Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
CHANG LIN SU LUAN | CHANG LIN SU LUAN | 6620 N SAN GABRIEL BLVD 6620 N SAN GABRIEL BLVD SAN GABRIEL CA 91775 | AC03: Mature CD or Save Cert | $5,000.19 | EAST WEST BANK | 995958fda2 | |
CHANGLIU YUEH-CHEN | YUEH-CHEN CHANGLIU | 10394 COLBY AVE. CUPERTINO CA 95014 | SC08: Shares of Stocks (Rtrnd by PO) | II-VI INCORPORATED | $7,421.91 | CHARLES SCHWAB & CO INC | 673fca46f6 |
CHANG LI XIA | LI XIA CHANG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,814.40 | BANK OF AMERICA - CALIFORNIA-NORTH | 62f4d1546a | |
CHANG LI Y | LI Y CHANG | 421 E MISSION RD #26 ALHAMBRA CA 91801-- | 82 : Savings accts/crdt union shrs | $4,290.76 | BANK OF AMERICA N.A. BRANCH:0422-SAN GABRIEL BANKING CTR | 94f7c97a87 | |
CHANG LO S | LO S CHANG | 5201 SALISBURY DR NEWARK CA 94560-1951 | 56 : Checking accounts, dmnd depsit | $3,169.90 | CITIBANK FSB (CA) | 434ffedbe1 | |
CHANG LOUIS R | LOUIS R CHANG | 6819 BLAKE ST EL CERRITO CA 94530 | IN07: Other Amounts Due Under Policy | $3,389.28 | AMERICAN GENERAL LIFE INSURANCE COMPANY | e6fc7c075b | |
CHANG L S | S L CHANG | 530 WHEELING WAY LOS ANGELES CA 90042 | MS14: Pension and Profit Sharing | $2,725.07 | U.S. BANK - PARS | 8be865f49f | |
CHANG LUAN TA-JUEI | LUAN TA-JUEI CHANG | 65 RIO ROBLES E UNIT 3211 SAN JOSE CA 95134 | AC02: Savings Accounts | $3,322.26 | BANK OF AMERICA - CALIFORNIA | d5d34e5ea0 | |
CHANG LUE HONG | LUE HONG CHANG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $13,800.00 | BANK OF AMERICA - CALIFORNIA | 8f313a52d5 | |
CHANG LUIS HUNG | LUIS HUNG CHANG | CO DIS GRAN CHINA CARR 1 PAR 1 ZONA INDUSTRIAL III BARQUISIME ESTADO LARA 00000 | AC01 - CHECKING ACCOUNTS | $16,175.49 | CITIBANK NA | 14a0591501 | |
CHANG LULU | LULU CHANG | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 50b1b0a262 | |
CHANG MACELIA B | MACELIA B CHANG | 928 NO MARIPOSA AVE #8 LOS ANGELES CA 90029- | 82 : Savings accts/crdt union shrs | $4,071.90 | BANK OF AMERICA NT & SA | 331d9cbf29 | |
CHANG MAN-PING | MAN-PING CHANG | 7F 2 NO 152 WINHAU ST TAICHUNG 0 | AC02: Savings Accounts | $3,042.32 | BANK OF AMERICA - CALIFORNIA | 3f0ef9093d | |
CHANG MARIA | MARIA CHANG | 10950 LEHIGH AVE 60 PACOIMA CA 91331 | MS14: Pension and Profit Sharing | $6,295.33 | U.S. BANK - PARS | 0c52bef9cf | |
CHANG MARY | MARY CHANG | 1507 W 46TH ST LOS ANGELES CA 90062-2011 | 08 : Mutual/Money market funds | SELECTED SPECIAL SHARES INC S | $9,943.67 | SELECTED SPECIAL SHARES | e31071ad38 |
CHANG MARY | MARY CHANG | 38 REGENT ST SAN FRANCISCO CA 94112 | IN03: Proceeds Due Beneficiaries | $9,031.69 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 6ed62122ab | |
CHANG MARY HAO | MARY HAO CHANG | 239 E HILLCREST BLVD MONROVIA CA 91016-2272 | AC01: Checking Accounts | $7,327.18 | BANK OF AMERICA - CALIFORNIA | e111bf7375 | |
CHANG MAY-DER | MAY-DER CHANG | 3422 SHADY SPRING LN MOUNTAIN VIEW CA 94040-4543 | 82 : Savings accts/crdt union shrs | $17,951.84 | CALIFORNIA BANK & TRUST | 90d318c6bd | |
CHANG MAY-ENG Y | MAY-ENG Y CHANG | 1608 HOLLENBECK AVE APT 7 SUNNYVALE CA 94087-5404 | AC01: Checking Accounts | $6,322.00 | BANK OF AMERICA - CALIFORNIA | 6ebb9b4b49 | |
CHANG MAYLIN Y | MAYLIN Y CHANG | 223 N SIERRA VISTA ST MONTEREY PARK CA 91755-1920 | AC02: Savings Accounts | $4,150.66 | WELLS FARGO BANK NA | c0f2f51701 | |
CHANG MEE S MRS. | CHANG MEE S MRS. | 14309 WOODLAND DR VICTORVILLE CA 92395-4673 | SC20: Credit Balances | $3,467.14 | OPTIONSXPRESS INC | c9c7447cf7 | |
CHANG MEE S MRS. | CHANG MEE S MRS. | 14309 WOODLAND DR VICTORVILLE CA 92395-4673 | SC11: Other Cert of Ownership | RED HAT INC | $7,931.53 | OPTIONSXPRESS INC | e91c4d875c |
CHANG MEESO | MEESO CHANG | 604 S BEACH BLVD APT 2 ANAHEIM CA 92804 | IN02: Group Policy Benefits or Claim | $3,354.15 | ANTHEM INC | 807c8f253c | |
CHANG MEICHIH | MEICHIH CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705 | IN03: Proceeds Due Beneficiaries | $248,146.76 | RIVERSOURCE LIFE INSURANCE CO | e957882b86 | |
CHANG MEI-CHIH | MEI-CHIH CHANG | 1730 VALLECITO DR HACIENDA HEIGHT CA 91745-3342 | SC16: Mutual Funds | BLACKROCK MID CAP GROWTH A | $4,875.90 | BLACKROCK MID CAP GROWTH EQUITY A | 6631e8e0b6 |
CHANG MEI L | MEI L CHANG | 1945 LILIANO DR SIERRA MADRE CA 91024-1530 | AC03: Mature CD or Save Cert | $5,525.36 | BANK OF AMERICA - CALIFORNIA | 4109f10964 | |
CHANG MELANIE | MELANIE CHANG | 811 COLORADO AVE PALO ALTO CA 94303-3917 | IN01: Indiv Policy Ben or Claim Paym | $6,160.83 | STATE FARM MUTUAL AUTOMOBILE INS CO | 1889b67065 | |
CHANG M F | F M CHANG | P O BOX 998 MILLBRAE CA 94030- | 76 : Other | $4,416.37 | SUMITOMO BANK OF CALIFORNIA | c468c25caa | |
CHANG MICHAEL | MICHAEL CHANG | 5320 BARELA AVE TEMPLE CITY CA 91780 | IN03: Proceeds Due Beneficiaries | $3,801.42 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 08281b2a13 | |
CHANG MICHAEL | MICHAEL CHANG | 1207 ANACAPA IRVINE CA 92602-2324 | AC01: Checking Accounts | $57,821.52 | BANK OF AMERICA - CALIFORNIA | 1a809768e0 | |
CHANG MICHAEL | MICHAEL CHANG | 1207 ANACAPA IRVINE CA 92602-2324 | AC01: Checking Accounts | $25,332.53 | BANK OF AMERICA - CALIFORNIA | 61a2b38092 | |
CHANG MICHAEL A | MICHAEL A CHANG | 1734 COUNTY LANE EUREKA CA 95501 | MS14: Pension and Profit Sharing | $9,301.26 | STATE OF CALIFORNIA SAVINGS PLUS | 082eceea34 | |
CHANG MICHAEL K | MICHAEL K CHANG | P O BOX 7 829 3F NO 177 3 SEC TAIPEI | 82 : Savings accts/crdt union shrs | $9,190.49 | BANK OF AMERICA - CALIFORNIA-NORTH | 8898e75388 | |
CHANG MICHELLE | MICHELLE CHANG | 0 | CK01: Cashier's Checks | $4,800.00 | WELLS FARGO BANK NA | 8208cc9579 | |
CHANG MICHELLE H | MICHELLE H CHANG | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 171312ab86 | |
CHANG MI-HUA | MI-HUA CHANG | NO 69 GUILIN RD TAIPEI 0 | AC03: Mature CD or Save Cert | $8,529.72 | BANK OF AMERICA - CALIFORNIA | 2366a3c6d0 | |
CHANG MI-HUA | MI-HUA CHANG | NO 69 GUILIN RD TAIPEI 0 | AC03: Mature CD or Save Cert | $6,538.27 | BANK OF AMERICA - CALIFORNIA | cd8aaca273 | |
CHANG MILTON | MILTON CHANG | 7 TRAFALAR NEWPORT BEACH CA 92660- | 56 : Checking accounts, dmnd depsit | $4,024.41 | SILICON VALLEY BANK | e3608a38d8 | |
CHANG MIN-FENG | MIN-FENG CHANG | 16 F 1 NO 10 LANE 175 WULING RD HSIN CHU CITY 300 0 | AC01: Checking Accounts | $3,269.61 | BANK OF AMERICA - CALIFORNIA | 0a5f977e66 | |
CHANG MING CHU | MING CHU CHANG | 152 MIN SHENG W RD TAIPEI 0 | AC02: Savings Accounts | $17,648.90 | BANK OF AMERICA - CALIFORNIA | 45da4756a1 | |
CHANG MING H | MING H CHANG | 1845 WILSON AVE ARCADIA CA 91006-1730 | 76 : Other | $2,653.80 | DIRECT MERCHANTS CREDIT CARD BANK, N.A. | 3b4e676513 | |
CHANG MINGI | MINGI CHANG | 1829 EUCLID AVE SAN MARINO 91108- | 82 : Savings accts/crdt union shrs | $10,410.75 | EASTWEST BANK | 8fe99e3013 | |
CHANG MING J | MING J CHANG | 4029 PENNY FREMONT CA 94538-4191 | AC01: Checking Accounts | $4,080.74 | CITIBANK NA | ec85297553 | |
CHANG MING LIANG | MING LIANG CHANG | 605 TASMAN DRIVE APT 1409 SUNNYVALE CA 94089 | AC01: Checking Accounts | $5,471.50 | FIRST REPUBLIC BANK | a606b0cfeb | |
CHANG MING-RUEY | MING-RUEY CHANG | 41956 PASEO PADRE PKWY FREMONT CA 94539 | AC01: Checking Accounts | $4,816.75 | BANK OF AMERICA - CALIFORNIA | 2910f30013 | |
CHANG MING S | MING S CHANG | 2768 BELGRAVE AVE HUNTINGTON PARK CA 90255-3028 | AC01: Checking Accounts | $3,000.00 | JPMORGAN CHASE BANK N.A. (703) | 1877cced86 | |
CHANG MING-TE | MING-TE CHANG | 345 STOCKTON ST SAN FRANCISCO CA 94108-4606 | AC01: Checking Accounts | $16,047.41 | BANK OF AMERICA - CALIFORNIA | 5347f99bd7 | |
CHANG MING-TE | MING-TE CHANG | 345 STOCKTON ST SAN FRANCISCO CA 94108-4606 | AC03: Mature CD or Save Cert | $21,624.57 | BANK OF AMERICA - CALIFORNIA | 6554323d0a | |
CHANG MIN HAM | MIN HAM CHANG | 10502 PARK VILLA LN VILLA PARK CA 92861-5320 | SC16: Mutual Funds | Multiple | $8,721.93 | GS TECHNOLOGY OPPORTUNITIES FUND C | 78d375d0c0 |
CHANG MIN W | MIN W CHANG | 1100 WILSHIRE BLVD APT 1810 LOS ANGELES CA 90017 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 58c0b2d376 | |
CHANG MIRIAM MING-YEN | MIRIAM MING-YEN CHANG | 65 SPRING GARDEN AVE UNIT 1907 NORTH YORK ONTARIO 0 | AC02: Savings Accounts | $5,653.42 | CHRISTIAN COMMUNITY CREDIT UNION | 5f6967da27 | |
CHANG MOON SUOP | MOON SUOP CHANG | 17000 JEANINE PL GRANADA HILLS CA 91344 | SC16: Mutual Funds | SCHWAB 1000 FUND | $12,925.74 | CHARLES SCHWAB & CO INC | ae4a0ee713 |
CHANG MOW LAM | MOW LAM CHANG | 6350 LAUREL CANYON BLVD STE 40 N HOLLYWOOD CA 91606-3225 | MS16: Misc Outstanding Checks | $10,954.54 | PUTNAM INVESTOR SERVICES | 78a020b8ab | |
CHANG M R | R M CHANG | 1837 BUSHNELL AVE SOUTH PASADENA CA 91030-0000 | 56 : Checking accounts, dmnd depsit | $4,929.49 | BANK OF AMERICA NT & SA | 9b48910e3d | |
CHANG MU | MU CHANG | 59 MELROSE DRIVE MISSION VIEJO CA 92692 | TR04: Escrow Accounts | $2,953.76 | BANK OF AMERICA - NORTH CAROLINA | b9a1947858 | |
CHANG NIEN L | NIEN L CHANG | 2307 PALM CIRDE ARCADIA CA 91007-5133 | 56 : Checking accounts, dmnd depsit | $2,794.38 | CALIFORNIA BANK AND TRUST | 044f53b03d | |
CHANG NING M | NING M CHANG | 3037 FORT COURAGE AVE THOUSAND OAKS CA 91360-0000 | 11 : Securities | IRIS INTL INC | $17,016.00 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | ecab8b8fda |
CHANGNON AMELIA M | AMELIA M CHANGNON | 4030 ALAMEDA DR SAN DIEGO CA 92103-1608 | SC16: Mutual Funds | FIDELITY INVEST GRADE BOND FD | $8,379.54 | NATIONAL FINANCIAL SERVICES LLC | 729fac187e |
CHANGNON MELIA M | MELIA M CHANGNON | 4030 ALAMEDA DR SAN DIEGO CA 92103 | SC12: Underlying Shares/Outstand Cer | LOUISIANA-PACIFIC CORPORATION | $3,434.72 | LOUISIANA PACIFIC CORPORATION | 9916a84f01 |
CHANGNON ROBERT P | ROBERT P CHANGNON | 4030 ALAMEDA DR SAN DIEGO CA 92103 | SC12: Underlying Shares/Outstand Cer | LOUISIANA-PACIFIC CORPORATION | $3,434.72 | LOUISIANA PACIFIC CORPORATION | 9f0a064b87 |
CHANG NORMAN | NORMAN CHANG | HUSTON TERRACE APART ALHAMBRA CA 91801 | 79 : Refunds | $5,649.10 | TRUCK INSURANCE EXCHANGE | 2fd999727a | |
CHANG NORMAN CHIH-WEI | NORMAN CHIH-WEI CHANG | JINHUI ROAD 378 HONGQIA TOWN SHANGHAI 201103 0 | AC02: Savings Accounts | $3,030.81 | BANK OF AMERICA - CALIFORNIA | 8d83b426f7 | |
CHANG N P | P N CHANG | P O BOX 53-522 TAIPEI 99999-9999 | 56 : Checking accounts, dmnd depsit | $9,029.94 | HOME SAVINGS OF AMERICA PALOS HILLS BRANCH | ec2fd3b988 | |
CHANG OLIVIA L DE | CHANG OLIVIA L DE | 28-A GRANVILLE RD 4TH FL KOWLOON HONG KO | 82 : Savings accts/crdt union shrs | $19,983.03 | BANK OF AMERICA NT & SA #289 | 745df79ea0 | |
CHAN GORDON M | GORDON M CHAN | 1616 BRIARWOOD DR MODESTO CA 95355-1523 | SC13: Funds for Liquidation | $3,629.94 | JTI UK MANAGEMENT LTD | fae5b2f790 | |
CHANG OUSHWUCHUN | OUSHWUCHUN CHANG | 1829 EUCLID AVE SAN MARINO 91108- | 82 : Savings accts/crdt union shrs | $10,410.75 | EASTWEST BANK | 562cc3ba93 | |
CHANG P | P CHANG | 378 LARCHMONT ST HAYWARD CA 94544-1102 | SC12: Underlying Shares/Outstand Cer | HONEYWELL INTL INC | $31,521.69 | HONEYWELL INTERNATIONAL INC | d2b0d038b4 |
CHANG P | P CHANG | 378 LARCHMONT ST HAYWARD CA 94544-1102 | SC01: Dividends | $4,868.28 | HONEYWELL INTERNATIONAL INC | 7de9539eb6 | |
CHANG PAI HO | PAI HO CHANG | 24460 FIR AVE MORENO VALLEY CA 92553 | CT01: Escrow Funds | $4,896.42 | HARTFORD ESCROW-UPLAND BRANCH | 4fbc0cee63 | |
CHANG PAK C | PAK C CHANG | 4669 NATONA AVE. WOODLAND HILLS CA 91364-5632 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,370.12 | TELEFONOS DE MEXICO SERIES A | 7574c2e014 |
CHANG PAK CHENG | PAK CHENG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $14,560.70 | AT&T INC | 0967fa3d9c |
CHANG PAK CHENG | PAK CHENG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,928.19 | AT&T INC | e5177379d8 |
CHANG PAK CHENG | PAK CHENG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364-5632 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,867.07 | VERIZON COMMUNICATIONS INC | 1f20f8c0ec |
CHANG PAK CHENG | PAK CHENG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,928.19 | AT&T INC | 55a4581981 |
CHANG PAK CHENG | PAK CHENG CHANG | 4669 NATON AVE WOODLAND HILLS CA 91364-5632 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $3,681.64 | VODAFONE GROUP PLC | 4df86432d7 |
CHANG PAO HSIU | PAO HSIU CHANG | 3416 VANTAGE POINTE DR ROWLAND CA 91748 | IN01: Indiv Policy Ben or Claim Paym | $4,542.65 | PRUDENTIAL INSURANCE COMPANY | 3c84505d83 | |
CHANG PATRICK | PATRICK CHANG | 6918 MAYCROFT DR RANCHO PALOS VERDES CA 90275-2949 | AC01: Checking Accounts | $3,508.47 | BANK OF AMERICA - CALIFORNIA | 292e88ca1c | |
CHANG PATRICK | PATRICK CHANG | 6918 MAYCROFT DR RANCHO PALOS VERDES CA 90275-2949 | AC01: Checking Accounts | $10,016.20 | BANK OF AMERICA - CALIFORNIA | a3aef1f2c4 | |
CHANG PAUL C | PAUL C CHANG | 3025 CASPER PLACE TUSTIN CA 92782 | MS11: Refunds Due | $3,794.00 | NEW YORK UNIVERSITY | c37445fa10 | |
CHANG PAULINE | PAULINE CHANG | 2062B LAKESHORE DR CHINO HILLS CA 91709-0000 | AC02: Savings Accounts | $3,964.62 | BANK OF AMERICA - CALIFORNIA-SOUTH | cbfe4bb8a1 | |
CHANG PEI | PEI CHANG | 7818 W 80TH STREET PLAYA DEL REY CA 90293- | 68 : Insurance claim checks | $7,230.37 | TRAVELERS INDEMNITY COMPANY | 30c5704237 | |
CHANG PEI | PEI CHANG | 7818 W 80TH STREET PLAYA DEL REY CA 90293- | 68 : Insurance claim checks | $7,096.57 | TRAVELERS INDEMNITY COMPANY | ae1c103f9f | |
CHANG PEI-LIN | PEI-LIN CHANG | 5F NO 130 SEC 3 MIN CHUAN E RD TAIPEI 0 | AC01: Checking Accounts | $3,605.06 | CATHAY BANK | 2e1e008544 | |
CHANG PETER | PETER CHANG | 378 LARCHMONT ST HAYWARD CA 94544-1102 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $4,404.73 | PG & E CORPORATION | 7626260007 |
CHANG PETER | PETER CHANG | 378 LARCHMONT HAYWARD CA 94544-1102 | SC13: Funds for Liquidation | $2,680.60 | EMERA INC | 5431bdd6fb | |
CHANG PETER | PETER CHANG | 378 LARCHMONT ST HAYWARD CA 94544-1102 | SC19: Dividend Reinvestment Plan | PG&E CORP | $8,104.70 | PG & E CORPORATION | 0a90382a70 |
CHANG PETER C | PETER C CHANG | 231 MERRITT RD LOS ALTOS CA 94022-3025 | 56 : Checking accounts, dmnd depsit | $2,759.03 | CITIBANK FSB (CA) | 183de2ece3 | |
CHANG PETER GIL | PETER GIL CHANG | AC01: Checking Accounts | $3,123.80 | WILSHIRE STATE BANK | 300e277a05 | ||
CHANG PETER T | PETER T CHANG | 2314 JUPITER DR LOS ANGELES CA 90046-2026 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,461.74 | PRUDENTIAL FINANCIAL INC | d03b72150b |
CHANG P F | F P CHANG | 32796 P O BOX SAN JOSE CA 95152-2796 | 83 : Time deposits, CD accounts | $5,180.89 | CITIBANK (WEST) FSB (CA) | ec50d9ccfa | |
CHANG PHILIP L | PHILIP L CHANG | 2219 LUPINE ROAD HERCULES CA 94547- | 15 : Liquidating fund earnings | $4,349.33 | MESIROW FINANCIAL | 23419b6ef7 | |
CHANG PHILLIP | PHILLIP CHANG | 40 SHELLBOURN SAN MATEO CA 94402-0000 | 68 : Insurance claim checks | $2,633.07 | NATIONAL AMERICAN INSURANCE COMPANY OF CALIFORNIA | 1969dac81d | |
CHANG PHOEBE F | PHOEBE F CHANG | 3549 GIBSON RD APT B EL MONTE CA 91731-2365 | SC12: Underlying Shares/Outstand Cer | NOVA MEASURING INSTMNT | $3,828.97 | NATIONAL FINANCIAL SERVICES | 726d15743b |
CHANG PICHU | PICHU CHANG | 1751 ROHR ST GLENDALE CA 91202-1140 | 11 : Securities | METLIFE INC | $7,502.32 | METLIFE INC COMMON (CA) | b2c526b736 |
CHANG PI K | PI K CHANG | 2475 WOOD CT CLAREMONT CA 91711-1938 | 83 : Time deposits, CD accounts | $4,007.56 | WASHINGTON MUTUAL BANK FA | 8fa4559b9c | |
CHANG PI K | PI K CHANG | 2475 WOOD CT CLAREMONT CA 91711-1938 | 83 : Time deposits, CD accounts | $6,691.15 | WASHINGTON MUTUAL BANK FA | ee95ccd430 | |
CHANG PI K | PI K CHANG | HO PING EAST RD TAIPEI | 83 : Time deposits, CD accounts | $3,920.30 | CALIFORNIA BANK & TRUST | ff2c5ee31c | |
CHANG PI K | PI K CHANG | HO PING EAST RD TAIPEI | 83 : Time deposits, CD accounts | $3,920.30 | CALIFORNIA BANK & TRUST | ffd0afa871 | |
CHANG PING F | PING F CHANG | 3610 CAMELIA ST SEAL BEACH 90740- | 82 : Savings accts/crdt union shrs | $3,921.50 | GENERAL BANK | 814e531c66 | |
CHANG PI O | PI O CHANG | P PORTICA NEWPORT COAST CA 926 - | 82 : Savings accts/crdt union shrs | $3,079.44 | UNITED CALIFORNIA BANK | ff4797b6cf | |
CHANG PI YUN | PI YUN CHANG | 13426 AUSTEN WAY LA PUENTE CA 91746 | AC01: Checking Accounts | $6,581.57 | NEW OMNI BANK NA | ddeaf74947 | |
CHANG PO C | PO C CHANG | GASCON 746 BS AS CAPITAL F 00000- | 56 : Checking accounts, dmnd depsit | $3,913.49 | BANK OF AMERICA - CALIFORNIA-S | efd7705633 | |
CHANG POU Y | POU Y CHANG | 11-14-405 TAKADA 3 CHOME TOKYO | 56 : Checking accounts, dmnd depsit | $3,321.68 | COAST FEDERAL BANK | b9b2f24a46 | |
CHANGPRASERT WEENA | WEENA CHANGPRASERT | 69723 STAFFORD PL CATHEDRAL CITY CA 92234-2547 | IN02: Group Policy Benefits or Claim | $2,646.20 | TRANSAMERICA LIFE INSURANCE COMPANY | 9414b19b14 | |
CHANG QUANYU | QUANYU CHANG | 7940 E GARVEY AVE #205 ROSEMEAD CA 91770 | AC01: Checking Accounts | $2,527.69 | PREFERRED BANK | 0c892b8ed2 | |
CHANG QUINN Y | QUINN Y CHANG | 2 FL NO 4 LANE 361 FUHSING NOR TAIPEI CITY 00000- | 56 : Checking accounts, dmnd depsit | $10,342.14 | BANK OF AMERICA - CALIFORNIA-N | 8815634ace | |
CHAN GRACE KAM YAN | CHAN GRACE KAM YAN | 176 20TH AVE. SAN FRANCISCO CA 94121 | SC16: Mutual Funds | JANUS GLOBAL LIFE SCIENCES FD CL T | $2,542.65 | CHARLES SCHWAB & CO INC | caa3071b8b |
CHANG RACHEL | RACHEL CHANG | 32712 GILROY CT UNION CITY CA 94587-5616 | 11 : Securities | LUCENT TECHNOLOGIES INC | $3,547.87 | DEUTSCHE BANK SECURITIES INC | 0d0a1b5278 |
CHANG REBECCA K | REBECCA K CHANG | AC01: Checking Accounts | $3,123.80 | WILSHIRE STATE BANK | f989e449b5 | ||
CHAN GREGSON | GREGSON CHAN | PO BOX 531493 LOS ANGELES CA 90053 | AC03: Mature CD or Save Cert | $10,730.42 | EAST WEST BANK | f6223d1ed1 | |
CHANG REUBEN J | REUBEN J CHANG | 3770 ACAPULCO DR CAMPBELL CA 95008-3802 | AC02: Savings Accounts | $5,355.64 | KEYPOINT CREDIT UNION | 8099b2138a | |
CHANG REX H | REX H CHANG | 9707 VAL ST TEMPLE CITY CA 91780-1440 | AC06: Security Deposit | $3,001.20 | FNB-BANKCARD | 069d381552 | |
CHANG R J | J R CHANG | 16254 E CEDARLANE DR HACIENDA HEIGHTS CA 91745 | MS14: Pension and Profit Sharing | $3,640.63 | U.S. BANK - PARS | d6700745a0 | |
CHANG ROBERT | ROBERT CHANG | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 1009 | 052cc4f651 | |
CHANG ROBERT | ROBERT CHANG | 8063 BLUFF VIEW LN EASTVALE CA 92880 | MS09: Credit Balance- Accts Rec | $3,824.81 | AMAZON COM INC AND SUBSIDIARIES | cc5bf4b3b3 | |
CHANG ROBERT | ROBERT CHANG | 1194 OLD RIVER SCHOOL RD APT 9 DOWNEY CA 90242 | CK12: Credit Checks or Memos | $2,827.00 | GREEN DOT BANK | 16efda6c90 | |
CHANG ROSALIND | ROSALIND CHANG | 7 TRAFALAR NEWPORT BEACH CA 92660- | 56 : Checking accounts, dmnd depsit | $4,024.41 | SILICON VALLEY BANK | 8ec2950bfa | |
CHANG ROSE T | ROSE T CHANG | 20 WOODACRES CT ORINDA CA 94563 | MS17: Misc Intangible Property | $3,460.71 | E*TRADE CLEARING LLC | 03dba3b17c | |
CHANG ROYCE | ROYCE CHANG | 920 W. KINGS ROAD APT 123 WEST HOLLYWOOD CA 90069 | MS11: Refunds Due | $3,300.00 | SOUTH COAST MEDICAL CENTER | 68f6f0b116 | |
CHANG RUBY | RUBY CHANG | 515 7TH STREET #C HUNTINGTON BEAC CA 92648-4684 | 08 : Mutual/Money market funds | PUTNAM AMERICAN GOVT INCOME FDCL A | $2,909.73 | MERRILL LYNCH PIERCE FENNER SMITH INC | 7a49ab8782 |
CHANG RUBY | RUBY CHANG | -- | 82 : Savings accts/crdt union shrs | $2,730.99 | BANK OF AMERICA NT&SA BRANCH:0861-HESPERIAN-LA PLAYA BR | c7fe181379 | |
CHANG RUENN-DER | RUENN-DER CHANG | VACANT LOT (APN# ) MORENO VALLEY CA | CT01: Escrow Funds | $5,833.33 | CENTRAL ESCROW INC. | ea6f5ebd15 | |
CHANG RU F | RU F CHANG | 304 S 2ND AVE D ARCADIA CA 91006- | 56 : Checking accounts, dmnd depsit | $3,327.92 | BANK OF AMERICA NT & SA | 02954a82a4 | |
CHANG RUI LUN | RUI LUN CHANG | 206 E MARSHALL ST APT A SAN GABRIEL CA 91776-3890 | AC01: Checking Accounts | $187,085.12 | BANK OF AMERICA - CALIFORNIA | 2ab77432fa | |
CHANG RUI LUN | RUI LUN CHANG | AVENIDA LA LLANURA N35 URBANIZ LAS COLINA ZARAGOZA ARAUR PORTUGUESA 0 | AC03: Mature CD or Save Cert | $15,669.02 | BANK OF AMERICA - CALIFORNIA | b5fa87592f | |
CHANG SARA L | SARA L CHANG | 19828 SKYLINE DR WALNUT CA 91789-- | 56 : Checking accounts, dmnd depsit | $3,604.63 | BANK OF AMERICA, N.A. BRANCH:0487-BAY-FAIR BRANCH | 1d9596d637 | |
CHANGS AUTO REPAIR | AUTO REPAIR CHANGS | 847 E MOUNTAIN WAY A CHANG SUH AZUSA CA 91702 | MS17: Misc Intangible Property | $2,659.67 | FIRST DATA MERCHANT SERVICES | 2026cf8a25 | |
CHANG SCOTT K | SCOTT K CHANG | 110 PASITO TERRACE APARTMENT 2 SUNNYVALE CA 94086 | SC12: Underlying Shares/Outstand Cer | AMERICAN INTERNATIONAL GROUP INC | $3,273.34 | CAPITAL ONE SHAREBUILDER INC. | bfdf858370 |
CHANG SEN-JIN | SEN-JIN CHANG | LUSO APT. BLK D FLAT 74 7/FL KOWLOON TONG KL 0 | 56 : Checking accounts, dmnd depsit | $42,783.57 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | b83e18a13c | |
CHANG SE S | SE S CHANG | 10290 THANKSGIVING LN SAN DIEGO CA 92126-3734 | AC02: Savings Accounts | $3,734.77 | UNION BANK N.A. | 826f0b6e04 | |
CHANG SHANG TI | SHANG TI CHANG | 1F NO 5 LANE 71 SHIH PIN RD HSIN-CHU TAIWAN 00000 | AC01 - CHECKING ACCOUNTS | $8,659.18 | CITIBANK NA | 7a2e3d28e8 | |
CHANG SHAN HWA EXEC | CHANG SHAN HWA EXEC | 1 MIRAMAR ST APT 4202 MB 92924 LA JOLLA CA 92092-0003 | AC01: Checking Accounts | $20,383.78 | WELLS FARGO BANK NA APECS 1009 | 031bc88a97 | |
CHANG SHEAU | SHEAU CHANG | 3935 3RD AVE LOS ANGELES CA 90008-2705 | 08 : Mutual/Money market funds | FOUNDERS DISCOVERY FUND | $5,860.16 | FOUNDERS MUTUAL FUNDS | 05a039caba |
CHANG SHENG H | SHENG H CHANG | 4650 RIVERVIEW AVE EL MONTE CA 91731- | 82 : Savings accts/crdt union shrs | $4,183.03 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8e3bc07fc6 | |
CHANG SHENGLEE | SHENGLEE CHANG | 2526 SOUTH ANVIL TREE LN HACIENDA HTS 91745- | 56 : Checking accounts, dmnd depsit | $5,726.61 | GENERAL BANK | ae5f390989 | |
CHANG SHENG LEE | SHENG LEE CHANG | ANNA L. CHOW 786 SILVER VALLEY TRAIL WALNUT CA 91789-2038 | 76 : Other | $3,434.40 | STATE FARM FIRE AND CASUALTY COMPANY | 7807dd0b99 | |
CHANG SHERRY | SHERRY CHANG | 966 SANTA FLORENCIA SOLANA BEACH CA 92075 | AC02: Savings Accounts | $2,893.35 | CAPITAL ONE NA | c7c1acfa1c | |
CHANG SHERRY | SHERRY CHANG | 370 WOODCREEK TERRACE FREMONT CA 94539-7936 | 56 : Checking accounts, dmnd depsit | $2,889.58 | WELLS FARGO BANK, N.A., WARM SPRINGS | 76c19d356e | |
CHANG SHIH-HSIEN | SHIH-HSIEN CHANG | 1118 9TH ST. APT. 10 SANTA MONICA CA 90403 | SC12: Underlying Shares/Outstand Cer | VERISIGN INC | $2,681.65 | CHARLES SCHWAB & CO. INC | 34d7f18615 |
CHANG SHIH-MIN | SHIH-MIN CHANG | 4827 AGNES AVE UNIT D TEMPLE CITY CA 91780-3960 | AC03: Mature CD or Save Cert | $15,157.88 | BANK OF AMERICA - CALIFORNIA | 329ea28686 | |
CHANG SHIH-MIN | SHIH-MIN CHANG | 4827 AGNES AVE UNIT D TEMPLE CITY CA 91780-3960 | AC02: Savings Accounts | $23,641.09 | BANK OF AMERICA - CALIFORNIA | f084e7200f | |
CHANG SHIH-MIN | SHIH-MIN CHANG | 4827 AGNES AVE UNIT D TEMPLE CITY CA 91780-3960 | AC03: Mature CD or Save Cert | $15,853.04 | BANK OF AMERICA - CALIFORNIA | 67b6f46d7b | |
CHANG SHIH O LIU | CHANG SHIH O LIU | 712 FAIR OAKS AVE SUITE 203 SOUTH PASADENA CA 91030 | AC01: Checking Accounts | $4,052.61 | EAST WEST BANK | 7c4d00a10f | |
CHANG SHIH-YI | SHIH-YI CHANG | 215 BEAR CT FREMONT CA 94539-6057 | 10 : Shares exchanged for shares | SILICON GRAPHICS INC | $4,447.89 | MIPS COMPUTER SILICON | 02e67ae0c7 |
CHANG SHIRLEY | SHIRLEY CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-0000 | SC12: Underlying Shares/Outstand Cer | DELL INC | $11,108.66 | E*TRADE CLEARING | d8eb06234d |
CHANG SHIRLEY | SHIRLEY CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-0000 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $42,969.85 | E*TRADE CLEARING | 207d20779b |
CHANG SHIRLEY | SHIRLEY CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-0000 | SC12: Underlying Shares/Outstand Cer | TAIWAN SEMICONDUCTOR MFG COADR | $6,433.23 | E*TRADE CLEARING | 03c75f9c2b |
CHANG SHIRLEY | SHIRLEY CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-0000 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $6,715.65 | E*TRADE CLEARING | cfcb0995c0 |
CHANG SHIRLEY | SHIRLEY CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-0000 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $4,137.94 | E*TRADE CLEARING | acd2434903 |
CHANG SHIRLEY Y | SHIRLEY Y CHANG | 13351 ORANGE KNOLL DR. SANTA ANA CA 92705 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,602.84 | CHARLES SCHWAB & CO. INC | 8da5a1cc68 |
CHANG SHIRLEY Y | SHIRLEY Y CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705 | IN03: Proceeds Due Beneficiaries | $248,146.76 | RIVERSOURCE LIFE INSURANCE CO | 72a071920a | |
CHANG SHOWLINE | SHOWLINE CHANG | 1504 PRINCETON ST SANTA MONICA CA 90404-0000 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $5,894.89 | E*TRADE CLEARING | 1c0fd9a27b |
CHANG SHOWLINE | SHOWLINE CHANG | 1504 PRINCETON ST SANTA MONICA CA 90404 | MS16: Misc Outstanding Checks | $3,070.91 | E*TRADE CLEARING | cfc29af709 | |
CHANG SHU CHEN | SHU CHEN CHANG | 100 AMADOR AVE SAN BRUNO CA 94066-2502 | AC01: Checking Accounts | $5,347.74 | WELLS FARGO BANK NA | 691f584944 | |
CHANG SHUHUA | SHUHUA CHANG | 3972 PARK VISTA CIR PASADENA CA 91107-0000 | 56 : Checking accounts, dmnd depsit | $4,783.19 | GENERAL BANK | c9292d524a | |
CHANG SHUHUA | SHUHUA CHANG | 3972 PARK VISTA CIR PASADENA CA 91107-0000 | 56 : Checking accounts, dmnd depsit | $3,464.53 | GENERAL BANK | 13c98c88d1 | |
CHANG SHU-HUI TSENG | SHU-HUI TSENG CHANG | 6601 STONEHILL DRIVE SAN JOSE CA 95120 | SC20: Credit Balances | $28,169.11 | CHARLES SCHWAB & CO. | 81b1192249 | |
CHANG SHU-HUI TSENG MRS | CHANG SHU-HUI TSENG MRS | 6601 STONEHILL DRIVE SAN JOSE CA 95120 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $161,319.14 | CHARLES SCHWAB & CO. | b8d9984f8f |
CHANG SHU LING HUANG | CHANG SHU LING HUANG | 2180 NADULA DR HACIENDA HEIGHTS CA 91745 | AC02: Savings Accounts | $2,573.27 | CATHAY BANK | 5aedb940fd | |
CHANG SHUN K | SHUN K CHANG | 14617 RICHVALE DR LA MIRADA CA 90638-- | 56 : Checking accounts, dmnd depsit | $12,164.36 | BANK OF AMERICA NT&SA BRANCH:0956-LA MIRADA-IMPERIAL BR | 32eccf0002 | |
CHANG SHUN WEN | SHUN WEN CHANG | 345 S ALEXANDRIA AVE LOS ANGELES CA 90020 | MS08: Accounts Payable | $2,549.00 | UNIVERSITY OF SOUTHERN CALIFORNIA | 06dc96b351 | |
CHANG SHY CHING-JEN | SHY CHING-JEN CHANG | 1901 S AZUSA AVE #105 HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | $2,608.99 | EAST WEST BANK | 17040d91c0 | |
CHANG SHYI YAU | SHYI YAU CHANG | 92 SAINT JAMES IRVINE CA 92606 | SC20: Credit Balances | $10,561.08 | CHARLES SCHWAB & CO INC | 39d00d105f | |
CHANG SIA0-MEI YEH | SIA0-MEI YEH CHANG | 3F #1 SEC 2 CHUN-CHENG RD TAIPEI 0 | AC01: Checking Accounts | $2,726.27 | CATHAY BANK | d4cc58c8b8 | |
CHANG SIMON | SIMON CHANG | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | CHARTER COMMUNICATIONS INC | $2,584.08 | CHARLES SCHWAB & CO. INC. | c33d1adf9f |
CHANG SIMON | SIMON CHANG | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | YAHOO INC | $19,531.20 | CHARLES SCHWAB & CO. INC. | 66e43f87cc |
CHANG SIMON | SIMON CHANG | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER INC NEW | $7,653.93 | CHARLES SCHWAB & CO. INC. | 9efc7dcc60 |
CHANG SIMON | SIMON CHANG | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $77,150.82 | CHARLES SCHWAB & CO. INC. | 12fb46a49d |
CHANG SIMON | SIMON CHANG | PO BOX 32180 SAN JOSE CA 95132 | SC20: Credit Balances | $4,499.20 | CHARLES SCHWAB & CO. INC | 5d3b232d7f | |
CHANG SIMON | SIMON CHANG | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $14,079.50 | CHARLES SCHWAB & CO. INC. | 7fd3d1f534 |
CHANG SIMON F JT | CHANG SIMON F JT | 2021 LONE MOUNTAIN DR APT 11 CARSON CITY NV 89706-2222 | SC08 - SHARES OF STOCK | $17,222.78 | CNA FINANCIAL CORP | 2f95cd225f | |
CHANG SIMON L | SIMON L CHANG | 00000- | 82 : Savings accts/crdt union shrs | $12,208.13 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4ced56c2c9 | |
CHANG SING S | SING S CHANG | 1040 MAJELLA RD PEBBLE BEACH CA 93953 | CK15: Other Outstanding Official Cks | $8,019.86 | BANK OF AMERICA - NORTH CAROLINA | 2e51631e2a | |
CHANG SINN-AI | SINN-AI CHANG | C O SAMUEL CHANG 901 PRINCETON ST SANTA MONICA CA 90403-2219 | SC12: Underlying Shares/Outstand Cer | Multiple | $7,928.12 | METLIFE INC | ebfb8ff2db |
CHANGSIRIVATHANATHAM BOONROJ | BOONROJ CHANGSIRIVATHANATHAM | 6550 KAISER AVE FONTANA CA 92336- | 82 : Savings accts/crdt union shrs | $3,350.31 | PROVIDIAN NATIONAL BANK | c985104ab4 | |
CHANG SONIA | SONIA CHANG | LOS GATOS CA 21117 | IN03: Proceeds Due Beneficiaries | $56,975.08 | METROPOLITAN LIFE INSURANCE COMPANY | 07e498d4b4 | |
CHANG SON-NANE | SON-NANE CHANG | 20418 TOMLEE AVE TORRANCE CA 90503-1847 | AC02: Savings Accounts | $3,265.21 | BANK OF AMERICA - CALIFORNIA | 5e2df84286 | |
CHANG SOO I | SOO I CHANG | 1381 E HERNDON AVE STE 102 FRESNO CA 93720-3307 | IN02: Group Policy Benefits or Claim | $3,107.72 | AETNA HEALTH MANAGEMENT LLC | 82f21116ad | |
CHANG SOPHIA | SOPHIA CHANG | 2658 GRIFFITH PARK BLVD LOS ANGELES CA 90039-2520 | TR04: Escrow Accounts | $3,006.64 | WELLS FARGO BANK NA | 6c28f9a73a | |
CHANG STANLEY T | STANLEY T CHANG | 948 LONGVIEW DR DIAMOND BAR CA 91765-4380 | 11 : Securities | METLIFE INC | $2,606.26 | METLIFE INC COMMON (CA) | 4d207c6645 |
CHANG STEVEN | STEVEN CHANG | 0 | IN03: Proceeds Due Beneficiaries | $7,686.90 | MINNESOTA LIFE INSURANCE CO. | f398ac7928 | |
CHANG SU C | SU C CHANG | 434 GOLDENROD AVE CORONA DEL MAR CA 92625-2914 | 82 : Savings accts/crdt union shrs | $5,363.05 | WELLS FARGO BANK, N.A., EL CAMINO-REMINGTON | f4be3761e9 | |
CHANG SUCHEN | SUCHEN CHANG | 1155 BLYTHE STREET FOSTER CITY CA 94404- | 56 : Checking accounts, dmnd depsit | $3,250.08 | EUREKA FEDERAL SAVINGS & LOAN | 25d5bba158 | |
CHANG SU FENG | SU FENG CHANG | 11515 HYDE PARK COURT CERRITOS CA 90703-1776 | AC01: Checking Accounts | $5,150.63 | CITIBANK NA | 791727e427 | |
CHANG SU-HUA | SU-HUA CHANG | 40 LANE 243 SAN FENG RD TAICHUNG COUNTY FENG YUAN TOWN CA | SC20: Credit Balances | $7,943.89 | CHARLES SCHWAB & CO. INC. | 5b5d26cdda | |
CHANG SUITUNG | SUITUNG CHANG | 1882 PASEO AZUL ROWLAND HEIGHTS CA 91748- | 64 : Escrow check/deposit/Disputed | $5,000.00 | HARTFORD ESCROW INC | 1f0f99f33c | |
CHANG SU-JOU | SU-JOU CHANG | 707 S MELROSE ST ANAHEIM CA 92805 | CK15: Other Outstanding Official Cks | $14,102.36 | BANK OF AMERICA - NORTH CAROLINA | 36ef243be7 | |
CHANG SUN D | SUN D CHANG | 16178 ELZA DR HACIENDA HEIGHT CA 91745- | 11 : Securities | METLIFE INC | $8,804.65 | METLIFE, INC | 628eb247e4 |
CHANG SUNGHEE | SUNGHEE CHANG | 17721 NORWALK BLVD UNIT 56 ARTESIA CA 90701 | IN01: Indiv Policy Ben or Claim Paym | $5,770.53 | NATIONWIDE LIFE INSURANCE CO | d7663e56d4 | |
CHANG SUN-YU | SUN-YU CHANG | 179 DEL MONTE ST SAN FRANCISCO CA 94112- | 56 : Checking accounts, dmnd depsit | $2,996.49 | BANK OF AMERICA NT & SA | ed74c76b03 | |
CHANG SU S | SU S CHANG | 3539 OCEANVIEW AVE LOS ANGELES CA 90066-- | 83 : Time deposits, CD accounts | $3,177.75 | BANK OF AMERICA NT&SA BRANCH:0941-SEPULVEDA-NATIONAL BR | 70d2b2fd7c | |
CHANG SU-TZU | SU-TZU CHANG | 580 OFARRELL ST SAN FRANCISCO CA 94102-1932 | AC02: Savings Accounts | $2,999.63 | BANK OF AMERICA - CALIFORNIA | 1167b98e56 | |
CHANG TAU S | TAU S CHANG | 1019 N ANCIENT TITLE CT WALNUT CA 91789-4411 | 56 : Checking accounts, dmnd depsit | $3,603.04 | CITIBANK NA | 1c904d8ca1 | |
CHANG T C | C T CHANG | 32796 P O BOX SAN JOSE CA 95152-2796 | 83 : Time deposits, CD accounts | $5,180.89 | CITIBANK (WEST) FSB (CA) | e9870dd452 | |
CHANG TECHING | TECHING CHANG | 2691 CROMWELL ROW SOUTH SAN FRANC CA 94080- | 82 : Savings accts/crdt union shrs | $2,738.20 | BANK OF AMERICA | 4c1dd8e32a | |
CHANG TERRY | TERRY CHANG | 3549 IOWA AVE 84 RIVERSIDE CA 92507 | MS17: Misc Intangible Property | $5,942.67 | PAYPAL | 7333f2a041 | |
CHANG TERRY T | TERRY T CHANG | 1608 VIA PAALERMO MONTEBELLO CA 90640- | 56 : Checking accounts, dmnd depsit | $2,887.50 | BANK OF AMERICA NT & SA | 64cc8cd187 | |
CHANG TIENCHANG | TIENCHANG CHANG | P O BOX 1422 TAIPEI | 82 : Savings accts/crdt union shrs | $5,259.12 | UNION BANK | 5d73c5bc91 | |
CHANG TIEN FU | TIEN FU CHANG | 1207 ANACAPA IRVINE CA 92602 | AC02: Savings Accounts | $85,430.88 | EAST WEST BANK | b6c4bb17c8 | |
CHANG TIEN FU | TIEN FU CHANG | 1207 ANACAPA IRVINE CA 92602 | AC01: Checking Accounts | $5,000.00 | EAST WEST BANK | 92dfd28839 | |
CHANG TIEN-LIN | TIEN-LIN CHANG | P O BOX 7 829 3F NO 177 3 SEC TAIPEI | 82 : Savings accts/crdt union shrs | $9,190.49 | BANK OF AMERICA - CALIFORNIA-NORTH | 64fa91c9b2 | |
CHANG TIEN LONG | TIEN LONG CHANG | 207 ERIE ST POMONA CA 91768 | AC01: Checking Accounts | $5,997.20 | BANK OF AMERICA - CALIFORNIA | 040c37dbad | |
CHANG TIEN-YU | TIEN-YU CHANG | P O BOX 7 829 3F NO 177 3 SEC TAIPEI | 82 : Savings accts/crdt union shrs | $9,190.49 | BANK OF AMERICA - CALIFORNIA-NORTH | 38bb6faf20 | |
CHANG TINA T | TINA T CHANG | 5808 S PACIFIC COAST HWY 18 REDONDO BEACH CA 90277 | MS16: Misc Outstanding Checks | $10,000.00 | FIRST CLEARING LLC | 7be7b48907 | |
CHANG TING HSUAN | TING HSUAN CHANG | 1 ALLEY 6 LANE 176 CHIN HUA WEN SHANG DICT 1 ALLEY 6 LANE 176 CHIN HUA TAIPEI TAIWAN CA 0 | AC03: Mature CD or Save Cert | $11,522.60 | EAST WEST BANK | 424cb5a047 | |
CHANG TING HSUAN | TING HSUAN CHANG | 1 ALLEY 6 LANE 176 CHIN HUA WEN SHANG DICT 1 ALLEY 6 LANE 176 CHIN HUA TAIPEI TAIWAN CA 0 | AC01: Checking Accounts | $5,139.63 | EAST WEST BANK | 90b1506ce0 | |
CHANG TING L | TING L CHANG | 10405 LA CEBRA AVE FOUNTAIN VALLEY CA 92708--000 | 56 : Checking accounts, dmnd depsit | $2,662.38 | BANK OF AMERICA NT&SA BRANCH:0329-EL SEGUNDO BRANCH | e790fde8eb | |
CHANG TING-NI | TING-NI CHANG | #28 SEC 2 TUN-HWA SOUTH RD. FLOOR #12-1 TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $6,554.48 | CHARLES SCHWAB & CO | 52b9d71e81 |
CHANG TING-NI | TING-NI CHANG | #28 SEC 2 TUN-HWA SOUTH RD. FLOOR #12-1 TAIPEI CA 0 | SC20: Credit Balances | $2,613.19 | CHARLES SCHWAB & CO | 000e0b99dc | |
CHANG TONY | TONY CHANG | 2515 CLEMENT ST APT 1 SAN FRANCISCO CA 94121-0000 | 11 : Securities | Multiple | $7,759.97 | SYNCOR INTERNATIONAL CORP COMMON | eb5a0e23fc |
CHANG TONY | TONY CHANG | 1118 9TH ST. APT. 10 SANTA MONICA CA 90403 | SC12: Underlying Shares/Outstand Cer | VERISIGN INC | $2,681.65 | CHARLES SCHWAB & CO. INC | 126130bd77 |
CHANG TONY S | TONY S CHANG | 15 LANE 108 CHUNG KING S READ TAIPEI | 56 : Checking accounts, dmnd depsit | $2,552.58 | CATHAY BANK | 5fa1d04def | |
CHANGTRAKUL KANOP | KANOP CHANGTRAKUL | 59 SOI PROMMIT SUKUMVIT RD 39 WATTANA KLONGTON BANGKOK | AC01 - CHECKING ACCOUNTS | $5,519.13 | CITIBANK NA | 1b7bacbca2 | |
CHANG TSAI-HUA | TSAI-HUA CHANG | CHANG KANG RD TAIPEI 00000- | 56 : Checking accounts, dmnd depsit | $2,929.29 | BANK OF AMERICA - CALIFORNIA-S | 9330890a97 | |
CHANG TSAI YUAN | TSAI YUAN CHANG | 13351 ORANGE KNOLL DR. SANTA ANA CA 92705 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,602.84 | CHARLES SCHWAB & CO. INC | 5d0b1a4cc5 |
CHANG TSAN | TSAN CHANG | 2F-4 LANE 4 ALLEY 217 CHUNG HSIAO E RD TAIPEI | AC01: Checking Accounts | $3,820.90 | CATHAY BANK | 74ecb5b036 | |
CHANG TSAN | TSAN CHANG | 2F-4 LANE 4 ALLEY 217 CHUNG HSIAO E. RD TAIPEI | AC03: Mature CD or Save Cert | $15,968.04 | CATHAY BANK | 3a3d280d1d | |
CHANG TSAN | TSAN CHANG | 2F-4 LANE 4 ALLEY 217 CHUNG HSIAO E. RD TAIPEI | AC03: Mature CD or Save Cert | $18,312.34 | CATHAY BANK | c2c40dd8b5 | |
CHANG TSAO HSIAO M | CHANG TSAO HSIAO M | 278 CALLA LUNA WALNUT CA 91789- | 56 : Checking accounts, dmnd depsit | $4,728.00 | CATHAY BANK | 676918f344 | |
CHANG TSE M | TSE M CHANG | 2940 W LINCOLN AVE 260 ANAHEIM CA 92801-6294 | SC20: Credit Balances | $8,459.86 | NATIONAL FINANCIAL SERVICES | 06205fe419 | |
CHANG TSE-MING | TSE-MING CHANG | 4F 4 NO 410 SEC 5 JUNGSHIAAU E TAIPEI | AC02: Savings Accounts | $2,607.26 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6fd09de8f4 | |
CHANG TSUI-E | TSUI-E CHANG | NO.218DONGLONGRD. 32571 LONGTANTOWNSHIPUTA CA 0 | SC20: Credit Balances | $13,895.83 | CHARLES SCHWAB & CO. INC | b4ba43bc6e | |
CHANG TSUI-E | TSUI-E CHANG | NO. 218 DONGLONG RD. 32571 LONGTAN TOWNSHIP UTA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | DIODES INC | $19,226.75 | CHARLES SCHWAB & CO. INC | 1811fc8041 |
CHANG TSUI FEN | TSUI FEN CHANG | 440 ALANDELE AVE LOS ANGELES CA 90036 | AC01: Checking Accounts | $6,224.81 | CHINATRUST BANK U.S.A. | d4f5cf45c1 | |
CHANG TSUI LING | TSUI LING CHANG | 7F #211 SEC 3 DA-AN DIST JHONG SIAO E RD. TAIPEI 0 | AC02: Savings Accounts | $2,622.65 | FAR EAST NATIONAL BANK | 5703d712be | |
CHANG TSUN CHEN | TSUN CHEN CHANG | 239 E HILLCREST BLVD MONROVIA CA 91016-2272 | AC01: Checking Accounts | $7,327.18 | BANK OF AMERICA - CALIFORNIA | 758ee10a1a | |
CHANG TSUN YU | TSUN YU CHANG | 82 : Savings accts/crdt union shrs | $6,547.63 | WELLS FARGO BANK, N.A. | 786365dfa8 | ||
CHANG TUNG P | TUNG P CHANG | 7542 LEEDS AVE CUPERTINO CA 95014 | AC01: Checking Accounts | $9,408.36 | FDIC 10023 DOWNEY SAVINGS AND LOANS FA | 53d179e4a6 | |
CHANG TZU HSIUNG | TZU HSIUNG CHANG | 1288 COPPER PEAK LN SAN JOSE CA 95120-4269 | AC01: Checking Accounts | $3,217.62 | WELLS FARGO BANK NA | 217b5671bf | |
CHAN GUY M | GUY M CHAN | 920 OLD MISSION RD #5 SO SAN FRANCISC CA 94080- | 11 : Securities | GENERAL ELECTRIC CO | $8,285.68 | GENERAL ELECTRIC COMPANY | e2af18a724 |
CHANG VICENTE H | VICENTE H CHANG | EDF RODUAR II APT 6 22 BARQUISIMETO | 56 : Checking accounts, dmnd depsit | $35,983.05 | CITIBANK FSB (FL) | 456d40acbd | |
CHANG VICENTE H | VICENTE H CHANG | EDF RODUAR II APT 6 22 BARQUISIMETO | 56 : Checking accounts, dmnd depsit | $5,000.00 | CITIBANK FSB (FL) | f8be553f25 | |
CHANG VIRGINIA | VIRGINIA CHANG | 48 MODENA IRVINE CA 92618-0104 | SC08: Shares of Stocks (Rtrnd by PO) | LEGACYTEXAS FINANCIAL GRO | $27,696.62 | LEGACYTEXAS FINANCIAL GROUP INC | cb16cea897 |
CHANG VIVIAN | VIVIAN CHANG | 15705 GUN TREE DR HACIENDA HGTS CA 91745-6346 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,719.99 | PRUDENTIAL FINANCIAL INC (CA) | 3bb331a877 |
CHANG VIVIAN WING CHI MS | CHANG VIVIAN WING CHI MS | 13B EVERWELL GARDEN 1 SHEUNG HONG STREET HOMANTIN CA 0 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $5,973.33 | CHARLES SCHWAB & CO. INC | 4faadc78ad |
CHANG WAI FONG | WAI FONG CHANG | 82 : Savings accts/crdt union shrs | $2,770.65 | WELLS FARGO BANK, N.A. | b17de50d95 | ||
CHANG WAI L | WAI L CHANG | 165 FORTADO CIRCLE SCRAMENTO CA 95831-1606 | 11 : Securities | DAIMLER AG | $4,916.13 | DAIMLERCHRYSLER AG | 6b8e6a1176 |
CHANG WAI L | WAI L CHANG | 1619 JOSEPHINE ST NO A BERKELEY CA 94703-1342 | 10 : Shares exchanged for shares | TYCO INTL LTD | $9,714.55 | TYCO INT'L LTD/MALLINCKRODT INC (NEW) | f3c8af9cb6 |
CHANG WAI LIN | WAI LIN CHANG | 10133 ADRIANA AVE CUPERTINO CA 95014-1125 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $5,332.06 | BOEING CO | 055f30a4dd |
CHANG WAN C | WAN C CHANG | 265 W. NAOMI AVE ARCADIA 91006- | 56 : Checking accounts, dmnd depsit | $6,395.35 | GENERAL BANK | fd4d54c28b | |
CHANG WAY-CHIN | WAY-CHIN CHANG | 3F #1 SEC 2 CHUN-CHENG RD TAIPEI 0 | AC01: Checking Accounts | $2,726.27 | CATHAY BANK | 3c18b68afc | |
CHANG WAYNE | WAYNE CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-2257 | SC16: Mutual Funds | T ROWE PRICE PRIME RESERVE FND | $6,564.93 | T. ROWE PRICE SERVICES INC. | 2b2081e355 |
CHANG WAYNE | WAYNE CHANG | AC07 - UNIDENTIFIED DEPOSITS | $5,700.00 | CITIBANK NA | bcdbb25a96 | ||
CHANG WAYNE | WAYNE CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-2257 | SC16: Mutual Funds | T ROWE PRICE NEW ASIA | $14,679.56 | T. ROWE PRICE SERVICES INC. | 8d08d3a26f |
CHANG WAYNE | WAYNE CHANG | 13351 ORANGE KNOLL DR SANTA ANA CA 92705-2257 | SC16: Mutual Funds | T ROWE PRICE LATIN AMERICA | $10,954.70 | T. ROWE PRICE SERVICES INC. | dd87f5c553 |
CHANG WEI CHENG | WEI CHENG CHANG | 18042 REDWOOD RD CASTRO VALLEY CA 94546-1442 | AC01: Checking Accounts | $2,600.80 | JPMORGAN CHASE BANK N.A. (703) | ff9df72b2d | |
CHANG WEI-I | WEI-I CHANG | P O BOX 7 829 3F NO 177 3 SEC TAIPEI | 82 : Savings accts/crdt union shrs | $9,190.49 | BANK OF AMERICA - CALIFORNIA-NORTH | 071de44d08 | |
CHANG WEI MEI | WEI MEI CHANG | SM BARRIO UNION CRA 3 CON CLL 11 BARRIO UNION BARQUISIMETO | AC02 - SAVINGS ACCOUNTS | $9,197.98 | CITIBANK NA | 861e2d05d7 | |
CHANG WEI P | WEI P CHANG | 1130 S SAN GABRIEL BLVD 2 SAN GABRIEL CA 91776-3155 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,177.14 | PRINCIPAL FINANCIAL GROUP INC COMMON | 3fe8be5edd |
CHANG WEI-YI | WEI-YI CHANG | 2F-7 N. 1-12 PAO AN ST. TA TUNG DISTRICT 103 TAIPEI 0 | AC01: Checking Accounts | $5,513.32 | FIRST COMMERCIAL BANK (USA) | 9ff5e8a409 | |
CHANG WENDY W | WENDY W CHANG | 501 28TH AVE APT 204 SAN FRANCISCO CA 94121-2845 | SC10: Unexchanged Stock of Succ Corp | CENTRAL VALLEY COMMUNITY BANCO | $3,026.56 | CENTRAL VALLEY COMMUNITY BANCORP | b18933d436 |
CHANG WENFU | WENFU CHANG | AST INSTRUMENT CORPORATION FL 3 NO 13 LN 50 SEC 3 NAN KANG RD TAI | 56 : Checking accounts, dmnd depsit | $2,728.44 | UNION BANK OF CALIFORNIA, N.A. | e5b0b84496 | |
CHANG WENHSING VINCENT | WENHSING VINCENT CHANG | 2123 HUMBOLDTAVE DAVIS CA 95616 | AC02: Savings Accounts | $2,803.68 | JPMORGAN CHASE BANK N.A. (021) | 3d5a07f81c | |
