| TOM MAX | MAX TOM | 1818 CEDAR ST APT A ALHAMBRA CA 91801-1884 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,477.55 | BOEING CO | 3350f6d969 |
| TOMMEU JOHN MONROE DECD | TOMMEU JOHN MONROE DECD | UNKNOWN 0 | IN03: Proceeds Due Beneficiaries | | $2,900.00 | JACKSON NATIONAL LIFE INSURANCE COMPANY | b1483cb8b8 |
| TOMMIE MAE SIMS-BULLOCK, ADIM. | ADIM. TOMMIE MAE SIMS-BULLOCK | TOMMIE M. SIMS-BULLOCK, ADMINSTRATOR 3431 MARKET STREET OAKLAND CA 94607-0000 | 64 : Escrow check/deposit/Disputed | | $3,104.56 | PLACER TITLE COMPANY | a8276faf4e |
| TOM MIYAKE FARM | MIYAKE FARM TOM | PROFIT SHARING FRESNO CA 93706-9767 | AC03: Mature CD or Save Cert | | $13,708.84 | CITIBANK NA | a84d59e6a5 |
| TOM MU H | MU H TOM | 1323 STOCKTON ST 9 SAN FRANCISCO CA 94133-3808 | AC02: Savings Accounts | | $8,443.25 | U.S. BANK N.A. | bb92e3e553 |
| TOMM WING | WING TOMM | 4566 WEST WASHINGTON BLVD LOS ANGELES CA 90016-- | 82 : Savings accts/crdt union shrs | | $2,772.88 | BANK OF AMERICA NT&SA BRANCH:2780-6TH-ALVARADO BRANCH | ad2cacf34f |
| TOMMYS AUTO BODY | AUTO BODY TOMMYS | 22383 MEEKLAND AVE HAYWARD CA 94541 | CK13: Vendor Checks | | $4,661.39 | LIBERTY MUTUAL INSURANCE CO. | 014183a9bd |
| TOMMY SINATRA INC | TOMMY SINATRA INC | 10300 W CHARLESTON BLVD 13137 LAS VEGAS NV 89135 | MS08 - ACCOUNTS PAYABLE | | $5,000.00 | NEW YORK NEW YORK HOTEL & CASINO | ba7401049d |
| TOMMY TOMMY | TOMMY TOMMY | 1393 LEONARD RD GARDNERVILLE NV 89460-8334 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $30,528.79 | PIONEER NATURAL RESOURCES COMPANY | 0b776d168a |
| TOMMY T'S CADILLAC RANCH | TOMMY T'S CADILLAC RANCH | DBA/TOMMY T'S CADILLAC RANCH 1655 WILLOW PASS RD. CONCORD CA 94520 | CK13: Vendor Checks | | $2,756.76 | GMR MARKETING LLC | a4adb4865b |
| TOM NADINE J | NADINE J 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) | 71e567001e |
| TOM NADINE J | NADINE J TOM | 9250 CONANT CT ELK GROVE CA 95624-3510 | SC12: Underlying Shares/Outstand Cer | DST SYSTEMS INC | $5,887.89 | DST SYSTEMS INC (DEL) | d7da41fb53 |
| TOM NANG L | NANG L TOM | 1547 CLAY ST 101 SAN FRANCISCO CA 94109 | IN07: Other Amounts Due Under Policy | | $30,204.76 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 277704ccd0 |
| TOMOE SHIHO | SHIHO TOMOE | 1445 KIM COURT 2 CAMPBELL CA 95008- | 56 : Checking accounts, dmnd depsit | | $5,246.11 | UNION BANK OF CALIFORNIA, N.A. | e32e7efe66 |
| TOMOIKARI KAYOKO | KAYOKO TOMOIKARI | 40 KENT PL APT 3 MENLO PARK CA 94025-3543 | AC02: Savings Accounts | | $100,747.11 | BANK OF AMERICA - CALIFORNIA | fde1276d12 |
| TOMOKO FUKUDA | FUKUDA TOMOKO | 2205 OOKUSANO SHIOTA CHO FUJITSU GUN SAGA 849-1415 00000 | AC02 - SAVINGS ACCOUNTS | | $18,325.22 | CITIBANK NA | 8c0642a185 |
| TOMOMATSU DAVID | DAVID TOMOMATSU | 1311 W 147TH ST GARDENA CA 90247-2901 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,816.26 | BOEING CO | 9a13190e4f |
| TOMONAGA NAO G | NAO G TOMONAGA | 223 S CENTRAL AVE APT 202 LOS ANGELES CA 90012-4255 | 11 : Securities | BANK OF AMERICA CORP | $13,196.97 | BANK OF AMERICA CORPORATION C/O MELLON INVESTOR SERVICES | 5ab11d99b9 |
| TOMONAGA TAKAHIRO | TAKAHIRO TOMONAGA | D406 5626-17 IZUMI-CHO IZUMI-KU YOKOHAMA KANAGAWA ZZ 245-0016 | SC12: Underlying Shares/Outstand Cer | MOSYS INC | $4,579.19 | MOSYS INCORPORATED | b1b7e9c224 |
| TOMONAGA YOSHIME | YOSHIME TOMONAGA | 4273 MOUNT VOSS DR SAN DIEGO CA 92117- | 74 : Matured/terminated policies | | $27,011.88 | ALLSTATE LIFE INSURANCE COMPANY | f70bc795a2 |
| TOMONARI AKIKO | AKIKO TOMONARI | 3505 19TH ST APT 205 CO MIYU UEMURA SAN FRANCISCO CA 94110-1656 | AC03: Mature CD or Save Cert | | $8,566.29 | JPMORGAN CHASE BANK N.A. (703) | 4ac8b9ec47 |
| TOMONARI HISAE | HISAE TOMONARI | 1 9 2 101 SHINKOJI MACHIDA SHI TOKYO 0 | AC01: Checking Accounts | | $17,741.67 | MUFG UNION BANK N.A. | 0392db3b13 |
| TOMONARI KURUMI | KURUMI TOMONARI | C/O NAOKO SATO NODA 2800 PLAZA DEL AMO UNIT 40 TORRANCE CA 90503-9349 | AC01: Checking Accounts | | $11,923.01 | WELLS FARGO BANK NA | a474ed4718 |
| TOMONARI SHINYA | SHINYA TOMONARI | 1 9 2 101 SHINKOJI MACHIDA SHI TOKYO 195 0057 0 | AC01: Checking Accounts | | $17,741.67 | MUFG UNION BANK N.A. | b30c95b2fa |
| TOMONORI KUBOTA | KUBOTA TOMONORI | CHIBA-KEN CHIBA-SHI HANAMIGAWA SATSUKIGAOKA1-43-27 262-0-0014 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 62c3c12388 |
| TOMORROW BILINGUAL MONTESSORI PRESC | TOMORROW BILINGUAL MONTESSORI PRESC | 668 N 1ST ST SAN JOSE CA 95112 | MS16: Misc Outstanding Checks | | $5,762.79 | AUTOMATIC DATA PROCESSING INC | 9618a21a9c |
| TOMORROW ENTERTAINMENT INC | TOMORROW ENTERTAINMENT INC | FRED KARLIN 1187 COAST VILLAGE RD #1-339 MONTECITO CA 93108-0000 | 80 : Royalties/residuals | | $14,784.52 | UNIVERSAL MUSIC CORP. | 62394daaaf |
| TOMOTOSHI SHIGEHARU | SHIGEHARU TOMOTOSHI | 3221 CARTER AVE UNIT 181 MARINA DEL REY CA 90292-4945 | AC01: Checking Accounts | | $3,677.74 | BANK OF AMERICA - CALIFORNIA | 06e8f71fa8 |
| TOM OYE LUEN | OYE LUEN TOM | 611 W SUNSET BLVD LOS ANGELES CA 90012 | AC02: Savings Accounts | | $8,760.28 | CATHAY BANK | 45281e1465 |
| TOMOYUKI NAKANO | NAKANO TOMOYUKI | 1 11 19 CHIYODA 01 502 NAKA KU NAGOYA CITY AICHI 0 | AC02: Savings Accounts | | $5,309.56 | MUFG UNION BANK N.A. | 160a52baaa |
| TOM PHYLLIS A | PHYLLIS A TOM | 335 CORONADO AVE APT 308 DALY CITY CA 94015-3468 | SC16: Mutual Funds | INVESCO HIGH YIELD FUND CL A | $4,764.58 | INVESCO INVESTMENT SVCS INC | 1c5292df51 |
| TOM PING LAI | PING LAI 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 | 6805cdbc06 |
| TOMPKIN GERALDINE | GERALDINE TOMPKIN | 1706 WOODHAVEN WAY OAKLAND CA 94611-1235 | AC01: Checking Accounts | | $8,910.75 | BANK OF AMERICA - CALIFORNIA | ab24ac3930 |
| TOMPKINS ARCHIE J | ARCHIE J TOMPKINS | 7685 KANSAS AVE HANFORD CA 93230-9564 | 11 : Securities | ALLIEDSIGNAL INC | $2,828.52 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | f41f2faa01 |
| TOMPKINS CAREY J | CAREY J TOMPKINS | 1631 CHESTNUT ST SAN FRANCISCO CA 94123 | IN03: Proceeds Due Beneficiaries | | $2,606.35 | PRUDENTIAL INSURANCE COMPANY | b3940324e3 |
| TOMPKINS CLARICE M | CLARICE M TOMPKINS | 2200 W ACACIA AVE APT W407 HEMET CA 92545 | IN03: Proceeds Due Beneficiaries | | $2,827.28 | AMERICAN GENERAL LIFE | 7b49a5a57a |
| TOMPKINS CLINTON T | CLINTON T TOMPKINS | 531 45TH SAN DIEGO CA 92102 | IN03: Proceeds Due Beneficiaries | | $4,646.14 | PRUDENTIAL INSURANCE COMPANY | 7e0f702a73 |
| TOMPKINS DANIEL D JR | DANIEL D TOMPKINS JR | 2370 FRIARS LN LOS ALTOS CA 94024 | MS09: Credit Balance- Accts Rec | | $2,517.46 | AMERICAN EXPRESS COMPANY | f349f29f04 |
| TOMPKINS D L | L D TOMPKINS | BOX 25 193 ST HELIERS AUCKLAND 5 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $8,548.82 | APPLE INC | 8d9ad0e3cf |
| TOMPKINS DOROTHY E | DOROTHY E TOMPKINS | 531 45TH SAN DIEGO CA 92102 | IN03: Proceeds Due Beneficiaries | | $4,646.14 | PRUDENTIAL INSURANCE COMPANY | b1cfbb0862 |
| TOMPKINS DOUGLA | DOUGLA TOMPKINS | | 60 : Court settlements | | $3,916.10 | FIREMAN'S FUND INSURANCE COMPA | f0c58c6464 |
| TOMPKINS ENTERPRISES | ENTERPRISES TOMPKINS | BOX 589 ALHAMBRA CA 91802-0589 | 11 : Securities | TRINITY INDUSTRIES INC | $5,159.84 | TRINITY INDUSTRIES | 4220273979 |
| TOMPKINS ENTERPRISES | ENTERPRISES TOMPKINS | BOX 589 ALHAMBRA CA 91802-0589 | 11 : Securities | TRINITY INDUSTRIES INC | $10,319.67 | TRINITY INDUSTRIES | 1a62a28702 |
| TOMPKINS ENTERPRISES | ENTERPRISES TOMPKINS | BOX 589 ALHAMBRA CA 91802-0589 | 11 : Securities | TRINITY INDUSTRIES INC | $5,159.84 | TRINITY INDUSTRIES | c35e5b5b0d |
| TOMPKINS ENTERPRISES | ENTERPRISES TOMPKINS | BOX 589 ALHAMBRA CA 91802-0589 | 11 : Securities | TRINITY INDUSTRIES INC | $10,319.67 | TRINITY INDUSTRIES | ad41427059 |
| TOMPKINS GLENDA D | GLENDA D TOMPKINS | 2213 CALIFORNIA AVE SAN PABLO CA 94806- | 62 : Death benefits | | $3,574.51 | PRUDENTIAL INSURANCE COMPANY | cd29805998 |
| TOMPKINS HOLLIS L | HOLLIS L TOMPKINS | 181 SAN MATEO CIR HEMET CA 92543 | IN01: Indiv Policy Ben or Claim Paym | | $36,293.50 | WASHINGTON NATIONAL INSURANCE CO. | 3d71ca9964 |
| TOMPKINS ISABEL S | ISABEL S TOMPKINS | 570 AVE SEVILLA #B LAGUNA HILLS CA 92653- | 04 : Dividends | | $6,937.85 | OHIO STATE OF | 69857188f0 |
| TOMPKINS JOAN | JOAN TOMPKINS | 1034 BUNDY AVENUE CLOVIS CA 93611-201 | 76 : Other | | $3,671.84 | STATE OF INDIANA | d12928bfad |
| TOMPKINS JOHN D | JOHN D TOMPKINS | 2430 ZAYANTE RD FELTON CA 95018 | IN03: Proceeds Due Beneficiaries | | $3,787.19 | METROPOLITAN LIFE INSURANCE COMPANY | d4267bfd75 |
| TOMPKINS JOSIAH W | JOSIAH W TOMPKINS | 1614 VOLK ST MARYSVILLE CA 95901-6831 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,737.26 | STANCORP FINANCIAL GROUP INC COMMON | ad4b572422 |
| TOMPKINS KUNIKO | KUNIKO TOMPKINS | 135 LUXURY LN RENO NV 89502 | SC19 - DIVIDEND REINVEST PLANS | | $8,518.26 | METLIFE INC COMMON | d97af47d5c |
| TOMPKINS LAURENCE | LAURENCE TOMPKINS | 3914 LENAWEE AVENUE APARTMENT CULVER CITY CA 90232 | SC12: Underlying Shares/Outstand Cer | HARMONY GOLD MINING CO LTDADR | $3,531.05 | CAPITAL ONE INVESTING LLC | a3b8c8d8b5 |
| TOMPKINS MARK | MARK TOMPKINS | 802 GRAND PAVILION FIRST FLOOR GRAND CAYMAN 0BWI7 | MS16 - MISC OUTSTANDING CHECKS | | $10,000.00 | MGM GRAND HOTEL LLC | 3404bad86c |
| TOMPKINS MC KINLEY | MC KINLEY TOMPKINS | 744 SECOND AVE CHULA VISTA CA 91910 | IN03: Proceeds Due Beneficiaries | | $2,827.28 | AMERICAN GENERAL LIFE | 5f1c984c17 |
| TOMPKINS RICHARD L | RICHARD L TOMPKINS | 14 LURING DRIVE PALM SPRINGS CA 92262- | 74 : Matured/terminated policies | | $3,989.00 | CONTINENTAL CASUALTY COMPANY | b12249bb46 |
| TOMPKINS RICHARD W | RICHARD W TOMPKINS | 6925 MAITA CIRCLE SACRAMENTO CA 95820 | MS14: Pension and Profit Sharing | | $15,439.27 | STATE OF CALIFORNIA SAVINGS PLUS | c41de9da9e |
| TOMPKINS RICHARD W | RICHARD W TOMPKINS | 6925 MAITA CIR SACRAMENTO CA 95820-2111 | 78 : Pensions, retirement funds | | $2,599.64 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 8add90825c |
| TOMPKINS ROBE | ROBE TOMPKINS | 1767 OAKWOOD AVE SAN JOSE CA 95124 | IN03: Proceeds Due Beneficiaries | | $6,878.29 | AMERICAN GENERAL LIFE | 4988781a67 |
| TOMPKINS SAMUEL S | SAMUEL S TOMPKINS | 402 EAST D ST WILMINGTON CA 90744- | 82 : Savings accts/crdt union shrs | | $6,166.05 | BANK OF AMERICA NT & SA | eea863a28a |
| TOMPKINS SAMUEL S | SAMUEL S TOMPKINS | | 82 : Savings accts/crdt union shrs | | $24,048.19 | BANK OF AMERICA NT & SA #66 | 26f9700f66 |
| TOMPKINS THOMAS | THOMAS TOMPKINS | 1109B LA GRANDE AVE NAPA CA 94558-2127 | AC01: Checking Accounts | | $2,916.42 | BANK OF AMERICA - CALIFORNIA | 7663b4df02 |
| TOMPKINS VIRGINIA M | VIRGINIA M TOMPKINS | 185 COMANCHE TOPANGA CA 90290- | 62 : Death benefits | | $3,753.41 | PRUDENTIAL INSURANCE COMPANY | b697e545e2 |
| TOMPKINS WILLIAM S | WILLIAM S TOMPKINS | 7685 KANSAS AVE HANFORD CA 93230-9564 | 11 : Securities | ALLIEDSIGNAL INC | $2,828.52 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 6aeb25e78e |
| TOMPOS AASTA M | AASTA M TOMPOS | 1339 LAS VILLAS WAY APT 211 ESCONDIDO CA 92026-1921 | SC12: Underlying Shares/Outstand Cer | WASTE MANAGEMENT INC | $5,305.53 | WASTE MANAGEMENT INC | d684e06040 |
| TOMPOS AASTA M | AASTA M TOMPOS | 1339 LAS VILLAS WAY 211 ESCONDIDO CA 92026-1921 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $15,180.22 | ALLSTATE CORP | 6a0b6cdee8 |
| TOMPOS AASTA M | AASTA M TOMPOS | 4525 TONI LN LA MESA CA 91942-5854 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $4,937.69 | DISCOVER FINANCIAL SERVICES | 17dc1cec25 |
| TOMPOS AASTA M | AASTA M TOMPOS | 1342 N ESCONDIDO BLVD APT ESCONDIDO CA 92026-2508 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,145.22 | MORGAN STANLEY | 3cf2ba5715 |
| TOMPOS STEVE | STEVE TOMPOS | 1342 N ESCONDIDO BLVD APT ESCONDIDO CA 92026-2508 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,145.22 | MORGAN STANLEY | 63a7d89352 |
| TOMPOS STEVE | STEVE TOMPOS | 1339 LAS VILLAS WAY 211 ESCONDIDO CA 92026-1921 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $15,180.22 | ALLSTATE CORP | 8a268b52ae |
| TOMPOS STEVE | STEVE TOMPOS | 1339 LAS VILLAS WAY APT 211 ESCONDIDO CA 92026-1921 | SC12: Underlying Shares/Outstand Cer | WASTE MANAGEMENT INC | $5,305.53 | WASTE MANAGEMENT INC | 29446a9fa6 |
| TOMPOS STEVE | STEVE TOMPOS | 4525 TONI LN LA MESA CA 91942-5854 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $4,937.69 | DISCOVER FINANCIAL SERVICES | 57bf0f696c |
| TOM RAYMOND | RAYMOND TOM | | 82 : Savings accts/crdt union shrs | | $7,710.29 | WELLS FARGO BANK N A | 98f0a3250d |
| TOM ROBERT | ROBERT TOM | 1910 BRIGHTWOOD ST MONTEREY PARK CA 91754-4403 | 10 : Shares exchanged for shares | GOLD FIELDS LTD NEW ADR | $7,410.85 | GOLD FIELDS LTD/KLOOF GOLD MINING UNSPONSORED ADR | 35d59b5bed |
| TOM RUSSELL CONSTRUCTION | RUSSELL CONSTRUCTION TOM | 1549 STARGAZE CT SAN MARCOS CA 92078 | MS09: Credit Balance- Accts Rec | | $3,310.39 | FERGUSON ENTERPRISES INC | 22b1aaea98 |
| TOM SAU C | SAU C 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 | a8351feb39 |
| TOMS CARLA A | CARLA A TOMS | 2716 MAINE AVE LONG BEACH CA 90806 | TR04: Escrow Accounts | | $4,738.62 | BANK OF AMERICA - HOME LOANS | d78a5cdc62 |
| TOM SCHENCK | SCHENCK TOM | 124 BUENA VISTA DRIVE SONOMA CA 95476 7306 SONOMA CA 95476-7306 | SC20: Credit Balances | | $7,837.37 | J P MORGAN | fc7f2fb999 |
| TOMS CINDY | CINDY TOMS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $4,027.98 | BANK OF AMERICA - CALIFORNIA | 60c26b67b7 |
| TOMS COOKIES INC | TOMS COOKIES INC | 40 GOLDEN GATE DR SAN RAFAEL CA 94901-5407 | UT03: Refunds or Rebates | | $4,041.84 | PACIFIC GAS & ELECTRIC COMPANY | f632fa8c43 |
| TOMS COOKIES INC | TOMS COOKIES INC | MACYS UNION SQUARE 170 O FARRELL STREET SAN FRANCISCO CA 94102-0220 | MS08: Accounts Payable | | $3,859.24 | WHOLE FOODS MARKET INC. | ca667f7019 |
| TOMS DAVID | DAVID TOMS | 3853 DEGNAN BLVD LOS ANGELES CA 90008- | 76 : Other | | $2,850.00 | ORICO/SARGENT INDUSTRIES %SSB | cee4d5c1db |
| TOM'S FOODS FRESNO | FOODS FRESNO TOM'S | 2839 S CHERRY AVE FRESNO CA 93706 | MS09: Credit Balance- Accts Rec | | $3,786.00 | BASIC AMERICAN INC | efb5869822 |
| TOM SHARON CHU | SHARON CHU TOM | 17631 BARD AVE IRVINE CA 92614 | AC02: Savings Accounts | | $3,416.98 | SCHOOLSFIRST FCU | d4740a8f14 |
| TOMS JASON | JASON TOMS | 1949 CATALINA LOS ANGELES CA 90027 | MS17: Misc Intangible Property | | $40,000.00 | PAYPAL | a89eae7277 |
| TOMS LAURA K | LAURA K TOMS | 4650 DULIN RD SP 225 FALLBROOK CA 92028-9370 | AC02: Savings Accounts | | $32,348.79 | STAR ONE CREDIT UNION | d46d4a524c |
| TOMS MARTHA | MARTHA TOMS | BIG BEAR LAKE CA 92315- | 11 : Securities | SNOW SUMMIT SKI CORP | $2,773.89 | SNOW SUMMIT SKI CORP | cadc534fbb |
| TOMSON ANDREW | ANDREW TOMSON | 608 HAMILTON AVE PALO ALTO CA 94301 | CK15: Other Outstanding Official Cks | | $16,337.66 | BANK OF AMERICA - CALIFORNIA | e130486a9d |
| TOMSON JENNIFER | JENNIFER TOMSON | 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,049.17 | STATE FARM MUTUAL AUTOMOBILE INS CO | 15e09758d8 |
| TOMSON MICHAEL | MICHAEL TOMSON | 1021 WESTCHESTER CT FAIRFIELD CA 94533-9775 | IN01: Indiv Policy Ben or Claim Paym | | $3,049.17 | STATE FARM MUTUAL AUTOMOBILE INS CO | d882b53223 |
| TOM-SON TANK LINES INC | TOM-SON TANK LINES INC | PO BOX 653 COLTON CA 92324-0653 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,042.13 | PRUDENTIAL FINANCIAL INC | eef83ce552 |
| TOMS REFRIGERATION SRVCS | REFRIGERATION SRVCS TOMS | PO BOX 9800 CALABASAS CA 91372 | SC16: Mutual Funds | SELECTED SPECIAL SHARES INC S | $7,998.38 | SELECTED INTERNATIONAL FUND | dd2dadf3d3 |
| TOMS ROBERT F | ROBERT F TOMS | 460 EL ARROYO RD HILLSBOROUGH CA 94010-6669 | IR01: IRA - Cash | | $4,864.50 | ROYCE PREMIER FUND (INV CL) | 808faf26be |
| TOMS ROBERT F | ROBERT F TOMS | 460 EL ARROYO RD HILLSBOROUGH CA 94010-6669 | IR01: IRA - Cash | | $4,448.38 | ROYCE PREMIER FUND (INV CL) | 75358b057e |
| TOMS SHOES | SHOES TOMS | 3025 OLYMPIC BLVD. SUITE C SANTA MONICA CA 90404-5091 | MS08: Accounts Payable | | $5,600.00 | AOL INC. | e1944c4007 |
| TOMS SHOES | SHOES TOMS | 3025 OLYMPIC BLVD STUDIO C SANTA MONICA CA 90404-0000 | IN01: Indiv Policy Ben or Claim Paym | | $3,580.68 | BEDIVERE INSURANCE COMPANY | ab33efd1db |
| TOMS SIARRA | SIARRA TOMS | | CK01: Cashier's Checks | | $5,000.00 | AMERICAN RIVER BANK | ccb0dcfd8d |
| TOM STABEN | STABEN TOM | 0 | CK01: Cashier's Checks | | $4,775.00 | RABOBANK N. A. | 26cae511ba |
| TOM STAN | STAN TOM | 1831 BARRETT LAKE RD DULZURA CA 91917 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e908a4b6b8 |
| TOM STANLEY | STANLEY TOM | 4566 W WASHINGTON BLVD LOS ANGELES CA 90016-1741 | 83 : Time deposits, CD accounts | | $2,823.66 | UNION BANK OF CALIFORNIA | 5cb8d6471a |
| TOM STANLEY | STANLEY TOM | 4566 WEST WASHINGTON BLVD LOS ANGELES CA 90016-- | 82 : Savings accts/crdt union shrs | | $2,772.88 | BANK OF AMERICA NT&SA BRANCH:2780-6TH-ALVARADO BRANCH | f762e0b346 |
| TOM STEELE VENTURESLTD | STEELE VENTURESLTD TOM | 13 BRUTON ST LONDON | 76 : Other | | $2,736.85 | WALT DISNEY PICTURES AND TELEVISION | bb016fbfb8 |
| TOM TERRY ENTERPRISES INC | TOM TERRY ENTERPRISES INC | 4656 MT DIABLO BLVD LAFAYETTE CA 94549 | CT05: Other Court Deposits | | $24,733.79 | ALLAPATTAH DFC CLASS ACTION | 1431fa1d87 |
| TOM TERRY ENTERPRISES INC | TOM TERRY ENTERPRISES INC | 4656 MT DIABLO BLVD LAFAYETTE CA 94549 | CT05: Other Court Deposits | | $43,061.62 | ALLAPATTAH DFC CLASS ACTION | ca38f37c6c |
| TOM THUMB MARKETS INC | TOM THUMB MARKETS INC | 7700 SUNRISE BLVD SUITE 200 CITRUS HEIGHTS CA 95610-0000 | 76 : Other | | $3,564.12 | DISCOVER FINANCIAL SERVICES, INC. | 307af5f954 |
| TOM TIANA | TIANA TOM | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | | $5,000.00 | JPMORGAN CHASE BANK NA (908802) | 0b5c6a1b12 |
| TOM TIANA | TIANA TOM | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | | $5,000.00 | JPMORGAN CHASE BANK NA (908802) | e58ee33eb7 |
| TOM TORLAKSON FOR SENATE | TOM TORLAKSON FOR SENATE | CUSTOMER REFUND FOR, 4086 POPL CONCORD CA 94521- | 85 : Vendor payments | | $2,601.12 | PACIFIC BELL TELEPHONE COMPANY | 86f08b461c |
| TOMULICK KRASNA | KRASNA TOMULICK | 2302 BAHIA DR LA JOLLA CA 92037-7008 | MS17: Misc Intangible Property | Multiple | $2,694.95 | UNITED PARCEL SERVICE CLASS A | bcf542b70c |
| TOM VALERIE | VALERIE TOM | VALERIE TOM 2126 VALENTINE STREET LOS ANGELES CA 90026-0000 | 82 : Savings accts/crdt union shrs | | $4,029.04 | THE CALIFORNIA CREDIT UNION | a477b33b60 |
| TOM VALERIE | VALERIE TOM | 2126 VALENTINE ST LOS ANGELES CA 90026 | IN07: Other Amounts Due Under Policy | | $7,673.93 | AMERICAN GENERAL LIFE | da030ad9f5 |
| TOM VERONICA | VERONICA TOM | 3408 LACEBARK PINE ST LAS VEGAS NV 89129-8142 | SC16 - MUTUAL FUNDS | | $9,703.06 | COLUMBIA STRATEGIC INVESTOR FUND A Z | 371300c904 |
| TOM VERONICA | VERONICA TOM | 142 EASTRIDGE CIR PACIFICA CA 94044-1103 | SC16: Mutual Funds | INVESCO TECHNOLOGY FUND INVESTOR CL | $4,712.43 | PERSHING LLC | 9988a644d9 |
| TOM WATSON | WATSON TOM | FREDRICKS RESTAURANT INC. FREDRICKS RESTAURANT INC. LOS ANGELES CA 90012-0000 | 64 : Escrow check/deposit/Disputed | | $5,500.00 | VERA'S ESCROW SERVICE,INC. | 0c5e64d797 |
| TOM WILKIN | WILKIN 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 | 97c3c861fc |
| TOM WILKIN W | WILKIN W TOM | 259 21ST AVE #4 SAN FRANCISCO CA 94121-2165 | AC01: Checking Accounts | | $3,022.15 | BANK OF THE WEST | be4de95c01 |
| TOMY AMERICA INC | TOMY AMERICA INC | ATTN CLARA ALONSO 18818 TELLER AVE STE 210 IRVINE CA 92612-1680 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $14,833.06 | STANCORP FINANCIAL GROUP INC COMMON | e9d82cf99c |
| TOMY AMERICA INC | TOMY AMERICA INC | 18818 TELLER AVE STE 210 IRVINE CA 92612-1610 | 11 : Securities | METLIFE INC | $33,341.14 | METLIFE INC COMMON (CA) | 73e502cea6 |
| TOM YIM | YIM TOM | 110 41ST ST APT 401 OAKLAND CA 94611-5237 | 08 : Mutual/Money market funds | Multiple | $8,063.46 | DREYFUS CAPITAL GROWTH | 8c20810730 |
| TOMYOY BRANDON | BRANDON TOMYOY | 360 S BURNSIDE AVE APT 12G LOS ANGELES CA 90036 | SC20: Credit Balances | | $2,672.44 | MERRILL LYNCH 2 | 342bfd004b |
| TOMY TOYS INC | TOMY TOYS INC | 450 DELTA AVE BREAU CA 92621-0000 | 76 : Other | | $7,429.06 | CONSOLIDATED FREIGHTWAYS CORP OF DELAWARE | 8cea3bfe16 |
| TOMZYNSKI JANINA M | JANINA M TOMZYNSKI | 139 LA VETA AVE ENCINITAS CA 92024-3234 | SC13: Funds for Liquidation | | $21,010.50 | WOLVERINE WORLD WIDE INC | 3c477f9d87 |
| T ON | ON T | 16414 CORNUTA NO 12 BELLFLOWER CA 90706--000 | 56 : Checking accounts, dmnd depsit | | $6,915.16 | BANK OF AMERICA NT&SA BRANCH:0952-BREA BRANCH | 3beaeb21a3 |
| TONAI RAYMOND | RAYMOND TONAI | 9925 FLORIN RD SACRAMENTO CA 95829 | TR04: Escrow Accounts | | $4,482.76 | BANK OF AMERICA - HOME LOANS | 328eaca8c0 |
| TONAI REIKO MORIYA | REIKO MORIYA TONAI | 9925 FLORIN RD SACRAMENTO CA 95829 | TR04: Escrow Accounts | | $4,482.76 | BANK OF AMERICA - HOME LOANS | 38436a53d0 |
| TONAI RICHARD J | RICHARD J TONAI | 27921 BROOKHAVEN PLACE VALENCIA CA 91354-1410 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $30,725.77 | GENERAL ELECTRIC COMPANY | f490578ab2 |
| TONAI RICHARD J | RICHARD J TONAI | 27921 BROOKHAVEN PL VALENCIA CA 91354-1410 | AC01: Checking Accounts | | $6,386.68 | BANK OF AMERICA - CALIFORNIA | 5fa46c009a |
| TONAI RICHARD J | RICHARD J TONAI | 27921 BROOKHAVEN PL VALENCIA CA 91354-1410 | SC19: Dividend Reinvestment Plan | HONEYWELL INTL INC | $310,459.99 | HONEYWELL INTERNATIONAL INC | 68c490d4bf |
| TONAL FIDELITY RESEARCH LLC | TONAL FIDELITY RESEARCH LLC | PO BX 6421 ALHAMBRA CA 91802- | 56 : Checking accounts, dmnd depsit | | $3,497.44 | LOS ANGELES NATIONAL BANK | 54812aad96 |
| TONALITA OPTICS INC | TONALITA OPTICS INC | P O BOX 6272 LA QUINTA CA 92248 | AC06: Security Deposit | | $10,000.00 | WESTFIELD PROPERTY MANAGEMENT | 65ba3317d6 |
| TONAMI KOJI | KOJI TONAMI | KOISHIKAWA 2 4 1 BUNKYO KU TOKYO | AC03 - MATURED CDS OR SAVINGS CERT | | $14,333.20 | CITIBANK NA | e365527f78 |
| TONAN DIANA M | DIANA M TONAN | 2368 MEADOW GLEN D LA VERNE CA 91750--174 | AC01: Checking Accounts | | $4,891.08 | FDIC 10083 VINEYARD BANK NA | a9cfc7c9f0 |
| TONATTO JAVIER M | JAVIER M TONATTO | 10 COLLEGE PARK DAVIS CA 95616-3607 | AC01: Checking Accounts | | $4,410.26 | JPMORGAN CHASE BANK N.A. (703) | 86aab9511d |
| TONCZ MARIA | MARIA TONCZ | PO BOX 1062 YORBA LINDA CA 92885-1060 | 11 : Securities | METLIFE INC | $7,107.25 | METLIFE INC COMMON (CA) | fb9f668ce8 |
| TONDA JAMES A | JAMES A TONDA | 2405 SAN CARLOS AVE SAN CARLOS CA 94070-1710 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,006.24 | PRUDENTIAL FINANCIAL INC | ef48b9f91b |
| TONDANI EMILIO | EMILIO TONDANI | 409 REDWOOD HWY S HEALDSBURG CA 95448- | 11 : Securities | Multiple | $3,846.11 | CITICORP COMMON | 9cb170625a |
| TONDEL GEORGE H | GEORGE H TONDEL | 933 E WELDON FRESNO CA 93704-- | 56 : Checking accounts, dmnd depsit | | $3,265.66 | BANK OF AMERICA NT&SA BRANCH:0009-TOWER DISTRICT BRANCH | 9e2558d07c |
| TONDEROGA NOTORIO M | NOTORIO M TONDEROGA | 66 CLEARY CT APT 709 SAN FRANCISCO CA 94109-6503 | AC02: Savings Accounts | | $64,908.82 | FDIC-10015-WAMU | 431b7a7ca9 |
| TON DIEP QUYEN X | TON DIEP QUYEN X | 14321 BROOKHURST ST APT 1 GARDEN GROVE CA 92843-4640 | 11 : Securities | METLIFE INC | $4,370.81 | METLIFE INC COMMON (CA) | 22a35ae771 |
| TONDORF GERTRUDE J | GERTRUDE J TONDORF | 635 W 57TH ST LOS ANGELES CA 90001- | 74 : Matured/terminated policies | | $3,133.95 | PRUDENTIAL INSURANCE COMPANY | 3d919252ba |
| TONDREAU DANA M | DANA M TONDREAU | C/O MARTIN TONDREAU 43064 42ND ST WEST LANCASTER CA 93536 | IN03: Proceeds Due Beneficiaries | | $7,671.00 | PARK AVENUE LIFE INSURANCE COMPANY | 2270971645 |
| TONDRO EST ITALIA M | TONDRO EST ITALIA M | 2901 16TH ST SANTA MONICA CA 90405-5828 | IN03: Proceeds Due Beneficiaries | | $2,666.67 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | b1ba0ec4be |
| TONDRO ITALIA M | ITALIA M TONDRO | 2901 16TH ST SANTA MONICA CA 90405-5828 | IN03: Proceeds Due Beneficiaries | | $2,666.67 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | a0addede6f |
| TON EDDIE LONG | EDDIE LONG TON | PO BOX 2577 SAN GABRIEL CA 91778-2577 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,894.81 | PRUDENTIAL FINANCIAL INC | 59b73513ba |
| TONE DIANE | DIANE TONE | 567 E LINCOLN AVE POMONA CA 91767 | IN03: Proceeds Due Beneficiaries | | $2,603.71 | AMERICAN GENERAL LIFE | 1efb1513b9 |
| TONE DORA F | DORA F TONE | 2632 MERCED STREET LOS ANGELES CA 90052- | 74 : Matured/terminated policies | | $5,207.00 | PRUDENTIAL INSURANCE COMPANY | 63ede6facc |
| TONEE MC CLINTON | MC CLINTON TONEE | 420 MCKINLEY AVE #111-145 CORONA 92879 | MI02: Royalties | | $2,885.82 | UMG RECORDINGS INC. | 7211529864 |
| TONE JOHN A | JOHN A TONE | 2632 MERCED STREET LOS ANGELES CA 90052- | 74 : Matured/terminated policies | | $5,207.00 | PRUDENTIAL INSURANCE COMPANY | 0e42524526 |
| TONELLI DAVIDE | DAVIDE TONELLI | 5340 BROADWAY TER APT 307 OAKLAND CA 94618-2803 | SC16: Mutual Funds | CLEARBRIDGE VALUE TRUST CLASS A | $5,403.16 | CLEARBRIDGE VALUE TRUST | e71da5e73f |
| TONELLI ELENA | ELENA TONELLI | VIA SUCCISA VILLAVECCHIA PONTREMOLI 99999-9999 | 83 : Time deposits, CD accounts | | $8,341.35 | HOME SAVINGS OF AMERICA THIRD AVENUE BRANCH | e02a6050b2 |
| TONELLI LUIGI | LUIGI TONELLI | GUARDIAN DIEGO FRANCESCO TONELLI VIUZZO DI GATTAIA 50125 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $8,081.89 | APPLE INC | df203e1fe7 |
| TONELSON FLORENCE H | FLORENCE H TONELSON | 720 HUNTLEY DR 209 WEST HOLLYWOOD CA 90069-5038 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,468.86 | METLIFE INC | eb9cc47d0b |
| TONER BETTY J | BETTY J TONER | 530 G ST BAKERSFIELD CA 93304 | IN03: Proceeds Due Beneficiaries | | $2,534.84 | METROPOLITAN LIFE INSURANCE COMPANY | bcaaa5a9ef |
| TONER EMMA C | EMMA C TONER | 36406 WILDWOOD CANYON RD YUCAIPA CA 92399-5274 | IN04: Proceeds from Matured Policies | | $2,777.32 | PRUDENTIAL INSURANCE COMPANY | 28fcf369a6 |
| TONER GLENNIS | GLENNIS TONER | 27440 GARZA DRIVE SANTA CLARIPA CA 91350 | IN03: Proceeds Due Beneficiaries | | $2,824.07 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 103c85d230 |
| TONER JOHN J | JOHN J TONER | 2200 N. TERRAZA PL FULLERTON CA 92835 | AC02: Savings Accounts | | $2,678.25 | WESCOM CREDIT UNION | 268951fdbf |
| TONER RITA | RITA TONER | 1111 E HERNDON AVE STE 317 FRESNO CA 93720 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 9d640e7aed |
| TONEXION PUBLISHING CO | PUBLISHING CO TONEXION | C/O MICHAEL GOLDBERG 9171 WILSHIRE BLVD STE 400 BEVERLY HILLS CA 90210 | MS01: Wages, Payroll, Salary | | $3,176.93 | GEP ADMINISTRATIVE SERVICES INC DBA EN | 8effbd240b |
| TONEY ALICE K | ALICE K TONEY | SAN GABRIEL CA 0 | IN03: Proceeds Due Beneficiaries | | $5,062.34 | METROPOLITAN LIFE INSURANCE COMPANY | 5629e5a417 |
| TONEY BESSIE | BESSIE TONEY | 5448 BRADNA DR LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | | $7,279.19 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8cd99e6f9b |
| TONEY CARRIE P | CARRIE P TONEY | 3789 HEPBURN AVE LOS ANGELES CA 90018- | 82 : Savings accts/crdt union shrs | | $7,584.76 | BANK OF AMERICA | 0d87eda322 |
| TONEY EDNA ROPER | EDNA ROPER TONEY | | 56 : Checking accounts, dmnd depsit | | $4,642.48 | WELLS FARGO BANK, N.A. | 348f8b1944 |
| TONEY ELLIS | ELLIS TONEY | 5257 RADFORD AVE 109 VALLEY VILLAGE CA 91607 | AC02: Savings Accounts | | $3,402.90 | ABE FEDERAL CREDIT UNION | ca3197f762 |
| TONEY FRANK | FRANK TONEY | 565 LORI DRIVE 7 BENICIA CA 94510-2675 | IN01: Indiv Policy Ben or Claim Paym | | $3,000.00 | ALLSTATE INDEMNITY COMPANY | 70fb3e037f |
| TONEY ISAAC | ISAAC TONEY | PO BOX 506 BROWNSVILLE CA 95919-0000 | 82 : Savings accts/crdt union shrs | | $3,338.00 | BANK OF THE WEST | 73d481f1f8 |
| TONEY ISAAC N | ISAAC N TONEY | PO BOX 506 BROWNSVILLE CA 95919 | IN03: Proceeds Due Beneficiaries | | $3,139.12 | TRANSAMERICA LIFE INSURANCE COMPANY | 80fd2e62e2 |
| TONEY ROBERT L | ROBERT L TONEY | POST OFFICE BOX 5390 OAKLAND CA 94605-0390 | IN07: Other Amounts Due Under Policy | | $2,722.37 | RIVERSOURCE LIFE INSURANCE CO | 1e1c57c8b6 |
| TONEY RONALD E | RONALD E TONEY | 7141 HIDDEN PINE DR SAN GABRIEL CA 91775 | IN03: Proceeds Due Beneficiaries | | $5,062.34 | METROPOLITAN LIFE INSURANCE COMPANY | 44b523442c |
| TONEY SALLY B | SALLY B TONEY | 3529 W 78TH ST INGLEWOOD CA 90305-1205 | AC02: Savings Accounts | | $10,068.90 | ONEUNITED BANK | 63173bf408 |
| TONEY SYLVIA | SYLVIA TONEY | 400 WEST ALVARADO RD PALM SPRINGS CA 92262 | TR04: Escrow Accounts | | $9,503.00 | LANDAMERICA FINANCIAL GROUP | dde8bbc336 |
| TONG AIKA | AIKA TONG | 1536 W 238TH STREET HARBOR CITY CA 90710-1305 | SC16: Mutual Funds | Multiple | $4,852.59 | MORGAN STANLEY & CO (SHARES) | 256be13546 |
| TONG AIKA | AIKA TONG | 644 W 9TH ST UNIT 622 LOS ANGELES CA 90015-1416 | AC01: Checking Accounts | | $4,568.12 | BANK OF AMERICA - WASHINGTON | 1c11a0731a |
| TONG ALAN B | ALAN B TONG | 2912 FULTON ST APT C BERKELEY CA 94705- | 76 : Other | | $7,242.60 | MASSACHUSETTS STATE OF | a33ebd9a7a |
| TONG ALAN B | ALAN B TONG | 280 PARK VIEW TERR. #304 OAKLAND CA 94608- | 76 : Other | | $3,796.52 | MASSACHUSETTS STATE OF | 240c98a957 |
| TONG ALAN BRIAN | ALAN BRIAN TONG | 2903 MARTIN LUTHER KING JR WAY BERKELEY CA 94703 | AC03: Mature CD or Save Cert | | $7,104.13 | CITIBANK NA | 45e6a40fa7 |
| TONG ALAN R | ALAN R TONG | 2122 SACRAMENTO ST BERKELEY CA 94702 | IN07: Other Amounts Due Under Policy | | $5,866.39 | PRUDENTIAL INSURANCE COMPANY | 82d3ed3190 |
| TONG ALFRED E | ALFRED E TONG | C/O NANCY CHAN CERRITOS CA 90707- | 15 : Liquidating fund earnings | | $2,696.74 | GEC SIEMENS PLC/PLESSEY CO ADR | b626470a52 |
| TONG ALICE B | ALICE B TONG | 732 DOGWOOD CIR FAIRFIELD CA 94533-1457 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,695.87 | METLIFE INC | dba5985e37 |
| TONG ALLAN | ALLAN TONG | 2474 24TH AVE SAN FRANCISCO CA 94116-2334 | SC13: Funds for Liquidation | | $17,717.70 | KEANE INTERNATIONAL INC | 73a68c7f56 |
| TONG ANDREW K | ANDREW K TONG | 185 SICKLESS R SAN FRANCISCO CA 94112-0000 | 12 : Securities exchanged for cash | | $6,500.25 | CENTEX CORPORATION C/O UPRR ON BEHALF OF MELLON | 11322ac5b8 |
| TONGBAI PAIBUL | PAIBUL TONGBAI | 440 SLEEPY MEADOW LN ANAHEIM CA 92807-3526 | MS14: Pension and Profit Sharing | | $110,787.32 | CITIBANK NA (CCA) | 207fab8773 |
| TONG BINH C | BINH C TONG | PO BOX 692 MIDWAY CITY CA 92655-0690 | 11 : Securities | METLIFE INC | $4,490.32 | METLIFE INC COMMON (CA) | a4cf642d5e |
| TONG BOB | BOB TONG | 1167 HARRISON ST SAN FRANCISCO CA 94103-0000 | 82 : Savings accts/crdt union shrs | | $3,207.95 | UNITED COMMERCIAL BANK | f0dc3b3ba5 |
| TONG BOB | BOB TONG | 1167 HARRISON ST SAN FRANCISCO CA 94103 | AC01: Checking Accounts | | $4,236.17 | KEYPOINT CREDIT UNION | 56d2e4ff1b |
| TONG BOB | BOB TONG | 1167 HARRISON ST SAN FRANCISCO CA 94103 | AC02: Savings Accounts | | $3,431.78 | KEYPOINT CREDIT UNION | 549b779087 |
| TONG CHAU KIT | CHAU KIT TONG | 2901 YORBA LINDA BLVD APT 76 FULLERTON CA 92831-1556 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,270.02 | PRUDENTIAL FINANCIAL INC | d464a9ad83 |
| TONG CHEE | CHEE TONG | 1770 45TH AVE SAN FRANCISCO CA 94122-3908 | AC02: Savings Accounts | | $16,718.23 | WELLS FARGO BANK NA APECS 1 | 7db32a04c0 |
| TONG CHENG U | CHENG U TONG | 600 CENTRAL AVENUE APT 28 ALAMEDA CA 94501-3741 | 83 : Time deposits, CD accounts | | $4,987.02 | CITIBANK (WEST) FSB (CA) | 41604892aa |
| TONG CHIU TAK | CHIU TAK TONG | 575 ATHOL AVE OAKLAND CA 94606-1572 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,753.23 | PRINCIPAL FINANCIAL GROUP INC | 879b55cd97 |
| TONG CHUMING | CHUMING TONG | PO BOX 3232 CANOGA PARK CA 91396-3232 | AC01: Checking Accounts | | $5,496.28 | BANK OF AMERICA - CALIFORNIA | 4ea0a5ed3d |
| TONGCO FERNELIO P | FERNELIO P TONGCO | 39364 BEACON LN PALMDALE CA 93551-1092 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,418.19 | PRINCIPAL FINANCIAL GROUP INC COMMON | ef47af9bf2 |
| TONG D | D TONG | 8412 PEACH WOOD WESTMINSTER CA 92683- | 79 : Refunds | | $3,023.47 | ARCS MORTGAGE INC | 32ffec4c59 |
| TONG DAVID | DAVID TONG | 20728 GLENWOOD DR CASTRO VALLEY CA 94552 | AC02: Savings Accounts | | $10,506.24 | CAPITAL ONE BANK USA NA | 5c424b4b88 |
| TONG DAVID L | DAVID L TONG | 365 AVENIDA DEL ROBLE SAN JOSE CA 95123-1504 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $3,538.77 | AGILENT TECHNOLOGIES INC | 767f04d295 |
| TONG DAVID L | DAVID L TONG | 365 AVENIDA DEL ROBLE SAN JOSE CA 95123-1504 | 11 : Securities | HEWLETT-PACKARD COMPANY | $8,235.36 | HEWLETT-PACKARD COMPANY | a3fc5c3613 |
| TONG DAVID T | DAVID T TONG | 20728 GLENWOOD DR CASTRO VALLEY CA 94552-5237 | AC01: Checking Accounts | | $20,272.73 | BANK OF THE WEST | 3d0bade9e8 |
| TONG DENNIS P | DENNIS P TONG | 2501 42ND AVE SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | | $2,849.94 | TALCOTT RESOLUTION LIFE INSURANCE CO | 707bcc5f62 |
| TONG DIEPMI | DIEPMI TONG | 3214 STEVENS AVE ROSEMEAD CA 91770-2239 | SC16: Mutual Funds | TRANSAMERICA DIVERSIFIED EQUITY A | $2,639.50 | TRANSAMERICA U S GROWTH - A | 76df9d4384 |
| TONGE DELMAR | DELMAR TONGE | PO BOX 1582 MODESTO CA 95353-1582 | 11 : Securities | TARRAGON CORPORATION | $10,570.90 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 92666ee23b |
| TONG ELAINE | ELAINE TONG | | IN01: Indiv Policy Ben or Claim Paym | | $3,000.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 7804735703 |
| TONG ELIZABETH J | ELIZABETH J TONG | 2839 39TH AVE SAN FRANCISCO CA 94116-2744 | AC01: Checking Accounts | | $9,148.00 | CITIBANK NA | 0889b1d920 |
| TONG ELIZABETH J | ELIZABETH J TONG | 2839 39TH AVE SAN FRANCISCO CA 94116-0000 | 56 : Checking accounts, dmnd depsit | | $4,585.41 | UNITED COMMERCIAL BANK | 81d5d035a8 |
| TONG EVELYN | EVELYN TONG | 280 30TH AVE SAN FRANCISCO CA 94121- | 11 : Securities | BANK OF AMERICA CORP | $2,682.01 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 6799875141 |
| TONG FELIX L | FELIX L TONG | 530 25TH AVE SAN FRANCISCO CA 94121-2917 | AC01: Checking Accounts | | $2,787.16 | BANK OF AMERICA - WASHINGTON | b5cd9ecfba |
| TONG FONG BRUSH FACTORY CA LTD | TONG FONG BRUSH FACTORY CA LTD | 87 SHIN MING RD NEI HU TAIPEI | 56 : Checking accounts, dmnd depsit | | $4,747.09 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 88bcd34624 |
| TONG FUNG K | FUNG K TONG | FLAT D 7/F BLK 4 BEVERLEY HTS 56 CLOUDVIEW RO | 56 : Checking accounts, dmnd depsit | | $3,431.37 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | ae27505a9b |
| TONG GEORGE | GEORGE TONG | LOT NO 1977 FEI NGO SHAN 4 KOWLOON HONGKON | 76 : Other | | $5,200.00 | OAK TREE RACING ASSOC | 3c694cda29 |
| TONG GEORGE | GEORGE TONG | 6850 TRINIDAD DR SAN JOSE CA 95120-2057 | CK01: Cashier's Checks | | $5,000.00 | STAR ONE CREDIT UNION | fe0fc0c527 |
| TONG GEORGE L | GEORGE L TONG | 365 AVENIDA DEL ROBLE SAN JOSE CA 95123-1504 | MS16: Misc Outstanding Checks | | $3,009.44 | OCWEN FINANCIAL CORPORATION | 4f1e374dd6 |
| TONG HOMER H | HOMER H TONG | 22339 MCCLELLAN RD CUPERTINO CA 95014 | TR04: Escrow Accounts | | $2,756.85 | WELLS FARGO HOME MORTGAGE | 72f5f79c80 |
| TONG HSING ENT USA INC | TONG HSING ENT USA INC | PAI ACCOUNTANCY CORP 3031 TISCH WY STE 603 SAN JOSE CA 95128- | 56 : Checking accounts, dmnd depsit | | $3,130.41 | OCEANIC BANK | 28cce2f266 |
| TONG HUAI M | HUAI M TONG | 10434 S BLANEY AVE CUPERTINO CA 95014-3127 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,411.70 | PRINCIPAL FINANCIAL GROUP INC COMMON | dc4fe608f2 |
| TONG JEAN | JEAN TONG | | 64 : Escrow check/deposit/Disputed | | $3,379.65 | CHICAGO TITLE COMPANY | 00b495f8cd |
| TONG JOANNE C | JOANNE C TONG | 22339 MCCLELLAN RD CUPERTINO CA 95014 | TR04: Escrow Accounts | | $2,756.85 | WELLS FARGO HOME MORTGAGE | 1ddac532d0 |
| TONG JONATHAN | JONATHAN TONG | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA | d924725a81 |
| TONG JORDAN J | JORDAN J TONG | 1751 YORKTOWN RD SAN MATEO CA 94402 | SC12: Underlying Shares/Outstand Cer | INVESCO QQQ TR ETF | $34,886.45 | CAPITAL ONE INVESTING LLC | f150871c70 |
| TONG KAM YEE | KAM YEE TONG | FLAT F 21F BLK 5 CHELSEA HEIGHTS TUEN MUN N T 0 | AC02: Savings Accounts | | $10,924.18 | BANK OF AMERICA - CALIFORNIA | 867da69a77 |
| TONG KENNETH | KENNETH TONG | 630 MARIPOSA AVENUE OAKLAND CA 94610 | SC13: Funds for Liquidation | | $4,719.81 | E*TRADE FINANCIAL CORPORATION | 88e76d5873 |
| TONG KENNETH H | KENNETH H TONG | 220 36TH AVE APT D SAN MATEO CA 94403-4238 | AC03: Mature CD or Save Cert | | $11,930.22 | WELLS FARGO BANK NA | 5ab8d2cc0b |
| TONG KENNY | KENNY TONG | 5612 DOROTHY WAY SAN DIEGO CA 92115-2307 | IN01: Indiv Policy Ben or Claim Paym | | $3,000.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | fccd784c8a |
| TONG KUN FOK | KUN FOK TONG | 2280 S OAK KNOLL AVE SAN MARINO CA 91106 | AC01: Checking Accounts | | $11,345.47 | GBC INTERNATIONAL BANK | b1762fb196 |
| TONG LAN | LAN TONG | 500 N MOORE AVE APT G MONTEREY PARK CA 91754-7700 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $7,744.61 | INVESCO INVESTMENT SVCS INC | 735c8c2810 |
| TONG LAN | LAN TONG | 500 N MOORE AVE APT G MONTEREY PARK CA 91754-7700 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $6,127.20 | INVESCO INVESTMENT SVCS INC | 8b83945e13 |
| TONG LAN Y | LAN Y TONG | 422 CALIFORNIA ST ARCADIA CA 91006-3780 | 11 : Securities | METLIFE INC | $10,700.51 | METLIFE INC COMMON (CA) | 4753f58e6a |
| TONG LAURA | LAURA TONG | PO BOX 2185 MENLO PARK CA 94026-2185 | 11 : Securities | SUN MICROSYSTEMS INC | $52,080.00 | SUN MICROSYSTEMS INCORPORATED | 2ee27f2b80 |
| TONG LEONARD | LEONARD TONG | 125 RIDGE RD WOODSIDE CA 94062-4602 | AC01: Checking Accounts | | $2,952.19 | CITIBANK NA (CCA) | 5844eaec18 |
| TONG LEONARD | LEONARD TONG | 2839 39TH AVE SAN FRANCISCO CA 94116-2744 | AC01: Checking Accounts | | $9,148.00 | CITIBANK NA | d00e6997ce |
| TONG LEONARD | LEONARD TONG | 2839 39TH AVE SAN FRANCISCO CA 94116-0000 | 56 : Checking accounts, dmnd depsit | | $4,585.41 | UNITED COMMERCIAL BANK | f59b7bef35 |
| TONG LESTER | LESTER TONG | 2839 39TH AVE SAN FRANCISCO CA 94116-0000 | 56 : Checking accounts, dmnd depsit | | $4,585.41 | UNITED COMMERCIAL BANK | 40d8b56b81 |
| TONG LESTER | LESTER TONG | 2839 39 AVE SAN FRANCISCO CA 94116-2744 | AC01: Checking Accounts | | $9,148.00 | CITIBANK NA | ee302448aa |
| TONG LI | LI TONG | 910 SKY MEADOW PL WALNUT CA 91789-1200 | AC01: Checking Accounts | | $2,971.79 | BANK OF AMERICA - CALIFORNIA | 2598fa8c45 |
| TONG LILI | LILI TONG | 5225 PEARBLOSSOM DR APT 1 RIVERSIDE CA 92507 | CK01: Cashier's Checks | | $3,388.45 | WELLS FARGO BANK NA APECS 1 | c7012989a5 |
| TONG LONG PAPER CO | TONG LONG PAPER CO | 1569 E L ST WILMINGTON CA 90744- | 56 : Checking accounts, dmnd depsit | | $2,782.44 | UNION BANK | 11e41e0fc2 |
| TONG LOWE G | LOWE G TONG | PO BX 93 DANIELLS RESIDENCE LOMA LINDA CA 92354- | 56 : Checking accounts, dmnd depsit | | $4,586.19 | BANK OF AMERICA NT & SA | 53fd1d3e00 |
| TONG LUN F | LUN F TONG | 345 MONTGOMERY ST SAN FRANCISCO CA 94104-- | 83 : Time deposits, CD accounts | | $9,911.29 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 94ba3b94c0 |
| TONG LUN F | LUN F TONG | 345 MONTGOMERY ST SAN FRANCISCO CA 94104-- | 83 : Time deposits, CD accounts | | $4,305.65 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | f81780ee7c |
| TONG LUN F | LUN F TONG | 345 MONTGOMERY ST SAN FRANCISCO CA 94104-- | 82 : Savings accts/crdt union shrs | | $21,371.48 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | b6e5112447 |
| TONG LUN F | LUN F TONG | 345 MONTGOMERY ST SAN FRANCISCO CA 94104-- | 83 : Time deposits, CD accounts | | $4,002.06 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | f00daf205c |
| TONG LUN F | LUN F TONG | 345 MONTGOMERY ST SAN FRANCISCO CA 94104-- | 83 : Time deposits, CD accounts | | $4,815.34 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | df43897647 |
| TONG MACY M | MACY M TONG | 08-04 LINCOLN LODGE 1130 | 83 : Time deposits, CD accounts | | $6,678.31 | UNION BANK OF CALIFORNIA | c729cf3e9d |
| TONG,MENGNAN AND | TONG,MENGNAN AND | 19468 RAPTOR CT WALNUT, CA 91789-5371 | AU: Auditor - Tax Division | | $1,822.09 | | 703e3cc62a |
| TONG MUN | MUN TONG | 8323 IRIS ST OAKLAND CA 94605-3460 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,822.68 | PRUDENTIAL FINANCIAL INC | c7dc8e7864 |
| TONG NATHAN T | NATHAN T TONG | 15372 NANTUCKET ST WESTMINSTER CA 92683-6360 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,565.57 | SKYWORKS SOLUTIONS INC | 82769b13fc |
| TONG NORMAN | NORMAN TONG | 640 S MAIN APT 221 LOS ANGELES CA 90014-2004 | AC02: Savings Accounts | | $4,176.29 | WELLS FARGO BANK NA | 48666c1173 |
| TONG NORMAN J | NORMAN J TONG | 788 8TH AVE SACRAMENTO CA 95818-4037 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $29,059.10 | MID CAP GROWTH FUND INVESTOR CLASS | 0583efb219 |
| TONGOL LIGAYA TAYAG | LIGAYA TAYAG TONGOL | 1011 BURNHAM DR PITTSBURG CA 94565-3780 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,250.79 | PRINCIPAL FINANCIAL GROUP INC COMMON | a82f88d84d |
| TONG PETER C | PETER C TONG | 1600 VILLA ST 318 MT VIEW CA 94041- | 82 : Savings accts/crdt union shrs | | $2,541.90 | FIRST INTERSTATE BANK OF CALIFORNIA | 36239c942f |
| TONGPIPUTN PRAJITT | PRAJITT TONGPIPUTN | 1170 E DEL MAR AVE #6 PASADENA CA 91106-3425 | 08 : Mutual/Money market funds | Multiple | $28,895.31 | ICA- DYNAMICS FUND | b1a97cbeee |
| TONG PU | PU TONG | 32749 S ARTISTRY LOOP UNION CITY CA 94587-8211 | AC02: Savings Accounts | | $4,898.03 | BANK OF AMERICA - CALIFORNIA | bd13c65910 |
| TONG QIAN | QIAN TONG | SHIN JUKU OKUBO 2 7 1 OKU BO FUJI BIRU 412 TOKYO | AC01 - CHECKING ACCOUNTS | | $8,262.60 | CITIBANK NA | 4eed9e4fb0 |
| TONG RAPHAEL T | RAPHAEL T TONG | 17 F BLOCK A SWISS TOWER 113 TAI HANG ROAD HONG KONG 0 | AC01: Checking Accounts | | $2,653.88 | BANK OF AMERICA - CALIFORNIA | f24c5e2bb6 |
