Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
WYNN BROTHERS CORP | WYNN BROTHERS CORP | 11502 HAWTHORNE BLVD HAWTHORNE CA 90250-2350 | SC19: Dividend Reinvestment Plan | CMS ENERGY CORPORATION | $4,425.86 | CMS ENERGY CORPORATION | 6f20361df1 |
WYNN CHARLOTTE E | CHARLOTTE E WYNN | 2205 PTARMIGAN DR APT 1 WALNUT CREEK CA 94595 | SC20: Credit Balances | $3,347.21 | LPL FINANCIAL CORPORATION | c67d058e2b | |
WYNN CHRIS | CHRIS WYNN | 1117 EL MONTE A E APT D SACRAMENTO CA 95838 | AC07: Unidentified Deposit | $4,700.00 | CCA CITIBANK NA | 38ea13120e | |
WYNN CLORA | CLORA WYNN | 10321 GREENWOOD CT COPERTINO CA 95014 | IN03: Proceeds Due Beneficiaries | $3,403.16 | PRUDENTIAL INSURANCE COMPANY | 8b1a84110e | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI02: Royalties | $3,248.54 | SUNOCO PARTNERS MARKETING & | 416f5762b4 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI03: Overriding Royalties | $24,309.71 | SUNOCO PARTNERS MARKETING & | d5b82ef586 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI03: Overriding Royalties | $5,836.41 | SUNOCO PARTNERS MARKETING & | 54e0fbca99 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI03: Overriding Royalties | $5,854.53 | SUNOCO PARTNERS MARKETING & | c90c0935e8 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI03: Overriding Royalties | $9,212.69 | SUNOCO PARTNERS MARKETING & | 2eeecd0a57 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI02: Royalties | $3,911.71 | SUNOCO PARTNERS MARKETING & | e00dbb9ef0 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI03: Overriding Royalties | $2,551.48 | SUNOCO PARTNERS MARKETING & TERMINALS LP | 58797af3a6 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI03: Overriding Royalties | $7,247.20 | SUNOCO PARTNERS MARKETING & | 1e1fa1c255 | |
WYNN CROSBY 1994 LTD | WYNN CROSBY 1994 LTD | PO BOX 514459 LOS ANGELES CA 90051-4459 | MI03: Overriding Royalties | $20,188.14 | SUNOCO PARTNERS MARKETING & | db29fcc7aa | |
WYNN DAVE | DAVE WYNN | 510 7TH ST RICHMOND CA 94801 | IN01: Indiv Policy Ben or Claim Paym | $2,736.06 | FARMERS INSURANCE EXCHANGE | abda530e85 | |
WYNNE ALBERT J JT | WYNNE ALBERT J JT | 1930 W SAN MARCOS BLVD SPC 182 SAN MARCOS CA 92078-3965 | SC16: Mutual Funds | DREYFUS LIQUID ASSETS FUND CL I | $5,859.03 | DREYFUS LIQUID ASSETS CLASS 1 | 5b7d993dda |
WYNNE ALBERT K JT | WYNNE ALBERT K JT | 1930 W SAN MARCOS BLVD SPC 182 SAN MARCOS CA 92078-3965 | SC16: Mutual Funds | DREYFUS LIQUID ASSETS FUND CL I | $5,859.03 | DREYFUS LIQUID ASSETS CLASS 1 | 87dd8d6883 |
WYNNE ARMAND L | ARMAND L WYNNE | 52 DAWN DR PLEASANT HILL CA 94523-3011 | SC16: Mutual Funds | FRANKLIN HIGH INCOME FD A | $8,561.14 | FRANKLIN TEMPLETON INV SVC LLC | 887468161d |
WYNNE EDWARD L | EDWARD L WYNNE | 323 E 5TH ST LOS ANGELES CA 90012- | 76 : Other | $53,530.99 | WESTERN FEDERAL SAVINGS & LOAN | c979075256 | |
WYNNE EDWARD L JR | EDWARD L WYNNE JR | 323 E 5TH ST LOS ANGELES CA 90012- | 82 : Savings accts/crdt union shrs | $40,109.16 | GIBRALTAR SAVINGS & LOAN | dd0189e88a | |
WYNNE ESTHER | ESTHER WYNNE | 29500 HEATHERCLIFF ROAD 263 MALIBU CA 90265-6263 | SC08: Shares of Stocks (Rtrnd by PO) | SEALED AIR CORPORATION | $4,050.83 | SEALED AIR CORPORATION | d7789d3068 |
WYNNE GENEVIEVE | GENEVIEVE WYNNE | 10539 WOODWARD AVE SUNLAND CA 93067- | 62 : Death benefits | $3,387.28 | PRUDENTIAL INSURANCE COMPANY | 8e7d5e832c | |
WYNNE,LORENA G DECD EST OF | LORENA G WYNNE DECD EST OF | 101 ESPERANZA AVE UNIT C SIERRA MADRE, CA 91024-2441 | AU: Auditor - Tax Division | $2,356.68 | 7cfa989003 | ||
WYNNE,LORENA G DECD EST OF | LORENA G WYNNE DECD EST OF | 101 ESPERANZA AVE UNIT C SIERRA MADRE, CA 91024-2441 | AU: Auditor - Tax Division | $1,615.36 | 049cb15b23 | ||
WYNNE MARY M | MARY M WYNNE | 848 S DEL CERRO DR WEST COVINA CA 91791-3223 | IN03: Proceeds Due Beneficiaries | $2,778.24 | PRUDENTIAL INSURANCE COMPANY | 60ed0da732 | |
WYNNE NORMAN | NORMAN WYNNE | 848 S DEL CERRO DR WEST COVINA CA 91791-3223 | IN03: Proceeds Due Beneficiaries | $2,778.24 | PRUDENTIAL INSURANCE COMPANY | 07bee3e8a1 | |
WYNNE STEVE ELLIS | STEVE ELLIS WYNNE | C/O ROBERT WYNNE LOS ANGELES CA 90043-2009 | IN01: Indiv Policy Ben or Claim Paym | $4,198.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | d7cabd5e59 | |
WYNNE ZALASHA | ZALASHA WYNNE | 5520 HARRISON ST 39 NORTH HIGHLANDS CA 95660 | ZZZZ: Properties Not Identifed Above | $2,736.25 | THE BANCORP BANK | 627dea38ed | |
WYNN GRACE | GRACE WYNN | 26499 N FAIRWAY CIRCLE NEWHALL CA 91321-1322 | 15 : Liquidating fund earnings | $8,884.80 | AT & T CORP/US WEST MEDIA GROUP | 6dced2b637 | |
WYNN JANET | JANET WYNN | 1141 EXPOSITION BLVD LOS ANGELES CA 90007-5206 | IR01: IRA - Cash | $12,056.20 | U.S. BANK N.A. | 2db9816a17 | |
WYNN JANET | JANET WYNN | 1141 EXPOSITION BLVD LOS ANGELES CA 90007-5206 | AC03: Mature CD or Save Cert | $12,105.57 | U.S. BANK N.A. | bdc5c9e978 | |
WYNN JANET Y | JANET Y WYNN | 1141 EXPOSITION BLVD LOS ANGELES CA 90007-5206 | AC01: Checking Accounts | $4,971.35 | JPMORGAN CHASE BANK N.A. (703) | b5213f5470 | |
WYNN JANET Y | JANET Y WYNN | 1141 EXPOSITON BLVD LOS ANGELES CA 90007-5206 | AC01: Checking Accounts | $3,657.69 | BANC OF CALIFORNIA | 1900391fe5 | |
WYNN JANET Y | JANET Y WYNN | 1141 EXPOSITION BLVD LOS ANGELES CA 90007-5206 | MS14: Pension and Profit Sharing | $15,252.38 | JPMORGAN CHASE BANK N.A. (703) | ba1a96a2f8 | |
WYNN JANET YVAUGHN | JANET YVAUGHN WYNN | 1141 EXPOSITION BLVD LOS ANGELES CA 90007 | AC02: Savings Accounts | $7,761.20 | WESCOM CREDIT UNION | 6dba2c257d | |
WYNN JERILYN G | JERILYN G WYNN | 16154 OTSEGO STREET ENCINO CA 91436 | IN02: Group Policy Benefits or Claim | $3,950.17 | PACIFIC SPECIALTY INS. COMPANY | 4f7504859a | |
WYNN JERILYN G | JERILYN G WYNN | 16154 OTSEGO STREET ENCINO CA 91436 | IN02: Group Policy Benefits or Claim | $3,030.74 | PACIFIC SPECIALTY INS. COMPANY | 40aaf80ffd | |
WYNN J WEAVER TOD | WYNN J WEAVER TOD | SUBJECT TO STA TOD RULES 25121 DANA POINT CA 92629-2416 | 76 : Other | $3,025.00 | HIGH YIELD B | fe180bf8d5 | |
WYNN LAS VEGAS AND ENCORE | WYNN LAS VEGAS AND ENCORE | 3131 LAS VEGAS BVD SO LAS VEGAS NV 89109 | MS16 - MISC OUTSTANDING CHECKS | $5,000.00 | GLOBAL CASH ACCESS INC | 53a83c2ef8 | |
WYNN LAWRENCE | LAWRENCE WYNN | 5360 OLIVEWOOD RIVERSIDE 92506- | 82 : Savings accts/crdt union shrs | $4,211.13 | CENFED BANK | 5c1b84221e | |
WYNN LILA E | LILA E WYNN | 723 N EL PASO ST FOUNTAIN CA 80817-0000 | 55 : Annuities | $2,640.00 | AMERICAN NATIONAL INSURANCE COMPANY | 6f8a3e085a | |
WYNN MARION NANCY | MARION NANCY WYNN | 1631 1/4 SO BRONSON AVE LOS ANGELES CA 90019 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $3,258.18 | DREYFUS CORPORATION AUDIT | d71ed00eb5 |
WYNN MITTLEMAN INC | WYNN MITTLEMAN INC | 1319 E WASHINGTON BLVD LOS ANGELES CA | 60 : Court settlements | $2,814.96 | RELIANCE INSURANCE COMPANY | 7a848ee7a4 | |
WYNN MUMFORD ADRIENNE | MUMFORD ADRIENNE WYNN | 1141 EXPOSITION BLVD LOS ANGELES CA 90007-5206 | IR01: IRA - Cash | $12,056.20 | U.S. BANK N.A. | f2baa12334 | |
WYNN NANCY | NANCY WYNN | 28434 MERRIDY AVE HIGHLAND CA 92346 | AC02: Savings Accounts | $3,178.01 | CAPITAL ONE NA | 7db53ce81d | |
WYNN REALTORS INC. | WYNN REALTORS INC. | PO BOX 64247 LOS ANGELES CA 90064-0247 | 09 : Mutual/Money fund earnings | $5,321.85 | MFS MONEY MARKET FUND | 9153bf05c9 | |
WYNN RESORT | RESORT WYNN | 0 | CK01 - CASHIER'S CHECKS | $20,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 7a8416d88e | |
WYNN RESORT LAS VEGA | WYNN RESORT LAS VEGA | 3131 LAS VEGAS BLVD LAS VEGAS NV 89109 | MS08 - ACCOUNTS PAYABLE | $5,000.00 | HERTZ CORPORATION | bd5dec8ccb | |
WYNN RESORT LAS VEGA | WYNN RESORT LAS VEGA | 3131 LAS VEGAS BLVD LAS VEGAS NV 89109 | MS08 - ACCOUNTS PAYABLE | $5,000.00 | HERTZ CORPORATION | 7e1f5143c0 | |
WYNN RESORTS LTD | RESORTS LTD WYNN | C/O WYNN LAS VEGAS LLC 3131 LAS VEGAS BLVD SOUTH LAS VEGAS NV 89109 | CK13 - VENDOR CHECKS | $11,318.52 | CELLCO PARTNERSHIP | ef58bf04af | |
WYNN REVOCABLE INTERVIVOS TR DTD 12-09-9 | WYNN REVOCABLE INTERVIVOS TR DTD 12-09-9 | 2205 PTARMIGAN DR APT 1 WALNUT CREEK CA 94595 | SC20: Credit Balances | $3,347.21 | LPL FINANCIAL CORPORATION | 1c3916bdc2 | |
WYNN,RON | RON WYNN | 1531 MONLANA AVE SANTA MONICA, CA 90403 | TT: TTC - Payment Exceptions | $18,444.63 | 14461732d7 | ||
WYNN RONALD | RONALD WYNN | 6707 BRYNWOOD WAY SAN DIEGO CA 92120-3811 | AC02: Savings Accounts | $2,571.94 | NAVY FEDERAL CREDIT UNION | 0b78f7e68f | |
WYNNS ADA L | ADA L WYNNS | UA DTD 11-9-95 THE ADA L WYNNS SAN DIEGO CA 92104- | 11 : Securities | SEMPRA ENERGY | $7,138.95 | SEMPRA ENERGY | 8988918d9e |
WYNNS DARREN M | DARREN M WYNNS | 701 HIGHLAND DR LOS OSOS CA 93402-3803 | 78 : Pensions, retirement funds | $3,072.13 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | feb5444662 | |
WYNN STEPHEN | STEPHEN WYNN | C O 100 WILSHIRE BLVD STE 940 SANTA MONICA CA 90401 | SC13: Funds for Liquidation | $3,867.50 | CITIBANK NA | a978483c67 | |
WYNN STEVE JAMES | STEVE JAMES WYNN | 2084 BUSH ST APT 3 SAN FRANCISCO CA 94115-3267 | AC01: Checking Accounts | $3,566.50 | BANK OF AMERICA - CALIFORNIA | ec2933ab12 | |
WYNN TONY K | TONY K WYNN | 4238 PACIFIC AVE LONG BEACH CA 90807 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $2,686.05 | ISI GROWTH FUND INC | bbd562c700 |
WYNN WHITE D | WHITE D WYNN | 1550 SUTTER STREETAPT 228 SAN FRANCISCO CA 94109-537 | AC03: Mature CD or Save Cert | $4,873.10 | FDIC-10015-WAMU | c02554780e | |
WYNN ZAW | ZAW WYNN | 322 WESTLAKE AVENUE DALY CITY CA 94014 | MS11: Refunds Due | $3,486.93 | JPMORGAN CHASE BANK N.A. (500005) | 49505751c0 | |
WYNSTRA JOSEPHINE | JOSEPHINE WYNSTRA | PO BOX 465 MOUNT HERMON CA 95041-0465 | IN04: Proceeds from Matured Policies | $4,421.13 | PRUDENTIAL INSURANCE COMPANY | 2ffc226a2f | |
WYOMING CORPORATE SERVICES INC | WYOMING CORPORATE SERVICES INC | 0 | CK01: Cashier's Checks | $3,140.00 | WELLS FARGO BANK NA | 6778abbd32 | |
WYOMING HORSE RACING INC | WYOMING HORSE RACING INC | WY DEPT ENVIROMENTAL QLTY-LAND 3611 LINDELL RD STE 201 LAS VEGAS NV 89103-1241 | AC03 - MATURED CDS OR SAVINGS CERT | $11,755.42 | BANK OF THE WEST | d6d0645adb | |
WYRE MILDRED E | MILDRED E WYRE | 419 FERNLEAF CORONA DEL MA CA 92625- | 62 : Death benefits | $2,728.91 | PRUDENTIAL INSURANCE COMPANY | ccc1147385 | |
WYRE ROBERT L | ROBERT L WYRE | 419 FERNLEAF CORONA DEL MA CA 92625- | 62 : Death benefits | $2,728.91 | PRUDENTIAL INSURANCE COMPANY | d8f5a6f11e | |
WYRE WINIFRED C | WINIFRED C WYRE | PO BOX 502 MAXWELL CA 95955-0502 | SC12: Underlying Shares/Outstand Cer | STANDARD MOTOR PRODUCTS INC | $4,199.37 | STANDARD MOTOR PRODUCTS | e47e8d11fb |
WYRICK CLAUDE | CLAUDE WYRICK | RR 2 CAMELLIA RD VICTORVILLE CA 92392 | IN03: Proceeds Due Beneficiaries | $7,811.89 | NEW YORK LIFE INSURANCE CO. | 635aef224c | |
WYRICK ELLA M | ELLA M WYRICK | 2215 THORNBURG RD PARADISE CA 95969- | 11 : Securities | BRYAN STEAM CORPORATIONCAP | $4,836.93 | BRYAN STEAM CORPORATION % SSB | aed9d0ba8d |
WYRICK MARQUITA | MARQUITA WYRICK | PO BOX 786 ROCKLIN CA 95677-0786 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,572.39 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | b3ac53c3f1 |
WYRICK WILMER | WILMER WYRICK | 2517 ALSACE AVE LOS ANGELES CA 90016-2754 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,713.82 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 08f7a1a26e |
WYROSTEK LOIS | LOIS WYROSTEK | 5207 52ND PLACE 303 SAN DIEGO CA 92105 | AC02: Savings Accounts | $8,329.07 | PARADISE VALLEY FCU | 9944514f02 | |
WYRSCH BERTHA | BERTHA WYRSCH | 1288 QUILL RD COPPEROPOLIS CA 95228-9485 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,498.86 | PRUDENTIAL FINANCIAL INC | ccedd284f6 |
WYRSCH BERTHA C | BERTHA C WYRSCH | 1288 QUILL RD COPPEROPOLIS CA 95228-9485 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $7,699.33 | CHEVRON CORPORATION | bf52c3954f |
WYRSCH JOAN M | JOAN M WYRSCH | 242 ALMENDRA AVE LOS GATOS CA 95030 | IR01: IRA - Cash | $13,798.62 | COMERICA BANK AND ITS AFFILIATES | 61583c6e0c | |
WYSASKI FRANCIS | FRANCIS WYSASKI | 1143 W CAPITOL AVE W CA 95691 | IN03: Proceeds Due Beneficiaries | $2,655.05 | PRUDENTIAL INSURANCE COMPANY | a35f218d4b | |
WYSE EST WILLIAM | EST WILLIAM WYSE | 3188 WILDHORSE CT THOUSAND OAKS CA 91360 | IN03: Proceeds Due Beneficiaries | $7,370.17 | PRUDENTIAL INSURANCE COMPANY | 316553ecad | |
WYSE INVESTMENTS NZ LIMITED | WYSE INVESTMENTS NZ LIMITED | 210 STATE HIGHWAY 3 R D 2 WANGANUI 4572 CA 0 | SC20: Credit Balances | $2,797.01 | CHARLES SCHWAB & CO. INC | c502aac6b1 | |
WYSE JULIAN | JULIAN WYSE | 32521 VIVENTE DE MARLITA SAN JUAN CAPO CA 92675-7114 | SC16: Mutual Funds | PERRITT FUNDS | $6,880.43 | US BANCORP FUND SERVICES | 31e507ca31 |
WYSE LEWIS | LEWIS WYSE | 13546 SARAH ST SHERMAN OAKS CA 91423- | 76 : Other | $3,050.00 | BANK OF AMERICA (SAN FRANCISCO) % SSB | 84bef30960 | |
WYSENET INC | WYSENET INC | 6970 ARRGON CIRCLE SUITE 5 BUENA PARK CA 90621 | AC01: Checking Accounts | $3,103.13 | UNITI BANK | f7218e25ff | |
WYSE TECHNOLOGY USA | TECHNOLOGY USA WYSE | 3965 FREEDOM CIRCLE SANTA CLARA CA 95054-1203 | 11 : Securities | EPICOR SOFTWARE CORP | $12,028.62 | DEUTSCHE BANK SECURITIES INC | a50f8067cc |
WYSE WILLIAM | WILLIAM WYSE | 3188 WILDHORSE CT THOUSAN OAKS CA 91360 | IN03: Proceeds Due Beneficiaries | $7,370.17 | PRUDENTIAL INSURANCE COMPANY | 9f9c863575 | |
WYSINGER CAMEO | CAMEO WYSINGER | 7047 ALVERN ST APT C110 LOS ANGELES CA 90045-1957 | AC01: Checking Accounts | $6,661.35 | BANK OF AMERICA - CALIFORNIA | 4503408b10 | |
WYSINGER CLARENCE | CLARENCE WYSINGER | 1515 PALON SAN FRANCISCO CA 94123-0000 | 55 : Annuities | $2,934.50 | AMERICAN NATIONAL INSURANCE CO | 8e53894daa | |
WYSINGER CLARENCE | CLARENCE WYSINGER | 435 GOHEEN CIRCLE VALLEJO CA 94591-0000 | 78 : Pensions, retirement funds | $5,350.77 | ING LIFE INSURANCE AND ANNUITY COMPANY | 651f1da0b2 | |
WYSINGER DAVID | DAVID WYSINGER | 1390 MARKET ST APT 2409 SAN FRANCISCO CA 94102-5317 | AC02: Savings Accounts | $6,497.87 | WELLS FARGO BANK NA | 03ddce04fb | |
WYSINGER DAVID | DAVID WYSINGER | 1390 MARKET ST APT 2409 SAN FRANCISCO CA 94102-5317 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | d6e4191d0a | |
WYSINGER DAVID S | DAVID S WYSINGER | 1390 MARKET ST 2409 SAN FRANCISCO CA 94102-5317 | CK01: Cashier's Checks | $2,924.26 | U.S. BANK N.A. | 744f0dd7b4 | |
WYSINGER HARRY | HARRY WYSINGER | 0 | CK01: Cashier's Checks | $3,763.60 | BANK OF AMERICA - CALIFORNIA-NORTH | 51de954df1 | |
WYSIWYG IMAGEWORKS | IMAGEWORKS WYSIWYG | 0 | CK01: Cashier's Checks | $8,000.00 | BOSTON PRIVATE BANK AND TRUST COMPANY | d44334c13b | |
WYSMIRSKI FLORENCE L | FLORENCE L WYSMIRSKI | 1850 HANOVER DR DAVIS CA 95616- | 62 : Death benefits | $3,186.19 | PRUDENTIAL INSURANCE COMPANY | 203477abb3 | |
WYSOCKI ETHEL | ETHEL WYSOCKI | 160 N VISTA ST LOS ANGELES CA 90036- | 56 : Checking accounts, dmnd depsit | $5,003.00 | UNION BANK | 5bbfe3a6db | |
WYSOCKI JEAN G | JEAN G WYSOCKI | 2154 NAPLES AVE UPLAND CA 91764-1097 | 11 : Securities | OCCIDENTAL PETROLEUM CORP NEW | $2,633.11 | OCCIDENTAL PETROLEUM CORP DRP COMMON | c0b8c5f0fd |
WYSOCKI KOTZ SANGSTER | KOTZ SANGSTER WYSOCKI | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK NA (908802) | 52c6d33833 | |
WYSOCKI LEONARD J | LEONARD J WYSOCKI | POB 5012 CASH MANAGEMENT SV 74 WOODLAND HILLS CA 91365 | IN05: Premium Refund | $3,175.76 | UNITED GUARANTY CORPORATION | 50baa0e075 | |
WYSOCKY BOB | BOB WYSOCKY | 13602 MAR VISTA APT 12 WHITTIER CA 90602-0000 | 11 : Securities | SAFEWAY INC | $5,810.70 | SAFEWAY INC/VONS COMPANIES INC | ea1593f8d7 |
WYSONG JUDY A | JUDY A WYSONG | 9700 ENCHANTO RD ATASCADERO CA 93422 | TR04: Escrow Accounts | $4,114.54 | BANK OF AMERICA - HOME LOANS | 204702de16 | |
WYSONG LARRY M | LARRY M WYSONG | 9700 ENCHANTO RD ATASCADERO CA 93422 | TR04: Escrow Accounts | $4,114.54 | BANK OF AMERICA - HOME LOANS | 69dc6028a6 | |
WYSONG ROBERT W | ROBERT W WYSONG | PO BOX 391 CASTAIC CA 91310 | IN03: Proceeds Due Beneficiaries | $20,289.06 | PRUDENTIAL INSURANCE COMPANY | a6650f0175 | |
WY'S PRODUCTIONS INC. | WY'S PRODUCTIONS INC. | 2507 TRAILS END RD. ACTON CA 93510 | MS01: Wages, Payroll, Salary | $7,500.00 | CAST & CREW PAYROLL LLC CC | bb907cce96 | |
WYSS GOTTLIEB | GOTTLIEB WYSS | C O CARRIER 8829 NATIONAL BLVD SUITE 1002 CULVER CITY CA 90232-2300 | SC12: Underlying Shares/Outstand Cer | MGE ENERGY INC | $5,636.41 | MGE ENERGY INC | 0de33a63d1 |
WYSS MARIE | MARIE WYSS | C O CARRIER 8829 NATIONAL BLVD SUITE 1002 CULVER CITY CA 90232-2300 | SC12: Underlying Shares/Outstand Cer | MGE ENERGY INC | $5,636.41 | MGE ENERGY INC | 9b0041989f |
WYSS MICHELLE | MICHELLE WYSS | 1059 JOHNSON AV SAN DIEGO CA 92103-2315 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $13,193.26 | BOEING COMPANY THE | f1a42cf437 |
WYSS TAMARA | TAMARA WYSS | C/O LAW OFFICES OF JENNIFER TH UNKNOWN LIVERMORE CA 94551 | IN02: Group Policy Benefits or Claim | $3,962.74 | COMBINED INS CO OF AMERICA | dd5697367a | |
WYSZOMIRSKI ALEXANDER C | ALEXANDER C WYSZOMIRSKI | 27052 SERR RD RANCHO PALOS VERDES CA 90275 | IN03: Proceeds Due Beneficiaries | $6,871.08 | METROPOLITAN LIFE INSURANCE COMPANY | 40bf362720 | |
WYSZONIRSKI ALEXANDER | ALEXANDER WYSZONIRSKI | 27052 SERR RD RANCHO PALOS VERDES CA 90275 | IN03: Proceeds Due Beneficiaries | $6,871.08 | METROPOLITAN LIFE INSURANCE COMPANY | 9fde0695cc | |
WYTCH WILLIE | WILLIE WYTCH | 27402 MANON AVE SUITE 11 HAYWARD CA 94544-4614 | AC01: Checking Accounts | $3,718.06 | CITIBANK NA | b9bb396553 | |
WYTEC INC | WYTEC INC | ATTN: LARRY TOW 3385 SCOTT B SANTA CLARA CA 95054 | MS09: Credit Balance- Accts Rec | $16,890.00 | SANMINA-SCI CORPORATION | d5798702f6 | |
WYTHE WALTER F | WALTER F WYTHE | 538 N WRIGHT ST SANTA ANA CA 92701 | IN03: Proceeds Due Beneficiaries | $3,929.55 | PROTECTIVE LIFE INSURANCE COMPANY | 073c6c1946 | |
WYVERN FRUITS LLC | WYVERN FRUITS LLC | 510 LINCOLN AVE PALO ALTO CA 94301-3232 | AC02: Savings Accounts | $2,600.23 | JPMORGAN CHASE BANK N.A. (802) | 880a2b64c4 | |
X2 PARTNERS | X2 PARTNERS | 5060 SUNRISE BLVD STE A3 FAIR OAKS CA 95628 | CK01: Cashier's Checks | $8,765.87 | BANK OF THE WEST2 | c9c1d267d6 | |
X2XL ENGINEERING | ENGINEERING X2XL | P O BOX 6403 OXNARD CA 93030- | 82 : Savings accts/crdt union shrs | $4,726.19 | UNION BANK | c1ec66f771 | |
X3 AST CONSULTING INC. | X3 AST CONSULTING INC. | 1010 N CENTRAL AVE GLENDALE CA 91202 | MS16: Misc Outstanding Checks | $3,107.15 | INTUIT INC | e8e3a099c8 | |
X989 | X989 | 600 W 7TH ST LOS ANGELES CA 90017-0000 | AC06: Security Deposit | $5,000.00 | XO HOLDINGS INC. | f775c17e1b | |
XACCT TECHNOLOGIES | TECHNOLOGIES XACCT | 2900 LAKESIDE DRIVE SANTA CLARA CA 95054 | MS08: Accounts Payable | $4,000.00 | THE NASDAQ STOCK MARKET INC. | 40f0161b39 | |
XACCT TECHNOLOGIES INC | XACCT TECHNOLOGIES INC | 2900 LAKESIDE DR SANTA CLARA CA 95054 | IN05: Premium Refund | $11,851.00 | ATLANTIC MUTUAL INS. CO ET AL | 600d844372 | |
XACT & CO | CO & XACT | C/O CROCKER TR PO BOX 38003 SAN FRANCISCO CA 94138 | SC12: Underlying Shares/Outstand Cer | VARIAN INC | $10,332.35 | VARIAN INC COMMON | 81247cb070 |
XACT & CO | CO & XACT | C/O CROCKER TR PO BOX 38003 SAN FRANCISCO CA 94138 | SC12: Underlying Shares/Outstand Cer | VARIAN MEDICAL SYSTEMS INC | $43,787.19 | VARIAN MEDICAL SYSTEMS INC | e0e28e8de9 |
XACT & CO | CO & XACT | C/O CROCKER NATIONAL BANK SAN FRANCISCO CA 94138- | 10 : Shares exchanged for shares | LOCKHEED MARTIN CORP | $12,580.95 | LOCKHEED MARTIN CORP/COMSAT CORP | b06f527743 |
XACT & CO | CO & XACT | 420 MONTGOMERY ST SAN FRANCISCO CA 94163- | 17 : Bond interest | $2,880.19 | FIRST TRUST OF CALIFORNIA NATIONAL ASSOCIATION | 76b66129e8 | |
XACT & CO | CO & XACT | C-O CROCKER TR SAN FRANCISCO CA 94138-0000 | 12 : Securities exchanged for cash | $10,000.00 | DIGITAL EQUIPMENT CORP | 15ef91b522 | |
XACT & CO | CO & XACT | C/O CROCKER TR PO BOX 38003 SAN FRANCISCO CA 94138 | SC12: Underlying Shares/Outstand Cer | VARIAN SEMICONDUCTOR EQUIP | $27,479.80 | VARIAN SEMICONDUCTOR EQUIPMENT ASSOC INC | 026421dfe1 |
XACTLY CORP | XACTLY CORP | 35 S MARKET STREET SAN JOSE CA 95110 | MS08: Accounts Payable | $8,878.12 | WALGREEN CO & SUBSIDIARIES | d9934147ea | |
XACT SOFTWARE CORP | XACT SOFTWARE CORP | PO BOX 4760 MOUNTAIN VIEW CA 94040 | CK13: Vendor Checks | $6,400.00 | SIEMENS SHARED SERVICES LLC | 02258510a3 | |
X ALLSTATE I X | X ALLSTATE I X | 7120 N. MARKS AVENUE, #110 FRESNO CA 93711- | 68 : Insurance claim checks | $5,717.61 | CIVIL SERVICE EMPLOYEES INSURANCE CO | 9d5e8d34a9 | |
XALTED NETWORKS INC | XALTED NETWORKS INC | 4677 OLD IRONSIDES DRIVE 380 SANTA CLARA CA 95054 | IN05: Premium Refund | $3,045.18 | ADP COBRA SERVICES INC | 26d2e1c558 | |
XANG YA-HAO | YA-HAO XANG | 4FL NO 616 SUNG SAN RD TAIPEI 0 | AC03: Mature CD or Save Cert | $3,014.77 | BANK OF AMERICA - CALIFORNIA | 00dde12a9c | |
XANTHOPOULOS PIRITHEOS | PIRITHEOS XANTHOPOULOS | 1608 GLENFIELD CT SAN JOSE CA 95125-5026 | IR01: IRA - Cash | $4,099.45 | PERSHING LLC | c7414cfe4a | |
XANTHOPOULOU OURANIA | OURANIA XANTHOPOULOU | 7 AVDELA STREET THESSALONIKI | AC01 - CHECKING ACCOUNTS | $7,343.18 | CITIBANK NA | 354d853da0 | |
XANTREX | XANTREX | 161-G SOUTH VASCO ROAD LIVERMORE CA 94551 | MS09: Credit Balance- Accts Rec | $3,250.00 | SIXNET INC | 422f2092db | |
XASSANSAXARDIID KHADRA | KHADRA XASSANSAXARDIID | 8023 LOS SABALOS ST SAN DIEGO CA 92126-1154 | MS01: Wages, Payroll, Salary | $8,820.80 | WALSH V PACIFIC BELL QSF | 704e9737a1 | |
XAVIER ANGELA | ANGELA XAVIER | RUA VASCO DA GAMA 16 2 DT 8600 LAGOS ALGARVE | AC01 - CHECKING ACCOUNTS | $20,228.71 | JP MORGAN CHASE (500003) | f452bb1e82 | |
XAVIER JOSE | JOSE XAVIER | RUA VASCO DA GAMA 16 2 DT 8600 LAGOS ALGARVE | AC01 - CHECKING ACCOUNTS | $20,228.71 | JP MORGAN CHASE (500003) | 5a3ab6e103 | |
XAVIER MICHAEL A | MICHAEL A XAVIER | - | SC08 - SHARES OF STOCK | $0.00 | PAINEWEBBER INC | af8c054ac3 | |
XAVIER MICHAEL A | MICHAEL A XAVIER | P. O. BOX 7387 LAS VEGAS NV 89125 | SC08 - SHARES OF STOCK | $0.00 | PAINEWEBBER INC | 84ed9fe239 | |
XAVIER RIVAS | RIVAS XAVIER | 8543 KENNETH HILL CT FAIR OAKS CA 95628 | IN02: Group Policy Benefits or Claim | $2,844.03 | 21ST CENTURY INSURANCE CO | fd801d325f | |
XAYAPHET MADA | MADA XAYAPHET | 623 S SAN JACINTO DR SAN DIEGO CA 92114-5333 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $10,704.96 | PRINCIPAL FINANCIAL GROUP INC | a841eb8b65 |
XAYASOMLOTH MARTY K | MARTY K XAYASOMLOTH | 11047 WESTONHILL DR SAN DIEGO CA 92126-1940 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $3,733.35 | OPPENHEIMER MAIN STREET FUND˝ | 45d0a62841 |
XAYAVONG SISAVANE | SISAVANE XAYAVONG | 4417 KENMORE DR SOUTH FRESNO CA 93703 | TR04: Escrow Accounts | $3,650.00 | LANDAMERICA FINANCIAL GROUP | af9d4ecd0f | |
XAYPHRARATH CHRISTY | CHRISTY XAYPHRARATH | 8650 SOUTH EASTERN AVE STE 150 LAS VEGAS NV 89123 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,600.00 | ARROWOOD INDEMNITY | 81c451c5d4 | |
X BANKER | BANKER X | 3197 AIRPORT LOOP DR STE COSTA MESA CA 92626 | CK01: Cashier's Checks | $13,200.00 | JPMORGAN CHASE BANK N.A. (908802) | 85e8ec5398 | |
XBEAM ONLINE INC | XBEAM ONLINE INC | 1438 CHINOOK CT STE E SAN FRANCISCO CA 94130-0000 | 68 : Insurance claim checks | $3,958.70 | HARTFORD FIRE INSURANCE COMPANY | 3485f6c87c | |
X BEC ET AL PROPS | X BEC ET AL PROPS | 1980 SATURN ST MONTEREY PARK CA 91755-7417 | 56 : Checking accounts, dmnd depsit | $15,135.89 | UNION BANK OF CALIFORNIA | b94c4d41ec | |
XBIDS LLC | XBIDS LLC | 1 MARKET ST SPEAR TOWER FL 35 SAN FRANCISCO CA 94105 | AC08: Suspense Accounts | $8,503.84 | CYNERGY DATA LLC | e198e36c0e | |
XCEL CORPORATION | XCEL CORPORATION | 720 E HUNTINGTON DR MONROVIA CA 91016-0361 | UT01: Utility Deposits | $15,024.58 | SCE | 8640db89a4 | |
XCEL GROUP THE | XCEL GROUP THE | 8105 IRVINE CENTER DR STE 900 IRVINE CA 92618 | MS11: Refunds Due | $4,182.00 | DISH NETWORK CORPORATION | 0912e4efd8 | |
XCEL INC | XCEL INC | 1236 SOUZA WAY FOLSOM CA 95630-7317 | CK06: Warrants | $2,542.13 | TREASURER OF VIRGINIA | ec59bc16e9 | |
XCEL MEDICAL PHARMACY LTD. | XCEL MEDICAL PHARMACY LTD. | 6016 FALLBROOK AVENUE SUITE 200 WOODLAND HILLS CA 91367 | IN05: Premium Refund | $4,457.00 | AMERICAN ALL RISK INSURANCE SERVICES | 2d21c7c62d | |
XCEL PROCESSING | PROCESSING XCEL | C/O EASYSEARCH4CASH 127 HOLLISTER AVE SANTA MONICA CA 90405 | MS04: Payments for Goods & Services | $6,810.05 | AMERICAN EXPRESS COMPANY | 586a764d8a | |
XCEL TALENT AGENCY | TALENT AGENCY XCEL | UNKNOWN 0 | CK01: Cashier's Checks | $9,000.00 | SILICON VALLEY BANK | 2c65b24e08 | |
XCERT INTERNATIONAL | XCERT INTERNATIONAL | 1981 N BROADWAY, SUITE 330 WALNUT CREEK CA 94596- | 85 : Vendor payments | $5,019.13 | PACIFIC BELL TELEPHONE COMPANY | 67b69cc3a5 | |
X C F TECH INC | X C F TECH INC | 48800 MILMONT DR FREMONT CA 94538 | UT03: Refunds or Rebates | $21,226.00 | PACIFIC GAS & ELECTRIC COMPANY | 803cf1f40b | |
X C F TECH INC ACCTS PAYBL | X C F TECH INC ACCTS PAYBL | 48800 MILMONT DR FREMONT CA 94538 | UT03: Refunds or Rebates | $5,029.40 | PACIFIC GAS & ELECTRIC COMPANY | 376951b6cd | |
X CHANGE SOLUTIONS INC | X CHANGE SOLUTIONS INC | 2102 BUSINESS CENTER DR IRVINE CA 92612--100 | UT01: Utility Deposits | $10,981.88 | SOUTHERN CALIFORNIA EDISON COMPANY | 4a775353ba | |
X C I INC | X C I INC | 1830 MCCANDLESS DR MILPITAS CA 95035 | MS08: Accounts Payable | $8,000.00 | UPS OASIS | 14ce103118 | |
XCOM | XCOM | 1840 EMBARCABERO PALO ALTO CA 94303 | MS09: Credit Balance- Accts Rec | $2,950.02 | SYBASE INC. - REVISED CA REPORT ONLY | cf54ab8aa9 | |
X CONCEPTS LLC | X CONCEPTS LLC | 975 SOUNT ANDREASEN DR ESCONDIDO CA 92029 | MS08: Accounts Payable | $5,000.00 | COSTCO WHOLESALE CORPORATION | 4967fe28b7 | |
X CONCEPTS LLC XCPT S | X CONCEPTS LLC XCPT S | 975 S ANDREASEN DR ESCONDIDO CA 92029 | MS09: Credit Balance- Accts Rec | $4,721.50 | HAVAS NORTH AMERICA INC AND SUBSIDIARIES | 2a15d19dc6 | |
XCU CAPITAL CORP INC | XCU CAPITAL CORP INC | 5962 LA PLACE COURT STE 210 CARLSBAD CA 92008-8807 | MS02: Commissions | $4,829.41 | REGIONAL BANK A | 03d4d588c1 | |
XDOMES INC DBA PAYME NT PROCESSING C E NTE RS | XDOMES INC DBA PAYME NT PROCESSING C E NTE RS | UNKNOWN CA 0 | CK01: Cashier's Checks | $16,610.27 | COMERICA BANK AND ITS AFFILIATES | 623e198b6c | |
XDRIVE | XDRIVE | 1351 4TH STREET SUITE 200 SANTA MONICA CA 90401 | MS09: Credit Balance- Accts Rec | $13,000.00 | MICROSOFT CORPORATION | 565cfa92ab | |
XECUTIVE ENTERPRISES LLC | XECUTIVE ENTERPRISES LLC | 3520 HUGHES AVE APT 315 LOS ANGELES CA 90034 | CK01: Cashier's Checks | $7,672.72 | JPMORGAN CHASE BANK N.A. (908802) | 8785ce1f43 | |
XEDULE | XEDULE | 620 NEWPORT CENTER DR STE 900 NEWPORT BEACH CA 92660-8038 | AC01: Checking Accounts | $3,573.98 | JPMORGAN CHASE BANK N.A. (703) | 1d2f6dce00 | |
XELAN OF TEXAS INC | XELAN OF TEXAS INC | 550 W C ST STE 150 CA 0 | MS02: Commissions | $2,559.27 | PAN AMERICAN LIFE INSURANCE COMPANY | 05c41e2df8 | |
XELHA ENTERPRISES | ENTERPRISES XELHA | 3 PARK PLAZA SUITE 220 IRVINE CA 92614 | MS16: Misc Outstanding Checks | $3,427.59 | PAYCHEX INC. | 19f77ada49 | |
XENOTECH | XENOTECH | 18092 SKY PK S UNIT E IRVINE CA 92714- | 76 : Other | $7,500.00 | MEDMARC INSURANCE CO INC | 2e21c0721e | |
XEPOLECES EDYTHE | EDYTHE XEPOLECES | 1156 MUNICH SAN FRANCISCO CA 94112-4423 | IN01: Indiv Policy Ben or Claim Paym | $3,663.64 | JHUSA | f41d29f0ff | |
XEPORT | XEPORT | 3992 LAGO DI GRATA CIRCLE SAN DIEGO CA 92130 | MS17: Misc Intangible Property | $2,537.47 | PAYPAL | 767a94bf15 | |
XERKON INCORP | INCORP XERKON | 1095 COLUMBIA ST BREA CA 92621- | 76 : Other | $6,753.26 | MINNESOTA STATE OF | fd284a4b86 | |
XEROCOMM COM | XEROCOMM COM | C/O CHRISTIAN BRYANT 6050 COMMERCE BLVD 217 ROHNERT PARK CA 94928 | MS17: Misc Intangible Property | $2,846.00 | FIRST DATA MERCHANT SERVICES | f0a02cf89f | |
XEROX CORPORATION (SAVINGS PLAN) | XEROX CORPORATION (SAVINGS PLAN) | 0 | CK07: Money Order | $3,960.36 | FOCUS ONE COMMUNITY CREDIT UNION | 0039b42847 | |
XEROX CORPORATION SAVINGS PLAN | XEROX CORPORATION SAVINGS PLAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $9,140.11 | BANK OF AMERICA - CALIFORNIA | 23de815184 | |
XEROX FCU | FCU XEROX | 0 | CT01: Escrow Funds | $4,495.00 | LODES CAPITAL ESCROW INC. | 1f4fe0558a | |
XEROX SERVICE | SERVICE XEROX | 31355 OAK CREST DR STE 100 ATTN: REFUNDS WESKTLAKE VILLAGE CA 86781-0008 | MS11: Refunds Due | $3,591.81 | ASCENSION HEALTH | 7389d99c23 | |
XEROX SERVICE | SERVICE XEROX | 31355 OAK CREST DR STE 100 ATTN: REFUNDS WESTLAKE VILLAGE CA 86781-0008 | MS11: Refunds Due | $3,910.99 | ASCENSION HEALTH | 4cae1548e8 | |
XEROX SERVICE | SERVICE XEROX | 31355 OAK CREST DR STE 100 ATTN: REFUNDS WESTLAKE VILLAGE CA 91361 | MS11: Refunds Due | $8,717.38 | ASCENSION HEALTH | cde2739493 | |
XES INC | XES INC | FILE #3961 SAN FRANCISCO CA 94160- | 85 : Vendor payments | $3,694.73 | ROHM AND HAAS CO | 5e8b6ff3aa | |
XES VIP | VIP XES | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 7644a67efe | |
X-GALS INVESTORS | INVESTORS X-GALS | PO BOX 1043 ARBUCKLE CA 95912-1043 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,254.47 | RIVER VALLEY COMMUNITY BANK | 60dab577be |
X-GALS INVESTORS | INVESTORS X-GALS | PO BOX 1043 ARBUCKLE CA 95912-1043 | SC12: Underlying Shares/Outstand Cer | Multiple | $4,210.31 | RIVER VALLEY COMMUNITY BANK | d5320a6f80 |
X-GALS INVESTORS | INVESTORS X-GALS | PO BOX 1043 ARBUCKLE CA 95912-1043 | SC12: Underlying Shares/Outstand Cer | Multiple | $16,841.24 | RIVER VALLEY COMMUNITY BANK | b540009bfb |
X GAMES DISPURSE | GAMES DISPURSE X | 500 S BUENA VISTA STREET BURBANK CA 91521 | AC01: Checking Accounts | $7,493.00 | ECOUNT INC. | 0237170636 | |
X G COMPANY | X G COMPANY | 21600 OXNARD ST STE 500 WOODLAND HILLS CA 91367-4947 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | c746466d26 |
XGROUP CORPORATION | XGROUP CORPORATION | 19745 COLIMA RD STE 220 ROWLAND HEIGHTS CA 91748 | MS16: Misc Outstanding Checks | $7,980.95 | IPFS CORPORATION | 1d11e732bc | |
XHAKOLLI FIQIRI | FIQIRI XHAKOLLI | 10229 LEMON THYME STREET LAS VEGAS NV 89183 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $8,737.00 | ANTHEM INC | ca068a6f08 | |
XHIH PEGGY PEI-CHI | PEGGY PEI-CHI XHIH | 1330 MEADOW CT MORGAN HILL CA 95037 | AC01: Checking Accounts | $5,381.27 | CATHAY BANK | 9178c5807a | |
XHS HOLDINGS LIMITED | XHS HOLDINGS LIMITED | BUILDING C NO. 388 MADANG ROAD SHANGHAI 0 | AC01: Checking Accounts | $1,836,539.98 | SILICON VALLEY BANK | 3606bf6713 | |
XIA GERALD K | GERALD K XIA | 15373 AQUEDUCT LN CHINO HILLS CA 91709-2920 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,838.97 | PRUDENTIAL FINANCIAL INC | ece46c4196 |
XIA GUO J | GUO J XIA | 319 CALIFORNIA ST # G ARCADIA CA 91006-6200 | 82 : Savings accts/crdt union shrs | $2,998.00 | EAST WEST BANK | 7a579b91d0 | |
XIA JIAN B | JIAN B XIA | 1318 CRUMLEY STREET WEST COVINA CA 91790-0000 | 64 : Escrow check/deposit/Disputed | $3,000.00 | EQUAL ESCROW, INC. | 1a86fb43e8 | |
XIA JINGCHUN | JINGCHUN XIA | 421 E LIVE OAK ST 303 SAN GABRIEL CA 91776 | AC02: Savings Accounts | $5,095.27 | EAST WEST BANK | eff7f4a5cc | |
XIA JING Q | JING Q XIA | 1227 S PINE ST SAN GABRIEL CA 91776- | 82 : Savings accts/crdt union shrs | $3,081.75 | SANWA BANK CALIFORNIA | 908bb18804 | |
XIALONG YANG | YANG XIALONG | 1141 W 28TH ST APT 2 LOS ANGELES CA 90007-2304 | AC02: Savings Accounts | $5,632.37 | BANK OF AMERICA - CALIFORNIA | 6310c5487e | |
XIA LU | LU XIA | 8550 GARDEN GROVE BLVD STE 210 GARDEN GROVE CA 92844-1188 | AC01: Checking Accounts | $25,505.97 | JPMORGAN CHASE BANK N.A. (703) | 32b41f3533 | |
XIA,MING | MING XIA | 655 E VOSBURG DR AZUSA, CA 91702-1525 | TT: TTC - Payment Exceptions | $5,650.57 | ee41c1de16 | ||
XIANDA ZHANG | ZHANG XIANDA | ROOM 902 BUILDING 51 TAO JIN K GUANGZHOU 00000- | 56 : Checking accounts, dmnd depsit | $5,644.47 | BANK OF AMERICA - CALIFORNIA-N | f4aaa6c9ba | |
XIAN FONG ENTERPRISES INC | XIAN FONG ENTERPRISES INC | 1641 W MAIN ST STE 222 ALHAMBRA CA 91801 | AC01: Checking Accounts | $43,477.26 | BANK OF AMERICA - CALIFORNIA-SOUTH | 34d1ce54b5 | |
XIANG GUO | GUO XIANG | 425 DIVISADERO ST 303 SAN FRANCISCO CA 94117- | 76 : Other | $5,000.00 | CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU | da8611e6b8 | |
XIANG HONG PING | HONG PING XIANG | 18530 PRAIRIE ST APT 36 NORTHRIDGE CA 91324-3113 | AC01: Checking Accounts | $8,204.72 | WELLS FARGO BANK NA APECS 1009 | f8b170bfe6 | |
XIANGHUA AMERICAN INTERNATIONAL | XIANGHUA AMERICAN INTERNATIONAL | 304 GRANT AVE STE 210 SO SAN FRANCISC CA 94080- | 82 : Savings accts/crdt union shrs | $3,314.04 | BANK OF CANTON OF CALIFORNIA | 1066716acd | |
XIANGHUA JIN | JIN XIANGHUA | 3603 1/2 W 6TH ST 235 LOS ANGELES CA 90020 | CK15: Other Outstanding Official Cks | $9,561.63 | BANK OF AMERICA - CALIFORNIA | 444c5aa311 | |
XIANG JIN | JIN XIANG | 85 RIO BOBLES E SAN JOSE CA 95134 | AC01: Checking Accounts | $9,000.00 | CATHAY BANK | abc03bd348 | |
XIANG JOHNNY | JOHNNY XIANG | 1217 EDITH AVE APT F ALHAMBRA CA 91803 | MS17: Misc Intangible Property | $3,681.23 | PAYPAL | 32468efbbc | |
XIANG KEJIAN | KEJIAN XIANG | 2445 E. DEL MAR BLVD #252 PASADENA CA 91107 | AC02: Savings Accounts | $6,484.72 | CATHAY BANK | c7fd530c4d | |
XIANG KEYU | KEYU XIANG | 2445 E DEL MAR BLVD #252 PASADENA CA 91107 | AC02: Savings Accounts | $12,818.85 | CATHAY BANK | 2ddb757165 | |
XIANG LI | LI XIANG | 120 N MARENGO AVE APT B CA | 08 : Mutual/Money market funds | MFS MASS INVESTORS GROWTH STK A | $6,793.54 | LPL FINANCIAL CORPORATION (BROKER FILE) | e7ac6c0791 |
XIANG MEI | MEI XIANG | 1810 JELLICK AVE ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $4,722.81 | EAST WEST BANK | d6e634294c | |
XIANG NA | NA XIANG | 3472 ALDER PL CHINO HILLS CA 91709 | AC01: Checking Accounts | $113,273.81 | EAST WEST BANK | f937c6efc7 | |
XIANG NA | NA XIANG | 3472 ALDER PL CHINO HILLS CA 91709 | AC02: Savings Accounts | $10,150.78 | EAST WEST BANK | 6630b0444e | |
XIANG RONG CAO | RONG CAO XIANG | 16245 KLAMATH ST LA PUENTE CA 91744-2249 | AC03: Mature CD or Save Cert | $2,953.05 | CITIBANK NA | 064691a55f | |
XIANG SI SI | SI SI XIANG | 417 S SHORE CTR ALAMEDA CA 94501-5724 | AC01: Checking Accounts | $4,872.36 | WELLS FARGO BANK NA | ca8dc5db59 | |
XIANG SIYING MS | SIYING MS XIANG | NO. 9A GUANG HUA RD. ROOM 1H BLOCK C2 GLOBAL TRADE MANSION BEIJING 100020 P R CHINA CA 0 | SC16: Mutual Funds | PIONEER SELECT MIDCAP GROWTH A | $5,806.58 | CHARLES SCHWAB & CO. INC | b5f5867c9d |
XIANG SU | SU XIANG | 1991 DOUGLAS BLVD PMB 132 ROSEVILLE CA 95661-0000 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $5,608.51 | E*TRADE CLEARING | 7bf30d050e |
XIANG SU | SU XIANG | 1991 DOUGLAS BLVD PMB 132 ROSEVILLE CA 95661-0000 | SC12: Underlying Shares/Outstand Cer | CHINA EASTERN AIRLINES CORPADR H | $8,365.09 | E*TRADE CLEARING | 9a095aca7e |
XIANG XIUPENG | XIUPENG XIANG | 15050 GALE AVE HACIENDA HEIGHTS CA 91745-1432 | AC01: Checking Accounts | $11,770.95 | BANK OF AMERICA - CALIFORNIA | 4cd54e4571 | |
XIANGYU LI BONNIE | LI BONNIE XIANGYU | 1598 ALBATROSS DR APT 2 MOUNTAIN VIEW CA 94040-1242 | SC12: Underlying Shares/Outstand Cer | JUNIPER NETWORKS INC | $11,429.93 | MORGAN STANLEY & CO. LLC | a234ceaabb |
XIA NI | NI XIA | 1081 GRAND AVE DIAMOND BAR CA 91765 | AC02: Savings Accounts | $2,692.03 | EAST WEST BANK | b44ba58721 | |
XIANTAO DAI | DAI XIANTAO | ROOM 601 NO. 27-569 SHANGBO RD SHANGHAI 200123 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | EAST WEST BANCORP INC | $10,559.02 | CHARLES SCHWAB & CO. INC | 4f3fdc013a |
XIAN ZHENG | ZHENG XIAN | 20990 VALLEY GREEN DR # 721 CUPERTINO CA 95014-0000 | SC12: Underlying Shares/Outstand Cer | RED HAT INC | $4,231.29 | E*TRADE CLEARING | 60a5574943 |
XIAO BING | BING XIAO | 1125 HOSKINS LN SAN RAMON CA 94582 | MS01: Wages, Payroll, Salary | $6,587.34 | ORACLE AMERICA INC | 732c3fee11 | |
XIAO DE QIAN | DE QIAN XIAO | 1755 BATSON ST APT 3 1755 BATSON ST APT 3 ROWLAND HTS CA 91748 | AC01: Checking Accounts | $3,987.02 | EAST WEST BANK | 8c967ee44a | |
XIAO FANG | FANG XIAO | 1755 BATSON ST APT 3 1755 BATSON ST APT 3 ROWLAND HTS CA 91748 | AC01: Checking Accounts | $3,987.02 | EAST WEST BANK | 13725b9634 | |
XIAO FEI | FEI XIAO | DONG2TRIMEN WAI STREET 48-1001 0 BEIJING 0 10002-00-6 | MS08: Accounts Payable | $2,676.46 | AVALONBAY COMMUNITIES INC. | 9278e9de8d | |
XIAO FENGGANG | FENGGANG XIAO | 17800 COLIMA RD APT 230 ROWLAND HEIGHTS CA 91748-1722 | AC01: Checking Accounts | $10,267.21 | WELLS FARGO BANK NA APECS 1009 | 87812ebaab | |
XIAO FENGLAN | FENGLAN XIAO | LI GANG NAN WAN A4 301 GUANGZHOU GUANGZHOU 510160 0 | AC01: Checking Accounts | $3,130.83 | BANK OF AMERICA - CALIFORNIA | 4d6157651e | |
XIAOFENG PENG | PENG XIAOFENG | C/O LDK SOLAR USA INC SUNNYVALE CA 94085-0000 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,301.80 | SPI ENERGY CO LTD | 97a0824e44 |
XIAOGE SU | SU XIAOGE | 100 N WHISMAN RD APT 3218 MOUNTAIN VIEW CA 94043 | CK01: Cashier's Checks | $3,747.90 | HSA BANK A DIVISION OF WEBSTER BANK NA | 612185b54b | |
XIAOGE SU XIAOGE SU | XIAOGE SU XIAOGE SU | 100 N WHISMAN RD #2314 SAN DIEGO CA 92127 | CK01: Cashier's Checks | $3,000.66 | HSA BANK | 92cd810669 | |
XIAO HAIJUN | HAIJUN XIAO | 377 ZHONGSHAN LU RTN MAIL VER ADDRESS BR 10 377 ZHONGSHAN LU SHENG YANG LIAONING 110003 CA 0 | AC03: Mature CD or Save Cert | $5,465.32 | EAST WEST BANK | 4624295c4c | |
XIAO HAIJUN | HAIJUN XIAO | NO. 29 BEIJING STREET SHEN HE DISTRICT SHEN YANG CITY CHINA 110013 CA 0 | SC16: Mutual Funds | BARON ASSET FUND RETAIL CL | $12,403.44 | CHARLES SCHWAB & CO. INC. | d8d85237f3 |
XIAO HAIJUN | HAIJUN XIAO | NO. 29 BEIJING STREET SHEN HE DISTRICT SHEN YANG CITY CHINA 110013 CA 0 | SC16: Mutual Funds | SOUND SHORE FUND INC | $15,488.15 | CHARLES SCHWAB & CO. INC. | 7a851f7f5b |
XIAO HAIJUN | HAIJUN XIAO | NO. 29 BEIJING STREET SHEN HE DISTRICT SHEN YANG CITY CHINA 110013 CA 0 | SC16: Mutual Funds | PIONEER FUND A | $7,799.48 | CHARLES SCHWAB & CO. INC. | 99f25df879 |
XIAO HAN | HAN XIAO | 1010 SYCAMORE AVE UNIT 118 SOUTH PASADENA CA 91030-6137 | AC02: Savings Accounts | $5,256.57 | BANK OF AMERICA - CALIFORNIA | e3a7c68936 | |
XIAOHONG | XIAOHONG | 0 | CT01: Escrow Funds | $19,680.56 | PROVIDENT FUNDING ASSOCIATES | eb4d398eae | |
XIAO JIAN | JIAN XIAO | 14615 VIVA DR CORONA CA 92880-1083 | AC01: Checking Accounts | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 4cf6c9f39f | |
XIAO JIANHUA | JIANHUA XIAO | 19745 COLIMA RD SUITE 1 567 ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $8,335.05 | EAST WEST BANK | 2e76e73cc7 | |
XIAO JIANHUA | JIANHUA XIAO | 19745 COLIMA RD NO 1 567 ROWLAND HEIGHTS CA 91748-3219 | AC01: Checking Accounts | $5,855.39 | WELLS FARGO BANK NA | 0e0837a02e | |
XIAOJIAN MA | MA XIAOJIAN | 23624 FALCONS VIEW DR DIAMOND BAR CA 91765 | AC01: Checking Accounts | $2,712.33 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4c36e0edfc | |
XIAO JIANWEI | JIANWEI XIAO | 20739 LYCOMING ST SPC 66 WALNUT CA 91789 | AC01: Checking Accounts | $4,000.00 | EAST WEST BANK | 57216c3d73 | |
XIAO JIN | JIN XIAO | 6896 WILLOWGROVE DR GOLETA CA 93117-5537 | AC01: Checking Accounts | $3,400.00 | BANK OF AMERICA - CALIFORNIA | a484452ffe | |
XIAO JING | JING XIAO | 1807 FALSTONE AVE HACIENDA HTS CA 91745 | AC01: Checking Accounts | $4,387.06 | BANK OF AMERICA - CALIFORNIA | 607c1cc538 | |
XIAO JIN KU | JIN KU XIAO | DONG2TRIMEN WAI STREET 48-1001 0 BEIJING 0 10002-00-6 | MS08: Accounts Payable | $2,676.46 | AVALONBAY COMMUNITIES INC. | 157dcc3e2c | |
XIAO JIN YING | JIN YING XIAO | DONG2TRIMEN WAI STREET 48-1001 0 BEIJING 0 10002-0006 | MS08: Accounts Payable | $2,676.46 | AVALONBAY COMMUNITIES INC. | 87dd112959 | |
XIAO JUN | JUN XIAO | 9632 ANCOURT ST ARCADIA CA 91007 | AC02: Savings Accounts | $4,033.43 | EAST WEST BANK | f535586549 | |
XIAO JUN | JUN XIAO | 5689 DAYBREAK DR APT A MIRA LOMA CA 91752-6686 | AC01: Checking Accounts | $3,100.00 | BANK OF AMERICA - CALIFORNIA | 132b1ad8a3 | |
XIAO JUN | JUN XIAO | HE BEI TV STATION 6 3 2201 100 JIAN HUA STREET SHIJIA ZHUANG 050031 00000 | AC02 - SAVINGS ACCOUNTS | $7,260.04 | CITIBANK NA | c7a1e2bddf | |
XIAOJUN LOU | LOU XIAOJUN | C/O ACCT CLOSURE 0673/0681 HAI YONG CHENG NO 1198 QIAN HU ROOM 2806 NO 57 BUILDING ZHONG NINGBOZH 0 | CK01: Cashier's Checks | $9,875.58 | MUFG UNION BANK N.A. | 1040bd3cbb | |
