| TOY SEN | SEN TOY | 1319 LEAVENWORTH ST SAN FRANCISCO CA 94109- | 76 : Other | | $4,300.80 | NATIONAL STEEL/UNITED FIN % SSB | 8f198bb7bf |
| TOY SHELDON | SHELDON TOY | 2500 E WALLACE AVE FUFLLERTON CA 92631- | 11 : Securities | KUNG WO COMPANY CAP | $14,840.00 | KUNG WO COMPANY | d3715de650 |
| TOYS-INC | TOYS-INC | 11546 SALINAZ AVE WILMINGTON CA 90744 | MS09: Credit Balance- Accts Rec | | $14,275.50 | PAYMENTECH LP | 026a852294 |
| TOYS R US | US R TOYS | ONE GEOFFREY WAY WAYNE, NJ 07470-2030 | TT: TTC - Payment Exceptions | | $2,589.31 | | d93ac81155 |
| TOYS R US | US R TOYS | ONE GEOFFREY WAY WAYNE, NJ 07470-2030 | TT: TTC - Payment Exceptions | | $2,333.36 | | f0a874bf7e |
| TOYS R US | US R TOYS | 1 GEOFFREY WY WAYNE, NJ 07470 | AU: Auditor - Tax Division | | $23,229.79 | | 18958af7ac |
| TOY SUE | SUE 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 | 10eb52d0d1 |
| TOY TUEY LAI | TUEY LAI TOY | 1350 PACIFIC AVE 1350 PACIFIC AVE SAN FRANCISCO CA 94109 | AC01: Checking Accounts | | $26,200.00 | EAST WEST BANK | 16bdeea9bd |
| TOY TUEY LAI | TUEY LAI TOY | 1350 PACIFIC AVE SAN FRANCISCO CA 94109-2718 | AC01: Checking Accounts | | $11,531.61 | JPMORGAN CHASE BANK N.A. (703) | 25dcecb84b |
| TOY WALLY L | WALLY L TOY | 2174 17TH AVE SAN FRANCISCO CA 94116-1854 | 11 : Securities | PG&E CORP | $3,178.00 | PG&E CORPORATION - COMMON | 12a382ce91 |
| TOY WALLY L | WALLY L TOY | 2174 17TH AVE SAN FRANCISCO CA 94116-1854 | MS16: Misc Outstanding Checks | | $2,981.21 | WELLS FARGO & COMPANY | 472c1ec242 |
| TOY WALLY LOUIE | WALLY LOUIE TOY | 2174 17TH AVENUE SAN FRANCISCO CA 94116-1854 | SC12: Underlying Shares/Outstand Cer | PHILLIPS 66 | $8,502.99 | PHILLIPS 66 | dda65986b1 |
| TOY WHITE | WHITE TOY | 340 S LEMON AVE 4171 WALNUT CA 91789 | MS17: Misc Intangible Property | | $3,783.47 | PAYPAL | c89607ab56 |
| TOY WILLIAM | WILLIAM 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 | 3a482232fd |
| TOY WILLIAM G | WILLIAM G TOY | PO BX 1810 PLEASTON CA 94566- | 68 : Insurance claim checks | | $2,851.92 | UNITED STATES FIRE INSURANCE CO | fa56683d0f |
| TOY YING | YING TOY | 2367 25TH AVE SAN FRANCISCO CA 94116-2338 | AC02: Savings Accounts | | $15,559.58 | JPMORGAN CHASE BANK N.A. (703) | 180a6c2483 |
| TOY YVONNE A | YVONNE A TOY | 6 WOODBRIDGE WAY NOVATO CA 94949 | CK15: Other Outstanding Official Cks | | $4,557.09 | CENLAR FSB | 2970f92c15 |
| TOZAWA SADAMI | SADAMI TOZAWA | 11447 CULVER PARK DR CULVER CITY CA 90230-5326 | AC01: Checking Accounts | | $3,604.42 | JPMORGAN CHASE BANK N.A. (703) | 459c16702e |
| TOZCANO JOSE S | JOSE S TOZCANO | 1148 BEYER WAY APT 202B SAN DIEGO CA 92154-4625 | 82 : Savings accts/crdt union shrs | | $12,849.47 | WASHINGTON MUTUAL BANK FA | a6d6f5005e |
| TOZER LUCY C | LUCY C TOZER | 4133 W WILSON SP 161 BANNING CA 92220 | AC01: Checking Accounts | | $5,369.93 | BANK OF AMERICA - CALIFORNIA-SOUTH | 27a0f2994c |
| TOZER MATTHEW | MATTHEW TOZER | 4133 W WILSON SP 161 BANNING CA 92220 | AC01: Checking Accounts | | $5,369.93 | BANK OF AMERICA - CALIFORNIA-SOUTH | a9a0f4a7dc |
| TOZER PETER | PETER TOZER | 4133 W WILSON STE 161 BANNING CA 92220- | IN07: Other Amounts Due Under Policy | | $52,154.15 | SCO - UPD | 8b2baaad86 |
| TOZER PETER | PETER TOZER | 4133 W WILSON SP 161 BANNING CA 92220 | AC01: Checking Accounts | | $5,369.93 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0311e6f869 |
| TOZIER CLAIR | CLAIR TOZIER | 3460 ARRUZA STREET SAN DIEGO CA 92154 | AC02: Savings Accounts | | $5,187.38 | CAPITAL ONE NA | ee1e05780b |
| TOZIER ERIC | ERIC TOZIER | 1140 N GOWER ST 312 LOS ANGELES CA 90038 | MS17: Misc Intangible Property | | $3,800.00 | PAYPAL | 172aa244e5 |
| TOZIER FELISA | FELISA TOZIER | 3460 ARRUZA STREET SAN DIEGO CA 92154 | AC02: Savings Accounts | | $5,187.38 | CAPITAL ONE NA | d66985a7ca |
| TOZIER SCOTT | SCOTT TOZIER | 123 W 95TH ST LOS ANGELES CA 90003 | MS17: Misc Intangible Property | | $9,515.20 | METABANK | cdfc9f4029 |
| TOZIN SABRY | SABRY TOZIN | 440 DIXON LANDING RD D308 MILPITAS CA 95035-0000 | SC11: Other Cert of Ownership | ACCENTURE PLC IRELAND SHS CLASS-A | $6,200.25 | PERSHING LLC | 0d02b68136 |
| TOZZI AUGUST V | AUGUST V TOZZI | 1737 N ORANGE DR HOLLYWOOD CA 90028- | 62 : Death benefits | | $3,275.31 | PRUDENTIAL INSURANCE COMPANY | 716990d65d |
| TOZZI JO ANN | JO ANN TOZZI | 27032 RED BARN CIR LAGUNA HILLS CA 92653-5831 | IR06: Roth IRA - Mutual Funds | COLUMBIA FD I LG CAP GROWTH Z | $4,253.74 | COLUMBIA LARGECAP GROWTH FUND-Z | 449bd1fda3 |
| TOZZI JO ANN | JO ANN TOZZI | 24370 EL PILAR LAGUNA NIGUEL CA 92677-3509 | SC16: Mutual Funds | T ROWE PRICE GLOBAL TECHNOLOGY FUND INC | $9,959.80 | T. ROWE PRICE SERVICES INC. | 43898f250a |
| TOZZI JOHN R | JOHN R TOZZI | MILL VALLEY CA 00000-0000 | CK13: Vendor Checks | | $2,586.00 | SOTHEBYS INC | 0a9f4c3565 |
| TPA | TPA | 5214 MARYLAND WAY #207 BRENTWOOD CA | CK13: Vendor Checks | | $5,791.25 | SUN HEALTHCARE GROUP INC. | 998be7d3be |
| TPA/BENESIGHT THE | TPA/BENESIGHT THE | | 79 : Refunds | | $12,908.80 | ENLOE MEDICAL CENTER | 99f84897f6 |
| TPA OF ARIZONA INC | TPA OF ARIZONA INC | | 79 : Refunds | | $3,501.01 | ENLOE MEDICAL CENTER | 5a271599e1 |
| TPC ASSET INVESTMENT LP 1 | TPC ASSET INVESTMENT LP 1 | ATTN: TANNETTE CALDERON 3885 S DECATUR BLVD STE 2010 LAS VEGAS NV 89103-5873 | SC16 - MUTUAL FUNDS | | $6,020.06 | Morgan Stanley | 5c3d574dec |
| TPC ASSET INVESTMENT LP 2 | TPC ASSET INVESTMENT LP 2 | 3885 S DECATUR BLVD STE 2010 LAS VEGAS NV 89103-5873 | SC20 - CREDIT BALANCES | | $8,417.89 | Morgan Stanley | ec56706156 |
| T&P FASHION | T&P FASHION | 7307 ALONDRA PARAMOUNT CA 90721 | TR04: Escrow Accounts | | $3,479.92 | WELLS FARGO HOME MORTGAGE | 0f8250a057 |
| TPFS ANAHEIM C O TELEBRIGHT | TPFS ANAHEIM C O TELEBRIGHT | PO BOX 2136 ANAHEIM CA 92814 | MS09: Credit Balance- Accts Rec | | $2,556.95 | SPRINT COMMUNICATIONS CO | 0b20153985 |
| TPG CAPITAL COMBO | TPG CAPITAL COMBO | 345 CALIFORNIA ST STE 3300 SAN FRANCISCO CA 94104 | MS11: Refunds Due | | $2,560.41 | NEWS CORPORATION | b3a0a45231 |
| TPG OPPORTUNITIES II MANAGEMENT LLC | TPG OPPORTUNITIES II MANAGEMENT LLC | 301 COMMERCE ST STE 3300 FORT WORTH, TX 76102 | | | $1,829.62 | | bde30392a2 |
| TPG OPPORTUNITIES II MANAGEMENT LLC | TPG OPPORTUNITIES II MANAGEMENT LLC | 301 COMMERCE ST STE 3300 FORT WORTH, TX 76102 | | | $1,829.62 | | 836d310524 |
| TPICG LLC | TPICG LLC | ATTN INESSA OBENHUBER 712 WISCONSIN STREET SAN FRANCISCO CA 94107-2736 | SC01: Dividends | | $10,282.65 | FRONTBRIDGE TECHNOLOGIES INC | 1b0116b229 |
| TPICG LLC | TPICG LLC | ATTN INESSA OBENHUBER 712 WISCONSIN STREET SAN FRANCISCO CA 94107-2736 | SC01: Dividends | | $2,673.49 | FRONTBRIDGE TECHNOLOGIES INC | 7b29fd67ff |
| TPI PROMOTIONAL MARK | PROMOTIONAL MARK TPI | 23622 CALABASAS RD STE 145 CALABASAS CA 91302- | 85 : Vendor payments | | $3,301.00 | BP AMOCO CORPORATION | a0ee86bc5c |
| TPI PROMOTIONAL MARK | PROMOTIONAL MARK TPI | 23622 CALABASAS RD STE 145 CALABASAS CA 91302- | 85 : Vendor payments | | $26,167.19 | BP AMOCO CORPORATION | d1042fa983 |
| TPK INC | TPK INC | 16020 KAPLAN AVE CITY OF INDUSTRY, CA 91744 | AU: Auditor - Tax Division | | $2,192.89 | | a6543eca11 |
| TPL FUNDING | FUNDING TPL | LOAN 1292 20969 VENTURA BLVD STE 101 WOODLAND HILLS CA 91364- | 64 : Escrow check/deposit/Disputed | | $6,500.00 | STEWART TITLE OF CALIF., INC. STATE DIVISION | 6e5cc33262 |
| T.P.-M.T.F. TRUST | T.P.-M.T.F. TRUST | 1175 E SPRING ST LONG BEACH CA 90806 | MS16: Misc Outstanding Checks | | $9,987.00 | NARAS FOUNDATION INC | ca833b7e95 |
| T PRODUCTS | T PRODUCTS | 1103 POWELL ST SAN FRANCISCO CA 94108-1105 | AC01: Checking Accounts | | $6,620.19 | BANK OF AMERICA - CALIFORNIA | f56534745e |
| T P SEAFOOD MEAT C | T P SEAFOOD MEAT C | 500 MENDELL STREET SAN FRANCISCO CA 94124 | MS09: Credit Balance- Accts Rec | | $2,700.00 | CIT GROUP INC. | ae3a66d42c |
| TPT EL SEGUNDO INC | TPT EL SEGUNDO INC | 400 S SEPULVEDA BLVD EL SEGUNDO CA 90245-4635 | AC03: Mature CD or Save Cert | | $12,180.36 | WELLS FARGO BANK NA (APECS 1009) | 4fc43f4831 |
| T P T GARDENER | T P T GARDENER | 3271 KEMPTON AVE OAKLAND CA 94611 | CK13: Vendor Checks | | $7,233.81 | KAISER FOUNDATION HEALTH PLAN | 077ddc4875 |
| TPUSA FHCS INC | TPUSA FHCS INC | 6510 S MILLROCK DR STE 150 HOLLADAY, UT 84121 | AU: Auditor - Tax Division | | $3,621.32 | | 2af0196884 |
| T P VUERINGS TRUST U A 08 01 94 | T P VUERINGS TRUST U A 08 01 94 | 4299 MACARTHUR BLVD 100 NEWPORT BEACH CA 92660 | SC16: Mutual Funds | FIDELITY SELECT NATURAL GAS PORTFOLIO | $6,947.61 | NATIONAL FINANCIAL SERVICES | 3ffefbb3d0 |
| TQ3 NAVIGANT | NAVIGANT TQ3 | SUITE 202 6330 VARIEL AVE WOODLAND HILLS CA 91367 | MS02: Commissions | | $4,532.42 | HILTON DOMESTIC OPERATING COMPANY INC | d61e28a169 |
| TQI EXCHANGE LLC | TQI EXCHANGE LLC | PO BOX 3457 TORRANCE CA 90510-3457 | IN01: Indiv Policy Ben or Claim Paym | | $12,082.71 | AUTO-OWNERS INSURANCE COMPANY | 845be1c79e |
| T Q MUSIC INC | T Q MUSIC INC | 6100 WILSHIRE BLVD SUITE 1600 LOS ANGELES CA 90048 | MS08: Accounts Payable | | $12,500.00 | VIACOM INTERNATIONAL INC. | d10df5bb3d |
| T Q MUSIC INC | T Q MUSIC INC | 9320 WILSHIRE BLVD 200 BEVERLY HILLS CA 90212 | CK13: Vendor Checks | | $3,000.00 | WARNER MUSIC GROUP INC. | d9246d0a94 |
| TR | TR | 9829 S BOGARDUS AV WHITTIER CA 90603 | SC20: Credit Balances | | $14,146.95 | NATIONAL FINANCIAL SERVICES | 62b626785f |
| TR | TR | 9829 S BOGARDUS AV WHITTIER CA 90603 | SC12: Underlying Shares/Outstand Cer | CULP INC | $5,386.08 | NATIONAL FINANCIAL SERVICES | 80255f4384 |
| TR | TR | 458 COLLEGE ST WOODLAND CA 95695-3909 | AC03: Mature CD or Save Cert | | $6,813.25 | BANK OF THE WEST | 7dbf6bde31 |
| TR | TR | 9829 S BOGARDUS AV WHITTIER CA 90603 | SC12: Underlying Shares/Outstand Cer | PROCTER & GAMBLE CO | $9,836.35 | NATIONAL FINANCIAL SERVICES | ff562c53c1 |
| TR # 040 CASE # 3-88-03399-TC | TR # 040 CASE # 3-88-03399-TC | 2400 WILLOW PASS RD CONCORD CA 94519--000 | 56 : Checking accounts, dmnd depsit | | $6,196.34 | BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS | 30e430a31f |
| TR # 041 CASE # LA82-22491 | TR # 041 CASE # LA82-22491 | 12827 RANGOON ST PACOIMA CA 91331--000 | 56 : Checking accounts, dmnd depsit | | $25,193.20 | BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS | 54334ac51a |
| TR # 041 CASE # LA89-04196-JR | TR # 041 CASE # LA89-04196-JR | 2900 E SATURN AVE BREA CA 90503--000 | 56 : Checking accounts, dmnd depsit | | $14,006.20 | BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS | fd1edb7890 |
| TR # 068 CASE # 88-0 7388 | TR # 068 CASE # 88-0 7388 | P.O.BOX 1571 EL CAJON CA 92022--000 | 56 : Checking accounts, dmnd depsit | | $4,452.16 | BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS | fe786f86ed |
| TR # 078 CASE # 286-06539-B-11 | TR # 078 CASE # 286-06539-B-11 | PO BOX 1179 PICO RIVERA CA 90660--000 | 56 : Checking accounts, dmnd depsit | | $4,961.93 | BANK OF AMERICA NT&SA BRANCH:1581-CUSTOMIZED ACCTG SRVCS | 40df107e39 |
| T R 3 CHEMICAL COMPA | T R 3 CHEMICAL COMPA | CREDIT MANAGERS OF S CALIF LOS ANGELES CA 90006-0000 | 15 : Liquidating fund earnings | | $4,900.00 | IBJ WHITEHALL BANK & TRUST COMPANY | 4faecc2949 |
| TRABA INTERNATIONAL CORP | TRABA INTERNATIONAL CORP | 2590 MAIN ST IRVINE CA 92614 | MS05: Customer Overpayments | | $7,128.34 | TOYOTA MOTOR CREDIT COPORATION | 8b230a241d |
| TRABAJANDO INC | TRABAJANDO INC | 12400 VENTURA BLVD SUITE 337 STUDIO CITY CA 91604 | SC01: Dividends | | $3,618.72 | TAILORED BRANDS INC | 7dddb48eef |
| TRABAJO NINFA | NINFA TRABAJO | 1053 MEPHAM DRIVE PITTSBURGH CA 94565 | MS01: Wages, Payroll, Salary | | $4,512.50 | SUTTER EAST BAY HOSPITALS | 1ed484587f |
| TRABERT EVELYN | EVELYN TRABERT | 915 TREAT SAN FRANCISCO CA | 76 : Other | | $3,431.56 | IOWA STATE OF | 53c80583ac |
| TRABUCCO RICHARD C | RICHARD C TRABUCCO | 4878 DOLIVA DR SAN DIEGO CA 92117-3210 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,118.10 | PRUDENTIAL FINANCIAL INC | 6a6ef120dd |
| TRABUCO HILLS 05 LLC | TRABUCO HILLS 05 LLC | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 42128b98dc |
| TRABUCO NORTH ASSOC | NORTH ASSOC TRABUCO | 30211 AVENIDA DE LAS BANDERA 30211 AVENIDA DE LAS BANDERA RANCHO SANTA MAR CA 92688-2132 | UT01: Utility Deposits | | $2,650.58 | SCE | a62c1a66e2 |
| TRABUE AZELL | AZELL TRABUE | 759 E 76TH ST LOS ANGELES CA 90001-2803 | IN04: Proceeds from Matured Policies | | $3,661.09 | METROPOLITAN LIFE INSURANCE COMPANY | cc00cd08ba |
| TRABULSHI KATE O | KATE O TRABULSHI | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | | $18,500.00 | CITIBANK N A | b1a2835aa5 |
| TRAC | TRAC | 1519 HOPKINS AVE REDWOOD CITY CA 94062-1625 | CK01: Cashier's Checks | | $3,000.00 | CITIBANK N. A. | 1bd9fc4c15 |
| TRACCHIA GLENN M | GLENN M TRACCHIA | 2166 W BRADWAY 205 ANAHEIM CA 92804 | AC01: Checking Accounts | | $2,849.27 | COMERICA BANK AND ITS AFFILIATES | b0ad789385 |
| TRACCHIA GLENN M | GLENN M TRACCHIA | 2166 W BRADWAY 205 ANAHEIM CA 92804 | AC02: Savings Accounts | | $3,792.02 | COMERICA BANK AND ITS AFFILIATES | c39648395f |
| TRAC CUONG | CUONG TRAC | 29320 HENDERSON LN HIGHLAND CA 92346 | MS01: Wages, Payroll, Salary | | $2,655.71 | SAN MANUEL ENTERTAINMENT AUTHORITY | 4f541ffb4f |
| TRACE ALBERT A | ALBERT A TRACE | 2660 RANDOLPH STAPT C HUNTINGTON CA 90255- | 74 : Matured/terminated policies | | $2,737.58 | PRUDENTIAL INSURANCE COMPANY | 7f41ad760e |
| TRACE CAPITOL HOLDINGS | CAPITOL HOLDINGS TRACE | 2333 WARBURTON STREET SANTA CLARA CA 95050 | MS17: Misc Intangible Property | | $3,980.80 | PAYPAL | 2e575d7fb6 |
| TRACE CREDIT SERVICE | CREDIT SERVICE TRACE | 2701 LOKER AVE W STE 100 CARLSBAD CA 92008-0000 | TR04: Escrow Accounts | | $6,554.04 | FIRST DATA MERCHANT SERVICES GENERAL LED | 937cca1362 |
| TR ACE INDUSTRIES INC | TR ACE INDUSTRIES INC | 8839 PIONEER BLVD ACE INDUSTRIES SANTA FE SPGS CA 90670-2007 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $31,315.61 | JOHN HANCOCK FINANCIAL SERVICES, INC. | d1981792ce |
| TRACEL3 | TRACEL3 | 6400 OAK CANYON RD STE 10 IRVING CA 92618-5203 | CK06: Warrants | | $3,409.00 | COLORADO DEPARTMENT OF REVENUE | 0a55766e1c |
| TRACE MOUNTAIN PRODUCTS INC | TRACE MOUNTAIN PRODUCTS INC | REBEKAH J SCOTT 1040 E BROKAW RD SAN JOSE CA 95131-0000 | 11 : Securities | Multiple | $6,711.31 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | b4b195ad7d |
| TRACE MOUNTAIN PRODUCTS INC | TRACE MOUNTAIN PRODUCTS INC | C/O REBEKAH J SCOTT 1040 E BROKAW RD SAN JOSE CA 95131-0000 | 11 : Securities | ACTIVISION INC (DE) | $5,917.13 | ACTIVISION INC 93 RECAP | 1f45565504 |
| TRACEY ADELLE TRACEY | ADELLE TRACEY TRACEY | 1104 MORSE AVE SACRAMENTO CA 95864-3833 | SC01: Dividends | | $3,812.85 | AT&T INC | 11f7a9b71e |
| TRACEY CATHERINE A | CATHERINE A TRACEY | 13405 BORDEN AVE SANFERNANDO CA 91342 | IN03: Proceeds Due Beneficiaries | | $4,316.61 | PRUDENTIAL INSURANCE COMPANY | 4aee56fdeb |
| TRACEY DOUGLAS A | DOUGLAS A TRACEY | 1445 W EL SEGUNDO BLVD GARDENA CA 90249-2109 | IN05: Premium Refund | | $4,139.40 | UNITED SERVICES AUTOMOBILE ASSOC | 66476e5ae1 |
| TRACEY FAMILY TRUST UA 02 21 01 | TRACEY FAMILY TRUST UA 02 21 01 | 1104 MORSE AVE SACRAMENTO CA 95864-3833 | SC01: Dividends | | $3,812.85 | AT&T INC | ecc0016e97 |
| TRACEY FORD P | FORD P TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 61 : Credit balances | | $61,230.78 | FIRST CLEARING, LLC. | 21efff2840 |
| TRACEY FORD P | FORD P TRACEY | FAIRFIELD CA 94533 | IN01: Indiv Policy Ben or Claim Paym | | $57,062.34 | METROPOLITAN LIFE INSURANCE COMPANY | e0252cdc26 |
| TRACEY FORD P | FORD P TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 03 : Debentures or Bonds | CALIF ST AMT-SER BH 12/2412/245.5 | $30,000.00 | FIRST CLEARING, LLC. | 16a8ed0cfc |
| TRACEY FORD P | FORD P TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 03 : Debentures or Bonds | NORTHERN CA PWR AGY PUB PWR RE | $11,000.00 | FIRST CLEARING, LLC. | c85ba47ceb |
| TRACEY F PATRICK | PATRICK F TRACEY | 5116 INDEPENDENCE DR APT 769 FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | | $4,600.85 | NEW YORK LIFE INSURANCE CO. | 82e3180da0 |
| TRACEY FRANCIS J | FRANCIS J TRACEY | 80 ATLANTIC AVE LONG BEACH CA 90802- | 56 : Checking accounts, dmnd depsit | | $9,437.72 | HARBOR BANK | 8d96fb16dc |
| TRACEYJR MATTHEW F | MATTHEW F TRACEYJR | 13405 BORDEN AVE SAN FERNANDO CA 91342 | IN03: Proceeds Due Beneficiaries | | $4,316.61 | PRUDENTIAL INSURANCE COMPANY | c6c7642a65 |
| TRACEY LIVING TR FUN | TRACEY LIVING TR FUN | 5116 INDEPENDENCE DR FAIRFIELD CA 94533-9740 | 11 : Securities | METLIFE INC | $9,441.60 | METLIFE INC COMMON (CA) | 822e44b096 |
| TRACEY MILDRED | MILDRED TRACEY | GARDENA CA 99999 | IN03: Proceeds Due Beneficiaries | | $2,914.37 | METROPOLITAN LIFE INSURANCE COMPANY | 83ffde7912 |
| TRACEY MILDRED ESTATE | MILDRED TRACEY ESTATE | 13007 S WILTON PL GARDENA CA 90249 | IN03: Proceeds Due Beneficiaries | | $2,914.37 | METROPOLITAN LIFE INSURANCE COMPANY | efc98d130b |
| TRACEY M KENNEY BRAY | TRACEY M KENNEY BRAY | 1124 EAST BALBOA BLVD NEWPORT BEACH CA 92661 | IN02: Group Policy Benefits or Claim | | $5,750.00 | ANTHEM INC | cdc447e432 |
| TRACEY SVETLANA | SVETLANA TRACEY | 345 W ACACIA AVE 16 GLENDALE CA 91204-2276 | SC12: Underlying Shares/Outstand Cer | BAYER AKTIENGESELLSCHAFTADR | $2,857.50 | BAYER AG | 6c9e0dd806 |
| TRACEY WILMA B | WILMA B TRACEY | 5116 INDEPENDENCE DR FAIRFIELD CA 94533- | 61 : Credit balances | | $88,134.41 | NORTHERN CALIFORNIA RETIRED OFFICERS COMMUNITY | 94522fa627 |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 03 : Debentures or Bonds | CALIF ST AMT-SER BH 12/2412/245.5 | $30,000.00 | FIRST CLEARING, LLC. | 3dbaa1e34b |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 61 : Credit balances | | $61,230.78 | FIRST CLEARING, LLC. | e10f4eac99 |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 03 : Debentures or Bonds | CALIF ST AMT-SER BH 12/2412/245.5 | $30,000.00 | FIRST CLEARING, LLC. | c7a550a6cf |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | AC02: Savings Accounts | | $93,949.95 | FDIC-10015-WAMU | 0ab9951ee5 |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 61 : Credit balances | | $61,230.78 | FIRST CLEARING, LLC. | 44665bd05d |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | AC02: Savings Accounts | | $113,399.37 | FDIC-10015-WAMU | f2c45baa48 |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | AC02: Savings Accounts | | $25,853.41 | FDIC-10015-WAMU | f37f901c3b |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | AC02: Savings Accounts | | $114,815.74 | FDIC-10015-WAMU | 29c6f8e4d0 |
| TRACEY WILMA B | WILMA B TRACEY | 516 INDEPENDENCE DR FAIRFIELD CA 94533 | IN01: Indiv Policy Ben or Claim Paym | | $57,062.34 | METROPOLITAN LIFE INSURANCE COMPANY | c0ff62f89b |
| TRACEY WILMA B | WILMA B TRACEY | 5116 INDEPENDENCE DR APT 769 FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | | $4,600.85 | NEW YORK LIFE INSURANCE CO. | 016b42351b |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 03 : Debentures or Bonds | NORTHERN CA PWR AGY PUB PWR RE | $11,000.00 | FIRST CLEARING, LLC. | 92d98f1856 |
| TRACEY WILMA B | WILMA B TRACEY | 774 PERSHING AVE SAN JOSE CA 95126-2411 | 03 : Debentures or Bonds | NORTHERN CA PWR AGY PUB PWR RE | $11,000.00 | FIRST CLEARING, LLC. | 16a8879572 |
| TRAC GROUP HOLDINGS INC | TRAC GROUP HOLDINGS INC | 401 S PASADENA AVE GLENDORA CA 91741 | MS11: Refunds Due | | $3,582.14 | FORD MOTOR CREDIT COMPANY | 2dbd628b69 |
| TRACHMAN EMANUEL | EMANUEL TRACHMAN | 63 HAVEN ESPLANADE STREET STATEN ISLAND NY 10301 | SD03: Other Tangible Property | | $4,555.68 | GL LIQUIDATING LLC F/K/A GOLDLINE LLC | ccdbca213f |
| TRACHSEL ALLEN J | ALLEN J TRACHSEL | NO 9 SHAKESPEAR GROVE HAWTHORN 0 | AC02: Savings Accounts | | $7,444.35 | BANK OF AMERICA - CALIFORNIA | 89ca1d7aaf |
| TRACHSEL HELEN M | HELEN M TRACHSEL | NO 9 SHAKESPEAR GROVE HAWTHORN 0 | AC02: Savings Accounts | | $7,444.35 | BANK OF AMERICA - CALIFORNIA | 88f234d11b |
| TRACHT BERNA | BERNA TRACHT | 1480 S CANFIELD AVE 303 LOS ANGELES CA 90035-3278 | 56 : Checking accounts, dmnd depsit | | $6,121.54 | CITIBANK (WEST) FSB (CA) | d334040450 |
| TRACHTENBERG PAUL | PAUL TRACHTENBERG | 6419 RIVERTON AVE N HOLLYWOOD CA 91606 | SC12: Underlying Shares/Outstand Cer | LAM RESEARCH CORPORATION | $3,722.35 | E*TRADE FINANCIAL CORPORATION | 9e887abe61 |
| TRACH THANHIAN THI | THANHIAN THI TRACH | 14431 ONTARIO CIRCLE WESTMINSTER CA 92683-5177 | CT01: Escrow Funds | | $10,000.00 | HERITAGE ESCROW 301 | 165c8dcf20 |
| TRACHTINGOT GEULA | GEULA TRACHTINGOT | CHOEN 230 S HIGHLAND AVE LOS ANGELES CA 90036-3027 | AC03: Mature CD or Save Cert | | $10,811.93 | CITIBANK NA | d82704c0c8 |
| TRACHTMAN ESTELLE E | ESTELLE E TRACHTMAN | 725 N SWEETZER AVE APT 206 WEST HOLLYWOOD CA 90069-5459 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $27,938.32 | ALLSTATE CORP | 5c511ffcc7 |
| TRACHT MARCIA S | MARCIA S TRACHT | 6440 WILBUR AVE APT 421 RESEDA CA 91335-0000 | IN05: Premium Refund | | $2,966.82 | JHUSA | a5fd447468 |
| TRACHT RUTH F | RUTH F TRACHT | 217 E ALEXANDER AVE SAN BERNARDINO CA 92404-3617 | IN01: Indiv Policy Ben or Claim Paym | | $3,411.01 | METROPOLITAN LIFE INSURANCE COMPANY | 4f3726503c |
| TRACHY CLIFFORD | CLIFFORD TRACHY | 8830 TINA WAY APT C ANAHEIM CA 92804-5741 | 56 : Checking accounts, dmnd depsit | | $2,598.99 | DOWNEY SAVINGS AND LOAN, F.A. | d491c86bf2 |
| TRACIE CARLTON | CARLTON TRACIE | GENERAL DELIVERY AMARGOSA VLY NV 89020 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | | $18,908.04 | ANTHEM INC | 193eac90ff |
| TRACKER TECHNOLO INC | TRACKER TECHNOLO INC | ATTN JENNIFER STALEY 30 CORPORATE PARK STE 310 IRVINE CA 92606-5133 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $8,257.60 | STANCORP FINANCIAL GROUP INC COMMON | f80984aacf |
| TRACK & FIELD ATHLETES ASSOCIATION | TRACK & FIELD ATHLETES ASSOCIATION | 16972 LIMELIGHT CIR UNIT D HUNTINGTON BEACH CA 92647 | MS17: Misc Intangible Property | | $5,292.00 | PAYPAL | 3e4b7b36fc |
| TRACK IT | IT TRACK | TRACK IT 5405 RENAISANCE AVE SAN DIEGO CA 92122-0000 | 85 : Vendor payments | | $5,747.50 | CEDARS-SINAI MEDICAL CENTER | 12930642d0 |
| TRACK SJSU S | SJSU S TRACK | PO BOX 720724 SAN JOSE CA 95172-0724 | 82 : Savings accts/crdt union shrs | | $3,366.77 | WASHINGTON MUTUAL BANK FA | 440f487e90 |
| TRACK VALLEY CONFERENCE | TRACK VALLEY CONFERENCE | 24857 FOURL RD NEWHALL CA 91321-3443 | 82 : Savings accts/crdt union shrs | | $6,472.76 | CALIFORNIA FEDERAL BANK | 4cdcfd586e |
| TRACOL LTD | LTD TRACOL | 1700 N BROADWAY STE 310 WALNUT CREEK CA 94596-4194 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $9,077.66 | PRINCIPAL FINANCIAL GROUP INC | 481b0a9bd8 |
| TRACOM INVESTMENTS | INVESTMENTS TRACOM | ATTN GREGG ROBINSON LAS VEGAS NV 89134 | SC08 - SHARES OF STOCK | | $0.00 | UBS FINANCIAL SERVICES INC | 4a5d366f88 |
| TRAC SYSTEMS CORPORA | TRAC SYSTEMS CORPORA | 1328 WYANT WAY SACRAMENTO CA 95864 | MS08: Accounts Payable | | $2,795.00 | WASHINGTON COUNTY | a0a42cd203 |
| TRAC SYSTEMS CORPORTATION | SYSTEMS CORPORTATION TRAC | 1328 WYANT WAY SACRAMENTO CA 95864 | CK15: Other Outstanding Official Cks | | $2,795.00 | WASHINGTON COUNTY | 52ed82119e |
| TRACT 11849 MOUNTAIN VIEW ASSC | TRACT 11849 MOUNTAIN VIEW ASSC | P O BOX 401925 HESPERIA CA 92340-1925 | SC20: Credit Balances | | $7,237.07 | FIRST CLEARING LLC. | 8c127355ef |
| TRACT 122C UMI A L BOUDREAUX | TRACT 122C UMI A L BOUDREAUX | UNKNOWN UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | | $3,692.56 | CHEVRON MIDCONTINENT L.P. | abb7a597a9 |
| TRACT 14A UMI A L BOUDREAUX | TRACT 14A UMI A L BOUDREAUX | UNKNOWN UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | | $2,513.73 | CHEVRON MIDCONTINENT L.P. | 4157dc0295 |
| TRACT 15B UMI A L BOUDREAUX | TRACT 15B UMI A L BOUDREAUX | UNKNOWN UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | | $3,166.63 | CHEVRON MIDCONTINENT L.P. | 2507af84a8 |
| TRACT 4403 NEIGHBORHOOD H | TRACT 4403 NEIGHBORHOOD H | 92 PALM DR CAMARILLO CA 93010- | 76 : Other | | $3,000.00 | CINGULAR WIRELESS LLC | 1f6874490c |
| TRACT 4621 SLOPE AND ALLEY MAIN | TRACT 4621 SLOPE AND ALLEY MAIN | 6317 ROYAL COACH DR BAKERSFIELD CA 93306- | 82 : Savings accts/crdt union shrs | | $3,013.41 | COMMUNITY FIRST BANK | 98c9237fb0 |
| TRACT 54AL UMI A L BOUDREAUX | TRACT 54AL UMI A L BOUDREAUX | UNKNOWN UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | | $5,777.45 | CHEVRON MIDCONTINENT L.P. | 4f5efb35fb |
| TRACT 68A UMI A L BOUDREAUX | TRACT 68A UMI A L BOUDREAUX | UNKNOWN UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | | $11,187.68 | CHEVRON MIDCONTINENT L.P. | a8cf344e5d |
| TRACT 85A UMI A L BOUDREAUX | TRACT 85A UMI A L BOUDREAUX | UNKNOWN UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | | $3,416.99 | CHEVRON MIDCONTINENT L.P. | 9db32dd377 |
| TRACT 90A UMI A L BOUDREAUX | TRACT 90A UMI A L BOUDREAUX | UNKNOWN UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | | $3,500.08 | CHEVRON MIDCONTINENT L.P. | 88bcdd1463 |
| TRACTEC TECHNOLOGIES INC | TRACTEC TECHNOLOGIES INC | 568 S MILPITAS BLVD MILPITAS CA 95035 | SC20: Credit Balances | | $3,029.98 | MERRILL LYNCH 4 | 564de7461c |
| TRACTHINGOT CHAIM | CHAIM TRACTHINGOT | CHOEN 230 S HIGHLAND AVE LOS ANGELES CA 90036-3027 | AC03: Mature CD or Save Cert | | $10,811.93 | CITIBANK NA | 42fb49ef18 |
| TRAC VAN | VAN TRAC | 6064 S DURANGO DR LAS VEGAS NV 89113 | MS08 - ACCOUNTS PAYABLE | | $8,037.37 | GOOGLE LLC | 4cb7f2ed2e |
| TRACY A IVERSON | IVERSON A TRACY | 1500 MASONIC AVE SAN FRANCISCO, CA 94117 | | | $16,543.47 | | ea78c400f5 |
| TRACY A IVERSON | IVERSON A TRACY | 1500 MASONIC AVE SAN FRANCISCO, CA 94117 | | | $16,543.47 | | ef09a08038 |
| TRACY AUDREY CORRINE | AUDREY CORRINE TRACY | 0 | SC13: Funds for Liquidation | | $5,464.00 | USP REAL ESTATE INVESTMENT TRUST | 28913d24f9 |
| TRACY BETTY JEAN | BETTY JEAN TRACY | C/O BRIAN MCCORMICK 174 SOUTH LENA RD SAN BERNARDINO CA 92415 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $6,162.65 | SEMPRA ENERGY INC/ENOVA CORP | 5b29ad8dc9 |
| TRACY BETTY L | BETTY L TRACY | 3565 E MILTON ST PASADENA CA 91107- | 62 : Death benefits | | $7,395.54 | PRUDENTIAL INSURANCE COMPANY | ae248649f9 |
| TRACY CHARLINE | CHARLINE TRACY | 1421 MACATERA AVE HAYWARD CA 94544-6232 | IN04: Proceeds from Matured Policies | | $2,893.83 | PRUDENTIAL INSURANCE COMPANY | 0685b0738d |
| TRACY COMMUNITY MEMORIAL | COMMUNITY MEMORIAL TRACY | HOSPITAL FNDT 1420 NO TRACY BLVD TRACY CA 95376 | MS11: Refunds Due | | $3,500.00 | SUTTER CENTRAL VALLEY HOSPITALS | 2cde6eee41 |
| TRACY CUC HONG THI | TRACY CUC HONG THI | PO BOX 26785 LAS VEGAS NV 89126- | TR04 - ESCROW ACCOUNTS | | $14,491.61 | LAND TITLE OF NEVADA INC | 0277edbd5e |
| TRACY DANIELLE | DANIELLE TRACY | 0 | CK01: Cashier's Checks | | $4,100.00 | SANTA CLARA COUNTY FEDERAL CREDIT UNION | 8ca7e74b8a |
| TRACY DANIELLE | DANIELLE TRACY | 0 | CK01: Cashier's Checks | | $9,900.00 | SANTA CLARA COUNTY FEDERAL CREDIT UNION | 8ac10683ea |
| TRACY DEAN | DEAN TRACY | 1326 N FLORES LOS ANGELES CA 90069- | 74 : Matured/terminated policies | | $5,435.99 | PRUDENTIAL INSURANCE COMPANY | 48949c1e70 |
| TRACY DERRICK | DERRICK TRACY | 4807 BOXER BLVD CONCORD CA 94521 | AC01: Checking Accounts | | $3,686.13 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | c59a05e93f |
| TRACY DOROTHY R | DOROTHY R TRACY | 2533 PINE KNOLL DR #7 WALNUT CREEK CA 94595- | 04 : Dividends | | $2,510.42 | NEOAX IU INTERNATIONAL | 99c18273a4 |
| TRACY DOUGLAS S | DOUGLAS S TRACY | 2240 COOLIDGE AVE 3 UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $4,360.00 | BANK OF AMERICA - CALIFORNIA | 5bb8194d0d |
| TRACY ETHEL M | ETHEL M TRACY | 40164 LUCINDA CT FREMONT CA 94538- | 62 : Death benefits | | $4,244.05 | PRUDENTIAL INSURANCE COMPANY | 2d72a4fdea |
| TRACY FAMILY TRUST DTD 08 07 02 | TRACY FAMILY TRUST DTD 08 07 02 | 2266 GRAND AVE UNIT 11 SAN DIEGO CA 92109-0000 | IN03: Proceeds Due Beneficiaries | | $32,151.68 | LINCOLN NATIONAL LIFE | 6abb88cff3 |
| TRACY FAMILY TRUST DTD 9/9/90 | TRACY FAMILY TRUST DTD 9/9/90 | 930 BALBOA AVE CORONADO CA 92118-2427 | SC13: Funds for Liquidation | | $5,464.00 | USP REAL ESTATE INVESTMENT TRUST | a5b330b457 |
| TRACY GERTRUDE | GERTRUDE TRACY | 223 E 14TH LOS ANGELES CA 90015 | IN03: Proceeds Due Beneficiaries | | $4,906.36 | PRUDENTIAL INSURANCE COMPANY | 6c752e1adc |
| TRACY GUY J | GUY J TRACY | 1316 W FAWN ST ONTARIO CA 91762-2416 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,354.13 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 65094da410 |
| TRACY HEATHER | HEATHER TRACY | 234 MIRA MAR AVE LONG BEACH CA 90803-6126 | MS16: Misc Outstanding Checks | | $4,623.46 | AF U.S. GOVERNMENT MONEY MARKET-A | d46629e0c8 |
| TRACY HELEN | HELEN TRACY | 4634 ORANGE AVE SAN DIEGO CA 92115 | IN03: Proceeds Due Beneficiaries | | $3,842.53 | PRUDENTIAL INSURANCE COMPANY | db186682dc |
| TRACY INDUSTRIAL PARTNERS | TRACY INDUSTRIAL PARTNERS | 46704 FREMONT BLVD FREMONT CA 94538 | TR04: Escrow Accounts | | $7,000.00 | CHICAGO TITLE COMPANY | bfde914cb8 |
| TRACY IRENE M | IRENE M TRACY | 2519 DOIDGE AVE PINOLE CA 94564-1010 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,086.28 | PRUDENTIAL FINANCIAL INC | 32f3298c7d |
| TRACY JEAN C | JEAN C TRACY | 1521 EVERVIEW RD SAN DIEGO CA 82110 | IN03: Proceeds Due Beneficiaries | | $3,485.78 | METROPOLITAN LIFE INSURANCE COMPANY | 48e8badb3b |
| TRACY JEAN C CBOM | TRACY JEAN C CBOM | 1521 EVERVIEW RD SAN DIEGO CA 92110 | IN03: Proceeds Due Beneficiaries | | $3,485.78 | METROPOLITAN LIFE INSURANCE COMPANY | 508343130a |
| TRACY JERRE L | JERRE L TRACY | 562 OLD NOPO ROAD SONOMA CA 95476- | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,905.90 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 844f037ca1 |
| TRACY JOSEPH B | JOSEPH B TRACY | 40164 LUCINDA CT FREMONT CA 94538- | 62 : Death benefits | | $4,244.05 | PRUDENTIAL INSURANCE COMPANY | 9db6a092a0 |
| TRACY JUSTIN W | JUSTIN W TRACY | JUSTIN W. TRACY VFA 192, FPO, AP 96601-6236 | 82 : Savings accts/crdt union shrs | | $3,795.79 | 1ST UNITED SERVICES CREDIT UNION | 327c54b4b9 |
| TRACY LEIGH HOLM REV TR U A DTD 05 16 20 | TRACY LEIGH HOLM REV TR U A DTD 05 16 20 | 2536 TREESIDE WAY RICHMOND CA 94806-1953 | SC16: Mutual Funds | Multiple | $4,701.44 | WR ADVISORS ENERGY A | 3fe9b515c9 |
| TRACY LEONARD J | LEONARD J TRACY | 3565 E MILTON ST PASADENA CA 91107- | 62 : Death benefits | | $7,395.54 | PRUDENTIAL INSURANCE COMPANY | a768df2edc |
| TRACY L LITTLE MD PC | TRACY L LITTLE MD PC | 9945 MELGAR DR WHITTIER CA 90603-1456 | 68 : Insurance claim checks | | $3,975.73 | HEALTH NET OF ARIZONA INC | e3d1685152 |
| TRACY LOUIS C JR | LOUIS C TRACY JR | 223 E 14TH LOS ANGELES CA 90015 | IN03: Proceeds Due Beneficiaries | | $4,906.36 | PRUDENTIAL INSURANCE COMPANY | d888cd7c1a |
| TRACY MALLORY | MALLORY TRACY | UNKNOWN CA 0 | CK01: Cashier's Checks | | $7,972.45 | COMERICA BANK | 656394821d |
| TRACY MARGARET J | MARGARET J TRACY | 78829 SANDALWOOD PL PALM DESERT CA 92211-2112 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,240.38 | PRINCIPAL FINANCIAL GROUP INC | fe8e4af542 |
| TRACY MARGARET M | MARGARET M TRACY | 1202 LIME DR SUNNYVALE CA 94087-2023 | IN01: Indiv Policy Ben or Claim Paym | | $2,960.97 | METROPOLITAN LIFE INSURANCE COMPANY | 8f4d7d5ae5 |
| TRACY MARYLIN | MARYLIN TRACY | 430 RUTHERFORD AVE REDWOOD CITY CA 94061-4214 | AC01: Checking Accounts | | $3,207.42 | WELLS FARGO BANK NA APECS 1 | 95bd33af59 |
| TRACY MARY V | MARY V TRACY | 1326 N FLORES LOS ANGELES CA 90069- | 74 : Matured/terminated policies | | $5,435.99 | PRUDENTIAL INSURANCE COMPANY | c7425551ab |
| TRACY MAUD K | MAUD K TRACY | 412 E 15TH ST LONG BEACH CA | 76 : Other | | $3,146.17 | OHIO STATE OF | 256704ce41 |
| TRACY M CATHERINE | CATHERINE M TRACY | 1265 E TACHEVAH DR PALM SPRINGS CA 92262-4950 | AC01: Checking Accounts | | $4,189.29 | WELLS FARGO BANK NA APECS 1009 | 7dbe016eb9 |
| TRACY PATRICIA | PATRICIA TRACY | 1015 TRACY DRIVE SILVER SPRING MD 20904 | IN03: Proceeds Due Beneficiaries | | $32,151.68 | LINCOLN NATIONAL LIFE | b060b9aa05 |
| TRACY SCOTT P | SCOTT P TRACY | 234 MIRA MAR AVE LONG BEACH CA 90803 | MS09: Credit Balance- Accts Rec | | $2,758.44 | AMERICAN EXPRESS COMPANY | be70dc77ca |
| TRACY SEAN | SEAN TRACY | ALPHA PROJECT1501 NEWTON AVE SAN DIEGO CA 92113-0000 | MS17: Misc Intangible Property | | $18,143.99 | COMERICA BANK | d371f16995 |
| TRACY SIMERLY | SIMERLY TRACY | UNKNOWN 0 | CK01: Cashier's Checks | | $5,988.02 | UNION BANK N.A. | 68944093f1 |
| TRACY STEPHEN J | STEPHEN J TRACY | 2120 ALPINE BLVD ALPINE CA 91901-0000 | AC02: Savings Accounts | | $64,019.50 | BANK OF AMERICA - CALIFORNIA | 48c8ddd65f |
| TRACY STRANDBERG | STRANDBERG TRACY | | AC01: Checking Accounts | | $8,370.54 | JPMORGAN CHASE BANK N.A. (111) | bf205afbb0 |
| TRACY SURGERY CENTER | TRACY SURGERY CENTER | 2160 W GRANT LINE RD STE 120 TRACY CA 95377-7331 | IN02: Group Policy Benefits or Claim | | $2,785.80 | HEALTH NET OF CALIFORNIA INC | 0cca4e3734 |
| TRACY THELMA | THELMA TRACY | 221 W 73 ST LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | | $3,375.62 | PRUDENTIAL INSURANCE COMPANY | e6cd5e0297 |
| TRACY W ELLIS INC | TRACY W ELLIS INC | DBA ELLIS ROOFING BALDWIN PARK CA 91706-5132 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $9,418.70 | STANCORP FINANCIAL GROUP INC COMMON | ebddb1a5a2 |
| TRACY WILLIAM | WILLIAM TRACY | 6103 ROCKETMAN CIR LAS VEGAS NV 891491387 | IN05 - PREMIUM-REFUNDS,IND POLICIES | | $6,092.05 | UNITED SERVICES AUTOMOBILE ASSOCIATION | 5fc14f79fe |
| TRACY WILLIAMS NATIONAL INS CO | TRACY WILLIAMS NATIONAL INS CO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,635.00 | BANK OF AMERICA - CALIFORNIA | dfa31e1267 |
| TRADASS CCI SA | CCI SA TRADASS | FBO WILFRED VOIGT PO BX 60 3084 PANAMA 6A REPUBLIC OF 0 | IN07: Other Amounts Due Under Policy | | $3,349.70 | AURORA NATIONAL LIFE | 96e233d12c |
| TRADEBIN INC | TRADEBIN INC | 3435 WILSHIRE BLVD STE 1050 LOS ANGELES CA 90010-1973 | AC01: Checking Accounts | | $2,843.60 | BANK OF AMERICA - CALIFORNIA | 05bf3bd18f |
| TRADE CO | CO TRADE | 1300 S SANTEE ST 3207 LOS ANGELES CA 90015- | 56 : Checking accounts, dmnd depsit | | $11,088.11 | CALIFORNIA CENTER BANK | a5daf2193a |
| TRADE EVEN CORP HAMILTON | TRADE EVEN CORP HAMILTON | 632 THOMPSON BLVD VENTURA CA 93001- | 56 : Checking accounts, dmnd depsit | | $3,605.78 | VALLIWIDE BANK | c6535c9a5f |
| TRADEHILL INC | TRADEHILL INC | 2415 MISSION ST SAN FRANCISCO CA 94110-2414 | CK12: Credit Checks or Memos | | $9,287.34 | WELLS FARGO BANK NA | c0695ef2e1 |
| TRADEHILL INC | TRADEHILL INC | 2415 MISSION ST SAN FRANCISCO CA 94110-2414 | CK12: Credit Checks or Memos | | $4,946.00 | WELLS FARGO BANK NA | 88f025d040 |
| TRADEMARK & LICENSING ASS | TRADEMARK & LICENSING ASS | FBO WESTON T ANSON PO BOX 1913 SAN DIEGO CA 92159-1393 | SC16: Mutual Funds | MORGAN STANLEY US GOVT MNY MKT TR | $3,084.16 | MORGAN STANLEY & CO (SHARES) | 7974cb3a79 |
| TRADEMARK SALES COMPANY INC | TRADEMARK SALES COMPANY INC | PO BOX 7578 LONG BEACH CA 90807-0000 | 60 : Court settlements | | $3,559.98 | NATIONWIDE MUTUAL INSURANCE | ba9fa0f2f4 |
| TRADEMARK & TECHNOLOGY EXCHANGE | TRADEMARK & TECHNOLOGY EXCHANGE | 18653 VENTURA BLVD STE 350 TARZANA CA 91356-4103 | 11 : Securities | CEC ENTERTAINMENT INC | $8,945.99 | CEC ENTERTAINMENT INC | 234172cb4e |
| TRADE ONE SECURITIES | ONE SECURITIES TRADE | 330 TOWSEND ST STE 107 SAN FRANCISCO CA 94107 | MS08: Accounts Payable | | $3,053.00 | THE NASDAQ STOCK MARKET INC. | c777194a4b |
| TRADE PORTAL LLCDAV | PORTAL LLCDAV TRADE | 15615 ALTON PKWY STE 250 IRVINE CA 92618 | UT03: Refunds or Rebates | | $5,134.55 | VERIZON BUSINESS GLOBAL LLC | 30bd700e29 |
| TRADER JOES COMPANY | TRADER JOES COMPANY | 2121 BOEING WAY STOCKTON CA 95206 | CK13: Vendor Checks | | $6,349.78 | GENERAL MILLS INC | 09e0c418af |
| TRADER LANCEY | LANCEY TRADER | 14901 S CENTRAL AVE CHINO CA 91708- | 01 : Cash in lieu of fract shares | | $2,761.45 | CIM | 7ff1199b62 |
| TRADESCAPE DOT COM | TRADESCAPE DOT COM | 10951 WHITE ROCK ROAD ATTN: ACCOUNTS PAYABLE RANCHO CORDOVA CA 95670 | MS11: Refunds Due | | $70,009.62 | AT&T CORP. | 22c23d6dda |
| TRADE SERVICE CORPORATION | TRADE SERVICE CORPORATION | PO BOX 85007 SAN DIEGO CA 92186 | CK13: Vendor Checks | | $3,295.20 | CT CORPORATION SYSTEM | 2df03f8145 |
| TRADESHOW DATA BOOK | DATA BOOK TRADESHOW | PO BOX 16447 NORTH HOLLYWOOD CA 91615-6447 | CK13: Vendor Checks | | $3,000.00 | TNC (US) HOLDINGS INC. | ca795dce9e |
| TRADE SHOW SAFETY PROFESSIONALS | TRADE SHOW SAFETY PROFESSIONALS | PO BOX 247 ANAHEIM CA 92815-0247 | AC01: Checking Accounts | | $10,786.86 | BANK OF AMERICA - CALIFORNIA | 0aea5c482e |
| TRADESON JACK | JACK TRADESON | PO BOX 123451 BEVERLY HILLS CA 90210- | 76 : Other | | $4,961.00 | PAYPAL, INC | f15ed4855e |
| TRADEUM INC | TRADEUM INC | 1 SANSUME ST. 30TH FLOOR SAN FRANCISCO CA 94104- | 61 : Credit balances | | $4,035.10 | PAYCHEX INC | f05e4c6292 |
| TRADE WAREHOUSE INC | TRADE WAREHOUSE INC | C/O MOSHE SEGEV 1161 BAY BLVD CHULA VISTA CA 91911-0000 | MS17: Misc Intangible Property | | $4,857.18 | FIRST DATA MERCHANT SERVICES | 0ce53491b5 |
| TRADEWINDS ASSOCIATES LLC | TRADEWINDS ASSOCIATES LLC | 4390 JAMES AVE CASTRO VALLEY CA 94546-3531 | AC03: Mature CD or Save Cert | | $7,220.00 | BANK OF AMERICA - CALIFORNIA | 13aa0542c8 |
| TRADEWINDS GLB INVESTORS | GLB INVESTORS TRADEWINDS | 2049 CENTURY PARK EAST 20TH FLOOR LOS ANGELES CA 90067 | SC01: Dividends | | $11,849.37 | GOLDMAN SACHS & CO. | 7af93333a5 |
| TRADEWINDS PARTNERS, LTD | TRADEWINDS PARTNERS LTD | LELAND RUSSELL 2951 28TH STREET, SUITE 3000 SANTA MONICA CA 90405-0000 | 84 : Trusts | | $2,733.78 | COX, CASTLE & NICHOLSON LLP | 34927a05cd |
| TRADEWINS SECURITIES LLC | TRADEWINS SECURITIES LLC | 654 LAS PALMAS DRIVE IRVINE CA 92602 | MS08: Accounts Payable | | $5,016.00 | ARAMARK | 7cdc742eef |
| TRADE YOUR WAY TO RI | TRADE YOUR WAY TO RI | 5805 SEPULVEDA BLVD 5TH FL VAN NUYS CA 91411-2522 | MS09: Credit Balance- Accts Rec | | $41,621.00 | CARDSERVICE INTERNATIONAL INC GENERAL LE | 5cfb9e6939 |
| TRADE YOUR WAY TO RICH | TRADE YOUR WAY TO RICH | 5805 SEPULFVEDA BLVD #5TH FLR VAN NUYS CA 91411- | 76 : Other | | $59,578.45 | DISCOVER FINANCIAL SERVICES, L | 2745243c8c |
| TRADING DYNAMICS | DYNAMICS TRADING | 1565 CHARLESTON ROAD MOUNTAIN VIEW CA 94043- | 79 : Refunds | | $3,585.00 | FIREMAN'S FUND INSURANCE COMPA | df26aeda93 |
| TRADING MARKETS COM | TRADING MARKETS COM | C/O TONY CHAVEZ 15260 VENTURA BLVD 2200 SHERMAN OAKS CA 91403-5352 | MS17: Misc Intangible Property | | $2,687.21 | FIRST DATA MERCHANT SERVICES | 3cc890ede8 |
| TRADING SCOTSMAN #207 | SCOTSMAN #207 TRADING | | 56 : Checking accounts, dmnd depsit | | $9,210.80 | BANK OF AMERICA | f7d6f8065e |
| TRADITIONAL ESCROW | TRADITIONAL ESCROW | 6349 RIVERSIDE AVENUE RIVERSIDE CA 92506 | TR04: Escrow Accounts | | $2,589.54 | FNF UTC LLC | 5e5edff0f5 |
| TRADITIONAL ESCROW | TRADITIONAL ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,850.00 | BANK OF AMERICA - CALIFORNIA | 4c176a98ef |
| TRADITIONAL INDUSTRIES I | INDUSTRIES I TRADITIONAL | 2029 CENTURY PARK E SUITE DANNING GILL DIAMOND AN LOS ANGELES CA 90067-3015 | AC01: Checking Accounts | | $6,639.81 | FDIC 4570 OLYMPIC NATIONAL BANK | e9cc473f74 |
| TRADITION GOLF CLUB LLC T | TRADITION GOLF CLUB LLC T | 11512 EL CAMINO REAL STE 120 SAN DIEGO CA 92130-2087 | CK06: Warrants | | $2,998.36 | NC DEPT OF REVENUE | 6e75ab90f2 |
| TRADITIONS CALIFORNIA | CALIFORNIA TRADITIONS | LOS ANGELES CA 90045-4814 | 64 : Escrow check/deposit/Disputed | | $2,699.70 | PACIFIC GAS & ELECTRIC COMPANY | 96579b444a |
| TRAEG ALICE BROWN | ALICE BROWN TRAEG | 2237 CHESTNUT ST SAN FRANCISCO CA 94123 | AC01: Checking Accounts | | $5,460.86 | BANK OF AMERICA - CALIFORNIA | e4593aa538 |
| TRAEG ALICE BROWN | ALICE BROWN TRAEG | 2237 CHESTNUT ST SAN FRANCISCO CA 94123 | AC02: Savings Accounts | | $3,021.74 | BANK OF AMERICA - CALIFORNIA-NORTH | c42d6c964f |
| TRAER JAMES M JR | JAMES M TRAER JR | 3128 EL CAJON BLVD SAN DIEGO CA 92104 | IN03: Proceeds Due Beneficiaries | | $4,452.23 | AMERICAN GENERAL LIFE | 8061f1d35f |
| TRAFAS HALENE | HALENE TRAFAS | 1401 IROQUOIS AVENUE LONG BEACH CA 90815-4651 | SC03: Principal Payments | | $10,000.00 | US BANK CORPORATE TRUST SERVICES | a6fd1d4e2b |
| TRAFAS TRUST | TRAFAS TRUST | 1401 IROQUOIS AVENUE LONG BEACH CA 90815-4651 | SC03: Principal Payments | | $10,000.00 | US BANK CORPORATE TRUST SERVICES | 4d8f2b18d7 |
| TRAFECANTY ANTHONY P | ANTHONY P TRAFECANTY | 7256 SAUSALITO AVE WEST HILLS CA 91307-1700 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,442.64 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b2b21b13b7 |
| TRAFFICANDA ANN E | ANN E TRAFFICANDA | 9908 GIERSON AVE CHATSWORTH CA 91311-2750 | 10 : Shares exchanged for shares | COMERICA INC | $4,734.60 | COMERICA INCORPORATED | 0f2778dbbe |
| TRAFFIC CONTROL AND SAFETY CORPORATION | TRAFFIC CONTROL AND SAFETY CORPORATION | 4000 WESTERLY PL STE 100 NEWPORT BEACH CA 92660 | IN05: Premium Refund | | $6,000.00 | NATIONAL UNION FIRE INSURANCE COMPANY | fa0f17ac58 |
| TRAFFIC DATA SERVICE | DATA SERVICE TRAFFIC | 256 E. HAMILTON AVE K CAMPBELL 95008- | 76 : Other | | $4,237.29 | SANTA CLARA UNIVERSITY | 24426a4a90 |
| TRAFFIC GEYSER LLC | TRAFFIC GEYSER LLC | 302 WASHINGTON ST ROBERT HELSTROM SAN DIEGO CA 92103 | MS17: Misc Intangible Property | | $12,204.94 | FIRST DATA MERCHANT SERVICES | 913946c7bd |
| TRAFFICLEADER | TRAFFICLEADER | BSEXP 32.7 N FAIR OAKS AVE # 2 PASADENA CA 91103 | MS08: Accounts Payable | | $10,933.96 | YAHOO! INC. | b7f04e39e6 |
| TRAFFIC MONKEYS | MONKEYS TRAFFIC | 111 CORPORATE DRIVE SUITE 270 LADERA RANCH CA 92694 | MS09: Credit Balance- Accts Rec | | $3,371.18 | GOOGLE INC. | f3834b5922 |
| TRAFFICPOWER COM | TRAFFICPOWER COM | 6212 W CHARLESTON BLVD 702 821 0888 NV 89146-1149 | AC06 - SECURITY DEPOSITS | | $17,094.78 | FIRST DATA MERCHANT SERVICES | 79287187e1 |