| TONG RICHARD D | RICHARD D TONG | 1326 ELSONA CT SUNNYVALE CA 94087-3063 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,705.20 | CISCO SYSTEMS | 8032df6af0 |
| TONG SABRINA | SABRINA TONG | 2535 COLLEGE AVE APT 401 BERKELEY CA 94704-3073 | CK01: Cashier's Checks | | $3,146.67 | WELLS FARGO BANK NA | dfa780bc60 |
| TONG SHERRILYN | SHERRILYN TONG | 9735 LA CAPILLA AVE FOUNTAIN VALLEY CA 92708-3553 | AC02: Savings Accounts | | $2,777.75 | AMERICAN FIRST CREDIT UNION | 5aa1fdf807 |
| TONG SHURONG | SHURONG TONG | 2847 COUNTRYWOOD LN WEST COVINA CA 91791 | AC01: Checking Accounts | | $2,982.60 | CATHAY BANK | c9e5b15ebf |
| TONGSON LYDIA L | LYDIA L TONGSON | 134 WHIPPLE AVE SAN FRANCISCO CA 94112-4138 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $7,288.16 | PRINCIPAL FINANCIAL GROUP INC | 2378083c9a |
| TONG SU | SU TONG | 108 CONGWEN CONV. BEJIING 49 | MS08 - ACCOUNTS PAYABLE | | $6,000.00 | LAS VEGAS SANDS INC | d549348466 |
| TONG SUNNY | SUNNY TONG | UNKNOWN UNKNOWN | 64 : Escrow check/deposit/Disputed | | $2,734.18 | OLD REPUBLIC TITLE COMPANY | d337404a27 |
| TONG SU-REN | SU-REN TONG | 333 J ST APT 614 SACRAMENTO CA 95814-2223 | AC03: Mature CD or Save Cert | | $5,156.58 | BANK OF AMERICA - CALIFORNIA | 90514c8622 |
| TONG SU-REN | SU-REN TONG | 333 J ST APT 614 SACRAMENTO CA 95814-2223 | AC03: Mature CD or Save Cert | | $12,037.30 | BANK OF AMERICA - CALIFORNIA | d830c1ca48 |
| TONG SU-REN | SU-REN TONG | 333 J ST APT 614 SACRAMENTO CA 95814-2223 | AC03: Mature CD or Save Cert | | $5,230.93 | BANK OF AMERICA - CALIFORNIA | c8f4d5b7f2 |
| TONG TAK S | TAK S TONG | 1770 45TH AVE SAN FRANCISCO CA 94122-3908 | AC02: Savings Accounts | | $16,718.23 | WELLS FARGO BANK NA APECS 1 | 0517886b64 |
| TONG TERESA F | TERESA F TONG | 429 SYLVAN AVE SAN MATEO CA 94403-3333 | IN01: Indiv Policy Ben or Claim Paym | | $5,305.67 | JHUSA | e7381d8a53 |
| TONG UY P | UY P TONG | MR CHAN TUNG PAK CHEUNG TAY HSE 85 KING FUK ST 5FL FLT2 SAN PO 00000- | 56 : Checking accounts, dmnd depsit | | $4,866.06 | BANK OF AMERICA - CALIFORNIA-N | 1fc6ef6739 |
| TONG WENFANG | WENFANG TONG | 14618 ANSFORD ST HACIENDA HEIGHTS CA 91745-1239 | AC01: Checking Accounts | | $3,175.72 | JPMORGAN CHASE BANK N.A. (703) | 0a4e6559a1 |
| TONG WILMER | WILMER TONG | 133 WEST AVE 31 LOS ANGELES CA 90031 | SC07: Funds for Stks & Bonds | | $3,015.00 | CONTINENTAL STOCK TRANSFER & TRUST CO | 456365ed31 |
| TONG WILMER | WILMER TONG | 133 W AVE 31 LOS ANGELES CA 90031-1818 | SC12: Underlying Shares/Outstand Cer | T-MOBILE US INC | $6,761.08 | T-MOBILE US INC | 175c95269a |
| TONG XIAOLING | XIAOLING TONG | | CK01 - CASHIER'S CHECKS | | $30,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 29b6564f0f |
| TONG YING | YING TONG | 1550 4 STREET APT 2922 SAN FRANCISCO CA 94158-2324 | AC01: Checking Accounts | | $3,517.20 | CITIBANK NA | aa2890af9f |
| TONI AKINS FOR STATE ASSEMBLY 2014 | TONI AKINS FOR STATE ASSEMBLY 2014 | 330 ENCINITAS BLVD ENCINITAS CA 92024 | CK13: Vendor Checks | | $3,000.00 | QUALCOMM INCORPORATED | e252c41cd4 |
| TONI ATKINS FOR STATEASSEMB | TONI ATKINS FOR STATEASSEMB | 330 ENCINITAS BLVD STE 101 ENCINITAS CA 92024 | MS08: Accounts Payable | | $3,900.00 | COX COMMUNICATIONS INC | 5fc2c4f119 |
| TONICH MATTHEW | MATTHEW TONICH | 345 SCHOOL STREET HEALDSBURG CA 95448- | 84 : Trusts | | $2,709.02 | FRONTIER TRUST | 9a0eb1fbb5 |
| TONIETTO DAVIDE | DAVIDE TONIETTO | 30051 OCEANUS LAGUNA NIGUEL CA 92677-8885 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $3,138.41 | SKYWORKS SOLUTIONS INC COMMON | f893733360 |
| TONIETTO DAVIDE | DAVIDE TONIETTO | 30051 OCEANUS 30051 LAGUNA NIGUEL CA 92677-8885 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $5,163.18 | SKYWORKS SOLUTIONS INC COMMON | 2055062b6f |
| TONIN HANNAH GRACE | HANNAH GRACE TONIN | BOX 703 SODA SPRINGS CA 95728-0703 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $10,877.43 | INTEL CORPORATION | 007a270655 |
| TONIN HANNAH GRACE | HANNAH GRACE TONIN | BOX 703 SODA SPRINGS CA 95728-0703 | SC19: Dividend Reinvestment Plan | INTEL CORPORATION | $4,514.14 | INTEL CORPORATION | 59bea8fc4e |
| TONINI CARL M | CARL M TONINI | 38 SULLIVAN DR MORAGA CA 94556-1240 | IN01: Indiv Policy Ben or Claim Paym | | $4,000.00 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 7b2a7b517c |
| TONI QUITTMAN | QUITTMAN TONI | PO BOX 1019 BEVERLY HILLS CA 90213- | 85 : Vendor payments | | $2,828.95 | DENNY'S, INC. | f011611291 |
| TONI RAIMONDE ADM TRUST | TONI RAIMONDE ADM TRUST | 2005 VIA MARIPOSA W UNIT D LAGUNA WOODS CA 92637-0881 | AC01: Checking Accounts | | $3,049.01 | JPMORGAN CHASE BANK N.A. (703) | 2d4454aa29 |
| TONI RENA JACQUELINE KURATA AND | TONI RENA JACQUELINE KURATA AND | 664 CARTPATH PLACE SIMI VALLEY CA 93065- | 76 : Other | | $4,803.38 | PRUDENTIAL INSURANCE COMPANY | 2dea2a7c5d |
| TONISSON THOMAS R | THOMAS R TONISSON | 148-1/2 WEST E STREET COLTON CA 92324 | SC08: Shares of Stocks (Rtrnd by PO) | KENNAMETAL INC CAP | $24,822.34 | KENNAMETAL INC | 560f4fc6cd |
| TONIZZO ANTHONY | ANTHONY TONIZZO | 880 EAST FREMONT AVE NO 320 SUNNYVALE CA 94087 | TR04: Escrow Accounts | | $5,084.64 | WELLS FARGO BANK NA | d204d865c3 |
| TON JANIS | JANIS TON | 401 W DE LA MERCED MONTEBELLO CA 90640-0000 | 11 : Securities | CATHAY GENERAL BANCORP | $21,774.39 | CATHAY BANCORP/CATHAY BANK OF LOS ANGELES | d110c49218 |
| TONKA | TONKA | | 80 : Royalties/residuals | | $3,848.11 | WARNER CHAPPELL MUSIC, INC. | 10ecb2ce3a |
| TONKA | TONKA | | 80 : Royalties/residuals | | $2,653.14 | WARNER CHAPPELL MUSIC IC. | 8cac06ea4c |
| TON KEN | KEN TON | 45260 INDUSTRIAL DR FREMONT CA 94538-6441 | AC01: Checking Accounts | | $6,556.84 | JPMORGAN CHASE BANK N.A. (802) | 5ad9f447fe |
| TON KHOA T | KHOA T TON | 34302 QUARTZ TER FREMONT CA 94555 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $20,016.13 | AGILENT TECHNOLOGIES INC | e8837faebc |
| TONKING MARY LOU | MARY LOU TONKING | 826 DEVONSHIRE WAY SUNNYVALE CA 94087-3511 | SC01: Dividends | | $2,604.33 | AT&T INC | 23861baeb9 |
| TONKING MARY LOU | MARY LOU TONKING | 826 DEVONSHIRE WAY SUNNYVALE CA 94087-3511 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,929.32 | AT&T INC | 714c454030 |
| TONKIN HERMINIE | HERMINIE TONKIN | 22907 LEONORA DR WOODLAND HILLS CA 91367-6121 | IN04: Proceeds from Matured Policies | | $2,892.90 | METROPOLITAN LIFE INSURANCE COMPANY | 5f94afd0d6 |
| TONKIN JANE E | JANE E TONKIN | 16748 CHIRCO DR LOS GATOS CA 95032-2532 | 08 : Mutual/Money market funds | FIDELITY SECS BLUE CHIP GROWTH | $3,278.43 | FIDELITY SERVICE COMPANY | 141250b0ce |
| T-ONLINE INTERNATIONAL AG | INTERNATIONAL AG T-ONLINE | DEUTSCHE TELEKOM AG 90321 NUEMBERG | MS09: Credit Balance- Accts Rec | | $3,112.22 | DAYBREAK GAME COMPANY LLC | ae22bcc480 |
| TONNEMACHER WANDA G | WANDA G TONNEMACHER | 9921 SANTA GERTRUDES AVE WHITTIER CA 90603-1349 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,854.75 | METLIFE INC | e68b14bd77 |
| TONNEMAKER EUGENE | EUGENE TONNEMAKER | 1806 ROSE MARIE DR BAKERSFIELD CA 93304-3917 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 06f546acc5 |
| TONNER CANYON WILDERNESS CONSERVANCY | TONNER CANYON WILDERNESS CONSERVANCY | 13311 PARAISO ROAD APPLE VALLEY CA 92308-3722 | SC01: Dividends | | $15,785.17 | MORGAN STANLEY GRA | d604abf5f1 |
| TONNESON ALTHEA | ALTHEA TONNESON | BOX 583 GARDEN VALLEY CA 95633-0583 | 11 : Securities | SBC COMMUNICATIONS INC | $2,675.89 | SBC COMMUNICATIONS INC | 8d3e35175c |
| TONNESON ALTHEA | ALTHEA TONNESON | BOX 583 GARDEN VALLEY CA 95633-0583 | 11 : Securities | SBC COMMUNICATIONS INC | $5,351.88 | SBC COMMUNICATIONS INC | 33a7b6d251 |
| TONNESON ALTHEA | ALTHEA TONNESON | BOX 583 GARDEN VALLEY CA 95633-0583 | 11 : Securities | SBC COMMUNICATIONS INC | $2,675.89 | SBC COMMUNICATIONS INC | 467faf6ad5 |
| TONNING ANDREAS | ANDREAS TONNING | 3235 SANTA CRUZ SANTA BARBARA CA 93106- | 56 : Checking accounts, dmnd depsit | | $4,437.96 | WELLS FARGO BANK N A | d2e0ab2560 |
| TONNO T LILYAN GUILIANO TRUST 1 2 80 | TONNO T LILYAN GUILIANO TRUST 1 2 80 | 3400 WAGNER HEIGHTS RD APT 211 STOCKTON CA 95209-4854 | SC01: Dividends | | $2,849.28 | CENTURY PROPERTIES FUND XVII | a25a0bfcab |
| TONNSED SPENCER A | SPENCER A TONNSED | | 74 : Matured/terminated policies | | $5,000.00 | TRAVELERS INSURANCE COMPANY THE | 18f2999b62 |
| TONNU BICH P | BICH P TONNU | 1105 S ATLANTIC BLVD ALHAMBRA CA 91803-2400 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 5e5f8f8486 |
| TONNU HELEN N | HELEN N TONNU | 0 | CK01: Cashier's Checks | | $7,800.00 | WELLS FARGO BANK NA | 63fcad0225 |
| TONNU THUONG T | THUONG T TONNU | 1269 PLATT AVE MILPITAS CA 95035-- | 82 : Savings accts/crdt union shrs | | $13,569.65 | BANK OF AMERICA NT&SA BRANCH:0098-MILPITAS BRANCH | afd6694103 |
| TONOGAKI SATOMI | SATOMI TONOGAKI | 1 56 903 HIGASHINOBUSUE HIMEJI SHI HYOGO 0 | AC01: Checking Accounts | | $2,690.00 | MUFG UNION BANK N.A. | 077bb214ef |
| TONOIKE SACHIKO | SACHIKO TONOIKE | A-2106 1-6 JOGANJI NAGOYA 462-0021 | AC01 - CHECKING ACCOUNTS | | $14,581.53 | CITIBANK NA | 1930af14a4 |
| TONOIKE TOSHIYUKI | TOSHIYUKI TONOIKE | A-2106 1-6 JOGANJI NAGOYA 462-0021 | AC01 - CHECKING ACCOUNTS | | $14,581.53 | CITIBANK NA | 4a9845b548 |
| TONOPAH TRAILER SALES | TONOPAH TRAILER SALES | | MS16 - MISC OUTSTANDING CHECKS | | $19,957.29 | BANK OF AMERICA | dd17cbd908 |
| TONOYA LEE UNDER COURT ORDER TRUST | TONOYA LEE UNDER COURT ORDER TRUST | 2424 STEWART ST STOCKTON CA 95205-2751 | AC03: Mature CD or Save Cert | | $12,858.78 | BANK OF THE WEST | 962cc3ec11 |
| TON QUYEN X | QUYEN X TON | 14321 BROOKHURST ST APT 1 GARDEN GROVE CA 92843-4640 | 11 : Securities | METLIFE INC | $4,777.95 | METLIFE INC COMMON (CA) | 352053d7e6 |
| TONRAJ LARANI | LARANI TONRAJ | CA 0 | MS17: Misc Intangible Property | | $3,600.00 | CALIFORNIA COMMERCE CLUB | 1949688089 |
| TONS HOWARD G | HOWARD G TONS | 5817 SUNSET BLVD HOLLYWOOD CA 00000-0000 | 11 : Securities | METLIFE INC | $2,521.66 | METLIFE INC DEMUTUALIZATION (CA) | 8bc6581f24 |
| TON THAM | THAM TON | 2260 N MAIN ST 101 SALINAS CA 93906-0000 | 11 : Securities | BOSTON SCIENTIFIC CORPORATION | $9,286.82 | BOSTON SCIENTIFIC | e8c8e2b4eb |
| TON THUAN T | THUAN T TON | 12240 BRASSICA ST SAN DIEGO CA 92129-4124 | IN03: Proceeds Due Beneficiaries | | $22,135.67 | PACIFIC LIFE INSURANCE COMPANY | 58ed346c89 |
| TON THUY | THUY TON | PO BOX 3132 COSTA MESA CA 92628-3132 | 82 : Savings accts/crdt union shrs | | $3,291.73 | WELLS FARGO BANK, N.A. (TEXAS) | 45a7da095d |
| TONUTTI NATASCHA | NATASCHA TONUTTI | SCHISSLERSTR 9 86154 AUGSBURG CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $13,088.66 | CHARLES SCHWAB & CO. INC | 85deaa3fe1 |
| TON VAN THAT | VAN THAT TON | PO BOX 3132 COSTA MESA CA 92628-3132 | 82 : Savings accts/crdt union shrs | | $3,291.73 | WELLS FARGO BANK, N.A. (TEXAS) | 5281981aa7 |
| TON VIVIAN | VIVIAN TON | 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,783.34 | CALIFORNIA FAIR PLAN ASSOCIATION | 52bb66a414 |
| TONY CHILUN LIU | CHILUN LIU TONY | 25904 PENNSYLVANIA AVE APT B LOMITA, CA 90717-2844 | AU: Auditor - Tax Division | | $3,535.03 | | 4965fed527 |
| TONY CONTENTE | CONTENTE TONY | 7900 15TH AVE HANFORD CA 93230- | 74 : Matured/terminated policies | | $9,000.00 | AMCO INSURANCE COMPANY | 2954050450 |
| TONY G ARMAS & BEATRICE M ARMAS TR UA 16 -SEP-95 T | TONY G ARMAS & BEATRICE M ARMAS TR UA 16 -SEP-95 T | 27532 PINCKNEY WAY SUN CITY CA 92586-3272 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $11,283.37 | CHEVRON CORPORATION | 36d59bcb15 |
| TONY G ARMAS & BEATRICE M ARMAS TR UA 16 -SEP-95 T | TONY G ARMAS & BEATRICE M ARMAS TR UA 16 -SEP-95 T | 27532 PINCKNEY WAY SUN CITY CA 92586-3272 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $11,283.37 | CHEVRON CORPORATION | eb1e6f8855 |
| TONY K WONG | WONG K TONY | 5022 ACACIA ST SAN GABRIEL, CA 91776-2155 | TT: TTC - Payment Exceptions | | $5,080.06 | | 20a2d90b55 |
| TONY L | L TONY | UNKNOWN UNKNOWN CA | 68 : Insurance claim checks | | $6,000.00 | FIREMAN'S FUND INSURANCE COMPA | 998e25f26d |
| TONY LAROCCO AND MEDICARE AND KUZYK LAW | TONY LAROCCO AND MEDICARE AND KUZYK LAW | SCOTT B FRIEDLAND 1700 WEST AVENUE K STE 101 LANCASTER CA 93534 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | PHILADELPHIA INDEMNITY INS. CO | 015950d680 |
| TONY L LOPES DAIRY L P | TONY L LOPES DAIRY L P | UNKNOWN CA 0 | CK13: Vendor Checks | | $6,710.04 | CARGILL INC AND SUBSIDIARIES | 6de150d0da |
| TONY MARY V | MARY V TONY | 1247 E 82ND ST LOS ANGELES CA 90001 | IN03: Proceeds Due Beneficiaries | | $3,528.28 | AMERICAN NATIONAL INSURANCE COMPANY | cd7f8dce90 |
| TONY MOTTA | MOTTA TONY | 9442 MEGAN AVE BHATSWORTH CA 91311 | CK11: Pension Checks | | $3,311.96 | UNION LABOR LIFE INSURANCE COMPANY THE | 87ddea0071 |
| TONY NAKHLA DO | NAKHLA DO TONY | 552 S BREA BLVD BREA CA 92821 | MS08: Accounts Payable | | $3,553.45 | KAISER PERMANENTE INSURANCE CO | 260c8af60a |
| TONYS | TONYS | 0 | CK01: Cashier's Checks | | $11,000.00 | WELLS FARGO BANK NA APECS 111 | e97ec6db83 |
| TONY SANDOVAL & ASSOC | TONY SANDOVAL & ASSOC | 1122 E 1ST ST LONG BEACH CA 90802- | 82 : Savings accts/crdt union shrs | | $2,721.64 | SECURITY PACIFIC NATIONAL BANK | a7261bc2e7 |
| TONYS AUTO BODY | AUTO BODY TONYS | 1328 BURTON ST B6 SALINAS CA 93901 | MS16: Misc Outstanding Checks | | $3,918.81 | WESTERN UNITED INSURANCE | 40025c8cc2 |
| TONYS BODY SHOP | BODY SHOP TONYS | 2528 CORTEZ ST OXNARD CA 93030-0000 | 68 : Insurance claim checks | | $7,137.92 | INSURANCE COMPANY OF THE WEST | e6d4f5f00e |
| TONYS FINE FOODS | FINE FOODS TONYS | PO BOX 1501 WEST SACRAMENTO CA 09560- | 85 : Vendor payments | | $4,778.92 | CONAGRA SHARED PURCHASING, INC. | b0be16f0f7 |
| TONY'S IMPORTED BODY WORKS | TONY'S IMPORTED BODY WORKS | 0 | IN01: Indiv Policy Ben or Claim Paym | | $2,824.53 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | 50e576af16 |
| TONY'S MINI MART | MINI MART TONY'S | 224 W. 9TH ST. LOS ANGELES CA 90015-1508 | MS09: Credit Balance- Accts Rec | | $2,556.00 | PHILIP MORRIS USA | c6baea9b81 |
| TONY SOLA ETSATE OF | TONY SOLA ETSATE OF | 3830 JODI ST SAN DIEGO CA 92115 | MS08: Accounts Payable | | $5,318.17 | TOYOTA MOTOR CREDIT COPORATION | 401d2753fa |
| TONY STACY ESTATE | STACY TONY ESTATE | 112 S ANTEROS AVE STOCKTON CA 95215 | IN03: Proceeds Due Beneficiaries | | $4,088.42 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 1cc4b5ef62 |
| TONY TONEV | TONEV TONY | 2332 FULTON SAN FRANCISCO CA 94118 | MS01: Wages, Payroll, Salary | | $4,538.34 | SALESFORCE COM INC | d75a40488c |
| TONY WANKET CONSTRUCTION | WANKET CONSTRUCTION TONY | 934 NORTH COAST HIGHWAY 101 ENCINITAS CA 92024-0000 | CK01: Cashier's Checks | | $20,000.00 | UNION BANK N.A. | a6fd4e08e3 |
| TONY YACENDA FILMS INC | TONY YACENDA FILMS INC | 4212 GREENBUSH AVE APT 5 SHERMAN OAKS CA 91423 | MS01: Wages, Payroll, Salary | | $2,608.69 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 3cddbe5695 |
| TOOCHI MAMORU | MAMORU TOOCHI | ****** EMC ESPP ACCOUNT ****** 6-1 SHIMOBORI JAPAN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $8,144.42 | CHARLES SCHWAB & CO INC | 33e0e13d82 |
| TOOGOOD JEAN S | JEAN S TOOGOOD | 511 N SECOND ST & MADISON AVE EL CAJON CA 92019- | 08 : Mutual/Money market funds | VALUE LINE INCOME & GROWTH FUND | $7,449.91 | VALUE LINE INCOME FUND | b8f601c804 |
| TOOHEY CONNIE | CONNIE TOOHEY | 30 KENYON AVE WATSONVILLE CA 95076-2620 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $18,126.39 | J P MORGAN SECURITIES LLC | 8bd71f678f |
| TOOHEY ISABELLE SHEEHAN | ISABELLE SHEEHAN TOOHEY | C/O TOM LOUTTIT 906 CALIFORNIA BLDG STOCKTON CA 95203- | 11 : Securities | ALLIEDSIGNAL INC | $3,592.41 | ALLIED SIGNAL/FRYE IND INC %SSB | b26aa5f14a |
| TOOKER | TOOKER | 350 SANSOME STREET 700 SAN FRANCISCO CA 94104 | IN01: Indiv Policy Ben or Claim Paym | | $3,821.60 | ILLINOIS UNION INSURANCE CO | 14e18bc42e |
| TOOKMANIAN CYNTHIA | CYNTHIA TOOKMANIAN | 430 N SUNNYSLOPE AVE PASADENA CA 91107-2839 | IN01: Indiv Policy Ben or Claim Paym | | $10,555.32 | ALLSTATE INSURANCE COMPANY | 67883eb585 |
| TOOKMANIAN CYNTHIA | CYNTHIA TOOKMANIAN | 430 N SUNNYSLOPE AVE PASADENA CA 91107-2839 | IN01: Indiv Policy Ben or Claim Paym | | $3,147.58 | ALLSTATE INSURANCE COMPANY | d02304fcb9 |
| TOOKMANIAN MADALYN | MADALYN TOOKMANIAN | 430 N SUNNYSLOPE AVE PASADENA CA 91107-2839 | IN01: Indiv Policy Ben or Claim Paym | | $10,555.32 | ALLSTATE INSURANCE COMPANY | 85bb9dc413 |
| TOOKMANIAN MADALYN | MADALYN TOOKMANIAN | 430 N SUNNYSLOPE AVE PASADENA CA 91107-2839 | IN01: Indiv Policy Ben or Claim Paym | | $3,147.58 | ALLSTATE INSURANCE COMPANY | cc7e1162bc |
| TOOKMANIAN ROSE | ROSE TOOKMANIAN | 430 N SUNNYSLOPE AVE PASADENA CA 91107-2839 | IN01: Indiv Policy Ben or Claim Paym | | $3,147.58 | ALLSTATE INSURANCE COMPANY | 0687aba067 |
| TOOKMANIAN ROSE | ROSE TOOKMANIAN | 430 N SUNNYSLOPE AVE PASADENA CA 91107-2839 | IN01: Indiv Policy Ben or Claim Paym | | $10,555.32 | ALLSTATE INSURANCE COMPANY | 6ef61807bc |
| TOOL AMERICA INC | TOOL AMERICA INC | 10 S 3RD ST STE 305 SAN JOSE CA 95113 | SC12: Underlying Shares/Outstand Cer | CYPRESS SEMICONDUCTOR CORP | $46,174.26 | CYPRESS SEMICONDUCTOR | 115a863f2b |
| TOOLAN SUSANNAH | SUSANNAH TOOLAN | 3140 DELWOOD WAY SACRAMENTO CA 95821 | MS11: Refunds Due | | $2,537.13 | BROOKDALE LIVING COMMUNITIES | 453d1fd6fd |
| TOOLE DIANE | DIANE TOOLE | SHEARSON LEHMAN BROS 208 CERRO CHICO LOS GATOS CA 95032-0000 | 76 : Other | | $3,472.00 | PIP PARTNERS GENERAL LLC | 779d8e4c5a |
| TOOLE JOSEPH L | JOSEPH L TOOLE | PO BOX 5235 SAN FRANCISCO CA 94191-0000 | 74 : Matured/terminated policies | | $9,490.33 | SECURITY LIFE OF DENVER | c8ad4aca30 |
| TOOLEX ALPHA INC | TOOLEX ALPHA INC | 2621 WHITE RD IRVINE CA 92614 | AC01: Checking Accounts | | $11,513.03 | HUNTINGTON NATIONAL BANK | 217a67dde2 |
| TOOLEY DONALD M | DONALD M TOOLEY | 140 E STETSON AV 112 HEMET CA 92543-7139 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $8,536.43 | GENERAL DYNAMICS CORP | 290e8fb332 |
| TOOLEY ORA MAE | ORA MAE TOOLEY | 179 COURT WAY VACAVILLE CA 95688-3621 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,608.84 | METLIFE INC | 73bee5ce75 |
| TOOLEY ORA MAE | ORA MAE TOOLEY | 179 COURT WAY VACAVILLE CA 95688 | IN03: Proceeds Due Beneficiaries | | $5,560.17 | NEW YORK LIFE INSURANCE CO. | 27be3bb7f8 |
| TOOL FRONTIER | FRONTIER TOOL | 770 L STREET SACRAMENTO CA 94208-0000 | 17 : Bond interest | | $2,949.00 | IBJ WHITEHALL UNPAID INTEREST CHECKS | 62f03bcd18 |
| TOOL PRODUCTS CO INC | TOOL PRODUCTS CO INC | 24585 TARAZONA MISSION VEIJO CA 92692-2350 | 11 : Securities | SMITH INTERNATIONAL INC | $10,328.94 | SMITH INTERNATIONAL INC | f4a834cb39 |
| TOOL PRODUCTS CO S PRIVATE LTD | TOOL PRODUCTS CO S PRIVATE LTD | 8 TUAS AVE 2 SINGAPORE | 12 : Securities exchanged for cash | | $15,410.00 | HYNIX SEMICONDUCTOR AMERICA INC. | e334705a40 |
| TOOLS 4 SCHOOL JAN | TOOLS 4 SCHOOL JAN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | | $8,576.44 | JPMORGAN CHASE BANK NA (908802) | a184ddd8a5 |
| TOOLS METALS INC | TOOLS METALS INC | 1267 VERNON WAY EL CAJON CA 92020-1838 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0a47673fff |
| TOOL TOURING INC | TOOL TOURING INC | 10345 W OLYMPIC BLVD FL 2 LOS ANGELES CA 90064-2548 | 76 : Other | | $2,901.82 | NORTH CAROLINA STATE OF | dfe9281e27 |
| TOOL WAREHOUSE INC | TOOL WAREHOUSE INC | 4138 E WASHINGTON BLVD LOS ANGELES 90023-0000 | 11 : Securities | Multiple | $4,750.21 | AMERITECH CORPORATION | 6cd836bfe2 |
| TOOMBS FLOYD | FLOYD TOOMBS | 243 SAN JUAN AVE VENICE CA 90291-3729 | IN04: Proceeds from Matured Policies | | $3,297.39 | PRUDENTIAL INSURANCE COMPANY | f373f7b67a |
| TOOMBS FLOYD | FLOYD TOOMBS | 521 GRAND BLVD VENICE CA 90291-6210 | IN04: Proceeds from Matured Policies | | $3,308.56 | PRUDENTIAL INSURANCE COMPANY | 160739dc01 |
| TOOMBS MILDRED J | MILDRED J TOOMBS | 11347 LOS OSOS VALLEY ROAD AP SAN LUIS OBIS CA 93405 | IN03: Proceeds Due Beneficiaries | | $4,069.08 | PRUDENTIAL INSURANCE COMPANY | ba03c20de1 |
| TOOMBSMITCHELL MARGARET | MARGARET TOOMBSMITCHELL | FALLBROOK CA 92028 | MS08: Accounts Payable | | $3,000.00 | RITE AID HDQTRS CORP | 0701478655 |
| TOOMBS THOMAS | THOMAS TOOMBS | PMB 139 26910 SIERRA HWY D8 SANTA CLARITA CA 91321 | SC20: Credit Balances | | $5,960.17 | CITI | 0feec3470c |
| TOOMBS THOMAS | THOMAS TOOMBS | PMB 139 26910 SIERRA HWY D8 SANTA CLARITA CA 91321 | SC16: Mutual Funds | LM CLEARBRIDGE APPRECIATION FD CL A | $26,556.16 | CITI | da67fb0469 |
| TOOMBS THOMAS J | THOMAS J TOOMBS | 29700 WISTERIA VALLEY RD CANYON COUNTRY CA 91387-1940 | AC03: Mature CD or Save Cert | | $9,147.31 | WELLS FARGO BANK NA | a64efc7f7d |
| TOOMBS THOMAS J | THOMAS J TOOMBS | 29700 WISTERIA VALLEY RD CANYON COUNTRY CA 91387-1940 | AC02: Savings Accounts | | $11,938.06 | WELLS FARGO BANK NA | 5cd7919646 |
| TOOMBS THOMAS J | THOMAS J TOOMBS | PMB 139 26910 SIERRA HWY D8 SANTA CLARITA CA 91321-2262 | SC19: Dividend Reinvestment Plan | GABELLI UTILITY TRUST | $2,729.32 | THE GABELLI UTILITY TRUST COMMON | 714d9a2e76 |
| TOOMBS THOMAS J | THOMAS J TOOMBS | 29700 WISTERIA VALLEY RD CANYON COUNTRY CA 91387-1940 | AC03: Mature CD or Save Cert | | $11,411.56 | WELLS FARGO BANK NA | c61f30a017 |
| TOOMBS THOMAS J | THOMAS J TOOMBS | 26910 SIERRA HWY D8 PMB139 SANTA CLARITA CA 91321-2262 | SC16: Mutual Funds | DREYFUS HIGH YLD FD CL A | $19,343.21 | DREYFUS HIGH YIELD FUND CL-A | 56bd497f04 |
| TOOMBS THOMAS J | THOMAS J TOOMBS | 29700 WISTERIA VALLEY ROAD CANYON COUNTRY CA 91387-1940 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $9,720.25 | FIRST CLEARING LLC. | 386dbe5b8d |
| TOOMBS THOMAS J | THOMAS J TOOMBS | 29700 WISTERIA VALLEY RD CANYON COUNTRY CA 91387-1940 | SC12: Underlying Shares/Outstand Cer | GABELLI EQUITY TRUST INC | $5,837.57 | GABELLI EQUITY TRUST INC | df2f2e01dd |
| TOOMBS THOMAS J | THOMAS J TOOMBS | C/O PMB139 26910 SIERRA HWY STE D8 SANTA CLARITA CA 91321-2262 | AC01: Checking Accounts | | $5,896.56 | WELLS FARGO BANK NA | 64d4aabee5 |
| TOO ME | ME TOO | PO BOX 90 BRENTWOOD CA 94513- | 56 : Checking accounts, dmnd depsit | | $3,448.63 | BANK OF AMERICA - CALIFORNIA-N | b34588b380 |
| TOOMER MATTIE J | MATTIE J TOOMER | 14585 WILLOW CT ADELANTO CA 92301 | IN03: Proceeds Due Beneficiaries | | $8,870.31 | TRANSAMERICA LIFE INSURANCE COMPANY | 1cbee91da0 |
| TOOMER PATRICIA G | PATRICIA G TOOMER | 2931 LONGVIEW RD ANTIOCH CA 94509-5403 | 11 : Securities | Multiple | $3,072.61 | AIRTOUCH COMMUNICATIONS INC | 86d1a58672 |
| TOOMER PATRICIA J | PATRICIA J TOOMER | 2931 LONGVIEW RD ANTIOCH CA 94509- | 11 : Securities | METLIFE INC | $2,915.35 | METLIFE, INC | ec845290f9 |
| TOOMER ROY G | ROY G TOOMER | 2931 LONGVIEW RD ANTIOCH CA 94509-5403 | 11 : Securities | Multiple | $3,072.61 | AIRTOUCH COMMUNICATIONS INC | ab695e4ee4 |
| TOOMES JEWEL | JEWEL TOOMES | 15312 EASTWOOD AVE LAWNDALE CA 90260-1747 | IN03: Proceeds Due Beneficiaries | | $5,190.27 | AMERICAN GENERAL LIFE | e6dc1b9c40 |
| TOOMES JOHN | JOHN TOOMES | 1466 W 37TH ST LOS ANGELES CA 90018--000 | 82 : Savings accts/crdt union shrs | | $11,939.42 | BANK OF AMERICA NT&SA BRANCH:0940-CRENSHAW CENTER BRANCH | 9d372f818d |
| TOOMEY BALLARD SAMANTHA | BALLARD SAMANTHA TOOMEY | 1701 PALM PL DAVIS CA 95618-1424 | CK01: Cashier's Checks | | $3,515.80 | GOLDEN 1 CREDIT UNION | 9ab61c2086 |
| TOOMEY DOROTHY G | DOROTHY G TOOMEY | 461 E JOHNSTON AVE HEMET CA 92543-7113 | AC01: Checking Accounts | | $13,040.92 | FDIC 10105 GUARANTY BANK | d4f44ed250 |
| TOOMEY DOROTHY G | DOROTHY G TOOMEY | 461 E JOHNSTON AVE HEMET CA 92543-7113 | AC03: Mature CD or Save Cert | | $14,140.80 | FDIC 10105 GUARANTY BANK | 150dd8d47d |
| TOOMEY KRISTIN M | KRISTIN M TOOMEY | 27895 TAVERNETTI RD GONZALEZ CA 93926 | IN01: Indiv Policy Ben or Claim Paym | | $2,625.28 | COMMERCE WEST INSURANCE CO | 468859e3dc |
| TOOMEY LAURA D | LAURA D TOOMEY | PO BOX 56 SATICOY CA 93004- | 74 : Matured/terminated policies | | $2,751.59 | PRUDENTIAL INSURANCE COMPANY | 78f9ba2a52 |
| TOOMEY LOU E | LOU E TOOMEY | 627 W HAMMOND AVE FRESNO CA 93728- | 76 : Other | | $4,238.49 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 628da7bb61 |
| TOOMEY MARY M | MARY M TOOMEY | 774 PARK WAY SOUTH SAN FRANC CA 94080-2510 | 11 : Securities | METLIFE INC | $2,961.25 | METLIFE INC COMMON (CA) | 6de3a11de1 |
| TOOMEY MICHAEL A | MICHAEL A TOOMEY | 17736 PALMENTO WAY IRVINE CA 92715 | SC12: Underlying Shares/Outstand Cer | ANIXTER INTL INC | $2,735.59 | ANIXTER INTERNATIONAL | 08f348d6f9 |
| TOOMEY ORD | ORD TOOMEY | BOX 4727 SATICOY CA 93007-0727 | 11 : Securities | SOURCE CAPITAL INC | $56,192.11 | SOURCE CAPITAL INC DRP COMMON | ac6591de1c |
| TOOMEY PAUL | PAUL TOOMEY | 647 LEGHORN AVE SAN DIEGO CA 92114-5738 | AC02: Savings Accounts | | $6,869.29 | CHEVRON FEDERAL CREDIT UNION | a47b1e118d |
| TOOMEY WILLIAM F | WILLIAM F TOOMEY | 8745 DELGANY AVE SUITE 208 PLAYA DEL REY CA 90293 | MS02: Commissions | | $6,484.68 | JHUSA | 91e9a6a2a5 |
| TOON BOOM TECHNOLOGIES USA | TOON BOOM TECHNOLOGIES USA | 7 EAST LAURIER STREET H2T1E4 MONTREAL QUEBEC CANADA 00000 | AC03 - MATURED CDS OR SAVINGS CERT | | $10,459.59 | CITIBANK NA | b13f1dbe1d |
| TOONE HAZEL C | HAZEL C TOONE | 9309 FOXGLEN CT BAKERSFIELD CA 93312 | IN07: Other Amounts Due Under Policy | | $13,371.27 | AMERICAN GENERAL LIFE | 0587f3ff39 |
| TOONE HAZEL C | HAZEL C TOONE | 6701 AUBURN ST APT 23 BAKERSFIELD CA 93306-7256 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,601.78 | METLIFE INC | f304739495 |
| TOONE MYRNA | MYRNA TOONE | 640 171ST STREET LOS ANGELES CA 93535- | 62 : Death benefits | | $3,323.96 | NEW YORK LIFE INSURANCE CO. GENERAL ACCOUNTING DIVISION | e65c1a0c13 |
| TOONEY ALYS F | ALYS F TOONEY | 25815 MCBEAN PKWY APT 275 VALENCIA CA 91355 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $13,512.21 | SEMPRA ENERGY | 32ae48b79b |
| TOON KIERAN JAMES | KIERAN JAMES TOON | 31293 VIA COLINAS WESTLAKE VILLAGE CA 91362-3935 | AC01: Checking Accounts | | $4,522.52 | JPMORGAN CHASE BANK N.A. (703) | 3f0064c6f2 |
| TOON LEE PARKS | LEE PARKS TOON | 9360 N BLACKSTONE AVE SPC 138 FRESNO CA 93720-1119 | AC02: Savings Accounts | | $3,071.26 | BANK OF AMERICA - CALIFORNIA | 2c069154fd |
| TOON SEAH- | SEAH- TOON | 2000 SOQUEL AVE SANTA CRUZ CA UNKNOWN CA 95062 | CK01: Cashier's Checks | | $5,341.68 | FIDELITY TREND INVESTMENTS PLAN | ce6963b9e4 |
| TOORAJ T GRAVORI M | TOORAJ T GRAVORI M | C/O ALDER LAW 9308 CIVIC CENTER DRIVE BEVERLY HILLS CA 90210 | IN01: Indiv Policy Ben or Claim Paym | | $2,638.40 | 21ST CENTURY N AMERICA INS CO | fa554409d8 |
| TOORU NIINO | NIINO TOORU | 345-158 SHIMOMINAGA SAIJO HIGASHI HIROSHIMA HIROSHIMA 739-0-0023 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 643c07df8e |
| TOOTHAKER GEORGE E | GEORGE E TOOTHAKER | 124 SOUTH G ST #10 LOMPOC CA 93436- | 76 : Other | | $3,020.00 | METROPOLITAN LIFE INSURANCE COMPANY | df5a122378 |
| TOOTHILL FREDA C | FREDA C TOOTHILL | 5924 CRESCENT AVE BUENA PARK CA 90620 | IN03: Proceeds Due Beneficiaries | | $4,090.87 | METROPOLITAN LIFE INSURANCE COMPANY | 41cd767bff |
| TOOTHILL JOHN | JOHN TOOTHILL | 5924 CRESCENT AVE BUENA PARK CA 90620 | IN03: Proceeds Due Beneficiaries | | $4,090.87 | METROPOLITAN LIFE INSURANCE COMPANY | 913b18fa99 |
| TOPACIO BRIAN | BRIAN TOPACIO | 6035 IBBETSON AVENUE LAKEWOOD CA 90713 | TR04: Escrow Accounts | | $3,043.72 | BANK OF AMERICA - HOME LOANS | b4ec22d523 |
| TOPA INSURANCE CO | INSURANCE CO TOPA | 1800 AVE OF THE STARS FL 1 CENTURY CITY CA 90067-4212 | SC08: Shares of Stocks (Rtrnd by PO) | EXTERRAN HOLDINGS, INC | $5,629.79 | EXTERRAN HOLDINGS | fb4bc861ec |
| TOPALIAN ASHELY J JT | TOPALIAN ASHELY J JT | 14225 EASTRIDGE DR. WHITTIER CA 90602 | AC02: Savings Accounts | | $4,247.14 | CAPITAL ONE NATIONAL ASSOCIATION | 76d039fb54 |
| TOPALIAN KRISTEN N JT | TOPALIAN KRISTEN N JT | 14225 EASTRIDGE DR. WHITTIER CA 90602 | AC02: Savings Accounts | | $4,247.14 | CAPITAL ONE NATIONAL ASSOCIATION | ea10740ccd |
| TOPALIAN ROE | ROE TOPALIAN | 0 | CK01: Cashier's Checks | | $6,975.25 | WELLS FARGO BANK NA APECS 1009 | 43921ff116 |
| TOPALIAN ROE | ROE TOPALIAN | 12635 MAIN ST APT 211 GARDEN GROVE CA 92840-5273 | IN01: Indiv Policy Ben or Claim Paym | | $2,748.26 | SAFECO INS CO OF AMERICA | 8a160aac70 |
| TOPALOF STOYAN N | STOYAN N TOPALOF | 0 | CK01: Cashier's Checks | | $15,000.00 | WELLS FARGO BANK NA APECS 111 | cc1dd85a4a |
| TOPALOV SASHO MITKOV | SASHO MITKOV TOPALOV | 28014 MARGUERITE PKY APT C MISSION VIEJO CA 92692 | AC01: Checking Accounts | | $3,927.62 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6c537fcdf9 |
| TOPA MANAGEMENT | TOPA MANAGEMENT | 3991 MACARTHUR BLVD STE 400 NEWPORT BEACH CA 92660 | CK01: Cashier's Checks | | $6,281.75 | BANK OF AMERICA - CALIFORNIA | c7eee991ba |
| TOPANGA PROFESSIONAL BUILDING | PROFESSIONAL BUILDING TOPANGA | PO BOX 1681 GLENDORA CA 91740-1681 | 56 : Checking accounts, dmnd depsit | | $7,465.19 | DOWNEY SAVINGS AND LOAN, F.A. | 3a73cf4a6a |
| TOPANGA VILLA | VILLA TOPANGA | 132 SRODEO DR BEVERLY HILLS CA 90212- | 79 : Refunds | | $3,500.00 | NORTHBROOK INS/CALIFORNIA PROP | 878470776b |
| TOPARTZER BEATRICE | BEATRICE TOPARTZER | 601 S COMSTOCK WHITTIER CA 0 | IN04: Proceeds from Matured Policies | | $4,495.47 | PRUDENTIAL INSURANCE COMPANY | 4b657aad1d |
| TOPASNAA GERALYN | GERALYN TOPASNAA | P O BOX 22640 LONG BEACH CA 90801-0000 | 68 : Insurance claim checks | | $5,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 248caa7e2d |
| TOPASNAA LEILANI | LEILANI TOPASNAA | P O BOX 22640 LONG BEACH CA 90801-0000 | 68 : Insurance claim checks | | $5,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | ffcd41bc85 |
| TOPA TOPA OIL CO | TOPA TOPA OIL CO | C/O GENERAL ACCOUNT 1615 W ALAMEDA BURBANK CA 91506- | 56 : Checking accounts, dmnd depsit | | $3,767.52 | CROCKER NATIONAL BANK | 28a9f3e742 |
| TOPAZ FINANACIAL | FINANACIAL TOPAZ | 507 N NORMANDIE AVE B LOS ANGELES CA 90004 | IN01: Indiv Policy Ben or Claim Paym | | $4,855.74 | AMERICAN INTERNATIONAL INS. | 134e0474f2 |
| TOPAZ SAPPHIRE CORPORATION | TOPAZ SAPPHIRE CORPORATION | 6821 24TH ST SACRAMENTO 95822- | 56 : Checking accounts, dmnd depsit | | $7,017.03 | SUNRISE BANK OF CALIFORNIA | 614a408388 |
| TOPBAS NURI | NURI TOPBAS | 1441 VETERAN AVE 318 LOS ANGELES CA 90024- | 68 : Insurance claim checks | | $2,897.69 | ALLSTATE INDEMNITY COMPANY | 9ea57ac4f1 |
| TOP BRANDS INC | TOP BRANDS INC | 7031 WATT AVE N HIGHLANDS 95660- | 76 : Other | | $2,558.56 | LONGS DRUG STORES CA INC | d119fd8280 |
| TOPCAL CLOTHING | CLOTHING TOPCAL | 9960 CANOGA AVE UNIT D7 CHATSWORTH CA 91311 | AC07: Unidentified Deposit | | $22,045.20 | BA MERCHANT SERVICES LLC | 6bcfc2cfb2 |
| TOPCASH FOR YOUR DIAMONDS | TOPCASH FOR YOUR DIAMONDS | 0 | CK15: Other Outstanding Official Cks | | $3,382.30 | BANK OF AMERICA - CALIFORNIA | ecfa9fae44 |
| TOP CLASS | CLASS TOP | 3735 W 3RD ST LOS ANGELES CA 90020 | MS17: Misc Intangible Property | | $2,628.89 | PAYPAL | ee0b7c23c1 |
| TOP COMMAND | COMMAND TOP | | 60 : Court settlements | | $13,244.99 | WELLS FARGO BANK, N.A. | 03686a4183 |
| TOP COMMUNICATION AND JOB COMPANY | TOP COMMUNICATION AND JOB COMPANY | 311 E VALLEY BLVD STE 104 SAN GABRIEL CA 91776-3554 | AC01: Checking Accounts | | $4,276.39 | BANK OF AMERICA - CALIFORNIA | 42bd5f0976 |
| TOPCON AMERICA CORP | TOPCON AMERICA CORP | 3002 DOW AVE SUITE 132 TUSTIN CA 92680-- | 83 : Time deposits, CD accounts | | $10,045.50 | BANK OF AMERICA, N.A. BRANCH:2341-HERITAGE PLAZA | ac333e066d |
| TOP DAWG LLC | TOP DAWG LLC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $17,658.35 | BANK OF AMERICA - CALIFORNIA | 9f8ac41bc6 |
| TOP D CONSTRUCTION | CONSTRUCTION D TOP | 135 E LIVE OAK AVE 210 ARCADIA CA 91006 | CK12: Credit Checks or Memos | | $6,698.00 | ACE AMERICAN INSURANCE COMPANY | 65b09893f6 |
| TOPE MICHAEL F | MICHAEL F TOPE | 127 N HAMILTON DR APT 11 BEVERLY HILLS CA 90211-0000 | 11 : Securities | MONY GROUP INC | $2,735.41 | THE MONY GROUP INC COMMON | 33855b02e8 |
| TOPE RUTH E | RUTH E TOPE | 5450 GRASSY TRAIL DR RIVERSIDE CA 92504-1214 | AC03: Mature CD or Save Cert | | $4,240.28 | BANK OF AMERICA - CALIFORNIA | ca80c15dc9 |
| TOPETE LETICIA | LETICIA TOPETE | 406 S MONTEBELLO BLVD MONTEBELLO CA 90640 | CT01: Escrow Funds | | $2,558.00 | PARAMOUNT ESCROW SERVICES INC | 297aaa42e0 |
| TOPETE MJ | MJ TOPETE | 720 E 31ST ST LOS ANGELES CA 90011 | MS14: Pension and Profit Sharing | | $3,297.85 | U.S. BANK - PARS | 9ecb3d234b |
| TOPETE SALVADOR | SALVADOR TOPETE | 6395 LOTUS ST CORONA CA 92880 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5d53332a77 |
| TOPETE SYLVIA | SYLVIA TOPETE | UNKNOWN 0 | CK01: Cashier's Checks | | $3,549.00 | MUFG UNION BANK N.A. | 9300126c00 |
| TOP FARMERS OF AMERICA | TOP FARMERS OF AMERICA | 144 S BEVERLY DRIVE BEVERLY HILLS CA 90212- | 56 : Checking accounts, dmnd depsit | | $8,172.02 | BANK OF AMERICA NT&SA | f22b3d511f |
| TOP FASHION EXPRESS | FASHION EXPRESS TOP | 0 | CK15: Other Outstanding Official Cks | | $19,855.88 | BANK OF AMERICA - CALIFORNIA-NORTH | e06402851a |
| TOP FINISH | FINISH TOP | 626 W. 17TH STREET SANTA ANA CA 92706-0000 | IN01: Indiv Policy Ben or Claim Paym | | $3,042.68 | SAFEWAY INSURANCE COMPANY | e44f95f047 |
| TOP FINISH COLLISION | FINISH COLLISION TOP | | 79 : Refunds | | $2,524.72 | PREMATIC SERVICE CORP - CA | 3a657023f5 |
| TOPGUEST INC | TOPGUEST INC | 801 THE EMBARCADERO PIER 38 SAN FRANCISCO CA 94111 | MS08: Accounts Payable | | $36,832.50 | PAYCHEX INC. | 8754d320f7 |
| TOP GUN STOCK PICKS | TOP GUN STOCK PICKS | 118 26TH ST SANTA MONICA CA 90402 | MS11: Refunds Due | | $3,450.70 | YAHOO! INC. | bac5f4e6c7 |
| TOPHAM JOHN P | JOHN P TOPHAM | 150 ST ELMO WAY SAN FRANCISCO CA 94127-2014 | 11 : Securities | Multiple | $3,378.20 | AT & T/UNITED ARTISTS COMMON | 3aea5f791f |
| TOP HEAVY CLOTHING COMPANY | TOP HEAVY CLOTHING COMPANY | PROFIT SHARING PLAN U/A 01/01/2002 42075 REMINGTON AVE STE 102 TEMECULA CA 92590 | SC20: Credit Balances | | $61,580.61 | MERRILL LYNCH | aeadbfca85 |
| TO PHUONG | PHUONG TO | C/O ACCT 5611 18BT4X2 LINH DAM HOANG MAI DISTRICT HANOI 0 | CK01: Cashier's Checks | | $9,114.75 | MUFG UNION BANK N.A. | 0be24fcdce |
| TOPIX COMPUTER GRAPHICS & ANIMATION | TOPIX COMPUTER GRAPHICS & ANIMATION | 1800 NORTH VINE ST # 3000 HOLLYWOOD CA 90028 | SC10: Unexchanged Stock of Succ Corp | TIX CORPORATION | $6,901.21 | TIX CORP | 292de6b356 |
| TOP JONATHAN | JONATHAN TOP | 5694 MISSION CENTER ROAD STE. 602 #232 SAN DIEGO CA 92108-4324 | SC12: Underlying Shares/Outstand Cer | BIOTELEMETRY INC | $5,327.59 | MORGAN STANLEY & CO. LLC | 64af419a96 |
| TOPLASS KEVIN | KEVIN TOPLASS | ****** EMC ESPP ACCOUNT ****** 15 WATERSIDE CLOSE CREW CW39TH CA | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $5,248.25 | CHARLES SCHWAB & CO. INC. | d958d9e5c7 |
| TOPLE THOMAS | THOMAS TOPLE | 2101 EL CAMINO REAL V N S STE 104 OCNSD CA 92057 | MS08: Accounts Payable | | $2,866.06 | PACIFIC BELL TELEPHONE COMPANY | 263db4ef34 |
| TOP LIGHTING | LIGHTING TOP | 405 WAMAMAKER AVE ONTARIO CA 91761 | MS17: Misc Intangible Property | | $5,195.05 | PAYPAL | e0ee1e0353 |
| TOP LINE ELECTRONICS | LINE ELECTRONICS TOP | 988 ROCK AVE SAN JOSE CA 95131 | UT03: Refunds or Rebates | | $3,380.18 | PACIFIC GAS & ELECTRIC COMPANY | 4b703b91ad |
| TOPLINE ESCROW | TOPLINE ESCROW | 19520 NORDHOFF ST STE 16 NORTHRIDGE CA 91324 | CK13: Vendor Checks | | $3,430.96 | FNF UTC LLC | 3e80660eab |
| TOPLINE INTERIOR CORP | TOPLINE INTERIOR CORP | 22301 S WESTERN AVE 103 TORRANCE CA 90501- | 76 : Other | | $2,521.87 | AUTOMATIC DATA PROCESSING | 2104288429 |
| TOP LINE PAINT & BODY | TOP LINE PAINT & BODY | 500 S RAYMOND AVE UNITE I FULLERTON CA 92831 | IN01: Indiv Policy Ben or Claim Paym | | $3,035.95 | LINCOLN GENERAL INSURANCE COMPANY | be4aa868f2 |
| TOPLINE VINYL FENC | VINYL FENC TOPLINE | 2102 BUSINESS CENTER D IRVINE CA 92612 | MS17: Misc Intangible Property | | $13,732.54 | FIRST DATA MERCHANT SERVICES | eb9c70a753 |
| TOPLISS MARTHA V | MARTHA V TOPLISS | 3036A FULTON ST BERKELEY CA 94705-1805 | IN04: Proceeds from Matured Policies | | $2,519.54 | PRUDENTIAL INSURANCE COMPANY | 16913f3c2b |
| TOP LOEUNG | LOEUNG TOP | 2906 AETNA WAY SAN JOSE CA 95121 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $3,159.76 | CHARLES SCHWAB & CO. INC. | 20ac2db051 |
| TOPMILLER JANICE | JANICE TOPMILLER | 10621 VALLEY SPRING LN 209 NORTH HOLLYWOOD CA 91602-3208 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $2,890.85 | EXXON MOBIL CORPORATION | 57ad3adfd3 |
| TOPMOXIE INC | TOPMOXIE INC | 530 LYTTON AVE NO304 PALO ALTO CA 94301-1556 | SC12: Underlying Shares/Outstand Cer | UNITED AIRLINES HOLDINGS INC | $2,787.91 | UNITED CONTINENTAL HOLDINGS INC | fed67f7546 |
| TOP NOTCH AUTO BODY INC | TOP NOTCH AUTO BODY INC | 10640 INDUSTRIAL AVE ROSEVILLE CA 95678 | IN01: Indiv Policy Ben or Claim Paym | | $2,566.37 | ESURANCE PROPERTY & CASUALTY INSURANCE COMPANY | 2e339a4401 |
| TOP NOTCH NOVELTIES INC | TOP NOTCH NOVELTIES INC | DBA AROMATIC NOVELTIES 216 F ST NO 117 DAVIS CA 95616 | CK01: Cashier's Checks | | $13,291.68 | JPMORGAN CHASE BANK N.A. (908802) | bb57f15d94 |
| TOPOLSE ANNA M | ANNA M TOPOLSE | 72600 FRED WARING DR APT 1105 PALM DESERT CA 92260-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,716.99 | METLIFE INC | 6afb3462ed |
| TOPOLS JUSTIN | JUSTIN TOPOLS | CA 94117 | 79 : Refunds | | $2,593.29 | FIRE INSURANCE EXCHANGE | bb051b3733 |
| TOPOLSKY EUGEN | EUGEN TOPOLSKY | 11041 SANTA MONICA BLVD #520 LOS ANGELES CA 90025-- | 82 : Savings accts/crdt union shrs | | $4,695.06 | BANK OF AMERICA N.A. BRANCH:0373-HOLLYWOOD MAIN OFFICE | ceda0b3267 |
| TOPOLS SMITA | SMITA TOPOLS | CA 94117 | 79 : Refunds | | $2,593.29 | FIRE INSURANCE EXCHANGE | e8b31b94c8 |
| TOPOR ANNE | ANNE TOPOR | 1005 N STANLEY AVE # 301 LOS ANGELES CA 90046 | AC01: Checking Accounts | | $5,426.53 | FIRST FEDERAL BANK OF CALIFORNIA | 40502b36ad |
| TOPOREK BRANDY | BRANDY TOPOREK | 8465 19TH ST ALTA LOMA CA 91701 | MS14: Pension and Profit Sharing | | $3,004.56 | PAI TRUST COMPANY INC | 3e64de13d3 |
| TOPOR MARIA | MARIA TOPOR | 25071 SAUSALITO ST LAGUNA HILLS CA 92653-5628 | AC02: Savings Accounts | | $5,706.81 | CITIBANK NA (CCA) | 44a1fb1e78 |
| TOPOR RUDOLPH | RUDOLPH TOPOR | 25071 SAUSALITO ST LAGUNA HILLS CA 92653-5628 | AC02: Savings Accounts | | $5,706.81 | CITIBANK NA (CCA) | 9f7ecd3cbc |
| TOPPERS PIZZA PLACE | PIZZA PLACE TOPPERS | 1851 LOMBARD ST STE 200 OXNARD CA 93030 | IN05: Premium Refund | | $8,715.42 | STATE COMP INSURANCE FUND | bd0110d666 |
| TOPPING ANNA D | ANNA D TOPPING | 13101 RIVERSIDE DR SHERMAN OAKS CA 91423- | 74 : Matured/terminated policies | | $3,626.39 | PRUDENTIAL INSURANCE COMPANY | 90a047367a |
| TOPPING JOSEPH D | JOSEPH D TOPPING | 1706 S TOWNSEND ST SANTA ANA CA 92704-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,668.74 | METLIFE INC | 239bec74ef |
| TOPP MARY | MARY TOPP | 27361 SIERRA HWY SPC 73 SAUGUS CA 91351-7565 | IN04: Proceeds from Matured Policies | | $3,090.83 | METROPOLITAN LIFE INSURANCE COMPANY | dab62cd353 |
| TOPP MOIRA C | MOIRA C TOPP | 1132 7TH AVNUE SACRAMENTO CA 95818-0000 | AC02: Savings Accounts | | $15,535.38 | MUFG UNION BANK N.A. | b117ca63fb |
| TOP PREMIUM FINANCE CO | TOP PREMIUM FINANCE CO | PO BOX 7535 VAN NUYS CA 91409 | IN05: Premium Refund | | $4,010.00 | NATIONAL CONTINENTAL INSURANCE | 2c0438d067 |
| TOP PREMIUM FINANCE CO | TOP PREMIUM FINANCE CO | PO BOX 7535 VAN NUYS CA 91409 | IN05: Premium Refund | | $2,989.00 | NEW HAMPSHIRE INSURANCE COMPANY | 21ed794568 |
| TOP PRIORITY | PRIORITY TOP | 9750 ALBURTIS AVE SANTA FE SPRINGS CA 90670-3206 | SC20: Credit Balances | | $7,808.16 | SAMSUNG ELECTRONICS AMERICA INC | d361faadfd |
| TOP PRIORITY MOVING AND STORAGE | TOP PRIORITY MOVING AND STORAGE | 0 | CK01: Cashier's Checks | | $4,200.00 | WELLS FARGO BANK NA | 1bec0059e8 |
| TOP PRODUCE INC | TOP PRODUCE INC | 730 MARKET COURT STREET LOS ANGELES CA 90021- | 79 : Refunds | | $3,318.00 | FREMONT COMPENSATION INSURANCECOMPANY | 30df7c5aab |
| TOP PROSPECT INC | TOP PROSPECT INC | 164 TOWSEND ST SUITE 3 SAN FRANCISCO CA 94107 | MS17: Misc Intangible Property | | $7,437.74 | PAYPAL | f69dcca587 |
| TOPP SHAYNE | SHAYNE TOPP | 14355 HUSTON ST #106 SHERMAN OAKS CA 91423 | MS01: Wages, Payroll, Salary | | $3,535.74 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 24d9c0084f |
| TOPPS LINDA | LINDA TOPPS | 4070 DREW TER FREMONT CA 94538 | AC02: Savings Accounts | | $4,452.88 | CAPITAL ONE NA | 06f0588cbe |
| TOPPS VANCE | VANCE TOPPS | 4070 DREW TER FREMONT CA 94538 | AC02: Savings Accounts | | $4,452.88 | CAPITAL ONE NA | bc85355c04 |
| TOPPS WILLIS | WILLIS TOPPS | CA | 74 : Matured/terminated policies | | $4,321.21 | CONTINENTAL ASSURANCE COMPANY | e4b3b34651 |
| TOP QUALITY BUILD | QUALITY BUILD TOP | | 56 : Checking accounts, dmnd depsit | | $4,816.29 | SCRIPPS HEALTH CORP. | f1b41957ed |
| TOP QUALITY COLLECTIVE ON DAGG | TOP QUALITY COLLECTIVE ON DAGG | 16912 LAUREL HILL LN 123 SAN DIEGO CA 92127 | CK10: Expense Checks | | $3,384.77 | FNB ACCTS PAYABLE | 181f8b5ed1 |
| TOPRAK CUNEYT | CUNEYT TOPRAK | 0 | CT01: Escrow Funds | | $3,333.43 | PRECISION ESCROW INC | 06a49c8e3c |
| TOP RANCH MARKETS HDQ | TOP RANCH MARKETS HDQ | 575 S. AUBURN ST. COLFAX CA 95713-0000 | 85 : Vendor payments | | $2,838.71 | CERTIFIED GROCERS OF CALIFORNIA, | 9c58a31b44 |
| TOPSEED INTERNATIONA | INTERNATIONA TOPSEED | 3960 SAN ANTONIO RD YORBA LINDA CA 92886-6970 | 11 : Securities | METLIFE INC | $3,474.66 | METLIFE INC COMMON (CA) | 538ad9f110 |
| TOP SHELF CONTRACTORS | SHELF CONTRACTORS TOP | 1948 1/2 ROCK SPRINGS RD ESCONDIDO CA 92026-2117 | AC07: Unidentified Deposit | | $5,000.00 | THE MILLS LIMITED PARTNERSHIP | e8d1045ebe |
| TOP SHOP TV LLC | TOP SHOP TV LLC | 4605 LANKERSHIM BLVD 302 NORTH HOLLYWOOD CA 91602 | MS17: Misc Intangible Property | | $5,549.28 | PAYPAL | 483032f252 |
