: Checking Accounts | $24,939.16 | MUFG UNION BANK N.A. | 1a8a505aa9 | |
TOKOMAATA SIOELI | SIOELI TOKOMAATA | 1815 W CRESTWOOD LN APT 3 ANAHEM CA 92804-0000 | IN02: Group Policy Benefits or Claim | $2,730.00 | JOHN HANCOCK LIFE INS CO (USA) | c40bdd7b40 | |
TOKOMAATA SIOELI | SIOELI TOKOMAATA | 107 NORTH GRANT STREET SAN MATEO CA 94401 | IN03: Proceeds Due Beneficiaries | $3,071.25 | JHUSA | dfa381f5a4 | |
TOKOMAATA VAKEASOLA | VAKEASOLA TOKOMAATA | 1815 W CRESTWOOD LN APT 3 ANAHEIM CA 92804 | IN03: Proceeds Due Beneficiaries | $3,071.25 | JHUSA | b9788c5e40 | |
TOKOROZAWA IZUMI | IZUMI TOKOROZAWA | 6 16 7 SHOUNAN TAKATORI YOKOSUKA | 56 : Checking accounts, dmnd depsit | $3,545.09 | UNION BANK OF CALIFORNIA, N.A. | 5210ff68f3 | |
TOKOROZAWA YASUTAKA | YASUTAKA TOKOROZAWA | 6 16 7 SHOUNAN TAKATORI YOKOSUKA | 83 : Time deposits, CD accounts | $22,039.35 | UNION BANK OF CALIFORNIA, N.A. | 708fc75d26 | |
TOKOROZAWA YASUTAKA | YASUTAKA TOKOROZAWA | 6 16 7 SHOUNAN TAKATORI YOKOSUKA | 56 : Checking accounts, dmnd depsit | $3,545.09 | UNION BANK OF CALIFORNIA, N.A. | ed19e92374 | |
TOKOS MED | MED TOKOS | 1834 E FIR 101 FRESNO CA | 68 : Insurance claim checks | $2,746.00 | BLUE CROSS OF CALIFORNIA | 18897ce2a0 | |
TOKOS MED CORP | TOKOS MED CORP | 1821 E DYER RD SANTA ANA CA 92705- | 76 : Other | $3,476.00 | SOUTH DAKOTA STATE OF | b811df2f91 | |
TOKOS MEDICAL CORPORATION | TOKOS MEDICAL CORPORATION | 1821 EAST DYER RD SANTA ANA CA 92705- | 76 : Other | $10,274.00 | CALIF CASUALTY GENERAL INS. CO | f644429c57 | |
TOKOS MEDICAL CORPORATION | TOKOS MEDICAL CORPORATION | 1821 E DYER RD STE 200 SANTA ANA CA 92705-5705 | 68 : Insurance claim checks | $7,420.25 | THE GUARDIAN LIFE INSURANCE CO | d71960faa1 | |
TOKTUMI INC | TOKTUMI INC | 2735 SAND HILL RD 201 STE MENLO PARK, CA 94025 | $7,937.52 | 61b6288788 | |||
TOKTUMI INC | TOKTUMI INC | 2735 SAND HILL RD 201 STE MENLO PARK, CA 94025 | $7,937.52 | 9b671c941a | |||
TOKUDA MASAHIRO | MASAHIRO TOKUDA | 15-68 KONO-CHO FUKUI-SI FUKUI 910-3-0022 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 23b1778617 |
TOKUDA MINORU | MINORU TOKUDA | 1747 WALLER ST SAN FRANCISCO CA 94117-2727 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $9,996.70 | MANULIFE FINANCIAL INC II COMMON NON LOS | 58f146f74b |
TOKUGAWA TSUNENARI | TSUNENARI TOKUGAWA | 37 6 OYAMA CHO SHIBUYA KU TOKYO 151-0065 | AC03 - MATURED CDS OR SAVINGS CERT | $59,990.76 | CITIBANK NA | aff7bd0cd4 | |
TOKUHIRA MICHIHIDE | MICHIHIDE TOKUHIRA | 97 47 NARACHO OMIYA SAITAMA 331-0042 | AC02 - SAVINGS ACCOUNTS | $9,421.33 | CITIBANK NA | 6002eed3fe | |
TOKUMTAYEVA SARA | SARA TOKUMTAYEVA | 16550 VANOWEN ST VAN NUYS CA 91406-4756 | AC01: Checking Accounts | $6,143.85 | U.S. BANK N.A. | 676fe1a747 | |
TOKUNAGA BARRY | BARRY TOKUNAGA | 39020 CORTE PACHECO MURRIETA CA 92562-4320 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,289.51 | PRUDENTIAL FINANCIAL INC | 74d9b67024 |
TOKUNAGA HIROSHI | HIROSHI TOKUNAGA | 750 N SHORELINE BLVD APT 19 MOUNTAIN VIEW CA 94043 | AC01: Checking Accounts | $2,876.31 | BANK OF AMERICA - CALIFORNIA | f9ac74f18d | |
TOKUNAGA SHIHO | SHIHO TOKUNAGA | 2 18 7 403 NISHIJAN SAWARAKU FUKUOKA 814 0002 0 | AC01: Checking Accounts | $5,790.15 | BANK OF AMERICA - CALIFORNIA | 05978c290c | |
TOKUNAGA SHIHO | SHIHO TOKUNAGA | 2 18 7 403 NISHIJAN SAWARAKU FUKUOKA 814 0002 0 | AC02: Savings Accounts | $12,953.74 | BANK OF AMERICA - CALIFORNIA | 7fc3008a85 | |
TOKUNAGA SHUNSUKE | SHUNSUKE TOKUNAGA | 3 23 26 401 NAKANO NAKANO-KU TOKYO 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | bc7c9252d9 |
TOKUNAGA YUJI | YUJI TOKUNAGA | DEPT MATERIAL SCIENCE & ENG CA | 82 : Savings accts/crdt union shrs | $13,961.97 | SAN DIEGO COUNTY CREDIT UNION | c5635ec38f | |
TOKUNI MASAKO | MASAKO TOKUNI | 274 S CRAIG AVE PASADENA CA 91107-4724 | AC02: Savings Accounts | $2,501.88 | JPMORGAN CHASE BANK N.A. (703) | b75ea1988f | |
TOKURA YUJI | YUJI TOKURA | 4 22 KITA 49 HIGASHI 13 HIGASHI KU SAPPORO 007 0849 0 | AC01: Checking Accounts | $3,172.97 | UNION BANK N.A. | ac50658a2c | |
TOKUSHIGE HIDEKI | HIDEKI TOKUSHIGE | OHDA 54011 MITO CHO MINE GUN 754 0-0011 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | 4a6cd5b94f |
TOKUTSU AKIRA | AKIRA TOKUTSU | 571 KOBUCHI KASUKABE SAITAMA 344 0007 0 | AC01: Checking Accounts | $5,530.95 | BANK OF AMERICA - CALIFORNIA | 4ff2c99a7e | |
TOKUUKE TERRANCE K | TERRANCE K TOKUUKE | 545 12TH ST PASO ROBLES CA 93446-2202 | 11 : Securities | HERITAGE OAKS BANCORP | $5,459.89 | HERITAGE OAKS BANCORP COMMON | dda15539ba |
TOKU UMEHARA GRANDCHILDS TRUST | TOKU UMEHARA GRANDCHILDS TRUST | 421 MOLIMO DR SAN FRANCISCO CA 94127-1655 | AC01: Checking Accounts | $3,113.79 | ZB N A | 95d20531da | |
TOKUYAMA AKIHIKO | AKIHIKO TOKUYAMA | CANYON COOP 203 3 CHOME 25 BANCHI 19 GO KYODO SETAGAYA TOKYO 15600-0002 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 94f44365e5 |
TOKUYAMA HIROKI | HIROKI TOKUYAMA | 4 3 48 IROHA CHO MINATO KU NAGOYA SHI AICHI 0 | AC02: Savings Accounts | $2,573.01 | MUFG UNION BANK N.A. | 53ee15faa2 | |
TOKUYAMA Y | Y TOKUYAMA | DDS MD INC. PROF PENSN PL. 179 AUBURN CT WESTLAKE VILLAG CA 91362-3618 | SC10: Unexchanged Stock of Succ Corp | PURECYCLE CORP | $5,526.17 | PURE CYCLE | ae5f8e8214 |
TOKYO AUTO TRENZ | AUTO TRENZ TOKYO | 1737 POST STREET 6B SAN FRANCISCO CA 94115- | 76 : Other | $4,425.34 | CARDSERVICE INTERNATIONAL, INC | 03890febaa | |
TOKYO ELECTRON AMERI | ELECTRON AMERI TOKYO | ABD INSURANCE ATSUKO SCOTT 550 MONTGOMERY STREET SAN FRANCISCO CA 94111- | 68 : Insurance claim checks | $2,826.26 | TOKIO MARINE & NICHIDO FIRE INSURANCE CO. LTD, (US BRANCH) | 03beab8d16 | |
TOKYO GAS CO LTD | TOKYO GAS CO LTD | 633 W 5TH STREET LOS ANGELES CA 90071 | CK11: Pension Checks | $3,489.56 | BANK OF AMERICA - CONNECTICUT | b999dcd4eb | |
TOKYOGRAPH LLC | TOKYOGRAPH LLC | 1156 WALNUT GROVE AVE ROSEMEAD CA 91770-3770 | AC01: Checking Accounts | $17,078.97 | BANK OF AMERICA - CALIFORNIA | d969ab1ced | |
TOKYO KOYA A | KOYA A TOKYO | 862 WISCONSIN ST SAN FRANCISCO CA 94107- | 11 : Securities | INTL BUSINESS MACHINES CORP | $2,786.47 | INTERNATIONAL BUSINESS MACHINES CORP. | 1492d5f843 |
TOKYO MASUIWAYA CALIFORNIA CORPORATION | TOKYO MASUIWAYA CALIFORNIA CORPORATION | 4-1 ROPPONGI 7 CHOUME MINATOKU TOKYO 1060032 | TR89: IOLTA, Interest on Lwyrs Trust | $2,776.40 | GAINES & STACEY LLP | 2c0ecdab8f | |
TOKYU GROUP | TOKYU GROUP | C/O DAVID NAKAMA 2613 MANHATTAN BEACH BLVD REDONDO BEACH CA 90278-1604 | SC01: Dividends | $2,708.94 | PRUDENTIAL FINANCIAL INC | 38de8c9bea | |
TOKYU GROUP | TOKYU GROUP | C/O DAVID NAKAMA 2613 MANHATTAN BEACH BLVD REDONDO BEACH CA 90278-1604 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $32,056.88 | PRUDENTIAL FINANCIAL INC | c85185e752 |
TOKYU MAUNA LANI FDG INC 259DI | TOKYU MAUNA LANI FDG INC 259DI | 299 NORTH EUCLID AVE 3FL PASADENA 91101- | 04 : Dividends | $8,479.72 | BANKAMERICA STATE TRUST COMPANY | c381652688 | |
TOLA DANIEL C | DANIEL C TOLA | 849 SOUTH BROADWAY UNIT 404 LOS ANGELES CA 90014 | SC16: Mutual Funds | TOUCHSTONE FOCUSED FD Y | $2,782.95 | E*TRADE FINANCIAL CORPORATION | 9e7f11c03b |
TOLA DANIEL C | DANIEL C TOLA | 849 SOUTH BROADWAY UNIT 404 LOS ANGELES CA 90014 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $12,148.33 | E*TRADE FINANCIAL CORPORATION | b03baece0a |
TO LAI PETER | LAI PETER TO | 14168 SAN JACINTO ST FOUNTAIN VALLEY CA 92708 | MS17: Misc Intangible Property | $6,091.32 | PAYPAL | ed47db726d | |
TOLAND BROWN | BROWN TOLAND | 153 TOWNSEND STREET SUITE 700 SAN FRANCISCO CA 94107 | CK10: Expense Checks | $3,131.03 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 9d0a19479c | |
TOLAND CRYSTEL J | CRYSTEL J TOLAND | 1340 WOODCREEK PL OAKLEY CA 94561-2521 | AC03: Mature CD or Save Cert | $9,806.66 | CCA CITIBANK NA | f5a5261697 | |
TOLAND JANE B | JANE B TOLAND | 4838 INADALE AVE LOS ANGELES CA 90043-1512 | AC03: Mature CD or Save Cert | $3,198.87 | CALIFORNIA CREDIT UNION | 6fb4e0a803 | |
TOLAND KAREN | KAREN TOLAND | 145 LIGHTHOUSE DR VALLEJO CA 94590 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $18,076.29 | THE WALT DISNEY COMPANY | 107f0132c7 |
TOLAND MARJORIE C | MARJORIE C TOLAND | 3023 MANNING AVE LOS ANGELES CA 90064-4347 | 56 : Checking accounts, dmnd depsit | $6,393.84 | CITIBANK (WEST) FSB (CA) | 760d216b75 | |
TOLAND RICHARD | RICHARD TOLAND | 2212 N MARKS AVE APT 230 FRESNO CA 93722 | MS17: Misc Intangible Property | $3,271.59 | COMERICA BANK | 1f66682857 | |
TOLANI VISHAL NOTANDAS | VISHAL NOTANDAS TOLANI | OCEAN VIEW COURT 11/F 21 CHATHAM ROAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $2,632.19 | CHARLES SCHWAB & CO INC | 96574033fc |
TOLAN MATTHEW T | MATTHEW T TOLAN | 525 E SEASIDE WAYUNIT 2201 LONG BEACH CA 90802- | 11 : Securities | Multiple | $10,067.27 | MORGAN STANLEY DEAN WITTER (SHARES) | f718398b26 |
TOLAN PEPPER S | PEPPER S TOLAN | 3504 NUGGET WAY BAKERSFIELD CA 93313-3074 | AC01: Checking Accounts | $7,683.57 | BANK OF AMERICA - CALIFORNIA 2 | cda239026a | |
TOLAN THOMAS L | THOMAS L TOLAN | 36 CALLE ARAGON S LAGUNA BEACH CA 92653-3534 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,501.22 | METLIFE INC | 20b70a5b8c |
TOLAR BRISELDA | BRISELDA TOLAR | 2866 GLENEOVE NO-8 LOS ANGELES CA 90023- | 82 : Savings accts/crdt union shrs | $4,141.45 | SECURITY PACIFIC NATIONAL BANK | d5ab71522d | |
TOLARI GENO | GENO TOLARI | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | MUFG UNION BANK N.A. | b555d05f42 | |
TOLBERT ANNE M | ANNE M TOLBERT | 17 ALTA ST ARCADIA CA 91006-3610 | IN04: Proceeds from Matured Policies | $3,935.23 | PRUDENTIAL INSURANCE COMPANY | 95927ed5e6 | |
TOLBERT BERT | BERT TOLBERT | 943 E 87TH LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $3,118.35 | METROPOLITAN LIFE INSURANCE COMPANY | 405777bcc4 | |
TOLBERT DELIA MAE | DELIA MAE TOLBERT | 22 CADILLAC DR 207 SACRAMENTO CA 95825-0000 | SC19: Dividend Reinvestment Plan | BURLINGTON NORTHERN SANTA FE | $5,818.72 | BURLINGTON NORTHERN SANTA FE CORP | a78c88a3fa |
TOLBERT EUGENE MICHAEL | EUGENE MICHAEL TOLBERT | 101 SILVER DOLLAR WAY CHICO CA 95928-4402 | AC02: Savings Accounts | $2,792.18 | JPMORGAN CHASE BANK N.A. (703) | 7e4c4497f5 | |