| TRAFFIC SAFETY CONSULTANTS INC | TRAFFIC SAFETY CONSULTANTS INC | 20813 COLLINS ST WOODLAND HILLS CA 91367-6708 | AC03: Mature CD or Save Cert | | $3,018.31 | CITIBANK NA | aad3ad6a41 |
| TRAFFIC SAFETY- S | SAFETY- S TRAFFIC | 271 OTT STREET STE. A & B CORONA CA 91720- | 60 : Court settlements | | $3,374.63 | FIREMAN'S FUND INSURANCE COMPA | 7d994332b0 |
| TRAFICANTE CORRINNE M | CORRINNE M TRAFICANTE | 2567 SECOND AVE 312 SAN DIEGO CA 92103-0000 | IN05: Premium Refund | | $6,245.03 | JHUSA | 8dacaf52aa |
| TRAFTON DECD HAROLD R | HAROLD R TRAFTON DECD | 306 LORTON AVE BURLINGAME CA 94010-4104 | IR02: IRA - Mutual Funds | WELLS FARGO INDEX A | $10,016.55 | WELLS FARGO CLEARING SERVICES | 50f372e249 |
| TRAFTON DECD HAROLD R | HAROLD R TRAFTON DECD | 306 LORTON AVE BURLINGAME CA 94010-4104 | IR01: IRA - Cash | | $12,806.88 | WELLS FARGO CLEARING SERVICES | 9768611221 |
| TRAFTON DECD HAROLD R | HAROLD R TRAFTON DECD | 306 LORTON AVE BURLINGAME CA 94010-4104 | IR02: IRA - Mutual Funds | WELLS FARGO FDS TR INDEX ASSET ALLOC FD CL A | $41,063.23 | WELLS FARGO CLEARING SERVICES | c1c7e5c8bf |
| TRAFTON GEORGE | GEORGE TRAFTON | 3355 CAMDEN ST ROSAMOND CA 93560 | IN03: Proceeds Due Beneficiaries | | $9,384.62 | METROPOLITAN LIFE INSURANCE COMPANY | 72421036dd |
| TRAFTON JEAN M | JEAN M TRAFTON | 306 LORTON AVE BURLINGAME CA 94010-4104 | CK01: Cashier's Checks | | $4,704.49 | WELLS FARGO BANK NA APECS 1 | 3d74f292cd |
| TRAGARZ ROSA | ROSA TRAGARZ | 1227 BIENVENEDA AVE PACIFIC PALISADES CA 90272-2318 | CK01: Cashier's Checks | | $3,141.01 | CITIBANK N. A. | 1b031a93a0 |
| TRAGNITZ HERMAN M | HERMAN M TRAGNITZ | 610 BUCKWHEAT CT APT 1302 HAYWARD CA 94544 | AC01: Checking Accounts | | $3,241.11 | BMO HARRIS BANK N.A. | 7e40e15f91 |
| TRAHAN AL | AL TRAHAN | 339 1/2 N BRAND BLVD 203 GLENDALE 91203- | 56 : Checking accounts, dmnd depsit | | $4,086.70 | FIRST INTERSTATE BANK OF CALIFORNIA | 085241c7d0 |
| TRAHAN PARLIS | PARLIS TRAHAN | CA 00000- | 55 : Annuities | | $3,823.39 | PRUDENTIAL INSURANCE COMPANY | d49d269a3e |
| TRAHIN FRANK E | FRANK E TRAHIN | 724 W 1ST ST LOS ANGELES CA 90012- | 82 : Savings accts/crdt union shrs | | $10,405.40 | GLENDALE FEDERAL SAVINGS & LOAN ASSOCIATION | bd5f7d7c24 |
| TRAIAN CRACIUN | CRACIUN TRAIAN | | 64 : Escrow check/deposit/Disputed | | $2,550.00 | TRADEWINDS ESCROW INC | 1edb79fe6a |
| TRAID ENGINEERS INC | TRAID ENGINEERS INC | TRAID CORPORATION P.O.BOX 1839 GLENDALE CA 91209-1839 | 76 : Other | | $3,902.85 | RESTAURANT ASSOC IND PFD/ACAPULCO REST %MB %SSB | 5d9cb8013d |
| TRAID FINANCIAL CORP | TRAID FINANCIAL CORP | 0 | CK07: Money Order | | $8,922.08 | WELLS FARGO & COMPANY | 7fa0f9f634 |
| TRAID TOOL & ENGINEERING | TRAID TOOL & ENGINEERING | 1755 ROGERS AVE SAN JOSE CA 95112- | 76 : Other | | $2,671.00 | INDUSTRIAL INDEMNITY COMPANY | ff2f1c6142 |
| TRAILBLAZER HEALTH | HEALTH TRAILBLAZER | 0 | MS16: Misc Outstanding Checks | | $4,928.91 | LODI MEMORIAL HOSPITAL ASSOCIATION INC | 69cf787dab |
| TRAILBLAZER OIL & GAS (OP-LD) | TRAILBLAZER OIL & GAS (OP-LD) | 9606 PIERRA GRANDE, SUITE 107 SAN DIEGO CA 92126-0000 | 80 : Royalties/residuals | | $4,000.70 | VALERO ENERGY CORPORATION | d50bc5ffab |
| TRAILBREAKER COM INC | TRAILBREAKER COM INC | 3945 FREEDOM CIRCLE STE 560 SANTA CLARA CA 95054 | AC01: Checking Accounts | | $7,708.58 | SILICON VALLEY BANK | 6813385996 |
| TRAIL CHEMICAL CORP | TRAIL CHEMICAL CORP | PO BOX 5488 EL MONTE CA 91734-0000 | MS05: Customer Overpayments | | $41,362.15 | WELLS FARGO BANK NA | 6884d682c0 |
| TRAIL CHEMICAL CORP | TRAIL CHEMICAL CORP | 9904 GIDLEY ST EL MONTE CA 91731 | MS11: Refunds Due | | $2,824.00 | CANANWILL INC | d9dcd50330 |
| TRAIL CHEMICAL CORP | TRAIL CHEMICAL CORP | PO BOX 5488 EL MONTE CA 91734-0000 | MS05: Customer Overpayments | | $5,270.50 | WELLS FARGO BANK NA | e21c9cb178 |
| TRAIL CREEK FOUNDATION EVANS | TRAIL CREEK FOUNDATION EVANS | 0 | MS09: Credit Balance- Accts Rec | | $3,000.00 | KIVA USER FUNDS LLC | 5ef0115fd1 |
| TRAILER & ASSOCIATES, INC.; | TRAILER & ASSOCIATES INC.; | 394 UNIVERSITY AVENUE PALO ALTO CA 94301- | 60 : Court settlements | | $4,599.76 | FIREMAN'S FUND INSURANCE COMPA | 8bba98ad44 |
| TRAILER BOY TROY | BOY TROY TRAILER | 3250 KIETZKE LN RENO NV 89503- | MS16 - MISC OUTSTANDING CHECKS | | $9,575.47 | BANK AMERICA HOUSING SERVICES | 5ce39da05a |
| TRAILER CENTER | TRAILER CENTER | 3180 S REDWOOD ROAD SALT LAKE CITY NV 84119 | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | | $5,412.63 | GREENPOINT CREDIT LLC | 33c00f34ef |
| TRAILER DAVID | DAVID TRAILER | 2230 CAMINO CENTROLOMA FULLERTON CA 92833 | IN01: Indiv Policy Ben or Claim Paym | | $5,280.86 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 62acad7f08 |
| TRAILFINDERS | TRAILFINDERS | 23 ABINGDON ROAD LONDON W86AH | MS08 - ACCOUNTS PAYABLE | | $5,755.00 | MGM RESORTS INTERNATIONAL OPERATIONS INC | fb15267c65 |
| TRAIL GATE LLC | TRAIL GATE LLC | 1930 VILLAGE CENTER CIR LAS VEGAS NV 89134-6299 | UT03 - REFUNDS OR REBATES | | $17,479.22 | NEVADA POWER COMPANY | aa0408013b |
| TRAIL GATE LLC | TRAIL GATE LLC | 489 S EL CAMINO REAL SAN MATEO CA 94402-1727 | AC01: Checking Accounts | | $2,724.35 | ZIONS BANCORPORATION NA | 8641b79ca3 |
| TRAIL KATHRYNE L | KATHRYNE L TRAIL | C O DIANE WILSON 3781 ERRIS CT SOUTH SAN FRANCISCO CA 94080-3840 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,201.34 | METLIFE INC | 47be12d729 |
| TRAILMOBILE INC | TRAILMOBILE INC | P.O. BOX 35 PICO RIVIERA CA 90660-0000 | 85 : Vendor payments | | $2,893.02 | CONSOLIDATED FREIGHTWAYS CORP OF DELAWARE | d71da7de35 |
| TRAIL N SAIL INC | TRAIL N SAIL INC | 1216 S 17TH ST LAS VEGAS NV 89104-1833 | AC01 - CHECKING ACCOUNTS | | $5,462.73 | WELLS FARGO HOME MORTGAGE | 461a34b3f0 |
| TRAILS ASSOCIATES LL C | TRAILS ASSOCIATES LL C | 190 NEWPORT CENTER DRIVE STE 1 NEWPORT BEACH CA 92660-6954 | 85 : Vendor payments | | $2,993.31 | COX COMMUNICATIONS INC. | 2e74c37139 |
| TRAILS END A | END A TRAILS | PO BOX 3287 OLYMPIC VALLEY CA 96146- | 76 : Other | | $5,113.00 | NEVADA STATE OF | 492032bc9a |
| TRAILS END ASSOCIATES | TRAILS END ASSOCIATES | PO BOX 3287 OLYMPIC VALLEY CA 96146 | UT03: Refunds or Rebates | | $8,808.00 | SIERRA PACIFIC POWER COMPANY | 0736029d19 |
| TRAILS INC SOUTHWEST | INC SOUTHWEST TRAILS | 6510 S CHERRY AVE LONG BEACH 90805- | 82 : Savings accts/crdt union shrs | | $2,882.47 | SOUTHERN CALIFORNIA BANK | ccaae082ff |
| TRAILS OCEAN | OCEAN TRAILS | NO ADDRESS NO CITY CA 99999- | 85 : Vendor payments | | $6,544.44 | SCE | abd1adbd13 |
| TRAINA DRIED FRUIT | DRIED FRUIT TRAINA | 340 S 1ST ST PATTERSON CA 95363-2800 | MS09: Credit Balance- Accts Rec | | $3,886.94 | SYSCO CORPORATION | 7a91aa0843 |
| TRAINER KENNETH L | KENNETH L TRAINER | PO BOX 1151 AVALON CA 90704-1151 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,425.22 | PRUDENTIAL FINANCIAL INC | e6b805e5f2 |
| TRAINER PROPERTIES CONSULTANTS LLC | TRAINER PROPERTIES CONSULTANTS LLC | PO BOX 1558 HAWTHORNE CA 90251 | TR04: Escrow Accounts | | $14,727.00 | LANDAMERICA FINANCIAL GROUP | 105009dc96 |
| TRAINER ROBERT | ROBERT TRAINER | 11572 PEPPER LANE APPLE VALLEY CA 92308- | 11 : Securities | WASHINGTON MUTUAL INC | $2,781.00 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 81eec62d93 |
| TRAINGLE ROCK PRODUCTS SACRAMENTO | TRAINGLE ROCK PRODUCTS SACRAMENTO | 0 | CK01: Cashier's Checks | | $7,955.44 | WELLS FARGO BANK NA APECS 1009 | 07fe05b683 |
| TRAININGCONSORTIUM INC | TRAININGCONSORTIUM INC | 4200 VON KARMAN AV NEWPORT BEACH CA 92660- | 85 : Vendor payments | | $5,850.40 | SOUTHERN CALIFORNIA EDISON COMPANY | b35586d070 |
| TRAINING DELIVERY SERVICE INC | TRAINING DELIVERY SERVICE INC | 4079 INGOT STREET FREMONT CA 94538- | 85 : Vendor payments | | $4,685.46 | PACIFIC BELL | d81b46d3c0 |
| TRAINING INSTITUTE FOR | INSTITUTE FOR TRAINING | 449 15TH ST STE 210 OAKLAND ALAMEDA CA 94612 | CK13: Vendor Checks | | $5,000.00 | 0061-CHEVRON PRODUCTS COMPANY | a53bd5325a |
| TRAINING RESOURCES LTD | RESOURCES LTD TRAINING | ?? 0 | CK01: Cashier's Checks | | $5,950.00 | SAN DIEGO COUNTY CREDIT UNION | 2c4121168f |
| TRAINOR FAIRBROOK ATTORNEYS | FAIRBROOK ATTORNEYS TRAINOR | 980 FULTON AVE SACRAMENTO CA 95825 | IN01: Indiv Policy Ben or Claim Paym | | $2,519.00 | GOLDEN EAGLE INSURANCE CORP | 537b253352 |
| TRAINOR HENRY J | HENRY J TRAINOR | 90 IDLEWOOD RD KENTFIELD CA 94904-2753 | 04 : Dividends | | $5,302.26 | UNIONBANCAL CORPORATION | dac73691a7 |
| TRAINOR MARIE O | MARIE O TRAINOR | 472 ALTURA PERRIS CA 92370 | IN03: Proceeds Due Beneficiaries | | $3,021.87 | PRUDENTIAL INSURANCE COMPANY | 3e6aef6f92 |
| TRAINOR MARIE T | MARIE T TRAINOR | 398 LONEY OAKES DR YUBA CITY CA 95991- | 62 : Death benefits | | $3,149.27 | GE CAPITAL ASSURANCE CO | 04cd3f1996 |
| TRAINOR WILLIAM M | WILLIAM M TRAINOR | 8260 COUNTRY LAKE DR. ORANGEVALE CA 95662 | SC16: Mutual Funds | HENNESSY CRNRSTN 30INSTL | $6,582.56 | CHARLES SCHWAB & CO. INC | 69c1a7b509 |
| TRAIN PHILLIP | PHILLIP TRAIN | 2321 NOGALES ST ROWLAND HEIGHTS CA 91748 | MS11: Refunds Due | | $3,098.83 | DEVRY UNIVERSITY INC. | 04f04ff6d5 |
| TRAISTER BRYCE G | BRYCE G TRAISTER | 1403 GARFIELD AVE SOUTH PASADENA CA 91030-3923 | 11 : Securities | METLIFE INC | $5,766.92 | METLIFE INC DEMUTUALIZATION (CA) | 97a209b510 |
| TRAISTER RICHARD B | RICHARD B TRAISTER | 1403 GARFIELD AVE SOUTH PASADENA CA 91030-3923 | 11 : Securities | METLIFE INC | $5,766.92 | METLIFE INC DEMUTUALIZATION (CA) | ddd2acd464 |
| TRAISTER RICHARD H | RICHARD H TRAISTER | 1403 GARFIELD AVE SOUTH PASADENA CA 91030-3923 | 11 : Securities | METLIFE INC | $5,766.92 | METLIFE INC DEMUTUALIZATION (CA) | c2a5d27371 |
| TRAITAN ALEXANDER | ALEXANDER TRAITAN | 659 ST JOHN AVE PASADENA CA 91105- | 62 : Death benefits | | $2,785.08 | PRUDENTIAL INSURANCE COMPANY | 67a7b9fde2 |
| TRAITEL DAVE T | DAVE T TRAITEL | 0 | CK01: Cashier's Checks | | $21,018.31 | BANK OF AMERICA - CALIFORNIA-NORTH | 59c7705a63 |
| TRAITEL JOAN | JOAN TRAITEL | 887 EL CAMPO DRIVE PASADENA CA 91107-5565 | SC16: Mutual Funds | Multiple | $10,147.20 | MORGAN STANLEY & CO | 8dde66194c |
| TRAIT R L | L R TRAIT | 5437 CORALITE LONG BEACH CA 90808-3543 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $4,644.35 | SKYWORKS SOLUTIONS INC | 05e1f18979 |
| TRALL PEGGY | PEGGY TRALL | 48 11TH ST GREENFIELD CA 93927-5555 | SC16: Mutual Funds | JPMORGAN TR I | $40,992.56 | J P MORGAN SECURITIES LLC | 5ed192dd65 |
| TRAMEL BARBARA A | BARBARA A TRAMEL | 918 W ROMNEYA #2 ANAHEIM CA 92801- | 10 : Shares exchanged for shares | HOST HOTELS & RESORTS INC | $3,858.38 | HOST MARRIOTT CORP (NEW)/HOST MARRIOTT C | 55d1d3761a |
| TRAMEL JUANITA M | JUANITA M TRAMEL | 3138 W DAKOTA AVE FRESNO CA 93722- | 08 : Mutual/Money market funds | PUTNAM FD FOR GRWTH & INCM A | $16,071.52 | FUND FOR GROWTH AND INCOME C/O PUTNAM INVESTMENTS | 4d4d9dc59d |
| TRAMEL JUANITA M | JUANITA M TRAMEL | 430 N UNION RD APT 147 MANTECA CA 95337-4388 | 08 : Mutual/Money market funds | DREYFUS 100% US TR MNY MKT FD | $10,054.78 | DREYFUS 100% US TREASURY MM FUND | ee666c449f |
| TRAMEL JUANITA M | JUANITA M TRAMEL | 3138 W DAKOTA AVE APT 26 FRESNO CA 93722-4904 | SC01: Dividends | | $3,469.75 | DELAWARE LARGE CAP VALUE FUND A | 1e280bb3b9 |
| TRAMEL JUANITA M | JUANITA M TRAMEL | 3138 W DAKOTA AVE APT 26 FRESNO CA 93722-4904 | SC01: Dividends | | $5,507.96 | DELAWARE LARGE CAP VALUE FUND | 9e0e239978 |
| TRAMELL CROW RESIDENTIAL | CROW RESIDENTIAL TRAMELL | 320 THE VILLAGE #208 REDONDO BEACH CA 90277 | CK13: Vendor Checks | | $25,526.25 | SCE | 7455a15473 |
| TRAMELL CROW RESIDENTIAL | CROW RESIDENTIAL TRAMELL | 320 THE VILLAGE #208 REDONDO BEACH CA 90277 | CK13: Vendor Checks | | $4,849.91 | SCE | d1b2600744 |
| TRAMEL SYLVIA B | SYLVIA B TRAMEL | 22380 CASS AVE WOODLAND HILLS CA 91411-1008 | AC03: Mature CD or Save Cert | | $5,444.21 | CALIFORNIA CREDIT UNION | ce263ea78b |
| TRAMMEL CROW ASSOCIATED CO | TRAMMEL CROW ASSOCIATED CO | DEPT C0 33526 PO BOX 60420 LOS ANGELES CA 90060-0420 | CK13: Vendor Checks | | $2,916.67 | CLEAR CHANNEL OUTDOOR HOLDINGS | 74b20577bc |
| TRAMMELL CROW ASSOCIATED | CROW ASSOCIATED TRAMMELL | C/O SCOTT MAXWELL 5801 S EASTERN AVE NO 100 LOS ANGELES CA 90040-4001 | AC03: Mature CD or Save Cert | | $13,439.95 | WELLS FARGO BANK NA (APECS 1009) | 8ed19e057e |
| TRAMMELL CROW CO | CROW CO TRAMMELL | 1241 EAST HILLSDALE BLVD STE FOSTER CITY CA 94404 | 85 : Vendor payments | | $2,997.32 | ABM INDUSTRIES & SUBSIDIARIES | 12fb9ced73 |
| TRAMMELL CROW COMPANY | TRAMMELL CROW COMPANY | ATTN HR DEPT 400 S HOPE ST FL 25 LOS ANGELES CA 90071 | MS08: Accounts Payable | | $12,330.34 | UNITED HEALTHCARE SERVICES INC | ed4de097cf |
| TRAMMELL CROW COMPANY | TRAMMELL CROW COMPANY | ATTN HR DEPT 2125 E KATELLA AVE #100 ANAHEIM CA 92806 | MS08: Accounts Payable | | $3,218.13 | UNITED HEALTHCARE SERVICES INC | fc03a43b54 |
| TRAMMELL CROW COMPANY | TRAMMELL CROW COMPANY | ATTN HR DEPT 2125 E KATELLA AVE #100 ANAHEIM CA 92806 | MS08: Accounts Payable | | $20,667.51 | UNITED HEALTHCARE SERVICES INC | 7a59ff2fe3 |
| TRAMMELL CROW COMPANY | TRAMMELL CROW COMPANY | ATTN HR DEPT 2125 E KATELLA AVE #100 ANAHEIM CA 92806 | MS08: Accounts Payable | | $3,120.01 | UNITED HEALTHCARE SERVICES INC | 08e9a3608c |
| TRAMMELL DELORIS | DELORIS TRAMMELL | 14012 SOBEY MEADOWS CT SARATOGA CA 95070-5636 | SC16: Mutual Funds | MORGAN STANLEY LIQUID ASSET FD | $11,779.89 | MORGAN STANLEY & CO | 0c2620b5e2 |
| TRAMMELL GRADY R | GRADY R TRAMMELL | 1193 EDINBURGH RD SAN DIMAS CA 91773 | IN03: Proceeds Due Beneficiaries | | $5,848.68 | AMERICAN GENERAL LIFE | 9274be490e |
| TRAMMELL LEWIS A | LEWIS A TRAMMELL | 212 ADLENA DR FULLERTON CA 92637-2603 | SC12: Underlying Shares/Outstand Cer | BRIDGFORD FOODS CORPORATION CAP | $3,919.77 | CONTINENTAL STOCK TRANSFER & TRUST CO | bfbe040b44 |
| TRAMMELL MADELEINE S | MADELEINE S TRAMMELL | 87 MIRA MESA RANCHO SANTA MARGARITA CA 92688-3406 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $3,415.35 | EDISON INTERNATIONAL | 127173d1c3 |
| TRAMMELL MADELEINE S | MADELEINE S TRAMMELL | 87 MIRA MESA RANCHO SANTA MARGA CA 92688-3406 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $7,756.52 | BANK OF AMERICA CORPORATION | 5a04cb7e1b |
| TRAMMELL MADELEINE S | MADELEINE S TRAMMELL | 87 MIRA MESA RANCHO SANTA MARGARITA CA 92688 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $55,679.09 | CHEVRON CORPORATION | c69ec02b0f |
| TRAMMELL MARGARET T | MARGARET T TRAMMELL | 1193 EDINBURGH RD SAN DIMAS CA 91773 | IN03: Proceeds Due Beneficiaries | | $5,848.68 | AMERICAN GENERAL LIFE | 92e1c59fde |
| TRAMMELL MARY | MARY TRAMMELL | 212 ADLENA DR FULLERTON CA 92833-2603 | SC12: Underlying Shares/Outstand Cer | ABERDEEN ASIA-PACIFIC INCM FD | $18,550.73 | ABERDEEN ASIA-PACIFIC INCOME FUND | 08dc3cb1d1 |
| TRAMMELL MARY | MARY TRAMMELL | 212 ADLENA DR FULLERTON CA 92637--260 | SC12: Underlying Shares/Outstand Cer | BRIDGFORD FOODS CORPORATION CAP | $3,919.77 | CONTINENTAL STOCK TRANSFER & TRUST CO | 5553711075 |
| TRAMMELL MARY | MARY TRAMMELL | 212 ADLENA DR FULLERTON CA 92833-2603 | SC01: Dividends | | $4,784.00 | ABERDEEN ASIA-PACIFIC INCOME FUND | f780472cb7 |
| TRAMMELL MARY L | MARY L TRAMMELL | 717 DUNCAN ST APT 957 SAN FRANCISCO CA 94131-1842 | IN03: Proceeds Due Beneficiaries | | $3,022.63 | METROPOLITAN LIFE INSURANCE COMPANY | 1c7503e8d0 |
| TRAMMELL MICHAEL | MICHAEL TRAMMELL | 27759 LAUREL CREEK CIR VALENCIA CA 91355-0000 | CK15: Other Outstanding Official Cks | | $7,018.10 | UNION BANK N.A. | 4327a3759d |
| TRAMMELL NANCY P | NANCY P TRAMMELL | 1647 POINSETTIA ST CORONA CA 92882-3940 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 8ad35fb08f |
| TRAMMELL NORMA N | NORMA N TRAMMELL | 760 KERRYJEN CT REDDING CA 96002-2631 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,755.33 | PRUDENTIAL FINANCIAL INC | d745311ea2 |
| TRAMMELL PENNY | PENNY TRAMMELL | 2746 EL NIDO LN LANCASTER CA 93535- | 56 : Checking accounts, dmnd depsit | | $5,851.95 | BANK OF AMERICA - CALIFORNIA-SOUTH | 225905886a |
| TRAMO INEZ I | INEZ I TRAMO | 28883 BRRAGAN ST AGOURA HILLS CA 91301 | IN03: Proceeds Due Beneficiaries | | $8,960.22 | METROPOLITAN LIFE INSURANCE COMPANY | c59541c785 |
| TRAMO MARK | MARK TRAMO | 28883 BRRAGAN ST AGOURA HILLS CA 91301 | IN03: Proceeds Due Beneficiaries | | $8,960.22 | METROPOLITAN LIFE INSURANCE COMPANY | 5b6e3f4603 |
| T R AMOTT TR DIAGNOSTIC PATH MED GRP IN | T R AMOTT TR DIAGNOSTIC PATH MED GRP IN | 4011 DUNSTER WAY SACRAMENTO CA 95864-6011 | SC08: Shares of Stocks (Rtrnd by PO) | REALTY INCOME CORP | $94,912.36 | REALTY INCOME CORPORATION | 4725599df7 |
| T R AMOTT TR DIAGNOSTIC PATH MED GRP IN | T R AMOTT TR DIAGNOSTIC PATH MED GRP IN | 4011 DUNSTER WAY SACRAMENTO CA 95864-6011 | SC01: Dividends | | $21,513.60 | REALTY INCOME CORPORATION | e8b60d7332 |
| TRAMP LTD | LTD TRAMP | 640 SAN VICENTE BLVD LOS ANGELES CA 90048- | 60 : Court settlements | | $4,793.20 | GENERAL STAR NATIONAL INSURANCE COMPANY | 4cf937bcce |
| TRAMSAMERICA MANAGEMENT | TRAMSAMERICA MANAGEMENT | 700 S FLOWER LOS ANGELES CA 90017- | 79 : Refunds | | $6,654.66 | PACIFIC BELL | 656ed23de1 |
| TRAN | TRAN | 2437 HIGHLAND AVE NATIONAL CITY CA 91950 | IN05: Premium Refund | | $3,404.00 | TRUCK INSURANCE EXCHANGE | 269f4ab11d |
| TRANAH DAVID T | DAVID T TRANAH | 3425 ORANGE AVE SPC 27 OROVILLE CA 95966 | CK15: Other Outstanding Official Cks | | $3,801.19 | BANK OF AMERICA - NORTH CAROLINA | 224e0fd69c |
| TRAN ANDY V | ANDY V TRAN | 8413 BLACKMAN WAY ELK GROVE CA 95624-4063 | AC02: Savings Accounts | | $31,478.41 | THE GOLDEN 1 CREDIT UNION | 92a3b2f0d2 |
| TRAN ANH T | ANH T TRAN | 6805 E CANYON RDG ORANGE CA 92869-2430 | 11 : Securities | METLIFE INC | $5,725.25 | METLIFE INC COMMON (CA) | e2611b4a09 |
| TRAN ANH TU | ANH TU TRAN | 19372 SNOWDON LN HUNTINGTON BEACH CA 92646-3452 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,147.47 | METLIFE INC | 73749f1533 |
| TRAN ANNIE | ANNIE TRAN | RAYMOND FOLMAR M D PO BOX 7735 HUNTINGTON BEACH CA 92615 | IN01: Indiv Policy Ben or Claim Paym | | $2,702.92 | ACE AMERICAN INSURANCE COMPANY | 6af4d9b094 |
| TRAN ANNIE | ANNIE TRAN | HILTON HOTELS CORPORATION 9336 CIVIC CENTER DRIVE BEVERLY HILLS CA 90210 | MS08: Accounts Payable | | $7,016.12 | HILTON HOTELS CORPORATION | 681f473e78 |
| TRAN AN Q | AN Q TRAN | 10030 MARGO LN WESTMINSTER CA 92683-7529 | SC12: Underlying Shares/Outstand Cer | SKYWORKS SOLUTIONS INC | $3,409.64 | TD AMERITRADE CLEARING INC. | b80177a680 |
| TRAN ANTHONY | ANTHONY TRAN | 816 PITKIN LOOP SAN JOSE CA 95125 | TR04: Escrow Accounts | | $7,358.49 | BANK OF AMERICA - HOME LOANS | 9ec8eb02f0 |
| TRANAX TECHNOLOGIES | TECHNOLOGIES TRANAX | 39870 EUREKA DRIVE NEWARK CA 94560 | MS09: Credit Balance- Accts Rec | | $4,413.77 | INSIGHT NORTH AMERICA INC | 5c264d84e8 |
| TRAN B | B TRAN | | 78 : Pensions, retirement funds | | $3,182.67 | UNION BANK | 2a7de22879 |
| TRAN BA | BA TRAN | 7477 COLLINS RANCH CT SAN DIEGO CA 92130-5571 | SC08: Shares of Stocks (Rtrnd by PO) | CHIPOTLE MEXICAN GRILL IN | $5,162.28 | SCOTTRADE INC | 5de665fc42 |
| TRAN BAC Q | BAC Q TRAN | 2065 POLK ST SAN FRANCISCO CA 94109-2519 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,521.73 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | baf7390fdf |
| TRAN BAO | BAO TRAN | 2021 N MILPITAS BLVD APT 128 MILPITAS CA 95035 | MS09: Credit Balance- Accts Rec | | $3,740.00 | JPMORGAN CHASE BANK N.A (300056) | 576f8ef61f |
| TRAN BAO DAVID QUOC | TRAN BAO DAVID QUOC | 13849 OAK LEAF WAY RANCHO CUCAMONGA CA 91739 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9f07ce95d4 |
| TRAN BAO Q | BAO Q TRAN | 729 SOUTH FLINTRIDGE DR SANTA ANA CA 92704 | CK01: Cashier's Checks | | $4,499.19 | MUFG UNION BANK N.A. | 2379886e98 |
| TRAN BA THI | BA THI TRAN | 1271 DARRYDOON CT SAN JOSE CA 95121-2520 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,740.16 | METLIFE INC | 7ab9da9b4d |
| TRAN BILL B | BILL B TRAN | 101 MOUNDHAVEN CT SAN JOSE CA 95111-3721 | AC01: Checking Accounts | | $56,588.61 | HSBC BANK USA NA HOLDER 03 | 51e99af523 |
| TRAN BILL B | BILL B TRAN | 101 MOUNDHAVEN CT SAN JOSE CA 95111-3647 | AC01: Checking Accounts | | $15,124.91 | CITIBANK NA (CCA) | 3cb9460970 |
| TRAN BILLY H | BILLY H TRAN | PO BOX 21388 SAN JOSE CA 95151-1388 | AC01: Checking Accounts | | $5,695.80 | BANK OF AMERICA - PRE-PAID CARD | 2f3b9820ac |
| TRAN BILLY H | BILLY H TRAN | PO BOX 21388 SAN JOSE CA 95151-1388 | CK01: Cashier's Checks | | $2,558.83 | U.S. BANK N.A. | 071c1b3be1 |
| TRAN BINH T | BINH T TRAN | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 2d4cbcefe8 |
| TRAN BINH T | BINH T TRAN | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 55a439c6d5 |
| TRAN BINH T | BINH T TRAN | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 4b06762db3 |
| TRAN BROTHERS INC | TRAN BROTHERS INC | DBA SPRINGSTOWNE MARKET 24 SPRINGTOWN CENTER VALLEJO CA 94591-5566 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $10,514.44 | STANCORP FINANCIAL GROUP INC COMMON | f64bfdb984 |
| TRAN BUU G | BUU G TRAN | 15200 MAGNOLIA AVE 66 WESTMINSTER CA 92683-6432 | 56 : Checking accounts, dmnd depsit | | $61,950.67 | BANK OF THE WEST | 8b5a0f1a99 |
| TRAN CAL | CAL TRAN | PO BOX 23660 OAKLAND CA 94623-0660 | 83 : Time deposits, CD accounts | | $3,064.62 | CITIBANK (WEST) FSB (CA) | ffa4938b39 |
| TRAN CALVIN C | CALVIN C TRAN | 1932 W HARRIET LN ANAHEIM CA 92804-6005 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,532.23 | PRUDENTIAL FINANCIAL INC | ed6ac41858 |
| TRAN CALVIN C ADM | TRAN CALVIN C ADM | 37373 STELLARVIEW AVE MURRIETA CA 92563-2780 | AC01: Checking Accounts | | $8,490.54 | FIRST BANK | 4799d105fa |
| TRAN CAO | CAO TRAN | 2205 LA PALOMA AVE ALHAMBRA CA 91803-3733 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $8,905.45 | BOEING COMPANY THE | ed8277b445 |
| TRANCAS CANYON PARTNERS LLC | TRANCAS CANYON PARTNERS LLC | 10722 ARROW RTE RANCHO CUCAMONGA, CA 91730-4808 | AU: Auditor - Tax Division | | $5,097.26 | | 9d004c799b |
| TRANCAS RESTAURANT | RESTAURANT TRANCAS | 33065 PACIFIC COAST HWY MALIBU CA 90265-0000 | 60 : Court settlements | | $4,221.64 | NAVIGATORS INSURANCE COMPANY | 42a8c896f7 |
| TRANCEIVE TECHNOLOGIES | TECHNOLOGIES TRANCEIVE | 2382 PARADAY AVE STE 300 CARLSBAD CA 92008- | 85 : Vendor payments | | $6,835.58 | SCIENTIFIC ATLANTA A CISCO CO | 3eb9c5f364 |
| TRANCEIVE TECHNOLOGIES | TECHNOLOGIES TRANCEIVE | 12463 RANCHO BERNARDO RD SAN DIEGO CA 92128 | SC16: Mutual Funds | ALLIANCEBERNSTEIN LG CAP GWTH A | $3,861.33 | MERRILL LYNCH 4 | 820e9a45dc |
| TRANCEIVE TECHNOLOGIES | TECHNOLOGIES TRANCEIVE | 12463 RANCHO BERNARDO RD SAN DIEGO CA 92128 | SC16: Mutual Funds | COLUMBIA FDS SER TR II MASS SELIG GLOBAL TECH CL A | $3,730.57 | MERRILL LYNCH 4 | 5fbf9e070c |
| TRANCHESE GIACOMO | GIACOMO TRANCHESE | 3840 INGRAHAM ST SAN DIEGO CA 92109-- | 56 : Checking accounts, dmnd depsit | | $4,785.70 | BANK OF AMERICA NT&SA BRANCH:0594-HAWAIIAN GARDENS BRANCH | 86db174676 |
| TRAN CHE UNG | CHE UNG TRAN | 2439 JOHNSTON STREET LOS ANGELES CA 90031 | AC02: Savings Accounts | | $5,616.50 | CATHAY BANK | 44183ea49a |
| TRANCHINA JOHN C | JOHN C TRANCHINA | PO BOX 293586 PHELAN CA 92329-3586 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,378.90 | METLIFE INC | 19d49a1d1f |
| TRAN CHINH | CHINH TRAN | 1328 SAN LUCAS DR PITTSBURG CA 94565-0000 | MS17: Misc Intangible Property | | $5,341.86 | COMERICA BANK | 90f8da744f |
| TRANCHI TOM | TOM TRANCHI | 0 | TR04: Escrow Accounts | | $2,991.53 | NEW STAR ESCROW | 038bf7d431 |
| TRAN CHRISTINA | CHRISTINA TRAN | | CK01: Cashier's Checks | | $2,909.00 | SANTA CLARA COUNTY FEDERAL CREDIT UNION | 031de968ee |
| TRAN CHRISTINA | CHRISTINA TRAN | 909 CAMPOY ST SANTA ROSA CA 95407-2535 | AC01: Checking Accounts | | $87,449.95 | WELLS FARGO BANK NA | 423a74247c |
| TRAN CHRISTINA CHI | CHRISTINA CHI TRAN | 628B MILLICH DR SAN JOSE CA 95117-3631 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,896.21 | HONEYWELL INTERNATIONAL INC COMMON | 3c607bae35 |
| TRAN CHRISTOPHER | CHRISTOPHER TRAN | 3336 LANDESS AVE SAN JOSE CA 95132 | MS17: Misc Intangible Property | | $9,900.00 | PAYPAL | 450d3aa9dc |
| TRAN CHU D | CHU D TRAN | 1788 W BROADWAY ST ANAHEIM CA 92804-2673 | SC12: Underlying Shares/Outstand Cer | WESTERN DIGITAL CORP | $3,831.41 | WESTERN DIGITAL CORP(NEW) COMMON | f7ea429a6b |
| TRAN COMMUNICATIONSINC | COMMUNICATIONSINC TRAN | 2352 UTAH AVENUE EL SEGUNDO CA 90245- | 56 : Checking accounts, dmnd depsit | | $5,000.00 | FIRST INTERSTATE BANK OF CALIFORNIA | 8f49e3130d |
| TRAN CONG | CONG TRAN | 2156 THE ALAMADA SAN JOSE CA 95126-1132 | 64 : Escrow check/deposit/Disputed | | $2,895.93 | WASHINGTON MUTUAL BANK, FA | 23d66f593c |
| TRANCO WARRANTY CORP | TRANCO WARRANTY CORP | 2926 ROUNSENEL TERRACE LAGUNA BEACH CA 92651- | 15 : Liquidating fund earnings | | $10,367.54 | SMITH BARNEY | 1c79e1b4ac |
| TRAN CUNG | CUNG TRAN | 2600 SENTER RD SPC 263 SAN JOSE CA 95111 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bbbfcb0a87 |
| TRAN DAC JEWELRY | DAC JEWELRY TRAN | 1111 STORY RD #1066 859-A9 SAN JOSE CA 95122 | AC08: Suspense Accounts | | $6,953.79 | DISCOVER FINANCIAL SERVICES LLC. | a43aa5dc3b |
| TRAN DANTHANH THI | DANTHANH THI TRAN | 7416 EAST CALLE DURANGO ANAHEIM CA 92808 | TR04: Escrow Accounts | | $2,628.18 | BANK OF AMERICA - HOME LOANS | 11bdac7885 |
| TRAN DAT D | DAT D TRAN | 32551 SALTON SEA LN FREMONT CA 94555 | CK01: Cashier's Checks | | $8,550.00 | BANK OF THE WEST2 | 73877df735 |
| TRAN DAU THI | DAU THI TRAN | 4469 SOLANO RD FAIRFIELD CA 94533 | IN03: Proceeds Due Beneficiaries | | $43,831.62 | TRANSAMERICA LIFE INSURANCE COMPANY | c520a00a39 |
| TRAN DAU VAN | DAU VAN TRAN | 8861 WAHOO CT. SACRAMENTO CA 95828 | MS06: Unidentified Remittances | | $3,259.55 | STATE BOARD OF EQUALIZATION | ca7a6e57c2 |
| TRAN DAVID | DAVID TRAN | 14501 HARPER ST MIDWAY CITY CA 92655 | MS08: Accounts Payable | | $7,336.44 | REPUBLIC SERVICES INC | 8ce00ddd04 |
| TRAN DAVID H | DAVID H TRAN | 523 PIEDMONT IRVINE CA 92620-2844 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,477.83 | METLIFE INC | f04b971122 |
| TRAN DESTINY | DESTINY TRAN | 2481 GLENDUFF WAY SAN JOSE CA 95148-0000 | SC16: Mutual Funds | MFS GROWTH FD A | $3,905.87 | NATIONAL FINANCIAL SERVICES | 7a0368e45c |
| TRAN DIEN T | DIEN T TRAN | 12351 HAZA ST GARDEN GROVE CA 92841- | 56 : Checking accounts, dmnd depsit | | $6,754.38 | BANK OF AMERICA - CALIFORNIA-SOUTH | 15722936a1 |
| TRAN DINH | DINH TRAN | 504 E DUNTON AVE ORANGE CA 92865-0002 | CK12: Credit Checks or Memos | | $5,697.55 | GREEN DOT BANK | fceb0469cf |
| TRAN DON T | DON T TRAN | C/O LAW OFFICE OF DAVID WARD 14192 BROOKHURST GARDEN GROVE CA 92643-0000 | 68 : Insurance claim checks | | $3,049.35 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 5521304413 |
| TRAN DUC | DUC TRAN | 345 WOLFPACK CT PATTERSON CA 95363 | CK15: Other Outstanding Official Cks | | $3,516.80 | LOANCARELLC | 0a9fee8e48 |
| TRAN DUC D | DUC D TRAN | 23031 VILLAGE DR APT B LAKE FOREST CA 92630-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,278.15 | METLIFE INC | d546f3628e |
| TRAN DUC H | DUC H TRAN | 34496 SALINAS PLACE FREMONT CA 94555 | IN03: Proceeds Due Beneficiaries | | $5,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 54f5f54481 |
| TRAN DUC H | DUC H TRAN | 7680 LOVERS LANE HOLLISTER CA 95023-0000 | 68 : Insurance claim checks | | $3,023.30 | CENTURY-NATIONAL INSURANCE COMPANY | ecb2a72acd |
| TRAN DUKE H | DUKE H TRAN | 11409 GWYNNE AVE NORWALK CA 90650 | AC01: Checking Accounts | | $2,899.43 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | 52833e0677 |
| TRAN DUNG | DUNG TRAN | 14041 NEWLAND STREETAPT A WESTMINSTER CA 92683 | AC01: Checking Accounts | | $6,860.43 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | a62ea20e10 |
| TRAN DUNG | DUNG TRAN | 3119W 170TH ST TORRANCE CA 90504-2413 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,490.28 | CAREFUSION CORPORATION | 163cdcbef5 |
| TRAN DUNG | DUNG TRAN | 985 DIONNE WAY SAN JOSE CA 95133-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,962.32 | METLIFE INC | d855b8dc60 |
| TRAN DUNG T | DUNG T TRAN | 9702 BOLSA AVE SPC 3 WESTMINSTER CA 92683 | AC01: Checking Accounts | | $3,500.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 04fd2fc3a4 |
| TRAN DUNG THANH | DUNG THANH TRAN | 1911 BAKER PL. SAN JOSE CA 95131 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,372.69 | CHARLES SCHWAB & CO. INC. | 4aa7ce14b4 |
| TRAN DUNG THANH | DUNG THANH TRAN | 1911 BAKER PL. SAN JOSE CA 95131 | SC20: Credit Balances | | $5,582.47 | CHARLES SCHWAB & CO. INC | 827276a009 |
| TRAN DUONG THIEN | DUONG THIEN TRAN | 5300 W 1ST ST APT 46 SANTA ANA CA 92703-3040 | AC01: Checking Accounts | | $2,755.36 | BANK OF AMERICA - CALIFORNIA | e9d9ad494a |
| TRAN DUYEN | DUYEN TRAN | 129 ROSE LN SAN JOSE CA 95127-2862 | AC01: Checking Accounts | | $2,628.19 | WEX BANK | 8db2fdaafc |
| TRANE COMPANY SOUTHERN CALIFORNIA | TRANE COMPANY SOUTHERN CALIFORNIA | FILE #56718 LOS ANGELES CA 90074 | CK13: Vendor Checks | | $5,075.00 | AMERICAN HONDA MOTOR CO. INC. | e044afdbf5 |
| TRAN ELIANE | ELIANE TRAN | 1073 WUNDERLICH DR SAN JOSE CA 95129-0000 | 56 : Checking accounts, dmnd depsit | | $10,131.25 | SUMITOMO BANK OF CALIFORNIA | 257e7aa89e |
| TRAN EMERSON M | EMERSON M TRAN | 1848 PETALUMA AVE LONG BEACH CA 90815 | MS14: Pension and Profit Sharing | | $3,919.58 | U.S. BANK - PARS | da7d550dc2 |
| TRAN ESTATE DIET | ESTATE DIET TRAN | 413 SOUTH 5TH ST ALHAMBRA CA 91801 | IN03: Proceeds Due Beneficiaries | | $6,657.76 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 88ce13769d |
| TRAN FAMILY TRUST | TRAN FAMILY TRUST | 5800 RIVER ROAD SANTA ROSA CA 95401-3771 | SC02: Interest (Bond Coupons) | | $9,607.94 | THE BANK OF NEW YORK MELLON | 845ac26cae |
| TRAN GAI T | GAI T TRAN | 3715 ESTATE DR STOCKTON CA 95209-1167 | AC01: Checking Accounts | | $43,346.00 | BANK OF AMERICA - CALIFORNIA | 7bd0bd544b |
| TRANG CHARLIE H | CHARLIE H TRANG | 715 N MAIN ST SANTA ANA CA 92701-3514 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,275.02 | METLIFE INC | 452ad76705 |
| TRANG GIN | GIN TRANG | 2649 GAGE AVENUE APT B EL MONTE CA 91733- | 11 : Securities | BANK OF AMERICA CORP | $3,201.11 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 27820bde3b |
| TRANG HUNG | HUNG TRANG | 2175 SILERADO STREET SAN MARCOS CA 92078 | SC01: Dividends | | $53,175.61 | MORGAN STANLEY | 31059f53a8 |
| TRAN GIA | GIA TRAN | 5051 DUNCANNON AVE WESTMINSTER CA 92683 | MS14: Pension and Profit Sharing | | $4,395.36 | UNION BANK N.A. - PARS | 4c02d3345a |
| TRAN GIGI | GIGI TRAN | 31 PALM BEACH CT DANA POINT CA 92629-4526 | SC16: Mutual Funds | Multiple | $8,540.92 | WELLS FARGO AVTG EMERG MRKT EQU FUND-A | b6ab4ef121 |
| TRANG MAX Q | MAX Q TRANG | 340 S ARDMORE AVE APT 108 LOS ANGELES CA 90020-3150 | 11 : Securities | METLIFE INC | $3,894.42 | METLIFE INC COMMON (CA) | fe3bbfe5b7 |
| TRANG THUY B | THUY B TRANG | 2836 RAINVIEW DR SAN JOSE CA 95133-1936 | SC12: Underlying Shares/Outstand Cer | COHERENT INC | $7,610.54 | COHERENT INC. | e18da9fac9 |
| TRANG VA L | VA L TRANG | 133 W SAXON AVE SAN GABRIEL CA 91776-4110 | 11 : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | 32cb2ba078 |
| TRAN HA | HA TRAN | 11406 BROOKHURST ST GARDEN GROVE CA 92840 | AC01: Checking Accounts | | $2,977.36 | BANK OF AMERICA - PRE-PAID CARD | 040ef4a002 |
| TRAN HA A | HA A TRAN | 648 16TH AVE SAN FRANCISCO CA 94118-3510 | 11 : Securities | METLIFE INC | $4,291.63 | METLIFE INC COMMON (CA) | 2b816ef9fc |
| TRAN HAI D | HAI D TRAN | 2567 TAHOE AVE HAYWARD CA 94545 | SC12: Underlying Shares/Outstand Cer | NVIDIA CORP | $2,891.87 | CAPTIAL ONE SHAREBUILDER INC. | 39db109df8 |
| TRAN HANG T | HANG T TRAN | 638 W CULLY DR ORANGE CA 92865 | MS05: Customer Overpayments | | $2,734.74 | BANK OF AMERICA NA | 3368fb75fd |
| TRAN HANH | HANH TRAN | 808 N. SPRING ST. SUITE 504 LOS ANGELES CA 90012-2360 | 68 : Insurance claim checks | | $7,000.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 8f727e979d |
| TRAN HANH D | HANH D TRAN | 25 HILLCREST RD ST HELENA CA 94574 | SC09: Cash for Fraction Shares | | $7,325.00 | U.S. BANK - CTS | a9fd85cbe4 |
| TRAN HANH D | HANH D TRAN | 25 HILLCREST RD ST HELENA CA 94574 | SC09: Cash for Fraction Shares | | $7,975.00 | U.S. BANK - CTS | 1103c8dbeb |
| TRAN HAO | HAO TRAN | 1540 POLK ST SAN FRANCISCO CA 94109-0000 | 82 : Savings accts/crdt union shrs | | $14,332.93 | EAST WEST BANK | bcf62c870d |
| TRAN HARDWOOD FLOORS | HARDWOOD FLOORS TRAN | 0 | CK01: Cashier's Checks | | $3,557.00 | WELLS FARGO BANK NA APECS 111 | 5a7a5a1130 |
| TRAN HEATHER | HEATHER TRAN | 12014 DORSET ST RANCHO CUCAMONGA CA 91739 | MS14: Pension and Profit Sharing | | $2,553.11 | U.S. BANK - PARS | 07739e7f91 |
| TRAN HELEN | HELEN TRAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $44,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a41a939517 |
| TRAN HELEN | HELEN TRAN | 11349 GOLDENROD AVE FOUNTAIN VALLEY CA 92708 | TR04: Escrow Accounts | | $3,472.36 | FIRST AMERICAN TITLE COMPANY | 4a90e54412 |
| TRAN HENRY H | HENRY H TRAN | 2205 DIJON ST STOCKTON CA 95210- | 11 : Securities | METLIFE INC | $8,132.30 | METLIFE, INC | ba1b689639 |
| TRAN HIEN NGOC | HIEN NGOC TRAN | 1617 NEW AVE ALHAMBRA CA 91801-5637 | MS14: Pension and Profit Sharing | | $6,351.63 | BANK OF THE WEST | 7b48ab3f72 |
| TRAN HIEN T | HIEN T TRAN | 1 RUE D'ALENCON IRVING 75015 | AC02: Savings Accounts | | $11,555.03 | PARTNERS FEDERAL CREDIT UNION | 5be3bdcbea |
| TRAN HIEN THI | HIEN THI TRAN | 1510 EDDY ST APT 1105 SAN FRANCISCO CA 94115-4184 | AC03: Mature CD or Save Cert | | $17,284.41 | WELLS FARGO BANK NA | d93f1fcf7a |
| TRANH LINH | LINH TRANH | 722 LAKEWOOD DR SUNNYVALE CA 94089- | 11 : Securities | TERADYNE INC | $9,784.33 | SMITH BARNEY (GCIB) | f779af6872 |
| TRAN HOAI | HOAI TRAN | 45 OAK TREE LN IRVINE CA 92612-2230 | 11 : Securities | METLIFE INC | $2,606.07 | METLIFE INC COMMON (CA) | 0a4282dcb0 |
| TRAN HOANG | HOANG TRAN | 15378 LOS ROBLES AVE HACIENDA HGHT CA 91745 | MS05: Customer Overpayments | | $3,093.14 | EXPRESS SCRIPTS INC. | 519192c504 |
| TRAN HOANG | HOANG TRAN | 15378 LOS ROBLES AVE HACIENDA HGHT CA 91745 | MS05: Customer Overpayments | | $6,022.71 | EXPRESS SCRIPTS INC. | 62006bca03 |
| TRAN HOANG B | HOANG B TRAN | 15378 LOS ROBLES AVE HACIENDA HGHT CA 91745 | MS05: Customer Overpayments | | $6,354.68 | EXPRESS SCRIPTS INC | d68984720a |
| TRAN HOANG N | HOANG N TRAN | 713 STAR JASMINE COURT SAN JOSE CA 95131-3755 | AC01: Checking Accounts | | $4,604.91 | CITIBANK NA | b5290c4b19 |
| TRAN HOA QUOC | HOA QUOC TRAN | 15358-62 BEACH BLVD. WESTMINSTER CA 92683 | CK12: Credit Checks or Memos | | $6,014.72 | CONTINENTAL EXPRESS MONEY ORDER COMPANY | 94945d1547 |
| TRAN HOA T | HOA T TRAN | 2490 SOUTH KING ROAD APT#309 SAN JOSE CA 95122 | SC12: Underlying Shares/Outstand Cer | FORD MOTOR COMPANY | $9,769.03 | CHARLES SCHWAB & CO. INC | 765e372abe |
| TRAN HOA V | HOA V TRAN | 43319 SWEETWOOD ST FREMONT CA 94538-5956 | AC01: Checking Accounts | | $9,890.84 | BANK OF AMERICA - CALIFORNIA | d7d69f6a29 |
| TRAN HONEY T | HONEY T TRAN | 217 WESTLAKE DR 6 SAN MARCOS CA 92069 | TR04: Escrow Accounts | | $2,903.00 | LANDAMERICA FINANCIAL GROUP | 24fc38b236 |
| TRAN HONG N | HONG N TRAN | 3524 BROOKLINE AVE ROSEMEAD CA 91770-2119 | AC01: Checking Accounts | | $3,016.13 | BANK OF AMERICA - CALIFORNIA | 484b5385af |
| TRAN HUE | HUE TRAN | 4528 BOLERO DR SAN JOSE CA 95111-2505 | AC03: Mature CD or Save Cert | | $13,061.77 | WELLS FARGO BANK NA APECS 1009 | 110da7b5e0 |
| TRAN HUE | HUE TRAN | 4528 BOLERO DR SAN JOSE CA 95111-2505 | AC03: Mature CD or Save Cert | | $15,461.31 | WELLS FARGO BANK NA APECS 1009 | 9120bd4641 |
| TRAN HUE | HUE TRAN | 4528 BOLERO DR SAN JOSE CA 95111-2505 | AC03: Mature CD or Save Cert | | $27,630.52 | WELLS FARGO BANK NA APECS 1009 | c668a25fff |
| TRAN HUE | HUE TRAN | 611 HERMITAGE ST SAN JOSE CA 95134-1307 | SC10: Unexchanged Stock of Succ Corp | JDS UNIPHASE CORPORATION | $3,038.66 | JDS UNIPHASE CORP | df80317784 |
| TRAN HUE B | HUE B TRAN | 3742 BOBWHITE TER FREMONT CA 94555-1524 | 11 : Securities | METLIFE INC | $5,918.68 | METLIFE INC DEMUTUALIZATION (CA) | 67d092b9bd |
| TRAN HUNG D | HUNG D TRAN | 15788 MOUNT MICHEL CIR FOUNTAIN VALLEY CA 92708- | 11 : Securities | METLIFE INC | $3,514.77 | METLIFE, INC | f371953554 |
| TRAN HUNG L | HUNG L TRAN | 7056 PHYLLIS AVE SAN JOSE CA 95129-3740 | 11 : Securities | METLIFE INC | $8,923.94 | METLIFE INC COMMON (CA) | 9b028b7fd9 |
| TRAN HUNG T | HUNG T TRAN | 1120 ATLANTIC AVE APT 409 LONG BEACH CA 90813-3374 | AC02: Savings Accounts | | $2,775.05 | WELLS FARGO BANK NA | 0fc0a417f6 |
| TRAN HUNG XUAN | HUNG XUAN TRAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,090.00 | BANK OF AMERICA - CALIFORNIA | 460b644696 |
| TRAN HUONG | HUONG TRAN | 5701 SPRY COMMON FREMONT CA 94538 | SC08: Shares of Stocks (Rtrnd by PO) | CIENA CORP | $7,597.00 | CITI | de91aa053a |
| TRAN HUONG | HUONG TRAN | 2096 SHILOH AVE MILPITAS CA 95035 | SC12: Underlying Shares/Outstand Cer | | $3,220.42 | E*TRADE FINANCIAL CORPORATION | 31c325bb99 |
| TRAN HUU T | HUU T TRAN | 15909 ATITLAN DR HACIENDA HEIGHTS CA 91745 | MS16: Misc Outstanding Checks | | $8,144.68 | CENLAR FSB | 9282a23327 |
| TRAN HUU TRI | HUU TRI TRAN | C/O MR THANH HUNG TRUONG FOOTHILL RANCH CA 92610-1907 | AC02: Savings Accounts | | $3,237.33 | BANK OF AMERICA - CALIFORNIA-SOUTH | ce5632e73a |
| TRAN HUU TRI | HUU TRI TRAN | C/O MR THANH HUNG TRUONG FOOTHILL RANCH CA 92610-0000 | AC03: Mature CD or Save Cert | | $6,893.23 | BANK OF AMERICA - CALIFORNIA-SOUTH | b55d43a5b3 |
| TRAN HWANG M | HWANG M TRAN | 3214 STEVENS AVE ROSEMEAD CA 91770-2239 | SC16: Mutual Funds | TRANSAMERICA DIVERSIFIED EQUITY A | $2,639.50 | TRANSAMERICA U S GROWTH - A | 29052e2dc9 |
| TRANI INVESTMENTS | INVESTMENTS TRANI | 210 S R ST LIVERMORE CA 94550 | IN05: Premium Refund | | $3,912.00 | TRUCK INSURANCE EXCHANGE | 9fbeb62cda |
| TRANI NICOLAS | NICOLAS TRANI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $8,288.10 | BANK OF AMERICA - CALIFORNIA-NORTH | 4b0af87711 |
| TRAN IRMA | IRMA TRAN | 16065 PENN AVE SAN LORENZO CA 94580-0000 | TR04: Escrow Accounts | | $3,804.75 | STEWART TITLE OF CALIF. INC. | e7c6bee364 |
| TRAN JENNIFER T | JENNIFER T TRAN | 865 THIRD AVE STE 129 CHULA VISTA CA 91911-1304 | 11 : Securities | SCPIE HOLDINGS INC | $4,993.36 | SCPIE HOLDINGS INC. | 345ffb7a88 |
| TRAN JENNY | JENNY TRAN | 193 GOETHE ST SAN FRANCISCO CA 94112 | MS08: Accounts Payable | | $3,000.00 | WALGREEN CO. & SUBSIDIARIES | 522a7d7504 |
| TRAN JIMMY | JIMMY TRAN | 420 JUANA AVE SAN LEANDRO CA 94577 | AC02: Savings Accounts | | $4,774.20 | PROVIDENT CREDIT UNION | 101796471e |
| TRAN JOE | JOE TRAN | 8322 BOLSA AVE UNIT #2 MIDWAY CITY CA 92655-1372 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $5,867.93 | BOEING COMPANY THE | 019fd3809a |
| TRAN JOHNSON | JOHNSON TRAN | MOGLEN AND ASSOCIATES SAN FRANCISCO CA 94105- | 74 : Matured/terminated policies | | $5,030.00 | LIBERTY LIFE ASSURANCE COMPANY | ae2ad68069 |
| TRAN JOHNSON VAN | JOHNSON VAN TRAN | 1705 LASALLE AVENUE SEASIDE CA 93955 | TR04: Escrow Accounts | | $4,000.00 | FIRST AMERICAN TITLE COMPANY | 96ea8c2708 |
| TRAN JOHN T | JOHN T TRAN | 420 W 6TH ST STOCKTON CA 95206-2520 | MS05: Customer Overpayments | | $3,000.35 | (11000) CAPITAL ONE BANK NATIONAL ASSOC | 0daf6c41b0 |
| TRAN JOHN W | JOHN W TRAN | PO BOX 792 MIDWAY CITY CA 92655-0792 | 82 : Savings accts/crdt union shrs | | $3,823.56 | WELLS FARGO BANK, N.A. | 39d8ce18d9 |
| TRAN JOSH | JOSH TRAN | 6541 SAN HUGO WAY BUENA PARK CA 90620-3719 | CT05: Other Court Deposits | | $6,550.73 | ORANGE COUNTY COMPTROLLER | 78f12b9eb4 |
| TRAN JUDY T | JUDY T TRAN | 0 | CK01: Cashier's Checks | | $9,056.10 | WELLS FARGO BANK NA APECS 111 | 66744bc31e |
| TRAN KATHY | KATHY TRAN | 1688 S MELROSE DR VISTA CA 92081-5473 | MS05: Customer Overpayments | | $5,895.52 | DISCOVER BANK | ea2a350788 |
| TRAN KAY K | KAY K TRAN | 5015 DEL PUEBLO AVE LAS VEGAS NV 89141-3883 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | TD AMERITRADE CLEARING INC | f0e1feb61e |
| TRAN KE DINH | KE DINH TRAN | 13802 PACIFIC AVE WESTMINSTER CA 92683-4023 | AC01: Checking Accounts | | $13,060.32 | BANK OF AMERICA - CALIFORNIA | 44d1d68a87 |
| TRAN KEITH T | KEITH T TRAN | 31 PALM BEACH CT DANA POINT CA 92629-4526 | SC16: Mutual Funds | Multiple | $8,540.92 | WELLS FARGO AVTG EMERG MRKT EQU FUND-A | fd52f1d2ca |
| TRAN KELLY | KELLY TRAN | 1755 23RD AVE 1755 23RD AVE SAN FRANCISCO CA 94122-0000 | AC03: Mature CD or Save Cert | | $12,202.40 | FIRST REPUBLIC BANK | 4c2b59517c |
| TRAN KELLY K | KELLY K TRAN | 18907 KORNBLUM AVE TORRANCE CA 90504-5720 | 11 : Securities | METLIFE INC | $7,458.55 | METLIFE INC COMMON (CA) | cd95f64963 |
| TRAN KHAHN | KHAHN TRAN | | CK01: Cashier's Checks | | $3,020.43 | PROVIDENT SAVINGS BANK FSB | 22b7a5f077 |
| TRAN KHAI | KHAI TRAN | 7037 TAMPA AVE RESEDA CA 91335-3716 | 76 : Other | | $2,750.21 | H&R BLOCK FINANCIAL ADVISORS, INC | 733c227096 |
| TRAN KHAM D. | KHAM D. TRAN | P.O. BOX 6245 NORCO CA 92860-0-80 | TR04: Escrow Accounts | | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 4a1c8516da |
| TRAN KHANH H | KHANH H TRAN | 2277 GLADWIN DR WALNUT CREEK CA 94596-6332 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,918.29 | METLIFE INC | c0947f76bc |
| TRAN KHANH M | KHANH M TRAN | 9315 BOLSA AVE # 286 WESTMINSTER CA 92683-5902 | SC20: Credit Balances | | $3,111.21 | SCOTTRADE INC | 0574ffe8d3 |
| TRAN KHANH Q | KHANH Q TRAN | 9800 BOLSA AVE SPC 25 WESTMINSTER CA 92683-6662 | IR02: IRA - Mutual Funds | RETIREMENT INCOME | $4,517.85 | T. ROWE PRICE SERVICES INC. | a861098e8f |
| TRAN KHOA | KHOA TRAN | 7940 RESEDA BLVD APT 216 RESEDA CA 91335-1951 | SC16: Mutual Funds | SUNAMERICA FOCUSED ALPHA GROWTH FD CL A | $4,635.46 | FOCUSED ALPHA GROWTH FUND CLASS A | e80f1fdec1 |
| TRAN KIA | KIA TRAN | 5311 S VANNESS AVE LOS ANGELES CA 90062 | MS12: Unredeemed Gift Certificates | | $4,077.16 | THE BANCORP BANK | c4bacc03aa |
| TRAN KIEM V | KIEM V TRAN | | 64 : Escrow check/deposit/Disputed | | $2,630.13 | STEWART TITLE OF CALIF., INC. STATE DIVISION | 7ad3a1bc06 |
