Please Note: If your name (or company name) appears on this list, you might have money, stocks, or other assets that belongs to you.

Copyright 2020-2021 Access Asset Recovery (www.accessetassetrecovery.com)

We make no warranties or guarantees about the accuracy of the information presented in this document

THIS PRODUCT OR SERVICE HAS NOT BEEN APPROVED OR ENDORSED BY ANY GOVERNMENTAL AGENCY, AND THIS OFFER IS NOT
BEING MADE BY AN AGENCY OF THE GOVERNMENT.

Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$15,291.75BANK OF AMERICA - CALIFORNIA-NORTH112550ea5c
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 10097bdb0c2dab
CHASE BANKCHASE BANK 00000-0000CK01: Cashier's Checks$17,602.00WELLS FARGO BANK NAbacd93210d
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$13,137.52WELLS FARGO BANK NA883695cf97
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$20,000.00FARMERS & MERCHANTS BANK OF LB - 21b116de1553
CHASE BANKCHASE BANKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIAd0da7449e3
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$5,278.93WELLS FARGO BANK NA APECS 1009a56b6a33b1
CHASE BANKCHASE BANK 0CK07: Money Order$3,000.00WELLS FARGO & COMPANY26de882e15
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$2,800.00BANK OF AMERICA - CALIFORNIA-NORTH852355561c
CHASE BANKCHASE BANKPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$10,613.55TRUCK INSURANCE EXCHANGEa0f9569ffd
CHASE BANKCHASE BANKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$12,083.33BANK OF AMERICA - CALIFORNIA59375c236c
CHASE BANKCHASE BANKPO BOX 80015 ATLANTA GA 30366IN01 - IND POLICY-BENEFITS, CLAIMS$125,000.00FIRE INSURANCE EXCHANGEf169fcaa81
CHASE BANKCHASE BANKPO BOX 47020 ATLANTA GA 303620000IN02 - GRP POL BENEFIT OR CLAIM PYMT$10,255.73NATIONWIDE MUTUAL INSURANCE463f02e9f0
CHASE BANKCHASE BANKUNKNOWN 0CK01: Cashier's Checks$2,890.28MUFG UNION BANK N.A.96a9e94eb7
CHASE BANKCHASE BANKUNKNOWN 0CK01: Cashier's Checks$3,625.22BBCN BANKf32fde5ab7
CHASE BANKCHASE BANK CA 68 : Insurance claim checks$9,762.00FIREMAN'S FUND INSURANCE COMPA4ff67b2ae0
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$3,242.68WELLS FARGO BANK NA599b7787ba
CHASE BANKCHASE BANKPO BOX 81507 ATLANTA GA 30366IN01: Indiv Policy Ben or Claim Paym$4,466.27FIRE INSURANCE EXCHANGEb5b69c00c4
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$3,400.00WELLS FARGO BANK NA4d83c1277f
CHASE BANKCHASE BANKPO BOX 5267 PETATUMA CA 94955-000085 : Vendor payments$3,363.50IBM CORP581a84ca3f
CHASE BANKCHASE BANKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,437.42BANK OF AMERICA - CALIFORNIAe25664dcc2
CHASE BANKCHASE BANK10790 RANCH BERNARDO ROAD SAN DIEGO CA 92127TR04: Escrow Accounts$67,459.32FINANCIAL TITLE547be1ccf8
CHASE BANKCHASE BANK 0CK01: Cashier's Checks$14,000.00WELLS FARGO BANK NAd7645032be
CHASE BANKCHASE BANKGENOVEVA VARGAS 1625 BENNINGTON CT SALINAS CA 93906IN02: Group Policy Benefits or Claim$15,227.40PACIFIC SPECIALTY INS COMPANY355680c4b9
CHASE BANKCHASE BANK CK01: Cashier's Checks$4,842.00CALIFORNIA BANK & TRUST7595295819
CHASE BANK FBO CATHEINE THOMPSONCHASE BANK FBO CATHEINE THOMPSONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$9,754.47BANK OF AMERICA - CALIFORNIAb6fdcd664a
CHASE BANK MORTGAGECHASE BANK MORTGAGE IRVINE CA 0IN05: Premium Refund$3,573.12BALBOA INSURANCE COMPANY3f841ec7c5
CHASE BANK NABANK NA CHASE10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127CK05: Drafts$133,800.00MIAMI DADE COUNTY CIRCUIT & COUNTY COURT8fe3d9c0fd
CHASE BANK OF TEXASCHASE BANK OF TEXAS 0SC08: Shares of Stocks (Rtrnd by PO)EXTERRAN HOLDINGS, INC$23,836.08EXTERRAN HOLDINGS41468b8e84
CHASE BANK OF TEXASCHASE BANK OF TEXAS 71 : IRAs$3,761.89WELLS FARGO BANK, N.A.3795343432
CHASE BANK OF TEXAS NACHASE BANK OF TEXAS NA 0SC08: Shares of Stocks (Rtrnd by PO)EXTERRAN HOLDINGS, INC$19,062.27EXTERRAN HOLDINGSc78650750a
CHASE BANK ONEBANK ONE CHASE 0CK01: Cashier's Checks$3,405.66BANK OF AMERICA - CALIFORNIA-NORTHc8db11fdbe
CHASE BANK USABANK USA CHASE 0CK01: Cashier's Checks$4,496.45WELLS FARGO BANK NA18b12b848d
CHASE BANK USABANK USA CHASE 0IN07: Other Amounts Due Under Policy$12,386.39MERCURY CASUALTY COMPANYa9c45e1642
CHASE BANK USA NACHASE BANK USA NAC/O RE: OGANES MESROPIAN UNKNOWN 0CK01: Cashier's Checks$10,000.00MUFG UNION BANK N.A.da29ef9a1a
CHASE BANK USA NACHASE BANK USA NAUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA9c43a7082d
CHASE BANK USA N ACHASE BANK USA N A 0CK01: Cashier's Checks$15,000.00WELLS FARGO BANK NA7b90a38fb1
CHASE BETTY SBETTY S CHASE644 PENNY WAY SPARKS NV 89431-1263SC01 - DIVIDENDS$7,197.74MCKESSON CORPORATION529882656b
CHASE BEULAH GBEULAH G CHASE101 LOMBARD ST APT 216E SAN FRANCISCO CA 94111-114511 : SecuritiesPRUDENTIAL FINANCIAL INC$2,817.39PRUDENTIAL FINANCIAL INC DEMUTE COMMON (1e51e638c7
CHASE BRANDONBRANDON CHASE9230 ROBIN DR LOS ANGELES CA 90069-1126AC03: Mature CD or Save Cert$3,117.86CCA CITIBANK NA738aa15c08
CHASE BURMA HBURMA H CHASEPO BOX 638 SOMIS CA 93066IN04: Proceeds from Matured Policies$4,575.14METROPOLITAN LIFE INSURANCE COMPANY02b87f43a1
CHASE CAPITAL PARTNERSCHASE CAPITAL PARTNERS50 CALIFORNIA SUITE 2940 SAN FRANCISCO CA 94104-000085 : Vendor payments$29,073.13SEAGATE TECHNOLOGY1a20e64c7a
CHASE CARDMEMBER SERVICECARDMEMBER SERVICE CHASE 0TR04: Escrow Accounts$6,156.39NORTH AMERICAN TITLE COce52926f3c
CHASE CARD SERVICESCARD SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,119.68BANK OF AMERICA - CALIFORNIA-NORTH676f6b9aec
CHASE CARD SERVICESCARD SERVICES CHASE 0CK07: Money Order$3,367.44WELLS FARGO & COMPANYb7e143a254
CHASE CARD SERVICESCARD SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,775.68BANK OF AMERICA - CALIFORNIAa3897dc7c1
CHASE CARD SERVICESCARD SERVICES CHASEUNKNOWN UNKNOWN AC07: Unidentified Deposit$2,661.88BANK OF AMERICA - CALIFORNIA-SOUTHa21e1f31a3
CHASE CARD SERVICESCARD SERVICES CHASE 0CK07: Money Order$2,600.00WELLS FARGO & COMPANYa979bd6a1c
CHASE CARD SERVICESCARD SERVICES CHASE 0CK07: Money Order$6,416.12WELLS FARGO & COMPANY2dd5b78de7
CHASE CARD SERVICESCARD SERVICES CHASEP O BOX 1320 CHINO CA 91708CK01: Cashier's Checks$18,513.75WELLS FARGO BANK NA648bc182f5
CHASE CHARLES ECHARLES E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$4,546.08NEW YORK STATE OFe580052c38
CHASE CHARLES ECHARLES E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$2,688.50NEW YORK STATE OF213e30c6cd
CHASE CHARLES ECHARLES E CHASE5524 HOOVER AVE WHITTIER CA 90601-76 : Other$4,198.32NEW YORK STATE OFc70c142ab2
CHASE CHARLES FCHARLES F CHASEPO BOX 2438 LA MESA CA 91943-2438SC12: Underlying Shares/Outstand CerWD-40 COMPANY$7,362.94WD 40 COMPANY3e295cba05
CHASE CHEMICAL CO INCCHASE CHEMICAL CO INC13546 DESMOND ST PACOIMA CA 91331-2315SC13: Funds for Liquidation$48,390.75TOYS R US INC540761eda4
CHASE CHEVYCHEVY CHASE 0CK07: Money Order$6,500.00WELLS FARGO & COMPANYdf92a48d5a
CHASE COLTON HOOVERCOLTON HOOVER CHASE14101 DICKENS ST SHERMAN OAKS CA 91423-4261SC16: Mutual FundsCOLUMBIA GLBL DIV OPPORTUNITY FD Z$2,787.92COLUMBIA GLOBAL DIVIDEND OPPORTUNITY-Z7477f38b47
CHASE CONSTRUCTION INCCHASE CONSTRUCTION INC727 W SEVENTH STREET SUITE 800 LOS ANGELES CA 90017SC12: Underlying Shares/Outstand CerMultiple$2,800.17TD AMERITRADE CLEARING INC.3f075b0249
CHASE CONSTRUCTION INCCHASE CONSTRUCTION INC727 W SEVENTH STREET SUITE 800 LOS ANGELES CA 90017SC12: Underlying Shares/Outstand CerMICRON TECHNOLOGY INC$2,858.45TD AMERITRADE CLEARING INC.ba88d7620f
CHASE CORNELIUS T IVCHASE CORNELIUS T IV1620 PAMONA AVE CORONADO CA 92118-2937SC12: Underlying Shares/Outstand CerMultiple$3,709.29TYCO INTERNATIONAL LTD828624f28d
CHASE CORNELIUS T IVCHASE CORNELIUS T IV1620 PAMONA AVE CORONADO CA 92118-2937SC10: Unexchanged Stock of Succ CorpTYCO INTERNATIONAL LTD$3,340.91TYCO INTERNATIONAL LTD708490a7eb
CHASE CREDIT CARDCREDIT CARD CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,700.71BANK OF AMERICA - CALIFORNIA-NORTHfcf3abcf6b
CHASE DAMIENDAMIEN CHASE 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA691a5cb237
CHASE DAQUIOAG LAURADAQUIOAG LAURA CHASE591 MUNICH ST SAN FRANCISCO CA 94112-3550AC02: Savings Accounts$2,584.15U.S. BANK N.A.e865c69163
CHASE DAVEIGHDAVEIGH CHASE11333 MOORPARK SUITE 441 STUDIO CITY CA 91602MS01: Wages, Payroll, Salary$5,517.76WALT DISNEY COMPANY THEba14af8c15
CHASE DAVIDDAVID CHASE6421 VABGUARD AVE GARDEN GROVE CA 92845CT01: Escrow Funds$2,553.61FLAGSTAR BANK3654def94e
CHASE DAWN MDAWN M CHASE2021 SUPERIOR CT TRACY CA 95304-5800SC19: Dividend Reinvestment PlanDISNEY WALT COMPANY$3,000.56THE WALT DISNEY COMPANY08221a3993
CHASE DONDON CHASEDON CHASE 82 : Savings accts/crdt union shrs$3,624.11UNITED METHODIST FEDERAL CU333c11c436
CHASE DORIS MDORIS M CHASE1916 ABBIE WAY UPLAND CA 91784IN03: Proceeds Due Beneficiaries$4,061.34MINNESOTA LIFE INSURANCE COb992ffa1a6
CHASE DOROTHY ADOROTHY A CHASE6645 THILLE ST APT 158 VENTURA CA 93003-7504IN07: Other Amounts Due Under Policy$6,256.89LINCOLN NATIONAL LIFE INSURANCE COMPANY87d5658023
CHASE DOROTHY JDOROTHY J CHASE258 28TH STREET OAKLAND CA 94611IN03: Proceeds Due Beneficiaries$3,973.47PRUDENTIAL INSURANCE COMPANY92d16845d7
CHASE EDITH GEDITH G CHASE303 SOUTH VAN NESS 120 LOS ANGELES CA 90020-467311 : SecuritiesCORESTATES FINANCIAL CORP$4,977.42CORESTATES FINANCIAL/FIRST PENNSYLVANIA CORP13155a7796
CHASE ELEANOR WELEANOR W CHASE430 TEMPLETON AVE DALY CITY CA 60040-62 : Death benefits$6,614.31PRUDENTIAL INSURANCE COMPANYd85a99fa1d
