Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
TRINH THOMAS | THOMAS TRINH | EL SEGUNDO EL SEGUNDO CA 90245 | AC01: Checking Accounts | $4,344.66 | METRO UNITED BANK | 29b903c43f | |
TRINH THUAN | THUAN TRINH | 1114 MYRTLE DR SUNNYVALE CA 94086 | MS08: Accounts Payable | $6,854.13 | TOYOTA MOTOR CREDIT COPORATION | 6f859161d4 | |
TRINH THUONG THUONG | THUONG THUONG TRINH | 9231 DICKENS CIR WESTMINSTER CA 92683-6549 | AC01: Checking Accounts | $3,630.63 | BANK OF AMERICA - CALIFORNIA | 8dd668b574 | |
TRINH TUYET | TUYET TRINH | 529 POPPY CIR BENICIA CA 94510-3715 | IN03: Proceeds Due Beneficiaries | $9,423.95 | RIVERSOURCE LIFE INSURANCE CO | fa5cbbe1e3 | |
TRINH VINH Q MR. | TRINH VINH Q MR. | 46 CARMEL AVE BROADMOOR VLG CA 94015 | TR03: Funds held in Fiduciary Cap. | $133,968.46 | AFFINIA DEFAULT SERVICES LLC | 822d5d6458 | |
TRINH VINH TRINH | VINH TRINH TRINH | 2593 GLEN KELLER CT SAN JOSE CA 95148 | AC01: Checking Accounts | $2,713.35 | CATHAY BANK | 9568aea99f | |
TRINH VIVIAN | VIVIAN TRINH | 0 | MS05: Customer Overpayments | $3,780.80 | BAYVIEW LOAN SERVICING LLC | 811a42ce48 | |
TRINH WAY | WAY TRINH | 2910 W. BALL ROAD # 68 ANAHEIM CA 92804 | IN02: Group Policy Benefits or Claim | $2,904.37 | WELLPOINT INC | aa3b144674 | |
TRINICON INC | TRINICON INC | CA | 79 : Refunds | $2,600.00 | PACIFIC GAS & ELECTRIC COMPANY | 5356321323 | |
TRINIDAD EDWIN L | EDWIN L TRINIDAD | 19238 ESTANCIA WAY APPLE VALLEY CA 92308 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c5d8a1d76d | |
TRINIDAD FERDINAND | FERDINAND TRINIDAD | 16416 SUNSTONE DR SAN DIEGO CA 92127-4405 | AC02: Savings Accounts | $29,378.85 | BANK OF AMERICA - CALIFORNIA | 10f09591d3 | |
TRINIDAD FERDINAND | FERDINAND TRINIDAD | 16416 SUNSTONE DR SAN DIEGO CA 92127-4405 | AC01: Checking Accounts | $4,236.36 | BANK OF AMERICA - CALIFORNIA | 1712254d7b | |
TRINIDAD FERNANDO | FERNANDO TRINIDAD | 8 INVERNESS DR SAN FRANCISCO CA 94132-- | 56 : Checking accounts, dmnd depsit | $4,850.29 | BANK OF AMERICA N.A. BRANCH:0272-GENEVA-MISSION BRANCH | 6aa4d3cfd6 | |
TRINIDAD JUAN BACANI | JUAN BACANI TRINIDAD | 0 | CT01: Escrow Funds | $4,069.44 | HOMESTEAD ESCROW - BEVERLY HILLS | 6972f82a65 | |
TRINIDAD LEOBARDO | LEOBARDO TRINIDAD | 2150 MEADOWBROOK CT UNIT 14 SANTA ROSA CA 95403 | IN01: Indiv Policy Ben or Claim Paym | $2,717.22 | PHILADELPHIA INDEMNITY INS. CO | a6204e9603 | |
TRINIDAD NANCY ELIZ | NANCY ELIZ TRINIDAD | 1520 BOYNTON AVE OROVILLE CA 95966- | 11 : Securities | BANK OF AMERICA CORP | $11,333.67 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 279d3e581b |
TRINIDAD NANCY ELIZABETH | NANCY ELIZABETH TRINIDAD | 1550C MYERS ST OROVILLE CA 95965-4965 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $3,220.57 | BANK OF AMERICA | 9653c30e85 |
TRINITY CARE O CEL PST | TRINITY CARE O CEL PST | 532 TRINITY ST FRESNO CA 93706-1865 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $4,636.00 | STANCORP FINANCIAL GROUP INC. | 489f44be28 |
TRINITY COLL GRAD STUDIES BKST | TRINITY COLL GRAD STUDIES BKST | ANAHEIM CA 0 | CK13: Vendor Checks | $3,593.97 | HARCOURT INC. | 056ad376f6 | |
TRINITY CONSULTING SERVICES LLC | TRINITY CONSULTING SERVICES LLC | 17310 REDHILL AVE STE 135 IRVINE CA 92614-0000 | AC01: Checking Accounts | $4,996.43 | UNION BANK N.A. | dfbe5f526a | |
TRINITY COUNTY COLLECTOR | COUNTY COLLECTOR TRINITY | 101 COURT STREET WEAVERVILLE CA 96093 | MS11: Refunds Due | $3,580.40 | 21100 CAPITAL ONE NATIONAL ASSOCIATION | f8862d66ce | |
TRINITY COUNTY TAX COLLECTOR | TRINITY COUNTY TAX COLLECTOR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,903.76 | BANK OF AMERICA - CALIFORNIA | adac017d51 | |
TRINITY COUNTY TITLE CO | TRINITY COUNTY TITLE CO | 0 | CK01: Cashier's Checks | $4,200.00 | UMPQUA BANK | 67e1e0a7d9 | |
TRINITY CP INC | TRINITY CP INC | 10 ALMADEN BLVD S1 SAN FRANCISCO CA 95113 | MS99: Aggregrate Item | $10,128.73 | UPCF TRANSFER | 3c20a1ebb5 | |
TRINITY CUSTOM BROKERS | CUSTOM BROKERS TRINITY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,525.44 | BANK OF AMERICA - CALIFORNIA | 87ace1b282 | |
TRINITY FAITH BAPTIST CHURCH | TRINITY FAITH BAPTIST CHURCH | 746 3RD ST RODEO CA 94572 | IN05: Premium Refund | $2,906.00 | AMCO INSURANCE CO | dd24a5e068 | |
TRINITY FINANCIAL SERVICES LLC | TRINITY FINANCIAL SERVICES LLC | 2618 SAN MIGUEL DR STE 303 NEWPORT BEACH CA 92660 | CK05: Drafts | $15,176.06 | SANTA ROSA COUNTY CLERK OF CIRCUIT COURT | ee1ca75df0 | |
TRINITY INTERNATIONAL INC | TRINITY INTERNATIONAL INC | 2235 E FLAMINGO RD 201 G LAS VEGAS NV 89119 | SC20 - CREDIT BALANCES | $9,354.29 | NATIONAL FINANCIAL SERVICES LLC | 793290bccd | |
TRINITY LUMBER COMPANY | TRINITY LUMBER COMPANY | PO BOX 277550 SACRAMENTO CA 95827 | MS11: Refunds Due | $2,800.52 | SUTTER WEST BAY HOSPITALS DBA CPMC | 91ecdd15b9 | |
TRINITY MANAGEMENT GROUP INC | TRINITY MANAGEMENT GROUP INC | C/O BB DREDGING COMPANY SAN FRANCISCO CA 94103 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $2,532.29 | NATIONAL HOLDINGS CORP | 1b11f7e538 |
TRINITY MANAGEMENT SERVICES | MANAGEMENT SERVICES TRINITY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,348.00 | BANK OF AMERICA - CALIFORNIA | bd4a663fd0 | |
TRINITY MANAGEMENT SERVICES | MANAGEMENT SERVICES TRINITY | 0 | CK07: Money Order | $2,557.00 | WELLS FARGO & COMPANY | 66d1ac8766 | |
TRINITY MANAGEMENT SERVICES | MANAGEMENT SERVICES TRINITY | 333 BAY STREET SAN FRANCISCO CA 94133-1997 | MS08: Accounts Payable | $6,116.00 | MMS USA HOLDINGS INC. | eb792d653e | |
TRINITY MEDICAL INC | TRINITY MEDICAL INC | 2953 HARBOR BLVD COSTA MESA CA 92626 | AC06: Security Deposit | $80,479.19 | GLOBAL PAYMENTS INC. | 6996f6100d | |
TRINITY MISSION CHURCH | MISSION CHURCH TRINITY | PO BOX 175 YUBA CITY CA 95992-- | 56 : Checking accounts, dmnd depsit | $19,707.98 | BANK OF AMERICA NT&SA BRANCH:0599-PACIFIC BEACH BRANCH | 1e6f949560 | |
TRINITY MUSIC | TRINITY MUSIC | UNKNOWN UNKNOWN CA | 76 : Other | $3,010.89 | EMI BLACKWOOD MUSIC INC AND AFFILIATES | bbcbdcf0d4 | |
TRINITY PLZ SURG CTR | TRINITY PLZ SURG CTR | 10200 TRINITY PKWY STOCKTON CA 95219-7287 | MS09: Credit Balance- Accts Rec | $2,512.94 | JOHNSON & JOHNSON | 827d7cd4f1 | |
TRINITY PROPERTY CONSULTANTS | PROPERTY CONSULTANTS TRINITY | 4685 MACARTHUR CT STE 400 4685 MACARTHUR CT STE 400 NEWPORT BEACH CA 0 | MS11: Refunds Due | $9,968.21 | THE HOME DEPOT U.S.A. INC. | d276ef646c | |
TRINITY PROPERTY MANAGEMENT | TRINITY PROPERTY MANAGEMENT | ?? 0 | CK01: Cashier's Checks | $2,800.00 | MISSION FEDERAL CREDIT UNION | 49ec16c645 | |
TRINITY WHOLESALE INC | TRINITY WHOLESALE INC | 14201 ROXANNE WESTMINSTER CA 92683- | 56 : Checking accounts, dmnd depsit | $3,627.60 | BANK OF AMERICA | b3629686bb | |
TRINKLE DR JACK | DR JACK TRINKLE | 2217 SUNRISE AVE #11 LAS VEGAS NV 89101 | AC02 - SAVINGS ACCOUNTS | $7,072.95 | BANK OF AMERICA | a816e8fa2a | |
TRINNOVATIONS LLC | TRINNOVATIONS LLC | 29970 TECHNOLOGY DRIVE STE 117 MURRIETA CA 92563 | MS08: Accounts Payable | $10,800.00 | REALPAGE INC. | c018af6fef | |
TRINNOVATIONS LLC XXX | LLC XXX TRINNOVATIONS | 29970 TECHNOLOGY DR #71 MURRIETA CA 92563 | IN05: Premium Refund | $4,211.00 | ANTHEM INC | f6b5e858b8 | |
TRINO JOSEPH J | JOSEPH J TRINO | C/O GLEN PERVIS BAKERSFIELD CA 93307-2253 | 11 : Securities | GOLDEN WEST FINANCIAL CORP | $33,396.48 | GOLDEN WEST FINANCIAL CORP COMMON | 356db22ecd |
TRINTON NATIONAL INSURANCE | NATIONAL INSURANCE TRINTON | PO BOX 3245 WESTLAKE VILLAG CA 91339- | 76 : Other | $3,077.28 | STATE OF ARIZONA | 21d2fa4921 | |
TRIOCEAN SEAFOOD | SEAFOOD TRIOCEAN | 644 GLADYS AVE LOS ANGELES CA 90021 | IN05: Premium Refund | $2,844.00 | KRAMER WILSON COMPANY INSURANCE SERVICES | 20b5be3213 | |
TRIO DESIGN GROUP | TRIO DESIGN GROUP | 10373 ROSELLE ST STE 100 SAN DIEGO CA 92121 | MS11: Refunds Due | $2,564.41 | YAHOO! INC. | 8a44db1a61 | |
TRIO KAREN | KAREN TRIO | 780 GALLEGOS TERRACE FREMONT CA 94539-5233 | SC12: Underlying Shares/Outstand Cer | NETAPP INC | $5,936.77 | MORGAN STANLEY (GRA) | 8351b3b58c |
TRIO KNITTING MILLS INC EMPLOYEES PENS T | TRIO KNITTING MILLS INC EMPLOYEES PENS T | 10/1/73 2390 OAK RIDGE WY VISTA CA 92083-0000 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $10,840.41 | INTERNATIONAL BUSINESS MACHINES CORP | 8fcec11c2d |
TRIOLA JOSEPH A | JOSEPH A TRIOLA | 7065 W ANN RD STE 130-637 LAS VEGAS NV 89130 | IN01 - IND POLICY-BENEFITS, CLAIMS | $32,829.48 | STATE FARM FIRE AND CASUALTY COMPANY | 13a2f05414 | |
TRIOLO SAMMI L | SAMMI L TRIOLO | 6455 IRWIN COURT OAKLAND CA 94609 | MS11: Refunds Due | $2,752.26 | JPMORGAN CHASE BANK N.A. (500005) | f9e5641905 | |
TRIO MUSIC CO INC | TRIO MUSIC CO INC | 9320 WILSHIRE BLVD SUITE 200 ATTN:DIRECTOR OF ROYALTIES WI BEVERLY HILLS CA 90212 | MS09: Credit Balance- Accts Rec | $4,560.13 | SONY/ATV MUSIC PUBLISHING LLC | e93d7350cb | |
TRIO MUSIC COMPANY INC | TRIO MUSIC COMPANY INC | 9000 SUNSET BLVD SUITE 1107 LOS ANGELES CA 90069- | 85 : Vendor payments | $5,000.00 | BEST BUY CO INC | d9a200aca8 | |
TRIOTHIN LLC | TRIOTHIN LLC | C/O JAY MCDONALD PO BOX 1350 RENO NV 89504 | MS17 - MISC INTANGIBLE PERSONAL PROP | $17,371.87 | FIRST DATA MERCHANT SERVICES | 07dae285ce | |
TRI-PACIFIC HOMES | HOMES TRI-PACIFIC | 9939 HILBERT MURRIETA CA 92362- | 79 : Refunds | $3,015.93 | SOUTHERN CALIFORNIA EDISON COMPANY | ff764d1826 | |
TRIPALDI ANTOINETTE | ANTOINETTE TRIPALDI | 8136 HOLY CROSS PLACE LOS ANGELES CA 90045 | MS14: Pension and Profit Sharing | $2,529.21 | U.S. BANK - PARS | fddcaaa855 | |
TRIPATHY DEEPAK | DEEPAK TRIPATHY | 657 ESCUELA AVE APT 5 MOUNTAIN VIEW CA 94040-2048 | SC16: Mutual Funds | VANGUARD PRIME MNY MKT FUND | $3,099.48 | PRIME MONEY MKT FUND | e5ce0304b1 |
TRI PEAK INVESTMENTS | PEAK INVESTMENTS TRI | PO BOX 801851 SANTA CLARITA CA 91380-1851 | MS09: Credit Balance- Accts Rec | $2,913.43 | CAPITAL ONE BANK NATIONAL ASSOCIATION | 572fac3655 | |
TRI PEARL INC | TRI PEARL INC | 535 RAMONA STREET PALO ALTO CA 943-01 | 79 : Refunds | $2,890.00 | TRUCK INSURANCE EXCHANGE | e1914c1576 | |
TRIPE KIRK S | KIRK S TRIPE | 3100 JERSEY WAY APT 3 SACRAMENTO CA 95821 | IN03: Proceeds Due Beneficiaries | $4,651.00 | METROPOLITAN LIFE INSURANCE COMPANY | be4f9d1524 | |
TRIPE KIRK S EST | TRIPE KIRK S EST | 3100 JERSEY WAY APT 3 SACRAMENTO CA 95821 | IN03: Proceeds Due Beneficiaries | $4,651.00 | METROPOLITAN LIFE INSURANCE COMPANY | f1a16072f8 | |
TRIPICCHIO ANGELINA | ANGELINA TRIPICCHIO | 3158 W AVE LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $2,575.52 | PRUDENTIAL INSURANCE COMPANY | ab72ee9de7 | |
TRIPLE A EGG RANCH | TRIPLE A EGG RANCH | LEONARD BRUTOCAO 1060 W SAN BERNARDINO RD COVINA CA 91722- | 79 : Refunds | $3,980.00 | FARM CREDIT SERVICES OF SOUTHERN CALIFORNIA | 3c5d34fce0 | |
TRIPLE A PRODUCTIONS INC | TRIPLE A PRODUCTIONS INC | ACCTS PAYABLE 1600 ROSECRANS AVE BLDG 1 MANHATTAN BEACH CA 90266 | MS08: Accounts Payable | $3,262.73 | HERC RENTALS INC | 72058191fb | |
TRIPLE B FARMS | FARMS B TRIPLE | 10447 BUENA VISTA RD BAKERSFIELD CA 93311 | CK13: Vendor Checks | $3,708.00 | SYNGENTA CROP PROTECTION INC | 93a060881e | |
TRIPLE B FORWARDERS | FORWARDERS B TRIPLE | 19700 MAGELLAN DR TORRANCE CA 90502 | MS08: Accounts Payable | $2,634.18 | RAYTHEON COMPANY INC | 340d815e8b | |
TRIPLE CHECK INCOME TAX S | TRIPLE CHECK INCOME TAX S | 721 S GRAMERCY PL LOS ANGELES CA 90005-3166 | AC03: Mature CD or Save Cert | $3,990.35 | FDIC-10015-WAMU | 7c9e2a790c | |
TRIPLE CHECK INCOMETAX SERVICE | TRIPLE CHECK INCOMETAX SERVICE | 4350 EXECUTIVE DRIVE SAN DIEGO CA 92121- | 64 : Escrow check/deposit/Disputed | $4,611.20 | EOP OPERATING LIMITED PARTNERSHIP | 27a10a9e4b | |
TRIPLE CHECK INCOME TAX SVC | TRIPLE CHECK INCOME TAX SVC | 18016 S CRENSHAW BL TORRANCE CA 90504 | AC01: Checking Accounts | $14,904.24 | CALIFORNIA NATIONAL BANK | 03aee62702 | |
TRIPLE CROWN AUTO SALES | TRIPLE CROWN AUTO SALES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,000.00 | BANK OF AMERICA - CALIFORNIA | 1398a5fd96 | |
TRIPLE CROWN CLUB | TRIPLE CROWN CLUB | 401 ROCKEFELLER IRVINE CA 92612 | MS17: Misc Intangible Property | $3,670.41 | PAYPAL | 72fc3de11b | |
TRIPLE CROWN PR | CROWN PR TRIPLE | 60 : Court settlements | $3,984.12 | FIREMAN'S FUND INSURANCE COMPA | b7a207305a | ||
TRIPLE DIAMOND GROUP INC | TRIPLE DIAMOND GROUP INC | 442 W BONITA AVE SAN DIMAS CA 91773 | CK15: Other Outstanding Official Cks | $4,309.58 | M & T BANK | d2ccfccfb2 | |
TRIPLE E B CO | TRIPLE E B CO | UNKNOWN 0 | CK01: Cashier's Checks | $4,703.55 | UNION BANK N A | 6616a8508c | |
TRIPLE E PRODUCE INC | TRIPLE E PRODUCE INC | PO BOX 239 CONTROLLER TRACY CA 95378-0239 | IN03: Proceeds Due Beneficiaries | $3,586.42 | PRUDENTIAL INSURANCE COMPANY | 3a337ef0c6 | |
TRIPLE H. MORTGAGE | TRIPLE H. MORTGAGE | 520 CARSON PLAZA COURT CARSON CA | 64 : Escrow check/deposit/Disputed | $11,568.87 | LAWYERS TITLE COMPANY | b4a30ce440 | |
TRIPLE H PHARMACY | TRIPLE H PHARMACY | C/O LAUREL GLAZE PO BX 711186 SAN DIEGO CA 92171-0000 | MS11: Refunds Due | $5,261.50 | FIRST DATA MERCHANT SERVICES | 6b72d19298 | |
TRIPLE J DRUGS | DRUGS J TRIPLE | C/O BANK OF AMERICA-CEDAR/ASHLAN | 76 : Other | $3,919.70 | SECURITY PACIFIC NATL BANK #1 | 2deafdab34 | |
TRIPLE L DISTRIBUTING CO INC | TRIPLE L DISTRIBUTING CO INC | DBA: VOSLAU INC 22673 WILMINGTON AVE CARSON CA 90745 | MS11: Refunds Due | $2,591.32 | ONE BEACON INSURANCE | 6ba83740df | |
TRIPLE LINDY PUBLISHING | LINDY PUBLISHING TRIPLE | 9100 WILSHIRE BLVD SUITE 725E BEVERLY HILLS CA 90212 | MS17: Misc Intangible Property | $2,909.82 | WARNER MUSIC GROUP INC. | 444af00d1a | |
TRIPLE NET PROPERTIES | NET PROPERTIES TRIPLE | 1551 N TUSTIN AVE STE 650 SHANNON ALTER SANTA ANA CA 92705-8664 | MS16: Misc Outstanding Checks | $6,853.92 | SAFECO INS CO OF AMERICA | b7333b5c2b | |
TRIPLENET PROPERTIES | PROPERTIES TRIPLENET | 0 | CK07: Money Order | $5,644.35 | WELLS FARGO & COMPANY | 2876849a52 | |
TRIPLE NET PROPERTIES LLC | TRIPLE NET PROPERTIES LLC | 1551 N TUSTIN AVE. SUITE #200 SANTA ANNA CA 92705 | MS08: Accounts Payable | $2,692.05 | XO COMMUNICATIONS SERVICES LLC | 8f6604ae0f | |
TRIPLE P INC | TRIPLE P INC | 776 MESA DR CAMARILLO CA 93010-1340 | 11 : Securities | TARRAGON CORPORATION | $12,612.71 | TARRAGON REALTY INVESTORS/NATIONAL INC REALTY OLD | 2ca645a196 |
TRIPLE POWER ENTERPRISE INC | TRIPLE POWER ENTERPRISE INC | FOR DMV | 83 : Time deposits, CD accounts | $11,298.37 | CALIFORNIA BANK & TRUST | c9eaf07d93 | |
TRIPLE RING TECHNOLOGIES | RING TECHNOLOGIES TRIPLE | 39655 EUREKA DRIVE NEWARK CA 94560 | MS09: Credit Balance- Accts Rec | $4,985.78 | AVNET INC | 868c90a872 | |
TRIPLE STAR WELDING INC | TRIPLE STAR WELDING INC | CK01: Cashier's Checks | $2,960.22 | RABOBANK N. A. | bfcb7c8917 | ||
TRIPLE STEP FOR THE CURE | TRIPLE STEP FOR THE CURE | PO BOX 638 MILL VALLEY CA 94941 | MS17: Misc Intangible Property | $10,931.63 | PAYPAL | f4f336ab9f | |
TRIPLE TIME INC | TRIPLE TIME INC | 17800 S MAIN ST CARSON CA 90745- | 68 : Insurance claim checks | $4,169.93 | YASUDA FIRE & MARINE INSURANCE CO OF AMERICA | 1fa16fc7f9 | |
TRIPLE TIME INC | TRIPLE TIME INC | 56 : Checking accounts, dmnd depsit | $2,954.96 | UNION BANK OF CALIFORNIA | 6f9d4ef6a2 | ||
TRIPLET JOY L | JOY L TRIPLET | 3009 HALEY ST BAKERSFIELD CA 93305- | 80 : Royalties/residuals | $4,992.50 | STATE OF OKLAHOMA | dae64e75ad | |
TRIPLETS GOURMET LLC | TRIPLETS GOURMET LLC | 1642 SAN YSIDRO DR BEVERLY HILLS CA 90210-2113 | AC01: Checking Accounts | $60,120.60 | BANK OF AMERICA - CALIFORNIA | 5e711dce31 | |
TRIPLETT CLAYTON | CLAYTON TRIPLETT | 119 FRANKLIN ST APT 9 REDWOOD CITY CA 94063-1836 | 56 : Checking accounts, dmnd depsit | $5,832.13 | BANK OF AMERICA - FLORIDA | 83c3b4de39 | |
TRIPLETT INC | TRIPLETT INC | 265 UNION MILLS RD SUN VALLEY NV 89433 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $9,160.00 | NEVADA STATE BANK | ca0b9b8bf3 | |
TRIPLETT LANCE | LANCE TRIPLETT | 3451 35TH AVE # 2 OAKLAND CA 94619-1353 | 11 : Securities | WALGREEN CO | $3,506.70 | WALGREEN CO. | b4e7059f35 |
TRIPLETT ROBERT | ROBERT TRIPLETT | 926 2ND STREET BAKERSFIELD CA 93304 | CT05: Other Court Deposits | $3,481.78 | PAYNE COUNTY COURT CLERK | fa098912fc | |
TRIPLETT RONALD | RONALD TRIPLETT | 255 BERGEDO DR OAKLAND CA 94603-3509 | MS14: Pension and Profit Sharing | $6,935.03 | DELAWARE CHARTER GUAR & TRUST | bd5cf4704f | |
TRIPLETT RONALD D | RONALD D TRIPLETT | 255 BERGEDO DR OAKLAND CA 94603-3509 | AC01: Checking Accounts | $6,939.47 | BANK OF AMERICA - CALIFORNIA | 82f4306c57 | |
TRIPLETT ROSALYN M | ROSALYN M TRIPLETT | 2994 WALDORF DR RIVERSIDE CA 92507-3163 | IN02: Group Policy Benefits or Claim | $4,529.25 | AFLAC OF COLUMBUS | 1497071db3 | |
TRIPLE T TRUST | TRIPLE T TRUST | JAMES F. LONG 2365 FULTON ROAD SANTA ROSA CA 95403-0000 | 64 : Escrow check/deposit/Disputed | $2,756.26 | FIRST AMERICAN TITLE INSURANCE COMPANY | 5d8463e471 | |
TRIPLETT VERA | VERA TRIPLETT | 1320 LOWERY ST SIMI VALLEY CA 93065- | 11 : Securities | SCE CORP | $2,990.40 | SOUTHERN CALIFORNIA EDISON COMPANY | c5ad78dd6d |
TRIPODES MARY J | MARY J TRIPODES | 1310 GATES PL SOUTH PASADENA CA 91030-3623 | SC01: Dividends | $3,366.00 | SOUTHERN CALIFORNIA EDISON | 30005f9eeb | |
TRIPODES MARY J | MARY J TRIPODES | 1310 GATES PL SOUTH PASADENA CA 91030-3623 | SC01: Dividends | $3,825.00 | PACIFIC GAS & ELECTRIC CO | eaef26cdb4 | |
TRIPODES PETER J | PETER J TRIPODES | 1310 GATES PL SOUTH PASADENA CA 91030-3623 | SC01: Dividends | $3,366.00 | SOUTHERN CALIFORNIA EDISON | fad0864357 | |
TRIPODES PETER J | PETER J TRIPODES | 1310 GATES PL SOUTH PASADENA CA 91030-3623 | SC01: Dividends | $3,150.00 | PACIFIC GAS & ELECTRIC CO | 7a30ddf3f1 | |
TRIPODES TR 82TER J | TRIPODES TR 82TER J | UA 12/2/92 SOUTH PASADENA CA 91030-3623 | SC13: Funds for Liquidation | $15,300.00 | NATIONAL GRID | 33292cf38f | |
TRIPOD RESEARCH DESIGN INC | TRIPOD RESEARCH DESIGN INC | CO GRACE LIO ZAIKEI HISAYA CENTRAL HEIGHTS 3 19 14 MARUNOUCHI NAKA KU | AC01 - CHECKING ACCOUNTS | $17,162.02 | CITIBANK NA | 137643aec4 | |
TRIPOD RESEARCH DESIGN INC | TRIPOD RESEARCH DESIGN INC | ZAIKEI HISAYA CENTRAL HEIGHTS 3 19 14 MARUNOUCHI NAKA KU NAGOYA 460 0002 JPN | AC02 - SAVINGS ACCOUNTS | $46,103.19 | CITIBANK NA | 44da20e2f5 | |
TRIPOINT CAPITAL CORPORATIO | CAPITAL CORPORATIO TRIPOINT | 2121 E PACIFIC COAST HIGHWAY SUITE 200 CORONA DEL MAR CA 92625 | TR04: Escrow Accounts | $5,500.53 | WILSON & ASSOCIATES PLLC | b0b22d59b1 | |
TRI POINTE HOMES ATTN: KATHY SAMPSON | TRI POINTE HOMES ATTN: KATHY SAMPSON | 19520 JAMBOREE SUITE 200 IRVINE CA 92612 | MS08: Accounts Payable | $14,834.26 | MICROSOFT CORPORATION | d4ebd82256 | |
TRI POINTE HOMES INC | TRI POINTE HOMES INC | 19540 JAMBOREE RD STE 300 IRVINE, CA 92612 | TT: TTC - Payment Exceptions | $2,978.31 | 53b0fd8753 | ||
TRI POINTE HOMES INC. | TRI POINTE HOMES INC. | 2010 CROW CANYON PLACE #420 SAN RAMON CA 94583 | CT01: Escrow Funds | $34,927.00 | FIRST AMERICAN TITLE COMPANY | b40847e718 | |
TRI POINTE HOMES INC. | TRI POINTE HOMES INC. | 19520 JAMBOREE RD STE 200 IRVINE CA 92612 | CT01: Escrow Funds | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 88ad4ba7f4 | |
TRI POWER GROUP INC | TRI POWER GROUP INC | 2301 ARMSTRONG ST STE 101 LIVERMORE CA 94551 | MS08: Accounts Payable | $8,400.81 | OEG INC. | 7087949705 | |
TRI-POWER, INC. AND | TRI-POWER, INC. AND | 11727 ARKANSAS STREET ARTESIA CA 90701- | 60 : Court settlements | $7,572.30 | FIREMAN'S FUND INSURANCE COMPA | 369d262136 | |
TRIPP ELIZABETH | ELIZABETH TRIPP | 2567 GREEN STREET SAN FRANCISCO CA 94123- | 11 : Securities | Multiple | $4,807.60 | CITICORP COMMON | 90275ecb04 |
TRIPPE RUE P | RUE P TRIPPE | 1115 IRWIN ST SAN RAFAEL CA 94901-3321 | 08 : Mutual/Money market funds | SCUDDER MNGED MUNI BOND FDA | $6,986.97 | SCUDDER MANAGED MUNICIPAL BOND FUND-A | 15ba3f45ca |
TRIPP GARY W | GARY W TRIPP | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,366.81 | BANK OF AMERICA - CALIFORNIA | 016fb7c797 | |
TRIPP JACQUELINE R | JACQUELINE R TRIPP | 5270 OLD REDWOOD HWY SANTA ROSA CA | 74 : Matured/terminated policies | $3,240.00 | CALIFORNIA WESTERN STATE LIFE INSURANCE CO | 64038ffdf5 | |
TRIPP JAMES A | JAMES A TRIPP | 2169 PERKINS WAY SACRAMENTO CA 95818-4342 | AC01: Checking Accounts | $3,206.88 | FDIC-10015-WAMU | bfadc5535f | |
TRIPP J B JR | B J TRIPP JR | 6610 STARSTONE PLACE RANCHO CUCAMONGA CA 91739 | MS14: Pension and Profit Sharing | $3,618.93 | U.S. BANK - PARS | a3c64895b2 | |
TRIPP JOSIE MARIE | JOSIE MARIE TRIPP | 347 W 20TH ST SAN BERNARDINO CA 92405 | CK01: Cashier's Checks | $4,750.00 | BANK OF AMERICA - GEORGIA | a721ca58b6 | |
TRIPP JT TEN LINDA E | TRIPP JT TEN LINDA E | 0 | SC16: Mutual Funds | T ROWE PRICE MID CAP VALUE | $6,317.41 | T. ROWE PRICE SERVICES INC. | 9994d2bd25 |
TRIPP JT WROS C W | TRIPP JT WROS C W | 4000 W TWAIN #112 LAS VEGAS NV 89103-1873 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | PRUDENTIAL EQUITY GROUP | 3e7be79224 | |
TRIPP JT WROS DORIS | TRIPP JT WROS DORIS | 4000 W TWAIN #112 LAS VEGAS NV 89103-1873 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | PRUDENTIAL EQUITY GROUP | 76b7acdec8 | |
TRIPPLEHORN JOHN | JOHN TRIPPLEHORN | 2329 MISSION ST 6 SAN FRANCISCO CA 94110-1826 | IN03: Proceeds Due Beneficiaries | $2,680.00 | JHUSA | 3993b8199a | |
TRIPPLEHORN JOHN | JOHN TRIPPLEHORN | 2329 MISSION ST 6 SAN FRANCISCO CA 94110-1826 | IN03: Proceeds Due Beneficiaries | $2,680.00 | JHUSA | 0813d4d71c | |
TRIPPLEHORN MARGARET A | MARGARET A TRIPPLEHORN | 2329 MISSION ST 6 SAN FRANCISCO CA 94110-1826 | IN03: Proceeds Due Beneficiaries | $2,680.00 | JHUSA | 29aab5adb9 | |
TRIPPLE SOLUTIONS LLC | TRIPPLE SOLUTIONS LLC | 2024 HOPKINS AVE REDWOOD CITY CA 94062 | MS16: Misc Outstanding Checks | $4,987.00 | INTUIT INC | 490e4bd34b | |
TRIPP LINDA R | LINDA R TRIPP | INGHAM HILL ESSEX CA | 76 : Other | $2,628.99 | WELLS FARGO MORTGAGE & EQUITY TRUST %SSB | f80ea2d3e8 | |
TRIPP SCOTT C | SCOTT C TRIPP | 14085 BARRYMORE ST SAN DIEGO CA 92129-3119 | SC16: Mutual Funds | T ROWE PRICE MID CAP VALUE | $6,317.41 | T. ROWE PRICE SERVICES INC. | ebce6eaf73 |
TRIPP WARREN MD | WARREN TRIPP MD | 2800 FOLSOM STREET SUITE C BOULDER CA 80304 | CK01: Cashier's Checks | $3,400.00 | BANK OF THE WEST2 | 139c342fcc | |
TRIPURANENI PADMA | PADMA TRIPURANENI | 9195 W 3RD ST BEVERLY HILLS CA 90210-4172 | AC01: Checking Accounts | $5,144.12 | BANK OF AMERICA - CALIFORNIA | 8fdaea33c4 | |
TRI QUANG PHAN TRI QUANG | TRI QUANG PHAN TRI QUANG | 3875 SEVEN TREES BLVD I110 SAN JOSE CA 95111 | AC01: Checking Accounts | $6,020.85 | EAST WEST BANK | 3015dfa0eb | |
TRI REALTORS | REALTORS TRI | UNKNOWN | 56 : Checking accounts, dmnd depsit | $3,195.00 | HOMES SAVINGS OF AMERICA FSB | cf9d1721d2 | |
TRI REALTORS | REALTORS TRI | 1699 VAN NESS AVE SAN FRANCISCO CA 94123-0000 | 64 : Escrow check/deposit/Disputed | $2,532.05 | COMMONWEALTH LAND TITLE COMPANY | 2efe895d46 | |
TR IRENE I | IRENE I TR | 1617 S HIDALGO AVE ALHAMBRA CA 91801-5539 | AC03: Mature CD or Save Cert | $7,196.66 | CITIBANK NA | f58159c709 | |
TRISKELL RESTORATION | RESTORATION TRISKELL | 4273 ROCKPORT BAY WAY OCEANSIDE CA 92058 | IN01: Indiv Policy Ben or Claim Paym | $2,512.04 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | c5174395f0 | |
TRISLER BECKY | BECKY TRISLER | 1297 W 25TH ST SAN BERNARDINO CA 92405-3023 | IN03: Proceeds Due Beneficiaries | $3,023.63 | METROPOLITAN LIFE INSURANCE COMPANY | a4c55456ba | |
TRISLER PAUL | PAUL TRISLER | 8762 WHITE ROSE COURT SACRAMENTO CA 95828-6411 | 11 : Securities | PEPSICO INC | $5,978.48 | PEPSICO, INC. | e60d341107 |
TRI SLIM 365 LLC | TRI SLIM 365 LLC | C/O ADAM COREY 3838 RAYMERT DR 101 LAS VEGAS NV 89121-3247 | MS17 - MISC INTANGIBLE PERSONAL PROP | $33,541.68 | FIRST DATA MERCHANT SERVICES | ea140d274d | |
TRISNAWATI SYA B | SYA B TRISNAWATI | SHEIKH SALEH KAMEL PRESIDENT OFF 2618 DALLAH AVCO JEDDAH 00000- | 82 : Savings accts/crdt union shrs | $4,473.78 | BANK OF AMERICA - CALIFORNIA-N | 3adabd2fb8 | |
TRISNAWATI SYA B | SYA B TRISNAWATI | SHEIKH SALEH KAMEL PRESIDENT OFF 2618 DALLAH JEDDAH 00000- | 83 : Time deposits, CD accounts | $14,007.49 | BANK OF AMERICA - CALIFORNIA-N | 1b0c270a7f | |
TRISNAWATI SYA B | SYA B TRISNAWATI | SHEIKH SALEH KAMEL PRESIDENT OFF 2618 DALLAH AUCO JEDDAH 00000- | 83 : Time deposits, CD accounts | $46,915.84 | BANK OF AMERICA - CALIFORNIA-N | cb4084ae1f | |
TRISNAWATI SYA B | SYA B TRISNAWATI | SHEIKH SALEH KAMEL PRESIDENT OFF 2618 DALLAH JEDDAH 00000- | 83 : Time deposits, CD accounts | $8,504.81 | BANK OF AMERICA - CALIFORNIA-N | ea66b664b3 | |
TRISOLINI JOHN F | JOHN F TRISOLINI | 929 1 DAERIM DONG YOUNGDUNGPOGU S 00000- | 56 : Checking accounts, dmnd depsit | $3,706.12 | BANK OF AMERICA - CALIFORNIA-N | 9ec4c36844 | |
TRISRAR MEDICAL GROUP | TRISRAR MEDICAL GROUP | C/O 2107 N. BROADWAY # 201 SANTA ANA CA 92706 | IN01: Indiv Policy Ben or Claim Paym | $5,100.00 | GALLAGHER BASSETT SERVICES INC. | 74d5c11d95 | |
TRISSLER SHIRLEY | SHIRLEY TRISSLER | 2155 VERDUGO BLVD PMB 309 MONTROSE CA 91020-1628 | AC01: Checking Accounts | $4,367.77 | CITIBANK NA | c498f7c2e3 | |
TRISSLER SHIRLEY | SHIRLEY TRISSLER | 2244 DEL MAR RD APT 6 MONTROSE CA 91020 | AC01: Checking Accounts | $4,573.00 | BANK OF AMERICA - CALIFORNIA | 454e1672ed | |
TRISSLER SHIRLEY | SHIRLEY TRISSLER | 2244 DEL MAR 6 2244 DEL MAR 6 MONTROSE CA 91020 | AC01: Checking Accounts | $4,323.34 | COMMUNITY BANK | e9e8f36450 | |
TRISSLER SHIRLEY | SHIRLEY TRISSLER | 2155 VERDUGO BLVD PMB 309 MONTROSE CA 91020-1628 | AC01: Checking Accounts | $5,373.82 | CITIBANK NA | a318f348dd | |
TRISSLER SHIRLEY A | SHIRLEY A TRISSLER | 2155 VERDUGO BLVD PMB 309 MONTROSE CA 91020-1628 | AC01: Checking Accounts | $9,997.18 | CITIBANK NA | bf7b18c6c7 | |
TRISSLER SHIRLEY A | SHIRLEY A TRISSLER | 2155 VERDUGO BLVD PMB 309 MONTROSE CA 91020-1628 | AC01: Checking Accounts | $2,556.42 | CITIBANK NA | 2e5f4ec4dd | |
TRISSLER SHIRLEY T | SHIRLEY T TRISSLER | 2155 VERDUGO BLVD PMB 309 MONTROSE CA 91020-1628 | AC01: Checking Accounts | $6,451.02 | CITIBANK NA | e8937f8147 | |
TRISTAN BERNARDINA | BERNARDINA TRISTAN | 41445 CACTUS VALLEY RD HEMET CA 92343- | 64 : Escrow check/deposit/Disputed | $3,000.00 | RAMONA ESCROW INC | 4cb5fbbfbc | |
TRISTAN JOSE | JOSE TRISTAN | 41445 CACTUS VALLEY RD HEMET CA 92343- | 64 : Escrow check/deposit/Disputed | $3,000.00 | RAMONA ESCROW INC | 83da7d90b4 | |
TRISTANT DOMINIQUE | DOMINIQUE TRISTANT | 511 W. MAITLAND ONTARIO CA 91761- | 82 : Savings accts/crdt union shrs | $4,646.54 | FIRST FEDERAL SAVINGS AND LOAN - OF SAN GABRIEL VALLEY | ce1a754631 | |
TRISTANT GENE | GENE TRISTANT | 511 W. MAITLAND ONTARIO CA 91761- | 82 : Savings accts/crdt union shrs | $4,646.54 | FIRST FEDERAL SAVINGS AND LOAN - OF SAN GABRIEL VALLEY | 5b48d5cd47 | |
TRISTAO GEORGE | GEORGE TRISTAO | 551 HARLOE PISMO BEACH CA 93449- | 11 : Securities | BANK OF AMERICA CORP | $4,671.89 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 9047241cd8 |
TRISTAO JULIE A | JULIE A TRISTAO | 30 PALETINE #341 IRVINE CA 92612 | MS08: Accounts Payable | $2,972.38 | MEMORIAL HEALTH SERVICES | 066cf3f336 | |
TRISTAO MAURICIO | MAURICIO TRISTAO | 9903 SANTA MONICA BLVD, SUITE BEVERLY HILLS CA 90212-- | 56 : Checking accounts, dmnd depsit | $2,983.54 | BANK OF AMERICA NT&SA BRANCH:0134-SUNSET-WETHERLY BRANCH | 630db18427 | |
TRISTAR | TRISTAR | P O BOX 19962 SANTA ANA CA 92711 | MS05: Customer Overpayments | $2,610.00 | MCKESSON CORPORATION | 0b36798ae6 | |
TRISTAR | TRISTAR | PO BOX 277490 SACRAMENTO CA 95827 | MS11: Refunds Due | $3,622.56 | JOHN MUIR HEALTH - CONCORD | 46fac7aac2 | |
TRISTAR | TRISTAR | P O BOX 31077 RET NO CURRENT ADD 01 11 05 WALNUT CREEK CA 94598 | MS08: Accounts Payable | $5,265.90 | FHGC-HEALTH NET PLUS | 7f43b84fd6 | |
TRISTAR ATTN NANCY HENDERSON 100 OCEANG ATE #700 | TRISTAR ATTN NANCY HENDERSON 100 OCEANG ATE #700 | LONG BEACH CA 90802 | UT03: Refunds or Rebates | $6,056.71 | ST JOSEPH HOSPITAL | 146ff67637 | |
TRI-STAR CO INC | TRI-STAR CO INC | 7385 EAST COAST HIGHWAY CORONA DEL MAR CA 92651- | 56 : Checking accounts, dmnd depsit | $5,588.82 | STATE COMPENSATION INSURANCE FUND | 5a2fcd386a | |
TRI STAR ELECTRONICS | STAR ELECTRONICS TRI | 362 MAIN ST VENICE CA 90291-2524 | 11 : Securities | NORTECH SYSTEMS INCORPORATED | $5,595.26 | NORTECH SYSTEMS INC COMMON (NS01) | d3aaef484b |
TRI STAR ELECTRONICS INC | TRI STAR ELECTRONICS INC | 2201 ROSECRANS AVE EL SEGUNDO CA 90245- | 85 : Vendor payments | $3,250.00 | LOCKHEED MARTIN CORPORATION | b447fc5997 | |
TRISTAR ENERGY PARTNERS II LP | TRISTAR ENERGY PARTNERS II LP | 18627 BROOKHURST ST STE 352 FOUNTAIN VALLEY CA 92708 | AC01: Checking Accounts | $10,121.95 | BANK OF AMERICA - CALIFORNIA-SOUTH | bb22dbbe93 | |
TRISTAR HOME LOAN SERVICES INC 401K PSP | TRISTAR HOME LOAN SERVICES INC 401K PSP | C/O LYNN BRIDGES 221 MOUNT HERMON RD STE G SCOTTS VALLEY CA 95066 | SC16: Mutual Funds | VANGUARD PRIME MNY MKT FUND | $3,601.39 | PRIME MONEY MKT FUND | f7da0aa45c |
TRISTAR HOME LOAN SVCS INC 401K PR SH PL | TRISTAR HOME LOAN SVCS INC 401K PR SH PL | C/O DARRELL MAYFIELD 221 MOUNT HERMON RD STE G SCOTTS VALLEY CA 95066 | SC16: Mutual Funds | VANGUARD HORIZON GLOBAL EQUITY FUND | $5,468.64 | GLOBAL EQUITY FUND | ed463d29c3 |
TRI STAR INTERNATIONAL | TRI STAR INTERNATIONAL | 2350 MARCONI PL. SUITE 102 SAN DIEGO CA 92173-0000 | 85 : Vendor payments | $3,684.05 | ALPHA BETA COMPANY | 28081515b6 | |
TRI-STAR MANAGEMENT | TRI-STAR MANAGEMENT | 3790 EL CAMINO REAL #183 PALO ALTO CA 94306-3389 | 82 : Savings accts/crdt union shrs | $2,903.67 | WELLS FARGO BANK N A | e61f449ef0 | |
TRISTAR OIL & GAS PENSION TRUST | TRISTAR OIL & GAS PENSION TRUST | 622 GLENOAKS BLVD SUITE 200 SAN FERNANDO CA 91340-0000 | 04 : Dividends | $4,775.55 | BANYAN SHORT TERM INCOME TRUST | 87322efea8 | |
TRI STAR PROPERTIES | STAR PROPERTIES TRI | RUSSELL L JONES 4572 VIA MARINA 202 MARINA DEL REY CA 90292- | 08 : Mutual/Money market funds | SELIGMAN CAPITAL FUND CLASS A | $30,429.13 | SELIGMAN CAPITAL FUND | 79e81a008d |
TRISTAR RISK MANAGEMENT | TRISTAR RISK MANAGEMENT | OVERPAYMENT RECOVERY P.O. BOX 19775 IRVINE CA 92623 | MS11: Refunds Due | $16,506.14 | SUTTER WEST BAY HOSPITALS | 68b9605d37 | |
TRISTAR RISK MANAGEMENT | TRISTAR RISK MANAGEMENT | 744 E BULLARD FRESNO CA 93710 | MS08: Accounts Payable | $3,500.00 | WELLPOINT INC | a53e9cca7a | |
TRISTAR RISK MANAGEMENT | TRISTAR RISK MANAGEMENT | P. O. BOX 11967 SANTA ANA, CA 92711 | AU: Payroll Agency Payments | $3,832.50 | 3258fa987c | ||
TRI STAR SPORTS AND ENTERTAINMENT | TRI STAR SPORTS AND ENTERTAINMENT | C/O TRI STAR SPORTS & ENTERTAI 1800 CENTURY PARK E STE 1000 ENCINO CA 91436 | MS01: Wages, Payroll, Salary | $4,681.20 | JNATL LLC DBA ENTERTAINMENT PARTNERS | c870c20f8b | |
TRI STAR THEME BUILDERS I | TRI STAR THEME BUILDERS I | 105 E. RENO SUITE 3 LAS VEGAS NV 89119 | MS08 - ACCOUNTS PAYABLE | $5,025.00 | MGM GRAND HOTEL LLC | 3b3a483ca9 | |
TRISTATE ACCOMODATIONS | ACCOMODATIONS TRISTATE | 1170 N RAMONA BLVD SAN JACINTO CA 92582 | IN01: Indiv Policy Ben or Claim Paym | $4,348.75 | PROGRESSIVE CASUALTY INSURANCE COMP | d2190dc29b | |
TRI STATE CONTRACTORS | STATE CONTRACTORS TRI | 226 VISTA PLACE UPLAND CA 91786 | TR04: Escrow Accounts | $79,617.00 | WELLS FARGO BANK NA | 1683ae46a5 | |
TRI STATE FUNDING, INC. | TRI STATE FUNDING INC. | 3055 E 12TH ST LOS ANGELES CA 90023- | 60 : Court settlements | $4,751.46 | SAFECO INS CO OF AMERICA | 2720e52578 | |
TRIST C | C TRIST | 82 : Savings accts/crdt union shrs | $4,478.95 | WELLS FARGO BANK N A | 47c8c245c4 | ||
TRIST R L | L R TRIST | 82 : Savings accts/crdt union shrs | $4,478.95 | WELLS FARGO BANK N A | 59b80c8ea8 | ||
TRITAY PROPERTY INVESTMENT | PROPERTY INVESTMENT TRITAY | 300 E ESPLANADE SUITE 1550 OXNARD CA 93036 | MS11: Refunds Due | $3,762.82 | THE HOME DEPOT U.S.A. INC. | c52a168749 | |
TRITCH GLENN S | GLENN S TRITCH | 5063 TOWNSEND AVE EAGLE ROCK CA 90041 | SC01: Dividends | $2,663.04 | BAXALTA INCORPORATED | cce2de7a01 | |
TRITCHLER EARL C | EARL C TRITCHLER | PO BOX 934 IMPERIAL BEACH CA 91933-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,920.92 | METLIFE INC | 8f57d8699d |
TRITCH SHARON | SHARON TRITCH | 21104 S NORMANDIE AVE SPC 23 TORRANCE CA 90502 | MS01: Wages, Payroll, Salary | $4,222.70 | PROVIDENCE HEALTH SYSTEMS - SO CA | 3e40051b56 | |
TRITEAL CORP | TRITEAL CORP | 2011 PALOMAR AIRPORT BLVD CARLSBAD CA 92009-0000 | 04 : Dividends | $8,320.61 | UBS FINANCIAL SERVICES INC | 0428d47416 | |
TRITEAL CORPORATION DIP 9903494 | TRITEAL CORPORATION DIP 9903494 | 6351 PASEO DESCANSO CARLSBAD CA 92009 | AC01: Checking Accounts | $15,822.73 | COMERICA BANK | 15e160ccbb | |
TRI TECH ENTERTAINMENT | TECH ENTERTAINMENT TRI | 1215 E COLORADO ST GLENDALE CA 91205-4071 | MS11: Refunds Due | $24,883.88 | AT&T CORP | 038c38f2a2 | |
TRI TECH INC | TRI TECH INC | PO BOX 189 LAKE FOREST CA 92609-0189 | AC01: Checking Accounts | $5,529.45 | BANK OF AMERICA - TENNESSEE | 7fd38f568f | |
TRITECH MICROELECTRONICS INC | TRITECH MICROELECTRONICS INC | 2290 NORTH FIRST ST #213 SAN JOSE CA 95131- | 85 : Vendor payments | $2,758.90 | OREGON STATE OF | 1dcf35c437 | |
TRITICA ROSE | ROSE TRITICA | 4828 FRIEDA DR LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | $8,257.38 | METROPOLITAN LIFE INSURANCE COMPANY | 3836ba5299 | |
T RIT INC | T RIT INC | ATTN KAREN PIERCE 4433 POLARIS AVE LAS VEGAS NV 89103-4119 | SC11 - OTHER CERTS OF OWNERSHIP | $7,700.94 | PRINCIPAL FINANCIAL GROUP INC | 983fd07a81 | |
TRITON ADVENTURES INC | TRITON ADVENTURES INC | 2530 S HWY 101 CARDIFF CA 92007- | 76 : Other | $3,504.93 | SAN DIEGO GAS & ELECTRIC COMPANY | 680e62e4a1 | |
TRITON CONTAINER INTERNATIONAL INC | TRITON CONTAINER INTERNATIONAL INC | C/O CAPITOL ADMINISTRATOR CA 2920 PROSPECT PARK DR STE 210 RANCHO CORDOVA CA 95670 | IN02: Group Policy Benefits or Claim | $11,697.30 | CIGNA HEALTH & LIFE INSURANCE COMPANY | 4d3824f96a | |
TRITON CONTAINER INTERNATIONAL INC | TRITON CONTAINER INTERNATIONAL INC | C/O JAMES PRATT 55 GREEN ST STE 500 COMPANY ACCT 7644 SAN FRANCISCO CA 94111-1470 | CK01: Cashier's Checks | $3,930.39 | MUFG UNION BANK N.A. | 5d1178b0c0 | |
TRITON DIAGNOSTIC | DIAGNOSTIC TRITON | 1401 HARBOR PKWY ALAMEDA 94501- | 76 : Other | $51,000.00 | BAYER CORPORATION | 5f2048bab7 | |
TRITON ENGINEERING CO LTD | TRITON ENGINEERING CO LTD | UNKNOWN | 76 : Other | $3,328.51 | PILSBURY WINTHROP SHAW PITTMAN LLP | 36fd8d149d | |
TRITON FINANCIAL CORP | TRITON FINANCIAL CORP | 720 SAN RAMON VALLEY RD DANVILLE CA 94529-0000 | 56 : Checking accounts, dmnd depsit | $22,352.22 | BAY VIEW BANK | 020f57a637 | |
TRITON GROUP LTD | GROUP LTD TRITON | RENDER CRAYTON 1020 PROSPECT ST STE 206 LA JOLLA CA 92037-0068 | MS16: Misc Outstanding Checks | $39,849.00 | PRINCIPAL FINANCIAL DEMUTE CASH DEMUTE P | 8dfc267d02 | |
TRITON GROUP LTD | GROUP LTD TRITON | 1020 PROSPECT STREET SUITE 206 LA JOLLA CA 92037- | 60 : Court settlements | $3,600.79 | GREAT AMERICAN INSURANCE COMPA | 6970f55251 | |
TRITON OIL GAS COR | TRITON OIL GAS COR | STE 1011 1801 AVE OF THE STAR LOS ANGELES CA 90067 | MI02: Royalties | $2,862.27 | CONOCOPHILLIPS COMPANY | 4065468be6 | |
TRITON PEO INC | TRITON PEO INC | 5250 N PALM AVE FRESNO CA 93704 | MS09: Credit Balance- Accts Rec | $3,022.74 | CHANGE HEALTHCARE SOLUTIONS LLC | 280ac1f807 | |
TRITON STRUCTURAL CONCRET | STRUCTURAL CONCRET TRITON | 15435 INNOVATION DR STE 225 SAN DIEGO CA 92128-3445 | CK06: Warrants | $3,217.00 | COLORADO DEPARTMENT OF REVENUE | 9d7072a7ba | |
TRITON TOWER INC | TRITON TOWER INC | 2241 RIBER PLAZA DR STE 164 SACRAMENTO CA 95833-4109 | MS08: Accounts Payable | $5,049.00 | AMERICAN TOWER CORPORATION | a3804923b8 | |
TRI TRAN | TRAN TRI | 2712 WINTHROP AVE ARCADIA CA 91007 | HS01: Health Savings Account | $3,016.82 | PAYFLEX SYSTEMS USA INC | 16cf6340a5 | |
TRI TRAN HUU | TRAN HUU TRI | C/O MR THANH HUNG TRUONG FOOTHILL RANCH CA 92610-0000 | AC02: Savings Accounts | $3,367.97 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4b75267e11 | |
TRITTEN ERNEST R | ERNEST R TRITTEN | 23791 VIA BARLETTA MURRIETA CA 92562-5535 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,065.56 | METLIFE INC | 7bfa61bd31 |
TRITTICA DIANNE E | DIANNE E TRITTICA | 3118 PATRICIA AVE LOS ANGELES CA 90064 | IN03: Proceeds Due Beneficiaries | $8,257.38 | METROPOLITAN LIFE INSURANCE COMPANY | fb9bd8fdcf | |
TRITTIPO MARGARET E | MARGARET E TRITTIPO | MARGARET TRITTIPO 2460 W VIA LUCIA MONTEBELLO CA 90640-2354 | MS16: Misc Outstanding Checks | $2,884.56 | KONINKLIJKE PHILIPS ELECTRONICS NV | fe1470001e | |
TRITTIPO TIMATHY J | TIMATHY J TRITTIPO | 15718 LAS PLANIDERAS RANCHO SANTA FE CA 92067-0000 | SC11: Other Cert of Ownership | CUBIC CORPORATION | $12,449.45 | UBS FINANCIAL SERVICES INC | 7a8261d681 |
TRITZ BRIAN M | BRIAN M TRITZ | 876 CIMARRON LN CORONA CA 92879 | TR04: Escrow Accounts | $2,734.22 | HOMECOMINGS FINANCIAL LLC. | 9535f703ca | |
T RITZ DOUGLAS | RITZ DOUGLAS T | 1025 ISLAND AVE UNIT 201 SAN DIEGO CA 92101-0000 | MS09: Credit Balance- Accts Rec | $5,320.17 | GENERAL ELECTRIC COMPANY | 788847c28e | |
TRIUMPHAL PALACE LLC | TRIUMPHAL PALACE LLC | 500 W MAIN ST A B C ALHAMBRA CA 91801 | IN05: Premium Refund | $2,518.00 | ENDURANCE REINSURANCE CORP OF | e7d8f4f7dd | |
TRIUMPHANT LLC | TRIUMPHANT LLC | 2825 SANTA MONICA BLVD SANTA MONICA CA 90404-2429 | SC13: Funds for Liquidation | $6,331.50 | CUBIST PHARMACEUTICALS INC CVRS | b2e4a8437f | |
TRIUMPH COMPANIES INC | TRIUMPH COMPANIES INC | 19200 VON KARMAN SUITE 340 IRVINE CA 92652 | TR04: Escrow Accounts | $30,000.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | cd207d094b | |
TRIUMPH CURING CENTER INC | TRIUMPH CURING CENTER INC | 1170 HOWARD ST SAN FRANCISCO CA 94103- | 56 : Checking accounts, dmnd depsit | $5,329.88 | CROCKER NATIONAL BANK | aa82b29f1c | |
TRIUMPH MANAGEMENT COMPAN | MANAGEMENT COMPAN TRIUMPH | ATTN ROLLIE 9701 WILSHIRE BLVD #1106 BEVERLY HILLS CA 90212 | IN05: Premium Refund | $2,980.07 | ANTHEM INC | 7cfeb420dd | |
TRIUMVIRATE CAPITAL | CAPITAL TRIUMVIRATE | 15165 VENTURA BLVD 245 TEVIS VERRETT SHERMAN OAKS CA 91403 | MS17: Misc Intangible Property | $4,331.46 | FIRST DATA MERCHANT SERVICES | e4556232d3 | |
TRIUS SOLUTIONS LLC | TRIUS SOLUTIONS LLC | C/O SANJEEV JINDAL 12441 CAMINTO BRISIO SAN DIEGO CA 92131 | AC06: Security Deposit | $3,984.80 | GLOBAL PAYMENTS INC. | cec82b0e59 | |
TRIVAD INC | TRIVAD INC | 1065 E HILLSDALE BLVD SUITE 2 FOSTER CITY CA 94404 | MS17: Misc Intangible Property | $2,579.69 | PAYPAL | ebbeeef886 | |
TRI VALLEY AUTO BODY | TRI VALLEY AUTO BODY | 3561 FIRST STREET LIVERMORE CA 94550-1007 | 68 : Insurance claim checks | $3,174.29 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 9e30e36236 | |
TRI-VALLEY BEKINS | BEKINS TRI-VALLEY | 5481 BRISA ST LIVERMORE CA 94550 | CK13: Vendor Checks | $11,202.82 | CLAIMS SERVICES GROUP INC | fa50b04063 | |
TRI-VALLEY BUS COUNCIL EDUCATIO | TRI-VALLEY BUS COUNCIL EDUCATIO | PO BOX 3258 LIVERMORE CA 94550-3258 | MS01: Wages, Payroll, Salary | $5,000.00 | EMC | fe042e3ad8 | |
TRI VALLEY COMMUNITY FOUNDATIO | TRI VALLEY COMMUNITY FOUNDATIO | BRANICH DONOR ADVISED FUND 5674 STONERIDGE DR SUITE 206 PLEASANTON CA 94588-8532 | SC01: Dividends | $12,743.73 | MORGAN STANLEY & CO. LLC | b1080aaa45 | |
TRI VALLEY CORPORATION | TRI VALLEY CORPORATION | UNKNOWN 0 | CK01: Cashier's Checks | $35,000.00 | WESTAMERICA BANK | 301b073a97 | |
TRI VALLEY GASTROENTEROLOGY | VALLEY GASTROENTEROLOGY TRI | 5801 NORRIS CANYON RD # 230 SAN RAMON CA 94583 | IN02: Group Policy Benefits or Claim | $2,745.23 | CIGNA HEALTHCARE OF CALIFORNIA INC | 4304544411 | |
TRI VALLEY INDUSTRIAL CALWEST | TRI VALLEY INDUSTRIAL CALWEST | 101 CALIFORNIA STREET STE 26TH RREEF MGMT CO ATTN MICHELLE SAN FRANCISCO CA 94111 | MS11: Refunds Due | $3,939.04 | JOHNSON CONTROLS INC | 6f6661add6 | |
TRI VALLEY TIRE OUTLETS INC | TRI VALLEY TIRE OUTLETS INC | 17005 IMPERIAL HWY 17005 IMPERIAL HWY YORBA LINDA CA 92886-1649 | UT01: Utility Deposits | $5,236.75 | SCE | c86d2f07e2 | |
TRIVAN HOLLY A | HOLLY A TRIVAN | 7500 KENTWOOD AVENUE LOS ANGELES CA 90045 | MS01: Wages, Payroll, Salary | $5,152.18 | COADVANTAGE RESOURCES IV | 4e5a5ac844 | |
TRIVEDI B V | V B TRIVEDI | UNKNOWN CITY CA 98888- | 82 : Savings accts/crdt union shrs | $2,674.91 | WELLS FARGO BANK, N.A., THE CROCKER OFFICE | d24436067a | |
TRIVEDI GIRISH | GIRISH TRIVEDI | 22627 ALICE ST HAYWARD CA 94541-0000 | 11 : Securities | ALLSTATE CORPORATION | $8,388.19 | ALLSTATE CORPORATION | bc40506049 |
TRIVEDI KRUPA | KRUPA TRIVEDI | 115 HOLLY TER SUNNYVALE CA 94086-0000 | AC02: Savings Accounts | $9,020.91 | BANK OF AMERICA - CALIFORNIA | 1525b4293f | |
TRIVEDI SHANTA | SHANTA TRIVEDI | UNKNOWN CITY CA 98888- | 82 : Savings accts/crdt union shrs | $2,674.91 | WELLS FARGO BANK, N.A., THE CROCKER OFFICE | 2c9a4f1563 | |
TRIVEDI VIBHASH | VIBHASH TRIVEDI | 180 ELM CT 812 SUNNYVALE CA 94086-2120 | SC12: Underlying Shares/Outstand Cer | SMITH MICRO SOFTWARE INC NEW | $3,063.26 | SMITH MICRO SOFTWARE INC | 818fd33344 |
TRIVELLI JOE | JOE TRIVELLI | 2612 S CATALINA ST LOS ANGELES CA 90007- | 76 : Other | $8,404.06 | HOME SAVINGS OF AMERICA | 2f4c2dfe19 | |
TRI VENTURE MARKETING INC | TRI VENTURE MARKETING INC | LOCKBOX 911764 P. O. BOX 31001-1764 LAKELAND CA 91110-1764 | MS08: Accounts Payable | $4,357.08 | SMITHFIELD FOODS INC. | f55bf0b3a5 | |
TRIVETT INVESTMENTS | INVESTMENTS TRIVETT | 518 LA TIERRA DR ANGWIN CA 94508-0000 | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $5,169.97 | E*TRADE CLEARING | 58029f1d54 |
TRIVETT WILMER | WILMER TRIVETT | 0 | CK01: Cashier's Checks | $15,500.00 | WELLS FARGO BANK NA | 6132315c43 | |
TRIVINITY | TRIVINITY | DERON QUON 10850 WILSHIRE BLVD LOS ANGELES CA 90024 | MS08: Accounts Payable | $3,450.95 | AMAZON COM INC AND SUBSIDIARIES | 908dcb2450 | |
TRIVINO GRACE C | GRACE C TRIVINO | FU HSIN NORTH ROAD TAIPEI | 56 : Checking accounts, dmnd depsit | $4,929.66 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 35a8b9f0c7 | |
TRIVINO ISSAC S | ISSAC S TRIVINO | 4328 W DOUGLAS AVE VISALIA CA 93291-4175 | AC01: Checking Accounts | $4,738.00 | CITIBANK NA | b69285f9b5 | |
TRIVINO LIBRADO S | LIBRADO S TRIVINO | 34533 CALLE NARANJA CAPISTRANO BEACH CA 92624-1056 | AC02: Savings Accounts | $2,685.11 | JPMORGAN CHASE BANK N.A. (703) | 3fbf0a2568 | |