| TRAN KIET | KIET TRAN | 26636 MARGARITA ROAD 102 MURRIETA CA 92563-2010 | SC20: Credit Balances | | $4,650.56 | STIFEL NICOLAUS & CO. INC. | 33d240a16a |
| TRAN KIM | KIM TRAN | 3351 MARINE AVE #55 GARDENA CA 90249 | SC12: Underlying Shares/Outstand Cer | | $3,739.38 | E*TRADE FINANCIAL CORPORATION | bc6d68df93 |
| TRAN KIM | KIM TRAN | 225 22ND ST HUNTINGTON BEACH CA 92648-3909 | SC10: Unexchanged Stock of Succ Corp | MICROSTRATEGY INC NEW A | $6,326.03 | MICROSTRATEGY INC | bb3cae3064 |
| TRAN KIM | KIM TRAN | 2501 APOLLO DR LOS ANGELES CA 90046- | 64 : Escrow check/deposit/Disputed | | $3,000.00 | CARVER ESCROW CO | 97bb5e8349 |
| TRAN KIM | KIM TRAN | 3351 MARINE AVE #55 GARDENA CA 90249 | SC12: Underlying Shares/Outstand Cer | NORDSTROM INC | $14,402.14 | E*TRADE FINANCIAL CORPORATION | ae640cd2bb |
| TRAN KIM CHI | KIM CHI TRAN | 6493 FRAMPTON CIR HUNTINGTON BEACH CA 92648-6619 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,431.90 | METLIFE INC | cb25422f8d |
| TRANKINA MICHELE L | MICHELE L TRANKINA | 2835 E PLAIMOR AVE PALM SPRINGS CA 92262-6945 | SC08: Shares of Stocks (Rtrnd by PO) | ARGO GROUP INTERNATIONAL HOLDINGS LTD | $3,689.73 | ARGO GROUP INTERNATIONAL HOLDINGS LTD | b643a6a7e9 |
| TRAN KINH T | KINH T TRAN | 1953 WASHINGTON ST LEMON GROVE CA 91945-4266 | AC01: Checking Accounts | | $34,611.22 | WELLS FARGO BANK NA | 5ca369773e |
| TRANK SAMUEL | SAMUEL TRANK | 13527 CREWE ST VAN NUYS CA 91405 | MS09: Credit Balance- Accts Rec | | $2,585.00 | CAPITAL ONE BANK NATIONAL ASSOCIATION | 17030c1054 |
| TRAN KY | KY TRAN | 3605 RUTHER PLACE WAY SAN JOSE CA 95121 | AC01: Checking Accounts | | $20,000.00 | NORTHERN CALIFORNIA ESCROW SERVICES INC | fab551b2ae |
| TRAN LAI Q | LAI Q TRAN | 857 HILLSDALE AVE APT 4 SAN JOSE CA 95136-1110 | 11 : Securities | METLIFE INC | $4,343.27 | METLIFE INC COMMON (CA) | aaf41007fa |
| TRAN LAM | LAM TRAN | 13581 SISKIYOU ST WESTMINSTER CA 92683-2550 | 11 : Securities | METLIFE INC | $5,404.53 | METLIFE INC COMMON (CA) | 8fee4ae7b5 |
| TRAN LAM PHU | LAM PHU TRAN | 610 TRIDENT STREET ANAHEIM CA 92804 | MS02: Commissions | | $2,589.70 | TRANSAMERICA LIFE INSURANCE COMPANY | 08fd7ba75d |
| TRAN LANI A | LANI A TRAN | 11174 OAK FERN CT SAN DIEGO CA 92131-3720 | SC20: Credit Balances | | $2,650.89 | SCOTTRADE INC | 4784f1413f |
| TRAN LAN KIM | LAN KIM TRAN | 4189 MENLO AVE SAN DIEGO CA 92105 | IN03: Proceeds Due Beneficiaries | | $12,077.40 | NEW YORK LIFE INSURANCE CO. | 137dd6a25d |
| TRAN LANNY | LANNY TRAN | 509 RUFFELL AVE MONTEREY PARK CA 91755-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,898.13 | METLIFE INC | 2e9804178b |
| TRAN LAN T | LAN T TRAN | 10840 ASBURY AVE STANTON CA 90680-2113 | AC01: Checking Accounts | | $3,999.58 | BANK OF AMERICA - CALIFORNIA | ef87ba2d11 |
| TRAN LAWRENCE D | LAWRENCE D TRAN | 20012 TIPICO ST CHATSWORTH CA 91311-3442 | SC10: Unexchanged Stock of Succ Corp | PETROHAWK ENERGY CORPORATION | $7,672.50 | PETROHAWK ENERGY CORP | b01a1388d8 |
| TRAN LE | LE TRAN | 463 W CAMINO REAL AVE ARCADIA CA 91007-7300 | 11 : Securities | METLIFE INC | $3,237.67 | METLIFE INC COMMON (CA) | 1a1c35964d |
| TRAN LEBNITZ VIET | LEBNITZ VIET TRAN | 2585 SIERRA VISTA CT SAN JOSE CA 95116 | CK15: Other Outstanding Official Cks | | $4,883.76 | LOANCARELLC | f52edd94c5 |
| TRAN LE E | LE E TRAN | C/O BRITISH SCHOOL OF PHUKET KARON BOARDING HOUSE 59 MOO 2 THEPKRASATTRI RD KOH KAEW PHUKET 83000 | MS11: Refunds Due | | $2,607.00 | THE BOARD OF TRUSTEES OF THE | f3601a0985 |
| TRAN LENA | LENA TRAN | 400 N MARGUERITA AVE APT B ALHAMBRA CA 91801 | SC16: Mutual Funds | QS LM MODERATE GWTH FD A | $2,981.84 | PRIMERICA SHAREHOLDER SERVICES | dd78d14212 |
| TRAN LEO | LEO TRAN | 8401 LARSEN AVE G GARDEN GROVE CA 92844 | MS14: Pension and Profit Sharing | | $4,979.40 | U.S. BANK - PARS | dd34f1c38e |
| TRAN LE THI | LE THI TRAN | 315 S NEWHOPE ST APT 224 SANTA ANA CA 92704-1290 | AC01: Checking Accounts | | $12,597.09 | CITIBANK NA | 4e6f149233 |
| TRAN LIEN | LIEN TRAN | 413 N ALADDIN ST APT #3 ANAHEIM CA 92801 | AC01: Checking Accounts | | $4,318.25 | CATHAY BANK | 9294726cef |
| TRAN LOAN L | LOAN L TRAN | 2002 CUNNINGHAM CT SAN JOSE CA 95148-1151 | AC01: Checking Accounts | | $5,563.30 | BANK OF AMERICA - CALIFORNIA | 4207ed5c1a |
| TRAN LOC | LOC TRAN | PO BOX 2807 CUPERTINO CA 95015-2807 | SC16: Mutual Funds | Multiple | $15,370.64 | DWS MANAGED MUNICIPAL BOND FUND-A | 806be1ec5d |
| TRAN LOC P | LOC P TRAN | PO BOX 2807 CUPERTINO CA 95014 | SC20: Credit Balances | | $6,297.57 | CHARLES SCHWAB & CO. INC | a32ab510c8 |
| TRAN LOC P | LOC P TRAN | PO BOX 2807 CUPERTINO CA 95014 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $2,639.91 | CHARLES SCHWAB & CO. INC. | a60a54ec4c |
| TRAN LOC P | LOC P TRAN | PO BOX 2807 CUPERTINO CA 95014 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $16,893.27 | CHARLES SCHWAB & CO. INC. | 45db909e70 |
| TRAN LOI VAN | LOI VAN TRAN | 2422 PALOMA ST PINOLE CA 94564 | MS01: Wages, Payroll, Salary | | $2,815.83 | AUTOMATIC DATA PROCESSING INC | 4b0900efb5 |
| TRAN LOI VAN | LOI VAN TRAN | 2422 PALOMA ST PINOLE CA 94564 | MS01: Wages, Payroll, Salary | | $14,486.09 | AUTOMATIC DATA PROCESSING INC | 426917f303 |
| TRAN LONG | LONG TRAN | 825 W ADAMS BLVD #304 LOS ANGELES 90007- | 87 : Drafts | | $14,786.00 | CALIFORNIA FAIR PLAN ASSOCIATION | 2a5ebfccce |
| TRAN LONG | LONG TRAN | 1 MARCONI STE F IRVINE CA 92618 | CK11: Pension Checks | | $7,185.28 | FIDELITY INVESTMENTS | 58bc47a9e2 |
| TRAN LONG T | LONG T TRAN | 405 S SUNNYVALE AVE SUNNYVALE CA 94086 | IR01: IRA - Cash | | $5,279.75 | MERRILL LYNCH PF AND S INC | 745056f3f9 |
| TRAN LONG THI | LONG THI TRAN | 405 SOUTH SUNNYVALE AVE. SUNNYVALE CA 94086-0000 | 82 : Savings accts/crdt union shrs | | $2,748.17 | CATHAY BANK | 46a61cf55e |
| TRAN LOUIS M | LOUIS M TRAN | 408 RUTLAND AVE. SAN JOSE CA 95128- | 82 : Savings accts/crdt union shrs | | $2,646.59 | KEYPOINT CREDIT UNION | e54b62d683 |
| TRANLUU LE V | LE V TRANLUU | 1403 W CHATEAU AVE ANAHEIM CA 92802-1725 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,700.78 | METLIFE INC | bf243d5310 |
| TRAN LY | LY TRAN | 2813 DEL CAMINO SAN PABLO CA 94806 | AC03: Mature CD or Save Cert | | $4,281.23 | FDIC 10214 INNOVATIVE BANK-CA | faf87d884e |
| TRAN LY | LY TRAN | 2813 DEL CAMINO SAN PABLO CA 94806 | AC03: Mature CD or Save Cert | | $4,130.53 | FDIC 10214 INNOVATIVE BANK-CA | fec7d923a2 |
| TRAN LY Y K AUTO CENTER | TRAN LY Y K AUTO CENTER | TRAN LY & Y2K AUTO C 9550 BOLSA AVE STE 2 WESTMINSTER CA 92683- | 68 : Insurance claim checks | | $2,767.22 | COAST NATIONAL INSURANCE COMPANY | 10040e97eb |
| TRAN MAGGIE T | MAGGIE T TRAN | 7281 MAPLE ST WESTMINSTER CA 92683-0000 | 11 : Securities | YAHOO INC | $3,159.14 | FLEET SECURITIES, INC. | a536e2bff0 |
| TRAN MAI | MAI TRAN | 6660 WESTPARK PL APT H WESTMINSTER CA 92683-8801 | AC01: Checking Accounts | | $5,467.99 | BANK OF AMERICA - CALIFORNIA | c70549b94d |
| TRAN MAI | MAI TRAN | PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $4,484.83 | 3M COMPANY | bcbd9d5eab |
| TRAN MAI | MAI TRAN | P.O. BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC08: Shares of Stocks (Rtrnd by PO) | PEPCO HOLDINGS INC | $2,778.04 | PEPCO HOLDINGS INC | 4cf2c9c97a |
| TRAN MAI | MAI TRAN | PO BOX 20229 FOUNTAIN VLY CA 92728-0229 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $10,961.75 | CHEVRON CORPORATION | 561a7540bf |
| TRAN MAI | MAI TRAN | PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | CGM REALTY FUND | $70,470.86 | CGM REALTY FUND | 85dfcd8c04 |
| TRAN MAI | MAI TRAN | PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC01: Dividends | | $4,500.00 | HOSPIRA INC | 07f08a1a27 |
| TRAN MAI | MAI TRAN | PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | CGM MUTUAL FUND | $105,001.63 | CGM MUTUAL FUND | a3636222e4 |
| TRAN MAI | MAI TRAN | FOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $9,865.71 | INVESCO INVESTMENT SVCS INC | 426472ee7d |
| TRAN MAI | MAI TRAN | 14115 RONDEAU ST APT D WESTMINSTER CA 92683-3785 | SC20: Credit Balances | | $5,214.29 | CAPITAL ONE INVESTING LLC | 3f6cf477bf |
| TRAN MAI THI | MAI THI TRAN | 4325 N CEDAR AVE APT 108 FRESNO CA 93726-3714 | AC02: Savings Accounts | | $9,793.24 | BANK OF AMERICA - CALIFORNIA | 9457713865 |
| TRAN MARY TUYET | MARY TUYET TRAN | 0 | CT01: Escrow Funds | | $5,000.00 | GLOBAL ESCROW SERVICES INC. | 2b3c067b97 |
| TRAN MEGHANN B | MEGHANN B TRAN | BOX 7558 SOUTH LAKE CA 96158-0558 | 11 : Securities | VODAFONE GROUP PLCADR | $5,025.91 | VODAFONE AIRTOUCH PLC | f2b436bec3 |
| TRAN MEILYNE C | MEILYNE C TRAN | 1950 COMPTON AVE STE 103 CORONA CA 92881-6471 | SC16: Mutual Funds | JANUS ENTERPRISE FUND D | $7,866.79 | JANUS ENTERPRISE FUND D SHARES | 63786fb01e |
| TRAN MEILYNE UGMA | MEILYNE UGMA TRAN | 2009 BERRYESSA DR MODESTO CA 95358 | SC08: Shares of Stocks (Rtrnd by PO) | BLACKROCK LONG HORIZON | $4,060.58 | MERRILL LYNCH 4 | af42ceaee6 |
| TRAN MICHAEL | MICHAEL TRAN | 9512 ORANGE AVE ANAHEIM CA 92804 | CK15: Other Outstanding Official Cks | | $4,582.06 | AXOS BANK | 896c7eacc3 |
| TRAN MICHAEL | MICHAEL TRAN | 6579 HAWKLEY DR RIVERSIDE CA 92506 | CK15: Other Outstanding Official Cks | | $10,601.06 | AXOS BANK | 174496b5a3 |
| TRAN MICHAEL H | MICHAEL H TRAN | 16425 HARBOR BLVD APT 137 FOUNTAIN VALLEY CA 92708-1370 | 11 : Securities | METLIFE INC | $2,527.27 | METLIFE INC COMMON (CA) | 48e9d57c17 |
| TRAN MINH | MINH TRAN | CA 0 | CK01: Cashier's Checks | | $5,000.00 | UNIFY FINANCIAL FCU | d06c7abaa7 |
| TRAN MINH | MINH TRAN | 19092 BEACH BLVD STE M HUNTINGTON BH CA 92648-2349 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,890.88 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | a5f26e8e58 |
| TRAN MINH | MINH TRAN | 0 | CK01: Cashier's Checks | | $30,000.00 | WELLS FARGO BANK NA | 5c6ff07770 |
| TRAN MINH | MINH TRAN | 168 MASON WAY CITY OF INDUSTRY CA 91746 | MS17: Misc Intangible Property | | $3,567.82 | PAYPAL | d6b7dff227 |
| TRAN MINH H | MINH H TRAN | 06 10 98 LOS ANGELES CA 90041- | 15 : Liquidating fund earnings | | $7,198.49 | CITIGROUP INC/ GOLDEN STATE BANCORP | 22e92e79e8 |
| TRAN MINH T | MINH T TRAN | 10457 FERN AVE APT C STANTON CA 90680-2596 | AC01: Checking Accounts | | $7,221.40 | BANK OF AMERICA - CALIFORNIA | eede6edb0e |
| TRAN MINH VAN | MINH VAN TRAN | 3200 WILSHIRE BLVD STE 690 LOS ANGELES CA 90010 | CT01: Escrow Funds | | $10,000.00 | ESCROW CENTER INC. | 71060bd68d |
| TRAN MINSAY | MINSAY TRAN | 6848 WHITMAN DR BUENA PARK CA 90620 | IN03: Proceeds Due Beneficiaries | | $23,333.36 | ALLIANZ LIFE INSURANCE COMPANY | 8122ff987f |
| TRAN MIT | MIT TRAN | 10661 SHERRILL ST ANAHEIM CA 92804 | AC01: Checking Accounts | | $39,582.89 | BANK OF AMERICA - CALIFORNIA | b7fd0944ea |
| TRAN MULTISVS | MULTISVS TRAN | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | | $5,374.00 | BANK OF AMERICA - CALIFORNIA | a7ed7024ec |
| TRAN MY | MY TRAN | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA | 7f2284e98b |
| TRAN MY TRANG | MY TRANG TRAN | 16483 DENHAVEN COURT CHINO HILLS CA 91709 | MS01: Wages, Payroll, Salary | | $4,703.93 | FEDEX CORPORATE SERVICES | 15e72fa265 |
| TRAN NGA NGOC | NGA NGOC TRAN | 3690 PEACOCK CT SANTA CLARA CA 95051-4265 | SC12: Underlying Shares/Outstand Cer | SKYWORKS SOLUTIONS INC | $3,138.41 | SKYWORKS SOLUTIONS INC COMMON | 8251212dcf |
| TRAN NGUYEN | NGUYEN TRAN | 1077 BENDMILL WAY SAN JOSE CA 95121 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bcc91e7da2 |
| TRAN NGUYEN | NGUYEN TRAN | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & CO VERUS UNKNOWN | 7fd5ae1ca2 |
| TRAN NGUYEN | NGUYEN TRAN | 0 | CK07: Money Order | | $2,900.00 | WELLS FARGO & CO VERUS UNKNOWN | 27945d3383 |
| TRAN NHAN | NHAN TRAN | 2014 W GROVE AVE ANAHEIM CA 92804 | AC01: Checking Accounts | | $73,872.74 | BANK OF AMERICA - CALIFORNIA | 90330a9be8 |
| TRAN NHAN T | NHAN T TRAN | 1024 E 18TH STREET OAKLAND CA 94606 | AC01: Checking Accounts | | $4,342.92 | CITIBANK NA (CCA) | bf5cf14a20 |
| TRAN NHU T | NHU T TRAN | 9971 PACIFIC AVE ANAHEIM CA 92804-5933 | 56 : Checking accounts, dmnd depsit | | $5,620.70 | CALIFORNIA FEDERAL BANK | 17e0bd7ae0 |
| TRAN NINH VAN | NINH VAN TRAN | 2506 WEST CHANDLER AVENUE SANTA ANA CA 92704 | CT01: Escrow Funds | | $3,435.00 | FIRST AMERICAN TITLE COMPANY | 5517474b70 |
| TRAN NINH VAN | NINH VAN TRAN | 2506 WEST CHANDLER AVENUE SANTA ANA CA 92704 | CT01: Escrow Funds | | $3,435.00 | FIRST AMERICAN TITLE COMPANY | da3248ae96 |
| TRANNON PERLA M | PERLA M TRANNON | 8629 IVERSON ST SAN DIEGO CA 92123-2260 | IN03: Proceeds Due Beneficiaries | | $27,743.24 | METROPOLITAN LIFE INSURANCE COMPANY | d1f2b6370d |
| TRANNON PHILLIP D | PHILLIP D TRANNON | 8629 IVERSON ST SAN DIEGO CA 92123-2068 | 11 : Securities | METLIFE INC | $5,603.42 | METLIFE INC DEMUTUALIZATION (CA) | 6093c83e8e |
| TRANNON PHILLIP D | PHILLIP D TRANNON | 8629 IVERSON ST SAN DIEGO CA 92123 | IN03: Proceeds Due Beneficiaries | | $27,743.24 | METROPOLITAN LIFE INSURANCE COMPANY | 68b4589c08 |
| TRAN NOREEN N | NOREEN N TRAN | 12212 SHERIDAN LN GARDEN GROVE CA 92840-2843 | TR04: Escrow Accounts | | $3,520.30 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 5df29acc24 |
| TRAN NU | NU TRAN | 0 | CK01: Cashier's Checks | | $8,000.00 | WELLS FARGO BANK NA APECS 1009 | 4052b828c1 |
| TRAN OCEAN INTERN | OCEAN INTERN TRAN | 735 W DUARTE RD STE 407 ARCADIA CA 91007 | MS09: Credit Balance- Accts Rec | | $2,560.00 | JPMORGAN CHASE BANK N.A (300056) | b5e5dff932 |
| TRAN PARENT OF CHRISTOPHER | TRAN PARENT OF CHRISTOPHER | 7337 VASSAR AVE CANOGA PARK CA 91303 | IN01: Indiv Policy Ben or Claim Paym | | $6,500.00 | MID CENTURY INSURANCE COMPANY | 4ca9bcc964 |
| TRAN PATRICK T | PATRICK T TRAN | PSC 500 BOX 6 FPO AP 96515-1000 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $7,326.74 | COMPUTER SCIENCES CORPORATION | 2636c8972a |
| TRAN PAULETTE | PAULETTE TRAN | 2481 GLENDUFF WAY SAN JOSE CA 95148-0000 | SC16: Mutual Funds | MFS GROWTH FD A | $3,905.87 | NATIONAL FINANCIAL SERVICES | d326a66d17 |
| TRAN PEGGY | PEGGY TRAN | 407 E CHESTNUT ST GLENDALE CA 91205-2128 | SC12: Underlying Shares/Outstand Cer | WPX ENERGY INC | $11,143.59 | WPX ENERGY INC | 38e84c3d0d |
| TRAN PEGGY G | PEGGY G TRAN | 407 E CHESTNUT ST GLENDALE CA 91205-2128 | SC10: Unexchanged Stock of Succ Corp | LSI CORPORATION | $8,017.26 | LSI CORPORATION | 018555d16c |
| TRAN PEGGY G | PEGGY G TRAN | 407 E CHESTNUT ST GLENDALE CA 91205-2128 | SC13: Funds for Liquidation | | $5,863.00 | ORACLE CORP | 45211507b2 |
| TRAN PEGGY G | PEGGY G TRAN | 407 E CHESTNUT ST GLENDALE CA 91205-2128 | SC01: Dividends | | $5,031.52 | CENTURYLINK INC | 4c69f2b0db |
| TRAN PEGGY G | PEGGY G TRAN | 407 E CHESTNUT ST GLENDALE CA 91205-2128 | SC10: Unexchanged Stock of Succ Corp | LEVEL 3 COMMUNICATIONS | $2,886.78 | LEVEL 3 COMMUNICATIONS INC | 56a5002eda |
| TRAN PEGGY G | PEGGY G TRAN | 407 E CHESTNUT ST GLENDALE CA 91205-2128 | SC08: Shares of Stocks (Rtrnd by PO) | LUMEN TECHNOLOGIES INC | $8,292.38 | CENTURYLINK INC | 88ad257a3a |
| TRAN PEGGY G | PEGGY G TRAN | 407 E CHESTNUT ST GLENDALE CA 91205-2128 | SC10: Unexchanged Stock of Succ Corp | JDS UNIPHASE CORPORATION | $17,786.58 | JDS UNIPHASE CORPORATION | b9547f581d |
| TRAN PETER T | PETER T TRAN | 8200 WINTERWOOD AVE STANTON CA 90680-3924 | AC02: Savings Accounts | | $3,263.80 | NUVISION FEDERAL CU | 832422a9d2 |
| TRAN PETER T | PETER T TRAN | 8200 WINTERWOOD AVE STANTON CA 90680-3924 | AC02: Savings Accounts | | $20,543.42 | NUVISION FEDERAL CU | f5c0f4110b |
| TRAN PETER T | PETER T TRAN | PO BOX 59476 SAN JOSE CA 95159-0476 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 4bd6ab5a1d |
| TRAN PHON | PHON TRAN | 9347 GREENBUSH AVE ARLETA CA 91331 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 87453ff285 |
| TRAN PHONG | PHONG TRAN | 2135 LITTLE ORCHARD ST SPC 84 SAN JOSE CA 95125 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f65055af7e |
| TRAN PHONG | PHONG TRAN | 2135 LITTLE ORCHARD ST SPC 84 SAN JOSE CA 95125 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | da4663bc48 |
| TRAN PHONG V | PHONG V TRAN | 3017 SHADOW MESA CIR THOUSAND OAKS CA 91360-0061 | IN07: Other Amounts Due Under Policy | | $3,492.87 | SYMETRA LIFE INSURANCE COMPANY | bd80ab6223 |
| TRAN PHONG V | PHONG V TRAN | 572 CUTWATER LN FOSTER CITY CA 94404-0995 | IN07: Other Amounts Due Under Policy | | $3,578.25 | SYMETRA LIFE INSURANCE COMPANY | 1782b79fd2 |
| TRAN PHU | PHU TRAN | 1357 SAN LUCAS ST SEASIDE CA 93955-0000 | AC02: Savings Accounts | | $8,790.39 | BANK OF AMERICA - CALIFORNIA | dd513e8dc7 |
| TRAN PHU | PHU TRAN | 468 WILLOW AVE MILPITAS CA 95035-3818 | IN01: Indiv Policy Ben or Claim Paym | | $3,500.00 | HARTFORD FIRE INSURANCE COMPANY | bce4e872a6 |
| TRAN PHUC | PHUC TRAN | 4211 W 1ST ST SPC 125 SANTA ANA CA 92703 | IN03: Proceeds Due Beneficiaries | | $17,068.98 | LINCOLN NATIONAL LIFE | 0e9d032fc0 |
| TRAN PHU H | PHU H TRAN | 14941 JEFERSON ST APT 1 MIDWAY CITY CA 92655-1258 | 82 : Savings accts/crdt union shrs | | $4,013.89 | EAST WEST BANK | 6f1b70e812 |
| TRAN PHUONG | PHUONG TRAN | 11062 BEGONIA AVE FOUNTAIN VLY CA 92708-2409 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,256.22 | PRUDENTIAL FINANCIAL INC COMMON | 61c7ffe6a7 |
| TRAN PHUONG H | PHUONG H TRAN | 9586 BROCKWAY ST EL MONTE CA 91733-1050 | 11 : Securities | METLIFE INC | $3,536.36 | METLIFE INC COMMON (CA) | 7be16f845b |
| TRAN PHUONG N | PHUONG N TRAN | 8272 MCFADDEN AVE MIDWAY CITY CA 92655-1611 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,793.96 | PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL | 19d70880b3 |
| TRAN PHUONG T | PHUONG T TRAN | 4331 RIO HONDO AVE ROSEMEAD CA 91770-1527 | 83 : Time deposits, CD accounts | | $3,975.54 | CALIFORNIA FEDERAL BANK | 4528b43884 |
| TRAN PHUON H | PHUON H TRAN | 1061 E WALNUT ST APT 211 LONG BEACH CA 90746-1316 | 11 : Securities | METLIFE INC | $3,256.94 | METLIFE INC DEMUTUALIZATION (CA) | 9faf71685a |
| TRAN PHU THI | PHU THI TRAN | 1728 E BANYAN AVE ANAHEIM CA 92805-1601 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,916.25 | PRINCIPAL FINANCIAL GROUP INC | 47492c2541 |
| TRAN QUANG | QUANG TRAN | 223 LEAVENWORTH STREET SAN FRANCISCO CA 94102 | AC01: Checking Accounts | | $2,529.98 | PATELCO CREDIT UNION | 197dac1cd7 |
| TRAN QUAN H | QUAN H TRAN | 2861 MONTEREY AVE COSTA MESA CA 92626- | 79 : Refunds | | $2,886.35 | HSBC FINANCE CORP AND AFFILIATES | 1efe37e10f |
| TRAN QUI | QUI TRAN | 660 W RIGGIN ST MONTEREY PARK CA 91754 | IN03: Proceeds Due Beneficiaries | | $79,469.53 | METROPOLITAN LIFE INSURANCE COMPANY | fc68b889d5 |
| TRAN QUI | QUI TRAN | 660 W RIGGIN ST MONTEREY PARK CA 91754-6910 | 11 : Securities | METLIFE INC | $3,435.37 | METLIFE INC COMMON (CA) | c2fd171f00 |
| TRAN QUYEN T. | QUYEN T. TRAN | P.O. BOX 6245 NORCO CA 92860-0-80 | TR04: Escrow Accounts | | $5,000.00 | FIRST AMERICAN TITLE COMPANY | a2946833e9 |
| TRAN RICHARD | RICHARD TRAN | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 5e5c9cf1fd |
| TRAN RICK T | RICK T TRAN | 35790 HALEY ST NEWARK CA 94560-1161 | AC01: Checking Accounts | | $11,492.00 | BANK OF AMERICA - PRE-PAID CARD | cf5c15b5f8 |
| TRAN RICK T | RICK T TRAN | 9315 BOLSA AVE 9315 BOLSA AVE WESTMINSTER CA 92683 | MS01: Wages, Payroll, Salary | | $4,437.75 | THE HOME DEPOT U.S.A. INC. | 3371aa45e2 |
| TRAN ROBERT V | ROBERT V TRAN | 48 SHANNON COURT NOVATO CA 94949-4949 | 11 : Securities | VIACOM INC B | $4,953.15 | VIACOM INC. | d5a120922f |
| TRAN ROCHELLE P | ROCHELLE P TRAN | 16634 CAMILIA AVE TUSTIN CA 92782-1908 | AC01: Checking Accounts | | $3,022.57 | JPMORGAN CHASE BANK N.A. (703) | 09be595bd5 |
| TRAN RYAN | RYAN TRAN | PO BOX 6165 TORRANCE CA 90504-0165 | SC16: Mutual Funds | COLUMBIA GLOBAL DIVID OPP FD A | $6,843.77 | COLUMBIA STRATEGIC INVESTOR FUND-A | ee691d6963 |
| TRANSACTION PERFORMA | PERFORMA TRANSACTION | RUDNICK CO 1148 CRANE ST FINCK MENLO PARK CA 94025 | MS08: Accounts Payable | | $3,750.00 | SUN MICROSYSTEMS INC. | 3f2eda6a33 |
| TRANSACTION PERFORMA | PERFORMA TRANSACTION | C/O FINCK RUDNICK CO 1148 CRANE ST MENLO PARK CA 94025 | MS08: Accounts Payable | | $6,498.00 | SUN MICROSYSTEMS INC. | bd8bacf49a |
| TRANSACTION YEAR 199 | TRANSACTION YEAR 199 | UNKNOWN NV | MS08 - ACCOUNTS PAYABLE | | $7,087.00 | JAMES HARDIE BUILDING PRODUCTS INC | 1fb1ee712e |
| TRANSACTION YEAR 200 | TRANSACTION YEAR 200 | UNKNOWN NV | MS08 - ACCOUNTS PAYABLE | | $8,954.00 | JAMES HARDIE BUILDING PRODUCTS INC | ef3f17b9a4 |
| TRANSACTION YEAR 200 | TRANSACTION YEAR 200 | UNKNOWN NV | MS08 - ACCOUNTS PAYABLE | | $12,936.00 | JAMES HARDIE BUILDING PRODUCTS INC | 1822c2bcf7 |
| TRANSACTION YEAR 200 | TRANSACTION YEAR 200 | UNKNOWN NV | MS08 - ACCOUNTS PAYABLE | | $10,760.00 | JAMES HARDIE BUILDING PRODUCTS INC | 8b3de05c60 |
| TRANSACTPLUS | TRANSACTPLUS | 2000 POWELL ST SUITE 950 EMERYVILLE CA 94608 | MS11: Refunds Due | | $19,148.99 | AT&T CORP | 9f7eccc901 |
| TRANS AID CORP | TRANS AID CORP | 12800 WENTWORTH STREET ARLETA CA 91331- | 85 : Vendor payments | | $2,983.96 | MCKESSON CORPORATION C/O UPRR | 272d2d82ff |
| TRAN SAI H | SAI H TRAN | 9578 SCARBORO PL STOCKTON CA 95209-5011 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,535.86 | METLIFE INC | aaffa63340 |
| TRAN SALLY | SALLY TRAN | 0 | CK01: Cashier's Checks | | $6,000.00 | WELLS FARGO BANK NA APECS 111 | 75d3f31ad5 |
| TRANSAM 9006 | TRANSAM 9006 | 11111 SANTA MONICA BLVD LOS ANGELES CA 90025 | MS17: Misc Intangible Property | | $7,011.20 | RAYMOND JAMES & ASSOCIATES INC | 1ff3d71a41 |
| TRAN SAMANTHA R | SAMANTHA R TRAN | 2460 MAYWOOD AVE SAN JOSE CA 95128-3450 | 11 : Securities | GENERAL ELECTRIC CO | $7,010.48 | GENERAL ELECTRIC COMPANY | 899e5952ef |
| TRAN SAMANTHA R | SAMANTHA R TRAN | 2460 MAYWOOD AVE SAN JOSE CA 95128-3450 | 11 : Securities | GENERAL ELECTRIC CO | $3,505.24 | GENERAL ELECTRIC COMPANY | 1e322ef0c4 |
| TRANS AMER FINAN SVC | TRANS AMER FINAN SVC | 2301 ST FRANCIS WAY YUBA CITY CA 95993-9386 | 68 : Insurance claim checks | | $2,531.96 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 604ee1d2cf |
| TRANSAMERICA | TRANSAMERICA | | 64 : Escrow check/deposit/Disputed | | $3,505.00 | LEADER ESCROW, INC. | e23f06c8f1 |
| TRANSAMERICA | TRANSAMERICA | 80 LAKESIDE DRIVE BUENA PARK CA 90621-0000 | 79 : Refunds | | $3,147.00 | ORANGE COAST TITLE CO. LA | f66b0001bf |
| TRANSAMERICA | TRANSAMERICA | 320 KALMUS DR COSTA MESA CA 92626 | MS16: Misc Outstanding Checks | | $13,100.48 | NATIONAL FINANCIAL SERVICES LL | 296f1a463f |
| TRANSAMERICA | TRANSAMERICA | FBO TREVOR FOULGAR PO BOX 30206 LOS ANGELES CA 90099 | IN07: Other Amounts Due Under Policy | | $2,503.64 | ING USA ANNUITY & LIFE COMPANY | 63c35e7b8e |
| TRANSAMERICA | TRANSAMERICA | 0 | CK01: Cashier's Checks | | $17,105.94 | BANK OF AMERICA - CALIFORNIA-NORTH | 4d590c6b7b |
| TRANSAMERICA | TRANSAMERICA | 0 | CK01: Cashier's Checks | | $15,105.94 | BANK OF AMERICA - CALIFORNIA-NORTH | d7e9c93ae9 |
| TRANSAMERICA | TRANSAMERICA | CHARLIE GREER 1149 S BROADWAY LOS ANGELES CA 90015- | 61 : Credit balances | | $5,550.00 | XEROX CORPORATION XEROX CAPITAL SERVICES, LLC | 2ac4daff29 |
| TRANSAMERICA | TRANSAMERICA | PO BX 3653 TERMINAL ANNEX LOS ANGELES CA | 76 : Other | | $2,708.70 | LIFE OF GEORGIA | 4135674b50 |
| TRANSAMERICA ACCIDENTAL | ACCIDENTAL TRANSAMERICA | | 61 : Credit balances | | $4,435.74 | OCONNOR HOSPITAL | f7c30896ec |
| TRANSAMERICA ASSURANCE CO | ASSURANCE CO TRANSAMERICA | 1150 SO OLIVE ST LOS ANGELES CA 90015- | 17 : Bond interest | | $7,650.00 | MORGAN GUARANTY UNREDEEMED BONDS & BOND | b63ee0faab |
| TRANSAMERICA ASSURANCE CO | ASSURANCE CO TRANSAMERICA | PO BOX 3653 LOS ANGELES CA 90078-3653 | 12 : Securities exchanged for cash | | $16,660.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 6fd25f0104 |
| TRANSAMERICA CORPORATION | TRANSAMERICA CORPORATION | 600 MONTGOMERY ST FL 34 SAN FRANCISCO CA 94111-2702 | AC03: Mature CD or Save Cert | | $11,524.59 | WELLS FARGO BANK NA (APECS 1009) | 2d2bcfc9ea |
| TRANSAMERICA CORPORATION | TRANSAMERICA CORPORATION | 600 MONTGOMERY ST SAN FRANCISCO CA 94111- | 76 : Other | | $22,800.00 | GENERAL MOTORS CORPORATION | a6dea774fa |
| TRANSAMERICA FBO | FBO TRANSAMERICA | 3572 WALTON ST RIVERSIDE CA 92503 | CK01: Cashier's Checks | | $5,997.79 | WELLS FARGO BANK NA APECS 1009 | 59762aa4bd |
| TRANSAMERICA FIN ADVISORS INC | TRANSAMERICA FIN ADVISORS INC | 1150 S OLIVE ST T25 LOS ANGELES CA 90015-2211 | MS01: Wages, Payroll, Salary | | $15,914.72 | LINCOLN NATIONAL LIFE | 1b22790c89 |
| TRANSAMERICA FIN ADVISORS INC | TRANSAMERICA FIN ADVISORS INC | 1150 S OLIVE ST T25 LOS ANGELES CA 90015-2211 | MS01: Wages, Payroll, Salary | | $11,258.07 | LINCOLN NATIONAL LIFE | 556bdcc9cc |
| TRANSAMERICA FINANCIAL | TRANSAMERICA FINANCIAL | P O BOX 2598 LOS ANGELES CA 90051-9807 | 59 : Commissions | | $4,626.61 | ANCHOR NATIONAL LIFE INSURANCE | f5c10a1b9d |
| TRANSAMERICA FINANCIAL | TRANSAMERICA FINANCIAL | 1150 S OLIVE ST LOS ANGELES CA 90015-0000 | SC18: Mature Bond Principal | | $5,000.00 | THE BANK OF NEW YORK MELLON | 782f190e9b |
| TRANSAMERICA FINANCIAL | TRANSAMERICA FINANCIAL | 845 EL CENTRO STREET SOUTH PASADENA CA 91030 | CK11: Pension Checks | | $3,988.07 | BANK OF AMERICA - CONNECTICUT | 5ef243bf3a |
| TRANSAMERICA FINANCIAL | TRANSAMERICA FINANCIAL | 1150 S OLIVE ST LOS ANGELES CA 90015-0000 | SC18: Mature Bond Principal | | $125,000.00 | THE BANK OF NEW YORK MELLON | 3ec7775ee1 |
| TRANSAMERICA FINANCIAL ADVISORS | FINANCIAL ADVISORS TRANSAMERICA | C/O MARCIA HERRERA 1150 SOUTH OLIVE STREET SUITE T2501 LOS ANGELES CA 90015-0000 | MS16: Misc Outstanding Checks | | $13,608.55 | JHUSA | 15a32a4e81 |
| TRANSAMERICA FINANCIAL ADVISORS INC | TRANSAMERICA FINANCIAL ADVISORS INC | 1150 SO OLIVE STREET SUITE T 25 01 LOS ANGELES CA 90015 | MS09: Credit Balance- Accts Rec | | $2,930.00 | FINANCIAL INDUSTRY REGULATORY | e46671d261 |
| TRANSAMERICA FINANCIAL RESOURCES | FINANCIAL RESOURCES TRANSAMERICA | 1149 S BROADWAY STE B824 LOS ANGELES CA 90015-2263 | SC16: Mutual Funds | DWS STRATEGIC GOVT SEC FD CL A | $3,799.93 | DWS STRATEGIC GOVERNMENT SEC FUND-A | e8bb4fa111 |
| TRANSAMERICA FINANCIAL SERVICE | FINANCIAL SERVICE TRANSAMERICA | 2220 DOUGLAS BLVD 120 ROSEVILLE CA 95661-3816 | 76 : Other | | $3,343.87 | WASHINGTON MUTUAL BANK, FA | 253d5a9144 |
| TRANSAMERICA FINANCIAL SERVICE | FINANCIAL SERVICE TRANSAMERICA | 2300 E KATELLA AVE ANAHEIM CA 92806-6046 | MS16: Misc Outstanding Checks | | $3,330.60 | WELLS FARGO CORPORATE TRUST | fd7f68e119 |
| TRANSAMERICA FINANCIAL SERVICES | FINANCIAL SERVICES TRANSAMERICA | 355 EAST 91ST STREET LOS ANGELES CA 90003-0000 | 64 : Escrow check/deposit/Disputed | | $7,350.00 | CALPRO ESCROW CORPORATION | bed81bafe4 |
| TRANSAMERICA FINANCIAL SERVICES | FINANCIAL SERVICES TRANSAMERICA | 1401 LAKESIDE DRIVE, SUITE 123 OAKLAND CA 94612-0000 | 64 : Escrow check/deposit/Disputed | | $5,000.00 | FIRST AMERICAN TITLE GUARANTY COMPANY | 32e129b0bf |
| TRANSAMERICA FINANCISL TRSOURCE | FINANCISL TRSOURCE TRANSAMERICA | PO BOX 547 PLACENTIA CA 92871-0547 | 11 : Securities | HALLWOOD REALTY PARTNERS L P NEW | $9,526.27 | HALLWOOD REALTY PARTNERS L.P. 95 RECAP | 1ac7dfceed |
| TRANSAMERICA FIN RES INC | TRANSAMERICA FIN RES INC | 1150 S OLIVE STREET T-1400 LOS ANGELES CA 90015- | 76 : Other | | $3,635.54 | METROPOLITAN LIFE INSURANCE COMPANY | 0d08e3838b |
| TRANSAMERICA FIN RESOURCES INC | TRANSAMERICA FIN RESOURCES INC | 1150 SOUTH OLIVE #T 1400 LOS ANGELES CA 90015-2211 | 04 : Dividends | | $2,679.24 | PUBLIC STORAGE INC /PUBLIC STORAGE PROP 16 | ff20bef6a6 |
| TRANSAMERICA FIN RESOURCES INC | TRANSAMERICA FIN RESOURCES INC | 1150 SOUTH OLIVE #T 1400 LOS ANGELES CA 90015-2211 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $15,381.56 | PUBLIC STORAGE INC /PUBLIC STORAGE PROP 16 | 635f9919d3 |
| TRANSAMERICA HOME LOAN | HOME LOAN TRANSAMERICA | UNKNOWN | 64 : Escrow check/deposit/Disputed | | $16,570.50 | FIRST AMERICAN TITLE COMPANY | 1e1f51cd7e |
| TRANSAMERICA INSURANCE CO | INSURANCE CO TRANSAMERICA | PO BOX 54256 LOS ANGELES CA 90054 | IN03: Proceeds Due Beneficiaries | | $3,999.14 | COMMONWEALTH ANNUITY & LIFE | 850049c23f |
| TRANS AMERICA LIFE | AMERICA LIFE TRANS | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA | 553d3e873a |
| TRANSAMERICA LIFE | LIFE TRANSAMERICA | PO BOX 3653 LOS ANGELES CA 90051- | 15 : Liquidating fund earnings | | $31,889.00 | AXA S.A./AXA FINANCIAL INC | 694fcf49fd |
| TRANSAMERICA LIFE | LIFE TRANSAMERICA | 1150 S OLIVE ST LOS ANGELES CA 90015-2211 | SC19: Dividend Reinvestment Plan | NATIONWIDE FINL SERVICES INCCL A | $16,377.30 | NATIONWIDE FINANCIAL SERVICES INC. | 93bbb1ea80 |
| TRANSAMERICA LIFE | LIFE TRANSAMERICA | PO BOX 3653 LOS ANGELES CA 90051- | 10 : Shares exchanged for shares | AXA-ADR | $6,567.11 | AXA S.A./AXA FINANCIAL INC | b2697443c7 |
| TRANSAMERICA LIFE | LIFE TRANSAMERICA | PO BOX 3653 LOS ANGELES CA 90051- | 11 : Securities | AXA-ADR | $6,567.11 | AXA S.A./AXA FINANCIAL INC | 0792394091 |
| TRANSAMERICA LIFE AN | LIFE AN TRANSAMERICA | 1150 S OLIVE STE B509 LOS ANGELES CA 90015- | 76 : Other | | $4,591.93 | STATE OF OREGON | 70fdb81be1 |
| TRANSAMERICA LIFE COMPANIES | LIFE COMPANIES TRANSAMERICA | PO BOX 2101 LOS ANGELES CA 90053-2101 | 12 : Securities exchanged for cash | | $2,975.00 | JOHN HANCOCK FINANCIAL SERVICES INC | d5e723a273 |
| TRANSAMERICA LIFE COMPANIES | LIFE COMPANIES TRANSAMERICA | FIEL #52649 LOS ANGELES CA 91405- | 85 : Vendor payments | | $2,994.25 | GOLDEN RAIN FOUNDATION OF LAGUNA WOODS | 2e9601f5c3 |
| TRANSAMERICA LIFE INS | LIFE INS TRANSAMERICA | ADDRESS UNKNOWN ZZ 00000-0000 | 76 : Other | | $10,984.38 | BANK OF AMERICA (SAN FRANCISCO) % SSB | cd2e540c99 |
| TRANSAMERICA LIFE INSURANCE AND ANNUITY | TRANSAMERICA LIFE INSURANCE AND ANNUITY | 1150 S OLIVE ST LOS ANGELES CA 90015-2211 | SC08: Shares of Stocks (Rtrnd by PO) | DENTSPLY SIRONA INC | $5,214.81 | DENTSPLY SIRONA INC | e8b0477dfd |
| TRANSAMERICA LIFE INSURANCE AND ANNUITY | TRANSAMERICA LIFE INSURANCE AND ANNUITY | 1150 S OLIVE ST LOS ANGELES CA 90015-2211 | SC12: Underlying Shares/Outstand Cer | DENTSPLY SIRONA INC | $2,607.41 | DENTSPLY SIRONA INC | 3ca8b3e522 |
| TRANSAMERICA LIFE INSURANCE CO | TRANSAMERICA LIFE INSURANCE CO | TRANSAMERICA CAPITAL INC 1150 S OLIVE ST T 09 10 LOS ANGELES CA 90015-2211 | CK13: Vendor Checks | | $35,000.00 | FIDELITY SUPPLY & CASH | e0f4923d57 |
| TRANSAMERICA LIFE INSURANCE CO | TRANSAMERICA LIFE INSURANCE CO | ATTN VINNY LEA 1150 S OLIVE STREET SUITE T-25-01 LOS ANGELES CA 90015 | SC01: Dividends | | $2,870.01 | DREYFUS WORLDWIDE DOLLAR MM FUND | b456f161a6 |
| TRANSAMERICA LIFE INSUR CO | TRANSAMERICA LIFE INSUR CO | PO BX 92330 LOS ANGELES CA 90030- | 76 : Other | | $3,330.79 | WASHINGTON STATE OF | 94111b5ae7 |
| TRANSAMERICA MEDICARE DM RETRO | TRANSAMERICA MEDICARE DM RETRO | P O BOX 54409 LOS ANGELES CA 90054- | 85 : Vendor payments | | $4,240.26 | HEALTH NET OF CALIFORNIA, INC | a03acfc5dc |
| TRANS AMERICAN ASSET MANAGEMENT LLC | TRANS AMERICAN ASSET MANAGEMENT LLC | 8484 WILSHIRE BLVD STE 500 BEVERLY HILLS CA 90211-3237 | SC20: Credit Balances | | $4,015.56 | TD AMERITRADE CLEARING INC. | d8c9c728db |
| TRANSAMERICAN AUTO PARTS CO INC | TRANSAMERICAN AUTO PARTS CO INC | ATTN: ACCOUNTS PAYABLE 801 WEST ARTESIA BLVD COMPTON CA 90220 | MS09: Credit Balance- Accts Rec | | $4,079.63 | MYERS INDUSTRIES INC. | 53be4e3887 |
| TRANSAMERICAN ENTERTAINMENT | ENTERTAINMENT TRANSAMERICAN | 400 S BEVERLY DR BEVERLY HILLS CA 90212- | 60 : Court settlements | | $2,949.66 | GENERAL STAR NATIONAL INSURANCE COMPANY | 8310bd97d6 |
| TRANSAMERICAN HOLDINGS INC | TRANSAMERICAN HOLDINGS INC | 9601 WILSHIRE BLVD SUITE 620 BEVERLY HILLS CA 90210 | AC03: Mature CD or Save Cert | | $33,509.69 | CITY NATIONAL BANK | be9b62072a |
| TRANSAMERICAN INS G | INS G TRANSAMERICAN | C/O ELIZABETH SHRW 6300 CANOGA AVE WOODLAND HILLS CA 91367-0000 | 11 : Securities | BALCOR REALTY INVESTORS 85 | $20,810.04 | BALCOR MANAGEMENT SERVICES INC. | f90372339a |
| TRANSAMERICAN MAILING AND FULFILLMENT IN | TRANSAMERICAN MAILING AND FULFILLMENT IN | ?? 0 | CK01: Cashier's Checks | | $38,500.00 | SAN DIEGO COUNTY CREDIT UNION | 62dcbedb40 |
| TRANSAMERICAN TITLECO | TITLECO TRANSAMERICAN | 3033 5TH AVE STE 100 CA | 76 : Other | | $5,869.36 | FIRST NATIONAL BANK | 99b97cc12e |
| TRANSAMERICAN WHOLESALE | WHOLESALE TRANSAMERICAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,700.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 499f8e9e2b |
| TRANSAMERICA OCCI | OCCI TRANSAMERICA | CA | 76 : Other | | $7,162.00 | PASADENA HOSP ASSOC LTD DBA HUNTINGTON MEMORIAL HOSP | 4fad0478b3 |
| TRANSAMERICA OCCIDENTAL | OCCIDENTAL TRANSAMERICA | P O BOX 30540 LOS ANGELES CA 00009-0030 | 68 : Insurance claim checks | | $5,599.44 | BLUE CROSS OF CALIFORNIA | a5c90c0962 |
| TRANSAMERICA OCCIDENTAL | OCCIDENTAL TRANSAMERICA | PO BOX 79035 CITY OF INDUSTRY CA 91716 | MS08: Accounts Payable | | $2,640.00 | HAVAS NORTH AMERICA INC AND SUBSIDIARIES | 2a4f390abc |
| TRANSAMERICA OCCIDENTAL | OCCIDENTAL TRANSAMERICA | P O BOX 5077 UPLAND CA 91785- | 68 : Insurance claim checks | | $4,642.79 | WELLPOINT HEALTH NETWORKS | 436f697570 |
| TRANSAMERICA OCCIDENTAL LIFE | OCCIDENTAL LIFE TRANSAMERICA | 1150 S OLIVE ST LOS ANGELES CA 90015- | 85 : Vendor payments | | $2,796.64 | COMBINED INS CO OF AMERICA | f476c8a4bb |
| TRANSAMERICA OCCIDENTAL LIFE | OCCIDENTAL LIFE TRANSAMERICA | 1150 S OLIVE ST LOS ANGELES CA 90015- | 85 : Vendor payments | | $4,546.73 | COMBINED INS CO OF AMERICA | 0ef2356305 |
| TRANSAMERICA OCCIDENTAL LIFE IN | TRANSAMERICA OCCIDENTAL LIFE IN | P O BOX 30540 LOS ANGELES CA 90030-0000 | 79 : Refunds | | $2,787.90 | LITTLE COMPANY OF MARY HEALTH SERVICES | 5674f1bd6f |
| TRANSAMERICA OCDNTLLIFE | OCDNTLLIFE TRANSAMERICA | PO BOX 3653 LOS ANGELES CA 90051- | 15 : Liquidating fund earnings | | $4,790.50 | AXA S.A./AXA FINANCIAL INC | b3cb999845 |
| TRANSAMERICA RE | RE TRANSAMERICA | 5000 EXECUTIVE PARKWAY SUITE 2 SAN RAMON CA 94583- | 76 : Other | | $2,511.00 | GE CAPITAL MORTGAGE SRV, INC. | 7c01f257e5 |
| TRANSAMERICA REAL ESTAE TAX SER | TRANSAMERICA REAL ESTAE TAX SER | P O BOX 5163 SAN RAMON CA 94583-0000 | 83 : Time deposits, CD accounts | | $23,750.21 | UNITED COMMERCIAL BANK | 90baf41e0a |
| TRANSAMERICA REAL ESTATE TAX | TRANSAMERICA REAL ESTATE TAX | | 85 : Vendor payments | | $9,264.00 | AAMES FINANCIAL CORPORATION | 024b5e871d |
| TRANSAMERICA RELO SVC INC | TRANSAMERICA RELO SVC INC | PO BX 8026 1990 N CALIFORNIA B WALNUT CREEK CA 94596- | 64 : Escrow check/deposit/Disputed | | $6,517.84 | TEXAS STATE OF | 838c3c77f4 |
| TRANSAMERICA RETIREMENT SERVICES | RETIREMENT SERVICES TRANSAMERICA | 1150 SOUTH OLIVE ST LOS ANGELES CA 90015-2287 | MS08: Accounts Payable | | $3,005.92 | PAYCHEX INC. | 6bd163ef11 |
| TRANSAMERICA SENIOR | SENIOR TRANSAMERICA | EMERALD COURT 1000 45TH STREET SAN RAFAEL CA 94901 | MS09: Credit Balance- Accts Rec | | $6,840.92 | MOHAWK INDUSTRIES INC. | e3c12631af |
| TRANSAMERICA SENIORLIVING INC | TRANSAMERICA SENIORLIVING INC | A DELAWARE CORPORATION 600 MONTGOMERY STREET 23RD FL SAN FRANCISCO CA 94111- | 85 : Vendor payments | | $2,797.92 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 0c2628f873 |
| TRANSAMERICA TITLE | TITLE TRANSAMERICA | 6880 AMADOR PLAZA RD 201 DUBLIN CA 94568- | 76 : Other | | $7,479.21 | ARIZONA STATE OF | 0f0390094c |
| TRANSAMERICA TITLE | TITLE TRANSAMERICA | 5852 NAPLES LONG BEACH CA 94568- | 82 : Savings accts/crdt union shrs | | $15,190.38 | NATIONAL BAK OF LONG BEACH | 81ac57211d |
| TRANSAMERICA TITLE | TITLE TRANSAMERICA | BX 2370 DUBLIN CA 94566- | 82 : Savings accts/crdt union shrs | | $6,167.08 | SOUTHERN CALIFORNIA FED SAVINGS AND LOAN ASSOC | 5b5cb44d7a |
| TRANSAMERICA TITLE | TITLE TRANSAMERICA | 6680 AMADOR PLAZA RD S200 DUBLIN 94568- | 82 : Savings accts/crdt union shrs | | $9,043.11 | FIRST INTERSTATE BANK OF CALIFORNIA | e0f459aa01 |
| TRANSAMERICA TITLE I | TITLE I TRANSAMERICA | 6880 AMADOR PLAZA RD 201 DUBLIN CA 94568- | 76 : Other | | $7,479.21 | ARIZONA STATE OF | f90f6ebd4a |
| TRANSAMERICA TITLE INS CO | TRANSAMERICA TITLE INS CO | ATTN VIRGINIA RECTOR 525 MARKET ST STE 1510 SAN FRANCISCO CA 94105-2723 | 82 : Savings accts/crdt union shrs | | $22,235.38 | WASHINGTON MUTUAL BANK FA | 71a744ca94 |
| TRANSAMERICA TITLE INS CO | TRANSAMERICA TITLE INS CO | UNKNOWN 0000 - | 56 : Checking accounts, dmnd depsit | | $23,563.33 | SANTA MONICA BANK | 02fa761c33 |
| TRANSAMERICA TITLE INSURANCE | TITLE INSURANCE TRANSAMERICA | 4683 CHABOT DR STE 101 PLEASANTON CA 94588-2755 | 82 : Savings accts/crdt union shrs | | $7,609.08 | CALIFORNIA FEDERAL BANK | 8bd917e9fb |
| TRANSAMERICA TITLE INSURANCE C | TRANSAMERICA TITLE INSURANCE C | ATTN KORRIE SPRINGMAN SUITE 3450 SAN FRANCISCO CA 94104- | 56 : Checking accounts, dmnd depsit | | $7,389.34 | SUMITOMO BANK OF CALIFORNIA | 476abaed61 |
| TRANSAMERICA TITLE INSURANCE C | TRANSAMERICA TITLE INSURANCE C | 55 S LAKE AVE STE 600 PASADENA CA 91101- | 56 : Checking accounts, dmnd depsit | | $19,001.33 | BANK OF AMERICA - CALIFORNIA-N | d6e41752f4 |
| TRANSAMERICA TITLE INSURANCE C | TRANSAMERICA TITLE INSURANCE C | ATTN KORRIE SPRINGMAN SUITE 3450 SAN FRANCISCO CA 94104- | 56 : Checking accounts, dmnd depsit | | $7,547.59 | SUMITOMO BANK OF CALIFORNIA | cfe4de5d94 |
| TRANSAMERICA TITLE INSURANCE CO | TRANSAMERICA TITLE INSURANCE CO | 6850 REGIONAL ST DUBLIN CA 94566- | 56 : Checking accounts, dmnd depsit | | $6,860.79 | UNION BANK | 6d0bbcb5f4 |
| TRANSAMERICA TITLE INSUR CO | TRANSAMERICA TITLE INSUR CO | 4600 N PERSHING STOCKTON CA 95207-0000 | 82 : Savings accts/crdt union shrs | | $4,267.39 | AMERICAN SAVINGS BANK | ea041103fc |
| TRANSAMERIC REAL ESTATE TAX SERVICE | TRANSAMERIC REAL ESTATE TAX SERVICE | PO BOX 5163 SAN RAMON CA 94583-5163 | AC03: Mature CD or Save Cert | | $11,563.47 | FIRST BANK | 3721a7754e |
| TRANSAMERIC REAL ESTATE TAX SERVICE | TRANSAMERIC REAL ESTATE TAX SERVICE | PO BOX 5163 SAN RAMON CA 94583-5163 | AC03: Mature CD or Save Cert | | $13,134.35 | FIRST BANK | 64a5f73be6 |
| TRANS AM PACIFIC CORPORATION | TRANS AM PACIFIC CORPORATION | 1754 FILLMORE ST SAN FRANCISCO CA 94115-3130 | AC01: Checking Accounts | | $3,528.31 | WELLS FARGO BANK NA | 07e05748b6 |
| TRAN SANDI LYNN | SANDI LYNN TRAN | 6418 STOCKTON BLVD SACRAMENTO CA 95823-16 | TR04: Escrow Accounts | | $3,000.00 | ALLIANCE TITLE COMPANY | 8eb36b7d7a |
| TRAN SANG | SANG TRAN | . 14291 VILLAGE WAY #2 WEST WESTMINSTER CA 92683 | MS09: Credit Balance- Accts Rec | | $5,201.42 | CHRYSLER FINANCIAL SERVICES | 34aec8b92b |
| TRAN SANG C | SANG C TRAN | 8118 E GARVEY AVE #B ROSEMEAD CA 91770-0000 | 83 : Time deposits, CD accounts | | $2,655.28 | EAST WEST BANK | 412b048fd7 |
| TRAN SANG V | SANG V TRAN | | CT01: Escrow Funds | | $2,950.00 | ULTRA ESCROW INCORPORATED | ac7407fe43 |
| TRAN SANH PHO | SANH PHO TRAN | 924 E 23RD B ST OAKLAND CA 94606-0000 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $3,150.73 | HANOVER INSURANCE GROUP INC | dadae03da7 |
| TRANS-ASIA EQUITIESLTD. | EQUITIESLTD. TRANS-ASIA | 196 BOLLA AVE ALAMO CA 94507-1638 | 56 : Checking accounts, dmnd depsit | | $3,507.54 | CITY NATIONAL BANK | b51986ac16 |
| TRANS ASSETS INC | TRANS ASSETS INC | 0 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA | da3d11ce8f |
| TRANSATLANTIC MEDIA GROUP INC | TRANSATLANTIC MEDIA GROUP INC | 3481 E SUNSET RD STE 100 24 LAS VEGAS NV 89120-6207 | AC01 - CHECKING ACCOUNTS | | $5,821.66 | BANK OF AMERICA | 5e68878cdb |
| TRAN SAU V | SAU V TRAN | BAD ADDRESS SANTA ANA CA 92704 | 56 : Checking accounts, dmnd depsit | | $15,609.20 | CALIFORNIA NATIONAL BANK | a73829c4f7 |
| TRANS BAY BUILDERS INC | TRANS BAY BUILDERS INC | 31 CREST ROAD LAFAYETTE CA 94549 | CK12: Credit Checks or Memos | | $14,747.50 | CELLCO PARTNERSHIP | b0156de408 |
| TRANS BAY BUILDERS INC | TRANS BAY BUILDERS INC | 31 CREST ROAD LAFAYETTE CA 94549 | CK12: Credit Checks or Memos | | $13,880.00 | CELLCO PARTNERSHIP | 4ea56170f4 |
| TRANS BAY BUILDERS INC | TRANS BAY BUILDERS INC | 31 CREST ROAD LAFAYETTE CA 94549 | CK12: Credit Checks or Memos | | $10,410.00 | CELLCO PARTNERSHIP | e43b1f1e41 |
| TRANS BAY BUILDERS INC | TRANS BAY BUILDERS INC | 31 CREST ROAD LAFAYETTE CA 94549 | CK12: Credit Checks or Memos | | $19,952.50 | CELLCO PARTNERSHIP | c9f230786b |
| TRANS BAY CONSTRUCTION | BAY CONSTRUCTION TRANS | 3470 MT DIABLO BLVD LAFAYETTE CA 94549-0000 | 79 : Refunds | | $2,850.50 | TRAVELERS CAS AND SURETY CO OF | 4854baa5af |
| TRANSBAY STATIONS INC | TRANSBAY STATIONS INC | 6073 DARLEEN CT ROHNERT PARK CA 94928-2278 | UT03: Refunds or Rebates | | $3,276.32 | PACIFIC GAS & ELECTRIC COMPANY | 368262dd33 |
| TRANS BOX SYSTEMS | BOX SYSTEMS TRANS | PO BOX 23400 OAKLAND CA 94615 | MS09: Credit Balance- Accts Rec | | $2,800.00 | ADP INC. (EMPLOYER SEVICE DN) | a5a74d13f1 |
| TRANS BOX SYSTEMS INC | TRANS BOX SYSTEMS INC | P O BOX 23400 OAKLAND CA 94615-9719 | AC01: Checking Accounts | | $2,621.96 | FDIC 10008 FNB NEVADA RENONV | e417c2766d |
| TRANS BOX SYSTEMS INC | TRANS BOX SYSTEMS INC | C/O MS MARILYN STORIE PO BOX 6278 OAKLAND CA 94603-0278 | SC01: Dividends | | $3,324.83 | PRUDENTIAL FINANCIAL INC | 47b245cfa3 |
| TRANS BOX SYSTEMS INC | TRANS BOX SYSTEMS INC | C/O MS MARILYN STORIE PO BOX 6278 OAKLAND CA 94603-0278 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $44,679.92 | PRUDENTIAL FINANCIAL INC | 21562cb2db |
| TRANS-BOX SYSTEMS INC | TRANS-BOX SYSTEMS INC | OAKLAND AIRPORT OAKLAND CA 94603-0278 | 04 : Dividends | | $8,032.00 | GUARANTEE LIFE | 282608a14b |
| TRANSBOX SYSTEMS INC | TRANSBOX SYSTEMS INC | PO BOX 6278 OAKLAND CA 94603 | MS09: Credit Balance- Accts Rec | | $2,920.89 | INSIGHT NORTH AMERICA INC | ed2112f075 |
| TRANS CAL HOLDING CO LTD | TRANS CAL HOLDING CO LTD | 363 EL CAMINO REAL SUITE 100 SAN FRANCISCO CA 94080 | CT05: Other Court Deposits | | $15,693.62 | THE BANK OF NEW YORK MELLON | 9654b9d05f |
