Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | MS99: Aggregrate Item | $23,827.66 | UNION BANK N.A. | dcdfce7869 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $39,515.78 | UNION BANK OF CALIFORNIA N.A. | 224ea35edb | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN SAN DIEGO CA 92107 | CK12: Credit Checks or Memos | $9,609.81 | GREEN DOT BANK | f308b2d8a0 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $77,645.49 | DIRECTV INC. | 23af47ae8b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN MORGAN HILL CA 95037 | CK12: Credit Checks or Memos | $9,492.20 | GREEN DOT BANK | cdd6d15805 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | MS08: Accounts Payable | $12,978.99 | WEXLER ENTERPRISES INC. | e098a5f380 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 11 : Securities | AMERICAN BK NOTE HOLOGRAPHICS | $16,657.65 | UNION BANK OF CALIFORNIA, N.A. | 45162ccda0 |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN 0 | MS11: Refunds Due | $9,004.50 | NISSAN MOTOR ACCEPTANCE CORPORATION | f1ef86e54b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $35,456.88 | UNION BANK OF CALIFORNIA N.A. | b18ca0cd1d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $8,000.00 | UNION BANK OF CALIFORNIA N.A. | 45433fa89b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $12,400.00 | UNION BANK OF CALIFORNIA N.A. | 2771509e4f | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | UT03: Refunds or Rebates | $16,768.09 | SOUTHERN CALIFORNIA GAS CO. | 42a86e8bd0 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $11,185.01 | UNION BANK OF CALIFORNIA N.A. | 1b12095aad | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $53,247.81 | UNION BANK OF CALIFORNIA N.A. | b42af40f51 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 615 MONTECITO DR SAN GABRIEL CA 91776 | TR04: Escrow Accounts | $10,552.45 | NATIONSTAR MORTGAGE LLC | be4413468c | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 11 : Securities | GARTNER INCCL A | $11,759.37 | DEUTSCHE BANK SECURITIES INC | 050280adde | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $22,731.75 | UNION BANK OF CALIFORNIA N.A. | 5b4c55571e | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN EL MONTE CA 91731 | CK01: Cashier's Checks | $8,394.38 | EAST WEST BANK | 6b0b69cd0f | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $13,000.00 | UNION BANK OF CALIFORNIA N.A. | 854dae4a40 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $10,000.00 | UNION BANK OF CALIFORNIA N.A. | d20a278c0b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN NEWPORT COAST CA 92657-2108 | CK12: Credit Checks or Memos | $16,819.12 | GREEN DOT BANK | f43985a62b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $16,534.01 | UNION BANK OF CALIFORNIA N.A. | 3f8ef8ca6b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK13: Vendor Checks | $3,626.18 | UNION BANK OF CALIFORNIA N.A. | d53357344d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN TEMECULA CA 92591-5341 | CK12: Credit Checks or Memos | $6,034.67 | GREEN DOT BANK | 9f97e6d540 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,056.51 | BLUE SHIELD OF CALIFORNIA | de47489fc1 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $6,370.53 | UNION BANK OF CALIFORNIA N.A. | 4f5aad277c | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK02: Certified Checks | $3,640.66 | UNION BANK OF CALIFORNIA N.A. | 079b08b3ce | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $5,785.00 | UNION BANK OF CALIFORNIA N.A. | 001eb8f7c1 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN BERKELEY CA 94707-1651 | CK12: Credit Checks or Memos | $3,864.28 | GREEN DOT BANK | 3adb177519 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN UNKNOWN UNKNOWN CA 0 | CK13: Vendor Checks | $2,753.70 | NEWSTAR FRESH FOODS | 72c9758c45 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | MS17: Misc Intangible Property | $4,200.00 | CALIFORNIA COMMERCE CLUB | 00e768296a | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 11 : Securities | CHEVRON CORPORATION | $4,276.62 | DEAN WITTER REYNOLDS | 01e00d02b3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | MS17: Misc Intangible Property | $3,714.52 | EL DORADO ENTERPRISES | cb5911d679 | ||
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 1708 CELESTE LN FULLERTON CA 92833-1804 | 10 : Shares exchanged for shares | ILLINOIS TOOL WORKS INC | $2,535.59 | ILLINOIS TOOL WORKS INC | 10775695d0 |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $5,000.00 | UNION BANK OF CALIFORNIA N.A. | f35f4b48be | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK02: Certified Checks | $2,634.06 | UNION BANK OF CALIFORNIA N.A. | dc90d6bf5c | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,000.00 | UNION BANK OF CALIFORNIA N.A. | 558c0cea71 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $2,823.98 | CITIBANK N. A. | 5025bcf45a | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,400.00 | UNION BANK OF CALIFORNIA N.A. | 1a39958837 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $3,752.08 | CITIBANK N. A. | 1f3fe2f34e | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | CK01: Cashier's Checks | $4,000.00 | EAST WEST BANK | 20657850e3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,519.06 | UNION BANK OF CALIFORNIA N.A. | 0a1c930e23 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,619.00 | UNION BANK OF CALIFORNIA N.A. | 3e182ed248 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK05: Drafts | $4,800.00 | UNION BANK OF CALIFORNIA N.A. | 93497500ee | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 1430 BLUE OAKS BLVD SUITE 100 ROSEVILLE CA 95747-5156 | MS08: Accounts Payable | $5,850.00 | LOGITECH INC | 901c6ea54d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $6,389.81 | UNION BANK OF CALIFORNIA N.A. | e3a53543a2 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 91017-1187 | CK12: Credit Checks or Memos | $2,560.60 | GREEN DOT BANK | 14d9d0d984 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK07: Money Order | $2,770.82 | STERLING SAVINGS BANK | 2a654e259d | ||
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $5,310.00 | UNION BANK OF CALIFORNIA N.A. | be2af794b7 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 11 : Securities | LOJACK CORP | $2,904.89 | DEAN WITTER REYNOLDS | 6b4e43cdc0 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN ROCKLIN CA 95677-2912 | CK12: Credit Checks or Memos | $3,361.60 | GREEN DOT BANK | 01c26cc56e | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | C/O GARY NIELSEN 1114 N MAGNOLIA AVE EL CAJON CA 92020- | 11 : Securities | SANTA FE FINANCIAL CORP | $5,069.87 | SANTA FE FINANCIAL CORPORATION | 440c1b06a9 |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,032.30 | UNION BANK OF CALIFORNIA N.A. | 639f4f8663 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $3,391.37 | CITIBANK N. A. | f34d936cf1 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS08: Accounts Payable | $4,130.34 | SYMANTEC CORPORATION | 2f6843d0d8 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,427.55 | UNION BANK OF CALIFORNIA N.A. | 64d56745c1 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC01: Dividends | $3,113.84 | UNION BANK N.A. | 5bd4f25633 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,151.00 | UNION BANK OF CALIFORNIA N.A. | d606b36b78 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,462.43 | UNION BANK OF CALIFORNIA N.A. | e08227e93a | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | TR04: Escrow Accounts | $8,955.93 | FINANCIAL TITLE COMPANY | de0b857cca | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN LIVERMORE CA 94550-3717 | CK12: Credit Checks or Memos | $12,718.60 | GREEN DOT BANK | 7a21f5a5da | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | MS99: Aggregrate Item | $16,500.00 | UNION BANK N.A. | d92f12833e | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK05: Drafts | $8,134.00 | UNION BANK OF CALIFORNIA N.A. | d3f51ae694 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN EL MONTE CA 91731 | CK01: Cashier's Checks | $9,000.00 | EAST WEST BANK | 16d461c64d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | MS17: Misc Intangible Property | $12,900.00 | CALIFORNIA COMMERCE CLUB | c98379c59e | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CERRITOS CA 90703-6951 | CK12: Credit Checks or Memos | $18,830.57 | GREEN DOT BANK | d1862777db | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 99999 | UT03: Refunds or Rebates | $15,078.37 | SOUTHERN CALIFORNIA GAS CO. | 41711d88c6 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | CT01: Escrow Funds | $7,826.43 | MELROSE ESCROW INC. | 6b66ffde99 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $21,125.00 | UNION BANK OF CALIFORNIA N.A. | 77eb1a7c1d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN SHERMAN OAKS CA 91401-5751 | CK12: Credit Checks or Memos | $13,716.76 | GREEN DOT BANK | a520b90d98 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 00000-0000 | 11 : Securities | SIMPSON MANUFACTURING CO INC | $30,448.22 | QUICK & REILLY, INC | 2554dce923 |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK02: Certified Checks | $8,959.06 | UNION BANK OF CALIFORNIA N.A. | ce85c7f255 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,000.00 | UNION BANK OF CALIFORNIA N.A. | abe5ef11d0 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,136.00 | FINANCIAL TITLE COMPANY | b129b0cbed | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $3,630.77 | KNIGHTS OF COLUMBUS | 1fd76129e4 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $5,000.00 | UNION BANK OF CALIFORNIA N.A. | daff289b81 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | MS09: Credit Balance- Accts Rec | $3,932.82 | FULLBEAUTY BRANDS HOLDINGS | de25a5c97d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN SAN JOSE CA 95138-2364 | CK12: Credit Checks or Memos | $2,810.15 | GREEN DOT BANK | ccf020cdf1 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK13: Vendor Checks | $6,128.33 | UNION BANK OF CALIFORNIA N.A. | a436c03764 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | TR04: Escrow Accounts | $7,399.80 | FINANCIAL TITLE COMPANY | 61c26f2413 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN ADELANTO CA 92301-1532 | CK12: Credit Checks or Memos | $3,880.65 | GREEN DOT BANK | 36c1a17744 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 11 : Securities | Multiple | $3,208.81 | DEAN WITTER REYNOLDS | 0a3fea2415 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN EL MONTE CA 91731 | CK01: Cashier's Checks | $4,093.45 | EAST WEST BANK | 2e2db846ae | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,000.00 | UNION BANK OF CALIFORNIA N.A. | 8345ee81f4 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $3,674.99 | CITIBANK N. A. | 4b278437b2 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 00000-0000 | 11 : Securities | INTEVAC INC | $4,898.47 | QUICK & REILLY, INC | 2dc64a143a |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK05: Drafts | $12,331.09 | UNION BANK OF CALIFORNIA N.A. | 2e9d1b51c3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK02: Certified Checks | $9,642.14 | UNION BANK OF CALIFORNIA N.A. | 9c48b38011 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC07: Funds for Stks & Bonds | $37,016.18 | UNION BANK N.A. | a126152276 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $17,500.00 | UNION BANK OF CALIFORNIA N.A. | 49485186c5 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $22,554.20 | UNION BANK OF CALIFORNIA N.A. | 465403f503 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN SAN DIEGO CA 92154-4843 | CK12: Credit Checks or Memos | $8,237.57 | GREEN DOT BANK | 733808c93e | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $10,000.00 | UNION BANK OF CALIFORNIA N.A. | 487919b45f | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 301 PINE ST SAN FRANCISCO CA 94104- | 11 : Securities | SANTA FE FINANCIAL CORP | $20,279.45 | SANTA FE FINANCIAL CORPORATION | 89244511bd |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $17,698.63 | UNION BANK OF CALIFORNIA N.A. | a998c8ad6b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $10,881.66 | UNION BANK OF CALIFORNIA N.A. | 44dd35839d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 00000-0000 | 11 : Securities | TETRA TECH INC | $17,184.97 | QUICK & REILLY, INC | 091d104410 |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN WOODLAND HILLS CA 91364-5667 | CK12: Credit Checks or Memos | $8,133.51 | GREEN DOT BANK | 1b9caef826 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $10,967.02 | UNION BANK OF CALIFORNIA N.A. | b9d9b58188 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CARLSBAD CA 92009-9323 | CK12: Credit Checks or Memos | $22,022.56 | GREEN DOT BANK | f3e4b03b24 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $28,075.44 | UNION BANK OF CALIFORNIA N.A. | 10ce0862b9 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | PO BOX 12244 MARINA DEL REY CA 90295-3244 | 11 : Securities | U S TREASURY STRIPS DUE 11/15/09 | $28,000.00 | FLEET SECURITIES, INC. | f1cf293764 |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $30,000.00 | UNION BANK OF CALIFORNIA N.A. | caeeccc852 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | TR04: Escrow Accounts | $10,000.00 | FINANCIAL TITLE COMPANY | 50744be877 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $10,000.00 | UNION BANK OF CALIFORNIA N.A. | 358da4a1a6 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,327.60 | FINANCIAL TITLE COMPANY | f20f02cea2 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $3,231.06 | CITIBANK N. A. | 911019ed7d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | AC07: Unidentified Deposit | $5,342.57 | CIT BANK N.A. | 5f33c49443 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN RANCHO CUCAMONGA CA 91737-2306 | CK12: Credit Checks or Memos | $3,739.55 | GREEN DOT BANK | 678e2ac4bd | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN GARDEN GROVE CA 92845-2417 | CK12: Credit Checks or Memos | $2,662.65 | GREEN DOT BANK | ff3e3f4537 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $2,965.69 | UNION BANK OF CALIFORNIA N.A. | 9c08f4fa67 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,556.31 | UNION BANK OF CALIFORNIA N.A. | 3e5ae318b7 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN CA 0 | AC07: Unidentified Deposit | $2,727.28 | CIT BANK N.A. | 1383adc389 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $3,157.80 | FIRST-CITIZENS BANK | d09bad0059 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $3,146.28 | CITIBANK N. A. | d39a323bff | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | $3,301.44 | CITIBANK N. A. | 851353c47b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $5,702.66 | UNION BANK OF CALIFORNIA N.A. | ef05f58dcd | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 99999 | UT03: Refunds or Rebates | $5,967.58 | SOUTHERN CALIFORNIA GAS CO. | 3f61152961 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 702 22ND ST SANTA MONICA CA 90402-3124 | CK15: Other Outstanding Official Cks | $2,525.17 | OPPENHEIMER AND CO. INC. | 2e9d2c7e1d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS08: Accounts Payable | $6,158.17 | SYMANTEC CORPORATION | 5563c560e2 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK13: Vendor Checks | $2,507.08 | UNION BANK OF CALIFORNIA N.A. | 04bb6ba35b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 2138 W 176TH ST TORRANCE CA 90501 | MS01: Wages, Payroll, Salary | $7,354.61 | DIRECTV INC. | 6436c4d466 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN 0 | MS11: Refunds Due | $3,000.00 | NISSAN MOTOR ACCEPTANCE CORPORATION | 54ceec46df | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 00000-0000 | 11 : Securities | FAIR ISAAC AND COMPANY INC | $5,288.29 | QUICK & REILLY, INC | 116d9e1d29 |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC01: Dividends | $3,937.52 | UNION BANK N.A. | 13761bbc5c | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | CK01: Cashier's Checks | $5,720.82 | EAST WEST BANK | 7196d86656 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 333 S. GRAND AVE. LOS ANGELES CA 90071 | MS16: Misc Outstanding Checks | $158,141.54 | MORTGAGEIT INC | 975449b3ba | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | MS17: Misc Intangible Property | $9,000.00 | CALIFORNIA COMMERCE CLUB | b2eb305bbb | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $36,067.32 | UNION BANK OF CALIFORNIA N.A. | a8aa3f480d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $7,810.86 | UNION BANK OF CALIFORNIA N.A. | 9e1e6c4f65 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $8,838.66 | UNION BANK OF CALIFORNIA N.A. | e6b75d6193 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $8,257.50 | UNION BANK OF CALIFORNIA N.A. | 89d3e17bc9 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN LOS ANGELES CA 90012 | CK12: Credit Checks or Memos | $8,747.47 | GREEN DOT BANK | afa51f61c6 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 0 | CK01: Cashier's Checks | $12,293.48 | 1ST CENTURY BANK | 51fc991bd3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN FULLERTON CA 92833 | CK12: Credit Checks or Memos | $9,291.05 | GREEN DOT BANK | fc5e6b9198 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 11 : Securities | EASYGROWTH TREASURY RECEIPT SER 12 DUE 02/15/05 | $4,000.00 | DEAN WITTER REYNOLDS | 6483707810 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 00000-0000 | 11 : Securities | APPLIED MATERIALS INC | $4,177.02 | QUICK & REILLY, INC | b414c088db |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS08: Accounts Payable | $3,345.74 | SYMANTEC CORPORATION | 1eaf9818c5 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN SAN DIEGO CA 92111-3332 | CK12: Credit Checks or Memos | $4,226.50 | GREEN DOT BANK | 31f4cbfce9 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN SAN FRANCISCO CA 94110-6032 | CK12: Credit Checks or Memos | $3,070.27 | GREEN DOT BANK | 553fd4fc05 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $3,000.00 | UNION BANK OF CALIFORNIA N.A. | f893855090 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,279.25 | UNION BANK OF CALIFORNIA N.A. | 6fd71a833f | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,415.00 | UNION BANK OF CALIFORNIA N.A. | 854de7f207 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK13: Vendor Checks | $4,883.43 | UNION BANK OF CALIFORNIA N.A. | 422cc975aa | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $2,582.20 | UNION BANK OF CALIFORNIA N.A. | 7e81910bd3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN GLENDALE CA 91203 | MS09: Credit Balance- Accts Rec | $4,611.71 | NEW YORK-NEW YORK HOTEL & CASINO LLC | a7089ec0a4 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,807.21 | UNION BANK OF CALIFORNIA N.A. | 7ec82d80a2 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN BAKERSFIELD CA 93312-3199 | CK12: Credit Checks or Memos | $2,712.21 | GREEN DOT BANK | e3df5c39ce | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | ZZZZ: Properties Not Identifed Above | $2,772.00 | CALIFORNIA COMMERCE CLUB | c643bb882a | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,277.65 | UNION BANK OF CALIFORNIA N.A. | 6a40ae84c3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $2,811.00 | UNION BANK OF CALIFORNIA N.A. | e9b4086da8 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | CK01: Cashier's Checks | $5,000.00 | EAST WEST BANK | 570a9f2cc3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN WEST HILLS CA 91307-2641 | CK12: Credit Checks or Memos | $3,253.12 | GREEN DOT BANK | cf01905357 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $4,000.00 | UNION BANK OF CALIFORNIA N.A. | 21e75c735f | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN SANTA BARBARA CA 93111 | CK12: Credit Checks or Memos | $3,550.33 | GREEN DOT BANK | ae6e36e38d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $7,500.00 | UNION BANK OF CALIFORNIA N.A. | 61e6cd95cd | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | CT01: Escrow Funds | $3,000.00 | QUALITY SERVICE ESCROW | 16d5eda888 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 11 : Securities | MONSANTO COMPANY NEW | $4,923.00 | UNION BANK OF CALIFORNIA, N.A. | 15c08b8b4c |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN PARADISE CA 95969-4241 | CK12: Credit Checks or Memos | $6,609.48 | GREEN DOT BANK | 3d23d842e4 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | MS99: Aggregrate Item | $3,155.04 | UNION BANK N.A. | 1fde19156c | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | CT01: Escrow Funds | $3,000.00 | QUALITY SERVICE ESCROW | de8cae5f55 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | ?? 0 | CK15: Other Outstanding Official Cks | $2,600.00 | FINANCIAL BENEFITS CREDIT UNION | 45958decf2 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC01: Dividends | $2,768.60 | UNION BANK N.A. | 14e4b4f41b | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNSPECIFIED UNKNOWN CA UNSPE-CIFI | MS16: Misc Outstanding Checks | $4,130.91 | APPLE INC. | d032b11d84 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | NO ADDRESS NO CITY CA 99999 | MS01: Wages, Payroll, Salary | $2,535.53 | SCE | f9acb4eb69 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $5,000.00 | UNION BANK OF CALIFORNIA N.A. | 274cd16c69 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 421 N RODEO DRIVE T12 BEVERLY HILLS CA 90210 | MS08: Accounts Payable | $3,718.00 | THE NEIMAN MARCUS GROUP LLC | 01227651c4 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | MS99: Aggregrate Item | $4,205.13 | UNION BANK N.A. | 9fa077d0e7 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | P.O. BOX 300 ROSEMEAD CA 91772-0001 | MS08: Accounts Payable | $2,540.83 | LOGITECH INC | 93d5b6d0a5 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $7,500.00 | UNION BANK OF CALIFORNIA N.A. | 47caf21108 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC07: Funds for Stks & Bonds | $4,719.14 | UNION BANK N.A. | 7d3511a201 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | SC01: Dividends | $5,128.37 | UNION BANK OF CALIFORNIA N.A. | ebf3cc7e7e | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $5,000.00 | UNION BANK OF CALIFORNIA N.A. | dfd1dd6042 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN UNKNOWN CA | MS01: Wages, Payroll, Salary | $2,598.48 | CENTURY THEATRES INC. | 0067af4240 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | MS17: Misc Intangible Property | $3,200.00 | CALIFORNIA COMMERCE CLUB | 60df93a769 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN LA MESA CA 91942-3722 | CK12: Credit Checks or Memos | $3,720.20 | GREEN DOT BANK | d2786728e1 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | MS08: Accounts Payable | $6,464.88 | SYMANTEC CORPORATION | 80214ab733 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN CA 0 | IN02: Group Policy Benefits or Claim | $3,968.16 | CIGNA HEALTHCARE OF CALIFORNIA INC | ff1ae57765 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | MS09: Credit Balance- Accts Rec | $3,325.00 | UNION BANK OF CALIFORNIA N.A. | d3c729d8fa | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC01: Dividends | $4,552.03 | UNION BANK N.A. | 7f9d764587 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 333 BRYANT STREET SUITE 300 SAN FRANCISCO CA 94107 | MS08: Accounts Payable | $6,944.00 | THE NEIMAN MARCUS GROUP LLC | 11f9fa35d6 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC01: Dividends | $4,869.49 | UNION BANK N.A. | ae242f1325 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | CT01: Escrow Funds | $3,003.00 | QUALITY SERVICE ESCROW | 0670e465d3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | MS16: Misc Outstanding Checks | $2,992.51 | MCCARTHY JOHNSON & MILLER LC | 23933aa62c | ||
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $10,101.00 | UNION BANK OF CALIFORNIA N.A. | e5965d698d | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC01: Dividends | $29,044.65 | UNION BANK N.A. | 1438440709 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $11,609.75 | UNION BANK OF CALIFORNIA N.A. | f755831ef4 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK03: Registered Checks | $23,301.58 | UNION BANK OF CALIFORNIA N.A. | 723683aa13 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CK01: Cashier's Checks | $10,000.00 | UNION BANK OF CALIFORNIA N.A. | 5c8888abae | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | CA 0 | MS08: Accounts Payable | $22,376.98 | SHIELD SECURITY INC. | fa707feb35 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 0 | CK01: Cashier's Checks | $55,259.46 | 1ST CENTURY BANK | 2579588c58 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | 333 S. GRAND AVE. LOS ANGELES CA 90071 | MS16: Misc Outstanding Checks | $83,775.63 | MORTGAGEIT INC | a95ea65dd3 | |
UNKNOWN UNKNOWN | UNKNOWN UNKNOWN | UNKNOWN | SC01: Dividends | $22,809.80 | UNION BANK N.A. | 4a64ede4d3 | |
UNKNOWN UNKNOWN E | UNKNOWN UNKNOWN E | UNKNOWN GREENBRAE CA 94904 | CK12: Credit Checks or Memos | $2,785.55 | GREEN DOT BANK | 767f635889 | |
UNKNOWN UNKNOWN J | UNKNOWN UNKNOWN J | UNKNOWN UNKNOWN CA 0 | AC07: Unidentified Deposit | $6,160.91 | CITIBANK NA | e525396545 | |
UNKNOWN UNKNOWN U | UNKNOWN UNKNOWN U | UNKNOWN UNKNOWN UNKNOWN | AC07: Unidentified Deposit | $41,246.11 | UNION BANK N.A. | f801868b50 | |
UNKNOWN UNKNOWN UNKNOWN | UNKNOWN UNKNOWN UNKNOWN | 3000 MAXWELL AVENUE OAKLAND CA 94619 | ZZZZ: Properties Not Identifed Above | $3,180.99 | ICMA RETIREMENT CORPORATION | 3300ec97ad | |
UNKNOWN UNKNOWN UNKNOWN N A | UNKNOWN UNKNOWN UNKNOWN N A | UNKNOWN UNKNOWN UNKNOWN UNKNO-00WN | CK13: Vendor Checks | $6,475.56 | SCHNITZER STEEL INDUSTRIES | 9b2985e33a | |
UNKNOWN UNKNOWN UNKNOWN N A | UNKNOWN UNKNOWN UNKNOWN N A | UNKNOWN UNKNOWN UNKNOWN UNKNO-00WN | CK13: Vendor Checks | $6,864.00 | SCHNITZER STEEL INDUSTRIES | 0f06669ca7 | |
UNKNOWN UNKOWN | UNKNOWN UNKOWN | UNKNOWN CA 0 | UT03: Refunds or Rebates | $16,454.73 | SOUTHERN CALIFORNIA GAS COMPANY | 53a5105cb9 | |
UNKNOWN UNKOWN | UNKNOWN UNKOWN | UNKNOWN CA 0 | UT03: Refunds or Rebates | $74,574.26 | SOUTHERN CALIFORNIA GAS COMPANY | 10c039ed91 | |
UNKNOWN UNKOWN | UNKNOWN UNKOWN | UNKNOWN CA 0 | UT03: Refunds or Rebates | $31,048.62 | SOUTHERN CALIFORNIA GAS COMPANY | 0c4f7fd3b1 | |
UNKNOWN USC NORRIS CANCER CENTER | UNKNOWN USC NORRIS CANCER CENTER | MICROCHEMICAL CORE NOR 5338 1441 EASTLAKE AV LOS ANGELES CA 90089 | CK13: Vendor Checks | $3,900.00 | CHILDREN'S HOSPITAL LOS ANGELE | f35af55009 | |
UNKNOWN VARIAN INC | UNKNOWN VARIAN INC | 2700 MITCHELL DR WALNUT CREEK CA 94598- 160 | CK13: Vendor Checks | $3,391.56 | UNIFY INC | 8738d016e5 | |
UNKNOWN WAGES | UNKNOWN WAGES | 81 : Salaries/wages | $3,059.40 | SEARS MERCHANDISE GROUP | 4f0a1f7912 | ||
UNKNOWN WAGES | UNKNOWN WAGES | 81 : Salaries/wages | $13,056.20 | SEARS MERCHANDISE GROUP | 51ee80e985 | ||
UNKNOWN WAGES | UNKNOWN WAGES | 81 : Salaries/wages | $6,006.50 | SEARS MERCHANDISE GROUP | 3ab9d46de3 | ||
UNKNOWN WEI CHEN | UNKNOWN WEI CHEN | 4421 AND 4424 CASA LOMA ROAD MORGAN HILL CA 95037 | CK15: Other Outstanding Official Cks | $3,547.95 | M&T BANK | ac815d1637 | |
UNKNOWN WEIR | UNKNOWN WEIR | 1204 EDGEHILL DR BURLINGAME CA 94010-3616 | SC19: Dividend Reinvestment Plan | Multiple | $3,729.66 | VODAFONE GROUP PLC | 227f2c84de |
UNKNOWN WENDY ANN | UNKNOWN WENDY ANN | 1045 SNOWSHOE WAY MANTECA CA 95336 | MS16: Misc Outstanding Checks | $4,065.50 | GEORGESON LLC | 21cec6ecf8 | |
UNKNOWN WESTERN DEVELOPMENT GROUP LLC | UNKNOWN WESTERN DEVELOPMENT GROUP LLC | CA 0 | CK01: Cashier's Checks | $3,200.00 | BANK OF HOPE | 0e7005dc46 | |
UNKNOWN WEST KSY ENTERPRISE INC | UNKNOWN WEST KSY ENTERPRISE INC | CA 0 | CK01: Cashier's Checks | $25,600.00 | BANK OF HOPE | cb89998c94 | |
UNKNOWN WINTECH TOKYO | UNKNOWN WINTECH TOKYO | SHINJUKU GREEN TOWER BLDG 3F 6 14 1 NISHI SHINJUKU 6 14 1 TOKYO ?? 16000-0023 | MS08: Accounts Payable | $3,082.00 | KAPLAN INC. | 7893fa0349 | |
UNKNOWN WORLDS ENTERTAINMENT INC | UNKNOWN WORLDS ENTERTAINMENT INC | 959 HAIGHT ST #12 SAN FRANCISCO CA 94117 | CK13: Vendor Checks | $8,150.00 | KPMG LLP | 45e6d50ec7 | |
UNKNOWN WU STORE 554 | UNKNOWN WU STORE 554 | 2185 EAST SOUTH STREET LONG BEACH CA 90805 | MS06: Unidentified Remittances | $5,865.00 | MONEYTREE INC. | 9e22865b29 | |
UNKNOWN WYNNE | UNKNOWN WYNNE | PO BOX 50307 PAL ALTO CA 94303 | MS02: Commissions | $3,985.95 | TRAVELERS INDEMNITY COMPANY | af2190451b | |
UNKNOWN WYNNE | UNKNOWN WYNNE | PO BOX 50307 PAL ALTO CA 94303 | MS02: Commissions | $2,537.10 | TRAVELERS INDEMNITY COMPANY | 7504b1cf53 | |
UNKNOWN XANSA | UNKNOWN XANSA | 465 S. MEADOWS PARKWAYSUITE 2 RENO NV 89521 | MS11 - REFUNDS DUE | $15,085.00 | AON RISK SERVICES COMPANIES INC | 5a013c1391 | |
UNKNOWN ZENTRALES AUSGLEICH | UNKNOWN ZENTRALES AUSGLEICH | UNKNOWN UNKNOWN UNKNOWN UNKNOWN UN UNKNOWN | CK05: Drafts | $10,796.13 | TRAVELEX CURRENCY SERVICES INC | 9503103289 | |
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | b0d2f1db7e | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 5406bd60b1 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | b31501d5d1 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 85db7d0d73 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 189c5a0783 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 7c85ed66a9 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 8de41f6878 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 55a4b8e6b5 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 105b8718b8 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 7d2e5555f1 | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 6f8f7d01da | ||
UNKNOWN ZZ | UNKNOWN ZZ | SC03: Principal Payments | $5,000.00 | BANK OF NEW YORK | 2ed200aba7 | ||
UNKONWN | UNKONWN | CT05: Other Court Deposits | $2,532.95 | SHALLOW WELL CLASS ACTION SETTLEMENT ACCOUNT | 3460da1bd3 | ||
UNKOWN | UNKOWN | UNKOWN 0 | MS11: Refunds Due | $3,867.20 | STANFORD HEALTH CARE | c65389e481 | |
UNKOWN | UNKOWN | UNKOWN 0 | MS11: Refunds Due | $2,642.06 | STANFORD HEALTH CARE | 7a9e176a76 | |
UNKOWN | UNKOWN | UNKOWN 0 | MS11: Refunds Due | $3,460.32 | STANFORD HEALTH CARE | 9112096605 | |
UNKOWN | UNKOWN | UNKOWN 0 | MS11: Refunds Due | $6,655.59 | STANFORD HEALTH CARE | 0c3cc3d9c9 | |
UNKOWN | UNKOWN | UNKOWN 0 | MS11: Refunds Due | $4,308.56 | STANFORD HEALTH CARE | fc4e6cbee8 | |
UNKOWN | UNKOWN | 0 | MS09: Credit Balance- Accts Rec | $10,211.28 | SUTTER WEST BAY HOSPITALS DBA CPMC | ad37b39ff5 | |
UNKOWN | UNKOWN | UNKOWN 0 | MS11: Refunds Due | $7,280.84 | STANFORD HEALTH CARE | 3281bb15e3 | |
UNKOWN | UNKOWN | UNKOWN 0 | MS11: Refunds Due | $5,800.00 | STANFORD HEALTH CARE | 56f859d350 | |
UNKOWN | UNKOWN | CA 0 | CK01: Cashier's Checks | $3,010.91 | FDIC 10167 FIRST FEDERAL BANK OF CA | 8bc2154b42 | |
UNLAND FRANK W | FRANK W UNLAND | 1814 FIRST ST SAND FERNANDO CA 91340-2643 | SC12: Underlying Shares/Outstand Cer | Multiple | $19,779.89 | APPLERA CORP | 28c82455c5 |
UNLAND MAXINE GATES | MAXINE GATES UNLAND | 1814 FIRST ST SAND FERNANDO CA 91340-2643 | SC12: Underlying Shares/Outstand Cer | Multiple | $19,779.89 | APPLERA CORP | b2f2892131 |
UNLIKELY FILMS INC | UNLIKELY FILMS INC | 1420 WESTERLY TERRACE ATTN JEFF GOLDSMITH LOS ANGELES CA 90026 | CK13: Vendor Checks | $2,600.00 | NBCUNIVERSAL MEDIA LLC | c2301cac8c | |
UNLIMITED DINING SERVICES | DINING SERVICES UNLIMITED | 419 W. 9TH AVENUE #2 ESCONDIDO CA 92025- | 79 : Refunds | $2,586.42 | PREMIUM FINANCING SPECIALISTS, INC. | aeeb1dfed7 | |
UNLIMITED E BUSINESS | BUSINESS E UNLIMITED | 2821 COZUMEL CIRCLE SANTA CLARA CA 95051-3051 | AC01: Checking Accounts | $6,470.73 | BANK OF THE WEST | b62ac5caa9 | |
UNLIMITED ELECTRIC INC | UNLIMITED ELECTRIC INC | PO BX 193 DOWNEY CA 90241- | 66 : Gift certificates | $3,140.43 | WASHINGTON MUTUAL BANK | f2fc03f405 | |
UNLIMITED INNOVATIONS INC | UNLIMITED INNOVATIONS INC | 180 N RIVERVIEW DR STE 245 ACCOUNTS PAYABLE ANAHEIM CA 92808 | MS05: Customer Overpayments | $4,525.12 | GENERAL ELECTRIC COMPANY | 219b732b4a | |
UNLIMITED MEDSEARCH FRANCHISE | MEDSEARCH FRANCHISE UNLIMITED | 4653 CARMEL MOUNTAIN ROAD STE SAN DIEGO CA 92130 | MS08: Accounts Payable | $13,281.95 | PAYCHEX INSURANCE AGENCY INC. | 759bffff95 | |
UNLIMITED PETROLEUM INC FOR STATE | UNLIMITED PETROLEUM INC FOR STATE | BOARD OF EQUALIZATION 221 N CEDAR ST APT 31 GLENDALE CA 91206-4943 | AC03: Mature CD or Save Cert | $8,279.14 | CITIBANK NA | 8b14348f63 | |
UNLIMITED PETROLEUM INC FOR STATE | UNLIMITED PETROLEUM INC FOR STATE | BOARD OF EQUALIZATION 221 N CEDAR ST APT 31 GLENDALE CA 91206-4943 | AC03: Mature CD or Save Cert | $9,120.74 | CITIBANK NA | 3cd34d5432 | |
UNLIMITED REHAB | REHAB UNLIMITED | 3545 WILSHIRE BLVD LOS ANGELES CA 90010 | TR04: Escrow Accounts | $4,740.00 | CHICAGO TITLE INSURANCE COMPANY | 39e02202a4 | |
UNLIMITED RV INC | UNLIMITED RV INC | 2085 THEATER DR PASO ROBLES CA 93446- | 85 : Vendor payments | $3,575.16 | STATE OF TEXAS | 53b1380bb2 | |
UNLIMITED SUCCESS EN TERPRISES DBA RE/MAX RANCHO C | UNLIMITED SUCCESS EN TERPRISES DBA RE/MAX RANCHO C | 27727 JEFFERSON AVE #109 TEMECULA CA 92590-2650 | 56 : Checking accounts, dmnd depsit | $15,893.98 | COMERICA BANK | 522173cc69 | |
UNLIMITED WEALTH INC | UNLIMITED WEALTH INC | 0 | CK07: Money Order | $2,941.37 | WELLS FARGO & COMPANY | b982f92a3a | |
UNLOC ACCT 1992 AS | UNLOC ACCT 1992 AS | 76 : Other | $13,270.39 | FRANKLIN BENEVOLENT CORP | a2b144de5d | ||
UNLOC ACCT 91 AS | UNLOC ACCT 91 AS | 76 : Other | $17,257.40 | FRANKLIN BENEVOLENT CORP | cebe2edfb2 | ||
UNLOC ACCT 92 AS | UNLOC ACCT 92 AS | 76 : Other | $11,214.48 | FRANKLIN BENEVOLENT CORP | 77f2d4e052 | ||
UNLOC ACCT 95(GEN) | ACCT 95(GEN) UNLOC | 76 : Other | $7,926.54 | FRANKLIN BENEVOLENT CORP | e335ce8c0b | ||
UNLV CITI | CITI UNLV | CA | 64 : Escrow check/deposit/Disputed | $3,685.00 | LANDAMERICA FINANCIAL GROUP | 2a9c35996e | |
UNMACK KEITH J | KEITH J UNMACK | 2401 REMBACH AVE BODFISH CA 93205-9547 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,770.45 | METLIFE INC | c8e37c93e1 |
UNMAZED MARKETING | MARKETING UNMAZED | C/O ROBERT TERRY 15941 RED HILL AVE SUITE 210 TUSTIN CA 92780 | AC06: Security Deposit | $6,449.15 | GLOBAL PAYMENTS INC. | 7245e8320e | |
UNMEMEBER.COM | UNMEMEBER.COM | UNKNOWN | 76 : Other | $5,000.00 | COMERICA BANK | 28681270fd | |
UN MILLER FREEM | MILLER FREEM UN | ACCOUNTING OFFICE SAN FRANCISCO CA 94120- | 85 : Vendor payments | $5,625.00 | HONEYWELL INC. | a9206b6482 | |
UNNAHAKA KORBKOON | KORBKOON UNNAHAKA | 27946 HENRY MAYO DR # L1 CASTAIC CA 91384 | SC16: Mutual Funds | LEGG MASON CB LG CAP VAL FD A2 | $7,865.05 | PRIMERICA SHAREHOLDER SERVICES | 46aef8b45a |
UNNI JYOTHI | JYOTHI UNNI | 841 GREENRIDGE DR LA CANADA CA 91011 | AC01: Checking Accounts | $3,752.02 | BANK OF AMERICA - CALIFORNIA-SOUTH | 26d60e70d6 | |
UNNIKRISHNAN PADINJA | PADINJA UNNIKRISHNAN | 5425 SANTA MONICA APT 308 LOS ANGELES CA 90029-2326 | AC01: Checking Accounts | $3,389.34 | CITIBANK NA | 35eeb8c560 | |
UNOCAL UNKNOWN OWNERS TR 145 | UNOCAL UNKNOWN OWNERS TR 145 | UNKNOWN ADDRESS UNKNOWN CA UNKNOWN CA 91301 | MI02: Royalties | $6,410.00 | CHEVRON MIDCONTINENT L.P. | 8a66bb4959 | |
UNO MARIKO | MARIKO UNO | 1515 ARAPAHOE ST 7 LOS ANGELES CA 90006 | AC01: Checking Accounts | $3,565.27 | BANK OF AMERICA - CALIFORNIA-SOUTH | 162f1a6eff | |
UNO MOTOKA | MOTOKA UNO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,630.40 | BANK OF AMERICA - CALIFORNIA | 66d2f33cde | |
UNO RICHARD | RICHARD UNO | 2137 ALTA ST LOS ANGELES CA 90031-1233 | 12 : Securities exchanged for cash | $18,934.34 | GENERAL ELECTRIC COMPANY | bc28711845 | |
UNO RICHARD K | RICHARD K UNO | 7311 GREENHAVEN DR STE 260 SACRAMENTO CA 95831-3586 | 56 : Checking accounts, dmnd depsit | $6,112.97 | CITIBANK (WEST) FSB (CA) | 33aa7674e3 | |
UNO RICHARD MASAO | RICHARD MASAO UNO | 2137 ALTA ST LOS ANGELES CA 90031 | IN03: Proceeds Due Beneficiaries | $78,435.57 | DELAWARE LIFE INSURANCE COMPANY | 7a5f020bf4 | |
UNO SUMIKO | SUMIKO UNO | 5555 PLAYA VISTA DR PLAYA VISTA CA 90094-2234 | AC01: Checking Accounts | $4,590.74 | MUFG UNION BANK N.A. | 72df283c92 | |
UNO SUM LINDA T | UNO SUM LINDA T | 1425 S STELLING RD CUPERTINO CA 95014-5264 | IR01: IRA - Cash | $4,421.80 | BANK OF AMERICA - CALIFORNIA | 55a8c6fbae | |
UNO TATSUNI | TATSUNI UNO | 2680 FAYETTE DRIVE APT 221 MOUNTAIN VIEW CA 94040-1134 | 82 : Savings accts/crdt union shrs | $3,266.18 | CITIBANK (WEST) FSB (CA) | 37e2cfbb76 | |
UNO TOYOKO | TOYOKO UNO | 2137 ALTA ST LOS ANGELES CA 90031 | IN03: Proceeds Due Beneficiaries | $78,435.57 | DELAWARE LIFE INSURANCE COMPANY | 435d0d5c2c | |
UNPLUGGED COMMINICATIONS | COMMINICATIONS UNPLUGGED | 2615 HOMESTEAD PLACE RANCHO DOMING CA 90220-0000 | TR04: Escrow Accounts | $17,415.87 | FIRST DATA MERCHANT SERVICES GENERAL LED | 9075950c77 | |
UNPUBLISHED | UNPUBLISHED | 76 : Other | $8,452.78 | RHODE ISLAND STATE OF AND PROVIDENCE PLANTATIONS | b0dc3fab08 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $34,592.56 | CHEVRON U S A INC | 645dd90609 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $17,841.64 | SOUTH CAROLINA STATE OF | dc3d459b59 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $13,910.06 | MASSACHUSETTS INDEMNITY AND LIFE INS CO | 967a07ca15 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $22,292.00 | COAST BANK | 09cac15ab7 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $4,132.20 | COAST COMMERCIAL BANK | 0a67080ff6 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $7,309.77 | ILLINOIS STATE OF | f2db665ebf | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $3,566.49 | TICOR TITLE INSURANCE COMPANY | de70fd5831 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $2,523.27 | RJR NABISCO | 2b16167702 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $3,153.19 | FLORIDA STATE OF | 1e63be38e6 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $6,634.11 | NORTH CAROLINA STATE OF | 26a73c3528 | ||
UNPUBLISHED | UNPUBLISHED | 76 : Other | $4,669.48 | ARIZONA STATE OF | abfbc2d9d1 | ||
UNR COOPERATIVE EXTENSION 4 H PROGRAM | UNR COOPERATIVE EXTENSION 4 H PROGRAM | 1674 SHADOW WOOD RD RENO NV 89523-1244 | AC01 - CHECKING ACCOUNTS | $5,948.61 | WELLS FARGO BANK NATIONAL ASSOCIATION | 8d3c185346 | |
UNREDEEMED GIFT CARDS & UNDER $50 | UNREDEEMED GIFT CARDS & UNDER $50 | MS12 - UNREDEEMED GIFT CERTIFICATES | $37,596.19 | LV GAMING VENTURES LLC | 3a7b64b390 | ||
UNRICH MIMI | MIMI UNRICH | 4191 WILLIWAW DR ANAHEIM CA 92804 | IN03: Proceeds Due Beneficiaries | $19,495.37 | AMERICAN NATIONAL INSURANCE COMPANY | aa726fd0a8 | |
UNRUH GARY L | GARY L UNRUH | 907 WELDON ROAD SANTA BARBARA CA 93109 | MS17: Misc Intangible Property | $4,236.00 | PAYPAL | ad0a0e44a1 | |
UNRUH JO | JO UNRUH | 4980 E HEATON AVE APT 130 FRESNO CA 93727 | MS09: Credit Balance- Accts Rec | $4,842.50 | JPMORGAN CHASE BANK N.A (300056) | b61fd6d98b | |
UNRUH MARILYNN BACHLER | MARILYNN BACHLER UNRUH | 575 DAWSON APT 9 CAMARILLO CA 93012 | SC19: Dividend Reinvestment Plan | FORD MOTOR COMPANY | $6,828.71 | FORD MOTOR COMPANY | ac885f4615 |
UNRUH RICHARD C | RICHARD C UNRUH | 3210 S SANDHILL RD UNIT 203 LAS VEGAS NV 89121-2595 | AC01 - CHECKING ACCOUNTS | $25,962.81 | WELLS FARGO BANK NATIONAL ASSOCIATION | 8ade7c0d9b | |
UN SAFEAMERICA C | SAFEAMERICA C UN | VIN 5N1ED28YX4C674169 SEC+PLU 6001 GIBRALTER DR PLEASANTON CA 94588 | MS11: Refunds Due | $2,645.00 | NISSAN EXTENDED SERVICE NORTH AMERICA G | 02c94d1609 | |
UNSECURED CREDITORS FUND CUST | UNSECURED CREDITORS FUND CUST | C/O COMMERCE PARTNERS 22647 VENTURA BLVD # 1313 WOODLAND HLS CA 91364 | SC20: Credit Balances | $21,230.45 | MERRILL LYNCH PF AND S INC | 3876401905 | |
UNSER KENNETH R | KENNETH R UNSER | 103 E VANDALIA DRIVE PORTERVILLE CA 93257- | 74 : Matured/terminated policies | $2,885.98 | NEW YORK LIFE INSURANCE CO | 28fd24c040 | |
UNS TELEVISION GROUP INC | UNS TELEVISION GROUP INC | 425 E COLORADO BLVD STE 700 GLENDALE CA 91205 | MS08: Accounts Payable | $4,975.45 | PAYCHEX INC. | 6b02737a9d | |
UNSUB AND CO | AND CO UNSUB | C/O TRUST DEPT BOX 7763 RINCON ANNEX SAN FRANCISCO CA 94120-0000 | 17 : Bond interest | $2,562.50 | CHASE MANHATTAN CORPORATION BOND DEBENTURES | ba346d4cc4 | |