TOLBERT J | J TOLBERT | 2312 EWING ST LOS ANGELES CA 90039 | MS14: Pension and Profit Sharing | $3,839.57 | U.S. BANK - PARS | ac213d5db0 | |
TOLBERT JUANITA | JUANITA TOLBERT | 12450 MARSHAL AVE 231 CHINO CA 91710 | IN03: Proceeds Due Beneficiaries | $9,400.68 | METLIFE INSURANCE COMPANY USA | f4b57668bf | |
TOLBERT KENNETH P | KENNETH P TOLBERT | C/O MARC TOLBERT 100 MARTIN ST VALLEJO CA 94589-1648 | IR02: IRA - Mutual Funds | Multiple | $3,404.33 | OPPENHEIMER MAIN STREET FUND | 59dff0bb95 |
TOLBERT LEE VERNE | LEE VERNE TOLBERT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $14,954.03 | BANK OF AMERICA - CALIFORNIA-NORTH | 8a01164e06 | |
TOLBERT LENORA A | LENORA A TOLBERT | 2882 N SIERRA MADRE PASADENA CA 91107 | IN04: Proceeds from Matured Policies | $2,594.99 | PRUDENTIAL INSURANCE COMPANY | abd638c50a | |
TOLBERT LEONARD | LEONARD TOLBERT | 1866 E GRANADA CT ONTARIO CA 91764-3106 | 11 : Securities | AT & T CORP | $3,181.52 | A T & T CORPORATION | 1961936d22 |
TOLBERT MILDRED E | MILDRED E TOLBERT | 943 E 87TH LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | $3,118.35 | METROPOLITAN LIFE INSURANCE COMPANY | a6db7c5e5c | |
TOLBERT PATRICK W | PATRICK W TOLBERT | 330 COREY WAY SOUTH SAN FRANC CA 94080- | 76 : Other | $8,932.36 | NEW YORK STATE OF | ad573aaa8e | |
TOLBERT RUTH M | RUTH M TOLBERT | 1027 E SPICER ST CARSON CA 90745 | IN03: Proceeds Due Beneficiaries | $2,511.40 | METROPOLITAN LIFE INSURANCE COMPANY | 592bdadc40 | |
TOLBERT SKEEETS | SKEEETS TOLBERT | CA | 80 : Royalties/residuals | $5,546.94 | UNIVERSAL MUSIC CORP. | f028f863da | |
TOLBERT SKEETS | SKEETS TOLBERT | CA | 80 : Royalties/residuals | $3,132.38 | UNIVERSAL-MCA MUSIC PUBLISHING | efe68c08fc | |
TOLBERT SKEETS | SKEETS TOLBERT | CA | 80 : Royalties/residuals | $3,348.39 | UNIVERSAL MUSIC CORP | 02bbc4c417 | |
TOLBERT SKEETS | SKEETS TOLBERT | CA | 80 : Royalties/residuals | $3,603.15 | UNIVERSAL-MCA MUSIC PUBLISHING | 6b0952cb93 | |
TOLBERT SKEETS | SKEETS TOLBERT | CA | 80 : Royalties/residuals | $3,233.99 | UNIVERSAL MUSIC CORP. | 33470b61c4 | |
TOLBERT SR EMANUEL | EMANUEL TOLBERT SR | UNKNOWN | CK15: Other Outstanding Official Cks | $4,436.15 | SBB&T RAL FUNDING CORPORATION | 26b7f62aff | |
TOLBERT WILLIAM | WILLIAM TOLBERT | 8525 TOBIAS AVE 372 PANORAMA CITY CA 91402 | IN01: Indiv Policy Ben or Claim Paym | $3,333.33 | ZENITH INSURANCE COMPANY | 42fa207fcf | |
TOLCHINSKY ELIZABETH A | ELIZABETH A TOLCHINSKY | C/O ILANA BESSER TTEE MARINA DEL REY CA 90292 | SC02: Interest (Bond Coupons) | $6,405.50 | BANK OF NEW YORK - UNIT INV TRUST THE | b6d20b4e7d | |
TOLEDANO ANDREA | ANDREA TOLEDANO | UNKNOWN | 87 : Drafts | $2,869.86 | SANTA MONICA BANK | 9877ef0deb | |
TOLEDO ANGILINA G | ANGILINA G TOLEDO | 1263 DITMAN LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $2,841.02 | PRUDENTIAL INSURANCE COMPANY | 6d18740bd8 | |
TOLEDO AURORA | AURORA TOLEDO | 2204 RIVER RUN DRIVE #22 SAN DIEGO CA 92108 | CT01: Escrow Funds | $5,000.00 | REGAL ESCROW INC | d56723b147 | |
TOLEDO BILLY | BILLY TOLEDO | 709 N STREET NEWMAN CA 95360 | IN03: Proceeds Due Beneficiaries | $17,020.16 | ATHENE ANNUITY AND LIFE CO | f1e3648de4 | |
TOLEDO CESAR D | CESAR D TOLEDO | RPO 07/04 PALMDALE CA 93550- | 76 : Other | $2,556.83 | ELECTRONIC DATA SYSTEMS CORPOR | 198a7a9d62 | |
TOLEDO CONRADO | CONRADO TOLEDO | 1035 W 81 CT LOS ANGELES CA 90007- | 11 : Securities | MARRIOTT INTL INC CL A | $3,787.14 | MARRIOTT INTERNATIONAL | 98c61c5622 |
TOLEDO DANNENFELS | DANNENFELS TOLEDO | TERES BENAVIDES 2595 MISSION ST SAN FRANCISCO CA 94110-2572 | 82 : Savings accts/crdt union shrs | $3,942.85 | WELLS FARGO BANK, N.A. | cfdf2121c4 | |
TOLEDO HERTA DANN | HERTA DANN TOLEDO | TERES BENAVIDES 2595 MISSION ST SAN FRANCISCO CA 94110-2572 | 82 : Savings accts/crdt union shrs | $3,942.85 | WELLS FARGO BANK, N.A. | 5f6c357f3d | |
TOLEDO IGNACIO | IGNACIO TOLEDO | 814 14TH ST. #2 SAN FRANCISCO CA 94114-- | 56 : Checking accounts, dmnd depsit | $2,525.36 | BANK OF AMERICA NT&SA BRANCH:0299-MARKET-VAN NESS BRANCH | a3e3370f4f | |
TOLEDO JOHN | JOHN TOLEDO | 29630 ROAD 44 VISALIA CA 93291-9574 | SC12: Underlying Shares/Outstand Cer | DIAMOND FOODS, INC. | $4,869.51 | DIAMOND FOODS INC | c0338e9894 |
TOLEDO JOHN | JOHN TOLEDO | 5203 WALL ST LOS ANGELES CA 90052 | IN04: Proceeds from Matured Policies | $6,149.75 | PRUDENTIAL INSURANCE COMPANY | daf6f5a585 | |
TOLEDO JOHN M | JOHN M TOLEDO | 1263 DITMAN LOS ANGELES CA 99999 | IN03: Proceeds Due Beneficiaries | $2,841.02 | PRUDENTIAL INSURANCE COMPANY | 87a637ee41 | |
TOLEDO KELLI | KELLI TOLEDO | 29630 ROAD 44 VISALIA CA 93291-9574 | SC12: Underlying Shares/Outstand Cer | DIAMOND FOODS, INC. | $4,869.51 | DIAMOND FOODS INC | a8ed003c08 |
TOLEDO OSCAR | OSCAR TOLEDO | AVENIDA AQUILES SERDAN 718 NUEVO LAREDO 0 | CK15: Other Outstanding Official Cks | $3,120.88 | BANK OF AMERICA - CALIFORNIA | ec12648be7 | |
TOLEDO PAULO FISCHER | PAULO FISCHER TOLEDO | BRANTA BACKEN 7 LUDZVIKA 77141 | AC01 - CHECKING ACCOUNTS | $5,111.33 | CITIBANK NA | 38baeda5b5 | |
TOLEDO SALVADOR | SALVADOR TOLEDO | 8645 LE BERTHON ST SUNLAND CA 91040-2321 | SC01: Dividends | $2,502.50 | AVAYA INC (PRIVATE) | 8eaff61ba8 | |
TOLEDO SAMUEL E | SAMUEL E TOLEDO | JUSTO VIGIL LIMA | 83 : Time deposits, CD accounts | $7,096.01 | WASHINGTON MUTUAL BANK FA | d532ecf9cd | |
TOLEDO TERESE | TERESE TOLEDO | UN 0 | CT01: Escrow Funds | $5,000.00 | CALIFORNIA SUNSET ESCROW | 60060249e3 | |
TOLEDO YOSHIMI MURAMOTO | YOSHIMI MURAMOTO TOLEDO | BRANTA BACKEN 7 LUDZVIKA 77141 | AC01 - CHECKING ACCOUNTS | $5,111.33 | CITIBANK NA | 52fd08421d | |
TOLEMAN & WIKER INSURANCE | TOLEMAN & WIKER INSURANCE | PO BOX 1388 VENTURA CA 93002-0000 | 58 : Collections | $2,709.30 | CALIFORNIA INDEMNITY INSURANCE COMPANY | 20fb408e85 | |
TOLEN ADRIAN W | ADRIAN W TOLEN | 6874 TEAK WAY ALLA LOMA CA 91701-0000 | 12 : Securities exchanged for cash | $3,180.00 | US BANK BONDMASTER FALL 2003 | 8a5714d939 | |
TOLEN MICHAEL J | MICHAEL J TOLEN | 6874 TEAK WAY ALLA LOMA CA 91701-0000 | 12 : Securities exchanged for cash | $3,180.00 | US BANK BONDMASTER FALL 2003 | bd11b0d412 | |
TOLENTINO ALFONSO G | ALFONSO G TOLENTINO | 614 WEST NEWPORT BLVD NEWPORT BEACH CA 92661-0000 | AC02: Savings Accounts | $8,251.33 | MUFG UNION BANK N.A. | 267cd22472 | |
TOLENTINO ALMERITO | ALMERITO TOLENTINO | UNKNOWN 0 | AC02: Savings Accounts | $8,251.33 | MUFG UNION BANK N.A. | ecbb16b199 | |
TOLENTINO ARLENE | ARLENE TOLENTINO | UNKNOWN 0 | AC02: Savings Accounts | $8,251.33 | MUFG UNION BANK N.A. | db47946c40 | |
TOLENTINO ARMANDO Z | ARMANDO Z TOLENTINO | 1230 1/2 E 53RD ST LOS ANGELES CA 90011-4708 | AC03: Mature CD or Save Cert | $10,401.61 | CITIBANK NA (CCA) | 79b85ffc3d | |
TOLENTINO AURORA P | AURORA P TOLENTINO | 1061 BEACH PARK BLVD 308 SAN MATEO CA 94404 | SC20: Credit Balances | $5,000.00 | TD AMERITRADE CLEARING INC. | 19954b2fbf | |
TOLENTINO BELEN ABRACOSA | BELEN ABRACOSA TOLENTINO | 4509 EAGLE ROCK BLVD LOS ANGELES CA 90041-3214 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,595.66 | METLIFE INC | 3873ea8484 |
TOLENTINO BOBBY | BOBBY TOLENTINO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,493.25 | BANK OF AMERICA - CALIFORNIA | a2ba64e7be | |
TOLENTINO CHARITO | CHARITO TOLENTINO | 1130 S HOLLENBECK ST WEST COVINA CA 91791 | MS01: Wages, Payroll, Salary | $8,575.13 | ST. VINCENT MEDICAL CENTER | 23ee576835 | |
TOLENTINO EDMUNDO | EDMUNDO TOLENTINO | 16118 KNAPP ST NORTH HILLS CA 91343-3037 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $5,821.10 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 8494f4975c |
TOLENTINO JOSE | JOSE TOLENTINO | 19380 GREYHALL ST ROWLAND HEIGHTS CA 91748 | MS05: Customer Overpayments | $4,336.91 | HYUNDAI CAPITAL AMERICA | 07e3c5a529 | |
TOLENTINO LETICIA R | LETICIA R TOLENTINO | 85 SEAN AVE MOUNTAIN HOUSE CA 95391-1053 | AC01: Checking Accounts | $2,542.80 | WELLS FARGO BANK NA APECS 1 | 01e5965f2d | |
TOLENTINO MARIA B | MARIA B TOLENTINO | 614 WEST NEWPORT BLVD NEWPORT BEACH CA 92661-0000 | AC02: Savings Accounts | $8,251.33 | MUFG UNION BANK N.A. | 2cd4039320 | |
TOLENTINO MELISSA A | MELISSA A TOLENTINO | UNKNOWN 0 | AC02: Savings Accounts | $8,251.33 | MUFG UNION BANK N.A. | c51cb67461 | |
TOLENTINO MICHELLE M | MICHELLE M TOLENTINO | UNKNOWN 0 | AC02: Savings Accounts | $8,251.33 | MUFG UNION BANK N.A. | 4f6d0f25f2 | |
TOLENTINO PAMARAN JOCELYN | PAMARAN JOCELYN TOLENTINO | 779 TRUMPINTON COURT LAS VEGAS CA 89178 | MS16: Misc Outstanding Checks | $4,767.39 | METHODIST HOSPITAL OF SOUTHERN CALIFORNIA SETTLEME | 690ec3a460 | |
TOLENTINO PATRICIA J | PATRICIA J TOLENTINO | 1949 S MANCHESTER AVE ANAHEIM CA 92802-3830 | MS17: Misc Intangible Property | $6,492.92 | WELLS FARGO BANK NATIONAL ASSOCATION | b2e936bb32 | |
TOLENTINO RACHEL | RACHEL TOLENTINO | 485 A ST APT 12 DALY CITY CA 94014-3169 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $5,509.47 | MARRIOTT INTERNATIONAL INC | 5f5ebf7c4f |
TOLENTINO ROMUALDO | ROMUALDO TOLENTINO | 1657 CENTINELA AVE SANTA MONICA CA 90404 | IN03: Proceeds Due Beneficiaries | $39,525.38 | AMERICAN NATIONAL INSURANCE COMPANY | f8c0673872 | |
TOLENTINO ROSEMARIE R | ROSEMARIE R TOLENTINO | 1934 ALLESANDRO ST APT 17 LOS ANGELES CA 90039 | CK01: Cashier's Checks | $5,817.39 | BANK OF AMERICA - CALIFORNIA | 01d4580df0 | |
TOLENTO JESUS | JESUS TOLENTO | 1121 D AVE APT A NATIONAL CITY CA 91950-3441 | IN01: Indiv Policy Ben or Claim Paym | $2,910.20 | ALLSTATE INDEMNITY COMPANY | f5d4ebd429 | |
TOLENTO JORGE A | JORGE A TOLENTO | 5950 E 17TH ST OAKLAND CA 94621 | AC01: Checking Accounts | $5,445.61 | BANK OF AMERICA - CALIFORNIA | dd673616f8 | |
TOLER CLARA E | CLARA E TOLER | POMONA CA 0 | IN03: Proceeds Due Beneficiaries | $2,810.79 | METROPOLITAN LIFE INSURANCE COMPANY | 251b3aa007 | |
TOLER CLARA E ESTATE | TOLER CLARA E ESTATE | 1334 BALLERINA PL POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | $2,810.79 | METROPOLITAN LIFE INSURANCE COMPANY | bc67e1641a | |