| TRANSCAPITAL LEASING | LEASING TRANSCAPITAL | CA 0 | MS08: Accounts Payable | | $6,085.23 | MARS INCORPORATED AND SUBSIDIARIES | b1d00a3e53 |
| TRANS CARE LOGISTICS INC | TRANS CARE LOGISTICS INC | 14222 W BYRON RD TRACY CA 95304 | IN05: Premium Refund | | $2,733.00 | NATIONAL CONTINENTAL INSURANCE | 7c4ab80de9 |
| TRANSCAST INTRNTL INC | TRANSCAST INTRNTL INC | 2590 N 1ST ST STE 101 SAN JOSE CA 95131-1021 | MS11: Refunds Due | | $6,730.82 | AT&T SERVICES INC. | 016a63a28b |
| TRANSCENDENCE CHILD FAM SVCS | TRANSCENDENCE CHILD FAM SVCS | MICHAEL LACY 401 S MAIN ST SUITE 205 POMONA CA 91766-1638 | SC01: Dividends | | $3,826.49 | MORGAN STANLEY GRA | 1ae2c170d0 |
| TRANSCENDENT DESIGNTECHNOLOGY | DESIGNTECHNOLOGY TRANSCENDENT | G106DAILY DRIVE SUITE 300 CAMARILLO CA 93010-0000 | 12 : Securities exchanged for cash | | $4,000.00 | FORD MOTOR COMPANY | 916d2701f8 |
| TRANSCEPT INC 401K PLAN | TRANSCEPT INC 401K PLAN | UNKNOWN 0 | MS16: Misc Outstanding Checks | | $8,054.91 | UNION BANK N.A. | fc6e252244 |
| TRANSCHEL HANNO | HANNO TRANSCHEL | WILHELM-HAUFF-STR 19 D-12159 BERLIN 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | 0fa6214c9f |
| TRANSCISCO INDUS INC EMPL | TRANSCISCO INDUS INC EMPL | 601 CALIFORNIA STREET 13 SAN FRANCISCO CA | 68 : Insurance claim checks | | $2,891.97 | STATE OF ILLINOIS | a89dd789fc |
| TRANSCOASTAL MORTGAGE CORP | TRANSCOASTAL MORTGAGE CORP | 289 S L ST DINUBA CA 93618- | 64 : Escrow check/deposit/Disputed | | $2,632.50 | BRIGHTON ESCROW | cd36a7a1fe |
| TRANSCO ENERGY CO | ENERGY CO TRANSCO | ATT MS ANN SAN FRANCISCO CA 94111- | 15 : Liquidating fund earnings | | $3,065.98 | CITIBANK LITIGATION PAYMENTS | 9865e883f0 |
| TRANSCO ENERGY CO | ENERGY CO TRANSCO | C/O TIM BLASTEK 300 NORTH LAKE AVE PASADENA CA 00000-0000 | 76 : Other | | $3,940.36 | 20 EXCHANGE VAULT CHK ISSUANCE EMC CHK REPLAC SYS | 26684fdf16 |
| TRANSCO ENERGY CO | ENERGY CO TRANSCO | ATTN ANNE 601 CALIFORNIA ST SUITE 200 SAN FRANCISCO CA 94108-2806 | MS16: Misc Outstanding Checks | | $16,569.34 | CITIBANK | a7e87cd451 |
| TRANSCO ENERGY CO | ENERGY CO TRANSCO | ATTN TIM BLASTEK PROVIDENT INVST COUNCIL PASADENA CA 00000-0000 | 76 : Other | | $14,750.69 | 20 EXCHANGE VAULT CHK ISSUANCE EMC CHK REPLAC SYS | 22c181579b |
| TRANSCOM MFG | MFG TRANSCOM | C/O WILLIAM NOVICK MD 1122 CREST DR ENCINITAS CA 92024- | 76 : Other | | $9,815.50 | BANK OF AMERICA NT & SA | 430d4358ab |
| TRANSCOM MFG | MFG TRANSCOM | 1212 S STANDFORD AVE 5TH FL LOS ANGELES CA 90021- | 76 : Other | | $2,900.00 | BANK OF AMERICA NT & SA | 8cd350c7e4 |
| TRANSCOM SERVICES | SERVICES TRANSCOM | ATTN BEN BERG 15323 GARFIELD AVE PARAMOUNT CA 90723-4021 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $9,021.14 | STANCORP FINANCIAL GROUP INC | 5292b719f2 |
| TRANSCOM SOFTWARE INC | TRANSCOM SOFTWARE INC | 2700 HYDE STREET SAN FRANCISCO CA 94109 | IN02: Group Policy Benefits or Claim | | $5,446.00 | (10) AON RISK SERVICES INC MD | 224cb14bc1 |
| TRANS CON INS CO | TRANS CON INS CO | VENTUR PARTNERS L P GLENDALE CA 91203- | 68 : Insurance claim checks | | $10,000.00 | GUARANTY NATIONAL INSURANCE CO | 72abe32e68 |
| TRANSCONTINENTAL | TRANSCONTINENTAL | PO BOX 2300 BREA CA 92822- | 68 : Insurance claim checks | | $10,000.00 | STATE OF WASHINGTON | d1adf56c2d |
| TRANSCONTINENTAL CREDIT SERVICE | CREDIT SERVICE TRANSCONTINENTAL | PO BX 551 418 W AMERIGE FULLERTON CA 92632- | 76 : Other | | $2,510.06 | ILLINOIS STATE OF | e1979e2029 |
| TRANSCONTINENTAL ENERGY | ENERGY TRANSCONTINENTAL | 11777 SAN VICENTE AVE-727 LOS ANGELES CA 90049- | 73 : Liquidating funds | | $2,779.10 | BERRY TRADING & TRANSPORTATION CO | d268226c53 |
| TRANSCONTINENTAL INSURANCE | INSURANCE TRANSCONTINENTAL | 2180 HARVARD STREET STE 240 SACRAMENTO CA 95815- | 76 : Other | | $5,035.13 | ST PAUL FIRE MARINE INS COMPAN | b9bf4e6cdd |
| TRANSCONTINENTAL INSURANCE CO | INSURANCE CO TRANSCONTINENTAL | 675 PLACENTIA AVENUE BREA CA 92821 | IN01: Indiv Policy Ben or Claim Paym | | $3,000.00 | NEW HAMPSHIRE INSURANCE CO. | 1b79170bd6 |
| TRANSCONTINENTAL INSURANCE CO | INSURANCE CO TRANSCONTINENTAL | ATTN:ROBERT BERG ESQ ONE EMBARCADERO CENTER 16TH SAN FRANCISCO CA 94111 | IN01: Indiv Policy Ben or Claim Paym | | $20,000.00 | ONEBEACON INSURANCE GROUP | 554d5166f6 |
| TRANSCONTINENTAL INSURANCE COMPANY | TRANSCONTINENTAL INSURANCE COMPANY | C/O SELMAN BREITMAN/M PRESS 11766 WILSHIRE BLVD 6TH FL LOS ANGELES CA 90025 | IN01: Indiv Policy Ben or Claim Paym | | $4,333.00 | NATIONWIDE MUTUAL INSURANCE | 112a44dbbf |
| TRANS CONTINENTAL PLAINTIFF IND | TRANS CONTINENTAL PLAINTIFF IND | PO BX 427 CULVER CITY CA 90230- | 56 : Checking accounts, dmnd depsit | | $7,403.58 | FOUNDERS NATIONAL BANK OF LOS ANGELES | 2c508c6680 |
| TRANSCONTINENTAL TITLE CO | TITLE CO TRANSCONTINENTAL | NV | AC01 - CHECKING ACCOUNTS | | $9,702.00 | FDIC 10008 FIRST NATIONAL BANK OF NEVADA | 714c0eb8bf |
| TRANSCONTINENTAL TITLE COMPANY | TRANSCONTINENTAL TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,403.20 | BANK OF AMERICA - CALIFORNIA | f94dc5fb42 |
| TRANSCORP | TRANSCORP | PO BOX 31051 LAGUNA HILLS CA 92654- | 04 : Dividends | | $3,431.81 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | c5971a5f04 |
| TRANSCORP | TRANSCORP | TRANSCORP PENSION SERVICE LAGUNA HILLS CA 92653- | 17 : Bond interest | | $2,781.25 | BANKERS TRUST COMPANY | f3722e22f9 |
| TRANSCORP | TRANSCORP | PO BOX 31051 LAGUNA HILLS CA 92654- | 10 : Shares exchanged for shares | APARTMENT INVT AND MNGT COCL A | $7,155.09 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | 1c967ee7fc |
| TRANSCORP | TRANSCORP | PO BOX 31051 LAGUNA HILLS CA 92654-1051 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $3,471.15 | PUBLIC STORAGE INC COMMON | a5de164451 |
| TRANSCORP | TRANSCORP | PO BOX 31051 LAGUNA HILLS CA 92654-1051 | TR04: Escrow Accounts | | $5,142.24 | FNTG HOLDINGS INC | 254f23c632 |
| TRANSCORP | TRANSCORP | PO BOX 31051 LAGUNA HILLS CA 92654-1051 | SC01: Dividends | | $3,260.00 | PUBLIC STORAGE INC | b34fa41553 |
| TRANSCORP INC | TRANSCORP INC | 1605-B PACIFIC RIM COURT SUIT SAN DIEGO CA 92131- | 04 : Dividends | | $5,528.37 | BEAR STERNS SECURITIES CORP | 7f5d5c73ad |
| TRANSCO SYNDICATE | SYNDICATE TRANSCO | C/O ENGSTROM LIPSCOMB & LACK 3250 WILSHIRE LOS ANGELES CA 90010 | MS16: Misc Outstanding Checks | | $6,742.28 | CITY NATIONAL BANK | b49905a81f |
| TRANSCOUNTY TITLE | TITLE TRANSCOUNTY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 83a4600d26 |
| TRANSCO WARRANTY CO | WARRANTY CO TRANSCO | SPECIAL ACCT #3 IRVINE CA 92623-9758 | 76 : Other | | $15,329.74 | SHOPCO REGIONAL MALLS LP 00 LIQUIDATION (00248) | d90a700796 |
| TRANSCO WARRANTY CORP | TRANSCO WARRANTY CORP | 2926 ROUNSEVEL TERRACE LAGUNA BEACH CA 92651- | 15 : Liquidating fund earnings | | $8,442.40 | SMITH BARNEY | 611224047b |
| TRANSDEV NORTH AMERICA INC | TRANSDEV NORTH AMERICA INC | 1224 N SAN DIMAS CYN RD SAN DIMAS CA 91773 | MS09: Credit Balance- Accts Rec | | $3,012.08 | SUNBELT RENTALS INC | 26c2a9e737 |
| TRANS ESCROW CORPORATION | TRANS ESCROW CORPORATION | ESCROW TRUST ACCOUNT 17685 BENTLEY DR MORGAN HILL CA 95037-3134 | AC01: Checking Accounts | | $9,051.19 | COMERICA BANK AND ITS AFFILIATES | 36b5cc6517 |
| TRANS EXEL | EXEL TRANS | 7240 HAYVENHURST PL SUITE 200 VAN NUYS CA 91406 | MS09: Credit Balance- Accts Rec | | $8,355.89 | BEST BUY CO INC & SUBSIDIARIES | a8a4d2544e |
| TRANSFERENCIA MEXICANA DE TIJUA | TRANSFERENCIA MEXICANA DE TIJUA | 482 W SAN YSIDRO BLVD STE 1432 SAN YSIDRO CA 92173-2444 | 56 : Checking accounts, dmnd depsit | | $5,254.15 | IMPERIAL BANK | e432d03e36 |
| TRANSFERS CA U | CA U TRANSFERS | 14271 CORPORATE DR GARDEN GROVE CA 92843-4937 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $6,921.50 | CHEVRON CORPORATION COMMON | d3aea7c1a4 |
| TRANSFERS CA U | CA U TRANSFERS | 14271 CORPORATE DR GARDEN GROVE CA 92843-4937 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $4,259.38 | CHEVRON CORPORATION COMMON | 73b50818a1 |
| TRANSFERS CA U | CA U TRANSFERS | 20 ROLLING ROAD DR 157 JACKSON CA 95642-9456 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $3,088.05 | CHEVRON CORPORATION COMMON | 1832296898 |
| TRANSFER SMART LLC | TRANSFER SMART LLC | 924 INCLINE WAY NO E INCLINE VILLAGE NV 89451 | MS04 - PAYMENTS-GOODS,SERVICES | | $10,447.64 | AMERICAN EXPRESS COMPANY | 7b2b14018f |
| TRANSFERS WA U | WA U TRANSFERS | PO BOX 885 DIABLO CA 94528-0885 | SC08: Shares of Stocks (Rtrnd by PO) | NORDSTROM INC | $2,678.27 | NORDSTROM INC COM NP | 9067dff504 |
| TRANSFERS WA U | WA U TRANSFERS | PO BOX 885 DIABLO CA 94528-0885 | SC12: Underlying Shares/Outstand Cer | NORDSTROM INC | $2,678.27 | NORDSTROM INC COM NP | 4d9688d292 |
| TRANSFILM | TRANSFILM | TRANSFILM WEST WESTLAKE VILLAG CA 91362- | 85 : Vendor payments | | $2,860.00 | SONY PICTURES ENTERTAINMENT INC. | 66b087faed |
| TRANS FLORIDA CONSULTANTS JOINT | TRANS FLORIDA CONSULTANTS JOINT | PO BX 23210 OAKLAND CA 94623- | 76 : Other | | $14,981.55 | FLORIDA STATE OF | fd80ea759c |
| TRANSFORMATION MINISTRIES | MINISTRIES TRANSFORMATION | 0 | CK01: Cashier's Checks | | $3,000.00 | CHRISTIAN COMMUNITY CREDIT UNION | 18416c7f3b |
| TRANSFORMER TES | TES TRANSFORMER | PO BOX 2219 SUISUN CA 94585 | CK13: Vendor Checks | | $2,719.00 | FRITO LAY INC. | 56f32d5f85 |
| TRANSFUNDING.COM INC. | TRANSFUNDING.COM INC. | 15 MESA CIRCLE ALISO VIEJO CA 92656- | CT01: Escrow Funds | | $5,000.00 | DESIGN ESCROW INC. | 1fa231dd09 |
| TRANS GLIDE MUSIC | TRANS GLIDE MUSIC | JONATHAN T TAPLIN 230 24TH STREET SANTA MONICA CA 90404- | 85 : Vendor payments | | $4,172.72 | BROADCAST MUSIC INC | 4f644a06df |
| TRANS GLIDE MUSIC | TRANS GLIDE MUSIC | 230 24TH STREET JONATHAN T TAPLIN SANTA MONICA CA 90404 | MS08: Accounts Payable | | $5,658.87 | BROADCAST MUSIC INC | 74eb810af5 |
| TRANS GLIDE MUSIC | TRANS GLIDE MUSIC | C/O JONATHAN T TAPLIN 230 24TH STREET SANTA MONICA CA 90404 | MS08: Accounts Payable | | $2,887.62 | BROADCAST MUSIC INC | f255513dfa |
| TRANS GLIDE MUSIC | TRANS GLIDE MUSIC | 230 24TH STREET JONATHAN T TAPLIN SANTA MONICA CA 90404 | MS08: Accounts Payable | | $4,448.34 | BROADCAST MUSIC INC | bfff9cbe22 |
| TRANS GLIDE MUSIC | TRANS GLIDE MUSIC | JONATHAN T TAPLIN SANTA MONICA CA 90404- | 85 : Vendor payments | | $3,213.43 | BROADCAST MUSIC INC | 765eb25162 |
| TRANSGLOBAL LLC | TRANSGLOBAL LLC | 555 E OCEAN BLVD SUITE 224 LONG BEACH CA 90802 | CK13: Vendor Checks | | $11,098.58 | SOUTHERN CALIFORNIA GAS CO. | b3079ba324 |
| TRANS-GULF INTERNALINC | INTERNALINC TRANS-GULF | ENCINO CA 91436- | 75 : Mineral proceeds | | $4,148.15 | KOCH INDUSTRIES INC | e53b3b98cc |
| TRAN SHARON | SHARON TRAN | 225 22ND ST HUNTINGTON BEACH CA 92648-3909 | SC10: Unexchanged Stock of Succ Corp | MICROSTRATEGY INC NEW A | $6,326.03 | MICROSTRATEGY INC | 0fff364004 |
| TRAN SHARON T | SHARON T TRAN | 225 22ND ST HUNTINGTON BEACH CA 92648-3909 | SC10: Unexchanged Stock of Succ Corp | MICROSTRATEGY INC NEW A | $196,851.21 | MICROSTRATEGY INC | 39c433481b |
| TRAN SHAWN N | SHAWN N TRAN | 1300 SUNRISE WAY MILPITAS CA 95035-0000 | 78 : Pensions, retirement funds | | $4,089.69 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 469feea8ed |
| TRAN SIDNEY | SIDNEY TRAN | UNKNOWN UNKNOWN CA UNKNO-00WN | MS11: Refunds Due | | $3,483.72 | DEVRY UNIVERSITY INC. | 5c8acc7857 |
| TRAN SILVIA | SILVIA TRAN | 8309 LAURELRIDGE RD SAN DIEGO CA 92120 | CK01: Cashier's Checks | | $2,655.33 | WELLS FARGO BANK NA APECS 1 | 7d21ef3689 |
| TRANSINC NETWORKS | NETWORKS TRANSINC | 199 OAK STREET SAN JOSE CA 95110 0 | AC06: Security Deposit | | $11,878.00 | FIRST DATA MERCHANT SERVICES | 8d84ea08ca |
| TRANSINS & CO | CO & TRANSINS | PO BOX 3653 TERMINAL ANNEX LOS ANGELES CA 90051- | 04 : Dividends | | $4,000.00 | NEW YORK STATE OF | 3e2f22183d |
| TRANSIT AC | AC TRANSIT | 2291 WEST MARCH LN STE A 102 STOCKTON CA 95207 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | TRINITY UNIVERSAL INSURANCE | 79cfc0fd2a |
| TRANSITIONAL CARE CENTER OH | TRANSITIONAL CARE CENTER OH | P O BOX 7145 SAN FRANCISCO CA 94120-0000 | 68 : Insurance claim checks | | $9,775.00 | UHC OF CALIFORNIA, INC. | fffcafc125 |
| TRANSITIONAL CARE CENTER OH | TRANSITIONAL CARE CENTER OH | P O BOX 7145 SAN FRANCISCO CA 94120-0000 | 68 : Insurance claim checks | | $6,325.00 | UHC OF CALIFORNIA, INC. | 4d5a67fb9b |
| TRANSITION TECHNOLOGY | TECHNOLOGY TRANSITION | 250 SOBRANTE WAY SUNNYVALE CA 94086 | MS16: Misc Outstanding Checks | | $3,390.84 | AUTOMATIC DATA PROCESSING INC | ad80492bdf |
| TRANSITION TECHNOLOGY INT INC | TRANSITION TECHNOLOGY INT INC | 726 PALOMAR AVENUE REDWOOD CITY CA 94063- | 59 : Commissions | | $2,679.80 | BLUE CROSS OF CALIFORNIA | afffe9ff82 |
| TRANSITION THERAPEUTICS U | THERAPEUTICS U TRANSITION | 11099 N TORREY PINES ROAD SUITE 230 LA JOLLA CA 92037 | IN05: Premium Refund | | $3,936.00 | WELLPOINT INC | 5c43ee2d41 |
| TRANSITO E SOLORZANO MONOZ | TRANSITO E SOLORZANO MONOZ | 3864 W. 109TH ST OR YAZMIN SOLORZANO INGLEWOOD CA 90303 | AC01: Checking Accounts | | $2,887.29 | BANK OF AMERICA - PRE-PAID CARD | 95591a0798 |
| TRANS JASMINE | JASMINE TRANS | 10917 DESOTO AVENUE CHATSWORTH CA 91311-0000 | 68 : Insurance claim checks | | $4,086.41 | PACIFIC SPECIALTY INSURANCE COMPANY | 4c09ba1b12 |
| TRANSLATING SOLUTIONS | SOLUTIONS TRANSLATING | 2801 OCEAN PARK BLVD SUITE 393 SANTA MONICA CA 90405 | IN01: Indiv Policy Ben or Claim Paym | | $4,200.00 | UNITED STATES FIRE INS CO | cf3242cd8a |
| TRANSLATIONAL RESEARCH IN ONCOLOGY US | TRANSLATIONAL RESEARCH IN ONCOLOGY US | INC 1033 GAYLEY AVENUE STE 207 LOS ANGELES CA 0 | MS08: Accounts Payable | | $18,000.00 | IQVIA RDS INC | bb95168f82 |
| TRANSLATIONAL RESEARCH MANAGEMENT LLC | TRANSLATIONAL RESEARCH MANAGEMENT LLC | 11755 WILSHIRE BLVD SUITE 2000 LOS ANGELES CA 90025 | CK15: Other Outstanding Official Cks | | $3,200.00 | INC RESEARCH LLC | 683de4dc6d |
| TRANSLAVINA ARMANDO | ARMANDO TRANSLAVINA | 14 E SECOND STREET 3034 CALEXICO CA 92231-2618 | AC02: Savings Accounts | | $3,884.21 | FDIC-10015-WAMU | 7ede2189f1 |
| TRANSLIGHT VIDEO SYSTEMS INC | TRANSLIGHT VIDEO SYSTEMS INC | 1904 ESTRADA WAY LA JOLLA CA 92037 | CK13: Vendor Checks | | $2,898.00 | UL LLC | 06de96e17e |
| TRANSMEDIA RESTAURANT CO | RESTAURANT CO TRANSMEDIA | 900 NORTH POINT STE C403 SAN FRANCISCO CA 94109 | MS16: Misc Outstanding Checks | | $2,931.50 | THE RECEIVABLE MANAGEMENT SERVICES CORP | 2e2e11f6b8 |
| TRANS METRO TRANS SERVICE | TRANS METRO TRANS SERVICE | 1446 21ST AVE SAN FRANCISCO CA 94122 | MS17: Misc Intangible Property | | $2,785.11 | BANK OF AMERICA - CALIFORNIA-NORTH | c625741297 |
| TRANSMODE INC | TRANSMODE INC | 2132A EAST DOMINGUEZ ST LONG BEACH CA 90810- | 60 : Court settlements | | $3,026.42 | GREAT AMERICAN INSURANCE COMPA | cd8990773b |
| TRANS MOLLIE R | MOLLIE R TRANS | 635 CALLET ST PALMDALE CA 93551-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $4,808.47 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 30ede46182 |
| TRANS MULTISERVICE CORP | TRANS MULTISERVICE CORP | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | | $7,970.00 | BANK OF AMERICA - CALIFORNIA | e2ae5eca7d |
| TRANSNATION SALES INC | TRANSNATION SALES INC | 560 W MAIN ST # C147 ALHAMBRA CA 91801 | AC02: Savings Accounts | | $4,038.03 | HSBC BANK USA NA (HOLDER 03) | 1bd9b1556a |
| TRANSNATION TITLE | TITLE TRANSNATION | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | 422809a06d |
| TRANSNUCLEAR WEST INC | TRANSNUCLEAR WEST INC | C/O ALISON LEAGUE OXNARD CA 93030-7983 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $8,836.32 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | d820556761 |
| TRAN SON | SON TRAN | 672 N JACKSON AVE SAN JOSE CA 95133-1821 | TR04: Escrow Accounts | | $2,678.55 | LITTON LOAN SERVICING LP | d2ec8ce259 |
| TRAN SON | SON TRAN | 8532 WESTMINSTER AVE GARDEN GROVE CA 92844-0000 | MS11: Refunds Due | | $3,950.19 | REPUBLIC BANCORP INC | 3909d823cf |
| TRANSONIC COMBUSTION INC | TRANSONIC COMBUSTION INC | 1732 AVIATION BLVD 222 REDONDO BEACH CA 90278 | MS05: Customer Overpayments | | $4,643.98 | KAISER FOUNDATION HEALTH PLAN | 347ca98ae7 |
| TRAN SON T | SON T TRAN | 33741 GLOCAMORA LANE SAN JUAN CAPISTRANO CA 92675-4957 | SC13: Funds for Liquidation | | $10,948.00 | THE DOCTORS CO | 2e764c735d |
| TRANSOUTH | TRANSOUTH | 220 STANDFORD AVE STE M MODESTO CA 95350 | IN01: Indiv Policy Ben or Claim Paym | | $2,764.40 | TRINITY UNIVERSAL INSURANCE COMPANY | 1bcef8b3fa |
| TRANSOUTH FINANCIALCORP | FINANCIALCORP TRANSOUTH | 3 IMPERIAL PROMENADE STE 855 SANTA ANA CA 92707-0000 | 68 : Insurance claim checks | | $2,669.28 | INSURANCE COMPANY OF THE WEST | bc076a380a |
| TRANSPACIFIC | TRANSPACIFIC | PO BX 7574 SAN FRANCISCO CA 94101- | 85 : Vendor payments | | $3,600.00 | AMERICAN PRESIDENT LINES | 7fb777d990 |
| TRANSPACIFIC APPAREL LLC | TRANSPACIFIC APPAREL LLC | 3510 W 225TH ST TORRANCE CA 90505-2622 | AC01: Checking Accounts | | $16,930.63 | FAR EAST NATIONAL BANK | 2da49e99c2 |
| TRANSPACIFIC CARRIER | CARRIER TRANSPACIFIC | PO BOX 7574 SAN FRANCISCO CA 94104-2410 | 11 : Securities | METLIFE INC | $4,013.44 | METLIFE INC COMMON (CA) | 294b6ddce4 |
| TRANS-PACIFIC ENTERPRISES LLC | TRANS-PACIFIC ENTERPRISES LLC | 10584 REDWOOD AVENUE FONTANA CA 92337- | 79 : Refunds | | $4,423.72 | HARTFORD FIRE INSURANCE COMPANY | 0fa0d67e7a |
| TRANS PACIFIC INVESTMENT CO | TRANS PACIFIC INVESTMENT CO | C/O NOMURA SECURITIES INTL INC SAN FRANCISCO CA 94104- | 04 : Dividends | | $9,755.80 | TOKIO MARINE & FIRE INSURANCE CO LTD. AD | 2b63195485 |
| TRANS PACIFIC INVESTMENT CO | TRANS PACIFIC INVESTMENT CO | C/O NOMURA SECURITIES INTL INC SAN FRANCISCO CA 94104- | 11 : Securities | Multiple | $259,501.40 | TOKIO MARINE & FIRE INSURANCE CO LTD. AD | df3892921f |
| TRANS PACIFIC INVESTMENT CORPOR | TRANS PACIFIC INVESTMENT CORPOR | C/O NOMURA SECURITIES INTL INC SAN FRANCISCO CA 94104- | 11 : Securities | Multiple | $5,987.52 | TOKIO MARINE & FIRE INSURANCE CO LTD. AD | 6f05b8a9dd |
| TRANSPACIFIC INVESTMENTS LLC | TRANSPACIFIC INVESTMENTS LLC | 1661 HANOVER RD STE 225 CITY OF INDUSTRY CA 91748 | AC01: Checking Accounts | | $2,644.00 | PREFERRED BANK | fa46198bfb |
| TRANS PACIFIC MANAGEMENT | TRANS PACIFIC MANAGEMENT | 6939 WOODMAN AVE VAN NUYS, CA 91405 | AU: Auditor - Tax Division | | $2,069.16 | | c51eed1904 |
| TRANS PACIFIC MANAGEMENT | TRANS PACIFIC MANAGEMENT | 6939 WOODMAN AVE VAN NUYS, CA 91405 | AU: Auditor - Tax Division | | $4,003.25 | | b10bfd4381 |
| TRANS PACIFIC TRADING INC | TRANS PACIFIC TRADING INC | 2727 KETTNER BLVD SAN DIEGO CA 92101-1221 | AC03: Mature CD or Save Cert | | $10,837.21 | FDIC 10015 WASHINGTON MUTUAL BANK | 480c400356 |
| TRANS PACIFIC TRANSIT | PACIFIC TRANSIT TRANS | | 56 : Checking accounts, dmnd depsit | | $3,000.00 | FIRST INTERSTATE BANK OF CALIFORNIA | f84cf68774 |
| TRANSPACIFIC TRANSPORTATION | TRANSPORTATION TRANSPACIFIC | 650 CALIFORNIA ST SAN FRANCISCO CA 94108-2702 | 76 : Other | | $2,576.00 | NORTH AMERICAN PHILIPS CORP | 6e44db230b |
| TRANSPAK SMOG PRO E DURO | TRANSPAK SMOG PRO E DURO | 124 WEST PACIFIC COAST HIGHWAY LONG BEACH CA 90806 | IN05: Premium Refund | | $4,709.00 | AMERICAN ALL RISK INSURANCE SERVICES | 4ff410f1a7 |
| TRANSPARENT NETWORKS INC | TRANSPARENT NETWORKS INC | 469 EL CAMINO REAL STE 110 SANTA CLARA CA 95050 | CK05: Drafts | | $6,837.52 | COMERICA BANK | fe5d56345a |
| TRANSP CASH M | CASH M TRANSP | 560 MISSION ST SAN FRANCISCO CA 94105- | 76 : Other | | $2,500.96 | COMMONWEALTH OF VIRGINIA | 57190ddc07 |
| TRANSPERA | TRANSPERA | 912 COLE STREET 305 SAN FRANCISCO CA 94117 | MS11: Refunds Due | | $12,014.28 | CDW LLC | 1fe0d4508c |
| TRANSPLANT PHARMACYTHE | PHARMACYTHE TRANSPLANT | 7011 GATEWAY BLVD NEWARK CA 94560-1011 | 85 : Vendor payments | | $2,938.19 | ADVANCEPCS HEALTH LP | 2f991e1afc |
| TRANSPLANT RESEARCH INSTITUTE INC | TRANSPLANT RESEARCH INSTITUTE INC | 2200 W 3RD ST STE 3700 LOS ANGELES CA 90057 | CK13: Vendor Checks | | $5,000.00 | ASTELLAS US HOLDING INC | b33582ba83 |
| TRANSPO AVELLA SA DE CV | TRANSPO AVELLA SA DE CV | FERROCARRILES NACIONALES PTE 4 COL GUADALUPE ME 54800 | AC01: Checking Accounts | | $8,689.68 | BANAMEX USA | 4d32cb0e9f |
| TRANSPORATION INSUR | INSUR TRANSPORATION | P.O. BOX 2300 BREA CA 92822-2300 | IN07: Other Amounts Due Under Policy | | $8,133.25 | CINCINNATI INSURANCE COMPANY | 8424f86fdd |
| TRANSPOR MONTEREY C | MONTEREY C TRANSPOR | ATTN HOPE CARDINALLI 623 OLYMPIA STREET SEASIDE CA 93955-4224 | IN05: Premium Refund | | $3,811.43 | ANTHEM INC | e1e1911604 |
| TRANSPORTATION BAUERS | BAUERS TRANSPORTATION | PIER 27 SAN FRANCISCO CA 94111-1038 | IN01: Indiv Policy Ben or Claim Paym | | $6,584.48 | STATE FARM MUTUAL AUTOMOBILE INS CO | a345458fb8 |
| TRANSPORTATION COMMODITIES INC | TRANSPORTATION COMMODITIES INC | 4950 TRIGGS ST COMMERCE CA 90022 | MS08: Accounts Payable | | $13,690.73 | THE BOEING COMPANY | 5c0b33379c |
| TRANSPORTATION INC | TRANSPORTATION INC | CARE OF 2600 CAMINO SAN RAMON CA 94583- | 85 : Vendor payments | | $6,214.35 | PACIFIC BELL TELEPHONE COMPANY | 9b97cdafd3 |
| TRANSPORTATION MANAGEMENT GROUP | TRANSPORTATION MANAGEMENT GROUP | 21136 WILMINGTON AVE #320 CARSON CA 90810 | MS16: Misc Outstanding Checks | | $2,534.44 | AUTOMATIC DATA PROCESSING | 81d15215bd |
| TRANSPORTATION MEALS L | MEALS L TRANSPORTATION | PO BOX 70000 VAN NUYS CA 91470-0001 | IN02: Group Policy Benefits or Claim | | $2,802.92 | WELLPOINT INC | ef26d26021 |
| TRANSPORTATION MEALS LODG | MEALS LODG TRANSPORTATION | PO BOX 70000 VAN NUYS CA 91470-1000 | IN02: Group Policy Benefits or Claim | | $4,914.00 | ANTHEM INC | 523db78cd9 |
| TRANSPORTATION S B P | TRANSPORTATION S B P | 4300 W 190TH ST TORRANCE CA 90509- | 76 : Other | | $3,019.11 | ROADWAY EXPRESS INC | 6af3db101b |
| TRANSPORTATION SECURITY | SECURITY TRANSPORTATION | 9920 PACIFIC HEIGHTS BLVD STE SAN DIEGO CA 92121 | MS09: Credit Balance- Accts Rec | | $15,824.27 | SPRINT SPECTRUM | a4daf8e855 |
| TRANSPORT CAG | CAG TRANSPORT | 6690 LOPEZ AVE RIVERSIDE CA 92500-0000 | IN01: Indiv Policy Ben or Claim Paym | | $4,858.19 | GENERAL RE CORP | b1f4748531 |
| TRANSPORT CORP | TRANSPORT CORP | 865 S FIGUERO ST #800 LOS ANGELES CA 90017- | 85 : Vendor payments | | $3,100.00 | STATE OF WASHINGTON | 62edbb82ca |
| TRANSPORTES AGUILAS | AGUILAS TRANSPORTES | TRANSPORTES AGUILAS | 60 : Court settlements | | $4,030.16 | RELIANCE INSURANCE COMPANY | 9d57decf12 |
| TRANSPORTES MAC BELL | MAC BELL TRANSPORTES | NULL NULL CA 0NULL | IN01: Indiv Policy Ben or Claim Paym | | $4,050.00 | CALIFORNIA CAPITAL INS COMPANY | 80c5bd73ad |
| TRANSPORT HOLDINGS INC | TRANSPORT HOLDINGS INC | ATTN: JOHN DEAN SAN FRANCISCO CA 94104- | 60 : Court settlements | | $6,651.92 | FIREMAN'S FUND INSURANCE COMPA | abd111f97a |
| TRANSPORT INDEMINITY | INDEMINITY TRANSPORT | 433 AIRPORT BLVD #300 BURLINGAME CA 00000- | 76 : Other | | $3,229.20 | CIGNA PROP & CASUALTY INS | 0f1cf71e85 |
| TRANSPORT INTERNATIONAL | TRANSPORT INTERNATIONAL | - | CK01 - CASHIER'S CHECKS | | $14,475.00 | BANK OF AMERICA | e98c675766 |
| TRANSPORT INTL POOL | INTL POOL TRANSPORT | 750 TERRADA PLAZA STE 228 COVINA CA 91723-3485 | 12 : Securities exchanged for cash | | $3,000.00 | BKNY BONDS (ACT) | 5e389dff60 |
| TRANSPORT PACIFIC | TRANSPORT PACIFIC | 6142 KARIANNE LANE RIVERSIDE CA 92509 | MS02: Commissions | | $4,098.50 | NATIONAL CONTINENTAL INSURANCE COMP | 23ab1d2cb4 |
| TRANSPORT REFRIGERATION USA ASSOC | TRANSPORT REFRIGERATION USA ASSOC | 2047 S BAKER AVE ONTARIO CA 91761-8027 | AC01: Checking Accounts | | $3,284.00 | BANK OF AMERICA - CALIFORNIA | cb394eafcc |
| TRAN'S RE INVESTMENT LLC | TRAN'S RE INVESTMENT LLC | 8352 CENTRAL AVE GARDEN GROVE CA 92844-1820 | MS09: Credit Balance- Accts Rec | | $4,000.00 | CAPITAL ONE BANK NATIONAL ASSOCIATION | 725711cea1 |
| TRANSTAR MARINE | MARINE TRANSTAR | 970 WEST 190TH STREET SUITE 70 TORRANCE CA 90502- | 76 : Other | | $3,100.00 | MAINE STATE OF | 5ad8abe287 |
| TRANSTAR METALS | METALS TRANSTAR | 14400 S FIGUEROA GARDENA CA 90248 | MS06: Unidentified Remittances | | $9,019.23 | FEDEX CUSTOM CRITICAL | ff3a0c0039 |
| TRANS TECH ELECTRICLP | TECH ELECTRICLP TRANS | 2350 WEST 205TH STREET TORRANCE CA 90501- | 68 : Insurance claim checks | | $8,460.00 | ST PAUL FIRE MARINE INS COMPANY | bcbde2aa12 |
| TRANSTECH NETWORKS INC | TRANSTECH NETWORKS INC | 580 HOWARD ST UNIT 401 SAN FRANCISCO CA 94105-3025 | AC01: Checking Accounts | | $25,206.16 | BANK OF AMERICA - NEW JERSEY | 4f4f5423e2 |
| TRAN STEPHANIE D | STEPHANIE D TRAN | 20012 TIPICO ST CHATSWORTH CA 91311-3442 | SC10: Unexchanged Stock of Succ Corp | PETROHAWK ENERGY CORPORATION | $7,672.50 | PETROHAWK ENERGY CORP | 093c4c421f |
| TRAN STEVEN | STEVEN TRAN | 1940 N STAR CIR SAN JOSE CA 95131-1980 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,448.97 | METLIFE INC | ed23671001 |
| TRAN SUA | SUA TRAN | 4367 50TH ST APT 9 SAN DIEGO CA 92115-0000 | AC01: Checking Accounts | | $14,894.40 | MUFG UNION BANK N.A. | 17510e8459 |
| TRANSUE GENEVIEV | GENEVIEV TRANSUE | 6342 HOPE AVE SANTA ANA CA 0 | IN04: Proceeds from Matured Policies | | $6,861.75 | PRUDENTIAL INSURANCE COMPANY | 748b559ef3 |
| TRANSUE LILLIAN | LILLIAN TRANSUE | 1664 HEDLAND PL EL DORADO HILLS 95762-5360 | 11 : Securities | Multiple | $31,866.90 | EXXON CORPORATION | 034615f37b |
| TRANS UNION GROUP INC | TRANS UNION GROUP INC | 917 WEST HYDE PARK BLVD INGLEWOOD CA 90302- | 56 : Checking accounts, dmnd depsit | | $6,882.27 | CITIBANK (WEST) FSB (CA) | 41bcd0cfd3 |
| TRANSUNION INTERACTIVE 11302010 | TRANSUNION INTERACTIVE 11302010 | 100 CROSS STREET SAN LUIS OBISPO CA 93401 | MS05: Customer Overpayments | | $5,000.00 | PAYMENTECH LLC (300062) | 6a81f3e752 |
| TRANSURE LLC | TRANSURE LLC | 3300 CAPITAL CENTER DR APT-256 RANCHO CORDOVA CA 95670 | AC02: Savings Accounts | | $3,651.57 | JPMORGAN CHASE BANK N.A. (001) | 6177baed6a |
| TRANS WEST AERO LLC | TRANS WEST AERO LLC | 7979 IVANHOE AVENUE LA JOLLA CA 92037 | MS11: Refunds Due | | $7,150.00 | FLIGHTSAFETY INTERNATIONAL INC | 1f428e4b06 |
| TRANSWESTERN HOLDINGS L P | TRANSWESTERN HOLDINGS L P | 8344 CLAIREMONT MESA BLVD SAN DIEGO CA 92111 | CK06: Warrants | | $19,931.77 | STATE OF MI-DMB | ee6c41b526 |
| TRANSWESTERN JH PALMVIEW LLC | TRANSWESTERN JH PALMVIEW LLC | C/O JH REAL ESTATE 600 CITY PARKWAY WEST STE 730 ORANGE CA 92868 | IN07: Other Amounts Due Under Policy | | $3,237.22 | PRUDENTIAL INSURANCE COMPANY | c00d784aa9 |
| TRANSWESTERN TITLE CO /DBA | TRANSWESTERN TITLE CO /DBA | POBOX 150711 SAN RAFAEL CA 94915-0711 | AC02: Savings Accounts | | $9,509.68 | CITIBANK NA | 7812b252f4 |
| TRANS WEST HOUSING | WEST HOUSING TRANS | 10721 TREENA ST #200 SAN DIEGO CA 92131 | CK13: Vendor Checks | | $93,599.75 | SOUTHERN CALIFORNIA EDISON | 89cdb2ee82 |
| TRANS WEST HOUSING | WEST HOUSING TRANS | 9968 HIBERT ST #102 SAN DIEGO CA 92131 | CK13: Vendor Checks | | $6,324.80 | SCE | 9ac45306a8 |
| TRANS WEST HOUSING INC | TRANS WEST HOUSING INC | ATTN: ACCOUNTS PAYABLE 9968 HIBERT ST STE 102 SAN DIEGO CA 92131 | MS09: Credit Balance- Accts Rec | | $2,655.88 | DELL FINANCIAL SERVICES LP | ade80b2775 |
| TRANS W FORD TRUCK SK SLS | TRANS W FORD TRUCK SK SLS | 10150 CHERRY AVE BOX 1220 FONTANA CA 92335-0000 | 85 : Vendor payments | | $8,191.75 | FORD MOTOR VENDOR & MISC CHECKS | 3bcdd58cde |
| TRANSWORLD BANCORP | BANCORP TRANSWORLD | 15233 VENTURA BLVD SHERMAN OAKS CA 91403 | MS08: Accounts Payable | | $3,937.50 | THE NASDAQ STOCK MARKET INC. | ad65035f18 |
| TRANSWORLD BANK | TRANSWORLD BANK | C/O MCM IRA SERVICES 23945 CALABASAS RD STE 203 CALABASAS CA 91302-1520 | SC13: Funds for Liquidation | | $5,964.00 | SIGNET JEWELERS LTD | b9c2f126c6 |
| TRANS WORLD EXPERTS | WORLD EXPERTS TRANS | 548 S ANAHEIM BLVD ANAHEIM CA 92805-0000 | TR04: Escrow Accounts | | $3,305.40 | CARDSERVICE INTERNATIONAL INC GENERAL LE | aabccda8ff |
| TRANSWORLD MORTGAGE | TRANSWORLD MORTGAGE | ACCOUNTS PAYABLE 199 CALIFORNIA MILLBRAE CA 94030- | 61 : Credit balances | | $6,669.00 | XEROX CORPORATION XEROX CAPITAL SERVICES, LLC | 5b4020fc8d |
| TRAN TAMMY | TAMMY TRAN | DBA TAMMY CHANS CHINESE F 9150-J SOUTH MAIN HOUSTON TX 77025 | CT02: Condemnation Awards | | $27,201.00 | HARRIS COUNTY CLERK | 981f029e25 |
| TRAN TAN T | TAN T TRAN | 6455 HIGH KNOLL RD SAN DIEGO CA 92111- | 56 : Checking accounts, dmnd depsit | | $4,908.43 | BANK OF AMERICA - CALIFORNIA-S | 377d9c292c |
| TRAN TD | TD TRAN | 1501 S 4TH ST F ALHAMBRA CA 91803 | MS14: Pension and Profit Sharing | | $3,495.18 | U.S. BANK - PARS | 79079edc2d |
| TRANT DONALD | DONALD TRANT | 3916 HORRING SAN DIEGO CA 0 | IN03: Proceeds Due Beneficiaries | | $4,770.13 | PRUDENTIAL INSURANCE COMPANY | e2137335ae |
| TRAN TERRY | TERRY TRAN | 2300 MAPLE AVE APT 29 TORRANCE CA 90503-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,828.20 | METLIFE INC | 77bc079a34 |
| TRANT GLENN R | GLENN R TRANT | 120 MILL CREEK RD FREMONT CA 94539-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,712.90 | METLIFE INC | 21232257ee |
| TRAN THACH V | THACH V TRAN | 4056 VAN DYKE AVE NO 1 SAN DIEGO CA 92105-0000 | AC02: Savings Accounts | | $4,010.80 | BANK OF AMERICA - CALIFORNIA-SOUTH | ebe605d8eb |
| TRANTHAM JARROD W | JARROD W TRANTHAM | 6425 CHIPPINDALE LANE LAS VEGAS NV 89108-6005 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 482802ca1c |
| TRANTHAM MAE | MAE TRANTHAM | 6425 CHIPPINDALE LANE LAS VEGAS NV 89108-6005 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 7b8d491150 |
| TRANTHAM PATRICIA | PATRICIA TRANTHAM | 4769 LIVE OAK CYN RD LA VERNE CA 91750 | MS08: Accounts Payable | | $3,413.70 | KAISER FOUNDATION HEALTH PLAN | a155c3bbef |
| TRAN THANH | THANH TRAN | 4652 ROTHERHAVEN WAY SAN JOSE CA 95111 | SC12: Underlying Shares/Outstand Cer | INVO BIOSCIENCE INC | $5,599.90 | E*TRADE FINANCIAL CORPORATION | 7c89c05097 |
| TRAN THANH NGOC | THANH NGOC TRAN | 816 HERSHEY AVE MONTEREY PARK CA 91755-1426 | AC01: Checking Accounts | | $4,639.51 | BANK OF AMERICA - CALIFORNIA | 9c3434e80b |
| TRAN THANK N | THANK N TRAN | 2270 TOM LIN WAY SAN JOSE CA 95133-0000 | SC20: Credit Balances | | $7,087.92 | HILLTOP SECURITIES INC | 39138bc1f4 |
| TRAN THEO | THEO TRAN | 3353 S LUCILLE LN LAFAYETTE CA 94549-0005 | CK12: Credit Checks or Memos | | $2,612.42 | GREEN DOT BANK | d52e707d49 |
| TRAN THI V | THI V TRAN | 140 S AVENUE 22 APT 2 LOS ANGELES CA 90031-1767 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,838.82 | PRUDENTIAL FINANCIAL INC | e39a406355 |
| TRAN THOM | THOM TRAN | 0 | CK07 - MONEY ORDERS | | $7,176.00 | WELLS FARGO & COMPANY | 61dd0f47c0 |
| TRAN THU A | THU A TRAN | 16177 BROOKHURST ST FOUNTAIN VLY CA 92708 | IN01: Indiv Policy Ben or Claim Paym | | $4,693.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 32e5306048 |
| TRAN THUA A | THUA A TRAN | 13111 BIRCHWOOD ST GARDEN GROVE CA 92843-1320 | 11 : Securities | METLIFE INC | $3,298.36 | METLIFE INC COMMON (CA) | 75d5e7d8c9 |
| TRAN THU H | THU H TRAN | 549 HAYWARD PL ESCONDIDO CA 92027-1869 | AC01: Checking Accounts | | $2,586.86 | BANK OF AMERICA - PRE-PAID CARD | 79eb4e2722 |
| TRAN THUOI VAN | THUOI VAN TRAN | 9851 BOLSA AVE SPC 162 WESTMINSTER CA 92683-6660 | AC01: Checking Accounts | | $6,833.23 | BANK OF AMERICA - CALIFORNIA | 36ca261553 |
| TRAN THUY | THUY TRAN | 10009 DESOTA 126 CHATSWORTH CA 91311 | IN02: Group Policy Benefits or Claim | | $47,000.00 | RELIANCE STANDARD LIFE INS CO | d17262a21a |
| TRAN THUY | THUY TRAN | 165 BLOSSOM HILL RD APT 140 SAN JOSE CA 95123 | AC03: Mature CD or Save Cert | | $3,059.25 | CCA CITIBANK NA | 5c3edec4d8 |
| TRAN THUY L | THUY L TRAN | 7056 PHYLLIS AVE SAN JOSE CA 95129-3740 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | e0e4689e0a |
| TRAN TICH T | TICH T TRAN | 10281 STANFORD AVE APT 3 GARDEN GROVE CA 92840-4832 | AC01: Checking Accounts | | $2,762.08 | WELLS FARGO BANK NA | 83b03e5e3b |
| TRAN TIN | TIN TRAN | 820 SYCAMORE AVE APT 128 VISTA CA 92081 | TR04: Escrow Accounts | | $5,537.38 | JOHNSON LAW GROUP PLLC | ec41d40142 |
| TRAN T LYNNE NGUY | TRAN T LYNNE NGUY | PO BOX 301016 ESCONDIDO CA 92030 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bbde503620 |
| TRANT MANOR LLC | TRANT MANOR LLC | 970 C AVENUE CORONADO CA 92118 | CT01: Escrow Funds | | $2,606.72 | DIXIELINE BUILDERS FUND CONTROL INC. | 4f96a4a9e2 |
| TRAN TOAN | TOAN TRAN | 9033 WESTMINSTER AVE GARDEN GROVE CA 92844 | CT05: Other Court Deposits | | $6,000.00 | NEVADA ATTORNEY GENERAL | 908009551b |
| TRAN TOAN | TOAN TRAN | 2731 VALLEY OAK LOOP SAN JOSE CA 95135 | CT05: Other Court Deposits | | $4,000.00 | NEVADA ATTORNEY GENERAL | c4a370dc1e |
| TRAN TODD | TODD TRAN | 6471 INDIANA ST APT 9 BUENA PARK CA 90621-3031 | SC01: Dividends | | $11,837.50 | MORGAN STANLEY GRA | fc9a29308a |
| TRAN TO H | TO H TRAN | 1540 POLK ST SAN FRANCISCO CA 94109-0000 | 82 : Savings accts/crdt union shrs | | $14,332.93 | EAST WEST BANK | ce74f977eb |
| TRAN TOM | TOM TRAN | 283 BRADFORD DR SUNNYVALE CA 94089 | SC01: Dividends | | $3,435.95 | BANK OF AMERICA N. A. | fb8e27a715 |
| TRAN TONY | TONY TRAN | 31303 AGOURA ROAD MS: WLAR 6 WESTLAKE VILLAGE CA 91361 | IN07: Other Amounts Due Under Policy | | $5,143.68 | GENWORTH MORTGAGE INSURANCE | 5770742dd7 |
| TRAN TONY | TONY TRAN | 1227 S ELDEN AVE FBO PETER PHAN LOS ANGELES CA 90006 | IN03: Proceeds Due Beneficiaries | | $5,000.00 | TRANSAMERICA LIFE INS CO - ML | 437dd02ace |
| TRAN TOPAZ | TOPAZ TRAN | 12302 GARDEN GROVE BLVD #3 GARDEN GROVE CA 92643-1833 | 11 : Securities | GBC BANCORP | $4,306.96 | GBC BANCORP COMMON | 2ec20a9911 |
| TRAN TOT T | TOT T TRAN | 9421 WEDGEWOOD WESTMINSTER CA 92683 | MS14: Pension and Profit Sharing | | $6,035.07 | U.S. BANK - PARS | 492c361316 |
| TRAN TRAM Q | TRAM Q TRAN | 926 2ND ST APT 205 SANTA MONICA CA 90403-2410 | 11 : Securities | METLIFE INC | $3,909.16 | METLIFE INC COMMON (CA) | b0b3c8c706 |
| TRAN TRANG T | TRANG T TRAN | 503 RAINWELL DR SAN JOSE CA 95133-1934 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,322.53 | METLIFE INC | 7e36637e67 |
| TRAN TRANH | TRANH TRAN | AS ATTORNEY LOS ANGELES CA 90057-1020 | 68 : Insurance claim checks | | $3,000.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | f706ab4e86 |
| TRAN TRISHA THINH MS | TRAN TRISHA THINH MS | 4 RUE D'OSTENDE BEL-AIR LUXEMBOURG L-2271 CA 0 | SC20: Credit Balances | | $2,523.70 | CHARLES SCHWAB & CO. INC | c428504f07 |
| TRAN TRI V | TRI V TRAN | 2001 MCHENRY AVE STE J MODESTO CA 95350-3240 | 11 : Securities | METLIFE INC | $3,277.09 | METLIFE INC COMMON (CA) | 31b5f15f90 |
| TRAN TRUC M | TRUC M TRAN | 625 VICTOR WAY #3 MOUNTAIN VIEW CA 94040-2558 | 08 : Mutual/Money market funds | T ROWE PRICE GROWTH STOCK FUND | $3,520.23 | GROWTH STOCK | 7cf3651d5c |
| TRAN TRUNG | TRUNG TRAN | 8280 GENEVA POINTE DR ELK GROVE CA 95624 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ddb546da8f |
| TRAN TRUNG VAN | TRUNG VAN TRAN | PO BOX 6165 TORRANCE CA 90504-0165 | SC16: Mutual Funds | COLUMBIA GLOBAL DIVID OPP FD A | $6,843.77 | COLUMBIA STRATEGIC INVESTOR FUND-A | 6fe1af857b |
| TRAN TRUONG H | TRUONG H TRAN | 806 MERIDIAN WAY SAN JOSE CA 95126-3871 | AC01: Checking Accounts | | $2,613.68 | JPMORGAN CHASE BANK N.A. (703) | bf33803ec6 |
| TRAN TRUONG T | TRUONG T TRAN | 355 FALCATO DR MILPITAS CA 95035-6150 | MS15: Dissolution or Liquidation | | $4,222.63 | NN RETIREES BENEFIT TRUST | 9d29ee931d |
| TRAN TUAN | TUAN TRAN | 1332 TORERO DRIVE OXNARD CA 93030-6197 | MS17: Misc Intangible Property | | $8,342.52 | COMERICA BANK | 1e607dd2ed |
| TRAN TUAN | TUAN TRAN | 1275 HARO STREET APARTMENT 710 V6E 1G1 VANCOUVER CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | 010c9df7c7 |
| TRAN TUAN | TUAN TRAN | 2150 MARITZA COURT SAN JOSE CA 95121 | TR04: Escrow Accounts | | $4,338.72 | BANK OF AMERICA - HOME LOANS | f276700792 |
| TRAN TUAN V | TUAN V TRAN | 14901 VALENCIA PLZ WESTMINSTER CA 92683-5432 | AC02: Savings Accounts | | $3,357.05 | BANK OF AMERICA - CALIFORNIA | d6b14085d6 |
| TRAN TUAN V SPEEDO B S | TRAN TUAN V SPEEDO B S | SPEEDO B/S 102 BELLENUE AVE SAN JOSE CA 95110- | 68 : Insurance claim checks | | $3,073.93 | COAST NATIONAL INSURANCE COMPANY | 20fa1178f2 |
| TRAN TUNG V | TUNG V TRAN | 11 AZALEA IRVINE CA 92620-2214 | IR02: IRA - Mutual Funds | OPPENHEIMER CAPITAL APPREC FD A | $3,589.75 | OPPENHEIMER CAPITAL APPRECIATION FUND | eadd90a4d0 |
| TRAN TUONG | TUONG TRAN | 692 ST FRANCIS BLVD DALY CITY CA 94015- | 76 : Other | | $6,195.97 | GREAT-WEST LIFE & ANNUITY INS. CO. | 6ebca28548 |
| TRAN TUYEN | TUYEN TRAN | 904 TRAVAILLE WAY RIPON CA 95366 | MS12: Unredeemed Gift Certificates | | $4,007.90 | THE BANCORP BANK | 526f506646 |
| TRANT WILLIAM R | WILLIAM R TRANT | APT 48 1109 W BEVERLY BLVD MONTEBELLO CA 90640-4140 | IN03: Proceeds Due Beneficiaries | | $9,242.62 | PRUDENTIAL INSURANCE COMPANY | 5bcdf208dd |
| TRAN TY | TY TRAN | 611 N CHANDLER AVE APT D MONTEREY PARK CA 91754-1039 | AC02: Savings Accounts | | $2,664.18 | BANK OF AMERICA - CALIFORNIA | 680bbfef6f |
| TRANUM LARRY | LARRY TRANUM | 1102 S EVANWOOD AVE WEST COVINA CA 91790 | MS17: Misc Intangible Property | | $2,709.20 | METABANK | ee6e230742 |
| TRAN UT THI | UT THI TRAN | 1819 E NILES AVE FRESNO CA 93720 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1e1e8b90cf |
| TRAN UYEN | UYEN TRAN | 361 PO BOX 361 CORONA DEL MAR CA 92625 | IR01: IRA - Cash | | $9,538.10 | MILLENNIUM TRUST COMPANY (ARA2) | 820ebb2cef |
| TRAN VANG | VANG TRAN | 16262 CEDARLANE DR HACIENDA HEIGHT CA 91745-2940 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | c8fe720be5 |
| TRAN VAN H | VAN H TRAN | 26 ASBURY IRVINE CA 92602-1619 | CK01: Cashier's Checks | | $17,395.12 | CITIBANK N. A. | 805c78dde0 |
| TRAN VAN HEN | VAN HEN TRAN | 9874 DEEP WATER LN STOCKTON CA 95219 | AC01: Checking Accounts | | $29,155.27 | BANK OF AMERICA - CALIFORNIA-NORTH | 9ed1c96a6d |
| TRAN VANHUE | VANHUE TRAN | 5203 CAMELLIA AVE TEMPLE CITY CA 91780-3858 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,835.97 | PRINCIPAL FINANCIAL GROUP INC COMMON | 4580a31dab |
| TRAN VAN MAI | VAN MAI TRAN | 3633 ROCKHOLD AVE ROSEMEAD CA 91700 | AC01: Checking Accounts | | $5,081.00 | EAST WEST BANK | b5d0f10c79 |
| TRAN VAN T | VAN T TRAN | 4367 50TH ST APT 9 SAN DIEGO CA 92115-0000 | AC01: Checking Accounts | | $14,894.40 | MUFG UNION BANK N.A. | fd60694905 |
| TRAN VIEN | VIEN TRAN | 5527 PACIFIC BLVD CAMARONES & BEER RES UNKNOWN 0 | CK01: Cashier's Checks | | $5,090.00 | BANK OF AMERICA - CALIFORNIA | 2affbd2ffe |
| TRAN VIET | VIET TRAN | 1907 MURCHISON DR APT 2 BURLINGAME CA 94010 5326 BURLINGAME CA 94010-5326 | AC01: Checking Accounts | | $2,574.28 | UMPQUA BANK | 56faf55d0b |
| TRAN VIET A | VIET A TRAN | 1320 FOXDALE LOOP APT 213 SAN JOSE CA 95122-1068 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,866.40 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 8428df40e2 |
| TRAN VIET HUU | VIET HUU TRAN | 5001 ETHAM AVENUE ACARDIA CA 91006 | CT01: Escrow Funds | | $3,695.50 | SINCERE ESCROW | 271c9cfc86 |
| TRANVIET TRI | TRI TRANVIET | 202 S PARK VICTORIA DR MILPITAS CA 95035 | MS01: Wages, Payroll, Salary | | $3,728.50 | PACIFIC GAS & ELECTRIC COMPANY | 2588d4c3cb |
| TRANVILL CO LTD | CO LTD TRANVILL | 300 S MOHLER DR ANAHEIM CA 92808-1356 | AC01: Checking Accounts | | $3,505.22 | BANK OF HOPE | 2630367a8c |
| TRAN VINH D | VINH D TRAN | PO BOX 1144 FREMONT CA 94538-0114 | 56 : Checking accounts, dmnd depsit | | $7,345.70 | WASHINGTON MUTUAL BANK, FA | dcba7b945e |
| TRAN VINH TAN MD | VINH TAN TRAN MD | 801 S CHEVY CHASE DR # 103 UNKNOWN GLENDALE CA 91205 | IN02: Group Policy Benefits or Claim | | $2,640.36 | CONNECTICUT GENERAL LIFE INSURANCE | 73b892f4d0 |
| TRAN VIVIAN | VIVIAN TRAN | 0 | CK01: Cashier's Checks | | $5,342.50 | WELLS FARGO BANK NA APECS 111 | 93f85d20e3 |
| TRAN VT | VT TRAN | 1220 1 2 S 2ND ST ALHAMBRA CA 91801 | MS14: Pension and Profit Sharing | | $5,042.03 | UNION BANK OF CALIFORNIA N.A. | 1cd3af8458 |
| TRAN VU | VU TRAN | 12515 CRYSTAL COVE AVE BAKERSFIELD CA 93311 | TR04: Escrow Accounts | | $3,163.92 | COUNTRYWIDE HOME LOANS INC. | f02abf3e86 |
| TRAN VU H | VU H TRAN | 3408 CENTRAL AVE SAN DIEGO CA 92105- | 56 : Checking accounts, dmnd depsit | | $32,433.94 | BANK OF AMERICA - CALIFORNIA-S | a724390476 |
| TRAN VU H | VU H TRAN | 4637 DEMARET DRIVE SANTA CLARA CA 95054-1611 | 11 : Securities | KLA CORPORATION | $16,031.72 | KLA TENCOR CORP | 475ed4f845 |
| TRAN VU H | VU H TRAN | 1893 ARROYO DE PLATINA SAN JOSE CA 95116-1356 | SC01: Dividends | | $3,480.55 | MORGAN STANLEY & CO. LLC | b817cc3321 |
| TRAN VUONG | VUONG TRAN | C O JAMES STEINLE 730 STORY RD 4 SAN JOSE CA 95122 | IN01: Indiv Policy Ben or Claim Paym | | $2,517.22 | PAVONIA LIFE INSURANCE COMPANY | bfa44c111c |
| TRAN VU Q | VU Q TRAN | 3318 NEVADA AVE EL MONTE CA 91731 | CK15: Other Outstanding Official Cks | | $2,546.99 | LOANCARELLC | b1166ce468 |
| TRAN WEIMAN | WEIMAN TRAN | 525 LAFAYETTE PARK PL # 310 LOS ANGELES CA 90057 | AC01: Checking Accounts | | $3,765.49 | CATHAY BANK | 0837acf2c3 |
| TRAN WYNN LYNDA | WYNN LYNDA TRAN | 0 | CK01: Cashier's Checks | | $9,463.25 | WELLS FARGO BANK NA | c986964f20 |
| TRAN XINH VAN | XINH VAN TRAN | 411 OFARRELL ST APT 417 SAN FRANCISCO CA 94102-2009 | AC01: Checking Accounts | | $10,751.39 | WASHINGTON MUTUAL BANK (68-0172274) | c49999a44a |
| TRAN XUAN | XUAN TRAN | 176 RAMADA AVE LA PUENTE CA 91746-1803 | AC02: Savings Accounts | | $6,604.79 | WELLS FARGO BANK NA APECS 1009 | 6222564181 |
| TRAN XUAN T | XUAN T TRAN | 1541 HEARTHSTONE DR SAN JOSE CA 95122-3803 | AC01: Checking Accounts | | $5,622.70 | BANK OF AMERICA - CALIFORNIA | 4a1f500dfa |
| TRAN YANI | YANI TRAN | 5700 LOCHMARD DR RIVERSIDE CA 92507 | MS11: Refunds Due | | $3,000.00 | FLETCHER JONES MOTORCARS | 436b88fef7 |
| TRAN YUNG | YUNG TRAN | 0 | CK01: Cashier's Checks | | $9,000.00 | WELLS FARGO BANK NA | a6e7bfcb61 |
| TRAPAGA ROSARIO S | ROSARIO S TRAPAGA | | 56 : Checking accounts, dmnd depsit | | $2,990.95 | BANK OF AMERICA NT & SA | 15bff93340 |
| TRAPERO OLMEDA ROBERTO | OLMEDA ROBERTO TRAPERO | 8863 SPARTON VALLEY SAN FERNANDO CA 91340 | AC01: Checking Accounts | | $5,957.49 | CITIBANK NA | 590c387a12 |