UNSWORTH ALLEN R | ALLEN R UNSWORTH | PO BOX 1265 VERDI NV 89439 | IN03 - DEATH BENEFITS-BENEFICIARIES | $23,210.14 | Prudential Insurance Company | 842e47c7e1 | |
UNSWORTH ESTATE ALLEN R | UNSWORTH ESTATE ALLEN R | PO BOX 1265 VERDI NV 89439 | IN03 - DEATH BENEFITS-BENEFICIARIES | $23,210.14 | Prudential Insurance Company | bbf5d23133 | |
UNTARIO MARIA L | MARIA L UNTARIO | 1503 BELLECOUR WAY LAKE FOREST CA 92630 | AC01: Checking Accounts | $12,520.58 | CITIBANK NA (CCA) | ce7c0cd997 | |
UNTARIO MARIA L | MARIA L UNTARIO | 17595 HARVARD APT C509 IRVINE CA 92614-8516 | AC01: Checking Accounts | $7,769.15 | CITIBANK NA (CCA) | bc85373f6b | |
UNTCH FRED | FRED UNTCH | UNKNOWN 0 | IN04: Proceeds from Matured Policies | $2,990.69 | PRUDENTIAL INSURANCE COMPANY | 94f9f7fac0 | |
UNTCH MATILDA | MATILDA UNTCH | 4720 ELIZABETH ST CUDAHY CA 90201-5104 | IN04: Proceeds from Matured Policies | $2,990.69 | PRUDENTIAL INSURANCE COMPANY | 4f724f2ecc | |
UNTD CHARTER SVC INC | UNTD CHARTER SVC INC | ATTN RYOJI IKEDA 131 INDUSTRIAL WAY BRISBANE CA 94005-1003 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $5,576.40 | STANCORP FINANCIAL GROUP INC COMMON | 17ac0ae171 |
UNTD PHYSCNS INC SANTA MO | UNTD PHYSCNS INC SANTA MO | CA 00000- | 69 : Insurance premiums | $2,650.62 | PACIFICARE OF CALIFORNIA GENERAL LEDGER | 0395bf75ae | |
UNTERBURGER MARION | MARION UNTERBURGER | 1625 E MAPLE APT 2 EL SEGUNDO CA 90245-3314 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $4,570.52 | AT&T INC | b6866db6ae |
UNTEREIN AGNES L | AGNES L UNTEREIN | C/O LORETTA SHEPARD 1404 CABRILLO AVE BURLINGAME CA 94010-4709 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,165.08 | COMCAST CORPORATION | 2ece6e396b |
UNTERHALT FLAMIN MATHIAS | FLAMIN MATHIAS UNTERHALT | LESERRE ROUTE DENTRECASTEAUX SALERNES 83690 0 | AC01: Checking Accounts | $6,204.46 | BANK OF AMERICA - CALIFORNIA | 4632e53662 | |
UNTER INVESTMENTS INC | UNTER INVESTMENTS INC | 15771 BRANDIRON RAMONA CA 92065-7416 | CK01: Cashier's Checks | $5,450.06 | SAN DIEGO NATIONAL BANK | 7925eb07cb | |
UNTERSANDER KARL | KARL UNTERSANDER | 810 ASH ST RM 210 SAN DIEGO CA 92101- | 56 : Checking accounts, dmnd depsit | $4,688.63 | BANK OF AMERICA - CALIFORNIA-S | e17519d7dd | |
UNTERSANDER MARCEL | MARCEL UNTERSANDER | 810 ASH ST RM 210 SAN DIEGO CA 92101- | 56 : Checking accounts, dmnd depsit | $4,688.63 | BANK OF AMERICA - CALIFORNIA-S | 75e5ce174a | |
UNTIED PAUL | PAUL UNTIED | DAM SAN 04 212 NGUYEN GONG TRU BUON MA THUOT CITY DAKLAK 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $55,797.14 | CITIBANK NA | 1266539aef | |
UNTRACEABLE ACCOUNT | ACCOUNT UNTRACEABLE | 61 : Credit balances | $8,541.53 | DAILY BREEZE | 8a923fbaf0 | ||
UNU ELECTRONICS INC | UNU ELECTRONICS INC | C/O SEN CAI 29410 UNION CITY BLVD UNION CITY CA 94587 | AC06: Security Deposit | $18,235.38 | GLOBAL PAYMENTS INC. | ea8e4f5ca5 | |
UNVERFERTH MARK | MARK UNVERFERTH | 2285 KEYSTONE WAY BRENTWOOD CA 94513 | CK15: Other Outstanding Official Cks | $4,384.30 | LOANCARELLC | 6cd9a9ae7e | |
UNVL CITI | CITI UNVL | CA | MS16: Misc Outstanding Checks | $7,223.00 | WELLS FARGO FINANCIAL CALIFORNIA INC | 54f95221e7 | |
UNVL CITI | CITI UNVL | CA | MS06: Unidentified Remittances | $3,229.00 | WELLS FARGO FINANCIAL CALIFORNIA INC | aca4bdda5c | |
UNVL/CITI | UNVL/CITI | 0 | CT01: Escrow Funds | $5,188.00 | AMERICAN TRUST ESCROW INC. | bd441ec1a4 | |
UNVL/CITI | UNVL/CITI | P. O. BOX 1260 OAK VIEW CA 93022 | TR04: Escrow Accounts | $4,860.00 | FIDELITY NATIONAL TITLE COMPANY | a078ee952d | |
UNVRSL APPLIANCE &KITCHEN CTR | UNVRSL APPLIANCE &KITCHEN CTR | 13841 VENTURA BLVD SUITE 9 SHERMAN OAKS CA 91423 | MS08: Accounts Payable | $6,246.00 | CHARTER COMMUNICATIONS INC | 382803ee86 | |
UNWIN AKA P | AKA P UNWIN | NESTLE PURINA 1 BLAGDON RD SURREY KT34TB | 56 : Checking accounts, dmnd depsit | $3,904.91 | CITIBANK (WEST) FSB (CA) | 1c6b345bd4 | |
UNWIN PETER | PETER UNWIN | 3FL.RM.#305 #125SONGJIANGROAD TAIPEI CA 0 | SC20: Credit Balances | $11,181.51 | CHARLES SCHWAB & CO. INC | 85f1ac363b | |
UNWIN PHILLIPA A | PHILLIPA A UNWIN | NESTLE PURINA 1 BLAGDON RD SURREY KT34TB | 56 : Checking accounts, dmnd depsit | $3,904.91 | CITIBANK (WEST) FSB (CA) | fb34734908 | |
UNWIRED COMMUNICATIONS | COMMUNICATIONS UNWIRED | 1822 ANGELA STREET SAN JOSE CA 95125-0000 | 85 : Vendor payments | $3,321.81 | NEXTEL COMMUNICATIONS INC & AFFLIATES | 4364bbc14b | |
UNWIRED COMMUNICATIONS | COMMUNICATIONS UNWIRED | 1822 ANGELA ST SAN JOSE CA 95125- | 85 : Vendor payments | $2,631.68 | NEXTEL COMMUNICATIONS & AFFILIATES | 5e7eec9936 | |
UNWIRED VEHICLES INC | UNWIRED VEHICLES INC | 8412 SHORE BREEZE DR LAS VEGAS NV 89128-7165 | AC01 - CHECKING ACCOUNTS | $18,983.12 | MUFG UNION BANK NA | e5350f2389 | |
U OKLA STEVE DIXON | U OKLA STEVE DIXON | 1863 JACQUELINE WAY CONCORD CA 94519-1715 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $19,277.95 | CHEVRON CORPORATION | 665a632712 |
UOL HOST TECNOLOGIA LTDA UOL HOST | UOL HOST TECNOLOGIA LTDA UOL HOST | AV BRIGADEIRO FARIA LIMA 1834 SAO PAULO SP 01452-0002 | MS09 - CR BALS/ACCTS RECEIVABLE | $5,586.44 | MICROSOFT CORPORATION | aaf935c781 | |
UOMINI JOSEPHINE | JOSEPHINE UOMINI | 9823 TWIN CREEKS AVE STOCKTON CA 95219 | IN03: Proceeds Due Beneficiaries | $4,010.36 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 7166396fe0 | |
UOTA KEN | KEN UOTA | APT 402 700 39TH AVE SAN FRANCISCO CA 94121-3466 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,072.31 | VERIZON | accb74a1d0 |
UOZUMI HIKARI | HIKARI UOZUMI | 2445 S BARRINGTON AVE APT 202 LOS ANGELES CA 90064-2928 | AC01: Checking Accounts | $6,052.93 | CITIBANK NA | 2b14a769c0 | |
UPA ALLIANCE INC | UPA ALLIANCE INC | PO BOX 861178 LOS ANGELES CA 90086-1178 | AC01: Checking Accounts | $21,492.11 | BANK OF AMERICA - CALIFORNIA | 657718e9a9 | |
UPADHYAYA HEMANT B | HEMANT B UPADHYAYA | 1121 ARDEN ROAD PASADENA CA 91106 | IN02: Group Policy Benefits or Claim | $4,589.29 | HEALTHCARE PARTNERS AFFILIATES MEDICAL G | c626f6ae57 | |
UPADHYAYA HEMANT B. M.D. | UPADHYAYA HEMANT B. M.D. | 1121 ARDEN ROAD PASADENA CA 91106 | CK13: Vendor Checks | $9,118.00 | HEALTHCARE PARTNERS LLC. | be25e0a1ea | |
UPADHYAYA NIRALI | NIRALI UPADHYAYA | 700 ABLE STREET UNIT 326 MILPITAS CA 95035 | MS01: Wages, Payroll, Salary | $10,537.73 | CISCO SYSTEMS INC | 764a5fae43 | |
UP AND GOING | AND GOING UP | 2208 S PEAR TREE WY HACIENDA HEIGHT CA 91745- | 56 : Checking accounts, dmnd depsit | $3,218.16 | BANK OF AMERICA | 14d0d65b9e | |
UPAS PHARMACY | UPAS PHARMACY | 3332 3RD AVE SAN DIEGO CA 92103 | IN02: Group Policy Benefits or Claim | $3,461.21 | HUMANA INC AND SUBSIDIARIES | 9ca2f2d86a | |
UPAS PHARMACY | UPAS PHARMACY | 3332 3RD AVE SAN DIEGO CA 92103 | IN02: Group Policy Benefits or Claim | $6,335.97 | HUMANA INC AND SUBSIDIARIES | d03cd1a405 | |
UPCHURCH CARL | CARL UPCHURCH | 937 COLLEGE AVE A COLUMBUS 43209 | MS01: Wages, Payroll, Salary | $3,664.39 | GEP ATL LLC DBA ENTERTAINMENT PARTNERS | f137a83528 | |
UPCHURCH WILLIAM G | WILLIAM G UPCHURCH | 681 47TH AVE SAN FRANCISCO CA 94121- | 76 : Other | $3,117.59 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 89e204b3f4 | |
UPCS INC | UPCS INC | PO BOX 6079 CONCORD CA 94524 | MS05: Customer Overpayments | $6,235.05 | BANK OF AMERICA NA | 356aec0038 | |
UPDATED AUTO REPAIR BODY & PAINT SALES L | UPDATED AUTO REPAIR BODY & PAINT SALES L | 7588 VILLAGE MIST LANE LAS VEGAS NV 89113 | IN01 - IND POLICY-BENEFITS, CLAIMS | $7,423.72 | OREGON MUTUAL INSURANCE CO | 9cf49cf513 | |
UPDATE EDUCATIONA S | EDUCATIONA S UPDATE | 444 LINCOLN BLVD MARINA DEL REY 90291- | 04 : Dividends | $8,023.28 | SMITH BARNEY INC | 17399a1288 | |
UPDATE FABRIC II COR | UPDATE FABRIC II COR | 1369 E 15TH STREET LOS ANGELES CA 90021 | MS09: Credit Balance- Accts Rec | $9,089.60 | CIT GROUP INC. | 330064bd0b | |
UPDEGFRAFF VIOLET M | VIOLET M UPDEGFRAFF | 4432 56TH ST SAN DIEGO CA 92115-5307 | IN04: Proceeds from Matured Policies | $8,210.36 | PRUDENTIAL INSURANCE COMPANY | b9f78cf2ee | |
UPDEGRAVE INVESTMENTS LTD | INVESTMENTS LTD UPDEGRAVE | PO BOX 2 UNKNOWN CA 93087 | SC16: Mutual Funds | CLEARBRIDGE EQUITY INCOME | $5,380.64 | CLEARBRIDGE EQUITY INCOME FUND CL C | 3d2c5649a5 |
UPDEGROVE ILA R | ILA R UPDEGROVE | UNIT 59 2700 W LAS VEGAS NV 89123 | IN03 - DEATH BENEFITS-BENEFICIARIES | $5,487.67 | Prudential Insurance Company | 7af3c77873 | |
UP EAST USA | EAST USA UP | 16336 BALASSI RD HACIENDA HEIGHTS CA 91745 | CK13: Vendor Checks | $4,951.00 | MAERSK INC. | 0be40fa066 | |
UPEK INC | UPEK INC | 2000 POWELL ST STE 950 EMERYVILLE CA 94608-1804 | SC13: Funds for Liquidation | $8,000.00 | AUTHENTEC INC. | 7704492d6a | |
UPEK INC | UPEK INC | 2000 POWELL ST STE 950 EMERYVILLE CA 94608 | CK11: Pension Checks | $2,513.41 | STANDARD RETIREMENT SERVICES | 090e2dfa57 | |
UP ENERGY INC | UP ENERGY INC | 1895 CONCOURSE DR SAN JOSE CA 95131 | AC02: Savings Accounts | $3,791.62 | HSBC BANK USA NA (HOLDER 03) | 8ddd80989a | |
UPFIELD JAMES E | JAMES E UPFIELD | 1411 W VICTORY BLVD BURBANK CA 91506 | IN03: Proceeds Due Beneficiaries | $5,568.80 | PRUDENTIAL INSURANCE COMPANY | 9e5f301495 | |
UPFIELD MARJORIE M | MARJORIE M UPFIELD | 1411 W VICTORY BLVD BURBANK CA 91506 | IN03: Proceeds Due Beneficiaries | $5,568.80 | PRUDENTIAL INSURANCE COMPANY | 434e925a37 | |
UPFSA INSURANCE AGENCY | INSURANCE AGENCY UPFSA | 700 NEWPORT DR NEWPORT BEACH CA 92660 | MS02: Commissions | $2,874.24 | TRANSAMERICA LIFE INSURANCE COMPANY | 79afa73355 | |
UPGRADE CENTER | UPGRADE CENTER | 18760 AMAR RD BOX 189 WALNUT CA 91789 | AC01: Checking Accounts | $4,019.16 | EAST WEST BANK | 270818cdd8 | |
UPHOFF DOROTHY J | DOROTHY J UPHOFF | 1410 BELLEAU RD GLENDALE CA 91206- | 76 : Other | $14,995.86 | OHIO STATE OF | 4de0222a71 | |
UPHOLT HENRY V | HENRY V UPHOLT | 5319 KARM WAY SACRAMENTO CA 95842-1952 | SC16: Mutual Funds | DREFUS/THE BOSTONCOMPANY SMALL/MID CAP GROWTH FUND | $3,295.33 | DREYFUS TRANSFER INC | 956ad90b58 |
UPHOLT HENRY V | HENRY V UPHOLT | 5319 KARM WAY SACRAMENTO CA 95842-1952 | SC16: Mutual Funds | DREYFUS RESEARCH GROWTH FD A | $3,962.71 | DREYFUS TRANSFER INC | 0f07789e62 |
UPHOLT THOMAS L | THOMAS L UPHOLT | 1555 RIVER PARK DR STE 206 SACRAMENTO CA 95815-4604 | IR02: IRA - Mutual Funds | BUFFALO SMALL CAP FUND | $10,012.53 | US BANCORP FUND SERVICES LLC | 5241fd443c |
UPHOLT THOMAS L | THOMAS L UPHOLT | AC01: Checking Accounts | $13,756.07 | JPMORGAN CHASE BANK N.A. (111) | d39f634b31 | ||
UPIRIYASAKUL PRAPUN | PRAPUN UPIRIYASAKUL | 12805 WILLARD ST N HOLLYWOOD CA 91605-1151 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $12,276.83 | NATIONAL FINANCIAL SERVICES | bc1a882009 |
UPJOHNFERREIRA LAURA | LAURA UPJOHNFERREIRA | CA 96118 | IN05: Premium Refund | $4,934.73 | FIRE INSURANCE EXCHANGE | 529ea5cb64 | |
UPLAND ANESTHESIA MEDICAL GROUP | UPLAND ANESTHESIA MEDICAL GROUP | 999 SAN BERNARDINO RD UPLAND CA 91786-0492 | CK05: Drafts | $4,686.00 | MEDICAL PROTECTIVE | 9178b1d819 | |
UPLAND SOFTWARE III LLC | UPLAND SOFTWARE III LLC | 3016 VIA CONQUISTADOR CARLSBAD CA 92009 | MS09: Credit Balance- Accts Rec | $6,339.93 | DELL FINANCIAL SERVICES LLC | 80b16efaf3 | |
UPLAND SURGICAL ASSOCIATE | SURGICAL ASSOCIATE UPLAND | 591 N THIRTEENTH AVE UPLAND CA 91786-4945 | IN02: Group Policy Benefits or Claim | $3,101.76 | PACIFICARE OF CALIFORNIA | b39c228e3d | |
UPONASTARINC AND BLACK | AND BLACK UPONASTARINC | 696 SAN RANON VALLEY BLVD SUIT DANVILLE CA 94526 | MS11: Refunds Due | $2,843.70 | EMC MORTGAGE CORPORATION | 9f1f66bda0 | |
UPPALA GR | GR UPPALA | 26372 ANTONIO CIR LOMA LINDA CA 92354 | MS14: Pension and Profit Sharing | $4,951.05 | U.S. BANK - PARS | 5745e04cee | |
UPPAL BALJINDER K | BALJINDER K UPPAL | 3320 GARFIELD AVE CARMICHAEL CA 95608-3213 | IR01: IRA - Cash | $5,455.26 | BANK OF AMERICA - GEORGIA | 9db31f7285 | |
UPPAL BALJINDER K | BALJINDER K UPPAL | 3320 GARFIELD AVE CARMICHAEL CA 95608-3213 | IR05: Roth IRA - Cash | $10,605.83 | BANK OF AMERICA - GEORGIA | 6eb9137a10 | |
UPPAL PRABHJOT | PRABHJOT UPPAL | PO BOX 815 MERCED CA 95341-0815 | AC01: Checking Accounts | $4,407.84 | NORTHERN TRUST CO | c913987a5c | |
UPPAL SANJAY | SANJAY UPPAL | 26 BANNERGHATTA RD JP NAGAR PHASE III 0 | AC02: Savings Accounts | $2,717.21 | FIRST TECH FEDERAL CREDIT UNION | 8fab920961 | |
UPPAL SATNAM S | SATNAM S UPPAL | PO BOX 815 MERCED CA 95341-0815 | AC01: Checking Accounts | $4,407.84 | NORTHERN TRUST CO | bfdde96112 | |
UPPAL YASHVINDER | YASHVINDER UPPAL | PO BOX 815 MERCED CA 95341-0815 | AC01: Checking Accounts | $4,407.84 | NORTHERN TRUST CO | dc15bcfd58 | |
UPP BARBARA M | BARBARA M UPP | 801 ISLAND DR APT 250 ALAMEDA CA 94502-6774 | SC08: Shares of Stocks (Rtrnd by PO) | IBERDROLA SA SPONSOREDADR | $5,447.20 | IBERDROLA SA | c16a0bb93b |
UPPER CRUST PIZZA INC | UPPER CRUST PIZZA INC | P O BOX 12668 PALM DESERT CA 92255 | SC20: Credit Balances | $2,917.29 | TD AMERITRADE CLEARING INC. | a128856415 | |
UPPER DECK CO LLC | UPPER DECK CO LLC | PO BOX 1357 CALEXICO CA 92232 | MS08: Accounts Payable | $2,768.87 | THOMSON REUTERS AMERICA | c527a29b93 | |
UPPER DECK COMPANY | UPPER DECK COMPANY | 5909 SEA OTTER PLACE CARLSBAD CA 92010 | MS09: Credit Balance- Accts Rec | $5,415.85 | SYMANTEC CORPORATION | 5440ddfba4 | |
UPPER PATRICIA C | PATRICIA C UPPER | 283 W EVERGLADE AVE CLOVIS CA 93619 | IN03: Proceeds Due Beneficiaries | $16,210.00 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 31727eb0ab | |
UPPMAN SUZANNE | SUZANNE UPPMAN | 64 : Escrow check/deposit/Disputed | $4,295.86 | FIDELITY NATIONAL TITLE COMPANY | 4f72a22d10 | ||
UPPULA RAVINDER | RAVINDER UPPULA | 26571 NORMANDALE DR APT 34G LAKE FOREST CA 92630-7965 | AC01: Checking Accounts | $3,356.04 | BANK OF AMERICA - CALIFORNIA | 20abbdba0d | |
UPP WILLIAM A | WILLIAM A UPP | ALAMEDA CA 94502 | IN03: Proceeds Due Beneficiaries | $7,196.62 | METROPOLITAN LIFE INSURANCE COMPANY | 483ec38f81 | |
UPP WILLIAM A | WILLIAM A UPP | 801 ISLAND DR APT 250 ALAMEDA CA 94502-6774 | SC08: Shares of Stocks (Rtrnd by PO) | IBERDROLA SA SPONSOREDADR | $5,447.20 | IBERDROLA SA | a4e5899924 |
UPP WILLIAM A EST | UPP WILLIAM A EST | 801 ISLAND DR APT 110 ALAMEDA CA 94502 | IN03: Proceeds Due Beneficiaries | $7,196.62 | METROPOLITAN LIFE INSURANCE COMPANY | 3dd29d8216 | |
UP RIGHT INC | UP RIGHT INC | SELMA CA 93662- | 61 : Credit balances | $6,424.79 | ILLINOIS STATE OF | 7f52ffec82 | |
UP-RIGHT, INC. | UP-RIGHT INC. | 1013 PARDEE STREET BERKELEY CA 94710- | 60 : Court settlements | $6,545.30 | FIREMAN'S FUND INSURANCE COMPA | 7c63af79ba | |
UPRIGHT INC | UPRIGHT INC | 801 S PINE ST MADERA CA 93637-5219 | 79 : Refunds | $9,331.38 | ILLINOIS STATE OF | 83073d9f42 | |
UPRIGHT INC | UPRIGHT INC | P O BOX 560 SELMA CA 93662 | MS05: Customer Overpayments | $4,826.48 | MITSUBISHI ELECTRIC | eeeed94a3b | |
UPRIGHT INC | UPRIGHT INC | PO BOX 560 SELMA CA 93662- | 79 : Refunds | $4,223.15 | AT&T CORP. | a3aee1da6c | |
UP RIGHT INTERNATIONAL | UP RIGHT INTERNATIONAL | 401 ROLAND WAY OAKLAND CA | 60 : Court settlements | $6,478.41 | RELIANCE INSURANCE COMPANY | ac2334c1a9 | |
UPS | UPS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,086.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 74e977274b | |
UPS ADVERTISING | ADVERTISING UPS | 2430 GLENDALE LANE SACRAMENTO CA 95825-0000 | 04 : Dividends | $5,839.50 | UNIVISION TELEVISION GROUP DBA KUVS TV 19 | c1e8945bad | |
UPS AT&T COMM | AT&T COMM UPS | 3033 CHAINBRIDGE RD OAKTON CA 22185- | 79 : Refunds | $4,877.91 | PACIFIC BELL | 9e7ca19c7d | |
UPSHAW ERIKA | ERIKA UPSHAW | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,600.00 | BANK OF AMERICA - CALIFORNIA | 44752fd2e2 | |
UPSHAW HAROLD | HAROLD UPSHAW | 2701 IVY DR APT 5 OAKLAND CA 94606 | AC02: Savings Accounts | $11,585.24 | MECHANICS BANK | ded1d05d9b | |
UPSHAW JAMES F | JAMES F UPSHAW | DOWNEY CA 99999 | IN03: Proceeds Due Beneficiaries | $8,490.49 | METROPOLITAN LIFE INSURANCE COMPANY | c23c02a939 | |
UPSHAW JAMES F EST | UPSHAW JAMES F EST | UNKNOWN DOWNEY CA 90241 | IN03: Proceeds Due Beneficiaries | $8,490.49 | METROPOLITAN LIFE INSURANCE COMPANY | 19ddfdf8e0 | |
UPSHAW PHYLLIS | PHYLLIS UPSHAW | 6130 CARLOS AVE LOS ANGELES CA 90028- | 56 : Checking accounts, dmnd depsit | $4,925.38 | BANK OF AMERICA - CALIFORNIA-S | 7c7cb2caa5 | |
UPSHER MICHAEL | MICHAEL UPSHER | 2200 PACIFIC AVE APT 10C SAN FRANCISCO CA 94115- | 11 : Securities | POLAROID CORPORATION | $2,995.45 | POLAROID CORP%SSB | 74415924ae |
UPSHIFT PARTNERS | UPSHIFT PARTNERS | 1550 17TH STREET SAN FRANCISCO CA 94107 | CK13: Vendor Checks | $7,875.00 | SQUARE INC | 841f1c83c9 | |
UPSIDE MEDIA INC | UPSIDE MEDIA INC | 731 MARKET ST FL 2 SAN FRANCISCO CA 94103-2002 | 82 : Savings accts/crdt union shrs | $14,226.91 | WELLS FARGO BANK, N.A. | 4f1a69bc9a | |
UPSIDE MEDIA INC | UPSIDE MEDIA INC | 731 MARKET ST FL 2 SAN FRANCISCO CA 94103-2002 | 56 : Checking accounts, dmnd depsit | $10,221.40 | WELLS FARGO BANK, N.A. | 2f84d1d906 | |
UPSIDE MEDIA INC | UPSIDE MEDIA INC | ATTN CHRIS MICHELL SAN FRANCISCO CA 94103-2002 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $6,797.00 | STANCORP FINANCIAL GROUP INC COMMON | 50670f05bd |
UPSIDE MEDIA, INC. | UPSIDE MEDIA INC. | 731 MARKET ST. 2ND FLR SAN FRANCISCO CA 94103- | 76 : Other | $6,524.16 | DOW JONES & COMPANY, INC. | 5ade5c981e | |
UPSIDE PUBLISHING COMPANY | UPSIDE PUBLISHING COMPANY | UNKNOWN CA | 85 : Vendor payments | $2,835.00 | CALIF CASUALTY MANAGEMENT CO. | 4d482c46e3 | |
UPSON DONALD | DONALD UPSON | 6239 BECK AVE APT 216 NORTH HOLLYWOOD CA 91606--000 | 56 : Checking accounts, dmnd depsit | $2,586.52 | BANK OF AMERICA NT&SA BRANCH:0384-VALLEY PLAZA BRANCH | 9f4b0a200e | |
UPSON DONALD G | DONALD G UPSON | 6239 BECK AVE APT 216 N HOLLYWOOD 91606- | 04 : Dividends | $15,258.23 | MERRILL LYNCH PIERCE FENNER & SMITH | 17f3437412 | |
UPSON OTIS | OTIS UPSON | 14 EL PRADO CT MARTINEZ CA 94553 | IN03: Proceeds Due Beneficiaries | $7,654.90 | RELIASTAR LIFE INSURANCE CO. | 8ea5383c26 | |
UPS PLANT MAINTENANCE | PLANT MAINTENANCE UPS | VANGUARD ACCOUNT SAN MARCOS CA 92069 | MS09: Credit Balance- Accts Rec | $6,198.76 | ONESOURCE DISTRIBUTORS LLC | f199eaf8f2 | |
UPS SCS USA | SCS USA UPS | 55 2ND ST 2ND FLOOR SAN FRANCISCO CA 94105 | MS08: Accounts Payable | $3,777.45 | AMERICAN HOTEL REGISTER COMPANY | 0e9222c213 | |
UPS SUPPLY CHAIN | SUPPLY CHAIN UPS | 55 2ND ST 4TH FLOOR SAN FRANCISCO CA 94105- | 61 : Credit balances | $5,956.88 | SYMBOL TECHNOLOGIES, INC | b0744d27c4 | |
UPS SUPPLY CHAIN SOLUT | UPS SUPPLY CHAIN SOLUT | 55 2ND STREET 2ND-4TH FLRS CA | CK13: Vendor Checks | $13,173.14 | GLOBAL EXCHANGE SERVICES INC | 55e6f5165d | |
UPS SUPPLY CHAIN SOLUTIONS | UPS SUPPLY CHAIN SOLUTIONS | 55 SECOND STREET SAN FRANCISCO CA 94105 | CK13: Vendor Checks | $9,025.00 | DAMCO INC. | 13db8f715f | |
UPS TRUCK LEASING | TRUCK LEASING UPS | 881 SHAW STOCKTON CA 95215-0000 | 04 : Dividends | $5,200.00 | THE GOODYEAR TIRE & RUBBER COMPANY | 069a36de4a | |
UPTAKE COMMUNICATIONS INC | UPTAKE COMMUNICATIONS INC | STEUART TOWER 1 MARKET ST STE 500 SAN FRANCISCO CA 94105 | AC01: Checking Accounts | $38,547.16 | SILICON VALLEY BANK | 9eff15772f | |
UPTHEGROVE FREIDA K | FREIDA K UPTHEGROVE | 12345 PEPPERWOOD CIRCLE AUBURN CA 95603 | IN03: Proceeds Due Beneficiaries | $4,781.29 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 7c7fab3c72 | |
UPTIMUM MEDICAL GROUP & IPA INC | UPTIMUM MEDICAL GROUP & IPA INC | 2220 W MANCHESTER BLVD INGLEWOOD CA 90305 | MS11: Refunds Due | $3,239.00 | MUTUAL PROTECTION TRUST | e8f8e1506d | |
UPTON ARLINE G | ARLINE G UPTON | 414 WITMER ST APT 210 LOS ANGELES CA 90017 | IN03: Proceeds Due Beneficiaries | $4,553.91 | METROPOLITAN LIFE INSURANCE COMPANY | 3d07b046c8 | |
UPTON CHRISTINE M | CHRISTINE M UPTON | 2268 FINCH LN SAN DIEGO CA 92123 | IN03: Proceeds Due Beneficiaries | $2,508.72 | AMERICAN GENERAL LIFE | 853d6dccd7 | |
UPTON DE ALMA MRS | UPTON DE ALMA MRS | P O BOX 126295 SAN DIEGO CA 92112-6295 | SC12: Underlying Shares/Outstand Cer | T-MOBILE US INC | $4,507.39 | T-MOBILE US INC | 77d9fe1fd0 |
UPTON ESTATE IVA ESTATE | UPTON ESTATE IVA ESTATE | 250 MARCH ST C/O VISTA COVE CARE CENTER SANTA PAULA CA 93060-2512 | IN03: Proceeds Due Beneficiaries | $3,568.23 | PRUDENTIAL INSURANCE COMPANY | 789774c588 | |
UPTON FREDERICK | FREDERICK UPTON | 6805 LOUISE AVENUE 504 VAN NUYS CA 91406 | HS01: Health Savings Account | $3,756.39 | THE BANK OF NEW YORK MELLON | f9bb2bc681 | |
UPTON GARTHOP DR | GARTHOP DR UPTON | P O BOX 126295 SAN DIEGO CA 92112-6295 | SC12: Underlying Shares/Outstand Cer | T-MOBILE US INC | $4,507.39 | T-MOBILE US INC | 3bbf18a0a8 |
UPTON HOWARD | HOWARD UPTON | 3791 CROWELL RD UNIT 301 TURLOCK CA 95382 | IN03: Proceeds Due Beneficiaries | $3,437.19 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 1a7e4a3785 | |
UPTON IVA | IVA UPTON | 250 MARCH ST C/O VISTA COVE CARE CENTER SANTA PAULA CA 96060-2512 | IN03: Proceeds Due Beneficiaries | $3,568.23 | PRUDENTIAL INSURANCE COMPANY | e1894375f3 | |
UPTON KERRY | KERRY UPTON | C/O REMITTER: KERRY UPTON UNKNOWN 0 | CK01: Cashier's Checks | $69,675.00 | MUFG UNION BANK N.A. | 8d17305ff7 | |
UPTON MORTGAGES LLC | UPTON MORTGAGES LLC | C/O PASSPORT HOLDING CORP 1440 CHAPIN AVE SUITE 330 BURLINGAME CA 94010-4011 | SC02: Interest (Bond Coupons) | $6,803.64 | U.S. BANK - CTS | c534671e1d | |
UPTON MURIEL | MURIEL UPTON | 3791 CROWELL RD UNIT 301 TURLOCK CA 95382 | IN03: Proceeds Due Beneficiaries | $3,437.19 | AMERICAN GENERAL LIFE INSURANCE COMPANY | de430302cd | |
UPTON PAUL | PAUL UPTON | P O BX 1721 OXNARD CA 93030- | 56 : Checking accounts, dmnd depsit | $5,537.48 | 0909 BANK OF AMERICA NT & SA | 799e68483c | |
UPTON ROBERT | ROBERT UPTON | 12555 DUNBAR ROAD GLEN ELLEN CA 95442 | HS01: Health Savings Account | $6,505.66 | HSA BANK | 48ffb0170d | |
UPTON TYFFANI A | TYFFANI A UPTON | P O BOX 182 WALLACE CA 95254 | MS14: Pension and Profit Sharing | $3,946.03 | U.S. BANK - PARS | 22d72cb4cb | |
UPTOWN AUTO BODY | AUTO BODY UPTOWN | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,509.10 | ALLSTATE INDEMNITY COMPANY | b7df4a63c6 | |
UPTOWN BODY FENDER | BODY FENDER UPTOWN | 401 26TH ST OAKLAND CA 94612 | IN01: Indiv Policy Ben or Claim Paym | $5,439.01 | ESURANCE PROPERTY & CASUALTY INSURANCE COMPANY | 2eb0bc25f3 | |
UPTOWN BODY FENDER | BODY FENDER UPTOWN | 401 26TH ST OAKLAND CA 94612 | IN01: Indiv Policy Ben or Claim Paym | $5,516.03 | ESURANCE INSURANCE SVCS INC | b1e3ff6a71 | |
UPTOWN BODY SHOP | BODY SHOP UPTOWN | 401 26TH ST OAKLAND CA 94612-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,629.11 | HARTFORD FIRE INSURANCE CO | de25e4191d | |
UPTOWN CHURCH OF CHRIST | UPTOWN CHURCH OF CHRIST | 3707 ATLANTIC AVE LONG BEACH CA 90807 | SC03: Principal Payments | $2,923.69 | U.S. BANK - CTS | 5773a023e4 | |
UPTOWN TREEHOUSE INC | UPTOWN TREEHOUSE INC | 617 W 7TH ST STE 500 LOS ANGELES CA 90017-3835 | IN05: Premium Refund | $2,989.00 | MAGUIRE INSURANCE AGENCY INC. | 740a8aa671 | |
UPTS S.R.O. | S.R.O. UPTS | UNKNOWN SANTA CLARITA CA 91350 | MS08: Accounts Payable | $2,584.13 | AWESOMENESSTV INC C/O VIACOM INC | c8e6c78914 | |
UPWAR COM | UPWAR COM | 1559B SLOAT BLVD 195 SAN FRANCISCO CA 94132 | MS17: Misc Intangible Property | $12,348.40 | PAYPAL | f08e8a1b1e | |
UR 17-JUL-91 THE THOMAS F WHITE 1991 TRU ST | UR 17-JUL-91 THE THOMAS F WHITE 1991 TRU ST | 10 LOMA VISTA TERRACE SAN FRANCISCO CA 94114 | SC01: Dividends | $20,000.00 | DISCOVER FINANCIAL SERVICES | 606101565e | |
URAGA JESUS | JESUS URAGA | 13151 YORBA AVE APT 161 CHINO CA 91710 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | caa2e082fe | |
URAGA JESUS G | JESUS G URAGA | 3556 SUNSET LN #38 SAN YSIDRO CA 92173-4507 | 08 : Mutual/Money market funds | WELLS FARGO CA LTD TRM TX-FREECL A | $7,373.74 | CALIFORNIA LIMITED TERM TAX-FREE-A | 73617f3021 |
URAGUCHI MASAHIDE | MASAHIDE URAGUCHI | 1-35-508 OCHIAI TAMA-SHI JAPAN 0 | AC02: Savings Accounts | $5,008.45 | MANUFACTURERS BANK | 425e1b26f2 | |
URAHAMA AKEMI | AKEMI URAHAMA | SHOWA CHO 3 CHOME ABENO KU OSAKA 0 | AC01: Checking Accounts | $4,534.36 | UNION BANK N.A. | 4957a674a1 | |
URAJE ANTONIO | ANTONIO URAJE | 540 N MONTEBELLO BLVD STE D MONTEBELLO CA 90640- | 68 : Insurance claim checks | $2,850.00 | STATE COMP INSURANCE FUND | 6972ff5b8d | |
URAKAMI HIROSHI | HIROSHI URAKAMI | IKARASHI 1-6311-10 NIIGATA | 56 : Checking accounts, dmnd depsit | $2,531.74 | BANK OF AMERICA NT&SA BRANCH:0230-MONROVIA BRANCH | 6a73983b6a | |
URAKAMI NATSUYO | NATSUYO URAKAMI | 989 CALLE MIRAMAR REDONDO BEACH CA 90277-6732 | 56 : Checking accounts, dmnd depsit | $5,039.04 | WELLS FARGO BANK, N.A. | 6fb09bb4b4 | |
URAKAWA SUMIE | SUMIE URAKAWA | 20380 STEVENS CREEK BLVD 305 CUPERTINO CA 95014-0000 | 56 : Checking accounts, dmnd depsit | $4,646.96 | UNION BANK OF CALIFORNIA, N.A. | ddc5ecd03d | |
URAKAWA SUMIO | SUMIO URAKAWA | 20380 STEVENS CREEK BLVD 305 CUPERTINO CA 95014-0000 | 56 : Checking accounts, dmnd depsit | $4,646.96 | UNION BANK OF CALIFORNIA, N.A. | c19ebb43d5 | |
URAM HOWARD A | HOWARD A URAM | 2469 DARLINGTON ROW LA JOLLA CA 92037 | MS05: Customer Overpayments | $3,546.94 | BANK OF AMERICA NA | cecd989595 | |
URANGA KENNETH | KENNETH URANGA | CA 0 | CK01: Cashier's Checks | $8,200.00 | EAST WEST BANK | e2e9337df2 | |
URANGA KENNETH | KENNETH URANGA | 0 | CK01: Cashier's Checks | $15,000.00 | WELLS FARGO BANK NA APECS 1009 | aa793e24cb | |
URAN IRWIN WAYNE | IRWIN WAYNE URAN | 9903 SANTA MONICA BLVD STE 843 BEVERLY HILLS CA 90212-1671 | SC12: Underlying Shares/Outstand Cer | LGL GROUP INC | $9,749.50 | LGL GROUP INC THE | a23e0063f9 |
URAN IRWIN WAYNE | IRWIN WAYNE URAN | 9903 SANTA MONICA BLVD STE 843 BEVERLY HILLS CA 90212-1671 | SC12: Underlying Shares/Outstand Cer | LGL GROUP INC | $2,658.98 | LGL GROUP INC THE | 06a998e42d |
URANISHI NOBUAKI | NOBUAKI URANISHI | 82 : Savings accts/crdt union shrs | $2,949.36 | BANK OF AMERICA | 3e981d2c41 | ||
URANO ATSUYA | ATSUYA URANO | 28151 HIGHRIDGE RD APT 32 RANCHO PALOS VE CA 90275-3465 | 56 : Checking accounts, dmnd depsit | $3,679.61 | UNION BANK OF CALIFORNIA | c6f39b4fb5 | |
URANO KIMIHIKO | KIMIHIKO URANO | 145 IDOYAMA CHO 5-406 HISHAI SHI MIE 514-1114 JAPAN | AC01: Checking Accounts | $3,855.93 | BANK OF THE WEST | f84ad18f37 | |
URAO H H | H H URAO | 23712 SORESINA LAGUNA HILLS CA 92653 | IN04: Proceeds from Matured Policies | $41,696.72 | METROPOLITAN LIFE INSURANCE COMPANY | d0c70a2a57 | |
URASAKI AISHIRO | AISHIRO URASAKI | 101 MEMORIAL PKWY 677 THOUSAND OAKS CA 91360 | AC01: Checking Accounts | $4,956.49 | CCA CITIBANK NA | 809924f5ae | |
URASHIMA HIDETSUGU | HIDETSUGU URASHIMA | 2 3 27 702 NAGARAHIGASHI KITA KU OSAKA 0 | AC03: Mature CD or Save Cert | $4,171.06 | MUFG UNION BANK N.A. | 275f97e8a0 | |
URASHIMA HIDETSUGU | HIDETSUGU URASHIMA | 2 3 27 702 NAGARAHIGASHI KITA KU OSAKA 0 | AC01: Checking Accounts | $7,058.78 | MUFG UNION BANK N.A. | 9463494851 | |
URASHIMA HIDETSUGU | HIDETSUGU URASHIMA | 2 3 27 702 NAGARAHIGASHI KITA KU OSAKA 0 | AC03: Mature CD or Save Cert | $22,099.74 | MUFG UNION BANK N.A. | 047fecd9cb | |
URATA TAKAKO | TAKAKO URATA | EDOGAWA KU 6 5 3 501 HIGASHIKASAI TOKYO ?? 13400-0084 | AC03: Mature CD or Save Cert | $12,587.58 | PARTNERS FEDERAL CREDIT UNION | 80b6b9192a | |
URA YASUYUKI | YASUYUKI URA | 0 | CK01: Cashier's Checks | $15,390.31 | SAN DIEGO COUNTY CREDIT UNION | 8cd55470a5 | |
URBALEJO ANSELMO | ANSELMO URBALEJO | 0 | AC01: Checking Accounts | $3,595.21 | FIRST NATIONAL BANK OF CENTRAL CALIFORNIA | eb1adbb246 | |
URBANA CV LLC | URBANA CV LLC | C/O MOUNTAIN WEST PROPERTIES 333 H STREET SUITE 2005 CHULA VISTA CA 91910 | MS08: Accounts Payable | $9,749.98 | SCRIPPS HEALTH | d646d14ada | |
URBAN AGENCIA 1 NO | URBAN AGENCIA 1 NO | 56 : Checking accounts, dmnd depsit | $6,785.15 | BANK OF AMERICA NT & SA | 181def29fd | ||
URBAN ALBERT J | ALBERT J URBAN | C/O ESTATE OF 1558 FAIRWAY GREEN CIRCLE SAN JOSE CA 95131 | IN07: Other Amounts Due Under Policy | $15,257.40 | FARMERS NEW WORLD LIFE | 542711d743 | |
URBAN ANGELS | ANGELS URBAN | 427 9TH AVE SAN DIEGO CA 92101 | MS17: Misc Intangible Property | $10,986.38 | PAYPAL | c948ec8f18 | |
URBAN ANTHONY | ANTHONY URBAN | 5408 DRYSDALE DR APT 95 SAN JOSE CA 95124 | IN01: Indiv Policy Ben or Claim Paym | $2,750.00 | FARMERS INSURANCE EXCHANGE | 8aa1c599ad | |
URBAN BARBARA | BARBARA URBAN | 529 HILBAR LN PALO ALTO CA 94303 | IN03: Proceeds Due Beneficiaries | $5,410.49 | PRUDENTIAL INSURANCE COMPANY | 8f61214cab | |
URBAN BARRAS MARCUS | BARRAS MARCUS URBAN | 1231 TOPAZ AVE SAN JOSE CA 95117--343 | AC03: Mature CD or Save Cert | $5,056.72 | FDIC 10105 GUARANTY BANK | 5457352161 | |
URBAN BARRELS | BARRELS URBAN | 553 1 2 RIALTO AVE VENICE CA 90291 | MS17: Misc Intangible Property | $15,007.46 | PAYPAL | dd4a2845fb | |
URBAN BAY PROPERTY TRUST | URBAN BAY PROPERTY TRUST | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,700.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 2b68eace3c | |
URBAN BEAUTY COLLECT | BEAUTY COLLECT URBAN | 6605 HOLLYWOOD BLVD 110 LOS ANGELES CA 90028 | MS08: Accounts Payable | $9,000.00 | NEW LINE CINEMA CORPORATION | bae314dfbe | |
URBAN BEAUTY COLLECTIVE LLC | URBAN BEAUTY COLLECTIVE LLC | 6605 HOLLYWOOD BLVD STE 110 LOS ANGELES CA 90028-0000 USA CA 0 | CK13: Vendor Checks | $5,000.00 | NBC UNIVERSAL INC | 0084d6debe | |
URBAN BERTHA | BERTHA URBAN | GEWDEL SAN FRANCISCO CA 94100- | 74 : Matured/terminated policies | $5,931.73 | PRUDENTIAL INSURANCE COMPANY | 64b81414d1 | |
URBAN CAPITAL CORPORATION | URBAN CAPITAL CORPORATION | 2113 STONEY HILL ROAD LOS ANGELES CA 90049-1176 | 56 : Checking accounts, dmnd depsit | $2,795.36 | CALIFORNIA FEDERAL BANK | 482f76f9f9 | |
URBAN CAPTION NETWORK LLC | URBAN CAPTION NETWORK LLC | 484 LAKE PARK AVE STE 22 OAKLAND CA 94610 | AC01: Checking Accounts | $3,048.53 | BANK OF AMERICA - CALIFORNIA | 7d3767922f | |
URBAN CHRISTOPH | CHRISTOPH URBAN | STERNDAMM 170 12487 BERLIN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $13,088.66 | CHARLES SCHWAB & CO. INC | 78d9a960b5 |
URBANCIC JOSEPH A | JOSEPH A URBANCIC | 85 POPE ST SAN FRANCISCO CA 94112-3740 | 11 : Securities | METLIFE INC | $3,948.87 | METLIFE INC COMMON (CA) | 783c345763 |
URBAN CIRCUITRY | CIRCUITRY URBAN | C/O DANIEL LEVY 5353 TOPANGA CANYON BLVD 205 WOODLAND HILLS CA 91364 | AC06: Security Deposit | $2,588.00 | GLOBAL PAYMENTS INC | edabce5ab5 | |
URBANC MARILYN F | MARILYN F URBANC | 445 ATHENS ST SAN FRANCISCO CA 94112-2801 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,569.71 | PRUDENTIAL FINANCIAL INC | c848f235ae |
URBAND C-O R | C-O R URBAND | 507 NORTH ORLANDO AVENUE WEST HOLLYWOOD CA 90048- | 56 : Checking accounts, dmnd depsit | $2,934.71 | HSBC BANK USA | 28dcd51d86 | |
URBAND DESIGNS, A CALIF CORP | URBAND DESIGNS, A CALIF CORP | 1108 BRYANT ST 2ND FLR SAN FRANCISCO CA 94103- | 79 : Refunds | $11,547.76 | PACIFIC GAS AND ELECTRIC COMPANY | 0aa05ecdcb | |
URBAN DECAY LLC | URBAN DECAY LLC | ATTN HOWARD WARD 331 FAIRCHILD MOUNTAIN VIEW CA 94043-2215 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $7,144.72 | STANCORP FINANCIAL GROUP INC COMMON | 112015d666 |
URBAN DEVELOPMENT CORP | URBAN DEVELOPMENT CORP | PO BOX 519 TEMPLE CITY CA 91780-0519 | AC03: Mature CD or Save Cert | $73,960.64 | WELLS FARGO BANK NA APECS 1 | 7b609b16bf | |
URBAN DIANE J | DIANE J URBAN | 1867 W FAIRMONT AVE UNIT 102 FRESNO CA 93705-0243 | 78 : Pensions, retirement funds | $3,963.89 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 4d9179a730 | |
URBAN DISCOVERY ACADEMY | DISCOVERY ACADEMY URBAN | 730 45TH ST SAN DIEGO CA 92102 | MS05: Customer Overpayments | $4,977.89 | KAISER FOUNDATION HEALTH PLAN | 6f43746d17 | |
URBAND ROBERT M | ROBERT M URBAND | 8981 SUNSET BLVD SUITE 311 LOS ANGELES CA 90069 | SC12: Underlying Shares/Outstand Cer | PAYPAL HOLDINGS INCO | $7,294.82 | E*TRADE FINANCIAL CORPORATION | 775eceb92c |
URBAND ROBERT M | ROBERT M URBAND | 8981 SUNSET BLVD SUITE 311 LOS ANGELES CA 90069 | SC12: Underlying Shares/Outstand Cer | EBAY INC | $2,525.78 | E*TRADE FINANCIAL CORPORATION | fb7472198a |
URBAND ROBERT M | ROBERT M URBAND | 8981 WEST SUNSET BLVD SUITE 31 WEST HOLLYWOOD CA 90069-1881 | SC12: Underlying Shares/Outstand Cer | Multiple | $16,482.17 | METLIFE INC | acbe405113 |
URBANEC SARAH | SARAH URBANEC | 261 N COTTONWOOD FONTANA CA 0 | IN04: Proceeds from Matured Policies | $3,070.86 | METROPOLITAN LIFE INSURANCE COMPANY | 5f942d16b2 | |
URBANEK LAVONNE | LAVONNE URBANEK | 2325 GOLD HILL RD NEWCASTLE CA 95658-9455 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $26,198.42 | DISCOVER FINANCIAL SERVICES | 0fb9b728ed |
URBAN ENVIRONMENTS LLC | URBAN ENVIRONMENTS LLC | 1455 BRONSON AVENUE #2 HOLLYWOOD CA 90028 | CT01: Escrow Funds | $3,000.00 | MARA ESCROW COMPANY | b79165b73f | |
URBANES LEONIDES Q | LEONIDES Q URBANES | C/O J CAROLINO 1021 WESTERN AVE GLENDALE CA 91201 | AC01: Checking Accounts | $5,413.59 | BANK OF AMERICA - CALIFORNIA | b4556e00f5 | |
URBANES PLACIDO O JR | PLACIDO O URBANES JR | C/O J CAROLINO 1021 WESTERN AVE GLENDALE CA 91201 | AC01: Checking Accounts | $5,413.59 | BANK OF AMERICA - CALIFORNIA | 6dc083948c | |
URBAN ESTATES INC. | URBAN ESTATES INC. | P.O. BOX 3882 OAKLAND CA 94603 | TR04: Escrow Accounts | $5,000.00 | OLD REPUBLIC TITLE COMPANY | 6aaac54207 | |
URBAN FLOOR | FLOOR URBAN | 0 | CK01: Cashier's Checks | $7,295.08 | HANMI BANK | 78816ac918 | |
URBAN FRAN | FRAN URBAN | 419 S CURTIS AVE ALHAMBRA CA 91803-0000 | 08 : Mutual/Money market funds | FIDELITY PURITAN FUND | $24,824.66 | FIDELITY PURITAN FUND | 3c282fb3bd |
URBAN GLADYS | GLADYS URBAN | 1917 TAHMADGE LOS ANGELES CA 90027 | IN04: Proceeds from Matured Policies | $2,607.36 | PRUDENTIAL INSURANCE COMPANY | 70f50d325d | |
URBAN GOODS LLC | URBAN GOODS LLC | 1742 INDIA ST SAN DIEGO CA 92101-2518 | MS06: Unidentified Remittances | $4,000.00 | CA DEPT OF TAX AND FEE ADMINISTRATION | 8930618bf6 | |
URBAN HOTELS INC | URBAN HOTELS INC | 8333 BRISTOL PKWY CULVER CITY CA 90239 | IN07: Other Amounts Due Under Policy | $4,500.00 | PLATTE RIVER INSURANCE COMPANY | 863ccc6811 | |
URBAN HOUSING ALLIANCE | HOUSING ALLIANCE URBAN | 1506 RAILROAD STREET GLENDALE CA 91204 | TR04: Escrow Accounts | $19,015.80 | CHICAGO TITLE COMPANY | f67c34db34 | |
URBAN HOUSING COMMUNITIES LLC | URBAN HOUSING COMMUNITIES LLC | 2000 E. 4TH ST SANTA ANA CA 92705 | TR04: Escrow Accounts | $2,527.09 | HANMI ESCROW CO. INC. | a319ab7a47 | |
URBANI DANTE | DANTE URBANI | 1609 55TH ST SACRAMENTO CA 95819-4528 | MS14: Pension and Profit Sharing | $7,749.90 | JPMORGAN CHASE BANK N.A. (703) | 729a957a4c | |
URBANI ELEANOR | ELEANOR URBANI | 1365 KLAMATH DR SAN JOSE CA 95130-1227 | IN04: Proceeds from Matured Policies | $3,667.48 | METROPOLITAN LIFE INSURANCE COMPANY | d2bddfede6 | |
URBANI KATHERINE | KATHERINE URBANI | 8600 N WEST LANE SP 61 STOCKTON CA 95210-2224 | 02 : Units | Multiple | $8,031.58 | CITIZENS COMMUNICATIONS CO. C/O ILLINOIS STOCK TRANSFER CO | a89c4b9464 |
URBANI KATHERINE | KATHERINE URBANI | 18301 N JACK TONE RD LOCKEFORD CA 95237-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $2,739.62 | SEMPRA ENERGY INC/PACIFIC ENTERPRISES | eec9b53ff0 |
URBAN ISTVAN | ISTVAN URBAN | 10663 CRANKS RD CULVER CITY CA 90230 | CK13: Vendor Checks | $3,500.00 | LOMA LINDA UNIVERSITY | e1c496c4a8 | |
URBAN JANE | JANE URBAN | 96 ELLINGTON AVE ELLINGTON CA 06029-4321 | MS16: Misc Outstanding Checks | $3,218.33 | AMICA MUTUAL INSURANCE COMPANY | e8818c36dc | |
URBAN JOERG | JOERG URBAN | 4131 FRONT ST APT 101 SAN DIEGO CA 92103 | AC01: Checking Accounts | $18,976.41 | USE CREDIT UNION | 0ed01839ad | |
URBAN JOHN A | JOHN A URBAN | 24811 GEORGIA SUE LAGUNA BEACH CA 92653-0000 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $2,599.37 | SEMPRA ENERGY | ed3e82e37b |
URBAN JOHN C | JOHN C URBAN | 10553 SARAH ST NORTH HOLLYWOOD CA 91602 | IN03: Proceeds Due Beneficiaries | $4,628.03 | METROPOLITAN LIFE INSURANCE COMPANY | a1a1350a42 | |
URBAN JOHN G JR | JOHN G URBAN JR | 526 HILBAR LN PALO ALTO CA 94303 | IN03: Proceeds Due Beneficiaries | $5,410.49 | PRUDENTIAL INSURANCE COMPANY | fee7e21536 | |
URBAN KITCHEN SF | KITCHEN SF URBAN | 264 GUERRERO ST SAN FRANCISCO CA 94103 | MS17: Misc Intangible Property | $2,890.62 | PAYPAL | 24c6310393 | |
URBAN LEAGUE OF THEBAY AREA | URBAN LEAGUE OF THEBAY AREA | 344-20TH ST #211 OAKLAND CA 94612-0000 | 11 : Securities | CIGNA CORP | $13,958.13 | CIGNA CORPORATION | f1bbd09ffc |
URBAN LEGENDS PRODSINC FSO OR | URBAN LEGENDS PRODSINC FSO OR | THE GERSH AGENCY 232 N CANON DR 200 BEVERLY HILLS CA 90210- | 81 : Salaries/wages | $3,162.00 | WARNER BROS. TELEVISION PRODUCTION INC. | 97e7e6d36a | |
URBAN LERA A | LERA A URBAN | 24811 GEORGIA SUE LAGUNA BEACH CA 92653-0000 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $2,599.37 | SEMPRA ENERGY | 116ad3c0ed |
URBAN MARKETING GROUP | URBAN MARKETING GROUP | 430 GOLDEN GATE AVE APT 404 RICHMOND CA 94801 | CK01: Cashier's Checks | $3,678.47 | BANK OF AMERICA - CALIFORNIA | b7840992e3 | |
URBAN MARKETING INC. | URBAN MARKETING INC. | 1271 ENTERPRISE COURT CORONA CA 92880 | AC01: Checking Accounts | $21,998.94 | CITIZENS BUSINESS BANK | f2b9d4a525 | |
URBAN MAX | MAX URBAN | 5393 W FAIRVIEW BLVD LOS ANGELES CA 90056- | 85 : Vendor payments | $2,543.21 | BROADCAST MUSIC INC | 393273d311 | |
URBAN MICHAEL | MICHAEL URBAN | P O BOX 3278 WALNUT CREEK CA 94598-0278 | 82 : Savings accts/crdt union shrs | $5,246.51 | WELLS FARGO BANK, N.A., SAN FRANCISCO MAIN | 21f21bf947 | |
URBANO AQUINO-MOLINA | AQUINO-MOLINA URBANO | 8715 DENVER AVE LOS ANGELES CA 90044 | CT05: Other Court Deposits | $4,000.00 | NEVADA ATTORNEY GENERAL | a206614ab7 | |
URBANO EDUARDO | EDUARDO URBANO | 47542 BUCKSKIN CIR INDIO CA 92201-7719 | SC12: Underlying Shares/Outstand Cer | WASTE MANAGEMENT INC | $11,125.87 | MORGAN STANLEY GRA | 65ebbe9eef |
URBAN OLIVE | OLIVE URBAN | 4019 GOLDFINCH ST NO 435 SAN DIEGO CA 92103-1897 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $6,067.40 | COSTCO WHOLESALE CORPORATION | 429a32201a |
URBAN OLIVE | OLIVE URBAN | 4019 GOLDFINCH ST NO 435 SAN DIEGO CA 92103-1897 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $6,067.39 | COSTCO WHOLESALE CORPORATION | 87d4a7c299 |
URBANO LYDIA C | LYDIA C URBANO | 117 S ISABEL ST APT 100 GLENDALE CA 91205-1171 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,571.85 | PRINCIPAL FINANCIAL GROUP INC | 22d2dfaa6d |
URBANO MENDOZA AMANDA | MENDOZA AMANDA URBANO | 85571 BRENDA LANE COACHELLA CA 92236 | AC02: Savings Accounts | $5,540.24 | ALTURA CREDIT UNION | df30b03b9c | |
URBANO RAUL | RAUL URBANO | 898 BEYER WAY APT F14 APT SAN DIEGO CA 92154-2231 | IN01: Indiv Policy Ben or Claim Paym | $2,725.97 | VIKING INSURANCE COMPANY OF | 0b26e4c4bc | |
URBANOWSKI THERESE L | THERESE L URBANOWSKI | 10226 LARWIN AVE UNIT 4 CHATSWORTH CA 91311-7450 | 11 : Securities | METLIFE INC | $4,602.27 | METLIFE INC COMMON (CA) | d1fd6fcefd |
URBAN PAULINE | PAULINE URBAN | 6401 CTR ST APT 213 CLAYTON CA 94517 | IN03: Proceeds Due Beneficiaries | $4,590.27 | METROPOLITAN LIFE INSURANCE COMPANY | 2ac5a10951 | |
URBANPIXEL INC | URBANPIXEL INC | 3288 21ST ST 151 SAN FRANCISCO CA 94110 | AC02: Savings Accounts | $8,007.09 | BANK OF AMERICA - CALIFORNIA-NORTH | ef6338f6c3 | |
URBAN RAYMOND | RAYMOND URBAN | 4493 ORANGE ST RIVERSIDE CA 92501 | IN03: Proceeds Due Beneficiaries | $4,035.32 | METROPOLITAN LIFE INSURANCE COMPANY | e2c9bf10a1 | |
URBAN REAL ESTATE | REAL URBAN ESTATE | HONOLULU CA | 61 : Credit balances | $3,024.25 | SIMPLEX GRINNELL | bfc8ff96c8 | |
URBAN REALTY | REALTY URBAN | 19360 RINALDI 147 NORTHRIDGE CA 91326 | CT01: Escrow Funds | $4,000.00 | 1ST UNITED PLUS ESCROW | ef72de4993 | |
URBAN REALTY | REALTY URBAN | 19360 RINALDI 147 NORTHRIDGE CA 91326 | CT01: Escrow Funds | $3,000.00 | 1ST UNITED PLUS ESCROW | e3c810e19f | |
URBAN REHAB I & II | URBAN REHAB I & II | P O BOX 18706 LOS ANGELES CA 90018-- | 56 : Checking accounts, dmnd depsit | $30,188.60 | BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH | 2335bfbeb8 | |
URBAN RETAIL PROPERTIES CO | URBAN RETAIL PROPERTIES CO | 1999 AVENUE OF THE STARS LOS ANGELES CA 90067-0000 | SC08: Shares of Stocks (Rtrnd by PO) | STAGE STORES INC | $28,263.57 | STAGE STORES INC | be6ff2a693 |