TOLER GLADYS | GLADYS TOLER | 3734 W EL SEGUNDO BLVD APT 204 HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | $7,379.03 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 1472a26a84 | |
TOLERSMITH LAVERNA J | LAVERNA J TOLERSMITH | 6033 DUNROBIN AVE LAKEWOOD CA 90712 | IN03: Proceeds Due Beneficiaries | $37,212.11 | RIVERSOURCE LIFE INSURANCE CO | 058ec5b1db | |
TOLES CHRIS | CHRIS TOLES | BOX 305 SAN RAMON CA 94583- | 11 : Securities | Multiple | $23,171.26 | PERSHING LLC | e96639b4e7 |
TOLES CHRIS | CHRIS TOLES | P O BOX 305 SAN RAMON CA 94583-0305 | 11 : Securities | Multiple | $5,974.06 | COMPAQ COMPUTER CORP/TANDEM COMPUTERS INCORPORATED | 50195bccfb |
TOLIAN PAOLO | PAOLO TOLIAN | 171 4TH AVE RM 222 CHULA VISTA CA 91910-2519 | AC03: Mature CD or Save Cert | $5,446.69 | U.S. BANK N.A. | f8667001f1 | |
TOLIAO ANGELA | ANGELA TOLIAO | PO BOX 2325 DELANO CA 93216 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | dee419d172 | |
TOLINE NANCY J | NANCY J TOLINE | C/O SUZANNE RIPLEY 1215 PUTNAM STREET4 ANTIOCH CA 94509-5411 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $3,821.59 | ZIMMER BIOMET HOLDINGS INC | 6905a6cf4d |
TOLINE NANCY J | NANCY J TOLINE | 2823 PANDELION COURT ANTIOCH CA 94509 | SC08: Shares of Stocks (Rtrnd by PO) | EXXON CORPORATION | $17,714.60 | EXXON CORPORATION | c0be98b37b |
TOLINE SUSAN N | SUSAN N TOLINE | C/O SUZANNE RIPLEY 1215 PUTNAM STREET4 ANTIOCH CA 94509-5411 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $3,821.59 | ZIMMER BIOMET HOLDINGS INC | 672a542b92 |
TOLIS BASILE D | BASILE D TOLIS | 1 LOWER ALCATRAZ PL APT 1 MILL VALLEY CA 94941-0000 | 10 : Shares exchanged for shares | FORD MOTOR COMPANY | $3,113.86 | FORD MOTOR CO/FORD VALUE CORPORATION | 44b3c7f3d1 |
TOLIS BASILE D | BASILE D TOLIS | 1 LOWER ALCATRAZ PL APT 1 MILL VALLEY CA 94941-0000 | 12 : Securities exchanged for cash | $4,740.00 | FORD MOTOR CO/FORD VALUE CORPORATION | 595212bc95 | |
TOLIS DEMETRIOS B | DEMETRIOS B TOLIS | 1 LOWER ALCATRAZ PL MILL VALLEY CA 94941-1818 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,477.34 | PRUDENTIAL FINANCIAL INC COMMON MAY06 | a2256fedba |
TOLIVER AUDREY E | AUDREY E TOLIVER | 396 HARGRAVE AVE INGLEWOOD CA 90302-0000 | 11 : Securities | FANNIE MAE | $9,214.80 | FEDERAL NATIONAL MORTGAGE ASSOCIATION | 924ad6a7d0 |
TOLIVER EDWARD E | EDWARD E TOLIVER | 854 ORCHID CT UPLAND CA 91786 | IN03: Proceeds Due Beneficiaries | $4,071.57 | METROPOLITAN LIFE INSURANCE COMPANY | ea1dbcb003 | |
TOLIVER LULA T | LULA T TOLIVER | 6032 PINE CONE WAY RANCHO CUCAMONGA CA 91739 | IN03: Proceeds Due Beneficiaries | $12,767.75 | METROPOLITAN LIFE INSURANCE COMPANY | 2555463e00 | |
TOLIVER MATHEW JR | MATHEW TOLIVER JR | C O LULA T TOLIVER 1452 S E ST OXNARD CA 93033-3149 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,177.96 | METLIFE INC | 9ba8c47c16 |
TOLK JOHN | JOHN TOLK | 0 | CK01: Cashier's Checks | $3,400.00 | WELLS FARGO BANK NA | f2b62d274d | |
TOLKSDORF RITA | RITA TOLKSDORF | 14470 TRINIDAD SAN LEANDRO CA 94577-6541 | 73 : Liquidating funds | $6,648.40 | CAPITAL REALTY INVESTORS TAX EXEMPT FUND II 96 LIQ | 34a2e1bf80 | |
TOLKSDORF RITA | RITA TOLKSDORF | 14470 TRINIDAD SAN LEANDRO CA 94577-6541 | 04 : Dividends | $3,035.79 | CAPITAL REALTY INVESTORS TAX EXEMPT FUND II 96 LIQ | 8b62ad413a | |
TOLLADAY ERIC | ERIC TOLLADAY | 12316 COLLINS ST. VALLEY VILLAGE CA 91607 | MS01: Wages, Payroll, Salary | $2,820.10 | THE TEAM COMPANIES LLC | 35fb338fac | |
TOLL BROS INC | TOLL BROS INC | 250 GIBRALTAR RD HORSHAM, PA 19044 | TT: TTC - Payment Exceptions | $3,811.54 | e9a1f8cf12 | ||
TOLL BROTHERS | BROTHERS TOLL | 7305 HIGHTOP ST MOORPARK CA 93021 | CK13: Vendor Checks | $2,660.39 | SOUTHERN CALIFORNIA EDISON COMPANY | 26b897a671 | |
TOLL BROTHERS INC | TOLL BROTHERS INC | 7305 HIGHTOP STREET MOORPARK CA 93021 | CK13: Vendor Checks | $8,928.02 | SOUTHERN CALIFORNIA EDISON COMPANY | 5d9e95dda1 | |
TOLL BROTHERS INC NORTH | TOLL BROTHERS INC NORTH | 6801 KOLL CENTER PARKWAY SUITE PLEASANTON CA 94566-7054 | CK13: Vendor Checks | $2,972.59 | BMC STOCK HOLDINGS INC | 16099b73b9 | |
TOLL BROTHERS XIX LIMITED PART | TOLL BROTHERS XIX LIMITED PART | 7305 HIGHTOP ST MOORPARK CA 93021 | CK13: Vendor Checks | $2,926.45 | SOUTHERN CALIFORNIA EDISON COMPANY | 0d2eb94076 | |
TOLL BROTHERS XIX LIMITED PART | TOLL BROTHERS XIX LIMITED PART | 7293 HIGHTOP STREET MOORPARK CA 93021 | CK13: Vendor Checks | $2,716.07 | SOUTHERN CALIFORNIA EDISON COMPANY | b6ce1fbaf3 | |
TOLLEFSON GREGORY R | GREGORY R TOLLEFSON | 284 REGENCY CIR VACAVILLE CA 95687-4624 | CK15: Other Outstanding Official Cks | $8,023.99 | CITIMORTGAGE INC. | 86a842102e | |
TOLLEFSON HOWARD | HOWARD TOLLEFSON | 2112 WALTONIA MONTROSE CA 91020-0000 | 08 : Mutual/Money market funds | STONEBRIDGE INST SMALL CAP GROWTH FD | $3,063.08 | STONEBRIDGE GROWTH FUND, INC. | 9ca394b88a |
TOLLEFSON LUELLA | LUELLA TOLLEFSON | 1030 KENTUCKY ST VALLEJO CA 94590-5252 | IN04: Proceeds from Matured Policies | $4,078.36 | PRUDENTIAL INSURANCE COMPANY | 8673763fae | |
TOLLEFSON SHERRI | SHERRI TOLLEFSON | 421 W LAMBERT RD APT 3 LA HABRA CA 90631 | MS17: Misc Intangible Property | $4,768.27 | METABANK | 615b20cb2f | |
TOLLE HENRIETTA F | HENRIETTA F TOLLE | 1332 BURNETT WAY SACRAMENTO CA 95818-2222 | IN04: Proceeds from Matured Policies | $4,029.95 | PRUDENTIAL INSURANCE COMPANY | dd5e93924a | |
TOLLER BRUNO A | BRUNO A TOLLER | 3800 BAYSHORE BLVD SPC 57 BRISBANE CA 94005-1406 | IR01: IRA - Cash | $5,072.88 | U.S. BANK N.A. | 43c3558438 | |
TOLLER JAMESIE J | JAMESIE J TOLLER | 1385 MICHILLINDA PASADENA CA 91107-1605 | IN03: Proceeds Due Beneficiaries | $7,366.41 | PRUDENTIAL INSURANCE COMPANY | 5fe55959ba | |
TOLLER MASAE | MASAE TOLLER | 3439 PINNACLE DR SAN JOSE CA 95132-2437 | SC12: Underlying Shares/Outstand Cer | ICAHN ENTERPRISES LP | $3,122.48 | ICAHN ENTERPRISES LP | 341407cd9b |
TOLLER WILLIAM LEWIS | WILLIAM LEWIS TOLLER | 3439 PINNACLE DR SAN JOSE CA 95132-2437 | SC12: Underlying Shares/Outstand Cer | ICAHN ENTERPRISES LP | $3,122.48 | ICAHN ENTERPRISES LP | 56441a22c6 |
TOLLES LIVING TRUST THE | TOLLES LIVING TRUST THE | 300 N ORCHARD DR BURBANK CA 91506-2138 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $6,348.57 | TRANSCONTINENTAL REALTY INVESTORS INC CO | 2937e9e836 |
TOLLESON BETTY | BETTY TOLLESON | 4622 TOMLINSON AVE RIVERSIDE CA 92503- | 56 : Checking accounts, dmnd depsit | $3,523.05 | BANK OF AMERICA - CALIFORNIA-S | 3bdac0e474 | |
TOLLES VIVIAN A | VIVIAN A TOLLES | 300 N ORCHARD DR BURBANK CA 91506-2138 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $6,348.57 | TRANSCONTINENTAL REALTY INVESTORS INC CO | 474c238f9c |
TOLLETTE FARRIS L | FARRIS L TOLLETTE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,901.50 | BANK OF AMERICA - CALIFORNIA | a2e5f333a2 | |
TOLLETTE MARY R | MARY R TOLLETTE | 5339 OVER DEL ROAD LOS ANGELES CA 90043-0000 | 11 : Securities | SOURCE CAPITAL INC | $7,897.33 | SOURCE CAPITAL, INCORPORATED | d006502eb0 |
TOLLEY ANDREW | ANDREW TOLLEY | 113 19TH HIGHWAY 99 FRONTAGE R STOCKTON CA 95206 | IN01: Indiv Policy Ben or Claim Paym | $5,779.50 | AMERICAN HERITAGE LIFE INSURANCE | e9ea0691da | |
TOLLEY DAVID | DAVID TOLLEY | 168 MIZAR PL LOMPOC CA 93436-1204 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,189.95 | BOEING CO | 06839bb08e |
TOLLEY ELLEN R | ELLEN R TOLLEY | 5013 WALNUT AVE SACRAMENTO CA 95841-0000 | 11 : Securities | EXELON CORP | $6,508.37 | EXELON CORPORATION COMMON | 3ca76ae8f5 |
TOLLEY LINDA | LINDA TOLLEY | 12009 THORSON LYNWOOD CA 90262-5237 | 08 : Mutual/Money market funds | MFS MUNI HGH INCOME FUND A | $11,197.04 | MFS MUNICIPAL HIGH INCOME FUND % SSB | 05e2ec54b5 |
TOLLEY MATTHEW | MATTHEW TOLLEY | 623 N EDISON STREET APT 4 STOCKTON CA 95203 | IN01: Indiv Policy Ben or Claim Paym | $5,779.50 | AMERICAN HERITAGE LIFE INSURANCE | bfcab5f88f | |
TOLLEY PATRICIA | PATRICIA TOLLEY | 8720 W FLAMINGO RD 120 LAS VEGAS NV 89147 | IN03 - DEATH BENEFITS-BENEFICIARIES | $11,010.48 | METROPOLITAN LIFE INS CO | 7105f4c444 | |
TOLLEY PEGGY | PEGGY TOLLEY | 205 CENTOCELLE AVE LAS VEGAS NV 89183-5607 | IR02 - IRA-MUTUAL FUNDS | $7,633.12 | FOCUSED ALPHA LARGE-CAP FUND CLASS A | 3c1733985e | |
TOLLEY VIRGIL J | VIRGIL J TOLLEY | 8720 W FLAMINGO RD 120 LAS VEGAS NV 89147 | IN03 - DEATH BENEFITS-BENEFICIARIES | $11,010.48 | METROPOLITAN LIFE INS CO | 8aa977a32e | |
TOLL FORM CORP | TOLL FORM CORP | 1161 CALIFORNIA AVENUE CORONA CA 91719-0000 | 79 : Refunds | $5,634.94 | NATIONWIDE MUTUAL INSURANCE | 3cc97477cf | |
TOLLIN CAROLYN | CAROLYN TOLLIN | 18192 VIA ASCENSO RANCHO SANTE FE CA 92067- | 64 : Escrow check/deposit/Disputed | $2,927.12 | PICKFORD REALTY INC ESCROW DIVISION | c1aa9d4ce2 | |
TOLLIN GEOFFREY | GEOFFREY TOLLIN | 18192 VIA ASCENSO RANCHO SANTE FE CA 92067- | 64 : Escrow check/deposit/Disputed | $2,927.12 | PICKFORD REALTY INC ESCROW DIVISION | a216dcee63 | |
TOLLIN WINNIFRED E | WINNIFRED E TOLLIN | 13790 SAINT ANDREWS DR SEAL BEACH CA 90740-5480 | 11 : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | bbf88d5bea |
TOLLIS CLAIRE | CLAIRE TOLLIS | 29 BIS RUE AUGUSTE MOUNIE ANTONY FRANCE 92160 0 | AC01: Checking Accounts | $9,495.54 | WELLS FARGO BANK | cfd6238e66 | |
TOLLISON JERRY | JERRY TOLLISON | 3021 ALLOWAY LN BAKERSFIELD CA 93307-2667 | SC19: Dividend Reinvestment Plan | DTE ENERGY CO | $2,505.44 | DTE ENERGY COMPANY | 4d29e657f4 |
TOLLISON JOHN M JR | JOHN M TOLLISON JR | 3021 ALLOWAY LN BAKERSFIELD CA 93307-2667 | SC19: Dividend Reinvestment Plan | DTE ENERGY CO | $2,505.44 | DTE ENERGY COMPANY | d18929be7b |
TOLLIVER FRONA Y | FRONA Y TOLLIVER | FOUNDATION OF CHRISTIAN LIVING 4908 OLIVE OAK WAY CARMICHAEL CA 95608-0000 | 62 : Death benefits | $5,000.00 | NORTHWESTERN MUTUAL | bbb0d6989e | |
TOLLIVER FRONA Y | FRONA Y TOLLIVER | 116 43RD ST SACRAMENTO CA 95819 | IN03: Proceeds Due Beneficiaries | $15,617.55 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | e6b4279e6d | |
TOLLIVER KAWUAN | KAWUAN TOLLIVER | 5136 2ND AVE LOS ANGELES CA 90043-1951 | MS01: Wages, Payroll, Salary | $3,058.36 | GLOBE AIRPORT SECURITY SERVICES INC | 625c17df92 | |