CHANG WEN P | WEN P CHANG | 2265 41ST AVE CAPITOLA CA 95010 | SC08: Shares of Stocks (Rtrnd by PO) | QORVO INC | $2,676.93 | MERRILL LYNCH | 5ce05311a6 |
CHANG WEN YING | WEN YING CHANG | 2 NEVADA IRVINE CA 92606-0000 | 56 : Checking accounts, dmnd depsit | $3,040.44 | CATHAY BANK | 1a87b58dcc | |
CHANG WEN-YING | WEN-YING CHANG | 2F, 29, LIN CHUAN ST., KAOSHIUNG TAIWA | 82 : Savings accts/crdt union shrs | $5,416.69 | FAR EAST NATIONAL BANK | e62052e660 | |
CHANG WILLIAM | WILLIAM CHANG | 9340 CREDS AVE NORTHRIDGE CA 91324- | 11 : Securities | CHRIS-CRAFT INDUSTRIES INC | $2,524.31 | CHRIS CRAFT INDUSTRIES INC %SSB | eb6426b1c7 |
CHANG WILLIAM | WILLIAM CHANG | 9340 CREDS AVE NORTHRIDGE CA 91324- | 11 : Securities | CHRIS-CRAFT INDUSTRIES INCB | $4,740.48 | CHRIS CRAFT INDUSTRIES INC %SSB | b112c7c43e |
CHANG WILLIAM | WILLIAM CHANG | 10761 BLIX ST #202 TOLUCA LAKE CA 91602-3809 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $23,478.46 | WALT DISNEY COMPANY THE | 0312ec1ef4 |
CHANG WILLIAM L | WILLIAM L CHANG | PO BOX 1856 SANTA MONICA CA 90406-1856 | 82 : Savings accts/crdt union shrs | $2,757.15 | US BANK, NA | 6097dbc2fd | |
CHANG WING-HUNG | WING-HUNG CHANG | UNKNOWN | 82 : Savings accts/crdt union shrs | $5,221.72 | FAR EAST NATIONAL BANK | bec0d635c6 | |
CHANG WONG ROO | WONG ROO CHANG | 2416 FAIRCROSS ST TORRANCE CA 90505 | AC01: Checking Accounts | $14,637.70 | CATHAY BANK | 14c8b8df0e | |
CHANG WOO-NANG | WOO-NANG CHANG | DEPARTMENT OF HORTICULTURE NAT CHUNG HSING UNIVERSITY 250 KUOKUANG RD TAI CHUNG 4O227 0 | AC01: Checking Accounts | $2,631.40 | BANK OF AMERICA - CALIFORNIA-NORTH | 516349d075 | |
CHANG XIANGYANG | XIANGYANG CHANG | 2613 AMHERST AVE FULLERTON CA 92831-1401 | AC02: Savings Accounts | $8,003.29 | BANK OF AMERICA - CALIFORNIA | bc3f445f6b | |
CHANG XIAO-BING | XIAO-BING CHANG | RM 1202 UNIT 2 BLDG 6 DHUYUJIAYUAN 9 SHOUPINANLU HAIDEN DIST BEI-YING 1000 0 | AC02: Savings Accounts | $7,459.04 | BANK OF AMERICA - CALIFORNIA | c921d88a3b | |
CHANG XIAO-BING | XIAO-BING CHANG | RM 1202 UNIT 2 BLDG 6 DHUYUJIAYUAN 9 SHOUPINANLU HAIDEN DIST BEIYING 1000 0 | AC01: Checking Accounts | $3,609.42 | BANK OF AMERICA - CALIFORNIA | 1b489fa63b | |
CHANG XIA V | XIA V CHANG | 181 FREDA ST CRESCENT CITY CA 95531-9719 | IN01: Indiv Policy Ben or Claim Paym | $5,511.60 | NATIONWIDE MUTUAL INSURANCE | 2e2cda54d4 | |
CHANG XIN | XIN CHANG | 606 ROSEMARIE DR ARCADIA CA 91007-8320 | 56 : Checking accounts, dmnd depsit | $9,890.22 | WASHINGTON MUTUAL BANK (68-0172274) | 9b4431699f | |
CHANG XING P | XING P CHANG | 255 S GRAND AVE APT 906 LOS ANGELES CA 90012-3038 | AC03: Mature CD or Save Cert | $43,396.32 | WELLS FARGO BANK NA APECS 1009 | 1d440349c7 | |
CHANG XINYU | XINYU CHANG | 14862 AVENIDA ANITA CHINO HILLS CA 91709-6223 | AC01: Checking Accounts | $7,241.95 | BANK OF AMERICA - CALIFORNIA | 378d1a13af | |
CHANG YA CHING | YA CHING CHANG | RUA AFONSO PENA 2947 GOVERNADOR M G CEP 65010-050 VALADARES | AC01: Checking Accounts | $4,709.80 | CATHAY BANK | 36f801dcdd | |
CHANG YA J | YA J CHANG | 1249 S DIAMOND BAR BLVD #64 DIAMOND BAR CA 91765-4122 | AC01: Checking Accounts | $3,818.66 | BANK OF THE WEST | 8f0333d8dc | |
CHANG YA-LIN CHENG | YA-LIN CHENG CHANG | 10290 WUNDERLICH DR. CUPERTINO CA 95014 | SC20: Credit Balances | $2,867.56 | CHARLES SCHWAB & CO. | 37c2c8ab54 | |
CHANG YA-MEI | YA-MEI CHANG | 601 15TH ST SANTA MONICA CA 90402-2935 | AC02: Savings Accounts | $25,404.15 | BANK OF AMERICA - CALIFORNIA | ad1e66ee65 | |
CHANG YANG CHU HWA | CHANG YANG CHU HWA | 2F N0 50 CHUNG HWA RD SEC 1 TU CHENG CITY TAIPEI HSIEN | AC01: Checking Accounts | $3,438.84 | CATHAY BANK | 799f351eaa | |
CHANG YANG LIANG | YANG LIANG CHANG | FOUNTAIN VLY CA 92708-1801 11596 CARNATION CIR FOUNTAIN VALLEY CA 92708-1801 | SC16: Mutual Funds | COLUMBIA TR II MASS SELIGMAN COMM AND INFO A | $10,865.31 | COLUMBIA SELIGMAN COMM AND INFO-A | 5382ff9934 |
CHANG YAO J | YAO J CHANG | 919 FONTES PL WALNUT CA 91789-4313 | 82 : Savings accts/crdt union shrs | $5,772.96 | WELLS FARGO BANK, N.A. | aaa20f35c2 | |
CHANG YAO-JEN | YAO-JEN CHANG | NO. 424 MINTZU ROAD CHANGHUA CITY CA 0 | SC20: Credit Balances | $4,131.92 | CHARLES SCHWAB & CO. | a3f85076de | |
CHANG YAU T | YAU T CHANG | 1945 BERKELEY ST APT 211 BERKELEY CA 94704- | 82 : Savings accts/crdt union shrs | $2,530.69 | BANK OF AMERICA | b76a204fc7 | |
CHANG YAU T | YAU T CHANG | 1945 BERKELEY ST APT 2111 BERKELEY CA 94704- | 82 : Savings accts/crdt union shrs | $2,531.10 | BANK OF AMERICA | 682f8497c0 | |
CHANG YAU-TUNG | YAU-TUNG CHANG | 450 EUCLID AVENUE SAN FRANCISCO CA 94118- | 82 : Savings accts/crdt union shrs | $3,354.40 | BANK OF AMERICA NT & SA | 37582096de | |
CHANG YAWZEN R | YAWZEN R CHANG | 10152 LEBANON DR CUPERTINO CA 95014-2646 | AC01: Checking Accounts | $6,977.98 | CITIBANK NA (CCA) | 5f3603ee15 | |
CHANG YEE-SHYI | YEE-SHYI CHANG | 3F NO. 5 ALY 17 LN. 147 HSIN-YI RD. SEC 3 TAIPEI 106 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | KYOCERA CORPADR | $3,221.72 | CHARLES SCHWAB & CO. INC | d5a06cbb55 |
CHANG YEE-SHYI | YEE-SHYI CHANG | 3F NO. 5 ALY 17 LN. 147 HSIN-YI RD. SEC 3 TAIPEI 106 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INFINEON TECHNOLOGIES AGADS | $10,214.87 | CHARLES SCHWAB & CO. INC | 640964814b |
CHANG YEH CHU | YEH CHU CHANG | 15F-3 #43 SEC 2 HSIN HAI RD. TAIPEI 106 TAIWAN 0 | AC01: Checking Accounts | $3,610.69 | CTBC BANK CORP. (USA) | d1a3ed51ae | |
CHANG YEH YU KWEI JIN YU REV TR THE | CHANG YEH YU KWEI JIN YU REV TR THE | 3024 ORTEGA ST SAN FRANCISCO CA 94122 | AC01: Checking Accounts | $2,970.57 | BANK OF AMERICA - CALIFORNIA | 6d66c42341 | |
CHANG YEN MARY | YEN MARY CHANG | APARTMENT 4B 306 TUN-HUA SOUTH ROAD SECTION TAIWAN | AC01 - CHECKING ACCOUNTS | $111,793.17 | CITIBANK NA | e00f16d8f7 | |
CHANG YET O | YET O CHANG | 165 FORTADO CIRCLE SACRAMENTO CA 95831-1606 | SC11: Other Cert of Ownership | CONOCOPHILLIPS | $4,640.35 | CONOCOPHILLIPS | 6d6743b2b6 |
CHANG YET O | YET O CHANG | 165 FORTADO CIRCLE SACRAMENTO CA 95831-1606 | SC19: Dividend Reinvestment Plan | CONOCOPHILLIPS | $16,890.89 | CONOCOPHILLIPS | 1b8d452d1d |
CHANG YI FEN | YI FEN CHANG | PO BOX 61626 SUNNYVALE CA 94088-1626 | AC01: Checking Accounts | $52,614.49 | CITIBANK NA | decb8b4711 | |
CHANG YI-HUA | YI-HUA CHANG | 28424 QUAIL HILL DRIVE RANCHO PALOS VERDES CA 90275-0000 | SC11: Other Cert of Ownership | J2 GLOBAL INC | $12,803.40 | PERSHING LLC | a108951712 |
CHANG YI-HUA | YI-HUA CHANG | 28424 QUAIL HILL DRIVE RANCHO PALOS VERDES CA 90275-0000 | SC20: Credit Balances | $4,482.54 | PERSHING LLC | 4438888a93 | |
CHANG YI-HUA | YI-HUA CHANG | 28424 QUAIL HILL DRIVE RANCHO PALOS VERDES CA 90275-0000 | SC11: Other Cert of Ownership | CISCO SYSTEMS INC | $4,746.28 | PERSHING LLC | 3bceb42545 |
CHANG YI L | YI L CHANG | 228 S 6TH ST APT F ALHAMBRA CA 91801-3620 | 11 : Securities | METLIFE INC | $2,921.94 | METLIFE INC COMMON (CA) | 495fe52ddc |
CHANG YI L | YI L CHANG | 594 PARKER RD FAIRFIELD CA 94535- | 11 : Securities | Multiple | $5,248.78 | ALLMERICA FINANCIAL CORPORATIO | 955e599d76 |
CHANG YING | YING CHANG | 131 S ATLANTIC BLVD APT B ALHAMBRA CA 91801-7602 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,284.85 | PRUDENTIAL FINANCIAL INC | 05312a0bda |
CHANG YI-SAN | YI-SAN CHANG | 4FNO.5LANE 38CHUNG DER STREE 110 TAIPEI CA 0 | SC12: Underlying Shares/Outstand Cer | XILINX INC | $16,395.50 | CHARLES SCHWAB & CO. INC. | 25dab31a28 |
CHANG YIU-MIN MS | YIU-MIN MS CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $8,010.63 | CHARLES SCHWAB & CO. | b384335af7 |
CHANG YIU-MIN MS | YIU-MIN MS CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | NOVARTIS AG SADR | $8,728.21 | CHARLES SCHWAB & CO. | edafce4a1b |
CHANG YIU-MIN MS | YIU-MIN MS CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $30,870.57 | CHARLES SCHWAB & CO. | 50440ef22f |
CHANG YIU-MIN MS | YIU-MIN MS CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,528.90 | CHARLES SCHWAB & CO. | cb70440fca |
CHANG YI-YI | YI-YI CHANG | 2240 GOLDEN GATE AVE APT 202 SAN FRANCISCO CA 94118-4302 | CT05: Other Court Deposits | $3,113.59 | BERGMAN V THELEN LLP SETTLEMENT FUND | 9fa54a0a35 | |
CHANG YOLANDE | YOLANDE CHANG | UNKNOWN 0 | CK01: Cashier's Checks | $3,150.00 | MUFG UNION BANK N.A. | b5c7fb58ef | |
CHANG YOON JAE | YOON JAE CHANG | 0 | AC01: Checking Accounts | $2,607.12 | HANMI BANK | f7ac28e127 | |
CHANG YOON S | YOON S CHANG | 2806 W BALL RD ANAHEIM CA 92804-4921 | 56 : Checking accounts, dmnd depsit | $5,055.72 | US BANK, NA | 47af883d48 | |
CHANG YOON SUN | YOON SUN CHANG | 0 | AC01: Checking Accounts | $3,167.98 | HANMI BANK | 4bae786c9e | |
CHANG YOUNG CHOL | YOUNG CHOL CHANG | 200 S OLIVE ST APT 416 LOS ANGELES CA 90012-5154 | AC01: Checking Accounts | $9,555.71 | BANK OF AMERICA - CALIFORNIA | f6f645b4bf | |
CHANG YOUNGKYOO | YOUNGKYOO CHANG | 6320 W ORNAGE STREET NO 6 LOS ANGELES CA 90048- | 82 : Savings accts/crdt union shrs | $4,536.10 | SECURITY PACIFIC NATIONAL BANK | a675287027 | |
CHANG YOUNG M | YOUNG M CHANG | 661 W GARVEY AVE MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | $22,519.42 | TRANS NATIONAL BANK | 7f8e971ec6 | |
CHANG Y S | S Y CHANG | 801 FRANKLIN ST 1218 OAKLAND CA 94607- | 56 : Checking accounts, dmnd depsit | $4,002.22 | BANK OF CANTON OF CALIFORNIA | a21ea91ed3 | |
CHANG YU | YU CHANG | 2777 GLAUSER DR SAN JOSE CA 95133-1408 | AC02: Savings Accounts | $6,509.99 | WELLS FARGO BANK NA APECS 1009 | 25a03ffbf0 | |
CHANG YUAN A | YUAN A CHANG | 9722 WOOLLEY ST TEMPLE CITY CA 91780- | 11 : Securities | METLIFE INC | $4,277.66 | METLIFE, INC | 0081489b3a |
CHANG YUAN-CHIN | YUAN-CHIN CHANG | 2000 FREMONT AVE SOUTH PASADENA CA 91030-4509 | AC02: Savings Accounts | $5,924.47 | BANK OF AMERICA - TEXAS | 4aec2ce890 | |
CHANG YUAN P | YUAN P CHANG | 2104 S EDGEWOOD DR ALHAMBRA CA 91803 | AC01: Checking Accounts | $2,817.31 | BANK OF THE WEST | 4c1d409ec1 | |
CHANG YUAN-PO | YUAN-PO CHANG | 1308 GOLDEN COAST LN ROWLAND HEIGHTS CA 91748-2363 | AC01: Checking Accounts | $3,578.79 | BANK OF AMERICA - CALIFORNIA | 07b52ee81e | |
CHANG YU C | YU C CHANG | 2307 PALM CIR ARCADIA CA 91007- | 56 : Checking accounts, dmnd depsit | $8,608.32 | OMNI BANK | 2aefc9a6a5 | |
CHANG YU C | YU C CHANG | 1619 JOSEPHINE APT B BERKELEY CA 94703-1342 | 12 : Securities exchanged for cash | $16,557.17 | UNION BANK OF SWITZERLAND/UNION BANK OF SWITZ. ADR | 9e24b74c16 | |
CHANG YU-CHI | YU-CHI CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $8,010.63 | CHARLES SCHWAB & CO. | b9ebbb9081 |
CHANG YU-CHI | YU-CHI CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $30,870.57 | CHARLES SCHWAB & CO. | c8e22df367 |
CHANG YU-CHI | YU-CHI CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | NOVARTIS AG SADR | $8,728.21 | CHARLES SCHWAB & CO. | 5a771815be |
CHANG YU-CHI | YU-CHI CHANG | 7/FL 246 SEC-3 HO-PING E. RD TAIPEI 106 CA 0 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $3,528.90 | CHARLES SCHWAB & CO. | 230f302185 |
CHANG YU-CHU | YU-CHU CHANG | 56 : Checking accounts, dmnd depsit | $3,392.49 | BANK OF EAST ASIA N A | 05c4499f78 | ||
CHANG YU CHUNG | YU CHUNG CHANG | 1234 LOUISE AVE ARCADIA CA 91006-4057 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,838.97 | PRUDENTIAL FINANCIAL INC | 8b6569d39e |
CHANG YUEH C | YUEH C CHANG | SANTO DOMINGO 1125 SANTIAGO DE | 56 : Checking accounts, dmnd depsit | $6,645.53 | CITIBANK (WEST) FSB (CA) | 66cead6fcb | |
CHANG YUEH C | YUEH C CHANG | GRAN AVENIDA 13102 BOSQUE SANTIAGO DE | 56 : Checking accounts, dmnd depsit | $2,557.86 | CITIBANK (WEST) FSB (CA) | c3e192734f | |
CHANG YU H | YU H CHANG | TAOYUAN HSIEN 7/F NO724 HUNCHANG 13TH ST TAIPEI 300 TAIW | 61 : Credit balances | $7,881.01 | CHARLES SCHWAB & CO., INC. | bb652e2b67 | |
CHANG YUH-HUNG | YUH-HUNG CHANG | APARTADO N 326 CENTRO COLON SAN JOSE | 82 : Savings accts/crdt union shrs | $11,591.19 | TRANS NATIONAL BANK | 1b47723c2d | |
CHANG YUHSIANG | YUHSIANG CHANG | 355 LONGDEN LANE SOLANA BEACH CA 92075 | MS01: Wages, Payroll, Salary | $4,400.00 | BIOGEN IDEC INC | 57457b2696 | |
CHANG YU HSUAN | YU HSUAN CHANG | 21468 CONTINENTAL CIR SARATOGA CA 95070 | AC01: Checking Accounts | $4,441.04 | BANK OF AMERICA - CALIFORNIA | bf5dfea83f | |
CHANG YU-HUI | YU-HUI CHANG | 314A 12TH AVE SAN FRANCISCO CA 94118 | AC01: Checking Accounts | $3,732.65 | BANK OF AMERICA - CALIFORNIA-NORTH | 10a2596d0b | |
CHANG YUK S | YUK S CHANG | 4669 NATONA AVE. WOODLAND HILLS CA 91364-5632 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,370.12 | TELEFONOS DE MEXICO SERIES A | 5474baf6db |
CHANG YUK S | YUK S CHANG | 4669 NATONA AVE. WOODLAND HILLS CA 91364-5632 | 11 : Securities | VERIZON COMMUNICATIONS INC | $3,370.12 | TELEFONOS DE MEXICO SERIES A | 750bcb2b57 |
CHANG YUKSUNG | YUKSUNG CHANG | 4669 NATOMA AVE WOODLAND HILLS CA 91364-5632 | AC02: Savings Accounts | $5,533.83 | BANK OF AMERICA - NEW HAMPSHIRE | 62f59d5938 | |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $14,560.70 | AT&T INC | 3e75f5c962 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $14,560.69 | AT&T INC | 42e2e32ff7 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,928.19 | AT&T INC | 929e544c17 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,928.19 | AT&T INC | 285f638f60 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,928.19 | AT&T INC | a2291d0901 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364-5632 | SC01: Dividends | $3,449.60 | VODAFONE GROUP PLC | 935859a0d0 | |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATON AVE WOODLAND HILLS CA 91364-5632 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $3,681.64 | VODAFONE GROUP PLC | 4d1175c287 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,807.85 | AT&T INC | 17e6f15437 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364-5632 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $3,681.64 | VODAFONE GROUP PLC | d51cb788b4 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364-5632 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $2,867.07 | VERIZON COMMUNICATIONS INC | d51a13e1ad |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364-5632 | SC12: Underlying Shares/Outstand Cer | VODAFONE GROUP PLC NEW ADR | $11,887.35 | VODAFONE GROUP PLC | da90e21621 |
CHANG YUK SUNG | YUK SUNG CHANG | 4669 NATONA AVE WOODLAND HILLS CA 91364 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,928.19 | AT&T INC | ceca1853e0 |
CHANG YU-LIN | YU-LIN CHANG | 1650 SWALLOW DR. SUNNYVALE CA 94087 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $8,067.84 | CHARLES SCHWAB & CO. INC. | 3078d4c477 |
CHANG YU-LIN | YU-LIN CHANG | 1650 SWALLOW DR. SUNNYVALE CA 94087 | SC20: Credit Balances | $24,452.99 | CHARLES SCHWAB & CO. INC | e390a11ad3 | |
CHANG YU-MIEN | YU-MIEN CHANG | 5559 RYLAND AVE TEMPLE CITY CA 91780- | 11 : Securities | METLIFE INC | $6,915.66 | METLIFE, INC | 4abd612df5 |
CHANG YUNG-CHI | YUNG-CHI CHANG | 1831 CALLE LA PAZ ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $3,876.00 | CTBC BANK CORP USA | b81592308a | |
CHANG YUNG-CHUN | YUNG-CHUN CHANG | 8051 LOUISE LN LA PALMA CA 90623-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,672.99 | METLIFE INC | 28e6c3b0cb |
CHANG YUNG H | YUNG H CHANG | 2606 BLAZE TRAIL DIAMOND BAR CA 91765- | 56 : Checking accounts, dmnd depsit | $5,199.48 | INTERNATIONAL BANK OF CALIFORNIA | 32264a6869 | |
CHANG YUNGJIH | YUNGJIH CHANG | 6TH/FL NO.1035 MIN SHENG E.RD TAIPEI | 56 : Checking accounts, dmnd depsit | $8,867.55 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 8c8c968151 | |
CHANG YUNIN | YUNIN CHANG | 527 POMELO AVE APT D MONTEREY PARK CA 91755-3585 | AC01: Checking Accounts | $38,560.76 | WELLS FARGO BANK NA | 7844a043c4 | |
CHANG YUN M | YUN M CHANG | 813 ALPINE ST 402 LOS ANGELES CA 90012 | SC20: Credit Balances | $4,049.74 | TD AMERITRADE CLEARING INC. | bd9febc31e | |
CHANG YUSA | YUSA CHANG | 1043 WEST 6TH LOS ANGELES CA 90017 | IN07: Other Amounts Due Under Policy | $3,298.42 | REASSURE AMERICA LIFE INS CO | 36c24a3ce0 | |
CHANG YU W | YU W CHANG | 1101 WEST VALLEY BLVD ALHAMBRA CA 91801-- | 56 : Checking accounts, dmnd depsit | $12,340.64 | BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH | 3e2a15c4ef | |
CHANG YU Y | YU Y CHANG | 1720 APPIAN WAY MONTEBELLO CA 90640- | 82 : Savings accts/crdt union shrs | $7,865.61 | TRANS NATIONAL BANK | c971bd3203 | |
CHANG YU-YUN | YU-YUN CHANG | 2104 S EDGEWOOD DR ALHAMBRA CA 91803 | AC01: Checking Accounts | $2,817.31 | BANK OF THE WEST | 9c2a9a123a | |
CHANG YVONNE M | YVONNE M CHANG | 1118 N ABBOTT AV E MILPITAS CA 95035-2923 | MS14: Pension and Profit Sharing | $45,946.88 | CITIBANK NA | 4aecef4397 | |
CHANGZHONG LIU | LIU CHANGZHONG | NO 17 SOUTH SECTION 2 OF ROUND 2 ROAD CHENGDU P R 610041 0 | AC02: Savings Accounts | $3,385.88 | BANK OF AMERICA - CALIFORNIA | 2717564b3b | |
CHANG ZJING | ZJING CHANG | 3950 MAHAILA AVE. AP. 24 SAN DIEGO CA 92122 | MS08: Accounts Payable | $2,586.00 | PRESBYTERIAN INTERCOMMUNITY HOSPITAL | fc6d1036f9 | |
CHANG ZO-NAN | ZO-NAN CHANG | 19707 ALDERBROOK WAY CUPERTINO CA 95014 | SC20: Credit Balances | $3,831.76 | CHARLES SCHWAB & CO. | fb0bf48b3a | |
CHANG ZO-NAN MS | ZO-NAN MS CHANG | 19707 ALDERBROOK WAY CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $9,059.43 | CHARLES SCHWAB & CO. | 81d1e9c523 |
CHANG ZO-NAN MS | ZO-NAN MS CHANG | 19707 ALDERBROOK WAY CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $39,991.13 | CHARLES SCHWAB & CO. | de4e047dad |
CHANG ZO-NAN MS | ZO-NAN MS CHANG | 19707 ALDERBROOK WAY CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | TIME WARNER CABLE INC | $5,122.14 | CHARLES SCHWAB & CO. | f6ca61a312 |
CHAN HA-FONG | HA-FONG CHAN | 254 4TH AVE APT 6 SAN FRANCISCO CA 94118-2442 | AC01: Checking Accounts | $5,356.32 | WASHINGTON MUTUAL BANK (68-0172274) | 20bb7b6fb5 | |
CHAN HANG Y | HANG Y CHAN | 354 N MISSION DR SAN GABRIEL CA 91775 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 2c89c21236 | |
CHAN HARRY K | HARRY K CHAN | 3199 HALSEY CT WEST COVINA CA 91791 | MS08: Accounts Payable | $2,975.00 | WESTERN UNION FINANCIAL SVCS | 3d9c94c8df | |
CHAN HAY W | HAY W CHAN | 1505 S ATLANTIC BLVD APT D ALHAMBRA CA 91803-3197 | MS14: Pension and Profit Sharing | $4,167.24 | STATE OF CALIFORNIA SAVINGS PLUS | 9be944479a | |
CHAN HEE | HEE CHAN | 371 2ND AV 4 SAN FRANCISCO CA 94118- | 11 : Securities | Multiple | $5,360.84 | ALLMERICA FINANCIAL CORPORATIO | 7105a0697b |
CHAN HELEN | HELEN CHAN | 9 11 92 HELEN CHAN TRUST LOS ANGELES CA 90053-1493 | SC19: Dividend Reinvestment Plan | 3M COMPANY | $5,443.57 | 3M COMPANY | 380223b823 |
CHAN HELEN | HELEN CHAN | PO BOX 531493 LOS ANGELES CA 90053 | AC03: Mature CD or Save Cert | $10,730.42 | EAST WEST BANK | 108e9e7045 | |
CHAN HELEN | HELEN CHAN | PO BOX 531493 LOS ANGELES CA 90053-1493 | SC16: Mutual Funds | LM CBA LARGE CAP VAL FD A | $147,188.20 | CLEARBRIDGE LARGE CAP VALUE FUND | 60dcea85a0 |
CHAN HELEN | HELEN CHAN | 1420 LAWTON ST SAN FRANCISCO CA 94122 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $9,523.87 | CHARLES SCHWAB & CO. INC. | 3abc3674d3 |
CHAN HELEN | HELEN CHAN | PO BOX 531493 LOS ANGELES CA 90053-1493 | SC19: Dividend Reinvestment Plan | AMERICAN AIRLINES GROUP INC | $6,678.78 | AMERICAN AIRLINES GROUP INC | 8e184a4b71 |
CHAN HELEN | HELEN CHAN | 1420 LAWTON ST SAN FRANCISCO CA 94122 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $12,135.98 | CHARLES SCHWAB & CO. INC. | c69524da6b |
CHAN HELEN FONG | HELEN FONG CHAN | 1221 HUNTINGTON DR LA VERNE CA 91750 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $52,254.96 | INVESCO INVESTMENT SVCS INC | 4efe5cca1c |
CHAN HELEN FONG | HELEN FONG CHAN | PO BOX 733 BURBANK CA 91503-0733 | AC03: Mature CD or Save Cert | $8,932.63 | JPMORGAN CHASE BANK N.A. (703) | e014234d46 | |
CHAN HERBERT H | HERBERT H CHAN | 2466 FUNSTON AVENUE SAN FRANCISCO CA 94116-1949 | AC01: Checking Accounts | $2,788.45 | CCA CITIBANK NA | 366e6d461e | |
CHAN HILDA | HILDA CHAN | 82 : Savings accts/crdt union shrs | $3,155.09 | SECURITY PACIFIC NATIONAL BANK | 3567873d0a | ||
CHAN HIM | HIM CHAN | 810 CENTRAL BLDG PEDDER ST | 56 : Checking accounts, dmnd depsit | $3,802.85 | BANK OF AMERICA | 8e9af8a864 | |
CHAN HIT D | HIT D CHAN | 514 NO LOS ANGELES ST LOS ANGELES CA 90012- | 82 : Savings accts/crdt union shrs | $3,799.03 | BANK OF AMERICA NT & SA #21 | 0f21fa9e8a | |
CHAN HIU | HIU CHAN | 90 TERRA VISTA AVE 2 SAN FRANCISCO CA 94115-3839 | CK01: Cashier's Checks | $3,200.00 | CITIBANK N. A. | de39c43f08 | |
CHAN HIU | HIU CHAN | 90 TERRA VISTA AVE 2 SAN FRANCISCO CA 94115-3839 | CK01: Cashier's Checks | $3,300.00 | CITIBANK N. A. | a91c82c703 | |
CHAN HIU | HIU CHAN | 90 TERRA VISTA AVE 2 SAN FRANCISCO CA 94115-3839 | CK01: Cashier's Checks | $8,600.00 | CITIBANK N. A. | b81ace4d6b | |
CHAN HIU | HIU CHAN | 90 TERRA VISTA AVE 2 SAN FRANCISCO CA 94115-3839 | CK01: Cashier's Checks | $10,000.00 | CITIBANK N. A. | 64750b930f | |
CHAN HIU L | HIU L CHAN | 9669 GOLD COAST DR APT 66 9669 GOLD COAST DR APT 66 SAN DIEGO CA 92126-3950 | AC02: Savings Accounts | $3,028.29 | SAN DIEGO COUNTY CREDIT UNION | b899595fa4 | |
CHAN HOI | HOI CHAN | 275 CONCHO DRIVE FREMONT CA 94539 | MS16: Misc Outstanding Checks | $15,610.87 | CITI | 319d11fe5f | |
CHAN HONG-CHUN | HONG-CHUN CHAN | FLAT A2 11/F 26 HO MAN TIN HILL RD GREENFIELD TERR | 61 : Credit balances | $12,952.62 | CHARLES SCHWAB & CO., INC. | 3d3eaff77c | |
CHAN HONG-CHUN | HONG-CHUN CHAN | FLAT A2 11/F 26 HO MAN TIN HILL RD GREENFIELD TERR | 11 : Securities | INTL BUSINESS MACHINES CORP | $37,366.64 | CHARLES SCHWAB & CO., INC. | 4c52d3588f |
CHAN HONG G | HONG G CHAN | 200 SILLIMAN ST SAN FRANCISCO CA 94134-1245 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,330.56 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | 1326e7646c |
CHAN HOWARD | HOWARD CHAN | 485 GREEN ST SAN FRANCISCO CA 94133- | 01 : Cash in lieu of fract shares | $2,575.04 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 262a4b9e45 | |
CHAN HOWARD | HOWARD CHAN | 485 GREEN ST SAN FRANCISCO CA 94133- | 11 : Securities | BANK OF AMERICA CORP | $29,329.12 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | d73fc9c03a |
CHAN HOWARD C | HOWARD C CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | 11 : Securities | DTE ENERGY CO | $57,240.75 | DTE ENERGY COMPANY | 2a66bb3b9c |
CHAN HOWARD G | HOWARD G CHAN | 441 LEE ST SAN FRANCISCO CA 94610- | 75 : Mineral proceeds | $3,487.24 | LAYMAN B OPERATIONS | a4a8f78939 | |
CHAN HOWARD L | HOWARD L CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC01: Dividends | $40,040.00 | HILLSHIRE BRANDS COMPANY THE | 29a171eded | |
CHAN HOWARD L | HOWARD L CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC01: Dividends | $48,000.00 | DE US INC | a6a48ea56a | |
CHAN HOWARD L | HOWARD L CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | 11 : Securities | HALLIBURTON COMPANY | $11,539.26 | HALLIBURTON CO. | 431c10d5fb |
CHAN HOWARD L | HOWARD L CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | 04 : Dividends | $4,326.00 | DTE ENERGY CO COMMON | d2ef43d002 | |
CHAN HOWARD L | HOWARD L CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC01: Dividends | $36,760.00 | SARA LEE CORPORATION | dc8644c1cf | |
CHAN HOWARD L | HOWARD L CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $225,172.48 | HANESBRANDS INC | 09713b2a54 |
CHAN HOWARD L C | CHAN HOWARD L C | 485 GREEN ST SAN FRANCISCO CA 94133 | SC01: Dividends | $9,680.00 | SEMPRA ENERGY | e101191b27 | |
CHAN HOWARD L C | CHAN HOWARD L C | 485 GREEN ST SAN FRANCISCO CA 94133 | SC08: Shares of Stocks (Rtrnd by PO) | VALHI INC | $2,696.91 | VALHI INC | 5d38fdd99b |
CHAN HOWARD L C | CHAN HOWARD L C | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $8,334.15 | BANK OF AMERICA | 58b6a27202 |
CHAN HOWARD L C | CHAN HOWARD L C | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | MS16: Misc Outstanding Checks | $2,854.38 | BANK OF AMERICA | d9f3feb80e | |
CHAN HOWARD L C | CHAN HOWARD L C | 485 GREEN ST SAN FRANCISCO CA 94133 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $270,244.13 | SEMPRA ENERGY | a085146cf7 |
CHAN HOWARD L C | CHAN HOWARD L C | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC01: Dividends | $4,956.18 | BANK OF AMERICA | 78feecb421 | |
CHAN HUBERT H | HUBERT H CHAN | 116 FAIRLAWN AVENUE DALY CITY CA 94015-0000 | SC11: Other Cert of Ownership | APPLIED MATERIALS INC | $12,224.97 | PERSHING LLC | 084ee61491 |
CHAN HUEN LAM SUSAN MS | CHAN HUEN LAM SUSAN MS | TOWER 740G SOUTH HORIZONS AP LEI CHAU CA 0 | SC12: Underlying Shares/Outstand Cer | AMERICAN INTERNATIONAL GROUP INC | $7,097.17 | CHARLES SCHWAB & CO. INC | eb477ad70b |
CHAN HUNG PING | HUNG PING CHAN | 621 W. NEWMARK AVE. #A & #B MONTEREY PARK CA | CT01: Escrow Funds | $3,712.95 | CENTRAL ESCROW INC. | 49f9e204ed | |
CHAN HYON C | HYON C CHAN | C/O KOEI SANGYO CO LTD #1-6 IDABASHI 3-CHOME CHIYODA- TOKYO | 56 : Checking accounts, dmnd depsit | $3,821.11 | CITIBANK INTERNATIONAL | 3977ed2b3d | |
CHANIARA HIMESH | HIMESH CHANIARA | 1228 EUCLID ST APT 3 SANTA MONICA CA 90404 | AC01: Checking Accounts | $83,488.20 | CAPITAL ONE N.A. | 004bad6a33 | |
CHANIARA HIMESH V | HIMESH V CHANIARA | 1228 EUCLID ST APT 3 SANTA MONICA CA 90404-1045 | AC02: Savings Accounts | $2,623.91 | HSBC BANK USA NA HOLDER 03 | c63f0a0763 | |
CHANI BERTHA C | BERTHA C CHANI | 5941 WALNUT AVE LONG BEACH CA 90805 | CT01: Escrow Funds | $3,345.05 | PNC BANK NATIONAL ASSOCIATION | bcf5c9e710 | |
CHAN ILARIA | ILARIA CHAN | 3617 SCOTT STREET SAN FRANCISCO CA 94123-1516 | SC12: Underlying Shares/Outstand Cer | GOLDMAN SACHS GRP | $3,791.67 | GOLDMAN SACHS GROUP INC THE | b98d233747 |
CHAN ILARIA | ILARIA CHAN | 3617 SCOTT ST SAN FRANCISCO CA 94123-1516 | SC12: Underlying Shares/Outstand Cer | GOLDMAN SACHS GRP | $8,413.52 | NATIONAL FINANCIAL SERVICES LLC | 2ceb77297f |
CHANIN AND COMPANY LLC | CHANIN AND COMPANY LLC | 11150 SANTA MONICA 6 FL BRIAN RIZKALLAH LOS ANGELES CA 90025 | MS09: Credit Balance- Accts Rec | $2,503.77 | AMERICAN EXPRESS CO. | 3bd7d5904d | |
CHANIN CHERI | CHERI CHANIN | 779 EL MEDIO PACIFIC PLSDS CA 90272 | MS14: Pension and Profit Sharing | $6,674.58 | U.S. BANK - PARS | 6613e431f0 | |
CHANIN & COMPANY LLC | CHANIN & COMPANY LLC | 11100 SANTA MONICA BLVD 8TH FL LOS ANGELES CA 90025-3384 | SC13: Funds for Liquidation | $2,598.20 | DAVEL COMMUNICATIONS INC/PHONETEL TECHNO | 5a5f3205ef | |
CHANINIAN SAMUEL | SAMUEL CHANINIAN | 18044 SWEET ELM DR ENCINO CA 91316-4450 | IR01: IRA - Cash | $5,980.01 | NATIONAL FINANCIAL SERVICES LLC | 975ebc6da5 | |
CHANIOT GEORGE EDWARD JR | GEORGE EDWARD CHANIOT JR | 9430 WEST RD POTTER VALLEY CA 95469-9712 | SC10: Unexchanged Stock of Succ Corp | PNC FINANCIAL SERVICES GROUP | $5,831.12 | PNC FINANCIAL SERVICES | abf28e8b1c |
CHAN ISSAC | ISSAC CHAN | 1404 FLORIBUNDA AVENUE #307 BURLINGAME CA 94010 | MS01: Wages, Payroll, Salary | $4,186.54 | ORACLE USA INC | c40b9545ab | |
CHANITZ DOROTHY L | DOROTHY L CHANITZ | 23456 OTTAWA RD SPC 20 APPLE VALLEY CA 92308-6626 | 71 : IRAs | $5,750.56 | WASHINGTON MUTUAL BANK (68-017 | 5939b250ca | |
CHAN IVY F | IVY F CHAN | 708 MORNINGSIDE DR MILLBRAE CA 94030 | AC02: Savings Accounts | $13,328.38 | HSBC BANK USA NA HOLDER 03 | 5717a477e8 | |
CHAN JACINTA S | JACINTA S CHAN | 1006 ARCADIA AVE APT C ARCADIA CA 91007-7177 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,314.59 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | cae05ed030 |
CHAN JACK C | JACK C CHAN | 1083 N HILLCREST RD BEVERLY HILLS CA 90210-2612 | 11 : Securities | METLIFE INC | $4,762.89 | METLIFE INC DEMUTUALIZATION (CA) | cc8c33c7bd |
CHAN JACK F | JACK F CHAN | 12212 SCULLY AVE SARATOGA CA 95070-3339 | SC10: Unexchanged Stock of Succ Corp | SYMMETRICOM INC | $5,652.34 | SYMMETRICOM INC | 985d936871 |
CHAN JAMES | JAMES CHAN | CK01: Cashier's Checks | $3,485.02 | FARMERS & MERCHANTS BANK OF LB - 01 | 0494910c58 | ||
CHAN JAMES P | JAMES P CHAN | 412 MONTEREY BLVD SAN FRANCISCO CA 94127-- | 82 : Savings accts/crdt union shrs | $5,007.03 | BANK OF AMERICA N.A. BRANCH:0283-SUNSET BRANCH | 78c49c913b | |
CHAN JAMIE | JAMIE CHAN | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 7f21074041 | |
CHAN JANET | JANET CHAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,506.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8400a98bb6 | |
CHAN JANIA MS | JANIA MS CHAN | 3E BLOCK 8 PHASE II EAST PACIFIS GARDEN XIANG XUAN RD. FU TIAN DISTRICT SHENZHEN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | BANK OF AMERICA CORP | $2,757.34 | CHARLES SCHWAB & CO. INC | ee6303fa47 |
CHAN JANNY S | JANNY S CHAN | 719 LONDON DR MILPITAS CA 95035-7518 | 82 : Savings accts/crdt union shrs | $3,460.82 | HOME SAVINGS OF AMERICA MILPITAS BRANCH | 509c547050 | |
CHAN JANSON | JANSON CHAN | 110 FU TSUN ST. FENG YUAN TAIWA | 82 : Savings accts/crdt union shrs | $3,967.02 | FAR EAST NATIONAL BANK | 827c2a0e21 | |
CHAN JASON | JASON CHAN | ADVANCE ACCESS INC 821 S GARFIELD AVE STE 201 ALHAMBRA CA 91801- | 56 : Checking accounts, dmnd depsit | $3,750.00 | UNITED NATIONAL BANK | 0b4c3bb54d | |
CHAN JEANNIE | JEANNIE CHAN | 644 CONCORD PLACE PLEASANTON CA 94566 | SC12: Underlying Shares/Outstand Cer | CADENCE DESIGN SYSTEMS INC | $17,363.22 | E*TRADE FINANCIAL CORPORATION | 0bc9437428 |
CHAN JENNIFER C | JENNIFER C CHAN | 2287 ARKANSAS VALLEY AVE HENDERSON NV 89044-1004 | AC02 - SAVINGS ACCOUNTS | $8,491.25 | BANK OF AMERICA | 13afbf53e9 | |
CHAN JENNY | JENNY CHAN | PO BOX 755 GLENDORA CA 91740-0755 | IN03: Proceeds Due Beneficiaries | $72,310.94 | TRANSAMERICA LIFE INSURANCE COMPANY | 5381bb98f4 | |
CHAN JENNY | JENNY CHAN | 9995 GENEVA AVE MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $4,186.53 | METROPOLITAN LIFE INSURANCE COMPANY | 5f9dea840e | |
CHAN JENNY | JENNY CHAN | 9995 GENEVA AVE MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $3,922.78 | METROPOLITAN LIFE INSURANCE COMPANY | 6f890d66e1 | |
CHAN JENNY CHILDREN OF | CHAN JENNY CHILDREN OF | 9995 GENEVA AVE MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $4,186.53 | METROPOLITAN LIFE INSURANCE COMPANY | 89f1c86410 | |
CHAN JENNY CHILDREN OF | CHAN JENNY CHILDREN OF | 9995 GENEVA AVE MONTCLAIR CA 91763 | IN03: Proceeds Due Beneficiaries | $3,922.78 | METROPOLITAN LIFE INSURANCE COMPANY | 461336621d | |
CHAN JEREMY | JEREMY CHAN | 217 E ALAMEDA AVE STE 204 BURBANK CA 91502-- | 56 : Checking accounts, dmnd depsit | $2,557.40 | BANK OF AMERICA N.A. BRANCH:0520-STANFORD BRANCH | f9db7b8af7 | |
CHAN JEROLD | JEROLD CHAN | CK01: Cashier's Checks | $3,485.02 | FARMERS & MERCHANTS BANK OF LB - 01 | 80c2f523c3 | ||
CHAN JERRY K | JERRY K CHAN | P O BOX 6058 TORRANCE CA 90504-0058 | AC01: Checking Accounts | $3,416.03 | BANK OF THE WEST | f497f95fad | |
CHAN JOE | JOE CHAN | 832 LUK CHUEN HOUSE LEK YURN ESTATE SHATIN 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $5,595.15 | APPLE INC | cf42c92400 |
CHAN JOE SUNGYANG | JOE SUNGYANG CHAN | 3972 BARRANCA PKY SUITE J 181 IRVINE CA 92606 | AC03: Mature CD or Save Cert | $5,633.44 | EAST WEST BANK | 2781cb65ba | |
CHAN JOE SUNGYANG | JOE SUNGYANG CHAN | 3972 BARRANCA PKY SUITE J 181 IRVINE CA 92606 | AC01: Checking Accounts | $13,955.39 | EAST WEST BANK | 87343ab84e | |
CHAN JOHN | JOHN CHAN | 1416 S GARFIELD AVE ALHAMBRA CA 91801- | 82 : Savings accts/crdt union shrs | $22,708.93 | TRUST SAVINGS BANK FSB | 17a5fb2cb3 | |
CHAN JOHN | JOHN CHAN | 0 | CK01: Cashier's Checks | $3,600.00 | WELLS FARGO BANK NA | f60b2911c8 | |
CHAN JOHN A | JOHN A CHAN | 0 | CK01: Cashier's Checks | $2,904.40 | BANK OF AMERICA - CALIFORNIA-NORTH | 66a47317d9 | |
CHAN JOHN K | JOHN K CHAN | P.O. BOX 70909 PASADENA CA 91117-7909 | CK10: Expense Checks | $3,430.77 | STATE FARM FIRE AND CASUALTY COMPANY | c6cbbf0168 | |
CHAN JOHNNY F | JOHNNY F CHAN | 1416 12TH AVENUE OAKLAND CA 94606-0000 | 82 : Savings accts/crdt union shrs | $15,013.58 | BANK OF THE ORIENT | 750a89653f | |
CHAN JOLANDA | JOLANDA CHAN | 0 | CK15: Other Outstanding Official Cks | $49,394.20 | BANK OF AMERICA - CALIFORNIA | af7a64c84a | |
CHAN JONATHAN | JONATHAN CHAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 047d7aad48 | |
CHAN JONATHAN H | JONATHAN H CHAN | 1149 SKYLINE DR DALY CITY CA 94015-4727 | AC03: Mature CD or Save Cert | $3,998.66 | WELLS FARGO BANK NA | 31e0bb5ebd | |
CHAN JOSEPH H | JOSEPH H CHAN | BEIJING ECONOMIC & TECH DEVELOP NO 9 LONG QING STREET ZONE BEIJING 1 | 61 : Credit balances | $6,422.45 | CHARLES SCHWAB & CO., INC. | 57499336fc | |
CHAN JOSEPH H | JOSEPH H CHAN | BEIJING ECONOMIC & TECH DEVELOP NO 9 LONG QING STREET ZONE BEIJING 1 | 11 : Securities | ORACLE CORP | $11,587.80 | CHARLES SCHWAB & CO INC | 964c9690ee |
CHAN JOY | JOY CHAN | 769 SACRAMENTO ST APT 3 SAN FRANCISCO CA 94108-2508 | 83 : Time deposits, CD accounts | $20,508.82 | WELLS FARGO BANK, N.A. | 4bb00cfff7 | |
CHAN JOY | JOY CHAN | 875 STEVENSON ST STE 260 SAN FRANCISCO CA 94103-9020 | 11 : Securities | MORGAN STANLEY LIQUID ASSET FD | $47,549.21 | MORGAN STANLEY DEAN WITTER (SHARES) | 721761a0c0 |
CHAN JOY | JOY CHAN | 769 SACRAMENTO ST APT #3 SAN FRANCISCO CA 94108-2508 | 83 : Time deposits, CD accounts | $62,923.75 | WELLS FARGO BANK, N.A. | 47c5842d86 | |
CHAN JOYCE | JOYCE CHAN | CK01: Cashier's Checks | $3,485.02 | FARMERS & MERCHANTS BANK OF LB - 01 | 477cde5151 | ||
CHAN JOYCE | JOYCE CHAN | 1017 S 2ND ST ALHAMBRA CA 91801 | IN02: Group Policy Benefits or Claim | $4,979.55 | PACIFICARE OF CALIFORNIA | db73e926f8 | |
CHAN JUDY | JUDY CHAN | APT 1657 TOWER 9 HONG KONG PARKVIEW HONGKONG | AC01 - CHECKING ACCOUNTS | $18,264.34 | CITIBANK NA | d4edbcd81d | |
CHAN JULIETA C | JULIETA C CHAN | A1 SABAH HOSPITAL BIO CHEMISTR P O BOX 4078 SAFAT 13041 0 | AC02: Savings Accounts | $23,537.74 | BANK OF AMERICA - CALIFORNIA | 65a6baa54e | |
CHAN JUNE C | JUNE C CHAN | 1817 WINCHESTER CT. FAIRFIELD CA 94533 | AC01: Checking Accounts | $5,713.03 | E*TRADE BANK | 4f82fc6c3c | |
CHAN KAI | KAI CHAN | APT 3 1360 PINE ST SAN FRANCISCO CA 94109-4815 | 11 : Securities | WALGREEN CO | $2,667.65 | WALGREEN CO | cbc8d290b2 |
CHAN KAI-CHIEH | KAI-CHIEH CHAN | 3477 ADRA AVE SAN JOSE CA 95117-1501 | SC12: Underlying Shares/Outstand Cer | MARVELL TECH GRP LTD | $6,396.96 | PERSHING LLC | ff7a58f4a0 |
CHAN KA K | KA K CHAN | 1417 LAKE CHABOT RD SAN LEANDRO CA 94577-3922 | IR01: IRA - Cash | $22,063.34 | CCA CITIBANK NA | 4265b7e8e4 | |
CHAN KAM CHOW | KAM CHOW CHAN | 5050 E GARFORD ST APT 212 LONG BEACH CA 90815-2859 | AC02: Savings Accounts | $19,446.57 | WELLS FARGO BANK NA | 3e66f63e91 | |
CHAN KAM FAI | KAM FAI CHAN | HOUSE 67B 10TH STREET HONG LOK YUEN TAIPO N.T. CA 0 | SC20: Credit Balances | $4,049.31 | CHARLES SCHWAB & CO. INC | 0bbc02e513 | |
CHAN KAM H | KAM H CHAN | 58A BROADWAY 9 F MEI FOO SUN CHUEN KOWLOON | AC03 - MATURED CDS OR SAVINGS CERT | $18,869.09 | CITIBANK NA | 8b9059bbd8 | |
CHAN KAM H | KAM H CHAN | GRACE CHURCH HAU WONG ROAD KOWLOON CITY | AC03 - MATURED CDS OR SAVINGS CERT | $104,763.37 | CITIBANK NA | fc59645cbd | |
CHAN KAM T | KAM T CHAN | 424 HUNG SHEK HOUSE KOWLOON | 01 : Cash in lieu of fract shares | $25,449.83 | CHARLES SCHWAB & CO., INC. | 4fe78dbda0 | |
CHAN KA P | KA P CHAN | 1871 27TH AVENUE SAN FRANCISCO CA 94122- | 11 : Securities | AMERICAN INTL GROUP INC | $4,095.81 | AMERICAN INTERNATIONAL GROUP, | ddfbb07672 |
CHAN KAREN | KAREN CHAN | 124 CLAYTON ST SAN FRANCISCO CA 94117 | IN03: Proceeds Due Beneficiaries | $6,706.76 | METROPOLITAN LIFE INSURANCE COMPANY | f015f79e3f | |
CHAN KAREN H | KAREN H CHAN | 124 CLAYTON ST SAN FRANCISCO CA 94117 | IN03: Proceeds Due Beneficiaries | $6,706.76 | METROPOLITAN LIFE INSURANCE COMPANY | 27eed36a66 | |
CHAN KA SHING | KA SHING CHAN | 76 N SIERRA BONITA AVE APT 7 PASADENA CA 91106-2141 | AC02: Savings Accounts | $3,461.59 | JPMORGAN CHASE BANK N.A. (702) | 3bf5b0382c | |
CHAN KATHERINE | KATHERINE CHAN | 1874 AMERICAN AVE POMONA CA 91767-3604 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $2,501.34 | THE WALT DISNEY COMPANY | 833c8e64c2 |
CHAN KATIE K | KATIE K CHAN | 20505 VALLEY BLVD STE 112 WALNUT CA 91789- | 82 : Savings accts/crdt union shrs | $2,784.95 | GREAT WESTERN BANK | cd02add9ce | |
CHAN KATIE K | KATIE K CHAN | 20505 VALLEY BLVD STE 112 WALNUT CA 91789- | 56 : Checking accounts, dmnd depsit | $2,723.70 | GREAT WESTERN BANK | da8faa8eec | |
CHAN KA W | KA W CHAN | KA WA CHAN SAN FRANCISCO CA 94122-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $8,937.23 | METLIFE INC | 93130b5d42 |
CHAN KENNETH D | KENNETH D CHAN | 1321 JACKSON ST SAN FRANCISCO CA 94109-3213 | 11 : Securities | WELLS FARGO & CO | $6,110.17 | WELLS FARGO | f8401dcdb0 |
CHAN KENNETH K | KENNETH K CHAN | 2D 4 SHIU FAIT ERR STUBB | 82 : Savings accts/crdt union shrs | $20,478.52 | CALIFORNIA FEDERAL BANK FSB | ae9a7196fb | |
CHAN KENNETH K | KENNETH K CHAN | 38 JALAN RINDU SINGAPORE 537521 0 | AC01: Checking Accounts | $3,004.19 | BANK OF AMERICA - CALIFORNIA | 3f495f2d34 | |
CHAN KENNETH L | KENNETH L CHAN | 1830 PAVAS CT ROWLAND HEIGHTS CA 91748--000 | 83 : Time deposits, CD accounts | $5,977.26 | BANK OF AMERICA NT&SA BRANCH:0160-ALHAMBRA MAIN OFFICE | 3ec30b4983 | |
CHAN KENNETH L | KENNETH L CHAN | 1830 PAVAS CT ROWLAND HEIGHTS CA 91748--000 | 83 : Time deposits, CD accounts | $6,222.77 | BANK OF AMERICA NT&SA BRANCH:0160-ALHAMBRA MAIN OFFICE | 6459e65e54 | |
CHAN KENNETH P | KENNETH P CHAN | 117 JERSEY ST A SAN FRANCISCO CA 94114-3820 | 82 : Savings accts/crdt union shrs | $7,021.70 | CALIFORNIA FEDERAL BANK | b57e6a208c | |
CHAN KENNETH P | KENNETH P CHAN | 117 JERSEY ST A SAN FRANCISCO CA 94114-3820 | 56 : Checking accounts, dmnd depsit | $3,067.17 | CALIFORNIA FEDERAL BANK | 65a4c9cbf1 | |
CHAN KENNY | KENNY CHAN | 601 HIGH GRASS CT HENDERSON NV 89011 | SC16 - MUTUAL FUNDS | $27,618.60 | CITIGROUP GLOBAL MARKETS INC. | 84143171b9 | |
CHAN KEVIN | KEVIN CHAN | 65 MEADOWLAND DR MILPITAS CA 95035-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,868.00 | GENERAL ELECTRIC COMPANY | d9bdfed068 | |
CHAN KIM C | KIM C CHAN | 56 : Checking accounts, dmnd depsit | $3,118.95 | BANK OF AMERICA NT & SA | d1f4c24c37 | ||
CHAN KIN B | KIN B CHAN | 1416 12TH AVE OAKLAND CA 94606- | 82 : Savings accts/crdt union shrs | $13,395.79 | BANK OF AMERICA - CALIFORNIA-NORTH | 9629c7f774 | |
CHAN KING Y | KING Y CHAN | REST KING HOUSE AV INTL VENEZUELA | 56 : Checking accounts, dmnd depsit | $3,947.81 | CITIBANK (WEST) FSB (CA) | f87e6dfb8b | |
CHAN KING Y | KING Y CHAN | REST KING HOUSE AV INTL VENEZUELA | 56 : Checking accounts, dmnd depsit | $2,646.90 | CITIBANK (WEST) FSB (CA) | 75612e706e | |
CHAN KIT MING | KIT MING CHAN | HOUSE9MONTREUXAVENUE VALAISIVALAIS 28KWUTUNGROAD SHEUNGSHUIN.T. CA 0 | SC20: Credit Balances | $14,913.13 | CHARLES SCHWAB & CO. INC | bd5eb4032f | |
CHANKITNAPUS SUKANYA | SUKANYA CHANKITNAPUS | 8654 N CEDAR AVE APT 101 FRESNO CA 93720 | CK15: Other Outstanding Official Cks | $2,832.88 | AMWAY CORP. | b5b0d40b73 | |
CHANKO GARY | GARY CHANKO | 6501 PLATT AVE CANOGA PARK CA 91307- | 12 : Securities exchanged for cash | $3,250.00 | DEUTSCHE BANK TRUST COMPANY AMERICAS | 4e8a2aec44 | |
CHAN KOK | KOK CHAN | 320 PENINSULA AVE 411 SAN MATEO CA 94401- | 11 : Securities | WASHINGTON MUTUAL INC | $4,635.00 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | 58e38a0ca9 |
CHAN KOWK C | KOWK C CHAN | 1805 W VINE ST #C ALHAMBRA CA 91801- | 11 : Securities | Multiple | $19,968.91 | COLUMBIA/HCA HEALTHCARE CORP. | 5fd5f37127 |
CHANK SMITH INC. | CHANK SMITH INC. | 9465 WILSHIRE BLVD. SUITE 300 BEVERLY HILLS CA 90212 | MS01: Wages, Payroll, Salary | $3,000.00 | CAST & CREW PAYROLL LLC | fc76a9fc89 | |
CHAN KUEN | KUEN CHAN | RM.1201NO.9 680LONGGUANGZHONGLU SHANGHAISHI 200083 CA 0 | SC20: Credit Balances | $3,141.94 | CHARLES SCHWAB & CO. INC | 60f6b0a959 | |
CHAN KUI | KUI CHAN | 2274 WESTBOROUGH BLVD SOUTH SAN FRANCISCO C 94080 | UT03: Refunds or Rebates | $3,800.60 | PACIFIC GAS & ELECTRIC CO | a6523a7380 | |
CHAN KUI K | KUI K CHAN | 2760 SHANNON DR SOUTH SAN FRANC CA 94080-5318 | 11 : Securities | OFFSHORE LOGISTICS INC | $3,569.14 | OFFSHORE LOGISTICS, INCORPORATED | fa74fcc76e |
CHAN KUO-TSE | KUO-TSE CHAN | P O BOX 6058 TORRANCE CA 90504-0058 | AC01: Checking Accounts | $3,416.03 | BANK OF THE WEST | bb1080ed0f | |
CHAN KWAI D | KWAI D CHAN | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $5,632.58 | OCCIDENTAL PETROLEUM CORP | 21b90234f6 | |
CHAN KWAI SAU | KWAI SAU CHAN | 33 KO SHING ST HONG KONG ?? 0 | AC02: Savings Accounts | $4,265.06 | EAST WEST BANK | ea321fa969 | |
CHAN KWAN | KWAN CHAN | 6523 CENTRAL AVE EL CERRITO CA 94530 | AC02: Savings Accounts | $7,957.00 | EMIGRANT BANK | 061b7a376e | |
CHAN KWAN LU | KWAN LU CHAN | 192 SAINT FRANCIS BLVD DALY CITY CA 94015-2151 | AC02: Savings Accounts | $3,438.59 | BANK OF AMERICA - CALIFORNIA | 4b04f788e9 | |
CHAN KWAN W | KWAN W CHAN | 1875 ALPINE DR SAN MARINO CA 91108 | AC01: Checking Accounts | $3,032.04 | BANK OF THE WEST | 74b1ffc446 | |
CHAN KWOK CATHERINE | KWOK CATHERINE CHAN | 786 PELLEAS LN SAN JOSE CA 95127 | AC01: Checking Accounts | $28,951.12 | BANK OF AMERICA - CALIFORNIA-NORTH | 74eab275dc | |
CHAN LAI L | LAI L CHAN | 1704 LEXINGTON AVE N 5 EL CERRITO CA 94530-- | 56 : Checking accounts, dmnd depsit | $3,174.01 | BANK OF AMERICA NT&SA BRANCH:0552-EL CERRITO BRANCH | 66df1968f8 | |