| TRAPERO OLMEDA ROBERTO T | TRAPERO OLMEDA ROBERTO T | 8863 SPARTON VALLEY SAN FERNANDO CA 91340 | AC02: Savings Accounts | | $4,632.95 | CITIBANK NA | b3f73c2aa8 |
| TRAPEZE NETWORKS | NETWORKS TRAPEZE | 5753 WEST LAS POSITAS BLVD PLEASANTON CA 94588 | MS09: Credit Balance- Accts Rec | | $2,818.82 | AVNET INC. | 149bd40f3d |
| TRAPEZOUNTIOS CHRISTOS | CHRISTOS TRAPEZOUNTIOS | NIRI IDON 94-96 COD. 17561 ATHENS 17561 | AC01 - CHECKING ACCOUNTS | | $6,449.71 | CITIBANK NA | e220c42a03 |
| TRAPP ARLENE MAE | ARLENE MAE TRAPP | 1342 VIRGINIA RD MONTECITO CA 93108 | TR03: Funds held in Fiduciary Cap. | | $3,907.44 | FIRST DOMINION MUTUAL LIFE INS | f107db4750 |
| TRAPP BERNICE M | BERNICE M TRAPP | 3045 S LA BREA AVE LOS ANGELES CA 90016-3903 | AC02: Savings Accounts | | $3,746.26 | ONEUNITED BANK | f44c04824f |
| TRAPP ELSIE E | ELSIE E TRAPP | 108 SAN JOSE AVE SAN FRANCISCO CA 94110-3025 | IN04: Proceeds from Matured Policies | | $3,402.60 | METROPOLITAN LIFE INSURANCE COMPANY | a52a86892c |
| TRAPPERS INN | INN TRAPPERS | PO BOX 392 LA HABRA CA 90631- | 76 : Other | | $2,785.27 | CITICORP DINERS CLUB | d36723aa20 |
| TRAPP JENNIE M | JENNIE M TRAPP | 13437 VENTURA BLVD SUITE 222 SHERMAN OAKS CA 91423- | 56 : Checking accounts, dmnd depsit | | $5,603.59 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3837ca518d |
| TRAPP JOAN G | JOAN G TRAPP | U/A 08/28/1996 740 MANDEVILLA WAY CORONA CA 92879-8251 | SC13: Funds for Liquidation | | $6,739.53 | DWS EUROPE EQUITY FUND-S | 5c54f89400 |
| TRAPP OLGA B | OLGA B TRAPP | 2340 MURIEL DR SANTA CRUZ CA 95062 | IR01: IRA - Cash | | $3,554.94 | MERRILL LYNCH PF AND S INC | 952a17aba2 |
| TRAPP ROSE | ROSE TRAPP | 1506 REXFORD PL LAS VEGAS NV 89104-1416 | SC16 - MUTUAL FUNDS | | $18,180.74 | DWS SCIENCE AND TECHNOLOGY FUND-A | 34bc0c8732 |
| TRAPP WERNER E | WERNER E TRAPP | 13560 MEDINAC LN APT 102F SEAL BEACH CA 90740- | 15 : Liquidating fund earnings | | $18,064.95 | DEERE & CO/RICHTON INTERNATIONAL CORP | f42478e8d6 |
| TRASHER LILLIAN | LILLIAN TRASHER | 264 PROSPECT LONG BEACH CA 90803- | 56 : Checking accounts, dmnd depsit | | $13,205.91 | 0229 BANK OF AMERICA NT & SA | 5ff7c24914 |
| TRASK BARBARA W | BARBARA W TRASK | BARBARA W T KOIRO 17033 OCULTO PL SAN DIEGO CA 92127- | 76 : Other | | $2,883.53 | SAFEWAY STORES INCORPORATED %NAPPCO | 3065b7d383 |
| TRASK DONALD | DONALD TRASK | 3124 OAKRIDGE DRIVE SAN JOSE CA 95121-1722 | SC08: Shares of Stocks (Rtrnd by PO) | OWENS CORNING INC | $3,754.06 | UBS FINANCIAL SERVICES INC | 0442eaf428 |
| TRASK DORA B | DORA B TRASK | 3624 VIADER DR MODESTO CA 95356-0329 | 08 : Mutual/Money market funds | AMERICAN FD BND FD OF AMERICA CL A | $6,521.36 | BOND FUND OF AMERICA INC THE | 7269d3a647 |
| TRASK FRANCES S | FRANCES S TRASK | 6000 MAIN ST KANSAS CITY MO 64113-1434 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD AMERICAN MUTUAL FD A | $41,604.43 | AMERICAN MUTUAL FUND | 3831b002b8 |
| TRASK GIBSON KAHALA ANN | TRASK GIBSON KAHALA ANN | 10 MILLER PL APT 2100 SAN FRANCISCO CA 94108-2125 | IR01: IRA - Cash | | $2,577.31 | WELLS FARGO BANK NA APECS 1009 | 56de817074 |
| TRASK JOHN C | JOHN C TRASK | TEMECULA CA 92653 | IN03: Proceeds Due Beneficiaries | | $3,428.29 | METROPOLITAN LIFE INSURANCE COMPANY | 865c9a5632 |
| TRASK JOHN C JR REV TRT | TRASK JOHN C JR REV TRT | 32578 HUPA DR TEMECULA CA 92592 | IN03: Proceeds Due Beneficiaries | | $3,428.29 | METROPOLITAN LIFE INSURANCE COMPANY | 07f0476f32 |
| TRASK LAWRENCE C | LAWRENCE C TRASK | 630 F STREET #351 SAN DIEGO CA 92100- | 62 : Death benefits | | $2,856.76 | PRUDENTIAL INSURANCE COMPANY | fecf34fb0f |
| TRASK VIRGINIA V | VIRGINIA V TRASK | 2521 CARMELITA AVE BELMONT CA 94002-1529 | 10 : Shares exchanged for shares | AMERICAN ELECTRIC POWER INC | $2,812.47 | AMERICAN ELECTRIC POWER CO INC | e78764febb |
| T RAST ENTERTAINMENT INC | T RAST ENTERTAINMENT INC | 14014 PANAY WAY 255 MARINA DEL REY CA 90292 | MS16: Misc Outstanding Checks | | $3,500.00 | TWENTY-FIRST CENTURY FOX INC. | f3a886fcb3 |
| TRASURER TAX COL | TAX COL TRASURER | | 64 : Escrow check/deposit/Disputed | | $2,850.00 | BURROW ESCROW | e5dbb59a06 |
| TRATHEN EVVA J | EVVA J TRATHEN | 6051 2ND AVE LOS ANGELES CA 90043-4200 | 11 : Securities | METLIFE INC | $2,645.49 | METLIFE INC COMMON (CA) | afadbcbad3 |
| TRATHEN STEPHEN | STEPHEN TRATHEN | 618 EVELYN AVE ALBANY CA 94706-1316 | IN04: Proceeds from Matured Policies | | $2,756.93 | METROPOLITAN LIFE INSURANCE COMPANY | 9fc9eb7a32 |
| TRATTMANN ARMIN P | ARMIN P TRATTMANN | 925 WESTMOUNT DR W HOLLYWOOD CA 90069-4111 | IR01: IRA - Cash | | $5,920.84 | NATIONAL FINANCIAL SERVICES | 822e5fbc6d |
| TRATTNER HERBERT | HERBERT TRATTNER | 170 ROYCROFT AVE LONG BEACH CA 90803-3138 | 08 : Mutual/Money market funds | COLUMBIA FEDERAL SECURITIES FD CL A | $3,541.93 | COLUMBIA FEDERAL SECURITIES FUND-A | 24e787c292 |
| TRATTNER MILDRED | MILDRED TRATTNER | 170 ROYCROFT AVE LONG BEACH CA 90803-3138 | 08 : Mutual/Money market funds | COLUMBIA FEDERAL SECURITIES FD CL A | $3,541.93 | COLUMBIA FEDERAL SECURITIES FUND-A | 5da667676c |
| TRATTORIA MINESTRAIO | MINESTRAIO TRATTORIA | 8384 W 3RD ST LOS ANGELES CA 90048 | MS11: Refunds Due | | $2,546.31 | PREMATIC SERVICE CORP - CA | 3754dba378 |
| TRAUBERT JOHN PATRICK | JOHN PATRICK TRAUBERT | 725 W EDGEHILL RD SAN BERNARDINO CA 92405-2014 | SC10: Unexchanged Stock of Succ Corp | MYLAN NV | $6,853.97 | MYLAN N.V. | 9f28740689 |
| TRAUB LINDSEY M | LINDSEY M TRAUB | 2662 PALMWOOD CIR THOUSAND OAKS CA 91362 | AC01: Checking Accounts | | $2,548.66 | BANK OF AMERICA - CALIFORNIA | 4319e91ced |
| TRAUB VENTURE GROUP LLC | TRAUB VENTURE GROUP LLC | ATTN DANIEL C TRAUB 220 BUSH STREET SUITE 660 SAN FRANCISCO CA 94104 | SC12: Underlying Shares/Outstand Cer | FIRST INTERNET BANCORP IN | $10,353.09 | FIRST INTERNET BANCORP INC | 373a5444c0 |
| TRAUB VENTURE GROUP LLC | TRAUB VENTURE GROUP LLC | ATTN DANIEL C TRAUB 220 BUSH STREET SUITE 660 SAN FRANCISCO CA 94104 | SC12: Underlying Shares/Outstand Cer | FIRST INTERNET BANCORP IN | $5,162.12 | FIRST INTERNET BANCORP INC | 81ffcb593e |
| TRAU CATHY | CATHY TRAU | 17321 CASTELLAMMARE DRIVE APT PACIFIC PALISADES CA 90272-4141 | SC12: Underlying Shares/Outstand Cer | HALLIBURTON COMPANY | $4,411.92 | HALLIBURTON COMPANY | e133696961 |
| TRAU CATHY | CATHY TRAU | 17321 CASTELLAMMARE DRIVE APT PACIFIC PALISADES CA 90272-4141 | SC12: Underlying Shares/Outstand Cer | HALLIBURTON COMPANY | $4,411.92 | HALLIBURTON COMPANY | bed3125b96 |
| TRAUCHT EVELYN B | EVELYN B TRAUCHT | 3667 MENTONE AVE LOS ANGELES CA 90034- | 62 : Death benefits | | $2,979.43 | PRUDENTIAL INSURANCE COMPANY | 0624685bfd |
| TRAUGHBER EST OF RAY A | TRAUGHBER EST OF RAY A | 24446 IRONWOOD AVE MORENO VALLEY CA 92557 | IN03: Proceeds Due Beneficiaries | | $2,766.30 | AMERICAN NATIONAL INSURANCE COMPANY | 1e8282c418 |
| TRAUGHBER K L | L K TRAUGHBER | | 82 : Savings accts/crdt union shrs | | $4,521.36 | 0370 BANK OF AMERICA NT & SA | 436c721014 |
| TRAUGHBER LORRAINE | LORRAINE TRAUGHBER | 345 SILVERA ST MILPITAS CA 95035-4103 | AC02: Savings Accounts | | $4,221.89 | CITIBANK NA | c2c1fefffe |
| TRAUGOTT HANK | HANK TRAUGOTT | 1330 UNIVERSITY DR 64 MENLO PARK CA 94025-4242 | SC01: Dividends | | $3,001.00 | CETUS HEALTHCARE LP | 9af42a935f |
| TRAUGOTT LONY | LONY TRAUGOTT | 1330 UNIVERSITY DR 64 MENLO PARK CA 94025-4242 | SC01: Dividends | | $3,001.00 | CETUS HEALTHCARE LP | ead89c3649 |
| TRAUMA JOHN MUIR | JOHN MUIR TRAUMA | PO BOX 9021 WALNUT CREEK CA 94598-0000 | IN02: Group Policy Benefits or Claim | | $2,653.60 | AETNA | 60edae39d7 |
| TRAUMA MEDICAL GROUP | TRAUMA MEDICAL GROUP | STACEY K KATO 36 N SLOPE LN POMONA CA 91766- | 56 : Checking accounts, dmnd depsit | | $5,306.79 | MANUFACTURERS BANK | 4c49991d90 |
| TRAUMA PHYSICIAN BILLING | PHYSICIAN BILLING TRAUMA | PO BOX 9021 68013 WALNUT CREEK CA 94598-9187 | MS11: Refunds Due | | $18,074.82 | NEUROSCAN | 03b610e91f |
| TRAUMA PHYSICIAN BILLING | PHYSICIAN BILLING TRAUMA | PO BOX 9021 68013 WALNUT CREEK WALNUT CREEK CA 94598-9187 | MS11: Refunds Due | | $7,085.00 | BAY IMAGING CONSULTANTS | fc1ed29509 |
| TRAUNER CONSULTING SERVICES IN | TRAUNER CONSULTING SERVICES IN | 300 SOUTH GRAND AVE 18TH FLR LOS ANGELES CA 90071 | IN01: Indiv Policy Ben or Claim Paym | | $16,186.75 | AI SPECIALTY LINES INS. CO. | 4c316ab507 |
| TRAUNERO CHARLES N | CHARLES N TRAUNERO | 1334 BRADDOCK ST SAN DIEGO CA 92114 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $3,514.26 | GENERAL DYNAMICS CORPORATION | e5ed48f091 |
| TRAUSCH MARY J | MARY J TRAUSCH | 3993 10TH ST RIVERSIDE CA 92501 | IN04: Proceeds from Matured Policies | | $3,279.35 | METROPOLITAN LIFE INSURANCE COMPANY | 89f3c2f3a0 |
| TRAUTMAN MICHAEL | MICHAEL TRAUTMAN | 1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $5,765.41 | MID CAP GROWTH FUND INVESTOR CLASS | 0329ade926 |
| TRAUTMAN MICHAEL | MICHAEL TRAUTMAN | 1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042 | SC12: Underlying Shares/Outstand Cer | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $2,809.03 | MID CAP GROWTH FUND INVESTOR CLASS | 8dd7650e4f |
| TRAUTMANN CLEMENS | CLEMENS TRAUTMANN | WRANGEL STRASSE 10 20253 HAMBURG | AC03 - MATURED CDS OR SAVINGS CERT | | $7,058.57 | CITIBANK NA | b5aba19845 |
| TRAUTMAN PHILIP | PHILIP TRAUTMAN | 1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042 | SC12: Underlying Shares/Outstand Cer | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $2,809.03 | MID CAP GROWTH FUND INVESTOR CLASS | 8bec9d4c27 |
| TRAUTMAN PHILIP | PHILIP TRAUTMAN | 1081 REGENCY KNOLL DR SAN JOSE CA 95129-3042 | SC16: Mutual Funds | NEUBERGER BERMAN MID CAP GRWTH FD INV CL | $5,765.41 | MID CAP GROWTH FUND INVESTOR CLASS | 291a3be299 |
| TRAUTNER M.D. RICK | M.D. RICK TRAUTNER | | MS08: Accounts Payable | | $3,596.67 | ALTA BATES SUMMIT MEDICAL CENTER | 6fa4988efb |
| TRAUT OPAL L | OPAL L TRAUT | 5500 MORRO WAY APT 33 LA MESA CA 91942-2169 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,879.56 | METLIFE INC | 8badfb0d0a |
| TRAUTVETTER DANIELLE | DANIELLE TRAUTVETTER | 875 AVE DOLLARD OUTREMONT CA 0 | IN02: Group Policy Benefits or Claim | | $59,511.91 | UNITED BEHAVIORAL HEALTH INC | 2f4b1d9a8c |
| TRAUX MARGARET P | MARGARET P TRAUX | 709 NORMAL AVENUE FRESNO 93704- | 04 : Dividends | | $3,052.50 | OWL GROUP INC THE | 483920cb25 |
| TRAVARES FRANCISCO | FRANCISCO TRAVARES | 1782 LA SALLE AVENUE SAN FRANCISCE CA 94124-0000 | 64 : Escrow check/deposit/Disputed | | $3,000.00 | OLD REPUBLIC TITLE COMPANY | 48e2944af7 |
| TRAVARES MARIA | MARIA TRAVARES | 1782 LA SALLE AVENUE SAN FRANCISCE CA 94124-0000 | 64 : Escrow check/deposit/Disputed | | $3,000.00 | OLD REPUBLIC TITLE COMPANY | 0fdeed214d |
| TRAVCORP USA INC | TRAVCORP USA INC | 801 E KATELLA AVE FL 3 ANAHEIM CA 92805 | MS08: Accounts Payable | | $4,138.25 | MARRIOTT INTERNATIONAL INC. | e79fb0187e |
| TRAVEL AGENT AGGREGRATE UNDER $50.00 | TRAVEL AGENT AGGREGRATE UNDER $50.00 | NOT AVAILABLE | MS02 - COMMISSIONS | | $6,259.40 | RAMPARTS INC | 2dc6528819 |
| TRAVELAND.COM | TRAVELAND.COM | | CK01: Cashier's Checks | | $2,522.00 | THE GOLDEN 1 CREDIT UNION | 5c70ae4107 |
| TRAVEL CENTER CLINIC INC | TRAVEL CENTER CLINIC INC | 4325 GUASTI RD ONTARIO CA 91761 | MS08: Accounts Payable | | $3,207.42 | U.S. TELEPACIFIC CORP. | 07be47968b |
| TRAVEL DESTINATION GUIDES INC | TRAVEL DESTINATION GUIDES INC | 4045 S BUFFALO SUITE A101-126 LAS VEGAS NV 89147 | MS16 - MISC OUTSTANDING CHECKS | | $7,700.00 | ZOETIS US LLC | 2944875907 |
| TRAVEL DIFFERENCE, INC. | TRAVEL DIFFERENCE INC. | 423 E. COLORADO ST.#500 GLENDALE CA 91205-0000 | 68 : Insurance claim checks | | $4,369.63 | GULF INSURANCE COMPANY | 581028f32e |
| TRAVELERS | TRAVELERS | 0 | CK01: Cashier's Checks | | $57,865.82 | BANK OF THE WEST2 | 601af9366d |
| TRAVELERS | TRAVELERS | 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 37341b289f |
| TRAVELERS BANK | TRAVELERS BANK | | CT01: Escrow Funds | | $2,923.00 | FIRST CLASS ESCROW | 41c19f8b06 |
| TRAVELERS BANK & TRUST | TRAVELERS BANK & TRUST | 1144 47TH ST SACRAMENTO CA 95819-3704 | SC01: Dividends | | $3,504.22 | VODAFONE GROUP PLC | d1c7f51cda |
| TRAVELER S BUCKMAN MITCHELL INC | TRAVELER S BUCKMAN MITCHELL INC | PO BOX 629 VISALIA CA 93279 | CK01: Cashier's Checks | | $29,601.00 | THE BANK OF NEW YORK MELLON | 284c37ae54 |
| TRAVELERS INDEMNITY | INDEMNITY TRAVELERS | 3401 CENTRELAKE DR STE 650 ONTARIO CA 91761-0000 | 68 : Insurance claim checks | | $7,500.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 8c2bcf9078 |
| TRAVELERS INDEMNITY COMPANY THE | TRAVELERS INDEMNITY COMPANY THE | 2730 GATEWAY OAKS DR STE 210 SACRAMENTO CA 95833-3503 | IN01: Indiv Policy Ben or Claim Paym | | $15,000.00 | SAFECO INS CO OF AMERICA | f417b89922 |
| TRAVELERS INS CO | INS CO TRAVELERS | 2101 WEBSTER ST #1701 OAKLAND CA 94612-0000 | 85 : Vendor payments | | $9,632.30 | O'CONNOR HOSPITAL | 3fe6df9ca7 |
| TRAVELERS INSURANCE | INSURANCE TRAVELERS | 15439 US CA 95851 | CK13: Vendor Checks | | $2,591.67 | SOUTHERN CALIFORNIA EDISON COMPANY | 8ac2f170ef |
| TRAVELERS INSURANCE | INSURANCE TRAVELERS | SUITE 300 SAN JOSE CA 95113- | 68 : Insurance claim checks | | $5,000.00 | FIREMAN'S FUND INSURANCE COMPA | be048f442c |
| TRAVELERS INSURANCE CO AS SUBROGEES | TRAVELERS INSURANCE CO AS SUBROGEES | C O SULLIVAN STRUCK BALLOG 400 N TUSTIN AVE STE 360 SANTA ANA CA 92705 | IN01: Indiv Policy Ben or Claim Paym | | $14,000.00 | FAIRMONT SPECIALTY INS. CO. | 212fc7ee62 |
| TRAVELER S INSURANCE COMPANY | TRAVELER S INSURANCE COMPANY | PO BOX 479 NAPA CA 94559- | 68 : Insurance claim checks | | $7,827.04 | CENTURY INDEMNITY COMPANY | 5071140b33 |
| TRAVELERS MANAGED CARE | MANAGED CARE TRAVELERS | | 79 : Refunds | | $3,722.49 | UCSF STANFORD HEALTH CARE | 2a66ba0c35 |
| TRAVELERS PREFERRED | PREFERRED TRAVELERS | PO BOX 2258 BRAE CA 92622-0000 | 79 : Refunds | | $6,141.05 | EL CAMINO HOSPITAL | 36448de4d1 |
| TRAVELERS PROPERTY CASUALTY | PROPERTY CASUALTY TRAVELERS | UNKNOWN UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | | $15,000.00 | PROGRESSIVE WEST INSURANCE COM | 1f2bb9dec0 |
| TRAVELERS PROPERTY CASUALTY INS COM | TRAVELERS PROPERTY CASUALTY INS COM | 4275 EXECUTIVE SQ SUITE 700 LA JOLLA CA 92037-1477 | CK13: Vendor Checks | | $2,884.77 | FIREMAN'S FUND INSURANCE COMPANY | 87fcf7ec59 |
| TRAVELERS SPECIALTY CLAIMS ATTORNEY | TRAVELERS SPECIALTY CLAIMS ATTORNEY | PO BOX 70396 PT RICHMOND CA 94807 | MS16: Misc Outstanding Checks | | $4,381.50 | DOWLING AARON INCORPORATED | 11e65793a9 |
| TRAVELERS SPECIALTY CLAIMS ATTORNEY | TRAVELERS SPECIALTY CLAIMS ATTORNEY | PO BOX 70396 PT RICHMOND CA 94807 | MS16: Misc Outstanding Checks | | $2,964.00 | DOWLING AARON INCORPORATED | f66c62a175 |
| TRAVELERS TRANS | TRANS TRAVELERS | 10096 6TH STREET STE E RANCHO CUCAMONGA CA 91730 | MS08: Accounts Payable | | $4,731.00 | SUPERVALU INC. & SUBS | b56ded2042 |
| TRAVELEZE INDUSTRIES INC | TRAVELEZE INDUSTRIES INC | 11473 PENROSE STREET SUN VALLEY CA 91352-- | 56 : Checking accounts, dmnd depsit | | $8,089.17 | BANK OF AMERICA NT&SA BRANCH:2349-BURBANK AIRPORT COMM BR | f2e522d0ba |
| TRAVEL GROUP INC THE | TRAVEL GROUP INC THE | 4929 WEST ROYAL LANE UNKNOWN 000-0 | 79 : Refunds | | $3,408.41 | TIMES MIRROR COMPANY | 1af8c3e82c |
| TRAVELHOST | TRAVELHOST | PO BOX 4568 PALM DESERT CA 92261 | CK13: Vendor Checks | | $4,200.00 | BMW OF NORTH AMERICA LLC | e7822658e3 |
| TRAVELING REPUBLIC OF KARASOVI JAIME KARAS | TRAVELING REPUBLIC OF KARASOVI JAIME KARAS | 7705 NORTON AVE WEST HOLLYWOOD CA 90046-0000 | MS01: Wages, Payroll, Salary | | $5,428.57 | BTL PRODUCTION SERVICES LLC | 3ab411fd74 |
| TRAVELING THEATRICAL SHOWS | THEATRICAL SHOWS TRAVELING | P.O. BOX 9155 LA JOLLA CA 92037-0000 | 68 : Insurance claim checks | | $2,508.65 | GULF INSURANCE COMPANY | e43189bc8e |
| TRAVELLERS PLAN ADMINISTRATION | PLAN ADMINISTRATION TRAVELLERS | NO ADDRESS 0000 - | 85 : Vendor payments | | $3,663.60 | CEDARS-SINAI MEDICAL CENTER | b6d7750421 |
| TRAVELLERS THE | TRAVELLERS THE | P.O.BOX 5800 BREA 92622- | 76 : Other | | $3,086.60 | CEDARS SINAI MEDICAL CENTER | ef6f022258 |
| TRAVEL LOG | LOG TRAVEL | | 64 : Escrow check/deposit/Disputed | | $4,793.00 | CAVALCADE ESCROW CORP | ff5adb9701 |
| TRAVELOCITY COM | TRAVELOCITY COM | 3068 KILGORE RD RANCHO CORDOVE CA 95670- | 85 : Vendor payments | | $2,736.60 | STATE OF WASHINGTON | 71fedd7efd |
| TRAVELOCITY.COM | TRAVELOCITY.COM | PO BOX 894413 LOS ANGELES CA 90189 | CK13: Vendor Checks | | $3,550.32 | ASPEN SKIING COMPANY LLC | 0b21fc8b93 |
| TRAVELOCITY LLC | TRAVELOCITY LLC | 303 2ND ST STE 650 SAN FRANCISCO CA 94107 | CK13: Vendor Checks | | $2,543.04 | THE WALT DISNEY COMPANY | 2b470d1caf |
| TRAVELODGE | TRAVELODGE | 1707 MARKET ST SAN FRANCISCO CA 94103 | CK13: Vendor Checks | | $3,822.00 | KAISER FOUNDATION HEALTH PLAN | 17c47d4429 |
| TRAVELODGE MAMMOTH MOUNTAIN | MAMMOTH MOUNTAIN TRAVELODGE | PO BOX 68 MAMMOTH LAKES CA 93546 | IN05: Premium Refund | | $2,686.19 | STATE COMP INSURANCE FUND | 196f02a288 |
| TRAVEL PAN AMERICANA | PAN AMERICANA TRAVEL | 1138 WILSHIRE BLVD 301 LOS ANGELES CA 90017-1937 | SC12: Underlying Shares/Outstand Cer | UNITED AIRLINES HOLDINGS INC | $6,726.33 | UNITED CONTINENTAL HOLDINGS INC | 8e75c44963 |
| TRAVEL QUEST | QUEST TRAVEL | 7050 OWENSMOUTH AVE 201 CANOGA PARK CA 91303- | 76 : Other | | $7,968.02 | CARDSERVICE INTERNATIONAL, INC | 816deb53bc |
| TRAVEL RESORTS INC | TRAVEL RESORTS INC | 6201 BOULDER HWY REC LAS VEGAS NV 89122 | UT03 - REFUNDS OR REBATES | | $10,950.97 | NEVADA POWER COMPANY | a349aeedf7 |
| TRAVELSMITHS, THE | THE TRAVELSMITHS | 744 N GLENDALE AVE GLENDALE CA 91206-- | 56 : Checking accounts, dmnd depsit | | $3,515.43 | BANK OF AMERICA NT&SA BRANCH:0970-LAMPSON-VALLEY VIEW BR | 062b61e9da |
| TRAVEL SOUND PRODUCT | SOUND PRODUCT TRAVEL | TRAVEL SOUND PRODUCTS INC 4109 FOOTHILL BOULEVARD OAKLAND CA 94601-0000 | 11 : Securities | BANYAN STRATEGIC REALTY TRUSTBENINT | $6,166.47 | BANYAN STRATEGIC REALTY TRUST | 879500c0b2 |
| TRAVEL SOUND PRODUCT | SOUND PRODUCT TRAVEL | TRAVEL SOUND PRODUCTS INC 4109 FOOTHILL BOULEVARD OAKLAND CA 94601-0000 | 11 : Securities | BANYAN STRATEGIC REALTY TRUSTBENINT | $15,336.01 | BANYAN STRATEGIC REALTY TRUST | e5d013bdd1 |
| TRAVELSTAR INC | TRAVELSTAR INC | 95 ARGONAUT STE 100 ALISO VIEJO CA 92656 | AC08: Suspense Accounts | | $5,667.20 | CYNERGY DATA LLC | 9e859cc531 |
| TRAVEL STORE INC | TRAVEL STORE INC | 5201 GREAT AMERICA PKWY STE 35 SANTA CLARA CA 95054 | MS02: Commissions | | $8,245.67 | ESA MANAGEMENT LLC | 709f8204b7 |
| TRAVELSTORE INC | TRAVELSTORE INC | 1901 HARRISON ST 3RD FLOOR OAKLAND CA 94612 | MS08: Accounts Payable | | $3,788.95 | LQ MANAGEMENT LLC | a7561a5c12 |
| TRAVEL SUPPORT CENTER | TRAVEL SUPPORT CENTER | 350 10TH AVENUE STE 1250 SAN DIEGO CA 92101 | AC06: Security Deposit | | $3,140.59 | THE IRVINE COMPANY LLC | c5fe5a16a3 |
| TRAVEL TRADE CAREER INSTITUTE | TRAVEL TRADE CAREER INSTITUTE | C/O WILL CALL 4150 LONG BEACH BLVD LONG BEACH CA 90807 | AC01: Checking Accounts | | $22,054.50 | UNION BANK N.A. | ddad045596 |
| TRAVEL TRAILS INC | TRAVEL TRAILS INC | 5015 SCOTTS VALLEY DR SCOTTS VALLEY CA 95066-0000 | 60 : Court settlements | | $3,343.95 | AMERICAN HARDWARE MUTUAL INSURANCE COMPANY | a2b99c02bc |
| TRAVEL TRAILS INC | TRAVEL TRAILS INC | 5015 SCOTTS VALLEY DR SCOTTS VALLEY CA 95066- | 76 : Other | | $7,312.40 | OHIO STATE OF | f2dddd49cc |
| TRAVEL TRAVEL RAMONA / AO | TRAVEL TRAVEL RAMONA / AO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,787.34 | BANK OF AMERICA - CALIFORNIA-NORTH | 24f04e8b92 |
| TRAVEL UMRAH | UMRAH TRAVEL | 0 | CK07: Money Order | | $4,500.00 | WELLS FARGO & COMPANY | c1ca2773e1 |
| TRAVEL USA | USA TRAVEL | 2700 N MAIN ST 780 714 547 6447 CA 92705 | AC06: Security Deposit | | $5,164.52 | FIRST DATA MERCHANT SERVICES | 260d4cd8ec |
| TRAVER ANDREA | ANDREA TRAVER | 20325 VIA LA VIEJA YORBA LINDA CA 92887 | IN01: Indiv Policy Ben or Claim Paym | | $5,446.91 | FIRE INSURANCE EXCHANGE | a55d975baf |
| TRAVER JOHN | JOHN TRAVER | 20325 VIA LA VIEJA YORBA LINDA CA 92887 | IN01: Indiv Policy Ben or Claim Paym | | $5,446.91 | FIRE INSURANCE EXCHANGE | 9254eb89d2 |
| TRAVER PHILLIP | PHILLIP TRAVER | 2080 CALCITE CLIFF AVE LAS VEGAS NV 89123 | CT05 - DEPOSITS WITH COURT/PUB AUTH | | $6,000.00 | NEVADA ATTORNEY GENERAL | b12743c4cf |
| TRAVER RALPH E | RALPH E TRAVER | 986 MITCHELL WAY EL SOBRANTE CA 94803 | MS13: Unclaimed Loan Collateral | | $32,689.42 | WRIGHT FINLAY & ZAK LLP | c424f2308a |
| TRAVERS ARTHUR | ARTHUR TRAVERS | 2128 FOOTHILL BLVD OKLAHOMA CA 0 | IN04: Proceeds from Matured Policies | | $4,300.24 | PRUDENTIAL INSURANCE COMPANY | 8201df2c02 |
| TRAVERS CECELIA E | CECELIA E TRAVERS | 2709 RIDGE RD BERKELEY CA 94709-1028 | 11 : Securities | CONSOL EDISON INC | $9,156.40 | CONSOLIDATED EDISON, INC. | 5956bb0ff3 |
| TRAVERSE FRANK W | FRANK W TRAVERSE | 537 NEWPORT CENTER DR 350 NEWPORT BEACH CA 92660-6937 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $12,687.69 | PG&E CORPORATION - COMMON | 9e2ce3bf52 |
| TRAVERS HAROLD L | HAROLD L TRAVERS | 1000 E 14TH ST SAN LEANDRO CA 94577-0000 | AC01: Checking Accounts | | $6,223.54 | UNION BANK N.A. | cef7e7b535 |
| TRAVERSI LOUIS | LOUIS TRAVERSI | 5535 8TH AVE SACRAMENTO CA 95820-1721 | 11 : Securities | WELLS FARGO & CO | $12,529.89 | WELLS FARGO & COMPANY | 048f6cb5d8 |
| TRAVERS JAMES | JAMES TRAVERS | 9005 BURTON WAY LOS ANGELES CA 90048-3749 | 11 : Securities | Multiple | $9,226.23 | GTE CORPORATION | b290e77468 |
| TRAVERS JAMES L | JAMES L TRAVERS | 7638 ATLANTIC AVE CUDAHY CA 90201-5020 | IN04: Proceeds from Matured Policies | | $2,947.34 | METROPOLITAN LIFE INSURANCE COMPANY | 4f1221d37c |
| TRAVERS JUANI | JUANI TRAVERS | 5015 1 2 NOMADEE LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | | $4,219.56 | PRUDENTIAL INSURANCE COMPANY | cd43566043 |
| TRAVERS LESTER | LESTER TRAVERS | 9005 BURTON WAY LOS ANGELES CA 90048-3749 | 11 : Securities | Multiple | $9,226.23 | GTE CORPORATION | 3988ce7127 |
| TRAVERSO DOMINIC | DOMINIC TRAVERSO | JOHN TRAVERSO EXECUTOR OF ESTATE PO BX 415 LINCOLN CA 95648- | 71 : IRAs | | $4,073.71 | LINCOLN TRUST CO | a6df46db45 |
| TRAVERSO DOROTHY | DOROTHY TRAVERSO | 477 25TH STREET OAKLAND CA 94612 | IN03: Proceeds Due Beneficiaries | | $6,862.25 | PRUDENTIAL INSURANCE COMPANY | 163a38a53b |
| TRAVERSO JOSEPH T | JOSEPH T TRAVERSO | STAR RTE SANTA YSABEL CA 92070- | 11 : Securities | Multiple | $2,867.07 | BANKAMERICA CORP % CHASE MELLON | ce01d3c8dc |
| TRAVERSO MARY | MARY TRAVERSO | 477 25TH STREET OAKLAND CA 94612 | IN03: Proceeds Due Beneficiaries | | $8,693.23 | PRUDENTIAL INSURANCE COMPANY | b3eec026e3 |
| TRAVERSO PHILIP | PHILIP TRAVERSO | STAR RTE SANTA YSABEL CA 92070- | 11 : Securities | Multiple | $2,867.07 | BANKAMERICA CORP % CHASE MELLON | 7dcfb53347 |
| TRAVERS OSBORNE | OSBORNE TRAVERS | 5167 BIXSVILLE DR SAN DIEGO CA 92115-- | 82 : Savings accts/crdt union shrs | | $2,636.74 | BANK OF AMERICA NT&SA BRANCH:0362-WILSHIRE-HARVARD BRANCH | 1605f4bb79 |
| TRAVERSO SILVIO L | SILVIO L TRAVERSO | 1268 GREEN ST SAN FRANCISCO CA 94109- | 15 : Liquidating fund earnings | | $3,482.70 | II ACQUISITION CORP/IMO INDUSTRIES INC | f1d07e6187 |
| TRAVERSO WILLIAM V | WILLIAM V TRAVERSO | 477 25TH STREET OAKLAND CA 94612 | IN03: Proceeds Due Beneficiaries | | $6,862.25 | PRUDENTIAL INSURANCE COMPANY | 85eefe3f43 |
| TRAVERSO WILLIAM V | WILLIAM V TRAVERSO | 477 25TH STREET OAKLAND CA 94612 | IN03: Proceeds Due Beneficiaries | | $8,693.23 | PRUDENTIAL INSURANCE COMPANY | ff001bb496 |
| TRAVERSO WILLIAM V | WILLIAM V TRAVERSO | C/O MATT IGLEHART TRUSTEE 465 WILDWOOD AVE PIEDMONT CA 94611 | IN03: Proceeds Due Beneficiaries | | $16,371.59 | AXA EQUITABLE | 99ac2f1d99 |
| TRAVERSO WILLIAM V | WILLIAM V TRAVERSO | C/O MATT IGLEHART TRUSTEE 465 WILDWOOD AVE PIEDMONT CA 94611 | IN03: Proceeds Due Beneficiaries | | $10,915.51 | AXA EQUITABLE | 61d646553a |
| TRAVERS SHERRY L | SHERRY L TRAVERS | UNKNOWN 0 | CK01: Cashier's Checks | | $2,831.75 | UNION BANK N.A. | 4fcc412c5c |
| TRAVER W A | A W TRAVER | RTE 2 BOX 64-C EL CAJON CA | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $2,601.83 | BRYAN STEAM CORPORATION % SSB | ecb6447050 |
| TRAVIESO FRANCISCA | FRANCISCA TRAVIESO | 811 E ACACIA AVE GLENDALE CA 91205--300 | AC03: Mature CD or Save Cert | | $2,573.69 | FDIC 10015 WASHINGTON MUTUAL BANK | e239066340 |
| TRAVIOLI MICHAEL D | MICHAEL D TRAVIOLI | 2213 CENTURY PL SIMI VALLEY CA 93063-2713 | TR04: Escrow Accounts | | $3,044.74 | CITIMORTGAGE INC. | 9c8b72862c |
| TRAVIS 1ST FLR OP PHCY | TRAVIS 1ST FLR OP PHCY | 101 BODIN CIR RM 1C409 TRAVIS AFB CA 94535 | MS04: Payments for Goods & Services | | $3,284.54 | EXPRESS SCRIPTS INC. | 0228020759 |
| TRAVIS 1ST FLR OP PHCY | TRAVIS 1ST FLR OP PHCY | 101 BODIN CIR TRAVIS AFB CA 94535 | MS04: Payments for Goods & Services | | $7,398.30 | MEDCO HEALTH SOLUTIONS INC. | 628a9d5146 |
| TRAVIS AMERICAN GROUP CORP | TRAVIS AMERICAN GROUP CORP | 15651 MOSHER AVE TUSTIN CA 92780 | MS08: Accounts Payable | | $24,185.92 | HUNTER DOUGLAS FABRICATION CO | 190b8fa6f0 |
| TRAVIS ARNOLD | ARNOLD TRAVIS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $15,029.15 | BANK OF AMERICA - CALIFORNIA | 8fa236a489 |
| TRAVIS AUTO BODY | AUTO BODY TRAVIS | CA | IN01: Indiv Policy Ben or Claim Paym | | $3,531.63 | ESURANCE INSURANCE SERVICES | a5256c7411 |
| TRAVIS BARBARA J | BARBARA J TRAVIS | 3144 SAN RAMON CONCORD CA 94519 | IN03: Proceeds Due Beneficiaries | | $12,045.86 | PRUDENTIAL INSURANCE COMPANY | 099bad7a51 |
| TRAVIS BENJAMIN | BENJAMIN TRAVIS | MISSION VIEJO CA 92691 | CK01: Cashier's Checks | | $2,573.84 | BANK OF AMERICA - WASHINGTON | 53d3c1f68b |
| TRAVIS BETH L | BETH L TRAVIS | 416 S GRAPE ST ESCONDIDO CA 92025-4435 | SC13: Funds for Liquidation | | $43,600.00 | DOMINION RESOURCES INC | ff3b4e5ddd |
| TRAVIS CATHERINE | CATHERINE TRAVIS | 13917 WHITEROCK LA MIRADA CA 90638-3822 | IN01: Indiv Policy Ben or Claim Paym | | $3,191.37 | JHUSA | 23f67ab6c6 |
| TRAVIS CATHERINE A | CATHERINE A TRAVIS | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA | d4b08cbcd6 |
| TRAVIS C MD | MD C TRAVIS | 625 LANDFAIR LOS ANGELES CA 90024- | 56 : Checking accounts, dmnd depsit | | $4,266.37 | LLOYDS BANK OF CALIFORNIA | b685993c67 |
| TRAVIS CREDIT UNION | CREDIT UNION TRAVIS | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $2,510.78 | PROGRESSIVE CHOICE INSURANCE C | ce49908b09 |
| TRAVIS CREDIT UNION | CREDIT UNION TRAVIS | PO BOX 2069 VACAVILLE CA 95696 | IN07: Other Amounts Due Under Policy | | $2,923.75 | UNITED SERVICE PROTECTION CORP | 7bfaa3fdfd |
| TRAVIS CREDIT UNION | CREDIT UNION TRAVIS | 0 | CK01: Cashier's Checks | | $2,620.00 | WELLS FARGO BANK NA | 7f7cf5f1ba |
| TRAVIS ELDRICH O | ELDRICH O TRAVIS | 2681 79TH AVE OAKLAND CA 94605-3230 | AC01: Checking Accounts | | $3,870.87 | BANK OF AMERICA - PRE-PAID CARD | b31e445be5 |
| TRAVIS ERNEST | ERNEST TRAVIS | | 82 : Savings accts/crdt union shrs | | $3,499.09 | UNION BANK | 57eca973ac |
| TRAVIS FED CREDIT UNION | TRAVIS FED CREDIT UNION | 0 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA | 3b13e344a6 |
| TRAVIS FEDERAL CREDIT UNION | TRAVIS FEDERAL CREDIT UNION | 7691 GLOW LN VACAVILLE CA 95688-9648 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $6,615.32 | WELLS FARGO & CO | f295cf0105 |
| TRAVIS FEDERAL CREDIT UNION | TRAVIS FEDERAL CREDIT UNION | 7691 GLOW LN VACAVILLE CA 95688-9648 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $7,481.41 | WELLS FARGO & CO | bf96ec150c |
| TRAVIS F PHILLIPS UA 08 10 90 | TRAVIS F PHILLIPS UA 08 10 90 | 3890 NOBEL DR UNIT 905 SAN DIEGO CA 92122-5781 | SC12: Underlying Shares/Outstand Cer | OGE ENERGY CORP | $4,304.06 | OGE ENERGY CORP | f6379e9c97 |
| TRAVIS F PHILLIPS UA 08 10 90 | TRAVIS F PHILLIPS UA 08 10 90 | 3890 NOBEL DR UNIT 905 SAN DIEGO CA 92122-5781 | SC12: Underlying Shares/Outstand Cer | OGE ENERGY CORP | $4,304.06 | OGE ENERGY CORP | 9ab85878f5 |
| TRAVIS GEORGE G | GEORGE G TRAVIS | P O BOX 24186 LOS ANGELES CA 90024 | MI02: Royalties | | $10,934.50 | MERIT ENERGY COMPANY | eca0eb3985 |
| TRAVIS GEORGE G | GEORGE G TRAVIS | 1712 PALISADES DR PACIFIC PALISADES CA 90272-2112 | SC10: Unexchanged Stock of Succ Corp | EL PASO CORPORATION | $13,429.74 | EL PASO CORP/SONAT INC | 6f13d1e133 |
| TRAVIS GEORGE G | GEORGE G TRAVIS | 1712 PALISADES DR PACIFIC PALISADES CA 90272-2112 | SC01: Dividends | | $5,734.40 | EL PASO CORP/SONAT INC | 95bfe4aad9 |
| TRAVIS GEORGE G | GEORGE G TRAVIS | 433 MIDVALE AVE 5 LOS ANGELES CA 90024-2025 | 63 : Endowments | | $6,662.71 | METROPOLITAN LIFE INSURANCE COMPANY | b70867b2ad |
| TRAVIS GLADYS V | GLADYS V TRAVIS | 4168 LAKESIDE DRIVE ROCKLIN CA | 11 : Securities | GREAT AMERICAN MGMT & INV INC | $3,221.64 | GREAT AMERICAN MANAGEMENT %SSB | 8b60daa277 |
| TRAVIS HAZEL L | HAZEL L TRAVIS | 4490 MESA DR APT 119E OCEANSIDE CA 92056-2646 | AC03: Mature CD or Save Cert | | $18,839.99 | COMMERCE BANK | d00a2b4103 |
| TRAVIS HELEN D | HELEN D TRAVIS | 26440 MAPLERIDGE MAR MORENO VALLEY CA 92303- | 62 : Death benefits | | $5,673.38 | PRUDENTIAL INSURANCE COMPANY | 8769ac9387 |
| TRAVIS HELEN D | HELEN D TRAVIS | 13905 GREENBRIER AVE LA CA 00000- | 62 : Death benefits | | $4,974.90 | PRUDENTIAL INSURANCE COMPANY | 50d16855e1 |
| TRAVIS J | J TRAVIS | 5435 SUNSET BLVD LOS ANGELES CA 90036 | IN04: Proceeds from Matured Policies | | $8,954.30 | METROPOLITAN LIFE INSURANCE COMPANY | 51e39c81bd |
| TRAVIS JACQUELINE K | JACQUELINE K TRAVIS | 101 NIAGARA WAY SANTA ANA CA 92703-4131 | IN01: Indiv Policy Ben or Claim Paym | | $2,556.40 | ANTHEM INC | 17eaff49cb |
| TRAVIS JENNIFER A | JENNIFER A TRAVIS | 24745 WEBSTER AVE B MORENO VALLEY CA 92553- | 82 : Savings accts/crdt union shrs | | $10,201.37 | MARCH COMMUNITY CREDIT UNION | c974363150 |
| TRAVIS KIM L | KIM L TRAVIS | 115 TIERRA MONTANOSA RCHO STA MARG CA 92688-3355 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,568.59 | PRUDENTIAL FINANCIAL INC | 0b5fe14367 |
| TRAVIS LESLEY GEORGE | LESLEY GEORGE TRAVIS | 163 CARAVAN ST PALM SPRINGS CA 92264 | IN03: Proceeds Due Beneficiaries | | $2,894.12 | INDEPENDENT ORDER OF FORESTERS THE | 0e6e86553d |
| TRAVIS L SUMMERSGILL TR D | TRAVIS L SUMMERSGILL TR D | 377 QUIETWOOD DR SAN RAFAEL CA 94903-0000 | AC01: Checking Accounts | | $4,671.29 | FIRST HAWAIIAN BANK | 41ae7e250e |
| TRAVIS MARK | MARK TRAVIS | 13905 GREENBRIER AVE LA CA 00000- | 62 : Death benefits | | $4,974.90 | PRUDENTIAL INSURANCE COMPANY | 3ccb815cdd |
| TRAVIS MICHAEL L | MICHAEL L TRAVIS | 654 S DETROIT ST APT 203 LOS ANGELES CA 90036-4144 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,718.53 | METLIFE INC | 3348043ec6 |
| TRAVIS MORGAN SECURITIES INC | TRAVIS MORGAN SECURITIES INC | C O WILLIAM KEY CANTRELL 18952 MACARTHUR BLVD STE 315 IRVINE CA 92612-1401 | SC12: Underlying Shares/Outstand Cer | NASDAQ OMX GROUP INC | $19,561.05 | NASDAQ OMX GROUP INC THE | cc99ae7556 |
| TRAVIS NO NEW REFILL PHCY | TRAVIS NO NEW REFILL PHCY | 101 BODIN CIR TRAVIS AFB CA 94535 | MS04: Payments for Goods & Services | | $3,663.27 | MEDCO HEALTH SOLUTIONS INC. | 5a42afdf7b |
| TRAVIS NORMA E | NORMA E TRAVIS | 1048 E SILVA ST LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | | $7,972.43 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 4fc486b9ed |
| TRAVIS OIL COMPANY | TRAVIS OIL COMPANY | 941 WESTWOOD BLVD LOS ANGELES CA 90024- | 73 : Liquidating funds | | $10,139.17 | STATE OF TEXAS | ae334c6615 |
| TRAVIS PARKER FAMILY TRUST | TRAVIS PARKER FAMILY TRUST | 4142 SANDRIDGE RD PLACERVILLE CA 95667 | IN03: Proceeds Due Beneficiaries | | $2,593.50 | GENWORTH LIFE & ANN INS CO | 361bfab678 |
| TRAVIS PAUL | PAUL TRAVIS | 12424 TEXAS AV 8 LOS ANGELES CA 90025-1926 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $22,252.14 | STANCORP FINANCIAL GROUP INC | 26f54671f1 |
| TRAVIS PERRY R | PERRY R TRAVIS | PO BOX 43457 LOS ANGELES CA 90043-0457 | IN04: Proceeds from Matured Policies | | $5,264.73 | RIVERSOURCE LIFE INSURANCE CO | 58e4476fb3 |
| TRAVIS RAMONA | RAMONA TRAVIS | 959 GARLAND DR SAN DIEGO CA 92154-2137 | AC02: Savings Accounts | | $4,845.97 | SAN DIEGO MEDICAL FEDERAL CREDIT UNION | 1574b8c7bb |
| TRAVIS RAMONA E | RAMONA E TRAVIS | 3041 D AVE NATIONAL CITY CA 91950 | IN03: Proceeds Due Beneficiaries | | $3,020.13 | PRUDENTIAL INSURANCE COMPANY | 3204bc37ef |
| TRAVIS RARICK MEDICAGROUP INC | TRAVIS RARICK MEDICAGROUP INC | 2928 EASTERN AVE SACRAMENTO CA 95821-4210 | 10 : Shares exchanged for shares | GOLD FIELDS LTD NEW ADR | $4,210.05 | GOLD FIELDS LTD/KLOOF GOLD MINING UNSPONSORED ADR | 2b86dbd9ce |
| TRAVIS ROBERT | ROBERT TRAVIS | 2275 W 25TH ST 112 SAN PEDRO CA 90732- | 11 : Securities | INTERGROUP CORPORATION | $4,213.61 | INTERGROUP CORP/MUTUAL RE INVESTMENT %SSB | 252f304e29 |
| TRAVIS ROBERT G | ROBERT G TRAVIS | 1396 DAWSON AVE LONG BEACH CA 90804-2207 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,517.39 | BANK OF AMERICA CORPORATION | c4b548c1f8 |
| TRAVIS ROGER | ROGER TRAVIS | 26440 MAPLERIDGE MAR MORENO VALLEY CA 92303- | 62 : Death benefits | | $5,673.38 | PRUDENTIAL INSURANCE COMPANY | 1b6de92247 |
| TRAVIS ROGER K | ROGER K TRAVIS | 416 S GRAPE ST ESCONDIDO CA 92025-4435 | SC13: Funds for Liquidation | | $43,600.00 | DOMINION RESOURCES INC | a7b2845963 |
| TRAVIS ROSAMOND H | ROSAMOND H TRAVIS | 505 FORD AVE SOLANA BEACH CA 92075-1306 | IN03: Proceeds Due Beneficiaries | | $7,337.32 | TRANSAMERICA LIFE INSURANCE COMPANY | 5e76c6eaff |
| TRAVIS ROSE J | ROSE J TRAVIS | C O AGATHA CURRY 901 WINSTON DR SANTA MARIA CA 93458-1250 | SC16: Mutual Funds | FRANKLIN US GOVT SECURITIES A | $26,213.62 | FRANKLIN TEMPLETON INV SVC LLC | e42edb3b30 |
| TRAVIS ROSEMARY P | ROSEMARY P TRAVIS | 732 S NORMANDIE AVE LOS ANGELES CA 90005-2269 | IN04: Proceeds from Matured Policies | | $2,946.87 | PRUDENTIAL INSURANCE COMPANY | 0f80f307e9 |
| TRAVIS ROY E | ROY E TRAVIS | PO BOX 155 KEELER CA 93530-0000 | 56 : Checking accounts, dmnd depsit | | $8,348.65 | EL DORADO SAVINGS BANK | 7b7490709f |
| TRAVIS SARAH E | SARAH E TRAVIS | 843 FLEMISH ST OCEANSIDE CA 92057-8624 | AC03: Mature CD or Save Cert | | $18,839.99 | COMMERCE BANK | 11334fea00 |
| TRAVIS SCOTT D | SCOTT D TRAVIS | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA | dfbfcb62e9 |
| TRAVIS SELMA | SELMA TRAVIS | | 82 : Savings accts/crdt union shrs | | $3,499.09 | UNION BANK | 60bb344f5c |
| TRAVISS JUDITH A | JUDITH A TRAVISS | PO BOX 158 PENRYN CA 95663-0158 | 12 : Securities exchanged for cash | | $5,010.00 | CHASE MANHATTAN BOND PRICIPLE & INTEREST # 1 | 7f968aa5ea |
| TRAVISS STEPHEN E | STEPHEN E TRAVISS | PO BOX 129 PENRYN CA 95663-0129 | 12 : Securities exchanged for cash | | $2,505.00 | CHASE MANHATTAN BOND PRICIPLE & INTEREST # 1 | 2869b3dd7d |
| TRAVISSTEVEN | TRAVISSTEVEN | 2215 BEECH KNOLL RD LOS ANGELES CA 90046-1519 | 16 : Municipal bond earnings | | $5,000.00 | U.S. BANK TRUST NATIONAL ASSOC. (CA) | 1810ab3c9e |
| TRAVIS STEVEN S | STEVEN S TRAVIS | 2215 BEECH KNOLL RD LOS ANGELES CA 90046-1519 | 16 : Municipal bond earnings | | $5,145.83 | U.S. BANK TRUST NATIONAL ASSOCIATION | f30aca445d |
| TRAVIS TECHNOLOGY | TECHNOLOGY TRAVIS | 1121 SAN ANTONIO RD PALO ALTO CA 94303- | 76 : Other | | $2,846.00 | AUTOMATIC DATA PROCESSING | a05fdcd335 |
| TRAVIS TODD | TODD TRAVIS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,950.00 | BANK OF AMERICA - CALIFORNIA | e0c73498cf |
| TRAVIS VERA | VERA TRAVIS | 1596 PIMLICO HILLS ST HENDERSON NV 89014-7592 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 951e6348b0 |
| TRAVIS WILLA M | WILLA M TRAVIS | 187 N LOS ROBLES AVE F PASADENA CA 91101 | IN04: Proceeds from Matured Policies | | $3,805.31 | METROPOLITAN LIFE INSURANCE COMPANY | 313a975ee6 |
| TRAVIS WILLIAM C | WILLIAM C TRAVIS | 1048 E SILVA ST LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | | $7,972.43 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 968b391fd3 |
| TRAVIS WILLIAM H | WILLIAM H TRAVIS | 11617 REGENT ST LOS ANGELES CA 90066-3321 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,641.55 | METLIFE INC | e5ccc3e810 |
| TRAVNICK ALBERT | ALBERT TRAVNICK | APT 40 3550 WAGNER HEIGHTS RD STOCKTOWN CA 95209 | IN04: Proceeds from Matured Policies | | $7,171.00 | AXA EQUITABLE | 66d2b5001b |
| TRAVNIK MIHA | MIHA TRAVNIK | PESCENIK 10 VISNJA GORA | MS11 - REFUNDS DUE | | $25,500.00 | BELLAGIO LLC | ab9110b531 |
| TRAVO ELEANA | ELEANA TRAVO | 1025 MORNING VIEW DR APT 307 ESCONDIDO CA 92026-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,033.25 | METLIFE INC | 90c96de25b |
| TRAWEEK CECILIA L | CECILIA L TRAWEEK | 15603 CALLE HERMOSA SANTA CLARITA CA 91390-1081 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,031.93 | VERIZON COMMUNICATIONS INC | b9aacd0beb |
| TRAWEEK CECILIA L | CECILIA L TRAWEEK | 15603 CALLE HERMOSA SANTA CLARITA CA 91390-1081 | SC01: Dividends | | $3,119.90 | VODAFONE GROUP PLC | 811300d763 |
| TRAWORLENT MUSIC | TRAWORLENT MUSIC | 3330 WEST CAHUENGA BLVD SUITE LOS ANGELES CA 90068- | 85 : Vendor payments | | $3,901.87 | BROADCAST MUSIC INC | c4b255bdf3 |
| TRAWORLENT MUSIC | TRAWORLENT MUSIC | 3330 WEST CAHUENGA BLVD SUITE LOS ANGELES CA 90068- | 85 : Vendor payments | | $3,217.81 | BROADCAST MUSIC INC | ac5170dd8f |
| TRAX INTERNATIONAL | TRAX INTERNATIONAL | 3120 EAST POST ROAD LAS VEGAS NV 89120 | MS05 - CUSTOMER OVERPAYMENTS | | $10,725.00 | CATAMARAN CORPORATION | 85847d690f |
| TRAX INTERNATIONAL | TRAX INTERNATIONAL | 3120 EAST POST ROAD LAS VEGAS NV 89120 | MS05 - CUSTOMER OVERPAYMENTS | | $10,742.50 | OPTUMRX PBM OF MARYLAND INC | 162d2dbf99 |
| TRAXIOM LLC DBA EXPRESSGOLDCARD COM | TRAXIOM LLC DBA EXPRESSGOLDCARD COM | 375 E WARM SPRINGS RD STE 103 LAS VEGAS NV 89119 | AC01 - CHECKING ACCOUNTS | | $5,312.09 | CAPITAL BANK N.A. | e11ceac9db |
| TRAXLER KIMBERLY E | KIMBERLY E TRAXLER | 50623 TANEY RD LANCASTER CA 93536-9732 | AC01: Checking Accounts | | $9,873.56 | U.S. BANK N.A. | b34cd69c47 |
| TRAXLER RICHARD F & MAR | TRAXLER RICHARD F & MAR | - | SC08 - SHARES OF STOCK | | $0.00 | FIRST INTERSTATE BANK OF NV CO | 23417fdbf4 |
| TRAYLER LARRY R | LARRY R TRAYLER | 78054 CALLE NORTE # 29 LA QUINTA CA 92253 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | df27b43776 |
| TRAYLE STIRLING | STIRLING TRAYLE | 303 CRICKETT CT PETALUMA CA 94954-2558 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $9,263.69 | PRINCIPAL FINANCIAL GROUP INC COMMON | 3f93f069a4 |
| TRAYLE STIRLING L | STIRLING L TRAYLE | 303 CRICKETT CT PETALUMA CA 94954 | AC01: Checking Accounts | | $4,500.00 | FDIC-10015-WAMU | 57309729bb |
| TRAYLOR A JR | JR A TRAYLOR | | 76 : Other | | $23,005.77 | MECHANICS BANK OF RICHMOND THE | c821b8516a |
| TRAYLOR ALMA E | ALMA E TRAYLOR | 3700 N SUTTER ST #134 STOCKTON CA 95204 | AC02: Savings Accounts | | $4,016.78 | BANK OF STOCKTON | bb876db1ae |
| TRAYLOR BARRY | BARRY TRAYLOR | 793 AMY WAY MANTECA CA 95337 | MS16: Misc Outstanding Checks | | $2,986.25 | WESTERN UNION FINANCIAL SVCS | b362c699f7 |
| TRAYLOR E | E TRAYLOR | 11637 TRURO AVE 6 HAWTHORNE CA 90250 | MS14: Pension and Profit Sharing | | $3,455.14 | U.S. BANK - PARS | 3dc0807c01 |
| TRAYLOR HERBERT A ESTATE OF | TRAYLOR HERBERT A ESTATE OF | 16330 LAVENDER LN LOS GATOS CA 95032-3607 | IN04: Proceeds from Matured Policies | | $7,099.77 | FORETHOUGHT LIFE INSURANCE COMPANY | 9aba9b0c48 |
| TRAYLOR JEFFREY L | JEFFREY L TRAYLOR | 404 W 4TH ST APT 7 SAN PEDRO CA 90731 | CK12: Credit Checks or Memos | | $3,335.30 | GREEN DOT BANK | ea910ff95a |
| TRAYLOR JERALD | JERALD TRAYLOR | 1097 BLANCHE ST APT 121 PASADENA CA 91106-3060 | 11 : Securities | METLIFE INC | $3,377.24 | METLIFE INC DEMUTUALIZATION (CA) | 0386c61887 |
| TRAYLOR JERALD C | JERALD C TRAYLOR | 2628 LOGANRITA AVE ARCADIA CA 91006-5027 | SC08: Shares of Stocks (Rtrnd by PO) | LENNAR CORP CL A | $26,511.89 | LENNAR CORPORATION | 8b601b5f43 |
| TRAYLOR MARGARET | MARGARET TRAYLOR | 0 | CK01: Cashier's Checks | | $16,500.00 | WELLS FARGO BANK NA | 47513274ef |
| TRAYLOR MERELEASE | MERELEASE TRAYLOR | 21307 WESTERN BLVD HAYWARD CA 94541 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2c295659e7 |
| TRAYLOR M W | W M TRAYLOR | 1162 S HAYWORTH AVE LOS ANGELES CA 90035- | 11 : Securities | MCDONNELL DOUGLAS CORPORATION | $4,046.40 | MCDONNELL DOUGLAS CORP C/O FIRST CHICAGO TRUST CO | 273c490626 |
| TRAYLOR RICHARD W | RICHARD W TRAYLOR | 4910 NATIVE DANCER DR BAKERSFIELD CA 93312-8688 | SC12: Underlying Shares/Outstand Cer | CONOCOPHILLIPS | $26,697.03 | CONOCOPHILLIPS | d2c0f95d33 |
| TRAYLOR RICHARD W | RICHARD W TRAYLOR | 3618 PINEHURST BAKERSFIELD CA 93306-3639 | SC12: Underlying Shares/Outstand Cer | PHILLIPS 66 | $21,929.77 | PHILLIPS 66 | be950c0c5f |
| TRAYLOR RICKY | RICKY TRAYLOR | 631 FOSTER CT APT 3 HAYWARD CA 94544 | MS12: Unredeemed Gift Certificates | | $4,220.45 | THE BANCORP BANK | b2fb4a79d2 |
| TRAYLOR WINONA | WINONA TRAYLOR | 800 W 1ST ST 910 LOS ANGELES CA 90012- | 11 : Securities | ALLIEDSIGNAL INC | $15,941.69 | ALLIED SIGNAL INC/WHEELABRATOR FRYE %SSB | 33cac9d7b3 |
| TRAYNE MARY JEAN | MARY JEAN TRAYNE | 1409 HAVENHURST DR APT 8 W HOLLYWOOD CA 90046-3882 | MS14: Pension and Profit Sharing | | $3,818.76 | JPMORGAN CHASE BANK N.A. (703) | 6c11d7a701 |
| TRAYNHAM VERA W | VERA W TRAYNHAM | 2000 WEST RAMPART BLVD#261 LAS VEGAS NV 89128 | SC20 - CREDIT BALANCES | | $7,164.46 | CHARLES SCHWAB & COMPANY INC | a1579e6a94 |
| TRAYNOR BRIAN A | BRIAN A TRAYNOR | 525 14TH ST APT 348 SAN DIEGO CA 92101 | AC02: Savings Accounts | | $3,124.87 | UNION BANK N.A. | 9a2e0e7382 |
| TRAYNOR CASSIE | CASSIE TRAYNOR | C/O T E GAY T/F 305 AMERICAN BERKELEY 4 CA | 82 : Savings accts/crdt union shrs | | $8,666.00 | WELLS FARGO BANK | b1b82d20d8 |
| TRAYNOR MADELEINE | MADELEINE TRAYNOR | 2643 PIEDMONT AVE BERKELEY CA 94704-3412 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $10,540.77 | TERADATA CORPORATION | b32a410fa0 |
| TRAYNOR PAT | PAT TRAYNOR | 362 W RADCLIFFE DR CLAREMONT CA 91711-2837 | IN01: Indiv Policy Ben or Claim Paym | | $4,979.53 | STATE FARM GENERAL INSURANCE COMPANY | 8222f8d5ea |