TRIVOLUTION INC | TRIVOLUTION INC | C/O DERON QUON 10850 WILSHIRE BLVD 1000 LOS ANGELES CA 90024-4322 | MS17: Misc Intangible Property | $3,306.56 | FIRST DATA MERCHANT SERVICES | 936b83c772 | |
TRI WEST INC | TRI WEST INC | PO BOX 6550 VENTURA CA 93006- | 85 : Vendor payments | $11,370.90 | TRAVELERS INSURANCE COMPANY | 63184a83fb | |
TRI WEST INS SE | TRI WEST INS SE | 60 : Court settlements | $8,391.24 | FIREMAN'S FUND INSURANCE COMPA | b353f9ac1b | ||
TRIWIBOWO DEDI | DEDI TRIWIBOWO | 3342 VICHY AVE NAPA CA 94558 | MS17: Misc Intangible Property | $3,187.00 | PAYPAL | 1c503827b9 | |
TRIYANGKULSRI SURA | SURA TRIYANGKULSRI | 1611 FAIRVIEW ST A BERKELEY CA 94703-2319 | AC03: Mature CD or Save Cert | $4,655.86 | BANK OF AMERICA - CALIFORNIA | 710dcb296f | |
TRIZETTO CORPORATION | TRIZETTO CORPORATION | 6061 S WILLOW DR SITE 310 GREENWOOD VILLAGE CO 80111 | CK01: Cashier's Checks | $56,421.52 | BANK OF THE WEST2 | 43cb6001b6 | |
TRIZETTO PROVIDER SOLUTIONS LLC | TRIZETTO PROVIDER SOLUTIONS LLC | 501 N BROADWAY 3RD FLOOR ST LOUIS MO 63102 | CK01: Cashier's Checks | $4,963.90 | BANK OF THE WEST2 | a02090f506 | |
TR JAMES CISSELL | JAMES CISSELL TR | 3565 LATHROP AVE SIMI VALLEY CA 93063-1118 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,215.88 | TIER REIT INC | 8971eb440c |
TR JAMES E | JAMES E TR | PO BOX 7397 LONG BEACH CA 90807-0397 | 76 : Other | $3,000.00 | FIRST CLEARING LLC | 07b35a0f67 | |
TR JANE K | JANE K TR | 2932 W 130 ST GARDENA CA 90249-1511 | AC03: Mature CD or Save Cert | $60,564.15 | CITIBANK NA | e4d395eb48 | |
TR JILL K | JILL K TR | 1875 CENTURY PARK E 1300 LOS ANGELES CA 90067-2514 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $2,984.64 | VIRTUS INVESTMENT PARTNERS INC | bc91d462b2 |
TR JOHN D | JOHN D TR | 120 ARDMORE WAY BENICIA CA 94510- | 76 : Other | $6,216.00 | FIRST CLEARING LLC | 383330f2be | |
TR JOHN E | JOHN E TR | 2557 DEERPARK DR SAN DIEGO CA 92110-1144 | AC01: Checking Accounts | $5,777.38 | CITIBANK NA | 8e973ab24e | |
TR JOHN G | JOHN G TR | JOHN JOE & MARY LEONA GIL 1992 ARROYO GRANDE CA | 17 : Bond interest | $7,355.00 | JPMORGAN CHASE BANK NA | ddd41e8334 | |
TR JOHN M | JOHN M TR | 6404 WILSHIRE BLVD STE 1001 LOS ANGELES CA 90048-5512 | 76 : Other | $6,000.00 | FIRST CLEARING LLC | 0b17c4d65d | |
TR JOHN S LEARY & EVELYN G LEARY TRUST U A 02/07/9 | TR JOHN S LEARY & EVELYN G LEARY TRUST U A 02/07/9 | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC01: Dividends | $2,769.72 | EATON CORPORATION PLC ORDINARY SHARES | 65935d8bd7 | |
TR JOHN S LEARY & EVELYN G LEARY TRUST U A 02/07/9 | TR JOHN S LEARY & EVELYN G LEARY TRUST U A 02/07/9 | 11331 ENCHANTO VISTA SAN JOSE CA 95127 | SC01: Dividends | $3,835.63 | EATON CORP COM EX EATON CORP DELISTED | 7f4f11d807 | |
TR JOSEPH L | JOSEPH L TR | MC CORMICK MORTUARIES INGLEWOOD CA 90301-2828 | 82 : Savings accts/crdt union shrs | $3,855.97 | WASHINGTON MUTUAL BANK (68-0172274) | 873d9b0a05 | |
TR KATHERINE JENKINS | KATHERINE JENKINS TR | 721 MORSE AVE PLACENTIA CA 92870-3505 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,176.68 | PRUDENTIAL FINANCIAL INC | 26ff2166b4 |
TR KIRKMAN LINDAHL | KIRKMAN LINDAHL TR | 1360 REYNOLDS AVE STE 101 IRVINE CA 92614-5535 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,005.81 | PRUDENTIAL FINANCIAL INC | 4deffabb97 |
TRL664CLOUDS | TRL664CLOUDS | TWENTIETH CENTURY TAX L A CA 90035- | 85 : Vendor payments | $3,727.26 | PACIFIC BELL | 2db5d5f835 | |
TR LENNI | LENNI TR | % STAKOV VANED ESQ 9742 SATURN ST LOS ANGELES CA 90035 | MI02: Royalties | $6,674.00 | ENERVEST OPERATING LLC | bf4bfb5e2d | |
TR LEWIS LIVING TR DTD JUN 25 85 * | TR LEWIS LIVING TR DTD JUN 25 85 * | 3739 23RD ST SAN FRANCISCO CA 94114-3407 | SC12: Underlying Shares/Outstand Cer | SPECTRA ENERGY CORP | $2,930.29 | SPECTRA ENERGY CORP | bca8c6f74c |
TRLIFAJ JAN | JAN TRLIFAJ | 2003 D LOS TRANCOS DR IRVINE CA 92617-4005 | AC01: Checking Accounts | $4,961.51 | CITIBANK NA | 6b78cd9184 | |
TR LINDA J | LINDA J TR | 1880 W CARSON ST UNIT 259F TORRANCE CA 90501-2831 | AC03: Mature CD or Save Cert | $39,067.52 | CITIBANK NA | eac743716c | |
TR L WEEKS | WEEKS L TR | 3331 SUNSET DR FALLBROOK CA 92028-9580 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $2,611.56 | VIRTUS INVESTMENT PARTNERS INC | a64b9b9a32 |
TR MARIE J | MARIE J TR | 510 STAFFORD WAY STE C CARSON CITY NV 89701-6057 | AC01 - CHECKING ACCOUNTS | $5,827.51 | CITIBANK NA | 4c8d43e3a5 | |
TR MARION POLLOCK GRANDCHILDRES | TR MARION POLLOCK GRANDCHILDRES | 461 E BLITHEDALE AVE MILL VALLEY CA 94941-2147 | AC01: Checking Accounts | $3,364.82 | JPMORGAN CHASE BANK N.A. (703) | 14b3823702 | |
TR MARTHA M | MARTHA M TR | 3622 W 171 ST TORRANCE CA 90504-1311 | 82 : Savings accts/crdt union shrs | $22,126.34 | CITIBANK (WEST) FSB (CA) | 522eeeb5a7 | |
TR MAY A | MAY A TR | PO BOX 156 COTATI CA 94931-0156 | 76 : Other | $2,706.18 | FIRST CLEARING LLC | 977a6e6c6b | |
TRMI | TRMI | DEPT 7877 LOS ANGELES CA 90088- | 76 : Other | $10,023.15 | STATE OF MINNESOTA | 067e07ef05 | |
TR MICHAEL D | MICHAEL D TR | 16027 VENTURA BLVD #201 ENCINO CA 91436-2742 | 76 : Other | $2,538.25 | FIRST CLEARING LLC | cde78165a4 | |
TR MICHAEL SCHNOEBELE | MICHAEL SCHNOEBELE TR | 4240 BLUEBELL AVE STUDIO CITY CA 91604-1536 | AC03: Mature CD or Save Cert | $4,371.29 | CITIBANK NA | 6a5c127c6d | |
TR MILDRED R | MILDRED R TR | 2855 CARLSBAD BLVD UNIT S132 CARLSBAD CA 92008-2902 | 76 : Other | $3,875.95 | FIRST CLEARING LLC | 1dddca53ce | |
TR MILTON L | MILTON L TR | 4319 VERDUGO RD APT 3 LOS ANGELES CA 90065-4834 | AC01: Checking Accounts | $9,930.87 | CITIBANK NA | ea37816af5 | |
T & R MOVERS | T & R MOVERS | 217 E 157TH ST GARDENA CA 90248-2510 | 64 : Escrow check/deposit/Disputed | $3,610.93 | SCE | 377059bb03 | |
TR MOVING MARKETING LOGISTICS INC | TR MOVING MARKETING LOGISTICS INC | 23023 NORMANDIE AVE TORRANCE CA 90501 | AC01: Checking Accounts | $9,162.60 | BANK OF AMERICA - CALIFORNIA | 5c7079d4c4 | |
TRNASAMERICA LIFE INS & ANNUITY | TRNASAMERICA LIFE INS & ANNUITY | P O BOX 2101 TERMINAL ANNEX LOS ANGELES CA 90051-0101 | 17 : Bond interest | $30,441.33 | U.S. BANK TRUST NATIONAL ASSOC. (CA) | 767601b425 | |
TRNASAMERICA LIFE INS & ANNUITY | TRNASAMERICA LIFE INS & ANNUITY | P O BOX 2101 TERMINAL ANNEX LOS ANGELES CA 90051-0101 | 17 : Bond interest | $25,074.03 | U.S. BANK TRUST NATIONAL ASSOC. (CA) | ff8ae29cf0 | |
T R N CONSULT MMY PR | T R N CONSULT MMY PR | 120 VILLAGE SQUARE SUITE 127 ORINDA CA 94563- | 61 : Credit balances | $18,762.37 | CHARLES SCHWAB & CO., INC. | ca77481c6f | |
T R N CONSULT PT SH | T R N CONSULT PT SH | 120 VILLAGE SQUARE SUITE 127 ORINDA CA 94563- | 11 : Securities | PEOPLESOFT INC | $8,935.90 | CHARLES SCHWAB & CO., INC. | 20dd330a92 |
TR NICOLAS BECERRA | NICOLAS BECERRA TR | 709 E MANNING AVE FRESNO CA 93725-9438 | AC03: Mature CD or Save Cert | $4,057.59 | CITIBANK NA | dd0cf36a1f | |
TR NIGHTCRAWLER | NIGHTCRAWLER TR | 2024 S DAUBENBERGER ROAD TURLOCK CA 95380-9708 | MS08: Accounts Payable | $9,991.06 | WINCO FOODS LLC | e7347b2c8b | |
TRNIKOVA BLAZENA | BLAZENA TRNIKOVA | WASHINGTON MUTUAL BANK 550 N SEPULVEDA BLVD EL SEGUNDO CA 90245-5817 | 83 : Time deposits, CD accounts | $9,475.31 | WASHINGTON MUTUAL BANK FA | b544247503 | |
TRN & MARVIN LTD | TRN & MARVIN LTD | 1545 26TH ST SANTA MONICA CA 90404- | 60 : Court settlements | $5,839.01 | FIREMAN'S FUND INSURANCE COMPA | e6445710b8 | |
TR NO 3 | TR NO 3 | 21118 W CIMARRON WAY SAUGUS CA 91390-5738 | SC01: Dividends | $6,227.28 | BP PLC | 5ee4c57846 | |
TR NO 3 | TR NO 3 | 21118 W CIMARRON WAY SAUGUS CA 91390-5738 | SC12: Underlying Shares/Outstand Cer | B P PLC ADR | $31,211.68 | BP PLC | cc552db878 |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 94bcea80e4 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | bfcaa8d542 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 2d03ed6572 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRAN SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | c6c5085bb9 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $15,000.00 | FIRST AMERICAN TITLE COMPANY | 1abd32a52d | |
TROAST BARBARA | BARBARA TROAST | 1221 GREENWICH ST APT 5 SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | STEWART TITLE OF CALIFORNIA | 9521001436 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | b3b06197b3 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 0024de576d | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVE SAN FRANCISCO CA 94109-3608 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 44d58f9275 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,000.00 | FIRST AMERICAN TITLE COMPANY | f299bd9fac | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | b1f657e63e | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | bde1f93244 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $6,000.00 | FIRST AMERICAN TITLE COMPANY | 41edfe9d1d | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,500.00 | FIRST AMERICAN TITLE COMPANY | 15ab36ca3b | |
TROAST BARBARA | BARBARA TROAST | 1221 GREENWICH ST APT 5 SAN FRANCISCO CA 94109-1581 | MS02: Commissions | $5,000.00 | REALOGY HOLDINGS CORP. & | fcaa89362d | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,500.00 | FIRST AMERICAN TITLE COMPANY | a2d696e7ae | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,500.00 | FIRST AMERICAN TITLE COMPANY | 05ab9b2863 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVE. SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,500.00 | FIRST AMERICAN TITLE COMPANY | e508037df4 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,000.00 | FIRST AMERICAN TITLE COMPANY | a7be2bf774 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 69a9907924 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | f45550b00b | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109-3608 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | a213478463 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,000.00 | FIRST AMERICAN TITLE COMPANY | 6122c7ddbf | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $6,998.00 | NORTH AMERICAN TITLE CO - CA | 3bf972c542 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,000.00 | FIRST AMERICAN TITLE COMPANY | 73f02418aa | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $7,500.00 | FIRST AMERICAN TITLE COMPANY | 3b62faf901 | |
TROAST BARBARA | BARBARA TROAST | 1221 GREENWICH ST APT 5 SAN FRANCISCO CA 94109-1581 | MS02: Commissions | $5,000.00 | REALOGY HOLDINGS CORP. & | 0d6b117a15 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109-3608 | TR04: Escrow Accounts | $15,000.00 | FIRST AMERICAN TITLE COMPANY | 56cdb56564 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $15,000.00 | FIRST AMERICAN TITLE COMPANY | 75388c0c22 | |
TROAST BARBARA | BARBARA TROAST | 1699 VAN NESS AVENUE SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 59a474e79c | |
TROBAUGH(ESTATE) FRANCIS | FRANCIS TROBAUGH(ESTATE) | CUDAHY CA 90201 | IN02: Group Policy Benefits or Claim | $6,863.34 | PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY | 2a5160283f | |
TROBOUGH TRENT C | TRENT C TROBOUGH | 141 WELLESLEY CRESCENT CIR AP REDWOOD CITY CA 94062-1767 | 04 : Dividends | $3,412.60 | MORGAN STANLEY D W INC. | d3eff25586 | |
TROCANO ANTHONY | ANTHONY TROCANO | PO BOX 24812 OAKLAND CA 94623 | IN03: Proceeds Due Beneficiaries | $5,124.49 | AMERICAN NATIONAL INSURANCE COMPANY | b9591359f0 | |
TROCCHIO SHARI G | SHARI G TROCCHIO | 1138 RAVINE VIEW DR ROSEVILLE CA 95661-4638 | MI02: Royalties | $5,119.78 | NEWFIELD PRODUCTION COMPANY | 9b10e0b447 | |
TROCHE CLARENCE D SR | CLARENCE D TROCHE SR | 442 NABOR ST SAN LEANDRO CA 94578-3914 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $5,151.25 | MICROSOFT CORPORATION | 6ac6117f42 |
TROCHE GENIE | GENIE TROCHE | 442 NABOR ST SAN LEANDRO CA 94578-3914 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $5,151.25 | MICROSOFT CORPORATION | 1a3023245a |
TROCHE GILBERT | GILBERT TROCHE | 2225 OCEAN AVE SAN FRANCISCO CA 94127 | AC02: Savings Accounts | $16,063.39 | THE POLICE CREDIT UNON | 933a51ad44 | |
TROCHEZ CARTAJENA LUIS A | TROCHEZ CARTAJENA LUIS A | 212 55TH ST LOS ANGELES CA 90011-0000 | CK15: Other Outstanding Official Cks | $3,500.00 | CITIMORTGAGE INC. | 1d36d503ce | |
TROCKI ANNA M | ANNA M TROCKI | 703 N MAPLE ST BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $3,499.34 | PRUDENTIAL INSURANCE COMPANY | 85b2c95386 | |
TROCKI JOSEPH | JOSEPH TROCKI | 703 N MAPLE ST BURBANK CA 91505 | IN03: Proceeds Due Beneficiaries | $3,499.34 | PRUDENTIAL INSURANCE COMPANY | 0fe5a2fd10 | |
TROEGER RUTH E | RUTH E TROEGER | 300 S HARBOR BLVD STE 802 ANAHEIM CA 92805-3720 | AC02: Savings Accounts | $26,355.71 | BANK OF AMERICA - CALIFORNIA | 63ba431fe7 | |
TROESCH DAVID A | DAVID A TROESCH | 2681 ALTOS AVE APT 12 SACREMENTO CA 95815- | 62 : Death benefits | $4,878.15 | PRUDENTIAL INSURANCE COMPANY | 90ac2bfbd9 | |
TROESCH GERTRUDE P | GERTRUDE P TROESCH | SPACE 12 YUCAIPA CA 92399- | 62 : Death benefits | $3,430.70 | PRUDENTIAL INSURANCE COMPANY | 3174d1ed4d | |
TROESCH PETER | PETER TROESCH | 3185 HAMMER AVE NORCO CA 92860-0000 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC PREMIER BANCORP INC | $2,708.00 | PACIFIC PREMIER BANCORP INC | cb07429d26 |
TROESCH PETER | PETER TROESCH | 3185 HAMMER AVE NORCO CA 92860-0000 | SC01: Dividends | $12,240.16 | PACIFIC PREMIER BANCORP INC | 617e315b9d | |
TROESCH WALTER E | WALTER E TROESCH | SPACE 12 YUCAIPA CA 92399- | 62 : Death benefits | $3,430.70 | PRUDENTIAL INSURANCE COMPANY | fe6d9afe6c | |
TROESH STEVE M | STEVE M TROESH | PO BOX 778 SANTA MARIA CA 93456-0778 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,261.80 | PRUDENTIAL FINANCIAL INC | 539d44bb66 |
TROFHOLZ TECHNOLOGIE | TECHNOLOGIE TROFHOLZ | 2207 PLAZA DR STE 100 ROCKLIN CA 95765-4415 | UT03: Refunds or Rebates | $3,050.00 | DC GOVERNMENT | 6c62c0d704 | |
TROFIE | TROFIE | 0 | CK15: Other Outstanding Official Cks | $5,500.00 | FUTURE US INC | 2181cd822f | |
TR OF JAMBOOR MED CO | TR OF JAMBOOR MED CO | ATTN JULIE DOMAN 12675 HESPERIA RD VICTORVILLE CA 92392-5878 | 79 : Refunds | $9,766.00 | SYSTEMIZED BENEFITS ADMINISTRATORS INC. | c60fc000d3 | |
TR OF MEYER OPTICALCO | TR OF MEYER OPTICALCO | 7027 N CLARK ST CHICAGO IL 60626- | 11 : Securities | PACIFIC GAS & ELECTRIC CO$5PAR | $2,593.99 | PACIFIC GAS & ELECTRIC CO | 849335ea0b |
TROGDON MARGARET | MARGARET TROGDON | SUNNYVALE CA 0 | IN03: Proceeds Due Beneficiaries | $2,699.18 | METROPOLITAN LIFE INSURANCE COMPANY | efcc0b7042 | |
TROGDON MARGARET ESTATE | MARGARET TROGDON ESTATE | 646 ONEIDA DR SUNNYVALE CA 94087 | IN03: Proceeds Due Beneficiaries | $2,699.18 | METROPOLITAN LIFE INSURANCE COMPANY | 3bab61c4fa | |
TROGDON PAMELA | PAMELA TROGDON | 6308 TERRACE DR POLLUCK PINES CA 95726 | IN03: Proceeds Due Beneficiaries | $7,316.18 | CMFG LIFE INSURANCE COMPANY | 932f4de2c8 | |
TROGLER BARBARA | BARBARA TROGLER | 3710 ADAMS ST RIVERSIDE CA 92504 | CK01: Cashier's Checks | $4,167.05 | JPMORGAN CHASE BANK N.A. | b8329a0947 | |
TROGSTAD LARRY D | LARRY D TROGSTAD | 264 S GERTRUDE STOCKTON CA 95215-0000 | 11 : Securities | U S TREASURY STRIP DUE 11/15/07 | $3,000.00 | MORGAN STANLEY D W INC. | a4397c111e |
TROIANI & ASSOCIATES | TROIANI & ASSOCIATES | 4790 IRVINE BLVD STE 105330 IRVINE CA 92620 | IN01: Indiv Policy Ben or Claim Paym | $7,500.00 | STATE COMPENSATION INSURANCE FUND | d83ef20a93 | |
TROIDES INC | TROIDES INC | 1636 S BARRINGTON AVE STE 304 LOS ANGELES CA 90025- | 56 : Checking accounts, dmnd depsit | $4,538.84 | BANK OF AMERICA - CALIFORNIA-S | 7f7eb73933 | |
TROIKE EVA | EVA TROIKE | 630 32ND STREET RICHMOND CA 94804-0000 | MI02: Royalties | $4,678.82 | EOG RESOURCES INC. | 5331e1f102 | |
TROITSKY BORIS | BORIS TROITSKY | 6591C SIERRA LN DUBLIN CA 94568- | 56 : Checking accounts, dmnd depsit | $5,070.60 | M & T BANK | 63329f7442 | |
TROJACK DIANA | DIANA TROJACK | 5907 W SANTOLI AVE LAS VEGAS NV 891396256 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $4.00 | US BANK NA | 0460394450 | |
TROJA JOHN A | JOHN A TROJA | 3835 KAPAKA LN WHEATLAND CA 95692 | CK15: Other Outstanding Official Cks | $4,752.89 | FLAGSTAR BANK FSB | 3c5c0e2819 | |
TROJAN AUTO BODY | AUTO BODY TROJAN | 2203 VENICE BLVD LOS ANGELOS CA 90006- | 68 : Insurance claim checks | $2,758.48 | STATE OF NEW JERSEY | 315538de77 | |
TROJAN BATTERY CO | BATTERY CO TROJAN | 12380 CLARK ST 1ST FL SANTA FE SPRINGS CA 90670-3804 | MS09: Credit Balance- Accts Rec | $3,413.84 | CANON BUSINESS SOLUTIONS INC. | aa60e10aae | |
TROJAN BATTERY COMPANY | TROJAN BATTERY COMPANY | 12380 CLARK ST SANTA FE SPGS CA 90670-0380 | MS11: Refunds Due | $2,865.00 | CIT GROUP INC. | c4ed865f8c | |
TROJAN CAPITAL INVESTMENTS LLC | TROJAN CAPITAL INVESTMENTS LLC | 2618 SAN MIGUEL DR STE 316 NEWPORT BEACH CA 92660-5437 | AC01: Checking Accounts | $3,671.12 | FARMERS & MERCHANTS BANK OF LB - 26 | da78c1d400 | |
TROJAN CLAUDIA A | CLAUDIA A TROJAN | 1321 OAK AVE REDWOOD CITY CA 94061-2280 | AC01: Checking Accounts | $9,120.49 | BANK OF AMERICA - CALIFORNIA | 5008099e73 | |
TROJAN ENERGY CORP | TROJAN ENERGY CORP | 4631 LOUISE AVE STE 104 ENCINO CA 91316 | MS16: Misc Outstanding Checks | $5,769.72 | MOON-HINES-TIGRETT OPERT CO | 96ed10f732 | |
TROJAN FLORENCE C | FLORENCE C TROJAN | 930 3RD ST APT 201 SANTA MONICA CA 90403-2561 | 11 : Securities | 3M COMPANY | $4,230.08 | MINNESOTA MINING & MANUFACTURING CO. | 02f94f4129 |
TROJAN GUILD OF LOS ANGELES | TROJAN GUILD OF LOS ANGELES | MS08: Accounts Payable | $2,546.50 | UNIVERSITY OF SOUTHERN CALIFORNIA | 66bd316ae4 | ||
TROJAN HOLDINGS | HOLDINGS TROJAN | 26 CORPORATE PARK SUITE 100 IRVINE CA 92606 | AC08: Suspense Accounts | $3,500.00 | DISCOVER FINANCIAL SERVICES LLC. | cfad5f1b2d | |
TROJANOWSKI DAVID | DAVID TROJANOWSKI | 140 E AVENUE J12 LANCASTER CA 93535 | CK15: Other Outstanding Official Cks | $3,377.87 | BANK OF AMERICA - NORTH CAROLINA | 89ecd21c67 | |
TROJAN PROFESSIONAL | PROFESSIONAL TROJAN | 64 : Escrow check/deposit/Disputed | $3,684.00 | FEDERAL ESCROW INC | f34b7950b6 | ||
TROJAN RAYMOND W | RAYMOND W TROJAN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $50,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | c23db88460 | |
TROJANVALENCIA LAURA | LAURA TROJANVALENCIA | 3327 BRITTANY LANE LANCASTER CA 93536 | HS01: Health Savings Account | $7,817.22 | HSA BANK A DIVISION OF WEBSTER BANK NA | ea99584de3 | |
TROLINGER FRANCES E | FRANCES E TROLINGER | 3628 E 6TH ST LONG BEACH CA 90814- | 76 : Other | $4,470.74 | BANK OF AMERICA | ed32e426a3 | |
TROLINGER JAMES H | JAMES H TROLINGER | 3628 E 6TH ST LONG BEACH CA 90814- | 76 : Other | $4,470.74 | BANK OF AMERICA | c29be5d152 | |
TROLINGER OZELLA P | OZELLA P TROLINGER | 26358 EAST VIEW COURT SAN JUAN CAPI CA 92675- | 62 : Death benefits | $2,772.66 | PRUDENTIAL INSURANCE COMPANY | 1cb015bbb3 | |
TROLINGER OZELLA P | OZELLA P TROLINGER | 26358 EASTVIEW CT SAN JUAN CAPI CA 92675- | 62 : Death benefits | $3,203.11 | PRUDENTIAL INSURANCE COMPANY | 1a4b742f19 | |
TROLINGER OZELLA P | OZELLA P TROLINGER | 26358 EAST VIEW COURT SAN JUAN CAPI CA 92675- | 62 : Death benefits | $2,772.66 | PRUDENTIAL INSURANCE COMPANY | ba0ca3767b | |
TROLINGER WILLIAM M | WILLIAM M TROLINGER | 26358 EASTVIEW CT SAN JUAN CAPI CA 92675- | 62 : Death benefits | $3,203.11 | PRUDENTIAL INSURANCE COMPANY | 0bc1e7d7af | |
TROLINGER WILLIAM M | WILLIAM M TROLINGER | 26358 EAST VIEW COURT SAN JUAN CAPI CA 92675- | 62 : Death benefits | $2,772.66 | PRUDENTIAL INSURANCE COMPANY | d674eda8c2 | |
TROLINGER WILLIAM M | WILLIAM M TROLINGER | 26358 EAST VIEW COURT SAN JUAN CAPI CA 92675- | 62 : Death benefits | $2,772.66 | PRUDENTIAL INSURANCE COMPANY | 3a2534800c | |
TROLLOPE ROWAN | ROWAN TROLLOPE | 20756 QUEDO DR WOODLAND HILLS CA 91364- | 11 : Securities | SYMANTEC CORP | $4,401.40 | SYMANTEC CORPORATION | ad984863dd |
TROLLOPE STEPHANIE | STEPHANIE TROLLOPE | 379 GREENOAKS DRIVE ATHERTON CA 94027 | TR04: Escrow Accounts | $6,416.00 | FIRST AMERICAN TITLE COMPANY | 9b3c218f97 | |
TROMBETTI EUGENE D | EUGENE D TROMBETTI | 5316 VIA PISA NEWBURY PARK CA 91320-7007 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | US BANK NA | 48ba825375 | |
TROMBETTI MARCO | MARCO TROMBETTI | 228 HAMILTON AVENUE PALO ALTO CA 94301 | MS08: Accounts Payable | $8,338.98 | GOOGLE PAYMENT CORPORATION | 1df18493e4 | |
TROMBETTI PATRICIA | PATRICIA TROMBETTI | 5316 VIA PISA NEWBURY PARK CA 91320-7007 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | US BANK NA | b18fe9f5c1 | |
TROMBI NANCY L | NANCY L TROMBI | PO BOX 7713 NEWPORT BEACH CA 92658-7713 | SC08: Shares of Stocks (Rtrnd by PO) | ACCO BRANDS CORP | $5,390.54 | ACCO BRANDS CORPORATION | 02bd6e8308 |
TROMBKA JERARD DDS | JERARD DDS TROMBKA | 3879 PIONEER TRL S LAKE TAHOE CA 96150-8805 | IN01: Indiv Policy Ben or Claim Paym | $3,825.36 | AMERICAN FAMILY MUTUAL | bd87daf17f | |
TROMBLEY ARVILLA E | ARVILLA E TROMBLEY | 79 HAMILTON LANE FAILBROOK CA 00000- | 62 : Death benefits | $2,775.24 | PRUDENTIAL INSURANCE COMPANY | f7f6f0f6db | |
TROMBLEY ARVILLA E | ARVILLA E TROMBLEY | 79 HAMILTON LANE FAILBROOK CA 00000- | 62 : Death benefits | $3,431.69 | PRUDENTIAL INSURANCE COMPANY | 204cc26405 | |
TROMBLEY ARVILLA E | ARVILLA E TROMBLEY | 749 HAMILTON LN FALLBROOK CA 92028- | 11 : Securities | HOUSEHOLD INTERNATIONAL INC | $9,472.56 | HOUSEHOLD INTERNATIONAL INC | f328772a11 |
TROMBLEY AUSTIN | AUSTIN TROMBLEY | 500 HYDE ST APT 306 SAN FRANCISCO CA 94109-7225 | SC12: Underlying Shares/Outstand Cer | ACCENTURE PLC IRELAND SHS CLASS-A | $6,771.87 | MORGAN STANLEY GRA | 2cc4c591fb |
TROMBLEY FRANCIS X | FRANCIS X TROMBLEY | 79 HAMILTON LANE FAILBROOK CA 00000- | 62 : Death benefits | $2,775.24 | PRUDENTIAL INSURANCE COMPANY | eff8614466 | |
TROMBLEY FRANCIS X | FRANCIS X TROMBLEY | 79 HAMILTON LANE FAILBROOK CA 00000- | 62 : Death benefits | $3,431.69 | PRUDENTIAL INSURANCE COMPANY | eef286d7d3 | |
TROMBLEY IRVING | IRVING TROMBLEY | LOS ANGELES CA 90068 | IN03: Proceeds Due Beneficiaries | $24,202.59 | METROPOLITAN LIFE INSURANCE COMPANY | ecc88ed247 | |
TROMBLY JAMES | JAMES TROMBLY | AC01 - CHECKING ACCOUNTS | $24,475.45 | WELLS FARGO HOME MORTGAGE | 45c66acba6 | ||
TROMERHAUSER PAUL | PAUL TROMERHAUSER | 4629 RIDGELINE DR ANTIOCH CA 94531 | IN01: Indiv Policy Ben or Claim Paym | $5,438.70 | EXPLORER INSURANCE COMPANY | 5991c8ddb4 | |
TROMLEY MARTI TIM | MARTI TIM TROMLEY | 0 | CK01: Cashier's Checks | $3,000.00 | UNIVERSITY & STATE EMPLOYEES CU | d95f251bfd | |
TROMPAT HERVE | HERVE TROMPAT | 165 PEACH TER SANTA CRUZ CA 95060-3229 | AC01: Checking Accounts | $4,092.23 | WASHINGTON MUTUAL BANK (68-0172274) | 1945279c1a | |
TROM ROBERT L | ROBERT L TROM | 2321 W AVENUE M4 PALMDALE CA 93551-1732 | IR02: IRA - Mutual Funds | FEDERATED KAUFMANN FUND R | $29,584.14 | FEDERATED KAUFMANN FUND | 12acc08366 |
TRONCALE KATHERINE OTHER | KATHERINE OTHER TRONCALE | 1642 FIG AVE REDDING CA 96001 | IN03: Proceeds Due Beneficiaries | $6,000.00 | PRUDENTIAL INSURANCE COMPANY | 867433e0c2 | |
TRONCONE JEANELLE N | JEANELLE N TRONCONE | 2826 LA MIRADA DR STE C VISTA CA 92083-8445 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,022.31 | METLIFE INC | 01716f4138 |
TRONCOSO CYNTHIA M | CYNTHIA M TRONCOSO | 11422 TRUE WAY GARDEN GROVE CA 92640-2330 | 73 : Liquidating funds | $3,406.26 | SILVER SCREEN MANAGEMENT SERVICES | 15513d6604 | |
TRONCOSO ENERI | ENERI TRONCOSO | 0 | CK01: Cashier's Checks | $19,000.00 | WELLS FARGO BANK NA | 8f49082314 | |
TRONCOSO ESTATE JOSEPH J | TRONCOSO ESTATE JOSEPH J | 4054 E RACO AVE FRESNO CA 93702 | IN03: Proceeds Due Beneficiaries | $4,851.08 | JACKSON NATIONAL LIFE INSURANCE COMPANY | ce1105b198 | |
TRONCOSO JOE | JOE TRONCOSO | 5546 E TULARE AVE FRESNO CA 93727-3345 | IR02: IRA - Mutual Funds | Multiple | $4,309.28 | WELLS FGO AVTG MNY MKT-INV | c6a36ac4bf |
TRONCOSO JOE | JOE TRONCOSO | 5546 E TULARE AVE FRESNO CA 93727-3345 | IR02: IRA - Mutual Funds | Multiple | $27,966.61 | WELLS FGO AVTG OPPORTUNITY-INV | 2f4e15714a |
TRONCOSO JOSEPH J DECD | JOSEPH J TRONCOSO DECD | 4054 E RACO AVE FRESNO CA 93702 | IN03: Proceeds Due Beneficiaries | $4,851.08 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 25a315a1f3 | |
TRONCOSO MERCEDES | MERCEDES TRONCOSO | 1384 RANDOL AVE SAN JOSE CA 95126-2129 | SC10: Unexchanged Stock of Succ Corp | STARWOOD HOTELS & RES WORLDWIDE | $3,175.57 | STARWOOD HOTELS & RESORTS WORLDWIDE INC | 5408e883df |
TROND ARNSTAD | ARNSTAD TROND | SUKHUMVIT 21 ASKOE RO BANGKOK 10110 THAILAND NV 00000 | MS16 - MISC OUTSTANDING CHECKS | $9,726.22 | CITIBANK NORTH AMERICA | 950647621e | |
TRONDLE ANNA M | ANNA M TRONDLE | 3516 ALABAMA ST SAN DIEGO CA 92104 | IN03: Proceeds Due Beneficiaries | $2,745.54 | PRUDENTIAL INSURANCE COMPANY | 5ec5f2f1f9 | |
TRONDLE ANNA M | ANNA M TRONDLE | 3516 ALABAMA ST SAN DIEGO CA 92104 | IN03: Proceeds Due Beneficiaries | $2,745.56 | PRUDENTIAL INSURANCE COMPANY | 3bed2ee829 | |
TRONDLE ANNA M | ANNA M TRONDLE | 3516 ALABAMA ST SAN DIEGO CA 92104 | IN03: Proceeds Due Beneficiaries | $2,745.56 | PRUDENTIAL INSURANCE COMPANY | 510b8f1a27 | |
TRONEUM EDNA J | EDNA J TRONEUM | 2595 28TH AVE SAN FRANCISCO CA 94116 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $3,740.22 | SEMPRA ENERGY | 6154300721 |
TRONEUM TOBIAS O | TOBIAS O TRONEUM | 2595 28TH AVE SAN FRANCISCO CA 94116 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $3,740.22 | SEMPRA ENERGY | f9a798f2d7 |
TRONE WRENN W | WRENN W TRONE | 2411 KENTUCKY ST BAKERSFIELD CA 93306-5111 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,963.32 | METLIFE INC | 634ce27dd7 |
TRONG B NGUYEN MD INC | TRONG B NGUYEN MD INC | 11190 WARNER AVE STE 306 FOUNTAIN VALLEY CA 92708 | MS08: Accounts Payable | $3,600.00 | MEMORIAL HEALTH SERVICES | 21786799bc | |
TRONG H D | D H TRONG | 7052 NATAL DR WESTMINSTER CA 92683 | CK01: Cashier's Checks | $2,966.01 | JPMORGAN CHASE BANK N.A. (908802) | 62de515d0d | |
TRONG PHUCO | PHUCO TRONG | %M MAZZARA 1822 HAMILTON AVE PALO ALTO CA 94303- | 82 : Savings accts/crdt union shrs | $2,809.29 | BANK OF AMERICA | d75cd911b7 | |
TRONG SOLANGE N | SOLANGE N TRONG | %M MAZZARA 1822 HAMILTON AVE PALO ALTO CA 94303- | 82 : Savings accts/crdt union shrs | $2,809.29 | BANK OF AMERICA | 3fc1225d60 | |
TRON HENRI | HENRI TRON | 0 | SC08: Shares of Stocks (Rtrnd by PO) | ENERGY TRANSFER EQUITY LP | $9,200.51 | ENERGY TRANSFER EQUITY LP | 1890865897 |
TRON HENRI | HENRI TRON | 0 | SC01: Dividends | $3,115.85 | ENERGY TRANSFER EQUITY LP | 49f01d0f89 | |
TRONIX DEPOT | DEPOT TRONIX | 1711 PARK LAWN RD HACIENDA HTS CA 91745-3817 | CK15: Other Outstanding Official Cks | $5,524.00 | U.S. BANK NA | 6d311b42bd | |
TRONIX HOLDING LTD | HOLDING LTD TRONIX | RUA CANDELARIA NO 9 50 ANDAR RIO DE JANEIRO | MS09: Credit Balance- Accts Rec | $5,000.00 | COOLEY LLP | 1dde4783da | |
TRON J | J TRON | 929 COMMERCIAL ST SAN JOSE CA 95112- | 76 : Other | $3,523.76 | MASSACHUSETTS COMMONWEALTH OF | 6ac1bd25d8 | |
TRONSLIN GINA | GINA TRONSLIN | 974 ASTORIA DRIVE SUNNYVALE CA 94087 | IN04: Proceeds from Matured Policies | $8,900.00 | IDEALIFE INSURANCE COMPANY | 6f18456f6f | |
TRON STONE BANK | TRON STONE BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,126.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 3fb1416c1c | |
TROOP EARL D | EARL D TROOP | 540 C ST APT 9 CHULA VISTA CA 91910 | IN03: Proceeds Due Beneficiaries | $2,648.03 | LINCOLN NATIONAL LIFE | b41902e09f | |
TROOP ELSIE S | ELSIE S TROOP | 266 NO EL CAMINO REAL #54 OCEANSIDE CA 92054-1759 | 11 : Securities | OAK INDUSTRIES INCNEW | $3,349.61 | MERRILL LYNCH PIERCE FENNER SMITH INC | 69e5ba3dad |
TROOP FRANCINE J | FRANCINE J TROOP | STE 211 LOS ANGELES CA 90046-3311 | 62 : Death benefits | $12,939.76 | PRUDENTIAL INSURANCE COMPANY | cb7c181026 | |
TROOP IDA R | IDA R TROOP | STE 211 LOS ANGELES CA 90046-3311 | 62 : Death benefits | $12,939.76 | PRUDENTIAL INSURANCE COMPANY | aeb995ccf5 | |
TROOP TRANSITION PROJECT CFO - | TROOP TRANSITION PROJECT CFO - | 2386 FARADAY AVE.#110 CARLSBAD CA 92008 | MS11: Refunds Due | $5,000.00 | RANDSTAD NORTH AMERICA | 211147d796 | |
TROOP WILLIAM E | WILLIAM E TROOP | 266 NO EL CAMINO REAL #54 OCEANSIDE CA 92054-1759 | 11 : Securities | OAK INDUSTRIES INCNEW | $3,349.61 | MERRILL LYNCH PIERCE FENNER SMITH INC | 390f94a317 |
TROOVE INC | TROOVE INC | 67 E EVELYN AVE STE 8 MOUNTAIN VIEW CA 94041-1529 | CK01: Cashier's Checks | $8,954.46 | HSBC BANK USA NA HOLDER 03 | 15c702c1e5 | |
TROOVE INC | TROOVE INC | 2107 NORTH FIRST ST NO 550 SAN JOSE CA 95131 | AC01: Checking Accounts | $20,045.95 | SILICON VALLEY BANK | 04c2d17eaa | |
TR OP D OP INC PR SH | TR OP D OP INC PR SH | 8559 WASHINGTON BLVD ROSEVILLE CA 95678-5901 | 12 : Securities exchanged for cash | $3,968.00 | JEFFERSON PILOT/GUARANTEE LIFE COMPANIES INC | 2c8b061770 | |
TROPED CHERIE | CHERIE TROPED | 342 S COCHRAN AVE APT 209 LOS ANGELES CA 90036-3391 | AC01: Checking Accounts | $5,485.45 | WELLS FARGO BANK NA | d2c2b55afb | |
TROPHY PROPERTIES VIII LL | TROPHY PROPERTIES VIII LL | C/O SUITES ON SACRAMENTO 1348 SACRAMENTO ST SAN FRANCISCO CA 94109 | MS04: Payments for Goods & Services | $11,573.55 | AMERICAN EXPRESS COMPANY | 1b8ad51fb4 | |
TROPIANO VICTOR A | VICTOR A TROPIANO | 9568 BIRCH ST SPRING VALLEY CA 91977-4404 | TR04: Escrow Accounts | $2,621.53 | HSBC FINANCE CORPORATION | a3f8de4ccc | |
TROPICAL ENGINEERING | ENGINEERING TROPICAL | 4202 W JEFFERSON BLVD LOS ANGELES CA 90016- | 11 : Securities | TOYS R US INC | $8,230.13 | TOYS R US INC % SSB | 1493991acf |
TROPICAL INSPIRATIONS | INSPIRATIONS TROPICAL | 7451 WARNER AVENUE SUITE E314 HUNTINGTON BEACH CA 92647 | CK13: Vendor Checks | $5,559.00 | WALLA WALLA COLLEGE | f36cf1655d | |
TROPICAL STONE | STONE TROPICAL | 11026 VENTURA 12 STUDIO CITY CA 91604 | AC08: Suspense Accounts | $23,164.08 | TRANSFIRST HOLDINGS INC. | 881c2c6643 | |
TROPICAL WEAR | WEAR TROPICAL | 807 E 12TH ST STE 143 LOS ANGELES CA 90021 | AC07: Unidentified Deposit | $3,448.79 | BA MERCHANT SERVICES LLC | 975ec40d4b | |
TROPICAL WHOLESALE AUTO | WHOLESALE AUTO TROPICAL | 9440 SANTA MONICA BLVD SUITE 7 BEVERLY HILLS CA 90210 | IN01: Indiv Policy Ben or Claim Paym | $8,509.10 | TRINITY UNIVERSAL INSURANCE CO | 58cd699a19 | |
TROPICANA GARDENS | GARDENS TROPICANA | 0 | CK01: Cashier's Checks | $4,443.32 | WELLS FARGO BANK NA | 232fc246fa | |
TROPICANA HOTEL | HOTEL TROPICANA | CK01 - CASHIER'S CHECKS | $15,782.57 | BANK OF AMERICA | bc8bd368c5 | ||
TROPICANA JUICE PRODUCTS | TROPICANA JUICE PRODUCTS | 0 | CK01: Cashier's Checks | $13,122.50 | WELLS FARGO BANK NA | 8c48ccbabe | |
TROPICANA MARKET | TROPICANA MARKET | 1424 FREEDOM BLVD WATSONVILLE CA 95077 | MS09: Credit Balance- Accts Rec | $13,450.18 | C&S WHOLESALE GROCERS INC | e02fccfac9 | |
TROPICANA PRODUCTS | TROPICANA PRODUCTS | 240 NORTH ORANGE AVE. CITY OF INDUSTRY CA 91744 | UT03: Refunds or Rebates | $3,025.98 | SOUTHERN CALIFORNIA EDISON COMPANY | 308ffe9c3e | |
TROPICANA TRAVEL CENTER | TROPICANA TRAVEL CENTER | 532-A WEST MANCESTER BLVD INGLEWOOD CA 90301 | MS16: Misc Outstanding Checks | $2,650.00 | ALLSTAR FINANCIAL GROUP INC | fc46fd49d8 | |
TROPIC HEATING | HEATING TROPIC | DBA TROPIC HEATING ORANGE CA 92866-3383 | MS08: Accounts Payable | $2,853.43 | CALIFORNIA PIZZA KITCHEN INC. | dae9af9c20 | |
TROPI LEAF | LEAF TROPI | 395 SAN BRUNO AVE E SAN BRUNO CA 94066 | MS17: Misc Intangible Property | $4,728.87 | PAYPAL | 85c9642af4 | |
TROPI-LITE INC | TROPI-LITE INC | 126 EUCALYPTUS EL SEGUNDO CA 90245-- | 56 : Checking accounts, dmnd depsit | $5,392.25 | BANK OF AMERICA NT&SA BRANCH:0641-LOS ANGELES AIRPORT | f464c0d947 | |
TROPITONE FURNITURE COMPANY INC | TROPITONE FURNITURE COMPANY INC | C/O MR FRANK FERNANDEZ 5 MARCONI IRVINE CA 92618-2511 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,591.72 | PRUDENTIAL FINANCIAL INC COMMON | 402a35f012 |
TROPUS INC | TROPUS INC | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & CO VERUS UNKNOWN | 3ff4c91f77 | |
TROR VINCENT MOORE | VINCENT MOORE TROR | FOUCHES HUDSON FUNERAL HOME 3665 TELEGRAPH AVE OAKLAND CA 94609 | AC03: Mature CD or Save Cert | $9,294.35 | CITIBANK NA | a2fc7cc671 | |
TROSCH CHRISTOPHER | CHRISTOPHER TROSCH | 19800 MACARTHUR BLVD STE 1100 IRVINE CA 92612 | IN01: Indiv Policy Ben or Claim Paym | $2,812.50 | 21ST CENTURY N AMERICA INS CO | 3ca175cc64 | |
TROSPER CHRISTOPHER D | CHRISTOPHER D TROSPER | 1273 S RICE RD SPACE 85 OJAI CA 93023 | IN03: Proceeds Due Beneficiaries | $3,954.10 | PRUDENTIAL INSURANCE COMPANY | 319fd4df11 | |
TROST ISABEL R | ISABEL R TROST | BOX 76 MIRAMONTE CA 93641-0076 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $4,872.81 | PG&E CORPORATION - COMMON | 7b247b55a9 |
TROST JULIA | JULIA TROST | 5281 E OCEAN BLVD #4 LONG BEACH CA 90803- | 82 : Savings accts/crdt union shrs | $9,571.48 | BANK OF AMERICA NT & SA | 5eb6cdb727 | |
TROST LAURA A | LAURA A TROST | RICHARD WALTER 2038 CIELITO LANE SANTA BARBARA CA 93105- | 11 : Securities | SECURITY PACIFIC CORP | $5,667.00 | SECURITY PACIFIC/RANIER BANCORP %SSB | e1b90ec5f0 |
TROST LAURA L | LAURA L TROST | 43601 FLORIDA AVE HEMET CA 92544-7213 | 11 : Securities | METLIFE INC | $3,537.21 | METLIFE INC DEMUTUALIZATION (CA) | 1482c831ce |
TROST LAURA LEE | LAURA LEE TROST | 43601 FLORIDA AVE HEMET CA 92544-7201 | IN01: Indiv Policy Ben or Claim Paym | $3,305.49 | METROPOLITAN LIFE INSURANCE COMPANY | 7f87f236cc | |
TROST LISA L | LISA L TROST | 21255 ENTRADA RD TOPANGA CA 90290 | MS05: Customer Overpayments | $4,202.91 | BANK OF AMERICA NA | 5c8d8a6d2b | |
TROST LISA L | LISA L TROST | 1352 W 5TH ST APT A24 ONTARIO CA 91762 | MS05: Customer Overpayments | $4,782.79 | BANK OF AMERICA NA | 7fe3bc7f72 | |
TROST LISA L | LISA L TROST | 19452 CUESTA CALA RD TOPANGA CA 90290-3124 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $15,373.12 | PERSHING LLC | e785babdf7 |
TROST RAYMOND | RAYMOND TROST | 23 QUAI DU CHEVAL BLANC GENEVE | 11 : Securities | HEWLETT-PACKARD COMPANY | $13,674.04 | HEWLETT-PACKARD %SSB | f5d12b655b |
TROTH JR EDWARD L | EDWARD L TROTH JR | 2169 LYRIC AVE LOS ANGELES CA 90027-4753 | IN03: Proceeds Due Beneficiaries | $11,758.90 | TRANSAMERICA LIFE INSURANCE COMPANY | 1e8470258b | |
TROTMAN GREGORY | GREGORY TROTMAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,395.05 | BANK OF AMERICA - CALIFORNIA | 22964a8589 | |
TROTMAN JUNEL | JUNEL TROTMAN | 9525 THIRD AVE INGLEWOOD CA 90305-3037 | 11 : Securities | BELLSOUTH CORPORATION | $4,299.82 | BELLSOUTH CORP | cbfcec74ac |
TROTMAN MICHAEL S | MICHAEL S TROTMAN | 3075 LA CORONA AVE ALTADENA CA 91001 | IN03: Proceeds Due Beneficiaries | $17,999.68 | NEW YORK LIFE INSURANCE CO. | c4a6e1d6ba | |
TROTMAN ROBERT | ROBERT TROTMAN | 778 E SIERRA MADRE BLVD SIERRA MADRE CA 91024 | IR02: IRA - Mutual Funds | PUTNAM VOYAGER FUND A | $9,219.01 | PUTNAM VOYAGER FUND-A | 4e90ee4a52 |
TROTMAN ROBERT | ROBERT TROTMAN | 778 E SIERRA MADRE BLVD SIERRA MADRE CA 91024 | IR02: IRA - Mutual Funds | PUTNAM FD FOR GRWTH & INCM A | $4,922.12 | PUTNAM GROWTH & INCOME-A | 67557a0a8f |
TROTMAN ROBERT | ROBERT TROTMAN | 778 E SIERRA MADRE BLVD SIERRA MADRE CA 91024 | IR02: IRA - Mutual Funds | PUTNAM UTILITIES GRWTH & INC A | $4,934.01 | PUTNAM GLOBAL UTILITIES FUND-A | 8f566881a0 |
TROTT ALLYN S | ALLYN S TROTT | 160 THE VILLAGE UNIT 10 REDONDO BEACH CA 90277-2587 | SC01: Dividends | $2,861.00 | CETUS HEALTHCARE LP | 5cba34cb47 | |
TROTTA MARIAN C | MARIAN C TROTTA | 5462 BRITTANY AVE RIVERSIDE CA 92506-3591 | IR01: IRA - Cash | $6,406.16 | BANK OF AMERICA - CALIFORNIA | b3f2af5f3b | |
TROTTER ALICE G | ALICE G TROTTER | PO BOX 2215 HEMET CA 92546-2215 | AC01: Checking Accounts | $11,293.25 | BANK OF AMERICA - CALIFORNIA | ab158b8a95 | |
TROTTER ANGELA | ANGELA TROTTER | 41 MAIN ST JACKSON CA 95642 | SC01: Dividends | $2,961.05 | AMERICAN RIVER BANKSHARES/BANK OF AMADOR | 80ca8c1b6d | |
TROTTER ANNA M | ANNA M TROTTER | C/O SUE SCHIELD 527 YALE AVE CLAREMONT CA 91711- | 76 : Other | $2,581.03 | FUNDAMENTAL INVESTORS | b2a33c0f55 | |
TROTTER C | C TROTTER | 19163 OLYMPIA STREET NORTHRIDGE CA 91326 | MS14: Pension and Profit Sharing | $2,719.81 | U.S. BANK - PARS | e7d980b541 | |
TROTTER CARLA S | CARLA S TROTTER | 2401 COVERED WAGON CIRCLE ELVERTA CA 95626-0000 | SC18: Mature Bond Principal | $5,000.00 | REGIONS MORGAN KEEGAN TRUST MISC BONDS | c53e0f74de | |
TROTTER IRMA L | IRMA L TROTTER | 2105 CARLTON AVE STOCKTON CA 95204-4816 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,625.31 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 02622b0b48 |
TROTTER JANICE | JANICE TROTTER | 4733 SIERRA VISTA AVE 103 RIVERSIDE CA 92505-0000 | MI02: Royalties | $2,659.96 | XTO ENERGY INC | 0c3a3f2ea2 | |
TROTTER JESSIE | JESSIE TROTTER | 438 E 121ST ST LOS ANGELES CA 90061 | IN03: Proceeds Due Beneficiaries | $8,612.32 | VOYA INSURANCE & ANNUITY CO. | f586b3a622 | |
TROTTER JOHNNY | JOHNNY TROTTER | 82 : Savings accts/crdt union shrs | $3,391.71 | EMBARCADERO FEDERAL CREDIT UNION | bd44d6b3fa | ||
TROTTER JUDITH MARIA | JUDITH MARIA TROTTER | 4604 S VAN NESS AVE LOS ANGELES CA 90062-1939 | CK04: Treasurer's Checks | $20,998.00 | ONEUNITED BANK | 878fb07b91 | |
TROTTER KENNETH | KENNETH TROTTER | 144 HOLM RD SP 88 WATSONVILLE CA 95076 | IN03: Proceeds Due Beneficiaries | $5,829.18 | METROPOLITAN LIFE INSURANCE COMPANY | 7a221478a2 | |
TROTTER MICHAEL P | MICHAEL P TROTTER | 0 | CK07: Money Order | $3,250.00 | WELLS FARGO & COMPANY | d8cf7712f6 | |
TROTTER MONIQUE | MONIQUE TROTTER | 1529 CHERRY AVE UNIT 203 LONG BEACH CA 90813 | SC16: Mutual Funds | SENTINEL BALANCED FDA | $3,516.04 | SENTINEL BALANCED FUND CLASS A | a94a383386 |
TROTTER PAUL | PAUL TROTTER | PO BOX 2215 HEMET CA 92546-2215 | AC01: Checking Accounts | $11,293.25 | BANK OF AMERICA - CALIFORNIA | a092f96e0a | |
TROTTER ROBERT J | ROBERT J TROTTER | 148 S MENTOR AVE PASADENA CA 91106-2912 | 82 : Savings accts/crdt union shrs | $95,916.46 | WELLS FARGO BANK, N.A. | 14d8c57f40 | |
TROTTER ROLEANA | ROLEANA TROTTER | 4934 W 142ND ST HAWTHORNE CA 90250-6604 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,366.85 | METLIFE INC | 7671eff45f |
TROTTER T | T TROTTER | CT03 - MISSING HEIRS' FUNDS | $7,000.00 | CLARK COUNTY NEVADA COMPTROLLER'S OFFICE | a02c9b4bba | ||
TROTTER WALTER | WALTER TROTTER | 213 SANTA SUSANA SAN LEANDRO CA 94579-1932 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $11,748.40 | WELLS FARGO & CO | 2ef94f2eda |
TROTTER W D | D W TROTTER | 13 STEELE S RD 5 LONDON | 56 : Checking accounts, dmnd depsit | $27,576.99 | CITIBANK (WEST) FSB (CA) | 814de75b69 | |
TROTTIER CHRISTINA | CHRISTINA TROTTIER | 7501 SUNRISE BLVD APT 214 CITRUS HTS CA 95610-3071 | 56 : Checking accounts, dmnd depsit | $2,611.20 | US BANK, NA | d6106ed319 | |
TROTTIER HAZEL F | HAZEL F TROTTIER | 13908 MIDDLE RD TRACY CA 95376- | 76 : Other | $4,436.04 | HOME SAVINGS OF AMERICA F A | bb5c3ee802 | |
TROTTIER LORETTA | LORETTA TROTTIER | 16248 SARATOGA ST APT 2 SAN LEANDRO CA 94578- | 11 : Securities | BANK OF AMERICA CORP | $3,460.66 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 19a28df1e1 |
TROTT J ANTHONY | ANTHONY J TROTT | 160 THE VILLAGE UNIT 10 REDONDO BEACH CA 90277-2587 | SC01: Dividends | $2,861.00 | CETUS HEALTHCARE LP | d02c409fbf | |
TROTT JOHN W | JOHN W TROTT | 625 E MAPLE AVE EL SEGUNDO CA 90245-2502 | SC19: Dividend Reinvestment Plan | Multiple | $14,416.71 | CUTWATER SELECT INCOME FUND | ab9d0f49bb |
TROTT TROTT & | TROTT & TROTT | UNKNOWN | MS16: Misc Outstanding Checks | $2,550.00 | INDYMAC MORTGAGE SERVICES | 1edf40d4be | |
TROUBA LARRY J | LARRY J TROUBA | 3603 29TH ST SAN DIEGO CA 92104-3506 | AC01: Checking Accounts | $5,026.02 | MUFG UNION BANK N.A. | 389ce9172e | |
TROUCHET THERESE | THERESE TROUCHET | LA ROUVIERE DS 83 BDDU REDOR 99999-9999 | 82 : Savings accts/crdt union shrs | $14,088.33 | HOME SAVINGS OF AMERICA 42ND STREET BRANCH | 3a50dab337 | |
TROULAND FRANCES L | FRANCES L TROULAND | 6220 LA MIRADA AVE APT 8 LOS ANGELES CA 90038-1720 | 82 : Savings accts/crdt union shrs | $46,526.45 | CALIFORNIA FEDERAL BANK | d1dd2dd8e5 | |
TROUNG BICH | BICH TROUNG | 25209 PETROLEUM AVE HARBOR CITY CA 90710 | IN03: Proceeds Due Beneficiaries | $117,333.91 | AMERICAN GENERAL LIFE | 816c3e806c | |
TROUNG BRIAN | BRIAN TROUNG | 0 | CK15: Other Outstanding Official Cks | $3,346.83 | CENLAR FSB | 7284433d59 | |
TROUNG CAM | CAM TROUNG | 11214 WALNUT STREET EL MONTE CA 91731 | IN01: Indiv Policy Ben or Claim Paym | $9,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | a04df453e6 | |
TROUNG HEN P | HEN P TROUNG | 9732 CENTRAL AVE GARDEN GROVE CA 92844-2402 | AC01: Checking Accounts | $2,760.71 | CITIBANK NA | 63a4cc7f5f | |
TROUNG HUN | HUN TROUNG | 216 F ST #67 DAVIS CA 95616-4515 | 56 : Checking accounts, dmnd depsit | $12,512.59 | FIRST NORTHERN BANK OF DIXON | 77376eaa59 | |
TROUNG THANG | THANG TROUNG | 4190 DUQUESNE AVE UNIT 4 CIULVER CITY CA 90232 | MS01: Wages, Payroll, Salary | $5,624.21 | NEWS CORPORATION | 6ce0708b37 | |
TROUNG TIFFANY | TIFFANY TROUNG | 19363 E FORTUNE PL ROWLAND HEIGHTS CA 91748 | TR04: Escrow Accounts | $8,362.50 | LANDAMERICA FINANCIAL GROUP | 80ddfacbf0 | |
TROUNI KARAPET | KARAPET TROUNI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $26,399.47 | BANK OF AMERICA - CALIFORNIA-NORTH | ac594eeffc | |
TROUNSTINE PAMELA | PAMELA TROUNSTINE | 1735 BRADDOCK CT SAN JOSE CA 95125 | MS14: Pension and Profit Sharing | $3,826.13 | U.S. BANK - PARS | fa3a6b7bc2 | |
TROUP AL | AL TROUP | PO BOX 1278 NEWPORT BEACH CA 92663- | 56 : Checking accounts, dmnd depsit | $6,878.92 | LLOYDS BANK OF CALIFORNIA | fd76121312 | |
TROUPIN BARBARA | BARBARA TROUPIN | 10666 N TORREY PINES MAIL DROP 306C SCRIPPS GREEN H LA JOLLA CA 92037 | CK13: Vendor Checks | $4,320.00 | BRISTOL MYERS SQUIBB | b7a960465b | |
TROUP JAMES C | JAMES C TROUP | 69 MONTICELLO IRVINE CA 92620-2672 | CK15: Other Outstanding Official Cks | $2,544.34 | CITIMORTGAGE INC. | feddd86235 | |
TROUSDELL L C | C L TROUSDELL | P O BOX 298 MOUNTAIN RANCH CA 95246-0000 | 11 : Securities | CITIGROUP INC | $4,242.80 | CITIGROUP INC/CITICORP | a981ffb22e |
TROUT CLARA | CLARA TROUT | 27539 AVNIDA INTERNO SUN CITY CA 92585-3629 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $4,011.91 | VODAFONE GROUP PLC | d02de9cdf5 |
TROUT COLLEEN D | COLLEEN D TROUT | 2632 STRAWBERRY COURT ANTIOCH CA 94531 | TR04: Escrow Accounts | $3,065.94 | WELLS FARGO BANK NA | 7c30a5f170 | |