| TOPS INTERNATIONAL | TOPS INTERNATIONAL | 660 CLARA VISTA AVE 35 SANTA CLARA CA 95050-0413 | AC06: Security Deposit | | $3,154.40 | FIRST DATA MERCHANT SERVICES | 52d214bd81 |
| TOPSONIC | TOPSONIC | 3710 ROCKWELL AVE G EL MONTE CA 91731 | MS17: Misc Intangible Property | | $2,515.33 | PAYPAL | 66075e8727 |
| TOPSPIN MEDIA INC | TOPSPIN MEDIA INC | 524 N BONHILL RD LOS ANGELES CA 90049 | MS16: Misc Outstanding Checks | | $3,144.54 | IPFS CORPORATION | 38e68d2fcb |
| TOPSY LABS INC | TOPSY LABS INC | 140 SECOND ST 6TH FLR SAN FRANCISCO CA 94105 | IN02: Group Policy Benefits or Claim | | $9,171.74 | PRINCIPAL LIFE INSURANCE CO | b0d7dd2240 |
| TOPTAL LLC | TOPTAL LLC | 548 MARKET ST SAN FRANCISCO CA 94104 | MS05: Customer Overpayments | | $2,770.00 | BANK OF AMERICA NA | 86ba7011cf |
| TOP THAT PUBLISHING | THAT PUBLISHING TOP | 27101 BREAKERS COVE VALENCIA CA 91355 | MS04: Payments for Goods & Services | | $5,215.79 | AMERICAN EXPRESS COMPANY | 6d206bfd5b |
| TOPTIER | TOPTIER | 3410 HILLVIEW AVE PALO ALTO CA 94304- | 61 : Credit balances | | $8,000.00 | GARTNER, INC. | 0dafb28e85 |
| TOPTIER SOFTWARE INC | TOPTIER SOFTWARE INC | 3410 HILLVIEW AVE PALO ALTO CA 94304-1395 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,012.23 | METLIFE INC | 4dec989416 |
| TOP TOBACCO | TOBACCO TOP | 14136 ORANGE AVE SALAH FAYAD PARAMOUNT CA 90723 | MS17: Misc Intangible Property | | $5,023.93 | BANC OF AMERICA MER SER LLC | 604783fb61 |
| TOP TUNE INC | TOP TUNE INC | 940 W 17TH ST STE B SANTA ANA CA 92706- | 56 : Checking accounts, dmnd depsit | | $3,405.06 | SOUTHERN CALIFORNIA BANK | f6067ec03d |
| TOP ULTRABOOKS PART SHOP INC | TOP ULTRABOOKS PART SHOP INC | 14837 PROCTOR AVE SUITE B LA PUENTE CA 91746 | AC01: Checking Accounts | | $4,210.00 | JPMORGAN CHASE BANK N.A. (703) | 5bcabf3ab8 |
| TOP VALUE INS SERV | TOP VALUE INS SERV | PO BOX 2779 REDONDO BEACH CA 90278 | MS02: Commissions | | $23,070.74 | VIKING INSURANCE COMPANY OF | bd15a86492 |
| TO QUYNHLINH | QUYNHLINH TO | 31 E MACARTHUR CRES APT B321 SANTA ANA CA 92707-5936 | AC03: Mature CD or Save Cert | | $7,436.33 | FDIC-10007 INDYMAC BANK | 9c7bf6e494 |
| TO QUYNH-LINH | QUYNH-LINH TO | 5697 WOODRUFF AVE LAKEWOOD CA 90713-1129 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $14,531.61 | SIRIUS XM RADIO INC | 22bbb5f181 |
| TORABAYASHI SHIZUKA | SHIZUKA TORABAYASHI | 549 CASSANOVA ST MONTEREY CA 93940 | IN01: Indiv Policy Ben or Claim Paym | | $2,943.03 | MADISON NATIONAL LIFE INSURANCE CO. INC. | b00a23561e |
| TORABAYASHI WILLIAM | WILLIAM TORABAYASHI | 549 CASANOVA AVE MONTEREY CA 93940-4029 | SC13: Funds for Liquidation | | $6,450.00 | RABOBANK GROUP | 14a3332514 |
| TORABIAN AHMAD | AHMAD TORABIAN | PO BOX BP ROSEMEAD CA 91770-0000 | SC16: Mutual Funds | INVESCO CONSTELLATION CL A | $9,613.69 | NATIONAL FINANCIAL SERVICES LLC | e3d31a870a |
| TORABI-MOGADAM NOROSE | NOROSE TORABI-MOGADAM | 18286 ANKORA CT NORTHRIDGE CA 91326--000 | 83 : Time deposits, CD accounts | | $3,515.15 | BANK OF AMERICA NT&SA BRANCH:0989-DEVONSHIRE-RESEDA BRANCH | 5c3e64e2b0 |
| TORAH CONGREGATION TALMUD | CONGREGATION TALMUD TORAH | 431 N CURSON AVE LOS ANGELES CA 90036-2372 | AC02: Savings Accounts | | $19,758.26 | FDIC-10015-WAMU | b90c2ff5db |
| TORAN-FLORES MARIANA A | MARIANA A TORAN-FLORES | CUICHAPA 208 COLONIA PETROLERA ME 2480 | AC02: Savings Accounts | | $7,690.06 | BANAMEX USA | 4ce89ece1a |
| TORAN JOSE | JOSE TORAN | APARTADO DE CORREOS 12162 BARCELONA SPAIN | 82 : Savings accts/crdt union shrs | | $10,216.60 | SOUTHWEST SAVINGS AND LOAN ASSOCIATION | 98e36bcee9 |
| TORANOKO ABURIYA | ABURIYA TORANOKO | 234 SOUTH SAN PEDRO LOS ANGELES CA 90012 | MS09: Credit Balance- Accts Rec | | $7,756.82 | ERP OPERATING LTD PARTNERSHIP | 8f2cf68a56 |
| TORAN PEDRO | PEDRO TORAN | APARTADO DE CORREOS 12162 BARCELONA SPAIN | 82 : Savings accts/crdt union shrs | | $10,216.60 | SOUTHWEST SAVINGS AND LOAN ASSOCIATION | e464430c08 |
| TORAO CO LTD | CO LTD TORAO | 3186 H AIRWAY AVE COSTA MESA CA 92626- | 56 : Checking accounts, dmnd depsit | | $4,249.50 | UNION BANK OF CALIFORNIA, N.A. | 922e3bbaf1 |
| TORAO SORAKUBO AND | TORAO SORAKUBO AND | 13430 CENTER AVE SAN MARTIN CA 95046-9767 | AC01: Checking Accounts | | $35,384.45 | JPMORGAN CHASE BANK N.A. (703) | 47cbfca64d |
| TORASHI ENTERTAINMENT INC | TORASHI ENTERTAINMENT INC | 5830 RESEDA BLVD APT 130 TARZANA CA 91356-2005 | 82 : Savings accts/crdt union shrs | | $6,102.38 | BANK OF AMERICA - FLORIDA | 332bad50ff |
| TORASHIGE SHINJI | SHINJI TORASHIGE | UNKNOWN 0 | AC01: Checking Accounts | | $23,996.98 | MUFG UNION BANK N.A. | ea2d491982 |
| TORASSO CATHERINE | CATHERINE TORASSO | 16865 HURLEY ST LA PUENTE CA 91744-4920 | IN04: Proceeds from Matured Policies | | $3,356.66 | PRUDENTIAL INSURANCE COMPANY | 9f89f307cc |
| TORATORA THOMAS | THOMAS TORATORA | 7654 LUCERNE VISTA YUCCA VALLEY CA 92284- | 62 : Death benefits | | $2,828.68 | PRUDENTIAL INSURANCE COMPANY | 4020d2ca6a |
| TORBEN KLENZ TRUST THE | TORBEN KLENZ TRUST THE | 420 MONTGOMERY ST SAN FRANCISCO CA 94104-1205 | 08 : Mutual/Money market funds | PIMCO MONEY MARKET CL A | $16,138.49 | PIMS MONEY MARKET FUND CLASS A | ccf90618fe |
| TORBERT PRESTON M | PRESTON M TORBERT | 4009 3 D CALLE SONORA LAGUNA HILLS CA 92653-0000 | 11 : Securities | Multiple | $6,259.64 | MERCK & CO INC | 1255e02cad |
| TORBERT PRESTON M | PRESTON M TORBERT | 4009-3 D CALLE SONORA OESTE LAGUNA HILLS CA 92653- | 11 : Securities | GENERAL ELECTRIC CO | $10,928.42 | GENERAL ELECTRIC COMPANY | 275d8d7062 |
| TORBERT REX | REX TORBERT | % FARLEY JAMES ARCHER 3184 WEST BLACK HILLS COURT WESTLAKE VILLAG CA 91361- | 11 : Securities | SANTA MONICA BANK | $12,908.13 | SANTA MONICA BK-COMMON STOCK %SP %SSB | c9ddf1b4dc |
| TORBET ANDREWS | ANDREWS TORBET | 3000 BEVERLY MANOR DRIVE SEAL BEACH CA 90740 | CK01: Cashier's Checks | | $35,000.00 | FARMERS & MERCHANTS BANK OF LB - 01 | f91fc25ba0 |
| TORBIT MARTHA J | MARTHA J TORBIT | 2811 E ROBINSON AVE FRESNO CA 93726 | AC02: Savings Accounts | | $64,288.77 | VALLEY FIRST CREDIT UNION | 6c33bb9381 |
| TORBOHN JENNIFER E | JENNIFER E TORBOHN | 28 CONVENT LN OAKLAND CA 94608 | MS03: Workers Comp Benefits | | $3,080.00 | LIBERTY MUTUAL INSURANCE CO. | 34d336d0a1 |
| TORBOL JOHN A | JOHN A TORBOL | CARITINA TORBOL 6304 PLASKA AVE HUNTINGTON PARK CA 90255- | 10 : Shares exchanged for shares | DU PONT EI DE NEMOURS & CO | $2,842.14 | E I DUPONT DE NEMOURS & CO | a0293d1c5b |
| TORBRON MICHAEL P | MICHAEL P TORBRON | 8834 TOPANGA CANYON BLVD APT 37 CANOGA PARK CA 91304-1487 | AC02: Savings Accounts | | $3,367.37 | CAPITAL ONE N.A. | 0fc5018fdc |
| TORCAT GERMAN A | GERMAN A TORCAT | % LEILA SANTOS TORCAT SAN RAMON CA 94583-9117 | 61 : Credit balances | | $6,129.93 | CITIBANK (SOUTH DAKOTA), NA | f01a2dad5b |
| TORCHIA HELEN L | HELEN L TORCHIA | 10313 NIGHTINGALE AVE FOUNTAIN VLY CA 92708-7417 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,396.30 | SYMANTEC CORPORATION | caaf548d32 |
| TORCHIA HELEN L | HELEN L TORCHIA | 10313 NIGHTINGALE AVE FOUNTAIN VLY CA 92708-7417 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,188.91 | SYMANTEC CORPORATION | 69dd89c0a7 |
| TORCH OPERATING | OPERATING TORCH | 760 W HUENEME OXNARD CA 93033- | 85 : Vendor payments | | $2,954.50 | NATIONAL-OILWELL L P | 069ff3a2e9 |
| TORCHY MUSIC | TORCHY MUSIC | C/O ZIFFREN BRITTENHAM BRANCA ET AL 1801 CENTURY PARK W LOS ANGELES CA 90067 | MS09: Credit Balance- Accts Rec | | $5,332.03 | EMI MUSIC PUBLISHING NA | 5dc52d7aed |
| TORCULAS JOE | JOE TORCULAS | 1855 E EMERALD AVE FRESNO CA 93720-4205 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,825.17 | METLIFE INC | 5e322520c2 |
| TORDAI ANN | ANN TORDAI | 9737 BURNET AVE NORTH HILLS CA 91343 | MS16: Misc Outstanding Checks | | $2,744.96 | AMERICAN EXPRESS COMPANY | 94b3fda88e |
| TORDILLA MARIA P | MARIA P TORDILLA | 8026 BROOKGREEN RD DOWNEY CA 90240-- | 56 : Checking accounts, dmnd depsit | | $2,779.45 | BANK OF AMERICA NT&SA BRANCH:0564-PARAMOUNT-FLORENCE BR | 409354b554 |
| TOREAD M INC | TOREAD M INC | 14839 PROCTOR AVE #E LA PUENTE CA 91746-3245 | AC01: Checking Accounts | | $3,074.62 | BANK OF THE WEST | 40a36403c5 |
| TOREBLANCA | TOREBLANCA | 2140 HANCOCK PL OXNARD CA 93033 | MS06: Unidentified Remittances | | $3,601.00 | DOLEX DOLLAR EXPRESS INC. | 7d0b2ad507 |
| TORELLA MARCELLA L | MARCELLA L TORELLA | 4486 39TH ST APT 2 SAN DIEGO CA 92116-4612 | AC01: Checking Accounts | | $10,719.46 | MUFG UNION BANK N.A. | 01380d230b |
| TORELLI PAUL J | PAUL J TORELLI | 9407 SAWYER ST LOS ANGELES CA 90035-4103 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | df8e4f3b7a |
| TOREM ASSOCIATES | TOREM ASSOCIATES | 9100 WILSHIRE BLVD BEVERLY HILLS CA 90210 | IN02: Group Policy Benefits or Claim | | $3,615.00 | 21ST CENTURY INSURANCE CO | 9ab08c0e08 |
| TOREM & TOREM ATTORNEY AT LAW | TOREM & TOREM ATTORNEY AT LAW | 115 S LACIENEGA BLVD 505 LOS ANGELES CA 90069- | 68 : Insurance claim checks | | $12,500.00 | MUTUAL SERVICE CASUALTY INSURANCE CO | 6a1e3ad028 |
| TORESA SHULI LOU | SHULI LOU TORESA | 13200 BROOKS DRIVE SUITE BALDWIN PARK CA 91706-2272 | AC01: Checking Accounts | | $3,992.13 | FDIC-10015-WAMU | 2b7195f480 |
| TORES JOSE LUIS R | TORES JOSE LUIS R | BLVD LAS AMERICAS 3641 COL 20 TIJUANA BC 22436 | MS16: Misc Outstanding Checks | | $2,988.00 | WESTERN UNION FINANCIAL SVCS | ee27d79a2c |
| TORGAN JOHN | JOHN TORGAN | 510 TEMPLE ST LOS ANGELES CA | 82 : Savings accts/crdt union shrs | | $6,912.88 | #0021 BANK OF AMERICA NT&SA CIVIC CENTER OFFICE | e70c52e388 |
| TORGERSEN GEORGE | GEORGE TORGERSEN | 6101 PINEWOOD ROAD OAKLAND CA 94611- | 63 : Endowments | | $2,919.99 | LINCOLN NATIONAL LIFE INSURANCCOMPANY | 4802413d09 |
| TORGERSON CARL G | CARL G TORGERSON | 916 W 9TH #104 LOS ANGELES CA 90019- | 82 : Savings accts/crdt union shrs | | $7,566.09 | BANK OF AMERICA NT & SA #340 | d66043173d |
| TORGERSON MELVA B | MELVA B TORGERSON | PO BOX 923 CHICO CA 95927-0923 | 11 : Securities | HARVEST NATURAL RESOURCES INC | $3,749.18 | HARVEST NATURAL RESOURCES INC COMMON (BT01) | a420e61ea4 |
| TORGERSON SONJA | SONJA TORGERSON | 1465 MCKENDRIE ST SAN JOSE CA 95126-1618 | AC03: Mature CD or Save Cert | | $10,833.84 | FDIC-10015-WAMU | 69de95255c |
| TORGERSON TORBIN M | TORBIN M TORGERSON | PO BOX 923 CHICO CA 95927-0923 | 11 : Securities | HARVEST NATURAL RESOURCES INC | $3,749.18 | HARVEST NATURAL RESOURCES INC COMMON (BT01) | bae57612ea |
| TORGESON GEORGE P | GEORGE P TORGESON | PO BOX 138 CABAZON CA 92230 | IN03: Proceeds Due Beneficiaries | | $2,777.91 | PRUDENTIAL INSURANCE COMPANY | 3b548a4673 |
| TORGESON MARY J | MARY J TORGESON | PO BOX 138 CABAZON CA 92230 | IN03: Proceeds Due Beneficiaries | | $2,777.91 | PRUDENTIAL INSURANCE COMPANY | 67d08b6349 |
| TORGOVE MARK | MARK TORGOVE | 24220 AETNA ST WOODLAND HILLS CA 91367-1101 | MS17: Misc Intangible Property | | $5,670.92 | WELLS FARGO BANK NA APECS 1 | e37eaf7b4b |
| TORGUUD BASZANGIA | BASZANGIA TORGUUD | 114 S GRAMERCY PL APT 210 LOS ANGELES CA 90004-4964 | AC01: Checking Accounts | | $3,170.10 | BANK OF AMERICA - CALIFORNIA | f811b6505e |
| TORIBIO CHRISTOPHER | CHRISTOPHER TORIBIO | 1940 FRANCISCAN WAY APT 320 ATTN: VICENTE TORIBIO JR ALAMEDA CA 94501 | IN04: Proceeds from Matured Policies | | $28,000.00 | TRANSAMERICA LIFE INSURANCE COMPANY | bf723c7465 |
| TORIBIO CHRISTOPHER | CHRISTOPHER TORIBIO | 1940 FRANCISCAN WAY APT 320 ATTN: VICENTE TORIBIO JR ALAMEDA CA 94501 | IN04: Proceeds from Matured Policies | | $18,000.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 73c898e69e |
| TORIBIO LETICA | LETICA TORIBIO | UNKNOWN CA 92627-0000 | MS16: Misc Outstanding Checks | | $3,503.69 | PRUDENTIAL INSURANCE COMPANY | 56aebf5825 |
| TORIBIO SUSANA | SUSANA TORIBIO | 0 | CK01: Cashier's Checks | | $4,000.00 | WELLS FARGO BANK NA APECS 1009 | 84f9482e3c |
| TORIBRO DAMASO | DAMASO TORIBRO | 536 W 53RD ST LOS ANGELES CA 90037- | 84 : Trusts | | $2,547.91 | LITT & STORMER INC | d33eff83e7 |
| TORICHIGAI KIYOKO | KIYOKO TORICHIGAI | 16727 S BRIGHTON AVE GARDENA CA 90247-5417 | AC03: Mature CD or Save Cert | | $11,090.11 | CITIBANK NA | 13ead28361 |
| TORICHIGAI KIYOKO | KIYOKO TORICHIGAI | 16727 BRIGHTON AVE GARDENA CA 90247-5417 | AC03: Mature CD or Save Cert | | $3,543.98 | CITIBANK NA | fb35020154 |
| TORIE WYLY INC | TORIE WYLY INC | 414 NORTH RODEO DRIVE BEVERLY HILLS CA 90210- | 76 : Other | | $3,072.52 | AUTOMATIC DATA PROCESSING INC | 4dc7fcef3b |
| TORIGOE LILLIE T | LILLIE T TORIGOE | 30759 CANTERBURY CT UNION CITY CA 94587-1527 | IR01: IRA - Cash | | $3,197.97 | MASS INVESTORS GROWTH STOCK FUND-A | 4f0c096d1b |
| TORIGOE LILLIE T | LILLIE T TORIGOE | 30759 CANTERBURY CT UNION CITY CA 94587-1527 | IR01: IRA - Cash | | $3,197.97 | MASS INVESTORS GROWTH STOCK FUND-A | f6ebf944bb |
| TORIGOE LILLIE T | LILLIE T TORIGOE | 30759 CANTERBURY CT UNION CITY CA 94587-1527 | IR01: IRA - Cash | | $3,197.97 | MASS INVESTORS GROWTH STOCK FUND-A | 996b2f97ce |
| TORIGOE LILLIE T | LILLIE T TORIGOE | 30759 CANTERBURY CT UNION CITY CA 94587-1527 | IR01: IRA - Cash | | $3,197.97 | MASS INVESTORS GROWTH STOCK FUND-A | 05c5c1d877 |
| TORIGOE LILLIE T | LILLIE T TORIGOE | 30759 CANTERBURY CT UNION CITY CA 94587-1527 | IR01: IRA - Cash | | $3,197.97 | MASS INVESTORS GROWTH STOCK FUND-A | 261140c4ad |
| TORIGOE TOMOAKI | TOMOAKI TORIGOE | 11728 WILSHIRE BLVD 110 LOS ANGELES CA 90025- | 56 : Checking accounts, dmnd depsit | | $4,073.50 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5add9d3a6f |
| TORIGOE YUMIKO | YUMIKO TORIGOE | 11728 WILSHIRE BLVD 110 LOS ANGELES CA 90025- | 56 : Checking accounts, dmnd depsit | | $4,073.50 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5a47395746 |
| TORII YUICHI | YUICHI TORII | 11 CARSON IRVINE CA 92620-3312 | AC01: Checking Accounts | | $15,020.02 | BANK OF AMERICA - CALIFORNIA | 93bd7abb1c |
| TORII YUICHI | YUICHI TORII | 11 CARSON IRVINE CA 92620-3312 | AC02: Savings Accounts | | $8,882.90 | BANK OF AMERICA - CALIFORNIA | bb500315bc |
| TORIKAI CHIHIRO | CHIHIRO TORIKAI | 1 31 10 303 KOMOME ITABASHI KU TOKYO 0 | AC02: Savings Accounts | | $10,422.18 | MUFG UNION BANK N.A. | 1189241b78 |
| TORIKAI MASAO | MASAO TORIKAI | 1 31 10 303 KOMONE ITABASHI KU TOKYO 0 | AC02: Savings Accounts | | $10,422.18 | MUFG UNION BANK N.A. | 7b16def76b |
| TORIKAWA ALAN T ADM | TORIKAWA ALAN T ADM | 22134 RASHDALL AVE CARSON CA 90745-2918 | SC16: Mutual Funds | DREYFUS RESEARCH GWTH OPP FD CL Z | $9,650.38 | DREYFUS RESEARCH GROWTH FUND | ec524a8a72 |
| TORIKAWA HAROLD M ADM | TORIKAWA HAROLD M ADM | 22134 RASHDALL AVE CARSON CA 90745-2918 | SC16: Mutual Funds | DREYFUS RESEARCH GWTH OPP FD CL Z | $9,650.38 | DREYFUS RESEARCH GROWTH FUND | a796ac611d |
| TORIKAWA MICHAEL H ADM | TORIKAWA MICHAEL H ADM | 22134 RASHDALL AVE CARSON CA 90745-2918 | SC16: Mutual Funds | DREYFUS RESEARCH GWTH OPP FD CL Z | $9,650.38 | DREYFUS RESEARCH GROWTH FUND | e1d0e09fad |
| TORIKAWA WAYNE K ADM | TORIKAWA WAYNE K ADM | 22134 RASHDALL AVE CARSON CA 90745-2918 | SC16: Mutual Funds | DREYFUS RESEARCH GWTH OPP FD CL Z | $9,650.38 | DREYFUS RESEARCH GROWTH FUND | d10c1e5388 |
| TORIKYAN ISAHAK | ISAHAK TORIKYAN | 5645 CLEON AVE NORTH HOLLYWOOD CA 91601-2002 | 56 : Checking accounts, dmnd depsit | | $5,830.51 | CITIBANK (WEST) FSB (CA) | d9ee3b9700 |
| TORINA LEONARD | LEONARD TORINA | 9312 SABINA AVE HESPERIA CA 92345-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,542.14 | METLIFE INC | e911078fbb |
| TORING INVESTMENTS | INVESTMENTS TORING | 700 N MAIN ST LAS VEGAS NV 89101-1914 | TR04 - ESCROW ACCOUNTS | | $7,532.00 | FNTG HOLDINGS LLC | 9abe5811ff |
| TORIN NATALIE | NATALIE TORIN | 11733 KIOWA LOS ANGELES CA 90049 | IN02: Group Policy Benefits or Claim | | $2,545.20 | ANTHEM INC | 172cf7712f |
| TORINO ERIBERTA L | ERIBERTA L TORINO | 8081 SIENNA LOOP ROSEVILLE CA 95678 | IN03: Proceeds Due Beneficiaries | | $50,050.25 | WILCO LIFE INSURANCE COMPANY | 98823c86b0 |
| TORINO F COHEN R | TORINO F COHEN R | 3511 PACIFIC COAST HWY K TORRANCE CA 90505-6662 | 64 : Escrow check/deposit/Disputed | | $2,824.65 | SCE | 1cdecb7ccb |
| TORINO INC | TORINO INC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $23,820.47 | BANK OF AMERICA - CALIFORNIA | 9defe44c60 |
| TORINO JOSEPHIN | JOSEPHIN TORINO | 601 S ST ANDREWS PL LOS ANGELES CA 90005 | IN03: Proceeds Due Beneficiaries | | $4,473.48 | PRUDENTIAL INSURANCE COMPANY | b755309dbd |
| TORINO MICHAEL | MICHAEL TORINO | ZZ 00000-0000 | MS15: Dissolution or Liquidation | | $3,420.60 | THE FARM | d3e90aa53d |
| TORINO NORMA G | NORMA G TORINO | 601 S ST ANDREWS PL LOS ANGELES CA 90005 | IN03: Proceeds Due Beneficiaries | | $4,473.48 | PRUDENTIAL INSURANCE COMPANY | bf4a10115b |
| TORIO CAROL | CAROL TORIO | AKA TORIO MARY C 454 SEA LN LA JOLLA CA 92037-4951 | AC01: Checking Accounts | | $43,085.86 | CITIBANK NA | 77ffd25110 |
| TORIO JUANA | JUANA TORIO | 13070 OLD WEST AVE SAN DIEGO CA 92129-2405 | UT03: Refunds or Rebates | | $3,528.62 | SAN DIEGO GAS AND ELECTRIC | 1f667e165a |
| TORIO MARY CAROL | MARY CAROL TORIO | 326 ROSEMONT ST LA JOLLA CA 92037 | SC08: Shares of Stocks (Rtrnd by PO) | PG&E CORP | $6,476.06 | CHARLES SCHWAB & CO | def3032646 |
| TORIO MARY CAROL | MARY CAROL TORIO | 326 ROSEMONT ST LA JOLLA CA 92037 | SC20: Credit Balances | | $5,556.61 | CHARLES SCHWAB & CO | b67ee89d96 |
| TORISKI DOROTHY U | DOROTHY U TORISKI | 10215 BALBOA BLVD RM 109 NORTHRIDGE CA 91324- | 56 : Checking accounts, dmnd depsit | | $4,584.41 | WORLD SAVINGS BANK, FSB | 10545bad43 |
| TORIUMI YASUSHI | YASUSHI TORIUMI | 4 5 13 YAKUMO MEGURO KU TOKYO 0 | AC01: Checking Accounts | | $6,278.58 | MUFG UNION BANK N.A. | ad95990e7c |
| TORIUMI YOKO | YOKO TORIUMI | 1 21 C603 WAKADAI INAGI TOKYO 206 0824 0 | AC01: Checking Accounts | | $3,384.68 | BANK OF AMERICA - CALIFORNIA | 4604ca2bba |
| TORIUMI YOKO | YOKO TORIUMI | 1 21 C603 WAKADAI INAGI TOKYO 206 0824 0 | AC03: Mature CD or Save Cert | | $10,497.96 | BANK OF AMERICA - CALIFORNIA | b4bb47258a |
| TORIX BILLIE J | BILLIE J TORIX | 5327 BECAUDRY ST OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | | $5,486.96 | PRUDENTIAL INSURANCE COMPANY | 061636c840 |
| TORIX JOE | JOE TORIX | 5327 BECAUDRY ST OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | | $5,486.96 | PRUDENTIAL INSURANCE COMPANY | 85357b637c |
| TORIYAMA HIROSHI | HIROSHI TORIYAMA | 662 KUDOYAMA KUDOYAMA-CHO ITO-GUN WAKAYAMA 648-0-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | b2b75b48ca |
| TORJESEN ERIK D | ERIK D TORJESEN | 2314 SANTA ANA AVE UNIT A COSTA MESA CA 92627 | MS01: Wages, Payroll, Salary | | $2,658.09 | ALLERGAN INC | f26587c22f |
| TOR JUNE F | JUNE F TOR | 423 BROADWAY # 401 MILLBRAE CA 94030-1905 | AC01: Checking Accounts | | $7,942.73 | JPMORGAN CHASE BANK N.A. (703) | 33cf60c86c |
| TORKAN KHASHAYAR | KHASHAYAR TORKAN | 1826 BUTLER AVE #204 LOS ANGELES CA 90025-0000 | 68 : Insurance claim checks | | $4,240.59 | TOPA INSURANCE COMPANY | 75fd35859d |
| TORKELSEN DOROTHY | DOROTHY TORKELSEN | 10 TERRACIA BLD APT 245 REDLANDS CA 92373-0000 | IN03: Proceeds Due Beneficiaries | | $5,000.00 | AETNA LIFE INSURANCE COMPANY | c3a51175fd |
| TORKELSEN DOROTHY | DOROTHY TORKELSEN | 10 TERRACIA BLD APT 245 REDLANDS CA 92373-0000 | IN03: Proceeds Due Beneficiaries | | $5,000.00 | AETNA LIFE INSURANCE COMPANY | 38fa55e1b2 |
| TORKELSON HAZEL F | HAZEL F TORKELSON | 29134 VERDI RD HAYWARD CA 94544-6041 | IN04: Proceeds from Matured Policies | | $3,021.16 | METROPOLITAN LIFE INSURANCE COMPANY | d61dc534ba |
| TORKILSON THELMA A | THELMA A TORKILSON | 4237 FOOTHILL BLVD APT A OAKLAND CA 94601-4645 | 82 : Savings accts/crdt union shrs | | $12,383.18 | CITIBANK (WEST) FSB (CA) | a9871db522 |
| TORLAW REALTY INC | TORLAW REALTY INC | 455 E 7TH ST SAN JACINTO CA 92583 | AC01: Checking Accounts | | $25,162.31 | CALIFORNIA BANK & TRUST | 225201fba4 |
| TORLUCCI ENID D | ENID D TORLUCCI | 1580 GEARY RD 154 WALNUT CREEK CA 94596- | 11 : Securities | DU PONT EI DE NEMOURS & CO | $2,635.74 | E.I. DU PONT DE NEMOURS AND CO | 7de8c7af68 |
| TORLUCCI ENID D | ENID D TORLUCCI | 1580 GEARY RD 154 WALNUT CREEK CA 94596- | 11 : Securities | DU PONT EI DE NEMOURS & CO | $3,953.61 | E.I. DU PONT DE NEMOURS AND CO | 1bef59a4a8 |
| TORME BETTY | BETTY TORME | 319 S CLARK DR LOS ANGELES CA 32903-0000 | 15 : Liquidating fund earnings | | $3,000.00 | CONSOLIDATED EDISON CO OF NY 7.90% JJ REDEMPTION | 789f51530a |
| TORME MARGARET A | MARGARET A TORME | 847 SANSOME ST SAN FRANCISCO CA 94111-1539 | SC01: Dividends | | $4,000.00 | AMERICAN RETIREMENT VILLAS PROP II | 8ed8ec6ead |
| TORME MILLARD D | MILLARD D TORME | 319 S CLARK DR LOS ANGELES CA 32903-0000 | 15 : Liquidating fund earnings | | $3,000.00 | CONSOLIDATED EDISON CO OF NY 7.90% JJ REDEMPTION | 9c973aa8fe |
| TORME ROBIN | ROBIN TORME | 2855 DEEP CANYON DR BEVERLY HILLS CA 90210 | IN05: Premium Refund | | $3,428.16 | FARMERS INSURANCE EXCHANGE | a3b77e5e43 |
| TORMEY CAROL | CAROL TORMEY | 0 | CK07: Money Order | | $4,400.00 | WELLS FARGO & COMPANY | 3577019191 |
| TORMOS WANDA I | WANDA I TORMOS | 558 B BANNISTER WAY SIMI VALLEY CA 93065-7334 | SC11: Other Cert of Ownership | AMGEN INC | $7,571.11 | UBS FINANCIAL SERVICES INC | 99fc041eb6 |
| TORNABENI DOROTHY & DEBRA | TORNABENI DOROTHY & DEBRA | 4155 W. TWAIN # 269 LAS VEGAS NV 89103 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $2.00 | NEVADA STATE BANK | 58a5f8f997 |
| TORNADO DEVELOPMENT | TORNADO DEVELOPMENT | C/O DIANA KUNRHARA 2201 E EL SEGUNDO BLVD STE 100 GENERAL ACCT SEGUNDO CA 90245 | AC01: Checking Accounts | | $22,297.87 | COMERICA BANK | 66f36e55f4 |
| TORNAI ROBERT | ROBERT TORNAI | 0 | CK01: Cashier's Checks | | $6,179.03 | WELLS FARGO BANK NA | bb9e8b374a |
| TORN & GLASSER INC | TORN & GLASSER INC | 18933 S REYES AVE RANCHO DOMINGUEZ CA 90221 | MS08: Accounts Payable | | $5,915.98 | RYDER TRUCK RENTAL INC | 2288e43ec7 |
| TORNHEIM KATHERINE L | KATHERINE L TORNHEIM | 10 YALE CIR KENSINGTON CA 94708-1015 | IN06: Unidentified Remittances | | $2,790.51 | WESTERN-SOUTHERN LIFE INSURANC | 0671a72cca |
| TORNO CARL T | CARL T TORNO | 306 E BANBURY DR STOCKTON CA 95207-5804 | SC19: Dividend Reinvestment Plan | DUFF & PHELPS UTILITY & CORPORATE BOND TRUST | $3,963.99 | DUFF & PHELPS UTILITY AND BOND TRUST | d860a50295 |
| TORNO ERIBERTO L | ERIBERTO L TORNO | 4254 FOLSOM ST SAN FRANCISCO CA 94110- | 56 : Checking accounts, dmnd depsit | | $6,771.14 | BANK OF AMERICA - CALIFORNIA-N | 5bb2fd3304 |
| TORNO WINIFRED A | WINIFRED A TORNO | 306 E BANBURY DR STOCKTON CA 95207-5804 | SC19: Dividend Reinvestment Plan | DUFF & PHELPS UTILITY & CORPORATE BOND TRUST | $3,963.99 | DUFF & PHELPS UTILITY AND BOND TRUST | 17f502625c |
| TORNQUIST RALPH | RALPH TORNQUIST | 121 S HOPE ST APT 517 LOS ANGELES CA 90012-5019 | IN03: Proceeds Due Beneficiaries | | $3,003.28 | TRANSAMERICA LIFE INSURANCE COMPANY | 64bcc9eae5 |
| TORNQUIST RALPH E | RALPH E TORNQUIST | 121 S HOPE ST APT 517 LOS ANGELES CA 90012-5019 | IN03: Proceeds Due Beneficiaries | | $4,004.40 | TRANSAMERICA LIFE INSURANCE COMPANY | 1f73de6024 |
| TORO ANGEL A | ANGEL A TORO | RES SYBELLES AV SANZ PISO 4 A 4 A URBANIZACION EL MARQUES CARACAS | AC01 - CHECKING ACCOUNTS | | $6,740.00 | CITIBANK NA | 8486899084 |
| TORO DESIREE | DESIREE TORO | 5362 E WARDLOW RD LONG BEACH CA 90808 | SC12: Underlying Shares/Outstand Cer | LOWES COMPANIES INC | $13,179.18 | E*TRADE FINANCIAL CORPORATION | 17e8e5b6b9 |
| TORO FEDERICO DEL | FEDERICO DEL TORO | 26673 WAUCHULA WAY HAYWARD CA 94545-3151 | SC13: Funds for Liquidation | | $5,880.00 | ANHEUSER-BUSCH INBEV SA | 1337a2d48d |
| TORO JANET | JANET TORO | 368 HIDDENLAKE DRIVE SUNNYVALE CA 94089-2527 | SC12: Underlying Shares/Outstand Cer | SUNPOWER CORP | $4,251.16 | SUNPOWER CORP | a5c884b5d2 |
| TORO JESUS C JR | JESUS C TORO JR | 3211 132ND ST SE APT D402 UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,351.58 | BANK OF AMERICA - CALIFORNIA | 22b7c00591 |
| TOROK ED | ED TOROK | 2622 VAN NESS AVE SAN FRANCISCO CA 94109-1677 | AC01: Checking Accounts | | $7,498.76 | U.S. BANK N.A. | 1309128af7 |
| TORO LA D | LA D TORO | 520 MARLBOROUGH AVE INGLEWOOD CA 90302 | MS14: Pension and Profit Sharing | | $8,220.84 | U.S. BANK - PARS | 2ec087aed0 |
| TORO MARIA C | MARIA C TORO | AVE 20 DE NOVIEMBRE 592 OCOTLAN JALISCO | 82 : Savings accts/crdt union shrs | | $3,513.49 | WELLS FARGO BANK, N.A. | cd3c692396 |
| TORO RIDE INC | TORO RIDE INC | 700 N CENTRAL AVE UNIT 445 ALBERT NERSISYAN GLENDALE CA 91203 | MS17: Misc Intangible Property | | $11,930.02 | FIRST DATA MERCHANT SERVICES | 2300b0b1d0 |
| TORO RIDE INC | TORO RIDE INC | 700 N CENTRAL AVE GLENDALE CA 91203 | CK01: Cashier's Checks | | $7,889.16 | JPMORGAN CHASE BANK N.A. (908802) | 7642fe7b27 |
| TOROS ANTO | ANTO TOROS | 8906 1-2 RANGLEY AVE LOS ANGELES CA 90048- | 82 : Savings accts/crdt union shrs | | $2,966.47 | BANK OF AMERICA | 4f5ce24524 |
| TORO SCHOOL OF TRUCK DRIVING | TORO SCHOOL OF TRUCK DRIVING | 9631 E ALONDRA BLVD 204 BELLFLOWER CA 90706- | 68 : Insurance claim checks | | $2,679.00 | GOLDEN EAGLE INSURANCE CORP | 19a6393d92 |
| TOROSIAN HASMIK | HASMIK TOROSIAN | 5632 VAN NUYS BLVD APT 220 VAN NUYS CA 91401-4600 | CK12: Credit Checks or Memos | | $4,570.60 | GREEN DOT BANK | 080f349e11 |
| TORO SILVIA D | SILVIA D TORO | 0 | CK01: Cashier's Checks | | $20,000.00 | WELLS FARGO BANK NA | f731c450d1 |
| TOROS MISAK | MISAK TOROS | 8906 1-2 RANGLEY AVE LOS ANGELES CA 90048- | 82 : Savings accts/crdt union shrs | | $2,966.47 | BANK OF AMERICA | 44ed6f9afd |
| TOROSSIAN ARTIN | ARTIN TOROSSIAN | 10153 1/2 RIVERSIDE DR UNIT 50 TOLUCA LAKE CA 91602 | CK15: Other Outstanding Official Cks | | $52,606.02 | BANK OF AMERICA - CALIFORNIA | c825a34c76 |
| TOROSSIAN RUGS | RUGS TOROSSIAN | 10153 1/2 RIVERSIDE DR UNIT 50 TOLUCA LAKE CA 91602 | CK15: Other Outstanding Official Cks | | $52,606.02 | BANK OF AMERICA - CALIFORNIA | 630b1eb58c |
| TOROSSIAN VAROOZH | VAROOZH TOROSSIAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $9,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a0d402d126 |
| TOROSYAH SARKIS G | SARKIS G TOROSYAH | 10210 ENCINO AVE NORTHRIDGE CA 91325-1405 | SC13: Funds for Liquidation | | $5,742.00 | WOLVERINE WORLD WIDE INC | b6f07d5597 |
| TOROSYAN GEVORG | GEVORG TOROSYAN | 16088 PO BOX NORTH HOLLYWOOD CA 91615-6088 | AC01: Checking Accounts | | $24,620.02 | CITIBANK NA | ccf7a91896 |
| TORO VERONICA | VERONICA TORO | 10115 PESCADERO AVE SOUTH GATE CA 90201 | MS14: Pension and Profit Sharing | | $7,121.03 | U.S. BANK - PARS | 260ac52c25 |
| TOROW DOROTHY | DOROTHY TOROW | 4300 MAPLE INGLEWOOD CA 0 | IN03: Proceeds Due Beneficiaries | | $2,849.94 | PRUDENTIAL INSURANCE COMPANY | 60ca0392d7 |
| TORO YVETTE | YVETTE TORO | 8051 DEEP CREEK RD APPLE VALLEY CA 92308 | SC12: Underlying Shares/Outstand Cer | NUVEEN CALIF DIV ADV MUN FD | $4,418.69 | NUVEEN CA QUALITY MUNICIPAL INCOME FUND | d3e5e49b75 |
| TORP EIGIL | EIGIL TORP | 60 GRATTAN ST SAN FRANCISCO CA 94117- | 56 : Checking accounts, dmnd depsit | | $5,516.15 | BANK OF AMERICA - CALIFORNIA-N | f09a9fd42d |
| TORPEY ANNA | ANNA TORPEY | 2306 FAIRFIELD AVE FAIRFIELD CA 94533-2032 | IN03: Proceeds Due Beneficiaries | | $22,121.95 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 9aa2e28bc4 |
| TORPEY BARBARA | BARBARA TORPEY | 15204 S WILTON PLACE GARDENA CA 90247- | 74 : Matured/terminated policies | | $3,384.04 | PRUDENTIAL INSURANCE COMPANY | 813a34cf13 |
| TORPEY BARBARA Y | BARBARA Y TORPEY | 15204 S WILTON PLACE GARDENA CA 90247- | 74 : Matured/terminated policies | | $3,384.04 | PRUDENTIAL INSURANCE COMPANY | b5f7e610cd |
| TORPEY FRANK J | FRANK J TORPEY | 2306 FAIRFIELD AVE FAIRFIELD CA 94533-2032 | IN03: Proceeds Due Beneficiaries | | $22,121.95 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 215feda2eb |
| TORP JON DAVID | JON DAVID TORP | 690 CHESTNUT ST APT 406 SAN FRANCISCO CA 94133 | MS16: Misc Outstanding Checks | | $7,163.61 | CENLAR FSB | a3077c99b1 |
| TORPY GARY B | GARY B TORPY | LAW OFFICE LOS ANGELES CA 90025- | 68 : Insurance claim checks | | $3,657.11 | AIG INDEMNITY INSURANCE COMPANY | 4f541cac6c |
| TORQUIDO JUANCHO A | JUANCHO A TORQUIDO | 5315 MISSION ST APT 2 SAN FRANCISCO CA 94112 | IR01: IRA - Cash | | $2,914.36 | CENTIER BANK | 64a72fe41c |
| TORRALBA GLORIA | GLORIA TORRALBA | 27464 HILLCREST PL VALENCIA CA 91354 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d373d00b24 |
| TORRALBA OSCAR | OSCAR TORRALBA | UNKNOWN UNKNOWN | 76 : Other | | $28,524.47 | DEPARTMENT OF JUSTICE | 6d7f45ec9a |
| TORRALBA SALVADOR F | SALVADOR F TORRALBA | CA 0 | CK07: Money Order | | $4,500.00 | FDIC 10135 SAN DIEGO NATIONAL BANK | 32f84a331c |
| TORRALVA GUILLERMO V | GUILLERMO V TORRALVA | 724 CARMEL CIR VISTA CA 92084-3113 | AC01: Checking Accounts | | $2,671.37 | WELLS FARGO BANK NA | 1606c571e1 |
| TORRANACE INVESTMENTS | INVESTMENTS TORRANACE | 24808 MADISON ST TORRANCE CA 90505- | 76 : Other | | $2,611.76 | CALIFORNIA WATER SERVICE CO | 573ada65ce |
| TORRANCE ANN B | ANN B TORRANCE | 297 ARGONNE AVE A LONG BEACH CA 90803 | MI01: Net Revenue Interest | | $4,518.99 | WARREN RESOURCES INC | a01b529a04 |
| TORRANCE DOROTHY | DOROTHY TORRANCE | 3485 MT EVEREST ST SAN DIEGO CA 92111 | IN03: Proceeds Due Beneficiaries | | $3,788.49 | PRUDENTIAL INSURANCE COMPANY | 1a0d3dd11d |
| TORRANCE FAMILY PRACTICE | FAMILY PRACTICE TORRANCE | 3333 SKYPARK DRIVE SUITE 100 TORRANCE CA 90505 | CK13: Vendor Checks | | $12,140.42 | HEALTHCARE PARTNERS LLC. | 254af58052 |
| TORRANCE JESSIE | JESSIE TORRANCE | 616 S NORMANDIE APT 1109 LOS ANGELES CA 90005- | 82 : Savings accts/crdt union shrs | | $2,520.83 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSN #1 | c732f00f44 |
| TORRANCE LEWIS C JR | LEWIS C TORRANCE JR | 20962 PACIFIC COAST HWY MALIBU CA 90265-5218 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $3,211.55 | CHEVRON CORPORATION | 4641b7d7ef |
| TORRANCE LEWIS C JR | LEWIS C TORRANCE JR | 20962 PACIFIC COAST HWY MALIBU CA 90265-5218 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $6,423.10 | CHEVRON CORPORATION | e9b8e77b07 |
| TORRANCE L M | M L TORRANCE | UNKNOWN CA | 76 : Other | | $4,748.32 | UNION BANK OF CALIFORNIA | c3eb49112b |
| TORRANCE MALON L | MALON L TORRANCE | 3485 MT EVEREST ST SAN DIEGO CA 92111 | IN03: Proceeds Due Beneficiaries | | $3,788.51 | PRUDENTIAL INSURANCE COMPANY | 76850e9f5c |
| TORRANCE MALON L | MALON L TORRANCE | 3485 MT EVEREST ST SAN DIEGO CA 92111 | IN03: Proceeds Due Beneficiaries | | $3,788.49 | PRUDENTIAL INSURANCE COMPANY | db798d7fe3 |
| TORRANCE MARSHALL CO | MARSHALL CO TORRANCE | | 73 : Liquidating funds | | $25,245.88 | BRANT ET AL TRUST RS-2104 AKA IR-2104-00-8 | becfbfafc0 |
| TORRANCE MAZDA | MAZDA TORRANCE | P.O. BOX3908 TORRANCE CA 90504-0000 | 85 : Vendor payments | | $3,000.00 | MAZDA MOTOR OF AMERICA, INC. | 2b5b70e27b |
| TORRANCE MAZDA | MAZDA TORRANCE | P. O. BOX 3908 TORRANCE CA 90510-0000 | 85 : Vendor payments | | $4,200.00 | MAZDA MOTOR OF AMERICA, INC. | 0266d98c07 |
| TORRANCE MAZDA | MAZDA TORRANCE | P. O. BOX 3908 TORRANCE CA 90510-0000 | 85 : Vendor payments | | $5,500.00 | MAZDA MOTOR OF AMERICA, INC. | 387284113c |
| TORRANCE MED DENTAL CONDO | TORRANCE MED DENTAL CONDO | PO BOX 513950 C/O SCOTT MANAGEMENT CO LOS ANGELES CA 90051-3950 | MS08: Accounts Payable | | $3,510.24 | PROVIDENCE HEALTH SYSTEMS - SO CA | b945e29341 |
| TORRANCE MEMORIAL MEDICAL CENTER | TORRANCE MEMORIAL MEDICAL CENTER | 5000 AIRPORT PLAZA DR, SUITE 150 LONG BEACH, CA 90815-1260 | HS: DHS - HSA/CBO | | $35,500.00 | | 9c81d4c890 |
| TORRANCE MITSUBISHI | MITSUBISHI TORRANCE | 3131 W. PACIFIC COAST HWY TORRANCE CA 90505-0000 | 79 : Refunds | | $18,816.01 | MITSUBISHI MOTORS CREDIT OF AMERICA | 354dc7140f |
| TORRANCE PILOTS ASSOC | PILOTS ASSOC TORRANCE | 28069 ELLA RD RCH PALOS VRD CA 90275-3213 | 56 : Checking accounts, dmnd depsit | | $2,716.31 | US BANK, NA | f48c8b8c4a |
| TORRANCE PLAZA H | PLAZA H TORRANCE | 20801 S WESTERN AVE TORRANCE CA 90501 | AC06: Security Deposit | | $9,088.08 | GLOBAL PAYMENTS INC. | 03e5040165 |
| TORRANCE RADIATION ONCOLOGY ASSOC | TORRANCE RADIATION ONCOLOGY ASSOC | PO BOX 14556 TORRANCE CA 90503-0000 | IN02: Group Policy Benefits or Claim | | $3,343.63 | AETNA LIFE INSURANCE COMPANY | 7e2f7ee9b8 |
| TORRANCE RADIOLOGY MED GRP | TORRANCE RADIOLOGY MED GRP | MARI DAVID 3275 SKYPARK DR TORRANCE CA 90505-5004 | 11 : Securities | SCPIE HOLDINGS INC | $4,452.15 | SCPIE HOLDINGS INC. | a720d9fa7b |
| TORRANCE REFINING COMPANY LLC | TORRANCE REFINING COMPANY LLC | PO BOX 330 GAINESVILLE, TX 76241-0330 | AU: Auditor - Tax Division | | $3,003.31 | | 7cf44211eb |
| TORRANCE ROSCOE | ROSCOE TORRANCE | 616 S NORMANDIE APT 1109 LOS ANGELES CA 90005- | 82 : Savings accts/crdt union shrs | | $2,520.83 | CALIFORNIA FEDERAL SAVINGS & LOAN ASSN #1 | 9142be53f8 |
| TORRANCE WILLIAM L | WILLIAM L TORRANCE | 3485 MT EVEREST ST SAN DIEGO CA 92111 | IN03: Proceeds Due Beneficiaries | | $3,788.51 | PRUDENTIAL INSURANCE COMPANY | 5c2c6ba83d |
| TORRANO A J | J A TORRANO | 282 29TH ST SAN FRANCISCO CA 94131 | IN04: Proceeds from Matured Policies | | $5,578.06 | INDEPENDENT ORDER OF FORESTERS THE | 4512650501 |
| TORRANO ANTHONY FRANK | ANTHONY FRANK TORRANO | 282 29TH ST SAN FRANCISCO CA 94131-2407 | SC12: Underlying Shares/Outstand Cer | AEGON N V ORD | $2,784.03 | AEGON NV | 614f18ec6d |
| TORRANO ANTHONY J | ANTHONY J TORRANO | 282 29TH ST SAN FRANCISCO CA 94131-2407 | SC12: Underlying Shares/Outstand Cer | AEGON N V ORD | $2,784.03 | AEGON NV | 2e88d78510 |
| TORRANO SHIRLEY | SHIRLEY TORRANO | 715 W CAPISTRANO WAY SAN MATEO CA 94402-2012 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,094.92 | PG&E CORPORATION - COMMON | c84aeba1fd |
| TORRE ALBERT D | ALBERT D TORRE | 0 | IN03: Proceeds Due Beneficiaries | | $4,961.15 | JHUSA JOHN HANCOCK LIFE INS CO USA | 09fbf4905a |
| TORREALVA HILDA N | HILDA N TORREALVA | JUAREZ 8 COATEPEC TIANGUISTENCO | 56 : Checking accounts, dmnd depsit | | $5,222.54 | BANK OF AMERICA - CALIFORNIA-NORTH | 0bd7748796 |
| TORRE ANGLERS INC | TORRE ANGLERS INC | 10949 TECHNOLOGY PL STE A SAN DIEGO CA 92127-1881 | AC01: Checking Accounts | | $3,230.98 | U.S. BANK N.A. | 8bbc220c52 |
| TORRE ANTHONY D | ANTHONY D TORRE | 1121 MC FARLAND AVE WILMINGTON CA 00000- | 76 : Other | | $3,287.05 | HSBC TAXPAYER FINANCIAL SERVICES INC G/L | 9a5a1d03c0 |
| TORREBLANCA CARLOS LOMBERA | CARLOS LOMBERA TORREBLANCA | 2203 ADDISON AVE EAST PALO ALTO CA 94303 | CK01: Cashier's Checks | | $6,046.77 | BANK OF AMERICA - CALIFORNIA | 56e2fd9a62 |
| TORREBLANCA ELSA CARDE D | TORREBLANCA ELSA CARDE D | P O BOX 52-A SAN YSIDRO CA 92112-0052 | 83 : Time deposits, CD accounts | | $3,507.77 | WELLS FARGO BANK, N.A., CHULA VISTA CENTER | d762de3a9a |
| TORRE CARMELA D | CARMELA D TORRE | 395 E SAN YSIDRO BLVD SPC NO1 SAN YSIDRO CA 92173-2750 | 82 : Savings accts/crdt union shrs | | $6,379.25 | WELLS FARGO BANK, N.A. | 1911e43e5b |
| TORRE CARMELO | CARMELO TORRE | 1134 WILGART WAY SALINAS CA 93901-3005 | IR01: IRA - Cash | | $3,049.60 | NATIONAL FINANCIAL SERVICES LL | a3c306b546 |
| TORRE CAROLINE G | CAROLINE G TORRE | BOX 26489 SAN FRANCISCO CA 94126-6489 | SC01: Dividends | | $6,048.00 | DOW CHEMICAL COMPANY THE | a899959639 |
| TORRECILLA ALFREDO | ALFREDO TORRECILLA | 1243 N MANSFIELD AVE APT 8 LOS ANGELES CA 90038-1123 | SC08: Shares of Stocks (Rtrnd by PO) | EATON CORP NEW | $3,324.49 | EATON CORP PLC | f8249a9f84 |
| TORRECILLA ALFREDO | ALFREDO TORRECILLA | 1243 N MANSFIELD AVE APT 8 LOS ANGELES CA 90038-1123 | SC12: Underlying Shares/Outstand Cer | EATON CORP NEW | $3,324.49 | EATON CORPORATION PLC | ed0ad0df24 |
| TORRE ELMO | ELMO TORRE | SAN BRUNO CA 0 | IN03: Proceeds Due Beneficiaries | | $4,335.42 | METROPOLITAN LIFE INSURANCE COMPANY | 92b2bc659c |
| TORRE ELMO ESTATE | ELMO TORRE ESTATE | 1821 DONNER AVE SAN BRUNO CA 94066 | IN03: Proceeds Due Beneficiaries | | $4,335.42 | METROPOLITAN LIFE INSURANCE COMPANY | d6daedb204 |
| TORRE FRANCA ANTONIO F | TORRE FRANCA ANTONIO F | 2621 PRESCOTT RD SPC 154 MODESTO CA 95350 | IN03: Proceeds Due Beneficiaries | | $11,131.69 | NEW YORK LIFE INSURANCE CO. | adc19dc68a |
| TORREFRANCA TYESHA | TYESHA TORREFRANCA | 3350 SHELBY AVE STE 300 ONTARIO CA 91764 | MS16: Misc Outstanding Checks | | $3,000.00 | GAB ROBINS NORTH AMERICA INC. | e2d3b312a9 |
| TORRE FRANCISCO | FRANCISCO TORRE | 1333 S EASTERN AVE COMMERCE CA 90040 | AC02: Savings Accounts | | $22,017.34 | BANC OF CALIFORNIA | 0220d31753 |
| TORRE GARY J | GARY J TORRE | BOX 26489 SAN FRANCISCO CA 94126-6489 | SC01: Dividends | | $6,048.00 | DOW CHEMICAL COMPANY THE | e4f985826a |
| TORREGOSA EUFRACIA G | EUFRACIA G TORREGOSA | 13808 RAMONA BLVD BALDWIN PARK CA 91706-4146 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,312.98 | PRUDENTIAL FINANCIAL INC | c5328fdaa0 |
| TORREGROSSA GABRIEL | GABRIEL TORREGROSSA | 7136 HYATT ST SAN DIEGO CA 92111-6125 | AC03: Mature CD or Save Cert | | $3,625.51 | BANK OF AMERICA - CALIFORNIA | 0fff46b845 |
| TORRE ISAAC FERNANDO | ISAAC FERNANDO TORRE | 601 PACHECO RD SPC 32 BAKERSFIELD CA 93307-4861 | AC01: Checking Accounts | | $15,130.39 | JPMORGAN CHASE BANK N.A. (703) | c3ca82e452 |
| TORRE,JAMES R | JAMES R TORRE | 10813 WOODLEY AVE GRANADA HILLS, CA 91344-5352 | TT: TTC - Tax Defaulted Land | | $4,290.07 | | 58dc72fac5 |
| TORRE JOSEPHINE A | JOSEPHINE A TORRE | 10813 WOODLEY AVE GRANADA HILLS CA 91344-5352 | IN01: Indiv Policy Ben or Claim Paym | | $76,632.32 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 46dfb217c0 |
| TORRE JOSEPH J | JOSEPH J TORRE | 10813 WOODLEY AVE GRANADA HILLS CA 91344-5352 | AC03: Mature CD or Save Cert | | $22,888.84 | WELLS FARGO BANK NA | 3cc10e9445 |
| TORRELLAS MAGDA | MAGDA TORRELLAS | PO BOX 1525 WEST COVINA CA 91793 | CK15: Other Outstanding Official Cks | | $16,411.75 | BANK OF AMERICA - NORTH CAROLINA | 83408e815c |
| TORRELL U/CA/UTMA KAITLIN | U/CA/UTMA KAITLIN TORRELL | 1441 HILLSIDE DR SAN RLOS CA 94070 | SC20: Credit Balances | | $3,021.68 | CITIGROUP | e81a268204 |
| TORRE MARGARET | MARGARET TORRE | 1121 MC FARLAND AVE WILMINGTON CA 00000- | 76 : Other | | $3,287.05 | HSBC TAXPAYER FINANCIAL SERVICES INC G/L | 9c079d7460 |
| TORRE MARITZA | MARITZA TORRE | 0 | AC03: Mature CD or Save Cert | | $35,419.28 | BANC OF CALIFORNIA | 9f4275ffce |
| TORRE MARTINEZ ALFONSO D | TORRE MARTINEZ ALFONSO D | PO BOX 432031 SAN YSIDRO CA 92143-2031 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $7,548.83 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | a94625ef90 |
| TORRENCE ANDREA | ANDREA TORRENCE | 60 N PECOS ROAD 1040 LAS VEGAS NV 89101 | MS17 - MISC INTANGIBLE PERSONAL PROP | | $7,956.58 | METABANK | 1390193f34 |
| TORRENCE DELIA B | DELIA B TORRENCE | 2214 TORRANCE BLVE STE 200 TORRANCE CA 90501-2558 | IN04: Proceeds from Matured Policies | | $5,145.61 | TRANSAMERICA LIFE INSURANCE COMPANY 0120 | 3e0899cb39 |
| TORRENCE FARM IMPLEMENT CO | TORRENCE FARM IMPLEMENT CO | PO BOX C HEBER CA 92249-0260 | SC12: Underlying Shares/Outstand Cer | Multiple | $16,536.03 | METLIFE INC | 0cdd324c17 |
| TORRENCE GERALD A III | GERALD A TORRENCE III | 317 LUPE AVE NEWBURY PARK CA 91320-3231 | AC01: Checking Accounts | | $16,505.63 | UNION BANK N.A. | bf54018484 |
| TORRENCE JAMES | JAMES TORRENCE | 5020 HAVEN PL APT 214 DUBLIN CA 94568 | CK01: Cashier's Checks | | $32,693.35 | BANK OF AMERICA - CALIFORNIA | 48958431e1 |
| TORRENCE JOHN R | JOHN R TORRENCE | 5365 BALBOA AVE SAN DIEGO CA 92117 | AC02: Savings Accounts | | $4,778.51 | CALIFORNIA CREDIT UNION | 30ddbf281a |
| TORRENCE LINDA L | LINDA L TORRENCE | 5365 BALBOA AVE SAN DIEGO CA 92117 | AC02: Savings Accounts | | $4,778.51 | CALIFORNIA CREDIT UNION | 57eadd4ef3 |
| TORRENCE M E | E M TORRENCE | 670 BEL AIR DRIVE VISTA 92083- | 73 : Liquidating funds | | $13,955.28 | VALLEY FIRST FEDERAL S & L C O F D I C | ebeb1cef5e |
| TORRENCE MICHEAL | MICHEAL TORRENCE | 5020 HAVEN PL APT 214 DUBLIN CA 94568 | CK01: Cashier's Checks | | $32,693.35 | BANK OF AMERICA - CALIFORNIA | eca4e7dd61 |
| TORRENCE PAUL L | PAUL L TORRENCE | 4304 VIA PINZON PALOS VERDES ES CA 90274- | 68 : Insurance claim checks | | $2,830.57 | METROPOLITAN LIFE INSURANCE COMPANY | 15dbb1fc56 |
| TORRENCE PAUL L | PAUL L TORRENCE | PLS VRDS EST CA 90274-1556 4304 VIA PINZON PALOS VERDES ESTATES CA 90274-1556 | SC16: Mutual Funds | PUTNAM CALIF TAX EXMPT INCM FD A | $18,454.75 | PUTNAM CA TAX EXEMPT INCOME-A | a3f9e4135c |
| TORRENCE R B | B R TORRENCE | 4075 PORTE LA PAZ # 173 SAN DIEGO CA 92122 | MS01: Wages, Payroll, Salary | | $5,791.52 | HAMILTON SUNSTRAND INC - UTC | 3055b3ab50 |
| TORRENCE W A | A W TORRENCE | 670 BEL AIR DRIVE VISTA 92083- | 73 : Liquidating funds | | $13,955.28 | VALLEY FIRST FEDERAL S & L C O F D I C | cd30b48fdc |
| TORRENTOS TOMAS PUENTES | TOMAS PUENTES TORRENTOS | 12306 WICKS STREET SUN VALLEY CA 91352 | TR04: Escrow Accounts | | $3,865.00 | FIRST AMERICAN TITLE COMPANY | ad576163cc |
| TORRERO ALDO C | ALDO C TORRERO | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f890a32f69 |
| TORRE ROBERT | ROBERT TORRE | 1560 MERCED ST RICHMOND CA 94804 | IN03: Proceeds Due Beneficiaries | | $3,623.77 | METROPOLITAN LIFE INSURANCE COMPANY | 865f819a3f |
| TORRERO PEREZ ELVIRA G | TORRERO PEREZ ELVIRA G | C/O ELVIRA MISCHEL UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | MUFG UNION BANK N.A. | 1f75ed59dd |
| TORRERO PEREZ ELVIRA G | TORRERO PEREZ ELVIRA G | C/O ELVIRA MISCHEL UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | MUFG UNION BANK N.A. | ba653b9c75 |
| TORRES | TORRES | 1402 E FLORIDA PL ANAHIEM CA 92805 | AC01: Checking Accounts | | $2,660.40 | SELECT PORTFOLIO SERVICING | fd1a1066f8 |
| TORRES ABEL L | ABEL L TORRES | 40335 WINCHESTER RD STE E 524 TEMECULA CA 92591 | AC01: Checking Accounts | | $5,472.47 | PROVIDENT SAVINGS BANK | 7b35826c93 |