URBAN RICHARD K | RICHARD K URBAN | 96 ELLINGTON AVE ELLINGTON CA 06029-4321 | MS16: Misc Outstanding Checks | $3,218.33 | AMICA MUTUAL INSURANCE COMPANY | d1ed1c4f1b | |
URBAN SCHOOL THE | URBAN SCHOOL THE | 0 | CK01: Cashier's Checks | $7,000.00 | BANK OF THE WEST2 | db01fe941a | |
URBAN SERVICES AMERICA | URBAN SERVICES AMERICA | 840 W. GROVE AVENUE ORANGE CA 92865 | IN07: Other Amounts Due Under Policy | $2,656.23 | MERCURY INSURANCE COMPANY | e61499358c | |
URBAN STAINLESS | STAINLESS URBAN | 5876 BLAZING STAR LN SAN DIEGO CA 92130-6911 | AC01: Checking Accounts | $5,145.75 | WELLS FARGO BANK NA | f1a5e02db5 | |
URBANS TRUSTEE 25 | URBANS TRUSTEE 25 | 25 URBANS T TAELESWEG 11 D 71404 0 | AC02: Savings Accounts | $3,611.14 | BANK OF AMERICA - CALIFORNIA | 18554ecc8b | |
URBAN THEODORE | THEODORE URBAN | CA | 76 : Other | $2,961.16 | WASHINGTON MUTUAL BANK, FA | 303f1d004d | |
URBAN TRADING CORPORATION | URBAN TRADING CORPORATION | MARCELO TAUSSIK CASILLA DE CORREO 39212 COLONIA 70 000 00000 | AC01 - CHECKING ACCOUNTS | $22,232.00 | CITIBANK NA | c4fd165e97 | |
URBANUS LENA G | LENA G URBANUS | 52 PRAGUE ST SAN FRANCISCO CA 94112-2154 | AC02: Savings Accounts | $13,930.89 | BANK OF AMERICA - CALIFORNIA | 6f8e499235 | |
URBAN WALTER | WALTER URBAN | 3130 GINGERWOOD LN LANCASTER CA 93536-4797 | IN03: Proceeds Due Beneficiaries | $2,797.21 | JHUSA JOHN HANCOCK LIFE INS CO USA | 77c26c2c8f | |
URBAN WILLIAM | WILLIAM URBAN | 4019 GOLDFINCH ST NO 435 SAN DIEGO CA 92103-1897 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $6,067.39 | COSTCO WHOLESALE CORPORATION | 7495a6a22c |
URBAN WILLIAM | WILLIAM URBAN | 4019 GOLDFINCH ST NO 435 SAN DIEGO CA 92103-1897 | SC12: Underlying Shares/Outstand Cer | COSTCO WHOLESALE CORPORATION | $6,067.40 | COSTCO WHOLESALE CORPORATION | c41305555c |
URBI DESARROLLOS URBANOS SA | URBI DESARROLLOS URBANOS SA | 233 PAULIN AVE, BOX 7833 CALEXICO 92231-0000 | 56 : Checking accounts, dmnd depsit | $4,541.62 | CALIFORNIA COMMERCE BANK | 8835865dc7 | |
URBIETA BENITA | BENITA URBIETA | 14167 W F ST KERMAN CA 93630 | MS11: Refunds Due | $3,535.00 | NEW YORK UNIVERSITY | f311da6654 | |
URBINA ADOLFO | ADOLFO URBINA | 1372 CEDAR ST SAN BERNADINO CA 92404 | IN07: Other Amounts Due Under Policy | $5,055.34 | TRANSAMERICA LIFE INSURANCE COMPANY | 4dec12fc1d | |
URBINA CRISANTO | CRISANTO URBINA | 223 CALLE CEBU SALINAS CA 93901-0000 | MS11: Refunds Due | $4,519.05 | REPUBLIC BANCORP INC | 72f162b5bd | |
URBINA INGRID C | INGRID C URBINA | 5914 S HOOVER ST APT 1 LOS ANGELES CA 90044-5532 | AC01: Checking Accounts | $3,837.97 | BANK OF AMERICA - PRE-PAID CARD | 01ce3f739f | |
URBINA LEOCADIO D | LEOCADIO D URBINA | 2209 ORLANDO DR SAN JOSE CA 95122- | 82 : Savings accts/crdt union shrs | $3,062.58 | BANK OF AMERICA - CALIFORNIA-NORTH | 2c4befd65f | |
URBINA MARIA NIETO | MARIA NIETO URBINA | CARLOS ACOSTA NO 145 SAN ISIDRO LIMA 27 0 | AC02: Savings Accounts | $14,589.08 | BANK OF AMERICA - CALIFORNIA | 751f554a10 | |
URBINA MAYNOR | MAYNOR URBINA | APT 405 248 S WESTERN AVE LOS ANGELES CA 90004 | IN03: Proceeds Due Beneficiaries | $7,339.92 | WESTERN NATIONAL LIFE | f8e36eefcd | |
URBINA ROBERTO | ROBERTO URBINA | 126 N YALE AVE FULLERTON CA 92831 | AC01: Checking Accounts | $3,115.31 | FDIC-10015-WAMU | 38e358008b | |
URBINA YOLANDA | YOLANDA URBINA | PO BOX 2396 BELL GARDENS CA 90202 | TR04: Escrow Accounts | $2,526.71 | BANK OF AMERICA - HOME LOANS | 5ef448b69d | |
UR COMPUTER INFINITY GROUP | UR COMPUTER INFINITY GROUP | 17803 CALLE AURORA ROWLAND HTS CA 91748-- | 56 : Checking accounts, dmnd depsit | $2,821.35 | BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH | eca51a788b | |
URDANETA MELISSA | MELISSA URDANETA | 1120 BROADWAY ST SAN FRANCISCO CA 94109- | 56 : Checking accounts, dmnd depsit | $2,524.32 | UNION BANK OF CALIFORNIA | 83572576bd | |
URDANETA RAFAEL | RAFAEL URDANETA | 1120 BROADWAY ST SAN FRANCISCO CA 94109- | 56 : Checking accounts, dmnd depsit | $2,524.32 | UNION BANK OF CALIFORNIA | 8fd16fe7e6 | |
URDAN MATTHEW A | MATTHEW A URDAN | 71 ROBLE RD BERKELEY CA 94705- | 10 : Shares exchanged for shares | LOCKHEED MARTIN CORP | $2,516.19 | LOCKHEED MARTIN CORP/COMSAT CORP | 0b4effd952 |
URDAN NANCY D | NANCY D URDAN | 71 ROBLE RD BERKELEY CA 94705- | 10 : Shares exchanged for shares | LOCKHEED MARTIN CORP | $2,516.19 | LOCKHEED MARTIN CORP/COMSAT CORP | d521e07db0 |
URDC HUMAN SERVICES CORPORATIO | URDC HUMAN SERVICES CORPORATIO | P.O. BOX 41274 PASADENA CA 91114 | MS08: Accounts Payable | $5,452.31 | UNEMPLOYMENT SERVICES TRUST | adb67ecf1d | |
URDONA NICOLOFF LIVING TRUST | URDONA NICOLOFF LIVING TRUST | 9064 HARLAND AVE WEST HOLLYWOOD CA 90069-5508 | AC01: Checking Accounts | $36,472.79 | CITIBANK NA (CCA) | 8d9d827a49 | |
URENA ERNESTO | ERNESTO URENA | 625 COYOTE ST MILPITAS CA 95035 | TR04: Escrow Accounts | $3,181.64 | LITTON LOAN SERVICING LP | 12620f74da | |
URENA HILARIO H | HILARIO H URENA | 616 FOXGLOVE AVE NEWMAN CA 95360 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b751e38baa | |
URENA JOSE | JOSE URENA | 6741 NEWLIN APT A WHITTIER CA 90601 | IN03: Proceeds Due Beneficiaries | $8,476.00 | AETNA LIFE INSURANCE COMPANY | 6d39e72405 | |
URENA JUAN | JUAN URENA | 809 NEWINGTON ST DUARTE CA 91010 | MS14: Pension and Profit Sharing | $2,681.69 | U.S. BANK - PARS | f9d6524a4b | |
URENA TEODORO | TEODORO URENA | URENA & VV GIFTS 5177 CLAIR ST MONTCLAIR CA 91763 | MS16: Misc Outstanding Checks | $3,270.31 | INTUIT INC | 228971b092 | |
URENO AUGUSTINA | AUGUSTINA URENO | 1126 EMERY PL WILMINGTON CA 90744-3610 | 82 : Savings accts/crdt union shrs | $21,477.02 | WELLS FARGO BANK, N.A., LOS ANGELES MAIN | 5b8c9b5600 | |
URENO CHRISTINA | CHRISTINA URENO | 1239 BECKET DR SAN JOSE CA 95121-- | 83 : Time deposits, CD accounts | $4,742.34 | BANK OF AMERICA, N.A. BRANCH:1060-EASTRIDGE CENTER BRANCH | 2a57f0c871 | |
URENO GUADALUPE | GUADALUPE URENO | 24706 TIOGA RD. HAYWARD CA 94544 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $6,412.63 | CHARLES SCHWAB & CO. INC | a416217bbd |
URENO JESUS | JESUS URENO | 86 BUENA VISTA AVE SAN BRUNO CA 94066 | MS09: Credit Balance- Accts Rec | $5,095.06 | SYNCHRONY BANK | 192b1b019e | |
URENO PEDRO URENO | PEDRO URENO URENO | 24706 TIOGA RD. HAYWARD CA 94544 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $4,116.71 | CHARLES SCHWAB & CO. INC | 969a108797 |
URETA CARLOS AMUNATEGUI | CARLOS AMUNATEGUI URETA | ISMAEL VALDES VERGARA 552 PISO 8 SANTIAGO CENTRO SANTIAGO 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $34,293.86 | CITIBANK NA | 06f25667ac | |
URETHANE TECHNOLOGIES INC | URETHANE TECHNOLOGIES INC | 1202 E WAKEHAM AVE SANTA ANA CA 92705- | 79 : Refunds | $2,728.43 | ABD INSURANCE AND FINANCIAL SERVICES | 7909f0e736 | |
URETSKY FAYE E | FAYE E URETSKY | 16 MIDDLETON PL LAGUNA NIGUEL CA 92677-4762 | IR01: IRA - Cash | $12,787.49 | CCA CITIBANK NA | 64ed138bc3 | |
UREY FRIEDA D | FRIEDA D UREY | 7890 TORREY LANE LA JOLLA CA 92037-0000 | 11 : Securities | Multiple | $20,117.40 | GENERAL MOTORS CORPORATION %BOSTON EQUISERVE | 198dedde74 |
URFER CHARLES W | CHARLES W URFER | 1074 HIGHLAND BLVD HAYWARD CA 94542-1042 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,849.42 | PRUDENTIAL FINANCIAL INC | aaea59659e |
UR FINANCIAL INC | UR FINANCIAL INC | 1261 EAST DYER ROAD SANTA ANA CA 92705-0000 | 61 : Credit balances | $6,385.00 | NASD REGULATION INC | 02415eb6b7 | |
URGAN CELIL | CELIL URGAN | 3155 COLFAX CT SANTA CLARA CA 95051 | MS01: Wages, Payroll, Salary | $3,793.63 | AUTOMATIC DATA PROCESSING INC | e4bfe13823 | |
URGENT CARE INC | URGENT CARE INC | 2061 E SAHARA AVE LAS VEGAS NV 89104 | AC01 - CHECKING ACCOUNTS | $5,370.09 | BANK OF THE WEST | c1a460dc1a | |
URGENT CARE MEDICAL PHARMACY | URGENT CARE MEDICAL PHARMACY | 1021 E HERNDON AVE STE 101 FRESNO CA 93720-0000 | IN01: Indiv Policy Ben or Claim Paym | $8,626.84 | CALIFORNIA PHYSICIANS SERVICE DBA BSC | e380790195 | |
URGENT CARE PHARMACY | URGENT CARE PHARMACY | 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | dd12b8ffd1 | |
URGQUIDI EMANUEL | EMANUEL URGQUIDI | 154 W 94TH ST LOS ANGELES CA 90003- | 74 : Matured/terminated policies | $3,606.76 | PRUDENTIAL INSURANCE COMPANY | d9471f6a99 | |
URGUHART STEVE | STEVE URGUHART | 40259 LAIOLA RD FREEMORD CA 94538-2606 | 10 : Shares exchanged for shares | REGIONS FINANCIAL CORPORATION | $4,965.24 | REGIONS FINANCIAL CORP/MORGAN KEEGAN INC | 2070383e3d |
URIARTE BERTHA ALICIA | BERTHA ALICIA URIARTE | 650 E SAN YSIDRO BLVD STE 103 SAN YSIDRO CA 92173-3131 | AC02: Savings Accounts | $5,522.29 | JPMORGAN CHASE BANK N.A. (703) | 5721780df4 | |
URIARTE DESPOSORIO | DESPOSORIO URIARTE | 103 E 3RD ST PMB 75381 CALEXICO CA 92231 | AC01: Checking Accounts | $36,290.93 | BANK OF AMERICA - CALIFORNIA | 925e34bd39 | |
URIARTE ELIZABETH ADRIANA | ELIZABETH ADRIANA URIARTE | 650 E SAN YSIDRO BLVD STE 103 SAN YSIDRO CA 92173-3131 | AC02: Savings Accounts | $7,407.36 | JPMORGAN CHASE BANK N.A. (703) | 2ab5303287 | |
URIARTE MERCEDES A | MERCEDES A URIARTE | APARTADO POSTAL 3726 TIJUANA BCS 220 00000- | 83 : Time deposits, CD accounts | $14,362.56 | BANK OF AMERICA - CALIFORNIA-S | 1d3b571c9c | |
URIAS ALICE | ALICE URIAS | 0 | CK01: Cashier's Checks | $90,000.00 | WELLS FARGO BANK NA | 6a8133887c | |
URIAS FIDELIA | FIDELIA URIAS | 1354 WALNUT ST. SAN BERNARDINO CA 92410 | TR04: Escrow Accounts | $2,790.00 | GOLD COAST ESCROW | 05233b34f2 | |
URIAS GUILLERMO L. MR. | URIAS GUILLERMO L. MR. | 1508 E. OAK HILL COURT ONTARIO CA 91761-6329 | TR04: Escrow Accounts | $5,000.00 | LINCOLN ESCROW INC | 2f915a1509 | |
URIAS JOSE R | JOSE R URIAS | 3021 DARWIN AVE LOS ANGELES CA 90031 | IN01: Indiv Policy Ben or Claim Paym | $8,898.85 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 6fe8861bf4 | |
URIAS LUZ P | LUZ P URIAS | 28365HWY 74 PERRIS CA 92570- | 74 : Matured/terminated policies | $5,044.07 | AMERICAN FIDELITY ASSURANCE CO | 1259f7916f | |
URIAS RUDY R | RUDY R URIAS | 12918 KELOWNA ST PACOIMA CA 0 | IN03: Proceeds Due Beneficiaries | $7,746.08 | HARTFORD LIFE INSURANCE CO. | 8ce70436b3 | |
URIAS VICTOR E | VICTOR E URIAS | 1303 S PACIFIC ST OCEANSIDE CA 92054-4935 | 12 : Securities exchanged for cash | $5,090.76 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 2215f7044f | |
URIAS-VILLARINO ERNESTO | ERNESTO URIAS-VILLARINO | P. O. BOX 310 CALEXICO CA 92232-0310 | 56 : Checking accounts, dmnd depsit | $3,069.89 | VALLEY INDEPENDENT BANK | f3dc876bf2 | |
URIASVILLARINO ERNESTO | ERNESTO URIASVILLARINO | PO BOX 2924 CALEXICO CA 92232 | SC16: Mutual Funds | ALLIANCEBERNSTEIN SHORT M | $61,525.42 | MERRILL LYNCH PF AND S INC | cf56c7867a |
URIBARREN JAVIER MR | JAVIER URIBARREN MR | 61 WOODSTOCK ROAD BEDFORD PARK LONDON CA 0 | SC20: Credit Balances | $7,855.34 | CHARLES SCHWAB & CO. INC | 5ac6116dcd | |
URIBARREN JAVIER MR | JAVIER URIBARREN MR | 61 WOODSTOCK ROAD BEDFORD PARK LONDON CA 0 | SC12: Underlying Shares/Outstand Cer | MDC HOLDINGS INC | $6,393.37 | CHARLES SCHWAB & CO. INC | 4b1c07230b |
URIBE AJ | AJ URIBE | 518 S BRAND BLVD SAN FERNANDO CA 91340 | MS14: Pension and Profit Sharing | $11,186.65 | UNION BANK N.A. - PARS | c896950665 | |
URIBE ALTAGRACIA B | ALTAGRACIA B URIBE | 563 W SEPULVEDA ST SAN PEDRO CA 90731- | 82 : Savings accts/crdt union shrs | $11,423.99 | GLENDALE FEDERAL BANK | 2152cb476d | |
URIBE CRUZ | CRUZ URIBE | 100 WOOD HOLLOW DRIVE NOVATO CA 94945- | 74 : Matured/terminated policies | $3,044.47 | GENERAL ELECTRIC MORTGAGE INSURANCE CORPORATION | 525dfb15fe | |
URIBE EDUARDO | EDUARDO URIBE | 10164 COMMERCE #5 TUJUNGA CA 91042-- | 82 : Savings accts/crdt union shrs | $3,531.17 | BANK OF AMERICA NT&SA BRANCH:0160-ALHAMBRA MAIN OFFICE | 3f77bc244c | |
URIBE EFRAIM G | EFRAIM G URIBE | 18001 LA PUENTE RD LA PUENTE CA 91744-5828 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,521.73 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 44100dd070 |
URIBE EMA | EMA URIBE | 328 CHECKERS DR #204 SAN JOSE CA 95133- | 11 : Securities | MARRIOTT INTL INC CL A | $2,705.10 | MARRIOTT INTERNATIONAL | 4eb11be7c4 |
URIBE ENRIQUE PANERA | ENRIQUE PANERA URIBE | URBIDE 21 CASA 30 LAUKARIZ 48117 0 | AC03: Mature CD or Save Cert | $5,068.02 | BANK OF AMERICA - CALIFORNIA | 3bae3b7b1f | |
URIBE ENRIQUE PANERA | ENRIQUE PANERA URIBE | URBIDE 21 CASA 30 LAUKARIZ 48117 0 | AC01: Checking Accounts | $5,092.60 | BANK OF AMERICA - CALIFORNIA | b844e4a9dd | |
URIBE ENRIQUE PANERA | ENRIQUE PANERA URIBE | URBIDE 21 CASA 30 LAUKARIZ 48117 0 | AC02: Savings Accounts | $33,958.55 | BANK OF AMERICA - CALIFORNIA | 6788ecc2f2 | |
URIBE FLORENTINO | FLORENTINO URIBE | C/O DISPUTED FUNDS UNKNOWN 00000-0000 | TR04: Escrow Accounts | $3,000.00 | STEWART TITLE OF CALIF. INC. | cc7a821c89 | |
URIBE FRANCISCO | FRANCISCO URIBE | 1805 E COOLEY AVE SAN BERNARDINO CA 92408 | IN05: Premium Refund | $2,806.00 | FOREMOST INSURANCE COMPANY | a6e6a2205b | |
URIBE FRANK S | FRANK S URIBE | 265 EMIGRANT WAY FARNLEY NV 89408 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,169.93 | DENTAL - BSCASO | ac37dc0975 | |
URIBE FREDDY | FREDDY URIBE | CA 0 | CT01: Escrow Funds | $4,000.00 | SELLER'S CHOICE ESCROW INC. | eaf1fcb163 | |
URIBE IRMA | IRMA URIBE | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 148271a59e | |
URIBE JAMES | JAMES URIBE | 507 DEWANE DR EL CAJON CA 92020-2923 | 11 : Securities | AVNET INC | $11,730.40 | AVNET INC | 9d9207db59 |
URIBE JANET | JANET URIBE | 618 TABOR LANE SANTA BARBARA CA 93108-1536 | 76 : Other | $3,124.57 | MORGAN STANLEY D W INC. | 228687a0c8 | |
URIBE JESUS S JR | JESUS S URIBE JR | 1223 PEPPERTREE LN CORONA CA 92879-2462 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,588.37 | METLIFE INC | 05e3c66245 |
URIBE JUAN T SR | JUAN T URIBE SR | APDO POSTAL 2565 SANTO DOMINGO | 56 : Checking accounts, dmnd depsit | $5,000.00 | CITIBANK FSB (FL) | a41134018d | |
URIBE LUIS | LUIS URIBE | 12210 CARMENITA RD. WHITTIER CA 90605 | TR04: Escrow Accounts | $4,100.00 | NATIONSTAR MORTGAGE LLC | 46fbeb6e99 | |
URIBE M | M URIBE | 1111 CLINTWOOD AVE LA PUENTE CA 91744 | MS14: Pension and Profit Sharing | $3,216.68 | U.S. BANK - PARS | b924e4c9f1 | |
URIBE MAGDALENE | MAGDALENE URIBE | 1037 ESSEX AVE SUNNYVALE CA 94089 | IN02: Group Policy Benefits or Claim | $5,000.00 | LIFE INSURANCE COMPANY OF NORTH AMERICA | a70f56e74c | |
URIBE MARCOS | MARCOS URIBE | 259 E 11TH ST SAN BERNARDINO CA 92410 | MS16: Misc Outstanding Checks | $2,508.36 | HOMECOMINGS FINANCIAL LLC. | 1cf58916e9 | |
URIBE MARIA | MARIA URIBE | 3600 WILSHIRE BLVD. LOS ANGELES CA 90010 | IN01: Indiv Policy Ben or Claim Paym | $3,800.00 | PRECISION RISK MANAGEMENT INC. | 3b814720f6 | |
URIBE MARTHA | MARTHA URIBE | 00000-0000 | CK12: Credit Checks or Memos | $7,530.44 | WELLS FARGO BANK NA | 1faa6002b7 | |
URIBE MARTINA AND RETES ROY | URIBE MARTINA AND RETES ROY | C/O CARLOS MEDRANO 1915 N MACA TRACY CA 95376 | IN05: Premium Refund | $3,263.00 | FIRSTCOMP UNDERWRITERS GROUP | 6031cb7f57 | |
URIBE MARY G | MARY G URIBE | 1865 W 39TH ST LOS ANGELES CA 90062 | IN03: Proceeds Due Beneficiaries | $2,866.47 | TRANSAMERICA LIFE INSURANCE COMPANY | beac8266ae | |
URIBE MIKE J | MIKE J URIBE | 740MAGNOLIAST. MOORPARK CA 93021 | SC20: Credit Balances | $23,137.45 | CHARLES SCHWAB & CO. INC | 9432d01c6a | |
URIBE MIKE J | MIKE J URIBE | 740 MAGNOLIA ST. MOORPARK CA 93021 | SC08: Shares of Stocks (Rtrnd by PO) | SEMTECH CORP | $21,312.34 | CHARLES SCHWAB & CO. INC | ad6b52bd43 |
URIBE RAUL P | RAUL P URIBE | 462 MADRID ST SAN FRANCISCO CA 94112-2710 | CK12: Credit Checks or Memos | $7,530.44 | WELLS FARGO BANK NA | e4efb5bb6a | |
URIBE RONQUILLO JOSE L | URIBE RONQUILLO JOSE L | 4452 NORWICH WAY SAN JOSE CA 95130-2051 | AC03: Mature CD or Save Cert | $3,333.03 | BANK OF AMERICA - CALIFORNIA | d9697ca940 | |
URIBE SONYA | SONYA URIBE | PO BOX 21526 SANTA BARBARA CA 93121-1526 | 11 : Securities | STAPLES INC | $2,749.35 | STAPLES | 2428bc8990 |
URIBE-VARGAS JUAN J | JUAN J URIBE-VARGAS | CALLE 17 NO 168 GPE PROLETARIA 07670-0000 | 56 : Checking accounts, dmnd depsit | $2,809.49 | CALIFORNIA COMMERCE BANK | 56da302d7c | |
URIBE VICTOR | VICTOR URIBE | P O BOX 206 CABAZON CA 92230 | IN01: Indiv Policy Ben or Claim Paym | $3,379.80 | FNTG HOLDINGS LLC | 60888e9674 | |
URIBIO BEATRIZ | BEATRIZ URIBIO | 0 | CK01: Cashier's Checks | $4,511.87 | WELLS FARGO BANK NA | c44cde6e71 | |
URICCHIO BRADFORD R | BRADFORD R URICCHIO | 13604 CALVADOS PL SAN DIEGO CA 92128 | CK01: Cashier's Checks | $3,350.00 | CITIBANK N. A. | 524eaca39f | |
URICH ROANLD | ROANLD URICH | 15536 CREEK HILLS RD EL CAJON CA 92021 | HS01: Health Savings Account | $3,201.01 | HSA BANK A DIVISION OF WEBSTER BANK NA | 4ff4ffac1a | |
URICH SHAUN | SHAUN URICH | 5449 S EASTERN AVE LAS VEGAS NV 89119 | MS17 - MISC INTANGIBLE PERSONAL PROP | $6,661.40 | METABANK | 0085b5b2aa | |
URICK ALLYNE L | ALLYNE L URICK | 4013 ROBIN HILL RD LA CANADA FLINTRIDGE CA 91011-0000 | AC02: Savings Accounts | $79,271.73 | MUFG UNION BANK N.A. | 88f0797b07 | |
URICK ALLYNE L | ALLYNE L URICK | 4013 ROBIN HILL RD LA CANADA FLINTRIDGE CA 91011-0000 | AC01: Checking Accounts | $74,765.18 | MUFG UNION BANK N.A. | 80621d4165 | |
URICK NOEL MILES | NOEL MILES URICK | 2015 LINCOLN WAY # 3 SAN FRANCISCO CA 94122-1740 | SC19: Dividend Reinvestment Plan | NV ENERGY INC | $3,619.27 | NV ENERGY INC | b4a1953b39 |
URIE RONALD E | RONALD E URIE | 1109 LITTLE JOHN WAY SAN JOSE CA 95129-4029 | SC16: Mutual Funds | WELLS FARGO ADV PREM LG CO GWTH A | $2,532.96 | WELLS FGO AVTG PREM LG COMP GROWTH-A | 91f752629e |
URIE RONALD E | RONALD E URIE | 1109 LITTLE JOHN WAY SAN JOSE CA 95129-4029 | SC16: Mutual Funds | WELLS FARGO ADV PREM LG CO GWTH A | $2,534.65 | WELLS FGO AVTG PREM LG COMP GROWTH-A | 83dab0d09c |
URIETA YESENIA | YESENIA URIETA | 38651 PALMDALE AVE PALMDALE CA 93550 | CK15: Other Outstanding Official Cks | $3,520.65 | AXOS BANK | d88517ddda | |
URI NORTHWEST R | NORTHWEST R URI | 3820 RHONDA DRIVE TRACY CA 95376 | CK13: Vendor Checks | $6,034.05 | FORD MOTOR COMPANY | c7e9de6d55 | |
URIOSTEQUI FERNANDO R | FERNANDO R URIOSTEQUI | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | c7736ba836 | |
URI SHEILA L | SHEILA L URI | PO BOX 67B04 LOS ANGELES CA 90067-1104 | 83 : Time deposits, CD accounts | $3,235.24 | HOME SAVINGS OF AMERICA BEVERLY HILLS BRANCH | 5958f0b1f1 | |
URI SOUTHWEST R | SOUTHWEST R URI | 2301 DUPONT DRIVE IRVINE CA 92612 | CK13: Vendor Checks | $4,999.00 | FORD MOTOR COMPANY | 10b45fdbde | |
URITA MAYUMI | MAYUMI URITA | HIGASHIOMIYA 5-41-13 #402 | 83 : Time deposits, CD accounts | $6,026.61 | BANK OF AMERICA NT&SA BRANCH:2437-CITY CENTRE BRANCH | 6f1165fc0e | |
URIU ALICE N | ALICE N URIU | 666 ELMWOOD DR DAVIS CA 95616-3515 | IR01: IRA - Cash | $3,169.37 | BANK OF AMERICA - CALIFORNIA | 9a9a7e4795 | |
URIVE SHANA | SHANA URIVE | 627W DUELL ST GLENDORA CA 91740 | CK15: Other Outstanding Official Cks | $2,666.72 | LOANCARELLC | a04cc25791 | |
URIZALQUI LOUISE | LOUISE URIZALQUI | 2517 RADIANCE DR BAKERSFIELD CA 93304-4417 | AC03: Mature CD or Save Cert | $14,759.32 | MUFG UNION BANK N.A. | 7163f16fe7 | |
URIZALQUI REV R | REV R URIZALQUI | 125 E PLEASANT TULARE CA 93274-0000 | AC03: Mature CD or Save Cert | $14,759.32 | MUFG UNION BANK N.A. | 1424853eb9 | |
URIZAR ALCIRA T | ALCIRA T URIZAR | 00000- | 82 : Savings accts/crdt union shrs | $12,208.13 | BANK OF AMERICA - CALIFORNIA-SOUTH | e3c743d0fc | |
URLA MARGARITA E | MARGARITA E URLA | 5811 FRIENDS AVENUE BUENA PARK CA 90621- | 80 : Royalties/residuals | $5,186.40 | STATE OF TEXAS | dc80c9e07f | |
URLAND ELLA R | ELLA R URLAND | 407 BOWLES HALL BERKELEY CA 94720-0000 | 11 : Securities | EXXON MOBIL CORP | $2,613.24 | EXXON MOBIL CORPORATION | c3c32df556 |
URLAND GEOFFREY R | GEOFFREY R URLAND | 407 BOWLES HALL BERKELEY CA 94720-0000 | 11 : Securities | EXXON MOBIL CORP | $2,613.24 | EXXON MOBIL CORPORATION | 2e3d53db1f |
URLICH VIVIENNE | VIVIENNE URLICH | 1736 E BORCHARD AVE SANTA ANA CA 92705 | IN01: Indiv Policy Ben or Claim Paym | $16,660.06 | FARMERS INSURANCE EXCHANGE | d78a904287 | |
URLIK BESSIE L | BESSIE L URLIK | 705 N ALTA DR BEVERLY HILLS CA 90210- | 82 : Savings accts/crdt union shrs | $4,136.38 | IMPERIAL SAVINGS ASSOC | 58cc5e3fca | |
URLING JUDITH A | JUDITH A URLING | 2060 ARCANE AVE RENO NV 89503-1405 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,924.89 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | e9033cf987 | |
URLIN JOHN A | JOHN A URLIN | 35 RIVER RD CARMEL VALLEY CA 93924- | 62 : Death benefits | $2,502.34 | PRUDENTIAL INSURANCE COMPANY | 1a330d162d | |
URLOVIC WILLIAM C | WILLIAM C URLOVIC | 10780 SANTA MONICA BLVD STE 20 LOS ANGELES CA 90025-7614 | MS14: Pension and Profit Sharing | $3,180.31 | JPMORGAN CHASE BANK N.A. (703) | 38dceefe26 | |
URMAN E CHARLOTTE | CHARLOTTE E URMAN | 11303 N HIGHWAY 99 APT 56N LODI CA 95240 | IN03: Proceeds Due Beneficiaries | $4,601.37 | INDEPENDENT ORDER OF FORESTERS THE | d34d904c64 | |
URMENETA HARRY | HARRY URMENETA | 5084 CORWIN CT SAN JOSE CA 95111-1701 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,572.39 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | f93f171a19 |
URNESS ANDREW I | ANDREW I URNESS | 4147 BARRYMORE DR SAN JOSE CA 95117-3302 | AC01: Checking Accounts | $16,687.10 | U.S. BANK N.A. | 281f9d599a | |
UROAM CORPORTATION | CORPORTATION UROAM | 860 SARATOGA AVENUE SAN JOSE CA 95129 | IN01: Indiv Policy Ben or Claim Paym | $4,574.25 | CALIFORNIA PHYSICIANS SERVICE DBA BSC | cb7e710c62 | |
UROAM INC | UROAM INC | 757 N PASTORIA AVE SUNNYVALE CA 94085 | AC01: Checking Accounts | $9,087.61 | BANK OF AMERICA - CALIFORNIA-NORTH | ae5c2cb9b7 | |
URO ARTURO VILLEGAS | ARTURO VILLEGAS URO | 312 S GRANDIN AVE AZUSA CA 91702-4408 | AC02: Savings Accounts | $3,654.94 | SCHOOLSFIRST FCU | c388f01bf4 | |
URO ARTURO VILLEGAS | ARTURO VILLEGAS URO | 312 S GRANDIN AVE AZUSA CA 91702-4408 | AC02: Savings Accounts | $5,376.20 | SCHOOLSFIRST FCU | 951a42b299 | |
UROLOGICAL RESEARCH AND | UROLOGICAL RESEARCH AND | PO BOX 16928 SAN DIEGO CA 92176-6928 | SC12: Underlying Shares/Outstand Cer | LEXINGTON REALTY TRUST | $6,850.57 | LEXINGTON CORPORATE PROPERTIES TRUST | 6288df7b5c |
UROLOGICAL RESEARCH AND | UROLOGICAL RESEARCH AND | PO BOX 16928 SAN DIEGO CA 92176-6928 | SC01: Dividends | $4,790.43 | LEXINGTON CORPORATE PROPERTIES TRUST | 9540a360ea | |
UROLOGICAL SCIENCES RESEARCH FDN | UROLOGICAL SCIENCES RESEARCH FDN | 3831 HUGHES AVE STE 501 CULVER CITY CA 90232 | AC02: Savings Accounts | $3,899.39 | BANK OF AMERICA - CALIFORNIA | 32fb24809a | |
UROLOGIC INST ORANGE CONT | UROLOGIC INST ORANGE CONT | ATTN ROBIN E PARKER SANTA ANA CA 92701-2219 | SC13: Funds for Liquidation | $8,232.00 | THE DOCTORS CO | 6568759131 | |
UROLOGY ASSOCS OF CE CALIF A ME | UROLOGY ASSOCS OF CE CALIF A ME | 7014 N WHITNEY FRESNO CA 93720-0000 | 68 : Insurance claim checks | $2,671.97 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | 8b2bd55eb4 | |
UROLOGY MEDICAL GROUP INC PENP | UROLOGY MEDICAL GROUP INC PENP | EL CAJON CA 92021- | 76 : Other | $3,351.75 | NEW YORK STATE OF | 15d45a6784 | |
UROMED PROWESS CORP | UROMED PROWESS CORP | 1370 RIDGEWOOD ST STE 20 CHICO CA 95973 | MS08: Accounts Payable | $6,000.00 | PASCACK VALLEY HOSPITAL ASSOCIATION | 8178fbca75 | |
UROQUEST MEDICAL CORPORATION | UROQUEST MEDICAL CORPORATION | 173 CONSTITUTION DRIVE MENLO PARK CA 94025-0000 | 56 : Checking accounts, dmnd depsit | $13,002.99 | SILICON VALLEY BANK | 7d7d42c99f | |
UROSKIE ANDREW | ANDREW UROSKIE | 1404 SPRUCE ST BERKELEY CA 94709 | SC16: Mutual Funds | Multiple | $7,948.46 | TD AMERITRADE CLEARING INC. | 6a552e5680 |
UROSYSTEMS INC | UROSYSTEMS INC | 1049 KIEL CT SUNNYVALE CA 94089- | 68 : Insurance claim checks | $7,500.00 | MEDMARC MUTUAL INSURANCE CO | 9347fef2da | |
URPSIS EDWARD | EDWARD URPSIS | 2130 SUNSET DR SPC 4 VISTA CA 92081-4511 | IN03: Proceeds Due Beneficiaries | $4,806.56 | METROPOLITAN LIFE INSURANCE COMPANY | 598883a5ee | |
URPSIS GRACE ANN | GRACE ANN URPSIS | 2130 SUNSET DR SPC 4 VISTA CA 92081-4511 | IN03: Proceeds Due Beneficiaries | $4,806.56 | METROPOLITAN LIFE INSURANCE COMPANY | 9d60f9378d | |
URQUHART JEWELL | JEWELL URQUHART | 1416 SOUTH HARVARD BLVD LOS ANGELES CA 90018- | 62 : Death benefits | $3,656.11 | PRUDENTIAL INSURANCE COMPANY | af24aa1645 | |
URQUHART LESLIE K | LESLIE K URQUHART | P O BOX 1015 WESTWOOD CA 96137-- | 56 : Checking accounts, dmnd depsit | $3,878.79 | BANK OF AMERICA NT&SA BRANCH:0803-SUSANVILLE BRANCH | 9d937b4b2d | |
URQUHART, O'DORISIO& WEDELL | URQUHART, O'DORISIO& WEDELL | P.O. BOX 675445 RANCHO SANTA FE CA 92067- | 68 : Insurance claim checks | $5,000.00 | MERCURY INSURANCE COMPANY | 9b9b033650 | |
URQUHART THOMAS | THOMAS URQUHART | 2365 SHERMAN DR UNION CITY CA 94587- | 62 : Death benefits | $3,508.69 | PRUDENTIAL INSURANCE COMPANY | 746ad19b4f | |
URQUHART THOMAS | THOMAS URQUHART | 2365 SHERMAN DR UNION CITY CA 94587- | 62 : Death benefits | $2,521.13 | PRUDENTIAL INSURANCE COMPANY | 26f4f88586 | |
URQUIDEZ ANTHONY R | ANTHONY R URQUIDEZ | 1301 SABOBA CT IMPERIAL CA 92251 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cde3b1c272 | |
URQUIDEZ FRANCO JAKE | FRANCO JAKE URQUIDEZ | 0 | CK01: Cashier's Checks | $3,411.14 | WELLS FARGO BANK NA | 7ea87df4f8 | |
URQUIDEZ LIDIA | LIDIA URQUIDEZ | 6932 SIMPSON N HOLLYWOOD CA 91605 | IN03: Proceeds Due Beneficiaries | $2,881.94 | AMERICAN NATIONAL INSURANCE COMPANY | 64ac7a0c77 | |
URQUIDEZ MARY F | MARY F URQUIDEZ | 278 4TH ST SOLEDAD CA 93960 | IN07: Other Amounts Due Under Policy | $2,704.00 | UNION SECURITY INSURANCE COMPANY | 2f8970fa98 | |
URQUIZA CESAR D | CESAR D URQUIZA | 2526 NEARCLIFF ST TORRANCE CA 90505-7034 | SC19: Dividend Reinvestment Plan | AMERICAN AIRLINES GROUP INC | $2,886.80 | AMERICAN AIRLINES GROUP | 35cb2368ad |
URQUIZA ELPIDIA A | ELPIDIA A URQUIZA | 2134 PARK DR SANTA ANA CA 92707-3119 | 71 : IRAs | $3,169.11 | WELLS FARGO BANK, N.A. | b6ba038da8 | |
URQUIZA FLOR | FLOR URQUIZA | 5815 EVERETT AVE MAYWOOD CA 90270 | MS03: Workers Comp Benefits | $5,000.00 | TRAVELERS INDEMNITY COMPANY | ece9a457fb | |
URQUIZA-VAZQUEZ ESTELA | ESTELA URQUIZA-VAZQUEZ | CERRO DE SAN PEDRO 24 PEDREGAL, MEXIC 04320-0000 | 56 : Checking accounts, dmnd depsit | $6,099.23 | CALIFORNIA COMMERCE BANK | 23b6ef7e46 | |
URQUIZU JOHN | JOHN URQUIZU | 7925 DATE ST FONTANA CA 92336 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 50c3b1d5fc | |
URQUIZU JOHN | JOHN URQUIZU | 7925 DATE ST FONTANA CA 92336-2449 | IN01: Indiv Policy Ben or Claim Paym | $12,842.06 | STATE FARM GENERAL INSURANCE COMPANY | 3f1a758054 | |
URQUIZU PATRICIA A | PATRICIA A URQUIZU | 0 | IN01: Indiv Policy Ben or Claim Paym | $12,842.06 | STATE FARM GENERAL INSURANCE COMPANY | 54b18e776c | |
URRABAZO MANUEL | MANUEL URRABAZO | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,504.50 | ANTHEM INC | 884d4575dc | |
URRABAZO ROGER | ROGER URRABAZO | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $3,504.50 | ANTHEM INC | 061ea45889 | |
URRAYA WILLIAM | WILLIAM URRAYA | 949 WILLOWLEAF DR APT 1202 SAN JOSE CA 95128 | IN04: Proceeds from Matured Policies | $4,061.80 | JHUSA | 0cac6408d9 | |
URREA ALBERTO M | ALBERTO M URREA | MAIN ST CHULA VISTA CA 92113- | 08 : Mutual/Money market funds | GENERAL SECURITIES INC | $9,490.19 | GENERAL SECURITIES INC | 1976054e05 |
URREA ELBA | ELBA URREA | 4722 COLLEGE AVENUE SAN DIEGO CA 92115 | IR01: IRA - Cash | $29,009.44 | TRUST COMPANY OF AMERICA | b7b948056e | |
URREA FLAVIA T | FLAVIA T URREA | 120 WILLOW RD SP 31 SAN YSIDRO CA 92073- | 82 : Savings accts/crdt union shrs | $2,827.71 | BANK OF AMERICA NT & SA | 8a038f4f99 | |
URREA LIZETH | LIZETH URREA | PO BOX 3153 SALINAS CA 93912 | IN02: Group Policy Benefits or Claim | $2,543.54 | PROGRESSIVE WEST INSURANCE COM | 53bae3b467 | |
URREA ROBERT M | ROBERT M URREA | 1101 MELROSE AVE CHULA VISTA CA 91911-3628 | SC01: Dividends | $3,037.65 | REMEC INC NEW/REMEC INC OLD | 56f8373550 | |
URRUELA CARLOS | CARLOS URRUELA | UNKNOWN CA 94109 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | efcad60e59 | |
URRUELA CARLOS B | CARLOS B URRUELA | UNKNOWN UNKNOWN CA UNKNOWN CA 99999 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 0ecd26947a | |
URRUTIA | URRUTIA | 3440 LEBON RD. SAN DIEGO CA 92122 | TR04: Escrow Accounts | $25,000.00 | ALLIANCE TITLE | 8dcd0cae4a | |
URRUTIA CARLOS | CARLOS URRUTIA | 15 CALLE 8 55 ZONA 10 GUATEMALA CITY CA 94744-0000 | 10 : Shares exchanged for shares | HCC INSURANCE HOLDINGS INC | $2,634.75 | HCC INSURANCE HOLDINGS INC/AVEMCO CORPORATION | b5d4d9f248 |
URRUTIA CLAUDIA | CLAUDIA URRUTIA | 12559 BROOKSHIRE AVENUE 202 DOWNEY CA 90242 | MS03: Workers Comp Benefits | $4,760.00 | LIBERTY MUTUAL INSURANCE CO. | 10eed0d351 | |
URRUTIA FRANK | FRANK URRUTIA | 2464 SALE PL HUNTINGTON PK CA 90255 | IN03: Proceeds Due Beneficiaries | $2,683.98 | AMERICAN GENERAL LIFE INSURANCE COMPANY | ed1d76d21a | |
URRUTIA GERALDINE | GERALDINE URRUTIA | 2136 E SIERRA AVE FRESNO CA 93710-4641 | 11 : Securities | VERIZON COMMUNICATIONS INC | $2,518.83 | VERIZON COMMUNICATIONS INC. | 1e4dfbfc3e |
URRUTIA JOAN | JOAN URRUTIA | 18069 TULSA ST GRANADA HILLS CA 91344 | SC10: Unexchanged Stock of Succ Corp | DIALYSIS CORP OF AMERICA | $7,919.91 | CONTINENTAL STOCK TRANSFER & TRUST CO | 42b70f5a4b |
URRUTIA JUAN B | JUAN B URRUTIA | 3324 BERKELEY AVE LOS ANGELES CA 90026 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b237a3a811 | |
URRUTIA MARIA G | MARIA G URRUTIA | 15 CALLE 8 55 ZONA 10 GUATEMALA CITY CA 94744-0000 | 10 : Shares exchanged for shares | HCC INSURANCE HOLDINGS INC | $2,634.75 | HCC INSURANCE HOLDINGS INC/AVEMCO CORPORATION | c79fad12d4 |
URRUTIA OPHELIA | OPHELIA URRUTIA | 3758 CAPSULE DR. LAS VEGAS NV 89115 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $27,040.90 | EIGHTH JUDICIAL DISTRICT COURT | c5a3925427 | |
URRUTIA SE | SE URRUTIA | 13751 OXNARD ST 204 VAN NUYS CA 91401- | 78 : Pensions, retirement funds | $2,630.36 | UNION BANK OF CALIFORNIA, N.A. | 90f1fbb670 | |
URS | URS | FILE 52627 LOS ANGELES CA 90072 | CK13: Vendor Checks | $2,539.35 | ALCOA INC. & DOMESTIC SUBSIDIA | dcb6b767c6 | |
URSA GROUP LLC | URSA GROUP LLC | 2425 OLYMPIC BOULEVARD SUITE 160E SANTA MONICA CA 90404 | MS08: Accounts Payable | $2,852.20 | NYSE GROUP INC | 38d5ab8a83 | |
URSA GROUP LLC | URSA GROUP LLC | 2425 OLYMPIC BOULEVARD SUITE 160E SANTA MONICA CA 90404 | MS08: Accounts Payable | $2,852.20 | NYSE GROUP INC | 715cf26a73 | |
URSA OFFSHORE LIMITED | URSA OFFSHORE LIMITED | 4 ORINDA WAY SUITE 24OB ORINDA CA 94563-2515 | 11 : Securities | MICROSTRATEGY INC NEW A | $13,134.25 | MICROSTRATEGY INC CL A NEW/MICROSTRATEGY | 83a998fb7c |
URSA PARTNERS PARTNERSHIP | URSA PARTNERS PARTNERSHIP | 25 ORIDA WAY SUITE 300 ORINDA CA 94563- | 11 : Securities | MICROSTRATEGY INC NEW A | $6,608.45 | MICROSTRATEGY INC CL A NEW/MICROSTRATEGY | 8b00e5cc00 |
URS BRENNWALD LOVING TRUST | URS BRENNWALD LOVING TRUST | 1450 CALAVERAS AVE SAN JOSE CA 95126 | IN03: Proceeds Due Beneficiaries | $65,429.14 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | aaec053479 | |
URS CORPORATION | URS CORPORATION | 600 MONTGOMERY ST STE 2300 SAN FRANCISCO CA 94111 | MS09: Credit Balance- Accts Rec | $6,750.00 | ADP LLC | f206f98336 | |
URSEM MARGARETHA | MARGARETHA URSEM | BACKBASE USA INC 330 TOWNSEND ST SUITE 207 SAN FRANCISCO CA 94107-1662 | AC01: Checking Accounts | $18,546.65 | CITIBANK NA | 27595f91ab | |
URSEM MARGARETHA | MARGARETHA URSEM | BACKBASE USA INC 330 TOWNSEND ST SUITE 207 SAN FRANCISCO CA 94107-1662 | AC01: Checking Accounts | $7,071.78 | CITIBANK NA | 8258def3bc | |
URSEY MARTIN | MARTIN URSEY | 601 WPALM MONROVIA CA 91016 | IN03: Proceeds Due Beneficiaries | $6,430.01 | PRUDENTIAL INSURANCE COMPANY | ad24e27052 | |
URS FEDERAL SERVICES | FEDERAL SERVICES URS | 420 MONTGOMERY STREET SAN FRANCISCO CA 94104 | MS06: Unidentified Remittances | $3,109.92 | LEIDOS INC. | 0b4beeaf42 | |
URSICH ANNA C | ANNA C URSICH | 333 1ST ST APT C223 SEAL BEACH CA 90740-6633 | IR01: IRA - Cash | $2,667.90 | BANK OF AMERICA - CALIFORNIA | badd99f642 | |
URSIN GISKE | GISKE URSIN | 544 SIERRA VISTA AVE PASADENA CA 91107-0000 | TR04: Escrow Accounts | $3,738.42 | DOVENMUEHLE MORTGAGE INC. | 2b2ba591cd | |
URSINI CHARLES C | CHARLES C URSINI | 337 10TH ST MANHATTAN BCH CA 90266 | SC20: Credit Balances | $2,797.83 | MERRILL LYNCH PF AND S INC | 688b128e96 | |
URSITTI FAM LIFE INS TST | URSITTI FAM LIFE INS TST | 709 W OWEN CT ALTADENA CA 91001-3835 | AC03: Mature CD or Save Cert | $9,951.11 | FDIC-10007-INDYMAC | 8d555d99b3 | |
URSO BERNALY V | BERNALY V URSO | 512 LAVINA CT LAS VEGAS NV 89123 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | de8b7e9bd9 | |
URSO PALMA | PALMA URSO | 4340 LOCKWOOD AVE LOS ANGELES CA 90029-2822 | 56 : Checking accounts, dmnd depsit | $2,819.94 | WELLS FARGO BANK, N.A., SUNSET-VERMONT | 3dcef6077b | |
URSO PETER | PETER URSO | 2712 RIMBAUD ST HENDERSON NV 890440427 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $9,106.92 | ALLSTATE FIRE & CAS INS FORESTVIEW | f416c08527 | |
URSUA C | C URSUA | P O BOX 341091 PACOIMA CA 91334 | MS14: Pension and Profit Sharing | $5,497.63 | U.S. BANK - PARS | 5acbc3094f | |
URSUA FELIX SERRANO | FELIX SERRANO URSUA | 40 CALLE A 10 01 ZONA 8 GUATEMALA 01008 0 | AC02: Savings Accounts | $3,415.55 | BANK OF AMERICA - CALIFORNIA | 7c8f748b03 | |
URSUA GENERO | GENERO URSUA | 811 N GORDOVA STREET LOS ANGELES CA 91801- | 62 : Death benefits | $2,930.88 | PRUDENTIAL INSURANCE COMPANY | a2ecdd7ef8 | |
URSULA A SULLIVAN TR URSULA A SULLIVAN L IVING TRU | URSULA A SULLIVAN TR URSULA A SULLIVAN L IVING TRU | 580 RCD TAIL MEADOW LN ARROYO GRANDE CA 93420 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $17,131.53 | MORGAN STANLEY | 9dfcf33880 |
URSULA A SULLIVAN TR URSULA A SULLIVAN L IVING TRU | URSULA A SULLIVAN TR URSULA A SULLIVAN L IVING TRU | 580 RCD TAIL MEADOW LN ARROYO GRANDE CA 93420 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $17,131.53 | MORGAN STANLEY | a3d3f76a0c |
URSULA BELTRAN ESTATE OF | URSULA BELTRAN ESTATE OF | 4410 CLINTON ST APT 5 LOS ANGELES CA 90004-2824 | IN03: Proceeds Due Beneficiaries | $6,547.18 | FORETHOUGHT LIFE INSURANCE CO | 80b4fe5025 | |
URSULA LOUISE DUMAS IRREVOCABLE TRUST AG REEMENT | URSULA LOUISE DUMAS IRREVOCABLE TRUST AG REEMENT | 8105 IRVINE CENTER DR STE 700 IRVINE CA 92618-3099 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,497.87 | PRUDENTIAL FINANCIAL INC | c3928e706b |
URSU MARK | MARK URSU | 6/634 WHITEHORSE ROAD 3132 MITCHAM CA 0 | SC20: Credit Balances | $4,990.30 | CHARLES SCHWAB & CO. INC | 7f1d6db2f9 | |
URSUS MEDICAL GROUP | URSUS MEDICAL GROUP | 570 MENLO OAKS DR MEMLO PARK CA 94025-2348 | SC13: Funds for Liquidation | $7,476.00 | THE DOCTORS CO | 0d3d28fbbf | |
URTHEIL BRIAN | BRIAN URTHEIL | 2801 OCEAN PRK BL SANTA MONICA CA 90405 | MS16: Misc Outstanding Checks | $3,479.00 | WESTERN UNION FINANCIAL SVCS | 82aad38c55 | |
U R THERE LIMOUSINE | U R THERE LIMOUSINE | C/O ANTHONY RACHALL 329 E 61ST ST N LONG BEACH CA 90805 | MS17: Misc Intangible Property | $30,320.64 | FIRST DATA MERCHANT SERVICES | ce0563ea39 | |
URTON DONALD | DONALD URTON | 6000 SUNSET LA CA 90028 | IN03: Proceeds Due Beneficiaries | $7,510.56 | PRUDENTIAL INSURANCE COMPANY | c52edfc75d | |
URTON JOHN W | JOHN W URTON | 1360 CAMPBELL WAY TURLOCK CA 95382-0708 | AC01: Checking Accounts | $3,583.00 | BANK OF AMERICA - PRE-PAID CARD | 648c83801c | |
URTUBEES KEITH D | KEITH D URTUBEES | 2894 VALARIA DR HIGHLAND CA 92346-2048 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,546.21 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b7555316e5 |
URUNO MEGUMI | MEGUMI URUNO | 8 2 35 SHIMOYAMATE DORI CHUO KOBE 0 | AC01: Checking Accounts | $21,647.04 | MUFG UNION BANK N.A. | 56371df142 | |
URUNO TAKASHI | TAKASHI URUNO | 3 4 12 MAMA ICHIKAWA SHI CHIBA 0 | AC01: Checking Accounts | $21,647.04 | MUFG UNION BANK N.A. | 084dd6fc0d | |
URY GENIA | GENIA URY | 906 LAKE ST. SAN FRANCISCO CA 94118-1121 | 11 : Securities | VERIZON COMMUNICATIONS INC | $5,015.92 | TELEFONOS DE MEXICO SERIES A | 5da9632387 |
URYZON CORPORATION | URYZON CORPORATION | 2325 3RD STREET SAN FRANCISCO CA 94107 | AC01: Checking Accounts | $5,717.29 | SILICON VALLEY BANK | 4b40307cf4 | |
USA | USA | 0 | CK07: Money Order | $2,625.00 | WELLS FARGO & COMPANY | 689ea5ee53 | |
USAA | USAA | 12755 FOLSOM BLVD FOLSOM CA 95630-0000 CA | CK13: Vendor Checks | $15,983.80 | FORD MOTOR COMPANY | 9bb517a70b | |
USAA | USAA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 2632336573 | |
USAA | USAA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,957.38 | BANK OF AMERICA - CALIFORNIA | b3506dd72a | |
USAA | USAA | PO BOX 33490 SAN DIEGO CA 92163-3490 | IN01: Indiv Policy Ben or Claim Paym | $6,526.08 | STATE FARM MUTUAL AUTOMOBILE INS CO | 7be6b7c182 | |
USAA | USAA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $9,519.87 | BANK OF AMERICA - CALIFORNIA | d230ce7a80 | |
USA ABLD INC | USA ABLD INC | 19721 E COLIMA RD SUITE B ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $4,227.72 | BANK OF THE WEST | bf0908fca1 | |
USAA CASUALTY INSURANCE CO | USAA CASUALTY INSURANCE CO | 11440 SAN VICENTER BLVD 3RD FL LOS ANGELES CA 90049-6242 | SC01: Dividends | $3,125.00 | MORGAN STANLEY & CO (SHARES) | 1375904bd6 | |
USAACCRUE LABATT | LABATT USAACCRUE | 27 MAUCHLY SUITE 21B IRVINE CA 92618- | 85 : Vendor payments | $25,436.27 | THE KROGER CO. & AFFILIATES | 9c259bd339 | |
USAACCRUE LABATT | LABATT USAACCRUE | 27 MAUCHLY SUITE 21B IRVINE CA 92618 | MS08: Accounts Payable | $3,509.42 | KROGER CO. & AFFILIATES THE | 6b6c450ff9 | |
USAA CREDIT CARD | CREDIT CARD USAA | ?? 0 | CK01: Cashier's Checks | $6,773.80 | FIRST REPUBLIC BANK | fe986de165 | |
USA ACTING THROUGH THE RURAL HOUSING SER | USA ACTING THROUGH THE RURAL HOUSING SER | 198 MARINA COURT IMPERIAL CA 92251 | IN01: Indiv Policy Ben or Claim Paym | $5,085.16 | AMERIPRISE AUTO AND HOME | 813ed10156 | |
USAA FEDERAL SAVINGS | FEDERAL SAVINGS USAA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 3d068620ff | |
USA A FEDERAL SAVINGS BANK | USA A FEDERAL SAVINGS BANK | PO BOX 14050 LAS VEGAS NV 89114 | CK12 - CREDIT CHECKS OR MEMOS | $5,000.00 | PNC BANK NATIONAL ASSOCIATION | 61a96ba75e | |
USAA FEDERAL SAVINGS BANK | USAA FEDERAL SAVINGS BANK | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,280.00 | BANK OF AMERICA - CALIFORNIA | 8d718a9af8 | |
USAA FEDERAL SAVINGS BANK | USAA FEDERAL SAVINGS BANK | 0 | CK07: Money Order | $3,500.00 | WELLS FARGO & CO VERUS UNKNOWN | 2b94e2077a | |
USAA FEDERAL SAVINGS BANK IRA | USAA FEDERAL SAVINGS BANK IRA | 167 MOUNT ADAMS CIR VACAVILLE CA 95688-9468 | SC12: Underlying Shares/Outstand Cer | BANK OF NEW YORK MELLON CORP | $4,746.06 | BANK OF NEW YORK MELLON CORPORATION | 29adba37da |
USAA REAL ESTATE EQUITIES | USAA REAL ESTATE EQUITIES | AMPCO PARKING 2201 DUPONT DRIVE IRVINE CA 92612-7506 | 85 : Vendor payments | $3,000.00 | FEDERAL EXPRESS CORPORATION UNCLAIMED FUNDS | 8208bc6df4 | |
USAA REAL ESTATE EQUITIES | USAA REAL ESTATE EQUITIES | AMPCO PARKING 2201 DUPONT DRIVE IRVINE CA 92612-7506 | 85 : Vendor payments | $3,000.00 | FEDERAL EXPRESS CORPORATION UNCLAIMED FUNDS | be8028c56e | |
USAA SAVINGS BANK | USAA SAVINGS BANK | 0 | CK07: Money Order | $2,814.00 | WELLS FARGO & COMPANY | 4526aaa857 | |
USA ASCENSION SYSTEMS INC | USA ASCENSION SYSTEMS INC | PO BOX 620722 WOODSIDE CA 94062-0722 | CK13: Vendor Checks | $3,736.25 | INTERGRAPH CORPORATION | 6ee33bee68 | |
USAA SVBNK - HUTTON | USAA SVBNK - HUTTON | 0 | MS11: Refunds Due | $2,543.00 | ADVANTAGE TITLE: SAN DIEGO ESCROW | 5db514f321 | |
U S A ATLANTIS PUBLISHING | U S A ATLANTIS PUBLISHING | 227 BROADWAY SANTA MONICA CA 90401- | 76 : Other | $4,798.33 | ASCAP ROYALTIES TRUST | 8b9de70a5a | |
USA BANK | USA BANK | 29304 MASTERS DR MURRIETA CA 92563 | IN02: Group Policy Benefits or Claim | $3,870.94 | PACIFIC SPECIALTY INS. COMPANY | 5ad9b4f27a | |
USA BANK FBO MICHAEL J. & JOAN D. WALKER | USA BANK FBO MICHAEL J. & JOAN D. WALKER | CA | TR04: Escrow Accounts | $3,630.00 | CHICAGO TITLE COMPANY | 7e810a232f | |