TROUT DANIEL B | DANIEL B TROUT | 1449 BRIGHTON AVENUE ARROYO GRANDE 93420- | 04 : Dividends | $3,366.00 | TRANSAMERICA FINANCE CORPORATION | 9f3a95239e | |
TROUT E KAY | KAY E TROUT | UNKNOWN 0 | CK01: Cashier's Checks | $33,371.47 | U.S. BANK N.A. | 677ab84780 | |
TROUTEN JESSIE T | JESSIE T TROUTEN | 201 N FIG ST ESCONDIDO CA 92025-3416 | AC01: Checking Accounts | $4,912.20 | JPMORGAN CHASE BANK N.A. (703) | 49e77d5659 | |
TROUT GEO | GEO TROUT | CA 0 | CK01: Cashier's Checks | $48,297.31 | FDIC 10437 PALM | 495031e0ee | |
TROUT HUGH G | HUGH G TROUT | 1735 10TH ST APT F LONG BEACH CA 90813- | 11 : Securities | ALLIEDSIGNAL INC | $4,917.64 | ALLIED SIGNAL/UNITED FOUNDERS %SSB | 5b77a0dc1f |
TROUT JAMES D | JAMES D TROUT | 2171 MARGUERITE ST PALM SPRINGS CA 92264 | SC13: Funds for Liquidation | $3,593.45 | E*TRADE FINANCIAL CORPORATION | 5086ae146f | |
TROUTMAN ACEL | ACEL TROUTMAN | 7047 ALVERNE ST APT C319 LOS ANGELES CA 90045 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $6,218.75 | BOEING COMPANY THE | 8dbf281a9c |
TROUTMAN ACEL B JR | ACEL B TROUTMAN JR | 7047 ALVERN ST APT C319 LOS ANGELES CA 90045-1962 | IN05: Premium Refund | $7,635.39 | UNITED SERVICES AUTOMOBILE ASSOC | 347695bc5b | |
TROUTMAN BILLY R | BILLY R TROUTMAN | 38337 VIA LA PALOMA MURRIETA CA 92563-5609 | AC01: Checking Accounts | $14,702.57 | GUARANTY BANK | c5717053d6 | |
TROUTMAN FLORENCE R | FLORENCE R TROUTMAN | 135 N HILLCREST # 10 INGLEWOOD CA 90301- | 82 : Savings accts/crdt union shrs | $33,527.63 | FAMILY SAVINGS BANK, F.S.B BRANCH 111 | 19c5fb001d | |
TROUTMAN MACK | MACK TROUTMAN | 0 | CK01: Cashier's Checks | $11,000.00 | KINECTA FEDERAL CREDIT UNION | 82f68d7424 | |
TROUT MATTHEW A | MATTHEW A TROUT | HUNGTINGTON 21032 SPURNEY LN HUNTINGTN BCH CA 92646-7214 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,785.29 | PRUDENTIAL FINANCIAL INC | bcc79562d3 |
TROUT MICHAEL | MICHAEL TROUT | 25225 AVENIDA PACIFICA LAKE FOREST CA 92630 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a7b135939f | |
TROUVE PUBLISHING INC | TROUVE PUBLISHING INC | 433 AIRPORT BLVD SUITE 550 C O TROUVE MEDIA INC SAN FRANCISCO CA 94010 | MS08: Accounts Payable | $7,600.05 | GOOGLE LLC & AFFILIATES | 46f15d7b06 | |
TRO VAN | VAN TRO | 418 KERN AVE LOS ANGELES CA 90014-0000 | 79 : Refunds | $10,000.00 | MY ESCROW COMPANY | 0405088934 | |
TROVARE CAPITAL GROUP LLC | TROVARE CAPITAL GROUP LLC | 0 | CK01: Cashier's Checks | $3,650.00 | PACIFIC WESTERN BANK | c4e04c3b2e | |
TROVATO JOSEPH A | JOSEPH A TROVATO | 11467 AMBERRIDGE CT MOORPARK CA 93021-0000 | 11 : Securities | MARRIOTT INTL INC CL A | $4,303.26 | MARRIOOT INTERNATIONAL INC | beb5284628 |
TROVATO MARY E | MARY E TROVATO | 11300 BLUEBELL AVE FOUNTAIN VLY CA 92708-1708 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,840.76 | PRUDENTIAL FINANCIAL INC | 4766332973 |
TROVER SOLUTIONS INC | TROVER SOLUTIONS INC | 802 CAROLINA AVE SUNNYVALE CA 94085 | IN01: Indiv Policy Ben or Claim Paym | $6,300.00 | ESURANCE PROPERTY & CASUALTY INSURANCE | 184e170e01 | |
TROVIK ALICE | ALICE TROVIK | STOCKHOLMS VAGEN 64 STOCKSU NV | AC02 - SAVINGS ACCOUNTS | $21,917.72 | FDIC 10015 WAMU | 9fa28a3fd1 | |
TROVILLION IVEISS & DEMAKUS APC | TROVILLION IVEISS & DEMAKUS APC | 1851 EAST 1ST STREET SUITE 41 SANTA ANA CA 92705-0000 | MS03: Workers Comp Benefits | $5,641.16 | HARTFORD FIRE INSURANCE CO | 3b637f7d61 | |
TROVINGER EIKO H | EIKO H TROVINGER | 25585 VAN LEUVEN STREETAP LOMA LINDA CA 92354-2451 | AC02: Savings Accounts | $5,200.82 | FDIC-10015-WAMU | e7f01784ac | |
TROVINGER RODNEY W | RODNEY W TROVINGER | 1222 N KINGS RD #8 W HOLLYWOOD CA 90069-- | 56 : Checking accounts, dmnd depsit | $26,159.20 | BANK OF AMERICA, N.A. BRANCH:0039-WEST HOLLYWOOD BRANCH | 638ec4d2e8 | |
TROWBRIDGE ADELINE H | ADELINE H TROWBRIDGE | 0 | SC13: Funds for Liquidation | $4,269.63 | SPRINT CORP | 9d6308b7ba | |
TROWBRIDGE BEATRICE W | BEATRICE W TROWBRIDGE | 1599 SUPERIOR AVE SUITE B-5 COSTA MESA CA 92627-3625 | SC12: Underlying Shares/Outstand Cer | MARRIOTT VACATIONS WORLDWIDE CORPORATION | $13,691.98 | MARRIOTT VACATIONS WORLDWIDE CORPORATION | 413212574d |
TROWBRIDGE BEATRICE W | BEATRICE W TROWBRIDGE | 1599 SUPERIOR AVE SUITE B-5 COSTA MESA CA 92627-3625 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $188,676.26 | MARRIOTT INTERNATIONAL INC | 1acbc4835c |
TROWBRIDGE BEATRICE W | BEATRICE W TROWBRIDGE | 1599 SUPERIOR AVE SUITE B5 COSTA MESA CA 92627-3625 | SC10: Unexchanged Stock of Succ Corp | HOST HOTELS & RESORTS INC | $6,361.41 | HOST HOTELS & RESORTS INC | e210a58182 |
TROWBRIDGE BENTON I | BENTON I TROWBRIDGE | 235 WINSTON ST LOS ANGELES CA 90013- | 82 : Savings accts/crdt union shrs | $6,526.71 | BANK OF AMERICA NT & SA | 7f8bcc3c89 | |
TROWBRIDGE CUS KAREN ANNE | TROWBRIDGE CUS KAREN ANNE | 1175 MALIBU DR SAN JOSE CA 95129 | CK01: Cashier's Checks | $2,956.40 | EATON & HOWARD STOCK FUND | edf993fef3 | |
TROWBRIDGE DAVID R | DAVID R TROWBRIDGE | PO BOX 91000 LOS ANGELES CA 90009-1000 | SC19: Dividend Reinvestment Plan | UNITED PARCEL SERVICE INC CL B | $4,301.83 | UNITED PARCEL SERVICE INC | a54641e176 |
TROWBRIDGE FAY M | FAY M TROWBRIDGE | 3599 LAKE GLEN DR YORBA LINDA CA 92886-1513 | SC12: Underlying Shares/Outstand Cer | COMERICA INC | $5,240.13 | COMERICA INC | e6fb9d72d6 |
TROWBRIDGE GENELLE BREANN | GENELLE BREANN TROWBRIDGE | PO BOX 472 SUNLAND CA 91041 | SC16: Mutual Funds | SCHWAB 1000 FUND | $3,822.99 | CHARLES SCHWAB & CO. INC | 5cb7f2caa8 |
TROWBRIDGE JOHN F | JOHN F TROWBRIDGE | 2777 YULUPA AVE 236 SANTA ROSA CA 95405-8584 | SC01: Dividends | $3,064.82 | ANGELES OPPORTUNITY PROPERTIES | d5e6868dc9 | |
TROWBRIDGE MAURICE E | MAURICE E TROWBRIDGE | 3990 HOWARD LANE LOOMIS CA 95650-9219 | SC13: Funds for Liquidation | $4,269.63 | SPRINT CORP | 39209303f7 | |
TROWBRIDGE NANCY | NANCY TROWBRIDGE | 1175 MALIBU DR SAN JOSE CA 0 | CK01: Cashier's Checks | $2,956.40 | EATON & HOWARD STOCK FUND | e253f4b50a | |
TROWBRIDGE RICHARD | RICHARD TROWBRIDGE | 943 INA DR ALAMO CA 94707- | 12 : Securities exchanged for cash | $2,940.00 | OWENS-ILLINOIS INC | 6fefa42b85 | |
TROWBRIDGE STEVEN ROSS | STEVEN ROSS TROWBRIDGE | PO BOX 10384 BEVERLY HILLS CA 90213 | SC20: Credit Balances | $2,613.47 | SCOTTRADE INC | dc70dba63d | |
TROWBRIDGE TARA L | TARA L TROWBRIDGE | 30 N MAGNOLIA GOLETA CA 93117- | 11 : Securities | AT & T CORP | $5,636.87 | A T & T C/O FIRST CHICAGO CORPORATION | fed27a0b67 |
TROWBRIDGE TRAVISDEAN | TRAVISDEAN TROWBRIDGE | 130 CAVE GULCH SANTA CRUZ CA 95060 | MS16: Misc Outstanding Checks | $2,878.14 | CSAA INSURANCE GROUP | ed99099e39 | |
T ROWE PRICE | ROWE PRICE T | FBO WILLIAM LN LUOMA 5000 MCARTHUR BLVD FACULTY HOU OAKLAND CA 94613 | IN01: Indiv Policy Ben or Claim Paym | $3,289.50 | METROPOLITAN LIFE INSURANCE COMPANY | dc507536a5 | |
T ROWE PRICE ASSOC INC | T ROWE PRICE ASSOC INC | 10100 SANTA MONICA BLVD STE 10 LOS ANGELES CA 90067 | MS08: Accounts Payable | $2,698.28 | CHARTER COMMUNICATIONS INC | e333513f41 | |
TROWER TRISH | TRISH TROWER | 24150 JACARANDA TEHACHAPI CA 93561-8309 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $6,182.81 | WELLS FARGO CLEARING SERVICES | f6b86d53ca |
TROWER WILLIAM H | WILLIAM H TROWER | 2438 DIANE DR EL SOBRANTE CA 94803-3210 | 08 : Mutual/Money market funds | DREYFUS GNMA FUND INC CL Z | $7,952.00 | DREYFUS GNMA FUND | 5f8df7c0dd |
T ROWE TRUST | T ROWE TRUST | 11588 VIA RANCHO SAN DIEGO # B EL CAJON CA 92019-5277 | IR01: IRA - Cash | $3,271.55 | EQUITY INCOME | b2eb611547 | |
T ROWE TRUST | T ROWE TRUST | 320 S CITRUS #224 WEST COVINA CA 91791-2193 | MS14: Pension and Profit Sharing | T ROWE PRICE HIGH YIELD FUND | $4,221.20 | HIGH YIELD BOND | 554a0be0b2 |
TROWSDALE | TROWSDALE | 0 | AC01: Checking Accounts | $2,703.94 | KAIPERM CREDIT UNION | 56841cf6e6 | |
TROXEL DAN C | DAN C TROXEL | 0 | CK01: Cashier's Checks | $9,000.00 | BANK OF THE WEST2 | f0791ba0f7 | |
TROXEL DONNA | DONNA TROXEL | 40158 CORTE LORCA MURRIETA CA 92562 | IN07: Other Amounts Due Under Policy | $4,303.63 | VOYA RETIREMENT INS AND ANN CO | 1588f18382 | |
TROXEL JAMES | JAMES TROXEL | 20326 CEDAR LANE ESCONDIDO CA 92029-6440 | SC13: Funds for Liquidation | $4,104.00 | HEWLETT PACKARD CO | a7e2f8f4a4 | |
TROXEL JAMES | JAMES TROXEL | 20326 CEDAR LN ESCONDIDO CA 92029-6440 | SC13: Funds for Liquidation | $2,915.10 | HEWLETT PACKARD CO | 86df8098f3 | |
TROXEL JAMES | JAMES TROXEL | 20293 CEDAR LANE ESCONDIDO CA 92029-6439 | 11 : Securities | TYCO INTL LTD | $4,526.24 | EARTH TECHNOLOGY | fef2966f84 |
TROXELL AMIE E | AMIE E TROXELL | 4027 W 242ND ST D4 TORRENCE CA 90505 | MI02: Royalties | $2,524.00 | PLAINS EXPLOR & PROD COMPANY | 81b1174379 | |
TROXELL AMIE E | AMIE E TROXELL | 4027 W 242ND ST D4 TORRENCE CA 90505 | MI02: Royalties | $2,604.81 | PLAINS EXPLOR & PROD COMPANY | 59afa76b4e | |
TROXELL AMIE E | AMIE E TROXELL | 4027 W 242ND ST D4 TORRENCE CA 90505 | MI02: Royalties | $2,538.47 | FREEPORT-MCMORAN OIL & GAS | 57f5dd3123 | |
TROXELL AMIE E | AMIE E TROXELL | 4027 W 242ND ST D4 TORRANCE CA 90505 | MI02: Royalties | $5,036.88 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | fd693dd6ac | |
TROXELL AMIE E | AMIE E TROXELL | 4027 W 242ND ST D4 TORRENCE CA 90505 | MI02: Royalties | $2,637.04 | FREEPORT-MCMORAN OIL & GAS | 43e7c9c7e2 | |
TROXELL AMIE E | AMIE E TROXELL | 4027 W 242ND ST D4 TORRENCE CA 90505 | MI02: Royalties | $3,883.13 | PLAINS EXPLOR & PROD COMPANY | 5557fd88e7 | |
TROXELL ANN | ANN TROXELL | 12472 GREENE ST LOS ANGELAS CA 90066-6433 | SC08: Shares of Stocks (Rtrnd by PO) | FUEL SYSTEMS SOLUTIONS, INC. | $2,763.30 | FUEL SYSTEMS SOLUTIONS INC | def08f7c85 |
TROXELL EMMA E | EMMA E TROXELL | AC01: Checking Accounts | $5,816.65 | US BANK NA | 9c2df8f5e2 | ||
TROXELL JEFFREY R | JEFFREY R TROXELL | U S A S G J S A SAN FRANCISCO CA 96675 | SC08: Shares of Stocks (Rtrnd by PO) | EXXON MOBIL CORP | $13,599.65 | MERRILL LYNCH PF AND S INC | 625dc48933 |
TROXELL MOHR PT | MOHR PT TROXELL | 785 N REED AVE REEDLEY CA 93654 | IN01: Indiv Policy Ben or Claim Paym | $4,935.00 | FARMERS INSURANCE EXCHANGE | be5c3ff570 | |
TROXELL SAM CELESTI | SAM CELESTI TROXELL | 1030 GIRAD RD APT 211B SAN FRANCISCO CA 94129 | AC01: Checking Accounts | $3,154.35 | BANK OF AMERICA - CALIFORNIA-NORTH | a6ca8a0a3b | |
TROXELL VICTOR D | VICTOR D TROXELL | 1917 S BEDFORD ST LOS ANGELES CA 90034-1307 | SC08: Shares of Stocks (Rtrnd by PO) | KINDER MORGAN INC | $7,308.50 | KINDER MORGAN INC | 5b5557b408 |
TROXELL WILLIS R | WILLIS R TROXELL | 1777 SHORELINE DR APT 131A ALAMEDA CA 94501-6046 | AC01: Checking Accounts | $5,816.65 | US BANK NA | af4f138243 | |
TROXEL SHANNAN E | SHANNAN E TROXEL | 5921 CRESTMOOR DR PARADISE CA 95969 | MS14: Pension and Profit Sharing | $4,351.35 | STATE OF CALIFORNIA SAVINGS PLUS | cb14415b28 | |
TROYAH KARMENA | KARMENA TROYAH | 4688 HUNTINGTON DR SOUTH APT 308 LOS ANGELES CA 90032 | MS17: Misc Intangible Property | $5,409.60 | COMERICA BANK | e548d61235 | |
TROY DONALDSON | DONALDSON TROY | 7300 OSO AVE CHATSWORTH CA 91311 | IN05: Premium Refund | $11,591.00 | HARTFORD FIRE INSURANCE COMPANY | f8720a20f4 | |
TROY ELEANOR A | ELEANOR A TROY | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 111 | da1532f715 | |
TROYER DOUGLAS R | DOUGLAS R TROYER | ATTN HILLHAVEN INC 2767 PINE ST SAN FRANCISCO CA 94115-0000 | 11 : Securities | CARDINAL HEALTH INC | $4,333.90 | CARDINAL HEALTH INC/ALLEGIANCE CORP | a6a9419cc9 |
TROYER RICKY RAY | RICKY RAY TROYER | 810 SUPERBA AVE VENICE CA 90291-3871 | IR02: IRA - Mutual Funds | PRINCIPAL INVS FD MONEY MARKET (J) | $2,508.94 | MONEY MARKET (J) | 69b39efb27 |
TROY FRANCES | FRANCES TROY | SANTA MONICA CA 90403 | MS09: Credit Balance- Accts Rec | $2,518.35 | CAPITAL ONE BANK NATIONAL ASSOCIATION | bedec0a518 | |
TROY JAMES E | JAMES E TROY | 2182 PECOS #84 NORTH LAS VEGAS NV 89030 | AC02 - SAVINGS ACCOUNTS | $6,964.10 | WELLS FARGO BANK NV NA | 41e448c6e7 | |
TROY JENNIFER | JENNIFER TROY | 8841 LITTLE OAKS STOCKTON CA 95209 | IN01: Indiv Policy Ben or Claim Paym | $2,504.27 | BRISTOL WEST HOLDINGS INC | 148401ef5c | |
TROY L NEWMAN | NEWMAN L TROY | 9816 LAWLOR ST OAKLAND CA 94605-0486 | MS04: Payments for Goods & Services | $3,567.62 | FEDEX GROUND | 76dbf699cc | |
TROY L VINSON REV TRUST | TROY L VINSON REV TRUST | 1570 DARWIN ST SEASIDE CA 93955-5019 | 56 : Checking accounts, dmnd depsit | $2,832.83 | WELLS FARGO BANK, N.A. | 10ecf40008 | |
TROY MARY | MARY TROY | UNKNOWN ADDRESS LOS ANGELES CA 90005 | IN03: Proceeds Due Beneficiaries | $2,729.71 | AMERICAN GENERAL LIFE | 119e711d69 | |
TROY MARY | MARY TROY | UNKNOWN ADDRESS LOS ANGELES CA 90005 | IN03: Proceeds Due Beneficiaries | $2,729.71 | AMERICAN GENERAL LIFE | fc099c7cdb | |
TROY & NICHOLS INC | TROY & NICHOLS INC | LOMAS INS SERVICES 17330 BROOKHURST 230 FOUNTAIN VALLEY CA 92708- | 68 : Insurance claim checks | $3,747.20 | CENTURY-NATIONAL INSURANCE CO | 3abf3f60a8 | |
TROY SHIRLEY | SHIRLEY TROY | 2182 PECOS #84 NORTH LAS VEGAS NV 89030 | AC02 - SAVINGS ACCOUNTS | $6,964.10 | WELLS FARGO BANK NV NA | a6448d90a7 | |
TROY TANAKA REV FAM TR TRUST | TROY TANAKA REV FAM TR TRUST | U/A 12/04/2009 6383 ANGUILLA AVE CYPRESS CA 90630-5305 | SC13: Funds for Liquidation | $10,808.00 | TURNER SMALL CAP GROWTH FUND | dd971c0764 | |
TROY U W | W U TROY | 425 WASHINGTON DRIVE CHOWCHILLA CA 93610-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $3,067.89 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 385c4b98d9 |
TR PATRICK LEE | PATRICK LEE TR | POBOX 72415 LOS ANGELES CA 90002-0415 | AC03: Mature CD or Save Cert | $3,385.75 | CITIBANK NA | 9c2108746b | |
TRP KATARINA | KATARINA TRP | 11704 MARAZION HILL CT BAKERSFIELD CA 93311 | AC02: Savings Accounts | $9,654.21 | JPMORGAN CHASE BANK N.A. (802) | e10bf72bff | |
TRP KATARINA | KATARINA TRP | 11704 MARAZION HILL CT BAKERSFIELD CA 93311 | AC03: Mature CD or Save Cert | $73,375.02 | JPMORGAN CHASE BANK N.A. (802) | 482a3f0538 | |
T R PRODUCE COD ONLY | T R PRODUCE COD ONLY | 3406 B KIERNAN AVE MODESTO CA 95356-0000 | MS09: Credit Balance- Accts Rec | $7,630.37 | C&S WHOLESALE GROCERS INC | dfb4a205ed | |
T R PROPERTY CORP | T R PROPERTY CORP | C/O GETFORECLOSEDHOME COM 5737 KANAN RD 214 AGOURA HILLS CA 91301 | AC06: Security Deposit | $7,174.83 | GLOBAL PAYMENTS INC. | 0d4a7043cd | |
TRPTS PAYING FOR COLE CAPITAL | TRPTS PAYING FOR COLE CAPITAL | 7500 N DOBSON RD STE 300 SCOTTSDALE, AZ 85256 | AU: Auditor - Tax Division | $14,348.70 | 3d38a27dfc | ||
TRPTS PAYING FOR HARBOR | TRPTS PAYING FOR HARBOR | FREIGHT TOOLS 7500 N DOBSON RD SUITE 300 SCOTTSDALE, AZ 85256 | AU: Auditor - Tax Division | $25,253.79 | 7f0cc78c96 | ||
TRPTS PAYING FOR J CREW | TRPTS PAYING FOR J CREW | 7500 N DOBSON RD SUITE 300 SCOTTSDALE, AZ 85256 | AU: Auditor - Tax Division | $5,362.31 | 3ef3dc4eeb | ||
TRPTS PAYING FOR J CREW | TRPTS PAYING FOR J CREW | 7500 N DOBSON RD SUITE 300 SCOTTSDALE, AZ 85256 | AU: Auditor - Tax Division | $3,084.45 | 37d7dfd0bc | ||
TRPTS PAYING FOR J CREW | TRPTS PAYING FOR J CREW | 7500 N DOBSON RD SUITE 300 SCOTTSDALE, AZ 85256 | AU: Auditor - Tax Division | $1,519.40 | 578815a934 | ||
TRP VENTURES 2001 LLC | TRP VENTURES 2001 LLC | 101 SECOND ST SUITE 1800 SAN FRANCISCO CA 94105-3659 | SC01: Dividends | $10,738.00 | ADEPT TECHNOLOGY INC | b855cffbe6 | |
TRRACY GERTRUDE H | GERTRUDE H TRRACY | 10818 PRAIRIE AVE LENNOX CA 90304- | 74 : Matured/terminated policies | $2,623.57 | PRUDENTIAL INSURANCE COMPANY | ca2c67ddf9 | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | c31efeae55 | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | 41ab29df84 | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | d5c43f605d | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | 03c0a96ba6 | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | 613f77195e | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | 6ff297c9f7 | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | b88027d11b | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | b38d850a5f | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC12: Underlying Shares/Outstand Cer | VEREIT INC | $192,993.60 | VEREIT INC | c6f82d3ac1 |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | a617cfb14f | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | 234877198f | |
TR RAY BUTNER | RAY BUTNER TR | 3790 SYCAMORE ST PASADENA CA 91107-4914 | SC01: Dividends | $3,005.48 | VEREIT INC | 5d3a95a4ad | |
TR RAYMOND LEE | RAYMOND LEE TR | 314 N MC PHERRIN AVE APT C MONTEREY PARK CA 91754-1649 | AC03: Mature CD or Save Cert | $59,038.57 | CITIBANK NA | 7992a14fda | |
TR RAYMOND LEE | RAYMOND LEE TR | 314 N MC PHERRIN AVE APT C MONTEREY PARK CA 91754-7427 | AC01: Checking Accounts | $2,974.01 | CITIBANK NA | de1fd200fb | |
TR RAY RAND | RAY RAND TR | 8518 RAVILLER DR DOWNEY CA 90240-3310 | AC03: Mature CD or Save Cert | $4,283.26 | CITIBANK NA | dea467fddf | |
T R RECREATION CONSULTANTS INC | T R RECREATION CONSULTANTS INC | 3600 PRUNERIDGE AVE SANTA CLARA CA 95051- | 76 : Other | $9,154.55 | OHIO STATE OF | 841e755559 | |
TR REMODELING INC | TR REMODELING INC | 231 E ALESSANDRO RIVERSIDE CA 92508- | 61 : Credit balances | $2,638.48 | ASSOCIATES COMMERCIAL CORP | 3e21c8a7d3 | |
TR RICHARD POWELL | RICHARD POWELL TR | 5013 MONTREAL DR SAN JOSE CA 95130-2237 | SC12: Underlying Shares/Outstand Cer | Multiple | $15,181.02 | TIER REIT INC | a610159938 |
TR ROBERT H | ROBERT H TR | CULVER REV LIVING TRUST UA SEP 90 7377 GREEN VALLEY RD PLACERVILLE CA 95667-8790 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $3,878.66 | CHEVRON CORPORATION | cc49f61cac |
TR ROBERT M | ROBERT M TR | 1701 SCOTT AVE LOS ANGELES CA 90026-3315 | AC03: Mature CD or Save Cert | $16,935.27 | CITIBANK NA | 0591d8f963 | |
TR ROSA PEREZ | ROSA PEREZ TR | AC03: Mature CD or Save Cert | $12,957.43 | CITIBANK NA | 2d6d49a1e8 | ||
TRS ADVANCED TECH GRAPES | TRS ADVANCED TECH GRAPES | 8432 SKYLINE BLVD OAKLAND CA 94611- | 55 : Annuities | $4,110.59 | GREAT WEST LIFE ASSURANCE CO | 60d8c3a3c9 | |
TR SANDRA LYN | SANDRA LYN TR | 5010 HELLS BELLS RD CARSON CITY NV 89701-7648 | MS16 - MISC OUTSTANDING CHECKS | $8,591.69 | WELLS FARGO CLEARING SERVICES | b57bd2add9 | |
TRS BRENDON TERRI S | TRS BRENDON TERRI S | 1090 MURRAY RD 85 MCKINLEYVILLE CA 95521 | IN07: Other Amounts Due Under Policy | $3,817.45 | FARMERS NEW WORLD LIFE INS CO | 26d0b8d9e9 | |
TR SEIKO MARIE | SEIKO MARIE TR | 20440 ANZA AVENUE APT 128 TORRANCE CA 90503-2302 | AC03: Mature CD or Save Cert | $12,102.98 | CITIBANK NA | 97ebe86122 | |
TRS FOR BENJAMIN & SONS INC | TRS FOR BENJAMIN & SONS INC | 404 SAN ANTONIO SUITE H SAND DIEGO CA 92106 | SC08: Shares of Stocks (Rtrnd by PO) | RAMCO-GERSHENSON PROPERTIES TRBENINT | $3,116.25 | RAMCO-GERSHENSON PROPERTIES TRUST | 192fce22fe |
TRS FOR BEST COPY CO INC EMPLOY | TRS FOR BEST COPY CO INC EMPLOY | 5680 LINDLEY AVE ENCINO CA 91316- | 73 : Liquidating funds | $36,836.00 | AMERICAN CABLE TV INVESTORS 4 LTD | 3dfc843da6 | |
TRS FOR HYDRO ELECTR | TRS FOR HYDRO ELECTR | 4271 N 1ST ST #28 SAN JOSE CA 95134-1203 | 11 : Securities | ATLANTIC REALTY TRUSTBENINT | $8,095.00 | ATLANTIC REALTY TRUST COMMON | 6515383699 |
TRS FOR PRO S INC | TRS FOR PRO S INC | 15250 VENTURA BLVD STE 505 SHERMAN OAKS CA 91403-0000 | 11 : Securities | ATLANTIC REALTY TRUSTBENINT | $5,198.13 | ATLANTIC REALTY TRUST COMMON | 22bb08e32c |
TRS OF BLACK SEA GALLERY 401K PLAN | TRS OF BLACK SEA GALLERY 401K PLAN | ATTN: YUSUF SARIMSAKCI 340 LORTON AVE STE 213 BURLINGAME CA 94010-4126 | IN07: Other Amounts Due Under Policy | $5,817.37 | VOYA RETIREMENT INS AND ANN CO | 575be26748 | |
TRS OF F RODGERS INSULATION INC 401 | TRS OF F RODGERS INSULATION INC 401 | ATTN: BUD KAHN 7901 NATIONAL DR LIVERMORE CA 94550-8801 | IN07: Other Amounts Due Under Policy | $14,910.60 | VOYA RETIREMENT INS AND ANN CO | cc21899c50 | |
TRS OF HABENICHT AND HOWLETTE DBPP | TRS OF HABENICHT AND HOWLETTE DBPP | C/O GUY ATWOOD 3345 SPRINGHILL RD LAFAYETTE CA 94549-2533 | IN03: Proceeds Due Beneficiaries | $2,733.08 | SUN LIFE ASSURANCE COMPANY | e6127cebde | |
TRS OF HABENICHT AND HOWLETTE DBPP | TRS OF HABENICHT AND HOWLETTE DBPP | C/O GUY ATWOOD 3345 SPRINGHILL RD LAFAYETTE CA 94549-2533 | IN03: Proceeds Due Beneficiaries | $3,044.50 | SUN LIFE ASSURANCE COMPANY | b41152859f | |
TRS OF OLUSEGUN B LERAMO | TRS OF OLUSEGUN B LERAMO | JAMES OHEARN EA 1802 OAK ST BAKERSFIELD CA 93301-3061 | IN01: Indiv Policy Ben or Claim Paym | $8,470.21 | NLIC UNCLAIMED ACCOUNT | 1ac9ebd1c4 | |
TRS OF UNITED HEALTH CARE CORP | TRS OF UNITED HEALTH CARE CORP | FBO GEORGE R BAHAM CHICO CA 95928-0000 | 84 : Trusts | $6,840.29 | ING LIFE INSURANCE & ANNUITY COMPANY | d359253b3a | |
TRS OF VISTA DEL MARMEDICAL GROUP | TRS OF VISTA DEL MARMEDICAL GROUP | ATTN: PLAN SPONSOR 1200 W GONZALES RD STE 300 OXNARD CA 93036-3389 | IN07: Other Amounts Due Under Policy | $3,980.24 | VOYA RETIREMENT INS AND ANN CO | 0953bb84a1 | |
TRS OF W QUINN ASSOCIATES INC | TRS OF W QUINN ASSOCIATES INC | 350 ELLIS ST MOUNTAIN VIEW CA 94043 | MS14: Pension and Profit Sharing | $4,296.26 | EMJAY CORPORATION | f731acfaa0 | |
TRS STAFFING SOLUTIONS | STAFFING SOLUTIONS TRS | 1 FLUOR DANIEL DR ALISO VIEJO CA 92698-1000 | CK06: Warrants | $2,894.95 | NC DEPT OF REVENUE | 863fe655ab | |
TR STANLEY B BOEHME INC | TR STANLEY B BOEHME INC | 13928 LAKE WILDWOOD DR PENN VALLEY CA 95946-9592 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $13,751.57 | MANULIFE FINANCIAL CORPORATION | 68437f8c37 |
TR STANLEY B BOEHME INC | TR STANLEY B BOEHME INC | 13928 LAKE WILDWOOD DR PENN VALLEY CA 95946-9592 | SC19: Dividend Reinvestment Plan | MANULIFE FINANCIAL | $4,054.03 | MANULIFE FINANCIAL CORPORATION | 752ab86a5b |
TRST DONALD RICHARDSON LIV TR | TRST DONALD RICHARDSON LIV TR | 3139 COLBY AVE LOS ANGELES CA 90066-1308 | SC16: Mutual Funds | TEMPLETON WORLD FD A | $10,307.01 | 102 TEMPLETON WORLD FUND | f240d3017e |
TRST DONALD RICHARDSON LIV TR | TRST DONALD RICHARDSON LIV TR | 3139 COLBY AVE LOS ANGELES CA 90066-1308 | SC16: Mutual Funds | TEMPLETON GROWTH FD A | $11,838.61 | 101 TEMPLETON GROWTH FUND INC | f52a51b36d |
TRST DONALD RICHARDSON LIV TR | TRST DONALD RICHARDSON LIV TR | 3139 COLBY AVE LOS ANGELES CA 90066-1308 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $6,478.52 | 112 FRANKLIN CALIFORNIA TAX-FREE INCOME | 5573b965a2 |
TRST OURRICARIET FAM | OURRICARIET FAM TRST | 10746 GALVIN ST CULVER CITY CA 90230-5407 | AC01: Checking Accounts | $4,595.09 | JPMORGAN CHASE BANK N.A. (703) | 71db9e5126 | |
TRST SAN FRANCISCO AUTOCENTERI | TRST SAN FRANCISCO AUTOCENTERI | ATTN MARTIN SWIG, PRESIDENT SAN FRANCISCO CA 94109- | 68 : Insurance claim checks | $7,058.79 | AXA - EQUITABLE | b04224cec7 | |
TRSTS JAMES M | JAMES M TRSTS | CO BAYVIEW MORTUARY SAN FRANCISCO CA 94124-2355 | 83 : Time deposits, CD accounts | $4,909.25 | CITIBANK (WEST) FSB (CA) | e31005a069 | |
TRTE COAST NURSERIES INC PFT S | TRTE COAST NURSERIES INC PFT S | 15914 S BROADWAY ST GARDENA CA 90248-2406 | SC01: Dividends | $5,216.40 | AMERUS GROUP COMPANY | 1d6b4baf81 | |
TRTE FAHLE FAM TR 09/24/91 | TRTE FAHLE FAM TR 09/24/91 | 1549 B PERSHING DR SAN FRANCISCO CA 94129-1219 | SC01: Dividends | $2,782.08 | AMERUS GROUP COMPANY | 68f3674843 | |
TRTE FOX LEASING INC DEFINED BENEFIT PLA | TRTE FOX LEASING INC DEFINED BENEFIT PLA | PO BOX 3119 RANCHO CUCAMONGA CA 91729-3119 | IN07: Other Amounts Due Under Policy | $11,806.02 | ATHENE ANNUITY AND LIFE CO | 9da6aad83c | |
TRTE SPORTS TRACKS CO RETIREME | TRTE SPORTS TRACKS CO RETIREME | 12775 FOOTHILL BLVD SYLMAR CA 91342-5314 | SC01: Dividends | $12,767.76 | AMERUS GROUP COMPANY | 90d9869abe | |
TRTE XELAN WELFARE BFT TR | TRTE XELAN WELFARE BFT TR | 401 W A STREET SAN DIEGO CA 92101-7909 | SC01: Dividends | $24,288.00 | AMERUS GROUP COMPANY | 0edf8343f4 | |
TRT JOHN THOMPSON | JOHN THOMPSON TRT | 15526 MEADOWGATE RD ENCINO CA 91436-3429 | MS14: Pension and Profit Sharing | $9,730.70 | JPMORGAN CHASE BANK N.A. (703) | 1dbfcd7442 | |
T & R TRANSPORTATION | T & R TRANSPORTATION | 616 W 3RD ST ESCONDIDO CA 92025 | IN01: Indiv Policy Ben or Claim Paym | $3,256.31 | WILLIAMSBURG NATIONAL INSURANCE | 41e85293d6 | |
TRTS CURTIS OVERSTREET TRTS C | TRTS CURTIS OVERSTREET TRTS C | 6133 ADENMOOR AVE LAKEWOOD CA 90713 | AC01: Checking Accounts | $2,900.51 | FDIC-10015-WAMU | f7caa02491 | |
TRTS MILDRED OVERSTREET TRTS M | TRTS MILDRED OVERSTREET TRTS M | 6133 ADENMOOR AVE LAKEWOOD CA 90713 | AC01: Checking Accounts | $2,900.51 | FDIC-10015-WAMU | a8732ae02c | |
TRT TELECOMM CORP | TRT TELECOMM CORP | FACILITIES BLNG PO BOX 1947 CULVER CTY CA 90232- | 64 : Escrow check/deposit/Disputed | $2,756.02 | BELLSOUTH TELECOMMUNICATION | 3cf59aa5ef | |
TR T W | W T TR | 2825 W 109 ST INGLEWOOD CA 90303-2442 | AC03: Mature CD or Save Cert | $12,659.09 | CITIBANK NA | c57027f718 | |
TR UA 01/21/87 LLOYD & MILLICENT WOODRUF F FAMILY | TR UA 01/21/87 LLOYD & MILLICENT WOODRUF F FAMILY | 2341 PICKENS CANYON RD LA CRESCENTA CA 91214 | SC12: Underlying Shares/Outstand Cer | DUKE ENERGY CORP NEW | $10,240.48 | DUKE ENERGY CORP EX PROGRESS ENERGY | 05dd4165fd |
TRUA 01-OCT-92 THE JOHN AND GEORGIA JETT ON FAMILY | TRUA 01-OCT-92 THE JOHN AND GEORGIA JETT ON FAMILY | 10288 CENTRAL AVE MONTCLAIR CA 91763-3802 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $3,540.84 | MORGAN STANLEY COMMON STOCK | 0bf54bc9d0 |
TRUA 01-OCT-92 THE JOHN JETTON AND GEORG IA M JETT | TRUA 01-OCT-92 THE JOHN JETTON AND GEORG IA M JETT | 10288 CENTRAL AVE MONTCLAIR CA 91763-3802 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $10,622.53 | MORGAN STANLEY COMMON STOCK | 9ee5ca8850 |
TR U-A 03-01-87 SUKRIYE TANDOGA | TR U-A 03-01-87 SUKRIYE TANDOGA | P.O. BOX 10406 OAKLAND CA 94610-0000 | 11 : Securities | SEMPRA ENERGY | $10,635.20 | SEMPRA ENERGY | 7927b0a8d5 |
TRUA 03-12-92 DOD TRUST | TRUA 03-12-92 DOD TRUST | 1346 SYLVANER AVE SAINT HELENA CA 94574 | SC13: Funds for Liquidation | $76,848.02 | COLUMBIA BANKING EX WEST COAST BNCRP NEW | 9ff3a1e0e8 | |
TR UA 04/03/91 THE BERNICE M HOFMAN LIVI NG TRUST | TR UA 04/03/91 THE BERNICE M HOFMAN LIVI NG TRUST | 962 KENT DRIVE CLAREMONT CA 91711 | SC01: Dividends | $4,247.04 | EATON CORPORATION PLC ORDINARY SHARES | 2477a24f79 | |
TR UA 04-JUN-85 | UA 04-JUN-85 TR | 1126 BEAUMONT AVE BEAUMONT CA 92223-1810 | SC01: Dividends | $10,215.83 | VERIZON COMMUNICATIONS INC | 72472ed44e | |
TRUA 04-JUN-96 THE DONALD N WHITMER AND DOROTHY E | TRUA 04-JUN-96 THE DONALD N WHITMER AND DOROTHY E | 304 OAK CANYON WAY FOLSOM CA 95630-1854 | SC01: Dividends | $3,592.08 | CSX CORPORATION | a3596da693 | |
TR UA 05/26/78 BABETTE MC NULTY | TR UA 05/26/78 BABETTE MC NULTY | TR UA 05/26/78 BABETTE MC NULT PIEDMONT CA 94611-3533 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $4,018.97 | AT&T INC | d75bb2d074 |
TR UA 05-NOV-87 FITZGERALD FAMILY TRUST * | TR UA 05-NOV-87 FITZGERALD FAMILY TRUST * | 8205 KINGSLEY CT GRANITE BAY CA 95746-6106 | SC19: Dividend Reinvestment Plan | DUKE ENERGY CORP NEW | $4,358.59 | DUKE ENERGY CORP EX PROGRESS ENERGY | 65993da054 |
TRUA 06/10/76 THELMA MINELLA VISMARA | TRUA 06/10/76 THELMA MINELLA VISMARA | 11861 FUERTE DR EL CAJON CA 92020-8313 | SC12: Underlying Shares/Outstand Cer | ENPRO INDUSTRIES INC | $3,119.46 | ENPRO INDUSTRIES INC COMMON | 639c946cb6 |
TRUA 07/28/03 LINES FAMILY TRUST | TRUA 07/28/03 LINES FAMILY TRUST | 3660 VENEMAN AVE N MODESTO CA 95356 | SC13: Funds for Liquidation | $4,756.50 | AVANGRID INC EX UIL HOLDINGS CORP | 69d64b98df | |
TRUA 07/28/03 LINES FAMILY TRUST | TRUA 07/28/03 LINES FAMILY TRUST | 3660 VENEMAN AVE N MODESTO CA 95356 | SC01: Dividends | $3,352.20 | AVANGRID INC EX UIL HOLDINGS CORP | 1ae5a7494a | |
TRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUST | TRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUST | 1810 S ALMA ST SAN PEDRO CA 90731 | SC12: Underlying Shares/Outstand Cer | HAWAIIAN ELECTRIC INDUSTRIES | $29,891.12 | HAWAIIAN ELECTRIC INDUSTRIES INC COMMON | 0fd054499e |
TRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUST | TRUA 07 29 80 FBO CHESTER GORDON LIVINGS TON TRUST | 1810 S ALMA ST SAN PEDRO CA 90731 | SC01: Dividends | $4,888.70 | HAWAIIAN ELECTRIC INDUSTRIES INC COMMON | 96ddd8dfce | |
TRUA 08/08/83 AMY H OUSLEY TRUST 1983 | TRUA 08/08/83 AMY H OUSLEY TRUST 1983 | 431 S BURNSIDE AVE APT 8L LOS ANGELES CA 90036-5382 | SC12: Underlying Shares/Outstand Cer | PIPER SANDLER COMPANIES | $5,874.65 | PIPER JAFFRAY COMPANIES COMMON | 36a13e9429 |
TRUA 08/08/83 JAMES H OUSLEY TRUST 1983 | TRUA 08/08/83 JAMES H OUSLEY TRUST 1983 | 431 S BURNSIDE AVE APT 8L LOS ANGELES CA 90036-5382 | SC12: Underlying Shares/Outstand Cer | PIPER SANDLER COMPANIES | $10,100.27 | PIPER JAFFRAY COMPANIES COMMON | cdc5a6472f |
TRUA 09 23 99 DARLIE R WILKINS REV TRUST * | TRUA 09 23 99 DARLIE R WILKINS REV TRUST * | 879 GALLOWAY ST PACIFIC PLSDS CA 90272-3848 | SC12: Underlying Shares/Outstand Cer | DUKE ENERGY CORP NEW | $28,323.11 | DUKE ENERGY CORP COMMON | fe09351f90 |
TRUA 09 23 99 DARLIE R WILKINS REV TRUST * | TRUA 09 23 99 DARLIE R WILKINS REV TRUST * | 879 GALLOWAY ST PACIFIC PLSDS CA 90272-3848 | SC01: Dividends | $4,681.80 | DUKE ENERGY CORP COMMON | ea22c31d73 | |
TRUA 09/28/95 ALICE G TRAMITE REVOCABLE TRUST | TRUA 09/28/95 ALICE G TRAMITE REVOCABLE TRUST | 1211 PACIFIC AVE ALAMEDA CA 94501-2229 | SC12: Underlying Shares/Outstand Cer | PIPER SANDLER COMPANIES | $2,525.08 | PIPER JAFFRAY COMPANIES COMMON | 7d11c174db |
TR U/A 10 6 92 HARRY J HUNG & MARIAN F H UN REV TR | TR U/A 10 6 92 HARRY J HUNG & MARIAN F H UN REV TR | 2423 ASHBY AVE BERKELEY CA 94705-2001 | SC01: Dividends | $2,698.11 | CENTERPOINT ENERGY INC COMMON STOCK | 4ebdc52559 | |
TRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRU | TRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRU | 20643 CHERYL DR CUPERTINO CA 95014 | SC01: Dividends | $2,960.00 | AVANGRID INC EX UIL HOLDINGS CORP | 0462681215 | |
TRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRU | TRU/A 11/13/89 THE WALTER L & JOYCE H AN DREWS TRU | 20643 CHERYL DR CUPERTINO CA 95014 | SC13: Funds for Liquidation | $4,200.00 | AVANGRID INC EX UIL HOLDINGS CORP | 0583ea6754 | |
TRUA 13-MAY-03 THE JOSEPH R SHANAHAN TRU ST | TRUA 13-MAY-03 THE JOSEPH R SHANAHAN TRU ST | 9536 AVENIDA MONTEREY CYPRESS CA 90630-2756 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $6,422.93 | MORGAN STANLEY COMMON STOCK | ecb7056c31 |
TR UA 15-JUL-88 BOREN TRUST | TR UA 15-JUL-88 BOREN TRUST | 5324 TEMPLE CITY BLVD TEMPLE CITY CA 91780-3148 | SC01: Dividends | $4,155.91 | VERIZON COMMUNICATIONS INC | fcd10f49c8 | |
TR UA 15-JUL-88 BOREN TRUST | TR UA 15-JUL-88 BOREN TRUST | 5324 TEMPLE CITY BLVD TEMPLE CITY CA 91780-3148 | SC08: Shares of Stocks (Rtrnd by PO) | VERIZON COMMUNICATIONS INC | $7,131.19 | VERIZON COMMUNICATIONS INC | 030d815f89 |
TR UA 19-MAR-87 HUNT FAMILY TR | TR UA 19-MAR-87 HUNT FAMILY TR | 3661 TORRANCE BLVD TORRANCE CA 90503-4804 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $4,058.89 | AT&T INC | cf39295c08 |
TRUA 4/16/90 RADFORD TRUST | TRUA 4/16/90 RADFORD TRUST | 9115 ANDRESS AVE FONTANA CA 92335-4905 | SC12: Underlying Shares/Outstand Cer | HOMESTREET INC | $8,192.68 | HOMESTREET INC COMMON STOCK | db23b5c493 |
TRUA AUG 16 89 KUROIWA REV TRUST * | TRUA AUG 16 89 KUROIWA REV TRUST * | 2712 SAN MATEO ST RICHMOND CA 94804-5902 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,683.85 | SPECTRA ENERGY CORP | 872048155c |
TRUA DEC 22 83 LUDY E LANGER REV TRUST * | TRUA DEC 22 83 LUDY E LANGER REV TRUST * | 2701 CORABEL LN #61 SACRAMENTO CA 95821-5236 | SC19: Dividend Reinvestment Plan | DUKE ENERGY CORP NEW | $6,561.45 | DUKE ENERGY CORP COMMON | 4c340ab14a |
TRUA DTD 9/29/1992 ELIZABETH I HETTINGER FAMILY TR | TRUA DTD 9/29/1992 ELIZABETH I HETTINGER FAMILY TR | 1621 DOMINGUEZ RANCH RD CORONA CA 92882 | SC12: Underlying Shares/Outstand Cer | DUKE ENERGY CORP NEW | $11,074.03 | DUKE ENERGY CORP COMMON | 2f3e9b2901 |
TRUAIR E M | M E TRUAIR | 24903 MOULTON PKWY APT 267 LAGUNA HILLS CA 92653-6482 | IR02: IRA - Mutual Funds | VANGUARD HEALTH CARE FUND | $5,516.55 | HEALTH CARE FUND INV | 465640a5cb |
TRUAIR ROBERT L | ROBERT L TRUAIR | 24903 MOULTON PKWY APT 267 LAGUNA HILLS CA 92653-6482 | IR02: IRA - Mutual Funds | VANGUARD HEALTH CARE FUND | $5,516.54 | HEALTH CARE FUND INV | 1421250c8b |
TR UA JAN 15 91 WALDEN TRUST * | TR UA JAN 15 91 WALDEN TRUST * | 4186 LENTELL RD EUREKA CA 95503-9703 | SC12: Underlying Shares/Outstand Cer | AMEREN CORPORATION | $4,358.62 | AMEREN CORPORATION | c6d3623ca6 |
TR UA SEP 05 91 JACOBS FAMILY TRUST | TR UA SEP 05 91 JACOBS FAMILY TRUST | 9710 HARVARD ST BELLFLOWER CA 90706-3639 | SC12: Underlying Shares/Outstand Cer | SPECTRA ENERGY CORP | $2,858.70 | SPECTRA ENERGY CORP | 7ec9908b29 |
TR UA SEP 1 77 PACIF TR | TR UA SEP 1 77 PACIF TR | 1245 S WINCHESTER BLVD SAN JOSE CA 95128-3908 | 04 : Dividends | $2,615.76 | ANHEUSER-BUSCH COMPANIES | 61afa353bd | |
TRUAX ALAN C | ALAN C TRUAX | 3840 ROSIN COURT 100 SACRAMENTO CA 95834-1645 | 11 : Securities | MCCLATCHY COMPANYA | $5,631.85 | MCCLATCHY NEWSPAPERS CL A P$.01 | f0dc108a74 |
TRUAX ALIX | ALIX TRUAX | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 2bd6476839 | |
TRUAX ANNE E | ANNE E TRUAX | 2348 CORINTO CT HEMET CA 92343 | IN03: Proceeds Due Beneficiaries | $4,898.82 | FAMILY SERVICE LIFE INSURANCE COMPANY | 839096e1a7 | |
TRUAX LINDA A UGMA | TRUAX LINDA A UGMA | 11162 IVANHOE ST GARDEN GROVE CA 92840-1133 | AC03: Mature CD or Save Cert | $4,203.02 | WELLS FARGO BANK NA | 5c31a3b90c | |
TRUAX LINDA A UGMA | TRUAX LINDA A UGMA | 11162 IVANHOE ST GARDEN GROVE CA 92840-1133 | AC03: Mature CD or Save Cert | $4,203.04 | WELLS FARGO BANK NA | ef16d7f7c8 | |
TRUAX LUCILLE C | LUCILLE C TRUAX | 2205 NEWPORT DR MODESTO CA 95350-3424 | 11 : Securities | PG&E CORP | $9,569.10 | PG&E CORPORATION - COMMON | 9ed5e3064c |
TRUAX LYNN CUST | LYNN TRUAX | 11162 IVANHOE ST GARDEN GROVE CA 92840-1133 | AC03: Mature CD or Save Cert | $4,203.04 | WELLS FARGO BANK NA | 862e8fc912 | |
TRUAX LYNN CUST | LYNN TRUAX | 11162 IVANHOE ST GARDEN GROVE CA 92840-1133 | AC03: Mature CD or Save Cert | $4,203.02 | WELLS FARGO BANK NA | 38c24481c8 | |
TRUAX MICHAEL | MICHAEL TRUAX | 66 TIGER TAIL CT ORINDA CA 94563-1421 | IN01: Indiv Policy Ben or Claim Paym | $4,998.00 | STATE FARM GENERAL INSURANCE COMPANY | 495cf994f2 | |
TRUAX SANFFER ( | SANFFER ( TRUAX | 1418 MARINERS DRIVE NEWPORT BEACH CA 92660- | 04 : Dividends | $2,722.27 | MERRILL LYNCH PIERCE FENNER & SMITH INC | cad6032114 | |
TRUAX SARALLOYD | SARALLOYD TRUAX | 0 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 37b46aa05f | |
TRUAX SHAFFER | SHAFFER TRUAX | 76 : Other | $2,688.40 | COMPREHENSIVE CARE CORP (AUDIT) | 651133ab4a | ||
TRUAX SHIRLEY M MRS MRS | TRUAX SHIRLEY M MRS MRS | 7061 PRINCESS VIEW DR SAN DIEGO CA 92120-1327 | SC01: Dividends | $3,454.27 | MANULIFE FINANCIAL CORPORATION | 87f76e0c81 | |
TRUAX SHIRLEY M MRS MRS | TRUAX SHIRLEY M MRS MRS | 7061 PRINCESS VIEW DR SAN DIEGO CA 92120-1327 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $21,622.69 | MANULIFE FINANCIAL CORPORATION | 868ff81549 |
TRUAZ EST WALTER J | TRUAZ EST WALTER J | 3510 SQUIRE LANE BAKERSFIELD CA 93309 | IN03: Proceeds Due Beneficiaries | $2,974.30 | PRUDENTIAL INSURANCE COMPANY | 578e4788f1 | |
TRUAZ WALTER J | WALTER J TRUAZ | 3510 SQUIRE LANE BAKERSFIELD CA 93309 | IN03: Proceeds Due Beneficiaries | $2,974.30 | PRUDENTIAL INSURANCE COMPANY | 56461d8813 | |
TRUBILLA CHARLES | CHARLES TRUBILLA | 35TH S&S BN UNIT 45008 BOX 35 APO CA 96338-5008 | 82 : Savings accts/crdt union shrs | $26,424.24 | USAFCU | b22b4bf559 | |
TRUBNIKOV GREGORY | GREGORY TRUBNIKOV | 2606 COMMODORE ST LOS ANGELES CA 90032-0000 | AC03: Mature CD or Save Cert | $4,421.47 | BANK OF AMERICA - CALIFORNIA-SOUTH | 56b4396bff | |
TRUBNIKOV VLADIMIR / FB | TRUBNIKOV VLADIMIR / FB | 2606 COMMODORE ST LOS ANGELES CA 90032-0000 | AC03: Mature CD or Save Cert | $4,421.47 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8f591096e9 | |
TRUBOW MATTHEW | MATTHEW TRUBOW | 107 E GRAVES AVE MONTEREY PARK CA 91754-0000 | 81 : Salaries/wages | $4,959.75 | UNION BANK OF CALIFORNIA, N.A. | 27db840fb3 | |
TRU BRITE ENERGY MANAGEMENT | TRU BRITE ENERGY MANAGEMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,628.00 | BANK OF AMERICA - CALIFORNIA | bec8589af0 | |
TRUBSCHENCK CARL H III | CARL H TRUBSCHENCK III | 0 | CK07: Money Order | $4,189.95 | WELLS FARGO & COMPANY | 60e69ba8f4 | |
TRUCCHI MAVRO | MAVRO TRUCCHI | PO BX 54722 TERMINAL ANNEX LA CA 90054- | 82 : Savings accts/crdt union shrs | $7,691.05 | UNION BANK | f94f095ef0 | |
TRUCHIN ROBERT | ROBERT TRUCHIN | 2070 E PASEO GRACIA PALM SPRINGS CA 92262-7141 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $3,088.93 | EDISON INTERNATIONAL | fd10bcf4d9 |
TRUCIOS FABIAN D | FABIAN D TRUCIOS | 700 E OCEAN BLVD UNIT 802 LONG BEACH CA 90802-5034 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $5,106.91 | THE WALT DISNEY COMPANY | da34bcff0e |
TRUCIOS MARIA E | MARIA E TRUCIOS | 700 E OCEAN BLVD UNIT 802 LONG BEACH CA 90802-5034 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $5,106.91 | THE WALT DISNEY COMPANY | 830da09c9b |
TRUCIOS STEVEN ROBERT | STEVEN ROBERT TRUCIOS | 9051 C SIEMPRE VIVA RD. #15 SAN YSIDRO CA 92173 | SC16: Mutual Funds | SCHWAB 1000 FUND | $8,089.30 | CHARLES SCHWAB & CO. INC. | 54abdc1c0b |
TRUCK AND BUS MUSIC | TRUCK AND BUS MUSIC | 1888 CENTURY PARK EAST LOS ANGELES CA 90067- | 76 : Other | $2,918.27 | AMERICAN SOCIETY OF COMPOSERS AUTHORS AN | 14ec04b294 | |
TRUCK CURTIS L | CURTIS L TRUCK | 87 : Drafts | $7,192.00 | UNITED STATES FIDELITY & GUARANTY COMPANY | d1819bd9f2 | ||
TRUCKEE MEADOWS WATER AUTH | TRUCKEE MEADOWS WATER AUTH | P O BOX 30013 1155 CORPORATE BLVD RENO NV 89502 | MS09 - CR BALS/ACCTS RECEIVABLE | $6,379.43 | DELL USA LP | 15fe04f178 | |
TRUCKEE RVR WATER MANAGMENT COUNCIL | TRUCKEE RVR WATER MANAGMENT COUNCIL | 5500 EQUITY AVE RENO NV 895022343 | AC01 - CHECKING ACCOUNTS | $8,153.11 | BANK OF AMERICA - NORTH CAROLINA | 81652b6a00 | |
TRUCKER ANNE L | ANNE L TRUCKER | 1117 PALOMA AVE APT 4 BURLINGAME CA 94010-3540 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | 157cd1a8a5 |
TRUCKER GROUP PLANS | GROUP PLANS TRUCKER | 451 LA FONDA AVE SANTA CRUZ CA 95065-1438 | 08 : Mutual/Money market funds | TEMPLETON GROWTH FD A | $6,382.36 | 101 TEMPLETON GROWTH FUND INC | 5efdbff698 |
TRUCKING DEL ANDERSON | DEL ANDERSON TRUCKING | 9767 FOOTHILL PLACE LAKEVIEW TERRACE CA 91342-0000 | IN05: Premium Refund | $5,228.00 | BROWN & BROWN INC | 92a6101df9 | |
TRUCK INSURANCE EXCHANGE | INSURANCE EXCHANGE TRUCK | C/O CLAFF MORONEY ETAL 6140 ST PLEASANTON CA 94588- | 76 : Other | $10,000.00 | WASHINGTON STATE OF | 4bfa45f2d0 | |
TRUCK INSURANCE EXCHANGE | INSURANCE EXCHANGE TRUCK | 8727 VAN NUYS BLVD STE 202 PANORAMA CITY CA 91402- | 64 : Escrow check/deposit/Disputed | $3,128.00 | MODERN ESCROW CO | 2e472aa4aa | |
TRUCK INSURANCE EXCHANGE | INSURANCE EXCHANGE TRUCK | 4680 WILSHIRE BLVD LOS ANGELES CA 90010-3807 | CK15: Other Outstanding Official Cks | $2,592.99 | ST OF CT - DEPARTMENT OF REVENUE SERVICE | da9dfece24 | |
TRUCK INSURANCE EXCHANGE | INSURANCE EXCHANGE TRUCK | PO BOX 5040 PLEASANTON CA 94566- | 68 : Insurance claim checks | $4,467.80 | REPUBLIC INDEMNITY COMPANY OF CALIFORNIA | 5363ec58d5 | |
TRUCK INSURANCE EXCHANGE | INSURANCE EXCHANGE TRUCK | PO BOX 4363 WOODLAND HILLS CA 91365-4363 | CK06: Warrants | $8,530.08 | UNCASHED WARRANTS | 714cabb898 | |
TRUCK INSURANCE EXCHANGE | INSURANCE EXCHANGE TRUCK | MULLEN & FILIPPI ATTN: JENNA ROUSE, ESQ REDDING CA 96001-0961 | 76 : Other | $5,000.00 | STATE FARM FIRE AND CASUALTY COMPANY | bf5ad3a390 | |
TRUCK INSURANCE EXCHANGE CRM I | TRUCK INSURANCE EXCHANGE CRM I | ACTON CA 93510- | 68 : Insurance claim checks | $3,158.66 | HARTFORD FIRE INSURANCE COMPAN | b63828f5aa | |
TRUCK PARTS EQUIPM | PARTS EQUIPM TRUCK | 5413 S DOWNEY RD VERNON CA 90058-3723 | 56 : Checking accounts, dmnd depsit | $5,574.25 | UNION BANK OF CALIFORNIA, N.A. | db86d55b89 | |
TRUCK PARTS EQUIPMENT COMPANY | TRUCK PARTS EQUIPMENT COMPANY | ATTN BONNIE FAULKNER 1550 S MCCARRAN BLVD SPARKS NV 89431-6302 | SC12 - UNDERLYING SHARES/OWNER CERTS | $36,715.34 | STANCORP FINANCIAL GROUP INC | 2c538fc883 | |
TRUCKSESS JOYCE Y | JOYCE Y TRUCKSESS | 1614 OCEAN AVE SANTA MONICA CA 90401-3212 | 82 : Savings accts/crdt union shrs | $4,965.21 | WELLS FARGO BANK, N.A. | 36ea87b566 | |
TRUCK SYSTEMS | SYSTEMS TRUCK | 8696 S ATLANTIC AVE SOUTH GATE CA 90280-3525 | 11 : Securities | SPARTECH CORPORATIONNEW | $3,204.95 | SPARTECH CORPORATION | a7a73438cf |
TRUCK TOPS INC | TRUCK TOPS INC | 512 S 9TH ST MODESTO CA 95351-4007 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $11,118.96 | PRINCIPAL FINANCIAL GROUP INC | 5eb087c084 |
TRUCK TRADING CO | TRADING CO TRUCK | 2890 GATEWAY OAKS DRIVE SUITE 220 SACRAMENTO CA 95833-0000 CA 0 | MS11: Refunds Due | $2,888.32 | GENERAL ELECTRIC COMPANY | 5dc9a81fb2 | |
TRUDA KIMI | KIMI TRUDA | A TAKAHASHI EXECUTOR 11523 W EUCALYPTUS LIVINGSTON CA 95334-9705 | 12 : Securities exchanged for cash | $11,348.74 | RJR NABISCO INC | 3aedcdf76e | |
TRUDEAU DENISE | DENISE TRUDEAU | 601 WILLIAM ST 501 OAKLAND CA 94612-1093 | CK15: Other Outstanding Official Cks | $3,367.85 | CITIMORTGAGE INC. | c619286b4d | |
TRUDEAU JACQUELINE E | JACQUELINE E TRUDEAU | C/O WELLS FARGO BANK PRIVATE C SAN FRANCISCO CA 94163- | 04 : Dividends | $4,156.18 | INVESTORS FIRST STAGED EQUITY LP (5334) | 8eb5971816 | |
TRUDEAU MARY J | MARY J TRUDEAU | 6765 RIVERSIDE BLVD SACRAMENTO CA 95831-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,685.57 | METLIFE INC | 00a5051b53 |
TRUDEAU RACHEL F | RACHEL F TRUDEAU | 35218 FIR AVE SPC 149 YUCAIPA CA 92399-3081 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,576.24 | METLIFE INC | 141816b06f |
TRUDE FLORENCE A | FLORENCE A TRUDE | 551 GIBSON AVE PACIFIC GROVE CA 93950- | 62 : Death benefits | $3,646.75 | PRUDENTIAL INSURANCE COMPANY | 4ca98abbfc | |
TRUDE JANE | JANE TRUDE | 8102 GAIRVIEW AVE LA MESA CA 92041- | 82 : Savings accts/crdt union shrs | $6,503.16 | GROSSMONT SCHOOLS FEDERAL CREDIT UNION | 2a17de32ac | |
TRUDELL ENTERPRISES | ENTERPRISES TRUDELL | 6230 WILSHIRE BLVD LOS ANGELES CA 90048-- | 76 : Other | $4,279.71 | AMERICAN EXPRESS COMPANY | dd1d2b67f6 | |