CHAN LAM | LAM CHAN | 1647 MISSION STREET SAN FRANCISCO CA 94103 | CT01: Escrow Funds | $3,000.00 | OLD REPUBLIC TITLE COMPANY | d26d76fcb9 | |
CHAN LAM-MOON | LAM-MOON CHAN | 5009 RAINBOW END CULVER CITY CA 90230- | 64 : Escrow check/deposit/Disputed | $3,987.00 | COLDWELL BANKER ESCROW SERVICES INC | 7db45d0eaf | |
CHAN LAP H | LAP H CHAN | 2368 PLATEAU DR SAN JOSE CA 95125 | MS05: Customer Overpayments | $5,000.00 | BANK OF AMERICA NA | 369f774b2a | |
CHAN LAURA | LAURA CHAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 7ce78c437e | |
CHAN LAURENCE S | LAURENCE S CHAN | 331 STAGS LEAP LN LINCOLN CA 95648 | IN03: Proceeds Due Beneficiaries | $33,805.89 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 22efde3360 | |
CHAN LEH C | LEH C CHAN | 2625 HIGHLAND CT BAKERSFIELD CA 93306- | 76 : Other | $10,346.12 | NEW YORK STATE OF | 24b20cdb31 | |
CHAN LEONARDO | LEONARDO CHAN | 735 E 105TH ST LOS ANGELES CA 90002 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | c12a599199 | |
CHAN LEROY JONG | LEROY JONG CHAN | 768 18TH AVENUE SAN FRANCISCO CA 94121 | MS15: Dissolution or Liquidation | $10,000.00 | CHINESE RESTAURANT ASSOC. INC | c305b9b23e | |
CHAN LESTER G | LESTER G CHAN | PO BOX 341 ROSEVILLE CA 95661 | CK01: Cashier's Checks | $4,021.81 | UMPQUA BANK | fbdf1aabdf | |
CHAN LESTER K | LESTER K CHAN | 2333 CENTRAL AVENUE SOUTH EL MONTE CA 91733- | 04 : Dividends | $16,396.00 | BUSINESS BANCORP | 74777bf891 | |
CHAN LEUNG Y | LEUNG Y CHAN | 126 DUSAY PLACE #121 SCARBOROUGH CAN 00000- | 82 : Savings accts/crdt union shrs | $3,004.13 | EAST WEST FEDERAL BANK FSB | 6bc0565c8f | |
CHAN LI HUNG | LI HUNG CHAN | 811 7TH STREET SUITE 1100 LOS ANGELES CA 90017-3422 | SC01: Dividends | $27,550.58 | MORGAN STANLEY & CO. LLC | 79495ac763 | |
CHAN LI HUNG | LI HUNG CHAN | 811 7TH STREET SUITE 1100 LOS ANGELES CA 90017-3422 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $3,060.17 | MORGAN STANLEY & CO. LLC | 60c232a677 |
CHAN LI HUNG | LI HUNG CHAN | 811 7TH STREET SUITE 1100 LOS ANGELES CA 90017-3422 | SC12: Underlying Shares/Outstand Cer | CORNING INCORPORATED | $5,723.88 | MORGAN STANLEY & CO. LLC | 0fe369fbfe |
CHAN LILLY | LILLY CHAN | 4837 BEVERLY BLVD LOS ANGELES CA 90004-1627 | 11 : Securities | EDO CORPORATION | $4,775.30 | EDO CORPORATION COMMON | 7550d8250d |
CHAN LIM CHEE | LIM CHEE CHAN | FLAT 4A BLK5PARC VERSAILLES MUI SHU HANG ROAD TAI PO N.T. CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MEDTRONIC PLC | $3,061.73 | CHARLES SCHWAB & CO. INC. | 6b166b5c4f |
CHAN LIM CHEE | LIM CHEE CHAN | FLAT 4A BLK5PARC VERSAILLES MUI SHU HANG ROAD TAI PO N.T. CA 0 | SC20: Credit Balances | $2,777.25 | CHARLES SCHWAB & CO. INC | 2db21ee0bf | |
CHAN LINDA YUK L | CHAN LINDA YUK L | 1565 WASHINGTON STREET APT 15 SAN FRANCISCO CA 94109-0956 | IN03: Proceeds Due Beneficiaries | $11,653.59 | AMERICAN GENERAL LIFE | fb6d10c461 | |
CHAN LIN QUEE-KYU | LIN QUEE-KYU CHAN | 2 3 FL ALLEY 28 LANE 34 SHIN NAN RD SEC 2 CHUNG TAIPEI 0 | AC03: Mature CD or Save Cert | $236,322.07 | BANK OF AMERICA - CALIFORNIA | d86561eacf | |
CHAN LIN QUEE-KYU | LIN QUEE-KYU CHAN | 2 3 FL ALLEY 28 LANE 34 SHIN NAN RD SEC 2 CHUNG TAIPEI 0 | AC03: Mature CD or Save Cert | $103,513.75 | BANK OF AMERICA - CALIFORNIA | 5e90455b1f | |
CHAN LISA | LISA CHAN | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4151 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $5,876.06 | VERIZON COMMUNICATIONS INC | ef0f96ab31 |
CHAN LI-YUN | LI-YUN CHAN | 17961 MT COULTER ST FOUNTAIN VALLEY CA 92708 | AC02: Savings Accounts | $5,453.45 | BANK OF AMERICA - CALIFORNIA-SOUTH | 6022001a3d | |
CHAN LOK | LOK CHAN | 649 OLIVE AVE NOVATO CA 94945-2537 | AC01: Checking Accounts | $12,607.62 | WELLS FARGO BANK NA | ea16ce4dfa | |
CHAN LORETA C | LORETA C CHAN | 25635 HORADO LN MORENO VALLEY CA 92551-1981 | 82 : Savings accts/crdt union shrs | $6,845.90 | WELLS FARGO BANK, N.A. | ff9135668c | |
CHAN LUDY-LAI | LUDY-LAI CHAN | 3312 BALBOA ST SAN FRANCISCO CA 94121- | 11 : Securities | PACIFIC GAS & ELECTRIC CO$5PAR | $7,630.94 | PACIFIC GAS & ELECTRIC CO | f1964cf3ca |
CHAN LUI | LUI CHAN | FLAT B 2 FLOOR 160 BOUNDARY ST KOWLOON TSAI 0 | AC02: Savings Accounts | $3,156.58 | BANK OF AMERICA - CALIFORNIA | 81b8522252 | |
CHAN MAE K | MAE K CHAN | 1452 JONES ST SAN FRANCISCO CA 94109 | SC01: Dividends | $3,281.70 | GEORGESON INCORPORATED | ea0864cd23 | |
CHAN MAN P | MAN P CHAN | 9926 BROADWAY TEMPLE CITY CA 91780-2618 | AC01: Checking Accounts | $3,651.28 | WELLS FARGO BANK NA | 623399dc8d | |
CHAN MAN TAK | MAN TAK CHAN | PO BOX 882026 LOS ANGELES CA 90009-3019 | SC20: Credit Balances | $5,806.32 | APEX CLEARING CORPORATION | 0676ab2c08 | |
CHAN MAN Y | MAN Y CHAN | 719 LONDON DR MILPITAS CA 95035-7518 | 82 : Savings accts/crdt union shrs | $3,460.82 | HOME SAVINGS OF AMERICA MILPITAS BRANCH | 9bdca85bb5 | |
CHAN MARIE H | MARIE H CHAN | 15 AV 2-40 ZONA 6 CIUDAD DE GUATE -- | 82 : Savings accts/crdt union shrs | $3,236.46 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 1fb7926477 | |
CHAN MARILYN M | MARILYN M CHAN | 1919 S 2ND AVE ARCADIA CA 91006-4708 | 08 : Mutual/Money market funds | Multiple | $4,986.80 | MORGAN STANLEY DEAN WITTER (SHARES) | 37e2509cda |
CHAN MARIO O | MARIO O CHAN | 1023 CHULA VISTA TER SUNNYVALE CA 94086-4875 | AC01: Checking Accounts | $7,126.04 | WELLS FARGO BANK NA | e8a3594dc1 | |
CHAN MARIO O | MARIO O CHAN | 729 SABINO PADILLA STREET BINONDO MANILA | 56 : Checking accounts, dmnd depsit | $13,269.64 | BANK OF AMERICA - CALIFORNIA-NORTH | 5be2bbc7b1 | |
CHAN MARTINA | MARTINA CHAN | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4151 | SC19: Dividend Reinvestment Plan | VERIZON COMMUNICATIONS INC | $5,876.06 | VERIZON COMMUNICATIONS INC | e77922c0f6 |
CHAN MARTIN JON | MARTIN JON CHAN | 556 CRESTMONT DR OAKLAND CA 94619-2320 | SC12: Underlying Shares/Outstand Cer | AEGON N V ORD | $3,239.64 | AEGON NV | a68d126569 |
CHAN MARTIN JON | MARTIN JON CHAN | 556 CRESTMONT DR OAKLAND CA 94619-2320 | SC12: Underlying Shares/Outstand Cer | AEGON N V ORD | $3,239.64 | AEGON NV | 069b729cf5 |
CHAN MARY YU | MARY YU CHAN | FLAT 27A FOONG SHAN MANSION TAIKOOSHING 0 | AC01: Checking Accounts | $18,034.72 | BANK OF AMERICA - CALIFORNIA | e2331fe655 | |
CHAN MATTHEW | MATTHEW CHAN | 407 ENCLAVE CIR APT 101 COSTA MESA CA 92626 | AC06: Security Deposit | $2,673.93 | THE IRVINE COMPANY LLC | 46bb543ccd | |
CHAN MATTHEW C | MATTHEW C CHAN | 7 SIXTH CRESCENT SINGAPORE 27642 99999-9999 | 11 : Securities | NOVELLUS SYSTEMS INC | $5,140.93 | NOVELLUS SYSTEMS, INC. | 00b950fde6 |
CHAN MAUREEN | MAUREEN CHAN | C O MAUREEN SARRIS 501 BEGONIA AVE CORONA DL MAR CA 92625-2012 | SC19: Dividend Reinvestment Plan | CUTWATER SELECT INCOME FUND | $4,823.87 | CUTWATER SELECT INCOME FUND | f74c226ccc |
CHAN MAUREEN CHIU | MAUREEN CHIU CHAN | 3594 FINCH PL. FREMONT CA 94555 | SC08: Shares of Stocks (Rtrnd by PO) | ECHOSTAR CORP CL A | $2,584.75 | CHARLES SCHWAB & CO INC | 74b5621d0a |
CHAN MEI L | MEI L CHAN | 1891 45TH AVE SAN FRANCISCO CA 94122- | 56 : Checking accounts, dmnd depsit | $4,772.52 | FIRST INTERSTATE BANK OF CALIFORNIA | c218ec9231 | |
CHAN MEI LEE | MEI LEE CHAN | CK01: Cashier's Checks | $57,342.40 | UNITED COMMERCIAL BANK | 2d6e15ee6d | ||
CHAN MELISSA | MELISSA CHAN | 624 PATRIOT PL FREMONT CA 94539-0000 | AC01: Checking Accounts | $3,012.13 | FDIC 10001 NETBANK FSB | 6c754aaf0b | |
CHAN MICHAEL | MICHAEL CHAN | 4 AUSTIN CT ORINDA CA 94563-2802 | 82 : Savings accts/crdt union shrs | $5,079.27 | WELLS FARGO BANK, N.A. | d5c09eb91b | |
CHAN MICHAEL | MICHAEL CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $49,502.44 | CITIBANK NA (CCA) | 9641bce693 | |
CHAN MICHAEL | MICHAEL CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $142,850.52 | CITIBANK NA (CCA) | 9a0af21f0a | |
CHAN MICHAEL T | MICHAEL T CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $177,006.91 | CITIBANK NA (CCA) | 928802ffed | |
CHAN MICHAEL T | MICHAEL T CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC01: Checking Accounts | $32,929.77 | CITIBANK NA (CCA) | eb17ae7a8b | |
CHAN MICHAEL T ADM | CHAN MICHAEL T ADM | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $38,415.83 | FIRST BANK | 0f6c8f378b | |
CHAN MICHAEL T JT | CHAN MICHAEL T JT | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $60,537.13 | BANK OF THE WEST | cd667c5c4b | |
CHAN MICHAEL T JT | CHAN MICHAEL T JT | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $34,263.27 | BANK OF THE WEST | 979a99c499 | |
CHAN MICHELE | MICHELE CHAN | 4450 PEMBROKE DR CONCORD CA 94521 | MS17: Misc Intangible Property | $6,352.45 | BANK OF AMERICA - NORTH CAROLINA | 1ae2136d7f | |
CHAN MILAGROS G | MILAGROS G CHAN | 104 EAST PEARL STREET SAN GABRIEL CA 91776-2610 | 11 : Securities | Multiple | $2,928.18 | U.S. WEST INC COMMON (CA, GA, NJ, TX) | 3b69565790 |
CHAN MING | MING CHAN | 1686 36TH AVE SAN FRANCISCO CA 94122-3124 | AC01: Checking Accounts | $9,382.25 | CITIBANK NA | 358472a823 | |
CHAN MOHSHIANG | MOHSHIANG CHAN | 21161 PONDEROSA MISSION VIEJO CA 92692- | 56 : Checking accounts, dmnd depsit | $18,556.39 | UNION BANK OF CALIFORNIA, N.A. | 74ac63ae72 | |
CHANNA GUERRA | GUERRA CHANNA | 7347 LUXOR ST DOWNEY, CA 90241-4333 | TT: TTC - Payment Exceptions | $5,921.06 | 705c4c9dd1 | ||
CHANN ALEX | ALEX CHANN | 424 JILL CIR STOCKTON CA 95210-2616 | AC01: Checking Accounts | $7,471.00 | WELLS FARGO BANK NA APECS 1009 | 9406a2cd02 | |
CHAN NATHAN | NATHAN CHAN | 731 SHASTA FIR DR SUNNYVALE CA 94086 | TR04: Escrow Accounts | $7,611.45 | NATIONSTAR MORTGAGE LLC | 5048f44b58 | |
CHAN NATHAN MING | NATHAN MING CHAN | 234 PEPPERMINT TREE TER UNIT 1 SUNNYVALE CA 94086-6695 | AC03: Mature CD or Save Cert | $3,791.87 | JPMORGAN CHASE BANK N.A. (703) | 86b0a5fdb3 | |
CHANNAVE LORENA F CUST | CHANNAVE LORENA F CUST | 1759 LA JOLLA DR LA JOLLA CA 92037 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $13,434.92 | WALT DISNEY COMPANY THE | 8b4aeb1a3f |
CHANNAVE LORENA F CUST | CHANNAVE LORENA F CUST | 1759 ALTA LA JOLLA DR LA JOLLA CA 92037 | SC08: Shares of Stocks (Rtrnd by PO) | DISNEY WALT COMPANY | $13,011.78 | WALT DISNEY COMPANY THE | d14991f6af |
CHAN NEI L | NEI L CHAN | 48511 WARMSPRINGS BLVD 20 FREMONT CA 94539- | 82 : Savings accts/crdt union shrs | $17,039.99 | BANK OF AMERICA - CALIFORNIA-NORTH | 9e1ac86d06 | |
CHAN NEI-LI | NEI-LI CHAN | 48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-7746 | 08 : Mutual/Money market funds | WELLS FARGO LARGE CO GRWTH INV | $4,783.28 | WELLS FGO AVTG LRG COMP GROWTH-Z | acce32b799 |
CHAN NEI-LI | NEI-LI CHAN | 48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-7746 | 08 : Mutual/Money market funds | JANUS OLYMPUS FUND | $5,257.08 | JANUS OLYMPUS FUND | 7938ff02d9 |
CHAN NEI-LI | NEI-LI CHAN | 48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-7746 | 08 : Mutual/Money market funds | JANUS GLOBAL SELECT FD CL T | $5,409.45 | JANUS ORION FUND | ba8bbcc22b |
CHANNEL BANK | CHANNEL BANK | N/A N/A | 76 : Other | $3,000.00 | GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA | dfc5c13b78 | |
CHANNEL CITIES ADJUSTERS | CITIES ADJUSTERS CHANNEL | PROFIT SHAR RET PLAN BOX 893 VENTURA CA 93001-0000 | 08 : Mutual/Money market funds | EATON VANCE INCM FD OF BOSTON A | $12,511.85 | INCOME FUND OF BOSTON CL A | 5f7ac8a187 |
CHANNEL CITY AUTO BODY | CHANNEL CITY AUTO BODY | 611 E GUTIERREZ SANTA BARBARA CA 93103-3208 | 68 : Insurance claim checks | $3,797.10 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | b4b1c90165 | |
CHANNEL CITY CAMP #14313 | CHANNEL CITY CAMP #14313 | 736 W FIGUEROA ST SANTA BARBARA CA 93101- | 82 : Savings accts/crdt union shrs | $2,934.54 | GREAT WESTERN BANK | 26196055c3 | |
CHANNEL CLAIR L | CLAIR L CHANNEL | 3051 MONTGOMERY RD RED BLUFF CA 96080-0000 | IN01: Indiv Policy Ben or Claim Paym | $4,007.14 | HARTFORD FIRE INSURANCE COMPANY | 5c27f98cec | |
CHANNEL COAST NATURAL HISTORYA | CHANNEL COAST NATURAL HISTORYA | 24 E MAIN ST VENTURA CA 93001- | 85 : Vendor payments | $5,000.00 | CHEVRON U.S.A. INC. | 9af9b92462 | |
CHANNEL COAST NATURAL HISTORYA | CHANNEL COAST NATURAL HISTORYA | 24 E MAIN ST VENTURA CA 93001- | 85 : Vendor payments | $5,000.00 | CHEVRON U.S.A. INC. | da93010ab8 | |
CHANNEL COMMERCIAL | COMMERCIAL CHANNEL | 26040 YNEX RD TEMECULA CA 92589- | 79 : Refunds | $8,937.60 | WISCONSIN STATE OF | 6baa59c140 | |
CHANNEL COUNTIES PAINTERS HEALT | CHANNEL COUNTIES PAINTERS HEALT | 5601 E SLAUSON AVE STE 200 LOS ANGELES CA 90040- | 76 : Other | $3,500.00 | VISION SERVICE PLAN | 3ff5d00d04 | |
CHANNEL D HOLDING COMPANY LLC | CHANNEL D HOLDING COMPANY LLC | 448 S HILL STREET 915 LOS ANGELES CA 90013 | MS08: Accounts Payable | $16,040.45 | GOOGLE LLC | ffa45580f7 | |
CHANNEL ELIZABETH J | ELIZABETH J CHANNEL | P O BOX 416 RED BLUFF CA 96080-0416 | 10 : Shares exchanged for shares | UMPQUA HOLDINGS CORP | $17,663.74 | UMPQUA HOLDINGS CORP/TEHAMA BANCORP | cde0f2b633 |
CHANNEL ELIZABETH J | ELIZABETH J CHANNEL | 3051 MONTGOMERY RD RED BLUFF CA 96080 | IN01: Indiv Policy Ben or Claim Paym | $4,007.14 | HARTFORD FIRE INSURANCE COMPANY | b1c1269a7f | |
CHANNEL EQUITY EXCHANGE INC. | CHANNEL EQUITY EXCHANGE INC. | 6001 BOLLINGER CANYON ROAD SAN RAMON CA 94583 | TR04: Escrow Accounts | $9,000.00 | FIRST AMERICAN TITLE COMPANY | 4aaf9b0e25 | |
CHANNEL GATEWAY LP | CHANNEL GATEWAY LP | C/O LA HOUSING DEPARTMENT CITY 111 N HOPE STREET 7TH FLOOR LOS ANGELES CA 90012 | TR03: Funds held in Fiduciary Cap. | $16,910.96 | CA DEPARTMENT OF JUSTICE | 09bc82d106 | |
CHANNEL GRAPHICS | GRAPHICS CHANNEL | 24453 SUNLIGHT LANE LAGUNA NIGUEL CA 92677 | MS16: Misc Outstanding Checks | $2,566.21 | INTUIT INC | 700df0836d | |
CHANNEL INTELLIGENCE GOOGLE INC DEPT 346 | CHANNEL INTELLIGENCE GOOGLE INC DEPT 346 | PO BOX 39000 SAN FRANCISCO CA 94139 | MS09: Credit Balance- Accts Rec | $133,740.35 | CONNEXITY INC | 4641aa2e6c | |
CHANNEL INTELLIGENCE INC | CHANNEL INTELLIGENCE INC | PO BOX 3900 SAN FRANCISCO CA 94139 | CK13: Vendor Checks | $36,804.28 | EBAY INC. | e040948a4e | |
CHANNEL INTELLIGENCE INC | CHANNEL INTELLIGENCE INC | PO BOX 3900 SAN FRANCISCO CA 94139 | CK13: Vendor Checks | $3,431.63 | EBAY INC. | d795c27c5b | |
CHANNEL ISLAND DENTISTRY LIMITED | CHANNEL ISLAND DENTISTRY LIMITED | 947 W 7TH ST OXNARD CA 93030-6756 | IN02: Group Policy Benefits or Claim | $2,825.60 | DELTA DENTAL OF CALIFORNIA | 2bc7e1e630 | |
CHANNEL ISLAND MEDICAL GROUP | CHANNEL ISLAND MEDICAL GROUP | 7700 E IMPERIAL HWY R DOWNEY CA 90242 | MS03: Workers Comp Benefits | $2,750.00 | TRAVELERS INDEMNITY COMPANY | 477b7c1f66 | |
CHANNEL ISLANDS HARBOR | ISLANDS HARBOR CHANNEL | C/O STEVE WALTON 500 ESPLANADE DR STE 1225 OXNARD CA 93036-0589 | UT03: Refunds or Rebates | $2,527.81 | SOUTHERN CALIFORNIA GAS CO. | 03d4be6cba | |
CHANNEL ISLANDS PROPERTIES LLC | CHANNEL ISLANDS PROPERTIES LLC | CK01: Cashier's Checks | $3,964.19 | MONTECITO BANK & TRUST | f092a8467d | ||
CHANNEL JANICE | JANICE CHANNEL | 7836 CUYAMAOA AVE SPRING VALLEY CA 91977 | AC02: Savings Accounts | $6,585.10 | AXOS BANK | dfbc1acff5 | |
CHANNELL COMMERCIAL CORP | CHANNELL COMMERCIAL CORP | PO BOX 9022 TEMECULA CA 92591-6033 | SC08: Shares of Stocks (Rtrnd by PO) | AT & T INC | $2,742.21 | AT&T INC | 18ff70e5ca |
CHANNELL DOROTHEA | DOROTHEA CHANNELL | 1200 CONCORD AVE STE 260 CONCORD CA 94520-0000 | 68 : Insurance claim checks | $3,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | f7434ee718 | |
CHANNEL LUMBER CO | LUMBER CO CHANNEL | 0 | CK01: Cashier's Checks | $3,175.22 | FIRST NATIONAL BANK OF NORTHERN CALIFORN | a1ee4ef0ac | |
CHANNEL ONE DISTRIBUTION INC | CHANNEL ONE DISTRIBUTION INC | 460 CLOVERLEAF DR BALDWIN PARK, C 000- | 56 : Checking accounts, dmnd depsit | $7,424.89 | GENERAL BANK | 273e51b7a9 | |
CHANNEL WAVE SOFTWARE INC | CHANNEL WAVE SOFTWARE INC | 14860 SW OSPREY CT. BEAVERTON CA 97007-0000 | CK13: Vendor Checks | $3,500.00 | INTEL CORPORATION | 4ed6e9ec5b | |
CHANN EMILY | EMILY CHANN | 424 JILL CIR STOCKTON CA 95210-2616 | AC01: Checking Accounts | $7,471.00 | WELLS FARGO BANK NA APECS 1009 | 1cd1e05fed | |
CHANNEY AUSTIN | AUSTIN CHANNEY | 8910 S CRENSHAW BLVD INGLEWOOD CA 90305-0000 | CK15: Other Outstanding Official Cks | $2,627.90 | UNION BANK N A | 8888e9c2a3 | |
CHAN NGAN C | NGAN C CHAN | 2467 47TH AVE SAN FRANCISCO CA 94116- | 62 : Death benefits | $5,000.00 | LIFE INVESTORS INS CO-TA | aa604306f9 | |
CHANNICK DOROTHY | DOROTHY CHANNICK | 6595 MONTEZUMA RD 23E SAN DIEGO CA 92115- | 11 : Securities | SBC COMMUNICATIONS INC | $3,701.40 | SBC COMMUNICATIONS INC | c3b45b2df3 |
CHANNICK DOROTHY | DOROTHY CHANNICK | 6595 MONTEZUMA RD 23E SAN DIEGO CA 92115- | 11 : Securities | SBC COMMUNICATIONS INC | $3,701.40 | SBC COMMUNICATIONS INC | 2476f87baf |
CHANNICK DOROTHY | DOROTHY CHANNICK | 3756 CARDIFF AVE APT 415 LOS ANGELES CA 90034- | 11 : Securities | Multiple | $5,161.94 | AMERITECH CORP | bacb4af821 |
CHAN NIM G | NIM G CHAN | 4512 BURNHAM CIRCLE STOCKTON CA 95207- | 11 : Securities | VODAFONE GROUP PLCADR | $4,109.02 | VODAFONE GROUP, PLC. | cd7b9bd9af |
CHANNING LEE PRESTON | LEE PRESTON CHANNING | 2870 HIDDEN HILLS WAY CORONA CA 92882 | IN01: Indiv Policy Ben or Claim Paym | $10,277.64 | FARMERS INSURANCE EXCHANGE | 45e2bb13d6 | |
CHANNING MYERS | MYERS CHANNING | 3596 S BENTLEY AVE # 207 LOS ANGELES CA 90034-6505 | MS14: Pension and Profit Sharing | $3,953.23 | CITIBANK NA | cbfa541d99 | |
CHANN JULIA | JULIA CHANN | 351 DOLPHIN ISLE FOSTER CITY CA 94404-1452 | TR04: Escrow Accounts | $4,893.07 | CITIMORTGAGE INC. | 8ae94c8142 | |
CHANN LINCOLN E | LINCOLN E CHANN | 1260 E-34TH ST OAKLAND CA 94610- | 08 : Mutual/Money market funds | VANGUARD MORGAN GROWTH FUND | $18,349.47 | VANGUARD MORGAN GROWTH | a84543c563 |
CHAN NORMA B | NORMA B CHAN | 1211 51ST AVE OAKLAND CA 94601-5601 | SC16: Mutual Funds | LMP INVESTORS VALUE FD CL I | $301,014.32 | CLEARBRIDGE LARGE CAP VALUE FUND | 7951157ca9 |
CHAN NORMAN | NORMAN CHAN | 1211 51ST AVE OAKLAND CA 94601-5601 | 83 : Time deposits, CD accounts | $12,732.29 | CALIFORNIA FEDERAL BANK | b6be26bfa9 | |
CHAN NORMAN B | NORMAN B CHAN | 16282 SAN REMO DR SAN LEANDRO CA 94578-- | 82 : Savings accts/crdt union shrs | $4,882.67 | BANK OF AMERICA, N.A. BRANCH:0546-FRUITVALE BRANCH | 8ba01e155b | |
CHANOCK FRANCES | FRANCES CHANOCK | UNKNOWN | 56 : Checking accounts, dmnd depsit | $5,888.69 | WELLS FARGO BANK TRUST DIV FORMERLY FIRST INTERSTATE | 915f533b90 | |
CHANOCK TED JR | TED CHANOCK JR | 17230 SILVER LN ENCINO CA 91316-2648 | AC02: Savings Accounts | $2,913.14 | BANK OF AMERICA - CALIFORNIA | cd7ccca9b6 | |
CHANONA ALBERT G | ALBERT G CHANONA | 1419 31ST AVE SAN FRANCISCO CA 94122-3101 | AC03: Mature CD or Save Cert | $8,615.86 | WELLS FARGO BANK NA APECS 1 | 6db035e47f | |
CHANONA ALBERT G | ALBERT G CHANONA | 1419 31ST AVE SAN FRANCISCO CA 94122-3101 | AC03: Mature CD or Save Cert | $51,385.02 | WELLS FARGO BANK NA APECS 1 | 065399af21 | |
CHANONA ALBERT G | ALBERT G CHANONA | 1419 31ST AVE SAN FRANCISCO CA 94122-3101 | AC02: Savings Accounts | $35,987.91 | WELLS FARGO BANK NA APECS 1 | 8cb8ca735a | |
CHANONA RAYMOND A | RAYMOND A CHANONA | 1419 31ST AVE SAN FRANCISCO CA 94122-3101 | AC02: Savings Accounts | $35,987.91 | WELLS FARGO BANK NA APECS 1 | d0097cc425 | |
CHAN ONN T | ONN T CHAN | PO BOX 755 GLENDORA CA 91740 | IN03: Proceeds Due Beneficiaries | $72,310.94 | TRANSAMERICA LIFE INSURANCE COMPANY | 0c090e5116 | |
CHAN ONN T | ONN T CHAN | C1135 E RTE 66(ALOSTA)106 GLENDORA CA 91740 | CK13: Vendor Checks | $5,864.06 | HEALTHCARE PARTNERS LLC. | 0730a4ea92 | |
CHAN ON ON | ON ON CHAN | 539 41ST AVE APT C SAN FRANCISCO CA 94121-2526 | AC01: Checking Accounts | $4,713.43 | BANK OF AMERICA - CALIFORNIA | 6f0f8dda89 | |
CHANOPENSIRI SOMSAK | SOMSAK CHANOPENSIRI | 200 S LOS ROBLES AVE STE 110 PASADENA CA 91101 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | ARROWOOD INDEMNITY | 50fce3e102 | |
CHAN PAILOI | PAILOI CHAN | 64 : Escrow check/deposit/Disputed | $3,458.86 | WEYERHAEUSER MORTGAGE CO | 5706fe3a10 | ||
CHAN PATRICK R | PATRICK R CHAN | 450 FAXON AVENUE SAN FRANCISCO CA 94112-0000 | SC13: Funds for Liquidation | $11,780.00 | HOFFMANN LA ROCHE INC | a8fba3ab5c | |
CHAN PAUL D | PAUL D CHAN | PO BOX 1753 BLUE JAY CA 92317 | MS08: Accounts Payable | $4,272.66 | AMAZON COM INC AND SUBSIDIARIES | 7f39def263 | |
CHAN PAULINE | PAULINE CHAN | 217 E ALAMEDA AVE STE 204 BURBANK CA 91502-- | 56 : Checking accounts, dmnd depsit | $2,557.40 | BANK OF AMERICA N.A. BRANCH:0520-STANFORD BRANCH | 05ec3718c8 | |
CHAN PAULINE M F | CHAN PAULINE M F | TOKYO 153 1-23-5-401 AOBA | 56 : Checking accounts, dmnd depsit | $3,312.10 | UNION BANK OF CALIFORNIA | 288a8fd42e | |
CHAN PAUL PRTNERS UNKNOWN | CHAN PAUL PRTNERS UNKNOWN | 353 SACRAMENTO ST STE 1740 SAN FRANCISCO CA 94111- 365 | 79 : Refunds | $5,067.63 | PACIFIC GAS & ELECTRIC COMPANYMASTER | c85506a0a8 | |
CHAN PEDRO X | PEDRO X CHAN | 1450 86TH AVE OAKLAND CA 94621 | MS16: Misc Outstanding Checks | $6,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bf4b197850 | |
CHAN PETER Y | PETER Y CHAN | 143 S AVE 54 #2 LOS ANGELES CA 90042- | 56 : Checking accounts, dmnd depsit | $10,892.55 | VALLEY FEDERAL SAVINGS & LOAN ASSOCIATION | 7969f44b8f | |
CHAN PETER Y | PETER Y CHAN | 143 S AVENUE 54 APT 2 LOS ANGELES CA 90042-4536 | AC02: Savings Accounts | $8,526.41 | FDIC-10015-WAMU | 806c291196 | |
CHAN PHILIP C | PHILIP C CHAN | 729 SABINO PADILLA STREET BINONDO MANILA | 56 : Checking accounts, dmnd depsit | $13,269.64 | BANK OF AMERICA - CALIFORNIA-NORTH | 32e05534ea | |
CHAN PIK Y | PIK Y CHAN | 2085 RIGGS AVE SACRAMENTO CA 95835 | AC01: Checking Accounts | $2,923.76 | FDIC-10015-WAMU | 4826966ed8 | |
CHAN PIN E | PIN E CHAN | 1400 JONES ST APT 205 SAN FRANCISCO CA 94109-3292 | 56 : Checking accounts, dmnd depsit | $6,941.82 | CITIBANK FSB (CA) | cd817163ec | |
CHAN PING | PING CHAN | 2114 41ST AVE 2114 41ST AVE SAN FRANCISCO CA 94116 | AC02: Savings Accounts | $2,812.48 | EAST WEST BANK | 6165444394 | |
CHAN PUI | PUI CHAN | 12 YUET WAH ST A - 10 KAI KING BLDG KWUN TONG KOWLOON HONG KO | 56 : Checking accounts, dmnd depsit | $5,428.30 | BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR | f64a870733 | |
CHAN PUI HAR | PUI HAR CHAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,734.29 | BANK OF AMERICA - CALIFORNIA-NORTH | 4725467cd4 | |
CHAN PUI Y | PUI Y CHAN | 376 E EAGLEWOOD AVE SUNNYVALE CA 94086-3659 | 11 : Securities | YUM BRANDS INC | $9,616.35 | YUM! BRANDS INC COMMON | 35fb4d152a |
CHAN QUENTIN | QUENTIN CHAN | 625 N KENWOOD ST APT 107 GLENDALE CA 91206 | AC01: Checking Accounts | $4,486.00 | HSBC BANK USA | bb28d888ef | |
CHAN QUOI C | QUOI C CHAN | 82 : Savings accts/crdt union shrs | $6,367.76 | BANK OF AMERICA NT & SA | 78dbba275a | ||
CHAN RADA | RADA CHAN | 11 : Securities | ADDMASTER CORP | $2,799.96 | ADDMASTER CORP $.10 PV COMMON #331-0 | 3a5137ece6 | |
CHAN RAI CHI | RAI CHI CHAN | 1F 19 FU GUEI 1ST RD LANE 3 TAIPEI TAIWAN ROC 0 | AC01: Checking Accounts | $8,346.16 | FREMONT BANK | abfc9f9172 | |
CHAN REYNOLD | REYNOLD CHAN | C O MAUREEN SARRIS 501 BEGONIA AVE CORONA DL MAR CA 92625-2012 | SC19: Dividend Reinvestment Plan | CUTWATER SELECT INCOME FUND | $4,823.87 | CUTWATER SELECT INCOME FUND | 56279aa1f0 |
CHAN ROBERT | ROBERT CHAN | 2463 47TH AVE SAN FRANCISCO CA 94116-2012 | AC02: Savings Accounts | $4,085.21 | JPMORGAN CHASE BANK N.A. (703) | c144b8700b | |
CHAN ROBERT | ROBERT CHAN | 0 | IN03: Proceeds Due Beneficiaries | $3,327.20 | MINNESOTA LIFE INSURANCE CO. | fe5f25c9a6 | |
CHAN ROBERT | ROBERT CHAN | 57 CRESTMONT DR SAN FRANCISCO CA 94131-1102 | 56 : Checking accounts, dmnd depsit | $4,144.14 | US BANK, NA | d5ede14899 | |
CHAN ROBERT | ROBERT CHAN | 3074 ORCHARD VIEW CT FAIRFIELD CA 94534 | MS05: Customer Overpayments | $3,150.00 | BANK OF AMERICA NA | d8c3786906 | |
CHAN ROBERT | ROBERT CHAN | 2463 47TH AVE SAN FRANCISCO CA 94116-2012 | AC02: Savings Accounts | $3,349.10 | JPMORGAN CHASE BANK N.A. (703) | 42bccdd78a | |
CHAN ROBERT | ROBERT CHAN | 44558 MESQUITE CT FREMONT CA 94539 | HS01: Health Savings Account | $2,770.38 | THE BANK OF NEW YORK MELLON | 6b04968c96 | |
CHAN ROBERT | ROBERT CHAN | 3074 ORCHARD VIEW CT FAIRFIELD CA 94534 | MS05: Customer Overpayments | $2,800.00 | BANK OF AMERICA NA | f72c6f0898 | |
CHAN ROBERT J | ROBERT J CHAN | 2494 46TH AVE SAN FRANCISCO CA 94116-2008 | 62 : Death benefits | $6,996.73 | PRUDENTIAL INSURANCE COMPANY | d2770222c7 | |
CHAN ROBERT L | ROBERT L CHAN | 0 | AC01: Checking Accounts | $5,713.03 | E*TRADE BANK | 1e993eca26 | |
CHAN ROBIN | ROBIN CHAN | 180 BRANNAN STREET SAN FRANCISCO CA 94107 | MS17: Misc Intangible Property | $2,873.46 | PAYPAL | 4109653489 | |
CHAN RODERICK | RODERICK CHAN | 252 SUMMERFIELD DRIVE MILPITAS CA 95035-6275 | 56 : Checking accounts, dmnd depsit | $3,875.00 | CITIBANK (WEST) FSB (CA) | bd8a037ec8 | |
CHAN RODNEY J | RODNEY J CHAN | 136 ARMSTRONG ST HERCULES CA 94547-2024 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $9,846.75 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | b157f0b313 |
CHAN ROSALYN | ROSALYN CHAN | PROBABLY CA | 55 : Annuities | $4,999.77 | LIFE INVESTORS INS CO-INS GROU | 6b4c5a9f9b | |
CHAN ROSE | ROSE CHAN | 2494 46TH AVE SAN FRANCISCO CA 94116-2008 | 62 : Death benefits | $6,996.73 | PRUDENTIAL INSURANCE COMPANY | 03eea2fb57 | |
CHAN ROSE Y | ROSE Y CHAN | 732 29TH AVE SAN FRANCISCO CA 94121- | 11 : Securities | BAKER HUGHES INC | $22,595.90 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 6357b34926 |
CHANRUANG CHAIWAT | CHAIWAT CHANRUANG | 1499 VIA CAMPO AUREO SAN JOSE CA 95120-5007 | 83 : Time deposits, CD accounts | $11,741.09 | BANK OF AMERICA - MASSACHUSETT | c7f1afb893 | |
CHAN RUBY | RUBY CHAN | 2760 SHANNON DR SOUTH SAN FRANC CA 94080-5318 | 11 : Securities | OFFSHORE LOGISTICS INC | $3,569.14 | OFFSHORE LOGISTICS, INCORPORATED | 847dd698f5 |
CHAN RUTH | RUTH CHAN | 1422 QUINTARA STREET SAN FRANCISCO CA 94116 | HS01: Health Savings Account | $3,167.08 | HSA BANK A DIVISION OF WEBSTER BANK NA | 76a69fe8dc | |
CHANSANCHAI ARAYA | ARAYA CHANSANCHAI | 2711 N DELL ST ORANGE CA 92865-2111 | SC12: Underlying Shares/Outstand Cer | RANGE RESOURCES CORP | $13,432.62 | RANGE RESOURCES CORPORATION | 5fb6aa4915 |
CHANSANCHAI ARAYA | ARAYA CHANSANCHAI | 2711 N DELL ST ORANGE CA 92865-2111 | SC12: Underlying Shares/Outstand Cer | RANGE RESOURCES CORP | $26,865.24 | RANGE RESOURCES CORPORATION | 9017d60e15 |
CHANSANCHAI MALUT | MALUT CHANSANCHAI | 2711 N DELL ST ORANGE CA 92865-2111 | SC12: Underlying Shares/Outstand Cer | RANGE RESOURCES CORP | $26,865.24 | RANGE RESOURCES CORPORATION | f9901388a7 |
CHANSANCHAI MALUT | MALUT CHANSANCHAI | 2711 N DELL ST ORANGE CA 92865-2111 | SC12: Underlying Shares/Outstand Cer | RANGE RESOURCES CORP | $13,432.62 | RANGE RESOURCES CORPORATION | 4a9f41588b |
CHAN SANDY W | SANDY W CHAN | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5f9f96ee2d | |
CHAN SAN I | SAN I CHAN | C/O MRS JOHN M LOW 7132 MOUND ST EL CERRITO CA 94530-2030 | 12 : Securities exchanged for cash | $3,024.00 | USLICO CORP | b21c1100a8 | |
CHAN SAU WAN | SAU WAN CHAN | 400 EAST LIVE OAK STREET #1 SAN GABRIEL CA 91776-0000 | SC11: Other Cert of Ownership | LSI CORPORATION | $3,613.26 | UBS FINANCIAL SERVICES INC | c8045bbf22 |
CHANSAY JEAN-LOUIS | JEAN-LOUIS CHANSAY | 24 RUE DE LEVECHE PAPEETE BP 3405 0 | AC02: Savings Accounts | $18,841.59 | BANK OF AMERICA - CALIFORNIA | 586753bf27 | |
CHANS CHILDRENS TR | CHANS CHILDRENS TR | 10381 ALPINE DR APT B CUPERTINO CA 95014-0919 | SC13: Funds for Liquidation | $2,652.00 | ENTEGRIS INC | b75f16d5bf | |
CHAN SEI K | SEI K CHAN | 2324 DWIGHT WAY APT 317 BERKELEY CA 94704-2242 | 61 : Credit balances | $10,460.23 | PRUDENTIAL FINANCIAL | fa7a8588f2 | |
CHAN SELENA C | SELENA C CHAN | 4866 1/2 MCCONNELL AVE LOS ANGELES CA 90066-6712 | SC16: Mutual Funds | BLACKROCK CAP APPRECIATION FD A | $15,893.66 | BLACKROCK CAPITAL APPRECIATION FUND INC | bc5adc9742 |
CHAN SELENA C | SELENA C CHAN | 4866 1/2 MCCONNELL AVE LOS ANGELES CA 90066-6712 | SC16: Mutual Funds | BLACKROCK LARGE CAP CORE A | $11,025.58 | BLACKROCK LARGE CAP CORE FUND | 4972352bcf |
CHAN SHAM | SHAM CHAN | 5361 VIA MARISOL LOS ANGELES CA 90031 | AC02: Savings Accounts | $70,905.19 | CATHAY BANK | aa542f04db | |
CHAN SHARON | SHARON CHAN | 1211 51ST AVE OAKLAND CA 94601-5601 | 17 : Bond interest | $15,150.48 | THE CHASE MANHATTAN BANK N.A. - NUVEEN | 6bddc8791a | |
CHAN SHARON WAI | SHARON WAI CHAN | 508A E. HELLMAN AVE. MONTEREY PARK CA 97155-0000 | 82 : Savings accts/crdt union shrs | $4,567.20 | CATHAY BANK | 5011f5601a | |
CHAN SHAU LAN-W | SHAU LAN-W CHAN | 939 W. COLLEGE ST. APT. 108 LOS ANGELES CA 90012 | IR03: IRA - Securities | SIRIUS XM HOLDING INC | $3,006.51 | CHARLES SCHWAB & CO. INC | fb8708c010 |
CHAN SHING TO | SHING TO CHAN | 4/F SHANGHAI ST MONGKOK KOWLOON 0 | AC01: Checking Accounts | $8,250.50 | CATHAY BANK | 2c8a7e1d72 | |
CHAN SHIRLEY | SHIRLEY CHAN | UNKNOWN SAN FRANCISCO CA 94122-2837 | IN03: Proceeds Due Beneficiaries | $4,823.19 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 3afcdca0ac | |
CHAN SHUK MAN | SHUK MAN CHAN | 143 MAITLAND DR ALAMEDA CA 94502 | AC02: Savings Accounts | $2,726.55 | EAST WEST BANK | 7b9225c92e | |
CHAN SHU M | SHU M CHAN | 2221 LACE LEAF LN TUSTIN CA 92782 | SC12: Underlying Shares/Outstand Cer | TAIWAN SEMICONDUCTOR MFG COADR | $8,431.84 | E*TRADE FINANCIAL CORPORATION | 52a1576cca |
CHAN SHUN | SHUN CHAN | C/O PHONG TRAN 1175 RIDGE CRES MONTEREY PARK CA 91754- | 76 : Other | $3,244.56 | DIXICO INC | b587bc26c3 | |
CHAN SHUNLIN | SHUNLIN CHAN | GRAN VILLE HOUSE 41 C-D GRAN V KOWLOON | 82 : Savings accts/crdt union shrs | $10,864.88 | TRANS NATIONAL BANK | e923402f5d | |
CHAN SHU P | SHU P CHAN | 2085 DENISE DR SANTA CLARA CA 95050 | IN05: Premium Refund | $4,783.34 | NATIONWIDE LIFE INSURANCE CO | ea0cc7e501 | |
CHAN SHU P | SHU P CHAN | 333 SANTANA ROW APT 307 SAN JOSE CA 95128 | IN03: Proceeds Due Beneficiaries | $5,331.42 | SECURITY LIFE OF DENVER | 79ccbe1851 | |
CHAN SIM | SIM CHAN | 25451 PACIFIC HILLS DRIVE MISSION VIEJO CA 92692 | MS14: Pension and Profit Sharing | $4,721.43 | RIVERSOURCE LIFE INSURANCE CO | d9e1c16b87 | |
CHAN SIMON K | SIMON K CHAN | 5338 N BURTON AVE SAN GABRIEL CA 91776 | IN05: Premium Refund | $2,650.40 | ANTHEM INC | bb9d80c9f5 | |
CHANSIN A | A CHANSIN | 1271 GRANDVILLE AVE 401 W LOS ANGELES CA 90025 | AC02: Savings Accounts | $19,301.92 | BANK OF HAWAII | fa09544829 | |
CHAN SING | SING CHAN | FLAT D 52 F TOWER 3 OCEAN SHOR 88 O KING RD TSEUNG KWAN O KOWLOON 0 | AC02: Savings Accounts | $5,367.03 | BANK OF AMERICA - CALIFORNIA | 5d5062887d | |
CHANSIN S | S CHANSIN | 1271 GRANDVILLE AVE 401 W LOS ANGELES CA 90025 | AC02: Savings Accounts | $19,301.92 | BANK OF HAWAII | 80c92b2b40 | |
CHAN SIU C | SIU C CHAN | 2085 RIGGS AVE SACRAMENTO CA 95835 | AC01: Checking Accounts | $2,923.76 | FDIC-10015-WAMU | 2c4d99676c | |
CHAN SIUHIN | SIUHIN CHAN | ROOM 401 NUMBER 41 SHA2 100001 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $4,674.80 | CHARLES SCHWAB & CO. INC | 597446410d |
CHAN SIU S | SIU S CHAN | 76 : Other | $2,508.62 | SHORELINE SOUTH CARE CENTER | 941d040249 | ||
CHANSLOR BARBIERI & DEWHITT | CHANSLOR BARBIERI & DEWHITT | 1955 GRIDLEY AVE RENO NV 89503-1515 | SC11 - OTHER CERTS OF OWNERSHIP | $8,555.37 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | f0c56a543d | |
CHANSLOR STREET LLC | CHANSLOR STREET LLC | 124 VIA LIDO NORD NEWPORT BEACH, CA 92663-4606 | TT: TTC - Payment Exceptions | $1,810.64 | 420a9da91d | ||
CHAN SOI L | SOI L CHAN | 768 CALDERON AVE MOUNTAIN VIEW CA 94040- | 83 : Time deposits, CD accounts | $8,160.10 | WORLD SAVINGS BRANCH 004 | a776bd65ff | |
CHAN SOTHY | SOTHY CHAN | 2165 E 21ST ST 18 SIGNAL HILL CA 90806- | 56 : Checking accounts, dmnd depsit | $10,946.07 | BANK OF AMERICA - CALIFORNIA-SOUTH | 83083abcd8 | |
CHAN SOVANN | SOVANN CHAN | 11407 HALLWOOD DR EL MONTE CA 91732 | AC02: Savings Accounts | $3,000.68 | HSBC BANK USA | 94c88a639b | |
CHAN SPENCER | SPENCER CHAN | PO BOX 330056 SAN FRANCISCO CA 94133-0056 | AC03: Mature CD or Save Cert | $4,101.01 | JPMORGAN CHASE BANK N.A. (703) | 0b1188d4aa | |
CHAN STEPHANIE | STEPHANIE CHAN | 23320 MORRILL RD LOS GATOS CA 95033-9306 | AC02: Savings Accounts | $8,380.60 | CAPITAL ONE N.A. | 444cd78249 | |
CHAN STEPHEN | STEPHEN CHAN | 10381 ALPINE DR APT B CUPERTINO CA 95014-0919 | SC13: Funds for Liquidation | $2,652.00 | ENTEGRIS INC | 528e5ce50b | |
CHAN STEVEN MR | STEVEN CHAN MR | 939 W. COLLEGE ST. APT. 108 LOS ANGELES CA 90012 | IR03: IRA - Securities | SIRIUS XM HOLDING INC | $3,006.51 | CHARLES SCHWAB & CO. INC | 957535e458 |
CHAN SUET MUI | SUET MUI CHAN | 6793 MAPLE DR DUBLIN CA 94568-2552 | AC01: Checking Accounts | $4,348.00 | BANK OF AMERICA - PRE-PAID CARD | 4db6d67198 | |
CHAN SU F | SU F CHAN | 933 GRANT AVE SAN FRANCISCO 94108- | 82 : Savings accts/crdt union shrs | $3,537.97 | BANK OF THE WEST | be7f8d973e | |
CHAN SUI FONG | SUI FONG CHAN | PO BOX 205 LAKEPORT CA 95453-0205 | 83 : Time deposits, CD accounts | $15,336.39 | WELLS FARGO BANK, N.A. | 7bc52fa4ff | |
CHAN SUI K | SUI K CHAN | 729 SABINO PADILLA STREET BINONDO MANILA | 56 : Checking accounts, dmnd depsit | $13,269.64 | BANK OF AMERICA - CALIFORNIA-NORTH | 25f1ba9870 | |
CHAN SUI KAU | SUI KAU CHAN | 5009 RAINBOW END CULVER CITY CA 90230- | 64 : Escrow check/deposit/Disputed | $3,987.00 | COLDWELL BANKER ESCROW SERVICES INC | a5915f0f1a | |
CHAN SUISUN S | SUISUN S CHAN | 1975 S DURANGO AVE LOS ANGELES CA 90034-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,713.23 | METLIFE INC | 54ab8ecb15 |
CHAN SUI TONG | SUI TONG CHAN | PO BOX 205 LAKEPORT CA 95453-0205 | 83 : Time deposits, CD accounts | $15,336.39 | WELLS FARGO BANK, N.A. | d44888ace2 | |
CHAN SUK-LING L | SUK-LING L CHAN | SHOP C MEI BONG MANSION NO 221 KOWLOON | 76 : Other | $3,753.05 | BANK OF AMERICA | 98fc4598d3 | |
CHAN SU YU | SU YU CHAN | CHUNG HSIAO E RD RM 1104 11FL 148 SEC 4 TAIPEI 0 | AC03: Mature CD or Save Cert | $2,670.12 | CALIFORNIA BANK & TRUST | 6e68ff079f | |
CHAN SYDNEY | SYDNEY CHAN | 811 N ATLANTIC BLVD ALHAMBRA CA 91801-1372 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,418.16 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 26c498c0ee |
CHAN SZE KI | SZE KI CHAN | 129 W NORMEN AVE ARCADIA CA 91007 | AC01: Checking Accounts | $10,234.93 | EAST WEST BANK | e25d6db2b5 | |
CHAN TAIK K | TAIK K CHAN | ASUC STORE BOX 395 BERKELEY CA 94720-0001 | 08 : Mutual/Money market funds | WELLS FARGO INDEX ALLOC FDCL A | $2,831.53 | INDEX ALLOCATION FUND-CLASS A | 64afde6b80 |
CHANTAL HAGER TRUST ACCOUNT | CHANTAL HAGER TRUST ACCOUNT | CK01 - CASHIER'S CHECKS | $15,000.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | dd87d79f68 | ||
CHANTAL SKIN CARE* | SKIN CARE* CHANTAL | TMT 6345 BALBOA BLVD #260 ENCINO CA 91316- | 76 : Other | $9,350.00 | NEWS PUBLISHING AUSTRALIA, LTD. & SUBSIDIARIES | 8581343dc7 | |
CHAN TAN FUNG | TAN FUNG CHAN | 138 E. BROADWAY APT. 12A NEW YORK NY 10002 | AC06: Security Deposit | $6,050.44 | DOUGLAS EMMETT MANAGEMENT LLC | 62e6f02b56 | |
CHAN TANG I | TANG I CHAN | 0-3 ZONA DA AREIA PRETA S/N ED ABAIE DU NOBLEBLOCO 3 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SINO AGRO FOOD INC | 85d34cb8e6 | |
CHAN-TANG KUONG | KUONG CHAN-TANG | 0 | CT01: Escrow Funds | $3,992.59 | NORTH HILLS ESCROW CORP. | 2d534f997a | |
CHAN TARA | TARA CHAN | CA 0 | CK01: Cashier's Checks | $5,125.02 | WELLS FARGO BANK NA | 9cc7558eaa | |
CHAN TAT MAN | TAT MAN CHAN | 1605 BIRCHWOOD CT SAN FRANCISCO CA 94014-0000 | AC02: Savings Accounts | $5,703.49 | BANK OF AMERICA - CALIFORNIA-NORTH | e6fb8cf1d5 | |
CHANTECLAIR EVERGREE N | EVERGREE N CHANTECLAIR | 16633 VENTURA BLVD 1800 ENCINO CA 91436 | UT03: Refunds or Rebates | $3,000.00 | PACIFIC GAS & ELECTRIC COMPANY | 7fa57cd97a | |
CHAN TED | TED CHAN | 5016 CORRAL CT RANCHO CUCAMONGA CA 91737-2451 | AC01: Checking Accounts | $6,297.28 | BANK OF AMERICA - CALIFORNIA | ea23bd060f | |
CHANTEIRO ROSENDO | ROSENDO CHANTEIRO | CHANTEIRO ROSENDO 4218 W 107 STREET INGLEWOOD CA 90304 | IN01: Indiv Policy Ben or Claim Paym | $9,000.00 | ACE AMERICAN INSURANCE COMPANY | fb2ab0fe66 | |
CHAN TERESA W | TERESA W CHAN | 5281 K ST SACRAMENTO CA 95819-3927 | MS14: Pension and Profit Sharing | $3,380.75 | STATE OF CALIFORNIA SAVINGS PLUS | 852102f981 | |
CHAN TERRIE | TERRIE CHAN | 214 OVERHILL RD ORINDA CA 94563-3227 | 11 : Securities | DIAGEO PLC ADR | $7,329.94 | DIAGEO PLC/GRAND METROPOLITAN PLC | 3b1d2510ce |
CHANTHAPHONE THONG | THONG CHANTHAPHONE | 6072 FRANKLIN AVE APT 301 LOS ANGELES CA 90028 | AC05: Money on deposit to secure fnd | $4,279.53 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | e544b924f6 | |
CHANTHAVON CHANDALA | CHANDALA CHANTHAVON | 37834 VIA CARMELIA MURRIETA CA 92563 | MS09: Credit Balance- Accts Rec | $2,857.00 | JPMORGAN CHASE BANK N.A (300056) | 4d5bca2d8c | |
CHANTHAVONG SOMBOUN | SOMBOUN CHANTHAVONG | 306 N BONNIE BRAE #5 LOS ANGELES CA 90026-0000 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $3,621.19 | PERSHING LLC | 88e3aa99d2 |
CHANTHIM SIU WAH | SIU WAH CHANTHIM | 43750 VISTA DEL MAR FREMONT CA 94539-3204 | AC02: Savings Accounts | $2,855.52 | BANK OF AMERICA - CALIFORNIA | 62ccf70cdd | |
CHANTH KHAMLA | KHAMLA CHANTH | FOR THE ESTATE OF PO BOX 1707 POMONA CA 91769 | IN02: Group Policy Benefits or Claim | $4,083.30 | UNITED OF OMAHA LIFE INSURANCE COMPANY | 00dbe57407 | |
CHAN THOMAS | THOMAS CHAN | 1842 S ARTESIA ST SANTA ANA CA 92704-4200 | 11 : Securities | METLIFE INC | $3,869.49 | METLIFE INC COMMON (CA) | 42d3b64bb8 |
CHAN THOMAS KWOK KUEN | CHAN THOMAS KWOK KUEN | 619 CHESTNUT ST SAN FRANCISCO CA 94133 | AC01: Checking Accounts | $2,687.74 | EAST WEST BANK | 2ec6d1a871 | |
CHANTICLEER ESTATES | ESTATES CHANTICLEER | 828 AIRPORT RD BURLINGAME CA 94010- | 04 : Dividends | $3,885.00 | SOUTH CAROLINA STATE OF | 16d264f399 | |
CHANTILES JAMES L | JAMES L CHANTILES | 1345 TORREY PINES RD LA JOLLA CA 92037-3727 | SC12: Underlying Shares/Outstand Cer | SPRINT NEXTEL CORP | $2,553.60 | NATIONAL FINANCIAL SERVICES | fba2ac28a3 |
CHANTILES JAMES LEA | JAMES LEA CHANTILES | PO BOX 90354 SAN DIEGO CA 92169-2354 | SC19: Dividend Reinvestment Plan | EXELON CORP | $3,002.89 | EXELON CORP | 04bacc9238 |
CHANTILLY CAFE | CAFE CHANTILLY | 13251 CHANDLER RD VAN NUYS CA 91041- | 64 : Escrow check/deposit/Disputed | $3,480.66 | MCLAIN ESCROW INC | 3481a0b3c3 | |
CHANTILLY GENERAL RENTAL | GENERAL RENTAL CHANTILLY | 402 JACKSON STREET SAN FRANCISO CA 94111 | IN05: Premium Refund | $4,689.00 | HARTFORD FIRE INSURANCE COMPANY | 466802c1d7 | |
CHAN TIM | TIM CHAN | 510 E NORWOOD PL SAN GABRIEL CA 91776-4224 | SC16: Mutual Funds | PRINCIPAL INVS MONEY MKT FDCL A | $2,615.41 | PRINCIPAL SHAREHOLDER SERVICES INC | 93f18b1a8b |
CHAN TING MEI | TING MEI CHAN | 210 RED OAK DR W APT F SUNNYVALE CA 94086-6628 | AC03: Mature CD or Save Cert | $3,791.87 | JPMORGAN CHASE BANK N.A. (703) | 46bf09837e | |
CHAN TOH P | TOH P CHAN | HONG KONG 00000 CHINA | 56 : Checking accounts, dmnd depsit | $11,259.56 | BANK OF AMERICA NT&SA BRANCH:1101-IRVINE INDUSTRIAL BRANCH | dec8264aac | |
CHAN TO KIMBERLY | TO KIMBERLY CHAN | RM902 BLDG-1 HUIXINYUAN NO.9 HUIXIN WEST RD. CHAO YANG 100029 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $10,187.29 | CHARLES SCHWAB & CO. | 6102427b75 |
CHAN TOM Y | TOM Y CHAN | 801 FRANKLIN ST UNIT 310 OAKLAND CA 94607-4231 | 11 : Securities | PIZZA INN INC | $29,825.61 | PIZZA INN INCORPORATED NEW COMMON | 7c22163700 |
CHAN TOM Y | TOM Y CHAN | 801 FRANKLIN ST UNIT 310 OAKLAND CA 94607-4231 | 11 : Securities | PIZZA INN INC | $3,480.53 | PIZZA INN INCORPORATED NEW COMMON | 38591d2d97 |
CHAN TOM Y | TOM Y CHAN | 801 FRANKLIN ST UNIT 310 OAKLAND CA 94607-4231 | 11 : Securities | PIZZA INN INC | $5,082.21 | PIZZA INN INCORPORATED NEW COMMON | e2f59adada |
CHAN TON CHUNG | TON CHUNG CHAN | 125 TULARE STREET BRISBANE CA 94005 | AC02: Savings Accounts | $3,131.43 | BANK OF THE ORIENT | ad144fe1dc | |
CHANTRE ALEJANDRA | ALEJANDRA CHANTRE | 8333 VISTA DEL RIO DOWNEY CA 90240-2822 | MS17: Misc Intangible Property | $9,418.00 | COMERICA BANK | 95491d9e18 | |
CHANTRE DAMIANA | DAMIANA CHANTRE | 777 MOULTRIE STREET SAN FRANCISCO CA 94110- | 62 : Death benefits | $3,265.31 | PRUDENTIAL INSURANCE COMPANY | a6ed226836 | |
CHANTRE EDWIN S | EDWIN S CHANTRE | 777 MOULTRIE STREET SAN FRANCISCO CA 94110- | 62 : Death benefits | $3,265.31 | PRUDENTIAL INSURANCE COMPANY | 83985d4835 | |
CHAN TRUST AGREEMENT DTD 9/16/9 | CHAN TRUST AGREEMENT DTD 9/16/9 | 16282 SAN REMO DR SAN LEANDRO CA 94578-- | 82 : Savings accts/crdt union shrs | $4,882.67 | BANK OF AMERICA, N.A. BRANCH:0546-FRUITVALE BRANCH | adfd75c1a4 | |
CHAN TRUST AGREEMENT THE | CHAN TRUST AGREEMENT THE | 1211 51ST AVE OAKLAND CA 94601-5601 | SC16: Mutual Funds | LMP INVESTORS VALUE FD CL I | $301,014.32 | CLEARBRIDGE LARGE CAP VALUE FUND | 95df9dfdcd |
CHAN TSE CHUN | TSE CHUN CHAN | 2401 38 AVE SAN FRANCISCO CA 94116-2151 | AC01: Checking Accounts | $25,306.92 | CITIBANK NA | bf3c01a425 | |
CHAN TSE CHUN | TSE CHUN CHAN | 1565 WASHINGTON ST APT 15 SAN FRANCISCO CA 94109-0956 | IN03: Proceeds Due Beneficiaries | $11,653.59 | AMERICAN GENERAL LIFE | b3eeed2d55 | |
CHAN TSE SHUN | TSE SHUN CHAN | 1565 WASHINGTON STREET APT 15 SAN FRANCISCO CA 94109-0956 | IN03: Proceeds Due Beneficiaries | $11,653.59 | AMERICAN GENERAL LIFE | 464a102b6b | |