XIAO KALYA | KALYA XIAO | 17800 COLIMA RD ROWLAND HEIGHTS CA 91748 | MS16: Misc Outstanding Checks | $2,720.00 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3766cfd111 | |
XIAO LI | LI XIAO | 541 DEL MEDIO AVE APT 301 MT VIEW CA 94040 | AC01: Checking Accounts | $5,256.47 | JPMORGAN CHASE BANK N.A. (703) | d3f478a601 | |
XIAO LI | LI XIAO | 1848 CALLE MADRID ROWLAND HEIGHTS CA 91748-2500 | AC01: Checking Accounts | $2,699.91 | BANK OF AMERICA - CALIFORNIA | e86597e424 | |
XIAO LIMING | LIMING XIAO | 955 RIO GRANDE DRIVE VACAVILLE CA 95687-4348 | SC08: Shares of Stocks (Rtrnd by PO) | VIAVI SOLUTIONS INC | $4,853.74 | UBS FINANCIAL SERVICES INC | e79040e3d9 |
XIAO LIMING | LIMING XIAO | 955 RIO GRANDE DRIVE VACAVILLE CA 95687-4348 | SC08: Shares of Stocks (Rtrnd by PO) | LUMENTUM HOLDINGS INC | $5,723.12 | UBS FINANCIAL SERVICES INC | fae3d53272 |
XIAO LING PANG | LING PANG XIAO | 1447 SHARP AVE CAMPBELL CA 0 | MS08: Accounts Payable | $5,500.00 | NRT LLC | ac27bf5551 | |
XIAOMEI HU | HU XIAOMEI | AV ORACIO 1609 DEP 201 LOS MARALES POLANCO M HIDALGO MEX DF 11560 | AC01: Checking Accounts | $11,522.60 | CITIBANK (BANAMEX USA) | 274e634bd0 | |
XIAOMEI ZHAO | ZHAO XIAOMEI | 2004 JIYAN NO 2 XISANHUANBEI RD HAIDIAN DISTRICT BEIJING 10008, | TT: TTC - Payment Exceptions | $1,981.66 | 2baf59af69 | ||
XIAOMENG SHI | SHI XIAOMENG | HONGYUAN BLDG STE 2 111 48 CHANGYIE LU HIGH TECH DEV TAIYUAN SHANXI 0 | AC01: Checking Accounts | $9,106.53 | BANK OF AMERICA - CALIFORNIA | 15952c1b0a | |
XIAO MIN | MIN XIAO | 1777 CENTER COURT DR N ST CERRITOS CA 90703 | AC01: Checking Accounts | $2,506.60 | BANK OF AMERICA - CALIFORNIA | 206f8bfd3b | |
XIAOMING LI QIANG | LI QIANG XIAOMING | 0 | CT01: Escrow Funds | $2,800.00 | OLYMPUS ESCROW | 3150f34578 | |
XIAO NAN | NAN XIAO | 22608 OCEAN AVE APT 11 TORRANCE CA 90505-3651 | AC01: Checking Accounts | $4,153.59 | CITIBANK NA | e421d138eb | |
XIAONAN ZHU | ZHU XIAONAN | ROOM 406 18 EURO CLASSIC 172 BEIYUAN ROAD CHAOYANG DIS BEIJING 10010-0001 | MS08: Accounts Payable | $3,627.86 | THE BOARD OF TRUSTEES OF THE | e87583b84b | |
XIAO RONG | RONG XIAO | PO BOX 11268 CHINA PEOPLE'S REPUBLIC CA | SC20: Credit Balances | $306,328.76 | CHARLES SCHWAB & CO INC | 9f53aded00 | |
XIAO RONG | RONG XIAO | 234 COLUMBUS AVE SAN FRANCISCO CA 94133-4509 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $16,392.00 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | f9cb4c2ced |
XIAO TIAN | TIAN XIAO | 2030 W MIDDLEFIELD RD UNIT 3 MOUNTAIN VIEW CA 94043-2876 | AC01: Checking Accounts | $10,065.15 | BANK OF AMERICA - CALIFORNIA | e606a4cf95 | |
XIAO XIN | XIN XIAO | 809 SHARY AVENUE MOUNTAIN VIEW CA 94041-2140 | 56 : Checking accounts, dmnd depsit | $3,662.93 | CITIBANK (WEST) FSB (CA) | a7c820dc5a | |
XIAO XIN | XIN XIAO | 809 SHARY AVE MOUNTAIN VIEW CA 94041-0000 | SC11: Other Cert of Ownership | CISCO SYSTEMS INC | $4,746.28 | PERSHING LLC | f9d2e8a2a6 |
XIAO-YAN DU | DU XIAO-YAN | 629 WREDE WAY W COVINA CA 91791- | 56 : Checking accounts, dmnd depsit | $30,586.13 | BANK OF AMERICA - CALIFORNIA-S | ffb37148a1 | |
XIAOYAN GUO | GUO XIAOYAN | 1137 N CENTRAL AVE 1208 GLENDALE CA 91202 | AC01: Checking Accounts | $2,985.50 | CITIBANK NA (CCA) | 226f987e8a | |
XIAO YAO | YAO XIAO | 3241 SPECTRUM IRVINE CA 92618-3372 | AC02: Savings Accounts | $7,307.03 | JPMORGAN CHASE BANK N.A. (703) | dedc2789b4 | |
XIAOYING JIM | JIM XIAOYING | 0 | CK01: Cashier's Checks | $20,344.41 | BANK OF AMERICA - CALIFORNIA-NORTH | b1ac7f95ee | |
XIAOYU | XIAOYU | 1274 ELKWOOD DR MILPITAS CA 95035-0000 | SC12: Underlying Shares/Outstand Cer | SAP AG SPONSORED ADR | $10,031.65 | E*TRADE CLEARING | c1f3fe2ec1 |
XIAOYUAN SHI LUCY | SHI LUCY XIAOYUAN | 6150 TEMPLE HILL DR LOS ANGELES CA 90068 | IN03: Proceeds Due Beneficiaries | $8,147.58 | GENWORTH LIFE INSURANCE CO | e5af88fdcf | |
XIAO YUXIAN | YUXIAN XIAO | 1155 WEYBURN LN APT 8 SAN JOSE CA 95129 | AC02: Savings Accounts | $17,096.45 | CCA CITIBANK NA | b58d6876c8 | |
XIAO YUXIAN | YUXIAN XIAO | 1155 WEYBURN LN APT 8 SAN JOSE CA 95129 | AC01: Checking Accounts | $7,593.30 | CCA CITIBANK NA | f3b578e096 | |
XIAO ZHI L | ZHI L XIAO | 261 ELDERBERRY CT HERCULES CA 94547-1206 | AC01: Checking Accounts | $6,714.16 | NYB CITIBANK NA | b678734364 | |
XIAO ZHI L | ZHI L XIAO | 261 ELDERBERRY CT HERCULES CA 94547-1206 | AC01: Checking Accounts | $15,110.96 | NYB CITIBANK NA | 888d349cad | |
XIAO ZHILIANG | ZHILIANG XIAO | 261 ELDERBERRY CT HERCULES CA 94547-1531 | AC01: Checking Accounts | $4,500.00 | BANK OF AMERICA - PRE-PAID CARD | 690c517efb | |
XIAO ZHIMING | ZHIMING XIAO | 801 FRANKLIN ST OAKLAND CA 94607-4252 | AC01: Checking Accounts | $48,504.52 | CITIBANK NA | c3bb779968 | |
XIA PENG | PENG XIA | 19154 BEL AIR DR WALNUT CA 91789-4713 | AC01: Checking Accounts | $2,843.88 | BANK OF AMERICA - CALIFORNIA | d7b25968b9 | |
XIA RUOLAN | RUOLAN XIA | 3507 PALMILLA DRIVE APT2140 SAN JOSE CA 95134 | MS01: Wages, Payroll, Salary | $3,433.38 | INTUIT INC | b47af08a3c | |
XIA SHULING | SHULING XIA | 2424 10TH ST APT A SANTA MONICA CA 90405 | AC01: Checking Accounts | $4,676.48 | BANK OF AMERICA - CALIFORNIA | d1155a4517 | |
XIA WANJUN | WANJUN XIA | 1209 MARTIN LUTHER KING DR HAYWARD CA 94541-4396 | AC01: Checking Accounts | $2,550.00 | BANK OF AMERICA - PRE-PAID CARD | c2fab0681d | |
XIA WEI | WEI XIA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,664.26 | BANK OF AMERICA - CALIFORNIA-NORTH | 121220c4c2 | |
XIA XIAOYU | XIAOYU XIA | 202 N GARFIELD AVE B 39 MONTEREY PARK CA 91754-1710 | AC01: Checking Accounts | $3,023.53 | BANK OF AMERICA - CALIFORNIA | 37a7895f08 | |
XIA YAN | YAN XIA | 501 WESTMONT DR ALHAMBRA CA 91803-0000 | 83 : Time deposits, CD accounts | $13,697.45 | BANK OF THE WEST | 0212e5b5c1 | |
XIA YAN | YAN XIA | 225 E LONGDON AVE ARCADIA CA 91006 | AC03: Mature CD or Save Cert | $6,504.40 | EAST WEST BANK | a7df6f0a92 | |
XIA YAN | YAN XIA | 225 E LONGDON AVE ARCADIA CA 91006 | AC01: Checking Accounts | $5,713.05 | UNITED COMMERCIAL BANK | 2eb83eac8f | |
XIA YAN | YAN XIA | 7728 ROSEDALE CT ROSEMEAD CA 91770-3454 | AC01: Checking Accounts | $3,552.10 | BANK OF AMERICA - CALIFORNIA | d8684c3471 | |
XIA YU | YU XIA | UNKNOWN LA JOLLA CA 92037-9265 | MS11: Refunds Due | $3,207.45 | IRVINE HOLDING COMPANY LLC | a353820ab2 | |
XI BEIHUA | BEIHUA XI | 0 | SC12: Underlying Shares/Outstand Cer | $4,407.00 | E*TRADE FINANCIAL CORPORATION | 1aa5fbec97 | |
XI CHEN | CHEN XI | 14 HONG ON STREET QUARRY BAY HONG KONG SAR 0 | AC03: Mature CD or Save Cert | $51,765.74 | BANK OF AMERICA - CALIFORNIA | b721af096f | |
XICHUN YU | YU XICHUN | 40133 PASEO PADRE PKWY FREMONT CA 94538-2929 | AC02: Savings Accounts | $4,042.65 | BANK OF AMERICA - CALIFORNIA | 1e09771540 | |
XICHUN YU | YU XICHUN | 40133 PASEO PADRE PKWY FREMONT CA 94538-2929 | AC03: Mature CD or Save Cert | $12,143.31 | BANK OF AMERICA - CALIFORNIA | a9d020a001 | |
XICHUN YU | YU XICHUN | 40133 PASEO PADRE PKWY FREMONT CA 94538-2929 | AC02: Savings Accounts | $3,195.89 | BANK OF AMERICA - CALIFORNIA | 2c90402f01 | |
XICOM TECHNOLOGY INC | XICOM TECHNOLOGY INC | 3550 BASSETT STREET SANTA CLARA CA 95054-2704 | SC12: Underlying Shares/Outstand Cer | LORAL SPACE & COMMUNICATIONS INC | $11,004.50 | LORAL SPACE & COMMUNICATIONS INC | 814e7edbb8 |
XI DING XIAO | DING XIAO XI | CA 0 | CK01: Cashier's Checks | $3,000.00 | EAST WEST BANK | 9c6af41c77 | |
XIE AIGUO | AIGUO XIE | 773 COFFEEWOOD COURT SAN JOSE CA 95120 | HS01: Health Savings Account | $3,773.50 | HSA BANK A DIVISION OF WEBSTER BANK NA | a5677ee514 | |
XIE ANNA | ANNA XIE | 320 MOONEY DR MONTEREY PARK CA 91755 | SC08: Shares of Stocks (Rtrnd by PO) | POWERSHARES QQQ TR1 | $6,959.68 | WEDBUSH SECURITIES INC | f78f0836ab |
XIE BIE | BIE XIE | 940 POWELL ST 701 SAN FRANCISCO CA 94108 | AC01: Checking Accounts | $11,582.20 | EAST WEST BANK | 1c5670bb6d | |
XIE CHANGXIAN | CHANGXIAN XIE | ATTN BAY VIEW BANK 1098 SHELL BLVD FOSTER CITY CA 94404-2902 | 83 : Time deposits, CD accounts | $11,668.94 | US BANK, NA | 0cc978daf7 | |
XIE CHANGXIAN | CHANGXIAN XIE | 1101 EMERALD BAY FOSTER CITY CA 94404-0000 | 83 : Time deposits, CD accounts | $17,907.71 | BANK OF AMERICA - CALIFORNIA-N | 8574abbcd8 | |
XIE CHANGXIAN | CHANGXIAN XIE | 1101 EMERALD BAY FOSTER CITY CA 94404-0000 | 83 : Time deposits, CD accounts | $11,746.47 | BANK OF AMERICA - CALIFORNIA-N | b071bd15a8 | |
XIE CHANGXIAN | CHANGXIAN XIE | 1098 SHELL BLVD FOSTER CITY 94404-2902 | 83 : Time deposits, CD accounts | $13,493.83 | BAY VIEW BANK | 270256dbdf | |
XIE CHANGXIAN | CHANGXIAN XIE | 1101 EMERALD BAY FOSTER CITY CA 94404-0000 | 83 : Time deposits, CD accounts | $11,331.70 | BANK OF AMERICA - CALIFORNIA-N | 5e87369829 | |
XIE CHENG | CHENG XIE | 110 BLDG 32 XIAO NANZHUANG HAIDIAN DIST BEIJING 100 0 | AC02: Savings Accounts | $2,530.86 | BANK OF AMERICA - CALIFORNIA | eb1affebdf | |
XIE CHENYING | CHENYING XIE | 104 RETREAT IRVINE CA 92603 | AC01: Checking Accounts | $2,504.23 | EAST WEST BANK | 22cea65f04 | |
XIE CI | CI XIE | 920 VIA CARTAGO APT 68 RIVERSIDE CA 92507-6299 | AC01: Checking Accounts | $6,550.03 | BANK OF AMERICA - CALIFORNIA | 7a53bbb18f | |
XIE DANXIA MRS | MRS XIE DANXIA | 27-1-1901 ZI JIN WEN YUAN GUDUN ROAD HANGZHOU ZHEJIANG 310030 CA 0 | SC16: Mutual Funds | SCHWAB 1000 FUND | $5,130.01 | CHARLES SCHWAB & CO. INC | dfb56e104c |
XIE DANXIA MRS | MRS XIE DANXIA | 27-1-1901 ZI JIN WEN YUAN GUDUN ROAD HANGZHOU ZHEJIANG 310030 CA 0 | SC16: Mutual Funds | JANUS CONTRARIAN FD T | $8,309.07 | CHARLES SCHWAB & CO. INC | 14514c32e9 |
XIE DANXIA MRS | MRS XIE DANXIA | 27-1-1901 ZI JIN WEN YUAN GUDUN ROAD HANGZHOU ZHEJIANG 310030 CA 0 | SC16: Mutual Funds | PUTNAM INTL EQUITY FUND CL A | $6,477.91 | CHARLES SCHWAB & CO. INC | b05efc3b2f |
XIE DANXIA MRS | MRS XIE DANXIA | 27-1-1901 ZI JIN WEN YUAN GUDUN ROAD HANGZHOU ZHEJIANG 310030 CA 0 | SC16: Mutual Funds | T ROWE PRICE SCIENCE & TECH | $6,331.17 | CHARLES SCHWAB & CO. INC | 99ed87779e |
XIE DANXIA MRS | MRS XIE DANXIA | 27-1-1901 ZI JIN WEN YUAN GUDUN ROAD HANGZHOU ZHEJIANG 310030 CA 0 | SC16: Mutual Funds | JANUS GLOBAL LIFE SCIENCES FD CL T | $10,415.48 | CHARLES SCHWAB & CO. INC | 25670be9b7 |
XIE DANXIA MRS | MRS XIE DANXIA | 27-1-1901 ZI JIN WEN YUAN GUDUN ROAD HANGZHOU ZHEJIANG 310030 CA 0 | SC16: Mutual Funds | ALLIANZGI TECHNOLOGY FD A | $6,539.83 | CHARLES SCHWAB & CO. INC | 163c11e038 |
XIE DING KUN | DING KUN XIE | 2275 HUNTINGTON DR PMB 123 2275 HUNTINGTON DR PMB 123 SAN MARINO CA 91108 | AC01: Checking Accounts | $13,280.27 | EAST WEST BANK | c366845ac4 | |
XIE FANG | FANG XIE | 10413 SHELBORNE ST UNIT 43 SAN DIEGO CA 92127-6887 | SC16: Mutual Funds | WADDELL & REED ADVISOR SMALL CAP FUND CLASS C | $7,851.47 | WR ADVISORS SMALL CAP C | 43fb6cebcf |
XIE FANG | FANG XIE | 10413 SHELBORNE ST UNIT 43 SAN DIEGO CA 92127-6887 | SC16: Mutual Funds | WADDELL & REED SCIENCE & TECH C | $5,931.04 | WR ADVISORS SCIENCE AND TECHNOLOGY C | 70a4f5a967 |
XIE FANG | FANG XIE | 10413 SHELBORNE ST UNIT 43 SAN DIEGO CA 92127-6887 | SC16: Mutual Funds | WADDELL & REED ADVISOR INTERNATIONAL GROWTH F | $3,137.09 | WR ADVISORS GLOBAL GROWTH C | 9fbc09477f |
XIE FANG | FANG XIE | 10413 SHELBORNE ST UNIT 43 SAN DIEGO CA 92127-6887 | SC16: Mutual Funds | WADDELL & REED CORE INVESTMENT C | $10,219.40 | WR ADVISORS CORE INVESTMENT C | 51fa50e948 |
XIE FANG | FANG XIE | 10413 SHELBORNE ST UNIT 43 SAN DIEGO CA 92127-6887 | SC16: Mutual Funds | WADDELL & REED ADVISORS NEW CONCEPTS FD CL C | $4,747.13 | WR ADVISORS NEW CONCEPTS C | 2435711dac |
XIE FEI | FEI XIE | 302 BERKSHIRE IRVINE CA 92620-2164 | AC01: Checking Accounts | $6,502.70 | CITIBANK NA | 5f6e7eadbe | |
XIE GENGXIN | GENGXIN XIE | RM 221 HUNAN UNIV ADMIN BLDG CHANGSA HUNAN 41008 00000 | AC01 - CHECKING ACCOUNTS | $9,102.27 | CITIBANK NA | 763c97dde9 | |
XIE GUANGGUO | GUANGGUO XIE | 1449 FAIRLANCE DR DIAMOND BAR CA 91765- | 56 : Checking accounts, dmnd depsit | $3,334.92 | UNITED CALIFORNIA BANK | 38f85aeeac | |
XIE GUANGYU | GUANGYU XIE | 20687 2 AMAR AVE SUITE 501 WALNUT CA 91789 | AC07: Unidentified Deposit | $2,521.31 | CITIBANK NA | a4a51c9d1b | |
XIE GUANG Z | GUANG Z XIE | RM #1201, CHANGSHA HUNAN CHINA 410011 | 82 : Savings accts/crdt union shrs | $4,931.24 | BANK OF AMERICA N.A. BRANCH:1028-MANDARIN TOWERS BRANCH | 756906e22f | |
XIE GUOWU | GUOWU XIE | 3445 KENTUCKY ST. RIVERSIDE CA 92507 | MS08: Accounts Payable | $5,000.00 | MICROSOFT CORPORATION | 47f618d7a8 | |
XIE HAIFENG | HAIFENG XIE | 9419 BROADWAY TEMPLE CITY CA 91780-2446 | AC02: Savings Accounts | $2,501.70 | BANK OF AMERICA - CALIFORNIA | 2090178cc9 | |
XIE HONG | HONG XIE | 365 W LAS FLORES AVE ARCADIA CA 91007 | MS05: Customer Overpayments | $4,595.65 | BANK OF AMERICA NA | 45685d1879 | |
XIE HUI | HUI XIE | 2198 BAYWOOD DR FULLERTON CA 92833-1256 | AC03: Mature CD or Save Cert | $6,060.54 | BANK OF AMERICA - CALIFORNIA | 2dd8b87789 | |
XIE HUIFEN | HUIFEN XIE | 1712 S 3RD ST APT 1 ALHAMBRA CA 91803 | AC02: Savings Accounts | $7,482.56 | EAST WEST BANK | 5583628a57 | |
XIE HUOTAO | HUOTAO XIE | 130 W HUNTINGTON DR RM 201 ARCADIA CA 91007-3025 | AC01: Checking Accounts | $10,088.00 | BANK OF AMERICA - CALIFORNIA | dcdae8619b | |
XIE JAMES L | JAMES L XIE | 272 GREENVIEW DRIVE DALY CITY CA 94014 | MS01: Wages, Payroll, Salary | $3,125.04 | MCKESSON CORPORATION | 403f1945a5 | |
XIE JIAN F | JIAN F XIE | 3316 AND 3318 EVELYN AVENUE ROSEMEAD CA 91770-0000 | TR04: Escrow Accounts | $3,768.76 | CITIMORTGAGE INC. | 3dc3e464a9 | |
XIE JING | JING XIE | 10989 ROCHESTER AVE LOS ANGELES CA 90024-6273 | AC01: Checking Accounts | $4,311.46 | JPMORGAN CHASE BANK N.A. (703) | d963fd3249 | |
XIE JINGYAO | JINGYAO XIE | 5G BUILDING C 6 BEI SI HUAN ZHONG LU BEIJING 100029 | AC03 - MATURED CDS OR SAVINGS CERT | $9,643.75 | CITIBANK NA | 60bca67065 | |
XIE LIMING | LIMING XIE | 165 E OKEEFE ST APT 10 MENLO PARK CA 94025 | AC02: Savings Accounts | $4,270.48 | STANFORD FEDERAL CREDIT UNION | 6c46e80a3e | |
XIE LINGLI | LINGLI XIE | 17700 CASTLETON ST STE 488 CITY OF INDUSTRY CA 91748-5718 | AC01: Checking Accounts | $5,990.00 | BANK OF AMERICA - CALIFORNIA | 4f2c7b87ca | |
XIE MEI | MEI XIE | 763 ARCADIA AVE 1 ARCADIA CA 91007 | MS17: Misc Intangible Property | $2,745.57 | PAYPAL | a7dbd4b347 | |
XIE MEIZHEN | MEIZHEN XIE | 5652 MORNING CANYON WAY RANCHO CUCAMONGA CA 91737-2270 | AC02: Savings Accounts | $63,296.96 | BANK OF AMERICA - CALIFORNIA | fe7bece55c | |
XIE MICHAEL | MICHAEL XIE | 980 BERKELEY AVE. MENLO PARK CA 94025 | TR04: Escrow Accounts | $2,699.97 | FIRST AMERICAN TITLE COMPANY | 5c47f51815 | |
XIE MING HUA | MING HUA XIE | 9265 DOWDY DRIVE #208 SAN DIEGO CA 92126-0000 | 56 : Checking accounts, dmnd depsit | $3,231.44 | CATHAY BANK | 165e053444 | |
XIE NING B | NING B XIE | 33 UNION SQUARE APT 1022 UNION CITY CA 94587-3567 | AC01: Checking Accounts | $10,397.15 | CITIBANK NA | 903477f609 | |
XIE OU | OU XIE | 318 EMMERSON 3 PALO ALTO CA 94301 | AC01: Checking Accounts | $7,568.00 | CIL CITIBANK NA | 7eb32dabdb | |
XIE QING | QING XIE | 3833 PARK BLVD PALO ALTO CA 94306 | AC02: Savings Accounts | $3,292.85 | JPMORGAN CHASE BANK N.A. (703) | 5ccba32978 | |
XIE RUYAN | RUYAN XIE | 991 METRO DR MONTEREY PARK CA 91755 | AC01: Checking Accounts | $4,395.00 | EAST WEST BANK | d767d44f6f | |
XIE SHAN | SHAN XIE | 6150 TEMPLE HILL DR LOS ANGELES CA 90068 | IN03: Proceeds Due Beneficiaries | $8,147.58 | GENWORTH LIFE INSURANCE CO | 17f19f7060 | |
XIE SHENGHUA | SHENGHUA XIE | 579 18TH AVE SAN FRANCISCO CA 94121-3110 | MS16: Misc Outstanding Checks | $5,147.77 | DISCOVER BANK | 36fd3d86f4 | |
XIE SHUN | SHUN XIE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $34,671.79 | BANK OF AMERICA - CALIFORNIA | 77280a58ff | |
XIE SHUN | SHUN XIE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,894.14 | BANK OF AMERICA - CALIFORNIA | 964ada3559 | |
XIE SUMIN | SUMIN XIE | 2100 FRUITDALE AVE 10 SAN JOSE CA 95128-0000 | AC01: Checking Accounts | $3,160.12 | MUFG UNION BANK N.A. | db76266238 | |
XIE TAO | TAO XIE | 3640 THRUSH TERRACE FREMONT CA 94555 | SC12: Underlying Shares/Outstand Cer | UNITED TECHNOLOGIES CORP | $3,189.23 | APEX CLEARING CORPORATION | 6b82198065 |
XIE TAO | TAO XIE | 3640 THRUSH TERRACE FREMONT CA 94555 | SC12: Underlying Shares/Outstand Cer | MORGAN STANLEY | $2,745.24 | APEX CLEARING CORPORATION | cec61f0ba0 |
XIE TENG FEI | TENG FEI XIE | 4649 IMPERIAL ST ANTIOCH CA 94531-7180 | AC01: Checking Accounts | $3,000.25 | BANK OF AMERICA - CALIFORNIA | 63085671dc | |
XIE XIAOBO | XIAOBO XIE | 2110 IRONBARK DR OXNARD CA 93036-2340 | AC01: Checking Accounts | $7,423.93 | CITIBANK NA | f9ab407065 | |
XIE XIAODONG | XIAODONG XIE | 1206 699 CARDERO ST VANCOUVER V6G3H7 | AC03 - MATURED CDS OR SAVINGS CERT | $7,310.74 | CITIBANK NA | f3f017d970 | |
XIE XIAODONG | XIAODONG XIE | 6500 WILSHIRE BLVD 8TH FLOOR LOS ANGELES CA 90048 | MS16: Misc Outstanding Checks | $6,040.24 | E*TRADE CLEARING | 814a09aeda | |
XIE XIAO H | XIAO H XIE | 7343 MEADOWGATE DR SACRAMENTO CA 95823-2473 | IN03: Proceeds Due Beneficiaries | $2,594.13 | ATHENE ANNUITY AND LIFE CO | a858adac9d | |
XIE XIAOJIE | XIAOJIE XIE | 7 YI JING GARDEN YUAN DONG JING DE ZHENG JIANGXI 0 | AC01: Checking Accounts | $5,021.00 | CATHAY BANK | 2656b849f6 | |
XIE XIAOYING | XIAOYING XIE | 200 CADILLAC DR APT 28 SACRAMENTO CA 95825-5427 | AC02: Savings Accounts | $10,828.56 | THE GOLDEN 1 CREDIT UNION | 632f9fce0b | |
XIE XIONG | XIONG XIE | 1962 WHITE STAR DR DIAMOND BAR CA 91765-2708 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 6bf498fe06 | |
XIE XU Q | XU Q XIE | 4012 S RAINBOW BLVD LAS VEGAS NV 89103 | MS11 - REFUNDS DUE | $5,209.21 | CHASE HOME FINANCE LLC | b4db39f5f6 | |
XIE YAJIE | YAJIE XIE | 6250 CANOGA AVE APT 518 WOODLAND HILLS CA 91367-8306 | AC01: Checking Accounts | $4,313.93 | BANK OF AMERICA - CALIFORNIA | 3e55942ab6 | |
XIE YAMIN | YAMIN XIE | 606 ROSEMARIE DR ARCADIA CA 91007-8320 | 56 : Checking accounts, dmnd depsit | $9,890.22 | WASHINGTON MUTUAL BANK (68-0172274) | 715fce17b4 | |
XIE YAN | YAN XIE | 16431 OLD FOREST HACIENDA HTS CA 91745 | AC03: Mature CD or Save Cert | $5,811.23 | EAST WEST BANK | eb91e1fd9d | |
XIE YANGJIE | YANGJIE XIE | 1248 MAYBERRY LN SAN JOSE CA 95131 | AC01: Checking Accounts | $4,209.65 | EAST WEST BANK | 1e16300430 | |
XIE YAN Z | YAN Z XIE | 561 RUTGER ST SAN LORENZO CA 94580 | MS16: Misc Outstanding Checks | $4,990.75 | WESTERN UNION FINANCIAL SVCS | d03f09dede | |
XIE YAOQIN | YAOQIN XIE | 875 BLAKE WILBUR DRIVE STANFORD CA 94305 | AC02: Savings Accounts | $3,423.13 | STANFORD FEDERAL CREDIT UNION | a05683dc1b | |
XIE YONGZHEN | YONGZHEN XIE | 7625 W 83RD ST PLAYA DEL REY CA 90293-7979 | AC01: Checking Accounts | $4,200.00 | BANK OF AMERICA - CALIFORNIA | fda6eff9b4 | |
XIE YONGZHEN | YONGZHEN XIE | 7625 W 83RD ST PLAYA DEL REY CA 90293-7979 | AC02: Savings Accounts | $5,402.32 | BANK OF AMERICA - CALIFORNIA | f2e2ef5f15 | |
XIE YOU | YOU XIE | 55 BRIGHTON AVE SAN FRANCISCO CA 94112-2315 | AC01: Checking Accounts | $3,419.99 | BANK OF AMERICA - CALIFORNIA | 3ee2c583bf | |
XIE YU | YU XIE | LANE 125 ZHANGHONG RD ROOM 401 SHANGHAI | AC01 - CHECKING ACCOUNTS | $10,397.07 | CITIBANK NA | 6d0771297c | |
XIE YU F | YU F XIE | 14248 SAPPHIRE HILL LANE CHINO HILLS CA 91709 | IN01: Indiv Policy Ben or Claim Paym | $4,242.16 | ALLSTATE LIFE INSURANCE COMPAN | c15686b31b | |
XIE YU XIN | YU XIN XIE | 4929 ROSELLE CMN FREMONT CA 94536 | TR04: Escrow Accounts | $2,864.12 | BANK OF AMERICA - NORTH CAROLINA | 413dab0eac | |
XIE ZHI | ZHI XIE | 11365 SADDLE COVE LANE SAN DIEGO CA 92130-6954 | CK13: Vendor Checks | $3,293.87 | FNF UTC LLC | 47259b75c5 | |
XIE ZUO G | ZUO G XIE | 7956 WINCHESTER CIR GOLETA CA 93117-1063 | AC02: Savings Accounts | $5,298.05 | BANK OF AMERICA - CALIFORNIA | 639f6a5548 | |
XIGN | XIGN | 7077 KOLL CENTER PKWY PLEASANTON CA 94566 | MS09: Credit Balance- Accts Rec | $3,550.68 | MICROSOFT CORPORATION | 8b21dbf314 | |
XIGO INC | XIGO INC | 249 SHIPLEY STREET - #4 SAN FRANCISCO CA 94107- | 61 : Credit balances | $4,771.66 | AMERICAN STOCK EXCHANGE, LLC | 9d0a1c4c39 | |
XII SIGNS INC | XII SIGNS INC | 3369 S ROBERTSON BLVD LOS ANGELES CA 90034- | 74 : Matured/terminated policies | $2,557.83 | ALEXANDER HAMILTON LIFE INS CO OF AMERICA | d338f9101b | |
XI JIANHUA | JIANHUA XI | 7370 TYLER LN FONTANA CA 92336-5408 | AC01: Checking Accounts | $7,968.00 | BANK OF AMERICA - CALIFORNIA | 280a257ff3 | |
XILEDGE TECHNOLOGY CORPORATION | XILEDGE TECHNOLOGY CORPORATION | 390 ANCHOR WAY ALAMEDA CA 94501 | AC01: Checking Accounts | $3,122.83 | SILICON VALLEY BANK | 2d79520f34 | |
XILEDGE TECHNOLOGY CORPORATION | XILEDGE TECHNOLOGY CORPORATION | 390 ANCHOR WAY ALAMEDA CA 94501 | AC01: Checking Accounts | $10,079.48 | SILICON VALLEY BANK | e929fea784 | |
XILIKAKIS DENISE | DENISE XILIKAKIS | 10431 MIRA VISTA SANTA ANA CA 92705 | TR04: Escrow Accounts | $2,961.00 | FINANCIAL TITLE | 7962fc08db | |
XILIKAKIS DENISE | DENISE XILIKAKIS | 10431 MIRA VISTA SANTA ANA CA 92705 | TR04: Escrow Accounts | $5,260.00 | FINANCIAL TITLE | 4b2991ce36 | |
XILIKAKIS MINOS E | MINOS E XILIKAKIS | 10431 MIRA VISTA DR SANTA ANA CA 92705-2527 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,475.67 | PRINCIPAL FINANCIAL GROUP INC COMMON | b74194191a |
XILIKAKIS MINOS E. | MINOS E. XILIKAKIS | 10431 MIRA VISTA SANTA ANA CA 92705 | TR04: Escrow Accounts | $2,961.00 | FINANCIAL TITLE | 2cd00909b6 | |
XILIKAKIS MINOS E. | MINOS E. XILIKAKIS | 10431 MIRA VISTA SANTA ANA CA 92705 | TR04: Escrow Accounts | $5,260.00 | FINANCIAL TITLE | 259ccefdee | |
XILINX | XILINX | PO BOX 24427 SAN JOSE CA 95154 | MS09: Credit Balance- Accts Rec | $3,059.95 | DELL USA LP | 93beb99e80 | |
XI LOEWI | LOEWI XI | 2521 E SMIDERLE LOOP ONTARIO CA 91764-7505 | MS17: Misc Intangible Property | $4,280.99 | HSI USA INC | 645076db21 | |
XILOJ CHAN PEDRO | CHAN PEDRO XILOJ | 2324 86TH AVE OAKLAND CA 94605 | TR04: Escrow Accounts | $3,352.44 | JOHNSON LAW GROUP PLLC | cde43c452d | |
XIMETA INC | XIMETA INC | 15251 ALTON PARKWAY IRVINE CA 92618 | IN05: Premium Refund | $3,837.00 | PREFERRED EMPLOYERS INS CO | 12cc3b7bff | |
XI MING | MING XI | 9 STRAW FLOWER IRVINE CA 92620-1211 | SC20: Credit Balances | $4,842.43 | SCOTTRADE INC | 3c3916fdc8 | |
XIN CHEN | CHEN XIN | 19F ROUY CHAI (HUA BIN) BLDG. NO. 8 YONG AN DONG LI JIAN GUO MEN WAI AVE. BEIJING 100022 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $88,348.46 | CHARLES SCHWAB & CO. INC | 14b682f5d8 |
XIN CHEN JIAN | CHEN JIAN XIN | 7297 VILLAGE PKWY DUBLIN CA 94568-2029 | MS11: Refunds Due | $3,542.90 | TENNILLE V WESTERN UNION QUALIFIED SETTLEMENT FUND | b17a97baf9 | |
XIN DING AND DENISEBREAKMAN | XIN DING AND DENISEBREAKMAN | 8501 WILSHIRE BLVD 244 BEVERLY HILLS CA 90211- | 69 : Insurance premiums | $3,500.00 | AMERICAN FAMILY MUTUAL INS CO | b36741a5ca | |
XING BOYI | BOYI XING | 1300 OAK CREEK DR APT 408 PALO ALTO CA 94304-2012 | AC03: Mature CD or Save Cert | $11,069.55 | WELLS FARGO BANK NA APECS 1009 | e9ab592376 | |
XING HONG XIA | HONG XIA XING | 2841 WESTBORNE PL ROWLAND HEIGHTS CA 91748-4867 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,854.14 | METLIFE INC | 564745ef55 |
XING JIANHUA MR. | JIANHUA MR. XING | MANZANA 7 CALPON 31 ZOFRI IQUQUE 0 | AC02: Savings Accounts | $3,407.58 | BANK OF CHINA LOS ANGELES | 49fb44c370 | |
XING JUNHONG | JUNHONG XING | 924 ARCADIA AVE UNIT 112 ARCADIA CA 91007-7156 | AC01: Checking Accounts | $5,000.00 | JPMORGAN CHASE BANK N.A. (021) | 9b9d56ee8f | |
XING JUNHONG | JUNHONG XING | 924 ARCADIA AVE UNIT 112 ARCADIA CA 91007-7156 | AC02: Savings Accounts | $5,662.76 | JPMORGAN CHASE BANK N.A. (021) | 5afab4bb2f | |
XING LIKUN | LIKUN XING | 1441 MIDVALE AVE APT 303 LOS ANGELES CA 90024-5489 | AC02: Savings Accounts | $10,009.79 | BANK OF AMERICA - CALIFORNIA | 9cafbac540 | |
XINGMEI INTERNATIONAL | XINGMEI INTERNATIONAL | 1108 W VALLEY BLVD 636 ALHAMBRA CA 91803 | AC07: Unidentified Deposit | $13,493.17 | BA MERCHANT SERVICES LLC | 4bd82d880f | |
XING PONG CHEN | PONG CHEN XING | 2601 FILBERT SAN FRANCISCO CA 94123-0000 | 79 : Refunds | $4,334.21 | CALIFORNIA PACIFIC MEDICAL CENTER | fc0239c292 | |
XING SHI T | SHI T XING | NO 498 BEI DA RD HUANGYUAN COUNTY 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SINO AGRO FOOD INC | 4364e8609e | |
XING ZHISEN | ZHISEN XING | 1320 S 2ND AVE ARCADIA CA 91006-4110 | AC02: Savings Accounts | $29,956.96 | BANK OF AMERICA - CALIFORNIA | 3491733350 | |
XIN HAN B | HAN B XIN | DONGFENGXINCUN 48 ZHUANG 1 HAO MAYI SHI 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SINO AGRO FOOD INC | 404d6998dd | |
XIN LINGLING | LINGLING XIN | 39975 CEDAR BLVD UNIT 131 NEWARK CA 94560 | AC02: Savings Accounts | $3,397.38 | CAPITAL ONE NA | 17fdcfaf9f | |
XIN LIU | LIU XIN | 523 TONOPAH AVE UNIT C LA PUENTE CA 91744 | MS05: Customer Overpayments | $5,883.77 | CAPITAL ONE NA | fa75609d13 | |
XIN MINGFENG | MINGFENG XIN | 14403 AUTUMN HILL LN CHINO HILLS CA 91709 | MS05: Customer Overpayments | $2,959.50 | BANK OF AMERICA NA | 62facc1e3f | |
XINPING YANG | YANG XINPING | 2511 FLORENCE AVE ARCADIA, CA 91007-8331 | TT: TTC - Payment Exceptions | $16,874.32 | 83c6d85192 | ||
XINPING YANG | YANG XINPING | 2511 FLORENCE AVE ARCADIA, CA 91007-8331 | TT: TTC - Payment Exceptions | $16,874.32 | b66ca7f02d | ||
XINRAN ZHANG | ZHANG XINRAN | 2931 EASTON PL ROWLAND HEIGHTS, CA 91748-3910 | TT: TTC - Payment Exceptions | $2,599.73 | 996737f83f | ||
XIN & TIAN INTERNATIONAL INC | XIN & TIAN INTERNATIONAL INC | 43255 MISSION BLVD STE 205 FREMONT CA 94539-5826 | AC01: Checking Accounts | $10,554.04 | JPMORGAN CHASE BANK N.A. (703) | 8f903c2e0f | |
XIN WANG LI | WANG LI XIN | 34875 TRAVERTINE WAY UNION CITY CA 94587-7901 | 82 : Savings accts/crdt union shrs | $12,397.67 | WELLS FARGO BANK, N.A. | ccf4b3423c | |
XIN WEI | WEI XIN | 607 N MOORE AVE MONTEREY PARK CA 91754-1019 | AC01: Checking Accounts | $2,562.07 | BANK OF AMERICA - CALIFORNIA | a6a6b283c9 | |
XINWEI JIN | JIN XINWEI | 736 MEDITERRANEAN LANE REDWOOD CITY CA 94065 | MS01: Wages, Payroll, Salary | $4,224.02 | SALESFORCE COM INC | 5b160ad2ef | |
XINWEI JIN | JIN XINWEI | 736 MEDITERRANEAN LANE REDWOOD CITY CA 94065 | MS01: Wages, Payroll, Salary | $3,586.07 | SALESFORCE COM INC | eade295fc2 | |
XIN YAN | YAN XIN | NO.22 BAIWANZHUANG ST. XICHENG DISTRICT 100037 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $4,712.23 | CHARLES SCHWAB & CO. INC. | dd706ea469 |
XIN YAN | YAN XIN | NO.22 BAIWANZHUANG ST. XICHENG DISTRICT 100037 BEIJING CA 0 | SC20: Credit Balances | $2,800.71 | CHARLES SCHWAB & CO. INC | 364ee7c2ed | |
XIN YU | YU XIN | 3130 CASA DE CAMPO APT 1 SAN MATEO CA 94403-2177 | AC06: Security Deposit | $4,752.97 | UDR INC | f01a9d88dd | |
XIN ZHANG TIMMY S | XIN ZHANG TIMMY S | 3706 HORNER ST UNION CITY CA 94587-2630 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 3261032f60 |
XIN ZHONG HUA | ZHONG HUA XIN | 10428 RUSH ST SOUTH EL MONTE CA 91733 | AC01: Checking Accounts | $2,551.25 | CATHAY BANK | 5e643a8239 | |
XIOCO CANDIDO | CANDIDO XIOCO | 536 W 75TH ST LOS ANGELES CA 90044-6119 | AC01: Checking Accounts | $2,673.00 | BANK OF AMERICA - PRE-PAID CARD | fb6bb7eff0 | |
XIONG BINGZHI | BINGZHI XIONG | 1212 S SAN PEDRO ST STE D LOS ANGELES CA 90015 | AC02: Savings Accounts | $27,786.87 | HSBC BANK USA NA HOLDER 03 | d5ff3673c9 | |
XIONG BO | BO XIONG | 40889 MARTY TER FREMONT CA 94539-4459 | SC13: Funds for Liquidation | $2,596.12 | SEMICONDUCTOR HOLDING CORP | 7f314a55d9 | |
XIONG BRIAN T | BRIAN T XIONG | 4311 BLACKFORD WAY SACRAMENTO CA 95823 | SC16: Mutual Funds | LMP CLEARBRIDGE ALL CAP VALUE A | $3,994.64 | PRIMERICA SHAREHOLDER SERVICES CA | 82c45e40fc |
XIONG CHENG F | CHENG F XIONG | 2501 HURLEY WAY 72 SACRAMENTO CA 95825-7344 | 11 : Securities | STANLEY WORKS | $4,612.06 | THE STANLEY WORKS | 1660670456 |
XIONG CHER Y | CHER Y XIONG | 4810 E HUNTINGTON AVE APT 103 FRESNO CA 93727-8106 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $7,495.15 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 7b0fb90361 |
XIONG CHIAKOUA | CHIAKOUA XIONG | PO BOX 57068 IRVINE CA 92619-0000 | CK05: Drafts | $2,544.18 | COUNTRY MUTUAL INSURANCE CO. | 512812c049 | |
XIONG CHIAKOUA | CHIAKOUA XIONG | PO BOX 57068 IRVINE CA 92619-7068 | CK05: Drafts | $4,818.27 | COUNTRY MUTUAL INSURANCE CO. | 6eeca13b69 | |
XIONG CHOU | CHOU XIONG | 1305 S MARKS AVE FRESNO CA 93706 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e0fbe699ae | |
XIONG CHUNYUN | CHUNYUN XIONG | 2082 CHARGER DR SAN JOSE CA 95131-2805 | SC20: Credit Balances | $3,580.73 | SOUTHWEST SECURITIES | 8b66d2f56a | |
XIONG CINDY | CINDY XIONG | 4735 N VISTA AVE FRESNO CA 93722 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2e40e83d6d | |
XIONG DECOR | DECOR XIONG | 10181 WESTMINSTER AVE STE 208 GARDEN GROVE CA 92843 | CK01: Cashier's Checks | $10,405.00 | BANK OF AMERICA - CALIFORNIA | fdc5835e15 | |
XIONG FENG | FENG XIONG | 2 3 1 611 OHGIMACHI NAKA KU YOKO HAMA SHI KANAGAWA CA 21300-0027 | AC01: Checking Accounts | $3,653.00 | EAST WEST BANK | 1bcabdfe98 | |
XIONG HOUA | HOUA XIONG | 7918 ALBION WAY SACRAMENTO CA 95832 | SC06: Funds Paid to Purchase Shares | $5,298.27 | HARMAN MANAGEMENT CORP | e014f06f0b | |
XIONG HUI | HUI XIONG | 831 SOUTH 4 TH ST APT D ALHAMBRA CA 91801-4336 | AC01: Checking Accounts | $5,698.01 | CITIBANK NA | 42a2965e69 | |
XIONG ISAIAH | ISAIAH XIONG | 1782 D ST APT 22 HAYWARD CA 94541 | MS17: Misc Intangible Property | $4,525.19 | PAYPAL | 08ed62c17e | |
XIONG JIAYA | JIAYA XIONG | 0 | CT01: Escrow Funds | $18,456.91 | NATIONWIDE ESCROW INC. | 09bd832986 | |
XIONG JIAYA | JIAYA XIONG | 0 | CT01: Escrow Funds | $14,319.00 | NATIONWIDE ESCROW INC. | 0206033096 | |
XIONG JUNJIE | JUNJIE XIONG | 5019 KAUFFMAN AVE TEMPLE CITY CA 91780 | IN05: Premium Refund | $3,253.82 | FARMERS INSURANCE EXCHANGE | e347f8901e | |
XIONG KIA | KIA XIONG | PO BOX 57068 IRVINE CA 92619-0000 | CK05: Drafts | $2,544.18 | COUNTRY MUTUAL INSURANCE CO. | c0c1f4e2ce | |
XIONG KIA | KIA XIONG | PO BOX 57068 IRVINE CA 92619-7068 | CK05: Drafts | $4,818.27 | COUNTRY MUTUAL INSURANCE CO. | b3edc2ef6c | |
XIONG LEE P CUST | XIONG LEE P CUST | 4311 BLACKFORD WAY SACRAMENTO CA 95823 | SC16: Mutual Funds | LMP CLEARBRIDGE ALL CAP VALUE A | $3,994.64 | PRIMERICA SHAREHOLDER SERVICES CA | 6531340595 |
XIONG LEEVON | LEEVON XIONG | 10181 WESTMINSTER AVE STE 208 GARDEN GROVE CA 92843 | CK01: Cashier's Checks | $10,405.00 | BANK OF AMERICA - CALIFORNIA | aeea92ca62 | |
XIONG LIANXUE | LIANXUE XIONG | 900 ISLAND DR STE 170 REDWOOD CITY CA 94065 | AC01: Checking Accounts | $2,792.23 | BANK OF AMERICA - CALIFORNIA | d8d46c97a0 | |
XIONG LUE | LUE XIONG | 2256 E MARIPOSA RD STOCKTON CA 95205 | MS08: Accounts Payable | $3,543.22 | CAREMARK PCS | 90e109df21 | |
XIONG NENG | NENG XIONG | 350 N MARIPOSA ST FRESNO CA 93726-0000 | 82 : Savings accts/crdt union shrs | $2,749.28 | BANK OF THE WEST | fe56210a3d | |
XIONG NING | NING XIONG | 8400 EDINGER ST #M203 HUNTINGTON BEACH CA 92647 | AC03: Mature CD or Save Cert | $8,609.47 | CATHAY BANK | d91a8779cd | |
XIONG PAO | PAO XIONG | 2251 FLORIN RD STE 18 SACRAMENTO CA 95822 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3bfd6814d8 | |
XIONG PER | PER XIONG | 508 PRESCOTT AVE CLOVIS CA 93619 | CK01: Cashier's Checks | $3,734.12 | WELLS FARGO BANK NA APECS 1009 | ae4a72fb48 | |
XIONG SIA | SIA XIONG | 4604 E LAWE NR 203 FRESNO CA 93702- | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $8,741.87 | PRINCIPAL FINANCIAL DEMUTUALIZATION (RET | 824f8c1d2b |
XIONG SOUA | SOUA XIONG | 3403 N FOURTH ST FRESNO CA 93726 | MS14: Pension and Profit Sharing | $10,470.06 | U.S. BANK - PARS | d2500687ec | |
XIONG SYLVESTER B | SYLVESTER B XIONG | 8357 CHEVALIER WAY SACRAMENTO CA 95828-6809 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,782.31 | PRINCIPAL FINANCIAL GROUP INC | a0fdcc3437 |
XIONG THAO | THAO XIONG | 2200 MISSION COLLEGE BLVD SANTA CLARA CA 0 | MS01: Wages, Payroll, Salary | $6,090.66 | INTEL CORPORATION | 7748588068 | |
XIONG WEI | WEI XIONG | 637 ALAMOSA DR CLAREMONT CA 91711 | TR04: Escrow Accounts | $4,729.02 | WELLS FARGO HOME MORTGAGE | c532be197a | |
XIONG YER | YER XIONG | 6827 E BUTLER AVE FRESNO CA 93727-0589 | CK12: Credit Checks or Memos | $6,155.62 | GREEN DOT BANK | 58c117fe57 | |
XIONG YER | YER XIONG | 8670 N CEDAR AVE FRESNO CA 93720-4810 | AC01: Checking Accounts | $3,059.00 | BANK OF AMERICA - PRE-PAID CARD | 97ee0787c3 | |
XIONG YI | YI XIONG | PO BOX 14560 FREMONT CA 94539-1060 | SC19: Dividend Reinvestment Plan | METLIFE INC | $10,664.33 | METLIFE INC | cc87ee3fda |
XIONG YOUMEI | YOUMEI XIONG | 20651 GOLDEN SPRINGS DR 296 DIAMOND BAR CA 91789 | AC01: Checking Accounts | $7,269.23 | BANCO POPULAR NORTH AMERICA | f99c7ced6e | |
XIONG YU L | YU L XIONG | 524 N CHANDLER AVE MONTEREY PARK CA 91754-1010 | 11 : Securities | METLIFE INC | $2,882.53 | METLIFE INC COMMON (CA) | 567c80f594 |
XIPE PRESS INC | XIPE PRESS INC | 2533 N. CARSON ST STE 2538 CARSON CITY NV 89706-0147 | AC01 - CHECKING ACCOUNTS | $14,969.34 | NEVADA STATE BANK | 69ff086209 | |
XIRCOM | XIRCOM | 2300 CORPORATE CENTER D NEWBURY PARK, CA 91320- | 79 : Refunds | $5,507.61 | VERIZON CALIFORNIA INC | a81530fdb8 | |
XIRCOM INC | XIRCOM INC | PO BOX 51418 LOS ANGELES CA 90051-5718 | 12 : Securities exchanged for cash | $3,555.00 | KERR MCGEE SHARED SERVICES LLC | 50fb18d890 | |
XIRCOM INC | XIRCOM INC | C/O ELIA QUIRKE THOUSAND OAKS CA 91320-1420 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $63,704.37 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 164d6551c0 |
XIRLINK INC | XIRLINK INC | 2210 O'TOOLE AVE SAN JOSE CA 95131 | MS09: Credit Balance- Accts Rec | $45,295.24 | AVNET INC | 787cf2680f | |
XIRON INC | XIRON INC | C/O MS BETH YOUNG 11842 MONARCH ST GARDEN GROVE CA 92841-2113 | 12 : Securities exchanged for cash | $6,171.48 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 9bfbc843e1 | |
XIU JUN | JUN XIU | 23107 RIO LOBOS RD DIAMOND BAR CA 91765-0000 | 56 : Checking accounts, dmnd depsit | $3,700.00 | BANK OF THE WEST | bab9020e67 | |
XIU KANG | KANG XIU | 5528 ROSEMEAD BLVD TEMPLE CITY CA 91780-1801 | 82 : Savings accts/crdt union shrs | $5,337.00 | WELLS FARGO BANK, N.A. | 465ee3354c | |
XIVCO LLC | XIVCO LLC | 7811 MELROSE AVE LOS ANGELES CA 90046 | MS16: Misc Outstanding Checks | $2,583.07 | INTUIT INC | 16aba666e1 | |
XI YECHEN | YECHEN XI | 9735 E CAMINO REAL ARCADIA CA 91007 | AC01: Checking Accounts | $5,923.84 | EAST WEST BANK | f84ac730e4 | |
XI YUAN | YUAN XI | 969 ACALANES RD LAFAYETTE CA 94549-3428 | 56 : Checking accounts, dmnd depsit | $3,266.83 | CALIFORNIA FEDERAL BANK | 35cd2398de | |
XI ZHICHUN | ZHICHUN XI | 447 34 AVE 9 SAN FRANCISCO CA 94121-1644 | AC01: Checking Accounts | $3,977.99 | CCA CITIBANK NA | 9e15cbd44d | |
XJS PREMIUM GROUP LLC | XJS PREMIUM GROUP LLC | 61 N RAYMOND AVE PASADENA CA 91103 | AC03: Mature CD or Save Cert | $2,542.87 | EAST WEST BANK | 31a74269a6 | |
XLARGE | XLARGE | 4860 SAN FERNANDO ROAD GLENDALE CA 91204 | MS09: Credit Balance- Accts Rec | $3,014.18 | CIT GROUP INC. | b2545115c7 | |
X L ART | ART L X | CK01: Cashier's Checks | $5,000.00 | BROADWAY FEDERAL BANK | 5276ac1a79 | ||
XL CONNECT INC THE FUTURE NOW | XL CONNECT INC THE FUTURE NOW | I 18872 BARDEEN WAY IRVINE CA 92715- | 85 : Vendor payments | $5,410.00 | CELLCO PARTNERSHIP DBA VERIZON WIRELESS | 147303a2b6 | |
X L DENTAL | DENTAL L X | PO BOX 2146 WALNUT CREEK CA 94595-0146 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,733.95 | PRUDENTIAL FINANCIAL INC | 35273aad2b |
XL FITNESS & SPA | XL FITNESS & SPA | BARLEY CREEK RANCH MANHATTAN NV 89022 | MS06 - UNIDENTIFIED REMITTANCES | $14,826.18 | ARIZONA DEPARTMENT OF REVENUE | 271170eaf4 | |
XL INSURANCE | INSURANCE XL | CA | CK01: Cashier's Checks | $3,500.00 | YOLO FEDERAL CREDIT UNION | 5bbe28babc | |
XLOCALSMUSIC INC | XLOCALSMUSIC INC | 0 | CK01: Cashier's Checks | $5,200.00 | WELLS FARGO BANK NA | a753997ed2 | |
XLR8 INC | XLR8 INC | FSO JOHN MEDLEN 25222 JASMINE LANE STEVENSON RANCH CA 91381 | MS01: Wages, Payroll, Salary | $3,573.37 | WB STUDIO ENTERPRISES INC | 1ed18fe146 | |
XLR8 INC | XLR8 INC | 25222 JASMINE LANE STEVENSON RANCH CA 91381 | MS01: Wages, Payroll, Salary | $4,691.00 | CAST & CREW PAYROLL LLC CC | 6cc2bfaf73 | |
XL RE EUROPE LIMITED | XL RE EUROPE LIMITED | FLORIAN KOEHLER 8TH STREET STEPHENS S GREEN DUBLIN NV | IN01 - IND POLICY-BENEFITS, CLAIMS | $8,363.76 | CONSERVATION AND LIQUIDATION OFFICE | 0ac3271336 | |
XL SPECIALTY INSURANCE CO | XL SPECIALTY INSURANCE CO | 3835 N FREEWAY BLVD SUITE 21 SACRAMENTO CA 95834 | MS08: Accounts Payable | $2,595.00 | KAPLAN INC. | 98ff6ce08a | |
XLVB JUNIORS | JUNIORS XLVB | 1295 35TH AVE SAN FRANCISCO CA 94122 | AC01: Checking Accounts | $3,404.37 | BANK OF AMERICA - CALIFORNIA | 6b53f7a6be | |
XMEN INVESTMENTS LLC | XMEN INVESTMENTS LLC | PO BOX 1986 ROCKLIN CA 95677-7986 | AC01: Checking Accounts | $13,487.09 | WELLS FARGO BANK NA APECS 1 | b804eb4e2c | |
X M R INC DEBTOR INPO | X M R INC DEBTOR INPO | 3030 HANSEN WAY 200 PALO ALTO CA 94304- 100 | 79 : Refunds | $6,702.34 | PACIFIC GAS & ELECTRIC COMPANYMASTER | 1f0e6709a5 | |
XMUSIC PARTNERSHIP | XMUSIC PARTNERSHIP | 7750 W SUNSET BLVD LOS ANGELES CA 90046-3942 | 85 : Vendor payments | $6,500.00 | THE WALT DISNEY COMPANY & AFFILIATES | b0734bab99 | |
XN CORPORATION INC | XN CORPORATION INC | 750 B STREET STE 2400 SAN DIEGO CA 92101 | MS08: Accounts Payable | $7,500.00 | PAYCHEX INC. | 466c4f041c | |
XNET TECHNOLOGY INC | XNET TECHNOLOGY INC | 1800 STEWART ST SANTA MONICA CA 90404-- | 56 : Checking accounts, dmnd depsit | $3,597.62 | BANK OF AMERICA NT&SA BRANCH:2345-SANTA MONICA BUS PARK | 94e807b6cd | |
X NGUYEN BACH | NGUYEN BACH X | 9813 ELLIS AVE FOUNTAIN VLY CA 92708 | AC01: Checking Accounts | $2,975.00 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | 1d5cbb91e8 | |
XOAR INTERNATIONAL LLC | XOAR INTERNATIONAL LLC | PO BOX 661471 ARCADIA CA 91066 | CK01: Cashier's Checks | $3,853.50 | CITIBANK N. A. | 99959041e4 | |
XOCHIPILTECATL ROSA I | ROSA I XOCHIPILTECATL | 912 CLOVERBROOK CIRCLE VACAVILLE CA 95687-0000 | 64 : Escrow check/deposit/Disputed | $5,531.24 | FIRST AMERICAN TITLE COMPANY | d9214058b2 | |
XOCHITL DE FIERRO | DE FIERRO XOCHITL | 1184 30TH ST APT 102 SAN DIEGO CA 92154 | IN03: Proceeds Due Beneficiaries | $2,524.76 | AMERICAN NATIONAL INSURANCE COMPANY | cc720dc95e | |
XO COMMUNICATIONS SERVICES LLC | XO COMMUNICATIONS SERVICES LLC | FILE 50550 LOS ANGELES CA 90074 | MS08: Accounts Payable | $4,238.95 | SMART STORES HOLDINGS CORP | 80b541c6b7 | |
XO COMMUNICATIONS SERVICES LLC | XO COMMUNICATIONS SERVICES LLC | ATTN: MATT BERGINE 600W 7TH ST, SUITE 300 LOS ANGELES, CA 90017 | PW: DPW - Revenue Mgmt - Refunds | $1,500.00 | 34e42a607d | ||
X & O CONSTRUCTION | X & O CONSTRUCTION | P O BOX 9548 FRESNO CA 93793-0000 | MS08: Accounts Payable | $6,879.07 | GRAYBAR ELECTRIC CO. INC | 78c6e19d9e | |
XO FAMILY INC | XO FAMILY INC | UNKNOWN | 56 : Checking accounts, dmnd depsit | $12,115.51 | GREATER BAY BANK N.A. | 0a3200a7ce | |
XO FAMILY INC | XO FAMILY INC | UNKNOWN | 56 : Checking accounts, dmnd depsit | $7,270.26 | GREATER BAY BANK, N.A. | 6decf5c714 | |
XOOM | XOOM | 100 BUSH ST SUITE 300 SAN FRANCISCO CA 94104 | MS17: Misc Intangible Property | $3,148.33 | PAYPAL | f42050f47c | |
XOOM.COM INC | XOOM.COM INC | 225 BUSH STREET FLOOR 20 SAN FRANCISCO CA 94104-4207 | TR04: Escrow Accounts | $19,857.80 | FIRST DATA MERCHANT SERVICES GENERAL LED | de7f93a4f5 | |
XOOM CORPORATION | XOOM CORPORATION | 425 MARKET ST FL 12 SAN FRANCISCO CA 94105-5404 | MS09: Credit Balance- Accts Rec | $23,420.74 | DEPARTMENT OF REVENUE-EXCISE TAX DIVISIO | 5dadf0d732 | |
XOOM CORPORATION | XOOM CORPORATION | 425 MARKET STREET SAN FRANCISCO CA 94105-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,669.53 | CALIFORNIA PHYSICIANS SERVICE | 556db9ba35 | |
XOOM SOFTWARE INC | XOOM SOFTWARE INC | 300 MONTGOMERY ST STE 300 SAN FRANCISCO CA 94104-1905 | AC03: Mature CD or Save Cert | $6,641.46 | WELLS FARGO BANK NA (APECS 1009) | 5e96970519 | |
XOSOFT | XOSOFT | 19925 STEVENS CREEK BOULEVARD CUPERTINO CA 95014 | MS09: Credit Balance- Accts Rec | $5,179.54 | MICROSOFT CORPORATION | 5086ab7769 | |
XOTIX SWIMWEAR | SWIMWEAR XOTIX | 260 FREEPORT BLVD STE 18 SPARKS NV 89431 | MS08 - ACCOUNTS PAYABLE | $16,898.68 | FIRST DATA MERCHANT SERVICES | b9e7a5c73a | |