USABLE DATABASES | DATABASES USABLE | 939 HOUGH AVE 14 LAFAYETTE CA 94549 | AC01: Checking Accounts | $3,888.87 | BANK OF THE WEST | d69a5032d4 | |
USA BODY SHOP | BODY SHOP USA | 840 10TH ST. HERMOSA BEACH CA 90254- | 69 : Insurance premiums | $3,308.79 | INSURANCE EXCHANGE OF AUTOMOBILE CLUB | a078a65f48 | |
USAB SHARON R | SHARON R USAB | PO BOX 15097 LONG BCH CA 90815 | IN03: Proceeds Due Beneficiaries | $4,613.22 | METROPOLITAN LIFE INSURANCE COMPANY | d579756e67 | |
USA CAPITOL | CAPITOL USA | 6612 POST LN FONTANA CA 92336- | 85 : Vendor payments | $14,122.26 | SCE | 2e403ebacf | |
USA CHECK CASHING INC | USA CHECK CASHING INC | 0 | CK01: Cashier's Checks | $2,565.70 | BANK OF AMERICA - CALIFORNIA-NORTH | a283b9d0a2 | |
USA C-MARK LIGHT & AUDIO INC | USA C-MARK LIGHT & AUDIO INC | 1900 S DEL MAR AVE. #203 SAN GABRIEL CA 91776 | AC01: Checking Accounts | $2,526.25 | GBC INTERNATIONAL BANK | fd8cd074f8 | |
USA COM | USA COM | 2125 B MADERA ROAD SIMI VALLEY CA 93065- | 79 : Refunds | $4,756.28 | AT&T | eb00608e20 | |
USA CREDIAMERICA | CREDIAMERICA USA | 1905 E 17TH ST #224 SANTA ANA CA 97205-0000 | MS08: Accounts Payable | $9,841.81 | FIRST DATA MERCHANT SERVICES GENERAL LED | b464587316 | |
USACZENKO BOLESLAWA | BOLESLAWA USACZENKO | 10780 SANTA MONICA BLVD STE 34 LOS ANGELES CA 90025-7636 | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $8,607.55 | OCCIDENTAL PETROLEUM CORPORATION | 9b99f8a42e |
USA DEBT NEGOTIATORS | DEBT NEGOTIATORS USA | 9 SAINT FRANCIS COURT DANA POINT CA 92692 | CK13: Vendor Checks | $2,840.17 | IAC/INTERACTIVECORP | 548d7efd2d | |
USA DRUG | DRUG USA | NV 00000 | MS08 - ACCOUNTS PAYABLE | $6,796.70 | CATAMARAN CORPORATION | 31c25c0494 | |
USA DRUG | DRUG USA | NV 00000 | MS08 - ACCOUNTS PAYABLE | $6,482.98 | CATAMARAN CORPORATION | ec236f91b1 | |
US ADVOCATE LAW GROUP | US ADVOCATE LAW GROUP | 28202 CABOT RD STE 650 LAGUNA NIGUEL CA 92677-1260 | AC01: Checking Accounts | $5,389.84 | U.S. BANK N.A. | efb7a28c90 | |
USA EAST WEST ENTERPRISE INC | USA EAST WEST ENTERPRISE INC | 17326 EDWARDS RD SUITE A200 CERRITOS CA 90703-2445 | AC01: Checking Accounts | $4,533.37 | BANK OF THE WEST | 9ab0946c87 | |
USA EMICO INC | USA EMICO INC | 1370 LARWIN CIR SANTA FE SPGS CA 90670 | MS18: Suspense Liabilities | $4,000.00 | BANK NORTHWEST | c13e1ad357 | |
USAF | USAF | 56 : Checking accounts, dmnd depsit | $2,735.00 | AMERICAN INTERCONTINENTAL UNIVERSITY LOS ANGELES | 89adeeb5e9 | ||
USAF | USAF | 56 : Checking accounts, dmnd depsit | $3,303.12 | AMERICAN INTERCONTINENTAL UNIVERSITY LOS ANGELES | fe0c46485f | ||
USA FEDERAL CREDIT UNION | USA FEDERAL CREDIT UNION | 2545 E AVE I SP 93 LANCASTER CA 93535 | IN01: Indiv Policy Ben or Claim Paym | $4,557.40 | AMERICAN FAMILY HOME INS CO | 2041b5801f | |
USA FEDERAL CREDIT UNION / AO | USA FEDERAL CREDIT UNION / AO | PO BOX 26339 SAN DIEGO CA 92196 | CK01: Cashier's Checks | $5,297.40 | BANK OF AMERICA - KANSAS | 1bea94afba | |
USA FEDERAL SAVINGS BANK | USA FEDERAL SAVINGS BANK | 0 | CK07: Money Order | $4,500.00 | WELLS FARGO & COMPANY | a81f510fc8 | |
USA FINANCIAL SERVICE | FINANCIAL SERVICE USA | PO BOX 1458 POMONA CA 91769- | 61 : Credit balances | $3,193.07 | STATE OF TENNESSEE | 0e7da5cdfe | |
USA FLEXTRONICS INTERNATIO | FLEXTRONICS INTERNATIO USA | 2010 FORTUNE DR BLDG 8 SAN JOSE CA 95131-0000 CA 0 | MS11: Refunds Due | $2,597.01 | GENERAL ELECTRIC COMPANY | 62f665053b | |
USAF THE CLUB | USAF THE CLUB | 400 N DOUGLAS AVE EL SEGUNDO CA 90245 | MS09: Credit Balance- Accts Rec | $2,555.00 | COCA-COLA REFRESHMENTS USAINC | b296655f89 | |
USA FUNDS | FUNDS USA | CK13: Vendor Checks | $5,548.00 | MOR ESCROW SERVICES | 5fe7a79611 | ||
USA FUNDS | FUNDS USA | ACCT# CA | TR04: Escrow Accounts | $4,526.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | ffc7f67ff7 | |
USA FUNDS | FUNDS USA | CK13: Vendor Checks | $6,751.00 | MOR ESCROW SERVICES | d469b7d388 | ||
U S AGGREGATES INC 401K | U S AGGREGATES INC 401K | 400 S EL CAMINO REAL STE 500 SAN MATEO CA 94402-1745 | CK11: Pension Checks | $3,646.84 | TRANSAMERICA LIFE INSURANCE COMPANY | 1ede495336 | |
USA GLOBALSTAR | GLOBALSTAR USA | PO BOX 30519 LOS ANGELES CA 90030-0519 | CK13: Vendor Checks | $10,245.68 | AMERICAN BANKERS LIFE ASSURANCE COMPANY | 345f9ef010 | |
USA GOLF CENTERS LTD 2 | USA GOLF CENTERS LTD 2 | 3 UPPER NEWPORT PLZ NEWPORT BEACH CA 92660 | MS06: Unidentified Remittances | $4,220.31 | TRANSPORTATION INTERNATIONAL POOL INC | 0db39b979a | |
US AGRICULTURE DEVELOPMENT GROUP | US AGRICULTURE DEVELOPMENT GROUP | 8811 DUARTE RD SAN GABRIEL CA 91775 | CK01: Cashier's Checks | $5,672.79 | BANK OF AMERICA - CALIFORNIA | b1b1fd55d0 | |
USAG-SC CAROL MCINTYRE | CAROL MCINTYRE USAG-SC | 1901 OBISPO AVE SIGNAL HILL CA 90755 | MS04: Payments for Goods & Services | $3,895.00 | YMCA OF SAN DIEGO COUNTY | 9150815268 | |
USA HEALTH AND WELLNESS SERVICES INC. | USA HEALTH AND WELLNESS SERVICES INC. | 8484 WILSHIRE BLVD. #515 BEVERLY HILLS CA 90211 | AC01: Checking Accounts | $23,994.56 | CALIFORNIA INTERNATIONAL BANK N.A. | 89077ec68a | |
U S A HOME AUCTION | U S A HOME AUCTION | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 40ae38a3a7 | |
USA HOST | HOST USA | UNKNOWN NV 00000 | MS09 - CR BALS/ACCTS RECEIVABLE | $5,000.00 | PARBALL CORPORATION | a75d646fd1 | |
US AIR CONDITIONING | AIR CONDITIONING US | 00000-0000 | CK01: Cashier's Checks | $24,291.99 | WELLS FARGO BANK NA | e5430de02b | |
US AIR FORCE CLAIMS | US AIR FORCE CLAIMS | 9 RW/JAD 17801 WARREN SHINGLE RD BEALE AFB CA 95903-1520 | CK13: Vendor Checks | $2,851.21 | ALLIED VAN LINES INC | fefccfc12a | |
US AIR FORCE LOS ANGELES | US AIR FORCE LOS ANGELES | 483 NORTH AVIATION BLVD ATTN:MAJOR ANDREW CARAWAY EL SEGUNDO CA 90245 | UT03: Refunds or Rebates | $15,736.16 | SCE | cb4e9d214a | |
US AIR FORCE LOS ANGELES | US AIR FORCE LOS ANGELES | MAJOR ANDREW CARAWAY ATTN:MAJOR ANDREW CARAWAY EL SEGUNDO CA 90245 | UT03: Refunds or Rebates | $18,622.18 | SCE | 21e9712407 | |
US AIRWAYS | US AIRWAYS | C/O SUPERFLY TATTOOS INC 730 BROADWAY SAN DIEGO CA 92101 | MS16: Misc Outstanding Checks | $13,400.00 | FNB-BANKCARD | 813471e152 | |
USA JEFFREY D | JEFFREY D USA | 8736 INNSDALE AVE SAN DIEGO CA 92114-5125 | SC10: Unexchanged Stock of Succ Corp | ASML HLDG N V N Y REGISTRY SHS NEW 2012 | $49,426.29 | ASML HOLDING NV | 4da474a6c8 |
USA JEFFREY D | JEFFREY D USA | 8736 INNSDALE AVE SAN DIEGO CA 92114-5125 | SC13: Funds for Liquidation | $4,000.00 | ASML HOLDING NV | efb72c9513 | |
US ALLIED DEVELOPMENT | US ALLIED DEVELOPMENT | 44 PAIGE STREET, SUITE 550 SAN FRANCISCO CA 94102-0000 | 60 : Court settlements | $2,627.70 | NAVIGATORS INSURANCE COMPANY | a2a42d7736 | |
US ALOE INC | US ALOE INC | C/O DOUGLAS VERNER P O BOX 130729 CARLSBAD CA 92013-0729 | MS17: Misc Intangible Property | $17,366.09 | FIRST DATA MERCHANT SERVICES | 821461bd67 | |
U S ALPHA SHORT TERM ACCOUNT | U S ALPHA SHORT TERM ACCOUNT | 78 : Pensions, retirement funds | $2,990.00 | BARCLAYS GLOBAL INVESTORS N A | c3e4bf77cb | ||
USA LUCKY INC | USA LUCKY INC | 406 LASPINO LN DIAMOND BAR CA 91765-1823 | AC02: Savings Accounts | $10,191.79 | BANK OF AMERICA - CALIFORNIA | 616902063e | |
U S ALUMINUM | ALUMINUM S U | 31 E. ORANGE GROVE BLVD UNIT # LOS ANGELES CA 90058 | MS08: Accounts Payable | $4,747.52 | UPS OASIS | 66a7d06269 | |
USA MEDIA F | MEDIA F USA | PO BOX 919042 SAN DIEGO CA 92191 | UT01: Utility Deposits | $6,783.23 | PUBLIC SERVICE ENT GROUP | 462dde6f12 | |
USA MEILINE INC | USA MEILINE INC | 288 S SAN GABRIEL BLVD STE 207 SAN GABRIEL CA 91776-1668 | AC01: Checking Accounts | $8,777.35 | BANK OF AMERICA - CALIFORNIA | e722cf90a4 | |
USAMERICA | USAMERICA | 36 EXECUTIVE PARK STE 200 IRVINE CA 92714-6744 | 85 : Vendor payments | $3,719.44 | AT&T CORPORATE HEADQUARTERS | 4d3f816897 | |
U S AMERICANA CORP | U S AMERICANA CORP | PO BOX 363 SAN PEDRO CA 90733-0363 | 82 : Savings accts/crdt union shrs | $70,772.39 | BANK OF AMERICA - NEVADA | d2e6d0ffb5 | |
USA MEXICO TRADING LLC | USA MEXICO TRADING LLC | 615 C STREET 238 SAN DIEGO CA 92101 | CK01: Cashier's Checks | $3,980.50 | BANK OF AMERICA - CALIFORNIA | 039eaa7571 | |
USA MEXICO TRADING LLC | USA MEXICO TRADING LLC | 615 C STREET 238 SAN DIEGO CA 92101 | CK01: Cashier's Checks | $4,745.59 | BANK OF AMERICA - CALIFORNIA | 0ffb5809d5 | |
USAMI YUKIMITSU | YUKIMITSU USAMI | KANAMACHI 5-15-8 KATSUSHIKA KU 125-0-0042 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 335250f403 |
USA NATIONAL TITLE COMPANY | USA NATIONAL TITLE COMPANY | 175 SOUTH LAKE AVENUE SUITE PASADENA CA 91101 | TR04: Escrow Accounts | $2,582.95 | FIRST AMERICAN TITLE COMPANY | da5f11275a | |
USA PETROLEUM | PETROLEUM USA | HARR ARTHOFER & AYERS REDDING CA 96001-0000 | IN05: Premium Refund | $12,000.00 | NATIONAL GENERAL INSURANCE CO | 588dee017b | |
USA PETROLEUM CORP | USA PETROLEUM CORP | ATTN: BOB ZITKOVICH AGOURA HILLS CA 91301- | 85 : Vendor payments | $2,937.00 | PHILIP MORRIS USA | 6836acaebe | |
USA PETROLEUM INC | USA PETROLEUM INC | PO BOX 1839 SANTA MONICA CA 90406 | CT05: Other Court Deposits | $2,592.99 | ALLAPATTAH DFC CLASS ACTION | 5f3057879a | |
USA PHOTOCOPY SERVICE, INC. | USA PHOTOCOPY SERVICE INC. | PO BOX 3888 TUSTIN, CA 92781-3888 | EB: CEO - Workers Comp - Provider | $2,000.00 | 0a59f0cfaf | ||
USA PRESTON CTR PAVILION 13 GP LLC | USA PRESTON CTR PAVILION 13 GP LLC | 600 MOUNTAIN AVE PIEDMONT CA 94611-3427 | AC01: Checking Accounts | $3,397.61 | BANK OF AMERICA - CALIFORNIA | 63aecdcf8b | |
USA REALTY INVESTMENT GROUP | USA REALTY INVESTMENT GROUP | 10423 VALLEY BLVD STE B2 EL MONTE CA 91731 | UT01: Utility Deposits | $2,575.30 | SCE | 3fed871372 | |
USA RELOCATION INC | USA RELOCATION INC | 18375VENTURA BVD PMB 511 MARIA BUCHUKOVA TARZANA CA 91356 | MS17: Misc Intangible Property | $3,905.35 | BANC OF AMERICA MER SER LLC | 75c84c1d73 | |
US ARMY CORPS OF ENG INEER | US ARMY CORPS OF ENG INEER | ATTN: FRANK LAKTEN BUDGET AN MOFFETT FIELD CA 94035-0040 | 79 : Refunds | $5,361.15 | PACIFIC GAS & ELECTRIC COMPANY | 465d4f0b32 | |
US ARMY CORPS OF ENG INEER | US ARMY CORPS OF ENG INEER | ATTN: FRANK LAKTEN BUDGET AN MOFFETT FIELD CA 94035-0040 | 79 : Refunds | $18,837.09 | PACIFIC GAS & ELECTRIC COMPANY | 6e1c91c2ce | |
US ARMY CORPS OF ENGINEERS | US ARMY CORPS OF ENGINEERS | C/O REAL ESTATE OFFICE PO BOX 10048 FORT IRWIN CA 92310 | CK13: Vendor Checks | $16,800.00 | CELLCO PARTNERSHIP | 2370e8cc1a | |
US ARMY CORPS OF ENGINEERS | US ARMY CORPS OF ENGINEERS | C/O REAL ESTATE OFFICE PO BOX 10048 FORT IRWIN CA 92310 | CK13: Vendor Checks | $33,600.00 | CELLCO PARTNERSHIP | 257e342d9f | |
US ARMY CORPS OF ENGINEERS | US ARMY CORPS OF ENGINEERS | 5TH AND F STREET USACE REAL ESTATE BLDG 9032 FORT IRWIN CA 92310 | MS08: Accounts Payable | $2,999.33 | AT&T SERVICES INC | 8c47f600a8 | |
US ARMY RECRUITING | ARMY RECRUITING US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,800.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 75a1ef4902 | |
U S A SATELLITE VOID | U S A SATELLITE VOID | 1911 LIME ST STE A HONOLULU CA 96814 | AC05: Money on deposit to secure fnd | $8,021.00 | DISH NETWORK CORP & SUBS | 4609d75c28 | |
USA SILICA CORP | USA SILICA CORP | 3F NO 130 SONG SHAN ROAD TAIPEI CITY FORMOSA9 | AC01 - CHECKING ACCOUNTS | $7,908.48 | CITIBANK NA | 1bb59d0215 | |
USA SINGERS ENT INC | USA SINGERS ENT INC | 4586 SPRING MT RD LAS VEGAS NV 89102 | MS08 - ACCOUNTS PAYABLE | $5,490.00 | RAMPARTS INC | e2df0572d5 | |
USA SOCCER LEAGUE | SOCCER LEAGUE USA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,096.00 | BANK OF AMERICA - CALIFORNIA | 964976651f | |
USA SUNSET MEDIA LLC | USA SUNSET MEDIA LLC | CBRE ATF US ADVISORS LOS ANGELES CA 90084-6287 | CK13: Vendor Checks | $7,135.70 | CITIGROUP TECHNOLOGY INC. | b854a807e4 | |
USA TALKSCOM | TALKSCOM USA | 4180 LA JOLLA VILLAGE 570 LA JOLLA CA 92037- | 76 : Other | $8,798.03 | ILLINOIS STATE OF | a4bb0924b8 | |
USA TELECOMMUNICATION SIAM | TELECOMMUNICATION SIAM USA | 624 S GRAND AVE LOS ANGELES CA 90017 | MS11: Refunds Due | $3,087.82 | VERIZON BUSINESS GLOBAL LLC | 6fef742d9e | |
USA TIANREN HOTEL MA | USA TIANREN HOTEL MA | 333 IMPERIAL HWY FULLERTON CA 92835 | IN05: Premium Refund | $2,792.37 | TRUCK INSURANCE EXCHANGE | ed75604be1 | |
USA TRAVEL SERVICES | TRAVEL SERVICES USA | PO BOX 247 STANTON CA 90680-0000 | MS17: Misc Intangible Property | $4,027.81 | FIRST DATA MERCHANT SERVICES | 503eff679b | |
US AUCTION CO | AUCTION CO US | 21029 ITASCA ST F CHATSWORTH CA 91311-851 | AC08: Suspense Accounts | $7,957.25 | DISCOVER FINANCIAL SERVICES LLC. | 73e0f75243 | |
U S AUCTION SERVICES INC | U S AUCTION SERVICES INC | 9232 INDEPENDENCE AVE CHATSWORTH CA 91311 | MS04: Payments for Goods & Services | $3,819.06 | AMERICAN EXPRESS COMPANY | c3f5d04f1d | |
USA UNITED FUND MANAGEMEMT INC | USA UNITED FUND MANAGEMEMT INC | 750 N CAPITOL AVE STE B2 SAN JOSE CA 95133 | AC01: Checking Accounts | $3,980.57 | BANK OF AMERICA - CALIFORNIA-NORTH | 6c2ea38dc0 | |
US AUTO SALES | US AUTO SALES | 4020 MARYSVILLE BLVD SACRAMENTO CA 95838 | IN01: Indiv Policy Ben or Claim Paym | $3,259.90 | ALLIANCE UNITED INS. CO LLC | 32f08c2b99 | |
U SAVE EQUIPMENT | U SAVE EQUIPMENT | VIRGILIO TALAO JR | TR04: Escrow Accounts | $5,000.00 | STEWART TITLE OF CALIF. INC. | bbbdf456dd | |
U SAVE IRRIGATION | SAVE IRRIGATION U | 425 SALMAR AVE CAMPBELL CA 95008-1413 | 82 : Savings accts/crdt union shrs | $73,320.47 | WELLS FARGO BANK, N.A. | 455f7dd355 | |
U SAVE ROOF REMOVAL | U SAVE ROOF REMOVAL | 1066 APPIAN LN APT D SAN JOSE CA 95116 | SC01: Dividends | $11,776.93 | STATE COMPENSATION INSURANCE FUND | ecee362043 | |
USA VICTORY SEA INTERNATIONAL WEI SONG T | USA VICTORY SEA INTERNATIONAL WEI SONG T | 223 E GARVEY AVE SUITE 178 MONTEREY PARK CA 91755 | AC01: Checking Accounts | $5,000.00 | EAST WEST BANK | e827db84e7 | |
USA WASTE MANAGEMENT RESOURCES LLC | USA WASTE MANAGEMENT RESOURCES LLC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,501.87 | BANK OF AMERICA - CALIFORNIA | 7b7f508646 | |
USA WESCO POLMERS INC | USA WESCO POLMERS INC | PO BOX 1271 MILLBRAE CA 94030-0000 | 56 : Checking accounts, dmnd depsit | $3,780.51 | BANK OF THE WEST | 89a5df8987 | |
US BANCORP | BANCORP US | 0 | CK01: Cashier's Checks | $5,060.00 | BROADWAY FEDERAL BANK | 94f61abfd6 | |
US BANCORP EQUIPMENT FINANCE INC | US BANCORP EQUIPMENT FINANCE INC | 801 LARKSPUR LANDING CIR LARKSPUR CA 94939 | MS09: Credit Balance- Accts Rec | $9,787.28 | STERIS CORPORATION | a515de2643 | |
US BANCORP EQUIPMENT FINANCE INC | US BANCORP EQUIPMENT FINANCE INC | 801 LARKSPUR LANDING CIR LARKSPUR CA 94939 | MS09: Credit Balance- Accts Rec | $8,000.00 | STERIS CORPORATION | ed4442794d | |
USBANK | USBANK | 360 N CRESCENT DR BEVERLY HILLS CA 90210 | MS11: Refunds Due | $4,333.48 | BROWARD COUNTY BOCC | c948d2fa19 | |
U S BANK | U S BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,254.00 | BANK OF AMERICA - CALIFORNIA | f708acb0c9 | |
U S BANK | U S BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,667.00 | BANK OF AMERICA - CALIFORNIA | 3b389d4b1b | |
U S BANK | U S BANK | 0 | CK01: Cashier's Checks | $3,364.87 | WELLS FARGO BANK NA APECS 111 | 0d5bb2702f | |
U S BANK | U S BANK | 0 | CK01: Cashier's Checks | $4,407.69 | WELLS FARGO BANK NA APECS 111 | ee595cdf54 | |
U S BANK | U S BANK | 0 | CK01: Cashier's Checks | $40,000.00 | WELLS FARGO BANK NA | 1bbed601b7 | |
U.S. BANK | U.S. BANK | 0 | CK01: Cashier's Checks | $2,770.00 | THE GOLDEN 1 CREDIT UNION | 431360a2a4 | |
U.S. BANK | U.S. BANK | CORPORATE PAYMENT SYSTEMS PO BOX 790428 ST. LOUIS, MO 63179-0428 | PW: DPW - A/P - Contracts | $15,161.10 | 1607a80af5 | ||
US BANK | US BANK | 0 | CK01: Cashier's Checks | $8,850.00 | SCHOOLSFIRST FCU | 39cd36cf3b | |
US BANK | US BANK | PO BOX 7298 SPRINGFIELD OH 45501 | IN01: Indiv Policy Ben or Claim Paym | $4,029.39 | FIRE INSURANCE EXCHANGE | d848e089bb | |
US BANK | US BANK | 0 | CK01: Cashier's Checks | $4,650.00 | WELLS FARGO BANK NA | e802b1b5d7 | |
US BANK | US BANK | PO BOX 8176 SPRINGFIELD OH 45501 | IN01: Indiv Policy Ben or Claim Paym | $2,957.88 | FIRE INSURANCE EXCHANGE | 2cbd477dff | |
US BANK | US BANK | 0 | CK01: Cashier's Checks | $11,200.00 | WELLS FARGO BANK NA | 88ea0d6eae | |
US BANK | US BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,500.00 | BANK OF AMERICA - CALIFORNIA | 68c55a43c5 | |
US BANK | US BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,977.64 | BANK OF AMERICA - CALIFORNIA | d2903e7ab4 | |
US BANK | US BANK | PO BOX 3304 VAN NUYS CA 91407-3304 | IN01: Indiv Policy Ben or Claim Paym | $10,393.73 | ALLSTATE INSURANCE COMPANY | 05bde41ae8 | |
US BANK | US BANK | PO BOX 7298 SPRINGFIELD OH 45501 | IN01: Indiv Policy Ben or Claim Paym | $7,672.10 | FIRE INSURANCE EXCHANGE | b1a01c5eec | |
US BANK | US BANK | 3579 E FOOTHILL BLVD #326 PASADENA CA 91107 | IN01: Indiv Policy Ben or Claim Paym | $6,127.07 | FNTG HOLDINGS INC | de728395c1 | |
US BANK | US BANK | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | 4086e02aec | |
US BANK | US BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,663.31 | BANK OF AMERICA - CALIFORNIA | 0996b264bf | |
US BANK | US BANK | 3366 W CENTURY BLVD INGLEWOOD CA 90303 | CK11: Pension Checks | $2,512.46 | TRANSAMERICA LIFE INSURANCE COMPANY | 090fb33a5b | |
US BANK | US BANK | 2270 SEPULVEDA BLVD 70 TORRANCE CA 90501 | MS14: Pension and Profit Sharing | $17,223.36 | UMB FUND SERVICES INC | 8a9c65013a | |
US BANK | US BANK | 604 W WILSON AVE STE 4 GLENDALE CA 91203 | IN01: Indiv Policy Ben or Claim Paym | $5,958.45 | TRINITY UNIVERSAL INSURANCE | c8b67de77b | |
US BANK | US BANK | 6704 TOBIAS AVE VAN NUYS CA 91405 | TR04: Escrow Accounts | $3,994.00 | INTER VALLEY ESCROW - PASADENA BRANCH | 24eb96346e | |
US BANK 401K SAVINGS PLAN | US BANK 401K SAVINGS PLAN | 1836 GATEWAY DR FBO CASIE SMITH SANDIEGO CA 92105 | CK11: Pension Checks | $6,020.81 | TRANSAMERICA LIFE INSURANCE COMPANY | ba71e28907 | |
US BANK 401K SAVINGS PLAN | US BANK 401K SAVINGS PLAN | 608 MALTMAN AVE LOS ANGELES CA 90026 | CK11: Pension Checks | $5,299.27 | TRANSAMERICA LIFE INSURANCE COMPANY | b2baaaf877 | |
US BANK 401K SAVINGS PLAN | US BANK 401K SAVINGS PLAN | 10720 BURIN AVE INGLEWOOD CA 90304 | CK11: Pension Checks | $4,097.80 | TRANSAMERICA LIFE INSURANCE COMPANY | ecd8e14e8c | |
US BANK AND TOYOTA MOTOR CREDIT CO | US BANK AND TOYOTA MOTOR CREDIT CO | 275 W CENTRAL AVE BREA CA 92821 | IN01: Indiv Policy Ben or Claim Paym | $3,054.75 | ALLSTATE PROPERTY & CASUALTY INS CO. | 77ec1a9dff | |
US BANK/ ATTN DAVE STAFFORD | US BANK/ ATTN DAVE STAFFORD | RV LOAN PURCHASE LA MIRADA CA 90637-0588 | 82 : Savings accts/crdt union shrs | $4,042.08 | US BANK, NA | 86fab6f417 | |
US BANK BY COUNTRYWIDE HOME LOANS | US BANK BY COUNTRYWIDE HOME LOANS | 1757 TAPO CANYON ROAD SVW88 SIMI VALLEY CA 93063 | TR04: Escrow Accounts | $3,500.00 | FIRST AMERICAN TITLE COMPANY | 60bec6d3c1 | |
U S BANK EQUIPMENT FINANCE DIV OF U S BA | U S BANK EQUIPMENT FINANCE DIV OF U S BA | UNKNOWN 0 | CK01: Cashier's Checks | $6,494.00 | MUFG UNION BANK N.A. | 1489beaf49 | |
US BANK FKA DOWNEY SAVINGS & LOAN | US BANK FKA DOWNEY SAVINGS & LOAN | 3121 MICHELSON DR IRVINE CA 92612 | IN05: Premium Refund | $36,957.90 | REPUBLIC MORTGAGE INSURANCE COMPANY | 62b19983ab | |
US BANK FKA DOWNEY SAVINGS & LOAN | US BANK FKA DOWNEY SAVINGS & LOAN | 3121 MICHELSON DR IRVINE CA 92612 | IN05: Premium Refund | $19,877.80 | REPUBLIC MORTGAGE INSURANCE COMPANY | 054be5b869 | |
US BANK FKA DOWNEY SAVINGS & LOAN | US BANK FKA DOWNEY SAVINGS & LOAN | 3121 MICHELSON DR IRVINE CA 92612 | IN05: Premium Refund | $7,424.12 | REPUBLIC MORTGAGE INSURANCE COMPANY | 8d4d1a1b22 | |
US BANK FLOOD INSURANCE | US BANK FLOOD INSURANCE | 0 | IN01: Indiv Policy Ben or Claim Paym | $4,985.79 | STATE FARM GENERAL INSURANCE COMPANY | 3c307b7fa5 | |
U. S. BANK HOME MORTGAGE | U. S. BANK HOME MORTGAGE | 3121 MICHELSON DR IRVINE CA 92612 | IN05: Premium Refund | $14,112.58 | MORTGAGE GUARANTY INSURANCE CORPORATION | c44308a3b2 | |
US BANK HOME MORTGAGE | US BANK HOME MORTGAGE | PO BOX 8176 SPRINGFIELD OH 45501 | IN02: Group Policy Benefits or Claim | $15,824.12 | NATIONWIDE MUTUAL INSURANCE | 4966e55d3d | |
US BANK HOME MORTGAGE | US BANK HOME MORTGAGE | UNKNOWN 0 | CK01: Cashier's Checks | $9,459.16 | MUFG UNION BANK N.A. | aa9e84a7aa | |
US BANK HOME MORTGAGE | US BANK HOME MORTGAGE | 0 | CK01: Cashier's Checks | $2,800.00 | WELLS FARGO BANK NA APECS 1009 | 9853a385a0 | |
US BANK HOME MORTGAGE | US BANK HOME MORTGAGE | 0 | CK07: Money Order | $2,725.00 | WELLS FARGO & COMPANY | 18b7883a2d | |
US BANK HOME MORTGAGE | US BANK HOME MORTGAGE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,731.32 | BANK OF AMERICA - CALIFORNIA | 301d5c73e3 | |
US BANK HOME MORT LOSS RECOVERY | US BANK HOME MORT LOSS RECOVERY | 990 HIGHLAND DRIVE SUITE 203 SOLANA BEACH CA 92075 | IN01: Indiv Policy Ben or Claim Paym | $7,501.72 | PACIFIC SPECIALTY INSURANCE CO | 4e1350ca91 | |
US BANK HOME MTG | US BANK HOME MTG | PO BOX 8176 SPRINGFIELD OH 45501 | IN01: Indiv Policy Ben or Claim Paym | $10,631.79 | FIRE INSURANCE EXCHANGE | 0f3047e39b | |
U.S. BANK. N.A. | BANK. N.A. U.S. | 2020 E FIRST ST SUITE 100 SANTA ANA CA 92705 | MS01: Wages, Payroll, Salary | $5,899.55 | NORTHAMPTON COUNTY | 6ac881078f | |
US BANK NA C/O PREMIER ASSET SVCS | US BANK NA C/O PREMIER ASSET SVCS | 8480 STAGE COACH CIRCLE FREDERICK MD 21701 | TR04: Escrow Accounts | $4,998.00 | NORTH AMERICAN TITLE CO - CA | 14799d475d | |
U S BANK N A ISAOA | U S BANK N A ISAOA | 27933 ELLIS AVE ROMOLAND CA 92585 | IN01: Indiv Policy Ben or Claim Paym | $7,205.56 | PACIFIC SPECIALTY INSURANCE CO | beeb3f02dd | |
US BANK NA ISAOA | US BANK NA ISAOA | 1550 LORETTA COURT YUBA CITY CA 95993 | IN01: Indiv Policy Ben or Claim Paym | $9,451.79 | CALIFORNIA CAPITAL INS COMPANY | 8cd6904c55 | |
USBANK NAND | NAND USBANK | 633 E 5TH GRAND AVE S LOS ANGELES CA 90071 | TR04: Escrow Accounts | $3,789.00 | SERVICELINK HOLDINGS LLC | c87fdd15ce | |
US BANK NATIONAL ASS | US BANK NATIONAL ASS | 2023 CATALINA MARIE AVE LAS VEGAS NV 89014 | TR04 - ESCROW ACCOUNTS | $5,000.00 | FIRST ALLIANCE TITLE | 731f6d8f9e | |
US BANK NATIONAL ASSOC | US BANK NATIONAL ASSOC | R/OVER IRA 136 JUSTINE ST BAKERSFIELD CA 93308-2544 | IR02: IRA - Mutual Funds | HARTFORD MONEY MKT A | $2,725.77 | THE HARTFORD MONEY MARKET FUND-A | a9a97a46fa |
US BANK NATIONAL ASSOCIATIO | US BANK NATIONAL ASSOCIATIO | 20955 PATHFINDER RD DIAMOND BAR CA 91765 | AC01: Checking Accounts | $3,600.00 | BANK OF AMERICA - PRE-PAID CARD | eb6cd5be15 | |
U S BANK NATIONAL ASSOCIATION | U S BANK NATIONAL ASSOCIATION | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,202.33 | STATE FARM GENERAL INSURANCE COMPANY | a4e869cae9 | |
U S BANK NATIONAL ASSOCIATION | U S BANK NATIONAL ASSOCIATION | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,130.32 | STATE FARM GENERAL INSURANCE COMPANY | 2ba9ea60cd | |
U S BANK NATIONAL ASSOCIATION | U S BANK NATIONAL ASSOCIATION | 0 | IN01: Indiv Policy Ben or Claim Paym | $12,215.91 | STATE FARM GENERAL INSURANCE COMPANY | 76ebdd2e29 | |
U S BANK NATIONAL ASSOCIATION | U S BANK NATIONAL ASSOCIATION | 0 | IN01: Indiv Policy Ben or Claim Paym | $12,109.88 | STATE FARM GENERAL INSURANCE COMPANY | f93ef3983f | |
U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOCIATION | UNKNOWN UNKNOWN CA 0 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | f62e92d2c9 | |
U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOCIATION | 642 LEE DRIVE SACRAMENTO CA 95815 | TR04: Escrow Accounts | $6,500.00 | FINANCIAL TITLE | aff91135b2 | |
U.S. BANK NATIONAL ASSOCIATION | U.S. BANK NATIONAL ASSOCIATION | 1661 WORTHINGTON ROAD SUITE WEST PALM BEACH FL 33409 | CT01: Escrow Funds | $5,000.00 | FIRST AMERICAN TITLE COMPANY | 9c83fd2102 | |
US BANK NATIONAL ASSOCIATION | US BANK NATIONAL ASSOCIATION | 0 | CT01: Escrow Funds | $5,000.00 | GLEN OAKS ESCROW INC. - VAL | 12d926d549 | |
US BANK NATIONAL ASSOCIATION | US BANK NATIONAL ASSOCIATION | 0 | CT01: Escrow Funds | $3,000.00 | GLEN OAKS ESCROW INC. - VAL | 30e3584ada | |
US BANK NATIONAL ASSOCIATION | US BANK NATIONAL ASSOCIATION | 10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127 | TR04: Escrow Accounts | $3,750.00 | FINANCIAL TITLE | 260196c8a0 | |
US BANK NATIONAL ASSOCIATION | US BANK NATIONAL ASSOCIATION | 1661 WORTHINGTON ROAD WEST PALM BEACH FL 33416 | CT01: Escrow Funds | $5,000.00 | LEADER ESCROW INC. - FULLERTON | a82cb8471e | |
U.S. BANK NATIONAL ASSOCIATION AS TRUS | U.S. BANK NATIONAL ASSOCIATION AS TRUS | 70 W. HEDDING STREET SAN JOSE CA 95110-1767 | TR04: Escrow Accounts | $4,611.29 | FIRST AMERICAN TITLE COMPANY | 5a51737bb2 | |
U.S. BANK NATIONAL ASSOCIATION AS TRUST | U.S. BANK NATIONAL ASSOCIATION AS TRUST | 9250 WAXIE WAY SAN DIEGO CA 92123 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | a37731fa91 | |
U.S BANK NATIONAL ASSOCIATION -LITTON L | U.S BANK NATIONAL ASSOCIATION -LITTON L | 4828 LOOP CENTRAL DRIVE HOUSTON TX 77081 | TR04: Escrow Accounts | $3,300.00 | FIRST AMERICAN TITLE COMPANY | fbd278d113 | |
U.S. BANK NATIONAL ASSOCIATION NOT IN | U.S. BANK NATIONAL ASSOCIATION NOT IN | 15480 LAGUNA CANYON ROAD SUI IRVINE CA 92618 | TR04: Escrow Accounts | $4,498.71 | FIRST AMERICAN TITLE COMPANY | 891b15672f | |
US BANK NATIONAL ASSOCIATION NOT IN ITS | US BANK NATIONAL ASSOCIATION NOT IN ITS | 2691 S DECKER LAKE LN WEST VALLEY UT 84119 | TR04: Escrow Accounts | $3,405.00 | SERVICELINK HOLDINGS LLC | e739757b4b | |
US BANK NATIONAL ASSOCIATION TR | US BANK NATIONAL ASSOCIATION TR | 1373 EL MIRADOR DR PASADENA, CA 91103-2725 | AU: Auditor - Tax Division | $3,103.83 | a94799f595 | ||
US BANK NATIONAL ASSOCIATION TR | US BANK NATIONAL ASSOCIATION TR | MCDONALDS USA LLC LESSEE 11755 WILSHIRE BLVD LOS ANGELES, CA 90025-1506 | AU: Auditor - Tax Division | $1,511.71 | 82c31abc91 | ||
U.S. BANK NATIONAL ASSOC. TRUSTEE FOR | U.S. BANK NATIONAL ASSOC. TRUSTEE FOR | 400 COUNTRYWIDE WAY SV-M SIMI VALLEY CA 93065 | TR04: Escrow Accounts | $3,721.97 | FIRST AMERICAN TITLE COMPANY | 7401dc020d | |
US BANK NATL ASSOC | US BANK NATL ASSOC | PO BOX 8176 SPRINGFIELD OH 45501-8176 | IN01: Indiv Policy Ben or Claim Paym | $5,738.31 | FIRE INSURANCE EXCHANGE | 30ff7f7dbd | |
US BANK NATL ASSOC | US BANK NATL ASSOC | PO BOX 8176 SPRINGFIELD OH 45501 | IN01: Indiv Policy Ben or Claim Paym | $6,374.05 | FIRE INSURANCE EXCHANGE | 88b1a95b37 | |
US BANK NATL ASSOC | US BANK NATL ASSOC | PO BOX 7298 SPRINGFIELD OH 45501-7298 | IN01: Indiv Policy Ben or Claim Paym | $8,602.24 | FIRE INSURANCE EXCHANGE | e5bf87d85d | |
US BANK NATL ASSOC | US BANK NATL ASSOC | IRA 80 SECRET TOWN LN COLFAX CA 95713-9455 | SC16: Mutual Funds | Multiple | $22,614.37 | THE HARTFORD GROWTH FUND-L | 85b068d5c0 |
US BANK NATL ASSOC | US BANK NATL ASSOC | 124 KELTON AVE # 404 IRA ACCOU LOS ANGELES CA 90024- | 08 : Mutual/Money market funds | Multiple | $5,744.66 | US GOVERNMENT SECURITIES A | 5f3a6c157d |
US BANK NATL ASSOC | US BANK NATL ASSOC | PO BOX 7298 SPRINGFIELD OH 45501-7298 | IN01: Indiv Policy Ben or Claim Paym | $5,081.35 | FIRE INSURANCE EXCHANGE | 9b272b3493 | |
US BANK NATL ASSOC | US BANK NATL ASSOC | 12811 BECKWITH CIR SONORA CA 95370-5989 | MS14: Pension and Profit Sharing | Multiple | $4,018.40 | THE HARTFORD U S GOVT SECURITIES FD-L | 63442b299e |
US BANKRUPTCY COURT | BANKRUPTCY COURT US | 0 | CK01: Cashier's Checks | $3,581.31 | BANK OF AMERICA - CALIFORNIA-NORTH | 11a31ee70a | |
US BANKRUPTCY COURT | BANKRUPTCY COURT US | 0 | CK07: Money Order | $3,425.00 | WELLS FARGO & COMPANY | 60dce53d20 | |
US BANK TRUST NATL ASSOC | US BANK TRUST NATL ASSOC | 2625 ZINFANDEL DR PROFIT SHARI RANCHO CORDOVA CA 95670-4824 | 08 : Mutual/Money market funds | Multiple | $3,622.88 | GROWTH FUND A | 5f867d7aed |
US BANK TRUST TR | US BANK TRUST TR | 3701 REGENT BLVD IRVING, TX 75063-2312 | AU: Auditor - Tax Division | $1,956.11 | 07a61737ba | ||
U S BAODING IMPORT & EXPORT COR | U S BAODING IMPORT & EXPORT COR | 607 W LAS TUNAS DR SAN GABRIEL CA 91776- | 56 : Checking accounts, dmnd depsit | $2,763.59 | BANK OF AMERICA - CALIFORNIA-SOUTH | b0232ff1ba | |
US BATTA A CALIFORNIA CORPORATION | US BATTA A CALIFORNIA CORPORATION | 9844 GLENOAKS BLVD SUN VALLEY CA 91352 | TR04: Escrow Accounts | $6,000.00 | OPUS BANK | 9aa4361f90 | |
USB DEALER SERVICES NORTH STAR EXCHANGE | USB DEALER SERVICES NORTH STAR EXCHANGE | 6400 MAIN ST AMHERST CA 14221 | MS16: Misc Outstanding Checks | $4,830.46 | PMB MOTORCARS LLC | 10edb758aa | |
US BEEF WESTLAKE | BEEF WESTLAKE US | 30961 W AGONZA ROAD #327 WESTLAKE VILL CA 91361-0000 | TR04: Escrow Accounts | $5,994.90 | FIRST DATA MERCHANT SERVICES GENERAL LED | 8da1340685 | |
US BEHAVIORAL HEALTH | BEHAVIORAL HEALTH US | PO BOX 880639 SAN DIEGO CA 92168-0000 | 79 : Refunds | $6,586.52 | ST JOSEPH'S BEHAVIORAL HEALTH CENTER | 50196be7d6 | |
US BEHAVIORAL HEALTH | BEHAVIORAL HEALTH US | PO BOX 880639 SAN DIEGO CA 91268 | CK12: Credit Checks or Memos | $5,141.48 | HENRY MAYO NEWHALL MEMORIAL HOSPITAL | 0fae6f0c13 | |
US BENEFITS | BENEFITS US | PO BOX 8361 NEWPORT BEACH CA 92660- | 76 : Other | $4,258.25 | NEVADA STATE OF | d6e2f4e9fa | |
USBI | USBI | 7075 W ANN RD LAS VEGAS NV 89130-0000 | CK01 - CASHIER'S CHECKS | $5,894.74 | CITIGROUP INC - BUFFALO | 83d945e1e6 | |
U S BIO SCIENCE INC | U S BIO SCIENCE INC | 142 N SAN GABRIEL BL B SAN GABRIEL CA 91775-0000 | AC01: Checking Accounts | $7,386.26 | UNION BANK N.A. | 3015447d16 | |
USB LEASING LT | LEASING LT USB | 0 | IN01: Indiv Policy Ben or Claim Paym | $9,099.49 | INSURANCE COMPANY OF THE WEST | 1e5a4ce14e | |
US BORAX | BORAX US | UNKNOWN CA | 76 : Other | $7,016.76 | FIRST INTERSTATE BANK OF CALIFORNIA | b7610d392f | |
U.S. BORAX AP (WILLIMINGTON) | U.S. BORAX AP (WILLIMINGTON) | 300 FALCON ST WILMINGTON CA 09074-4640 | MS09: Credit Balance- Accts Rec | $7,004.21 | JOHNSON CONTROLS INC | 03058b943c | |
US BORAX INC | US BORAX INC | 14486 BORAX RD BORON CA 93516 | MS09: Credit Balance- Accts Rec | $35,449.77 | ANDEAVOR | 8dc86e7926 | |
US BRANDS INTL | BRANDS INTL US | 4000 EXECUTIVE PKWY SAN RAMON CA 94583-4313 | MS05: Customer Overpayments | $2,658.10 | NESTLE USA INC | 2b5d5c6caf | |
US BUREAU OF LAND MANAGEMENT | US BUREAU OF LAND MANAGEMENT | 2800 COTTAGE WAY SUITE W1623 SACRAMENTO CA 95825 | CK01: Cashier's Checks | $5,500.00 | SUNWEST BANK | 6d13868938 | |
US BUREAU OF LAND MANAGEMENT | US BUREAU OF LAND MANAGEMENT | 2800 COTTAGE WAY SUITE W1623 SACRAMENTO CA 95825 | CK01: Cashier's Checks | $4,500.00 | SUNWEST BANK | 99fc9d924e | |
U S C | U S C | 3500 S FIGUEROA ST STE 210 ATTN MARY WILSON LOS ANGELES CA 90089 | MS09: Credit Balance- Accts Rec | $3,542.37 | AMERICAN EXPRESS COMPANY | b345bfc997 | |
USC/ACCOUNT CONTROL TECHNOLOGY INC. | USC/ACCOUNT CONTROL TECHNOLOGY INC. | 0 | MS11: Refunds Due | $5,954.06 | CALIFORNIA TITLE CO: BURBANK PAYOFF | fab8d79fb8 | |
USCALE INC | USCALE INC | 2775 SAND HILL RD STE 240 MENLO PARK CA 94025-0000 | 56 : Checking accounts, dmnd depsit | $14,463.64 | COMERICA BANK | e3f841cd60 | |
U S CAMPBELL INC | U S CAMPBELL INC | 2772 W 12TH ST 4 LOS ANGELES CA 90006--000 | 56 : Checking accounts, dmnd depsit | $9,026.08 | BANK OF AMERICA NT&SA BRANCH:0914-MARINA DEL REY BRANCH | f429682a6d | |
USCAN ANESTHESIOLOGY | ANESTHESIOLOGY USCAN | C/O PHILIP LUMB 1520 SAN PABLO ST 3451 LOS ANGELES CA 90033 | AC06: Security Deposit | $7,556.95 | GLOBAL PAYMENTS INC | ab15dac576 | |
USCANGA MA CONCEPCION | MA CONCEPCION USCANGA | 2506 BOUNDARY ST SAN DIEGO CA 92104-5314 | AC03: Mature CD or Save Cert | $30,792.71 | BANK OF AMERICA - CALIFORNIA | da2cc9e490 | |
USCANGA ROSARIO R | ROSARIO R USCANGA | 2506 BOUNDARY ST SAN DIEGO CA 92104-5314 | AC03: Mature CD or Save Cert | $30,792.71 | BANK OF AMERICA - CALIFORNIA | e5b4a5c0dc | |
US CARE INC | US CARE INC | 3130 WILSHIRE BLVD STE 555 SANTA MONICA CA 90403-2346 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $3,267.05 | STANCORP FINANCIAL GROUP INC. | 79c4a058bb |
US CARE INC | US CARE INC | 3130 WILSHIRE BLVD STE 555 SANTA MONICA CA 90403-2346 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $3,267.05 | STANCORP FINANCIAL GROUP INC. | f56e37bd86 |
U S CARS COACHES INC | U S CARS COACHES INC | 11091 BEACH BLVD STANTON CA 90680- | 60 : Court settlements | $5,455.00 | ARGONAUT INSURANCE CO & SUBS. | 5cc0ec1b8d | |
US CAR STEREO | CAR STEREO US | 500S KRAMER BLVD STE 235 BREA CA 92821 | IN05: Premium Refund | $3,191.00 | NATIONAL UNION FIRE INSURANCE COMPANY OF | bef55b1ef1 | |
USCB AMERICA | USCB AMERICA | PO BOX 74929 LOS ANGELES CA 90004-0929 | IN01: Indiv Policy Ben or Claim Paym | $3,501.48 | NATIONWIDE MUTUAL INSURANCE | dcd57643d1 | |
USC CARDIOTHORACIC SURGEONS | CARDIOTHORACIC SURGEONS USC | PO BOX 50590 PASADENA CA 91115 | MS11: Refunds Due | $11,700.00 | UNITED HEALTHCARE SERVICES INC | bc9c5dd50a | |
USC CARE MEDICAL GROUP INC | USC CARE MEDICAL GROUP INC | 35 N 1ST AVE ARCADIA CA 91006 | IN02: Group Policy Benefits or Claim | $3,027.94 | ANTHEM INC | 44243225b4 | |
USC CARE MEDICAL GROUP INC | USC CARE MEDICAL GROUP INC | 2020 ZONAL AVE IRD ROOM 723 LOS ANGELES CA 90089-0121 | IN02: Group Policy Benefits or Claim | $40,531.72 | ANTHEM INC | 36e6d7b4bb | |
USC CARE MEDICAL GROUP, INC. | USC CARE MEDICAL GROUP INC. | ATTN: DENISE DOSLICKI 1520 SAN PABLE STREET SUITE 1652 LOS ANGELES, CA 90033 | HG: DHS - LAC-USC Medical Center | $13,000.00 | 317a9fbf50 | ||
USC CHRISTIAN S | CHRISTIAN S USC | POBOX 80721 SAN MARINO CA 91118-8721 | 82 : Savings accts/crdt union shrs | $14,944.67 | CITIBANK (WEST) FSB (CA) | fddeb76b7c | |
USC CME ALUMNAE ASSOCIATION | USC CME ALUMNAE ASSOCIATION | 27 DARTMOUTH IRVINE CA 92612-2638 | AC02: Savings Accounts | $9,386.01 | BANK OF AMERICA - CALIFORNIA | bbec3bcf33 | |
USC CME ALUMNAE ASSOCIATION | USC CME ALUMNAE ASSOCIATION | 27 DARTMOUTH IRVINE CA 92612 | AC01: Checking Accounts | $2,805.42 | BANK OF AMERICA - CALIFORNIA | ffafb48120 | |
USC COMMONS ACCOUNTING | COMMONS ACCOUNTING USC | 830 W 36TH PLACE BOX DCC LOS ANGELES CA 90089-0131 | CK13: Vendor Checks | $3,530.55 | CAL STATE UNIV LA AUXILIARY | 8affa0d66c | |
USC CREDIT UNION | CREDIT UNION USC | 0 | CK01: Cashier's Checks | $4,774.60 | FARMERS & MERCHANTS BANK OF LB - 17 | e1955151e9 | |
USC ENDOCRINE SERVICES | ENDOCRINE SERVICES USC | LABORATORY 1840 N SOTO EDM 178 LOS ANGELES CA 90032 | MS08: Accounts Payable | $3,975.00 | MAYO FOUNDATION FOR MEDICAL | 54ead36b8a | |
USC ENDOCRINE SERVICES | ENDOCRINE SERVICES USC | LABORATORY 1840 N SOTO EDM 178 LOS ANGELES CA 90032 | MS08: Accounts Payable | $3,375.00 | MAYO FOUNDATION FOR MEDICAL | 051a57d396 | |
U.S. CERAMIC TILE COMPANY OF CA | U.S. CERAMIC TILE COMPANY OF CA | 400 E. BALL RD ANAHEIM CA 92805-0000 | 56 : Checking accounts, dmnd depsit | $14,152.03 | THE PACIFIC BANK, N.A. | b4f3e9a77d | |
U S CERAMIC TILE COOF CALIFORN | U S CERAMIC TILE COOF CALIFORN | 400 E BALL RD ANAHEIM CA 92805-5905 | 56 : Checking accounts, dmnd depsit | $6,947.19 | WELLS FARGO BANK, N.A. | 4621afd182 | |
USCG TRAINING CNTER | TRAINING CNTER USCG | 599 TOMALES RD PETALUMA CA 94952 | MS11: Refunds Due | $2,688.94 | XEROX CORPORATION | 786ac42120 | |
U. SCHAERER SONS, INC. | U. SCHAERER SONS INC. | 13700 DOOLITTLE DRIVE SAN LEANDRO CA 94577- | 64 : Escrow check/deposit/Disputed | $15,000.00 | EOP OPERATING LIMITED PARTNERSHIP | 360726ecb4 | |
U.S. CHAMBERS OF COMMERCE | U.S. CHAMBERS OF COMMERCE | 1919 S BASCOM AVENUE CAMPBELL CA 95008- | 64 : Escrow check/deposit/Disputed | $10,654.00 | EOP OPERATING LIMITED PARTNERSHIP | 99444c9711 | |
U S CHINA CULTURAL EXCHANGE COMMITTEE | U S CHINA CULTURAL EXCHANGE COMMITTEE | 5300 SPRING MOUNTAIN RD STE 109 LAS VEGAS NV 89146 | AC01 - CHECKING ACCOUNTS | $34,785.28 | CITIBANK NA | 96c34d4872 | |
US-CHINA INVESTMENTS LLC | US-CHINA INVESTMENTS LLC | 1700 MONTGOMERY ST STE 169 SAN FRANCISCO CA 94111-1021 | AC01: Checking Accounts | $4,905.00 | JPMORGAN CHASE BANK N.A. (703) | d90c1a261e | |
USC HYBRID HIGH SCHOOL | USC HYBRID HIGH SCHOOL | ATTN: DAVID DWYER 350 S FIGUEROA ST SUITE 100 LOS ANGELES CA 90071 | MS08: Accounts Payable | $4,700.00 | THE RAND CORPORATION | 3bc95012c7 | |
USC/IITV NETWORK | NETWORK USC/IITV | PASADENA CA | 85 : Vendor payments | $2,725.00 | STATE OF WASHINGTON | 804090b8c1 | |
USCIS | USCIS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,300.00 | BANK OF AMERICA - CALIFORNIA | 34d0ba3342 | |
US CITIZENSHIP AND IMMIGRATION SERVICES | US CITIZENSHIP AND IMMIGRATION SERVICES | PO BOX 10129 LAGUNA NIGUEL CA 92607-1012 | CK13: Vendor Checks | $2,800.00 | EQT CORPORATION | d0f9fc96f4 | |
US CLEARING CORPORATION | US CLEARING CORPORATION | FBO RICHARD M GOEPEL BELLFLOWER CA 90706- | 78 : Pensions, retirement funds | $7,256.42 | NATIONWIDE LIFE INSURANCE CO | 07080bcddd | |
US CLOTHING WHOLESALERS | CLOTHING WHOLESALERS US | AC01: Checking Accounts | $14,038.34 | WELLS FARGO BANK NA | e8e2307dd5 | ||
USC MARSHALL EXECUTIVE ED. USC MARSHALL EXECUTIVE | USC MARSHALL EXECUTIVE ED. USC MARSHALL EXECUTIVE | 1150 S OLIVE ST STE 2900 LOS ANGELES 90015-2211 | MS08: Accounts Payable | $3,196.00 | WINCO HOLDINGS INC | 843f7bc207 | |
USC MOSIS SERVICE | MOSIS SERVICE USC | C/O ORDER DESK ATTN: DANIEL C 4676 ADMIRALTY WAY 7TH FLR MARINA DEL REY CA 90292 | MS08: Accounts Payable | $7,800.00 | ROCKWELL COLLINS INC | 27e56797db | |
USC NEUROMUSCULAR CENTER | USC NEUROMUSCULAR CENTER | PO BOX 31309 LOS ANGELES CA 90031-0000 | IN02: Group Policy Benefits or Claim | $2,774.70 | AETNA | 0162426825 | |
USC NORRIS CACER HOSPITAL ATTN: NARINE K | USC NORRIS CACER HOSPITAL ATTN: NARINE K | PO BOX 33377 LOS ANGELES CA 90033 | MS08: Accounts Payable | $6,535.37 | SIEMENS USA HOLDINGS INC. | ac65f74917 | |
USC NORRIS CANCER CENTER HOSPITAL | USC NORRIS CANCER CENTER HOSPITAL | P O BOX 33377 LOS ANGELES CA 90033 | MS09: Credit Balance- Accts Rec | $5,484.91 | ARAMARK | b4ed95c347 | |
USC NORRIS CANCER HOSPITAL | USC NORRIS CANCER HOSPITAL | PO BOX 33377 LOS ANGELES CA 0 | MS08: Accounts Payable | $4,871.26 | PHILIPS ELECTRONICS NA CORP & AFFILIATES | 7bf9a44928 | |
US COAST GUARD | COAST GUARD US | 0 | CK10: Expense Checks | $7,999.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 3182c5b20a | |
US COAST GUARD | COAST GUARD US | 0 | CK10: Expense Checks | $4,999.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 95b1560e66 | |
US COMMITTEE FOR A FREE AND PRO | US COMMITTEE FOR A FREE AND PRO | 2560 W OLYMPIC BL #250 LOS ANGELES CA 90006-0000 | 56 : Checking accounts, dmnd depsit | $9,516.37 | CITY NATIONAL BANK | 11d62005cc | |
U S CONSULTANTS IN | U S CONSULTANTS IN | 1211 W IMPERIAL HIGHWA SUITE BREA CA 92621 | MS17: Misc Intangible Property | $3,555.11 | FIRST DATA MERCHANT SERVICES | 08c878fc0d | |
US CONTAINER | CONTAINER US | 4950 S SANTA FE AVE VERNON CA 90058 | MS08: Accounts Payable | $7,200.00 | UPS OASIS | 37c69c6a87 | |
US CORE EQUITY 1 PORTFOLIO | US CORE EQUITY 1 PORTFOLIO | DFA INVESTMENT DIMENSIONS GROU 1299 OCEAN AVE 11TH FLOOR SANTA MONICA CA 90401 | CT05: Other Court Deposits | $6,399.88 | THE BANK OF NEW YORK MELLON | e260529a5d | |
US CORE EQUITY 1 PORTFOLIO | US CORE EQUITY 1 PORTFOLIO | DFA INVESTMENT DIMENSIONS GROU 1299 OCEAN AVE 11TH FLOOR SANTA MONICA CA 90401 | CT05: Other Court Deposits | $6,048.39 | THE BANK OF NEW YORK MELLON | e28e1d22ff | |
US CORE EQUITY 2 PORTFOLIO | US CORE EQUITY 2 PORTFOLIO | DFA INVESTMENT DIMENSIONS GROU 1299 OCEAN AVE 11TH FLOOR SANTA MONICA CA 90401 | CT05: Other Court Deposits | $12,626.08 | THE BANK OF NEW YORK MELLON | 36eccae8c4 | |
US CORE EQUITY 2 PORTFOLIO | US CORE EQUITY 2 PORTFOLIO | DFA INVESTMENT DIMENSIONS GROU 1299 OCEAN AVE 11TH FLOOR SANTA MONICA CA 90401 | CT05: Other Court Deposits | $30,417.92 | THE BANK OF NEW YORK MELLON | 6448f07e27 | |
US CORPORATIONS | CORPORATIONS US | C/O CRAIG BRUCE 630 NEPTUNE AVE ENCINITAS CA 92024-2021 | SC13: Funds for Liquidation | $12,187.50 | SEAGATE TECHNOLOGY PLC | 69126d5b0d | |
USC ORTHOPAEDICSURGERY | ORTHOPAEDICSURGERY USC | PO BOX 1162 LOS ANGELES CA 90084-0001 | IN02: Group Policy Benefits or Claim | $2,853.78 | NATIONWIDE LIFE INSURANCE CO | b44e9be54b | |