CHANT SUE | SUE CHANT | 1427 18TH ST UNIT 1 SANTA MONICA CA 90404-0000 | AC01: Checking Accounts | $10,101.96 | UNION BANK N.A. | 37af9c9165 | |
CHANT SUSAN M | SUSAN M CHANT | 4299 MACARTHUR BLVD 100 NEWPORT BEACH CA 92660 | SC16: Mutual Funds | FIDELITY SELECT NATURAL GAS PORTFOLIO | $6,947.61 | NATIONAL FINANCIAL SERVICES | 6713c16d44 |
CHAN TUNG LIEH | TUNG LIEH CHAN | 1-F NO. 57 LANE 176 SEC. 5 ROSE FU RD TAIPEI 117 0 | AC02: Savings Accounts | $2,893.16 | CATHAY BANK | 3bbb3b8d13 | |
CHANTY SUSANA | SUSANA CHANTY | JCT BUILDING JR BORJA EXTN MACAJALAR CAMAMAN-AN CAGAYAN DE ORO CITY 0 | AC03: Mature CD or Save Cert | $11,710.58 | JPMORGAN CHASE BANK N.A. (703) | 426c1137b4 | |
CHANTY SUSANA | SUSANA CHANTY | JCT BUILDING JR BORJA EXTN MACAJALAR CAMAMAN-AN CAGAYAN DE ORO CITY 0 | AC03: Mature CD or Save Cert | $12,677.82 | JPMORGAN CHASE BANK N.A. (703) | a81a71859d | |
CHANUT MARYSE A | MARYSE A CHANUT | DOMINIQUE CATON 1154 S BARRINGTON APT 216 WEST LOS ANGELE CA 90025- | 82 : Savings accts/crdt union shrs | $10,555.68 | BANK OF AMERICA | 4b6ec270a0 | |
CHANUT PIERRE | PIERRE CHANUT | DOMINIQUE CATON 1154 S BARRINGTON APT 216 WEST LOS ANGELE CA 90025- | 82 : Savings accts/crdt union shrs | $10,555.68 | BANK OF AMERICA | e12491ff50 | |
CHAN VANESSA S | VANESSA S CHAN | 65 SAINT STEPHENS DR ORINDA CA 94563-1957 | AC02: Savings Accounts | $3,507.01 | HSBC BANK USA NA HOLDER 03 | 8c70ca398a | |
CHAN VERNON | VERNON CHAN | UNIT 1-17-5 BLOCK B1 PHASE 2 PANTAI HILLPARK 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | e2b15288f0 |
CHAN VERONICA | VERONICA CHAN | 534 KING STREET MONROVIA CA 91016 | AC02: Savings Accounts | $19,761.08 | CAPITAL ONE NATIONAL ASSOCIATION | 898885d31f | |
CHAN VINCENT | VINCENT CHAN | 355 ORANGE AVE LONG BEACH CA 90810 | MS17: Misc Intangible Property | $3,500.00 | PAYPAL | 0232325382 | |
CHAN VIOLA | VIOLA CHAN | 0 | SC13: Funds for Liquidation | $3,629.94 | JTI UK MANAGEMENT LTD | 18d97c6fd2 | |
CHAN VIRGINIA V | VIRGINIA V CHAN | 1280 SHARON PARK DR 24 MENLO PARK CA 94025-7033 | 82 : Savings accts/crdt union shrs | $2,744.42 | WELLS FARGO BANK, N.A. | 7f7aef0473 | |
CHAN WAH Y | WAH Y CHAN | 990 PACIFIC AVE NO 312 SAN FRANCISCO CA 94133- | 56 : Checking accounts, dmnd depsit | $10,372.49 | BANK OF AMERICA - CALIFORNIA-N | 0aadd568dd | |
CHAN WAI C | WAI C CHAN | GRAN VILLE HOUSE 41 C-D GRAN V KOWLOON | 82 : Savings accts/crdt union shrs | $10,864.88 | TRANS NATIONAL BANK | 50d3d9465b | |
CHAN WAI-CHING | WAI-CHING CHAN | 10 WOODGROVE DR. #04-45 WOODGROVE CONDO 738211 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | DELL INC | $3,215.38 | CHARLES SCHWAB | 9259b1a6b9 |
CHAN WAI-CHING | WAI-CHING CHAN | 10 WOODGROVE DR. #04-45 WOODGROVE CONDO 738211 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | SILICON LABORATORIES INC | $7,440.76 | CHARLES SCHWAB | f3d28cdb0b |
CHAN WAI-CHING | WAI-CHING CHAN | 10 WOODGROVE DR. #04-45 WOODGROVE CONDO 738211 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | VIACOM INC NEW CL-A | $2,799.57 | CHARLES SCHWAB | 9cf40e003b |
CHAN WAI-CHING | WAI-CHING CHAN | 10 WOODGROVE DR. #04-45 WOODGROVE CONDO 738211 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $3,020.94 | CHARLES SCHWAB | 7c4d43d6e3 |
CHAN WAI-CHING | WAI-CHING CHAN | 10 WOODGROVE DR. #04-45 WOODGROVE CONDO 738211 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | AGILENT TECHNOLOGIES INC | $4,821.57 | CHARLES SCHWAB | 75393036ec |
CHAN WAI-CHING | WAI-CHING CHAN | 10 WOODGROVE DR. #04-45 WOODGROVE CONDO 738211 CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | ASIAINFO LINKAGE INC | $2,771.49 | CHARLES SCHWAB | 30073f4f82 |
CHAN WAI H | WAI H CHAN | 2837 ONX WAY WEST COVINA CA 91792-- | 56 : Checking accounts, dmnd depsit | $3,927.16 | BANK OF AMERICA NT&SA BRANCH:0730-VALINDA BRANCH | ab6c09b007 | |
CHAN WANG W | WANG W CHAN | 874 SACRAMENTO ST APT 36 SAN FRANCISCO CA 94108-2104 | AC01: Checking Accounts | $2,515.20 | CITIBANK NA | ad33df3976 | |
CHAN WAN YEE | WAN YEE CHAN | 1470 PINE AVE LONG BEACH CA 90813 | CK01: Cashier's Checks | $29,164.34 | JPMORGAN CHASE BANK N.A. (908802) | 93280ed673 | |
CHAN WENDY P | WENDY P CHAN | 4512 BURNHAM CIRCLE STOCKTON CA 95207-7550 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $6,558.98 | WELLS FARGO CLEARING SERVICES | 7302ba91e5 |
CHAN WIE L | WIE L CHAN | MICROSOFT INDONESIA 17TH FLOOR PLAZA CHASE JAKARTA 12920 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $10,747.65 | CHARLES SCHWAB & CO INC | aecf632e08 |
CHAN WILLIAM CTF | WILLIAM CTF CHAN | 101 CONVENTION CENTER DR STE 1 LAS VEGAS NV 89109-2036 | AC01 - CHECKING ACCOUNTS | $10,197.00 | BANK OF AMERICA | 9c22dbd501 | |
CHAN WILLIAM M | WILLIAM M CHAN | 738 STOCKTON ST 5B SAN FRANCISCO CA 94108 | IR01: IRA - Cash | $16,442.23 | EAST WEST BANK | ac2955cdf1 | |
CHAN WING-TAK | WING-TAK CHAN | 1 CITY BLVD W STE 325 ORANGE CA 92868-3600 | AC02: Savings Accounts | $4,271.08 | BANK OF AMERICA - CALIFORNIA | 4049eab936 | |
CHAN WIN K | WIN K CHAN | 2445 W 19TH AVE VANCOUVER BC V6 | 82 : Savings accts/crdt union shrs | $3,163.31 | WELLS FARGO BANK, N.A. | e7e2c3b7f3 | |
CHAN WIN KEI | WIN KEI CHAN | FLAT 04 40/F BLKD LONG FU HSE TIN FU COURT TIN SHUI WAI NT 0 | AC02: Savings Accounts | $4,634.47 | CATHAY BANK | f723779022 | |
CHAN WINSTON C | WINSTON C CHAN | 515 N LINCOLN AVE MONTEREY PARK CA 91755-1207 | AC02: Savings Accounts | $3,902.19 | BANK OF AMERICA - CALIFORNIA | 7a1a8f2f38 | |
CHAN WONG M | WONG M CHAN | VANSON TRADING CO LTD 121 DES VOEUX RD CENTRAL HONG KONG 99999- | 56 : Checking accounts, dmnd depsit | $3,475.61 | BANK OF AMERICA - CALIFORNIA-N | c83b7b24a2 | |
CHAN WOON CHEUNG | WOON CHEUNG CHAN | 1118 PINE ST B SAN FRANCISCO CA 94109-5138 | AC02: Savings Accounts | $39,750.23 | JPMORGAN CHASE BANK N.A. (703) | b20580f469 | |
CHAN WUN L | WUN L CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | 11 : Securities | DTE ENERGY CO | $57,240.75 | DTE ENERGY COMPANY | 5b64a12a3a |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | 11 : Securities | HALLIBURTON COMPANY | $11,539.26 | HALLIBURTON CO. | 636b1c870a |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $177,006.91 | CITIBANK NA (CCA) | aa51fc9439 | |
CHAN WUN S | WUN S CHAN | 485 GREEN ST. SAN FRANCISCO CA 94133-4001 | 11 : Securities | VERIZON COMMUNICATIONS INC | $16,850.41 | TELEFONOS DE MEXICO SERIES A | 6c438e9a01 |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $142,850.52 | CITIBANK NA (CCA) | 2006ca6754 | |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $13,458.45 | SBC COMMUNICATIONS/PACIFIC TELESIS GROUP | d8dc7d87b9 |
CHAN WUN S | WUN S CHAN | 485 GREEN STREET SAN FRANCISCO CA 94133-4001 | 04 : Dividends | $8,162.88 | BP AMOCO PLC/ATLANTIC RICHFIELD COMPANY (ARCO) | b1b8a202cc | |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $49,502.44 | CITIBANK NA (CCA) | eedaa9e7ea | |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | 04 : Dividends | $4,326.00 | DTE ENERGY CO COMMON | f67536c292 | |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $38,415.83 | FIRST BANK | 388d9bf65d | |
CHAN WUN S | WUN S CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | 04 : Dividends | $2,982.87 | VERIZON | e41057491b | |
CHAN WUN S | WUN S CHAN | 485 GREEN STREET SAN FRANCISCO CA 94133-4001 | 10 : Shares exchanged for shares | B P PLC ADR | $55,674.72 | BP AMOCO PLC/ATLANTIC RICHFIELD COMPANY (ARCO) | 7188ebf5db |
CHAN WUN SAU | WUN SAU CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC01: Dividends | $48,000.00 | DE US INC | 0b026f3914 | |
CHAN WUN SAU | WUN SAU CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC01: Dividends | $40,040.00 | HILLSHIRE BRANDS COMPANY THE | 3bfd074e03 | |
CHAN WUN SAU | WUN SAU CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,396.47 | TERADATA CORPORATION | 7fe11ab956 |
CHAN WUN SAU | WUN SAU CHAN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | SC12: Underlying Shares/Outstand Cer | HANESBRANDS INC | $225,172.48 | HANESBRANDS INC | 71c2b9e802 |
CHAN WUN SAU LU | CHAN WUN SAU LU | 485 GREEN ST SAN FRANCISCO CA 94133- | 11 : Securities | BANK OF AMERICA CORP | $29,329.12 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | e08556137a |
CHAN WUN SAU LUI | CHAN WUN SAU LUI | 485 GREEN ST SAN FRANCISCO CA 94133 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $270,244.13 | SEMPRA ENERGY | 3e65916c70 |
CHAN WUN SAU LUI | CHAN WUN SAU LUI | 485 GREEN ST SAN FRANCISCO CA 94133 | SC01: Dividends | $9,680.00 | SEMPRA ENERGY | 715d4ef889 | |
CHAN WUN SAU LUI | CHAN WUN SAU LUI | SC08: Shares of Stocks (Rtrnd by PO) | VALHI INC | $2,696.91 | VALHI INC | 678c414154 | |
CHAN WUN S JT | CHAN WUN S JT | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $34,263.27 | BANK OF THE WEST | 5f28c6b73b | |
CHAN WUN S JT | CHAN WUN S JT | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | $60,537.13 | BANK OF THE WEST | cda0d8fb3b | |
CHAN XIAO Y | XIAO Y CHAN | 4512 BURNHAM CIR STOCKTON CA 95207-7550 | 10 : Shares exchanged for shares | SCOTTISH POWER PLCADR | $12,013.60 | SCOTTISH POWER PLC/ PACIFICORP | ce8d5c8180 |
CHAN XIAO Y | XIAO Y CHAN | 4512 BURNHAM CIR STOCKTON CA 95207-7550 | 04 : Dividends | $2,572.09 | SCOTTISH POWER PLC/ PACIFICORP | 671c815109 | |
CHANYA MARK G | MARK G CHANYA | 333 ANDOVER DR APT 141 BURBANK CA 91504 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e01e5944cc | |
CHAN YAN C | YAN C CHAN | AC07 - UNIDENTIFIED DEPOSITS | $5,000.00 | CITIBANK NA | c626666114 | ||
CHAN YAN HELENA | YAN HELENA CHAN | FLAT A 8F OCEAN INDUSTRIAL BLD 29 TAI YIP ST KWUN TONG KOWLOON HONGKONG CA 0 | AC01: Checking Accounts | $9,816.18 | EAST WEST BANK | eed1ab62e8 | |
CHANYA SUPHAP | SUPHAP CHANYA | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 32196e37af | |
CHAN YAU-GENE | YAU-GENE CHAN | 333 SANTANA ROW APT 307 SAN JOSE CA 95128 | MS05: Customer Overpayments | $3,475.15 | BANK OF AMERICA NA | c391f88ec5 | |
CHAN YEE H | YEE H CHAN | 16 CARNARVON RD 4TH FL KOWLOON | 82 : Savings accts/crdt union shrs | $4,332.76 | WELLS FARGO BANK, N.A. | 0b47cce674 | |
CHAN YEE HUNG | YEE HUNG CHAN | 2775 SOUTH DIAMOND BAR BLVD. PO BOX # 128 DIAMOND BAR CA 91765 | SC20: Credit Balances | $3,797.57 | CHARLES SCHWAB & CO INC | dfb8162322 | |
CHAN YEE M | YEE M CHAN | 1802 CURTNER AVE SAN JOSE CA 95124 | AC01: Checking Accounts | $3,079.11 | CCA CITIBANK NA | 1c78154208 | |
CHAN YEE M | YEE M CHAN | 1802 CURTNER AVE SAN JOSE CA 95124 | AC01: Checking Accounts | $3,490.12 | CCA CITIBANK NA | b519bdc020 | |
CHAN YEE-PON | YEE-PON CHAN | VANSON TRADING CO LTD 121 DES VOEUX RD CENTRAL HONG KONG 99999- | 56 : Checking accounts, dmnd depsit | $3,475.61 | BANK OF AMERICA - CALIFORNIA-N | ca478e72ea | |
CHAN YEN CHI YING | CHAN YEN CHI YING | 21347 CANDICE PL CHATSWORTH CA 91311-1404 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $3,550.95 | MICROSOFT CORPORATION | 6d07bccd62 |
CHAN YIM | YIM CHAN | 36871 NEWARK BLVD #D NEWARK CA 94560-3174 | 82 : Savings accts/crdt union shrs | $3,752.49 | WELLS FARGO BANK, N.A. | 670773e4ca | |
CHAN YIM | YIM CHAN | 13259 SUNSTREAM DR CHINO HILLS CA 91709-0000 | 82 : Savings accts/crdt union shrs | $3,765.67 | UNITED COMMERCIAL BANK | c7908769cf | |
CHAN YIM YUNG | YIM YUNG CHAN | JR GALVEZ 326 BARRANCA S.A. | AC01 - CHECKING ACCOUNTS | $7,942.62 | CITIBANK NA | aeb76fe716 | |
CHAN YING W | YING W CHAN | 949 STOCKTON ST SAN FRANCISCO CA 94108 | IN05: Premium Refund | $2,665.00 | TRUCK INSURANCE EXCHANGE | f51ffbfc3f | |
CHAN YING Y | YING Y CHAN | 4TH FLOOR #7 HONG KONG | 82 : Savings accts/crdt union shrs | $13,939.63 | UNITED SAVINGS BANK F S B | f8442a3477 | |
CHAN YIU HUNG | YIU HUNG CHAN | 1ST FLOOR 738 TSENG TAU TSUEN FAP SCE HEUNG SAI KUNG 0 | AC02: Savings Accounts | $5,489.66 | BANK OF AMERICA - CALIFORNIA-NORTH | 0ffc408647 | |
CHAN YOK F | YOK F CHAN | 8311 WESTMINISTER BLVD NO 360 WESTMINIST CA 92683-- | 82 : Savings accts/crdt union shrs | $2,734.91 | BANK OF AMERICA NT&SA BRANCH:0246-WILSHIRE-ROBERTSON BR | 5bf5526d9f | |
CHAN YUEN K | YUEN K CHAN | 8687 SHASTA LILY DR ELK GROVE CA 95624-3440 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | d74fdb86f5 | |
CHAN YUEN MAN | YUEN MAN CHAN | 1118 PINE ST B SAN FRANCISCO CA 94109-5138 | AC02: Savings Accounts | $39,750.23 | JPMORGAN CHASE BANK N.A. (703) | daa9ffe333 | |
CHAN YUEN PING CHEN | CHAN YUEN PING CHEN | 9756 COLLIE WAY ELK GROVE CA 95757 | CK15: Other Outstanding Official Cks | $2,595.24 | EAST WEST BANK | 3d9c2e79f4 | |
CHAN YUEN T | YUEN T CHAN | 510 E NORWOOD PL SAN GABRIEL CA 91776-4224 | 08 : Mutual/Money market funds | WASHINGTON MUT MONEY MKT FDCL A | $6,706.84 | WM MONEY MARKET FUND - CLASS A | cb459788ca |
CHAN YUET MING | YUET MING CHAN | FLAT C 6 F BLOCK C THE CRESCENT NO 11 HO MAN TIN HILL ROAD KOWLOON 0 | AC01: Checking Accounts | $5,466.64 | WELLS FARGO BANK NA | b289107076 | |
CHAN YUK WAH | YUK WAH CHAN | 5600 WALNUT GROVE UNIT G SAN GABRIEL CA 91792- | 82 : Savings accts/crdt union shrs | $5,484.66 | EASTERN INTERNATIONAL BANK | 1625749791 | |
CHAN YU KWAN | YU KWAN CHAN | 5F 49B BLUE POOL RD HAPPY VALLEY 0 | AC01: Checking Accounts | $2,573.31 | CATHAY BANK | 624d3fe677 | |
CHAN YU L | YU L CHAN | 420 FORSYTH PL CLAREMONT CA 91711- | 56 : Checking accounts, dmnd depsit | $3,748.68 | BANK OF AMERICA - CALIFORNIA-S | 2a152cbb85 | |
CHAN YUNG K | YUNG K CHAN | 1933 GRAYLOCK AVE MONTEREY PARK CA 91754 | AC01: Checking Accounts | $8,118.22 | HSBC BANK USA NA (HOLDER 03) | 06d531c92e | |
CHAN YUTMOY L | YUTMOY L CHAN | 1234 HARRISON ST MONTEREY CA 93940 | IN03: Proceeds Due Beneficiaries | $57,175.47 | GENWORTH LIFE INSURANCE CO | 5cce04379b | |
CHAO AN C | AN C CHAO | 4F 10 LN 261 FU YUAN ST TAIPEI | 83 : Time deposits, CD accounts | $9,832.90 | UNITED PACIFIC BANK | ceebc648f0 | |
CHAO ANDREW H | ANDREW H CHAO | 371 SANDSTONE DR FREMONT CA 94536-7601 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,709.65 | PRUDENTIAL FINANCIAL INC | 042a7bc3b6 |
CHAO ANN H | ANN H CHAO | 315 E BROADWAY APT 109 SAN GABRIEL CA 91776-6824 | SC20: Credit Balances | $10,103.03 | NATIONAL FINANCIAL SERVICES | ebcfea4a7c | |
CHAO BERNADETTE | BERNADETTE CHAO | 201 38TH PL UNIT B MANHATTAN BEACH CA 90266-0000 | SC16: Mutual Funds | TEMPLETON FOREIGN FD A | $18,445.44 | PERSHING LLC | b87fce68e1 |
CHAO BERNADETTE | BERNADETTE CHAO | 201 38TH PL UNIT B MANHATTAN BEACH CA 90266-0000 | SC16: Mutual Funds | FRANKLIN REAL ESTATE SECS FD A | $3,807.61 | PERSHING LLC | 2f69fd82c4 |
CHAO BERNADETTE | BERNADETTE CHAO | 201 38TH PL UNIT B MANHATTAN BEACH CA 90266-3107 | SC16: Mutual Funds | TEMPLETON DEVELOPING MARKETS A | $3,040.17 | 711 TEMPLETON DEVELOPING MARKETS TRUST | a8a3ff817d |
CHAO BERNADETTE | BERNADETTE CHAO | 201 38TH PL UNIT B MANHATTAN BEACH CA 90266-0000 | SC16: Mutual Funds | FRANKLIN GOLD AND PRECIOUS METALS FUND CLASS A | $5,238.36 | PERSHING LLC | 3ce449f3b6 |
CHAO BERNADETTE | BERNADETTE CHAO | 0 | SC20: Credit Balances | $4,190.88 | CITI | 02859db6bb | |
CHAO CHANG TSAI | CHANG TSAI CHAO | GMA INSURANCE ADJUSTERS 556 N DIAMOND BAR BLVD STE 203 DIAMOND BAR CA 91765- | 68 : Insurance claim checks | $2,876.19 | PACIFIC PIONEER INSURANCE CO | d4b08ba477 | |
CHAO CHEN S | CHEN S CHAO | 2214 CALLE LISETA SAN DIMAS CA 91773-0000 | AC02: Savings Accounts | $9,106.02 | UNION BANK N.A. | 6b427b994c | |
CHAO CHEN SOR | CHEN SOR CHAO | 100 N BARRABCA AVE STE #950 WEST COVINA CA 91791 | AC01: Checking Accounts | $4,722.90 | CTBC BANK CORP. (USA) | 2eb1eafa33 | |
CHAOCHHAN INC | CHAOCHHAN INC | 14949 GARFIELD AVE PARAMOUNT, CA 90723-3466 | AU: Auditor - Tax Division | $3,384.16 | eaeb76f691 | ||
CHAO CHI CHEN TR | CHAO CHI CHEN TR | 763 POPLAR ST SANTA CLARA CA 95050 | SC12: Underlying Shares/Outstand Cer | BRISTOL-MYERS SQUIBB CO | $7,265.05 | TD AMERITRADE CLEARING INC. | e435b8c0a2 |
CHAO CHIH CHIEH | CHIH CHIEH CHAO | 4170 FARRELL PL SANTA CLARA CA 95054 | AC01: Checking Accounts | $2,680.51 | EAST WEST BANK | 150be8b899 | |
CHAO CHIH CHIEH | CHIH CHIEH CHAO | 2 MINCHU ST KWEISHAN TAOYUAN CA 333 | AC03: Mature CD or Save Cert | $125,099.08 | EAST WEST BANK | f376fc378e | |
CHAO CHIH CHIEH | CHIH CHIEH CHAO | 4170 FARRELL PL SANTA CLARA CA 95054 | AC01: Checking Accounts | $23,996.08 | EAST WEST BANK | af1323f9f2 | |
CHAO CHIH CHIEH | CHIH CHIEH CHAO | 2 MINCHU ST KWEISHAN TAOYUAN CA 333 | AC03: Mature CD or Save Cert | $127,219.40 | EAST WEST BANK | 2265287862 | |
CHAO CHIH CHIEH | CHIH CHIEH CHAO | 4170 FARRELL PL SANTA CLARA CA 95054 | AC03: Mature CD or Save Cert | $529,031.27 | EAST WEST BANK | fdce59f5c3 | |
CHAO CHIHNENG | CHIHNENG CHAO | 19120 HOLMBURY AVE CERRITOS CA 90701-- | 56 : Checking accounts, dmnd depsit | $3,616.65 | BANK OF AMERICA NT&SA BRANCH:1051-CERRITOS FINANCIAL CTR | 90b8576ad1 | |
CHAO CHIH YUNG | CHIH YUNG CHAO | 3502 HERIFORD PL ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | $19,837.89 | EAST WEST BANK | 1e0c4a2d91 | |
CHAO CHING C | CHING C CHAO | LIAN BINH CHUAN THAN AN BINH DUONG 0 | AC02: Savings Accounts | $3,390.59 | BANK OF AMERICA - CALIFORNIA | 8138e63609 | |
CHAO CHRISTIAN C | CHRISTIAN C CHAO | 1783 PEPPERDALE DR ROWLAND HGHT CA 91748-3222 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,803.37 | METLIFE INC | 95591c46a8 |
CHAO CHRISTOPHE | CHRISTOPHE CHAO | 1418 14TH ST SANTA MONICA CA 90401-0000 | 76 : Other | $6,385.56 | GMAC MORTGAGE CORPORATION | 2ba449decf | |
CHAO CHRISTOPHE S | CHRISTOPHE S CHAO | 9C BROOM RD 2ND FL HAPPY VALLEY 00000- | 83 : Time deposits, CD accounts | $3,614.48 | BANK OF AMERICA - CALIFORNIA-N | 55b161622b | |
CHAO CHUAN H | CHUAN H CHAO | 4928 CASTANA AVE APT 11 LAKEWOOD CA 90712-7654 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $14,242.30 | PRINCIPAL FINANCIAL GROUP INC | d1d02a62dd |
CHAO CHUAN LU | CHUAN LU CHAO | 20860 HARFORD DR CUPERTINO CA 95014 | SC20: Credit Balances | $3,600.00 | RJ O'BRIEN & ASSOCIATES LLC | 1329938bd3 | |
CHAO CHUNTZU LIU | CHUNTZU LIU CHAO | AGA WAREHOUSE CO. INC 23497-B EICHLER STREET HAYWARD CA 94545 | IR01: IRA - Cash | $3,265.61 | CHARLES SCHWAB & CO. INC | 5dc9e9341d | |
CHAO CHUPING L | CHUPING L CHAO | AMBERGROVE DR APT 1556 SAN JOSE CA 95131- | 83 : Time deposits, CD accounts | $6,733.75 | CITIBANK (WEST) FSB (CA) | f4120b49f9 | |
CHAO CONNIE | CONNIE CHAO | 144 EMERSON ST APT D PALO ALTO CA 94301-1022 | SC16: Mutual Funds | HARTFORD GROWTH OPPORTUNITIES FD A | $8,200.35 | THE HARTFORD GROWTH OPPORTUNITIES FD-A | 6e2688fb8a |
CHAO CURIE M | CURIE M CHAO | 844 CEDRO WAY STANFORD CA 94305- | 56 : Checking accounts, dmnd depsit | $6,640.53 | FIRST NATIONWIDE BANK | a0caff1193 | |
CHAO ENRIQUE | ENRIQUE CHAO | 188 GUERRERO SAN FRANCISCO DE CHIH MEXICO | 82 : Savings accts/crdt union shrs | $4,074.63 | BANK OF AMERICA BR #289 | a16d23a76f | |
CHAO FAMILY TRUST | CHAO FAMILY TRUST | 13586 GROSSE PT SAN DIEGO CA 92128-4754 | AC01: Checking Accounts | $4,092.06 | BANK OF AMERICA - CALIFORNIA | 696002705c | |
CHAO FANG-CHING | FANG-CHING CHAO | 611 ARGYLE CT SAN RAMON CA 94582 | AC02: Savings Accounts | $3,051.61 | BANK OF AMERICA - CALIFORNIA | dce158d16b | |
CHAO FRANK H | FRANK H CHAO | 638 EL VALLENCITO WALNUT CA 91789-- | 56 : Checking accounts, dmnd depsit | $9,667.39 | BANK OF AMERICA NT&SA BRANCH:0782-WALNUT BRANCH | 9cd5bf1933 | |
CHAO FU INCORPORATED | FU INCORPORATED CHAO | 777 SOUTH FIGUEROA STREET SUIT LOS ANGELES CA 90017-5832 | 11 : Securities | DIGITAL VIDEO SYSTEMS INC | $118,514.11 | DIGITAL VIDEO (NEW)/DIGITAL VIDEO (OLD) (08179) | 9dcdb80e3b |
CHAO GARY C P | CHAO GARY C P | 61 MISSION CIELO AVE FREMONT CA 94539-3915 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,395.76 | PRUDENTIAL FINANCIAL INC | d09c7c59d0 |
CHAO HENRY S | HENRY S CHAO | 22334 CUPERTINO RD CUPERTINO CA 95014-0000 | AC01: Checking Accounts | $2,671.87 | THE BNY MELLON CORP TREASURY SERVICES | 67265c27ca | |
CHAO HSIAOJUNG | HSIAOJUNG CHAO | 6527 CORALEE AVE ARCADIA CA 91007-7863 | SC20: Credit Balances | $4,172.03 | TD AMERITRADE CLEARING INC. | ac95f4cab9 | |
CHAO HSIAOJUNG | HSIAOJUNG CHAO | 6527 CORALEE AVE ARCADIA CA 91007-7863 | SC12: Underlying Shares/Outstand Cer | WALMART INC | $13,637.11 | TD AMERITRADE CLEARING INC. | 2e55037dbd |
CHAO HSIAOJUNG | HSIAOJUNG CHAO | 6527 CORALEE AVE ARCADIA CA 91007-7863 | SC12: Underlying Shares/Outstand Cer | GENERAL ELECTRIC CO | $2,823.95 | TD AMERITRADE CLEARING INC. | f73da019cb |
CHAO HSIAOJUNG | HSIAOJUNG CHAO | 6527 CORALEE AVE ARCADIA CA 91007-7863 | SC12: Underlying Shares/Outstand Cer | LOWES COMPANIES INC | $42,999.18 | TD AMERITRADE CLEARING INC. | 143014cad9 |
CHAO HSING YU | HSING YU CHAO | 3960 SAN ANTONIO RD., YORBA LINDA CA 92686-0000 | 56 : Checking accounts, dmnd depsit | $3,253.39 | CATHAY BANK | 4b95b86574 | |
CHAO HSIN HUI | HSIN HUI CHAO | 127 N ALHAMBRA AVE 1B MONTEREY PARK CA 91755 | AC01: Checking Accounts | $2,521.07 | EAST WEST BANK | 27768ffe05 | |
CHAO-HSIN LIN | LIN CHAO-HSIN | 6500 WILSHIRE BLVD 8TH FL LOS ANGELES CA 90048 | MS16: Misc Outstanding Checks | $2,616.82 | E*TRADE CLEARING | d528eadfdf | |
CHAO HSI WEI | HSI WEI CHAO | 807 REBECCA PRIVADA MOUNTAIN VIEW CA 94040 | MS16: Misc Outstanding Checks | $7,429.00 | CITI | 520d891875 | |
CHAO HUTCH | HUTCH CHAO | C/OAGAWAREHOUSE 23497-BEICHLERSTREET HAYWARD CA 94545 | IR01: IRA - Cash | $3,281.47 | CHARLES SCHWAB & CO. INC | b8facf1c0f | |
CHAO INC | CHAO INC | 1560 HARBOR BLVD ANAHEIM CA 92802-0000 | AC07: Unidentified Deposit | $5,000.00 | RICHARD WATSON & GERSHON | ab3bc2d3c8 | |
CHAO IRVING | IRVING CHAO | AGA WAREHOUSE CO. INC 23497-B EICHLER STREET HAYWARD CA 94545 | IR01: IRA - Cash | $3,265.61 | CHARLES SCHWAB & CO. INC | 01af597f8f | |
CHAO JENCHO | JENCHO CHAO | 2661 OLYMPIC VIEW DR CHINO HILLS CA 91709 | MS11: Refunds Due | $2,547.89 | CHASE HOME FINANCE LLC | 991fcde947 | |
CHAO JIN LING | JIN LING CHAO | 2662 CEDRIC PL ROWLAND HEIGHTS CA 91748-4746 | AC02: Savings Accounts | $3,636.18 | JPMORGAN CHASE BANK N.A. (703) | 96ac8153df | |
CHAO JIN T | JIN T CHAO | BLDG C MONTEREY PARK CA 91754-- | 56 : Checking accounts, dmnd depsit | $2,576.88 | BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR | f58274e383 | |
CHAO JOANNA | JOANNA CHAO | 4108 HARTER AVENUE CULVER CITY CA 90232 | HS01: Health Savings Account | $2,651.68 | HSA BANK | 0de7007418 | |
CHAO JONATHAN | JONATHAN CHAO | 76 : Other | $5,700.00 | A-ONE ESCROW INC | 9a40646ec3 | ||
CHAO K C | C K CHAO | 128 CHUNG CHING N RD SEC4 TAIPEI 000-0 | 82 : Savings accts/crdt union shrs | $6,692.61 | FAR EAST NATIONAL BANK | f70f5a7744 | |
CHAO KELVIN | KELVIN CHAO | AGA WAREHOUSE CO. INC 23497-B EICHLER STREET HAYWARD CA 94545 | IR01: IRA - Cash | $3,265.61 | CHARLES SCHWAB & CO. INC | 3c63b6f373 | |
CHAO KELVIN | KELVIN CHAO | C/OAGAWAREHOUSE 23497-BEICHLERSTREET HAYWARD CA 94545 | IR01: IRA - Cash | $3,281.47 | CHARLES SCHWAB & CO. INC | 22089c02a2 | |
CHAO KUAN-JEN | KUAN-JEN CHAO | 45929 OMEGA DR FREMONT CA 94539-6849 | SC12: Underlying Shares/Outstand Cer | HEWLETT-PACKARD COMPANY | $3,424.19 | HEWLETT PACKARD CO | 442ad74aa4 |
CHAO KWANG | KWANG CHAO | 20061 ORCHID ST NEWPORT BEACH CA 92660-0731 | IR06: Roth IRA - Mutual Funds | ALLIANCEBERNSTEIN LG CAP GWTH A | $4,249.26 | AB LARGE CAP GROWTH A | da6ae85e09 |
CHAO LANG | LANG CHAO | 911 E LOMITA AVE APT 209 GLENDALE CA 91205-4220 | 11 : Securities | METLIFE INC | $8,094.69 | METLIFE INC COMMON (CA) | 6fa423e9a3 |
CHAO LAWRENCE C | LAWRENCE C CHAO | 3437 SALISBURY ST APT A OAKLAND CA 94601-3133 | 11 : Securities | METLIFE INC | $2,626.73 | METLIFE INC DEMUTUALIZATION (CA) | 67805799f2 |
CHAO LIANG | LIANG CHAO | 19120 HOLMBURY AVE CERRITOS CA 90701-- | 56 : Checking accounts, dmnd depsit | $3,616.65 | BANK OF AMERICA NT&SA BRANCH:1051-CERRITOS FINANCIAL CTR | 23369b9ae7 | |
CHAO LI-CHING | LI-CHING CHAO | 527 S HOBART BLVD #508 LOS ANGELES CA 90020- | 56 : Checking accounts, dmnd depsit | $2,660.00 | BANK OF AMERICA | d6f1020168 | |
CHAO LU C | LU C CHAO | PO BX 88715 LOS ANGELES CA 90009- | 83 : Time deposits, CD accounts | $5,656.70 | FIRST FEDERAL BANK OF CALIFORNIA | 473a57907b | |
CHAO LUIS DIAZ | LUIS DIAZ CHAO | LA CORUNA MANON ORTIGUEIRA SPAIN CARACAS VEN | SC08: Shares of Stocks (Rtrnd by PO) | FRANKLIN CAPITAL GROWTH FDA | $7,509.27 | FRANKLIN EQUITY FUND | 03aafba9d8 |
CHAO MARTHA | MARTHA CHAO | 2446 S ST ANDREWS PL APT 201 LOS ANGELES CA 90018-2069 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $6,467.90 | METLIFE INC | 1502e7726a |
CHAO MING WEI M | CHAO MING WEI M | 85 RIO ROBLES E APT 1430 SAN JOSE CA 95134 | HS01: Health Savings Account | $2,648.73 | HSA BANK A DIVISION OF WEBSTER BANK NA | bcd931fc4c | |
CHAO NANCY | NANCY CHAO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,900.00 | BANK OF AMERICA - CALIFORNIA | 935575555f | |
CHAO NEANG MELISSA | NEANG MELISSA CHAO | 3016 SHERWOOD AVE APT 158 MODESTO CA 95350 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 166aa5c341 | |
CHA ONG | ONG CHA | SIA XIONG DEC D 5505 SKY PKWY 103 SACRAMENTO CA 95823 | IN03: Proceeds Due Beneficiaries | $25,575.19 | ATHENE ANNUITY & LIFE ASSURANCE OF NY | e6f284454c | |
CHAO NING HSIU | NING HSIU CHAO | 13586 GROSSE PT SAN DIEGO CA 92128-4754 | AC01: Checking Accounts | $4,092.06 | BANK OF AMERICA - CALIFORNIA | 997149ddca | |
CHAO OU YANG | OU YANG CHAO | 105 5 5 FL 35 LANE SAN MING ROAD TAIPEI 0 | AC02: Savings Accounts | $3,392.01 | BANK OF AMERICA - CALIFORNIA-NORTH | 6cb5254c2c | |
CHAO PACEY | PACEY CHAO | 278 NAOML AVE ARCADIA 91006- | 56 : Checking accounts, dmnd depsit | $7,398.08 | GENERAL BANK | 156e04093e | |
CHAO PAOMAN L | PAOMAN L CHAO | 2661 OLYMPIC VIEW DR CHINO HILLS CA 91709 | MS11: Refunds Due | $2,547.89 | CHASE HOME FINANCE LLC | 68b53fa824 | |
CHAO PAONAN LU | PAONAN LU CHAO | ATTN CHRISTINA L CHAO 15727 TETLEY STREET 5A HACIENDA HEIGHTS CA 91745-4555 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,612.76 | METLIFE INC | ebd04c0c13 |
CHAO PEGGY | PEGGY CHAO | CK01: Cashier's Checks | $2,545.61 | CENTER BANK | 2126f09192 | ||
CHAO PETER | PETER CHAO | 13586 GROSSE PT SAN DIEGO CA 92128-4754 | AC01: Checking Accounts | $4,092.06 | BANK OF AMERICA - CALIFORNIA | fb49dd7afc | |
CHAO PETER | PETER CHAO | 2144 GROVE ST APT 3 SAN FRANCISCO CA 94117-0000 | AC02: Savings Accounts | $4,686.07 | BANK OF AMERICA - CALIFORNIA | 14b6b5f5fd | |
CHAO PO-CHIAO | PO-CHIAO CHAO | 3F NO 12 HSIN PO ONE STREET 18 LN 4 ALLEY HSIN DIAN TAIPEI 0 | AC02: Savings Accounts | $13,468.37 | GBC INTERNATIONAL BANK | c7062a2c7e | |
CHAO PO-HSING | PO-HSING CHAO | GMA INSURANCE ADJUSTERS 556 N DIAMOND BAR BLVD STE 203 DIAMOND BAR CA 91765- | 68 : Insurance claim checks | $2,876.19 | PACIFIC PIONEER INSURANCE CO | 81d455a8de | |
CHAO REBECCA | REBECCA CHAO | 76 : Other | $5,700.00 | A-ONE ESCROW INC | 6319417493 | ||
CHAO SANDRA | SANDRA CHAO | PO BOX 55073 HAYWARD CA 94545 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $19,438.20 | HANOVER INSURANCE GROUP INC THE | b4481b452a |
CHAOSAN JACKSON | JACKSON CHAOSAN | 3026 LUGANO WAY SAN JOSE CA 95132-- | 56 : Checking accounts, dmnd depsit | $2,933.03 | BANK OF AMERICA NT&SA BRANCH:0997-SAN MARINO BRANCH | 1cf1c1adfb | |
CHAO SEANG | SEANG CHAO | 9489 PIMA AVE WEST COVINA CA 91790-4331 | AC01: Checking Accounts | $4,513.56 | BANK OF THE WEST | 22db182101 | |
CHAO SEANG | SEANG CHAO | 949 S PIMA AVE WEST COVINA CA 91790 | AC03: Mature CD or Save Cert | $11,434.26 | ONEWEST BANK N.A. | ba1dacf7c9 | |
CHAO SEANG | SEANG CHAO | 9489 PIMA AVE WEST COVINA CA 91790-4331 | AC03: Mature CD or Save Cert | $11,382.16 | BANK OF THE WEST | 85721e1171 | |
CHAO SHIH CHUNG | SHIH CHUNG CHAO | 1121 DOYLE CIR SANTA CLARA CA 95054-0000 | AC02: Savings Accounts | $5,149.07 | BANK OF AMERICA - CALIFORNIA | 4777867a4b | |
CHAO SHIH CHUNG | SHIH CHUNG CHAO | 1121 DOYLE CIR SANTA CLARA CA 95054-4121 | AC03: Mature CD or Save Cert | $5,933.43 | BANK OF AMERICA - CALIFORNIA | 9bfdab4f4b | |
CHAO SHIN-WEN | SHIN-WEN CHAO | GMA INSURANCE ADJUSTERS 556 N DIAMOND BAR BLVD STE 203 DIAMOND BAR CA 91765- | 68 : Insurance claim checks | $2,876.19 | PACIFIC PIONEER INSURANCE CO | 2a039a0370 | |
CHAO SHIRLEY | SHIRLEY CHAO | 0 | MI02: Royalties | $3,675.07 | E&B NATURAL RESOURCES INC. | eb4fd98741 | |
CHAO SHIRLEY H | SHIRLEY H CHAO | 6TH FL 48 4 TIEN MOU WEST TAIPEI | AC03 - MATURED CDS OR SAVINGS CERT | $6,765.96 | CITIBANK NA | b111b9855e | |
CHAO SHIRLEY H | SHIRLEY H CHAO | 6TH FL 48 4 TIEN MOU WEST TAIPEI | AC03 - MATURED CDS OR SAVINGS CERT | $13,856.70 | CITIBANK NA | a855d701d8 | |
CHAO SHUAN PING | SHUAN PING CHAO | 111 N ATLANTIC BLVD 243 MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | $3,591.03 | OMNI BANK | 878b6a3f69 | |
CHAO SHU-LING | SHU-LING CHAO | 52 54 HILLWOOD ROAD 1301 3 LEADER COMM BLDG TST HONG KONG 0 | AC03: Mature CD or Save Cert | $5,515.35 | BANK OF AMERICA - CALIFORNIA | 0593ae024c | |
CHAO SHU-YUAN | SHU-YUAN CHAO | 20685 NANCY COURT CUPERTINO CA 95014-0000 | SC08: Shares of Stocks (Rtrnd by PO) | TELENAV INC | $46,387.12 | TELENAV INC | 93a09271a7 |
CHAO SICKSNEN | SICKSNEN CHAO | 0 | CK01: Cashier's Checks | $2,619.05 | BANK OF AMERICA - CALIFORNIA-NORTH | 1eb24c381e | |
CHAO SI MAN | SI MAN CHAO | 3 F AUSTIN COMMERCIAL CENTRE 4 4A AUSTIN AVENUE KOWLOON | AC02: Savings Accounts | $5,201.20 | BANK OF AMERICA - CALIFORNIA-NORTH | abf4f710a3 | |
CHAO SO W | SO W CHAO | PO BOX 913 SOUTH PASADENA CA 91031-0913 | AC02: Savings Accounts | $3,598.80 | WELLS FARGO BANK NA APECS 1 | 5e72ae5688 | |
CHAO STEVE H | STEVE H CHAO | 1655 RUBIO DR SAN MARINO CA 91108-2740 | 11 : Securities | METLIFE INC | $5,685.91 | METLIFE INC COMMON (CA) | 20db23a1ef |
CHAO SU-CHING | SU-CHING CHAO | 3624 RIO HONDO AVE ROSEMEAD CA 91770-2041 | 56 : Checking accounts, dmnd depsit | $5,498.00 | UNION BANK OF CALIFORNIA | 26cd723f2b | |
CHAO SYLVIA H | SYLVIA H CHAO | 100 N BARRANCA AVE STE #950 WEST COVINA CA 91791 | AC01: Checking Accounts | $5,205.67 | CTBC BANK CORP. (USA) | c5b0f69988 | |
CHAO THOMAS S | THOMAS S CHAO | 393 VINTAGE PARK DRIVE STE 220 FOSTER CITY CA 94404 | IN01: Indiv Policy Ben or Claim Paym | $3,725.75 | ALLIANZ LIFE INSURANCE COMPANY | 64d9013609 | |
CHAO TIEN-CHUN | TIEN-CHUN CHAO | 2F NO 7 LANE 138 YONGYEN RD YONGHE CITY ZIP CODE 234 0 | AC03: Mature CD or Save Cert | $5,229.97 | BANK OF AMERICA - CALIFORNIA | 2173842172 | |
CHAO TONY Y | TONY Y CHAO | 1015 NOGALES ST APT 113B ROWLAND HEIGHTS CA 91748 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d82f05b0b1 | |
CHAO TUNG-PING | TUNG-PING CHAO | 1720 S BALDWIN AVE ARCADIA CA 91007 | AC02: Savings Accounts | $2,897.98 | EAST WEST BANK | 177d573f9e | |
CHAOUTEAU CAROLANN D | CAROLANN D CHAOUTEAU | TORRANCE CA 99999 | IN03: Proceeds Due Beneficiaries | $5,623.94 | METROPOLITAN LIFE INSURANCE COMPANY | 1abca4fadf | |
CHAOUTEAU CAROLANN D EST | CHAOUTEAU CAROLANN D EST | 1622 MADRID AVE APT 1 TORRANCE CA 90501 | IN03: Proceeds Due Beneficiaries | $5,623.94 | METROPOLITAN LIFE INSURANCE COMPANY | 18bdc01bc2 | |
CHAO VAN | VAN CHAO | 4889 DICKSON DR SAN JOSE CA 95111 | TR04: Escrow Accounts | $2,735.10 | SERVICELINK HOLDINGS LLC | 74e65adede | |
CHAO WA NGOY MR | WA NGOY CHAO MR | 18639 GALATINA ST. ROWLAND HEIGHTS CA 91748 | SC16: Mutual Funds | Multiple | $16,691.35 | CHARLES SCHWAB & CO. INC | ca681df452 |
CHAO WEI LAN | WEI LAN CHAO | 20659 OAK CREST DR DIAMOND BAR CA 91765-4703 | AC01: Checking Accounts | $26,143.42 | CITIBANK NA | 446a7bc605 | |
CHAO WEI LING | WEI LING CHAO | 20659 OAK CREST DR DIAMOND BAR CA 91765-4703 | AC01: Checking Accounts | $26,143.42 | CITIBANK NA | f221f7895c | |
CHAO WEIPING | WEIPING CHAO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 3f71d1b9f8 | |
CHAO WEN C | WEN C CHAO | 17718 S PIONEER BLVD ARTESIA CA 90701 | AC02: Savings Accounts | $2,530.16 | EAST WEST BANK | 415f8252c8 | |
CHAO WENDY | WENDY CHAO | 1655 RUBIO DR SAN MARINO CA 91108-2740 | 11 : Securities | METLIFE INC | $5,685.91 | METLIFE INC COMMON (CA) | 83c7b88c52 |
CHAO WENDY | WENDY CHAO | 278 NAOML AVE ARCADIA 91006- | 56 : Checking accounts, dmnd depsit | $7,398.08 | GENERAL BANK | 52b945cbe9 | |
CHAO XING | XING CHAO | 39913A PARADA ST NEWARK CA 94560 | HS01: Health Savings Account | $2,522.90 | HSA BANK | 9b34785483 | |
CHAO YA-NA | YA-NA CHAO | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $77,150.82 | CHARLES SCHWAB & CO. INC. | 00d6b8c338 |
CHAO YA-NA | YA-NA CHAO | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $14,079.50 | CHARLES SCHWAB & CO. INC. | 19b40ee2d2 |
CHAO YA-NA | YA-NA CHAO | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER INC NEW | $7,653.93 | CHARLES SCHWAB & CO. INC. | c85c9816de |
CHAO YA-NA | YA-NA CHAO | PO BOX 32180 SAN JOSE CA 95132 | SC20: Credit Balances | $4,499.20 | CHARLES SCHWAB & CO. INC | 1947be01f4 | |
CHAO YA-NA | YA-NA CHAO | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | YAHOO INC | $19,531.20 | CHARLES SCHWAB & CO. INC. | 9b4410a32d |
CHAO YA-NA | YA-NA CHAO | PO BOX 32180 SAN JOSE CA 95132 | SC08: Shares of Stocks (Rtrnd by PO) | CHARTER COMMUNICATIONS INC | $2,584.08 | CHARLES SCHWAB & CO. INC. | 9f4c6718ee |
CHAO YANG JACK J | CHAO YANG JACK J | 5102 LEE ST TORRANCE CA 90503-5320 | 11 : Securities | METLIFE INC | $6,357.02 | METLIFE INC COMMON (CA) | 8997de4737 |
CHAO YAO | YAO CHAO | 319 E WYOMING FAIRFIELD CA 94533 | IN02: Group Policy Benefits or Claim | $2,679.55 | ANTHEM INC | 2ddeabb5c7 | |
CHAO YAO-LUNG | YAO-LUNG CHAO | 320 N MONTEREY ST # A ALHAMBRA CA 91801-0000 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $4,042.05 | E*TRADE CLEARING | f13bd27ca7 |
CHAO YU KANG | YU KANG CHAO | 105 5 5 FL 35 LANE SAN MING ROAD TAIPEI 0 | AC02: Savings Accounts | $3,392.01 | BANK OF AMERICA - CALIFORNIA-NORTH | 7510691a8e | |
CHAO YUNG | YUNG CHAO | C/OAGAWAREHOUSE 23497-BEICHLERSTREET HAYWARD CA 94545 | IR01: IRA - Cash | $3,281.47 | CHARLES SCHWAB & CO. INC | f54f88eafc | |
CHAPA ABDON C | ABDON C CHAPA | 6343 DAIRY AVE NEWARK CA 94560 | SC01: Dividends | $7,781.32 | EATON CORPORATION PLC ORDINARY SHARES | 7c60841952 | |
CHAPALITA APDO P | APDO P CHAPALITA | APDO POSTAL 5-510 COL CHAPALIT GUADALAJARA JAL | 56 : Checking accounts, dmnd depsit | $5,414.38 | BANK OF AMERICA NT&SA BRANCH:2184-SAN YSIDRO BRANCH | ffb7223d11 | |
CHAPA NET LLC | CHAPA NET LLC | 1211 N HOLLYWOOD WAY 1 KARINA A CHAPA BURBANK CA 91505 | MS17: Misc Intangible Property | $6,984.14 | FIRST DATA MERCHANT SERVICES | 94b66bff6f | |
CHAPARRAL CITY WATER COMP | CHAPARRAL CITY WATER COMP | 630 E FOOTHILL BLVD SAN DIMAS CA 91773-1207 | 01 : Cash in lieu of fract shares | $11,315.03 | UNCASHED WARRANTS | 5afaffa790 | |
CHAPARRAL CONTRACTING | CONTRACTING CHAPARRAL | 5765 S RAINBOW BLVD STE 111 LAS VEGAS NV 89118 | UT03 - REFUNDS OR REBATES | $7,116.01 | NORTH LAS VEGAS CITY OF | fcd841d3eb | |
CHAPARRAL ENERGY INC | CHAPARRAL ENERGY INC | 73 : Liquidating funds | $3,000.00 | SPRING REALTY CO INC | 07887394e6 | ||
CHAPARRAL ESCROW | CHAPARRAL ESCROW | UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | U.S. BANK N.A. | 0e32b60df9 | |
CHAPARRAL INVESTMENT CO | INVESTMENT CO CHAPARRAL | 1088 HILLCREST ROAD BEVERLY HILLS CA 90210-2613 | 10 : Shares exchanged for shares | PALL CORPORATION | $15,768.20 | PALL CORPORATION | de3924b49f |
CHAPARRAL INVESTMENT CO A CORP | CHAPARRAL INVESTMENT CO A CORP | 8787 SHOREHAN DR APT 406 LOS ANGELES CA 90069-2227 | 10 : Shares exchanged for shares | PALL CORPORATION | $224,021.59 | PALL CORPORATION | 7bf6fe91d0 |
CHAPARRAL KENT | KENT CHAPARRAL | 73 : Liquidating funds | $3,000.00 | SPRING REALTY CO INC | cfb5d5d567 | ||
CHAPARRAL MEDI | MEDI CHAPARRAL | 1330 E SAN BERNARDINO #L UPLAND CA 91786-4980 | IN02: Group Policy Benefits or Claim | $6,314.40 | ANTHEM INC | ebe69ca698 | |
CHAPARRO ANTHONY A | ANTHONY A CHAPARRO | 5246 DRIFTWOOD ST APT 11 OXNARD CA 93035-1056 | AC01: Checking Accounts | $2,505.00 | BANK OF AMERICA - CALIFORNIA | 574e5797b8 | |
CHAPARRO GERARDO | GERARDO CHAPARRO | 6692 JONES AVE UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,309.61 | BANK OF AMERICA - CALIFORNIA | aa586449b1 | |
CHAPARTEGUY MARIE | MARIE CHAPARTEGUY | 13103 FALCON PL. CHINO CA 91710 | IN02: Group Policy Benefits or Claim | $2,599.94 | RXSOLUTIONS INC. | ff5b580e77 | |
CHAPAYEVA S S | S S CHAPAYEVA | 12149 BURBANK BLVD 1 N HOLLYWOOD CA 91607 | MS14: Pension and Profit Sharing | $3,883.74 | U.S. BANK - PARS | 2b031504c9 | |
CHAP BENNY | BENNY CHAP | 1705 N WATERMAN AVE SAN BERNARDINO CA 92404-5114 | MS17: Misc Intangible Property | $2,745.45 | METABANK | 3aae01c540 | |
CHAPDELAINE ADELARD H | ADELARD H CHAPDELAINE | 23154 KEATOR RD APPLE VALLEY CA 92307- | 15 : Liquidating fund earnings | $5,000.00 | AMERICAN SECURITY BANK | 599096b0c0 | |
CHAPDELAIN JOHNNIE | JOHNNIE CHAPDELAIN | WALKER RT 1 BOX 60 COLEVILLE CA 96107 | IN03: Proceeds Due Beneficiaries | $2,542.06 | METROPOLITAN LIFE INSURANCE COMPANY | 09dcfb4303 | |
CHAPDELIN JOHNNIE | JOHNNIE CHAPDELIN | 35545 MOUNTAIN VIEW LN YUCAIPA CA 92399-4839 | IN04: Proceeds from Matured Policies | $3,226.08 | METROPOLITAN LIFE INSURANCE COMPANY | 22094a0387 | |
CHAPEAU DBA BLUEPOINT | DBA BLUEPOINT CHAPEAU | 1190 SUSNAST LN EL DORADO HILLS CA 95762-9329 | MS09: Credit Balance- Accts Rec | $10,000.00 | CASHMAN EQUIPMENT COMPANY | 28f43881dd | |
CHAPEAU INC | CHAPEAU INC | 4275 MESA VISTA DR LA CANADA FLINTRIDGE CA 91011-3825 | AC01: Checking Accounts | $8,593.75 | JPMORGAN CHASE BANK N.A. (703) | 32aafd0e0a | |
CHAPEL FUNDING | FUNDING CHAPEL | 26521 RANCHO PKWY SOUTH STE 200 LAKE FOREST CA 92630 | MS05: Customer Overpayments | $2,565.00 | KROLL FACTUAL DATA INC | 9e422a8677 | |
CHAPEL FUNDING LLC | CHAPEL FUNDING LLC | 26521 RANCHO PARKWAY SOUTH STE 210 LAKE FOREST CA 92630 | MS09: Credit Balance- Accts Rec | $4,421.67 | REED ELSEVIER INC. | c84bb99b03 | |
CHAPEL GATE APTS LTD | CHAPEL GATE APTS LTD | 1925 CENTURY PK EAST STE 1700 LOS ANGELES CA 90067- | 56 : Checking accounts, dmnd depsit | $5,887.03 | FIRST INTERSTATE BANK OF CALIFORNIA | 49914387bc | |
CHAPEL INGOLD | INGOLD CHAPEL | 8277 JUNIPER AVE FONTANA CA 92335-3499 | IN02: Group Policy Benefits or Claim | $4,236.03 | LINCOLN NATIONAL LIFE | 325a024195 | |
CHAPELLE DOREEN E | DOREEN E CHAPELLE | MERCY CARE CENTER RM 456 3431 FOOTHILL BLVD OAKLAND CA 94601 | IN02: Group Policy Benefits or Claim | $4,200.00 | UNUM LIFE INSURANCE COMPANY OF AMERICA | c15bda040c | |
CHAPELLE DOREEN E | DOREEN E CHAPELLE | MERCY CARE CENTER RM 456 3431 FOOTHILL BLVD OAKLAND CA 94601 | IN02: Group Policy Benefits or Claim | $4,200.00 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 967db0caa2 | |
CHAPELLE DOREEN E | DOREEN E CHAPELLE | MERCY CARE CENTER RM 456 3431 FOOTHILL BLVD OAKLAND CA 94601 | IN02: Group Policy Benefits or Claim | $4,200.00 | UNUM LIFE INSURANCE COMPANY OF AMERICA | 716f6ba045 | |
CHAPELLE DOREEN E | DOREEN E CHAPELLE | MERCY CARE CENTER RM 456 3431 FOOTHILL BLVD OAKLAND CA 94601 | IN02: Group Policy Benefits or Claim | $4,200.00 | UNUM LIFE INSURANCE COMPANY OF AMERICA | ac19a259d3 | |
CHAPEL OF FLOWERS | OF FLOWERS CHAPEL | PUBLIC GDN 1400 TREAT BLVD WALNUT CREEK CA CA 94597-2142 | AC02: Savings Accounts | $4,152.62 | CITIBANK NA | 9838083d56 | |
CHAPEL OF FLOWERS | OF FLOWERS CHAPEL | PUBLIC GDN 1400 TREAT BLVD WALNUT CREEK CA CA 94597-2142 | AC02: Savings Accounts | $4,152.64 | CITIBANK NA | fd9587b34f | |
CHAPEL OF THE PINES | CHAPEL OF THE PINES | 2855 COLD SPRINGS RD PLACERVILLE CA 95667-4002 | AC03: Mature CD or Save Cert | $11,021.90 | EL DORADO SAVINGS BANK | ecd182bcf3 | |
CHAPEL OF THE TWIN CITIES | CHAPEL OF THE TWIN CITIES | 0 | CK01: Cashier's Checks | $2,845.80 | WELLS FARGO BANK NA | c9d9e773ce | |
CHAPEL OF THE VALLEY MORTUARY | CHAPEL OF THE VALLEY MORTUARY | 20359 LAKE CHABOT RD CASTRO VALLEY CA 94546 | IN01: Indiv Policy Ben or Claim Paym | $2,550.91 | PHYSICIANS LIFE INSURANCE COMPANY | e933abd991 | |
CHAPEL PRAYER | PRAYER CHAPEL | 566 W 10TH ST #119 SAN PEDRO CA 90731- | 82 : Savings accts/crdt union shrs | $2,949.98 | COAST FEDERAL BANK | 7803aeb0b9 | |
CHAPEL RIDGE OF CLAREMORE LP | CHAPEL RIDGE OF CLAREMORE LP | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,462.17 | BANK OF AMERICA - CALIFORNIA | aab137157e | |
CHAPELS | CHAPELS | PO BOX 411312 SAN FRANCISCO CA 94141-131 | AC02: Savings Accounts | $7,833.65 | PACIFIC NATIONAL BANK | 999900120d | |
CHAPEL TILLIES MEMORIAL | TILLIES MEMORIAL CHAPEL | 1827 CRENSHAW BLVD LOS ANGELES CA 90019-6039 | AC02: Savings Accounts | $3,550.73 | FDIC-10015-WAMU | 6fd3b3afa8 | |
CHAPE MONICA D | MONICA D CHAPE | 9140 REX RD PICO RIVERA CA 90660 | AC02: Savings Accounts | $30,386.09 | EMIGRANT BANK | cdb8992280 | |
CHAPEY DAN | DAN CHAPEY | C/O AMERINDO INVESTMENT ADVISO 1 EMBARCADERO CTR STE 2300 SAN FRANCISCO CA 94111-3712 | SC13: Funds for Liquidation | $7,545.15 | FINANCIAL ENGINES INC | 2d8ebdbd29 | |
CHAPEY DANIEL | DANIEL CHAPEY | C/O BUCHALTER NEMER FIELDS LOS ANGELES CA 90017-0000 | SC13: Funds for Liquidation | $52,272.00 | HEWLETT-PACKARD CO | b7b0039fb6 | |
CHAPEY DANIEL | DANIEL CHAPEY | C/O MR DON LEE 1000 WILSHIRE BLVD STE 1500 LOS ANGELES CA 90017-1730 | SC10: Unexchanged Stock of Succ Corp | ILLUMINA INC | $6,995.49 | ILLUMINA INC | ef80feeedb |
CHAPEY DANIEL | DANIEL CHAPEY | 1 EMBARCADERO CTR SAN FRANCISCO CA 94111-3712 | SC13: Funds for Liquidation | $8,877.00 | AMGEN INC | 86028c58e1 | |