TOLLIVER LOUIS | LOUIS TOLLIVER | 13047 HUBBARD ST UNIT 5 SYLMAR CA 91342-3353 | 82 : Savings accts/crdt union shrs | $68,925.00 | WASHINGTON MUTUAL BANK (68-0172274) | d06e09ee00 | |
TOLLIVER MARY | MARY TOLLIVER | 4416 8TH AVE LOS ANGELES CA 90043- | 68 : Insurance claim checks | $4,132.74 | METROPOLITAN LIFE INSURANCE COMPANY | a1322a9773 | |
TOLLIVER ROSEMARY A | ROSEMARY A TOLLIVER | 160 WELLINGTON PL VALLEJO CA 94591-7186 | IN03: Proceeds Due Beneficiaries | $3,789.80 | AMERICAN GENERAL LIFE | 95bacabe92 | |
TOLL MARTIN S | MARTIN S TOLL | 78421 DESERT WILLOW DR PALM DESERT CA 92211-1326 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $2,580.90 | PUBLIC STORAGE | 82c36d9714 |
TOLL VIRGIL L | VIRGIL L TOLL | 554 E MISSION BLVD POMONA CA 91766-1938 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,191.55 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | 1a8330f8c7 |
TOLL VIRGINIA | VIRGINIA TOLL | 554 E MISSION BLVD POMONA CA 91766- | 62 : Death benefits | $3,388.06 | PRUDENTIAL INSURANCE COMPANY | f5a9c2c481 | |
TOLMAN EVELYN | EVELYN TOLMAN | 100 KEYS RD #211 BURBANK CA 91742- | 76 : Other | $5,463.24 | MASSACHUSETTS STATE OF | baa73f2ed2 | |
TOLMAN GORDICE M | GORDICE M TOLMAN | LOS ANGELES CA 90048 | IN03: Proceeds Due Beneficiaries | $4,044.16 | METROPOLITAN LIFE INSURANCE COMPANY | 2ba264ccf0 | |
TOLMAN JULIAN W | JULIAN W TOLMAN | 100 KEYS RD #211 BURBANK CA 91742- | 76 : Other | $5,463.24 | MASSACHUSETTS STATE OF | 58043856e6 | |
TOLMAN P | P TOLMAN | 4344 GOLD RUN DRIVE OAKLEY CA 94561 | MS08: Accounts Payable | $5,000.00 | GOOGLE PAYMENT CORPORATION | 8fab7952f8 | |
TOLMASOFF ALAN | ALAN TOLMASOFF | 1501 IMPERIAL AVE SAN DIEGO CA 0 | IN03: Proceeds Due Beneficiaries | $12,471.47 | PROTECTIVE LIFE INSURANCE COMPANY | 74cb58b0d4 | |
TOLMASOFF JEAN | JEAN TOLMASOFF | 13895 PHILADELPHIA STREET WHITTER CA 90601-3803 | IN03: Proceeds Due Beneficiaries | $12,471.47 | PROTECTIVE LIFE INSURANCE COMPANY | 413cef344b | |
TOLMIE ALBERT | ALBERT TOLMIE | 16115 E 14TH ST SPC 67 SAN LEANDRO CA 94578-3032 | AC02: Savings Accounts | $2,513.84 | BANK OF AMERICA - CALIFORNIA | 5ee101c109 | |
TOLOTTI FAMILY TRUST | TOLOTTI FAMILY TRUST | 902 DROWN AVE OJAI CA 93023-1906 | SC13: Funds for Liquidation | $10,496.76 | GENERAL ELECTRIC CO | 7f231dcff0 | |
TOLOTTI GARY J L | TOLOTTI GARY J L | 902 DROWN AVE OJAI CA 93023-1906 | SC13: Funds for Liquidation | $10,496.76 | GENERAL ELECTRIC CO | 23210a91ac | |
TOLOTTI MARY ELLEN | MARY ELLEN TOLOTTI | 902 DROWN AVE OJAI CA 93023-1906 | SC13: Funds for Liquidation | $10,496.76 | GENERAL ELECTRIC CO | dcee0184ea | |
TOLPINGRUD ALFRED LLOYD | ALFRED LLOYD TOLPINGRUD | 1770 BLACK MTN RD #155 SAN DIEGO CA 92126 | SC12: Underlying Shares/Outstand Cer | Multiple | $31,937.98 | CONTINENTAL STOCK TRANSFER & TRUST CO | 2d3aad396f |
TOLSMA FAMILY TRUST | TOLSMA FAMILY TRUST | 167 MONARCH BAY MONARCH BEACH CA 92629-3458 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $4,394.57 | VODAFONE GROUP PLC | 1710b3bdc0 |
TOLSMA OLGA M | OLGA M TOLSMA | 167 MONARCH BAY MONARCH BEACH CA 92629-3458 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $6,759.39 | VERIZON COMMUNICATIONS INC | 4725121a1f |
TOLSMA OLGA M | OLGA M TOLSMA | 167 MONARCH BAY MONARCH BEACH CA 92629-3458 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $4,394.57 | VODAFONE GROUP PLC | 6157cee396 |
TOLSON ARDYTHE F | ARDYTHE F TOLSON | 2017 LOMITA BL 2236 LOMITA CA 90717 | AC01: Checking Accounts | $6,178.45 | BANK OF AMERICA - PRE-PAID CARD | e70051f962 | |
TOLSON DEBORAH L | DEBORAH L TOLSON | MICROSOFT PARK 65 EPPING ROAD NORTH RYDE NSW 2113 CA | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $3,500.19 | CHARLES SCHWAB & CO. INC. | 8385dde957 |
TOLSON LEMMIE | LEMMIE TOLSON | 2626 S ORANGE DR LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | $2,785.73 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 040994b5fa | |
TOLSON MARIE | MARIE TOLSON | 1033 FLORIDA ST LOS ANGELES CA 90017-2517 | IN04: Proceeds from Matured Policies | $4,848.77 | METROPOLITAN LIFE INSURANCE COMPANY | 95dd72e753 | |
TOLTNIKKI ATTORYNATL | ATTORYNATL TOLTNIKKI | 808 N. SPRING ST. SUITE 504 LOS ANGELES CA 90012-2360 | 68 : Insurance claim checks | $7,000.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 9661050e0f | |
TOLUCA HILLS APPARTMENT CORP | TOLUCA HILLS APPARTMENT CORP | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,992.29 | BANK OF AMERICA - CALIFORNIA | 224b34f062 | |
TOLUCA HILLS APTS CORP | TOLUCA HILLS APTS CORP | 222 W 6TH ST STE 400 SAN PEDRO CA 93950 | CK13: Vendor Checks | $4,313.21 | WASH MULTIFAMILY LAUNDRY SYSTEMS | 417f0e21bc | |
TOLUCA LAKE AVENUE TRUST THE | TOLUCA LAKE AVENUE TRUST THE | 30101 AGOURA CT #203 C/O BARRY GREENBERG AGOURA HILLS CA 91301 | IN05: Premium Refund | $8,846.00 | AIG PROPERTY CASUALTY COMPANY | e09af57d9d | |
TOLUCA PACIFIC SECURITIES | PACIFIC SECURITIES TOLUCA | 3500 WEST OLIVE AVE 11TH FL TOLUCA LAKE CA 91505- | 11 : Securities | HOMEFED CORPORATION | $11,575.78 | CITIGROUP - SMITH BARNEY | 1306ec2fd3 |
TOLUCA PACIFIC SECURITIES | PACIFIC SECURITIES TOLUCA | 3500 WEST OLIVE AVE 11TH FL TOLUCA LAKE CA 91505- | 11 : Securities | STRATEGIC ACQUISITIONS INC | $2,781.55 | CITIGROUP - SMITH BARNEY | dfd0a4f010 |
TOLVE ALBERT B | ALBERT B TOLVE | UNKNOWN 0 | IN04: Proceeds from Matured Policies | $6,143.98 | PRUDENTIAL INSURANCE COMPANY | 30739914bf | |
TOLVE LOUIS S | LOUIS S TOLVE | UNKNOWN 0 | IN04: Proceeds from Matured Policies | $6,143.98 | PRUDENTIAL INSURANCE COMPANY | 42681c6261 | |
TOLWANI RAVI | RAVI TOLWANI | 555 BRYANT ST 183 PALO ALTO CA 94301-1704 | MS08: Accounts Payable | $12,375.00 | MERCK & CO. INC. | 866cd886e3 | |
TOM | TOM | AC02 - SAVINGS ACCOUNTS | $8,666.66 | EW #401 CREDIT UNION | f78f01e354 | ||
TOM 4 BILLY ENTERPRISES INC | TOM 4 BILLY ENTERPRISES INC | 380 EAST FOOTHILL BLVD RIALTOA CA 92376- | 79 : Refunds | $7,261.50 | INSURANCE COMPANY OF NORTH AME | 00dad6828c | |
TOM A BECK TR MARGERY M WHITE TRUST UA 1 1 17 81 A | TOM A BECK TR MARGERY M WHITE TRUST UA 1 1 17 81 A | 16371 OLEANDER AVE LOS GATOS CA 95032-3529 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $13,586.23 | VERIZON COMMUNICATIONS INC | 398b12771b |
TOM ABRAHAM | ABRAHAM TOM | 2269 CHESTNUT ST 867 SAN FRANCISCO CA 94123 | AC05: Money on deposit to secure fnd | $2,504.70 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 4ab8d44889 | |
TOMAC NDT SERVICES INC | TOMAC NDT SERVICES INC | ATTN TRESSA MCBRIDE 11642 KNOTT ST STE 4 GARDEN GROVE CA 92841-1820 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $2,978.57 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | dc9c892bea |
TOMA CORP | TOMA CORP | 1030 GLENVIEW TER MONTEREY PARK CA 91754-5226 | AC03: Mature CD or Save Cert | $3,503.02 | UNION BANK OF CALIFORNIA N.A. | 9eede932cb | |
TOM ADELINE M | ADELINE M TOM | 852 B VALLEJO ST SAN FRANCISCO CA 94133-3709 | AC01: Checking Accounts | $4,209.53 | UNION BANK N.A. | 680a070f6b | |
TOM ADELLA | ADELLA TOM | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5a2fff1e8a | |
TOM ADLER & ATTORNIES | TOM ADLER & ATTORNIES | SAN DIEGO CA 92103-0000 | 68 : Insurance claim checks | $11,000.00 | PROVIDENT LIFE AND ACC. INS. C | d22a2656ea | |
TOM ADLER & ATTORNIES | TOM ADLER & ATTORNIES | SAN DIEGO CA 92101-0000 | 68 : Insurance claim checks | $11,000.00 | PROVIDENT LIFE AND ACC. INS. C | e8eb1274c9 | |
TOMAHAWK II INC | TOMAHAWK II INC | ATTN TRUSTEE 401 K PLAN SAN DIEGO CA 92123-1526 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $45,766.99 | PRINCIPAL FINANCIAL GROUP INC COMMON | 9c912d8399 |
TOMAHAWK II INC | TOMAHAWK II INC | ATTN TRUSTEE 401 K PLAN SAN DIEGO CA 92123-1526 | 04 : Dividends | $3,110.30 | PRINCIPAL FINANCIAL GROUP INC COMMON | bd09200518 | |
TOMA IDA | IDA TOMA | 1532 GLENDON AVE LOS ANGELES CA 90024-5719 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $97,289.68 | SEMPRA ENERGY INC | 7c49fa1814 |
TOMAL ENTERPRISE | ENTERPRISE TOMAL | 8369 VICKERS ST SAN DIEGO CA 92111- | 76 : Other | $2,770.51 | SOUTHERN CALIFORNIA EDISON COMPANY | 03b4bc8d79 | |
TOMAN ARTHUR C | ARTHUR C TOMAN | GOLDEN PRAIRIE MANORS OAK 1145 PRAIRIE DR COVINA CA 91722 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,625.85 | TERADATA CORP | 643b5f761b |
TOMANEK HELEN L | HELEN L TOMANEK | 5440 BALTIMORE DR UNIT 127 LA MESA CA 91942-5001 | AC01: Checking Accounts | $3,248.73 | WELLS FARGO BANK NA APECS 1009 | 954caaa5f2 | |
TOM ANGELICA | ANGELICA TOM | 3408 LACEBARK PINE ST LAS VEGAS NV 89129-8142 | SC16 - MUTUAL FUNDS | $8,471.19 | COLUMBIA STRATEGIC INVESTOR FUND A Z | 6e9d7ccdd1 | |
TOMAN JOHN | JOHN TOMAN | 4222 BEVILACQUA CT PLEASANTON CA 94566-7103 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,779.42 | METLIFE INC | 4712e2c742 |
TOM ANNE | ANNE TOM | 1547 POWELL ST SAN FRANCISCO CA 94133-3840 | AC01: Checking Accounts | $32,039.28 | JPMORGAN CHASE BANK N.A. (703) | 878f3f7554 | |
TOM ANNE O | ANNE O TOM | 1547 POWELL ST SAN FRANCISCO CA 94133-3840 | AC01: Checking Accounts | $6,104.23 | BANK OF AMERICA - CALIFORNIA | 41f036ab81 | |
TOMAN WALTER W | WALTER W TOMAN | 2133 CHESTNUT STREET SAN FRANCISCO CA 94123- | 11 : Securities | INTEL CORPORATION | $23,655.33 | INTEL CORP | a4ad064157 |
TOMAO ANTHONY | ANTHONY TOMAO | 1545 CRESCENT PL SAN MARCOS CA 92078-4241 | 14 : Rights | Multiple | $15,250.13 | VERIZON COMMUNICATIONS C | cceca4f8df |
TOMAO KEITH | KEITH TOMAO | 201 SPEAR STREET SAN FRANCISCO CA 94105 | CK13: Vendor Checks | $2,927.31 | CREDIT SUISSE SECURITIES LLC | 1948e44b7c | |
TOMARA IRENE | IRENE TOMARA | 870 MARKET ST SAN FRANCISCO CA 94102-3002 | SC13: Funds for Liquidation | $14,846.04 | ROYAL DUTCH SHELL PLC | 93be033b98 | |
TOMAR FINANCIAL ENT INC | TOMAR FINANCIAL ENT INC | 3885 S DECATUR BLVD #2010 LAS VEGAS NV 89103-5873 | AC01 - CHECKING ACCOUNTS | $20,079.66 | BANK OF AMERICA | 0d08a7181c | |
TOMARI KATHLEEN S | KATHLEEN S TOMARI | 1855 MIRAMONTE AVE UNIT D MOUNTAIN VIEW CA 94040-4029 | AC01: Checking Accounts | $3,895.29 | U.S. BANK N.A. | 6b21ef3b5d | |
TOMAS ANNABELLE G | ANNABELLE G TOMAS | 5395 DORWIN LN SANTA BARBARA CA 93111-2907 | 11 : Securities | Multiple | $2,560.46 | BELL ATLANTIC CORPORATION | 15ed33f120 |