TRUDELL-MCCOY SARAH M | SARAH M TRUDELL-MCCOY | 703 VIEW DRIVE BURBANK CA 00009-1501 | CK01: Cashier's Checks | $5,000.00 | USC CREDIT UNION | ee181f4b94 | |
TRUDE M TIBBETS LIVING TRUST | TRUDE M TIBBETS LIVING TRUST | U/A 10-17-1988 7955 FAUST AVE WEST HILLS CA 91304-4621 | SC16: Mutual Funds | DWS GLOBAL INC BUILDER A | $3,727.68 | DWS BALANCED FUND-A | fbc1b14a84 |
TRUDGEN WILLIAM R | WILLIAM R TRUDGEN | PO BOX 459 SUTTER CREEK CA 95685-0000 | MI02: Royalties | $29,574.33 | EOG RESOURCES INC. | a123d8cc01 | |
TRUDGEON JOSEPH L | JOSEPH L TRUDGEON | 1521 W 215TH ST TORRANCE CA 90501-3027 | IN04: Proceeds from Matured Policies | $9,441.59 | PRUDENTIAL INSURANCE COMPANY | f06a0b289d | |
TRUDGEON JOS L | JOS L TRUDGEON | 1521 W 215TH ST TORRANCE CA 90501-3027 | IN04: Proceeds from Matured Policies | $9,441.59 | PRUDENTIAL INSURANCE COMPANY | b1f377fedc | |
TRU DORWIN E | DORWIN E TRU | 859 JULIET AVENUE SAN JOSE CA 95127- | 76 : Other | $4,987.00 | PRUDENTIAL INSURANCE COMPANY | 94543cb182 | |
TRUDO SUZANNE E | SUZANNE E TRUDO | 3223 DUKE ST ROOM 35 SAN DIEGO CA 92110 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $7,557.56 | HOME DEPOT INC THE | a73d6cf44e |
TRUDO SUZANNE E | SUZANNE E TRUDO | 3223 DUKE ST ROOM 35 SAN DIEGO CA 92110 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $2,768.27 | HOME DEPOT INC THE | dc937cc64b |
TRUDY S BEAUTY | BEAUTY S TRUDY | 9487 BEACHY AVENUE ARLETA CA 91331 | MS17: Misc Intangible Property | $2,785.41 | PAYPAL | 1d7967ffa1 | |
TRUE ADS NETWORK LLC | TRUE ADS NETWORK LLC | 11326 GLAMIS ST SYLMAR CA 91342 | MS17: Misc Intangible Property | $2,922.59 | CYNERGY DATA LLC | 8f9cf3e097 | |
TRUE AGENCY | AGENCY TRUE | 5300 BEETHOVEN ST PENTHOUSE LOS ANGELES CA 90066 | MS08: Accounts Payable | $18,519.45 | AOL INC | a156db8009 | |
TRUE AMERICA COMMUNICATIONS | AMERICA COMMUNICATIONS TRUE | 2525 VAN NESS AVE STE 222 SAN FRANCISCO CA 94109-1669 | AC01: Checking Accounts | $3,162.65 | BANK OF AMERICA - CALIFORNIA | 01b6464b46 | |
TRUE ARTHUR W | ARTHUR W TRUE | 624 E CEDAR AVE BURBANK CA 91501-2706 | IR02: IRA - Mutual Funds | LM CBA LARGE CAP VAL FD A | $5,095.08 | PERSHING LLC | 0c14404b73 |
TRUEBA HORNERO BEATRIZ | HORNERO BEATRIZ TRUEBA | 1623 ALCATRAZ AVE APT F BERKELEY CA 94703-2655 | AC01: Checking Accounts | $3,405.74 | BANK OF AMERICA - CALIFORNIA | 2d216a6848 | |
TRUEBA-KURI OSCAR | OSCAR TRUEBA-KURI | SUR 7 NUM 121 COL CENTRO ORIZABA VER 94300 | AC01: Checking Accounts | $6,204.94 | BANAMEX USA | 81c3088abd | |
TRUEBLOOD CYNTHIA C | CYNTHIA C TRUEBLOOD | 1313 CIRCLE WAY LAGUNA BEACH CA 92651-1304 | 08 : Mutual/Money market funds | Multiple | $6,044.61 | TAX-FREE MONEY MARKET FUND | f9c6260e3a |
TRUEBLOOD NICHOLAS R | NICHOLAS R TRUEBLOOD | 1313 CIRCLE WAY LAGUNA BEACH CA 92651-1304 | 08 : Mutual/Money market funds | Multiple | $6,044.61 | TAX-FREE MONEY MARKET FUND | 7544fc3319 |
TRUE B PRODUCTIONS/A C CO | TRUE B PRODUCTIONS/A C CO | 6928 LOS TILOS ROAD HOLLYWOOD CA 90068- | 64 : Escrow check/deposit/Disputed | $17,083.43 | EVERHOME MORTGAGE COMPANY | b301256b37 | |
TRUE CAR INC | TRUE CAR INC | DEPT LA 24198 PASADENA CA 91185 | CK02: Certified Checks | $2,600.00 | CAMINO REAL CHEVROLET | 3bb28b9097 | |
TRUE CAROL A | CAROL A TRUE | APT 4 465 S LOS ROBLES PASADENA CA 91101 | IN03: Proceeds Due Beneficiaries | $5,065.73 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 5676d4f1ce | |
TRUE CAROL A | CAROL A TRUE | APT 4 465 S LOS ROBLES PASADENA CA 91101 | IN03: Proceeds Due Beneficiaries | $4,974.02 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 56f86795fa | |
TRUE CHOCOLATE INC | TRUE CHOCOLATE INC | 1055 E COLORADO BLVD 5TH FL PASADENA CA 91106-2327 | AC01: Checking Accounts | $8,935.00 | NORTHERN TRUST CO | 0f6ffe1283 | |
TRUE COLORS INTERNATIONAL | TRUE COLORS INTERNATIONAL | 3605 W MACARTHUR BLVD STE 702 SANTA ANA CA 92704 | MS08: Accounts Payable | $4,933.80 | BEECHCRAFT CORP | 036fd97485 | |
TRUE COLORS PHOTOGRAPHY | COLORS PHOTOGRAPHY TRUE | 7158 N MAINE AVE CLOVIS CA 93619-9060 | AC01: Checking Accounts | $2,840.00 | FDIC-10015-WAMU | e95c6e2b1c | |
TRUE CONAL DAVID | CONAL DAVID TRUE | 710 E SAN YSIDRO BLVD PMB 21 SAN YSIDRO CA 92173 | AC02: Savings Accounts | $3,349.82 | BANK OF AMERICA - CALIFORNIA | dd3645517c | |
TRUE ELBERT | ELBERT TRUE | 22103 REDWOOD RD CASTRO VALLEY CA 94546- | 62 : Death benefits | $4,937.42 | PRUDENTIAL INSURANCE COMPANY | 2b3ea5658e | |
TRUE FORM METAL | FORM METAL TRUE | 16627 PARKSIDE AVE CERRITOS CA 90701- | 76 : Other | $3,081.54 | HUGHES AIRCRAFT COMPANY INC | b49f8fc53f | |
TRUE FREEDOM CHURCH | FREEDOM CHURCH TRUE | C O ATTN CHARLES E HERBERT 332 VISTA SUERTE NEWPORT BEACH CA 92660-3515 | SC12: Underlying Shares/Outstand Cer | GABRIEL RESOURCES LTD | $4,720.88 | NATIONAL FINANCIAL SERVICES | 38bcfb2eb2 |
TRUEHEART KENNETH | KENNETH TRUEHEART | 501 FRISBIE LN FRENCH CAMP CA 95231-0000 | 56 : Checking accounts, dmnd depsit | $5,035.02 | BANK OF THE WEST | 15e46d2b99 | |
TRUEI CHOUN-JI DAVID | CHOUN-JI DAVID TRUEI | 1204 W CLIFTON AVE REDLANDS CA 92373-0000 | AC03: Mature CD or Save Cert | $12,328.02 | BANK OF AMERICA - CALIFORNIA-SOUTH | 55f0d037b8 | |
TRUE IMAGE PRODUCTIONS | IMAGE PRODUCTIONS TRUE | 1220 NORTH ARROYO BLVD FSO IVAN DIXON PASADENA CA 91103 | MS16: Misc Outstanding Checks | $4,635.00 | NBCUNIVERSAL MEDIA LLC | c1c937a6f5 | |
TRUEIT KENNETH D | KENNETH D TRUEIT | UNIT D REDONDO BEACH CA 90277-3709 | 56 : Checking accounts, dmnd depsit | $5,016.74 | CHASE BANK OF TEXAS | 508ce44fac | |
TRUE KNOWLEDGE | KNOWLEDGE TRUE | 122 W 125TH ST OAKLAND CA 94600- | 76 : Other | $3,870.15 | PENNSYLVANIA COMMONWEALTH OF | 7e0146272c | |
TRUE LASTING CONNECTIONS FAMILY RESOURCE | TRUE LASTING CONNECTIONS FAMILY RESOURCE | 11627 BROOKSHIRE AVE DOWNEY CA 90241-4911 | CK13: Vendor Checks | $3,000.00 | TARGET CORPORATION | 5f82213eaf | |
TRUE LAWRENCE Y | LAWRENCE Y TRUE | 1801 DIAMOND ST SAN DIEGO CA 92109- | 82 : Savings accts/crdt union shrs | $5,719.20 | GLENDALE FEDERAL BANK | d65179b980 | |
TRUELITE LED | LED TRUELITE | 12146 E AVE V 12 PEARBLOSSOM CA 93553-0657 | MS17: Misc Intangible Property | $2,613.77 | PAYPAL | c51125a7a8 | |
TRUELOVE GWENYTH | GWENYTH TRUELOVE | C/O NICOLE TRUELOVE AS GRDN AD 648 BREEZY WAY ORANGE CA 92869 | IN04: Proceeds from Matured Policies | $10,000.00 | GENWORTH LIFE INSURANCE CO | 6eb2b1741c | |
TRUELOVE ROGER W | ROGER W TRUELOVE | 1342 WEST ADAMS BLVD LOS ANGELES CA 90007 | MI02: Royalties | $14,292.45 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | a0500bbefb | |
TRUELSOM JOSEPH RONALD | JOSEPH RONALD TRUELSOM | PO BOX 7 NORDEN CA 95724-0007 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,923.48 | PRUDENTIAL FINANCIAL INC | 8556b10001 |
TRUELSON ROBERT | ROBERT TRUELSON | 974 LORNA STREET CORONA CA 92882 | TR04: Escrow Accounts | $6,500.00 | FIRST AMERICAN TITLE COMPANY | 3411641816 | |
TRUEMAN ROBERT | ROBERT TRUEMAN | 20 KELLY LN LADERA RANCH CA 92694-1462 | AC01: Checking Accounts | $15,066.49 | JPMORGAN CHASE BANK N.A. (703) | 0619144c66 | |
TRUE MISSIONS INCORPORATED | MISSIONS INCORPORATED TRUE | 14114 CHADRON AVE APT 1 HAWTHORNE CA 90250 | CK01: Cashier's Checks | $4,363.13 | BANK OF AMERICA - CALIFORNIA | b4204cdedb | |
TRUEMRI | TRUEMRI | PO BOX 3549 THOUSAND OAKS CA 91359-3549 | IN02: Group Policy Benefits or Claim | $2,636.09 | PACIFICARE OF CALIFORNIA | df2b820d05 | |
TRUE NORTH FILM & VIDEO PRODUCT | TRUE NORTH FILM & VIDEO PRODUCT | UNKOWN | 76 : Other | $4,577.71 | PILLSBURY WINTHROP SHAW PITTMAN LLP | da49e3c891 | |
TRUEOLA DIXSON-THOMAS | DIXSON-THOMAS TRUEOLA | 2059 DUBLIN WAY SAN MATEO CA 94403-1405 | AC01: Checking Accounts | $33,715.40 | BANK OF AMERICA - CALIFORNIA | e552c0dd4c | |
TRUE ONLINE CASH LLC | TRUE ONLINE CASH LLC | C/O JONATHAN WHITE 958 ALAMEDA PADRE SERRA SANTA BARBARA CA 93103-2143 | MS17: Misc Intangible Property | $20,195.00 | FIRST DATA MERCHANT SERVICES | c6809d55e5 | |
TRUE ROBERTA J | ROBERTA J TRUE | 2565 S BASCOM AVE APT 311 CAMPBELL CA 95008-5560 | AC01: Checking Accounts | $5,254.78 | U.S. BANK N.A. | 39c2c36cd3 | |
TRUESAN NETWORKS INC | TRUESAN NETWORKS INC | 25 METRO STE 300 SAN JOSE CA 95110-0000 | 68 : Insurance claim checks | $12,744.00 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE | e09f56c035 | |
TRUESDELL BERENICE P | BERENICE P TRUESDELL | 4301 WILSON ST CHINO CA 91710- | 11 : Securities | GENERAL MOTORS CORP | $2,596.50 | GENERAL MOTORS CORP | a9f1f50511 |
TRUESDELL MARIE G | MARIE G TRUESDELL | 28110 SHELTER COVE DR SAUGUS CA 91350-0000 | 12 : Securities exchanged for cash | $2,986.53 | MINSTAR INC | e1b7bd8bc7 | |
TRUE SLEEP | SLEEP TRUE | 6535 WILSHIRE BLVD STE 105 LOS ANGELES CA 90048 | MS03: Workers Comp Benefits | $2,712.47 | CONSERVATION TR FOR MAJESTIC INS CO | c425d57ef8 | |
TRUE SLEEP CORP | TRUE SLEEP CORP | 303 LOMA DR LOS ANGELES CA 90017 | IN05: Premium Refund | $4,365.60 | UNITED FINANCIAL CASUALTY CO | b1045f2d38 | |
TRUESPEED | TRUESPEED | 256 S 5TH AVE CITY OF INDUSTR CA 91746-0000 | 76 : Other | $6,000.00 | NATIONAL PAYMENT SYSTEMS, INC.DBA: CONCORD PAYMENT SYSTEMS | 645a43b89b | |
TRUESTAR ENTERTAINMENT | ENTERTAINMENT TRUESTAR | CA | CK01: Cashier's Checks | $15,000.00 | CITIZENS BUSINESS B ANK | 13cdf13368 | |
TRUE STORY INC | TRUE STORY INC | 1736 STOCKTON STREET STUDIO 6 San Francisco, CA 94133 | $1,889.30 | f7ba9e9ada | |||
TRUE STORY INC | TRUE STORY INC | 1736 STOCKTON STREET STUDIO 6 San Francisco, CA 94133 | $1,889.30 | 6439749bf2 | |||
TRUE SUSAN A | SUSAN A TRUE | 806 LIBERTY ST EL CERRITO CA 94530-2827 | AC02: Savings Accounts | $3,984.63 | PEOPLE'S TRUST FEDERAL CREDIT UNION | fe4faf5e73 | |
TRUE T INC THE | TRUE T INC THE | 150 MANCHESTER ST SAN FRANCISCO CA 94110- | 82 : Savings accts/crdt union shrs | $3,727.67 | BANK OF AMERICA NT & SA | 4bad5c58c5 | |
TRUETT BERTRAM S | BERTRAM S TRUETT | 221 DEL MESA CARMEL CA 93923 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $4,000.31 | ORACLE CORPORATION | 594dc9e55b |
TRUE VALUE REALTY OF CALIFORNIA | TRUE VALUE REALTY OF CALIFORNIA | ESCROW DEPT ESCROW TRUST ACCT TORRANCE CA 90501- | 56 : Checking accounts, dmnd depsit | $12,297.78 | UNION BANK | c52adbca57 | |
TRUE VERNA | VERNA TRUE | 328 GRETNA GREEN WAY BRENTWOOD CA 90049-4008 | 11 : Securities | BELLSOUTH CORPORATION | $6,117.44 | BELLSOUTH CORPORTION | 5644c45d0e |
TRUE VIEW RADIOLOGY LLC | TRUE VIEW RADIOLOGY LLC | 9500 E ARTESIA BLVD BELLFLOWER CA 90706 | IN05: Premium Refund | $16,652.14 | HARTFORD FIRE INSURANCE COMPANY | 2ce7365ee4 | |
TRUE VINE CHURCH OFGOD IN CHR | TRUE VINE CHURCH OFGOD IN CHR | 2229 W 79TH ST INGLEWOOD CA 90305-0000 | 82 : Savings accts/crdt union shrs | $3,148.36 | BANK OF AMERICA - CALIFORNIA-S | 35af9ab7a0 | |
TRUEVISION | TRUEVISION | 2500 WALSH AVE SANTA CLARA CA 95051-1315 | 61 : Credit balances | $3,491.07 | COMPUTER ASSOCIATES, INC. | 0b708c89a6 | |
TRUEWALL BUILDERS | BUILDERS TRUEWALL | 7794 SAN BENITO ST HIGHLAND CA 93246 | IN05: Premium Refund | $2,804.00 | FINANCIAL PACIFIC INSURANCE CO. | d96585afe5 | |
TRU F G | G F TRU | C O TERRY GENEST VAN NUYS CA 91411- | 76 : Other | $13,334.00 | PRUDENTIAL INSURANCE COMPANY | 1370b1542d | |
TRUGREEN LANDCARE | LANDCARE TRUGREEN | P O BOX 100186 PASADENA CA 91189 | MS08: Accounts Payable | $2,626.00 | RYDER TRUCK RENTAL INC | b8cc08ead4 | |
TRUGREEN LANDCARE | LANDCARE TRUGREEN | 7755 DEERING AVE CANOGA PARK CA 91304-5653 | CK13: Vendor Checks | $2,722.98 | CINTAS CORPORATION | 2c4e2181b5 | |
TRUGREEN LANDCARE | LANDCARE TRUGREEN | UNKNOWN PASADENA CA 0 | MS08: Accounts Payable | $8,176.00 | OAKLEY INC | dffb712899 | |
TRU HAN FAMILY | HAN FAMILY TRU | 526 3RD AVE SAN FRANCISCO CA 94118-3902 | AC01: Checking Accounts | $4,276.34 | JPMORGAN CHASE BANK N.A. (703) | d85210bb70 | |
TRUHAN JT WROS ANDREW S | TRUHAN JT WROS ANDREW S | SC08 - SHARES OF STOCK | $0.00 | LADD ENTERPRISES INC | fc3f769f26 | ||
TRUHAN JT WROS MARGARET | TRUHAN JT WROS MARGARET | SC08 - SHARES OF STOCK | $0.00 | LADD ENTERPRISES INC | e03475cad0 | ||
TRU HOLINESS CHURCH | HOLINESS CHURCH TRU | 76 : Other | $7,000.00 | SECURITY PACIFIC NATL BANK | d4130079c2 | ||
TRUIJILLO ALFONSO | ALFONSO TRUIJILLO | 76 : Other | $2,662.00 | REPUBLIC INDEMNITY COMPANY OF AMERICA | 94472afea3 | ||
TRU INGEBORG S | INGEBORG S TRU | 4505 MATILIJA AVE SHERMAN OAKS CA 91423-2918 | 82 : Savings accts/crdt union shrs | $3,156.97 | CITIBANK (WEST) FSB (CA) | d9c6b4afd1 | |
TRUITT BALA STJOHN | BALA STJOHN TRUITT | 3129 CROWNE DR PALMDALE CA 93551 | TR04: Escrow Accounts | $2,620.43 | BANK OF AMERICA - NORTH CAROLINA | eed577f2cc | |
TRUITT BROS EE PP | TRUITT BROS EE PP | UNKNOWN 0 | MS16: Misc Outstanding Checks | $3,095.76 | UNION BANK N.A. | b950c16ef5 | |
TRUITT BURL | BURL TRUITT | 5800 KETNTEL CITRUS HEIGHT CA 95621- | 62 : Death benefits | $7,246.37 | PRUDENTIAL INSURANCE COMPANY | 8310acb0c1 | |
TRUITT CARMEN B | CARMEN B TRUITT | 5800 KETNTEL CITRUS HEIGHT CA 95621- | 62 : Death benefits | $7,246.37 | PRUDENTIAL INSURANCE COMPANY | 984cf81961 | |
TRUITT CHRISTOPHER B | CHRISTOPHER B TRUITT | 3129 CROWNE DR PALMDALE CA 93551 | TR04: Escrow Accounts | $2,620.43 | BANK OF AMERICA - NORTH CAROLINA | 5dd75f7c9d | |
TRUITT EFFA | EFFA TRUITT | 73 : Liquidating funds | $2,541.33 | E B CAMPBELL COMPANY | 4349b77d60 | ||
TRUITT J B | B J TRUITT | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $536.21 | RAWHIDE CONSOLIDATED MINES CO | 11da5fd9a4 | |
TRUITT LESLIE C | LESLIE C TRUITT | PO BOX 1048 RIDGECREST CA 93556-1048 | SC08: Shares of Stocks (Rtrnd by PO) | ALLSTATE CORPORATION | $5,376.04 | THE ALLSTATE CORPORATION | 2da02f53d6 |
TRUITT MATTHEWS FIRST NATIONAL BANK | TRUITT MATTHEWS FIRST NATIONAL BANK | 333 N EMERALD DR APT 195 C O J A BOLYARD VISTA CA 92083 | IN03: Proceeds Due Beneficiaries | $4,970.55 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 2d96603ed2 | |
TRUITT MAUREEN O | MAUREEN O TRUITT | 2639 DUPONT WAY ROSEVILLE CA 95661 | IN03: Proceeds Due Beneficiaries | $4,024.01 | TRANSAMERICA LIFE INSURANCE COMPANY | 8bd68173de | |
TRUITT MICHAEL | MICHAEL TRUITT | 10933 SHARP AVE MISSION HILLS CA 91345-1831 | AC01: Checking Accounts | $3,998.29 | BANK OF AMERICA - CALIFORNIA | 805cc94856 | |
TRUITT MICHAEL M | MICHAEL M TRUITT | 303 SILVIO LANE NOVATO CA 94947-5125 | AC01: Checking Accounts | $4,813.29 | BANK OF AMERICA - PRE-PAID CARD | ac7a10c111 | |
TRUITT MS J B | TRUITT MS J B | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $536.21 | RAWHIDE CONSOLIDATED MINES CO | e361743009 | |
TRUITT ORLAND | ORLAND TRUITT | 73 : Liquidating funds | $2,541.33 | E B CAMPBELL COMPANY | a2eb3e6a6f | ||
TRUITT RALPH | RALPH TRUITT | 0 | CK15: Other Outstanding Official Cks | $9,010.41 | BANK OF AMERICA - CALIFORNIA-NORTH | fea6db641b | |
TRUITT ROBIN | ROBIN TRUITT | 216 W HALOID AVE RIDGECREST CA 93555 | MS12: Unredeemed Gift Certificates | $4,728.54 | THE BANCORP BANK | eaa3acb31e | |
TRUITT WILLDYNE | WILLDYNE TRUITT | 10933 SHARP AVE MISSION HILLS CA 91345-1831 | AC01: Checking Accounts | $3,998.29 | BANK OF AMERICA - CALIFORNIA | 01f2bc3386 | |
TRUJANO RENE | RENE TRUJANO | PO BOX 643 TWENTYNINE PALMS CA 92277 | MS16: Misc Outstanding Checks | $3,066.67 | NORTON AND BOWERS P.C. | ff0204bf66 | |
TRUJILL MONICA M | MONICA M TRUJILL | PO BOX 2047 SAN JOSE CA 95109-2047 | IN04: Proceeds from Matured Policies | $3,123.48 | METROPOLITAN LIFE INSURANCE COMPANY | 928178b015 | |
TRUJILLO ADRIAN | ADRIAN TRUJILLO | 9425 CIMMARON AVE LOS ANGELES CA 90047-0000 | CK15: Other Outstanding Official Cks | $7,139.78 | UNION BANK N A | c8b75754f3 | |
TRUJILLO ADRIANA PATRICIA | ADRIANA PATRICIA TRUJILLO | 511 E SAN YSIDRO BLVD STE 1321 SAN YSIDRO CA 92173-0000 | 56 : Checking accounts, dmnd depsit | $2,861.51 | PACIFIC WESTERN BANK | a8de0c76ec | |
TRUJILLO ALBERTA | ALBERTA TRUJILLO | 2982 SPRING VIEW LN PLACERVILLE CA 95667-3225 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,053.14 | PRUDENTIAL FINANCIAL INC | de2dd4f0ac |
TRUJILLO ALBERTO J | ALBERTO J TRUJILLO | 5705 FRIARS RD #38 SAN DIEGO CA 92108-- | 56 : Checking accounts, dmnd depsit | $3,459.81 | BANK OF AMERICA NT&SA BRANCH:0168-CORONADO BRANCH | 0076abd42c | |
TRUJILLO ANDREW | ANDREW TRUJILLO | 3111 E NOBLE AVE VISALIA CA 93292 | IN01: Indiv Policy Ben or Claim Paym | $2,848.34 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | af5a59b1dd | |
TRUJILLO ANTONIO | ANTONIO TRUJILLO | 1020 VINE AVE WEST COVINA CA 91792 | CK15: Other Outstanding Official Cks | $4,144.53 | BANK OF AMERICA - CALIFORNIA | 8d469af8af | |
TRUJILLO ARELLAN J | ARELLAN J TRUJILLO | PO BOX 812 THERMAL CA 92274 | CK15: Other Outstanding Official Cks | $4,227.00 | SUNRISE BANKS | 774fb3e581 | |
TRUJILLO ARTHUR | ARTHUR TRUJILLO | 729 N SOLDANO AZUSA CA 99999 | IN03: Proceeds Due Beneficiaries | $4,782.17 | METROPOLITAN LIFE INSURANCE COMPANY | bd0ec29862 | |
TRUJILLO BEVERLY | BEVERLY TRUJILLO | 5035 KEVIN CT CASTRO VALLEY CA 94546-2437 | SC12: Underlying Shares/Outstand Cer | CON WAY INC | $6,503.94 | CON-WAY INC. | d1457f7b46 |
TRUJILLO CARLOS C | CARLOS C TRUJILLO | GRACIELA NO 172 GUADALUPE TEPE 07840 MEXICO D | 82 : Savings accts/crdt union shrs | $8,430.34 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3afe8d5757 | |
TRUJILLO CASEY | CASEY TRUJILLO | 990 HIGHLAND DRIVE STE 203 SOLANA BEACH CA 92075 | IN01: Indiv Policy Ben or Claim Paym | $4,715.48 | AMERICAN MODERN HOME INS CO | 8bfd596826 | |
TRUJILLO CASILDA | CASILDA TRUJILLO | 325 8TH ST SAN PEDRO 90731- | 82 : Savings accts/crdt union shrs | $3,815.89 | COAST FEDERAL BANK | 55e53f099f | |
TRUJILLO CASILDA D | CASILDA D TRUJILLO | 325 W 8TH ST SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $2,681.41 | PRUDENTIAL INSURANCE COMPANY | 5f2a5a3732 | |
TRUJILLO CASILDA D | CASILDA D TRUJILLO | 325 WEST 8TH ST SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $5,898.87 | PRUDENTIAL INSURANCE COMPANY | bf9be52f79 | |
TRUJILLO CECILIA C | CECILIA C TRUJILLO | 232 OTAY VALLEY RD UNIT C CHULA VISTA CA 91911-6345 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,549.14 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 4f3a65eb95 |
TRUJILLO CONSUELO | CONSUELO TRUJILLO | PO BOX 7464 REDLANDS CA 92375 | AC01: Checking Accounts | $5,091.00 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | 959a54ee8e | |
TRUJILLO DANIEL C | DANIEL C TRUJILLO | 3532 SAN LEANDRO ST OAKLAND CA 94601-3444 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,561.23 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 0886898aec |
TRUJILLO DARIUS M | DARIUS M TRUJILLO | 325 8TH ST SAN PEDRO 90731- | 82 : Savings accts/crdt union shrs | $3,815.89 | COAST FEDERAL BANK | f59aa3752c | |
TRUJILLO DEBRA | DEBRA TRUJILLO | 990 HIGHLAND DRIVE STE 203 SOLANA BEACH CA 92075 | IN01: Indiv Policy Ben or Claim Paym | $4,715.48 | AMERICAN MODERN HOME INS CO | 649ade8783 | |
TRUJILLO DOMITILA | DOMITILA TRUJILLO | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $6,842.70 | AMERICAN UNITED LIFE | ad56e36e3b | |
TRUJILLO DORIS M DECD | DORIS M TRUJILLO DECD | 13784 MEADOW VIEW LANE YUCAIPA CA 92399 | IN03: Proceeds Due Beneficiaries | $8,217.50 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 28c69755ec | |
TRUJILLO DOROTHEA | DOROTHEA TRUJILLO | 2013 BLACK ROSE LANE STOCKTON CA 95206 | TR04: Escrow Accounts | $2,649.79 | WELLS FARGO HOME MORTGAGE | 36900d90c1 | |
TRUJILLO EDWARD T | EDWARD T TRUJILLO | 15510 COHASSET ST VAN NUYS CA 91406-3304 | 76 : Other | $4,088.66 | HOME SAVINGS OF AMERICA | 19ca1525ca | |
TRUJILLO ELIZABETH | ELIZABETH TRUJILLO | 3127 CHAMPION ST APT 2 OAKLAND CA 94602 | IN03: Proceeds Due Beneficiaries | $3,417.02 | PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP | 807ae55995 | |
TRUJILLO ELIZABETH Y | ELIZABETH Y TRUJILLO | 14868 ARARAT ST SYLMAR CA 91342-2003 | SC12: Underlying Shares/Outstand Cer | ST JUDE MEDICAL INC | $27,205.18 | ST JUDE MEDICAL INC | a9642c94e0 |
TRUJILLO FAMILY LIVING TR | TRUJILLO FAMILY LIVING TR | 2654 SANTA ANITA AVE EL MONTE CA 91733-2243 | AC02: Savings Accounts | $71,843.60 | FDIC-10015-WAMU | 258ff969d0 | |
TRUJILLO FAMILY TRUST | TRUJILLO FAMILY TRUST | 13784 MEADOW VIEW LANE YUCAIPA CA 92399 | IN03: Proceeds Due Beneficiaries | $8,217.50 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 1413291ff6 | |
TRUJILLO FAMILY TRUST 2 28 00 | TRUJILLO FAMILY TRUST 2 28 00 | PO BOX 2674 SANTA MARIA CA 93457-2674 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $4,698.63 | DISCOVER FINANCIAL SERVICES | 45c245bc48 |
TRUJILLO FRANCISCO J | FRANCISCO J TRUJILLO | 239 MAGNOLIA AVE SAN BERNARDINO CA 92405 | MS01: Wages, Payroll, Salary | $3,387.00 | AEG PROCESSING CENTER NO. 58 | aa3fda997e | |
TRUJILLO FRANK S | FRANK S TRUJILLO | UNKNOWN SAN DIEGO CA 92117 | IN03: Proceeds Due Beneficiaries | $5,000.00 | AMERICAN GENERAL LIFE INSURANCE COMPANY | b6a6d2bf77 | |
TRUJILLO GARNITA JEAN | GARNITA JEAN TRUJILLO | PO BOX 2674 SANTA MARIA CA 93457-2674 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $4,698.63 | DISCOVER FINANCIAL SERVICES | 5ba332525f |
TRUJILLO GLORIA A | GLORIA A TRUJILLO | 1931 W HARVARD ST SANTA ANA CA 92704 | MS14: Pension and Profit Sharing | $10,228.17 | U.S. BANK - PARS | 59ca98fc04 | |
TRUJILLO HENRY | HENRY TRUJILLO | 1309 E CARLTON AVE WEST COVINA CA 91790-1809 | SC16: Mutual Funds | BNY MELLON LARGE CAP SECURITIES FD | $11,068.19 | DREYFUS TRANSFER INC | af3125ae7c |
TRUJILLO J | J TRUJILLO | BOX 4135 TORRANCE CA 90510- | 11 : Securities | Multiple | $2,642.81 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | ff4adf0570 |
TRUJILLO JACOB R | JACOB R TRUJILLO | PO BOX B PIXLEY CA 93256 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 475dd4c715 | |
TRUJILLO JAVIER | JAVIER TRUJILLO | 323 E 24TH ST APT 102 NATIONAL CITY CA 91950-6716 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,625.31 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b3ef82f76e |
TRUJILLO JOANNA L | JOANNA L TRUJILLO | 18828 E WEATHER RD COVINA CA 91722-2012 | IN03: Proceeds Due Beneficiaries | $3,067.83 | TRANSAMERICA LIFE INSURANCE COMPANY | f93d1f55f1 | |
TRUJILLO JOSE | JOSE TRUJILLO | 26147 UNDERWOOD AVE HAYWARD CA 94544-2719 | MS14: Pension and Profit Sharing | $16,164.98 | DELAWARE CHARTER GUAR & TRUST | 8e4b8ab4f5 | |
TRUJILLO JOSE F | JOSE F TRUJILLO | 935 N HERBERT AVE LOS ANGELES CA 90063-1739 | SC01: Dividends | $5,868.72 | NATIONWIDE FINANCIAL SERVICES INC | 8b70de2295 | |
TRUJILLO JOSEPHINE | JOSEPHINE TRUJILLO | 2409 BRYANT ST SAN FRANCISCO CA 94110-3455 | IN03: Proceeds Due Beneficiaries | $3,148.53 | PRUDENTIAL INSURANCE COMPANY | 8948fcf51b | |
TRUJILLO KEVIN F | KEVIN F TRUJILLO | 6666 KING ST CHINO 91710-2833 | 11 : Securities | Multiple | $3,201.16 | GTE CORPORATION | 196985216a |
TRUJILLO LAWRENCE F | LAWRENCE F TRUJILLO | 325 WEST 8TH ST SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $5,898.87 | PRUDENTIAL INSURANCE COMPANY | ab18fc6794 | |
TRUJILLO LESLIE T | LESLIE T TRUJILLO | PO BOX 75 FONTANA CA 92334 | IN03: Proceeds Due Beneficiaries | $3,976.59 | PRUDENTIAL INSURANCE COMPANY | d4b1689938 | |
TRUJILLO LESLIE T | LESLIE T TRUJILLO | PO BOX 75 FONTANA CA 92334-0075 | IN03: Proceeds Due Beneficiaries | $2,833.09 | PRUDENTIAL INSURANCE COMPANY | 7e9ee1ed00 | |
TRUJILLO LESLIE T | LESLIE T TRUJILLO | 2995 VAN BUREN BLVD RIVERSIDE CA 92503-5604 | 56 : Checking accounts, dmnd depsit | $10,903.55 | CITIBANK (WEST) FSB (CA) | 6a81d4474a | |
TRUJILLO LILLIAN | LILLIAN TRUJILLO | AZUSA CA 99999 | IN03: Proceeds Due Beneficiaries | $4,782.17 | METROPOLITAN LIFE INSURANCE COMPANY | 1700051b9d | |
TRUJILLO LISA M | LISA M TRUJILLO | 1221 DAWNWOOD DR GALT CA 95632 | AC01: Checking Accounts | $11,240.81 | FARMERS & MERCHANTS BANK OF CENTRAL CA | 287f0d7825 | |
TRUJILLO LUCIA | LUCIA TRUJILLO | 546 CADMAN ST SAN DIEGO CA 92114-- | 83 : Time deposits, CD accounts | $4,085.71 | BANK OF AMERICA NT&SA BRANCH:1836-NATIONAL CITY IN-STORE | e9c7a58565 | |
TRUJILLO LUIS L | LUIS L TRUJILLO | 3680 ROLLE STREET LOS ANGELES CA 90031-2131 | 11 : Securities | Multiple | $2,774.89 | TELEFONOS DE MEXICO / AMERICA MOVIL | c155f854ee |
TRUJILLO MARCELLA | MARCELLA TRUJILLO | 7159 PASSONS BLVD PICO RIVERA CA 90660-3824 | SC13: Funds for Liquidation | $5,100.00 | GOODRICH CORPORATION | a78e49c13d | |
TRUJILLO MARGARITA | MARGARITA TRUJILLO | 7790 SANTA BARBARA DR GILROY CA 95020-5323 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,175.12 | PRINCIPAL FINANCIAL GROUP INC | 449a462db1 |
TRUJILLO MARIA | MARIA TRUJILLO | 1856 LOTUS COURT CARLSBAD CA 92008- | 84 : Trusts | $2,580.29 | NORTH AMERICAN TRUST CO. | 51b994c27f | |
TRUJILLO MARIA E | MARIA E TRUJILLO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $35,352.71 | BANK OF AMERICA - CALIFORNIA | f22d240fce | |
TRUJILLO MARTINIANO | MARTINIANO TRUJILLO | 12596 BROMWICH ST PACOIMA CA 91331- | 78 : Pensions, retirement funds | $3,726.37 | MERCHANDISE SALES INC | 971c0b3006 | |
TRUJILLO MICHAEL | MICHAEL TRUJILLO | 525 UNION AVE SANTA MARIA CA 93455 | IN03: Proceeds Due Beneficiaries | $15,168.81 | PRUDENTIAL INSURANCE COMPANY | bbbc302351 | |
TRUJILLO MIGUEL | MIGUEL TRUJILLO | 27990 CAMP PLENTY RD CANYON COUNTRY CA 91351-2010 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,754.04 | BOEING COMPANY THE | f3fe472376 |
TRUJILLO MIKE | MIKE TRUJILLO | 716 SAN FERNANDO RD LOS ANGELES CA 90065 | IN01: Indiv Policy Ben or Claim Paym | $8,112.59 | UNITED FINANCIAL CASUALTY COMP | 2d11906d81 | |
TRUJILLO PABLO | PABLO TRUJILLO | 2013 BLACK ROSE LANE STOCKTON CA 95206 | TR04: Escrow Accounts | $2,649.79 | WELLS FARGO HOME MORTGAGE | a4ce4dcc35 | |
TRUJILLO PETE | PETE TRUJILLO | 305 N FOURTH ST PORTERVILLE CA 93257- | 82 : Savings accts/crdt union shrs | $5,368.27 | UNION BANK OF CALIFORNIA | 109576912f | |
TRUJILLO RAMON H | RAMON H TRUJILLO | 12912 COYOTE LN NORWALK CA 90650-0000 | 11 : Securities | Multiple | $3,557.93 | AXA FINANCIAL INC | fa207f9bb7 |
TRUJILLO RC | RC TRUJILLO | 1035 MARION DR GLENDALE CA 91205- | 78 : Pensions, retirement funds | $3,111.26 | UNION BANK OF CALIFORNIA, N.A. | 3119249b00 | |
TRUJILLO REV LIVING TRUST | TRUJILLO REV LIVING TRUST | 2982 SPRINGVIEW LANE PLACERVIEW CA 95667 | IN03: Proceeds Due Beneficiaries | $39,793.84 | MIDLAND NATIONAL LIFE INS CO | aeb246d27f | |
TRUJILLO ROBERT | ROBERT TRUJILLO | 10990 WILSHIRE BLVD. 8TH FL LOS ANGELES CA 90024 | MS01: Wages, Payroll, Salary | $6,448.84 | GEP TALENT SERVICE LLC DBA ENTERTAINMEN | 5e325ee838 | |
TRUJILLO ROBERT A | ROBERT A TRUJILLO | PO BOX 661539 LOS ANGELES CA 90066-9139 | MS08: Accounts Payable | $4,401.62 | BROADCAST MUSIC INC | 88ef474062 | |
TRUJILLO ROBERT A. | ROBERT A. TRUJILLO | 2020 UNION STREET SAN FRANCISCO CA 94123 | MS01: Wages, Payroll, Salary | $4,108.15 | CAST & CREW TALENT SERVICES LLC CT | 53e5eaaadd | |
TRUJILLO ROSEMARY Y | ROSEMARY Y TRUJILLO | 1316 1 2 N MT VERNON COLTON CA 92324 | IN02: Group Policy Benefits or Claim | $16,145.49 | ANTHEM INC | 7075d63372 | |
TRUJILLO RYAN J | RYAN J TRUJILLO | 618 W ORANGE ST LOS ANGELES CA 90019 | MS11: Refunds Due | $2,700.98 | WHEELS FINANCIAL GROUP LLC | ff32b398a9 | |
TRUJILLO SAMUEL A | SAMUEL A TRUJILLO | 5122 1/2 YORK BLVD LOS ANGELES CA 90042 | IN03: Proceeds Due Beneficiaries | $18,067.05 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 223ed731e5 | |
TRUJILLO SANTOS | SANTOS TRUJILLO | 2888 SARGENT AVE SAN PABLO CA 94806-1561 | 78 : Pensions, retirement funds | $5,189.94 | UNION BANK OF CALIFORNIA, N.A. | 0698f2f07b | |
TRUJILLO SERGIO | SERGIO TRUJILLO | 1608 LOBO CT LANCASTER CA 93535 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2ddff3b98a | |
TRUJILLO THOMAS | THOMAS TRUJILLO | 18828 E WEATHER RD COVINA CA 91722-2012 | IN03: Proceeds Due Beneficiaries | $3,067.83 | TRANSAMERICA LIFE INSURANCE COMPANY | 7970bc7ee5 | |
TRUJILLO TINA M | TINA M TRUJILLO | 15510 COHASSET ST VAN NUYS CA 91406-3304 | 76 : Other | $4,088.66 | HOME SAVINGS OF AMERICA | 7641fc8cc4 | |
TRUJILLO TOBY | TOBY TRUJILLO | 9601 B ST OAKLAND CA 94603- | 82 : Savings accts/crdt union shrs | $4,924.62 | WELLS FARGO BANK N A | 070d71a855 | |
TRUJILLO VERONICO M | VERONICO M TRUJILLO | C/O GUERRERO TORTILLER LOS ANGELES CA 90023- | 55 : Annuities | $3,222.00 | AMERICAN NATIONAL INSURANCE COMPANY | 6ede5270ce | |
TRUJILLO VERONICO M | VERONICO M TRUJILLO | 116 DOCHAN CIRCLE MONTERELLO CA 90640- | 55 : Annuities | $7,495.00 | AMERICAN NATIONAL INSURANCE COMPANY | b418a082fc | |
TRUK ARTHUR T | ARTHUR T TRUK | 6839 E GELICE ST LONG BEACH CA 90815- | 62 : Death benefits | $7,556.77 | PRUDENTIAL INSURANCE COMPANY | 85aea3a93b | |
TRULIA INC | TRULIA INC | 116 NEW MONTGOMERY ST SUITE 300 SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $8,791.97 | GOOGLE LLC | abd0624a15 | |
TRULIA INC | TRULIA INC | 116 NEW MONTGOMERY ST STE 300 SAN FRANCISCO CA 94105-3639 | MS09: Credit Balance- Accts Rec | $5,890.36 | ADMINISTAFF DBA INSPERITY | 0496870f36 | |
TRULIN D D | D D TRULIN | 1856 NIGHTHAWK CIRCLE ROSEVILLE CA 95661-4974 | 11 : Securities | VERIZON COMMUNICATIONS INC | $6,670.32 | VERIZON COMMUNICATIONS INC. | b6ad87a9fa |
TRULIN M A | A M TRULIN | 1856 NIGHTHAWK CIR ROSEVILLE CA 95661-4974 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,731.60 | VERIZON COMMUNICATIONS INC. | f1c427dfdb |
TRULITE GLASS AND | TRULITE GLASS AND | 800 FAIRWAY DR STE 200 DEERFIELD BEACH, FL 33441 | AU: Auditor - Tax Division | $13,351.51 | 3df1a009ff | ||
TRULL EVELYN | EVELYN TRULL | 4035 BALES ST COMPTON CA 90221 | IN01: Indiv Policy Ben or Claim Paym | $2,717.58 | JHUSA | d22d52d1ce | |
TRULL JAMES O | JAMES O TRULL | 1916 W 144TH ST GARDENA CA 90249-2928 | AC01: Checking Accounts | $4,205.03 | U.S. BANK N.A. | 96f87f4732 | |
TRULL MARTHA | MARTHA TRULL | 28975 PALOS VERDES DR E RCH PALOS VRD CA 90275-5252 | MS16: Misc Outstanding Checks | $13,333.34 | AMERICAN ENTERPRISE INVESTMENT | 5405e76cf9 | |
TRULL MILTON O | MILTON O TRULL | 11655 SOUTH SNA PEDRO LOS ANGELES CA 90061 | IN03: Proceeds Due Beneficiaries | $5,975.94 | PRUDENTIAL INSURANCE COMPANY | c87f25f705 | |
TRULOVE LOIS N | LOIS N TRULOVE | 326 W PLYMOUTH ST INGLEWOOD CA 90302- | 62 : Death benefits | $3,018.57 | PRUDENTIAL INSURANCE COMPANY | cd93518cf9 | |
TRUMAN BERNARD E | BERNARD E TRUMAN | 8675 BUTTE ST LUCERNE VALLE CA 92356- | 62 : Death benefits | $3,259.94 | PRUDENTIAL INSURANCE COMPANY | 7c800cd6a6 | |
TRUMAN COREY | COREY TRUMAN | PO BOX 503230 SAN DIEGO CA 92150-3230 | IN01: Indiv Policy Ben or Claim Paym | $11,278.05 | AMERICAN MODERN SELECT INS. CO | 1fa1a2a4ec | |
TRUMAN DAVID CAMPBELL | DAVID CAMPBELL TRUMAN | 2347 OLIVEWOOD ST LAS VEGAS NV 89158 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $15,302.34 | AMERICAN TELEPHONE & TELEGRAPH | f56c359e53 | |
TRUMAN DOOR SYSTEMS | DOOR SYSTEMS TRUMAN | 1938 AVENIDA DEL ORO STE B OCEANSIDE CA 92054 | IN02: Group Policy Benefits or Claim | $3,848.58 | PACIFICARE HEALTH PLAN ADMINISTRATOR INC | 8d2b5ef41d | |
TRUMAN GRAHAM A | GRAHAM A TRUMAN | PO BOX 2131 CHULA VISTA CA 91912-2131 | 56 : Checking accounts, dmnd depsit | $32,608.49 | WELLS FARGO BANK, N.A. | deba85bdd8 | |
TRUMAN JOHN P | JOHN P TRUMAN | 3494 REDROSE ENCINO CA 91436- | 11 : Securities | DISNEY WALT COMPANY | $2,863.10 | WALT DISNEY CO THE | e90f5553a3 |
TRUMAN LLOYD H | LLOYD H TRUMAN | RT 1 BOX 194A NEVADA CITY CA 95959 | IN04: Proceeds from Matured Policies | $5,576.45 | LINCOLN NATIONAL LIFE | 30f78fd844 | |
TRUMAN MARY | MARY TRUMAN | 4900 TELEGRAPH RD APT 211 VENTURA CA 93003 | SC01: Dividends | $3,847.50 | LOS ANGELES MCKITTRICK OIL CO | 8684a1ff1d | |
TRUMAN MILDRED I | MILDRED I TRUMAN | 8675 BUTTE ST LUCERNE VALLE CA 92356- | 62 : Death benefits | $3,259.94 | PRUDENTIAL INSURANCE COMPANY | 9a06850ad1 | |
TRUMAN SHARON | SHARON TRUMAN | PO BOX 503230 SAN DIEGO CA 92150-3230 | IN01: Indiv Policy Ben or Claim Paym | $11,278.05 | AMERICAN MODERN SELECT INS. CO | 0a9b8bb21c | |
TRUMAN TIMOTHY W | TIMOTHY W TRUMAN | 3494 REDROSE ENCINO CA 91436- | 11 : Securities | DISNEY WALT COMPANY | $2,863.10 | WALT DISNEY CO THE | 48f65cac82 |
TRUMAN VAN DYKE CO | TRUMAN VAN DYKE CO | 0 | CK01: Cashier's Checks | $3,887.79 | BANK OF AMERICA - CALIFORNIA-NORTH | c4d163515c | |
TRUMBALL CHERYL | CHERYL TRUMBALL | THE SOPHIA MARKS TRUST 13251 CHELTENHAM DR SHERMAN OAKS CA 91423-4903 | 11 : Securities | EQUUS TOTAL RETURN INC | $32,244.42 | EQUUS II INC/EQUUS I INC | d3ab797d0d |
TRUMBLE LINNIE D | LINNIE D TRUMBLE | 1220 E ACACIA AVE EL SEGUNDO CA 90245-2603 | SC16: Mutual Funds | JOHN HANCOCK US GLBL LDERS GRWTH CL A | $5,638.52 | US GLOBAL LEADERS GROWTH A | 3bd5f25c62 |
TRUMBLE ROBERT | ROBERT TRUMBLE | 1220 E ACACIA AVE EL SEGUNDO CA 90245-2603 | SC16: Mutual Funds | JOHN HANCOCK US GLBL LDERS GRWTH CL A | $5,638.52 | US GLOBAL LEADERS GROWTH A | b1d5771789 |
TRUMBO LESLIE A | LESLIE A TRUMBO | 776 BUSH ST #203 SAN FRANCISCO CA 94108- | 56 : Checking accounts, dmnd depsit | $2,898.88 | HIBERNIA BANK THE | 7115e193e0 | |
TRUMBULL CARROLL T | CARROLL T TRUMBULL | 8101 MOORCROFT VAE CANOGA PARK CA 91304-3813 | IN03: Proceeds Due Beneficiaries | $4,625.39 | METROPOLITAN LIFE INSURANCE COMPANY | b4b1b75c05 | |
TRUMBULL CHARLOTTE L | CHARLOTTE L TRUMBULL | 4757 STONEWOOD DR FAIRFIELD CA 94534-3927 | SC19: Dividend Reinvestment Plan | AT & T INC | $7,618.92 | AT&T INC | ede672d3b3 |
TRUMBULL CHARLOTTE L | CHARLOTTE L TRUMBULL | 4757 STONEWOOD DR SUISUN CA 94534-3927 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $6,388.04 | VERIZON COMMUNICATIONS INC | 02f11bb9b8 |
TRUMBULL CHARLOTTE L | CHARLOTTE L TRUMBULL | 4757 STONEWOOD DR FAIRFIELD CA 94534-3927 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $19,692.39 | CHEVRON CORPORATION | a7203ac934 |
TRUMBULL DONALD | DONALD TRUMBULL | 1640 S SEPULVEDA BLVD 515 LOS ANGELES CA 90025 | IN03: Proceeds Due Beneficiaries | $11,908.65 | SUN LIFE ASSURANCE CO OF | 2b22eeb9f6 | |
TRUMBULL DONALD E | DONALD E TRUMBULL | 8101 MOORCROFT VAE CANOGA PARK CA 91304-3813 | IN03: Proceeds Due Beneficiaries | $4,625.39 | METROPOLITAN LIFE INSURANCE COMPANY | 5a3d106f68 | |
TRUMBULL ELLEN L | ELLEN L TRUMBULL | 1167 OXFORD ST BERKELEY CA 94707- | 62 : Death benefits | $4,405.83 | PRUDENTIAL INSURANCE COMPANY | 56c266f812 | |
TRUMBULL SHOPPING CENTER 2 LLC | TRUMBULL SHOPPING CENTER 2 LLC | C/O BANK OF AMERICA FILE 56817 LOS ANGELES CA 90074-6817 | MS08: Accounts Payable | $19,642.86 | STARBUCKS COFFEE COMPANY | 751cc2a687 | |
TRUMBULL WARD D | WARD D TRUMBULL | 8541 GARFIELD AVE FOUNTAIN VALLEY CA 92708-6242 | SC01: Dividends | $2,973.75 | UNITED TECHNOLOGIES CORPORATION | 14eb8211d3 | |
TRUMBUL MELVIN | MELVIN TRUMBUL | 3827 MARCONI AVE APT 54 SACRAMENTO CA 95821-3847 | 56 : Checking accounts, dmnd depsit | $4,631.27 | WELLS FARGO BANK, N.A. | d42fe65e38 | |
TRUMP DANA D | DANA D TRUMP | 27111 DIAMOND HEAD RANCHO PALOS VE CA 90274-3730 | 11 : Securities | HOMEFED CORPORATION | $2,937.18 | HOMEFED CORP/HOMEFED CORP (OLD) (249+ SHARES) | 70c4ba765b |
TRUMP DONALD | DONALD TRUMP | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | bf83384f66 | |
TRUMPF HUETTINGER | HUETTINGER TRUMPF | CEZARY BELKA 4000 BURTON DR SANTA CLARA CA 95054-1509 | MS08: Accounts Payable | $9,148.43 | FEDERAL EXPRESS CORPORATION | 1c7b45b9d2 | |
TRUMP JOHN V | JOHN V TRUMP | 3905 HILLCREST LN SACRAMENTO CA 95821-2830 | 11 : Securities | METLIFE INC | $4,936.06 | METLIFE INC COMMON (CA) | 862c60a30c |
TRUMPOWER THOMAS N | THOMAS N TRUMPOWER | 3839 LOS FELIZ BLVD 108 LOS ANGELES CA 90027 | AC01: Checking Accounts | $3,062.17 | EAST WEST BANK | fa8c95d7d7 | |
TR UNDER THE WILL OF HATTIE BC | TR UNDER THE WILL OF HATTIE BC | 82 : Savings accts/crdt union shrs | $3,094.50 | CALIFORNIA BANK & TRUST | e57e667456 | ||
TRUNDLE DIANA C | DIANA C TRUNDLE | 603 E VALERIO ST SANTA BARBARA CA 93103-1953 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $5,527.43 | EDISON INTERNATIONAL | 264fcdd728 |
TRUNDLE DIANA S | DIANA S TRUNDLE | 13900 TAHITI WAY APT 125 MARINA DEL REY CA 90292-6571 | SC20: Credit Balances | $4,735.48 | FIRST CLEARING LLC. | 79c99258af | |
TRUNER DENNIS | DENNIS TRUNER | CA | 80 : Royalties/residuals | $4,063.76 | UNIVERSAL MUSIC CORP. | 80e16f98af | |
TRUNG H & BICHNGA PNGUYEN TRUS | TRUNG H & BICHNGA PNGUYEN TRUS | 20673 MANON ROAD SARATOGA CA 95070- | 08 : Mutual/Money market funds | WELLS FARGO CASH INVEST MNY MKT S | $2,527.05 | WELLS FGO AVTG CASH INVST MNY MKT-S | 188bbc327c |
TRUNICK 1986 FAM TR | TRUNICK 1986 FAM TR | 1808 RELIEZ VALLEY RD LAFAYETTE CA 94549-1941 | 11 : Securities | HALLWOOD REALTY PARTNERS L P NEW | $6,625.60 | HALLWOOD REALTY PARTNERS L.P. 95 RECAP | 8f662bba1d |
TRUNICK ANDREW | ANDREW TRUNICK | 7262 CONESTOGA WAY SAN DIEGO CA 92120 | AC01: Checking Accounts | $5,044.52 | CAPITAL ONE NA | 2461ffa760 | |
TR UNION BANK OF CALIFORNIA | TR UNION BANK OF CALIFORNIA | 476 W LINE STREET BISHOP CA 93514-3311 | AC01: Checking Accounts | $24,142.95 | FDIC-10105-GUARANTY BANK | 1c16fe8b2c | |
TRUNKEY VIRGINIA W | VIRGINIA W TRUNKEY | 8460 YUCCA TRAIL LOS ANGELES CA 90046 | IN03: Proceeds Due Beneficiaries | $5,771.82 | LINCOLN NATIONAL LIFE | 8d3cbb152c | |
TRUNK FREDA L | FREDA L TRUNK | 6114 VILLAGE 3 CAMARILLO CA 93012-6916 | SC19: Dividend Reinvestment Plan | LILLY ELI & CO | $5,683.41 | ELI LILLY & CO | 87a47633e7 |
TRUNK HARRY | HARRY TRUNK | 6114 VILLAGE 3 CAMARILLO CA 93012-6916 | SC19: Dividend Reinvestment Plan | LILLY ELI & CO | $5,683.41 | ELI LILLY & CO | d10b3eec43 |
TRUNK LIVING TR | TRUNK LIVING TR | 6114 VILLAGE 3 CAMARILLO CA 93012-6916 | SC19: Dividend Reinvestment Plan | LILLY ELI & CO | $5,683.41 | ELI LILLY & CO | 3bcad54bc4 |
TRUNNELL BERNARD | BERNARD TRUNNELL | 1012 71ST AVE OAKLAND CA 94621 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5b01d8a197 | |
TRUNNELL DEAN W | DEAN W TRUNNELL | ATTN INSURANCE SERVICES 3020 N ANCHORAGE SIMI VALLEY CA 93063-1652 | 68 : Insurance claim checks | $2,851.97 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | b3e544cc91 | |
TRUNNELL D W | W D TRUNNELL | 3020 N ANCHORAGE SANTA SUSANA CA 93063-0000 | 11 : Securities | BOEING COMPANY | $21,253.09 | THE BOEING COMPANY | cdab75708e |
TRUNNELL JONATHAN C | JONATHAN C TRUNNELL | 4015 PENNSYLVANIA AVENUE FAIR OAKS CA 95628 | MS14: Pension and Profit Sharing | $8,714.71 | STATE OF CALIFORNIA SAVINGS PLUS | be734fae90 | |
TRUNNELL K C | C K TRUNNELL | ATTN INSURANCE SERVICES 3020 N ANCHORAGE SIMI VALLEY CA 93063-1652 | 68 : Insurance claim checks | $2,851.97 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 324177f0be | |
TRUONG AKA C | AKA C TRUONG | 1385 PRELUDE DR SAN JOSE CA 95131-3317 | 82 : Savings accts/crdt union shrs | $6,550.04 | CITIBANK (WEST) FSB (CA) | 0c71fb3717 | |
TRUONG BOB COUNG | BOB COUNG TRUONG | 14552 GOLDERS GREEN LANE WESTMINSTER CA 92683 | CT01: Escrow Funds | $5,000.00 | THE HERITAGE ESCROW COMPANY - 301 | 28e36c2734 | |
TRUONG CHANH | CHANH TRUONG | 0 | CK01: Cashier's Checks | $5,035.00 | COASTHILLS FEDERAL CREDIT UNION | 619631da0c | |
TRUONG DAI | DAI TRUONG | 1177 BRANHAM LN 104 SAN JOSE CA 95118 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a344da4935 | |
TRUONG DANH H | DANH H TRUONG | 562 KILEY RD CHULA VISTA CA 91910- | 11 : Securities | METLIFE INC | $9,573.06 | METLIFE, INC | 72e1c86546 |
TRUONG,DAVID ET AL | DAVID TRUONG ET AL | 4525 ARDEN DR EL MONTE, CA 91731-1503 | AU: Auditor - Tax Division | $4,898.81 | 29d045366d | ||
TRUONG,DAVID ET AL | DAVID TRUONG ET AL | 4525 ARDEN DR EL MONTE, CA 91731-1503 | AU: Auditor - Tax Division | $4,299.40 | bc35734590 | ||
TRUONG DAVID KIEN | DAVID KIEN TRUONG | CK01: Cashier's Checks | $3,871.98 | CATHAY BANK | 747c6eea58 | ||
TRUONG D H | H D TRUONG | 562 KILEY RD CHULA VISTA CA 91910-8500 | SC12: Underlying Shares/Outstand Cer | CATERPILLAR INC | $3,406.21 | CATERPILLAR INC. | 1ee37497e3 |
TRUONG D H | H D TRUONG | 562 KILEY RD CHULA VISTA CA 91910-8500 | SC19: Dividend Reinvestment Plan | CATERPILLAR INC | $13,511.35 | CATERPILLAR INC. | fbbf377cc5 |
TRUONG DIANNA M | DIANNA M TRUONG | 12226 KERRWOOD ST EL MONTE CA 91732 | HS01: Health Savings Account | $2,813.73 | BANK OF AMERICA - NORTH CAROLINA | 1eb7b97240 | |
TRUONG EDWARD | EDWARD TRUONG | 1385 PRELUDE DR SAN JOSE CA 95131-3317 | 82 : Savings accts/crdt union shrs | $6,550.04 | CITIBANK (WEST) FSB (CA) | 6a52e5cf49 | |
TRUONG FO THANG | FO THANG TRUONG | 4302 CUTLER AVE BALDWIN PARK CA 91706-3016 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,409.18 | PRINCIPAL FINANCIAL GROUP INC | dc633b2d89 |
TRUONG HAI | HAI TRUONG | 3012 PIETRO DR HACIENDA HEIGHTS CA 91745-5952 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,740.16 | METLIFE INC | f175fd1126 |
TRUONG HAI THI | HAI THI TRUONG | 15358-62 BEACH BLVD. WESTMINSTER CA 92683 | CK12: Credit Checks or Memos | $6,014.72 | CONTINENTAL EXPRESS MONEY ORDER COMPANY | 79e26d4634 | |
TRUONG HUNG V | HUNG V TRUONG | 5237 HERMOSA AVE LOS ANGELES CA 90041 | HS01: Health Savings Account | $2,968.59 | THE BANK OF NEW YORK MELLON | cbdb83a6fe | |
TRUONG HUONG | HUONG TRUONG | 1917 N EVERGREEN ST BURBANK CA 91505 | MS09: Credit Balance- Accts Rec | $3,646.15 | AMERICAN EXPRESS COMPANY | b1c0496005 | |
TRUONG JOHN | JOHN TRUONG | PO BOX 588 RENO NV 89504-0588 | AC02 - SAVINGS ACCOUNTS | $97,239.48 | WELLS FARGO BANK NV NA | 854338d33f | |
TRUONG KHAI V | KHAI V TRUONG | 6788 SWARTHMORE DR ANAHEIM CA 92807-5041 | AC01: Checking Accounts | $8,024.75 | CITIBANK NA | 3029132d70 | |
TRUONG KIM | KIM TRUONG | 2010 SEAMAN PL SAN JOSE CA 95133 | MS16: Misc Outstanding Checks | $6,017.69 | WELLS FARGO CORPORATE TRUST | cf48f92e90 | |
TRUONG KIM K | KIM K TRUONG | 8809 AMBERJACK WAY SACRAMENTO CA 95828 | MS14: Pension and Profit Sharing | $2,620.45 | STATE OF CALIFORNIA SAVINGS PLUS | 9dc805726f | |
TRUONG KIMSON T | KIMSON T TRUONG | 9591 HARRIET LN ANAHEIM CA 92804 | IR03: IRA - Securities | Multiple | $21,791.13 | MERRILL LYNCH PF AND S INC | 8036278afb |
TRUONG KIMSON T | KIMSON T TRUONG | 9591 HARRIET LN ANAHEIM CA 92804 | IR01: IRA - Cash | $19,957.00 | MERRILL LYNCH PF AND S INC | 3cb6e4c4ee | |
TRUONG LANG | LANG TRUONG | 12505 PALMERIA LN MIRA LOMA CA 91752 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 214349197b | |
TRUONG LINDA | LINDA TRUONG | PO BOX 30152 OAKLAND CA 94604-6252 | AC02: Savings Accounts | $22,384.18 | HSBC BANK USA NA HOLDER 03 | 9b6858f87c | |