| TRAYNOR STEPHANIE A | STEPHANIE A TRAYNOR | 1805 6TH ST BERKELEY CA 94710- | 69 : Insurance premiums | | $2,767.30 | FORTIS INSURANCE COMPANY | 10ce135dea |
| TRAYNOR WILLIAM | WILLIAM TRAYNOR | P O BOX 75497 LOS ANGELES CA 90005- | 56 : Checking accounts, dmnd depsit | | $5,259.10 | BANK OF AMERICA - CALIFORNIA-S | 2bdbeaeb03 |
| TRAY STEPHANIE DEE | STEPHANIE DEE TRAY | 934 21ST STREET #2 SANTA MONICA CA 90403 | MS01: Wages, Payroll, Salary | | $3,975.42 | WARNER BROS ENTERTAINMENT INC | c3e7478f0a |
| TR BARBARA A | BARBARA A TR | 234 VISTA ROYALE CIR E PALM DESERT CA 92211-1734 | AC03: Mature CD or Save Cert | | $9,751.03 | CITIBANK NA | 4de578a9a5 |
| TR BARBARA ANNE | BARBARA ANNE TR | 61 TER AVE SAN ANSELMO CA 94960-2426 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $4,213.42 | BANK OF AMERICA CORPORATION | 7bf6b80d57 |
| TR BARBARA ANNE | BARBARA ANNE TR | 61 TER AVE SAN ANSELMO CA 94960-2426 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $4,213.42 | BANK OF AMERICA CORPORATION | 60545dfa07 |
| TR BARBARA K | BARBARA K TR | 732 SOUTH GOLDEN WEST ARCADIA CA 91007-6449 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,903.99 | TERADATA CORPORATION | 9130d1ac2b |
| TR BERNICE ARNOLD | BERNICE ARNOLD TR | BERNICE ARNOLD TR 03/01/91 SANTA MONICA CA 90405-3560 | SC13: Funds for Liquidation | | $5,225.00 | APAX PARTNERS LLP | 3dbf2c0e65 |
| TR BETTY J | BETTY J TR | 7950 LIMERICK AVE CANOGA PARK CA 91306-2113 | AC03: Mature CD or Save Cert | | $17,259.11 | CITIBANK NA | 3bb3a8d8ee |
| TR BLACKMAN MORTUARY | BLACKMAN MORTUARY TR | 124 S CITRUS AVE COVINA CA 91723 | AC02: Savings Accounts | | $2,875.84 | FDIC 10024 PFF BANK & TRUST | c361129584 |
| TR BRADFORD L | BRADFORD L TR | 1725 23 ST MANHATTAN BEACH CA 90266-4101 | AC03: Mature CD or Save Cert | | $3,092.70 | CITIBANK NA | 56fa73a769 |
| TR BROSIUS FAMILY LIVING TRUST UA 22-APR -04 | TR BROSIUS FAMILY LIVING TRUST UA 22-APR -04 | 1759 N EL MOLINO AVE PASADENA CA 91104 | SC13: Funds for Liquidation | | $37,100.00 | INLAND REAL ESTATE CORPORATION | 89cefcfc06 |
| TR CALLINAN THE | TR CALLINAN THE | 7239 EMAMI DR SAN JOSE CA 95120-3406 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,248.02 | PRINCIPAL FINANCIAL GROUP INC | a0d4f35665 |
| TR CAPITAL LLC | TR CAPITAL LLC | C/O TIMOTH REGAS TR CAPITAL 712 SUPERBA AVENUE VENICE CA 90291 | SC02: Interest (Bond Coupons) | | $12,509.00 | BANK OF AMERICA N. A. | 04048afa78 |
| TR CARHIOUS JOSEPH | CARHIOUS JOSEPH TR | 215 CAPITOL AVE SAN FRANCISCO CA 94112-2930 | AC01: Checking Accounts | | $4,404.48 | JPMORGAN CHASE BANK N.A. (703) | 5d8f80afa5 |
| TR CARL B | CARL B TR | 9519 BASELINE RD # 212 RCH CUCAMONGA CA 91730-1313 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,020.45 | TIER REIT INC | 12b7dd40f6 |
| TR CHARLES M | CHARLES M TR | 2517 COUNTRY CLUB DR GLENDORA CA 91741-4010 | SC12: Underlying Shares/Outstand Cer | Multiple | $8,551.50 | NEW YORK REIT INC | 91e0002463 |
| TR CNS PENSION PLAN | TR CNS PENSION PLAN | 8120 TIMBERLAKE WAY 201 SACRAMENTO CA 95823-5414 | 12 : Securities exchanged for cash | | $4,096.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | d310724404 |
| TR CO | CO TR | C O GENERAL COUNSEL 3251 BEACON BLVD W SACRAMENTO CA 95691-3475 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $62,940.71 | PRUDENTIAL FINANCIAL INC | 872df1942f |
| TRCS | TRCS | 0 | CK01: Cashier's Checks | | $2,993.21 | WELLS FARGO BANK NA | d676bc699e |
| TR CULLINS HAUGE PROFIT SHARING | TR CULLINS HAUGE PROFIT SHARING | 120 GARY PLACE SAN RAFAEL CA 94901-0000 | 11 : Securities | ALLMERICA FINANCIAL CORP | $17,842.44 | ALLMERICA FINANCIAL CORPORATION | 2048f67eba |
| TRD | TRD | | 85 : Vendor payments | | $3,656.88 | HAYWARD TOYOTA | 999038947b |
| TR DONALD H | DONALD H TR | 570 CAGNEY LN 211 NEWPORT BEACH CA 92663-2607 | AC03: Mature CD or Save Cert | | $7,706.10 | CITIBANK NA | e9cb0d198b |
| TR DONALD LUFKIN | DONALD LUFKIN TR | 600 CALIFORNIA ST 20TH SAN FRANCISCO CA 94108-2704 | SC19: Dividend Reinvestment Plan | AT & T INC | $12,322.07 | AT&T INC | 03f800389e |
| TR DOWDY LIVING TRUST 03/11/79 | TR DOWDY LIVING TRUST 03/11/79 | 29496 VISTA VALLEY DR VISTA CA 92084-2210 | SC12: Underlying Shares/Outstand Cer | PIPER SANDLER COMPANIES | $6,441.51 | PIPER JAFFRAY COMPANIES COMMON | 1f8c23e08d |
| TR DT 010588 WYLIE | TR DT 010588 WYLIE | 10320 ELDORA AVE SUNLAND CA 91040 | AC01: Checking Accounts | | $11,372.23 | CALIFORNIA CREDIT UNION | ac49ed4697 |
| TR DTD 4 18 80 THOMAS SOGARD | TR DTD 4 18 80 THOMAS SOGARD | 12032 GOLD POINT LN RANCHO CORDOVA CA 95670 | IN03: Proceeds Due Beneficiaries | | $12,035.21 | RELIASTAR LIFE INSURANCE CO. | 0e9f92d04b |
| TR DTD 4 18 80 THOMAS SOGARD | TR DTD 4 18 80 THOMAS SOGARD | 12032 GOLD POINT LN RANCHO CORDOVA CA 95670 | IN03: Proceeds Due Beneficiaries | | $14,447.29 | RELIASTAR LIFE INSURANCE CO. | 5626db43e9 |
| TRDWINDS 293696 | TRDWINDS 293696 | 2049 CENTURY PARK EAST LOS ANGELES CA 90067 | SC01: Dividends | | $2,508.80 | CREDIT SUISSE SECURITIES LLC | adce8e5c57 |
| TREADWAY AND WIGGER FBO | TREADWAY AND WIGGER FBO | 7410 N 11TH AVE HANFORD CA 93230-7428 | AC03: Mature CD or Save Cert | | $6,775.82 | BANK OF THE WEST | 95789c7077 |
| TREADWAY DOLLY E | DOLLY E TREADWAY | 15853 E QUEENSIDE DR COVINA CA 91722-2226 | IN04: Proceeds from Matured Policies | | $3,261.29 | METROPOLITAN LIFE INSURANCE COMPANY | 12b7727502 |
| TREADWAY DOUGLAS | DOUGLAS TREADWAY | 2831 MALABAR AVE APT 4 SANTA CLARA CA 95051-6923 | 56 : Checking accounts, dmnd depsit | | $4,555.16 | WELLS FARGO BANK, N.A. | 3c46a28f38 |
| TREADWAY GEORGE H | GEORGE H TREADWAY | | 56 : Checking accounts, dmnd depsit | | $2,850.00 | NISSAN MOTOR CORPORATION USA | a9b3234928 |
| TREADWAY JOHNNY R | JOHNNY R TREADWAY | PO BOX 512395 LOS ANGELES CA 90051- | 79 : Refunds | | $5,253.75 | TENET HEALTHCARE CORPORATION | 095229769d |
| TREADWAY PAULA J | PAULA J TREADWAY | 120 VILLAGE SQUARE 24 ORINDA CA 94563 | MS14: Pension and Profit Sharing | | $62,640.50 | STATE OF CALIFORNIA SAVINGS PLUS | 1b69e452b5 |
| TREADWAY ROBERT | ROBERT TREADWAY | 2821 ERIN CT RICHMOND CA 94806- | 11 : Securities | WASHINGTON MUTUAL INC | $2,641.95 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 7d16a08b1d |
| TREADWAY ROBERT | ROBERT TREADWAY | 2821 ERIN CT RICHMOND CA 94806- | 11 : Securities | WASHINGTON MUTUAL INC | $2,641.95 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 9cd9410c83 |
| TREADWELL AMY | AMY TREADWELL | 994 E LA HABRA BLVD LA HABRA CA 90631 | MS01: Wages, Payroll, Salary | | $2,944.44 | BAILEY V REDFIN QSF | 6d863d654e |
| TREADWELL KEN | KEN TREADWELL | 0 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA | c896f45caf |
| TREADWELL LAURA B | LAURA B TREADWELL | 510 W 6TH STREET LOS ANGELES CA 90014--000 | 82 : Savings accts/crdt union shrs | | $8,142.00 | BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCH | ad81bf4edc |
| TREANOR DONALD N | DONALD N TREANOR | 253 CARRIZO ST OJAI CA 93023-1511 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,532.23 | PRUDENTIAL FINANCIAL INC | ce8a3478fe |
| TREANOR EDWARD D | EDWARD D TREANOR | 9261 HIGHWAY 175 KELSEYVILLE CA 95451-7820 | 11 : Securities | METLIFE INC | $8,331.46 | METLIFE INC COMMON (CA) | 5b15f9373e |
| TREANOR LYNNETTE | LYNNETTE TREANOR | 341 WEST BROADWAY 246 SAN DIEGO CA 92101 | SC16: Mutual Funds | LM CBA LARGE CAP VAL FD A | $12,384.71 | LM CBA LARGE CAP VAL FD CL A | a3057c8410 |
| TREANOR MELVIN F | MELVIN F TREANOR | 1837 SECOND ST SAN RAFAEL CA 94903- | 63 : Endowments | | $4,010.72 | WEST COAST LIFE INSURANCE CO | 5ee59377d3 |
| TREANOR PATRICK J | PATRICK J TREANOR | 1010 DEL RIO WAY MORAGA CA 94556 | AC01: Checking Accounts | | $23,860.75 | MECHANICS BANK | 9c73d8dd38 |
| TREANTAFELLES ANDRE | ANDRE TREANTAFELLES | 1271 S ATLANTIC BLVD EAST LOS ANGELE CA 90022-5010 | 11 : Securities | METLIFE INC | $18,715.62 | METLIFE INC COMMON (CA) | dcfafee2ce |
| TREANTAFELLES ANDREAS G | ANDREAS G TREANTAFELLES | 13673 PARK ST WHITTIER CA 90601-3834 | MS16: Misc Outstanding Checks | | $5,651.75 | EDISON INTERNATIONAL | 283fdcd998 |
| TREANTAFELLES GEORGIA A | GEORGIA A TREANTAFELLES | 13673 PARK ST WHITTIER CA 90601-3834 | MS16: Misc Outstanding Checks | | $5,651.75 | EDISON INTERNATIONAL | 0f39dbdc7a |
| TREANTAFELLES JOHN | JOHN TREANTAFELLES | 1271 S ATLANTIC BLVD EAST LOS ANGELE CA 90022-5010 | 11 : Securities | METLIFE INC | $18,715.62 | METLIFE INC COMMON (CA) | 973741ed2a |
| TREANTAFELLES JOHN | JOHN TREANTAFELLES | 13673 PARK ST WHITTIER CA 90601-3834 | MS16: Misc Outstanding Checks | | $5,651.75 | EDISON INTERNATIONAL | eb3c413ffd |
| TREAR BARBARA | BARBARA TREAR | 2573 ELDEN AVE COSTA MESA CA 92627-1367 | 74 : Matured/terminated policies | | $4,664.21 | PRUDENTIAL INSURANCE COMPANY | c0dbc06c5a |
| TREAS COLGATE-PA R | COLGATE-PA R TREAS | P.O.BOX 30347 LOS ANGELES CA 90030-0000 | 61 : Credit balances | | $10,867.50 | FLEET SECURITIES, INC. | 48b71519ec |
| TREASE ANNETTE F | ANNETTE F TREASE | 825 FAIRVIEW NO 7A ARCADIA CA 91006- | 82 : Savings accts/crdt union shrs | | $2,507.28 | SECURITY PACIFIC NATIONAL BANK | c5494fa20b |
| TREAS OF THE STATE OF CA | TREAS OF THE STATE OF CA | ATTN KEN MARKS 315 ARDEN AVE GLENDALE CA 91203- | 76 : Other | | $13,510.00 | NEW YORK STATE OF | 5b331898de |
| TREAS OF THE STATE OF CA TR FO | TREAS OF THE STATE OF CA TR FO | 19303 S MAIN CARSON CA 90745- | 17 : Bond interest | | $10,360.00 | THE CHASE MANHATTAN BANK BOND | 9c7ba00fa6 |
| TREASTER LILLIAN A | LILLIAN A TREASTER | 4633 HENRY WAY SACRAMENTO CA 95819-4444 | 63 : Endowments | | $2,936.82 | METROPOLITAN LIFE INSURANCE COMPANY | 4eb59848c5 |
| TREASURE AND TAX COLLECTOR | TREASURE AND TAX COLLECTOR | COUNTY OF LOS ANGELES PO BOX 512102 LOS ANGELES CA 90051-0102 | CK01: Cashier's Checks | | $30,578.01 | HSBC BANK USA NA HOLDER 03 | 03128340b1 |
| TREASURE BOAT LTD | BOAT LTD TREASURE | 1UNKNOWN UNKNOWN 0 | AC01: Checking Accounts | | $29,980.57 | BANK OF AMERICA - CALIFORNIA | 7203cae801 |
| TREASURE ISLAND JEWELR | ISLAND JEWELR TREASURE | 436 W 7TH ST # M 1 LOS ANGELES CA 90014- | 76 : Other | | $5,270.90 | DISCOVER FINANCIAL SERVICES, I | 5a7ca45550 |
| TREASURE OF CHESTER COUNTY | TREASURE OF CHESTER COUNTY | 0 | CK07: Money Order | | $10,000.00 | WELLS FARGO & COMPANY | dd04ff3c0d |
| TREASURE OF RIVERSIDE COUNTY TEXAS | TREASURE OF RIVERSIDE COUNTY TEXAS | 0 | CK01: Cashier's Checks | | $3,500.00 | SCHOOLSFIRST FCU | 733d6e8e36 |
| TREASURE PACIFIC INC | TREASURE PACIFIC INC | | AC01: Checking Accounts | | $7,743.83 | CALIFORNIA BANK & TRUST | 3c5300d79a |
| TREASURER ALAMEDA COUNTRY | ALAMEDA COUNTRY TREASURER | 0 | CK07: Money Order | | $8,000.00 | WELLS FARGO & COMPANY | 089cf9e0a6 |
| TREASURER CITY OF FLINT | TREASURER CITY OF FLINT | 0 | CK01: Cashier's Checks | | $6,546.85 | WELLS FARGO BANK NA | b7eff60f6b |
| TREASURER-MIDDLESEX COUNTY | COUNTY TREASURER-MIDDLESEX | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $6,285.00 | BANK OF AMERICA - CALIFORNIA | 96b3535292 |
| TREASURER OF CONTRA COSTA COUNTY | TREASURER OF CONTRA COSTA COUNTY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,200.00 | BANK OF AMERICA - CALIFORNIA | 6857ff7ec6 |
| TREASURER OF FREDERICK CO | TREASURER OF FREDERICK CO | NV 00000 | CK01 - CASHIER'S CHECKS | | $5,551.58 | FDIC 10100 COMMUNITY BANK OF NEVADA | ad4a41f299 |
| TREASURER OF SAN JOAQUIN COUNTY | TREASURER OF SAN JOAQUIN COUNTY | 0 | CK01: Cashier's Checks | | $9,750.00 | WELLS FARGO BANK NA | 3b792b0f46 |
| TREASURER OF THE CITY OF DETROIT | TREASURER OF THE CITY OF DETROIT | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | 8aec493dd1 |
| TREASURER OF THE CITY OF LOS ANGELES | TREASURER OF THE CITY OF LOS ANGELES | 500 W TEMPLE STREET ROOD 802 LOS ANGELES CA 90012 | IN02: Group Policy Benefits or Claim | | $3,540.00 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 647730bef4 |
| TREASURER OF THE COUNTY OF LA | TREASURER OF THE COUNTY OF LA | 500 WEST TEMPLE STREET ROOM 502 LOS ANGELES CA 90012 | MS08: Accounts Payable | | $3,623.46 | PATTERSON COMPANIES INC | a732026e0f |
| TREASURER OF THE STATE OF CALIF | TREASURER OF THE STATE OF CALIF | 19803 S MAIN CARSON CA 90745- | 17 : Bond interest | | $4,631.25 | U.S. BANK TRUST NATIONAL ASSOCIATION | 9f178e6975 |
| TREASURER OF THE STATE OF COLORADO | TREASURER OF THE STATE OF COLORADO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | b1c611b6f8 |
| TREASURER OF THE UNITED STATES OF C | TREASURER OF THE UNITED STATES OF C | 1220 PACIFIC HIGHWAY NAVAL FAC ENGINEERING COMMAND COMMANDER SOUTHWEST DIVISION SAN DIEGO CA 92132 | MS08: Accounts Payable | | $2,506.84 | AT&T SERVICES INC | 577f82e877 |
| TREASURER OF THE UNITED STATES THE | TREASURER OF THE UNITED STATES THE | UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | | $15,000.00 | PROGRESSIVE CHOICE INSURANCE C | 3d7c4dacba |
| TREASURER OF THE US | TREASURER OF THE US | USS CLEVELAND LPD-7 SAN DIEGO CA 96662- | 76 : Other | | $3,000.00 | PHILIP MORRIS USA INC | 672d8997e1 |
| TREASURER OF UNITED STATES O B O MONICA | TREASURER OF UNITED STATES O B O MONICA | 4350 EXCUTIVE DRIVE SUITE 320 SAN DIEDO CA 92121 | IN05: Premium Refund | | $3,624.36 | AMWINS SPECIALTY AUTO INC | 772d57b177 |
| TREASURER OF USA | OF USA TREASURER | 3401 CLAY ST APT 703 SAN FRANCISCO CA 94118-2004 | 82 : Savings accts/crdt union shrs | | $47,867.94 | WELLS FARGO BANK, N.A., SAN FRANCISCO MAIN | 5a40798398 |
| TREASURER SAN BERNADINO | SAN BERNADINO TREASURER | 172 W 3RD ST SAN BERNADINO CA 92415 | CK01: Cashier's Checks | | $8,658.59 | HSBC FINANCE CORPORATION (HOLDER 10) | 6c472270e3 |
| TREASURER STATE OF N | TREASURER STATE OF N | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | | $7,058.95 | HEALTH NET PHARMACEUTICAL | 81fe88f038 |
| TREASURER STATE OF N | TREASURER STATE OF N | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | | $15,808.96 | HEALTH NET PHARMACEUTICAL | 77b79735ab |
| TREASURER STATE OF N | TREASURER STATE OF N | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | | $81,897.18 | HEALTH NET PHARMACEUTICAL | 509a87a493 |
| TREASURER STATE OF N EW JE | TREASURER STATE OF N EW JE | UNKNOWN 0 | IN02: Group Policy Benefits or Claim | | $7,025.99 | HEALTH NET PHARMACEUTICAL | 16a35fd3dc |
| TREASURER STATE OF NEW JERSEY | TREASURER STATE OF NEW JERSEY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $15,300.00 | BANK OF AMERICA - CALIFORNIA | 65a2dc505a |
| TREASURER-STATE OF NEW JERSEY | TREASURER-STATE OF NEW JERSEY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $41,180.00 | BANK OF AMERICA - CALIFORNIA | e3185b5c9b |
| TREASURER TAX COLLECTOR | TAX COLLECTOR TREASURER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,534.40 | BANK OF AMERICA - CALIFORNIA-NORTH | 48bba839af |
| TREASURER/TAX COLLECTOR | COLLECTOR TREASURER/TAX | 172 WEST 3RD STREET 1ST FLOOR SAN BERNARDINO CA 92415 | TR04: Escrow Accounts | | $2,791.02 | FIRST AMERICAN TITLE COMPANY | 56e06748c2 |
| TREASURER & TAX COLLECTOR CTY | TREASURER & TAX COLLECTOR CTY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $6,409.41 | BANK OF AMERICA - CALIFORNIA | 15b16e10e4 |
| TREASURER TAX COLLECTOR OF ALAMEDA COU | TREASURER TAX COLLECTOR OF ALAMEDA COU | 1221 OAK ST OAKLAND CA 94612-4222 | MS08: Accounts Payable | | $3,353.03 | COX ENTERPRISES INC. | ad839179c2 |
| TREASURES | TREASURES | 509 E SHAW AVE STE M 7 FRESNO CA 93710-0000 | TR04: Escrow Accounts | | $3,612.38 | FIRST DATA MERCHANT SERVICES GENERAL LED | 77e03a19cf |
| TREASURES | TREASURES | 1675 W LACY BLVD STE# ZK HANFORD CA 93230-0000 | TR04: Escrow Accounts | | $5,212.00 | FIRST DATA MERCHANT SERVICES GENERAL LED | 88622c18dc |
| TREASURES AT THE PLAZA | TREASURES AT THE PLAZA | C/O PATRICIA BAINS 507 3RD STREET SAN JUAN BAUTISTA CA 95045 | AC06: Security Deposit | | $9,038.11 | GLOBAL PAYMENTS INC. | 25daea5570 |
| TREASURE VALLEY | VALLEY TREASURE | 17383 SUNSET BLSTE A210 PACIFIC PALISADES CA 90272 | CK06: Warrants | | $35,653.00 | STATE OF MI-DMB | cf681eb32a |
| TREASURY FIRST INC | TREASURY FIRST INC | 1661 LINCOLN BLVD FOURTH FLOOR SANTA MONICA CA 90404- | 56 : Checking accounts, dmnd depsit | | $2,980.26 | SANWA BANK CALIFORNIA | 9e27706111 |
| TREAT CHARLES E | CHARLES E TREAT | 2008 W DANBY RD NEWFIELD NY 14867-9723 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $1.00 | BANK OF AMERICA | d97cda5de7 |
| TREAT DONALD B | DONALD B TREAT | 1000 N MARCELLA AVE RIALTO CA 92376-4462 | SC01: Dividends | | $4,764.31 | SEMPRA ENERGY INC | 23f5570611 |
| TREAT EVELYN S | EVELYN S TREAT | STEPHEN P TREAT 10345 NORWICH AVE CUPERTINO CA 95014-2445 | 56 : Checking accounts, dmnd depsit | | $18,930.83 | BANK OF NEW YORK (CDS) | 10c5cecd50 |
| TREAT ROBERT M | ROBERT M TREAT | 1317 ORO LOMA DR PLACERVILLE CA 95667-9486 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,023.95 | PRUDENTIAL FINANCIAL INC | 21839bfcd2 |
| TREAT SAMUEL B | SAMUEL B TREAT | 513 S SANDERS ST RIDGECREST CA 93555 | IN03: Proceeds Due Beneficiaries | | $6,264.04 | METROPOLITAN LIFE INSURANCE COMPANY | 3c89465212 |
| TREAT SAMUEL JR | SAMUEL TREAT JR | 513 S SANDERS ST RIDGECREST CA 93555 | IN03: Proceeds Due Beneficiaries | | $6,264.04 | METROPOLITAN LIFE INSURANCE COMPANY | 09987b38b2 |
| TREAT SHEPHEN P | SHEPHEN P TREAT | STEPHEN P TREAT 10345 NORWICH AVE CUPERTINO CA 95014-2445 | 56 : Checking accounts, dmnd depsit | | $18,930.83 | BANK OF NEW YORK (CDS) | 58b683b97b |
| TREAT WILLIAM J | WILLIAM J TREAT | 2436 DAN WARD RD MERCED CA 95348-3637 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,053.14 | PRUDENTIAL FINANCIAL INC | 42738e6119 |
| TREA WILSHIRE RODEO LLC 4025 | TREA WILSHIRE RODEO LLC 4025 | LOS ANGELES CA 90074-0578 | CK13: Vendor Checks | | $3,455.48 | BURBERRY LIMITED | 08bead74d4 |
| TREBELL THOMAS | THOMAS TREBELL | PO BOX 1071 TWENTYNIN PLM CA 92277-0999 | AC03: Mature CD or Save Cert | | $103,297.02 | U.S. BANK N.A. | 67e1e2b87a |
| TREBELL THOMAS | THOMAS TREBELL | PO BOX 1071 TWENTYNIN PLM CA 92277-0999 | AC02: Savings Accounts | | $65,327.30 | U.S. BANK N.A. | 7e3e9b8483 |
| TREBLE FAMILY TRUST | TREBLE FAMILY TRUST | PO BOX 13 CRYSTAL BAY NV 89402-0013 | SC01 - DIVIDENDS | | $6,671.83 | NIXON INC | 2daecd0ca5 |
| TREBUTCH ZIV | ZIV TREBUTCH | 800 WILSHIRE BLVD STE 810 LOS ANGELES CA 90017-2604 | SC20: Credit Balances | | $2,728.37 | AMERICAN ENTERPRISE INVESTMENT | 7478cdba47 |
| TRECE INC | TRECE INC | ATTN GLEN MARKS SALINAS CA 93907-1817 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $6,991.20 | STANCORP FINANCIAL GROUP INC COMMON | 7693b290a1 |
| TRECKER DAWN J | DAWN J TRECKER | 1935 TASSAJARA AVE RICHMOND CA 94805-2070 | AC02: Savings Accounts | | $4,087.02 | REDWOOD CREDIT UNION | 6ea0605c77 |
| TREE ALIN | ALIN TREE | 3666 VINTON AVE 8 A LOS ANGELES CA 90034 | MS09: Credit Balance- Accts Rec | | $5,935.57 | HALF.COM INC | dc8dff430a |
| TREEHACKS | TREEHACKS | ATTN: CHRISTINA WADSWORTH 531 LASUEN MALL POB 12750 STANFORD CA 0 | MS08: Accounts Payable | | $4,050.00 | INTUIT INC | deb519089d |
| TREEHAN DANIEL | DANIEL TREEHAN | 814 KALI PL ROCKLIN CA 95765 | IN03: Proceeds Due Beneficiaries | | $14,106.63 | NEW YORK LIFE INSURANCE CO. | 9373afa8a5 |
| TREE HARRY S | HARRY S TREE | 6966 CAMINO ESTRELLADO SAN DIEGO CA 92120-3028 | 12 : Securities exchanged for cash | | $2,925.00 | AMERICAN STORES CO/LUCKY STORES | 442a4e291b |
| TREE HOUSE RECOVERY | HOUSE RECOVERY TREE | 234 E 17TH ST COSTA MESA CA 92627 | IN02: Group Policy Benefits or Claim | | $3,116.05 | ANTHEM INC | f0bb6b993a |
| TREE HOUSE RECOVERY | HOUSE RECOVERY TREE | 218 CABRILLO STREET A COSTA MESA CA 92627-3149 | IN01: Indiv Policy Ben or Claim Paym | | $4,222.11 | CALIFORNIA PHYSICIANS SERVICE | 564b948d76 |
| TREEN ERNA | ERNA TREEN | | 82 : Savings accts/crdt union shrs | | $21,544.58 | BANK OF CALIFORNIA N A THE | d22ab258da |
| TREEN JESSIE E | JESSIE E TREEN | 720 E SAN FRANCISCO DR APT 3 LONG BEACH CA 90807-2214 | 76 : Other | | $4,120.28 | NEW ENGLAND SECURITIES | cd9160493e |
| TREEN LEONARD | LEONARD TREEN | | 82 : Savings accts/crdt union shrs | | $21,544.58 | BANK OF CALIFORNIA N A THE | 0a6a1cc94a |
| TREESE ROSEMARY | ROSEMARY TREESE | 216 LA COLINA CIR HENDERSON NV 89012 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $13,496.38 | LINCOLN NATIONAL LIFE | 793f7d99ab |
| TREESE ROSEMARY T | ROSEMARY T TREESE | 1600 S VALLEY VIEW BLVD APT 1164 LAS VEGAS NV 89102 | SC01 - DIVIDENDS | | $8,467.88 | KINDER MORGAN ENERGY PARTNERS LP | 31a9b704a7 |
| TREESE ROSEMARY T | ROSEMARY T TREESE | 1600 S VALLEY VIEW BLVD APT 1164 LAS VEGAS NV 89102 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $43,949.30 | KINDER MORGAN ENERGY PARTNERS LP | c0546c3673 |
| TREES GEORGE L | GEORGE L TREES | 235 MONTGOMERY ST SUITE 2503 R SAN FRANCISCO CA 94104- | 82 : Savings accts/crdt union shrs | | $2,954.82 | SAN FRANCISCO FEDERAL SAVINGS AND LOAN ASSOCIATION | f0f1fb6c93 |
| TREES TALL T | TALL T TREES | 540 PRICE AVE REDWOOD CITY CA 94063 | 79 : Refunds | | $5,000.00 | PACIFIC GAS & ELECTRIC COMPANY | c5f06d3c8c |
| TREETHONG SIRIN | SIRIN TREETHONG | 999 2 4 WIPAWADEE 60 RD LAKKSI BANGKOK 10210 0 | AC01: Checking Accounts | | $13,761.63 | BANK OF AMERICA - CALIFORNIA | b69f5319d4 |
| TREFCER ALICE M | ALICE M TREFCER | 1624 BALBOA AV BURLINGAME CA 94010-4616 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,896.30 | AT&T INC | 08e7ab32f2 |
| TREFCER MIRIAM | MIRIAM TREFCER | 7809 KENNEDY RD SEBASTOPOL CA 95472 | IN03: Proceeds Due Beneficiaries | | $26,060.47 | METLIFE INSURANCE COMPANY USA | 7d22b4c35f |
| TREFCER MIRIAM | MIRIAM TREFCER | 7809 KENNEDY RD SEBASTOPOL CA 95472 | IN03: Proceeds Due Beneficiaries | | $59,968.90 | METLIFE INSURANCE COMPANY USA | 85b5231292 |
| TREFFERY TIMOTHY N | TIMOTHY N TREFFERY | C/O VERDA M TREFFERY 13605 SUNRISE DR WHITTIER CA 90602-2546 | SC16: Mutual Funds | VANGUARD WELLINGTON FUND | $48,426.60 | WELLINGTON FUND | bc7f37959b |
| TREFFERY VERDA M | VERDA M TREFFERY | 13605 SUNRISE DR WHITTIER CA 90602-2546 | SC16: Mutual Funds | VANGUARD WELLINGTON FUND | $48,426.60 | WELLINGTON FUND | 15803e4927 |
| TREFF IDA F | IDA F TREFF | 600 EL REDONDO 1 REDONDO BEACH CA 90277- | 62 : Death benefits | | $3,629.53 | PRUDENTIAL INSURANCE COMPANY | 83d977f99a |
| TREFFRY ANN | ANN TREFFRY | C/O ISABELLE CARLSON 2201 MONTE CARLO AVE MODESTO CA 95356 | MI02: Royalties | | $7,018.27 | OASIS PETROLEUM | 05db846eca |
| TREFFRY BUCK | BUCK TREFFRY | 2900 MONTE CARLO AVE MODESTO CA 95350 | SC16: Mutual Funds | JANUS RESEARCH FUND CL D | $6,752.27 | JANUS RESEARCH FUND D SHARES | 8e5e8e5325 |
| TREFFRY HARRY R JR | HARRY R TREFFRY JR | 1224 LAWLER RANCH PKWY SUISUN CITY CA 94585-4122 | SC12: Underlying Shares/Outstand Cer | HECLA MINING COMPANY | $2,592.62 | HECLA MINING COMPANY COMMON | 3abcd4110e |
| TREFFRY OLA M | OLA M TREFFRY | 2900 MONTE CARLO AVE MODESTO CA 95350 | SC16: Mutual Funds | JANUS RESEARCH FUND CL D | $6,752.27 | JANUS RESEARCH FUND D SHARES | e96afc48b6 |
| TREFZ WALTER JR | WALTER TREFZ JR | 135 RIVIERA DR APT 418 LOS GATOS CA 95032 | IN03: Proceeds Due Beneficiaries | | $3,890.84 | METROPOLITAN LIFE INSURANCE COMPANY | 2635c7919d |
| TREGASKIS HAZEL V | HAZEL V TREGASKIS | 9765 ELDER CR RD SACRAMENTO CA 95829-9305 | 82 : Savings accts/crdt union shrs | | $2,963.74 | SEAFIRST BANK | 79312cba16 |
| TREGENZA ARTHUR JR | ARTHUR TREGENZA JR | ARTHUR TREGENZA 405 LORIMER STREET SALINAS CA 93901-0000 | 82 : Savings accts/crdt union shrs | | $3,451.54 | STEINBECK CREDIT UNON | 2239544920 |
| TREGENZA ARTHUR JR MR | ARTHUR JR TREGENZA MR | 405 LORIMER ST SALINAS CA 93901-1956 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $10,376.23 | CHEVRON CORPORATION | e7967c2031 |
| TREGENZA JOANNE B | JOANNE B TREGENZA | 405 LORIMER ST SALINAS CA 93901-1956 | 83 : Time deposits, CD accounts | | $5,485.26 | WASHINGTON MUTUAL BANK FA | 14ef1fd87c |
| TREGLIA PAT P | PAT P TREGLIA | 8221 E THIRD ST STE 407 DOWNEY CA 90241- | 56 : Checking accounts, dmnd depsit | | $6,184.68 | GARFIELD BANK | b8c33133cf |
| TREGO LOURDES | LOURDES TREGO | PO BOX 430993 SAN YSIDRO CA 92143-0993 | 82 : Savings accts/crdt union shrs | | $9,903.43 | WELLS FARGO BANK, N.A. | 2d2710b61a |
| TREGUBOFF BONNIE | BONNIE TREGUBOFF | 135 MELROSE AVE SAN FRANCISCO CA 94127 | IN03: Proceeds Due Beneficiaries | | $120,050.44 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | dd9904dd2e |
| TREGUBOFF MICHAEL R | MICHAEL R TREGUBOFF | 135 MELROSE AVE SAN FRANCISCO CA 94127 | IN03: Proceeds Due Beneficiaries | | $120,050.44 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | a80bd7466d |
| TREHAN GEETA | GEETA TREHAN | 1410 TULARCITOS DR MILPITAS CA 95035-7614 | 56 : Checking accounts, dmnd depsit | | $2,757.35 | CITIBANK FSB (CA) | b0d33155ff |
| TREHAN RANJAY | RANJAY TREHAN | 1410 TULARCITOS DR MILPITAS CA 95035-7614 | 56 : Checking accounts, dmnd depsit | | $2,757.35 | CITIBANK FSB (CA) | 87de9b8bd6 |
| TREHARNE GORDON W | GORDON W TREHARNE | 1625 W OLYMPIC BLVD LOS ANGELES CA 90015-3809 | 83 : Time deposits, CD accounts | | $3,294.98 | WASHINGTON MUTUAL BANK FA | a49fce368e |
| TREHARNE GORDON W | GORDON W TREHARNE | 1626 WEST OLYMPIC BLVD LOS ANGELES CA 90015-3802 | 75 : Mineral proceeds | | $3,255.25 | DOMINION OKLAHOMA AND TEXAS EXPLORATION & PROD INC | 3a29fe6653 |
| TREHARNE GORDON W ADMIN | TREHARNE GORDON W ADMIN | 1625 W OLYMPIC BLVD LOS ANGELES CA 90015- | 76 : Other | | $5,223.54 | CHEVRON U S A INC | f1e62c23dc |
| TREHARNE GORDON W ADMIN | TREHARNE GORDON W ADMIN | 1625 W OLYMPIC BLVD LOS ANGELES CA 90015- | 76 : Other | | $11,464.59 | CHEVRON U S A INC | e18ed6abb0 |
| TREHARNE WARREN A. | WARREN A. TREHARNE | 340 S. MESA ST. APT 613 C/O CONNIE LING SAN PEDRO CA 90731 | IN04: Proceeds from Matured Policies | | $3,716.46 | CALIFORNIA MASTER TRUST | d21c90ef66 |
| TREHER THOMAS R | THOMAS R TREHER | 13515 POWAY CREEK RD POWAY CA 92064 | IN03: Proceeds Due Beneficiaries | | $4,627.78 | INDEPENDENT ORDER OF FORESTERS THE | ef9dc3a48d |
| TREIBER DAVID F | DAVID F TREIBER | BOX 6151 SACRAMENTO CA 95860-6151 | 10 : Shares exchanged for shares | WOODSIDE PETROLEUM LTD ADR | $4,368.13 | WOODSIDE PETROLEUM LTD | 28cf6cadec |
| TREIBERGS ANDREJA E | ANDREJA E TREIBERGS | C/O DEPT OF MATHEMATICS 4460 P SAN DIEGO CA 92117-3827 | 82 : Savings accts/crdt union shrs | | $2,594.85 | WELLS FARGO BANK N A | 7ef125ec3a |
| TREIBLE STEPHANIE | STEPHANIE TREIBLE | 11542 CIELO LANE LOMA LINDA CA 92354-3707 | CK13: Vendor Checks | | $12,468.52 | LOMA LINDA UNIVERSITY | fe9fdc163b |
| TREICHLER ABBIE G | ABBIE G TREICHLER | 7306 SCHOOL HOUSE LN ROSEVILLE CA 95747- | 61 : Credit balances | | $7,547.79 | CHARLES SCHWAB & CO., INC. | b140d439e9 |
| TREICHLER ESTHER | ESTHER TREICHLER | 5820 HALIFAX AVE LAS VEGAS NV 89107-1443 | AC02 - SAVINGS ACCOUNTS | | $21,359.56 | BANK OF AMERICA | c88d81d5e2 |
| TREICHLER JOHN | JOHN TREICHLER | 7306 SCHOOL HOUSE LN ROSEVILLE CA 95747- | 61 : Credit balances | | $7,547.79 | CHARLES SCHWAB & CO., INC. | 1cf742e7f8 |
| TREISMAN HOWARD | HOWARD TREISMAN | 1633 BAYSHORE HWY STE 234 BURLINGAME CA 94010-1588 | 11 : Securities | BORLAND SOFTWARE CORP | $5,712.12 | PERSHING LLC | 63414af586 |
| TREISTER ROBERT B MR. | TREISTER ROBERT B MR. | 16400 GREENLAKE LANE CERRITOS CA 90703-2065 | SC20: Credit Balances | | $8,884.43 | OPTIONSXPRESS INC | e251299525 |
| TREITLER INES | INES TREITLER | 9874 ROSECRANS AVE BELLEFLOWER CA 90706 | IN01: Indiv Policy Ben or Claim Paym | | $3,411.33 | PRUDENTIAL INSURANCE COMPANY | 49aeae31c5 |
| TREIVERTS ARTHUR E | ARTHUR E TREIVERTS | | 82 : Savings accts/crdt union shrs | | $5,263.43 | UNION BANK | f9a6e170b0 |
| TREJO ANNA | ANNA TREJO | 27612 FIREBRAND DRIVE CA 91384 | MS03: Workers Comp Benefits | | $10,320.00 | KAISER FOUNDATION HEALTH PLAN | e99da6d3ad |
| TREJO ARMANDO | ARMANDO TREJO | 355 THIRD AVE STE N CHULA VISTA CA 91910-3961 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | STATE FARM GENERAL INSURANCE COMPANY | ab4b087d52 |
| TREJO BERNICE | BERNICE TREJO | | CT01: Escrow Funds | | $3,000.00 | RIDGEGATE ESCROW INC | e419f8a33b |
| TREJO BLANCA | BLANCA TREJO | MERCURY PO BOX 929 SANTA CLARITA CA 91380 | IN01: Indiv Policy Ben or Claim Paym | | $2,708.93 | TRINITY UNIVERSAL INSURANCE COMPANY | 1c861fd881 |
| TREJO CARDENAS MARIA ELENA | TREJO CARDENAS MARIA ELENA | 2225 HOYT AVE LAS VEGAS NV 89104-0000 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $8,697.69 | LINCOLN NATIONAL LIFE | d6ed7ad77c |
| TREJO CELIA | CELIA TREJO | 1007 E STATE ST ONTARIO CA 91761 | IN03: Proceeds Due Beneficiaries | | $3,850.93 | PARK AVENUE LIFE INSURANCE COMPANY | f037d9e2f3 |
| TREJO E | E TREJO | 23829 VALLEY OAK CT NEWHALL CA 91321 | MS14: Pension and Profit Sharing | | $3,914.49 | UNION BANK N.A. - PARS | a1ef03e58b |
| TREJO EDUARDO G | EDUARDO G TREJO | 1105 4TH AVE APT 716 CHULA VISTA CA 91911-2863 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $7,799.62 | PRINCIPAL FINANCIAL GROUP INC COMMON | b00ea52324 |
| TREJO ELIZABETH | ELIZABETH TREJO | 13911 NORWALK BLVD #15 NORWALK CA 90650 | IN02: Group Policy Benefits or Claim | | $2,881.39 | ANTHEM INC | 755a5fb377 |
| TREJO FERNANDO | FERNANDO TREJO | 3340 E GLEASON AVE LOS ANGELES 90063-3036 | 11 : Securities | SYSCO CORP | $2,732.26 | SYSCO CORPORATION | 6a9bc7db66 |
| TREJO FRANCO R | FRANCO R TREJO | 4122 CHAMOUNE AVE SAN DIEGO CA 92105 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | dc204b5c22 |
| TREJOFUENTES AARON | AARON TREJOFUENTES | ONE WORLD TRADE CTR 8 LAW OFFICE DENINIS C BRUE LONG BEACH CA 90831 | IN01: Indiv Policy Ben or Claim Paym | | $4,400.00 | COMMERCE WEST INSURANCE CO | 33aeda458a |
| TREJOFUENTES AARON | AARON TREJOFUENTES | ONE WORLD TRADE CTR 8 LAW OFFICE DENINIS C BRUE LONG BEACH CA 90831 | IN01: Indiv Policy Ben or Claim Paym | | $6,076.43 | COMMERCE WEST INSURANCE CO | 204af6b155 |
| TREJO G | G TREJO | 5754 5TH AVE LOS ANGELES CA 90043 | MS14: Pension and Profit Sharing | | $3,596.53 | U.S. BANK - PARS | 31b1018eb0 |
| TREJO GILBERT R | GILBERT R TREJO | 8325 FRANDSEN ST SAN GABRIEL CA 91776-1920 | IN03: Proceeds Due Beneficiaries | | $4,596.19 | METROPOLITAN LIFE INSURANCE COMPANY | b57533add5 |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 49fc639f5a |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 3406bd5f6b |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 331a58e1b3 |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 530db43722 |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 96a7868839 |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 3e4875cb93 |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 6ffdf9e3ca |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $6,478.80 | WELLS FARGO BANK NA APECS 1009 | c09dfd7c8b |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | a80dcf08d5 |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | a5261a6eaa |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | b1a9058cf1 |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | cdde71ac7d |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 26fba86fcd |
| TREJO JOE | JOE TREJO | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 3d601d9326 |
| TREJO JOHN V | JOHN V TREJO | 604 N LARKSPUR ST LOMPOC CA 93436-4612 | AC02: Savings Accounts | | $7,676.14 | COASTHILLS CREDIT UNION | de5f333339 |
| TREJO JOHN V | JOHN V TREJO | 604 N LARKSPUR ST LOMPOC CA 93436-4612 | AC01: Checking Accounts | | $4,614.54 | COASTHILLS CREDIT UNION | e0534ec69b |
| TREJO JOSE | JOSE TREJO | 1175 RAVEN CT SALINAS CA 93905-4733 | CK15: Other Outstanding Official Cks | | $4,000.00 | JPMORGAN CHASE BANK N.A. (703) | 9353909751 |
| TREJO JOSE | JOSE TREJO | 1175 RAVEN CT SALINAS CA 93905-4733 | CK15: Other Outstanding Official Cks | | $5,333.13 | JPMORGAN CHASE BANK N.A. (703) | 33c720be6a |
| TREJO JOSE | JOSE TREJO | 1175 RAVEN CT SALINAS CA 93905-4733 | CK15: Other Outstanding Official Cks | | $4,626.37 | JPMORGAN CHASE BANK N.A. (703) | 9e8110e0cb |
| TREJO JOSEPHINE | JOSEPHINE TREJO | 8325 FRANDSEN ST SAN GABRIEL CA 91776-1920 | IN03: Proceeds Due Beneficiaries | | $4,596.19 | METROPOLITAN LIFE INSURANCE COMPANY | bae6282fdc |
| TREJO JUSTINO | JUSTINO TREJO | 2153 MANCHESTER AVE ESCONDIDO CA 92027 | TR04: Escrow Accounts | | $2,742.43 | COUNTRYWIDE HOME LOANS INC | 6ca633674e |
| TREJO KANYANA | KANYANA TREJO | 10975 ROSE AVE APT 4 LOS ANGELES CA 90034-5343 | AC01: Checking Accounts | | $7,363.69 | WELLS FARGO BANK NA | 52d016f0cb |
| TREJO KINDLER | KINDLER TREJO | 3255 WILSHIRE BLVD STE 606 LOS ANGELES CA 90010-1410 | IN01: Indiv Policy Ben or Claim Paym | | $3,153.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | bbff640ed9 |
| TREJO LARRY | LARRY TREJO | 767 ROSCOE ST BREA CA 92821 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $8,575.62 | BOEING COMPANY THE | 63a93f6fc9 |
| TREJO MANUELA | MANUELA TREJO | 10264 ROCHESTER AVE LOS ANGELES CA 90024-- | 83 : Time deposits, CD accounts | | $21,624.32 | BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCH | bed054e1bc |
| TREJO MARIA | MARIA TREJO | 7332 VARIEL AVE 8 CANOGA PARK CA 91303 | MS14: Pension and Profit Sharing | | $3,513.01 | U.S. BANK - PARS | 3a29892192 |
| TREJO MARIA | MARIA TREJO | 1904 PIONEER AVE PORTERVILLE CA 93257 | MS14: Pension and Profit Sharing | | $4,184.85 | U.S. BANK - PARS | 882674f612 |
| TREJO MOISES E | MOISES E TREJO | 1417 S CREEKSIDE DR CHULA VISTA CA 91915-1564 | AC01: Checking Accounts | | $24,607.35 | BANK OF AMERICA - CALIFORNIA | 1c7baf0279 |
| TREJO MYRNA | MYRNA TREJO | 721 POTTLE AVE FRESNO CA 93706 | MS12: Unredeemed Gift Certificates | | $2,710.80 | THE BANCORP BANK | 9ebac15a47 |
| TREJO NICHOLAS | NICHOLAS TREJO | 721 9TH STREET 139 SAN BERNARDINO CA 92410 | IN01: Indiv Policy Ben or Claim Paym | | $3,533.05 | AMERICAN FAMILY HOME INS CO | 279966d0ad |
| TREJO PEDRO | PEDRO TREJO | 255 COOLWATER DRIVE SAN DIEGO CA 92114 | IN01: Indiv Policy Ben or Claim Paym | | $5,037.63 | STATE COMP INSURANCE FUND | a5884ee2e9 |
| TREJO RAFAEL | RAFAEL TREJO | 16187 MONTGOMERY FONTANA CA 92336 | TR04: Escrow Accounts | | $2,700.00 | ULTIMATE ESCROW SERVICES INC. | 3d9e40a9e0 |
| TREJO ROBERT M | ROBERT M TREJO | 1007 E STATE ST ONTARIO CA 91761 | IN03: Proceeds Due Beneficiaries | | $3,850.93 | PARK AVENUE LIFE INSURANCE COMPANY | 01955ff74a |
| TREJO ROGELIO | ROGELIO TREJO | 1027 RUTH CT EAST PALO ALT CA 94303 | AC01: Checking Accounts | | $2,611.77 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | 7abad2361c |
| TREJO ROSA | ROSA TREJO | 1259 S SUNOL DR LOS ANGELES CA 90023- | 68 : Insurance claim checks | | $2,884.08 | JACKSON NATIONAL LIFE | 569bff6f48 |
| TREJO RUBI | RUBI TREJO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $25,405.00 | BANK OF AMERICA - CALIFORNIA | d4b11ff9dc |
| TREJO TERESA | TERESA TREJO | 52 TOWN & COUNTRY ROAD PHILIPS RANCH CA 91766-0000 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $3,074.42 | JOHNSON & JOHNSON | 63b9df0f3a |
| TREJO WJ | WJ TREJO | 702 N FLINT SPEAR WALNUT CA 91789 | MS14: Pension and Profit Sharing | | $6,091.27 | UNION BANK OF CALIFORNIA N.A. | e5df868e19 |
| TREKBLUE | TREKBLUE | 100 E SAN MARCOS DR SUITE #350 SAN MARCOS CA 92069-0000 | CK13: Vendor Checks | | $4,466.55 | CLICKSALES INC | bc3c401ab8 |
| TREKEIGHT LLC | TREKEIGHT LLC | 100 E SAN MARCOS BLVD STE 370 SAN MARCOS CA 92069 | AC06: Security Deposit | | $10,000.00 | MERCHANT E-SOLUTIONS | f6c3789648 |
| TRELAN NATE | NATE TRELAN | 13120 MORRISON ST SHERMAN OAKS CA 91423 | AC02: Savings Accounts | | $2,666.72 | CITIBANK NA | 538a4c2a56 |
| TRELAN NATE | NATE TRELAN | 13120 MORRISON ST SHERMAN OAKS CA 91423 | AC02: Savings Accounts | | $2,855.54 | WESCOM CREDIT UNION | 04041032a6 |
| TRELAN NATHAN R | NATHAN R TRELAN | 13120 MORRISON ST SHERMAN OAKS CA 91423-2159 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,685.57 | METLIFE INC | e067ef6c04 |
| TRELEAVEN WARREN D | WARREN D TRELEAVEN | 1280 WEEBURN RD SEAL BEACH CA 90740-8402 | SC13: Funds for Liquidation | | $5,938.42 | ROYAL DUTCH SHELL PLC | adf5b24b00 |
| TRELINSKI MICHAEL W | MICHAEL W TRELINSKI | 12309 HAVELOCK AVE CULVER CITY CA 90230-5935 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,663.83 | PRUDENTIAL FINANCIAL INC | 916e208446 |
| TR ELLA J | ELLA J TR | PO BOX 683 LA CANADA FLT CA 91012-0683 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,727.95 | PRINCIPAL FINANCIAL GROUP INC | 0226e8b6eb |
| TRELL CORPORATION | TRELL CORPORATION | 270 N. CANON DR. #2010 BEVERLY HILLS CA 90210- | 79 : Refunds | | $4,860.92 | STATE COMPENSATION INSURANCE FUND | fbd72a85a1 |
| TRELLIS HEALTH VENTURES L P | TRELLIS HEALTH VENTURES L P | C/O MANAGERTHV MANAGEMENT LLC 425 MARKET ST SUITE 2200 SAN FRANCISCO CA 94105-2434 | MS16: Misc Outstanding Checks | | $3,019.52 | WELLS FARGO CORPORATE TRUST | 8b3c35a478 |
| TRELLIS LUIS F | LUIS F TRELLIS | P.O. BOX 31445900 CHAPALA JALISCO | 82 : Savings accts/crdt union shrs | | $6,976.56 | BANK OF AMERICA NT&SA BRANCH:0245-BEVERLY HILLS MAIN OFC | c438119fb5 |
| TR ELMER CHRONISTER | ELMER CHRONISTER TR | | AC01: Checking Accounts | | $3,113.42 | CITIBANK NA | f4b2d4b485 |
| TRELOAR WILLIAM | WILLIAM TRELOAR | 4207 CALLE MAYO SAN CLEMENTE CA 92673-2622 | SC13: Funds for Liquidation | | $3,465.00 | KONINKLIJKE PHILIPS ELECTRONICS NV | fdd1d0adb8 |
| TRELOAR WILLIAM | WILLIAM TRELOAR | 4207 CALLE MAYO SAN CLEMENTE CA 92673-2622 | SC10: Unexchanged Stock of Succ Corp | MOSAIC COMPANY | $2,699.99 | THE MOSAIC COMPANY | e80cb3a31e |
| TRELUT FRANK ESTATE OF | TRELUT FRANK ESTATE OF | 1150 MONUMENT PLACE NEW CASTLE CA 95658 | IN01: Indiv Policy Ben or Claim Paym | | $6,534.00 | WELLPOINT INC | 915967080a |
| TREMAIN ARLENE | ARLENE TREMAIN | 5150 LOS ANGELES AVE SIMI VALLEY CA 93063- | 62 : Death benefits | | $3,229.53 | PRUDENTIAL INSURANCE COMPANY | 3a6e69784b |
| TREMAINE CHARLES | CHARLES TREMAINE | 1338 RELIEZ VALLEY RD LAFAYETTE CA 94549- | 76 : Other | | $3,000.00 | SOUTH CAROLINA STATE OF | 3065cb9617 |
| TREMAINE LESLIE | LESLIE TREMAINE | 1484 COVENTRY RD CONCORD CA 94518-1121 | AC03: Mature CD or Save Cert | | $28,973.96 | CCA CITIBANK NA | b5d6a6155e |
| TREMAINE ROBERT E | ROBERT E TREMAINE | JAMES P CARROLL 2631 K STREET SACRAMENTO CA 95816-5103 | 56 : Checking accounts, dmnd depsit | | $3,652.63 | WELLS FARGO BANK, N.A., TENTH AND J STREET OFFICE | d7e05b0668 |
| TREMAINE SARAH E | SARAH E TREMAINE | JAMES P CARROLL 2631 K STREET SACRAMENTO CA 95816-5103 | 56 : Checking accounts, dmnd depsit | | $3,652.63 | WELLS FARGO BANK, N.A., TENTH AND J STREET OFFICE | 6489e43ed2 |
| TREMAYNE CUYLER | CUYLER TREMAYNE | 6388 W 77TH ST LOS ANGELES CA 90045-1373 | IN05: Premium Refund | | $2,898.00 | ALLSTATE INSURANCE COMPANY | 0b30389ba0 |
| TREMAYNE JEAN | JEAN TREMAYNE | 1812 CALICO DR BARSTOW CA 92311-5711 | IN03: Proceeds Due Beneficiaries | | $3,634.39 | AMERICAN GENERAL LIFE | f36b130845 |
| TREMAYNE LEXINE | LEXINE TREMAYNE | 6388 W 77TH ST LOS ANGELES CA 90045-1373 | IN05: Premium Refund | | $2,898.00 | ALLSTATE INSURANCE COMPANY | d4f8c8e312 |
| TREMBATH BONNIE F | BONNIE F TREMBATH | TREMBATH MCCABE & SCHWARTZ A PROF CORP 2885 CONCORD BLVD CONCORD CA 94519- | 76 : Other | | $3,561.60 | NATIONAL STEEL/UNITED FIN % SSB | dd2f8a242e |
| TREMBATH HAZEL M | HAZEL M TREMBATH | 311 EAST 2ND NATIONAL CITY CA 91950- | 74 : Matured/terminated policies | | $3,405.46 | PRUDENTIAL INSURANCE COMPANY | daeff92c81 |
| TREMBATH HAZEL M | HAZEL M TREMBATH | 311 EAST 2ND NATIONAL CITY CA 91950- | 74 : Matured/terminated policies | | $4,072.11 | PRUDENTIAL INSURANCE COMPANY | 1efeb16573 |
| TREMBATH JAMES R | JAMES R TREMBATH | TREMBATH MCCABE & SCHWARTZ A PROF CORP 2885 CONCORD BLVD CONCORD CA 94519- | 76 : Other | | $3,561.60 | NATIONAL STEEL/UNITED FIN % SSB | 95a0052d0c |
| TREMBATH LUKE | LUKE TREMBATH | 2500 APOLLO DRIVE LOS ANGELES CA 90046 | MS08: Accounts Payable | | $3,750.00 | OAKLEY INC | 611dec2ee3 |
| TREMBLADORE ALICE | ALICE TREMBLADORE | 0 | CK01: Cashier's Checks | | $8,285.75 | WELLS FARGO BANK NA | 2d995fd63a |
| TREMBLAY CAROLYN S | CAROLYN S TREMBLAY | 18332 PATTERSON LANE PAT HUNTINGTON BEACH CA 92646 | MS08: Accounts Payable | | $2,948.93 | MEMORIAL HEALTH SERVICES | fb60e7c756 |
| TREMBLAY CLAUDE | CLAUDE TREMBLAY | 3333 OUEST JEAN TALON APT 126 MONTREAL 000- | 08 : Mutual/Money market funds | FRANKLIN CAPITAL GROWTH FDA | $3,495.13 | FRANKLIN EQUITY FUND | 9be5782ab2 |
| TREMBLAY EILEEN | EILEEN TREMBLAY | 855 POINT CREEK DRIVE SAN JOSE CA 95133- | 64 : Escrow check/deposit/Disputed | | $4,000.00 | AMERICAN TITLE COMPANY | 22d2ca2718 |
| TREMBLAY GREGORY | GREGORY TREMBLAY | 855 POINT CREEK DRIVE SAN JOSE CA 95133- | 64 : Escrow check/deposit/Disputed | | $4,000.00 | AMERICAN TITLE COMPANY | 052169234f |
| TREMBLAY MARION A | MARION A TREMBLAY | 4728 W 153RD ST LAWNDALE CA 90260-1923 | 56 : Checking accounts, dmnd depsit | | $5,424.66 | WASHINGTON MUTUAL BANK FA | c3661562a5 |
| TREMBLEY FAMILY LIVING MARTIAL A TR | TREMBLEY FAMILY LIVING MARTIAL A TR | 171 E WOODWARD DR TULARE CA 93274-1926 | SC13: Funds for Liquidation | | $23,839.10 | OPPENHEIMER CASH RESERVES | 8dc267fe53 |
| TREMBLEY KEITH J | KEITH J TREMBLEY | 171 E WOODWARD DR TULARE CA 93274-1926 | SC13: Funds for Liquidation | | $23,839.10 | OPPENHEIMER CASH RESERVES | ed604c329d |
| TREMBLEY MADISON A UGMA | TREMBLEY MADISON A UGMA | 33 UPLAND AVE SAN CARLOS CA 94070 | SC08: Shares of Stocks (Rtrnd by PO) | ALLIANZ MID CAP FD A | $9,468.48 | MERRILL LYNCH PF AND S INC | 8111d31928 |
| TREMBLEY MADISON A UGMA | TREMBLEY MADISON A UGMA | 33 UPLAND AVE SAN CARLOS CA 94070 | SC08: Shares of Stocks (Rtrnd by PO) | INVESCO AMERICAN FRANCHISE CL A | $7,569.11 | MERRILL LYNCH PF AND S INC | e23f08e26b |
| TREMBLEY MATT CUST | MATT TREMBLEY | 33 UPLAND AVE SAN CARLOS CA 94070 | SC08: Shares of Stocks (Rtrnd by PO) | ALLIANZ MID CAP FD A | $9,468.48 | MERRILL LYNCH PF AND S INC | 2eff73349d |
| TREMBLEY MATT CUST | MATT TREMBLEY | 33 UPLAND AVE SAN CARLOS CA 94070 | SC08: Shares of Stocks (Rtrnd by PO) | INVESCO AMERICAN FRANCHISE CL A | $7,569.11 | MERRILL LYNCH PF AND S INC | da0bb64bbb |