CHASE ELIJAH AELIJAH A CHASEBOX 505 HAYFORK CA 96041-0505IN01: Indiv Policy Ben or Claim Paym$5,092.32JHUSA6b1b680eec
CHASE ELIZABETHELIZABETH CHASE CA 0MS01: Wages, Payroll, Salary$3,488.35AMAZON.COM INC. AND SUBSIDIARIES68ef1268cb
CHASE EMC PAYMENT PROCESSINGCHASE EMC PAYMENT PROCESSING 0CK01: Cashier's Checks$2,555.78WELLS FARGO BANK NAa43d7899ab
CHASE EMC PAYMENT PROCESSINGCHASE EMC PAYMENT PROCESSING 0CK01: Cashier's Checks$3,289.39WELLS FARGO BANK NA2e37281409
CHASE ERICERIC CHASE CT01: Escrow Funds$2,981.74TRANS UNION TITLE AND ESCROW SERVICE CO07875d27f3
CHASE ESTATE LYNNE RCHASE ESTATE LYNNE R5812 KLEINPELL AVE NO A BAKERSFIELD CA 93309IN03: Proceeds Due Beneficiaries$3,145.28JACKSON NATIONAL LIFE INSURANCE COMPANYb3d613076d
CHASE FAMILY MOTOR RENTALCHASE FAMILY MOTOR RENTAL545 N AIRPORT BLVD SOUTH SAN FRANC CA 76 : Other$3,104.36AMERICAN EXPRESS COMPANY167c2bb7d2
CHASE FAMILY MOTOR RENTALCHASE FAMILY MOTOR RENTAL545 N AIRPORT BLVD SOUTH SAN FRANC CA 94080-76 : Other$6,316.38AMERICAN EXPRESS COMPANY27724deff6
CHASE F/B/O GARY & MARGARET BECCHASE F/B/O GARY & MARGARET BEC160 PATRICIA AVE ATHERTON CA 94027-64 : Escrow check/deposit/Disputed$2,606.00COMMERCE TITLE COMPANY (FKA BENEFIT LAND TITLE COMPANY)6140d17388
CHASE FINANCEFINANCE CHASE 0CK01: Cashier's Checks$3,372.74ALTURA CREDIT UNIONa38385acf2
CHASE FINANCEFINANCE CHASEUNKNOWN UNKNOWN 00000CK01 - CASHIER'S CHECKS$7,000.00BANK OF AMERICAc5e6bf2f20
CHASE FINANCIAL FUNDINGFINANCIAL FUNDING CHASE23181 VERDUGO DRIVE SUITE 103B LAGUNA HILLS CA 92653TR04: Escrow Accounts$4,766.16NORTH AMERICAN TITLE COMPANYbf606bd319
CHASE FINANCIAL GROUPCHASE FINANCIAL GROUP251 JEANELL DR STE 1 CARSON CITY NV 89703SC20 - CREDIT BALANCES$44,196.47WELLS FARGO CLEARING SERVICES92ec34e9b6
CHASE FORBES TRUSTCHASE FORBES TRUST 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA-NORTHda4062ed89
CHASE FOR ESCROWCHASE FOR ESCROWUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,358.72BANK OF AMERICA - CALIFORNIA82e08a2b38
CHASE FRANK EFRANK E CHASE1102 LAVENDER LN LA CANADA CA 91011IN03: Proceeds Due Beneficiaries$3,677.33NEW YORK LIFE INSURANCE CO.50aff84926
CHASE FREDERICFREDERIC CHASE2200 W ACACIA W 424 HEMET CA 92545-6753SC01: Dividends$3,518.92MCCOMBS REALTY PARTNERS LTD50295d4079
CHASE FULFILLMENT SERVICESFULFILLMENT SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,267.71BANK OF AMERICA - CALIFORNIA70392b00f0
CHASE FULFILLMENT SERVICESFULFILLMENT SERVICES CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,267.71BANK OF AMERICA - CALIFORNIA7f88072fb8
CHASE FUNDING DEPARTMENTFUNDING DEPARTMENT CHASE2998 DOUGLAS BLVD SUITE 142 ROSEVILLE CA 95661CT01: Escrow Funds$2,668.36OLD REPUBLIC TITLE COMPANY3d30acc1d6
CHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICACHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127CT05: Other Court Deposits$5,752.52PINELLAS COUNTY CLERK OF CIRCUIT COURT50602ce2cd
CHASE GARYGARY CHASEPO BOX 23045 LA CA 90023-62 : Death benefits$10,307.99GREAT WEST LIFE & ANNUITY INS. CO.ab3f0cb1ad
CHASE GEORGEGEORGE CHASE215 WILDWOOD DR SO SAN FRANCISC CA 94080-582011 : SecuritiesVERIZON COMMUNICATIONS INC$2,614.29VERIZON1dc070d991
CHASE GERTRUDEGERTRUDE CHASE720 E BROWN AVE FRESNO CA 93704IN03: Proceeds Due Beneficiaries$5,330.11INDEPENDENT ORDER OF FORESTERS THEa09e5b7027
CHASE GRAHAM EGRAHAM E CHASE215 WILDWOOD DR SO SAN FRANCISC CA 94080-582011 : SecuritiesVERIZON COMMUNICATIONS INC$2,614.29VERIZONf5957a09d5
CHASE HARRY CHARRY C CHASE1931 JEANETTE PL LONG BEACH CA 90810-000008 : Mutual/Money market fundsMASSMUTUAL CORP INVESTORS INC$6,755.93MASSMUTUAL CORPORATE INVESTORSc3aaadbe7c
CHASE HARRY CHARRY C CHASE1931 JEANETTE PL LONG BEACH CA 90810-000008 : Mutual/Money market fundsMASSMUTUAL CORP INVESTORS INC$6,755.93MASSMUTUAL CORPORATE INVESTORSc5070c472c
CHASE HELENHELEN CHASE4203 GREGORY ST OAKLAND CA 94619-56 : Checking accounts, dmnd depsit$3,696.92BANK OF AMERICA - CALIFORNIA-Nb0593c3f94
CHASE HELEN LHELEN L CHASE8104 SERAPIS AVE PICO RIVERA CA 90660-5140IN04: Proceeds from Matured Policies$4,002.90PRUDENTIAL INSURANCE COMPANY5f32914be3
CHASE HERBERT IIIHERBERT CHASE III3560 W TEMPLE AVE STE I POMONA CA 91768AC01: Checking Accounts$2,991.87COMERICA BANKf6e0c2b8c3
CHASE HILL CORPORATIONCHASE HILL CORPORATIONPO BOX 4108 PALM SPRINGS CA 92263-4108SC13: Funds for Liquidation$5,080.32SECURITY NATIONAL/SOUTHERN SECURITY LIFE08fc782961
CHASE HOME AND BANK ONE NA ITS SCRSCHASE HOME AND BANK ONE NA ITS SCRSPO BOX 57018 IRVINE CA 92619-7018IN01: Indiv Policy Ben or Claim Paym$4,845.23ALLSTATE INDEMNITY COMPANYdfee6a7723
CHASE HOME FINAHOME FINA CHASEPO BOX 100564 FLORENCE SC 29502IN01: Indiv Policy Ben or Claim Paym$9,704.54FIRE INSURANCE EXCHANGE4de4232d70
CHASE HOME FINAHOME FINA CHASEPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$4,666.61FIRE INSURANCE EXCHANGE7bf8700c26
CHASE HOME FINAHOME FINA CHASEPO BOX 100564 FLORENCE CA 29502IN01: Indiv Policy Ben or Claim Paym$2,620.64FIRE INSURANCE EXCHANGE4cdb7b88bf
CHASE HOME FINANCEHOME FINANCE CHASE45559 OLYMPIC WAY TEMECULA CA 92592IN01: Indiv Policy Ben or Claim Paym$4,642.27TRINITY UNIVERSAL INSURANCEc39817ce1f
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$18,000.00BANK OF AMERICA - CALIFORNIAccb9a3f461
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIAae2361f811
CHASE HOME FINANCEHOME FINANCE CHASE CA 0CK01: Cashier's Checks$3,000.00FDIC 10072 MIRAE BANKda6173864f
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,595.97BANK OF AMERICA - CALIFORNIA25674120f3
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$4,500.00WELLS FARGO & COMPANY87ae6251f2
CHASE HOME FINANCEHOME FINANCE CHASE1333 EAST MADISON AVE STE 200 EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$46,000.00AMERICAN MODERN HOME INS CO255c912945
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN 0CK01: Cashier's Checks$13,524.04UNION BANK N.A.53f501a9a7
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$4,889.00WELLS FARGO BANK NA478c57c291
CHASE HOME FINANCEHOME FINANCE CHASE3462 LIVE OAK ST HUNTINGTON PARK CA 90255IN02: Group Policy Benefits or Claim$55,672.12SCOTTSDALE INSURANCE COMPANY9d98007e71
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$3,424.09WELLS FARGO BANK NA2b4fda9ef3
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,933.68BANK OF AMERICA - CALIFORNIA-NORTH1029ca6970
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$4,194.24WELLS FARGO & COMPANY54f6f48c90
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0IN01: Indiv Policy Ben or Claim Paym$4,462.87FIRE INSURANCE EXCHANGEf6d86256d5
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$2,780.00WELLS FARGO & COMPANY71ca75a39f
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$3,150.00WELLS FARGO BANK NA7c66d49f3d
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,200.00BANK OF AMERICA - CALIFORNIA-NORTH44e3d8038f
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,902.11BANK OF AMERICA - CALIFORNIA96c0102688
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,200.00BANK OF AMERICA - CALIFORNIA035f190998
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN 0CK01: Cashier's Checks$5,073.48MUFG UNION BANK N.A.408fc0f06e
CHASE HOME FINANCEHOME FINANCE CHASEP O BOX 2396 FRAZIER PARK CA 93225IN02: Group Policy Benefits or Claim$4,755.89PACIFIC SPECIALTY INS COMPANY4291ccced1
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$3,150.00WELLS FARGO BANK NAe573c6c4df
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$2,600.00WELLS FARGO BANK NA6de6009c2a
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$4,000.00WELLS FARGO & COMPANYb2fdcd3c9d
CHASE HOME FINANCEHOME FINANCE CHASE 0CK01: Cashier's Checks$4,500.00MERIWEST CREDIT UNIONa7d6e3cae6
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$2,784.39WELLS FARGO & COMPANY720b1e47f0
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,087.33BANK OF AMERICA - CALIFORNIA-NORTH5e957861f1
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIAac87197ed9
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA-NORTHf2bf37418a
CHASE HOME FINANCEHOME FINANCE CHASEPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$12,536.74FIRE INSURANCE EXCHANGEcaaaf8d553
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$3,636.36WELLS FARGO & CO VERUS UNKNOWNd2dba582d2
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN 0CK01: Cashier's Checks$4,000.00U.S. BANK N.A.dd9fc30151
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,000.00BANK OF AMERICA - CALIFORNIA3f235068b2
CHASE HOME FINANCEHOME FINANCE CHASE 0CK07: Money Order$2,606.25WELLS FARGO & COMPANY17ac55b76d
CHASE HOME FINANCEHOME FINANCE CHASE9200 OAKDALE AVE FL 1 CHATSWORTH CA 91311TR04: Escrow Accounts$3,000.00FIRST AMERICAN TITLE COMPANY58276c2ce3
CHASE HOME FINANCEHOME FINANCE CHASEUNKNOWN CA 0TR04: Escrow Accounts$6,481.74REALOGY CORPORATION83b8c8bc2e
CHASE HOME FINANCEHOME FINANCE CHASEPO BOX 47020 DORAVILLE GA 30362IN01: Indiv Policy Ben or Claim Paym$6,213.32FIRE INSURANCE EXCHANGEa23b643848
CHASE HOME FINANCEHOME FINANCE CHASE 0IN07: Other Amounts Due Under Policy$56,351.92MERCURY CASUALTY COMPANY7ef8728214
CHASE HOME FINANCE LLCHASE HOME FINANCE LL10790 RANCHO BERNARDO RD SAN DIEGO CA 92127CK13: Vendor Checks$2,555.82MECKLENBURG COUNTYca24aa5f60
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCPO BOX 100564 FLORENCE CA 91331IN02: Group Policy Benefits or Claim$7,109.74TRAVELERS INDEMNITY COMPANY54486c357e