| TORRES ABEL MARTA | ABEL MARTA TORRES | 23304 STIRRUP DR DIAMOND BAR CA 91765 | IN01: Indiv Policy Ben or Claim Paym | | $15,000.00 | CALIFORNIA AUTOMOBILE INSURANCE COMPANY | fe1f0effb9 |
| TORRES ABRAHAM | ABRAHAM TORRES | 1475 DELANY STREET POMONA CA 91767 | TR04: Escrow Accounts | | $5,000.00 | FNF UTC LLC | a2d8c2091a |
| TORRES ADELINE | ADELINE TORRES | 40166 MICHELLE ST FREMONT CA 94538-2918 | IN06: Unidentified Remittances | | $9,187.61 | METROPOLITAN LIFE INSURANCE COMPANY | ca87e796f5 |
| TORRES ADRIANA | ADRIANA TORRES | 464 CALIFORNIA ST SAN FRANCISCO CA 94104- | 11 : Securities | WELLS FARGO & CO | $6,304.93 | WELLS FARGO & CO %SSB | 4bd33b80a6 |
| TORRES ADRIAN MARCELO | ADRIAN MARCELO TORRES | 22627 WESTPORT LN NUEVO CA 92567-0000 | AC02: Savings Accounts | | $4,955.64 | BANK OF AMERICA - CALIFORNIA | b92efb896e |
| TORRES AGRIIPINA J | AGRIIPINA J TORRES | 1451 W WEDGEWOOD ST RIALTO CA 92376-3882 | 82 : Savings accts/crdt union shrs | | $25,795.56 | WASHINGTON MUTUAL BANK FA | 18a09ce453 |
| TORRES AGUSTIN | AGUSTIN TORRES | 824 W CAMERON AVE WEST COVINA CA 91790-4136 | AC01: Checking Accounts | | $2,828.42 | WELLS FARGO BANK NA APECS 1 | 2ad297e09f |
| TORRES AGUSTIN | AGUSTIN TORRES | 824 W CAMERON AVE WEST COVINA CA 91790-4136 | AC02: Savings Accounts | | $3,643.73 | WELLS FARGO BANK NA APECS 1 | c623eaddf4 |
| TORRES AGUSTIN | AGUSTIN TORRES | C/O COUNTRY VIEW 16717 DOUBLEGROVE ST LA PUENTE CA 91744-1521 | SC13: Funds for Liquidation | | $29,498.20 | US BANCORP FUND SERVICES LLC | c4811b3f9d |
| TORRES AL | AL TORRES | 17730 LASSEN 231 NORTHRIDGE CA 91325 | MS14: Pension and Profit Sharing | | $3,178.94 | U.S. BANK - PARS | d6c6616a3b |
| TORRES ALBERT | ALBERT TORRES | 8922 MEMORY LN AUBURN CA 95602 | IN01: Indiv Policy Ben or Claim Paym | | $3,040.31 | TRINITY UNIVERSAL INSURANCE CO | f99190b2a2 |
| TORRES ALBERT | ALBERT TORRES | 59 ALBION SAN FRANCISCO CA 94103 | 62 : Death benefits | | $5,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 57f2d424bc |
| TORRES ALB OCTAVIO A | TORRES ALB OCTAVIO A | 772 A DOROTHY ST CHULA VISTA CA 91911 | MS14: Pension and Profit Sharing | | $2,660.34 | U.S. BANK - PARS | 618717f06b |
| TORRES ALEXANDER | ALEXANDER TORRES | 1238 W CRUCES ST WILMINGTON CA 90744 | MS01: Wages, Payroll, Salary | | $2,627.11 | PACIFIC MARITIME ASSOCIATION | bdba6b0132 |
| TORRES ALFONSO | ALFONSO TORRES | 141 SENTER RD SAN JOSE CA 95111 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 91827a178c |
| TORRES ALFONSO | ALFONSO TORRES | 924 CORREO FEDERAL PACIFIC SAN DIEGO CA 92143-0000 | 12 : Securities exchanged for cash | | $5,809.00 | PRINCIPAL FINANCIAL GROUP DEMUTUALIZATION (CA) | 92d53dad9d |
| TORRES ALFONSO | ALFONSO TORRES | 7386 NICHOLAS PLACE WINTON CA 95388 | IN01: Indiv Policy Ben or Claim Paym | | $2,732.17 | FIRE INSURANCE EXCHANGE | 6e88f58067 |
| TORRES ALFONSO | ALFONSO TORRES | 7386 NICHOLAS PLACE WINTON CA 95388 | IN01: Indiv Policy Ben or Claim Paym | | $5,121.60 | FIRE INSURANCE EXCHANGE | 5b5117155f |
| TORRES ALFONSO | ALFONSO TORRES | 9608 1 2 SAN CARLOS SOUTH GATE CA 90280 | IN03: Proceeds Due Beneficiaries | | $5,284.24 | PRUDENTIAL INSURANCE COMPANY | 181a086815 |
| TORRES ALFONSO L | ALFONSO L TORRES | P O BOX 604 THERMAL CA 92274- | 82 : Savings accts/crdt union shrs | | $2,783.76 | GREAT WESTERN BANK | 6337b103ad |
| TORRES ALFRED | ALFRED TORRES | 3697 W MENLO AVE HEMET CA 92545 | IN05: Premium Refund | | $2,709.27 | TRINITY UNIVERSAL INSURANCE | cc343a7a4f |
| TORRES ALICE A | ALICE A TORRES | 1075 105TH AVE OAKLAND CA 94603- | 11 : Securities | METLIFE INC | $6,922.32 | METLIFE, INC | 92b02e834b |
| TORRES ALVARO | ALVARO TORRES | 14733 CAMEO AVE NORWALK CA 90650-6011 | MS16: Misc Outstanding Checks | | $3,232.29 | CHAVEZ V LUMBER LIQUIDATORS FUND USDCNDC | 7f653b3438 |
| TORRES AMALIA | AMALIA TORRES | 2501 THORNTON AVENUE BURBANK CA 91504-3359 | 11 : Securities | CEC ENTERTAINMENT INC | $2,560.34 | CEC ENTERTAINMENT | 0f6b599390 |
| TORRES AMALIA | AMALIA TORRES | 0 | CK01: Cashier's Checks | | $3,014.62 | WELLS FARGO BANK NA | 5d67af4e53 |
| TORRES AMPARO | AMPARO TORRES | UNKNOWN CA 0 | TR04: Escrow Accounts | | $3,000.00 | FIRST AMERICAN TITLE COMPANY | 49b325a398 |
| TORRES ANA | ANA TORRES | 703 W ALMOND ST COMPTON CA 90220 | CK15: Other Outstanding Official Cks | | $3,016.10 | SBB&T RAL FUNDING CORPORATION | 8412946179 |
| TORRES ANA CAROLINA | ANA CAROLINA TORRES | 15301 KINGSBURY ST MISSION HILLS CA 91345-2029 | AC03: Mature CD or Save Cert | | $40,372.49 | JPMORGAN CHASE BANK N.A. (703) | 70ab0ca73b |
| TORRES ANDREANNA R | ANDREANNA R TORRES | 1301 HEARST AVE. #5 BERKELEY CA 94702 | SC16: Mutual Funds | SCHWAB 1000 FUND | $3,084.45 | CHARLES SCHWAB & CO. INC | fa948c97e5 |
| TORRES ANDREW | ANDREW TORRES | 15765 VENTURA BLVD STE 200 ENCINO CA 91436 | CK15: Other Outstanding Official Cks | | $11,755.18 | BANK OF AMERICA - NORTH CAROLINA | ce72cf808f |
| TORRES ANGELICA | ANGELICA TORRES | UNKNOWN - | TR04: Escrow Accounts | | $5,000.00 | NORTH AMERICAN TITLE CO | 738a07b9bc |
| TORRES ANGELICA | ANGELICA TORRES | 12120 BONWOOD RD EL MONTE CA 91732-3809 | IN07: Other Amounts Due Under Policy | | $13,073.67 | PRUDENTIAL INSURANCE COMPANY | 7758739378 |
| TORRES ANNA A | ANNA A TORRES | 312 E COOK ST STE C SANTA MARIA CA 93454-5162 | AC03: Mature CD or Save Cert | | $8,910.53 | MUFG UNION BANK N.A. | 3efd0a1987 |
| TORRES ANTHONY N | ANTHONY N TORRES | 167 SUNWOOD MEADOWS PL SAN JOSE CA 95119 | IN04: Proceeds from Matured Policies | | $12,684.28 | TIAA - TEACHERS INSURANCE & ANNUITY ASSO | 3b1bb79c42 |
| TORRE SANTINA B | SANTINA B TORRE | 171 E VISTA AVE DALY CITY CA 94014-1827 | IN03: Proceeds Due Beneficiaries | | $4,961.15 | JHUSA JOHN HANCOCK LIFE INS CO USA | a3226ad97f |
| TORRES ANTONIO | ANTONIO TORRES | 2068 NEBRASKA AVE SELMA CA 93662- | 76 : Other | | $2,509.66 | PRUDENTIAL INSURANCE COMPANY | 44ff6f8575 |
| TORRES ANTONIO | ANTONIO TORRES | 300 CALIENTE DRIVE CALIENTE NV 89008 | MS17 - MISC INTANGIBLE PERSONAL PROP | | $9,170.25 | METABANK | 30f77b93c6 |
| TORRES ANTONIO | ANTONIO TORRES | 156 W VERNON AVE LOS ANGELES CA 90037-2714 | SC13: Funds for Liquidation | | $3,040.00 | BLACKSTONE GROUP LP (BH HOTELS LLC) | 4e46d461bc |
| TORRES ANTONIO | ANTONIO TORRES | 1769 SAINT HELENA ST SEASIDE CA 93955 | IN03: Proceeds Due Beneficiaries | | $5,145.31 | COLONIAL PENN LIFE INSURANCE COMPANY | 4f6e75af29 |
| TORRES ANTONIO G | ANTONIO G TORRES | 12317 HORLEY AVE DOWNEY CA 90242 | 11 : Securities | CAESARS WORLD INC | $10,125.00 | CAESARS WORLD INC %SSB | c5ef34134a |
| TORRES ARMIDA | ARMIDA TORRES | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | 58e84d05a0 |
| TORRES ARNOLD S | ARNOLD S TORRES | 1331 BENDER AVE COVINA CA 91724 | AC03: Mature CD or Save Cert | | $10,874.04 | FDIC-10007-INDYMAC | 26487facb3 |
| TORRES ARSENIO M JR | ARSENIO M TORRES JR | 750 GLENVIA ST APT 306 GLENDALE CA 91206- | 56 : Checking accounts, dmnd depsit | | $3,834.34 | BANK OF AMERICA | 6238c19656 |
| TORRES ARTURO | ARTURO TORRES | 9540 COTTONWOOD AVE HESPERIA CA 92345 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e114b7f3f6 |
| TORRES ARTURO | ARTURO TORRES | 3716 CLARK AVE LONG BEACH CA 90808-1724 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,645.32 | BOEING CO | 79447071e3 |
| TORRES AURORA | AURORA TORRES | 676 JORDAN WAY HAYWARD CA 94541 | IN04: Proceeds from Matured Policies | | $12,752.09 | WILCO LIFE INSURANCE COMPANY | 0a91fb9583 |
| TORRES BALBINA | BALBINA TORRES | 1615 YOSEMITE DR APT 108 EAGLE ROCK CA 90041-2881 | AC02: Savings Accounts | | $11,013.24 | WELLS FARGO BANK NA | b71e639748 |
| TORRES BASILIO | BASILIO TORRES | 10931 CAMINITO ARCADA SAN DIEGO CA 92131-3668 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $2,515.37 | IBM | bd2058c366 |
| TORRES BETTY | BETTY TORRES | BIG BEAR LAKE CA 92315- | 11 : Securities | SNOW SUMMIT SKI CORP | $2,773.89 | SNOW SUMMIT SKI CORP | 66b71ecaa2 |
| TORRES BILLY | BILLY TORRES | 350 17TH ST APT 319 SAN DIEGO CA 92101- | 61 : Credit balances | | $3,430.82 | CFT190 FRANKLIN CAPITAL CORPORATION | e6a3aa03fc |
| TORRES BILLY L | BILLY L TORRES | 21721 MONETA AVE CARSON CA 90745-2838 | MS05: Customer Overpayments | | $4,354.21 | UNITED HEALTHCARE SERVICES INC | f1e7c51425 |
| TORRES BRANDIE | BRANDIE TORRES | 48540 PECHANGA RD TEMECULA CA 92592-3987 | IN01: Indiv Policy Ben or Claim Paym | | $3,714.82 | STATE FARM MUTUAL AUTOMOBILE INS CO | dc7ec085b8 |
| TORRES BRENDA | BRENDA TORRES | 8429 WILLIS AVE APT A PANORAMA CITY CA 91402 | IN01: Indiv Policy Ben or Claim Paym | | $4,758.36 | LINCOLN GENERAL INSURANCE COMPANY | 59ff104c85 |
| TORRES CAMERINA | CAMERINA TORRES | 10839 1/2 E MULHALL ST EL MONTE CA 91731-0000 | MS17: Misc Intangible Property | | $2,992.10 | COMERICA BANK | 53efbb9722 |
| TORRES CARINA DACLAG | CARINA DACLAG TORRES | 32753 REGENTS BLVD UNION CITY CA 94587-5408 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,200.74 | PRINCIPAL FINANCIAL GROUP INC | fa05371741 |
| TORRES CARMEN A | CARMEN A TORRES | CALLE SATURNO 90-131 QTA BELSAY TRIGAL NORTE VALENCIA | AC03 - MATURED CDS OR SAVINGS CERT | | $114,690.53 | CITIBANK NA | 42a3f0ed48 |
| TORRES CARMEN JANNETT | CARMEN JANNETT TORRES | AV EL BOSQUE CHACAITO TORRES CREDICARD MIRANDA PISO 14 OFICINA 144 1050 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $83,907.19 | APPLE INC | 8ee4e2f61f |
| TORRES CASSANDRA | CASSANDRA TORRES | 13824 DANBROOK DR WHITTIER CA 90605 | MS14: Pension and Profit Sharing | | $6,565.99 | U.S. BANK - PARS | 0c375e2800 |
| TORRES CATHERINE F | CATHERINE F TORRES | 1901 LOMITA A 2 LOMITA CA 90717 | IN03: Proceeds Due Beneficiaries | | $13,238.47 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 1facd77d2f |
| TORRES CELSA G | CELSA G TORRES | 9370 DORRINGTON PL ARLETA CA 91331-5928 | 82 : Savings accts/crdt union shrs | | $3,341.02 | CALIFORNIA FEDERAL BANK | ec884c9cbb |
| TORRES CESAR GARCIA | CESAR GARCIA TORRES | CA 0 | CT01: Escrow Funds | | $2,525.21 | NEW MILLENNIUM ESCROW INC | 173d6071f9 |
| TORRES CHRISTINA | CHRISTINA TORRES | 0 | IN01: Indiv Policy Ben or Claim Paym | | $4,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | aa0ceb018c |
| TORRES CHRISTINA | CHRISTINA TORRES | 981 WHITNEY RANCH DR APT 721 HENDERSON NV 89014-0000 | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | | $5,538.10 | SANTA BARBARA BANK & TRUST N A | d9d1e30f88 |
| TORRES CHRISTINE | CHRISTINE TORRES | | CK01: Cashier's Checks | | $3,000.00 | PROVIDENT SAVINGS BANK | effbf3dc00 |
| TORRES CHRISTOPHER P | CHRISTOPHER P TORRES | 100 HOLLINS CT LINCOLN CA 95648 | MS14: Pension and Profit Sharing | | $2,791.70 | U.S. BANK - PARS | 1e8d1691ce |
| TORRES CIRILO TORRES | CIRILO TORRES TORRES | 2690 THORPE AVE LOS ANGELES CA 90065-1128 | TR04: Escrow Accounts | | $3,300.00 | FIRST AMERICAN TITLE COMPANY | c53ce23823 |
| TORRES CLARA A | CLARA A TORRES | 1467 ALMADOR TER ATWATER CA 95301 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d0fc349144 |
| TORRES CLARO | CLARO TORRES | 1972 CHAPEL DR CAMARILLO CA 93010 | CK10: Expense Checks | | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 71d7220177 |
| TORRES CRISTELA | CRISTELA TORRES | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA | 5b921b00e9 |
| TORRES CRISTINA L | CRISTINA L TORRES | 1642 LARKIN STREET APT 9 SAN FRANCISCO CA 94109-3731 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $33,340.97 | UBS FINANCIAL SERVICES INC. | 36b627b4fe |
| TORRES CRISTINA L | CRISTINA L TORRES | 1642 LARKIN STREET APT 9 SAN FRANCISCO CA 94109-3731 | SC20: Credit Balances | | $5,424.19 | UBS FINANCIAL SERVICES INC. | 7fb816eac6 |
| TORRES DAHLIA L | DAHLIA L TORRES | PO BOX 856 BEAUMONT CA 92223-0856 | SC13: Funds for Liquidation | | $2,900.00 | SEARS HOLDINGS CORPORATION | 353d32566c |
| TORRES DAISY L | DAISY L TORRES | P O BOX 201242 LOS ANGELES CA 90006 | MS14: Pension and Profit Sharing | | $3,113.83 | U.S. BANK - PARS | f4085be8bd |
| TORRES DANIEL | DANIEL TORRES | 703 MADISON AVE CHULA VISTA CA 91910 | CK15: Other Outstanding Official Cks | | $3,011.76 | LOANCARELLC | a9f8687fda |
| TORRES DANIEL A | DANIEL A TORRES | 199 CHATTANOOGA ST SAN FRANCISCO CA 94114- | 11 : Securities | TRANSAMERICA CORPORATION | $5,339.60 | TRANSAMERICA CORP | 5ba8dcc44d |
| TORRES DANIEL G | DANIEL G TORRES | 6551 WOODLEY AVE APT 7 VAN NUYS CA 91406 | IN01: Indiv Policy Ben or Claim Paym | | $3,279.39 | ALLIANCE UNITED INS. CO LLC | 2875aa3e84 |
| TORRES DAVID | DAVID TORRES | COYUCA ZIHUATANE COL CA | 68 : Insurance claim checks | | $2,839.23 | STATE COMPENSATION INSURANCE FUND | 230dc6385f |
| TORRES DAVID | DAVID TORRES | 4943 DUNES CI OXNARD CA 93035 | IR01: IRA - Cash | | $2,948.21 | MILLENNIUM TRUST COMPANY LLC | 99a4116d2a |
| TORRES DAVID | DAVID TORRES | 11750 TARA LN ADELANTO CA 92301-3788 | SC12: Underlying Shares/Outstand Cer | WASTE MANAGEMENT INC | $3,358.20 | MORGAN STANLEY GRA | 8ae33bc85c |
| TORRES DAVID | DAVID TORRES | 4765 SANTA ANA ST #31 CUDAHY CA 90201 | IN01: Indiv Policy Ben or Claim Paym | | $3,500.00 | INSURANCE COMPANY OF THE WEST | 7f97e00ff5 |
| TORRES DELORES A | DELORES A TORRES | 2185 CLARKE AVE PALO ALTO CA 94303-1920 | SC01: Dividends | | $3,515.73 | MANULIFE FINANCIAL CORPORATION | 2ece6d0871 |
| TORRESDEY JESUS | JESUS TORRESDEY | MURRIETA RD 1965 PERRIS CA 92571 | TR04: Escrow Accounts | | $2,852.80 | AMERICAN HM MORTGAGE SERV INC | 0a1e9e726f |
| TORRES DIANE | DIANE TORRES | 32221 ALIPAZ ST APT 241 SAN JUAN CAPISTRANO CA 92675 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ce4598bbb2 |
| TORRES D N | N D TORRES | 11637 BELLFLOWER BLVD 215 DOWNEY CA 90241 | MS14: Pension and Profit Sharing | | $2,831.99 | U.S. BANK - PARS | 091bcef241 |
| TORRES DON | DON TORRES | 1540 N CENTER ST STOCKTON CA 95204 | MS16: Misc Outstanding Checks | | $2,645.79 | COUNTRYWIDE FORECLOSURE RELIEF PROGRAM S | 41f05251fd |
| TORRES DONZELLA J | DONZELLA J TORRES | 2833 55TH ST W ROSAMOND CA 93560 | AC02: Savings Accounts | | $7,205.27 | ZIONS BANCORPORATION NA | 812bf69acb |
| TORRES DORIS I | DORIS I TORRES | 6000 COLDWATER CYN APT 11 VALLEY GLEN CA 91606-0431 | AC03: Mature CD or Save Cert | | $24,299.97 | CITIBANK NA | 386236109c |
| TORRES EDEN | EDEN TORRES | 1827 OAK WOOD AVE ARCADIA CA 91006 | AC01: Checking Accounts | | $15,888.00 | NYB CITIBANK NA | f647ed9ee2 |
| TORRES EDITH G | EDITH G TORRES | 4656 MONTMARTRE PARK CT FREMONT CA 94538 | SC16: Mutual Funds | LMP CLEARBRIDGE LG CAP VALUE FD 1 | $2,712.56 | PRIMERICA SHAREHOLDER SERVICES | f2e6d55ca8 |
| TORRES EDUARDO J | EDUARDO J TORRES | 1827 OAK WOOD AVE ARCADIA CA 91006 | AC01: Checking Accounts | | $15,888.00 | NYB CITIBANK NA | dec94126d5 |
| TORRES EFRAIN F | EFRAIN F TORRES | 231 S VICTORY BLVD APT A BURBANK CA 91502-3100 | AC01: Checking Accounts | | $5,563.00 | WELLS FARGO BANK NA | 387a36379e |
| TORRES ELENA | ELENA TORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 06817cf6e9 |
| TORRES ELENA B | ELENA B TORRES | BENEFICIARY: GABRIEL TORRES 1422 E MAPLE STREET GLENDALE CA 91205 | IN03: Proceeds Due Beneficiaries | | $3,401.62 | MUTUAL OF AMERICA | 9ef8ef409a |
| TORRES ELIDA E | ELIDA E TORRES | 12448 221ST ST HAWAIIAN GARDENS CA 90716-1704 | SC13: Funds for Liquidation | | $7,828.00 | GENERAL ELECTRIC CO | f7c069ea56 |
| TORRES ELIZABETH | ELIZABETH TORRES | 10307 SAN VINCENTE AVE SOUTH GATE CA 90280 | MS14: Pension and Profit Sharing | | $2,697.54 | U.S. BANK - PARS | 2730b14904 |
| TORRES ELIZABETH C | ELIZABETH C TORRES | 1827 OAK WOOD AVE ARCADIA CA 91006 | AC01: Checking Accounts | | $15,888.00 | NYB CITIBANK NA | 9709898309 |
| TORRES ELIZABETH V | ELIZABETH V TORRES | CA 0 | TR04: Escrow Accounts | | $4,000.00 | FNF UTC LLC | 41ce38a247 |
| TORRES EMERLINDA | EMERLINDA TORRES | 10932 CARMENITA RD WHITTIER CA 90605-3238 | AC01: Checking Accounts | | $4,272.89 | U.S. BANK N.A. | b84a2701f1 |
| TORRES EMMANUEL | EMMANUEL TORRES | 104 COVENTRY HERCULES CA 94547-3643 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $6,387.20 | INVESCO INVESTMENT SVCS INC | f9c30997a2 |
| TORRES ENRIQUE A | ENRIQUE A TORRES | 12065 KILGORE ST MORENO VALLEY CA 92557-7809 | SC12: Underlying Shares/Outstand Cer | ALLERGAN INC | $2,978.27 | ALLERGAN INC | 2caef298cb |
| TORRES ER | ER TORRES | 660 W 15TH STREET SAN PEDRO CA 90731 | MS14: Pension and Profit Sharing | | $2,962.69 | U.S. BANK - PARS | f85c00c551 |
| TORRES ERIC | ERIC TORRES | 9 1/2 PARK ST HOLLISTER CA 95023 | IN01: Indiv Policy Ben or Claim Paym | | $3,958.04 | PROGRESSIVE WEST INSURANCE COM | d1fad173f9 |
| TORRES ERICA | ERICA TORRES | 1447 E 111 ST LOS ANGELES CA 90059-0000 | CK15: Other Outstanding Official Cks | | $4,709.10 | UNION BANK N.A. | 118fb921c0 |
| TORRES ERICA | ERICA TORRES | 1700 DAILY AVE APT 81 CORCORAN CA 93212 | IN02: Group Policy Benefits or Claim | | $2,845.80 | PROGRESSIVE CHOICE INSURANCE C | da0fa718db |
| TORRES ERIC S | ERIC S TORRES | 1245 CEDAR AVE LONG BEACH CA 90813 | IN02: Group Policy Benefits or Claim | | $2,909.28 | ANTHEM INC | 909f433139 |
| TORRES ERNESTO O | ERNESTO O TORRES | PO BOX 426 WILLITS CA 95490 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 38cf58fe10 |
| TORRES ESTATE BEATRICE | ESTATE BEATRICE TORRES | 4735 E TURNER AVE FRESNO CA 93702 | IN03: Proceeds Due Beneficiaries | | $2,751.48 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 5565912895 |
| TORRES ESTATE OF ESPERANZA | TORRES ESTATE OF ESPERANZA | 27 BEHLER RD WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | | $3,270.06 | MID-WEST NATIONAL LIFE INS. CO | ccdd41e021 |
| TORRES ESTHER C | ESTHER C TORRES | 746 LONG BEACH DR COLTON CA 92324 | IN03: Proceeds Due Beneficiaries | | $6,173.18 | PRUDENTIAL INSURANCE COMPANY | 696aa7c8d9 |
| TORRES FAMILY TRUST DATED MARCH 9 | TORRES FAMILY TRUST DATED MARCH 9 | 23222 VIA CALISERO VALENCIA CA 91355-3042 | AC01: Checking Accounts | | $4,727.49 | JPMORGAN CHASE BANK N.A. (703) | 7c4be34359 |
| TORRES FEDERICO | FEDERICO TORRES | 5629 CANBERRY AVE TEMPA CITY CA 91780 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f95d8227b9 |
| TORRES FELY | FELY TORRES | 136 S VIRGIL STREET 201 LOS ANGELES CA 90004-6097 | SC10: Unexchanged Stock of Succ Corp | RADNET INC | $3,427.45 | RADNET INC | 94a78188b9 |
| TORRES FERMIN HIGUERA | FERMIN HIGUERA TORRES | 4851 S JUSTINE ST CHICAGO IL 60609-4225 | AC01: Checking Accounts | | $5,925.00 | JPMORGAN CHASE BANK N.A. (703) | d1182e3b3f |
| TORRES FERNANDO | FERNANDO TORRES | 1030 W WARNER AVE SANTA ANA CA 92707-3147 | AC01: Checking Accounts | | $18,076.47 | BANK OF AMERICA - PRE-PAID CARD | a18c8afa98 |
| TORRES FINE JEWELRY | FINE JEWELRY TORRES | 650 S HILL ST 356 LOS ANGELES CA 90014 | CK01: Cashier's Checks | | $8,561.00 | BANK OF AMERICA - CALIFORNIA | ea91753a2f |
| TORRES FM | FM TORRES | | 76 : Other | | $6,448.77 | WELLS FARGO BANK, N.A. | 4c5ab86e65 |
| TORRES FRANCES | FRANCES TORRES | 1005 W DUARTE RD APT 1 ARCADIA CA 91007-7437 | 11 : Securities | BELLSOUTH CORPORATION | $2,507.40 | BELLSOUTH CORPORTION | 569bc0bc5a |
| TORRES FRANCISCA | FRANCISCA TORRES | 14324 LEFFINGWELL RD APT C WHITTIER CA 90604-2962 | 82 : Savings accts/crdt union shrs | | $2,568.88 | CITIBANK (WEST) FSB (CA) | b9b04a143e |
| TORRES FRANCISCO | FRANCISCO TORRES | 104 COVENTRY HERCULES CA 94547-3643 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $6,387.20 | INVESCO INVESTMENT SVCS INC | eef39e9a64 |
| TORRES FRANCISCO | FRANCISCO TORRES | 0 | CK01: Cashier's Checks | | $5,187.00 | WELLS FARGO BANK NA | 36846bcaa9 |
| TORRES FRANCISCO A | FRANCISCO A TORRES | 1535 JASON ST SAN DIEGO CA 92154-2733 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,994.46 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 9de70aa09d |
| TORRES FRANCISCO D | FRANCISCO D TORRES | 24381 MICHELSON ST HAYWARD CA 94545-1950 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,153.46 | PRINCIPAL FINANCIAL GROUP INC | ac50cb6d64 |
| TORRES FRANCISCO J | FRANCISCO J TORRES | 270 DIVISADERO ST SAN FRANCISCO CA 94117-3253 | AC01: Checking Accounts | | $3,898.15 | U.S. BANK N.A. | b9a93ebf6d |
| TORRES GABRIEL | GABRIEL TORRES | 0 | MS11: Refunds Due | | $3,800.00 | KEARNY MESA AUTOMOTIVE COMPANY | 6a5c7b4fe0 |
| TORRES GABRIELA | GABRIELA TORRES | 7926 RIVERTON AVE SUN VALLEY CA 91352 | CK02: Certified Checks | | $2,957.93 | UNION BANK N.A. | b78743d5b4 |
| TORRES GARIBAY | GARIBAY TORRES | 325 DONNA ANTONIA AVE LA PUENTE CA 91744 | MS08: Accounts Payable | | $3,292.23 | COUNTRYWIDE HOME LOANS INC | b2bf609fad |
| TORRES GEORGE | GEORGE TORRES | 701 E JEFFERSON BLVD LOS ANGELES CA 90011- | 64 : Escrow check/deposit/Disputed | | $2,599.15 | LAWYERS TITLE CO | a69a782da1 |
| TORRES GHERY RAMIREZ | GHERY RAMIREZ TORRES | AV PAEZ RES PLAZA PINAR CAOBO EL PARAISO CARACAS | AC03 - MATURED CDS OR SAVINGS CERT | | $6,256.58 | CITIBANK NA | cbb8153f7b |
| TORRES GILBERTO M | GILBERTO M TORRES | 920 SPRING ST SANTA BARBARA CA 93103-2412 | AC01: Checking Accounts | | $17,212.49 | WELLS FARGO BANK NA | 1207ce8419 |
| TORRES GLADYS | GLADYS TORRES | 10610 NASSAU AVE SUNLAND CA 91040 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 28a7b36b51 |
| TORRES GLENN | GLENN TORRES | 26272 PACATO DRIVE MISSION VIEJO CA 92691 | MS11: Refunds Due | | $3,092.71 | JPMORGAN CHASE BANK NA | becbc45f61 |
| TORRES GLORIA | GLORIA TORRES | 9607 MUROC ST BELLFLOWER CA 90706-2337 | AC02: Savings Accounts | | $3,102.23 | BANK OF THE WEST | 3722b75db9 |
| TORRES G M | M G TORRES | 2531 CAMINITO HIEDRA SAN DIEGO CA 92154-3254 | 11 : Securities | Multiple | $3,541.75 | AIRTOUCH COMMUNICATIONS INC | f5501f7a5f |
| TORRES GORDON | GORDON TORRES | 1005 W DUARTE RD APT 1 ARCADIA CA 91007-7437 | 11 : Securities | BELLSOUTH CORPORATION | $2,507.40 | BELLSOUTH CORPORTION | 29ef1fa79a |
| TORRES GRACE L | GRACE L TORRES | 255 PINEWOOD PL SANTA CRUZ CA 95060-0000 | 11 : Securities | METLIFE INC | $4,225.29 | METLIFE INC COMMON (CA) | 17506ff017 |
| TORRES GRACIELA | GRACIELA TORRES | 9607 LAV AVENUE ARLETA CA 91331 | CT01: Escrow Funds | | $5,417.00 | SEPULVEDA ESCRFOW CORFPORATION | 7453164365 |
| TORRES GREGORIO DONOE | GREGORIO DONOE TORRES | 225 S HIGHWAY 101 APT 12 SOLANA BEACH CA 92075-1855 | AC01: Checking Accounts | | $3,520.00 | BANK OF AMERICA - PRE-PAID CARD | 2896bd1e5c |
| TORRES GREGORIO T | GREGORIO T TORRES | 4300 HOLT BLVD MONTCLAIR CA 91763-4108 | TR04: Escrow Accounts | | $2,583.28 | AURORA LOAN SERVICES LLC | a144ff1c93 |
| TORRES GUADALUPE | GUADALUPE TORRES | PO BOX 24 NILAND CA 92257-0024 | 11 : Securities | METLIFE INC | $3,011.94 | METLIFE INC DEMUTUALIZATION (CA) | 38e0a98bab |
| TORRES GUADALUPE | GUADALUPE TORRES | 0 | CK01: Cashier's Checks | | $12,000.00 | WELLS FARGO BANK NA APECS 111 | b550105b08 |
| TORRES GUILLERMO | GUILLERMO TORRES | 8171 20TH ST WESTMINSTER CA 92683 | TR04: Escrow Accounts | | $5,263.58 | LITTON LOAN SERVICING LP | 161436ef94 |
| TORRES HECTOR | HECTOR TORRES | 45731 CORTE RODRIGO TEMECULA CA 92592-1230 | SC01: Dividends | | $10,145.00 | MORGAN STANLEY | fb2670b956 |
| TORRES HECTOR | HECTOR TORRES | 3035 GENEVA AVENUE DALY CITY CA 94014 | TR04: Escrow Accounts | | $4,933.36 | CHICAGO TITLE COMPANY | f6e2c1c645 |
| TORRES HECTOR R | HECTOR R TORRES | 411 E. HUNTINGTON DR. #107-203 ARCADIA CA 91006 | AC01: Checking Accounts | | $24,589.36 | WILSHIRE STATE BANK | 16ca3e3696 |
| TORRES HECTOR Z | HECTOR Z TORRES | | 76 : Other | | $3,992.00 | DEPARTMENT OF JUSTICE | 4a5d0c05cd |
| TORRES HELEN M | HELEN M TORRES | PO BOX 50022 OXNARD CA 93031- | 08 : Mutual/Money market funds | Multiple | $5,487.56 | PRIMERICA SHAREHOLDER SERVICES | 26dc7f6eaa |
| TORRES HENRY | HENRY TORRES | 9607 MUROC ST BELLFLOWER CA 90706-2337 | AC02: Savings Accounts | | $3,102.23 | BANK OF THE WEST | b58d8a35f4 |
| TORRES HENRY | HENRY TORRES | 14702 CHATSWORTH DR MISSION HILLS CA 91345 | MS14: Pension and Profit Sharing | | $3,599.34 | U.S. BANK - PARS | ffc7232de0 |
| TORRES HILDA | HILDA TORRES | PO BOX 6232 FRESNO CA 93703 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bc20e7cea9 |
| TORRES HIPOLITO | HIPOLITO TORRES | 1515 N SPURGEON ST 35 SANTA ANA CA 92701- | 79 : Refunds | | $2,588.92 | FORD MOTOR CREDIT COMPANY ABANDONED PROPERTY UNIT | 1462f7ede5 |
| TORRES HUGO A | HUGO A TORRES | TORDO 148 COLONIA LAS ARALIAS PUERTO VALLARTA | AC01: Checking Accounts | | $4,742.65 | UNION BANK N.A. | e60ca2d4ad |
| TORRESIANI BARON H DE MARTINEZ | TORRESIANI BARON H DE MARTINEZ | | 76 : Other | | $2,600.00 | CENTRAL BANK 1 | 02959fb92f |
| TORRES IRMA AZDAR | IRMA AZDAR TORRES | 196 SUNNYSLOPE AVE SAN JOSE CA 95127-2447 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $4,976.89 | CHEVRON CORPORATION | d73e0ea2d5 |
| TORRES ISABEL A | ISABEL A TORRES | 228 DEER HOLLOW RD. SAN ANSELMO CA 94960 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,341.96 | CHARLES SCHWAB & CO. INC | 0800bd3996 |
| TORRES ISIDRO | ISIDRO TORRES | 238 W. ORANGEWOOD AVE ANAHEIM CA 92802 | CT01: Escrow Funds | | $2,580.12 | PREFERRED ESCROW IN | cc5809ed80 |
| TORRES ISRAEL | ISRAEL TORRES | C/O RICKEY TORRES PO BOX 575 220 EAST DANA ST NIPOMO CA 93444 | IN01: Indiv Policy Ben or Claim Paym | | $2,835.99 | GENERAL ELECTRIC COMPANY | c4a010f389 |
| TORRES ISRAEL L | ISRAEL L TORRES | PO BOX 5741 REDWOOD CITY CA 94063 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c0f700e7ad |
| TORRES JAIME | JAIME TORRES | 10324 BALBOA BLVD C/O COLDWELL BANKER MARITZA GRANADA HILLS CA 91344 | CT01: Escrow Funds | | $3,000.00 | QUALITY ESCROW INC | 9d9e075b28 |
| TORRES JANET | JANET TORRES | 5857 63RD ST SACRAMENTO CA 95824-1961 | AC01: Checking Accounts | | $2,522.37 | BANK OF AMERICA - CALIFORNIA | 4b73a22600 |
| TORRES JANET Y | JANET Y TORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,837.43 | BANK OF AMERICA - CALIFORNIA | bc797aadf5 |
| TORRES JEMINA H | JEMINA H TORRES | 110 CASTELLINA CIRCLE AMERICAN CANYON CA 94503 | IN03: Proceeds Due Beneficiaries | | $56,932.31 | TRANSAMERICA LIFE INSURANCE COMPANY | 6724de15b4 |
| TORRES JENNIE A | JENNIE A TORRES | NOT AVAILABLE | 79 : Refunds | | $2,915.49 | OPTION ONE MORTGAGE | 7ec1e48cf4 |
| TORRES JESSE | JESSE TORRES | | 74 : Matured/terminated policies | | $3,333.34 | AM GEN LIFE INS CO | 60efe7ddd6 |
| TORRES,JESSE TR | JESSE TORRES TR | 21575 E NORTH CT QUEEN CREEK, AZ 85142-3297 | AU: Auditor - Tax Division | | $1,617.37 | | fc5f84fe9a |
| TORRES JESUS | JESUS TORRES | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | | $43,777.95 | LINCOLN NATIONAL LIFE | 8e39f7c71c |
| TORRES JOANNE M | JOANNE M TORRES | 337 LITTLEFIELD AVE S SAN FRANCISCO CA 94080-6104 | 11 : Securities | DIMON INCORPORATED | $3,368.71 | DIMON INC COMMON | 14845fabd0 |
| TORRES JOE | JOE TORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 925793d47a |
| TORRES JOHN | JOHN TORRES | MAIN P O BX 1079 SAN FRANCISCO CA 94101- | 82 : Savings accts/crdt union shrs | | $5,972.33 | SANWA BANK CALIFORNIA | 67b13be9df |
| TORRES JOHN ERIC | JOHN ERIC TORRES | 526 PALOMA AVE STOCKTON CA 95210 | AC02: Savings Accounts | | $4,241.41 | UMPQUA BANK | 9506cb9cc4 |
| TORRES JORGE | JORGE TORRES | 1110 E AVE NATIONAL CITY CA 91950 | CK01: Cashier's Checks | | $4,854.05 | HSBC FINANCE CORPORATION | dff3c546a2 |
| TORRES JORGE | JORGE TORRES | 3333 JOSEPHINE ST LYNWOOD CA 90262 | IN01: Indiv Policy Ben or Claim Paym | | $8,534.36 | STATE COMP INSURANCE FUND | 3f091ca50d |
| TORRES JORGE ENRIQUE | JORGE ENRIQUE TORRES | 650 S HILL ST STE M11 LOS ANGELES CA 90014-4077 | AC01: Checking Accounts | | $3,569.20 | BANK OF AMERICA - CALIFORNIA | a440b447b9 |
| TORRES JORGE M | JORGE M TORRES | 4222 LEWIS ST OCEANSIDE CA 92056-0425 | AC02: Savings Accounts | | $4,584.40 | SAN DIEGO COUNTY CREDIT UNION | ba648876fc |
| TORRES JOSE | JOSE TORRES | 3099 LA RUE ST RIVERSIDE CA 92509-0823 | IN01: Indiv Policy Ben or Claim Paym | | $2,766.76 | STATE FARM MUTUAL AUTOMOBILE INS CO | 507e6152c4 |
| TORRES JOSE | JOSE TORRES | 205 VERDUGO GLENDORA CA 91741-0000 | 79 : Refunds | | $3,235.95 | ORANGE COAST TITLE COMPANY | 818fd409b4 |
| TORRES JOSE | JOSE TORRES | 3036 LEE WARD AVE APT #12 LOS ANGELES CA 90014- | 76 : Other | | $7,700.00 | WASHINGTON STATE OF | 9475489c9f |
| TORRES JOSE | JOSE TORRES | 986 GIFFORD AVE LOS ANGELES CA 90063-1314 | SC16: Mutual Funds | PRINCIPAL INVS LARGECAP GRWTHCL A | $3,212.39 | NATIONAL FINANCIAL SERVICES | 31e608df6d |
| TORRES JOSE | JOSE TORRES | 986 GIFFORD AVE LOS ANGELES CA 90063-1314 | SC16: Mutual Funds | PRINCIPAL INVS LARGECAP GRWTHCL A | $3,212.39 | NATIONAL FINANCIAL SERVICES | 573db6368a |
| TORRES JOSE A JR | JOSE A TORRES JR | 8445 AMIGO AVE APT 3 NORTHRIDGE CA 91324 | CK01: Cashier's Checks | | $5,013.86 | BANK OF AMERICA - CALIFORNIA | f921d04d06 |
| TORRES JOSE ALBERTO MR | JOSE ALBERTO TORRES MR | 228 DEER HOLLOW RD. SAN ANSELMO CA 94960 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,341.96 | CHARLES SCHWAB & CO. INC | f5b9be4e79 |
| TORRES JOSE F | JOSE F TORRES | 165 HARDEN ST OXNARD CA 93030 | MS03: Workers Comp Benefits | | $8,837.71 | TRAVELERS INDEMNITY COMPANY | 55cacad32d |
| TORRES JOSE J | JOSE J TORRES | 3313 STOCKMAN ST NATIONAL CITY CA 91950 | IN01: Indiv Policy Ben or Claim Paym | | $26,883.27 | CONTINENTAL GENERAL INSURANCE COMPANY | 5664ee4894 |
| TORRES JOSE L | JOSE L TORRES | UNKNOWN 0 | AC01: Checking Accounts | | $10,449.40 | MUFG UNION BANK N.A. | c36cd38ddb |
| TORRES JOSE LUIS | JOSE LUIS TORRES | UNKNOWN | TR04: Escrow Accounts | | $5,000.00 | NORTH AMERICAN TITLE CO | 77b07a2014 |
| TORRES JOSEPHA | JOSEPHA TORRES | 7831 MELITA AVE NORTH HOLLYWOOD CA 91605-1820 | AC02: Savings Accounts | | $15,555.81 | WASHINGTON MUTUAL BANK (68-0172274) | baa3e60fce |
| TORRES JOSEPH G | JOSEPH G TORRES | 18302 OAK CANYON RD APT 114 CANYON CNTRY CA 91387 | SC08: Shares of Stocks (Rtrnd by PO) | SIRIUS XM HOLDING INC | $3,226.31 | COR CLEARING | ae22642f70 |
| TORRES JOSEPH G | JOSEPH G TORRES | 18302 OAK CANYON RD APT 114 CANYON CNTRY CA 91387 | SC20: Credit Balances | | $6,534.43 | COR CLEARING | e25b9dfa26 |
| TORRES JOSEPH GEORGE | JOSEPH GEORGE TORRES | 600 W 5TH ST NO 4 MADERA CA 93637-4467 | SC12: Underlying Shares/Outstand Cer | CONSTELLATION BRANDS INCCL A | $6,021.08 | E*TRADE FINANCIAL CORPORATION | cd80cf41d8 |
| TORRES JOSEPHINE | JOSEPHINE TORRES | 1698 BRANHAM LN UNIT 202 SAN JOSE CA 95118-2255 | AC02: Savings Accounts | | $2,640.45 | CAPITAL ONE N.A. | 67c69c40cd |
| TORRES JOSEPH M | JOSEPH M TORRES | 465 3RD ST OAKLAND CA 94603 | MS14: Pension and Profit Sharing | | $3,625.74 | STATE OF CALIFORNIA SAVINGS PLUS | b729d3bcc9 |
| TORRES JOSIE M | JOSIE M TORRES | PO BOX 761398 LOS ANGELES CA 90076-1398 | AC01: Checking Accounts | | $7,926.00 | U.S. BANK N.A. | 7431eb1857 |
| TORRES JR ANTONIO | ANTONIO TORRES JR | 5805 TERESA ST ATASCADERO CA 93422-3562 | AC99: Aggregate Accounts | | $2,801.42 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 14331bb0f9 |
| TORRES JUAN | JUAN TORRES | 77 CLIFTON DR WATSONVILLE CA 95076 | MS16: Misc Outstanding Checks | | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 03c23491a4 |
| TORRES JUAN | JUAN TORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $8,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 7163ee2756 |
| TORRES JUAN | JUAN TORRES | 334 SUNRISE DRIVE SAN YSIDRO CA 92173 | TR04: Escrow Accounts | | $4,998.00 | NORTH AMERICAN TITLE CO - CA | 87fc1d05ac |
| TORRES JUAN E | JUAN E TORRES | PO BOX 5165 PALM SPRINGS CA 92263-5165 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $16,342.19 | HOME DEPOT INC THE | bf60b63fbe |
| TORRES JUAN F | JUAN F TORRES | 199 CHATTANOOGA ST SAN FRANCISCO CA 94114- | 11 : Securities | TRANSAMERICA CORPORATION | $5,472.19 | TRANSAMERICA CORP | 7a4e58cca0 |
| TORRES JUAN G | JUAN G TORRES | 1440 W LAMBERT RD UNIT 235 LA HABRA CA 90631-0000 | AC02: Savings Accounts | | $6,838.64 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6e5a7c751c |
| TORRES JUAN J | JUAN J TORRES | 513 2ND LN SOUTH SAN FRANC CA 94080-3400 | 11 : Securities | METLIFE INC | $2,764.22 | METLIFE INC COMMON (CA) | ce18d9fc4a |
| TORRES JUAN L | JUAN L TORRES | 746 LONG BEACH DR COLTON CA 92324 | IN03: Proceeds Due Beneficiaries | | $6,173.18 | PRUDENTIAL INSURANCE COMPANY | 885c404725 |
| TORRES JUAN PABLO | JUAN PABLO TORRES | 5142 HERSHOLT AVE LAKEWOOD CA 90712 | CK01: Cashier's Checks | | $3,430.00 | BANK OF AMERICA - CALIFORNIA | 297ddf6378 |
| TORRES JUAN R | JUAN R TORRES | 1030 S OSAGE AVE APT 3 INGLEWOOD CA 90301-7187 | CK01: Cashier's Checks | | $22,240.20 | JPMORGAN CHASE BANK N.A. (908802) | ebb7fa4c78 |
| TORRESJUAREZ JORGE | JORGE TORRESJUAREZ | 0 | IN01: Indiv Policy Ben or Claim Paym | | $4,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 5ec03b90a8 |
| TORRES JUDITH | JUDITH TORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $6,182.88 | BANK OF AMERICA - CALIFORNIA | ba495be124 |
| TORRES JULIA | JULIA TORRES | 153 S EDINBURGH AVE LOS ANGELES CA 90048-3605 | IN04: Proceeds from Matured Policies | | $6,980.35 | PRUDENTIAL INSURANCE COMPANY | f3ddd82697 |
| TORRES JULIO A | JULIO A TORRES | 14738 SLOVER AVE FONTANA CA 92335- | 11 : Securities | MCDONALDS CORPORATION | $4,220.46 | MCDONALDS CORPORATION | f7ba84fe2c |
| TORRES JULIO C | JULIO C TORRES | 5995 PALM AVE APT J RIVERSIDE CA 92506 | IN01: Indiv Policy Ben or Claim Paym | | $4,699.13 | SEQUOIA INSURANCE COMPANY | 4286c8ebd8 |
| TORRES KAREN | KAREN TORRES | 26272 PACATO DRIVE MISSION VIEJO CA 92691 | MS11: Refunds Due | | $3,092.71 | JPMORGAN CHASE BANK NA | ce768a5bf0 |
| TORRES KATHLEEN | KATHLEEN TORRES | 2238 B SOUTH SHORE #157 ALAMEDA CA 94501- | 11 : Securities | STARBUCKS CORPORATION | $5,979.72 | CHARLES SCHWAB & CO., INC. | c09106c5b9 |
| TORRES KATTIA M | KATTIA M TORRES | COL MIRAMONTE PONIENTE AV LOS #130 SAN SALVADOR 0 | AC03: Mature CD or Save Cert | | $40,372.49 | JPMORGAN CHASE BANK N.A. (703) | 7d84871274 |
| TORRES LASTENIA O | LASTENIA O TORRES | LIMA 12 HIDALGO | 83 : Time deposits, CD accounts | | $109,361.08 | CITIBANK FSB (FL) | df7f8eecce |
| TORRES LAZARO | LAZARO TORRES | 928 PENINSULA AVE CLAREMONT CA 91711-0000 | SC01: Dividends | | $3,307.25 | PACIFIC PREMIER BANCORP INC | 151316b7f6 |
| TORRES LEOBARDO H | LEOBARDO H TORRES | 324 WYOMING ST FAIRFIELD CA 94533 | MS05: Customer Overpayments | | $4,735.61 | BANK OF AMERICA NA | a5d2b2af73 |
| TORRES LETICIA | LETICIA TORRES | 1038 N AVE 63 000CA | AC02: Savings Accounts | | $3,290.29 | FINANCIAL PARTNERS CREDIT UNION | f25d7099aa |
| TORRES LETICIA | LETICIA TORRES | 650 S HILL ST 356 LOS ANGELES CA 90014 | CK01: Cashier's Checks | | $8,561.00 | BANK OF AMERICA - CALIFORNIA | 1eafda5c14 |
| TORRES LILIANA R | LILIANA R TORRES | 5050 TAMARUS ST APT 147 LAS VEGAS NV 89119-2030 | AC03 - MATURED CDS OR SAVINGS CERT | | $5,053.10 | WELLS FARGO BANK NATIONAL ASSOCIATION | 8af0028a86 |
| TORRES LISA | LISA TORRES | 703 MADISON AVE CHULA VISTA CA 91910 | CK15: Other Outstanding Official Cks | | $3,011.76 | LOANCARELLC | 642103d777 |
| TORRES LOUISE W | LOUISE W TORRES | 2303 MEADOW LARK DR SAN DIEGO CA 92123-3313 | IN04: Proceeds from Matured Policies | | $3,226.40 | METROPOLITAN LIFE INSURANCE COMPANY | 8a6bb1f708 |
| TORRES LUIS | LUIS TORRES | 80 S MARKET ST SAN JOSE CA 95113-2303 | AC01: Checking Accounts | | $9,898.00 | WELLS FARGO BANK NA | 777cfb1c4b |
| TORRES LUIS | LUIS TORRES | 1372 HENDERSON AVE MENLO PARK CA 94025 | TR04: Escrow Accounts | | $3,419.34 | WELLS FARGO HOME MORTGAGE | c505265dec |
| TORRES LUPE | LUPE TORRES | 29 E 7TH ST PITTSBURG CA 94565-7972 | IN04: Proceeds from Matured Policies | | $3,343.29 | METROPOLITAN LIFE INSURANCE COMPANY | 59448d7092 |
| TORRES LUZ | LUZ TORRES | 1804 WINTERSONG CT SAN JOSE CA 95131-2785 | SC12: Underlying Shares/Outstand Cer | SUNPOWER CORP | $6,257.70 | SUNPOWER CORP | 90aa4280ea |
| TORRES LUZ QUEA | LUZ QUEA TORRES | 1804 WINTERSONG CT. SAN JOSE CA 95131 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $11,922.25 | CHARLES SCHWAB & CO INC | 53e194ca80 |
| TORRES M | M TORRES | 3956 DOZIER ST LOS ANGELES CA 90063 | MS14: Pension and Profit Sharing | | $3,666.33 | U.S. BANK - PARS | ebb5594f58 |
| TORRES MABEL K | MABEL K TORRES | 2745 E 10TH ST APT D LONG BEACH CA 90804-4704 | 56 : Checking accounts, dmnd depsit | | $3,275.98 | WASHINGTON MUTUAL BANK (68-0172274) | 56f38fd475 |
| TORRES MACARMEN | MACARMEN TORRES | 901 W COLUMBUS ST APT 120 BAKERSFIELD CA 93301-1121 | AC01: Checking Accounts | | $6,698.05 | BANK OF AMERICA - CALIFORNIA | 6610290abc |
| TORRES MADISON E | MADISON E TORRES | 10276 KEYSTONE PASTURES ST LAS VEGAS NV 89183-6951 | AC03 - MATURED CDS OR SAVINGS CERT | | $5,053.10 | WELLS FARGO BANK NATIONAL ASSOCIATION | 42fb8dc9a6 |
| TORRES MAGDALENA D | MAGDALENA D TORRES | 1184-14 ST SAN BALVO CA 0 | IN03: Proceeds Due Beneficiaries | | $2,684.02 | AMERICAN NATIONAL INSURANCE COMPANY | 77c598b3f1 |
| TORRES MANUEL | MANUEL TORRES | 50800 PARADISE EAST DR APT A LA QUINTA CA 92253 | IN01: Indiv Policy Ben or Claim Paym | | $28,827.08 | AMERICAN UNITED LIFE | 827ea45bb6 |
| TORRES MANUEL JR | MANUEL TORRES JR | 16796 ROLANDO AVE SAN LEANDRO CA 94578-0000 | 82 : Savings accts/crdt union shrs | | $7,490.16 | BANK OF AMERICA - CALIFORNIA-N | e1cbd346cd |
| TORRES MARCELA | MARCELA TORRES | 1059 TIERRA DEL REY STE G CHULA VISTA CA 91910-7876 | 56 : Checking accounts, dmnd depsit | | $5,261.30 | WELLS FARGO BANK, N.A. | 125b36e6c8 |
| TORRES MARCELINO | MARCELINO TORRES | 237 S SPRUCE ST MONTEBELLO CA 90640-5136 | 56 : Checking accounts, dmnd depsit | | $11,982.82 | WASHINGTON MUTUAL BANK (68-017 | 6c99a41799 |
| TORRES MARCO | MARCO TORRES | 660 E PALM ST ALTADENA CA 91001 | TR04: Escrow Accounts | | $2,968.91 | COUNTRYWIDE HOME LOANS INC | cc349c7acc |
| TORRES MARCO | MARCO TORRES | 2923 MONTE DIABLO AVE UNIT 4 STOCKTON CA 95203-1132 | IN02: Group Policy Benefits or Claim | | $6,794.09 | GREAT-WEST LIFE & ANNUITY INS. CO. | b794202332 |
| TORRES MARGARITA | MARGARITA TORRES | 1657 ROBIN HOOD COURT SACRAMENTO CA 95815 | IN03: Proceeds Due Beneficiaries | | $118,965.58 | JACKSON NATIONAL LIFE | b34891aece |
| TORRES MARGARITA | MARGARITA TORRES | 1657 ROBIN HOOD CT SACRAMENTO CA 95815 | IN03: Proceeds Due Beneficiaries | | $6,412.37 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d077a2fefd |
| TORRES MARIA | MARIA TORRES | 5723 1/2 PRIORY AVE BELL GARDENS CA 90201 | MS14: Pension and Profit Sharing | | $4,407.82 | U.S. BANK - PARS | d07c0d989a |
| TORRES MARIA | MARIA TORRES | 8857 ZEILER AVE ARLETA CA 91331 | IN01: Indiv Policy Ben or Claim Paym | | $3,282.30 | FARMERS INSURANCE EXCHANGE | 56a37865e4 |
| TORRES MARIA A GDN | TORRES MARIA A GDN | 1925 SUTTER AVE SAN PABLO CA 94806-4424 | AC02: Savings Accounts | | $2,610.65 | WELLS FARGO BANK NA | 1a672de507 |
| TORRES MARIA E | MARIA E TORRES | 7833 VENTURA CANYON AVE UNIT # PANORAMA CITY CA 91402-6386 | CK11: Pension Checks | | $3,308.37 | AMERITAS LIFE INSURANCE CORP | 874d35c64a |
| TORRES MARIA E | MARIA E TORRES | 10426 CAYUGA AVE PACOIMA CA 91331 | TR04: Escrow Accounts | | $3,168.50 | WELLS FARGO HOME MORTGAGE | 8916d24d32 |
| TORRES MARIA E | MARIA E TORRES | 9608 1/2 SAN CARLOS SOUTHGATE CA 90280 | IN03: Proceeds Due Beneficiaries | | $5,284.24 | PRUDENTIAL INSURANCE COMPANY | e6bc34c17b |
| TORRES MARIA GISELA | MARIA GISELA TORRES | 20861 PLUM CANYON RD SAUGUS CA 91350-2029 | AC02: Savings Accounts | | $4,403.92 | JPMORGAN CHASE BANK N.A. (703) | 78172e6973 |
| TORRES MARIA J | MARIA J TORRES | | 56 : Checking accounts, dmnd depsit | | $4,028.82 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | c33ae13ece |
| TORRES MARIA LUZ | MARIA LUZ TORRES | COLLEGE SAVER ACCOUNT 4841 HEIL AVE. #67 HUNTINGTON BEACH CA 92649 | SC16: Mutual Funds | SCHWAB 1000 FUND | $3,320.28 | CHARLES SCHWAB & CO INC | 6bc2f0a6cf |
| TORRES MARIA P | MARIA P TORRES | SAN PEDRO MONTES DE OCA APT ES SAN JOSE | 82 : Savings accts/crdt union shrs | | $22,270.87 | BANK OF AMERICA NT&SA BRANCH:0444-SIERRA WAY-40TH BRANCH | cb33adc537 |
| TORRES MARILYN A | MARILYN A TORRES | 258 ATHOL AVE OAKLAND CA 94606-1322 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,137.52 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | f903401431 |
| TORRES MARIO A | MARIO A TORRES | 250 S AVE 50 #64 LOS ANGELES CA 90042- | 76 : Other | | $2,771.53 | BARN FURNITURE MART INC RETIREMENT TRUST | 9f2bffdace |
| TORRES MARIO LIBERTY | MARIO LIBERTY TORRES | 2925 WIGWAM PKWY HENDERSON NV 89074-2871 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $6,258.62 | PRINCIPAL FINANCIAL GROUP INC | a34b5a830a |
| TORRES MARTA | MARTA TORRES | 1551 3RD AVE APT 1412 SAN DIEGO CA 92101-3136 | AC01: Checking Accounts | | $4,089.28 | WELLS FARGO BANK NA | 82d07c360b |
| TORRES MARTHA | MARTHA TORRES | 8934 WHITE START WAY ELK GROVE CA 95758-0000 | IN01: Indiv Policy Ben or Claim Paym | | $3,450.00 | JOHN HANCOCK LIFE INSURANCE CO | 7a55979d91 |
| TORRES MARTIN | MARTIN TORRES | 7893 VANDEWATER ST CORONA CA 92880 | IN03: Proceeds Due Beneficiaries | | $13,238.47 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | d6f962936f |
| TORRES MARTIN | MARTIN TORRES | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 64fca1286b |
| TORRES MARTIN | MARTIN TORRES | UNKNOWN LOS ANGELES CA 90014 | IN01: Indiv Policy Ben or Claim Paym | | $8,940.94 | UNION SECURITY INSURANCE CO | 1d598ad031 |
| TORRES MARY | MARY TORRES | 16 RIVER GLADE CT SACRAMENTO CA 95831 | IN03: Proceeds Due Beneficiaries | | $6,473.28 | AMERICAN NATIONAL INSURANCE COMPANY | 8ff31dc2ae |
| TORRES MARY | MARY TORRES | C/O PAUL TORRES 546 WEST 12TH MERCED CA 95341-6008 | IN04: Proceeds from Matured Policies | | $4,074.32 | METROPOLITAN LIFE INSURANCE COMPANY | 492cb0ec2b |
| TORRES MARY A. | MARY A. TORRES | UNKNOWN CA 0 | TR04: Escrow Accounts | | $10,500.00 | FIRST AMERICAN TITLE COMPANY | af638b9804 |
| TORRES MARY JEAN | MARY JEAN TORRES | 14 N 3RD AVE 2 DALY CITY CA 94014-0000 | 82 : Savings accts/crdt union shrs | | $6,512.24 | AMERICAN SAVINGS BANK | bc30bebd5b |