TRUONG LONG N | LONG N TRUONG | 401 S ARDMORE #217 LOS ANGELES CA 90020-0000 | 82 : Savings accts/crdt union shrs | $7,847.72 | FAR EAST NATIONAL BANK | 22087b78b5 | |
TRUONG MELISSA L | MELISSA L TRUONG | 10 THUNDER RUN APT 29A IRVINE CA 92614-7030 | 11 : Securities | METLIFE INC | $11,609.68 | METLIFE INC COMMON (CA) | 1933752dd3 |
TRUONG MICHELLE UYEN | MICHELLE UYEN TRUONG | 327 MONTCLIFF AVE HENDERSON NV 89074-4945 | AC01 - CHECKING ACCOUNTS | $14,781.75 | JPMORGAN CHASE BANK NA | db23fb8d18 | |
TRUONG NANCY YEN-NGOC | NANCY YEN-NGOC TRUONG | 601 E 2ND ST APT 118 LOS ANGELES CA 90012 | CK15: Other Outstanding Official Cks | $6,090.08 | BANK OF AMERICA - NORTH CAROLINA | db854f90d2 | |
TRUONG NGUYET | NGUYET TRUONG | 4337 NORWALK DRIVE N 177 SAN JOSE CA 95129 | SC11: Other Cert of Ownership | NATIONAL SEMICONDUCTOR CORP | $8,513.68 | NATIONAL SEMICONDUCTOR | 3421d29c8c |
TRUONG PETER | PETER TRUONG | 3990 OLD TOWN AVE STE C 100 SAN DIEGO CA 92110 | 68 : Insurance claim checks | $2,571.26 | THE WAWANESA MUTUAL INSURANCE | 526dcbc478 | |
TRUONG PHONG | PHONG TRUONG | 20754 TIMBERLINE LANE WALNUT CA 91789 | CK15: Other Outstanding Official Cks | $3,346.83 | CENLAR FSB | fb138509f9 | |
TRUONG SHERI | SHERI TRUONG | 2504 CLARK LANE REDONDO BEACH CA 90278 | TR04: Escrow Accounts | $4,040.54 | BANK OF AMERICA - HOME LOANS | 0ef663fc37 | |
TRUONG SHERI | SHERI TRUONG | 0 | CK01: Cashier's Checks | $14,000.00 | WELLS FARGO BANK NA | a399524216 | |
TRUONG STEPHEN MIC | STEPHEN MIC TRUONG | 1717 SANTA MONICA BLVD SANTA MONICA CA 90404-1906 | SC16: Mutual Funds | AMERICAN FD NEW PERSPECTIVE FD A | $4,813.84 | NEW PERSPECTIVE FUND-A | 6f2bb88fbe |
TRUONG TAN | TAN TRUONG | NV - | AC02 - SAVINGS ACCOUNTS | $5,525.61 | WELLS FARGO BANK NV NA | 4ada5a850b | |
TRUONG TERESA M | TERESA M TRUONG | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ae07694899 | |
TRUONG THANH C | THANH C TRUONG | 4762 BAXTER ST SANTA BARBARA CA 93110-1910 | 11 : Securities | METLIFE INC | $2,803.63 | METLIFE INC COMMON (CA) | 6264352617 |
TRUONG THANH H | THANH H TRUONG | AC03: Mature CD or Save Cert | $6,893.23 | BANK OF AMERICA - CALIFORNIA-SOUTH | c950a8a5a8 | ||
TRUONG THI | THI TRUONG | 212 PALMITA PL MOUNTAIN VIEW CA 94041-1328 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $5,600.61 | NATIONAL FINANCIAL SERVICES | a09fbb6d55 |
TRUONG TRONG | TRONG TRUONG | 10 THUNDER RUN APT 29A IRVINE CA 92614-7030 | 11 : Securities | METLIFE INC | $11,609.68 | METLIFE INC COMMON (CA) | fc36ed9632 |
TRUONG TUAN DINH | TUAN DINH TRUONG | 5565 SUNSPRING CIR SAN JOSE CA 95138-1528 | AC02: Savings Accounts | $14,826.79 | BANK OF AMERICA - OREGON | ead9ed9f14 | |
TRUONG TUYET H | TUYET H TRUONG | 21 BISTLECONE ST IRVINE CA 92604- | 11 : Securities | METLIFE INC | $4,843.51 | METLIFE, INC | 0ccc2337c5 |
TRUONG VI-PHUONG | VI-PHUONG TRUONG | 2428 9TH AVE OAKLAND CA 94606- | 11 : Securities | Multiple | $3,905.34 | ALLMERICA FINANCIAL CORPORATIO | b005a585dd |
TRUONG VUONG A | VUONG A TRUONG | 2415 21ST AVE OAKLAND CA 94606 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $7,336.65 | HANOVER INSURANCE GROUP INC THE | 6b08225875 |
TRUONG WING | WING TRUONG | 540 BONITA AVE SPC 223 SAN JOSE CA 95116 | CK01: Cashier's Checks | $3,220.94 | JPMORGAN CHASE BANK N.A. (001) | be23c91011 | |
TRUONG YEN | YEN TRUONG | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 7d2624fa97 | |
TRUONG YEN | YEN TRUONG | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | a54a6ce50d | |
TRUONG YEN | YEN TRUONG | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 0db4f77ad9 | |
TRUONG YEN | YEN TRUONG | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 6f19086e76 | |
TRUONG YEN | YEN TRUONG | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | d5d891d398 | |
TRUONG YEN N | YEN N TRUONG | 0 | CK01: Cashier's Checks | $9,800.00 | WELLS FARGO BANK NA APECS 1009 | c1d2a05d32 | |
TRUPIANO JOSEPH M | JOSEPH M TRUPIANO | C/O FERRIL BARNEY U/A/D 2/1/80 LAS VEGAS NV 89102-0000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $5,733.58 | PIONEER NATURAL RESOURCES COMPANY | 71bfc40ede | |
TRUPIN STEPHEN | STEPHEN TRUPIN | 801 HAIGHT ST. #2 SAN FRANCISCO CA 94117- | 11 : Securities | CREDO PETROLEUM CORP | $4,302.72 | CREDO PETROLEUM CORPORATION | 9cf773737f |
TRU PROTECTION INC | TRU PROTECTION INC | 1426 FLOWER ST GLENDALE CA 91201 | MS17: Misc Intangible Property | $5,726.77 | PAYPAL | 058aaa290d | |
TRURO ELIZABETH J | ELIZABETH J TRURO | 21448 KRZICH PL CUPERTINO CA 95014- | 76 : Other | $3,931.20 | NATIONAL STEEL/UNITED FIN % SSB | 93ea0b552d | |
TRURO LEE F | LEE F TRURO | 21448 KRZICH PL CUPERTINO CA 95014- | 76 : Other | $3,931.20 | NATIONAL STEEL/UNITED FIN % SSB | 9f5caf9b37 | |
TRUSCHEL JAMES EDWARD | JAMES EDWARD TRUSCHEL | 606 HEMINGWAY AVE PLACENTIA CA 92870 | MS11: Refunds Due | $9,601.38 | WHEELS FINANCIAL GROUP LLC | ce5a7fe258 | |
TRUSCO TANK INC | TRUSCO TANK INC | 76 : Other | $5,487.16 | USX CORPORATION | d08cfc16da | ||
TRUSCOTT DESIREE K | DESIREE K TRUSCOTT | 30209 CHERCT PLACE SAN DIEGO CA 90274- | 61 : Credit balances | $2,998.18 | UNIVERSITY OF SOUTHERN CALIFORNIA | 85f784c7ef | |
TRUSCOTT JEAN | JEAN TRUSCOTT | 12152 TRASK AVE #16 GARDEN GROVE CA 92643-3842 | 82 : Savings accts/crdt union shrs | $3,103.97 | CALIFORNIA FEDERAL BANK | 65a0f07683 | |
TRUSCOTT JOHN | JOHN TRUSCOTT | 3001 LAKE EAST DR BLDG 6 LAS VEGAS NV 89117 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,492.80 | MULTNOMAH COUNTY COURTS | ba35a02fb3 | |
TRUSCOTT WILLA | WILLA TRUSCOTT | 4481 SAINT JOHN LN PITTSBURG CA 94565 | IN03: Proceeds Due Beneficiaries | $3,191.74 | TRANSAMERICA LIFE INSURANCE COMPANY | 2f80e08bbf | |
TRUSCOTT WILMOTH P | WILMOTH P TRUSCOTT | 1147 W 99TH ST LOS ANGELES CA 90044- | 74 : Matured/terminated policies | $3,502.21 | PRUDENTIAL INSURANCE COMPANY | 0aee93d982 | |
TRUSDAIL LABROTARIES | LABROTARIES TRUSDAIL | 85 : Vendor payments | $7,055.10 | HOLLYWOOD PARK OPERATING CO | df66e9d869 | ||
TRUS DECEDENTS | DECEDENTS TRUS | 3127 HAMPSHIRE DRIVE SACRAMENTO CA 95821 | 08 : Mutual/Money market funds | ASA LIMITED | $6,895.20 | ASA LIMITED COMMON %1ST CHTR %SSB | b058f7f4e3 |
TRUS EVELYN L | EVELYN L TRUS | DTD 5/19/94 380 VIA PROMESA NIPOMO CA 93444- | 62 : Death benefits | $4,537.48 | ANTHEM LIFE INSURANCE COMPANY | 73ec09f217 | |
TRUS GERALD BENM | GERALD BENM TRUS | 605 S PALM AVE HEMET CA 92543-5840 | AC01: Checking Accounts | $2,841.77 | JPMORGAN CHASE BANK N.A. (703) | a8930fd69a | |
TRUSHEIM ANIKA | ANIKA TRUSHEIM | RIEDWEG 4 36211 ALHEIM CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $7,791.33 | CHARLES SCHWAB & CO. INC | 6f6823fc81 |
TRU SHIYA WILSON | SHIYA WILSON TRU | 3800 MACDONALD AVE APT 5 RICHMOND CA 94805-2245 | AC03: Mature CD or Save Cert | $3,547.71 | JPMORGAN CHASE BANK N.A. (703) | 42828a9a71 | |
TRUSKOWSKI ALICE | ALICE TRUSKOWSKI | 1381 RIDGEHAVEN DR LAHABRA CA 90631-6356 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $9,136.70 | COMCAST CORP | 570da6e7e1 |
TRUSKOWSKI ELAINE | ELAINE TRUSKOWSKI | 8429 E AMBERWOOD ANAHEIM CA 92807- | 76 : Other | $2,508.80 | KELSO & CO/AMERICAN STANDARD %SSB | b1517a1605 | |
TRUSKOWSKI ROBERT | ROBERT TRUSKOWSKI | 8429 E AMBERWOOD ANAHEIM CA 92807- | 76 : Other | $2,508.80 | KELSO & CO/AMERICAN STANDARD %SSB | 5c5087faf3 | |
TRUSOURCE | TRUSOURCE | 3080 S. BRISTOL STREET ATTN: BETH BERGMAN COSTA MESA CA 92626 | MS08: Accounts Payable | $3,209.03 | DEUTSCHE BANK AG | 0a3a7f8b7b | |
TRUSSELL LEWIS W | LEWIS W TRUSSELL | 312 CROWNVIEW CT SAN MARCOS CA 92069-8107 | AC01: Checking Accounts | $3,168.92 | BANK OF AMERICA - CALIFORNIA | 9e1098afa4 | |
TRUSS HARRY B | HARRY B TRUSS | 4166 ARALIA RD ALTADENA CA 91001-3702 | 12 : Securities exchanged for cash | $3,555.00 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 65a21431da | |
TRUSS HARRY B | HARRY B TRUSS | 4166 ARALIA RD ALTADENA CA 91001-3702 | 74 : Matured/terminated policies | $7,220.95 | PRUDENTIAL INSURANCE COMPANY | 9c88fabc12 | |
TRUSS HARVEY | HARVEY TRUSS | 5148 CECELIA ST CUDAHY CA 90201- | 76 : Other | $3,375.08 | AMERICAN GENERAL LIFE & ACCIDENT INSURANCE COMPANY | c25a197eaf | |
TRUSSONI EMANUELE | EMANUELE TRUSSONI | 1426 4TH STREET NORCO CA 92860 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | a32a0e6e18 |
TRUSS TEE CORPS | TEE CORPS TRUSS | 0 | CK01 - CASHIER'S CHECKS | $10,000.00 | BANK OF AMERICA | ae28dd4e87 | |
TRUST | TRUST | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $3,597.64 | PRUDENTIAL INSURANCE COMPANY | bfdc90ced6 | |
TRUST | TRUST | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $15,368.26 | PRUDENTIAL INSURANCE COMPANY | 400b64e29d | |
TRUST | TRUST | 721 DENNIS AVE CHULA VISTA CA 91910 | IN03: Proceeds Due Beneficiaries | $8,271.98 | PRUDENTIAL INSURANCE COMPANY | c7ab4d2962 | |
TRUST | TRUST | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $8,533.96 | PRUDENTIAL INSURANCE COMPANY | bfe8538b3d | |
TRUST | TRUST | 5353 E BEVERLY BLVD LOS ANGELES CA 90022-2103 | 82 : Savings accts/crdt union shrs | $2,853.55 | CITIBANK (WEST) FSB (CA) | 5364ebb6c4 | |
TRUST | TRUST | 2121 AVE OF THE STARS NO 2700 LOS ANGELES CA 90067--000 | 56 : Checking accounts, dmnd depsit | $6,408.27 | BANK OF AMERICA NT&SA BRANCH:2432-AVE OF THE STARS/MRGD747 | 3ece3990ee | |
TRUST | TRUST | 5353 E BEVERLY BLVD LOS ANGELES CA 90022-2103 | 82 : Savings accts/crdt union shrs | $3,239.52 | CITIBANK (WEST) FSB (CA) | dfb780f00c | |
TRUST | TRUST | 5353 E BEVERLY BLVD LOS ANGELES CA 90022-2103 | 82 : Savings accts/crdt union shrs | $2,802.78 | CITIBANK (WEST) FSB (CA) | 1e53a7d8a8 | |
TRUST | TRUST | 582 CLOVER DR UPPER LAKE CA 95485 | IN03: Proceeds Due Beneficiaries | $5,870.22 | PRUDENTIAL INSURANCE COMPANY | e136f8017f | |
TRUST | TRUST | 4900 BOYD DR CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $3,347.24 | PRUDENTIAL INSURANCE COMPANY | 6e7fc0a82d | |
TRUST | TRUST | 7535 BLUE FOX WAY SAN RAMON CA 94583-0000 | SC11: Other Cert of Ownership | TRAVELERS COS INC | $4,116.99 | PERSHING LLC | ec7c5c1bed |
TRUST | TRUST | 9464 BONHAM RD LOWER LAKE CA 95457 | IN03: Proceeds Due Beneficiaries | $7,730.86 | PRUDENTIAL INSURANCE COMPANY | 32e8664788 | |
TRUST | TRUST | 1305 GRANVIA ALTAMIRA PALOS VERDES ESTATE CA 90274 | IN03: Proceeds Due Beneficiaries | $6,178.64 | PRUDENTIAL INSURANCE COMPANY | 9255b3fb9f | |
TRUST | TRUST | 2939 LINDA DR OCEANSIDE CA 92056 | IN03: Proceeds Due Beneficiaries | $5,966.03 | PRUDENTIAL INSURANCE COMPANY | 077029456b | |
TRUST | TRUST | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $4,818.59 | PRUDENTIAL INSURANCE COMPANY | 018b5a7b81 | |
TRUST | TRUST | 11029 GARDEN GROVE AVE NORTHRIDGE CA 91326-2837 | SC01: Dividends | $13,570.01 | MONTGOMERY STREET INCOME SECURITIES INC | 8759da90a8 | |
TRUST 10 5 04 | TRUST 10 5 04 | P O BOX 290028 PHELAN CA 92329 | AC01: Checking Accounts | $15,794.14 | FDIC-10007 INDYMAC BANK | 1c14d5417d | |
TRUST 1997 KEIGH LANC | TRUST 1997 KEIGH LANC | OBO WILLIAM H LANCASTER DEC D 115 W CALIFORNIA BLVD 406 PASADENA CA 91101 | MS01: Wages, Payroll, Salary | $4,250.55 | NBCUNIVERSAL MEDIA LLC | 877d200b23 | |
TRUST #21 9053 02 2/03 0TTUSTS | TRUST #21 9053 02 2/03 0TTUSTS | REAL ESTATE DEPT. S11569-001-1 LOS ANGELES CA 90054- | 75 : Mineral proceeds | $4,370.66 | QUESTAR EXPLORATION AND PRODUCTION COMPANY | 66e68559d2 | |
TRUST 2 OF THE HUGHES FAMILY TRUST | TRUST 2 OF THE HUGHES FAMILY TRUST | 98 DIABLO VIEW RD ORINDA CA 94563-1507 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,038.23 | PRUDENTIAL FINANCIAL INC | 55d6a475ff |
TRUST ACCOUNT DECON | ACCOUNT DECON TRUST | 23490 CONNECTICUT ST HAYWARD CA 94545-1607 | AC02: Savings Accounts | $2,557.71 | WELLS FARGO BANK NA | 1f53204e76 | |
TRUST A DATED 3 31 81 | TRUST A DATED 3 31 81 | 1555 BRANCIFORTE DR SANTA CRUZ CA 95065 | MI02: Royalties | $3,153.25 | CALIFORNIA RESOURCES LONG BEACH INC | aece5c0569 | |
TRUST AGREEMENT | AGREEMENT TRUST | 2601 N VLY RD GREENVILLE CA 95947-9706 | IN04: Proceeds from Matured Policies | $3,166.31 | METROPOLITAN LIFE INSURANCE COMPANY | 4feb22c1e3 | |
TRUST AGREEMENT | AGREEMENT TRUST | IN01: Indiv Policy Ben or Claim Paym | $3,847.38 | PRUDENTIAL INSURANCE COMPANY | 95b5cd3ff3 | ||
TRUST AGREEMENT DATED 41989 | TRUST AGREEMENT DATED 41989 | 155 LANDALE LN EL CAJON CA 92019- | 62 : Death benefits | $6,049.76 | PRUDENTIAL INSURANCE COMPANY | 4dd8bb820c | |
TRUST AGREEMENT DATED FEBRUARY 7 1990 T | TRUST AGREEMENT DATED FEBRUARY 7 1990 T | C O DARYLL TANAKA 19322 STURGESS DR TORRANCE CA 90503 | IN03: Proceeds Due Beneficiaries | $19,617.75 | SUN LIFE ASSURANCE COMPANY | 59e4908608 | |
TRUST AGRMENT N SWH | TRUST AGRMENT N SWH | SUNRISE TER 251 LONGDEN DR ARROYO GRANDE CA 93420451 | IN04: Proceeds from Matured Policies | $6,048.78 | PRUDENTIAL INSURANCE COMPANY | 29ec3714b4 | |
TRUST ALI L | ALI L TRUST | ORANGE AVE PERRIS CA 92677 | MS17: Misc Intangible Property | $3,395.89 | TELECHECK SERVICES INC. | d4fc6db0fe | |
TRUST AMERICA/BA | AMERICA/BA TRUST | PO BOX 513577 AVE LOS ANGELES CA 90051-0000 | 59 : Commissions | $3,505.07 | PUTNAM INVESTOR SERVICES | 1875cfb293 | |
& TRUST AMERICAN FUNDS/CAPI | & TRUST AMERICAN FUNDS/CAPI | 0 | SC13: Funds for Liquidation | $6,300.00 | ANHEUSER-BUSCH INBEV SA | 14d43f11bf | |
TRUST ANSON 1995 | TRUST ANSON 1995 | 11755 WILSHIRE BLVD STE 2150 LOS ANGELES CA 90025-1569 | SC01: Dividends | $2,916.43 | NATIONWIDE FINANCIAL SERVICES INC | 92db7987af | |
TRUST A OF MORRIS E HAY AND GERTRUDE S | TRUST A OF MORRIS E HAY AND GERTRUDE S | 1320 PADRE DR APT 255 SALINAS CA 93901-2167 | AC03: Mature CD or Save Cert | $15,726.41 | WELLS FARGO BANK NA APECS 1 | 62398133cf | |
TRUST A OF THE PRICE FAMILY TRU DTD 0909 | TRUST A OF THE PRICE FAMILY TRU DTD 0909 | 9222 CORBIN AVE 447 NORTHRIDGE CA 91324 | AC01: Checking Accounts | $63,349.27 | CCA CITIBANK NA | 16af683733 | |
TRUST AUDREY C | AUDREY C TRUST | 247 CLAUDIA CT MORAGA CA 94556-2132 | MS16: Misc Outstanding Checks | $2,880.86 | FIRST CLEARING LLC | 7a6be507da | |
TRUST BAMFORD LIVING | BAMFORD LIVING TRUST | 10374 LA MORADA DR SAN DIEGO CA 92124-1010 | SC01: Dividends | $3,962.84 | NATIONWIDE FINANCIAL SERVICES INC | 56c86a0549 | |
TRUST BARRETT FAMILY THE | TRUST BARRETT FAMILY THE | 3301 MIDAS AVE ROCKLIN CA 95677-1834 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,431.04 | PRUDENTIAL FINANCIAL INC | f9813df6da |
TRUST BDFM FAMILY | BDFM FAMILY TRUST | 4344 PROMENADE WAY UNIT 209 MARINA DEL REY CA 0 | TR03: Funds held in Fiduciary Cap. | $24,205.35 | OANDA CORPORATION | 5e56ce9419 | |
TRUST BECHER FAMILY | BECHER FAMILY TRUST | PO BOX 10704 COSTA MESA CA 92627 | IN03: Proceeds Due Beneficiaries | $7,747.74 | AMERICAN GENERAL LIFE | 2eacd63d92 | |
TRUST BREMER FAMILY TRUST | TRUST BREMER FAMILY TRUST | 2880 HIGHLAND DR CARLSBAD CA 92008-1909 | AC01: Checking Accounts | $3,360.78 | FDIC-10015-WAMU | 50ef6fd0c6 | |
TRUST CHACOPULOS F | CHACOPULOS F TRUST | 0 | MI02: Royalties | $2,982.36 | E&B NATURAL RESOURCES INC. | bb2a2d721a | |
TRUST CHAURUSA | CHAURUSA TRUST | AC07 - UNIDENTIFIED DEPOSITS | $5,250.00 | CITIBANK NA | fb50578ce0 | ||
TRUST CHRISTIANA | CHRISTIANA TRUST | ?? 0 | CK01: Cashier's Checks | $2,727.80 | SAN FRANCISCO FIRE CREDIT UNION | e2d2a56965 | |
TRUST CO A | CO A TRUST | 333 BUSH ST SAN FRANCISCO CA 94104- | 76 : Other | $2,841.83 | PRUDENTIAL INSURANCE COMPANY | 52c60dcf2b | |
TRUST CO GTY & | TRUST CO GTY & | 507 AVENUE D REDONDO BEACH CA 90277-4921 | SC20: Credit Balances | $8,906.26 | UBS FINANCIAL SERVICES INC | 1995a0e43c | |
TRUST COLLINS LIVING | COLLINS LIVING TRUST | 4044 FURNACE CREEK RD CARSON CITY NV CARSON CITY NV 89706-1257 | SC12 - UNDERLYING SHARES/OWNER CERTS | $7,316.77 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | f9d54c79b5 | |
TRUSTCOMMERC | TRUSTCOMMERC | 9850 IRVINE CENTER DRIVE IRVINE CA 92618 | CK13: Vendor Checks | $6,727.05 | NORTH CAROLINA BAPTIST HOSPITAL | f81b089921 | |
TRUSTCOMMERCE | TRUSTCOMMERCE | ATTN BILLING 9850 IRVINE CENTER DR IRVINE CA 92618 | MS08: Accounts Payable | $7,932.06 | KAISER FOUNDATION HEALTH PLAN | f0cd0acba3 | |
TRUSTCOMPANY LAJOLLABANK | LAJOLLABANK TRUSTCOMPANY | PO BOX M DELMAR CA 92014 | IN03: Proceeds Due Beneficiaries | $5,464.76 | PRUDENTIAL INSURANCE COMPANY | 4a0142c91d | |
TRUST COMPANY OF AMERICA | TRUST COMPANY OF AMERICA | 7512 VINELAND AVE APT 23 SUN VALLEY CA 91352-4849 | AC03: Mature CD or Save Cert | $38,486.13 | FDIC-10015-WAMU | 11f46d77f1 | |
TRUST COMPANY OF THE WEST | TRUST COMPANY OF THE WEST | ATTN JEFF LEECH 865 S FIGUEROA ST LOS ANGELES CA 90017 | CT05: Other Court Deposits | $443,924.24 | THE BANK OF NEW YORK MELLON TRUST CO N.A | 64c0b223e4 | |
TRUST COMPANY OF THE WEST | TRUST COMPANY OF THE WEST | C/O A/C WESTWAYS IX WALKER HOUSE 87 MARY ST LOS ANGELES CA 90017 | MS05: Customer Overpayments | $3,434.81 | UBS SECURITIES LLC | e5b78f1191 | |
TRUSTCOMPANY VANGUARD FID | VANGUARD FID TRUSTCOMPANY | 29751 NIGUEL RD APT H LAGUNA NIGUEL CA 92677 | SC01: Dividends | $3,216.27 | CAPITAL ONE FINANCIAL CORP | 6c75487df9 | |
TRUST CO OF THE WEST REF PF1287 | TRUST CO OF THE WEST REF PF1287 | 865 S FIGUEROA ST LOS ANGELES CA 90017-2543 | 61 : Credit balances | $16,996.05 | PRUDENTIAL SECURITIES INCORPORATED | 176078e19f | |
TRUST COURCY FAMILY THE | TRUST COURCY FAMILY THE | C O JAMES R LANEY ST408 4727 WILSHIRE BLVD LOS ANGELES CA 90010-3806 | SC01: Dividends | $3,476.98 | NATIONWIDE FINANCIAL SERVICES INC | 1e78a58860 | |
TRUST CUSACK 1999 THE | TRUST CUSACK 1999 THE | 258 1547 PALOS VERDES WALNUT CREEK CA 94597-2228 | SC01: Dividends | $5,391.81 | NATIONWIDE FINANCIAL SERVICES INC | 609e032730 | |
TRUST DATED 3-16-1994 | DATED 3-16-1994 TRUST | 2103 STRATHERN STREET CANOGA PARK CA 91304- | 62 : Death benefits | $10,814.08 | THE EQUITABLE | 91c0923976 | |
TRUST DATED 6 1 88 | TRUST DATED 6 1 88 | 5700 LANKERSHIM BLVD N HOLLYWOOD CA 91601-1625 | 83 : Time deposits, CD accounts | $6,298.48 | CITIBANK (WEST) FSB (CA) | cc13f75033 | |
TRUST DATED 7 21 92 | TRUST DATED 7 21 92 | 1681 LOS PADRES BLVD SANTA CLARA CA 95050-4042 | 82 : Savings accts/crdt union shrs | $7,203.34 | CITIBANK (WEST) FSB (CA) | 88933bcc1c | |
TRUST DATED UA 8/27/91 | TRUST DATED UA 8/27/91 | PO BOX 21441 SANTA BARBARA CA 93121-1441 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $16,982.42 | INVESCO INVESTMENT SVCS INC | 4c029fedc1 |
TRUST DAVID J | DAVID J TRUST | 0 | CK01: Cashier's Checks | $4,160.00 | WELLS FARGO BANK NA | 654b821570 | |
TRUST DELMAR W | DELMAR W TRUST | 2821 STANFORTH EL DORADO HLS CA 95630 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,592.21 | PRUDENTIAL FINANCIAL INC | 5ae1f454d4 |
TRUST DE PEW | DE PEW TRUST | 1801 NORTH H ST SUITE E LOMPOC CA 93436-2816 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,256.30 | PRUDENTIAL FINANCIAL INC | 3a9ad5bd81 |
TRUST DEPEW FAMILY | DEPEW FAMILY TRUST | 1801 NORTH H ST SUITE E LOMPOC CA 93436-2816 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,341.73 | PRUDENTIAL FINANCIAL INC | 7eab9c9b51 |
TRUST DEXTER FAMILY | DEXTER FAMILY TRUST | 158 SOUTHCREEK CIRCLE FOLSOM CA 0 | TR03: Funds held in Fiduciary Cap. | $3,853.87 | OANDA CORPORATION | 4d54efdf33 | |
TRUST DOVIE BROWN | DOVIE BROWN TRUST | 503 AVALON WAY SUISUN CITY CA 94585-1803 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,562.29 | TERADATA CORPORATION | fa28009423 |
TRUST DTD 5 24 88 KNOBLOCK FAMILY | TRUST DTD 5 24 88 KNOBLOCK FAMILY | 7033 COLUMBINE DR CARLSBAD CA 92009 | IN03: Proceeds Due Beneficiaries | $16,743.75 | LINCOLN LIFE ANNUITY | 4c1e8ee29c | |
TRUST DTD 7/16/88RODONDI | DTD 7/16/88RODONDI TRUST | 705 COMMERCIAL AVE SO SAN FRANCISC CA 94080- | 56 : Checking accounts, dmnd depsit | $3,019.03 | DOWNEY SAVINGS AND LOAN, F.A. | 1bbfb197c7 | |
TRUST DTD 9 4 1957 HANOVER BANK OF NY TT | TRUST DTD 9 4 1957 HANOVER BANK OF NY TT | 924 W CLIFF DR SANTA CRUZ CA 95060 | IN03: Proceeds Due Beneficiaries | $8,056.54 | NEW YORK LIFE INSURANCE CO. | e5c2a6e771 | |
TRUST DTD CULP LIVING | TRUST DTD CULP LIVING | PO BOX 1112 VERDI NV 89439 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,253.30 | ALLSTATE LIFE INSURANCE CO | ebfc4fc715 | |
TRUST DTD MICHELS C | TRUST DTD MICHELS C | 445 S FIGUEROA ST UNION BANK SQUARE LOS ANGELES CA 90071-1602 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $21,618.12 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 276b92d7e9 |
TRUST DTD STEVEN A | TRUST DTD STEVEN A | 541 SOUTH LORRAINE B LOS ANGELES CA 90044-3205 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $18,551.72 | JOHN HANCOCK FINANCIAL SERVICES, INC. | d4539a1530 |
TRUSTED NATIONAL ESCROW | TRUSTED NATIONAL ESCROW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 416b1a30e5 | |
TRUSTEE | TRUSTEE | 6724 S BRIGHT AV WHITTIER CA 90601- | 79 : Refunds | $2,618.22 | SOUTHERN CALIFORNIA EDISON COMPANY | 4c484842e3 | |
TRUSTEE | TRUSTEE | 10080 N WOLFE RD CUPERTINO CA 95014-0000 | 85 : Vendor payments | $6,600.00 | BEST BUY CO INC | 8ee8e6388c | |
TRUSTEE 13 | TRUSTEE 13 | 0 | CK01: Cashier's Checks | $3,243.00 | RABOBANK N. A. | af7f6e8f35 | |
TRUSTEE ANGIE S | ANGIE S TRUSTEE | 306 BLUE SPRINGS LN OCEANSIDE CA 92054-0000 | TR04: Escrow Accounts | $4,509.01 | DOVENMUEHLE MORTGAGE INC. | d452d29c22 | |
TRUSTEE AZIZA A | AZIZA A TRUSTEE | 5781 EVENING CANYON DRIVE LA CANADA CA 91011-1830 | TR04: Escrow Accounts | $2,522.58 | DOVENMUEHLE MORTGAGE INC. | 218d6a1bf5 | |
TRUSTEE CARLOS D | CARLOS D TRUSTEE | 13330 BLOOMFIELD AVE NORWALK CA 90650-3251 | 08 : Mutual/Money market funds | FORTIS CAPITAL FUND INC | $4,789.76 | CAPITAL FUND A | cb6a6d9f7f |
TRUSTEE CARLOS D | CARLOS D TRUSTEE | 13330 BLOOMFIELD AVE NORWALK CA 90650-3251 | 08 : Mutual/Money market funds | FORTIS US GOVT SECURITIESCL E | $5,616.85 | US GOVERNMENT SECURITIES E | 5afef19c7a |
TRUSTEE CARLOS D | CARLOS D TRUSTEE | 13330 BLOOMFIELD AVE NORWALK CA 90650-3251 | 08 : Mutual/Money market funds | FORTIS GROWTH FUND A | $17,069.03 | GROWTH FUND A | 046b84380f |
TRUSTEE COMM SCHOLARSHIP COMMI | TRUSTEE COMM SCHOLARSHIP COMMI | PO BOX 1123 TRUCKEE CA 96160-1123 | 83 : Time deposits, CD accounts | $3,552.78 | US BANK, NA | 7c0b3c9ba4 | |
TRUSTEE CORP FIRST AMERICAN | TRUSTEE CORP FIRST AMERICAN | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 12d344fd8a | |
TRUSTEE CORPS | CORPS TRUSTEE | 0 | CK01: Cashier's Checks | $105,000.00 | WELLS FARGO BANK NA | aa654f4309 | |
TRUSTEE CORPS | CORPS TRUSTEE | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $11,299.54 | JPMORGAN CHASE BANK NA (908802) | f7065b3ea3 | |
TRUSTEE CORPS | CORPS TRUSTEE | 2112 BUSINESS CENTER DR STE 20 IRVINE CA 92612 | MS16: Misc Outstanding Checks | $3,494.72 | HSBC FINANCE CORPORATION HOLDER 10 | 37f888be2e | |
TRUSTEE COURT | COURT TRUSTEE | RESL 120830 BETTY J OWENS BX 3544 LOS ANGELES CA 90054-0000 | AC99: Aggregate Accounts | $3,965.27 | MICHIGAN STATE DISBURSEMENT UNIT - DHS | 899e551232 | |
TRUSTEE D B ENDRESEN | TRUSTEE D B ENDRESEN | 17047 ROSEBUD RD YORBA LINDA CA 92886-0000 | 56 : Checking accounts, dmnd depsit | $27,058.80 | PFF BANK & TRUST | 12bad1dbb9 | |
TRUSTEE DURAND K | DURAND K TRUSTEE | 639 GRIZZLY PEAK BLVD BERKELEY CA 94708-1214 | 12 : Securities exchanged for cash | $2,975.00 | ASMEX CORPORATION | 7c31222bea | |
TRUSTEE ERMEN L | ERMEN L TRUSTEE | 1235 COUNTRY CLUB DR RIVERSIDE CA 92506-3614 | 56 : Checking accounts, dmnd depsit | $17,483.04 | CITIBANK (WEST) FSB (CA) | 6e5c2a8817 | |
TRUSTEE ESCROW M | ESCROW M TRUSTEE | 314 E ROWLAND ST COVINA CA 91723-3151 | AC07: Unidentified Deposit | $96,830.72 | CCA CITIBANK NA | 9c1b334a9a | |
TRUSTEE EUROPEAN MOTOR CAR WOR | TRUSTEE EUROPEAN MOTOR CAR WOR | 1940 PLACENTIA AVE COSTA MESA CA 92627-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,207.63 | METLIFE INC | 6341732ae6 |
TRUSTEE EUROPEAN MOTOR CAR WOR | TRUSTEE EUROPEAN MOTOR CAR WOR | 1940 PLACENTIA AVE COSTA MESA CA 92627-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,251.66 | METLIFE INC | c89412beba |
TRUSTEE FBO THE FOX PAINE MGMNT III | TRUSTEE FBO THE FOX PAINE MGMNT III | RETIREMENT SAVINGS PLAN 950 TOWER LANE STE 1150 FOSTER CITY CA 94404-2127 | MS14: Pension and Profit Sharing | $2,918.30 | EMJAY CORPORATION | 9548be01b1 | |
TRUSTEE FOR ALVIN B CHUN MD INC PENSION | TRUSTEE FOR ALVIN B CHUN MD INC PENSION | 7050 DUME DR MALIBU CA 90265-4229 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $16,908.82 | PRUDENTIAL FINANCIAL INC COMMON | ca44855a6b |
TRUSTEE FOR APPLIED PSYCHOLOGI CAL SERVC S INC PEN | TRUSTEE FOR APPLIED PSYCHOLOGI CAL SERVC S INC PEN | APPLIED PSYCHL SERV INC 74075 EL PASEO STE B2 PALM DESERT CA 92260-4118 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $18,043.00 | PRUDENTIAL FINANCIAL INC | 1deab19d6b |
TRUSTEE FOR BAKERSFIELD MACHINE CO INC P ENSION PL | TRUSTEE FOR BAKERSFIELD MACHINE CO INC P ENSION PL | BAKERSFIELD MACHINE 5605 N CHESTER EXT BAKERSFIELD CA 93308-9603 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,320.91 | PRUDENTIAL FINANCIAL INC | 5a6d2551f7 |
TRUSTEE FOR COMPEL CORP PENSION PLAN | TRUSTEE FOR COMPEL CORP PENSION PLAN | C O COMPEL CORP 10410-7 PIONEER BLVD SANTA FE SPRINGS CA 90670-8268 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,007.75 | PRUDENTIAL FINANCIAL INC | 51a725d31f |
TRUSTEE FOR DEIRDRE A HARDE AND | TRUSTEE FOR DEIRDRE A HARDE AND | 3845 PAGE MILL RD LOS ALTOS HILLS CA 94022-4216 | AC03: Mature CD or Save Cert | $16,797.96 | CITIZENS BANK OF PENNSYLVANIA (060) | 8d515b8743 | |
TRUSTEE FOR DIVERSIFIED PRINTING INC PEN SION PLAN | TRUSTEE FOR DIVERSIFIED PRINTING INC PEN SION PLAN | C O DIVERSIFIED PRINTERS 16200 TROJAN WAY LA MIRADA CA 90638-5600 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,689.27 | PRUDENTIAL FINANCIAL INC | d4b8e10cd3 |
TRUSTEE FOR FEW FEDERAL CREDIT UNION PEN SION PLAN | TRUSTEE FOR FEW FEDERAL CREDIT UNION PEN SION PLAN | FEW FEDERAL CRED UNION PO BOX 17307 LOS ANGELES CA 90017-0307 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,615.35 | PRUDENTIAL FINANCIAL INC | b2f937d453 |
TRUSTEE FOR HEATHER A HARDE | TRUSTEE FOR HEATHER A HARDE | 3845 PAGE MILL RD LOS ALTOS HILLS CA 94022-4216 | AC03: Mature CD or Save Cert | $17,210.48 | CITIZENS BANK OF PENNSYLVANIA | 2431020783 | |
TRUSTEE FOR HERSCH & COMPANY DEFINED BEN EFIT PENS | TRUSTEE FOR HERSCH & COMPANY DEFINED BEN EFIT PENS | HRSCH & CO D B PEN PLN 1900 AVENUE OF THE STARS STE 1625 LOS ANGELES CA 90067-4489 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $92,887.88 | PRUDENTIAL FINANCIAL INC | c5451dfc49 |
TRUSTEE FOR IN H HUR MD KEONG A DO MD PE NSION PLA | TRUSTEE FOR IN H HUR MD KEONG A DO MD PE NSION PLA | IN H HUR KEONG A DO MD 12665 BLVD STE 212 GARDEN GROVE CA 92843-1916 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $17,838.56 | PRUDENTIAL FINANCIAL INC | 0ceefdca7d |
TRUSTEE FOR KPMG 401(K) PLAN 609255 | TRUSTEE FOR KPMG 401(K) PLAN 609255 | 0 | CK01: Cashier's Checks | $25,000.00 | WESCOM CREDIT UNION | f1c2693ef0 | |
TRUSTEE FOR NEW LIFE MEDICAL SERVICES PE NSION PLA | TRUSTEE FOR NEW LIFE MEDICAL SERVICES PE NSION PLA | NEW LIFE MEDICAL SERVS 235 W CARSON ST CARSON CA 90745-2604 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,278.67 | PRUDENTIAL FINANCIAL INC | 08c6c0dafb |
TRUSTEE FOR PLASMATEK LABS INC PENSION P LAN | TRUSTEE FOR PLASMATEK LABS INC PENSION P LAN | 81 HANGAR WAY # 1 WATSONVILLE CA 95076-2464 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $11,772.76 | PRUDENTIAL FINANCIAL INC | fd3cec493b |
TRUSTEE FOR RISK SERVICES INC 401K PLAN | TRUSTEE FOR RISK SERVICES INC 401K PLAN | RISK SERVICES INC 2491 HUNTINGTON DR SAN MARINO CA 91108-2644 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $38,073.62 | PRUDENTIAL FINANCIAL INC | 10599ded8a |
TRUSTEE FOR SIMERON MGMT PROFIT SHARING | TRUSTEE FOR SIMERON MGMT PROFIT SHARING | RONALD R WHITE FINANCIAL GROUP INC 1000 E CERRITOS AVE ANAHEIM CA 92805-6411 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,952.34 | PRUDENTIAL FINANCIAL INC | 605a995df5 |
TRUSTEE FOR THE | TRUSTEE FOR THE | CA 0 | CK01: Cashier's Checks | $2,554.77 | JPMORGAN CHASE BANK NA (908802) | 25023df188 | |
TRUSTEE FOR THE SAFEWAY 401K | TRUSTEE FOR THE SAFEWAY 401K | 1524 CLIFFWOOD DR SAN JOSE CA 95122 | IN07: Other Amounts Due Under Policy | $90,361.78 | NATIONWIDE TRUST COMPANY FSB | 30b0e82e58 | |
TRUSTEE FOR THE TIRE WORKS INC PENSION P LAN | TRUSTEE FOR THE TIRE WORKS INC PENSION P LAN | 22568 MISSION BLVD #427 HAYWARD CA 94541-5116 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $44,694.40 | PRUDENTIAL FINANCIAL INC | c4e05b4dd8 |
TRUSTEE FOR THE WALMART 401 K PLAN | TRUSTEE FOR THE WALMART 401 K PLAN | 2427 COLUMBINE COURT HAYWARD CA 94545 | MS14: Pension and Profit Sharing | $4,040.67 | GREAT-WEST LIFE & ANNUITY INS. CO. | d7a8061d78 | |
TRUSTEE FOR TRUST DTD 11/7/83 * | TRUSTEE FOR TRUST DTD 11/7/83 * | PO BOX 111 JAMESTOWN CA 95327-0111 | SC12: Underlying Shares/Outstand Cer | DOMINION ENERGY INC | $33,857.67 | DOMINION RESOURCES INC | 8ccdb655b4 |
TRUSTEE FOR TRUST DTD 11/7/83 * | TRUSTEE FOR TRUST DTD 11/7/83 * | PO BOX 111 JAMESTOWN CA 95327-0111 | SC01: Dividends | $4,353.60 | DOMINION RESOURCES INC | dbe1c818e1 | |
TRUSTEE HELEN J | HELEN J TRUSTEE | 29218 ANNANDALE RD SUN CITY CA 92586-5140 | 56 : Checking accounts, dmnd depsit | $3,231.35 | CITIBANK (WEST) FSB (CA) | 1f8932238a | |
TRUSTEE HOWARD L | HOWARD L TRUSTEE | LIVING TRUST DTD 10-02-96 HOWARD LERVIK SAN JOSE CA 95118- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $33,428.10 | SBC COMMUNICATIONS INC | 8418d5094f |
TRUSTEE JAG FORMS & SYSTEMS IN | TRUSTEE JAG FORMS & SYSTEMS IN | 2995 WOODSIDE RD STE 400 WOODSIDE CA 94062-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,238.61 | METLIFE INC | 5c0f10d9eb |
TRUSTEE JOHN N SEWARD | TRUSTEE JOHN N SEWARD | 21350 HAWTHORNE BLVD TORRANCE CA 90503- | 11 : Securities | METLIFE INC | $12,179.08 | METLIFE, INC | d44f5cecd3 |
TRUSTEE JUDD MATSUNAGA | JUDD MATSUNAGA TRUSTEE | 0 | CK01: Cashier's Checks | $13,600.89 | LOS ANGELES FEDERAL CREDIT UNION | 52bb94f400 | |
TRUSTEE MARIA P | MARIA P TRUSTEE | 1280 BRENDA GUSTINE CA 95322-1033 | SC19: Dividend Reinvestment Plan | STANCORP FINANCIAL GROUP INC | $3,078.42 | STANCORP FINANCIAL GROUP INC. | 90b58077e7 |
TRUSTEE N A FILER PR TRUSTEE | TRUSTEE N A FILER PR TRUSTEE | 4101 E TOWNSEND AVE ORANGE CA 92867-2150 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,415.17 | METLIFE INC | 4565f363a6 |
TRUSTEE OF CALLIDI C | TRUSTEE OF CALLIDI C | 160 W SANTA CLARA ST SAN JOSE CA 95113- | 78 : Pensions, retirement funds | $4,586.17 | NATIONWIDE LIFE INSURANCE CO | 4956b4e17e | |
TRUSTEE OF EDEREL SPORT 401K | TRUSTEE OF EDEREL SPORT 401K | IRVINE CA 92618-0000 | MS14: Pension and Profit Sharing | $3,894.72 | PAN-AMERICAN LIFE INSURANCE COMPANY | 57c1af4cb9 | |
TRUSTEE OF FIDELITY INVESTMENT FIIOC | TRUSTEE OF FIDELITY INVESTMENT FIIOC | 8134 VANSCOY AVENUE NORTH HOLLYWOOD CA 91605-1227 | SC12: Underlying Shares/Outstand Cer | MACYS INC NEW | $7,959.04 | MACYS INC | 1d9185df2a |
TRUSTEE OF H M ROW TRUST | TRUSTEE OF H M ROW TRUST | 16531 BOLSA CHICA ST STE 304 LOS ALAMITOS CA 90720 | IN03: Proceeds Due Beneficiaries | $22,117.02 | JACKSON NATIONAL LIFE INSURANCE COMPANY | f2c5cccc97 | |
TRUSTEE OF JEAN COOPER | TRUSTEE OF JEAN COOPER | 23891 FAIRGREENS LAGUNA NIGUEL CA 92677 | AC01: Checking Accounts | $3,568.35 | FDIC-10015-WAMU | 439ad6c70d | |
TRUSTEE OF LMIC TIP PLAN | TRUSTEE OF LMIC TIP PLAN | 707 EASTSHORE TERRACE #24 CHULA VISTA CA 91913-0000 | MS14: Pension and Profit Sharing | $4,013.31 | PAN-AMERICAN LIFE INSURANCE COMPANY | 97dfc679c4 | |
TRUSTEE OF LMIC TIP PLAN | TRUSTEE OF LMIC TIP PLAN | 17112 LA SALLE AVENUE GARDENA CA 90247-0000 | MS14: Pension and Profit Sharing | $7,535.69 | PAN-AMERICAN LIFE INSURANCE COMPANY | e6c91ba5cd | |
TRUSTEE OF NETSOURCE COMMUNICATION | TRUSTEE OF NETSOURCE COMMUNICATION | 1304 SOUTHPOINT BLVD PETALUMA CA 94954 | CK11: Pension Checks | $6,082.76 | THE UNION CENTRAL LIFE INSURANCE CO | 8788f93bbe | |
TRUSTEE OF RESERVES TRUST PARKER MILLIKE | TRUSTEE OF RESERVES TRUST PARKER MILLIKE | UNKNOWN LOS ANGELES CA 90071-1488 | MS08: Accounts Payable | $17,961.06 | RICOH USA INC | d49fa48b0e | |
TRUSTEE OF THE | TRUSTEE OF THE | AC01: Checking Accounts | $21,627.34 | CITIBANK NA | 42541d032f | ||
TRUSTEE OF THE CAMPBELL FAMILY TRUST | TRUSTEE OF THE CAMPBELL FAMILY TRUST | 1708 NORTH VINE ST SANTA MARIA CA 93454 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | MINNESOTA LIFE INSURANCE CO. | 1843b34154 | |
TRUSTEE OF THE M T T CO INC | TRUSTEE OF THE M T T CO INC | PO BX 54996 LOS ANGELES CA 90054- | 76 : Other | $8,213.42 | UNUM CORP % SSB | 002241ea25 | |
TRUSTEE OF THE PAULINE SU | TRUSTEE OF THE PAULINE SU | 928 FRANKLIN STREETAPT 42 OAKLAND CA 94607 | AC01: Checking Accounts | $8,678.45 | FDIC 10147 UNITED COMMERCIAL BANK | 7a23158587 | |
TRUSTEE OF THE RICHEY REVOCABLE TRUST | TRUSTEE OF THE RICHEY REVOCABLE TRUST | AGREEMENT DATED 9-24-1990 C/O ELDON RICHEY 6192 MAYBERRY AVENUE RANCHO CUCAMONGA CA 91737 | IN03: Proceeds Due Beneficiaries | $3,415.50 | MINNESOTA LIFE INSURANCE CO. | 9d23e83137 | |
TRUSTEE OF TOWLSAVER INC | TRUSTEE OF TOWLSAVER INC | CLAREMONT CA 91711- | 76 : Other | $21,882.10 | UNUM CORP % SSB | eef722f851 | |
TRUSTEE PAUL S | PAUL S TRUSTEE | 100 BUSH ST STE 950 SAN FRANCISCO CA 94104-3951 | 56 : Checking accounts, dmnd depsit | $3,174.89 | CITIBANK (WEST) FSB (CA) | 5b895cf776 | |
TRUSTEE PENSION PLAN | PENSION PLAN TRUSTEE | 22617 HAWTHORNE BLVD ROBERTO T UNGUEZ MD DBP TORRANCE CA 90505 | IN07: Other Amounts Due Under Policy | $12,508.66 | PRUDENTIAL INSURANCE COMPANY | 3d4e71c14a | |
TRUSTEE RICHARD ISKENDERIAN 1996 INSURA | TRUSTEE RICHARD ISKENDERIAN 1996 INSURA | UNKNOWN 0 | CK01: Cashier's Checks | $6,442.29 | U.S. BANK N.A. | 29211adcaa | |
TRUSTEE RICHARD STEINER | RICHARD STEINER TRUSTEE | 64 : Escrow check/deposit/Disputed | $3,568.49 | WASHINGTON MUTUAL BANK, FA | 2c25d134d8 | ||
TRUSTEE RONALD ISKENDERIAN FAMILY 1996 I | TRUSTEE RONALD ISKENDERIAN FAMILY 1996 I | UNKNOWN 0 | CK01: Cashier's Checks | $10,449.25 | U.S. BANK N.A. | aabd898877 | |
TRUSTEES ADVANCED CONTROLS | ADVANCED CONTROLS TRUSTEES | PO BOX 19621 IRVINE CA 92623- | 11 : Securities | METLIFE INC | $133,312.00 | METLIFE, INC | d2d67b91db |
TRUSTEES ADVANCED CONTROLS | ADVANCED CONTROLS TRUSTEES | PO BOX 19621 IRVINE CA 92623- | 04 : Dividends | $4,869.18 | METLIFE, INC | 92ab572ce2 | |
TRUSTEES BETTY C | BETTY C TRUSTEES | FBO THE SCHNIZLEIN FAMILY TRUS 6364 TANAGER WAY LAS VEGAS NV 89103 | MS17 - MISC INTANGIBLE PERSONAL PROP | $22,116.81 | FORD MOTOR CREDIT COMPANY | ba223f270b | |
TRUSTEES BILLINGS DISTRIBUTING | BILLINGS DISTRIBUTING TRUSTEES | 260 FULTON ST FRESNO CA 93721- | 11 : Securities | METLIFE INC | $9,829.20 | METLIFE, INC | 6d7a1979b5 |
TRUSTEES CERVETTO BLDG MAINTENANCE | TRUSTEES CERVETTO BLDG MAINTENANCE | 9 CUSHING AVENUE SAN RAFAEL CA 94903 | CK11: Pension Checks | $6,772.67 | UNION CENTRAL LIFE INSURANCE COMPANY THE | 3149fb4a81 | |
TRUSTEES FLORETTA MAYOLDFIEL | FLORETTA MAYOLDFIEL TRUSTEES | 1735 SKYVIEW DR HEMET CA 92545-1632 | MS14: Pension and Profit Sharing | $9,014.84 | GUARANTY BANK | d3d83ac43f | |
TRUSTEES FOR DME INC DEFINED BENEFIT PEN SION PLAN | TRUSTEES FOR DME INC DEFINED BENEFIT PEN SION PLAN | 14001 MARQUARDT SANTA FE SPRINGS CA 90670-5018 | SC12: Underlying Shares/Outstand Cer | ICAHN ENTERPRISES LP | $24,255.71 | ICAHN ENTERPRISES LP | 3024f2af97 |
TRUSTEES FOR IN | FOR IN TRUSTEES | 4401 W GOSHEN AVE #208 VISALIA CA 93291-0000 | 11 : Securities | ATLANTIC REALTY TRUSTBENINT | $18,909.92 | ATLANTIC REALTY TRUST COMMON | 66bb356a37 |
TRUSTEES FOR YU FOUNDATION | TRUSTEES FOR YU FOUNDATION | 3483 GOLDEN GATE WAY # 19 LAFAYETTE CA 94549-4451 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,623.80 | COMCAST CORPORATION | c9d2a522a0 |
TRUSTEE SHIRLEY T | SHIRLEY T TRUSTEE | 2155 VERDUGO BLVD PMB 309 MONTROSE CA 91020-1628 | AC01: Checking Accounts | $6,451.02 | CITIBANK NA | b9e1fc685d | |
TRUSTEES KAJISA NURSERY INC | TRUSTEES KAJISA NURSERY INC | 183 PAULSEN RD WATSONVILLE CA 95076- | 11 : Securities | METLIFE INC | $3,487.52 | METLIFE, INC | 5a3bbca93b |
TRUSTEES MCCAMBRIDGE DEIXLER | MCCAMBRIDGE DEIXLER TRUSTEES | 2029 CENTURY PARK E STE 2700 LOS ANGELES CA 90067- | 11 : Securities | METLIFE INC | $4,008.42 | METLIFE, INC | 16a44a8729 |
TRUSTEES OF ADVANTAGE PRODUCE | TRUSTEES OF ADVANTAGE PRODUCE | 401 K PLAN FBO SALVADOR AYALA LOS ANGELES CA 90021 | MS14: Pension and Profit Sharing | $2,703.44 | GREAT-WEST LIFE & ANNUITY INS. CO. | e96cda0aea | |
TRUSTEES OF FRANK E TRUSTEES | TRUSTEES OF FRANK E TRUSTEES | WELLS FARGO BANK N/A SANTA CRUZ CA 95061-0761 | 11 : Securities | BELLSOUTH CORPORATION | $3,796.81 | BELLSOUTH CORPORTION | f789ed4040 |
TRUSTEES OF LOUIS J GUALTIERI | TRUSTEES OF LOUIS J GUALTIERI | 24312 BARK EL TORO CA 92630- | 63 : Endowments | $3,977.22 | AMERICAN GENERAL LIFE INSURANCE COMPANY | ad3c5fdf88 | |
TRUSTEES OF OLD RELIABLE CLEM-TRANS PENS ION PLAN | TRUSTEES OF OLD RELIABLE CLEM-TRANS PENS ION PLAN | ATTN G M CLEMONS BROWN PO BOX 1270 BLOOMINGTON CA 92316-0270 | SC01: Dividends | $17,250.00 | STANCORP FINANCIAL GROUP INC | a1469b084e | |
TRUSTEES OF OUTDOOR | OF OUTDOOR TRUSTEES | 837 COWAN RD ATTN HENRY J THI UNKNOWN CA 00000- | 11 : Securities | UNION PACIFIC CORPORATION | $3,955.25 | UNION PACIFIC CORPORATION COMMON | e7b1e0efd7 |
TRUSTEES OF THE ABRAXIS BIOSCIENCE SRP F | TRUSTEES OF THE ABRAXIS BIOSCIENCE SRP F | 11755 WILSHIRE BLVD SUITE 2000 LOS ANGELES CA 90025 | CK01: Cashier's Checks | $2,853.27 | BANKERS TRUST COMPANY | c3705213f1 | |
TRUSTEES OF THE CALIFORNIA IRON | TRUSTEES OF THE CALIFORNIA IRON | 68 : Insurance claim checks | $3,000.00 | INDEMNITY CO OF CALIFORNIA | 82b7374e0d | ||
TRUSTEES OF THE CRIDER FAMILY TRUST | TRUSTEES OF THE CRIDER FAMILY TRUST | DATED JULY 22 1992 1715 W. SANTA ANA FRESNO CA 93705 | MS14: Pension and Profit Sharing | $9,014.84 | GUARANTY BANK | d6c1108d71 | |
TRUSTEES OF THE GEOR GEORGE | TRUSTEES OF THE GEOR GEORGE | 15900 WALTER BRETON DR MORGAN HILL CA 95037-9631 | 11 : Securities | PG&E CORP | $5,120.14 | PG&E CORPORATION - COMMON | d2169ae43f |
TRUSTEES OF THE JESSIE COOPER | TRUSTEES OF THE JESSIE COOPER | 38526 SUMAC AVE PALMDALE CA 93550- | 76 : Other | $4,620.62 | STATE FARM LIFE INSURANCE CO | 38764ea7ed | |
TRUSTEES OF THE RAY FAMILY TRUST 0310199 | TRUSTEES OF THE RAY FAMILY TRUST 0310199 | 5631 ENGLE ROAD CARMICHAEL CA 95608 | IN01: Indiv Policy Ben or Claim Paym | $2,880.00 | WELLPOINT INC | a1e8299d8a | |
TRUSTEES OF THE SAN SAN | TRUSTEES OF THE SAN SAN | P O BOX 7150 REDWOOD CITY CA 94063-7150 | 11 : Securities | PG&E CORP | $34,389.00 | PG&E CORPORATION - COMMON | c58559a30f |
TRUSTEES OF THE TECHINSTRUMENT CO | TRUSTEES OF THE TECHINSTRUMENT CO | 348 S 6TH ST SAN FRANCISCO CA 94103 | IN03: Proceeds Due Beneficiaries | $5,572.70 | SECURITY LIFE OF DENVER | 26edf64958 | |
TRUSTEES OF THE TRIAD-AMERICAN | TRUSTEES OF THE TRIAD-AMERICAN | 2049 CENTURY PARK EAST SUTITE LOS ANGELES CA 90067-0000 | 76 : Other | $19,751.07 | AETNA LIFE INS CO | d153bc11e9 | |
TRUSTEES OF THE UNIVERSIT | TRUSTEES OF THE UNIVERSIT | WESTERN REGIONAL DEV OFFI 11726 SAN VICENTE BLVD LOS ANGELES CA 90049 | MS08: Accounts Payable | $3,013.53 | TRUSTEES OF THE UNIVERSITY OF PENNSYLVAN | 235c48f321 | |
TRUSTEES OF XXSYS 401K SAVNGS & RET PL | TRUSTEES OF XXSYS 401K SAVNGS & RET PL | FBO GREGORY HANSON 8240 MIRAMAR ROAD SAN DIEGO CA 92126 | CK11: Pension Checks | $10,807.76 | MINNESOTA LIFE INSURANCE CO | 22181a6549 | |
TRUSTEES ORGANIZATION CENTURY | ORGANIZATION CENTURY TRUSTEES | PO BOX 15287 LOS ANGELES CA 90015- | 11 : Securities | METLIFE INC | $4,468.39 | METLIFE, INC | 2b3d9e4ced |
TRUSTEES OR THE SUCCESOR TR UNDER REV TR DTD 4/18/ | TRUSTEES OR THE SUCCESOR TR UNDER REV TR DTD 4/18/ | P O BIX 1410 WOODBRIDGE CA 95258 | SC12: Underlying Shares/Outstand Cer | Multiple | $24,266.21 | CONTINENTAL STOCK TRANSFER & TRUST CO | 4936a909ad |
TRUSTEES PACIFIC THEATRES | PACIFIC THEATRES TRUSTEES | 120 N ROBERTSON BLVD LOS ANGELES CA 90048-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $35,770.36 | METLIFE INC | 890746f65d |
TRUSTEES PACIFIC THEATRES | PACIFIC THEATRES TRUSTEES | 120 N ROBERTSON BLVD LOS ANGELES CA 90048-0000 | SC01: Dividends | $2,827.02 | METLIFE INC | a421a56377 | |
TRUSTEES PAUL AS | PAUL AS TRUSTEES | 0 | CK10: Expense Checks | $9,140.00 | CHUBB & SON A DIVISION OF FEDERAL INSUR | c19bfd59c1 | |
TRUSTEES RANK EQUITIES INC | TRUSTEES RANK EQUITIES INC | ROBERT MORIN PO BOX 977 SOMIS CA 93066-0000 | 11 : Securities | INTL BUSINESS MACHINES CORP | $2,909.52 | INTERNATIONAL BUSINESS MACHINES CORP. | 225846c07e |
TRUSTEES SALWASSER PENSION TRU | TRUSTEES SALWASSER PENSION TRU | PO BOX 548 REEDLEY CA 93654- | 11 : Securities | METLIFE INC | $7,628.95 | METLIFE, INC | 2193f71952 |
TRUSTEE STANFORD WHITE | STANFORD WHITE TRUSTEE | POBOX 3505 WALNUT CREEK CA 94598-0505 | AC03: Mature CD or Save Cert | $6,261.63 | CITIBANK NA | 37dd3194b1 | |
TRUSTEES THE LIND IRREVOCABLE TRUST | TRUSTEES THE LIND IRREVOCABLE TRUST | 86 ALEJANDRA AVE ATHERTON CA 94027-4107 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,059.65 | METLIFE INC | 6a9a0184a9 |
TRUSTEES TOUCHSTONE FILMS CORP | TRUSTEES TOUCHSTONE FILMS CORP | 18401 BURBANK BLVD STE 211 TARZANA CA 91356-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,943.48 | METLIFE INC | c76e572119 |
TRUSTEES U-A 09-10-82 DANIEL F RUBIN MD A PROF COR | TRUSTEES U-A 09-10-82 DANIEL F RUBIN MD A PROF COR | 264 S LA CIENEGA PMB BV 1071 BEVERLY HILLS CA 90211 | SC19: Dividend Reinvestment Plan | AT & T INC | $16,389.10 | AT&T INC | 497207551a |
TRUSTEES UA APR 01 1992 JOHANNES S SUCHS LAND TRUS | TRUSTEES UA APR 01 1992 JOHANNES S SUCHS LAND TRUS | 5115 N TEILMAN AVE FRESNO CA 93711-3012 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,959.35 | METLIFE INC | 174a1052e8 |
TRUSTEES UA APR 23 1 TRUSTEES | TRUSTEES UA APR 23 1 TRUSTEES | 989 GARRIDO DR CAMARILLO CA 93010-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,695.95 | METLIFE INC | 254817d8e1 |
TRUSTEES UA JAN 26 1995 THE LUONG IRREVO CABLE TRU | TRUSTEES UA JAN 26 1995 THE LUONG IRREVO CABLE TRU | PO BOX 31656 LOS ANGELES CA 90031-0656 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $38,459.28 | METLIFE INC | e03c0fdb83 |