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$6,074.84STATE FARM GENERAL INSURANCE COMPANYddfc3b7431
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,096.00BANK OF AMERICA - CALIFORNIA8bbd347ad0
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCPO BOX 100564 FLORENCE CA 91331IN02: Group Policy Benefits or Claim$7,109.74TRAVELERS INDEMNITY COMPANYe7ac47981b
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC7870 52ND AVE SACRAMENTO CA 95828IN01: Indiv Policy Ben or Claim Paym$3,250.40FNTG HOLDINGS LLCd821cf30d6
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK07: Money Order$4,080.00WELLS FARGO & CO VERUS UNKNOWN4c36bd88d6
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,154.47BANK OF AMERICA - CALIFORNIA-NORTHfaac7ae211
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC5667 RIO VERDE WAY NORTH HIGHLANDS CA 95660-4826IN01: Indiv Policy Ben or Claim Paym$6,250.00AMERICAN MODERN HOME INS CO6ad7a56b72
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,097.48EMPIRE FIRE AND MARINE51b2a03d38
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC17011 BEACH BLVD SUITE 1240 HUNTINGTON BEACH CA 92647IN01: Indiv Policy Ben or Claim Paym$3,855.94AMERIPRISE AUTO AND HOMEefa6566f24
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,200.00BANK OF AMERICA - CALIFORNIA07e1506dc5
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC CT01: Escrow Funds$173,260.82FIRST SOUTHWESTERN TITLE COMPANY838510fff1
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC430 N SUNNYSLOPE AVE PASADENA CA 91107-2839IN01: Indiv Policy Ben or Claim Paym$10,555.32ALLSTATE INSURANCE COMPANY1fab6eab71
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$3,866.29FIDELITY AND DEPOSIT INSURANCE01af183971
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$10,816.73FIDELITY AND DEPOSIT INSURANCE3cfacb9a9a
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK07: Money Order$2,879.93WELLS FARGO & COMPANYa75cb973ef
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK07: Money Order$2,512.67WELLS FARGO & COMPANY856ce8e990
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO RD SAN DIEGO CA 92127-0000CK06: Warrants$2,778.55PIERCE COUNTY BUDGET & FINANCEd051b4794d
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC2677 N MAIN STRE 6TH FLOORE SANTA ANA CA 92705MS11: Refunds Due$4,165.58SOUTHWEST BUSINESS CORP2ab2611f95
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$4,629.55STATE FARM GENERAL INSURANCE COMPANYa0b01711e6
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC IN06: Unidentified Remittances$3,156.21BALBOA INSURANCE COMPANY2ced14fcb5
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0CK01: Cashier's Checks$8,962.08COASTHILLS FEDERAL CREDIT UNIONf63e291eb1
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC1333 EAST MADISON AVE SUITE 200 EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$4,857.47LIBERTY MUTUAL INSURANCE CO.61beb9eab8
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$9,714.57FIDELITY AND DEPOSIT INSURANCE2871f03715
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$60,043.00FIDELITY AND DEPOSIT INSURANCE6227172b17
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$75,055.04STATE FARM GENERAL INSURANCE COMPANYff3118a40d
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC6053 S FASHION SQUARE DR STE 200 MURRAY, UT 84107AU: Auditor - Tax Division$10,403.181f73890983
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,115.52FIDELITY AND DEPOSIT INSURANCEb89a0f980a
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,590.00BANK OF AMERICA - CALIFORNIA4740666690
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,000.00BANK OF AMERICA - CALIFORNIA7086acc618
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLC 0IN01: Indiv Policy Ben or Claim Paym$3,708.84STATE FARM GENERAL INSURANCE COMPANYebcb3586dd
CHASE HOME FINANCE LLCCHASE HOME FINANCE LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,003.99BANK OF AMERICA - CALIFORNIA-NORTH612e4d773d
CHASE HOME FINANCE LLC ISAOACHASE HOME FINANCE LLC ISAOA 0IN01: Indiv Policy Ben or Claim Paym$5,111.10STATE FARM GENERAL INSURANCE COMPANYef58bdb3dd
CHASE HOME FINANCE LLC ISAOACHASE HOME FINANCE LLC ISAOAC O WINTON IRELAND STORM INSU OAKHURST CA 93644IN01: Indiv Policy Ben or Claim Paym$29,785.99CALIFORNIA CAPITAL INS COMPANY4be6be8019
CHASE HOME FINANCE LLC ISAOACHASE HOME FINANCE LLC ISAOA 0IN01: Indiv Policy Ben or Claim Paym$9,865.73STATE FARM GENERAL INSURANCE COMPANY54a7bf35e9
CHASE HOME FINANCE LLC ISAOAACHASE HOME FINANCE LLC ISAOAA 0IN01: Indiv Policy Ben or Claim Paym$19,985.48STATE FARM GENERAL INSURANCE COMPANYfb06f4ef0c
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$7,348.00STATE FARM GENERAL INSURANCE COMPANYe0c7a57b47
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$3,839.21STATE FARM FIRE AND CASUALTY COMPANYfd4f72ae38
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$3,972.08STATE FARM GENERAL INSURANCE COMPANY865e3a8558
CHASE HOME FINANCE LLC ITS SUCCHASE HOME FINANCE LLC ITS SUC 0IN01: Indiv Policy Ben or Claim Paym$8,051.95STATE FARM GENERAL INSURANCE COMPANYa707c568fd
CHASE HOME FINANCE LLC ITS SUCCESSCHASE HOME FINANCE LLC ITS SUCCESS6451 REFLECTION DR APT 104 SAN DIEGO CA 92124-3179IN01: Indiv Policy Ben or Claim Paym$4,491.78ALLSTATE INSURANCE COMPANY41d398d2d5
CHASE HOME FINANCE LLC ITS SUCCESSOCHASE HOME FINANCE LLC ITS SUCCESSO14532 WILLOWGREEN LN SYLMAR CA 91342-1470IN01: Indiv Policy Ben or Claim Paym$10,250.58ALLSTATE INSURANCE COMPANYb2892e94b7
CHASE HOME FINANCE LOSS MITIGATION DEPTCHASE HOME FINANCE LOSS MITIGATION DEPT 0CK07: Money Order$5,000.00WELLS FARGO & COMPANY58acbc3865
CHASE HOME FINANCE ORDER 10 3679CHASE HOME FINANCE ORDER 10 3679UNKNOWN 0CK01: Cashier's Checks$3,100.00MUFG UNION BANK N.A.56c376c57a
CHASE HOME FINANCIALCHASE HOME FINANCIAL 0CK01: Cashier's Checks$2,623.40WELLS FARGO BANK NA2ad2f36517
CHASE HOME FINANCIALCHASE HOME FINANCIAL 0CK01: Cashier's Checks$2,623.40WELLS FARGO BANK NAa4cbd2c36b
CHASE HOME FINANCIAL LLCCHASE HOME FINANCIAL LLC 0CK01: Cashier's Checks$2,542.00WELLS FARGO BANK NA6134ff478b
CHASE HOME FINANCINGHOME FINANCING CHASEPO BOX 78116 SAN DIEGO CA 85062MS16: Misc Outstanding Checks$2,629.45INDYMAC MORTGAGE SERVICESb2e1747c3f
CHASE HOME FIN. (FORMERLY WAMU) SHORT SACHASE HOME FIN. (FORMERLY WAMU) SHORT SA 0MS11: Refunds Due$4,101.30OCTSC SA PAYOFF1a3df19d8e
CHASE HOME FIN LLCCHASE HOME FIN LLCPO BOX 100564 FLORENCE SC 29502IN01: Indiv Policy Ben or Claim Paym$42,214.23FIRE INSURANCE EXCHANGE95c9d36a5c
CHASE HOME FIONANCE LLCCHASE HOME FIONANCE LLC1730 N LAKME AVE WILMINGTON CA 90744IN02: Group Policy Benefits or Claim$3,156.29PACIFIC SPECIALTY INS. COMPANY899c7ab265
CHASE HOME FNC LLCCHASE HOME FNC LLCPO BOX 100564 FLORENCE SC 29502IN01: Indiv Policy Ben or Claim Paym$21,902.66FIRE INSURANCE EXCHANGE482442049e
CHASE HOME LOANHOME LOAN CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIA-NORTHfa80b10691
CHASE HOME LOANSHOME LOANS CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,658.43BANK OF AMERICA - CALIFORNIAb711461746
CHASE HOME MORTGAGECHASE HOME MORTGAGE 0CK01: Cashier's Checks$4,500.00MERIWEST CREDIT UNION1d24c26ba8
CHASE HOME MORTGAGECHASE HOME MORTGAGE1333 E MADISON AVE STE 200 EL CAJON CA 92021IN01: Indiv Policy Ben or Claim Paym$45,747.18FARMERS INS CO OF OREGON3062a8cda8
CHASE HOMES FINANCEHOMES FINANCE CHASEUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$3,000.00BANK OF AMERICA - CALIFORNIA-NORTHa0c4c1ef89
CHASE H QQ H CHASEONE BUSH STREET SAN FRANCISCO CA 94104MS08: Accounts Payable$87,766.50THE NASDAQ STOCK MARKET INC.90b7fe6452
CHASE H & QCHASE H & QATTN: BERNADINE LAVIN ONE BUSH STREET SAN FRANCISCO CA 76 : Other$4,087.50CITIGROUP GLOBAL MARKETS INCc6a4a46a11
CHASE HYHY CHASEPO BOX 1001 HIGHLAND CA 92346-100156 : Checking accounts, dmnd depsit$2,815.83WELLS FARGO BANK, N.A.318abdb167
CHASE INVESTMENT CORPCHASE INVESTMENT CORP12171 TRASK AVE APT 4 GARDEN GROVE CA 92843-3831SC12: Underlying Shares/Outstand CerMultiple$3,905.56PENTAIR PLC0a8a8e66b8
CHASE JAMES AJAMES A CHASE3957 NOBEL DR 232 SAN DIEGO CA 92122-0000SC12: Underlying Shares/Outstand CerUNITED BANKSHARES INC$3,694.17UNITED BANKSHARES INCc784c80dff
CHASE JEANJEAN CHASE13152 LA VERNE AVE SANTA ANA CA 92704IN03: Proceeds Due Beneficiaries$2,621.46NEW YORK LIFE INSURANCE CO.9f38c10ece
CHASE JEANEJEANE CHASE2200 W ACACIA W 424 HEMET CA 92545-6753SC01: Dividends$3,518.92MCCOMBS REALTY PARTNERS LTD9138c5b826
CHASE JEANNEJEANNE CHASE2206 N LAMER ST BURBANK CA 91504IN03: Proceeds Due Beneficiaries$2,660.48AMERICAN GENERAL LIFEe0bbac1e22
CHASE JOSEPH BJOSEPH B CHASE1724 REDWOOD RD HERCULES CA 94547-132456 : Checking accounts, dmnd depsit$2,800.78WELLS FARGO BANK, N.A.5301d73f17
CHASE JOYCEJOYCE CHASE7905 ROCKY POINT CT CITRUS HTS CA 95610-7704CK01: Cashier's Checks$5,048.20U.S. BANK N.A.07d075cff8
CHASE JR HERBERTHERBERT CHASE JR129 ALTA AVE UNIT 9 SANTA MONICA CA 90402IN01: Indiv Policy Ben or Claim Paym$4,564.93FIRE INSURANCE EXCHANGEd4bf4dc665
CHASE KATHRYNKATHRYN CHASE72 FOXWELL COURT SAN JOSE CA 95138-1618MS16: Misc Outstanding Checks$3,259.68MORGAN STANLEY & COfc75cf6970
CHASE KATHRYN EKATHRYN E CHASE72 FOXWELL COURT SAN JOSE CA 95138-1618SC12: Underlying Shares/Outstand CerEDISON INTERNATIONAL$10,747.35MORGAN STANLEY & CO389769b012
CHASE KATHRYN EKATHRYN E CHASE72 FOXWELL COURT SAN JOSE CA 95138-1618SC16: Mutual FundsMORGAN STANLEY LIQUID ASSET FD$3,450.24MORGAN STANLEY & CO (SHARES)4eaf1e8978