| TORRES MARY R | MARY R TORRES | 846 KENSINGTON RD LOS ANGELES CA 90066 | IN01: Indiv Policy Ben or Claim Paym | | $3,363.07 | JHUSA | 4ebbb297ce |
| TORRES MENDEZ LUZ | MENDEZ LUZ TORRES | 1657 ROBIN HOOD CT SACRAMENTO CA 95815 | IN03: Proceeds Due Beneficiaries | | $6,412.37 | AMERICAN GENERAL LIFE INSURANCE COMPANY | bfb037a21f |
| TORRES MENDEZ MARIA G | TORRES MENDEZ MARIA G | 4 ARGENTINE CIR SALINAS CA 93905-3004 | AC02: Savings Accounts | | $15,001.17 | U.S. BANK N.A. | e1a828f811 |
| TORRES MERCEDES | MERCEDES TORRES | 23701 SAN DONA LAGUNA HILLS CA 92653 | MS16: Misc Outstanding Checks | | $3,743.49 | GUILD MORTGAGE COMPANY | 142bcae61d |
| TORRES MICHAEL | MICHAEL TORRES | | SD02 - CONTENTS-OTHER SAFEKEEPING | | $458.00 | SPRING VALLEY HOSPITAL | 9c42ae280a |
| TORRES MICHAEL A | MICHAEL A TORRES | 611 E 20TH ST APT 307 OAKLAND CA 94606-1976 | CK11: Pension Checks | | $2,948.87 | NATIONWIDE RETIREMENT SOLUTIONS | 069f36d3ce |
| TORRES MIGUEL | MIGUEL TORRES | P O BOX 3310 CHULA VISTA CA 91909-0000 | 11 : Securities | CARDINAL HEALTH INC | $2,816.34 | CARDINAL HEALTH INC/ALLEGIANCE CORP | 694478e9d1 |
| TORRES ML | ML TORRES | 11246 BLUCHER AVE GRANADA HILLS CA 91344- | 78 : Pensions, retirement funds | | $3,724.51 | UNION BANK OF CALIFORNIA, N.A. | 2bb7b149a4 |
| TORRES NENITA B | NENITA B TORRES | 4030 FRONT 2 SAN DIEGO CA 92103 | AC02: Savings Accounts | | $3,063.04 | SAN DIEGO COUNTY CREDIT UNION | f193c83dae |
| TORRES-NERI VICTORINO | VICTORINO TORRES-NERI | 4632 MISSION CANTINA ST NORTH LAS VEGAS NV 89081 | CT05 - DEPOSITS WITH COURT/PUB AUTH | | $6,000.00 | NEVADA ATTORNEY GENERAL | 756bd6ffdd |
| TORRES NICOLAS R | NICOLAS R TORRES | 28766 COLE PL HAYWARD CA 94544 | IN01: Indiv Policy Ben or Claim Paym | | $15,000.00 | STATE COMP INSURANCE FUND | 3e84dfbee3 |
| TORRESOLA GENEVIEVE | GENEVIEVE TORRESOLA | 683 NEW IRELAND CT SAN JOSE CA 95136-2934 | SC01: Dividends | | $5,226.88 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | 09041e5344 |
| TORRESOLA GENEVIEVE | GENEVIEVE TORRESOLA | 683 NEW IRELAND CT SAN JOSE CA 95136-2934 | SC01: Dividends | | $8,273.35 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | e6be057b6a |
| TORRESOLA GENEVIEVE | GENEVIEVE TORRESOLA | 683 NEW IRELAND CT SAN JOSE CA 95136-2934 | SC01: Dividends | | $3,457.07 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | 9c0f0e2678 |
| TORRESOLA GENEVIEVE | GENEVIEVE TORRESOLA | 144 S 3RD ST UNIT 303 SAN JOSE CA 95112 | AC02: Savings Accounts | | $3,267.47 | COMMONWEALTH CENTRAL CREDIT UNION | c7a163742d |
| TORRES OLGA JT | OLGA JT TORRES | 2006 PARKWAY DR EL MONTE CA 91703 | AC03: Mature CD or Save Cert | | $15,176.49 | BANK OF THE WEST | 2ec290fcd0 |
| TORRES OMAR G | OMAR G TORRES | 2561 UTAH ST NAPA CA 94558 | IN01: Indiv Policy Ben or Claim Paym | | $3,416.36 | TRINITY UNIVERSAL INSURANCE-KEMPER | 966034e1a7 |
| TORRES ORTENCIA | ORTENCIA TORRES | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | | $8,163.00 | BANK OF AMERICA - CALIFORNIA | ac14f6916e |
| TORRES OSCAR | OSCAR TORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,600.00 | BANK OF AMERICA - CALIFORNIA | 08420c2f68 |
| TORRES PATRICIA | PATRICIA TORRES | C/O PLAMEX S.A. DE C.V. P.O. BOX 434297 SAN DIEGO CA 92143-4297 | SC12: Underlying Shares/Outstand Cer | PLANTRONICS INC NEW | $10,708.05 | MORGAN STANLEY GRA | 7616ce6818 |
| TORRES PATRICIO | PATRICIO TORRES | 1720 N STANTON PLACE LONG BEACH CA 90804 | CT01: Escrow Funds | | $3,000.00 | GREENLEAF ESCROW INC | 9c55bdfff9 |
| TORRES PAUL | PAUL TORRES | 4752 N HOLLENBECK AVE COVINA CA 91722-2705 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,091.91 | HONEYWELL INTERNATIONAL INC | 0fcb3b41c6 |
| TORRES PAULO | PAULO TORRES | 3014 ALTA DR NATIONAL CITY CA 91950-7809 | SC12: Underlying Shares/Outstand Cer | CUBIC CORPORATION | $2,856.03 | CUBIC CORPORATION | e276753fa7 |
| TORRES PEDRO A | PEDRO A TORRES | 920 WEST 20TH ST APT 4 LOS ANGELES CA 90007- | 82 : Savings accts/crdt union shrs | | $2,661.20 | SECURITY PACIFIC NATIONAL BANK | b4bc1fcc38 |
| TORRES PHILLIP | PHILLIP TORRES | 846 KENSINGTON RD LOS ANGELES CA 90066 | IN01: Indiv Policy Ben or Claim Paym | | $3,363.07 | JHUSA | c3e65097f2 |
| TORRES PONCIANA | PONCIANA TORRES | 1110 W. 107TH ST. LOS AGNELE CA 90044- | 68 : Insurance claim checks | | $5,950.00 | STATE COMPENSATION INSURANCE FUND | 17ddf7a810 |
| TORRES R | R TORRES | 1650 N IMPERIAL SP 44 CALEXICO CA 92231- | 78 : Pensions, retirement funds | | $4,010.70 | UNION BANK OF CALIFORNIA, N.A. | 44a4c70fca |
| TORRES RAFAEL | RAFAEL TORRES | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA | 6d830f5226 |
| TORRES RAFAELA G | RAFAELA G TORRES | 468 HAWTHORNE ST UNKNOWN PITTSBURG CA 94565 | IN03: Proceeds Due Beneficiaries | | $3,000.00 | CONNECTICUT GENERAL LIFE INSURANCE | c2b115c8c3 |
| TORRES RALPH SR | RALPH TORRES SR | 740 JACKSON ST SAN JOSE CA 95112-3004 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $9,166.70 | PRINCIPAL FINANCIAL GROUP INC | fbe43196fe |
| TORRES RAMIRO | RAMIRO TORRES | 735 S BONNIE BRAE ST APT 30 LOS ANGELES CA 90057 | MS11: Refunds Due | | $4,100.00 | WESTERN UNION FINANCIAL SVCS | 15248ff3c9 |
| TORRES RAMON | RAMON TORRES | 1111 E. CRUCES ST. WILMINGTON CA 90744-- | 82 : Savings accts/crdt union shrs | | $10,663.08 | BANK OF AMERICA NT&SA BRANCH:0636-WILMINGTON BRANCH | 43c8f18bc6 |
| TORRES RAUL | RAUL TORRES | 1526 S HOPE ST APT 34 LOS ANGELES CA 90015--000 | 82 : Savings accts/crdt union shrs | | $2,679.85 | BANK OF AMERICA NT&SA BRANCH:2780-6TH-ALVARADO BRANCH | 32708dfb1e |
| TORRES RAUL CORTEZ | RAUL CORTEZ TORRES | 66 ARTHUR RD WATSONVILLE CA 95076 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 995ef72f71 |
| TORRES RAYMOND R | RAYMOND R TORRES | 118 E AVE 44 LOS ANGELES CA 90031 | AC02: Savings Accounts | | $7,223.41 | EAST WEST BANK | e42f1bd5ec |
| TORRES R D | D R TORRES | 12732 ROYSTON BALDWIN PARK CA 91706-3633 | 83 : Time deposits, CD accounts | | $37,688.75 | HOME SAVINGS OF AMERICA BALDWIN PARK BRANCH | d229a4f643 |
| TORRES REBECA G | REBECA G TORRES | 0 | CK01: Cashier's Checks | | $3,000.00 | SAN DIEGO COUNTY CREDIT UNION | e67885fb37 |
| TORRES REFUGIO | REFUGIO TORRES | 2241 GLIMMER WAY PERRIS CA 92571 | TR04: Escrow Accounts | | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 83f5e87e41 |
| TORRES REGINA | REGINA TORRES | 13018 EL MORO AVE LA MIRADA CA 90638 | MS14: Pension and Profit Sharing | | $4,183.74 | U.S. BANK - PARS | 43384b8a41 |
| TORRES,REMBERTO | REMBERTO TORRES | 7251 WOODLEY AVE UNIT B VAN NUYS, CA 91406-3421 | TT: TTC - Payment Exceptions | | $3,392.16 | | 6743ed83ba |
| TORRES RIBIDIA ELENA | RIBIDIA ELENA TORRES | 0 | MS14: Pension and Profit Sharing | | $2,845.00 | COMPUTER BUSINESS WORKS INC. | ad3f0f3d4a |
| TORRES RICARDO | RICARDO TORRES | 7743 CHERRYSTONE AVE PANORAMA CITY CA 91402 | MS01: Wages, Payroll, Salary | | $9,682.24 | MARTINEZ RODRIGUEZ V A D HAULING SERVICE | 4caaa50ac9 |
| TORRES RIVERA BERNARDINO | RIVERA BERNARDINO TORRES | LEY FEDERAL DEL TRABAJO 8508 COL LA ESPERANZA 22680 TIJUANA BC 0 | AC01: Checking Accounts | | $9,866.61 | BANK OF AMERICA - CALIFORNIA | 5a7ec7bd01 |
| TORRES RIVERA BERNARDINO | RIVERA BERNARDINO TORRES | LEY FEDERAL DEL TRABAJO 8508 COL LA ESPERANZA TIJUANA BC 22680 0 | AC03: Mature CD or Save Cert | | $21,492.71 | BANK OF AMERICA - CALIFORNIA | 0caf7651bb |
| TORRES ROBERT | ROBERT TORRES | 2162 ROSE ARBOR COURT SAN JOSE CA 95133 | MS11: Refunds Due | | $7,763.85 | JPMORGAN CHASE BANK N.A. (500005) | d0c4cf7081 |
| TORRES ROBERT | ROBERT TORRES | 9956 PALI AVE TUJUNGA CA 91042-0295 | IN03: Proceeds Due Beneficiaries | | $4,189.82 | AMERICAN GENERAL LIFE | 0c53623524 |
| TORRES ROBERT | ROBERT TORRES | 3255 E 3RD ST LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | | $2,856.63 | AMERICAN NATIONAL INSURANCE COMPANY | c58fc6742c |
| TORRES ROBERTA | ROBERTA TORRES | 701 E JEFFERSON BLVD LOS ANGELES CA 90011- | 64 : Escrow check/deposit/Disputed | | $2,599.15 | LAWYERS TITLE CO | 7cf188d592 |
| TORRES ROBERT L | ROBERT L TORRES | 1351 SHELTER CREEK LN SAN BRUNO CA 94066-3862 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,091.85 | PRINCIPAL FINANCIAL GROUP INC COMMON | 58f19ff014 |
| TORRES ROBERTO | ROBERTO TORRES | GENERAL DELIVERY WHITTIER CA 90605 | AC01: Checking Accounts | | $25,197.42 | BANK OF AMERICA - CALIFORNIA-SOUTH | deb5ca2edf |
| TORRES ROBERT V | ROBERT V TORRES | 3271 VINELAND AVE BALDWIN PARK CA 91706- | 11 : Securities | METLIFE INC | $2,505.26 | METLIFE, INC | 97a3705cc3 |
| TORRES ROCIO E | ROCIO E TORRES | 86 N. 3RD STREET APT #360 BANNING CA 92220 | MS11: Refunds Due | | $2,767.80 | FORD MOTOR CREDIT COMPANY | e55b009797 |
| TORRES RODOLFO | RODOLFO TORRES | 4103 69TH STREET LA MESA CA 91941-0000 | SC11: Other Cert of Ownership | AUTOMATIC DATA PROCESSING | $5,133.65 | PERSHING LLC | fec56d401f |
| TORRES RODOLFO | RODOLFO TORRES | 21485 Y AVE NUEVO CA 92567-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,438.47 | METLIFE INC | cdd5b26a3e |
| TORRES RODOLFO | RODOLFO TORRES | 0 | CK01: Cashier's Checks | | $4,920.00 | HERITAGE OAKS BANK | 4ce1e91cd2 |
| TORRES RODOLFO AND PRIMIT | TORRES RODOLFO AND PRIMIT | 21 CAYUCOS CIRCLE SALINAS CA 93905 | CK06: Warrants | | $2,742.00 | UNCASHED WARRANTS | 5079f0da8d |
| TORRES RODOLFO S | RODOLFO S TORRES | 768 770 MAE AVE SALINAS CA 93905-0000 | TR04: Escrow Accounts | | $3,031.72 | CITIMORTGAGE INC. | 0d2971f02f |
| TORRES RONALD F | RONALD F TORRES | 231 E ALESSANDRO BLVD RIVERSIDE CA 92508-6039 | TR04: Escrow Accounts | | $2,996.70 | HSBC FINANCE CORPORATION | 7c608b79da |
| TORRES ROSA E | ROSA E TORRES | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 3787340a94 |
| TORRES ROSA E | ROSA E TORRES | 920 WEST 20TH ST APT 4 LOS ANGELES CA 90007- | 82 : Savings accts/crdt union shrs | | $2,661.20 | SECURITY PACIFIC NATIONAL BANK | 742ca7d7ad |
| TORRES ROSALINA | ROSALINA TORRES | 6535 S 43TH RD LANE LAVINE CA 85339 | SC16: Mutual Funds | INVESCO EQUITY & INCOME FD A | $6,130.47 | PRIMERICA SHAREHOLDER SERVICES | 11011f33bb |
| TORRES ROSARIO | ROSARIO TORRES | 2089 PANAMA AVENUE SAN JOSE CA 95122 | TR04: Escrow Accounts | | $4,001.50 | MIDWEST LOAN SERVICES INC | 02f856a5d7 |
| TORRES RUBEN | RUBEN TORRES | 691 HAMPSHIRE RD #112 WESTLAKE VILLAG CA 91361-2314 | SC11: Other Cert of Ownership | AMGEN INC | $3,770.10 | UBS FINANCIAL SERVICES INC | 4378c2db5f |
| TORRES RUBEN | RUBEN TORRES | 691 HAMPSHIRE RD APT 112 WESTLAKE VLG CA 91361-2314 | SC12: Underlying Shares/Outstand Cer | AMGEN INC | $24,790.84 | NATIONAL FINANCIAL SERVICES | 30cc66c761 |
| TORRES RUBEN | RUBEN TORRES | 321 SAHARA DR RIDGECREST CA 93555-3740 | IR01: IRA - Cash | | $2,501.93 | WELLS FGO AVTG MNY MKT-INV | b8dce2ae38 |
| TORRES SAMUEL O | SAMUEL O TORRES | 10324 BALBOA BLVD APT 230 GRANADA HILLS CA 91344 | MS16: Misc Outstanding Checks | | $4,366.02 | REPUBLIC BANCORP INC | 80abd7efc1 |
| TORRES SANDRA | SANDRA TORRES | 902 N. GRAND AVE. #201 SANTA ANA CA 92701 | CK10: Expense Checks | | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 1e1a4bd72c |
| TORRESSANTIOGA Y | Y TORRESSANTIOGA | PO BOX 18526 IRVINE CA 92623- | 68 : Insurance claim checks | | $3,753.81 | ACE AMERICAN INSURANCE COMPANY | ed77c74c2b |
| TORRES SEVERO MARTINEZ | SEVERO MARTINEZ TORRES | 101 HYDE ST SAN FRANCISCO CA 94102-3605 | AC03: Mature CD or Save Cert | | $2,706.15 | JPMORGAN CHASE BANK N.A. (703) | fdf95346ad |
| TORRES SEVERO MARTINEZ | SEVERO MARTINEZ TORRES | 101 HYDE ST SAN FRANCISCO CA 94102-3605 | AC02: Savings Accounts | | $3,745.47 | JPMORGAN CHASE BANK N.A. (703) | 02330d8c58 |
| TORRES SHARON L | SHARON L TORRES | PO BOX 5428 SAN MATEO CA 94402-0428 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $2,702.36 | THE WALT DISNEY COMPANY | 8315bf0cc5 |
| TORRES SILVIA | SILVIA TORRES | 1109 NEW AVE ALHAMBRA CA 91801- | 78 : Pensions, retirement funds | | $2,698.96 | UNION BANK OF CALIFORNIA, N.A. | e13fcee54c |
| TORRES SOCORRO | SOCORRO TORRES | 35173 WINDERMERE CT NEWARK CA 94560 | CK15: Other Outstanding Official Cks | | $5,693.05 | METABANK | e1160f8018 |
| TORRES & SON CONCRETE INC | TORRES & SON CONCRETE INC | 15298 SYCAMORE DR MORGAN HILL CA 95037- | 64 : Escrow check/deposit/Disputed | | $3,164.00 | NATIONAL BUILDERS CONTROL INC | b7aa7fcdb6 |
| TORRES SOPHIA | SOPHIA TORRES | 4769 E BELGRAVIA AVE FRESNO CA 93725-1107 | MS17: Misc Intangible Property | | $3,474.53 | WELLS FARGO BANK NATIONAL ASSOCATION | 72b2cfd730 |
| TORRES STEPHANIE | STEPHANIE TORRES | 109 S ALMANSOR ST APT 14 ALHAMBRA CA 91801 | AC02: Savings Accounts | | $7,814.77 | CITY NATIONAL BANK | 8bf8edc4d9 |
| TORRES STEPHANIE | STEPHANIE TORRES | 525 E MCKINLEY ST RIALTO CA 92376-0000 | IN02: Group Policy Benefits or Claim | | $2,562.45 | 3121 TRUST C/OMIDAMERICA | fa5ba95ed8 |
| TORRES STEVE | STEVE TORRES | 25209 DELPHINIUM AVE MORENO VALLEY CA 92553-7113 | AC01: Checking Accounts | | $10,894.60 | BANK OF AMERICA - CALIFORNIA | 242573a398 |
| TORRES STEVEN | STEVEN TORRES | MR-51 N 34TH ST SAN JOSE CA 95116 | MS09: Credit Balance- Accts Rec | | $2,904.75 | JPMORGAN CHASE BANK N.A (300056) | 0162535d36 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901-4810 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,068.22 | GENERAL ELECTRIC COMPANY | 4fde6180e1 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901-4810 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $3,003.65 | PACIFIC GAS & ELECTRIC CO | ac225ef723 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901- | 10 : Shares exchanged for shares | Multiple | $3,086.27 | SIERRA PACIFIC RESOURCES | e100aa62e5 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901-4810 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $10,377.84 | INTEL CORPORATION | 1ee4052999 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901-4810 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $20,755.64 | INTEL CORPORATION | 2d18c46923 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901-4810 | 10 : Shares exchanged for shares | NATIONAL GRID USA | $3,711.85 | NATIONAL GRID USA/ NIAGARA POWER HOLDING | 018497ce62 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901-4810 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $10,377.84 | INTEL CORPORATION | 7058f8d1c0 |
| TORRES SUZETTE Y | SUZETTE Y TORRES | 20 LOMA VISTA PL SAN RAFAEL CA 94901- | 10 : Shares exchanged for shares | KEYSPAN CORP | $3,349.72 | KEYSPAN CORP/LONG ISLAND LIGHTING CO | 52bf81fb40 |
| TORRES-SWANSON LUCIA L | LUCIA L TORRES-SWANSON | 449 ABRAMSON RD TEMPLETON CA 93465-9649 | 78 : Pensions, retirement funds | | $2,696.96 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | e4a3239bb6 |
| TORRES T A | A T TORRES | 12545 PACIFIC AVE 2 MAR VISTA CA 90066- | 11 : Securities | Multiple | $6,666.07 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | fe661980ab |
| TORRES T A | A T TORRES | 12545 PACIFIC AVE 2 MAR VISTA CA 90066- | 11 : Securities | Multiple | $7,135.66 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | bcd2bf0893 |
| TORRES TANIA YOLANDA | TANIA YOLANDA TORRES | PO BOX 434415 SAN DIEGO CA 92173-0000 | SC12: Underlying Shares/Outstand Cer | POWERSHARES QQQ TR1 | $16,382.23 | E*TRADE CLEARING | c8bd89175d |
| TORRES TANIA YOLANDA | TANIA YOLANDA TORRES | PO BOX 434415 SAN DIEGO CA 92173-0000 | SC01: Dividends | | $2,831.99 | E*TRADE CLEARING LLC | b834246cad |
| TORRES THEODORE | THEODORE TORRES | 5975 E TULARE FRESNO CA 93727- | 82 : Savings accts/crdt union shrs | | $5,579.32 | FIRST INTERSTATE BANK OF CALIFORNIA | 0cc55a5208 |
| TORRES THERESA M GRAND | TORRES THERESA M GRAND | 12935 WINTHROP AVE APT 2 GRANADA HILLS CA 91344 | IN03: Proceeds Due Beneficiaries | | $5,081.91 | PRUDENTIAL INSURANCE COMPANY | 383caa69ec |
| TORRES THOMAS S | THOMAS S TORRES | 1910 W CALLE GUADALAJARA CA 85713- | 62 : Death benefits | | $4,680.95 | PRUDENTIAL INSURANCE COMPANY | 699c33f92e |
| TORRES TRINA | TRINA TORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | ca5842952e |
| TORRES TRINIDAD | TRINIDAD TORRES | 118 E AVE 44 LOS ANGELES CA 90031 | AC02: Savings Accounts | | $7,223.41 | EAST WEST BANK | 7ee7106909 |
| TORRES TRUCKING | TRUCKING TORRES | 25209 DELPHINIUM AVE MORENO VALLEY CA 92553-7113 | AC01: Checking Accounts | | $10,894.60 | BANK OF AMERICA - CALIFORNIA | ce86fc4cec |
| TORRES UBALDO | UBALDO TORRES | CORREO FED PACIFIC #1496 SAN YSIDRO CA 92143-- | 56 : Checking accounts, dmnd depsit | | $3,580.78 | BANK OF AMERICA N.A. BRANCH:2184-SAN YSIDRO BRANCH | d7e0da4c72 |
| TORRES UBALDO SR | UBALDO TORRES SR | CORREO FED PACIFIC #1496 SAN YSIDRO CA 92143-- | 56 : Checking accounts, dmnd depsit | | $3,580.78 | BANK OF AMERICA N.A. BRANCH:2184-SAN YSIDRO BRANCH | 2cfc61ceab |
| TORRES VICTOR | VICTOR TORRES | 16156 ATHOL ST APT A FONTANA CA 92335 | IN03: Proceeds Due Beneficiaries | | $2,532.71 | AMERICAN NATIONAL INSURANCE COMPANY | d68121cb64 |
| TORRES VICTORIA | VICTORIA TORRES | 933 W SUMMERLAND AVENUE SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | | $3,552.67 | MINNESOTA LIFE INSURANCE CO | 782a5a00b1 |
| TORRES VILLANUEVA JOSE | VILLANUEVA JOSE TORRES | UNKNOWN SOUTH GATE CA 0 | MS17: Misc Intangible Property | | $2,700.00 | WESTERN UNION FINANCIAL SVCS | 2f9000fb09 |
| TORRES VIOLET L | VIOLET L TORRES | 2454 1 2 SOUTHERN AVE SO GATE CA 90280- | 62 : Death benefits | | $10,000.00 | TRAVELERS INSURANCE COMPANY | f13bff8e04 |
| TORRES VIRGINIA A | VIRGINIA A TORRES | | 74 : Matured/terminated policies | | $3,333.34 | AM GEN LIFE INS CO | 79f2cbe2ed |
| TORRES VIVIAN M | VIVIAN M TORRES | 0 | CK01: Cashier's Checks | | $3,678.88 | WELLS FARGO BANK NA | ff148422cb |
| TORRES WILLFRIDO | WILLFRIDO TORRES | 4900 HOPYARD RD STE 100 PLEASANTON CA 94588 | IN01: Indiv Policy Ben or Claim Paym | | $4,680.00 | STATE COMP INSURANCE FUND | 8798fe5b3f |
| TORRES WILLIAM | WILLIAM TORRES | 1327 W GROVE ST RIALTO CA 92376-4605 | MS15: Dissolution or Liquidation | | $4,144.84 | STONEBRIDGE INST SMALL-CAP GROWTH FUND | a7e997d9b1 |
| TORRES YANET | YANET TORRES | 4775 S BROADWAY APT 14 LOS ANGELES CA 90037-4262 | AC01: Checking Accounts | | $11,133.75 | BANK OF AMERICA - CALIFORNIA | b16aadaac3 |
| TORRES YOLANDA | YOLANDA TORRES | CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,504.50 | ANTHEM INC | d0867a50b0 |
| TORRES ZENAIDA | ZENAIDA TORRES | 1528 GRAND BLVD ALVISO CA 95002- | 81 : Salaries/wages | | $2,662.00 | MARRIOTT INTERNATIONAL, INC. | e7df75adc7 |
| TORRE TRUST UA 07 18 03 | TORRE TRUST UA 07 18 03 | BOX 26489 SAN FRANCISCO CA 94126-6489 | SC01: Dividends | | $6,048.00 | DOW CHEMICAL COMPANY THE | 44e8e80426 |
| TORREY BRYAN | BRYAN TORREY | 327 CHESTNUT HILL CT APT 37 THOUSAND OAKS CA 91360-3838 | 56 : Checking accounts, dmnd depsit | | $6,502.25 | CITIBANK (WEST) FSB (CA) | 377fca9ed8 |
| TORREY DEBRA | DEBRA TORREY | SACRAMENTO CA 95823 | TR04: Escrow Accounts | | $2,923.59 | COUNTRYWIDE HOME LOANS INC | 1c6b4167c7 |
| TORREY DERALD | DERALD TORREY | UNKNOWN SACRAMENTO CA 95823 | TR04: Escrow Accounts | | $2,923.59 | COUNTRYWIDE HOME LOANS INC | a085cae61f |
| TORREY DONALD G | DONALD G TORREY | 556 VALMONT DR MONROVIA CA 91016 | IN07: Other Amounts Due Under Policy | | $24,437.50 | AMERICAN EQUITY INVESTMENT | 1a282cdb22 |
| TORREY DONALD G | DONALD G TORREY | 556 VALMONT DR MONROVIA CA 91016 | IN07: Other Amounts Due Under Policy | | $4,237.50 | AMERICAN EQUITY INVESTMENT | 6e4c1dfebd |
| TORREY EDWARD L | EDWARD L TORREY | 1535 9TH ST ALAMEDA CA 94501- | 56 : Checking accounts, dmnd depsit | | $5,059.10 | ALAMEDA FIRST NATIONAL BANK | fe27aeb7af |
| TORREY MINNIE | MINNIE TORREY | 0 | SC20: Credit Balances | | $6,160.94 | CITI | 7dd4b4c7b9 |
| TORREY MINNIE W | MINNIE W TORREY | C/O PATRICIA A WIEBE 19351 MAN HUNTINGTON BEAC CA 92648- | 82 : Savings accts/crdt union shrs | | $4,644.30 | GLENDALE FEDERAL BANK | 6cb675d572 |
| TORREY NANCY | NANCY TORREY | PO BOX 722 DAYTON NV 00000 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | NEVADA STATE BANK | 4dfe5eb3ec |
| TORREY PINES | PINES TORREY | C/O KRISTA WEYMOUTH 4365 EXECUTIVE DRIVE SUITE 1150 SAN DIEGO CA 92121 | MS02: Commissions | | $2,558.35 | GOLDMAN SACHS & CO. | b8dfe4120a |
| TORREY PINES SECURITIES INC | TORREY PINES SECURITIES INC | 265 SANTA HELENA STE 214 SOLANA BEACH CA 92075 | CK15: Other Outstanding Official Cks | | $5,580.10 | BANK OF AMERICA - NORTH CAROLINA | 78a13d6cda |
| TORREY SCIENCE | SCIENCE TORREY | ATTN RUTH STOFFEL PO BOX 910348 SAN DIEGO CA 92191-0348 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $14,673.12 | STANCORP FINANCIAL GROUP INC COMMON | 0b8f8c25bd |
| TORREZ BARBARA | BARBARA TORREZ | 2072 BRIARWOOD SANTA MARIA CA 93454- | 79 : Refunds | | $6,440.00 | TENET HEALTHCARE CORPORATION | 1527d8bb88 |
| TORREZ DAVID | DAVID TORREZ | 10626 EILEN AVE PACOIMA CA 91331 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $2,523.61 | CITI | 45035aaec2 |
| TORREZ ELIZABETH L | ELIZABETH L TORREZ | 21635 GRAND AVE WILDOMAR CA 92595-9630 | AC03: Mature CD or Save Cert | | $9,784.89 | WELLS FARGO BANK NA | 4e66576a98 |
| TORREZ ESTHER | ESTHER TORREZ | 0 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $2,523.61 | CITI | 2532c2270e |
| TORREZ GIOBANNA | GIOBANNA TORREZ | 856 WILSON AVE RICHMOND CA 94805-1349 | AC02: Savings Accounts | | $2,505.10 | WELLS FARGO BANK NA | 7d2f53d8b0 |
| TORREZ JOSE | JOSE TORREZ | 7019 SYLVIA AVE RESEDA CA 91335-0000 | CK15: Other Outstanding Official Cks | | $4,821.10 | UNION BANK N.A. | ada0d2b9a7 |
| TORREZ JOSE D | JOSE D TORREZ | 43625 CALLE CAPISTRANO TEMECULA CA 92590-3543 | AC03: Mature CD or Save Cert | | $9,784.89 | WELLS FARGO BANK NA | 9c7da5560e |
| TORREZ JULIA | JULIA TORREZ | 637 N PICO AVE SAN BERNARDINO CA 92411- | 82 : Savings accts/crdt union shrs | | $2,864.30 | GREAT WESTERN BANK | e2acf13530 |
| TORREZ MARTIN E | MARTIN E TORREZ | 812 W FERNFIELD DR MONTEREY PARK CA 91754 | AC02: Savings Accounts | | $50,853.96 | PRIORITY ONE CREDIT UNION | 9fd503a516 |
| TORREZ MARY JANE | MARY JANE TORREZ | 1114 SAINT MALO AVE LA PUENTE CA 91744-1951 | AC01: Checking Accounts | | $29,964.86 | BANK OF AMERICA - PRE-PAID CARD | a25e6a7ae8 |
| TORREZ MAXINE W | MAXINE W TORREZ | 733 DRAKE ST SAN JOSE CA 95125 | IN03: Proceeds Due Beneficiaries | | $2,683.28 | WOMAN'S LIFE INSURANCE SOCIETY | ce5c86558d |
| TORREZ NEESHA | NEESHA TORREZ | 6417 MELODY ROAS AVENUE LAS VEGAS NV 89108 | MS17 - MISC INTANGIBLE PERSONAL PROP | | $5,899.38 | METABANK | c09a878e86 |
| TORREZ PAZ | PAZ TORREZ | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 75819deca3 |
| TORREZ PAZ | PAZ TORREZ | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | da064a1952 |
| TORREZ RAMON | RAMON TORREZ | 1111 E. CRUCES ST. WILMINGTON CA 90744-- | 83 : Time deposits, CD accounts | | $5,021.42 | BANK OF AMERICA NT&SA BRANCH:0636-WILMINGTON BRANCH | c1f1d4aaf7 |
| TORREZ TERESA | TERESA TORREZ | 1247 HOLLISTER STREET SAN FRANANDO CA 91340- | 68 : Insurance claim checks | | $3,573.34 | AMERICAN NATIONAL INSURANCE COMPANY | f0c227af7c |
| TORREZ YDALI J | YDALI J TORREZ | CALLE SUCRE EDIFICIO ALSO PISO 2 APTO 12 CHACAO EDO MIRANDA CARACAS | AC02 - SAVINGS ACCOUNTS | | $6,381.68 | CITIBANK NA | 7a21d117e7 |
| TORRI COLUMBINE A | COLUMBINE A TORRI | 900 N 3RD ST MONTEBELLO CA 90640-2607 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $20,266.04 | MANULIFE FINANCIAL INC II COMMON NON LOS | 0b25b608a4 |
| TORRI COLUMBINE A | COLUMBINE A TORRI | 900 N 3RD ST MONTEBELLO CA 90640-2607 | IN03: Proceeds Due Beneficiaries | | $17,217.17 | JHUSA JOHN HANCOCK LIFE INS CO USA | 9e81829235 |
| TORRIJOS ROBERTO | ROBERTO TORRIJOS | 9712 D ST OAKLAND CA 94603-- | 56 : Checking accounts, dmnd depsit | | $3,646.00 | BANK OF AMERICA N.A. BRANCH:0546-FRUITVALE BRANCH | 277175a1ab |
| TORRIJOS ROBERT S | ROBERT S TORRIJOS | ROBERT S TORRIJOS 16001 ETON WAY 0 | IN07: Other Amounts Due Under Policy | | $4,665.85 | NATIONAL WESTERN LIFE INS CO | 6ef2170e1c |
| TORRIS NOLEN D | NOLEN D TORRIS | 21330 STEEL PEAK PERRIS CA 92370 | IN03: Proceeds Due Beneficiaries | | $4,232.50 | FAMILY SERVICE LIFE INSURANCE COMPANY | 57a54c6505 |
| TORRIS RONALD E | RONALD E TORRIS | 4949 ELAINA AVE LAS VEGAS NV 891201706 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $6,802.50 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 14fa60b5ad |
| TORRI THOMAS | THOMAS TORRI | 900 N 3RD ST MONTEBELLO CA 90640-2607 | IN03: Proceeds Due Beneficiaries | | $17,217.17 | JHUSA JOHN HANCOCK LIFE INS CO USA | f5ad26291b |
| TORRI THOMAS L | THOMAS L TORRI | 900 N 3RD ST MONTEBELLO CA 90640-2607 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $10,178.45 | MANULIFE FINANCIAL INC II COMMON NON LOS | 27a9eaca03 |
| TORR MICHAEL L | MICHAEL L TORR | 0 | CK07: Money Order | | $10,000.00 | WELLS FARGO & COMPANY | 17320fe881 |
| TORROSAND OCFANA | OCFANA TORROSAND | 4718 LA CRESCENTA AVE LA CRESCENTA CA 91214-2935 | 68 : Insurance claim checks | | $2,705.53 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 4c3964ee9b |
| TORROSAND SAHAK | SAHAK TORROSAND | 4718 LA CRESCENTA AVE LA CRESCENTA CA 91214-2935 | 68 : Insurance claim checks | | $2,705.53 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 0e290e5cd5 |
| TORSKI FLORENCE | FLORENCE TORSKI | 10699 RANDY LANE CUPERTINO CA 95014- | 62 : Death benefits | | $4,025.58 | PRUDENTIAL INSURANCE COMPANY | a122a51c1f |
| TORSKI LEONARD J | LEONARD J TORSKI | 10699 RANDY LANE CUPERTINO CA 95014- | 62 : Death benefits | | $4,025.58 | PRUDENTIAL INSURANCE COMPANY | 8dc38c7a1e |
| TORSTAD ELEANORA | ELEANORA TORSTAD | 720 S WEBSTER AVENUE ANAHEIM CA 92804 | CK06: Warrants | | $3,000.00 | COLORADO DEPARTMENT OF REVENUE | d30e34c7d5 |
| TORSTEN HALLMAN RACING INC | TORSTEN HALLMAN RACING INC | C/O TORSTEN HALLMAN RACING 9260 ISAAC STREET A SAN DIEGO CA 92071-5616 | SC01: Dividends | | $2,673.97 | CENTURY PROPERTIES FUND XIV | e9e23b4617 |
| TORSTVET MARY S | MARY S TORSTVET | 2459 25 TH AVE SF CA 0 | IN03: Proceeds Due Beneficiaries | | $3,918.52 | PRUDENTIAL INSURANCE COMPANY | 0291c920b4 |
| TORTA A A | A A TORTA | 615 N EUCLID AVE ONTARIO CA 91762- | 64 : Escrow check/deposit/Disputed | | $5,000.00 | FEDERAL ESCROW CO, INC | b3eb01200c |
| TORTA BETTY | BETTY TORTA | 615 N EUCLID AVE ONTARIO CA 91762- | 64 : Escrow check/deposit/Disputed | | $5,000.00 | FEDERAL ESCROW CO, INC | 9866dea01f |
| TORTALITA FREDERICK | FREDERICK TORTALITA | 5722 UNIVERSITY AVE APT 8 SAN DIEGO CA 92115 | MS17: Misc Intangible Property | | $3,618.37 | COMERICA BANK | 055c6204f1 |
| TORTAROLO ANGELO J | ANGELO J TORTAROLO | 10345 CLIOTA ST WHITTIER CA 90601-1711 | 12 : Securities exchanged for cash | | $11,050.00 | AMERICAN STORES CO/LUCKY STORES | f3f69cd5c9 |
| TORTAROLO ANGELO JERRY | ANGELO JERRY TORTAROLO | PO BOX 695 BREA CA 92822-0695 | SC13: Funds for Liquidation | | $6,664.32 | FIRST BANKS INC | d2b9da8ceb |
| TORTAROLO MARGRET A | MARGRET A TORTAROLO | PO BOX 695 BREA CA 92822-0695 | SC13: Funds for Liquidation | | $6,664.32 | FIRST BANKS INC | 76de9799ba |
| TORTAROLO MARGRET A | MARGRET A TORTAROLO | 10345 CLIOTA ST WHITTIER CA 90601-1711 | 12 : Securities exchanged for cash | | $11,050.00 | AMERICAN STORES CO/LUCKY STORES | b02482d62a |
| TORTILLA LA R | LA R TORTILLA | 0 | CK01: Cashier's Checks | | $6,000.00 | WELLS FARGO BANK NA | 4c162c60a7 |
| TORTI MAUREEN E | MAUREEN E TORTI | 4000 RIO RD CARMEL CA 93923-8630 | IR02: IRA - Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $26,418.87 | UBS FINANCIAL SERVICES INC | 90cbe58bc5 |
| TORTI MAUREEN E | MAUREEN E TORTI | GREGORY PATRICK 1801 CYPRESS MESA DR HENDERSON NV 89012-6175 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | BANK OF AMERICA | 1a54dfc4d1 |
| TORTOELLI JAMES | JAMES TORTOELLI | | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,166.56 | PILGRIM MAGNACAP FUND INC | 9c09e841d0 |
| TORTOLANI DONALD F | DONALD F TORTOLANI | 2060 E AVENIDA DE LOS ARBOLES THOUSAND OAKS CA 91362- | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,250.56 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d1a7250a6f |
| TORTORICH VIRGINIA | VIRGINIA TORTORICH | 1025 W 2ND AVE SAN DIEGO CA 92100- | 62 : Death benefits | | $4,144.42 | PRUDENTIAL INSURANCE COMPANY | c6cf9d03a6 |
| TORTORICI FAMILY REVOCABLE LIVING TRUST | TORTORICI FAMILY REVOCABLE LIVING TRUST | 28272 BORGONA MISSION VIEJO CA 92692-1602 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,537.89 | PINNACLE ENTERTAINMENT INC COMMON | c0d18fa849 |
| TORTORICI JOSEPHINE V | JOSEPHINE V TORTORICI | 28272 BORGONA MISSION VIEJO CA 92692-1602 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,537.89 | PINNACLE ENTERTAINMENT INC COMMON | 58a4fde609 |
| TORTORICI VICTOR E | VICTOR E TORTORICI | 28272 BORGONA MISSION VIEJO CA 92692-1602 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,537.89 | PINNACLE ENTERTAINMENT INC COMMON | dd6cf6fb59 |
| TORTUGA INVESTMENT CLUB A PART | TORTUGA INVESTMENT CLUB A PART | 3400 AVE OF THE ARTS#C202 COSTA MESA CA 92626- | 11 : Securities | VODAFONE GROUP PLCADR | $3,831.15 | VODAFONE GROUP PLC | 473f405abd |
| TORTUGA SPORTFISHING | SPORTFISHING TORTUGA | 0 | CK07: Money Order | | $3,392.00 | WELLS FARGO & COMPANY | 89c4501864 |
| TORTUYA CRESENCIA | CRESENCIA TORTUYA | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 38a3434249 |
| TORVEO TECHNOLOGIES | TECHNOLOGIES TORVEO | 201 MARSHALL ST REDWOOD CITY CA 94063 | TR01: Paying Agent Account | | $6,633.86 | PERKINS COIE LLP | 2d216102d8 |
| TORVICK MERCEDES BENZ | MERCEDES BENZ TORVICK | 1015 SANTA ROSA AVENUE SANTA ROSA CA 95404- | 60 : Court settlements | | $3,454.79 | UNIVERSAL UNDERWRITERS INSURANCE COMPANY | db5b9ebd8d |
| TOR YARRANAKARA | YARRANAKARA TOR | 4926 E STEARNS ST LONG BEACH CA 90815-2524 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $4,626.97 | TD AMERITRADE CLEARING INC. | 2aa1ba0317 |
| TORY KEVIN | KEVIN TORY | 6745 WASHINGTON AVE 163 WHITTIER CA 90601 | MS17: Misc Intangible Property | | $2,975.05 | PAYPAL | f22ebf9121 |
| TORY TRUST | TORY TRUST | 1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365 | SC01: Dividends | | $3,472.68 | WELLS FARGO & COMPANY | eccfca1c69 |
| TORY TRUST | TORY TRUST | 1530 N COAST HWY APT A LAGUNA BEACH CA 92651-1365 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $11,539.62 | WELLS FARGO & COMPANY | c2c71824ef |
| TORZA ANTHONY | ANTHONY TORZA | 16 JESSIE STREET APT 203 SAN FRANCISCO CA 94105 | MS11: Refunds Due | | $5,200.96 | JPMORGAN CHASE BANK N.A. (500005) | 207cd6fa6d |
| TORZA ANTHONY N | ANTHONY N TORZA | 16 JESSIE ST APT 203 SAN FRANCISCO CA 94105 | MS05: Customer Overpayments | | $4,800.00 | BANK OF AMERICA NA | ec94216e91 |
| TORZA ANTHONY N | ANTHONY N TORZA | 666 4TH ST OAKLAND CA 94607 | MS05: Customer Overpayments | | $3,600.00 | BANK OF AMERICA NA | 046a49eae5 |
| TORZA ANTHONY N | ANTHONY N TORZA | 666 4TH ST OAKLAND CA 94607 | MS05: Customer Overpayments | | $4,800.00 | BANK OF AMERICA NA | fbea7550d4 |
| TORZA ANTHONY N | ANTHONY N TORZA | 16 JESSIE ST APT 203 SAN FRANCISCO CA 94105 | MS05: Customer Overpayments | | $4,800.00 | BANK OF AMERICA NA | 7925af103c |
| TOSACH GERALD E | GERALD E TOSACH | 800 W 6TH ST STE 1700 LOS ANGELES CA 90017-2716 | 74 : Matured/terminated policies | | $25,000.00 | SYMETRA LIFE INSURANCE COMPANY | 5f709b7c27 |
| TOSAYA MINE | MINE TOSAYA | 3210 MERRILL DR 15 TORRANCE CA 90503 | CK13: Vendor Checks | | $7,993.06 | ALLIANZ LIFE INSURANCE COMPANY | 27c02c5e86 |
| T O S C | T O S C | 0 | CK01: Cashier's Checks | | $4,000.00 | WELLS FARGO BANK NA | 19b6039948 |
| TOSCA GIANLUCA | GIANLUCA TOSCA | 1761 EAST STREET ST ANDREW P SANTA ANA CA 92705 | IN05: Premium Refund | | $25,491.34 | UNITED GUARANTY CORPORATION | b630348d47 |
| TOSCA IRENE | IRENE TOSCA | 336 DIABLO RD DANVILLE CA 94526 | AC01: Checking Accounts | | $2,517.98 | BANK OF AMERICA - CALIFORNIA-NORTH | b4cfa03c9c |
| TOSCANO ARMAND | ARMAND TOSCANO | 26091 FRESH MEADOW DR SUN CITY CA 92586-0000 | 78 : Pensions, retirement funds | | $2,678.10 | PRINCIPAL LIFE INSURANCE CO | 80e6046a3f |
| TOSCANO COLLEEN M | COLLEEN M TOSCANO | PO BOX 1835 PEBBLE BEACH CA 93953- | 79 : Refunds | | $2,518.57 | BANK OF AMERICA, NA, USA | 9d04f6cc88 |
| TOSCANO ELIDIO | ELIDIO TOSCANO | 355 E OKEEFE ST APT 22 EAST PALO ALTO CA 94303-2128 | AC01: Checking Accounts | | $5,066.00 | WELLS FARGO BANK NA | f71988c425 |
| TOSCANO GREGARIO | GREGARIO TOSCANO | UNKNOWN UNKNOWN CA 0 | IN04: Proceeds from Matured Policies | | $14,039.81 | LINCOLN NATIONAL LIFE | 1171fe59fc |
| TOSCANO LOZANO VIVIANA L | TOSCANO LOZANO VIVIANA L | 0 | CK01: Cashier's Checks | | $4,508.64 | WELLS FARGO BANK NA | d0aee59e6b |
| TOSCANO MARI | MARI TOSCANO | 2153 PACIFIC AVE LONG BEACH CA 90806 | AC01: Checking Accounts | | $27,954.45 | MILLENNIUM TRUST COMPANY (ARA1) | 881850d1f6 |
| TOSCANO MARTHA E | MARTHA E TOSCANO | 5757 CYPRESS AVE #259 CARMICHAEL CA 95608- | 76 : Other | | $9,301.68 | PACIFIC GAS AND ELECTRIC%SSB | c31e67951e |
| TOSCANO MARY | MARY TOSCANO | 458 EDIF 5 ENTRADA 3 TLATELOLCO, MEX 06900-0000 | 56 : Checking accounts, dmnd depsit | | $7,640.68 | CALIFORNIA COMMERCE BANK | 71f7e67218 |
| TOSCANO MARY I | MARY I TOSCANO | 1204 LARCH AVE MORAGA CA 57104 | IR01: IRA - Cash | | $46,776.69 | WELLS FARGO BANK NA | d4d21d9b7e |
| TOSCANO PROPERTY COMPANY LLC | TOSCANO PROPERTY COMPANY LLC | 5276 BUENA MESA CT CAMARILLO CA 93012 | CK01: Cashier's Checks | | $4,862.39 | CITIBANK N. A. | 90806bfbf9 |
| TOSCANO RAFAEL PARADA | RAFAEL PARADA TOSCANO | 239 SANTA ROSA AVE SAN FRANCISCO CA 94112-1906 | AC01: Checking Accounts | | $2,766.78 | CITIBANK NA | a45501083c |
| TOSCANO RAFAEL V | RAFAEL V TOSCANO | P.O. BOX 204 ALVISO CA 95002 | AC02: Savings Accounts | | $4,840.37 | PREMIERONE CREDIT UNION | 83ba87214b |
| T OSCAR MAKI I ISABEL MAKI TR | T OSCAR MAKI I ISABEL MAKI TR | 1875 GOLDEN CIRCLE DR ESCONDIDO CA 92026-1047 | SC16: Mutual Funds | FRANKLIN US GOVT SECURITIES A | $9,661.51 | FIRST CLEARING LLC. | 28dc86c3ce |
| T OSCAR MAKI I ISABEL MAKI TR | T OSCAR MAKI I ISABEL MAKI TR | 1875 GOLDEN CIRCLE DR ESCONDIDO CA 92026-1047 | SC16: Mutual Funds | ING GNMA INCOME FUNDCL A | $12,940.93 | FIRST CLEARING LLC. | a077706b33 |
| TOSCO CORP | TOSCO CORP | 2300 CLAYTON CONCORD CA 94520 | CK12: Credit Checks or Memos | | $2,792.13 | DONLEN CORPORATION | 58e8e3018f |
| TOSCO CORPORATION | TOSCO CORPORATION | 2401 COLORADO AVE SANTA MONICA CA 90407-2401 | MI03: Overriding Royalties | | $2,553.33 | BP AMERICA PRODUCTION COMPANY | 8d48dd4112 |
| TOSCO CORPORATION | TOSCO CORPORATION | 2401 COLORADO AVENUE SANTA MONICA CA 90406- | 60 : Court settlements | | $3,003.81 | GREAT AMERICAN INSURANCE COMPA | f1f9ef10ce |
| TOSCO PRODUCTION FINANCE CO | TOSCO PRODUCTION FINANCE CO | PO BOX 91 RODEO CA 94572 | SC13: Funds for Liquidation | | $20,887.50 | COX TECHNOLOGIES INC | 105520c1da |
| TOSCO REFINING COMPANY | TOSCO REFINING COMPANY | 1660 WEST ANAHEIM STREET WILMINGTON CA 90744 | MS09: Credit Balance- Accts Rec | | $22,175.79 | MICHAEL C FINA | 1eff292234 |
| TOSE FRANK C | FRANK C TOSE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $15,116.14 | BANK OF AMERICA - CALIFORNIA-NORTH | a7ad2d2077 |
| TOSE FRANK S | FRANK S TOSE | 419 D STREET PETALUMA CA 94952-3018 | IR02: IRA - Mutual Funds | PIONEER CORE EQUITY FD A | $11,735.99 | FIRST CLEARING LLC. | 828b5b5fb5 |
| TOSHA TAKEHIKO | TAKEHIKO TOSHA | 505 LIBERTY ST APT 1 EL CERRITO CA 94530-3640 | AC01: Checking Accounts | | $5,971.29 | CITIBANK NA | 1ffec19fd8 |
| TOSH BILL | BILL TOSH | | CT01: Escrow Funds | | $3,005.74 | FRANCISCO PARTNERS L.P. | e621061c61 |
| TOSH FURNITURE | FURNITURE TOSH | 6116 MALBURG WAY VERNON CA 90058 | CK13: Vendor Checks | | $7,118.64 | HAYNEEDLE | 640c702022 |
| TOSH GLENN G | GLENN G TOSH | 62667 S STARCROSS DR. DESERT HOT SPRINGS CA 92240 | CK13: Vendor Checks | | $7,726.80 | F.M. TARBELL | f682d7734f |
| TOSHIBA | TOSHIBA | 2441 MICHELLE DR TUSTIN CA 92681-2068 | CK13: Vendor Checks | | $6,896.86 | AMERICAN AIRLINES INC | 6083f8d3be |
| TOSHIBA AMERICA BUSINESS | AMERICA BUSINESS TOSHIBA | 9740 IRVINE BLVD IRVINE CA 92618 | MS09: Credit Balance- Accts Rec | | $4,088.86 | ADP LLC | a07e636c47 |
| TOSHIBA AMERICA BUSINESS SOLU | TOSHIBA AMERICA BUSINESS SOLU | 9740 IRVINE BLVD IRVINE CA 92618-0000 USA CA 0 | MS11: Refunds Due | | $2,587.42 | GENERAL ELECTRIC COMPANY | abb6d2274d |
| TOSHIBA AMERICA BUSINESS SOLUTIONS | TOSHIBA AMERICA BUSINESS SOLUTIONS | 0 | CK01: Cashier's Checks | | $6,250.00 | WELLS FARGO BANK NA APECS 111 | 7a47a50c0a |
| TOSHIBA AMERICA ELECTRONIC | AMERICA ELECTRONIC TOSHIBA | 19900 MACARTHUR BLVD SUITE 400 IRVINE CA 92612 | MS08: Accounts Payable | | $5,000.00 | REED ELSEVIER INC. | 271596258e |
| TOSHIBA AMERICA INC | TOSHIBA AMERICA INC | C/O HITOMI NISHINAKA 2 MUSICK IRVINE CA 92618 | MS09: Credit Balance- Accts Rec | | $3,080.87 | AMERICAN EXPRESS COMPANY | 234c63a129 |
| TOSHIBA AMERICA INC | TOSHIBA AMERICA INC | 9740 IRVINE BLVD IRVINE CA 92618 | IN05: Premium Refund | | $4,125.00 | TRAVELERS INDEMNITY COMPANY | 2187b5a0ba |
| TOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZ | TOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZ | 2975 SLENDER WAY SANTA CLARA CA 95054-3214 | SC12: Underlying Shares/Outstand Cer | INTEGRATED DEVICE TECHNOLOGY | $4,165.00 | INTEGRATED DEVICE TECHNOLOGY INC | 430584dae6 |
| TOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZ | TOSHIBA AMERICA INC 401K PLAN FBO EDGARD O T CRUZ | 2975 SLENDER WAY SANTA CLARA CA 95054-3214 | SC12: Underlying Shares/Outstand Cer | INTEGRATED DEVICE TECHNOLOGY | $4,165.00 | INTEGRATED DEVICE TECHNOLOGY INC | d24b85a519 |
| TOSHIBA AMERICA INFORMATION SYSTEMS | TOSHIBA AMERICA INFORMATION SYSTEMS | 9740 IRVINE BLVD IRVINE CA 92618-1608 | MS09: Credit Balance- Accts Rec | | $2,574.86 | INSIGHT NORTH AMERICA INC. | 3f33f4c04d |
| TOSHIBA AMERICA INFORMATI ON SYSTEMS INC | TOSHIBA AMERICA INFORMATI ON SYSTEMS INC | PO BOX 19724 IRVINE CA 92623-9724 | CK13: Vendor Checks | | $2,886.96 | UTAH DIVISION OF FINANCE DISBURSEMENTS | 9f07c56e8f |
| TOSHIBA AMERICA MEDICAL SYSTEMS INC | TOSHIBA AMERICA MEDICAL SYSTEMS INC | C/O ISLAND TECHNOLOGIES 177 RIVERSIDE AVE NEWPORT BEACH CA 92663-4032 | MS09: Credit Balance- Accts Rec | | $3,163.71 | INGRAM MICRO INC | 298eb52df6 |
| TOSHIBADIRECT COM | TOSHIBADIRECT COM | C O CHANNEL ADVISOR GOOGLE INC DEPT 34631 PO BOX 39000 SAN FRANCISCO CA 94139 | MS09: Credit Balance- Accts Rec | | $15,331.48 | CONNEXITY INC | 903e005571 |
| TOSHI KAMIDOI TRUST DTD 9 7 94 | TOSHI KAMIDOI TRUST DTD 9 7 94 | JACK OKAZAKI TRUSTEE 1413 ALDEA DR MONTEBELLO CA 90640 | MS16: Misc Outstanding Checks | | $27,447.37 | PHOENIX LIFE INSURANCE COMPANY | 6adb7280e6 |
| TOSHIKO K SUGIOKA | SUGIOKA K TOSHIKO | 23545 LADEENE AVE TORRANCE CA 90505 | IN04: Proceeds from Matured Policies | | $3,904.00 | RIVERSOURCE LIFE INSURANCE CO | 408a519e02 |
| TOSHIKO K SUGIOKA | SUGIOKA K TOSHIKO | 23545 LADEENE AVE TORRANCE CA 90505 | IN04: Proceeds from Matured Policies | | $3,815.74 | RIVERSOURCE LIFE INSURANCE CO | 095f6d7a49 |
| TOSHIKO K SUGIOKA TR DT 01 19 95 | TOSHIKO K SUGIOKA TR DT 01 19 95 | 23545 LADEENE AVE TORRANCE CA 90505-4607 | SC12: Underlying Shares/Outstand Cer | EVERSOURCE ENERGY | $35,542.85 | EVERSOURCE ENERGY | 6240b830fa |
| TOSHIKO SUGIOKA TRUST DTD 1 19 95 | TOSHIKO SUGIOKA TRUST DTD 1 19 95 | 23545 LADEENE AVE THEODORE HANASONO TTEE TORRANCE CA 90505 | MS14: Pension and Profit Sharing | | $66,973.90 | RIVERSOURCE LIFE INSURANCE CO | f5fe31281e |
| TOSHIMORI HITOSHI | HITOSHI TOSHIMORI | 5 23 1201 ROKUMANTAICHO TENNOJ OSAKA CITY OSAKA 0 | AC01: Checking Accounts | | $48,330.76 | UNION BANK N.A. | 66d5ab37ee |
| TOSHIO MASUDA REV LIV TRUST | TOSHIO MASUDA REV LIV TRUST | 15170 E SOUTH AVE PARLIER CA 93648-9715 | AC01: Checking Accounts | | $10,443.27 | BANK OF THE WEST | 984120f3f9 |
| TOSHIO SATE | SATE TOSHIO | 15610 TUMBERRY STREET MORENO VALLEY CA 92555-0000 | 82 : Savings accts/crdt union shrs | | $3,246.92 | MANUFACTURERS BANK | 21261c3ed5 |
| TOSHIYE ARAKI JEAN | ARAKI JEAN TOSHIYE | 1016 S BRONSON AVE LOS ANGELES CA 90019- | 62 : Death benefits | | $7,970.82 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2da83e47cd |
| TO SHOHEI | SHOHEI TO | 2215 YAITA INAMACHI TSUKUBA GUN IBARAGIKEN 0 | AC02: Savings Accounts | | $15,379.99 | MUFG UNION BANK N.A. | 851ab5db2c |
| TOSNEY JOHN | JOHN TOSNEY | 1531 N ST APT 618 SACRAMENTO CA 95814-5522 | AC01: Checking Accounts | | $4,084.36 | WELLS FARGO BANK NA APECS 1 | 201c59839e |
| TOSOH DIRECT RECALL | DIRECT RECALL TOSOH | 347 OYSTER POINT BLVD STE 201 SAN FRANCISCO CA 94080-1913 | MS09: Credit Balance- Accts Rec | | $12,552.71 | FISHER SCIENTIFIC COMPANY LLC | 0c19696002 |
| TOSON ESTES JR | ESTES TOSON JR | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $5,641.73 | BANK OF AMERICA - CALIFORNIA | 8eaaacecd9 |
| TOSSAS JOSE A | JOSE A TOSSAS | 4636 E TALMADGE DR SAN DIEGO CA 92116-4849 | SC12: Underlying Shares/Outstand Cer | BOSTON BEER INCCL A | $8,378.88 | BOSTON BEER COMPANY THE | ba6797af30 |
| TOSTADO EDNA | EDNA TOSTADO | 1132 S KINISTON LOS ANGELES CA 90019 | MS14: Pension and Profit Sharing | | $4,899.35 | U.S. BANK - PARS | e9c771416f |
| TOSTADO LILIANA | LILIANA TOSTADO | 0 | CK01: Cashier's Checks | | $8,000.00 | WELLS FARGO BANK NA | f3159db908 |
| TOSTADO MANUEL | MANUEL TOSTADO | 166 4 ST KNIGHTS LANDING CA 95645-000 | 76 : Other | | $2,740.00 | STATE OF ARIZONA | 36e22e7de5 |
| TOSTA LARRY J | LARRY J TOSTA | PO BOX 712470 SANTEE CA 92072-2470 | AC03: Mature CD or Save Cert | | $5,348.04 | JPMORGAN CHASE BANK N.A. (703) | b459ce3991 |
| TOSTE CHARLES | CHARLES TOSTE | 518 UNION AVE APT 1 BAKERFIELD CA 93307 | MS17: Misc Intangible Property | | $5,665.16 | COMERICA BANK | da83002381 |
| TOSTE MANUEL P | MANUEL P TOSTE | 8527 E MELTON ROAD MANTECA CA 95336 | AC01: Checking Accounts | | $2,769.02 | SYMETRA LIFE INSURANCE COMPANY | b5aec400f7 |