XOUTH AVE | AVE XOUTH | 714 SHARCOT AVE SAN JOSE CA 95110- | 76 : Other | $7,500.00 | MEDMARC INSURANCE CO INC | 8623caf92d | |
XPEDIOR | XPEDIOR | 125 S MARKET ST # 5 SAN JOSE CA 95113-2292 | 79 : Refunds | $3,641.18 | AT&T CORP. | df745c84ad | |
XPEDITE INC | XPEDITE INC | C/O SHLOMO BISTRITSKY 8040 REMMET AVE CANOGA PARK CA 91304 | AC06: Security Deposit | $3,005.60 | GLOBAL PAYMENTS INC | f991da3555 | |
XPEREX CORP | XPEREX CORP | 384 OYSTER POINT BLVD STE SOUTH SAN FRANCISCO CA 94080-1967 | MS11: Refunds Due | $8,167.29 | ILLINOIS DEPARTMENT OF REVENUE | 49a8b3c24c | |
XP FORESIGHT | FORESIGHT XP | 990 BENECIA AVE SUNNYVILLE CA 94085-2912 | MS08: Accounts Payable | $4,895.67 | ROPER INDUSTRIES INC. | c31c0ecd2e | |
XPLORER S A | A S XPLORER | 230 SOUTH MONTCELIR ST BAKERSFIELD CA 93309-3117 | 61 : Credit balances | $2,797.09 | NATIONAL FINANCIAL SERVICES LLC | cf15341edb | |
XPLOSION FASTPITCH | FASTPITCH XPLOSION | 959 S 9TH ST MODESTO CA 95351-5444 | AC01: Checking Accounts | $3,984.09 | U.S. BANK N.A. | bd7f900b65 | |
XPONG PAO G | PAO G XPONG | 7896 ANN ARBOR WAY SACRAMENTO CA 95832 | SC16: Mutual Funds | LM CLEARBRIDGE AGGRESSIVE GWTH CL A | $6,287.76 | PRIMERICA SHAREHOLDER SERVICES CA | 19f789e44f |
XPONG PAO G | PAO G XPONG | 7896 ANN ARBOR WAY SACRAMENTO CA 95832 | SC16: Mutual Funds | LM CLEARBRIDGE LG CAP GRWTH CL A | $9,989.67 | PRIMERICA SHAREHOLDER SERVICES CA | 8b92326747 |
XP POWER INC | XP POWER INC | 990 BENECIA AVE SUNNYVALE C CA 0 | CK13: Vendor Checks | $4,000.00 | RESPIRONICS INC. | eb949fcb50 | |
XPRESS CORPORATION | XPRESS CORPORATION | ATT LOU VALENTE 10740 THORNMINT RD SAN DIEGO CA 92127-2700 | SC12: Underlying Shares/Outstand Cer | VIRTUS INVESTMENT PARTNERS, INC. | $5,289.33 | VIRTUS INVESTMENT PARTNERS INC | d0700e9215 |
XPRESS TRANSPORTATION RESOURCES INC | XPRESS TRANSPORTATION RESOURCES INC | PO BOX 2398 SOUTH GATE CA 90280 | AC02: Savings Accounts | $10,127.60 | HSBC BANK USA NA HOLDER 03 | b3125acdc0 | |
XRANCHISE TAX BOARD | TAX BOARD XRANCHISE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $20,000.00 | BANK OF AMERICA - CALIFORNIA | 36565ee8b3 | |
X-RAY PRODUCTS COMPANY | X-RAY PRODUCTS COMPANY | 7829 INDUSTRIAL AVE PICO RIVERA CA 90660- | 04 : Dividends | $2,920.05 | VACCO INDUSTRIES | 5c7745308f | |
XRISOS RESOURCES INC | XRISOS RESOURCES INC | 6121 LAKESIDE DR STE 260 RENO NV 89511 | AC01 - CHECKING ACCOUNTS | $6,865.78 | NEVADA STATE BANK | 9328f26ef9 | |
XROADS SOLUTIONS GROUP LLC | XROADS SOLUTIONS GROUP LLC | STE 225 1821 E DYER RD SANTA ANA CA 92705-5730 | MS11: Refunds Due | $7,030.00 | MINNESOTA DEPT OF REVENUE | 3576f37460 | |
XRT DOMESTIC INC | XRT DOMESTIC INC | PO BOX 159 WILMINGTON CA 90748-0159 | SC08: Shares of Stocks (Rtrnd by PO) | SIMS METAL MANAGEMENT LTD. | $2,539.44 | SIMS METAL MANAGEMENT LTD | d68febd844 |
XSB | XSB | 0 | CK01: Cashier's Checks | $3,717.17 | WELLS FARGO BANK NA | e200283185 | |
XSB | XSB | 0 | CK01: Cashier's Checks | $27,138.31 | WELLS FARGO BANK NA | 419c770732 | |
XSB | XSB | 0 | CK01: Cashier's Checks | $15,360.04 | WELLS FARGO BANK NA | 434343c6bb | |
XSB | XSB | 0 | CK01: Cashier's Checks | $2,579.45 | WELLS FARGO BANK NA | 7f237a8e5f | |
XSH INTERNATIONAL INC | XSH INTERNATIONAL INC | 1130 3RD AVE 903 OAKLAND CA 94606-0000 | AC03: Mature CD or Save Cert | $3,147.92 | BANK OF AMERICA - CALIFORNIA-NORTH | f376402c1a | |
XTAR ELECTRONICS INC | XTAR ELECTRONICS INC | 10635 SCRIPPS RANCH BLVD SAN DIEGO CA 92131-1026 | AC01: Checking Accounts | $7,131.09 | UNION BANK N.A. | e12badfe4a | |
X TECHNOLOGIES INC | X TECHNOLOGIES INC | 15042 PARKWAY LOOP A TUSTIN CA 92780 | MS09: Credit Balance- Accts Rec | $4,644.00 | ALLIANT INSURANCE SERVICES INC. | db4faec21d | |
XT ENTERPRISES LLC | XT ENTERPRISES LLC | 268 BUSH ST 3838 SAN FRANCISCO CA 94104-3503 | AC01: Checking Accounts | $3,016.24 | BANK OF AMERICA - CALIFORNIA | f0a9021cd8 | |
XTENT INC | XTENT INC | 125 CONSTITUTION DR ACCOUNTS PAYABLE MENLO PARK CA 94025-1118 | MS09: Credit Balance- Accts Rec | $4,998.00 | CDW LLC | f95356fbd3 | |
XTIAN DESIGN CONSULTING INC | XTIAN DESIGN CONSULTING INC | 52 LAS CASCADAS RD LOWER ORINDA CA 94563-0000 | AC01: Checking Accounts | $2,562.45 | MUFG UNION BANK N.A. | e2b337c5e0 | |
XTI COMMUNICATIONS | COMMUNICATIONS XTI | 9101 W SAHARA AVE STE 105 LAS VEGAS NV 89117-5799 | AC01 - CHECKING ACCOUNTS | $5,404.34 | BANK OF AMERICA - MASSACHUSETTS | e23ac58587 | |
XTREME AIRCRAFT ZONE SOURCE | XTREME AIRCRAFT ZONE SOURCE | RICH HARLEY 3333 MICHELSON DR STE 825 IRVINE CA 92612-7619 | MS08: Accounts Payable | $3,836.64 | FEDERAL EXPRESS CORPORATION | c4c23c8c93 | |
XTREME STRUCTURES INC | XTREME STRUCTURES INC | 4801 FEATHER RIVER BLVD #17 OROVILLE CA 95965 | MS16: Misc Outstanding Checks | $2,591.06 | IPFS CORPORATION | 3d4a64098c | |
XTREME TRAINING LLC | XTREME TRAINING LLC | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | e614fca2e1 | |
XU AMY L | AMY L XU | 313 S ALMANSOR ST APT 5 ALHAMBRA CA 91801-4220 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $5,697.69 | EXXON MOBIL CORP | 3c3c5fd189 |
XUAN THE NGUYEN | THE NGUYEN XUAN | 10312 BELLEHURST AVE WESTMINSTER CA 92683-5725 | SC20: Credit Balances | $37,705.79 | APEX CLEARING CORPORATION | 9134b7a11c | |
XU BAOZHONG | BAOZHONG XU | 614 CITADEL DR WALNUT CA 91789-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,592.13 | METLIFE INC | fe1ce985b7 |
XU BI C | BI C XU | 6 LOCKSLEY AVENUE 6C SAN FRANCISCO CA 94122 | MS08: Accounts Payable | $3,280.00 | AVALONBAY COMMUNITIES INC | 270c557429 | |
XU BIN | BIN XU | 1141 FOSTER CITY BLVD. #3 REDONDO BEACH CA 90277 | SC20: Credit Balances | $10,212.82 | CITIGROUP | e41723c327 | |
XU BING | BING XU | 10855 LINDBROOK DR LOS ANGELES CA 90024 | IN05: Premium Refund | $2,622.00 | TRUCK INSURANCE EXCHANGE | f772e92c18 | |
XU BINGXUE | BINGXUE XU | 1508 BENITO AVE APT E ALHAMBRA CA 91803 | CK15: Other Outstanding Official Cks | $37,062.00 | BANK OF AMERICA - NORTH CAROLINA | fc1f81a04d | |
XU CHANG | CHANG XU | 3434 DUCHESS CT SAN JOSE CA 95132 | AC01: Checking Accounts | $6,321.61 | BANK OF AMERICA - CALIFORNIA | cf9f8dc3c7 | |
XU CHENCHEN | CHENCHEN XU | 900 SYCAMORE RD PLEASANTON CA 94566-3848 | AC01: Checking Accounts | $50,306.75 | CITIBANK NA | 3c9c785eae | |
XU CHENG | CHENG XU | BLOCK E 12 216 HUUINGNA RD TIA GUANGZHOU 00000 | MS11 - REFUNDS DUE | $5,000.00 | ARIA RESORT & CASINO LLC | 3963acba6b | |
XU CHI | CHI XU | RM. 2104 #2 BL. 15 WANJIA WUACHENG HUACHENG 1 PINGSHUI RD. 310000 ZHEJIANG PROV CA 0 | SC20: Credit Balances | $15,268.63 | CHARLES SCHWAB & CO. INC | 2d7621964b | |
XU CHUNJIAN | CHUNJIAN XU | 9620 CEDARBROOK DR BEVERLY HILLS CA 90210-1749 | CK01: Cashier's Checks | $7,560.37 | HSBC BANK USA NA HOLDER 03 | f5fea6729a | |
XU CHUNJIAN | CHUNJIAN XU | 9620 CEDARBROOK DR BEVERLY HILLS CA 90210-1749 | CK01: Cashier's Checks | $4,987.09 | HSBC BANK USA NA HOLDER 03 | 05fdc1d1b7 | |
XU CLARENCE | CLARENCE XU | 14122 ALMOND GROVE CT CORONA CA 92880-8565 | SC16: Mutual Funds | AMERICAN FD AMCAP FD A | $2,514.71 | AMCAP FUND-A | 76a934ed72 |
XU CUI NENG | CUI NENG XU | 8938 SAGE COURT ALTALONA CA 91701-4854 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,063.13 | METLIFE INC | bd93e5b28a |
XU DA | DA XU | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 111 | 5f5330799c | |
XU DAN | DAN XU | 3710 CARLSON CIR PALO ALTO CA 94306-4228 | AC02: Savings Accounts | $4,248.33 | WELLS FARGO BANK NA | ba2c7b9478 | |
XU DAN | DAN XU | 3710 CARLSON CIR PALO ALTO CA 94306-4228 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $6,979.38 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 41abf5573e |
XUDAN JAY | JAY XUDAN | 19744 BEACH BLVD. #237 # 237 HUNTINGTON BEACH CA 92648-2988 | MS14: Pension and Profit Sharing | $4,776.21 | STATE OF CALIFORNIA SAVINGS PLUS | 02ea1fe1ac | |
XU DAOHUA | DAOHUA XU | 5138 TEMPLE CITY BLVD TEMPLE CITY CA 91780 | AC01: Checking Accounts | $3,087.66 | HSBC BANK USA NA HOLDER 03 | df92bdd109 | |
XU DAVID XI-WEI | DAVID XI-WEI XU | 19354DAIRENST. ROWLANDHEIGHTS CA 91748 | SC20: Credit Balances | $4,408.40 | CHARLES SCHWAB & CO. INC | d9463795ac | |
XU DIANE | DIANE XU | 624 MAYFIELD AVE APT 7 STANFORD CA 94305-8440 | SC16: Mutual Funds | VANGUARD SPEC REIT INDEX FD | $26,973.12 | REIT INDEX FUND INV | 07a297fab2 |
XU DIANE | DIANE XU | 624 MAYFIELD AVE APT 7 STANFORD CA 94305-8440 | SC16: Mutual Funds | VANGUARD PRIMECAP CORE FUND | $51,313.82 | PRIMECAP CORE FUND | bb43838f8c |
XU DINGHUAN | DINGHUAN XU | 7521 EDINGER AVE UNIT 3514 HUNTINGTON BEACH CA 92647-0603 | AC01: Checking Accounts | $5,704.30 | BANK OF AMERICA - CALIFORNIA | ef67d77797 | |
XUDONG LIAO | LIAO XUDONG | ROOM 203 NO 110 NORTH AVE WEIM MAOMING GUANGDONG 525011 00000 | AC02 - SAVINGS ACCOUNTS | $56,967.39 | BANK OF AMERICA | 8393dae3cd | |
XUDONG XIAO | XIAO XUDONG | 677 TAMPICO WALNUT CREEK CA 94598 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $3,437.66 | CHARLES SCHWAB & CO INC | 1c43930d84 |
XUE DAJIANG | DAJIANG XUE | 2325 NOGALES ST ROWLAND HEIGHTS CA 91748-0000 | 56 : Checking accounts, dmnd depsit | $5,140.81 | BANK OF THE WEST | a1b8cc4f9c | |
XUE FEIYANG | FEIYANG XUE | 20321 NEW ROCHELLE ST WALNUT CA 91789 | AC01: Checking Accounts | $3,320.92 | EAST WEST BANK | d7d068fa41 | |
XUE GANG | GANG XUE | 20803 VALLEY BLVD WALNUT CA 91789-0000 | 83 : Time deposits, CD accounts | $9,173.74 | BANK OF THE WEST | ffd5fa9234 | |
XUE GUOBIN | GUOBIN XUE | 49 SHOWERS DR APT A229 MOUNTAIN VIEW CA 94040-1474 | AC01: Checking Accounts | $15,669.65 | BANK OF AMERICA - CALIFORNIA | c811d70c98 | |
XUE JIANRU | JIANRU XUE | XIAN JIAOTONG UNIVERSITY NO 28 XIANNINGXILU XIAN 710049 0 | AC02: Savings Accounts | $11,976.00 | BANK OF AMERICA - CALIFORNIA | eb39baf89b | |
XUE JIAO | JIAO XUE | 580 N ATLANTIC BLVD UNIT 539 MONTEREY PARK CA 91754-7745 | AC01: Checking Accounts | $4,855.05 | BANK OF AMERICA - CALIFORNIA | c182f3f90d | |
XUE JOHN J | JOHN J XUE | 17890 CASTLETON ST STE 383 CITY OF INDUSTRY CA 91748-6758 | AC01: Checking Accounts | $19,663.57 | BANK OF AMERICA - CALIFORNIA | 03bfcec60b | |
XUE JOHN J | JOHN J XUE | 17890 CASTLETON ST STE 383 CITY OF INDUSTRY CA 91748-6758 | AC01: Checking Accounts | $19,236.13 | BANK OF AMERICA - CALIFORNIA | 96c1abc6e9 | |
XUE JUNWEN | JUNWEN XUE | 540 S COMMONWEALTH AVE LOS ANGELES CA 90020-1204 | AC01: Checking Accounts | $4,983.53 | BANK OF AMERICA - CALIFORNIA | 003e491a4d | |
XUE KE P | KE P XUE | 9070 HUNTINGTON DR N 9 SAN GABRIEL CA 91775- | 56 : Checking accounts, dmnd depsit | $4,317.25 | BANK OF AMERICA - CALIFORNIA-S | adc070b4e1 | |
XU ELAINE | ELAINE XU | 428 S RAMONA AVE MONTEREY PARK CA 91754-3313 | SC20: Credit Balances | $6,376.36 | TD AMERITRADE CLEARING INC. | 936e1736b2 | |
XUE LAN | LAN XUE | 28 GUILIN EAST ST. NO.15 APT 901 SHANGHAI 200235 0 | AC01: Checking Accounts | $12,164.23 | CATHAY BANK | d70dc8520e | |
XUEMEI LI | LI XUEMEI | 19779 ARBOR RIDGE DR WALNUT, CA 91789 | TT: TTC - Payment Exceptions | $4,542.63 | cf8e91a3d4 | ||
XUEMEI LI | LI XUEMEI | 19779 ARBOR RIDGE DR WALNUT, CA 91789 | TT: TTC - Payment Exceptions | $4,542.63 | cfd6dee065 | ||
XUEMEI TANG | TANG XUEMEI | UNKNOWN CA 0 | CK01: Cashier's Checks | $39,721.94 | COMERICA BANK | 9e32996c3f | |
XUE MUXIA | MUXIA XUE | 1327 POWELL ST APT A SAN FRANCISCO CA 94133-4307 | AC01: Checking Accounts | $13,140.00 | BANK OF AMERICA - PRE-PAID CARD | ffc33e7c6b | |
XUEREB ANTHONY E | ANTHONY E XUEREB | 1464 COLUMBUS AVE BURLINGAME CA 94010-5565 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,779.42 | METLIFE INC | a77523fb97 |
XUESHAN TAI | TAI XUESHAN | 19295 E WALNUT DR N CITY OF INDUSTR CA 91748 | MS17: Misc Intangible Property | $3,443.19 | WELLS FARGO MERCHANT SERVICES | cac582c1b2 | |
XUE SHU C | SHU C XUE | 836 S BERENDO ST APT 205 LOS ANGELES CA 90005 | CK15: Other Outstanding Official Cks | $25,631.86 | BANK OF AMERICA - CALIFORNIA | ea9c057527 | |
XUE WAN CHENG | WAN CHENG XUE | 137 S. PALM DR. #203 BEVERLY HILLS CA 90212-0000 | 82 : Savings accts/crdt union shrs | $4,240.75 | CATHAY BANK | 37601ad31f | |
XUE YI | YI XUE | 8950 COSTA VERDE BLVD APT 4402 SAN DIEGO CA 92122 | CK01: Cashier's Checks | $3,200.00 | JPMORGAN CHASE BANK N.A. (908802) | 0388da9115 | |
XUE YI | YI XUE | 13006 LA PORTA PT SAN DIEGO CA 92130-6927 | AC01: Checking Accounts | $2,624.33 | BANK OF AMERICA - FLORIDA | 6471bd0746 | |
XUEYI CHEN | CHEN XUEYI | 2079 NORSE DRIVE PLEASANT HILL CA 94523 | MS08: Accounts Payable | $3,266.25 | UNITED AIRLINES INC | 5f19bb8aef | |
XUE,YI H | YI H XUE | 9541 RALPH ST ROSEMEAD, CA 91770-2112 | AU: Auditor - Tax Division | $10,024.96 | 79b16034d5 | ||
XUE YING | YING XUE | 524 N LINCOLN AVE MONTEREY PARK CA 91755-1206 | AC02: Savings Accounts | $10,532.56 | BANK OF AMERICA - CALIFORNIA | 4f7972dcc0 | |
XUE YONGKE | YONGKE XUE | 362 W WOODRUFF AVE ARCADIA CA 91007-8478 | AC01: Checking Accounts | $32,482.06 | BANK OF AMERICA - CALIFORNIA | 50dc182907 | |
XUE YONGXIN | YONGXIN XUE | 17890 CASTLETON ST STE 383 CITY OF INDUSTRY CA 91748-6758 | AC01: Checking Accounts | $19,236.13 | BANK OF AMERICA - CALIFORNIA | e8aa03e0b2 | |
XUE YU | YU XUE | 48 GREENWOOD BAY DR. BELVEDERE TIBURON CA 94920 | SC20: Credit Balances | $8,450.16 | CHARLES SCHWAB & CO. INC | 89f56cc305 | |
XUE YUN | YUN XUE | 3466 BENTON ST SANTA CLARA CA 95051 | AC03: Mature CD or Save Cert | $18,157.88 | CITIBANK NA | b3888c9458 | |
XUE YUN | YUN XUE | 3466 BENTON ST SANTA CLARA CA 95051-4408 | AC01: Checking Accounts | $12,685.65 | CITIBANK NA | d106acfb98 | |
XUEZHI LIU | LIU XUEZHI | 1134 W HUNTINGTON DR UNIT 6 ARCADIA CA 91007-6308 | AC01: Checking Accounts | $3,874.37 | BANK OF AMERICA - CALIFORNIA | 9a1e2a2670 | |
XU FEI | FEI XU | 88 N ROOSEVELT AVE APT 9 PASADENA CA 91107 | AC01: Checking Accounts | $4,634.36 | CITIBANK NA (CCA) | 5fd73ce527 | |
XU FEI | FEI XU | 367 TOPEKA IRVINE CA 92604 | AC01: Checking Accounts | $11,117.44 | EAST WEST BANK | b973ac7909 | |
XU FELIX | FELIX XU | ROOM 402 HAI TANG YUAN HUANGQ 528248 FOSHAN GUANGDONG CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $15,582.67 | CHARLES SCHWAB & CO. INC | d909c798a5 |
XU FENGSHU | FENGSHU XU | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $10,000.00 | BANK OF AMERICA | 01ac50178a | |
XU FULIANG | FULIANG XU | 125 W FLORAL AVE ARCADIA CA 91006 | AC01: Checking Accounts | $2,570.21 | EAST WEST BANK | d192e7bf48 | |
XU GANG | GANG XU | 851 BURLWAY RD SUITE 101 BURLINGAME CA 94010 | AC01: Checking Accounts | $2,953.94 | BANK OF AMERICA - CALIFORNIA-NORTH | 5b149ded35 | |
XU GUANGHAO | GUANGHAO XU | 3614 FLORA VISTA AVE APT 370 SANTA CLARA CA 95051-3540 | IN01: Indiv Policy Ben or Claim Paym | $5,210.89 | STATE FARM MUTUAL AUTOMOBILE INS CO | 7243c9c129 | |
XU GUANG XIAN | GUANG XIAN XU | 239 S ALHAMBRA AVE MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | $7,067.66 | CATHAY BANK | 8f17bcc2f7 | |
XU GUIBAO | GUIBAO XU | 124 S HUDSON AVE LOS ANGELES CA 90004-1034 | 04 : Dividends | $4,975.93 | MICROSOFT CORP COM P$.000444 | 1cf41db8ae | |
XU GUIMIN | GUIMIN XU | 321 LEDA LN ARCADIA CA 91006-4258 | AC03: Mature CD or Save Cert | $7,362.83 | BANK OF AMERICA - CALIFORNIA | ede6d6cd92 | |
XU GUIMIN | GUIMIN XU | 321 LEDA LN ARCADIA CA 91006-4258 | AC01: Checking Accounts | $24,600.63 | BANK OF AMERICA - CALIFORNIA | 3d29538886 | |
XU GUOPING | GUOPING XU | 3777 MENTONE AVE APT 205 LOS ANGELES CA 90034-6470 | 11 : Securities | METLIFE INC | $4,768.44 | METLIFE INC COMMON (CA) | d224a2112e |
XU GUOWEN | GUOWEN XU | 7133 SPECTRUM IRVINE CA 92618 | MS11: Refunds Due | $3,041.75 | IRVINE HOLDING COMPANY LLC | 09f46faabe | |
XU GUOXING | GUOXING XU | 5260 LA FIESTA YORBA LINDA CA 92887-4008 | 83 : Time deposits, CD accounts | $11,194.13 | WELLS FARGO BANK, N.A. | a283920349 | |
XU HAIJUAN | HAIJUAN XU | 28202 CABOT RD STE 640 LAGUNA NIGUEL CA 92677 | AC01: Checking Accounts | $5,026.90 | JPMORGAN CHASE BANK N.A. (703) | 7153216bba | |
XU HAIJUAN | HAIJUAN XU | 28202 CABOT RD STE 640 LAGUNA NIGUEL CA 92677 | AC02: Savings Accounts | $5,105.14 | JPMORGAN CHASE BANK N.A. (703) | 297d9175e1 | |
XU HEPING | HEPING XU | 2614 DEANNE DRIVE HACIENDA HEIGHTS CA 91745 | MS17: Misc Intangible Property | $5,000.00 | PAYPAL | 21a69e8fe4 | |
XU HONG | HONG XU | 25-2-1404 YINHUE RD LANGFANG SHI HUBEI SHEN 0 | AC02: Savings Accounts | $5,261.26 | BANK OF THE WEST | 711abbd8de | |
XU HONGBAO | HONGBAO XU | 18880 DOUGLAS APT 123 IRVINE CA 92612 | CK01: Cashier's Checks | $10,004.38 | CITIBANK N. A. | e31d6020fc | |
XU HONGBAO | HONGBAO XU | 18880 DOUGLAS APT 123 IRVINE CA 92612 | CK01: Cashier's Checks | $13,860.94 | CITIBANK N. A. | dab7a4981e | |
XU HONGCAN | HONGCAN XU | 3730 MCCLINTOCK AVE RM 436 LOS ANGELES CA 90089-0063 | AC01: Checking Accounts | $2,688.95 | BANK OF AMERICA - CALIFORNIA | 3d2589a26e | |
XU HONGLIENG | HONGLIENG XU | 6360 CLARA LEE AVE. SAN DIEGO CA 92120 | AC06: Security Deposit | $2,642.31 | CARMEL PARTNERS INVESTMENT FUND III LP | c0911e0f83 | |
XU HUILI | HUILI XU | 165 SHANIKO COMMON FREMONT CA 94539 | AC01: Checking Accounts | $16,846.48 | BANK OF AMERICA - CALIFORNIA | f7db891ea5 | |
XU HUIQI | HUIQI XU | NO.5HUALIXICUNSUITE204 LUOHUDISTRICT SHENZHENGUANGDONG CA 0 | SC20: Credit Balances | $5,974.46 | CHARLES SCHWAB & CO. INC | 7162fda544 | |
XU JIAHUI | JIAHUI XU | 405 E GREVILLEA ST ONTARIO CA 91761-5324 | AC01: Checking Accounts | $10,059.90 | BANK OF AMERICA - CALIFORNIA | 9d762ab6d4 | |
XU JIAHUI | JIAHUI XU | 405 E GREVILLEA ST ONTARIO CA 91761-5324 | AC02: Savings Accounts | $5,002.64 | BANK OF AMERICA - CALIFORNIA | 9417ce8bcb | |
XU JIAJUAN | JIAJUAN XU | 330 HOLLIPAT CENTER DR APT 4 SANTA BARBARA CA 93111-2458 | AC02: Savings Accounts | $3,005.22 | WELLS FARGO BANK NA | 4546723b7d | |
XU JIALIANG | JIALIANG XU | 245 S PIME ST UNITE G SAN GABRIEL CA 91776 | AC02: Savings Accounts | $5,053.83 | BANK OF AMERICA - CALIFORNIA | 1418b0ffd1 | |
XU JIANDI | JIANDI XU | MANUEL GONZALEZ 302 F 522 TLATELOLCO D F | 82 : Savings accts/crdt union shrs | $27,786.34 | UNION BANK OF CALIFORNIA | 80f9af3e85 | |
XU JIANFENG | JIANFENG XU | 7367 SEAN TAYLOR LN SAN DIEGO CA 92126-0000 | TR04: Escrow Accounts | $4,833.25 | CITIMORTGAGE INC. | 3b5df20b7f | |
XU JIANG | JIANG XU | 1055 ESCALON AVE APT 1101 SUNNYVALE CA 94085-4163 | AC01: Checking Accounts | $5,443.94 | JPMORGAN CHASE BANK N.A. (703) | f0fc3840aa | |
XU JIANG | JIANG XU | 1055 ESCALON AVE #1101 SUNNYVALE CA 94085 | AC01: Checking Accounts | $4,141.29 | TRI COUNTIES BANK | 9f3d4135dc | |
XU JIAN G | JIAN G XU | 1409 DIXON PL PLACENTIA CA 92870-7200 | 11 : Securities | METLIFE INC | $6,635.69 | METLIFE INC COMMON (CA) | 6f0fa1cc2c |
XU JIANMIN | JIANMIN XU | 858 BROWNING PL. MONTEREY PARK CA 91755 | SC20: Credit Balances | $2,837.76 | CHARLES SCHWAB & CO INC | 3602309a55 | |
XU JIANMIN | JIANMIN XU | 858 BROWNING PL. MONTEREY PARK CA 91755 | SC08: Shares of Stocks (Rtrnd by PO) | LILLY ELI & CO | $2,633.13 | CHARLES SCHWAB & CO INC | 163594d1ed |
XU JIAN R | JIAN R XU | 444 E HUNTINGTON DR 200 ARCADIA CA 91006- | 56 : Checking accounts, dmnd depsit | $2,712.23 | BANK OF AMERICA - CALIFORNIA-S | fde89d1559 | |
XU JIAXIN(DENNIS) | JIAXIN(DENNIS) XU | 11H NIU YUE GE DU HUI HUA TING CHAOYANG STREET CHAOYANG DISTR 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | f698bea382 |
XU JIE | JIE XU | 9200 MILLIKEN AVE APT 1210 RANCHO CUCAMONGA CA 91730-5486 | AC01: Checking Accounts | $3,790.50 | BANK OF AMERICA - CALIFORNIA | 87c06a17df | |
XU JI L | JI L XU | 18563 VANTAGE POINTE DR ROWLAND HGTS CA 91748-5145 | AC02: Savings Accounts | $29,831.66 | HSBC BANK USA NA HOLDER 03 | 0bbdc00922 | |
XU JING | JING XU | 19621 SADDLECREST DR WALNUT CA 91789-4336 | AC01: Checking Accounts | $3,064.35 | BANK OF AMERICA - CALIFORNIA | 6af4ff3e8b | |
XU JINGHUAN | JINGHUAN XU | 7521 EDINGER AVE UNIT 2312 HUNTINGTON BEACH CA 92647-0637 | AC01: Checking Accounts | $9,613.71 | BANK OF AMERICA - CALIFORNIA | a486649eb1 | |
XU JINGJI | JINGJI XU | 326 N WESTERN AVE APT 272 LOS ANGELES CA 90004-2602 | CK15: Other Outstanding Official Cks | $3,739.28 | BANK OF AMERICA - CALIFORNIA | 1c8b399d2b | |
XU JINLAN | JINLAN XU | 126 REGENT DR LOS GATOS CA 95032-5042 | AC02: Savings Accounts | $6,976.77 | WELLS FARGO BANK NA APECS 1009 | 192f90eeb9 | |
XU JIN YUAN | JIN YUAN XU | 3982 LOUVRE AVE SAN JOSE CA 95135-1714 | AC03: Mature CD or Save Cert | $3,396.43 | BANK OF AMERICA - CALIFORNIA | a2deb45cc4 | |
XU JIU L | JIU L XU | 0 | CK01: Cashier's Checks | $8,164.50 | WELLS FARGO BANK NA APECS 1009 | 1834476cc9 | |
XU JIUZHEN | JIUZHEN XU | 16050 KAPLAN AVE CITY OF INDUSTR CA 91744 | MS05: Customer Overpayments | $2,647.52 | BANK OF AMERICA NA | d39ec6a8cf | |
XU JUN | JUN XU | 1081 GRAND AVE DIAMOND BAR CA 91765 | AC02: Savings Accounts | $2,692.03 | EAST WEST BANK | 2bf9720f91 | |
XU JUNCHENG | JUNCHENG XU | 680 CLARA VISTA AVE SANTA CLARA CA 95050 | MS08: Accounts Payable | $3,695.00 | MERCEDES BENZ FINANCIAL SERVICES USA LLC | 38ae6fd74f | |
XU JUNGE | JUNGE XU | 15375 BARRANCA PKWY STE A203 IRVINE CA 92618 | AC01: Checking Accounts | $3,000.00 | EAST WEST BANK | 51cdc6a7ee | |
XU KE | KE XU | 749 CATAMARAN ST APT 3 FOSTER CITY CA 94404-3111 | AC01: Checking Accounts | $13,580.78 | PNC BANK NATIONAL ASSOCIATION | 5798e6ab3e | |
XU KELUO | KELUO XU | 3402 EARLSWOOD DR ROSEMEAD CA 91770-2812 | CK15: Other Outstanding Official Cks | $3,083.59 | AMWAY CORP. | 66a168d919 | |
XU KEVIN KE | KEVIN KE XU | 18505 LOS MACHOS DR LA PUENTE CA 91748 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 72bb8fbe1f | |
XU KUNRONG | KUNRONG XU | 2728 GAGE AVE EL MONTE CA 91733 | AC02: Savings Accounts | $2,804.50 | EAST WEST BANK | 8cf3c98250 | |
XU LAN | LAN XU | 2047 HACIENDA RD LA HABRA HGTS CA 90631 | AC02: Savings Accounts | $2,860.61 | HSBC BANK USA NA (HOLDER 03) | bc51cc471e | |
XU LI | LI XU | 911 S MARENGO BLVD 4 PASADENA CA 91106-3635 | SC20: Credit Balances | $4,458.77 | TD AMERITRADE CLEARING INC. | 1285cf648a | |
XU LIAM | LIAM XU | 24660 AMADOR ST APT 40 HAYWARD CA 94544 | MS17: Misc Intangible Property | $4,976.44 | PAYPAL | b7577a46f7 | |
XU LIANG | LIANG XU | 11TH FLOOR BLDG A OCEAN INTERN RING ROAD MIDDLE CHAO YANG DIS 100025 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $5,248.00 | CHARLES SCHWAB & CO. | 54f949696b |
XU LIANG | LIANG XU | 17800 COLIMA RD APT 372 ROWLAND HEIGHTS CA 91748-1727 | AC01: Checking Accounts | $3,732.35 | WELLS FARGO BANK NA APECS 1009 | 3564953b79 | |
XU LIMIN | LIMIN XU | 258 LUO JIN ROAD 28 701 SAN MATEO CA 94402 | MS17: Misc Intangible Property | $7,464.26 | PAYPAL | 87555b983d | |
XU LING | LING XU | 5225 GLICKMAN AVE TEMPLE CITY CA 91780 | AC01: Checking Accounts | $4,383.79 | EAST WEST BANK | d4c4887043 | |
XU LI P | LI P XU | 22109 SANTAQUIN DR DIAMOND BAR CA 91765 | SC12: Underlying Shares/Outstand Cer | HERBALIFE LTD | $61,258.02 | TD AMERITRADE CLEARING INC. | 108a007966 |
XU LIXIA | LIXIA XU | 4250 TERMAN DR APT 103 PALO ALTO CA 94306-3866 | AC01: Checking Accounts | $4,154.00 | BANK OF AMERICA - CALIFORNIA | 82b4ccfe58 | |
XU LONGYUE | LONGYUE XU | 18424 VILLA CLARA ST ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $35,696.08 | JPMORGAN CHASE BANK N.A. (703) | a742ede4c2 | |
XULU INC. DBA FUTUREADVISOR | XULU INC. DBA FUTUREADVISOR | 580 MARKET ST SUITE 500 SAN FRANCISCO CA 94104 | MS08: Accounts Payable | $3,450.00 | BILLCOM LLC | 656c547ddb | |
XUMA | XUMA | 160 PINE STREET 2ND FLOOR SAN FRANCISCO CA 94111-0000 | TR03: Funds held in Fiduciary Cap. | $3,355.73 | JONES VARGAS CHARTERED | 8af4d020fc | |
XUMA INC | XUMA INC | 160 PINE ST SAN FRANCISCO CA 94111- | 61 : Credit balances | $2,688.35 | SUN MICROSYSTEMS | 24c9a9dc07 | |
XUMA INC | XUMA INC | 160 PINE ST SAN FRANCISCO CA 94111- | 61 : Credit balances | $7,682.92 | SUN MICROSYSTEMS, INC. | f825eaa95c | |
XUMA INC | XUMA INC | 160 PINE ST SAN FRANCISCO CA 94111- | 61 : Credit balances | $6,581.22 | SUN MICROSYSTEMS, INC. | 17a0dc3fde | |
XUMA INC | XUMA INC | 3340 WALNUT AVE STE 290 FREMONT CA 94538- | 79 : Refunds | $2,727.96 | KAISER FOUNDATION HEALTH PLAN OF NOR CA | bba5ec2659 | |
XU MAOSHENG | MAOSHENG XU | 11 JALAN TAN TOCK SENG SINGAPORE | AC02: Savings Accounts | $3,263.98 | BANK OF THE WEST | 013596e8db | |
XUMA TECHNOLOGIES INC | XUMA TECHNOLOGIES INC | 699 SECOND ST SAN FRANCISCO CA 94111- | 61 : Credit balances | $2,708.33 | PAYCHEX INC | 2b9cd5888e | |
XUMA TECHNOLOGIES LLC | XUMA TECHNOLOGIES LLC | 160 PINE ST 2ND FL SAN FRANCISCO CA 94111-0000 | AC03: Mature CD or Save Cert | $4,428.92 | BANK OF AMERICA - CALIFORNIA-NORTH | 0158be89c7 | |
XU MEIHUA | MEIHUA XU | 750 N SHORELINE BLVD APT 111 MOUNTAIN VIEW CA 94043 | AC01: Checking Accounts | $3,248.08 | JPMORGAN CHASE BANK N.A. (703) | cd47e27c82 | |
XU MING | MING XU | 726 S STONEMAN AVE APT H ALHAMBRA CA 91801- | 82 : Savings accts/crdt union shrs | $5,339.28 | UNITED CALIFORNIA BANK | 0dfc324d7b | |
XU MING | MING XU | ROOM 304 NO. 5 LANE 80 MIAO PU ROAD PUDONG SHANGHAI 200135 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | EAST WEST BANCORP INC | $10,559.02 | CHARLES SCHWAB & CO. INC | 1f83e369f8 |
XU MINGFANG | MINGFANG XU | 1203 W 36TH ST APT 2D LOS ANGELES CA 90007-5600 | AC02: Savings Accounts | $3,237.27 | BANK OF AMERICA - CALIFORNIA | 1a5b392795 | |
XU NING | NING XU | ROOM 201 UNIT 2 BUILDING 5 NO.87 BAILONGJIANDONG STREET JIAN YE DISTRICT NANJING JIANGSU 210000 0 | AC01: Checking Accounts | $3,191.45 | CATHAY BANK | 2960013d6d | |
XU PATRICK P | PATRICK P XU | JINFANG ROAD BEIJING CHAOYANG 100012 0 | AC01: Checking Accounts | $12,994.62 | BANK OF AMERICA - CALIFORNIA | 2db77101f0 | |
XU PENG | PENG XU | 450 WHITMAN ST APT 66 GOLETA CA 82109 | AC02: Savings Accounts | $3,589.28 | HSBC BANK USA NA (HOLDER 03) | 39ea4b0349 | |
XU PENG | PENG XU | 21 N 5TH ST 5 ALHAMBRA CA 91801 | AC01: Checking Accounts | $6,364.94 | CITIBANK NA (CCA) | ab789f3069 | |
XU QIANFEI | QIANFEI XU | 736 GOULD AVE HERMOSA BEACH CA 90254-2273 | 82 : Savings accts/crdt union shrs | $3,712.29 | JPMORGAN CHASE BANK, N.A. | cfb7e17290 | |
XU QIANG | QIANG XU | 1454 34TH AVE SAN FRANCISCO CA 94122-3149 | AC02: Savings Accounts | $10,643.61 | WELLS FARGO BANK NA | f6cd10c4dd | |
XU QIN | QIN XU | 351 KING ST UNIT 718 SAN FRANCISCO CA 94158-1658 | SC16: Mutual Funds | PRUDENTIAL JENNISON BLEND CL A | $7,545.51 | PRUDENTIAL MUTUAL FUND SERVICES LLC | a00d136f06 |
XU,QING | QING XU | 1616 RISING GLEN RD LOS ANGELES, CA 90069-1228 | AU: Auditor - Tax Division | $2,979.62 | b7e6263a22 | ||
XU RAN | RAN XU | 11F BEIJINGAOCEAN INTERNATIONA 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | d17c98400f |
XU SHANYING | SHANYING XU | 11 REDBERRY IRVINE CA 92618 | AC02: Savings Accounts | $2,501.02 | JPMORGAN CHASE BANK N.A. (703) | 586ad6dbf7 | |
XU SHENG | SHENG XU | 0 | CT01: Escrow Funds | $2,940.00 | ROWLAND ESCROW CORPORATION | deb1927929 | |
XUSHENG ZHANG | ZHANG XUSHENG | 0 | MS11: Refunds Due | $4,925.27 | IRVINE HOLDING COMPANY LLC | 265c9df15f | |
XU SHERRY | SHERRY XU | 2015 HEARST AVE APT BERKELEY CA 94709 | MS11: Refunds Due | $4,000.00 | ASSOCIATED STUDENTS OF THE UNIV OF CAL | 8f0d62ce7d | |
XU SHIPING | SHIPING XU | 11822 EXPOSITION BLVD LOS ANGELES CA 90064-1111 | AC02: Savings Accounts | $5,000.56 | BANK OF AMERICA - CALIFORNIA | 255818b3d9 | |
XU SHIPING | SHIPING XU | 11822 EXPOSITION BLVD LOS ANGELES CA 90064-1111 | AC01: Checking Accounts | $4,709.54 | BANK OF AMERICA - CALIFORNIA | 6fde702471 | |
XU SHIQIN | SHIQIN XU | 2431 S 3RD AVE ARCADIA CA 91006 | AC02: Savings Accounts | $2,553.53 | BANK OF AMERICA - CALIFORNIA-SOUTH | e43fae8373 | |
XU SHIQIN | SHIQIN XU | 2431 S 3RD ST ARCADIA CA 91006 | AC01: Checking Accounts | $7,965.15 | BANK OF AMERICA - CALIFORNIA-SOUTH | 13bddb0a01 | |
XU SHI Y | SHI Y XU | 172 CORLISS DR MORAGA CA 94556- | 82 : Savings accts/crdt union shrs | $2,504.33 | BANK OF AMERICA - CALIFORNIA-NORTH | 6f16eb8cc8 | |
XU SHOULONG | SHOULONG XU | 3579 TELEGRAPH DR SAN JOSE CA 95132-3055 | AC01: Checking Accounts | $26,990.53 | JPMORGAN CHASE BANK N.A. (703) | 2b4c243f58 | |
XU SHUANG | SHUANG XU | 4564 STAR PASS RD RIVERSIDE CA 92507 | CK15: Other Outstanding Official Cks | $9,609.77 | DISCOVER BANK | 27854ecaeb | |
XU SHUTONG | SHUTONG XU | 928 W HUNTINGTON DR APT 5 ARCADIA CA 91007-- | 82 : Savings accts/crdt union shrs | $5,840.76 | BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTER | bf7c8e4b7f | |
XU SHUYING MS | SHUYING MS XU | 359 ASPENRIDGE DR. MILPITAS CA 95035 | SC12: Underlying Shares/Outstand Cer | BLACKSTONE GROUP L P COM UNIT | $3,263.71 | CHARLES SCHWAB & CO. INC | f9a16f0b2b |
XU STEPHANIE | STEPHANIE XU | 10385 MELISSA COURT CUPERTINO CA 95014 | TR04: Escrow Accounts | $68,420.40 | FIRST AMERICAN TITLE COMPANY | d8a965ffcd | |
XU SU J | SU J XU | KARY LEE 801 S. GARFIELD AVENUE #268 ALHAMBRA CA 91801-0000 | 56 : Checking accounts, dmnd depsit | $4,873.77 | AMERICAN INTERNATIONAL BANK | 085de6fc66 | |
XU SUJUAN | SUJUAN XU | 801 S GARFIELD AVE 266 801 S GARFIELD AVE 266 ALHAMBRA CA 91801 | AC01: Checking Accounts | $3,771.54 | EAST WEST BANK | 8087964847 | |
XU TAO | TAO XU | NOC18 WAREHOUSE NO. 88 XIANDA 215121 SUZHOU CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | af4688e9b7 |
XU WEI | WEI XU | 726 ARABIAN LN WALNUT CA 91789 | AC02: Savings Accounts | $2,629.31 | HSBC BANK USA NA (HOLDER 03) | a53dc6c154 | |
XU WEI | WEI XU | 17909 SUNRISE DRIVE ROWLAND HEIGHTS CA 91748-4790 | 82 : Savings accts/crdt union shrs | $22,475.47 | WELLS FARGO BANK, N.A. | 4996c399ce | |
XU WEIDI | WEIDI XU | 5224 MONET CT 5224 MONET CT CHINO HILLS CA 91709 | AC01: Checking Accounts | $4,906.44 | EAST WEST BANK | 3690981296 | |
XU WEIFEI | WEIFEI XU | 7 701 WEIDA YUSHAN XIAN SHANGRAO JIANGXI ?? 0 | AC01: Checking Accounts | $2,893.42 | EAST WEST BANK | 7231ddba64 | |
XU WEIHAO | WEIHAO XU | 1798 DIAMOND VALLEY LN CHINO HILLS CA 91709-5921 | AC01: Checking Accounts | $2,756.03 | BANK OF AMERICA - CALIFORNIA | 95e4ba21b4 | |
XU WEITE | WEITE XU | 1094 NORIEGA AVE SUNNYVALE CA 94086-5827 | AC01: Checking Accounts | $4,133.41 | BANK OF AMERICA - CALIFORNIA | bce055844e | |
XU WEIXIA | WEIXIA XU | 32541 SEASIDE DR UNION CITY CA 94587-5149 | AC01: Checking Accounts | $3,462.46 | BANK OF AMERICA - CALIFORNIA | bffc634452 | |
XU WEN JI | WEN JI XU | 4051 4051 12 S NORMANDIE A LOS ANGELES CA 90037 | TR04: Escrow Accounts | $2,686.00 | BAC HOME LOANS SERVICING LP | 845706841c | |
XU WENJUN | WENJUN XU | 2614 DEANNE DR HACIENDA HEIGHTS CA 91745 | CK15: Other Outstanding Official Cks | $3,166.37 | EAST WEST BANK | 4eb5c490ba | |
XU WENQI | WENQI XU | 163 23RD AVE SAN FRANCISCO CA 94121-1218 | AC01: Checking Accounts | $3,243.06 | BANK OF AMERICA - CALIFORNIA | 988f9f0819 | |
XU XIANG | XIANG XU | TIAN SHAN RD 88 SUITE 31 1603 SHANGHAI 200335 0 | AC02: Savings Accounts | $2,681.03 | BANK OF AMERICA - CALIFORNIA | 72295e73d6 | |
XU XIAOMING | XIAOMING XU | 28832 CONEJO VIEW DR AGOURA HILLS CA 91301-3367 | AC03: Mature CD or Save Cert | $9,659.90 | BANK OF AMERICA - CALIFORNIA | 6b73b0ca31 | |
XU XIAOXIA | XIAOXIA XU | 1206 BANNON AVE LA PUENTE CA 91744-1610 | AC01: Checking Accounts | $2,837.95 | BANK OF AMERICA - CALIFORNIA | 560b66d282 | |
XU XIN | XIN XU | DEPT OF CHEM XIAMEN UNIV XIAMEN 361005 XIAMEN 0 | AC02: Savings Accounts | $7,357.74 | CALTECH EMPLOYEES FEDERAL CREDIT UNION | 2efe75e8a2 | |
XU XINGZHEN | XINGZHEN XU | 13413 AUSTEN WAY LA PUENTE CA 91746 | AC02: Savings Accounts | $2,601.87 | EAST WEST BANK | 87ef123012 | |
XU XINRAN | XINRAN XU | 150 W DAYTON STREET APT 5033 PASADENA CA 91105 | MS11: Refunds Due | $4,994.16 | LE CORDON BLEU COLLEGE OF CULINARY ARTS | 03808f90e5 | |
XU XINYI | XINYI XU | 2209 VAN NESS ROOM203 SAN FRANCISCO CA 94109 | MS11: Refunds Due | $4,370.00 | ACADEMY OF ART UNIVERSITY | 452c124ce7 | |
XU XIU | XIU XU | 390 CLEMENTINA ST APT 601 SAN FRANCISCO CA 94103 | AC01: Checking Accounts | $3,296.80 | EAST WEST BANK | 199e200097 | |
XU XUANJIN MRS | MRS XU XUANJIN | RM. 1202 NO. 2 ALY 123 SHENYANG ROAD SHANGHAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CREE INC | $14,233.14 | CHARLES SCHWAB & CO. INC | e6a4b9d2aa |
XU XUEJUN | XUEJUN XU | 405 LYTTON AVE SUITE 2B PALO ALTO CA 94301 | AC01: Checking Accounts | $3,282.45 | EAST WEST BANK | e88e9243a4 | |
XU XUE X | XUE X XU | 1441 FEDERAL AVE APT 202 WEST LOS ANGELES CA 90025-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,535.26 | METLIFE INC | 15fc8e2924 |
XU YALI | YALI XU | 550 N ATLANTIC BLVD UNIT 551 MONTEREY PARK CA 91754-7758 | AC01: Checking Accounts | $108,681.47 | BANK OF AMERICA - CALIFORNIA | 02642236f0 | |
XU YAN | YAN XU | 2042 WARD ST FULLERTON CA 92833-5085 | AC01: Checking Accounts | $4,293.23 | BANK OF AMERICA - CALIFORNIA | 67b56cfbde | |
XU YANCHAO | YANCHAO XU | 1045 E VALLEY BLVD A112 SAN GABRIEL CA 91776 | AC01: Checking Accounts | $5,990.00 | EAST WEST BANK | d5a7950816 | |
XU YANG | YANG XU | 5135 ROSEMEAD BLVD APT 5 SAN GABRIEL CA 91776-6214 | AC01: Checking Accounts | $2,759.51 | BANK OF AMERICA - CALIFORNIA | dbd2af878e | |
XU YANG | YANG XU | 100 PASITO TER APT 113 SUNNYVALE CA 94086 | AC01: Checking Accounts | $2,520.21 | JPMORGAN CHASE BANK N.A. (703) | 7809c9a0c6 | |
XU YAPING | YAPING XU | 837 RIVERA PL PALOS VERDES ESTATES CA 90274 | AC01: Checking Accounts | $10,564.00 | EAST WEST BANK | 593caa4407 | |
XU YI | YI XU | 1467 MERCURY CT MILPITAS CA 95035-5921 | AC01: Checking Accounts | $9,267.05 | BANK OF AMERICA - CALIFORNIA | bf1333befa | |
XU YIFENG | YIFENG XU | 1465 GLENELDER AVE HACIENDA HTS CA 91745-2923 | AC02: Savings Accounts | $4,927.69 | JPMORGAN CHASE BANK N.A. (703) | 3ba666a61b | |
XU YING | YING XU | 14060 RIVERSIDE DR SHERMAN OAKS CA 91423 | MS09: Credit Balance- Accts Rec | $7,141.43 | CITIBANK N. A. | e28451329c | |
XU YINXUE | YINXUE XU | 21821 NORMANDIE AVE TORRANCE CA 90501 | AC01: Checking Accounts | $5,786.09 | BANK OF AMERICA - CALIFORNIA-SOUTH | c2c3e81d36 | |
XU YONGGEN | YONGGEN XU | 3200 47 102 HONG MEI RD SHANGHAI 0 | AC01: Checking Accounts | $3,000.00 | CALIFORNIA BANK AND TRUST | cd5ea7eba8 | |
XU YOUDI | YOUDI XU | 21C SHI DAI EDIFICE FAN YU RD #390 SHANGHAI 2 | 83 : Time deposits, CD accounts | $4,573.47 | CATHAY BANK | fb56d11b4c | |
XU YOUGWEI | YOUGWEI XU | 1239 OAK GROVE AVE APT 30 BURLINGAME CA 94010-0000 | AC03: Mature CD or Save Cert | $3,247.57 | BANK OF AMERICA - CALIFORNIA-NORTH | e0d3660a13 | |
XU YOUNIAN | YOUNIAN XU | 6279 MCABEE RD SAN JOSE CA 95120-3960 | SC16: Mutual Funds | OBERWEIS CHINA OPPORTUNIT | $7,572.77 | SCOTTRADE INC | b0b07f6794 |
XU YUAN | YUAN XU | 273 SILVERLAKE CT MILPITAS CA 95035 | IN05: Premium Refund | $4,420.79 | FARMERS INSURANCE EXCHANGE | f0411a34b3 | |
XU YUAN | YUAN XU | 504 N CHANDLER AVE APT F MONTEREY PARK CA 91754 | AC02: Savings Accounts | $3,102.10 | H & R BLOCK BANK | 0fcb71a344 | |
XU YUAN | YUAN XU | 5230 CLAIREMONT MESA BLVD APT SAN DIEGO CA 92117 | AC01: Checking Accounts | $4,902.97 | EAST WEST BANK | 7b50f44b39 | |
XU YUE | YUE XU | 2455 PROSPECT ST APT 202 BERKELEY CA 94704-2551 | AC01: Checking Accounts | $3,907.33 | BANK OF AMERICA - CALIFORNIA | f35690e6bf | |
XU YUFENG | YUFENG XU | BLECHTURMGASS 1/9/1050 0 | AC03: Mature CD or Save Cert | $2,853.37 | CATHAY BANK | f177ff4d60 | |
XU YU-FENG | YU-FENG XU | 9525 CORTADA ST EL MONTE CA 91733-1003 | AC03: Mature CD or Save Cert | $3,753.08 | BANK OF AMERICA - CALIFORNIA | 1016b668fd | |
XU YU H | YU H XU | 820 S 1ST ST APT A ALHAMBRA CA 91801-4305 | AC01: Checking Accounts | $2,677.91 | BANK OF AMERICA - CALIFORNIA | 149ce52b43 | |
XU YULIN | YULIN XU | 38810 LITCHFIELD CIRCLE FREMONT CA 95436 | SC09: Cash for Fraction Shares | $12,875.19 | U.S. BANK - CTS | 1790f2ae90 | |
XU YUN | YUN XU | 18580 VANTAGE POINTE DR ROWLAND HGHTS CA 91748-5145 | AC01: Checking Accounts | $4,901.44 | HSBC BANK USA NA HOLDER 03 | e2625de550 | |
XU ZHANHUA | ZHANHUA XU | BARROS ARANA 1115 CONCEPCION CHIL 0 | 56 : Checking accounts, dmnd depsit | $3,395.82 | BANK OF AMERICA NT&SA BRANCH:0432-THE GREATER BROADWAY BR | 3753be85c5 | |
XU ZHAO C | ZHAO C XU | 1188 W 28TH STREET LOS ANGELES CA 90007-0000 | 56 : Checking accounts, dmnd depsit | $4,661.88 | FOUNDERS NATINAL BANK OF LOS ANGELES | 932d09cd09 | |
XU ZHE | ZHE XU | 5830 CLOVERLY AVENUE APT C TEMPLE CITY CA 91780-2123 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $9,509.48 | METLIFE INC | 5ec4e37ca3 |
XU ZHENGLI | ZHENGLI XU | UNIT4602BLDG.92ND QUJIULONGSHANZHUANG XIHONGMENDAXING BEIJING100076 CA 0 | SC20: Credit Balances | $3,055.46 | CHARLES SCHWAB & CO. INC | 5b256a90f9 | |
XU ZHI | ZHI XU | 3120 CASA DE CAMPO APT 5 SAN MATEO CA 94403 | AC03: Mature CD or Save Cert | $5,326.84 | CITIBANK NA (CCA) | 4d32cdba56 | |
XU ZHIHENG | ZHIHENG XU | 0 | AC06: Security Deposit | $2,642.31 | CARMEL PARTNERS INVESTMENT FUND III LP | 376fd07b1c | |
XU ZHIXIONG | ZHIXIONG XU | 2182 48TH AVE SAN FRANCISCO CA 94116-1549 | AC02: Savings Accounts | $25,917.55 | BANK OF AMERICA - CALIFORNIA | c1a1ee19b4 | |
XU ZHIXIONG | ZHIXIONG XU | 2182 48TH AVE SAN FRANCISCO CA 94116-1549 | AC01: Checking Accounts | $10,731.84 | BANK OF AMERICA - CALIFORNIA | a484462c2f | |
XU ZHIYONG | ZHIYONG XU | 10880 WILSHIRE BLVD 2250 10880 WILSHIRE BLVD 2250 LOS ANGELES CA 90024 | AC01: Checking Accounts | $3,259.49 | EAST WEST BANK | e38ba7a133 | |
XU ZHONGSHU | ZHONGSHU XU | 13871 HUNTERVALE DR CORONA CA 92880-3799 | AC01: Checking Accounts | $424,817.77 | HSBC BANK USA NA HOLDER 03 | 868172d146 | |
XU ZHONGSHU | ZHONGSHU XU | 13871 HUNTERVALE DR CORONA CA 92880-3799 | AC02: Savings Accounts | $12,045.67 | HSBC BANK USA NA HOLDER 03 | 40bd7b6a88 | |
XU ZHUOYE | ZHUOYE XU | 450 N MATHILDA AVE APT B201 SUNNYVALE CA 94085-4226 | SC11: Other Cert of Ownership | AMGEN INC | $6,588.28 | UBS FINANCIAL SERVICES INC | b3b65f06d1 |
XU ZI | ZI XU | 321 LEDA LN ARCADIA CA 91006-4258 | AC01: Checking Accounts | $24,600.63 | BANK OF AMERICA - CALIFORNIA | 673556e2b5 | |
XU ZI | ZI XU | 321 LEDA LN ARCADIA CA 91006-4258 | AC03: Mature CD or Save Cert | $7,362.83 | BANK OF AMERICA - CALIFORNIA | 3a147dc932 | |
XU ZI YANG | ZI YANG XU | 900 S FIGUEROA STREET #2301 LOS ANGELES CA 90015 | CK13: Vendor Checks | $3,756.54 | TPF EQUITY REIT OPERATING PARTNERSHIP | 29d4d8e02b | |
XXERA | XXERA | 9665 E LAS TUNAS DR TEMPLE CITY CA 91780 | MS08: Accounts Payable | $4,584.00 | YALE UNIVERSITY | eff8acc89e | |
XXERA TECHNOLOGIES AND SYSTEMS INC | XXERA TECHNOLOGIES AND SYSTEMS INC | 9665 EAST LAS TUNAS DR TEMPLE CITY CA 91780 | CK13: Vendor Checks | $4,253.00 | PRESIDENT AND FELLOWS OF HARVARD COLLEGE | 449e847379 | |
XXERA TECHNOLOGIES INC | XXERA TECHNOLOGIES INC | 9665 LAS TUNAS DR TEMPLE CITY CA 91780-2103 | 76 : Other | $2,886.00 | STATE OF TEXAS | 436b4b8139 | |
XXO DESIGN | DESIGN XXO | 13101 W WASHINGTON BLVD MARINA DEL REY CA 90066-0000 | TR04: Escrow Accounts | $3,660.40 | FIRST DATA MERCHANT SERVICES GENERAL LED | a36a6e1b62 | |
XXSYS TECH INC | XXSYS TECH INC | 4619 VIEWRIDGE AVE SAN DIEGO CA 92123-1639 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $15,143.70 | STANCORP FINANCIAL GROUP INC COMMON | 2015e07375 |
XYAN 6866 | XYAN 6866 | C/O 415XXXXXXX 330 O FARRELL ST C/O XXXXXXXXX2 SAN FRANCISCO CA 94102-0000 | MS11: Refunds Due | $19,103.59 | FIRST DATA MERCHANT SERVICES | 2a5159e4ab | |
XYAN INC | XYAN INC | 3269 KIFER RD SANTA CLARA CA 95051- | 61 : Credit balances | $3,110.30 | ILLINOIS STATE OF | 03b355bbb4 | |
XYLEC INC PENSION PLAN TRUST | XYLEC INC PENSION PLAN TRUST | L SCHROEDER 631 OFARRELL NO 2101 SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | $3,612.02 | SANWA BANK CALIFORNIA | 6b753d4ef2 | |
XYLEM INC SANTA ANA ITT CORPORATION | XYLEM INC SANTA ANA ITT CORPORATION | 666 W DYER RD SANTA ANA CA 92705 | MS08: Accounts Payable | $5,557.30 | NRG ENERGY INC. | a045684516 | |
XYRATEX INTERNATIONAL | XYRATEX INTERNATIONAL | 46831 LAKEVIEW BLVD FREMONT CA 94538 | MS08: Accounts Payable | $6,000.00 | MANPOWER INC | f95072a430 | |
XYRATEX INTERNATIONAL INC COBRA | XYRATEX INTERNATIONAL INC COBRA | 35 IRON POINT CIR #100 125 MAX LLC FOLSOM CA 95630 | MS08: Accounts Payable | $3,044.24 | ANTHEM INC | 807b6ddf3e | |
XYZ CORPORATION | XYZ CORPORATION | PO BOX 2890 STATELINE NV 89449 | MI03 - OVERRIDING ROYALTIES | $9,728.19 | Continental Resources | f8ef4a55bb | |
XYZ GRAPHICS | GRAPHICS XYZ | 190 LOMBARD STREET SAN FRANCISCO CA 94111 | CK13: Vendor Checks | $3,643.13 | SQUARE INC | 1b5362d176 | |