CHASE KATHRYN SKATHRYN S CHASE5645 CARMELA WAY SACRAMENTO CA 95822-3103MS14: Pension and Profit Sharing$13,153.45STATE OF CALIFORNIA SAVINGS PLUS0c11bb850a
CHASE KATRINAKATRINA CHASEPO BOX 304 TOMALES CA 94971IN01: Indiv Policy Ben or Claim Paym$3,677.97TRUCK INSURANCE EXCHANGE80014b0e4a
CHASE KENNETH EKENNETH E CHASE2181 W WILLIAMS ST APT 13-I LONG BEACH CA 90810CK01: Cashier's Checks$7,013.00JPMORGAN CHASE BANK N.A. (908802)f080ceaa96
CHASE LAURENCE RLAURENCE R CHASE1250 HILLSIDE RD PASADENA CA 91105-3310SC08: Shares of Stocks (Rtrnd by PO)AMERICAN AIRLINES GROUP INC$4,222.98AMERICAN AIRLINES GROUP INC22ee9e4eac
CHASE LINDA DARLENELINDA DARLENE CHASE105 STONERIDGE DR SANTA ANA CA 92704CK01: Cashier's Checks$2,651.72WESCOM CREDIT UNION8d8f81e2cd
CHASE LLOYDLLOYD CHASE1850 SAND HILL RD APT 31 PALO ALTO CA 94304-2147CK01: Cashier's Checks$5,690.00WELLS FARGO BANK NA406f535875
CHASE MABLEMABLE CHASE450 FULTON ST APT A SAN FRANCISCO CA 94102-4320IN03: Proceeds Due Beneficiaries$5,804.47AMERICAN GENERAL LIFE INSURANCE COMPANYc53d909c9d
CHASE MANAHATTAN MORTGAGE CORPCHASE MANAHATTAN MORTGAGE CORP5 SOUTHSIDE COURT ALISO VIEJO CA 92656-6242IN01: Indiv Policy Ben or Claim Paym$5,586.82CALIFORNIA CAPITAL INS COMPANYef21d8cb30
CHASE MANHATTANMANHATTAN CHASE CA 0CT01: Escrow Funds$12,700.00HOMESTEAD ESCROW1c673ca6f4
CHASE MANHATTANMANHATTAN CHASE85 BROOKWOOD AVE. #10 SANTA ROSA CA 95404-45TR04: Escrow Accounts$6,014.00FIRST AMERICAN TITLE COMPANY554b211615
CHASE MANHATTANMANHATTAN CHASE MS16: Misc Outstanding Checks$12,399.44INDYMAC BANK0d94ce1042
CHASE MANHATTANMANHATTAN CHASE21700 OXNARD ST #2000 WOODLAND HILLS CA 91367-000064 : Escrow check/deposit/Disputed$7,360.00STONERIDGE ESCROW CORP884b4177e1
CHASE MANHATTANMANHATTAN CHASE CA TR04: Escrow Accounts$4,124.00LANDAMERICA FINANCIAL GROUP90be07ce7f
CHASE MANHATTANMANHATTAN CHASE1119 N. TORREY PINES ROAD LA JOLLA CA 92077-000064 : Escrow check/deposit/Disputed$4,442.30STONERIDGE ESCROW CORPORATIONe675b957b4
CHASE MANHATTANMANHATTAN CHASE 0CK07: Money Order$4,800.00WELLS FARGO & COMPANY07e979b706
CHASE MANHATTANMANHATTAN CHASE CA CK01: Cashier's Checks$4,000.00CITIZENS BUSINESS B ANK8e2b999c26
CHASE MANHATTANMANHATTAN CHASE 64 : Escrow check/deposit/Disputed$2,599.39PROGRESSIVE TITLE CO., WESTLAND ESCROW DIV.df71e83394
CHASE MANHATTANMANHATTAN CHASE10790 RANCHO BERNARDO RD SAN DIEGO CA 92127-000085 : Vendor payments$2,530.29ACCREDITED HOME LENDERS HOLDING CO319f1fd6f3
CHASE MANHATTANMANHATTAN CHASE 64 : Escrow check/deposit/Disputed$4,232.00BURROW ESCROWb8ef49c830
CHASE MANHATTAN AUTO FINANCE CORPCHASE MANHATTAN AUTO FINANCE CORP IN07: Other Amounts Due Under Policy$5,542.79MERCURY CASUALTY COMPANYbf2baa8cc2
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 0CK07: Money Order$3,500.00WELLS FARGO & COMPANYef5cadd34b
CHASE MANHATTAN BANKCHASE MANHATTAN BANK11271 CARMEL CREEK RD SAN DIEGO CA 92130-262511 : SecuritiesMORGAN STANLEY$4,901.40MORGAN STANLEY DEAN WITTER & CO.c9f0c39657
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 00000-0000TR04: Escrow Accounts$4,407.00FISERV FULFILLMENT AGENCY LLC850285ea1a
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 85 : Vendor payments$12,500.00BAY VIEW CAPITAL CORP24fbfca7b7
CHASE MANHATTAN BANKCHASE MANHATTAN BANKATTN: KEN MIYAI NEWPORT BEACH CA 92660IN01: Indiv Policy Ben or Claim Paym$7,811.73CALIFORNIA CAPITAL INS COMPANY37b274a944
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 64 : Escrow check/deposit/Disputed$63,400.00BRENTWOOD ESCROW INC44bc056375
CHASE MANHATTAN BANKCHASE MANHATTAN BANK360 N CRESCENT DR BEVERLY HILLS CA 90210-000076 : Other$25,905.00JOHN HANCOCK LIFE INSURANCE035bc1d81c
CHASE MANHATTAN BANKCHASE MANHATTAN BANK11119 N TORREY PINES RD LA JOLLA CA 92037-000079 : Refunds$5,098.35PUENTE HILLS TOYOTA148d85b154
CHASE MANHATTAN BANKCHASE MANHATTAN BANK 0TR04: Escrow Accounts$5,430.00BARRINGER ESCROW283ebac9f7
CHASE MANHATTAN BANK USACHASE MANHATTAN BANK USA 0CK01: Cashier's Checks$8,043.71BANK OF AMERICA - CALIFORNIA-NORTH162e210202
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$20,522.76EMPIRE FIRE AND MARINE0f58909015
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$20,997.69FIDELITY AND DEPOSIT INSURANCE73a3c1abf1
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$5,662.86FIDELITY AND DEPOSIT INSURANCE57272bd40f
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$3,088.30EMPIRE FIRE AND MARINEf09c902a92
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,553.23FIDELITY AND DEPOSIT INSURANCE42f6ec8be0
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$6,190.40FIDELITY AND DEPOSIT INSURANCE22cfe6f96d
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,734.63FIDELITY AND DEPOSIT INSURANCE259c9bc950
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$6,808.74FIDELITY AND DEPOSIT INSURANCEe37385c788
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$3,226.39FIDELITY AND DEPOSIT INSURANCE9bdf3ba1ab
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$5,851.08EMPIRE INDEMNITY INSURANCE CO.5d143d6781
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$7,264.47EMPIRE INDEMNITY INSURANCE CO.3d69793e52
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,750.68EMPIRE FIRE AND MARINEf9653eee66
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$6,852.35FIDELITY AND DEPOSIT INSURANCEe048cd0d5f
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,319.81FIDELITY AND DEPOSIT INSURANCE4927b14330
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,729.21EMPIRE FIRE AND MARINE71a99dee6c
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$4,190.62FIDELITY AND DEPOSIT INSURANCEca32fad24a
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,771.49FIDELITY AND DEPOSIT INSURANCE0dc9da254d
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$41,644.57EMPIRE FIRE AND MARINE6a11c411c3
CHASE MANHATTAN BANK USA NACHASE MANHATTAN BANK USA NA10790 RANCHO BERNARDO ROAD SAN DIEGO CA 92127IN01: Indiv Policy Ben or Claim Paym$2,920.29FIDELITY AND DEPOSIT INSURANCE63a96c4c66
CHASE MANHATTAN LEGAL DEPARTMENTCHASE MANHATTAN LEGAL DEPARTMENT 0CK01: Cashier's Checks$10,000.00COASTHILLS CU5744b35dee
CHASE MANHATTAN MORTCORPMANHATTAN MORTCORP CHASE1575 VIA TIOGA RIVERSIDE CA 92506-000068 : Insurance claim checks$2,658.84STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES317bd371f1
CHASE MANHATTAN MORTCORPMANHATTAN MORTCORP CHASE22702 BALTAR MISSION VIEJO CA 92691-170568 : Insurance claim checks$2,531.29STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGESd5f486980b
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE910 E. HAMILTON AVENUE #100 CAMPBELL CA 95008TR04: Escrow Accounts$3,599.00CHICAGO TITLE COMPANY3ef801cda5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE11119 N TORREY PINES RD LA JOLLA CA 92037-64 : Escrow check/deposit/Disputed$4,606.01FIDELITY NATIONAL TITLE COMPANY0cba77df21
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGENA NA 56 : Checking accounts, dmnd depsit$2,908.29GATEWAY TITLE COMPANY1eda7510e3
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE 0CK07: Money Order$7,000.00WELLS FARGO & COMPANYb7b53c5cff
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE3201 WILSHIRE BLVD. SUITE 105 SANTA MONICA CA 90403TR04: Escrow Accounts$4,704.00HANMI ESCROW CO.69d4f37c41
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE1875 CENTURY PARK EAST # 1850 LOS ANGELES CA 90087-000064 : Escrow check/deposit/Disputed$2,964.73STONERIDGE ESCROW CORPff069350d5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE 0CK07: Money Order$5,200.94WELLS FARGO & COMPANY56c3cfdabd
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE815 RICHARD LANE DANVILLE CA 94526-000064 : Escrow check/deposit/Disputed$6,240.84OLD REPUBLIC TITLE COMPANYf3bb53f1d5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE CA 64 : Escrow check/deposit/Disputed$3,117.33WELLS FARGO HOME MORTGAGE INC.74631fab75
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE7760 KINLOCK AVENUE RANCHO CUCAMONG CA 91730-000068 : Insurance claim checks$3,079.89PACIFIC SPECIALTY INSURANCE COMPANYdc59e3f2c5
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE300 SOUTH GRAND AVENUE 4 FLOOR LOS ANGELES CA 90071-85 : Vendor payments$7,214.00GREENPOINT MORTGAGEd8d99607d7
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGENA NA 56 : Checking accounts, dmnd depsit$26,971.58GATEWAY TITLE COMPANY00748451ca
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGENA NA 56 : Checking accounts, dmnd depsit$3,387.00GATEWAY TITLE COMPANY56e3d17998
CHASE MANHATTAN MORTGAGECHASE MANHATTAN MORTGAGE300 SOUTH GRAND AVENUE 4 FLOOR LOS ANGELES CA 90071-85 : Vendor payments$4,270.00GREENPOINT MORTGAGEb3c750cf63
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP3700 STATE ST SUITE 110 SANTA BARBARA CA 93105-85 : Vendor payments$4,622.00COUNTRYWIDE HOME LOANS, INC.17a19e6221
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP131 COWPER ST PALO ALTO CA 94301-120268 : Insurance claim checks$5,327.69STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES42215d3b84
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP11678 CAPITOL DR RIVERSIDE CA 92503-505568 : Insurance claim checks$19,033.83STATE FARM GENERAL INSURANCE COMPANY7310840145
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP23901 LOON CIR LAGUNA NIGUEL CA 92677-130968 : Insurance claim checks$3,619.13STATE FARM GENERAL INSURANCE COMPANY8a6a7e510f