| TOSTI BRIAN F | BRIAN F TOSTI | 409 WOLF CATHEDRAL CITY CA 92234 | IN01: Indiv Policy Ben or Claim Paym | | $3,214.64 | UNITED NATIONAL | 7a0bae2537 |
| TOSTI DANIELE | DANIELE TOSTI | 4550 VIA MARINA APT 109 MARINA DEL REY CA 90292 | AC01: Checking Accounts | | $4,660.01 | BANK OF AMERICA - CALIFORNIA | 129b17419b |
| TOSTIN BOB | BOB TOSTIN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $2,716.00 | BANK OF AMERICA - CALIFORNIA | 5632fefe44 |
| TO SUM CHUEN | SUM CHUEN TO | 1331 STOCKTON ST SAN FRANCISCO CA 94133 | AC02: Savings Accounts | | $11,528.45 | EAST WEST BANK | 0b093cded5 |
| TO SUM CHUEN | SUM CHUEN TO | 1331 STOCKTON ST SAN FRANCISCO CA 94133 | AC02: Savings Accounts | | $13,426.47 | EAST WEST BANK | f1f7ab3626 |
| TO SUM CHUEN | SUM CHUEN TO | 1331 STOCKTON ST SAN FRANCISCO CA 94133 | AC03: Mature CD or Save Cert | | $50,008.01 | EAST WEST BANK | 889164a86b |
| TOSUN MEHMET SERKIAN | MEHMET SERKIAN TOSUN | 13381 CREST VALLEY DR RENO NV 89511-5916 | SC16 - MUTUAL FUNDS | | $5,062.98 | COLUMBIA BOND FUND-A | 38c1bd2bdb |
| TOTAH NAIM | NAIM TOTAH | 0 | CK07: Money Order | | $2,575.00 | WELLS FARGO & COMPANY | 9c380e7975 |
| TOTAH NAIM | NAIM TOTAH | 0 | CK07: Money Order | | $3,187.50 | WELLS FARGO & COMPANY | 323c7d33df |
| TOTAH NDAIM | NDAIM TOTAH | 0 | CK07: Money Order | | $7,000.00 | WELLS FARGO & COMPANY | 20579a89ed |
| TOTAL AGGREGATE | AGGREGATE TOTAL | 000-0 | 79 : Refunds | | $16,002.27 | CENTURY SOUTHWEST CABLE TELEVISION INC. | 8d7b72ee3e |
| TOTAL AGGREGATE ITEM | AGGREGATE ITEM TOTAL | CA 00000-0000 | 09 : Mutual/Money fund earnings | | $12,022.72 | TNE GROWTH OPPORTUNITIES FUND (DBF) | 09f63d7f59 |
| TOTAL AIRCRAFT SERVICES INC | TOTAL AIRCRAFT SERVICES INC | 16380 ROSCOE BLVD VAN NUYS CA | MS09: Credit Balance- Accts Rec | | $2,522.63 | GENERAL ELECTRIC COMPANY | 53e3697f3e |
| TOTAL CALL INTERNATIONAL INC | TOTAL CALL INTERNATIONAL INC | 1411 W 190TH ST STE 700 GARDENA CA 90248-4376 | CK01: Cashier's Checks | | $3,860.74 | JPMORGAN CHASE BANK N.A. (908802) | 834fb4aaf9 |
| TOTAL COMPANIES | COMPANIES TOTAL | UKNOWN | CT01: Escrow Funds | | $5,651.76 | UNITED ESCROW CO. | 3c28f9733c |
| TOTAL DEVELOPMENT COMPANY | TOTAL DEVELOPMENT COMPANY | P.O. BOX 6013 LOS OSOS CA 93412 | CK13: Vendor Checks | | $4,179.55 | SOUTHERN CALIFORNIA GAS COMPANY | a2122bc840 |
| TOTAL ENERGY PRODUCTS | TOTAL ENERGY PRODUCTS | PO BOX 4159 ORANGE CA 92863-4159 | CK13: Vendor Checks | | $7,074.40 | UTAH DIVISION OF FINANCE DISBURSEMENTS | 7e810c0766 |
| TOTAL ENVIRONMENTAL & POWER SY | TOTAL ENVIRONMENTAL & POWER SY | 2500 BISSO LAN3 #100A CONCORD CA 94520 | MS11: Refunds Due | | $11,676.33 | AT&T SERVICES INC | cdce90a7ea |
| TOTA LEONARD A | LEONARD A TOTA | 1626 253RD ST HARBOR CITY CA 90710-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,716.99 | METLIFE INC | 825815a35b |
| TOTAL E&P CONGO | E&P CONGO TOTAL | P O BOX 761 POINTE NOIRE REP OF CONGO CA 0 | MS09: Credit Balance- Accts Rec | | $2,599.41 | BAKER HUGHES OILFIELD OPS INC. & SUBS. | f1e4c9b5f1 |
| TOTAL FINANCIAL INS SERVICES | TOTAL FINANCIAL INS SERVICES | 11835 WEST OLYMPIC LOS ANGELES CA 90064-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $15,695.22 | CITIGROUP INC | 3e9543103f |
| TOTALFINA NEDERLAND BV | NEDERLAND BV TOTALFINA | ATTN MR J I DECRAENE 2272 AD VOORBURG ZZZ 00000-0000 | SC13: Funds for Liquidation | | $9,941.85 | DT SALE CORP | d96e689bc7 |
| TOTAL FRAMING | FRAMING TOTAL | 5300 W RAMSEY BANNING CA 92220 | AC01: Checking Accounts | | $10,111.20 | FDIC 10082 TEMECULA VALLEY | 1602bd66e7 |
| TOTAL FRAMING | FRAMING TOTAL | 5300 W RAMSEY BANNING CA 92220 | AC01: Checking Accounts | | $25,514.36 | FDIC 10082 TEMECULA VALLEY | c91267b7ba |
| TOTAL HEALTH CARE SERVICE PAYEE | TOTAL HEALTH CARE SERVICE PAYEE | P O BOX 9306 VAN NUYS CA 91409- | 76 : Other | | $4,218.65 | ANTHEM LIFE INSURANCE COMPANY | e287e0e776 |
| TOTAL INSURANCE PLANNING CORP | TOTAL INSURANCE PLANNING CORP | 24050 MADISON ST STE 214 TORANCE CA 90505 | MS02: Commissions | | $2,534.60 | UNUM LIFE INSURANCE COMPANY OF AMERICA | b51eb6ae7d |
| TOTALITY CORP | TOTALITY CORP | 44 MONTGOMERY ST # 500 SAN FRANSISCO CA 94104 | MS11: Refunds Due | | $7,162.63 | AETNA | 074e3e44bf |
| TOTALIZADORES AUTOMATICOS S A | TOTALIZADORES AUTOMATICOS S A | P O BOX 1151 SAN DIEGO CA 92112- | 76 : Other | | $11,741.41 | BANK OF AMERICA | b1f488b575 |
| TOTALLY COVERED INC | TOTALLY COVERED INC | 78365 HGWY 111 STE 356 LA QUINTA CA 92253 | MS11: Refunds Due | | $3,211.50 | FORD MOTOR CREDIT COMPANY | a02f8f563e |
| TOTALLY INDEPEDE LTD | INDEPEDE LTD TOTALLY | ATTN LORENZO DOUMNI 1022 LAUREL WAY BEVERLY HILLS CA 90210-0000 | 17 : Bond interest | | $67,375.11 | UNITED STATES TRUST COMPANY OF NEW YORK | 10939df822 |
| TOTALLY SECURED INC. | TOTALLY SECURED INC. | 5701 W. SLAUSON AVE. SUITE 10 CULVER CITY CA 90230 | CK13: Vendor Checks | | $4,750.75 | SANTA CLARA UNIVERSITY | 5e5639f922 |
| TOTAL MERCHANDISING | MERCHANDISING TOTAL | C/O YOUNG LEE 1543 W OLYMPIC BLVD 350 LOS ANGELES CA 90015-0000 | MS17: Misc Intangible Property | | $9,592.92 | FIRST DATA MERCHANT SERVICES | 81111752e3 |
| TOTAL MERCHANT SERVICES INC | TOTAL MERCHANT SERVICES INC | 21650 OXNARD STREET STE 700 WOODLAND HILLS CA 91367 | AC06: Security Deposit | | $2,814.01 | DOUGLAS EMMETT MANAGEMENT LLC | b89efcd350 |
| TOTAL MICRO TECHNOLOGI | MICRO TECHNOLOGI TOTAL | 17991 MITCHELL NORTH IRVINE CA 92614 | TR04: Escrow Accounts | | $3,027.10 | BRICKER & ECKLER LLP | 7038ae2125 |
| TOTAL OF CHECKS UNDER $50.00 | TOTAL OF CHECKS UNDER $50.00 | | MS99 - AGG-MISC PROP LESS THAN $50 | | $8,969.45 | NEW CASTLE CORP | d2021ff668 |
| TOTAL OILFIELD SERVICES INC | TOTAL OILFIELD SERVICES INC | PO BX 9249 BAKERSFIELD CA 93389- | 85 : Vendor payments | | $2,696.00 | SHELL OIL CO AND SUBSIDIARIES | f4b058e0fe |
| TOTAL PROPERTIES MANAGEMENT | TOTAL PROPERTIES MANAGEMENT | 3600 WILSHIRE BLVD LOS ANGELES CA 90010- | 79 : Refunds | | $5,059.19 | STATE COMPENSATION INSURANCE FUND | 91f6e210d1 |
| TOTAL PROPERTY MANAGEMENT | TOTAL PROPERTY MANAGEMENT | 0 | CK07: Money Order | | $3,200.00 | WELLS FARGO & COMPANY | cd6bbea0b7 |
| TOTALRE HOLDING CO | HOLDING CO TOTALRE | ACCOUNTING DEPT 11444 W OLYMPIC BL LOS ANGELES CA 90064-- | 56 : Checking accounts, dmnd depsit | | $11,618.41 | BANK OF AMERICA NT&SA BRANCH:0057-WEST LOS ANGELES BRANCH | e242c75175 |
| TOTAL REMEDY PRESC | REMEDY PRESC TOTAL | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | | $3,904.64 | HEALTH NET PHARMACEUTICAL | edc60a7acb |
| TOTAL RENAL CARE | RENAL CARE TOTAL | 707 WILSHIRE BLVD LOS ANGELES CA 90017- | 68 : Insurance claim checks | | $10,177.22 | STATE OF MINNESOTA | a7bcf4d734 |
| TOTAL RENAL CARE INC | TOTAL RENAL CARE INC | PO BOX 402946 ATLANTA GA 30384-2946 | MS08: Accounts Payable | | $19,002.70 | INDEPENDENCE IPA A MEDICAL GROUP INC. | f6d952e65c |
| TOTAL RENAL CARE INC | TOTAL RENAL CARE INC | PO BOX 2076 TACOMA, WA 98401 | | | $12,003.59 | | df256736c0 |
| TOTAL RENAL CARE INC | TOTAL RENAL CARE INC | PO BOX 2076 TACOMA, WA 98401 | | | $12,003.59 | | ea546231e9 |
| TOTAL RESTAURANT DEVELOPMENT IN | TOTAL RESTAURANT DEVELOPMENT IN | 801 E KATELLA AVE STE 333 ANAHEIM CA 92805- | 56 : Checking accounts, dmnd depsit | | $3,874.61 | UNION BANK OF CALIFORNIA, N.A. | 20ab26a98d |
| TOTALS4YOU | TOTALS4YOU | C/O VINCENT FONG 491 NORTHLAKE DR SAN JOSE CA 95117 | AC06: Security Deposit | | $2,759.97 | GLOBAL PAYMENTS INC. | d121dea2c9 |
| TOTAL SALES, INC. | TOTAL SALES INC. | 9723 ETON AVENUE CHATSWORTH CA 91311- | 60 : Court settlements | | $2,637.72 | FIREMAN'S FUND INSURANCE COMPA | 6d16905518 |
| TOTAL SERVICE OVERSEAS INC | TOTAL SERVICE OVERSEAS INC | 110 W OCEAN BLVD STE 502 LONG BEACH CA 90802- | 56 : Checking accounts, dmnd depsit | | $10,016.19 | BANK OF AMERICA | 2af07d8980 |
| TOTAL SHOES | SHOES TOTAL | 4501 S ALAMEDA ST A-112 LOS ANGELES CA 90058- | 56 : Checking accounts, dmnd depsit | | $2,551.14 | NARA BANK N A | 8e343e413e |
| TOTAL SOURCE ENVIRONMENTAL | SOURCE ENVIRONMENTAL TOTAL | 9820 WILLOW CREEK RD STE 350 SAN DIEGO CA 92131 | IN05: Premium Refund | | $4,383.30 | STATE COMP INSURANCE FUND | f9aeb2d788 |
| TOTAL TEP E | TEP E TOTAL | 24 COURS MICHELET CEDEX 47 PARIS LA DEFENS | 56 : Checking accounts, dmnd depsit | | $10,691.69 | WELLS FARGO BANK, N.A. | 8f38dca1ef |
| TOTAL TERMINAL | TERMINAL TOTAL | 1521 PIER C STREET LONG BEACH CA 90813 | CK13: Vendor Checks | | $2,520.00 | UPS SUPPLY CHAIN SOLUTIONS INC | bc11be04b3 |
| TOTAL TERMINALS INC | TOTAL TERMINALS INC | 700 HANJIN WAY LONG BEACH CA 90813-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,503.22 | METLIFE INC | 3e3e463688 |
| TOTAL TRANSPORTATION & DISTRIBUTION INC | TOTAL TRANSPORTATION & DISTRIBUTION INC | 14041 ROSECRANS AVE LA MIRADA CA 90638 | IN02: Group Policy Benefits or Claim | | $3,641.31 | AMERICAN FIDELITY ASSURANCE COMPANY | 49c55481d6 |
| TOTAL TRAVEL DBA JET AWAY TRAVEL | TOTAL TRAVEL DBA JET AWAY TRAVEL | 4020 S MARYLAND PKWY LAS VEGAS NV 89109 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | BANK OF AMERICA NEVADA | a49a824065 |
| TOTAL UNREDEEMED GIFT CERTIFICATES | TOTAL UNREDEEMED GIFT CERTIFICATES | | MS12 - UNREDEEMED GIFT CERTIFICATES | | $7,091.09 | NEW CASTLE CORP | 982bf4ff84 |
| TOTAL WESTERN | WESTERN TOTAL | 14503 GARFIELD AVE. PARAMOUNT CA 90723- | 79 : Refunds | | $3,975.27 | AT&T CORP. | 5151e8c55f |
| TOTAL WESTERN INC. | TOTAL WESTERN INC. | DIV: BRAGG INVESTMENT CO 8049 SOMERSET BLVD PARAMOUNT CA 90723-3425 | CK13: Vendor Checks | | $8,321.40 | BP CORPORATION N.A. | af0415e2aa |
| TO TAN | TAN TO | CA | 81 : Salaries/wages | | $4,820.99 | SANMINA-SCI CORPORATION | 61af2ad096 |
| TOTARO ANN | ANN TOTARO | 7631 RENAISSANCE CT CITRUS HEIGHTS CA 95610 | IN03: Proceeds Due Beneficiaries | | $2,819.41 | METROPOLITAN LIFE INSURANCE COMPANY | 84b8187f45 |
| TOTECH AMERICA CORP | TOTECH AMERICA CORP | 8275 SOUTH EASTERN AVE SUITE 200 LAS VEGAS NV 89123 | MS08 - ACCOUNTS PAYABLE | | $5,460.00 | NEWARK CORPORATION | b5ffe7159e |
| TOTES ON WHEELS | ON WHEELS TOTES | 1012 APPOLLO WAY SACRAMENTO CA 95822 | MS17: Misc Intangible Property | | $3,596.61 | PAYPAL | bcbd14180e |
| TOTH ALEXANDER | ALEXANDER TOTH | UNKNOWN 0 | IN04: Proceeds from Matured Policies | | $6,288.15 | PRUDENTIAL INSURANCE COMPANY | 887d269c8c |
| TOTH ALLAN JOSEPH | ALLAN JOSEPH TOTH | 8646 AMESBURY CT SACRAMENTO CA 95828 | AC02: Savings Accounts | | $3,088.29 | SAFE CREDIT UNION | 4e5ee2d6f4 |
| TO THANG Q | THANG Q TO | UNKNOWN ADDRESS LONG BEACH CA 00000-0000 | IN02: Group Policy Benefits or Claim | | $4,144.19 | 3121 TRUST C/OMIDAMERICA | 48d0847683 |
| TOTH BABETTE | BABETTE TOTH | 9100 PARK ST BELLFLOWER CA 90706- | 76 : Other | | $2,951.49 | NATIONAL MEDICAL ENTERPRISES | d28f9f0696 |
| TOTH BARRY | BARRY TOTH | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,229.41 | BANK OF AMERICA - CALIFORNIA-NORTH | c35e49c7c0 |
| TOTH BEVERLY G | BEVERLY G TOTH | 661 LORAN WAY TUSTIN CA 92782-1715 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,686.86 | METLIFE INC | c83275bf60 |
| TOTH BONNIE I | BONNIE I TOTH | 544 EASTWOOD AVE MANTECA CA 95336-3170 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,506.12 | METLIFE INC | 9be4ea54ab |
| TOTH DAVID | DAVID TOTH | 0 | CK07: Money Order | | $3,500.00 | WELLS FARGO & COMPANY | 0f6d1ed0b7 |
| TO THE ESTATE OF | TO THE ESTATE OF | RANDOLPH E POOLE CLU CHINO CA 91710-0000 | 59 : Commissions | | $6,271.38 | PROVIDENT LIFE AND ACCIDENT INS CO | 11379c4846 |
| TO THE ESTATE OF ADAM CRUHLAC | TO THE ESTATE OF ADAM CRUHLAC | RACHEL GARCIA 18653 VENTURA BLVD SUITE 193 TARZANA CA 0 | IN05: Premium Refund | | $3,540.00 | AMERICAN BANKERS INSURANCE CO OF FLORIDA | 99ad1aaebe |
| TO THE ESTATE OF ALICE WHITE | TO THE ESTATE OF ALICE WHITE | 5648 BAY STREET 524 EMERYVILLE CA 94608-0000 | IN01: Indiv Policy Ben or Claim Paym | | $3,600.46 | HARTFORD FIRE INSURANCE CO | a52cf36ca2 |
| TO THE ESTATE OF CRAIG J | TO THE ESTATE OF CRAIG J | 29686 ST ANDREWS CT MURRIETA CA 92563 | MS01: Wages, Payroll, Salary | | $2,633.11 | TARGET CORPORATION | 664f160681 |
| TO THE ESTATE OFD T CHANTLER | TO THE ESTATE OFD T CHANTLER | 14001 PALAWAN WAY PH18 MARINA DEL REY CA 90292-0000 | IN01: Indiv Policy Ben or Claim Paym | | $3,120.37 | CALIFORNIA PHYSICIANS SERVICE | b3542f4ea5 |
| TO THE ESTATE OF EDNA M WHITE | TO THE ESTATE OF EDNA M WHITE | 417 WEST STOCKER #2 LOS ANGELES CA 91205- | 74 : Matured/terminated policies | | $7,160.64 | PROVIDENT LIFE AND ACC. INS. C | ab0440ba5f |
| TO THE ESTATE OF ENRIQUE MASSA | TO THE ESTATE OF ENRIQUE MASSA | 584 CASTRO STREET 663 SAN FRANCISCO CA 94114 | MS01: Wages, Payroll, Salary | | $3,074.07 | UNITED AIRLINES INC | bd01bd1ed4 |
| TO THE ESTATE OF FRANK NUNEZ | TO THE ESTATE OF FRANK NUNEZ | CA | MS06: Unidentified Remittances | | $3,318.25 | WELLS FARGO FINANCIAL CALIFORNIA INC | 250333f835 |
| TO THE ESTATE OF HENRY LEE HOSKINS | TO THE ESTATE OF HENRY LEE HOSKINS | 4 16501 S WESTERN AVE GARDENA CA 90247 | IN01: Indiv Policy Ben or Claim Paym | | $13,854.44 | WAWANESA GENERAL INSURANCE | 6352db59a6 |
| TO THE ESTATE OF JANET PENN | TO THE ESTATE OF JANET PENN | 409 GREENRIDGE AVE ROSEVILLE CA 95678 | IN07: Other Amounts Due Under Policy | | $5,000.00 | UNION SECURITY INSURANCE COMPANY | 4e984cfdc6 |
| TO THE ESTATE OF JIM T SULLIVAN | TO THE ESTATE OF JIM T SULLIVAN | 6074 MORONGO RD TWENTYNINE PALMS CA 92277 | MS05: Customer Overpayments | | $5,050.13 | CAPITAL ONE NA | 917b04b613 |
| TO THE ESTATE OF JOHN SUMMERS MD | TO THE ESTATE OF JOHN SUMMERS MD | C O RAY SUMMERS 3430 HUXLEY ST LOS ANGELES CA 90027 | CK13: Vendor Checks | | $6,349.00 | THE DOCTORS COMPANY | 0094555d71 |
| TO THE ESTATE OF PAUL W GRUENEMAN | TO THE ESTATE OF PAUL W GRUENEMAN | 8671 ONYX CT HILMAR CA 95324 | CK01: Cashier's Checks | | $7,663.38 | BANK OF THE WEST2 | 2a7b7bc197 |
| TO THE ESTATE OF RICK L MUSE | TO THE ESTATE OF RICK L MUSE | PO BOX 461664 ESCONDIDO CA 92046-1664 | IN01: Indiv Policy Ben or Claim Paym | | $5,012.85 | CALIFORNIA PHYSICIANS SERVICE | 0a3da0e816 |
| TO THE ESTATE OF ROBERT CROFT | TO THE ESTATE OF ROBERT CROFT | 5320 VENUS DRIVE FAIRFIELD CA 94533 | IN02: Group Policy Benefits or Claim | | $3,059.72 | WASTE CONNECTIONS INC. | eab3a73145 |
| TO THE ESTATE OF SHANE C MATHUS | TO THE ESTATE OF SHANE C MATHUS | 2348 LA COSTA AVE CARLSBAD CA 92009-6928 | MS11: Refunds Due | | $4,455.00 | CONDUENT EDUCATION SERVICES LLC FKA XERO | 6a1b961b1c |
| TO THE ESTATE OF SHA-NITA LENAY KELLY | TO THE ESTATE OF SHA-NITA LENAY KELLY | 1349 W AVENUE H 8 LANCASTER CA 93534 | IN07: Other Amounts Due Under Policy | | $2,707.50 | WORKMENS AUTO INSURANCE COMPANY | 7ea9329b32 |
| TOTH ELIZABETH | ELIZABETH TOTH | 18925 SUNNY SLOPE YORBA LINDA CA 92886-5400 | IN03: Proceeds Due Beneficiaries | | $109,137.10 | PRINCIPAL LIFE INSURANCE CO | 5b2da0d6f0 |
| TOTH ELIZABETH Y | ELIZABETH Y TOTH | 18925 SUNNY SLOPE YORBA LINDA CA 92886-5400 | IN04: Proceeds from Matured Policies | | $4,080.23 | TRANSAMERICA LIFE INSURANCE COMPANY | 8aed09377e |
| TOTH ELIZABETH Y | ELIZABETH Y TOTH | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $13,000.00 | BANK OF AMERICA - CALIFORNIA | 11c9ffa92d |
| TOTHEROW VICKY | VICKY TOTHEROW | 1241 W I AVE HESPERIA CA 92345 | MS16: Misc Outstanding Checks | | $4,547.62 | E*TRADE CLEARING | 97a0cc53aa |
| TOTHEROW VICTORIA | VICTORIA TOTHEROW | 2108 LA PAZ VICTORVILLE CA 92392 | SC13: Funds for Liquidation | | $2,567.63 | E*TRADE FINANCIAL CORPORATION | a0f230d7ae |
| TO THE S | THE S TO | HC-1 DET 6 FPO SAN FRANCIS CA 96601-5605 | 83 : Time deposits, CD accounts | | $15,528.01 | FLEET BANK NEW HAMPSHIRE | eb0a10533b |
| TO THE SHOWLEY THOMPSON CLIENT TRUST ACC | TO THE SHOWLEY THOMPSON CLIENT TRUST ACC | C/O THE ESTATEOF MONJAN THORTO UNKNOWN 0 | CK01: Cashier's Checks | | $5,399.46 | MUFG UNION BANK N.A. | 33a451ed94 |
| TO THE STATE OF HARMUT | TO THE STATE OF HARMUT | | 79 : Refunds | | $8,825.00 | UNIVERSITY OF SAN DIEGO | c720960199 |
| TO THE SURVIVING CHILDREN OF | TO THE SURVIVING CHILDREN OF | WILLIAM V COLEMAN 7374 POLK ST NICE CA 95464 | IN02: Group Policy Benefits or Claim | | $3,093.75 | COMBINED INS CO OF AMERICA | 87916576c5 |
| TO THE TREASURER OF THE | TO THE TREASURER OF THE | COUNTY OF SONOMA SANTA ROSA CA 95403 | MS08: Accounts Payable | | $3,084.19 | STAPLES INC | 1cf81de952 |
| TOTH EUGENE J | EUGENE J TOTH | 1731 LA LOMA DRIVE SANTA ANA CA 92705 | IN04: Proceeds from Matured Policies | | $5,000.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 60ea0da102 |
| TOTH EUGENE J | EUGENE J TOTH | 18925 SUNNY SLOPE YORBA LINDA CA 92886-5400 | IN03: Proceeds Due Beneficiaries | | $109,137.10 | PRINCIPAL LIFE INSURANCE CO | c9f516be10 |
| TOTH EUGENE J | EUGENE J TOTH | 445 S WESTERN AVE #123 LOS ANGELES CA 90020- | 62 : Death benefits | | $3,344.83 | PRUDENTIAL INSURANCE COMPANY | 5eab81856a |
| TOTH FRANCISCA P | FRANCISCA P TOTH | 1661 OLEANDER AVE CHULA VISTA CA 91381-1434 | SC16: Mutual Funds | GUGG STYLEPLS LRG CORE A | $4,333.05 | MORGAN STANLEY & C0. LLC | 552c7d4459 |
| TOTH HELEN | HELEN TOTH | 445 S WESTERN AVE #123 LOS ANGELES CA 90020- | 62 : Death benefits | | $3,344.83 | PRUDENTIAL INSURANCE COMPANY | cb5a8c4ae4 |
| TOTH I | I TOTH | 3024 FRUITUDLE OAKLAND CA 94602 | IN04: Proceeds from Matured Policies | | $2,532.18 | PRUDENTIAL INSURANCE COMPANY | 5f6d153e5d |
| TOTH IMRE ESTATE OF | TOTH IMRE ESTATE OF | 42054 VIA SAN LUIS FREMONT CA 94538 | IN01: Indiv Policy Ben or Claim Paym | | $11,895.00 | ANTHEM INC | 23a5b1d2eb |
| TOTH JOHN | JOHN TOTH | 1620 PALMETTO AVE #6 PACIFICA CA 94044- | 82 : Savings accts/crdt union shrs | | $5,277.33 | EUREKA FEDERAL SAVINGS & LOAN | 9acedef5fe |
| TOTH JOSEPH | JOSEPH TOTH | PO BOX 1623 ANAHEIM CA 92815-1623 | 56 : Checking accounts, dmnd depsit | | $4,120.60 | WASHINGTON MUTUAL BANK (68-017 | e277228617 |
| TOTH JOSEPH | JOSEPH TOTH | CA | IN05: Premium Refund | | $8,739.51 | HSBC FINANCE CORPORATION | 8669364729 |
| TOTH MIKLOS | MIKLOS TOTH | 35 CHESNEY DR HENDERSON NV 89074 | IN01 - IND POLICY-BENEFITS, CLAIMS | | $7,644.80 | FIRE INSURANCE EXCHANGE | 84072e8f05 |
| TOTH MRSJOL | MRSJOL TOTH | 1166 E WASHINGTON ST LONG BEACH CA 90745- | 63 : Endowments | | $2,765.07 | METROPOLITAN LIFE INSURANCE COMPANY | 7ec3729aa7 |
| TO THO | THO TO | 1769 DE MARIETTA AVE # 1 SAN JOSE CA 95126 | SC12: Underlying Shares/Outstand Cer | APPLIED MATERIALS INC | $7,011.40 | E*TRADE FINANCIAL CORPORATION | 98d9ef4a2b |
| TOTH STEPHEN D | STEPHEN D TOTH | 4416 BRISTOL MANOR DR LAS VEGAS NV 89108 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | PAINEWEBBER INC | 1e8656b866 |
| TOTI WILLIAM E | WILLIAM E TOTI | 26769 MOHR DR HAYWARD CA 94540 | IN04: Proceeds from Matured Policies | | $5,898.15 | METROPOLITAN LIFE INSURANCE COMPANY | 04f1ffbf89 |
| TOTMAN CYRIL A | CYRIL A TOTMAN | BOB MACIEL 8641 PERIWINKLE CIRCLE ELK GROVE CA 95624-1479 | 04 : Dividends | | $2,614.50 | PG&E CORPORATION - COMMON | 558264841b |
| TOTMAN HUBERT E | HUBERT E TOTMAN | 237 LIME AVE LONG BEACH CA 90802 | IN03: Proceeds Due Beneficiaries | | $2,911.01 | NORTH AMERICAN CO FOR LIFE & HEALTH INC | cd3196badf |
| TOTO JEAN | JEAN TOTO | 3636 ATLANTIC AVE NO 282 LONG BEACH CA 90807-3418 | AC01: Checking Accounts | | $7,703.00 | WELLS FARGO BANK NA | 3ba3f1503e |
| TOTORO CHARLES A | CHARLES A TOTORO | 12805 6TH ST YUCAIPA CA 92399 | MS16: Misc Outstanding Checks | | $2,548.49 | ALLY FINANCIAL INC | 884da18ad8 |
| TOTORO LAWRENCE E | LAWRENCE E TOTORO | 1122 CRAIG DR LOMPOC CA 93436-2367 | AC01: Checking Accounts | | $4,099.50 | SANTANDER BANK | 6c2e985eea |
| TOTORO RUTH A | RUTH A TOTORO | 0 | MS16: Misc Outstanding Checks | | $2,548.49 | ALLY FINANCIAL INC | a91ec3cf71 |
| TO TRANG D | TRANG D TO | 1995 PALOU AVE SAN FRANCISCO CA 94124-2042 | AC03: Mature CD or Save Cert | | $5,167.91 | WELLS FARGO BANK NA APECS 1 | 05e4805f5a |
| TO TRAN REGINA N | TO TRAN REGINA N | 436 21ST AVE APT 4 SAN FRANCISCO CA 94121-3060 | 11 : Securities | METLIFE INC | $2,662.26 | METLIFE INC COMMON (CA) | bf1d465aa3 |
| TOTTE LOIS B | LOIS B TOTTE | 2000 N RAMPART BLVD 242 LAS VEGAS NV 89128-7661 | MS09 - CR BALS/ACCTS RECEIVABLE | | $5,000.00 | CITIBANK SOUTH DAKOTA NA | e485085a78 |
| TOTTEN CHARLES A | CHARLES A TOTTEN | 917 HASTINGS DR CONCORD CA 94518-3821 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,625.31 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | e838371d62 |
| TOTTEN DEMAREE J | DEMAREE J TOTTEN | 1790 CHASKA PLACE RENO NV 895023016 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $6,158.38 | TERADATA CORP | c7c891d766 |
| TOTTEN HAROLD | HAROLD TOTTEN | 608 E LAS FLORES ALTADENA CA 91001 | MS14: Pension and Profit Sharing | | $2,970.07 | UNION BANK N.A. - PARS | 6cac65fbcc |
| TOTTEN JOHN L | JOHN L TOTTEN | 1790 CHASKA PLACE RENO NV 895023016 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $6,158.38 | TERADATA CORP | 504f86ccd5 |
| TOTTEN LOIS B | LOIS B TOTTEN | 1700 PINK CLIFF CT LAS VEGAS NV 89128-8479 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $16,500.00 | CITIBANK NA | 20b1df4f47 |
| TOTTLE ENTERPRISES LTD | ENTERPRISES LTD TOTTLE | 2000 AVENUE OF THE STARS LOS ANGELES CA 90067 | MS01: Wages, Payroll, Salary | | $5,455.98 | GEP ATL LLC DBA ENTERTAINMENT PARTNERS | 474e829767 |
| TOTTON DONALD | DONALD TOTTON | | 64 : Escrow check/deposit/Disputed | | $3,542.72 | DESERT CITIES ESCROW | c0b8d04b48 |
| TO TUAN A | TUAN A TO | 11290 SCHOFIELD CT GILROY CA 95020-0000 | SC20: Credit Balances | | $3,954.20 | HILLTOP SECURITIES INC | 54c2003c0b |
| TOTVS | TOTVS | AV. BRAZ LEME 1717 SAO PAULO - SP 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | | $8,081.65 | MICROSOFT CORPORATION | e4a3b2b238 |
| TOTZ GREG F | GREG F TOTZ | 1504 GRETCHEN CT ROHNERT PARK CA 94928- | 10 : Shares exchanged for shares | ALLTEL CORP | $15,955.08 | ALLTEL CORPORATION | 774d9077fe |
| TOTZ MELISSA T | MELISSA T TOTZ | 1504 GRETCHEN CT ROHNERT PARK CA 94928- | 10 : Shares exchanged for shares | ALLTEL CORP | $15,955.08 | ALLTEL CORPORATION | 2c5991215f |
| TOUAZI MAHDI | MAHDI TOUAZI | 1522 S SALTAIR AVE APT 206 LOS ANGELES CA 90025-2694 | AC01: Checking Accounts | | $32,323.55 | HSBC BANK USA NA HOLDER 03 | 178409cbbd |
| TOUAZI MAHDI | MAHDI TOUAZI | 1522 S SALTAIR AVE APT 206 LOS ANGELES CA 90025-2694 | AC02: Savings Accounts | | $87,187.13 | HSBC BANK USA NA HOLDER 03 | dcf4a6949b |
| TOUBAIL ELLIOT L | ELLIOT L TOUBAIL | 208 GIOTTO IRVINE CA 92614-8573 | AC04: Christmas Club Funds | | $4,730.02 | CONSUMERS FCU | bc1e1d3e06 |
| TOUBAIL GERTRUDE | GERTRUDE TOUBAIL | 155 S FESTIVAL DR APT 307 ANAHEIM HILLS CA 92808 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $7,088.50 | THE WALT DISNEY COMPANY | 02f8e7ed6a |
| TOUBAIL HERMAN | HERMAN TOUBAIL | 155 S FESTIVAL DR APT 307 ANAHEIM HILLS CA 92808 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $7,088.50 | THE WALT DISNEY COMPANY | 44237dfe58 |
| TOUBEH VACHIK | VACHIK TOUBEH | 3131 FOOTHILL BLVD LA CRESCENTA CA 91214- | 64 : Escrow check/deposit/Disputed | | $3,000.00 | OAK ESCROW INC | dd63f05d68 |
| TOUBIANA DAN ELIEZER | DAN ELIEZER TOUBIANA | 15 BELLA VISTA WAY SAN FRANCISCO CA 94127-1807 | AC02: Savings Accounts | | $7,575.70 | PATELCO CREDIT UNION | ea186bb5b0 |
| TOUBIAN JONATHAN C | JONATHAN C TOUBIAN | 8780 SHOREHAM DR APT 305 WEST HOLLYWOOD CA 90069 | CK15: Other Outstanding Official Cks | | $5,855.45 | BANK OF AMERICA - NORTH CAROLINA | ee2d739e5b |
| TOUB KEE B | KEE B TOUB | 1519 MEADE AVE SAN DIEGO CA 92116 | MS01: Wages, Payroll, Salary | | $2,968.84 | SOUTHERN CAL. PERMANENTE MEDICAL GROUP | 3c95d04cb4 |
| TOUBKIN IDA R | IDA R TOUBKIN | 204 S REEVES DR BEVERLY HILLS CA 90212- | 08 : Mutual/Money market funds | VALUE LINE SPECIAL PREMIER GROWTH | $3,386.13 | BOSTON FINANCIAL DATA SERVICES %SSB | b849b01a13 |
| TOUBY DELORUS RUTH | DELORUS RUTH TOUBY | 9511 BRYNAR DR VILLA PARK CA 92861-2654 | SC20: Credit Balances | | $49,385.54 | PERSHING LLC | aec165668d |
| TOUBY ROBERT | ROBERT TOUBY | UNKNOWN ADDRESS 00000- | 68 : Insurance claim checks | | $2,914.04 | MIDAMERICA | 2c150e39d2 |
| TOUCEDA ARTURO | ARTURO TOUCEDA | 621 S WESTMORELAND AVE STE 200 LOS ANGELES CA 90005-3981 | 11 : Securities | PENNEY J C CO, INC | $4,432.44 | J. C. PENNEY COMPANY | 8e202aee5b |
| TOUCEDA TENE | TENE TOUCEDA | 621 S WESTMORELAND AVE STE 200 LOS ANGELES CA 90005-3981 | 11 : Securities | PENNEY J C CO, INC | $4,432.44 | J. C. PENNEY COMPANY | 7307ca7318 |
| TOUCH COMMUNICATIONS | COMMUNICATIONS TOUCH | | 56 : Checking accounts, dmnd depsit | | $5,682.68 | SILICON VALLEY BANK | b4932448de |
| TOUCH DOWN ENTERPRISES-SPECIAL | DOWN ENTERPRISES-SPECIAL TOUCH | 2931 VIA SAN GORGONIA SAN CLEMENTE CA 92672- | 56 : Checking accounts, dmnd depsit | | $7,895.19 | UNION BANK | 69b20a9cd6 |
| TOUCHE ELECTRONICS INC | TOUCHE ELECTRONICS INC | 1895 DOBBIN DR. SAN JOSE CA 95133- | 61 : Credit balances | | $3,297.45 | CIT GROUP INC. | a9fea5d504 |
| TOUCH ELAINE M | ELAINE M TOUCH | 344 S. CURSON AVENUE LOS ANGELES CA 90036 | AC99: Aggregate Accounts | | $2,828.81 | STATE OF CALIFORNIA SAVINGS PLUS | 7adea4ec80 |
| TOUCHE MANUFACTURING | MANUFACTURING TOUCHE | ATTN ROLANDO LOERA 1875 DOBBIN DR SAN JOSE CA 95133-1702 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,892.58 | STANCORP FINANCIAL GROUP INC COMMON | 6d7e684f13 |
| TOUCHET DONALD EDWARD | DONALD EDWARD TOUCHET | 1297 W MAIN ST EL CAJON CA 92020-4135 | SC16: Mutual Funds | DWS MM FD DWS MM PRIME SERIES | $3,734.66 | DWS MM PRIME SERIES-DWS MONEY MRKT FD | 2d09394dac |
| TOUCHET LAURIE ANN | LAURIE ANN TOUCHET | 1297 W MAIN ST EL CAJON CA 92020-4135 | SC16: Mutual Funds | DWS MM FD DWS MM PRIME SERIES | $3,734.66 | DWS MM PRIME SERIES-DWS MONEY MRKT FD | 5cb9f90601 |
| TOUCHFELD BARRY SOL | BARRY SOL TOUCHFELD | 2017 TERRACE WAY SANTA ROSA CA 95404-0000 | SC20: Credit Balances | | $2,549.06 | LPL FINANCIAL CORPORATION (BROKER FILE) | ba5001129b |
| TOUCHMAN DOROTHY | DOROTHY TOUCHMAN | 1020 E DESERT INN RD APT 304 LAS VEGAS NV 89109 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $284.48 | BANK OF AMERICA | b52271977c |
| TOUCHON,ELIZABETH J TR | ELIZABETH J TOUCHON TR | TOUCHON,ROBERT TR TOUCHON TRUST 1400 NW IRVING ST APT 426 PORTLAND, OR 97209-2251 | AU: Auditor - Tax Division | | $1,863.87 | | 4c97fcde33 |
| TOUCH REVOLUTION INC | TOUCH REVOLUTION INC | 101 CALIFORNIA ST SAN FRANCISCO CA 94111 | MS09: Credit Balance- Accts Rec | | $5,916.90 | AVNET INC | 5eb73cc8cc |
| TOUCHSTONE | TOUCHSTONE | 0 | CK02: Certified Checks | | $4,473.85 | GOLDEN PACIFIC BANK | f8c742eed3 |
| TOUCHSTONE | TOUCHSTONE | 0 | CK01: Cashier's Checks | | $5,000.00 | RABOBANK N. A. | 66df99858d |
| TOUCHSTONE DOMINICA | DOMINICA TOUCHSTONE | 350 CAMERON AVE SANTA MARIA CA 93455-1937 | AC01: Checking Accounts | | $138,715.43 | FIRST BANK | d8c3955c9f |
| TOUCHSTONE DOMINICA | DOMINICA TOUCHSTONE | 350 CAMERON AVE SANTA MARIA CA 93455-1937 | AC02: Savings Accounts | | $5,866.65 | FIRST BANK | 85aeb72a40 |
| TOUCHSTONE DOMINICA ADM | TOUCHSTONE DOMINICA ADM | 350 CAMERON AVE SANTA MARIA CA 93455-1937 | AC03: Mature CD or Save Cert | | $48,062.20 | FIRST BANK | 61af242b7b |
| TOUCHSTONE HEALTH SY | HEALTH SY TOUCHSTONE | 12341 NEWPORT AVE A100 SANTA ANA CA 92705- | 60 : Court settlements | | $12,872.38 | ST. PAUL FIRE & MARINE INSURANCE COMPANY | 61d7fddbca |
| TOUCHSTONE IMAGING DBA TMC | TOUCHSTONE IMAGING DBA TMC | PO BOX 199016 SANTA ANA CA 92799 | MS04: Payments for Goods & Services | | $3,526.79 | PREMIER HEALTHCARE INC | 8bd758e462 |
| TOUCH STONE INC. | TOUCH STONE INC. | 8033 SUNSET BL #4016 LOS ANGELES CA 90046 | MS01: Wages, Payroll, Salary | | $6,109.17 | SONY PICTURES ENTERTAINMENT INC | db7f84451c |
| TOUCHSTONE TELEVISION PRODUCTIONS | TELEVISION PRODUCTIONS TOUCHSTONE | ATTN SHARA LOFTIS 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 | IN02: Group Policy Benefits or Claim | | $3,467.42 | CIGNA HEALTH & LIFE INSURANCE COMPANY | e492d1ea6b |
| TOUCHSTONE TV | TV TOUCHSTONE | 2300 RIVERSIDE DR BURBANK CA 91521 | MS08: Accounts Payable | | $4,831.71 | WARNER BROS ENTERTAINMENT INC | c32b155a20 |
| TOUCH USA | USA TOUCH | CA | 60 : Court settlements | | $4,368.07 | UNITED STATES FIDELITY & GUARANTY COMPANY | 156b77b583 |
| TOUFIGHI PEJMAN | PEJMAN TOUFIGHI | 23124 PARK MARCO POLO CALABASAS CA 91302 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | de840446f9 |
| TOUGAS JAMIE | JAMIE TOUGAS | 0 | CK01: Cashier's Checks | | $12,000.00 | WELLS FARGO BANK NA | 30c02b71fc |
| TOUGAS JEFFERY J | JEFFERY J TOUGAS | PO BOX 536 RUNNING SPGS CA 92382-0536 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,841.87 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5227a5b469 |
| TOUGH GEORGETTE | GEORGETTE TOUGH | 2030 N CAREY AVE POMONA CA 91767 | IN03: Proceeds Due Beneficiaries | | $2,543.09 | JHUSA | 9e259459c5 |
| TOUGH JAMES R | JAMES R TOUGH | 72705 HIGHWAY 111 PALM DESERT CA 92260-3317 | 71 : IRAs | | $9,373.87 | WASHINGTON MUTUAL BANK FA | 5b9313db24 |
| TOUGH RUGGED LAPTOPS | RUGGED LAPTOPS TOUGH | 5100 E LA PALMA AVE SUITE 118 ANAHEIM CA 92807 | MS11: Refunds Due | | $4,127.42 | WELLS FARGO EQUIPMENT FINANCE INC | 5cd17a7a97 |
| TOUHEY JOHN C | JOHN C TOUHEY | C/O NANCY GARMAN 786 HENDERSON AVE SUNNYVALE CA 94086-8255 | IN03: Proceeds Due Beneficiaries | | $3,646.55 | RIVERSOURCE LIFE INSURANCE CO | bd7a9ff94b |
| TOULAN ARWA H | ARWA H TOULAN | 311 OAK ST APT 537 OAKLAND CA 94607-4626 | SC16: Mutual Funds | T ROWE PRICE CAL TX FREE MNY | $7,400.84 | T. ROWE PRICE SERVICES INC. | d6b2f0f41e |
| TOULOUSE BEATRICE L | BEATRICE L TOULOUSE | 3890 S NELLIS BLVD SPACE 173 LAS VEGAS NV 89121-3116 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $11,889.28 | COMCAST CORPORATION | f96195dab1 |
| TOULOUSE M R | R M TOULOUSE | 4001 COPPERTREE WAY SACRAMENTO CA 95821-3005 | SC16: Mutual Funds | INVESCO DIVERSIFIED DIVIDEND FD INVESTOR CL | $6,255.65 | INVESCO INVESTMENT SVCS INC | ead7acacf2 |
| TOUMIANS CARMELA | CARMELA TOUMIANS | 1714 WEST MOUNTAIN STR GLENDALE CA 91201-1211 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,252.62 | METLIFE INC | 7fcaf67d0d |
| TOUNGET | TOUNGET | 1099 VAL MONTE HEMET CA 92543-8106 | 11 : Securities | Multiple | $4,204.63 | BELLSOUTH CORPORTION | 06ada7f875 |
| TOUNGET JEAN | JEAN TOUNGET | 1099 VAL MONTE HEMET CA 92543 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,306.37 | AT&T INC | 61bfb4312a |
| TOUNG OWNER H | OWNER H TOUNG | 501 N GARFIELD AVE 5 ALHAMBRA CA 91801- | 82 : Savings accts/crdt union shrs | | $6,194.15 | UNITED AMERICAN BANK | e97d7b9ef0 |
| TO UNIF T | UNIF T TO | 997 CASTLE HILL RD REDWOOD CITY CA 94061-1105 | SC12: Underlying Shares/Outstand Cer | US BANCORP NEW | $2,592.05 | U.S. BANCORP | 2e2536f25a |
| TOUNJEL OSMAN | OSMAN TOUNJEL | 999 BAKER WAY SAN MATEO CA 94404 | SC13: Funds for Liquidation | | $8,126.57 | E*TRADE FINANCIAL CORPORATION | dde8456c5c |
| TOUPS KATHLEEN | KATHLEEN TOUPS | | CK15: Other Outstanding Official Cks | | $3,387.50 | FREMONT BANK | b0bd2a0820 |
| TOURAJ SHAFAI INC MD PENSION PLAN & TRUS | TOURAJ SHAFAI INC MD PENSION PLAN & TRUS | 2626 ELSINORE RD RIVERSIDE CA 92506-1505 | SC01: Dividends | | $2,697.53 | REALTY INCOME CORPORATION | 2af98806a6 |
| TOUR ARTS INC | TOUR ARTS INC | 231 FRANKLIN ST SAN FRANCISCO CA 94102-0000 | MS16: Misc Outstanding Checks | | $2,605.20 | PEGASUS SOLUTIONS INC | 5489895a12 |
| TOURE ALAI KIMBERLY | ALAI KIMBERLY TOURE | ALAI KIMBERLY PAPILLON TOURE 12 THUNDERBIRD COURT OAKLAND CA 94605 | CK06: Warrants | | $3,000.00 | STATE COURTS DIVISION | 15289d418e |
| TOURE JULIETTE C | JULIETTE C TOURE | N I K B P 1932 CONAKRY | AC01 - CHECKING ACCOUNTS | | $17,952.55 | CITIBANK NA | 2662e78196 |
| TOURE MARIAN | MARIAN TOURE | 955 75TH AVENUE APT A OAKLAND CA 94621 | MS14: Pension and Profit Sharing | | $8,232.81 | U.S. BANK - PARS | af61e22747 |
| TOURIEL LOUELLA L | LOUELLA L TOURIEL | 1849 SALISBURY DR FAIRFIELD CA 94534 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $7,508.07 | BOEING COMPANY THE | 3b45bf0921 |
| TOURIEL LOUELLA L | LOUELLA L TOURIEL | C/O JAY TOURIEL 1849 SALISBURY DR FAIRFIELD CA 94534 | CK15: Other Outstanding Official Cks | | $6,225.19 | CAPITAL ONE N.A. | 5808140520 |
| TOURIST HEALTH CARE SA | TOURIST HEALTH CARE SA | C O PO BOX 1996 BONITA CA 91908 | IN02: Group Policy Benefits or Claim | | $3,567.76 | KAISER PERMANENTE WA | 6e87d0d614 |
| TOURISTIK UNION INTERNATIONAL | TOURISTIK UNION INTERNATIONAL | ATTN: KARL HEINZ WELTER KARL WIECHERT ALLEE 23 | MS05 - CUSTOMER OVERPAYMENTS | | $5,178.81 | CITIGROUP INC - BUFFALO | 0ba3f4d061 |
| TOURNAMENT COLLECTION LLC THE | TOURNAMENT COLLECTION LLC THE | 1535 SOUTH D STREET STE 200 SAN BERNARDINO CA 92408-3233 | AC03: Mature CD or Save Cert | | $4,826.67 | BANK OF THE WEST | fa6af10565 |
| TOURNAMENT OF DRIVING FORCES | TOURNAMENT OF DRIVING FORCES | SUN MICROSYSTEMS, INC./ATTN STEPHEN CAMP 9540 TOWNE CENTRE DRIVE SAN DIEGO CA 92121-0000 | 56 : Checking accounts, dmnd depsit | | $4,000.00 | SILICON VALLEY BANK | 1499626cd3 |
| TOURNAY LARRY A | LARRY A TOURNAY | 1564 W FLIPPEN WAY ANAHEIM CA 92802-3107 | MS02: Commissions | | $2,861.95 | SENIOR HEALTH INSUR CO. OF PA | 280c2cd1f7 |
| TOURNIER JACQUES | JACQUES TOURNIER | 2646 PALMWOOD CIRCLE THOUSAND OAKS CA 91362 | TR04: Escrow Accounts | | $2,977.85 | BANK OF AMERICA - NORTH CAROLINA | a23230e093 |
| TOURNIER YASMINA | YASMINA TOURNIER | 2646 PALMWOOD CIRCLE THOUSAND OAKS CA 91362 | TR04: Escrow Accounts | | $2,977.85 | BANK OF AMERICA - NORTH CAROLINA | ae2c194c72 |
| TOURNIER YVES | YVES TOURNIER | ATT STEVE HARRINGTON 555 UNIVERSITY AVE PALO ALTO CA 94301-1911 | 11 : Securities | Multiple | $4,017.76 | COMPAQ COMPUTER CORP/TANDEM COMPUTERS INCORPORATED | 31568e9173 |
| TOURNIGAND-DE-MARTI JACQUES | JACQUES TOURNIGAND-DE-MARTI | MODULO CONVENCIONES APDO POST CANCUN, Q ROO 77507-0000 | 56 : Checking accounts, dmnd depsit | | $5,682.91 | CALIFORNIA COMMERCE BANK | ac663922b5 |
| TOURO UNIVERSITY INTL | UNIVERSITY INTL TOURO | 5665 PLAZA DR 3RD FLR CYPRESS CA 90630 | MS05: Customer Overpayments | | $5,790.85 | BANK OF AMERICA NA | 00a3b3d3c0 |
| TOURO YEARBOOK | YEARBOOK TOURO | 0 | CK07: Money Order | | $4,007.47 | WELLS FARGO & COMPANY | 1b2e831068 |
| TOUR REPS | REPS TOUR | UNKNOWN 0 | CK01: Cashier's Checks | | $2,744.01 | MUFG UNION BANK N.A. | b208edbf9f |
| TOURS MAISON/HOLIDAY HOUSE | MAISON/HOLIDAY HOUSE TOURS | 2300 YONGE ST., 28TH FL. TORONTO | 85 : Vendor payments | | $6,108.00 | CRYSTAL CRUISES, INC. | 3b527800be |
| TOURS MAISON/HOLIDAY HOUSE | MAISON/HOLIDAY HOUSE TOURS | 2300 YONGE ST., 28TH FL. TORONTO | 85 : Vendor payments | | $3,407.40 | CRYSTAL CRUISES, INC. | 0f339c4417 |
| TOURTELL MARJORIE L | MARJORIE L TOURTELL | | 76 : Other | | $6,564.83 | LONG BEACH MEMORIAL MEDICAL CENTER | 63fb131892 |
| TOURTELLOTTE JANET D | JANET D TOURTELLOTTE | 2821 CAMINO DEL MAR APT 83 DEL MAR CA 92014-2064 | AC01: Checking Accounts | | $3,295.48 | BANK OF AMERICA - ARIZONA | a064a0850f |
| TOURTELOT RICHARD H | RICHARD H TOURTELOT | 32158 CAMINO CAPISTRANO PMB409 SAN JUAN CAPISTRANO CA 92675 | MS06: Unidentified Remittances | | $3,577.95 | CHASE AUTO FINANCE CORP | 1713385320 |
| TOURTILLOTT SHRILEY D | SHRILEY D TOURTILLOTT | 212 PO BOX YOUNTVILLE CA 94599-0212 | 11 : Securities | WESTAMERICA BANCORPORATION | $5,952.18 | WESTAMERICA BANCCORPORATION | 3a4b7a54a2 |
| TOURVILLE SYBIL | SYBIL TOURVILLE | 21459 HIGHVALE TRL TOPANGA CA 90290- | 56 : Checking accounts, dmnd depsit | | $5,208.44 | BANK OF AMERICA | 8f55b38a4c |
| TOUS LES JOURS | LES JOURS TOUS | 1458 SOUTH SAN PEDRO ST. # 205 LOS ANGELES CA 90015 | MS16: Misc Outstanding Checks | | $13,619.69 | WORLDPAY US INC. | b1cea12049 |
| TOUSSAINT AUDREY L | AUDREY L TOUSSAINT | UNIF TRANS TO MIN ACT CA 6358 MOJAVE DR SAN JOSE CA 95120-5310 | SC16: Mutual Funds | Multiple | $3,902.58 | DWS CORE EQUITY FUND-S | 39b963654d |
| TOUSSAINT DOROTHY J | DOROTHY J TOUSSAINT | PO BOX 43848 LOS ANGELES CA 90043-0840 | 11 : Securities | METLIFE INC | $2,741.55 | METLIFE INC COMMON (CA) | daa4bd5d5d |
| TOUSSAINT FLORENCE A | FLORENCE A TOUSSAINT | 1525 LINDEN AVE LAS VEGAS NV 89101-3222 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $22,752.75 | ANGLOGOLD ASHANTI LIMITED | 99929fbbaa |
| TOUSSAINT GEORGES | GEORGES TOUSSAINT | RESIDNCE AUGUSTIN AVENUE SANT-AUGUSTIN 50 13-1190 BRUSSELS BELGIUM 0 | SC08: Shares of Stocks (Rtrnd by PO) | EDISON INTERNATIONAL | $7,044.25 | EDISON INTERNATIONAL | 733dfca5da |
| TOUSSAINT GEORGES | GEORGES TOUSSAINT | RESIDNCE AUGUSTIN AVENUE SANT-AUGUSTIN 50 13-1190 BRUSSELS BELGIUM 0 | SC08: Shares of Stocks (Rtrnd by PO) | EDISON INTERNATIONAL | $7,044.25 | EDISON INTERNATIONAL | 5a57ed1d16 |
| TOUSSAINT HOWARD | HOWARD TOUSSAINT | BERKELEY CA 0 | IN03: Proceeds Due Beneficiaries | | $3,496.84 | METROPOLITAN LIFE INSURANCE COMPANY | 57c979aeb2 |
| TOUSSAINT HOWARD ESTATE | HOWARD TOUSSAINT ESTATE | 760 EUCLID AVE BERKELEY CA 94708 | IN03: Proceeds Due Beneficiaries | | $3,496.84 | METROPOLITAN LIFE INSURANCE COMPANY | be4e458463 |
| TOUSSAINT LEONARD S | LEONARD S TOUSSAINT | 42705 ALDERWOOD DR LAKE HUGHES CA 93532-0691 | 11 : Securities | EMERSON ELECTRIC COMPANY | $11,289.25 | EMERSON ELECTRIC CO. | dc6bdf0772 |
| TOUSSAINT-MANRIQUEZ MARIA C | MARIA C TOUSSAINT-MANRIQUEZ | DEL VALLE AV FELIX CUEVAS 329 INT A 401 MEXICO DF 03100-0000 | 56 : Checking accounts, dmnd depsit | | $2,547.64 | CITIBANK (BANAMEX USA) | 731961c640 |
| TOUSSAINT-MANRIQUEZ MARIA E | MARIA E TOUSSAINT-MANRIQUEZ | DEL VALLE AV FELIX CUEVAS 329 INT A 401 MEXICO DF 03100-0000 | 56 : Checking accounts, dmnd depsit | | $2,547.64 | CITIBANK (BANAMEX USA) | 758b836741 |
| TOUSSAINT TR KATHRYN | TR KATHRYN TOUSSAINT | 870 EL CAMINO REAL NORTH SALINAS CA 93907 | SC01: Dividends | | $5,021.65 | COLONIAL DIVERSIFIED INC. | 39163990d4 |
| TOUSSAINT UDO VON | UDO VON TOUSSAINT | 388 BEALE ST FRANK KUEHNEL SAN FRANCISCO CA 94105-4401 | AC03: Mature CD or Save Cert | | $5,967.56 | JPMORGAN CHASE BANK N.A. (703) | eb6c49b088 |
| TOUSSAINT UDO VON | UDO VON TOUSSAINT | FRANK KUEHNEL 388 BEALE ST SAN FRANCISCO CA 94105-4401 | AC01: Checking Accounts | | $23,629.04 | JPMORGAN CHASE BANK N.A. (703) | 9ad36ed24d |
| TOUSSAINT UDO VON | UDO VON TOUSSAINT | 388 BEALE ST FRANK KUEHNEL SAN FRANCISCO CA 94105-4401 | AC03: Mature CD or Save Cert | | $6,969.78 | JPMORGAN CHASE BANK N.A. (703) | 1ad342878c |
| TOUSSAINT UDO VON | UDO VON TOUSSAINT | 388 BEALE ST FRANK KUEHNEL SAN FRANCISCO CA 94105-4401 | AC03: Mature CD or Save Cert | | $5,453.84 | JPMORGAN CHASE BANK N.A. (703) | 7f34269335 |
| TOUSSIENG,YOLANDA TR | YOLANDA TOUSSIENG TR | 3524 W 109TH ST INGLEWOOD, CA 90303-2216 | AU: Auditor - Tax Division | | $1,550.40 | | fefcda3188 |
| TOUTCHKOV DIMITAR V | DIMITAR V TOUTCHKOV | 4940 NEWPORT COVE DR #A LAS VEGAS NV 89119-2293 | AC01 - CHECKING ACCOUNTS | | $5,347.81 | BANK OF AMERICA | 69ed016eb9 |
| TOUTCHKOV DIMITAR V | DIMITAR V TOUTCHKOV | 4940 NEWPORT COVE DR APT A LAS VEGAS NV 89119-2293 | AC02 - SAVINGS ACCOUNTS | | $13,162.46 | BANK OF AMERICA | ca1404bcb2 |
| TOUT CLARE L | CLARE L TOUT | 167 DOVEWOOD CIR REEDLEY CA 93564 | IN03: Proceeds Due Beneficiaries | | $3,003.08 | METROPOLITAN LIFE INSURANCE COMPANY | d41dc8d445 |
| TOUT JAMES R | JAMES R TOUT | 1414 NORTH BROADWAY #164 SANTA MARIA CA 93454-2210 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,005.81 | PRUDENTIAL FINANCIAL INC | ee6e26a4c2 |
| TOUT LARRY C | LARRY C TOUT | 167 DOVEWOOD CIR REEDLEY CA 93654 | IN03: Proceeds Due Beneficiaries | | $3,003.08 | METROPOLITAN LIFE INSURANCE COMPANY | 7712a5e1f3 |
| TOUT MARCELLA A | MARCELLA A TOUT | 616 E CARSON D-19 CARSON CA 90745- | 82 : Savings accts/crdt union shrs | | $5,002.98 | FIRST NATIONWIDE BANK | 711725434a |
| TOUZE SOPHIE D | SOPHIE D TOUZE | 735 19TH AVE APT 4 SAN FRANCISCO CA 94121-3855 | 78 : Pensions, retirement funds | | $2,568.51 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | d514537ae6 |
| TOVARAZ ANTHONY M | ANTHONY M TOVARAZ | 48 WALLACE WAY SAN RAFAEL CA 94903-3733 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $37,205.71 | COMCAST CORPORATION | f84ab3b3e2 |
| TOVARAZ EVELYN J | EVELYN J TOVARAZ | 4320 ALSACE LN MODESTO CA 95356-8945 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $36,229.84 | VODAFONE GROUP PLC | 7f36b3a49d |
| TOVARAZ EVELYN J | EVELYN J TOVARAZ | 4320 ALSACE LN MODESTO CA 95356-8945 | SC01: Dividends | | $9,549.74 | VODAFONE GROUP PLC | ce29921b27 |
| TOVARAZ EVELYN J | EVELYN J TOVARAZ | 48 WALLACE WAY SAN RAFAEL CA 94903-3733 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $37,205.71 | COMCAST CORPORATION | a99368053b |
| TOVARAZ FAMILY TRUST | TOVARAZ FAMILY TRUST | 48 WALLACE WAY SAN RAFAEL CA 94903-3733 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $37,205.71 | COMCAST CORPORATION | a53f877465 |
| TOVARAZ JACQUELINE A | JACQUELINE A TOVARAZ | 1537 4TH ST SAN RAFAEL CA 94901-2737 | AC01: Checking Accounts | | $5,000.00 | JPMORGAN CHASE BANK N.A. (703) | d06118f79d |
| TOVAR BELINDA L | BELINDA L TOVAR | 7220 BABILONIA ST CARLSBAD CA 92009-6510 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,483.70 | AGILENT TECHNOLOGIES INC | e98b1358ec |
| TOVAR CARLOS A | CARLOS A TOVAR | 241 243 S BLUFF ROAD MONTEBELLO CA 90640 | AC01: Checking Accounts | | $4,122.76 | FDIC-10015-WAMU | 1ee6d18d02 |
| TOVAR CARLOS Q | CARLOS Q TOVAR | 1501 N ROSS ST 101 SANTA ANA CA 92706 | MS03: Workers Comp Benefits | | $2,990.00 | LIBERTY MUTUAL INSURANCE CO. | cd2581c4d4 |
| TOVAR CAROLA | CAROLA TOVAR | | AC02: Savings Accounts | | $4,073.84 | BANK OF AMERICA - CALIFORNIA-SOUTH | e959fe740a |
| TOVAR CHRISTINA | CHRISTINA TOVAR | CA 0 | CK01: Cashier's Checks | | $3,000.00 | FDIC 10340 CANYON NATIONAL BANK | 406233f9e0 |
| TOVAR CLOTHING LLC | TOVAR CLOTHING LLC | 860 S LOS ANGELES ST STE 719 LOS ANGELES CA 90014-3333 | CK01: Cashier's Checks | | $2,831.58 | HSBC BANK USA NA HOLDER 03 | ccf7702209 |