TOMASCHKE JOHN A | JOHN A TOMASCHKE | 545 REMILLARD DR HILLSBOROUGH CA 94010-6739 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,625.31 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 54a5af0d20 |
TOMAS EDITH L | EDITH L TOMAS | 8300 DONATELLO CT LAS VEGAS NV 89129-2176 | SC19 - DIVIDEND REINVEST PLANS | $5,217.78 | J P MORGAN & CO | bc70376262 | |
TOMASELLO JOSEPH | JOSEPH TOMASELLO | UNKNOWN UNKNOWN 00000 | AC07 - UNIDENTIFIED DEPOSITS | $5,000.00 | CITIBANK NA | 5fb409a01f | |
TOMASELLO JOSEPH | JOSEPH TOMASELLO | UNKNOWN UNKNOWN 00000 | AC07 - UNIDENTIFIED DEPOSITS | $5,000.00 | CITIBANK NA | 4ba52a64e1 | |
TOMASELLO JOSEPH | JOSEPH TOMASELLO | UNKNOWN UNKNOWN 00000 | AC07 - UNIDENTIFIED DEPOSITS | $5,000.00 | CITIBANK NA | b903798e8a | |
TOMASELLO JOSEPH | JOSEPH TOMASELLO | UNKNOWN UNKNOWN 00000 | AC07 - UNIDENTIFIED DEPOSITS | $5,000.00 | CITIBANK NA | 99bd39c6ed | |
TOMASELLO LORRAINE | LORRAINE TOMASELLO | 333 ELSIE ST SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | $3,810.87 | METROPOLITAN LIFE INSURANCE COMPANY | ed138808f6 | |
TOMAS EMMA V | EMMA V TOMAS | 3162 SAN JOSE AVE SAN FRANCISCO CA 94112-3955 | AC01: Checking Accounts | $4,041.34 | JPMORGAN CHASE BANK N.A. (703) | bdf677cc08 | |
TOMASETTI FRANK R | FRANK R TOMASETTI | PO BOX 784 GILROY CA 95021-0784 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,837.81 | AT&T INC | ea988a77a6 |
TOMASETTI FRANK R | FRANK R TOMASETTI | PO BOX 784 GILROY CA 95021-0784 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,287.84 | COMCAST CORPORATION | dd1ec0c559 |
TOMASEVIC NIKOLAS | NIKOLAS TOMASEVIC | 1108 AMADOR AVE B BERKELY CA 94707 | IN03: Proceeds Due Beneficiaries | $14,307.19 | METROPOLITAN LIFE INSURANCE COMPANY | 7fe5a9379a | |
TOMAS GREGORY | GREGORY TOMAS | 22600 CRENSHAW BLVD TORRANCE CA 90505 | MS17: Misc Intangible Property | $6,961.75 | COMERICA BANK | 2c49918272 | |
TOMASHEVSKIY STANISLAV | STANISLAV TOMASHEVSKIY | 14441 ARROW WOODS LN ROSEVILLE CA 95747 | TR04: Escrow Accounts | $3,850.56 | AURORA LOAN SERVICES LLC | d4e156763a | |
TOMASINI GLENN E | GLENN E TOMASINI | 250 BENJAMINO WAY SN LUIS OBISP CA 93405-7805 | SC01: Dividends | $5,050.02 | AEGON NV | e488061b25 | |
TOMASINO MARY | MARY TOMASINO | 6956 WISH AVE VAN NUYS CA 91406-4442 | IN04: Proceeds from Matured Policies | $2,634.22 | METROPOLITAN LIFE INSURANCE COMPANY | 4afda2e7d3 | |
TOMASI ROSELLA PEZZUTI | ROSELLA PEZZUTI TOMASI | AVE PRINCIPAL DE CHUAO RESD SA CARLOS P 2 APT 22 CHUAO CARACAS 00000 | AC01 - CHECKING ACCOUNTS | $58,132.86 | CITIBANK NA | 07fbe5da0f | |
TOMASITA GRIEGO DCD TRAD IRA | TOMASITA GRIEGO DCD TRAD IRA | 1320 ADDISON ST C136 BERKELEY CA 94702 1737 BERKELEY CA 94702-1737 | SC16: Mutual Funds | FRANKLIN TEMPLETON COREFOLIO | $4,323.14 | JPMORGAN CHASE BANK N.A. | ed3187159b |
TOMAS JOHN S | JOHN S TOMAS | 5395 DORWIN LN SANTA BARBARA CA 93111-2907 | 11 : Securities | Multiple | $2,560.46 | BELL ATLANTIC CORPORATION | 58fc9c6515 |
TOMASKOVIC EMILY R | EMILY R TOMASKOVIC | 1320 ADDISON ST APT C234 BERKELEY CA 94702-1738 | IR01: IRA - Cash | $2,827.98 | WELLS FARGO BANK NA APECS 1009 | a4438d23b2 | |
TOMASKOVIC EMILY R | EMILY R TOMASKOVIC | 1320 ADDISON ST APT C234 BERKELEY CA 94702-1738 | SC16: Mutual Funds | MORGAN STANLEY US GOVT SEC TRUST B | $7,641.47 | U.S. GOVERNMENT SECURITIES TRUST B | b284daf460 |
TOMAS LOPEZ CONSULTING | TOMAS LOPEZ CONSULTING | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $4,125.00 | JPMORGAN CHASE BANK N.A. | bccdbded19 | |
TOMAS MARY | MARY TOMAS | 12144 ROSECRANS NORWALK CA 90650-0000 | 11 : Securities | PIONEER NATURAL RESOURCES CO | $4,932.96 | PIONEER NATURAL RESOURCES COMMON | 10c2b0281e |
TOMAS MARY C | MARY C TOMAS | 12144 EAST ROSECRANS AVE NORWALK CA 90650-4124 | 11 : Securities | WESTAMERICA BANCORPORATION | $25,011.89 | WESTAMERICA BANCORPORATION | 90e2d5df5d |
TOMAS MARY C | MARY C TOMAS | 12144 E ROSECRANS AVE NORWALK CA 90650-0000 | 76 : Other | $7,212.78 | OCCIDENTIAL PETROLEUM CORP.$15.50 C PRF/%SSB | e12e580797 | |
TOMAS MARY C | MARY C TOMAS | 12144 EAST ROSECRANS AVE NORWALK CA 90650-4124 | 11 : Securities | WESTAMERICA BANCORPORATION | $20,943.69 | WESTAMERICA BANCCORPORATION | 7d1e924f17 |
TOMASSIAN YEGHSABET | YEGHSABET TOMASSIAN | GRANITE MARBLE BROKERAGE 4464 LAUREL CANYON BLVD 102 NORTH HOLLYWOOD CA 91606 | MS04: Payments for Goods & Services | $6,853.91 | SQUARE INC | ee0c37bf4b | |
TOMASSI PIERO F | PIERO F TOMASSI | AVE PRINCIPAL DE CHUAO RESD SA CARLOS P 2 APT 22 CHUAO CARACAS 00000 | AC01 - CHECKING ACCOUNTS | $58,132.86 | CITIBANK NA | f724b03ba4 | |
TOMASSON ROBERT | ROBERT TOMASSON | 6816 COFFEE RD BAKERSFIELD CA 93308 | TR04: Escrow Accounts | $2,571.62 | WASHINGTON MUTUAL BANK (68-0172274) | e6de5d471d | |
TOMAS THELMA A | THELMA A TOMAS | 12144 E ROSECRANS AVE NORWALK 90650- | 04 : Dividends | $2,595.90 | SOUTHERN CALIFORNIA EDISON COMPANY | 7a86c4402b | |
TOMAS THELMA A | THELMA A TOMAS | 2291 N HOBART BLVD LOS ANGELES CA 90027-1003 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,053.80 | VERIZON COMMUNICATIONS INC | 8666ae589e |
TOMAS THELMA A | THELMA A TOMAS | 12144 E ROSECRANS AVE NORWALK CA 90650-0000 | 76 : Other | $7,212.78 | OCCIDENTIAL PETROLEUM CORP.$15.50 C PRF/%SSB | 1666925136 | |
TOMAS THELMA A | THELMA A TOMAS | 12144 EAST ROSECRANS AVE NORWALK CA 90650-4124 | 11 : Securities | WESTAMERICA BANCORPORATION | $25,011.89 | WESTAMERICA BANCORPORATION | e619b7045f |
TOMAS THELMA A | THELMA A TOMAS | 2291 N HOBART BLVD LOS ANGELES CA 90027-1003 | SC12: Underlying Shares/Outstand Cer | LOCKHEED MARTIN CORP | $19,208.55 | LOCKHEED MARTIN CORPORATION | d5c8bc6e38 |
TOMAS THELMA A | THELMA A TOMAS | 2291 N HOBART BLVD LOS ANGELES CA 90027-1003 | SC19: Dividend Reinvestment Plan | LOCKHEED MARTIN CORP | $8,674.83 | LOCKHEED MARTIN CORPORATION | 7726ab468b |
TOMAS THELMA A | THELMA A TOMAS | 12144 EAST ROSECRANS AVE NORWALK CA 90650-4124 | 11 : Securities | WESTAMERICA BANCORPORATION | $20,943.69 | WESTAMERICA BANCCORPORATION | e84e123aa2 |
TOMASZEWSKI ANNE H | ANNE H TOMASZEWSKI | 1190 SESAME DR SUNNYVALLE CA 94087-2420 | SC01: Dividends | $3,206.35 | XCEL ENERGY INC | 3bd387441c | |
TOMASZEWSKI ANNE H | ANNE H TOMASZEWSKI | 1190 SESAME DRIVE SUNNYVALE CA 94087-2420 | 10 : Shares exchanged for shares | XCEL ENERGY INC | $3,030.71 | XCEL ENERGY INC/NEW CENTURY ENERGIES INC | b570217e34 |
TOMASZEWSKI ANNE H | ANNE H TOMASZEWSKI | 1190 SESAME DR SUNNYVALLE CA 94087-2420 | SC10: Unexchanged Stock of Succ Corp | XCEL ENERGY INC | $8,254.38 | XCEL ENERGY INC | c924402727 |
TOMASZEWSKI EDWARD J | EDWARD J TOMASZEWSKI | 1190 SESAME DRIVE SUNNYVALE CA 94087-2420 | 10 : Shares exchanged for shares | XCEL ENERGY INC | $3,030.71 | XCEL ENERGY INC/NEW CENTURY ENERGIES INC | 6c404c67ba |
TOMASZEWSKI ELAINE | ELAINE TOMASZEWSKI | 3812 BRILLIANT DR LOS ANGELES CA 90065--354 | AC02: Savings Accounts | $16,417.57 | LOGIX FEDERAL CREDIT UNION | 802a864502 | |
TOMASZEWSKI JOHN | JOHN TOMASZEWSKI | 3812 BRILLIANT DR LOS ANGELES CA 90065-3549 | AC02: Savings Accounts | $16,417.57 | LOGIX FEDERAL CREDIT UNION | 598aff44ff | |
TOMASZEWSKI KELLY | KELLY TOMASZEWSKI | 3372 VISTA DE MADERA LINCOLN CA 95648 | IN05: Premium Refund | $2,860.00 | CSAA INSURANCE EXCHANGE | 077e27af19 | |
TOMATE ROSALIE P | ROSALIE P TOMATE | 1519 DOVER ST DELANO CA 93215-1933 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,838.97 | PRUDENTIAL FINANCIAL INC | d7656ada30 |
TOMATIS BESSIE | BESSIE TOMATIS | 442 LLOYD AVE SAN LEANDRO CA 94578- | 76 : Other | $5,644.80 | NATIONAL STEEL/UNITED FIN % SSB | 3fd759fc26 | |
TOMATIS FRANK | FRANK TOMATIS | 442 LLOYD AVE SAN LEANDRO CA 94578- | 76 : Other | $5,644.80 | NATIONAL STEEL/UNITED FIN % SSB | e53f91628c | |
TOMATIS TERESA | TERESA TOMATIS | 442 LLOYD AVE SAN LEANDRO CA 94578- | 76 : Other | $5,644.80 | NATIONAL STEEL/UNITED FIN % SSB | b8fb7aadea | |
TOMATSU HIROSUMI | HIROSUMI TOMATSU | 1 5 5 603 TOMOBUCHI CHO MIYAKOJIMA KU OSAKA 534 0016 | AC01: Checking Accounts | $2,607.57 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3fe1af5b5f | |
TOM AUTO SALES | TOM AUTO SALES | 0 | CK07: Money Order | $5,399.00 | WELLS FARGO & COMPANY | 5a71363d74 | |
TOMAZIC SHIRLEY A | SHIRLEY A TOMAZIC | 1815 SWEETWATER RD SPRING VALLEY CA 91977-3800 | SC12: Underlying Shares/Outstand Cer | AV HOMES INC | $3,861.13 | AV HOMES INC. | d59ed51c59 |
TOM BEATRICE | BEATRICE TOM | 259 21ST AVE APT 4 SAN FRANCISCO CA 94121-2165 | 82 : Savings accts/crdt union shrs | $3,576.41 | WELLS FARGO BANK, N.A., GEARY-NINETEENTH AVENUE OFFICE | ec2cadb070 | |
TOMBELAINE PATRICK | PATRICK TOMBELAINE | MARINA CLUB MANAGEMENT INC 4333 ADMIRALTY WY MARINA DEL REY CA 90291- | 64 : Escrow check/deposit/Disputed | $6,000.00 | SERVICE ESCROW CO | 2144d2c914 | |
TOM BENJAMIN Y | BENJAMIN Y TOM | 16410 CORNUTA BELLFLOWER CA 90706-4800 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $5,743.36 | PERSHING LLC | 27253091d3 |
TOM BENJAMIN Y | BENJAMIN Y TOM | 16410 CORNUTA BELLFLOWER CA 90706-4800 | SC16: Mutual Funds | OPPENHEIMER GLB OPPORTUNITIES FD A | $9,703.78 | PERSHING LLC | 3010d3b368 |
TOM BETTY | BETTY TOM | 401 W DE LA MERCED MONTEBELLO CA 90640-0000 | 11 : Securities | CATHAY GENERAL BANCORP | $15,390.31 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | 7a56f333df |
TOM BEULAH | BEULAH TOM | 1762 150TH AVE. SAN LEANDRO CA 94578 | SC20: Credit Balances | $24,828.09 | CHARLES SCHWAB & CO. INC | 74fa84f690 | |
TOM BEULAH | BEULAH TOM | 1762 150TH AVE. SAN LEANDRO CA 94578 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $41,471.86 | CHARLES SCHWAB & CO. INC | bd63671665 |
TOM BEULAH | BEULAH TOM | 1762 150TH AVE SAN LEANDRO CA 94578-1826 | 83 : Time deposits, CD accounts | $16,453.84 | US BANK, NA | 073570bc76 | |
TOM BEULAH | BEULAH TOM | 1762 150TH AVE SAN LEANDRO CA 94578-1826 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,946.96 | PRINCIPAL FINANCIAL GROUP INC COMMON | 1be6ae97b9 |
TOM BEVERLY C | BEVERLY C TOM | 1033 W DANA AVE MOUNTAIN VIEW CA 94041-1222 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $16,657.40 | COMCAST CORP | 88ad09e675 |