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP 0CK01: Cashier's Checks$5,098.91BANK OF AMERICA - CALIFORNIA-NORTH3dad7fa167
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP21170 THUNDERBIRD ROAD APPLE VALLEY CA 92307-332868 : Insurance claim checks$4,498.87STATE FARM GENERAL INSURANCE COMPANYd29134c9f1
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP650 SAFEGUARD PLAZA BROOKLYN HEIGHT CA 44131-68 : Insurance claim checks$3,664.93ALLSTATE INSURANCE COMPANYd4bb656d17
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP74 920 HIGHWAY 111 INDIAN WELLS CA 92210-85 : Vendor payments$4,009.00COUNTRYWIDE HOME LOANS, INC.c40fd333e1
CHASE MANHATTAN MORTGAGE CORPCHASE MANHATTAN MORTGAGE CORP11119 N TORREY PINES RD LA JOLLA CA 92037-000064 : Escrow check/deposit/Disputed$3,567.69PACIFIC CAPITAL BANK NA4acfdf2082
CHASE MANHATTAN MORTGAGE CORP.CHASE MANHATTAN MORTGAGE CORP.2998 DOUGLAS BLVD SUITE 105 ROSEVILLE CA 95661TR04: Escrow Accounts$6,954.90CHICAGO TITLE AND TRUST COMPANYb86c135a55
CHASE MANHATTAN MORTGAGE CORP ENTCHASE MANHATTAN MORTGAGE CORP ENT10790 RANCHO BERNARDO RD SAN DIEGO CA 92127MI08: Shut-In Royalties$3,514.41TOWN OF SOUTHAMPTON49925916d7
CHASE MANHATTAN MORTGAGE CORPOCHASE MANHATTAN MORTGAGE CORPO 64 : Escrow check/deposit/Disputed$72,291.35TRADEWINDS ESCROW, INC.b3a08d3ca0
CHASE MANHATTAN MORTGAGE CORPORCHASE MANHATTAN MORTGAGE CORPOR1875 CENTURY PARK EAST #1850 LOS ANGELES CA 90067-000064 : Escrow check/deposit/Disputed$10,812.00STONERIDGE ESCROW CORPORATIONdd9b24b8c8
CHASE MANHATTAN MORTGAGE CORPORATIONCHASE MANHATTAN MORTGAGE CORPORATION 0CK07: Money Order$7,645.00WELLS FARGO & COMPANY32f4f4dc8d
CHASE MANHATTAN MORTGAGE CORPORATIONCHASE MANHATTAN MORTGAGE CORPORATION85 BROOKWOOD AVENUE #10 SANTA ROSA CA 95404CT01: Escrow Funds$3,758.00OLD REPUBLIC TITLE COMPANYe6864bde6f
CHASE MANHATTAN MORTGAGE CORPORATIONCHASE MANHATTAN MORTGAGE CORPORATION2300 CAMINO RAMON SAN RAMON CA 94583TR04: Escrow Accounts$2,940.20FIRST AMERICAN TITLE COMPANYcf2291c0a9
CHASE MANHATTAN MTGMANHATTAN MTG CHASE1941 MAYETTE AVE CONCORD CA 94520-76 : Other$7,639.07CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAU0b0cee5406
CHASE MANHATTAN MTG CORPCHASE MANHATTAN MTG CORP10790 RANCHO BERNARDO RD TAX DEPT 460 SAN DIEGO CA 00000-0000CK13: Vendor Checks$2,509.00NYCTL 1999-1 TRUSTe3c18bd856
CHASE MANHATTAN MTGCORP ITS SCHASE MANHATTAN MTGCORP ITS S795 FLORIDA ST IMPERIAL BCH CA 91932-227776 : Other$3,461.92STATE FARM FIRE AND CASUALTY COMPANYbce028d361
CHASE MANHATTAN TRUST CORPCHASE MANHATTAN TRUST CORPBAHAMAS FINANCIAL CENTRE P O BOX N-3708 83 : Time deposits, CD accounts$101,252.90BANK OF AMERICA NT&SA BRANCH:2146-WILSHIRE-GRAND BRANCHdba7d9ccec
CHASE MANHATTN MTG CORP ITS SUCHASE MANHATTN MTG CORP ITS SU4030S CLOVIS AVE STE D FRESNO CA 93727-68 : Insurance claim checks$2,555.00STATE FARM GENERAL INSURANCE COMPANYeb3f34fc2a
CHASE MARCMARC CHASEUA 4/22/98 CARLSBAD CA 92009-834111 : SecuritiesPRINCIPAL FINANCIAL GROUP$3,147.50PRINCIPAL FINANCIAL GROUP INC COMMONb6b80135e0
CHASE MARK HMARK H CHASE2615 FEATHERWOOD ST WESTLAKE VIL CA 91362-81 : Salaries/wages$4,096.19CERIDIAN CORPORATION6f15186af2
CHASE MARSMARS CHASE 64 : Escrow check/deposit/Disputed$2,600.00FIDELITY NATIONAL TITLE INSURANCE COMPANYd1e2f3750b
CHASE MARY BMARY B CHASE2011 E 113TH ST LOS ANGELES CA 90059-82 : Savings accts/crdt union shrs$4,762.40GREAT WESTERN BANK93b7e80db1
CHASE MARY PMARY P CHASEPO BOX 5523 BALBOA ISLAND CA 92662-552356 : Checking accounts, dmnd depsit$3,833.81HOME SAVINGS OF AMERICA NEWPORT BEACH BRANCH609f7b4ccb
CHASE MASTERCARDMASTERCARD CHASE 0CK07: Money Order$5,000.00WELLS FARGO & COMPANYb0d6cde0bd
CHASE MATTISONMATTISON CHASE183 GREENWICH ST. SAN FRANCISCO CA 94109MS01: Wages, Payroll, Salary$10,638.77SALESFORCE COM INCa03c69f736
CHASE MCLAUGHLIN BMCLAUGHLIN B CHASE2336 ALVA AVE EL CERRITO CA 94530-1540AC02: Savings Accounts$5,894.94FDIC-10015-WAMUe9a1f1ccb9
CHASE MERRIT FUND II LLCCHASE MERRIT FUND II LLCUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIA3715c31368
CHASE MORTGAGECHASE MORTGAGE CK01: Cashier's Checks$2,900.00CALIFORNIA BANK & TRUST3fefeaf3d6
CHASE MORTGAGECHASE MORTGAGE 0CK07: Money Order$5,606.00WELLS FARGO & COMPANYf4e3fe0dea
CHASE MORTGAGECHASE MORTGAGE 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NA57e8ff81a6
CHASE MORTGAGECHASE MORTGAGEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,000.00BANK OF AMERICA - CALIFORNIAe5c1cd2002
CHASE MORTGAGECHASE MORTGAGEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,898.00BANK OF AMERICA - CALIFORNIAf91bb18080
CHASE MORTGAGECHASE MORTGAGE1875 CENTURY PARK EAST STE 18 LOS ANGELES CA 90067-25TR04: Escrow Accounts$5,183.00FIRST AMERICAN TITLE COMPANYb427b28339
CHASE MORTGAGE COMPANYCHASE MORTGAGE COMPANY 0CK01: Cashier's Checks$3,000.00ARROWHEAD CENTRAL CREDIT UNIONc6ff639e04
CHASE MORTGAGE LOANMORTGAGE LOAN CHASE 0CK01: Cashier's Checks$3,083.42WELLS FARGO BANK NAa3b598e096
CHASE MOVING AND STORAGCHASE MOVING AND STORAGUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$8,135.00JPMORGAN CHASE BANK NA (908802)18fda3e599
CHASE NANA CHASE CA TR04: Escrow Accounts$3,063.00FIDELITY NATIONAL TITLE INSURANCE COMPANb432f7b33a
CHASE NANA CHASE MS11: Refunds Due$2,918.00OCT - ANAHEIM ESCROW79a92e3709
CHASE NANA CHASE CA -TR04: Escrow Accounts$4,170.00CITY ESCROW89175b6268
CHASE N/A - HUTTONCHASE N/A - HUTTON 0MS11: Refunds Due$7,514.00ADVANTAGE TITLE: SAN DIEGO ESCROWb60b3e8567
CHASE NANCYNANCY CHASE3907 E. GREEN CLOVER CIRCLE ORANGE CA 92867MS01: Wages, Payroll, Salary$2,571.53VITAS HEALTHCARE CORPORATIONe9d5cad09c
CHASE NANCY WNANCY W CHASE1661 DON CARLOS AVENUE GLENDALE CA 91208MS16: Misc Outstanding Checks$3,961.71CENLAR FSB82fdde8e17
CHASE NELDA SNELDA S CHASE843 HAYES ST SAN FRANCISCO CA 94117IN03: Proceeds Due Beneficiaries$2,788.00PRUDENTIAL INSURANCE COMPANYe226d005ba
CHASE NETTIE DNETTIE D CHASEBILL THOMAS 13049 DELANO ST. VAN NUYS CA 91401-321008 : Mutual/Money market fundsEVERGREEN MID CAP GRWTH A$2,833.46EVERGREEN SERVICE COMPANY5bad597b7a
CHASE OHIOOHIO CHASEUNKNOWN UNKNOWN 00000CK01 - CASHIER'S CHECKS$6,300.00BANK OF AMERICA81296cd2a1
CHASE PATRICK JPATRICK J CHASE5067 MILLAY CT CARLSBAD CA 92008SC20: Credit Balances$2,638.12MERRILL LYNCH 215d25316c6
CHASE PAYMENT PROCESSINGPAYMENT PROCESSING CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,617.16BANK OF AMERICA - CALIFORNIA36ba0a7105
CHASE PAYMENT PROCESSINGPAYMENT PROCESSING CHASE 0CK07: Money Order$2,622.50WELLS FARGO & CO VERUS UNKNOWN4e277a53d7
CHASE P DASELER UTMA CACHASE P DASELER UTMA CA1143 36TH LOS ANGELES CA 90007 LOS ANGELES CA 90007SC16: Mutual FundsTHE HARTFORD MID CAP FD CL C$2,749.74J P MORGANbadb0bfb44
CHASE PEARLPEARL CHASE11911 SAN VICENTE BLVD LOS ANGELES CA 90049-10 : Shares exchanged for sharesLOCKHEED MARTIN CORP$2,516.19LOCKHEED MARTIN CORP/COMSAT CORPba2cd469d5
CHASE PEGGY ANNPEGGY ANN CHASE1102 LAVENDER LN LA CANADA CA 91011IN03: Proceeds Due Beneficiaries$3,677.33NEW YORK LIFE INSURANCE CO.6a7cb877bc
CHASE PETER MPETER M CHASEPO BOX 2246 SAN JOSE CA 95109-15 : Liquidating fund earnings$2,795.76BALCOR PENSION INVESTORS (BO17)36cb3f702d
CHASE PHARMACY INCCHASE PHARMACY INCC/O DBA CHASE PHARMACY 14427 CHASE STREET SUITE A PANORAMA CITY CA 91402AC01: Checking Accounts$6,151.76CITIBANK NA (CCA)35a2e6ef3a
CHASE RALPH ERALPH E CHASE5524 HOOVER AVE WHITTIER CA 90601-76 : Other$4,198.32NEW YORK STATE OF623d42d808
CHASE RALPH ERALPH E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$4,546.08NEW YORK STATE OF410670d016
CHASE RALPH ERALPH E CHASE5524 HOOVER AVE WHITTIER CA 90601-12 : Securities exchanged for cash$2,688.50NEW YORK STATE OF03802d9e85
CHASE REGINA NREGINA N CHASE526 N OAKLAND AVE PASADENA CA 91101-74 : Matured/terminated policies$2,801.19EQUITABLE967b29d632
CHASE RICHARD ERICHARD E CHASEPO BOX 6895 EUREKA CA 95502MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA2bdaab5790
CHASE ROBERTROBERT CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$4,500.00BANK OF AMERICA - CALIFORNIA-NORTHb67610e4a1
CHASE ROBERT JROBERT J CHASE10113 WOODGLEN VISTA DR SANTEE CA 92071-0000SC19: Dividend Reinvestment PlanSEMPRA ENERGY$4,206.25SEMPRA ENERGY041091106a
CHASE ROBERT SROBERT S CHASE258 28TH STREET OAKLAND CA 94611IN03: Proceeds Due Beneficiaries$3,973.47PRUDENTIAL INSURANCE COMPANY775ccf06d0
CHASE-ROBERTS EVELYNEVELYN CHASE-ROBERTSBOX 70823 OAKLAND CA 94612-04 : Dividends$4,644.00JOHN MANVILLE CORPORATIONa7b50117c4
CHASE-ROBERTS EVELYNEVELYN CHASE-ROBERTSBOX 70823 OAKLAND CA 94612-11 : SecuritiesJOHNS-MANVILLE$8,775.00JOHN MANVILLE CORPORATIONbefce087dc
CHASE ROBERT V HCHASE ROBERT V H8104 SERAPIS AVE PICO RIVERA CA 90660-5140IN04: Proceeds from Matured Policies$4,002.90PRUDENTIAL INSURANCE COMPANY7eb4032820
CHASE RONALD SRONALD S CHASE14101 DICKENS ST SHERMAN OAKS CA 91423-4261SC16: Mutual FundsCOLUMBIA GLBL DIV OPPORTUNITY FD Z$2,787.92COLUMBIA GLOBAL DIVIDEND OPPORTUNITY-Zfa2bcbfa94
CHASE RUSSEL JRUSSEL J CHASE20 PINE ST APT 6 WILLITS CA 95490-3454SC12: Underlying Shares/Outstand CerMETLIFE INC$3,632.65METLIFE INCee9d0703a3
CHASE RUTH BRUTH B CHASE1261 S PLYMOUTH BLVD LOS ANGELES CA 90019IN03: Proceeds Due Beneficiaries$3,273.75METROPOLITAN LIFE INSURANCE COMPANYa731c7e493
CHASE-SAN DIEGODIEGO CHASE-SAN SAN DIEGO CA CK01: Cashier's Checks$3,027.60FRONTIER BANK51ca6745ad
CHASE SHARON ASHARON A CHASEUNKNOWN 0CK01: Cashier's Checks$8,200.00MUFG UNION BANK N.A.45c71656c1