TRUSTEES UNDER WILL OF RAYMOND A LOVE | TRUSTEES UNDER WILL OF RAYMOND A LOVE | 1 TWELVE OAKS DR PLEASANTON CA 94588 | IN01: Indiv Policy Ben or Claim Paym | $15,738.12 | PENN MUTUAL LIFE INSURANCE COMPANY | 7b39ac919b | |
TRUSTEES UNDER WILLOF S B HAMM | TRUSTEES UNDER WILLOF S B HAMM | PO BOX 480384 LOS ANGELES CA 90048-- | 56 : Checking accounts, dmnd depsit | $8,917.85 | BANK OF AMERICA NT&SA BRANCH:0362-WILSHIRE-HARVARD BRANCH | 55f9069f26 | |
TRUSTEES VCT INC PROFIT | TRUSTEES VCT INC PROFIT | C/O R STEPHEN HEINRICHS 100 NEW PLACE RD HILLSBOROUGH CA 94010 | SC01: Dividends | $6,310.98 | GENERAL AMERICAN MUTUAL HOLDING CO | 5ac86fc8c3 | |
TRUSTEES WATERS KRAUS WATERS | TRUSTEES WATERS KRAUS WATERS | FOR LOREN COLLIN AND VERNA LEE ATTN: JOHN A GRANIEZ LOS ANGELES CA 90012 | CK10: Expense Checks | $9,140.00 | CHUBB & SON A DIVISION OF FEDERAL INSUR | 20961b144a | |
TRUSTEES WESTERN BRASS INDUSTRIES EMPLOY EE BENEFI | TRUSTEES WESTERN BRASS INDUSTRIES EMPLOY EE BENEFI | ATTN CLARKE ASHTON 23231 S NORMANDIE TORRANCE CA 90501 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $42,136.80 | STANCORP FINANCIAL GROUP INC | 2c89180a8d |
TRUSTEES WESTERN STATE RAILROA | TRUSTEES WESTERN STATE RAILROA | 143 RICHLAND AVE SAN FRANCISCO CA 94110- | 11 : Securities | METLIFE INC | $7,356.49 | METLIFE, INC | 554d3e92ac |
TRUSTEE THE ELMORE GROUP LTD | TRUSTEE THE ELMORE GROUP LTD | 1055 E TROPICANA AVE STE 625 LAS VEGAS NV 89119 | SC08 - SHARES OF STOCK | $5,282.68 | METLIFE INC COMMON | 617c452dc2 | |
TRUSTEE UNDER THE TRUST AGREEMENT | TRUSTEE UNDER THE TRUST AGREEMENT | DATED 9 9 1987 5605 VALHALLA DR CARMICHAEL CA 95608-1235 | IN03: Proceeds Due Beneficiaries | $15,674.40 | TRANSAMERICA LIFE INSURANCE COMPANY | 8b6238e7c9 | |
TRUSTEE UNDER THE WILL OF | TRUSTEE UNDER THE WILL OF | 4216 LOCHLOMOND ST. SAN DIEGO CA 92111- | 62 : Death benefits | $14,158.28 | MASSACHUSETTS MUTUAL LIFE INSU | c71a322537 | |
TRUSTEE WESTERN OFFICE INSTALLA | TRUSTEE WESTERN OFFICE INSTALLA | PROFIT SHARING PLAN SAN FRANCISCO CA 94107-2502 | 68 : Insurance claim checks | $2,915.49 | MASSACHUSETTS MUTUAL LIFE INSURANCE | dacede1fec | |
TRUST ELEANOR B | ELEANOR B TRUST | 5349 ALLOTT AVE SHERMAN OAKS CA 91401-5904 | SC01: Dividends | $12,903.66 | NATIONWIDE FINANCIAL SERVICES INC | 39c707280e | |
TRUST ELIZABETH AREY | ELIZABETH AREY TRUST | 473 REGO COMMON FREMONT CA 94536 | SC16: Mutual Funds | JANUS BALANCED FUND CL T | $6,662.19 | CHARLES SCHWAB & CO. INC | 7443f4b933 |
TRUST ELSIE Y | ELSIE Y TRUST | 340 PLEASANT WAY SAN MARCOS CA 92079 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,755.33 | PRUDENTIAL FINANCIAL INC | e9832c2e84 |
TRUSTE MINNIE J | MINNIE J TRUSTE | 5187 3 ST SAN FRANCISCO CA 94124-2355 | 82 : Savings accts/crdt union shrs | $2,867.78 | CITIBANK (WEST) FSB (CA) | 6bee7b3646 | |
TRUSTE M T | T M TRUSTE | CA | 79 : Refunds | $3,739.73 | FARMERS INSURANCE EXCHANGE | 390c31a308 | |
TRUST EM WHITE | EM WHITE TRUST | PO BOX 5599 PLAYA DEL REY CA 90296-5599 | 64 : Escrow check/deposit/Disputed | $3,874.40 | WASHINGTON MUTUAL BANK, FA | df1d88b488 | |
TRUSTE OF CAROL'S TRUST FBO CAROL | TRUSTE OF CAROL'S TRUST FBO CAROL | 390 PANORAMIC HWY MILL VALLEY CA 94941 | AC02: Savings Accounts | $6,535.43 | HSBC BANK USA NA (HOLDER 03) | ea4e45e17c | |
TRUST FBO R | FBO R TRUST | 6404 WILSHIRE BLVD STE 1001 LOS ANGELES CA 90048-5512 | 76 : Other | $6,000.00 | FIRST CLEARING LLC | 80f2b6c025 | |
TRUST FLORENCE PASCOE | FLORENCE PASCOE TRUST | 2501 CASTLE HEIGHTS AVE LOS ANGELES CA 90034-1064 | AC02: Savings Accounts | $3,097.01 | FDIC-10015-WAMU | 098d2012a6 | |
TRUST FLUEGAL | FLUEGAL TRUST | 2500 SAND HILL ROAD STE #200 MENLO PARK CA 94025 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $37,076.97 | CISCO SYSTEMS | 6cf3440fc3 |
TRUST FOR A | FOR A TRUST | 64 : Escrow check/deposit/Disputed | $4,245.94 | TRI COUNTIES BANK | 3aa205050c | ||
TRUST FOR CHILDREN | FOR CHILDREN TRUST | 3352 W PRINCETON STOCKTON CA 95204-1347 | IR02: IRA - Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $6,739.36 | INVESCO INVESTMENT SVCS INC | e63dd3ca1a |
TRUST FOREST | FOREST TRUST | 3 EMBARCADERO CTR FL 20 SAN FRANCISCO CA 94111-4004 | MS11: Refunds Due | $3,625.07 | ILLINOIS DEPARTMENT OF REVENUE | b7339d4515 | |
TRUST FOR WILL OF JOHN T DEMICHELI | TRUST FOR WILL OF JOHN T DEMICHELI | 686 MARGARET ST SAN JOSE CA 95112-0000 | AC02: Savings Accounts | $15,438.81 | BANK OF AMERICA - CALIFORNIA | b1b800659f | |
TRUST FRANK YOSHIDA I | TRUST FRANK YOSHIDA I | C O FRANK & JOYCE YOSHIDA 1195 W SHAW SUITE A FRESNO CA 93711 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $8,498.25 | MANULIFE FINANCIAL CORPORATION | 0408683e68 |
TRUST GEROMETTA FAMILY | GEROMETTA FAMILY TRUST | 2864 MILL CREEK RD ONTARIO CA 91761-0259 | IR02: IRA - Mutual Funds | AMERICAN CENT SELECT FD INV | $30,939.73 | SELECT | 3338ef58fd |
TRUST GRAFFMAN FAMILY THE | TRUST GRAFFMAN FAMILY THE | 618 SOUTH LAURINDA LANE ORANGE CA 0 | TR03: Funds held in Fiduciary Cap. | $6,800.00 | OANDA CORPORATION | 6552d47661 | |
TRUST GREENBERG IRREV | GREENBERG IRREV TRUST | C O D KNOLLER TTEE 65 SADDLEBOW RD BELL CANYON CA 91307-1137 | SC01: Dividends | $3,842.75 | NATIONWIDE FINANCIAL SERVICES INC | 056a832f9d | |
TRUST G S | S G TRUST | 5380 VALLEY VIEW RD RNCHO PLS VRD CA 90275- | 76 : Other | $2,780.00 | PRUDENTIAL INSURANCE COMPANY | 433020293c | |
TRUST HANSEN LIVING ADM | TRUST HANSEN LIVING ADM | BENEFICIARY OF DUANE HANSEN IR 371 COLUMBIA CIR BENICIA CA 94510-3911 | CK15: Other Outstanding Official Cks | $2,915.70 | FIRST BANK | 2da2827f30 | |
TRUST HANSEN LIVING ADM | TRUST HANSEN LIVING ADM | BENEFICIARY OF DUANE HANSEN IR 371 COLUMBIA CIR BENICIA CA 94510-3911 | CK15: Other Outstanding Official Cks | $2,604.90 | FIRST BANK | 73ca05f9a1 | |
TRUST HANSEN LIVING ADM | TRUST HANSEN LIVING ADM | BENEFICIARY OF DUANE HANSEN IR 371 COLUMBIA CIR BENICIA CA 94510-3911 | CK15: Other Outstanding Official Cks | $2,745.78 | FIRST BANK | da7069a8ef | |
TRUST HEINE LIVING | HEINE LIVING TRUST | 210 JOSSELYN LANE WOODSIDE CA 94062-3612 | SC01: Dividends | $14,921.14 | BERKELEY APPLERA | 986fb21b95 | |
TRUST HENDERSHOT | HENDERSHOT TRUST | 5010 HELLS BELLS RD CARSON CITY NV 89701-7648 | MS16 - MISC OUTSTANDING CHECKS | $8,591.69 | WELLS FARGO CLEARING SERVICES | 01774e0284 | |
TRUST HERMAN SOREM | HERMAN SOREM TRUST | 5749 DOLPHIN PL LA JOLLA CA 92037-7520 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,093.18 | PRUDENTIAL FINANCIAL INC | 81221c9c53 |
TRUST HOOD | HOOD TRUST | 3682 GENISTA PL FALLBROOK CA 92028-8142 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $12,777.37 | STANCORP FINANCIAL GROUP INC. | 35a9516acc |
TRUST HOOK FAMILY | HOOK FAMILY TRUST | 12 GRAND CORNICHE DRIVE HENDERSON NV 89011 | CK13 - VENDOR CHECKS | $6,785.71 | LAKE LAS VEGAS SOUTHSHORE RESIDENTIAL COMM ASSN | 9ce53f3400 | |
TRUST HURT FAMILY | HURT FAMILY TRUST | 15270 HILLTOP CIR POWAY CA 92064--242 | AC02: Savings Accounts | $4,910.30 | SAN DIEGO COUNTY CREDIT UNION | f9186ea188 | |
TRUST INS CO | INS CO TRUST | CA | 68 : Insurance claim checks | $5,000.00 | FIREMAN'S FUND INSURANCE COMPA | 6f69e1bda9 | |
TRUSTIN TECHNOLOGY | TECHNOLOGY TRUSTIN | C/O JASON M BARRETTE 9231 IRVINE BLVD IRVINE CA 92618-1645 | MS08: Accounts Payable | $3,223.52 | PORSCHE ENTERPRISES | 1c30a94c00 | |
TRUSTIN TECHNOLOGY | TECHNOLOGY TRUSTIN | 9231 IRVINE BLVD IRVINE CA 92618-1645 | MS08: Accounts Payable | $4,760.00 | APPLE INC. | ff2bb6099c | |
TRUST JAMES A | JAMES A TRUST | 8975 LAWRENCE WELK DR SPC 249 ESCONDIDO CA 92026-6417 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $9,935.88 | PRUDENTIAL FINANCIAL INC | 7461b4c1d8 |
TRUST JANE FINNIGAN | JANE FINNIGAN TRUST | C O SATYA KRAUS PO BOX 205 CAZADERO CA 95421-0205 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $6,113.49 | METLIFE INC | 407ae2f025 |
TRUST JAPAN IN | JAPAN IN TRUST | HHC 17TH ASG BOX 3312 APO CA 96338 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $4,018.61 | HOME DEPOT INC THE | 0e03c4b81a |
TRUST JEANETTE P | JEANETTE P TRUST | 2511 LUCY LN WALNUT CREEK CA 94595-1114 | SC01: Dividends | $10,179.84 | PACIFIC CAPITAL BANCORP | 196bc86cf2 | |
TRUST JOAN SUNDERLAND | JOAN SUNDERLAND TRUST | 3601 SEABREEZE LANE CORONA DEL MAR CA 92625 MAR CA 92625 | AC01: Checking Accounts | $3,671.30 | ORANGE COUNTY'S CREDIT UNION | 8d1a54272d | |
TRUST JOHN E | JOHN E TRUST | PO BOX 2382 ARNOLD CA 95223-2382 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,759.20 | PRUDENTIAL FINANCIAL INC | 01a61e9a3a |
TRUST JOHNSON ATTN: HENRY A JOHNSON TRUSTEE | TRUST JOHNSON ATTN: HENRY A JOHNSON TRUSTEE | 180 LOMA MEDIA ROAD SANTA BARBARA CA 93103 | MS16: Misc Outstanding Checks | $2,800.30 | COUGAR LAND SERVICES LLC | a90c533989 | |
TRUST JOHNSON IRREVOCABL | JOHNSON IRREVOCABL TRUST | 5023 NORTH PARKWAY CALABASAS CALABASAS CA 91302 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,592.21 | PRUDENTIAL FINANCIAL INC | 777528116a |
TRUST J UNDER MERCY CARDIOLOGY MEDICAL G R INC PRO | TRUST J UNDER MERCY CARDIOLOGY MEDICAL G R INC PRO | 4094 FOURTH AVENUE 205 SAN DIEGO CA 92103-2143 | SC01: Dividends | $4,990.65 | BERKSHIRE INCOME REALTY INC | 6a667daff7 | |
TRUST KITTELBERGER FAMILY | KITTELBERGER FAMILY TRUST | 119 HOPPER LN FOLSOM CA 95630-6718 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,011.62 | PRUDENTIAL FINANCIAL INC | 3bd6c6cb5e |
TRUST LARKIN LIVING | LARKIN LIVING TRUST | C O TBG FINANCIAL 2029 CENTURY PARK E STE 3720 LOS ANGELES CA 90067-3023 | SC01: Dividends | $3,419.20 | PRUDENTIAL FINANCIAL INC | d631e44ef2 | |
TRUST LARKIN LIVING | LARKIN LIVING TRUST | C O TBG FINANCIAL 2029 CENTURY PARK E STE 3720 LOS ANGELES CA 90067-3023 | SC01: Dividends | $3,098.65 | PRUDENTIAL FINANCIAL INC | 60a9417dbd | |
TRUST LARKIN LIVING | LARKIN LIVING TRUST | C O TBG FINANCIAL 2029 CENTURY PARK E STE 3720 LOS ANGELES CA 90067-3023 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $189,722.44 | PRUDENTIAL FINANCIAL INC | 7b9521cbd7 |
TRUST LAVERNE E | LAVERNE E TRUST | 120 ARDMORE WAY BENICIA CA 94510- | 76 : Other | $6,216.00 | FIRST CLEARING LLC | 02a94ee739 | |
TRUST LINEBERRY FAMILY | LINEBERRY FAMILY TRUST | 1890 EDGECLIFF DR FULLERTON CA 92831-1906 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,817.53 | PRUDENTIAL FINANCIAL INC | 1cd50a1aca |
TRUST LORENZO G | LORENZO G TRUST | 16030 VENTURA BLVD STE 380 ENCINO CA 91436-2778 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,205.39 | PRUDENTIAL FINANCIAL INC | 9cd79578ae |
TRUST LOVETT IRREVOC | LOVETT IRREVOC TRUST | C O I J BOROF 2033 N MAIN ST STE 750 WALNUT CREEK CA 94596-3774 | SC01: Dividends | $3,522.22 | NATIONWIDE FINANCIAL SERVICES INC | 5ba936fcbb | |
TRUST LUE FAMILY | LUE FAMILY TRUST | 11557 CHRISTY ST CERRITOS CA 90703-7425 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $25,124.68 | PRUDENTIAL FINANCIAL INC | fbc66edbbc |
TRUSTMAN LILLIAN | LILLIAN TRUSTMAN | 42751 E FLORIDA SP 41 HEMET CA 92343- | 82 : Savings accts/crdt union shrs | $3,699.47 | GREAT WESTERN BANK | 078c9cb404 | |
TRUST MARGARET J STE | TRUST MARGARET J STE | 812 W CLOVER ROAD 12 TRACY CA 95376 | AC01: Checking Accounts | $2,865.66 | THE GOLDEN 1 CREDIT UNION | 0760692ed2 | |
TRUST MARGARITA CHAVEZ | MARGARITA CHAVEZ TRUST | 8509 BEVERLY BLVD SPACE 119 PICO RIVERA CA 90660 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $17,700.89 | PRUDENTIAL FINANCIAL INC | e2adaaec2c |
TRUST MARJORIE WESTPHAL | MARJORIE WESTPHAL TRUST | 1101 PALOMA AVE APT 2 BURLINGAME CA 94010-3538 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $15,196.05 | PRUDENTIAL FINANCIAL INC | 7faa3c7592 |
TRUST MARY JEAN | MARY JEAN TRUST | C O MARY JEAN PRESBREY 20530 ANZA AVE APT 241 TORRANCE CA 90503-2948 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $8,349.48 | PRUDENTIAL FINANCIAL INC | 3f8f524b6f |
TRUST MARY P | MARY P TRUST | 1365 D ST HAYWARD CA 94541-4361 | 64 : Escrow check/deposit/Disputed | $3,448.59 | PACIFIC GAS & ELECTRIC COMPANY | e379ddd681 | |
TRUST MATSUDA | MATSUDA TRUST | 578 S SHORELINE BLVD MOUNTAIN VIEW CA 94041 | IR01: IRA - Cash | $3,216.38 | MUFG UNION BANK N.A. | 4d164d7b3b | |
TRUST: MATTHEW | MATTHEW TRUST: | 805 TULLY RD APT 11 MODESTO CA 95350 | AC02: Savings Accounts | $8,071.61 | VALLEY FIRST CREDIT UNION | e86c5b466a | |
TRUST MAY F | MAY F TRUST | 1518 LINDA VISTA AVE PASADENA CA 91103-1953 | SC08: Shares of Stocks (Rtrnd by PO) | REYNOLDS AMERICAN INC | $3,151.57 | REYNOLDS AMERICAN INC.- COMMON | 202fcd2d51 |
TRUST MCCAUGHEY 1997 THE | TRUST MCCAUGHEY 1997 THE | 940 JANET LN LAFAYETTE CA 94549-4719 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,842.70 | PRUDENTIAL FINANCIAL INC | d444afe512 |
TRUST MELBA S | MELBA S TRUST | 0 | CK01: Cashier's Checks | $9,200.00 | WELLS FARGO BANK NA | 05a9f30f1f | |
TRUST MERCEDES CECILIA THE | TRUST MERCEDES CECILIA THE | 7731 4TH PL DOWNEY CA 90241-3229 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,260.17 | PRUDENTIAL FINANCIAL INC | c87e31101f |
TRUST MIMOSA FAMILY 4 17 97 | TRUST MIMOSA FAMILY 4 17 97 | 7119 TANAGER DRIVE CARISBAD CA 92011-5035 | AC01: Checking Accounts | $2,729.41 | CITIBANK NA | d1f8106f70 | |
TRUST MINAMI REVOCABLE | MINAMI REVOCABLE TRUST | 1717 DARCY DR MONTEBELLO CA 90640-2407 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,060.45 | PRUDENTIAL FINANCIAL INC | 16763b1aef |
TRUST MONROE F | MONROE F TRUST | 8393 TOULOUSE WAY STOCKTON CA 95210 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 57dbfe8c72 | |
TRUST MULLINS LIVING | MULLINS LIVING TRUST | 2328 SHORTLIDGE CT EL DORADO HILLS CA 95762-4095 | IR02: IRA - Mutual Funds | AMERICAN CENT GINNIE MAE INVSTOR CLASS | $29,712.03 | GINNIE MAE | 5d2eb659ea |
TRUST M WILLIAMS REV | TRUST M WILLIAMS REV | 1550 SUTTER ST APT 414 SAN FRANCISCO CA 94109-5379 | AC02: Savings Accounts | $3,990.81 | THE GOLDEN 1 CREDIT UNION | 6bae291f66 | |
TRUST NAMED WHO | NAMED WHO TRUST | 4308 LA CRESTA AVE OAKLAND CA 94602174 | IN04: Proceeds from Matured Policies | $3,248.10 | PRUDENTIAL INSURANCE COMPANY | a99bd239bb | |
TRUST NAMED WHO | NAMED WHO TRUST | 4308 LA CRESTA AVE OAKLAND CA 94602174 | IN04: Proceeds from Matured Policies | $2,514.70 | PRUDENTIAL INSURANCE COMPANY | fbf0047631 | |
TRUST NAMED WHO | NAMED WHO TRUST | 1668 20TH ST SANTA MONICA CA 90404381 | IN04: Proceeds from Matured Policies | $6,811.58 | PRUDENTIAL INSURANCE COMPANY | 53657dd63c | |
TRUST NAZARIAN IRREV | NAZARIAN IRREV TRUST | 1277 COLDWATER CANYON DR BEVERLY HILLS CA 90210-2419 | SC01: Dividends | $3,212.27 | NATIONWIDE FINANCIAL SERVICES INC | 5b86e0c452 | |
TRUST NELSON F | NELSON F TRUST | 2840 TICE CREEK DR APT 1 WALNUT CREEK CA 94595-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,007.07 | METLIFE INC | d9b7264907 |
TRUST NO 5 | TRUST NO 5 | 10430 WILSHIRE BLVD 1506 LOS ANGELES CA 90024 | AC02: Savings Accounts | $5,119.60 | FDIC 10250 NEVADA SECURITY BANK | a4e53f14f1 | |
TRUST NO AND 6935421 ROTT FAMILY TRUST 10/1/87 | TRUST NO AND 6935421 ROTT FAMILY TRUST 10/1/87 | 12207 CLOVER LOS ANGELES CA 90066-1018 | MI02: Royalties | $6,366.52 | HESS CORPORATION HBIC II | cbbf0e2c01 | |
TRUST NORMA J | NORMA J TRUST | 1216 BLACK SAGE CIRCLE NIPOMO CA 93444-9317 | MS16: Misc Outstanding Checks | $4,290.52 | FIRST CLEARING LLC | 71c63d442b | |
TRUST OBRIEN SEP PRO | TRUST OBRIEN SEP PRO | FAIRWIND OAKS MHP 20350 HOLE IN ONE DR SP 109 REDDING CA 96002 | AC01: Checking Accounts | $7,653.60 | THE GOLDEN 1 CREDIT UNION | 361a2dd3c8 | |
TRUST OF AJIT GARCHA&WELLS FARGO BANK N | TRUST OF AJIT GARCHA&WELLS FARGO BANK N | 4921 ARMIN WAY SAN DIEGO CA 92115 | IN01: Indiv Policy Ben or Claim Paym | $7,013.84 | TRINITY UNIVERSAL INSURANCE | b064322f90 | |
TRUST OF ALFONSO A GARCIA OF 2001 | TRUST OF ALFONSO A GARCIA OF 2001 | 3170 PROVENCE PL THOUSAND OAKS CA 91362-4842 | AC01: Checking Accounts | $64,985.36 | JPMORGAN CHASE BANK N.A. (703) | 25d08c732e | |
TRUST OF ARTEMISA VALENZUELA | TRUST OF ARTEMISA VALENZUELA | 7750 CALLE CLARIN RANCHO CUCAMONGA CA 91730-1935 | IN03: Proceeds Due Beneficiaries | $12,806.42 | JACKSON NATIONAL LIFE INSURANCE COMPANY | c017af7a9e | |
TRUST OF AUDREY J POWELL DTD 3 25 08 | TRUST OF AUDREY J POWELL DTD 3 25 08 | 505 N TUSTIN AVE 156 SANTA ANA CA 92705 | AC02: Savings Accounts | $7,852.31 | CIT BANK N.A. | f3bf05512a | |
TRUST OF AUSTIN OF G | TRUST OF AUSTIN OF G | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $5,000.00 | WILTON REASSURANCE COMPANY | 6b90b66a33 | |
TRUST OF BARBARA STEELE | TRUST OF BARBARA STEELE | C/O CHERYL FAYSON 1919 LOS ANGELES CA 90018 | IN02: Group Policy Benefits or Claim | $3,500.00 | COLONIAL LIFE AND ACC INS CO | a1274e3495 | |
TRUST OF DON E MAYNARD | TRUST OF DON E MAYNARD | 1206 MAIN ST SANTA CLARA CA 95050-4828 | AC01: Checking Accounts | $2,912.28 | U.S. BANK N.A. | 3fc35022d8 | |
TRUST OF ELEANOR SHERWIN | TRUST OF ELEANOR SHERWIN | 22739 MIRANDA AVE WOODLAND HILL CA 91367- | 62 : Death benefits | $3,069.24 | PRUDENTIAL INSURANCE COMPANY | a8c06b478c | |
TRUST OF EVELYN W MCCOOL DATED | TRUST OF EVELYN W MCCOOL DATED | AC03: Mature CD or Save Cert | $8,154.22 | CITIBANK NA | 3eee14aa1c | ||
TRUST OF JACK C MANN | TRUST OF JACK C MANN | C/O TRUST OF JACK C MANN 215 HIGH STREET SANTA CRUZ CA 95060-3758 | IN03: Proceeds Due Beneficiaries | $6,948.24 | RIVERSOURCE LIFE INSURANCE CO | 2d378c3b90 | |
TRUST OF JAMES H BLAIR THE / TE | TRUST OF JAMES H BLAIR THE / TE | 4748 KERWOOD WAY SACRAMENTO CA 95823- | 56 : Checking accounts, dmnd depsit | $5,976.27 | BANK OF AMERICA - CALIFORNIA-NORTH | ff8cbbfdc5 | |
TRUST OF THEODORE M WOODS. | TRUST OF THEODORE M WOODS. | 17300 ROSCOE BLVD UNIT 257 NORTHRIDGE CA 91325 | AC02: Savings Accounts | $4,699.39 | LOGIX FEDERAL CREDIT UNION | 505a953a02 | |
TRUST OF THOMAS SCOTT | TRUST OF THOMAS SCOTT | 9838 WANDA PARK DR BEVERLY HILLS CA 90210-1431 | IN03: Proceeds Due Beneficiaries | $15,663.17 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 27f2652632 | |
TRUST OF TOYOKO GREE | TRUST OF TOYOKO GREE | THE TRUST OF TOYOKO GREEN TR UA 6/22/94 MODESTO CA 95355- | 12 : Securities exchanged for cash | $6,000.00 | PEARL ACQUISITION CORP | 751cf7ecb9 | |
TRUST OF VIOLA P GOVAN DTD 11 28 01 | TRUST OF VIOLA P GOVAN DTD 11 28 01 | 2206 W 75TH ST LOS ANGELES CA 90043 | AC01: Checking Accounts | $19,935.44 | CITIBANK NA (CCA) | feb49ad766 | |
TRUST OF ZELDA S SHOR DTD 8 22 | TRUST OF ZELDA S SHOR DTD 8 22 | 5 IRONWOOD IRVINE CA 92604 | AC02: Savings Accounts | $71,738.32 | CAPITAL ONE NA | 96a952337b | |
TRUST PACIFIC OMNI | PACIFIC OMNI TRUST | C O JACK C DUMAS 228 COLUMBIA AVE KENSINGTON CA 94708-1141 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $10,070.53 | PRINCIPAL FINANCIAL GROUP INC | dcfeebc5cf |
TRUST PAVEL I | PAVEL I TRUST | 501 OLINDA DR LA HABRA CA 90631-2707 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $6,124.56 | STANCORP FINANCIAL GROUP INC. | 89ad660799 |
TRUST PELLICANO IRREVOC | PELLICANO IRREVOC TRUST | 9200 W SUNSET BLVD STE 322 LOS ANGELES CA 90069-3505 | SC01: Dividends | $2,578.30 | NATIONWIDE FINANCIAL SERVICES INC | 2834a06285 | |
TRUST P HUSSEY | HUSSEY P TRUST | 2506 STATE ST SANTA BARBARA CA 93105-3564 | MS16: Misc Outstanding Checks | $5,000.00 | FIRST CLEARING LLC | 44bf9766e7 | |
TRUST PLUTY FAMILY | PLUTY FAMILY TRUST | 4130 SAHUENGA BLVD TOLUCA LAKE CA 91602 | SC12: Underlying Shares/Outstand Cer | AXA-ADR | $3,006.73 | AXA | 07bf20711c |
TRUST PRODUCTIONS INC | TRUST PRODUCTIONS INC | PO BOX 46151 LOS ANGELES CA 90046- | 08 : Mutual/Money market funds | VAN KAMPEN CALIF INSD TX FR FDCL A | $12,757.71 | PRIMERICA SHAREHOLDER SERVICES | 534c733f01 |
TRUST QUINN REVOCABLE LIVING THE | TRUST QUINN REVOCABLE LIVING THE | 919 HEDEGARD AVE CAMPBELL CA 0 | TR03: Funds held in Fiduciary Cap. | $4,066.73 | OANDA CORPORATION | 68fa3076a7 | |
TRUST RATHFON FAM REV | TRUST RATHFON FAM REV | 1402 51ST ST SACRAMENTO CA 95819-4117 | AC02: Savings Accounts | $6,213.25 | THE GOLDEN 1 CREDIT UNION | 49fdd0345e | |
TRUST R ERIC SILVE | TRUST R ERIC SILVE | 1234 E. CALIFORNIA AVE. #107 GLENDALE CA 91206 | IR01: IRA - Cash | $4,414.45 | CHARLES SCHWAB & CO. INC | db07558806 | |
TRUST RICHARD LANE PEARSO | TRUST RICHARD LANE PEARSO | 1730 MONROE AVE SUITE D SAN DIEGO CA 92116-3955 | AC02: Savings Accounts | $7,921.40 | FDIC-10015-WAMU | 637af8d6a4 | |
TRUST ROCCA THE | TRUST ROCCA THE | 7724 GIRARD AVE FL 2 LA JOLLA CA 92037-4424 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $26,722.72 | PRUDENTIAL FINANCIAL INC | 748be80963 |
TRUST ROSENTHAL F | ROSENTHAL F TRUST | 16027 VENTURA BLVD #201 ENCINO CA 91436-2742 | 76 : Other | $2,538.25 | FIRST CLEARING LLC | 876d64e9d4 | |
TRUST SALVADOR CHAVEZ | SALVADOR CHAVEZ TRUST | SALVADOR CHAVEZ FAMILY TRUST DATED 1-28-02 12100 ART ST. SUN VALLEY CA 91352-0000 | MS16: Misc Outstanding Checks | $11,000.00 | FIRST CLEARING LLC | ee5f5b4019 | |
TRUST SCHALDACH IRREV THE | TRUST SCHALDACH IRREV THE | CO DAVID J CAMEL 1801 CENT PK E 2200 LOS ANGELES CA 90067 | SC01: Dividends | $4,754.98 | NATIONWIDE FINANCIAL SERVICES INC | ecbed10958 | |
TRUSTS CHARLES P | CHARLES P TRUSTS | 11505 VIMY ROAD GRANADA HILLS CA 91344-2138 | SC12: Underlying Shares/Outstand Cer | BOSTON PRIVATE FINL HLDGS INC | $14,300.92 | BOSTON PRIVATE FINANCIAL HOLDINGS INC | a4eebf6d9b |
TRUST SCHEBBECK LIVING | SCHEBBECK LIVING TRUST | 3970 BELLWOOD DR CONCORD CA 94519 | AC02: Savings Accounts | $3,738.21 | PACIFIC TRANSPORTATION FCU | 7e42931ffb | |
TRUST SERVICES OF AMERICA | TRUST SERVICES OF AMERICA | 505 SANSOME ST STE 1905 SAN FRANCISCO CA 94111- | 55 : Annuities | $50,000.00 | TRANSAMERICA OCCIDENTAL LIFE I | 7698f64bf8 | |
TRUST SERVICES OF AMERICA | TRUST SERVICES OF AMERICA | C/O TREASURY DEPARTMENT 700 WILSHIRE BOULEVARD LOS ANGELES CA 90017- | 60 : Court settlements | $2,976.56 | WELLS FARGO BANK, N.A. | 81e02c7fcd | |
TRUST SERVICES OF AMERICA | TRUST SERVICES OF AMERICA | 505 SANSOME ST STE 1905 SAN FRANCISCO CA 94111- | 55 : Annuities | $50,000.00 | TRANSAMERICA OCCIDENTAL LIFE I | a24b9f6c2b | |
TRUST SERVICES OF AMERICA | TRUST SERVICES OF AMERICA | PO BOX 60730 PASADENA 91106- | 64 : Escrow check/deposit/Disputed | $23,126.00 | BANK OF AMERICA NT SA | 22fc8dd9b2 | |
TRUST SERVICES OF AMERICA | TRUST SERVICES OF AMERICA | C/O TREASURY DEPARTMENT 700 WILSHIRE BOULEVARD LOS ANGELES CA 90017- | 60 : Court settlements | $16,604.75 | WELLS FARGO BANK, N.A. | 8f9e08207d | |
TRUST SERVICES OF AMERICA INC | TRUST SERVICES OF AMERICA INC | 400 S MARKET ST INGLEWOOD CA 90301-2310 | 82 : Savings accts/crdt union shrs | $8,953.24 | WELLS FARGO BANK, N.A. | 4ccef066a7 | |
TRUST SERVICES OF AMERICA INC | TRUST SERVICES OF AMERICA INC | PO BX 54998 LOS ANGELES CA 90054- | 09 : Mutual/Money fund earnings | $2,688.94 | MERRILL LYNCH FEDERAL SECURITIES TRUST CLASS D | af28d49ead | |
TRUST SERVICES OF AM INC | TRUST SERVICES OF AM INC | P.O. BOX 7790 NEWPORT BEACH CA 92660- | 76 : Other | $2,670.00 | LOMA LINDA UNIVERSITY | 097eab32de | |
TRUSTS LAWRENCE WALDO THE | TRUSTS LAWRENCE WALDO THE | 25 BEACH RD APT B BELVEDERE CA 94920-2301 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $16,281.48 | PRUDENTIAL FINANCIAL INC | 097e1db367 |
TRUST SMITHSON F | SMITHSON F TRUST | 2855 CARLSBAD BLVD UNIT S132 CARLSBAD CA 92008-2902 | 76 : Other | $3,875.95 | FIRST CLEARING LLC | 409aed1287 | |
TRUST SNOW IRREVOCABL THE | TRUST SNOW IRREVOCABL THE | 351 FAIRFAX AVE SAN MATEO CA 94402-2207 | SC01: Dividends | $3,169.99 | NATIONWIDE FINANCIAL SERVICES INC | ce30cfa1e0 | |
TRUST SOMASEKHAR IRREV | SOMASEKHAR IRREV TRUST | C O V AMIRAPU TTEE 2037 S DELAWARE ST APT 2 SAN MATEO CA 94403-1480 | SC01: Dividends | $2,874.15 | NATIONWIDE FINANCIAL SERVICES INC | 6abb9dce86 | |
TRUST STEVENS 1 | TRUST STEVENS 1 | 1000 S ORANGE GROVE #2 PASADENA CA 91105-1700 | 76 : Other | $3,734.88 | FIRST CLEARING LLC | e51115875a | |
TRUST SUNDSTROM FAMILY | SUNDSTROM FAMILY TRUST | 4505 CALIFORNIA AVE UNIT 406 LONG BEACH CA 90807-1552 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,616.55 | PRUDENTIAL FINANCIAL INC | 2056d31ca0 |
TRUST SUSAN K | SUSAN K TRUST | 77511 NACIMIENTO LAKE DR BRADLEY CA 93426 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,052.65 | PRUDENTIAL FINANCIAL INC | dd4978115a |
TRUST THE | TRUST THE | 8323 KLINGERMAN ST ROSEMEAD CA 91770 | IN03: Proceeds Due Beneficiaries | $4,297.33 | PRUDENTIAL INSURANCE COMPANY | 68e9a263da | |
TRUST THE | TRUST THE | 8323 KLINGERMAN ST ROSEMEAD CA 91770 | IN03: Proceeds Due Beneficiaries | $4,132.51 | PRUDENTIAL INSURANCE COMPANY | 0f70e97b58 | |
TRUST THEGRAY | THEGRAY TRUST | 1339 S DOUGLAS ST SANTA ANA CA 92704 | IN03: Proceeds Due Beneficiaries | $4,845.86 | PRUDENTIAL INSURANCE COMPANY | 5c3036190a | |
TRUST THEGRAY | THEGRAY TRUST | 1339 S DOUGLAS ST SANTA ANA CA 92704 | IN03: Proceeds Due Beneficiaries | $4,470.49 | PRUDENTIAL INSURANCE COMPANY | 2124bbcc8b | |
TRUST THEGRAY | THEGRAY TRUST | 1339 S DOUGLAS ST SANTA ANA CA 92704 | IN03: Proceeds Due Beneficiaries | $3,399.26 | PRUDENTIAL INSURANCE COMPANY | a95fe34411 | |
TRUST THE VARNES R | TRUST THE VARNES R | 925 CALLE SERRA SAN DIMAS CA 91773-4333 | 82 : Savings accts/crdt union shrs | $2,645.84 | FIRST FINANCIAL CREDIT UNION | 0ac88d416d | |
TRUST THE WALKER | THE WALKER TRUST | 27207 CAMDEN PLACE VALENCIA AREA CA 91354 | TR04: Escrow Accounts | $2,627.01 | NATIONSTAR MORTGAGE LLC | e7e48192d7 | |
TRUST TORIBIO REVOCABLE THE | TRUST TORIBIO REVOCABLE THE | C O MATEO GASPAR & LISA MARIE TORIBIO 12020 SANTA LUCIA ROAD ATASCADERO CA 93422-1770 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,551.19 | PRUDENTIAL FINANCIAL INC | 58e385ec9b |
TRUST TRUSTEES UA | TRUSTEES UA TRUST | 10045 ARTESIA BLVD BELLFLOWER CA 90706-6715 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,932.69 | METLIFE INC | 9948b80509 |
TRUST TRUSTEE UA | TRUSTEE UA TRUST | 740 CHIMALUS DR PALO ALTO CA 94306-2711 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,995.10 | METLIFE INC | f43c2f7943 |
TRUST TRUSTEE UA | TRUSTEE UA TRUST | 740 CHIMALUS DR PALO ALTO CA 94306-2711 | SC19: Dividend Reinvestment Plan | METLIFE INC | $8,424.82 | METLIFE INC | e0b57857d8 |
TRUST TTEE NAMED | TTEE NAMED TRUST | Z6121 CALLE ROBERTO SAN JUAN CAPISTRANO CA 92675 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $3,730.80 | VIRTUS INVESTMENT PARTNERS INC | 9c6cf28bec |
TRUST UA AUG 24 67 | TRUST UA AUG 24 67 | 10115 LOVELANE PL LOS ANGELES CA 90064-4861 | 11 : Securities | VERIZON COMMUNICATIONS INC | $102,432.42 | VERIZON COMMUNICATIONS INC. | 904ccb5b59 |
TRUST UA JAN 10 61 | TRUST UA JAN 10 61 | PO BOX 5908 SAN JOSE CA 95150-5908 | 11 : Securities | VERIZON COMMUNICATIONS INC | $17,072.07 | VERIZON COMMUNICATIONS INC. | b26c4cdf69 |
TRUST UNDER AGREEMENT | UNDER AGREEMENT TRUST | DTD JAN 12 1967 SAN FRANCISCO CA 94108- | 04 : Dividends | $2,882.90 | MANULIFE FINANCIAL INC COMMON | 045c1aaf56 | |
TRUST UNDER DECLARATIO | UNDER DECLARATIO TRUST | 200 KENWOOD WAY SAN FRANCISCO CA 94127-2716 | SC16: Mutual Funds | ARTISAN INTERNATIONAL FD INV SHS | $5,081.76 | ARTISAN INTERNATIONAL FUND | 171159cdca |
TRUST UNDER DECLARATIO | UNDER DECLARATIO TRUST | 200 KENWOOD WAY SAN FRANCISCO CA 94127-2716 | SC16: Mutual Funds | ARTISAN MID CAP FUND | $3,747.04 | ARTISAN MID CAP FUND | d4788bb5ea |
TRUST UNDER DECLARATIO | UNDER DECLARATIO TRUST | 200 KENWOOD WAY SAN FRANCISCO CA 94127-2716 | SC16: Mutual Funds | ARTISAN MID CAP VALUE FD | $4,796.08 | ARTISAN MID CAP VALUE FUND | e693998945 |
TRUST UNDER THE LAS WILL TESTAMENT THE | TRUST UNDER THE LAS WILL TESTAMENT THE | CA | IN01: Indiv Policy Ben or Claim Paym | $11,784.95 | PROTECTIVE LIFE INSURANCE COMPANY | 7911fb16f2 | |
TRUST UNDERWILL HORTENSE T CAHN | TRUST UNDERWILL HORTENSE T CAHN | 904 ROSE AVE VENICE CA 90291-2833 | AC01: Checking Accounts | $3,132.79 | JPMORGAN CHASE BANK N.A. (703) | 53ff120a18 | |
TRUST UNRECON | UNRECON TRUST | 82 : Savings accts/crdt union shrs | $7,837.80 | BANK OF AMERICA NT & SA INSTITUTION TRUST SERVS 9002 | d6d114d9f9 | ||
TRUSTUTAD 09 03 1974 | TRUSTUTAD 09 03 1974 | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $7,096.25 | PRUDENTIAL INSURANCE COMPANY | 2376b865b0 | |
TRUST UTAD 11 8 1992 | TRUST UTAD 11 8 1992 | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $6,491.68 | PRUDENTIAL INSURANCE COMPANY | 2b52753b81 | |
TRUST UTD 060384 | TRUST UTD 060384 | 420 VALLEY VIEW DR LOS ALTOS CA 94024-4742 | 82 : Savings accts/crdt union shrs | $9,024.31 | CITIBANK (WEST) FSB (CA) | d9d87ba8d8 | |
TRUST U W O MICHAEL GIRARDI | TRUST U W O MICHAEL GIRARDI | C O TIFFANY LOGUERCIO 36 CHRISTOPHER ST LADERA RANCH CA 92694 | AC02: Savings Accounts | $2,594.97 | JPMORGAN CHASE BANK N.A. | 778e49b3d8 | |
TRUST U W O OF JEROME KANTRO | TRUST U W O OF JEROME KANTRO | 244 OAK ST SALINAS CA 93901-4130 | AC02: Savings Accounts | $20,093.95 | WELLS FARGO BANK NA | 440e9e22f5 | |
TRUST UWO ROSE STONE | TRUST UWO ROSE STONE | 16 GOLDEN SPAR PL ROLLING HILLS ESTATE CA 90274 | MI02: Royalties | $11,797.38 | 0064-CHEVRON NORTH AMERICA | e0241a00d3 | |
TRUST VANSICKEL R | VANSICKEL R TRUST | 1646 WHIPPLE AVE REDWOOD CITY CA 94062-0000 | SC01: Dividends | $2,635.20 | CHEVRON CORPORATION COMMON | e38ce9f722 | |
TRUST VERBEEK TRU | VERBEEK TRU TRUST | 26234 REGENT LOMITA CA 90717 | IN03: Proceeds Due Beneficiaries | $10,169.02 | PRUDENTIAL INSURANCE COMPANY | ba02344a6a | |
TRUST VITAVEC REVOCABLE | VITAVEC REVOCABLE TRUST | 625 ESKATON CIR GRASS VALLEY CA 95945 | SC20: Credit Balances | $33,064.85 | E TRADE FINANCIAL CORPORATION | 26bf58fc98 | |
TRUST VIVIANO R | VIVIANO R TRUST | RETURN MAIL SAN DIEGO CA 92101-2496 | 56 : Checking accounts, dmnd depsit | $2,965.83 | HAWAII STATE OF | a53c9bd491 | |
TRUST WIENS IRREV | WIENS IRREV TRUST | SHARI MARIE WIENS TTEE 9332 EAGLE RIDGE DR LAS VEGAS NV 89134 | IN07 - OTHER AMTS DUE UNDER POLICY | $17,784.46 | HARTFORD LIFE & ANNUITY INS CO | a3204d8a01 | |
TRUST WILL AND THE | TRUST WILL AND THE | 2300 PASEO DEL MAR PLS VRDS EST CA 90274 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $100,765.08 | PRUDENTIAL FINANCIAL INC | 0cd2778986 |
TRUST WOM REVOCABLE | WOM REVOCABLE TRUST | 4510 E PACIFIC COAST HWY SUITE 400 LONG BEACH CA 90804-6943 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $64,624.96 | PRUDENTIAL FINANCIAL INC | 944614a4cf |
TRUST WONG REV | WONG REV TRUST | 3121 PERSIMMON CIR. PLEASANTON CA 94588 | IR03: IRA - Securities | COMCAST CORP NEW | $11,361.98 | CHARLES SCHWAB & CO. INC | 69c154af0a |
TRUST WONG REV | WONG REV TRUST | 3121PERSIMMONCIR. PLEASANTON CA 94588 | IR01: IRA - Cash | $4,554.32 | CHARLES SCHWAB & CO. INC | 943aa4c368 | |
TRUST WONG REV | WONG REV TRUST | 3121 PERSIMMON CIR. PLEASANTON CA 94588 | IR03: IRA - Securities | PG&E CORP | $6,127.42 | CHARLES SCHWAB & CO. INC | ffee0a2aae |
TRUSTY AGNES L | AGNES L TRUSTY | 426 SO BUENA VISTA CA 0 | IN03: Proceeds Due Beneficiaries | $5,171.31 | PRUDENTIAL INSURANCE COMPANY | ddecc5350d | |
TRUSTY INSURANCE SERVICES | INSURANCE SERVICES TRUSTY | 767 N HILL ST 208 LOS ANGELES CA 90012-2365 | 56 : Checking accounts, dmnd depsit | $4,578.91 | WELLS FARGO BANK, N.A. | 25d59b2848 | |
TRUTANICH ANTHONY | ANTHONY TRUTANICH | 390 AMAPOLA AVE STE 8 TORRANCE CA 90501--140 | UT01: Utility Deposits | $2,690.63 | SOUTHERN CALIFORNIA EDISON COMPANY | 5b65b5dc9c | |
TRUTANICH DJ | DJ TRUTANICH | 1840 S GAFFEY ST STE 105 SAN PEDRO CA 90731 | MS14: Pension and Profit Sharing | $14,035.68 | UNION BANK N.A. - PARS | 2d9853281e | |
TR U T/D 10/9/92 ZATUCHNI FAMILY TRUST | TR U T/D 10/9/92 ZATUCHNI FAMILY TRUST | 4032 ROGEN DR ENCINO CA 91436-3734 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $3,027.45 | VIRTUS INVESTMENT PARTNERS COMMON STOCK | 6b16fa115a |
TRUTH INC | TRUTH INC | 25201 PRADO DEL MISTERIO CALABASAS CA 91302-3600 | AC01: Checking Accounts | $10,310.15 | BANK OF AMERICA - CALIFORNIA | 78be33de23 | |
TRUTH OR DARE LLC | TRUTH OR DARE LLC | 9200 SUNSET BLVD STE 601 LOS ANGELES CA 90069 | AC01: Checking Accounts | $11,927.84 | COMERICA BANK | fc961153f8 | |
TRUTNA JAHN | JAHN TRUTNA | PO BOX 2054 CLOVIS CA 93613-2054 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $7,511.21 | PRINCIPAL FINANCIAL GROUP INC | ef446812c2 |
TRUTNER HERMAN A | HERMAN A TRUTNER | WALNUT CREEK CA 94596-0000 | 76 : Other | $6,844.42 | LOUISIANA CENTRAL %AMERITRUST %SSB | 895d67cae4 | |
TRUTTMAN MAUDINE WADLEY | MAUDINE WADLEY TRUTTMAN | 331 SANEL DR UKIAH CA 95482-9660 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $4,224.97 | EXXON MOBIL CORP | eea0cea01e |
TRUTT THOMAS H | THOMAS H TRUTT | 2874 HILLSIDE AVE CONCORD CA 94520-4640 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | 8226fa5856 |
TRU VISION INC | TRU VISION INC | 1536 SERENADE TERRACE CORONA DEL MAR CA 92625 | MS15: Dissolution or Liquidation | $6,000.00 | PROGRESS CORPORATION | c6ac146ccf | |
TRU WELLS F | WELLS F TRU | D BARNETTE TRND CIRCUIT FREMONT CA 94538- | 76 : Other | $8,550.00 | PRUDENTIAL INSURANCE COMPANY | c583c69317 | |
TRU WILLIAM CARL | WILLIAM CARL TRU | 1147 JUDSON DR MOUNTAIN VIEW CA 94040-2312 | AC02: Savings Accounts | $26,957.77 | JPMORGAN CHASE BANK N.A. (703) | 44d9ac3743 | |
TRUXTUN PARTNERS | TRUXTUN PARTNERS | 19 E HILLS DR BAKERSFIELD CA | 79 : Refunds | $3,932.00 | PACIFIC GAS & ELECTRIC | a30a9c211d | |
TRUXTUN RADIOLOGY M | RADIOLOGY M TRUXTUN | 1510 COTNER AVENUE LOS ANGELES CA 90025 | MS16: Misc Outstanding Checks | $2,893.00 | COMPWEST INSURANCE COMPANY | 962df84a8f | |
TRUXTUN RADIOLOGY MEDICAL | RADIOLOGY MEDICAL TRUXTUN | 1817 TRUXTUN AVE BAKERSFIELD CA 93301-5008 | 69 : Insurance premiums | $6,200.78 | STATE FARM FIRE AND CASUALTY COMPANY | 1487e97e8d | |
TR VIRGINIA GILLESPIE | VIRGINIA GILLESPIE TR | 521 N MARENGO AVE APT B PASADENA CA 91101-1009 | AC03: Mature CD or Save Cert | $12,995.42 | CITIBANK NA | 12621649db | |
TRW | TRW | 87 : Drafts | $6,006.91 | BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST MISC | c37da92dfc | ||
TRW | TRW | 505 CITY PARKWAY WEST ORANGE CA 92868-2924 | SC12: Underlying Shares/Outstand Cer | MACYS INC NEW | $3,695.91 | MACY'S INC - COMMON STOCK | 36664c8532 |
TRW | TRW | 505 CITY PARKWAY WEST ORANGE CA 92868-2924 | SC08: Shares of Stocks (Rtrnd by PO) | MACYS INC NEW | $3,695.91 | MACY'S INC - COMMON STOCK | 3a3b909e28 |
T R W | T R W | 120 ONE SPACE PARK REDONDO BCH CA 90278- | 85 : Vendor payments | $2,754.68 | SCE | 6ee89a13fe | |
TR WATERIDGE LLC | TR WATERIDGE LLC | 120 N LA SALLE ST STE 1750 CHICAGO, IL 60602-2492 | AU: Auditor - Tax Division | $1,777.84 | f274e44278 | ||
TRW ATTN: DEAN CURTIS | TRW ATTN: DEAN CURTIS | M1/1338 REDONDO BEACH CA 90278- | 85 : Vendor payments | $3,389.83 | SCE | 4f40b4a218 | |
TRW BALLISTICS SYSTEM DIV EMPLOYEES SOCI | TRW BALLISTICS SYSTEM DIV EMPLOYEES SOCI | C/O PRISCILLA POLONSKI PO BOX 1310 SAN BERNARDINO CA 92402-1310 | AC01: Checking Accounts | $8,845.69 | WELLS FARGO BANK NA | 7719b97b84 | |
TRW CREDIT DATA DIVISION | TRW CREDIT DATA DIVISION | ATTN KATHY CENTANNI 505 5 CITY PKWY W ORANGE CA 92868-2924 | SC12: Underlying Shares/Outstand Cer | ZALE CORPORATION | $15,493.48 | ZALE CORPORATION | de40debeb9 |
TRW INC CS&S DIVSN | TRW INC CS&S DIVSN | 12911 SIMMS AVE HAWTHORNE CA 90250 | MS16: Misc Outstanding Checks | $5,054.52 | MISSOURI DEPARTMENT OF REVENUE | 41371665a7 | |
TRW INFORMATION SERVICES DIV | TRW INFORMATION SERVICES DIV | CONSUMER CREDIT, DEPARTMENT 1 LOS ANGELES CA 90088-1970 | 85 : Vendor payments | $2,959.46 | BANC OF AMERICA SECURITIES | 09c022c195 | |
TRW INFORMATIO S | INFORMATIO S TRW | DEPT 61971 CONSUMER CREDIT LOS ANGELES CA 90088- | 76 : Other | $4,527.52 | NEBRASKA STATE OF | c6ebf1caa8 | |
TRW MILLIWAVE UNKNOWN | MILLIWAVE UNKNOWN TRW | 6425 CAPITAL AVE DIAMOND SPRINGS CA 95619- | 85 : Vendor payments | $4,307.33 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 813d439e3c | |
TRWM PRODS INC | TRWM PRODS INC | 17492 CAMINO DE YATA PAC PALISADES CA 90272 | MS16: Misc Outstanding Checks | $3,037.52 | SPE CORPORATE SERVICES INC | 77f518d1ef | |
TRW OM | OM TRW | 1 SPACE PARK BLVD REDONDO BEACH CA 90278- | 61 : Credit balances | $3,988.08 | AVAYA INC | 5f6f9504e5 | |
TRW REAL | REAL TRW | C/O PAUL ADAMS 3160 AIRWAY AVE COSTA MESA CA 92626- | 76 : Other | $2,547.46 | FLORIDA STATE OF | b830477852 | |
TRW RECYCLING COMMITTEE ASSOC | TRW RECYCLING COMMITTEE ASSOC | 5462 N IRWINDALE IRWINDALE CA 91706-- | 56 : Checking accounts, dmnd depsit | $2,733.11 | BANK OF AMERICA, N.A. BRANCH:0153-WEST ARCADIA BRANCH | 18b6c84530 | |
TRW REDI | REDI TRW | SUITE 500 RIVERSIDE CA 92506- | 85 : Vendor payments | $3,368.81 | PACIFIC BELL | c13c9b2535 | |
TRW SPACE AND DEFENSE GROUP | TRW SPACE AND DEFENSE GROUP | 1 SPACE PARK BLVD REDONDO BEACH CA 90278 | MS09: Credit Balance- Accts Rec | $6,543.05 | INSIGHT ENTERPRISES INC | 4b89c6f48b | |
TRW STRATEGIC AND DEFENSE SECTO | TRW STRATEGIC AND DEFENSE SECTO | C/O 177 E COLORADO BL RM 84 PASADENA 91105- | 85 : Vendor payments | $2,560.00 | PACIFIC BELL | fc2b240a2a | |
TRW TARGET MARKETING SERV | TRW TARGET MARKETING SERV | 505 CITY PKWY ORANGE CA 92868-2924 | 79 : Refunds | $3,532.14 | STATE OF ILLINOIS | e2c291707f | |
TRW TECHNAR | TECHNAR TRW | 16170 ORNELOS STREET BALDWIN PARK CA 91706- | 79 : Refunds | $3,081.77 | STATE OF FLORIDA | a13c7ef33c | |
TRYBA J MATTHEW | MATTHEW J TRYBA | 5649 CAMERON ST LAS VEGAS NV 89118-2204 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $198.28 | BANK OF AMERICA | 5aa8dc92bd | |
TRY BEST INC | TRY BEST INC | 2427 AZALEA ST SELMA CA 93662 | MS09: Credit Balance- Accts Rec | $11,077.27 | WEX INC. | a1a1c4c1c3 | |
TRYBUL THEODORE S | THEODORE S TRYBUL | 9551 BUTTERFIELD WAY APT 1 SACRAMENTO CA 95827- | 11 : Securities | METLIFE INC | $2,653.44 | METLIFE, INC | 6d51e2d955 |
TRYCOM NETWORKS INC | TRYCOM NETWORKS INC | 2476 CORINTH AVE APT 1 LOS ANGELES CA 90064-5145 | AC01: Checking Accounts | $4,293.70 | UNION BANK N.A. | 0d8c665d90 | |
TRY GROUP INC | TRY GROUP INC | 4-813-3F IIDABASHI CHIYODA-KU TOKY | 56 : Checking accounts, dmnd depsit | $4,429.97 | BANK OF THE WEST | 1b89bfbba1 | |
TRYGSTAD DAWN V | DAWN V TRYGSTAD | 1250 CAMPUS DR BERKELEY CA 94708-2045 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $7,780.48 | BANK OF AMERICA CORPORATION | 6b6405c5c5 |
TRY MEDIA SYSTEMS INC | TRY MEDIA SYSTEMS INC | 1516 FOLSOM STREET ATTN : JASON AKEL SAN FRANCISCO CA 94103 | MS08: Accounts Payable | $8,715.51 | AOL INC | 4c01f67c25 | |
TRYON BARBARA | BARBARA TRYON | 16521 GRUNION LN UNIT 101 HUNTINGTON BEACH CA 92649 | SC12: Underlying Shares/Outstand Cer | MONDELEZ INTERNATIONAL INC | $4,120.86 | MONDELEZ INTERNATIONAL INC | 8299f8e21b |
TRYON CLIFFORD E | CLIFFORD E TRYON | 1038 S CAMBRIDGE ST ANAHEIM CA 92805-5522 | 62 : Death benefits | $3,774.43 | PRUDENTIAL INSURANCE COMPANY | f0d5732f0f | |
TRYON GRADY B | GRADY B TRYON | 11348 VISTA SORRENTO PKWY APT 201 SAN DIEGO CA 92130-7650 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $7,858.24 | GENERAL DYNAMICS CORPORATION | df88aea8aa |
TRYON GRADY B | GRADY B TRYON | 11348 VISTA SORRENTO PKWY APT 201 SAN DIEGO CA 92130-7650 | SC12: Underlying Shares/Outstand Cer | GENERAL DYNAMICS CORPORATION | $3,929.12 | GENERAL DYNAMICS CORPORATION | 4fb72032f5 |
TRYON LYLE F | LYLE F TRYON | 5438 PIMENTA LAKEWOOD CA 90712-0000 | 56 : Checking accounts, dmnd depsit | $5,306.81 | FARMERS AND MERCHANTS BANK OF LONG BEACH | fe86172112 | |
TRYON MARY M | MARY M TRYON | 1038 S CAMBRIDGE ST ANAHEIM CA 92805-5522 | 62 : Death benefits | $3,774.43 | PRUDENTIAL INSURANCE COMPANY | ebe0a74a9b | |
TRYON NATALIE | NATALIE TRYON | 5438 PIMENTA AVE LAKEWOOD CA 90712 | IN03: Proceeds Due Beneficiaries | $3,288.08 | AMERICAN NATIONAL INSURANCE COMPANY | d1ffe21911 | |
TRYON NATALIE | NATALIE TRYON | 5438 PIMENTA LAKEWOOD CA 90712-0000 | 56 : Checking accounts, dmnd depsit | $5,306.81 | FARMERS AND MERCHANTS BANK OF LONG BEACH | 522dd35c4c | |
TRYPATHI MYRA | MYRA TRYPATHI | 11469 CLAYTON RD SAN JOSE CA 95127-5007 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $4,097.24 | DISCOVER FINANCIAL SERVICES | 9161bb0805 |
TRY SOFT OF AMERICAINC | TRY SOFT OF AMERICAINC | UNKNOWN CA | 56 : Checking accounts, dmnd depsit | $7,891.08 | UNION BANK OF CALIFORNIA | 2f383cd782 | |
TRYST LTD | LTD TRYST | GRAND TURK PO BOX 70 TURKS & CAICOS | 61 : Credit balances | $4,550.93 | CHARLES SCHWAB & CO., INC. | 157edea727 | |
TRYTKO TIMOTHY | TIMOTHY TRYTKO | 3865 S BASCOM 84 CAMPBELL CA 95008-7318 | 11 : Securities | LAM RESEARCH CORPORATION | $3,023.89 | LAM RESEARCH CORPORATION | 6c551bb400 |
TRY US TRANSPORTATION INC | TRY US TRANSPORTATION INC | PO BOX 2414 CERES CA 95307 | MS17: Misc Intangible Property | $10,000.00 | WEX INC. | a406ff34ed | |
TRZASKA EDMUND | EDMUND TRZASKA | POB 971 RENO NV 89504-0971 | AC01 - CHECKING ACCOUNTS | $142,422.70 | CITIBANK NA | 28a6ebb223 | |
TRZCINSKI VIRGINIA E | VIRGINIA E TRZCINSKI | 10 PENINSULA CT NAPA CA 94559-4811 | SC19: Dividend Reinvestment Plan | METLIFE INC | $9,988.52 | METLIFE INC | b59f84fc2b |
TRZEBIATOWSKI JANE L | JANE L TRZEBIATOWSKI | 1229 MISSION DR ANTIOCH CA 94509-4614 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,747.01 | METLIFE INC | 31ba73febe |
TRZESNIEWSKI DAVE | DAVE TRZESNIEWSKI | 0 | CK01: Cashier's Checks | $4,572.46 | WELLS FARGO BANK NA APECS 1009 | 4f81ca7f39 | |
TRZICKY CHARLES A | CHARLES A TRZICKY | 6344 SHERMAN WAY BUENA PARK CA 90620-1541 | IN03: Proceeds Due Beneficiaries | $6,475.39 | METROPOLITAN LIFE INSURANCE COMPANY | 707a6a09e8 | |
TRZYNKA KIRK JOHN | KIRK JOHN TRZYNKA | 2123 SIEGLE CT LEMON GROVE CA 91945 | IN03: Proceeds Due Beneficiaries | $4,198.43 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | 18c70c2cbe | |
TSA | TSA | 76 : Other | $8,868.59 | SAN DIEGO TRUST & SAVINGS BANK | 6d8ab5990d | ||
TSA | TSA | 76 : Other | $2,752.58 | SAN DIEGO TRUST & SAVINGS BANK | 255ac3ea44 | ||
TSADILAS GREG | GREG TSADILAS | 22 REEF ST #7 MARINA DEL REY CA 90292 | SC12: Underlying Shares/Outstand Cer | LAM RESEARCH CORPORATION | $2,791.77 | E*TRADE FINANCIAL CORPORATION | 5ea2140a02 |
TSAGARIS MOSCHA P | MOSCHA P TSAGARIS | K PAPARIGOPOULOU 16 ATHENS | AC01 - CHECKING ACCOUNTS | $38,944.88 | CITIBANK NA | 6f577b7e56 | |