TOMB GREG | GREG TOMB | 527 CRESTA VISTA LANE PORTOLA VALLEY CA 94028 | MS16: Misc Outstanding Checks | $3,400.82 | WELLS FARGO BANK NA CTS | 80adde7975 | |
TOMBLER MARION | MARION TOMBLER | 4616 GRANGER SAN DIEGO CA 92107- | 02 : Units | HELIX 1960 LTD | $20,500.00 | HELIX 1960 LTD | 71dbde5472 |
TOMBLIN CECIL | CECIL TOMBLIN | CO LESTER KOLKOWSKI EX 232 NORTH NEW HAMPSHIRE AVE LOS ANGELES CA 90004- | 12 : Securities exchanged for cash | $2,700.00 | US BANK, CORPORATE TRUST SERVICES | 7d89a92599 | |
TOMBLIN CECIL | CECIL TOMBLIN | 232 N NEWHAMPSHIRE LOS ANGELES CA 90004-4709 | 10 : Shares exchanged for shares | Multiple | $3,544.37 | GOLDEN STATE BANCORP | 591c44fd2b |
TOMBOW LARRY B | LARRY B TOMBOW | 1302 JACKSON ST OXNARD CA 93033 | AC02: Savings Accounts | $13,633.61 | JPMORGAN CHASE BANK N.A. (703) | 87c62f2784 | |
TOM BOYLE MINISTRIES | BOYLE MINISTRIES TOM | 5328 CLEON AVE APT 4 N HOLLYWOOD CA 91601-0000 | 09 : Mutual/Money fund earnings | $5,000.00 | FIDELITY SELECT CASH RESERVES (20) | 59c2dc29c7 | |
TOMBYLL AMBER D | AMBER D TOMBYLL | 21787 SAN JACINTO AVE PERRIS CA 92570-0000 | MS17: Misc Intangible Property | $10,852.97 | WELLS FARGO BANK NATIONAL ASSOCATION | c9c7028cbe | |
TOMBYLL AMBER D | AMBER D TOMBYLL | 21787 SAN JACINTO AVE PERRIS CA 92570-0000 | MS17: Misc Intangible Property | $4,687.92 | WELLS FARGO BANK NATIONAL ASSOCATION | d71862182a | |
TOM CHEW DUN | CHEW DUN TOM | 24 CADELL PL SAN FRANCISCO CA 94133-3318 | SC13: Funds for Liquidation | $7,200.00 | FOUNDATION HOLDINGS INC | 33baa77025 | |
TOM CHOU IRA | CHOU IRA TOM | 941 CALLE NEGOCLO SAN CLEMENTE CA 92673 SAN CLEMENTE CA 92673 | SC16: Mutual Funds | PRINCIPAL INVS LARGECAP GRWTHCL A | $4,983.46 | J P MORGAN | 433e15389b |
TOM CHRISTOPHER B | CHRISTOPHER B TOM | 1734 BLAKE ST APT K BERKELEY CA 94703 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,035.64 | APPLE INC | 762d003235 |
TOM CHUNG YEE | CHUNG YEE TOM | 3744 GROVE AVE PALO ALTO CA 94303 | AC01: Checking Accounts | $17,931.36 | MECHANICS BANK | 4ec7285598 | |
TOM CHUNG YEE | CHUNG YEE TOM | 3744 GROVE AVENUE PALO ALTO CA 94303-4536 | SC12: Underlying Shares/Outstand Cer | PINNACLE WEST CAPITAL CORP | $3,891.24 | PINNACLE WEST CAPITAL CORPORATION | 4a8768503e |
TOM CHURCHILL VOTING TRUST | TOM CHURCHILL VOTING TRUST | 136 CHURCHILL AVE PALO ALTO CA 94301-3515 | SC10: Unexchanged Stock of Succ Corp | MODUSLINK GLOBAL SOLUTIONS, INC. | $3,306.90 | MODUSLINK GLOBAL SOLUTIONS INC | 99032d069c |
TOMCIK JAN | JAN TOMCIK | ***MICROSOFT ESPP ACCOUNT*** 116 STAMFORD COURT LONDON CA | SC20: Credit Balances | $3,796.37 | CHARLES SCHWAB & CO INC | 8c76c8f398 | |
TOMCIK JAN | JAN TOMCIK | ***MICROSOFT ESPP ACCOUNT*** 116 STAMFORD COURT LONDON CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $24,224.86 | CHARLES SCHWAB & CO INC | 57c99023b0 |
TOM CLARA K | CLARA K TOM | 100 BAY PL APT 811 OAKLAND CA 94610-4411 | AC03: Mature CD or Save Cert | $26,284.44 | JPMORGAN CHASE BANK N.A. (703) | 4e5e1cffb9 | |
TOM CLARK CONFECTIONS INC | TOM CLARK CONFECTIONS INC | 1193 NICOLE CT GLENDORA CA 91740- | 76 : Other | $2,856.16 | MRS. GOOCH'S NATURAL FOOD MARKETS, INC | 5296f243f1 | |
TOMCO AUTO PRODUCTS | TOMCO AUTO PRODUCTS | TAP HOLDINGS PO BOX 15478 LOS ANGELES CA 90015-0478 | MS11: Refunds Due | $6,839.33 | APPLIED RISK SERVICES INC. | 37aeb4199b | |
TOM COLLINS ENTERPRISE | COLLINS ENTERPRISE TOM | PO BOX 3367 BEVERLY HILLS CA 90212-0003 | MS11: Refunds Due | $4,794.35 | DC GOVT - REVENUE ACCOUNTING ADMIN | a85f4d8d50 | |
TOM COLLINS ENTERPRISES INC | TOM COLLINS ENTERPRISES INC | C/O PROVIDENT FINANCIAL MGMT PO BOX 4084 SANTA MONICA CA 90411 | CK06: Warrants | $3,499.00 | STATE OF MI-DMB | e4b61868c3 | |
TOM CONSUELO | CONSUELO TOM | 142 EASTRIDGE CIR PACIFICA CA 94044-1103 | SC16: Mutual Funds | FIDELITY GROWTH STRATEGIES | $3,431.54 | PERSHING LLC | 950a7e5955 |
TOM CONSUELO | CONSUELO TOM | 142 EASTRIDGE CIR PACIFICA CA 94044-1103 | SC16: Mutual Funds | INTERNET FUND INC | $7,888.40 | PERSHING LLC | f31d6da43d |
TOM CONSUELO | CONSUELO TOM | 142 EASTRIDGE CIR PACIFICA CA 94044-1103 | SC16: Mutual Funds | VICTORY RS SCI TECH CL A | $5,327.01 | PERSHING LLC | 748d8d7a62 |
TOM CONSUELO | CONSUELO TOM | 3408 LACEBARK PINE ST LAS VEGAS NV 89129-8142 | SC16 - MUTUAL FUNDS | $9,703.06 | COLUMBIA STRATEGIC INVESTOR FUND A Z | 6fe4724185 | |
TOM COWARD LINCOLN MERCURY | TOM COWARD LINCOLN MERCURY | LAS VEGAS NV 89126- | IN05 - PREMIUM-REFUNDS,IND POLICIES | $5,008.47 | UNIVERSAL UNDERWRITERS ACCEPTANCE CORPORATION | 8952db2a0c | |
TOMCZAK BARBARA J | BARBARA J TOMCZAK | 12751 VIA LA GARDENIA POWAY CA 92064 | IN03: Proceeds Due Beneficiaries | $3,347.31 | METROPOLITAN LIFE INSURANCE COMPANY | d261e498d8 | |
TOMCZAK DAVID | DAVID TOMCZAK | 979 K AVENIDA PICO 352 SAN CLEMENTE CA 92763 | MS16: Misc Outstanding Checks | $5,177.00 | WESTERN UNION FINANCIAL SVCS | 91584ea279 | |
TOM DANIEL A | DANIEL A TOM | 23 BROOKHOLLOW IRVINE CA 92602-0787 | AC01: Checking Accounts | $2,700.00 | BANK OF AMERICA - PRE-PAID CARD | 8405b935bb | |
TOM DEAN | DEAN TOM | 13735 CHAPARRAL AVE FONTANA CA 92337-7656 | 56 : Checking accounts, dmnd depsit | $24,081.63 | WASHINGTON MUTUAL BANK FA | ab4f57280e | |
TOM DEAN B | DEAN B TOM | 13735 CHAPARRAL AVE FONTANA CA 92335- | 56 : Checking accounts, dmnd depsit | $16,246.91 | BANK OF AMERICA - CALIFORNIA-S | 8896dbf6c1 | |
TOM DEAN B | DEAN B TOM | 13735 CHAPARRAL AVE JONTANA CA 92335- | 56 : Checking accounts, dmnd depsit | $5,557.30 | BANK OF AMERICA - CALIFORNIA-S | 0a9776b06b | |
TOM DICK | DICK TOM | 922 SO PEDRO ST LOS ANGELES CA 90015- | 11 : Securities | KUNG WO COMPANY CAP | $14,448.00 | KUNG WO COMPANY | 7c06c165e2 |
TOM DOCK YIN | DOCK YIN TOM | 11 : Securities | TAI GON COMPANYCAP | $3,105.00 | TAI GON COMPANY | 1276057a92 | |
TOM DORA | DORA TOM | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | df3219770f | |
TOM DOROTHY YI | DOROTHY YI TOM | 110 41ST ST APT 401 OAKLAND CA 94611-5237 | 08 : Mutual/Money market funds | Multiple | $8,063.46 | DREYFUS CAPITAL GROWTH | 14edcafbd7 |
TOM EARL Y | EARL Y TOM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | BANK OF AMERICA - CALIFORNIA | 53876b24f0 | |
TOME CARLOS L | CARLOS L TOME | 1302 OCEAN PARK BLVD NO D SANTA MONICA CA 90405-- | 56 : Checking accounts, dmnd depsit | $3,032.71 | BANK OF AMERICA NT&SA BRANCH:0134-SUNSET-WETHERLY BRANCH | 13a2e50238 | |
TOM EDWIN H | EDWIN H TOM | 515 41ST STREET OAKLAND CA 94609 | SC20: Credit Balances | $2,837.35 | TD AMERITRADE CLEARING INC. | 350810fd67 | |
TOM EDWIN Y | EDWIN Y TOM | MHT-BY PASS TRACERS 338 UNION PL LOS ANGELES CA 90017-1106 | 11 : Securities | DORAL FINANCIAL CORPORATION | $8,657.87 | DORAL FINANCIAL CORPORATION | 97a68af399 |
TOME ENEDINA | ENEDINA TOME | 44 PARTRIDGE LN DALY CITY CA 0 | IN03: Proceeds Due Beneficiaries | $5,143.83 | AMERICAN NATIONAL INSURANCE COMPANY | dc7ee3330c | |
TOM E HYDE CONSTRUCTION | TOM E HYDE CONSTRUCTION | 1672 EVERGREEN AVE SAN DIEGO CA 92154-1946 | AC01: Checking Accounts | $3,220.58 | MUFG UNION BANK N.A. | 38d73f3977 | |
TOMEI VERA L | VERA L TOMEI | 1239 SENEVIEN SAN CA 0 | IN04: Proceeds from Matured Policies | $3,342.97 | PRUDENTIAL INSURANCE COMPANY | 1f763bf9be | |
TOM EM | EM TOM | 145 E AVE 35 8 LOS ANGELES CA 90031- | 78 : Pensions, retirement funds | $6,249.22 | UNION BANK OF CALIFORNIA, N.A. | 0eda6321ed | |
TOMER DRUG COMPANY | TOMER DRUG COMPANY | 317 E KINGS ST AVENAL CA 93204 | IN02: Group Policy Benefits or Claim | $3,365.31 | RXSOLUTIONS INC. | 994d622aef | |
TOMERLIN DAVID | DAVID TOMERLIN | 2439 W SCOTT AVE FRESNO CA 93711 | IN07: Other Amounts Due Under Policy | $13,494.09 | WILCO LIFE INSURANCE COMPANY | 53a5b2822f | |
TOMERLIN THOMAS E | THOMAS E TOMERLIN | 2133 MAGNOLIA AVE LONG BEACH CA 90806-4521 | 12 : Securities exchanged for cash | $3,995.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 4bdd7b342e | |
TOMERLIN THOMAS E | THOMAS E TOMERLIN | 2133 MAGNOLIA AVE LONG BEACH CA 90806-4521 | IN04: Proceeds from Matured Policies | $9,915.92 | JOHN HANCOCK LIFE INSURANCE | 7c394f851e | |
TOM ERNEST | ERNEST TOM | 1425 AVION DR MONTEREY PARK CA 91754 | HS01: Health Savings Account | $2,861.82 | HSA BANK | 9ea5e2009e | |
TOM E RODDA DBA CENTURY 21 | TOM E RODDA DBA CENTURY 21 | 3300 N SEPULVEDA BLVD MANHATTAN BCH CA 90266-3627 | 56 : Checking accounts, dmnd depsit | $5,967.65 | US BANK, NA | 20d12a518b | |
TOMER ROSE V | ROSE V TOMER | 1001 NARANCA STREET EL CAJON CA 92021 | IN03: Proceeds Due Beneficiaries | $4,181.24 | PRUDENTIAL INSURANCE COMPANY | 62048af4f1 | |
TOM ETIENNE B | ETIENNE B TOM | 11445 SANTINI LN NORTHRIDGE CA 91326-4426 | AC02: Savings Accounts | $6,760.01 | WELLS FARGO BANK NA | 5d9beb150a | |
TOM EUGENE | EUGENE TOM | PO BOX 4 MOAPA NV 89025-0004 | SC01 - DIVIDENDS | $37,341.50 | MID AMERICAN ENERGY HOLDINGS CO | 2f3af9d76c | |
TOM FAMILY TRUST | TOM FAMILY TRUST | 3744 GROVE AVE 3744 GROVE AVE PALO ALTO CA 94303 | AC01: Checking Accounts | $17,931.36 | MECHANICS BANK | 78a6a4a884 | |
TOM FAT FOON | FAT FOON TOM | 1033 W DANA AVE MOUNTAIN VIEW CA 94041-1222 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $16,657.40 | COMCAST CORP | 59927702d1 |
TOMFORD ANNA | ANNA TOMFORD | 3050 M STREET APT 145 MERCED CA 95348- | 62 : Death benefits | $3,303.52 | PRUDENTIAL INSURANCE COMPANY | bf73d8571d | |
TOM GERALD S | GERALD S TOM | 9250 CONANT CT ELK GROVE CA 95624-3510 | SC12: Underlying Shares/Outstand Cer | DST SYSTEMS INC | $5,887.89 | DST SYSTEMS INC (DEL) | 1a7d2a6cfd |
TOM GERALD S | GERALD S TOM | 9250 CONANT CT ELK GROVE CA 95624-3510 | SC10: Unexchanged Stock of Succ Corp | DST SYSTEMS INC | $5,887.88 | DST SYSTEMS INC (DEL) | fc27b1dc86 |
TOM G H | H G TOM | 12124 STONEGATE LN GARDEN GROVE CA 92845-1634 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $9,399.28 | SKYWORKS SOLUTIONS INC | a5c45048d1 |
TOM G H | H G TOM | 12124 STONEGATE LANE GARDEN GROVE CA 92845-1634 | 11 : Securities | Multiple | $13,463.65 | ROCKWELL INTERNATIONAL CORPORATION | 2453aad56d |
TOM GILBERT S | GILBERT S TOM | 1762 150TH AVE. SAN LEANDRO CA 94578 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $41,471.86 | CHARLES SCHWAB & CO. INC | ba23fb19cf |