USC PATHOLOGY REFERENCE LAB | USC PATHOLOGY REFERENCE LAB | PO BOX 861178 LOS ANGELES CA 90086-1178 | AC01: Checking Accounts | $21,492.11 | BANK OF AMERICA - CALIFORNIA | b147699515 | |
USC PHI DELTA HOUSE CORP | USC PHI DELTA HOUSE CORP | 1007 BROXTON AVENUE LOS ANGELES CA 90024 | MI02: Royalties | $7,460.83 | ST. JAMES OIL CORPORATION | 20171cc550 | |
USC SCHOOL OF JOURNALISM | USC SCHOOL OF JOURNALISM | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,611.60 | BANK OF AMERICA - CALIFORNIA | 60e69ff0cf | |
USC SCHOOL OF SOCIAL WORK | USC SCHOOL OF SOCIAL WORK | C/O ATTN: ANSCHION MAIDEN MONTGOMERY ROSS FISHER BLDG 669 WEST 34TH ST UNIV PARK ST LOS ANGELES CA 90089-0411 | CK13: Vendor Checks | $6,186.26 | TAYLOR AND FRANCIS GROUP LLC | 30d82836c1 | |
USCS INTERNATIONAL I | INTERNATIONAL I USCS | 2969 PROSPECT PARK DR RANCHO CORDOV CA 95670-0000 | IN07: Other Amounts Due Under Policy | $2,588.61 | PRUDENTIAL RETIREMENT INS & | 18803875a1 | |
US CSNA EAST | CSNA EAST US | PO BOX 2167 FOLSOM CA 95763-2167 | MS09: Credit Balance- Accts Rec | $57,416.19 | MICROSOFT CORPORATION | 32ff852f61 | |
USC UNIVERSITY HOSPITAL | UNIVERSITY HOSPITAL USC | CA 0 | IN06: Unidentified Remittances | $14,084.80 | MANTECH SRS TECHNOLOGIES | c11f277f8c | |
US CUSTOM AND BORDER PROTECTION | US CUSTOM AND BORDER PROTECTION | 0 | CK01: Cashier's Checks | $6,000.00 | PACIFIC CITY BANK | 830b4d1e68 | |
U S CUSTOMS AND BORDER PROTECTION | U S CUSTOMS AND BORDER PROTECTION | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,157.10 | BANK OF AMERICA - CALIFORNIA | a99fae0d6b | |
U.S. CUSTOMS AND BORDER PROTECTION | U.S. CUSTOMS AND BORDER PROTECTION | 2001 S. SEASIDE AVE. SAN PEDRO, CA 90731 | SH: Sheriff-Special Accounts | $4,184.70 | 270098809e | ||
US CUSTOMS AND BORDER PROTECTION | US CUSTOMS AND BORDER PROTECTION | 337 F ST EUREKA CA 95501 | CK01: Cashier's Checks | $10,363.08 | JPMORGAN CHASE BANK N.A. (908802) | a04fa732d4 | |
US CUSTOMS AND BORDER PROTECTION | US CUSTOMS AND BORDER PROTECTION | 0 | CK01: Cashier's Checks | $2,744.00 | WELLS FARGO BANK NA | fca778b6e9 | |
US CUSTOMS AND BORDER PROTECTION | US CUSTOMS AND BORDER PROTECTION | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,571.02 | BANK OF AMERICA - CALIFORNIA | 3ff42623cf | |
U S CUSTOMS & BORDER PROTECTION | U S CUSTOMS & BORDER PROTECTION | UNKNOWN 0 | CK01: Cashier's Checks | $4,995.27 | BBCN BANK | c4c7160ecd | |
US CUSTOMS BORDERS | CUSTOMS BORDERS US | 0 | CK07: Money Order | $2,581.00 | WELLS FARGO & COMPANY | 2d65da98b5 | |
USC VITERBI SCHOOL OF ENGINEERING | USC VITERBI SCHOOL OF ENGINEERING | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,150.00 | BANK OF AMERICA - CALIFORNIA | b1cd1d5312 | |
USDA | USDA | 106 GATEWAY CENTER DR STE A PASO ROBLES CA 93446-3755 | TR04: Escrow Accounts | $3,163.26 | FNF UTC LLC | a408603653 | |
USDA FOREST SERVICE | FOREST SERVICE USDA | P O BOX 894183 LOS ANGELES CA 90189-4183 | CK13: Vendor Checks | $3,584.73 | CELLCO PARTNERSHIP | ab5ea5bbfa | |
USDA FOREST SERVICE | FOREST SERVICE USDA | C/O CITIBANK PO BOX 301550 LOS ANGELES CA 90030 | IN06: Unidentified Remittances | $6,962.20 | COLUMBIA GAS OF VIRGINIA INC. | 62beccc17e | |
US DAMEI GLOBAL GRP | US DAMEI GLOBAL GRP | 2707 E VALLEY BLVD SUITE 311 WEST COVINA CA 91792 | CK01: Cashier's Checks | $5,000.00 | EAST WEST BANK | f5cfb5d98f | |
US DAMEI GLOBAL GRP | US DAMEI GLOBAL GRP | 2707 E VALLEY BLVD SUITE 311 WEST COVINA CA 91792 | CK01: Cashier's Checks | $5,000.00 | EAST WEST BANK | ed1ff00996 | |
USDA RURAL DEVELOPMENT | USDA RURAL DEVELOPMENT | 0 | CK15: Other Outstanding Official Cks | $3,795.90 | BANC OF CALIFORNIA | 51a11f4197 | |
USDA RURAL DEVELOPMENT AGENCY | USDA RURAL DEVELOPMENT AGENCY | 0 | CK01: Cashier's Checks | $139,904.02 | RABOBANK N. A. | f9d0907368 | |
USDA RURAL DEVELOPMENT AGENCY | USDA RURAL DEVELOPMENT AGENCY | 0 | CK01: Cashier's Checks | $139,904.02 | RABOBANK N. A. | c22e452d19 | |
USDA RURAL DEVELOPMENT AGENCY | USDA RURAL DEVELOPMENT AGENCY | 0 | CK01: Cashier's Checks | $139,904.02 | RABOBANK N. A. | cf59921bab | |
USDA RURAL DEVELOPMENT AGENCY | USDA RURAL DEVELOPMENT AGENCY | 0 | CK01: Cashier's Checks | $139,904.02 | RABOBANK N. A. | 5ac98edeff | |
US D CHEM | CHEM D US | 1240 PIONEER ST BREA CA 92821 | CK13: Vendor Checks | $2,898.92 | VFS RESIDUAL HOLDING LLC | b5dd60b802 | |
US DENTAL WASHINGTON | DENTAL WASHINGTON US | 4440 E WASHINGTON AVE STE 102 LAS VEGAS NV 89110 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $18,850.23 | NEVADA PACIFIC DENTAL INC | 266896bd0d | |
U S DEPARTMENT OF AGRICULTURE | U S DEPARTMENT OF AGRICULTURE | 5401 OLD REDWOOD HWY PETALUMA CA 94954 | CK01: Cashier's Checks | $8,160.00 | BANK OF MARIN | 92251ebe9a | |
U S DEPARTMENT OF AGRICULTURE | U S DEPARTMENT OF AGRICULTURE | 5401 OLD REDWOOD HWY PETALUMA CA 94954 | CK01: Cashier's Checks | $8,160.00 | BANK OF MARIN | ef83db3c4b | |
US DEPARTMENT OF DEFENSE | US DEPARTMENT OF DEFENSE | ATTN ANDERSON DIRECT C STOKER 9431 DOWDY DR SAN DIEGO CA 92126 | MS11: Refunds Due | $3,474.49 | SPRINT UNITED MANAGEMENT | a3249965ea | |
US DEPARTMENT OF EDUC | US DEPARTMENT OF EDUC | 0 | CK01: Cashier's Checks | $6,721.00 | FIREFIGHTERS FIRST FEDERAL CREDIT UNION | 55720aec57 | |
US DEPARTMENT OF EDUCATION | US DEPARTMENT OF EDUCATION | 0 | CK01: Cashier's Checks | $2,645.00 | WELLS FARGO BANK NA | 9dd037fee7 | |
U S DEPARTMENT OF EDUCATION THE | U S DEPARTMENT OF EDUCATION THE | 0 | CK01: Cashier's Checks | $3,758.00 | ARROWHEAD CREDIT UNION | 0ab58ac8a6 | |
US DEPARTMENT OF HOMELAND SECURITY | US DEPARTMENT OF HOMELAND SECURITY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,835.00 | BANK OF AMERICA - CALIFORNIA | d149d0bac2 | |
US DEPARTMENT OF HOMELAND SECURITY | US DEPARTMENT OF HOMELAND SECURITY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,835.00 | BANK OF AMERICA - CALIFORNIA | 4e48813ed6 | |
U S DEPARTMENT OF HOUSING AND URBAN DEV | U S DEPARTMENT OF HOUSING AND URBAN DEV | UNKNOWN 0 | CK01: Cashier's Checks | $37,500.00 | U.S. BANK N.A. | 46301d5548 | |
US DEPARTMENT OF HOU SING AND URBAN D EVE LOP | US DEPARTMENT OF HOU SING AND URBAN D EVE LOP | UNKNOWN CA 0 | CK01: Cashier's Checks | $11,834.67 | COMERICA BANK | 14fc91ef6d | |
US DEPARTMENT OF HUD C&L SERVI | US DEPARTMENT OF HUD C&L SERVI | 0 | IN01: Indiv Policy Ben or Claim Paym | $11,545.84 | STATE FARM GENERAL INSURANCE COMPANY | 3ce350edfd | |
U S DEPARTMENT OF JUSTICE | U S DEPARTMENT OF JUSTICE | 0 | CK01: Cashier's Checks | $8,500.00 | WELLS FARGO BANK NA APECS 111 | 07b29bd0b6 | |
US DEPARTMENT OF JUSTICE | US DEPARTMENT OF JUSTICE | 13TH FLOOR 450 GOLDEN GATE AVE SAN FRANSISCO CA 94102 | IN01: Indiv Policy Ben or Claim Paym | $3,136.43 | ALLSTATE INDEMNITY COMPANY | b219629b8d | |
US DEPARTMENT OF LABOR | US DEPARTMENT OF LABOR | 90 7TH STREET SUITE 17-100 SAN FRANCISCO CA 94103 | CK05: Drafts | $11,565.00 | CAREER SYSTEMS DEVELOPMENT | 0460f62f36 | |
U S DEPARTMENT OF LABOR WAGE AND HOUR D | U S DEPARTMENT OF LABOR WAGE AND HOUR D | CA 0 | CK01: Cashier's Checks | $9,697.37 | BANK OF HOPE | 255a6ae219 | |
US DEPARTMENT OF THE TREASURY | US DEPARTMENT OF THE TREASURY | 0 | CK01: Cashier's Checks | $3,145.46 | MIRAMAR FEDERAL CREDIT UNION | 22d1b046f2 | |
U S DEPARTMENT OF TREASURY | U S DEPARTMENT OF TREASURY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,577.98 | BANK OF AMERICA - CALIFORNIA | 17a3dd8083 | |
U.S. DEPARTMENT OF TREASURY | U.S. DEPARTMENT OF TREASURY | 0 | CK01: Cashier's Checks | $5,000.00 | CREDIT UNION OF SOUTHERN CALIFORNIA | da8fbd6b07 | |
US DEPARTMENT OF TREASURY | US DEPARTMENT OF TREASURY | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | da756fae9a | |
US DEPARTMENT OF VETERAN AFFAIRS | US DEPARTMENT OF VETERAN AFFAIRS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,415.89 | BANK OF AMERICA - CALIFORNIA-NORTH | 6a0264f8ab | |
US DEP ED | DEP ED US | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $6,500.00 | HSBC FINANCE CORPORATION | 08f636486f | |
US DEPT OF EDUCATION | US DEPT OF EDUCATION | UNKNOWN 0 | CK01: Cashier's Checks | $8,110.00 | U.S. BANK N.A. | a21189cbd3 | |
US DEPT. OF EDUCATION | US DEPT. OF EDUCATION | 0 | TR04: Escrow Accounts | $3,008.00 | FNF UTC LLC | 143be90939 | |
U.S. DEPT OF HOMELAND SECURITY | U.S. DEPT OF HOMELAND SECURITY | 245 MURRAY LANE,SOUTHWEST,BLD410 WASHINGTON, DC 20528 | SH: Sheriff - Civil Process Trust Account | $5,346.21 | b2a655b5b4 | ||
US DEPT OF HOUSING & URBAN DEV' | US DEPT OF HOUSING & URBAN DEV' | 6468 LINDA LEE DR YUCCA VALLEY CA 92284-0000 | 68 : Insurance claim checks | $3,508.15 | CENTURY-NATIONAL INSURANCE COMPANY | e69e93f929 | |
US DEPT OF HOUSING & URBAN DEVELOPME THE | US DEPT OF HOUSING & URBAN DEVELOPME THE | 0 | CK01: Cashier's Checks | $120,842.08 | WELLS FARGO BANK NA APECS 111 | bc8e2530b3 | |
US DEPT OF HUD | US DEPT OF HUD | 1255 CORPORATE DR 300 IRVING TX 75038-2562 | IN01: Indiv Policy Ben or Claim Paym | $3,651.71 | FIRE INSURANCE EXCHANGE | 10db73796f | |
US DEPT OF INTERIOR | US DEPT OF INTERIOR | 2665 N AIR FRESNO DR 106 FRESNO CA 93727-1548 | 85 : Vendor payments | $3,750.00 | UTAH STATE OF | d207b8bbad | |
US DEPT OF JUSTICE | US DEPT OF JUSTICE | 360 EAST 2ND ST LOS ANGELES CA 90012-0000 | 79 : Refunds | $6,078.60 | WHITE MEMORIAL MEDICAL CENTER - FINANCE DEPARTMENT | c51e65b08e | |
US DEPT OF LABOR | US DEPT OF LABOR | P O BOX 194570 SAN FRANCISCO CA 94119- | 85 : Vendor payments | $4,696.94 | KAISER FOUNDATION HEALTH PLAN OF NOR CA | 53a8517831 | |
US DEPT OF LABOR E | US DEPT OF LABOR E | PO BOX 3769 SAN FRANCISCO CA 94119 | MS11: Refunds Due | $6,404.98 | HAWAII HEALTH SYSTEMS CORPORATION | cd7c4db786 | |
US DEPT OF LABOR WAGE HOUR DIVISION | US DEPT OF LABOR WAGE HOUR DIVISION | C/O RE: LEOPOLDO FARM SERVICE UNKNOWN 0 | CK01: Cashier's Checks | $2,800.00 | MUFG UNION BANK N.A. | 17ec65bd5e | |
US DEPT OF THE AIR FORCE GOVF | US DEPT OF THE AIR FORCE GOVF | PO 737 NORTH HIGHLANDS CA 95660-0737 | MS09: Credit Balance- Accts Rec | $2,991.24 | BROTHER INTERNATIONAL CORP. | 073b1a8d97 | |
US DEPT OF TREASURY | US DEPT OF TREASURY | 0 | TR04: Escrow Accounts | $6,575.96 | RANCHO HILLS ESCROW INC | da91c37039 | |
US DEPT OF TREASURY | US DEPT OF TREASURY | 0 | CK07: Money Order | $3,330.37 | WELLS FARGO & CO VERUS UNKNOWN | 1eaef2f33a | |
US DEPT OF VETARANS AFFAIRS | US DEPT OF VETARANS AFFAIRS | 1999 HARRISON STREET SUITE 20 OAKLAND CA 94612-0000 | IN01: Indiv Policy Ben or Claim Paym | $6,500.00 | HARTFORD FIRE INSURANCE CO. | 2cc829bcc8 | |
US DEPT OF VETERAN AFFAIRS | US DEPT OF VETERAN AFFAIRS | ATTN RANDY OVERBECK 11000 WILSHIRE LOS ANGELES CA 90024 | CK06: Warrants | $6,545.76 | STATE OF INDIANA | cb1e31acbe | |
US DERMATOLOGY MEDICAL MGMT | US DERMATOLOGY MEDICAL MGMT | PO BOX 945 LAKEWOOD CA 90714 | MS16: Misc Outstanding Checks | $3,268.00 | OFFICE DEPOT INC | 47d2abcf91 | |
US DIAGNOSTIC LABS INC | US DIAGNOSTIC LABS INC | PO BOX 9004 SAN DIMAS CA 91773-9004 | UT01: Utility Deposits | $15,937.21 | SCE | a77358863c | |
US DISTRICT COURT | DISTRICT COURT US | DISTRICT IF NEVADA UNKNOWN 0 | CK01: Cashier's Checks | $10,227.39 | BANK OF AMERICA - CALIFORNIA | d4609e0a56 | |
US DISTRICT COURT | DISTRICT COURT US | EAST DISTRICT OF CA 560 WALL ST SUITE M AUBURN CA 95603 | AC01: Checking Accounts | $7,051.40 | BANK OF THE WEST | 48feb3988f | |
US DISTRICT COURTS | DISTRICT COURTS US | 312 N SPRING ST STE 910 PRIHICPNORTELSA LA CA 90012 | MS11: Refunds Due | $3,371.05 | AT&T SERVICES INC. | 6f82ee1def | |
USDOL OWCP | OWCP USDOL | PO BOX 193798 SAN FRANCISCO CA 94119-3798 | MS08: Accounts Payable | $3,500.00 | SANOFI AVENTIS U S LLC | a31ba7efae | |
USDOL-WHD | USDOL-WHD | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,605.52 | BANK OF AMERICA - CALIFORNIA | 971c83c751 | |
U S E | U S E | 16025 E ARROW HWY STE C IRWINDALE CA 91706-0000 | MS17: Misc Intangible Property | $9,846.00 | FIRST DATA MERCHANT SERVICES | a983222982 | |
US EBISU INC | US EBISU INC | 43 JASMINE CREEK LN LAGUNA HILLS CA 92653-0000 | 56 : Checking accounts, dmnd depsit | $6,277.20 | UNION BANK OF CALIFORNIA, N.A. | 300f918ecb | |
USECHE RONALD | RONALD USECHE | 985 FOXCHASE DR APT 556 SAN JOSE CA 95123 | IR01: IRA - Cash | $2,703.84 | SUMMIT CREDIT UNION | 542d68eee9 | |
USE CREDIT UNION | CREDIT UNION USE | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | $2,940.62 | ESURANCE PROPERTY & CASUALTY INSURANCE | fb234da7ff | |
USED CAR OUTLET AND | USED CAR OUTLET AND | 1080 TOPAZ AVENUE 1 SAN JOSE CA 95117 | MS16: Misc Outstanding Checks | $3,717.33 | WESTERN UNITED INSURANCE | e978452f41 | |
USED LLC THE | USED LLC THE | PO BOX 4084 SANTA MONICA CA 90411-4084 | CK13: Vendor Checks | $4,233.00 | UTAH DIVISION OF FINANCE DISBURSEMENTS | c0d771d054 | |
USE EID 2NR5TXT AGE LIVE PRODUCTIONS LLC | USE EID 2NR5TXT AGE LIVE PRODUCTIONS LLC | 5750 WILSHIRE BLVD STE 501 LOS ANGELES CA 90036-3638 | MS08: Accounts Payable | $3,576.00 | UNIVERSITY OF TX | e06656d392 | |
US ELECTRICAR INC | US ELECTRICAR INC | PO BX 6645 SANTA ROSA CA 95406- | 76 : Other | $11,590.15 | ST PAUL FIRE & MARINE INSURANCE COMPANY | 69a19fb674 | |
USENT A MEDICAL GROUP INC | USENT A MEDICAL GROUP INC | PO BX 1156 TORRANCE CA 90505-0156 | 56 : Checking accounts, dmnd depsit | $6,133.51 | COMMUNITY BANK | a746ac047f | |
USENT A MEDICAL GROUP INC | USENT A MEDICAL GROUP INC | PO BX 1156 TORRANCE CA 90505-0156 | 56 : Checking accounts, dmnd depsit | $10,463.88 | COMMUNITY BANK | e81d0a249e | |
US EPT PF LABOR | US EPT PF LABOR | 555 GRIFFIN SQ BLDG #100 STOCKTON CA 95202- | 79 : Refunds | $2,941.00 | STATE OF LOUISIANA | 167c9ec2f4 | |
USERADGENTS | USERADGENTS | 8 RUE DE LA ROCHEFOUCAULD PARIS CA 0 | MS16: Misc Outstanding Checks | $2,886.49 | APPLE INC. | 429beeb31b | |
USE RONALD G | RONALD G USE | PO BOX 405 MONROVIA CA 91017 | MS16: Misc Outstanding Checks | $10,799.45 | VELUR HOLDINGS LLC | 5b20953f3f | |
U S EXPRESS | EXPRESS S U | 1426 WEST SIXTH STREET STE 201 CORONA CA 91720- | 68 : Insurance claim checks | $8,888.41 | AMERICAN RELIABLE INSURANCE CO | 19388cbb07 | |
US EYEWEAR INC | US EYEWEAR INC | 3550 WILSHIRE BLVD SUITE 1636 LOS ANGELES CA 90010-0000 | SC03: Principal Payments | $4,967.74 | US BANK CORPORATE TRUST SERVICES | b2b0acf71c | |
U S FAM | FAM S U | 76 : Other | $14,475.00 | PACIFICARE OF CALIFORNIA, INC. (ALSO INCLUDES FHP OF CALIFORNIA, INC.) | 8d879ac21e | ||
USF BESTWAY | BESTWAY USF | P O BOX 31001 PASADENA CA | CK13: Vendor Checks | $6,275.33 | KYOCERA MITA AMERICA INC. | a4560017d1 | |
US FDA | FDA US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,527.30 | BANK OF AMERICA - CALIFORNIA | c90eed68e2 | |
US FERTILIZER CORP | US FERTILIZER CORP | 0 | CK07: Money Order | $3,013.60 | WELLS FARGO & COMPANY | 5b135d2a30 | |
USFG | USFG | CC 074H020 SACRAMENTO CA 95825- | 84 : Trusts | $4,000.00 | FLEET NATIONAL BANK | a32eb8de09 | |
USF & G | G & USF | 147 POERADO ROAD STE 134 POWAY CA 92064 | CK13: Vendor Checks | $5,760.03 | COZEN O'CONNOR | 6a704f20d7 | |
U S F G INSURANCE | U S F G INSURANCE | P O BOX 2159 REDWOOD CITY CA 94064-2159 | IN01: Indiv Policy Ben or Claim Paym | $12,000.00 | NATIONAL UNION FIRE INS. CO. | 5e39763ac3 | |
U S FIDELITY ESCROW | U S FIDELITY ESCROW | 32100 MEBIFEE ROAD MENIFEE CA 92584-0000 | 56 : Checking accounts, dmnd depsit | $40,434.80 | COMERICA BANK | 1c1aa8900c | |
U S FINACIAL MORTGAGE CORPORATI | U S FINACIAL MORTGAGE CORPORATI | 8 CORPORATE PARK IRVINE CA 92606-5196 | 04 : Dividends | $4,690.96 | EQUISERVE AS CORPORATE PROPERTY | 80c69c4e49 | |
US FINANCIAL MORTGAGE CORP | US FINANCIAL MORTGAGE CORP | 1011 SUNSET BLVD 150 ROCKLIN CA 95765 | IN05: Premium Refund | $4,721.00 | HARTFORD FIRE INSURANCE COMPANY | eccab4b54a | |
US FINANCIAL MORTGAGE CORP | US FINANCIAL MORTGAGE CORP | 735 SUNRISE AVE. ROSEVILLE CA 95661 | MS16: Misc Outstanding Checks | $3,287.79 | GUILD MORTGAGE COMPANY | cfe35a5118 | |
US FINGERPRINTING INC | US FINGERPRINTING INC | 11 W DEL MAR BLVD STE 100 PASADENA CA 91105 | MS08: Accounts Payable | $2,660.00 | KAPLAN INC | 6400c9bfbc | |
U.S. FISH AND WILDLIFE SERVICES | U.S. FISH AND WILDLIFE SERVICES | 2493 PORTOLA ROAD VENTURA CA 93003 | TR04: Escrow Accounts | $8,000.00 | FIRST AMERICAN TITLE COMPANY | cd00fd70e0 | |
US FISH WILDLIFE | FISH WILDLIFE US | 370 3RD ST RM 604 SAN FRANCISCO CA 94107 | MS11: Refunds Due | $11,068.01 | AT&T SERVICES INC. | 47867c06e5 | |
USFLOORS | USFLOORS | CA 0 | CK15: Other Outstanding Official Cks | $2,890.98 | FDIC 10217 TAMALPAIS | c0cf8a1f79 | |
US FOODS | FOODS US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,500.00 | BANK OF AMERICA - CALIFORNIA | 83016798d0 | |
US FOODS/ AMBER PACIFIC | US FOODS/ AMBER PACIFIC | CK01: Cashier's Checks | $5,000.00 | PACIFIC TRUST BANK | d2f7d582d6 | ||
USF REDDAWAY | REDDAWAY USF | PO BOX 100807 PASADENA CA 91189 | MS08: Accounts Payable | $4,290.44 | PHILIPS ELECTRONICS NA COPRORATION | 9fc3deaeb2 | |
US FREIGHT SYSTEMS | FREIGHT SYSTEMS US | 1340 MANDELA PKWY OAKLAND CA 94607 | MS08: Accounts Payable | $3,000.00 | WASTE MANAGEMENT INC | f65435ebee | |
US FRIENDS OF THE ARCHDIOCESE OF | US FRIENDS OF THE ARCHDIOCESE OF | 2097 JONATHAN AVE SAN JOSE CA 95125-2630 | AC02: Savings Accounts | $3,743.07 | BANK OF AMERICA - CALIFORNIA | 7c8ae30062 | |
USF SURFACE PREPARATION | SURFACE PREPARATION USF | 18416 SOUTH SANTA FE AVE RANCHO DOMINGUE CA 90221- | 85 : Vendor payments | $4,631.00 | LOCKHEED MARTIN CORPORATION | e83c03bb69 | |
US FUCHENG TRADING INC | US FUCHENG TRADING INC | 250 W VALLEY BLVD STE H SAN GABRIEL CA 91776-3711 | AC03: Mature CD or Save Cert | $5,291.29 | BANK OF AMERICA - CALIFORNIA | 660afef8ee | |
US FUTURE | FUTURE US | 150 NORTH HILLS DRIVE SAN MATEO CA 94005 | MS16: Misc Outstanding Checks | $10,906.00 | MICROSOFT CORPORATION | 5d1b882050 | |
USG | USG | 1700 TECHNOLOGY DR SAN JOSE CA 95110 138 | MS11: Refunds Due | $7,185.57 | FMS V DELL SETTLEMENT FUND | 78c50c1a49 | |
U S GARMENT LLC | U S GARMENT LLC | 4440 E 26TH STREET LOS ANGELES CA 90023 | MS08: Accounts Payable | $5,806.00 | ST. JOHN KNITS INC | 1f4e2c91b3 | |
US GAS | GAS US | C/O JAMIE 938 13TH AVE RICHMOND CA 94801-2345 | MS17: Misc Intangible Property | $32,867.82 | FIRST DATA MERCHANT SERVICES | 7d757d6a4c | |
US GELOGICAL SURVEY | GELOGICAL SURVEY US | 3020 STATE UNIV DR E. STE 3001 SACRAMENTO CA 95819-2632 | MS08: Accounts Payable | $11,153.73 | OREGON UNIVERSITY SYSTEM | 937d2a80f2 | |
US GENERAL ACCOUNTING OFFICE | US GENERAL ACCOUNTING OFFICE | CK01: Cashier's Checks | $5,000.00 | OMNI BANK N.A. | a640fd25d3 | ||
U.S GEOLOGICAL SURVEY | GEOLOGICAL SURVEY U.S | ATTN: ELLEN MYREN US GEOLOGICAL SURSVEY MS 977 345 MIDDLEFIELD ROAD MENLO PARK CA 94025 | MS08: Accounts Payable | $2,564.52 | WHEATON COLLEGE | 8f7be2503d | |
US GOVERNMENT-GSA IRMS | GOVERNMENT-GSA IRMS US | 525 MARKET SAN FRANCISCO CA 94105- | 79 : Refunds | $15,604.50 | PACIFIC BELL | 2b4e8ec727 | |
US GOVT DEPT OF NAVY | US GOVT DEPT OF NAVY | POINT MUGU CA 93042-0000 | 76 : Other | $6,000.00 | RAYTHEON COMPANY | 73b4a1a50e | |
US GOVT GSA CKT PRCRMNT | US GOVT GSA CKT PRCRMNT | 76 : Other | $5,484.50 | PACIFIC BELL | b8afada424 | ||
USHAWL INC | USHAWL INC | 1160 N VERMONT AVE LOS ANGELES CA 90029-0000 | 68 : Insurance claim checks | $4,490.04 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | aab17d990b | |
U S HEALTH PLANS INC | U S HEALTH PLANS INC | FAILED INST. ST. CA 0 | MS06: Unidentified Remittances | $18,063.57 | FEDERAL DEPOSIT INSURANCE COMPANY | 2296a63cb8 | |
US HEALTH WORKS | HEALTH WORKS US | 5897 OBERLIN DR SUITE 100 SAN DIEGO CA 92121 | MS11: Refunds Due | $4,316.47 | STERICYCLE INC. | a8f2b72efd | |
USHELLA GIANCARLO | GIANCARLO USHELLA | 23901 CIVIC CENTER WAY 15 MALIBU CA 90265 | CK15: Other Outstanding Official Cks | $5,838.56 | LOANCARELLC | 0ec6a2e1c9 | |
USHER CAROLYN A | CAROLYN A USHER | C O MCCLELLAN & WILSON ATTN MS SANDRA CONTRERAS 149 N SAN GORGONIO AVE BANNING CA 92220-5517 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $3,229.28 | JPMORGAN CHASE & CO | 2fcf12521f |
USHER DANIEL W | DANIEL W USHER | 2641 TUDOR CT RESCUE CA 95672-9480 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,549.14 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 8baddeaf53 |
USHER DINA R | DINA R USHER | 13524 SHERMAN WAY VAN NUYS CA 91405- | 62 : Death benefits | $4,267.08 | PRUDENTIAL INSURANCE COMPANY | fb6d23ccca | |
USHER E J | J E USHER | 608 E ADAMS BLVD LOS ANGELES CA 90011 | IN03: Proceeds Due Beneficiaries | $3,466.72 | TRANSAMERICA LIFE INSURANCE COMPANY | cb9a68bb3e | |
USHER FRANCES J | FRANCES J USHER | C O MCCLELLAN & WILSON ATTN MS SANDRA CONTRERAS 149 N SAN GORGONIO AVE BANNING CA 92220-5517 | SC12: Underlying Shares/Outstand Cer | J P MORGAN CHASE & CO | $3,229.28 | JPMORGAN CHASE & CO | 4251e53506 |
USHER FRANK M | FRANK M USHER | 690 SAGE ST CLAREMONT CA 91711-1646 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,073.50 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 616234e3fa |
USHER GEORGENE C | GEORGENE C USHER | 625 DU BOIS ST SUITE C SAN RAFAEL CA 94901-0000 | 64 : Escrow check/deposit/Disputed | $10,000.00 | FIRST AMERICAN TITLE COMPANY | 5c9cd93b77 | |
USHER JAMES E | JAMES E USHER | RAE-777 S FIGUEROA ST STE 3700 LOS ANGELES CA 90017-- | 71 : IRAs | $3,217.57 | BANK OF AMERICA NT&SA BRANCH:2170-190TH-ANZA BRANCH | dbdab1b6c5 | |
USHER JOHN I JR | JOHN I USHER JR | FOR ESTATE OF 3425 W ADAMS BLVD LOS ANGELES CA 90018 | IN03: Proceeds Due Beneficiaries | $4,000.00 | UNITED OF OMAHA LIFE INSURANCE COMPANY | d0d04380a1 | |
USHER KIRK JR | KIRK USHER JR | 625 DU BOIS ST SUITE C SAN RAFAEL CA 94901-0000 | 64 : Escrow check/deposit/Disputed | $10,000.00 | FIRST AMERICAN TITLE COMPANY | f40b27d08a | |
USHER MARJORIE H | MARJORIE H USHER | 321 S BEVERLY DR BEVERLY HILLS CA 90212-4313 | AC01: Checking Accounts | $6,828.33 | MUFG UNION BANK N.A. | ee43f28e23 | |
USHER MATTIE L | MATTIE L USHER | 608 E ADAMS BLVD LOS ANGELES CA 90011 | IN03: Proceeds Due Beneficiaries | $3,466.72 | TRANSAMERICA LIFE INSURANCE COMPANY | 70cf99212e | |
USHER NANCY J | NANCY J USHER | 4010 LAS NINAS CT SACRAMENTO CA 95821 | IN03: Proceeds Due Beneficiaries | $2,711.78 | METROPOLITAN LIFE INSURANCE COMPANY | 586d3d2b99 | |
USHER PATRICK A | PATRICK A USHER | 4381 WEST POINT LOMA BLD SAN DIEGO CA 92107 | MS01: Wages, Payroll, Salary | $2,689.12 | THE HOME DEPOT U.S.A. INC. | 58c40a475b | |
USHER RICHARD | RICHARD USHER | 13524 SHERMAN WAY VAN NUYS CA 91405- | 62 : Death benefits | $4,267.08 | PRUDENTIAL INSURANCE COMPANY | 1cfa91b2e3 | |
USHER RONALD LEE | RONALD LEE USHER | 4010 LAS NINAS CT SACRAMENTO CA 95821 | IN03: Proceeds Due Beneficiaries | $2,711.78 | METROPOLITAN LIFE INSURANCE COMPANY | ff2dd89125 | |
USHERS A N | N A USHERS | 73 : Liquidating funds | $3,130.01 | HOOD IMPROVEMENT COMPANY LIQ | 74208c2eb4 | ||
USHER VIRGINIA | VIRGINIA USHER | 19217 ENTRADERO AVE LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $9,099.16 | PRUDENTIAL INSURANCE COMPANY | a03c89ee3d | |
USHIDA RILALO | RILALO USHIDA | 0 | CK01: Cashier's Checks | $3,107.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 70cca21e94 | |
USHIDATE TSUTOMU | TSUTOMU USHIDATE | 4-7-7 TOMIOKA URAYASU CHIBA 279-0021 | 64 : Escrow check/deposit/Disputed | $6,765.99 | NORTH HILLS ESCROW CORP | c4d3517f72 | |
USHIDA YOSHIHINO | YOSHIHINO USHIDA | C O TOD KUMIKO USHIDA 420 SOUTH CATALINA AVE SUITE 307 REDONDO BEACH CA 90277 | SC16: Mutual Funds | Multiple | $56,041.52 | NATIONAL FINANCIAL SERVICES | bf4aa806f2 |
USHIDA YOSHIHIRO | YOSHIHIRO USHIDA | 21213-B HAWTHORNE BLVD 5449 TORRANCE CA 90503 | IN04: Proceeds from Matured Policies | $7,702.11 | SYMETRA LIFE INSURANCE COMPANY | eff6ad1762 | |
USHIGOME JOAN | JOAN USHIGOME | 14812 ORCHARD AVE GARDENA CA 90247-0000 | 11 : Securities | TRIARC COMPANIES INCA | $2,621.05 | TRIARC COMPANIES INCORPORATED COMMON | 22d1490da2 |
USHIGOME TATSUJI | TATSUJI USHIGOME | 14812 ORCHARD AVE GARDENA CA 90247-0000 | 11 : Securities | TRIARC COMPANIES INCA | $2,621.05 | TRIARC COMPANIES INCORPORATED COMMON | b3f4d2bd18 |
USHIJIMA CURTIS T | CURTIS T USHIJIMA | 17333 NAPA CIR CERRITOS CA 90703 | AC02: Savings Accounts | $6,895.44 | CAPITAL ONE NATIONAL ASSOCIATION | 92396f0dc0 | |
USHIO KAZUTAKA | KAZUTAKA USHIO | 2 20 13 TAKAIDO HIGASHI SUGINAMI K U TOKYO 168-0072 | AC01 - CHECKING ACCOUNTS | $8,917.01 | CITIBANK NA | 9b5b8840df | |
USHIO SATOKO | SATOKO USHIO | 333 S GRAND AVE STE 1570 DIAMO LOS ANGELES CA 90071-1519 | CK12: Credit Checks or Memos | $2,815.69 | FNB-BANKCARD | 1c5834195a | |
USHIO TED T | TED T USHIO | 21006 WOOD AVE APT K TORRANCE CA 90503 | AC03: Mature CD or Save Cert | $10,785.05 | CIT BANK N.A. | e8deb7b8e9 | |
USHIO TED T | TED T USHIO | 21006 WOOD AVE APT K TORRANCE CA 90503 | AC03: Mature CD or Save Cert | $9,707.14 | CIT BANK N.A. | f77214ca47 | |
USHIO YOSHIKO | YOSHIKO USHIO | 2 20 13 TAKAIDO HIGASHI SUGINAMI K U TOKYO 168-0072 | AC01 - CHECKING ACCOUNTS | $8,917.01 | CITIBANK NA | 91c13ff49f | |
USHIYAMA TATSURO | TATSURO USHIYAMA | 513 N SECOND ST #2 ALHAMBRA CA 91801 | MS11: Refunds Due | $3,000.00 | ART CENTER COLLEGE OF DESIGN | 88609e5ba2 | |
US HOLDINGS LP US HOLDINGS LPU | US HOLDINGS LP US HOLDINGS LPU | 291 S LA CIENEGA BLVD 307 BEVERLY HILLS CA 90211- | 64 : Escrow check/deposit/Disputed | $10,462.71 | SCE | cb5437ed40 | |
US HOLOCAUST MEMORIAL MUSEUM | US HOLOCAUST MEMORIAL MUSEUM | BRITTENHAM BRANCA CENTURY CITY CA | 85 : Vendor payments | $5,000.00 | WALT DISNEY PICTURES & TV | 45dc9f7a81 | |
US HOME | HOME US | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | e1c8cdd19b | |
U S HOME CENTRAL CALIF DIV | U S HOME CENTRAL CALIF DIV | 8577 HAVEN AVE 201 RANCHO CUCAMONGA CA 91730-4850 | CK13: Vendor Checks | $8,074.00 | SOUTHERN CALIFORNIA GAS CO. | c100a3346f | |
U S HOME CORPORATION | U S HOME CORPORATION | 1075 CREEKSIDE RIDGE DR STE 11 ROSEVILLE CA 95678 | UT03: Refunds or Rebates | $6,665.88 | PACIFIC GAS & ELECTRIC COMPANY | 0f73385ac5 | |
US HOME CORPORATION | US HOME CORPORATION | 78401 HIGHWAY 111 STE C PROJ VICTORIA PK S/O BASELINE LA QUINTA CA 92253 | CK13: Vendor Checks | $4,951.73 | SCE | 8cf8dde820 | |
US HOT DOG GROUP LLC | US HOT DOG GROUP LLC | C/O TONY OSMAN 18855 BEAR VALLEY 1 APPLE VALLEY CA 92308 | MS17: Misc Intangible Property | $4,189.88 | FIRST DATA MERCHANT SERVICES | 349a4c0a0a | |
U S HOUSING CORP | U S HOUSING CORP | CA 00000- | 85 : Vendor payments | $7,666.71 | SOUTHERN CALIFORNIA EDISON COMPANY | 763ef06c5e | |
US HOUSING CORP-VISTA | HOUSING CORP-VISTA US | 3907 W ALAMITO AVE STE 202 BURBANK CA 91505- | 76 : Other | $3,211.04 | SAN DIEGO GAS & ELECTRIC COMPANY | 1a3ea0dfb6 | |
US HOUSING PARTNERS V LP | US HOUSING PARTNERS V LP | 2950 BUSKIRK AVE SUITE 312 WALNUT CREEK CA 94597 | CK13: Vendor Checks | $19,000.00 | CSC SERVICEWORKS INC. | a6c983f4a5 | |
US HOUSING PARTNERS V LP | US HOUSING PARTNERS V LP | 2950 BUSKIRK AVE SUITE 312 WALNUT CREEK CA 94597 | CK13: Vendor Checks | $16,000.00 | CSC SERVICEWORKS INC. | f6e52f9793 | |
U S HSE COMM ON EDU THE WORKFORCE | U S HSE COMM ON EDU THE WORKFORCE | 0 | CK01: Cashier's Checks | $25,000.00 | WELLS FARGO BANK NA | ac81c4fb12 | |
US IMMIGRATION AND CUSTTOMS ENFORCE | US IMMIGRATION AND CUSTTOMS ENFORCE | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY (APECS 1129) | 8b668f418c | |
USI MYRNA A | MYRNA A USI | 3519 APRIL SPRINGS ST LAS VEGAS NV 89147-7719 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 38ed1d81e5 | |
US INDS H SR | INDS H US SR | 04 : Dividends | $3,183.00 | PACIFIC & CO PACIFIC SECURITIES DEPOSITORY TRUST CO | 6db42e24e2 | ||
US INFO REPORTS LLC | US INFO REPORTS LLC | 2945 TOWNSGATE RD ST 200 CHRIS CARR WESTLAKE VILLAG CA 91361-0000 | MS17: Misc Intangible Property | $9,969.70 | FIRST DATA MERCHANT SERVICES | 563468a664 | |
US INFORMATION CENTER | US INFORMATION CENTER | 3727 WEST MAGNOLIA BLVD BURBANK CA 91505- | 76 : Other | $4,071.53 | FIRST DATA MERCHANT SERVICES | b63e97ba14 | |
U S INTERNAL REVENUE SERVICE | U S INTERNAL REVENUE SERVICE | 76 : Other | $3,196.80 | SECURITY PACIFIC NATIONAL BANK | d8a7a27b2e | ||
USINTERNETWORKING I NC | NC I USINTERNETWORKING | 2500 RIVA RD ANNAPOLIS CA 95412 | CK13: Vendor Checks | $10,226.42 | KAISER FOUNDATION HEALTH PLAN | fc138ed48f | |
U S INTO REPORTS LL | U S INTO REPORTS LL | 2049 ROSEBAY STREET CHRS CARR WESTLAKE VILLAG CA 91361-1822 | MS17: Misc Intangible Property | $5,493.40 | FIRST DATA MERCHANT SERVICES | 921cec8a5e | |
US JACLEAN INC | US JACLEAN INC | 1816 W 135TH ST GARDENA CA 90249 | AC06: Security Deposit | $8,690.55 | GLOBAL PAYMENTS INC | a97d47d784 | |
U S JAPAN CROSS CULTURE CENTER | U S JAPAN CROSS CULTURE CENTER | SHINJUKU-KU TOKYO 169 00000- | 56 : Checking accounts, dmnd depsit | $4,651.72 | SUMITOMO BANK OF CALIFORNIA | 084548a3d9 | |
U S JAPAN VIRTUAL VENTURES L L C | U S JAPAN VIRTUAL VENTURES L L C | 40 KENT PLACE STE 3 MENLO PARK CA 94025-0000 | AC01: Checking Accounts | $4,262.65 | UNION BANK N.A. | 90846f735c | |
US JVC CORPORATION | US JVC CORPORATION | 1011 & 1111 W ARTESIA BLVD COMPTON CA 90220- | 60 : Court settlements | $7,292.80 | GREAT AMERICAN INSURANCE COMPA | 1f25bdaa16 | |
USKI VEIJO | VEIJO USKI | 29112 CRAGS DR AGOURA CA 91301-9102 | 81 : Salaries/wages | $3,014.92 | ANHEUSER BUSCH INC | 065bebb1e5 | |
USKI VEIJO | VEIJO USKI | 29112 CRAGS DR AGOURA CA 91301-9102 | 81 : Salaries/wages | $2,610.67 | ANHEUSER BUSCH INC | 12ddd07ce5 | |
USL CAPITAL | CAPITAL USL | DBA BEF CORPORATION SAN FRANCISCO CA 94111- | 73 : Liquidating funds | $125,301.74 | STATE OF TEXAS | 0335f77bf2 | |
USL CAPITAL CORP BEF CORP | USL CAPITAL CORP BEF CORP | 16133 VENTURA BLVD ENCINO CA 91436- | 73 : Liquidating funds | $2,514.84 | STATE OF TEXAS | ede9fcf6ba | |
USL DATA DYSTEMS | DATA DYSTEMS USL | 2988 CAMPUS DR SAN MATEO CA 94403-0000 | 11 : Securities | ACTIVISION INC (DE) | $15,829.09 | ACTIVISION INC 92 RECAP | 9d0f3c6280 |
U.S. LEASING INTERNATIONAL INC. | U.S. LEASING INTERNATIONAL INC. | MELLON U.S. LEASING 525 MARKET ST. SUITE 3500 SAN FRANCISCO CA 94105 | SC13: Funds for Liquidation | $24,690.00 | OPPORTUNITY CAPITAL CORPORATION | 2f460d70d6 | |
US LEGAL MANAGEMENT | US LEGAL MANAGEMENT | 1517 BEVERLY BLVD MOSHE ANATIAN LOS ANGELES CA 90026 | MS17: Misc Intangible Property | $29,082.30 | BANC OF AMERICA MER SER LLC | da4ca090f7 | |
US LEGAL MANAGEMENT SERVICES | US LEGAL MANAGEMENT SERVICES | C/O ALEX MARTINEZ 1511 W BEVERLY BLVD LOS ANGELES CA 90026 | AC06: Security Deposit | $3,451.19 | GLOBAL PAYMENTS INC | 4e633ff209 | |
US LOGISTIC SERVICES | LOGISTIC SERVICES US | 4419 ROWLAND AVE UNIT B EL MONTE CA 91731 | CK13: Vendor Checks | $2,618.00 | UPS SUPPLY CHAIN SOLUTIONS INC | 4bddf0ae02 | |
U S M | U S M | 19067 S REYES AVE COMPTON CA 90221-5813 | 56 : Checking accounts, dmnd depsit | $4,107.32 | WASHINGTON MUTUAL BANK FA | d28b07fac8 | |
U S MACHINERY PENSION PLAN TRUS | U S MACHINERY PENSION PLAN TRUS | P O BOX 15099 SACRAMENTO CA 95851-0000 | 04 : Dividends | $2,618.44 | PIONEER NATURAL RESOURCES CO | d221e1ac45 | |
USMANI TEHMINA | TEHMINA USMANI | 19203 CHELSEA AVENUE CERRITOS CA 90703 | MS08: Accounts Payable | $4,800.00 | PACIFIC CLINICS | 1eb21bd8df | |
USMAN RAHEELA D | RAHEELA D USMAN | 9424 JESSICA DR WINDSOR CA 95492 | CK05: Drafts | $3,356.63 | AMERICAN EXPRESS FSB | 8760a216b4 | |
U S MARKETING GROUP | U S MARKETING GROUP | 6253 HOLLYWOOD BLVD #918 LOS ANGELES CA 90028- | 76 : Other | $3,420.81 | AMERICAN EXPRESS CO. | c4b7598542 | |
U S MARSHAL | MARSHAL S U | CK01: Cashier's Checks | $3,033.90 | CENTER BANK | b093b3e83a | ||
US MARSHAL | MARSHAL US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $12,567.00 | BANK OF AMERICA - CALIFORNIA | d6da7571b1 | |
US MARSHAL | MARSHAL US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $20,000.00 | BANK OF AMERICA - CALIFORNIA | daf8cd4b96 | |
US MARSHALL | MARSHALL US | 0 | CK01: Cashier's Checks | $20,245.19 | BANK OF MARIN | 62dbd68936 | |
US MARSHALL | MARSHALL US | 0 | CK15: Other Outstanding Official Cks | $2,983.79 | BANK OF AMERICA - CALIFORNIA-NORTH | 246783db70 | |
U S MARSHALLS | MARSHALLS S U | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $2,813.21 | JPMORGAN CHASE BANK N.A. | 02ff8c7e94 | |
US MARSHALLS | MARSHALLS US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $30,300.00 | BANK OF AMERICA - CALIFORNIA | b14a4d520a | |
US MARSHALLS | MARSHALLS US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $49,320.00 | BANK OF AMERICA - CALIFORNIA | 80a5b94d5e | |
US MARSHAL SERVICE | MARSHAL SERVICE US | 5770 SKYLANE BLVD WINDSOR CA 95492 | CK01: Cashier's Checks | $13,280.65 | WELLS FARGO BANK NA APECS 1009 | 11b745d2d1 | |
US MARSHAL SERVICE | MARSHAL SERVICE US | 0 | CK01: Cashier's Checks | $5,177.44 | WELLS FARGO BANK NA | 7aee8dba59 | |
US MARSHALS SERVICE | MARSHALS SERVICE US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $23,000.00 | BANK OF AMERICA - CALIFORNIA | b59ea82897 | |
USMC BASE HWMB | BASE HWMB USMC | PO BOX 788110 TWENTYNINE PALMS CA 92278 | MS09: Credit Balance- Accts Rec | $3,825.00 | CLEAN HARBORS INC. | 4325b971ed | |
USMC BASE HWMB | BASE HWMB USMC | PO BOX 788110 TWENTYNINE PALMS CA 92278 | MS09: Credit Balance- Accts Rec | $5,520.00 | CLEAN HARBORS INC. | e2d4406cef | |
US MEDICAL RESEARCH CENTER LLC | US MEDICAL RESEARCH CENTER LLC | 11627 TELEGRAPH RD SUITE 200 SANTA FE SPRINGS CA 90670 | AC01: Checking Accounts | $5,138.45 | BANK OF THE WEST | 57ccdce50a | |
U S MEDTRADE CO INC | U S MEDTRADE CO INC | 519 N VICTORY BLVD BURBANK CA 91502-1737 | IN02: Group Policy Benefits or Claim | $13,539.71 | WELLPOINT INC | 84f3ea0a5b | |
U S MEDTRADE CO INC | U S MEDTRADE CO INC | 519 N VICTORY BLVD BURBANK CA 91502-1737 | IN02: Group Policy Benefits or Claim | $6,318.46 | ANTHEM INC | 61dc40627b | |
US MEDTRADE CO INC | US MEDTRADE CO INC | 519 N VICTORY BLVD BURBANK CA 91502 | AC01: Checking Accounts | $3,577.88 | BANK OF AMERICA - CALIFORNIA | de7538dda4 | |
US MEX MFR CORP | US MEX MFR CORP | 2500 HOOVER AVE STE G NATIONAL CITY CA 91950 | MS05: Customer Overpayments | $4,347.00 | KAISER FOUNDATION HEALTH PLAN | 8dd8640ecd | |
U S MOBILE HOMES | U S MOBILE HOMES | MS16 - MISC OUTSTANDING CHECKS | $40,389.95 | BANK OF AMERICA | 6507cab889 | ||
U S MORTGAGE | U S MORTGAGE | 5825 W SAHARA AVE LAS VEGAS NV 89146 | SC02 - INT PAYABLE ON REGS BONDS | $7,564.46 | DEUTSCHE BANK TRUST COMPANY AMERICAS | 2cb402792b | |
USNA ALUMNI ASSN | ALUMNI ASSN USNA | 1801 BROADWAY APT 101 SAN FRANCISCO CA 94109-2243 | AC01: Checking Accounts | $5,648.51 | JPMORGAN CHASE BANK N.A. (703) | 77d20fce81 | |
U.S. NATIONAL BANK | U.S. NATIONAL BANK | 0 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | f73ffdaafc | |
US NATIONAL ESCROW CO | US NATIONAL ESCROW CO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | ee3d5c20f1 | |
US NATURAL RESOURCES INC | US NATURAL RESOURCES INC | 9601 WILSHIRE BLVD BEVERLY HILLS CA 90210 | MI03: Overriding Royalties | $4,507.15 | SUNOCO PARTNERS MARKETING & | 046851fed4 | |
US NAVAL CONTRUCTION BATTILION | US NAVAL CONTRUCTION BATTILION | 1000-23RD AVE CODE 643 PT HUENEME CA 93043- | 85 : Vendor payments | $12,920.74 | STEVEDORING SERVICES OF AMERICA | c9eb592ee7 | |
U S NAVAL RESEARCH LAB | U S NAVAL RESEARCH LAB | DEPARTMENT OF THE AIR FORCE PO BOX 737 YS3171 FO4709 98MV NORTH HIGHLANDS CA 95660-0737 | MS09: Credit Balance- Accts Rec | $2,575.00 | IBM CORPORATION | eae842f5a6 | |
US NAVY | NAVY US | 1 ADMIN CIRCLE BLDG 33 ROOM E1 MARIA RANA CHINA LAKE CA 93555 | MS11: Refunds Due | $6,215.84 | XEROX CORPORATION | ea84c27907 | |
US NAVY DEF FIN & ACCTG SVC | US NAVY DEF FIN & ACCTG SVC | P O BOX 429100 SAN DIEGO CA 94142-9100 | CK13: Vendor Checks | $3,488.05 | BLACK BOX CORPORATION | 2d657c70df | |
U S NAVY MILITARY BURIAL | U S NAVY MILITARY BURIAL | 9245 MISSION BLVD APT 14 RIVERSIDE CA 92509 | IN03: Proceeds Due Beneficiaries | $3,608.73 | COLONIAL PENN LIFE INSURANCE COMPANY | 38790b16fc | |
US NEW MEXICO FCU | US NEW MEXICO FCU | UNKNOWN UNKNOWN | IN06: Unidentified Remittances | $8,866.71 | BALBOA INSURANCE COMPANY | 3d1bc5d10f | |
USN TELEVISION | TELEVISION USN | CA 0 | CK01: Cashier's Checks | $3,150.00 | FIRST REPUBLIC BANK | 1109646707 | |
USN TELEVISION GROUP INC | USN TELEVISION GROUP INC | 425 E COLORADO BLVD STE 700 GLENDALE CA 91205 | MS16: Misc Outstanding Checks | $9,971.95 | PAYCHEX INC. | 1c459aaded | |
US NURSE CENTER | US NURSE CENTER | 2200 S FREMONT AVE 202 ALHAMBRA CA 91803 | AC01: Checking Accounts | $4,115.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | c9541c20c6 | |
U S NURSING CORPORATION | U S NURSING CORPORATION | 2445 HUNTING PASADENA CA 91108 | IN01: Indiv Policy Ben or Claim Paym | $3,309.00 | CLARENDON NATIONAL INSURANCE | 84680af38f | |
U S OF AMERICA | U S OF AMERICA | PUBLIC LAW 90-597 ENACTED 10 1 CFR 104-12 PO BOX 224 PALA CA 92059 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,104.58 | VAN KAMPEN BOND FUND INC COMMON | 4cfcf602ed |
US OFFICE OF PERSONNEL MGMT | US OFFICE OF PERSONNEL MGMT | 0 | CK01: Cashier's Checks | $4,824.00 | PATELCO CREDIT UNION | ae0e5f3b8a | |
US OFFICE OF PERSONNEL MGMT | US OFFICE OF PERSONNEL MGMT | 0 | CK01: Cashier's Checks | $9,487.20 | PATELCO CREDIT UNION | 1074a47602 | |
U S OIL TOOL COMPANY | U S OIL TOOL COMPANY | P O BOX 5 LOST HILLS CA 93249- | 60 : Court settlements | $4,153.41 | FINANCIAL INDEMNITY COMPANY, A UNITRIN COMPANY | 457d8dd4fb | |
USO ROBERT | ROBERT USO | POBOX 189003 STE 140 CORONADO CA 92178-9003 | AC01: Checking Accounts | $142,512.65 | CITIBANK NA | f5ed706eec | |
US PARKING | PARKING US | 1375 SUTTER ST STE 108 SAN FRANCISCO CA 94109 | CK13: Vendor Checks | $3,375.00 | TELECARE CORPORATION | ddc89de1c2 | |
US PARKING | PARKING US | 1375 SUTTER ST SAN FRANCISCO CA 94131 | MS08: Accounts Payable | $6,000.00 | AVIS BUDGET GROUP INC. | c5548bf432 | |
US PARKING | PARKING US | 1375 SUTTER ST SAN FRANCISCO CA 94131 | MS08: Accounts Payable | $4,000.00 | AVIS BUDGET GROUP INC. | e0dc41645f | |
US PARKING | PARKING US | 1375 SUTTER ST SUITE 108 SAN FRANCISCO CA 94109-5465 | CK13: Vendor Checks | $3,510.00 | TELECARE CORPORATION | 8ebc044e53 | |
USPFO | USPFO | 9800 GOETHE RD SACRAMENTO CA 95827-3561 | AC02: Savings Accounts | $154,423.88 | PB BANK INC | 059bb981fc | |
US POSTAL MONEY ORDER | US POSTAL MONEY ORDER | 0 | CK01: Cashier's Checks | $3,010.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 7d9fa42f8e | |
US POSTAL MONEY ORDER | US POSTAL MONEY ORDER | 0 | CK01: Cashier's Checks | $3,171.85 | BANK OF AMERICA - CALIFORNIA-NORTH | 5f215b97fe | |
U.S. POSTAL SERVICE | POSTAL SERVICE U.S. | 0 | CK01: Cashier's Checks | $3,943.05 | COASTHILLS CREDIT UNION | 02098cd9b0 | |
US POSTAL SERVICE | POSTAL SERVICE US | 300 LONG BEACH BLVD LONG BEACH CA 90801 | MS09: Credit Balance- Accts Rec | $4,548.00 | AARP | 0e644fb45f | |
US POSTAL SERVICE | POSTAL SERVICE US | BUSINESS MAIL ENTRY 1300 EVANS ST SAN FRANCISCO CA 94188 | MS11: Refunds Due | $5,000.00 | SUTTER WEST BAY HOSPITALS | fea48d5f68 | |
U.S. POSTMASTER | POSTMASTER U.S. | 2130 E. MARIPOSA AVENUE EL SEGUNDO CA 90245-9998 | CK01: Cashier's Checks | $3,000.00 | KINECTA FEDERAL CREDIT UNION | 79f6c6ef84 | |
U.S. POWER DEVELOPMENT INC. | U.S. POWER DEVELOPMENT INC. | 64 : Escrow check/deposit/Disputed | $17,338.38 | COMMONWEALTH LAND TITLE CO. | ad2fa6bcd1 | ||
USP REAL ESTATE INVESTMENTS | USP REAL ESTATE INVESTMENTS | 79 : Refunds | $3,996.00 | USP REAL ESTATE INVESTMENTS | 8f30314819 | ||
US PRINT KOHASSETT RECORDS | US PRINT KOHASSETT RECORDS | 9100 BRENTWOOD BLVD BRENTWOOD CA 94513-4000 | IN07: Other Amounts Due Under Policy | $15,196.00 | SAFECO INS CO OF AMERICA | f7153a9e55 | |
USPS EFT | EFT USPS | 210 S ELLSWORTH AVE SAN MATEO CA 94401-4074 | MS09: Credit Balance- Accts Rec | $5,946.25 | W.W. GRAINGER INC. | 5e1c6830fd | |
US PSS PERSONAL PROFESSIONAL | US PSS PERSONAL PROFESSIONAL | PO BOX 817 EL CENTRO CA 92244 | MS08: Accounts Payable | $2,578.00 | MICROSOFT CORPORATION | a8e84c94d5 | |
US PURCHASING EXCHANGE | PURCHASING EXCHANGE US | PO BOX 2128 SEPULVEDA CA 91393-0000 | CK06: Warrants | $2,522.97 | STATE OF MONTANA | 579bed0366 | |
U S RADIOLOGY MEDICAL GROUP | U S RADIOLOGY MEDICAL GROUP | 2500 EAST BALL ROAD SUITE 200 ANAHEIM CA 92806 | CK05: Drafts | $3,169.24 | GE CAPITAL COMMERCIAL INC | 599799090a | |