| TREMBLY OLLIE M | OLLIE M TREMBLY | 1431 W OLYMPIC BLVD LOS ANGELES CA 90006- | 82 : Savings accts/crdt union shrs | | $13,374.24 | WESTERN FINANCIAL SAVINGS BANK | dae76eeee7 |
| TREMEWAN HILDA R | HILDA R TREMEWAN | 2625 HACIENDA WAY SANTA BARBARA CA 93105-4140 | 11 : Securities | JOHN HANCOCK INCM SECURTIES TR | $9,698.28 | JOHN HANCOCK INCOME SECURITIES TRUST | 97ef1e8fa7 |
| TREMEWAN HILDA R | HILDA R TREMEWAN | 2625 HACIENDA WAY SANTA BARBARA CA 93105-4140 | 04 : Dividends | | $2,765.20 | JOHN HANCOCK INCOME SECURITIES TRUST | a405a843c0 |
| TREML ANGELINE J | ANGELINE J TREML | 3363 OCANA AVE LONG BEACH CA 90808-3820 | 11 : Securities | MORGAN STANLEY | $22,054.50 | MORGAN STANLEY, $0.01 PAR VALUE | 28ed4b663b |
| TREMMEL MARKUS | MARKUS TREMMEL | 13130 PORTFINO DR. DEL MAR CA | AC02: Savings Accounts | | $3,045.85 | TEXANS CREDIT UNION | e7876b1a34 |
| TREMONTE VIRGINIA L | VIRGINIA L TREMONTE | 44870 CAMINO VESTE TEMECULA CA 92592-1044 | AC02: Savings Accounts | | $3,400.03 | WELLS FARGO BANK NA | c2a6385bb4 |
| TREMONT JAMES R | JAMES R TREMONT | 297 TRADEWINDS DR 204 SAN JOSE CA 95123-6079 | SC19: Dividend Reinvestment Plan | PEPSICO INC | $2,624.51 | PEPSICO INC. - COMMON | f15ec2525b |
| TREMOR MARIANO W | MARIANO W TREMOR | 1210 PHILLIPPI SAN FERNANDO CA 91340 | AC01: Checking Accounts | | $6,488.07 | PATELCO CREDIT UNION | 994907a996 |
| TREMPER EVA K | EVA K TREMPER | 2706 W ASHLAN FRESNO CA 93705-1713 | SC12: Underlying Shares/Outstand Cer | AMERICAN REALTY INVESTORS INC | $3,804.31 | AMERICAN REALTY INVESTORS INC | d3160222a8 |
| TREMPER HENRY J | HENRY J TREMPER | 2706 W ASHLAN FRESNO CA 93705-1713 | SC12: Underlying Shares/Outstand Cer | AMERICAN REALTY INVESTORS INC | $3,804.31 | AMERICAN REALTY INVESTORS INC | 3f5c7e13c5 |
| TREMPER RON | RON TREMPER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $6,097.96 | BANK OF AMERICA - CALIFORNIA | 5f950297bd |
| TREMPER RON | RON TREMPER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 725533f4c3 |
| TREMPER WILLIAM R | WILLIAM R TREMPER | 1709 THE STRAND MANHATTAN BEACH CA 90266-4668 | 11 : Securities | HILTON HOTELS CORPORATION | $2,725.74 | HILTON HOTELS CORPORATION (HTL | 0347aa2ec0 |
| TREND EQUITY CAPITAL ESCROW SER | TREND EQUITY CAPITAL ESCROW SER | 3090 PULLMAN STREET COSTA MESA CA 92626- | 56 : Checking accounts, dmnd depsit | | $20,169.14 | SECURITY PACIFIC NATIONAL BANK IRVINE OFFICE | ed69db1023 |
| TRENDFOCUS INC | TRENDFOCUS INC | 101 1ST STE 522 LOS ALTOS CA 94022-2750 | CK13: Vendor Checks | | $57,995.00 | HEWLETT-PACKARD COMPANY | 305715c7e7 |
| TREND INCENTIVES | INCENTIVES TREND | 2390 WESTMINSTER AVENUE COSTA MESA CA 92627 | MS17: Misc Intangible Property | | $2,512.29 | PAYPAL | 3a58940eed |
| TREND LINE BUILDINGPRODUCTS INC | TREND LINE BUILDINGPRODUCTS INC | EDWARD WONG 1202 KETTNER BLVD STE 4200 SAN DIEGO CA 92101-0000 | 56 : Checking accounts, dmnd depsit | | $3,688.93 | UNION BANK OF CALIFORNIA, N.A. | 500252350e |
| TRENDMARS INC | TRENDMARS INC | 14839 PROCTOR AVE UNIT E LA PUENTE CA 91746 | MS17: Misc Intangible Property | | $7,318.77 | PAYPAL | 17645fc40d |
| TREND MICRO | MICRO TREND | 10101 N DEANZA BLVD CUPERTINO CA 95014 | MS08: Accounts Payable | | $4,922.30 | CERIDIAN CORPORATION | fec934df5a |
| TREND MICRO INC | TREND MICRO INC | 10101 N DE ANZA BLVD 200 CUPERTINO CA 95014-2264 | MS09: Credit Balance- Accts Rec | | $4,868.93 | GOOGLE LLC | d3c94db545 |
| TREND OFFSET PRINTING SERVICES INC | TREND OFFSET PRINTING SERVICES INC | 3701 CATALINA STREET C O MARK MADISON LOS ALAMITOS CA 90720 | MS09: Credit Balance- Accts Rec | | $3,240.00 | GOOGLE LLC & AFFILIATES | 6c562fdf48 |
| TRENDSET PRODUCTS IN | PRODUCTS IN TRENDSET | PO BOX 2829 LAGUNA HILLS CA 92654-2829 | AC06: Security Deposit | | $2,672.07 | FIRST DATA MERCHANT SERVICES | 2292fc53a5 |
| TRENDSTORAGE INTERNATIONAL | TRENDSTORAGE INTERNATIONAL | 170 KNOWLES DRIVE SUITE 2 LOS GATOS CA 95030-0000 | 56 : Checking accounts, dmnd depsit | | $8,461.29 | SAN JOSE NATIONAL BANK | 87056a1a67 |
| TREND TECHNOLOGIES INC | TREND TECHNOLOGIES INC | C/O MS JEAN MAXWELL 2157 S 10TH ST SAN JOSE CA 95112-4113 | SC01: Dividends | | $8,253.44 | PRUDENTIAL FINANCIAL INC | 8180227803 |
| TREND TECHNOLOGIES INC | TREND TECHNOLOGIES INC | C/O MS JEAN MAXWELL 2157 S 10TH ST SAN JOSE CA 95112-4113 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $128,881.58 | PRUDENTIAL FINANCIAL INC | e2121253c2 |
| TRENDWEST | TRENDWEST | 2930 GRACE LANE COSTA MESA CA 92626-0-41 | TR04: Escrow Accounts | | $8,998.00 | NEW CENTURY ESCROW INC. | ca51488372 |
| TRENDWEST | TRENDWEST | 00000-0000 | CK01: Cashier's Checks | | $6,300.00 | SANTA CLARA COUNTY FEDERAL CREDIT UNION | 951fb9bdc1 |
| TRENDWEST | TRENDWEST | 0 | CT01: Escrow Funds | | $9,290.00 | CALIFORNIA INVESTORS ESCROW INC. | fb54b9a6ae |
| TREND WESTERN TECHNICAL | WESTERN TECHNICAL TREND | 28441 HIGHRIDGE ROAD SUITE 401 ROLLING HILLS E CA 90274 | MS09: Credit Balance- Accts Rec | | $2,964.61 | JOHNSON CONTROLS INC. | 2661ed6253 |
| TRENDWEST RESORTS | RESORTS TRENDWEST | | 64 : Escrow check/deposit/Disputed | | $6,033.00 | LODES CAPITAL ESCROW, INC. | eab637780e |
| TREND WEST RESORTS INC | TREND WEST RESORTS INC | 335 COCHRANE CIR C O PAT BEELER MORGAN HILL CA 95037 | MS11: Refunds Due | | $2,748.48 | AT&T SERVICES INC. | 314474ad86 |
| TRENDY BABY | BABY TRENDY | 522 E 20TH UNIT 8 LONG BEACH CA 90806-0000 | MS08: Accounts Payable | | $4,055.16 | TELECHECK SERVICES INC GENERAL LEDGER | 76bcbd48a9 |
| TRENGOVE GARTH | GARTH TRENGOVE | 35 MCNAMARA STREET PROVINCE ACT PEARCE 2607 CA 0 | SC20: Credit Balances | | $4,332.42 | CHARLES SCHWAB & CO. INC | 802fa430d3 |
| TRENH KATE | KATE TRENH | 1952 HOSTETTER RD SAN JOSE CA 95131 | SC08: Shares of Stocks (Rtrnd by PO) | SANDISK CORP | $54,530.88 | CITI | 3baa07f5d2 |
| TRENK DOUGLAS L | DOUGLAS L TRENK | 5685 W ROCHELLE #208 LAS VEGAS NV 89103- | SC11 - OTHER CERTS OF OWNERSHIP | | $0.00 | RBC CAPITAL MARKETS LLC | 6729f0feb9 |
| TRENT BETTY A | BETTY A TRENT | 5571 TAFT AVE OAKLAND CA 94618-1518 | IN03: Proceeds Due Beneficiaries | | $3,149.49 | METROPOLITAN LIFE INSURANCE COMPANY | c96b4f0a3e |
| TRENT BETTY G | BETTY G TRENT | | TR04 - ESCROW ACCOUNTS | | $5,206.85 | CHICAGO TITLE AGENCY OF NEVADA INC | e24c40cfcd |
| TRENT HARRIS TRENT | HARRIS TRENT TRENT | 23450 SAN FERNANDO RD 22 NEWHALL CA 91321 | IN01: Indiv Policy Ben or Claim Paym | | $6,639.11 | LIFE INSURANCE OF THE SOUTHWEST | 8e9864e191 |
| TRENT JACQUELYN A | JACQUELYN A TRENT | 1427 1/2 HOLBROOK ST LOS ANGELES CA 90041-2322 | 08 : Mutual/Money market funds | DREYFUS DISCIPLINED STOCK FUND | $5,708.56 | DREYFUS DISCIPLINED STOCK FUND | ae408d8e30 |
| TRENT JERRY D | JERRY D TRENT | 8409 DECOSTA AVE WHITTIER CA 90606-3217 | IN03: Proceeds Due Beneficiaries | | $4,707.98 | PRUDENTIAL INSURANCE COMPANY | a5c8b56ebc |
| TRENT JOAN | JOAN TRENT | 8409 DECOSTA AVE WHITTIER CA 90606-3217 | IN03: Proceeds Due Beneficiaries | | $4,707.98 | PRUDENTIAL INSURANCE COMPANY | 1aef7e6d21 |
| TRENTON BONILLA AND MISSION | TRENTON BONILLA AND MISSION | CHILD SUPPORT SERVICES COUNTY CA 92646 | IN01: Indiv Policy Ben or Claim Paym | | $3,000.00 | WAWANESA GENERAL INSURANCE | c14ffc434a |
| TRENTON CITY | CITY TRENTON | UNKNOWN CA 0 | CK01: Cashier's Checks | | $3,726.02 | COMERICA BANK | 3bce044d45 |
| TRENTON MARION MOL | MARION MOL TRENTON | 5881 RESERVOIR ROAD GEORGETOWN CA 95634 | CK13: Vendor Checks | | $3,205.62 | BURNS & WILCOX LTD | bd787daee8 |
| TRENT RAY G JR | RAY G TRENT JR | 5571 TAFT AVE OAKLAND CA 94618-1518 | IN03: Proceeds Due Beneficiaries | | $3,149.49 | METROPOLITAN LIFE INSURANCE COMPANY | 4b5b5cb3aa |
| TRENT RONALD | RONALD TRENT | 465 E 49TH STREET LOS ANGELES CA 90011-0000 | MS17: Misc Intangible Property | | $18,769.08 | COMERICA BANK | 84beb7ae24 |
| TRENT SHIRLEY | SHIRLEY TRENT | 572 WILLOW AVE HAYWARD CA 94541-2458 | AC01: Checking Accounts | | $2,636.07 | BANK OF THE WEST | 4eabfcda21 |
| TRENT TONI | TONI TRENT | 2230 DWIGHT WAY BERKELEY CA 94704-2184 | 08 : Mutual/Money market funds | Multiple | $3,639.39 | PHOENIX TOTAL RETURN FUND INC- | fd15ac3f3d |
| TRENT YVONNE J | YVONNE J TRENT | 1624 CLAY ST FAIRFIELD CA 94533-3831 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | ec7dfdb6a5 |
| TRENZ ACCESSORIES | ACCESSORIES TRENZ | 11427 OXNARD ST APT 13 NORTH HOLLYWOOD CA 91606 | MS17: Misc Intangible Property | | $34,207.66 | FIRST DATA MERCHANT SERVICES | 8693e835f6 |
| TRENZ ROMAN | ROMAN TRENZ | C/O CALTAG LABORATORIES 1849 BAYSHORE HWY SUITE 200 BURLINGAME CA 94010 | TR04: Escrow Accounts | | $5,518.83 | U.S. BANK - CTS | eb38d0cf6a |
| TREOSTI RAULMESTA | RAULMESTA TREOSTI | 2956 OSTROM AVE LONG BEACH CA 90815- | 62 : Death benefits | | $2,877.43 | METROPOLITAN LIFE INSURANCE COMPANY | acd491bac7 |
| TREPANIER CONSTANCE S | CONSTANCE S TREPANIER | PO BOX 506 STANTON CA 90680-0506 | IN03: Proceeds Due Beneficiaries | | $3,061.15 | JHUSA JOHN HANCOCK LIFE INS CO USA | 93e4beda36 |
| TREPES IZABELA | IZABELA TREPES | 34655 SKYLARK DR UNION CITY CA 94587 | IN01: Indiv Policy Ben or Claim Paym | | $4,149.02 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | e52867ac43 |
| TREPINSKI PHYLLIS J | PHYLLIS J TREPINSKI | 454 E POPPY ST LONG BEACH CA 90805-2935 | 82 : Savings accts/crdt union shrs | | $3,116.58 | CITIBANK FSB (CA) | 5d1dfbdc94 |
| TR ERNA S FOX 1996 LIVING TRUST F | TR ERNA S FOX 1996 LIVING TRUST F | 655 EDGEVIEW DRIVE SIERRA MADRE CA 91024 | SC12: Underlying Shares/Outstand Cer | PDC ENERGY INC | $6,030.32 | PDC ENERGY COMMON | e30deab6a5 |
| TRESCH JOE | JOE TRESCH | 1170 WALKER RD PETALUMA CA 94952- | 11 : Securities | BANK OF AMERICA CORP | $13,583.10 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 8e8f7621a1 |
| TRESCONY JOHN ALBERT | JOHN ALBERT TRESCONY | 560 CANAL STREET SUITE F NO 397 KING CITY CA 93930-3456 | SC19: Dividend Reinvestment Plan | PEPSICO INC | $7,890.95 | PEPSICO INC | 2a629bf1fd |
| TRESCONY JULIE PATRICIA | JULIE PATRICIA TRESCONY | 560 CANAL STREET SUITE F NO 397 KING CITY CA 93930-3456 | SC19: Dividend Reinvestment Plan | PEPSICO INC | $7,890.95 | PEPSICO INC | 54c97a5df9 |
| TRESENRIDER MARY L | MARY L TRESENRIDER | 301 WHITE OAK DR APT 154 SANTA ROSA CA 95409- | 61 : Credit balances | | $2,628.99 | CHARLES SCHWAB & CO., INC. | aa0cb1ac43 |
| TRESER MARGARET N | MARGARET N TRESER | 4900 ROSEHEDGE DR 201 LA MESA CA 91941 | IN03: Proceeds Due Beneficiaries | | $4,842.66 | PRUDENTIAL INSURANCE COMPANY | c7b2b9be49 |
| TRESER NICHOLAS G | NICHOLAS G TRESER | 6808 WAITE DR SAN DIEGO CA 92115 | MS09: Credit Balance- Accts Rec | | $2,521.53 | JPMORGAN CHASE BANK N.A (300056) | 950a62e7c2 |
| TRESHAN MAXINE | MAXINE TRESHAN | 2000 WESTBROOK DR BAKERSFIELD CA 93309 | IN03: Proceeds Due Beneficiaries | | $17,228.61 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d16aeb94e4 |
| TRES HERMANOS | HERMANOS TRES | 6801 PACIFIC BLVD TRES HERMOANOS HUNTINGTON BEAC CA 90255 | MS17: Misc Intangible Property | | $5,685.99 | BANC OF AMERICA MER SER LLC | e009cfac58 |
| TRES HERMANOS 1 | TRES HERMANOS 1 | 6801 PACIFIC BLVD HUNTINGTON PARK CA 90255- | 76 : Other | | $6,364.91 | CARDSERVICE INTERNATIONAL, INC | e3e269cee1 |
| TRESIERRAS BROS CORP | TRESIERRAS BROS CORP | P O BOX 9202 SYLMAR CA 91392-9202 | MS09: Credit Balance- Accts Rec | | $4,214.33 | COCA-COLA REFRESHMENTS USAINC | c1a1aae9bc |
| TRESIERRAS BROS CORP AB | TRESIERRAS BROS CORP AB | PO BOX 9202 SYLMAR CA 91392 | MS16: Misc Outstanding Checks | | $3,646.14 | ANHEUSER BUSCH INC | ba7dad3be7 |
| TRESIERRAS BROS CORP AB | TRESIERRAS BROS CORP AB | PO BOX 9202 SYLMAR CA 91392 | MS16: Misc Outstanding Checks | | $2,889.66 | ANHEUSER BUSCH INC | 8b26932483 |
| TRESOR PUBLIC | PUBLIC TRESOR | 0 | CK01: Cashier's Checks | | $2,590.00 | BANK OF AMERICA - CALIFORNIA-NORTH | d114a8d544 |
| TRESSEL GORDON | GORDON TRESSEL | 11401 CENTRAL AVE APT 177 CLAREMONT CA 91711-5527 | 83 : Time deposits, CD accounts | | $4,736.35 | WASHINGTON MUTUAL BANK, FA | 63da451e32 |
| TRESS KATHLEEN | KATHLEEN TRESS | 14610 MONO WAY SONORA CA 95370 | IN03: Proceeds Due Beneficiaries | | $5,951.35 | VOYA INSURANCE & ANNUITY CO. | 7704e91dd6 |
| TRESSLER SURVIVOR TRUST | TRESSLER SURVIVOR TRUST | 18816 MCFARLAND AVE SARATOGA CA 95070 | CK01: Cashier's Checks | | $6,617.24 | BANK OF THE WEST2 | c8f1872079 |
| TRESTER R H | H R TRESTER | 52 CAMINO CASTANADA CAMARILLO CA 93010-1829 | SC12: Underlying Shares/Outstand Cer | CENTERPOINT ENERGY INC | $2,529.33 | CENTERPOINT ENERGY INC COMMON STOCK | b4929d0ffc |
| TRESTER ZETTA | ZETTA TRESTER | 52 CAMINO CASTANADA CAMARILLO CA 93010-1829 | SC12: Underlying Shares/Outstand Cer | CENTERPOINT ENERGY INC | $2,529.33 | CENTERPOINT ENERGY INC COMMON STOCK | def15e9caa |
| TRESTLE GLEN ASSOCIATES | TRESTLE GLEN ASSOCIATES | 345 SPEAR ST STE 700 SAN FRANCISCO CA 94105 | MS08: Accounts Payable | | $17,848.33 | CALIFORNIA WATER SERVICE COMPA | f75c44e420 |
| TRESTMAN AMY J | AMY J TRESTMAN | 14732 DONCASTER IRVINE CA 92604-2434 | IN01: Indiv Policy Ben or Claim Paym | | $2,542.85 | JHUSA | fd90946d0d |
| TRESTMAN MILDRED S | MILDRED S TRESTMAN | 14732 DONCASTER IRVINE CA 92604-2434 | IN01: Indiv Policy Ben or Claim Paym | | $2,542.85 | JHUSA | 13dc411b62 |
| TRESTMAN MILDRED S | MILDRED S TRESTMAN | 14732 DONCASTER IRVINE CA 92604-2434 | IN01: Indiv Policy Ben or Claim Paym | | $2,542.85 | JHUSA | 75218aac0b |
| TRESTMAN SHERYL M | SHERYL M TRESTMAN | 14732 DONCASTER IRVINE CA 92604-2434 | IN01: Indiv Policy Ben or Claim Paym | | $2,542.85 | JHUSA | e0248fdbc7 |
| TRESTRIA INC | TRESTRIA INC | ATTN ACCOUNTS RECEIVABLE LOS GATOS CA 95030-0000 | SC13: Funds for Liquidation | | $4,825.00 | LM ERICSSON TELEPHONE CO | d238a5c821 |
| TRESUN IRENE | IRENE TRESUN | 164 N HIGHLAND AVE LOS ANGELES CA 90036 | MS14: Pension and Profit Sharing | | $10,219.27 | CAPITAL ONE N.A. | cf3f276e62 |
| TRESVILLE TAMARA ADM | TRESVILLE TAMARA ADM | 43620 BURR ST INDIO CA 92201-1869 | SC16: Mutual Funds | PRINCIPAL SAM CONSERV GRTH PORT A | $3,482.88 | PRINCIPAL SHAREHOLDER SERVICES INC | 867e3b4435 |
| TRETHEWAY JOHN | JOHN TRETHEWAY | 5312 CALLE DE ARBOLES TORRANCE CA 90505- | 11 : Securities | WASHINGTON MUTUAL INC | $15,780.25 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | f34be7dbcf |
| TRETHEWAY JOHN A | JOHN A TRETHEWAY | 3907 ATLANTIC AVE LONG BEACH CA 90807- | 82 : Savings accts/crdt union shrs | | $4,999.61 | GREAT WESTERN BANK | 8d26765a0a |
| TRETHEWAY JOHN D | JOHN D TRETHEWAY | 4616 SUGARHILL DR ROLLINGS HILL EST CA 90274-0000 | SC13: Funds for Liquidation | | $5,544.00 | VINEYARD NATIONAL BANCORP | cac21de5d9 |
| TRETHWAY JOHN A | JOHN A TRETHWAY | 3907 ATLANTIC AVE LONG BEACH CA 90807- | 82 : Savings accts/crdt union shrs | | $19,998.94 | GREAT WESTERN BANK | fb12b54e49 |
| TRETIAK CHRISTINE | CHRISTINE TRETIAK | | 04 : Dividends | | $9,748.00 | ARCATA CORP C/O MANUFACTURERS HANOVER | fbab052610 |
| TRETTEN SCOTT C | SCOTT C TRETTEN | PO BOX 462 BAYSIDE CA 95524-0462 | 78 : Pensions, retirement funds | | $3,480.94 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 45b5403b2a |
| TRETTER PATRICIA | PATRICIA TRETTER | 2640 N HARBOR BLVD FULLERTON CA 92835-0000 | 12 : Securities exchanged for cash | | $3,591.98 | AXA SA COMMON ADR | 7ff27a0604 |
| TRETTER PATRICIA | PATRICIA TRETTER | C/O HAILWOOD LAGUNA BEACH CA 92651- | 15 : Liquidating fund earnings | | $3,289.00 | AXA S.A./AXA FINANCIAL INC | ab694222bb |
| TRETTER WOLFGANG | WOLFGANG TRETTER | C/O HAILWOOD LAGUNA BEACH CA 92651- | 15 : Liquidating fund earnings | | $3,289.00 | AXA S.A./AXA FINANCIAL INC | b1ddbee9bf |
| TRETTER WOLFGANG | WOLFGANG TRETTER | 2640 N HARBOR BLVD FULLERTON CA 92835-0000 | 12 : Securities exchanged for cash | | $3,591.98 | AXA SA COMMON ADR | 37a86d59ae |
| TRETYAKOV ROMAN | ROMAN TRETYAKOV | 2893 ALMA ST PALO ALTO CA 94306 | CK01: Cashier's Checks | | $3,322.43 | WELLS FARGO BANK NA APECS 1 | 6a244dc18a |
| TREUBERG FRANCOISE | FRANCOISE TREUBERG | 8462 SUNSET BLVD W HOLLYWOOD CA 90069-- | 83 : Time deposits, CD accounts | | $15,632.18 | BANK OF AMERICA, N.A. BRANCH:0039-WEST HOLLYWOOD BRANCH | 26c291f9fa |
| TREUBERG FRANCOISE | FRANCOISE TREUBERG | 8462 SUNSET BLVD W HOLLYWOOD CA 90069-- | 56 : Checking accounts, dmnd depsit | | $2,534.00 | BANK OF AMERICA NT&SA BRANCH:0039-WEST HOLLYWOOD BRANCH | f6cee81ca3 |
| TREUENFELS ERNST W | ERNST W TREUENFELS | 15256 FRIENDS ST PACIFIC PALISAD CA 90272- | 11 : Securities | METLIFE INC | $3,950.71 | METLIFE, INC | 1ddf008d6c |
| TREUENFELS MARION | MARION TREUENFELS | 3848 EAST LUCAS CT SIMI VALLEY CA 90272- | 76 : Other | | $17,428.94 | NEW YORK STATE OF | 94866d53c5 |
| TREUSCH BRIAN | BRIAN TREUSCH | 488 44TH ST OAKLAND CA 94609-2136 | SC12: Underlying Shares/Outstand Cer | Multiple | $14,200.25 | FORTUNE BRANDS INC | d38ed5ecc6 |
| TREUTLIN PETER | PETER TREUTLIN | US NAVAL STATION CAVITE P.I. - | AC53: AC 53 B of A Properties | | $6,180.29 | BANK OF AMERICA - PASSBOOK ACCOUNTS | 511d22545a |
| TREVA G BOND TRUST | TREVA G BOND TRUST | 7306 IRONDALE AVE WINNETKA CA 91306-2716 | AC01: Checking Accounts | | $9,015.05 | BANK OF AMERICA - CALIFORNIA | ac2aa73d9c |
| TREVA R NIVEN RESIDUAL TRUST 11 | TREVA R NIVEN RESIDUAL TRUST 11 | 2100 BELFORD DR WALNUT CREEK CA 94598- | 11 : Securities | RALCORP HOLDINGS INC | $2,641.41 | RALCORP HOLDINGS INC | e0352bbfa7 |
| TREVENOT FRANK H | FRANK H TREVENOT | 216 S CALIFORNIA ST LODI CA 95240 | IN03: Proceeds Due Beneficiaries | | $6,692.81 | JHUSA | a5bd3deb17 |
| TREVENOT MARY ANN | MARY ANN TREVENOT | 216 S CALIFORNIA ST LODI CA 95240 | IN03: Proceeds Due Beneficiaries | | $6,692.81 | JHUSA | e2bf4a267b |
| TREVERTON ANNABEL | ANNABEL TREVERTON | C/O JEAN COX-TREVERTON EXEC 315 SYLVIA WAU SAN RAFAEL 94903 CA 0 | SC01: Dividends | | $7,971.26 | TEL OFFSHORE TRUST | 17211d950e |
| TREVIGNE PAUL | PAUL TREVIGNE | 10625 LEFFINGWELL RD NORWALK CA 90650 | MS05: Customer Overpayments | | $3,658.77 | WALGREENS HEALTH INITIATIVES | 32ae00b9ca |
| TREVI GROUP GP | GROUP GP TREVI | 2445 5TH AVENUE SAN DIEGO CA 92001- | 76 : Other | | $15,373.88 | SAN DIEGO GAS & ELECTRIC COMPANY | cd05349d0a |
| TREVINO ABEL A | ABEL A TREVINO | 12135 E CLINTON AVENUE SANGER CA 93657 | SC12: Underlying Shares/Outstand Cer | ECOLAB INC | $6,115.00 | ECOLAB INC | bea331216f |
| TREVINO ALEX | ALEX TREVINO | CA 90274 | MS17: Misc Intangible Property | | $2,892.25 | PAYPAL | f37d4348f6 |
| TREVINO ALFRED | ALFRED TREVINO | 754 NAVY ST SANTA MONICA CA 90405 | IN03: Proceeds Due Beneficiaries | | $6,289.47 | METLIFE INSURANCE COMPANY USA | e4a8b99189 |
| TREVINO ARMANDO J | ARMANDO J TREVINO | 714 MILLBRAE ST SALINAS CA 93906 | IN03: Proceeds Due Beneficiaries | | $11,352.70 | PRUDENTIAL INSURANCE COMPANY | dc15f35e6e |
| TREVINO DAVID | DAVID TREVINO | PO BOX 891 LONG BEACH CA 90801-0891 | 80 : Royalties/residuals | | $8,082.85 | GLOBAL OIL PRODUCTION LLC. | d50a360e93 |
| TREVINO DE GUERRA CAROLINA E | TREVINO DE GUERRA CAROLINA E | CALLE A 202, LOMAS DEL NORTE PIEDRAS NEGRAS, 000-0 | 56 : Checking accounts, dmnd depsit | | $3,387.40 | CALIFORNIA COMMERCE BANK | 28bd98e080 |
| TREVINO E | E TREVINO | 9351 BARTOLA AVE PICO RIVERA CA 90660 | MS14: Pension and Profit Sharing | | $5,596.15 | UNION BANK N.A. - PARS | 470d6e5fa1 |
| TREVINO EVA | EVA TREVINO | EVA TREVINO 7573 HISSOP ETIWANDA CA 91739-0000 | 82 : Savings accts/crdt union shrs | | $5,886.15 | INDYMAC BANK F.S.B. | 5412deccc1 |
| TREVINO GARY E | GARY E TREVINO | 1000 IGNACIOS BLVD APT 22 NOVATO CA 94949-0000 | IN03: Proceeds Due Beneficiaries | | $3,901.35 | LINCOLN NATIONAL LIFE | cf1126270a |
| TREVINO JEANIE | JEANIE TREVINO | 13428 MOHAWK RD APT C APPLE VALLEY CA 92308 | CK15: Other Outstanding Official Cks | | $4,323.00 | METABANK | 809fe9845f |
| TREVINO JOSE A | JOSE A TREVINO | 9569 MAIE AVENUE LOS ANGELES CA 90002-0000 | CK01: Cashier's Checks | | $2,993.05 | HSBC FINANCE CORPORATION | c746470f1b |
| TREVINO JOSE D | JOSE D TREVINO | 5518 JUDITH ST APT 1 SAN JOSE CA 95123-0000 | AC02: Savings Accounts | | $2,825.46 | BANK OF AMERICA - CALIFORNIA-NORTH | ae7d703dca |
| TREVINO JOSEPHINE MOTHER | JOSEPHINE MOTHER TREVINO | 714 MILLBRAE ST SALINAS CA 93906 | IN03: Proceeds Due Beneficiaries | | $11,352.70 | PRUDENTIAL INSURANCE COMPANY | a27466c9b9 |
| TREVINO LETA | LETA TREVINO | 3550 WATT AVENUE SUITE 423 SACRAMENTO CA 95821 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | CALIFORNIA CAPITAL INS COMPANY | 4e19683f8a |
| TREVINO LINDA | LINDA TREVINO | 351 PRENTISS ST SAN FRANCISCO CA 94110 | AC01: Checking Accounts | | $24,813.51 | WESTAMERICA BANK | a6d888f1ea |
| TREVINO MARY | MARY TREVINO | 217 SANTA BONITA ST MADERA CA 93637 | CK15: Other Outstanding Official Cks | | $2,621.37 | BANK OF AMERICA - NORTH CAROLINA | 379f140c79 |
| TREVINO MARY M | MARY M TREVINO | 52 WESTERN DRIVE NOVATO CA 94947 | IN03: Proceeds Due Beneficiaries | | $3,901.35 | LINCOLN NATIONAL LIFE | 61104134e3 |
| TREVINO RAUL | RAUL TREVINO | 109 W COLLEGE ST APT 209 COVINA CA 91723-2045 | CK01: Cashier's Checks | | $9,500.00 | CITIBANK N. A. | 1aa9cd3114 |
| TREVINO ROBERT C | ROBERT C TREVINO | 344A INFANTRY TERRACE PRESIDIO OF SF CA 94129-1111 | 10 : Shares exchanged for shares | BANK ONE CORPORATION | $3,676.32 | BANK ONE CORPORATION/AFFILIATED BANCSHARES OF CO | 6e9b3e415f |
| TREVINO SAMUEL | SAMUEL TREVINO | 6951 GARDEN DR SAN BERNARDINO CA 92404 | MS08: Accounts Payable | | $2,919.00 | WESTERN UNION INTERNATIONAL SERVICES | f97af060db |
| TREVINO THOMAS G | THOMAS G TREVINO | 15759 FRANCISQUITO AVE APT 7 LA PUENTE CA 91744 | IN04: Proceeds from Matured Policies | | $14,496.31 | LINCOLN NATIONAL LIFE | 0e9df2d945 |
| TREVISANO MICHAEL A | MICHAEL A TREVISANO | 903 MACLAY DR SAN JOSE CA 95123-4530 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,456.53 | PRINCIPAL FINANCIAL GROUP INC COMMON | bea21448ad |
| TREVOR CARTMILL ENDOW & | TREVOR CARTMILL ENDOW & | 0 | IN01: Indiv Policy Ben or Claim Paym | | $19,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 9bf1730b31 |
| TREVOR COZETTE M | COZETTE M TREVOR | 19050 SHERMAN WAY #219 RESEDA CA 91335-2625 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,016.51 | DIRECTV | 67e8a92e59 |
| TREVOR JEAN S | JEAN S TREVOR | 239 ELCONEJO DR MEINERS OAKS CA 93023 | IN03: Proceeds Due Beneficiaries | | $5,401.11 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | b59d47875c |
| TREVOR RABIN PRODUCTIONS INC | TREVOR RABIN PRODUCTIONS INC | 10345 W OLYMPIC BLVD LOS ANGELES CA 90064-2581 | MS08: Accounts Payable | | $4,697.12 | SONY MUSIC ENTERTAINMENT | 96785d79b2 |
| TREVOR RABIN PRODUCTIONS INC | TREVOR RABIN PRODUCTIONS INC | 10345 W OLYMPIC BLVD LOS ANGELES CA 90064-2581 | MS08: Accounts Payable | | $2,855.03 | SONY MUSIC ENTERTAINMENT | 1ad730c698 |
| TREVOR SHERWOOD M | SHERWOOD M TREVOR | 239 ELCONEJO DR MEINERS OAKS CA 93023 | IN03: Proceeds Due Beneficiaries | | $5,401.11 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 27885b01cc |
| TREWEEK CATHERINE J | CATHERINE J TREWEEK | 73 PLUMERIA CT DANVILLE CA 94506 | TR04: Escrow Accounts | | $7,663.45 | WELLS FARGO HOME MORTGAGE | 5f205529bd |
| TREWEEK KEVIN J | KEVIN J TREWEEK | 73 PLUMERIA CT DANVILLE CA 94506 | TR04: Escrow Accounts | | $7,663.45 | WELLS FARGO HOME MORTGAGE | 54d9fe4ea1 |
| TREWHELLA DAWN | DAWN TREWHELLA | 0 | AC02: Savings Accounts | | $5,837.04 | FIRST TECH FEDERAL CREDIT UNION | 81813b1312 |
| TREWHITT WAYNE D | WAYNE D TREWHITT | 8 OAKHILL DR WOODSIDE CA 94062-0000 | 04 : Dividends | | $5,806.65 | CITIBANK ADRS | 8567777ce9 |
| TREW TERRY A | TERRY A TREW | 1 BLAIR ISLAND RD REDWOOD CITY CA 94063 | IN01: Indiv Policy Ben or Claim Paym | | $2,924.31 | 21ST CENTURY N AMERICA INS CO | 2456eb0343 |
| TREXEL VERNON D | VERNON D TREXEL | 1881 MCKINNEY WAY 28-G SEAL BEACH CA 90740 | MI02: Royalties | | $2,845.87 | CROSS TIMBERS ENERGY LLC | 76f2fff43d |
| TREXEL VERNON D | VERNON D TREXEL | 1881 MCKINNEY WAY 28-G SEAL BEACH CA 90740 | MI02: Royalties | | $4,108.47 | CROSS TIMBERS ENERGY LLC | dc9fc9898c |
| TREXLER GARY L | GARY L TREXLER | 9652 GLANDON BELLFLOWER CA 90706 | IN03: Proceeds Due Beneficiaries | | $5,321.42 | PRUDENTIAL INSURANCE COMPANY | 4991969b9a |
| TREXLER SALLY P | SALLY P TREXLER | 9652 GLANDON BELLFLOWER CA 90706 | IN03: Proceeds Due Beneficiaries | | $5,321.42 | PRUDENTIAL INSURANCE COMPANY | 0cbb660298 |
| TREXLER VAN | VAN TREXLER | 1053 YULONI DR LODI CA 95240 | IN03: Proceeds Due Beneficiaries | | $13,804.03 | SUNAMERICA LIFE INSURANCE | afbfbf10eb |
| TREY CITY PRODUCTIONS INC | TREY CITY PRODUCTIONS INC | ENDEAVOR 9701 WLSHIRE BLVD 10TH FLR BEVERLY HILLS CA 90212- | 85 : Vendor payments | | $3,162.00 | PARAMOUNT PICTURES CORPORATION | 100aa68f11 |
| TREY CITY PRODUCTIONS INC | TREY CITY PRODUCTIONS INC | ENDEAVOR 9701 WLSHIRE BLVD 10TH FLR BEVERLY HILLS CA 90212- | 85 : Vendor payments | | $3,162.00 | PARAMOUNT PICTURES CORPORATION | d8f4a3501d |
| TREY III PUBLISHING | PUBLISHING TREY III | C/O PROVIDENT FINANCIAL CA | MI02: Royalties | | $3,285.85 | UMG RECORDINGS INC. | 71438c26b2 |
| TREY JAY ENTERPRISES | JAY ENTERPRISES TREY | 200 DRAKE ST APT 147 POMONA CA 91767-1351 | AC01: Checking Accounts | | $3,576.10 | WELLS FARGO BANK NA APECS 1009 | 22175ae9af |
| TREYNOR RONALD | RONALD TREYNOR | 2416 WINTERHAVEN DR P O BOX 188 WINTERHAVEN CA 92283 | AC01: Checking Accounts | | $3,545.60 | BANK OF AMERICA - PRE-PAID CARD | f172f12ae3 |
| TREYZ DONALD C | DONALD C TREYZ | 1844 WASHINGTON PL SAN DIEGO CA 92103- | 68 : Insurance claim checks | | $2,673.71 | NEW ENGLAND MUTUAL INSURANCE COMPANY | 81c254386f |
| TREZEVANT EDWARD | EDWARD TREZEVANT | 112 N HUNTINGTON DR ALHAMBRA CA 91801 | IN04: Proceeds from Matured Policies | | $8,744.43 | AMERICAN GENERAL LIFE | b1f3f6df6f |
| TREZISE TERESA C | TERESA C TREZISE | 22751 EL PRADO 9312 RANCHO SANTA MARGARI CA 92688-3848 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $4,191.24 | SKYWORKS SOLUTIONS INC | 0e188cd0fa |
| TREZZA JOHN | JOHN TREZZA | PO BOX DWR S YUBA CITY CA 95992 | AC01: Checking Accounts | | $3,587.75 | BANK OF AMERICA - CALIFORNIA | 0e3a48b25a |
| TR FOB ALAN K LUBBERTS IRA | TR FOB ALAN K LUBBERTS IRA | 2127 WEST 255TH STREET LOMITA CA 90717-2642 | 10 : Shares exchanged for shares | Multiple | $10,329.50 | GENERAL MOTORS CORPORATION/HUGHES ELECTRONICS CORPORATION | d2fcd3b042 |
| TR FOOD O MEX CORP PROFIT SHAR | TR FOOD O MEX CORP PROFIT SHAR | 14724 VENTURA BLVD #604 SHERMAN OAKS CA 90211- | 04 : Dividends | | $5,252.65 | STATE OF MICHIGAN | f3cecf2286 |
| TR FOOD O MEX PROFIT SHAR | TR FOOD O MEX PROFIT SHAR | 14724 VENTURA BLVD #604 SHERMAN OAKS CA 90211- | 04 : Dividends | | $2,626.33 | STATE OF MICHIGAN | 0eea2b397f |
| TR FOR BLACKMAN MORTUARY | TR FOR BLACKMAN MORTUARY | 1310 E OCEAN BLVD UNIT 1605 LONG BEACH CA 90802-6949 | AC02: Savings Accounts | | $5,503.59 | U.S. BANK N.A. | adc1a32f35 |
| TR FRANCES VAN ZILE TRUST 2/20/97 | TR FRANCES VAN ZILE TRUST 2/20/97 | 1050 POMONA AVE ALBANY CA 94706-2338 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $4,776.02 | MORGAN STANLEY COMMON STOCK | 88c2e886f8 |
| TR GLENN | GLENN TR | WOODRUFF AVE 200 DOWNEY CA 90241- | 17 : Bond interest | | $8,250.00 | STATE OF MICHIGAN | 18ef948d71 |
| TR GREAT D | GREAT D TR | | 79 : Refunds | | $3,406.00 | TRUCK INSURANCE EXCHANGE | 3cac101bf0 |
| TR HAI T PHAN PRS | TR HAI T PHAN PRS | 26154 WINDSOR DR LOMA LINDA CA 92354-4100 | 04 : Dividends | | $8,160.00 | GUARANTEE LIFE | 6beb595f0b |
| TR HARRY J & MARIAN F HUNG REV TR 33883 | TR HARRY J & MARIAN F HUNG REV TR 33883 | 2423 ASHBY AVE BERKELEY CA 94705-2001 | SC19: Dividend Reinvestment Plan | MORGAN STANLEY | $20,220.22 | MORGAN STANLEY | 3b87825a58 |
| TR HT TRIMMER | HT TRIMMER TR | 3770 HOWARD HUGHES 195 LAS VEGAS NV 89109-0940 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $9,003.92 | VIRTUS INVESTMENT PARTNERS INC | 7a1fdfd3f4 |
| TRI | TRI | 1697 PACIFIC AVENUE VENICE CA 90291 | MS17: Misc Intangible Property | | $4,790.68 | PAYPAL | 1e4bf8752e |
| TRI-ACTION CONSTRUCTION | CONSTRUCTION TRI-ACTION | 2821 E WHITE STAR AVE STE A ANAHEIM CA 92806- | 76 : Other | | $5,000.00 | SURETY CO OF THE PACIFIC | ebf3b15344 |
| TRIADANI TIMOTHY L | TIMOTHY L TRIADANI | 377 MAYNARD STREET SAN FRANCISCO CA 94112- | 62 : Death benefits | | $2,972.34 | PRUDENTIAL INSURANCE COMPANY | 8a8b40354e |
| TRIAD CAPITAL CORP | TRIAD CAPITAL CORP | PO BOX 3299 HUNTINGTON BEACH CA 92605 | IN01: Indiv Policy Ben or Claim Paym | | $3,366.71 | FARMERS TEXAS COUNTY MUTUAL | 21bc4bc43c |
| TRIAD FINANCIAL | TRIAD FINANCIAL | 12114 SHOEMAKER AVE WHITTIER CA 90605-3840 | IN01: Indiv Policy Ben or Claim Paym | | $8,651.80 | STATE FARM MUTUAL AUTOMOBILE INS CO | e278037d07 |
| TRIAD FINANCIAL | TRIAD FINANCIAL | UNKNOWN UNKNOWN CA | IN05: Premium Refund | | $3,608.61 | BALBOA INSURANCE COMPANY | b7fb683557 |
| TRIAD FINANCIAL CORP | TRIAD FINANCIAL CORP | | TR04: Escrow Accounts | | $2,834.00 | ESCROW TODAY INC. | 69cd8fe39d |
| TRIAD FINANCIAL CORP. | FINANCIAL CORP. TRIAD | | CT01: Escrow Funds | | $11,830.00 | CALIFORNIA EAGLE ESCROW INC. | cf84d8886a |
| TRIAD FINANCIAL INC | TRIAD FINANCIAL INC | ATTN HR DEPT 7771 CENTER AVE #100 HUNTINGTON BEACH CA 92647 | MS08: Accounts Payable | | $3,453.01 | UNITED HEALTHCARE SERVICES INC | 2ad950f82f |
| TRIAD FINCL | FINCL TRIAD | 0 | TR04: Escrow Accounts | | $4,809.00 | FNF UTC LLC | a4101b0b9b |
| TRIAD GUARANTY INS. | GUARANTY INS. TRIAD | 0 | MS11: Refunds Due | | $2,925.00 | OCT: CAMPBELL ESCROW | 187c554456 |
| TRIAD MOTORING GROUP | TRIAD MOTORING GROUP | 4444 CONVOY ST 330 SHONG LING SAN DIEGO CA 92111 | MS17: Misc Intangible Property | | $3,418.55 | FIRST DATA MERCHANT SERVICES | cbeea35583 |
| TRIAD PACIFIC | TRIAD PACIFIC | 74923 HOVLEY PALM DESERT CA 92260- | 85 : Vendor payments | | $2,672.64 | SOUTHERN CALIFORNIA GAS COMPANY | 8a0983daaf |
| TRIAD PACIFIC | TRIAD PACIFIC | 74923 HOVLEY PALM DESERT CA 92260- | 85 : Vendor payments | | $19,239.30 | SOUTHERN CALIFORNIA GAS COMPANY | 1fac19dc2b |
| TRIAD PACIFIC DESERT DEVELOP | TRIAD PACIFIC DESERT DEVELOP | P O BOX 7877 STOCKTON CA | 60 : Court settlements | | $3,927.03 | RELIANCE INSURANCE COMPANY | 07fd9cca74 |
| TRIAD RESOURCES | RESOURCES TRIAD | 400 WOODVIEW AVE MORGAN HILL CA 95037 | MS09: Credit Balance- Accts Rec | | $2,806.65 | VICOR CORPORATION | 22a9343ab3 |
| TRIAGE INFORMATION SYSTEM | INFORMATION SYSTEM TRIAGE | 2424 VISTA WAY 3RD FLOOR OCEANSIDE CA 92054- | 76 : Other | | $6,670.70 | CHASE MANHATTAN BANK USA, N.A. | 3631dba485 |
| TRIAKSPORTS INC | TRIAKSPORTS INC | 1550 FRONTAGE RD #6 CHULA VISTA CA 91911--392 | AC08: Suspense Accounts | | $3,359.95 | DISCOVER FINANCIAL SERVICES LLC. | 5fc0b7fca3 |
| TRIAL BEHAVIOR CONSULTING | TRIAL BEHAVIOR CONSULTING | 505 SANSOME ST STE 400 SAN FRANCISCO CA 94111-3128 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $6,039.74 | MANULIFE FINANCIAL CORPORATION | 428d76d15e |
| TRIAL IMAGES | IMAGES TRIAL | 930 S FOURTH ST STE 200 LAS VEGAS NV 89101 | CK10 - EXPENSE CHECKS | | $9,006.69 | TRAVELERS INDEMNITY COMPANY | d08509ba90 |
| TRIALPAY | TRIALPAY | 303 BRYANT ST MOUNTAIN VIEW CA 94041 | CK13: Vendor Checks | | $7,509.52 | NBCUNIVERSAL MEDIA LLC | f0b4b4918f |
| TRIAL PAY ENT | PAY ENT TRIAL | 303 BRYANT ST 2 FL MOUNTAINVIEW CA 94041 | MI08: Shut-In Royalties | | $4,162.00 | UNIFIED ENTERPRISES CORP | d93098b508 |
| TRIALS ADVANCED C | ADVANCED C TRIALS | 10442 BARBARA ANNE ST CYPRESS CA 90630- | 11 : Securities | INTEL CORPORATION | $3,260.08 | INTEL CORPORATION | 67bb530674 |
| TRIALTECH | TRIALTECH | 120 BULKLEY AVE SUITE 405 SAUSALITO CA 94965-0000 | CK13: Vendor Checks | | $3,082.33 | NOVARTIS VACCINES & DIAGNOSTICS INC | 5bff6689c5 |
| TRIA MIGUEL C | MIGUEL C TRIA | C/O TRANS ASIA ENGINRNG ASSC INC YONGSAN-KU SEOUL KOREA 0 | 56 : Checking accounts, dmnd depsit | | $10,400.22 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | b049efbdc0 |
| TRIANA ABEL GUARNIZO | ABEL GUARNIZO TRIANA | A A 84764 BOGOTA | AC01 - CHECKING ACCOUNTS | | $5,973.75 | CITIBANK NA | 5c9a25d110 |
| TRIANA BETTY | BETTY TRIANA | 116 W MOUNTAIN VIEW ALTADENA CA 91001-5014 | MS16: Misc Outstanding Checks | | $2,900.00 | FIRST CLEARING LLC | 3f2a33479c |
| TRIANA BETTY | BETTY TRIANA | 116 W MOUNTAIN VIEW ALTADENA CA 91001-5014 | MS16: Misc Outstanding Checks | | $2,900.00 | FIRST CLEARING LLC | 22bd92a83f |
| TRIANA EDUARDO | EDUARDO TRIANA | 7358 TOOMA ST 223 SAN DIEGO CA 92139 | IN02: Group Policy Benefits or Claim | | $4,148.00 | ANTHEM INC | d832ec094b |
| TRIANA FRED | FRED TRIANA | 116 W MOUNTAIN VIEW ALTADENA CA 91001-5014 | MS16: Misc Outstanding Checks | | $2,900.00 | FIRST CLEARING LLC | 64567268b2 |
| TRIANA FRED | FRED TRIANA | 116 W MOUNTAIN VIEW ALTADENA CA 91001-5014 | MS16: Misc Outstanding Checks | | $2,900.00 | FIRST CLEARING LLC | 9ef77c6ecd |
| TRIANA JANE L | JANE L TRIANA | 3646 MILTON WAY NORTH HIGHLANDS CA 95660-3747 | SC11: Other Cert of Ownership | ROCKWELL AUTOMATION INC | $4,349.99 | ROCKWELL AUTOMATION INC. | 86746662ce |
| TRIANA JANE L | JANE L TRIANA | C/O JANE MCINTOSH 4521 STONEY WAY CARMICHAEL CA 95608-1802 | SC12: Underlying Shares/Outstand Cer | Multiple | $19,657.65 | ROCKWELL COLLINS INC | 3fc66513e8 |
| TRIANCE CORP | TRIANCE CORP | 12818 WHITTIER BLVD WHITTIER CA 90602-2931 | 83 : Time deposits, CD accounts | | $2,536.89 | UNION BANK OF CALIFORNIA, N.A. | 6683f88a41 |
| TRIANGLE | TRIANGLE | PO BOX 3993 SAN RAFAEL CA 94912 | MS09: Credit Balance- Accts Rec | | $3,897.11 | GAGS & GAMES INC | 5e6eb703f6 |
| TRIANGLE ASSOCIATES | TRIANGLE ASSOCIATES | 100 PASEO DE SAN ANTONIO SAN JOSE CA 95113- | 82 : Savings accts/crdt union shrs | | $4,108.91 | BANK OF THE WEST | a8857ca6af |
| TRIANGLE LEASE | LEASE TRIANGLE | | 82 : Savings accts/crdt union shrs | | $3,345.00 | IMPERIAL SAVINGS A FEDERAL SAVINGS & LOAN ASSOC | 467acef3da |
| TRIANGLE MECHANICAL INC | TRIANGLE MECHANICAL INC | 17 COMMERCIAL AVE RIVERSIDE CA 92507-1111 | SC08: Shares of Stocks (Rtrnd by PO) | EAST WEST BANCORP INC | $51,940.68 | EAST WEST BANCORP | f8fe13beb6 |
| TRIANGLE MGT & CONSULTING LLC | TRIANGLE MGT & CONSULTING LLC | 1446 DONHILL DR BEVERLY HILLS CA 90210-2216 | AC01: Checking Accounts | | $4,913.00 | BANK OF AMERICA - CALIFORNIA | 92a75498fb |
| TRIANGLE PROPERTIES | PROPERTIES TRIANGLE | 4115 ALONZO AVE. ENCHINO CA 91316-0000 | 85 : Vendor payments | | $8,526.00 | NORTEL NETWORKS INC. | f7fbe9f2c7 |
| TRIANGLE REAL ESTATE COMPANY ES | TRIANGLE REAL ESTATE COMPANY ES | 21157 HAWTHORNE BLVD TORRANCE CA 90503- | 56 : Checking accounts, dmnd depsit | | $2,569.98 | UNION BANK | 0e24a6e30d |
| TRIANGLE TRADERS INC | TRIANGLE TRADERS INC | 805 RIDGESIDE DR MONTEREY PARK CA 91754-3724 | IN07: Other Amounts Due Under Policy | | $20,510.42 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | a2cc3ee874 |
| TRIANGLE TRANSPORTAT INC | TRIANGLE TRANSPORTAT INC | ATTN STEVE GEIL MONTEBELLO CA 90640-6626 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $5,049.20 | STANCORP FINANCIAL GROUP INC COMMON | 364a9487c3 |
| TRIANGLE TRANSPORTATION INC | TRIANGLE TRANSPORTATION INC | 1501 CHAPIN ROAD MONTEBELLO CA 90640- | 76 : Other | | $4,000.00 | C H ROBINSON INC | 70b0b8037e |
| TRIANGLE TRANSPORTATION INC | TRIANGLE TRANSPORTATION INC | 1501 CHAPIN RD ATTN: MR. STEVE GEIL MONTEBELLO CA 90640-6626 | IN01: Indiv Policy Ben or Claim Paym | | $62,417.00 | CHUBB GROUP OF INSURANCE COMPANIES | dd65485479 |
| TRIANGLE TRUCKING | TRUCKING TRIANGLE | C/O A W PORTER PRES SAN FRANCISCO CA 94105-3412 | 11 : Securities | CSS INDUSTRIES INC | $4,197.59 | CSS INDUSTRIES INC. | dd02312da8 |
| TRI ANIMAL HEALTH SERVICES | TRI ANIMAL HEALTH SERVICES | UNKNOWN SANDIEGO CA 92117- | 85 : Vendor payments | | $3,365.12 | CITRUS VALLEY MEDICAL CENTER - QUEEN OF THE VALLEY CAMPUS | ef3270ede7 |
| TRI ANIM HEALTH SERVICES | TRI ANIM HEALTH SERVICES | P O BOX 923430 SYLMAR CA 91392-3430 | MS08: Accounts Payable | | $2,648.30 | SCRIPPS HEALTH | 63a7372d8d |
| TRIANO AND BYRNE | AND BYRNE TRIANO | 25 JESSIE ST 16TH FLOOR SAN FRANCISCO CA 94105 | MS16: Misc Outstanding Checks | | $5,264.60 | NATIONAL FINANCIAL SERVICES | e4ca927847 |
| TRIANTAPHYLLOU DEBORAH D | DEBORAH D TRIANTAPHYLLOU | 353 W DR APT E SANTA CRUZ CA 95060- | 11 : Securities | CATERPILLAR INC | $3,841.29 | CATERPILLAR INC %SSB | e21c22c670 |
| TRIANTOS NICHOLAS P | NICHOLAS P TRIANTOS | 3883 25TH ST SAN FRANCISCO CA 94114-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,571.10 | METLIFE INC | 06ed5c55a5 |
| TRIARC COMPANIES | COMPANIES TRIARC | 725 S FIGUEROA STREET LOS ANGELES CA 90017-5524 | IN06: Unidentified Remittances | | $25,582.00 | ZURICH AMERICAN INSURANCE COMPANY | 3fa458b53b |
| TRIARCHIS JOHN | JOHN TRIARCHIS | 1235 E GRAND AVE APT 309D ESCONDIDO CA 92027-3164 | AC07: Unidentified Deposit | | $6,801.00 | CCA CITIBANK NA | f5a9e63b15 |
| TRIAS DINO | DINO TRIAS | PO BOX 580952 ELK GROVE CA 95758-00 | TR04: Escrow Accounts | | $5,000.00 | ALLIANCE TITLE COMPANY | 3d0ed7f353 |
| TRIAS M JANE | JANE M TRIAS | 751 E ORANGEGROVE BLVD PASADENA CA 91104 | MS17: Misc Intangible Property | | $3,000.00 | PAYPAL | f409fcba9e |
| TRIAS VIVIEN | VIVIEN TRIAS | CA 90250 | MS17: Misc Intangible Property | | $2,997.00 | PAYPAL | ed654ae194 |
| TRIAUREAU BERNARD | BERNARD TRIAUREAU | | 56 : Checking accounts, dmnd depsit | | $3,463.13 | BANK OF AMERICA NT & SA | 2b8cb726c6 |
| TRIAUREAU SANYAS | SANYAS TRIAUREAU | | 56 : Checking accounts, dmnd depsit | | $3,463.13 | BANK OF AMERICA NT & SA | 6324067d0c |
| TRIBAL DDB WORLDWIDE INC | TRIBAL DDB WORLDWIDE INC | 555 MARKET STREET JENNIFER ZIMAN SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | | $3,540.66 | GOOGLE INC AND AFFILIATES | ff43f2c161 |
| TRIBBET DELMAR H | DELMAR H TRIBBET | 4974 MONOGAHELA SAN DIEGO CA 92117- | 82 : Savings accts/crdt union shrs | | $2,627.75 | SECURITY PACIFIC NATIONAL BANK | 81df8d2b46 |
| TRIBBEY MARCEE | MARCEE TRIBBEY | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA | a696b997a4 |
| TRIBBLE ALBERT J | ALBERT J TRIBBLE | | 80 : Royalties/residuals | | $13,997.28 | WARNER CHAPPELL MUSIC INC. | eb9cb9884c |
| TRIBBLE BRUNA B | BRUNA B TRIBBLE | 1407 RANDALL COURT LOS ANGELES CA 90065 | IN01: Indiv Policy Ben or Claim Paym | | $4,234.04 | ALLIANZ LIFE INSURANCE COMPANY | de53155a2b |
| TRIBBLE BRUNA SPOUSE | BRUNA SPOUSE TRIBBLE | 1407 RANDALL CT LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | | $4,303.48 | PRUDENTIAL INSURANCE COMPANY | 687b7b55bd |
| TRIBBLE CHARLES | CHARLES TRIBBLE | 471 SAN FELIPE RD SAN BERNARDINO CA 92408 | IN03: Proceeds Due Beneficiaries | | $7,584.63 | BANKERS LIFE & CASUALTY COMPANY VERUS | 8a64533ffd |
| TRIBBLE FRANCIS A | FRANCIS A TRIBBLE | 10833 WILSHIRE BLVD LOS ANGELES CA 90024 | TR03: Funds held in Fiduciary Cap. | | $4,381.82 | BAKER & MCKENZIE LLP | 2672917c87 |
| TRIBBLE JOSEPH | JOSEPH TRIBBLE | 471 SAN FELIPE RD SAN BERNARDINO CA 92408 | IN03: Proceeds Due Beneficiaries | | $7,584.63 | BANKERS LIFE & CASUALTY COMPANY VERUS | 8454b2a445 |
| TRIBBLE MICKIE ESTA | MICKIE ESTA TRIBBLE | % SHARON SAIGE 2574 S CATHRYN AVE POMONA CA 91766 | IN03: Proceeds Due Beneficiaries | | $5,017.50 | UNITED OF OMAHA LIFE INSURANCE COMPANY | eee1be47f1 |
| TRIBBLE MICKIE I | MICKIE I TRIBBLE | FOR THE ESTATE OF 2574 KATHRYN AVE POMONA CA 91766 | IN07: Other Amounts Due Under Policy | | $8,553.49 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 993ee797f3 |
| TRIBBLE ROBERT D | ROBERT D TRIBBLE | 1407 RANDALL CT LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | | $4,303.48 | PRUDENTIAL INSURANCE COMPANY | 121a5903a1 |
| TRIBE ALEX E | ALEX E TRIBE | 299 E GAINSBOROUGH RD THOUSAND OAKS CA 91360 | IN03: Proceeds Due Beneficiaries | | $2,883.47 | VOYA INSURANCE & ANNUITY CO. | 57e85bb08d |
| TRIBE BRETT | BRETT TRIBE | 336 N. 12TH ST SACRAMENTO CA 95811 | IN02: Group Policy Benefits or Claim | | $3,654.29 | SPECIALTY RISK SERVICE LLC | 212c129089 |
| TRIBECA MUSIC | TRIBECA MUSIC | C/O ARMSTRONG HIRSCH 1888 CENTURY PARK E FL 18 LOS ANGELES CA 90067-1702 | MS08: Accounts Payable | | $8,708.13 | SONY MUSIC ENTERTAINMENT | 1e1c9dc843 |
| TRIBE GINGER R | GINGER R TRIBE | 299 E GAINSBOROUGH RD THOUSAND OAKS CA 91360 | IN03: Proceeds Due Beneficiaries | | $2,883.47 | VOYA INSURANCE & ANNUITY CO. | a558ca4cfe |
| TRIBIUS MARTIN | MARTIN TRIBIUS | FRANZ STENZER STR 53 BERLIN | AC01 - CHECKING ACCOUNTS | | $6,235.04 | CITIBANK NA | 431831a574 |
| TRIBKEN E R | R E TRIBKEN | 620 CHAPARRAL RD SIERRA MADRE CA 91024-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $4,528.56 | LOCKHEED MARTIN/ LOCKHEED CORPORATION (CA SUPP) | d901b28039 |
| TRIBKEN ROBERT H | ROBERT H TRIBKEN | 620 CHAPARRAL RD SIERRA MADRE CA 91024-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $4,528.56 | LOCKHEED MARTIN/ LOCKHEED CORPORATION (CA SUPP) | 169ab53c66 |
| TRIBKEN ROBERT H | ROBERT H TRIBKEN | 733 VALLE VISTA DR SIERRA MADRE CA 91024 | IN04: Proceeds from Matured Policies | | $3,419.73 | SBLI USA LIFE INSURANCE | 8f352b5f50 |
| TRIBOLI LINDA | LINDA TRIBOLI | 2622 PATTON WAY SACRAMENTO CA 95818-2232 | SC12: Underlying Shares/Outstand Cer | CONN LT & PWR $3.24 PFD | $2,982.94 | CONNECTICUT LIGHT & POWER COMPANY THE | 50ab50ea43 |
| TRIBOLI LINDA | LINDA TRIBOLI | 2622 PATTON WAY SACRAMENTO CA 95818-2232 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,637.27 | VERIZON COMMUNICATIONS INC | 65cae30765 |
| TRIBORO ELECTRIC COMPANY LP | TRIBORO ELECTRIC COMPANY LP | C/O MS OLIVIA WERTZ 2655 MELKSEE SAN DIEGO CA 92154-2685 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,493.24 | PRUDENTIAL FINANCIAL INC COMMON | 0d3a1c5d5c |
| TRIBULA JOHN R | JOHN R TRIBULA | 324 CASEMER LAKE ORION MI NV 48360 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $10,473.70 | METROPOLITAN LIFE INS CO | aa57b21f51 |
| TRIBUNE | TRIBUNE | U/A DTD 08/12/93 FBO REDONDO BEACH CA 90277-5606 | SC13: Funds for Liquidation | | $19,100.00 | GENERAL ELECTRIC CO | 2e0c6665bb |
| TRIBUNE HOLDING GROUP LLC | TRIBUNE HOLDING GROUP LLC | 16130 VENTURA BLVD STE 420 ENCINO, CA 91436-2548 | AU: Auditor - Tax Division | | $4,432.27 | | dec8ec0c53 |