CHASE SHIRLEY ASHIRLEY A CHASE375 AIRPORT RD LINCOLN CA 95648IN03: Proceeds Due Beneficiaries$12,805.31METROPOLITAN LIFE INSURANCE COMPANYa22120794f
CHASE SHIRLEY ESTSHIRLEY CHASE EST22516 CERISE AVE TORRANCE CA 90505IN03: Proceeds Due Beneficiaries$12,805.31METROPOLITAN LIFE INSURANCE COMPANY82055da0ab
CHASE SOPHIE MSOPHIE M CHASEBOX 505 HAYFORK CA 96041-0505IN01: Indiv Policy Ben or Claim Paym$5,092.32JHUSA06b0b5e606
CHASE STANLEY NSTANLEY N CHASE13152 LA VERNE AVE SANTA ANA CA 92704IN03: Proceeds Due Beneficiaries$2,621.46NEW YORK LIFE INSURANCE CO.17eb63b3c4
CHASE STELLASTELLA CHASE3957 NOBEL DR 232 SAN DIEGO CA 92122-0000SC12: Underlying Shares/Outstand CerUNITED BANKSHARES INC$3,694.17UNITED BANKSHARES INC1d4ad7b134
CHASE STEPHANIE MSTEPHANIE M CHASEPO BOX 1097 IDYLLWILD CA 92549-1097AC01: Checking Accounts$4,662.65FDIC 10105 GUARANTY BANKf9d4d3cf2f
CHASE STREET ASSOCIATESCHASE STREET ASSOCIATESCHASE STREET ASSOCIATES 23622 CALABASAS ROAD STE 139 CALABASAS CA 91302-000064 : Escrow check/deposit/Disputed$4,824.08COMMONWEALTH LAND TITLE INSURANCE CO.0cb63ff648
CHASE SUITE HOTEL BY WOODFIN FULLERCHASE SUITE HOTEL BY WOODFIN FULLER2932 E NUTWOOD AVENUE FULLERTON CA 92831CK13: Vendor Checks$4,266.42COMBINED INS CO OF AMERICAccd662ed72
CHASE TAMMYTAMMY CHASE5635 FACULTY LAKEWOOD CA 90712IN03: Proceeds Due Beneficiaries$7,951.90AMERICAN NATIONAL INSURANCE COMPANYb3a440f858
CHASE TEXAS BANK CORPORATIONCHASE TEXAS BANK CORPORATION 64 : Escrow check/deposit/Disputed$5,129.59FIDELITY NATIONAL TITLE COMPANY02544b4ef5
CHASE THE STARS FOUNCHASE THE STARS FOUNC/O SAN JOSE 60 S MARKET ST 1000 CA 95113MS16: Misc Outstanding Checks$10,000.00THE QUAKER OATS COMPANY1d9b5063f3
CHASE TONYATONYA CHASE1155 E FLAMINGO RD APT 138 LAS VEGAS NV 89119-7461SC12 - UNDERLYING SHARES/OWNER CERTS$0.00NATIONAL FINANCIAL SERVICES LLC0b304f1a28
CHASE TORRENCE ATORRENCE A CHASE2848 SHILOH RD MODESTO CA 95358-8233AC01: Checking Accounts$5,830.05U.S. BANK N.A.1cd486553d
CHA SEUNG HSEUNG H CHA1200 S SANTEE ST 604 LA CA 90015MS16: Misc Outstanding Checks$2,780.75WESTERN UNION FINANCIAL SVCS540b3a2653
CHASE V ELEANORELEANOR V CHASEPO BOX 2438 LA MESA CA 91943-2438SC12: Underlying Shares/Outstand CerWD-40 COMPANY$7,362.94WD 40 COMPANY54ad57b5e0
CHASE VERLVERL CHASE 87 : Drafts$3,206.36REPUBLIC BANK CALIFORNIA N A8bedc3b098
CHASE VERNONVERNON CHASE2812 JAPONICA WAY MODESTO CA 95354-11 : SecuritiesJ P MORGAN CHASE & CO$2,535.06JP MORGAN CHASE & CO. C/O UPRRON BEHALF OF MELLON INVESTOR5c16067562
CHASE VISAVISA CHASE TR04 - ESCROW ACCOUNTS$12,647.00LAND TITLE OF NEVADA INC7cf84a87a8
CHASE VISAVISA CHASE 0CK01: Cashier's Checks$3,915.41WELLS FARGO BANK NA APECS 111aa632e64e6
CHASE VISAVISA CHASE 0CK07: Money Order$2,800.00WELLS FARGO & COMPANY641609eee0
CHASE WAMUWAMU CHASEUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,286.00BANK OF AMERICA - CALIFORNIAcee30a550d
CHASE WAMUWAMU CHASE 0CK07: Money Order$2,746.19WELLS FARGO & COMPANY9ced677f1f
CHASE WAMUWAMU CHASE 0CK07: Money Order$3,100.00WELLS FARGO & COMPANYfeaa21d0b5
CHASE WAMU PAYMENT PROCESSINGCHASE WAMU PAYMENT PROCESSINGUNKNOWN 0CK01: Cashier's Checks$3,244.67U.S. BANK N.A.13d372e961
CHASE WAMU PAYMENT PROCESSINGCHASE WAMU PAYMENT PROCESSING 0CK07: Money Order$2,823.07WELLS FARGO & CO VERUS UNKNOWNb984913711
CHASE WAMU PAYMENT PROCESSINGCHASE WAMU PAYMENT PROCESSING 0CK01: Cashier's Checks$2,823.07WELLS FARGO BANK NA5ccbcd5bde
CHASE WASHINGTON MUTUALWASHINGTON MUTUAL CHASE7255 BAYMEADOWS WAY JACKSONVILLE FL 32256CT01: Escrow Funds$10,244.63CAL/NET ESCROWd599a7aa36
CHASE WILLIAM EWILLIAM E CHASE6415 1 2 CHERRY AVE LONG BEACH CA 90805-263982 : Savings accts/crdt union shrs$46,349.89GLENDALE FEDERAL BANK84f8740daf
CHASEY JEANJEAN CHASEY3683 ALTAS PEAK ROAD NAPA CA 94558SC13: Funds for Liquidation$18,425.00DOLE FOOD COMPANY INC.77fb0c2a41
CHASHKINA OLGAOLGA CHASHKINA5601 EVERGREEN AVE LAS VEGAS NV 89107AC01 - CHECKING ACCOUNTS$12,553.00WELLS FARGO BANK NATIONAL ASSOCIATION7334fd14ad
CHA SHOUASHOUA CHASIA XIONG DEC D 5505 SKY PKWY 103 SACRAMENTO CA 95823IN03: Proceeds Due Beneficiaries$25,575.20ATHENE ANNUITY & LIFE ASSURANCE OF NYb8af1cc15c
CHA SIM YEESIM YEE CHACO CERTIFIED SUPER CENTER L G SMITH BLVD 150 ORANJESTAD AC01 - CHECKING ACCOUNTS$22,965.66CITIBANK NAc3cd250b34
CHASIN LAWRENCELAWRENCE CHASIN3113 QUEENSBURY DR LOS ANGELES CA 90064-472211 : SecuritiesPRUDENTIAL FINANCIAL INC$6,595.23PRUDENTIAL FINANCIAL INC DEMUTE COMMON (7e2b1f189f
CHASMAN STEVESTEVE CHASMAN 0CK01: Cashier's Checks$11,000.00BANK OF AMERICA - CALIFORNIA-NORTH703d5865c8
CHA SOON YOUNGSOON YOUNG CHA2610 CENTURY PARK EAST #1204 LOS ANGELES CA 90067AC01: Checking Accounts$5,186.39HANMI BANK871d635b41
CHASSAGNE ANNE MARIEANNE MARIE CHASSAGNE139 GRAMERCY DR BURLINGAME CA 94010IN03: Proceeds Due Beneficiaries$5,786.88METROPOLITAN LIFE INSURANCE COMPANYdbaf257408
CHASSAGNE PIERRE JPIERRE J CHASSAGNE BURLINGAME CA 94402IN03: Proceeds Due Beneficiaries$5,786.88METROPOLITAN LIFE INSURANCE COMPANYf518746333
CHASSAR BARBARABARBARA CHASSAR3810 AMERICAN AVE LA MESA CA 91941IN04: Proceeds from Matured Policies$21,901.29METROPOLITAN LIFE INSURANCE COMPANYc15614bee5
CHASSAR PATRICIA APATRICIA A CHASSAR1841 GRANT AVE SAN FRANCISCO CA 94100-62 : Death benefits$7,724.90PRUDENTIAL INSURANCE COMPANY7c506e591f
CHAS SCHWAB&CO INCCHAS SCHWAB&CO INCP O BOX 7778 SAN FRANCISCO CA 94120-76 : Other$3,125.00STATE OF OKLAHOMAb2fb95406b
CHASSE ALLURA AALLURA A CHASSEUGMA PO BOX 9812 FRESNO CA 93794-0812SC16: Mutual FundsMultiple$3,512.27INVESCO INVESTMENT SVCS INC03066155f7
CHASSE ALLURA AALLURA A CHASSEUTMA P OBOX 9812 FRESNO CA 93794SC16: Mutual FundsINVESCO CONSTELLATION CL A$2,631.56INVESCO INVESTMENT SVCS INCd4decc0797
CHASSIN ANDREANDRE CHASSIN 82 : Savings accts/crdt union shrs$5,105.67WELLS FARGO BANK, N.A. THE CROCKER OFFICE9997596d90
CHASSIS BY AARON IAHCHASSIS BY AARON IAH583 N CITRUS AVE COVINA CA 91723IN01: Indiv Policy Ben or Claim Paym$3,320.35GOLDEN EAGLE INSURANCE CORP8033b7f982
CHASSOT MARIE AMARIE A CHASSOT19341 WATERBURY LN. HUNTINGTON BEACH CA 92646SC08: Shares of Stocks (Rtrnd by PO)JETBLUE AIRWAYS CORPORATION$3,101.79CHARLES SCHWAB & CO. INCbb4ca6c7e0
CHASTAIN BRIANBRIAN CHASTAIN15504 PASADENA AVE APT A TUSTIN CA 92780AC05: Money on deposit to secure fnd$2,835.05PACIFIC WESTERN BANK FORMERLY KNOWN AS Fc1568813e5
CHASTAIN CENTERCHASTAIN CENTER1551 N TUSTIN AVENUE SANTA ANA CA 92705MS08: Accounts Payable$2,969.73WASTE MANAGEMENT HOLDINGS INC81a8d0e32c
CHASTAIN JOSEPH JJOSEPH J CHASTAINPO BOX 313 STRATHMORE CA 93267IN03: Proceeds Due Beneficiaries$22,101.27WASHINGTON NATIONAL INSURANCE COMPANYefa7a84b6c
CHASTAIN RUSSELL HRUSSELL H CHASTAIN 76 : Other$8,537.76PRINCIPAL MUTUAL LIFE INS CO35fe8292f9
CHASTAIN TRUST G MARIECHASTAIN TRUST G MARIE3 POINTE DR STE 117 BREA CA 92821-7624AC01: Checking Accounts$12,509.76CITIBANK NA1ac678f976
CHASTAIN VERN A ESTATE OFCHASTAIN VERN A ESTATE OFC/O PLUMAS CITY PUBLIC P O BOX 10388 QUINCY CA 95971-6025IN04: Proceeds from Matured Policies$2,805.78FORETHOUGHT LIFE INSURANCE COMPANY5a56e34734
CHASTAN ALVA MAXINEALVA MAXINE CHASTAN18831 COVELLO ST RESEDA CA 91335-2748IN04: Proceeds from Matured Policies$3,626.41METROPOLITAN LIFE INSURANCE COMPANY22c07cf13a
CHASTANG HARRISON J JRHARRISON J CHASTANG JR6734 5TH AVE LOS ANGELES CA 90043-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,988.69METLIFE INC329816c856
CHASTANG THEODORETHEODORE CHASTANG651 NEWBRIDGE ST MENLO PARK CA 94025IN03: Proceeds Due Beneficiaries$3,000.00OLD AMERICAN INSURANCE CO4932666d79
CHASTEK MARGUERITE WOODMARGUERITE WOOD CHASTEK515-25TH STREET SANTA MONICA CA 90402-3139SC13: Funds for Liquidation$14,751.75CENTRO PROPRTIES GROUP8979121657
CHASTE TREE PARKTREE PARK CHASTE2950 E DOUGLAS AVE VISALIA CA 93292IN01: Indiv Policy Ben or Claim Paym$3,100.00PENN TREATY NETWORK AMERICAe66bd07a6d
CHASTE TREE PARKTREE PARK CHASTE2950 E DOUGLAS AVE VISALIA CA 93292IN01: Indiv Policy Ben or Claim Paym$3,100.00PENN TREATY NETWORK AMERICA INSURANCE CO484fbcce1b
CHAS T MAINMAIN T CHASENGINEERING SCIENCE INC FILE 91849 PASADENA CA 90074CK13: Vendor Checks$7,468.13ARCELORMITTAL USA LLC0536cae427
CHA SUN-YONGSUN-YONG CHA16052 TELLIM LN HUNTINGTON BEACH CA 92647AC01: Checking Accounts$3,545.51JPMORGAN CHASE BANK N.A. (802)36a3aebb26
CHAS W MAPES COCHAS W MAPES COC/O CHARLES W MAPES 1501 S ARLINGTON AVE RENO NV 89509-3306SC08 - SHARES OF STOCK$6,960.05ITT CORPORATION9249d10b78
CHAS W MAPES COCHAS W MAPES COC/O CHARLES W MAPES 1501 S ARLINGTON AVE RENO NV 89509-3306SC08 - SHARES OF STOCK$20,773.67STARWOOD HOTELS AND RESORTS WORLDWIDE I7719bea994
CHA TAI KANGTAI KANG CHACO CERTIFIED SUPER CENTER L G SMITH BLVD 150 ORANJESTAD AC01 - CHECKING ACCOUNTS$22,965.66CITIBANK NA8f8793f1f3
CHATANI MASAKOMASAKO CHATANI1396 12 306 KONAKADAI CHO CHIBA SHI 0713 82 : Savings accts/crdt union shrs$12,813.52WELLS FARGO BANK, N.A.71c56f0754
CHATANI SHINSUKESHINSUKE CHATANI4812 LAKEVIEW CANYON ROAD WESTLAKE VILLAGE CA 93727AC01: Checking Accounts$2,851.57BANK OF THE WESTd02c443ae7
CHATAQUA LIMITEDCHATAQUA LIMITEDPO BOX 7862 HONG KONG CA 0SC12: Underlying Shares/Outstand CerTD AMERITRADE HOLDING$8,283.94CHARLES SCHWAB & CO. INCe9f94b048e
CHATAQUA LIMITEDCHATAQUA LIMITEDPO BOX 7862 HONG KONG CA 0SC20: Credit Balances$2,883.86CHARLES SCHWAB & CO. INC913868b3e0
CHATARD MICHELMICHEL CHATARD400 WEST 37TH AVENUE SAN MATEO CA 94403TR04: Escrow Accounts$2,586.68BANK OF AMERICA - HOME LOANSb06177ca1f