TOM GILBERT S | GILBERT S TOM | 1762 150TH AVE. SAN LEANDRO CA 94578 | SC20: Credit Balances | $24,828.09 | CHARLES SCHWAB & CO. INC | c2f854d2ab | |
TOM GILLES | GILLES TOM | 0 | CK01: Cashier's Checks | $5,000.00 | RABOBANK N. A. | 04946274f5 | |
TOM HANAN | HANAN TOM | 27022 MARISCAL LANE MISSION VIEJO CA 92691 | CK13: Vendor Checks | $3,000.00 | HOGAN LOVELLS US LLP | 8e9a98dcef | |
TOM HOWARD | HOWARD TOM | 236 SPENCER ST FOLSOM CA 95630-0000 | 85 : Vendor payments | $2,931.87 | COMPUSA INC | efa7ca7642 | |
TOMICH BROTHERS LLC | TOMICH BROTHERS LLC | 2208 SIGNAL PL SAN PEDRO CA 90731 | MS16: Misc Outstanding Checks | $2,931.77 | ALLY FINANCIAL INC | 0086e33434 | |
TOMICH BROTHERS LLC | TOMICH BROTHERS LLC | 2208 SIGNAL PL SAN PEDRO CA 90731 | MS16: Misc Outstanding Checks | $5,125.24 | ALLY FINANCIAL INC | 9c9fbd0c56 | |
TOMICH JUSTIN P | JUSTIN P TOMICH | 215 PASEO BERNAL MORAGA CA 94556 | TR04: Escrow Accounts | $8,301.37 | BANK OF AMERICA - HOME LOANS | 6fcc5d52e9 | |
TOMICH JUSTIN P | JUSTIN P TOMICH | 6081 SNAKE RD OAKLAND CA 94611 | MS05: Customer Overpayments | $2,600.44 | FIA CARD SERVICES N.A. | ddd945d82f | |
TOMICH JUSTIN P | JUSTIN P TOMICH | 6081 SNAKE RD OAKLAND CA 94611 | MS05: Customer Overpayments | $3,770.98 | FIA CARD SERVICES N.A. | cc44c2b245 | |
TOMICH MATTHEW A | MATTHEW A TOMICH | 465 S MEADOWS PKWY SUITE RENO NV 89521-5946 | AC01 - CHECKING ACCOUNTS | $27,382.81 | FDIC 10015 WAMU | 32379c8906 | |
TOMICICH BERNIECE G | BERNIECE G TOMICICH | 1128 E 4TH ST #312 LONG BEACH CA 90802- | 56 : Checking accounts, dmnd depsit | $3,024.17 | GREAT WESTERN BANK | 08d4e408d0 | |
TOMICIC LINDA | LINDA TOMICIC | 225 MOUNTAIN RIDGE RD RENO NV 89523 | IN01 - IND POLICY-BENEFITS, CLAIMS | $9,775.66 | PENN MUTUAL LIFE INS CO | 1205939043 | |
TOMIC MILAN T | MILAN T TOMIC | 6450 DOUGHERTY RD 436 DUBLIN CA 94568-7618 | SC10: Unexchanged Stock of Succ Corp | XOMA CORPORATION | $2,730.07 | XOMA LTD | 0c1c015e2d |
TOMIC ZLATKO | ZLATKO TOMIC | FLAT B 57 VICTORIA ROAD MK42 9JS BEDFORD CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $7,539.57 | CHARLES SCHWAB & CO. INC. | a2203e8a3b |
TOMII TOSHIYUKI | TOSHIYUKI TOMII | C/O SGI MOUNTAIN VIEW CA 94043-1351 | SC13: Funds for Liquidation | $2,675.34 | IMAGINATION TECHNOLOGIES GROUP PLC | 55ccf6af2d | |
TOMII TOSHIYUKI | TOSHIYUKI TOMII | DIGITAL EQUIPMENT CORPORATION 3390 HARBOR BLVD COSTA MESA CA 92626- | 82 : Savings accts/crdt union shrs | $4,914.59 | SANWA BANK CALIFORNIA | e7c542a4ef | |
TOMII TOSHIYUKI | TOSHIYUKI TOMII | DIGITAL EQUIPT CORP 3390 HARBOR BLVD COSTA MESA CA 92626- | 56 : Checking accounts, dmnd depsit | $2,743.90 | SANWA BANK CALIFORNIA | 981e570e67 | |
TOMIKAWA MIKA JT | MIKA JT TOMIKAWA | 717 SAN REMO IRVINE CA 92606-8204 | AC01: Checking Accounts | $3,869.95 | BANK OF THE WEST | 6be82cd685 | |
TOMIKAWA MORIMASA JT | MORIMASA JT TOMIKAWA | 717 SAN REMO IRVINE CA 92606-8204 | AC01: Checking Accounts | $3,869.95 | BANK OF THE WEST | 3203c2f166 | |
TOMIKO ROSE ISO | ROSE ISO TOMIKO | 802 N 4TH ST SAN JOSE CA 95112-5016 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,323.18 | PACIFIC GAS & ELECTRIC CO | ca7185f7c1 |
TOMIKO ROSE ISO | ROSE ISO TOMIKO | 802 N 4TH ST SAN JOSE CA 95112-5016 | SC19: Dividend Reinvestment Plan | PG&E CORP | $3,216.67 | PACIFIC GAS & ELECTRIC CO | 06d78052e3 |
TOMIKO ROSE ISO TRUST | TOMIKO ROSE ISO TRUST | 802 N 4TH ST SAN JOSE CA 95112-5016 | SC19: Dividend Reinvestment Plan | PG&E CORP | $3,216.67 | PACIFIC GAS & ELECTRIC CO | c06043fc0c |
TOMIKO ROSE ISO TRUST | TOMIKO ROSE ISO TRUST | 802 N 4TH ST SAN JOSE CA 95112-5016 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,323.18 | PACIFIC GAS & ELECTRIC CO | 432fd37b68 |
TOMIKO ROSE ISO TRUST THE | TOMIKO ROSE ISO TRUST THE | 802 N 6TH ST SAN JOSE CA 95112-5016 | AC02: Savings Accounts | $24,562.93 | BANK OF AMERICA - CALIFORNIA | a78febc6b8 | |
TOMIKO UENO LIVING TRUST | TOMIKO UENO LIVING TRUST | AC03: Mature CD or Save Cert | $6,991.27 | WELLS FARGO BANK NA | fde6ddc157 | ||
TOMIMATSU CHRISTINE | CHRISTINE TOMIMATSU | 10677 RIVER RD FORESTVILLE CA 95436 | AC01: Checking Accounts | $2,626.56 | EXCHANGE BANK | 7e5f046c3a | |
TOMIMORI REIKO | REIKO TOMIMORI | 347 KITAGAWA GIONMACHI HIGASHIYAM A KU KYOTO 605-0073 | AC01 - CHECKING ACCOUNTS | $6,791.24 | CITIBANK NA | 303ddf6d0f | |
TOMINAGA ERI | ERI TOMINAGA | 1-15-14 CHIDORI OOTA KU TOKYO 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | db38660162 |
TOMINAGA KATSUMI | KATSUMI TOMINAGA | 4630 BROWNDEER LN RANCHO PALOS VE CA 90275-3912 | 56 : Checking accounts, dmnd depsit | $5,393.05 | UNION BANK OF CALIFORNIA, N.A. | 5ecb98cd1d | |
TOMINAGA KEIKO | KEIKO TOMINAGA | 4630 BROWNDEER LN RANCHO PALOS VE CA 90275-3912 | 56 : Checking accounts, dmnd depsit | $5,393.05 | UNION BANK OF CALIFORNIA, N.A. | f01feba291 | |
TOMINAGA TAKASHI | TAKASHI TOMINAGA | 522-32 KUJI TAKATSUKO KAWASAKI | AC01: Checking Accounts | $3,543.36 | CALIFORNIA BANK & TRUST | 64d644fd92 | |
TOMINAGA TOSHIKO | TOSHIKO TOMINAGA | 1281 CABRILLO AVE UNIT 403 TORRANCE CA 90501-2873 | MS14: Pension and Profit Sharing | $4,945.44 | JPMORGAN CHASE BANK N.A. (501) | 2f4297c06d | |
TOMIO GEORGE T | GEORGE T TOMIO | 3433 12TH AVE LOS ANGELES CA 90018 | AC03: Mature CD or Save Cert | $4,128.48 | BANK OF AMERICA - CALIFORNIA-SOUTH | 85cc61dd64 | |
TOMIOKA JIRO | JIRO TOMIOKA | 20 INVERNESS DR SAN FRANCISCO CA 94132 | AC01: Checking Accounts | $3,279.35 | BANK OF AMERICA - CALIFORNIA | 045259b294 | |
TOMIOKA MANUEL | MANUEL TOMIOKA | CALLE 12 RES MIRAVILA TORRE B APT 32B URB LA URBINA CARACAS | AC02 - SAVINGS ACCOUNTS | $7,154.94 | CITIBANK NA | 1f87c89bad | |
TOMIOKA MANUEL A | MANUEL A TOMIOKA | CALLE 12 RES MIRAVILA TORRE B APT 32B URB LA URBINA CARACAS | AC02 - SAVINGS ACCOUNTS | $7,154.94 | CITIBANK NA | 43c23b53f3 | |
TOMIOKA MASARU | MASARU TOMIOKA | 11-1 AOBA CHYO KATSUTA 312 0000 - | 56 : Checking accounts, dmnd depsit | $4,450.71 | UNION BANK OF CALIFORNIA | 2f211deab3 | |
TOMIOKA TAMIKO DE | TAMIKO DE TOMIOKA | CALLE 12 RES MIRAVILA TORRE B APT 32B URB LA URBINA CARACAS | AC02 - SAVINGS ACCOUNTS | $7,154.94 | CITIBANK NA | e292fc5986 | |
TOMISAKI KEN | KEN TOMISAKI | 1-4-9 DAIZAWA SETAGAYA-KU TOKYO 155-0032 CA 0 | SC12: Underlying Shares/Outstand Cer | ALASKA AIR GROUP INC | $16,167.28 | CHARLES SCHWAB & CO. | 6b51063363 |
TOMISAKI KEN | KEN TOMISAKI | AKASAKA 6 6 17 603 APT SETAGAY NINATO-KU TOKYO 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $13,363.88 | CITIBANK NA | be581050ff | |
TOMISLAV ZELENOVIC T | ZELENOVIC T TOMISLAV | 10573 W PICO BLVD # 77 LOS ANGELES CA 90064-2333 | AC01: Checking Accounts | $3,370.40 | HSBC BANK USA NA HOLDER 03 | 1111590cdc | |
TOMISTA MARIA ELSIE | MARIA ELSIE TOMISTA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1f1c4a490b | |
TOMITA HARUMI DDS | HARUMI DDS TOMITA | 1369 KUTSUMI MINAMIBOSO CHIBA 299 2526 0 | IN02: Group Policy Benefits or Claim | $2,695.25 | DELTA DENTAL OF CALIFORNIA | 5095b47b09 | |
TOMITA HAZUKI | HAZUKI TOMITA | 23200 WESTERN AVE. APT #305 HARBOR CITY CA 90710 | AC02: Savings Accounts | $28,139.21 | CAPITAL ONE NATIONAL ASSOCIATION | aca9e8fbcf | |
TOMITA HIDEKI | HIDEKI TOMITA | 1334 THE ALAMEDA APT 387 SAN JOSE CA 95126-2695 | 56 : Checking accounts, dmnd depsit | $4,864.73 | CITIBANK (WEST) FSB (CA) | 2268a3816f | |
TOMITA HIROSHI | HIROSHI TOMITA | 4 20 27 NOZAWA SETAGAYA KU TOKYO 154 00000 | AC01 - CHECKING ACCOUNTS | $5,003.68 | CITIBANK NA | 8c32b58976 | |
TOMITA KATSUYA | KATSUYA TOMITA | 20 KITANOKUTI MOZUMETYOU MUKOU-CITY 617-0-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | d95f1f3322 |
TOMITA KIYOYUKI | KIYOYUKI TOMITA | 0 | CK01: Cashier's Checks | $14,823.04 | WELLS FARGO BANK NA | add0f34f0c | |
TOMITA KIYUYUKI | KIYUYUKI TOMITA | 0 | CK01: Cashier's Checks | $185,176.96 | THE GOLDEN 1 CREDIT UNION | 3e0d1ab94b | |
TOMITA KUNIHIRO | KUNIHIRO TOMITA | 3-9-1-1206 HIKARIGAOKA NERIMA-KU TOKYO CA 0 | SC20: Credit Balances | $36,579.15 | CHARLES SCHWAB & CO. | 8fa1faa818 | |
TOMITA NARUYA | NARUYA TOMITA | 1 5 45 SHITENNOUJI TENNOUJI KU OSAKA 54 0 | AC01: Checking Accounts | $2,605.46 | BANK OF AMERICA - CALIFORNIA | 780b1d358c | |
TOMITA SAWAKO | SAWAKO TOMITA | 1 5 45 SHITENNOUJI TENNOUJI KU OSAKA 54 0 | AC01: Checking Accounts | $2,605.46 | BANK OF AMERICA - CALIFORNIA | 8d5d3c4e01 | |
TOMITA TOMIE B | TOMIE B TOMITA | 2177 E THOUSAND OAKS BLVD THOUSAND OAKS CA 91362-2904 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $40,412.69 | CHEVRON CORPORATION | 865367b0ea |
TOMITA TOYOJI | TOYOJI TOMITA | 3271 KEMPTON AVE OAKLAND CA 94611 | IN05: Premium Refund | $3,027.00 | CSAA INSURANCE EXCHANGE | ab7db6dbdd | |
TOMITA TRACY H | TRACY H TOMITA | 29835 BOUQUET CANYON RD SAUGUS CA 91390-5102 | SC16: Mutual Funds | VIRTUS STRATEGIC GROWTH CLASS A | $4,673.92 | VRTS KAR CAPITAL GROWTH | 0eaf2ec58a |
TOMITA YUMI | YUMI TOMITA | 240 N CRESCENT DR NO 108 BEVERLY HILLS CA 90210--000 | 56 : Checking accounts, dmnd depsit | $16,911.61 | BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH | f7ddb2a96d | |
TOMIURA NOBUYUKI | NOBUYUKI TOMIURA | PERENCIOLO MERLO Y CNEL A SILVA ASUNCION 0 | AC01: Checking Accounts | $19,739.70 | UNION BANK N.A. | 023a85ccda | |
TOMIYAMA TOSHIYUKI | TOSHIYUKI TOMIYAMA | RUNEYAO 303 1 CHOME 1 BAN 33 GO MINAMITAIS YAO SHI OSAKA 58100-0006 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | afea190a44 |
TOMIYOSHI ROY | ROY TOMIYOSHI | 5491 ROCKLEDGE DR BUENA PARK CA 90621 | SC20: Credit Balances | $13,526.87 | RJ O'BRIEN & ASSOCIATES LLC | a637fc36e3 | |
TOMIYOSHI Y | Y TOMIYOSHI | 5491 ROCKLEDGE DRIVE BUENA PARK CA 90621- | 11 : Securities | AMERICAN INTL GROUP INC | $30,520.35 | AMERICAN INTERNATIONAL GROUP, | c904d9cbe9 |
TOMIYOSHI Y | Y TOMIYOSHI | C/O ROY TOMIYOSHI 5491 ROCKLEDGE DRIVE BUENA PARK CA 90621-0000 | 10 : Shares exchanged for shares | AMERICAN INTL GROUP INC | $25,006.36 | AMERICAN GENERAL CORP/US LIFE INC. | 8548fec121 |
TOMIZAWA HIROKAZU | HIROKAZU TOMIZAWA | 5 7 504 INODANCHI TORIDE SHI IBARAKI 0 | AC01: Checking Accounts | $3,722.58 | MUFG UNION BANK N.A. | 11d9668363 | |