| TRIBUNE INVESTMENTS AND LOANS | TRIBUNE INVESTMENTS AND LOANS | 3166 E PALMDALE BLVD #202 PALMDALE CA 93550 | TR04: Escrow Accounts | | $6,250.00 | FIRST AMERICAN TITLE COMPANY | 58b9ec8c75 |
| TRIBUNE MEDIA COMPANY | TRIBUNE MEDIA COMPANY | 435 N MICHIGAN AVE CHICAGO, IL 60611 | AU: Auditor - Tax Division | | $13,740.03 | | cf51e36e15 |
| TRIBUNE MEDIA COMPANY | TRIBUNE MEDIA COMPANY | 435 N MICHIGAN AVE CHICAGO, IL 60611 | AU: Auditor - Tax Division | | $20,610.05 | | 698fae731f |
| TRIBUNE MEDIA COMPANY | TRIBUNE MEDIA COMPANY | 435 N MICHIGAN AVE CHICAGO, IL 60611 | AU: Auditor - Tax Division | | $41,220.10 | | c994c6a15b |
| TRIBUNE MEDIA COMPANY | TRIBUNE MEDIA COMPANY | 435 N MICHIGAN AVE CHICAGO, IL 60611 | AU: Auditor - Tax Division | | $20,610.05 | | 60396474ba |
| TRIBUNE SECURE COM | TRIBUNE SECURE COM | 39 N VIA SAN MARTIN NEBWURY PARK CA 91320 | AC01: Checking Accounts | | $26,461.82 | CITIBANK NA | cc0c8c9fb5 |
| TRIBUNE TOWER INVESTORS LP | TRIBUNE TOWER INVESTORS LP | | CK01: Cashier's Checks | | $3,933.18 | CATHAY BANK | 4582589f31 |
| TRIBUTE CUSTOMER CONV CENTER | TRIBUTE CUSTOMER CONV CENTER | 1801 TRIBUTE ROAD SACRAMENTO CA 95815- | 68 : Insurance claim checks | | $5,726.42 | VIRGINIA SURETY COMPANY INC | 5846b3d6e0 |
| TRI CAPITAL FINANCIAL INC | TRI CAPITAL FINANCIAL INC | 2245 NORTH GRN VLY PKWY #300 HENDERSON NV 890145024 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | APEX CLEARING CORPORATION | b4dd52dfd5 |
| TRICARE | TRICARE | 0 | IN01: Indiv Policy Ben or Claim Paym | | $10,000.00 | ALLSTATE INSURANCE COMPANY | 8c98250375 |
| TRICARE | TRICARE | PO BOX 7889 MADISON WI 53707 | MS11: Refunds Due | | $4,951.01 | OLYMPIA MEDICAL CENTER | 2c84f332ff |
| TRI CARE | CARE TRI | UNKNOWN NV | IN01 - IND POLICY-BENEFITS, CLAIMS | | $15,000.00 | PROGRESSIVE NORTHERN INS CO | dc1e1e3192 |
| TRICARE NORTH REGION | NORTH REGION TRICARE | ATTN REFUNDS PO BOX 870141 SURFSIDE BEACH SC 29587-9711 | MS11: Refunds Due | | $3,550.67 | PROVIDENCE HEALTH SYSTEMS - SO CA | 75464bff32 |
| TRICARE WEST REGION | WEST REGION TRICARE | PGBA LLC PO BOX 100268 COLUMBIA SC 29202 | MS11: Refunds Due | | $5,627.36 | PROVIDENCE ST JOHN'S HEALTH CENTER | e9638bfe90 |
| TRICAR INDUST | INDUST TRICAR | 6365 VAN NUYS BL VAN NUYS CA | 76 : Other | | $3,175.64 | HUGHES AIRCRAFT COMPANY | 2f51b11a9c |
| TRICASTLE REALTY INC | TRICASTLE REALTY INC | CA 0 | CT01: Escrow Funds | | $7,250.00 | COMMERCE TITLE COMPANY (FKA BE | fa332b84ba |
| TRI C BANK | TRI C BANK | UNKNOWN 0 | CK01: Cashier's Checks | | $17,524.13 | U.S. BANK N.A. | eacbcfa116 |
| TRICE C J | J C TRICE | 2901 W 141ST PLACE APT 4 GARDENA CA 90249-0000 | 11 : Securities | NORTHROP GRUMMAN CORP | $3,158.51 | NORTHROP GRUMMAN CORPORATION | d3da4d9484 |
| TRICE JARED | JARED TRICE | 1844 SANDALWOOD DR CONCORD CA 94519-1111 | 83 : Time deposits, CD accounts | | $62,092.28 | WELLS FARGO BANK, N.A., PLEASANT HILL OFFICE | 99947e7ead |
| TRICE MELBA VEGA | MELBA VEGA TRICE | 13361 FAIRFIELD LN APT 180F SEAL BEACH CA 90740-3544 | AC02: Savings Accounts | | $6,710.12 | BANK OF AMERICA - CALIFORNIA | 7abd5c0319 |
| TRICERRI MARIA A | MARIA A TRICERRI | 21 CALIFORNIA AVE APT 323 IRVINE CA 92612-3052 | AC02: Savings Accounts | | $6,067.03 | PNCBANK NATIONAL ASSOCIATION | ec74af7acc |
| TRICERRI MARIA A | MARIA A TRICERRI | 21 CALIFORNIA AVE APT 323 IRVINE CA 92612-3052 | AC01: Checking Accounts | | $3,874.84 | PNCBANK NATIONAL ASSOCIATION | ba2591a724 |
| TRICE SUSAN | SUSAN TRICE | 1844 SANDALWOOD DR CONCORD CA 94519-1111 | 83 : Time deposits, CD accounts | | $62,092.28 | WELLS FARGO BANK, N.A., PLEASANT HILL OFFICE | c12a0035ec |
| TRICHTER HARVEY M | HARVEY M TRICHTER | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ba2158304e |
| TRICINELLA BRUCE E | BRUCE E TRICINELLA | | 56 : Checking accounts, dmnd depsit | | $6,026.52 | CALIFORNIA BANK & TRUST | 09a78efd49 |
| TRI CITY | CITY TRI | 50 CALIFORNIA STREET SAN FRANCISCO CA 94111-0000 | 85 : Vendor payments | | $2,755.90 | GENERAL RE CORPORATION | f0e6bd9ba1 |
| TRI CITY CYCLE CENTER | TRI CITY CYCLE CENTER | 2750 LESLIE ROAD SANTA ROSA CA 95404-0000 | 85 : Vendor payments | | $4,665.64 | AMERICAN HONDA MOTOR CO., INC. | f0321f41c2 |
| TRI CITY H | CITY H TRI | UNKNOWN 000 - | 68 : Insurance claim checks | | $3,300.00 | FAMILY HEALTH PLAN (FHP) OF CALIFORNIA | d03911a870 |
| TRI CITY HEALTH GROUP INC | TRI CITY HEALTH GROUP INC | 1145 E SAN ANTONIO DR STE A LONG BEACH CA 90807-0000 | MS03: Workers Comp Benefits | | $2,712.22 | HARTFORD FIRE INSURANCE CO. | ebdfd1eace |
| TRI-CITY HOSPITAL D | HOSPITAL D TRI-CITY | 4002 VISTA WAY OCEANSIDE CA 92056- | 68 : Insurance claim checks | | $5,297.77 | RELIASTAR LIFE INSURANCE COMPANY | 606a99e927 |
| TRI CITY HOSPITAL DISTRICT | TRI CITY HOSPITAL DISTRICT | ATTN: MONICA MARQUEZ 187 CALLE MAGDALENA STE 214 ENCINITAS CA 92024 | CK13: Vendor Checks | | $2,930.00 | LIBERTY MUTUAL INSURANCE CO. | f6b9b6dff9 |
| TRICITY HOSPITAL DISTRICT | HOSPITAL DISTRICT TRICITY | 4002 VISTA WAY OCEANSIDE CA 92056 | IN02: Group Policy Benefits or Claim | | $2,614.32 | PACIFICARE LIFE & HEALTH INS COMPANY | 534d1cfb3d |
| TRI CITY MED CTR | TRI CITY MED CTR | 0 | IN01: Indiv Policy Ben or Claim Paym | | $3,332.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | f97e30cdff |
| TRICITY MEDICAL CEN | MEDICAL CEN TRICITY | ATTN SCHARHZADE REZVANI 4002 VISTA WAY OCEANSIDE CA 92056 | IN02: Group Policy Benefits or Claim | | $41,359.66 | OPTUMRX | efc4f10d58 |
| TRI CITY MEDICAL CENTER | TRI CITY MEDICAL CENTER | 4002 VISTA WAY OCEANSIDE CA 92056-4506 | CK10: Expense Checks | | $3,368.00 | ALLSTATE INDEMNITY COMPANY | af3252eea9 |
| TRI CITY MEDICAL CENTER | TRI CITY MEDICAL CENTER | FILE 53706 UNKNOWN LOS ANGELES CA 90074-3706 | IN02: Group Policy Benefits or Claim | | $3,924.48 | CONNECTICUT GENERAL LIFE INSURANCE | 793902fe23 |
| TRI CITY MEDICAL CENTER | TRI CITY MEDICAL CENTER | ATTN; MANAGED CARE AUDIT; PO B EL CENTRO CA 92244 | MS16: Misc Outstanding Checks | | $5,000.00 | AIR METHODS CORPORATION | 42830f65dd |
| TRI-CITY MOTORS | MOTORS TRI-CITY | 200 E 30TH ST 215 SAN BERNARDINO CA 92404- | 56 : Checking accounts, dmnd depsit | | $17,002.26 | BANK OF AMERICA | 2eb6982021 |
| TRI-CITY PATHOLO M | PATHOLO M TRI-CITY | 3231 WARING CT STE J OCEANSIDE CA 92054- | 76 : Other | | $3,335.00 | CONTINENTAL CASUALTY CO | ae6e7bb017 |
| TRI CITY REGIONAL | CITY REGIONAL TRI | ACCOUNTABLE IPA-CAPITATION 2525 CHERRY AVE STE 225 SIGNAL HILL CA 90755 | MS08: Accounts Payable | | $2,652.00 | MEMORIAL HEALTH SERVICES | e8e4b225cd |
| TRI CITY REGIONAL | CITY REGIONAL TRI | ACCOUNTABLE IPA-CAPITATION 2525 CHERRY AVE STE 225 SIGNAL HILL CA 90755 | MS08: Accounts Payable | | $6,288.00 | MEMORIAL HEALTH SERVICES | 8dbe7a1736 |
| TRICKSTER INC | TRICKSTER INC | 2631 ASHBY AVE SUITE A BERKELEY CA 94705 | CK01: Cashier's Checks | | $5,000.00 | CITIBANK N. A. | 2c0907be3b |
| TRI CNTY CATTLEMENSASSOC | CNTY CATTLEMENSASSOC TRI | PO BOX 370 RED BLUFF CA 96080-0370 | 83 : Time deposits, CD accounts | | $2,970.00 | U.S. BANK NATIONAL ASSOCIATION | 0ad0cbfaaf |
| TRI COASTA | COASTA TRI | 2135 EL RANCHO VISTA FULLERTON CA 92833 | AC06: Security Deposit | | $3,260.93 | GLOBAL PAYMENTS INC. | 84c4443eed |
| TRI COAST BUILDERS INC | TRI COAST BUILDERS INC | 333 CITY BLVD W FL 12 ORANGE CA 92868-2903 | IN01: Indiv Policy Ben or Claim Paym | | $3,170.48 | STATE FARM GENERAL INSURANCE COMPANY | 582a060583 |
| TRICO FRAMERS | FRAMERS TRICO | 4047 GRANT ST CORONA CA 92879 | CK13: Vendor Checks | | $17,198.85 | CENTEX HOMES | ef3ba37c56 |
| TRICO FRAMERS INC | TRICO FRAMERS INC | PO BOX 77697 CORONA CA 92877-0123 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,673.77 | PRUDENTIAL FINANCIAL INC | 23abc6f208 |
| TRICOLES FAMILY TRUST | TRICOLES FAMILY TRUST | 5474 MARENGO AVE APT 387 LA MESA CA 91942 | AC01: Checking Accounts | | $2,641.96 | BANK OF AMERICA - CALIFORNIA | 76b162d0ad |
| TRICOLES GUS P | GUS P TRICOLES | 5474 MARENGO AVE APT 387 LA MESA CA 91942 | AC01: Checking Accounts | | $2,641.96 | BANK OF AMERICA - CALIFORNIA | 9f00670d0f |
| TRICOLI AMANDA ROBYN | AMANDA ROBYN TRICOLI | 315 E NEES AVE UNIT 114 FRESNO CA 93720-2017 | SC16: Mutual Funds | NEUBERGER BERMAN GURDN FD INVS CL | $2,555.29 | GUARDIAN FUND INVESTOR CLASS | 4241f740ca |
| TRICOLI MATTHEW ROBERT | MATTHEW ROBERT TRICOLI | 315 E NEES AVE UNIT 114 FRESNO CA 93720-2017 | SC16: Mutual Funds | NEUBERGER BERMAN GURDN FD INVS CL | $2,555.29 | GUARDIAN FUND INVESTOR CLASS | 3a10a35327 |
| TRICOM INTERGRATED SVCS | INTERGRATED SVCS TRICOM | ANAHEIM CA | MS09: Credit Balance- Accts Rec | | $5,511.57 | LAWSON FAMILY OF BUSINESSES | 044edab21d |
| TRI-COMMUNITY ADULT EDUCATION | ADULT EDUCATION TRI-COMMUNITY | BUSINESS CENTER 342 S 4TH AVE COVINA CA 91723-2552 | MS08: Accounts Payable | | $3,237.50 | CENGAGE LEARNING INC | 889aad0ad7 |
| TRICOMMUNITY SERVICE AND SCHOLARSHIP INC | TRICOMMUNITY SERVICE AND SCHOLARSHIP INC | 0 | AC01: Checking Accounts | | $2,763.82 | RABOBANK N. A. | 444142c938 |
| TRI CONSOLIDATORS | CONSOLIDATORS TRI | P O BOX 3966 CITY OF INDUSTR CA 91744- | 79 : Refunds | | $5,490.46 | FIREMAN'S FUND INSURANCE COMPA | 59e699c83f |
| TRI-CONTINENTAL CORP | TRI-CONTINENTAL CORP | | 04 : Dividends | | $4,400.00 | PACIFIC & CO PACIFIC SECURITIES DEPOSITORY TRUST CO | ae6f4790f2 |
| TRICOR BRAUN | BRAUN TRICOR | 13950 A CERRITOS CORP DRIVE CERRITOS CA 90703 | MS08: Accounts Payable | | $9,503.69 | MCKESSON CORPORATION | da0e0eadf2 |
| TRI CORPS | CORPS TRI | CA | 79 : Refunds | | $4,222.00 | ALBANY INSURANCE CO | 8ebea9a441 |
| TRI COUNTIES BANK | TRI COUNTIES BANK | 0 | AC99: Aggregate Accounts | | $6,041.30 | TRI COUNTIES BANK | 17ce3871cb |
| TRI COUNTIES BANK | TRI COUNTIES BANK | 0 | AC99: Aggregate Accounts | | $2,791.04 | TRI COUNTIES BANK | b2efa8e55b |
| TRI COUNTIES BANK | TRI COUNTIES BANK | PO BOX 909 CHICO CA 95927 | CK01: Cashier's Checks | | $5,380.38 | TRI COUNTIES BANK | 7bdb1abe3a |
| TRI COUNTIES BANK | TRI COUNTIES BANK | 0 | AC99: Aggregate Accounts | | $4,132.53 | TRI COUNTIES BANK | aa8452abac |
| TRICOUNTIES REGIONAL CENTERATTN ACCOUNTI | TRICOUNTIES REGIONAL CENTERATTN ACCOUNTI | 520 E. MONTECITO STREET SANTA BARBARA CA 93103 | MS11: Refunds Due | | $2,749.31 | MAXIM HEALTHCARE SERVICES INC. | 17cfdf6c31 |
| TRI COUNTIES TRUST | TRI COUNTIES TRUST | PO BX K ALAMEDA CA 94501- | 68 : Insurance claim checks | | $2,932.13 | HARTFORD FIRE INSURANCE CO | 0de026c069 |
| TRI COUNTIES WELFARE TRUST FUND | TRI COUNTIES WELFARE TRUST FUND | PO BOX 1691 SALINAS CA 93902-1691 | MS11: Refunds Due | | $8,993.37 | MCKESSON CORPORATION | 1fee156476 |
| TRI-COUNTIES WELFARE TRUST FUND | TRI-COUNTIES WELFARE TRUST FUND | 4160 DUBLIN BLVD; #400 DUBLIN CA 94568 | CK13: Vendor Checks | | $7,598.13 | ST. LOUISE REGIONAL HOSPITAL | 9a8ef15a52 |
| TRI COUNTY CATTLEMEN | COUNTY CATTLEMEN TRI | PO BOX 370 RED BLUFF CA 96080-0370 | 83 : Time deposits, CD accounts | | $2,970.00 | U.S. BANK NATIONAL ASSOCIATION | 0cbe4e73f0 |
| TRI COUNTY LAW GROUP | TRI COUNTY LAW GROUP | 560 E HOSPITALITY LN 460 SAN BERNARDINO CA 92408 | IN01: Indiv Policy Ben or Claim Paym | | $15,000.00 | 21ST CENTURY N AMERICA INS CO | fbe6e47724 |
| TRI COUNTY MIGRANT H STA | TRI COUNTY MIGRANT H STA | 5726 E SHIELDS AVE FRESNO CA 93727-7820 | AC01: Checking Accounts | | $3,163.71 | THE GOLDEN 1 CREDIT UNION | a46a369276 |
| TRI COUNTY PAINTING CO | TRI COUNTY PAINTING CO | ATTN: SHAWN PADOVICH 511776 ROAD 423 OAKHURST CA 93644 | MS08: Accounts Payable | | $2,650.00 | DELAWARE NORTH COMPANIES INC. | f60bfcc116 |
| TRI-COUNTY REALTY ESCROW TRUST | TRI-COUNTY REALTY ESCROW TRUST | 3317 HIGHWAY 132 LA GRANGE CA 95329-0000 | 56 : Checking accounts, dmnd depsit | | $4,277.10 | COUNTY BANK | 1c4f2a9a81 |
| TRI COUNTY RESTORATIONS | COUNTY RESTORATIONS TRI | 6414 S ARLINGTON AVE LOS ANGELES CA 90043-0000 | 68 : Insurance claim checks | | $2,931.45 | HARTFORD FIRE INSURANCE COMPANY | 7ca4c35a36 |
| TRI C TIRE RECYCLING OF SAC INC | TRI C TIRE RECYCLING OF SAC INC | 8588 THYS COURT SACRAMENTO CA 95828 | UT03: Refunds or Rebates | | $17,799.66 | PACIFIC GAS & ELECTRIC COMPANY | 4fa518cb71 |
| TRICYCLE GROUP I THE | TRICYCLE GROUP I THE | 3049 BANDINI BLVD. VERNON CA 90023- | 76 : Other | | $7,155.33 | UNIFIED WESTERN GROCERS, INC. | 4da847b046 |
| TRI DELTA INTERNATIONAL INC | TRI DELTA INTERNATIONAL INC | 2463 208TH STREET 205 TORRANCE CA 90501 | AC01: Checking Accounts | | $2,623.01 | COMERICA BANK | 4ca05184ef |
| TRIDENT ASSOCIATES L | ASSOCIATES L TRIDENT | 2291 VIA DE MERCADOS CONCORD CA 94520- | 85 : Vendor payments | | $2,714.60 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 03cc0e2054 |
| TRIDENT FINANCIAL GROUP | TRIDENT FINANCIAL GROUP | 1001 BAYHILL DR STE 108 SAN BRUNO CA 94066 | TR04: Escrow Accounts | | $2,980.25 | STEWART TITLE OF CALIF. INC. | 9b0e53725c |
| TRIDENT FINANCIAL GROUP INC | TRIDENT FINANCIAL GROUP INC | 1001 BAYHILL DRIVE SUITE 108 SAN BRUNO CA 94066 | TR04: Escrow Accounts | | $2,714.15 | FNF UTC LLC | 9c16335991 |
| TRIDENT FOSTORIA ASS | FOSTORIA ASS TRIDENT | 1331 N CALIFORNIA BLVD FL 6 WALNUT CREEK CA 94596-4537 | AC03: Mature CD or Save Cert | | $3,054.03 | U.S. BANK N.A. | 8d5fd3f55a |
| TRIDENT FOSTORIA ASS | FOSTORIA ASS TRIDENT | 261 HARTZ AVE STE 203 UNKNOWN CA | 79 : Refunds | | $9,345.16 | PACIFIC GAS AND ELECTRIC COMPANY | 3795fdb951 |
| TRIDENT INTER TRADING LLC | TRIDENT INTER TRADING LLC | 2429 OCEAN AVENUE SAN FRANCISCO CA 94127-2606 | AC01: Checking Accounts | | $12,461.00 | BANK OF THE WEST | 8006fef6d1 |
| TRIDENT LTD FBO | LTD FBO TRIDENT | 1700 SOUTH EL CAMINO REAL SAN MATEO CA 94402- | 04 : Dividends | | $2,530.00 | FRANKLIN MONEY FUND | ff8b4281fd |
| TRIDENT MEDICAL SYSTEMS | MEDICAL SYSTEMS TRIDENT | P.O. BOX 90778 LOS ANGELES CA 90009-0000 | 61 : Credit balances | | $3,150.00 | LITTLE COMPANY OF MARY HEALTH SERVICES | ecf7240ab9 |
| TRIDENT MEDICAL SYSTEMS | MEDICAL SYSTEMS TRIDENT | ATTN: LISSA DARPINIAN 6033 W CENTURY BLVD #200 LOS ANGELES CA 90045-6410 | 85 : Vendor payments | | $3,150.00 | LITTLE COMPANY OF MARY HEALTH SERVICES | 72a1df885a |
| TRIDENT MORTGAGE COMPANY | TRIDENT MORTGAGE COMPANY | | 76 : Other | | $214,955.86 | INTERNATIONAL MUSE INC | 6028f20d21 |
| TRIDENT PROPERTIES | PROPERTIES TRIDENT | 2O25 BYWOOD DR OAKLAND CA 94602- | 56 : Checking accounts, dmnd depsit | | $4,140.01 | WORLD SAVINGS BRANCH 001 | 4728be3c03 |
| TRI DIMENSIONAL PLUMB PSP | TRI DIMENSIONAL PLUMB PSP | 1106 SECOND ST 310 ENCINITAS CA 92024-5008 | 11 : Securities | EQUUS TOTAL RETURN INC | $4,370.84 | EQUUS II INC COMMON | cbb4714e65 |
| TRI-DISTRICT FOUNDATION | TRI-DISTRICT FOUNDATION | 111 W TELEGRAPH STE 200 CARSON CITY NV 89703-4136 | AC02 - SAVINGS ACCOUNTS | | $5,882.63 | BANK OF THE WEST | d2182d4d71 |
| TRIEBIG ELSIE W | ELSIE W TRIEBIG | 84 ALTA VISTA DR SANTA CRUZ CA 95060-3350 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,888.89 | COMCAST CORPORATION | 287dbb9297 |
| TRIEBIG ELSIE WASHBURN | ELSIE WASHBURN TRIEBIG | 84 ALTA VISTA DR SANTA CRUZ CA 95060-3350 | SC13: Funds for Liquidation | | $6,150.00 | AT&T INC | 5bd3b9dd1d |
| TRIEBURG LUZIE | LUZIE TRIEBURG | 101 CALIFORNIA ST SAN FRANCISCO CA 94111- | 68 : Insurance claim checks | | $2,999.00 | TOPA INSURANCE CO | eb3d7f082a |
| TRIER JEANNETTE K | JEANNETTE K TRIER | 2170 E HARMON AVE APT 330 LAS VEGAS NV 89119-7840 | AC02 - SAVINGS ACCOUNTS | | $26,588.34 | WELLS FARGO BANK NV NA | ab9d965131 |
| TRIESENBERG ANNA J | ANNA J TRIESENBERG | 435 E 1ST RUSSELL KS 67665 | IN03: Proceeds Due Beneficiaries | | $9,714.39 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2697dc58a7 |
| TRIESENBERG RICHARD | RICHARD TRIESENBERG | 2299 NEWHALL ST SANTA CLARA CA 95050 | IN03: Proceeds Due Beneficiaries | | $9,714.39 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 35e2d1205e |
| TRIETSCH PAUL E | PAUL E TRIETSCH | 11855 MAGNOLIA BLVD N HOLLYWOOD CA 91607-2843 | IN03: Proceeds Due Beneficiaries | | $2,867.99 | METROPOLITAN LIFE INSURANCE COMPANY | 2f79261910 |
| TRIEU DUC | DUC TRIEU | 9711 SINCLAIR CIR GARDEN GROVE CA 92844-3247 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,746.64 | METLIFE INC | ad3dc6f17e |
| TRIEU DUNG | DUNG TRIEU | 15568 BROOKHUSRT ST SUITE 365 WESTMINSTER CA 92683 | CK01: Cashier's Checks | | $2,786.30 | CITIBANK N. A. | 7f5f8b07a9 |
| TRIEU KELLY M | KELLY M TRIEU | 6 STONEBROOK IRVINE CA 92620 | SC20: Credit Balances | | $6,134.80 | TD AMERITRADE CLEARING INC. | e39056139e |
| TRIEU MIKE D | MIKE D TRIEU | 309 N NICHOLSON AVE APT 2 MONTEREY PARK CA 91755-1873 | AC01: Checking Accounts | | $3,322.56 | WELLS FARGO BANK NA | c456167cc6 |
| TRIEU WENDY | WENDY TRIEU | 821 MANLEY DR SAN GABRIEL CA 91776-2326 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,177.96 | METLIFE INC | f6548ad515 |
| TRIEU XUAN | XUAN TRIEU | 10352 FINCHLEY AVE WESTMINSTER CA 92683 | IN07: Other Amounts Due Under Policy | | $2,797.00 | METROPOLITAN LIFE INSURANCE COMPANY | be3a1be7f3 |
| TRIEU XUAN L | XUAN L TRIEU | | CK01: Cashier's Checks | | $3,871.98 | CATHAY BANK | 211b7552f2 |
| TRIFF EVALINE | EVALINE TRIFF | 888 PROSPECT ST STE 301 LA JOLLA CA 92037- | 68 : Insurance claim checks | | $4,223.38 | METROPOLITAN LIFE INSURANCE COMPANY | 9f500c16db |
| TRIFI ENTERTAINMENTINC | ENTERTAINMENTINC TRIFI | 1321 7TH ST STE 205 SANTA MONICA CA 90401- | 85 : Vendor payments | | $8,552.28 | TECHNICOLOR VIDEOCASSETTE INC | 5015d02754 |
| TRIF IGOR | IGOR TRIF | 8500 BURTON WAY APT 609 LOS ANGELES CA 90048-3395 | AC02: Savings Accounts | | $10,007.55 | JPMORGAN CHASE BANK N.A. (703) | 8ee92d48e9 |
| TRI-FILLET WELD INC | TRI-FILLET WELD INC | 2648 E WORKMAN AVE STE 186 WEST COVINA CA 91791-1604 | SC16: Mutual Funds | TRANSAMERICA MONEY MARKET CL A | $56,443.58 | TRANSAMERICA GOVERNMENT MONEY MARKET-A | 054fb0bca2 |
| TRIFLEX CORP | TRIFLEX CORP | 1482 E VALLEY RD STE 461 MONTECITO CA 93108- | 68 : Insurance claim checks | | $2,884.21 | METROPOLITAN LIFE INSURANCE COMPANY | f37a89eb3b |
| TRI FUND ASSET MANAGEMENT | TRI FUND ASSET MANAGEMENT | | 84 : Trusts | | $22,157.76 | PETTIT & MARTIN | af1e3e7785 |
| TRIFUNOVIC JASMINA | JASMINA TRIFUNOVIC | 2668 GRAYSON CT SIMI VALLEY CA 93065-5023 | AC01: Checking Accounts | | $5,595.54 | FDIC-10015-WAMU | 8246500d76 |
| TRIFUNOVIC JASMINA | JASMINA TRIFUNOVIC | DORMANT 2668 GRAYSON CT SIMI VALLEY CA 93065 | AC02: Savings Accounts | | $10,373.30 | UNION BANK N.A. | bf11be4646 |
| TRIFUNOVIC NATASHA | NATASHA TRIFUNOVIC | 2668 GRAYSON COURT SIMI VALLEY CA 93065-0000 | AC02: Savings Accounts | | $10,373.30 | UNION BANK N.A. | 6d557b289d |
| TRIGANO GISELA | GISELA TRIGANO | 1270 ANGELO DRIVE BEVERLY HILLS CA 90210 | TR04: Escrow Accounts | | $2,968.25 | WELLS FARGO BANK NA | 28b577d974 |
| TRIGANO SERGE | SERGE TRIGANO | 1270 ANGELO DRIVE BEVERLY HILLS CA 90210 | TR04: Escrow Accounts | | $2,968.25 | WELLS FARGO BANK NA | 805d4ae56d |
| TRIGEMINAL LLC | TRIGEMINAL LLC | 14752 CRENSHAW BLVD 102 GARDENA CA 90249-3692 | AC01: Checking Accounts | | $6,508.09 | BANK OF AMERICA - CALIFORNIA | a999aedcd3 |
| TRIGENESIS | TRIGENESIS | 330 WASHINGTON BLVD STE 901 MARINA DEL REY CA 90292-5141 | 56 : Checking accounts, dmnd depsit | | $2,592.15 | BANK OF AMERICA - NEVADA | 7fd73a37b1 |
| TRIGGERFISH PROD. INC. | TRIGGERFISH PROD. INC. | % VINCENT ANDREWS MGMT 315 S. BEVERLY DRIVE PH BEVERLY HILLS 90 0 | MS01: Wages, Payroll, Salary | | $2,851.03 | SONY PICTURES ENTERTAINMENT INC | 6b4b506b9f |
| TRIGGERTHEVOTE ORG | ORG TRIGGERTHEVOTE | 16501 VENTURA BLVD SUITE 515 ENCINO CA 91436 | MS11: Refunds Due | | $7,447.21 | YAHOO! INC. | 7e9b16caee |
| TRIGG HELEN V | HELEN V TRIGG | 320 N PARK VIS ANAHEIM CA 92806-3722 | SC12: Underlying Shares/Outstand Cer | WESTERN DIGITAL CORP | $12,053.50 | WESTERN DIGITAL CORP(NEW) COMMON | 57a49096a5 |
| TRIGG III WILLIAM | WILLIAM TRIGG III | 1333 S GERTRUDA AVE REDONDO BEACH CA 90277-5127 | TR04: Escrow Accounts | | $3,590.96 | FIRST AMERICAN TITLE COMPANY | 435f1f5b2a |
| TRIGG RICHARD | RICHARD TRIGG | 16 WALKERS CLOSE FREELAND OX29 8AY WITNEY CA 0 | SC20: Credit Balances | | $2,716.88 | CHARLES SCHWAB & CO. INC | f0389bc047 |
| TRIGG ROGER K | ROGER K TRIGG | 2053 SUTTER ST APT 302 SAN FRANCISCO CA 94115 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b00694c3ae |
| TRIGGS ANTHONY | ANTHONY TRIGGS | 4000 INNOVATOR DR 6105 SACRAMENTO CA 95834 | MS11: Refunds Due | | $2,758.22 | ROUNDPOINT MORTGAGE SERVICING CORPORATIO | bceded7539 |
| TRIGGS WILFRED L | WILFRED L TRIGGS | | 76 : Other | | $3,036.46 | KENNETH PRITIKIN | 98f4c0c8ce |
| TRI GID | GID TRI | 9475 DOUBLE R BLVD 11 RENO NV 89511 | CK13 - VENDOR CHECKS | | $5,728.00 | ARCONIC INC | c666e3a0a0 |
| TRIGILD ASSOCIATES INC | TRIGILD ASSOCIATES INC | 9339 GENESEE AVE STE 130 SAN DIEGO CA 92121-2120 | CK06: Warrants | | $2,822.58 | STATE OF MONTANA | 67b4dc98f2 |
| TRIGILD CORPORATION | TRIGILD CORPORATION | 12555 HIGH BLUFF DR 330 SAN DIEGO CA 92130- | 76 : Other | | $11,854.33 | AUTOMATIC DATA PROCESSING | bb6788eefa |
| TRIGLIA MATTHEW J | MATTHEW J TRIGLIA | 954 DEAN DRIVE GARDNERVILLE NV 89460 | CT05 - DEPOSITS WITH COURT/PUB AUTH | | $6,000.00 | NEVADA ATTORNEY GENERAL | a9b812e0e7 |
| TRIGO ALICIA D | ALICIA D TRIGO | AV NAZCA 3367 CAPITAL FEDERAL BURNOS AIRES | AC01 - CHECKING ACCOUNTS | | $5,443.26 | CITIBANK NA | d76d057f50 |
| TRIGO ALICIA D | ALICIA D TRIGO | AV NAZCA 3367 CAPITAL FEDERAL BURNOS AIRES | AC01 - CHECKING ACCOUNTS | | $67,840.93 | CITIBANK NA | 57a52a22e1 |
| TRIGO JORGE | JORGE TRIGO | 9942 DELCO AVE CHATSWORTH CA 91311 | MS16: Misc Outstanding Checks | | $20,312.50 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2445acaecf |
| TRIGOS HECTOR MR | HECTOR TRIGOS MR | ANAXAGORAS 947 COL. DE VALLE MEXICO 03020 CA 0 | SC20: Credit Balances | | $2,600.64 | CHARLES SCHWAB & CO. INC | ec6593d272 |
| TRIGRAPHICS | TRIGRAPHICS | 3303 DE LA CRUZ BLVD SANTA CLARA CA 95054- | 85 : Vendor payments | | $3,779.00 | MAXIM INTEGRATED PRODUCTS INC | 72eed70590 |
| TRIGUEIRO | TRIGUEIRO | | IN05 - PREMIUM-REFUNDS,IND POLICIES | | $7,570.39 | Prudential Insurance Company | 2d9d8e1139 |
| TRIGUEIRO ANNABELL | ANNABELL TRIGUEIRO | 6150 1ST AVE SACRAMENTO CA 95817-1824 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,294.29 | WELLS FARGO | f1f5a5dfa0 |
| TRIGUEIRO ANTOINETTE | ANTOINETTE TRIGUEIRO | 6150 1ST AVE SACRAMENTO CA 95817-1824 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $4,294.29 | WELLS FARGO | dafc5cd593 |
| TRIGUEIRO MICHAEL | MICHAEL TRIGUEIRO | PO BOX 1485 SONOMA CA 95476-1485 | MS02: Commissions | | $3,502.00 | CONSECO LIFE INS. CO. | 7faa878038 |
| TRIGUEROS MARTA D | MARTA D TRIGUEROS | 925 CAPP ST SAN FRANCISCO CA 94110-3910 | AC02: Savings Accounts | | $17,227.40 | BANK OF AMERICA - CALIFORNIA | 2b8f5e1f17 |
| TRIHARYANTO DODY | DODY TRIHARYANTO | DEDY WIDJAJA 437 HYDE STREET #1 SAN FRANCISCO CA 94109-0000 | 64 : Escrow check/deposit/Disputed | | $4,828.50 | ALLIANCE TITLE COMPANY | b2714a4c51 |
| TRI-HI TRANSPORTATION INC | TRI-HI TRANSPORTATION INC | CA | IN01: Indiv Policy Ben or Claim Paym | | $7,328.00 | FIREMAN'S FUND INSURANCE COMPANY | 69da6bbdc4 |
| TRI-JOHN PIZZA INC. (SELLER) | TRI-JOHN PIZZA INC. (SELLER) | 764 ALDEA DRIVE OCEANSIDE CA 92057 | CT01: Escrow Funds | | $15,080.00 | BROKERS ESCROW SERVICE | 6b50bf4d4f |
| TRIKHA BHIM SAIN | BHIM SAIN TRIKHA | 23974 ALISO CREEK RD 423 LAGUNA NIGUEL CA 92677-3908 | AC02: Savings Accounts | | $2,996.36 | BANK OF AMERICA - CALIFORNIA | 4842ef5d59 |
| TRIKHA SATISH K | SATISH K TRIKHA | 23974 ALISO CREEK RD 423 LAGUNA NIGUEL CA 92677-3908 | AC02: Savings Accounts | | $2,996.36 | BANK OF AMERICA - CALIFORNIA | 6e078c1fbd |
| TRIKIHS MELISSA HUNT | MELISSA HUNT TRIKIHS | 493 LORINS AVE LOS ANGELES CA 90024 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $3,180.33 | MANULIFE FINANCIAL CORPORATION | 0f748bda40 |
| TRIKILIS ELMA | ELMA TRIKILIS | C/O HOME SAVINGS VISTA CA 92084-5242 | 11 : Securities | MANULIFE FINANCIAL | $3,857.93 | MANULIFE FINANCIAL INC COMMON | 93ac38e03f |
| TRILAC LTD | LTD TRILAC | 21414 LUTIE AVE. MOJAVE CA 93502 | TR04: Escrow Accounts | | $3,000.00 | ALLIANCE TITLE | d755b0d705 |
| TRILAR MANAGEMENT GROUP | TRILAR MANAGEMENT GROUP | C O MS MARINELLA PERIDO 2102 CAMINO VIDA ROBLE STE A CARLSBAD CA 92009-1403 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,356.84 | PRUDENTIAL FINANCIAL INC | ef13cb678d |
| TRILATERAL INC | TRILATERAL INC | PO BOX 3746 DANA POINT CA 92629 | CK01: Cashier's Checks | | $11,194.91 | MUFG UNION BANK N.A. | 4081eed5b1 |
| TRILEVSKY KAREN | KAREN TRILEVSKY | P O BOX 31 MOSS BEACH CA 94038-0031 | AC03: Mature CD or Save Cert | | $2,613.75 | BANK OF THE WEST | 39d65b5f9f |
| TRILINK BIOTECHNOLOGIES INC | TRILINK BIOTECHNOLOGIES INC | 6310 NANCY RIDGE DRIVE SUITE SAN DIEGO CA 92121- | 85 : Vendor payments | | $5,145.52 | PFIZER INC | 93db073fdc |
| TRILLAS TAMAFUA | TAMAFUA TRILLAS | 566 DOROTHY ST EL CAJON CA 92019 | TR03: Funds held in Fiduciary Cap. | | $3,618.31 | CENTIER BANK | d85106026e |
| TRILLING VICTORIA J | VICTORIA J TRILLING | 2910 NEILSON WAY #413 SANTA MONICA CA 90405 | MS01: Wages, Payroll, Salary | | $3,490.33 | FAUBTL LLC DBA ENTERTAINMENT PARTNERS | d0bb16a819 |
| TRILLING VICTORIA J | VICTORIA J TRILLING | 2910 NEILSON WAY #413 SANTA MONICA CA 90405 | MS01: Wages, Payroll, Salary | | $3,720.04 | NEW CAPS LLC | 3b8830f7c6 |
| TRILLION GROWTH CHINA L P | TRILLION GROWTH CHINA L P | C/O TRILLION GROWTH CHINA ATTN COREY MITCHELL CALGARY AB FO 00000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | | $37,532.60 | CHINA YIDA HOLDINGS CO | 19280ac4c6 |
| TRILLO BENJAMIN | BENJAMIN TRILLO | 19 BLUE ANCHOR CAY RD SAN DIEGO CA 92118 | TR04: Escrow Accounts | | $5,512.79 | WASHINGTON MUTUAL BANK (68-0172274) | c85c2844d1 |
| TRILLOBYTE INVESTMENTS LLC | TRILLOBYTE INVESTMENTS LLC | 21937 PEPPERCORN DR SAUGUS CA 91350-1628 | AC01: Checking Accounts | | $2,501.18 | BANK OF AMERICA - CALIFORNIA | a5984b7cf8 |
| TRILOG INC | TRILOG INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,635.25 | BANK OF AMERICA - CALIFORNIA-NORTH | f8c1865044 |
| TRILOGY MANAGEMENT INVESTORS SIX LLC | TRILOGY MANAGEMENT INVESTORS SIX LLC | 26642 TOWNE CENTRE DR FOOTHILL RANCH CA 92610-2808 | CK06: Warrants | | $2,945.00 | STATE OF MI-DMB | d54915c36f |
| TRILOGY MANAGEMENT INVEST T | TRILOGY MANAGEMENT INVEST T | 26642 TOWNE CENTRE DR FOOTHILL RANCH CA 92610 | CK06: Warrants | | $16,874.00 | UNCASHED WARRANTS | 6096aeb110 |
| TRILOKA | TRILOKA | 23852 PACIFIC COAST HIGHWAY UNIT 745 MALIBU CA 90265 | MI09: Minimum Royalties | | $3,327.27 | UNIVERSAL MUSIC CORP. | ef44f59b72 |
| TRIMAC TRANSPORTATION | TRANSPORTATION TRIMAC | 2300 EAST PACIFIC COAST HWY WILMINGTON CA 90744 | MS08: Accounts Payable | | $4,575.78 | PILOT CORPORATION | 09436b6595 |
| TRIMANS DIVERSIFIED | DIVERSIFIED TRIMANS | 3350 SCOTT BLVD SAN JOSE CA 95054- | 61 : Credit balances | | $2,952.68 | AMERICA II ELECTRONICS INC | a3435f1f5d |
| TRI MARCO TONY | MARCO TONY TRI | | MS09 - CR BALS/ACCTS RECEIVABLE | | $5,000.00 | VINTAGE VEGAS GAMING LLC | a8414e91ed |
| TRI MARINE INTERNATIONAL INC | TRI MARINE INTERNATIONAL INC | 150 W 7TH ST STE#205 SAN PEDRO CA 90731-0000 | CK13: Vendor Checks | | $3,741.70 | GENERAL ELECTRIC COMPANY | 503d7c80e7 |
| TRIMARK ENTERPRISES | ENTERPRISES TRIMARK | 2620 S MARYLAND LAS VEGAS NV 89109- | AC01 - CHECKING ACCOUNTS | | $10,521.59 | BUSINESS BANK OF NEVADA | 8284b846b0 |
| TRIMARK INS SRV INC | TRIMARK INS SRV INC | 5898 COPLEY DR SAN DIEGO CA 92111 | IN07: Other Amounts Due Under Policy | | $2,612.44 | GREAT AMERICAN LIFE INSURANCE | a1c7dfa227 |
| TRIMARK PICTURES | PICTURES TRIMARK | 644 30TH ST ANTA MONICA CA 90405-3009 | 10 : Shares exchanged for shares | TRANS WORLD ENTERTAINMENT CORP | $6,582.40 | TRANS WORLD ENTERTAINMENT/CAMELOT MUSIC HOLDINGS | f9b2269aed |
| TRIMARK PICTURES | PICTURES TRIMARK | 2644 30TH ST FLOOR 2 SANTA MONICA CA 90405- | 79 : Refunds | | $8,495.91 | VERIZON CALIFORNIA INC | 6380a6c9f6 |
| TRIMARK TV | TV TRIMARK | 2644 - 30TH ST SANTA MONICA CA 90405- | 79 : Refunds | | $4,427.88 | ATLAS VAN LINES INC | 55b1271506 |
| TRIMAR PROPERTIES LLC | TRIMAR PROPERTIES LLC | 120 DIAMOND AVE B NEWPORT BEACH CA 92662 | CT01: Escrow Funds | | $3,905.00 | VILLA REAL ESCROW INC | 9663e3bb06 |
| TRI MARY | MARY TRI | 7652 W SUNSET BLVD APT 107 LOS ANGELES CA 90046 | IN03: Proceeds Due Beneficiaries | | $6,987.68 | COLONIAL PENN LIFE INSURANCE COMPANY | 2825caa2fe |
| TRIMAX MELROSE INC | TRIMAX MELROSE INC | 505 S VERMONT AVE LOS ANGELES CA 90020-1911 | MS16: Misc Outstanding Checks | | $4,104.00 | SAFECO INS CO OF AMERICA | 728dec0ca7 |
| TRIMBL CHARLES R | CHARLES R TRIMBL | 935 STEWART DRIVE SUNNYVALE CA 94085 | SC13: Funds for Liquidation | | $12,904.50 | RUDOLPH TECHNOLOGIES INC | 559149d5c2 |
| TRIMBLE ARIC TREMAYNE | ARIC TREMAYNE TRIMBLE | 16710 ORANGE AVE UNIT F33 PARAMOUNT CA 90723-6854 | SC12: Underlying Shares/Outstand Cer | ACCENTURE PLC IRELAND SHS CLASS-A | $11,449.37 | MORGAN STANLEY GRA | fd1ce20db7 |
| TRIMBLE CAROL | CAROL TRIMBLE | PO BOX 2411 DAVIS CA 95617-2411 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,196.05 | PRUDENTIAL FINANCIAL INC | 68721c9a51 |
| TRIMBLE CHARLES M | CHARLES M TRIMBLE | 82085 HANSON DR INDIO CA 92201-7498 | IN03: Proceeds Due Beneficiaries | | $6,683.38 | PRUDENTIAL INSURANCE COMPANY | d7e1ddc889 |
| TRIMBLE CLYDE H | CLYDE H TRIMBLE | 7271 KATELLA AVENUE STANTON CA 90680- | 74 : Matured/terminated policies | | $3,576.08 | PRUDENTIAL INSURANCE COMPANY | 40c0a80aa2 |
| TRIMBLE DORIS L | DORIS L TRIMBLE | 15833 PARTHENIA SEPULVEDA CA 91343 | IN03: Proceeds Due Beneficiaries | | $5,052.02 | PRUDENTIAL INSURANCE COMPANY | 9d1fdcddc9 |
| TRIMBLE DOROTHY A | DOROTHY A TRIMBLE | FRENDSHIP MNR NATIONAL CITY CA 91950 | AC01: Checking Accounts | | $3,015.85 | BANK OF AMERICA - CALIFORNIA-NORTH | 01d1e14132 |
| TRIMBLE DOROTHY A | DOROTHY A TRIMBLE | | AC01: Checking Accounts | | $3,015.85 | BANK OF AMERICA - CALIFORNIA-NORTH | f4ac3f9483 |
| TRIMBLE EST CHARLES M | TRIMBLE EST CHARLES M | 82085 HANSON DR INDIO CA 92201-7498 | IN03: Proceeds Due Beneficiaries | | $6,683.38 | PRUDENTIAL INSURANCE COMPANY | d9a6a8b9cf |
| TRIMBLE GUY L IV | TRIMBLE GUY L IV | 11941 KENSINGTON ROAD LOS ALAMITOS CA 90720 | CK15: Other Outstanding Official Cks | | $5,566.54 | MUFG UNION BANK N.A. | 6abfde894a |
| TRIMBLE MARJORIE G | MARJORIE G TRIMBLE | SACRAMENTO CA 95667 | IN03: Proceeds Due Beneficiaries | | $4,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 66c8c5fb6d |
| TRIMBLE MERCY F | MERCY F TRIMBLE | 3318 FLORIDA AVE RICHMOND CA 94804- | 56 : Checking accounts, dmnd depsit | | $4,311.18 | BANK OF AMERICA - CALIFORNIA-NORTH | 89f6752468 |
| TRIMBLE NAVIGATION LIMITED | TRIMBLE NAVIGATION LIMITED | 935 STEWART DR SUNNYVALE CA 94085-3913 | CK06: Warrants | | $12,989.43 | STATE OF MI-DMB | dbd040bdb7 |
| TRIMBLE NAVIGATION LIMITED NON QUALIFI C | TRIMBLE NAVIGATION LIMITED NON QUALIFI C | 935 STEWART DRIVE SUNNYVALE CA 94085 | SC13: Funds for Liquidation | | $12,904.50 | RUDOLPH TECHNOLOGIES INC | dc5fc7de1d |
| TRIMBLE RUTH H | RUTH H TRIMBLE | 800 NORTH CORDONA ST ALHAMBRA CA 91801-0000 | 15 : Liquidating fund earnings | | $6,890.72 | FIRST CHICAGO BONDMASTER | d2ef90bd49 |
| TRIMBLE TERRY G | TERRY G TRIMBLE | 2943 LO C/O GEORGE TRIMBLE LA CRESCENTA CA 91214 | IN03: Proceeds Due Beneficiaries | | $9,188.58 | PRUDENTIAL INSURANCE COMPANY | 7ab48f4185 |
| TRIMBLE THOMAS O | THOMAS O TRIMBLE | 655 COLUMBIA ST SAN DIEGO CA 92101-0000 | SC08: Shares of Stocks (Rtrnd by PO) | KINDER MORGAN INC | $11,380.36 | KINDER MORGAN INC | 83b3a99e8c |
| TRIMBLE THOMAS O | THOMAS O TRIMBLE | 655 COLUMBIA ST SAN DIEGO CA 92101-0000 | SC01: Dividends | | $3,050.02 | KINDER MORGAN INC | f3e66e747c |
| TRIMBLE THOMAS O | THOMAS O TRIMBLE | 655 COLUMBIA ST SAN DIEGO CA 92101-0000 | SC13: Funds for Liquidation | | $3,651.03 | KINDER MORGAN INC | dabdb49c58 |
| TRIMCO FINISH CARPENTRY INC. | TRIMCO FINISH CARPENTRY INC. | 888 MARLBOROUGH AVENUE RIVERSIDE CA 92507 | CK13: Vendor Checks | | $2,556.50 | MERITAGE HOMES OF TEXAS LLC | 49c377beac |
| TRIMEC USA LLC | TRIMEC USA LLC | 2603 CAMINO RAMON SAN RAMON CA 94583- | 83 : Time deposits, CD accounts | | $2,549.42 | CITIBANK (WEST) FSB (CA) | 0324247446 |
| TRIMEDIA TECHNOLOGIES | TECHNOLOGIES TRIMEDIA | 1840 MCCARTHY BLVD MILPITAS CA 95035 | AC06: Security Deposit | | $4,615.42 | SPRINT COMMUNICATIONS CO | 938161781e |
| TRIMEM LLC | TRIMEM LLC | 12121 WILSHIRE BOULEVARD STE LOS ANGELES CA 90025-0000 | TR04: Escrow Accounts | | $5,000.00 | FIRST AMERICAN TITLE COMPANY | f4cc801da1 |
| TRIMENSA PHARMACEUTICALS | PHARMACEUTICALS TRIMENSA | UNKNOWN NEWBURY PARK CA 91320 | MS08: Accounts Payable | | $2,688.33 | WALGREEN CO. | 33382f3803 |
| TRIMES WILLIAM | WILLIAM TRIMES | ALHAMBRER CA 0 | CK01: Cashier's Checks | | $2,683.75 | SANTE FE SALT INC | a967c28d0e |
| TRIMEX LIMITED | TRIMEX LIMITED | PO BOX 60831 DUBAI | 56 : Checking accounts, dmnd depsit | | $5,311.38 | WELLS FARGO BANK, N.A. | 864e3ea401 |
| TRIMMER KATHRYN L | KATHRYN L TRIMMER | 1455 SUPERIOR AVE APT 207 NEWPORT BEACH CA 92663 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $7,428.61 | THE WALT DISNEY COMPANY | 22bf5a7920 |
| TRIMMIER CHRISTOPHER J | CHRISTOPHER J TRIMMIER | 110 SCHOOL ST PITTSBURG CA 94565 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 143c2eda2d |
| TRIMONT REAL ESTATE ADVISORS | TRIMONT REAL ESTATE ADVISORS | PO BOX 13519 ARLINGTON, TX 76094 | TT: TTC - Payment Exceptions | | $1,525.63 | | 589d3175cb |
| TRIMPI A H | H A TRIMPI | P O BOX 832 PALOS VERDES EST CA 90274 | MS14: Pension and Profit Sharing | | $7,801.92 | UNION BANK N.A. - PARS | 022a146590 |
| TRIMPI ALLAN H | ALLAN H TRIMPI | P O BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $6,331.51 | AMERICAN EXPRESS COMPANY | d56a8b8ee5 |
| TRIMPI ALLAN H | ALLAN H TRIMPI | P O BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERIPRISE FINANCIAL INC | $2,623.91 | AMERIPRISE FINANCIAL INC | 41623fe964 |
| TRIMPI ALLAN H | ALLAN H TRIMPI | P O BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $3,165.76 | AMERICAN EXPRESS COMPANY | 0656a2e32d |
| TRIMPI CHRISTIN H | CHRISTIN H TRIMPI | P O BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERIPRISE FINANCIAL INC | $2,623.91 | AMERIPRISE FINANCIAL INC | f3f66fb2aa |
| TRIMPI CHRISTIN H | CHRISTIN H TRIMPI | P O BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $3,165.76 | AMERICAN EXPRESS COMPANY | 8aa2b36f19 |
| TRIMPI CHRISTIN H | CHRISTIN H TRIMPI | PO BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $32,437.61 | AMERICAN EXPRESS COMPANY | 122bb1cc0d |
| TRIMPI CHRISTIN H | CHRISTIN H TRIMPI | P O BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $6,331.51 | AMERICAN EXPRESS COMPANY | bc0f0d26f8 |
| TRIMPI CHRISTIN H | CHRISTIN H TRIMPI | PO BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERIPRISE FINANCIAL INC | $13,810.06 | AMERIPRISE FINANCIAL INC | 759c046243 |
| TRIMPI CHRISTIN H | CHRISTIN H TRIMPI | PO BOX 2256 PASADENA CA 91102-2256 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $16,218.81 | AMERICAN EXPRESS COMPANY | 648e069549 |
| TRINAGY INC | TRINAGY INC | 19191 S VERMONT AVE 9TH FL TORRANCE CA 90502- | 85 : Vendor payments | | $2,517.12 | ELECTRONIC DATA SYSTEMS CORPORATION | 31ca72bdff |
| TRINAGY INC | TRINAGY INC | 19191 S VERMONT AVE 9TH FL TORRANCE CA 90502- | 85 : Vendor payments | | $2,800.00 | ELECTRONIC DATA SYSTEMS CORPOR | e86a5c81c3 |
| TRINAGY INC | TRINAGY INC | 19191 S VERMONT AVE 9TH FL TORRANCE CA 90502- | 85 : Vendor payments | | $6,000.00 | ELECTRONIC DATA SYSTEMS CORPORATION | 7a4ce05188 |
| TRINATHAN INC | TRINATHAN INC | 2320 LA COSTA AVE CARLSBAD CA 92008- | 76 : Other | | $3,860.78 | SAN DIEGO GAS & ELECTRIC COMPANY | 13ef96c1db |
| TRINCAVELLI ELVIRA | ELVIRA TRINCAVELLI | AMENABAR 1877 3 A 1428 BUENOS AIRES 0 | AC02: Savings Accounts | | $3,055.51 | BANK OF AMERICA - CALIFORNIA | 055d38cf64 |
| TRINCHERE MARY A | MARY A TRINCHERE | 9351 MELBA DR GARDEN GROVE 92841- | 82 : Savings accts/crdt union shrs | | $2,990.90 | COAST FEDERAL BANK | 94234dae28 |
| TRINCHERO ANDREW E | ANDREW E TRINCHERO | 7621 SANTA BARBARA DR GILROY CA 95020-5320 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,959.35 | METLIFE INC | 84d8d16867 |
| TRINCHERO EVA M | EVA M TRINCHERO | 7621 SANTA BARBARA DR GILROY CA 95020-5320 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,561.42 | METLIFE INC | b6ed7ba492 |
| TRINCHERO ROBERT L JR | ROBERT L TRINCHERO JR | 2169 FOLSOM STREET SAN FRANCISCO CA 94110-0000 | 56 : Checking accounts, dmnd depsit | | $71,501.80 | GREATER BAY BANK, N.A. | af817c1b13 |
| TRINDADE NAOMI | NAOMI TRINDADE | 409 LINCOLN AVE PALO ALTO CA 94301-3231 | IR01: IRA - Cash | | $38,315.90 | JOHN HANCOCK TRUST COMPANY LLC | 2cdddbb68c |
| TRINET AS CUST | AS TRINET | C/O FBO YOSHIE N ASHTON 1100 SAN LEANDRO BLVD SAN LEANDRO CA 94577 | CK15: Other Outstanding Official Cks | | $7,034.86 | UNION BANK N.A. | 6ea098d65d |
| TRI-NET LOGISTICS MANAGEMENT | TRI-NET LOGISTICS MANAGEMENT | ONE CIVIC PLAZA SUITE 455 CARSON CA 90745 | CK13: Vendor Checks | | $3,067.00 | EXPEDITORS INTL OF WASHINGTON INC. | b6b9a9ad60 |
| TRINETTI PRIMO | PRIMO TRINETTI | 908 S MAIN ST LOS ANGELES CA 90015- | 82 : Savings accts/crdt union shrs | | $3,059.84 | HOME SAVINGS AND LOAN ASSOCIATION | 4a12a67e76 |
| TRINGALE MARTIN A | MARTIN A TRINGALE | 1626 N POINT ST SAN FRANCISCO CA 94123 | IN03: Proceeds Due Beneficiaries | | $4,566.91 | METROPOLITAN LIFE INSURANCE COMPANY | a393d404fd |
| TRINGALI ANTHONY | ANTHONY TRINGALI | 1225 CLAY ST APT 10 SAN FRANCISCO CA 94108 | IN03: Proceeds Due Beneficiaries | | $152,238.20 | LINCOLN LIFE ASSURANCE COMPANY | f62df2d563 |
| TRINGALI EST OF NANCY | TRINGALI EST OF NANCY | 1225 CLAY ST APT 10 SAN FRANCISCO CA 94108 | IN03: Proceeds Due Beneficiaries | | $152,238.20 | LINCOLN LIFE ASSURANCE COMPANY | acd540dadd |
| TRINGALI LUCILLE | LUCILLE TRINGALI | P.O. BOX 2541 DALY CITY 000- | 64 : Escrow check/deposit/Disputed | | $6,604.13 | FIDELITY NATIONAL TITLE COMPANY | fadebdc845 |
| TRINGALI MARITE E CUST | TRINGALI MARITE E CUST | 9242 BOSCASTLE WAY SACRAMENTO CA 95829 | SC16: Mutual Funds | BLACKROCK GLOBAL ALLOCATION FD A | $3,206.93 | BLACKROCK GLOBAL ALLOCATION FUND INC. A | 2199bdbd84 |
| TRINGALI NICOLAS M | NICOLAS M TRINGALI | 9242 BOSCASTLE WAY SACRAMENTO CA 95829 | SC16: Mutual Funds | BLACKROCK GLOBAL ALLOCATION FD A | $3,206.93 | BLACKROCK GLOBAL ALLOCATION FUND INC. A | bfc101d29e |
| TRINH CHRISTIANE | CHRISTIANE TRINH | 1026 SHANNON ST. SANTA ANA CA 92704--000 | 82 : Savings accts/crdt union shrs | | $3,382.55 | BANK OF AMERICA NT&SA BRANCH:1027-HARBOR-EDINGER BRANCH | 25b6d4d1d8 |
| TRINH DANH X | DANH X TRINH | 820 CAMERON CIR MILPITAS CA 95035-0000 | TR04: Escrow Accounts | | $6,874.00 | DOVENMUEHLE MORTGAGE INC. | cd7152dfd5 |
| TRINH DANNY BINH | DANNY BINH TRINH | 989 FRANKLIN ST 607 OAKLAND CA 94607 | AC01: Checking Accounts | | $10,858.58 | EAST WEST BANK | af0fcc15b2 |
| TRINH DON | DON TRINH | 1 HARTSTHORNE CLOSE SWINDON WILTS SN22SP | AC01: Checking Accounts | | $3,055.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0aeb092a25 |
| TRINH DUKE | DUKE TRINH | 2130 BEVRA AVE OXNARD CA 93030-2770 | 11 : Securities | METLIFE INC | $3,237.67 | METLIFE INC COMMON (CA) | 91d772fcd8 |
| TRINH DUNG H | DUNG H TRINH | 17284 EUCLID ST APT B FOUNTAIN VALLEY CA 92708-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,954.36 | METLIFE INC | f680c53447 |
| TRINH HENDLEY D. | HENDLEY D. TRINH | 2360 QUME DR. STE. C SAN JOSE CA 95131 | SC08: Shares of Stocks (Rtrnd by PO) | CIENA CORP | $7,103.22 | CHARLES SCHWAB & CO INC | b6baa47852 |
| TRINH HOAI | HOAI TRINH | 161 FASHION LANE STE #101 TUSTIN CA 92780 | MS16: Misc Outstanding Checks | | $4,712.91 | RREEF AMERICA REIT II CORP. CCCC | 29a9cacef7 |
| TRINH HUNG T | HUNG T TRINH | 1620 S CHAPEL AVE ALHAMBRA CA 91801-5440 | 11 : Securities | METLIFE INC | $2,821.40 | METLIFE INC COMMON (CA) | 687040bf53 |
| TRINH HUY | HUY TRINH | 12345 MARSHALL SUITE 10 CULVER CITY CA 90230-5883 | SC12: Underlying Shares/Outstand Cer | ENTERGY CORP | $6,072.53 | TD AMERITRADE CLEARING INC. | e6c0278f2c |
| TRINH HUY | HUY TRINH | 12345 MARSHALL SUITE 10 CULVER CITY CA 90230-5883 | SC20: Credit Balances | | $3,831.13 | TD AMERITRADE CLEARING INC. | a99fc1fdaf |
| TRINH JOSEPH | JOSEPH TRINH | 20256 SILKTASSEL RD RIVERSIDE CA 92508-3023 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,878.62 | PRINCIPAL FINANCIAL GROUP INC COMMON | 598537af23 |
| TRINH,KIM A | KIM A TRINH | 15014 MAGNOLIA BLVD # 9 SHERMAN OAKS, CA 91403-1269 | AU: Auditor - Tax Division | | $1,591.52 | | a2e21b11ba |
| TRINH KIM T | KIM T TRINH | 3524 CORTEZ ST RIVERSIDE CA 92504-3700 | 11 : Securities | METLIFE INC | $3,435.37 | METLIFE INC COMMON (CA) | 5dc665a9a1 |
| TRINH NGA | NGA TRINH | 8154 BRIAR OAKS DR SAN RAMON CA 94582 | CK15: Other Outstanding Official Cks | | $11,254.41 | BANK OF AMERICA - NORTH CAROLINA | bc6ea12f59 |
| TRINH PHA T | PHA T TRINH | 7419 7421 HAZARD AVE WESTMINSTER CA 92683 | MS16: Misc Outstanding Checks | | $3,996.54 | OCWEN FINANCIAL CORPORATION | 28cb868612 |
| TRINH QUOC P | QUOC P TRINH | 15037 DANCER ST LA PUENTE CA 91744-1930 | 56 : Checking accounts, dmnd depsit | | $2,620.19 | CITIBANK (WEST) FSB (CA) | 563ec99a3e |
| TRINH SON N | SON N TRINH | 1003 VISTA DEL MAR SAN JOSE CA 95132-0000 | SC11: Other Cert of Ownership | APPLIED MATERIALS INC | $18,791.70 | UBS FINANCIAL SERVICES INC | bd6c987c4b |
| TRINH THANH K | THANH K TRINH | 1619 S MARENGO AVE ALHAMBRA CA 91803- | 56 : Checking accounts, dmnd depsit | | $10,029.58 | BANK OF AMERICA | e48aa1d95a |
| TRINH THIEU CO | THIEU CO TRINH | 1026 SHANNON ST. SANTA ANA CA 92704--000 | 82 : Savings accts/crdt union shrs | | $3,382.55 | BANK OF AMERICA NT&SA BRANCH:1027-HARBOR-EDINGER BRANCH | b2769d24c7 |
| TRINH THOA THI | THOA THI TRINH | 5020 VIRTUE ARC DR APT 149 STOCKTON CA 95207-6004 | AC01: Checking Accounts | | $6,287.49 | BANK OF AMERICA - CALIFORNIA | d7edabfbf6 |