CHAPEY DANIEL | DANIEL CHAPEY | 1 EMBARCADERO CTR STE 2300 SAN FRANCISCO CA 94111-3712 | SC10: Unexchanged Stock of Succ Corp | OSI PHARMACEUTICALS INC | $14,087.50 | OSI PHARMACEUTICALS INC | 70a255ff05 |
CHAPEY DANIEL | DANIEL CHAPEY | C/O AMERINDO INVESMENT ADVISOR 1 EMBARCADERO CTR SUITE 2300 SAN FRANCISCO CA 94111-3712 | SC13: Funds for Liquidation | $21,375.00 | HEWLETT PACKARD CO | 7f7b1c2d53 | |
CHAPEY DANIEL | DANIEL CHAPEY | C/O AMERINDO 1 EMBARCADERO CENTER SAN FRANCISCO CA 94111 | SC03: Principal Payments | $35,703.20 | CITIBANK N. A. | 2fb307c0c9 | |
CHAPEY DANIEL | DANIEL CHAPEY | 1 EMBARCADERO CTR STE 2300 SAN FRANCISCO CA 94111-3712 | SC19: Dividend Reinvestment Plan | BROCADE COMMUNICATIONS SYSTEMS INC | $4,187.78 | BROCADE COMMUNICATIONS NEW/BROCADE COMM | 853dad71e6 |
CHAPEY DANIEL | DANIEL CHAPEY | C/O AMERINDO 1 EMBARCADERO CEN SAN FRANCISCO CA 94111 | SC02: Interest (Bond Coupons) | $2,943.76 | CITIBANK | d75cfc3229 | |
CHAPEY DANIEL | DANIEL CHAPEY | C/O MR DON LEE 1000 WILSHIRE BLVD STE 1500 LOS ANGELES CA 90017-1730 | SC12: Underlying Shares/Outstand Cer | ILLUMINA INC | $6,995.50 | ILLUMINA INC | 6ccc1bb827 |
CHAPEY DANIEL | DANIEL CHAPEY | 1 EMBARCADERO CTR STE 2300 SAN FRANCISCO CA 94111-3712 | SC01: Dividends | $30,000.00 | OSI PHARMACEUTICALS INC | 6889cf021f | |
CHAPHALKAR GAURAV | GAURAV CHAPHALKAR | 880 E FREMONT AVE APT 209 SUNNYVALE CA 94087 | MS11: Refunds Due | $4,716.32 | BANK OF AMERICA - NORTH CAROLINA | fbdb4db8a7 | |
CHAPHALKAR GAURAV | GAURAV CHAPHALKAR | 1883 AGNEW RD UNIT 352 SANTA CLARA CA 95054 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $5,444.50 | E*TRADE FINANCIAL CORPORATION | 87f3dddead |
CHAPIN ALAN C | ALAN C CHAPIN | 2346 BRANDON ST LOS ANGELES CA 90026 | AC01: Checking Accounts | $9,869.64 | EAST WEST BANK | dd730a661a | |
CHAPIN ALEXIS L | ALEXIS L CHAPIN | 270 STRATFORD PL LOS ALTOS CA 94022-2145 | SC16: Mutual Funds | T ROWE PRICE BLUE CHIP GRTH | $8,007.43 | BLUE CHIP GROWTH | cee539cec8 |
CHAPIN CONSTANCE | CONSTANCE CHAPIN | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $13.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | ad8c450d7b | |
CHAPIN CYNTHIA | CYNTHIA CHAPIN | 4328 ROUS STREET ESTATE OF HERBERT B CHAPIN SAN DIEGO CA 92122 | IN03: Proceeds Due Beneficiaries | $5,811.97 | NEW YORK LIFE INSURANCE CO. | db5a16be87 | |
CHAPIN DOROTHY | DOROTHY CHAPIN | 471 23RD AVE APT 3 SAN FRANCISCO CA 94121 | IN03: Proceeds Due Beneficiaries | $3,398.53 | TRANSAMERICA LIFE INSURANCE COMPANY | 6b92f3d6df | |
CHAPIN DOUGLAS R | DOUGLAS R CHAPIN | 270 STRATFORD PL LOS ALTOS CA 94022-2145 | SC16: Mutual Funds | T ROWE PRICE BLUE CHIP GRTH | $8,007.43 | BLUE CHIP GROWTH | 48bc3afdd2 |
CHAPIN DOUGLAS R | DOUGLAS R CHAPIN | 270 STRATFORD PL LOS ALTOS CA 94022-2145 | SC16: Mutual Funds | T ROWE PRICE BLUE CHIP GRTH | $9,092.20 | BLUE CHIP GROWTH | 15c9662f5c |
CHAPIN DWIGHT | DWIGHT CHAPIN | 9100 SINGLE OAK DR LAKESIDE CA 92040 | IN03: Proceeds Due Beneficiaries | $9,055.06 | AMERICAN GENERAL LIFE | b5b9f7d702 | |
CHAPIN ELIZABETH | ELIZABETH CHAPIN | 305 BOCANA STREET SAN FRANCISCO CA 94110- | 10 : Shares exchanged for shares | TELEFONICA S A SPONSORED ADR | $7,913.27 | TELEFONICA SA/LYCOS INC | 183f1b8ccd |
CHAPIN FLEMING MCNITT SHEA & | CHAPIN FLEMING MCNITT SHEA & | 501 W BROADWAY 15TH FLOOR SAN DIEGO CA 92101-3536 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $13,892.30 | STANCORP FINANCIAL GROUP INC. | 8ba984019f |
CHAPIN FRANCES F | FRANCES F CHAPIN | 2520 W 9TH ST TREBOR APTS 104 LOS ANGELES CA | 11 : Securities | ALLIEDSIGNAL INC | $2,521.41 | ALLIED SIGNAL %SSB | f2394bb7f7 |
CHAPIN GERALD | GERALD CHAPIN | 1208 SMOKE TREE AVE LAS VEGAS NV 89108-1070 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $13.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 5414b65976 | |
CHAPIN JENNIFER | JENNIFER CHAPIN | 9537 WAMBLE RD OAKDALE CA 95361 | IN01: Indiv Policy Ben or Claim Paym | $31,366.53 | FIRE INSURANCE EXCHANGE | 1bdc51e8b4 | |
CHAPIN JESSIE | JESSIE CHAPIN | 1320 VISTA VERDA WAY ESCONDIDO CA 92027- | 62 : Death benefits | $2,927.57 | PRUDENTIAL INSURANCE COMPANY | 17eef995d0 | |
CHAPIN JULIA | JULIA CHAPIN | 32 WEST GATE DR SAN FRANCISCO CA 94127- | 76 : Other | $3,437.50 | SMITH BARNEY HARRIS UPHAM %SSB | 53299e5a99 | |
CHAPIN LORIN S | LORIN S CHAPIN | 1320 VISTA VERDA WAY ESCONDIDO CA 92027- | 62 : Death benefits | $2,927.57 | PRUDENTIAL INSURANCE COMPANY | 545df665dc | |
CHAPIN LULA CALL | LULA CALL CHAPIN | 2229 WEST MERCED WEST COVINA CA 91790-2436 | MS15: Dissolution or Liquidation | $5,669.19 | GENBEL SOUTH AFRICA ADR TERMINATION | 001384d4dd | |
CHAPIN MAYNARD W | MAYNARD W CHAPIN | 881 N LAKE ST # 222 HEMET CA 92544-1900 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,553.97 | PRUDENTIAL FINANCIAL INC | 938e0b33d5 |
CHAPIN MICHELLE L | MICHELLE L CHAPIN | 16166 PINE AVE FONTANA CA 92335 | TR03: Funds held in Fiduciary Cap. | $4,016.83 | SOUTHERN CAL. PERMANENTE MEDICAL GROUP | 65eeb56664 | |
CHAPIN NATHAN CONRAD | NATHAN CONRAD CHAPIN | 2229 WEST MERCED WEST COVINA CA 91790-2436 | MS15: Dissolution or Liquidation | $5,669.19 | GENBEL SOUTH AFRICA ADR TERMINATION | 17b3cf8d51 | |
CHAPIN NICHOLAS C | NICHOLAS C CHAPIN | 270 STRATFORD PL LOS ALTOS CA 94022-2145 | SC16: Mutual Funds | T ROWE PRICE BLUE CHIP GRTH | $9,092.20 | BLUE CHIP GROWTH | 0143650895 |
CHAPIN STEVEN | STEVEN CHAPIN | 2530 WILSHIRE BLVD FL3 SANTA MONICA CA 90403 | AC01: Checking Accounts | $9,869.64 | EAST WEST BANK | 7d74a054a8 | |
CHAPIN SUZETTE | SUZETTE CHAPIN | 23732 HILLHURST DR # 68 LAGUNA NIGUEL CA 92677- | 04 : Dividends | $2,864.10 | WM SHAREHOLDER SERVICES INC | b94acbfde7 | |
CHAPLAIN LYNN G | LYNN G CHAPLAIN | 906C SO CATALINA AVE REDONDO BEACH CA 90277 | SC08: Shares of Stocks (Rtrnd by PO) | FIRSTENERGY CORP | $2,742.96 | FIRSTENERGY CORP. | 96d344bc71 |
CHAPLAN SCOTT | SCOTT CHAPLAN | C/O: BEVERLY HILLS MBZ 9250 BEVERLY BLVD BEVERLY HILLS CA 90210 | IN01: Indiv Policy Ben or Claim Paym | $3,617.15 | INSURANCE COMPANY OF THE WEST | 36c8945a49 | |
CHAPLEAU STACY | STACY CHAPLEAU | C/O ANTHONY FICELE PO BOX 252073 WEST LOS ANGELES CA 90025 | MS17: Misc Intangible Property | $2,815.51 | COMERICA BANK | 3bdb2de51e | |
CHAPLINE CHARLTON B | CHARLTON B CHAPLINE | PO BOX 890 MINA NV 89422 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | BANK OF AMERICA NEVADA | 4549493322 | |
CHAPLINE MARY O | MARY O CHAPLINE | 616 E CARSON ST CARSON CA 90745- | 62 : Death benefits | $2,759.16 | PRUDENTIAL INSURANCE COMPANY | c93c18d0ff | |
CHAPLINE WALTER | WALTER CHAPLINE | 616 E CARSON ST CARSON CA 90745- | 62 : Death benefits | $2,759.16 | PRUDENTIAL INSURANCE COMPANY | 9737235aec | |
CHAPLIN LINDA | LINDA CHAPLIN | PO BOX 60542 SAN DIEGO CA 92166-8542 | AC01: Checking Accounts | $4,384.24 | BANK OF AMERICA - CALIFORNIA | 2c23a03fe3 | |
CHAPLIN LINDA SCHULZE | LINDA SCHULZE CHAPLIN | 11878 BRENTWOOD CT NEVADA CITY CA 95959-9604 | SC19: Dividend Reinvestment Plan | HCP INCNEW | $13,895.16 | HCP INCORPORATED | 34ac7fbdac |
CHAPLIN PAULA | PAULA CHAPLIN | 2258 FOUNTAIN SQUARE AVE MANTECA CA 95337-8996 | SC12: Underlying Shares/Outstand Cer | FORMFACTOR INC | $8,355.46 | MORGAN STANLEY GRA | 4dd4f9d954 |
CHAPLIN PEARL M | PEARL M CHAPLIN | 23565 DURYEA ST EL TORO CA 91011- | 74 : Matured/terminated policies | $2,727.10 | PRUDENTIAL INSURANCE COMPANY | 572bd06f74 | |
CHAPMAN 8043 PARTNER | CHAPMAN 8043 PARTNER | 79 : Refunds | $2,730.00 | TRUCK INSURANCE EXCHANGE | fe25a6240b | ||
CHAPMAN ANNA S | ANNA S CHAPMAN | 238 1/2 W 70TH ST LOS ANGELES CA 90003-1831 | IN04: Proceeds from Matured Policies | $7,067.71 | PRUDENTIAL INSURANCE COMPANY | 268c0a0d08 | |
CHAPMAN ARTHUR | ARTHUR CHAPMAN | 768 DOROTHY ST EL CAJON CA 92019-3101 | MS17: Misc Intangible Property | $3,369.79 | COMERICA BANK | f5cce09fa3 | |
CHAPMAN BARBARA JEAN | BARBARA JEAN CHAPMAN | I C HIDDEN CV 3335 HAUCK ST APT. 1010 LAS VEGAS NV 89146 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | a872f743be | |
CHAPMAN BEA | BEA CHAPMAN | 15 GERMAINE PL NOVATO CA 94949-5462 | IN02: Group Policy Benefits or Claim | $19,672.17 | GREAT WEST LIFE & ANNUITY INS CO | 5fdbb9a4dd | |
CHAPMAN BEATRICE B | BEATRICE B CHAPMAN | 947 TIVERTON AVE LOS ANGELES CA 90024-3012 | SC12: Underlying Shares/Outstand Cer | OCCIDENTAL PETROLEUM CORP NEW | $2,527.33 | OCCIDENTAL PETROLEUM CORPORATION | c7fbaec134 |
CHAPMAN BERBARD C | BERBARD C CHAPMAN | 7522 MIRAMONTE BLVD LOS ANGELES CA 90001-2645 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $6,467.18 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 04f8b87902 |
CHAPMAN BERNARD C | BERNARD C CHAPMAN | 3160 CALIFORNIA HTG PARK CA 00000-0000 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,280.34 | PRUDENTIAL FINANCIAL DEMUTE COMMON (CA) | c9ba5fa65f |
CHAPMAN BERNARD C | BERNARD C CHAPMAN | 1555 HARVARD RENO NV 89502 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $17,739.52 | Prudential Insurance Company | 3208740dd4 | |
CHAPMAN BERNARD C | BERNARD C CHAPMAN | 1555 HARVARD RENO NV 89502 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $6,339.35 | Prudential Insurance Company | 9b7c449225 | |
CHAPMAN BERNARD C | BERNARD C CHAPMAN | 1555 HARVARD RENO NV 89502 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $6,339.35 | Prudential Insurance Company | ddebdf1698 | |
CHAPMAN BERNECE H | BERNECE H CHAPMAN | 5583 VIA DICHA UNIT B LAGUNA HILLS CA 92653-6936 | 11 : Securities | NUVEEN CA MUNICIPAL VALUE FUND | $5,625.82 | NUVEEN CALIFORNIA MUNICIPAL VALUE FUND INC | b70d24820d |
CHAPMAN BERTHA D | BERTHA D CHAPMAN | 2313 HUMBOLDT ST SANTA ROSA CA 95404-2145 | 11 : Securities | Multiple | $17,982.00 | EXXON CORPORATION | 5ebed30906 |
CHAPMAN BERTHA L | BERTHA L CHAPMAN | 1621 PRESCOTT RD SPC224 MODESTO CA 95350 | IN03: Proceeds Due Beneficiaries | $4,446.09 | PRUDENTIAL INSURANCE COMPANY | 75bf337785 | |
CHAPMAN BRIAN | BRIAN CHAPMAN | 1672 AMANTE CT CARLSBAD CA 92011 | CK15: Other Outstanding Official Cks | $8,656.83 | THE BANCORP BANK | ee1c807502 | |
CHAPMAN BRIAN W | BRIAN W CHAPMAN | 17551 ORANGE TREE LN TUSTIN CA 92680 | SC10: Unexchanged Stock of Succ Corp | SEMPRA ENERGY | $10,957.06 | SEMPRA ENERGY | da6945e0c0 |
CHAPMAN CALDWELL | CALDWELL CHAPMAN | 717 W ESTHER ST LONG BEACH CA 90813- | 08 : Mutual/Money market funds | GENERAL SECURITIES INC | $4,986.01 | GENERAL SECURITIES INC | 5d46439aec |
CHAPMAN CAROL A | CAROL A CHAPMAN | PO BOX 2481 SARATOGA CA 95070-0481 | MS14: Pension and Profit Sharing | $8,048.62 | CITIBANK NA | f7f214c224 | |
CHAPMAN CAROL A | CAROL A CHAPMAN | 4101 SERI ST SAN DIEGO CA 92117-3846 | 08 : Mutual/Money market funds | PUTNAM VISTA FUND A | $55,861.45 | PUTNAM VISTA BASIC VALUE FUND CL M | 1d7d8adf59 |
CHAPMAN CHAD | CHAD CHAPMAN | 4662 BANNER DR LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | $7,787.75 | PRUDENTIAL INSURANCE COMPANY | 70f7d372cf | |
CHAPMAN CHAD | CHAD CHAPMAN | 3072 OAK KNOLL LOS ALAMITOS CA 90720 | IN03: Proceeds Due Beneficiaries | $5,776.28 | PRUDENTIAL INSURANCE COMPANY | e520af553a | |
CHAPMAN CHARLES H | CHARLES H CHAPMAN | 26211 INGLESIDE WAY LOS ANGELES CA 90047- | 62 : Death benefits | $9,742.39 | PRUDENTIAL INSURANCE COMPANY | 90ef7e5623 | |
CHAPMAN CHARLES R | CHARLES R CHAPMAN | 2306 28TH ST 3 SANTA MONICA CA 90405 | IN07: Other Amounts Due Under Policy | $7,686.77 | SENTRY LIFE INSURANCE COMPANY | 89470c16be | |
CHAPMAN CHARLES R | CHARLES R CHAPMAN | 928 8TH ST #2 SANTA MONICA CA 90403- | 62 : Death benefits | $3,231.44 | PRUDENTIAL INSURANCE COMPANY | 1b13aff9d4 | |
CHAPMAN CRAIG | CRAIG CHAPMAN | 5530 COLLEGE AVE APT 2 OAKLAND CA 94618 | IN04: Proceeds from Matured Policies | $40,306.48 | COLLEGE RETIREMENT EQUITIES FUND | 0b76390350 | |
CHAPMAN DALE O | DALE O CHAPMAN | 6154 MISSION BLVD SPC 33 RIVERSIDE CA 92509-4254 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,841.87 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | bdb4ca02b9 |
CHAPMAN DANE | DANE CHAPMAN | 33124 RHINE AVE TEMECULA CA 92592 | IN02: Group Policy Benefits or Claim | $7,760.09 | STANDARD INSURANCE COMPANY | 92c57d00fd | |
CHAPMAN DANI | DANI CHAPMAN | 3843 S BRISTOL ST 365 SANTA ANA CA 92704-7426 | IN05: Premium Refund | $2,534.78 | HSBC FINANCE CORPORATION HOLDER 10 | d77693c5d3 | |
CHAPMAN DANIEL C | DANIEL C CHAPMAN | 947 TIVERTON AVE LOS ANGELES CA 90024-3012 | SC12: Underlying Shares/Outstand Cer | OCCIDENTAL PETROLEUM CORP NEW | $2,527.33 | OCCIDENTAL PETROLEUM CORPORATION | 334128b498 |
CHAPMAN DAVID G | DAVID G CHAPMAN | 10641 LA GRANGE AVE APT 201 LOS ANGELES CA 90025 | IN03: Proceeds Due Beneficiaries | $3,809.30 | METROPOLITAN LIFE INSURANCE COMPANY | 86ffbb3667 | |
CHAPMAN DAVID L | DAVID L CHAPMAN | APT 253L 13220 ST ANDREWS SEALBEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $4,304.54 | PRUDENTIAL INSURANCE COMPANY | 2534b5c609 | |
CHAPMAN DAVID R | DAVID R CHAPMAN | 5345 SANTA MARIA TER SAN DIEGO CA 92114-5234 | IN05: Premium Refund | $2,927.91 | UNITED SERVICES AUTOMOBILE ASSOC | 24fe5eb7c7 | |
CHAPMAN DAVIS & MAXINE DAVIS TR UA 29-JU L-91 CHAP | CHAPMAN DAVIS & MAXINE DAVIS TR UA 29-JU L-91 CHAP | 1255 N BROADWAY APT 160 ESCONIDO CA 92026-2868 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $3,392.39 | BANK OF AMERICA CORPORATION | ed19c5f722 |
CHAPMAN DAVIS & MAXINE DAVIS TR UA 29-JU L-91 CHAP | CHAPMAN DAVIS & MAXINE DAVIS TR UA 29-JU L-91 CHAP | 1255 N BROADWAY APT 160 ESCONIDO CA 92026-2868 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $3,392.39 | BANK OF AMERICA CORPORATION | b6c2d4db00 |
CHAPMAN D C | C D CHAPMAN | 9286 OLD CASTLE RD VALLEY CENTER CA 92082-5506 | SC19: Dividend Reinvestment Plan | ROCKWELL COLLINS INC | $3,739.18 | ROCKWELL COLLINS INC | 9e1172f2fb |
CHAPMAN DENNIS L | DENNIS L CHAPMAN | 4705 W 160TH ST LAWNDALE CA 90260 | IN03: Proceeds Due Beneficiaries | $6,015.27 | PRUDENTIAL INSURANCE COMPANY | 9128fc158b | |
CHAPMAN DONALD D | DONALD D CHAPMAN | ATTN MR DONALD CHAPMAN 1768 ALBERT AVE SAN JOSE CA 95124-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $3,840.96 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | 54a8534f1a |
CHAPMAN DONALD W | DONALD W CHAPMAN | 10509 PIUTE RD LITTLEROCK CA 93543-4242 | SC13: Funds for Liquidation | $11,760.00 | ANHEUSER-BUSCH INBEV SA | ce58a09fd6 | |
CHAPMAN DON L F | CHAPMAN DON L F | 3072 OAK KNOLL LOS ALAMITOS CA 90720 | IN03: Proceeds Due Beneficiaries | $5,776.28 | PRUDENTIAL INSURANCE COMPANY | 046da3a37a | |
CHAPMAN DONNA | DONNA CHAPMAN | 10164 COMMERCE #5 TUJUNGA CA 91042-- | 82 : Savings accts/crdt union shrs | $3,531.17 | BANK OF AMERICA NT&SA BRANCH:0160-ALHAMBRA MAIN OFFICE | 1a7cbbc1cc | |
CHAPMAN DOREEN L M | CHAPMAN DOREEN L M | 4662 BANNER DR LONG BEACH CA 90807 | IN03: Proceeds Due Beneficiaries | $7,787.75 | PRUDENTIAL INSURANCE COMPANY | 1f4d37a70a | |
CHAPMAN DOROTHY M | DOROTHY M CHAPMAN | 944 PINE GROVE LOS ANGELES CA 90042- | 74 : Matured/terminated policies | $2,631.38 | PRUDENTIAL INSURANCE COMPANY | e9ffd4003d | |
CHAPMAN DOUG | DOUG CHAPMAN | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | U.S. BANK N.A. | 64ba6d1b70 | |
CHAPMAN DOUGLAS G III | DOUGLAS G CHAPMAN III | 8581 SANTA MONICA BLVD PMB 440 LOS ANGELES CA 90069-4120 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $3,918.16 | CHEVRON CORPORATION | c5721df98f |
CHAPMAN E B | B E CHAPMAN | CT01: Escrow Funds | $3,482.52 | KELLEY ESCROW CORPORATION | a7b52d86b5 | ||
CHAPMAN EDITH | EDITH CHAPMAN | 22464 AVE 208 LINDSAY CA 93247- | 56 : Checking accounts, dmnd depsit | $4,088.50 | BANK OF AMERICA - CALIFORNIA-N | c6ad1246d8 | |
CHAPMAN EDWIN | EDWIN CHAPMAN | 10253 BOWMAN AVE SOUTH GATE CA 90280- | 62 : Death benefits | $3,279.47 | PRUDENTIAL INSURANCE COMPANY | 80162ed1c9 | |
CHAPMAN ELOISE L | ELOISE L CHAPMAN | 4026 W 62ND ST LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $3,858.10 | METROPOLITAN LIFE INSURANCE COMPANY | 4500317753 | |
CHAPMAN E R | R E CHAPMAN | 1433 WASHINGTON AVE ALBANY CA 94706-1828 | 04 : Dividends | $3,880.12 | BP PLC ADR COMMON | 4909959151 | |
CHAPMAN(ESTATE) ARTHUR C | ARTHUR C CHAPMAN(ESTATE) | SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $24,393.53 | PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY | a97128ac59 | |
CHAPMAN ESTATE OF ALLAN | CHAPMAN ESTATE OF ALLAN | 1233 6TH ST APT 1102 SANTA MONICA CA 90401 | IN01: Indiv Policy Ben or Claim Paym | $3,000.00 | ANTHEM INC | 91f0ae4d3a | |
CHAPMAN EST MARY L | CHAPMAN EST MARY L | 2325 BENTON ST SANTA CLARA CA 95050-4432 | IN03: Proceeds Due Beneficiaries | $2,679.34 | PRUDENTIAL INSURANCE COMPANY | c620c0252e | |
CHAPMAN EVANGELINE | EVANGELINE CHAPMAN | PARALIA AVLIDA T.TH BOX 187 34100 CHALKIS | AC01 - CHECKING ACCOUNTS | $46,325.90 | CITIBANK NA | 674a045c4e | |
CHAPMAN EVELYN C | EVELYN C CHAPMAN | 10315 GRANDE AVE APT 5 LOS ANGELES CA 90002-- | 56 : Checking accounts, dmnd depsit | $5,724.00 | BANK OF AMERICA, N.A. BRANCH:0374-WESTERN-87TH BRANCH | 9e406b9843 | |
CHAPMAN EVELYN M | EVELYN M CHAPMAN | 76 : Other | $6,000.00 | WELLS FARGO BANK N A | 012f00d3ce | ||
CHAPMAN FAMILY TRUST DATED 6-02-95 FLOYD V AND BER | CHAPMAN FAMILY TRUST DATED 6-02-95 FLOYD V AND BER | 1925 DALE AVE SAN DIEGO CA 92102 | IN01: Indiv Policy Ben or Claim Paym | $36,904.14 | CDI - FREMONT LIFE ESTATES | d3cd608179 | |
CHAPMAN FRANCES | FRANCES CHAPMAN | 4737 HAWLEY BLVD SAN DIEGO CA 92116-2437 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,339.79 | PRUDENTIAL FINANCIAL INC | 6c9b874f42 |
CHAPMAN FRANCES J | FRANCES J CHAPMAN | 3326 FIR AVE ALAMEDA CA 94502-6948 | 11 : Securities | WINNEBAGO INDUSTRIES INC | $3,396.50 | WINNEBAGO | 9b3787df8c |
CHAPMAN FREDERICK B | FREDERICK B CHAPMAN | 813 S FLOWER ST UNIT 705 LOS ANGELES CA 90017-4607 | 56 : Checking accounts, dmnd depsit | $8,250.13 | WASHINGTON MUTUAL BANK, FA | d6c20baed9 | |
CHAPMAN FREDERICK B | FREDERICK B CHAPMAN | 813 S FLOWER ST UNIT 705 LOS ANGELES CA 90017-4607 | 83 : Time deposits, CD accounts | $24,036.26 | WASHINGTON MUTUAL BANK FA | 8778497c46 | |
CHAPMAN FRIEDA L | FRIEDA L CHAPMAN | 439 W FLORENCE LOS ANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,692.39 | PRUDENTIAL INSURANCE COMPANY | 97442b6d67 | |
CHAPMAN GEORGE | GEORGE CHAPMAN | 1547 BAY ST ALAMEDA CA 94501-2319 | IN04: Proceeds from Matured Policies | $3,063.94 | METROPOLITAN LIFE INSURANCE COMPANY | 3019ae4033 | |
CHAPMAN GEORGE | GEORGE CHAPMAN | 1900 SILVERLAKE LOS ANGELES CA 90039-3189 | 82 : Savings accts/crdt union shrs | $26,322.81 | GLENDALE FEDERAL BANK | 57851995bf | |
CHAPMAN GEORGE | GEORGE CHAPMAN | 1254 S REAL RD BAKERSFIELD CA 93309-4134 | 82 : Savings accts/crdt union shrs | $3,588.54 | CALIFORNIA FEDERAL BANK | c68e19b6c1 | |
CHAPMAN GEORGE S III | GEORGE S CHAPMAN III | 27762 ANTONIO PKY SUITE L1-612 LADERA RANCH CA 92694-1140 | AC01: Checking Accounts | $4,615.28 | KITSAP BANK | 975351fb63 | |
CHAPMAN GEORGE T | GEORGE T CHAPMAN | 915 COLEST #301 SAN FRANCISCO CA 94117-4315 | 11 : Securities | TRANSCONTINENTAL REALTY INVEST | $7,392.46 | TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV. | e15849e60d |
CHAPMAN GLENN | GLENN CHAPMAN | 120 W HOUSTON AVE FULLERTON CA 92832 | IN03: Proceeds Due Beneficiaries | $3,197.80 | COLUMBUS LIFE INSURANCE CO | 0182ecf806 | |
CHAPMAN GRACE H | GRACE H CHAPMAN | 16 CALLE ESTERO RCHO STA MARG CA 92688-2630 | SC12: Underlying Shares/Outstand Cer | ISTAR FINANCIAL INC | $3,053.33 | ISTAR FINANCIAL INC | a3617068a9 |
CHAPMAN GREGORY | GREGORY CHAPMAN | 120 W HOUSTON AVE FULLERTON CA 92832 | IN03: Proceeds Due Beneficiaries | $3,197.80 | COLUMBUS LIFE INSURANCE CO | 47d1d0dc25 | |
CHAPMAN HARRY | HARRY CHAPMAN | 2620 21ST ST BAKERSFIELD CA 93301-3337 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $28,334.09 | PG & E CORPORATION | 0f9d258869 |
CHAPMAN HARRY | HARRY CHAPMAN | 2620 21ST ST BAKERSFIELD CA 93301-3337 | SC01: Dividends | $8,890.00 | PG & E CORPORATION | 36248b78f7 | |
CHAPMAN HEDLEY G | HEDLEY G CHAPMAN | 5583 VIA DICHA UNIT B LAGUNA HILLS CA 92653-6936 | 11 : Securities | NUVEEN CA MUNICIPAL VALUE FUND | $5,625.82 | NUVEEN CALIFORNIA MUNICIPAL VALUE FUND INC | 5a9b7ea1b5 |
CHAPMAN HELEN A | HELEN A CHAPMAN | 5261 SHAFTER OAKLAND CA 94618-0000 | 56 : Checking accounts, dmnd depsit | $4,015.00 | BANK OF AMERICA NT & SA | 560dffadda | |
CHAPMAN HENRY | HENRY CHAPMAN | 3954 EUREKA DR STUDIO CITY CA 91604-3108 | 11 : Securities | ILLINOIS TOOL WORKS INC | $4,147.86 | ILLINOIS TOOL WORKERS/MEDALIST INDUSTRIES INC | a7562f0235 |
CHAPMAN HERMAN | HERMAN CHAPMAN | 1341 KEAN AVE YUBA CITY CA 95993 | IN03: Proceeds Due Beneficiaries | $2,729.71 | AMERICAN GENERAL LIFE | 4daba15a71 | |
CHAPMAN IDA B | IDA B CHAPMAN | SAN BERNADINO CA 92411 | IN03: Proceeds Due Beneficiaries | $3,065.89 | METROPOLITAN LIFE INSURANCE COMPANY | 3455cdb6c5 | |
CHAPMAN IRA V | IRA V CHAPMAN | 3793 LA DONNA AVE PALO ALTO CA 94306-3151 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $3,759.94 | AGILENT TECHNOLOGIES INC | 4528197f94 |
CHAPMAN ISABELLE | ISABELLE CHAPMAN | 7139 E WARDLOW RD LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $4,318.12 | METROPOLITAN LIFE INSURANCE COMPANY | 1e3d790d01 | |
CHAPMAN JAMES | JAMES CHAPMAN | 4024 WITZEL DR SHERMAN OAKS CA 91423 | CK15: Other Outstanding Official Cks | $3,237.17 | HARBOR FEDERAL CREDIT UNION | 5edb3c3d32 | |
CHAPMAN JAMES B | JAMES B CHAPMAN | PARALIA AVLIDA T.TH 187 34100 CHALKIS | AC01 - CHECKING ACCOUNTS | $46,325.90 | CITIBANK NA | de7414b3d5 | |
CHAPMAN JAMES E | JAMES E CHAPMAN | 16 CALLE ESTERO RCHO STA MARG CA 92688-2630 | SC12: Underlying Shares/Outstand Cer | ISTAR FINANCIAL INC | $3,053.33 | ISTAR FINANCIAL INC | fb21ec2459 |
CHAPMAN JAMES E | JAMES E CHAPMAN | TELEDYNE INC SHAREHOLDER SVC 1901 AVE OF THE STARS #1800 LOS ANGELES CA 90067-6019 | 11 : Securities | ARGONAUT GROUP INC | $15,252.24 | ARGONAUT GROUP | 2de2361fb6 |
CHAPMAN JAMES J | JAMES J CHAPMAN | 120 CALLE AMISTAD UNIT 2214 SAN CLEMENTE CA 92673-6920 | AC02: Savings Accounts | $2,522.55 | A PLUS FCU | 85b2e01948 | |
CHAPMAN JAMES J | JAMES J CHAPMAN | 82 : Savings accts/crdt union shrs | $5,179.15 | BANK OF AMERICA | f641d6a0f9 | ||
CHAPMAN JAMES M | JAMES M CHAPMAN | 60 N 3RD ST APT 313 SAN JOSE CA 95112 | AC01: Checking Accounts | $48,430.15 | BANK OF AMERICA - CALIFORNIA-NORTH | 3e81b264c6 | |
CHAPMAN JANE SUZANNE | JANE SUZANNE CHAPMAN | 14 GREYS COURT SIDMOUTH STREET READING BERKSHIRE RG1 4PP UNITED KINGDOM CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $38,956.67 | CHARLES SCHWAB & CO. INC | c40e983182 |
CHAPMAN JANET | JANET CHAPMAN | 905 W MIDDLEFIELD RD 951 MOUNTAIN VIEW CA 94043 | MS01: Wages, Payroll, Salary | $2,693.24 | ABBOTT LABORATORIES | 975bbd095b | |
CHAPMAN JANETH I | JANETH I CHAPMAN | PO BOX 484 SUMMIT CITY CA 96089 | IN04: Proceeds from Matured Policies | $3,467.89 | UNITED HERITAGE LIFE INSURANCE COMPANY | dbe51faff8 | |
CHAPMAN JANIS | JANIS CHAPMAN | 120 W HOUSTON AVE FULLERTON CA 92832 | IN03: Proceeds Due Beneficiaries | $3,197.80 | COLUMBUS LIFE INSURANCE CO | ca292903a2 | |
CHAPMAN JEAN E | JEAN E CHAPMAN | 7980 WETHERLEY ST LA MESA CA 91941-6336 | 62 : Death benefits | $3,480.78 | PRUDENTIAL INSURANCE COMPANY | 6942eadb21 | |
CHAPMAN JEANNETTE | JEANNETTE CHAPMAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,795.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 5f4765d245 | |
CHAPMAN JEANNETTE C | JEANNETTE C CHAPMAN | 9791 RANGEVIEW DRIVE SANTA ANA CA 92705 | SC11: Other Cert of Ownership | $2,837.90 | FORD MOTOR CREDIT COMPANY | 562cd6b314 | |
CHAPMAN JEROME L | JEROME L CHAPMAN | 110 DUDLEY AVE VENICE CA 90291 | IN03: Proceeds Due Beneficiaries | $3,105.28 | METROPOLITAN LIFE INSURANCE COMPANY | ef22c8c6e0 | |
CHAPMAN JESSICA | JESSICA CHAPMAN | 0 | CK01: Cashier's Checks | $4,400.00 | BANK OF THE WEST2 | 4ae94e1bfd | |
CHAPMAN JOHN L | JOHN L CHAPMAN | 4705 W 160TH ST LAWNDALE CA 90260 | IN03: Proceeds Due Beneficiaries | $6,015.27 | PRUDENTIAL INSURANCE COMPANY | 9d01dd8ecf | |
CHAPMAN JONATHAN W | JONATHAN W CHAPMAN | 249 LIVE OAK ATWATER CA 95301 | SC03: Principal Payments | $22,000.00 | THE BANK OF NEW YORK MELLON | 838546db02 | |
CHAPMAN JOSEPH R | JOSEPH R CHAPMAN | 1101 N GATE RD WALNUT CREEK CA 94598-5105 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,826.85 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5732653885 |
CHAPMAN JOYCE M | JOYCE M CHAPMAN | PARK NEWPORT 3110 APT 403 NEWPORT BEACH CA 92660- | 08 : Mutual/Money market funds | VAN KAMPEN GROWTH & INCOME CL A | $2,791.36 | AMERICAN CAPITAL GROWTH AND IN | 2f37f0f097 |
CHAPMANJR MAYNARD E | MAYNARD E CHAPMANJR | APT 109 550 OXFORD ST CHULA VISTA CA 91911 | IN03: Proceeds Due Beneficiaries | $4,007.48 | PRUDENTIAL INSURANCE COMPANY | c47172f638 | |
CHAPMAN JUDITH | JUDITH CHAPMAN | 0 | MS09: Credit Balance- Accts Rec | $10,656.08 | KIVA USER FUNDS LLC | f2aa6efc39 | |
CHAPMAN JUDY | JUDY CHAPMAN | 210 E WYANDOTTE ST SAN JOAQUIN CA 95204 | IN03: Proceeds Due Beneficiaries | $4,251.27 | METROPOLITAN LIFE INSURANCE COMPANY | 4fd5c33b91 | |
CHAPMAN JULIE MAE | JULIE MAE CHAPMAN | 717 W ESTHER ST LONG BEACH CA 90813- | 08 : Mutual/Money market funds | GENERAL SECURITIES INC | $4,986.01 | GENERAL SECURITIES INC | e7dcda7a89 |
CHAPMAN KAREN F | KAREN F CHAPMAN | 27762 ANTONIO PKY SUITE L1-612 LADERA RANCH CA 92694-0114 | AC01: Checking Accounts | $4,615.28 | KITSAP BANK | deecc5f2f7 | |
CHAPMAN KATHRYN R | KATHRYN R CHAPMAN | 10253 BOWMAN AVE SOUTH GATE CA 90280- | 62 : Death benefits | $3,279.47 | PRUDENTIAL INSURANCE COMPANY | 544ba162cb | |
CHAPMAN LAWRENCE R | LAWRENCE R CHAPMAN | 7139 E WARDLOW RD LONG BEACH CA 90808-4366 | IR01: IRA - Cash | $2,898.28 | CCA CITIBANK NA | 8d421a31f0 | |
CHAPMAN LAWRENCE R | LAWRENCE R CHAPMAN | 7139 E WARDLOW RD LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $4,318.12 | METROPOLITAN LIFE INSURANCE COMPANY | 0ded0fed35 | |
CHAPMAN LEE R | LEE R CHAPMAN | 1621 PRESCOTT RD SPC224 MODESTO CA 95350 | IN03: Proceeds Due Beneficiaries | $4,446.09 | PRUDENTIAL INSURANCE COMPANY | dbacf8b5a5 | |
CHAPMAN LILLIAN E | LILLIAN E CHAPMAN | 10641 LA GRANGE AVE APT 201 LOS ANGELES CA 90025 | IN03: Proceeds Due Beneficiaries | $3,809.30 | METROPOLITAN LIFE INSURANCE COMPANY | 0d61552678 | |
CHAPMAN LLOYD R ESTATE OF | CHAPMAN LLOYD R ESTATE OF | 7002 GAGE AVE BELL GARDENS CA 90201-2014 | IN04: Proceeds from Matured Policies | $2,609.02 | FORETHOUGHT LIFE INSURANCE COMPANY | 9380dbc7d7 | |
CHAPMAN LLOYD R ESTATE OF | CHAPMAN LLOYD R ESTATE OF | 7002 GAGE AVE BELL GARDENS CA 90201-2014 | IN04: Proceeds from Matured Policies | $2,737.57 | FORETHOUGHT LIFE INSURANCE COMPANY | 02696881b5 | |
CHAPMAN LORENA | LORENA CHAPMAN | 2620 21ST ST BAKERSFIELD CA 93301-3337 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $28,334.09 | PG & E CORPORATION | 97a07864ca |
CHAPMAN LORENA | LORENA CHAPMAN | 2620 21ST ST BAKERSFIELD CA 93301-3337 | SC01: Dividends | $8,890.00 | PG & E CORPORATION | b682a18b28 | |
CHAPMAN MABEL I | MABEL I CHAPMAN | 5402 ARIZONA AVE LA MESA CA 92041- | 62 : Death benefits | $3,143.68 | PRUDENTIAL INSURANCE COMPANY | 9599a26d88 | |
CHAPMAN MARGARET | MARGARET CHAPMAN | 26211 INGLESIDE WAY LOS ANGELES CA 90047- | 62 : Death benefits | $9,742.39 | PRUDENTIAL INSURANCE COMPANY | a655fdef95 | |
CHAPMAN MARGARET N | MARGARET N CHAPMAN | 1555 HARVARD RENO NV 89502 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $17,739.52 | Prudential Insurance Company | 76e3e7220c | |
CHAPMAN MARGARET N | MARGARET N CHAPMAN | 1555 HARVARD RENO NV 89502 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $6,339.35 | Prudential Insurance Company | e5538e99c4 | |
CHAPMAN MARGARET N | MARGARET N CHAPMAN | 1555 HARVARD RENO NV 89502 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $6,339.35 | Prudential Insurance Company | 613336d595 | |
CHAPMAN MARGARET W | MARGARET W CHAPMAN | 425 MISSION STREET APT C SOUTH PASADENA CA 91030-0000 | 11 : Securities | Multiple | $2,546.80 | FORD MOTOR COMPANY SERIES A C/O FIRST CHICAGO TRUST CO OF NEW YORK | 340cac068b |
CHAPMAN MARIA C | MARIA C CHAPMAN | BEUNA VISTA NEGOOC | AC01: Checking Accounts | $23,365.31 | BANK OF AMERICA - CALIFORNIA-NORTH | 0d7202dfcb | |
CHAPMAN MARIAN J | MARIAN J CHAPMAN | 15556 COBALT ST SYLMAR CA 91342 | IN03: Proceeds Due Beneficiaries | $2,652.56 | COLONIAL PENN LIFE INSURANCE COMPANY | 91632d8bc4 | |
CHAPMAN MARJORIE | MARJORIE CHAPMAN | 928 9TH STREET APT 2 SANTA MONICA CA 90403- | 11 : Securities | Multiple | $3,190.55 | RELIANT ENERGY, INC. | 199d23c4dc |
CHAPMAN MARJORIE | MARJORIE CHAPMAN | 928 9TH ST #2 SANTA MONICA 90403-2842 | 11 : Securities | FPL GROUP INC | $8,084.93 | FPL GROUP INC | b08cc22163 |
CHAPMAN MARJORIE | MARJORIE CHAPMAN | C/O CHARLES CHAPMAN 2306 28TH ST APT 3 SANTA MONICA CA 90405-1942 | 11 : Securities | XCEL ENERGY INC | $21,553.29 | XCEL ENERGY INC COMMON (XL01) | 6170d8ccad |
CHAPMAN MARJORIE | MARJORIE CHAPMAN | 928 9TH STREET APT 2 SANTA MONICA CA 90403- | 11 : Securities | Multiple | $2,704.61 | RELIANT ENERGY, INC. | 8ce3bde4bf |
CHAPMAN MARJORIE R | MARJORIE R CHAPMAN | 928 9TH ST 2 SANTA MONICA CA 90403-2842 | 08 : Mutual/Money market funds | TEMPLETON WORLD FD A | $23,109.76 | 102 TEMPLETON WORLD FUND | 52c63a55ac |
CHAPMAN MARJORIE R | MARJORIE R CHAPMAN | US BANK NA 928 9TH ST APT 2 SANTA MONICA CA 90403 | SC16: Mutual Funds | NICHOLAS II INC | $10,186.89 | US BANCORP FUND SERVICES | 98939e5f4a |
CHAPMAN MARJORIE R | MARJORIE R CHAPMAN | 928 9TH ST APT 2 SANTA MONICA CA 90403-2842 | 08 : Mutual/Money market funds | VANGUARD INTER-TERM TREASURY | $26,766.81 | INTER-TERM TREASURY FUND | 0ab2a2c8e3 |
CHAPMAN MARJORIE R | MARJORIE R CHAPMAN | 928 8TH ST #2 SANTA MONICA CA 90403- | 62 : Death benefits | $3,231.44 | PRUDENTIAL INSURANCE COMPANY | 25f6537920 | |
CHAPMAN MARJORIE R | MARJORIE R CHAPMAN | 928 8TH ST #2 SANTA MONICA CA 90403- | 62 : Death benefits | $3,231.44 | PRUDENTIAL INSURANCE COMPANY | 0664290c6b | |
CHAPMAN MARJORIE R | MARJORIE R CHAPMAN | % CHARLES CHAPMAN 2306 28TH ST APT 3 SANTA MONICA CA 90405-0000 | 12 : Securities exchanged for cash | $6,500.00 | CENTRAL ILLINOIS LIGHT COMPANY | b8cf924103 | |
CHAPMAN MARTHA | MARTHA CHAPMAN | 550 OXFORD ST APT 109 CHULA VISTA CA 91911 | IN03: Proceeds Due Beneficiaries | $4,007.48 | PRUDENTIAL INSURANCE COMPANY | 383acc02a5 | |
CHAPMAN MARY L | MARY L CHAPMAN | 2325 BENTON ST SANTA CLARA CA 95050-4432 | IN03: Proceeds Due Beneficiaries | $2,679.34 | PRUDENTIAL INSURANCE COMPANY | 04a926dcb9 | |
CHAPMAN MED CTR | MED CTR CHAPMAN | 2601 E CHAPMAN AVE ORANGE CA 92869 | IN02: Group Policy Benefits or Claim | $2,539.50 | THE MEGA LIFE & HEALTH INS. CO | 525cf1c579 | |
CHAPMAN MEDICAL CENTER | CHAPMAN MEDICAL CENTER | 0 | CK12: Credit Checks or Memos | $10,215.00 | MENTOR CORPORATION | 3f110706ae | |
CHAPMAN M G | G M CHAPMAN | 55 MARILYN CIRCLE SACRAMENTO CA 95838-2023 | 11 : Securities | Multiple | $3,269.30 | AIRTOUCH COMMUNICATIONS INC | d5b20e1b44 |
CHAPMAN MILDRED | MILDRED CHAPMAN | 580 CAPP ST 702 SAN FRANCISCO CA 94110- | 83 : Time deposits, CD accounts | $3,085.29 | GREAT WESTERN BANK | 19faba4def | |
CHAPMAN MILDRED | MILDRED CHAPMAN | 580 CAPP STREET, #702 SAN FRANCISCO CA 94110-0000 | 82 : Savings accts/crdt union shrs | $4,050.77 | CALIFORNIA SAVINGS AND LOAN | a17c3b5c44 | |
CHAPMAN MINAKO | MINAKO CHAPMAN | 17100 S PARK LN APT 209 GARDENA CA 90247-5761 | IR02: IRA - Mutual Funds | MFS MID CAP VALUE FUND A | $6,449.01 | NATIONAL FINANCIAL SERVICES LLC | 3bfd237725 |
CHAPMAN OLGA | OLGA CHAPMAN | 6100 CORBIN AVE TARZANA CA 91356-1011 | IN04: Proceeds from Matured Policies | $3,652.67 | PRUDENTIAL INSURANCE COMPANY | 256dec4671 | |
CHAPMAN PAT | PAT CHAPMAN | 10850 WILSHIRE BLVD - 6TH FLOO LOS ANGELES CA 90024-0000 US CA 0 | MS09: Credit Balance- Accts Rec | $2,748.46 | EASTMAN KODAK CO | ea73387de8 | |
CHAPMAN PATTY A | PATTY A CHAPMAN | 5858 MORGAN PL APT 18 STOCKTON CA 95219-4626 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,588.37 | METLIFE INC | bf143d30de |
CHAPMAN PETER | PETER CHAPMAN | 291 STILT CT FOSTER CITY CA 94404-1322 | SC12: Underlying Shares/Outstand Cer | ROGERS CORPORATION | $15,899.10 | ROGERS CORPORATION | 55aa06d859 |
CHAPMAN RACHEL K | RACHEL K CHAPMAN | 2508 PRIMROSE UPLAND CA 91784 | CK04: Treasurer's Checks | $16,059.05 | NORTHERN TRUST CO | 97a45a3bd3 | |
CHAPMAN RICK | RICK CHAPMAN | 249 LIVE OAK ATWATER CA 95301 | SC03: Principal Payments | $22,000.00 | THE BANK OF NEW YORK MELLON | a83b148dcc | |
CHAPMAN ROBERT | ROBERT CHAPMAN | 16612 CALIFORNIA AVE BELLFLOWER CA 90706- | 11 : Securities | WASHINGTON MUTUAL INC | $9,468.15 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 98013a1f27 |
CHAPMAN ROBERT | ROBERT CHAPMAN | 307 16TH ST HUNTINGTON BEACH CA 92648 | MS14: Pension and Profit Sharing | $2,523.28 | UNION BANK N.A. - PARS | 9a6ee5231b | |
CHAPMAN ROBERT JR | ROBERT CHAPMAN JR | 1007 N SEPULVEDA BLVD MANHATTAN BEACH CA 90226 | AC03: Mature CD or Save Cert | $3,736.10 | YAKIMA FEDERAL SAVINGS & LOAN | 374cb00506 | |
CHAPMAN RONALD W | RONALD W CHAPMAN | 7980 WETHERLEY ST LA MESA CA 91941-6336 | 62 : Death benefits | $3,480.78 | PRUDENTIAL INSURANCE COMPANY | f1ad1ed136 | |
CHAPMAN ROSE T | ROSE T CHAPMAN | I C HIDDEN CV 3335 HAUCK ST APT. 1010 LAS VEGAS NV 89146 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | e001345f15 | |
CHAPMAN RUTH | RUTH CHAPMAN | 8 SIERRA WAY CHULA VISTA CA 91911-1418 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,799.73 | COMCAST CORPORATION | e97bda59f1 |
CHAPMAN RUTH S | RUTH S CHAPMAN | 1433 WASHINGTON AVE ALBANY CA 94706-1828 | 04 : Dividends | $3,880.12 | BP PLC ADR COMMON | cf7342e4e7 | |
CHAPMAN SAMUEL H III | SAMUEL H CHAPMAN III | 729 S BONNIE BRAE POST HOTEL LOS ANGELES CA 90057- | 08 : Mutual/Money market funds | SELIGMAN GROWTH FUND CL A | $4,846.76 | SELIGMAN GROWTH FUND | 0b976f8ad9 |
CHAPMAN SEPHIA F | SEPHIA F CHAPMAN | 0 | CK01: Cashier's Checks | $11,673.05 | WELLS FARGO BANK NA APECS 111 | daa3dbeb73 | |
CHAPMAN SHEILA | SHEILA CHAPMAN | 0 | CK01: Cashier's Checks | $3,503.82 | THE GOLDEN 1 CREDIT UNION | 2763c4eb87 | |
CHAPMAN STEVEN D | STEVEN D CHAPMAN | 28 W MAGNOLIA #2 STOCKTON CA 95202- | 62 : Death benefits | $4,780.15 | PRUDENTIAL INSURANCE COMPANY | 8d2c60152f | |
CHAPMAN TERESA | TERESA CHAPMAN | 13534 LAKESHORE DR LAKESIDE CA 92040-3410 | 11 : Securities | METLIFE INC | $5,285.30 | METLIFE INC COMMON (CA) | 67e7e7db13 |
CHAPMAN THELEN G | THELEN G CHAPMAN | 13220 ST ANDREWS APT 253 SEAL BEACH CA 90740 | IN03: Proceeds Due Beneficiaries | $4,304.54 | PRUDENTIAL INSURANCE COMPANY | 6c51050acb | |
CHAPMAN TIM | TIM CHAPMAN | 12382 CIRCULA PAMORAMA SANTA ANA CA 92705 | TR04: Escrow Accounts | $2,508.68 | REALOGY CORPORATION | acd39106bb | |
CHAPMAN TRUST OF 1978 THE | CHAPMAN TRUST OF 1978 THE | 947 TIVERTON AVE LOS ANGELES CA 90024-3012 | SC12: Underlying Shares/Outstand Cer | OCCIDENTAL PETROLEUM CORP NEW | $2,527.33 | OCCIDENTAL PETROLEUM CORPORATION | 7463d12ada |
CHAPMAN ULYSES | ULYSES CHAPMAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,934.59 | BANK OF AMERICA - CALIFORNIA | f734cf27ba | |
CHAPMAN UNIVERSITY | UNIVERSITY CHAPMAN | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | b6fbee3c28 | |
CHAPMAN UNIVERSITY BODRI CAPITAL | CHAPMAN UNIVERSITY BODRI CAPITAL | CA 0 | CT05: Other Court Deposits | $5,966.37 | WELLS FARGO BANK NA | 4a89e9222a | |
CHAPMAN VIRGINIA J | VIRGINIA J CHAPMAN | 20488 STEVENS CREEK B CUPERTINO CA 95014 | MS16: Misc Outstanding Checks | $2,839.75 | OCWEN FINANCIAL CORPORATION | cc0a112f19 | |
CHAPMAN WALTER LEE | WALTER LEE CHAPMAN | 2105 FOOTHILL BLVD STE B LA VERNE CA 91750-2901 | AC01: Checking Accounts | $12,650.56 | BANK OF AMERICA - CALIFORNIA | 8162c18afa | |
CHAPMAN WALTERS | WALTERS CHAPMAN | INTERCOASTAL CORP 20081 ELLIPSE RD FOOTHILLS RANCH CA 92610 | MS16: Misc Outstanding Checks | $4,070.58 | COSTCO WHOLESALE CORPORATION | 73acab2831 | |
CHAPMAN WILLIAM D | WILLIAM D CHAPMAN | 439 W FLORENCE LOSANGELES CA 90003 | IN03: Proceeds Due Beneficiaries | $2,692.39 | PRUDENTIAL INSURANCE COMPANY | 283cbcf6b0 | |
CHAPMAN WILLIAM L | WILLIAM L CHAPMAN | 5345 WOODLAND AVE MERCED CA 95340 | TR03: Funds held in Fiduciary Cap. | $6,817.10 | KIRKWOOD V CSAA INTER-INSURANCE BUREAU Q | 2b6baabbd6 | |
CHAPMAN YVONNE H | YVONNE H CHAPMAN | 121 E 5TH ST APT 401 LOS ANGELES CA 90013-1415 | AC02: Savings Accounts | $3,391.39 | WACHOVIA BANK NA | b1bd60a614 | |
CHAPM BARBARA JANE | BARBARA JANE CHAPM | PLACENTIA CA 0 | IN03: Proceeds Due Beneficiaries | $2,587.06 | METROPOLITAN LIFE INSURANCE COMPANY | 94513a5655 | |
CHAPM BARBARA J ESTATE | CHAPM BARBARA J ESTATE | 5042 HAMER LN PLACENTIA CA 92870 | IN03: Proceeds Due Beneficiaries | $2,587.06 | METROPOLITAN LIFE INSURANCE COMPANY | 10cce7f038 | |
CHAPPAROSA AARON | AARON CHAPPAROSA | 515 N SWORD STREET BANNING CA 92220 | MS11: Refunds Due | $3,000.00 | LAS VEGAS JUSTICE COURT | 83dd4fa26f | |
CHAPPAROSA ANDREA | ANDREA CHAPPAROSA | P O BOX 1416 BANNING CA 92220-0010 | MS05: Customer Overpayments | $3,223.09 | PNC BANK NATIONAL ASSOCIATION | 898f56f7b8 | |
CHAPPAROSA ANDREA | ANDREA CHAPPAROSA | PO BOX 1416 BANNING CA 92220-0000 | IN02: Group Policy Benefits or Claim | $2,925.00 | PRINCIPAL LIFE INSURANCE CO | 8f598afbb5 | |
CHAPPAROSA DEBRA JANE | DEBRA JANE CHAPPAROSA | 11850 MATTHEWS ROAD BANNING CA 92220-0000 | MI02: Royalties | $3,065.46 | ENERGY PROD CORP | fb0a9ab915 | |
CHAPPARRAL CATTLE FEEDERS NO 9 | CHAPPARRAL CATTLE FEEDERS NO 9 | 2915 BRISTOL ST COSTA MESA CA 92626- | 56 : Checking accounts, dmnd depsit | $4,808.02 | BANK OF NEWPORT | 320233e7a5 | |
CHAPPEL CARRIE E | CARRIE E CHAPPEL | 233 1/2 N PARISH PL BURBANK CA 91504 | IN04: Proceeds from Matured Policies | $5,583.16 | PRUDENTIAL INSURANCE COMPANY | e7d0417f66 | |
CHAPPEL CHARLES A | CHARLES A CHAPPEL | 5600 S BOULDER HWY LAS VEGAS NV 89122-7202 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | PERSHING LLC | 4fa2ff686d | |
CHAPPEL FREDERICK W | FREDERICK W CHAPPEL | 6847 BEAR RIVER UNIT 3 SAN DIEGO CA 92139 | IN03: Proceeds Due Beneficiaries | $12,650.04 | PRUDENTIAL INSURANCE COMPANY | 285aac3bf8 | |
CHAPPEL GERALDINE J | GERALDINE J CHAPPEL | 177 INDIANWOOD LAKE ORION MI 48035 | IN03: Proceeds Due Beneficiaries | $2,705.88 | LINCOLN LIFE ANNUITY CO OF NEW YORK | c427397aeb | |
CHAPPEL IDELL | IDELL CHAPPEL | 1520 MENTONE AVE PASADENA CA 91103-1535 | SC13: Funds for Liquidation | $36,400.00 | TEXAS PACIFIC GROUP & WARBURG PINCUS LLC | 9274f216d2 | |
CHAPPEL IDELL | IDELL CHAPPEL | PASADENA CA 91103 | IN03: Proceeds Due Beneficiaries | $23,795.12 | METROPOLITAN LIFE INSURANCE COMPANY | 1223311078 | |
CHAPPEL IDELL EST OF | CHAPPEL IDELL EST OF | 1520 MENTONE AVE PASADENA CA 91103-1535 | IN03: Proceeds Due Beneficiaries | $23,795.12 | METROPOLITAN LIFE INSURANCE COMPANY | 982ecc1c2d | |
CHAPPELL ANNA M | ANNA M CHAPPELL | 3700 LAS OLIVAS LANE LA CRESCENTA CA 91214- | 62 : Death benefits | $7,542.97 | PRUDENTIAL INSURANCE COMPANY | 89ef5b8538 | |
CHAPPELL BRUCE D | BRUCE D CHAPPELL | 2132 APRICOT CT PITTSBURG CA 94565-4606 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $8,390.24 | MONSTER BEVERAGE CORP | d27cdce716 |
CHAPPELL BRUCE D | BRUCE D CHAPPELL | 2132 APRICOT CT PITTSBURG CA 94565-4606 | SC12: Underlying Shares/Outstand Cer | Multiple | $9,460.08 | MONSTER BEVERAGE CORP | d169abf2a3 |
CHAPPELL CHARLES A | CHARLES A CHAPPELL | 56 : Checking accounts, dmnd depsit | $2,635.26 | 0949 BANK OF AMERICA NT & SA | 8a36c0d943 | ||
CHAPPELL CHARMAINE | CHARMAINE CHAPPELL | 18416 ROCKY CT 229 ROWLAND HEIGHTS CA 000NO | AC05: Money on deposit to secure fnd | $8,500.20 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 06ec16ab30 | |
CHAPPELL DAN A | DAN A CHAPPELL | 5216 GARFIELD AVE 6 SACRAMENTO CA 95841 | AC01: Checking Accounts | $4,582.54 | BANK OF AMERICA - PRE-PAID CARD | 38d216b7b4 | |
CHAPPELL DANIEL | DANIEL CHAPPELL | 5816 STRATMORE AVE CYPRESS CA 90630 | IN01: Indiv Policy Ben or Claim Paym | $3,861.40 | PRUDENTIAL INSURANCE COMPANY | 6469bcda9d | |
CHAPPELL DAVID | DAVID CHAPPELL | 4809 HAHN AVE APT 43 BAKERSFIELD CA 93309 | CK01: Cashier's Checks | $4,000.00 | KERN SCHOOLS FEDERAL CREDIT UNION | f1fb973cef | |
CHAPPELLE CHARLES B | CHARLES B CHAPPELLE | 4540 DON VALDES DR LOS ANGELES CA 90008-0000 | 12 : Securities exchanged for cash | $5,000.00 | US TRUST COMPANY OF NEW YORK VAR CORPORATE BONDS | cc93408db5 | |
CHAPPELLE EDWARD | EDWARD CHAPPELLE | 262 LAKEMUIR DR SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $10,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | e411869365 | |
CHAPPELLE EDWARD | EDWARD CHAPPELLE | SUNNYVALE CA 94089 | IN03: Proceeds Due Beneficiaries | $10,000.00 | METROPOLITAN LIFE INSURANCE COMPANY | 29c24666fb | |
CHAPPELL ERICA M | ERICA M CHAPPELL | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,791.87 | BANK OF AMERICA - CALIFORNIA | 3f1ee63566 | |
CHAPPELL FRANCES E | FRANCES E CHAPPELL | 60 N. 3RD ST #412 SAN JOSE CA 95112--000 | 56 : Checking accounts, dmnd depsit | $3,840.00 | BANK OF AMERICA NT&SA BRANCH:0158-WASHINGTON SQUARE BRANCH | ea491c9b7f | |
CHAPPELL GENENVA L | GENENVA L CHAPPELL | 9110 BEN HUR WHITTIER CA 90603- | 74 : Matured/terminated policies | $7,655.37 | PRUDENTIAL INSURANCE COMPANY | 6f17aa6df2 | |
CHAPPELL GENEVA L | GENEVA L CHAPPELL | 9110 BEN HUR WHITTIER CA 90603- | 74 : Matured/terminated policies | $7,570.48 | PRUDENTIAL INSURANCE COMPANY | 7a19c1f395 | |