| TOVAR COHEN LLPLEWIS BRISBOIS BISGARRD | TOVAR COHEN LLPLEWIS BRISBOIS BISGARRD | 221 NORTH FIGUEROA STREET LOS ANGELES CA 90012 | IN01: Indiv Policy Ben or Claim Paym | | $6,595.00 | QBE SPECIALTY INSURANCE | f704b04c19 |
| TOVAR CORINA D | CORINA D TOVAR | 12973 FOSTER RD NORWALK CA 90650-3333 | MS01: Wages, Payroll, Salary | | $3,210.48 | FREEMAN DECORATING SERVICES | ac3dc03b73 |
| TOVAR ERNESTINE | ERNESTINE TOVAR | 11238 CAMERON DR RIVERSIDE CA 92505 | SC19: Dividend Reinvestment Plan | UNITED PARCEL SERVICE INC CL B | $8,216.20 | UNITED PARCEL SERVICE INC | 8ecc21d6fc |
| TOVARGALVEZ MARIA E | MARIA E TOVARGALVEZ | 14010 CAPTAINS ROW APT 219 MARINA DEL REY CA 90292-7371 | 08 : Mutual/Money market funds | Multiple | $5,339.89 | NATIONAL FINANCIAL SERVICES LLC | 699d02b6ab |
| TOVAR IRMA B | IRMA B TOVAR | 1224 W 101ST AVE NORTHGLENN CA 80260 | IN03: Proceeds Due Beneficiaries | | $22,061.44 | METROPOLITAN LIFE INSURANCE COMPANY | 3f2f7093be |
| TOVAR JANET | JANET TOVAR | 4921 BUSHNELL AVE RIVERSIDE CA 92505 | IN03: Proceeds Due Beneficiaries | | $4,266.68 | METROPOLITAN LIFE INSURANCE COMPANY | d6ab90be6e |
| TOVAR JONI H | JONI H TOVAR | 7611 ROSANNA ST GILROY CA 95020 | SC12: Underlying Shares/Outstand Cer | ROSS STORES INC | $2,622.37 | E*TRADE FINANCIAL CORPORATION | 2e0ca204f6 |
| TOVAR JOSE D | JOSE D TOVAR | 13949 TRUMBALL ST WHITTIER CA 90604 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1998410b7f |
| TOVAR JUAN | JUAN TOVAR | 917 WOODLAND AVE WOODLAND CA 95695-2862 | AC02: Savings Accounts | | $3,002.60 | JPMORGAN CHASE BANK N.A. (703) | 6f4b38fde2 |
| TOVAR JUDY | JUDY TOVAR | 14824 S ORCHARD GARDENA CA 90247 | AC02: Savings Accounts | | $4,320.89 | AUTO CLUB FED CU | 2e8fdd13bc |
| TOVAR JULIA | JULIA TOVAR | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 676f62f6af |
| TOVAR LYNDA M | LYNDA M TOVAR | 9555 WOODMAN AVE 11 ARLETA CA 91331 | MS14: Pension and Profit Sharing | | $2,617.83 | U.S. BANK - PARS | 45fcc4008d |
| TOVAR MANUEL H | MANUEL H TOVAR | 1541 RIDGECREST ST MONTEREY PARK CA 91754-4370 | SC13: Funds for Liquidation | | $15,596.00 | THE DOCTORS CO | 384f94d640 |
| TOVAR MARGARITA | MARGARITA TOVAR | CALLE ALDEBARRAN #293 FRACC BE TIJUANA BC | 82 : Savings accts/crdt union shrs | | $5,861.57 | BANK OF AMERICA NT&SA BRANCH:2184-SAN YSIDRO BRANCH | e22017d413 |
| TOVAR MICHELLE | MICHELLE TOVAR | 111 W BISHOP SANTA ANA CA 92701 | MS14: Pension and Profit Sharing | | $5,930.04 | U.S. BANK - PARS | 4abb1c4835 |
| TOVAR OLIMPIA | OLIMPIA TOVAR | OLIMPIA TOVAR C/O WAYNE MCCORD, ESQ POB 1700 LONG BEACH CA 90801-1700 | 68 : Insurance claim checks | | $4,645.00 | TRISTAR RISK MANAGEMENT | 2009eae53f |
| TOVARPRATT PAMELA | PAMELA TOVARPRATT | 28729 S WESTERN AVE NO123 RANCHO PALOS VE 90275- | 56 : Checking accounts, dmnd depsit | | $4,198.55 | SOUTHERN CALIFORNIA FEDERAL SAVINGS AND LOAN | 349ebb95ca |
| TOVAR RAMONA | RAMONA TOVAR | 3424 HARRISON AVE LAKE ELSINORE CA 92530-1804 | 56 : Checking accounts, dmnd depsit | | $2,565.00 | WASHINGTON MUTUAL BANK FA | 981dc5eb78 |
| TOVAR RODOLFO M | RODOLFO M TOVAR | LA CORDOVA PANINDICUARO MICHOACAN 58570 0 | AC03: Mature CD or Save Cert | | $15,239.84 | BANK OF AMERICA - CALIFORNIA | 765ddc2c7c |
| TOVAR ROGELIO JESUS | ROGELIO JESUS TOVAR | 1001 AUTO CENTER DR ANTIOCH CA 94509-1360 | IN01: Indiv Policy Ben or Claim Paym | | $3,144.75 | INTEGON NATIONAL INSURANCE COMPANY | ef1da0c67b |
| TOVAR SHAUN M | SHAUN M TOVAR | 184 W J STREET BENICIA CA 94510 | AC01: Checking Accounts | | $5,511.25 | BANK OF AMERICA - PRE-PAID CARD | 909556dd8b |
| TOVAR YOLANDA | YOLANDA TOVAR | 4921 BUSHNELL AVE RIVERSIDE CA 92505 | IN03: Proceeds Due Beneficiaries | | $4,266.68 | METROPOLITAN LIFE INSURANCE COMPANY | 49fb975fa4 |
| TOVAR YOLANDA G | YOLANDA G TOVAR | 8655 ARLINGTON AVE APT 46 RIVERSIDE CA 92503 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 38adf6ba91 |
| TOVER MANDY | MANDY TOVER | 0 | CK01: Cashier's Checks | | $7,000.00 | BANK OF AMERICA - CALIFORNIA | a3add378c8 |
| TOVES JENNIFER | JENNIFER TOVES | 2865 SANDALWOOD CT EL CENTRO CA 92243-9206 | MS17: Misc Intangible Property | | $3,228.32 | WELLS FARGO BANK NATIONAL ASSOCATION | e0fe9517a8 |
| TOVES KIMBERLEE A FBO | TOVES KIMBERLEE A FBO | 0 | CK01: Cashier's Checks | | $3,503.53 | WELLS FARGO BANK NA APECS 1009 | 8c577f800f |
| TOVES Y P | P Y TOVES | 1908 COMMODORE DR SAN JOSE CA 95133-1145 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,603.62 | COMCAST CORP | d76b197b73 |
| TOVES Y P | P Y TOVES | 1908 COMMODORE DR SAN JOSE CA 95133- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $2,731.75 | SBC COMMUNICATIONS INC | 0c7ce12281 |
| TOVES Y P | P Y TOVES | 1908 COMMODORE DR SAN JOSE CA 95133-1145 | SC19: Dividend Reinvestment Plan | AT & T INC | $4,716.52 | AT&T INC | 3c25c59c47 |
| TOVEY MORGAN W | MORGAN W TOVEY | PO BOX 7936 SAN FRANCISCO CA 94120-7936 | SC16: Mutual Funds | COLUMBIA AMT-FREE OR INTE | $6,238.92 | COLUMBIA AMT-FREE OR INTERM MUNI BD-Z | 09080d2796 |
| TOVEY MORGAN W | MORGAN W TOVEY | PO BOX 7936 SAN FRANCISCO CA 94120-7936 | SC16: Mutual Funds | COLUMBIA INTERMEDIATE BOND Z | $26,974.49 | COLUMBIA INTERMEDIATE BOND FUND-Z | 0e98f42fb7 |
| TOVEY STEPHANIE | STEPHANIE TOVEY | 6438 DANETTE ST SIMI VALLEY CA 93063 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 814cd82250 |
| TOV FANNY | FANNY TOV | 1280 VAN DYKE AVE SAN FRANCISCO CA 94124-3311 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $16,759.80 | PRUDENTIAL FINANCIAL INC | 8cbc3e129d |
| TOVIAS LINDA M | LINDA M TOVIAS | 12191 EMERALD ST GARDEN GROVE CA 92845-1703 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,186.95 | PRUDENTIAL FINANCIAL INC | b4f12705a5 |
| TOVIAS LINDA M | LINDA M TOVIAS | 12191 EMERALD ST GARDEN GROVE CA 92845-1703 | IN07: Other Amounts Due Under Policy | | $3,910.75 | PRUDENTIAL INSURANCE COMPANY | c9bec40867 |
| TOVIAS RUTH E | RUTH E TOVIAS | 725 LURAY ST LONG BEACH CA 90807-1013 | 82 : Savings accts/crdt union shrs | | $2,753.29 | GLENDALE FEDERAL BANK | b42b73ed75 |
| TOVMASYAN ARMAN | ARMAN TOVMASYAN | 13659 VICTORY BLVD # 248 VAN NUYS CA 91401-1735 | MS04: Payments for Goods & Services | | $2,876.65 | SQUARE INC | 2697aef455 |
| TOVMASYAN MKRTICH | MKRTICH TOVMASYAN | 13029 A VICTORY BLVD 108 UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $14,311.46 | BANK OF AMERICA - CALIFORNIA | 13acaa8bf3 |
| TOVMASYAN PETROS | PETROS TOVMASYAN | 12450 BURBANK BLVD APT P UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $47,420.74 | BANK OF AMERICA - CALIFORNIA | a3ce863069 |
| TOVOLI LUCIANO | LUCIANO TOVOLI | 4344 PROMENADE WAY UNIT 209 MARINA DEL REY CA 90292-6291 | AC01: Checking Accounts | | $4,254.14 | WELLS FARGO BANK NA | af48edac66 |
| TOV POV MING | POV MING TOV | 1280 VAN DYKE AVE SAN FRANCISCO CA 94124-3311 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,547.23 | PRUDENTIAL FINANCIAL INC | 78e26b391a |
| TOWA ASIA PACIFIC PTE LTD | TOWA ASIA PACIFIC PTE LTD | 8 INTERNATIONAL BUSINESS PARK SINGAPORE CA 0 | CK13: Vendor Checks | | $6,000.00 | INTEL CORPORATION | a327a1273d |
| TOWAR AUDREY | AUDREY TOWAR | 2311 LAUREL POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | | $5,387.57 | PRUDENTIAL INSURANCE COMPANY | 5e42bbd8df |
| TOWAR HENRY M | HENRY M TOWAR | 2311 LAUREL POMONA CA 91768 | IN03: Proceeds Due Beneficiaries | | $5,387.57 | PRUDENTIAL INSURANCE COMPANY | dc6d67c9dc |
| TOWATA JOLLEY PROPERTIES | JOLLEY PROPERTIES TOWATA | 20800 VALLEY GREEN CUPERTINO CA 95014-1757 | 82 : Savings accts/crdt union shrs | | $3,599.56 | AMERICAN SAVINGS BANK | e8ab87e2a8 |
| TOWBIN MICHAEL TAPER | MICHAEL TAPER TOWBIN | 2974 DELTA FAIR BLVD APT 189 ANTIOCH CA 94509-4164 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $19,349.51 | AB SUSTAINABLE GLOBAL THEMATIC A | 2d872d22b2 |
| TOW BIZ, INC. | TOW BIZ INC. | 9641 IMPERIAL HIGHWAY DOWNEY CA 90241- | 79 : Refunds | | $5,385.95 | STATE COMPENSATION INSURANCE FUND | bb28dc5266 |
| TOWELL JOANNE | JOANNE TOWELL | 0 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA APECS 111 | 1845bd1f93 |
| TOWER | TOWER | | 79 : Refunds | | $3,470.00 | TRUCK INSURANCE EXCHANGE | 1919c7c2b7 |
| TOWER ACADEMY | ACADEMY TOWER | 2887 MCLAUGHLIN AVE SAN JOSE CA 95121-2334 | UT03: Refunds or Rebates | | $3,299.97 | PACIFIC GAS & ELECTRIC COMPANY | b4837951cd |
| TOWER ALEXANDRIA | ALEXANDRIA TOWER | 11620 WILSHIRE BLVD LOS ANGELES CA 90025 | MS16: Misc Outstanding Checks | | $5,597.52 | HAIER US APPLIANCE SOLUTIONS INC | d4c0b0f8f1 |
| TOWER BUILDERS | BUILDERS TOWER | 3630 N RANCHO DRIVE STE #101 LAS VEGAS NV 89130 | CK13 - VENDOR CHECKS | | $5,775.00 | DEL WEBB COMMUNITIES INC. | f66765987f |
| TOWER BURBANK PARKIN | BURBANK PARKIN TOWER | PO BOX 601084 LOS ANGELES CA 90060-1084 | CK13: Vendor Checks | | $2,640.00 | THE WALT DISNEY COMPANY | 4a5e32446e |
| TOWER BUTTE CONSTIN | BUTTE CONSTIN TOWER | 5200 E CORTLAND BLVD SUITE C UNKNOWN | 79 : Refunds | | $13,887.40 | PACIFIC GAS AND ELECTRIC COMPANY | 1a8534cb07 |
| TOWER CLIMBER JOBS | CLIMBER JOBS TOWER | 1970 E GRAND AVE SUITE 120 EL SEGUNDO CA 90245 | MS17: Misc Intangible Property | | $15,205.96 | PAYPAL | 46088f3dbc |
| TOWER DEVELOPMENT LLC | TOWER DEVELOPMENT LLC | 1630 N. MAIN STREET WALNUT CREEK CA 94596 | TR04: Escrow Accounts | | $2,882.00 | FIRST AMERICAN TITLE COMPANY | b9bb5782a8 |
| TOWER EDWARD | EDWARD TOWER | 16630 ASTON STE A IRVINE CA 92606 | AC01: Checking Accounts | | $4,853.33 | WELLS FARGO BANK NA APECS 1009 | 6971412ca0 |
| TOWER ENERGY GROUP | TOWER ENERGY GROUP | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 2e0c41a98e |
| TOWER ESCROW | TOWER ESCROW | 3600 WILSHIRE BLVD STE 426 LOS ANGELES CA 90010 | TR04: Escrow Accounts | | $2,745.38 | STEWART TITLE OF CALIF. INC. | 6cbd5a8a4d |
| TOWER ESCROW INC | TOWER ESCROW INC | 0 | CK07: Money Order | | $3,672.78 | WELLS FARGO & COMPANY | f7a91875fa |
| TOWER ETHEL M | ETHEL M TOWER | 400 NORTH WEST 64TH AVE MIAMI FL 33126- | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD AMERICAN MUTUAL FD A | $7,636.38 | AMERICAN MUTUAL FUND INC | 3f4fce8b18 |
| TOWER FOUNDATION OF SAN JOSE STATE U THE | TOWER FOUNDATION OF SAN JOSE STATE U THE | ONE WASHINGTON SQUARE SAN JOSE CA 0 | MS08: Accounts Payable | | $4,000.00 | CISCO SYSTEMS INC | 52cbc4d5f9 |
| TOWER GENERAL CONTRACTORS | GENERAL CONTRACTORS TOWER | 10923 RANDALL STREET SUITE E SUN VALLEY CA 91352-2061 | MS08: Accounts Payable | | $8,414.93 | UNIVERSITY OF SOUTHERN CALIFORNIA | f4690ec459 |
| TOWER GRACE R | GRACE R TOWER | 327 W AVENIDA PALIZADA SAN CLEMENTE CA 92672-5218 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $3,884.97 | WELLS FARGO & COMPANY | 4b2cea7fa6 |
| TOWER GROUP COMPANIES | GROUP COMPANIES TOWER | PO BOX 17059 IRVINE CA 92623 | MS08: Accounts Payable | | $5,367.25 | SKILLED HEALTHCARE GROUP INC | 03ababa4d3 |
| TOWER GROUP COMPANIES | GROUP COMPANIES TOWER | PO BOX 17059 IRVINE CA 92623 | MS08: Accounts Payable | | $4,067.82 | SKILLED HEALTHCARE GROUP INC | e81bca73ee |
| TOWER GROUP COMPANIES | GROUP COMPANIES TOWER | PO BOX 17059 IRVINE CA 92623 | MS08: Accounts Payable | | $8,263.76 | SKILLED HEALTHCARE GROUP INC | 9b1e160500 |
| TOWER GROUP COMPANIES | GROUP COMPANIES TOWER | PO BOX 17059 IRVINE CA 92623 | MS08: Accounts Payable | | $4,589.60 | SKILLED HEALTHCARE GROUP INC | c38524c98d |
| TOWER GROUP INTERNAT | GROUP INTERNAT TOWER | | 85 : Vendor payments | | $7,010.84 | AVON PRODUCTS, INC. | 343e9c3b44 |
| TOWER HEMATOLOGY ONCOLOGY CANCER RESEARC | TOWER HEMATOLOGY ONCOLOGY CANCER RESEARC | 8635 WEST THIRD STREET SUITE 665-W LOS ANGELES CA 90048 | MS08: Accounts Payable | | $4,319.00 | QUINTILES TRANSNATIONAL CORP | 66892beb76 |
| TOWER HEMATOLOGY ONCOLOGY MED | TOWER HEMATOLOGY ONCOLOGY MED | 8635 W THIRD STREET 665W LOS ANGELES CA 90048-6109 | SC13: Funds for Liquidation | | $9,548.00 | THE DOCTORS CO | aaf56d14b7 |
| TOWER HOWARD J | HOWARD J TOWER | PO BOX 7 COPPEROPOLIS CA 95228-0007 | SC12: Underlying Shares/Outstand Cer | PRAXAIR INC | $3,142.52 | PRAXAIR INC | 33e95f7ece |
| TOWER INSURANCE COMPANY OF NEW YORK | TOWER INSURANCE COMPANY OF NEW YORK | 0 | CK01: Cashier's Checks | | $8,000.00 | WELLS FARGO BANK NA | 7b604afc04 |
| TOWER JEAN A | JEAN A TOWER | 11836 KILLIAN ST EL MONTE CA 91732 | IN03: Proceeds Due Beneficiaries | | $4,043.38 | METROPOLITAN LIFE INSURANCE COMPANY | 3bc290df74 |
| TOWER LIFE INSURANCE | LIFE INSURANCE TOWER | CA 0 | MS11: Refunds Due | | $5,643.50 | BAKERSFIELD MEMORIAL HOSPITAL | d11abef2ff |
| TOWER MEDICAL BILLING | MEDICAL BILLING TOWER | TOWER MEDICAL BILLING 5455 WILSHIRE BLVD STE1100 LOS ANGELES CA 90036-0000 | 85 : Vendor payments | | $3,248.83 | CEDARS SINAI MEDICAL CENTER | 37f87920b5 |
| TOWER MOBILE HOMES #13896 DEA | TOWER MOBILE HOMES #13896 DEA | UNIT 1324 BREA CA 92821-- | 56 : Checking accounts, dmnd depsit | | $3,789.62 | BANK OF AMERICA N.A. BRANCH:1360-CLSD-ADMIN | 21808fcfd7 |
| TOWER PARKING | PARKING TOWER | 3900 W ALAMEDA STE 100 BURBANK CA 91505- | 85 : Vendor payments | | $5,220.00 | WALT DISNEY PICTURES AND TV | 1fc4573fcd |
| TOWER PLYMOUTH | PLYMOUTH TOWER | 3401 LEMON APT 607 RIVERSIDE CA 92501-2858 | 83 : Time deposits, CD accounts | | $5,303.88 | CITIBANK (WEST) FSB (CA) | 6b8daf1dba |
| TOWER REALTY AND INVESTMENTS | TOWER REALTY AND INVESTMENTS | 0 | CT01: Escrow Funds | | $5,000.00 | MID-VALLEY ESCROW CORPORATION | a610e6ceb1 |
| TOWER REALTY AND INVESTMENTS | TOWER REALTY AND INVESTMENTS | 0 | CT01: Escrow Funds | | $3,121.00 | MID-VALLEY ESCROW CORPORATION | ea4c7ae15a |
| TOWER ROOFING INC | TOWER ROOFING INC | UNKNOWN 0 | CK01: Cashier's Checks | | $5,870.00 | MUFG UNION BANK N.A. | 0ea63b58ab |
| TOWER SAINT JOHN S IMAGIN | TOWER SAINT JOHN S IMAGIN | 5455 WILSHIRE BL #1120 LOS ANGELES CA 90036 | IN05: Premium Refund | | $2,743.00 | ANTHEM INC | a5f03604e8 |
| TOWERS DELTA | DELTA TOWERS | | 76 : Other | | $6,133.73 | UNCLAIMED EQUITIES | bb75d5e099 |
| TOWERS KATHERINE E | KATHERINE E TOWERS | 451 ALBERTO WAY UNIT 152D LOS GATOS CA 95032-5446 | 04 : Dividends | | $13,361.40 | WELLS FARGO/FIRST INTERSTATE | 992f3c4214 |
| TOWERS LLC ROSS | LLC ROSS TOWERS | SANTA ANA CA 92706 | TR04: Escrow Accounts | | $3,386.54 | CITIMORTGAGE INC | f9ddbf8617 |
| TOWERS MASTEN | MASTEN TOWERS | MASTEN TOWERS 1240 BROADWAY PLAZA 905 FRESNO CA 93721-1906 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,303.04 | STANCORP FINANCIAL GROUP INC COMMON | 09f62a2d47 |
| TOWERS MICHAEL | MICHAEL TOWERS | TOWERS MICHAEL P.O. BOX 1432 OAK VIEW CA 93022 | MI09: Minimum Royalties | | $2,576.66 | UNIVERSAL MUSIC CORP. | 11c5732ff4 |
| TOWERS MICHEAL | MICHEAL TOWERS | P O BOX 80452 GOLETA CA 93118 | MS08: Accounts Payable | | $3,281.26 | BROADCAST MUSIC INC | 447a2c71bb |
| TOWERS MICHEAL | MICHEAL TOWERS | P O BOX 1432 OAK VIEW CA 93022-1432 | 85 : Vendor payments | | $3,748.88 | BROADCAST MUSIC INC | c10f019843 |
| TOWERS MR EDWARD F | EDWARD F TOWERS MR | 646 VANNESS AVE SAN FRANCISCO CA 94102- | 82 : Savings accts/crdt union shrs | | $15,910.12 | HOME FEDERAL SAVINGS & LOAN ASSN OF SAN FRANCISCO | 2c7ec45e23 |
| TOWERS PERRIN ;EXECUTIVE COMPENSATION RE | TOWERS PERRIN ;EXECUTIVE COMPENSATION RE | 333 BUSH STREET SUITE 1600 SAN FRANCISCO CA 94102 | CK13: Vendor Checks | | $27,564.27 | ORACLE AMERICAS INC | 1e447d8984 |
| TOWERS PERRIN FORSTER & CROSBY | TOWERS PERRIN FORSTER & CROSBY | ATT: D SANDERSON VP LOS ANGELES CA 90067- | 68 : Insurance claim checks | | $3,351.69 | CIGNA DENTAL HEALTH OF CALIFOR | 1463398122 |
| TOWERS PHYLLIS L | PHYLLIS L TOWERS | 2381 ALLVIEW TER E HOLLYWOOD CA 90068-0000 | 12 : Securities exchanged for cash | | $3,820.13 | FEDEX CORP/TIGER INTERNATIONAL | 4b15706df0 |
| TOWERS PHYLLIS L | PHYLLIS L TOWERS | 2381 ALLVIEW TER E HOLLYWOOD CA 90068- | 11 : Securities | Multiple | $10,855.75 | AMERICAN TELEPHONE & TELEGRAPH | a3f1a7b218 |
| TOWERS SCHINIELE M | SCHINIELE M TOWERS | 4601 LOS FELIZ BL 1 LOS ANGELES CA 90027- | 82 : Savings accts/crdt union shrs | | $4,370.65 | PACIFIC SAVINGS BANK | dcf1655dcb |
| TOWERS THOMAS H | THOMAS H TOWERS | 10955 WASHINGTON BLVD CULVER CITY CA 90232-4007 | 76 : Other | | $2,873.61 | VALERO ENERGY CORP | fa007e90c9 |
| TOWER SUPERMARKET | SUPERMARKET TOWER | 917 EAST OLIVE AVENUE FRENSO CA 93728-0000 | 69 : Insurance premiums | | $3,359.00 | OLD REPUBLIC INSURANCE COMPANY | a9335e7aa0 |
| TOWERS WATSON | WATSON TOWERS | 10955 VISTA SORRENTO PKWY SAN DIEGO CA 92130-8699 | MS09: Credit Balance- Accts Rec | | $3,195.00 | GLOBAL KNOWLEDGE TRAINING LLC | 78b2b318b4 |
| TOWERS WEST V | WEST V TOWERS | 22151 VENTURA BLVD WOODLAND HILLS CA 91364- | 79 : Refunds | | $25,000.00 | TRUCK INSURANCE EXCHANGE | 92714ba494 |
| TOWER UP COMMUNICATIONS | UP COMMUNICATIONS TOWER | 1358 BLUE OAKS BLVD STE 200 ROSEVILLE CA 95678 | MS08: Accounts Payable | | $5,950.00 | SUREWEST COMMUNICATIONS | ef4bebb531 |
| TOWER VIEW APARTMENTS UNIVERSITY OF PACI | TOWER VIEW APARTMENTS UNIVERSITY OF PACI | 652 BRUBAKER STOCKTON CA 95211 | MS08: Accounts Payable | | $2,700.00 | SERVICEMASTER BSC LLC | fa8c579654 |
| TOWERY DOROTHY L | DOROTHY L TOWERY | 12262 BERMUDA AVE VISALIA CA 93291- | 62 : Death benefits | | $5,053.64 | PRUDENTIAL INSURANCE COMPANY | 7f41b43def |
| TOWERY MICHELE | MICHELE TOWERY | 214 THE KNOLL ORINDA CA 94563-2703 | MS14: Pension and Profit Sharing | | $7,159.11 | SUNTRUST BANK 175 | 4ca78db8ff |
| TOWERY MICHELE | MICHELE TOWERY | 214 THE KNOLL ORINDA CA 94563-2703 | MS14: Pension and Profit Sharing | | $9,406.85 | SUNTRUST BANK 175 | 7b3b154ab5 |
| TOWERY WALTER L | WALTER L TOWERY | 12262 BERMUDA AVE VISALIA CA 93291- | 62 : Death benefits | | $5,053.64 | PRUDENTIAL INSURANCE COMPANY | 3fca52300c |
| TOWFIGH ABDULLAH | ABDULLAH TOWFIGH | 414 CLOVERDALE STREET #304 LOS ANGELES CA 90036-0000 CA | CK13: Vendor Checks | | $6,031.05 | FORD MOTOR COMPANY | a0313b122f |
| TOWFIGH HASSAN | HASSAN TOWFIGH | 902 BERKELEY ST SANTA MONICA CA 90403-2308 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,958.91 | METLIFE INC | fdcc3ac060 |
| TOWFIGH MAHROKH | MAHROKH TOWFIGH | 902 BERKELEY ST SANTA MONICA CA 90403-2308 | AC01: Checking Accounts | | $4,876.86 | UNION BANK N.A. | 0bdc243a92 |
| TOWFIGH MAHROKH | MAHROKH TOWFIGH | 902 BERKELEY ST SANTA MONICA CA 90403-2308 | AC03: Mature CD or Save Cert | | $35,662.40 | MUFG UNION BANK N.A. | d0fe714b6d |
| TOWILL HOLDING COMPANY MAJORS HOLDING CO | TOWILL HOLDING COMPANY MAJORS HOLDING CO | 444 NATOMA ST SAN FRANCISCO CA 94103-2909 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $21,745.30 | PRUDENTIAL FINANCIAL INC | 556271cd9e |
| TO WING C | WING C TO | 2614 ROSEVIEW AVE LOS ANGELES CA 90065-1150 | AC01: Checking Accounts | | $2,818.68 | HSBC BANK USA NA HOLDER 03 | d9e835f292 |
| TOWLE ALINE N | ALINE N TOWLE | 0 | SC01: Dividends | | $10,463.98 | AT&T INC | b5ebe9e6a3 |
| TOWLE BARBARA L | BARBARA L TOWLE | 1150 PAULARINO AVE COSTA MESA CA 92626-2851 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,671.83 | PRUDENTIAL FINANCIAL INC | b2643d7103 |
| TOWLE EDITH A | EDITH A TOWLE | 3284 WITHERS AVE LAFAYETTE CA 94549-1944 | IN03: Proceeds Due Beneficiaries | | $4,963.39 | JHUSA | 911c558a58 |
| TOWLE ELLEN | ELLEN TOWLE | 810 SPOONBILL LN SUISUN CITY CA 94585-1828 | IN03: Proceeds Due Beneficiaries | | $5,803.45 | METROPOLITAN LIFE INSURANCE COMPANY | be4350dde2 |
| TOWLE GERALDINE S | GERALDINE S TOWLE | 1879 W HARDING WAY STOCKTON CA 95203-1443 | IN03: Proceeds Due Beneficiaries | | $8,501.48 | METROPOLITAN LIFE INSURANCE COMPANY | df7951858a |
| TOWLE LOIS P | LOIS P TOWLE | 1535 FARMERS LANE SANTA ROSA CA 95405 | IN03: Proceeds Due Beneficiaries | | $4,588.97 | AMERICAN GENERAL LIFE | c0964ad9a2 |
| TOWLE LOREN E | LOREN E TOWLE | 1879 W HARDING WAY STOCKTON CA 95203-1443 | IN03: Proceeds Due Beneficiaries | | $8,501.48 | METROPOLITAN LIFE INSURANCE COMPANY | 96a2cd3fd8 |
| TOWLER DANIEL L | DANIEL L TOWLER | 1355 CORONET AVE PASADENA CA 91107 | AC02: Savings Accounts | | $6,638.92 | CAL STATE LA FEDERAL CREDIT UNION | 254a06a3d9 |
| TOWLER ETHEL E | ETHEL E TOWLER | 14212 ERWIN VAN NUYS CA 91316- | 74 : Matured/terminated policies | | $2,902.57 | PRUDENTIAL INSURANCE COMPANY | a8a3e206ba |
| TOWLE REVOCABLE LIVING TRUST 18-FEB-94 | TOWLE REVOCABLE LIVING TRUST 18-FEB-94 | 210 SIMON DR PETALUMA CA 94952-6118 | SC01: Dividends | | $10,463.98 | AT&T INC | df4534010a |
| TOWLER FERN H | FERN H TOWLER | 745 W NEVADA ST ONTARIO CA 91762-4118 | IN04: Proceeds from Matured Policies | | $2,722.37 | PRUDENTIAL INSURANCE COMPANY | d309a6a7f3 |
| TOWLER LORI | LORI TOWLER | 1200 S WALKER AVE UNIT 2 SAN PEDRO CA 90731 | MS17: Misc Intangible Property | | $2,600.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 2873d82de5 |
| TOWLER ROSLYN J | ROSLYN J TOWLER | 1355 CORONET PASADENA CA 91107 | IN01: Indiv Policy Ben or Claim Paym | | $2,829.32 | ALLIANZ LIFE INSURANCE COMPANY | f6189281f2 |
| TOWLES ANNIE LEE | ANNIE LEE TOWLES | 16970 MARYGOLD AVE APT 78 FONTANA CA 92335-1709 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,585.46 | METLIFE INC | f7fd1c4e72 |
| TOWLES FOUNDATION SCHOLARSHIP FUND | TOWLES FOUNDATION SCHOLARSHIP FUND | 19635 ENSLOW DR. CARSON CA 90746 | AC03: Mature CD or Save Cert | | $8,153.24 | BROADWAY FEDERAL BANK | c9084cc7ab |
| TOWLES ROBERT WAYNE | ROBERT WAYNE TOWLES | C/O SAMANTHA ELLIS 66 BULLER ROAD MONTCLAIR 4004 CA 0 | IR01: IRA - Cash | | $4,008.41 | CHARLES SCHWAB & CO. INC | 72ee5f6c54 |
| TOWLE STEVEN W | STEVEN W TOWLE | 4443 BANCROFT ST UNIT 8 SAN DIEGO CA 92116 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $3,838.12 | THE WALT DISNEY COMPANY | 03110a3787 |
| TOWLE TWILA | TWILA TOWLE | 0 | CK07: Money Order | | $3,800.00 | WELLS FARGO & COMPANY | 3f91746733 |
| TOWLE TWILA L | TWILA L TOWLE | 850 BEECH STREET #714 SAN DIEGO CA 92101-2895 | SC08: Shares of Stocks (Rtrnd by PO) | WENDYS COMPANY CL-A | $3,493.53 | WENDY'S COMPANY | f6be4590ab |
| TOWLE WARREN L | WARREN L TOWLE | 1535 FARMERS LANE SANTA ROSA CA 95404 | IN03: Proceeds Due Beneficiaries | | $4,588.97 | AMERICAN GENERAL LIFE | 78e65b1592 |
| TOWLE WARREN L | WARREN L TOWLE | 1535 FARMERS LN PMB 253 SANTA ROSA CA 95405 | IN03: Proceeds Due Beneficiaries | | $10,285.84 | METROPOLITAN LIFE INSURANCE COMPANY | 0919c78968 |
| TOWLSAVER INC | TOWLSAVER INC | 203 YALE AVE CLAREMONT CA 91711- | 76 : Other | | $5,470.53 | UNUM LIFE INSURANCE CO | 7e18c05737 |
| TOW LUN D | LUN D TOW | 2107 FOOTHILL BLVD OAKLAND CA 94606-4717 | SC12: Underlying Shares/Outstand Cer | RAYTHEON COMPANY NEW | $9,091.05 | RAYTHEON CO COMMON | 6920726632 |
| TOWN AND COUNTRY ESCROW | TOWN AND COUNTRY ESCROW | 391 N. MAIN STREET SUITE 102 CORONA CA 92880 | TR04: Escrow Accounts | | $3,432.24 | FIRST AMERICAN TITLE COMPANY | 6a23818436 |
| TOWN AND COUNTRY HOSPITAL | TOWN AND COUNTRY HOSPITAL | PO BOX 2519 SANTA ANA CA 92707 | MS15: Dissolution or Liquidation | | $2,880.51 | RECEIVER FOR SUNSTAR HEALTHCARE PLAN INC | e55a441f37 |
| TOWN AND COUNTRY INC | TOWN AND COUNTRY INC | 4400 AUTO PLAZA DR CAPITOLA CA 95010- | 56 : Checking accounts, dmnd depsit | | $4,998.00 | PACIFIC WESTERN BANK | 5abc4eb563 |
| TOWN AND COUNTRY LUTHERAN | TOWN AND COUNTRY LUTHERAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $8,001.00 | BANK OF AMERICA - CALIFORNIA | a07b3b07bb |
| TOWN AND COUNTRY MKT | TOWN AND COUNTRY MKT | 1770 DRAPER ST KINGSBURG CA 93631- | 85 : Vendor payments | | $2,772.38 | GENERAL MILLS INC. | 135662ea84 |
| TOWN BRENDA | BRENDA TOWN | 99 MEYER RD 08-02 SOVEREIGN | 56 : Checking accounts, dmnd depsit | | $5,486.10 | GUARANTY BANK OF CALIFORNIA | ff8f8f553f |
| TOWN CENTER APARTMENTS | CENTER APARTMENTS TOWN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 6cdd1bebdf |
| TOWN CENTER EAST | CENTER EAST TOWN | 989 E HILLSDALE 240 FOSTER CITY CA 94404- | 85 : Vendor payments | | $12,432.00 | PACIFIC GAS AND ELECTRIC CO | ad245caf5d |
| TOWNCENTER HOMEOWNERS ASSOCIATION INC | TOWNCENTER HOMEOWNERS ASSOCIATION INC | 22512 AVENIDA EMPRESA RANCHO SANTA MARGARI CA 92688-2002 | CK01: Cashier's Checks | | $10,666.56 | MUFG UNION BANK N.A. | 7afbee750e |
| TOWN CENTER K | CENTER K TOWN | 132 W. COLORADO BLVD.#117 PASADENA 91105- | 76 : Other | | $3,862.22 | FIRST FIDELITY THFIRT AND LOAN | 7237c18b03 |
| TOWN CENTER PARK OWNERS ASSOCIATION | TOWN CENTER PARK OWNERS ASSOCIATION | 17901 VON KARMAN AVE STE 950 IRVINE CA 92614-0000 | AC01: Checking Accounts | | $43,004.86 | UNION BANK N.A. | 5b109b99c3 |
| TOWN CENTER PHARMACY | TOWN CENTER PHARMACY | 38981 PALACE DR PALM DESERT CA 92211-0000 | 68 : Insurance claim checks | | $4,219.16 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | 5e15b4fa54 |
| TOWN COLUMBIA | COLUMBIA TOWN | CA | 64 : Escrow check/deposit/Disputed | | $3,550.08 | WASHINGTON MUTUAL BANK, FA | 21e80fb3d9 |
| TOWN & COUNTRY | COUNTRY & TOWN | 63 E 4TH AVE SAN MATEO CA 94401- | 56 : Checking accounts, dmnd depsit | | $2,984.68 | REDWOOD BANK | eeb9245efa |
| TOWN & COUNTRY HOA | TOWN & COUNTRY HOA | 15315 MAGNOLIA BLVD #212 SHERMAN OAKS CA 91403 | MS16: Misc Outstanding Checks | | $4,966.40 | PREMIUM FINANCING SPECIALISTS INC. | ad51eb683c |
| TOWN COUNTRY INSURANCE | COUNTRY INSURANCE TOWN | C/O SERVICES INC 149 S B STREET SAN MATEO CA 94401 | MS08: Accounts Payable | | $2,699.73 | KAISER FOUNDATION HEALTH PLAN | 454a9e06de |
| TOWN & COUNTRY MASONRY INC | TOWN & COUNTRY MASONRY INC | 1104 W AVENUE K LANCASTER CA 93534-5920 | 82 : Savings accts/crdt union shrs | | $2,829.88 | WASHINGTON MUTUAL BANK FA | ee06a8c397 |
| TOWNE | TOWNE | | 85 : Vendor payments | | $6,347.34 | CRYSTAL CRUISES, INC. | 7498097fdd |
| TOWNE ALL POINT COMMUNICATIONS | TOWNE ALL POINT COMMUNICATIONS | 775 W. MANVILLA RANCHO DOMINGUEZ CA 90220 | IN02: Group Policy Benefits or Claim | | $3,763.02 | TOPA INSURANCE COMPANY | 46a112ca83 |
| TOWNE AUTO B | AUTO B TOWNE | 1615 HUDSON ST #106 REDWOOD CITY CA 94061- | 76 : Other | | $3,680.00 | WASHINGTON STATE OF | 47d0de656c |
| TOWNE CENTER PLAZA, LLC | TOWNE CENTER PLAZA LLC | C/O SOUTHLAND CORPORATION, MA PASADENA CA 91106- | 85 : Vendor payments | | $2,940.00 | H&R BLOCK TAX SERVICES, INC. | 444b73a9d6 |
| TOWNE GEORGE E | GEORGE E TOWNE | 7348 GRAND OAKS BLVD CITRUS HEIGHT CA 95610- | 62 : Death benefits | | $4,409.26 | PRUDENTIAL INSURANCE COMPANY | 5d3c7cea25 |
| TOWNE HAZEL J | HAZEL J TOWNE | 4014 W 184TH ST TORRANCE CA 90504-4712 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,674.60 | METLIFE INC | df6ae05bc2 |
| TOWNE JAMES E II | JAMES E TOWNE II | 5046D SPANISH CANYON WAY FORT IRWIN CA 92310 | AC02: Savings Accounts | | $3,655.85 | SERVICE CREDIT UNION | 826120a08d |
| TOWNE JOSEPHINE | JOSEPHINE TOWNE | CA | AC01: Checking Accounts | | $5,252.42 | SAN DIEGO NATIONAL BANK | dbf87c88c6 |
| TOWNE LELA A | LELA A TOWNE | 7348 GRAND OAKS BLVD CITRUS HEIGHT CA 95610- | 62 : Death benefits | | $4,409.26 | PRUDENTIAL INSURANCE COMPANY | ed6b32b34c |
| TOWNE MOTOR COMPANY DBA TOWNE FORD | TOWNE MOTOR COMPANY DBA TOWNE FORD | 0 | IN01: Indiv Policy Ben or Claim Paym | | $4,714.75 | ALLSTATE NORTHBROOK INDEMNITY COMPANY | 5daf13caed |
| TOWNE NATASHA R | NATASHA R TOWNE | 5046D SPANISH CANYON WAY FORT IRWIN CA 92310 | AC02: Savings Accounts | | $3,655.85 | SERVICE CREDIT UNION | 52b8123ec7 |
| TOWNEND PETER H | PETER H TOWNEND | 8022 SAIL CIRCLE HUNTINGTON BEACH CA 92646-5032 | SC13: Funds for Liquidation | | $3,606.80 | PRIMEDIA INC | e77200b6a8 |
| TOWNE PLAZA DEVELOPMENT | TOWNE PLAZA DEVELOPMENT | 1001 TOWNE AVE 401 LOS ANGELES CA 90021 | IN02: Group Policy Benefits or Claim | | $9,348.30 | TRAVELERS INDEMNITY COMPANY | edf5fe5051 |
| TOWNER BETTIE | BETTIE TOWNER | UNKNOWN 0 | CK01: Cashier's Checks | | $10,187.00 | U.S. BANK N.A. | 2e800db2e2 |
| TOWNER BETTIE | BETTIE TOWNER | UNKNOWN 0 | CK01: Cashier's Checks | | $10,111.16 | U.S. BANK N.A. | 4baf4f9cae |
| TOWNER BETTIE | BETTIE TOWNER | UNKNOWN 0 | CK01: Cashier's Checks | | $34,274.30 | U.S. BANK N.A. | 5fc59c2f3f |
| TOWNER CHARLES W | CHARLES W TOWNER | 1055 FLINTLOCK RD DIAMOND BAR CA 91765-1114 | SC20: Credit Balances | | $4,555.34 | NATIONAL FINANCIAL SERVICES LLC | cd827728d5 |
| TOWNER CHRISTI | CHRISTI TOWNER | 4735 HAYTER AVE LAKEWOOD CA 90712 | IN03: Proceeds Due Beneficiaries | | $13,145.66 | INDEPENDENT ORDER OF FORESTERS THE | b101adb8e8 |
| TOWNER EDWARD J | EDWARD J TOWNER | 9440 SANTA MONICA BLVD SUITE 700 BEVERLY HILLS CA 90210 | IN01: Indiv Policy Ben or Claim Paym | | $8,509.10 | TRINITY UNIVERSAL INSURANCE CO | 70561c87fc |
| TOWNER HELEN | HELEN TOWNER | 12941 2ND ST YUCAIPA CA 92399-5616 | IN04: Proceeds from Matured Policies | | $2,769.32 | PRUDENTIAL INSURANCE COMPANY | 1045fc2dab |
| TOWNER LEROY T | LEROY T TOWNER | 2218 LOGSDON DR NORTH LAS VEGAS NV 89032-4829 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $5,483.32 | ALTRIA GROUP INC | 3d9c38bcb8 |
| TOWNER LEROY T | LEROY T TOWNER | 2218 LOGSDON DR NORTH LAS VEGAS NV 89032-4829 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $13,512.07 | PHILIP MORRIS INTERNATIONAL INC | c042cba3cc |
| TOWNER MICHAEL | MICHAEL TOWNER | 0 | MS11 - REFUNDS DUE | | $9,787.00 | LAS VEGAS JUSTICE COURT | 30683aba37 |
| TOWNES CHRISTOPHER | CHRISTOPHER TOWNES | 2906 CALANDA AVE ALTADENA CA 91001-4604 | SC12: Underlying Shares/Outstand Cer | KROGER CO | $10,034.50 | KROGER CO | 57b0fde319 |
| TOWNES HOWARD | HOWARD TOWNES | 18600 COLIMA RD APT C102 ROWLAND HEIGHTS CA 91748-2862 | AC01: Checking Accounts | | $2,584.11 | BANK OF AMERICA - CALIFORNIA | 013b55db0f |
| TOWNES HOWARD JR | HOWARD TOWNES JR | 0 | CK01: Cashier's Checks | | $5,000.00 | ONEWEST BANK N.A. | f3adc10d1f |
| TOWNE SQUARE CONDOMINIUMS HOA | TOWNE SQUARE CONDOMINIUMS HOA | 1640 BROADWAY SAN DIEGO CA 92101- | 69 : Insurance premiums | | $5,280.00 | FIREMAN'S FUND INSURANCE COMPANY | b037186d05 |
| TOWNES SANDY F | SANDY F TOWNES | 13817 VAN NESS AVE APT 9 GARDENA CA 90249 | CK15: Other Outstanding Official Cks | | $2,666.37 | AMERICAN NATIONAL INSURANCE COMPANY | b4fad7cab4 |
| TOWNE SURVIVORS TRUST / TE | TOWNE SURVIVORS TRUST / TE | 450 S BRISTOL AVE LOS ANGELES CA 90049 | AC01: Checking Accounts | | $11,501.81 | BANK OF AMERICA - CALIFORNIA-SOUTH | 7a57374ba5 |
| TOWNE VILLA | VILLA TOWNE | 1102 S UNION AVE BAKERSFIELD CA 93307- | 85 : Vendor payments | | $2,681.03 | PACIFIC GAS AND ELECTRIC COMPANY | 9e47a82e68 |
| TOWN FLORENCE C | FLORENCE C TOWN | 2102 CURTIS ST OAKLAND CA 94607-3324 | IN04: Proceeds from Matured Policies | | $8,309.96 | PRUDENTIAL INSURANCE COMPANY | 393f50891a |
| TOWN GREEN VILLAGES | GREEN VILLAGES TOWN | 9030 WINDSOR RD WINDSOR CA 95492 | 79 : Refunds | | $3,200.00 | PACIFIC GAS & ELECTRIC COMPANY | b930bf5386 |
| TOWNHOME SWEETWATER H | SWEETWATER H TOWNHOME | 7171 ALVARADO RD STE 200 LA MESA CA 91941-3374 | 08 : Mutual/Money market funds | MORGAN STANLEY LIQUID ASSET FD | $4,700.94 | MORGAN STANLEY DEAN WITTER (SHARES) | 31427b372e |
| TOWNHOM WOODMAN S | WOODMAN S TOWNHOM | CO HOAMS STUDIO CITY CA 91614-0445 | 82 : Savings accts/crdt union shrs | | $5,685.64 | CITIBANK (WEST) FSB (CA) | 899f365589 |
| TOWNHOUSE SAN P | SAN P TOWNHOUSE | 13935 S SAN PEDRO ST LOS ANGELES CA 90061- | 79 : Refunds | | $2,805.00 | TRUCK INSURANCE EXCHANGE | 822e54c0ad |
| TOWNHOUSE YNEZ V | YNEZ V TOWNHOUSE | 411 413 N YNEZ AVE U MONTEREY PARK CA 91754 | IN05: Premium Refund | | $3,784.50 | FARMERS INSURANCE EXCHANGE | 4d217606c9 |
| TOWNLEY CONSTRUCTION CORP | TOWNLEY CONSTRUCTION CORP | 1415 E OCOTILLO AVE PALM SPRINGS CA 92264-8586 | 83 : Time deposits, CD accounts | | $17,342.20 | PACIFIC CENTURY BANK,N.A. | b27383f4b1 |
| TOWNLEY DEVELOPMENTCORP | DEVELOPMENTCORP TOWNLEY | 1415 OCOTILLO AV PALM SPRINGS CA 92264- | 79 : Refunds | | $2,635.01 | SOUTHERN CALIFORNIA GAS COMPANY | c56610d1d9 |
| TOWNLEY DEVELOPMENTCORP | DEVELOPMENTCORP TOWNLEY | 1415 OCOTILLO AVENUE PALM SPRINGS CA 92264- | 79 : Refunds | | $4,316.92 | SOUTHERN CALIFORNIA GAS COMPANY | ef9d12228e |
| TOWNLEY ELIZABETH L | ELIZABETH L TOWNLEY | SP 111 3595 SANTA FE AVE LONG BEACH CA 90810 | IN03: Proceeds Due Beneficiaries | | $3,983.51 | PRUDENTIAL INSURANCE COMPANY | 745389d7bd |
| TOWNLEY RANCHO MIRAGE ASSOCIATE | TOWNLEY RANCHO MIRAGE ASSOCIATE | UNKNOWN 000- | 56 : Checking accounts, dmnd depsit | | $9,731.80 | PACIFIC CENTURY BANK,N.A. | 77da4e5494 |
| TOWNLEY RICHARD J | RICHARD J TOWNLEY | 410 W ALAMEDA AVE # C BURBANK CA 91506-3202 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,688.58 | PRUDENTIAL FINANCIAL INC COMMON | f60835d1a6 |
| TOWNLEY SHARON J | SHARON J TOWNLEY | 2818 PEARL ST. SANTA MONICA CA 90405 | SC16: Mutual Funds | AMERICAN CENT INCM & GRWTH INV | $19,169.08 | CHARLES SCHWAB & CO. INC | e12968cbf8 |
| TOWNLEY SHARON J | SHARON J TOWNLEY | 2818 PEARL ST. SANTA MONICA CA 90405 | SC16: Mutual Funds | THIRD AVENUE VALUE FUND | $11,642.98 | CHARLES SCHWAB & CO. INC | 63f73bf9a4 |
| TOWNLEY SHARON J | SHARON J TOWNLEY | 2818 PEARL ST. SANTA MONICA CA 90405 | SC16: Mutual Funds | Multiple | $10,809.61 | CHARLES SCHWAB & CO. INC | 14453a1bf2 |
| TOWNLEY SHARON J | SHARON J TOWNLEY | 2818 PEARL ST. SANTA MONICA CA 90405 | SC16: Mutual Funds | AMG MGRS MONTAG & CALDWELL GROWTH FD CL N | $42,530.58 | CHARLES SCHWAB & CO. INC | d167080902 |
| TOWNLEY SHARON J | SHARON J TOWNLEY | 2818 PEARL ST. SANTA MONICA CA 90405 | SC16: Mutual Funds | VANGUARD TAX-MANAGED INTL ADMIRAL FD | $20,256.69 | CHARLES SCHWAB & CO. INC | 0ffdee6cd7 |
| TOWNLEY SHARON J | SHARON J TOWNLEY | 2818 PEARL ST. SANTA MONICA CA 90405 | SC16: Mutual Funds | DEUTSCHE CROCI INTL FD S | $4,016.76 | CHARLES SCHWAB & CO. INC | 8ed92d1445 |
| TOWN MOUNTAIN V | MOUNTAIN V TOWN | C/O J K PROPERTIES INC 2016 LOS ANGELES CA 90039 | IN01: Indiv Policy Ben or Claim Paym | | $63,766.78 | CALIFORNIA CAPITAL INS COMPANY | 02cabd0e5e |
| TOWN OF BERLIN | OF BERLIN TOWN | 0 | CK01: Cashier's Checks | | $3,350.30 | WELLS FARGO BANK NA | 898194e793 |
| TOWN OF HUNTINGTON | OF HUNTINGTON TOWN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | | $3,298.50 | JPMORGAN CHASE BANK NA (908802) | e082b55500 |
| TOWN OF HUNTINGTON | OF HUNTINGTON TOWN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | | $9,896.00 | JPMORGAN CHASE BANK NA (908802) | 1ca75f167f |
| TOWN OF LOS GATOS | TOWN OF LOS GATOS | 110 E MAIN ST LOS GATOS CA 95030 | CK13: Vendor Checks | | $6,701.32 | T MOBILE USA | f8d5d33c6e |
| TOWN OF MAMMOTH LAKES | TOWN OF MAMMOTH LAKES | UNKNOWN 0 | CK01: Cashier's Checks | | $3,670.80 | MUFG UNION BANK N.A. | 22a2fc2e04 |
| TOWN OF NORTH HEMPSTEAD | TOWN OF NORTH HEMPSTEAD | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $6,080.00 | BANK OF AMERICA - CALIFORNIA-NORTH | f8f0b2c653 |
| TOWN OF SCOTIA | OF SCOTIA TOWN | PO BOX 245 SCOTIA CA 95565 | SC01: Dividends | | $22,080.40 | STATE COMP INS FUND | 8be1cc3fe9 |
| TOWN OF SMITHTOWN | OF SMITHTOWN TOWN | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | | $9,000.00 | CITIBANK N A | aa78d76929 |
| TOWN OF YUCCA VALLEY | TOWN OF YUCCA VALLEY | 0 | CK07: Money Order | | $3,330.00 | WELLS FARGO & COMPANY | 09559eaa5c |
| TOWNSAND MARY C | MARY C TOWNSAND | 645 WILLIAMS RD SALINAS CA 93905- | 11 : Securities | SBC COMMUNICATIONS INC | $8,831.27 | SBC COMMUNICATIONS INC | 1fb2115882 |
| TOWNS CARLA J | CARLA J TOWNS | 2447 ELDEN AVE COSTA MESA CA 92626- | 74 : Matured/terminated policies | | $4,141.78 | PRUDENTIAL INSURANCE COMPANY | c5f3f82b19 |
| TOWNS & COUNTRY PARTNERS | TOWNS & COUNTRY PARTNERS | PO BOX 51910 LOS ANGELES CA 90051621 | CK13: Vendor Checks | | $2,610.40 | KINDER MORGAN ENERGY PARTNERS L.P. | d9c4d187e9 |
| TOWNSEL YVONNE | YVONNE TOWNSEL | 3405 108TH STREET INGLEWOOD CA 90304 | TR04: Escrow Accounts | | $3,829.00 | CHICAGO TITLE COMPANY | 2db94aa30b |
| TOWNSEND ALBERT | ALBERT TOWNSEND | PO BOX 418 RIPON CA 95366-0418 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,038.32 | STANCORP FINANCIAL GROUP INC COMMON | 120eb96bc1 |
| TOWNSEND ALEXANDER | ALEXANDER TOWNSEND | PO BOX 191445 SAN DIEGO CA 92159-1445 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $5,955.37 | IBM | 9cf827c189 |
| TOWNSEND ALEX T | ALEX T TOWNSEND | 2503 FAIRFIELD ST#2 EUREKA CA 95501-3518 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $5,200.00 | BANK OF AMERICA | 21ad4fd54f |
| TOWNSEND AMY K | AMY K TOWNSEND | 2807 N GLENN AVE FRESNO CA 93704-5725 | AC01: Checking Accounts | | $9,521.65 | WELLS FARGO BANK NA | 81c8ab2686 |
| TOWNSEND ANN | ANN TOWNSEND | | 76 : Other | | $4,246.96 | BANK OF AMERICA NT & SA INSTIT TRUST SERV | 2ac140096e |
| TOWNSEND ANNE | ANNE TOWNSEND | 19400 VEEBEE ROAD SKY VALLEY CA 92241-7744 | SC16: Mutual Funds | FRANKLIN INCOME FUNDCL C | $7,019.09 | FIRST CLEARING LLC. | 8f67640164 |
| TOWNSEND ANNE | ANNE TOWNSEND | 19400 VEEBEE ROAD SKY VALLEY CA 92241-7744 | SC16: Mutual Funds | DWS RREEF SEC DWS RREEF (C) | $12,575.66 | FIRST CLEARING LLC. | 653c8ee258 |
| TOWNSEND ANNE | ANNE TOWNSEND | 19400 VEEBEE ROAD SKY VALLEY CA 92241-7744 | SC16: Mutual Funds | SUNAMERICA FOCUSED ALPHA LARGE CL C | $7,401.06 | FIRST CLEARING LLC. | aef3a2a24c |
| TOWNSEND ASSETS GROUP INC | TOWNSEND ASSETS GROUP INC | 0 | CK07: Money Order | | $4,317.00 | WELLS FARGO & COMPANY | abf1d4f1a0 |
| TOWNSEND C H | H C TOWNSEND | 1815 CORNWALL ST APT 108 VANCOUVER V6J1 | 56 : Checking accounts, dmnd depsit | | $3,687.98 | BANK OF THE WEST | 888def3aee |
| TOWNSEND CHARLENE | CHARLENE TOWNSEND | 2019 E 122ND ST COMPTON CA 90222-1278 | 82 : Savings accts/crdt union shrs | | $9,925.58 | CALIFORNIA FEDERAL BANK | 389ee42a17 |
| TOWNSEND CHARLES | CHARLES TOWNSEND | 529 LAS TUNAS DRIVE ARCADIA CA 91007- | 62 : Death benefits | | $2,790.17 | PRUDENTIAL INSURANCE COMPANY | 04d32bef42 |
| TOWNSEND CLYDE | CLYDE TOWNSEND | | 76 : Other | | $5,000.00 | RED CARPET REAL ESTATE | 4e1c4f5691 |
| TOWNSEND DANIELL LYNN | DANIELL LYNN TOWNSEND | 853 HACIENDA AVE CAMPBELL CA 95008 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $5,451.41 | HEWLETT PACKARD COMPANY | e926f3fc92 |
| TOWNSEND DAVID | DAVID TOWNSEND | 2980 235TH ST TORRANCE CA 90505-4170 | 11 : Securities | PAXAR CORPORATION | $59,744.66 | PAXAR CORPORATION | 5d3d7b9a86 |
| TOWNSEND DEANNA MAY | DEANNA MAY TOWNSEND | 3802 CARFAX AVE ESTATE OF DEANNA MAY TOWNSEND LONG BEACH CA 90808-2207 | IN03: Proceeds Due Beneficiaries | | $5,689.32 | ALLIANZ LIFE INSURANCE COMPANY | a05f1da6fc |
| TOWNSEND EDWARD | EDWARD TOWNSEND | 16843 VALLEY BLVD STE E FONTANA CA 92335 | SC13: Funds for Liquidation | | $3,395.01 | E*TRADE FINANCIAL CORPORATION | ca4b84d4f2 |
| TOWNSEND EDWARD G | EDWARD G TOWNSEND | BURBANK CA 0 | IN03: Proceeds Due Beneficiaries | | $3,229.82 | METROPOLITAN LIFE INSURANCE COMPANY | 59f1dcca23 |
| TOWNSEND EDWARD G ESTATE | TOWNSEND EDWARD G ESTATE | 111 N FAIRVIEW ST BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | | $3,229.82 | METROPOLITAN LIFE INSURANCE COMPANY | 9edca78403 |
| TOWNSEND ELVIRA | ELVIRA TOWNSEND | PO BOX 191445 SAN DIEGO CA 92159-1445 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $5,955.37 | IBM | 228019fa64 |
| TOWNSEND EST OF CHARLES | TOWNSEND EST OF CHARLES | LOS ANGELES CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,150.00 | ANTHEM INC | 369ceb6654 |
| TOWNSEND FEE | FEE TOWNSEND | 1438 WEST MARTIN LUTHER KING J LOS ANGELES CA 90062 | MS17: Misc Intangible Property | | $5,196.33 | COMERICA BANK | 3483111672 |
| TOWNSEND FRED | FRED TOWNSEND | 256 SO ROBERTSON BLVD BEVERLY HILLS CA 90211- | 15 : Liquidating fund earnings | | $18,846.00 | FORVALTINGS AB RATOS | 3a2541e179 |
| TOWNSEND FREDERICK C | FREDERICK C TOWNSEND | 703 SAMMY WAY ROCKLIN CA 95765-5935 | MS16: Misc Outstanding Checks | | $2,928.50 | CDRSVM TOPCO INCORPORATED | f1f443d9ec |
| TOWNSEND GLORIA M | GLORIA M TOWNSEND | 5656 CYPRESS POINT DR CITRUS HTS CA 95610-7960 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,058.49 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 88a44d00e3 |
| TOWNSEND GWENDOLYN S | GWENDOLYN S TOWNSEND | 11011 CAMERON AVE OAKLAND CA 94605-5403 | SC16: Mutual Funds | T ROWE PRICE CAP APPRECIATION | $13,167.13 | T. ROWE PRICE SERVICES INC. | 43a1e2419f |
| TOWNSEND HAL | HAL TOWNSEND | 1831 WHITLEY AVE LOS ANGELES CA 90028-4977 | 11 : Securities | Multiple | $4,454.62 | FLUOR CORP | ecb5b8dd57 |
| TOWNSEND HARLEY K | HARLEY K TOWNSEND | 1305 RAWHIDE ST APT 209 LAS VEGAS NV 89119-8401 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $17,349.56 | NATIONAL FINANCIAL SERVICES LLC | f8e6f35fa5 |
| TOWNSEND HAROLD W | HAROLD W TOWNSEND | C/O HELEN M TOWNSEND FRESNO CA 93722-4519 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,616.82 | PRINCIPAL FINANCIAL GROUP INC COMMON | c43bc21517 |
| TOWNSEND HARRY | HARRY TOWNSEND | 6011 CHANNING WAY NORTHHIGHLANDS CA 95660 | AC02: Savings Accounts | | $3,803.10 | H & R BLOCK BANK | 9e0b0f5c43 |
| TOWNSEND JACOB | JACOB TOWNSEND | 19400 VEEBEE ROAD SKY VALLEY CA 92241-7744 | SC16: Mutual Funds | SUNAMERICA FOCUSED ALPHA LARGE CL C | $7,401.06 | FIRST CLEARING LLC. | 3a54f2c63a |
| TOWNSEND JACOB | JACOB TOWNSEND | 19400 VEEBEE ROAD SKY VALLEY CA 92241-7744 | SC16: Mutual Funds | FRANKLIN INCOME FUNDCL C | $7,019.09 | FIRST CLEARING LLC. | 248d9b0087 |
| TOWNSEND JACOB | JACOB TOWNSEND | 19400 VEEBEE ROAD SKY VALLEY CA 92241-7744 | SC16: Mutual Funds | DWS RREEF SEC DWS RREEF (C) | $12,575.66 | FIRST CLEARING LLC. | 007bb80a16 |
| TOWNSEND JAMES | JAMES TOWNSEND | C/O BILLIE JOHNSON ADDRESS SURPRESS ADDRESS SURPRES 0 | 56 : Checking accounts, dmnd depsit | | $2,551.76 | BANK OF AMERICA NT&SA BRANCH:0535-LAKE MERRITT-EAST 18TH | 17999d0f84 |
| TOWNSEND JAMES | JAMES TOWNSEND | 454 S TEMPLE DR MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | | $7,109.15 | METROPOLITAN LIFE INSURANCE COMPANY | f4eb767d16 |
| TOWNSEND JAMES H | JAMES H TOWNSEND | 348 CARL ST SAN FRANCISCO CA 94117- | 10 : Shares exchanged for shares | UBS A GADR | $3,997.78 | UBS | 435ca1058d |