U S RADIOLOGY MEDICAL GROUP | U S RADIOLOGY MEDICAL GROUP | 2500 EAST BALL ROAD SUITE 200 ANAHEIM CA 92806 | CK05: Drafts | $3,565.99 | GE CAPITAL COMMERCIAL INC | 3e1658dfff | |
U S RADIOLOGY MEDICAL GROUP | U S RADIOLOGY MEDICAL GROUP | 2500 EAST BALL ROAD SUITE 200 ANAHEIM CA 92806 | CK05: Drafts | $3,565.99 | GE CAPITAL COMMERCIAL INC | eb060e13d8 | |
U S REAL ESTATE | U S REAL ESTATE | 25391 COMMERCECENTRE DRIVE LAKE FOREST CA 92630 | TR04: Escrow Accounts | $8,170.90 | ECHEVARRIA & ASSOCIATES PA | 355f6faa49 | |
US REAL ESTATE SERVICES | US REAL ESTATE SERVICES | 25391 COMMERCENTER DR 2ND FL LAKE FOREST CA 92630 | MS02: Commissions | $2,530.00 | REALOGY CORPORATION | 12bc560013 | |
U.S. REALTY FUND | REALTY FUND U.S. | CK01: Cashier's Checks | $3,150.00 | CITIZENS BUSINESS BANK | 32e376cb48 | ||
U S REMODELERS INC | U S REMODELERS INC | CA 0 | CK01: Cashier's Checks | $7,645.00 | ORANGE COUNTY'S CREDIT UNION | c6f7983cdd | |
US RENEWABLES GROUP | US RENEWABLES GROUP | ATTN ANDI PLOCEK 2425 OLYMPIC BLVD SANTA MONICA CA 90404 | MS11: Refunds Due | $3,125.00 | S&P GLOBAL INC | 05ba51f897 | |
U S RENTALS | RENTALS S U | BREA CA 92622-2333 | 79 : Refunds | $5,006.00 | HARTFORD FIRE INSURANCE COMPAN | 963f4920be | |
US RENTALS | RENTALS US | P.O. BOX 4366 MODESTO CA 95352-4366 | 68 : Insurance claim checks | $5,825.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | c8f9e0544e | |
US RENTALS | RENTALS US | 1331 COLDWELL MODESTO CA 95350-0000 | 68 : Insurance claim checks | $4,879.12 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | b58df9c682 | |
US RENTALS INC | US RENTALS INC | A/P 1331 COLDWELL AV MODESTO CA 95350-7015 | 12 : Securities exchanged for cash | $2,604.65 | GE CONSUMER FINANCE | 6b8da01582 | |
US REPROGRAPHICS CORPORATION DBA TONERPR | US REPROGRAPHICS CORPORATION DBA TONERPR | 6200 E CANYON RIM RD 215 ANAHEIM CA 92807 | MS17: Misc Intangible Property | $10,815.69 | PAYPAL | 97def8fcdd | |
USREY OPAL | OPAL USREY | 601 WPALM MONROVIA CA 91016 | IN03: Proceeds Due Beneficiaries | $6,430.01 | PRUDENTIAL INSURANCE COMPANY | 04c15fcbef | |
USRP POINT LOMA | POINT LOMA USRP | FILE 56752 LOS ANGELES CA 90074 | CK13: Vendor Checks | $4,130.73 | SAFEWAY INC | ee6a3d519c | |
USRTS LLC | USRTS LLC | PO BOX 19765 STANFORD CA 94309 | CK10: Expense Checks | $5,000.00 | SILICON VALLEY BANK | 6b22238cff | |
USRY AGNES V | AGNES V USRY | 530 N ALTURA RD ARCADIA CA 91007-6009 | 11 : Securities | VORNADO REALTY TRUST | $6,054.01 | VORNADO REALTY TRUST/VORNADO INC | 8909ee9e3b |
USRY GEORGE W | GEORGE W USRY | 530 N ALTURA RD ARCADIA CA 91007-6009 | 11 : Securities | VORNADO REALTY TRUST | $6,054.01 | VORNADO REALTY TRUST/VORNADO INC | 334ea9b51b |
USRY KRISTIN | KRISTIN USRY | 1999 BEACH PARK BLVD. #10 FOSTER CITY CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | VISA INC | $8,152.18 | CHARLES SCHWAB & CO. INC | a66f8ff53f |
USRY VERLIE J | VERLIE J USRY | 2320 CUSTER AVE ROCKFORD IL 61103 | IN03: Proceeds Due Beneficiaries | $4,426.29 | NORTHWESTERN MUTUAL | 12862cbe2c | |
U S SAM PROMOTIONS SAN DIEGO | U S SAM PROMOTIONS SAN DIEGO | 245 SANTA HELENA SOLANA BEACH CA 92075-1508 | 56 : Checking accounts, dmnd depsit | $3,295.80 | WELLS FARGO BANK, N.A., SOLANA BEACH | f845945883 | |
U S SAVINGS BONDS | U S SAVINGS BONDS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 7af28644ec | |
US SAVINGS BONDS | SAVINGS BONDS US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 0bbd8bb49a | |
US SBA | SBA US | 8432 RIDPATH DRIVE LOS ANGELES CA 90046-0000 | 68 : Insurance claim checks | $5,968.37 | CALIFORNIA FAIR PLAN ASSOCIATION | c244901212 | |
USS DUBUQUE LPD-8 SPO | USS DUBUQUE LPD-8 SPO | SUPPLY OFFICER FPO CA 96663 | MS09: Credit Balance- Accts Rec | $2,762.07 | ULTRADENT PRODUCTS INC. | 317636fe04 | |
U S SECURITIES & EX | U S SECURITIES & EX | 5670 WILSHIRE BLVD 11TH FLOO LOS ANGELES CA 90036 | CK13: Vendor Checks | $5,380.72 | HOLLAND AMERICA LINE INC | dcdfcc4083 | |
US SECURITY ASSOC | SECURITY ASSOC US | 28001 SMYTH DRIVE SUITE 104 VALENCIA CA 91355 | IN01: Indiv Policy Ben or Claim Paym | $3,217.85 | SAFECO INS CO OF AMERICA | 7e4f8810c5 | |
US SECURITY ASSOCIAT | SECURITY ASSOCIAT US | 13200 CROSSROADS PKWY N STE 30 CITY OF INDUSTRY CA 91746-0000 | MS08: Accounts Payable | $4,216.51 | THE QUAKER OATS COMPANY | 75adad7a46 | |
U.S. SECURITY ASSOCIATES INC. | U.S. SECURITY ASSOCIATES INC. | U.S. SECURITY ASSOCIATES INC. 28001 SMYTH DRIVE VALENCIA CA 91355 | IN07: Other Amounts Due Under Policy | $6,826.81 | MERCURY INDEMNITY COMPANY OF AMERICA | e1999abbfd | |
USS ELITE ENTERPRISE INC | USS ELITE ENTERPRISE INC | 51 TILLMAN CIR SACRAMENTO CA 95823 | MS11: Refunds Due | $4,971.60 | PLATINUM PREMIUM FINANCE CORPORATION | 077556063b | |
USSERY MARVIN V JR | MARVIN V USSERY JR | 5111 YEARLING AVE IRVINE CA 92604-2959 | SC12: Underlying Shares/Outstand Cer | XYLEM INC | $2,762.04 | XYLEM INCORPORATED | 7f021568d6 |
USSERY SCOTT | SCOTT USSERY | 608 DODY DRIVE MANTECA CA 95337 | TR04: Escrow Accounts | $2,783.19 | BANK OF AMERICA - HOME LOANS | c286f587f1 | |
USS FIFE DD 991 | USS FIFE DD 991 | USS FIFE NO 991 FPO AP 96665-1229 | AC02: Savings Accounts | $5,151.35 | WELLS FARGO BANK NA | 14c1901163 | |
US SHWNHUA INTL INC | US SHWNHUA INTL INC | 5520 ENCINITA AVE TEMPLE CITY CA 91780- | 56 : Checking accounts, dmnd depsit | $3,466.99 | FIRST CONTINENTAL BANK | 97309f0ff8 | |
USSIX | USSIX | C/O GWENDOLYN A VINCENT SAN LORENZO CA 94580-2169 | SC08: Shares of Stocks (Rtrnd by PO) | PULTE GROUP INC | $3,449.00 | PULTEGROUP INC | 92e21391f1 |
US SMALL BUSINESS | SMALL BUSINESS US | NORTHRIDGE AREA LOS ANGELES CA 91326-1521 | 68 : Insurance claim checks | $6,673.84 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 00497d2990 | |
US SMALL BUSINESS | SMALL BUSINESS US | 3169 TENNINGTON DR SAN JOSE CA 95148-3660 | 68 : Insurance claim checks | $2,729.21 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 2fc168035a | |
US SMALL BUSINESS | SMALL BUSINESS US | 24571 OVERLAKE LAKE FOREST CA 92630-3639 | 68 : Insurance claim checks | $3,274.80 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | dc5d9ef57b | |
US SMALL BUSINESS ADM | US SMALL BUSINESS ADM | CK01: Cashier's Checks | $39,554.72 | CALIFORNIA NATIONAL BANK | c19649b1ab | ||
US SMALL BUSINESS ADMIN | US SMALL BUSINESS ADMIN | 880 FRONT ST STE 4S29 FEDERAL BLDG SAN DIEGO CA 92101-8897 | 12 : Securities exchanged for cash | $3,230.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 62bf07f9b4 | |
US SMALL BUSINESS ADMINISTRATION | US SMALL BUSINESS ADMINISTRATION | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,962.50 | BANK OF AMERICA - CALIFORNIA-NORTH | 6ac3162924 | |
U S SMALL BUSINESS ADMINSTRATIO | U S SMALL BUSINESS ADMINSTRATIO | 200 WEST SANTA ANA BLVD STE 95 SANTA AN CA 92701-0000 | 68 : Insurance claim checks | $4,349.96 | CALIFORNIA FAIR PLAN ASSOCIATION | 2912266406 | |
USS NASHVILLE | NASHVILLE USS | NORFOLK NAVAL STATION BAKERSFIELD CA 92201 | MS09: Credit Balance- Accts Rec | $2,837.04 | AVAYA INC. | cba274ce4b | |
U S SOFTWARE RESOURCE INC | U S SOFTWARE RESOURCE INC | 2165 E FRANCISCO BLVD STE B SAN RAFAEL CA 94901- | 60 : Court settlements | $4,643.73 | GREAT AMERICAN INSURANCE COMPA | f0cdb215da | |
USSORIO DANTE | DANTE USSORIO | 15 ORANGE COURT HILLSBOROUGH CA 94010-6516 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,137.97 | WELLS FARGO CLEARING SERVICES | 9e84ef2034 |
USSORIO DANTE | DANTE USSORIO | 15 ORANGE COURT HILLSBOROUGH CA 94010-6516 | SC20: Credit Balances | $3,559.77 | WELLS FARGO CLEARING SERVICES | 8e2db53bb9 | |
USSORIO DANTE | DANTE USSORIO | 15 ORANGE COURT HILLSBOROUGH CA 94010-6516 | SC08: Shares of Stocks (Rtrnd by PO) | LILLY ELI & CO | $4,876.65 | WELLS FARGO CLEARING SERVICES | 328460cb72 |
U S SPECIALTIES | SPECIALTIES S U | 3226 SPRING MOUNTAIN LAS VEGAS NV 89103 | MS11 - REFUNDS DUE | $5,001.50 | CENTEL CORPORATION | 4b684bc024 | |
USS PELELIU | PELELIU USS | 2680 WODEN ST DOD DISTRICT CTR BLDG B3304 SAN DIEGO CA 92136 | MS11: Refunds Due | $3,649.00 | STERICYCLE INC. | a1390cfb39 | |
US SPRINT | SPRINT US | 76 : Other | $3,212.33 | TELEPHONE EMPLOYEES C U OF SO CA LTD THE | e52bbd84dd | ||
US SPRINTC | SPRINTC US | C/O AUSTIN OLSON PO BOX 974 BURLINGAME CA 94010 | UT03: Refunds or Rebates | $4,873.31 | CENTRAL TX ELECTRIC COOP INC | 12979b6a3f | |
US STAR FABRICATOR | STAR FABRICATOR US | 1500 E BABBITT ANAHEIM CA 92805-0000 | TR04: Escrow Accounts | $3,994.27 | CARDSERVICE INTERNATIONAL INC GENERAL LE | 25a3ce5b3d | |
US STOCK TRANSFER | STOCK TRANSFER US | 1745 GARDENA AVE 2ND FLOOR GLENDALE CA 91204-2991 | MS08: Accounts Payable | $7,017.29 | IBM CORPORATION | b0ccf3a476 | |
U S STOCK TRANSFER CORP | U S STOCK TRANSFER CORP | ATTN JAMES HUNTER 1745 GARDENA AVE GLENDALE CA 91204-2991 | SC13: Funds for Liquidation | $67,000.00 | PACWEST BANCORP | 0bb9b99714 | |
U S STOCK TRANSFER CORP | U S STOCK TRANSFER CORP | 1745 GARDENA AVE GLENDALE CA 91204-0000 | AC01: Checking Accounts | $9,328.06 | UNION BANK N.A. | 2cbdc59463 | |
US STOCK TRANSFER CORPO | US STOCK TRANSFER CORPO | 1745 GARDENA AVE STE 200 GLENDALE 91204- | 73 : Liquidating funds | $4,858.99 | ANZA SHAREHOLDERS LIQUIDATING TRUST | 9e6cdde4ae | |
U S STOCK TRANSFER CORPORATION | U S STOCK TRANSFER CORPORATION | ATTN: OFFICIAL CHECKS 1730 W OLYMPIC BLVD SUITE 500 LOS ANGELES CA 90015 | AC01: Checking Accounts | $3,397.61 | CITY NATIONAL BANK | 85d2902f5b | |
US SURGICAL | SURGICAL US | CA | IN01: Indiv Policy Ben or Claim Paym | $5,250.97 | FIREMAN'S FUND INSURANCE COMPANY | e86839b4ae | |
US SYSTEMS ENTERPRIS | SYSTEMS ENTERPRIS US | 10061 RIVERSIDE DR #380 TOLUCA LAKE CA 91602-0000 | TR04: Escrow Accounts | $5,239.80 | CARDSERVICE INTERNATIONAL INC GENERAL LE | a8c95aa0a5 | |
U S TARGETED VALUE PORTFOLIO | U S TARGETED VALUE PORTFOLIO | DFA INVESTMENT DIMENSIONS GROU 1299 OCEAN AVE SANTA MONICA CA 90401 | CT05: Other Court Deposits | $33,396.86 | THE BANK OF NEW YORK MELLON | 93d56ca490 | |
US TECHNOLOGY RESOUR | TECHNOLOGY RESOUR US | 24485 MALVISTA WAY LAGUNA NIGUEL CA 92677 | MS09: Credit Balance- Accts Rec | $3,609.97 | INSIGHT ENTERPRISES INC | 0ae7aece0c | |
US TECHNOLOGY RESOURCE LLC | US TECHNOLOGY RESOURCE LLC | 25622 DILLON RD LAGUNA HILLS CA 0 | MS08: Accounts Payable | $7,500.00 | CISCO SYSTEMS INC | 3b75983ed6 | |
US TELESOURCE INC | US TELESOURCE INC | C/O AMIR VAKHSHOORPOUR 115 VIA PRESA SAN CLEMENTE CA 92672-9455 | MS17: Misc Intangible Property | $6,635.21 | FIRST DATA MERCHANT SERVICES | 18ef40550d | |
U S THERMOPLASTICS INC | U S THERMOPLASTICS INC | 28061 DIAZ RD TEMECULA CA 92590-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,389.98 | METLIFE INC | 04a619ddf7 |
UST OF NEW YORK N | UST OF NEW YORK N | 101 MONTGOMERY TAX DEPT SAN FRANCISCO CA 94104 | CK06: Warrants | $14,394.80 | NC DEPT OF REVENUE | 747276d980 | |
U-STORE CO | CO U-STORE | P O BOX 2203 ORANGE CA 92667- | 56 : Checking accounts, dmnd depsit | $9,157.63 | EL DORADO BANK | 6a5a90fcdf | |
USTOVIC REFIJA | REFIJA USTOVIC | 339 S CATALINA AVE APT 219 PASADENA CA 91106-3360 | AC01: Checking Accounts | $13,191.76 | JPMORGAN CHASE BANK N.A. (703) | 26023751bd | |
USTOVIC ZIJAD | ZIJAD USTOVIC | 339 S CATALINA AVE APT 219 PASADENA CA 91106-3360 | AC01: Checking Accounts | $13,191.76 | JPMORGAN CHASE BANK N.A. (703) | e9fe418478 | |
U S TREASURY | TREASURY S U | 1312 IDYLBERRY ROAD SAN RAFAEL CA 94903 | MS16: Misc Outstanding Checks | $4,500.00 | NATIONAL FINANCIAL SERVICES | 41224e00f1 | |
U S TREASURY | TREASURY S U | C/O CAROL LEIBRAND 4330 WATT AVE SA 4303 LEVY 68 0385563 SACRAMENTO CA 95821 | MS04: Payments for Goods & Services | $3,194.92 | AMERICAN EXPRESS COMPANY | dca215e626 | |
U S TREASURY | TREASURY S U | 1312 IDYLBERRY ROAD SAN RAFAEL CA 94903 | MS16: Misc Outstanding Checks | $4,500.00 | NATIONAL FINANCIAL SERVICES | 40422a8c59 | |
U S TREASURY | TREASURY S U | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | e8ef42f870 | |
U.S. TREASURY | TREASURY U.S. | CA 0 | CK01: Cashier's Checks | $8,100.00 | UNIFY FINANCIAL FEDERAL CREDIT UNION | b42bd381f5 | |
U.S. TREASURY | TREASURY U.S. | CA 0 | CK01: Cashier's Checks | $4,811.01 | I.L.W.U. CREDIT UNION | 7eb5967e9c | |
US TREASURY | TREASURY US | DEVIN A MANN LEVY PROCEEDS INT ERNAL REVENUE SERVICE PO BOX 2 FBO XXX-XX-XXXX FRESNO CA 93779 | IN07: Other Amounts Due Under Policy | $4,164.82 | PRUDENTIAL INSURANCE COMPANY | 3cb1c1ce49 | |
US TREASURY | TREASURY US | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA | 05664f7a8c | |
US TREASURY | TREASURY US | UNKNOWN CA 0 | MS16: Misc Outstanding Checks | $5,538.00 | NATIONAL FINANCIAL SERVICES LLC | 6c6db3a606 | |
US TREASURY | TREASURY US | 0 | CK01: Cashier's Checks | $3,446.32 | GOLDEN 1 CREDIT UNION | 6187e92a5d | |
US TREASURY | TREASURY US | 0 | CK07: Money Order | $6,548.97 | WELLS FARGO & CO VERUS UNKNOWN | c0b143f8b8 | |
US TREASURY | TREASURY US | NCTS SAN DIEGO SUSAN WATK PO BOX 357056 BLDG 1482 N SAN DIEGO CA 92135-7056 | MS09: Credit Balance- Accts Rec | $3,022.63 | CITIBANK (SOUTH DAKOTA) NA | 2a3341f831 | |
US TREASURY | TREASURY US | TRAVIS AFB SAFE HAVEN 90 RAGSDALE RD BLDG 977 TRAVIS AFB CA 94535 | MS09: Credit Balance- Accts Rec | $4,005.90 | CITIBANK N. A. | 6c0cb6f209 | |
US TREASURY | TREASURY US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,900.00 | BANK OF AMERICA - CALIFORNIA | 8448fca3c9 | |
US TREASURY | TREASURY US | CA 0 | CK01: Cashier's Checks | $3,810.54 | SAN DIEGO METROPOLITAN CREDIT UNION | 3714f575a2 | |
US TREASURY | TREASURY US | 0 | CK01: Cashier's Checks | $2,911.85 | CREDIT UNION OF SOUTHERN CA | f3d28056e8 | |
US TREASURY | TREASURY US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 0dc76d47c8 | |
US TREASURY | TREASURY US | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $2,800.00 | JPMORGAN CHASE BANK NA (908802) | 68f59161b7 | |
US TREASURY | TREASURY US | 0 | CK01: Cashier's Checks | $3,857.00 | WELLS FARGO BANK NA | 9742aaad97 | |
U S TREASURY 2013 FORM 1040 | U S TREASURY 2013 FORM 1040 | 0 | CK01: Cashier's Checks | $5,240.00 | WELLS FARGO BANK NA | 3129e96ac3 | |
US TREASURY DEPT | TREASURY DEPT US | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $20,865.26 | BANK OF AMERICA - CALIFORNIA | 8002ac02de | |
US TREASURY IRS ATTN C WHITFIELD REV OFF | US TREASURY IRS ATTN C WHITFIELD REV OFF | 222 N SEPULVEDA EL SEGUNDO CA 90245 | IN02: Group Policy Benefits or Claim | $6,925.66 | STATE COMP INSURANCE FUND | 2040754d96 | |
US TREASURY IRS ATTN C WHITFIELD REV OFF | US TREASURY IRS ATTN C WHITFIELD REV OFF | 222 N SEPULVEDA EL SEGUNDO CA 90245 | IN02: Group Policy Benefits or Claim | $6,000.00 | STATE COMP INSURANCE FUND | 76f208c39c | |
U S TRESURY | TRESURY S U | 0 | CK07: Money Order | $5,832.00 | WELLS FARGO & CO VERUS UNKNOWN | 13e68de1b1 | |
US TRUST | US TRUST | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $15,370.00 | BANK OF AMERICA - CALIFORNIA | 4615c06276 | |
US TRUST | US TRUST | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $8,966.56 | BANK OF AMERICA - CALIFORNIA | 46a6cb3f36 | |
US TRUST | US TRUST | C/O FFC TRUST DEPARTMENT 515 SOUTH FLOWER ST STE 2700 LOS ANGELES CA 90071 | CK01: Cashier's Checks | $3,519.14 | WELLS FARGO BANK NA | 3d4b5a004a | |
US TRUST | US TRUST | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,281.00 | BANK OF AMERICA - CALIFORNIA | 969d965015 | |
US TRUST | US TRUST | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,646.17 | BANK OF AMERICA - CALIFORNIA | 2b7e0c289c | |
US TRUST | US TRUST | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,913.00 | BANK OF AMERICA - CALIFORNIA | 0512af29d1 | |
US TRUST COMPANY | US TRUST COMPANY | 101 CALIFORNIA ST STE 2300 SAN FRANCISCO CA 94111 | MS08: Accounts Payable | $3,376.75 | LIVENOTE INC & SUBSIDIARIES | a5df35bcc2 | |
U S TRUST CO NEW YORK | U S TRUST CO NEW YORK | 31244 BAILARD RD MALIBU CA 90265-2676 | SC12: Underlying Shares/Outstand Cer | PEPSICO INC | $6,999.75 | PEPSICO INC. - COMMON | fb4b16dcb5 |
U S TRUST CO OF CALIFORNIA N A | U S TRUST CO OF CALIFORNIA N A | 515SOUTH FLOWER STREET LOS ANGELES CA 90071- | 85 : Vendor payments | $3,747.36 | UPS SUPPLY CHAIN SOLUTIONS | 5a7d72ff64 | |
US TRUST / DOMESTIC LAUNDRY | US TRUST / DOMESTIC LAUNDRY | 0 | CK01: Cashier's Checks | $47,878.14 | PACIFIC WESTERN BANK | 6872c82574 | |
U S TSY NTS | U S TSY NTS | UNKNOWN UNKNOWN | 04 : Dividends | $3,437.50 | UNION BANK OF CALIFORNIA | 3bb9fabde8 | |
US T & T | US T & T | 26560 AGOURA RD STE 109 CALABASAS CA 91302-1926 | 56 : Checking accounts, dmnd depsit | $16,931.05 | WASHINGTON MUTUAL BANK FA | 87e78e7299 | |
UST TECHNOLOGY PTE LTD | UST TECHNOLOGY PTE LTD | 998 TOA PAYOH NORTH # 05-25 31899 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | TSI FINANCIAL SERVICES INC | 396c630e5f | |
USTUN CANDAN | CANDAN USTUN | KUSKONDU SOKAK 5/7 CANKAYA AN TURK | 82 : Savings accts/crdt union shrs | $6,977.99 | SAN DIEGO COUNTY CREDIT UNION | 1905410c84 | |
USTYMENKO SVITLANA | SVITLANA USTYMENKO | 36 B 64 BULVAR LEPSE KIEV 03126 0 | AC01: Checking Accounts | $3,556.55 | BANK OF AMERICA - CALIFORNIA | 05bcde860a | |
USUDA MISAO | MISAO USUDA | C/O HIRASE MISAO USUDA 2 15 16 ASSAHICHO NERIMA KU TOKYO 179 0071 0 | AC01: Checking Accounts | $5,100.42 | BANK OF AMERICA - CALIFORNIA | 022d1ee5a9 | |
USUI KUNIO | KUNIO USUI | 28-9-301 KAMIYAMA TOKYO | 82 : Savings accts/crdt union shrs | $4,892.64 | SANWA BANK CALIFORNIA | ef29ccb295 | |
U S UNIVERSAL INTL INVESTMENT & TRADING | U S UNIVERSAL INTL INVESTMENT & TRADING | 5528 ROSEMEAD BLVD TEMPLE CITY CA 91780-1801 | AC02: Savings Accounts | $6,731.36 | WELLS FARGO BANK NA | 57a6ff6de0 | |
US U WIN INTERNATIONAL HEALTHY DRINK CO | US U WIN INTERNATIONAL HEALTHY DRINK CO | 18351 COLIMA RD SUITE 255 ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $6,990.00 | EAST WEST BANK | e53c519403 | |
US VACATION RESORT DBTOR IN POS | US VACATION RESORT DBTOR IN POS | PO BX 2619 SANTA ROSA CA 95405- | 76 : Other | $11,891.69 | ILLINOIS STATE OF | d47d3b987f | |
US VALUE IT FUND | US VALUE IT FUND | 60 : Court settlements | $2,757.44 | INVESTORS BANK & TRUST CO | 872a2ae0bb | ||
U S VANLINES | VANLINES S U | 37729 HOLLISTER DR PALM DESERT CA 92211-2052 | CK01: Cashier's Checks | $3,500.00 | PACIFIC PREMIER BANK | 1c24d04494 | |
US VECTOR EQUITY PORTFOLIO | US VECTOR EQUITY PORTFOLIO | DFA INVESTMENT DIMENSIONS GROU 1299 OCEAN AVE 11TH FLOOR SANTA MONICA CA 90401 | CT05: Other Court Deposits | $9,823.17 | THE BANK OF NEW YORK MELLON | 17920a1d0c | |
US VENTURES II S A | US VENTURES II S A | PO BOX 513 3RD FLOOR BRITISH AMERICA JENNET STREET GEORGE TOWN CJ FO 0 | SC01: Dividends | $27,696.01 | NETRO CORPORATION | f2ba332bbf | |
U S WEBBING INC | U S WEBBING INC | 3620 CYPRESS AVE EL MONTE CA 91731 | MS17: Misc Intangible Property | $4,162.38 | PAYPAL | 6f1f9a7b01 | |
US WEST NORCAL | WEST NORCAL US | P O BOX 7760 SAN FRANCISCO CA 94120 | MS09: Credit Balance- Accts Rec | $4,000.00 | MICROSOFT CORPORATION | 27261390d2 | |
U S XIN XING INTL TRADING CO LT | U S XIN XING INTL TRADING CO LT | 2010 S BATSON AVE 124 ROWLAND HEIGHTS CA 91748-3531 | 56 : Checking accounts, dmnd depsit | $6,976.91 | WELLS FARGO BANK, N.A. | 6376cd7677 | |
U.S. XPRESS | XPRESS U.S. | 9993 ALMOND AVENUE FONTANA CA 92335- | 79 : Refunds | $2,934.36 | UNIVERSAL UNDERWRITERS INSURANCE COMPANY | 9edd670e58 | |
US ZAX CORPORATION | US ZAX CORPORATION | 42 CORPORATE PARK #100 IRVINE CA 92714- | 83 : Time deposits, CD accounts | $2,763.33 | SANWA BANK CALIFORNIA | 71fa9bcd07 | |
UTA DTD 06242002 | UTA DTD 06242002 | 20447 MOUNTAIN AVE PERRIS CA 92570-7812 | AC01: Checking Accounts | $24,000.49 | CITIZENS BANK N.A. (800) | 0e1cee9c06 | |
UTAH FINANCIAL INC - CORNEJO | UTAH FINANCIAL INC - CORNEJO | 0 | MS11: Refunds Due | $5,114.00 | OCT - ANAHEIM ESCROW | 713ef9def1 | |
UTAH MEDICAL INSURAN | MEDICAL INSURAN UTAH | C/O SETTLEMENT ASSOCIATES INC 5430 VAN NUYS BLVD STE 204 VAN NUYS CA 91401-5627 | 12 : Securities exchanged for cash | $56,595.60 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 756a44b287 | |
UTAH-NEW MEXICO GASCO | MEXICO GASCO UTAH-NEW | 42741-47TH ST WEST OFFICE OF T LANCASTER CA 93534- | 76 : Other | $9,967.28 | EXXON CORPORATION | 7d3d04f71a | |
UTAH-NEW MEXICO GASCOMPANY | MEXICO GASCOMPANY UTAH-NEW | 42741 - 47TH ST WEST OFFICE OF LANCASTER CA 93534- | 76 : Other | $9,493.52 | EXXON CORPORATION | a9149fe2cd | |
UTAH NEW MEXICO GASCO OFFIC | UTAH NEW MEXICO GASCO OFFIC | 42741 47TH ST WEST LANCASTER 93534- | 76 : Other | $3,753.27 | EXXON CORPORATION | 775775e24d | |
UTAH STATE OF AGG | UTAH STATE OF AGG | 69 : Insurance premiums | $3,462.22 | INSURANCE COMPANY OF THE WEST | ff1ffb0bb0 | ||
UTAH STELLA A | STELLA A UTAH | 4945 HIDDEN DUNE CT SAN DIEGO CA 92130-2710 | 11 : Securities | METLIFE INC | $4,172.18 | METLIFE INC COMMON (CA) | 38d495d35b |
UTAH TAXES | TAXES UTAH | 0 | CK01: Cashier's Checks | $12,544.88 | WELLS FARGO BANK NA APECS 111 | cb4993f5ec | |
U T A INC | U T A INC | 6344 EASTERN AVE BELL GARDENS CA 90201 | AC03: Mature CD or Save Cert | $3,282.32 | CATHAY BANK | e3effb19b0 | |
UTAMI SRI | SRI UTAMI | 800 MEYER LN APT 16 REDONDO BEACH CA 90278-5233 | AC02: Savings Accounts | $9,133.38 | CAPITAL ONE N.A. | 4064515e64 | |
UTAMI SRI W | SRI W UTAMI | 10736 JEFFERSON BLVD CULVER CITY CA 90230- | 83 : Time deposits, CD accounts | $3,758.67 | E*TRADE BANK | ca76d049f7 | |
UTARI IDA A | IDA A UTARI | JALAN DEWI MADRI 1/3 80235 DENPASAR BALI 0 | AC02: Savings Accounts | $11,337.41 | BANK OF AMERICA - CALIFORNIA | 5c6d38aea6 | |
UTASI ROBERT J | ROBERT J UTASI | PO BOX 2372 CRESTLINE CA 92325-2372 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,542.39 | METLIFE INC | 8445682a91 |
UTATSU TETSUYA | TETSUYA UTATSU | 1 9 22 603 SHINONOME KOTO KU TOKYO 0 | AC02: Savings Accounts | $2,986.06 | MUFG UNION BANK N.A. | 518c5fbc5a | |
UTC UNLIMITED TRADING | UNLIMITED TRADING UTC | 517 W HOLT BLVD ONTARIO CA 91762 | IN05: Premium Refund | $4,755.74 | TRUCK INSURANCE EXCHANGE | f05b3a8357 | |
UTD 02-17-94 BERLAU FAMILY TRUST T | UTD 02-17-94 BERLAU FAMILY TRUST T | 941 56TH ST SAN DIEGO CA 92114--171 | AC02: Savings Accounts | $63,670.06 | SAN DIEGO COUNTY CREDIT UNION | 313b5f8c40 | |
UTD 04 09 | UTD 04 09 | AC01: Checking Accounts | $64,787.12 | CITIBANK NA | fe207aa838 | ||
UTD 10 12 | UTD 10 12 | 2107 NIBLICK TER OCEANSIDE CA 92056-3210 | AC03: Mature CD or Save Cert | $43,988.31 | CITIBANK NA | cdecd15e3b | |
UTD 11-8-78 | 11-8-78 UTD | 1025 N AVE NATIONAL CITY CA 91950-3631 | 82 : Savings accts/crdt union shrs | $6,717.51 | WELLS FARGO BANK, N.A., NATIONAL CITY / HIGHLAND | 3fe0c76bda | |
U T D 4 14 89 KENNETH M & VIVIAN V WEGIS IRREV INS | U T D 4 14 89 KENNETH M & VIVIAN V WEGIS IRREV INS | 19000 WILDWOOD RD BUTTONWILLOW CA 93206-9799 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $2,551.01 | VIRTUS INVESTMENT PARTNERS INC | 1edaa28265 |
U T D 4 5 88 PRICKETT FAMILY TRUST | U T D 4 5 88 PRICKETT FAMILY TRUST | 2064 N KINNENOOLA CANYON RD PASADENA CA 91107 | SC19: Dividend Reinvestment Plan | PROCTER & GAMBLE CO | $151,743.76 | PROCTER & GAMBLE DISTRIBUTING LLC & AFFL | bb51d48b6e |
UTD FACTORY FURNITURE COR | UTD FACTORY FURNITURE COR | C/O WALKER FURNITURE CO 301 S HIGHLAND LAS VEGAS NV 89106 | CMBN - COMBINED MULT PROPS ON IMPORT | $7,689.65 | METLIFE INC COMMON | 4a65932345 | |
UTD STATES INST RENT | UTD STATES INST RENT | 2988 CAMPUS DR SAN MATEO CA 94403-0000 | 11 : Securities | ACTIVISION INC (DE) | $15,829.09 | ACTIVISION INC 92 RECAP | 25a136d180 |
UTE BAGNASACCO | BAGNASACCO UTE | 1638 TOWER GROVE DRIVE BEVERLY HILLS CA 90210-2143 | 68 : Insurance claim checks | $7,414.43 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 0fc5d9a127 | |
UTE CO | CO UTE | A PARTNERSHIP SAN LEANDRO CA 94577- | 10 : Shares exchanged for shares | AEGON N V ORD | $5,493.10 | AEGON NV/TRANSAMERICA CORPORATION | a34291ecc0 |
UTE CO | CO UTE | A PARTNERSHIP SAN LEANDRO CA 94577- | 15 : Liquidating fund earnings | $10,998.00 | AEGON NV/TRANSAMERICA CORPORATION | f23bbc1bd0 | |
UTE CO | CO UTE | A PARTNERSHIP SAN LEANDRO CA 94577- | 11 : Securities | AEGON N V ORD | $5,916.90 | AEGON NV/TRANSAMERICA CORPORATION | 343f598e57 |
U-TEL SERVICE CO | SERVICE CO U-TEL | 2900 E LA JOLLA ANAHEIM CA 92806- | 56 : Checking accounts, dmnd depsit | $2,960.34 | SECURITY PACIFIC NATIONAL BANK FOOTHILL & ROSEMEAD | 53b4a02218 | |
UTERMOHLEN ROBERT E | ROBERT E UTERMOHLEN | 6204 CITRUS AVE WHITTIER CA 90601-3210 | IN04: Proceeds from Matured Policies | $3,754.67 | METROPOLITAN LIFE INSURANCE COMPANY | 3dbdf1d8ba | |
UTERMYER SAMUEL | SAMUEL UTERMYER | BOX 7629 SAN FRANCISCO CA 94120-7629 | 04 : Dividends | $5,588.01 | VAN KAMPEN MERRITT U S GOVERNM | 71b07ccdf4 | |
UTE SHIGEKI | SHIGEKI UTE | 404 1 CHOME 7 BAN 5 GO MIYAGIN MIYAGINO KU SENDAI SHI MIYAGI 98300-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 53e9947d69 |
UTGIKAR ANANT | ANANT UTGIKAR | 777 S MATHILDA AVE APT 272 SUNNYVALE CA 94087-1330 | AC02: Savings Accounts | $18,063.72 | HSBC BANK USA NA HOLDER 03 | f1188a4107 | |
U T GOLF INC | U T GOLF INC | 3123 MACARTHUR BLVD SANTA ANA CA 92704-0000 | 61 : Credit balances | $3,068.00 | IBM CORP | d15734883e | |
UTHMAN DAVID | DAVID UTHMAN | P.O.BOX 616 NOVATO CA 94948-0616 | MS16: Misc Outstanding Checks | $2,600.19 | OCWEN | f73724c06f | |
UTHURRALT ANNETTE | ANNETTE UTHURRALT | % BANK OF AMERICA 345 MONTGOMERY ST SAN FRANCISCO CA 94104-1837 | 11 : Securities | EXXON MOBIL CORP | $11,962.11 | EXXON MOBIL CORPORATION DRP | b7d8254750 |
UTI BANK | UTI BANK | 00000-0000 | CK01: Cashier's Checks | $9,100.00 | WELLS FARGO BANK NA | 72eed42dd9 | |
UTICK DAVID J | DAVID J UTICK | 10391 SHADYRIDGE DR SANTA ANA CA 92705-1549 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN STATES WATER | $17,450.69 | AMERICAN STATES WATER COMPANY | 44c9cc1319 |
UTICK DAVID J | DAVID J UTICK | 10391 SHADYRIDGE DR SANTA ANA CA 92705-1549 | SC01: Dividends | $4,241.81 | AMERICAN STATES WATER COMPANY | 1c5df3bfeb | |
UTICK ELIZABETH A | ELIZABETH A UTICK | 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 674f036958 | |
UTICK ELIZABETH ANN | ELIZABETH ANN UTICK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $14,000.00 | BANK OF AMERICA - CALIFORNIA | 4e3dadd378 | |
UTICK MARY G | MARY G UTICK | 0 | SC01: Dividends | $4,241.81 | AMERICAN STATES WATER COMPANY | f33796cee6 | |
UTICK MARY G | MARY G UTICK | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN STATES WATER | $17,450.69 | AMERICAN STATES WATER COMPANY | b8e50b0e3d |
UTILITIES DIVERSIFIED | DIVERSIFIED UTILITIES | 4519 ADMIRALTY WY STE A MARINA DEL REY CA 90291- | 79 : Refunds | $3,051.84 | SOUTHERN CALIFORNIA WATER CO | 34512a8d67 | |
UTILITY.COM | UTILITY.COM | 5650 HOLLIS STREET SUITE 3 EMERYVILLE CA 94608 | AC06: Security Deposit | $5,911.36 | ISO NEW ENGLAND INC. | d9a0b05feb | |
UTILITY.COM OR WORLD WIDE ENERGY | UTILITY.COM OR WORLD WIDE ENERGY | 828 SAN PABLO AVENUE ALBANY CA 94706 | CT01: Escrow Funds | $105,041.89 | CALIFORNIA PUBLIC UTILITIES COMMISSION | f13816a7bb | |
UTILITY TRAILER MFGCO | TRAILER MFGCO UTILITY | 17295 E RAILROAD STREET CITY OF INDUSTR CA 91748- | 68 : Insurance claim checks | $2,640.41 | TEXAS STATE OF | b5c569d7c0 | |
UTILITY TRAILER REPAIR | TRAILER REPAIR UTILITY | CA 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $9,079.12 | PROGRESSIVE CASUALTY INSURANCE COMP | e6b1010545 | |
UTILITY TRAILER SALES OF CENTRAL | UTILITY TRAILER SALES OF CENTRAL | P O BOX 11845 FRESNO CA 93775-1845 | MS08: Accounts Payable | $2,556.19 | FEDEX FREIGHT INC. | 7b75dd82e8 | |
UTILITY WORKERS UNION OF AMERIC | UTILITY WORKERS UNION OF AMERIC | 600 S NEW HAMPSHIRE 2ND FL LOS ANGELES CA 90005-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $8,328.44 | SEMPRA ENERGY INC/PACIFIC ENTERPRISES | 78d6535c9f |
UTI UNITED STATES INC | UTI UNITED STATES INC | 19500 RANCHO WAY SUITE 1167 RANCHO DOMINGUEZ CA 90220 | IN02: Group Policy Benefits or Claim | $8,809.18 | GREAT-WEST LIFE & ANNUITY INS. CO. | 478be461c3 | |
UTKIN MIRIAM | MIRIAM UTKIN | C/O TERRY ADCOCK ATTY RIVERSIDE CA 92501-3622 | 11 : Securities | EDISON INTERNATIONAL | $2,761.49 | EDISON INTERNATIONAL | 6f28d6eb8e |
UTL | UTL | CA 0 | CK01: Cashier's Checks | $3,201.00 | PACIFIC TRUST BANK | 99f5661865 | |
UTL | UTL | CK01: Cashier's Checks | $3,374.74 | UNITED COMMERCIAL BANK | 8fa0e15dd4 | ||
UTL ACCOUNT MISCELLANEOUS DIVI | UTL ACCOUNT MISCELLANEOUS DIVI | 1745 GARDENA AVE GLENDALE CA 91204- | 76 : Other | $4,110.78 | NEWPORT CORPORATION /%SSB | 9eecae52f9 | |
UTLEY CECELIA A | CECELIA A UTLEY | PO BOX 4047 CRESTLINE CA 92325-0000 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,240.29 | AT&T INC | c08bc547b7 |
UTLEY DAVID A | DAVID A UTLEY | 10209 RIVES AVE DOWNEY CA 90241-2240 | 12 : Securities exchanged for cash | $4,111.88 | ZIONS BANCORPORATION/SUMITOMO BANK OF CALIFORNIA | 085104db98 | |
UTLEY DONALD | DONALD UTLEY | 6286 RUXTON COURT PLEASANTON CA 94588-4458 | IN05: Premium Refund | $2,560.00 | ALLSTATE INSURANCE COMPANY | 199c2eeda0 | |
UTLEY EDWARD G | EDWARD G UTLEY | 3625 S DECATUR BLVD APT 1108 LAS VEGAS NV 89103 | SC08 - SHARES OF STOCK | $9,432.18 | METLIFE INC COMMON | 139c30b466 | |
UTLEY GERALD L | GERALD L UTLEY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,358.64 | BANK OF AMERICA - CALIFORNIA-NORTH | d353919734 | |
UTLEY MARJORIE | MARJORIE UTLEY | 620 AVERY PLACE LONG BEACH CA 90807- | 11 : Securities | BANK OF AMERICA CORP | $3,893.25 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | c558c92310 |
UTLEY MARJORIE L | MARJORIE L UTLEY | 10209 RIVES AVE DOWNEY CA 90241-2240 | 12 : Securities exchanged for cash | $4,111.88 | ZIONS BANCORPORATION/SUMITOMO BANK OF CALIFORNIA | 86d7932814 | |
UTLEY ROBERT C | ROBERT C UTLEY | P O BOX 4047 CRESTLINE CA 92325-0000 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,240.29 | AT&T INC | 982e302c87 |
UTLEY ROBERT C | ROBERT C UTLEY | 0 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $3,240.29 | AT&T INC | 1c457d91b0 |
UTLEY RONALD | RONALD UTLEY | 6286 RUXTON COURT PLEASANTON CA 94588-4458 | IN05: Premium Refund | $2,560.00 | ALLSTATE INSURANCE COMPANY | 33e2feef0a | |
UTLEY SANDRA LYNN | SANDRA LYNN UTLEY | 505 N FIGUEROA ST APT 840 LOS ANGELES CA 90012-1583 | IN07: Other Amounts Due Under Policy | $2,685.42 | TRANSAMERICA LIFE INSURANCE COMPANY | 5efa256a51 | |
UTLEY THOMAS D | THOMAS D UTLEY | 10209 RIVES AVE DOWNEY CA 90241-2240 | 12 : Securities exchanged for cash | $4,111.88 | ZIONS BANCORPORATION/SUMITOMO BANK OF CALIFORNIA | 90d56a7ffd | |
UTL PRODUCTIONS | PRODUCTIONS UTL | 60 : Court settlements | $3,057.59 | FIREMAN'S FUND INSURANCE COMPA | 96c3032a21 | ||
UTMA UNDER | UNDER UTMA | 2638 15 AVE SAN FRANCISCO CA 94127-1314 | 56 : Checking accounts, dmnd depsit | $8,949.09 | CITIBANK (WEST) FSB (CA) | 3c83cbe895 | |
UTMA UNDER | UNDER UTMA | 5908 SORREL AVE SAN JOSE CA 95123 | AC03: Mature CD or Save Cert | $3,121.50 | CITIBANK NA | d64b29554a | |
UT MEDICAL GROUP DIALYSIS CENTE | UT MEDICAL GROUP DIALYSIS CENTE | 0000 - | 76 : Other | $5,900.00 | AMGEN INC. | c4e0637f49 | |
UTNE ALBERT S | ALBERT S UTNE | 16597 TOPPING WAY LOS GATOS CA 95032-5640 | 11 : Securities | METLIFE INC | $3,395.92 | METLIFE INC COMMON (CA) | 7f88edfea2 |
UTO LA V | LA V UTO | 1900 WHITMORE AVE LOS ANGELES CA 90039-3726 | AC02: Savings Accounts | $52,311.68 | UNION BANK N.A. | a45555eb3b | |
UTOMO DENNY | DENNY UTOMO | 20530 GERNSIDE DR WALNUT CA 91789-3739 | AC01: Checking Accounts | $2,642.39 | U.S. BANK N.A. | 7009e1a9d7 | |
UTOMO IVONY | IVONY UTOMO | 20530 GERNSIDE DR WALNUT CA 91789-3739 | AC02: Savings Accounts | $23,671.74 | U.S. BANK N.A. | fbbc36a29f | |
UTOMO IVONY | IVONY UTOMO | 20530 GERNSIDE DR WALNUT CA 91789-3739 | AC01: Checking Accounts | $2,642.39 | U.S. BANK N.A. | 2f4b9f0994 | |
UTOPIA COMMUNICATIONS | COMMUNICATIONS UTOPIA | 76 : Other | $3,748.04 | BAKER & MCKENZIE | 0def1e8aa6 | ||
UTOPIA MANAGEMENT | UTOPIA MANAGEMENT | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,460.00 | BANK OF AMERICA - CALIFORNIA | 7306e338aa | |
UTOPIA REALTY | REALTY UTOPIA | 3511 CAMINO DEL RIO S STE 101 SAN DIEGO CA 92108- | 64 : Escrow check/deposit/Disputed | $5,000.00 | ALLISON-MCCLOSKEY ESCROW CO | bcea621e23 | |
UTRERA ARGENIS ALEJANDRO | ARGENIS ALEJANDRO UTRERA | 1125 PICO BLVD LOS ANGELES CA 90021 | AC01: Checking Accounts | $2,507.00 | HANMI BANK | e9f9fe0628 | |
U-TRUST CREATED BY LAST WILL OF | U-TRUST CREATED BY LAST WILL OF | 3701 SACRAMENTO ST, PMB 361 SAN FRANCISCO CA 94118-1705 | 11 : Securities | VERIZON COMMUNICATIONS INC | $29,106.48 | VERIZON COMMUNICATIONS INC. | a8ba44c28c |
UTSEY IVAN | IVAN UTSEY | UNKNOWN OAKLAND CA 0 | MS16: Misc Outstanding Checks | $3,837.42 | WESTERN UNION FINANCIAL SVCS | 119da8cc7a | |
UTSEY IVAN | IVAN UTSEY | 725 SAN LUCAS AVE. STOCKTON CA 95210 | TR04: Escrow Accounts | $2,540.70 | FINANCIAL TITLE | d05a99e506 | |
UTSLER ARTHUR G | ARTHUR G UTSLER | 233 PAULIN AVE PMB 5368 CALEXICO CA 92231-2615 | AC01: Checking Accounts | $6,451.80 | WELLS FARGO BANK NA | ba2fb2c7b5 | |
UTSTARCOM | UTSTARCOM | 48249 LAKEVIEW BLVD STE A FREMONT CA 94538 | MS09: Credit Balance- Accts Rec | $2,842.55 | AVNET INC | 8c1b579355 | |
UTSUGI TAKEHIKO | TAKEHIKO UTSUGI | 4-36-40 FUJIMIDAI NERIMA-KU TOKYO 177-0-0034 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $4,116.10 | APPLE INC | 52bdf5665c |
UTSUKI MINA | MINA UTSUKI | 8 1 3 OKUSAWA SETAGAYA KU TOKYO 158-0083 00000 | AC01 - CHECKING ACCOUNTS | $8,791.03 | CITIBANK NA | 31c475ba4f | |
UTSUMI KOSUKE | KOSUKE UTSUMI | 2347 18TH AVE SAN FRANCISCO CA 94116-2426 | AC03: Mature CD or Save Cert | $16,338.43 | BANK OF THE WEST | 2b042a246e | |
UTSUNOMIYA CHIZUKO | CHIZUKO UTSUNOMIYA | 1630 WANDERING DR MONTEREY PARK CA 91754-4606 | 12 : Securities exchanged for cash | $3,299.06 | ZIONS BANCORPORATION/SUMITOMO BANK OF CALIFORNIA | b6881aa2fe | |
UTTAMCHANDANI RAJAN A | RAJAN A UTTAMCHANDANI | 11537 VIKING AVE PORTER RANCH CA 91326 | CK01: Cashier's Checks | $20,428.41 | BANK OF AMERICA - GEORGIA | 9682224195 | |
UTTAMCHANDANI RANI M | RANI M UTTAMCHANDANI | 1695 WEST DRIVE SAN MARINO CA 91108-2558 | SC20: Credit Balances | $3,160.68 | TD AMERITRADE CLEARING INC. | 5c7d8167b5 | |
UTTAMCHANDANI RANI M | RANI M UTTAMCHANDANI | 1695 WEST DRIVE SAN MARINO CA 91108-2558 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $17,194.30 | TD AMERITRADE CLEARING INC. | 301cced7c1 |
UTTASART CHAVALIT | CHAVALIT UTTASART | 13406 BRACKEN ST ARLETA 91331- | 56 : Checking accounts, dmnd depsit | $3,716.48 | GREAT WESTERN BANK | 8f154134e1 | |
UTTASART PATCHANEE | PATCHANEE UTTASART | 13406 BRACKEN ST ARLETA 91331- | 56 : Checking accounts, dmnd depsit | $3,716.48 | GREAT WESTERN BANK | 46b4014102 | |
UTT DILLER L | DILLER L UTT | 5950 JOHN AVE LONG BEACH CA 90805-4254 | 56 : Checking accounts, dmnd depsit | $4,670.50 | WASHINGTON MUTUAL BANK FA | 47646eb18b | |
UTTERBACH DARRELL L | DARRELL L UTTERBACH | PO BOX 3411 MISSION VIEJO CA 92690 | MS09: Credit Balance- Accts Rec | $4,695.71 | CHASE BANK USA N.A. | 1810a1e13f | |
UTTERBACK JAMES C | JAMES C UTTERBACK | 1303 ROXBURY DR LOS ANGELES CA 90035-4708 | IN03: Proceeds Due Beneficiaries | $3,055.27 | METROPOLITAN LIFE INSURANCE COMPANY | 91e1042a38 | |
UTTERBACK ROBERT H | ROBERT H UTTERBACK | 15938 CAROLYN ST SAN LEANDRO CA 94578-1464 | 08 : Mutual/Money market funds | VALUE LINE LEVERAGED GRW INV | $7,475.93 | VALUE LINE LEVERAGED GROWTH INVESTORS | c5204e0a93 |
UTTERBECK EVELYN | EVELYN UTTERBECK | 17027 BURTON ST VAN NUYS CA 91406-1108 | IN03: Proceeds Due Beneficiaries | $3,827.09 | METROPOLITAN LIFE INSURANCE COMPANY | 24217dd1df | |
UTTERBECK ROBERT L | ROBERT L UTTERBECK | 17027 BURTON ST VAN NUYS CA 91406-1108 | IN03: Proceeds Due Beneficiaries | $3,827.09 | METROPOLITAN LIFE INSURANCE COMPANY | be6a479d46 | |
UTTER DELBERT | DELBERT UTTER | CA 00000- | 74 : Matured/terminated policies | $5,027.32 | PRUDENTIAL INSURANCE COMPANY | 62d9d9da56 | |
UTTER-LEYTON JOSHUA | JOSHUA UTTER-LEYTON | 430 NORTH 1ST ST #209 SAN JOSE CA 95112 | MS08: Accounts Payable | $8,000.00 | HASBRO INC AND SUBSIDIARIES INC | bb441186a9 | |
UTTER ROBERT L | ROBERT L UTTER | PO BOX 8506 RIVERSIDE CA 92515-8506 | IN03: Proceeds Due Beneficiaries | $9,777.29 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 86eb75f2ce | |
UT T LE | LE T UT | 14642 PARK LN APT E MIDWAY CITY CA 92655 | CK01: Cashier's Checks | $8,345.77 | BANK OF AMERICA - FLORIDA | b5ccdd6141 | |
UTT MICHAEL | MICHAEL UTT | PO BOX 28017 LAS VEGAS NV 89126 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | CHARLES SCHWAB & COMPANY INC | a881e6d5f7 | |
UTT RAMONA M | RAMONA M UTT | 15325 ORANGE AVE SPC B10 PARAMOUNT CA 90723-8393 | IR02: IRA - Mutual Funds | PRINCIPAL GOVT & HIGH QUALITY BD FD A | $8,260.21 | GOVERNMENT & HIGH QUALITY BOND (A) | e3cf5aa730 |
UTU MICHAEL | MICHAEL UTU | 1226 ASH STREET HAYWARD CA 94541 | CK01: Cashier's Checks | $3,380.61 | CUSTOMERS BANK | 584e24c3f4 | |
U-TURN OF CALIFORNIA | OF CALIFORNIA U-TURN | 4001 S MAIN LOS ANGELES CA 90037- | 69 : Insurance premiums | $3,087.46 | NORTHBROOK PROPERTY & CASUALTY INS CO | a879522d07 | |
UTU UTU GWAITU PAIUTE TRIBE | UTU UTU GWAITU PAIUTE TRIBE | 0 | CK01: Cashier's Checks | $5,690.00 | WELLS FARGO BANK NA | 154946b8fc | |
UTW OF RICHIE H CONLEY FBO MS MARGARET E | UTW OF RICHIE H CONLEY FBO MS MARGARET E | 1855 MIRAMONTE AVE MOUNTAIN VIEW CA 94040-4029 | SC20: Credit Balances | $3,393.27 | UBS FINANCIAL SERVICES | 318b1d8457 | |
UTZ DAROLD | DAROLD UTZ | 25 BOULEVARD TER NOVATO CA 94947-3943 | IR02: IRA - Mutual Funds | PRUDENTIAL JENNISON BLEND CL A | $3,615.62 | FIRST CLEARING LLC. | 87ae73295f |
UTZIG YVONNE M | YVONNE M UTZIG | 6130 MONTEREY HWY SPC 128 SAN JOSE CA 95138-1710 | 11 : Securities | METLIFE INC | $2,922.16 | METLIFE INC COMMON (CA) | 7df435c8bd |
UTZINGER LINDA | LINDA UTZINGER | 350 OCEAN ST SANTA CRUZ CA 95060-4604 | 11 : Securities | PHH CORPORATION | $2,561.87 | PHH CORP %SSB | 189ce775fd |
UUGALDE EDUARD | EDUARD UUGALDE | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $71,796.54 | LINCOLN NATIONAL LIFE | 452cdbf8d0 | |
UVAG REALTY LIMITED PA | UVAG REALTY LIMITED PA | 100A DRAKES LANDING RD ST GREENBRAE CA 94904-3119 | CK06: Warrants | $13,517.00 | NC DEPT OF REVENUE | 9fd1b13f27 | |
UVAG REALTY PARTNERSHI | REALTY PARTNERSHI UVAG | 60 E SIR FRANCIS DRAKE BL LARKSPUR CA 94939-1716 | CK06: Warrants | $6,660.00 | NC DEPT OF REVENUE | 2ff7cb40f5 | |
UVESCO | UVESCO | 6505 WILSHIRE BLVD LOS ANGELES CA 90048-4906 | 11 : Securities | SUNGARD DATA SYSTEMS INC | $7,332.95 | SUNGARD SYSTEMS INC | 5c4c98782f |
UVEST ENTERPRISES IN | ENTERPRISES IN UVEST | C/O VAHE KOSTIKYAN 12217 MONTAGUE ST PACOIMA CA 91331-2212 | MS17: Misc Intangible Property | $4,206.00 | FIRST DATA MERCHANT SERVICES | c7789611b9 | |
UVI MVP PREMIER INSURANCE AGENCY | UVI MVP PREMIER INSURANCE AGENCY | 1715 MINNEWAWA 103 CLOVIS CA 93611 | MS02: Commissions | $3,012.74 | CONTINENTAL INSURANCE COMPANY | a5e535a399 | |
UV LABS INC | UV LABS INC | 543 HOWARD ST FL 4 SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $6,064.20 | ADMINISTAFF DBA INSPERITY | 1501a7f585 | |
UVSA | UVSA | 12821 WESTERN AVE. GARDEN GROVE CA 92841 | CK13: Vendor Checks | $3,000.00 | SOUTHERN CALIFORNIA EDISON | d251cfcc79 | |
UV ULTIMATE VISIONS INC | UV ULTIMATE VISIONS INC | 5481-C COMMERCIAL DR HUNTINGTON BEACH CA 92649-1259 | MS09: Credit Balance- Accts Rec | $10,775.00 | LG ELECTRONICS USA INC | eb71eed047 | |
UVVA VENKATESWARLU M | VENKATESWARLU M UVVA | 450 N MATHILDA AVE APT J204 SUNNYVALE CA 94085-4234 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $3,062.10 | MORGAN STANLEY GRA | 5a29c18f04 |
UWAINE GRACE S | GRACE S UWAINE | 5361 SAN VICENTE BLVD APT 162 LOS ANGELES CA 90019-2779 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,036.92 | PRUDENTIAL FINANCIAL INC (CA) | a0247cb08d |
UWANAWICH RICHARD | RICHARD UWANAWICH | SAN BERNARDINO CA 92404 | IN02: Group Policy Benefits or Claim | $2,775.11 | WELLPOINT INC. | f3b46abcaf | |
UWANAWICH STEVE | STEVE UWANAWICH | 570 S VAN NESS LOS ANGELES CA 90020 | MI02: Royalties | $3,177.37 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 1bf3dce96c | |