Y | Y | 1331 N CALIFORNIA BLVD #2000 WALNUT CREEK CA 94596 | MS08: Accounts Payable | $9,382.77 | SYBASE INC. - REVISED CA REPORT ONLY | 8187761f00 | |
Y2K KARAOKE ROOM | KARAOKE ROOM Y2K | C/O ZHENSHU 3377 WILSHIRE BLVD LOS ANGELES CA 90010-1852 | MS17: Misc Intangible Property | $6,222.49 | FIRST DATA MERCHANT SERVICES | fe48b81968 | |
Y2K KARAOKE ROOM | KARAOKE ROOM Y2K | C/O YAN HUANG 3377 WILSHIRE BLVD 208 LOS ANGELES CA 90010 | AC06: Security Deposit | $4,000.00 | GLOBAL PAYMENTS INC | 7374d5cc90 | |
YAARI MALKAH | MALKAH YAARI | 755 N PALOMARES ST APT A201 POMONA CA 91767 | AC01: Checking Accounts | $29,960.00 | BANK OF AMERICA - CALIFORNIA | f8a03f7450 | |
YAARI SAMUEL MICHAEL | SAMUEL MICHAEL YAARI | RECIDENCIAL LOMAS BLANCAS CALLE HELENA 1 EDIF 2 BAJO 5 TORREVIEJA ALICANTE | MS14 - SUMS PAYABLE-PENS,PROF SHARE | $19,935.39 | WASHINGTON MUTUAL INS SVCS INC | 8de20dbe3d | |
YABE MIYUKI | MIYUKI YABE | 1-26-11 NAKABUN AGEO-SHI 362-0067 SAITAMA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AKAMAI TECHNOLOGIES INC | $3,046.91 | CHARLES SCHWAB & CO. INC | 6940feba50 |
YABES CARMELITA | CARMELITA YABES | 1673 EISENHOWER DR SANTA CLARA CA 95054 | IN03: Proceeds Due Beneficiaries | $18,622.32 | VOYA INSURANCE & ANNUITY CO. | 4675c59c76 | |
YABES FERNANDO | FERNANDO YABES | 1673 EISENHOWER DR SANTA CLARA CA 95054 | IN03: Proceeds Due Beneficiaries | $18,622.32 | VOYA INSURANCE & ANNUITY CO. | 14e136af4f | |
YABES JOSEPH A | JOSEPH A YABES | 1673 EISENHOWER DRIVE SANTA CLARA CA 95054-1619 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $7,725.43 | MARRIOTT INTERNATIONAL INC | 1dcbe77cfc |
YABES LORENZA L | LORENZA L YABES | 4234 KINGSPARK DR SAN JOSE CA 95136-2318 | AC02: Savings Accounts | $2,972.00 | ALLIANCE CREDIT UNION | 4e30bf34e3 | |
YABES VERONICA | VERONICA YABES | 64 : Escrow check/deposit/Disputed | $4,800.00 | BRENTWOOD ESCROW INC | 077139d048 | ||
YABIKU YOSHIKO | YOSHIKO YABIKU | 1400 3/4 3RD AVE LOS ANGELES CA 90019 | AC01: Checking Accounts | $7,502.30 | BANK OF AMERICA - CALIFORNIA | 897051b5cc | |
YABIS BENITA T | BENITA T YABIS | 1425 RHONE VALLEY WAY APT 78 CHULA VISTA CA 91913 | AC01: Checking Accounts | $4,316.53 | BANC OF CALIFORNIA | b7dfa95d03 | |
YABIS BERNARDINO B | BERNARDINO B YABIS | 1425 RHONE VALLEY WAY # 78 CHULA VISTA CA 91913 | AC01: Checking Accounts | $4,353.32 | BANC OF CALIFORNIA | 92e7acfcd1 | |
YABLENSKI J C | C J YABLENSKI | 470 CHERRY UNIT 2 LONG BEACH CA 90802-2037 | 82 : Savings accts/crdt union shrs | $7,057.88 | CALIFORNIA FEDERAL BANK | 19a53de7d3 | |
YABLOW JOSEPH | JOSEPH YABLOW | 3790 HAZELWOOD ST APT 14 LAS VEGAS NV 89119-7154 | AC01 - CHECKING ACCOUNTS | $28,848.82 | CITIBANK WEST FSB | 8578fda732 | |
YABLOW MEYER | MEYER YABLOW | 3790 HAZELWOOD ST APT 14 LAS VEGAS NV 89119-7154 | AC01 - CHECKING ACCOUNTS | $28,848.82 | CITIBANK WEST FSB | 4e5adbf6e5 | |
YABRA EMILIA | EMILIA YABRA | BOSQUE DE TAMARINDOS 109 6B BOSQUE DE LAS L | 56 : Checking accounts, dmnd depsit | $5,479.89 | UNITED MIZRAHI BANK | c572e32b62 | |
YABUKI DENNIS | DENNIS YABUKI | PO BOX 31236 OAKLAND CA 94604-7236 | 11 : Securities | VERIZON COMMUNICATIONS INC | $8,385.99 | TELEFONOS DE MEXICO SERIES A | 9ec68ce275 |
YABUKI DENNIS | DENNIS YABUKI | 644 LONGRIDGE RD OAKLAND CA 94610- | 11 : Securities | VODAFONE GROUP PLCADR | $8,459.76 | VODAFONE GROUP, PLC. | 04b2a28694 |
YABUKI DENNIS | DENNIS YABUKI | 644 LONGRIDGE RD OAKLAND CA 94610-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $6,729.24 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 7a57fed3f3 |
YABUKI DENNIS | DENNIS YABUKI | 644 LONGRIDGE RD OAKLAND CA 94610- | 10 : Shares exchanged for shares | SBC COMMUNICATIONS INC | $16,559.72 | SBC COMMUNICATIONS INC | 3113a9af26 |
YABUKI KENT | KENT YABUKI | 1483 SUTTER 1004 SAN FRANCISCO CA 94109 | TR04: Escrow Accounts | $2,793.75 | BANK OF AMERICA - NORTH CAROLINA | 95f5d18d49 | |
YABUKI KENT | KENT YABUKI | 7111 FAY AVE LA JOLLA CA 92037-5512 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,559.72 | VERIZON COMMUNICATIONS INC | badbc6523d |
YABUKI KENT | KENT YABUKI | 7111 FAY AVE LA JOLLA CA 92037-5512 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,559.72 | VERIZON COMMUNICATIONS INC | 5bf9cf6ca3 |
YABUKI MASAO | MASAO YABUKI | 842 GROSVENOR PL OAKLAND CA 94610-2509 | MS16: Misc Outstanding Checks | $34,104.24 | TXU CORPORATION | 79ec4feeb8 | |
YABUKI MASAO | MASAO YABUKI | 7111 FAY AVE LA JOLLA CA 92037-5512 | SC01: Dividends | $2,712.96 | MORGAN STANLEY $0.01 PAR VALUE | dd94765c99 | |
YABUMOTO JANE | JANE YABUMOTO | 7207 WESTLAND DRIVE STOCKTON CA 0 | IN03: Proceeds Due Beneficiaries | $13,525.42 | LINCOLN NATIONAL LIFE | 17fc4a9315 | |
YABUMOTO NAO | NAO YABUMOTO | 7207 WESTLAND STOCKTON CA 95207 | IN03: Proceeds Due Beneficiaries | $13,525.42 | LINCOLN NATIONAL LIFE | 20261f7d63 | |
YABUT ABERLARDO | ABERLARDO YABUT | 37 JACINTA BLDG 914 PASAY RD M METRO MANILA 31 99999-9999 | 56 : Checking accounts, dmnd depsit | $2,982.12 | HOME SAVINGS OF AMERICA LOS ANGELES BRANCH | 1fcc2a759a | |
YABU TAKAHIKO | TAKAHIKO YABU | *** MICROSOFT ESPP ACCOUNT *** SASAZUKA NA BUILDING SHIBUYA-KU CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $16,104.42 | CHARLES SCHWAB & CO INC | 5fa1ba585e |
YABUT C | C YABUT | 82 : Savings accts/crdt union shrs | $4,550.85 | BANK OF CALIFORNIA N A THE | 4d7f91b118 | ||
YABUT CORINNE S | CORINNE S YABUT | 265 WOODBRIDGE CIR SAN MATEO CA 94403- | 76 : Other | $3,142.73 | SEQUOIA NATIONAL BANK | 4fdc29f075 | |
YABUT FLORENTINO SAMBAJON | FLORENTINO SAMBAJON YABUT | 12343 BEATY AVE NORWALK CA 90650-2009 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,839.16 | METLIFE INC | 539208a404 |
YABUT GLORIA N | GLORIA N YABUT | 12343 BEATY AVE NORWALK CA 90650-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,059.87 | METLIFE INC | 45d1616e3d |
YABUT JACINTA | JACINTA YABUT | 37 JACINTA BLDG 914 PASAY RD M METRO MANILA 31 99999-9999 | 56 : Checking accounts, dmnd depsit | $2,982.12 | HOME SAVINGS OF AMERICA LOS ANGELES BRANCH | d72e0dbf66 | |
YABUT LOURDES V | LOURDES V YABUT | 265 WOODBRIDGE CIR SAN MATEO CA 94403- | 76 : Other | $3,142.73 | SEQUOIA NATIONAL BANK | cd491eef69 | |
YABUT VICTORIA S | VICTORIA S YABUT | 265 WOODBRIDGE CIR SAN MATEO CA 94403- | 76 : Other | $3,142.73 | SEQUOIA NATIONAL BANK | 1615292222 | |
YABUUCHI TATSUYA | TATSUYA YABUUCHI | 3 12 9 HIGASHITADA KAWANISHI SHI HYOGO | AC01: Checking Accounts | $3,917.00 | UNION BANK N.A. | bc3185e0de | |
YACARA JOSEPH A | JOSEPH A YACARA | 4051 HALKINS DRIVE SAN JOSE CA 95124- | 11 : Securities | Multiple | $4,493.07 | PECO ENERGY CORPORATION | 6d47e4b64b |
YACARA SHARON W MRS | YACARA SHARON W MRS | 4051 HALKINS DRIVE SAN JOSE CA 95124- | 11 : Securities | Multiple | $4,493.07 | PECO ENERGY CORPORATION | 177e0850a6 |
YACHCIK MICHAEL | MICHAEL YACHCIK | 283 BEVERLY DR BANNING CA 92220-3226 | AC02: Savings Accounts | $3,758.61 | U.S. BANK N.A. | 034cab2245 | |
YACHCIK ROY E | ROY E YACHCIK | 283 BEVERLY DR BANNING CA 92220-3226 | AC02: Savings Accounts | $3,758.61 | U.S. BANK N.A. | e9abbd4071 | |
YACHI KEIKO | KEIKO YACHI | 3 171 HONGO CHO NAKAKU YOKOHAMA 231 0843 0 | AC02: Savings Accounts | $6,213.36 | MUFG UNION BANK N.A. | b0a2f88188 | |
YACHI KEIKO | KEIKO YACHI | 3 171 HONGO CHO NAKAKU YOKOHAMA 231 0843 0 | AC03: Mature CD or Save Cert | $5,063.95 | MUFG UNION BANK N.A. | ad3e301d9d | |
YACHIMOWICZ D J | J D YACHIMOWICZ | 13 NIGUEL POINTE LAGUNA NIGUEL CA 92677 | MS14: Pension and Profit Sharing | $9,873.12 | U.S. BANK - PARS | dfe05e9ef1 | |
YACHT SHELTER P | SHELTER P YACHT | BERTH 41 A SAN PEDRO CA 90731 | IN05: Premium Refund | $5,860.00 | STATE COMP INSURANCE FUND | 4a7ad26560 | |
YACHTS PASSAGE | PASSAGE YACHTS | 0 | CK01: Cashier's Checks | $3,400.00 | WELLS FARGO BANK NA | 96856ea5f3 | |
YACKLEY PATRICK | PATRICK YACKLEY | 18146 SHERMAN WY 5057 RESEDA CA 91335-4561 | 82 : Savings accts/crdt union shrs | $2,803.56 | CALIFORNIA FEDERAL BANK FSB | aa6f2f236c | |
YACKLEY R J | J R YACKLEY | 25222 NORTHRUP DR LAGUNA HILLS CA 92653-5223 | SC12: Underlying Shares/Outstand Cer | HONEYWELL INTL INC | $5,967.78 | HONEYWELL INTERNATIONAL INC | f91f858aa6 |
YACKMOUIH VELMA N | VELMA N YACKMOUIH | 1056 6TH ST CRESCENT CITY CA 95531-2801 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $6,019.10 | WELLS FARGO/FIRST INTERSTATE | fd98e2b85c |
YACKS DAVID | DAVID YACKS | 15343 JUPITER ST WHITTIER CA 90603-2111 | SC12: Underlying Shares/Outstand Cer | QUANTA SERVICES INC | $3,656.41 | QUANTA SERVICES INC | f1df206999 |
YACKSHAW ROSE M | ROSE M YACKSHAW | 1604 HENDERSON AVE APT 1 LONG BEACH CA 90813-1661 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,881.41 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 1c6dfc9529 |
YACKZEL SYLVIA | SYLVIA YACKZEL | 176 S FULLER AVE LOS ANGELES CA 90036-2810 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,851.00 | METLIFE INC | fa6420c030 |
YACOB JEANETTE | JEANETTE YACOB | 3177 COLUMBIA AVE RIVERSIDE CA 92501-0000 | CK15: Other Outstanding Official Cks | $9,436.10 | MUFG UNION BANK N.A. | 1d8d11b5df | |
YACOUB SAMEH W | SAMEH W YACOUB | 5339 ROSEMEAD BLVD NO 5 SAN GABRIEL CA 91776 | MS14: Pension and Profit Sharing | $6,134.91 | STATE OF CALIFORNIA SAVINGS PLUS | 6c7b2ea6d8 | |
YACOVELLE JESSICA | JESSICA YACOVELLE | 17128 BLUE SKIES RDG SAN DIEGO CA 92127 | MS11: Refunds Due | $2,992.02 | REPUBLIC BANCORP INC | 878c7cc0f1 | |
YACULLO VICTOR F | VICTOR F YACULLO | 800 W 6TH ST 11TH FL LOS ANGELES CA 90017- | 11 : Securities | SUMMA INDUSTRIES | $3,361.75 | SUMMA INDUSTRIES COMMON UNEX | 1c717484d3 |
YADAO JESS | JESS YADAO | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $17,224.01 | CITIBANK NORTH AMERICA | 3d3dadab5e | |
YADAO VICTOR F | VICTOR F YADAO | 13717 JUDD ST PACOIMA CA 91331 | IN07: Other Amounts Due Under Policy | $4,326.12 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 65f2b6fbc2 | |
YADAV ANIL | ANIL YADAV | 3550 MOWRY AVE 301 FREMONT CA 94538 | SC20: Credit Balances | $8,684.78 | CAPITAL ONE INVESTING LLC | 7a1192f146 | |
YADAV PRIYA | PRIYA YADAV | 481 S WESTRIDGE CIR ANAHEIM CA 92807 | MS01: Wages, Payroll, Salary | $2,585.45 | AT&T SERVICES INC | 867f67a53a | |
YADAV RAJANI | RAJANI YADAV | 64 LYFORD DR TIBURON CA 94920 | MS01: Wages, Payroll, Salary | $3,269.44 | AUTODESK INC. | e26dc333ac | |
YADEGAR SAGHAR S | SAGHAR S YADEGAR | 430 N MAPLE DR APT 207 BEVERLY HILLS CA 90210-3814 | AC01: Checking Accounts | $6,520.46 | BANK OF AMERICA - PRE-PAID CARD | bb8a32599a | |
YADEGAR SHAMSI | SHAMSI YADEGAR | 327 CURTNER AVE APT G PALO ALTO CA 94306-4808 | 56 : Checking accounts, dmnd depsit | $14,394.81 | CALIFORNIA FEDERAL BANK | e4e779fc63 | |
YADER MIKE | MIKE YADER | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,730.75 | BANK OF AMERICA - CALIFORNIA-NORTH | fec330ef9d | |
YADIRA H AGUIRRE | AGUIRRE H YADIRA | 5115 DEAN MARTIN DR STE LAS VEGAS NV 89118 | MS17 - MISC INTANGIBLE PERSONAL PROP | $8,141.97 | WELLS FARGO MERCHANT SERVICES | ee676821f0 | |
YADIRA SALGADO & THE LAW OFC | YADIRA SALGADO & THE LAW OFC | OF WILLIAM J ADAMS HER ATTORNY 2500 WILSHIRE BLVD STE 804 LOS ANGELES CA 90057 | MS08: Accounts Payable | $3,000.00 | MGM RESORTS INTERNATIONAL OPERATIONS INC | 920a94761e | |
YAD LCHAIM | LCHAIM YAD | 9595 WILSHIRE BLVD STE 710 BEVERLY HILLS CA 90212-2507 | AC01: Checking Accounts | $11,881.24 | WELLS FARGO BANK NA | ae11028b3d | |
YADON M E | E M YADON | 315 N TOWER PL ANAHEIM CA 92806-3652 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $9,617.70 | SKYWORKS SOLUTIONS INC COMMON | 271fe8ef90 |
YAEGASHI MIYOKO | MIYOKO YAEGASHI | 138804 AKEMI URAYASU CHIBA 0 | AC02: Savings Accounts | $7,923.50 | BANK OF AMERICA - CALIFORNIA | 3738ea82c2 | |
YAEGASHI SHOICHI | SHOICHI YAEGASHI | 138804 AKEMI URAYASU CHIBA 0 | AC02: Savings Accounts | $7,923.50 | BANK OF AMERICA - CALIFORNIA | afc14b077d | |
YAEGER ANDREW K | ANDREW K YAEGER | 75 FAIRVIEW LN BAYPOINT CA 94565-1609 | AC07: Unidentified Deposit | $4,250.00 | CITIBANK NA | a19e5c8af5 | |
YAEGER CLOVIA C | CLOVIA C YAEGER | 723 WEST AVE I SPACE 52-B LANCASTER CA 93534 | IN03: Proceeds Due Beneficiaries | $7,766.26 | FAMILY SERVICE LIFE INSURANCE COMPANY | 75f43ef193 | |
YAEGER & KIRK | KIRK & YAEGER | P O BOX 1919 SANTA ROSA CA 95402-1915 | 10 : Shares exchanged for shares | SHELBOURNE PROPERTIES II INC | $2,599.20 | SHELBOURNE PROPERTIES II/HIGH EQUITY PARTNERS 86 | 69ac980995 |
YAEGER L S | S L YAEGER | 8733 LOOKOUT MOUNTAIN AVE LOS ANGELES CA 90046 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,384.08 | ROCKWELL INTERNATIONAL CORPORATION | db6397acf9 |
YAEGER RICHARD A | RICHARD A YAEGER | 4878 HARRISON ST CHINO CA 91710-0000 | AC02: Savings Accounts | $7,292.36 | BANK OF AMERICA - CALIFORNIA-SOUTH | 71cecd750e | |
YAEGER RICHARD H | RICHARD H YAEGER | 209 FOREST DR APTOS CA 95003 | SC01: Dividends | $2,765.82 | TATUM PETROLEUM CORP | 29d2f43e55 | |
YAEGER RICHARD M | RICHARD M YAEGER | AC02: Savings Accounts | $7,292.36 | BANK OF AMERICA - CALIFORNIA-SOUTH | 00c993802f | ||
YAETA YUKIO | YUKIO YAETA | 1-11-16 MACHIYA ARAKAWA-KU TOKYO 116 JAPAN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CADENCE DESIGN SYSTEMS INC | $2,521.79 | CHARLES SCHWAB & CO INC | bc317e3600 |
YAFUSO RONALD | RONALD YAFUSO | 4833 LAWNWOOD CT LAS VEGAS NV 89130 | CK05 - DRAFTS | $11,374.00 | E*TRADE BANK | beda7a52cf | |
YAFUSO RONALD | RONALD YAFUSO | 4833 LAWNWOOD CT LAS VEGAS NV 89130 | CK05 - DRAFTS | $11,269.92 | E*TRADE BANK | 191ac6dc1a | |
YAGER ABBOT | ABBOT YAGER | 9428 DUXBURY RD LOS ANGELES CA 90034-1025 | SC12: Underlying Shares/Outstand Cer | Multiple | $40,305.62 | HONEYWELL INTERNATIONAL INC COMMON | bd36d4dca8 |
YAGER ABBOT | ABBOT YAGER | 9428 DUXBURY RD LOS ANGELES CA 90034-1025 | SC01: Dividends | $4,140.75 | HONEYWELL INTERNATIONAL INC COMMON | 32f7facebb | |
YAGER JUSTIN | JUSTIN YAGER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,947.12 | BANK OF AMERICA - CALIFORNIA | 054d117934 | |
YAGER MILDRED | MILDRED YAGER | 9428 DUXBURY RD LOS ANGELES CA 90034-1025 | SC01: Dividends | $4,140.75 | HONEYWELL INTERNATIONAL INC COMMON | e8e0252df2 | |
YAGER MILDRED | MILDRED YAGER | 9428 DUXBURY RD LOS ANGELES CA 90034-1025 | SC12: Underlying Shares/Outstand Cer | Multiple | $40,305.62 | HONEYWELL INTERNATIONAL INC COMMON | 0d49498c90 |
YAGER VERGINIA C | VERGINIA C YAGER | 2601 CHILDS AVENUE MERCED CA 95340 | SC13: Funds for Liquidation | $4,388.50 | DOLE FOOD COMPANY INC. | 56496342d3 | |
YAGGER ERNEST C | ERNEST C YAGGER | 219 MORRO AVE PISMO BEACH CA 93449-1809 | 11 : Securities | DISNEY WALT COMPANY | $2,804.95 | WALT DISNEY CO THE | 3e6cfe103a |
YAGGER EVELYN L | EVELYN L YAGGER | 219 MORRO AVE PISMO BEACH CA 93449-1809 | 11 : Securities | DISNEY WALT COMPANY | $2,804.95 | WALT DISNEY CO THE | d5135bcdc2 |
YAGGI SAUNDRA A | SAUNDRA A YAGGI | 20219 RIMRIDGE RD WALNUT CA 91789- | 62 : Death benefits | $2,949.42 | PRUDENTIAL INSURANCE COMPANY | 479b816e01 | |
YAGHI ABDALLA | ABDALLA YAGHI | 619 CLARADAY ST 5 GLENDORA CA 91740 | CK15: Other Outstanding Official Cks | $2,708.00 | LOANCARELLC | 92e75490ab | |
YAGHMAI FARIDEH | FARIDEH YAGHMAI | 871 GRANVILLE AVENUE UNIT 202 LOS ANGELES CA 90049 | MS11: Refunds Due | $2,970.41 | JPMORGAN CHASE BANK N.A. (500005) | 8572ac308d | |
YAGHMAI MANSOUR | MANSOUR YAGHMAI | 871 GRANVILLE AVENUE UNIT 202 LOS ANGELES CA 90049 | MS11: Refunds Due | $2,970.41 | JPMORGAN CHASE BANK N.A. (500005) | 1d8cc70091 | |
YAGHOBIAN BIJAN | BIJAN YAGHOBIAN | 87 : Drafts | $6,000.00 | AMERICAN INTERNATIONAL BANK | 2eb8c3e16c | ||
YAGHOUBIAN HOVIK | HOVIK YAGHOUBIAN | 390 HERMANN ST SAN FRANCISCO CA 94117 | AC01: Checking Accounts | $4,635.45 | BOFI FEDERAL BANK | 025ee880c8 | |
YAGHOUBIAN RAMIN | RAMIN YAGHOUBIAN | 10433 WILSHIRE BL LOS ANGELES CA 90024- | 56 : Checking accounts, dmnd depsit | $3,578.21 | SECURITY PACIFIC NATIONAL BANK | 6c45aa4630 | |
YAGHOUBI MAHYAR M | MAHYAR M YAGHOUBI | 13046 VENTURA BLVD STUDIO CITY CA 91604 | AC02: Savings Accounts | $2,570.85 | PACIFIC WESTERN BANK | 137601d3cc | |
YAGI AKIRA | AKIRA YAGI | C/O FUJIMOTO COSTA MESA CA 92627-3630 | AC01: Checking Accounts | $4,849.73 | BANK OF AMERICA - WASHINGTON | c51f5149d3 | |
YAGI ALEDSANDRA | ALEDSANDRA YAGI | 48 FREEMAN COURT WALNUT CREEK CA 94595-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,841.90 | CENTRAL VALLEY COMMUNITY BANCORP | 82e32abfa4 |
YAGI DARYL | DARYL YAGI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,326.83 | CENTRAL VALLEY COMMUNITY BANCORP | ebb52c0394 |
YAGI DARYL | DARYL YAGI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,326.83 | CENTRAL VALLEY COMMUNITY BANCORP | b38fe34278 |
YAGI DARYL | DARYL YAGI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,841.90 | CENTRAL VALLEY COMMUNITY BANCORP | 8f3e13e6af |
YAGI DYLAN PETER | DYLAN PETER YAGI | 48 FREEMAN COURT WALNUT CREEK CA 94595-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,326.83 | CENTRAL VALLEY COMMUNITY BANCORP | 50ee6913e2 |
YAGI EIJI | EIJI YAGI | 801 CLIFF DR APT C2 SANTA BARBARA CA 93109-2333 | AC02: Savings Accounts | $3,274.94 | BANK OF AMERICA - CALIFORNIA | f23725dd46 | |
YAGI GREG | GREG YAGI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,700.00 | BANK OF AMERICA - CALIFORNIA | ccbea4b3fc | |
YAGI GREG | GREG YAGI | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA | b4069ccafd | |
YAGI HIROSHI | HIROSHI YAGI | SEKITORA BUILDING DAI 2 12 1 4 NISHIKASAI 6 CHOME EDOGAWA KU TOKYO 134-0088 | AC01 - CHECKING ACCOUNTS | $10,067.53 | CITIBANK NA | 4526ad037d | |
YAGI LISA | LISA YAGI | CA 0 | CK01: Cashier's Checks | $44,444.44 | FDIC 10034 COUNTY BANK | e42e9999ec | |
YAGI LISA | LISA YAGI | 820 LURLINE DRIVE FOSTER CITY CA 94404 | AC02: Savings Accounts | $18,994.59 | KEYPOINT CREDIT UNION | cec9d20b2d | |
YAGI LISA | LISA YAGI | 820 LURLINE DRIVE FOSTER CITY CA 94404-1804 | SC01: Dividends | $90,399.34 | MORGAN STANLEY | 989a116956 | |
YAGI LISA A | LISA A YAGI | 869 N CLAREMONT ST SAN MATEO CA 94401-1603 | SC16: Mutual Funds | VANGUARD FED MNY MKT FD | $4,387.83 | FEDERAL MONEY MKT FUND | 263394891f |
YAGI LISA A | LISA A YAGI | 820 LURLINE DR FOSTER CITY CA 94404-1804 | SC13: Funds for Liquidation | $2,720.00 | SPARK ACQUISITION CORPORATIONI | 04b83c18ff | |
YAGI LISA A | LISA A YAGI | 820 LURLINE DR FOSTER CITY CA 94404-1804 | SC12: Underlying Shares/Outstand Cer | Multiple | $55,875.42 | APPLERA CORP | 088756a03a |
YAGI LISA A | LISA A YAGI | 869 N CLAREMONT ST SAN MANTEL CA 94401-1603 | SC01: Dividends | $52,971.85 | MORGAN STANLEY GRA | 9a2bef260d | |
YAGI MAKI | MAKI YAGI | 600 CENTRAL AVE APT 169 RIVERSIDE CA 92507-6510 | AC03: Mature CD or Save Cert | $2,815.17 | SCHOOLSFIRST FEDERAL CREDIT UNION | cdc5db981b | |
YAGI REYNA | REYNA YAGI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,326.83 | CENTRAL VALLEY COMMUNITY BANCORP | 798ed364b1 |
YAGISHITA HAJIME | HAJIME YAGISHITA | NAKAGAMI 123 TONAMI SHI TOYAMA 93913-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 68137b1e3d |
YAGI SHOGO | SHOGO YAGI | 56 : Checking accounts, dmnd depsit | $5,932.31 | UNION BANK OF CALIFORNIA N A | cf7a3a98e4 | ||
YAGI SUZANNE | SUZANNE YAGI | 48 FREEMAN CT WALNUT CREEK CA 94595-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,326.83 | CENTRAL VALLEY COMMUNITY BANCORP | 2464870123 |
YAGI SUZANNE | SUZANNE YAGI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,841.90 | CENTRAL VALLEY COMMUNITY BANCORP | d65365b5b6 |
YAGI SUZANNE | SUZANNE YAGI | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CENTRAL VALLEY COMMUNITY BANCO | $3,326.83 | CENTRAL VALLEY COMMUNITY BANCORP | dab211160e |
YAGODA HARRY | HARRY YAGODA | 3111 BEL AIR DR UNIT 26G LAS VEGAS NV 89109 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | cf3d2b23e3 | |
YAGODA HARRY | HARRY YAGODA | 3111 BEL AIR DR UNIT 26G LAS VEGAS NV 89109 | SC08 - SHARES OF STOCK | $0.00 | MERRILL LYNCH | 6f7c47b6f3 | |
YAGODA LEON | LEON YAGODA | 831 N LUCILE AVE 302 LOS ANGELES CA 90026- | 56 : Checking accounts, dmnd depsit | $3,450.48 | BANK OF AMERICA NT & SA | af33d4f358 | |
YAGODINA EKATERINA DBA E GLOBAL TRADE | YAGODINA EKATERINA DBA E GLOBAL TRADE | 5707 HAROLD WAY APT 25 LOS ANGELES CA 90028 | AC01: Checking Accounts | $16,496.00 | CITIBANK NA | ae054211e6 | |
YAHAGI CHIZUKO | CHIZUKO YAHAGI | 19400 SORENSON AVE APT 108 CUPERTINO CA 95014 | AC01: Checking Accounts | $10,387.14 | BANK OF AMERICA - CALIFORNIA-NORTH | 4242e123f0 | |
YAHAGI HIROMI | HIROMI YAHAGI | SHINAGAWA-KU 1-25-19-311 HIGASHI GOTANDA 141-0022 TOKYO CA 0 | SC20: Credit Balances | $2,585.54 | CHARLES SCHWAB & CO | 849d5fd978 | |
YAHAGI KOUICHI | KOUICHI YAHAGI | 5-13-6 KUGENUMAKAIGAN FUJISAWA CITY KANAGAWA 25100 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 7ba279e39c |
YAHALOM ITAMAR | ITAMAR YAHALOM | 1515 S BEVERLY DR APT 505 LOS ANGELES CA 90035-3034 | SC16: Mutual Funds | BLACKROCK GNMA PORT INSTL CLASS | $4,574.63 | BLACKROCK GNMA PORTFOLIO | 4ad05c9140 |
YAHARA YAYOI | YAYOI YAHARA | 921 6 TSUSHIMANZAI GOSHIKI CHO SUMOTO SHI HYOGO 0 | AC01: Checking Accounts | $4,002.45 | MUFG UNION BANK N.A. | fd1602fde8 | |
YAH ERIC I | ERIC I YAH | 1100 S GARFIELD AVE ALHAMBRA CA 91801-4710 | 11 : Securities | METLIFE INC | $4,331.21 | METLIFE INC COMMON (CA) | 9593d0d3a7 |
YAHI PRODUCTIONS, INC | YAHI PRODUCTIONS INC | 3518 CAHUENGA WEST HOLLYWOOD CA 90068- | 79 : Refunds | $6,440.00 | AON/ALBERT G. RUBEN INS. SERV, | dd6136f067 | |
YAHIRO SHINICHIRO | SHINICHIRO YAHIRO | 5901 BOLSA AVE HUNTINGTON BEACH CA 92647-2053 | AC01: Checking Accounts | $4,730.70 | BANK OF AMERICA - CALIFORNIA | e24446ffaf | |
YAHIRO TOSHIMICHI | TOSHIMICHI YAHIRO | NIKKI UNIVERSAL KAZOKURYO A-1 1212 SINOMIYA 254-0-0014 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 6e5bb549f0 |
YAH-MO PUBLISHING CO. | PUBLISHING CO. YAH-MO | CA | 80 : Royalties/residuals | $5,384.60 | UMG RECORDINGS, INC. | 1aa1f305f3 | |
YAHN AGNES | AGNES YAHN | 10112 PINEHURST SOUTH CA 90280 | IN04: Proceeds from Matured Policies | $5,693.29 | PRUDENTIAL INSURANCE COMPANY | 4dc95715c9 | |
YAHN BARBARA | BARBARA YAHN | 24528 ALTA VISTA DANA POINT CA 92629 | SC16: Mutual Funds | GABELLI VALUE FUND A | $2,877.45 | PERSHING LLC | ab944915c0 |
YAHN DONALD | DONALD YAHN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,003.00 | BANK OF AMERICA - CALIFORNIA | 0512e12945 | |
YAHN MAXINE R | MAXINE R YAHN | 3463 STUDIO DR CAYUCOS CA 93430-1935 | IN04: Proceeds from Matured Policies | $2,916.52 | METROPOLITAN LIFE INSURANCE COMPANY | be2f1b9d40 | |
YAHNS KATHERINE F | KATHERINE F YAHNS | 8800 ETON AVE SPC 89 CANOGA PARK CA 91304-0818 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,716.58 | METLIFE INC | 05201edead |
YAHO LAS VEGAS COM INC | YAHO LAS VEGAS COM INC | 10225 PENRITH AVE APT 102 LAS VEGAS NV 89144-6562 | AC01 - CHECKING ACCOUNTS | $15,720.72 | BANK OF AMERICA | e236e87d9c | |
YAHOO | YAHOO | 701 FIRST AVENUE SAN FRANCISCO CA 94110 | MS11: Refunds Due | $5,253.80 | AMAZON COM INC AND SUBSIDIARIES | 0ea69e6dc0 | |
YAHOO ABLE BUILDING MAINTENANCE | YAHOO ABLE BUILDING MAINTENANCE | 701 FIRST AVE SUNNYVALE CA 94089 | CK13: Vendor Checks | $3,263.01 | IRON MOUNTAIN INC & SUBSIDIARIES | df7041517b | |
YAHOODAYAHN YAFA M | YAFA M YAHOODAYAHN | 721 N DOHENY DR BEVERLY HILLS CA 90210-0000 | TR04: Escrow Accounts | $7,500.00 | CITIMORTGAGE INC. | cea1751c9d | |
YAHOO INC | YAHOO INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $32,722.01 | BANK OF AMERICA - CALIFORNIA | 395309361b | |
YAHOO INC | YAHOO INC | 701 FIRST AVE SUNNYVALE CA 94089 | SC20: Credit Balances | $3,606.00 | DEPARTMENT OF EMPLOYMENT AND ECONOMIC DE | 290dfcb293 | |
YAHOO INC | YAHOO INC | 2450 BROADWAY SANTA MONICA CA 90404 | MS08: Accounts Payable | $5,692.23 | SONY ELECTRONICS INC | fc0268599d | |
YAHOO! INC 401K | INC 401K YAHOO! | 44029 FESTIVO ST TEMECULA CA 92592-3958 | SC13: Funds for Liquidation | $13,859.11 | THE INVESTMENT COMPANY OF AMERICA-A | bc3c391e70 | |
YAHOO INC FINANCE DIVISION | YAHOO INC FINANCE DIVISION | 701 FIRST AVENUE SUNNYVALE CA 94089 | CK13: Vendor Checks | $8,575.41 | LINKOFFERS | 08a85b4a0f | |
YAHOO SANTA MONICA | SANTA MONICA YAHOO | 2400 BROADWAY SUITE 400 SANTA MONICA CA 90404 | MS09: Credit Balance- Accts Rec | $5,980.61 | COMPASS GROUP USA INC | f4d938f3c4 | |
YA HSIN INDUSTRIES USA INC | YA HSIN INDUSTRIES USA INC | 5030 CAMINO DE LA SIESTA SUITE 407 SAN DIEGO CA 92108 | AC01: Checking Accounts | $5,471.98 | CHINATRUST BANK U.S.A. | 6f4c32a5a1 | |
YA HSIN INDUSTRIES USA INC | YA HSIN INDUSTRIES USA INC | 5030 CAMINO DE LA SIESTA SUITE 407 SAN DIEGO CA 92108 | AC01: Checking Accounts | $3,893.00 | CHINATRUST BANK U.S.A. | 2f242011c9 | |
YAH VUE V | VUE V YAH | 1313 CYPRESS LN DAVIS CA 95616 | MS16: Misc Outstanding Checks | $9,059.61 | THERMO FISHER SCIENTIFIC | 7a54bfb23d | |
YAHYAVI EGBAL S | EGBAL S YAHYAVI | 99 JACKSON ST SAN FRANCISCO CA 94111- | 56 : Checking accounts, dmnd depsit | $3,255.47 | BANK OF AMERICA NT & SA | 2cf51f7d43 | |
YAHYAVI VIOLET | VIOLET YAHYAVI | 8510 SALOMA AVE VAN NUYS CA 91402 | MS16: Misc Outstanding Checks | $4,036.20 | WESTERN UNION FINANCIAL SVCS | 2614fffc6d | |
YAICH EMIL | EMIL YAICH | 2110 SUNNY VISTA DR SAN JOSE CA 95128-0000 | AC02: Savings Accounts | $11,097.41 | BANK OF AMERICA - CALIFORNIA | 9711d8faef | |
YAICH EMIL | EMIL YAICH | 2110 SUNNY VISTA DR SAN JOSE CA 95128 | AC03: Mature CD or Save Cert | $5,279.48 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | 518a6f940b | |
YAICH EMIL | EMIL YAICH | C/O MR YAICH 2110 SUNNY VISTA DR SAN JOSE CA 95128 | AC01: Checking Accounts | $14,953.86 | BANK OF AMERICA - CALIFORNIA | 19d4130b19 | |
YAICH ESPINASSE L | ESPINASSE L YAICH | PO BOX 1267 HOLLISTER CA 95024 | AC01: Checking Accounts | $7,599.27 | BANK OF AMERICA - CALIFORNIA-NORTH | 1eef44373a | |
YAICH MARLENE | MARLENE YAICH | 2110 SUNNY VISTA DR. SAN JOSE CA 95128 | IR05: Roth IRA - Cash | $2,890.79 | CHARLES SCHWAB & CO. INC | 8f4df94032 | |
YAICH MARLENE | MARLENE YAICH | 0 | CK01: Cashier's Checks | $37,263.86 | WELLS FARGO BANK NA | d2e93cb291 | |
YAICH MARLENE A | MARLENE A YAICH | 2110 SUNNY VISTA DR SAN JOSE CA 95128-1257 | AC03: Mature CD or Save Cert | $5,294.14 | U.S. BANK N.A. | bba2c2b3ec | |
YAICH PATRICK M | PATRICK M YAICH | PO BOX 1267 HOLLISTER CA 95024 | AC01: Checking Accounts | $7,599.27 | BANK OF AMERICA - CALIFORNIA-NORTH | c4d55624c9 | |
YAIR BEN MOSHE | BEN MOSHE YAIR | 64 ARLOSOROV ST RAMAT GAN TEL AVIV 61181 | 76 : Other | $3,199.41 | OPTICAL COATING LABORATORY INC | 519f1ac671 | |
YAJIMA ELIZABETH | ELIZABETH YAJIMA | 3771 CORK PL S SAN FRANCISCO CA 94080- | 76 : Other | $4,550.00 | EDCOR DATA SERVICES INC | 2fafc9245f | |
YAJIMA KEN | KEN YAJIMA | 1813 SPEYER LN NO A REDONDO BEACH CA 90278-4814 | 56 : Checking accounts, dmnd depsit | $6,568.50 | WELLS FARGO BANK, N.A. | c074b82a12 | |
YAJIMA NORIYUKI | NORIYUKI YAJIMA | 5059 QUAIL RUN RD 193 RIVERSIDE CA 92507- | 56 : Checking accounts, dmnd depsit | $4,641.14 | BANK OF AMERICA - CALIFORNIA-SOUTH | b55d65ab4b | |
YAJU HIROMICHI | HIROMICHI YAJU | 380 2 SATO KINASHI TAKAMATSU KAGAWA 0 | AC01: Checking Accounts | $3,309.57 | MUFG UNION BANK N.A. | 71f43b6e7e | |
YAJU MITSUYO | MITSUYO YAJU | 380 2 SATO KINASHI TAKAMATSU KAGAWA 0 | AC01: Checking Accounts | $3,309.57 | MUFG UNION BANK N.A. | e465068801 | |
YAKEL ANNIE MARIE | ANNIE MARIE YAKEL | 425 SLOCUM DR FOLSOM CA 95630 | IN03: Proceeds Due Beneficiaries | $2,622.85 | METROPOLITAN LIFE INSURANCE COMPANY | f594379742 | |
YAKEL HERMAN | HERMAN YAKEL | 425 SLOCUM DR FOLSOM CA 95630 | IN03: Proceeds Due Beneficiaries | $2,622.85 | METROPOLITAN LIFE INSURANCE COMPANY | ff3a9538e5 | |
YAKLE FRED W | FRED W YAKLE | 1183 W HAMPSHIRE ANAHEIM CA 92800- | 62 : Death benefits | $3,962.57 | PRUDENTIAL INSURANCE COMPANY | e6cbaaa68f | |
YAKLE ROBERT | ROBERT YAKLE | 1183 W HAMPSHIRE ANAHEIM CA 92800- | 62 : Death benefits | $3,962.57 | PRUDENTIAL INSURANCE COMPANY | ad20e8801a | |
YAKOVICH ROMAN | ROMAN YAKOVICH | 2200 COLORADO AVE APT 316 SANTA MONICA CA 90404-5540 | AC02: Savings Accounts | $3,151.84 | WELLS FARGO BANK NA | 3bb72fd39c | |
YAKOVLEVA ANASTASIYA | ANASTASIYA YAKOVLEVA | CA 0 | CK01: Cashier's Checks | $17,484.72 | WELLS FARGO BANK NA | 273176fb4f | |
YAKOVLEVA ANASTASIYA | ANASTASIYA YAKOVLEVA | 12918 SHERMAN WAY 135 NORTH HOLLYWOOD CA 91605 | AC01: Checking Accounts | $23,656.05 | CITIBANK NA (CCA) | 895063523e | |
YAKOVLEVA ANASTASIYA | ANASTASIYA YAKOVLEVA | CA 0 | CK01: Cashier's Checks | $18,790.51 | WELLS FARGO BANK NA | 5b64063ae5 | |
YAKOVLEVA ANASTASIYA | ANASTASIYA YAKOVLEVA | CA 0 | CK01: Cashier's Checks | $44,694.28 | WELLS FARGO BANK NA | 889f1261ee | |
YAKOVLEV ALEXEY | ALEXEY YAKOVLEV | 2324 VIVA CIR LAS VEGAS NV 89108 | CK15 - OUTSTANDING CHECKS/XCHNG ITEMS | $29,193.44 | BANK OF AMERICA | fb04c4d874 | |
YAKOYAMA ATUSHI | ATUSHI YAKOYAMA | 25371 SPINDLEWOOD LAGUNA NIGUEL CA 92677-1967 | 56 : Checking accounts, dmnd depsit | $3,366.66 | UNION BANK | f8e2a8140d | |
YAKSITCH JOSEPH F | JOSEPH F YAKSITCH | 27 CRYSTAL SPRINGS RD APT 5 SAN MATEO CA 94402-0000 | 08 : Mutual/Money market funds | STONEBRIDGE INST SMALL CAP GROWTH FD | $3,157.85 | STONEBRIDGE GROWTH FUND, INC. | df9cb9f8a2 |
YAKUBOVICH GENNADY | GENNADY YAKUBOVICH | HAKEREM 3A HADERA 38100 CA | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $16,887.39 | CHARLES SCHWAB & CO. INC. | 2891b69b91 |
YAKURA JUSTIN Y | JUSTIN Y YAKURA | 11973 EDDLESTON DR PORTER RANCH CA 91326-1323 | AC03: Mature CD or Save Cert | $7,941.58 | JPMORGAN CHASE BANK N.A. (703) | e68ccd4478 | |
YAKURA TAEKO | TAEKO YAKURA | 11973 EDDLESTON DR PORTER RANCH CA 91326-1323 | AC03: Mature CD or Save Cert | $7,941.58 | JPMORGAN CHASE BANK N.A. (703) | 303edb3d86 | |
YAKUUBY MASOUD | MASOUD YAKUUBY | 35038 BEG UNION CIT CA 94587- | 76 : Other | $3,651.31 | MERRILL LYNCH TRUST CO FSB (RSG) | 00ed51ff70 | |
YAKUWO ACADEMY | ACADEMY YAKUWO | CA 00000- | 85 : Vendor payments | $4,576.77 | SOUTHERN CALIFORNIA EDISON COMPANY | b22cd9c500 | |
YALE ANNE | ANNE YALE | 44 MAYNARD AVE NEWBURY PARK CA 91320- | 15 : Liquidating fund earnings | $5,281.10 | LBS FINANCIAL CREDIT UNION | c06221c916 | |
YALE CHASE MATERIALS | CHASE MATERIALS YALE | DEPT 8905 LOS ANGELES CA 90084-8905 | CK13: Vendor Checks | $10,000.00 | THE WALT DISNEY COMPANY | dec4aea927 | |
YALE CHASE MATERIALS HANDLING INC | YALE CHASE MATERIALS HANDLING INC | PO BOX 848905 LOS ANGELES CA 90084-8905 | MS08: Accounts Payable | $2,732.90 | ARAMARK | 0bf15089a9 | |
YALE GLADYS E | GLADYS E YALE | 2370 MARTINEZ AVE MARTINEZ CA 94553 | IN03: Proceeds Due Beneficiaries | $3,143.66 | PRUDENTIAL INSURANCE COMPANY | f47e39f6d6 | |
YALE JOAN A | JOAN A YALE | 1931 VISTA FRANDE RD EL CAJON CA 92019 | IN03: Proceeds Due Beneficiaries | $4,425.04 | METROPOLITAN LIFE INSURANCE COMPANY | a86194c523 | |
YALE METZER TRUST ACCOUNT | YALE METZER TRUST ACCOUNT | YALE METZER TRUST ACCOUNT 425 G #510 | 68 : Insurance claim checks | $5,000.00 | WESTERN UNITED INSURANCE COMPANY | 8e0c6aaaa0 | |
YALE PROPERTIES USA INC | YALE PROPERTIES USA INC | 5632 LA JOLLA BLVD LA JOLLA CA 92037-0000 | AC01: Checking Accounts | $8,268.63 | MUFG UNION BANK N.A. | ccf8a65ebe | |
YALE RAYMOND A | RAYMOND A YALE | 2370 MARTINEZ AVE MARTINEZ CA 94553 | IN03: Proceeds Due Beneficiaries | $3,143.66 | PRUDENTIAL INSURANCE COMPANY | f0ba6edcc3 | |
YALEY FRED H SR | FRED H YALEY SR | 2140 CARLMONT DR BELMONT CA 94002 | SC13: Funds for Liquidation | ANZA SHAREHLDRS LIQUIDATING TR | $5,652.00 | ANZA SHAREHOLDERS LIQUIDATING TRUST | 30dd2f7be8 |
YALIF GUY | GUY YALIF | 701 FIRST AVENUE SUNNYVALE CA 94089 | MS17: Misc Intangible Property | $11,181.87 | PAYPAL | a5a065e1c0 | |
YALINKATIAN MANUEL | MANUEL YALINKATIAN | 914 S CENTRAL AVE GLENDALE CA 91204 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d8d72f8594 | |
YALLAMATI RAJA | RAJA YALLAMATI | CIENA INDIA PRIVATE LTD PLOT NO 14 SECTOR 32 ECHELON INSTITUTIONAL AREA GURGAON 122001 CHINA FO 0 | MS16: Misc Outstanding Checks | $2,603.79 | NETLOGIC MICROSYSTEMS INC | 152014e72d | |
YALLAMATI RAJA | RAJA YALLAMATI | CIENA INDIA PRIVATE LTD PLOT NO 14 SECTOR 32 ECHELON INSTITUTIONAL AREA GURGAON 122001 CHINA FO 0 | SC13: Funds for Liquidation | $2,841.32 | NETLOGIC MICROSYSTEMS INC | 7c16948605 | |
YALLEN PENNY J JT | YALLEN PENNY J JT | 4601 MIRADOR PL TARZANA CA 91356-4722 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,006.45 | MAGELLAN PETROLEUM CORP | eb608a7004 |
YALLEN SYDNEY JT | SYDNEY JT YALLEN | 4601 MIRADOR PL TARZANA CA 91356-4722 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,006.45 | MAGELLAN PETROLEUM CORP | 7262e0694d |
YALMAN BULENT | BULENT YALMAN | 100 VILAGGIO NEWPORT BEACH CA 92660 | MS11: Refunds Due | $3,071.13 | NEWPORT BLUFFS LLC | 044c3d52b6 | |
YALMAN DENIZ | DENIZ YALMAN | 100 VILAGGIO NEWPORT BEACH CA 92660 | MS11: Refunds Due | $3,071.13 | NEWPORT BLUFFS LLC | 90b2ea89ab | |
YALOF BLOSSOM | BLOSSOM YALOF | 858 OLD QUARRY ROAD LARK SPUR CA 94939-2218 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,613.33 | METLIFE INC | b70537604e |
Y ALTMAN & R ALTMAN TR I | Y ALTMAN & R ALTMAN TR I | 602 KINGMAN AVE SANTA MONICA CA 90402-1334 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,813.12 | PRUDENTIAL FINANCIAL INC | b4c144b1aa |
YALUND JOHNNY | JOHNNY YALUND | 32541 GINA WAY UNION CITY CA 94587 | IN03: Proceeds Due Beneficiaries | $3,019.16 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 89cca1b363 | |
YALUNG BENJAMIN G | BENJAMIN G YALUNG | 1618 EWING ST LOS ANGELES CA 90026-1916 | 12 : Securities exchanged for cash | $2,992.00 | JOHN HANCOCK FINANCIAL SERVICES INC | e34ea61ec3 | |
YALUNG LIZA | LIZA YALUNG | 32541 GINA WAY UNION CITY CA 94587 | IN03: Proceeds Due Beneficiaries | $3,019.16 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 17eab74519 | |
YAMADA AYA | AYA YAMADA | EMBAJADA DEL JAPON CARRERA 7 71 21 TORRE B PISO 11 APT BOGOTA 0 | AC01: Checking Accounts | $10,358.45 | UNION BANK N.A. | b4bce6a2b5 | |
YAMADA AYAKO | AYAKO YAMADA | 512 W 159TH ST GARDENA CA 90248--241 | 08 : Mutual/Money market funds | Multiple | $3,433.41 | AIM FUND SERVICES, INC. | bd04446c68 |
YAMADA CHERYLANN K | CHERYLANN K YAMADA | 1509 MAPLE AVE TORRANCE CA 90503-5900 | AC01: Checking Accounts | $3,372.16 | MUFG UNION BANK N.A. | 6f085535b0 | |
YAMADA DAISHI | DAISHI YAMADA | 55 CORTE COMODA GREENBRAE CA 94904-1109 | 83 : Time deposits, CD accounts | $11,149.96 | DOWNEY SAVINGS AND LOAN, F.A. | f7d262de1e | |
YAMADA DAN | DAN YAMADA | ?? 0 | AC03: Mature CD or Save Cert | $86,283.14 | USE CREDIT UNION | fcce67d744 | |
YAMADA DENISE T | DENISE T YAMADA | 12021 BURBANK BLVD APT 204 VALLEY VLG CA 91607-1863 | AC02: Savings Accounts | $13,685.23 | BANK OF AMERICA - CALIFORNIA | 3d70ce62d3 | |
YAMADA DENISE T | DENISE T YAMADA | 12021 BURBANK BLVD APT 204 VALLEY VLG CA 91607-1863 | AC02: Savings Accounts | $7,082.47 | BANK OF AMERICA - CALIFORNIA | b54fe47214 | |
YAMADA EASTER Y | EASTER Y YAMADA | 420 LA MIRADA AVE SAN MARINO CA 91108 | IN03: Proceeds Due Beneficiaries | $24,904.51 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | a1f9b25f21 | |
YAMADA EMI | EMI YAMADA | 414 S ARDMORE AVE NO 309 LOS ANGELES CA 90020- | 56 : Checking accounts, dmnd depsit | $2,779.55 | BANK OF AMERICA - CALIFORNIA-S | c0e3dbe54c | |
YAMADA ESTATE YOSHIKO | ESTATE YOSHIKO YAMADA | 9857 AMANITA AVE TUJUNGA CA 91042 | IN03: Proceeds Due Beneficiaries | $29,989.30 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6cb68d1cce | |
YAMADA GEORGE | GEORGE YAMADA | 690 DEL MAR AVE CHULA VISTA CA 91910-5702 | SC13: Funds for Liquidation | $5,000.00 | PUTNAM INVESTOR SERVICES | 3afa15c359 | |
YAMADA GEORGE | GEORGE YAMADA | 690 DEL MAR AVE CHULA VISTA CA 91910-5702 | SC13: Funds for Liquidation | $5,000.00 | PUTNAM INVESTOR SERVICES | 263977e8cb | |
YAMADA GEORGE | GEORGE YAMADA | 690DEL MAR AVE CHULA VISTA CA 91910 | AC02: Savings Accounts | $37,857.85 | MISSION FEDERAL CREDIT UNION | 188d48ed3d | |
YAMADA GEORGE | GEORGE YAMADA | 690 DEL MAR AVE CHULA VISTA CA 92010 | IN03: Proceeds Due Beneficiaries | $3,725.36 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | bdcdba25c6 | |
YAMADA GEORGE | GEORGE YAMADA | 690 DEL MAR AVE CHULA VISTA CA 92010 | IN03: Proceeds Due Beneficiaries | $3,725.35 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 129df6292a | |
YAMADA GEORGE R | GEORGE R YAMADA | 5411 ALVISO AVE LOS ANGELES CA 90043 | MI02: Royalties | $2,961.86 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 60b4db6067 | |
YAMADA H | H YAMADA | 1 9 NAITOCHO SHINJUKU TOKYO 160 | AC01 - CHECKING ACCOUNTS | $66,115.32 | CITIBANK NA | 7636e332fb | |
YAMADA HIROKO | HIROKO YAMADA | CALLE SANTA ROSA COLONIA LOMAS DEL MAYAB CASA NO 1346 TEGUCIGALPA 0 | AC01: Checking Accounts | $2,661.96 | MUFG UNION BANK N.A. | c92a5a84d9 | |
YAMADA INVESTMENTS CO INC | YAMADA INVESTMENTS CO INC | 725 S FIGUEROA ST STE 3070 LOS ANGELES CA 90017- | 68 : Insurance claim checks | $3,403.52 | YASUDA FIRE & MARINE INSURANCE CO OF AMERICA | 1adf1a292d | |
YAMADA JON DAVID | JON DAVID YAMADA | 991 4TH AVE CHULA VISTA CA 91911-2006 | IN03: Proceeds Due Beneficiaries | $3,725.36 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 111d0c3269 | |
YAMADA JULIE DIANE | JULIE DIANE YAMADA | 690 DEL MAR AVE CHULA VISTA CA 91910-5702 | IN03: Proceeds Due Beneficiaries | $3,725.35 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 8857e20345 | |
YAMADA JUNKO | JUNKO YAMADA | ICHIRO MORI 448 DAROCA AVE SAN GABRIEL CA 91775- | 56 : Checking accounts, dmnd depsit | $19,056.20 | SANWA BANK CALIFORNIA | e5145d5825 | |
YAMADA KATSUJI | KATSUJI YAMADA | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | b28c13a2b1 | |
YAMADA KAZUKO | KAZUKO YAMADA | NOMURA SINGAPORE LIMITED 6 PATTERY ROAD APT 34 01 SINGAPORE | AC03 - MATURED CDS OR SAVINGS CERT | $13,614.36 | CITIBANK NA | 5bedaa97a0 | |
YAMADA KAZUKO | KAZUKO YAMADA | NOMURA SINGAPORE LIMITED 6 PATTERY ROAD APT 34 01 SINGAPORE | AC01 - CHECKING ACCOUNTS | $32,054.53 | CITIBANK NA | f8494b6af8 | |
YAMADA KENKICHI T | KENKICHI T YAMADA | 22351 STRATHERN ST CANOGA PARK CA 91304-4712 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $8,163.16 | SKYWORKS SOLUTIONS INC | bcdd4e210c |
YAMADA KOJI | KOJI YAMADA | 134 1 HAKUSAN HIGASIMACHI IWAKURASI AICHI 0 | AC01: Checking Accounts | $10,717.00 | UNION BANK N.A. | d68b20c1cd | |
YAMADA KOJI | KOJI YAMADA | 56 : Checking accounts, dmnd depsit | $6,569.40 | UNION BANK OF CALIFORNIA N A | 90ae0f7212 | ||
YAMADA LISA | LISA YAMADA | 22356 CAMINITO TECANTNE LAGUNA HILLS CA 92653 | SC20: Credit Balances | $2,884.47 | CHARLES SCHWAB & CO INC | 1a705fb6b8 | |
YAMADA MAKOTO | MAKOTO YAMADA | 4 2 2 320 KAMI SOSHIGAYA SETAGAYA KU TOKYO 157-0065 | AC01 - CHECKING ACCOUNTS | $7,154.06 | CITIBANK NA | f73291d71f | |
YAMADA MARI | MARI YAMADA | 4101 N HOLLY DR TRACY CA 95376-0000 | AC01: Checking Accounts | $14,802.87 | UNION BANK N.A. | 5c89b9e44c | |
YAMADA MARK | MARK YAMADA | C/O ZYCAD JAPAN KK YOKOHAMA 00000- | 15 : Liquidating fund earnings | $9,450.00 | ACTEL CORP/GATEFIELD CORP (OLD) | acdcf4197b | |
YAMADA MASAHIRO | MASAHIRO YAMADA | 1 10 17 MAEHARAHIGASHI 102 FUNABASHI 0 | AC01: Checking Accounts | $2,622.48 | MUFG UNION BANK N.A. | 08d0e018b4 | |
YAMADA MASAHIRO | MASAHIRO YAMADA | 1 15 27 KUGENUMA KAIGAN FUJISA FUJISAWA KANAGAWA | AC01 - CHECKING ACCOUNTS | $6,140.36 | CITIBANK NA | e55ac08607 | |
YAMADA MASAKO EST | MASAKO YAMADA EST | 1506 EXCELSIOR AVE OAKLAND CA 94602 | IN05: Premium Refund | $3,192.81 | TRANSAMERICA LIFE INSURANCE COMPANY | 604942cc79 | |
YAMADA MASAMICHI | MASAMICHI YAMADA | KIYOSU CITY AICHI PREF 0 | AC01: Checking Accounts | $2,692.68 | MUFG UNION BANK N.A. | 1034618c7e | |
YAMADA MASANOBU | MASANOBU YAMADA | ICHIRO MORI 448 DAROCA AVE SAN GABRIEL CA 91775- | 56 : Checking accounts, dmnd depsit | $19,056.20 | SANWA BANK CALIFORNIA | a34f1eec71 | |
YAMADA MASASHI | MASASHI YAMADA | NOMURA SINGAPORE LIMITED 6 PATTERY ROAD APT 34 01 SINGAPORE | AC03 - MATURED CDS OR SAVINGS CERT | $26,657.10 | CITIBANK NA | 1162c18770 | |
YAMADA MASASHI | MASASHI YAMADA | NOMURA SINGAPORE LIMITED 6 PATTERY ROAD APT 34 01 SINGAPORE | AC03 - MATURED CDS OR SAVINGS CERT | $13,614.36 | CITIBANK NA | d1ca6b6b8f | |
YAMADA MASASHI | MASASHI YAMADA | NOMURA SINGAPORE LIMITED 6 PATTERY ROAD APT 34 01 SINGAPORE | AC01 - CHECKING ACCOUNTS | $32,054.53 | CITIBANK NA | cdef2c8b45 | |