TSAI AI CHU SHEN | TSAI AI CHU SHEN | UNKNOWN | AC01: Checking Accounts | $6,982.25 | CATHAY BANK | fee6a8be3a | |
TSAI AI-CHU SHEN | AI-CHU SHEN TSAI | 8714 E. VALLEY BLVD ROSEMEAD CA 91770 | AC03: Mature CD or Save Cert | $3,611.29 | CATHAY BANK | a07aee9fdd | |
TSAI AN | AN TSAI | 4 LANE 15 PEIMEN ROAD TAINAN | 56 : Checking accounts, dmnd depsit | $4,982.58 | WELLS FARGO BANK, N.A. | aa9c27ffbc | |
TSAI ANANT | ANANT TSAI | 10WILSONCT. ALAMO CA 94507 | SC20: Credit Balances | $7,434.64 | CHARLES SCHWAB & CO. INC | ced525770c | |
TSAI ANANT | ANANT TSAI | 10 WILSON COURT ALAMO CA 94507 | SC08: Shares of Stocks (Rtrnd by PO) | INTERCONTINENTAL EXCHANGE INC | $14,834.89 | INTERACTIVE BROKERS LLC | f683feffe8 |
TSAIA SONIA AMENDA | SONIA AMENDA TSAIA | 3617 W WASHINGTON AVE APT B SANTA ANA CA 92703-1749 | AC01: Checking Accounts | $7,705.61 | JPMORGAN CHASE BANK N.A. (703) | 0069cbe6ef | |
TSAI BIN S | BIN S TSAI | 3245 FLOWER HILL LN HACIENDA HEIGHT CA 91745- | 56 : Checking accounts, dmnd depsit | $6,268.92 | LOS ANGELES NATIONAL BANK | 75a8625689 | |
TSAI CECIL K | CECIL K TSAI | 142 STOCKBRIDGE AVE ALHAMBRA CA 91801-2928 | AC01: Checking Accounts | $5,770.77 | WELLS FARGO BANK NA | 7e5f92a4d3 | |
TSAI CERES PING | CERES PING TSAI | 12574 FELSON ST CERRITOS CA 90703-8337 | SC08: Shares of Stocks (Rtrnd by PO) | EASTMAN CHEMICAL COMPANY | $17,702.14 | EASTMAN CHEMICAL COMPANY | 391c92c45a |
TSAI CHANG-HSI | CHANG-HSI TSAI | 1F 39 LN 26 HSIN TUNG ST TAIPEI R O C 0 | AC01: Checking Accounts | $3,763.61 | BANK OF AMERICA - CALIFORNIA | d49b760132 | |
TSAI CHAO SUNG | CHAO SUNG TSAI | 2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745 | MI02: Royalties | $4,110.59 | MATRIX OIL CORPORATION | 7bcb4e72ad | |
TSAI CHAO SUNG | CHAO SUNG TSAI | 2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745-0000 | MI02: Royalties | $3,266.38 | OXY USA INC | dacd20af59 | |
TSAI CHAO SUNG | CHAO SUNG TSAI | 2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745 | MI02: Royalties | $5,577.73 | CALIFORNIA RESOURCES PRODUCTION CORPORAT | bd663d6682 | |
TSAI CHAO SUNG | CHAO SUNG TSAI | 2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745 | MI02: Royalties | $4,779.96 | MATRIX OIL CORPORATION | a01dbbf51f | |
TSAI CHAO SUNG | CHAO SUNG TSAI | 2250 JOAN DRIVE HACIENDA HEIGHTS CA 91745 | MI02: Royalties | $2,977.21 | MATRIX OIL CORPORATION | 61437d6aa3 | |
TSAI CHARLES M | CHARLES M TSAI | 1822 KIOWA CREST DR DIAMOND BAR CA 91765-2910 | 11 : Securities | METLIFE INC | $4,066.84 | METLIFE INC COMMON (CA) | b56a8fefd2 |
TSAI CHEN C | CHEN C TSAI | 2452 CAMERON AVE COVINA CA 91724 | AC01: Checking Accounts | $8,505.67 | HSBC BANK USA NA (HOLDER 03) | 0cb0aa4b49 | |
TSAI CHENGHSIU | CHENGHSIU TSAI | 508 S EVERETT AVE B MONTEREY PARK CA 91754-0000 | 82 : Savings accts/crdt union shrs | $2,502.41 | UNION BANK OF CALIFORNIA | 300d2fca0c | |
TSAI CHENG K | CHENG K TSAI | 56 : Checking accounts, dmnd depsit | $8,000.00 | AMERICAN INTERNATIONAL BANK | 202aed6d04 | ||
TSAI CHENG M | CHENG M TSAI | 2F 190 JUI AN STREET TAIPEI | 56 : Checking accounts, dmnd depsit | $3,272.78 | CITIBANK (WEST) FSB (CA) | d6361a62f3 | |
TSAI CHENG W | CHENG W TSAI | 1390 ESTUDILLO AVE SAN LEANDRO CA 94577- | 76 : Other | $4,344.43 | NEW YORK STATE OF | e12c37a101 | |
TSAI CHENG Y | CHENG Y TSAI | 23 CHANG AN E RD SEC 1 TAIPEI | 82 : Savings accts/crdt union shrs | $9,113.31 | BANK OF AMERICA NT & SA | 8b010ac973 | |
TSAI CHERNG JAU | CHERNG JAU TSAI | 2185 W COLLEGE AVE APT 3032 SAN BERNARDINO CA 92407-7027 | SC08: Shares of Stocks (Rtrnd by PO) | SKYWORKS SOLUTIONS INC | $3,744.07 | SCOTTRADE INC | bd1cca1e25 |
TSAI CHE WEN | CHE WEN TSAI | 2502 COTTONWOOD TRAIL CHINO HILLS CA 91709 | SC19: Dividend Reinvestment Plan | WALMART INC | $8,159.27 | WALMART INC | 1e3b0dc8c9 |
TSAI CHIA J | CHIA J TSAI | 1388 GOUGH ST 806 SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | $12,185.36 | CAPITAL ONE N.A. | 5c0c94a5fd | |
TSAI CHIA-LING | CHIA-LING TSAI | 4856 ELKRIDGE DR RANCHO PALOS VERDES CA 90275-3904 | SC16: Mutual Funds | Multiple | $5,370.69 | PUTNAM VOYAGER FUND-A | aae6b08711 |
TSAI CHI-CHANG | CHI-CHANG TSAI | 397 DONALD DR MORAGA CA 94556- | 56 : Checking accounts, dmnd depsit | $18,311.70 | BANK OF AMERICA - CALIFORNIA-N | fe757c5ae7 | |
TSAI CHIEH I | CHIEH I TSAI | 1248 NORTH D ST PO BX 2228 MERCED CA 95340- | 76 : Other | $4,177.68 | NEW YORK STATE OF | ae2cda8a43 | |
TSAI CHIEN LANG | CHIEN LANG TSAI | 19 JEN HO RD NANKANG INDUSTRIAL ZONE | 82 : Savings accts/crdt union shrs | $6,200.07 | GUARANTY BANK OF CALIFORNIA | 32e7a3cd89 | |
TSAI CHIENTING | CHIENTING TSAI | 508 S EVERETT AVE B MONTEREY PARK CA 91754-0000 | 82 : Savings accts/crdt union shrs | $2,502.41 | UNION BANK OF CALIFORNIA | f0eec63026 | |
TSAI CHIHAO | CHIHAO TSAI | ONE TECHNOLGY DR SUITE F213 IRVINE CA 92618 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $30,166.56 | TD AMERITRADE CLEARING INC. | c4a497ebf2 |
TSAI CHIHAO | CHIHAO TSAI | ONE TECHNOLGY DR SUITE F213 IRVINE CA 92618 | SC20: Credit Balances | $6,099.90 | TD AMERITRADE CLEARING INC. | fde4f293ef | |
TSAI CHIH C | CHIH C TSAI | 1307 MARQUETTE DR WALNUT CA 91789 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9e7eeba893 | |
TSAI CHILING | CHILING TSAI | NO 12 LANE 44 RAY CHU ROAD FENG SHEN CITY KAOHSIUNG COUNTY | AC01 - CHECKING ACCOUNTS | $11,150.66 | CITIBANK NA | e41cdd8f2f | |
TSAI CHING CHENG | CHING CHENG TSAI | #234 LANE #619 MINE-HSIN ROAD TAINAN | AC01 - CHECKING ACCOUNTS | $9,650.54 | CITIBANK NA | accacc5eea | |
TSAI CHING-SAN | CHING-SAN TSAI | 3436 GREESWARD RD L A CA 90039- | 82 : Savings accts/crdt union shrs | $2,885.27 | LOS ANGELES NATIONAL BANK | daa529ba5a | |
TSAI CHING T | CHING T TSAI | HOLD | 56 : Checking accounts, dmnd depsit | $2,815.15 | GENERAL BANK | 3683b5cdf1 | |
TSAI CHING Y | CHING Y TSAI | 38 W PLAM DR ARCADIA CA 91007 | IN01: Indiv Policy Ben or Claim Paym | $5,260.00 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3f3de5447b | |
TSAI CHING YEN | CHING YEN TSAI | UNKNOWN | AC01: Checking Accounts | $6,982.25 | CATHAY BANK | 4879ac19d5 | |
TSAI CHING-YEN | CHING-YEN TSAI | 38 A BONITA ST ARCADIA CA 91006- | 56 : Checking accounts, dmnd depsit | $10,032.00 | SUMITOMO BANK OF CALIFORNIA | 16150054f2 | |
TSAI CHING-YUAN | CHING-YUAN TSAI | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,112.48 | FAR EAST NATIONAL BANK | 1753acb2c2 | |
TSAI CHIN H | CHIN H TSAI | 520 LOS ALTOS AVE ARCADIA CA 91007-8330 | 11 : Securities | METLIFE INC | $2,543.24 | METLIFE INC COMMON (CA) | b0e14c63bd |
TSAI CHIN L | CHIN L TSAI | 2918 MANAGUA PL CARLSBAD CA 92009-7105 | MS09: Credit Balance- Accts Rec | $2,637.45 | CAPITAL ONE BANK NATIONAL ASSOCIATION | e54a82360b | |
TSAI CHIN PEI | CHIN PEI TSAI | AC02: Savings Accounts | $4,468.72 | BANK OF AMERICA - CONNECTICUT | de90ebdf53 | ||
TSAI CHIN SHUN | CHIN SHUN TSAI | 1085 BOBBETT DR SAN BERNARDINO CA 92410 | CT01: Escrow Funds | $5,000.00 | JADE ESCROW ALHAMBRA | 9c7ac99e49 | |
TSAI CHIOUWEI | CHIOUWEI TSAI | 615 LA BUENA TIERRA SANTA BARBARA CA 93111 | AC02: Savings Accounts | $3,318.67 | CAPITAL ONE NA | d150f0b6d0 | |
TSAI CHIUNG-HUEI | CHIUNG-HUEI TSAI | 650 TAMARACK AVE APT 1004 BREA CA 92821-3224 | MS16: Misc Outstanding Checks | $3,857.81 | NJ DIVISION OF TAXATION SAVER REBATE | 5089b87a64 | |
TSAI CHIUNG HUI | CHIUNG HUI TSAI | 3239 LEYBURN DR ROSEMEAD CA 91770-2841 | AC01: Checking Accounts | $3,723.91 | CITIBANK NA | 611282693f | |
TSAI CHRISTOPHER JOHNATHAN | CHRISTOPHER JOHNATHAN TSAI | 20602 E OAK MEADOW LN DIAMOND BAR CA 91765-3489 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $9,398.86 | PRINCIPAL FINANCIAL GROUP INC COMMON | ec39965c56 |
TSAI CHUNG C | CHUNG C TSAI | 4F N 2 LANE 47 NANKANG RD SEC TAIPEI REP OF | 82 : Savings accts/crdt union shrs | $9,697.49 | WELLS FARGO BANK, N.A. | ed0b0954cd | |
TSAI CHUNG-HSIN | CHUNG-HSIN TSAI | 17 F-1 NO. 67 LN. 270 SEC 3 DADU RD. BEITOU DIST. TAIPEI CA 0 | SC20: Credit Balances | $3,537.39 | CHARLES SCHWAB & CO. INC | 4b485732df | |
TSAI CHUNGI | CHUNGI TSAI | 9547 NEWFAME CIR FOUNTAIN VALLEY CA 92708- | 76 : Other | $5,567.32 | BANK OF AMERICA | 117b6071e1 | |
TSAI CHUN LIN | CHUN LIN TSAI | 1836 ALTO OAKS AVE ARCADIA CA 91006- | 56 : Checking accounts, dmnd depsit | $2,870.34 | OMNI BANK | 356e2d6d2c | |
TSAI CINDY | CINDY TSAI | 1347 OAK HILL PL S PASADENA CA 91030 | SC16: Mutual Funds | JANUS GLOBAL SELECT FD CL T | $2,720.86 | E*TRADE FINANCIAL CORPORATION | bea3bdf9c6 |
TSAI DANIEL HUNG YU | TSAI DANIEL HUNG YU | 8944 DICKS ST 8944 DICKS ST W HOLLYWOOD CA 90069 | AC01: Checking Accounts | $3,990.00 | EAST WEST BANK | b7689cd4a4 | |
TSAI DAVID | DAVID TSAI | 613 LOLA LN MOUNTAIN VIEW CA 94040-3753 | AC01: Checking Accounts | $3,458.44 | JPMORGAN CHASE BANK N.A. (703) | f24b125599 | |
TSAI DONNA | DONNA TSAI | NO 437 SEC 5 CHUNG SHAN N RD TAIPEI 0 | AC02: Savings Accounts | $2,665.97 | CATHAY BANK | febd56df31 | |
TSAI EDWARD | EDWARD TSAI | 18579 E VANTAGE POINTE ROWLAND HIGHTS 91748-0000 | 61 : Credit balances | $3,918.38 | CITIBANK (SOUTH DAKOTA), N.A. | 446a8800e5 | |
TSAI EMILY | EMILY TSAI | 4F NO293 SEC2 SINLONG RD WEN SHAN DISTRICT TAIPEI 116 0 | AC02: Savings Accounts | $15,292.16 | BANK OF AMERICA - CALIFORNIA | d344cbf7e5 | |
TSAI FANG M | FANG M TSAI | PO BOX 69 CHINO CA 91708- | 11 : Securities | METLIFE INC | $2,915.35 | METLIFE, INC | bcb33f7c2c |
TSAI FAN MING | FAN MING TSAI | 1748 S ORANGE AVE MONTEREY PARK CA 91755-6736 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,662.39 | PRINCIPAL FINANCIAL GROUP INC | efbf761890 |
TSAI FAUSTINA M | FAUSTINA M TSAI | C/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107 | AC07: Unidentified Deposit | $3,716.12 | CHARLES SCHWAB & CO. INC. | 879a3392bd | |
TSAI FAUSTINA M | FAUSTINA M TSAI | C/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107 | AC07: Unidentified Deposit | $3,069.37 | CHARLES SCHWAB & CO. INC. | 7b4003b7e8 | |
TSAI FAUSTINA MENG-FEN | FAUSTINA MENG-FEN TSAI | C/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107 | SC08: Shares of Stocks (Rtrnd by PO) | CORNING INCORPORATED | $5,721.63 | CHARLES SCHWAB & CO. INC. | 8ba0745756 |
TSAI FAUSTINA MENG-FEN | FAUSTINA MENG-FEN TSAI | C/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107 | SC08: Shares of Stocks (Rtrnd by PO) | ANALOG DEVICES INC | $3,222.37 | CHARLES SCHWAB & CO. INC. | b10fe629ba |
TSAI FAUSTINA MENG-FEN | FAUSTINA MENG-FEN TSAI | C/O ANNIE GAO 229 BRANNAN ST UNIT 12J SAN FRANCISCO CA 94107 | SC08: Shares of Stocks (Rtrnd by PO) | ADOBE SYSTEMS INC | $10,277.00 | CHARLES SCHWAB & CO. INC. | 6ed7947702 |
TSAI FRANK | FRANK TSAI | 1748 S ORANGE AVE MONTEREY PARK CA 91755-6736 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $9,192.60 | PRINCIPAL FINANCIAL GROUP INC | 3342e75e90 |
TSAI FRANKLIN | FRANKLIN TSAI | 1726 S EUCLID AVE SAN GABRIEL CA 91776 | SC12: Underlying Shares/Outstand Cer | SIRIUS XM HOLDING INC | $11,558.01 | CAPITAL ONE INVESTING LLC | 89ac667711 |
TSAI FU HSIUNG | FU HSIUNG TSAI | 178 S OXFORD AV 102 LOS ANGELES CA 90004-5142 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,176.19 | PRINCIPAL FINANCIAL GROUP INC COMMON | 4896887fe0 |
TSAI GEORGE | GEORGE TSAI | 193 MANUKAU ROAD EPSOM AUCKLAND FO 00000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $11,900.00 | COMPUTER SCIENCES CORPORATION | 275987341f | |
TSAI HO C | HO C TSAI | 231 ADRIAN RD MILLBRAE CA 94030-- | 56 : Checking accounts, dmnd depsit | $4,588.24 | BANK OF AMERICA NT&SA BRANCH:1071-TIBURON BRANCH | ff522dcd1d | |
TSAI HSIANG S | HSIANG S TSAI | 2301 E MARKET ST APT 3 LONG BEACH CA 90805-5543 | AC01: Checking Accounts | $4,192.02 | BANK OF AMERICA - CALIFORNIA | 38718d6561 | |
TSAI HSIHUI | HSIHUI TSAI | 2889 S HILLSIDE DR WEST COVINA CA 91791 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $35,143.65 | THE GROWTH FUND OF AMERICA-A | 9cece0aaf0 |
TSAI HSINER | HSINER TSAI | 2297 LA LINDA CT NEWPORT BEACH CA 92660- | 82 : Savings accts/crdt union shrs | $7,437.40 | SUMITOMO BANK OF CALIFORNIA | f6f8937988 | |
TSAI HSING-YING | HSING-YING TSAI | 1161 W FOOTHILL BLVD ARCADIA CA 91006-1942 | AC01: Checking Accounts | $2,515.01 | BANK OF AMERICA - CALIFORNIA | d23601745b | |
TSAI HSIN T | HSIN T TSAI | 860 S GARFIELD AVE MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | $38,739.92 | BANK OF AMERICA - CALIFORNIA-S | 4f6456a11d | |
TSAI HSIU CHUAN | HSIU CHUAN TSAI | 270 GALVAO BUENO SAN PAULO CA BRAZI- | 82 : Savings accts/crdt union shrs | $2,653.90 | GENERAL BANK | 3376802be4 | |
TSAI HSIU-HSIAN L | HSIU-HSIAN L TSAI | 23 CHANG AN E RD SEC 1 TAIPEI | 82 : Savings accts/crdt union shrs | $9,113.31 | BANK OF AMERICA NT & SA | f136e5a1d3 | |
TSAI HSIU-HUI | HSIU-HUI TSAI | 3F N 29 NONG 10 LN 97 BEI SHING RD SEC 2 HSIN T | AC01: Checking Accounts | $3,490.33 | BANK OF THE WEST | 51ab2ba391 | |
TSAI HSIU KUI | HSIU KUI TSAI | 5F NO.6 ALLEY 4 LANE 164 SEC.1 HSUEH-FU RD. TU CHENG CITY TAIPEI COUNTY TAIWAN 236 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CORNING INCORPORATED | $2,941.94 | CHARLES SCHWAB & CO. INC. | 2c6c23b287 |
TSAI HSU L | HSU L TSAI | 151 AN HO RD 10F-2 TAIPEI | 82 : Savings accts/crdt union shrs | $10,307.01 | BANK OF AMERICA | d73a4e4198 | |
TSAI HSU S | HSU S TSAI | 1916 SAMARA DR ROWLAND HGHTS CA 91748- | 08 : Mutual/Money market funds | Multiple | $23,387.18 | NATIONAL FINANCIAL SERVICES LLC | f70d0523c5 |
TSAI HUANG CHIN | HUANG CHIN TSAI | 1101 W VALLEY BLVD. STE. 105 ALHAMBRA CA 91803 | SC20: Credit Balances | $5,570.37 | CHARLES SCHWAB & CO. INC. | de3d79ef2d | |
TSAI HUI MIN | HUI MIN TSAI | 700 W EMERSON AVE APT 13 MONTEREY PARK CA 91754 | AC01: Checking Accounts | $20,534.54 | EAST WEST BANK | d5499b8f51 | |
TSAI HUI M JT | TSAI HUI M JT | 7F 134 SEC 4 CHUNG SHIAW E RD TAIPEI TAIWAN 0 | AC01: Checking Accounts | $3,028.97 | BANK OF THE WEST | 90ce9248b6 | |
TSAI HWAI J | HWAI J TSAI | PO BOX 5024 COSTA MESA CA 92628-5020 | 11 : Securities | METLIFE INC | $10,332.18 | METLIFE INC COMMON (CA) | 3c79bb52fb |
TSAI I-CHUN | I-CHUN TSAI | 1083 CHUNG SHAN RD LU CHU KAOHSIUNG 821 0 | AC03: Mature CD or Save Cert | $2,631.59 | BANK OF AMERICA - CALIFORNIA | 5a74d06e5b | |
TSAI I-CHUN | I-CHUN TSAI | 1083 CHUNG SHAN RD LU CHU KAOHSIUNG 821 0 | AC03: Mature CD or Save Cert | $3,370.30 | BANK OF AMERICA - CALIFORNIA | c0dc5e8ed1 | |
TSAI I PING MRS | TSAI I PING MRS | 5525 VIA. SARA YORBA LINDA CA 92887 | SC12: Underlying Shares/Outstand Cer | E TRADE FINANCIAL CORP | $5,815.29 | CHARLES SCHWAB & CO. INC | 8b4c358b52 |
TSAI IRENE | IRENE TSAI | 7TH FLOOR 6 ALLEY 1 LANE 14 SE HSINYI RD TAIPEI 0 | AC02: Savings Accounts | $10,634.20 | BANK OF AMERICA - CALIFORNIA | af02a72d19 | |
TSAI JANG-ZERN | JANG-ZERN TSAI | 1128 SAN PABLO AVE APT 14C ALBANY CA 94706-2292 | AC01: Checking Accounts | $6,523.50 | WASHINGTON MUTUAL BANK (68-0172274) | 4d6787faf1 | |
TSAI JIA C | JIA C TSAI | 2929 FOSS AVE ARCADIA CA 91006-5422 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,525.32 | PRINCIPAL FINANCIAL GROUP INC COMMON | e70295bd0b |
TSAI JO M | JO M TSAI | 10225 CANDLEBERRY LN NORTHRIDGE CA 91324 1268 NORTHRIDGE CA 91324--126 | AC01: Checking Accounts | $2,970.42 | FDIC 10167 FIRST FEDERAL BANK OF CA | e14305404c | |
TSAI JUEI | JUEI TSAI | 1979 GARDEN BING CIRCLE SAN JOSE CA 95131 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $4,513.15 | TD AMERITRADE CLEARING INC. | 0ffe0408b0 |
TSAI JUI C | JUI C TSAI | 324 AVENIDA ESPLENDOR WALNUT CA 91789- | 11 : Securities | METLIFE INC | $4,530.40 | METLIFE, INC | 6de954051c |
TSAI JUIHUANG | JUIHUANG TSAI | 803 W CRESENT DRIVE MONROVIA CA 91016- | 56 : Checking accounts, dmnd depsit | $3,244.29 | SECURITY PACIFIC ASIAN BANK | 28ad1e600f | |
TSAI JUNG CHEN | JUNG CHEN TSAI | 8THFL 499 ZHONG ZHENG STREET SHIH/LIN DISTRICT | AC02 - SAVINGS ACCOUNTS | $11,792.66 | CITIBANK NA | ec29158b23 | |
TSAI JYH SHYONG | JYH SHYONG TSAI | P.O. BOX 7-891 TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | $4,732.52 | FAR EAST NATIONAL BANK | 3fae27beff | |
TSAI KEVEN | KEVEN TSAI | 0 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $9,050.16 | CITI | ba7e8c3f7e |
TSAI KING CHUN | KING CHUN TSAI | 384 INNISFREE DR DALY CITY CA 94015-4358 | SC12: Underlying Shares/Outstand Cer | MARVELL TECH GRP LTD | $9,724.59 | PERSHING LLC | a102aaa180 |
TSAI KUO WEN | KUO WEN TSAI | 7F 56 SEC4 NAN KING E RD. TAIPEI TAIWAN | 56 : Checking accounts, dmnd depsit | $4,079.35 | CATHAY BANK | b528e00ab1 | |
TSAI KUO YING | KUO YING TSAI | 4 FL 200 CHIN LUNG RD NEI HU DISTRICT | 56 : Checking accounts, dmnd depsit | $7,559.44 | UNITED PACIFIC BANK | bff273819f | |
TSAI LAURENCE | LAURENCE TSAI | 11705 SITKA ST EL MONTE CA 91732 | AC03: Mature CD or Save Cert | $30,219.64 | EAST WEST BANK | e20e21d4a3 | |
TSAI LI H | LI H TSAI | 324 AVENIDA ESPLENDOR WALNUT CA 91789-2660 | 11 : Securities | METLIFE INC | $36,405.84 | METLIFE INC COMMON (CA) | 1f36790d7f |
TSAI LIH S | LIH S TSAI | 2FL NO 30 BAMBOO 3RD ROAD | 83 : Time deposits, CD accounts | $18,589.97 | WORLD SAVINGS BRANCH 005 | 61d180872f | |
TSAI LI HUNG | LI HUNG TSAI | 5F 84 CHUNG KUNG RD LU CHOU 0 | AC02: Savings Accounts | $3,257.28 | CATHAY BANK | aab2f4c04f | |
TSAI LILY | LILY TSAI | 135 N PARKVIEW ST LOS ANGELES CA 90026 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c5b8230bb6 | |
TSAI LIN CHUAN | LIN CHUAN TSAI | 28106 RIDGEFERN CT RANCHO PALOS VERDES CA 90275 | AC02: Savings Accounts | $3,351.16 | EAST WEST BANK | 0bc0c71396 | |
TSAI LIN CHUAN | LIN CHUAN TSAI | 28106 RIDGEFERN CT RANCHO PALOS VERDES CA 90275 | AC02: Savings Accounts | $3,351.16 | EAST WEST BANK | 49f40a33ed | |
TSAI LIN NING N | TSAI LIN NING N | 1065 WHITEBICK DR SAN JOSE CA 95129-3050 | 11 : Securities | METLIFE INC | $3,198.28 | METLIFE INC COMMON (CA) | a2e52274fc |
TSAI LUEN ENG | LUEN ENG TSAI | 17 MERINO CRESCENT SINGAPORE 149164 CA 0 | SC20: Credit Balances | $2,554.81 | CHARLES SCHWAB & CO. INC | 6f41fc55dc | |
TSAI MARIAN | MARIAN TSAI | NO 22 LANE 523 FENG PING FIRST TALIAO TOWNSHIP 831KAOHSI NO 22 LANE 523 FENG PING FIRST CA 0 | AC01: Checking Accounts | $22,849.25 | FDIC-10007 INDYMAC BANK | a91f9e4a00 | |
TSAI MEI FANG | MEI FANG TSAI | NO 22 LANE 523 FENG PING FIRST TALIAO TOWNSHIP 831KAOHSI NO 22 LANE 523 FENG PING FIRST CA 0 | AC01: Checking Accounts | $22,849.25 | FDIC-10007 INDYMAC BANK | af08d145b7 | |
TSAI MENG-RU | MENG-RU TSAI | 4TH FLOOR NO 56 TAISHUN STREET TAIPEI 106 0 | AC03: Mature CD or Save Cert | $8,311.53 | BANK OF AMERICA - CALIFORNIA | 48a76f0f4e | |
TSAI MENGYU | MENGYU TSAI | 4300 THE WOODS DR APT 621 SAN JOSE CA 95136-3876 | SC20: Credit Balances | $3,686.33 | TD AMERITRADE CLEARING INC. | 99be12de18 | |
TSAI MIAO-CHI | MIAO-CHI TSAI | 1800 E 16TH ST APT H303 NEWPORT BEACH CA 92663-5956 | AC01: Checking Accounts | $4,654.10 | BANK OF AMERICA - CALIFORNIA | b8ca23ce22 | |
TSAI MICHAEL | MICHAEL TSAI | 4341 RAFAEL ST IRVINE CA 92604-2242 | MS16: Misc Outstanding Checks | $11,808.53 | CLEAR CHANNEL OUTDOOR HOLDINGS | 65daa61d8c | |
TSAI MICHAEL MON-SHIOU | MICHAEL MON-SHIOU TSAI | CHINAN RD 38-1 SEC 2 TAIPEI 0 | AC01: Checking Accounts | $5,064.11 | CALIFORNIA BANK & TRUST | 793325479d | |
TSAI MING | MING TSAI | 46828 WINEMA CMN SAN FRANCISCO CA 94117 | SC13: Funds for Liquidation | $14,580.00 | NEWS CORPORATION | dd816b6a8a | |
TSAI MINGCHING | MINGCHING TSAI | 53 WILLIAMS LN SAN CARLOS CA 94070-1737 | 82 : Savings accts/crdt union shrs | $2,681.68 | HOMEFED BANK F S B | 07f59843f2 | |
TSAI MING-CHING | MING-CHING TSAI | 53 WILLIAMS LANE SAN CARLOS CA 94070 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $21,914.18 | SEMPRA ENERGY | a6fe7a0364 |
TSAI MING-CHING | MING-CHING TSAI | 53 WILLIAMS LN SAN CARLOS CA 94070- | 82 : Savings accts/crdt union shrs | $7,555.28 | PACIFIC SERVICE EMPLOYEES CREDIT UNION | 87ed260858 | |
TSAI MING F | MING F TSAI | 27 HILLCREST MNR ROLLING HILLS ESTATES CA 90274 | AC01: Checking Accounts | $2,544.07 | BANK OF AMERICA - CALIFORNIA-SOUTH | 29f1051631 | |
TSAI MINGJUNG | MINGJUNG TSAI | 2365 ADAIR ST SAN MARINO CA 91108- | 82 : Savings accts/crdt union shrs | $2,652.38 | SUMITOMO BANK OF CALIFORNIA | 7fda566d30 | |
TSAI MIN HISHE | MIN HISHE TSAI | 1050 POMEROY AVE SANTA CLARA CA 95051 | HS01: Health Savings Account | $2,936.19 | HSA BANK | fa332f324f | |
TSAI MIN WEN | MIN WEN TSAI | 20739 LYCOMING ST SPC 60 WALNUT CA 91789-7360 | AC01: Checking Accounts | $24,607.25 | WELLS FARGO BANK NA APECS 1009 | 2b036c9357 | |
TSAI NANCY H | NANCY H TSAI | 20776 NORADA CT SARATOGA CA 95070-3018 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $11,205.24 | PRINCIPAL FINANCIAL GROUP INC | 33744457c5 |
TSAI OI-WAH S | OI-WAH S TSAI | 8515 COSTA VERDE BLVD 1507 SAN DIEGO CA 92122-1146 | SC19: Dividend Reinvestment Plan | NCR CORP | $5,111.01 | NCR CORPORATION | 31e30d9d8a |
TSAI PAO L | PAO L TSAI | 410 ASHBURY LN UPLAND CA 91784-8917 | IN07: Other Amounts Due Under Policy | $8,093.75 | AMERICAN GENERAL LIFE | 562d751d31 | |
TSAI PEISHAN | PEISHAN TSAI | 255 TASMAN DR SAN JOSE CA 95134 | AC01: Checking Accounts | $3,419.35 | BANK OF AMERICA - CALIFORNIA-NORTH | a9f6d74ca1 | |
TSAI PEI SHAN | PEI SHAN TSAI | 36 DISCOVERY IRVINE CA 92648 | AC03: Mature CD or Save Cert | $3,350.34 | CITIBANK NA (CCA) | 6aa9df51e9 | |
TSAI PEI SHAN | PEI SHAN TSAI | 36 DISCOVERY IRVINE CA 92648 | AC03: Mature CD or Save Cert | $3,125.09 | CITIBANK NA | c3f0025e61 | |
TSAI PEI SHAN | PEI SHAN TSAI | 36 DISCOVERY IRVINE CA 92648 | AC03: Mature CD or Save Cert | $4,462.77 | CITIBANK NA | c5075f916c | |
TSAI PEI-SHAN | PEI-SHAN TSAI | 2121 W GRACE CT ANAHEIM CA 92804-5489 | AC01: Checking Accounts | $2,608.46 | JPMORGAN CHASE BANK N.A. (703) | 4e2b0db899 | |
TSAI PETER MING-CHENG | PETER MING-CHENG TSAI | 24 PASO ROBLES IRVINE CA 92602 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $14,079.50 | CHARLES SCHWAB & CO. INC. | aa7bad552f |
TSAI PETER MING-CHENG | PETER MING-CHENG TSAI | 24 PASO ROBLES IRVINE CA 92602 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $41,430.61 | CHARLES SCHWAB & CO. INC. | 65d9243128 |
TSAI PETER MING-CHENG | PETER MING-CHENG TSAI | 24 PASO ROBLES IRVINE CA 92602 | SC12: Underlying Shares/Outstand Cer | Multiple | $11,081.14 | CHARLES SCHWAB & CO. INC. | 886eee457f |
TSAI PETER MING-CHENG | PETER MING-CHENG TSAI | 24 PASO ROBLES IRVINE CA 92602 | SC20: Credit Balances | $6,617.62 | CHARLES SCHWAB & CO. INC | b6a42a8a25 | |
TSAI PETER P | PETER P TSAI | 8515 COSTA VERDE BLVD 1507 SAN DIEGO CA 92122-1146 | SC19: Dividend Reinvestment Plan | NCR CORP | $5,111.01 | NCR CORPORATION | 62639573be |
TSAI PHILIP S | PHILIP S TSAI | 2220 HIGHLAND VISTA DR ARCADIA CA 91006-1532 | 56 : Checking accounts, dmnd depsit | $2,910.10 | CITIBANK (WEST) FSB (CA) | 0c56e50627 | |
TSAI PI CHU HUANG | TSAI PI CHU HUANG | 1390 ESTUDILLO AVE SAN LEANDRO CA 94577- | 76 : Other | $4,344.43 | NEW YORK STATE OF | 863d696925 | |
TSAI PING FEN | PING FEN TSAI | 3400 STEVENSON BLVD APT E14 FREMONT CA 94538-5806 | AC01: Checking Accounts | $13,655.92 | CITIBANK NA | 6b875c4c95 | |
TSAI PO LI | PO LI TSAI | 650 TAMARACK AVE APT 1914 BREA CA 92821-3233 | AC01: Checking Accounts | $10,010.95 | CITIBANK NA | a612aef875 | |
TSAI REBECCA S | REBECCA S TSAI | 2220 HIGHLAND VISTA DR ARCADIA CA 91006-1532 | 56 : Checking accounts, dmnd depsit | $2,910.10 | CITIBANK (WEST) FSB (CA) | 62e7ca8d6f | |
TSAI REIHOUNG | REIHOUNG TSAI | 53 WILLIAMS LN SAN CARLOS CA 94070-1737 | 82 : Savings accts/crdt union shrs | $2,681.68 | HOMEFED BANK F S B | f34d596547 | |
TSAI REI-HOUNG | REI-HOUNG TSAI | 53 WILLIAMS LANE SAN CARLOS CA 94070 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $21,914.18 | SEMPRA ENERGY | a4b0d5185e |
TSAI RICK CHI-LUAN | RICK CHI-LUAN TSAI | 146 SAN PABLO AVE SAN FRANCISCO CA 94127-1536 | SC12: Underlying Shares/Outstand Cer | NATIONWIDE FINL SERVICES INCCL A | $8,675.77 | NATIONWIDE FINANCIAL SERVICES INC. | a5c135310c |
TSAI RUEY YIH | RUEY YIH TSAI | 56 : Checking accounts, dmnd depsit | $3,258.35 | WELLS FARGO BANK, N.A. | 75117a8a67 | ||
TSAI SAMUEL | SAMUEL TSAI | 401 WESTMINSTER AVE ALHAMBRA CA 91803- | 11 : Securities | AT & T CORP | $6,600.00 | A T & T C/O FIRST CHICAGO CORPORATION | d94563fbe5 |
TSAI SAMUEL | SAMUEL TSAI | 12574 FELSON ST CERRITOS CA 90703-8337 | SC08: Shares of Stocks (Rtrnd by PO) | EASTMAN CHEMICAL COMPANY | $17,702.14 | EASTMAN CHEMICAL COMPANY | 08a4350baa |
TSAI SAMUEL | SAMUEL TSAI | 401 WESTMINSTER AVE ALHAMBRA CA 91803-1033 | SC10: Unexchanged Stock of Succ Corp | BIOGEN IDEC INC | $45,850.03 | BIOGEN IDEC INC | 800f0a16c0 |
TSAI SHEN AI-CH | SHEN AI-CH TSAI | 38 A BONITA ST ARCADIA CA 91006- | 56 : Checking accounts, dmnd depsit | $10,032.00 | SUMITOMO BANK OF CALIFORNIA | 39a58429ba | |
TSAI SHI LING | SHI LING TSAI | 4921 OAK LANE DR. ENCINO CA 91316- | 82 : Savings accts/crdt union shrs | $12,083.00 | GENERAL BANK | 1bd3144398 | |
TSAI SHU | SHU TSAI | 9F 137 SEC 4 HSIN YI RD TAIPEI ?? 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $9,379.95 | WEDBUSH SECURITIES INC | dd98ed4af4 |
TSAI SHULING | SHULING TSAI | 1916 SAMARA DR ROWLAND HGHTS CA 91748- | 08 : Mutual/Money market funds | Multiple | $23,387.18 | NATIONAL FINANCIAL SERVICES LLC | 89ab36d776 |
TSAI STACY JYHWENN | STACY JYHWENN TSAI | 140 S LAKE AVE STE 365 PASADENA CA 91101-4988 | IN01: Indiv Policy Ben or Claim Paym | $10,237.71 | STATE FARM MUTUAL AUTOMOBILE INS CO | feec93059f | |
TSAI SU L | SU L TSAI | 4 REN DE ST TAICHUNG 40225 | 83 : Time deposits, CD accounts | $8,751.40 | WELLS FARGO BANK, N.A. | 719f8de4b6 | |
TSAISUN INC THE | TSAISUN INC THE | 14930 CATALINA ST SAN LEANDRO CA 94577-6614 | SC12: Underlying Shares/Outstand Cer | STERLING CONSTRUCTION CO INC | $7,203.40 | STERLING CONSTRUCTION CO INC | 7829b67e22 |
TSAI TAI-HO | TAI-HO TSAI | A15, 118 SEC3 HO PING W RD. TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | $5,217.71 | FAR EAST NATIONAL BANK | cd50114cc9 | |
TSAI THOMAS POCHUAN | THOMAS POCHUAN TSAI | 1409 STURGEON WAY SAN JOSE CA 95129-4753 | AC01: Checking Accounts | $5,295.47 | JPMORGAN CHASE BANK N.A. (703) | d5897ed580 | |
TSAI TIEN MEI | TIEN MEI TSAI | 19707 VISTA HERMOSA DR WALNUT CA 91789-1734 | AC01: Checking Accounts | $8,392.55 | UNIVERSAL BANK | 7d355d11c8 | |
TSAI TSAI CHEN | TSAI CHEN TSAI | 7F-3 NO. 61 GULING STREET TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER INC NEW | $8,931.38 | CHARLES SCHWAB & CO INC | 66c4bdca52 |
TSAI TSAI CHEN | TSAI CHEN TSAI | 7F-3 NO. 61 GULING STREET TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER CABLE INC | $2,519.01 | CHARLES SCHWAB & CO INC | fb705503c9 |
TSAI TSAI-CHIN | TSAI-CHIN TSAI | 10450 PHAR LAP DR CUPERTINO CA 95014- | 82 : Savings accts/crdt union shrs | $10,927.99 | BANK OF AMERICA - CALIFORNIA-NORTH | de255fcec2 | |
TSAI TSAI-CHIN | TSAI-CHIN TSAI | 10450 PHAR LAP DR CUPERTINO CA 95014- | 56 : Checking accounts, dmnd depsit | $3,920.84 | BANK OF AMERICA - CALIFORNIA-NORTH | 5aedb60f1d | |
TSAI TSUNG L | TSUNG L TSAI | SECTION 2 CHIEDUNG ROAD NO15 ALLEY 41 LANE 10 CHANGHUA 500 T | 61 : Credit balances | $6,387.80 | CHARLES SCHWAB & CO., INC. | 5d4f6eb433 | |
TSAI VICKY | VICKY TSAI | 12574 FELSON ST CERRITOS CA 90703-8337 | SC08: Shares of Stocks (Rtrnd by PO) | EASTMAN CHEMICAL COMPANY | $17,702.14 | EASTMAN CHEMICAL COMPANY | c7a691f0b1 |
TSAI VINCENT | VINCENT TSAI | C/O C LOVELAND PPTC SAN DIEGO CA 92121- | 82 : Savings accts/crdt union shrs | $3,061.64 | BANK OF AMERICA - CALIFORNIA-SOUTH | 5d1ba28fb9 | |
TSAI WEI HSIEH | WEI HSIEH TSAI | 19707 VISTA HERMOSA DR WALNUT CA 91789 | AC02: Savings Accounts | $2,914.30 | CATHAY BANK | a2ae05fcbb | |
TSAI WEI WEN | WEI WEN TSAI | 1739 ORANGEWOOD LN ARCADIA CA 91006-1633 | 56 : Checking accounts, dmnd depsit | $3,177.23 | HOME SAVINGS OF AMERICA ARCADIA BRANCH | c2eeeb5c5c | |
TSAI WEN-CHUN | WEN-CHUN TSAI | 5 LN 161 TA CHUANG RD. HSIN CHU CITY, | 82 : Savings accts/crdt union shrs | $4,020.84 | FAR EAST NATIONAL BANK | 71565d7cd5 | |
TSAI WEN HSUN | WEN HSUN TSAI | 6743 WHITE CLOVER WAY CORONA CA 92880-9170 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,596.35 | PRUDENTIAL FINANCIAL INC | 619a7507dd |
TSAI WEN N | WEN N TSAI | CHIAO TUNG UNIVERSITY HSINCHU | 83 : Time deposits, CD accounts | $10,432.92 | CITIBANK FSB (ILL) | f2f7951d10 | |
TSAI WEY S | WEY S TSAI | 210 N GARFIELD AVE SUITE 316 MONTEREY PARK CA 91754- | 15 : Liquidating fund earnings | $3,753.75 | AXA S.A./AXA FINANCIAL INC | 7d40150480 | |
TSAI WEY S | WEY S TSAI | 3425 MONTEREY RD SAN MARINO CA 91108-1832 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,569.44 | METLIFE INC | 9a984e39a3 |
TSAI WILLIAM K | WILLIAM K TSAI | 4 FL 200 CHIN LUNG RD NEI HU DISTRICT | 56 : Checking accounts, dmnd depsit | $7,559.44 | UNITED PACIFIC BANK | 329ef9ddae | |
TSAI WINNIE | WINNIE TSAI | 3F NO.14 ALLEY 3 LANE 346 SEC BADE RD. SONG-SHAN DISTRICT 105 TAIPEI CITY CA 0 | SC12: Underlying Shares/Outstand Cer | DIODES INC | $7,419.25 | CHARLES SCHWAB & CO. INC. | 1950021370 |
TSAI WU-PING | WU-PING TSAI | 324 SAN MARCOS ST #5 SAN GABRIEL CA 91776--000 | 56 : Checking accounts, dmnd depsit | $2,833.60 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | 22973a60fb | |
TSAI YI-FENG | YI-FENG TSAI | UNKNOWN | 82 : Savings accts/crdt union shrs | $3,868.02 | FAR EAST NATIONAL BANK | 165a45616f | |
TSAI YING-HUANG | YING-HUANG TSAI | 172 2ND LANE SHIN-YI ROAD TAIPEI ROC | 82 : Savings accts/crdt union shrs | $8,001.41 | 2LENDALE FEDERAL BANK | 1a8a70e350 | |
TSAI YONG H | YONG H TSAI | 16742 BOLERO LN HUNTINGTON BEACH CA 92649-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $7,449.16 | METLIFE INC | 032f958705 |
TSAI YUAN-LIEN GLORIA | YUAN-LIEN GLORIA TSAI | 805 ROOM 8F SEC 3 NANKING E. ROAD CA 0 | SC20: Credit Balances | $2,613.19 | CHARLES SCHWAB & CO. | 35fe015346 | |
TSAI YUEN H | YUEN H TSAI | 142 STOCKBRIDGE AVE ALHAMBRA CA 91801-2928 | AC01: Checking Accounts | $5,770.77 | WELLS FARGO BANK NA | 388603f38e | |
TSAI YU-FENG | YU-FENG TSAI | 1545 EDDY ST APT 415 SAN FRANCISCO CA 94115-4172 | AC01: Checking Accounts | $3,149.28 | BANK OF AMERICA - CALIFORNIA | 6eef8ae998 | |
TSAI YUH C | YUH C TSAI | C/O YUH CHYUN TSAI LIVING TRUS 1111 CORPORATE CENTER DRIVE SUITE 102 MONTERAY PARK CA 91754 | IN01: Indiv Policy Ben or Claim Paym | $8,188.63 | CENTURY SURETY COMPANY | 60b1c8fa91 | |
TSAI YU-LIH Y | YU-LIH Y TSAI | 58 MIN-TSU RD TSUI-LI NAN TOU HSIEN | 56 : Checking accounts, dmnd depsit | $9,053.19 | MANUFACTURERS BANK | 16b85f34d5 | |
TSAI YUNGSHUN | YUNGSHUN TSAI | 1513 W HELLMAN AVE ALHAMBRA 91803- | 56 : Checking accounts, dmnd depsit | $2,995.29 | GENERAL BANK | 014799b5ab | |
TSA JOYCE | JOYCE TSA | 404 HIGH ST SANTA CRUZ CA 95060- | 08 : Mutual/Money market funds | DELAWARE LARGE CAP VALUE FUND A | $12,308.98 | DELAWARE GROUP DECATURE | 5cfb59cc71 |
TSAL DAVID | DAVID TSAL | 1582 W BALL RD APT 25 ANAHEIM CA 92802 | AC02: Savings Accounts | $6,627.21 | PACIFIC WESTERN BANK | cee6844b94 | |
TSANAVARAS D | D TSANAVARAS | 1537 E 3RD ST LONG BEACH CA 90802-3624 | IN03: Proceeds Due Beneficiaries | $2,905.45 | METROPOLITAN LIFE INSURANCE COMPANY | 8704c14b93 | |
TSAN BIEU QUY | BIEU QUY TSAN | 2035 S KING RD SAN JOSE CA 95121 | AC02: Savings Accounts | $9,220.32 | CATHAY BANK | 3b041a3ad8 | |
TSANG ALICE | ALICE TSANG | 3110 SCHLORSHIP IRVINE CA 92612 | AC01: Checking Accounts | $140,832.69 | EAST WEST BANK | ffc2b011e1 | |
TSANG ALICE | ALICE TSANG | 3110 SCHLORSHIP IRVINE CA 92612 | AC01: Checking Accounts | $211,009.62 | EAST WEST BANK | c9bf58a2ac | |
TSANG ANGELA R | ANGELA R TSANG | 797 BUSH ST APT 208 SAN FRANCISCO CA 94108 | AC02: Savings Accounts | $155,403.92 | FIRST REPUBLIC BANK | 3427f3df28 | |
TSANG BONNIE G | BONNIE G TSANG | 904 DRUMMOND AVE DAVIS CA 95618 | SC16: Mutual Funds | PROFUNDS ULTRANASDAQ 100 | $17,044.39 | PROFUNDS | d48ebd0f5b |
TSANG CHEE KONG | CHEE KONG TSANG | CHING CHEONG IND BLDG 11TH FLO 1 7 KWAI CHEONG RD KWAI CHEONG KOWLOON 0 | AC01: Checking Accounts | $13,032.36 | BANK OF AMERICA - CALIFORNIA-SOUTH | f3a5a15c93 | |
TSANG CHI M | CHI M TSANG | 5134 BLACKHAWK DR DANVILLE CA 94506 | IN03: Proceeds Due Beneficiaries | $5,373.74 | FAMILY SERVICE LIFE INSURANCE COMPANY | ecf622fd88 | |
TSANG DOROTHY | DOROTHY TSANG | 437 SPADINA RD BOX 23030 NTO ONTARIO M5P 2W3 | AC01 - CHECKING ACCOUNTS | $13,132.93 | CITIBANK NA | b6cf46cdf0 | |
TSANG FRANK | FRANK TSANG | 740 CORAL RIDGE CIRCLE RODEO CA 94572 | MS17: Misc Intangible Property | $21,486.21 | COMERICA BANK | 3b17026598 | |
TSANG GRACE PEI-YING | GRACE PEI-YING TSANG | 11935 RHUS RIDGE RD LOS ALTOS HILLS CA 94022-4411 | SC13: Funds for Liquidation | $13,112.40 | SYNOPSYS INC | d83d1a5050 | |
TSANG HOWARD LAM | HOWARD LAM TSANG | SAN RAFAEL AVE SAN FRANCISCO CA 0 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $43,446.83 | PERSHING LLC | 6205da8c11 |
TSANG HUANG M | HUANG M TSANG | 56 : Checking accounts, dmnd depsit | $3,306.98 | BANK OF AMERICA | 9f6dbc62db | ||
TSANG JAMES | JAMES TSANG | 16916 EAST NEW PINE DR HACEINDA HEIGHTS CA 91745-5741 | SC10: Unexchanged Stock of Succ Corp | MICROSEMI CORPORATION | $4,267.59 | MICROSEMI CORPORATION | b524171d66 |
TSANG KENNETH | KENNETH TSANG | 5757 WILSHIRE BLVD LOS ANGELES CA 90036-0000 | 56 : Checking accounts, dmnd depsit | $3,475.61 | SPE CORPORATE SERVICES INC. | ef6f75bba9 | |
TSANG KWOK K | KWOK K TSANG | 2650 CASEY WAY SAN JOSE CA 95121-1260 | SC01: Dividends | $5,320.40 | MORGAN STANLEY & CO. LLC | c81c411371 | |
TSANG LISA | LISA TSANG | 2074 29TH AVENUE SAN FRANCISCO CA 94116 | AC05: Money on deposit to secure fnd | $2,705.27 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 6b56122827 | |
TSANG NELSON K | NELSON K TSANG | 5379 BRUCE VANCOUVER BRITI 00000- 0 | 82 : Savings accts/crdt union shrs | $2,578.41 | AMERICAN SAVINGS BANK | 82ac048451 | |
TSANG PAN | PAN TSANG | 2322 DONOSA DR ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $5,527.53 | BANK OF AMERICA - CALIFORNIA-SOUTH | a35bca5113 | |
TSANG PARK L | PARK L TSANG | 2019 S 2ND ST ALHAMBRA CA 91803-4002 | AC01: Checking Accounts | $21,352.56 | BANK OF AMERICA - CALIFORNIA | 3f9cbed17c | |
TSANG PING T | PING T TSANG | 900 S 2ND ST APT D ALHAMBRA CA 91801-5911 | AC01: Checking Accounts | $2,867.34 | WELLS FARGO BANK NA | a3c6e340cb | |
TSANG REBECCA MUI | REBECCA MUI TSANG | AC01: Checking Accounts | $6,456.33 | BANK OF AMERICA - CALIFORNIA-NORTH | 173c75fee5 | ||
TSANG RINGO | RINGO TSANG | 2115 LAWTON ST APT 4 SAN FRANCISCO CA 94122-3249 | SC12: Underlying Shares/Outstand Cer | EXPEDIA INC | $4,001.58 | MORGAN STANLEY GRA | c9dcdaead7 |
TSANG RY C | RY C TSANG | 33 CASTLE PEAK RD 46TH FL/FLAT B TWR 5 SHAM TSENG 0 | AC01: Checking Accounts | $22,692.79 | MUFG UNION BANK N.A. | 99d1fefd2c | |
TSANG WILLIAM | WILLIAM TSANG | 10209 SAMOA AVE TUJUNGA CA 91042 | TR04: Escrow Accounts | $8,288.53 | LANDAMERICA FINANCIAL GROUP | 65cbd8d204 | |
TSANG WILLIAM C | WILLIAM C TSANG | 12617 SALMON RIVER RD SAN DIEGO CA 92129-3551 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,810.87 | TERADATA CORPORATION | a58ba90fe4 |
TSANG WILLIAM CL | WILLIAM CL TSANG | 2210 E ILLINOIS AVE SUITE 404 FRESNO CA 93701-2184 | SC01: Dividends | $15,870.00 | STANCORP FINANCIAL GROUP INC | 85d4d59ecb | |
TSANG WILSON | WILSON TSANG | 10005 BATTERSEA PARK DR BAKERSFIELD CA 93312-5629 | SC12: Underlying Shares/Outstand Cer | BROCADE COMMUNICATIONS SYSTEMS INC | $6,670.17 | TD AMERITRADE CLEARING INC. | 3719800e57 |
TSANG WING | WING TSANG | 914 HARTVIEW AVE LA PUENTE CA 91744 | MS17: Misc Intangible Property | $12,163.91 | PAYPAL | cf7f68ce12 | |
TSANG WINSTON WING-SUM | WINSTON WING-SUM TSANG | 34 36 HING LUNG ST 1ST FL CENTRAL HONG KONG | AC01: Checking Accounts | $6,456.33 | BANK OF AMERICA - CALIFORNIA-NORTH | 640ba6b76d | |
TSANG WOON PUI | WOON PUI TSANG | FLAT 12A BLOCK ELEGANT TERRACE 36 CONDUIT ROAD MID LEVELS HONG KONG 0 | AC01: Checking Accounts | $2,763.57 | BANK OF AMERICA - CALIFORNIA | 06a1eb175e | |
TSANG WOON PUI | WOON PUI TSANG | FLAT 12A BLOCK ELEGANT TERRACE 36 CONDUIT ROAD MID LEVELS 0 | AC02: Savings Accounts | $2,528.49 | BANK OF AMERICA - CALIFORNIA | 67a425659b | |
TSAO ANNETTE | ANNETTE TSAO | 533 ANTIOCH DR DAVIS CA 95616-1839 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $7,932.11 | MFS FAMILY OF FUNDS | 82bb463abd |
TSAO BETTY P | BETTY P TSAO | 73 9 CHUNG HSIAO E RD SECT 4 TAIPEI | 83 : Time deposits, CD accounts | $6,937.43 | WELLS FARGO BANK, N.A. | 828117a70b | |
TSAO CHI HUA | CHI HUA TSAO | 2338 NOGALES ST ROWLAND HTS CA 91748 | AC03: Mature CD or Save Cert | $10,918.45 | EAST WEST BANK | 2be57a87db | |
TSAO CHUN WEN | CHUN WEN TSAO | 116 MIRAMONTE DRIVE MORAGA CA 94556 | SC12: Underlying Shares/Outstand Cer | QORVO INC | $4,391.20 | CHARLES SCHWAB & CO. INC. | a770b16cb5 |
TSAO CHUN YEN | CHUN YEN TSAO | 116 MIRAMONTE DRIVE MORAGA CA 94556 | SC20: Credit Balances | $2,666.48 | CHARLES SCHWAB & CO. | 72c761aac2 | |
TSAO CHUN YEN MR | CHUN YEN TSAO MR | 116 MIRAMONTE DRIVE MORAGA CA 94556 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,927.42 | CHARLES SCHWAB & CO. | d933e5ca80 |
TSAO DENIS | DENIS TSAO | PO BOX 7096 STOCKTON CA 95267-0096 | IN02: Group Policy Benefits or Claim | $4,578.83 | AETNA LIFE INSURANCE COMPANY | 8945696060 | |
TSAO DENIS MD | DENIS TSAO MD | PO BOX 7096 STOCKTON CA 95267 | CK13: Vendor Checks | $3,315.00 | KAISER FOUNDATION HEALTH PLAN | 691147b659 | |
TSAO DENNIS | DENNIS TSAO | 677 IRONBARK CIRCLE ORINDA 94563- | 76 : Other | $7,882.00 | DOCTORS COMPANY THE AN INTERINSURANCE EXCHANGE | 4b7f436bfe | |
TSAO FRANCIS | FRANCIS TSAO | 11F NO 2 ALLEY 6 LANE 66 SEC 1 SHIN KUANG ROAD MU CHA TAIPEI 0 | AC01: Checking Accounts | $5,557.96 | BANK OF AMERICA - CALIFORNIA | 667e5adb42 | |
TSAO FRANCIS SH | FRANCIS SH TSAO | 56 : Checking accounts, dmnd depsit | $49,038.64 | OMNI BANK | 59c39814ec | ||
TSA OF ST JOSEPH HOSPITAL | TSA OF ST JOSEPH HOSPITAL | 700 W LA VETA AVE UNIT B1 ORANGE CA 92868-4411 | SC13: Funds for Liquidation | $3,900.00 | WR ADVISORS CASH MANAGEMENT A | 368f0d1101 | |
TSAO GENEVIEVE S | GENEVIEVE S TSAO | 8 SANGALLO IRVINE CA 92614-5330 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,437.76 | METLIFE INC | 5dae6ec7d8 |
TSAO GRANT | GRANT TSAO | 15218 CAMBRIDGE ST TUSTIN CA 92782-1738 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,643.46 | METLIFE INC | 713d263842 |
TSAO HARRY | HARRY TSAO | 3829 MONTEREY AVE BALDWIN PARK CA 91706 | CK01: Cashier's Checks | $4,918.15 | BANK OF AMERICA - CALIFORNIA | 97d319a9bf | |
TSAO HSIEN-KUO | HSIEN-KUO TSAO | ROGER LIN 205 TUN HWA N RD TAIPEI 105 00000- | 56 : Checking accounts, dmnd depsit | $8,742.99 | BANK OF AMERICA - CALIFORNIA-S | ef105c86d6 | |
TSAO JAMES | JAMES TSAO | P O BOX 36-162 TAIPEI TAIWAN | 56 : Checking accounts, dmnd depsit | $2,904.34 | SECURITY PACIFIC NATIONAL BANK | e837f1fcd4 | |
TSAO JESSIE | JESSIE TSAO | UNKNOWN 0 | AC03: Mature CD or Save Cert | $7,046.38 | BANCO POPULAR NORTH AMERICA | bbb6b8ae38 | |
TSAO JESSY G | JESSY G TSAO | 6211 SAN RAMOND WAY BUENA PARK CA 90620- | 82 : Savings accts/crdt union shrs | $2,790.32 | EAST-WEST FEDERAL BANK FSB | 69e36d3c64 | |
TSAO JUN YIN | JUN YIN TSAO | 31138 CARROLL AVE HAYWARD CA 94544 | AC02: Savings Accounts | $4,285.14 | STANFORD FEDERAL CREDIT UNION | 1065623f09 | |
TSAO KAIWEN | KAIWEN TSAO | 22144 AVENUE SAN LUIS WOODLAND HILLS CA 91364-1655 | 83 : Time deposits, CD accounts | $6,967.93 | WASHINGTON MUTUAL BANK FA | 68c2375b5e | |
TSAO KAI-WEN | KAI-WEN TSAO | 19385 PACIFIC OAKS PL ROWLAND HEIGHTS CA 91748-0000 | 82 : Savings accts/crdt union shrs | $6,273.30 | BANK OF AMERICA - CALIFORNIA-S | a436b5d426 | |
TSAO LING-YUH | LING-YUH TSAO | 116 MIRAMONTE DR. MORAGA CA 94556 | SC16: Mutual Funds | PFS FDS WIRELESS FD | $2,737.21 | CHARLES SCHWAB & CO. INC. | 53e08821c2 |
TSAO LING-YUH | LING-YUH TSAO | 116 MIRAMONTE DR. MORAGA CA 94556 | SC12: Underlying Shares/Outstand Cer | JUNIPER NETWORKS INC | $6,489.04 | CHARLES SCHWAB & CO. INC. | 300b3c718f |
TSAO LING-YUH | LING-YUH TSAO | 116 MIRAMONTE DR. MORAGA CA 94556 | SC16: Mutual Funds | Multiple | $13,192.11 | CHARLES SCHWAB & CO. INC. | eb66896f25 |
TSAO LIN HUI CHEN | TSAO LIN HUI CHEN | A ESQ FERRENQUIN N 178 LA CANDELARIA 1010 CARACAS CA 0 | AC02: Savings Accounts | $2,504.78 | EAST WEST BANK | 7248a9baa3 | |
TSAO LULU | LULU TSAO | 2700 MISSION COLLEGE BLVD SANTA CLARA CA 95054-1218 | SC11: Other Cert of Ownership | INTEL CORPORATION | $27,116.70 | UBS FINANCIAL SERVICES INC | d979a778c4 |
TSAO LULU | LULU TSAO | 2700 MISSION COLLEGE BLVD SANTA CLARA CA 95054-1218 | SC20: Credit Balances | $4,523.19 | UBS FINANCIAL SERVICES INC | 09ed2c28ab | |
TSAO MARY | MARY TSAO | 530 CASANOVA STREET LOS ANGELES CA 90012 | SC12: Underlying Shares/Outstand Cer | TD AMERITRADE HOLDING | $6,467.43 | TD AMERITRADE CLEARING INC. | a8f2d59dbd |
TSAO PHILIP C | PHILIP C TSAO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | ab2dea5971 | |
TSAO SCOTT | SCOTT TSAO | 7474 DE FOE DR CUPERTINO CA 95014 | AC01: Checking Accounts | $4,235.85 | CATHAY BANK | 46bd22c45b | |
TSAO SHEH MING | SHEH MING TSAO | 615 N OAKHURST DRIVE BEVERLY HILLS CA 90210 | MS09: Credit Balance- Accts Rec | $3,000.00 | BELLAGIO LLC | 490c1eb84d | |
TSAO SHUI K | SHUI K TSAO | MRS GRACE CHEN 10007 OWENSMOUTH AVE CHATSWORTH CA 91311- | 56 : Checking accounts, dmnd depsit | $8,013.02 | FIRST INTERSTATE BANK OF CALIFORNIA | f218175a50 | |
TSAO TAI M | TAI M TSAO | 2134 ROCKY VIEW RD DIAMOND BAR CA 91765- | 11 : Securities | METLIFE INC | $4,130.18 | METLIFE, INC | f5aa9a2006 |
TSAO VICTOR | VICTOR TSAO | 1 LANE 21HSIN HUA ROAD 99999-9999 | SC12: Underlying Shares/Outstand Cer | MICREL INCORPORATED | $27,178.13 | MICREL INC | 49c0cba085 |
TSAO WELLINGTON Y | WELLINGTON Y TSAO | 73 9 CHUNG HSIAO E RD SECT 4 TAIPEI | 83 : Time deposits, CD accounts | $6,937.43 | WELLS FARGO BANK, N.A. | 8685154742 | |
TSAO YA C | YA C TSAO | 11910 N RIVIERA TUSTIN CA 92782-1200 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 95976a6579 |
TSAO YUMEI | YUMEI TSAO | 2338 NOGALES ST ROWLAND HEIGHTS CA 91748 | AC03: Mature CD or Save Cert | $7,046.38 | BANCO POPULAR NORTH AMERICA | 1124e33365 | |
TSAR & TSAR | TSAR & TSAR | 477 TUN HWA S RD TAIPEI 106 | 85 : Vendor payments | $3,929.08 | MATTEL INC | 0a2b3c600e | |