CHAPPELL GERI | GERI CHAPPELL | 9 SAN MARCO CT SALINAS CA 93901- | 82 : Savings accts/crdt union shrs | $3,990.91 | MONTEREY BAY BANK | 96c22f8b7e | |
CHAPPELL GINA | GINA CHAPPELL | CONSUMER CREDIT COUNSELING 2575 GRAND CANAL BLVD STE 100 STOCKTON CA 95207-0000 | 82 : Savings accts/crdt union shrs | $4,125.74 | BANK OF STOCKTON | 3a0babb808 | |
CHAPPELL H P JR | P H CHAPPELL JR | 2310 LEXINGTON ST SACRAMENTO CA 95815-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,352.66 | HARTFORD FIRE INSURANCE CO | 3d619ecf5b | |
CHAPPELL II DANIEL H | DANIEL H CHAPPELL II | 5816 STRATMORE AVE CYPRESS CA 90630-4638 | SC16: Mutual Funds | T ROWE PRICE DIVIDEND GROWTH | $57,928.70 | T. ROWE PRICE SERVICES INC. | 8f7af8b4c1 |
CHAPPELL II DANIEL H | DANIEL H CHAPPELL II | 5816 STRATMORE AVE CYPRESS CA 90630-4638 | SC16: Mutual Funds | INFLATION PROTECTED BOND | $14,926.82 | T. ROWE PRICE SERVICES INC. | 7374c46bc2 |
CHAPPELL JACKIE | JACKIE CHAPPELL | C/O TRUSTEE DEVIN DERHAM BURK SAN JOSE CA 95150-0130 | 12 : Securities exchanged for cash | $3,448.48 | GE CONSUMER FINANCE | 977cca7498 | |
CHAPPELL JASON | JASON CHAPPELL | 7931 MARIPOSA AVE CITRUS HGHTS CA 95610 | HS01: Health Savings Account | $2,684.44 | THE BANK OF NEW YORK MELLON | abd481dffa | |
CHAPPELL JIM | JIM CHAPPELL | 64 : Escrow check/deposit/Disputed | $5,000.00 | SUMMIT ESCROW | 0cc53a3436 | ||
CHAPPELL JOHN H | JOHN H CHAPPELL | 2347 WELSH CT WALNUT CREEK CA 94598-3433 | 11 : Securities | PACIFIC CAPITAL BANCORP NEW | $9,300.08 | PACIFIC CAPITAL BANCORP | fcc3089f43 |
CHAPPELL LARRY W | LARRY W CHAPPELL | APT 22 940 WALNUT ST CHICO CA 95928 | AC01: Checking Accounts | $3,420.60 | REGIONS BANK | 64e0b8b560 | |
CHAPPELL LESLIE A | LESLIE A CHAPPELL | 26660 PATRICK AVE HAYWARD CA 94544-3808 | AC01: Checking Accounts | $6,917.49 | BANK OF AMERICA - CALIFORNIA | b0e125d77b | |
CHAPPELL MARGARET N | MARGARET N CHAPPELL | 2347 WELSH CT WALNUT CREEK CA 94598-3433 | 11 : Securities | PACIFIC CAPITAL BANCORP NEW | $9,300.08 | PACIFIC CAPITAL BANCORP | f8f2cff2c3 |
CHAPPELL MARY JANE | MARY JANE CHAPPELL | 2742 E HILLCREST AVE ORANGE CA 92867 | MS16: Misc Outstanding Checks | $4,392.55 | OCWEN | b751b9315a | |
CHAPPELL RONALD L | RONALD L CHAPPELL | 3097 WILLOW AVE ST 21-A CLOVIS CA 93612- | 12 : Securities exchanged for cash | $2,519.09 | NATIONAL AMERICAN CORP | c523514b9d | |
CHAPPELL SUSAN | SUSAN CHAPPELL | 556 E F ST ONTARIO 91764- | 11 : Securities | GENERAL ELECTRIC CO | $17,365.25 | GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCO | 5071517890 |
CHAPPELL SUSAN | SUSAN CHAPPELL | 64 : Escrow check/deposit/Disputed | $5,000.00 | SUMMIT ESCROW | cf2125cc08 | ||
CHAPPELL TERRY J | TERRY J CHAPPELL | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,619.39 | BANK OF AMERICA - CALIFORNIA | c108b32eee | |
CHAPPEL VIRGINIA P MOTHER | CHAPPEL VIRGINIA P MOTHER | 6847 BEAR RIVER UNIT 3 SAN DIEGO CA 92139 | IN03: Proceeds Due Beneficiaries | $12,650.04 | PRUDENTIAL INSURANCE COMPANY | ca50a362d9 | |
CHAPPLE ANTOINETTE V | ANTOINETTE V CHAPPLE | C/O B.E. KRAGEN SAN FRANCISCO CA 94101- | 76 : Other | $30,379.96 | COLORADO STATE OF | baa4c0ba1c | |
CHAPPLE CHARLES | CHARLES CHAPPLE | PO BOX 935 SOUTH LAKE TAHO CA 96156- | 56 : Checking accounts, dmnd depsit | $2,516.10 | WELLS FARGO BANK, N.A. | 0a598ea31b | |
CHAPPLE ELEANOR | ELEANOR CHAPPLE | 1300 MENLO AVE HEMET CA 92543 | IN03: Proceeds Due Beneficiaries | $5,509.40 | FAMILY SERVICE LIFE INSURANCE COMPANY | e130ca6689 | |
CHAPPLE JAMES | JAMES CHAPPLE | 1230 MARKET ST APT 340 SAN FRANCISCO CA 94102-4801 | MS17: Misc Intangible Property | $17,330.73 | COMERICA BANK | ec075718b5 | |
CHAPPLE JOHN | JOHN CHAPPLE | 8800 HOLMES AVE LOS ANGELES CA 90002-0000 | SC19: Dividend Reinvestment Plan | CH ENERGY GROUP INC | $3,951.09 | CH ENERGY GROUP | e7012a6b3b |
CHAPPUS RAYMOND | RAYMOND CHAPPUS | P O BOX 315 WELDON CA 93283-0315 | IN03: Proceeds Due Beneficiaries | $4,138.20 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 7c89855723 | |
CHAPRALIS GEORGIA G | GEORGIA G CHAPRALIS | C/O GEORGIA PAPAVASILIOU LOS ANGELES CA 90041-2948 | SC13: Funds for Liquidation | $25,300.00 | ARDEN GROUP INC | 7735eb5a6a | |
CHAPRO ENTERPRISES | ENTERPRISES CHAPRO | 815 NORTH ROXBURY DRIVE BEVERLY HILLS CA 90210-3017 | 80 : Royalties/residuals | $2,935.83 | PLAINS EXPLORATION & PRODUCTION | 6672c3d4f9 | |
CHAPRO ENTERPRISES | ENTERPRISES CHAPRO | 815 NORTH ROXBURY DRIVE BEVERLY HILLS CA 90210-3017 | 75 : Mineral proceeds | $4,216.64 | PLAINS EXPLORATION & PRODUCTION COMPANY | fd9e0f62cf | |
CHAPRO ENTERPRISES | ENTERPRISES CHAPRO | 815 NORTH ROXBURY DRIVE BEVERLY HILLS CA 90210-3017 | MI02: Royalties | $3,918.20 | PLAINS EXPLORATION & PRODUCTION COMPANY | 13b3c76515 | |
CHAPRO ENTERPRISES | ENTERPRISES CHAPRO | 815 NORTH ROXBURY DRIVE BEVERLY HILLS CA 90210-3017 | MI02: Royalties | $3,687.60 | PLAINS EXPLORATION & PRODUCTION COMPANY | 9df96bcd59 | |
CHAPRON DELLA M | DELLA M CHAPRON | 12428 DORLAND ST WHITTIER CA 90601-3246 | IN04: Proceeds from Matured Policies | $3,169.47 | PRUDENTIAL INSURANCE COMPANY | ae4ce58ae3 | |
CHAPRO NICHOLAS | NICHOLAS CHAPRO | 815 NORTH ROXBURY DRIVE BEVERLY HILLS CA 90210-3017 | 75 : Mineral proceeds | $4,216.64 | PLAINS EXPLORATION & PRODUCTION COMPANY | 9a7958338f | |
CHAPRON LUQMAN | LUQMAN CHAPRON | 44104 DIVISION ST APT D LANCASTER CA 93534-0000 | 08 : Mutual/Money market funds | INVESCO CONSTELLATION CL A | $2,998.04 | AIM FUND SERVICES, INC. | 6068f51f90 |
CHAPRON TRACY | TRACY CHAPRON | 1223 WILSHIRE SUITE 351 SANTA MONICA CA 90403- | 68 : Insurance claim checks | $4,940.44 | TRAVELERS INDEMNITY COMPANY | f573ff9e92 | |
CHAPRO TAMARA | TAMARA CHAPRO | TRUSTEE OF THE TAMARA CHAPRO T UNDER TRUST DTD 6/25/81 815 N ROXBURY DR BEVERLY HILLS CA 90210 | MI02: Royalties | $6,251.72 | COG OPERATING LLC | 500afb96c3 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $6,500.00 | JPMORGAN CHASE BANK NA (908802) | dec35a6812 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | UNKNOWN 0 | CK01: Cashier's Checks | $5,204.00 | PREMIER AMERICA CREDIT UNION | f1dfe5cf83 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | 0 | CK01: Cashier's Checks | $2,668.00 | WELLS FARGO BANK NA APECS 111 | 552dff6f20 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | 0 | CK07: Money Order | $2,894.00 | WELLS FARGO & COMPANY | 05d3e57550 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | 0 | CK01: Cashier's Checks | $5,018.00 | BANK OF AMERICA - CALIFORNIA-NORTH | dc114f46b9 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | 0 | CK15: Other Outstanding Official Cks | $4,550.00 | SCHOOLS FINANCIAL CREDIT UNION | a962cab753 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | 0 | CK01: Cashier's Checks | $3,144.00 | RABOBANK N. A. | ca76aff211 | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | 700 S FLOWER ST SUITE 1950 LOS ANGELES CA 90017 | CK01: Cashier's Checks | $3,081.30 | JPMORGAN CHASE BANK N.A. (908802) | 260e93d19e | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,657.00 | BANK OF AMERICA - CALIFORNIA | 53d1f580fd | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | 700 S FLOWER ST SUITE 1950 LOS ANGELES CA 90017 | CK01: Cashier's Checks | $2,630.68 | BANK OF AMERICA - NORTH CAROLINA | 724c54224d | |
CHAPTER 13 TRUSTEE | CHAPTER 13 TRUSTEE | UNKNOWN 0 | CK01: Cashier's Checks | $7,021.00 | MUFG UNION BANK N.A. | b90f9d7393 | |
CHAPTER ACSA OAKLAND | ACSA OAKLAND CHAPTER | 8517 EARHART RD STE 200 OAKLAND CA 94621-4552 | AC02: Savings Accounts | $4,359.38 | PROVIDENT CREDIT UNION | 2b35a5cb5c | |
CHAPTER IEEE NPS | IEEE NPS CHAPTER | 591 INGMAN CT MARINA CA 93933-4614 | AC01: Checking Accounts | $2,551.00 | NAVY FEDERAL CREDIT UNION | 484c64d4f2 | |
CHAPUT ALFRED | ALFRED CHAPUT | C/O SEC PAC NATL BANK TERMINAL LOS ANGELES CA 90054-0786 | 76 : Other | $2,593.30 | MERRILL LYNCH PIERCE FENNER & SMITH | be75b30c5c | |
CHAQUICA EDWARD | EDWARD CHAQUICA | 3212 NORTHSTEAD DR SACRAMENTO CA 95833- | 11 : Securities | FIRST BANKS AMERICA INC | $4,135.08 | FIRST BANKS AMERICA, INC. UPRR ON BEHALF OF MELLON | 59106744be |
CHARACTERS & COLOR,INC. | CHARACTERS & COLOR INC. | 619 S. LA BREA AVE. LOS ANGELES CA 90036- | 60 : Court settlements | $2,890.08 | FIREMAN'S FUND INSURANCE COMPA | d29e66a3a2 | |
CHAR AE HEIGHTS CASINO | CHAR AE HEIGHTS CASINO | 27 SCENIC DR TRINIDAD CA 95570-9767 | MS08: Accounts Payable | $8,600.00 | PEPSI BOTTLING GROUP | ab9bb26a81 | |
CHARALAMBOUS JAMES | JAMES CHARALAMBOUS | 229 WILLIAMS SURF CIR LONGBEACH CA 37207 | MS11: Refunds Due | $2,507.09 | TENNILLE V WESTERN UNION QUALIFIED SETTLEMENT FUND | 44412816c2 | |
CHARALAMBOUS JAMES | JAMES CHARALAMBOUS | 229 WILLIAMS SURF CIRCLE BRENTWOOD CA 37207 | MS16: Misc Outstanding Checks | $3,047.25 | WESTERN UNION FINANCIAL SVCS | 8a4bfd7028 | |
CHARALAMBOUS PANTELIS | PANTELIS CHARALAMBOUS | EH4 0EU | 11 : Securities | BROADCOM CORP CLASS A | $2,824.95 | BROADCOM CORP$.0001PV CL-A COM#1071-0 | 9c2e4fec02 |
CHARALAMPOS KOKKINOS HEAD OF REGION | CHARALAMPOS KOKKINOS HEAD OF REGION | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 67906029d2 | |
CHARAMITA VICKIE | VICKIE CHARAMITA | 1680 GRAND VIEW DR BERKELEY CA 94705-1638 | AC02: Savings Accounts | $14,637.88 | BANK OF AMERICA - CALIFORNIA | 335378862b | |
CHARAMONTE REBA | REBA CHARAMONTE | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 1009 | cc70817f87 | |
CHARANIA HSEIN | HSEIN CHARANIA | #579 AVENUE AMILCAR CABRAL MAPUTO | 11 : Securities | LSI CORPORATION | $7,243.97 | CHARLES SCHWAB & CO., INC. | c4be22c2c5 |
CHARANIA HSEIN | HSEIN CHARANIA | #579 AVENUE AMILCAR CABRAL MAPUTO | 61 : Credit balances | $3,364.11 | CHARLES SCHWAB & CO., INC. | 540835947e | |
CHARANIA HSEIN | HSEIN CHARANIA | #579 AVENUE AMILCAR CABRAL MAPUTO | 11 : Securities | Multiple | $2,954.01 | CHARLES SCHWAB & CO., INC. | c4629e0a71 |
CHARANI BADI | BADI CHARANI | 16081 SAINT CROIX CI HUNTINGTON BEAC CA 92649-2046 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $3,303.04 | STANCORP FINANCIAL GROUP INC COMMON | 64dfbe6702 |
CHARAP ABBI | ABBI CHARAP | 26 SUTTER CT TIBURON CA 94920- | 11 : Securities | WASHINGTON MUTUAL INC | $3,857.39 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 025b77f5ff |
CHARAP MERCY | MERCY CHARAP | 26 SUTTER CT TIBURON CA 94920- | 11 : Securities | WASHINGTON MUTUAL INC | $3,857.39 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | b62e23bd77 |
CHARAS BENJAMIN | BENJAMIN CHARAS | 2430 PIEDMONT AVE BERKELEY CA 94704 | SC19: Dividend Reinvestment Plan | AQUA AMERICA INC | $6,875.47 | AQUA AMERICA INC | df6e878338 |
CHARBGOO HASSAN | HASSAN CHARBGOO | 107 N SWALL DR APT 404 LOS ANGELES CA 90048-3039 | AC01: Checking Accounts | $3,516.13 | JPMORGAN CHASE BANK N.A. (703) | 394491b3f7 | |
CHARBONEAU CLEO U | CLEO U CHARBONEAU | 2261 TUOLUMNE ST 251 VALLEJO CA 94589-2560 | SC12: Underlying Shares/Outstand Cer | COHERENT INC | $4,160.00 | COHERENT INC. | 73d07f691b |
CHARBONEAU MATTHEW D | MATTHEW D CHARBONEAU | 1565 CALLE MIRO LOMPOC CA 93436-2106 | IN01: Indiv Policy Ben or Claim Paym | $4,096.84 | METROPOLITAN LIFE INSURANCE COMPANY | 8be70488eb | |
CHARBONEAU ROY J | ROY J CHARBONEAU | 2261 TUOLUMNE ST 251 VALLEJO CA 94589-2560 | SC12: Underlying Shares/Outstand Cer | COHERENT INC | $4,160.00 | COHERENT INC. | 7470a0b1fd |
CHARBONNEAU JEAN M | JEAN M CHARBONNEAU | 12236 HORLEY AVE DOWNEY CA 90242-3410 | SC12: Underlying Shares/Outstand Cer | MERITOR INC | $3,549.54 | MERITOR INC | c4965e41b8 |
CHARBONNEL KAY | KAY CHARBONNEL | 2626 CORONADO AVE 150 SAN DEIGO CA 92154- 213 | 11 : Securities | OSI PHARMACEUTICALS INC | $3,867.00 | OSI PHARMACEUTICALS INC C/O BANK OF NEW YORK | dd5fc98563 |
CHARBONNET STEVEN | STEVEN CHARBONNET | 18125 EUCLID ST FOUNTAIN VALLEY CA 92708 | IN01: Indiv Policy Ben or Claim Paym | $4,505.74 | LINCOLN GENERAL INSURANCE COMPANY | 245b1a71cf | |
CHAR CAROLYN | CAROLYN CHAR | 323 ALCATRAZ AVE 5 OAKLAND CA 94618- | 11 : Securities | BANK OF AMERICA CORP | $3,036.77 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | d92d2e6ab4 |
CHAR CAROLYN | CAROLYN CHAR | 323 ALCATRAZ AVE 5 OAKLAND CA 94618- | 11 : Securities | BANK OF AMERICA CORP | $10,349.95 | BANK OF AMERICA CORPORATION (635) | 5a3437dbb1 |
CHAR CHAI YOUN | CHAI YOUN CHAR | 714 A 32ND AVE SAN FRANCISCO CA 94121 | AC01: Checking Accounts | $12,453.87 | BANK OF AMERICA - CALIFORNIA-NORTH | 15d09aee5c | |
CHARCOAL DBA | DBA CHARCOAL | 6541 HOLLYWOOD BLVD SUITE 202 LOS ANGELES CA 90028 | IN05: Premium Refund | $3,581.00 | COMPWEST INSURANCE COMPANY | 3cd20861d2 | |
CHARCOALS HOLDING CORPORATION | CHARCOALS HOLDING CORPORATION | UNKNOWN 000 - | 76 : Other | $3,000.00 | EMMETT A LARKIN COMPANY INC | b747ffc670 | |
CHARCOAL UNLIMITED,A CORP., D | CHARCOAL UNLIMITED,A CORP., D | P.O. BOX 2036 CITY OF INDUSTR CA 91746- | 60 : Court settlements | $3,788.90 | FIREMAN'S FUND INSURANCE COMPA | 7ecc6ac6cd | |
CHAR COLLECTIONS ETAL | COLLECTIONS ETAL CHAR | 2345 HARRISON ST SAN FRANCISCO CA 94100- | 79 : Refunds | $2,842.00 | ATLANTIC MUTUAL INSURANCE CO | 3464e84b9c | |
CHARD JEFFREY | JEFFREY CHARD | 916 BLUEBONNET DRIVE SUNNYVALE CA 94086 | HS01: Health Savings Account | $6,129.13 | HSA BANK A DIVISION OF WEBSTER BANK NA | be8125e3ab | |
CHARDONAY ESCROW | CHARDONAY ESCROW | 27740 JEFFERSON AVE STE 255 TEMECULA CA 92590 | CK13: Vendor Checks | $3,129.74 | FNF UTC LLC | 750c2280a2 | |
CHARDONNAY GOLF CLUB INC | CHARDONNAY GOLF CLUB INC | PO BOX 3779 NAPA CA 94558-0377 | AC03: Mature CD or Save Cert | $4,618.73 | WELLS FARGO BANK NA | 2438be3111 | |
CHARDON ROBERT | ROBERT CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC01: Dividends | $13,340.00 | OCCIDENTAL PETROLEUM CORPORATION | 0a66caa1d2 | |
CHARDON ROBERT | ROBERT CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC12: Underlying Shares/Outstand Cer | OCCIDENTAL PETROLEUM CORP NEW | $61,642.23 | OCCIDENTAL PETROLEUM CORPORATION | ddf6008cc6 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $87,422.08 | CONSOLIDATED EDISON INC | ef64fc6299 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $15,771.02 | COMCAST CORPORATION | e2ea38fcef |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $16,720.62 | VERIZON COMMUNICATIONS INC | 8978b01d64 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIRCLE DANVILLE CA 94526 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $11,787.95 | AT&T INC | 76ae60f2dc |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIRCLE DANVILLE CA 94526 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,641.56 | AT&T INC | ac88c6c0a4 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC01: Dividends | $9,941.00 | ALLIANT ENERGY CORP | 87b5be48b2 | |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC19: Dividend Reinvestment Plan | COMCAST CORP NEW | $15,769.23 | COMCAST CORPORATION | 44a7cacd48 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $10,153.79 | VODAFONE GROUP PLC | d9e78995a1 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIRCLE DANVILLE CA 94526 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $20,835.28 | AT&T INC | a202b94884 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC12: Underlying Shares/Outstand Cer | ALLIANT ENERGY CORPORATION | $98,216.54 | ALLIANT ENERGY CORP | d16ee034b9 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $4,743.44 | VERIZON COMMUNICATIONS INC | 43af8d6f39 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $7,233.73 | VERIZON COMMUNICATIONS INC | 29e7c32706 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIRCLE DANVILLE CA 94526 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,962.33 | AT&T INC | c330546593 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIRCLE DANVILLE CA 94526 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $35,297.80 | AT&T INC | dacabcf4a4 |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIR DANVILLE CA 94526-3551 | SC01: Dividends | $2,699.27 | VODAFONE GROUP PLC | 4324bfebc8 | |
CHARDON ROBERT J | ROBERT J CHARDON | 754 YNEZ CIRCLE DANVILLE CA 94526 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $3,863.28 | AT&T INC | 2751f1304f |
CHAREONSOOK SUPHACHART | SUPHACHART CHAREONSOOK | 158 YEN ARKAS SOI 2 YANAWA BANGKOK | 11 : Securities | ORACLE CORP | $23,464.22 | BANK OF SAN FRANCISCO BROKERAGE SERVICES | 71dc7ca931 |
CHAREST DENIS P | DENIS P CHAREST | NV | AC01 - CHECKING ACCOUNTS | $6,438.31 | FDIC 10015 WAMU | 289eb7bb5f | |
CHAREST ROBERT | ROBERT CHAREST | 0 | CK01: Cashier's Checks | $40,000.00 | WELLS FARGO BANK NA | 314aff4271 | |
CHARETTE HAROLD EST | HAROLD CHARETTE EST | SPC 56 771 N MAIN ST BISHOP CA 93514 | IN03: Proceeds Due Beneficiaries | $24,366.90 | METROPOLITAN LIFE INSURANCE COMPANY | f7f5e54a80 | |
CHARETTE HAROLD R | HAROLD R CHARETTE | PO BOX 1343 BISHOP CA 93514 | IN03: Proceeds Due Beneficiaries | $24,366.90 | METROPOLITAN LIFE INSURANCE COMPANY | 2fcc76b23c | |
CHARETTE NORMAN V | NORMAN V CHARETTE | 6172 RUSTIC LN RIVERSIDE CA 92509-7271 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 484598b55c |
CHAR FRANK | FRANK CHAR | 323 ALCATRAZ AVE 5 OAKLAND CA 94618- | 11 : Securities | BANK OF AMERICA CORP | $10,349.95 | BANK OF AMERICA CORPORATION (635) | 05e1b47254 |
CHAR FRANK | FRANK CHAR | 323 ALCATRAZ AVE 5 OAKLAND CA 94618- | 11 : Securities | BANK OF AMERICA CORP | $3,036.77 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 4796fc5521 |
CHAR FRANK S | FRANK S CHAR | 18 PAK PAT SHAW RD 2B TOWER 9 RED HILL PENINSULA 0 | IN07: Other Amounts Due Under Policy | $6,318.58 | AURORA NATIONAL LIFE | 5d91fdfa17 | |
CHARGEALL | CHARGEALL | 260 NEWPORT CENTER DR SUITE 10 NEWPORT BEACH CA 92660 | CK06: Warrants | $3,040.00 | TREASURER OF VIRGINIA | 28c6390507 | |
CHARGIN GERALD S | GERALD S CHARGIN | 526 36TH AVE SANTA CRUZ CA 95062-5117 | SC12: Underlying Shares/Outstand Cer | FMC CORPORATION | $7,842.78 | FMC CORP | eab08c3149 |
CHARGING RHINOCEROS LLC | CHARGING RHINOCEROS LLC | 2712 COURTLAND DRIVE CONCORD CA 94520 | AC01: Checking Accounts | $2,648.10 | CITIBANK NA (CCA) | 2e2cec9c40 | |
CHARGIN HULDA | HULDA CHARGIN | 2104 SAND HILL RD MENLO PARK CA 94025-6903 | SC12: Underlying Shares/Outstand Cer | ENERGIZER HOLDINGS INC NEW | $4,617.30 | ENERGIZER HOLDINGS INC COMMON STOCK | 19472d2d72 |
CHARGIN HULDA | HULDA CHARGIN | 2104 SAND HILL RD MENLO PARK CA 94025-6903 | SC08: Shares of Stocks (Rtrnd by PO) | EDGEWELL PERSONAL CARE CO | $3,631.15 | EDGEWELL PERSONAL CARE PRODUCTS | bc0f00494b |
CHARGIN JOHN M | JOHN M CHARGIN | 2435 FELT ST NO 8 SANTA CRUZ CA 95062-0000 | 83 : Time deposits, CD accounts | $8,730.73 | UNION BANK OF CALIFORNIA, N.A. | 2f23bf613a | |
CHARGIN JOHN MARK | JOHN MARK CHARGIN | 526 36TH AVE SANTA CRUZ CA 95062-5117 | SC12: Underlying Shares/Outstand Cer | FMC CORPORATION | $7,842.78 | FMC CORP | 3c91f4f311 |
CHARGIN JOSEPHINE M | JOSEPHINE M CHARGIN | 526 36TH AVE SANTA CRUZ CA 95062-5117 | SC12: Underlying Shares/Outstand Cer | FMC CORPORATION | $7,842.78 | FMC CORP | d84a2eac7d |
CHARHI-COJOGARU LIRAZ | LIRAZ CHARHI-COJOGARU | 9595 WILSHIRE BLVD SUITE 900 BEVERLY HILLS CA 90212 | MS01: Wages, Payroll, Salary | $3,302.41 | CAST & CREW TALENT SERVICES LLC CT | dbc8bf911f | |
CHARILEEN & CHARILEEN INC | CHARILEEN & CHARILEEN INC | 650 CASTRO STREET 120 297 MOUNTAIN VIEW CA 94041 | IN01: Indiv Policy Ben or Claim Paym | $6,885.00 | TRINITY UNIVERSAL INSURANCE | fc8842081b | |
CHARIPAR JOSEPH | JOSEPH CHARIPAR | 903 CARMEN DR RM 120 CAMARILLO CA 93010-4527 | AC01: Checking Accounts | $6,157.80 | JPMORGAN CHASE BANK N.A. (703) | dd732e12b6 | |
CHARIPAR JOSEPH | JOSEPH CHARIPAR | APT 120 903 CARMEN DR CAMARILLO CA 93010-4527 | IN03: Proceeds Due Beneficiaries | $6,452.93 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | d84ab53ebd | |
CHARITABLE AUTO RESOURCES | AUTO RESOURCES CHARITABLE | 4669 MURPHY CNAYON RD S SAN DIEGO CA 92123 | UT03: Refunds or Rebates | $6,074.18 | DISTRICT OF COLUMBIA GOVERNMENT | 35d5fce343 | |
CHARITYSMITH NONPROFIT FOUNDATION | CHARITYSMITH NONPROFIT FOUNDATION | 532 BUENA VISTA AVE REDWOOD CITY CA 94061 | AC03: Mature CD or Save Cert | $12,641.33 | CAPITAL ONE N.A. | 6605912d8a | |
CHARKAS SULEIMAN | SULEIMAN CHARKAS | 7622 KATELLA AVE #212 STANTON CA 90680 | IN03: Proceeds Due Beneficiaries | $38,615.22 | MUTUAL OF AMERICA LIFE INSURANCE | 02c9b4f175 | |
CHARKATZ PERRY SCOTT | PERRY SCOTT CHARKATZ | 701 ORANGE GROVE AVE 204 SOUTH PASADENA CA 91030-2451 | SC10: Unexchanged Stock of Succ Corp | ENTERGY CORP | $8,300.18 | ENTERGY CORP | a13755908a |
CHARKCHYAN ZAVEN | ZAVEN CHARKCHYAN | 6755 RHODES AVE APT 360 NORTH HOLLYWOOD CA 91606 | MS16: Misc Outstanding Checks | $8,333.34 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 91f9be015a | |
CHARLA CHRISTOPHER I | CHRISTOPHER I CHARLA | 4436 BROOKDALE AVE OAKLAND CA 94619 | SC19: Dividend Reinvestment Plan | AT & T INC | $3,587.77 | AT&T INC | 698cfbab8f |
CHARLAND PETER | PETER CHARLAND | 76 : Other | $2,547.00 | CALIFORNIA PROFESSIONAL SERV OF ORANGE COUNTY | 470f19c433 | ||
CHARLANE SMITH TRUST | CHARLANE SMITH TRUST | SC16: Mutual Funds | DWS CAPITAL GROWTH FD A | $2,745.64 | DWS CAPITAL GROWTH FUND-A | b032af473f | |
CHARLBURY LLC | CHARLBURY LLC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,573.97 | BANK OF AMERICA - CALIFORNIA | 6f62eb3a25 | |
CHARLEAN KETCHENS | KETCHENS CHARLEAN | 3716 VALLEYBRINK RD LOS ANGELES CA 90039 | CK13: Vendor Checks | $5,380.63 | SAFECO INS CO OF AMERICA | f8a7de8b7d | |
CHARLEBOIS MARJORIE A | MARJORIE A CHARLEBOIS | 1035 DURNESS PL SAN JOSE CA 95122-3707 | 11 : Securities | METLIFE INC | $2,731.73 | METLIFE INC DEMUTUALIZATION (CA) | a288cd7ee8 |
CHARLEBOIS RUSSELL | RUSSELL CHARLEBOIS | U/W EVERETTE BRUNZELL 3400 KAUAI CT # 203 RENO NV 89509 | SC16 - MUTUAL FUNDS | $29,427.55 | MERRILL LYNCH | f297d28032 | |
CHARLEBOIS SOPHIE | SOPHIE CHARLEBOIS | 82 : Savings accts/crdt union shrs | $3,516.00 | BANK OF AMERICA NT & SA | 4eb3af295f | ||
CHARLEMAGNE KON | KON CHARLEMAGNE | 5224 W WASHINGTON BLVD LOS ANGELES CA 90016- | 82 : Savings accts/crdt union shrs | $34,360.02 | BANK OF AMERICA | 3bf419208b | |
CHARLENE A HALE REVOCABLE TRUST | CHARLENE A HALE REVOCABLE TRUST | 8515 COSTA VERDE BLVD 1511 SAN DIEGO CA 92122-1147 | SC19: Dividend Reinvestment Plan | HCP INCNEW | $9,263.44 | HCP INCORPORATED | 06d59ff084 |
CHARLENE AND TIMOTHY | AND TIMOTHY CHARLENE | SP 21 NEWPORT BCH CA 92659- | 62 : Death benefits | $2,859.81 | PRUDENTIAL INSURANCE COMPANY | beed9af722 | |
CHARLENE AUMAC REVOCABLE LIVING TRUST | CHARLENE AUMAC REVOCABLE LIVING TRUST | 33000 CHURCH SCHOOL LN FORT BRAGG CA 95437 | AC02: Savings Accounts | $3,393.08 | SAVINGS BANK OF MENDOCINO COUNTY | 8158f9d714 | |
CHARLENE BENNETT E | BENNETT E CHARLENE | 2250 R STREETAPT 108 BAKERSFIELD CA 93301-2937 | AC01: Checking Accounts | $5,409.54 | FDIC-10015-WAMU | 4fe7711079 | |
CHARLENE FANNON | FANNON CHARLENE | CK01: Cashier's Checks | $4,398.55 | SCHOOLSFIRST FEDERAL CREDIT UNION | 5832f39453 | ||
CHARLENE GOODRICH LOAN SERVICING INC | CHARLENE GOODRICH LOAN SERVICING INC | 375 E STREET SUITE 120 SANTA ROSA CA 95404-0000 | CK13: Vendor Checks | $2,647.81 | BROWN & BROWN INC | 9ba5c13734 | |
CHARLENE HARRINGTON TR UA 06/05/87 REY & CHARLENE | CHARLENE HARRINGTON TR UA 06/05/87 REY & CHARLENE | 23 COUNTRY MEADOW RD ROLLING HILLS EST CA 90274 | SC19: Dividend Reinvestment Plan | WALMART INC | $3,762.31 | WAL-MART STORES INC | 379d03b8dd |
CHARLENE JU | JU CHARLENE | 1260 ELMWOOD AVE STOCKTON CA 95204 | MS05: Customer Overpayments | $2,590.94 | WESTLAKE FINANCIAL SERVICES | 4b5b0464ab | |
CHARLENE MILLER R DACHARLENE | CHARLENE MILLER R DACHARLENE | 0 | IN01: Indiv Policy Ben or Claim Paym | $2,719.05 | PRUDENTIAL INSURANCE COMPANY | 3b77db1469 | |
CHARLENE STICKNEY | STICKNEY CHARLENE | PO BOX 716 LAKE ARROWHEAD CA 92352 | CK13: Vendor Checks | $2,578.00 | SCE | 1c2787a23d | |
CHARLES A AGARD & GRACE G AGARD TR UA 02 19 90 CHA | CHARLES A AGARD & GRACE G AGARD TR UA 02 19 90 CHA | 17415 ALMOND RD CASTRO VALLEY CA 94546-1201 | SC12: Underlying Shares/Outstand Cer | SEALED AIR CORPORATION | $9,095.80 | SEALED AIR CORPORATION | 313d343f0b |
CHARLES A AGARD & GRACE G AGARD TRUST | CHARLES A AGARD & GRACE G AGARD TRUST | 17415 ALMOND RD CASTRO VALLEY CA 94546-1201 | SC19: Dividend Reinvestment Plan | GRACE W R & CO | $15,380.36 | W R GRACE & CO | 8b715f3842 |
CHARLES ABBOTT | ABBOTT CHARLES | 144 WALDO PIEDMONT CA 94611-3943 | 11 : Securities | TARRAGON CORPORATION | $4,620.16 | TARRAGON REALTY INVESTORS/VINLAND PROPERTY TRUST | aff510c87f |
CHARLES ABBOTT | ABBOTT CHARLES | 144 WALDO AVE PIEDMONT CA 94611-3943 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,438.81 | METLIFE INC | 5f078acae8 |
CHARLES ABRAMS SCHOLARSHIP FUND | CHARLES ABRAMS SCHOLARSHIP FUND | 560 PACIFIC AVE SAN FRANCISCO CA 94133- | 82 : Savings accts/crdt union shrs | $7,333.73 | CROCKER NATIONAL BANK #900 | 14a53c3ea7 | |
CHARLES AGLER M D IRA | CHARLES AGLER M D IRA | PO BOX 71584 LOS ANGELES CA 90071-0584 | SC01: Dividends | $3,260.00 | PUBLIC STORAGE INC | 3fe8f30d13 | |
CHARLES A GUERRERO | GUERRERO A CHARLES | 13324 GLAMIS ST PACOIMA, CA 91331 | TT: TTC - Payment Exceptions | $1,598.60 | 431d6b16c9 | ||
CHARLES A KELLY REV TR EST 1 15 87 | CHARLES A KELLY REV TR EST 1 15 87 | 2131 EAST 1ST ST LONG BEACH CA 90803 | MI02: Royalties | $4,349.12 | CALIFORNIA RESOURCES LONG BEACH INC | 3fc3bb08f4 | |
CHARLES AND CHARLES PARTN | CHARLES AND CHARLES PARTN | 25909 PALA SUITE 380 C O THOMAS J BORCHARD A MISSION VIEJO CA 92691-2778 | AC01: Checking Accounts | $4,426.75 | FDIC 7285 IMPERIAL FEDERAL SAVINGS ASSN | d96a5572d8 | |
CHARLES ANGELA | ANGELA CHARLES | 3222 WHITMAN PL PEBBLE BEACH CA 93953 | MS09: Credit Balance- Accts Rec | $2,744.78 | FERGUSON ENTERPRISES LLC | ccebf9f0f1 | |
CHARLES AREA MEDICAL CENTER | CHARLES AREA MEDICAL CENTER | UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $6,111.73 | CITIBANK NORTH AMERICA | 8524447803 | |
CHARLES A ROWE | ROWE A CHARLES | MEDICAL CORP PROFIT SHARING TRUST 3120 WEBSTER ST OAKLAND CA 94609 | 11 : Securities | BAKER HUGHES INC | $5,795.83 | BAKER HUGHES INC %NAPPCO | 06aa782a72 |
CHARLES A STUART | STUART A CHARLES | 3711 BARRY AVE LOS ANGELES CA 90066-0000 | SC08: Shares of Stocks (Rtrnd by PO) | ANADARKO PETROLEUM CORPORATION | $9,210.99 | ANADARKO PETROLEUM CORPORATION | dcd202e3dd |
CHARLES BALENTINE R | BALENTINE R CHARLES | PO BOX 1396 HELENDALE CA 92342-1396 | AC01: Checking Accounts | $4,143.28 | FDIC-10015-WAMU | 227152f723 | |
CHARLES BARBARA | BARBARA CHARLES | 3546 CARIBETH AVE ENCINO CA 91436- | 17 : Bond interest | $10,268.06 | U.S. BANK TRUST NATIONAL ASSOCIATION | 4bad958682 | |
CHARLES BASIL | BASIL CHARLES | 1 ROYAL ST MUSTIQUE ?? 0 | SC08: Shares of Stocks (Rtrnd by PO) | SIGA TECHNOLOGIES INC | $6,927.42 | WEDBUSH SECURITIES INC | 6cdf1e1cda |
CHARLES BERLIN MEDICAL | BERLIN MEDICAL CHARLES | 19223 COLIMA RD 729 ROWLAND HEIGHTS CA 91748 | CK01: Cashier's Checks | $6,900.00 | U.S. BANK N.A. | d55f5cf5df | |
CHARLES BERNARD G | BERNARD G CHARLES | 746 E DEERFIELD ST ONTARIO CA 91761-6700 | IR01: IRA - Cash | $4,962.53 | BANK OF AMERICA - CALIFORNIA | 95351683d8 | |
CHARLES BERNARD KOEHLER LIVING TRUST UA 05 08 90 | CHARLES BERNARD KOEHLER LIVING TRUST UA 05 08 90 | 8 SKYLINE CRST MONTEREY CA 93940-4111 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $7,233.73 | VERIZON COMMUNICATIONS INC | 9aace788f8 |
CHARLES B FISCUS JR | FISCUS B CHARLES JR | 20801 DEVONSHIRE NO241 CHATSWORTH CA 91311- | 62 : Death benefits | $3,500.93 | PRUDENTIAL INSURANCE COMPANY | ea9fb6e846 | |
CHARLES B HUBBS & ILENE C HUBBS TRST | CHARLES B HUBBS & ILENE C HUBBS TRST | 4080 FRONT ST # 103 SAN DIEGO CA 92103-2076 | SC19: Dividend Reinvestment Plan | ROYCE FOCUS TRUST INC | $2,661.23 | ROYCE FOCUS TRUST INC | 3d19fdb24c |
CHARLES B HUBBS TRUST | CHARLES B HUBBS TRUST | 4080 FRONT ST # 103 SAN DIEGO CA 92103-2076 | SC19: Dividend Reinvestment Plan | ROYCE FOCUS TRUST INC | $2,661.23 | ROYCE FOCUS TRUST INC | 562e5a68f0 |
CHARLES B OSBUN TR UA 1 1 93 IMOGENE OSB UN TESTAM | CHARLES B OSBUN TR UA 1 1 93 IMOGENE OSB UN TESTAM | PO BOX 1907 PLACERVILLE CA 95667-1907 | SC12: Underlying Shares/Outstand Cer | CONSOL EDISON INC | $3,160.65 | CONSOLIDATED EDISON INC | 61f59b7956 |
CHARLES B WEST ESTATE | CHARLES B WEST ESTATE | 81 COOK CT CHULA VISTA CA 91910 | IN03: Proceeds Due Beneficiaries | $3,938.23 | AMERICAN GENERAL LIFE | 35fd2e1992 | |
CHARLES CALDERON FOR ASSEMBLY | CHARLES CALDERON FOR ASSEMBLY | 1127 11TH STREET SUITE 505 SACRAMENTO CA 95814 | MS16: Misc Outstanding Checks | $2,800.00 | UNITED SERVICES AUTOMOBILE ASSOC | 1a6d5ae4d5 | |
CHARLES CAROLYN | CAROLYN CHARLES | 1734 2ND ST RICHMOND CA 94801-1513 | SC13: Funds for Liquidation | $4,738.20 | DOW CHEMICAL CO | 70af5436e7 | |
CHARLES CHARMAINE C | CHARMAINE C CHARLES | 240 RAVENNA DR LONG BEACH CA 90803-3612 | AC99: Aggregate Accounts | $4,597.15 | STATE OF CALIFORNIA SAVINGS PLUS | ec16f0257a | |
CHARLES CHEI CHAN KAU | CHARLES CHEI CHAN KAU | 19491 SCOTLAND DR SARATOGA CA 95070-5058 | AC01: Checking Accounts | $5,908.40 | FDIC-10015-WAMU | 4653e4642c | |
CHARLES CLARKE & MARION CLARKE TR | CHARLES CLARKE & MARION CLARKE TR | 8760 WHITE OAK AVE NORTHRIDGE CA 91325-3127 | SC12: Underlying Shares/Outstand Cer | LOCKHEED MARTIN CORP | $53,073.87 | LOCKHEED MARTIN CORP | cea5e1da6a |
CHARLES CLARKE & MARION CLARKE TR | CHARLES CLARKE & MARION CLARKE TR | 8760 WHITE OAK AVE NORTHRIDGE CA 91325-3127 | SC01: Dividends | $3,984.00 | LOCKHEED MARTIN CORP | 573cb79e49 | |
CHARLES CLETIS C | CLETIS C CHARLES | 5440 SANTA MARGARITA ST SAN DIEGO CA 92114-3903 | 83 : Time deposits, CD accounts | $4,972.29 | UNION BANK OF CALIFORNIA, N.A. | 65d28f595b | |
CHARLES CO | CO CHARLES | 9171 WILSHIRE BLVD BEVERLY HILLS CA 90210 | IN01: Indiv Policy Ben or Claim Paym | $9,437.71 | FIREMAN'S FUND INSURANCE COMPANY | 22939a8589 | |
CHARLES COLLEEN | COLLEEN CHARLES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | c123f98250 | |
CHARLES COMPANY | CHARLES COMPANY | 9171 WILSHIRE BLVD PH BEVERLY HILLS CA 90210 | SC12: Underlying Shares/Outstand Cer | CSS INDUSTRIES INC | $25,942.39 | TD AMERITRADE CLEARING INC. | cb7083165d |
CHARLES COMPANY | CHARLES COMPANY | 9171 WILSHIRE BLVD PH BEVERLY HILLS CA 90210 | SC20: Credit Balances | $5,493.56 | TD AMERITRADE CLEARING INC. | d6ff66d99d | |
CHARLES COSTANTINO TRUST | CHARLES COSTANTINO TRUST | 0 | CK07: Money Order | $3,500.00 | WELLS FARGO & COMPANY | 667073e97e | |
CHARLES COVINGTON | COVINGTON CHARLES | 244 DIABLO AVE MOUNTAIN VIEW CA 94043-4117 | SC16: Mutual Funds | VANGUARD WELLESLEY INCOME FUND | $19,104.97 | WELLESLEY INCOME FUND | 430ad68745 |
CHARLES CYNTHIA L | CYNTHIA L CHARLES | 7625 BILLINI WAY SACRAMENTO CA 95828- | 82 : Savings accts/crdt union shrs | $2,528.66 | WELLS FARGO BANK, N.A. FRUITRIDGE OFFICE | 944f6f9bcc | |
CHARLES DAVID | DAVID CHARLES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $25,793.82 | BANK OF AMERICA - CALIFORNIA-NORTH | 33862e86a6 | |
CHARLES DAVID OF CALIFORNIA | CHARLES DAVID OF CALIFORNIA | 5731 BUCKINGHAM PARKWAY CULVER CITY CA 90230 | MS09: Credit Balance- Accts Rec | $3,836.35 | BOSTON PROPERTIES | d4a3360225 | |
CHARLES D DARLAND PSP | CHARLES D DARLAND PSP | 2210 BELKNAP WAY ESCONDIDO CA 92027-1264 | SC01: Dividends | $18,248.61 | MORGAN STANLEY GRA | 3308082b1f | |
CHARLES DENISE | DENISE CHARLES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | da5ac8e5c5 | |
CHARLES DENISE | DENISE CHARLES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 614148ab01 | |
CHARLES DENNIS G | DENNIS G CHARLES | 700 E NAPLES CT CHULA VISTA CA 91911-6821 | AC06: Security Deposit | $3,127.01 | FNB-BANKCARD | ae49a258ef | |
CHARLES D FECHSER LIFETIME TRUS | CHARLES D FECHSER LIFETIME TRUS | 33 CREST RD PIEDMONT CA 94611-0000 | 10 : Shares exchanged for shares | WASHINGTON MUTUAL INC | $18,796.15 | WASHINGTON MUTUAL INC | 83f43de9b0 |
CHARLES D FORD TR CHARLES D FORD TRUST U A 16-DEC- | CHARLES D FORD TR CHARLES D FORD TRUST U A 16-DEC- | PO BOX 891 RANCHO MURIETA CA 95683-0891 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $7,757.32 | CHEVRON CORPORATION | 8157e172f2 |
CHARLES D GRAHAM TRUST | CHARLES D GRAHAM TRUST | 690 ORCHARD AVE SANTA BARBARA CA 93108-152 | SC16: Mutual Funds | OPPENHEIMER GLB OPPORTUNITIES FD A | $11,062.12 | OPPENHEIMER GLOBAL OPPORTUNITIES | 609364a12b |
CHARLES DOLORES | DOLORES CHARLES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $17,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e0cff5705e | |
CHARLES DOUBLE REED CO | CHARLES DOUBLE REED CO | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $7,500.00 | JPMORGAN CHASE BANK NA (908802) | e3534f314c | |
CHARLES D R | R D CHARLES | 6831 ROSARIO DR STOCKTON CA 95207-0000 | SC13: Funds for Liquidation | $3,600.00 | BURLINGTON NORTHERN SANTA FE CORPORATION | 179133ea26 | |
CHARLES DREW UNIVERSITY MEDICINE | CHARLES DREW UNIVERSITY MEDICINE | ATTN JAMES HANSBERRY CONTROLLE LOS ANGELES CA 90059-3051 | SC13: Funds for Liquidation | $26,551.20 | SCOTTSDALE INSURANCE COMPANY | 965a8028bc | |
CHARLES DREW UNIVERSITY OF MEDICINE | CHARLES DREW UNIVERSITY OF MEDICINE | CA 0 | CK01: Cashier's Checks | $8,415.00 | WELLS FARGO BANK N A | 0e23307b4e | |
CHARLES DREW UNIVERSITY OF MEDICINE | CHARLES DREW UNIVERSITY OF MEDICINE | CA 0 | CK01: Cashier's Checks | $9,109.98 | WELLS FARGO BANK N A | e1c72952e6 | |
CHARLES DREW UNIVERSITY OF MEDICINE | CHARLES DREW UNIVERSITY OF MEDICINE | CA 0 | CK01: Cashier's Checks | $8,000.00 | WELLS FARGO BANK N A | 2f142ec4f9 | |
CHARLES DREW UNIVERSITY OF MEDICINE AND | CHARLES DREW UNIVERSITY OF MEDICINE AND | CA 0 | CK01: Cashier's Checks | $8,000.00 | WELLS FARGO BANK N A | 175bb7b682 | |
CHARLES DREW UNIVERSITY OF MEDICINE AND | CHARLES DREW UNIVERSITY OF MEDICINE AND | CA 0 | CK01: Cashier's Checks | $9,000.00 | WELLS FARGO BANK N A | f8e1731747 | |
CHARLES D STEVENS LIV TR & LOUISE T S U/A/D 5-27-9 | CHARLES D STEVENS LIV TR & LOUISE T S U/A/D 5-27-9 | CHARLES D & LOUISE T STEVENS 1519 THORNHILL CT DUNWOODY GA 30338 | SC12: Underlying Shares/Outstand Cer | PIONEER NATURAL RESOURCES CO | $4,375.67 | CONTINENTAL STOCK TRANSFER & TRUST CO | 5f3d042fa8 |
CHARLES E. BAUSTIAN LIVING TRUST | CHARLES E. BAUSTIAN LIVING TRUST | 5252 PRINCETON AVE WESTMINSTER CA 92683-2753 | AC01: Checking Accounts | $2,723.87 | CHARLES SCHWAB BANK | 95ac36eafe | |
CHARLES E BERTOLINA | BERTOLINA E CHARLES | 1503 S COAST DR STE 303 COSTA MESA CA 92626-1528 | MS02: Commissions | $3,198.16 | UNITED HEALTHCARE INSURANCE CO | 9c8f250189 | |
CHARLES E & BETTY MCCONNEL | CHARLES E & BETTY MCCONNEL | 365 LOS ALTOS AVE LONG BEACH CA 90814 | MI02: Royalties | $3,681.48 | CALIFORNIA RESOURCES LONG BEACH INC | 016489b62e | |
CHARLES E B JR | B E CHARLES JR | 825 VAN NESS AVE STE 412 SAN FRANCISCO CA 94109-7891 | IN01: Indiv Policy Ben or Claim Paym | $8,475.00 | STATE COMP INS FUND | 62402f5b1c | |
CHARLES E & CAROL ANN NOREEN CREDIT TRUS | CHARLES E & CAROL ANN NOREEN CREDIT TRUS | PO BOX 4078 INCLINE VILLAGE NV 89450-4078 | SC01 - DIVIDENDS | $9,412.70 | 3M COMPANY | e731cc1646 | |
CHARLES E CHASE TRUST | CHARLES E CHASE TRUST | 5524 HOOVER AVE WHITTIER CA 90601 | MI02: Royalties | $2,574.35 | APACHE CORPORATION | 31cebb64a2 | |
CHARLES & EMMA NETTELS FAM TR 10/26/89 | CHARLES & EMMA NETTELS FAM TR 10/26/89 | 27030 WOODBROOK ROAD RANCHO PALOS VERDES CA 90275-2234 | SC13: Funds for Liquidation | $4,794.40 | MICROSEMI CORPORATION | 30bab6cca2 | |
CHARLES & EMMA NETTELS FAM TR 10/26/89 | CHARLES & EMMA NETTELS FAM TR 10/26/89 | 27030 WOODBROOK ROAD RANCHO PALOS VERDES CA 90275-2234 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSEMI CORPORATION | $2,751.20 | MICROSEMI CORPORATION | 5c2fb2a55d |
CHARLES E SCOTT TRUST UA 01 09 90 | CHARLES E SCOTT TRUST UA 01 09 90 | 1123 BRANDYBUCK WAY SAN JOSE CA 95121-2512 | SC19: Dividend Reinvestment Plan | PEPSICO INC | $11,279.16 | PEPSICO INC | bfcb056799 |
CHARLES E. T | E. T CHARLES | 5881 EL PALOMINO DR APT 225 RIVERSIDE CA 92509-7055 | 74 : Matured/terminated policies | $3,889.69 | ING LIFE INSURNACE & ANNUITY COMPANY | a5b33545d5 | |
CHARLES EVAN DARBY IRREV TUA 9/15/96 | CHARLES EVAN DARBY IRREV TUA 9/15/96 | 755 FAIRVIEW LN GARDNERVILLE NV 89410 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | $30,049.50 | NESTLE SA | 9cc1802174 | |
CHARLES E WATTERS | WATTERS E CHARLES | 1180 LARRY WAY YUBA CITY CA 95991-9106 | AC02: Savings Accounts | $12,112.57 | UMPQUA BANK | 07a103be18 | |
CHARLES F NIVEN JR RESIDUAL TRU | CHARLES F NIVEN JR RESIDUAL TRU | 2100 BELFORD DR WALNUT CREEK CA 94598- | 11 : Securities | RALCORP HOLDINGS INC | $2,641.41 | RALCORP HOLDINGS INC | d387170bb9 |
CHARLES F OPIE ESTATE | CHARLES F OPIE ESTATE | PO BOX 457 RANCHO MIRAGE CA 92270 | IN03: Proceeds Due Beneficiaries | $4,673.07 | UNITED STATES LIFE INSURANCE | f8d29be931 | |
CHARLES FORD COMPANY, INC. | CHARLES FORD COMPANY INC. | 401 MAIN STREET WATSONVILLE CA 95076- | 60 : Court settlements | $6,766.61 | FIREMAN'S FUND INSURANCE COMPA | 94d4f83897 | |
CHARLES F PEREG LIVING TRUST | CHARLES F PEREG LIVING TRUST | 718 W ADAMS PARK DR COVINA CA 91722 | IN03: Proceeds Due Beneficiaries | $5,717.87 | VOYA INSURANCE & ANNUITY CO. | a5563579a4 | |
CHARLES FRANKIE RAY JR | FRANKIE RAY CHARLES JR | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,517.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a9713b43e3 | |
CHARLES F SHEVLIN & CATHARINE M SHEVLIN | CHARLES F SHEVLIN & CATHARINE M SHEVLIN | 1635 LA REINA WAY UNIT C PALM SPRINGS CA 92264-8674 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,872.93 | RAYTHEON CO COMMON | dd14c1722b |
CHARLES GASH | GASH CHARLES | 501 STANFORD ST VACAVILLE CA 95687-4609 | MS08: Accounts Payable | $2,700.00 | KAISER FOUNDATION HEALTH PLAN | 5eadea6d83 | |
CHARLES & GEORGE LOLLICK | CHARLES & GEORGE LOLLICK | 2828 MEADOWLARK SAN DIEGO CA 92100- | 62 : Death benefits | $5,261.34 | PRUDENTIAL INSURANCE COMPANY | 0a6f691973 | |
CHARLES GERALDINE | GERALDINE CHARLES | 36204 STATE HWY 44 SHINGLETOWN CA 96088-9799 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,322.45 | HONEYWELL INTERNATIONAL INC | 6cb354a667 |
CHARLES GIANNOTTI ES | GIANNOTTI ES CHARLES | 35120 SAN CARLOS ST YUCAIPA CA 92399 | IN03: Proceeds Due Beneficiaries | $5,222.23 | OLD AMERICAN INSURANCE CO | ba42abb62c | |
CHARLES G PARKAN | PARKAN G CHARLES | PO BOX 401 WEAVERVILLE CA 96093-0401 | SC16: Mutual Funds | VANGUARD FED MNY MKT FD | $37,765.33 | FEDERAL MONEY MKT FUND | 89354e65b3 |
CHARLES G SCHAEFER J R | CHARLES G SCHAEFER J R | 7401 WHEAT GRASS CT LAS VEGAS NV 89129 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | $5,875.47 | Prudential Insurance Company | 44f5babb4e | |
CHARLES G WATTS INC | CHARLES G WATTS INC | 332 JOHN STREET SALINAS CA 93901 | IN05: Premium Refund | $3,406.00 | ARTHUR J. GALLAGHER RISK MANAGEMENT SERV | 5b11816485 | |
CHARLES G WATTS INC | CHARLES G WATTS INC | 332 JOHN STREET SALINAS CA 93901 | IN05: Premium Refund | $6,570.00 | ARTHUR J. GALLAGHER RISK MANAGEMENT SERV | 07972eef70 | |
CHARLES HAMMOND AND ADLEY J SWINGL E | CHARLES HAMMOND AND ADLEY J SWINGL E | 912 11TH STREET 1ST FLOOR MODESTA CA 95353 | MS08: Accounts Payable | $10,000.00 | BNSF RAILWAY COMPANY | bff19e4b54 | |
CHARLES HARMON J | HARMON J CHARLES | 4978 ORANGE SANDIEGO CA 92115 | IN03: Proceeds Due Beneficiaries | $6,938.58 | PRUDENTIAL INSURANCE COMPANY | 73b99c3f9a | |
CHARLES H BARR JEWELER | CHARLES H BARR JEWELER | 1803 WESTCLIFF DR NEWPORT BEACH CA 92660-5503 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $11,500.85 | STANCORP FINANCIAL GROUP INC. | 2a199a2a8e |
CHARLES H DEJOLIE | DEJOLIE H CHARLES | PO BOX 1076 VICTORVILLE CA 92393 | IN01: Indiv Policy Ben or Claim Paym | $3,523.50 | UNIFIED LIFE INSURANCE COMPANY | 6b4f3b4a3e | |
CHARLES HIGSON J | HIGSON J CHARLES | 56 : Checking accounts, dmnd depsit | $4,370.99 | BANK OF AMERICA NT & SA | 70f0bc1ce0 | ||
CHARLES H MANH ASSOC | CHARLES H MANH ASSOC | 9113 BOLSA AVENUE #224 WESTMINISTER CA 92683 | MS08: Accounts Payable | $5,000.00 | ZURICH AMERICAN INSURANCE COMPANY | 5c6d0258ad | |
CHARLES H MINOR LV TRUST | CHARLES H MINOR LV TRUST | 856 S ROBERTSON BLVD LOS ANGELES CA 90035 | SC20: Credit Balances | $7,678.38 | MERRILL LYNCH PF AND S INC | c9870feb8c | |
CHARLES H MONTAGUE IRREVOCABLE TRUST | CHARLES H MONTAGUE IRREVOCABLE TRUST | 4076 MEADOW LARK DR CALABASAS CA 91302-1843 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,381.29 | PRUDENTIAL FINANCIAL INC | 71d0d76206 |
CHARLES HOEY R | HOEY R CHARLES | 707 W ACEQUIA VISALIA CA 93291- | 74 : Matured/terminated policies | $3,855.00 | AMCO INSURANCE COMPANY | b1503f4921 | |
CHARLES H WILSON CHARLOTTE F WILSON TR | CHARLES H WILSON CHARLOTTE F WILSON TR | 169 RAYMOND AVE SAN FRANCISCO CA 94134-2309 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,382.95 | COMCAST CORPORATION | 15f9f1a739 |
CHARLES H WRIGHT TR UA 17-AUG-82 H | CHARLES H WRIGHT TR UA 17-AUG-82 H | 2580 SIERRA BLVD STE B SACRAMENTO CA 95825-4865 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,474.79 | METLIFE INC | d726c9f636 |
CHARLES IDELL BANNAN TRUST | CHARLES IDELL BANNAN TRUST | UNKNOWN UNKNOWN | 60 : Court settlements | $4,739.81 | UNION BANK OF CALIFORNIA, N.A. | 58d3201563 | |
CHARLES IVELICE B | IVELICE B CHARLES | CA 92240-4623 | AC03: Mature CD or Save Cert | $3,383.66 | FDIC 10105 GUARANTY BANK | 35c7ff53c6 | |