YAMADA MASATOSHI | MASATOSHI YAMADA | 95-59 INABAGO OYAMA-SHI TOCHIGI-KEN 323-0021 CA | SC20: Credit Balances | $12,471.99 | CHARLES SCHWAB & CO. INC. | 6a75c599f1 | |
YAMADA MASAYUKI | MASAYUKI YAMADA | 22356 CAMINITO TECANTNE LAGUNA HILLS CA 92653 | SC20: Credit Balances | $2,884.47 | CHARLES SCHWAB & CO INC | 18ae2c3ada | |
YAMADA MICHIYO | MICHIYO YAMADA | 420 LA MIRADA AVE SAN MARINO CA 91108 | IN03: Proceeds Due Beneficiaries | $24,904.51 | TRANSAMERICA LIFE INSURANCE COMPANY 0920 | c42f9aa88c | |
YAMADA MICHIYO EST | MICHIYO YAMADA EST | 20021 S CAMPAIGN DR CARSON CA 90746 | IN03: Proceeds Due Beneficiaries | $7,684.21 | METROPOLITAN LIFE INSURANCE COMPANY | 7457ac90c4 | |
YAMADA MICHIYO R | MICHIYO R YAMADA | 20021 S CAMPAIGN DR CARSON CA 90746 | IN03: Proceeds Due Beneficiaries | $7,684.21 | METROPOLITAN LIFE INSURANCE COMPANY | c8a3de23b5 | |
YAMADA MINORU | MINORU YAMADA | 82 : Savings accts/crdt union shrs | $11,014.62 | SUMITOMO BANK OF CALIFORNIA | 001b4a1709 | ||
YAMADA MINORU H | MINORU H YAMADA | 231 CEDAR ST PACIFIC GROVE CA 93950 | AC02: Savings Accounts | $2,690.30 | AMERICAN EXPRESS FSB2 | 3fd36a2da5 | |
YAMADA MINORU JT | MINORU JT YAMADA | 11137 WARLAND DR CYPRESS CA 90630 | AC03: Mature CD or Save Cert | $9,057.27 | BANK OF THE WEST | fdb28cb41b | |
YAMADA MISAO | MISAO YAMADA | 1923 34 MURAKAMI YACHIYO SHI CHIBA | AC01: Checking Accounts | $3,111.78 | UNION BANK N.A. | a1dc125248 | |
YAMADA MIYUKI | MIYUKI YAMADA | 4 2 2 320 KAMI SOSHIGAYA SETAGAYA KU TOKYO 157-0065 | AC01 - CHECKING ACCOUNTS | $7,154.06 | CITIBANK NA | 6f9c1f1361 | |
YAMADA M R | R M YAMADA | 420 LA MIRADA AVE SAN MARINO CA 91108-1659 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $169,552.34 | NORTHROP GRUMMAN CORPORATION | 3346214632 |
YAMADA M R | R M YAMADA | 420 LA MIRADA AVE SAN MARINO CA 91108-1659 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $169,552.32 | NORTHROP GRUMMAN CORPORATION | f0bc5ade32 |
YAMADA M R | R M YAMADA | 420 LA MIRADA AVE SAN MARINO CA 91108-1659 | SC12: Underlying Shares/Outstand Cer | HUNTINGTON INGALLS INDUSTRIES | $31,798.85 | HUNTINGTON INGALLS INDUSTRIES INC | 1cc7beeffe |
YAMADA NAOKO T | NAOKO T YAMADA | 531 S BERENDO STREET #8 LOS ANGELES CA 90020-2263 | 82 : Savings accts/crdt union shrs | $4,939.97 | CALIFORNIA BANK AND TRUST | a0167fd6bf | |
YAMADA NORIKO | NORIKO YAMADA | 1170-3-8306 OTSUKA NOMAZU-SHI SHIZUOKA-KEN | 83 : Time deposits, CD accounts | $28,812.56 | MIZUHO CORPORATE BANK OF CALIFORNIA | 3e7f5057d5 | |
YAMADA SACHIKO MRS | MRS YAMADA SACHIKO | 22351 STRATHERN ST CANOGA PARK CA 91304-4712 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $8,163.16 | SKYWORKS SOLUTIONS INC | 33c96d66fa |
YAMADA SEJI | SEJI YAMADA | 512 W 159TH ST GARDENA CA 90248--241 | 08 : Mutual/Money market funds | Multiple | $3,433.41 | AIM FUND SERVICES, INC. | 7eab13fc73 |
YAMADA SHION | SHION YAMADA | 530 GOLF GLEN DR SAN MARCOS CA 92069-1754 | AC01: Checking Accounts | $2,755.03 | BANK OF AMERICA - CALIFORNIA | deda15dae4 | |
YAMADA SHOJI | SHOJI YAMADA | 1509 MAPLE AVE TORRANCE CA 90503-5900 | SC16: Mutual Funds | EATON VANCE TX MNGD GRTH 1.1 A | $24,956.89 | EATON VANCE MANAGEMENT | a8ac84a931 |
YAMADA SHOJI | SHOJI YAMADA | 1509 MAPLE AVE TORRANCE CA 90503-5900 | AC01: Checking Accounts | $3,372.16 | MUFG UNION BANK N.A. | fc056fc4e4 | |
YAMADA STANLEY S | STANLEY S YAMADA | 1416 HANCHETT AVENUE SAN JOSE CA 95126-2508 | 08 : Mutual/Money market funds | SENTINEL COMMON STOCK FUND A | $15,566.97 | SENTINEL COMMON STOCK FUND | b704b10eea |
YAMADA SUEKO | SUEKO YAMADA | 1 13 9 403 FUTABA SHINAGAWA TOKYO 1420043 | AC01 - CHECKING ACCOUNTS | $5,861.77 | CITIBANK NA | 24b4659d64 | |
YAMADA TAD | TAD YAMADA | 3028 12TH AVENUE LOS ANGELES CA 90018 | CT05: Other Court Deposits | $3,583.46 | ALLAPATTAH DFC CLASS ACTION | 6d751c5d1e | |
YAMADA TADASHI | TADASHI YAMADA | 3-41-9-103 NISHIOGIKITA SUGINAMI-KU 167-0-0042 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 2135c450ed |
YAMADA TAEMI | TAEMI YAMADA | 54589 OAK HILL LA QUINTA CA 92253--000 | 56 : Checking accounts, dmnd depsit | $48,851.73 | BANK OF AMERICA NT&SA BRANCH:0950-PALM SPRINGS MAIN OFFICE | 8d49ae22d5 | |
YAMADA TAIICHIRO | TAIICHIRO YAMADA | 2 62 1 HIGASHIYAMAMOTOMACHI CH NAGOYA AICHI 0 | AC01: Checking Accounts | $132,145.46 | MUFG UNION BANK N.A. | c308170fef | |
YAMADA TAIICHIRO | TAIICHIRO YAMADA | 2571 OLD QUARRY RD APT 2038 SAN DIEGO CA 92108-2769 | 61 : Credit balances | $3,805.00 | NATIONAL UNIVERSITY | dbecd98831 | |
YAMADA TANYA L | TANYA L YAMADA | 12850 WALSH AVE LOS ANGELES CA 90066-6502 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,869.38 | METLIFE INC | c3872da803 |
YAMADA TATSUYA | TATSUYA YAMADA | 2913 W 227TH ST TORRANCE CA 90505- | 82 : Savings accts/crdt union shrs | $5,090.86 | UNION BANK | 473416c2de | |
YAMADA THOMAS N | THOMAS N YAMADA | 22351 STRATHERN ST CANOGA PARK CA 91304 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $3,244.47 | BOEING COMPANY THE | fc44f1b2b0 |
YAMADA TOMEKI | TOMEKI YAMADA | 720 N IDAHO ST SAN MATEO CA 94401 | IN04: Proceeds from Matured Policies | $3,089.35 | AMERICAN GENERAL LIFE | 07a137c1d2 | |
YAMADA TRACI J | TRACI J YAMADA | 231 CEDAR ST PACIFIC GROVE CA 93950 | AC02: Savings Accounts | $2,690.30 | AMERICAN EXPRESS FSB2 | 36a45ea556 | |
YAMADA YOKO JT | YOKO JT YAMADA | 11137 WARLAND DR CYPRESS CA 90630 | AC03: Mature CD or Save Cert | $9,057.27 | BANK OF THE WEST | aa283b6dc8 | |
YAMADA YOSHI | YOSHI YAMADA | 1 9 NAITOCHO SHINJUKU TOKYO 160 | AC01 - CHECKING ACCOUNTS | $66,115.32 | CITIBANK NA | 8fac1e40ac | |
YAMADA YOSHIKO DECD | YOSHIKO YAMADA DECD | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $29,989.30 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6c4557c953 | |
YAMADA YUKO | YUKO YAMADA | 55 CORTE COMODA GREENBRAE CA 94904-1109 | 83 : Time deposits, CD accounts | $11,149.96 | DOWNEY SAVINGS AND LOAN, F.A. | 812468669d | |
YAMADA YUSUKE | YUSUKE YAMADA | 970 W 190TH ST STE 850 TORRANCE CA 90502-1059 | AC01: Checking Accounts | $3,748.39 | BANK OF AMERICA - CALIFORNIA | fe44f2ad8f | |
YAMADA YUUKI DYLAN | YUUKI DYLAN YAMADA | 1115 CONTINENTALS WAY APT 201 BELMONT CA 94002 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $12,381.02 | THE WALT DISNEY COMPANY | 396eb47bb6 |
YAMAFUJI KIYOTAKA | KIYOTAKA YAMAFUJI | 0 | MS11: Refunds Due | $5,352.40 | IRVINE HOLDING COMPANY LLC | 6a69129abd | |
YAMAFUJI MIYUKI | MIYUKI YAMAFUJI | 19 VIEJO IRVINE CA 92612-2616 | MS11: Refunds Due | $5,352.40 | IRVINE HOLDING COMPANY LLC | a7f87fcfbc | |
YAMAGAKI TOHRU | TOHRU YAMAGAKI | 10550 N TORREY PINES RD MB 2 LA JOLLA CA 92037-1000 | AC01: Checking Accounts | $18,739.33 | CITIBANK NA | 6ffaa466f9 | |
YAMAGAKI TOHRU | TOHRU YAMAGAKI | 0 | CK01: Cashier's Checks | $8,100.00 | SAN DIEGO COUNTY CREDIT UNION | a029c218f2 | |
YAMAGATA FUJIE | FUJIE YAMAGATA | 650 MISSION CT CHULA VISTA CA 91910 | SC01: Dividends | $9,031.03 | FRANKLIN TEMPLETON INVESTMENT SERVICES | 8010c23e88 | |
YAMAGATA FUJIE | FUJIE YAMAGATA | 650 MISSION COURT CHULA VISTA CA 91910- | 11 : Securities | SEMPRA ENERGY | $19,188.00 | SEMPRA ENERGY | 0fac39ec70 |
YAMAGATA FUJIE | FUJIE YAMAGATA | 650 MISSION COURT CHULA VISTA CA 91910- | 11 : Securities | SEMPRA ENERGY | $19,188.00 | SEMPRA ENERGY | 534a3ca798 |
YAMAGATA FUJIE | FUJIE YAMAGATA | 650 MISSION CT CHULA VISTA CA 91910-6228 | 11 : Securities | BANK OF AMERICA CORP | $12,391.47 | BANK OF AMERICA | 6c342f025e |
YAMAGATA FUJIE | FUJIE YAMAGATA | 650 MISSION CT CHULA VISTA CA 91910- | 11 : Securities | SEMPRA ENERGY | $9,594.00 | SEMPRA ENERGY | 4d2f000e2e |
YAMAGATA FUJIE | FUJIE YAMAGATA | 650 MISSION CT CHULA VISTA CA 91910-6228 | SC12: Underlying Shares/Outstand Cer | OFFICEMAX INC | $2,908.51 | OFFICEMAX INC COMMON (OFM1) | a80fad3425 |
YAMAGATA FUJIE | FUJIE YAMAGATA | SC01: Dividends | $11,562.47 | 110 FRANKLIN US GOVERNMENT SECURITIES | f418dbc4d5 | ||
YAMAGATA FUJIE | FUJIE YAMAGATA | 650 MISSION CT CHULA VISTA CA 91910-6228 | 11 : Securities | ANADARKO PETROLEUM CORPORATION | $16,095.48 | ANADARKO PETROLEUM CORPORATION | bbd33323bc |
YAMAGATA GENE | GENE YAMAGATA | 7919 BERMUDA DUNES AVE LAS VEGAS NV 89113-1223 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | PERSHING LLC | dcd5991509 | |
YAMAGATA JOY C | JOY C YAMAGATA | 650 MISSION CT CHULA VISTA CA 91910- | 11 : Securities | SEMPRA ENERGY | $9,594.00 | SEMPRA ENERGY | 205174884b |
YAMA GEN INC. | YAMA GEN INC. | 21841 VENTURA BLVD WOODLAND HILLS CA 91364 | CT01: Escrow Funds | $6,689.00 | SEPULVEDA ESCROW CORP | d44ac40096 | |
YAMAGISHI E | E YAMAGISHI | 8 13 HIGASHI ASHIYA ASHIYA SHI HYOGO KEN 659 0 00000- | 56 : Checking accounts, dmnd depsit | $5,197.48 | BANK OF AMERICA - CALIFORNIA-S | bd956073bb | |
YAMAGISHI EMIKO | EMIKO YAMAGISHI | 34 1 602 KAMIDA TOKYO 191 0014 | 56 : Checking accounts, dmnd depsit | $15,731.30 | UNION BANK OF CALIFORNIA, N.A. | 2e0d5c9267 | |
YAMAGISHI T | T YAMAGISHI | 8 13 HIGASHI ASHIYA ASHIYA SHI HYOGO KEN 659 0 00000- | 56 : Checking accounts, dmnd depsit | $5,197.48 | BANK OF AMERICA - CALIFORNIA-S | 3635fec761 | |
YAMAGISHI TOMEJIRO | TOMEJIRO YAMAGISHI | 34 1 602 KAMIDA TOKYO 191 0014 | 56 : Checking accounts, dmnd depsit | $15,731.30 | UNION BANK OF CALIFORNIA, N.A. | f9154212f2 | |
YAMAGISHI TOMEJIRO | TOMEJIRO YAMAGISHI | 8 13 HIGASHI ASHIYA ASHIYA SHI 659 0095 ?? 0 | IR01: IRA - Cash | $65,099.21 | SAN DIEGO COUNTY CREDIT UNION | c1a3452a9f | |
YAMAGUCHI AKIRA | AKIRA YAMAGUCHI | 7 CHOME 6 BANCHI 50 GO AKASAKA MINATO KU TOKYO 10700-0002 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 69f291a37d |
YAMAGUCHI CHARLOTTE M | CHARLOTTE M YAMAGUCHI | 226 E LAS TUNAS DR SAN GABRIEL CA 91776- | 08 : Mutual/Money market funds | FPA CAPITAL FUND INC | $3,710.98 | FPA CAPITAL FUND INC | d772ea9a00 |
YAMAGUCHI CHIKA | CHIKA YAMAGUCHI | 9107 WILSHIRE BLVD 450 BEVERLY HILLS CA 90210 | AC01: Checking Accounts | $2,936.33 | CITIBANK NA (CCA) | 0f29189670 | |
YAMAGUCHI CORP | YAMAGUCHI CORP | C/O MITSUI REAL ESTATE SALES USA 19191 S VERMONT AVE SUITE 590 TORRANCE CA 90502-0000 | 56 : Checking accounts, dmnd depsit | $12,992.95 | MANUFACTURERS BANK | c98cce9f76 | |
YAMAGUCHI HAJIME | HAJIME YAMAGUCHI | FREEBELL URASOE #601 3-3-17 GUSUKUMA URASOE 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | fe045df194 |
YAMAGUCHI HIDEO | HIDEO YAMAGUCHI | #305 3-11-21 MINAMIKAMATA TOKYO 144 | 11 : Securities | LSI CORPORATION | $3,399.92 | CHARLES SCHWAB & CO., INC. | f246a89dfc |
YAMAGUCHI HIROSHI | HIROSHI YAMAGUCHI | 2 CHOME 7-8 TOMIZAWA TAIHAKU-K SENDAI-SHI MIYAGI 982-0-0032 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 991196e978 |
YAMAGUCHI HOSHIKO | HOSHIKO YAMAGUCHI | 7639 N HIGHLAND AVE CLOVIS CA 93619-8238 | AC02: Savings Accounts | $4,650.62 | BANK OF AMERICA - CALIFORNIA | 214c0e6184 | |
YAMAGUCHI JUN | JUN YAMAGUCHI | #107 505-2 HIGASHIASAKAWAMATI HACHIOUJI-CITY 193-0-0034 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 621db7c8b5 |
YAMAGUCHI KAN | KAN YAMAGUCHI | ATTN: HUMAN RESOURCES 700 SAGINAW DRIVE REDWOOD CITY CA 94063-4752 | SC20: Credit Balances | $3,132.92 | MORGAN STANLEY & CO. | 95f415c60d | |
YAMAGUCHI KAZUHIKO | KAZUHIKO YAMAGUCHI | 836 N VAIL AVE MONTEBELLO CA 90640-2433 | SC12: Underlying Shares/Outstand Cer | HONDA MOTOR CO LTD ADR | $14,944.26 | HONDA MOTOR COMPANY | edaff24097 |
YAMAGUCHI KAZUHIKO | KAZUHIKO YAMAGUCHI | 836 N VAIL AVE MONTEBELLO CA 90640-2433 | SC19: Dividend Reinvestment Plan | HONDA MOTOR CO LTD ADR | $44,832.79 | HONDA MOTOR COMPANY | abafca9a67 |
YAMAGUCHI KAZUHIKO | KAZUHIKO YAMAGUCHI | 836 N VAIL AVE MONTEBELLO CA 90640-2433 | SC01: Dividends | $4,448.53 | HONDA MOTOR COMPANY | 3b19ecc5de | |
YAMAGUCHI KAZUO | KAZUO YAMAGUCHI | C/O FORME INTERNATIONAL 325 LO SOLANA BEACH CA | 82 : Savings accts/crdt union shrs | $5,933.22 | UNION BANK | 38e904238b | |
YAMAGUCHI KEIICHIRO | KEIICHIRO YAMAGUCHI | 884 15 INO TORIDESHI IBARAKI 0 | AC01: Checking Accounts | $6,475.30 | MUFG UNION BANK N.A. | 2183089f3b | |
YAMAGUCHI KEIICHIRO | KEIICHIRO YAMAGUCHI | 884 15 INO TORIDESHI IBARAKI 302 0011 0 | AC02: Savings Accounts | $13,917.85 | MUFG UNION BANK N.A. | e642bd6279 | |
YAMAGUCHI KEN | KEN YAMAGUCHI | 226 E LAS TUNAS DR SAN GABRIEL CA 91776- | 08 : Mutual/Money market funds | FPA CAPITAL FUND INC | $3,710.98 | FPA CAPITAL FUND INC | 02be91ca42 |
YAMAGUCHI KEN EDUCATIONAL SCHOLARSHI | YAMAGUCHI KEN EDUCATIONAL SCHOLARSHI | 416 E 2ND ST LOS ANGELES CA 90012-0000 | AC01: Checking Accounts | $10,100.00 | UNION BANK N.A. | 15a529f5a5 | |
YAMAGUCHI KOHEI | KOHEI YAMAGUCHI | 3928 1 KOU AINO CHO UNZEN NAGASAKI 0 | AC01: Checking Accounts | $7,305.13 | UNION BANK N.A. | 5a660381d9 | |
YAMAGUCHI MASAGO | MASAGO YAMAGUCHI | HEIGHTS AKASAKA 302 7 6 52 AKASAKA MINATO KU TOKYO 0 | AC02: Savings Accounts | $2,667.08 | MUFG UNION BANK N.A. | f809cab572 | |
YAMAGUCHI MICHI | MICHI YAMAGUCHI | 2028 PENNSYLVANIA AVENUE LOS ANGELES CA 90033- | 63 : Endowments | $2,815.10 | SUN LIFE ASSCE CO OF CANADA | 355429e538 | |
YAMAGUCHI MINAKO | MINAKO YAMAGUCHI | 234 CHESWICK CT ALAMEDA CA 94502-0000 | AC01: Checking Accounts | $6,475.30 | MUFG UNION BANK N.A. | b604168584 | |
YAMAGUCHI MINAKO | MINAKO YAMAGUCHI | 234 CHESWICK CT ALAMEDA CA 94502-0000 | AC02: Savings Accounts | $13,917.85 | MUFG UNION BANK N.A. | 2ef05ff148 | |
YAMAGUCHI N | N YAMAGUCHI | 56 : Checking accounts, dmnd depsit | $4,722.57 | SUMITOMO BANK OF CALIFORNIA | 4cd4597d3e | ||
YAMAGUCHI NAOKO | NAOKO YAMAGUCHI | 1110 E GREEN ST # 400 PASADENA CA 91106- | 82 : Savings accts/crdt union shrs | $6,405.34 | UNITED CALIFORNIA BANK | d263be0bb9 | |
YAMAGUCHI NORIKO | NORIKO YAMAGUCHI | 61 1 SAKAMAKI SHIKATA NISHIKASUGAI GUN AICHI KEN F481 0 | AC03: Mature CD or Save Cert | $19,752.74 | MUFG UNION BANK N.A. | 44d187f31d | |
YAMAGUCHI NORISHIGE | NORISHIGE YAMAGUCHI | 17650 N SYCAMORE AVE APT 218 HOLLYWOOD CA 90028-- | 56 : Checking accounts, dmnd depsit | $5,197.88 | BANK OF AMERICA NT&SA BRANCH:2434-HOLLYWOOD-LA BREA BRANCH | cb9da1479e | |
YAMAGUCHI RICHARD S | RICHARD S YAMAGUCHI | 7639 N HIGHLAND AVE CLOVIS CA 93619-8238 | AC02: Savings Accounts | $4,650.62 | BANK OF AMERICA - CALIFORNIA | 5d12cd88c3 | |
YAMAGUCHI SACHIKO | SACHIKO YAMAGUCHI | 551 SAN LEON IRVINE CA 92606-0000 | AC01: Checking Accounts | $5,129.92 | UNION BANK N.A. | 961f6c6fa0 | |
YAMAGUCHI SATOSHI | SATOSHI YAMAGUCHI | 286 304 HIOSECHO KURASHIKI SHI OKAYAMA 710-0815 | AC01 - CHECKING ACCOUNTS | $8,192.20 | CITIBANK NA | e59d2066ce | |
YAMAGUCHI SHIGENORI | SHIGENORI YAMAGUCHI | 10641 N STELLING RD CUPERTINO CA 95014 | AC02: Savings Accounts | $7,341.89 | BANK OF AMERICA - CALIFORNIA-NORTH | ac9298eaa1 | |
YAMAGUCHI SHIGENORI | SHIGENORI YAMAGUCHI | 10641 N STELLING RD CUPERTINO CA 95014-0000 | AC03: Mature CD or Save Cert | $5,547.64 | BANK OF AMERICA - CALIFORNIA-NORTH | eac8f0d0e0 | |
YAMAGUCHI SHIGENORI | SHIGENORI YAMAGUCHI | 10641 N STELLING RD CUPERTINO CA 95014 | AC01: Checking Accounts | $2,668.89 | BANK OF AMERICA - CALIFORNIA-NORTH | 02a4a7fe19 | |
YAMAGUCHI TAKASHI | TAKASHI YAMAGUCHI | 1428 KELTON AVE #203 LOS ANGELES CA 90024- | 56 : Checking accounts, dmnd depsit | $2,830.16 | SUMITOMO BANK OF CALIFORNIA | 6d5a98d283 | |
YAMAGUCHI TAKEO | TAKEO YAMAGUCHI | 2-25-9 KOHINATA BUNKYO-KU TOKYO | 56 : Checking accounts, dmnd depsit | $62,703.52 | MITSUI MANUFACTURERS BANK | 337db411cc | |
YAMAGUCHI T DOUGLAS | DOUGLAS T YAMAGUCHI | 62266 VERBENA RD APT 51 JOSHUA TREE CA 92252-4025 | AC01: Checking Accounts | $2,800.52 | BANK OF AMERICA - CALIFORNIA | 48f322256a | |
YAMAGUCHI TOMOKO | TOMOKO YAMAGUCHI | 55 IZUMIGAWA CHO SHIMOGAMO SAKYO KU KYOTO 0 | AC01: Checking Accounts | $23,058.43 | MUFG UNION BANK N.A. | cb74713624 | |
YAMAGUCHI TOMOTSUGU | TOMOTSUGU YAMAGUCHI | 3074-2 SENO CYOU AKI KU HIROSHIMA SHI HIROSHIMA 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 27d50a82ca |
YAMAGUCHI YUKIHITO | YUKIHITO YAMAGUCHI | 1400 W 3RD ST # 396 CHICO CA 95928-4825 | 56 : Checking accounts, dmnd depsit | $3,851.39 | WASHINGTON MUTUAL BANK (68-017 | bed326ce9d | |
YAMAHA MOTOR CORP USA | YAMAHA MOTOR CORP USA | 6555 KATELLA AVE CYPRESS CA 90630 | CK15: Other Outstanding Official Cks | $4,579.94 | URS FEDERAL SERVICES INC. | 630ca9fc60 | |
YAMAHA MOTOR CORP USA | YAMAHA MOTOR CORP USA | 6555 KATELLA AVE CYPRESS CA 90630 | MS08: Accounts Payable | $9,090.48 | CABELA'S INCORPORATED | 32ab313282 | |
YAMAHA MOTOR CORP USA | YAMAHA MOTOR CORP USA | 6555 KATELLA AVE CYPRESS CA 90630 | MS08: Accounts Payable | $3,476.00 | UPS OASIS SUPPLY CORP | a0baae161a | |
YAMAHA RESTAURANT INC | YAMAHA RESTAURANT INC | 325 N ROSEMEAD BLVD PASADENA CA 91107-3043 | AC01: Checking Accounts | $9,202.49 | MUFG UNION BANK N.A. | f26e145304 | |
YAMAHA RESTAURANT INC | YAMAHA RESTAURANT INC | 325 N ROSEMEAD BLVD PASADENA CA 91107-3043 | AC03: Mature CD or Save Cert | $4,506.82 | MUFG UNION BANK N.A. | 01c217b565 | |
YAMAHA SANDRA | SANDRA YAMAHA | 1115 OCEANIC DR. ENCINITAS CA 92024 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,970.39 | CHARLES SCHWAB & CO. INC. | ea58eb6f3c |
YAMAHA SANDRA | SANDRA YAMAHA | 1115 OCEANIC DR. ENCINITAS CA 92024 | SC16: Mutual Funds | OLSTEIN FUNDS ALL CAP VAL | $3,153.78 | CHARLES SCHWAB & CO. INC. | 055c4f1857 |
YAMAICHI INTERNATION AL AMERICA | YAMAICHI INTERNATION AL AMERICA | 333 SO HOPE ST LOS ANGELES CA 90071-0000 | 10 : Shares exchanged for shares | Multiple | $25,070.64 | PIONEER ELECTRONIC CORP/SPONSORED ADR | 02ed32482e |
YAMAICHI PROPERTY INVESTMENTS | PROPERTY INVESTMENTS YAMAICHI | 801 S FIGUEROA ST STE 1100 LOS ANGELES CA 90017-0000 | 56 : Checking accounts, dmnd depsit | $9,998.00 | UNION BANK OF CALIFORNIA, N.A. | 80b1bb428a | |
YAMAISHI HIROSHI | HIROSHI YAMAISHI | 2735 KINGSLAND AVE OAKLAND CA 94619-3321 | 56 : Checking accounts, dmnd depsit | $2,818.00 | UNION BANK | d1386bffe6 | |
YAMAJI HIROSHI | HIROSHI YAMAJI | 3850 RIO RD #17 CARMEL CA 94623-1263 | 82 : Savings accts/crdt union shrs | $3,109.03 | SUMITOMO BANK OF CALIFORNIA | a9ee483dec | |
YAMAJI KAZUYUKI | KAZUYUKI YAMAJI | 5 8 5 YUZATO HIGASHISUMIYOSHI OSAKA SHI OSAKA 0 | AC02: Savings Accounts | $3,469.82 | UNION BANK N.A. | 42cc0a12d8 | |
YAMAJI MITSUKO | MITSUKO YAMAJI | 1654 HALE AVE FULLERTON CA 92831-0000 | SC12: Underlying Shares/Outstand Cer | PRAXAIR INC | $15,712.61 | PRAXAIR INC | 1fd7d9d8f5 |
YAMAJI YOKO | YOKO YAMAJI | 1 15 10 IWADO MINAMI KOMAE TOKYO 201 000 0 | AC03: Mature CD or Save Cert | $5,285.55 | BANK OF AMERICA - CALIFORNIA | 2254f1096f | |
YAMAKAWA KAZUO A. | KAZUO A. YAMAKAWA | 1340 POMEROY AVE. APT. 207 SANTA CLARA CA 95051 | SC20: Credit Balances | $12,701.04 | CHARLES SCHWAB & CO. INC | 0b0ec5c446 | |
YAMAKAWA MASANAO | MASANAO YAMAKAWA | 2 CHOME 13 BANCHI 19 IMUREKITA TOYOHASHI SHI AICHI 44008-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | ad8e93e5fa |
YAMAKAWA MASASHI | MASASHI YAMAKAWA | 160 SO VIRGIL AVE LOS ANGELES CA 90004- | 56 : Checking accounts, dmnd depsit | $6,837.27 | BANK OF CALIFORNIA N A THE | 5536d3c291 | |
YAMAKAWA SEICHI S | SEICHI S YAMAKAWA | 1640 235TH ST UNIT B HARBOR CITY CA 90710-1019 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,013.40 | PRUDENTIAL FINANCIAL INC | a014ed540d |
YAMAKAWA S LINDA | LINDA S YAMAKAWA | 1340 POMEROY AVE. APT. 207 SANTA CLARA CA 95051 | SC20: Credit Balances | $12,701.04 | CHARLES SCHWAB & CO. INC | 971f14ba53 | |
YAMAKAWA TATSUYA | TATSUYA YAMAKAWA | 3621 ARMOUR AVE # 3 LOS ANGELES CA 90032 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | f7f88b2acc | |
YAMAKAWA Y USA INC | YAMAKAWA Y USA INC | 615 N NASH ST STE 204 EL SEGUNDO CA 90245 | TR03: Funds held in Fiduciary Cap. | $21,527.58 | BANK OF AMERICA - CALIFORNIA | 24c0579019 | |
YAMAKI K | K YAMAKI | 81 : Salaries/wages | $5,511.40 | EP TALENT SERVICES, L.P. | 7966514652 | ||
YAMAKI SATOMI | SATOMI YAMAKI | 555 EAST WASHINGTON AVE 1512 SUNNYVALE CA 94086-0000 | AC01: Checking Accounts | $2,972.48 | MUFG UNION BANK N.A. | c8a9f9b943 | |
YAMAKI TOSHIO | TOSHIO YAMAKI | 2 19 FUKAYA CHO FUKAYA 3660825 0 | AC01: Checking Accounts | $2,972.48 | MUFG UNION BANK N.A. | 31952f05bd | |
YAMAKOSHI KENICHI | KENICHI YAMAKOSHI | CORDILLERA Y COLOMBIA FRAM ITAPUA 0 | AC01: Checking Accounts | $2,966.94 | UNION BANK N.A. | 2e03ef2980 | |
YAMAME WENDY | WENDY YAMAME | 3234 W 178TH STREET TORRANCE CA 90504 | AC02: Savings Accounts | $18,761.08 | CLEARPATH FEDERAL CREDIT UNION | bd50fa340f | |
YAMAMOTO AKEMI | AKEMI YAMAMOTO | B410 IGUCHI 1 22 29 MITAKA TOKYO | AC01 - CHECKING ACCOUNTS | $6,609.59 | CITIBANK NA | 5ddf530a3b | |
YAMAMOTO AKIKO | AKIKO YAMAMOTO | 2 7 A6 104 AOYAMADAI SUITA OSAKA 0 | AC01: Checking Accounts | $5,675.89 | UNION BANK N.A. | 730312cdb0 | |
YAMAMOTO AKIO | AKIO YAMAMOTO | 1 32 22 ASAGAYA MINAMI SUGINAMI KU TOKYO 0 | AC01: Checking Accounts | $6,310.19 | CALIFORNIA BANK AND TRUST | 6d8fa5f1b9 | |
YAMAMOTO AKIO | AKIO YAMAMOTO | 1 32 22 ASAGAYA MINAMI SUGINAMI KU TOKYO 0 | AC02: Savings Accounts | $13,584.21 | CALIFORNIA BANK AND TRUST | 4297614601 | |
YAMAMOTO AKIRA | AKIRA YAMAMOTO | M KANEKO 16231 WHITECAP LANE HUNTINGTON BEAC CA 92649-0000 | 56 : Checking accounts, dmnd depsit | $3,313.25 | UNION BANK OF CALIFORNIA, N.A. | 7a029b2853 | |
YAMAMOTO ASAKO | ASAKO YAMAMOTO | CALIFORNIA LIFE POLICY 1891 SO RAINBOW SANGER CA 93657 | IN03: Proceeds Due Beneficiaries | $6,114.25 | GENWORTH LIFE & ANN INS CO | 7eb1c223b4 | |
YAMAMOTO ATSUSHI | ATSUSHI YAMAMOTO | 1 63 2 HOSOYA CHO TOYOTA AICHI 0 | AC01: Checking Accounts | $4,365.32 | MUFG UNION BANK N.A. | 00fdc7deb4 | |
YAMAMOTO BETTY H | BETTY H YAMAMOTO | 9886 BROCKWAY ST EL MONTE CA 91733 | IN03: Proceeds Due Beneficiaries | $15,415.18 | RIVERSOURCE LIFE INSURANCE CO | 4e57889e4e | |
YAMAMOTO CAROL C | CAROL C YAMAMOTO | 21768 PHOENIX LAKE RD SONORA CA 95370-9136 | SC16: Mutual Funds | VANGUARD HEALTH CARE FUND | $9,843.06 | HEALTH CARE FUND INV | 90038d82d1 |
YAMAMOTO CAROL C | CAROL C YAMAMOTO | 21768 PHOENIX LAKE RD SONORA CA 95370-9136 | SC16: Mutual Funds | VANGUARD HEALTH CARE FUND | $9,843.06 | HEALTH CARE FUND INV | fcd82040e6 |
YAMAMOTO CAROL C | CAROL C YAMAMOTO | 21768 PHOENIX LAKE RD SONORA CA 95370 | SC16: Mutual Funds | VANGUARD HEALTH CARE FUND | $100,737.84 | HEALTH CARE FUND INV | 5bca48db81 |
YAMAMOTO CHIKARA | CHIKARA YAMAMOTO | 10 3 YAMADAIKEKITAMACHI HIRAKATA SHI OSAKA | AC02: Savings Accounts | $3,242.51 | UNION BANK N.A. | ed39577761 | |
YAMAMOTO CHIYOMI | CHIYOMI YAMAMOTO | 6455 RESEDA BLVD APT 232 RESEDA CA 91335 | AC01: Checking Accounts | $4,374.74 | BANK OF AMERICA - CALIFORNIA | 89597c2585 | |
YAMAMOTO DANIELLE D | DANIELLE D YAMAMOTO | C/O CHERYL A SHEPHERD 4959 CROWN AVE LA CANADA CA 91011-3642 | SC16: Mutual Funds | VANGUARD 500 INDEX FUND ADMIRAL SHARES | $42,508.45 | 500 INDEX FUND ADM | d71538a433 |
YAMAMOTO DARRIN A | DARRIN A YAMAMOTO | 929 W ROBIN PL APT D ANAHEIM CA 92801 | SC16: Mutual Funds | PRINCIPAL SAM BALANCED PORT A | $6,823.04 | NATIONAL FINANCIAL SERVICES | 2a7929a830 |
YAMAMOTO FRANCES | FRANCES YAMAMOTO | 2435 EARL ST LA CA 90039 | CK07: Money Order | $3,484.00 | WESTERN UNION FINANCIAL SVCS | 81ec2b409b | |
YAMAMOTO FUMI | FUMI YAMAMOTO | 0 | SC13: Funds for Liquidation | $53,361.00 | MITSUBISHI UFJ FINANCIAL GROUP INC | f9008d9717 | |
YAMAMOTO GAIL | GAIL YAMAMOTO | 700 E. FLORENCE AVE INGLEWOOD CA 90301-1406 | 11 : Securities | EASTMAN KODAK COMPANY | $3,278.14 | FLEET SECURITIES, INC. | ae85758ab9 |
YAMAMOTO GEORGE | GEORGE YAMAMOTO | 3305 E 68TH ST LONG BEACH CA 90805-1910 | SC13: Funds for Liquidation | $53,361.00 | MITSUBISHI UFJ FINANCIAL GROUP INC | 7afd1d0009 | |
YAMAMOTO GEORGE | GEORGE YAMAMOTO | 3305 E 68TH ST LONG BEACH CA 90805-1910 | SC13: Funds for Liquidation | $59,755.50 | MITSUBISHI UFJ FINANCIAL GROUP INC | 6924607c33 | |
YAMAMOTO GEORGE S | GEORGE S YAMAMOTO | 12616 SANFORD ST LOS ANGELES CA 90066 | MI02: Royalties | $2,993.26 | SENTINEL PEAK RESOURCES CALIFORNIA LLC | 6add3e4ffb | |
YAMAMOTO HAROLD T | HAROLD T YAMAMOTO | 9886 BROCKWAY EL MONTE CA 91733 | IN03: Proceeds Due Beneficiaries | $15,415.18 | RIVERSOURCE LIFE INSURANCE CO | 95d7163ec6 | |
YAMAMOTO HELEN | HELEN YAMAMOTO | 18602 S VERMONT AVE GARDENA CA 90248-4107 | SC16: Mutual Funds | DEUTSCHE INVT COR EQTY S | $6,011.85 | DEUTSCHE CORE EQUITY FUND-S | 326c546fd8 |
YAMAMOTO HIDEO K | HIDEO K YAMAMOTO | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $5,000.00 | CITIBANK N A | 4ab6e3708b | |
YAMAMOTO HIKOKO | HIKOKO YAMAMOTO | 3945 FREEDOM CIR STE 771 SANTA CLARA CA 95054 | CK15: Other Outstanding Official Cks | $5,162.58 | BANK OF AMERICA - NORTH CAROLINA | 96008f5da3 | |
YAMAMOTO HIROKO | HIROKO YAMAMOTO | 2378 FENTON PKWY APT 309 SAN DIEGO CA 92108-4788 | AC02: Savings Accounts | $5,181.97 | WELLS FARGO BANK NA APECS 1009 | a102043712 | |
YAMAMOTO HIROYUKI | HIROYUKI YAMAMOTO | 2 7 A6 104 AOYAMADI SUITA OSAKA 0 | AC01: Checking Accounts | $5,675.89 | UNION BANK N.A. | f8580c6968 | |
YAMAMOTO ISAMU | ISAMU YAMAMOTO | 6 CHOME 4 BANCHI 2 GO OHIZUMIGAKUEN MACHI NERIMA KU TOKYO 17800-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | d257adc7c3 |
YAMAMOTO JAMES | JAMES YAMAMOTO | BOX 791 VACAVILLE CA 95688 | CK01: Cashier's Checks | $2,731.70 | OPPENHEIMER GLOBAL FUND | 4fb01b35cd | |
YAMAMOTO JOYCE S | JOYCE S YAMAMOTO | 0 | CK15: Other Outstanding Official Cks | $3,779.97 | KEYPOINT CREDIT UNION | 097ec04730 | |
YAMAMOTO JUNKO | JUNKO YAMAMOTO | EVERCASTLE 3F 3 26 3 JINGUMAE SHIBUYAKU TOKYO 0 | AC01: Checking Accounts | $93,998.72 | MUFG UNION BANK N.A. | a2c50f6b2a | |
YAMAMOTO JUNKO T | JUNKO T YAMAMOTO | 5-4-17, SHIRAHATA URAWA-SHI SAITA | 56 : Checking accounts, dmnd depsit | $8,210.32 | BANK OF AMERICA NT&SA BRANCH:0066-ONE POWELL STREET OFFICE | ca0b70424f | |
YAMAMOTO KAORU | KAORU YAMAMOTO | 3368 274 YAMAMIYA KOFU YAMANASHI 0 | AC01: Checking Accounts | $2,759.60 | MUFG UNION BANK N.A. | a0dff21fbc | |
YAMAMOTO KAZUHIRO | KAZUHIRO YAMAMOTO | C/O INSD: DELBERT K MATTHEWS 9620 SEPULVEDA BLVD 18 NORTH HILLS CA 91343 | IN03: Proceeds Due Beneficiaries | $6,224.76 | NEW YORK LIFE INSURANCE CO. | cee32df85a | |
YAMAMOTO KAZUKI | KAZUKI YAMAMOTO | C/O KAZUMI YAMAMOTO 1290 TERRA BELLA AVE MOUNTAIN VIEW CA 94043-1837 | AC01: Checking Accounts | $3,476.12 | WELLS FARGO BANK NA APECS 1009 | ecd2945797 | |
YAMAMOTO KAZUSHI | KAZUSHI YAMAMOTO | 1 1 13 YAMADA HIGASHI SUITA SHI OSAKA 565 0821 0 | AC01: Checking Accounts | $3,001.61 | CALIFORNIA BANK AND TRUST | 74d9ede0d0 | |
YAMAMOTO KEIICHI | KEIICHI YAMAMOTO | 1735 STEINER ST APT 475 SAN FRANCISCO CA 94115 | AC01: Checking Accounts | $5,456.54 | UNION BANK OF CALIFORNIA N.A. | 6ef36f77fa | |
YAMAMOTO KEITA | KEITA YAMAMOTO | 1650 GLENN CURTISS ST CARSON CA 90746-4013 | AC02: Savings Accounts | $3,804.43 | BANK OF AMERICA - CALIFORNIA | 500f26110a | |
YAMAMOTO KENICHI | KENICHI YAMAMOTO | 2 14 11 105 TUNEHISA MINAMI MIYAZAKI SHI MIYAZAKI KEN 0 | AC01: Checking Accounts | $2,812.06 | UNION BANK N.A. | 65dab0de89 | |
YAMAMOTO KENICHI | KENICHI YAMAMOTO | 3120 CENTRAL EXPRESSWAY SANTA CLARA CA 95051- | 82 : Savings accts/crdt union shrs | $3,766.93 | SUMITOMO BANK OF CALIFORNIA | 72f1930682 | |
YAMAMOTO KIKU | KIKU YAMAMOTO | 917 AIRPORT BLVD WATSONVILLE CA 95076-2041 | 11 : Securities | Multiple | $4,983.64 | BANK AMERICA CORPORATION | 6974e9e307 |
YAMAMOTO KIKUE | KIKUE YAMAMOTO | 214 RAILWAY SAN DIMAS CA 91773-0000 | 11 : Securities | PG&E CORP | $6,510.66 | PG&E CORPORATION - COMMON | 1988d23d32 |
YAMAMOTO KINUKO | KINUKO YAMAMOTO | 320 WILMINGTON BLVD WILMINGTON CA 90744--511 | SC12: Underlying Shares/Outstand Cer | KYOCERA CORPADR | $5,437.67 | KYOCERA CORPORATION | 98226e435b |
YAMAMOTO KINUKO | KINUKO YAMAMOTO | 320 WILMINGTON BLVD WILMINGTON CA 90744--511 | SC12: Underlying Shares/Outstand Cer | KYOCERA CORPADR | $2,718.84 | KYOCERA CORPORATION | d97b04f253 |
YAMAMOTO KIYOSHI | KIYOSHI YAMAMOTO | 14554 SAN MARINO AVE SAN JOSE CA 95127-0000 | 11 : Securities | SAUCONY INCCL B | $7,644.20 | SAUCONY INC. CLASS B COMMON | 60da18136b |
YAMAMOTO KIYOSHI | KIYOSHI YAMAMOTO | 14554 SAN MARINO AVE SAN JOSE CA 95127-0000 | 11 : Securities | SAUCONY INCCL A | $3,646.84 | SAUCONY INCORPORATED CLASS A COMMON | a635a58b74 |
YAMAMOTO KOJI | KOJI YAMAMOTO | 2 18 15 AZUMABASHI 301 SUMIDA KU TOKYO 0 | AC01: Checking Accounts | $27,447.76 | MUFG UNION BANK N.A. | e0a228c0b6 | |
YAMAMOTO KOTARO | KOTARO YAMAMOTO | 5612 HAROLD WAY #4 HOLLYWOOD CA 90028- | 82 : Savings accts/crdt union shrs | $3,831.65 | SUMITOMO BANK OF CALIFORNIA | bc3b559a0a | |
YAMAMOTO LILY ESTATE OF | YAMAMOTO LILY ESTATE OF | 7792 S RIVERBEND AVE PARLIER CA 93648-9714 | IN04: Proceeds from Matured Policies | $5,217.82 | FORETHOUGHT LIFE INSURANCE COMPANY | 0e9a5f062a | |
YAMAMOTO MARIKO | MARIKO YAMAMOTO | 1279 W 24TH ST APT 2 SAN PEDRO CA 90731-4946 | AC03: Mature CD or Save Cert | $7,848.48 | JPMORGAN CHASE BANK N.A. (703) | ac7bcc3200 | |
YAMAMOTO MASAFUMI | MASAFUMI YAMAMOTO | 3 31 2 106 SAGINOMIYA NAKANO K TOKYO ?? 0 | AC01: Checking Accounts | $134,842.07 | CALIFORNIA BANK AND TRUST | 9054ded495 | |
YAMAMOTO MASAHIRO | MASAHIRO YAMAMOTO | 1 CHOME 56 BANCHI 3 GO ONTA CH HIGASHIMURAYAMA SHI TOKYO 18900-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | c5110516cd |
YAMAMOTO MASAMI | MASAMI YAMAMOTO | 870 COMMERCIAL ST SAN JOSE CA 95112-1410 | 68 : Insurance claim checks | $3,642.40 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | bed6732d10 | |
YAMAMOTO MASAO | MASAO YAMAMOTO | 2130 PLAZA DEL AMO UNIT 141 TORRANCE CA 90501-3409 | SC01: Dividends | $5,460.00 | OCCIDENTAL PETROLEUM CORPORATION | 56af41592a | |
YAMAMOTO MASARU | MASARU YAMAMOTO | C/O MASARU YAMAMOTO VALLEY GDN 1517 E KNICKERBOCKER DR STOCKTON CA 95210-0000 | AC02: Savings Accounts | $17,052.20 | BANK OF AMERICA - CALIFORNIA-NORTH | 14a1e95673 | |
YAMAMOTO MAYAKO | MAYAKO YAMAMOTO | 4 26 15 KAMIMEGURO MEGURO KU TOKYO 0 | AC01: Checking Accounts | $11,235.28 | MUFG UNION BANK N.A. | 49bc0b1545 | |
YAMAMOTO MICHAEL | MICHAEL YAMAMOTO | 10148 GREEN ST TEMPLE CITY CA 91780- | 78 : Pensions, retirement funds | $7,318.28 | CNA TRUST | b58fbb8e76 | |
YAMAMOTO MICHIKO Y | MICHIKO Y YAMAMOTO | 1152 FLEMING DR ROSEVILLE CA 95747-5859 | AC01: Checking Accounts | $18,674.36 | CCA CITIBANK NA | e3f10312ae | |
YAMAMOTO MIKI | MIKI YAMAMOTO | CALLE JOSE DEL CARMEN ARIZA NO 51 B PUERTO PLATA 0 | AC01: Checking Accounts | $3,755.67 | MUFG UNION BANK N.A. | 0b199dceb3 | |
YAMAMOTO MITSUKO | MITSUKO YAMAMOTO | 339 HIKATA WAKAYAMA PREF KAINAN CITY 0 | AC03: Mature CD or Save Cert | $19,241.78 | BANK OF AMERICA - CALIFORNIA | f49545a7e3 | |
YAMAMOTO MR HIDEKI | HIDEKI YAMAMOTO MR | 16001 S SAN PEDRO ST #A GARDENA CA 90248-2543 | SC01: Dividends | $12,873.62 | MORGAN STANLEY GRA | 2746126f5a | |
YAMAMOTO MRS YUKINO | MRS YUKINO YAMAMOTO | 0 | SC01: Dividends | $12,873.62 | MORGAN STANLEY GRA | d87dd898ae | |
YAMAMOTO MRS YUKO | MRS YUKO YAMAMOTO | 1 32 22 ASAGAYA MINAMI 1 32 22 ASAGAYA MINAMI SUGINAMI KU TOKYO 0 | AC01: Checking Accounts | $6,310.19 | CALIFORNIA BANK AND TRUST | 320e39d930 | |
YAMAMOTO MYOJIN | MYOJIN YAMAMOTO | 15810 GALE AVE APT 329 HACIENDA HEIGHTS CA 91745-1601 | AC01: Checking Accounts | $9,796.91 | UNION BANK OF CALIFORNIA N.A. | 84d7adda60 | |
YAMAMOTO MYOJIN | MYOJIN YAMAMOTO | 15810 GALE AVE APT 329 HACIENDA HEIGHTS CA 91745-1601 | AC02: Savings Accounts | $5,529.31 | UNION BANK OF CALIFORNIA N.A. | 545f30abb1 | |
YAMAMOTO NAOMI | NAOMI YAMAMOTO | C/O THE GOLDEN RULE CREDIT UNI FOR DEPOSIT ONLY SACRAMENTO CA 95852 | IN02: Group Policy Benefits or Claim | $3,510.00 | UNUM LIFE INSURANCE COMPANY OF AMERICA | d7c21fdf6f | |
YAMAMOTO NOBUHIRO | NOBUHIRO YAMAMOTO | 7 8 SHIRATORIDAI AOBA KU YOKOHAMA SHI KANAGAW 0 | AC02: Savings Accounts | $4,330.56 | UNION BANK N.A. | 3be2c3f49e | |
YAMAMOTO NOBUKO | NOBUKO YAMAMOTO | 340 S LAFFAYETTE PK PL 304 LOS ANGELES CA 90057 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $3,446.37 | PRIMERICA SHAREHOLDER SERVICES | 9a1a334d38 |
YAMAMOTO NOBUO | NOBUO YAMAMOTO | 68-27 HEDA HEDAMURA TAGATAGUN SIZUOKAKEN 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 5eff6fc422 |
YAMAMOTO NOBUYUKI | NOBUYUKI YAMAMOTO | 22222 SOUTH VERMONT AVE #201 TORRANCE CA 90502 | TR04: Escrow Accounts | $6,723.98 | NORTHWEST TRUSTEE SERVICES INC | 1094b92366 | |
YAMAMOTO NORIHIRO | NORIHIRO YAMAMOTO | 3 21 20 WAKAMATSUDAI MINAMI KU SAKAI SHI OSAKA 0 | AC03: Mature CD or Save Cert | $12,700.04 | UNION BANK N.A. | 99be290ceb | |
YAMAMOTO NORIHIRO | NORIHIRO YAMAMOTO | 3 21 20 WAKAMATSUDAI MINAMI KU SAKAI SHI OSAKA 0 | AC02: Savings Accounts | $2,590.97 | UNION BANK N.A. | 68706fd87b | |
YAMAMOTO NORIKO | NORIKO YAMAMOTO | 1 63 2 HOSOYA CHO TOYOTA AICHI 0 | AC01: Checking Accounts | $4,365.32 | MUFG UNION BANK N.A. | 1371cdace1 | |
YAMAMOTO PAT A | PAT A YAMAMOTO | 19662 E PARLIER AVE REEDLEY CA 93654-9771 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,038.32 | STANCORP FINANCIAL GROUP INC COMMON | 258854db7b |
YAMAMOTO REIKO | REIKO YAMAMOTO | 4 26 15 KAMIMEGURO MEGURO KU TOKYO 153 0051 0 | AC01: Checking Accounts | $50,731.18 | UNION BANK N.A. | 3aeef74b35 | |
YAMAMOTO RIKA | RIKA YAMAMOTO | 25 20 ICHIRIYAMA 2 CHOME OTSU SHI SHIGA KEN 0 | AC01: Checking Accounts | $5,474.14 | UNION BANK N.A. | b90cf030bd | |
YAMAMOTO ROY S | ROY S YAMAMOTO | 650 KEMPTON AVE MONTEREY PARK CA 91754 | AC03: Mature CD or Save Cert | $3,358.06 | EAST WEST BANK | 5bbd6c3025 | |
YAMAMOTO RUTH M | RUTH M YAMAMOTO | P O BOX 776 ALHAMBRA CA 91802 | CK01: Cashier's Checks | $4,055.00 | CALIFORNIA CREDIT UNION | 72b4a6749d | |
YAMAMOTO RYUICHI | RYUICHI YAMAMOTO | 1 30 14 AKAZUTSUMI SETAGAYA KU TOKYO 15600-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 89d3546f9a |
YAMAMOTO SACHIKO | SACHIKO YAMAMOTO | 2130 PLAZA DEL AMO UNIT 141 TORRANCE CA 90501-3409 | SC01: Dividends | $5,460.00 | OCCIDENTAL PETROLEUM CORPORATION | 3343331e9a | |
YAMAMOTO SADAKO | SADAKO YAMAMOTO | 14554 SAN MARINO AVE SAN JOSE CA 95127-0000 | 11 : Securities | SAUCONY INCCL A | $3,646.84 | SAUCONY INCORPORATED CLASS A COMMON | 26779d5260 |
YAMAMOTO SADAKO | SADAKO YAMAMOTO | 14554 SAN MARINO AVE SAN JOSE CA 95127-0000 | 11 : Securities | SAUCONY INCCL B | $7,644.20 | SAUCONY INC. CLASS B COMMON | a0bc4be709 |
YAMAMOTO SAGIRI | SAGIRI YAMAMOTO | 3-28-6 MIYAMAE SAKURA-SHI CHIBA-KEN 285-0-0005 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 047b40e6fd |
YAMAMOTO SATORU | SATORU YAMAMOTO | 10535 WILSHIRE BLVD NO #812 LOS ANGELES CA 90024- | 56 : Checking accounts, dmnd depsit | $2,550.28 | SUMITOMO BANK OF CALIFORNIA | 8ac12e6185 | |
YAMAMOTO SATOSHI | SATOSHI YAMAMOTO | 39 1 SUGAWARA CHO KISSYOUIN MINAMI KU KYOTO SHI KYOTO 60183-0006 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | ba1036e3a0 |
YAMAMOTO SEILCHI | SEILCHI YAMAMOTO | 3945 FREEDOM CIR STE 771 SANTA CLARA CA 95054 | CK15: Other Outstanding Official Cks | $5,162.58 | BANK OF AMERICA - NORTH CAROLINA | e425cee6d2 | |
YAMAMOTO SHIGEKI | SHIGEKI YAMAMOTO | 12020 WILSHIRE BLVD LOS ANGELES CA 90025-1202 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,098.38 | RAYTHEON CO COMMON | 89f55ebf7d |
YAMAMOTO SHISEI | SHISEI YAMAMOTO | 565 NAWAZI KAWAZU MACHI KAMO GUN SHIZUOKA 41305-0004 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 2ebe0a30eb |
YAMAMOTO SHO | SHO YAMAMOTO | 4839 NORTH BONADELLE APT 111 FRESNO CA 93726-1868 | AC01: Checking Accounts | $3,464.57 | CITIBANK NA | 41deedc946 | |
YAMAMOTO SOHEI | SOHEI YAMAMOTO | 320 WILMINGTON BLVD WILMINGTON CA 90744-5118 | SC12: Underlying Shares/Outstand Cer | KYOCERA CORPADR | $2,718.84 | KYOCERA CORPORATION | e1a3ff7dcd |
YAMAMOTO SOHEI | SOHEI YAMAMOTO | 320 WILMINGTON BLVD WILMINGTON CA 90744-5118 | SC12: Underlying Shares/Outstand Cer | KYOCERA CORPADR | $5,437.67 | KYOCERA CORPORATION | cc3e2e3a73 |
YAMAMOTO SUSAN K | SUSAN K YAMAMOTO | 2450 OCEAN PARK BLVD SANTA MONICA CA 90405-5102 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,646.25 | PRINCIPAL FINANCIAL GROUP INC COMMON | c0599b1c52 |
YAMAMOTO SUSAN K | SUSAN K YAMAMOTO | 2450 OCEAN PARK BLVD E SANTA MONICA CA 90405-5102 | 56 : Checking accounts, dmnd depsit | $6,127.84 | CALIFORNIA FEDERAL BANK | 738e37824a | |
YAMAMOTO SUZU | SUZU YAMAMOTO | 6 2 7 SEKIYA KITA KASHIBA CITY NARA ON 639 0254 0 | AC02: Savings Accounts | $7,462.74 | MUFG UNION BANK N.A. | c42ac124fc | |
YAMAMOTO TAE | TAE YAMAMOTO | 430 S GARFIELD AVE STE 402 ALHAMBRA CA 91801-3877 | AC03: Mature CD or Save Cert | $6,800.61 | JPMORGAN CHASE BANK N.A. (703) | 6733773125 | |
YAMAMOTO TAEKO | TAEKO YAMAMOTO | 1375 SOUTH BASCOM AVE SAN JOSE CA 95128 | CT01: Escrow Funds | $6,751.29 | PROVIDENT FUNDING ASSOCIATES | bceabbaf10 | |
YAMAMOTO TAK | TAK YAMAMOTO | 3303 S ARCHIBALD AVE NO 42 ONTARIO CA 91761 | CK05: Drafts | $3,213.78 | AMERICAN EXPRESS CENTURION BK | b11a9a97a6 | |
YAMAMOTO TAKAHIRO | TAKAHIRO YAMAMOTO | SUNNY COURT TAMA CENTER ICHIBA 870 1 202 KOTTA TAMA SHI TOKYO 206 0014 0 | AC01: Checking Accounts | $5,579.78 | MUFG UNION BANK N.A. | ac9bfca986 | |
YAMAMOTO TAKAHISA | TAKAHISA YAMAMOTO | H 104 TENJIN 1 1 81 FUCHU TOKYO | AC03 - MATURED CDS OR SAVINGS CERT | $18,571.92 | CITIBANK NA | 18993818cd | |
YAMAMOTO TAKAHISA | TAKAHISA YAMAMOTO | B410 IGUCHI 1 22 29 MITAKA TOKYO | AC01 - CHECKING ACCOUNTS | $6,609.59 | CITIBANK NA | 29d659f95d | |
YAMAMOTO TAKAYUKI | TAKAYUKI YAMAMOTO | 1 CHOME 21 BANCHI 7 GO DAIDA C TOYOKAWA SHI AICHI 44208-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 7338575bfb |
YAMAMOTO TATSUYA | TATSUYA YAMAMOTO | 36 BANCHI 20 NAKANAGANE MIAI C OKAZAKI SHI AICHI 44408-0002 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 51b17656b8 |
YAMAMOTO TED | TED YAMAMOTO | 0 | CK01: Cashier's Checks | $5,000.00 | WESCOM CREDIT UNION | 422e75d25c | |
YAMAMOTO TERESA | TERESA YAMAMOTO | 1891 S RAINBOW AVE SANGER CA 93657 | IN03: Proceeds Due Beneficiaries | $6,114.25 | GENWORTH LIFE & ANN INS CO | 3afb9fc495 | |
YAMAMOTO TERESA M | TERESA M YAMAMOTO | 1891 S RAINBOW SANGER CA 93657-9687 | SC10: Unexchanged Stock of Succ Corp | CIMAREX ENERGY CO | $6,875.52 | CONTINENTAL STOCK TRANSFER & TRUST CO | c047555d25 |
YAMAMOTO TERUAKI | TERUAKI YAMAMOTO | 659 FUTAMATA HIRAOKA CHO KAWAJU SHATAKU 5 524 KAKOGAWA SHI HYOGO 0 | AC01: Checking Accounts | $63,994.77 | MUFG UNION BANK N.A. | 9c946b156a | |
YAMAMOTO TOMIZO | TOMIZO YAMAMOTO | 2 1 14 TOMIGAOKA NARA CITY NARA | AC02: Savings Accounts | $5,268.03 | UNION BANK N.A. | 0d7f2c0c11 | |
YAMAMOTO TOSHINARI | TOSHINARI YAMAMOTO | 4-2-7-503 TAKADANOBABA SHINJU TOKYO 169-0075 JAPAN 0 | AC01: Checking Accounts | $2,884.50 | BANK OF THE WEST | 5c30e04a90 | |
YAMAMOTO VIVIAN C | VIVIAN C YAMAMOTO | 578 LEMONWOOD CT OCEANSIDE CA 92054-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,671.71 | METLIFE INC | dba60bacc3 |
YAMAMOTO WATARU | WATARU YAMAMOTO | 200M OESTE 200M NORTE 15M OESTE DE LA FARMACIA ROHRMOSER SAN JOSE 0 | AC01: Checking Accounts | $3,173.45 | MUFG UNION BANK N.A. | 0d3b850fad | |
YAMAMOTO YASUKE | YASUKE YAMAMOTO | 350 TURK ST APT T905 SAN FRANCISCO CA 94102 | AC01: Checking Accounts | $2,935.24 | BANK OF AMERICA - CALIFORNIA-NORTH | c4a0747305 | |
YAMAMOTO YASUNORI | YASUNORI YAMAMOTO | 2265 W CARSON ST #B TORRANCE CA 90501- | 82 : Savings accts/crdt union shrs | $2,542.76 | SUMITOMO BANK OF CALIFORNIA | 6c3b083317 | |
YAMAMOTO YAYEKO | YAYEKO YAMAMOTO | 2450 OCEAN PARK BLVD E SANTA MONICA CA 90405-5102 | 56 : Checking accounts, dmnd depsit | $6,127.84 | CALIFORNIA FEDERAL BANK | 408cc5ea29 | |
YAMAMOTO YOKO | YOKO YAMAMOTO | 5 7 27 HIGASHI TOKIDE SHI IBARAKI KEN 0 | AC02: Savings Accounts | $2,737.35 | CALIFORNIA BANK & TRUST | be399027fb | |
YAMAMOTO YOSHIHIDE | YOSHIHIDE YAMAMOTO | 25 20 ICHIRIYAMA 2 CHOME OTSU SHI SHIGA 0 | AC01: Checking Accounts | $5,474.14 | UNION BANK N.A. | ec3aad4b0f | |
YAMAMOTO YOSHIHITO | YOSHIHITO YAMAMOTO | 14511 MAYFORD RD C10 TUSTIN CA 92680- | 82 : Savings accts/crdt union shrs | $8,108.99 | UNION BANK OF CALIFORNIA, N.A. | b73dd66e2c | |
YAMAMOTO YOSUKE | YOSUKE YAMAMOTO | 0 | CK07: Money Order | $4,445.00 | WELLS FARGO & COMPANY | 32880136f1 | |
YAMAMOTO YUKI | YUKI YAMAMOTO | 22222 SOUTH VERMONT AVE #201 TORRANCE CA 90502 | TR04: Escrow Accounts | $6,723.98 | NORTHWEST TRUSTEE SERVICES INC | 960071dd78 | |
YAMAMOTO YUKI | YUKI YAMAMOTO | 6878 NAVAJO RD 25 SAN DIEGO CA 92119-1566 | AC01: Checking Accounts | $4,625.00 | BANK OF AMERICA - PRE-PAID CARD | f4bfda6411 | |