CHATARIN WONGURAILERTKUNWONGURAILERTKUN CHATARINCAL TECH MSC 1016 PASADENA CA 91126-0001AC01: Checking Accounts$5,886.21CITIZENS BANK N.A. (030)bd9f2286df
CHATAY HAEL SAIDHAEL SAID CHATAYP O BOX 419 SUEDA 00000AC01 - CHECKING ACCOUNTS$27,547.91CITIBANK NA94bf6fe9f7
CHATEAU CONVALESCENTCONVALESCENT CHATEAU1221 ROSEMARIE LANE STOCKTON CA 95207IN02: Group Policy Benefits or Claim$3,123.78PACIFICARE LIFE & HEALTH INS COMPANYcdd4f3a465
CHATEAU DE PENTHESDE PENTHES CHATEAU18 CHEMIN DE IIMPERAHRICE PREGNY-CHANBESY 85 : Vendor payments$3,129.25APPLIED MATERIALS INC51d7351ea3
CHATEAU DRUG HOMECDRUG HOMEC CHATEAUUNKNOWN 0IN02: Group Policy Benefits or Claim$4,499.54HEALTH NET PHARMACEUTICAL9e6d5c066e
CHATEAU JANET HJANET H CHATEAU9402 HAZEL CIR VILLA PARK CA 92667-2807IN03: Proceeds Due Beneficiaries$7,031.33METROPOLITAN LIFE INSURANCE COMPANY68e1bec495
CHATEAU LA SALLE HOACHATEAU LA SALLE HOA1260 HUNTINGTON DR SO PASADENA CA 91030CK12: Credit Checks or Memos$5,500.55AFS IBEX FINANCIAL SERVICES OF CALIFORNI1dcbf6f3a6
CHATEAU LE MARTINELE MARTINE CHATEAU627 SOUTH NORMANDIE LOS ANGELES CA 90005MS16: Misc Outstanding Checks$4,264.53AMERICAN MANAGEMENT SERVICES LLCc318b3060d
CHATEAU MARMONT HOTELMARMONT HOTEL CHATEAU8221 SUNSET BLVD. HOLLYWOOD CA 90046-85 : Vendor payments$4,272.40SONY PICTURES ENTERTAINMENT INC.cb0aae728b
CHATEAU PARK TOWNHOMEPARK TOWNHOME CHATEAU9310 TOPANGA CANYON BLVD 220 A CHATSWORTH CA 91311MS08: Accounts Payable$2,961.40WASTE MANAGEMENT HOLDINGS INC5c602cf4a8
CHATEAU ROBERT EROBERT E CHATEAU9402 HAZEL CIR VILLA PARK CA 92667-2807IN03: Proceeds Due Beneficiaries$7,031.33METROPOLITAN LIFE INSURANCE COMPANY253e0c2036
CHATEAUROUX TOWNHOMES HOATOWNHOMES HOA CHATEAUROUX4730 WOODMAN AVE STE 200 SHERMAN OAKS CA 91423AC01: Checking Accounts$11,848.89PACIFIC WESTERN BANK7602898a17
CHATEAU SOUVERAINSOUVERAIN CHATEAU400 SOUVERAIN GEYSERVILLE CA 95441-0000CK12: Credit Checks or Memos$4,287.45W. W. GRAINGER INC. & SUBSIDIARIES0a8d543f92
CHATEAU WHITTIERWHITTIER CHATEAU1209 DONNELLY AVE # 205 BURLINGAME CA 94010-60 : Court settlements$3,094.25FIREMAN'S FUND INSURANCE COMPA7e334cbc05
CHATELAIN DANIELDANIEL CHATELAIN1150 OSBORN AVE ATHERTON CA 94027-390082 : Savings accts/crdt union shrs$4,162.42US BANK, NA901b419bbb
CHATELAIN POD ANDREAPOD ANDREA CHATELAIN1150 OSBORN AVE ATHERTON CA 94027-390082 : Savings accts/crdt union shrs$4,162.42US BANK, NA5a0866a977
CHATHAM ALAL CHATHAMPO BOX 783 UNION CITY CA 94687-68 : Insurance claim checks$3,812.29ACE AMERICAN INSURANCE COMPANYc0c30b3907
CHATHAM BEAUTY SUPPLYBEAUTY SUPPLY CHATHAM6351 MACK ROAD SACRAMENTO CA 95823IN05: Premium Refund$2,636.80HARTFORD FIRE INSURANCE COc9b5e2b89b
CHATHAM BECKER CORPORATIONCHATHAM BECKER CORPORATION194 AMBERWOOD AVENUE WALNUT CA 91789-56 : Checking accounts, dmnd depsit$5,266.11SANWA BANK CALIFORNIA5efbecfbaa
CHATHAM CHATHAM RICHARDCHATHAM RICHARD CHATHAMPO BOX 749 CARMEL VALLEY CA 93924SC13: Funds for Liquidation$14,632.00AXA FINANCIAL/MONY GROUP INC8cf20fdf62
CHATHAM CLIFFORD WCLIFFORD W CHATHAM1003 ROOSEVELT AVE G RICHMOND CA 94801IN03: Proceeds Due Beneficiaries$5,185.52PRUDENTIAL INSURANCE COMPANY788f6be7ca
CHATHAM DAVIDDAVID CHATHAMPO BOX 749 CARMEL VALLEY CA 93924SC13: Funds for Liquidation$14,632.00AXA FINANCIAL/MONY GROUP INCa1e85fbdcc
CHATHAM JACK CJACK C CHATHAM2200 SACRAMENTO 1704 SAN FRANCISCO CA 94115-231210 : Shares exchanged for sharesTRINITY INDUSTRIES INC$4,697.01TRINITY INDUSTRIES INC/TRANSCISCO IND INC COMMONa7ce4f29b7
CHATHAM ROBERTROBERT CHATHAMPO BOX 749 CARMEL VALLEY CA 93924SC13: Funds for Liquidation$14,632.00AXA FINANCIAL/MONY GROUP INC0615c666cc
CHATHAM RUBY JRUBY J CHATHAM1958 18TH SAN PABLO CA 94806IN03: Proceeds Due Beneficiaries$4,591.79PRUDENTIAL INSURANCE COMPANY1a2f077416
CHATHAM RUBY JRUBY J CHATHAM1003 ROOSEVELT AVE G RICHMOND CA 94801IN03: Proceeds Due Beneficiaries$5,185.52PRUDENTIAL INSURANCE COMPANY5e9c26ed41
CHATHAM THOMAS ATHOMAS A CHATHAM4508 GOLDEN HILLS CT ANTIOCH CA 94531-760011 : SecuritiesMultiple$2,669.97NATIONAL FINANCIAL SERVICES LLCe489aa5f53
CHATKLAO CHOOCHARTCHOOCHART CHATKLAO3065 RICHMOND BOULEVARD APT 4 OAKLAND CA 94611-0000CK01: Cashier's Checks$3,587.83HSBC FINANCE CORPORATION2ccac96ec7
CHATLOS SS CHATLOS2600 E NUTWOOD AVE FULLERTON CA 92631-68 : Insurance claim checks$15,913.02MANUFACTURERS LIFE INS CO2db0ff8794
CHATMAN BERT JBERT J CHATMANP O BOX 18761 LOS ANGELES CA 90018-82 : Savings accts/crdt union shrs$2,980.13GREAT WESTERN BANKc964f323f6
CHATMAN D AA D CHATMANP O BOX 725 LAKEWOOD CA 90714-0725SC08: Shares of Stocks (Rtrnd by PO)HONEYWELL INTL INC$8,824.85HONEYWELL INTERNATIONAL INC7bd016a9e4
CHATMAN DOROTHYDOROTHY CHATMAN24724 VALLEY ST 307 NEWHALL CA 91321IN03: Proceeds Due Beneficiaries$2,866.50JACKSON NATIONAL LIFE INSURANCE COMPANY494788033a
CHATMAN JERRYJERRY CHATMAN2965 CALIFORNIA STREET BERKELEY CA 94703MI02: Royalties$2,877.66CONOCOPHILLIPS COMPANY31b44ae7a0
CHATMAN LUVADALUVADA CHATMAN1553 E BREMER AVE FRESNO CA 93728AC01: Checking Accounts$8,573.33BANK OF AMERICA - CALIFORNIAd0990eafca
CHATMAN MR DEANDEAN CHATMAN MRP O BOX 725 LAKEWOOD CA 90714-0725SC08: Shares of Stocks (Rtrnd by PO)HONEYWELL INTL INC$8,824.85HONEYWELL INTERNATIONAL INCbb68be0037
CHATMAN RALPHRALPH CHATMAN2692 W WILLIAMS ST APT 16 BANNING CA 92220AC02: Savings Accounts$5,774.31AMERICAN UNITED FCUae67705696
CHATMAN RALPHRALPH CHATMAN2692 W WILLIAMS ST APT 16 BANNING CA 92220AC01: Checking Accounts$3,660.51AMERICAN UNITED FCU9513df1b7d
CHATMAN SONDRA KSONDRA K CHATMAN1531 W AVENUE J8 APT 157 LANCASTER CA 93534-1212SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,421.85PRUDENTIAL FINANCIAL INC09020fcfde
CHATMAN YVONNE SYVONNE S CHATMAN2763 W AVENUE L STE 151 QUARTZ HILL CA 93536-407408 : Mutual/Money market fundsAMERICAN FD INVSMNT CO OF AMERICA CL A$6,539.70THE INVESTMENT COMPANY OF AMERICA-A945c108ff7
CHATMAN YVONNE SYVONNE S CHATMAN2763 W AVENUE L STE 151 QUARTZ HILL CA 93536-407408 : Mutual/Money market fundsAMERICAN FD INVSMNT CO OF AMERICA CL A$10,731.77THE INVESTMENT COMPANY OF AMERICA-Aecd4ed110f
CHATMON DARIANDARIAN CHATMONPO BOX 880522 SAN FRANCISCO CA 94188--05283 : Time deposits, CD accounts$4,911.46BANK OF AMERICA N.A. BRANCH:0282-PORTOLA DISTRICT BRANCHc952be65dd
CHATMON LATONYA TLATONYA T CHATMON2800 W 42ND ST LOS ANGELES CA 90008-3962AC01: Checking Accounts$2,875.09BANK OF AMERICA - PRE-PAID CARD5414aaf96f
CHATMON MARYMARY CHATMON1010 WEMBLEY WAY MANTECA CA 95336MS11: Refunds Due$4,304.40BANK OF AMERICA - HOME LOANScc5b7ce828
CHATOFF STEVEN RSTEVEN R CHATOFF4172 BEACHMEADOW LN WESTLAKE VLG CA 91361-3608AC01: Checking Accounts$11,498.14BANK OF AMERICA - PRE-PAID CARD32a751dadf
CHATOIAN ROBERTROBERT CHATOIAN303 M ST FRESNO CA 93721-3009IN03: Proceeds Due Beneficiaries$2,638.76METROPOLITAN LIFE INSURANCE COMPANY2c15a5a30f
CHATOIAN ROBERTROBERT CHATOIAN303 M ST FRESNO CA 93721-3009IN03: Proceeds Due Beneficiaries$2,839.78METROPOLITAN LIFE INSURANCE COMPANY419b7a89a2
CHATON PHILIPPHILIP CHATON10480 FRONTIER TRL CHERRY VALLEY CA 92223-5423SC19: Dividend Reinvestment PlanMETLIFE INC$6,480.76METLIFE INC9d4286031a
CHATOOR JULIA MJULIA M CHATOOR18 GOODWOOD RDG GOODWOOD PRK PT OF SPAIN TRINIDA 0AC01: Checking Accounts$7,975.68PREMIER AMERICA CREDIT UNION1b8f53f254
CHATOOR WINSTON JWINSTON J CHATOOR18 GOODWOOD RDG GOODWOOD PRK PORT OF SPAIN TRINIDAD 0AC01: Checking Accounts$7,975.68PREMIER AMERICA CREDIT UNION4c8e2bb1c1
CHA TOU LEETOU LEE CHA4545 E.CLINTON FRESNO CA 93703HS01: Health Savings Account$2,771.00HSA BANK41ceb7d511
CHATOWSKI JOHN AJOHN A CHATOWSKI1114 MAPLE ST SANTA MONICA CA 90405IN03: Proceeds Due Beneficiaries$3,774.04FAMILY SERVICE LIFE INSURANCE COMPANY18df78246c
CHATRE BEATRICE ABEATRICE A CHATRE23 IMPASSE DES GENEVRIERS ILE VERTE VALBONNE 6560AC02: Savings Accounts$2,706.94TECHNOLOGY CREDIT UNION34bb30bbbb
CHATROULETTE INCCHATROULETTE INCHAMILTON 180 PALO ALTO CA 94301MS17: Misc Intangible Property$17,406.88PAYPAL653cef760a
CHATSIRICHAI NATHEENATHEE CHATSIRICHAI174 CARROLL STREET APT 330 SUNNYVALE CA 94086-6277AC01: Checking Accounts$4,346.39CITIBANK NAe1cd276c5a
CHATSMAN IANIAN CHATSMAN1023 N LAUREL AVE APT 7 W HOLLYWOOD CA 90046MS09: Credit Balance- Accts Rec$6,100.94CITIBANK (SOUTH DAKOTA) NA29d45aeeb7
CHATSWORTH PLESSEY-LO 1CHATSWORTH PLESSEY-LO 11520 WILSHIRE BLVD STE 101 LOS ANGELES CA 90017-82 : Savings accts/crdt union shrs$10,070.72UNION BANK450fa6ef77
CHATSWORT TUTTLECLICK FORD OFCHATSWORT TUTTLECLICK FORD OF9210 TOPANGA CANYON BLVD. CHATSWORTH CA 91311-0000CK13: Vendor Checks$4,000.00FORD MOTOR COMPANYb64ed76951
CHATTE CONSTANT FCONSTANT F CHATTEC/O KATHLEEN BUCHANAN LAS VEGAS NV 89106-4116SD01 - CONTENTS-SAFE DEPOSIT BOXES$13,710.00WELLS FARGO BANK NATIONAL ASSOCIATIONd6fe15e66a
CHATTEN DAVIDDAVID CHATTEN 0CK01: Cashier's Checks$3,418.81WELLS FARGO BANK NAfc1c78ed8b
CHATTEN KATHERINE JTKATHERINE JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$7,261.50BANK OF THE WEST6c4389c7d2
CHATTEN KATHERINE JTKATHERINE JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$3,054.86BANK OF THE WEST688b1f37ec
CHATTEN LEROY JTLEROY JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$7,261.50BANK OF THE WEST0d68d4fa12
CHATTEN LEROY JTLEROY JT CHATTEN24931 JOYCE ST HAYWARD CA 94544-2304AC01: Checking Accounts$3,054.86BANK OF THE WESTc7260dd7a7
CHATTERBEANCHATTERBEAN4255 E CHARLESTON BLVD STE 1 LAS VEGAS NV 89104MS11 - REFUNDS DUE$6,469.57YAHOO INCe63ce26c4d