CHARLES J BURSTIN MD | BURSTIN J CHARLES MD | 9001 WILSHIRE BLVD BEVERLY HILLS CA 90211-1838 | SC16: Mutual Funds | VANGUARD INTERNATIONAL GROWTH | $24,822.45 | INTERNATIONAL GROWTH FUND | c4605e4e6c |
CHARLES J BURSTIN MD INC UA 01 01 93 | CHARLES J BURSTIN MD INC UA 01 01 93 | C/O CHARLES J BURSTIN MD 9001 WILSHIRE BLVD BEVERLY HILLS CA 90211-1838 | SC16: Mutual Funds | VANGUARD INTERNATIONAL GROWTH | $24,822.45 | INTERNATIONAL GROWTH FUND | 455ee7193e |
CHARLES J CRUISE JR | CRUISE J CHARLES JR | ESTATE OF CHARLES J CRUISE JR 3410 APRICOT TREE WAY OCEANSIDE CA 92054- | 56 : Checking accounts, dmnd depsit | $2,890.95 | UNION BANK OF CALIFORNIA, N.A. | 5b4f1e3802 | |
CHARLES JEFFREY | JEFFREY CHARLES | PO BOX 553 SANTA ROSA CA 95407 | MS16: Misc Outstanding Checks | $2,645.79 | COUNTRYWIDE FORECLOSURE RELIEF PROGRAM S | 3ff9e6020a | |
CHARLES J & MADELAINE MEYERS TRUST | CHARLES J & MADELAINE MEYERS TRUST | 926 WESTHOLME AVE LOS ANGELES CA 90024-0000 | CK05: Drafts | $3,587.19 | SOUTHWEST SECURITIES | b29600d6f9 | |
CHARLES & JOHN FLEISCHMAN | CHARLES & JOHN FLEISCHMAN | 62 FIRST ST SAN FRANCISCO CA 94105- | 62 : Death benefits | $8,517.83 | PRUDENTIAL INSURANCE COMPANY | 4d261e9b35 | |
CHARLES JOURDAN BTQE INC | CHARLES JOURDAN BTQE INC | C/O CHARLES JOURDAN 9654 WILSH BEVERLY HILLS CA 90212- | 87 : Drafts | $8,408.16 | AMERICAN EXPRESS COMPANY | fcf9a18bf0 | |
CHARLES J. POLLYEA & ASSOCIATE | CHARLES J. POLLYEA & ASSOCIATE | CROSSROADS DEV CORP.445 S. BEVERLY HILLS CA 90212- | 60 : Court settlements | $6,311.06 | FIREMAN'S FUND INSURANCE COMPA | 9dbc4ded36 | |
CHARLES J R | R J CHARLES | 04 : Dividends | $4,874.00 | ARCATA CORP C/O MANUFACTURERS HANOVER | 5c49966e08 | ||
CHARLES J RAUSCH | RAUSCH J CHARLES | 4156 KLUMP AVE N HOLLYWWOD CA 91602- | 62 : Death benefits | $4,547.82 | PRUDENTIAL INSURANCE COMPANY | e9e0e9bcf7 | |
CHARLES J STONE 1998 REV LIV TRUST | CHARLES J STONE 1998 REV LIV TRUST | P O BOX 2224 BAKERSFIELD CA 93303 | SC20: Credit Balances | $2,923.14 | CHARLES SCHWAB & CO. INC | 82ad544f7a | |
CHARLES KAUFMAN PKA CHARLIE MIDNIGH | CHARLES KAUFMAN PKA CHARLIE MIDNIGH | 16121 GILMORE STREET VAN NUYS CA 91406 | MS08: Accounts Payable | $3,636.27 | SONY MUSIC ENTERTAINMENT | 32f9a78ffd | |
CHARLES KAUFMAN PKA CHARLIE MIDNIGH | CHARLES KAUFMAN PKA CHARLIE MIDNIGH | 16121 GILMORE STREET VAN NUYS CA 91406 | MS08: Accounts Payable | $2,743.82 | SONY MUSIC ENTERTAINMENT | 312c353800 | |
CHARLES K PATTERSON | PATTERSON K CHARLES | 10120 GARDEN GROVE BLVD GARDEN GROVE CA 92844 | MS11: Refunds Due | $3,000.00 | JPMORGAN CHASE BANK N.A. (500010) | 328db5b766 | |
CHARLES L ABRAHAMS ATTY A CHARLES L | CHARLES L ABRAHAMS ATTY A CHARLES L | 3468 STATE ST SAN DIEGO CA 92103-5332 | AC01: Checking Accounts | $2,645.03 | FDIC-10015-WAMU | e10163dd25 | |
CHARLES LANCE A SR | LANCE A CHARLES SR | 290 E PENN ST PASADENA CA 91104 | CK01: Cashier's Checks | $6,864.83 | BANK OF AMERICA - CALIFORNIA | d92be961f7 | |
CHARLES LARSON ESTATE | LARSON CHARLES ESTATE | 1555 MARIPOSA CT SALINAS CA 93906 | IN03: Proceeds Due Beneficiaries | $11,798.86 | AMERICAN GENERAL LIFE | 36039093aa | |
CHARLES L BURKE TR | CHARLES L BURKE TR | 1442 LA LOMA DR SAN MARCOS CA 92078-4737 | AC03: Mature CD or Save Cert | $7,148.43 | BANK OF AMERICA - NEW HAMPSHIRE | f5abdc9af7 | |
CHARLES L BURKE TRUST | CHARLES L BURKE TRUST | 1442 LA LOMA DR SAN MARCOS CA 92078-4737 | AC03: Mature CD or Save Cert | $14,398.99 | BANK OF AMERICA - NEW HAMPSHIRE | e9ce370283 | |
CHARLES L D | D L CHARLES | 333 BUSH ST FLOOR 31 SAN FRANCISCO CA 94104-2845 | 56 : Checking accounts, dmnd depsit | $6,920.08 | CITIBANK (WEST) FSB (CA) | b454a2c0f0 | |
CHARLES LEEDS | LEEDS CHARLES | 2185 N CALIFORNIA BLVD STE 575 ATTN CASH MANAGEMENT WALNUT CREEK CA 94596-7323 | AC02: Savings Accounts | $2,720.33 | JPMORGAN CHASE BANK N.A. (703) | 2a4d2b1a34 | |
CHARLES LEONARD &GLYNNA FENSKE | CHARLES LEONARD &GLYNNA FENSKE | 12366 S CHERRY AVE FRESNO CA 93725-9545 | SC16: Mutual Funds | PRINCIPAL SAM FLEXIBLE INC PORT A | $23,836.33 | S A M FLEXIBLE INCOME PORTFOLIO (A) | dc49305bd3 |
CHARLES LEWIS DEV | LEWIS DEV CHARLES | 2333 N. BROADWAY SANTA ANA CA 92704- | 79 : Refunds | $8,322.60 | SOUTHERN CALIFORNIA GAS COMPANY | cb58d59f2c | |
CHARLES LLOYD | LLOYD CHARLES | 7625 BILLINI WAY SACRAMENTO CA 95828- | 82 : Savings accts/crdt union shrs | $2,528.66 | WELLS FARGO BANK, N.A. FRUITRIDGE OFFICE | 401cbf012a | |
CHARLES LOMELI TAX COLLECTOR | CHARLES LOMELI TAX COLLECTOR | 0 | CK01: Cashier's Checks | $2,658.74 | WELLS FARGO BANK NA APECS 1009 | c50d0e37bf | |
CHARLES LOMELI TAX COLLECTOR | CHARLES LOMELI TAX COLLECTOR | 675 TEXAS STREET SUITE 1900 FAIRFIELD CA 94533 | CK01: Cashier's Checks | $3,109.74 | TRAVIS CREDIT UNION | 3838c3ba5e | |
CHARLES LOWEPROD INC | CHARLES LOWEPROD INC | 9301 FLICKER WAY LOS ANGELES CA 90069-1727 | 12 : Securities exchanged for cash | $5,488.92 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 5789b163cd | |
CHARLES LOWE PRODUCTIONS INC. | CHARLES LOWE PRODUCTIONS INC. | TODD BERGER W. MORRIS AGENCY 151 EL CAMINO DRL BEVERLY HILLS CA 90212-0000 | 81 : Salaries/wages | $3,100.00 | SPELLING ENTERTAINMENT GROUP INC. | f8a1095398 | |
CHARLES L SCHILLAC/AMATOS AUTO BOD | CHARLES L SCHILLAC/AMATOS AUTO BOD | 1205 PACIFIC HWY SAN DIEGO CA 92102 | IN01: Indiv Policy Ben or Claim Paym | $6,038.93 | ALLSTATE INSURANCE COMPANY | 45bb2f5417 | |
CHARLES LUPIEN HILLFOUNDATION | LUPIEN HILLFOUNDATION CHARLES | MELVIN HOFFMAN 10 DE SABLA RD APT 909 SAN MATEO CA 94402-0000 | 83 : Time deposits, CD accounts | $3,826.77 | FLEET NATIONAL BANK | b089c01b21 | |
CHARLES & MADGE GRIFFING TRUST | CHARLES & MADGE GRIFFING TRUST | PO BOX 890213 TEMECULA CA 92589-0213 | SC03: Principal Payments | $19,318.30 | THE BANK OF NEW YORK MELLON | 7a3f12a0cb | |
CHARLES MAJ HOLTFRETER TRUST DTD 8 28 | CHARLES MAJ HOLTFRETER TRUST DTD 8 28 | 565 HIGH STREET SANTA CRUZ CA 95060-2642 | IN03: Proceeds Due Beneficiaries | $12,683.32 | WESTERN NATIONAL LIFE | 6f50e19f2a | |
CHARLES MARCELLA | MARCELLA CHARLES | PO BOX 8839 LOS ANGELES CA 90008 | AC01: Checking Accounts | $9,563.95 | CAPITAL SOUTH BANK | c6cfc22c20 | |
CHARLES MARIA G | MARIA G CHARLES | 0 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $13,003.35 | STANLEY BLACK & DECKER INC | fa281d08b2 |
CHARLES MARK DWAYNE | MARK DWAYNE CHARLES | 4031 MCNAMARA WAY SACRAMENTO CA 95823 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4ba5ebdf4f | |
CHARLES M BROWN TRUST | CHARLES M BROWN TRUST | 701 PLYMOUTH RD CLAREMONT CA 91711- | 83 : Time deposits, CD accounts | $5,569.74 | BANK OF AMERICA | 4f527a4281 | |
CHARLES MCNEILL | MCNEILL CHARLES | 44827 BENALD ST LANCASTER CA 93535 | IN01: Indiv Policy Ben or Claim Paym | $3,081.66 | PACIFIC SPECIALTY INSURANCE CO | ad4d2d57ee | |
CHARLES M HORTON AND NAOMI H | CHARLES M HORTON AND NAOMI H | BOX 815 BODFISH CA 93205-0815 | 09 : Mutual/Money fund earnings | $2,611.67 | SENTINEL COMMON STOCK FUND | 9e538f1208 | |
CHARLES M HORTON AND NAOMI H | CHARLES M HORTON AND NAOMI H | BOX 815 BODFISH CA 93205-0815 | 09 : Mutual/Money fund earnings | $2,611.67 | SENTINEL COMMON STOCK FUND | 62fe5581d1 | |
CHARLES M HORTON NAOMI H HORTON U/A DTD | CHARLES M HORTON NAOMI H HORTON U/A DTD | PO BOX 815 BODFISH CA 93205-0815 | SC01: Dividends | $8,129.33 | TOUCHSTONE LARGE CAP FOCUSED FUND | 2d6afd6490 | |
CHARLES M HORTON NAOMI H HORTON U/A DTD | CHARLES M HORTON NAOMI H HORTON U/A DTD | PO BOX 815 BODFISH CA 93205-0815 | SC16: Mutual Funds | TOUCHSTONE STRATEGIC TR LARGE CAP FOCUSED FD CL A | $28,070.74 | TOUCHSTONE LARGE CAP FOCUSED FUND | 7fc0ddc814 |
CHARLES M. KNOBLER | M. KNOBLER CHARLES | CK15: Other Outstanding Official Cks | $2,984.15 | UNIVERSITY CREDIT UNION | 7c494c8e6a | ||
CHARLES MORGAN REALESTATE | MORGAN REALESTATE CHARLES | 1635 N MARTEL AVE #216 LOS ANGELES CA 90046-3531 | 56 : Checking accounts, dmnd depsit | $15,855.40 | WELLS FARGO BANK, N.A. | fbc27664af | |
CHARLES MORGAN UNKNOWN | MORGAN UNKNOWN CHARLES | DBA PRETTYMAN WARREN 2094 WAYNE AVE SAN LEANDRO CA 94577- | 79 : Refunds | $4,031.28 | PACIFIC GAS & ELECTRIC COMPANYMASTER | b17bbccc8c | |
CHARLES MORROW WATKINS TRUST UA 10 05 94 | CHARLES MORROW WATKINS TRUST UA 10 05 94 | 315 PALOMAR COURT SAN BRUNO CA 94066 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $26,649.51 | EXXON MOBIL CORPORATION | ea79a5514b |
CHARLES M WELCH ESTATE | CHARLES M WELCH ESTATE | 842 E VILLA ST 404 PASADENA CA 91101 | IN07: Other Amounts Due Under Policy | $3,179.84 | GENWORTH LIFE INSURANCE CO | 8e49692c5f | |
CHARLES NEITZER NANCY L | CHARLES NEITZER NANCY L | 35879 TREVINO TRL BEAUMONT CA 92223 | TR04: Escrow Accounts | $3,583.66 | BANK OF AMERICA - HOME LOANS | a17652e223 | |
CHARLES NEWMAN F | NEWMAN F CHARLES | 4220 W EL SEGUNDO BLVD HAWTHORNE CA 90250-4518 | AC02: Savings Accounts | $22,176.47 | FDIC-10015-WAMU | 3cf803eee4 | |
CHARLES N JR & MARGERY A MUNGER 1992 LIV TR | CHARLES N JR & MARGERY A MUNGER 1992 LIV TR | 1631 LAURELWOOD DRIVE SAN JOSE CA 95125-4958 | SC12: Underlying Shares/Outstand Cer | DEVON ENERGY CORPORATION | $4,796.79 | DEVON ENERGY CORPORATION | fe4e92f0e3 |
CHARLES OLIVER | OLIVER CHARLES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,500.00 | BANK OF AMERICA - CALIFORNIA | 736f061c2d | |
CHARLES OLLIE M | OLLIE M CHARLES | 290 E PENN ST PASADENA CA 91104 | CK01: Cashier's Checks | $6,864.83 | BANK OF AMERICA - CALIFORNIA | 3aed61b5dc | |
CHARLESON DONALD | DONALD CHARLESON | 7243 RICHARD CT HUNTINGTON BEACH CA 92648 | MS16: Misc Outstanding Checks | $3,212.00 | OFFICE DEPOT INC | 4beea4efa7 | |
CHARLES OSBUN TR IMOGENE OSBUN TRUST UA 01 01 93 C | CHARLES OSBUN TR IMOGENE OSBUN TRUST UA 01 01 93 C | PO BOX 1907 PLACERVILLE CA 95667-1907 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $9,130.24 | EXXON MOBIL CORPORATION | ae543be12f |
CHARLES O STRATHMANADMIN OF AL | CHARLES O STRATHMANADMIN OF AL | 2141 ROSECRANS AV EL SEGUNDO CA 90245- | 61 : Credit balances | $20,038.73 | NEUBERGER BERMAN | 582bef41c5 | |
CHARLES O STRATHMANADMIN OF AL | CHARLES O STRATHMANADMIN OF AL | 2141 ROSECRANS AVE EL SEGUNDO CA 90245- | 61 : Credit balances | $19,650.96 | NEUBERGER BERMAN | 7b9ba915c7 | |
CHARLES OWENS D | OWENS D CHARLES | 391 E OLIVE AVE APT 1 TURLOCK CA 95380-4048 | AC02: Savings Accounts | $4,030.44 | FDIC-10015-WAMU | 58ff5a3b76 | |
CHARLES OZELL G CHUCKS | CHARLES OZELL G CHUCKS | 1082 E 10TH STREET BEAUMONT CA 92223- | 76 : Other | $4,559.16 | AUTOMATIC DATA PROCESSING INC. | e85d7a6a5a | |
CHARLES P BANNON MORTUARY TRUST | CHARLES P BANNON MORTUARY TRUST | 6800 E 14TH ST OAKLAND CA 94621-- | 82 : Savings accts/crdt union shrs | $3,497.74 | BANK OF AMERICA, N.A. BRANCH:0546-FRUITVALE BRANCH | 0365bd421f | |
CHARLES PETERS | PETERS CHARLES | 1426 AVENIDA LA POSTA ENCINITAS CA 92024 | IN02: Group Policy Benefits or Claim | $2,617.00 | UNITED HEALTHCARE INS CO OF NY | d5e593d653 | |
CHARLES P HEDGES TTEE | CHARLES P HEDGES TTEE | 721 BAY ST 222 SANTA CRUZ CA 95060-0000 | SC12: Underlying Shares/Outstand Cer | SOUTHERN COMPANY | $3,024.23 | SOUTHERN COMPANY | abfa17ec29 |
CHARLES P SMITH JR | SMITH P CHARLES JR | 1714 HUDSON AVE SAN JOSE CA 95124- | 62 : Death benefits | $3,580.76 | PRUDENTIAL INSURANCE COMPANY | d0f1cc6ec3 | |
CHARLES P WEST SEPARATE PROPERTY TRUST | CHARLES P WEST SEPARATE PROPERTY TRUST | 20787 VIENTO VALLE ESCONDIDO CA 92025-7871 | IN01: Indiv Policy Ben or Claim Paym | $5,235.70 | JHUSA | 6ed19ab250 | |
CHARLES RAY BEATRICE MARIE MABRY REVOCAB | CHARLES RAY BEATRICE MARIE MABRY REVOCAB | 2128 COWLEY WAY SAN DIEGO CA 92110-1126 | SC13: Funds for Liquidation | $5,900.00 | ADIDAS AG | 44b2a7d4f8 | |
CHARLES R CHAPMAN | CHAPMAN R CHARLES | 928 8TH ST #2 SANTA MONICA CA 90403- | 62 : Death benefits | $3,231.44 | PRUDENTIAL INSURANCE COMPANY | 4d7c99f0aa | |
CHARLES RENE I | RENE I CHARLES | 14301 GRAMMAR PLACE PANORAMA CITY CA 91402-3103 | SC08: Shares of Stocks (Rtrnd by PO) | STANLEY BLACK & DECKER INC | $13,003.35 | STANLEY BLACK & DECKER INC | 2912a74566 |
CHARLES RESTAURANT | RESTAURANT CHARLES | 740 E FOOTHILL BLVD. MONROVIA CA 91016-2406 | SC01: Dividends | $5,715.00 | REPUBLIC INDEMNITY OF AMERICA | deae1a44c9 | |
CHARLES R HODGE AND JACQUELINE THE | CHARLES R HODGE AND JACQUELINE THE | 3231 STERLING AVE ALAMEDA CA 94501-3127 | AC03: Mature CD or Save Cert | $5,657.18 | BANK OF AMERICA - CALIFORNIA | 363d38a174 | |
CHARLES RICHARD | RICHARD CHARLES | 834 BELLAIRE CT EL CAJON CA 92020 | CK01: Cashier's Checks | $3,382.57 | JPMORGAN CHASE BANK N.A. (908802) | 6b400a3ac4 | |
CHARLES RICHARD H | RICHARD H CHARLES | CHARLES RICHARD 11461 MARQUETTE LN POMONA CA 91766-0000 | 11 : Securities | ALCOA INC | $6,356.77 | ALCOA INC | e199020dcf |
CHARLES R LEWIS JR DCD | CHARLES R LEWIS JR DCD | 3255 VILLA LN APT 114 NAPA CA 94558-3029 | SC16: Mutual Funds | LORD ABBETT AFFILIATED FUND CL A | $20,795.79 | AFFILIATED A | 27daee76cd |
CHARLES R LEWIS TR | CHARLES R LEWIS TR | 3505 SONOMA BLVD STE 20 VALLEJO CA 94590-2920 | SC16: Mutual Funds | COLUMBIA FDS SRS TR I MID CAP GWTH Z | $4,746.25 | COLUMBIA MIDCAP GROWTH FUND-I | 8241e27fe6 |
CHARLES R MARVEL TRUST | CHARLES R MARVEL TRUST | 350 E TAYLOR ST APT 3204 SAN JOSE CA 95112-3152 | AC01: Checking Accounts | $12,440.05 | JPMORGAN CHASE BANK N.A. (703) | cf8fa6d556 | |
CHARLES R NEWBY | NEWBY R CHARLES | 343O-N BAHIA BLANCA W LAGUNA HILLS CA 92637 | MI02: Royalties | $2,959.77 | E&B NATURAL RESOURCES INC. | cd14c06a1c | |
CHARLES R NIXON | NIXON R CHARLES | 501 VIA CASITAS APT 1101 GREENBRAE CA 94904-1939 | SC16: Mutual Funds | VANGUARD CA TX XMPT MNY MKT | $14,189.57 | CA TAX-EXEMPT MONEY MKT | b8a765f1b0 |
CHARLES ROSENBACK ESTATE | ROSENBACK CHARLES ESTATE | 2787 GEORGIA ST VALLEJO CA 94591 | IN03: Proceeds Due Beneficiaries | $5,037.27 | MUTUAL OF AMERICA | b77be29bf3 | |
CHARLES ROSSMAN INJURY LAWYER | CHARLES ROSSMAN INJURY LAWYER | 4901 GREEN RIVER ROAD 309 CORONA CA 92880 | IN01: Indiv Policy Ben or Claim Paym | $4,500.00 | ESURANCE PROPERTY & CASUALTY INSURANCE | e1762d6d08 | |
CHARLES R STANGEL LIVING TRUST | CHARLES R STANGEL LIVING TRUST | U A 07/27/01 635 CORNWALL DR OXNARD CA 93035-0000 | SC19: Dividend Reinvestment Plan | AT & T INC | $10,087.75 | AT & T INC | 91523fe9d0 |
CHARLES RUPERT AND WFS FINANCIA | CHARLES RUPERT AND WFS FINANCIA | CHARLES RUPERT 2121 EDISON AVENUE # SACRAMENTO CA 95821- | 68 : Insurance claim checks | $2,889.65 | COAST NATIONAL INSURANCE COMPANY | 26c69ac8c1 | |
CHARLES RYAN | RYAN CHARLES | UNKNOWN UNKNOWN 0 | AC07: Unidentified Deposit | $2,900.00 | BANK OF AMERICA - CALIFORNIA | 0f90b4bd15 | |
CHARLES SADLER MD | SADLER CHARLES MD | 301 NORTH LAKE AVENUE PASADENA CA 91101- | 76 : Other | $3,000.00 | LIBERTY MUTUAL INSURANCE CO. | c5a5894ca1 | |
CHARLES SANDY L | SANDY L CHARLES | 7625 BILLINI WAY SACRAMENTO CA 95828- | 82 : Savings accts/crdt union shrs | $2,528.66 | WELLS FARGO BANK, N.A. FRUITRIDGE OFFICE | 99a39e1989 | |
CHARLES S BROBERG IRA ROLLOVER | CHARLES S BROBERG IRA ROLLOVER | 5226 LA CANADA BLVD LA CANADA CA 91011-1718 | SC01: Dividends | $3,210.40 | CETUS HEALTHCARE LP | 6f433951c1 | |
CHARLES S CAPANELLAINC | CAPANELLAINC S CHARLES | 85 : Vendor payments | $2,987.95 | GRANITE CONSTRUCTION CO | 2fcdaa2370 | ||
CHARLES SCHREFFLER TR UA 31-MAY-00 CHARL ES & MARI | CHARLES SCHREFFLER TR UA 31-MAY-00 CHARL ES & MARI | 16739 THOMAS WHITE DR RIVERSIDE CA 92518-2925 | SC19: Dividend Reinvestment Plan | METLIFE INC | $13,630.18 | METLIFE INC | c107f285bb |
CHARLES SCHROEDER T | SCHROEDER T CHARLES | UNKNOWN UNKNOWN CA 0 | MS17: Misc Intangible Property | $3,678.79 | BUG MUSIC INC. | 71428202f0 | |
CHARLES SCHWAB | SCHWAB CHARLES | 106 MERRIMACK MEADOWS LANE LOS ANGELES CA | 74 : Matured/terminated policies | $4,840.45 | LIFE INVESTORS INS CO-TA | 9fac69bffc | |
CHARLES SCHWAB | SCHWAB CHARLES | 211 MAIN STREET FBO MARK BOYD SAN FRANCISCO CA 94105 | IN07: Other Amounts Due Under Policy | $2,596.58 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 521e4795e2 | |
CHARLES SCHWAB | SCHWAB CHARLES | FBO THOMAS M OBRIEN FREMONT CA 94536- | 68 : Insurance claim checks | $9,901.56 | METROPOLITAN LIFE INSURANCE COMPANY | cc997efc30 | |
CHARLES SCHWAB | SCHWAB CHARLES | ATTN ALICE FUNG 211 MAIN STREET SAN FRANCISCO CA 94105 | IR01: IRA - Cash | $35,933.50 | WELLS FGO AVTG HIGH INCOME-INV | 57cae96249 | |
CHARLES SCHWAB | SCHWAB CHARLES | 1066 S GRAND AVE NO E18 DIAMOND BAR CA 91765-2250 | 11 : Securities | BANK OF AMERICA CORP | $7,985.61 | BANK OF AMERICA | c6dee6a903 |
CHARLES SCHWAB | SCHWAB CHARLES | IRA ACCT PASADENA CA 91105-2415 | 04 : Dividends | $10,295.10 | NORTHERN TRUST CORP | fc2529a418 | |
CHARLES SCHWAB | SCHWAB CHARLES | 1060 BRISTOL CT WALNUT CREEK CA 94598-1515 | SC01: Dividends | $17,234.36 | BANK OF AMERICA CORP | 52b5fe453f | |
CHARLES SCHWAB | SCHWAB CHARLES | 2092 MAGNOLIA WAY WALNUT CREEK CA 94595-1630 | SC01: Dividends | $3,785.60 | BANK OF AMERICA CORP | b99c240bee | |
CHARLES SCHWAB | SCHWAB CHARLES | 14234 DICKENS ST SHERMAN OAKS CA 91423- | 68 : Insurance claim checks | $9,452.96 | GREAT-WEST LIFE & ANNUITY INS. CO. | 41366a1c64 | |
CHARLES SCHWAB | SCHWAB CHARLES | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | SC10: Unexchanged Stock of Succ Corp | PERKINELMER INC | $9,158.39 | PERKINELMER INC/PACKARD BIOSCIENCE CO | 34927329a8 |
CHARLES SCHWAB | SCHWAB CHARLES | FBO MARK FORSTER PO BOX 927652 SAN DIEGO CA 92192 | CK11: Pension Checks | $9,281.68 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 17c8d0558d | |
CHARLES SCHWAB | SCHWAB CHARLES | 101 MONTGOMERY STREET SAN FRANCISCO CA 94104 | MS09: Credit Balance- Accts Rec | $6,362.40 | U S LEGAL SUPPORT INC | f1d853bd1a | |
CHARLES SCHWAB | SCHWAB CHARLES | IRA CUSTODIAN FBO PETER MAZUR LOS ANGELES, CA CA | 68 : Insurance claim checks | $5,079.73 | THE MET JOINT VENTURE | 4e295ca97b | |
CHARLES SCHWAB | SCHWAB CHARLES | 11678 LAUREL CREST DR STUDIO CITY CA 91604- | 68 : Insurance claim checks | $7,419.48 | GREAT-WEST LIFE & ANNUITY INS. CO. | 4bf09f6121 | |
CHARLES SCHWAB | SCHWAB CHARLES | FBO STEFANIE R LEE 4410 MIRA LOMA DRIVE PITTSBURG CA 94565 | CK11: Pension Checks | $2,789.84 | MASSMUTUAL RETIREMENT SERVICES LLC | 306ecb4ba1 | |
CHARLES SCHWAB | SCHWAB CHARLES | 2763 SO NORFOLK ST SAN MATEO CA 94403- | 11 : Securities | JOHNSON & JOHNSON | $7,498.79 | JOHNSON & JOHNSON | dbdc8b96c4 |
CHARLES SCHWAB | SCHWAB CHARLES | 2186 RASMUSSEN CT FAIRFIELD CA 94533-8968 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $2,868.81 | WELLS FARGO & CO | 555d4af75a |
CHARLES SCHWAB | SCHWAB CHARLES | 0 | CK07: Money Order | $4,000.00 | WELLS FARGO & COMPANY | 6d04bbbf2c | |
CHARLES SCHWAB | SCHWAB CHARLES | IRA CUSTODIAN FBO THOMAS MELCH MENLO PARK CA 94025- | 68 : Insurance claim checks | $5,480.39 | GREAT WEST LIFE & ANNUITY INS. CO. | 463f4d3ae7 | |
CHARLES SCHWAB | SCHWAB CHARLES | FBO VASEEM ANJUM IRA 1298 REEVE ST #102 SANTA CLARA CA 95050 | SC11: Other Cert of Ownership | NATIONAL SEMICONDUCTOR CORP | $11,527.84 | NATIONAL SEMICONDUCTOR | 95bf6e1f71 |
CHARLES SCHWAB | SCHWAB CHARLES | 2763 SO NORFOLK ST SAN MATEO CA 94403- | 14 : Rights | JOHNSON & JOHNSON | $7,498.79 | JOHNSON & JOHNSON | c4c147f941 |
CHARLES SCHWAB | SCHWAB CHARLES | 0 | CK07: Money Order | $8,880.00 | WELLS FARGO & COMPANY | b08720213e | |
CHARLES SCHWAB | SCHWAB CHARLES | 36651 BEUTKE DR NEWARK CA 94560 | SC13: Funds for Liquidation | $4,455.50 | DOLE FOOD COMPANY INC. | a168fa0a8e | |
CHARLES SCHWAB & | SCHWAB & CHARLES | MANSFIELD T TTEEA/C 5185-6665 SAN FRANCISCO CA 94104 | CK15: Other Outstanding Official Cks | $6,500.00 | PFPC INC TRANSFER AGENT FOR THE | fa7b6335a0 | |
CHARLES SCHWAB & | SCHWAB & CHARLES | FBO HATHORN LUCINDA L SAN FRANCISCO CA 94119 | CK15: Other Outstanding Official Cks | $3,250.00 | PFPC INC TRANSFER AGENT FOR THE | 84e4d672ea | |
CHARLES SCHWAB & | SCHWAB & CHARLES | FBO MORROW SHEPPARD ATTN SEC O SAN FRANCISCO CA 94119 | CK15: Other Outstanding Official Cks | $3,250.00 | PFPC INC TRANSFER AGENT FOR THE | d0b62c1b5f | |
CHARLES SCHWAB & | SCHWAB & CHARLES | FBO SUSAN J LEADER A/C 1507-19 SAN FRANCISCO CA 94104 | CK15: Other Outstanding Official Cks | $6,500.00 | PFPC INC TRANSFER AGENT FOR THE | a021b5f7e6 | |
CHARLES SCHWAB ACCT 41252675 | CHARLES SCHWAB ACCT 41252675 | 0 | CK01: Cashier's Checks | $20,000.00 | BANK OF MARIN | c14d28d94f | |
CHARLES SCHWAB AND CO 6079-310 | CHARLES SCHWAB AND CO 6079-310 | 101 MONTGOMERY ST SAN FRANCISCO CA 94104- | 78 : Pensions, retirement funds | $4,471.20 | LIFE INVESTORS INS CO-INS GROU | 4e1423131a | |
CHARLES SCHWAB AND CO. FBO PHILIP GIURLA | CHARLES SCHWAB AND CO. FBO PHILIP GIURLA | CA | CK15: Other Outstanding Official Cks | $3,660.12 | FIRST REPUBLIC BANK | fbaa1e7fe0 | |
CHARLES SCHWAB AND CO INC | CHARLES SCHWAB AND CO INC | 541 S SPRING ST UNIT 306 LOS ANGELES CA 90013-1656 | SC08: Shares of Stocks (Rtrnd by PO) | MORGAN STANLEY | $2,516.68 | MORGAN STANLEY | fc7cfd3453 |
CHARLES SCHWAB AND CO INC | CHARLES SCHWAB AND CO INC | 215 FREMONT ST FL 4 SAN FRANCISCO CA 94105-2314 | CK06: Warrants | $4,919.45 | NC DEPT OF REVENUE | 40a777db26 | |
CHARLES SCHWAB AND CO INC | CHARLES SCHWAB AND CO INC | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | 09 : Mutual/Money fund earnings | $2,941.42 | MID CAP GROWTH A | de1a723d74 | |
CHARLES SCHWAB AND CO INC | CHARLES SCHWAB AND CO INC | ATTN SENIOR VICE PRESIDENT COR SAN FRANCISCO CA 94105 | CK13: Vendor Checks | $2,867.72 | JONES LANG LASALLE AMERICAS INC | 2e582d3ef7 | |
CHARLES SCHWAB AND COMPANY | CHARLES SCHWAB AND COMPANY | COMPANY 847 BEDFORD DR SALINAS CA 93901-1207 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,828.06 | BANK OF AMERICA CORP | 1a3dfcbe79 |
CHARLES SCHWAB CO | SCHWAB CO CHARLES | 1 ABBEY WOOD LN ALISO VIEJO CA 92656-2902 | SC13: Funds for Liquidation | $6,140.75 | VISION HOLDING CORP | 670b7ad424 | |
CHARLES SCHWAB CO | SCHWAB CO CHARLES | UNKNOWN 0 | CK01: Cashier's Checks | $5,000.00 | PREMIER AMERICA CREDIT UNION | 649d3f0b49 | |
CHARLES SCHWAB CO | SCHWAB CO CHARLES | PO BOX 7778 FBO CONNORS INVESTOR SAN FRANCISCO CA 94120 | MS08: Accounts Payable | $5,401.00 | LIVENOTE INC & SUBSIDIARIES | 98ba4d6437 | |
CHARLES SCHWAB CO | SCHWAB CO CHARLES | 211 MAIN ST SAN FRANCISCO CA 94105-1905 | SC01: Dividends | $5,261.28 | INGENIX INCORPORATED | a386e9cf71 | |
CHARLES SCHWAB CO | SCHWAB CO CHARLES | 101 MONTGOMERY ST 4TH FLOOR P S DEPT SAN FRANCISCO CA 94104-4122 | SC01: Dividends | $3,127.86 | TD AMERITRADE CLEARING INC. | 91787c490e | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | PO BOX 7778 SAN FRANCISCO CA 94120-7778 | 59 : Commissions | $2,683.49 | POTOMAC ELECTRIC POWER COMPANY | 2adf414914 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 3404 PACIFIC AVE MANHATTAN BCH CA 90266-3520 | 04 : Dividends | $2,979.96 | INTERPUBLIC GROUP/TRUE NORTH COMMUNICATIONS INC | c3f2313aca | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | ATTN LIMITED PARTNERSHIP DEPT PO BOX 193756 SAN FRANCISCO CA 94119-3756 | SC01: Dividends | $4,342.38 | PUBLIC STORAGE INC COMMON | 11052084b6 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 299 W FOOTHILL BLVD STE 112 UPLAND CA 91786-3854 | SC01: Dividends | $5,379.66 | ZIONS FIRST NATIONAL BANK | de973a3a71 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 299 W FOOTHILL BLVD STE 112 UPLAND CA 91786-3854 | SC01: Dividends | $4,362.15 | ZIONS FIRST NATIONAL BANK | 3fc967ffae | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 344 DONEGAL WAY MARTINEZ CA 94553-6218 | 11 : Securities | SHERWIN-WILLIAMS COMPANY | $3,837.87 | THE SHERWIN - WILLIAMS COMPANY | 5779ff8851 |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 101 MONTGOMERY ST #1163-4174 SAN FRANCISCO CA 94104-4122 | SC13: Funds for Liquidation | $7,418.42 | J & V SMALL CAP GROWTH FUND- Y | 65342d623d | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | 04 : Dividends | $4,012.47 | AMERICAN INSURED MORTGAGE INVESTORS DEP UNIT 84 | 58cd5c7afb | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | PO BOX 223280 CARMEL CA 93922-3280 | 11 : Securities | REGIS CORPORATION | $4,554.35 | REGIS CORP COMMON/SUPERCUTS INC COMMON | ddae17371d |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | IRA DTD 10 29 99 MANHATTAN BCH CA 90266- | 04 : Dividends | $4,127.40 | TRUE NORTH COMM STK MERGER OUTSTANDING D | 75a3223a0d | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | PO BOX 193756 SAN FRANCISCO CA 94119-0000 | 15 : Liquidating fund earnings | $2,925.36 | SHELBOURNE III LIQUIDATING TRUST-HIGH EQUITY 88 | d4ca19bae7 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 101 MONTGOMEY ST 215 FRMT 6 1 SAN FRANCISCO CA 94104 | MS08: Accounts Payable | $3,056.71 | GOOGLE INC AND AFFILIATES | 1a64159a88 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 3404 PACIFIC AVE MANHATTAN BCH CA 90266-3520 | 10 : Shares exchanged for shares | INTERPUBLIC GROUP OF COMPANIES | $68,748.20 | INTERPUBLIC GROUP/TRUE NORTH COMMUNICATIONS INC | 6106ead40d |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | * * * * DECEASED * * * * 826 GLENWAY DRIVE INGLEWOOD CA 90302 | IN04: Proceeds from Matured Policies | $36,091.83 | SUNAMERICA LIFE INSURANCE COMPANY | 60a11783a0 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | ATTN LIMITED PARTNERSHIP DEPT PO BOX 193756 SAN FRANCISCO CA 94119-3756 | SC12: Underlying Shares/Outstand Cer | PUBLIC STORAGE | $18,361.61 | PUBLIC STORAGE INC COMMON | 158c8e95e8 |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 1935 FOX HILLS DR LOS ANGELES CA 90025-5118 | SC10: Unexchanged Stock of Succ Corp | IGO INC | $11,835.75 | IGO INC | 3e5e031e44 |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | ATTN TRU TRAM SAN FRANCISCO CA 94104- | 04 : Dividends | $10,350.00 | BANK OF NEW YORK HARRISON AGENCY CHECKS | 7a8b1eadd9 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 0 | SC01: Dividends | $18,286.38 | CHEVRON CORPORATION | 3c229e82ae | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 0 | SC08: Shares of Stocks (Rtrnd by PO) | CHEVRON CORPORATION | $67,771.44 | CHEVRON CORPORATION | 35e4135dd2 |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 344 DONEGAL WAY MARTINEZ CA 94553-6218 | 11 : Securities | SHERWIN-WILLIAMS COMPANY | $3,837.87 | THE SHERWIN - WILLIAMS COMPANY | 16adb2d85a |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | ATTN SECS OPERATIONS SAN FRANCISCO CA 94119- | 15 : Liquidating fund earnings | $2,754.86 | MEDTRONIC, INC. | 36c0a454e5 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | PO BOX 193576 SAN FRANCISCO CA 94119-0000 | 15 : Liquidating fund earnings | $2,925.36 | SHELBOURNE III LIQUIDATING TRUST-HIGH EQUITY 88 | 67979b881f | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 0 | SC13: Funds for Liquidation | $28,207.20 | CHEVRON CORPORATION | 427027e027 | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 211 MAIN ST SAN FRANCISCO CA 94105-1905 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,879.99 | TERADATA CORPORATION | cdcec4ffbd |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | 410 TOWNSEND ST SAN FRANCISO CA 94107-1537 | 73 : Liquidating funds | $2,848.87 | PUTNAM FIDUCIARY TRUST | d75992422d | |
CHARLES SCHWAB & CO | CHARLES SCHWAB & CO | ATTN LIMITED PARTNERSHIP 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | 04 : Dividends | $2,674.72 | AMERICAN INSURED MTG INVS LP 88 COMMON | a8ddfab3af | |
CHARLES SCHWAB & COATTN MUTUAL | CHARLES SCHWAB & COATTN MUTUAL | 04 : Dividends | $4,995.49 | SELIGMAN GLOBAL GROWTH OPPORTUNITIES FUND | 8f65ee4ae2 | ||
CHARLES SCHWAB CO CUST F B O | CHARLES SCHWAB CO CUST F B O | 0 | SC01: Dividends | $3,405.50 | COX COMMUNICATIONS INC. | f19144b387 | |
CHARLES SCHWAB & COINC | CHARLES SCHWAB & COINC | ONE SECOND ST SAN FRANCISCO CA 94105- | 11 : Securities | ADVO INC | $3,611.26 | ADVO INC COMMON %SSB | 1ce37d49be |
CHARLES SCHWAB & COINC | CHARLES SCHWAB & COINC | ATTN STUART MCFARLAND NEWPORT BEACH CA 92660-7611 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $18,460.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 52cd6bcd5e |
CHARLES SCHWAB & COINC | CHARLES SCHWAB & COINC | IRA PLAN DTD 03 07 96 SAN FRANCISCO CA 94104- | 15 : Liquidating fund earnings | $4,136.42 | MERIDIAN POINT REALTY TRUST VIII PFD RED | 496a705f38 | |
CHARLES SCHWAB & COINC | CHARLES SCHWAB & COINC | FBO JOSEPH J FILIPPONE SAN FRANCISCO CA 94105- | 11 : Securities | EXXON MOBIL CORP | $4,012.67 | EXXONMOBIL | 19749661ee |
CHARLES SCHWAB & COINC | CHARLES SCHWAB & COINC | PO BOX 7129 SAN FRANCISCO CA 94120-9852 | 76 : Other | $2,697.25 | FRANKLIN U.S. GOVERNMENT SECUR | 07313a485a | |
CHARLES SCHWAB & COINC | CHARLES SCHWAB & COINC | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | 09 : Mutual/Money fund earnings | $2,814.51 | SPECIAL EQUITIES A | 9bae5693af | |
CHARLES SCHWAB & COINC | CHARLES SCHWAB & COINC | PO BOX 7783 SAN FRANCISCO CA 94120-7783 | 78 : Pensions, retirement funds | $2,807.28 | LIFE INVESTORS INS CO-INS GROU | c14b998736 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | 211 MAIN ST SAN FRANCISCO CA 94105-1905 | SC03: Principal Payments | $10,056.25 | THE BANK OF NEW YORK MELLON | 4d49ece0d7 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | ATTN MUTUAL FUNDS 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | SC13: Funds for Liquidation | $7,599.75 | JP MORGAN INVESTMENT MANAGEMENT | 70d2708c94 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | 101 MONTGOMERY ST SAN FRANCISCO CA 94104 | MS16: Misc Outstanding Checks | $3,812.33 | OAKMARK SMALL CAP FUND | e0628f2904 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | 211 MAIN STREET SAN FRANCISCO CA 94105 | MS08: Accounts Payable | $3,748.00 | DOLBY LABORATORIES INC | e387f5963a | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | 211 MAIN ST FL 9 SAN FRANCISCO CA 94105-1922 | CK15: Other Outstanding Official Cks | $2,555.00 | OUTLAWED CHECKS - UNCLAIMED PROPERTY | 7937af5f5a | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | ATTN REORG DEPT PO BOX 193756 SAN FRANCISCO CA 94119-3756 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $15,466.41 | CHEVRON CORPORATION | 149ad2814e |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | STEPHEN MARKS SR IRA CONTRIBUT ATTN: SECURITIES OPERATIONS 2423 E. LINCOLN DRIVE PHOENIX CA 85016 | SC18: Mature Bond Principal | $20,549.12 | BIG BEAR ASSMT D 16 | b979332ea0 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | FBO HUGH MILES 3405 COBBLESTONE CT FAIRFIELD CA 94534 | IN07: Other Amounts Due Under Policy | $27,038.93 | METROPOLITAN LIFE INSURANCE COMPANY | 5d92a52a5f | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | 101 MONTGOMERY ST PAYROLL DEPT 88 2 SAN FRANCISCO CA 94104 | CK06: Warrants | $8,593.48 | TREASURER OF VIRGINIA | aeb163b936 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | ATTN SECURITIES OPERATIONS 333 BUSH ST 14TH FL SAN FRANCISCO CA 94104 | SC12: Underlying Shares/Outstand Cer | TOWNEBANK PORTSMOUTH VA | $3,941.51 | TOWNEBANK | a9dc242243 |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | 333 BUSH ST FL 14 SAN FRANCISCO CA 94104-2857 | SC01: Dividends | $2,699.40 | LEVEL 3 COMMUNICATIONS INC | 1125f83c04 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | ATTN MUTUAL FUNDS DEPT 101 MONTGOMERY ST SAN FRANCISCO CA 94104 | SC13: Funds for Liquidation | $7,553.21 | GAM FUNDS | 597116f0f9 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | ATTN MUTUAL FUNDS DEPT 101 MONTGOMERY ST SAN FRANCISCO CA 94104 | SC13: Funds for Liquidation | $5,621.93 | GAM FUNDS | 557fb34dfa | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | ATTN MUTUAL FUNDS DEPT 101 MONTGOMERY ST SAN FRANCISCO CA 94104 | SC13: Funds for Liquidation | $5,155.26 | GAM FUNDS | 0ae6ecdff6 | |
CHARLES SCHWAB & CO INC | CHARLES SCHWAB & CO INC | 211 MAIN STREET SF215FMT-05-355 SAN FRANCISCO CA 94105 | SC01: Dividends | $3,904.25 | AMG FUNDS LLC | 648030af12 | |
CHARLES SCHWAB CO INC | CHARLES SCHWAB CO INC | 211 MAIN ST TAX DEPT SAN FRANCISCO CA 94105 | CK06: Warrants | $5,288.98 | TREASURER OF VIRGINIA | 235e738ddd | |
CHARLES SCHWAB CO INC | CHARLES SCHWAB CO INC | SPECIAL CUSTODY ACCOUNT FOR TH 101 MONTGOMERY STREET SAN FRANCISCO CA 94104-4122 | CK13: Vendor Checks | $8,020.00 | E*TRADE BANK | b1d8b6e090 | |
CHARLES SCHWAB CO INC | CHARLES SCHWAB CO INC | 5363 LA JOLLA BLVD UNIT 41 LA JOLLA CA 92037-7914 | SC12: Underlying Shares/Outstand Cer | KELLOGG CO | $12,106.93 | KELLOGG COMPANY | 5ef758c792 |
CHARLES SCHWAB CO INC | CHARLES SCHWAB CO INC | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4151 | SC01: Dividends | $4,845.84 | US BANCORP FUND SERVICES LLC | 09e2804318 | |
CHARLES SCHWAB & CO INC CUST | CHARLES SCHWAB & CO INC CUST | 333 BUSH ST 14TH FL SAN FRANCISCO CA 94104-2857 | SC08: Shares of Stocks (Rtrnd by PO) | TARGET CORPORATION | $9,260.44 | TARGET CORPORATION | 9b1c06e9d7 |
CHARLES SCHWAB & COINC FBO BRI | CHARLES SCHWAB & COINC FBO BRI | ATTN TRANSFER OF ACCTS PO BOX 7783 SAN FRANCISCO CA 94120-7783 | 55 : Annuities | $13,251.93 | MINNESOTA LIFE INSURANCE COMPANY INC | 1de86a3d6d | |
CHARLES SCHWAB COINC FBO ONE | CHARLES SCHWAB COINC FBO ONE | 6750 8030 P O BOX 7368 SAN FRANCISCO CA 94120- | 11 : Securities | BANK OF AMERICA CORP | $8,738.17 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | caf38e8f6f |
CHARLES SCHWAB CO INC PEN | CHARLES SCHWAB CO INC PEN | ATTN ALICE FUNG 3RD FLOOR- 5 SAN FRANCISCO CA 94102 | ZZZZ: Properties Not Identifed Above | $2,598.62 | OR REVENUE DEPARTMENT | 688506a350 | |
CHARLES SCHWAB & CO IRA CUST | CHARLES SCHWAB & CO IRA CUST | 1169 SUTTER ST BERKELEY CA 94707-2637 | SC08: Shares of Stocks (Rtrnd by PO) | FAIR ISAAC AND COMPANY INC | $11,953.11 | FAIR ISAAC CORPORATION | 7b24f5f8f1 |
CHARLES SCHWAB & CO IRA CUST | CHARLES SCHWAB & CO IRA CUST | 1169 SUTTER ST BERKELEY CA 94707-2637 | SC12: Underlying Shares/Outstand Cer | FAIR ISAAC AND COMPANY INC | $33,896.17 | FAIR ISAAC CORPORATION | 02d97ef84e |
CHARLES SCHWAB & COMPANY | CHARLES SCHWAB & COMPANY | 211 MAIN ST SAN FRANCISCO CA 94105-1905 | CK06: Warrants | $2,885.93 | UNCASHED WARRANTS | f1dd76528b | |
CHARLES SCHWAB & CO TR IRA | CHARLES SCHWAB & CO TR IRA | FBO CHERIE CHAN 01 27 10 324 SAN PEDRO AVE PACIFICA CA 94044 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $13,023.25 | ORACLE CORPORATION | 9e37d77542 |
CHARLES SCHWAB CUST | SCHWAB CHARLES | 101 MONTGOMERY ST SAN FRANCISCO CA 94104-4122 | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $3,559.58 | OCCIDENTAL PETROLEUM CORPORATION | 90feebfc14 |
CHARLES SCHWAB CUST | SCHWAB CHARLES | 211 MAIN STREET SAN FRANCISCO CA 94105 | MS11: Refunds Due | $3,512.90 | OPPENHEIMERFUNDS DISTRIBUTOR INC | c1131b2b28 | |
CHARLES SCHWAB FBO | SCHWAB FBO CHARLES | 0 | CK01: Cashier's Checks | $2,737.62 | WELLS FARGO BANK NA APECS 111 | d60617d61b | |
CHARLES SCHWAB FBO MERCEDES URRUTIA | CHARLES SCHWAB FBO MERCEDES URRUTIA | 0 | CK01: Cashier's Checks | $4,001.48 | WELLS FARGO BANK NA | a43ae5d911 | |
CHARLES SCHWAB INC | CHARLES SCHWAB INC | 11/30/96 2810 DELL AVE VENICE CA 90291-4547 | SC12: Underlying Shares/Outstand Cer | LOCKHEED MARTIN CORP | $9,044.42 | LOCKHEED MARTIN CORP | 0b8e3f44cb |
CHARLES SCHWAB INC | CHARLES SCHWAB INC | FBO DOUGLAS HODDER 2125 UPPER SCENIC DR FELTON CA 95018 | CK11: Pension Checks | $3,293.27 | MINNESOTA LIFE INSURANCE CO | 72521b7a17 | |
CHARLES SCHWAB & INC | CHARLES SCHWAB & INC | 0 | SC13: Funds for Liquidation | $34,114.08 | ALLERGAN PLC (ACTIVIS PLC) | 093e0cc688 | |
CHARLES SCHWAB & INC | CHARLES SCHWAB & INC | 0 | SC08: Shares of Stocks (Rtrnd by PO) | ALLERGAN PLC | $14,763.34 | ALLERGAN PLC (ACTIVIS PLC) | 7552a9aa6b |
CHARLES SCHWAB INVESTMENT MANA | CHARLES SCHWAB INVESTMENT MANA | 215 FREMONT STREET 04 678 SAN FRANCISCO CA 94105 | MS08: Accounts Payable | $3,468.00 | THOMSON REUTERS AMERICA | a306d57327 | |
CHARLES SCHWAB TR | CHARLES SCHWAB TR | 4125 KNOXVILLE AVE LAKEWOOD CA 90713-3221 | 11 : Securities | ROCKWELL AUTOMATION INC | $3,619.50 | ROCKWELL AUTOMATION, INC. | b969f0f4d9 |
CHARLES SCHWAB TRAVEL | SCHWAB TRAVEL CHARLES | DOROTHY WHITTENBURG-22 FLR 101 MONTGOMERY ST SAN FRANCISCO CA 94101- | 85 : Vendor payments | $5,280.00 | DELTA AIR LINES INC | bcd0849979 | |
CHARLES SCHWAB TRUST COMPANY | CHARLES SCHWAB TRUST COMPANY | ATTN: ACCOUNTS RECEIVABLE 215 FREMONT STREET 6TH FLOOR SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $8,390.70 | ASCENSUS INC. | 6b0d011e81 | |
CHARLES SCHWAB TRUST COMPANY | CHARLES SCHWAB TRUST COMPANY | 7 BURNETT AVE NORTH APT 2 SAN FRANCISCO CA 94131-3322 | CK11: Pension Checks | $10,412.94 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 8aaa6f147e | |
CHARLES SCHWAB TRUST CO TTEE MTO RETIRET | CHARLES SCHWAB TRUST CO TTEE MTO RETIRET | SVGS PSP FBO SIMON M LORNE AC 6508-6142 425 MARKET ST 7TH FLOOR TARZANA CA 91356 | CK13: Vendor Checks | $8,382.60 | NORTHRUP GRUMMAN SPACE & MISSION SYSTEMS | 21567868bd | |
CHARLES SCHWAB TRUST TR GUARDI | CHARLES SCHWAB TRUST TR GUARDI | 1 MONTGOMERY ST FL 7 SAN FRANCISCO CA 94104- | 11 : Securities | METLIFE INC | $120,728.09 | METLIFE, INC | 288b7833cc |
CHARLES SCHWAB TRUST TR GUARDI | CHARLES SCHWAB TRUST TR GUARDI | 1 MONTGOMERY ST FL 7 SAN FRANCISCO CA 94104- | 04 : Dividends | $3,702.60 | METLIFE, INC | d55e72df6d | |
CHARLES SCOTT HAMPTON TR | CHARLES SCOTT HAMPTON TR | 750 CHESTER AVE SAN MARINO CA 91108-1320 | SC19: Dividend Reinvestment Plan | B P PLC ADR | $12,619.56 | BP PLC | 6a3a781cc9 |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 1140 SIERRA MADRE BLVD SAN MARINO CA 91108-2125 | SC12: Underlying Shares/Outstand Cer | ZIMMER HOLDINGS INC | $16,676.01 | ZIMMER BIOMET HOLDINGS INC | 0392b38ed9 |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 750 CHESTER AVE SAN MARINO CA 91108-1320 | SC12: Underlying Shares/Outstand Cer | MERCK & COMPANY | $27,041.72 | MERCK & CO INCORPORATED | fa182dda19 |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 750 CHESTER AVE SAN MARINO CA 91108-1320 | SC12: Underlying Shares/Outstand Cer | MERCK & COMPANY | $13,520.86 | MERCK & CO INCORPORATED | c1a4644dfb |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 750 CHESTER AVE SAN MARINO CA 91108-1320 | SC01: Dividends | $26,176.68 | BNSF REGISTERED BOOK | 80828128fd | |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 1140 SIERRA MADRE BLVD SAN MARINO CA 91108-2125 | 12 : Securities exchanged for cash | $3,140.11 | COLLINS & AIKMAN HOLDING CORP | 5bf504de80 | |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 750 CHESTER AVE SAN MARINO CA 91108-1320 | SC01: Dividends | $8,049.60 | BRISTOL MYERS SQUIBB COMPANY | dbe06d0681 | |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 750 CHESTER AVE SAN MARINO CA 91108-1320 | SC19: Dividend Reinvestment Plan | BRISTOL-MYERS SQUIBB CO | $73,759.18 | BRISTOL MYERS SQUIBB COMPANY | 779843be99 |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 1140 SIERRA MADRE BLVD SAN MARINO CA 91108-2125 | MS16: Misc Outstanding Checks | $3,136.12 | EXPRESS SCRIPTS HOLDING COMPANY COMMON | 4f646332e9 | |
CHARLES SCOTT HAMPTON TRUST | CHARLES SCOTT HAMPTON TRUST | 750 CHESTER AVE SAN MARINO CA 91108-1320 | SC01: Dividends | $2,853.00 | MERCK & CO INCORPORATED | 8e316bdbeb | |
CHARLES SHAMIS ESTATE | SHAMIS CHARLES ESTATE | 525 HERRICK AVE SPC 43 EUREKA CA 95501 | IN03: Proceeds Due Beneficiaries | $5,842.50 | AMERICAN GENERAL LIFE | 8e8deb35e8 | |
CHARLES STENSON & VIOLET STENSON REV TR | CHARLES STENSON & VIOLET STENSON REV TR | PO BOX 958 STOCKTON CA 95201-0958 | SC09: Cash for Fraction Shares | $15,000.00 | HEALTHCARE REALTY TRUST INC | cc92f95b17 | |
CHARLES STENSON & VIOLET STENSON REV TR | CHARLES STENSON & VIOLET STENSON REV TR | PO BOX 958 STOCKTON CA 95201-0958 | SC01: Dividends | $4,107.11 | HEALTHCARE REALTY TRUST INC | aee6ca42a4 | |
CHARLES STEVENS | STEVENS CHARLES | 5455 NO MARTY #113 FRESNO CA 93711- | 83 : Time deposits, CD accounts | $2,670.68 | JACKSON FEDERAL BANK | 76aea0cd9b | |
CHARLES STILL MEMORIAL FUND | CHARLES STILL MEMORIAL FUND | 1840 SOUTH MILLIKEN ONTARIO CA 91761 | CK13: Vendor Checks | $5,000.00 | NBCUNIVERSAL MEDIA LLC | 372b2d9083 | |
CHARLES T | T CHARLES | 430 S ST ADRWS 221 LOS ANGELES CA 90020 | MS14: Pension and Profit Sharing | $3,570.02 | U.S. BANK - PARS | 5064592b8b | |
CHARLES TARAVELLA | TARAVELLA CHARLES | 420 WILLIS AVE SAN JOSE CA 95126-3650 | IN04: Proceeds from Matured Policies | $3,641.32 | PRUDENTIAL INSURANCE COMPANY | 24d3767eca | |
CHARLES TAREN RAYCHEL | TAREN RAYCHEL CHARLES | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,188.00 | BANK OF AMERICA - CALIFORNIA | 5cbd6d15e1 | |
CHARLES TEDROW INC | CHARLES TEDROW INC | 10933 SPRUCE AVE BLOOMINGTON CA 92316- | 64 : Escrow check/deposit/Disputed | $3,687.30 | NATIONAL BUILDERS CONTROL INC | 5dbd721b01 | |
CHARLES & THEODORA STEWART FAM TR | CHARLES & THEODORA STEWART FAM TR | 831 W MARIPOSA WAY SANTA MARIA CA 93458-6809 | SC16: Mutual Funds | DREYFUS LIQUID ASSETS FUND CL I | $4,586.73 | DREYFUS LIQUID ASSETS CLASS 1 | 24be1e44e0 |
CHARLES TICKNER | TICKNER CHARLES | 32550 CENTRAL AVE UNION CITY CA 94587 | IN01: Indiv Policy Ben or Claim Paym | $2,817.60 | PACIFIC SPECIALTY INSURANCE CO | 3b407a6690 | |
CHARLESTON COUNTY TREASURER | COUNTY TREASURER CHARLESTON | 0 | CK01: Cashier's Checks | $14,177.85 | WELLS FARGO BANK NA | d5fabfed66 | |