TSATURYAN ARAKA | ARAKA TSATURYAN | 200 S. LOS ROBLES AVE. #110 PASADENA CA 91101- | 68 : Insurance claim checks | $3,500.00 | COAST NATIONAL INSURANCE COMPANY | fd8db64141 | |
TSATURYAN EDGAR | EDGAR TSATURYAN | 5251 VINELAND AVE APT 304 NORTH HOLLYWOOD CA 91601 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 376e1c8238 | |
TSATURYAN EDGAR | EDGAR TSATURYAN | 5251 VINELAND AVE APT 304 NORTH HOLLYWOOD CA 91601 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 266cc17c4b | |
TSATURYAN MIKE | MIKE TSATURYAN | 200 S. LOS ROBLES AVE. #110 PASADENA CA 91101- | 68 : Insurance claim checks | $3,500.00 | COAST NATIONAL INSURANCE COMPANY | 13c9f47aac | |
TSATURYAN RITA | RITA TSATURYAN | 200 S. LOS ROBLES AVE. #110 PASADENA CA 91101- | 68 : Insurance claim checks | $3,500.00 | COAST NATIONAL INSURANCE COMPANY | a4079d1f9e | |
TSATURYAN RUBIK | RUBIK TSATURYAN | 14417 CHASE ST UNIT 198 PANORAMA CITY CA 91402 | CK15: Other Outstanding Official Cks | $13,222.26 | BANK OF AMERICA - CALIFORNIA | 5b1f587c7d | |
TSAUR VLADIMIR | VLADIMIR TSAUR | CA | 64 : Escrow check/deposit/Disputed | $3,194.39 | WASHINGTON MUTUAL BANK, FA | de50d2fcde | |
TSAVALAS BELEN M | BELEN M TSAVALAS | 3295 CASA GRANDE DR SAN RAMON CA 94583 | MS14: Pension and Profit Sharing | $4,259.03 | STATE OF CALIFORNIA SAVINGS PLUS | 2ff23e6870 | |
TSAY WEISHIN | WEISHIN TSAY | 222 S CATALINA AVE UNIT 6 PASADENA CA 91106 | HS01: Health Savings Account | $2,783.40 | HSA BANK A DIVISION OF WEBSTER BANK NA | 2c8bea8adc | |
TS CARE OF FRED ISAACS PHD IMT | TS CARE OF FRED ISAACS PHD IMT | 1850 LEANDRO BLVD SAN LEANDRO CA 94577- | 55 : Annuities | $2,600.00 | HARTFORD LIFE INSURANCE COMPANY | 1ec08eab8f | |
TSC CONSULTING | TSC CONSULTING | 401 WILSHIRE BLVD STE 1020 SANTA MONICA CA 90401-1430 | 08 : Mutual/Money market funds | JOHN HANCOCK GOVT INC A | $38,164.36 | GOVERNMENT INCOME FUND CL A | 3acec41b9c |
TSCHOEPE STEVEN | STEVEN TSCHOEPE | 114 WHITING WAY FOLSOM CA 95630-3289 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $3,406.12 | CHEVRON CORPORATION COMMON | 0694d8b544 |
TSCHUDY MICHAEL W | MICHAEL W TSCHUDY | 1 MARITIME PLZ SAN FRANCISCO CA 94111-3404 | SC10: Unexchanged Stock of Succ Corp | WEBMD HEALTH CORP | $24,804.50 | WEBMD HEALTH CORP | 29e7e0c1f4 |
TSC INSURANCE SERVICES INC | TSC INSURANCE SERVICES INC | DBA PRO/EX INS SEV TR ACCT 701 PALOMAR AIRPORT RD # 300 CARLSBAD CA 92009 | SC20: Credit Balances | $3,773.49 | MERRILL LYNCH 4 | 5e520350c7 | |
TSC OIL AND GAS GATHERING LTD1 | TSC OIL AND GAS GATHERING LTD1 | 339 BONHILL LOS ANGELES CA 90049- | 80 : Royalties/residuals | $3,457.73 | BARNHART CO | a072794a80 | |
TSC OIL AND GAS GATHERING LTDI | TSC OIL AND GAS GATHERING LTDI | 339 BONHILL LOS ANGELES CA 90049- | 80 : Royalties/residuals | $7,984.98 | BARNHART CO | e877d99303 | |
T SCORING INC | T SCORING INC | 43081 SCOFELD CT FREMONT CA 94539- | 56 : Checking accounts, dmnd depsit | $7,324.79 | CITIBANK (WEST) FSB (CA) | cfe5d8b2cb | |
TSC PROPERTIES INC 18 VESTAR PROPER | TSC PROPERTIES INC 18 VESTAR PROPER | PO BOX 10789 NEWPORT BEACH CA 92658 | MS08: Accounts Payable | $4,154.49 | PETSMART INC | d6ad67b97e | |
TSC STAFFING | STAFFING TSC | 0 | CK01: Cashier's Checks | $7,099.20 | WELLS FARGO BANK NA APECS 1009 | a9cfe7515c | |
TSC STAFFING | STAFFING TSC | 0 | CK01: Cashier's Checks | $3,794.40 | WELLS FARGO BANK NA APECS 1009 | b3753f2a86 | |
T S D CO LTE L A REP OFFICE | T S D CO LTE L A REP OFFICE | 1601 W REDONDO BEACH BLVD GARDENA CA 90247- | 56 : Checking accounts, dmnd depsit | $4,075.89 | KYOWA SAITAMA BANK OF CA THE | 5f0315d809 | |
TSE BONNIE | BONNIE TSE | 1413 SANDPIPER SPIT RICHMOND CA 94801-0-41 | TR04: Escrow Accounts | $3,005.29 | ALLIANCE TITLE | 5428912196 | |
TSE CECILIA S | CECILIA S TSE | 60 WOODRIDGE HILLSBOROUGH CA 94070-0000 | 12 : Securities exchanged for cash | $10,000.00 | US BANK BONDMASTER | f99c10d31b | |
TSE CHA-ON | CHA-ON TSE | 6531 COYOTE ST CHINO HILLS CA 91709 | TR04: Escrow Accounts | $2,958.73 | WELLS FARGO HOME MORTGAGE | 4bc77d3feb | |
TSE CHRISTINA | CHRISTINA TSE | 127 KNOCKASH HL SAN FRANCISCO CA 94127-1237 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 5d9b0e9c67 | |
T.S.E.C. INC. | T.S.E.C. INC. | CA | MI09: Minimum Royalties | $3,547.02 | UNIVERSAL MUSIC CORP. | df954e2ba0 | |
TSE DANIEL Y | DANIEL Y TSE | 691 BARON PL MILPITAS CA 95035-7522 | AC01: Checking Accounts | $3,011.66 | BANK OF AMERICA - CALIFORNIA | d8015e1a8b | |
TSE DEREK | DEREK TSE | HOUSE22CONIFERLODGE 10MALOKPATH NA SHATIN CA 0 | SC20: Credit Balances | $9,530.30 | CHARLES SCHWAB & CO. INC | ad9404d293 | |
TSE DOMINIC | DOMINIC TSE | 60 WOODRIDGE HILLSBOROUGH CA 94070-0000 | 12 : Securities exchanged for cash | $10,000.00 | US BANK BONDMASTER | c91e21eadc | |
TSE EDITH E | EDITH E TSE | 14955 AVENIDA VENUSTO UNIT 16 SAN DIEGO CA 92128-3858 | IN01: Indiv Policy Ben or Claim Paym | $5,592.14 | AMERICAN GENERAL LIFE INSURANCE COMPANY | e1133bb191 | |
TSE HEI | HEI TSE | 23 FA PO STREETYAU YAT CHUEN KOWLOON HONG KO 0 | 56 : Checking accounts, dmnd depsit | $4,316.95 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | 8354d4c8d5 | |
TSE HENRY H | HENRY H TSE | 1913 MAIREMONT DR WALNUT CA 91789-3528 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,142.13 | PRINCIPAL FINANCIAL GROUP INC COMMON | cb2a5e1ca5 |
TSE JAMES T | JAMES T TSE | 6531 COYOTE ST CHINO HILLS CA 91709 | TR04: Escrow Accounts | $2,958.73 | WELLS FARGO HOME MORTGAGE | 062b63d2d3 | |
TSE JOANNA C | JOANNA C TSE | TOWER 3 PARC REGAL KOWLOON | 82 : Savings accts/crdt union shrs | $3,467.08 | WELLS FARGO BANK, N.A. | eae3c02d2c | |
TSEKALO ALEXANDRE | ALEXANDRE TSEKALO | 9100 WILSHIRE BLVD #880 BEVERLY HILLS CA 90212-- | 56 : Checking accounts, dmnd depsit | $3,789.22 | BANK OF AMERICA NT&SA BRANCH:0246-WILSHIRE-ROBERTSON BR | 2a79157bbc | |
TSE KEUNG | KEUNG TSE | 5545 3RD ST APT 402 SAN FRANCISCO CA 94124 | AC01: Checking Accounts | $48,020.80 | BANK OF AMERICA - CALIFORNIA | 3171312fb7 | |
TSE KIT C | KIT C TSE | 318 RISHELL DR OAKLAND CA 94619-2336 | 11 : Securities | METLIFE INC | $2,588.39 | METLIFE, INC | fcc2b9e4cf |
TSE KWUNHUNG | KWUNHUNG TSE | 1805 WILLOW LAKE LN SAN JOSE CA 95131-3551 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $46,483.81 | TD AMERITRADE CLEARING INC. | ed7f974e44 |
TSE KWUNHUNG | KWUNHUNG TSE | 1805 WILLOW LAKE LN SAN JOSE CA 95131-3551 | SC12: Underlying Shares/Outstand Cer | GOLDMAN SACHS GRP | $2,721.02 | TD AMERITRADE CLEARING INC. | 35bc6f3e70 |
TSE LAI HING | LAI HING TSE | RM H 52 F TOWER 5 THE BELCHER S 89 POK FU LAM RD HONG KONG ?? 0 | AC01: Checking Accounts | $6,440.06 | EAST WEST BANK | f4ed690bfa | |
TSE LU DENG | LU DENG TSE | 2803 N MAIN ST LOS ANGELES CA 90031 | AC02: Savings Accounts | $65,919.33 | EAST WEST BANK | 8331b812bf | |
TSE MAN YING P | TSE MAN YING P | 2794 CONSOL AVE EL MONTE CA 91733-2404 | SC13: Funds for Liquidation | $14,250.00 | MID AMERICAN ENERGY HOLDINGS CO | 4fa1b1b24f | |
T SEMERIAN K LLC | T SEMERIAN K LLC | 2203 SEMERIA AVE BELMONT CA 94002-1521 | AC02: Savings Accounts | $20,950.93 | JPMORGAN CHASE BANK N.A. (703) | 3dd58469b5 | |
TSE MICHAEL | MICHAEL TSE | 920 ST FRANCIS BLVD APT 2080 DALY CITY CA 94015-4333 | AC01: Checking Accounts | $8,764.33 | CITIBANK NA | caa30b13c2 | |
TSENG AMY | AMY TSENG | 2727 ELLENDALE PL APT 48 LOS ANGELES CA 90007- | 61 : Credit balances | $22,134.44 | NATIONAL FINANCIAL SERVICES LLC | 5870f9fecd | |
TSENG CHANG-HSIUNG | CHANG-HSIUNG TSENG | ROOM 504 BLOCK A HENG CHANG GARDEN LANE 521 WAN PING SOUTH ROAD SHANGHAI 20030 CA 0 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $6,560.50 | CHARLES SCHWAB & CO. INC. | 91efecb3dc |
TSENG CHANG-HSIUNG | CHANG-HSIUNG TSENG | ROOM 504 BLOCK A HENG CHANG GARDEN LANE 521 WAN PING SOUTH ROAD SHANGHAI 20030 CA 0 | SC20: Credit Balances | $6,621.41 | CHARLES SCHWAB & CO. INC | ae32cdced6 | |
TSENG CHAO W | CHAO W TSENG | 930 ETON WAY SUNNYVALE CA 94087 | MS09: Credit Balance- Accts Rec | $2,790.00 | AMERICAN EXPRESS COMPANY | 5c5bde032a | |
TSENG CHARLES | CHARLES TSENG | PO BOX 425 MORAGA CA 94556-0425 | SC10: Unexchanged Stock of Succ Corp | MICROSTRATEGY INC NEW A | $21,803.52 | MICROSTRATEGY INC | 740733358b |
TSENG CHENG HANG | CHENG HANG TSENG | 14F-2 NO. 510 YING TSAI RD WEST DISTRICT TAICHUNG CITY | AC01: Checking Accounts | $4,583.22 | CATHAY BANK | 5c6aad083e | |
TSENG CHENG J | CHENG J TSENG | 100 LN HSIN CHIH SEC 2 CHUNG TA LI HSIANG TA | 83 : Time deposits, CD accounts | $7,814.48 | UNITED PACIFIC BANK | 1f3acfada7 | |
TSENG CHENG Y | CHENG Y TSENG | 16 COLDBROOK IRVINE CA 92604-4640 | 11 : Securities | METLIFE INC | $12,912.82 | METLIFE INC COMMON (CA) | 8db4ac570c |
TSENG CHEN SHYEN | CHEN SHYEN TSENG | 7TH FL 301 SONGKIANG RD TAIPEI 0 | AC03: Mature CD or Save Cert | $418,622.23 | BANK OF AMERICA - CALIFORNIA | 822d0feaf0 | |
TSENG CHEN SHYEN | CHEN SHYEN TSENG | 301 SONGKIANG RD 7 FL TAIPEI 0 | AC02: Savings Accounts | $63,960.84 | BANK OF AMERICA - CALIFORNIA | f9a9e459db | |
TSENG CHEN SHYEN | CHEN SHYEN TSENG | 7TH FL 301 SONGKIANG RD TAIPEI 0 | AC03: Mature CD or Save Cert | $449,919.66 | BANK OF AMERICA - CALIFORNIA | 39737f2430 | |
TSENG CHIH Y | CHIH Y TSENG | TAOYUAN HSIEN 7/F NO724 HUNCHANG 13TH ST TAIPEI 300 TAIW | 61 : Credit balances | $7,881.01 | CHARLES SCHWAB & CO., INC. | 0b519f07be | |
TSENG CHIN-CHING | CHIN-CHING TSENG | 77 LAS TUNAS DR. #100 ARCADIA CA 91007 | AC01: Checking Accounts | $4,584.89 | GBC INTERNATIONAL BANK | da821c54a3 | |
TSENG CHING CHAO | CHING CHAO TSENG | 10F NO.139 WAN NING ST. WEN SHAN DISTRICT TAIPEI 116 CA 0 | SC20: Credit Balances | $5,747.22 | CHARLES SCHWAB & CO. | d203de396f | |
TSENG CHIN H | CHIN H TSENG | 1146 CALISTOGA WAY SAN MARCOS CA 92078-1017 | AC02: Savings Accounts | $17,211.27 | SAN DIEGO COUNTY CREDIT UNION | ef38337cf2 | |
TSENG CHIN-HUAN | CHIN-HUAN TSENG | 6683 JOHN DR CUPERTINO CA 95014-4564 | AC02: Savings Accounts | $3,309.19 | BANK OF AMERICA - CALIFORNIA | e1e14d025c | |
TSENG CHIU HSIUNG | CHIU HSIUNG TSENG | 33767 HERITAGE WAY UNION CITY CA 94587-4339 | SC20: Credit Balances | $8,179.90 | APEX CLEARING CORPORATION | d8ceeaecd7 | |
TSENG CHIU HSIUNG | CHIU HSIUNG TSENG | 33767 HERITAGE WAY UNION CITY CA 94587-4339 | SC08: Shares of Stocks (Rtrnd by PO) | NATURAL HEALTH TRENDS CORP | $43,579.62 | APEX CLEARING CORPORATION | a905da6ea8 |
TSENG CHUNG-TA | CHUNG-TA TSENG | 36 S GOLDENWEST AVE ARCADIA CA 91007 | CK01: Cashier's Checks | $12,811.70 | BANK OF AMERICA - WASHINGTON | 6cf0b3c437 | |
TSENG CHUN PIN | CHUN PIN TSENG | ROOM123 BLDG.540 BLUME CENTER STANFORD CA 94305-4020 | AC02: Savings Accounts | $2,927.98 | CAPITAL ONE NATIONAL ASSOCIATION | f0f163df16 | |
TSENG CHUN WEI | CHUN WEI TSENG | 7F 5 N 460 DAMING RD DALI DIST TAICHUNG CA 41283 | AC01: Checking Accounts | $2,984.95 | EAST WEST BANK | 1d5b05129e | |
TSENG CHUN Y | CHUN Y TSENG | PO BOX 4814 PLS VRDS PNSL CA 90274-9632 | SC16: Mutual Funds | FIDELITY SEL BANKING | $10,063.39 | NATIONAL FINANCIAL SERVICES LLC | cd31beeacf |
TSENG CHUN Y | CHUN Y TSENG | PO BOX 4814 PLS VRDS PNSL CA 90274-9632 | SC16: Mutual Funds | FIDELITY SELECT CONSUMER FIN PORT | $5,354.13 | NATIONAL FINANCIAL SERVICES LLC | 8fd09881e3 |
TSENG CHUNYU W | CHUNYU W TSENG | 5361 VIA MARISOL AVE APT LOS ANGELES CA 90042-4883 | 82 : Savings accts/crdt union shrs | $7,318.82 | HOME SAVINGS OF AMERICA HIGHLAND PARK BRANCH | f766fe4651 | |
TSENG DAVID HON- | DAVID HON- TSENG | GMA INSURANCE ADJUSTERS 556 N DIAMOND BAR BLVD STE 203 DIAMOND BAR CA 91765- | 68 : Insurance claim checks | $2,876.19 | PACIFIC PIONEER INSURANCE CO | 520da09865 | |
TSENG FAMILY IRREVOCABLE TRUST | TSENG FAMILY IRREVOCABLE TRUST | 1420 KENSINGTON DR FULLERTON CA 92831-2026 | AC01: Checking Accounts | $11,792.55 | JPMORGAN CHASE BANK N.A. (703) | dd54eecb25 | |
TSENG FEI LANG | FEI LANG TSENG | 3501 CABRILLO STREET SAN FRANCISCO CA 94121-3417 | AC01: Checking Accounts | $5,078.11 | CITIBANK NA | 80d3959316 | |
TSENG GARY | GARY TSENG | 1487 JAMESTOWN DR CUPERTINO CA 95014-5354 | SC20: Credit Balances | $6,341.14 | APEX CLEARING CORPORATION | 5f6056b766 | |
TSENG HSIEN MING | HSIEN MING TSENG | 6F, 184 SEC2 CHANG AN E RD TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | $2,880.38 | FAR EAST NATIONAL BANK | 4063559d91 | |
TSENG HSIN-CHIA | HSIN-CHIA TSENG | 16 FLOOR SUITE E. 207 SEC 2 TAIPEI 10673 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SYNOPSYS INC | $5,630.39 | CHARLES SCHWAB & CO INC | 238055cebf |
TSENG HSIN-HUI | HSIN-HUI TSENG | 10 INGLENOOK IRVINE CA 92602 | AC03: Mature CD or Save Cert | $4,146.34 | JPMORGAN CHASE BANK N.A. (703) | ff2fb2d18e | |
TSENG HSIN-HUI | HSIN-HUI TSENG | 10 INGLENOOK IRVINE CA 92602 | AC01: Checking Accounts | $6,907.56 | JPMORGAN CHASE BANK N.A. (703) | fe1468e938 | |
TSENG HSIU H | HSIU H TSENG | 83 : Time deposits, CD accounts | $4,523.64 | CALIFORNIA BANK & TRUST | d3a967ab2e | ||
TSENG HSIU H | HSIU H TSENG | 83 : Time deposits, CD accounts | $4,448.71 | CALIFORNIA BANK & TRUST | 1d69d16609 | ||
TSENG HUEY C | HUEY C TSENG | 11904 MCGIRK AVE EL MONTE CA 91732- | 56 : Checking accounts, dmnd depsit | $2,996.95 | BANK OF AMERICA - CALIFORNIA-S | 3a571a052a | |
TSENG HUI YUN | HUI YUN TSENG | 1699 DIAMOND VALLEY LN CHINO HILLS CA 91709 | AC01: Checking Accounts | $16,013.59 | EAST WEST BANK | e7d491ddd6 | |
TSENG HUNG-PEI | HUNG-PEI TSENG | 19 LEE IRVINE CA 92620-6202 | AC01: Checking Accounts | $6,907.56 | JPMORGAN CHASE BANK N.A. (703) | 17abff3937 | |
TSENG IKE | IKE TSENG | 9 QUARTERHORSE LN ROLLING HILLS E CA 90274- | 56 : Checking accounts, dmnd depsit | $13,785.77 | SUMITOMO BANK OF CALIFORNIA | 4a9c25e73e | |
TSENG I S | S I TSENG | 1311 N BROADWAY #210 LOS ANGELES CA 90012-- | 82 : Savings accts/crdt union shrs | $4,808.85 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | cc69a448dd | |
TSENG ISABEL | ISABEL TSENG | P O BOX 46 359 TAIPEI | AC01 - CHECKING ACCOUNTS | $10,719.23 | CITIBANK NA | 873a1b9f5a | |
TSENG I WEI | WEI I TSENG | 3632 SANDPIPER WAY BREA CA 92823-1045 | AC01: Checking Accounts | $2,726.70 | JPMORGAN CHASE BANK N.A. (703) | 2d475fee13 | |
TSENG JASON | JASON TSENG | 1 CLARENDON RD 4 BURLINGAME CA 94010-2960 | SC12: Underlying Shares/Outstand Cer | FACTSET RESEARCH SYSTEMS | $3,769.13 | FACTSET RESEARCH SYSTEMS INC | 9b5ae09b8c |
TSENG,JOE | JOE TSENG | 2275 HUNTINGTON DR UNIT 168 SAN MARINO, CA 91108-2658 | AU: Auditor - Tax Division | $1,586.95 | 4f8f2cec67 | ||
TSENG JOHNNIE SHINN | JOHNNIE SHINN TSENG | 1403 INNES PL APT 8 VENICE CA 90291-3680 | AC01: Checking Accounts | $5,921.90 | BANK OF AMERICA - KANSAS | cd2489ea95 | |
TSENG JOYCE CHIU | JOYCE CHIU TSENG | GMA INSURANCE ADJUSTERS 556 N DIAMOND BAR BLVD STE 203 DIAMOND BAR CA 91765- | 68 : Insurance claim checks | $2,876.19 | PACIFIC PIONEER INSURANCE CO | 68ef1579c8 | |
TSENG JUEI-MIN | JUEI-MIN TSENG | 16925 CHALFORD CT HACIENDA HEIGHTS CA 91745-5859 | AC01: Checking Accounts | $4,197.04 | BANK OF AMERICA - CALIFORNIA | 6ea59ac0ad | |
TSENG JUEI-YUNG | JUEI-YUNG TSENG | 14329 E WHITTIER BLVD., WHITTIER 90605-0000 | 56 : Checking accounts, dmnd depsit | $3,047.56 | GENERAL BANK | c21d92bdac | |
TSENG JUI PING | JUI PING TSENG | 12749 BRIDGEWATER DR CORONA CA 92880 | CT01: Escrow Funds | $2,756.10 | GLOBAL ESCROW SERVICES INC. | 8d1eda43a9 | |
TSENG JUI PO | JUI PO TSENG | 2 FLAGSTONE APT 733 IRVINE CA 92606-7681 | AC01: Checking Accounts | $6,907.56 | JPMORGAN CHASE BANK N.A. (703) | ef2620e155 | |
TSENG JUI-YUN | JUI-YUN TSENG | 1F 153 JHONG 3RD ST SIJHIH TAIPEI COUNTY 22154 0 | AC02: Savings Accounts | $3,767.48 | BANK OF AMERICA - CALIFORNIA | 680fddf03e | |
TSENGJUNG LU | LU TSENGJUNG | PO BOX 1357 ARCADIA CA 91077-1357 | SC20: Credit Balances | $3,179.33 | NATIONAL FINANCIAL SERVICES | 65750497ba | |
TSENG KUANG-WAI | KUANG-WAI TSENG | 1386 REDMOND AVENUE SAN JOSE CA 95120 | HS01: Health Savings Account | $5,231.65 | HSA BANK | 175230f7cb | |
TSENG KUANGWU | KUANGWU TSENG | NO. 22 LANE 348 LI-SHAN ST. NEI-HU TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $17,553.25 | CHARLES SCHWAB & CO. INC | 58a0f8c0a3 |
TSENG KUO-TUNG | KUO-TUNG TSENG | %R E R C 3001 WALNUT GROVE AVE ROSEMEAD CA 91770-2715 | 82 : Savings accts/crdt union shrs | $3,246.13 | CALIFORNIA FEDERAL BANK | 348537c82c | |
TSENG MELVIN | MELVIN TSENG | PO BOX 2642 PASO ROBLES CA 93447-2642 | 11 : Securities | METLIFE INC | $5,078.27 | METLIFE INC DEMUTUALIZATION (CA) | 33d8954dfd |
TSENG MENG C | MENG C TSENG | 1209 S 4TH AVENUE ARCADIA CA 91006 | MS11: Refunds Due | $5,799.68 | JPMORGAN CHASE BANK N.A. (500005) | 53e8127a8a | |
TSENG MOU S | MOU S TSENG | AV SAO PAULO 560 BURGO PHALIST | 56 : Checking accounts, dmnd depsit | $4,225.69 | BANK OF AMERICA | e9b9e8ec11 | |
TSENG NELSON | NELSON TSENG | 41432 CHRISTY STREET FREMONT CA 94538-0000 | 56 : Checking accounts, dmnd depsit | $2,979.61 | CATHAY BANK | 23da058eb7 | |
TSENG PI HUA | PI HUA TSENG | 12749 BRIDGEWATER DR 12749 BRIDGEWATER DR CORONA CA 92880 | CT01: Escrow Funds | $2,756.10 | GLOBAL ESCROW SERVICES INC. | e59a12e46f | |
TSENG PO-LI | PO-LI TSENG | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,245.85 | FAR EAST NATIONAL BANK | f375b7e7e9 | |
TSENG SHANG Y | SHANG Y TSENG | 600 WILSHIRE BLVD LOS ANGELES CA 90017- | 56 : Checking accounts, dmnd depsit | $3,045.65 | BANK OF AMERICA - CALIFORNIA-S | 3edef45e16 | |
TSENG SHIEN H | SHIEN H TSENG | 1499 CAMBRIDGE RD SAN MARINO CA 91108-1900 | 11 : Securities | METLIFE INC | $3,672.34 | METLIFE INC COMMON (CA) | 1ef2b1d5cf |
TSENG SHIH Y | SHIH Y TSENG | 1514 GRANDVIEW ST UPLAND CA 91786- | 76 : Other | $9,473.33 | BANK OF AMERICA | 27e54d00dc | |
TSENG SHIN YI | SHIN YI TSENG | 7TH FL 301 SONGKIANG RD TAIPEI 0 | AC03: Mature CD or Save Cert | $35,080.81 | BANK OF AMERICA - CALIFORNIA | bb8d7fb6c1 | |
TSENG SHIN YI | SHIN YI TSENG | 7TH FL 301 SONGKIANG RD TAIPEI 0 | AC03: Mature CD or Save Cert | $418,622.23 | BANK OF AMERICA - CALIFORNIA | 3e75704478 | |
TSENG SHIN YI | SHIN YI TSENG | 301 SONGKIANG RD 7 FL TAIPEI 0 | AC02: Savings Accounts | $63,960.84 | BANK OF AMERICA - CALIFORNIA | 5afe9e8f6a | |
TSENG SHIN YI | SHIN YI TSENG | 7TH FL 301 SONGKIANG RD TAIPEI 0 | AC03: Mature CD or Save Cert | $449,919.66 | BANK OF AMERICA - CALIFORNIA | 0fd07bb2e4 | |
TSENG SHU FANG MS | TSENG SHU FANG MS | 20524 COLLEGEWOOD DR. WALNUT CA 91789 | SC08: Shares of Stocks (Rtrnd by PO) | ADVANCED MICRO DEVICES INC | $3,848.55 | CHARLES SCHWAB & CO. INC | 8962ac5e98 |
TSENG SU F | SU F TSENG | 1323 SOUTH 8TH AVENUE ARCADIA CA 91006-4410 | 82 : Savings accts/crdt union shrs | $4,088.56 | CHASE MANHATTAN BANK | fcb6f34abe | |
TSENG TEH G | TEH G TSENG | 60 BEACH PARK BLVD FOSTER CITY CA 94404-- | 83 : Time deposits, CD accounts | $4,100.31 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | f520980e7a | |
TSENG TINA T | TINA T TSENG | 1945 WASHINGTON ST APT 501 SAN FRANCISCO CA 94109-2969 | AC01: Checking Accounts | $15,300.00 | BANK OF AMERICA - PRE-PAID CARD | 6a0434e8d8 | |
TSENG TSAI S | TSAI S TSENG | AV SAO PAULO 560 BURGO PHALIST | 56 : Checking accounts, dmnd depsit | $4,225.69 | BANK OF AMERICA | 140bcec69b | |
TSENG TUNG-CHUNG | TUNG-CHUNG TSENG | 6 FL NO 28 ALLEY 4 LANE 345 JE RD SEC 4 TAIPEI 106 0 | AC01: Checking Accounts | $5,524.05 | BANK OF AMERICA - CALIFORNIA | 145cc43969 | |
TSENG VICTOR | VICTOR TSENG | 101 ST MANHATTAN BEACH CA 90266 | MS17: Misc Intangible Property | $2,810.00 | PAYPAL | 9d3bb8b8c2 | |
TSENG WEN H | WEN H TSENG | UTL | 56 : Checking accounts, dmnd depsit | $5,356.53 | UNION BANK OF CALIFORNIA N A | 92b3723ac0 | |
TSENG WENYING | WENYING TSENG | 25930 NARBONNE AVE APT 125 LOMITA CA 90717-3052 | 83 : Time deposits, CD accounts | $3,126.54 | CITIBANK (WEST) FSB (CA) | e297977783 | |
TSENG WU L | WU L TSENG | 550 CORAL RIDGE PL LA PUENTE CA 91746-3000 | 56 : Checking accounts, dmnd depsit | $15,200.46 | WASHINGTON MUTUAL BANK FA | 8e13ad28a9 | |
TSENG YANG | YANG TSENG | 1531 CHIHONG DR SAN JOSE CA 95131-2402 | 11 : Securities | METLIFE INC | $4,307.56 | METLIFE INC DEMUTUALIZATION (CA) | 91d302b219 |
TSENG YI | YI TSENG | 3131 WATKINS DR RIVERSIDE CA 92507-3022 | MS05: Customer Overpayments | $3,909.23 | CHASE BANK USA N.A. | 748b5a60fd | |
TSENG YIJUNG | YIJUNG TSENG | 235 HSING JUNG RD CHIA YI ROC 600 0 | AC01: Checking Accounts | $3,971.28 | BANK OF AMERICA - CALIFORNIA | e0c572f50c | |
TSENG YIJUNG | YIJUNG TSENG | 235 HSING JUNG RD CHIA-YI 600 0 | AC03: Mature CD or Save Cert | $6,836.23 | BANK OF AMERICA - CALIFORNIA | 1ea8259738 | |
TSENG YING HO | YING HO TSENG | 3F-1 329 LUNG CHIANG RD TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | $5,429.48 | FAR EAST NATIONAL BANK | a18d087e19 | |
TSENG YIYEN T | YIYEN T TSENG | 4461 EMERALD ST APT 16 TORRANCE CA 90503- | 11 : Securities | METLIFE INC | $8,484.49 | METLIFE, INC | 3c958152b9 |
TSENG YUEN L | YUEN L TSENG | 9547 ARDENDALE AVE ARCADIA CA 91007-7770 | 11 : Securities | METLIFE INC | $3,869.49 | METLIFE INC COMMON (CA) | 9d6ffe3ff6 |
TSENG YU HSIANG J | TSENG YU HSIANG J | 5453 SAN BELLASERA CT. LAS VEGAS NV 89141 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | 4ff20a06b8 | |
TSENG YUHUEI | YUHUEI TSENG | 485 W NEES AVE #236 FRESNO CA 93611-- | 82 : Savings accts/crdt union shrs | $2,993.46 | BANK OF AMERICA NT&SA BRANCH:1197-FIRST AND HERNDON | 805812eb38 | |
TSENG YU HUNG | YU HUNG TSENG | 6F NO 30 LN 41 SEC 2 HJONGCHENG RD SHIH LIN 0 | AC01: Checking Accounts | $6,869.96 | CATHAY BANK | e278cc1985 | |
TSENG YUNG MING | YUNG MING TSENG | NO. 45 LANE 275 CHUNG-CHENG RD. TAIPEI COUNTY CA 0 | SC20: Credit Balances | $12,564.30 | CHARLES SCHWAB & CO. | 8cc327cd09 | |
TSENG YUNG MING MS | TSENG YUNG MING MS | NO. 45 LANE 275 CHUNG-CHENG RD. HSIN-TIEN CITY (231) TAIPEI COUNTY CA 0 | SC12: Underlying Shares/Outstand Cer | XILINX INC | $9,401.26 | CHARLES SCHWAB & CO. | 18156f3c8b |
TSENG Z C | C Z TSENG | 32796 P O BOX SAN JOSE CA 95152-2796 | 83 : Time deposits, CD accounts | $5,180.89 | CITIBANK (WEST) FSB (CA) | 2e5a8f107d | |
TSENIA LUCY T | LUCY T TSENIA | 1022 85TH AVE OAKLAND CA 94621-1640 | IN04: Proceeds from Matured Policies | $4,145.27 | PRUDENTIAL INSURANCE COMPANY | 2a573cd789 | |
T S ENTERPRISE | ENTERPRISE S T | 17128 COLIMA RD 702 17128 COLIMA RD 702 ROWLAND HTS CA 91748 | AC01: Checking Accounts | $4,997.97 | EAST WEST BANK | e61c19c18f | |
TSEN WU CHAO M | TSEN WU CHAO M | 26 CORPORATE PLAZA STE 270 NEWPORT BEACH CA 92660-0000 | 04 : Dividends | $6,679.20 | CATHAY GENERAL BANCORP/GBC BANCORP | e4a80542f8 | |
TSE PANG Y | PANG Y TSE | 24B HOVE COURT 7 PERTH ST KOWLOON | 82 : Savings accts/crdt union shrs | $6,519.64 | BANK OF AMERICA - CALIFORNIA-NORTH | 428a796aa5 | |
TSE PC DOMINIG | PC DOMINIG TSE | 60 WOODRIDGE RD HILLSBOROUGH CA 94010-7261 | 04 : Dividends | $7,753.91 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | cdb2845bb0 | |
TSE PC DOMINIG | PC DOMINIG TSE | 60 WOODRIDGE RD HILLSBOROUGH CA 94010-7261 | 10 : Shares exchanged for shares | APARTMENT INVT AND MNGT COCL A | $16,168.13 | AIMCO PROPERTIES/ANGELES MORTGAGE INVEST | 847f44b907 |
TSE PO CHUN | PO CHUN TSE | 212 NIAGARA AVE SAN FRANCISCO CA 94112-3339 | SC10: Unexchanged Stock of Succ Corp | MOTOROLA SOLUTIONS INC | $9,660.74 | MOTOROLA SOLUTIONS INC | 0f99cd4f30 |
TSE PUI YING | PUI YING TSE | 14/F FLAT C BLK A YICK FUNG GARDEN 20 KENNEDY TOWN PRAYA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $7,597.18 | CHARLES SCHWAB & CO. INC. | 1422dbf1cc |
TSE PUI YING | PUI YING TSE | 14/F FLAT C BLK A YICK FUNG GARDEN 20 KENNEDY TOWN PRAYA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $20,910.99 | CHARLES SCHWAB & CO. INC. | c75d26c043 |
TSE PUI YING | PUI YING TSE | 14/F FLAT C BLK A YICK FUNG GARDEN 20 KENNEDY TOWN PRAYA CA 0 | SC20: Credit Balances | $24,068.04 | CHARLES SCHWAB & CO. INC | b5f58dfa0c | |
TSE TIMOTHY | TIMOTHY TSE | 23035 PASEODETERRADO UNIT 2 DIAMOND BAR CA 91765 | MS01: Wages, Payroll, Salary | $2,673.41 | ADP TOTALSOURCE INC | 0a1b3a588f | |
TSE TOMMY | TOMMY TSE | 13646 RAMONA PKWY BALDWIN PARK CA 91706-3947 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,801.59 | PRINCIPAL FINANCIAL GROUP INC COMMON | 6e22da8327 |
TSE TSUI C | TSUI C TSE | 595 39TH AVE SAN FRANCISCO CA 94121- | 82 : Savings accts/crdt union shrs | $6,561.74 | BANK OF AMERICA - CALIFORNIA-NORTH | 159006d763 | |
TSEU ANDREW | ANDREW TSEU | 440 HYDE ST APT J SAN FRANCISCO CA 94109-7485 | 11 : Securities | DAILY JOURNAL CORPORATION | $5,377.75 | THE DAILY JOURNAL CORPORATION | 552b7a98d0 |
TSEU BARBARA | BARBARA TSEU | 440 HYDE ST APT J SAN FRANCISCO CA 94109-7485 | 11 : Securities | DAILY JOURNAL CORPORATION | $5,377.75 | THE DAILY JOURNAL CORPORATION | d405b7cf64 |
TSEU CHARLOTTE | CHARLOTTE TSEU | 440 HYDE ST APT J SAN FRANCISCO CA 94109-7485 | 11 : Securities | DAILY JOURNAL CORPORATION | $5,377.75 | THE DAILY JOURNAL CORPORATION | 45e821631b |
TSEUNG KAM WA | KAM WA TSEUNG | C2 28/F CAUSEWAY CENTRE 28 HARBOUR ROAD CA 00000-0000 | SC20: Credit Balances | $7,441.50 | CHARLES SCHWAB | 695b96e779 | |
TSEU SIMON | SIMON TSEU | BLK 2 FLAT F 18-F CITY GARDEN 233 ELECTRIC ROAD HONK KONG | 82 : Savings accts/crdt union shrs | $4,425.69 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | baa7143ea3 | |
TSE VIVIAN | VIVIAN TSE | 677 33RD AVE SAN FRANCISCO CA 94121-2717 | MS16: Misc Outstanding Checks | $13,258.24 | MORGAN STANLEY GRA | 97d87ebcf0 | |
TSE WAI K | WAI K TSE | 1586 PARKVIEW AVE APT 1 SAN JOSE CA 95130-1042 | 56 : Checking accounts, dmnd depsit | $2,519.25 | WASHINGTON MUTUAL BANK (68-0172274) | e1b63405c3 | |
TSE WAN | WAN TSE | 3165 SAWTELLE BLVD #112 LOS ANGELES CA 90066 | IN01: Indiv Policy Ben or Claim Paym | $3,500.00 | WESTERN GENERAL INSURANCE COMPANY | 16bbd8bf71 | |
TSE WING H | WING H TSE | 949 E ALWOOD ST WEST COVINA CA 91790-5404 | AC02: Savings Accounts | $6,550.01 | WELLS FARGO BANK NA APECS 1 | 1fdae6fdba | |
TSE YAO M | YAO M TSE | LN 811 SEC 5 CHUNG SHAN N RD SHINLIN TAIPEI | 56 : Checking accounts, dmnd depsit | $5,998.69 | CITIBANK FSB (DC) | fb1bba6e47 | |
TSE YIU LAM | YIU LAM TSE | 212 NIAGARA AVE SAN FRANCISCO CA 94112-3339 | SC10: Unexchanged Stock of Succ Corp | MOTOROLA SOLUTIONS INC | $9,660.74 | MOTOROLA SOLUTIONS INC | 3fc04bc717 |
TSE YUN WAH | YUN WAH TSE | 19001 GARNET WAY WALNUT CA 91789-4729 | AC02: Savings Accounts | $6,035.85 | BANK OF AMERICA - CALIFORNIA | 6f26b94942 | |
TSG5 AIV II L P | TSG5 AIV II L P | 600 MONTGOMERY ST FL 2 SAN FRANCISCO CA 94111-2704 | CK06: Warrants | $3,521.33 | STATE OF INDIANA | 84b0844b09 | |
TSG CHERRY VALLEY LP | TSG CHERRY VALLEY LP | 0 | CK01: Cashier's Checks | $5,000.00 | WESCOM CREDIT UNION | 0138366ab0 | |
TSG CORP | TSG CORP | 1212 TENTH STREET CORONADO CA 92118- | 04 : Dividends | $6,935.64 | INVESTORS FIRST STAGED EQUITY LP (5334) | 544a0c41ed | |
TSG HOLDINGS N V | TSG HOLDINGS N V | MICHAEL PAHK JOHN B GORSIRAWEQ 6 WILLEMSTAD CURA | 12 : Securities exchanged for cash | $13,808.94 | PERFORMANCE SEMICONDUCTOR CORP | a644cee2dc | |
TS GIBBONS INC PSP | TS GIBBONS INC PSP | FBO PLAN ADMIN 11 ELMVIEW WAY NOVATO CA 94949-7224 | IN04: Proceeds from Matured Policies | $2,625.00 | TALCOTT RESOLUTION LIFE & ANNUITY INSURANCE CO. | cb587c5d88 | |
TSG RESOURCES L P | TSG RESOURCES L P | ACORN CORPORATE SERVICES 3225 S. MCLEOD DRIVE SUITE LAS VEGAS NV 89121 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | 13bd7ec4c9 | |
TSG RESOURCES L P | TSG RESOURCES L P | ACORN CORPORATE SERVICES 3225 S. MCLEOD DRIVE SUITE LAS VEGAS NV 89121 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | 03e9261042 | |
TSHANTSHIKIAN MARIAM | MARIAM TSHANTSHIKIAN | 13843 OXNARD ST APT 32 VAN NUYS CA 91401 | CK15: Other Outstanding Official Cks | $22,803.69 | BANK OF AMERICA - CALIFORNIA | fae2024b7c | |
T&S HARDWOOD FLOORS | HARDWOOD FLOORS T&S | 0 | CK01: Cashier's Checks | $3,562.50 | ARROWHEAD CENTRAL CREDIT UNION | 939d633200 | |
T SHIRT OUTLET | SHIRT OUTLET T | 2704 N BLACKSTONE AVE FRESNO CA 93703 | CK01: Cashier's Checks | $10,395.59 | BANK OF AMERICA - CALIFORNIA | 88414a6d76 | |
T SHIRT OUTLET | SHIRT OUTLET T | 2704 N BLACKSTONE AVE FRESNO CA 93703 | CK01: Cashier's Checks | $10,115.98 | BANK OF AMERICA - CALIFORNIA | cff98019c4 | |
TSIANG JEAN MAY | JEAN MAY TSIANG | 1035 ASTER AVE APT 2164 SUNNYVALE CA 94086-2233 | SC16: Mutual Funds | GAMCO GROWTH FUND CL AAA | $20,217.00 | GAMCO GROWTH FUND - CL AAA | c4a48a289e |
TSI ESCROW | TSI ESCROW | 1775 CENTER COURT DR SUITE 290 CERRITOS CA 90703 | MS05: Customer Overpayments | $4,664.00 | NAVIENT CORPORATION | 5fb5eb65b6 | |
TSI FINANCIAL INSURANCE SERVIC | TSI FINANCIAL INSURANCE SERVIC | 334 W 3RD ST STE 400 SN BERNRDNO CA 92401- | 59 : Commissions | $10,514.40 | ING USA ANNUITY & LIFE COMPANY | 765bfbbad4 | |
TSI FINANCIAL INSURANCE SERVICES | TSI FINANCIAL INSURANCE SERVICES | 334 W 3RD ST STE 400 SN BERNRDNO CA 92401-1817 | MS02: Commissions | $9,660.13 | ING USA ANNUITY & LIFE COMPANY | 7d74133f99 | |
TSIHLAS STELIOS | STELIOS TSIHLAS | STE 100 C/O YENI GUATEMALA 3800 HOWARD HUGHES PKWY LAS VEGAS NV 89169-0925 | CK01 - CASHIER'S CHECKS | $5,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | ea406bc3cb | |
TSIMIS EVANGELINA | EVANGELINA TSIMIS | 874 27TH AVE SAN FRANCISCO CA 94121- | 73 : Liquidating funds | ANZA SHAREHLDRS LIQUIDATING TR | $5,822.00 | ANZA SHAREHOLDERS LIQUIDATING TRUST | 3a0644d870 |
T S INDUSTRIES | INDUSTRIES S T | 5772 BOLSA AVE HUNTINGTON BEAC CA 92649- | 79 : Refunds | $23,164.49 | TRAVELERS INDEMNITY COMPANY | 039a423def | |
TSING LI L | LI L TSING | 2830 I ST # L-1 SACRAMENTO CA 95816-0000 | 10 : Shares exchanged for shares | Multiple | $3,293.97 | CHRYSLER CORPORATION / AMERICAN MOTORS CORPORATION | c0aaeefec5 |
TSIOKAS GEORGE | GEORGE TSIOKAS | 1700 SO STATE HEMET CA 92343 | IN03: Proceeds Due Beneficiaries | $4,523.90 | PRUDENTIAL INSURANCE COMPANY | 07ee016a6b | |
TSIPLAKOS NICK | NICK TSIPLAKOS | 1615 MARLBOROUGH RD HILLSBOROUGH CA 94010 | MS11: Refunds Due | $7,875.00 | OCWEN | 9801d4cecd | |
TSIPLAKOS PAULINE | PAULINE TSIPLAKOS | 1615 MARLBOROUGH RD HILLSBOROUGH CA 94010 | MS11: Refunds Due | $7,875.00 | OCWEN | d5dae73d39 | |
TSIPLAKOS PAULINE | PAULINE TSIPLAKOS | 0 | CK01: Cashier's Checks | $15,000.00 | FIRST NATIONAL BANK OF NORTHERN CALIFORN | 15411ac784 | |
TSIPURSKY ALEXANDER | ALEXANDER TSIPURSKY | 600 E 4TH STREET #910 LONG BEACH CA 90802 | AC01: Checking Accounts | $5,858.68 | XCEED FINANCIAL FEDERAL CREDIT UNION | 02ca2e0ffa | |
TSIPURSKY ALEXANDER V | ALEXANDER V TSIPURSKY | 8400 PERSHING DR. #2 PLAYA DEL REY CA 90293 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $4,806.38 | CHARLES SCHWAB & CO. | db497875c4 |
TSIQUPER OLEG | OLEG TSIQUPER | 462 BOYNTON AVE SAN JOSE CA 95117-1479 | AC02: Savings Accounts | $5,921.88 | OPERATING ENGINEERS FEDERAL CREDIT UNION | 6dfa63028b | |
TSIRULSKY MAYA | MAYA TSIRULSKY | 145 N INEZ ST APT 3 HEMET CA 92543-4162 | 56 : Checking accounts, dmnd depsit | $12,000.00 | CITIBANK (WEST) FSB (CA) | 1104c670ec | |
TSI TECHNOLOGIES HOLDINGS | TECHNOLOGIES HOLDINGS TSI | 11802 FOLKSTONE LN LOS ANGELES CA 90077 | MS17: Misc Intangible Property | $14,639.71 | E*TRADE CLEARING LLC | e951821fbe | |
TSI TECHNOLOGY & HOLDING | TSI TECHNOLOGY & HOLDING | 20750 VENTURA BLVD #320 WOODLAND HLS CA 91364-2338 | SC01: Dividends | $6,125.78 | MORGAN STANLEY & CO (SHARES) | afeddfca39 | |
TSI TITLE COMPANY OF CA | TSI TITLE COMPANY OF CA | 17785 CENTER COURT DR N STE 760 CERRITOS, CA 90703 | TT: TTC - Payment Exceptions | $2,576.01 | 092e6d193e | ||
TSI TITLE COMPANY OF CALIFORNIA | TSI TITLE COMPANY OF CALIFORNIA | 17785 CENTER COURT DR N STE 760 CERRITOS, CA 90703 | TT: TTC - Payment Exceptions | $2,126.75 | 038a27d606 | ||
TSI TITLE COMPANY OF CALIFORNIA | TSI TITLE COMPANY OF CALIFORNIA | 17785 CENTER COURT DR N STE 760 CERRITOS, CA 90703 | TT: TTC - Tax Defaulted Land | $2,070.48 | 83b0dff716 | ||
TSI TITLE COMPANY OF CALIFORNIA | TSI TITLE COMPANY OF CALIFORNIA | 17785 CENTER COURT DR N STE 760 CERRITOS, CA 90703 | TT: TTC - Payment Exceptions | $2,103.98 | 730dce043e | ||
TSI TITLE COMPANY OF CALIFORNIA | TSI TITLE COMPANY OF CALIFORNIA | 17785 CENTER COURT DR N STE 760 CERRITOS, CA 90703 | TT: TTC - Payment Exceptions | $7,714.85 | 5b0d9e52ad | ||
TSI TITLE COMPANY OF CALIFORNIA INC | TSI TITLE COMPANY OF CALIFORNIA INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,320.14 | BANK OF AMERICA - CALIFORNIA | 547de6362e | |
TSI TITLE COMPANY OF CALIFORNIA INC | TSI TITLE COMPANY OF CALIFORNIA INC | 0 | CK01: Cashier's Checks | $21,824.08 | WELLS FARGO BANK NA | 8732811c27 | |
TSI TITLE CO OF CALIFORNIA | TSI TITLE CO OF CALIFORNIA | 17785 CENTER CT DR N STE 760 CERRITOS, CA 90703 | TT: TTC - Payment Exceptions | $1,864.79 | a23a2d2391 | ||
TSIU N C | C N TSIU | POBOX 5142 NOVATO CA 94948-5142 | AC01: Checking Accounts | $12,657.77 | CITIBANK NA | a378c1dae4 | |
TSL BRIDGEPOINT | BRIDGEPOINT TSL | 185 N REDWOOD DR APT 100 SAN RAFAEL CA 94903- | 79 : Refunds | $5,927.04 | SAN JOSE MERCURY NEWS INC | 9c2841ab26 | |
TSLI TECHNICAL SERV & LOGISTICS | TSLI TECHNICAL SERV & LOGISTICS | ATTN CHIEF FINANCIAL OFFICER 625 COCHRAN ST SIMI VALLEY CA 93065-1939 | SC13: Funds for Liquidation | $5,026.65 | DICTAPHONE CORPORATION | 57bb7d402f | |
TSLRX INC | TSLRX INC | 2064 W AVENUE J 285 LANCASTER CA 93536-5913 | AC02: Savings Accounts | $9,104.26 | BANK OF AMERICA - NEVADA | 7fba08edf4 | |
TSNG BOON K | BOON K TSNG | 1029 S EDITH AVE #121 ALHAMBRA CA 91803-- | 56 : Checking accounts, dmnd depsit | $3,725.55 | BANK OF AMERICA NT&SA BRANCH:0335-UNIVERSITY VILLAGE BR | 308be732a0 | |
TSO ALBERT | ALBERT TSO | 11150 JAMES PL CERRITOS CA 90703-6450 | MS01: Wages, Payroll, Salary | $6,127.07 | ROCKWELL COLLINS INC | dea3ffc8b3 | |
TSO ALBERT | ALBERT TSO | 11150 JAMES PL CERRITOS CA 90703 | 82 : Savings accts/crdt union shrs | $17,716.74 | WESCOM CREDIT UNION | 91d4d26290 | |
TSO ALBERT | ALBERT TSO | 11150 JAMES PL CERRITOS CA 90703-6450 | 68 : Insurance claim checks | $3,941.77 | STATE FARM GENERAL INSURANCE COMPANY | 0c7457a55c | |
TSO ALBERT W | ALBERT W TSO | 552 100 TUSTIN CA 92780 | MS08: Accounts Payable | $7,247.46 | ROCKWELL COLLINS INC | 30acb2b041 | |
TSO ALBERT W | ALBERT W TSO | 11150 JAMES PL CERRITOS CA 90701-0000 | 82 : Savings accts/crdt union shrs | $3,937.12 | LBS FINANCIAL CREDIT UNION | 30972cd408 | |
TSO ALBERT W | ALBERT W TSO | 552 100 TUSTIN CA 92780 | MS08: Accounts Payable | $4,206.59 | ROCKWELL COLLINS INC | bddbb13f20 | |
TSO ALBERT W | ALBERT W TSO | 552 100 TUSTIN CA 92780 | MS08: Accounts Payable | $5,921.13 | ROCKWELL COLLINS INC | 299f528bf6 | |
TSO CHI K | CHI K TSO | 25 S LARALOMA ST ALHAMBRA CA 91801- | 82 : Savings accts/crdt union shrs | $2,936.92 | BANK OF AMERICA NT & SA | be8342d222 | |
TSO EILEEN | EILEEN TSO | 3048 CALIFORNIA ST A SAN FRANCISCO CA 94115-2411 | SC13: Funds for Liquidation | $7,750.00 | INFOSPACE INC/SWITCHBOARD INC | a7d2bdb613 | |
TSO HANG PING | HANG PING TSO | 5301 VIA MARISAL #312 LOS ANGELES CA 90042 | AC02: Savings Accounts | $2,561.96 | CATHAY BANK | e99af7ae1d | |
TSOI ANDY | ANDY TSOI | 3525 DEL MAR HEIGHTS RD STE 23 SAN DIEGO CA 92130-2122 | IN01: Indiv Policy Ben or Claim Paym | $5,766.67 | ALLSTATE INDEMNITY COMPANY | 0a1e783bf5 | |
TSOI MAN | MAN TSOI | 2158 DURAZNO DR HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $37,865.88 | CATHAY BANK | d157171979 | |
TSOI MICHELE | MICHELE TSOI | 126C ASCOT CT MORAGA CA 94556-1440 | 82 : Savings accts/crdt union shrs | $9,908.30 | WELLS FARGO BANK N A | e2afa4c04d | |
TSOI PETER | PETER TSOI | 2360 QUME DR STE B SAN JOSE CA 95131-1838 | AC03: Mature CD or Save Cert | $5,601.49 | WELLS FARGO BANK NA | 2c5d16f9d0 | |
TSOI VIVIAN KI | VIVIAN KI TSOI | 1810 CHENEY DR SAN JOSE CA 95128-3608 | AC01: Checking Accounts | $10,065.45 | CITIBANK NA | ddf8352c0e | |
TSO JEROD | JEROD TSO | 1991 LUDWIG AVE SANTA ROSA CA 70000- | 68 : Insurance claim checks | $4,580.45 | METROPOLITAN LIFE INSURANCE COMPANY | 3c3c6cc309 | |
TSO KWOK KAI | KWOK KAI TSO | 761 39TH AVE SAN FRANCISCO CA 94121 | AC03: Mature CD or Save Cert | $29,789.83 | EAST WEST BANK | 2b6d701041 | |
TSO LIVING TRUST 06 02 88 | TSO LIVING TRUST 06 02 88 | 1825 ACKLEY PL MONTEREY PARK CA 91755-4115 | AC03: Mature CD or Save Cert | $25,646.02 | CCA CITIBANK NA | 9ccfdf947b | |
TSONG DAVID | DAVID TSONG | 17922 FITCH ST. IRVINE CA 92614-0000 | 64 : Escrow check/deposit/Disputed | $5,000.00 | DESIGN ESCROW, INC. | 7c43af90fe | |
TSOSIE TARA | TARA TSOSIE | 8302 GARNET CT APT 177 LA MESA CA 91941 | IN01: Indiv Policy Ben or Claim Paym | $24,998.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | ef016382fe | |
TSOU BENJAMIN K | BENJAMIN K TSOU | 11052 WESTONHILL DR SAN DIEGO CA 92126 | AC03: Mature CD or Save Cert | $15,403.95 | BANK OF AMERICA - CALIFORNIA | 0834c6031d | |
TSOU BENJAMIN K | BENJAMIN K TSOU | RCL FONG YUN WAH BLDG RM 6305 CITY UNIVERSITY OF HONG KONG KOWLOON 0 | AC02: Savings Accounts | $61,416.49 | BANK OF AMERICA - CALIFORNIA | 3d74877b22 | |
TSOU BENJAMIN K | BENJAMIN K TSOU | CITY U OF HONG KONG MMW RM 4230 KOWLOON 0 | AC03: Mature CD or Save Cert | $69,502.55 | BANK OF AMERICA - CALIFORNIA | c5078b43eb | |
TSOU BENJAMIN K | BENJAMIN K TSOU | CITY U OF HONG KONG MMW RM 4230 KOWLOON HONG KONG 0 | AC01: Checking Accounts | $4,659.81 | BANK OF AMERICA - CALIFORNIA | 513b9d3c0d | |
TSOU CHIEH-SAN | CHIEH-SAN TSOU | 21833 PAINT BRUSH LN DIAMOND BAR CA 91765 | AC01: Checking Accounts | $2,566.22 | BANK OF AMERICA - CALIFORNIA-SOUTH | 02041edcab | |
TSOU CHIENLIN CHARLYNE | CHIENLIN CHARLYNE TSOU | 945 S MARENGO AVE APT 3 PASADENA CA 91106-5401 | AC03: Mature CD or Save Cert | $3,026.02 | BANK OF AMERICA - CALIFORNIA | cffaa8d4d8 | |
TSOU HOU-WANG | HOU-WANG TSOU | 1060 WEYBURN LN. SAN JOSE CA 95129 | SC08: Shares of Stocks (Rtrnd by PO) | VISHAY INTERTECHNOLOGY INC | $5,691.64 | CHARLES SCHWAB & CO | a0a7c08e7c |
TSOU HOU-WANG | HOU-WANG TSOU | 1060 WEYBURN LN. SAN JOSE CA 95129 | SC20: Credit Balances | $2,923.61 | CHARLES SCHWAB & CO | 0acf0c5e78 | |
TSOU HSIAO MIN | HSIAO MIN TSOU | 1751 S CAROLEEN LN ANAHEIM CA 92804-6402 | AC03: Mature CD or Save Cert | $11,014.25 | FDIC-10015-WAMU | 417892bd3f | |
TSOU HSIU Y | HSIU Y TSOU | 425 WOODWARD BLVD PASADENA CA 91107- | 56 : Checking accounts, dmnd depsit | $3,901.03 | BANK OF AMERICA | 31bd3b09b3 | |
TSOU JEREMY | JEREMY TSOU | 5015 TYLER AVE APT K TEMPLE CITY CA 91780-3698 | AC02: Savings Accounts | $2,703.55 | JPMORGAN CHASE BANK N.A. (703) | 88366ad5e7 | |
TSOUMANOV IGOR | IGOR TSOUMANOV | 3715 TALLYHO DR #160 SACRAMENTO CA 95826-- | 56 : Checking accounts, dmnd depsit | $4,902.35 | BANK OF AMERICA NT&SA BRANCH:0148-SACRAMENTO MAIN OFFICE | 0c4161516d | |
TSOU MICHAEL J | MICHAEL J TSOU | 5826 ARTHUR DR PLEASANTON CA 94588-5110 | SC13: Funds for Liquidation | $3,300.00 | HEWLETT PACKARD COMPANY | 5a955e2a0f | |
TSOU MICHAEL JING-WEN | MICHAEL JING-WEN TSOU | 5826 ARTHUR DR PLEASANTON CA 94588-0000 | SC13: Funds for Liquidation | $57,904.00 | QUEST SOFTWARE INC | 392b06a512 | |
TSOUNG EMILY P | EMILY P TSOUNG | 75 W 5TH AVE APT 224 SAN MATEO CA 94402-2029 | AC01: Checking Accounts | $49,680.68 | BANK OF AMERICA - CALIFORNIA | e12df7c81e | |
TSOUNG EMILY P | EMILY P TSOUNG | 20438 TRICIA WAY SARATOGA CA 95070-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,667.17 | METLIFE INC | 5ec0d19027 |
TSOURAS HELEN | HELEN TSOURAS | 4528 PASEO DEL RAY DR LAS VEGAS NV 89121-5424 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | US BANK NA | 8e20326ec4 | |
TSOURAS PETER | PETER TSOURAS | 4528 PASEO DEL RAY DR LAS VEGAS NV 89121-0000 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | US BANK NA | 6c2c058337 | |
TSOU SLYVIA | SLYVIA TSOU | 425 WOODWARD BLVD PASADENA CA 91107- | 56 : Checking accounts, dmnd depsit | $3,901.03 | BANK OF AMERICA | 0ec1c4cb62 | |
TSOY LYUDMILA | LYUDMILA TSOY | GORNAYA 119 A ALMATY 0 | AC01: Checking Accounts | $10,184.72 | BANK OF AMERICA - CALIFORNIA | de15b78cde | |
TSO YUNG L | YUNG L TSO | 1825 ACKLEY PL MONTEREY PARK CA 91755-4115 | AC03: Mature CD or Save Cert | $25,646.02 | CCA CITIBANK NA | b55212e765 | |
TSPAN | TSPAN | 529 ALMANOR AVE SUNNYVALE CA 94085 | MS09: Credit Balance- Accts Rec | $7,069.26 | AVNET INC | 7733531c6d | |
TSP SYSTEMS INC | TSP SYSTEMS INC | EDWIN WILLIAMS 12383 N VIA TUSCANIA AVE CLOVIS CA 0 | IN02: Group Policy Benefits or Claim | $2,654.61 | UNITED HEALTHCARE SERVICES INC | 87c01a0807 | |
TSQUARE DESIGN INC | TSQUARE DESIGN INC | 525 E. BROKAW ROAD SAN JOSE CA 95112 | MS09: Credit Balance- Accts Rec | $15,194.79 | AVNET INC | 1bd146aa1c | |
T-SQUARE TRANSPORTATION | TRANSPORTATION T-SQUARE | 10760 LAURIE PLACE NORTHRIDGE CA 91326-0000 | 79 : Refunds | $4,493.00 | CANANWILL, INC 2006 | 2d0ca6d689 | |
T S RASMUSSEN | RASMUSSEN S T | 3041 E LA JOLLA ST ANAHEIM, CA 92806-1311 | TT: TTC - Payment Exceptions | $3,083.61 | b5ffeff33d | ||
T & S REALTY COMPANY LLC | T & S REALTY COMPANY LLC | WESTERN NATIONAL 80 EXECUTIVE LANE IRVINE CA 92614-0000 | 85 : Vendor payments | $3,610.25 | WEB SERVICE COMPANY, INC | ef919ed993 | |
TSRI | TSRI | 10550 N TORREY PINES RD MAI LA JOLLA CA 92037 | MS08: Accounts Payable | $11,250.75 | SCRIPPS HEALTH | 7db86716cf | |
T S R INC | T S R INC | 3637 SNELL SAN JOSE CA 95136-1334 | 82 : Savings accts/crdt union shrs | $2,663.77 | AMERICAN SAVINGS BANK | 6b9cdb8caa | |
TSR INC | TSR INC | 1636 SUMMITRIDGE DR LOS ANGELES CA | 76 : Other | $3,000.00 | UNIVERSAL CITY STUDIOS INC | ad4d600e17 | |
TSR SILICON RESOURCES INC | TSR SILICON RESOURCES INC | 18150 ROWLAND ST CITY OF INDUSTRY CA 91748 | IN07: Other Amounts Due Under Policy | $35,239.22 | ACCREDITED SURETY AND CASUALTY CO. INC. | 3eac37c727 | |
TSR SPORTS TECHNOLOGIES INC | TSR SPORTS TECHNOLOGIES INC | 2335 CAMINO VIDA ROBLE CARLSBAD CA 92009 | AC06: Security Deposit | $4,317.95 | FR NATIONAL LIFE LLC | 43acf9949c | |
TSSI | TSSI | 395 VALLEJO DR #28 MILLBRAE CA 94030-0000 | 56 : Checking accounts, dmnd depsit | $3,649.80 | MILLS-PENINSULA HEALTH SERVICES | d0b24e4601 | |
TS TECHNOLOGY | TECHNOLOGY TS | 2 E VALLEY BLVD #1B-112 ALHAMBRA CA 91801-0000 | 56 : Checking accounts, dmnd depsit | $2,587.18 | EVERTRUST BANK | 608f49e126 | |
TST ENTERTAINMENT INC | TST ENTERTAINMENT INC | 54 E COLORADO BLVD PASADENA CA 91105 | AC03: Mature CD or Save Cert | $4,267.31 | EAST WEST BANK | 9ff0c78d58 |