UWAYDAH FARIHAN | FARIHAN UWAYDAH | 5007 OCEAN FRONT WALK MARINA DL REY CA 90292-0000 | SC13: Funds for Liquidation | $4,470.66 | ROYAL BUSINESS BANK | 638dc7528e | |
UW BESSIE L GOTHARD DECD | UW BESSIE L GOTHARD DECD | 3500 LAKE BL 207 OCEANSIDE CA 92056-4600 | SC19: Dividend Reinvestment Plan | INVESCO VAN KAMPEN TR INVESTMENT GRADE MUNI | $19,198.53 | INVESCO TRUST INVESTMENT GRADE MUNI | 99091ef7d0 |
UW CARMELITA G SILBERBERG | UW CARMELITA G SILBERBERG | 51 LUNADA DR SAN RAFAEL CA 94901-2323 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,927.99 | TERADATA CORPORATION | 5f62208171 |
UW CHARLES BORELLO | CHARLES BORELLO UW | 6296 BLAUER LN SAN JOSE CA 95135-1479 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $4,009.18 | BANK OF AMERICA CORPORATION | 2e9180d757 |
UWCM (GJA) | (GJA) UWCM | UNKNOWN UNKNOWN CA 00000- | 76 : Other | $2,556.80 | TRAVELEX CURRENCY SERVICES INC | 4ff3998074 | |
U/W C O SOLLOM | U/W C O SOLLOM | PO BOX 750758 PETALUMA CA 94975-0000 | SC20: Credit Balances | $4,820.36 | SOUTHWEST SECURITIES | a72f639226 | |
UW DONALD L SHEA TRUST B | UW DONALD L SHEA TRUST B | BOX 9360 GLENDALE CA 91226-0360 | SC01: Dividends | $104,367.00 | DEL MONTE FOODS COMPANY | df8350d1c2 | |
UW EMERY CLYDE HARVEY SUBTRUST B | UW EMERY CLYDE HARVEY SUBTRUST B | 1456 LEMON AVE BRADBURY CA 91008-1027 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,696.79 | AT&T INC | 5cce384438 |
UW EMMETT OSBUN | EMMETT OSBUN UW | PO BOX 1907 PLACERVILLE CA 95667 | SC12: Underlying Shares/Outstand Cer | ALTRIA GROUP INC | $8,761.93 | ALTRIA GROUP INC | 51a6e1e9d1 |
U/W ERNEST G BEEBOWER | U/W ERNEST G BEEBOWER | 1300 LAUNER DR LA HABRA CA 90631-2755 | SC16: Mutual Funds | AMERICAN FD AMCAP FD A | $6,781.91 | AMCAP FUND-A | 2b14a48b46 |
UW ERWIN M HIRSCHFELDER TR B | UW ERWIN M HIRSCHFELDER TR B | 2975 LAKE ST SAN FRANCISCO CA 94121-1021 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,810.87 | TERADATA CORPORATION | d081ecd68a |
UW GERTRUDE A MASON | UW GERTRUDE A MASON | C O NORTHERN TRUST CO T LOYND 580 CALIFORNIA ST 1800 SAN FRANCISCO CA 94104-1039 | SC19: Dividend Reinvestment Plan | GENERAL ELECTRIC CO | $17,100.38 | GENERAL ELECTRIC COMPANY | bec8788158 |
UW G NORMAN FBO K JOHNSON & | UW G NORMAN FBO K JOHNSON & | 315 CALIFORNIA TERRACE PASADENA CA 91105- | 76 : Other | $3,304.40 | SIERRA PACIFIC RESOURCES | 2674c717f1 | |
UWG SOUTHERN CAL | SOUTHERN CAL UWG | 1578 N EUCLID UPLAND CA | 85 : Vendor payments | $2,596.65 | NESTLE USA, INC | d99bd54f1c | |
U-WIN CO | CO U-WIN | 835 STEWART DR SUNNYVALE CA 94086-- | 56 : Checking accounts, dmnd depsit | $9,987.53 | BANK OF AMERICA NT&SA BRANCH:0570-SUNNYVALE INDUSTRIAL BR | 57cc77d853 | |
UW JOSEPH BERNARD BRINZO | UW JOSEPH BERNARD BRINZO | C O ROBERT D CROSSLAND 645 CAPISTRANO WAY SAN MATEO CA 94402-2010 | SC12: Underlying Shares/Outstand Cer | EVERSOURCE ENERGY | $12,075.40 | EVERSOURCE ENERGY | c5fc0b8f16 |
UW JOSEPHINE A PERRY FBO TIMOTHY F CAMPI SI | UW JOSEPHINE A PERRY FBO TIMOTHY F CAMPI SI | 1994 KOCHER DR SAN JOSE CA 95125-5559 | SC12: Underlying Shares/Outstand Cer | AVISTA CORP | $17,234.88 | AVISTA CORP | 777b96e273 |
UW JOSEPHINE A PERRY FBO TIMOTHY F CAMPI SI | UW JOSEPHINE A PERRY FBO TIMOTHY F CAMPI SI | 1994 KOCHER DR SAN JOSE CA 95125-5559 | SC12: Underlying Shares/Outstand Cer | AVISTA CORP | $17,234.89 | AVISTA CORP | c7d2340c94 |
UW LEO EPSTEIN | LEO EPSTEIN UW | 2811 TIMBERLYN TRAIL RD FULLERTON CA 92833-5533 | SC12: Underlying Shares/Outstand Cer | MARATHON PETROLEUM CORP | $4,872.64 | MARATHON PETROLEUM CORPORATION | 124d4d95eb |
UW LEO J KRAKOVER | UW LEO J KRAKOVER | 3973 ARMY ST SAN FRANCISCO CA 94131 | SC19: Dividend Reinvestment Plan | AT & T INC | $20,042.81 | AT&T INC | 61f5cb577b |
UW LUELLA GEER | LUELLA GEER UW | 3828 DUPAC WAY SACRAMENTO CA 95864-0613 | SC12: Underlying Shares/Outstand Cer | WEC ENERGY GROUP INC | $74,437.77 | WEC ENERGY GROUP INC | dd4d731dc9 |
UW N A BENSON | UW N A BENSON | PO BOX 1041 MODESTO CA 95353 | SC12: Underlying Shares/Outstand Cer | APARTMENT INVT AND MNGT COCL A | $12,702.35 | APARTMENT INVESTMENT AND MANAGEMENT CO | afac82da08 |
UWNAWICH KATIE | KATIE UWNAWICH | 691 VIA ARROYO VENTURA CA 93003-1320 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,482.19 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 403d50dae6 |
U W OF GLADYS M ROUCE | U W OF GLADYS M ROUCE | 1727 NAVARRO AVE PASADENA 91103- | 82 : Savings accts/crdt union shrs | $15,507.52 | CENFED BANK | c26753ba09 | |
U W OF THOMAS R CROOKS | U W OF THOMAS R CROOKS | 1120 TAM O SHANTER CT C O MARIJANE PARK ONTARIO CA 91761-6924 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GLB RISK ALLOC A | $3,218.87 | ALLIANCEBERNSTEIN GLB RISK ALOC A | 9e114066fe |
U W O GLORIA GOODWIN | U W O GLORIA GOODWIN | U/A/D 10/6/95 5305 CANTANTE LAGUNA WOODS CA 92637-1813 | SC01: Dividends | $15,593.83 | MORGAN STANLEY & CO. LLC | 81045916ba | |
U-W-O GRACE E RICHARDSON | U-W-O GRACE E RICHARDSON | 4314 FAIRLAWN DR LA CANADA CA 91011- | 11 : Securities | NL INDUSTRIES INC NEW | $3,926.72 | NL INDUSTRIES, INC | 730a2e6055 |
UWO MARIAN H MOSS | UWO MARIAN H MOSS | 465 CALIFORNIA ST STE 200 SAN FRANCISCO CA 94104-1808 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $45,551.23 | MFS SERVICE CENTER INC ON BEHALF OF MF | a5c7d043ab |
UWO MARJORIE B JOHNSTON | UWO MARJORIE B JOHNSTON | SALLIMAN WRIGHT & YANG 0601 OWENS DR STE 238 PLEASANTON CA 94588-3356 | 08 : Mutual/Money market funds | INVESCO CONSTELLATION CL A | $6,703.69 | AIM CONSTELLATION FUND - CLASS A | 02d42022e5 |
UWO MARY RICHARDS SLOAN | UWO MARY RICHARDS SLOAN | PO BOX 5427 CARMEL CA 93921-5427 | MS16: Misc Outstanding Checks | $3,952.82 | UBS FINANCIAL SERVICES INC. | 5af5c3426c | |
U W O OVIDE CHARETTE TRUST 221 EAST WALN | U W O OVIDE CHARETTE TRUST 221 EAST WALN | 221 E WALNUT ST STE 222 PASADENA CA 91101-1565 | SC01: Dividends | $19,751.71 | MORGAN STANLEY & CO. LLC | ec1cb434e3 | |
U W ORVAL H SCHROEBEL F-B-O SCHROEBEL FA MILY TRUS | U W ORVAL H SCHROEBEL F-B-O SCHROEBEL FA MILY TRUS | 7307 WOODSIDE DR STOCKTON CA 95207-1552 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,576.63 | TERADATA CORPORATION | 276820a5a0 |
UWO ZETHA D PURINGTON TRUST | UWO ZETHA D PURINGTON TRUST | P. O. BOX 1390 GEORGETOWN CA 95634-1390 | SC08: Shares of Stocks (Rtrnd by PO) | INTEGRYS ENERGY GROUP INC | $37,024.14 | INTEGRYS ENERGY GROUP | 0e067f35d6 |
UW PAUL M BAER | UW PAUL M BAER | 1631 VISTA DRIVE GLENDALE CA 91201-1233 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,605.17 | TELEFONOS DE MEXICO SERIES A | a90406f0fb |
UW ROBERT C FROH | UW ROBERT C FROH | PO BOX 123 GRIMES CA 95950-0123 | SC12: Underlying Shares/Outstand Cer | UMPQUA HOLDINGS CORP | $5,741.85 | UMPQUA HOLDINGS CORPORATION | 7df546d1d1 |
U-W RUBY E RUBRIGHT | U-W RUBY E RUBRIGHT | 7550 EADS AVE APT 106 LA JOLLA CA 92037-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $17,229.52 | SBC COMMUNICATIONS INC. | 3293f18e10 |
UW TERESA E SCHMITT | UW TERESA E SCHMITT | 541 39TH AVE SAN FRANCISCO CA 94121-2619 | SC19: Dividend Reinvestment Plan | YUM BRANDS INC | $5,268.04 | YUM! BRANDS INC | 4436b3651b |
UW THOMAS A DOBBIE JR | UW THOMAS A DOBBIE JR | 321 SNUG HARBOR RD NEWPORT BEACH CA 92663 | SC01: Dividends | $7,859.82 | SUNOCO INC | f67aa711d8 | |
U W THOMAS R CROOKS | U W THOMAS R CROOKS | C/O MARIJANE PARK 1120 E TAM O SHANTER CT ONTARIO CA 91761-6924 | SC16: Mutual Funds | VANGUARD WELLINGTON FUND | $4,421.26 | WELLINGTON FUND | f2643eddbc |
U W THOMAS R CROOKS | U W THOMAS R CROOKS | C/O MARIJANE PARK 1120 E TAM O SHANTER CT ONTARIO CA 91761-6924 | SC12: Underlying Shares/Outstand Cer | VANGUARD WELLINGTON FUND | $6,057.05 | WELLINGTON FUND | 3b8574461f |
UWT LLC | UWT LLC | 1620 26TH STREET SANTA MONICA CA 90404 | MS08: Accounts Payable | $4,359.88 | VERIZON BUSINESS GLOBAL LLC | 861989c884 | |
UW TRUST | UW TRUST | 10727 FLAXTON ST CULVER CITY CA 90232- | 82 : Savings accts/crdt union shrs | $3,376.75 | SECURITY PACIFIC NATIONAL BANK CULVER CITY | 07dd8ee6fb | |
U/W WILLIAM ROBERT MCDONALD | U/W WILLIAM ROBERT MCDONALD | 3394 PUNTA ALTA UNIT A LAGUNA HILLS CA 92637-0207 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $113,795.57 | THE INVESTMENT COMPANY OF AMERICA-A | dada71bfc3 |
UY BUN PENG | BUN PENG UY | 1407 OAK TRAIL ST NEWBURY PARK CA 91320-5982 | AC01: Checking Accounts | $4,236.28 | JPMORGAN CHASE BANK N.A. (703) | 27a18f032b | |
UYCHIYONG WINSTON | WINSTON UYCHIYONG | WINTRADE MULTI PRODUCTS IN 2ND FL WINHAUS 2366 LEON GUINT MALATE MANILA 00000- | 56 : Checking accounts, dmnd depsit | $3,928.91 | BANK OF AMERICA - CALIFORNIA-N | 3c0edd4e99 | |
UYEDA AKIMASA | AKIMASA UYEDA | 3854 CLINTON ST LOS ANGELES CA 90004-2337 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $44,704.82 | INVESCO INVESTMENT SVCS INC | 725eebf44a |
UYEDA DORIS S | DORIS S UYEDA | 743 18TH AVE SAN FRANCISCO CA 94121-3824 | AC01: Checking Accounts | $75,868.92 | CITIBANK NA | a81743c753 | |
UYEDA DORIS SATSUKI | DORIS SATSUKI UYEDA | 743 18TH AVE SAN FRANCISC CA 94121 | AC02: Savings Accounts | $41,371.33 | FIRST REPUBLIC BANK | 41300c1d0b | |
UYEDA GRACE K | GRACE K UYEDA | KOPO BEANEZU 301 MEGARO KU 2 16 3 MITA MEGURO TOKYO 153 0062 0 | AC02: Savings Accounts | $7,059.11 | CALIFORNIA BANK & TRUST | 61237d5f50 | |
UYEDA HIDEKO T | HIDEKO T UYEDA | 714 S LORRAINE BLD LOS ANGELES CA 90005 | MS09: Credit Balance- Accts Rec | $6,588.15 | CITIBANK (SOUTH DAKOTA) NA | 4f1d20e4d6 | |
UYEDA HIDEKO T | HIDEKO T UYEDA | 714 LORRAINE BLVD LOS ANGELES CA 90050-0000 | AC02: Savings Accounts | $4,668.10 | BANK OF AMERICA - CALIFORNIA-SOUTH | 953f651a36 | |
UYEDA JASON | JASON UYEDA | 23707 BLYTHE ST WEST HILLS CA 91304 | MS16: Misc Outstanding Checks | $16,794.79 | CITI | 21f98a530e | |
UYEDA KIMIO | KIMIO UYEDA | 2414 CASPIAN AVE LONG BEACH CA 90810- | 11 : Securities | WASHINGTON MUTUAL INC | $2,781.00 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 9edf816323 |
UYEDA ROXANNE | ROXANNE UYEDA | 743 18TH AVE SAN FRANCISC CA 94121 | AC02: Savings Accounts | $41,371.33 | FIRST REPUBLIC BANK | 76750d660a | |
UYEDA ROXIE | ROXIE UYEDA | 745 18TH AVE SAN FRANCISCO CA 94121-3824 | AC01: Checking Accounts | $5,620.10 | FDIC-10015-WAMU | 342af48b18 | |
UYEDA SHERRY S | SHERRY S UYEDA | 3854 CLINTON ST LOS ANGELES CA 90004-2337 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $44,704.82 | INVESCO INVESTMENT SVCS INC | 53b3dc0cd1 |
UYEHARA DE H | DE H UYEHARA | GERMAN YOSHIMURA 902 MERISSA ST TORRANCE CA 95051-7315 | 82 : Savings accts/crdt union shrs | $3,063.82 | SUMITOMO BANK OF CALIFORNIA | de202fdaac | |
UYEHARA GENKO | GENKO UYEHARA | 242 SOUTH SAN GABRIEL AVE AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $3,990.55 | TRANSAMERICA LIFE INSURANCE COMPANY | 3a2d4da669 | |
UYEHARA JANE | JANE UYEHARA | 0 | CK15: Other Outstanding Official Cks | $11,529.07 | AXOS BANK | 7103ccfab9 | |
UYEHARA JUANA | JUANA UYEHARA | GERMAN YOSHIMURA 902 MERISSA ST TORRANCE CA 95051-7315 | 82 : Savings accts/crdt union shrs | $3,063.82 | SUMITOMO BANK OF CALIFORNIA | c565562914 | |
UYEHARA MARK M | MARK M UYEHARA | 3301 SOUTH BEAR ST. #43 B SANTA ANA CA 92704-7240 | AC02: Savings Accounts | $25,257.98 | KINECTA FEDERAL CREDIT UNION | b888ea1e47 | |
UYEHARA YOSHINO | YOSHINO UYEHARA | 242 SOUTH SAN GABRIEL AVE AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $3,990.55 | TRANSAMERICA LIFE INSURANCE COMPANY | 56f06d405c | |
UY EILISH GO | EILISH GO UY | 9043 VISTA GRANDE ST WEST HOLLYWOOD CA 90069 | AC02: Savings Accounts | $3,925.37 | CATHAY BANK | 2973742dbb | |
UY ELIZABETH | ELIZABETH UY | 545 MILLER DR DAVIS CA 95616-3616 | AC01: Checking Accounts | $4,209.08 | WELLS FARGO BANK NA | 7f8cdd2706 | |
UYEMURA ALBERT K | ALBERT K UYEMURA | 22131 JAY PL TORRANCE CA 90502-2224 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $31,616.09 | HUNTINGTON INGALLS INDUSTRIES INC | c54c65cd2a |
UYEMURA GLENN K | GLENN K UYEMURA | 14714 PARRON AVE GARDENA CA 90249-0000 | 83 : Time deposits, CD accounts | $2,781.27 | CALIFORNIA BANK & TRUST | fc044402ca | |
UYEMURA HAPPY C | HAPPY C UYEMURA | 311 MERIDIAN AVE REAR SAN JOSE CA 95126-3416 | AC01: Checking Accounts | $3,106.61 | JPMORGAN CHASE BANK N.A. (703) | 44e7b63979 | |
UYENISHI MIKINO | MIKINO UYENISHI | 3025 5TH AVE LOS ANGELES CA 90018-2910 | 83 : Time deposits, CD accounts | $13,467.65 | WASHINGTON MUTUAL BANK, FA | cde779bc34 | |
UYENO CHIYEKO S | CHIYEKO S UYENO | 540 JONES ST, #303 SAN FRANCISCO CA 94102- | 76 : Other | $8,251.50 | HAWAII STATE OF | 1c6a4203a4 | |
UYESHIMA EDWIN A | EDWIN A UYESHIMA | UNKNOWN 0 | AC01: Checking Accounts | $4,581.10 | MUFG UNION BANK N.A. | cbd30a0600 | |
UYESHIMA TAIKYO | TAIKYO UYESHIMA | 111 W 3RD AVE APT 307 SAN MATEO CA 94402-1566 | AC01: Checking Accounts | $4,581.10 | MUFG UNION BANK N.A. | d3448fd5f7 | |
UY EUGENIO S | EUGENIO S UY | MR WONG SAU HAU 65-67 BONHAM STRAND EAST HONG KONG | 56 : Checking accounts, dmnd depsit | $33,403.14 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 12d4ceffaf | |
UY HENRY L | HENRY L UY | 56 : Checking accounts, dmnd depsit | $2,790.85 | BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH | 0ce130728f | ||
UY JEANETTE DOMACENA | JEANETTE DOMACENA UY | 6770 FRANCES CELIA AVE. LAS VEGAS NV 89122 | SC20 - CREDIT BALANCES | $6,515.72 | CHARLES SCHWAB & COMPANY INC | 1bfcb9fb83 | |
UY JESUSA A | JESUSA A UY | MR CHAN TUNG PAK CHEUNG TAY HSE 85 KING FUK ST 5FL FLT2 SAN PO 00000- | 56 : Checking accounts, dmnd depsit | $4,866.06 | BANK OF AMERICA - CALIFORNIA-N | f28b0d3aaa | |
UY JOHN CARLO | JOHN CARLO UY | 56 : Checking accounts, dmnd depsit | $9,110.20 | UNION BANK OF CALIFORNIA | fd235ed817 | ||
UYLEMAN FERRY R | FERRY R UYLEMAN | 601 SUNSET BLVD APT 207 ARCADIA CA 91007-6319 | CK15: Other Outstanding Official Cks | $3,058.66 | JPMORGAN CHASE BANK N.A. (703) | e673cb85e5 | |
UY LORENZO | LORENZO UY | C/O FUSTAR TRADING WING LOK STREET 1F FLAT WING SHING HOUSE HONG KONG 0 | AC03: Mature CD or Save Cert | $21,752.29 | BANK OF AMERICA - CALIFORNIA | 0768e5baa8 | |
UY LORENZO | LORENZO UY | C/O FUSTAR TRADING WING LOK STREET 1F FLAT WING SHING HOUSE HONG KONG 0 | AC03: Mature CD or Save Cert | $21,752.29 | BANK OF AMERICA - CALIFORNIA | 5d66fbaa66 | |
UY MARCITA VERIDIANO | MARCITA VERIDIANO UY | 17341 HURLEY ST APT 17 LA PUENTE CA 91744-5123 | AC01: Checking Accounts | $2,761.50 | BANK OF AMERICA - CALIFORNIA 2 | b032ebe8cb | |
UY MARIA L | MARIA L UY | 1065 SUNSET BLUFF RD WALNUT CA 91789 | AC01: Checking Accounts | $5,319.76 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6912704211 | |
UY MARINA T | MARINA T UY | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 015d68bc27 | |
UY MELVIN D | MELVIN D UY | 761 MESA WAY RICHMOND CA 94805-1742 | AC01: Checking Accounts | $4,209.08 | WELLS FARGO BANK NA | d967c892dc | |
UY MERCEDES | MERCEDES UY | 515 S ST ANDREWS PL APT 31 LOS ANGELES CA 90020-4459 | AC01: Checking Accounts | $4,613.65 | BANK OF AMERICA - CALIFORNIA | c7bd4c55ce | |
UYODA GREG | GREG UYODA | 6988 MCCALL DR SAN JOSE CA 95120-4124 | 11 : Securities | STORAGE TECHNOLOGY CORPORATION | $3,299.34 | STORAGE TECHNOLOGY/NETWORK SYSTEMS CORP. | 772aa1b761 |
UY PANCITA SO | PANCITA SO UY | 517 SUNSET AVE SAN GABRIEL CA 91776-2642 | AC01: Checking Accounts | $4,236.28 | JPMORGAN CHASE BANK N.A. (703) | ca74f92316 | |
UY PETER C | PETER C UY | S M H QUEZON CITY | 83 : Time deposits, CD accounts | $5,019.32 | CITIBANK (WEST) FSB (CA) | bb42c04909 | |
UY RAMONA | RAMONA UY | 9043 VISTA GRANDE ST LOS ANGELES CA 90038-1093 | IN03: Proceeds Due Beneficiaries | $12,030.07 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | b06fd357cc | |
UY RITA CARPIO | RITA CARPIO UY | 413 N 16TH ST MONTEBELLO CA 90640-3905 | AC03: Mature CD or Save Cert | $12,607.72 | JPMORGAN CHASE BANK (703) | 5a772e722b | |
UY ROBERTO JR | ROBERTO UY JR | 4-B TAMARAW CT PARANAQUE 0 | AC03: Mature CD or Save Cert | $12,607.72 | JPMORGAN CHASE BANK (703) | a7abb59b75 | |
UY SERGIA S | SERGIA S UY | C/O FUSTAR TRADING WING LOK STREET 1F FLAT WING SHING HOUSE HONG KONG 0 | AC03: Mature CD or Save Cert | $21,752.29 | BANK OF AMERICA - CALIFORNIA | 78271d4bc4 | |
UY SUSAN SO | SUSAN SO UY | 1407 OAK TRAIL ST NEWBURY PARK CA 91320-5982 | AC01: Checking Accounts | $4,236.28 | JPMORGAN CHASE BANK N.A. (703) | c449a8d1c5 | |
UYTTERHOEVEN MARIA S | MARIA S UYTTERHOEVEN | 515 S MANHATTAN PL APT 14 LOS ANGELES CA 90020-4442 | 82 : Savings accts/crdt union shrs | $4,588.77 | WASHINGTON MUTUAL BANK FA | 01dac0cb93 | |
UY WILLIAM C | WILLIAM C UY | 56 : Checking accounts, dmnd depsit | $9,110.20 | UNION BANK OF CALIFORNIA | 749f69481c | ||
UZAWA KYOKO | KYOKO UZAWA | 4 27 10 NAKAMACHI SETAGAYA KU 0 | AC03: Mature CD or Save Cert | $19,999.72 | MUFG UNION BANK N.A. | 74a8825c93 | |
UZAWA SHUNICHI | SHUNICHI UZAWA | UNKNOWN 0 | AC03: Mature CD or Save Cert | $19,999.72 | MUFG UNION BANK N.A. | 6bcdfb43f9 | |
UZCANGAM CARMEN A | CARMEN A UZCANGAM | PARMA 2043 VILLAFONTANA MEXICALI B C | 82 : Savings accts/crdt union shrs | $4,270.51 | WELLS FARGO BANK, N.A. | 76d29942e0 | |
UZEL AHMET | AHMET UZEL | 1250 S BEVERLY GLEN BLVD #410 LOS ANGELES CA 90024--000 | 56 : Checking accounts, dmnd depsit | $20,904.81 | BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH | e5f3c86001 | |
UZEL ONDER | ONDER UZEL | 1250 S BEVERLY GLEN BLVD #410 LOS ANGELES CA 90024--000 | 83 : Time deposits, CD accounts | $2,877.90 | BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH | e8b7429949 | |
UZGALIS HARRIET J | HARRIET J UZGALIS | 1202 GOLDEN RAIN RD SEAL CA 60302-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,500.77 | PRUDENTIAL INSURANCE COMPANY | 3e53ba97b0 | |
UZGALIS WILLIAM | WILLIAM UZGALIS | 00000-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,500.77 | PRUDENTIAL INSURANCE COMPANY | ffeaadb6d1 | |
UZOH CYPRIAN E | CYPRIAN E UZOH | 3829 THOMPSON CREEK COURT SAN JOSE CA 95135 | IN02: Group Policy Benefits or Claim | $2,722.99 | ANTHEM INC | c178e4d2e1 | |
UZULMEZ FUAT | FUAT UZULMEZ | 0 | CK01: Cashier's Checks | $16,349.09 | WELLS FARGO BANK NA | 5a09b9af63 | |
UZULMEZ FUAT | FUAT UZULMEZ | 0 | CK01: Cashier's Checks | $20,113.62 | WELLS FARGO BANK NA | 52a1609aee | |
UZUN OMER | OMER UZUN | 3 ST JOHNS ROAD SIDCUP KENT 0DA14-00HA | SC12: Underlying Shares/Outstand Cer | APPLE INC | $14,429.75 | APPLE INC | 106933ae0e |
UZZEL PHILLIP L | PHILLIP L UZZEL | 1714 GROVE ST APT 17 SAN DIEGO CA 92102-1446 | AC01: Checking Accounts | $4,159.93 | WELLS FARGO BANK NA APECS 1 | d00ec2274e | |
V2D LLC | V2D LLC | 121 THEORY IRVINE CA 92617-3045 | AC01: Checking Accounts | $3,327.28 | BANK OF AMERICA - VIRGINIA | 923e9230fa | |
V2EF LP | V2EF LP | ATTN RIAZ VALANI C/O GLOBAL ASSET CAPITAL LLC PALO ALTO CA 94301 | AC01: Checking Accounts | $18,337.63 | SILICON VALLEY BANK | e396495fa3 | |
V3 SEMICONDUCTOR CORPORATION | V3 SEMICONDUCTOR CORPORATION | 2348 WALSH AVE STE G SANTA CLARA CA 95051-1301 | SC19: Dividend Reinvestment Plan | STANCORP FINANCIAL GROUP INC | $3,552.02 | STANCORP FINANCIAL GROUP INC. | e33782f390 |
VA | VA | 16111 PLUMMER ST SEPULVEDA CA 91343 | MS11: Refunds Due | $3,390.79 | OLYMPIA MEDICAL CENTER | bb5a356b27 | |
VA | VA | 4150 CLEMENT STREET FISCAL OFFICER SAN FRANCISCO CA 94121 | MS11: Refunds Due | $6,952.37 | AT&T CORP | af528ed4b8 | |
(VA1) {IBEAM}BROADCASTING | {IBEAM}BROADCASTING (VA1) | 6045 FOOTHILL GLEN CT SAN JOSE CA 95123-4523 | SC13: Funds for Liquidation | $7,560.00 | ABOVENET LLC | c8f392d390 | |
VAAC REALTY | REALTY VAAC | 0 | CK01: Cashier's Checks | $3,400.00 | WELLS FARGO BANK NA | 7322e919f7 | |
VA ACT MRS MRS | VA ACT MRS MRS | 132 LUZON RD SEASIDE CA 93955-6622 | SC12: Underlying Shares/Outstand Cer | WOODSIDE PETROLEUM LTD ADR | $3,874.34 | WOODSIDE PETROLEUM LIMITED | bf3ef1e517 |
VAAD HACHESED BH | HACHESED BH VAAD | 20329 CANTARA ST WINNETKA CA 91306 | CK01: Cashier's Checks | $7,408.98 | BANK OF AMERICA - CALIFORNIA | d0eb9c9f4c | |
VAAGEN ROBERT I | ROBERT I VAAGEN | 2253 NORTHRUP #22 SACRAMENTO CA 95825- | 82 : Savings accts/crdt union shrs | $2,645.79 | BANK OF AMERICA NT & SA | 5be236a9f0 | |
VAARS GEORGE | GEORGE VAARS | UNKNOWN 0 | CK01: Cashier's Checks | $2,593.46 | MUFG UNION BANK N.A. | 9283bb09b8 | |
VAARS SANDRA | SANDRA VAARS | UNKNOWN 0 | CK01: Cashier's Checks | $2,593.46 | MUFG UNION BANK N.A. | c7ea47d520 | |
VAARS SANDRA | SANDRA VAARS | CLOSED TCD VAARS 0396 UNKNOWN 0 | CK01: Cashier's Checks | $2,593.46 | MUFG UNION BANK N.A. | 0665c66d52 | |
VAATVEIT KARI | KARI VAATVEIT | 950 REDWOOD SHORES PKWY REDWOOD CITY CA 94065-8492 | SC12: Underlying Shares/Outstand Cer | INCYTE CORPORATION | $21,707.45 | MORGAN STANLEY & CO LLC | 9c78f0bfc7 |
VAAU CONSULTING | VAAU CONSULTING | 20280 S VERMONT AVE TORRANCE CA 90502-0000 | MS08: Accounts Payable | $4,363.71 | CA INC | 43d7272bb9 | |
V. A. BLAIR CONSTRUCTION CO., | V. A. BLAIR CONSTRUCTION CO., | 1340 ARNOLD DRIVE, #130 MARTINEZ CA 94553- | 60 : Court settlements | $4,278.30 | FIREMAN'S FUND INSURANCE COMPA | 82777762c6 | |
VACA | VACA | FOR FRANCES D MCKAY UNKNOWN ADDRESS CA 0 | IN07: Other Amounts Due Under Policy | $10,332.10 | PHYSICIANS LIFE INSURANCE COMPANY | 6608fdd059 | |
VACA ANGEL G | ANGEL G VACA | 760 MEDFORD AVE HAYWARD CA 94515 | TR04: Escrow Accounts | $2,612.12 | WELLS FARGO HOME MORTGAGE | 3de844307b | |
VACA CASUALS | CASUALS VACA | 83 : Time deposits, CD accounts | $11,424.29 | CALIFORNIA BANK & TRUST | 69f3022181 | ||
VACA CHRISTIAN | CHRISTIAN VACA | 6975 LONGBEACH BL #221 LONGBEACH CA 90805 | MS12: Unredeemed Gift Certificates | $2,686.41 | BOFI FEDERAL BANK | d51ee4716e | |
VACA EDWIN B | EDWIN B VACA | DIAGONAL 146 35 04 APT 701 CEDRITOS BOGOTA 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $5,147.20 | CITIBANK NA | 4b89008845 | |
VACA ENERGY LLC | VACA ENERGY LLC | 2775 NORTH VENTURA RD STE 209 OXNARD CA 93036 | MI01: Net Revenue Interest | $14,517.59 | PLAINS MARKETING L.P. | 305e848d12 | |
VACA ESPINOZA ANGUEL | ESPINOZA ANGUEL VACA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,193.57 | BANK OF AMERICA - CALIFORNIA | 5a3d7af2b7 | |
VACA FREDDY E | FREDDY E VACA | DIAGONAL 146 35 04 APT 701 CEDRITOS BOGOTA 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $5,147.20 | CITIBANK NA | e28e81523c | |
VACA JOSE | JOSE VACA | 7313 RICHLAND WY STOCKTON CA 95207 | HS01: Health Savings Account | $3,102.91 | HSA BANK | 7e6d7fff81 | |
VACA LIZZETH YANIRA | LIZZETH YANIRA VACA | DIAGONAL 146 35 04 APT 701 CEDRITOS BOGOTA 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $5,147.20 | CITIBANK NA | 17cc2d4c5a | |
VACA LUCIA | LUCIA VACA | 10526 VIRGINIA AVE SOUTH GATE CA 90280 | MS14: Pension and Profit Sharing | $2,635.70 | U.S. BANK - PARS | 89365ac099 | |
VACA MARIA E | MARIA E VACA | CA 0 | TR04: Escrow Accounts | $4,000.00 | FNF UTC LLC | b7056bedf8 | |
VACA MARIO B | MARIO B VACA | 1684 MULBERRY AVENUE UPLAND CA 91784- | 64 : Escrow check/deposit/Disputed | $3,028.09 | AMERIQUEST MORTGAGE COMPANY | dc39cf8578 | |
VACA MART 12 | VACA MART 12 | 438 S HILL ST LOS ANGELES CA 90013- | 85 : Vendor payments | $3,194.21 | FIRST DATA MERCHANT SERVICES | 7707dc12ac | |
VACANCES FABULEUSES | FABULEUSES VACANCES | STR 22 BIS PARIS 75116- | 85 : Vendor payments | $2,920.00 | THE WALT DISNEY COMPANY + AFFILIATES | f05eb8431c | |
VACANT LAND CLINT KEITH | VACANT LAND CLINT KEITH | CA | CT01: Escrow Funds | $5,000.00 | OLD TOWN ESCROW INC | 7221571263 | |
VACA ROSANNA | ROSANNA VACA | 4155 W TWAIN AVE APT 214 LAS VEGAS NV 891036319 | IN03 - DEATH BENEFITS-BENEFICIARIES | $10,301.85 | PRINCIPAL LIFE INSURANCE CO | c8bfcdc8ed | |
VACA SUZANNA | SUZANNA VACA | 24245 DELGADO MORENO VALLEY CA 92553 | CT01: Escrow Funds | $4,781.00 | TALBROOK II ESCROW CORP. | b24e5808e9 | |
VACATION STATION RV | STATION RV VACATION | 231 S LINCOLN AVENUE CORONA CA 92882 | MS08: Accounts Payable | $3,538.20 | THOR INDUSTRIES INC | e51d8fe1c2 | |
VACATION VILLAGE HOTEL | VILLAGE HOTEL VACATION | 647 S COAST HIGHWAY LAGUNA BEACH CA 92651 | MS11: Refunds Due | $17,583.78 | APPLIED UNDERWRITERS INC. | e92a7b297e | |
VACAVILL COMMUNITY THEATRE | COMMUNITY THEATRE VACAVILL | TERRY D DWYER ATTY AT LAW 630 ORANGE DR APT Q VACAVILLE CA 95687-3101 | 56 : Checking accounts, dmnd depsit | $9,568.96 | U.S. BANK NATIONAL ASSOCIATION | 61ead1bd0c | |
VACAVILLE AUTO CENTER INC THE | VACAVILLE AUTO CENTER INC THE | 2550 MIRALOMA WAY ANAHEIM CA 92806-1608 | 82 : Savings accts/crdt union shrs | $5,467.11 | WELLS FARGO BANK, N.A., ORANGE/NORTH TUSTIN | 457ceaf06b | |
VACAVILLE FORD-MERCINC | FORD-MERCINC VACAVILLE | 148 PEABODY ROAD VACAVILLE CA 95687- | 85 : Vendor payments | $9,935.00 | FORD MOTOR COMPANY | f234ee5064 | |
VACAVILLE FORD MERCURY INC | VACAVILLE FORD MERCURY INC | 148 PEABODY ROAD VACAVILLE CA 95687 | IN05: Premium Refund | $3,440.99 | SENTRY SELECT INSURANCE | 6b98de2d79 | |
VACAVILLE HELEN H | HELEN H VACAVILLE | 601 W MONTE VISTA AVE VACAVILLE CA 95688-3538 | 11 : Securities | TARRAGON CORPORATION | $4,620.16 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | 2800291691 |
VACAVILLE RUG CO INC | VACAVILLE RUG CO INC | 601 W MONTE VISTA AVE VACAVILLE CA 95688-3538 | 11 : Securities | TARRAGON CORPORATION | $4,620.16 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | f1d07a8c4a |
VACCA EDWARD C | EDWARD C VACCA | 5898 LONE PINE RD SEBASTOPOL CA 95472- | 82 : Savings accts/crdt union shrs | $6,323.83 | FIRST NATIONWIDE BANK | b25986d48a | |
VACCA LENORE | LENORE VACCA | 5898 LONE PINE RD SEBASTOPOL CA 95472- | 82 : Savings accts/crdt union shrs | $6,323.83 | FIRST NATIONWIDE BANK | 1d6bae692d | |
VACCARO AL J | AL J VACCARO | 557 ISLAND PL REDWOOD CITY CA 94065-1542 | 11 : Securities | ORACLE CORP | $8,973.00 | ORACLE CORP | 5e62196c49 |
VACCARO ENDA | ENDA VACCARO | 303 SANTA PAULA ST SAN LEANDRO CA 95479-0 | 11 : Securities | DOMINION ENERGY INC | $2,698.78 | DOMINION RESOURCES INC | d3fb442459 |
VACCARO ROBIN | ROBIN VACCARO | 557 ISLAND PL REDWOOD CITY CA 94065-1542 | 11 : Securities | ORACLE CORP | $8,973.00 | ORACLE CORP | e60268193d |
VACCARRO SHERRI A | SHERRI A VACCARRO | 116 N SYCAMORE ST 12 SANTA ANA CA 92701- | 55 : Annuities | $58,081.24 | JEFFERSON PILOT FINANCIAL NEBRASKA | 064d5e4e7a | |
VACCINES NOVARTIS | NOVARTIS VACCINES | 4560 HORTON STREET EMERYVILLE CA 94608 | MS09: Credit Balance- Accts Rec | $82,253.81 | IRON MOUNTAIN INC & SUBSIDIARIES | f4d27ce5b5 | |
VACCINI LAURA | LAURA VACCINI | 101 CALIFORNIA ST STE 1350 SAN FRANCISCO CA 94111-5821 | AC01: Checking Accounts | $13,335.15 | WELLS FARGO BANK NA | 74a5be94a8 | |
VACEK IVO | IVO VACEK | 1706 5TH AVE SAN DIEGO CA 92101-2700 | AC01: Checking Accounts | $3,923.83 | WELLS FARGO BANK NA APECS 1 | 14a1113f69 | |
VACHE EDITH | EDITH VACHE | 807 HYPERION AVE # J LOS ANGELES CA 90029-3157 | SC16: Mutual Funds | PIONEER AMT-FREE MUNI A | $8,275.43 | PIONEER AMT-FREE MUNICIPAL FUND A | aa49fad557 |
VACHER LEAH L | LEAH L VACHER | 0 | CK01: Cashier's Checks | $4,216.00 | WELLS FARGO BANK NA | 71da1c4c08 | |
VACHON CHARMAINE C | CHARMAINE C VACHON | 5317 DESERT PEACH DR. SPARKS NV 89436 | SC08 - SHARES OF STOCK | $5,937.54 | CHARLES SCHWAB & COMPANY INC | d4a5c47f67 | |
VACHYAN GURGEN | GURGEN VACHYAN | 426 VINE ST C GLENDALE CA 91204 | MS04: Payments for Goods & Services | $5,835.00 | SQUARE INC | 4def5af8b2 | |
VACLAV JOHN A | JOHN A VACLAV | 18124 WEDGE PKWY # 430 RENO NV 89511-8134 | SC16 - MUTUAL FUNDS | $5,623.50 | AMCAP FUND - A B | df4f94eefd | |
VA-CMOP LEAVENWORTH | LEAVENWORTH VA-CMOP | CA | 68 : Insurance claim checks | $5,222.68 | FIREMAN'S FUND INSURANCE COMPA | 6b72f383c5 | |
VACO | VACO | 6701 CENTER DRIVE WEST STE. 960 LOS ANGELES CA 90045 | MS08: Accounts Payable | $2,800.00 | AOL ADVERTISING INC FKA PLATFORM-A INC | 74308d9b56 | |
VACOME ANTONIO | ANTONIO VACOME | 1322 S WESTERN AVE LOS ANGELES CA 90006 | IN03: Proceeds Due Beneficiaries | $10,609.52 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 5564d48878 | |
VAC RESORT INTL | RESORT INTL VAC | 60 : Court settlements | $3,026.44 | FIREMAN'S FUND INSURANCE COMPA | d780665be6 | ||
VACTOR NOEMI A | NOEMI A VACTOR | 3112 1 2 S RAYMOND LOS ANGELES CA 90007 | IN03: Proceeds Due Beneficiaries | $3,150.86 | UNITED HERITAGE LIFE INSURANCE COMPANY | f3d2c38014 | |
VACULIN | VACULIN | 7 BRIGHTWOOD WAY DANVILLE CA 94506 | CK01: Cashier's Checks | $3,375.00 | CITIBANK N. A. | f93b8a1878 | |
VACZOVSKY LEILA T | LEILA T VACZOVSKY | 2922 OTIS ST BERKELEY CA 94703-2538 | IN01: Indiv Policy Ben or Claim Paym | $3,970.34 | JHUSA | 858300caa1 | |
VADAKKAN JACOB BIJESH | JACOB BIJESH VADAKKAN | 4261 STEVENSON BLVD APT 122 FREMONT CA 94538-2730 | AC01: Checking Accounts | $2,877.44 | BANK OF AMERICA - CALIFORNIA | ebc40ce6f6 | |
VADAKKENCHERRY PRASAD | PRASAD VADAKKENCHERRY | 2425 OLYMPIC BLVD STE 120E SANTA MONICA CA 90404-4083 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 30ed0031c7 | |
VADALA JOSEPH | JOSEPH VADALA | 1321 MARSHALL ST 107 REDWOOD COTY CA 94063 | IN07: Other Amounts Due Under Policy | $9,042.88 | UNITED STATES LIFE INSURANCE CO. IN THE CITY OF NY | 1a6a638b4b | |
VADALI PRASAD | PRASAD VADALI | 45434 COYOTE RD FREMONT CA 94539- | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $13,155.41 | CHARLES SCHWAB & CO., INC. | 942af938e4 |
VADASZ BELA | BELA VADASZ | 13141 HILLSIDE DR TRUCKEE CA 96161-6811 | MS14: Pension and Profit Sharing | $30,478.79 | JPMORGAN CHASE BANK N.A. (702) | d327e4c85e | |
VADASZ BELA | BELA VADASZ | 1835 ODDIE BLVD SPARKS NV CA 89441 | IN03: Proceeds Due Beneficiaries | $12,440.71 | METROPOLITAN LIFE INSURANCE COMPANY | 41fcbe2742 | |
VADASZ EVA EST | EVA VADASZ EST | 13141 HILLSIDE DR TRUCKEE CA 96161 | IN03: Proceeds Due Beneficiaries | $12,440.71 | METROPOLITAN LIFE INSURANCE COMPANY | b512825be2 | |
VADASZ LOGAN | LOGAN VADASZ | PO BOX 8 NORDEN CA 95724-0008 | SC16: Mutual Funds | WELLS FARGO ADV GROWTH CL A | $6,942.90 | WELLS FARGO GROWTH-A | e712f48ff9 |
VADASZ MIMI Y | MIMI Y VADASZ | PO BOX 8 NORDEN CA 95724-0008 | SC16: Mutual Funds | WELLS FARGO ADV GROWTH CL A | $6,957.53 | WELLS FARGO GROWTH-A | b402cfe31f |
VADASZ MIMI Y | MIMI Y VADASZ | PO BOX 8 NORDEN CA 95724-0008 | SC16: Mutual Funds | WELLS FARGO ADV GROWTH CL A | $6,942.90 | WELLS FARGO GROWTH-A | 2a0ffd6cdc |
VADASZ NICK | NICK VADASZ | 0 | CK07: Money Order | $2,612.17 | WELLS FARGO & COMPANY | f34c163d62 | |
VADASZ TOBIN | TOBIN VADASZ | PO BOX 8 NORDEN CA 95724-0008 | SC16: Mutual Funds | WELLS FARGO ADV GROWTH CL A | $6,957.53 | WELLS FARGO GROWTH-A | 3a01cfaf0e |
VADEN B D | D B VADEN | 247 WINDWARD AVE VENICE CA 90291 | MS14: Pension and Profit Sharing | $3,434.85 | U.S. BANK - PARS | b073820e64 | |
VADENSCEARCE MATHIEU R | MATHIEU R VADENSCEARCE | 135 GERONIMO ST PALM SPRINGS CA 92264-7833 | AC01: Checking Accounts | $12,340.35 | BANK OF AMERICA - CALIFORNIA | 67113264be | |
VADER ANN | ANN VADER | 4518 W 129TH ST HAWTHORNE CA 90250-5127 | AC03: Mature CD or Save Cert | $4,232.61 | FDIC-10015-WAMU | 1f71d9b217 | |
VADERSEN CHARLES W | CHARLES W VADERSEN | 772 CALLE ARAGON C LAGUNA WOODS CA 92637-0921 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,035.26 | PRUDENTIAL FINANCIAL INC | 4bec363c40 |
VADIC RACAL | RACAL VADIC | 1525 MCCARTHY BLVD MILPITAS CA 95035-0000 | 11 : Securities | STORAGE TECHNOLOGY CORPORATION | $7,044.54 | STORAGE TECHNOLOGY CORP COMMON | 6087a06e4a |
VADILLO M R | R M VADILLO | 445 S CENTRAL AVE 203 GLENDALE CA 91204 | MS14: Pension and Profit Sharing | $4,658.10 | UNION BANK OF CALIFORNIA N.A. | 92d94a2499 | |
VADIVEL SAKTHI P | SAKTHI P VADIVEL | 6 SHEBOYGAN ESTATES MADAMPATTY COIMBATORE 641010 0 | AC01: Checking Accounts | $4,028.83 | BANK OF AMERICA - CALIFORNIA | 051dec167d | |
VADIVELU SANTHOSH KUMAR | SANTHOSH KUMAR VADIVELU | 806 COLEMAN AVE APT 19 MENLO PARK CA 94025-2454 | SC20: Credit Balances | $8,297.29 | SCOTTRADE INC | 3324d5670e | |
VADLAMUDI PARDHU | PARDHU VADLAMUDI | 900 PEPPER TREE LN APT 9210 SANTA CLARA CA 95051-5273 | 09 : Mutual/Money fund earnings | $2,824.75 | JANUS FUNDAMENTAL EQUITY FUND | d05d607907 | |
VADMAN DORINE | DORINE VADMAN | 13450 HWY 8 BUSINESS SP #77 LAKESIDE CA 92040-5204 | 08 : Mutual/Money market funds | G E GOVT SECURITIES FUNDCL A | $18,181.88 | GE GOVERNMENT SECURITIES FUND - A | e38d8a8ebc |
VADMAN DORINE | DORINE VADMAN | 13450 HIGHWAY 8 BUSINESS SP #7 LAKESIDE CA 92040-5204 | 08 : Mutual/Money market funds | G E GOVT SECURITIES FUNDCL B | $13,179.75 | GE GOVERNMENT SECURITIES FUND - B | a60cb9b7fe |
VADMAN DORINE | DORINE VADMAN | 13450 HWY.8, BUSINESS SP77 LAKESIDE CA 92040-5204 | 62 : Death benefits | $8,405.55 | GE CAPITAL ASSURANCE | 99675b1a9b | |
VADMAN DORINE | DORINE VADMAN | 13450 HWY.8, BUSINESS SP77 LAKESIDE CA 92040-5204 | 62 : Death benefits | $7,509.08 | GE CAPITAL ASSURANCE | d0923c6c42 | |
VADMAN DORINE | DORINE VADMAN | 13450 HIGHWAY 8 BUSINESS SP #7 LAKESIDE CA 92040-5204 | 08 : Mutual/Money market funds | G E GOVT SECURITIES FUNDCL A | $11,201.95 | GE GOVERNMENT SECURITIES FUND - A | a429be22f2 |
VADMAN KERMITH J | KERMITH J VADMAN | 13450 HIGHWAY 8 BUSINESS SP #7 LAKESIDE CA 92040-5204 | 08 : Mutual/Money market funds | G E GOVT SECURITIES FUNDCL B | $13,179.75 | GE GOVERNMENT SECURITIES FUND - B | 8dc27ce194 |
VADMAN KERMITH J | KERMITH J VADMAN | 13450 HWY 8 BUSINESS SP #77 LAKESIDE CA 92040-5204 | 08 : Mutual/Money market funds | G E GOVT SECURITIES FUNDCL A | $18,181.88 | GE GOVERNMENT SECURITIES FUND - A | d7a4271085 |
VADMAN KERMITH J | KERMITH J VADMAN | 13450 HIGHWAY 8 BUSINESS SP #7 LAKESIDE CA 92040-5204 | 08 : Mutual/Money market funds | G E GOVT SECURITIES FUNDCL A | $11,201.95 | GE GOVERNMENT SECURITIES FUND - A | 34ad096dfe |
VADNAIS 1992 FAMILY TRUST | VADNAIS 1992 FAMILY TRUST | 257 ALMOND WAY HEALDSBURG CA 95448 | CK01: Cashier's Checks | $3,142.80 | EXCHANGE BANK | ab37d61ba4 | |
VADNAIS 1992 IRREVOCABLE TRUST | VADNAIS 1992 IRREVOCABLE TRUST | 4885 GLENHOLLOW CIRCLE OCEANSIDE CA 92057 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $88,786.75 | PRUDENTIAL FINANCIAL INC | b26b1fb31c |
VADNAIS DOUGLAS | DOUGLAS VADNAIS | 0 | CK01: Cashier's Checks | $3,142.80 | EXCHANGE BANK | 781b036c07 | |
VADNAIS MARGARET GANAHL | MARGARET GANAHL VADNAIS | 6858 GIBSON CANYON RD VACAVILLE CA 95688-9783 | SC19: Dividend Reinvestment Plan | AT & T INC | $4,314.01 | AT & T INC | 077f4237b3 |
VADOPALAS PATRICIA | PATRICIA VADOPALAS | 0 | CK07: Money Order | $3,125.00 | WELLS FARGO & COMPANY | 18f85e43c1 | |
VADUZ CIGEST | CIGEST VADUZ | C/O BANK AL-AHLI B P 2868 BEIRUT | 56 : Checking accounts, dmnd depsit | $3,198.08 | 0661 BANK OF AMERICA NT & SA WORLD BANKING DIVISION SE | e797f426f0 | |
VADVYDAS OSVALDAS | OSVALDAS VADVYDAS | 64-625 PIERSON BLVD APT B-12 DESERT H SPGS CA 92240--000 | 82 : Savings accts/crdt union shrs | $4,637.67 | BANK OF AMERICA NT&SA BRANCH:2152-FIGUEROA-ADAMS BRANCH | c3072dd940 | |
VADYM LYTYANSKY | LYTYANSKY VADYM | 12 FL WARWICK HOUSE TAIKOO PL KINGS ROAD QUARRY BAY 0 | AC02: Savings Accounts | $12,607.29 | BANK OF AMERICA - CALIFORNIA | 68a8331011 | |
VAEA AMELIA | AMELIA VAEA | 102 S KINGSTON ST SAN MATEO CA 94401 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | daa92a675c | |
VAEA VILI | VILI VAEA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c82c6234b0 | |
V A E GROUP LLC | V A E GROUP LLC | PO BOX 4668 GLENDALE CA 91222-0668 | AC01: Checking Accounts | $8,348.31 | JPMORGAN CHASE BANK N.A. (703) | 5d49d03ed5 | |
VAERST MONIKA L | MONIKA L VAERST | PO BOX 388 LA HONDA CA 94020 | SC20: Credit Balances | $3,993.61 | CHARLES SCHWAB & CO. | e5fa8b0240 | |
VAERST MONIKA L | MONIKA L VAERST | PO BOX 388 LA HONDA CA 94020 | SC12: Underlying Shares/Outstand Cer | REYNOLDS AMERICAN INC | $4,382.37 | CHARLES SCHWAB & CO. | 177dd073b9 |
VAEZ IRAN | IRAN VAEZ | 235 W LINCOLN AVE APT 11 ORANGE CA 92865-1042 | AC01: Checking Accounts | $6,743.70 | JPMORGAN CHASE BANK N.A. (703) | 61c596e6aa | |
VAFIADES ALEXANDRIA | ALEXANDRIA VAFIADES | 726 PASEO CUMBRE ANAHEIM HILLS CA 92807- | 64 : Escrow check/deposit/Disputed | $4,829.74 | SERVICE ESCROW CO | 288af81384 | |
VAGABOND INN EXECUTIVE | INN EXECUTIVE VAGABOND | 10713 WHITE ROCK ROAD RANCHO CORDOVA CA 95670 | MS08: Accounts Payable | $2,934.31 | TRAVELSCAPE LLC | 411910ac02 | |
VAGABOND INNS INC | VAGABOND INNS INC | CA | 76 : Other | $75,447.00 | CALIF CASUALTY INDEMNITY EXCHA | 704d69ad4d | |
VAGAPOV ARBI | ARBI VAGAPOV | 2529 ETNA ST APT 4 BERKELEY CA 94704-3148 | AC01: Checking Accounts | $2,560.85 | WELLS FARGO BANK NA | 54f8e31aa1 | |
VAGAS RAYMOND | RAYMOND VAGAS | UNKNOWN LAGUNA NIGUEL CA 92677 | TR04: Escrow Accounts | $2,718.87 | BAC HOME LOANS SERVICING LP | 5a9ae5a734 | |
VAGEAU ANDRE | ANDRE VAGEAU | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,675.00 | BANK OF AMERICA - CALIFORNIA | 13b3c6c0a4 | |
VAGER DAVID | DAVID VAGER | PROVIDENT FEDERAL SAVINGS 350 E HOBSONWAY BLYTHE CA 92225 | SC03: Principal Payments | $5,000.00 | U.S. BANK - BOK | ff444e75de | |
VAGER DAVID | DAVID VAGER | PROVIDENT FEDERAL SAVINGS 350 E HOBSONWAY BLYTHE CA 92225 | SC03: Principal Payments | $5,000.00 | U.S. BANK - BOK | f6bd000f7c | |
VAGER DAVID | DAVID VAGER | PROVIDENT FEDERAL SAVINGS 350 E HOBSONWAY BLYTHE CA 92225 | SC02: Interest (Bond Coupons) | $10,425.31 | U.S. BANK - BOK | 71b1ad3473 | |
VAGER ESTHER | ESTHER VAGER | C/O PROVIDENT FEDERAL SAVINGS 350 E HOBSONWAY BLYTHE CA 92225 | SC03: Principal Payments | $5,000.00 | U.S. BANK - BOK | bd6466f530 | |
VAGER ESTHER | ESTHER VAGER | C/O PROVIDENT FEDERAL SAVINGS 350 E HOBSONWAY BLYTHE CA 92225 | SC03: Principal Payments | $5,000.00 | U.S. BANK - BOK | 61ccadaf27 | |
VAGER ESTHER | ESTHER VAGER | C/O PROVIDENT FEDERAL SAVINGS 350 E HOBSONWAY BLYTHE CA 92225 | SC02: Interest (Bond Coupons) | $10,425.31 | U.S. BANK - BOK | 6e624c64b2 | |
VAGHELA HARISH | HARISH VAGHELA | PO BOX 6084 ANAHEIM CA 92816-0084 | 11 : Securities | METLIFE INC | $5,113.10 | METLIFE INC DEMUTUALIZATION (CA) | 5c1c94dbf2 |
VAGHI GIORGIO | GIORGIO VAGHI | VIA. FERMI 19 20024 BOLLATE MILANO CA 0 | SC20: Credit Balances | $22,425.12 | CHARLES SCHWAB & CO. INC | 8666a83164 | |
VAGLE GINGER | GINGER VAGLE | 4205 ATRIUM WAY SACRAMENTO CA 95834-1024 | AC02: Savings Accounts | $11,259.90 | THE GOLDEN 1 CREDIT UNION | 4bd8bb092e | |
VAGLICA AUGIE | AUGIE VAGLICA | 12540 GREENE AVE LOS ANGELES CA 90066-6435 | IN03: Proceeds Due Beneficiaries | $2,660.52 | PRUDENTIAL INSURANCE COMPANY | fcb3c4f720 | |
VAGLICA ROXIE | ROXIE VAGLICA | 12540 GREENE AVE LOS ANGELES CA 90066-6435 | IN03: Proceeds Due Beneficiaries | $2,660.52 | PRUDENTIAL INSURANCE COMPANY | 4cd0a73945 | |
VAGNER IDYLIA H | IDYLIA H VAGNER | 1711 GRISMER AVE APT 86 BURBANK CA 91504-3727 | AC03: Mature CD or Save Cert | $36,808.02 | WELLS FARGO BANK NA | f1bac9c6f8 | |
VAGRANT INC | VAGRANT INC | 8530 WILSHIRE BLVD STE 550 BEVERLY HILLS CA 90211 | CK13: Vendor Checks | $82,456.00 | WALT DISNEY COMPANY THE | 2a393f9f24 | |
VAGRANT INC | VAGRANT INC | 9701 WILSHIRE BLVD 10TH FL C O ENDEAVOR FSO PAUL WALKER BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $3,544.81 | NBCUNIVERSAL MEDIA LLC | ab8ad036f9 | |
VAGRANT INC | VAGRANT INC | 9701 WILSHIRE BLVD 10TH FL C O ENDEAVOR FSO PAUL WALKER BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $5,669.44 | NBCUNIVERSAL MEDIA LLC | 89f10f0707 | |
VAGRANT INC | VAGRANT INC | 9701 WILSHIRE BLVD 10TH FL C O ENDEAVOR FSO PAUL WALKER BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $13,810.25 | NBCUNIVERSAL MEDIA LLC | e6f79c7fbd | |
VAGRANT INC | VAGRANT INC | 9701 WILSHIRE BLVD 10TH FL C O ENDEAVOR FSO PAUL WALKER BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $3,214.64 | NBCUNIVERSAL MEDIA LLC | ce4cb184a7 | |
VAGRANT INC | VAGRANT INC | 9701 WILSHIRE BLVD 10TH FL C O ENDEAVOR FSO PAUL WALKER BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $6,572.38 | NBCUNIVERSAL MEDIA LLC | 62e9a9d171 | |
VAGRANT INC | VAGRANT INC | 9701 WILSHIRE BLVD 10TH FL C O ENDEAVOR FSO PAUL WALKER BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $5,653.47 | NBCUNIVERSAL MEDIA LLC | ec117cf13a | |
VAGRANT INC | VAGRANT INC | 9701 WILSHIRE BLVD 10TH FL C O ENDEAVOR FSO PAUL WALKER BEVERLY HILLS CA 90212 | MS16: Misc Outstanding Checks | $5,528.77 | NBCUNIVERSAL MEDIA LLC | 61bf83fc90 | |