| TOWNSEND JAMES R | JAMES R TOWNSEND | 2301 RONDA VISTA DR LOS ANGELES CA 90027 | IN04: Proceeds from Matured Policies | | $2,912.61 | SWISS RE LIFE & HEALTH AMERICA | f319d62dbc |
| TOWNSEND JENNIFER M | JENNIFER M TOWNSEND | 3840 LUSK DR SACRAMENTO CA 95864-0610 | 11 : Securities | METLIFE INC | $3,040.33 | METLIFE INC COMMON (CA) | 09f826216c |
| TOWNSEND JENNIFER MAUD | JENNIFER MAUD TOWNSEND | 3840 LUSK DR SACRAMENTO CA 95864 | IN03: Proceeds Due Beneficiaries | | $2,939.25 | METROPOLITAN LIFE INSURANCE COMPANY | bbcf3db256 |
| TOWNSEND KATHLEEN H | KATHLEEN H TOWNSEND | 1616 CERCA BLANCA PL EL CAJON CA 92019-2027 | SC16: Mutual Funds | DREYFUS FUND INC | $13,485.00 | DREYFUS FUND THE | 6ef1bca175 |
| TOWNSEND KENNETH M | KENNETH M TOWNSEND | 206 AVENUE B REDONDO BEACH CA 90277-4706 | SC08: Shares of Stocks (Rtrnd by PO) | CORRECTIONS CORP OF AMERICA | $7,717.10 | CORRECTIONS CORPORATION OF AMERICA | a46604ed40 |
| TOWNSEND KENNETH M | KENNETH M TOWNSEND | 206 AVENUE B REDONDO BEACH CA 90277-4706 | SC12: Underlying Shares/Outstand Cer | CORRECTIONS CORP OF AMERICA | $3,875.40 | CORRECTIONS CORPORATION OF AMERICA | d40bfdbe6c |
| TOWNSEND KEVIN | KEVIN TOWNSEND | P O BOX 221 FORT BIDWELL CA 96112 | HS01: Health Savings Account | | $3,022.58 | U.S. BANK N.A. | 2652c1ead3 |
| TOWNSEND LEATHE S | LEATHE S TOWNSEND | 711 AVENIDA MAJORCA/ C LAGUNA HILLS CA 92653- | 11 : Securities | SEMPRA ENERGY | $3,960.77 | SEMPRA ENERGY | f1fd6a2770 |
| TOWNSEND LEROY W | LEROY W TOWNSEND | 5522 GRACEWOOD TEMPLE CITY CA 91780- | 62 : Death benefits | | $2,873.24 | PRUDENTIAL INSURANCE COMPANY | 848df59d8d |
| TOWNSEND LINCOLN MERCURY | LINCOLN MERCURY TOWNSEND | 5434 PASEO DEL NORTE CARLSBAD CA 92008 | IN05: Premium Refund | | $4,639.18 | CHOICE ADMINISTRATORS INC. | 6947922e69 |
| TOWNSEND LINDA R | LINDA R TOWNSEND | BOX 35 DUNSMUIR CA 96025-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $19,269.76 | SEMPRA ENERGY/ENOVA CORP | 545472a81c |
| TOWNSEND LINDA R | LINDA R TOWNSEND | BOX 35 DUNSMUIR CA 96025-0000 | 04 : Dividends | | $3,054.00 | SEMPRA ENERGY/ENOVA CORP | 02fa76a482 |
| TOWNSEND LUCILLE ESTATE OF | TOWNSEND LUCILLE ESTATE OF | CA 0 | IN04: Proceeds from Matured Policies | | $2,975.95 | HOMESTEADERS LIFE COMPANY | e5548a91c6 |
| TOWNSEND MARGARET A | MARGARET A TOWNSEND | 10349 CRESTON DR CUPERTINO CA 95014 | 11 : Securities | INTERGROUP CORPORATION | $3,370.90 | INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB | 1a4e3d6420 |
| TOWNSEND MARGARET U | MARGARET U TOWNSEND | PO BOX 4102 VENTURA CA 93007-0102 | 83 : Time deposits, CD accounts | | $5,076.90 | WASHINGTON MUTUAL BANK FA | 0d3f207e9f |
| TOWNSEND MARJORIE C | MARJORIE C TOWNSEND | 1100 IRVINE BLVD # 336 TUSTIN CA 92780-3529 | 08 : Mutual/Money market funds | VALUE LINE SPECIAL PREMIER GROWTH | $7,956.76 | VALUE LINE SPECIAL SITUATIONS FUND | 882843beaf |
| TOWNSEND MARLANNE | MARLANNE TOWNSEND | OAN 7755 HASKELL VAN NUYS CA 91406- | 56 : Checking accounts, dmnd depsit | | $3,799.15 | TRANSWORLD BANK | aa9b99fe1e |
| TOWNSEND MARY | MARY TOWNSEND | MILPITAS CA 95035 | IN03: Proceeds Due Beneficiaries | | $7,109.15 | METROPOLITAN LIFE INSURANCE COMPANY | ffa2e242e1 |
| TOWNSEND MARY C | MARY C TOWNSEND | 645 WILLIAMS RD SALINAS CA 93905- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $11,951.67 | SBC COMMUNICATIONS INC | 74a0de5651 |
| TOWNSEND MARY C | MARY C TOWNSEND | 21 W HUSM ST. SALINAS CA 93901-0000 | 11 : Securities | VERIZON COMMUNICATIONS INC | $5,956.42 | TELEFONOS DE MEXICO SERIES A | 979e8c864f |
| TOWNSEND MARY C | MARY C TOWNSEND | 430 S FULLER AVE APT 6-M LOS ANGELES CA 90036- | 11 : Securities | PACIFIC ENTERPRISES | $2,611.03 | PACIFIC ENTERPRISES | 9f851ee373 |
| TOWNSEND MARY J | MARY J TOWNSEND | 228 JUBILEE WAY RIO LINDA CA 95673-3311 | SC13: Funds for Liquidation | | $3,839.45 | PUTNAM INVESTOR SERVICES | 2680a00c23 |
| TOWNSEND MARY L | MARY L TOWNSEND | 819 BUENA VISTA ST DUARTE CA 91010 | IN03: Proceeds Due Beneficiaries | | $9,069.69 | NEW YORK LIFE INSURANCE CO. | 3c9b00cdf6 |
| TOWNSEND MAUD | MAUD TOWNSEND | | 82 : Savings accts/crdt union shrs | | $2,697.24 | WESTAMERICA BANK N A | 37906d74ed |
| TOWNSEND MAXINE | MAXINE TOWNSEND | 14727 MAGNOLIA AVENUE SHERMAN OAKS CA 91406-0000 | 68 : Insurance claim checks | | $3,587.21 | CALIFORNIA FAIR PLAN ASSOCIATION | 6743580d0e |
| TOWNSEND NANCY | NANCY TOWNSEND | PO BX 361634 MILPITAS CA 95036- | 55 : Annuities | | $3,510.92 | NORTH COAST LIFE INSURANCE CO | 571457a89b |
| TOWNSEND NICHOLAS R | NICHOLAS R TOWNSEND | 724 S BERENDO ST APT 1C LOS ANGELES CA 90005 | SC13: Funds for Liquidation | | $6,254.07 | ULTIMUS FUND SOLUTIONS LLC | 7c7ae36b39 |
| TOWNSEND-NUNLEY TAM | TAM TOWNSEND-NUNLEY | 7617 VALEMOUNT DR BAKERSFIELD CA 93309 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $46,786.06 | APPLE INC | 50ccd0d46d |
| TOWNSEND PAULA | PAULA TOWNSEND | 17005 WALNUT CT FONTANA CA 92336-3230 | IN01: Indiv Policy Ben or Claim Paym | | $4,609.65 | SAFECO INS CO OF AMERICA | 275f41c9c4 |
| TOWNSEND RALPH | RALPH TOWNSEND | 10349 CRESTON DR CUPERTINO CA 95014 | 11 : Securities | INTERGROUP CORPORATION | $3,370.90 | INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB | 3353d31a70 |
| TOWNSEND RONALD E | RONALD E TOWNSEND | 2021 E IVYTON ST LANCASTER CA 93535-2879 | AC01: Checking Accounts | | $31,024.94 | USAA FEDERAL SAVINGS BANK | ec1d3abda2 |
| TOWNSEND RUBY | RUBY TOWNSEND | 28381 CRESTWOOD ST SUN CITY CA 92585 | MS17: Misc Intangible Property | | $3,349.42 | COMERICA BANK | 16f46172ba |
| TOWNSEND SCOTT | SCOTT TOWNSEND | 17005 WALNUT CT FONTANA CA 92336-3230 | IN01: Indiv Policy Ben or Claim Paym | | $4,609.65 | SAFECO INS CO OF AMERICA | b2c9ee2355 |
| TOWNSEND STREET PROD | STREET PROD TOWNSEND | 123 TOWNSEND ST STE 635 SAN FRANCISCO CA 94107-1944 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $5,116.32 | STANCORP FINANCIAL GROUP INC COMMON | 6997c26a0d |
| TOWNSEND THOMAS | THOMAS TOWNSEND | 730 NORSTAD ST SAN DIEGO CA 92154-2440 | 82 : Savings accts/crdt union shrs | | $7,571.75 | JPMORGAN CHASE BANK (CHASE BAN | bf70cd5f96 |
| TOWNSEND THOMASINE | THOMASINE TOWNSEND | 730 NORSTAD ST SAN DIEGO CA 92154-2440 | 82 : Savings accts/crdt union shrs | | $7,571.75 | JPMORGAN CHASE BANK (CHASE BAN | 0bfb23d8b3 |
| TOWNSEND VERMEILLE N | VERMEILLE N TOWNSEND | 1523 25TH AVE OAKLAND CA 94601-1031 | 08 : Mutual/Money market funds | Multiple | $2,923.96 | DREYFUS CAPITAL GROWTH | f9c96f4594 |
| TOWNSEND WALTER B | WALTER B TOWNSEND | 711 AVENIDA MAJORCA/ C LAGUNA HILLS CA 92653- | 11 : Securities | SEMPRA ENERGY | $3,960.77 | SEMPRA ENERGY | 8a176ffd3a |
| TOWNSEND WILBURN H | WILBURN H TOWNSEND | 1616 CERCA BLANCA PL EL CAJON CA 92019-2027 | SC16: Mutual Funds | DREYFUS FUND INC | $13,485.00 | DREYFUS FUND THE | 0a0fa0cca8 |
| TOWNSEND WILLIAM B | WILLIAM B TOWNSEND | 4163 LONGRIDGE AVE SHERMAN OAKS CA 91423-4335 | CK06: Warrants | | $3,749.00 | STATE OF INDIANA | 002a7e1fba |
| TOWNSEND WILLIAM E | WILLIAM E TOWNSEND | 12908 CACTUS DR DESERT HOT SPRINGS CA 92240 | IN03: Proceeds Due Beneficiaries | | $2,989.97 | MIDLAND NATIONAL LIFE INSURANCE | 410fffdab9 |
| TOWNSEND WILLIAM EST | WILLIAM TOWNSEND EST | 4314 HARBOR CT HEMET CA 92545 | MS16: Misc Outstanding Checks | | $6,283.03 | ALLY FINANCIAL INC | 85fdfddb2a |
| TOWNSEND WILLIAM J | WILLIAM J TOWNSEND | BOX 35 DUNSMUIR CA 96025-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $19,269.76 | SEMPRA ENERGY/ENOVA CORP | f02977c809 |
| TOWNSEND WILLIAM J | WILLIAM J TOWNSEND | BOX 35 DUNSMUIR CA 96025-0000 | 04 : Dividends | | $3,054.00 | SEMPRA ENERGY/ENOVA CORP | 625bb00dfc |
| TOWNSEND WILLIAM J | WILLIAM J TOWNSEND | BOX 55 4245 PATRICIA WAY DUNSMUIR CA 96025-1717 | 12 : Securities exchanged for cash | | $6,431.00 | PEARSON INC C/O MELLON | ea3e9c9e06 |
| TOWNSEN F DUWAINE | DUWAINE F TOWNSEN | 18881 VON KARMAN AVE STE 1150 IRVINE CA 92612-1563 | AC01: Checking Accounts | | $14,892.07 | BANK OF THE WEST | 285e6a4772 |
| TOWNSGATE ESCROW | TOWNSGATE ESCROW | 2801 TOWNSGATE ROAD WESTLAKE VILLAG CA | 79 : Refunds | | $40,000.00 | LAWYERS TITLE COMPANY | b8e9417313 |
| TOWNSHIP OF MAPLEWOOD THE | TOWNSHIP OF MAPLEWOOD THE | 0 | CK07: Money Order | | $3,496.00 | WELLS FARGO & COMPANY | cdf07fbe01 |
| TOWN SHOWER S | SHOWER S TOWN | 2441 PHEASANT RUN DRIVE CHINO HILLS CA 91709 | MS08: Accounts Payable | | $7,030.34 | CERIDIAN HCM HOLDING INC. | c680e94dfe |
| TOWNS IRENE G | IRENE G TOWNS | 1143 FREMONT ST COLUSA CA 95932-2130 | IN04: Proceeds from Matured Policies | | $3,110.26 | METROPOLITAN LIFE INSURANCE COMPANY | aac203cdc9 |
| TOWNSLEY EDWARD D | EDWARD D TOWNSLEY | 10583 LAURISTON AVE LOS ANGELES CA 90064-2335 | IN03: Proceeds Due Beneficiaries | | $3,732.05 | PRUDENTIAL INSURANCE COMPANY | e4fe07f8ec |
| TOWNS MARVELLA | MARVELLA TOWNS | PSC 78 BOX 24 PORTER RANCH CA 91326 | IN05: Premium Refund | | $2,798.00 | FOREMOST INSURANCE COMPANY | 9e19f8e5e4 |
| TOWNSON BOBETTE | BOBETTE TOWNSON | 15720 VENTURA BL 204 ENCINO CA 91436- | 82 : Savings accts/crdt union shrs | | $2,947.98 | WESTERN FEDERAL SAVINGS & LOAN | ff84d5f0cb |
| TOWNSON RONALD | RONALD TOWNSON | 15720 VENTURA BL 204 ENCINO CA 91436- | 82 : Savings accts/crdt union shrs | | $2,947.98 | WESTERN FEDERAL SAVINGS & LOAN | e3fbbfbc89 |
| TOWN SPORTS INC | TOWN SPORTS INC | 11274 CRENSHAW BLVD INGLEWOOD CA 90303 | MS09: Credit Balance- Accts Rec | | $3,179.66 | CIT GROUP INC. | dcb72a27dd |
| TOWN SQUARE PHARMACY | TOWN SQUARE PHARMACY | 81 709 DR CARREON BLVD SUITE E3 INDIO CA 92201 | IN02: Group Policy Benefits or Claim | | $3,477.52 | OPTUMRX | da1ebce28f |
| TOWN SQUARE PROPERTIES SHP | TOWN SQUARE PROPERTIES SHP | 830 SOUTH HILL ST #371 LOS ANGELES CA 90014 | SC13: Funds for Liquidation | | $6,019.07 | E*TRADE FINANCIAL CORPORATION | 92665e3d1d |
| TOWNS WILLIAM | WILLIAM TOWNS | 5901 ADENMOOR AVE LAKEWOOD CA 90713- | 11 : Securities | WASHINGTON MUTUAL INC | $10,314.10 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 12d5139e60 |
| TOWNZEN MARGARET | MARGARET TOWNZEN | 3561 MCKEE RD SAN JOSE CA 95127- | 11 : Securities | HEWLETT-PACKARD COMPANY | $5,725.29 | HEWLETT-PACKARD %SSB | 8dd8c53cff |
| TOW OY LUN | OY LUN TOW | 2107 FOOTHILL BLVD OAKLAND CA 94606-4717 | SC12: Underlying Shares/Outstand Cer | RAYTHEON COMPANY NEW | $9,091.05 | RAYTHEON CO COMMON | 4c4c6ba05b |
| TOW OY LUN | OY LUN TOW | 2107 FOOTHILL BLVD OAKLAND CA 94606-4717 | SC19: Dividend Reinvestment Plan | MONSANTO COMPANY NEW | $6,189.55 | MONSANTO COMPANY | 70c1d4b538 |
| TOWSEND WALDEN C | WALDEN C TOWSEND | 2840 E CORONADO ST ANAHEIM CA 92806-2503 | 11 : Securities | HALLWOOD REALTY PARTNERS L P NEW | $3,011.63 | HALLWOOD REALTY PARTNERS L.P. 95 RECAP | 5be5d9d3a4 |
| TOWSLEY FAMILY TRUST | TOWSLEY FAMILY TRUST | PO BOX 3910 BIG BEAR LAKE CA 92315-3910 | SC13: Funds for Liquidation | | $2,792.38 | SENTINEL ADMIN SERVICES INC | fcce910a25 |
| TOWSLEY HELEN E | HELEN E TOWSLEY | PO BOX 651 JACKSON CA 95642-0651 | SC01: Dividends | | $2,696.92 | WELLS FARGO & CO | df3f1a0891 |
| TOWSLEY LOUISE | LOUISE TOWSLEY | PO BOX 3910 BIG BEAR LAKE CA 92315-3910 | SC13: Funds for Liquidation | | $2,792.38 | SENTINEL ADMIN SERVICES INC | 05d1299ae9 |
| TOWSLEY ROBERT E | ROBERT E TOWSLEY | PO BOX 651 JACKSON CA 95642-0651 | SC01: Dividends | | $2,696.92 | WELLS FARGO & CO | c6158ada6e |
| TOWSLEY SCOTT | SCOTT TOWSLEY | PO BOX 3910 BIG BEAR LAKE CA 92315-3910 | SC13: Funds for Liquidation | | $2,792.38 | SENTINEL ADMIN SERVICES INC | 2147526b9d |
| TOWSON JOHN A | JOHN A TOWSON | 1297 W 28TH ST SAN BERNARDINO CA 92405-3033 | IN04: Proceeds from Matured Policies | | $2,818.40 | METROPOLITAN LIFE INSURANCE COMPANY | acc462271f |
| TOWSTER LILLIAN | LILLIAN TOWSTER | 8640 TERRACE DR EL CERRITO CA 94530-2723 | 56 : Checking accounts, dmnd depsit | | $5,962.91 | WELLS FARGO BANK, N.A. | fac0dcbf80 |
| TOXFORD INC | TOXFORD INC | % JOHN PORTER 1 LAGOON DRIVE SUITE 280 REDWOOD CITY CA 94065-0000 | 10 : Shares exchanged for shares | Multiple | $4,343.40 | ROBOTIC VISION SYSTEMS INC/AUTOMATIX INC OLD | 8fe6cab7cb |
| TOXIC TREATMENTS (USA) INC | TOXIC TREATMENTS (USA) INC | 151 UNION ST SUITE 155 SAN FRANCISCO CA | 60 : Court settlements | | $3,080.02 | RELIANCE INSURANCE COMPANY | c0b101ad99 |
| TOXTILES CARPET SVC | CARPET SVC TOXTILES | 6117 RESEDA BLVD S RESEDA CA 91335 | MS04: Payments for Goods & Services | | $4,907.65 | THE INVIRONMENTALISTS LLC | 76479ca713 |
| TOYAMA KENTO | KENTO TOYAMA | 1 9 14 NAKAYAMA ICHIKAWA SHI CHIBA 0 | AC02: Savings Accounts | | $4,503.13 | UNION BANK N.A. | 14de946606 |
| TOYAMA KIYO | KIYO TOYAMA | 2200 TURK BLVD APT 9 SAN FRANCISCO CA 94118-4401 | AC01: Checking Accounts | | $2,954.26 | CITIBANK NA | 61158efc3b |
| TOYAMA MAY | MAY TOYAMA | 2524 10TH AVE LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | | $2,898.43 | METROPOLITAN LIFE INSURANCE COMPANY | 37b7f21a9f |
| TOYAMA PARTNERS LLC | TOYAMA PARTNERS LLC | 489 S EL CAMINO REAL SAN MATEO CA 94402 | UT03: Refunds or Rebates | | $21,593.68 | PACIFIC GAS & ELECTRIC COMPANY | 2469ef24e9 |
| TOYAMA TAKASHI | TAKASHI TOYAMA | 2-27-4 2513 SHINKAWA CHYUOU-KU TOKYO 104 JAPAN | 82 : Savings accts/crdt union shrs | | $3,630.52 | BANK OF AMERICA, N.A. BRANCH:0218-SANTA MONICA BRANCH | 177c41370f |
| TOY ANNA Y | ANNA Y TOY | 0 | CK01: Cashier's Checks | | $56,153.59 | WELLS FARGO BANK NA | 8fcfcb85de |
| TOYA TETSURO | TETSURO TOYA | 2 8 7 B 302 KASUGA TOKYO 112 | 56 : Checking accounts, dmnd depsit | | $4,259.09 | WELLS FARGO BANK, N.A. | 0726144543 |
| TOY BEN | BEN TOY | 406 W KENMORE LOS ANGELES CA 90004- | 11 : Securities | MCDONALDS CORPORATION | $3,417.98 | MCDONALDS CORPORATION | c726123080 |
| TOY BOW GEE | BOW GEE TOY | 969 N. OXFORD AVE. HOLLYWOOD CA 90029-0000 | 82 : Savings accts/crdt union shrs | | $11,924.55 | CATHAY BANK | 655cb4bfa4 |
| TOY BOX | BOX TOY | 24201 VALENCIA BLVD VALENCIA CA 91355 | MS04: Payments for Goods & Services | | $3,573.96 | AMERICAN EXPRESS COMPANY | a330dbc3e4 |
| TOY-CHOUTKA SHARON G | SHARON G TOY-CHOUTKA | 54 PATRICK WAY HALF MOON BAY CA 94019-1792 | AC99: Aggregate Accounts | | $3,749.99 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | a5919b6b1e |
| TOY CHRIS | CHRIS TOY | 310 CAROLINA ST 402 SAN FRANCISCO CA 94107 | MS01: Wages, Payroll, Salary | | $10,930.20 | TRINET HR III INC | aad87b899c |
| TOY CHRISTOPHE B | CHRISTOPHE B TOY | DAVID BRICE TOY OFFICE 220 ADELAIDE DR SANTA MONICA CA 90402-0000 | 11 : Securities | INTL BUSINESS MACHINES CORP | $21,295.58 | INTERNATIONAL BUSINESS MACHINES CORP | 3899dd4b58 |
| TOY DAVID | DAVID TOY | 1350 PACIFIC AVE SAN FRANCISCO CA 94109 | AC01: Checking Accounts | | $26,200.00 | EAST WEST BANK | 70255d52aa |
| TOY DAVID | DAVID TOY | 1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718 | AC03: Mature CD or Save Cert | | $45,099.84 | JPMORGAN CHASE BANK N.A. (703) | 120f80e004 |
| TOY DAVID | DAVID TOY | 1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718 | AC03: Mature CD or Save Cert | | $57,678.45 | JPMORGAN CHASE BANK N.A. (703) | afdd5adc2f |
| TOY DAVID | DAVID TOY | 1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718 | AC01: Checking Accounts | | $11,531.61 | JPMORGAN CHASE BANK N.A. (703) | b3c3dca044 |
| TOY DAVID | DAVID TOY | 1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718 | AC02: Savings Accounts | | $64,147.01 | JPMORGAN CHASE BANK N.A. (703) | 7ad96109a7 |
| TOY DAVID ADM | TOY DAVID ADM | 1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718 | AC03: Mature CD or Save Cert | | $57,293.91 | FIRST BANK | aef08fef6f |
| TOY DAVID B | DAVID B TOY | DAVID BRICE TOY OFFICE 220 ADELAIDE DR SANTA MONICA CA 90402-0000 | 11 : Securities | INTL BUSINESS MACHINES CORP | $21,295.58 | INTERNATIONAL BUSINESS MACHINES CORP | a71869ff65 |
| TOY DAVID B | DAVID B TOY | 530 B STREET STE 2150 SAN DIEGO CA 92101- | 82 : Savings accts/crdt union shrs | | $5,174.23 | FIRST INTERSTATE BANK OF CALIFORNIA | 4d5feb6b39 |
| TOY DOON | DOON TOY | 516 N IDAHO ST SAN MATEO CA 94401 | MS09: Credit Balance- Accts Rec | | $5,710.74 | CHASE BANK USA N.A. | dbae161528 |
| TOY DOREEN | DOREEN TOY | 31 SHELDON TER SAN FRANCISCO CA 94122 | AC02: Savings Accounts | | $3,587.98 | CAPITAL ONE N.A. | 0e66923664 |
| TOY DORIS J | DORIS J TOY | PO BOX 27612 LOS ANGELES CA 90027-0612 | IN03: Proceeds Due Beneficiaries | | $24,890.81 | PRUDENTIAL INSURANCE COMPANY | d646c7a709 |
| TOY ELAINE W | ELAINE W TOY | INDIAN SPRINGS NV 89018 | AC01 - CHECKING ACCOUNTS | | $5,138.00 | NEVADA BANK AND TRUST COMPANY | 0e273c4131 |
| TOY ELIZABETH N | ELIZABETH N TOY | 1273 ALEXANDER SANBERNARDINO CA 92405 | IN03: Proceeds Due Beneficiaries | | $3,858.60 | PRUDENTIAL INSURANCE COMPANY | 21d75df7a5 |
| TOY EUGENE | EUGENE TOY | 810 WOODED HILLS CT FREMONT CA 94539-7246 | SC12: Underlying Shares/Outstand Cer | TRANSCONTINENTAL REALTY INVEST | $9,794.60 | TRANSCONTINENTAL REALTY INVESTORS INC CO | 6036edf96b |
| TOY FARM | FARM TOY | PO BOX 340 NILAND CA 92257- | 76 : Other | | $2,590.36 | INDUSTRIAL INDEMINITY COMPANY | 1c0e894600 |
| TOY GERALDINE | GERALDINE TOY | 4045 KIRKHAM STREET SAN FRANCISCO CA 94122 | MS16: Misc Outstanding Checks | | $5,234.27 | CALIF STATE AUTOMOBILE ASSSOC | fb71372035 |
| TOYIAS DELORIS Y | DELORIS Y TOYIAS | 406 BORDEN CIR SAN MARCOS CA 50269 | IN03: Proceeds Due Beneficiaries | | $4,973.90 | PRUDENTIAL INSURANCE COMPANY | de8d905759 |
| TOY JAMES EDWARD | JAMES EDWARD TOY | P O BOX 435 PANACA NV 89042-0435 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $5,090.48 | KERR-MC GEE CHEMICAL LLC | 5b0b7366c6 |
| TOY JAMES H | JAMES H TOY | 1001 POTRERO AVE APT 7B SAN FRANCISCO CA 94110-3518 | 82 : Savings accts/crdt union shrs | | $3,563.84 | BANK OF THE WEST | f20d16dd6e |
| TOY JOHN J | JOHN J TOY | MAIL RETURN 01-91 MAIL CODE 766 CA | 82 : Savings accts/crdt union shrs | | $4,201.70 | PNCBANK, NATIONAL ASSOCIATION | b879ecfee2 |
| TOYKIDZ INC | TOYKIDZ INC | 5999 MALBURG WAY VERNON CA 90058-0000 | TR04: Escrow Accounts | | $3,481.00 | CARDSERVICE INTERNATIONAL INC GENERAL LE | a9e393b36a |
| TOY LUNG H | LUNG H TOY | 5673 BRADD WAY SACRAMENTO CA 95822-3101 | 08 : Mutual/Money market funds | EVERGREEN MID CAP GRWTH A | $13,329.60 | MID CAP GROWTH FUND-A | 64803bc81a |
| TOY LUN YICK | LUN YICK TOY | | 11 : Securities | KUNG WO COMPANY CAP | $11,568.00 | KUNG WO COMPANY | acb9640c51 |
| TOY MARGUERITE E | MARGUERITE E TOY | 3319 HOLDING STREET RIVERSIDE CA 92501- | 62 : Death benefits | | $3,002.30 | PRUDENTIAL INSURANCE COMPANY | 6d789dd655 |
| TOY MARY | MARY TOY | 20619 CLARK ST WOODLAND HILLS CA 91367-6824 | 11 : Securities | J P MORGAN CHASE & CO | $5,874.94 | J P MORGAN CHASE & CO C/O MELLON INVESTOR SERVICES | 7d87011137 |
| TOY MIMI GIN | MIMI GIN TOY | 2174 17TH AVENUE SAN FRANCISCO CA 94116-1854 | SC12: Underlying Shares/Outstand Cer | PHILLIPS 66 | $8,502.99 | PHILLIPS 66 | 145a8cf9c3 |
| TOY M JONES | JONES M TOY | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | | $12,101.88 | FIDELITY AND DEPOSIT INSURANCE | d32498d2b1 |
| TOY NEWS INTERNATION | NEWS INTERNATION TOY | 2005 MAIN STREET PACIFICA CA 94044-0000 | AC06: Security Deposit | | $2,562.08 | CARDSERVICE INTERNATIONAL INC | c8431c69db |
| TOY NG S | NG S TOY | 1319 LEAVENWORTH ST SAN FRANCISCO CA 94109- | 76 : Other | | $4,300.80 | NATIONAL STEEL/UNITED FIN % SSB | f805bdaf59 |
| TOY NORMA S | NORMA S TOY | 12940 CANTARA ST NORTH HOLLYWOOD CA 91605-1060 | 11 : Securities | METLIFE INC | $3,237.67 | METLIFE INC COMMON (CA) | 2d1c5bb07e |
| TOYODA OKITO | OKITO TOYODA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $9,000.00 | BANK OF AMERICA - CALIFORNIA | 2f09f0d6c3 |
| TOYODA SHINYA | SHINYA TOYODA | 1132 18TH ST SANTA MONICA CA 90403-0000 | 56 : Checking accounts, dmnd depsit | | $2,722.76 | FIRST FEDERAL BANK OF CALIFORNIA | 04a20d32f3 |
| TOYOFUKU IKIKO | IKIKO TOYOFUKU | 17200 GOLDENWEST ST UNIT 316 HUNTINGTN BCH CA 92647-9506 | SC16: Mutual Funds | MATTHEWS JAPAN FUND | $83,534.18 | MATTHEWS JAPAN FUND | fb4e15b2ce |
| TOYOHARA EKA | EKA TOYOHARA | 10355 BROOKSHIRE DOWNEY CA 90241-2606 | AC01: Checking Accounts | | $3,971.70 | CITIBANK NA | c0ed90f0db |
| TOYOHARA JEFFREY | JEFFREY TOYOHARA | 620 OAKS BLVD SAN LEANDRO CA 94577-0000 | 68 : Insurance claim checks | | $3,285.31 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | c9d9630646 |
| TOYOHARA MARCIA | MARCIA TOYOHARA | 620 OAKS BLVD SAN LEANDRO CA 94577-0000 | 68 : Insurance claim checks | | $3,285.31 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 4d50ba1fa5 |
| TOYOHARA NORIE | NORIE TOYOHARA | TOKYO BLD IMAIZUMI 1-4-1 CHUOKU FUKUOKA JA 810-0-0021 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $18,028.56 | APPLE INC | 6c965071fe |
| TOYOHARA NORIE | NORIE TOYOHARA | TOKYO BLD IMAIZUMI 1-4-1 CHUOKU FUKUOKA JA 810-0-0021 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $234,371.29 | APPLE INC | 1a4defaa7a |
| TOYOHARA YUTAKA | YUTAKA TOYOHARA | 10355 BROOKSHIRE DOWNEY CA 90241-2606 | AC01: Checking Accounts | | $3,971.70 | CITIBANK NA | c886db8ac7 |
| TOYOJI FUSAKO | FUSAKO TOYOJI | 612 N 3RD ST 6 SAN JOSE CA 95112-5121 | 11 : Securities | PUGET ENERGY INC | $19,103.61 | PUGET ENERGY INCORPORATED | 94b0b0f960 |
| TOYOJI FUSAKO | FUSAKO TOYOJI | 418 S BUENA VISTA AVE SAN JOSE CA 95126-3277 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $32,312.26 | BOEING CO | b24bc3d6d6 |
| TOYOJI FUSAKO | FUSAKO TOYOJI | 418 S BUENA VISTA AVE SAN JOSE CA 95126-3277 | SC01: Dividends | | $3,096.66 | BOEING CO | 62d2de3cc2 |
| TOYOJI FUSAKO | FUSAKO TOYOJI | 612 N 3RD ST APT 6 SAN JOSE CA 95112-5121 | SC13: Funds for Liquidation | | $5,750.00 | HENKEL KGAA | 7f6a42c912 |
| TOYOKO HERRINGTON ESTATE | HERRINGTON TOYOKO ESTATE | 302 E COLLEGE FALLBROOK CA 92028-2932 | IN03: Proceeds Due Beneficiaries | | $9,174.54 | GENWORTH LIFE INSURANCE CO | 0ffe78db53 |
| TOYOKURA NOBUO | NOBUO TOYOKURA | 2820 W OLIVE AVE #C BURBANK CA 91505--000 | 56 : Checking accounts, dmnd depsit | | $4,123.65 | BANK OF AMERICA NT&SA BRANCH:0411-TOLUCA LAKE BRANCH | 9771d2e1fd |
| TOYOMA KIMIKO | KIMIKO TOYOMA | | 64 : Escrow check/deposit/Disputed | | $6,111.84 | DESIGN ESCROW, INC. | f774546b46 |
| TOYO MASHIHARA THE | TOYO MASHIHARA THE | 2951 VIRGINIA AVE SANTA MONICA CA 90404-5031 | 56 : Checking accounts, dmnd depsit | | $25,579.65 | UNION BANK OF CALIFORNIA, N.A. | ad156c9e65 |
| TOYOMA YAYE | YAYE TOYOMA | | 64 : Escrow check/deposit/Disputed | | $6,111.84 | DESIGN ESCROW, INC. | af9b6b4469 |
| TOYON ROAD SAN JOSE PARTNERS | TOYON ROAD SAN JOSE PARTNERS | C/O CITY OF LOS ANGELES 111 N HOPE STREET 7TH FLOOR LOS ANGELES CA 90012 | TR03: Funds held in Fiduciary Cap. | | $2,644.82 | CA DEPARTMENT OF JUSTICE | ad2399da67 |
| TOYOOKA HIDENORI | HIDENORI TOYOOKA | 1 7 6 42 SAKURA CHO KUDAMATSU CITY YAMAG 0 | AC01: Checking Accounts | | $3,244.37 | UNION BANK N.A. | 0f40969138 |
| TOYO PRINTING CO INC | TOYO PRINTING CO INC | | 56 : Checking accounts, dmnd depsit | | $2,903.25 | CALIFORNIA BANK & TRUST | 230f54c8c2 |
| TOYOSATO HARU | HARU TOYOSATO | AV PAULISTA 37 1 SAO PAULO 0 | AC01: Checking Accounts | | $2,918.21 | UNION BANK N.A. | fd6c4cf9db |
| TOYOSATO SHOICHI | SHOICHI TOYOSATO | AV PAULISTA 37 1 SAO PAULO 0 | AC01: Checking Accounts | | $2,918.21 | UNION BANK N.A. | 48c5d3be39 |
| TOYOSHIMA GAKUE | GAKUE TOYOSHIMA | 4230 ASHER ST SAN DIEGO CA 92110-3646 | AC01: Checking Accounts | | $5,520.57 | BANK OF AMERICA - CALIFORNIA | f5d6d9eeda |
| TOYOSHIMA HELEN | HELEN TOYOSHIMA | 4546 S CENTINELA AVE LOS ANGELES CA 90066-6272 | SC01: Dividends | | $3,725.28 | HONDA MOTOR COMPANY | c5389108b2 |
| TOYOSHIMA HELEN | HELEN TOYOSHIMA | 4546 S CENTINELA AVE LOS ANGELES CA 90066-6272 | SC01: Dividends | | $3,123.67 | HONDA MOTOR CO LTD | 6d31aa405a |
| TOYOSHIMA HELEN | HELEN TOYOSHIMA | 4546 CENTINELA AVE LOS ANGELES CA 90066-6272 | SC01: Dividends | | $2,649.08 | HONDA MOTOR COMPANY | e8bdf0e7f7 |
| TOYOSHIMA HELEN | HELEN TOYOSHIMA | 4546 S CENTINELA AVE LOS ANGELES CA 90066-6272 | SC19: Dividend Reinvestment Plan | HONDA MOTOR CO LTD ADR | $142,885.41 | HONDA MOTOR CO LTD | cc9f0edf66 |
| TOYOSHIMA HELEN | HELEN TOYOSHIMA | 4546 CENTINELA AVE LOS ANGELES CA 90066-6272 | SC19: Dividend Reinvestment Plan | INVESCO QUALITY MUNICIPAL INCOME TRUST | $33,757.41 | INVESCO QUALITY MUNICIPAL INCOME TRUST | dd754c55c1 |
| TOYOSHIMA HELEN | HELEN TOYOSHIMA | 4546 S CENTINELA AVE LOS ANGELES CA 90066-6272 | SC08: Shares of Stocks (Rtrnd by PO) | HONDA MOTOR CO LTD ADR | $9,462.62 | HONDA MOTOR CO LTD | ebc762bbbd |
| TOYOSHIMA JOE | JOE TOYOSHIMA | 3926 KEESHEEN DRIVE LOS ANGELES CA 90066 | CK01: Cashier's Checks | | $2,525.00 | TIAA BANK | 6b8d0f23de |
| TOYOSHIMA MITSURU | MITSURU TOYOSHIMA | 3-17-4 NO MACHI KANAZAWA SHI ISHIKAWA 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | e12a98e79d |
| TOYOSHIMA TAMAE | TAMAE TOYOSHIMA | 450 EAST 2 STREET LOS ANGELES CA 90012-4209 | AC01: Checking Accounts | | $20,010.00 | CITIBANK NA | 1e01722ba4 |
| TOYOTA | TOYOTA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $20,000.00 | BANK OF AMERICA - CALIFORNIA | f01bd7e00b |
| TOYOTA | TOYOTA | 0 | CK01: Cashier's Checks | | $12,873.06 | WELLS FARGO BANK NA | 5ca832a69a |
| TOYOTA AISHU | AISHU TOYOTA | 3-13-10 HIGASHIYAMA MEGURO TOKYO 153-0043 JAPAN 0 | AC01: Checking Accounts | | $8,916.52 | BANK OF THE WEST | c4e52f527c |
| TOYOTA CENTRAL LTD | CENTRAL LTD TOYOTA | 1600 S FIGUEROA LOS ANGELES CA 90015 | MS04: Payments for Goods & Services | | $22,561.71 | TOYOTA MOTOR INSURANCE SERVICE | 70b3822c81 |
| TOYOTA CENTRAL LTD | CENTRAL LTD TOYOTA | 1600 S FIGUEROA LOS ANGELES CA 90015 | MS04: Payments for Goods & Services | | $33,215.23 | TOYOTA MOTOR INSURANCE SERVICE | 34dce54c0c |
| TOYOTA ELONGO | ELONGO TOYOTA | 3534 N PECK RD EL MONTE CA 91731- | 74 : Matured/terminated policies | | $2,688.93 | AUTOMOTIVE WARRANTY SERVICES | d8a0521915 |
| TOYOTA ESCONDIDO COL | ESCONDIDO COL TOYOTA | 559 S PINE AVE ESCONDIDO CA 92025 | IN01: Indiv Policy Ben or Claim Paym | | $2,853.16 | 21ST CENTURY N AMERICA INS CO | 93ba65ed5f |
| TOYOTA FINANCE | FINANCE TOYOTA | 19542 VALERIO ST RESEDA CA 91335-2455 | IN01: Indiv Policy Ben or Claim Paym | | $2,658.85 | PERMANENT GENERAL ASSURANCE | 854839a309 |
| TOYOTA FINANCIAL | TOYOTA FINANCIAL | 0 | CK01 - CASHIER'S CHECKS | | $11,191.16 | WELLS FARGO BANK NATIONAL ASSOCIATION | a3b056d7f1 |
| TOYOTA FINANCIAL SERVICES | FINANCIAL SERVICES TOYOTA | 0 | CK01: Cashier's Checks | | $3,394.13 | WATER AND POWER COMMUNITY CREDIT UNION | 00383e4027 |
| TOYOTA FINANCIAL SERVICES | FINANCIAL SERVICES TOYOTA | 0 | CK01: Cashier's Checks | | $6,205.51 | WELLS FARGO BANK NA APECS 111 | c2173498fa |
| TOYOTA FINANCIAL SERVICES | FINANCIAL SERVICES TOYOTA | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | | $5,461.25 | ESURANCE PROPERTY & CASUALTY | f25dfa9b0f |
| TOYOTA FINANCIAL SERVICES | FINANCIAL SERVICES TOYOTA | CA 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | | $7,115.61 | PROGRESSIVE CHOICE INSURANCE COMPAN | c822d7077d |
| TOYOTA FINANCIAL SERVICES | FINANCIAL SERVICES TOYOTA | 2603 CAMINO RAMON STE 500 SAN RAMON CA 94583 | MS08: Accounts Payable | | $17,335.00 | COX ENTERPRISES INC | 945a62a093 |
| TOYOTA FINANCIAL SERVICES | FINANCIAL SERVICES TOYOTA | 0 | CK01: Cashier's Checks | | $4,424.27 | BANK OF AMERICA - CALIFORNIA-NORTH | c4e51caf62 |
| TOYOTA FINDLAY | FINDLAY TOYOTA | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | | $5,000.00 | BANK OF AMERICA | cb7d4704c0 |
| TOYOTA FJ CRUSIER | FJ CRUSIER TOYOTA | 3501 SEPULVEDA BLVD TORRANCE CA 90505 | CK13: Vendor Checks | | $15,219.72 | ORBITZ WORLDWIDE | 9da164cc4a |
| TOYOTA INC JACK WHITTEMORE | TOYOTA INC JACK WHITTEMORE | | MS08: Accounts Payable | | $4,603.85 | TOYOTA MOTOR CREDIT COPORATION | c088473a0a |
| TOYOTA LEASE TRST | LEASE TRST TOYOTA | PO BOX 105386 ATLANTA GA 30348 | IN01: Indiv Policy Ben or Claim Paym | | $9,430.36 | FARMERS INSURANCE EXCHANGE | 6c87480d47 |
| TOYOTA LEASE TRST | LEASE TRST TOYOTA | 38894 HICKORY HILL CT MURRIETA CA 92563 | IN01: Indiv Policy Ben or Claim Paym | | $8,707.50 | 21ST CENTURY N AMERICA INS CO | 50a84097d4 |
| TOYOTA LEASE TRUST | TOYOTA LEASE TRUST | 2595 DORKING PLACE SANTA BARBARA CA 93105 | IN01: Indiv Policy Ben or Claim Paym | | $2,521.37 | TRINITY UNIVERSAL INSURANCE CO | 8963ac88d0 |
| TOYOTA LEASE TRUST | TOYOTA LEASE TRUST | 2243 OCANA AVE LONG BEACH CA 90815 | IN01: Indiv Policy Ben or Claim Paym | | $3,213.16 | COMMERCE WEST INSURANCE CO | f5869e3e43 |
| TOYOTA LEASE TRUST | TOYOTA LEASE TRUST | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $10,000.00 | PROGRESSIVE WEST INSURANCE COM | 18de41b37a |
| TOYOTA MOTOR | MOTOR TOYOTA | IRVINE CA | IN05: Premium Refund | | $3,089.05 | BALBOA INSURANCE COMPANY | 780b026b85 |
| TOYOTA MOTOR | MOTOR TOYOTA | 4009 MIRANDA AVE STE 200 PALO ALTO CA 94304-1218 | MS08: Accounts Payable | | $2,511.00 | ASCENSION HEALTH | 3e288ffe8a |
| TOYOTA MOTOR | MOTOR TOYOTA | 2300 CLAYTON RD STE 200 CONCORD CA 94520 | TR04: Escrow Accounts | | $11,437.00 | SERVICELINK HOLDINGS LLC | 5321ef75ec |
| TOYOTA MOTOR CORP | TOYOTA MOTOR CORP | 1115 CRESTVIEW DRIVE FORTUNA CA 95540 | IN01: Indiv Policy Ben or Claim Paym | | $2,547.18 | CALIFORNIA CAPITAL INS COMPANY | 77ce788259 |
| TOYOTA MOTOR CORP. | MOTOR CORP. TOYOTA | PO BOX 344 BANNING CA 92220 | IN01: Indiv Policy Ben or Claim Paym | | $5,167.79 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | 52e674f603 |
| TOYOTA MOTOR CR CORP | TOYOTA MOTOR CR CORP | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,253.91 | PROGRESSIVE WEST INSURANCE COM | 1ffb1782d1 |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | 00000-0000 | MS09: Credit Balance- Accts Rec | | $3,685.00 | ORACLE USA INC | 2ebdb5aa42 |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | 00000-0000 | MS09: Credit Balance- Accts Rec | | $3,785.00 | ORACLE USA INC | efc189913a |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | PO BOX 105386 ATLANTA GA 30348 | IN01: Indiv Policy Ben or Claim Paym | | $2,646.62 | MID CENTURY INSURANCE COMPANY | 60d00ed2b9 |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | PO BOX 105386 ATLANTA GA 30339 | IN01: Indiv Policy Ben or Claim Paym | | $3,723.13 | FARMERS INSURANCE EXCHANGE | a34c40c818 |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | 1817 E MCKENZIE ST LONG BEACH CA 90805 | IN01: Indiv Policy Ben or Claim Paym | | $4,717.69 | 21ST CENTURY N AMERICA INS CO | 9ddd76ddb5 |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | | MS16: Misc Outstanding Checks | | $3,031.00 | FIRST SOUTHWESTERN TITLE COMPANY | 47747eb7f7 |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | 350 E SAN ANTONIO DRIVE LONG BEACH CA 90807 | IN02: Group Policy Benefits or Claim | | $13,404.11 | SCOTTSDALE INSURANCE COMPANY | aac2266070 |
| TOYOTA MOTOR CREDIT | MOTOR CREDIT TOYOTA | ARTHUR L HATHAWAY 7676 HAZARD CENTER DR 650 SAN DIEGO CA 92108 | IN01: Indiv Policy Ben or Claim Paym | | $3,985.63 | WAWANESA GENERAL INSURANCE | cceb23ed54 |
| TOYOTA MOTOR CREDIT04455L | MOTOR CREDIT04455L TOYOTA | PO BX 269039 SACRAMENTO CA 95826- | 76 : Other | | $3,505.00 | WASHINGTON STATE OF | 4cab6a268e |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | 19001 S WESTERN AVE TORRANCE CA 90501-1106 | IN01: Indiv Policy Ben or Claim Paym | | $8,787.68 | ALLSTATE PROPERTY & CASUALTY INSURANCE C | 73ee380764 |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | 0 | IN01: Indiv Policy Ben or Claim Paym | | $6,148.38 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | d0f54294ea |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | | $2,691.73 | PROGRESSIVE CHOICE INSURANCE C | cecf503e4b |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | 0 | IN01: Indiv Policy Ben or Claim Paym | | $7,560.14 | INSURANCE COMPANY OF THE WEST | 02e3aa1d6c |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,574.57 | PROGRESSIVE CHOICE INSURANCE C | 089033b6f1 |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | P O BOX 105386 ATLANTA GA 30348 | IN01: Indiv Policy Ben or Claim Paym | | $13,068.67 | MERCURY INSURANCE COMPANY | 8d0617b33d |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,724.90 | UNITED FINANCIAL CASUALTY CO | 3328f49806 |
| TOYOTA MOTOR CREDIT CORP | TOYOTA MOTOR CREDIT CORP | 11562 CAPANNA ROSSO PL LAS VEGAS NV 89141 | IN01 - IND POLICY-BENEFITS, CLAIMS | | $7,343.10 | TRINITY UNIVERSAL INSURANCE | 017d0081f6 |
| TOYOTA MOTOR CREDIT CORPORATION | TOYOTA MOTOR CREDIT CORPORATION | P O BOX 105386 ATLANTA GA 30348--538 | IN07: Other Amounts Due Under Policy | | $3,289.24 | MERCURY CASUALTY COMPANY | 9ef76c6c38 |
| TOYOTA MOTOR CREDIT CORPORATION | TOYOTA MOTOR CREDIT CORPORATION | PO BOX 105386 ATLANTA GA 30348 | IN07: Other Amounts Due Under Policy | | $2,967.57 | CALIFORNIA AUTOMOBILE INSURANCE COMPANY | ddc356eab0 |
| TOYOTA MOTOR CREDIT CORP TAX DEPT NF24 | TOYOTA MOTOR CREDIT CORP TAX DEPT NF24 | 19001 S WESTERN AVE MAIL STOP NF24 TORRANCE CA 90501 | MS11: Refunds Due | | $4,447.14 | HOWARD COUNTY GOVERNMENT | 6796d6ce0a |
| TOYOTA MOTOR MFG | MOTOR MFG TOYOTA | 25 ATLANTIC AVE ERLANGER, KY 41018-3151 | AU: Auditor - Tax Division | | $80,481.45 | | e37069a9f8 |
| TOYOTA MOTOR MFG CO | TOYOTA MOTOR MFG CO | 25 ATLANTIC AVE ERLANGER, KY 41018-3151 | AU: Auditor - Tax Division | | $91,416.72 | | da055e810b |
| TOYOTA MOTOR MFG CO | TOYOTA MOTOR MFG CO | 25 ATLANTIC AVE ERLANGER, KY 41018-3151 | AU: Auditor - Tax Division | | $59,870.85 | | 586fa635ad |
| TOYOTA MOTOR MFG CO | TOYOTA MOTOR MFG CO | 25 ATLANTIC AVE ERLANGER, KY 41018-3151 | AU: Auditor - Tax Division | | $71,425.84 | | 6407b4ea96 |
| TOYOTA MOTOR NORTH AMERICA INC | TOYOTA MOTOR NORTH AMERICA INC | 4009 MIRANDA AVE STE. 200 PALO ALTO CA 94304- | 85 : Vendor payments | | $2,842.51 | EOP OPERATING LIMITED PARTNERSHIP | e559615916 |
| TOYOTA MOTOR PERSONNEL SVS USA | TOYOTA MOTOR PERSONNEL SVS USA | 951 MARINERS ISL BLVD SAN MATEO CA 94404- | 76 : Other | | $2,638.34 | STATE OF MARYLAND | fb2f2f2c87 |
| TOYOTA MOTOR SALES E | TOYOTA MOTOR SALES E | C/O AETNA US HEALTHCARE 1385 E SHAW AVE FRESNO CA 93704 | MS08: Accounts Payable | | $7,789.27 | EXPRESS SCRIPTS INC. | 1bda6903eb |
| TOYOTA MOTOR SALES USA | TOYOTA MOTOR SALES USA | 19001 S WESTERN AVE TORRANCE CA 90501-1106 | UT03: Refunds or Rebates | | $4,447.63 | DC GOVERNMENT | 55fbdc80b1 |
| TOYOTA MOTOR SALES USA INC | TOYOTA MOTOR SALES USA INC | 19001 S WESTERN AVE S201 PO BOX 2991 TORRANCE CA 90509-2991 | AC01: Checking Accounts | | $31,579.94 | BANK OF THE WEST | 98ca269ecf |
| TOYOTA MOTOR SALES USA INC & SUBS | TOYOTA MOTOR SALES USA INC & SUBS | 19001 S WESTERN AVE G301 TORRANCE CA 90501-1106 | CK06: Warrants | | $11,135.12 | STATE OF INDIANA | 282abab24a |
| TOYOTA MOTROS SALES USA INC | TOYOTA MOTROS SALES USA INC | 19001 SOUTH WESTERN AVENUE 19001 SOUTH WESTERN AVENUE CORPORATE TAX DEPARTMENT TORRANCE CA 90501 | MS08: Accounts Payable | | $5,415.11 | MMS USA HOLDINGS INC. | 5e56c1daf3 |
| TOYOTA MTR CRDT | MTR CRDT TOYOTA | PO BOX 105386 ATLANTA GA 30348 | IN01: Indiv Policy Ben or Claim Paym | | $3,282.30 | FARMERS INSURANCE EXCHANGE | 6fcaff4570 |
| TOYOTA MTR CRDT CORP | TOYOTA MTR CRDT CORP | PO BOX 105386 ATLANTA GA 30348 | IN01: Indiv Policy Ben or Claim Paym | | $6,569.86 | MID CENTURY INSURANCE COMPANY | 646f9153e3 |
| TOYOTA MTR CRDT CORP | TOYOTA MTR CRDT CORP | 7760 HOLLYWOOD BLVD 111 WEST HOLLYWOOD CA 90045 | IN01: Indiv Policy Ben or Claim Paym | | $3,717.54 | TRINITY UNIVERSAL INSURANCE | e8ba86afa3 |
| TOYOTA MTR CRDT CORP | TOYOTA MTR CRDT CORP | 2424 ROCKDELL ST LA CRESCENTA CA 91214 | IN01: Indiv Policy Ben or Claim Paym | | $3,516.03 | MAPFRE INSURANCE CO | 4a75aa3c4f |
| TOYOTA MTR CRDT CORP | TOYOTA MTR CRDT CORP | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,389.17 | UNITED FINANCIAL CASUALTY COMP | 6a5acf2bb6 |
| TOYOTA MTR CRDT CORP | TOYOTA MTR CRDT CORP | PO BOX 105386 ATLANTA GA 30348 | IN01: Indiv Policy Ben or Claim Paym | | $2,736.06 | FARMERS INSURANCE EXCHANGE | 64f67495bf |
| TOYOTA OF B | OF B TOYOTA | 711 S. SAN FERNANDO BLVD BURBANK 91502- | 76 : Other | | $4,200.00 | TOYOTA MOTOR SALES U S A INC | 6b75cafa94 |
| TOYOTA OF BELLFLOWER DEALER RES | TOYOTA OF BELLFLOWER DEALER RES | | 56 : Checking accounts, dmnd depsit | | $2,557.11 | BANK OF AMERICA NT&SA BRANCH:1385-SOUTHERN CA LOAN CENTER | 84f7461f08 |
| TOYOTA OF DUARTE | OF DUARTE TOYOTA | 1001 CENTRAL AVENUE DUARTE CA 91010- | 60 : Court settlements | | $11,799.05 | UNIVERSAL UNDERWRITERS INSURANCE COMPANY | 1232089e89 |
| TOYOTA OF DUARTE | OF DUARTE TOYOTA | 443 W HUNTINGTON DR MONROVIA CA 91017- | 60 : Court settlements | | $5,044.45 | AMERICAN SECURITY INSURANCE CO | 3c70371f7b |
| TOYOTA OF GARDENA | OF GARDENA TOYOTA | 18416 S WESTERN AVE GARDENA CA 90248- | 60 : Court settlements | | $4,204.78 | TOYOTA MOTOR INSURANCE SERVICES INC | 4c9d3fd902 |
| TOYOTA OF GARDENA | OF GARDENA TOYOTA | | CK01 - CASHIER'S CHECKS | | $136,175.41 | BANK OF AMERICA | 66b5e697fe |
| TOYOTA OF HOLLYWOOD | OF HOLLYWOOD TOYOTA | 0 | CK01: Cashier's Checks | | $33,851.75 | WELLS FARGO BANK NA APECS 111 | ba8c0dad87 |
| TOYOTA OF HOLLYWOOD | OF HOLLYWOOD TOYOTA | 0 | CK01: Cashier's Checks | | $33,351.75 | WELLS FARGO BANK NA APECS 111 | 950cfd79cb |
| TOYOTA OF HOLLYWOOD | OF HOLLYWOOD TOYOTA | 0 | CK01: Cashier's Checks | | $42,902.75 | WELLS FARGO BANK NA APECS 111 | 0348981516 |
| TOYOTA OF HOLLYWOOD | OF HOLLYWOOD TOYOTA | 0 | CK01: Cashier's Checks | | $33,851.75 | WELLS FARGO BANK NA APECS 111 | c83ae11da2 |
| TOYOTA OF N HOLLYWOOD | TOYOTA OF N HOLLYWOOD | UNKNOWN UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | | $3,097.45 | PROGRESSIVE CHOICE INSURANCE C | f900bf823b |
| TOYOTA OF NORTH HOLL | TOYOTA OF NORTH HOLL | 4645 LANKERSHIM BLVD NORTH HOLLYWOOD CA 91606 | IN01: Indiv Policy Ben or Claim Paym | | $2,715.86 | 21ST CENTURY N AMERICA INS CO | e30cccede9 |
| TOYOTA OF NORTH HOLLYWOOD | TOYOTA OF NORTH HOLLYWOOD | UNKNOWN UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | | $4,783.60 | PROGRESSIVE WEST INSURANCE COM | c347135939 |
| TOYOTA OF PACIFIC BEACH | TOYOTA OF PACIFIC BEACH | | 79 : Refunds | | $3,896.71 | TOKAI CREDIT CORP | 5addcc3a4b |
| TOYOTA OF PALO ALTO | TOYOTA OF PALO ALTO | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | 2e46682778 |
| TOYOTA OF RSM | OF RSM TOYOTA | 00000-0000 | CK01: Cashier's Checks | | $11,800.00 | WELLS FARGO BANK NA | c982bec1d3 |
| TOYOTA OF SAN DIEGO | TOYOTA OF SAN DIEGO | 1342 GLENCOE DR LEMON GROVE CA 91945 | IN01: Indiv Policy Ben or Claim Paym | | $6,547.26 | ALLSTATE INDEMNITY COMPANY | 500fab21cf |
| TOYOTA OF SAN JUAN CAPISTRANO | TOYOTA OF SAN JUAN CAPISTRANO | 0 | CK01: Cashier's Checks | | $29,383.61 | WILSHIRE STATE BANK | aed381d059 |
| TOYOTA OF THE DESERT | TOYOTA OF THE DESERT | 68105 KYLE ROAD * CATHEDRAL CITY CA 92234 | MS08: Accounts Payable | | $2,990.88 | TOYOTA MOTOR NORTH AMERICA INC | dd3b4ec2cc |
| TOYOTA S | S TOYOTA | 1528 9TH ST APT 6 SANTA MONICA CA 90401-- | 56 : Checking accounts, dmnd depsit | | $2,637.96 | BANK OF AMERICA NT&SA BRANCH:2781-WILSHIRE-UNION BRANCH | 7912eea13c |
| TOYOTA SACHIKO | SACHIKO TOYOTA | 1528 9TH ST 6 SANTA MONICA CA 90401- | 56 : Checking accounts, dmnd depsit | | $6,666.46 | SUMITOMO BANK OF CALIFORNIA | 07a4f41c23 |
| TOYOTA SANTA MONICA AND CINEMA WEALTH CO | TOYOTA SANTA MONICA AND CINEMA WEALTH CO | 801 SANTA MONICA BLVD SANTA MONICA CA 90401 | IN01: Indiv Policy Ben or Claim Paym | | $7,671.12 | GREAT DIVIDE INSURANCE COMPANY | fe7e2ab6ad |
| TOYOTA SCION OF HOLLYWOOD | TOYOTA SCION OF HOLLYWOOD | 6000 HOLLYWOOD BLVD HOLLYWOOD CA 90028 | IN01: Indiv Policy Ben or Claim Paym | | $2,671.97 | ESURANCE PROPERTY & CASUALTY INSURANCE | 4d1cda62ac |
| TOYOTA YUSUKE | YUSUKE TOYOTA | 9450 GILMAN DR APT 10141 LA JOLLA CA 92092-0100 | AC03: Mature CD or Save Cert | | $38,801.03 | BANK OF AMERICA - CALIFORNIA | 298927ec2d |
| TOYOTA YUSUKE | YUSUKE TOYOTA | 9229 REGENTS RD #L214 LA JOLLA CA 92037-9193 | AC03: Mature CD or Save Cert | | $42,198.81 | BANK OF THE WEST | 7e3f89f783 |
| TOYO TIRES | TIRES TOYO | 3855 E JURUPA ST ONTARIO CA 91761 | CK01: Cashier's Checks | | $9,800.00 | WELLS FARGO BANK NA | 8eea0763dc |
| TOYO TIRE S | TIRE S TOYO | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | | $5,000.00 | CITIBANK NORTH AMERICA | d29514ffb9 |
| TOYO TRADING CO | TRADING CO TOYO | 13000 S SPRING ST LOS ANGLES CA 90061-1634 | 10 : Shares exchanged for shares | FEDERATED DEPARTMENT STORES | $3,435.80 | FEDERATED DEPARTMENT STORES/ BROADWAY STORES INC. | 825fb65482 |
| TOYOZATO YUJI | YUJI TOYOZATO | 90 KAZAN ST IRVINE CA 92604-2456 | AC01: Checking Accounts | | $16,384.49 | WELLS FARGO BANK NA | 7b6100f84a |
| TOY PATRICK K | PATRICK K TOY | 1273 ALEXANDER SANBERNARDINO CA 92405 | IN03: Proceeds Due Beneficiaries | | $3,858.60 | PRUDENTIAL INSURANCE COMPANY | 80db0820de |
| TOY ROBERT S | ROBERT S TOY | P O BOX 27612 LOS ANGELES CA 90027-0612 | 11 : Securities | Multiple | $13,220.35 | ALLIED SIGNAL INC. | 462a163f9b |
| TOY ROBERT S | ROBERT S TOY | PO BOX 27612 LOS ANGELES CA 90027-0612 | 11 : Securities | ALLIEDSIGNAL INC | $13,885.65 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 4a8ef91d12 |
| TOY ROBERT S | ROBERT S TOY | PO BOX 27612 LOS ANGELES CA 90027-0612 | IN03: Proceeds Due Beneficiaries | | $24,890.81 | PRUDENTIAL INSURANCE COMPANY | 590c452502 |
| TOY ROBERT S | ROBERT S TOY | 5238 LOS ENCANTOS WAY LOS ANGELES CA 90027-1020 | 08 : Mutual/Money market funds | FIDELITY TREND FUND | $9,899.84 | FIDELITY SERVICE COMPANY | 99c952b2d5 |
| TOY ROBERT S | ROBERT S TOY | PO BOX 27612 LOS ANGELES CA 90027-0000 | 12 : Securities exchanged for cash | | $5,204.52 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | ac0f9f257c |
| TOY SAU WOON | SAU WOON TOY | 175 APOLLO ST SAN FRANCISCO CA 94124 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $9,161.73 | PRUDENTIAL FINANCIAL INC | d1304ecfa6 |