YAMAMOTO YUKI | YUKI YAMAMOTO | 2/4/20 JYUHACHIJYO YODOGAWA-KU OSAKA-SHI 5320001 CA | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $11,681.50 | CHARLES SCHWAB & CO. INC. | babcf4c2b7 |
YAMAMOTO YUKO | YUKO YAMAMOTO | 6 20 39 MINAMIOIZUMI NERIMA KU TOKYO 178-0064 | AC01 - CHECKING ACCOUNTS | $6,343.23 | CITIBANK NA | 190b2abfb5 | |
YAMAMOTO YUKO | YUKO YAMAMOTO | 3135 CAMPUS DR #201 SAN MATEO 94403- | 76 : Other | $4,887.91 | MILLS PENINSULA HOSPITALS | a8d5023741 | |
YAMAMOTO YUSUKE | YUSUKE YAMAMOTO | 350 TURK STREET SAN FRANCISCO CA 94102 | MS11: Refunds Due | $6,021.34 | CALIFORNIA CULINARY ACADEMY I | 43c0852d56 | |
YAMAMOTO ZENICHIRO | ZENICHIRO YAMAMOTO | 3538 TORRANCE BL 106 TORRANCE CA 90503-9009 | AC01: Checking Accounts | $12,778.85 | UNION BANK N.A. | 99052d8b8f | |
YAMAMOTO ZENICHIRO | ZENICHIRO YAMAMOTO | STE 400 19800 MACARTHUR BLVD IRVINE CA 92612-2431 | CK12: Credit Checks or Memos | $4,409.12 | FNB-BANKCARD | bee280dbf5 | |
YAMAMOTO ZENICHIRO | ZENICHIRO YAMAMOTO | 3538 TORRANCE BL 106 TORRANCE CA 90503-9009 | AC02: Savings Accounts | $16,903.71 | UNION BANK N.A. | 7c2b9ac4d8 | |
YAMAMURA DAVID M | DAVID M YAMAMURA | PSC 473 BOX 5 MARCUS ISLAND 99999-9999 | 82 : Savings accts/crdt union shrs | $14,678.19 | HOME SAVINGS OF AMERICA MISSION VALLEY BRANCH | 8680bb2e96 | |
YAMAMURA HENRY M | HENRY M YAMAMURA | 9221 ARLETA AVE APT 2201 ARLETA CA 91331-4763 | AC01: Checking Accounts | $39,844.18 | MUFG UNION BANK N.A. | 16e074ca54 | |
YAMAMURA HENRY M | HENRY M YAMAMURA | 9221 ARLETA AVE APT 2201 ARLETA CA 91331-4763 | IR01: IRA - Cash | $29,733.86 | MUFG UNION BANK N.A. | 68317a4de3 | |
YAMAMURA KATE | KATE YAMAMURA | 13682 CHASE ST ARLETA CA 91331-6205 | AC01: Checking Accounts | $39,844.18 | MUFG UNION BANK N.A. | 2a01652ef5 | |
YAMAMURA KATE | KATE YAMAMURA | 9221 ARLETA AVE APT 2201 ARLETA CA 91331 | IR01: IRA - Cash | $16,336.50 | UNION BANK N.A. | 0ae9831d71 | |
YAMAMURA SHIN | SHIN YAMAMURA | 570 ECCLES AVE SO. SAN FRANCIS CA 95051-7315 | 82 : Savings accts/crdt union shrs | $3,748.40 | SUMITOMO BANK OF CALIFORNIA | 24e9b36fcd | |
YAMAMURA TOMOFUMI | TOMOFUMI YAMAMURA | 36386 SHELLY CT NEWARK CA 94536- | 56 : Checking accounts, dmnd depsit | $2,539.52 | SUMITOMO BANK OF CALIFORNIA | be7786a4cc | |
YAMAMUR TED | TED YAMAMUR | 859 MANGROVE AVE SUNNYVALE CA 94086- | 83 : Time deposits, CD accounts | $6,374.90 | WORLD SAVINGS BRANCH 024 | 263ef59fbd | |
YAMANAKA AKANE | AKANE YAMANAKA | C/O MS RYOKO SUGAWARA 20331 ANZA AVE APT 15 TORRANCE CA 90503-2372 | AC01: Checking Accounts | $2,578.95 | CITIBANK NA | ecb45c90df | |
YAMANAKA CHIYE | CHIYE YAMANAKA | 1848 BUCHANAN ST SAN FRANCISCO CA 94115-3211 | 08 : Mutual/Money market funds | SCUDDER CA TAX-FREE INCOME FDA | $12,981.15 | SCUDDER CA TAX-FREE INCOME FUND-A | c7e2f89d1a |
YAMANAKA HARVEY | HARVEY YAMANAKA | C/O INTERO REAL ESTATE 10275 N DE ANZA BOULEVARD CUPERTINO CA 95014 | TR04: Escrow Accounts | $12,180.00 | REALOGY HOLDINGS CORP. & | 460cdacb43 | |
YAMANAKA KOJI | KOJI YAMANAKA | 1709 EVERGREEN DR ROSEVILLE CA 95747-7847 | 56 : Checking accounts, dmnd depsit | $23,215.39 | UNION BANK OF CALIFORNIA, N.A. | 5a48adda8a | |
YAMANAKA LEO H | LEO H YAMANAKA | 210 ACARI DR LOS ANGELES CA 90049-3004 | SC13: Funds for Liquidation | $11,340.00 | APPLIED MATERIALS INC | 662a201e7c | |
YAMANAKA MICHIKO | MICHIKO YAMANAKA | 1709 EVERGREEN DR ROSEVILLE CA 95747-7847 | 56 : Checking accounts, dmnd depsit | $23,215.39 | UNION BANK OF CALIFORNIA, N.A. | f32a54b9ca | |
YAMANAKA NOBUHIRO | NOBUHIRO YAMANAKA | 4-11-8-201 TURUMAKI 154-0016 SETAGAYA-KU CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $7,539.57 | CHARLES SCHWAB & CO. INC. | b0bbe671c0 |
YAMANAKA SAYOKO | SAYOKO YAMANAKA | 2953 DELAWARE AVE SANTA MONICA CA 90404-5014 | AC02: Savings Accounts | $5,205.65 | MUFG UNION BANK N.A. | f2acea0398 | |
YAMANAKA SAYOKO | SAYOKO YAMANAKA | 2953 DELAWARE AVE SANTA MONICA CA 90404-5014 | AC01: Checking Accounts | $13,620.01 | MUFG UNION BANK N.A. | 90bd377574 | |
YAMANAKA TORU | TORU YAMANAKA | 930 FIGUEROA TERRACE # 514 LOS ANGELES CA 90012-5900 | AC01: Checking Accounts | $4,221.90 | BANK OF THE WEST | 9ab299af1f | |
YAMANAKA YEMIKO M | YEMIKO M YAMANAKA | 210 ACARI DR LOS ANGELES CA 90049-3004 | SC13: Funds for Liquidation | $11,340.00 | APPLIED MATERIALS INC | d2bb766cf1 | |
YAMANAKA YOSHIHIRO | YOSHIHIRO YAMANAKA | C/O MS RYOKO SUGAWARA 20331 ANZA AVE APT 15 TORRANCE CA 90503-2372 | AC01: Checking Accounts | $2,578.95 | CITIBANK NA | f5177e1708 | |
YAMANA KIYOSHIGE | KIYOSHIGE YAMANA | 21700 SUMMIT RD LOS GATOS CA 95030 | AC03: Mature CD or Save Cert | $3,456.45 | BANK OF THE WEST | d99efa6f23 | |
YAMANAK SAYEKO S | SAYEKO S YAMANAK | 11830 E NORINO DR WHITTIER CA 90601 | IN04: Proceeds from Matured Policies | $2,567.09 | TIAA - TEACHERS INSURANCE & ANNUITY ASSO | 670de0eb40 | |
YAMANA SHIGEAKI | SHIGEAKI YAMANA | 21700 SUMMIT RD LOS GATOS CA 95030 | AC03: Mature CD or Save Cert | $3,456.45 | BANK OF THE WEST | 307733bddf | |
YAMANASHI MASAMI | MASAMI YAMANASHI | 1234 STANLEY AVE APT 207 GLENDALE CA 91206-4648 | AC01: Checking Accounts | $12,371.20 | FDIC-10015-WAMU | ba7f51f747 | |
YAMANASHI WILLIAM S | WILLIAM S YAMANASHI | 2216 SACRAMENTO ST APT B BERKELEY CA 94702-1965 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $20,981.18 | JOHNSON & JOHNSON | f38428ca6f |
YAMANE III DAVID H | DAVID H YAMANE III | 345 CHESTNUT AVE APT 26 LONG BEACH CA 90802-7121 | MS14: Pension and Profit Sharing | $4,785.04 | STATE OF CALIFORNIA SAVINGS PLUS | be33808830 | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $39,115.15 | ZIONS BANCORPORATION NA | 9fb2413ee7 | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016 | AC01: Checking Accounts | $9,869.27 | COMERICA BANK | d74d58ba2b | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $27,523.38 | ZIONS BANCORPORATION NA | 0405d45a20 | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016-5722 | AC03: Mature CD or Save Cert | $46,144.48 | ONEUNITED BANK | 6dcc012344 | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016-5722 | AC03: Mature CD or Save Cert | $21,955.30 | ONEUNITED BANK | 110dbf441e | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $9,755.22 | ZIONS BANCORPORATION NA | 533cc359bf | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $19,821.29 | ZIONS BANCORPORATION NA | aad2ee39a0 | |
YAMANE IWAO S | IWAO S YAMANE | 3552 POTOMAC AVE LOS ANGELES CA 90016 | AC03: Mature CD or Save Cert | $21,252.90 | ZIONS BANCORPORATION NA | 104c9bc66a | |
YAMANE REIJI | REIJI YAMANE | UNKNOWN 0000 - | 82 : Savings accts/crdt union shrs | $8,730.46 | UNION BANK OF CALIFORNIA | 425043bab7 | |
YAMANE SAM M | SAM M YAMANE | 322 2 AVE #2 SAN FRANCISCO CA 94118-0000 | 08 : Mutual/Money market funds | STONEBRIDGE INST SMALL CAP GROWTH FD | $6,447.45 | STONEBRIDGE GROWTH FUND, INC. | c150bd546c |
YAMANE TAKUMI | TAKUMI YAMANE | 1257 LAKESIDE DR APT 1229 SUNNYVALE CA 94085-1088 | AC03: Mature CD or Save Cert | $4,447.22 | CITIBANK NA | 7d7c8c2d60 | |
YAMANI LANI C | LANI C YAMANI | 6867 QUEENSWOOD WAY SAN JOSE 95120- | 11 : Securities | GENERAL ELECTRIC CO | $2,755.84 | GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCO | eab1086200 |
YAMANI STEVEN I | STEVEN I YAMANI | 6867 QUEENSWOOD WAY SAN JOSE 95120- | 11 : Securities | GENERAL ELECTRIC CO | $2,755.84 | GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCO | 202d49b4d5 |
YAMANKA GEORGE A | GEORGE A YAMANKA | WHITTIER CA 90601 | IN03: Proceeds Due Beneficiaries | $3,811.47 | GREAT WEST LIFE & ANNUITY INS CO | 2fc5be6042 | |
YAMANOBE TSUYOSHI | TSUYOSHI YAMANOBE | FAMYUIRU KIKUNA 201 5 CHOME 4 BANCHI 45 GO KIKUNA 22200-0001 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 0407b8821d |
YAMANO MASUMI | MASUMI YAMANO | 5 19 101 WAKAMATSU CHO NISHINOMIYA HYOGO | AC02: Savings Accounts | $4,898.50 | UNION BANK N.A. | a0f20d51fd | |
YAMANO MITSUHISA | MITSUHISA YAMANO | 5 19 101 WAKAMATSU CHO NISHINOMIYA HYOGO | AC02: Savings Accounts | $4,898.50 | UNION BANK N.A. | 0cbed69b45 | |
YAMANOUCHI JUN | JUN YAMANOUCHI | 7665 PALMILLA DR APT 5421 SAN DIEGO CA 92122 | AC01: Checking Accounts | $4,480.77 | BANK OF AMERICA - CALIFORNIA | a1e8588c30 | |
YAMANOUCHI KANAE | KANAE YAMANOUCHI | 27 FESTIVO IRVINE CA 92606 | CK01: Cashier's Checks | $2,942.44 | BANK OF AMERICA - NORTH CAROLINA | 02522e530e | |
YAMANOUCHI SHUICHI | SHUICHI YAMANOUCHI | 16008 LA SALLE AVE UNIT A3 GARDENA CA 90247-3790 | AC01: Checking Accounts | $7,972.45 | BANK OF THE WEST | 68c4545e95 | |
YAMANO WILLIAM | WILLIAM YAMANO | 8291 HANNA ST GILROY CA 95020 | IR01: IRA - Cash | $4,170.68 | UNION BANK N.A. | 79f2885f8f | |
YAMAOKA REIKO | REIKO YAMAOKA | 4122 W 238TH ST TORRANCE CA 90505- | 56 : Checking accounts, dmnd depsit | $6,933.64 | UNION BANK OF CALIFORNIA, N.A. | 806a955e92 | |
YAMAOKA SUSAN C | SUSAN C YAMAOKA | PO BOX 120575 SAN DIEGO CA 92112-0575 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,770.59 | VERIZON COMMUNICATIONS CORPORATION | 723ffc5282 |
YAMARIK REBECCA LIDDICOAT | REBECCA LIDDICOAT YAMARIK | PO BOX 91569 LONG BEACH CA 90809 | MS11: Refunds Due | $3,449.52 | PROVIDENCE HEALTH SYSTEMS - SO CA | 0323f10f24 | |
YAMASAKI ALAN | ALAN YAMASAKI | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $6,130.31 | GENERAL ELECTRIC COMPANY | ac69296de3 |
YAMASAKI ALAN | ALAN YAMASAKI | 1629 GOSHEN AVE CLOVIS CA 93611-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $4,808.47 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | 1a705974df |
YAMASAKI ALAN | ALAN YAMASAKI | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $24,521.21 | GENERAL ELECTRIC COMPANY | 025614a63d |
YAMASAKI ALAN | ALAN YAMASAKI | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $3,065.15 | GENERAL ELECTRIC COMPANY | fc22e03758 |
YAMASAKI ALAN | ALAN YAMASAKI | 1629 GOSHEN AVE CLOVIS CA 93611- | 11 : Securities | GENERAL ELECTRIC CO | $3,065.15 | GENERAL ELECTRIC COMPANY | ea9814381c |
YAMASAKI AYAKO | AYAKO YAMASAKI | 2 8 1 KOGA KOMAKI SHI AICHI 0 | AC01: Checking Accounts | $4,826.70 | MUFG UNION BANK N.A. | ae4b155b61 | |
YAMASAKI CLIFFORD | CLIFFORD YAMASAKI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $25,000.00 | BANK OF AMERICA - CALIFORNIA | bd49dad310 | |
YAMASAKI DEAN A | DEAN A YAMASAKI | 21501 S VERMONT AVE NO 313 TORRANCE CA 90502 | IN03: Proceeds Due Beneficiaries | $4,044.90 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 34a2f69536 | |
YAMASAKI DWAYNE S | DWAYNE S YAMASAKI | 1255 EASTMAN LANE PETALUMA CA 94952-1686 | SC16: Mutual Funds | COLUMBIA LARGE CORE QUANTITATIVE FD A | $11,358.60 | AMERICAN ENTERPRISE INVESTMENT | 20857998cd |
YAMASAKI DWAYNE S | DWAYNE S YAMASAKI | 1255 EASTMAN LANE PETALUMA CA 94952-1686 | SC16: Mutual Funds | COLUMBIA LARGE CAP GROWTH FD A | $10,047.05 | AMERICAN ENTERPRISE INVESTMENT | d6db1f2016 |
YAMASAKI DWAYNE S | DWAYNE S YAMASAKI | 1255 EASTMAN LANE PETALUMA CA 94952-1686 | SC16: Mutual Funds | COLUMBIA DIVERSIFIED EQUITY INC FD A | $5,755.57 | AMERICAN ENTERPRISE INVESTMENT | b0ae4f066c |
YAMASAKI ETSEL K | ETSEL K YAMASAKI | YAMASAKI TRUST DT 050197 24219 VISTA RIDGE DR VALENCIA CA 91355 | AC02: Savings Accounts | $4,494.50 | CALIFORNIA CREDIT UNION | 4141f64012 | |
YAMASAKI GRACE I | GRACE I YAMASAKI | 1609 VIA NAPOLE MONTEBELLO CA 90640-1829 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $3,457.73 | VERIZON COMMUNICATIONS INC | 8b0421a49d |
YAMASAKI GRACE I | GRACE I YAMASAKI | 1055 5TH AVE LOS ANGELES CA 90019-3438 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $2,510.94 | COMCAST CORPORATION | 2847cf70d9 |
YAMASAKI GRACE I | GRACE I YAMASAKI | 1609 VIA NAPOLE MONTEBELLO CA 90640-1829 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,695.87 | VERIZON COMMUNICATIONS INC | 75f760b546 |
YAMASAKI HIDEO RAY | HIDEO RAY YAMASAKI | 1130 HUMBUG WAY AUBURN CA 95603-5816 | 58 : Collections | Multiple | $2,503.36 | MINNESOTA STATE OF | 774b05851b |
YAMASAKI KOUJI | KOUJI YAMASAKI | RESTAURANT YAMASAKI 10-9 ASUTOPIA TOMURO USUKI SHI OITA 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 73559b12c1 |
YAMASAKI MAKOTO | MAKOTO YAMASAKI | UNKNOWN 0 | IN03: Proceeds Due Beneficiaries | $4,044.90 | JACKSON NATIONAL LIFE INSURANCE COMPANY | e9380e6b6f | |
YAMASAKI MAKOTO | MAKOTO YAMASAKI | 21501 S VERMONT AVE 313 TORRANCE CA 90502-1978 | IN03: Proceeds Due Beneficiaries | $9,681.40 | AMERICAN GENERAL LIFE | 7b49108fab | |
YAMASAKI MARY | MARY YAMASAKI | C/O YAMASAKI TRUST DT 050197 24219 VISTA RIDGE DR VALENCIA CA 91355 | AC02: Savings Accounts | $4,494.50 | CALIFORNIA CREDIT UNION | 9ae6358a0c | |
YAMASAKI MASAMICHI | MASAMICHI YAMASAKI | 150 HAAS AVE ART 215 SAN LEANDRO CA 94577 | MS17: Misc Intangible Property | $4,589.83 | PAYPAL | 763e5ef966 | |
YAMASAKI MASAO | MASAO YAMASAKI | 300 PASTEUR DRIVE RM H3554 STANFORD CA 94305 | AC01: Checking Accounts | $8,916.59 | STANFORD FEDERAL CREDIT UNION | eb05bca988 | |
YAMASAKI MASAO | MASAO YAMASAKI | 300 PASTEUR DRIVE RM H3554 STANFORD CA 94305 | AC02: Savings Accounts | $3,611.23 | STANFORD FEDERAL CREDIT UNION | 3af8ec533a | |
YAMASAKI MASARU | MASARU YAMASAKI | 35612 GALEN PLACE FREMONT CA 94536-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,100.00 | JHUSA | 89679438fb | |
YAMASAKI MIYO | MIYO YAMASAKI | 614 GREEN VALLEY RD WATSONVILLE CA 95076- | 11 : Securities | RALCORP HOLDINGS INC | $2,641.41 | RALCORP HOLDINGS INC | 7b8311e9c7 |
YAMASAKI NORITO | NORITO YAMASAKI | HIRASHIMASHI 73914 CA | 11 : Securities | UNIONBANCAL CORP | $346,660.64 | UNIONBANCAL CORPORATION | fb69e10189 |
YAMASAKI PETER K | PETER K YAMASAKI | 455 W EVELYN AVE 1326 MOUNTAIN VIEW CA 94041-1488 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $5,304.28 | ADVANCED MICRO DEVICES INC | d5fe4fad04 |
YAMASAKI ROSE | ROSE YAMASAKI | 82 : Savings accts/crdt union shrs | $3,732.70 | UNION BANK OF CALIFORNIA N A | 04dc3e2a3a | ||
YAMASAKI SCOTT T | SCOTT T YAMASAKI | 680 VILLA CENTRE WAY SAN JOSE CA 95128 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $2,709.37 | AGILENT TECHNOLOGIES INC | 6cd6429752 |
YAMASAKI SHINICHI | SHINICHI YAMASAKI | 1 7 24 1004 SHINMORI ASUHI KU OSAKA 5350022 0 | AC01: Checking Accounts | $3,965.65 | BANK OF AMERICA - CALIFORNIA | f1b7047627 | |
YAMASAKI SHIZUYO | SHIZUYO YAMASAKI | 2 35 4 KOMAZAWA SETAGAYA KU TOKYO | AC03: Mature CD or Save Cert | $61,250.22 | UNION BANK N.A. | cc699ee5b7 | |
YAMASAKI SHIZUYO | SHIZUYO YAMASAKI | 2 35 4 KOMAZAWA SETAGAYA KU TOKYO 0 | AC01: Checking Accounts | $16,410.37 | UNION BANK N.A. | 20e4548ce8 | |
YAMASAKI YONEKO | YONEKO YAMASAKI | 2523 EAGLE AVE ALAMEDA CA 94501 | AC01: Checking Accounts | $5,052.03 | BANK OF MARIN | 519e97e92b | |
YAMASAKI YUYA | YUYA YAMASAKI | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,619.22 | BANK OF AMERICA - CALIFORNIA-NORTH | bd27dd3f7c | |
YAMASAN USA INC | YAMASAN USA INC | 390 SWIFT AVE 5 SOUTH SAN FRANC CA 94080-0000 | 56 : Checking accounts, dmnd depsit | $9,914.29 | UNION BANK OF CALIFORNIA, N.A. | 59c4006d19 | |
YAMAS CONTROLS GROUP | YAMAS CONTROLS GROUP | 3951 PERFORMANCE DR STE C SACRAMENTO CA 95838 | UT03: Refunds or Rebates | $4,141.40 | VERIZON BUSINESS GLOBAL LLC | debd93f4d0 | |
YAMASHIRO LORI | LORI YAMASHIRO | 3529 WELLINGTON RD LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | $8,653.36 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 5e8e06aea2 | |
YAMASHIRO MASAO | MASAO YAMASHIRO | 1203 KENISTON AVE LOS ANGELES CA 90019-7120 | SC01: Dividends | $2,618.85 | GAMING AND LEISURE PROPERTIES INC. | cb8b645a43 | |
YAMASHIRO SAM | SAM YAMASHIRO | 4522 W 11TH PL LOS ANGELES CA 90019-6811 | AC01: Checking Accounts | $9,845.75 | BANK OF AMERICA - CALIFORNIA | e7aa9fe913 | |
YAMASHIRO SAM | SAM YAMASHIRO | 4522 W 11TH PL LOS ANGELES CA 90019-6811 | AC01: Checking Accounts | $9,845.75 | BANK OF AMERICA - CALIFORNIA | b6f5078988 | |
YAMASHIRO SAM | SAM YAMASHIRO | 4522 W 11TH PL LOS ANGELES CA 90019-6811 | AC01: Checking Accounts | $4,666.74 | UNION BANK N.A. | ee37c2d2de | |
YAMASHIRO SHIZUE | SHIZUE YAMASHIRO | 0 | SC01: Dividends | $2,618.85 | GAMING AND LEISURE PROPERTIES INC. | 515c2ff04e | |
YAMASHIRO TAMOTSU | TAMOTSU YAMASHIRO | 3529 WELLINGTON RD LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | $8,653.36 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d3b78dbd35 | |
YAMASHIROYA RUTH | RUTH YAMASHIROYA | 1543 S CARMELINA AVE LOS ANGELES CA 90025-3621 | SC01: Dividends | $3,276.31 | VERIZON COMMUNICATIONS INC | c7446df07b | |
YAMASHIROYA RUTH | RUTH YAMASHIROYA | 1543 S CARMELINA AVE LOS ANGELES CA 90025-3621 | SC10: Unexchanged Stock of Succ Corp | VERIZON COMMUNICATIONS INC | $7,736.11 | VERIZON COMMUNICATIONS INC | ad3396d865 |
YAMASHITA AKITOSHI | AKITOSHI YAMASHITA | 2055 SANYO AVENUE SAN DIEGO CA 92154-0000 | AC01: Checking Accounts | $4,171.38 | UNION BANK N.A. | f1f0e5a867 | |
YAMASHITA FUMI K | FUMI K YAMASHITA | SC01: Dividends | $8,000.00 | FORD MOTOR CO COMMON NEW | 7715bc62fa | ||
YAMASHITA FUMI K | FUMI K YAMASHITA | SC08: Shares of Stocks (Rtrnd by PO) | FORD MOTOR COMPANY | $34,961.90 | FORD MOTOR CO COMMON NEW | cb65fb3c7b | |
YAMASHITA FUMI K | FUMI K YAMASHITA | SC13: Funds for Liquidation | $50,000.00 | FORD MOTOR CO COMMON NEW | b74f843339 | ||
YAMASHITA GEORGE Y | GEORGE Y YAMASHITA | 2006 PORT WEYBRIDGE PL NEWPORT BEACH CA 92660 | SC13: Funds for Liquidation | $50,000.00 | FORD MOTOR CO COMMON NEW | cd682f00c3 | |
YAMASHITA GEORGE Y | GEORGE Y YAMASHITA | 2006 PORT WEYBRIDGE PL NEWPORT BEACH CA 92660 | SC01: Dividends | $8,000.00 | FORD MOTOR CO COMMON NEW | 02c8e46b8b | |
YAMASHITA GEORGE Y | GEORGE Y YAMASHITA | 2006 PORT WEYBRIDGE PL NEWPORT BEACH CA 92660 | SC08: Shares of Stocks (Rtrnd by PO) | FORD MOTOR COMPANY | $34,961.90 | FORD MOTOR CO COMMON NEW | 9878dc382c |
YAMASHITA HARRY T | HARRY T YAMASHITA | 1393 ROBSHEAL DR SAN JOSE CA 95125-3976 | 11 : Securities | Multiple | $5,587.20 | USA NETWORKS INCORPORATED/ HOME SHOPIING NETWORK | f68f5bf560 |
YAMASHITA HIDECHIKA | HIDECHIKA YAMASHITA | #420 1800 W BADILLO ST C/O YAMASHITA SADAKO WEST COVINA CA 91790 | IN04: Proceeds from Matured Policies | $2,835.28 | AXA - EQUITABLE | 6e6387c773 | |
YAMASHITA HIDECHIKA R | HIDECHIKA R YAMASHITA | 1800 W BADILLO ST APT 818 WEST COVINA CA 91790-1164 | MS14: Pension and Profit Sharing | $9,514.90 | DELAWARE CHARTER GUAR & TRUST | 4d96451479 | |
YAMASHITA HIDEHIRO | HIDEHIRO YAMASHITA | 7-7-22-203 KOTABE SAWARA-KU FUKUOKA CITY 814-0032 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SCHWAB CHARLES CORP | $3,199.85 | CHARLES SCHWAB & CO INC | 6c86bd4a4a |
YAMASHITA HIDICHIKA | HIDICHIKA YAMASHITA | 00000-0000 | MS05: Customer Overpayments | $41,362.15 | WELLS FARGO BANK NA | a8fe0efb57 | |
YAMASHITA ISAMU | ISAMU YAMASHITA | 760 6TH AVE APT 4 SAN FRANCISCO CA 94118 | MS14: Pension and Profit Sharing | $8,425.54 | UNION BANK N.A. | b96073df5e | |
YAMASHITA KEIKO | KEIKO YAMASHITA | 1393 ROBSHEAL DR SAN JOSE CA 95125-3976 | 11 : Securities | Multiple | $5,587.20 | USA NETWORKS INCORPORATED/ HOME SHOPIING NETWORK | 7865335a9f |
YAMASHITA LISA N | LISA N YAMASHITA | 9140 TRASK AVE SUITE 100 GARDEN GROVE CA 92844-2202 | 56 : Checking accounts, dmnd depsit | $2,720.77 | CITIBANK (WEST) FSB (CA) | dcafeeab4e | |
YAMASHITA MASATO J | MASATO J YAMASHITA | 6615 GLADE AVE CANOGA PK CA 91303 | IN04: Proceeds from Matured Policies | $4,330.42 | METROPOLITAN LIFE INSURANCE COMPANY | be453fea1e | |
YAMASHITA MINORU | MINORU YAMASHITA | 1969 AVIATION DR #C CORONA CA 91720-- | 56 : Checking accounts, dmnd depsit | $3,777.56 | BANK OF AMERICA NT&SA BRANCH:0635-ARLINGTON BRANCH | 6c395b0d0a | |
YAMASHITA NOBUAKI | NOBUAKI YAMASHITA | 1060 WALNUT AVE APT 306 LONG BEACH CA 90813-7103 | AC03: Mature CD or Save Cert | $4,238.45 | JPMORGAN CHASE BANK N.A. (802) | a4a4a20f6d | |
YAMASHITA SACHIKO | SACHIKO YAMASHITA | 8 LOCKSLEY AVENUE #9-J SAN FRANCISCO CA 94122-3851 | 56 : Checking accounts, dmnd depsit | $11,593.76 | CALIFORNIA BANK AND TRUST | 2801a1024e | |
YAMASHITA SATOSHI | SATOSHI YAMASHITA | 1 4 3 307 SAIDAIJI KUNIMICHO NARASHI 0 | AC01: Checking Accounts | $6,819.50 | MUFG UNION BANK N.A. | f41a283201 | |
YAMASHITA SATOSHI | SATOSHI YAMASHITA | 1 4 3 307 SAIDAIJI KUNIMICHO NARASHI 0 | AC01: Checking Accounts | $2,506.62 | MUFG UNION BANK N.A. | 45114881af | |
YAMASHITA SHIMPEI | SHIMPEI YAMASHITA | 56 : Checking accounts, dmnd depsit | $6,935.29 | CALIFORNIA BANK & TRUST | 553ea4b709 | ||
YAMASHITA SHINYA | SHINYA YAMASHITA | 790 BANCHI 2 GOU KAWAWA CHOU HAMAMATSU SHI SHIZUOKA 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | fe22a21be4 |
YAMASHITA SHIZUKI | SHIZUKI YAMASHITA | 231 EAST 3RD STREET APT 302 LOS ANGELES CA 90013 | AC02: Savings Accounts | $7,243.50 | CAPITAL ONE N.A. | 8674f85b2d | |
YAMASHITA TAKASHI | TAKASHI YAMASHITA | 1 7 7 401 GOTEN YAMA TOKYO 0 | AC01: Checking Accounts | $7,685.36 | MUFG UNION BANK N.A. | 4e02791463 | |
YAMASHITA TAKURO | TAKURO YAMASHITA | KOEI CORPORATION 500 AIRPORT BLVD STE 425 BURLINGAME CA 94010-1906 | 56 : Checking accounts, dmnd depsit | $6,038.77 | UNION BANK OF CALIFORNIA, N.A. | 1fa505d7d4 | |
YAMASHITA TERUFUMI | TERUFUMI YAMASHITA | 350 THE VILLAGE DR APT 106 REDONDO BEACH CA 90277 | HS01: Health Savings Account | $3,902.18 | HSA BANK A DIVISION OF WEBSTER BANK NA | 67db28f774 | |
YAMASHITA TETSUYA | TETSUYA YAMASHITA | 1 ROCKWOOD IRVINE CA 92614-7406 | AC03: Mature CD or Save Cert | $4,851.75 | BANK OF AMERICA - FLORIDA | bf4e4817be | |
YAMASHITA YOKO | YOKO YAMASHITA | 1200 N OLIVE DR APT 205 WEST HOLLYWOOD CA 90069-2732 | AC02: Savings Accounts | $10,714.88 | WELLS FARGO BANK NA | 1bab9af024 | |
YAMASHITA YOSHIHIRO | YOSHIHIRO YAMASHITA | 2-39 SHIMOJI-CHO TOYOHASHI-SHI 440-0-0085 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 5ce622ffa3 |
YAMASHITA YOSHITO | YOSHITO YAMASHITA | 8 LOCKSLEY AVENUE #9-J SAN FRANCISCO CA 94122-3851 | 56 : Checking accounts, dmnd depsit | $11,593.76 | CALIFORNIA BANK AND TRUST | bd2f54761a | |
YAMATAKE JEAN S | JEAN S YAMATAKE | 1594 ASTER LN CUPERTINO CA 95014-5207 | AC03: Mature CD or Save Cert | $43,107.32 | U.S. BANK N.A. | c378a08144 | |
YAMATAKE MINEO | MINEO YAMATAKE | 1594 ASTER LN CUPERTINO CA 95014-5207 | AC03: Mature CD or Save Cert | $43,107.32 | U.S. BANK N.A. | f4be48f105 | |
YAMATE MINORU | MINORU YAMATE | 21700 SUMMIT RD LOS GATOS CA 95030 | AC03: Mature CD or Save Cert | $3,456.45 | BANK OF THE WEST | 5da33539fe | |
YAMATE RICHARD K | RICHARD K YAMATE | 1423 W 125TH ST LOS ANGELES CA 90047-0000 | 82 : Savings accts/crdt union shrs | $11,239.48 | CALIFORNIA BANK & TRUST | a9081a7d86 | |
YAMAT MATSUMURA CATHERINE | MATSUMURA CATHERINE YAMAT | 0 | CK01: Cashier's Checks | $8,000.00 | WELLS FARGO BANK NA | d4bcd325d6 | |
YAMATO CORPORATION | YAMATO CORPORATION | 2025 AVENUE OF THE STARS CENTU LOS ANGELES CA 90067- | 60 : Court settlements | $4,835.19 | FIREMAN'S FUND INSURANCE COMPA | d6049ddb1d | |
YAMATO JUNJI | JUNJI YAMATO | 2-66 AKIYOSHI CHO SHIMIZU SHIZNUOKA 424 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | 90ac3765b4 |
YAMATO KIKUE TRUST | YAMATO KIKUE TRUST | TR UA NOV 6 87 ENCINO CA 91416-673 | 16 : Municipal bond earnings | $10,000.00 | HAWAII STATE OF | c2b868f925 | |
YAMATO MASAFUMI | MASAFUMI YAMATO | 2103 AIRPORT DR BAKERSFIELD CA 93308- | 82 : Savings accts/crdt union shrs | $4,051.62 | BANK OF AMERICA | 6dd819f821 | |
YAMATO SYSTEMS | SYSTEMS YAMATO | 3510 TORRANCE BLVD SUITE 210 TORRANCE CA 90503 | MS11: Refunds Due | $10,919.94 | AT&T CORP | 108fc394d9 | |
YAMAUCHI JUNICHIRO | JUNICHIRO YAMAUCHI | 4454 EVERTS ST APT A SAN DIEGO CA 92109 | AC02: Savings Accounts | $12,033.41 | CAPITAL ONE N.A. | d132cfc78b | |
YAMAUCHI KOSUKE | KOSUKE YAMAUCHI | %NEC USA INC P O BOX 5116 SANTA CLARA CA 95056-5116 | CK01: Cashier's Checks | $6,013.27 | UPCF TRANSFER | a556964f1f | |
YAMAUCHI MASAHIDE | MASAHIDE YAMAUCHI | 1266 MANDARIN DR SUNNYVALE CA 94087-2027 | IN03: Proceeds Due Beneficiaries | $16,914.27 | AAA LIFE INSURANCE COMPANY | 5617d63fce | |
YAMAUCHI MASAKI | MASAKI YAMAUCHI | C/O 085 0065 2 6 111 MIHARA KUSHIRO HOKKAIDO 0 | AC01: Checking Accounts | $11,269.35 | MUFG UNION BANK N.A. | ddb27dccc7 | |
YAMAUCHI MITSUKO | MITSUKO YAMAUCHI | 423 DENSLOW AVE LOS ANGELES CA 90049-3541 | SC12: Underlying Shares/Outstand Cer | BROADRIDGE FINANCIAL SOLUTIONS INC | $9,103.08 | BROADRIDGE FINANCIAL SOLUTIONS INC. | 1c482e60c1 |
YAMAUCHI ROBERT O | ROBERT O YAMAUCHI | 110 FREDRICK ST 4 SAN FRANCISCO CA 94117-4024 | SC01: Dividends | $11,556.00 | MILLIPORE CORP | 401d10cdef | |
YAMAUCHI ROBERT O | ROBERT O YAMAUCHI | 110 FREDRICK ST 4 SAN FRANCISCO CA 94117-4024 | SC13: Funds for Liquidation | $8,560.00 | MERCK KGAA LIMITED | bc9068c8c2 | |
YAMAUCHI YOSHIHIRO | YOSHIHIRO YAMAUCHI | 9625 GENESEE AVE APT J1 SAN DIEGO CA 92121-1805 | AC01: Checking Accounts | $5,880.26 | SAN DIEGO COUNTY CREDIT UNION | 216a5feb2a | |
YAMAURA TAE | TAE YAMAURA | 474 12TH AVE # 3 SAN FRANCISCO CA 94118-2904 | 56 : Checking accounts, dmnd depsit | $3,486.94 | PNCBANK, NATIONAL ASSOCIATION | d2979993b5 | |
YAMAWAKI CATHY | CATHY YAMAWAKI | 2111 16TH AVE SAN FRANCISCO CA 94116 | AC02: Savings Accounts | $81,562.95 | HSBC BANK USA NA HOLDER 03 | 6c3aa6625a | |
YAMAWAKI GEORGE M | GEORGE M YAMAWAKI | 1582 BRADBURY RD SAN MARINO CA 91108 | IR05: Roth IRA - Cash | $40,245.41 | MUFG UNION BANK N.A. | fa60ee3059 | |
YAMAWAKI GEORGE M | GEORGE M YAMAWAKI | 1582 BRADBURY RD SAN MARINO CA 91108 | IR01: IRA - Cash | $20,883.11 | MUFG UNION BANK N.A. | ed068342a7 | |
YAMAZA KENTARO | KENTARO YAMAZA | 4 16 8 DENENCHOFU OTAKU TOKYO 145 0071 0 | AC01: Checking Accounts | $4,799.68 | UNION BANK N.A. | 9d93daf863 | |
YAMAZAKI AKIHIRO | AKIHIRO YAMAZAKI | 5 CHOME 7 BAN 8 GO DAIZAWA SETAGAYA KU TOKYO 15503 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | adbe0afbe2 |
YAMAZAKI CHIAKI | CHIAKI YAMAZAKI | 737 POST STREET 1415 SAN FRANCISCO CA 94109-0000 | 56 : Checking accounts, dmnd depsit | $3,229.03 | UNION BANK OF CALIFORNIA, N.A. | 2a940122ec | |
YAMAZAKI DAISUKE | DAISUKE YAMAZAKI | 737 POST STREET 1415 SAN FRANCISCO CA 94109-0000 | 56 : Checking accounts, dmnd depsit | $3,229.03 | UNION BANK OF CALIFORNIA, N.A. | 29e02bb7e8 | |
YAMAZAKI FUMIKI | FUMIKI YAMAZAKI | 2029-1-4-20 BRILLIA ARIAKE ARIAKE KOUTO-KU TOKYO 135-0063 JAPAN 0 | AC03: Mature CD or Save Cert | $27,624.48 | BANK OF THE WEST | 2ae7ec4a25 | |
YAMAZAKI HIROKAZU | HIROKAZU YAMAZAKI | 1416 W 148TH ST 7 GARDENA CA 90247 | MS11: Refunds Due | $6,255.92 | DEVRY UNIVERSITY INC. | 6f7ed74cd4 | |
YAMAZAKI JOHN H | JOHN H YAMAZAKI | 12007 THERMO ST LOS ANGELES CA 90066-1012 | 10 : Shares exchanged for shares | NEWMONT MINING CORP | $3,959.06 | NEWMONT MINING | 5c06bdd6cd |
YAMAZAKI JOHN H | JOHN H YAMAZAKI | 12007 THERMO ST LOS ANGELES CA 90066- | 83 : Time deposits, CD accounts | $12,299.10 | BANK OF AMERICA - CALIFORNIA-SOUTH | e03d4d99b1 | |
YAMAZAKI JOHN H | JOHN H YAMAZAKI | 12007 THERMO ST LOS ANGELES CA 90066-1012 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $62,598.34 | WELLS FARGO/FIRST INTERSTATE | 1808222b31 |
YAMAZAKI JOHN H | JOHN H YAMAZAKI | 12007 THERMO ST LOS ANGELES CA 90066-1012 | 11 : Securities | DEVON ENERGY CORPORATION | $3,179.65 | DEVON ENERGY CORPORATION | 44fa46cf67 |
YAMAZAKI JOHN H | JOHN H YAMAZAKI | 12007 THERMO ST LOS ANGELES CA 90066-0000 | 12 : Securities exchanged for cash | $42,302.16 | ATLANTIC RICHFIELD COMPANY 2.80 PFD REDEMPTION | 1230337218 | |
YAMAZAKI JOHN H | JOHN H YAMAZAKI | 12007 THERMO ST LOS ANGELES CA 90066- | 56 : Checking accounts, dmnd depsit | $13,292.27 | BANK OF AMERICA - CALIFORNIA-SOUTH | d81113ade5 | |
YAMAZAKI JOHN H M | YAMAZAKI JOHN H M | 2949 MILITARY AVE LOS ANGELES CA 90064-0000 | SC13: Funds for Liquidation | $46,500.00 | BURLINGTON NORTHERN SANTA FE CORPORATION | 31029586e7 | |
YAMAZAKI JOHN H M | YAMAZAKI JOHN H M | 2949 MILITARY AVE LOS ANGELES CA 90064-0000 | SC01: Dividends | $4,887.15 | BURLINGTON NORTHERN SANTA FE CORPORATION | 248df2adcb | |
YAMAZAKI JOHN H M | YAMAZAKI JOHN H M | 12007 THERMO ST LOS ANGELES CA 90066-1012 | SC13: Funds for Liquidation | $3,178.14 | PROLOGIS | 5df465661f | |
YAMAZAKI KAZUKO | KAZUKO YAMAZAKI | 27 20 NISHIKUBO 2 CHOME MUSASH TOKYO 180 0013 0 | AC03: Mature CD or Save Cert | $22,722.97 | MUFG UNION BANK N.A. | d9421d072c | |
YAMAZAKI KEIICHI | KEIICHI YAMAZAKI | 1343106 HANUNO SAITAMA 0 | AC01: Checking Accounts | $6,322.18 | BANK OF AMERICA - CALIFORNIA | 0430c3cc03 | |
YAMAZAKI KOJI | KOJI YAMAZAKI | 13 5 TAKANAWA 1 CHOME MINATO K TOKYO | AC01 - CHECKING ACCOUNTS | $6,966.83 | CITIBANK NA | ef2a9b87fb | |
YAMAZAKI MASAO | MASAO YAMAZAKI | 267 39 OWADA YACHIYO CHIBA | 56 : Checking accounts, dmnd depsit | $3,847.56 | UNION BANK OF CALIFORNIA, N.A. | d8c5b2feb1 | |
YAMAZAKI MITSUO | MITSUO YAMAZAKI | 7601 EARLDON AVE PLAYA DEL REY CA 94541-7428 | 56 : Checking accounts, dmnd depsit | $4,189.90 | SUMITOMO BANK OF CALIFORNIA | 9f4c8bcf2a | |
YAMAZAKI NOBORU | NOBORU YAMAZAKI | KOKUSAI BLG 28F 203 13 AZUCHI CHO CHUO KU OSAKA 541 005 0 | AC01: Checking Accounts | $8,010.33 | BANK OF AMERICA - CALIFORNIA | e738849f11 | |
YAMAZAKI NORICHIKA | NORICHIKA YAMAZAKI | 2 GO 2 BAN 3 CHOME 3 JOU NISHIIOKA TOYOHIRAKU HOKKAIDO 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 29fde233f8 |
YAMAZAKI NORITO | NORITO YAMAZAKI | 48 CLAPBOARDTREE ST WESTWOOD CA 02090- | 11 : Securities | UNION BANK | $10,048.05 | UNION BANK (SAN FRANCISCO) %SSB | d318b4e43a |
YAMAZAKI REV J | REV J YAMAZAKI | 12007 THERMO ST LOS ANGELES CA 90066- | 83 : Time deposits, CD accounts | $2,548.31 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4a1e237c4c | |
YAMAZAKI SAYAKA | SAYAKA YAMAZAKI | KOKUSAI BLG 28F 203 13 AZUCHI CHO CHUO KU OSAKA 541 005 0 | AC01: Checking Accounts | $8,010.33 | BANK OF AMERICA - CALIFORNIA | e0ad96e98d | |
YAMAZAKI SENRI | SENRI YAMAZAKI | 13 5 TAKANAWA 1 CHOME MINATO K TOKYO | AC01 - CHECKING ACCOUNTS | $6,966.83 | CITIBANK NA | e7de503bf8 | |
YAMAZAKI TAEKO | TAEKO YAMAZAKI | 267 39 OWADA YACHIYO CHIBA | 56 : Checking accounts, dmnd depsit | $3,847.56 | UNION BANK OF CALIFORNIA, N.A. | 27cbe846d9 | |
YAMAZAKI TAKAO | TAKAO YAMAZAKI | 19 35 301 SHISHIGAGUCHI NISHIN HYOGO 662-0026 | AC03 - MATURED CDS OR SAVINGS CERT | $18,737.44 | CITIBANK NA | e9931dc057 | |
YAMAZAKI YUICHIRO | YUICHIRO YAMAZAKI | 3-13-17 UMEZONO KIYOSE SHI TOKYO 204-0-0024 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 72624afe03 |
YAMAZA TAKAKO | TAKAKO YAMAZA | 777 W COVINA BLVD APT 30 COVINA CA 91722-1383 | AC01: Checking Accounts | $2,659.14 | BANK OF AMERICA - CALIFORNIA | df62a28a77 | |
YAMAZA TAKAYOSHI | TAKAYOSHI YAMAZA | 777 W COVINA BLVD APT 30 COVINA CA 91722-1383 | AC01: Checking Accounts | $2,659.14 | BANK OF AMERICA - CALIFORNIA | fcd4394865 | |
YAMBAO IRENE Y | IRENE Y YAMBAO | 141 S WEST LAKE AVE LOS ANGELES CA 90057 | CK01: Cashier's Checks | $5,523.32 | BANK OF AMERICA - CALIFORNIA | e45f4df724 | |
YAMBUPAH MADELEINE | MADELEINE YAMBUPAH | 5074 W PAUL AVE FRESNO CA 93722- | 11 : Securities | BANK OF AMERICA CORP | $3,287.63 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | c88249c91a |
YAM CHHUOY | CHHUOY YAM | 13217 ARABELLA ST CERRITOS CA 90703-6120 | 11 : Securities | METLIFE INC | $12,358.86 | METLIFE INC COMMON (CA) | 44ea9d4a5b |
YAM CHHUOY | CHHUOY YAM | 512 S LINCOLN AVE # B MONTEREY PARK CA 91755-3325 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,424.61 | PRUDENTIAL FINANCIAL INC (CA) | ce0b5eb341 |
YAM CHO-KAI | CHO-KAI YAM | 475 BROADWAY SAN FRANCISCO CA 94133- | 11 : Securities | SONESTA INTL HOTELS CORPA | $2,853.14 | SONESTA INTNL HOTELS RECAP %SSB | 314f3deb74 |
YAMCO MARIA H | MARIA H YAMCO | 8792 HAZELTINE AVE PANORAMA CITY CA 91402-- | 56 : Checking accounts, dmnd depsit | $2,971.71 | BANK OF AMERICA NT&SA BRANCH:0351-NORDHOFF-WOODLEY BRANCH | 59f991af1d | |
YA MEI INTERNATIONAL TRADING C | YA MEI INTERNATIONAL TRADING C | 2149 OTIS DR NO 233 ALAMEDA CA 94501- | 56 : Checking accounts, dmnd depsit | $4,218.44 | BANK OF AMERICA - CALIFORNIA-N | d2af4a4033 | |
YAM HANN YI | HANN YI YAM | 968 WHITE KNOLL DR APT 3 LOS ANGELES CA 90012-1361 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,887.55 | METLIFE INC | 2e75faac30 |
YAMI LLC | YAMI LLC | 7555 IRVINE CENTER DRIVE # 100 IRVINE CA 92618 | MS16: Misc Outstanding Checks | $24,705.54 | AUTOMATIC DATA PROCESSING INC | ceef4e4b7c | |
YAMIN DARLAN | DARLAN YAMIN | 9951 CALVIN AVE NORTHRIDGE CA 91324- | 85 : Vendor payments | $3,148.24 | NORTHRIDGE HOSPITAL MED. CTR. ROSCOE BLVD. CAMPUS | 59400a50fa | |
YAMIN MANSOUR | MANSOUR YAMIN | C/O PROFESSIONAL INS ASSOC STUDIO CITY CA 91604- | 68 : Insurance claim checks | $5,363.52 | STATE OF WASHINGTON | a9ea2a2776 | |
YA MIN YU | MIN YU YA | 1200 W 25TH ST LOS ANGELES CA 90007-1739 | AC01: Checking Accounts | $64,286.78 | BRANCH BANKING AND TRUST COMPANY | dc671cebd0 | |
YA MIN YU | MIN YU YA | 1200 W 25TH ST LOS ANGELES CA 90007-1739 | AC01: Checking Accounts | $5,977.81 | BRANCH BANKING AND TRUST COMPANY | be2fb96151 | |
YAM KAI MANG | KAI MANG YAM | FLAT A 9F 88 COMMERCIAL BLVD 23-34 WING LOK ST SHEUNG WAN | AC01: Checking Accounts | $2,790.77 | UMPQUA BANK | e170aadef3 | |
YAM KAN AND LIU KWAI FUNG | YAM KAN AND LIU KWAI FUNG | 4839 ANZA ST SAN FRANCISCO CA 94121-2540 | AC03: Mature CD or Save Cert | $35,287.56 | FDIC-10015-WAMU | 7de96c163d | |
YAM KAN AND LIU KWAI FUNG | YAM KAN AND LIU KWAI FUNG | 4839 ANZA ST SAN FRANCISCO CA 94121-2540 | AC03: Mature CD or Save Cert | $36,073.10 | FDIC-10015-WAMU | 5a619b681f | |
YAM KAN AND LIU KWAI FUNG | YAM KAN AND LIU KWAI FUNG | 4839 ANZA ST SAN FRANCISCO CA 94121-2540 | AC03: Mature CD or Save Cert | $35,277.31 | FDIC-10015-WAMU | 10f0e4af4f | |
YAM LABS INC | YAM LABS INC | 1371 SPOONBILL WAY SUNNYVALE CA 94087 | MS17: Misc Intangible Property | $77,693.83 | PAYPAL | f434f761b6 | |
YAM LABS INC | YAM LABS INC | 1371 SPOONBILL WAY SUNNYVALE CA 94087 | MS17: Misc Intangible Property | $4,188.71 | PAYPAL | 03004b2d70 | |
YAM LAWRENCE | LAWRENCE YAM | 1316 S WESTLAKE AVE LOS ANGELES CA 90006-5013 | 82 : Savings accts/crdt union shrs | $7,630.43 | WASHINGTON MUTUAL BANK (68-017 | a381db6c87 | |
YAMOUTI NEMAT O | NEMAT O YAMOUTI | 570 UNION ST APT 302 SAN FRANCISCO CA 94133-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,396.24 | METLIFE INC | c3b7dca675 |
YAM PATRICK | PATRICK YAM | 20660 STEVENS CREEK BLVD STE 3 CUPERTINO CA 95014-2120 | 79 : Refunds | $2,892.84 | PACIFIC GAS & ELECTRIC CO | 751bba66cf | |
YAM PATRICK | PATRICK YAM | 7548 BOLLINGER RD. CUPERTINO CA 95014-4333 | TR04: Escrow Accounts | $3,592.03 | FIRST AMERICAN TITLE COMPANY | b522f9403a | |
YAM PETER LONGTEA | PETER LONGTEA YAM | C/O RE: PREMIUM REFUND 1601 S MAIN ST SANTA ANA CA 92707 | IN06: Unidentified Remittances | $2,570.80 | NEW YORK LIFE INSURANCE CO. | 08d1392c77 | |
YAMPOL MAX | MAX YAMPOL | 1086 MICHIGAN AVE SAN JOSE CA 95128 | IN03: Proceeds Due Beneficiaries | $3,170.36 | METROPOLITAN LIFE INSURANCE COMPANY | 38a2f77c0f | |
YAMPOLSKY BERNICE | BERNICE YAMPOLSKY | 2947 RENAULT PL SAN DIEGO CA 92122-2243 | IN03: Proceeds Due Beneficiaries | $18,916.12 | METROPOLITAN LIFE INSURANCE COMPANY | ad40ce87f0 | |
YAMPOLSKY GENNADY | GENNADY YAMPOLSKY | 64 : Escrow check/deposit/Disputed | $5,000.00 | FIRST AMERICAN TITLE INSURANCE CO | 8e5ce2c611 | ||
YAMPOLSKY JACK S | JACK S YAMPOLSKY | 2947 RENAULT PL SAN DIEGO CA 92122-2243 | IN03: Proceeds Due Beneficiaries | $18,916.12 | METROPOLITAN LIFE INSURANCE COMPANY | d1bacb0f3e | |
YAMPOLSKY JANET | JANET YAMPOLSKY | 8 HARBOR INDUSTRIAL PARK BARB | 11 : Securities | INTEL CORPORATION | $3,322.14 | INTEL CORPORATION | ac0e70f485 |
YAM SANDRA | SANDRA YAM | 0 | IN07: Other Amounts Due Under Policy | $14,000.00 | CALIFORNIA AUTOMOBILE INSURANCE COMPANY | 0d02a41513 | |
YAMSHIRO JAMES S | JAMES S YAMSHIRO | 15521 CHADRON AVE GARDENA CA 90249- | 11 : Securities | DISNEY WALT COMPANY | $2,780.00 | THE WALT DISNEY COMPANY | 9bded84c8c |
YAMSHIRO JOYCE | JOYCE YAMSHIRO | 15521 CHADRON AVE GARDENA CA 90249- | 11 : Securities | DISNEY WALT COMPANY | $2,780.00 | THE WALT DISNEY COMPANY | 04ec3f4f0e |
YAMSHIRO JOYCE | JOYCE YAMSHIRO | 15521 CHADRON AVE GARDENA CA 90249- | 11 : Securities | DISNEY WALT COMPANY | $2,780.00 | THE WALT DISNEY COMPANY | 500f1db56e |
YAMSHIRO JUSTINE R | JUSTINE R YAMSHIRO | 15521 CHADRON AVE GARDENA CA 90249- | 11 : Securities | DISNEY WALT COMPANY | $2,780.00 | THE WALT DISNEY COMPANY | aeaa7bb0cc |
YAM SIVKHAN C | SIVKHAN C YAM | 512 S LINCOLN AVE # B MONTEREY PARK CA 91755-3325 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,360.00 | PRUDENTIAL FINANCIAL INC (CA) | 684284cf5d |
YAM TYNA T | TYNA T YAM | 666 W 14TH ST SAN PEDRO CA 90731-4120 | 11 : Securities | METLIFE INC | $4,145.88 | METLIFE INC COMMON (CA) | b6d2d53efa |
YAM YEAN CHEAV | YEAN CHEAV YAM | 14172 FOXGLOVE RD. TUSTIN CA 92780-6811 | TR04: Escrow Accounts | $3,200.00 | FIRST AMERICAN TITLE COMPANY | 8fa3149aff | |
YANAC JANE C | JANE C YANAC | 34 LIVE OAK LN DANVILLE CA 94506-2140 | SC13: Funds for Liquidation | $5,801.75 | PUTNAM TAX EXEMPT MONEY MARKET | 9324d359cc | |
YANA CO | CO YANA | BOX TERMINAL ANNEX LOS ANGELES CA 90051- | 17 : Bond interest | $70,875.00 | CITIBANK VARIOUS ISSUES | b7704fe9c8 | |
YANAGA KAZUKO O | KAZUKO O YANAGA | 1171 CLINTON ST REDWOOD CITY CA 94061-2236 | IR01: IRA - Cash | $4,008.09 | MUFG UNION BANK N.A. | 2efd72540e | |
YANAGIDA CHERYL | CHERYL YANAGIDA | SUNITA CHANA PRES | 64 : Escrow check/deposit/Disputed | $3,079.63 | BST ESCROW INC | 2c69c8fd14 | |
YANAGIDA MASAHIRO | MASAHIRO YANAGIDA | 1 806 TAKAYAMA 19 TSUZUKI KU YOKOHAMA SHI KANAGAW 0 | AC01: Checking Accounts | $6,619.69 | MUFG UNION BANK N.A. | 300053b275 | |
YANAGIDA MASAHIRO | MASAHIRO YANAGIDA | 1 806 TAKAYAMA 19 TSUZUKI KU YOKOHAMA SHI KANAGAW 0 | AC03: Mature CD or Save Cert | $35,248.83 | MUFG UNION BANK N.A. | a3b03471bf | |
YANAGIDA MIYAKO | MIYAKO YANAGIDA | 1 806 TAKAYAMA 19 TSUZUKI KU YOKOHAMA SHI KANAGAW 0 | AC03: Mature CD or Save Cert | $35,248.83 | MUFG UNION BANK N.A. | bf4c9a9136 | |
YANAGIDA MIYAKO | MIYAKO YANAGIDA | 1 806 TAKAYAMA 19 TSUZUKI KU YOKOHAMA SHI KANAGAW 0 | AC01: Checking Accounts | $6,619.69 | MUFG UNION BANK N.A. | 6310bb02c4 | |
YANAGIHARA HIROAKI | HIROAKI YANAGIHARA | 12610 BRADDOCK DR APT 128 LOS ANGELES CA 90066-6736 | AC01: Checking Accounts | $3,977.16 | WELLS FARGO BANK NA | 0d78100060 | |
YANAGI KEVIN M | KEVIN M YANAGI | KAZUKO YANGI CUST 9 FALCON CREST LN LAGUNA BEACH CA 92656- | 11 : Securities | CENTRAL & SOUTH WEST CORP | $17,099.31 | CENTRAL AND SOUTH WEST CORP | 8074c79e21 |
YANAGISAWA HIROSHI | HIROSHI YANAGISAWA | 6700 KING HARBOR DR RANCHO PALOS VE CA 90275- | 56 : Checking accounts, dmnd depsit | $4,704.95 | UNION BANK OF CALIFORNIA, N.A. | bfeb949846 | |
YANAGISAWA JAMES | JAMES YANAGISAWA | 3757 GREENFIELD AVENUE LOS ANGELES CA 90034 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $3,699.08 | IBM | f76cadfff3 |
YANAGISAWA JAMES | JAMES YANAGISAWA | 3757 GREENFIELD AVENUE LOS ANGELES CA 90034 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $11,097.24 | IBM | 3940875797 |
YANAGISAWA KEIKO | KEIKO YANAGISAWA | 6700 KING HARBOR DR RANCHO PALOS VE CA 90275- | 56 : Checking accounts, dmnd depsit | $4,704.95 | UNION BANK OF CALIFORNIA, N.A. | 10b87eab60 | |
YANAGISAWA KIYOSHI | KIYOSHI YANAGISAWA | 1390 SANTA ALICIA AVE APT 1103 CHULA VISTA CA 91913-1851 | AC01: Checking Accounts | $3,226.63 | SUNTRUST BANK 175 | e6f87dda58 | |
YANAGISAWA KIYOSHI | KIYOSHI YANAGISAWA | 1390 SANTA ALICIA AVE APT 1103 CHULA VISTA CA 91913-1851 | AC02: Savings Accounts | $2,667.50 | SUNTRUST BANK 175 | 19a67cc70d | |
YANAGISAWA R | R YANAGISAWA | 3757 GREENFIELD LOS ANGELES CA 90034- | 78 : Pensions, retirement funds | $2,579.69 | UNION BANK OF CALIFORNIA, N.A. | d6cf92ef07 | |
YANAGISAWA ROMUALDA | ROMUALDA YANAGISAWA | 3757 GREENFIELD AVENUE LOS ANGELES CA 90034 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $11,097.24 | IBM | 9e7cc65b89 |
YANAGISAWA ROMUALDA | ROMUALDA YANAGISAWA | 3757 GREENFIELD AVENUE LOS ANGELES CA 90034 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $3,699.08 | IBM | 580e39fbca |
YANAGISAWA ROMULALDA | ROMULALDA YANAGISAWA | 3757 GREENFIELD AVENUE LOS ANGELES CA 90034 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $4,438.89 | IBM | 762a6a0d13 |
YANAGISAWA SHINJI | SHINJI YANAGISAWA | 2 32 13 SEKIMACHIKITA NERIMAKU TOKYO | 82 : Savings accts/crdt union shrs | $3,168.89 | WELLS FARGO BANK, N.A. | 42ba609db7 | |