CHARLESTON ROAD REGISTRY INC | CHARLESTON ROAD REGISTRY INC | 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043 | MS11: Refunds Due | $6,000.00 | AMERICAN ARBITRATION ASSOCIATION | c0993c814f | |
CHARLESTON THOMAS J | THOMAS J CHARLESTON | 3017 PARKER RD SAN PABLO CA 94806-2741 | MS14: Pension and Profit Sharing | $4,618.64 | JPMORGAN CHASE BANK N.A. (703) | 56e28c54da | |
CHARLES U JENKINS | JENKINS U CHARLES | 4328 W 58TH PL LOS ANGELES CA 90043-3408 | SC01: Dividends | $13,893.70 | AT&T INC | 6be1a0b2f6 | |
CHARLES U JENKINS | JENKINS U CHARLES | 4328 W 58TH PL LOS ANGELES CA 90043-3408 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $32,587.08 | AT&T INC | 2fdc4cc22b |
CHARLES VARON GREGORY | VARON GREGORY CHARLES | 101 E ALAMEDA BURBANK CA 91502- 200 | 76 : Other | $8,000.00 | EXXON MOBIL CORPORATION | 7cd3e63963 | |
CHARLES VERONICA | VERONICA CHARLES | 400W LACKEFORD ST 2 LODI CA 95240 | MS17: Misc Intangible Property | $2,780.00 | CONTINENTAL EXCHANGE SOLUTIONS INC | 3778c2d222 | |
CHARLES VIOLA R DE LA ROCHE TUA | CHARLES VIOLA R DE LA ROCHE TUA | 92 CATALLPA LANE CAMPBELL CA | 10 : Shares exchanged for shares | SIERRA PACIFIC RESOURCES | $3,965.76 | SIERRA PACIFIC RESOURCES | b56db182a3 |
CHARLES VOSE IRA | VOSE IRA CHARLES | 4444 OLIVE AVENUE LONG BEACH CA 90807-0000 | 11 : Securities | ZEROS & ONES INC | $2,710.81 | ZEROS & ONES INC $.001 PV COMMON CO # 778-0 | 25d2f0f937 |
CHARLES WALTER J | WALTER J CHARLES | 2389 GRANDE VISTA PL OAKLAND CA 94601 | IN03: Proceeds Due Beneficiaries | $8,312.21 | METROPOLITAN LIFE INSURANCE COMPANY | d6eae38a99 | |
CHARLES WATKINS & CHRISTEEN WATKINS | CHARLES WATKINS & CHRISTEEN WATKINS | TRT 21305 WILLOW WEED WAY NO 180 CANYON COUNTRY CA 91351-2331 | AC03: Mature CD or Save Cert | $25,304.17 | JPMORGAN CHASE BANK N.A. (703) | 154ed79429 | |
CHARLES W BEER TRUST DTD 07 18 1994 | CHARLES W BEER TRUST DTD 07 18 1994 | 4276 22ND ST SAN FRANCISCO CA 94114-3169 | AC01: Checking Accounts | $26,817.86 | WELLS FARGO BANK NA APECS 1009 | e3904ffe52 | |
CHARLES W BEER TRUST DTD 07 18 1994 | CHARLES W BEER TRUST DTD 07 18 1994 | 4276 22ND ST SAN FRANCISCO CA 94114-3169 | AC02: Savings Accounts | $3,240.50 | WELLS FARGO BANK NA APECS 1009 | a285406f15 | |
CHARLES W BICKEL | BICKEL W CHARLES | 1708 MICHAEL LN CONCORD CA 94518-2012 | SC16: Mutual Funds | Multiple | $5,986.12 | 500 INDEX FUND | 7d283bec51 |
CHARLES WENSLOFF TRUST | CHARLES WENSLOFF TRUST | 40308 GREENWOOD WAY OAKHURST CA 93644 | SC01: Dividends | $14,785.92 | AMREIT MONTHLY INCOME & GROWTH FD II LTD | b8edf38ad6 | |
CHARLES WESLEY INC | CHARLES WESLEY INC | 270 N CANON DR BEVERLY HILLS CA 90210-- | 56 : Checking accounts, dmnd depsit | $2,867.06 | BANK OF AMERICA, N.A. BRANCH:0218-SANTA MONICA BRANCH | e697ab49f4 | |
CHARLES W MC QUARRIE OD INC OPTOMETRIC P | CHARLES W MC QUARRIE OD INC OPTOMETRIC P | 1745 W AVENUE K B LANCASTER CA 93534-6503 | SC01: Dividends | $5,312.09 | IBERDROLA SA | fba16825e7 | |
CHARLES WOERNER ESTATE OF | CHARLES WOERNER ESTATE OF | 1861 WATT AVE APT 2 WOERNER CHARLES SACRAMENTO CA 95825 | IN03: Proceeds Due Beneficiaries | $5,123.46 | LINCOLN NATIONAL LIFE | a130a4b40b | |
CHARLESWORTH FAYE | FAYE CHARLESWORTH | 92 PAMELA CT SANTA PAULA CA 93060-0000 | MI02: Royalties | $3,397.29 | PIONEER NATURAL RESOURCES USA INC | 48b071d152 | |
CHARLESWORTH GEORGE D | GEORGE D CHARLESWORTH | 1746 N MEADOWLARK LN ANAHEIM CA 92806-1003 | AC01: Checking Accounts | $2,768.93 | UNION BANK N.A. | 49bd4c12f9 | |
CHARLESWORTH IRENE | IRENE CHARLESWORTH | 4259 GOVERNOR DR SAN DIEGO CA 92122-2540 | SC08: Shares of Stocks (Rtrnd by PO) | MACYS INC NEW | $2,872.44 | MACY'S INC - COMMON STOCK | 53be7b4efe |
CHARLESWORTH JAMES G | JAMES G CHARLESWORTH | LODGE 37 BRIGHTLINGSEA LEISURE VILLAGE PROMANDE WAY ESSEX CO7OLW 0 | AC01: Checking Accounts | $3,117.64 | BANK OF THE WEST | 8072ae36aa | |
CHARLESWORTH MARY | MARY CHARLESWORTH | 351 E BRADLEY AVE SPC 151 ELCAJON CA 92021 | IN03: Proceeds Due Beneficiaries | $5,851.92 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 56f959f0a9 | |
CHARLES W ROWE ESTATE | CHARLES W ROWE ESTATE | 5531 1/2 CLYBOURNE NO HOLLYWOOD CA 91601 | IN03: Proceeds Due Beneficiaries | $6,893.38 | SAVINGS BANK LIFE INS COMPANY OF MA | 3510433fbb | |
CHARLES W ROWE ESTATE | CHARLES W ROWE ESTATE | 5531 1/2 CLYBOURNE NO HOLLYWOOD CA 91601 | IN03: Proceeds Due Beneficiaries | $8,470.48 | SAVINGS BANK LIFE INS COMPANY OF MA | 13a769cc19 | |
CHARLEY BROWNS #1726 | BROWNS #1726 CHARLEY | 1375 EXPOSITION BLVD SACRAMENTO CA 95815 | MS08: Accounts Payable | $15,964.72 | ECOLAB INC | 4aaa040596 | |
CHARLIE ANN ENT | ANN ENT CHARLIE | 2975 WILSHIRE BLVD #540 0 LOS ANGELES CA 90005 | MI06: Bonuses | $5,996.80 | ORCHARD ENTERPRISES NY INC | 2cc6784645 | |
CHARLIE BLACK HOLIMAN | BLACK HOLIMAN CHARLIE | 6018 MANZANAR AVE PICO RIVERA CA 90660321 | MI01: Net Revenue Interest | $2,502.00 | L E JONES OPERATING INC | d2c164cb68 | |
CHARLIE BR MAIZARES A SINGLE MA | CHARLIE BR MAIZARES A SINGLE MA | 277 OVERLEAF WAY SAN JACINTO CA 92582 | IN01: Indiv Policy Ben or Claim Paym | $3,851.71 | PACIFIC SPECIALTY INSURANCE CO | 4f49740d54 | |
CHARLIE BROWN REST | BROWN REST CHARLIE | 1890 POWELL ST EMERYVILLE CA 94608- | 79 : Refunds | $3,033.61 | PACIFIC GAS & ELECTRIC | 0da86e81dd | |
CHARLIE BROWNS BAR | BROWNS BAR CHARLIE | 0 | CT01: Escrow Funds | $2,665.95 | ADOBE ESCROW CORPORATION | 147581be4c | |
CHARLIE CHI & | CHI & CHARLIE | 3530 WILSHIRE BLVD STE 1200 LOS ANGELES CA 90010-0000 | 76 : Other | $2,979.61 | INTEGON INDEMNITY | 71053101e8 | |
CHARLIE FLEDA F | FLEDA F CHARLIE | 866 TAMAR DRIVE LA PUENTE CA 91746- | 56 : Checking accounts, dmnd depsit | $2,778.58 | BANK OF AMERICA | edbcf07f5c | |
CHARLIE HENRY PRODUCTIONS INC | CHARLIE HENRY PRODUCTIONS INC | 10960 WILSHIRE BLVD 5TH FLOOR LOS ANGELES CA 90024-0000 | AC01: Checking Accounts | $5,771.95 | UNION BANK N.A. | deb490f367 | |
CHARLIE HOPPER CLAIMS ADJUSTER | CHARLIE HOPPER CLAIMS ADJUSTER | PACIFIC CLAIMS SVCS 136 CLAIRMONT MESA RD SAN DIEGO CA 72111 | MS08: Accounts Payable | $3,044.00 | HANGER INC. | 2019c5446b | |
CHARLIE KANKATELL PROPERTIES | KANKATELL PROPERTIES CHARLIE | E 3400 CARSON ST STE500 TORRANCE CA 90503- | 79 : Refunds | $3,360.40 | SOUTHERN CALIFORNIA GAS COMPANY | 8fde56d874 | |
CHARLIE MUNSON TR | CHARLIE MUNSON TR | 3939 MERRILL AVE RIVERSIDE CA 92506 | SC19: Dividend Reinvestment Plan | ZIONS BANCORPORATION | $3,871.18 | ZIONS BANCORPORATION/CALWEST | 458148a721 |
CHARLIE RICHARD CISNEROS | RICHARD CISNEROS CHARLIE | 3836 KENNETH RIVERSIDE CA 92509 | IN03: Proceeds Due Beneficiaries | $7,309.98 | AMERICAN NATIONAL INSURANCE COMPANY | f8d1178b4d | |
CHARLIES CUSTOM CABINETS | CUSTOM CABINETS CHARLIES | 1100 WHISPERING PINES RD CLAYTON CA 94517-9728 | MS05: Customer Overpayments | $3,257.73 | (11000) CAPITAL ONE BANK NATIONAL ASSOC | 7df5378a4a | |
CHARLIES LOPEZ PRODUCE INC | CHARLIES LOPEZ PRODUCE INC | 8126 READING AVE LOS ANGELES CA 90045-4348 | AC01: Checking Accounts | $3,862.09 | MUFG UNION BANK N.A. | 0d1b0a80e5 | |
CHARLIES PLACE | PLACE CHARLIES | 2670 VIA DE LA VALE A 210 DEL MAR CA 92014 | MS09: Credit Balance- Accts Rec | $2,994.94 | CIT GROUP INC. | d729b345a7 | |
CHARLIES PLACE | PLACE CHARLIES | 2670 VIA DE LA VALE A 210 DEL MAR CA 92014 | MS09: Credit Balance- Accts Rec | $2,720.78 | CIT GROUP INC. | 31e496ebc2 | |
CHARLIE THANNHAEUSER INVESTMENT | THANNHAEUSER INVESTMENT CHARLIE | HOLDING LLC 3068 S HIGHLAND DRIVE LAS VEGAS NV 89109 | AC01 - CHECKING ACCOUNTS | $5,402.50 | CITIBANK NA | b1af82a999 | |
CHARLIE WALL BROSAMER AND WALL LLC | CHARLIE WALL BROSAMER AND WALL LLC | 333 CAMILLE AVENUE ALAMO CA 94507-0000 | TR04: Escrow Accounts | $10,305.90 | FIRST AMERICAN TITLE COMPANY | c1b4e407e6 | |
CHARLINK CORPORATION | CHARLINK CORPORATION | 61 AUSTIN IRVINE CA 92604-2549 | AC01: Checking Accounts | $38,710.03 | JPMORGAN CHASE BANK N.A. (703) | 28d0b0683c | |
CHARLOT BORGOGNONI | BORGOGNONI CHARLOT | 340 FREMONT APT 409 SAN FRANCISCO CA 94105 | MS01: Wages, Payroll, Salary | $2,672.15 | SALESFORCE COM INC | 23d081f721 | |
CHARLOT HERMAN | HERMAN CHARLOT | 4075 S FIGUEROA APT 411 LOS ANGELES CA 90037 | IN03: Proceeds Due Beneficiaries | $3,387.43 | TRANSAMERICA LIFE INSURANCE COMPANY | d7052128fb | |
CHARLOTTA JOY | JOY CHARLOTTA | 318 S LUCIA REDONDO BEACH CA 90278- | 64 : Escrow check/deposit/Disputed | $3,139.67 | MANCHESTER ESCROW CORP | 70f3cab8c8 | |
CHARLOTTE ASCHBACHER TR U A 83 | CHARLOTTE ASCHBACHER TR U A 83 | 3902 VISTA CAMPANA N UNIT 43 OCEANSIDE CA 92057-8127 | 14 : Rights | NUVEEN CA PERFORMANCE PLUS MUNI FUND | $10,130.99 | NUVEEN CALIFORNIA PERFORMANCE | f6caecdcde |
CHARLOTTE BAKER & BONNIE CALL TRUST | CHARLOTTE BAKER & BONNIE CALL TRUST | 24019 CAPE MAY CT VALENCIA CA 91355-3317 | SC13: Funds for Liquidation | $70,225.52 | CALIFORNIA TAX FREE A | 75fbb7d834 | |
CHARLOTTE INC | CHARLOTTE INC | UNKNOWN CA 0 | IN05: Premium Refund | $2,858.00 | TRUCK INSURANCE EXCHANGE | b7477c36ed | |
CHARLOTTE JOHN A | JOHN A CHARLOTTE | 929 HAYES ST SAN FRANCISCO CA | 64 : Escrow check/deposit/Disputed | $21,638.71 | TITLE INS & TRUST CO | b004f6d59e | |
CHARLOTTE MILLER REV TRUST | CHARLOTTE MILLER REV TRUST | 16059 COMET WAY SANTA CLARITA, CA 91387-1932 | TT: TTC - Payment Exceptions | $6,170.89 | 8bdd610c28 | ||
CHARLOTTE M SPENCE TRUSTEE OF THE CHARLE | CHARLOTTE M SPENCE TRUSTEE OF THE CHARLE | 2945 CAPE VERDE LN LAS VEGAS NV 89128 | AC03 - MATURED CDS OR SAVINGS CERT | $25,314.24 | DISCOVER BANK | b86b1b2f60 | |
CHARLOTTE M SPENCE TRUSTEE OF THE CHARLE | CHARLOTTE M SPENCE TRUSTEE OF THE CHARLE | 2945 CAPE VERDE LN LAS VEGAS NV 89128 | AC03 - MATURED CDS OR SAVINGS CERT | $10,889.46 | DISCOVER BANK | 3282225587 | |
CHARLOTTE RUSSE HOLDING INC | CHARLOTTE RUSSE HOLDING INC | ROSA LEMUS 1175 E. FRANCIS ONTARIO CA 91761 | IN05: Premium Refund | $8,227.35 | UNITED HEALTHCARE SERVICES INC | c96743ed37 | |
CHARLOTTES CAFE COFFEE HOUSE | CHARLOTTES CAFE COFFEE HOUSE | 3640 TAYLOR ROAD LOOMIS CA 95650 | AC06: Security Deposit | $10,230.89 | GLOBAL PAYMENTS INC. | f60e88e298 | |
CHARLOTTE STERN TR | CHARLOTTE STERN TR | 1221 OCEAN AVE # 6 SANTA MONICA CA 90401-1034 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $4,958.32 | ALLSTATE CORP | 52251fe366 |
CHARLOTTE S WONG | WONG S CHARLOTTE | 2 N SECOND ST STE 120 SAN JOSE CA 95113-0000 | AC01: Checking Accounts | $5,359.95 | UNION BANK N.A. | 9f4f8a811b | |
CHARLOTTE S WONG | WONG S CHARLOTTE | 2 N SECOND ST STE 120 SAN JOSE CA 95113-0000 | AC01: Checking Accounts | $20,974.60 | UNION BANK N.A. | 520f2e06ba | |
CHARLSON JEANNE ELLENORA | JEANNE ELLENORA CHARLSON | 17050 ARNOLD DR APT F101 RIVERSIDE CA 92518-0255 | AC03: Mature CD or Save Cert | $10,963.29 | FIRST CITY BANK | ef44383377 | |
CHARLSON JERRY | JERRY CHARLSON | 134 N LARCHONT 149 BENE OF M WILLIAMS LOS ANGELES CA 90004 | IN04: Proceeds from Matured Policies | $3,615.05 | ATHENE ANNUITY AND LIFE CO | d2ffd2dbe2 | |
CHARLSTON JEFFERY | JEFFERY CHARLSTON | LOS ANGELES CA 90067- | 69 : Insurance premiums | $2,521.00 | HARTFORD FIRE INSURANCE CO PARENT | a3d82c1eb8 | |
CHARLTON CHIRSTINE | CHIRSTINE CHARLTON | 285 KING JAMES CT GOLETA CA 93117 | IN03: Proceeds Due Beneficiaries | $18,092.18 | GENWORTH LIFE INSURANCE CO | f5dd0357ba | |
CHARLTON,DAVID AND IVY TRS | CHARLTON,DAVID AND IVY TRS | 1937 BAYVIEW DR HERMOSA BEACH, CA 90254-2832 | AU: Auditor - Tax Division | $2,410.50 | 2209444091 | ||
CHARLTON PAUL E | PAUL E CHARLTON | 1980 THOMAS CIR PLACENTIA CA 92870 | AC03: Mature CD or Save Cert | $16,012.44 | CIT BANK N.A. | 6bf1f668a5 | |
CHARLTON SPRINGS LP | CHARLTON SPRINGS LP | 1400 E. RENO AVE. STE. 9 LAS VEGAS NV 89119 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | a555d2ea13 | |
CHARLY NETEL TR | CHARLY NETEL TR | CA 0 | CK01: Cashier's Checks | $42,963.48 | FDIC 10134 CALIFORNIA NATIONAL BANK | 25ea9ea268 | |
CHARLYSE LLC | CHARLYSE LLC | 117 SAMATHA CT ALAMO CA 94507 | UT01: Utility Deposits | $7,500.00 | PACIFIC GAS & ELECTRIC COMPANY | 468e3c7051 | |
CHARMED COM | CHARMED COM | 1431 OCEAN AVE STE 600 SANTA MONICA CA 90401-2128 | SC16: Mutual Funds | WELLS FARGO CASH INVEST MNY MKT S | $3,438.58 | WELLS FGO AVTG CASH INVST MNY MKT-SVC | 4ba3faf35c |
CHARMIAN S TILLSON ESTATE | CHARMIAN S TILLSON ESTATE | 10961 DESERT LAWN DR SPC 37 CALIMESA CA 92320-2235 | IN03: Proceeds Due Beneficiaries | $5,697.28 | AMERICAN GENERAL LIFE | 0b6da4dae5 | |
CHARNEYLISA | CHARNEYLISA | 191 SAINT JAMES DR PIEDMONT CA 94611 | MS11: Refunds Due | $2,662.10 | NEIMAN MARCUS GROUP INC. THE | 5af0b3ef01 | |
CHARNEY MR | MR CHARNEY | 954 FARNAM STREET LOS ANGELES CA 90042 | MS14: Pension and Profit Sharing | $3,861.74 | U.S. BANK - PARS | ef25d2a6e6 | |
CHARNIS ANN | ANN CHARNIS | 260 BAY ST. #309 SAN FRANCISCO CA 94133--000 | 82 : Savings accts/crdt union shrs | $6,568.64 | BANK OF AMERICA NT&SA BRANCH:0260-UNION SQUARE BRANCH | 7deb2ddf7f | |
CHARNO KEVIN A | KEVIN A CHARNO | 1440 44TH AVE SAN FRANCISCO CA 94122-2929 | SC10: Unexchanged Stock of Succ Corp | WELLS FARGO & CO | $2,930.90 | WELLS FARGO & COMPANY | bcd2cb5b0d |
CHARNOTET JEAN MICHE | JEAN MICHE CHARNOTET | PO BOX 1092 PALO ALTO CA 94302-1092 | 56 : Checking accounts, dmnd depsit | $6,715.92 | WELLS FARGO BANK, N.A. | 99ebf94f36 | |
CHARNY ANITA | ANITA CHARNY | 917 26TH ST SANTA MONICA CA 90403-2203 | SC12: Underlying Shares/Outstand Cer | MONDELEZ INTERNATIONAL INC | $5,014.83 | MONDELEZ INTERNATIONAL INC | 89f4866df8 |
CHARNY ANITA | ANITA CHARNY | 917 26TH ST SANTA MONICA CA 90403-2203 | SC12: Underlying Shares/Outstand Cer | PHILIP MORRIS INTL INC | $17,756.42 | PHILIP MORRIS INTERNATIONAL INC | 50966b7ecb |
CHARNY ANITA | ANITA CHARNY | 917 26TH STREET SANTA MONICA CA 90403 | SC12: Underlying Shares/Outstand Cer | ALTRIA GROUP INC | $52,507.66 | ALTRIA GROUP INC | 7e5db54c3e |
CHARNY ANITA | ANITA CHARNY | 917 26TH ST SANTA MONICA CA 90403-2203 | SC12: Underlying Shares/Outstand Cer | ALTRIA GROUP INC | $8,332.62 | ALTRIA GROUP INC | c00a037179 |
CHARNY MICHAEL | MICHAEL CHARNY | C/O WIND RIVER SYSTEMS 500 WIND RIVER WAY ALAMEDA CA 94501-1171 | SC13: Funds for Liquidation | $9,223.00 | INTEL CORP | 4b14e8c172 | |
CHA ROBERT | ROBERT CHA | 3700 WILSHIRE BL LOS ANGELES CA 90010-3088 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,858.58 | PRUDENTIAL FINANCIAL DEMUTE SUPPLEMENTAL | 45bc6245c6 |
CHAROBIM MARION C | MARION C CHAROBIM | 5 AL ADEL ABU BAKR ST ZAMALEK CAIRO | AC01 - CHECKING ACCOUNTS | $10,149.14 | CITIBANK NA | 465eb7856d | |
CHAROBIM MARION CHAFIK | MARION CHAFIK CHAROBIM | 5 EL ADEL ABOU BAKR STR APT 6 ZAMALEK CAIRO | AC02 - SAVINGS ACCOUNTS | $18,817.14 | CITIBANK NA | e44f5d2fe1 | |
CHAROENAPORNWA NITAYA | NITAYA CHAROENAPORNWA | 1044 PINE ST APT 1A SAN FRANCISCO CA 94109-0005 | AC02: Savings Accounts | $8,109.32 | BANK OF AMERICA - CALIFORNIA | 8013e15b11 | |
CHAROENAPORNWA NITAYA | NITAYA CHAROENAPORNWA | 1044 PINE ST APT 1A SAN FRANCISCO CA 94109-0005 | AC03: Mature CD or Save Cert | $20,735.98 | BANK OF AMERICA - CALIFORNIA | 854fad8aad | |
CHAROENKITMONGKOL SUMIT | SUMIT CHAROENKITMONGKOL | FLAT B 38 FLOOR BLOCK ONE THE PACIFICA 9 SHAM SHING ROAD CHEUNG SHA WAN 0 | AC02: Savings Accounts | $17,485.94 | CHONG HING BANK LIMITED | db3bae97d0 | |
CHAROENSOOK JESSE | JESSE CHAROENSOOK | C/O EUNICE BRUCE LOS ANGELES CA 90079-1767 | 68 : Insurance claim checks | $32,083.69 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 693b2470ea | |
CHAROENSOOK PALAKORN | PALAKORN CHAROENSOOK | 7235 TOLL DR ROSEMEAD CA 91770 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b38ed659ee | |
CHAROENSOOK PHARADA | PHARADA CHAROENSOOK | 14731 WYANDOTTE ST VAN NUYS CA 91405-0000 | 68 : Insurance claim checks | $20,380.59 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 875b5354a9 | |
CHARON ISABELLE JT | ISABELLE JT CHARON | 661 C AVENIDA SEVILLA LAGUNA WOODS CA 92637 | SC20: Credit Balances | $13,578.80 | MERRILL LYNCH PF AND S INC | 91e2ac6ee7 | |
CHARON MICHEL JT | MICHEL JT CHARON | 661 C AVENIDA SEVILLA LAGUNA WOODS CA 92637 | SC20: Credit Balances | $13,578.80 | MERRILL LYNCH PF AND S INC | f982ffee17 | |
CHAROSS INVESTMENTS INC - LITTLE CITY | CHAROSS INVESTMENTS INC - LITTLE CITY | 111 GEORGE ST 3RD FLOOR TORONTO | 83 : Time deposits, CD accounts | $15,901.67 | COMERICA BANK | d186d8db43 | |
CHARPONTIER ALICE D | ALICE D CHARPONTIER | 636 N 16TH ST SAN JOSE CA 95112 | AC03: Mature CD or Save Cert | $13,481.80 | CITIBANK NA | ce9d453cf5 | |
CHARQUENO FRANCISCA M | FRANCISCA M CHARQUENO | 5106 BOHLIG RD LOS ANGELES CA 90032 | AC02: Savings Accounts | $2,934.09 | PACIFIC WESTERN BANK | b5c241c023 | |
CHARQUENO LUIS | LUIS CHARQUENO | 5106 BOHLIG RD LOS ANGELES CA 90032 | AC02: Savings Accounts | $2,833.33 | PACIFIC WESTERN BANK | 091bb46684 | |
CHAR RAY CONSTRUCTION | RAY CONSTRUCTION CHAR | ATTN CLAREMONT CA 91711-0000 | MS09: Credit Balance- Accts Rec | $3,647.73 | GE MONEY | 469f668fd3 | |
CHARREY ELLEN | ELLEN CHARREY | 15129 VAN BUREN GARDENA CA 90247 | IN04: Proceeds from Matured Policies | $6,736.65 | PRUDENTIAL INSURANCE COMPANY | 57c772e0d0 | |
CHARREY ELLEN | ELLEN CHARREY | 108 S BARRON AVE COMPTON CA 90220-3005 | IN04: Proceeds from Matured Policies | $2,831.73 | PRUDENTIAL INSURANCE COMPANY | f56bc8d8b2 | |
CHARRIER PETER | PETER CHARRIER | 2526 L STREET APT 803 SACRAMENTO CA 95816-5635 | 56 : Checking accounts, dmnd depsit | $3,599.34 | WELLS FARGO BANK, N.A., SACRAMENTO MAIN OFFICE | fcb0940ff8 | |
C HARRISON COOPER TRU | C HARRISON COOPER TRU | 200 GLENWOOD AVE #F-1 MONTEREY CA 93940-0000 | MI02: Royalties | $2,685.89 | RANKEN ENERGY CORPORATION (299) | 3979349def | |
CHARROS TAQUERIA L | TAQUERIA L CHARROS | 89 W EL CAMINO REAL MOUNTAIN VIEW CA 94040 | IN05: Premium Refund | $2,556.64 | STATE COMP INSURANCE FUND | 903e7deb71 | |
CHARTAK RON | RON CHARTAK | P O BOX 463 BURLINGAME CA 94010- | 82 : Savings accts/crdt union shrs | $3,229.67 | GREAT WESTERN BANK | 02e4642677 | |
CHARTER ARLINGTON C | ARLINGTON C CHARTER | 1999 HARRISON ST STE 810 OAKLAND CA 94612-4707 | IN01: Indiv Policy Ben or Claim Paym | $6,682.56 | JHUSA | 1e4cd1e8e1 | |
CHARTER BANK OF LONDON | CHARTER BANK OF LONDON | 750 POST SAN FRANCISCO CA | 76 : Other | $7,654.74 | PACIFIC BELL | eb3568d6fd | |
CHARTER BEVERLY B | BEVERLY B CHARTER | 1999 HARRISON ST STE 810 OAKLAND CA 94612-4707 | IN01: Indiv Policy Ben or Claim Paym | $6,682.56 | JHUSA | a88865c4e8 | |
CHARTER BUILDING LIMITED | CHARTER BUILDING LIMITED | 76 : Other | $5,335.19 | AETNA CASUALTY AND SURETY COMPANY THE | 0df555040d | ||
CHARTER CLUB ACCOUNTS PREMIUM | CHARTER CLUB ACCOUNTS PREMIUM | LOS ALTOS CA 94022 | AC01: Checking Accounts | $2,659.51 | WELLS FARGO BANK NA | a62ed7ad9b | |
CHARTER COMM-HACIENDA DE MONTER | CHARTER COMM-HACIENDA DE MONTER | 1018 ROSE CRANS ST SAN DIEGO CA 92106-3019 | 83 : Time deposits, CD accounts | $26,596.64 | HOME SAVINGS OF AMERICA PALM DESERT BRANCH | b4831912be | |
CHARTER COMMUNICATIONS | COMMUNICATIONS CHARTER | ATTN: RICARDO ZAMBRANA 14165 BESSEMER ST. VAN NUYS, CA 91401 | PW: DPW - Revenue Mgmt - Refunds | $2,109.80 | 3aae159f29 | ||
CHARTER COMMUNITY HOSPITAL | COMMUNITY HOSPITAL CHARTER | 76 : Other | $3,821.61 | PACIFICARE OF CALIFORNIA, INC. (ALSO INCLUDES FHP OF CALIFORNIA, INC.) | 9f00014f4b | ||
CHARTER COMMUNITY HOSPITAL | COMMUNITY HOSPITAL CHARTER | 21530 SOUTH PIONEER BLVD HAWAIIAN GARDEN CA 90716- | 68 : Insurance claim checks | $3,588.35 | SAN DIEGO INSURANCE COMPANY | 3b30ea15a3 | |
CHARTER DELAWARE | DELAWARE CHARTER | 331 DART CANYON CRESTLINE CA 92325- | 08 : Mutual/Money market funds | JOHN HANCOCK SM CAP EQUITY FD A | $3,392.95 | SMALL CAP EQUITY A | 3874cca8f4 |
CHARTER DELAWARE | DELAWARE CHARTER | 6614 CAHUENGA TERRACE LOS ANGELES CA 90068-2747 | SC12: Underlying Shares/Outstand Cer | DISCOVER FINANCIAL SERVICES | $10,559.85 | DISCOVER FINANCIAL SERVICES | 550df83f8e |
CHARTERED ELECTRONICS INCORPORA | ELECTRONICS INCORPORA CHARTERED | 260 E GRAND AVE #18 S SAN FRANCISCO CA 94080-- | 56 : Checking accounts, dmnd depsit | $4,811.99 | BANK OF AMERICA N.A. BRANCH:0973-AP GIANNINI OFFICE | ac65c9f313 | |
CHARTERED ELECTRONICS INCORPORA | ELECTRONICS INCORPORA CHARTERED | 260 E GRAND AVE #18 S SAN FRANCISCO CA 94080-- | 56 : Checking accounts, dmnd depsit | $11,137.95 | BANK OF AMERICA N.A. BRANCH:0973-AP GIANNINI OFFICE | 8a81798161 | |
CHARTER HOLDINGS INC | CHARTER HOLDINGS INC | C/O WELLS FARGO BANK LOS ANGELES CA 90017- | 85 : Vendor payments | $3,860.00 | VERIZON CALIFORNIA INC | 47d906f605 | |
CHARTER HOSPITAL | HOSPITAL CHARTER | 250 LOMBARD STREETSTE 1 THOUSAND OAKS CA 91360-8208 | AC01: Checking Accounts | $3,979.89 | FDIC-10015-WAMU | 3dcdfc5e1c | |
CHARTER HOSPITAL OFTHOUSAND OAK | CHARTER HOSPITAL OFTHOUSAND OAK | PAM MCLAUGHLIN THOUSAND OAKS CA 91361- | 76 : Other | $4,393.01 | AMERICAN EXPRESS COMPANY | 531f102320 | |
CHARTER HOUSE GROUP LLC | CHARTER HOUSE GROUP LLC | 202 N CURRY ST STE 100 CARSON CITY NV 89703-4121 | AC01 - CHECKING ACCOUNTS | $6,484.35 | WELLS FARGO BANK NATIONAL ASSOCIATION | 8c9532d568 | |
CHARTER INSURANCE AGENCY | INSURANCE AGENCY CHARTER | 610 SHATTO PLACE LOS ANGELES CA 00000-0000 | 79 : Refunds | $9,860.30 | FIREMAN'S FUND INSURANCE COMPA | 0a3ce33ce5 | |
CHARTER JAMES D | JAMES D CHARTER | PO BOX 1335 STANTON CA 90680-1335 | AC02: Savings Accounts | $2,972.32 | U.S. BANK N.A. | c191429dfe | |
CHARTER MEDIA INC | CHARTER MEDIA INC | 875 MAHLER RD 216 BURLINGAME CA 94010 | IN05: Premium Refund | $4,791.68 | STATE COMP INSURANCE FUND | 712ecde2b4 | |
CHARTER OAK LODGE 20 | CHARTER OAK LODGE 20 | P O BOX 8333 STOCKTON CA 95208-0333 | SC01: Dividends | $2,850.00 | PACIFIC GAS AND ELECTRIC CO 6.00% PFD | c90750e32f | |
CHARTER OAK LODGE 20 | CHARTER OAK LODGE 20 | P O BOX 8333 STOCKTON CA 95208-0333 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC GAS & ELECTRIC COA6%NRD | $5,547.49 | PACIFIC GAS AND ELECTRIC CO 6.00% PFD | 78e7c7411d |
CHARTER PACIFIC HOSPITAL MEDICA | CHARTER PACIFIC HOSPITAL MEDICA | 4025 WEST 226TH STREET TORRANCE CA 90509-- | 56 : Checking accounts, dmnd depsit | $3,859.17 | BANK OF AMERICA NT&SA BRANCH:0637-SEPULVEDA-HAWTHORNE BR | 6bd8342ef0 | |
CHARTER RICHARD | RICHARD CHARTER | P O BOX 328 ARBUCKLE CA 95912 | CK12: Credit Checks or Memos | $12,289.58 | CELLCO PARTNERSHIP | 29cccf4dfe | |
CHARTER RICHARD | RICHARD CHARTER | P O BOX 328 ARBUCKLE CA 95912 | CK12: Credit Checks or Memos | $16,627.08 | CELLCO PARTNERSHIP | 9251f56fdd | |
CHARTER RICHARD | RICHARD CHARTER | P O BOX 328 ARBUCKLE CA 95912 | CK12: Credit Checks or Memos | $11,566.66 | CELLCO PARTNERSHIP | 0e891cbfd3 | |
CHARTER RICHARD | RICHARD CHARTER | P O BOX 328 ARBUCKLE CA 95912 | CK12: Credit Checks or Memos | $8,675.00 | CELLCO PARTNERSHIP | e4d2fa0af3 | |
CHARTER SCHOOLS CORAL SPRINGS LC | CHARTER SCHOOLS CORAL SPRINGS LC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,394.53 | BANK OF AMERICA - CALIFORNIA | 4a45c00731 | |
CHARTER SCHOOLS USA | SCHOOLS USA CHARTER | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $7,162.15 | BANK OF AMERICA - CALIFORNIA | 6747d3e240 | |
CHARTERS DAYNE S | DAYNE S CHARTERS | 11401 TOPANGA CANYON BLVD CHATSWORTH CA 91311 | IN03: Proceeds Due Beneficiaries | $31,310.47 | PRUDENTIAL INSURANCE COMPANY | 600dcf85d9 | |
CHARTERS GEORGE A | GEORGE A CHARTERS | 1156 BEL MARIN KEYS BLVD NOVATO CA 94949- | 15 : Liquidating fund earnings | $14,700.26 | SMITH BARNEY | 02587ae6ab | |
CHARTER TITLE TRUSTEE ACC T | CHARTER TITLE TRUSTEE ACC T | FOR FIRST BUILDERS 124 E JOHN ST CARSON CITY NV 89701 | AC02 - SAVINGS ACCOUNTS | $8,142.20 | VALLEY BANK OF NEVADA | 5cec205f85 | |
CHARTER WAY INDUSTRIAL SITE ASS | CHARTER WAY INDUSTRIAL SITE ASS | 9852 BUSINESS PARK DR SACRAMENTO 95827- | 85 : Vendor payments | $6,834.38 | PACIFIC BELL | 2d0f4e30bd | |
CHART HOUSE ENTERPRISES | HOUSE ENTERPRISES CHART | MADELINE CRIVARO WILLIAM 1100 TOWN COUNTRY RD 1500 ORANGE CA 92668-0000 | 85 : Vendor payments | $7,450.00 | UNITED HEALTHCARE SERVICES INC | 4164f2bd44 | |
CHARTHOUSE ENT INC | CHARTHOUSE ENT INC | LINDA K OHLSON 115 S ACACIA AVE SOLANA BEACH CA 92075- | 61 : Credit balances | $7,747.57 | AMERICAN EXPRESS COMPANY | 01783eefab | |
CHARTIER ELMA | ELMA CHARTIER | APT 1 3123 FOOTHILL BLVD LA CRESCENTA CA 91214-2633 | IN03: Proceeds Due Beneficiaries | $4,797.56 | PRUDENTIAL INSURANCE COMPANY | 641100ae17 | |
CHARTIER EMERY | EMERY CHARTIER | APT 15 3123 FOOTHILL BLVD LA CRESCENTA CA 91214-2633 | IN03: Proceeds Due Beneficiaries | $4,797.56 | PRUDENTIAL INSURANCE COMPANY | 358534b3ac | |
CHARTIER FRANK A ESTATE OF | CHARTIER FRANK A ESTATE OF | 2213 LINDLEY WAY RENO NV 89509 | IN03 - DEATH BENEFITS-BENEFICIARIES | $8,802.39 | HARTFORD LIFE INSURANCE CO | b0209f17f9 | |
CHARTIER JUNE M | JUNE M CHARTIER | 31735 RIVERSIDE DR C-298 LAKE ELSINORE CA 92530- | 80 : Royalties/residuals | $2,681.41 | OKLAHOMA STATE OF | 9d7cfc9579 | |
CHARTIER VIVIAN | VIVIAN CHARTIER | 311 WARBLER WAY RENO NV 89502-4606 | IN03 - DEATH BENEFITS-BENEFICIARIES | $8,802.39 | HARTFORD LIFE INSURANCE CO | eff3adeb91 | |
CHART INVESTMENTS | INVESTMENTS CHART | 35 HYDE VAKE LONDON ENGLAND 0SE10-00QQ | SC12 - UNDERLYING SHARES/OWNER CERTS | $7,452.18 | DISH NETWORK CORPORATION | ecef379476 | |
CHARTIO INC | CHARTIO INC | 461 2ND ST #207 SAN FRANCISCO CA 94107 | IN05: Premium Refund | $2,975.00 | ANTHEM INC | f6983f64c3 | |
CHARTIS | CHARTIS | MARIBEL RIVERA PO BOX 100242 PASADENA CA 91189 | IN07: Other Amounts Due Under Policy | $2,975.00 | EXPEDITORS CARGO INSURANCE BROKERAGE | ef1109ef90 | |
CHARTMASTERS INC | CHARTMASTERS INC | ATTN JAMES HALL 201 FILBERT ST SAN FRANCISCO CA 94133-3237 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $10,724.74 | STANCORP FINANCIAL GROUP INC COMMON | 838496a26c |
CHARTON BRICE G | BRICE G CHARTON | PO BOX 2561 OLYMPIC VALLEY CA 96146-2561 | 83 : Time deposits, CD accounts | $15,783.65 | CITIBANK FSB (CA) | bd0186eed1 | |
CHARTON IRA C | IRA C CHARTON | 9665 WILSHIRE BLVD 3RD FL BEVERLY HILLS CA 90212-2310 | SC19: Dividend Reinvestment Plan | NORTHEAST UTILITIES | $9,463.56 | NORTHEAST UTILITIES-COMMON | 368c3a1b70 |
CHARTRAND CLARIBELL | CLARIBELL CHARTRAND | 71 W HOME ST LONG BEACH CA 90805-6313 | IN04: Proceeds from Matured Policies | $3,832.78 | PRUDENTIAL INSURANCE COMPANY | 2bf2ecded4 | |
CHARTRE GILES J | GILES J CHARTRE | 10264 PARKWOOD DR 5 CUPERTINO CA 95014 | CK02: Certified Checks | $6,918.67 | M&T BANK | 30d4cf7073 | |
CHARTWELL HC SERV OF FLORIDA | CHARTWELL HC SERV OF FLORIDA | 61 : Credit balances | $5,000.00 | BLUE CROSS OF CALIFORNIA | a40a8503cf | ||
CHARTWELL INDEPENDENT INSURANCE BROKERS | CHARTWELL INDEPENDENT INSURANCE BROKERS | SUITE 1000 523 W 6TH STREET LOS ANGELES CA 90014-0000 | IN05: Premium Refund | $8,348.63 | SEABURY & SMITH | a0e5ce5b86 | |
CHARTWELL TREASURY MANAGEMENT | CHARTWELL TREASURY MANAGEMENT | 1635 ROSECRANS ST STE D SAN DIEGO CA 92106-2278 | SC20: Credit Balances | $2,596.11 | PERSHING LLC | b491378d55 | |
CHARTWELL VAN ACCOUNT | VAN ACCOUNT CHARTWELL | 62 SAN BENANCIO RD SALINAS CA 93908-9101 | AC02: Savings Accounts | $5,170.68 | RABOBANK N. A. | 3032514c91 | |
CHARU GOYAL | GOYAL CHARU | 202 CALVERT DRIVE APT# 212 CUPERTINO CA 95014 | MS01: Wages, Payroll, Salary | $2,755.34 | SALESFORCE COM INC | 8b076be8c3 | |
CHARUKHCHEV ABIK | ABIK CHARUKHCHEV | PO BOX 4379 PALOS VERDES PE CA 90274-- | 56 : Checking accounts, dmnd depsit | $2,639.01 | BANK OF AMERICA N.A. BRANCH:2131-WILSON-GLENDALE BRANCH | a3f795f14b | |
CHARUPADIKAL IBRAHIM | IBRAHIM CHARUPADIKAL | 3001 C STREET SUITE 712 SACRAMENTO CA 95816-0000 | SC13: Funds for Liquidation | $4,460.00 | LSI CORP | f7833bd9bc | |
CHARUWORN NITHI | NITHI CHARUWORN | 4242 W OAK AVE FULLERTON CA 92833 | SC20: Credit Balances | $3,990.47 | INTERACTIVE BROKERS LLC | ae0876c907 | |
CHARVAT ANNE R | ANNE R CHARVAT | 1017 CATAMARAN ST APT 2 FOSTER CITY CA 94404 | IN03: Proceeds Due Beneficiaries | $3,275.77 | METROPOLITAN LIFE INSURANCE COMPANY | 4e384cadfa | |
CHASAN PAUL | PAUL CHASAN | 1431 CAMICO DEL MAR DEL MAR CA 92014 | HS01: Health Savings Account | $5,642.83 | HSA BANK A DIVISION OF WEBSTER BANK NA | 5c090a5191 | |
CHASAROW SERGEJ N | SERGEJ N CHASAROW | TVERSKAJA 6 KV 137 MOSCOW | 83 : Time deposits, CD accounts | $15,105.54 | WASHINGTON MUTUAL BANK FA | 4f65f4d609 | |
CHASE | CHASE | TR04: Escrow Accounts | $8,533.00 | ESCROW TODAY INC. | fb95d6579c | ||
CHASE | CHASE | MS16: Misc Outstanding Checks | $3,279.00 | ROWLAND ESCROW | 2e79c5cd2c | ||
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $5,165.00 | BANK OF AMERICA - CALIFORNIA | d0bc3f38a9 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $7,767.00 | WELLS FARGO BANK NA | 682a44540d | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | BANK OF AMERICA - CALIFORNIA | 8c833e82b1 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,250.00 | WELLS FARGO BANK NA | 5ba44096fe | |
CHASE | CHASE | CK01: Cashier's Checks | $5,318.83 | CALIFORNIA BANK & TRUST | 5402f17a82 | ||
CHASE | CHASE | UNKNOWN | TR04: Escrow Accounts | $2,506.00 | NORTH AMERICAN TITLE CO | 507946dedd | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 3201de011b | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,409.67 | BANK OF AMERICA - CALIFORNIA | fc1db3d840 | |
CHASE | CHASE | CK15: Other Outstanding Official Cks | $3,688.79 | Q ESCROW | d2d7fbc0d3 | ||
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,505.30 | ALTURA CREDIT UNION | dffdd752d7 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,750.00 | WELLS FARGO BANK NA | 4155fdda6e | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,650.00 | CONTRA COSTA FEDERAL CREDIT UN | 80c24d4b30 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA APECS 111 | 1cc607fc20 | |
CHASE | CHASE | CA | TR04: Escrow Accounts | $16,105.00 | LANDAMERICA FINANCIAL GROUP | d0e96f23bf | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $20,848.57 | WELLS FARGO BANK NA | 02957533cd | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,503.25 | BANK OF AMERICA - CALIFORNIA | ef81eb682a | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,612.00 | BANK OF AMERICA - CALIFORNIA | 18342be445 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,300.00 | BANK OF AMERICA - CALIFORNIA | 9976b38b9c | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 21dde7cd5c | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $8,711.26 | BANK OF AMERICA - CALIFORNIA | 08933961a1 | |
CHASE | CHASE | TR04: Escrow Accounts | $8,433.00 | ESCROW TODAY INC. | ca5a0c11ae | ||
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,505.30 | ALTURA CREDIT UNION | 0bdb47aecf | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,505.30 | ALTURA CREDIT UNION | 3e1f773c5e | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | caac544b7b | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,641.67 | WELLS FARGO BANK NA | e4aa8209ff | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $5,848.55 | WELLS FARGO BANK NA | 6cf2451a34 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,409.67 | BANK OF AMERICA - CALIFORNIA | 7a718406bd | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,927.18 | FIRST NATIONAL BANK OF NORTHERN CALIFORN | e249e6e83a | |
CHASE | CHASE | 0 | CK07: Money Order | $3,030.00 | WELLS FARGO & COMPANY | 3c7f4e6be7 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,945.00 | BANK OF AMERICA - CALIFORNIA | 9eb56d520f | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $7,052.68 | BANK OF AMERICA - CALIFORNIA | d1b89e0bb8 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,768.05 | BANK OF AMERICA - CALIFORNIA | 04883179e6 | |
CHASE | CHASE | TR04: Escrow Accounts | $3,322.00 | GOLD COAST ESCROW | f14d645c77 | ||
CHASE | CHASE | P O BOX 25311 SANTA ANA CA 92799 | IN07: Other Amounts Due Under Policy | $5,430.77 | AMERICAN SECURITY INSURANCE COMPANY | cd2102a813 | |
CHASE | CHASE | 0 | TR04: Escrow Accounts | $3,005.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | 2e37f4b9d0 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,505.30 | ALTURA CREDIT UNION | 42474816f9 | |
CHASE | CHASE | 0 | CK07: Money Order | $3,030.00 | WELLS FARGO & COMPANY | 79b44eb61f | |
CHASE | CHASE | 2406 HIALEAH LANE ALPINE CA 91901 | IN01: Indiv Policy Ben or Claim Paym | $3,044.03 | FNTG HOLDINGS LLC | 0d52004aa4 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,500.00 | SAN DIEGO COUNTY CREDIT UNION | 449c38b256 | |
CHASE | CHASE | UNKNOWN 0 | CK01: Cashier's Checks | $3,500.00 | U.S. BANK N.A. | 973e2f1320 | |
CHASE | CHASE | 0 | CK07: Money Order | $3,320.00 | WELLS FARGO & COMPANY | a7584b9e41 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,758.49 | CITIZENS EQUITY FIRST CREDIT UNION | 095682fcd5 | |
CHASE | CHASE | 0 | CT01: Escrow Funds | $5,223.00 | TIEMPO ESCROW II - FOUNTAIN VALLEY (OLD) | dd75227b1f | |
CHASE | CHASE | UNKNOWN CA 0 | TR04: Escrow Accounts | $6,583.21 | REALOGY CORPORATION | 1048fac69a | |
CHASE | CHASE | ACCT #912309 CA | TR04: Escrow Accounts | $6,882.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | c544a1bf06 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,945.26 | BANK OF THE WEST2 | 5e9439e358 | |
CHASE | CHASE | 0 | CK07: Money Order | $3,666.78 | WELLS FARGO & COMPANY | 1b0699087b | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,635.00 | BANK OF THE WEST2 | f02c301d0f | |
CHASE | CHASE | C/O RE: SYDNEY DESIGNS INC/ T UNKNOWN 0 | CK01: Cashier's Checks | $4,295.00 | MUFG UNION BANK N.A. | 84b075b8f3 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,999.00 | BANK OF AMERICA - CALIFORNIA | 88d10a718e | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,617.66 | BANK OF AMERICA - CALIFORNIA | d28dc894b5 | |
CHASE | CHASE | C/O REMITTER: JACK LIU UNKNOWN 0 | CK01: Cashier's Checks | $3,000.62 | MUFG UNION BANK N.A. | 56b09f4e16 | |
CHASE | CHASE | 41593 WINCHESTER RD TEMECULA CA 92590 | TR04: Escrow Accounts | $3,011.00 | LANDAMERICA FINANCIAL GROUP | bbb35070c3 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,800.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 867cd3e1dc | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,600.32 | BANK OF AMERICA - CALIFORNIA | 782a81d038 | |
CHASE | CHASE | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | f76e5b2107 | |
CHASE | CHASE | 0 | CK07: Money Order | $4,500.00 | WELLS FARGO & CO VERUS UNKNOWN | b03395a07d | |
CHASE | CHASE | 0 | CK07: Money Order | $2,875.00 | WELLS FARGO & COMPANY | 3cf9ec5ac2 | |
CHASE | CHASE | 0 | CT01: Escrow Funds | $5,277.00 | AMERICAN TRUST ESCROW INC. | 543fa254f5 | |
CHASE | CHASE | C/O LINDA ARMAN 74915 REINS RD THOUSAND PALMS CA 92276 | MS16: Misc Outstanding Checks | $4,500.00 | FNB-BANKCARD | d8501cfd91 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,710.02 | BANK OF AMERICA - CALIFORNIA | cac3572c9a | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,886.73 | WELLS FARGO BANK NA | 7eced0624d | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,523.30 | BANK OF AMERICA - CALIFORNIA | 79860977c7 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 534b3476aa | |
CHASE | CHASE | C/O HERBERT ANGUS PETER SHAW UNKNOWN 00000-0000 | TR04: Escrow Accounts | $4,710.00 | STEWART TITLE OF CALIF. INC. | 750d7ec853 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $3,518.38 | BANK OF THE WEST2 | e5debb8cbb | |
CHASE | CHASE | UNKNOWN CA 0 | TR04: Escrow Accounts | $3,686.85 | FIRST AMERICAN TITLE COMPANY | 9b3ba191f4 | |
CHASE | CHASE | CT01: Escrow Funds | $4,884.00 | COLON IAL ESCROW INC. | 61a166f7c0 | ||
CHASE | CHASE | 0 | CK07: Money Order | $3,030.00 | WELLS FARGO & COMPANY | 7b02f3c48f | |
CHASE | CHASE | UNKNOWN NV 00000 | CK01 - CASHIER'S CHECKS | $7,500.00 | CITIBANK NORTH AMERICA | d2b8031bb6 | |
CHASE | CHASE | 0 | CK07: Money Order | $3,046.46 | WELLS FARGO & COMPANY | fcc571617b | |
CHASE | CHASE | PO BOX 80015 ATLANTA GA 30366 | IN01 - IND POLICY-BENEFITS, CLAIMS | $12,500.00 | FIRE INSURANCE EXCHANGE | 4a7da1d90b | |
CHASE | CHASE | PO BOX 50882 HENDERSON NV 89016-0882 | CK12 - CREDIT CHECKS OR MEMOS | $6,395.95 | FNBO DIRECT | 2d18571fca | |
CHASE | CHASE | P.O. BOX 9202(REFUND DEPT-88880) COPPELL, TX 75019 | TT: TTC - Payment Exceptions | $71,446.99 | d9c012492a | ||
CHASE | CHASE | 0 | CK07: Money Order | $3,030.00 | WELLS FARGO & COMPANY | ee3cb010b3 | |
CHASE | CHASE | 0 | CK07: Money Order | $3,070.76 | WELLS FARGO & COMPANY | 3957e83d1a | |
CHASE | CHASE | CA 0 | CK01: Cashier's Checks | $2,900.00 | UNIFY FINANCIAL FEDERAL CREDIT UNION | 61668b2406 | |
CHASE | CHASE | UNKNOWN UNKNOWN | AC07: Unidentified Deposit | $3,492.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e0ffd6c5db | |
CHASE | CHASE | 0 | CK07: Money Order | $2,668.00 | WELLS FARGO & COMPANY | dfba0e70d6 | |
CHASE | CHASE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,532.91 | BANK OF AMERICA - CALIFORNIA | a675991af7 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,825.40 | WELLS FARGO BANK NA APECS 111 | f395dfa6f7 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,505.30 | ALTURA CREDIT UNION | d71208555f | |
CHASE | CHASE | 0 | CK07: Money Order | $2,865.27 | WELLS FARGO & COMPANY | 1a08793347 | |
CHASE | CHASE | UNKNOWN CA 0 | TR04: Escrow Accounts | $2,659.00 | WEST COAST ESCROW COMPANY | 3715e12461 | |
CHASE | CHASE | P O BOX 25311 SANTA ANA CA 92799 | IN05: Premium Refund | $5,430.77 | AMERICAN SECURITY INSURANCE COMPANY | 54d615130c | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,635.42 | WELLS FARGO BANK NA | 099f9962b5 | |
CHASE | CHASE | UNKNOWN 0 | CK01: Cashier's Checks | $3,000.00 | UNION BANK N.A. | e2659bd874 | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,505.30 | ALTURA CREDIT UNION | 87a4ffd68f | |
CHASE | CHASE | 0 | CT01: Escrow Funds | $2,599.00 | TIEMPO ESCROW II - FOUNTAIN VALLEY (OLD) | 85e644179d | |
CHASE | CHASE | 0 | CK01: Cashier's Checks | $2,637.73 | BANK OF THE WEST2 | 1cefb91932 | |
CHASE | CHASE | 0 | CK07: Money Order | $7,067.79 | WELLS FARGO & CO VERUS UNKNOWN | 094bd37135 | |
CHASE | CHASE | 4022 BETA STREET SAN DIEGO CA 92113 | TR04: Escrow Accounts | $6,881.00 | FNF UTC LLC | 5d6ab698c3 | |
CHASE ACCOUNT NO 4226-6102-53 | CHASE ACCOUNT NO 4226-6102-53 | CT01: Escrow Funds | $7,500.00 | GLEN OAKS ESCROW | 7739116512 | ||
CHASE ALINA N | ALINA N CHASE | 2021 SUPERIOR CT TRACY CA 95304-5800 | SC19: Dividend Reinvestment Plan | DISNEY WALT COMPANY | $3,000.56 | THE WALT DISNEY COMPANY | 64c76d3f13 |
CHASE ALLISON | ALLISON CHASE | UNKNOWN 0 | CK01: Cashier's Checks | $8,200.00 | MUFG UNION BANK N.A. | 4533d9e211 | |
CHASE AMERICA | CHASE AMERICA | 7460 DARBY AVENUE LAS VEGAS NV 89117- | CT01 - ESCROW FUNDS | $9,500.00 | OLD REPUBLIC TITLE COMPANY OF NEVADA | 478df809ac | |
CHASE AS CUST | AS CHASE | C/O FBO ASHLEIGH CHAVEZ IRA 2900 STANDIFORD AVE MODESTO CA 95350 | CK15: Other Outstanding Official Cks | $2,998.40 | UNION BANK N.A. | 16a71bc305 | |
CHASE AUTO CREDIT | AUTO CREDIT CHASE | 5915 MISSION GORGE ROAD SAN DIEGO CA 92120 | 79 : Refunds | $4,891.55 | COX ENTERPRISES INC. | e11533c900 | |
CHASE AUTO FINANCE | AUTO FINANCE CHASE | 15060 CHRISTINA CT LAKE ELSINORE CA 92530 | IN01: Indiv Policy Ben or Claim Paym | $2,763.48 | TRINITY UNIVERSAL INSURANCE CO | 9e87588c4b | |
CHASE AUTO FINANCE | AUTO FINANCE CHASE | 14800 FRYE RD TX1 1300 FT WORTH CA 76155 | MS16: Misc Outstanding Checks | $3,399.00 | PMB MOTORCARS LLC | 32332997b9 | |
CHASE AUTO FINANCE | AUTO FINANCE CHASE | 698 E BROWNING AVE FRESNO CA 93710-6243 | IN01: Indiv Policy Ben or Claim Paym | $3,080.01 | PERMANENT GENERAL ASSURANCE | cad3fb4656 | |
CHASE AUTO FINANCE | AUTO FINANCE CHASE | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $7,491.38 | PROGRESSIVE CHOICE INSURANCE C | 918dfe110b | |
CHASE AUTO FINANCE | AUTO FINANCE CHASE | 11119 NORTH TO LA JOLLA CA 92037-0000 | 85 : Vendor payments | $10,462.00 | FORD MOTOR VENDOR & MISC CHECKS | 1b9cc2fae7 | |
CHASE AUTO FINANCE | AUTO FINANCE CHASE | 4551 CALIFORNIA AVE 9 BAKERSFIELD CA 93309 | IN01: Indiv Policy Ben or Claim Paym | $9,285.00 | CLARENDON NATIONAL INSURANCE | e2a84f1101 | |
CHASE BAKER MARY | BAKER MARY CHASE | 15934 ALTA VISTA DR A 614 LA MIRADA CA 90638-3268 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,037.75 | TERADATA CORP | a667d51c47 |
CHASE BANK | CHASE BANK | 0 | CK01: Cashier's Checks | $3,400.00 | NEIGHBORHOOD NATIONAL BANK | c4dc720dda | |
CHASE BANK | CHASE BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,194.21 | BANK OF AMERICA - CALIFORNIA | f8b1fab394 | |
CHASE BANK | CHASE BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,800.00 | BANK OF AMERICA - CALIFORNIA | b84032067a | |
CHASE BANK | CHASE BANK | UNKNOWN 0 | CK01: Cashier's Checks | $3,625.22 | BBCN BANK | 204a7ae4dc | |
CHASE BANK | CHASE BANK | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $4,876.04 | PROGRESSIVE WEST INSURANCE COM | c4889cd034 | |
CHASE BANK | CHASE BANK | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 9a95d28e86 | |
CHASE BANK | CHASE BANK | 0 | CK01: Cashier's Checks | $2,900.46 | WELLS FARGO BANK NA | 684c05410b | |
CHASE BANK | CHASE BANK | 0 | CK07: Money Order | $7,391.22 | WELLS FARGO & COMPANY | 1a6f0d9f40 | |
CHASE BANK | CHASE BANK | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,550.00 | BANK OF AMERICA - CALIFORNIA | 2d6aab7fc9 | |
CHASE BANK | CHASE BANK | 770 THE CITY DRIVE 2000 ORANGE CA 92868 | CT01: Escrow Funds | $4,035.36 | TRADEWINDS ESCROW INC | 9af1936755 |