TOMIZAWA SHU YOSHIMI | SHU YOSHIMI TOMIZAWA | 1400 PARKMOOR SAN JOSE CA 95126- | 64 : Escrow check/deposit/Disputed | $2,888.74 | CENLAR CENTRAL LOAN ADMINISTRATION | b950b6eb12 | |
TOMIZAWA TAKAYUKI | TAKAYUKI TOMIZAWA | AC02: Savings Accounts | $8,830.96 | CALIFORNIA BANK & TRUST | 9ad441c3ec | ||
TOM JEAN | JEAN TOM | APT 1510 1755 OFARRELL ST SAN FRANCISCO CA 64115 | IN03: Proceeds Due Beneficiaries | $9,253.32 | PRUDENTIAL INSURANCE COMPANY | edcf9575ef | |
TOM JOHN | JOHN TOM | 401 W DE LA MERCED MONTEBELLO CA 90640-0000 | 11 : Securities | CATHAY GENERAL BANCORP | $21,774.39 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | 42321e827a |
TOM JOHN | JOHN TOM | 401 W DE LA MERCED MONTEBELLO CA 90640-0000 | 11 : Securities | CATHAY GENERAL BANCORP | $15,390.31 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | 713a6b9ede |
TOM JOHN | JOHN TOM | 401 W DE LA MERCED MONTEBELLO CA 90640-0000 | 11 : Securities | CATHAY GENERAL BANCORP | $15,390.31 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | 352f258198 |
TOM JONES TRUSTEE OF THE MADELEINE SCOTT | TOM JONES TRUSTEE OF THE MADELEINE SCOTT | GREET TRUST 0 | CK01: Cashier's Checks | $6,317.45 | MUFG UNION BANK N.A. | 0bb9c4b77e | |
TOM JOSEPH K | JOSEPH K TOM | 3408 LACEBARK PINE ST LAS VEGAS NV 89129-8142 | SC16 - MUTUAL FUNDS | $8,471.19 | COLUMBIA STRATEGIC INVESTOR FUND A Z | 6f86c8c797 | |
TOM JUDY | JUDY TOM | 401 W DE LA MERCED MONTEBELLO CA 90640-0000 | 11 : Securities | CATHAY GENERAL BANCORP | $15,390.31 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | aad4a1cc13 |
TOM JUNEAL | JUNEAL TOM | C O SOUTHLAND CARE CENTER 11701 STUDEBAKER RD NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries | $24,193.56 | RIVERSOURCE LIFE INSURANCE CO | edaf208b8c | |
TOM KEI W ESTATE OF | TOM KEI W ESTATE OF | 1910 BRIGHTWOOD ST MONTEREY PARK CA 91754-4403 | IN04: Proceeds from Matured Policies | $4,598.97 | FORETHOUGHT LIFE INSURANCE COMPANY | 63545ffcf6 | |
TOM KENNETH | KENNETH TOM | 259 21ST AVE APT 4 SAN FRANCISCO CA 94121-2165 | 82 : Savings accts/crdt union shrs | $3,576.41 | WELLS FARGO BANK, N.A., GEARY-NINETEENTH AVENUE OFFICE | d3a9e56ab9 | |
TOM,KENNETH G | KENNETH G TOM | 6350 N VISTA ST SAN GABRIEL, CA 91775-5445 | AU: Auditor - Tax Division | $4,138.03 | 505d562536 | ||
TOM,KENNETH G | KENNETH G TOM | 6350 N VISTA ST SAN GABRIEL, CA 91775-5445 | AU: Auditor - Tax Division | $4,372.09 | dd8cd1906e | ||
TOM KERN | KERN TOM | 18 MODY RD 4TH FL KOWLOON | 82 : Savings accts/crdt union shrs | $3,030.88 | WASHINGTON MUTUAL BANK FA 0010 | e8679983e7 | |
TOMKIEWIC ELEONORE | ELEONORE TOMKIEWIC | 11115 7TH AVE HESPERIA CA 92345-2320 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | ca92760600 |
TOMKINS EDITH ARNELL | EDITH ARNELL TOMKINS | 10896 SANDY HOOK RD SAN DIEGO CA 92126 | IN05: Premium Refund | $4,261.67 | UNITED SERVICES AUTOMOBILE ASSOC | 90d12933c2 | |
TOMKINSON CYNTHIA | CYNTHIA TOMKINSON | 9766 ACACIA KNOLL DR ALTA LOMA CA 91701-5163 | MS16: Misc Outstanding Checks | $3,125.00 | MERRILL LYNCH & CO INCORPORATED | 99869ea62f | |
TOMKINSON CYNTHIA | CYNTHIA TOMKINSON | 209 N KODIAK ST APT D ANAHEIM CA 92807-2616 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $13,478.00 | VERIZON COMMUNICATIONS CORPORATION | 07912d42b6 |
TOMKO HELEN | HELEN TOMKO | 15028 ELMBROOK DR LA MIRADA CA 90638- | 76 : Other | $4,224.00 | TEXACO INC & SUBSIDIARIES | 5ce5eb30ac | |
TOMKOVICZ STEVE | STEVE TOMKOVICZ | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $3,459.71 | JPMORGAN CHASE BANK N.A. | cd4187ae27 | |
TOMKOVICZ STEVEN | STEVEN TOMKOVICZ | 2125 MONTICELLO RD NAPA CA 94558 | AC01: Checking Accounts | $2,917.24 | UMPQUA BANK | d2272e7342 | |
TOMKOVICZ TRACY | TRACY TOMKOVICZ | 0 | AC01: Checking Accounts | $2,917.24 | UMPQUA BANK | 6cf2d4d3f3 | |
TOMKOVICZ TRACY | TRACY TOMKOVICZ | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $3,459.71 | JPMORGAN CHASE BANK N.A. | 94f2bc8bfa | |
TOM LAM | LAM TOM | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | bfdc1d1d85 | |
TOM LEE | LEE TOM | 2714 MONTANA ST OAKLAND CA 94602 | CK13: Vendor Checks | $3,872.94 | AMWEST FUNDING CORP | e8357ff69c | |
TOM LEMOS | LEMOS TOM | C/O TOM 2314 AMERICAN AVE HAYWARD CA 94545-1808 | MS17: Misc Intangible Property | $3,163.53 | FIRST DATA MERCHANT SERVICES | d03f9b99f0 | |
TOM LEWIS J | LEWIS J TOM | 1419 VIA DEL REY SOUTH PASADENA CA 91030-3632 | IN07: Other Amounts Due Under Policy | $5,000.00 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | bc9dba55a2 | |
TOMLIN CARL M | CARL M TOMLIN | 1755 W MAIN ST APT 263 EL CENTRO CA 92243- | 56 : Checking accounts, dmnd depsit | $2,929.80 | UNION BANK OF CALIFORNIA, N.A. | e611d9ec6e | |
TOMLIN CECELIA R | CECELIA R TOMLIN | 15 FAIRVIEW RENO NV 99999 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,293.21 | Prudential Insurance Company | 51f9e6a43a | |
TOMLIN DALE | DALE TOMLIN | 13525 S VERMONT AVE #3 GARDENA CA 90247 | IN03: Proceeds Due Beneficiaries | $3,183.91 | FAMILY SERVICE LIFE INSURANCE COMPANY | 9d137c93ae | |
TOMLING BRITTANY | BRITTANY TOMLING | 3769 REEVES ST CARSON CITY NV 89701-5119 | CK12 - CREDIT CHECKS OR MEMOS | $6,725.10 | GREEN DOT BANK | 3c12c6d0df | |
TOMLIN MAE R | MAE R TOMLIN | 21610 HERBERT ST PERRIS CA 92570 | IN03: Proceeds Due Beneficiaries | $2,641.96 | METROPOLITAN LIFE INSURANCE COMPANY | c28a501e8d | |
TOMLIN MARION | MARION TOMLIN | 1750 W LA HABRA BLVD 213 LA HABRA CA 90631-5100 | 10 : Shares exchanged for shares | KERR-MCGEE CORPORATION | $3,873.00 | KERR MCGEE/ORYX ENERGY | ae04c055c2 |
TOMLIN MINA M | MINA M TOMLIN | 21610 HERBERT ST PERRIS CA 92570 | IN03: Proceeds Due Beneficiaries | $3,332.17 | METROPOLITAN LIFE INSURANCE COMPANY | 86c7c84151 | |
TOMLIN MINA M | MINA M TOMLIN | 21610 HERBERT ST PERRIS CA 92570 | IN03: Proceeds Due Beneficiaries | $2,641.96 | METROPOLITAN LIFE INSURANCE COMPANY | 55e5ec58b4 | |
TOMLIN MINA M EST | TOMLIN MINA M EST | 21610 HERBERT ST PERRIS CA 92570-6217 | IN03: Proceeds Due Beneficiaries | $3,332.17 | METROPOLITAN LIFE INSURANCE COMPANY | d5f106112a | |
TOMLINS LUCILE | LUCILE TOMLINS | C O STEPHEN TOMLINS 1701 MORGAN LN REDONDO BEACH CA 90278 | TR03: Funds held in Fiduciary Cap. | $2,798.64 | FIRST DOMINION MUTUAL LIFE INS | b2eb328553 | |
TOMLINSON CONNIE | CONNIE TOMLINSON | 3112 BEACHCOMBER DR E ROCKLIN CA 95677-4783 | SC16: Mutual Funds | WELLS FARGO FDS TR INDEX ASSET ALLOC FD CL A | $2,615.19 | WELLS FGO AVTG INDEX ASSET ALLOC FND-A | 292bd01d6d |
TOMLINSON CORY MATTHEW | CORY MATTHEW TOMLINSON | 78 MONSERRAT PL. FOOTHILL RANCH CA 92610 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $6,305.50 | CHARLES SCHWAB & CO. INC. | f7a01d0f7a |
TOMLINSON DENNIS L | DENNIS L TOMLINSON | 1777 E LYNWOOD DR APT B204 SAN BERNARDINO CA 92404-7222 | 11 : Securities | METLIFE INC | $3,327.16 | METLIFE INC DEMUTUALIZATION (CA) | 898a7779ab |
TOMLINSON DENVER | DENVER TOMLINSON | UNKNOWN STOCKTON CA 95202 | IN03: Proceeds Due Beneficiaries | $3,421.02 | METROPOLITAN LIFE INSURANCE COMPANY | bfe791eb5b | |
TOMLINSON ELLEN | ELLEN TOMLINSON | 9656 EXETER AVE APT 102 MONTCLAIR CA 91763-2904 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,917.52 | METLIFE INC | 260b2b5cf7 |
TOMLINSON EST GORDON J | TOMLINSON EST GORDON J | 1260 ACADEMY AVE BELMONT CA 94002 | IN03: Proceeds Due Beneficiaries | $2,686.62 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 7b8c0c4e61 | |
TOMLINSON GORDON J | GORDON J TOMLINSON | 1260 ACADEMY AVE BELMONT CA 94002 | IN03: Proceeds Due Beneficiaries | $2,686.62 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | c7141296a1 | |
TOMLINSON HERMAN W | HERMAN W TOMLINSON | 399 STEINER STREET SAN FRANCISCO CA 94117- | 62 : Death benefits | $3,438.14 | PRUDENTIAL INSURANCE COMPANY | 90f509354e | |
TOMLINSON JAMES | JAMES TOMLINSON | 5434 CYPRESS CREEK STREET NORTH LAS VEGAS NV 89031 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | db018f065a | |
TOMLINSON JUNE H | JUNE H TOMLINSON | 399 STEINER STREET SAN FRANCISCO CA 94117- | 62 : Death benefits | $3,438.14 | PRUDENTIAL INSURANCE COMPANY | 6a4af596f2 | |
TOMLINSON KATHRYN WENDY | KATHRYN WENDY TOMLINSON | 3 GLENDERMACKIN TERRACE THRELKELDNR KESWICK CUMBRIA CA12 4TU CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $3,446.07 | CHARLES SCHWAB & CO INC | bb8a2bee33 |
TOMLINSON MARY R | MARY R TOMLINSON | 1936 ARDITH DR PLEASANT HILL CA 945232826 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA - NORTH CAROLINA | 0890abf39e | |
TOMLINSON RAMONA L | RAMONA L TOMLINSON | 802 1/2 ROBERTS LN BAKERSFIELD CA 93308 | IN03: Proceeds Due Beneficiaries | $2,949.24 | TRANSAMERICA LIFE INSURANCE COMPANY | 25a5600132 | |
TOMLINSON REBECCA H | REBECCA H TOMLINSON | 301 N SAN DIMAS CANYON RD APT SAN DIMAS CA 91773-2737 | MS14: Pension and Profit Sharing | $17,650.42 | STATE OF CALIFORNIA SAVINGS PLUS | 3d15efc4ed | |
TOMLINSON ROBERT LEE | ROBERT LEE TOMLINSON | 1936 ARDITH DR PLEASANT HILL CA 945232826 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA - NORTH CAROLINA | 1d98ea04f9 | |
TOMLINSON TAMI | TAMI TOMLINSON | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 93d43f1f48 | |
TOMLINSON WILLIAM MARC | WILLIAM MARC TOMLINSON | 555 CALIFORNIA ST SUITE 2600 SAN FRANCISCO CA 94104-1602 | SC13: Funds for Liquidation | $2,666.79 | GRAHAM HOLDINGS COMPANY | 863057637f | |
TOM LUCY | LUCY TOM | 18326 MT STEWART CIRCLE FOUNTAIN VALLEY CA 92708-6445 | 56 : Checking accounts, dmnd depsit | $3,689.49 | HOME SAVINGS OF AMERICA FOUNTAIN VALLEY BRANCH | 744375ab7e | |
TOM MAHENDRA | MAHENDRA TOM | 41415 MISSION DRIVE PALMDALE, CA 93551 | HO: DHS - High Desert Health System | $4,837.50 | 47eaf51711 | ||
TOMMASI ANTONIO | ANTONIO TOMMASI | 2938 VALEVISTA TRL LOS ANGELES CA 90068 | AC02: Savings Accounts | $8,418.38 | HSBC BANK USA NA HOLDER 03 | 408d327f13 | |
TOMMASI ARMIDA | ARMIDA TOMMASI | LA MANZANERA 03710 CALPE ALICANTE 00000 | AC01 - CHECKING ACCOUNTS | $7,212.06 | CITIBANK NA | 82e2496ecf | |
TOMMASINO LOUIS | LOUIS TOMMASINO | 0 | CK07: Money Order | $7,800.00 | WELLS FARGO & COMPANY | ba34233b87 |