YANAGISAWA TAKAYUKI | TAKAYUKI YANAGISAWA | C/O 182 0014 2 16 6 SHIBASAKI CHOFU SHI TOKYO 0 | AC02: Savings Accounts | $30,164.68 | MUFG UNION BANK N.A. | 55a1b65e72 | |
YAN AIE | AIE YAN | P. O. BOX 862604 LOS ANGELES CA 90086-0000 | 82 : Savings accts/crdt union shrs | $2,850.83 | CATHAY BANK | 977ba2ca34 | |
YANAI HERBERT R | HERBERT R YANAI | UNKNOWN SAN FRANCISCO 94102 | IN03: Proceeds Due Beneficiaries | $4,540.00 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2db3e9da70 | |
YAN AIQUN | AIQUN YAN | 655 S HOPE ST UNIT 1404 LOS ANGELES CA 90017-3232 | AC01: Checking Accounts | $20,448.08 | BANK OF AMERICA - CALIFORNIA | 92bd0ad989 | |
YAN ALICE K | ALICE K YAN | APT 140 PASADENA CA 91101- | 76 : Other | $4,085.99 | CAPITAL ONE FSB ACCTS PAYABLE AND CREDIT | d976409ee8 | |
YANASE HARUKO | HARUKO YANASE | SATOMI 1 1 9 SKY COPO KOYODAI APT 502 CHITOSE HOKKAIDO 066 0055 00000 | AC01 - CHECKING ACCOUNTS | $42,137.53 | BANK OF AMERICA | d5ef1d5726 | |
YANASE HERBERT Y | HERBERT Y YANASE | 20808 DOBLE AVE TORRANCE CA 90502 | SC12: Underlying Shares/Outstand Cer | JARDEN CORPORATION | $5,834.23 | JARDEN CORPORATION | 1799eb9023 |
YANASE KOTARO D | KOTARO D YANASE | 6-4-8 HIMONYA MEGURO-KU TOKYO-TO 152-00 | AC01 - CHECKING ACCOUNTS | $38,729.31 | CITIBANK NA | a4d4e6574e | |
YANASHIMA RYOJI | RYOJI YANASHIMA | 1 4 3 702 MINAMI AZABU MINATO KU TOKYO 106 0047 0 | AC01: Checking Accounts | $9,928.42 | BANK OF AMERICA - CALIFORNIA | 5111213b98 | |
YANAZUME JUN | JUN YANAZUME | TERAIKEDAI 4-1-310-302 TONDABAYASHI-CITY OSAKA 58400-0003 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | c1d9989572 |
YANAZZO MIKE | MIKE YANAZZO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,999.00 | BANK OF AMERICA - CALIFORNIA | a2120f40d3 | |
YAN BIN | BIN YAN | 60 DESCANSO DR 2414 SAN JOSE CA 95134 | AC01: Checking Accounts | $5,399.15 | NYB CITIBANK NA | ebebb99b70 | |
YANCELOT | YANCELOT | 6154 GLEN TOWER LOS ANGELES CA 90068- | 81 : Salaries/wages | $5,856.00 | NEWS PUBLISHING AUSTRALIA, LTD. & SUBSIDIARIES | 4fcf1b1421 | |
YANCE PATRICIA J | PATRICIA J YANCE | 530 SCHOOL PORTERVILLE CA 0 | IN03: Proceeds Due Beneficiaries | $7,739.18 | METROPOLITAN LIFE INSURANCE COMPANY | 518288dc06 | |
YANCEY BETTY | BETTY YANCEY | 192 W GARDEN GREEN PORT HUENEME CA 93041- | 11 : Securities | BANK OF AMERICA CORP | $14,015.68 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 92b203f344 |
YANCEY BETTY F | BETTY F YANCEY | HUENEME BAY 192 W GARDEN GRN PORT HUENEME CA 93041-1818 | SC16: Mutual Funds | BLACKROCK LG CAP CORE FD INSTL CLASS | $2,847.48 | BLACKROCK LARGE CAP CORE INSTL CLS | 8d2bb788e1 |
YANCEY BETTY F | BETTY F YANCEY | 192 W GARDEN GRN PORT HUENEME CA 93041-1818 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,635.23 | BANK OF AMERICA CORPORATION | ca62193d3b |
YANCEY CHASE HARDIN | CHASE HARDIN YANCEY | 8250 ALPINE AVE STE B SACRAMENTO CA 95826-4747 | SC16: Mutual Funds | DEUTSCHE INVT COR EQTY S | $3,622.01 | DWS CORE EQUITY FUND-S | c09f46c5e0 |
YANCEY FAMILY TRUST | YANCEY FAMILY TRUST | PO BOX 454 RIVERSIDE CA 92502-0454 | SC13: Funds for Liquidation | $3,050.00 | MACANDREWS & FORBES HOLDINGS INC | e93206f229 | |
YANCEY G T | T G YANCEY | PO BOX 454 RIVERSIDE CA 92502-0454 | SC13: Funds for Liquidation | $3,050.00 | MACANDREWS & FORBES HOLDINGS INC | fcfbfadbb5 | |
YANCEY G T | T G YANCEY | 4389 BRENTWOOD AVE RIVERSIDE CA 92506 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,123.19 | TERADATA CORPORATION | f6c0d4e7cd |
YANCEY LOVIE | LOVIE YANCEY | PO BOX 16641 BEVERLY HILLS CA 90209 | IN03: Proceeds Due Beneficiaries | $2,530.33 | GENERAL AMERICAN LIFE INSURANCE COMPANY | c4dd4fbbcb | |
YANCEY LYMAN L JR | LYMAN L YANCEY JR | 2445 S DUNSMUIR AVE LOS ANGELES CA 90016-2130 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,290.91 | METLIFE INC | 58cefdf9af |
YANCEY PATRICIA C | PATRICIA C YANCEY | 4389 BRENTWOOD AVE RIVERSIDE CA 92506 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,123.19 | TERADATA CORPORATION | 105a7aaef4 |
YANCEY PATRICIA C | PATRICIA C YANCEY | PO BOX 454 RIVERSIDE CA 92502-0454 | SC13: Funds for Liquidation | $3,050.00 | MACANDREWS & FORBES HOLDINGS INC | 989a597731 | |
YANCEY SB HARDING | SB HARDING YANCEY | 8250 ALPINE AVE STE B SACRAMENTO CA 95826-4747 | SC16: Mutual Funds | DEUTSCHE INVT COR EQTY S | $3,622.01 | DWS CORE EQUITY FUND-S | 69a559463c |
YANCEY SHIRLEY | SHIRLEY YANCEY | 1933 GARDEN DRIVE APT 101 BURLINGAME CA 94010-5338 | IR02: IRA - Mutual Funds | DUNHAM MONTHLY DIST A | $6,246.23 | UBS FINANCIAL SERVICES INC | b7ce02f007 |
YANCEY TRISTEN | TRISTEN YANCEY | 0 | CK01: Cashier's Checks | $3,326.35 | BANK OF AMERICA - CALIFORNIA-NORTH | 660cc87a41 | |
YANCEY TROY I | TROY I YANCEY | 965 SUTTER ST APT 301 SAN FRANCISCO CA 94109-6076 | AC03: Mature CD or Save Cert | $2,552.37 | CITIBANK NA | 3382789809 | |
YANCEY WESLEY E | WESLEY E YANCEY | 2100 W WILLIAMS ST E LONG BEACH CA 90810 | MS14: Pension and Profit Sharing | $7,857.78 | U.S. BANK - PARS | 1ccfddcfe3 | |
YAN CHANGDE | CHANGDE YAN | 24320 SYLVAN GLEN RD UNIT B DIAMOND BAR CA 91765 | AC01: Checking Accounts | $3,980.38 | HSBC BANK USA NA (HOLDER 03) | 3ed05e0a4d | |
YANCHE MARGARET E | MARGARET E YANCHE | 7614 MORELLA NORTH HOLLYWOOD CA 91605-2828 | SC08: Shares of Stocks (Rtrnd by PO) | AMERICAN FD AMCAP FD A | $2,892.45 | AMCAP FUND INC | 571561b295 |
YAN CHOI Y | CHOI Y YAN | 1742 POLK WAY MONTEREY PARK CA 91755-4129 | AC03: Mature CD or Save Cert | $3,143.75 | HSBC BANK USA NA HOLDER 03 | a8e24f83d8 | |
YANCHUK MARINA | MARINA YANCHUK | 0 | CK01: Cashier's Checks | $6,000.00 | WELLS FARGO BANK NA | eebd12d0bd | |
YANCHUK MARINA | MARINA YANCHUK | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 111 | ba322ec407 | |
YAN CHUNLI | CHUNLI YAN | 833 LAS PALMAS DR IRVINE CA 92602 | AC01: Checking Accounts | $3,459.41 | EAST WEST BANK | db9b74e554 | |
YANCOR MAYNOR | MAYNOR YANCOR | 12845 MONTAGUE STREET PACOIMA CA 91331 | MS14: Pension and Profit Sharing | $2,572.05 | U.S. BANK - PARS | 3a6f555ca4 | |
YANCY BROTHERS | BROTHERS YANCY | 7981 ARROYO VISTA DR UNKNOWN 0 | CK01: Cashier's Checks | $2,641.47 | BANK OF AMERICA - CALIFORNIA-NORTH | 53573b53ec | |
YANCY MAGONLIA | MAGONLIA YANCY | 245 E. FIRST 1130 RIALTO CA 92376 | IN03: Proceeds Due Beneficiaries | $11,445.54 | AMERICAN NATIONAL INSURANCE COMPANY | fb7c5acdc6 | |
YANCY V JOHNSON | JOHNSON V YANCY | PO BOX 5882 BERKELEY CA 94705 | MS09: Credit Balance- Accts Rec | $2,922.09 | TD AUTO FINANCE LLC | 32a0e745ca | |
YANDA DALE | DALE YANDA | 638 WANDA CT ESCONDIDO CA 92026-3144 | AC01: Checking Accounts | $2,706.44 | FDIC-10015-WAMU | 30383dcfa6 | |
YANDA JAN | JAN YANDA | 1730 AVENIDA DEL MUNDO CORONADO CA 92118-3816 | 04 : Dividends | $24,299.71 | PERSHING DIV OF DONALDSON, LUFKIN & JENRETTE | ad56e0a4b4 | |
YANDA JAN | JAN YANDA | 1730 AVENIDA DEL MUNDO CORONADO CA 92118-0000 | 12 : Securities exchanged for cash | $5,000.00 | WELLS FARGO BANK | 411c626c6f | |
YANDA JANICE J | JANICE J YANDA | 1710 AVENIDA DEL MUNDO CORONADO CA 92118- | 60 : Court settlements | $3,000.00 | NEBRASKA, STATE OF | acf601774d | |
YAN DENG | DENG YAN | 243 MONTEREY RD #B SOUTH PASADENA CA 91030-3598 | 82 : Savings accts/crdt union shrs | $5,214.04 | EAST WEST BANK | 5d44e06c35 | |
Y AND K | AND K Y | 3010 WILSHIRE BLVD 268 LOS ANGELES CA 90010-0000 | 76 : Other | $9,285.37 | NATIONAL PAYMENT SYSTEMS, INC.DBA: CONCORD PAYMENT SYSTEMS | 98d48834e2 | |
Y AND L ASSOCIATES INC | Y AND L ASSOCIATES INC | 5601 FITH STREET SACRAMENTO CA 95818-0000 | 56 : Checking accounts, dmnd depsit | $12,036.63 | NORTH VALLEY BUSINESS B ANK | 0063591a69 | |
YANDLE LEONARD | LEONARD YANDLE | 675 SANTA BARBARA ST PASADENA CA 91101-1228 | 12 : Securities exchanged for cash | $2,559.60 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | c515683cf1 | |
YANDOW HEIDI AMANDA | HEIDI AMANDA YANDOW | 188 SCACLIFF DR. SHELL BEACH CA 93449 | SC08: Shares of Stocks (Rtrnd by PO) | INVESCO QQQ TR ETF | $10,445.73 | CHARLES SCHWAB & CO. INC | 32b99323e1 |
Y AND Y REALTY LLC | Y AND Y REALTY LLC | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $10,764.92 | BANK OF AMERICA - CALIFORNIA | 3c1be0fe6e | |
Y AND Y REALTY LLC | Y AND Y REALTY LLC | 3111 W ALLEGHENY AVE PHILADELPHIA, PA 19132 | AU: Auditor - Tax Division | $7,365.65 | 06870337ee | ||
YANEIZA MAURICIO ALOISIO | MAURICIO ALOISIO YANEIZA | CONJUNTO RES PARQUEMAR TORRE C PH 20 G LOS CORALES CARABALLEDA | AC01 - CHECKING ACCOUNTS | $5,698.69 | CITIBANK NA | 4203a5a931 | |
YAN ELIZA I | ELIZA I YAN | 25 PEPPERCORN ST SUNNYBANK HILLS BAISBANE 4109 0 | AC01: Checking Accounts | $3,591.80 | MUFG UNION BANK N.A. | 96a4336dfd | |
YANES GABRIEL | GABRIEL YANES | 3866 CAZADOR STREET LOS ANGELES CA 90065-0000 | TR04: Escrow Accounts | $7,921.80 | CITIMORTGAGE INC. | 3f4c526252 | |
YANES GONZALES LASTENIA M | YANES GONZALES LASTENIA M | 4081 MCKENZIE ST RIVERSIDE CA 92503-3851 | AC01: Checking Accounts | $6,006.80 | BANK OF AMERICA - CALIFORNIA | ef1211ca12 | |
YANES JENNIE | JENNIE YANES | 941 W JULIA WAY HANFORD CA 93230 | TR03: Funds held in Fiduciary Cap. | $2,960.36 | FIRST DOMINION MUTUAL LIFE INS | 248fdf93e0 | |
YANESSA LOIS | LOIS YANESSA | 5708 BIANCA AVE ENCINO CA 91316 | IN01: Indiv Policy Ben or Claim Paym | $7,483.82 | JHUSA | d36f88bcdc | |
YANEZ ABELINO | ABELINO YANEZ | 8185 E ASHFIELD LANE ANAHEIM CA 92808-0000 | 82 : Savings accts/crdt union shrs | $3,503.94 | FARMERS & MERCHANTS BANK OF LONG BEACH | 52a8b77491 | |
YANEZ ABELINO | ABELINO YANEZ | 8185 E ASHFIELD LN ANAHEIM CA 92808 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1136874fee | |
YANEZ AMANDA | AMANDA YANEZ | 3724 DUBAC WAY SACRAMENTO CA 95864-0611 | AC03: Mature CD or Save Cert | $10,271.43 | BANK OF AMERICA - CALIFORNIA | f925061323 | |
YANEZ AMPARO M. | AMPARO M. YANEZ | 2570 WEST WRENWOOD AVENUE FRESNO CA 93711-0-25 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | fcbc70cf88 | |
YANEZ CELIA | CELIA YANEZ | 1950 E SUSSEX WAY APT BLACK FRESNO CA 93726 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 298df4a15b | |
YANEZ DANIEL | DANIEL YANEZ | 68 : Insurance claim checks | $4,888.96 | 20TH CENTURY INSURANCE COMPANY | 1e5e1a1064 | ||
YANEZ DARECK | DARECK YANEZ | 3724 DUBAC WAY SACRAMENTO CA 95864-0611 | AC03: Mature CD or Save Cert | $10,271.43 | BANK OF AMERICA - CALIFORNIA | 3f126349ef | |
YANEZ DENA | DENA YANEZ | 68 : Insurance claim checks | $4,888.96 | 20TH CENTURY INSURANCE COMPANY | 105e074ee3 | ||
YANEZ GEORGE A | GEORGE A YANEZ | 947 S HOOVER ST APT 702 LOS ANGELES CA 90006-1938 | 82 : Savings accts/crdt union shrs | $3,505.83 | WELLS FARGO BANK, N.A. | 0aa332dbd7 | |
YANEZ GERARDO MONTIEL | GERARDO MONTIEL YANEZ | AV ISIDRO FABELA NORTE 91 COL CENTRO ATLACOMULCO 50450 0 | AC02: Savings Accounts | $3,510.73 | BANK OF AMERICA - CALIFORNIA | b259796b7f | |
YANEZ INGEBORG | INGEBORG YANEZ | 3724 DUBAC WAY SACRAMENTO CA 95864-0611 | AC03: Mature CD or Save Cert | $10,271.43 | BANK OF AMERICA - CALIFORNIA | bf86e2a8e3 | |
YANEZ INGEBORG | INGEBORG YANEZ | 3724 DUBAC WAY SACRAMENTO CA 95864-0611 | AC03: Mature CD or Save Cert | $10,271.43 | BANK OF AMERICA - CALIFORNIA | 521f8bb893 | |
YANEZ INGEBORG | INGEBORG YANEZ | 3724 DUBAC WAY SACRAMENTO CA 95864-0611 | AC03: Mature CD or Save Cert | $10,271.43 | BANK OF AMERICA - CALIFORNIA | 683ccb259e | |
YANEZ JESUS I DR | YANEZ JESUS I DR | 1000 S WHITE RD STE 210 SAN JOSE CA 95127-3828 | CK13: Vendor Checks | $2,695.00 | NOBEL BIOCARE USA LLC | 95ed962d12 | |
YANEZ JORGE | JORGE YANEZ | 2570 WEST WRENWOOD AVENUE FRESNO CA 93711-0-25 | TR04: Escrow Accounts | $5,000.00 | FIRST AMERICAN TITLE COMPANY | f62b0f7b79 | |
YANEZ JUANITA | JUANITA YANEZ | 5919 FLORENCE AVE SPC 20 BELL GARDENS CA 90201-4664 | AC01: Checking Accounts | $3,428.59 | JPMORGAN CHASE BANK N.A. (703) | d5d25fb46c | |
YANEZ PADILLA BENJAMIN | PADILLA BENJAMIN YANEZ | 5939 D SAN MIGUEL RD BONITA CA 91902 | AC01: Checking Accounts | $56,713.81 | BANK OF AMERICA - CALIFORNIA | 04944407bd | |
YANEZ PAULA A | PAULA A YANEZ | 1682 SCENIC AVE APT 4 BERKELEY CA 94709 | AC01: Checking Accounts | $15,047.09 | MICHIGAN STATE UNIVERSITY FEDERAL CREDIT | 7af21cdd27 | |
YANEZ RACHEL | RACHEL YANEZ | 3932 MONTCLAIR WY FAIRFIELD CA 94534 | CT01: Escrow Funds | $3,000.00 | OLD REPUBLIC TITLE COMPANY | 8127327947 | |
YANEZ RAMIRO | RAMIRO YANEZ | 3932 MONTCLAIR WAY FAIRFIELD CA 94534 | CT01: Escrow Funds | $3,000.00 | OLD REPUBLIC TITLE COMPANY | d0c4236495 | |
YANEZ RICHARD V | RICHARD V YANEZ | 45 305 OASIS STREET INDIO CA 92201 | MS14: Pension and Profit Sharing | $3,376.02 | U.S. BANK - PARS | 4c819e76f4 | |
YANEZ SANCHEZ ESTEBAN | SANCHEZ ESTEBAN YANEZ | 251 HOLMES AVE MENDOTA CA 93640 | MS17: Misc Intangible Property | $5,851.15 | COMERICA BANK | 24e6ac1bd8 | |
YANEZ SANDRA | SANDRA YANEZ | CT01: Escrow Funds | $5,000.00 | ALLSTAR ESCROW COMPANY | 0e3f29b220 | ||
YANEZ SAVANNAH | SAVANNAH YANEZ | 3724 DUBAC WAY SACRAMENTO CA 95864-0611 | AC03: Mature CD or Save Cert | $10,271.43 | BANK OF AMERICA - CALIFORNIA | c3ad04531b | |
YANEZ S D | D S YANEZ | 1028 S EASTMAN AVE LOS ANGELES CA 90023 | MS14: Pension and Profit Sharing | $5,239.35 | U.S. BANK - PARS | 15c215689c | |
YANEZ SHARON | SHARON YANEZ | 2344 VILLANOVA CIRCLE APT 2 SACRAMENTO CA 95825 | MS17: Misc Intangible Property | $18,650.55 | COMERICA BANK | b40e3c80f0 | |
YANEZ SUSAN | SUSAN YANEZ | 8185 E ASHFIELD LANE ANAHEIM CA 92808-0000 | 82 : Savings accts/crdt union shrs | $3,503.94 | FARMERS & MERCHANTS BANK OF LONG BEACH | 0ca08f7d75 | |
YANEZ TOMAS | TOMAS YANEZ | 202 S AVENUE 20 LOS ANGELES CA 90031-2509 | AC01: Checking Accounts | $6,951.83 | WELLS FARGO BANK NA APECS 1 | 3242726e89 | |
YAN FANGJUN | FANGJUN YAN | 52 TUSCALOOSA AVENUE ATHERTON CA 94027-0000 | TR04: Escrow Accounts | $2,600.00 | CITIMORTGAGE INC. | 2905151cf7 | |
YANFANG YAO | YAO YANFANG | 1333 VIA ZUMAYA PALOS VERDES ESTATES, CA 90274 | TT: TTC - Payment Exceptions | $2,535.36 | 72e2c7b2cd | ||
YAN FAT C | FAT C YAN | 1678 CANYON VIEW DR SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | $6,774.17 | BANK OF AMERICA - CALIFORNIA-N | bdab5a852a | |
YAN FORTMAN S | FORTMAN S YAN | 12341 COHASSET STREET NORTH HOLLYWOOD CA 91605 | SC08: Shares of Stocks (Rtrnd by PO) | FACEBOOK INC (A) | $8,892.78 | INTERACTIVE BROKERS LLC | 5c26753e48 |
YAN FORTMAN S | FORTMAN S YAN | 12341 COHASSET STREET NORTH HOLLYWOOD CA 91605 | SC08: Shares of Stocks (Rtrnd by PO) | MICRON TECHNOLOGY INC | $9,714.61 | INTERACTIVE BROKERS LLC | 6732bd14d1 |
YAN FORTMAN S | FORTMAN S YAN | 12341 COHASSET STREET NORTH HOLLYWOOD CA 91605 | SC20: Credit Balances | $4,635.38 | INTERACTIVE BROKERS LLC | 8ea2576a06 | |
YANG& | YANG& | 2502 CANADA BLVD 2ND FLR GLENDALE CA 91208- | 68 : Insurance claim checks | $5,001.00 | CALIF CASUALTY INSURANCE COMPA | cd1f90a983 | |
YANG AILI | AILI YANG | 6707 RANCHWOOD AVE CHINO HILLS CA 91709 | TR04: Escrow Accounts | $3,179.07 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 1aabe1fc67 | |
YANG AILIN | AILIN YANG | 15902 HALLIBURTON RD NO 101 HACIENDA HEIGHTS CA 91745 | MS09: Credit Balance- Accts Rec | $3,903.36 | JPMORGAN CHASE BANK N.A (300056) | 706b132c39 | |
YANG AI TSUNG | AI TSUNG YANG | 11487 TRILLIUM CT SAN DIEGO CA 92131-2934 | SC10: Unexchanged Stock of Succ Corp | VERIZON COMMUNICATIONS INC | $5,649.92 | VERIZON COMMUNICATIONS INC/GTE CORP | 154605a305 |
YANG AKIYA | AKIYA YANG | 223 MING SHENG ST TAIWAN TAINAN HSIEN R O C | AC01: Checking Accounts | $2,884.12 | WORLD SAVINGS BANK FSB | 862f5a8b41 | |
YANG ALEXANDER | ALEXANDER YANG | 1640 TYLER DR. FULLERTON CA 92835 | SC16: Mutual Funds | JANUS CONTRARIAN FD T | $8,259.31 | CHARLES SCHWAB & CO. INC | f9805240c3 |
YANG ALEXANDER | ALEXANDER YANG | 1640 TYLER DR. FULLERTON CA 92835 | SC16: Mutual Funds | BARON IOPPORTUNITY FUND | $11,475.06 | CHARLES SCHWAB & CO. INC | 36ebab7e70 |
YANG-AMRI ADIDA | ADIDA YANG-AMRI | C/O INTEL CORP 3065 BOWERS AVE SANTA CLARA CA 95054-3202 | 11 : Securities | INTEL CORPORATION | $5,296.20 | INTEL CORPORATION | 87ed473923 |
YANG ANGELA L | ANGELA L YANG | 1574 HONEYSUCKLE PL LOS ALTOS CA 94024-7270 | SC10: Unexchanged Stock of Succ Corp | UNITED MICROELECTRONICS CORP NEW ADR | $11,094.92 | UNITED MICROELECTRONICS CORP | 4ea30211d5 |
YANG ANGELA L | ANGELA L YANG | 1574 HONEYSUCKLE PL LOS ALTOS CA 94024-7270 | SC13: Funds for Liquidation | $3,656.65 | UNITED MICROELECTRONICS CORP | 71f197e0b6 | |
YANG A-SHENG | A-SHENG YANG | 225 HSIN-LONG RD SECTION 1 TAIPEI | 82 : Savings accts/crdt union shrs | $6,174.37 | BANK OF AMERICA | 12de893adf | |
YANG BAIXIAN | BAIXIAN YANG | 1720 GRANVILLE AVE APT 3 LOS ANGELES CA 90025-1857 | SC13: Funds for Liquidation | $3,572.65 | COLUMBIA SELIGMAN COMM AND INFO-C | 372916a6c5 | |
YANG BAOHUA | BAOHUA YANG | 206 ELIZABETH AVE MONTEREY PARK CA 91755-2004 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 80ab1a39ee | |
YANG BAOHUA | BAOHUA YANG | 83-2-901 HONG FU YUAN XIAOQU BEI QI JIA ZHEN CHANGPING DIST BEIJING 102209 0 | AC01: Checking Accounts | $2,877.07 | CATHAY BANK | 6f12dbe07c | |
YANG BETTY S | BETTY S YANG | 4785 W 4TH AV SAN DIEGO CA 92121 | SC12: Underlying Shares/Outstand Cer | LEIDOS HOLDINGS INC | $2,725.41 | LEIDOS HOLDINGS INC | 561094879c |
YANG BING GEN | BING GEN YANG | 808 N SPRING ST 900 LOS ANGELES CA 90012-2324 | AC02: Savings Accounts | $8,554.49 | BANK OF AMERICA - CALIFORNIA | fbbb9b7c59 | |
YANG BLIA | BLIA YANG | 7706 QUINBY WAY SACRAMENTO CA 95823-4110 | AC01: Checking Accounts | $5,020.59 | BANK OF AMERICA - PRE-PAID CARD | 908d53ac0f | |
YANG BO | BO YANG | 445 MILAN DRIVE 202 SAN JOSE CA 95134 | AC03: Mature CD or Save Cert | $3,315.04 | FDIC 10001 NETBANK FSB | fc2e4e979e | |
YANG BO | BO YANG | 453 MILL RIVER LN SAN JOSE CA 95134 | CK15: Other Outstanding Official Cks | $8,222.07 | SUNTRUST BANK 888 | 30b8213294 | |
YANG BO | BO YANG | 19333 BALAN RD ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $12,071.61 | EAST WEST BANK | 6e026311cb | |
YANG BRYAN | BRYAN YANG | 15713 LANCELOT AVE NORWALK CA 90650-7333 | SC08: Shares of Stocks (Rtrnd by PO) | COMMON SENSE GROWTH | $3,247.64 | COMMON SENSE SHAREHOLDER SERVICES | f95f226882 |
YANG C H | H C YANG | 112 E COMMONWALTH #13 ALHAMBRA CA 91801- | 82 : Savings accts/crdt union shrs | $2,910.67 | GENERAL BANK | 39d11416db | |
YANG CHANG-MING | CHANG-MING YANG | #424 FENGLIN 3RD ROAD DALIAU SHIANG TAIWAN 831 ROC CA 0 | SC20: Credit Balances | $6,623.89 | CHARLES SCHWAB & CO. | b20a17f0dc | |
YANG CHAN-SYUN DAVID | CHAN-SYUN DAVID YANG | 212 S. LAPEER DRIVE BEVERLY HILLS CA 90211 | AC02: Savings Accounts | $15,756.10 | UNIVERSITY CREDIT UNION | 4102b944ee | |
YANG CHAO-HONG | CHAO-HONG YANG | 6TH FL. NO.23, LANE 407 MIN SH TAIPEI, TAIWAN 000- | 56 : Checking accounts, dmnd depsit | $6,423.46 | GENERAL BANK | ad700033fc | |
YANG CHAO-KUANG | CHAO-KUANG YANG | 357 RICHFIELD DR APT 16 SAN JOSE CA 95129-1554 | SC08: Shares of Stocks (Rtrnd by PO) | SINA CORPORD | $9,209.77 | SCOTTRADE INC | 1e28a5e191 |
YANG CHAO WEI | CHAO WEI YANG | 22 F 590 TUN AN ST TAOYUAN ?? 330 | AC01: Checking Accounts | $10,090.00 | EAST WEST BANK | fe5033e481 | |
YANG CHEA K | CHEA K YANG | 1399 9TH AVE 613 SAN DIEGO CA 92101-4734 | 56 : Checking accounts, dmnd depsit | $3,916.74 | UNION BANK | 4e31641a5b | |
YANG CHENCHENG | CHENCHENG YANG | CHE GONG ZHUANG XI LU NO 22 HAIFUGUOJI B 417 HAIDIAN QU BEINING 0 | CK01: Cashier's Checks | $4,004.60 | BANK OF AMERICA - CALIFORNIA | d5603b5ea1 | |
YANG CHENG-FENG | CHENG-FENG YANG | TAIPEI SAN CHONG CITY WEN HUANG SOUTH RD NO 16 0 | AC03: Mature CD or Save Cert | $11,421.93 | BANK OF AMERICA - CALIFORNIA | cc72cb4e9b | |
YANG CHENG H | CHENG H YANG | 3494 PINNACLE DR SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | $2,942.37 | OMNI BANK | 236d2ce5c8 | |
YANG CHENG H | CHENG H YANG | 2545 ARTIGAS DR LA PUENTE CA 91748-4323 | 76 : Other | $3,445.00 | FIRST CAPITAL INCOME & GROWTH FUND SER XII (S12) | 5cdd9db1b2 | |
YANG CHENGJIE | CHENGJIE YANG | 1555 CASSIL PL LOS ANGELES CA 90028-7105 | AC01: Checking Accounts | $19,877.04 | BANK OF AMERICA - CALIFORNIA | d64d2045ed | |
YANG CHENG TSAI-LIEN | CHENG TSAI-LIEN YANG | 5F # 10-1 TAI-EN ST TAIPEI R O C | AC01: Checking Accounts | $6,475.19 | CALIFORNIA BANK & TRUST | 8d5c6bb229 | |
YANG CHEN M | CHEN M YANG | 225 HSIN-LONG RD SECTION 1 TAIPEI | 82 : Savings accts/crdt union shrs | $6,174.37 | BANK OF AMERICA | 4a0ed6a04b | |
YANG CHEN MAN-HUEI | CHEN MAN-HUEI YANG | 1919 CLEMENT ST SAN FRANCISCO CA 94121 | AC01: Checking Accounts | $2,714.05 | BANK OF AMERICA - CALIFORNIA | 90a8f35cba | |
YANG CHEN TSAO | CHEN TSAO YANG | 3340 KEYSTONE AVE LOS ANGELES CA 90034 | AC02: Savings Accounts | $5,460.02 | CATHAY BANK | 60a8814f21 | |
YANG CHESTER | CHESTER YANG | 11863 MIRO CIR SAN DIEGO CA 92131-3324 | SC13: Funds for Liquidation | $6,030.60 | ADECCO SA | 825f45131f | |
YANG CHIA LING | CHIA LING YANG | 2333 COLLEGE AVE APT 415D BERKELEY CA 94704-1773 | AC03: Mature CD or Save Cert | $5,608.85 | WELLS FARGO BANK NA APECS 1 | 39ea68d270 | |
YANG CHIEN C | CHIEN C YANG | P O BOX 43-256 TAIPEI | 56 : Checking accounts, dmnd depsit | $2,691.90 | BANK OF CANTON OF CALIFORNIA | 6f66c05163 | |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC16: Mutual Funds | ALLIANZGI TECHNOLOGY FD A | $7,572.61 | CHARLES SCHWAB & CO. INC. | 7c3143bc75 |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $3,808.53 | CHARLES SCHWAB & CO. INC. | 67889790d6 |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $2,594.88 | CHARLES SCHWAB & CO. INC. | 20194dfd3e |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | APPLIED MATERIALS INC | $6,784.80 | CHARLES SCHWAB & CO. INC. | 68a8643b74 |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC16: Mutual Funds | PIN OAK AGGRESSIVE STOCK FUND | $4,996.16 | CHARLES SCHWAB & CO. INC. | b2db956249 |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC20: Credit Balances | $3,071.97 | CHARLES SCHWAB & CO. INC | 12ed59323f | |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC16: Mutual Funds | ALLIANZ RCM WELLNESS FUND CLASS A | $8,618.02 | CHARLES SCHWAB & CO. INC. | d696e946bc |
YANG CHIEN-PAI | CHIEN-PAI YANG | 4F NO. 342-1 FUJIN ST. TAIPEI 10583 CA 0 | SC16: Mutual Funds | RYDEX SER TR NASDAQ 100 INV CL | $7,035.60 | CHARLES SCHWAB & CO. INC. | 79a6c21eed |
YANG CHIH-CHIANG | CHIH-CHIANG YANG | 1418 S 3RD ST ALHAMBRA CA 91803 | AC01: Checking Accounts | $3,300.43 | BANK OF THE WEST | ef98f118a3 | |
YANG CHIH-CHIANG JT | CHIH-CHIANG JT YANG | 1418 S 3RD ST ALHAMBRA CA 91803 | AC01: Checking Accounts | $3,654.00 | BANK OF THE WEST | c24c080476 | |
YANG CHIH CHIEN | CHIH CHIEN YANG | PO BOX 3000 CARLSBAD CA 92018 | MS11: Refunds Due | $2,831.00 | UNIVERSITY OF SAN DIEGO | 259b5e7362 | |
YANG CHIN | CHIN YANG | 152 WARWICH PL SOUTH PASADENA CA 91030- | 56 : Checking accounts, dmnd depsit | $3,455.97 | EASTERN INTERNATIONAL BANK | 8dc962fa80 | |
YANG CHING - | CHING - YANG | 33218 FALCON DRIVE FREMONT CA 94555-0000 | SC16: Mutual Funds | ALLIANCEBERNSTEIN INTL GRWTH A | $13,277.97 | PERSHING LLC | abc65b6fa8 |
YANG CHING - | CHING - YANG | 33218 FALCON DRIVE FREMONT CA 94555-0000 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $12,843.69 | PERSHING LLC | 7179ddcfb7 |
YANG CHING - | CHING - YANG | 33218 FALCON DRIVE FREMONT CA 94555-0000 | SC16: Mutual Funds | ALLIANCEBERNSTEIN LG CAP GWTH A | $25,675.82 | PERSHING LLC | 5d35efab6a |
YANG CHING CHI | CHING CHI YANG | 16F-4 306 TAICHUNG KANG RD. SEC 1 TAICHUNG CITY 403 CA 0 | SC20: Credit Balances | $3,207.35 | CHARLES SCHWAB & CO. INC | d68b7806fa | |
YANG CHING-CHI | CHING-CHI YANG | 3240 THAXTON AVE HACIENDA HEIGHTS CA 91745-6429 | AC02: Savings Accounts | $8,470.31 | BANK OF AMERICA - CALIFORNIA | 77cc5df416 | |
YANG CHING H | CHING H YANG | 17901 ARENTH AVE INDUSTRY CA 91748- | 56 : Checking accounts, dmnd depsit | $7,376.91 | BANK OF AMERICA NT & SA | 32452de34c | |
YANG CHING LUN | CHING LUN YANG | 1020 AVILA TERRAZA FREMONT CA 94538-4601 | AC01: Checking Accounts | $2,550.12 | JPMORGAN CHASE BANK N.A. (703) | 8cb8bd24cf | |
YANG CHING S | CHING S YANG | C/O LAW OFFICES OF STEVEN F 415 NORTH CAMDEN DRIVE BEVERLY HILLS CA 90210-0000 | 68 : Insurance claim checks | $3,122.93 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 1b371ad897 | |
YANG CHIN-MING | CHIN-MING YANG | C/O MICROSOFT HONG KONG LTD. 20/F CITY PLAZA 3 14 TAIKOO WAN ROAD CA | SC20: Credit Balances | $2,813.18 | CHARLES SCHWAB & CO INC | 3a10fa95bf | |
YANG CHIN T | CHIN T YANG | PO BOX 11043 GLENDALE CA 91226-7043 | 83 : Time deposits, CD accounts | $4,312.92 | WASHINGTON MUTUAL BANK, FA | 3945befc53 | |
YANG CHIN T | CHIN T YANG | PO BOX 11043 GLENDALE CA 91226-7043 | 83 : Time deposits, CD accounts | $4,308.27 | WASHINGTON MUTUAL BANK, FA | 3771603075 | |
YANG CHIN W MS | YANG CHIN W MS | 16654 SOLEDAD CYN RD APT 306 CANYON CNTRY CA 91387-3217 | AC01: Checking Accounts | $14,133.75 | CITIBANK NA | 5e00264262 | |
YANG CHI-PING | CHI-PING YANG | NO. 33, LANE 160,TA HU STREET NEI HU TAIPEI R 0 | 83 : Time deposits, CD accounts | $97,237.06 | BANK OF AMERICA NT&SA BRANCH:1051-CERRITOS FINANCIAL CTR | 004269dc04 | |
YANG CHONG | CHONG YANG | 1932 E UTAH FRESNO CA 93720 | MS14: Pension and Profit Sharing | $8,187.63 | U.S. BANK - PARS | d9aa61b61e | |
YANG CHOR | CHOR YANG | 2147 N DIVISADERO ST VISALIA CA 93291-2403 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $8,298.71 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 8d5be7dc7a |
YANG CHOU R | CHOU R YANG | 2927 PINE ST SAN FRANCISCO CA 94115 | SC02: Interest (Bond Coupons) | $7,151.34 | THE BANK OF NEW YORK MELLON | 67260c3c29 | |
YANGCHOU ROGER | ROGER YANGCHOU | 1F NO420 1 CHANG CHUN ROAD TAIPEI | 82 : Savings accts/crdt union shrs | $3,013.45 | BANK OF AMERICA - CALIFORNIA-SOUTH | b8ffbbff24 | |
YANG CHRISTINE | CHRISTINE YANG | 15720 GLEN UNA DR LOS GATOS CA 94158 | HS01: Health Savings Account | $3,553.81 | THE BANK OF NEW YORK MELLON | 14e203d87f | |
YANG CHUAN T | CHUAN T YANG | 4892 MOORPARK AVE SAN JOSE CA 95129-2132 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,073.50 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | aa775ffc21 |
YANG CHUE | CHUE YANG | 3505 E BELMONT AVE FRESNO CA 93702-2001 | 08 : Mutual/Money market funds | OPPENHEIMER GLOBAL FUND A | $4,122.24 | OPPENHEIMER GLOBAL | 4f6a7ccf55 |
YANG CHUN C | CHUN C YANG | SINGAPORE 1954 SINGAPORE | 56 : Checking accounts, dmnd depsit | $5,112.91 | WELLS FARGO BANK, N.A., UNIVERSITY OFFICE | b34a9c6943 | |
YANG CHUNG-CHIEN | CHUNG-CHIEN YANG | 310 MACALESTER DR WALNUT CA 91789-2326 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,454.11 | PRUDENTIAL FINANCIAL INC | f19b64c461 |
YANG CHUNG-EN | CHUNG-EN YANG | 10730 JOHNSON AVE CUPERTINO CA 95014-3818 | AC01: Checking Accounts | $2,870.46 | BANK OF AMERICA - CALIFORNIA | 41e679efd3 | |
YANG CHUNG JEH | CHUNG JEH YANG | 16907 LARBROOK DR HACIENDA HEIGHTS CA 91745-5734 | AC01: Checking Accounts | $6,858.62 | JPMORGAN CHASE BANK N.A. (703) | 09735ba271 | |
YANG CHUNG SHU | CHUNG SHU YANG | 10455 POMERADO RD. #164 SAN DIEGO CA 92131 | AC01: Checking Accounts | $14,141.26 | CTBC BANK USA | 909a2cbfc5 | |
YANG CHUNXUE | CHUNXUE YANG | 3926 DELTA AVE ROSEMEAD CA 91770-1608 | AC01: Checking Accounts | $7,591.42 | CITIBANK NA | bf5560aedc | |
YANG CHUNYU | CHUNYU YANG | 9200 MILLIKEN AVE APT 3301 RANCHO CUCAMONGA CA 91730-5496 | AC01: Checking Accounts | $4,644.86 | BANK OF AMERICA - CALIFORNIA | 28c565ccdb | |
YANG CHUN YU | CHUN YU YANG | 1015 NOGALES ST 114 ROWLAND HEIGHTS CA 91748 ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | $3,304.59 | EAST WEST BANK | abe2d6110a | |
YANG CHUN YUAN | CHUN YUAN YANG | 146 FOREST VIEW DR SAN FRANCISCO CA 94132-1445 | AC01: Checking Accounts | $9,798.54 | BANK OF AMERICA - CALIFORNIA | 1a3da0b6ca | |
YANG CHU YAO | CHU YAO YANG | 19760 CAMINO ARROYO WALNUT CA 91789-1716 | SC12: Underlying Shares/Outstand Cer | WELLPOINT INC | $4,616.09 | WELLPOINT INC/TRIGON HEALTHCARE | 06104c3715 |
YANG CHU YAO | CHU YAO YANG | 19760 CAMINO ARROYO WALNUT CA 91789-1716 | SC10: Unexchanged Stock of Succ Corp | WELLPOINT INC | $4,616.04 | WELLPOINT INC/TRIGON HEALTHCARE | 430d03ce82 |
YANG CHU YAO | CHU YAO YANG | 19760 CAMINO ARROYO WALNUT CA 91789-1716 | SC01: Dividends | $2,640.00 | WELLPOINT INC/TRIGON HEALTHCARE | f46994e2c5 | |
YANG C T | T C YANG | HOUSE 11 LANE 18 GAO AN RD SHANGHAI 200030 | 56 : Checking accounts, dmnd depsit | $28,906.20 | WELLS FARGO BANK, N.A. | 38ca01a2e4 | |
YANG CYBELE JT | CYBELE JT YANG | 12505 SEMORA ST CERRITOS CA 90703 | MS17: Misc Intangible Property | $2,546.99 | FX SOLUTIONS LLC | 595dca0bcb | |
YANG DAN | DAN YANG | 20215 BLAUER DR SARATOGA CA 95070 | AC03: Mature CD or Save Cert | $3,119.08 | JPMORGAN CHASE BANK N.A. (703) | aaf1eb6703 | |
YANG DANAN | DANAN YANG | 46 FANO ST ARCADIA CA 91006 | MS09: Credit Balance- Accts Rec | $2,926.52 | ERP OPERATING LTD PARTNERSHIP | 16013905b9 | |
YANG DANDI | DANDI YANG | 306 RAPALLO LN BAY POINT CA 94565-6739 | AC03: Mature CD or Save Cert | $6,011.63 | CITIBANK NA | 4caa418c8c | |
YANG DANHUA | DANHUA YANG | 645 FAIRVIEW AVE APT 6 ARCADIA CA 91007-6729 | AC01: Checking Accounts | $6,215.60 | BANK OF AMERICA - CALIFORNIA | c0913d0ff7 | |
YANG DANIEL | DANIEL YANG | 1008 LANCER DRIVE SAN JOSE CA 95129 | SC08: Shares of Stocks (Rtrnd by PO) | JDS UNIPHASE CORPORATION | $5,483.52 | CHARLES SCHWAB & CO INC | f8d519ad6c |
YANG DANIEL P | DANIEL P YANG | 342 GREENDALE WAY APT 3 SAN JOSE CA 95129-0000 | SC11: Other Cert of Ownership | BROCADE COMMUNICATIONS SYSTEMS INC | $3,334.83 | PERSHING LLC | 98d9054f5d |
YANG DAVID | DAVID YANG | 861 W RIALTO AVE CLOVIS CA 93612 | SC19: Dividend Reinvestment Plan | CONSTELLATION BRANDS INCCL A | $14,107.51 | E*TRADE FINANCIAL CORPORATION | b1e19f8012 |
YANG DAVID | DAVID YANG | 4339 N BALDWIN AVE EL MONTE CA 91731-1103 | 56 : Checking accounts, dmnd depsit | $4,469.13 | WELLS FARGO BANK, N.A. ARCADIA | e002980f01 | |
YANG DAVID C | DAVID C YANG | 171 CHENG-KONG ROAD | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $14,115.60 | CISCO SYSTEMS | 1ef4a2a495 |
YANG DAVID C | DAVID C YANG | PO BOX 2868 SARATOGA CA 95070-0868 | 11 : Securities | METLIFE INC | $4,728.05 | METLIFE INC DEMUTUALIZATION (CA) | dac25a7aa9 |
YANG DAWEI | DAWEI YANG | 4455 SYCAMORE RIDGE CT CHINO HILLS CA 91709 | AC02: Savings Accounts | $3,004.62 | EAST WEST BANK | bec15cb77d | |
YANG DELFINA | DELFINA YANG | 400 E LIVE OAK ST APT 12A SAN GABRIEL CA 91776 | SC16: Mutual Funds | OPPENHEIMER MAIN ST A | $4,939.84 | CITI | 571d708374 |
YANG DE MING | DE MING YANG | 2434 W VALLEY BLVD #E ALHAMBRA CA 91803 | AC01: Checking Accounts | $3,259.26 | UNIVERSAL BANK | 6e9a01cbd8 | |
YANG DEOKJOON | DEOKJOON YANG | 575 E REMINGTON DR 11A SUNNYVALE CA 94087- | 82 : Savings accts/crdt union shrs | $4,313.49 | SECURITY PACIFIC NATIONAL BANK | 49bac262c1 | |
YANG DEXIN | DEXIN YANG | 5670 SULTANA AVE TEMPLE CITY CA 91780-2327 | AC01: Checking Accounts | $6,779.35 | WELLS FARGO BANK NA APECS 1009 | 9e58ac4858 | |
YANG DEXIN | DEXIN YANG | 5670 SULTANA AVE TEMPLE CITY CA 91780-2327 | AC02: Savings Accounts | $42,075.67 | WELLS FARGO BANK NA APECS 1009 | 12a9dce650 | |
YANG DILLING | DILLING YANG | C/O REMITTER: STEPHEN H RICCI UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | MUFG UNION BANK N.A. | ef76a3a63f | |
YANG DILLING | DILLING YANG | C/O REMITTER: STEPHEN H RICCI UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | MUFG UNION BANK N.A. | 7ca430d7d6 | |
YANG DILLING | DILLING YANG | C/O REMITTER: STEPHEN H RICCI UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | MUFG UNION BANK N.A. | a17e570fcb | |
YANG DILLING T | DILLING T YANG | C O UNIVERSITY HOUSE GOLETA CA 93117 | CK15: Other Outstanding Official Cks | $8,439.18 | MUFG UNION BANK N.A. | 77cb48edec | |
YANGDO INC | YANGDO INC | 660 BAKER ST STE 405 COSTA MESA CA 92626-4411 | AC01: Checking Accounts | $6,453.99 | MUFG UNION BANK N.A. | 4c3dfd67ae | |
YANG DOLLY | DOLLY YANG | 2525 LOGSDEN WAY SAN JOSE CA 95122-1051 | AC01: Checking Accounts | $2,557.00 | WELLS FARGO BANK NA | 24c37bdb6f | |
YANG DONALD | DONALD YANG | 14086 COLLINS RANCH PL SAN DIEGO CA 92130 | AC01: Checking Accounts | $2,622.76 | STATE DEPARTMENT FEDERAL CREDIT UNION | 9d19f2039d | |
YANG DONGLAN | DONGLAN YANG | 212 W SCENIC DR MONROVIA CA 91016-1606 | AC03: Mature CD or Save Cert | $5,677.59 | JPMORGAN CHASE BANK N.A. (703) | 1046c3d3a9 | |
YANG DORIS | DORIS YANG | AC01: Checking Accounts | $3,376.70 | CITIBANK NA | 31eec7903f | ||
YANG DUAN YANG | DUAN YANG YANG | 1 FAYENCE NEWPORT COAST CA 92657 | MS05: Customer Overpayments | $5,836.52 | BANK OF AMERICA NA | f4644dbedf | |
YANG EDDY | EDDY YANG | EVARISTO LILLO 111 DPTO 1401 SANTIAGO | 56 : Checking accounts, dmnd depsit | $2,864.44 | BANK OF AMERICA - CALIFORNIA-SOUTH | 02840938e2 | |
YANG EDWARD | EDWARD YANG | 247 N CAPITOL AVE 289 SAN JOSE CA 95127-0000 | TR04: Escrow Accounts | $3,325.14 | CITIMORTGAGE INC. | 742f30ca58 | |
YANG ERH T | ERH T YANG | 2070 HAYLOFT PL HACIENDA HTS CA 91745 | AC01: Checking Accounts | $5,899.80 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | cf2324e2f1 | |
YANG ERXIA | ERXIA YANG | 1209 PORTO GRANDE UNIT 1 DIAMOND BAR CA 91765-4115 | AC01: Checking Accounts | $6,500.77 | BANK OF AMERICA - CALIFORNIA | 44bee5f29f | |
YANG FAM TR 2503-C TR | YANG FAM TR 2503-C TR | 2927 PINE ST SAN FRANCISCO CA 94115 | SC02: Interest (Bond Coupons) | $7,151.34 | THE BANK OF NEW YORK MELLON | 91732b0767 | |
YANG FAN | FAN YANG | 16 ELLISTONE IRVINE CA 92602-2419 | MS04: Payments for Goods & Services | $9,423.47 | SQUARE INC | 06b893a99b | |
YANG FAN | FAN YANG | 2110 IRONBARK DR OXNARD CA 93036-2340 | AC01: Checking Accounts | $7,423.93 | CITIBANK NA | ad85a1de0a | |
YANG FAN | FAN YANG | ZHANQI DONG LU 9# 7 DONG 2 DANYUAN 18 HAO QINGYANG QU CHENGDU SICHUAN 610000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $7,791.33 | CHARLES SCHWAB & CO. INC | 5ad1f81026 |
YANG FENG-CHUAN | FENG-CHUAN YANG | 403 1/2 S GARFIELD AVE ALHAMBRA CA 91801-3838 | AC01: Checking Accounts | $5,275.72 | WASHINGTON MUTUAL BANK (68-0172274) | 4e44f909b8 | |
YANG FENGWEI | FENGWEI YANG | 4680 PENDLEBURY ROAD RICHMOND V7E 1E7 0 | AC01: Checking Accounts | $4,979.46 | WELLS FARGO BANK NA APECS 1009 | b49bc60a64 | |
YANG FENGWEI | FENGWEI YANG | 4680 PENDLEBURY ROAD RICHMOND V7E 1E7 0 | AC02: Savings Accounts | $20,329.16 | WELLS FARGO BANK NA APECS 1009 | 6d0634370b | |
YANG FRANKLIN | FRANKLIN YANG | 1956 SAMARA DRIVE ROWLAND HEIGHTS CA 91748-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $4,071.73 | CITIGROUP INC | 20161d343b |
YANG FU X | FU X YANG | 19382 DISCOVERY PL ROWLAND HTS CA 91748 | AC03: Mature CD or Save Cert | $11,114.83 | FDIC 10147 UNITED COMMERCIAL BANK | b019c8da26 | |
YANG GEORGE | GEORGE YANG | 84 LANE 43 HWA CHEN RD HSIN CHUANG TAI 000 - | 56 : Checking accounts, dmnd depsit | $2,937.52 | BANK OF THE WEST | 78b8f4b35e | |
YANG GILBERT Y | GILBERT Y YANG | 1839 EWING CT RET UNDELIVERABLE BY PO 08/24/ HACIENDA HEIGHTS CA 91745-5821 | AC03: Mature CD or Save Cert | $2,697.74 | PNCBANK NATIONAL ASSOCIATION | d5f875b85c | |
YANG GRACE | GRACE YANG | 8233 W 1ST ST # 2 LOS ANGELES CA 90048 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $15,723.90 | THE WALT DISNEY COMPANY | 2ab8faf77a |
YANG GRACE | GRACE YANG | LAM RESEARCH CORP 4650 CUSHING PARKWAY FREMONT CA 94538-0000 | 11 : Securities | LAM RESEARCH CORPORATION | $5,163.84 | SMITH BARNEY | 5887e6377d |
YANG GUANG | GUANG YANG | NO1 E OFFICE BUILDING NO 59 TAO YUAN NAN NING | AC01: Checking Accounts | $8,045.14 | OMNI BANK N.A. | cc15f34211 | |
YANG GUANGHUI | GUANGHUI YANG | 672 KELTON AVE 1 LOS ANGELES CA 90024 | AC03: Mature CD or Save Cert | $3,933.22 | CITIBANK NA | cc12dc31f0 | |
YANG GUANGHUI | GUANGHUI YANG | 11505 MICHAEL HUNT SOUTH EL MONTE CA 91733-4537 | AC03: Mature CD or Save Cert | $8,064.86 | CITIBANK NA | 9e0f92fa38 | |
YANG HAE L | HAE L YANG | 123ASTRNT ONIZUK 31 RELAX ACUPUNCTR CLNC LOS ANGELES CA 90012 | MS11: Refunds Due | $6,861.21 | AMERICAN EXPRESS COMPANY | 3018e23d01 | |
YANG HAIHONG | HAIHONG YANG | 301 LIU YUAN LU BEIJING CAPITAL PARADISE BAI XIN ZHUANG CUN NAN BEIJING 10130-0000 | AC01: Checking Accounts | $2,696.86 | KEYPOINT CREDIT UNION | 61f08a8c76 | |
YANG HAN | HAN YANG | 10761 RING AVE RANCHO CUCAMONGA CA 91737 | AC01: Checking Accounts | $2,940.59 | EAST WEST BANK | 232d7d42cf | |
YANG HEE S | HEE S YANG | 4280 VIA ARBOLADA UNIT 126 LOS ANGELES CA 90042-3864 | AC02: Savings Accounts | $8,398.39 | BANK OF AMERICA - CALIFORNIA | 73c50aeb4a | |
YANG HENRY T | HENRY T YANG | C/O UNIVERSITY HOUSE GOLETA CA 93117 | CK15: Other Outstanding Official Cks | $8,439.18 | MUFG UNION BANK N.A. | d4dbbb7eed | |
YANG HERNG FRANCES CHENG | YANG HERNG FRANCES CHENG | 116 FANO ST SUITE B ARCADIA CA 91006 | AC03: Mature CD or Save Cert | $5,566.73 | EAST WEST BANK | 6c6e393f5f | |
YANG HERONG | HERONG YANG | 65 HERITAGE DRIVE SAN RAFAEL CA 94901-8309 | AC01: Checking Accounts | $2,864.68 | CCA CITIBANK NA | 4adcbfb125 | |
YANG HESTON | HESTON YANG | 530 S 6TH AVE CITY INDUSTRY CA 91746 | AC01: Checking Accounts | $5,806.51 | BANK OF AMERICA - CALIFORNIA | a8ca35d775 | |
YANG HO M | HO M YANG | 3736 JASMIN AVE APT 205 LOS ANGELES CA 90034- | 56 : Checking accounts, dmnd depsit | $8,018.15 | BANK OF AMERICA - CALIFORNIA-SOUTH | 2b09364272 | |
YANG HONG | HONG YANG | 562 S ROSEMEAD BLVD PASADENA CA 91107-0000 | AC02: Savings Accounts | $3,139.17 | BANK OF AMERICA - CALIFORNIA-SOUTH | d127ac13fa | |
YANG HONG | HONG YANG | 227 N WILLARD ST SAN FRANCISCO CA 94118-4119 | AC01: Checking Accounts | $5,113.68 | JPMORGAN CHASE BANK N.A. (703) | 84b0243c1f | |
YANG HONG | HONG YANG | 4389 FIELDCREST DR EL SOBRANTE CA 94803-1407 | AC01: Checking Accounts | $5,002.03 | BANK OF AMERICA - CALIFORNIA | 34163c0b61 | |
YANG HONG | HONG YANG | 4389 FIELDCREST DR EL SOBRANTE CA 94803-1407 | AC02: Savings Accounts | $5,506.32 | BANK OF AMERICA - CALIFORNIA | 6bc2d216e4 | |
YANG HONGMEI | HONGMEI YANG | HUADUOXIAOQU BLDG 4-2-803 LAODONGXI RD YUHUA QU CHANGSHA 0 | AC01: Checking Accounts | $2,978.00 | CATHAY BANK | d69f552f5d | |
YANG HONG PING | HONG PING YANG | 202 S DEL MAR AVE APT H SAN GABRIEL CA 91776-1348 | AC01: Checking Accounts | $4,276.94 | BANK OF AMERICA - CALIFORNIA | cb0547f89b | |
YANG HONGRUI | HONGRUI YANG | 801 E GARVEY AVE MONTEREY PARK CA 91755 | AC01: Checking Accounts | $10,046.07 | CATHAY BANK | c5d9d76892 | |
YANG HONGSHUAI | HONGSHUAI YANG | 9789 BASELINE RD RANCHO CUCAMONGA CA 91730 | AC01: Checking Accounts | $9,645.73 | EAST WEST BANK | 0521e51952 | |
YANG HORNG-JEN | HORNG-JEN YANG | 490 SAN CHIA RD SEC 5 TAICHUNG 0 | AC01: Checking Accounts | $20,966.76 | CATHAY BANK | 2027c0a3a3 | |
YANG HSIAO-LAN | HSIAO-LAN YANG | 1511 ELDERTREE DR DIAMOND BAR CA 91765-3920 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,828.89 | METLIFE INC | 263a1eb5f4 |
YANG HSIAO Y | HSIAO Y YANG | 541 DEL MEDIO AVENUE MOUNTAIN VIEW CA 94040-1170 | AC01: Checking Accounts | $12,080.00 | CITIBANK NA | 55c10d7abe | |
YANG HSI-CHI | HSI-CHI YANG | 2F, 107, SEC. 2 CHIEN KAO N RD TAIPE, TAIWAN | 82 : Savings accts/crdt union shrs | $5,224.55 | FAR EAST NATIONAL BANK | 1aec028d6e | |
YANG HSIEN-TAO | HSIEN-TAO YANG | 119 MILMAR WAY LOS GATOS CA 95032-3829 | SC11: Other Cert of Ownership | APPLIED MATERIALS INC | $15,215.97 | UBS FINANCIAL SERVICES INC | d22eab7c52 |
YANG HSIEN-TAO | HSIEN-TAO YANG | 3176 SAN ANDREAS DR UNION CITY CA 94587-2717 | AC02: Savings Accounts | $13,562.26 | TECHNOLOGY CREDIT UNION | 3de50fff18 | |
YANG HSI K | HSI K YANG | 17800 E COLIMA APT # 594 ROWLAND HTS CA 91748-0000 | 83 : Time deposits, CD accounts | $133,260.21 | EAST WEST BANK | a16c829111 | |
YANG HSIN | HSIN YANG | 11487 TRILLIUM CT SAN DIEGO CA 92131-2934 | SC10: Unexchanged Stock of Succ Corp | VERIZON COMMUNICATIONS INC | $5,649.92 | VERIZON COMMUNICATIONS INC/GTE CORP | 6445d2be66 |
YANG HSIN LIEN | HSIN LIEN YANG | 18925 HAMPTON PL ROWLAND HGHTS CA 91748-4881 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,626.73 | PRUDENTIAL FINANCIAL INC | 0a26c59bf7 |
YANG HSINYI | HSINYI YANG | 333 W GARVEY AVE # B781 MONTEREY PARK CA 91754-7430 | AC01: Checking Accounts | $6,820.50 | HSBC BANK USA NA HOLDER 03 | 85d97e3399 | |