VAGRANT RECORDS LLC | VAGRANT RECORDS LLC | 627 N SPAULDING AVE 11 LOS ANGELES CA 90036 | MS17: Misc Intangible Property | $4,017.23 | PAYPAL | db1ff69f2e | |
VAGUES JOSEPH C | JOSEPH C VAGUES | 3932 HILLSIDE AVE LIVERMORE CA 94551-4801 | AC03: Mature CD or Save Cert | $5,039.42 | BANK OF AMERICA - CALIFORNIA | eb35315ba4 | |
VAHABI AMNON | AMNON VAHABI | 10962 NORTHSEAL SQ CUPERTINO CA 95014 | MS16: Misc Outstanding Checks | $5,208.37 | CITI | 00586f770b | |
VAHDANI SEYEDEH | SEYEDEH VAHDANI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 7b519717e0 | |
VAHDAT ALI | ALI VAHDAT | 232 W DRYDEN ST GLENDALE CA 91202 | MS01: Wages, Payroll, Salary | $2,515.77 | GOLDEN GATE UNIVERSITY | 3cccaed817 | |
VAHED SAL | SAL VAHED | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | de4f031bfc | |
VAHER ADO | ADO VAHER | 0 | MS11 - REFUNDS DUE | $7,789.14 | BELLAGIO LLC | e13c03a7da | |
VAHEY GEORGE E | GEORGE E VAHEY | 6226 VERDUGO AVE CHINO CA 91710 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $11,152.53 | TD AMERITRADE CLEARING INC. | 02443708dd |
VAHEY GEORGE E | GEORGE E VAHEY | 6226 VERDUGO AVE CHINO CA 91710 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,223.85 | TD AMERITRADE CLEARING INC. | 7aecca84fe |
VAHEY MARK S | MARK S VAHEY | 1186 COUNTRYBROOK LOOP #G SAN RAMON CA 94583-0000 | 08 : Mutual/Money market funds | SBC COMMUNICATIONS INC | $2,618.98 | BEAR STERNS SECURITIES CORP | 4c4b4a6e46 |
VAHLDIECK V L | L V VAHLDIECK | 3010 VISTA LONG BEACH CA 90803-0000 | 11 : Securities | BOEING COMPANY | $4,814.33 | THE BOEING COMPANY | db4080c76d |
VAHLSING CANDACE | CANDACE VAHLSING | 1429 MLK JR. WAY APT B BERKELEY CA 94709 | MS14: Pension and Profit Sharing | $5,145.99 | STATE OF CALIFORNIA SAVINGS PLUS | 180bfbc6b9 | |
VAHLSTROM LOUISE | LOUISE VAHLSTROM | 10944 SAN PABLO AVE 235 EL CERRITO CA 94530- | 11 : Securities | SCOTTISH POWER PLCADR | $3,234.67 | SCOTTISH POWER PLC | 82089dfe24 |
VAHLSTROM SCOTT A | SCOTT A VAHLSTROM | 10944 SAN PABLO AVE 235 EL CERRITO CA 94530- | 11 : Securities | SCOTTISH POWER PLCADR | $3,234.67 | SCOTTISH POWER PLC | d639fc174f |
VAHN HELEN K | HELEN K VAHN | 10112 PINEHURST SOUTH GATE CA 90280-0000 | 84 : Trusts | $3,099.13 | ROSE HILLS CEMETERY CORPORATION | 2bd1695477 | |
VAIANA LEONTINE | LEONTINE VAIANA | 1820 CORBIN LN LODI CA 95242- | 11 : Securities | TRANSAMERICA CORPORATION | $2,573.60 | TRANSAMERICA CORP %FIRST CHICAGO TRUST | f7e6c7ad5c |
VAIDES MYNOR J | MYNOR J VAIDES | 20335 ARMINTA CANOGA PARK CA 91306-2213 | 82 : Savings accts/crdt union shrs | $2,540.50 | AMERICAN SAVINGS BANK | ef616c5d30 | |
VAIDYANATHAN ADITYA | ADITYA VAIDYANATHAN | 765 WEYBURN PLACE LOS ANGELES CA 90024 | MS01: Wages, Payroll, Salary | $2,592.00 | PAYPAL INC | 34533e0b4a | |
VAIDYANATHAN SURESH V | SURESH V VAIDYANATHAN | 7439 LA PALMA AVE #234 BUENA PARK CA 90620-2658 | 08 : Mutual/Money market funds | JANUS TWENTY FUND CL T | $9,661.26 | JANUS TWENTY FUND | def282c4c0 |
VAIDYA VIRAL | VIRAL VAIDYA | 1672 HOPE DRIVE SANTA CLARA CA 95054 | SC19: Dividend Reinvestment Plan | $8,900.76 | E*TRADE FINANCIAL CORPORATION | 381da47065 | |
VAIL ASSOCIATES | VAIL ASSOCIATES | 970 W 190TH STREET #220 TORRANCE CA 90502-0000 | SC03: Principal Payments | $2,838.69 | US BANK CORPORATE TRUST SERVICES | 10f8d2b425 | |
VAIL CLEM W | CLEM W VAIL | 920 EVELYN APT 5 MENLO PARK CA 94025- | 82 : Savings accts/crdt union shrs | $4,651.27 | GREAT WESTERN BANK | 2775fb298e | |
VAIL DAVID G | DAVID G VAIL | 150 W BOWLING GREEN PORT HUENEME CA 93041 | IN03: Proceeds Due Beneficiaries | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | 9207dc5c04 | |
VAIL DIANE SPOUSE | DIANE SPOUSE VAIL | 188 W BAY BLVD PORT HUENEME CA 93041 | IN03: Proceeds Due Beneficiaries | $5,000.00 | PRUDENTIAL INSURANCE COMPANY | 0539d0771d | |
VAIL EDWIN H | EDWIN H VAIL | 5762 OAKLEY TERR. IRVINE CA 92612-3514 | 11 : Securities | VERIZON COMMUNICATIONS INC | $5,015.92 | TELEFONOS DE MEXICO SERIES A | 63e05f906f |
VAIL ELIZABETH R | ELIZABETH R VAIL | 858 EL CAMPO DRIVE PASADENA CA 91107-5501 | 17 : Bond interest | $22,015.50 | THE BANK OF NEW YORK - UNIT INV TRUST | df0a487ab8 | |
VAIL JEAN M | JEAN M VAIL | 1427 ELMWOOD ST UPLAND CA 91786-4336 | IN01: Indiv Policy Ben or Claim Paym | $3,092.82 | METROPOLITAN LIFE INSURANCE COMPANY | 19011f3416 | |
VAIL LAMONT B IRA | VAIL LAMONT B IRA | WFS AS TRUSTEE 4323 LYMAN AVE LOGANDALE NV 89021 | MS14 - SUMS PAYABLE-PENS,PROF SHARE | $10,885.54 | WASHINGTON FEDERAL SAVINGS BANK | 76028e97a3 | |
VAILLANCOURT PETER | PETER VAILLANCOURT | 1365 HILLCREST AVE PASADENA CA 91106-4501 | 12 : Securities exchanged for cash | $4,050.00 | NATOMAS CO./MAGMA POWER CO. | ed4dca7f4c | |
VAILLANT MARC | MARC VAILLANT | 18660 VISTA DE ALMADEN SAN JOSE CA 95120 | MS16: Misc Outstanding Checks | $3,420.96 | CITI | 930664e272 | |
VAILLANT MARC | MARC VAILLANT | 18660 VISTA DE ALMADEN SAN JOSE CA 95120 | SC08: Shares of Stocks (Rtrnd by PO) | MOTOROLA INC | $5,070.63 | CITIGROUP | cce44a8c71 |
VAIL LEONA E | LEONA E VAIL | VISALIA CA 0 | IN03: Proceeds Due Beneficiaries | $2,763.62 | METROPOLITAN LIFE INSURANCE COMPANY | bca3b7f1a2 | |
VAIL LEONA E ESTATE | VAIL LEONA E ESTATE | 221 W HOWARD AVE VISALIA CA 93277 | IN03: Proceeds Due Beneficiaries | $2,763.62 | METROPOLITAN LIFE INSURANCE COMPANY | 66ad8987b6 | |
VAIL MARTHA K | MARTHA K VAIL | 6250 TELEGRAPH RD N0-2601 VENTURA CA 93003- | 82 : Savings accts/crdt union shrs | $2,619.19 | SECURITY PACIFIC NATIONAL BANK BEACH EDINGER | 6d166ea755 | |
VAIL MEGAN | MEGAN VAIL | UNKNOWN CA 0 | TR04: Escrow Accounts | $2,800.00 | REALOGY CORPORATION | 4bcd6249c7 | |
VAIL R G | G R VAIL | 6250 TELEGRAPH RD N0-2601 VENTURA CA 93003- | 82 : Savings accts/crdt union shrs | $2,619.19 | SECURITY PACIFIC NATIONAL BANK BEACH EDINGER | 4dca74c7bb | |
VAIL ROSS W | ROSS W VAIL | 5909 TRAWLER WAY CITRUS HEIGHTS CA 95621-3419 | SC12: Underlying Shares/Outstand Cer | STARBUCKS CORPORATION | $3,042.86 | STARBUCKS CORPORATION | dce8f9bac0 |
VAIL ROSS W | ROSS W VAIL | 5909 TRAWLER WAY CITRUS HEIGHTS CA 95621-3419 | SC12: Underlying Shares/Outstand Cer | STARBUCKS CORPORATION | $3,042.64 | STARBUCKS CORPORATION | 923c70a541 |
VAIL SUSAN L | SUSAN L VAIL | 3266 SAN HELENA DR OCEANSIDE CA 92056-3263 | AC01: Checking Accounts | $6,874.36 | BANK OF AMERICA - PRE-PAID CARD | 633849f10b | |
VAIL VIOLET Z | VIOLET Z VAIL | 315 W 33RD ST LOS ANGELES CA 90007-4110 | IN04: Proceeds from Matured Policies | $3,699.53 | PRUDENTIAL INSURANCE COMPANY | a334883565 | |
VAIL VIOLET Z | VIOLET Z VAIL | 315 33RD ST LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | $3,699.53 | PRUDENTIAL INSURANCE COMPANY | c9fb15b989 | |
VAIL WILLIAM | WILLIAM VAIL | P. O. BOX H ADELANTO CA 92301- | 74 : Matured/terminated policies | $4,999.84 | CONTINENTAL ASSURANCE COMPANY | 1dead224b1 | |
VAINCHTEIN DMITRI L | DMITRI L VAINCHTEIN | AC02: Savings Accounts | $34,717.21 | CITIBANK NA | 1a472be0c1 | ||
VAINCHTEIN DMITRI L | DMITRI L VAINCHTEIN | 4065 FOOTHILL ROAD APT E SANTA BARBARA CA 93110-4251 | 56 : Checking accounts, dmnd depsit | $21,883.20 | CITIBANK FSB (ILL) | 1167bd9b6a | |
VAINCHTEINE LEONID A | LEONID A VAINCHTEINE | 4065 FOOTHILL ROAD APT E SANTA BARBARA CA 93110-4251 | 56 : Checking accounts, dmnd depsit | $21,883.20 | CITIBANK FSB (ILL) | a8214fafdb | |
VAINCHTEINE LEONID A | LEONID A VAINCHTEINE | 4065 FOOTHILL ROAD APT E SANTA BARBARA CA 93110-4251 | AC02: Savings Accounts | $34,717.21 | CITIBANK NA | 4f2ad78ebb | |
VAINCHTEIN SERGUEI E | SERGUEI E VAINCHTEIN | 8300 MANITOBA #301 PLAYA DEL REY CA 90293-- | 56 : Checking accounts, dmnd depsit | $3,362.13 | BANK OF AMERICA NT&SA BRANCH:2162-LINCOLN-MANCHESTER BR | d7ac4fbc02 | |
VAI NIKKI | NIKKI VAI | 8707-D LINDLEY AVENUE NORTHRIDGE CA 91325-3083 | 11 : Securities | HOME DEPOT INC | $6,995.58 | THE HOME DEPOT, INC. | 3590429bf8 |
VAINISI ADELE | ADELE VAINISI | 24717 JOYCE STREET HAYWARD CA 94544- | 62 : Death benefits | $2,613.95 | PRUDENTIAL INSURANCE COMPANY | 5750539614 | |
VAINISI JOSEPH J | JOSEPH J VAINISI | 24717 JOYCE STREET HAYWARD CA 94544- | 62 : Death benefits | $2,613.95 | PRUDENTIAL INSURANCE COMPANY | 29a65a7433 | |
VAIPULU VILIAMI | VILIAMI VAIPULU | 6748 BLACKWOOD ST RIVERSIDE CA 92506 | MS08: Accounts Payable | $2,859.29 | CAREMARKPCS L.L.C. | 01e477fd82 | |
VAIRORA BRADLEY S | BRADLEY S VAIRORA | 467 FACET PL FOLSOM CA 95630-3166 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,680.34 | PRUDENTIAL FINANCIAL INC | 9ca1d86d0a |
VAIR-X | VAIR-X | 17601 FITCH AVE IRVINE CA 92714-0000 | 60 : Court settlements | $13,498.14 | SENTRY INSURANCE A MUTUAL COMPANY | fe10a0127f | |
VAIS ALEXANDER F | ALEXANDER F VAIS | 1115 S LA CIENEGA LOS ANGELES CA 90035 | IN01: Indiv Policy Ben or Claim Paym | $2,866.08 | TRINITY UNIVERSAL INSURANCE CO | ea8b5b4865 | |
VAISCHE RAFAEL | RAFAEL VAISCHE | 22 HUNTERS GREEN HUNTERS WOOD BALLYCULLEN RD DUBLIN 24 00000 | AC01 - CHECKING ACCOUNTS | $10,117.80 | CITIBANK NA | d58346c242 | |
VAISELE TEVITA | TEVITA VAISELE | 76 : Other | $2,700.00 | TELEPHONE EMPLOYEES CREDIT UNION OF SO CA LTD THE | 82a23c29d8 | ||
VAISH AMAN | AMAN VAISH | 11 E LEROY AVE ARCADIA CA 91006 | SC12: Underlying Shares/Outstand Cer | AECOM TECHNOLOGY CORPORATION | $3,138.46 | AECOM | 0afe142c4a |
VAISH PRACHI | PRACHI VAISH | 301 MAIN ST SAN FRANCISCO CA 94105 | MS01: Wages, Payroll, Salary | $2,552.21 | HP INC | c61267a179 | |
VAISH RAMESH C | RAMESH C VAISH | 5389 PLAYA VISTA DR APT D433 PLAYA VISTA CA 90094 | AC01: Checking Accounts | $8,178.85 | BANK OF AMERICA - CALIFORNIA | d6a1123e39 | |
VAISH VEENA P | VEENA P VAISH | 5389 PLAYA VISTA DR APT D433 PLAYA VISTA CA 90094 | AC01: Checking Accounts | $8,178.85 | BANK OF AMERICA - CALIFORNIA | f86a5fd2f9 | |
VAI TERESA T | TERESA T VAI | CHADWICK C ERTDLA CONSERVATOR 580 MARKET ST 600 SAN FRANCISCO CA 94104-5403 | 11 : Securities | VERIZON COMMUNICATIONS INC | $10,069.85 | VERIZON | e702373579 |
VAITHYANATHAN SHIVAKUMAR | SHIVAKUMAR VAITHYANATHAN | 3629 COPPERFIELD DR APT 257 SAN JOSE CA 95136-4027 | 12 : Securities exchanged for cash | $5,490.00 | COMPAQ COMPUTER CORP/DIGITAL EQUIPMENT CORPORATION | c51e8f2853 | |
VAIZ ALICE | ALICE VAIZ | 11755 GILMORE ST 201 NORTH HOLLYWOOD CA 91606-2886 | IN01: Indiv Policy Ben or Claim Paym | $22,770.07 | METROPOLITAN LIFE INSURANCE COMPANY | 1fc6651c61 | |
VAIZ ALICE M | ALICE M VAIZ | NORTH HOLLYWOOD CA 91606 | IN01: Indiv Policy Ben or Claim Paym | $22,770.07 | METROPOLITAN LIFE INSURANCE COMPANY | 65ef9fb195 | |
VAJCEK JOHN F | JOHN F VAJCEK | 12212 MARBEL DOWNEY CA 90241 | IN03: Proceeds Due Beneficiaries | $3,390.67 | PRUDENTIAL INSURANCE COMPANY | 67df55afb9 | |
VAJCEK JOHN F | JOHN F VAJCEK | 6113 WILCOX MAYWOOD CA 90270 | IN03: Proceeds Due Beneficiaries | $4,618.29 | PRUDENTIAL INSURANCE COMPANY | 11a10181d4 | |
VAJCEK ROSSIE M | ROSSIE M VAJCEK | 6113 WILCOX MAYWOOD CA 90270 | IN03: Proceeds Due Beneficiaries | $4,618.29 | PRUDENTIAL INSURANCE COMPANY | ae294de78a | |
VAJCEK ROSSIE M | ROSSIE M VAJCEK | 12212 MARBEL DOWNEY CA 90241 | IN03: Proceeds Due Beneficiaries | $3,390.67 | PRUDENTIAL INSURANCE COMPANY | fe4fcb4cb5 | |
VAKALERIS BARBARA J | BARBARA J VAKALERIS | 5217 CORTE BOCINA APT 155 CAMARILLO CA 93012-5448 | IN05: Premium Refund | $3,025.04 | UNITED SERVICES AUTOMOBILE ASSOC | 7a0fb93b8d | |
VAKALERIS DIMITRI | DIMITRI VAKALERIS | 54 DARTMOUTH LANE COTO DE CAZA CA 92679-5031 | SC01: Dividends | $3,040.00 | IP TIMBERLANDS LTD. | 1a8e555927 | |
VAKAR MAX | MAX VAKAR | 82 : Savings accts/crdt union shrs | $6,334.96 | BANK OF AMERICA NT & SA | cd3f608129 | ||
VAKHARIA SWATI | SWATI VAKHARIA | 187 VICTORIA LANDING SAN JOSE CA 95132 | AC01: Checking Accounts | $3,472.71 | WELLS FARGO BANK NA | e08d66323a | |
VAKIL ABBI | ABBI VAKIL | STE 534 SANTA CLARA CA 95051-- | 56 : Checking accounts, dmnd depsit | $4,000.00 | BANK OF AMERICA NT&SA BRANCH:1098-SAN TOMAS INDUSTRIAL PRK | c8cd2c78db | |
VAKIL AMIN C | AMIN C VAKIL | 3450 MALAGA DRIVE CALABASAS CA 91302 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $4,027.05 | MCDONALDS CORPORATION DRIP | 357d697426 |
VAKIL AMIN C | AMIN C VAKIL | 3450 MALAGA DR CALABASAS CA 91302 | SC11: Other Cert of Ownership | MCDONALDS CORPORATION | $4,027.05 | MCDONALDS CORPORATION DRIP | ab3ee71e59 |
VAKIL ANURADHA N | ANURADHA N VAKIL | 35 CARLYLE COURT DANVILLE CA 94506-6147 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $15,858.40 | MANULIFE FINANCIAL CORP II COMMON LOST A | 01bba121bc |
VAKILI SHAHRZAD | SHAHRZAD VAKILI | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 09789f3cb0 | |
VAKILI SHIRIN | SHIRIN VAKILI | 23104 POPLAR GLEN CIR VALENICA CA 91354-2035 | SC12: Underlying Shares/Outstand Cer | Multiple | $10,418.75 | TIME WARNER INC COMMON | 088eaf5cad |
VAKILI SHIRIN | SHIRIN VAKILI | 23104 POPLAR GLEN CIRCLE VALENICA CA 91354-2035 | SC18: Mature Bond Principal | $12,294.49 | BNY MELLON - UNIT INVESTMENT TRUST | fb0604e897 | |
VAKILI SHIRIN | SHIRIN VAKILI | 23104 POPLAR GLEN CIRCLE VALEN VALENCIA CA 91354-2035 | 08 : Mutual/Money market funds | MFS MASS INVESTORS GROWTH STK A | $3,424.42 | MASS INVESTORS GROWTH STOCK FUND-A | 359db40bdc |
VAKS ALAN | ALAN VAKS | 4380 D PT LOMA BLVD SAN DIEGO CA 92107 | IN04: Proceeds from Matured Policies | $2,729.98 | METROPOLITAN LIFE INSURANCE COMPANY | a5b10087f7 | |
VALADES MELECIO | MELECIO VALADES | 3754 CLARK AVENUE EL MONTE CA 91731-2755 | 12 : Securities exchanged for cash | $3,693.55 | MI WINDOWS AND DOORS, INC. | 8d8068f038 | |
VALADEZ AGUSTIN | AGUSTIN VALADEZ | 120 A ROCKWOOD AVE CALEXICO CA 92231 | CK01: Cashier's Checks | $5,000.00 | FIRST SECURITY BANK MACKINAW | 39a059a436 | |
VALADEZ BRIAN | BRIAN VALADEZ | 970 MERIDIAN AVE APT 68 SAN JOSE CA 95126 | HS01: Health Savings Account | $4,203.91 | HSA BANK A DIVISION OF WEBSTER BANK NA | 81b5497499 | |
VALADEZ ENTERPRISES | ENTERPRISES VALADEZ | 746 AVENIDA CODORNIZ SAN MARCO CA 92069- | 76 : Other | $2,520.00 | ELECTRONIC DATA SYSTEMS CORPOR | 8c0122afed | |
VALADEZ ERIC C | ERIC C VALADEZ | 4958 WELLINGTON PARK SAN JOSE CA 95136 | CK15: Other Outstanding Official Cks | $4,547.19 | BOFI FEDERAL BANK | b4de5c614c | |
VALADEZ FAMILY TRUST | VALADEZ FAMILY TRUST | 3923 SANTILLAN ST BAKERSFIELD CA 93312-9254 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,530.97 | SKYWORKS SOLUTIONS INC COMMON | d3fca9ee70 |
VALADEZ FAMILY TRUST THE | VALADEZ FAMILY TRUST THE | 3923 SANTILLAN ST BAKERSFIELD CA 93312-9254 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,530.97 | SKYWORKS SOLUTIONS INC COMMON | 7819315678 |
VALADEZ FELIX M | FELIX M VALADEZ | 6215 HARLESS ST BAKERSFIELD CA 93307-7096 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 9eb108d322 |
VALADEZ FRANCISCO R | FRANCISCO R VALADEZ | BELL GARDENS CA 90201-1724 | AC01: Checking Accounts | $24,758.27 | ARMED FORCES BANK | da83cfa0a4 | |
VALADEZ GREGORY III | GREGORY VALADEZ III | 7908 FARRALONE AVE CANOGA PARK CA 91304 | IN03: Proceeds Due Beneficiaries | $3,630.77 | KNIGHTS OF COLUMBUS | 8c741e379d | |
VALADEZ IRMA | IRMA VALADEZ | 3409 INVERNESS CT MODESTO CA 95355-7850 | AC03: Mature CD or Save Cert | $3,710.76 | BANK OF AMERICA - CALIFORNIA | 0d989f4d41 | |
VALADEZ JAVIER | JAVIER VALADEZ | 3409 INVERNESS CT MODESTO CA 95355-7850 | AC03: Mature CD or Save Cert | $3,710.76 | BANK OF AMERICA - CALIFORNIA | 72bd94845e | |
VALADEZ JESSE B | JESSE B VALADEZ | C/O CYNTHIA D. FLORES 78855 WAKEFIELD CIRCLE LA QUINTA CA 92253 | TR04: Escrow Accounts | $2,677.04 | U.S. BANK N.A. | b312c5a0ac | |
VALADEZ LOPEZ IMELDA | LOPEZ IMELDA VALADEZ | AV FELIPE PESCADOR 1814 COL H DE NACOZARI 21030 0 | AC03: Mature CD or Save Cert | $14,935.50 | BANK OF AMERICA - CALIFORNIA | 2ca02cf80c | |
VALADEZ LUZ M | LUZ M VALADEZ | 216 PASEO DE SU ALTEZA CALEXICO CA 92231-3317 | 83 : Time deposits, CD accounts | $16,466.78 | WASHINGTON MUTUAL BANK FA | ee0227e5b1 | |
VALADEZ MARIA G | MARIA G VALADEZ | 136 E MAPLE ST COMPTON CA 90220-2313 | AC01: Checking Accounts | $27,108.97 | BANK OF AMERICA - CALIFORNIA | 9caacdb1a6 | |
VALADEZ MARIA GUADALUPE | MARIA GUADALUPE VALADEZ | 120 A ROCKWOOD AVE CALEXICO CA 92231 | CK01: Cashier's Checks | $5,000.00 | FIRST SECURITY BANK MACKINAW | 7647c351de | |
VALADEZ MARTIN D | MARTIN D VALADEZ | 3923 SANTILLAN ST BAKERSFIELD CA 93312-9254 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,530.97 | SKYWORKS SOLUTIONS INC COMMON | 3f6f0cb595 |
VALADEZ MARTIN D | MARTIN D VALADEZ | 3923 SANTILLAN ST BAKERSFIELD CA 93312-9254 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,530.97 | SKYWORKS SOLUTIONS INC COMMON | c039f93641 |
VALADEZ MICHAEL | MICHAEL VALADEZ | 0 | CK01: Cashier's Checks | $6,634.40 | WELLS FARGO BANK NA APECS 1009 | 32c8465765 | |
VALADEZ MIGUEL | MIGUEL VALADEZ | 0 | CK01: Cashier's Checks | $2,677.00 | WELLS FARGO BANK NA APECS 1009 | fda52bc168 | |
VALADEZ NARCISCO VELASQUEZ | NARCISCO VELASQUEZ VALADEZ | 2550 E RIVERSIDE DR APT 191 ONTARIO CA 91761 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e3945888f8 | |
VALADEZ OCTAVIO | OCTAVIO VALADEZ | 727 OLIVE ST #B SANTA BARBARA CA 93101 | IN03: Proceeds Due Beneficiaries | $6,243.56 | METROPOLITAN LIFE INSURANCE COMPANY | ec886fde53 | |
VALADEZ P | P VALADEZ | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $64,338.93 | LINCOLN NATIONAL LIFE | efb312d459 | |
VALADEZ REATHEL P | REATHEL P VALADEZ | 3923 SANTILLAN ST BAKERSFIELD CA 93312-9254 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,530.97 | SKYWORKS SOLUTIONS INC COMMON | 76f807f01b |
VALADEZ REATHEL P | REATHEL P VALADEZ | 3923 SANTILLAN ST BAKERSFIELD CA 93312-9254 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,530.97 | SKYWORKS SOLUTIONS INC COMMON | 6497d23e16 |
VALADEZ ROSEMARY | ROSEMARY VALADEZ | 16335 OWEN ST FONTANA CA 92335-3333 | 68 : Insurance claim checks | $4,645.86 | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 6d6b24b454 | |
VALADEZ SERGIO | SERGIO VALADEZ | 0 | CK01: Cashier's Checks | $32,395.00 | WELLS FARGO BANK NA | 941d3e3a94 | |
VALADEZ SONIA | SONIA VALADEZ | 4852 FAUNA STREET MONTCLAIR CA 91763 | MS14: Pension and Profit Sharing | $3,715.88 | U.S. BANK - PARS | 5ba9be297b | |
VALADEZ XAVIER | XAVIER VALADEZ | 3409 INVERNESS CT MODESTO CA 95355-7850 | AC03: Mature CD or Save Cert | $3,710.76 | BANK OF AMERICA - CALIFORNIA | 086726ebbf | |
VALANCIO ANTONIO P | ANTONIO P VALANCIO | 137 E LOS ANGELES AVE MONROVIA CA 91016-0000 | 84 : Trusts | $2,852.38 | ROSE HILLS CEMETERY CORP | 929ce7827f | |
VALAORITIS MARIE | MARIE VALAORITIS | 3828 LUNDHOLM AVE OAKLAND CA 94605-1856 | IN04: Proceeds from Matured Policies | $11,188.14 | JHUSA | d81be8235f | |
VALARAISO HIGHLANDS | HIGHLANDS VALARAISO | 8836 LAKE WOOD DR WINDSOR CA 95492- | 64 : Escrow check/deposit/Disputed | $14,110.40 | NORTH AMERICAN TITLE CO | ca83e6fdca | |
VALARIE S BASS REVOCABLE TRUST | VALARIE S BASS REVOCABLE TRUST | 6356 RIGGS PLACE LOS ANGELES CA 90045 | IN03: Proceeds Due Beneficiaries | $64,641.00 | ATHENE ANNUITY AND LIFE CO | 2a7718782c | |
VALASCO VALENTE | VALENTE VALASCO | 1301 PRENTICE DRIVE 27 HEALDSBURG CA 95448 | IN02: Group Policy Benefits or Claim | $2,677.54 | LUMBERMEN'S UNDERWRITING ALLIA | d1f63fcd3d | |
VALASEK JASON | JASON VALASEK | PO BOX 536 BONITA CA 91908-0536 | SC16: Mutual Funds | WADDELL & REED ADVISORS SMALL CAP A | $2,588.81 | WR ADVISORS SMALL CAP A | e70015123d |
VALASKANTJIS ROSA H | ROSA H VALASKANTJIS | 16223 JACOBS CIR RIVERSIDE CA 92504-6219 | MS07: Unrefunded Overcharges | $3,687.00 | PARK PLACE LEXUS GRAPEVINE | 44c10b6ec2 | |
VALASKANTJIS SINEAD | SINEAD VALASKANTJIS | 16223 JACOBS CIR RIVERSIDE CA 92504-6219 | MS07: Unrefunded Overcharges | $3,687.00 | PARK PLACE LEXUS GRAPEVINE | 338d33ccbc | |
VALASKATZIAS ROSA | ROSA VALASKATZIAS | 16223 JACOBS CIRCLE RIVERSIDE CA 92504 | MS11: Refunds Due | $3,003.00 | JPMORGAN CHASE BANK N.A. (500005) | e173c372d1 | |
VALASQUEZ JOSE LUIS | JOSE LUIS VALASQUEZ | 2552 WISTERIA CORONA CA 92377 | MS01: Wages, Payroll, Salary | $2,666.60 | COMPUPAY INC | 219934d444 | |
VALASSIS TUESDAY MORNING | TUESDAY MORNING VALASSIS | 2550 FAIR OAKS BLVD #115 SACRAMENTO CA 95825 | MS08: Accounts Payable | $3,866.93 | MCCLATCHY CO & SUBSIDIARIES | c9aa6352fc | |
VALAT DANA-MARIE | DANA-MARIE VALAT | 164 BEULAH STREET SAN FRANCISCO CA 94117-2718 | SC11: Other Cert of Ownership | RED HAT INC | $4,499.00 | UBS FINANCIAL SERVICES INC | a8608516f0 |
VALAVANIS NICKOLAUS | NICKOLAUS VALAVANIS | 3964 RIVERMARK PLAZA 435 SANTA CLARA CA 95054 | AC01: Checking Accounts | $4,433.54 | CCA CITIBANK NA | c8b507d522 | |
VALAVANIS NICKOLAUS | NICKOLAUS VALAVANIS | 3964 RIVERMARK PLAZA 435 SANTA CLARA CA 95054 | AC01: Checking Accounts | $2,793.47 | CCA CITIBANK NA | cc79e1e7c0 | |
VALAX MANUFACTURING INC | VALAX MANUFACTURING INC | 341 CORDELIA WAY WALNUT CREEK CA 94597-2518 | AC01: Checking Accounts | $2,549.16 | WELLS FARGO BANK NA | f6b43d68ec | |
VALAZQUEZ JOSE | JOSE VALAZQUEZ | 3328 EAST 17TH ST UNIT 14 OAKLAND CA 94601 | CK15: Other Outstanding Official Cks | $4,614.17 | REGIONS MORTGAGE | 5d1d95e891 | |
VALAZQUEZ SAUL | SAUL VALAZQUEZ | 26836 FREITAS DR HAYWARD CA 94544 | MS17: Misc Intangible Property | $3,000.00 | CONTINENTAL EXCHANGE SOLUTIONS INC. | be7f9d207f | |
VALBUENA MARTHA PATRICIA | MARTHA PATRICIA VALBUENA | 25807 LOS FLORES DR SAN BERNARDINO CA 92404 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 982599f71f | |
VALBUENA ROSITA G | ROSITA G VALBUENA | 1705 QUIMBY RD SAN JOSE CA 95122-1219 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,198.47 | PRINCIPAL FINANCIAL GROUP INC COMMON | 1d8b06b1e0 |
VALCARCEL JORGE A | JORGE A VALCARCEL | 10535 NEWVILLE AVE DOWNEY CA 90241-3042 | SC01: Dividends | $15,230.11 | DELAWARE VALUE FUND | f9222618e2 | |
VALCARSEL ANITA | ANITA VALCARSEL | 313 VIA LIDO SOUD NEWPORT BEACH CA 92663-4615 | 08 : Mutual/Money market funds | MFS GROWTH FUND CL B | $8,823.39 | MFS EMERGING GROWTH FUND-B | 711577f35b |
VALCEANU IOANA | IOANA VALCEANU | 3939 JOAN AVE CONCORD CA 94521-2543 | AC01: Checking Accounts | $3,408.79 | FDIC-10015-WAMU | 1e03a53090 | |
VALCHAROVA DOBROMILA | DOBROMILA VALCHAROVA | 973 HEATHER CIR SALINAS CA 93906 | MS16: Misc Outstanding Checks | $2,833.75 | WESTERN UNION FINANCIAL SVCS | 187e68f07e | |
VALCHRIS INVESTMENTS INC ITS S | VALCHRIS INVESTMENTS INC ITS S | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,362.93 | STATE FARM GENERAL INSURANCE COMPANY | 64e2503ca0 | |
VAL-CHRIS INV INC | VAL-CHRIS INV INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,574.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9e5149ad2d | |
VAL CORP | VAL CORP | 19240 NORDHOFF ST 205 NORTHRIDGE CA 91324- | 61 : Credit balances | $5,588.00 | COAST FEDERAL BANK, FSB | 27a4c908a2 | |
VALCO ZIVANKA | ZIVANKA VALCO | 1025 ORANGE AVE MONROVIA CA 91016-3724 | SC19: Dividend Reinvestment Plan | CONSOL EDISON INC | $7,609.52 | CONSOLIDATED EDISON INC. - COMMON | 1601b9497e |
VALDE GERALD | GERALD VALDE | 102 E. PUEBLO ST. SANTA BARBARA CA 93105-0000 | CK05: Drafts | $2,643.75 | SOUTHWEST SECURITIES | 18dee68cfe | |
VALDEK PRODUCTIONS INC | VALDEK PRODUCTIONS INC | 10717 WILSHIRE BLVD LOS ANGELES CA 90024-4456 | 82 : Savings accts/crdt union shrs | $2,980.31 | HOME SAVINGS OF AMERICA CENTURY CITY BRANCH | 69783a6077 | |
VALDENEBRO ALMA D | ALMA D VALDENEBRO | 1055 SANYO AVE SUITE 100 SAN DIEGO CA 92154 | AC03: Mature CD or Save Cert | $13,827.59 | WELLS FARGO BANK NA | 209f073098 | |
VALDEPENA CANDICE | CANDICE VALDEPENA | 8603 ROSEHEDGE DR PICO RIVERA CA 90660 | MS14: Pension and Profit Sharing | $7,716.70 | U.S. BANK - PARS | bb6e83e333 | |
VALDEPENA KATHERINE | KATHERINE VALDEPENA | 0 | CK07: Money Order | $3,405.76 | WELLS FARGO & COMPANY | bb8de3a4cb | |
VALDERAMA SHANE R | SHANE R VALDERAMA | 4546 HAZELTINE AVE APT 2 SHERMAN OAKS CA 91432-0000 | 68 : Insurance claim checks | $7,500.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | dad5566498 | |
VALDERRAMA DORIAN | DORIAN VALDERRAMA | 409 FAIRWAY DR SOUTH SAN FRANCISCO CA 94080-3119 | SC16: Mutual Funds | TRANSAMERICA DIVERSIFIED EQUITY A | $2,537.25 | TRANSAMERICA DIVERSIFIED EQUITY-A | 6ea37f4fd0 |
VALDERRAMA FRANK | FRANK VALDERRAMA | 600 S. 4TH ST213 MONTEBELLO CA 90640 | IN03: Proceeds Due Beneficiaries | $3,827.94 | AMERICAN NATIONAL INSURANCE COMPANY | 9804c2a478 | |
VALDERRAMA JOSE LUIS | JOSE LUIS VALDERRAMA | 430 IONA DR SAN DIEGO CA 92114 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4084663110 | |
VALDERRAMA JUAN H | JUAN H VALDERRAMA | 416 W SAN YSIDRO BLVD STE L505 SAN YSIDRO CA 92173-2443 | 12 : Securities exchanged for cash | $6,734.00 | PRINCIPAL FINANCIAL GROUP DEMUTUALIZATION (CA) | 251d56b15f | |
VALDERRAMA LUIS A | LUIS A VALDERRAMA | 1468 RIMCREST CT BONITA CA 91902-4272 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,858.26 | PRUDENTIAL FINANCIAL INC | 5f0f186ab4 |
VALDERRAMA NARGARITA | NARGARITA VALDERRAMA | 975 E UNION ST UNIT 211 PASADENA CA 91106-1726 | SC16: Mutual Funds | GAMCO GLOBAL TELECOMMUNICATIONS FD CL AAA | $10,868.89 | GAMCO GLOBAL TELECOM FUND-CL AAA | 7770909de7 |
VALDERRAMA RITA | RITA VALDERRAMA | 2852 MOSS HOLLOW DR SAN JOSE CA 95121 | IN03: Proceeds Due Beneficiaries | $4,221.79 | ALLIANZ LIFE INSURANCE COMPANY | ce489d8403 | |
VALDERRAMA ROBERTO FELIX | ROBERTO FELIX VALDERRAMA | 975 E UNION ST UNIT 211 PASADENA CA 91106-1726 | SC16: Mutual Funds | GAMCO GLOBAL TELECOMMUNICATIONS FD CL AAA | $10,868.89 | GAMCO GLOBAL TELECOM FUND-CL AAA | 86316f9256 |
VALDES CHRISTINA M | CHRISTINA M VALDES | 178 EMERALD WAY HERCULES CA 94547 | MS14: Pension and Profit Sharing | $11,605.19 | STATE OF CALIFORNIA SAVINGS PLUS | 752f8b2d14 | |
VALDES CHRISTINE | CHRISTINE VALDES | 17850 CALLE HERMOSA MORGAN HILL CA 95037 | CK15: Other Outstanding Official Cks | $2,988.86 | LOANCARELLC | 5ccf76b7d1 | |
VALDES DANILO | DANILO VALDES | 6477 ROBUSTA COURT LAS VEGAS NV 89141 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 6284660ef0 | |
VALDES FENNESSA A | FENNESSA A VALDES | 1011 BEALE AVE BAKERSFIELD CA 93305-4437 | MS17: Misc Intangible Property | $4,651.65 | WELLS FARGO BANK NATIONAL ASSOCATION | 5aaccbbe28 | |
VALDES JARROD | JARROD VALDES | 17850 CALLE HERMOSA MORGAN HILL CA 95037 | CK15: Other Outstanding Official Cks | $2,988.86 | LOANCARELLC | 6d4d4f45c0 | |
VALDES LAUREN A CUST | VALDES LAUREN A CUST | 13447 ALDERGROVE ST SYLMAR CA 91342-1831 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $3,094.20 | OPPENHEIMER MAIN STREET FUNDĖ | 5e79e1640d |
VALDES LILIA REYNOSO | LILIA REYNOSO VALDES | 1300 ARGUELLO ST APT 4 REDWOOD CITY CA 94063-1237 | AC01: Checking Accounts | $2,763.05 | JPMORGAN CHASE BANK N.A. (703) | e8ec97d20e | |
VALDES LUIS | LUIS VALDES | 318 NORTH MARIPOSA AVE APT 406 LOS ANGELES CA 90006- | 15 : Liquidating fund earnings | $3,117.76 | DEUTSCHE BANK SECURITIES INC | 422305805d | |
VALDES MARTHA | MARTHA VALDES | GABRIEL MANCERA 306 8 MEXICO D F 031 00000- | 83 : Time deposits, CD accounts | $5,328.00 | BANK OF AMERICA - CALIFORNIA-S | a07d8e9915 | |
VALDESPINO HUMBERT | HUMBERT VALDESPINO | 1928 24TH AVE OAKLAND CA 94601-1130 | 11 : Securities | METLIFE INC | $2,843.11 | METLIFE INC COMMON (CA) | 2ac89fbe29 |
VALDESPINO ROSA | ROSA VALDESPINO | PO BOX 252 BIG SUR CA 93920-0252 | IN06: Unidentified Remittances | $3,734.51 | METROPOLITAN LIFE INSURANCE COMPANY | 501dfec999 | |
VALDEZ ABEL | ABEL VALDEZ | 7136 36TH STREET RIVERSIDE CA 92509 | IN03: Proceeds Due Beneficiaries | $2,801.84 | LINCOLN NATIONAL LIFE | 7b8e9b5ca8 | |
VALDEZ AGUSTIN | AGUSTIN VALDEZ | PO BOX 133 SALYER CA 95563 | IN04: Proceeds from Matured Policies | $3,759.72 | PENN MUTUAL LIFE INSURANCE THE | 7eca7dc542 | |
VALDEZ AGUSTIN | AGUSTIN VALDEZ | PO BOX 133 SALYER CA 95563 | IN04: Proceeds from Matured Policies | $3,759.72 | THE PENN MUTUAL LIFE INSURANCE | bdf4304a0d | |
VALDEZ AGUSTIN | AGUSTIN VALDEZ | PO BOX 133 SALYER CA 95563 | IN01: Indiv Policy Ben or Claim Paym | $3,759.72 | THE PENN MUTUAL LIFE INSURANCE | bda8d01c3e | |
VALDEZ AGUSTIN | AGUSTIN VALDEZ | P O BOX 133 SALYER CA 95563 | IN01: Indiv Policy Ben or Claim Paym | $3,759.72 | THE PENN MUTUAL LIFE INSURANCE | c4a9666a7e | |
VALDEZ AGUSTIN | AGUSTIN VALDEZ | PO BOX 133 SALYER CA 95563 | IN01: Indiv Policy Ben or Claim Paym | $3,759.72 | THE PENN MUTUAL LIFE INSURANCE | d244365198 | |
VALDEZ AGUSTIN | AGUSTIN VALDEZ | PO BOX 133 SALYER CA 95563 | IN04: Proceeds from Matured Policies | $3,759.72 | PENN MUTUAL LIFE INSURANCE THE | ce71e0a99e | |
VALDEZ AMALIA | AMALIA VALDEZ | 11411 DRONFIELD AVENUE #52 PACOIMA CA 91331 | IN06: Unidentified Remittances | $2,717.30 | AMERICAN BONDING COMPANY INC. | 56aceec0ec | |
VALDEZ ANDREA | ANDREA VALDEZ | 6505 N 6TH ST FRESNO CA 93710-4115 | IN01: Indiv Policy Ben or Claim Paym | $3,475.00 | FIRE INSURANCE EXCHANGE | 07296d1fad | |
VALDEZ ANGELINA | ANGELINA VALDEZ | C O BENE AARON J LOPEZ 26961 ORCHID AVE MISSION VIEJO CA 92692-4135 | SC16: Mutual Funds | FIDELITY DAILY MONEY FUND | $3,056.67 | FIDELITY INVESTMENTS | ec4b23d9f7 |
VALDEZ ANTHONY R | ANTHONY R VALDEZ | 1713 COLIMA AVE MODESTO CA 95355-2511 | SC12: Underlying Shares/Outstand Cer | SCHWAB CHARLES CORP | $9,272.28 | CHARLES SCHWAB CORPORATION | 965f5261d9 |
VALDEZ ANTHONY V | ANTHONY V VALDEZ | 23621 ANZA AVE B TORRANCE CA 90505 | MS01: Wages, Payroll, Salary | $3,053.86 | CEDARS-SINAI MEDICAL CENTER | bfd5240cf6 | |
VALDEZ ANTONIO | ANTONIO VALDEZ | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,481.31 | BANK OF AMERICA - CALIFORNIA-NORTH | 1892a0782a | |
VALDEZ ARMANDO B | ARMANDO B VALDEZ | 5103 W 16TH ST SANTA ANA CA 92703-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,358.55 | METLIFE INC | c664625017 |
VALDEZ AURELIO | AURELIO VALDEZ | 23582 NORRIS CIR MORENO VALLEY CA 92557 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d9c8aef577 | |
VALDEZ BM | BM VALDEZ | 1501 E GRAND AVE 6418 ESCONDIDO CA 92027 | MS14: Pension and Profit Sharing | $2,958.66 | U.S. BANK - PARS | 5b43c83c24 | |
VALDEZ CARMEN | CARMEN VALDEZ | JAIME NODAL 2950 FRUITVALE AVE OAKLAND CA 94602-2136 | TR04: Escrow Accounts | $2,872.52 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 4f6ee8fab8 | |
VALDEZ CAROLINA A | CAROLINA A VALDEZ | 1452 1/2 CALUMET AVE LOS ANGELES CA 90026-0000 | SC20: Credit Balances | $5,506.19 | HILLTOP SECURITIES INC | 4bb38970e2 | |
VALDEZ CASTRO IRVING N | VALDEZ CASTRO IRVING N | 710 E SAN YSIDRO BLVD 830 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,599.08 | BANK OF AMERICA - CALIFORNIA | 320a04c015 | |
VALDEZ CATALINA R | CATALINA R VALDEZ | 616 S NORMANDIE AVE NO 619 LOS ANGELES CA 90005 | AC01: Checking Accounts | $2,773.72 | BANK OF AMERICA - CALIFORNIA-SOUTH | d1a14cbc3e | |
VALDEZ CECELIA | CECELIA VALDEZ | 4329 POLK AVE SAN DIEGO CA 92105-1611 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $2,639.23 | J P MORGAN SECURITIES LLC | 60eab6488c |
VALDEZ CEFERINO C | CEFERINO C VALDEZ | 412 KATHERINE DR MONTEBELLO CA 90640-3742 | AC01: Checking Accounts | $11,172.12 | WELLS FARGO BANK NA | 66fab5f7cc | |
VALDEZ CELIA M | CELIA M VALDEZ | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $4,763.01 | JHUSA JOHN HANCOCK LIFE INS CO USA | 0d0389831f | |
VALDEZCHAIRE LINDA M | LINDA M VALDEZCHAIRE | 1404 RIDGEBACK ROAD APT F CHULA VISTA CA 91910 | IN02: Group Policy Benefits or Claim | $3,342.47 | ANTHEM INC | d468685203 | |
VALDEZCHAIREZ LINDA M | LINDA M VALDEZCHAIREZ | 1420 RIDGEBACK ROAD APT L CHULA VISTA CA 91910 | IN02: Group Policy Benefits or Claim | $2,567.75 | ANTHEM INC | efe59f4ca3 | |
VALDEZ CHRISTINE L | CHRISTINE L VALDEZ | 3324 JOHN LEE LN MODESTO CA 95350-0944 | AC02: Savings Accounts | $11,180.40 | WELLS FARGO BANK NA | fc168d8e25 | |
VALDEZ CRUZ | CRUZ VALDEZ | 1224 SILVERADO DR CHULA VISTA CA 91915- | 68 : Insurance claim checks | $2,888.46 | GENERAL AMERICAN LIFE INSURANCE COMPANY | 9bf0c0c3cc | |
VALDEZ DASCUAL J | DASCUAL J VALDEZ | 76 : Other | $3,270.75 | SECURITY PACIFIC NATL BANK | 7cce751a24 | ||
VALDEZ DAVID | DAVID VALDEZ | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $26,945.72 | BANK OF AMERICA - CALIFORNIA | f0f0f43371 | |
VALDEZ DAVID | DAVID VALDEZ | 28885 VIA VENEZIA MALIBU CA 90265 | SC20: Credit Balances | $5,596.06 | RJ O'BRIEN & ASSOCIATES LLC | 2d03970bf9 | |
VALDEZ DOLORES | DOLORES VALDEZ | 17695 PEAK AVE MORGAN HILL CA 95037 | TR04: Escrow Accounts | $5,000.00 | LAWYERS TITLE INSURANCE CORPORATION | ee190a82c0 | |
VALDEZ DOLORES | DOLORES VALDEZ | 7887 LAMPSON AVE GARDEN GROVE CA 92841-4178 | IN01: Indiv Policy Ben or Claim Paym | $3,389.24 | JHUSA | 35b378d33b | |
VALDEZ D Y | Y D VALDEZ | 19201 CARLTON AVE CASTRO VALLEY CA 94546-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $5,375.41 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 84f8b4d9ff |
VALDEZ ED | ED VALDEZ | 340 SO KENMORE AVE 317 LOS ANGELES CA 90020 | MS14: Pension and Profit Sharing | $5,442.74 | U.S. BANK - PARS | 55240c5727 | |
VALDEZ ELIZABETH | ELIZABETH VALDEZ | 1265 D DITMAN AVE LOS ANGELES CA 90023 | IN03: Proceeds Due Beneficiaries | $3,258.31 | TRANSAMERICA LIFE INSURANCE COMPANY | b85853dcd8 | |
VALDEZ ELODIA G | ELODIA G VALDEZ | 750 W SANTA CRUZ ST APT 4 SAN PEDRO CA 90731-1993 | AC01: Checking Accounts | $2,719.00 | JPMORGAN CHASE BANK N.A. (601) | 81336930a1 | |
VALDEZ ESTATE MARIA T | VALDEZ ESTATE MARIA T | PO BOX 23131 LOS ANGELES CA 90023-0131 | IN03: Proceeds Due Beneficiaries | $2,586.13 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 09ca4516c7 | |
VALDEZ ESTELLA | ESTELLA VALDEZ | 388 N 17TH STREET SAN JOSE CA 95112 | CK13: Vendor Checks | $7,132.00 | TRISTAR RISK MANAGEMENT | bb005993e7 | |
VALDEZ EST OF ABEL | VALDEZ EST OF ABEL | 7136 36TH STREET RIVERSIDE CA 92509 | IN03: Proceeds Due Beneficiaries | $2,801.84 | LINCOLN NATIONAL LIFE | 1eff6c9170 | |
VALDEZ F | F VALDEZ | 1818 WORKMAN ST LOS ANGELES CA 90031- | 78 : Pensions, retirement funds | $3,669.97 | UNION BANK OF CALIFORNIA, N.A. | 556ed6a2fb | |
VALDEZ FRANK | FRANK VALDEZ | 12784 EASY ST CHINO CA 91710- | 11 : Securities | METLIFE INC | $4,268.16 | METLIFE, INC | 69e19cf35b |
VALDEZ FRED JR | FRED VALDEZ JR | 502 STARLIGHT LN ARROYO GRANDE CA 93420-4155 | AC02: Savings Accounts | $14,079.17 | WELLS FARGO BANK NA | 6b6eb41c69 | |
VALDEZ GILBERT | GILBERT VALDEZ | 205 E FLORAL DR MONTEREY PARK CA 91755-6612 | MS15: Dissolution or Liquidation | $15,158.80 | STONEBRIDGE INST SMALL-CAP GROWTH FUND | 29cea24e0a | |
VALDEZ GROUP | VALDEZ GROUP | 1128 BROADWAY OAKLAND CA 94612- | 82 : Savings accts/crdt union shrs | $2,853.97 | FIRST INTERSTATE BANK OF CALIFORNIA | 33bb5318c6 | |
VALDEZ GUADALUPE | GUADALUPE VALDEZ | 508 105TH AVE A OAKLAND CA 94603-2955 | 64 : Escrow check/deposit/Disputed | $2,570.85 | PACIFIC GAS & ELECTRIC CO | 2a1d511f5a | |
VALDEZ GUADALUPE C | GUADALUPE C VALDEZ | 14659 FARMINGTON ST HESPERIA CA 92345-0000 | AC02: Savings Accounts | $4,481.46 | BANK OF AMERICA - CALIFORNIA | d509d754ef | |
VALDEZ GUILLERMO | GUILLERMO VALDEZ | 1303 GRIFFITH AVE WASCO CA 93280 | MS17: Misc Intangible Property | $2,677.18 | BANK OF AMERICA - NORTH CAROLINA | fce7caf833 | |
VALDEZ GUS A | GUS A VALDEZ | 7220 GRABLE ST LA MESA CA 91942-1526 | 83 : Time deposits, CD accounts | $23,058.69 | WELLS FARGO BANK, N.A. | eef472875a | |
VALDEZ ICELA | ICELA VALDEZ | 4266 WINTRESS DR CHINO CA 91710 | MS14: Pension and Profit Sharing | $4,505.93 | U.S. BANK - PARS | 1929f50ab0 | |
VALDEZ ILENE | ILENE VALDEZ | 11421 DICKY DR E WHITTIER CA 90606- | 11 : Securities | BANK OF AMERICA CORP | $9,516.82 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | d7796bfcbb |
VALDEZ ILENE C | ILENE C VALDEZ | 0 | CK01: Cashier's Checks | $153,683.06 | PACIFIC WESTERN BANK | 596e46b588 | |
VALDEZ ILENE C | ILENE C VALDEZ | 11421 DICKY ST WHITTIER CA 90606-2326 | CK01: Cashier's Checks | $14,334.90 | U.S. BANK N.A. | 3f6a72c6e4 | |
VALDEZ ISMAEL | ISMAEL VALDEZ | 6505 N 6TH ST FRESNO CA 93710-4115 | IN01: Indiv Policy Ben or Claim Paym | $3,475.00 | FIRE INSURANCE EXCHANGE | 7d4871c154 | |
VALDEZ J | J VALDEZ | 1138 W 28TH ST LOS ANGELES CA 90007- | 78 : Pensions, retirement funds | $4,040.07 | UNION BANK OF CALIFORNIA, N.A. | 8d5bddf5bc | |
VALDEZ JAIME | JAIME VALDEZ | 1155 SOUTH RIVERSIDE AVENUE RIALTO CA 92376-0-75 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | ee12f107ba | |
VALDEZ JENNIFER | JENNIFER VALDEZ | 840 LARRABEE ST LOS ANGELES CA 90069-4540 | 12 : Securities exchanged for cash | $3,327.48 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 9a1040b40f | |
VALDEZ JENNYVIVE P | JENNYVIVE P VALDEZ | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 65469a939c | |
VALDEZ JIMMIE M | JIMMIE M VALDEZ | 4250 SAWTELLE BLVD APT E LOS ANGELES CA 90066-6078 | AC01: Checking Accounts | $98,828.87 | CREDIT UNION OF SOUTHERN CA | 45ab5bb90e | |
VALDEZ JOANNA | JOANNA VALDEZ | 807 ELM AVENUE SAN GABRIEL CA 91775-0000 | AC01: Checking Accounts | $4,819.66 | UNION BANK N.A. | 67bf500edf | |
VALDEZ JOHN | JOHN VALDEZ | 3304 WICOPEE PL SAN DIEGO CA 92117-4440 | 11 : Securities | METLIFE INC | $3,158.93 | METLIFE INC COMMON (CA) | fdc39bde3b |
VALDEZ JOHN | JOHN VALDEZ | 12324 RAMSEY DR. WHITTIER CA 90605 | TR04: Escrow Accounts | $2,802.91 | FIDELITY NATIONAL TITLE COMPANY | 47458eed2b | |
VALDEZ JOHN M | JOHN M VALDEZ | 1505 MISSOURI ST SAN DIEGO CA 92109-3030 | 11 : Securities | METLIFE INC | $3,297.88 | METLIFE INC COMMON (CA) | 55c9cd8a64 |
VALDEZ JONATHAN | JONATHAN VALDEZ | 12707 HOBACK ST NORWALK CA 90650 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 882b72f5ac | |
VALDEZ JOSE B | JOSE B VALDEZ | 26568 COLETTE ST HAYWARD CA 94544-3005 | IN03: Proceeds Due Beneficiaries | $4,011.67 | AMERICAN GENERAL LIFE | 8ff2e23b40 | |
VALDEZ JOSE L | JOSE L VALDEZ | 1360 S. BURLINGTON AVE. LOS ANGELES 90006- | 59 : Commissions | $2,648.00 | UNITED INSURANCE COMPANY OF AMERICA | 557b957a72 | |
VALDEZ JOSEPH | JOSEPH VALDEZ | 216 W COURT STREET APT 10 WOODLAND CA 95695 | MS01: Wages, Payroll, Salary | $3,297.83 | MERCY HEALTHCARE SACRAMENTO | 72cb8cabd6 | |
VALDEZ JOSEPH E | JOSEPH E VALDEZ | PO BOX 5618 WHITTIER CA 90607-5618 | IN01: Indiv Policy Ben or Claim Paym | $2,764.04 | JHUSA | a5a795e14c | |
VALDEZ JOSEPH M | JOSEPH M VALDEZ | PO BOX 5618 WHITTIER CA 90607-5618 | IN01: Indiv Policy Ben or Claim Paym | $2,764.04 | JHUSA | 4f4ef17a87 | |
VALDEZ JUANA | JUANA VALDEZ | 772 ORANGE ST SAN BERNARDINO CA 92410-0000 | CK15: Other Outstanding Official Cks | $5,874.05 | SANTA BARBARA BANK & TRUST N A | 916f6ccad5 | |
VALDEZ JUAN CARLOS | JUAN CARLOS VALDEZ | MS16: Misc Outstanding Checks | $4,775.00 | RE/MAX ALL STARS ESCROW | 432ff153c5 | ||
VALDEZ JUDITH GUADALUPE | JUDITH GUADALUPE VALDEZ | CT01: Escrow Funds | $3,637.18 | NORTH HILLS ESCROW CORP. | 65f43df8ad | ||
VALDEZ KELLY J | KELLY J VALDEZ | 1930 EMERALD ST APT 119 SAN DIEGO CA 92109 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 79d6652cf0 | |
VALDEZ KEVIN | KEVIN VALDEZ | 934 ALMA SAN PEDRO CA 90731 | AC05: Money on deposit to secure fnd | $5,234.66 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 73dd21168f | |
VALDEZ LAURA E | LAURA E VALDEZ | 2323 CHESTER LN APT 5 BAKERSFIELD CA 93304 | CK01: Cashier's Checks | $8,170.28 | WELLS FARGO BANK NA APECS 1 | 860246fd36 | |
VALDEZ LAURA M | LAURA M VALDEZ | 10701 METTLER AVE DELANO CA 93215-9594 | AC01: Checking Accounts | $4,426.74 | U.S. BANK N.A. | 9c00f7f1f2 | |
VALDEZ LAURIE | LAURIE VALDEZ | 26568 COLETTE ST HAYWARD CA 94544-3005 | IN03: Proceeds Due Beneficiaries | $4,011.67 | AMERICAN GENERAL LIFE | b136902668 | |
VALDEZ LEONARD A | LEONARD A VALDEZ | 677 S OAKFORD DRIVE LOS ANGELES CA 90022-3205 | 08 : Mutual/Money market funds | Multiple | $7,848.52 | UBS FINANCIAL SERVICES INC | eab602bb2f |
VALDEZ LEOPOLD | LEOPOLD VALDEZ | 5444 HUNTINGTON DR S LOS ANGELES CA 90032-1725 | IN03: Proceeds Due Beneficiaries | $3,140.80 | PRUDENTIAL INSURANCE COMPANY | 9b6d2404e3 | |
VALDEZ LEOPOLDO | LEOPOLDO VALDEZ | 39056 BLACOW RD FREMONT CA 94538-0000 | IN02: Group Policy Benefits or Claim | $2,922.00 | CIGNA HEALTHCARE OF CALIFORNIA INC | 490a264997 | |
VALDEZ LINDSEY | LINDSEY VALDEZ | MS16: Misc Outstanding Checks | $4,775.00 | RE/MAX ALL STARS ESCROW | 11c6b44dba |