YANG HSIU H | HSIU H YANG | 415 S BROOK LN ANAHEIM CA 92807-3601 | 82 : Savings accts/crdt union shrs | $3,459.66 | CALIFORNIA FEDERAL BANK FSB | f6ada4f260 | |
YANG HSIU HONG | HSIU HONG YANG | 417 S BROOK LN ANAHEIM CA 92807- | 82 : Savings accts/crdt union shrs | $4,643.05 | CATHAY BANK | 22f344ba0c | |
YANG HSIU O | HSIU O YANG | 925 ROSALIND ROAD SAN MARINO CA 91108 | CT01: Escrow Funds | $12,200.00 | CENTRAL ESCROW INC. | 9dbcc19917 | |
YANG HSIU YA | HSIU YA YANG | 28 LANE 196 CHENG HU RD KAOHSIUNG CA 0 | AC01: Checking Accounts | $2,534.14 | EAST WEST BANK | d9f0723414 | |
YANG HUA | HUA YANG | 131 TREEHOUSE IRVINE CA 92603 | MS05: Customer Overpayments | $4,943.47 | BANK OF AMERICA NA | 2d918cfb7b | |
YANG HUA | HUA YANG | 2317 RICHDALE AVE HACIENDA HEIGHTS CA 91745-4538 | AC01: Checking Accounts | $6,040.94 | BANK OF AMERICA - CALIFORNIA | 77b8051c3f | |
YANG HUA | HUA YANG | 131 TREEHOUSE IRVINE CA 92603-0692 | AC01: Checking Accounts | $53,620.87 | BANK OF AMERICA - CALIFORNIA | 67eafc3a0b | |
YANG HUA | HUA YANG | 2317 RICHDALE AVE HACIENDA HEIGHTS CA 91745-4538 | AC02: Savings Accounts | $11,938.52 | BANK OF AMERICA - CALIFORNIA | 9a7565a388 | |
YANG HUANAN | HUANAN YANG | 407 SNOWDON PL DANVILLE CA 94506-1290 | IN03: Proceeds Due Beneficiaries | $96,415.70 | COLLEGE RETIREMENT EQUITIES FUND | 97885e8e97 | |
YANG HUANAN | HUANAN YANG | 1701 WELFORD CIR HAYWARD CA 94544-3291 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,194.30 | METLIFE INC | 75aa3ac650 |
YANG HUA NING | HUA NING YANG | 817 A E MABEL AVE MONTEREZ PARK CA 91755-3016 | SC13: Funds for Liquidation | $7,200.00 | TEXAS PACIFIC GROUP & WARBURG PINCUS LLC | e2fc94d776 | |
YANG HUEYKENG W | HUEYKENG W YANG | 1051 SCALETTA LANE SAN JOSE CA 95120-0000 | 82 : Savings accts/crdt union shrs | $3,235.63 | AMERICAN ELECTRONICS ASSOCIATION CREDIT UNION | 33556c6c15 | |
YANG HUI | HUI YANG | 505 KOSHLAND WAY SANTA CRUZ CA 95064-1027 | AC01: Checking Accounts | $6,040.75 | WELLS FARGO BANK NA | 695c97ae2c | |
YANG HUI K | HUI K YANG | PO BOX 254842 SACRAMENTO CA 95865-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,731.79 | METLIFE INC | 4692390b67 |
YANG HUILIN | HUILIN YANG | 19771 COLBY CT SARATOGA CA 95070-3202 | AC01: Checking Accounts | $2,804.48 | BANK OF AMERICA - CALIFORNIA | fcc9520c01 | |
YANG HUIRONG | HUIRONG YANG | 8 SALERNO IRVINE CA 92614-5328 | AC01: Checking Accounts | $6,046.83 | BANK OF AMERICA - CALIFORNIA | 95aca858f6 | |
YANG HUI-YING | HUI-YING YANG | 24425 UNIVERSITY AVENUE LOMA LINDA CA 92354-0000 | 81 : Salaries/wages | $2,793.22 | LOMA LINDA UNIVERSITY MEDICAL CENTER | 8a23bfa38f | |
YANG HUNG-WEN | HUNG-WEN YANG | PO BOX 508 CUPERTINO CA 95015-0508 | AC03: Mature CD or Save Cert | $5,940.30 | BANK OF AMERICA - CALIFORNIA | f1d35fb21a | |
YANG HUOQING | HUOQING YANG | ROOM1801CUNIT1BLOCK VANKEHUAFU2THMINZHIST. LONGHUANEWDISTRICT SHENZHENCITY CA 0 | SC20: Credit Balances | $8,456.11 | CHARLES SCHWAB & CO. INC | 2e7bba566e | |
YANG HWA | HWA YANG | 15713 LANCELOT AVE NORWALK CA 90650-7333 | SC08: Shares of Stocks (Rtrnd by PO) | COMMON SENSE GROWTH | $3,247.64 | COMMON SENSE SHAREHOLDER SERVICES | 7bbbbc279e |
YANG IAB | IAB YANG | CO IAB YANG VFTC FBO ACCT SACRAMENTO CA 95842-3376 | CK11: Pension Checks | $4,593.00 | TRANSAMERICA LIFE INSURANCE COMPANY | 343c293bff | |
YANG IRENE JYCHYI | IRENE JYCHYI YANG | 3972 BARRANCA PKY SUITE J 181 IRVINE CA 92606 | AC01: Checking Accounts | $13,955.39 | EAST WEST BANK | 8397b73cda | |
YANG IRENE JYCHYI | IRENE JYCHYI YANG | 3972 BARRANCA PKY SUITE J 181 IRVINE CA 92606 | AC01: Checking Accounts | $13,955.39 | EAST WEST BANK | 3cc23513b0 | |
YANG IVY | IVY YANG | 7372 DOIG DR 00000-0000 | AC03: Mature CD or Save Cert | $7,548.55 | BANCO POPULAR NORTH AMERICA | cab883c70a | |
YANG JACK C | JACK C YANG | 22825 CHANNEL VIEW LN LAGUNA NIGUEL CA 92677-5416 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $22,981.23 | SKYWORKS SOLUTIONS INC COMMON | 46bf7f3c0b |
YANG JACKSON | JACKSON YANG | 3675 PLACENTIA COURT CHINO 91710- | 56 : Checking accounts, dmnd depsit | $2,747.56 | GENERAL BANK | 60e63cd46b | |
YANG JAMES R | JAMES R YANG | 109 N CORDOVA ST UNIT F ALHAMBRA CA 91801-2756 | AC02: Savings Accounts | $4,521.22 | UNIVERSAL BANK | 0e5ca6bc91 | |
YANG JASMINE G | JASMINE G YANG | PO BOX 712913 92171 SAN DIEGO CA 92171 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $3,171.77 | SCOTTRADE INC | b8012ffc01 |
YANG JEFFERY | JEFFERY YANG | 16366 WHITEFIELD CT CHINO HILLS CA 91709-6141 | SC16: Mutual Funds | COLUMBIA LARGE CAP GROWTH FD A | $13,111.05 | COLUMBIA LARGECAP GROWTH FUND-A | c9807e1cec |
YANG JENNIFER | JENNIFER YANG | 4840 AGNES AVE TEMPLE CITY CA 91780 | AC03: Mature CD or Save Cert | $5,469.20 | CIT BANK N.A. | 855ff530f7 | |
YANG JENNIFER | JENNIFER YANG | CO LAM RESEARCH 4650CUSHING PARKWAY FREMONT CA 94538-0000 | 11 : Securities | LAM RESEARCH CORPORATION | $5,084.40 | SMITH BARNEY | 5a6941c1ec |
YANG JEONG IN | JEONG IN YANG | 940 LINDA FLORA DR LOS ANGELES CA 90049 | AC01: Checking Accounts | $9,813.02 | BANK OF AMERICA - CALIFORNIA | 627db32b0e | |
YANG JEUN | JEUN YANG | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,702.64 | BANK OF AMERICA - CALIFORNIA | 608a6d35dc | |
YANG JI | JI YANG | 3372 VICTOR AVE OAKLAND CA 94602-4026 | AC01: Checking Accounts | $3,615.63 | BANK OF AMERICA - CALIFORNIA | 1e440ecae0 | |
YANG JI | JI YANG | 320 VALLEJO DR APT 13 MILLBRAE CA 94030-2816 | SC16: Mutual Funds | JANUS ENTERPRISE FUND T | $2,530.84 | SCOTTRADE INC | 9dd504066f |
YANG JIAMAO | JIAMAO YANG | 525 S SAN GABRIEL BLVD SAN GABRIEL CA 91776 | AC02: Savings Accounts | $2,580.19 | EAST WEST BANK | 3417861396 | |
YANG JIANG | JIANG YANG | 1137 N CENTRAL AVE 510 GLENDALE CA 91202 | AC02: Savings Accounts | $4,105.42 | CITIBANK NA (CCA) | ccc0211201 | |
YANG JIANG | JIANG YANG | 1137 N CENTRAL AVE APT 510 GLENDALE CA 91202-3676 | AC01: Checking Accounts | $12,816.93 | BANK OF AMERICA - CALIFORNIA | 060790768a | |
YANG JIANHUA | JIANHUA YANG | 1-2-102 MI YUN 1 ZHI LU KAI XIN JIA YUAN NAN KAI 0 | AC02: Savings Accounts | $2,511.81 | CATHAY BANK | b11a31340b | |
YANG JIANSHENG | JIANSHENG YANG | RM2101 NO2 JINYANG 2ND ST ZHON 1 RD YUEXIU DIST GUANGDONG PRO GUANGZHOU CITY 510600 00000 | AC03 - MATURED CDS OR SAVINGS CERT | $12,341.30 | BANK OF AMERICA | b518f1461f | |
YANG JIE | JIE YANG | 1574 DOROTHEA ROAD LA HABRA CA 90631 | CK15: Other Outstanding Official Cks | $3,154.18 | EAST WEST BANK | 5333888604 | |
YANG JIHUI | JIHUI YANG | 3037 MAGNUM DR SAN JOSE 95135-1057 | AC01: Checking Accounts | $3,237.81 | TECHNOLOGY CREDIT UNION | 9ce21bd569 | |
YANG JIN | JIN YANG | 0 | SC12: Underlying Shares/Outstand Cer | CHINA UNICOM (HONG KONG) LTD ADR | $6,613.85 | MORGAN STANLEY & CO. LLC | c1a6cf1052 |
YANG JING | JING YANG | F11 INTERNATIONAL OCEAN PLAZA 56 DONG SI HUAN ZHONG ROAD 100020 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $32,721.65 | CHARLES SCHWAB & CO. INC | a54f18f73e |
YANG JIONG LIANG | JIONG LIANG YANG | 11587 EMBREE DR EL MONTE CA 91732 | AC02: Savings Accounts | $103,881.79 | CATHAY BANK | 9c024ed2bb | |
YANG JONG M | JONG M YANG | 9672 RUSSEL AVE GARDEN GROVE CA 92844-0000 | 56 : Checking accounts, dmnd depsit | $3,294.85 | HANMI BANK | a3161a2c88 | |
YANG JONGSUB | JONGSUB YANG | 9301 TAMPA AVE UNIT 5523 NORTHRIDGE CA 91324-5758 | AC01: Checking Accounts | $4,457.00 | WELLS FARGO BANK NA | 9f9b3e5e2f | |
YANG JOO | JOO YANG | 16610 MARQUARDT AVENUE CERRITOS CA 90703 | CK01: Cashier's Checks | $5,112.65 | AXOS BANK | 326951aa0f | |
YANG JOO HYEONG | JOO HYEONG YANG | 900 ROANOKE DR MARTINEZ CA 94553 | AC01: Checking Accounts | $20,037.47 | CITIBANK NA (CCA) | 13b85662ca | |
YANG JOON S | JOON S YANG | 5181 GLENWOOD CIRCLE LA PALMA CA 90623- | 79 : Refunds | $2,829.19 | CALIFORNIA RECONVEYANCE COMPAN | 5ac3850fd6 | |
YANG JULIE Y | JULIE Y YANG | 10213 MILLER AVE CUPERTINO CA 95014-3465 | AC02: Savings Accounts | $31,630.69 | HSBC BANK USA NA HOLDER 03 | 897f3edeef | |
YANG JUN | JUN YANG | A 1507 66 XI GUANG LI OCEAN EX CHAOYANG BEIJING 0 | AC03: Mature CD or Save Cert | $5,708.01 | BANK OF AMERICA - CALIFORNIA | 1b92572ba5 | |
YANG JUNG-FU | JUNG-FU YANG | 20620 ANZA AVE #10 TORRANCE CA 90503--000 | 56 : Checking accounts, dmnd depsit | $3,573.00 | BANK OF AMERICA NT&SA BRANCH:0605-CRENSHAW-PACIFIC CST HWY | c41112ae62 | |
YANG JUNG KUANG | JUNG KUANG YANG | 240-C CALLE ARAGON LAGUNA WOODS CA 92637-3312 | SC19: Dividend Reinvestment Plan | EMERSON ELECTRIC COMPANY | $3,893.68 | EMERSON ELECTRIC CO | 2a4f33ef03 |
YANG JUNJIE | JUNJIE YANG | 625 N ORANGE #G MONTEREY PARK CA 91755-1459 | 82 : Savings accts/crdt union shrs | $3,273.93 | EAST WEST BANK | 14bc8b268a | |
YANG JUNLING | JUNLING YANG | 20700 SAN JOSE HILLS RD APT 2B WALNUT CA 91789 | AC01: Checking Accounts | $3,399.86 | CCA CITIBANK NA | 4bcd444470 | |
YANG JUNNI | JUNNI YANG | 9623 BROADWAY TEMPLE CITY CA 91780-3211 | AC01: Checking Accounts | $2,551.75 | BANK OF AMERICA - CALIFORNIA | 38debbc577 | |
YANG JUNTAO | JUNTAO YANG | 16 6 NO 4 JIAZHOU CITY GARDEN YUBEI DISTRICT CHONGQING 401147 00000 | AC01 - CHECKING ACCOUNTS | $5,587.87 | CITIBANK NA | 00c0f3b9da | |
YANG JUOLAN | JUOLAN YANG | 540 BARCELONA DRIVE MILLBRAE CA 94030-1137 | 82 : Savings accts/crdt union shrs | $2,789.71 | WELLS FARGO BANK, N.A., MILLBRAE | aa508def2d | |
YANG JYH Y | JYH Y YANG | 4F NO 72 WAZ HSIN RD CHIA YI 0 | AC02: Savings Accounts | $2,602.67 | BANK OF AMERICA - CALIFORNIA | aca1cf76d7 | |
YANG KAI C | KAI C YANG | 82 : Savings accts/crdt union shrs | $5,954.41 | EAST WEST BANK | bf1b5ae98d | ||
YANG KAI CHUN | KAI CHUN YANG | 415 HSIN YI RD SEC 4 TAIPEI 0 | AC01: Checking Accounts | $8,179.25 | CALIFORNIA BANK & TRUST | 440fafebb3 | |
YANG KAO | KAO YANG | 4872 E SIMPSON AVE FRESNO CA 93703 | SC16: Mutual Funds | Multiple | $3,589.00 | PRIMERICA | 82fa9c6b84 |
YANG KE DONG | KE DONG YANG | 1108 W VALLEY BLVD STE 4 ALHAMBRA CA 91803 | CK15: Other Outstanding Official Cks | $3,225.00 | BANK OF AMERICA - CALIFORNIA | 22d16f7928 | |
YANG KE JIAN | KE JIAN YANG | 3738 RONALD CT FREMONT CA 94538-5557 | AC01: Checking Accounts | $2,889.72 | BANK OF AMERICA - CALIFORNIA | b7fbdafd97 | |
YANG KEUM JA | KEUM JA YANG | 3310 WEST ADAMS BLVD LOS ANGELES CA 90018-5415 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $8,376.58 | METLIFE INC | 83205db51b |
YANG KO S | KO S YANG | 17901 ARENTH AVE INDUSTRY CA 91748- | 56 : Checking accounts, dmnd depsit | $7,376.91 | BANK OF AMERICA NT & SA | 791b5e1711 | |
YANG KRISTI WANCHI | KRISTI WANCHI YANG | 18577 COLIMA RD APT B ROWLAND HEIGHTS CA 91748-2824 | AC02: Savings Accounts | $6,076.33 | BANK OF AMERICA - CALIFORNIA | ee123ebe4a | |
YANG KUIDE | KUIDE YANG | 1255 OAK KNOLL DR SAN JOSE CA 95129-4129 | SC20: Credit Balances | $3,591.92 | APEX CLEARING CORPORATION | 899c307b6b | |
YANG KUNG CHANG | KUNG CHANG YANG | 4-F NO. 168 LI DER RD CHUNG HO CITY TAIPEI 0 | AC02: Savings Accounts | $11,898.08 | CATHAY BANK | 3ca21e19de | |
YANG KUNG-FU | KUNG-FU YANG | PO BOX 1345 BELMONT CA 94002- | 56 : Checking accounts, dmnd depsit | $15,434.97 | BANK OF AMERICA - CALIFORNIA-N | bfeda0c414 | |
YANG KUN-HSING | KUN-HSING YANG | 5F NO 7 LANE 48 HSIN-TIEN CITY TAIPEI HSIEN 0 | SC08: Shares of Stocks (Rtrnd by PO) | FLEX LTD | $96,862.92 | FLEXTRONICS INTL INC | 3b0fb32405 |
YANG KUNSON JT | KUNSON JT YANG | 12505 SEMORA ST CERRITOS CA 90703 | MS17: Misc Intangible Property | $2,546.99 | FX SOLUTIONS LLC | 39bf7d5aa8 | |
YANG KUO HUANG | KUO HUANG YANG | NO 1-4 LANE 85 LUNG-CHUAN ST PANCHIAO 0 | AC03: Mature CD or Save Cert | $7,158.80 | CATHAY BANK | 7b27bcede1 | |
YANG KUO-NAN | KUO-NAN YANG | 700 SARATOGA AVE RM T203 SAN JOSE CA 95129-2499 | AC01: Checking Accounts | $6,542.41 | BANK OF AMERICA - CALIFORNIA | 5dcfa8ba62 | |
YANG KUO T | KUO T YANG | UNKNONW | 82 : Savings accts/crdt union shrs | $5,379.91 | FAR EAST NATIONAL BANK | d0d6a82a14 | |
YANG LAI-FU | LAI-FU YANG | 1614 W COMMONWEALTH ALHAMBRA CA 91803- | 82 : Savings accts/crdt union shrs | $3,512.56 | BANK OF AMERICA NT & SA | c57d6052f9 | |
YANG LANYING | LANYING YANG | 21235 COTTONWOOD LN WALNUT CA 91789 | AC01: Checking Accounts | $2,745.29 | EAST WEST BANK | 566b4d91af | |
YANG LAWRENCE B | LAWRENCE B YANG | 333 N GLENDALE BLVD LOS ANGELES CA 90026-0000 | 68 : Insurance claim checks | $2,787.69 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 36c508fb14 | |
YANG LEE H | LEE H YANG | 20620 ANZA AVE #10 TORRANCE CA 90503--000 | 56 : Checking accounts, dmnd depsit | $3,573.00 | BANK OF AMERICA NT&SA BRANCH:0605-CRENSHAW-PACIFIC CST HWY | 235054357f | |
YANG LEE LING | LEE LING YANG | HUI-MING WANG 889 N LAUREL AVE #Q UPLAND CA 91786-3820 | 56 : Checking accounts, dmnd depsit | $3,108.11 | BANK OF CANTON OF CALIFORNIA | 7d99b75e2d | |
YANG LEE S | LEE S YANG | 2392 N EUCLID AVE UPLAND CA 91784-1306 | AC02: Savings Accounts | $23,122.78 | U.S. BANK N.A. | 9088875425 | |
YANG LEE SU YUN | YANG LEE SU YUN | 7-5 6F, YEN-SOW ST. TAOYUAN | 56 : Checking accounts, dmnd depsit | $4,541.74 | CATHAY BANK | 2503b1f484 | |
YANG LEE V | LEE V YANG | 0 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $3,171.77 | SCOTTRADE INC | af34883e44 |
YANG LEI | LEI YANG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,717.45 | BANK OF AMERICA - CALIFORNIA | 5bbe967e88 | |
YANG LEI | LEI YANG | 177 MAILBOX HAIDAN DISTRICT TAIPING ROAD NO 46 BEIJING 100857 0 | AC03: Mature CD or Save Cert | $3,396.18 | BANK OF AMERICA - CALIFORNIA | 7085e2db96 | |
YANG LEI | LEI YANG | 177 MAILBOX HAIDAN DISTRICT TAIPING ROAD NO 46 BEIJING 100857 0 | AC03: Mature CD or Save Cert | $13,790.80 | BANK OF AMERICA - CALIFORNIA | 3e0fc91f93 | |
YANG LEI | LEI YANG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,029.89 | BANK OF AMERICA - CALIFORNIA | fe3125134e | |
YANG LEI | LEI YANG | ECONOMIC R AND D DIST WUHAN WU 430056 0 | AC01: Checking Accounts | $18,221.04 | MUFG UNION BANK N.A. | bc0ff38a06 | |
YANG LEO JT | LEO JT YANG | RM 2901 N207 YIFENG BEIJIE JIANGNAN DADAO ZHONG GUANGZHOU 0 | AC01: Checking Accounts | $3,232.20 | BANK OF THE WEST | 6f24647a7b | |
YANG LI | LI YANG | 302 E GLADSTONE ST SAN DIMAS CA 91773 | CK15: Other Outstanding Official Cks | $4,331.53 | BANK OF AMERICA - NORTH CAROLINA | 44e39633dd | |
YANG LI | LI YANG | 16466 DENHAVEN COURT CHINO HILLS CA 91709 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $17,027.20 | PRUDENTIAL FINANCIAL INC | b0a8320686 |
YANG LIFANG | LIFANG YANG | 2348 TOMICH RD HACIENDA HEIGHTS CA 91745-6834 | AC02: Savings Accounts | $5,737.61 | BANK OF AMERICA - CALIFORNIA | 5813827935 | |
YANG LIFANG | LIFANG YANG | 2348 TOMICH RD HACIENDA HEIGHTS CA 91745-6834 | AC01: Checking Accounts | $3,076.03 | BANK OF AMERICA - CALIFORNIA | 371f5c4567 | |
YANG LI-HSING | LI-HSING YANG | 1070 STANFORD IRVINE CA 92612-4630 | MS16: Misc Outstanding Checks | $2,703.29 | PIONEER FUND A | cecd282013 | |
YANG LI LI | LI LI YANG | 2F 1 LN 10 SEC 3 CHUNG CHING R TAIPEI | 82 : Savings accts/crdt union shrs | $2,842.11 | WELLS FARGO BANK, N.A. | 0b8be32a59 | |
YANG LI-LING | LI-LING YANG | 331 LEDA LN ARCADIA CA 91006-4258 | 56 : Checking accounts, dmnd depsit | $2,940.24 | WASHINGTON MUTUAL BANK FA | 4eefa93d96 | |
YANG LILY | LILY YANG | LAKEKNOLL DR 8153 ROSEMEAD CA | 11 : Securities | FIRST INTERSTATE BANCORP | $3,429.88 | FIRST INTERSTATE B PFD % SSB | 9f4246baf3 |
YANG LINDA | LINDA YANG | 12748 DAIRY ST CORONA CA 92880-3452 | SC13: Funds for Liquidation | $4,977.70 | QUALITY PRODUCTS INC | 2a1041ebd6 | |
YANG LINDA | LINDA YANG | 211 SAINT CHRISTOPHER DRIVE DANVILLE CA 94526 | MS16: Misc Outstanding Checks | $2,589.91 | PROVIDENT FUNDING ASSOCIATES L.P. | 71468b3850 | |
YANG LING F | LING F YANG | 661 PRESCOTT MONTEREY CA 93940-0000 | 82 : Savings accts/crdt union shrs | $3,313.49 | COAST FEDERAL BANK, FSB | e213f46a5b | |
YANG LING F | LING F YANG | POST OFFICE BOX 6237 CARMEL CA 93921-0000 | 82 : Savings accts/crdt union shrs | $33,541.78 | COAST FEDERAL BANK, FSB | 9d76431c03 | |
YANG LING F | LING F YANG | P O BOX 6237 CARMEL 93921- | 82 : Savings accts/crdt union shrs | $28,450.35 | COAST FEDERAL BANK | 66cc3640ea | |
YANG LING F | LING F YANG | 1710 PEPPER ST APT E ALHAMBRA CA 91801-3188 | SC16: Mutual Funds | FIDELITY ADVANCED TECHNOLOGYCL C | $4,611.50 | FIDELITY INVESTMENTS | 39b006acfc |
YANG LIN M CONTR | YANG LIN M CONTR | 19382 DISCOVERY PL ROWLAND HTS CA 91748 | AC03: Mature CD or Save Cert | $8,879.36 | FDIC 10147 UNITED COMMERCIAL BANK | 8417b05adb | |
YANG LIQUN | LIQUN YANG | 377 ZHONGSHAN LU 377 ZHONGSHAN LU SHENG YANG LIAONING 110003 CA 0 | AC03: Mature CD or Save Cert | $5,465.32 | EAST WEST BANK | 5a032835c4 | |
YANG LITAO | LITAO YANG | 7450 NORTHROP DR APT 231 RIVERSIDE CA 92508-5021 | AC01: Checking Accounts | $8,556.82 | JPMORGAN CHASE BANK N.A. (703) | aa4e9f6e13 | |
YANG LIYEN | LIYEN YANG | 1275 W 29TH ST #310 LOS ANGELES CA 90007-- | 82 : Savings accts/crdt union shrs | $5,863.02 | BANK OF AMERICA NT&SA BRANCH:0335-UNIVERSITY VILLAGE BR | c707963bfa | |
YANG LU | LU YANG | 2202 PASO REAL AVE ROWLAND HEIGHTS CA 91748 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $2,965.44 | SCOTTRADE INC | 71f8d64b7f |
YANG LU | LU YANG | 2870 VENEZIA CT CHINO HILLS CA 91709-6605 | AC01: Checking Accounts | $15,321.54 | HSBC BANK USA NA HOLDER 03 | 169746d582 | |
YANG LU | LU YANG | 251 W VALLEY BLVD APT A SAN GABRIEL CA 91776-3739 | AC02: Savings Accounts | $36,016.31 | BANK OF AMERICA - CALIFORNIA | 62721f0f5a | |
YANG LU | LU YANG | 251 W VALLEY BLVD APT A SAN GABRIEL CA 91776-3739 | AC01: Checking Accounts | $3,400.00 | BANK OF AMERICA - CALIFORNIA | aee10a07b2 | |
YANG LUI JAMES TING | YANG LUI JAMES TING | 706 MARIPOSA AVENUE MOUNTAIN VIEW CA 94041-1850 | SC13: Funds for Liquidation | $8,880.35 | SUMTOTAL SYSTEMS INC | 954684cc57 | |
YANG LULU | LULU YANG | 130 W HUNTINGTON DR RM 204 ARCADIA CA 91007-3025 | AC02: Savings Accounts | $5,055.79 | BANK OF AMERICA - CALIFORNIA | 0e49458ad8 | |
YANG MARCUS | MARCUS YANG | 1108 W VALLEY BLVD APT G68 ALHAMBRA CA 91803-2477 | SC12: Underlying Shares/Outstand Cer | COCA COLA COMPANY | $11,643.34 | NATIONAL FINANCIAL SERVICES LLC | 82e744bea6 |
YANG MARCUS | MARCUS YANG | 1108 W VALLEY BLVD APT G68 ALHAMBRA CA 91803-2477 | SC20: Credit Balances | $4,276.48 | NATIONAL FINANCIAL SERVICES LLC | 938e1a7b10 | |
YANG,MARK | MARK YANG | 2416 W 231ST STREET TORRANCE, CA 90501-5215 | TT: TTC - Payment Exceptions | $4,964.46 | 5536fe20d8 | ||
YANG MARTIN | MARTIN YANG | 6986 COLEY AVE LAS VEGAS NV 89117 | IN03 - DEATH BENEFITS-BENEFICIARIES | $7,267.87 | ALLIANZ LIFE INSURANCE COMPANY | 1663814712 | |
YANG MARTIN ESTATE OF | YANG MARTIN ESTATE OF | C/O NINA YUAN 6986 COLEY AVE LAS VEGAS NV 89117 | IN03 - DEATH BENEFITS-BENEFICIARIES | $7,267.87 | ALLIANZ LIFE INSURANCE COMPANY | 4338b304bc | |
YANG MEI | MEI YANG | 2346 CALLE TRELLA SAN DIMAS CA 91773-3980 | AC02: Savings Accounts | $4,201.74 | BANK OF AMERICA - CALIFORNIA | 63f10572ee | |
YANG MEI | MEI YANG | 2737 DEQUINE AVE ROSEMEAD CA 91770-0000 | CK15: Other Outstanding Official Cks | $2,719.15 | MUFG UNION BANK N.A. | 9d69759b99 | |
YANG MEI L | MEI L YANG | YI LEE STREET PEI TOU AREA TAIPEI | 82 : Savings accts/crdt union shrs | $5,834.24 | CITIBANK (WEST) FSB (CA) | 133cbaf852 | |
YANG MEILING | MEILING YANG | 6224 PRINCETON ST CHINO CA 91710-1377 | AC01: Checking Accounts | $4,918.72 | BANK OF AMERICA - KANSAS | 4e322ff421 | |
YANG MICHAEL | MICHAEL YANG | 813 GREENWAY DR BEVERLY CA 90053 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $2,677.48 | DREYFUS CORPORATION | 9b3fdb9711 |
YANG MICHELLE H | MICHELLE H YANG | 1132 FIELDGATE AVE HACIENDA HEIGHTS CA 91745-2310 | AC01: Checking Accounts | $6,593.27 | JPMORGAN CHASE BANK N.A. (703) | 15a4e7bd37 | |
YANG MICHELLE L | MICHELLE L YANG | 16165 CASTELLI CIRCLE CHINO HILLS CA 91709-2321 | IN02: Group Policy Benefits or Claim | $2,513.00 | BCBS OF MA - CORPORATE | cfdbe0b03e | |
YANG MIN | MIN YANG | 14675 VIVA DR EASTVALE CA 92880-1083 | CK01: Cashier's Checks | $46,170.99 | CITIBANK N. A. | 73347d152b | |
YANG MIN | MIN YANG | 14675 VIVA DR EASTVALE CA 92880-1083 | CK01: Cashier's Checks | $25,964.46 | CITIBANK N. A. | e684c42623 | |
YANG MINFENG | MINFENG YANG | 800 S DATE AVE APT 202 ALHAMBRA CA 91803-1414 | AC01: Checking Accounts | $3,226.89 | WELLS FARGO BANK NA APECS 1 | c1242c50a3 | |
YANG MING | MING YANG | RM# 1201 UNIT #6 BLDG #2 288 CHAO NEI DA JIE DONG CHENG DISTRICT BEIJING 10001 | AC02: Savings Accounts | $3,239.98 | FIRST TECH FEDERAL CREDIT UNION | ef1a339c70 | |
YANG MING | MING YANG | RM# 1201 UNIT #6 BLDG #2 288 CHAO NEI DA JIE DONG CHENG DISTRICT BEIJING 10001 | AC02: Savings Accounts | $2,683.40 | FIRST TECH FEDERAL CREDIT UNION | b594a4b4f3 | |
YANG MING C | MING C YANG | PO BOX 2868 SARATOGA CA 95070-0868 | 11 : Securities | METLIFE INC | $11,627.13 | METLIFE INC DEMUTUALIZATION (CA) | a12203b241 |
YANG MING-NUAN | MING-NUAN YANG | 4584 CELIA CT FREMONT CA 94555- | 82 : Savings accts/crdt union shrs | $5,117.99 | BANK OF AMERICA - CALIFORNIA-SOUTH | 842e730f1e | |
YANG MINGTER | MINGTER YANG | 1634 SUNSET BLVD LOS ANGLES 90026- | 56 : Checking accounts, dmnd depsit | $3,098.79 | GENERAL BANK | 3cbafa269b | |
YANG MONA | MONA YANG | 18600 COLIMA RD APT C102 ROWLAND HEIGHTS CA 91748-2862 | AC01: Checking Accounts | $2,584.11 | BANK OF AMERICA - CALIFORNIA | 4abb1bc460 | |
YANG MU-YUNG | MU-YUNG YANG | CHANG KANG RD TAIPEI 00000- | 56 : Checking accounts, dmnd depsit | $2,929.29 | BANK OF AMERICA - CALIFORNIA-S | 0a7c108ec8 | |
YANG MYON KIM | MYON KIM YANG | 1715 BARFORD AVE HACIENDA HTS CA 91745 | AC01: Checking Accounts | $27,713.13 | BBCN BANK | e2bed071ce | |
YANG NAM K | NAM K YANG | 36 HORSESHOE LN ROLLING HILLS CA 90274- | 76 : Other | $3,225.00 | PRUDENTIAL INSURANCE COMPANY | 81a4d7d129 | |
YANG NAN | NAN YANG | ROOM207 UNIT 2 BUILDING 20 HESHIYUAN RESIDENTIAL AREA 100084 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $42,538.15 | CHARLES SCHWAB & CO. INC | 1f90a63ae0 |
YANG NANG-TAO | NANG-TAO YANG | 840 HINCKLEY SUITE 228 BURLINGAME CA 94010- | 82 : Savings accts/crdt union shrs | $2,535.19 | BANK OF TRADE | 48286c623a | |
YANG NATHANIEL W | NATHANIEL W YANG | 864 0 RONDA MENDOZA LAGUNA WOODS CA 92637-5950 | AC01: Checking Accounts | $3,376.70 | CITIBANK NA | b91ee36fc2 | |
YANG NENG | NENG YANG | 820 N GLENN AVE FRESNO CA 93728-3741 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,669.75 | PRINCIPAL FINANCIAL GROUP INC COMMON | 84c739f042 |
YANG NHIA HOUA | NHIA HOUA YANG | 1387 E SAN BRUNO AVE APT F FRESNO CA 93710-7236 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $7,087.27 | MANULIFE FINANCIAL CORPORATION | d0fecfa7f5 |
YANG NICOLE J | NICOLE J YANG | 424 ACACIA AVE SAN BRUNO CA 94066 | MS01: Wages, Payroll, Salary | $8,193.61 | ZYNGA INC | 3cda484aec | |
YANG NORRIS | NORRIS YANG | 7TH-FL THE ELEGANCE,60 TAI HAN CAUSEWAY BAY HO 0 | 82 : Savings accts/crdt union shrs | $13,223.19 | BANK OF AMERICA NT&SA BRANCH:0572-SF AIRPORT BRANCH | 756e62158a | |
YANG PANG F | PANG F YANG | 4508 PENWITH WAY NORTH HIGHLANDS CA 95660-3925 | MS14: Pension and Profit Sharing | $3,867.80 | STATE OF CALIFORNIA SAVINGS PLUS | 8c012929bd | |
YANG PAO-SHOU | PAO-SHOU YANG | 2135, CHUNG HWA 1 RD. KAOHSIUNG, TAIW | 82 : Savings accts/crdt union shrs | $5,180.19 | FAR EAST NATIONAL BANK | 24a6133774 | |
YANG PAO-YUAN | PAO-YUAN YANG | 332 W. EL NORTE AVE. MONROVIA CA 91016--000 | 56 : Checking accounts, dmnd depsit | $14,496.17 | BANK OF AMERICA NT&SA BRANCH:0088-ARCADIA BRANCH | 3ba6d4d73f | |
YANG PARK CHARLES KYU | YANG PARK CHARLES KYU | 25 BALCONY IRVINE CA 92603-4237 | SC16: Mutual Funds | MAINSTAY GROWTH EQUITY INVESTOR CLASS | $11,402.74 | MAINSTAY CORNERSTONE GROWTH FD INV CL | ec346516b7 |
YANG PARK CHARLES KYU | YANG PARK CHARLES KYU | 25 BALCONY IRVINE CA 92603-4237 | SC16: Mutual Funds | Multiple | $13,226.88 | MAINSTAY ICAP SELECT EQ INVESTOR CLASS | 29f2275746 |
YANG PEA C | PEA C YANG | 20181 FOREST AVE CUPERTINO CA 95014 | SC08: Shares of Stocks (Rtrnd by PO) | OPLINK COMMUNICATIONS INC | $2,837.25 | CHARLES SCHWAB & CO. INC. | 383fad7495 |
YANG PEI CHEN | PEI CHEN YANG | 10455 POMERADO RD. #164 SAN DIEGO CA 92131 | AC01: Checking Accounts | $14,141.26 | CTBC BANK USA | 30e21c960e | |
YANG PEI-CHEN | PEI-CHEN YANG | 10455 POMERADO RD 164 SAN DIEGO CA 92131-1717 | AC02: Savings Accounts | $5,003.25 | JPMORGAN CHASE BANK N.A. (703) | 751a2ab2f1 | |
YANG PEI MAN | PEI MAN YANG | 7TH FLOOR 2 17 SEC 1 CHENG DE ROAD TAIPEI-103 00103 | AC01 - CHECKING ACCOUNTS | $9,350.98 | CITIBANK NA | e14f843673 | |
YANG PEIRUO | PEIRUO YANG | 123 S FIGUEROA ST APT 450 LOS ANGELES CA 90012-5429 | AC02: Savings Accounts | $2,554.77 | BANK OF AMERICA - MASSACHUSETTS | 89eca047b4 | |
YANG PEI-SHUYN | PEI-SHUYN YANG | 9690 TELSTAR AVE 201 EL MONTE CA 91731-0000 | 56 : Checking accounts, dmnd depsit | $4,558.81 | BANK OF AMERICA NT & SA | 322957cc5f | |
YANG PEIYUN | PEIYUN YANG | 15328 U S S ANTIETAM SAN PEDRO CA 90732-5220 | IN05: Premium Refund | $4,052.98 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | 2401f51b11 | |
YANG PENGYU | PENGYU YANG | 0 | MS11: Refunds Due | $3,093.85 | IRVINE HOLDING COMPANY LLC | 922ae9c361 | |
YANG PEXIA | PEXIA YANG | 512 NIXON STREET MONTEREY PARK CA 91755 | UT03: Refunds or Rebates | $3,292.60 | AHMC SAN GABRIEL VALLEY MEDICAL CTR LP | 0c7de9a618 | |
YANG PING | PING YANG | 20146 CORRINNE LN ROWLAND HEIGHTS CA 91748-5020 | AC01: Checking Accounts | $5,210.00 | BANK OF AMERICA - CALIFORNIA | b086ec248b | |
YANG PING | PING YANG | 1371 S BEVERLY GLEN BLVD UNIT 105 LOS ANGELES CA 90024 | AC02: Savings Accounts | $6,144.82 | EAST WEST BANK | 10ef87a1da | |
YANG PO-CHIH | PO-CHIH YANG | 11102 BASYE ST EL MONTE CA 91731-1656 | MS14: Pension and Profit Sharing | $3,596.95 | STATE OF CALIFORNIA SAVINGS PLUS | 6428a191ed | |
YANG PO-LING | PO-LING YANG | 5F 10-1 NO TAI-EN ST TAIPEI | AC01: Checking Accounts | $6,475.19 | CALIFORNIA BANK & TRUST | 8aeb14bf1c | |
YANG PROFESSIONAL LAW CORPORATION | YANG PROFESSIONAL LAW CORPORATION | 90 N BALDWIN AVE STE 3 SIERRA MADRE CA 91024 | MS08: Accounts Payable | $8,485.00 | KAISER FOUNDATION HEALTH PLAN | e838d0ae82 | |
YANG PROFESSIONAL LAW CORPORATION | YANG PROFESSIONAL LAW CORPORATION | C/O YANG PROFESSIONAL LAW CORP 90 N BALDWIN AVENUE SUITE 3 SIERRA MADRE CA 91024 | CK13: Vendor Checks | $3,397.50 | PEERLESS INSURANCE COMPANY | d6ba82bf04 | |
YANG PROPERTIES MANA GEMENT LLC | YANG PROPERTIES MANA GEMENT LLC | 500 SAN BENITO AVE GERBER CA 96035-2003 | 79 : Refunds | $3,333.20 | PACIFIC GAS & ELECTRIC CO | 892e59ff67 | |
YANG QIANFAN | QIANFAN YANG | 1344 PRINCETON ST C SANTA MONICA CA 90404 | AC02: Savings Accounts | $2,699.04 | CCA CITIBANK NA | bb36e5b25b | |
YANG QING | QING YANG | 5920 SAN DIEGO ST A EL CERRITO CA 94530 | SC19: Dividend Reinvestment Plan | $4,064.02 | E*TRADE FINANCIAL CORPORATION | d7a14ba96d | |
YANG QING | QING YANG | 5920 SAN DIEGO ST A EL CERRITO CA 94530 | SC19: Dividend Reinvestment Plan | CITIGROUP INC | $7,184.91 | E*TRADE FINANCIAL CORPORATION | b5be496972 |
YANG QING | QING YANG | 58 MARINA LAKES DR RICHMOND CA 94804-7449 | AC01: Checking Accounts | $6,264.81 | WELLS FARGO BANK NA | f76d1fd778 | |
YANG QING | QING YANG | 9 POLLENA IRVINE CA 92602-1647 | CK12: Credit Checks or Memos | $5,000.00 | WELLS FARGO BANK NA | bb393db60f | |
YANG QIUSHI | QIUSHI YANG | 1256 TIERRA LUNA WALNUT CA 91789 | CK15: Other Outstanding Official Cks | $17,700.41 | EAST WEST BANK | 97ac3a7616 | |
YANG RACHEL | RACHEL YANG | 365 MONTEREY PINES DR ARCADIA CA 91006-2438 | SC20: Credit Balances | $10,009.89 | WELLS FARGO CLEARING SERVICES | 2ff1659ea5 | |
YANG RAYMOND | RAYMOND YANG | 32 DIAMOND ST APT D ARCADIA CA 91006-3893 | AC01: Checking Accounts | $7,278.82 | BANK OF AMERICA - CALIFORNIA | f25f884d08 | |
YANG REIMA | REIMA YANG | 811 YORK ST APT 208 OAKLAND CA 94610-2110 | AC01: Checking Accounts | $6,829.56 | BANK OF AMERICA - CALIFORNIA | f0517c9c60 | |
YANG REX | REX YANG | 4932 IMLAY AVE CULVER CITY CA 90230-5206 | MS04: Payments for Goods & Services | $2,715.56 | TOYOTA MOTOR CREDIT COPORATION | a119e1857e | |
YANG RICHARD | RICHARD YANG | 24785 VIA LAGUNARIA LAGUNA NIGUEL CA 92677 | MS09: Credit Balance- Accts Rec | $5,612.33 | AMERICAN EXPRESS COMPANY | c931c4b72c | |
YANG RICHARD | RICHARD YANG | 0 | CK01: Cashier's Checks | $30,000.00 | WELLS FARGO BANK NA APECS 1009 | 453c65f1ec | |
YANG RICHARD JUNGHAN | RICHARD JUNGHAN YANG | 0 | CK01: Cashier's Checks | $15,000.00 | WILSHIRE STATE BANK | 5b41fba614 | |
YANG ROBERT | ROBERT YANG | 9242 LEMBERT DOME CIR STOCKTON CA 00000-0000 | CK15: Other Outstanding Official Cks | $3,019.10 | H&R BLOCK BANK | 6792816fb3 | |
YANG RONG | RONG YANG | 5219 ACACIA ST SAN GABRIEL CA 91776-2106 | AC01: Checking Accounts | $66,140.64 | WELLS FARGO BANK NA APECS 1009 | 555785b751 | |
YANG RUI | RUI YANG | BUILDING NO 29 GARDEN QINGDAO NO 2 DONGHAIXI RD TIAN L SHANGDONG 0 | AC03: Mature CD or Save Cert | $12,256.55 | BANK OF AMERICA - CALIFORNIA | 187d4f12e1 | |
YANG RUI | RUI YANG | 6108 SKI SLOPE DR BAKERSFIELD CA 93313-6098 | AC01: Checking Accounts | $6,471.03 | WELLS FARGO BANK NA APECS 1009 | 0edb66fa74 | |
YANG RUI | RUI YANG | BUILDING NO 29 GARDEN QINGDAO NO 2 DONGHAIXI RD TIAN L SHANGDONG 0 | AC03: Mature CD or Save Cert | $133,514.14 | BANK OF AMERICA - CALIFORNIA | ddd5055ac1 | |
YANG RUNSHEN | RUNSHEN YANG | SUITE K 1190 OLD MT VIEW ALVISO ROAD SUNNYVALE CA 94089 | AC02: Savings Accounts | $3,236.97 | WELLS FARGO BANK NA | 44f11039e2 | |
YANG SAMSON X | SAMSON X YANG | 16429 PENSWIFT CT CHINO HILLS CA 91709-6167 | TR04: Escrow Accounts | $3,441.36 | WELLS FARGO BANK NA | e90ad22982 | |
YANG SARAH Q | SARAH Q YANG | 9 CHARITY IRVINE CA 92612-3266 | AC01: Checking Accounts | $9,450.00 | BANK OF AMERICA - PRE-PAID CARD | 3e40c0f186 | |
YANG SENSEN | SENSEN YANG | 26TH FLOOR BLDG. A OCEAN INTER 56 EAST 4TH RING ROAD CHAO YAN 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $6,544.33 | CHARLES SCHWAB & CO. INC | 2ea5198047 |
YANG SEUNG W | SEUNG W YANG | TOWER PALACE G 4810 DO KOK DONG GANG NAM GU SEOUL 0 | AC01: Checking Accounts | $6,122.25 | BANK OF THE WEST | 16c242cc22 | |
YANG SHAIN SHU-HUA | SHAIN SHU-HUA YANG | 7323 E AMAPOLA AVE ORANGE CA 92869-2229 | AC01: Checking Accounts | $9,533.23 | BANK OF AMERICA - CALIFORNIA | 0de414f7e1 | |
YANG S HA JAE Y KIM | YANG S HA JAE Y KIM | 3377 W OLYMPIC BLVD LOS ANGELES CA 90019 | MS09: Credit Balance- Accts Rec | $5,000.00 | WESTFIELD PROPERTY MANAGEMENT | bdce195de7 | |
YANG SHANGHAN | SHANGHAN YANG | 924 E MAIN ST STE 206 ALHAMBRA CA 91801- | 82 : Savings accts/crdt union shrs | $2,885.08 | LOS ANGELES NATIONAL BANK | c2f4546e22 | |
YANG SHANG-HONG | SHANG-HONG YANG | 3025 ROYAL ST #253 LOS ANGELES 90007-0000 | 56 : Checking accounts, dmnd depsit | $38,839.30 | FOUNDERS NATIONAL BANK OF LOS ANGELES | a61afba9af | |
YANG SHANG-JANG | SHANG-JANG YANG | 3531 MORAGA ST SAN FRANCISCO CA 94122 | SC13: Funds for Liquidation | $3,519.99 | CA INC | bb4c598f64 | |
YANG SHAOMING | SHAOMING YANG | 5-4-101 BEI LU GUAN XIAO QU BEIJING 0 | AC01: Checking Accounts | $2,547.53 | CATHAY BANK | 834636420d | |
YANG SHENG-CHIH | SHENG-CHIH YANG | 367 FU CHIN ST TAIPEI ROC 0 | AC02: Savings Accounts | $4,117.91 | BANK OF AMERICA - CALIFORNIA | c515e1844e | |
YANG SHENGLIAN | SHENGLIAN YANG | 7857 CAMINO KIOSCO SAN DIEGO CA 92122-1815 | AC01: Checking Accounts | $3,610.16 | BANK OF AMERICA - CALIFORNIA | 1eecf58557 | |
YANG SHENYUAN | SHENYUAN YANG | 415 CORNELL AVE APT 303 ALBANY CA 94706-1203 | AC01: Checking Accounts | $2,822.07 | JPMORGAN CHASE BANK N.A. (703) | b43e6425ec | |
YANG SHERMAN | SHERMAN YANG | 18600 COLIMA RD APT C102 ROWLAND HEIGHTS CA 91748-2862 | AC01: Checking Accounts | $2,584.11 | BANK OF AMERICA - CALIFORNIA | 546b705224 | |
YANG SHI | SHI YANG | 11331 ELLIOTT AVE 5 EL MONTE CA 91732 | IN01: Indiv Policy Ben or Claim Paym | $7,500.00 | MID CENTURY INSURANCE COMPANY | f44642ab58 | |
YANG SHIH CHENG | SHIH CHENG YANG | 19940 WINTER LANE SARATOGA CA 95070 | HS01: Health Savings Account | $17,709.34 | HSA BANK A DIVISION OF WEBSTER BANK NA | 4236ec12f3 | |
YANG SHIH CHI | SHIH CHI YANG | 13712 E SUNKIST DR 206 LA PUENTE CA 91746 | AC01: Checking Accounts | $2,680.90 | EAST WEST BANK | 2a9d9b78c5 | |
YANG SHIH-CHUAN | SHIH-CHUAN YANG | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,350.90 | FAR EAST NATIONAL BANK | 95e75f8b75 | |
YANG SHIH NAN | SHIH NAN YANG | 18836 STEVENSON LANE ROWLAND HEIGHTS CA 91748-0000 | 56 : Checking accounts, dmnd depsit | $5,934.09 | GENERAL BANK | d324c93968 | |
YANG SHILI | SHILI YANG | RM. 22015# BLD. ZHONGHAIHUATI NO.228 NANERHUANXIDUAN YANTA DISTRICT XI'AN SHAANXI PROVINCE 710075 CA 0 | SC20: Credit Balances | $5,277.17 | CHARLES SCHWAB & CO. INC | 66fae457f9 | |
YANG SHINE-YU | SHINE-YU YANG | 14424 S BUDLONG AVE 25 GARDENA CA 90247- | 64 : Escrow check/deposit/Disputed | $2,602.25 | COSMIC ESCROW OF ARCADIA INC | 063a1337a3 | |
YANG SHIRLEY MIN | SHIRLEY MIN YANG | 1784 MONTICELLO RD SAN MATEO CA 94402-4032 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,948.38 | PRUDENTIAL FINANCIAL INC | 318b807b4c |
YANG SHIU J | SHIU J YANG | 1655 WAVERLY RD SAN MARINO CA 91108-2038 | AC01: Checking Accounts | $2,536.09 | BANK OF AMERICA - CALIFORNIA | 163f29ae82 | |
YANG SHIYONG | SHIYONG YANG | 141 EMBARCADERO W OAKLAND CA 94607 | SC16: Mutual Funds | FIDELITY ADV EQUITY GROWTH CL T | $7,099.41 | CITI | bb3061459b |
YANG SHIYONG | SHIYONG YANG | 141 EMBARCADERO W OAKLAND CA 94607-0000 | SC16: Mutual Funds | FIDELITY ADV EQUITY INCOMECL A | $8,521.07 | PERSHING LLC | 049b36763d |
YANG SHIYUN | SHIYUN YANG | 16929 HALLDALE AVE # A GARDENA CA 90247 | AC01: Checking Accounts | $3,079.01 | HSBC BANK USA NA (HOLDER 03) | a9fc4d8ab5 | |
YANG SHO R | SHO R YANG | 19223 E COLIMA RD 716 ROWLAND HEIGHTS CA 91748 | CK15: Other Outstanding Official Cks | $3,500.00 | BANK OF AMERICA - NORTH CAROLINA | e0c2c72f8b | |
YANG SHU | SHU YANG | 47112 WARM SPRINGS BLVD 130 FREMONT CA 94539 | TR03: Funds held in Fiduciary Cap. | $62,772.05 | RECON TRUST COMPANY NA | ba08a84cc9 | |
YANG SHU CHIH | SHU CHIH YANG | 146 FOREST VIEW DR SAN FRANCISCO CA 94132-1445 | AC01: Checking Accounts | $9,798.54 | BANK OF AMERICA - CALIFORNIA | a1f02ff9e5 | |
YANG SHU-CHUAN | SHU-CHUAN YANG | 615HEALDSBURGAVE.UNIT313 SANTAROSA CA 95401 | SC20: Credit Balances | $5,005.37 | CHARLES SCHWAB & CO. INC | 435d275e98 | |
YANG SHU F | SHU F YANG | 9096 GRAMERCY DR APT #157 SAN DIEGO CA 92123-2308 | 82 : Savings accts/crdt union shrs | $6,488.87 | CALIFORNIA COAST CREDIT UNION | 486e815edf | |
YANG SHU FANG LIU | YANG SHU FANG LIU | 12611 WARDELL CT SARATOGA CA 95070 | SC12: Underlying Shares/Outstand Cer | $13,828.35 | E*TRADE FINANCIAL CORPORATION | cdd7d44b12 | |
YANG SHU-FENG | SHU-FENG YANG | 2218 ADMIRALTY LN FOSTER CITY CA 94404-1608 | AC03: Mature CD or Save Cert | $5,652.93 | JPMORGAN CHASE BANK N.A. (703) | c998702036 | |
YANG SHU I | SHU I YANG | 4 C JERVOIS CLOSE E 249100 | 82 : Savings accts/crdt union shrs | $5,310.81 | WELLS FARGO BANK, N.A. | ab04e9e71f | |
YANG SHUJUNG | SHUJUNG YANG | 16231 SIERRA RIDGE WAY HACIENDA HGHTS CA 91745- | 82 : Savings accts/crdt union shrs | $15,532.68 | TRUST SAVINGS BANK | 29cdac47fb | |
YANG SHU S | SHU S YANG | 20716 ARLINE AVE LAKEWOOD CA 90715- | 11 : Securities | METLIFE INC | $2,894.97 | METLIFE, INC | adf183078a |
YANG SHU TENG ESTATE OF | YANG SHU TENG ESTATE OF | 837 7TH ST APT 201 SANTA MONICA CA 90403-1432 | IN04: Proceeds from Matured Policies | $4,441.62 | FORETHOUGHT LIFE INSURANCE COMPANY | 463e54f2ff | |
YANG SHWU-FANG | SHWU-FANG YANG | 2785 BOTTLEBRUSH DR LOS ANGELES CA 90077-2009 | AC02: Savings Accounts | $2,769.42 | BANK OF AMERICA - CALIFORNIA | 00122ca8d2 | |
YANG SING YUAN | SING YUAN YANG | 20085 GLASGOW DRIVE SARATOGA CA 95070-0000 | SC13: Funds for Liquidation | $7,413.55 | BROADCOM INC | cbda99e5cb | |
YANG SONG-YU | SONG-YU YANG | 5F 31 LN 252 SECT 1 TUN HWA S RD TAIPEI 105 0 | AC01: Checking Accounts | $4,642.08 | BANK OF AMERICA - CALIFORNIA | e7ba2e4c16 | |
YANG SONG-YU MR | SONG-YU YANG MR | 5F 31 LANE 252 SEC 1 TUN-HWA S TAIPEI CA 0 | SC12: Underlying Shares/Outstand Cer | CADENCE DESIGN SYSTEMS INC | $36,524.60 | CHARLES SCHWAB & CO. | c10644fd08 |
YANG STANLEY S | STANLEY S YANG | 1574 HONEYSUCKLE PL LOS ALTOS CA 94024-7270 | SC10: Unexchanged Stock of Succ Corp | UNITED MICROELECTRONICS CORP NEW ADR | $11,094.92 | UNITED MICROELECTRONICS CORP | 2184a6096b |
YANG STANLEY S | STANLEY S YANG | 1574 HONEYSUCKLE PL LOS ALTOS CA 94024-7270 | SC13: Funds for Liquidation | $3,656.65 | UNITED MICROELECTRONICS CORP | 3f1abb05c6 | |
YANG STEPHANIE FUEYFEN | STEPHANIE FUEYFEN YANG | 0 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC CITY FINANCIAL CO | $11,999.73 | PACIFIC CITY FINANCIAL CORP | c275c24e3c |
YANG,STEPHEN X AND | STEPHEN X YANG AND | 8401 CARLTON WAY LOS ANGELES, CA 90069-1405 | AU: Auditor - Tax Division | $2,441.11 | 4ebdbec460 | ||
YANG SUGY | SUGY YANG | 575 E REMINGTON DR 11A SUNNYVALE CA 94087- | 82 : Savings accts/crdt union shrs | $4,313.49 | SECURITY PACIFIC NATIONAL BANK | 8b81a6eb06 | |
YANG SUN CHI | SUN CHI YANG | 2F 4 LN 13 CHANG CHIANG ST HSI CHIH CHEN T | 82 : Savings accts/crdt union shrs | $5,364.26 | FAR EAST NATIONAL BANK | 7332540196 | |
YANG SUNG H | SUNG H YANG | 3101 CARLSON BLVD 3 EL CERRITO CA 94530-3526 | AC01: Checking Accounts | $4,538.33 | CITIBANK NA | d3d6998575 | |
YANG SUN H | SUN H YANG | 837 E HAMPTON ST GLENDORA CA 91740-5228 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,999.22 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 27bace98f4 |
YANG,SU Q | SU Q YANG | 16459 ONYX RD CHINO HILLS, CA 91709-6112 | AU: Auditor - Tax Division | $4,231.24 | 2d3d68a561 | ||
YANG SUYUN | SUYUN YANG | 20690 EDGEWOOD CIR CASTRO VALLEY CA 94552 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $2,945.56 | CAPITAL ONE INVESTING LLC | f23c3930b8 |
YANG SYLVIA | SYLVIA YANG | 3545 41ST AVE APT 95 SACRAMENTO CA 95824 | IN01: Indiv Policy Ben or Claim Paym | $4,960.00 | MID CENTURY INSURANCE COMPANY | 43353bfb5b | |
YANG SZU C | SZU C YANG | 5678 TONOPAH DR SAN JOSE CA 95123 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 1dc707c019 | |
YANG TAMMY | TAMMY YANG | 1515 CHARLOTTE AVE SAN GABRIEL CA 91776- | 56 : Checking accounts, dmnd depsit | $4,411.00 | BANK OF AMERICA - CALIFORNIA-S | 42fd37598b | |
YANG TAO-MING | TAO-MING YANG | 5F, 215 SEC 1 FU HSING S RD. TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | $5,245.68 | FAR EAST NATIONAL BANK | a67db73104 | |
YANG TA-WEI | TA-WEI YANG | 4FNO.10LN13 YUNGKANGST. TAIPEI CA 0 | SC20: Credit Balances | $17,570.93 | CHARLES SCHWAB & CO. INC | 86a9fefe85 | |
YANG TENG-KUEI | TENG-KUEI YANG | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,254.00 | FAR EAST NATIONAL BANK | 33c95c580f | |
YANG TENG T | TENG T YANG | 494 MILL RIVER LN SAN JOSE CA 95134-2421 | SC12: Underlying Shares/Outstand Cer | ALPHABET INC CL A | $9,159.40 | TD AMERITRADE CLEARING INC. | e72620b829 |
YANG TENG T | TENG T YANG | 494 MILL RIVER LN SAN JOSE CA 95134-2421 | SC12: Underlying Shares/Outstand Cer | BAIDU INC | $4,729.39 | TD AMERITRADE CLEARING INC. | 276ff44576 |
YANG TENG T | TENG T YANG | 494 MILL RIVER LN SAN JOSE CA 95134-2421 | SC12: Underlying Shares/Outstand Cer | ALPHABET INC CL C | $9,188.17 | TD AMERITRADE CLEARING INC. | 305cd70712 |
YANG TENG T | TENG T YANG | 494 MILL RIVER LN SAN JOSE CA 95134-2421 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $37,361.53 | TD AMERITRADE CLEARING INC. | 806570c623 |
YANG THU Y | THU Y YANG | 1020 E 6TH ST APT 3 LONG BEACH CA 90802-1570 | SC16: Mutual Funds | GS GROWTH AND INCOME STRA | $9,275.58 | GS GROWTH AND INCOME STRATEGY FUND C | 1e5f12c9fc |
YANG TIEN WANG | TIEN WANG YANG | 1152 S 4 ST ALHAMBRA CA 91801-4725 | AC02: Savings Accounts | $4,991.13 | CITIBANK NA | 442c4dddaa | |
YANG TING F | TING F YANG | 2031 VIA DEL REY S PASADENA CA 91030- | 56 : Checking accounts, dmnd depsit | $18,086.20 | BANK OF AMERICA - CALIFORNIA-S | dbb4392460 | |
YANG TONY | TONY YANG | 3960 PENNSYLVANIA AVE 103 LA CRESCENTA CA 91214 | CK01: Cashier's Checks | $3,000.00 | CITIBANK N. A. | 18200a6ae6 |