CHATTERJDE MRINAHMRINAH CHATTERJDE3218 ADMIRALTY LANE FOSTER CITY CA 94404-000011 : SecuritiesORACLE CORP$13,263.84SMITH BARNEY7660016d39
CHATTERJEE ATASHIATASHI CHATTERJEE3500 GRANADA AVE APT 349 SANTA CLARA CA 95051-3346SC12: Underlying Shares/Outstand CerDIREXION DAILY FINANCIAL$3,062.93TD AMERITRADE CLEARING INC.909cebc618
CHATTERJEE KAUSHIKKAUSHIK CHATTERJEE366 S MENTOR AVE APT 203 PASADENA CA 91106AC01: Checking Accounts$2,988.17BANK OF AMERICA - CALIFORNIAb765b8f751
CHATTERJEE MAMATAMAMATA CHATTERJEE1761 CEDARWOOD CT SAN BRUNO CA 94066IN03: Proceeds Due Beneficiaries$3,892.01BRIGHTHOUSE LIFE INSURANCE COMPANYc1c1df9b25
CHATTERJEE MAMATA MMAMATA M CHATTERJEE1761 CEDARWOOD CT SAN BRUNO CA 94066-2948SC19: Dividend Reinvestment PlanBANK OF AMERICA CORP$7,451.93BANK OF AMERICA CORPORATION95b932ca4b
CHATTERJEE SHEKHARSHEKHAR CHATTERJEE 76 : Other$2,650.24PERMANENTE MEDICAL GROUP INC THE6db7464b6f
CHATTERJEE SUVODIPSUVODIP CHATTERJEE1761 CEDARWOOD CT SAN BRUNO CA 94066IN03: Proceeds Due Beneficiaries$3,892.01BRIGHTHOUSE LIFE INSURANCE COMPANYcf53394210
CHATTERSON TERRI LTERRI L CHATTERSON37110 TOVEY AVE PALMDALE CA 93551-7832SC12: Underlying Shares/Outstand CerBOEING COMPANY$3,886.25BOEING COMPANY THEdc3ff24694
CHATTERSON TERRI LTERRI L CHATTERSON37110 TOVEY AVE PALMDALE CA 93551-7832SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$17,725.73SKYWORKS SOLUTIONS INC862c6714ac
CHATTERTON GLORIAGLORIA CHATTERTON340 VICTORIA ST COSTA MESA CA 92627AC01: Checking Accounts$7,741.91BANK OF AMERICA - CALIFORNIA-SOUTHc31bb3af02
CHATTERTON LARRY DLARRY D CHATTERTON13250 PHILADELPHIA ST APT 333 WHITTER CA 90601IN03: Proceeds Due Beneficiaries$3,435.23METROPOLITAN LIFE INSURANCE COMPANYbf7b0181b0
CHATUPHORNCHAROEN PIYAWADEEPIYAWADEE CHATUPHORNCHAROEN1133 1/2 W 27TH ST LOS ANGELES CA 90007-2327AC03: Mature CD or Save Cert$5,187.62CAPITAL ONE N.A.335d7044a2
CHATUPHORNCHAROEN PIYAWADEEPIYAWADEE CHATUPHORNCHAROEN1133 1/2 W 27TH ST LOS ANGELES CA 90007-2327AC03: Mature CD or Save Cert$4,708.34CAPITAL ONE N.A.15ed57dcac
CHATURVEDI CHETANCHETAN CHATURVEDI11 ELGIN ROAD SUTTON SURREY SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$20,585.24CISCO SYSTEMS9c3cb1046f
CHATURVEDI CHETANCHETAN CHATURVEDI11 ELGIN ROAD SUTTON SURREY SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$2,940.75CISCO SYSTEMS69c289b8a8
CHATURVEDI KAPILKAPIL CHATURVEDIA1-202 SHRI GANESH CGHS PLOT NO. 77 SECTOR 56 GURGAON HR 0AC02: Savings Accounts$3,755.11FIRST TECH FEDERAL CREDIT UNIONa9f93fad05
CHATURVEDI YOGESHWARYOGESHWAR CHATURVEDI27640 ENCANTO DR STE A SUN CITY CA 92586IN02: Group Policy Benefits or Claim$3,002.72PRIMECARE MEDICAL NETWORK INC6f350b07df
CHATURVEDULA KRISHNAMOHANKRISHNAMOHAN CHATURVEDULAHEWLETT-PACKARD COMPANY ROSEVILLE CA 95747SC12: Underlying Shares/Outstand CerHEWLETT-PACKARD COMPANY$4,415.64HEWLETT PACKARD COMPANY840c0df769
CHATURVEDULA V KRISHNAMOHKRISHNAMOH V CHATURVEDULAHEWLETT PACKARD COMPANY ROSEVILLE CA 95747SC12: Underlying Shares/Outstand CerHEWLETT-PACKARD COMPANY$35,301.88HEWLETT PACKARD COd6bad015bd
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133AC01: Checking Accounts$3,249.39U.S. BANK N.A.36ea489310
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133IN02: Group Policy Benefits or Claim$2,606.62ANTHEM INC7c381ee368
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133AC01: Checking Accounts$3,612.65U.S. BANK N.A.056cb3dd33
CHATWIN ELLEN AELLEN A CHATWIN7571 HELMSDALE CT SAN JOSE CA 95135-2133IN02: Group Policy Benefits or Claim$4,199.04ANTHEM INCd2deca8376
CHATZITHEMELIS LAZAROSLAZAROS CHATZITHEMELIS5225 69TH ST SAN DIEGO CA 92115-171583 : Time deposits, CD accounts$7,678.57UNION BANK OF CALIFORNIA, N.A.c79db88bda
CHATZITHEMELIS LAZAROSLAZAROS CHATZITHEMELIS5225 69TH ST SAN DIEGO CA 92115-171556 : Checking accounts, dmnd depsit$12,017.08UNION BANK OF CALIFORNIA, N.A.9dbdf2f040
CHAU BEYERBEYER CHAU19 F NO 10 LANE 121 ZHONGYANG 3RD ST XINDIAN CITY CA 0AC01: Checking Accounts$2,827.12EAST WEST BANKa50122308c
CHAU-CHEN-CHENCHAU-CHEN-CHEN5506 DON MANRICO CT. SAN JOSE CA 95123SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$5,631.80CHARLES SCHWAB & CO. INC.0274053cf7
CHAU-CHEN-CHENCHAU-CHEN-CHEN5506 DON MANRICO CT. SAN JOSE CA 95123SC20: Credit Balances$2,816.46CHARLES SCHWAB & CO. INCdf995b44e7
CHAU CHINHCHINH CHAUFOUNTAIN VLY CA 92728-0229 PO BOX 20229 FOUNTAIN VALLEY CA 92728-0229SC16: Mutual FundsCGM REALTY FUND$70,470.86CGM REALTY FUNDf9f66a9583
CHAU CHUN-YIUCHUN-YIU CHAUFLAT F 2 FL BLOCK 8 CHI LOK FA YUE 00000-56 : Checking accounts, dmnd depsit$5,692.30BANK OF AMERICA - CALIFORNIA-N3e708e1313
CHAU DANIELDANIEL CHAU2 FLOOR 92 TAI PO TAU VILLAGE DD5 LOT 998 NEW TERRITORIES SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$28,231.19CISCO SYSTEMS44f843f80f
CHAUDET EVELYNEVELYN CHAUDET810 S MANHATTAN PL LOS ANGELES CA 90005-14 : RightsFORD MOTOR COMPANY$3,323.28FORD MOTOR CO COMMON NEWa48832d046
CHAUDET EVELYNEVELYN CHAUDET810 S MANHATTAN PL LOS ANGELES CA 90005-04 : Dividends$3,921.80FORD MOTOR COMPANY66e556e4da
CHAUDHARY FAISALFAISAL CHAUDHARY2922 E CHAPMAN AVE 2002 ORANGE PK ARCES CA 92869MI03: Overriding Royalties$4,188.25SUNOCO PARTNERS MARKETING &3380719424
CHAUDHARY FAISALFAISAL CHAUDHARY2922 E CHAPMAN AVE 2002 ORANGE PK ARCES CA 92869MI03: Overriding Royalties$6,306.56SUNOCO PARTNERS MARKETING &7c62fe4aa9
CHAUDHARY HIMANSHUHIMANSHU CHAUDHARYFLAT#204D DEBONAIR RESIDENCY 3RD CROSS KATRIGUPPE MAIN ROAD 560085 BANGALORE CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$6,544.33CHARLES SCHWAB & CO. INC4f0f1c8d61
CHAUDHARY KARMINDERJ KKARMINDERJ K CHAUDHARY9601 WEST ARDY DR BEVERLY HILLS CA 90210-82 : Savings accts/crdt union shrs$2,672.03CROCKER NATIONAL BANK #900dee1992290
CHAUDHARY MOUEEN YMOUEEN Y CHAUDHARYGREENER HOMES 208 G 3 JOHNAR T LAHORE 53700 0AC01: Checking Accounts$2,665.31BANK OF AMERICA - CALIFORNIA6a51814915
CHAUDHARY RAHULRAHUL CHAUDHARY744 SUMMIT CT HAYWOOOD CA 94541MS01: Wages, Payroll, Salary$2,595.62DELOITTE & TOUCHE USA LLP3337d6efae
CHAUDHARY ROHAN V MR.CHAUDHARY ROHAN V MR.D-75 AJMAN FREE ZONE AJMAN 13800 CA 0SC20: Credit Balances$12,269.61CHARLES SCHWAB & CO. INC7c09514aeb
CHAUDHARY SANTOSHSANTOSH CHAUDHARYUNKNOWN 0CK01: Cashier's Checks$3,500.00MUFG UNION BANK N.A.42c28cea5f
CHAUDHRI AADILAADIL CHAUDHRI19425 SOLEDAD CANYON RD #B261 CANYON COUNTRY CA 91351-2600SC12: Underlying Shares/Outstand CerJ2 GLOBAL INC$4,847.43J2 GLOBAL INCd77444a075
CHAUDHRI ASMA SASMA S CHAUDHRI23592 WINDSONG APT 15F ALISO VIEJO CA 92656SC16: Mutual FundsVANGUARD TOTAL STK MKT INDX FD$5,587.87TOTAL STOCK MKT IDX FUND76c9d199ea
CHAUDHRI ASMA SASMA S CHAUDHRI23592 WINDSONG APT 15F ALISO VIEJO CA 92656SC16: Mutual FundsVANGUARD WINDSOR II$5,271.13WINDSOR II FUNDe33de0b073
CHAUDHRY ABDULABDUL CHAUDHRY3603 GREENLEE DR APT 26 SAN JOSE CA 95117-56 : Checking accounts, dmnd depsit$4,889.15BANK OF AMERICA - CALIFORNIA-N53a0ad53d6
CHAUDHRY MARIMARI CHAUDHRY46 W SERGIO WAY MOUNTAIN HOUSE MOUNTAIN HOUSE CA 95391CK01: Cashier's Checks$13,205.37BANK OF AMERICA - WASHINGTON1f8115356b
CHAUDHRY MOHAMMAD AMOHAMMAD A CHAUDHRYUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$4,881.47BANK OF AMERICA - CALIFORNIA8ecd912334
CHAUDHRY NADIM GHANINADIM GHANI CHAUDHRYALAMEDA CASA BRANCA 1116 APT. 121 SAU PAULO 01408-000 CA SC20: Credit Balances$12,481.52CHARLES SCHWAB & CO INC314432d931
CHAUDHRY OSMANOSMAN CHAUDHRY115 D CORAL ST SANTA CRUZ CA 95060MS17: Misc Intangible Property$10,428.81COMERICA BANKf2c5cad02b
CHAUDHRY SALLEHA FATHIMASALLEHA FATHIMA CHAUDHRY1070 CHURCH ST APT 209 SAN FRANCISCO CA 94114-3448AC02: Savings Accounts$3,307.58BANK OF AMERICA - ILLINOIS97339b80bd
CHAUDHRY SHAKILSHAKIL CHAUDHRY110 WASH. LANE YARDLEY BIRMINGHAM CA 0SC12: Underlying Shares/Outstand CerSCHWAB CHARLES CORP$4,185.49CHARLES SCHWAB & CO. INCc660370269
CHAUDHURI KALI PKALI P CHAUDHURI42830 CHAUDHURI CIR HEMET CA 92544-7651AC01: Checking Accounts$6,177.06RABOBANK N. A.6151d515b1
CHAUDHURI KALI PKALI P CHAUDHURI1225 E LATHAM AVE SUITE A HEMET CA 92543-0000AC02: Savings Accounts$8,833.86MUFG UNION BANK N.A.fb187c97a3
CHAUDHURI KRISHNAKALIKRISHNAKALI CHAUDHURI1470 DOLORES ST APT D SAN FRANCISCO CA 94110-4333SC01: Dividends$3,008.11QUINTUS CORPORATION422da251b5
CHAUDHURI KRISHNAKALIKRISHNAKALI CHAUDHURI241 29TH ST APT 305 OAKLAND CA 94611SC13: Funds for Liquidation$4,529.57CITIBANK NAdff1aa5440
CHAUDHURI SUNANDASUNANDA CHAUDHURI42830 CHAUDHURI CIR HEMET CA 92544--765AC01: Checking Accounts$6,177.06RABOBANK N. A.301c45920d
CHAUDOIN GEORGE OGEORGE O CHAUDOINP O BOX A E MEMS COLONY SAN LUIS OBISPO CA 93401-82 : Savings accts/crdt union shrs$10,027.38SECURITY PACIFIC NATIONAL BANKb5302f79d9
CHAUFFEURED ELEGANCE LIMOELEGANCE LIMO CHAUFFEUREDG JUDDSON WALLACE 2496 CLEAR SPRING ST SAN JOSE CA 95133-268069 : Insurance premiums$2,527.00AZSTAR CASUALTY COMPANY967e4a37d8
CHAUFFEURS LTD COMPANYCHAUFFEURS LTD COMPANYPO BX 495 CORONADO CA 92112-049556 : Checking accounts, dmnd depsit$3,566.42SAN DIEGO NATIONAL BANKcbb915f340
CHAU GIANGGIANG CHAU 56 : Checking accounts, dmnd depsit$10,923.68INNOVATIVE BANK9d8786d146
CHAUHAN NITASHANITASHA CHAUHAN 0CK01: Cashier's Checks$2,501.00WELLS FARGO BANK NA APECS 1009f130ad76ba
CHAUHAN SUSMITASUSMITA CHAUHAN15114 AVENIDA RORRAS SAN DIEGO CA 92128-450611 : SecuritiesPRUDENTIAL FINANCIAL INC$3,265.57PRUDENTIAL FINANCIAL INC DEMUTE COMMON (589a481ead
CHAU KAM HUNGKAM HUNG CHAU43 EVERSON ST SAN FRANCISCO CA 94131-2635AC01: Checking Accounts$4,574.18JPMORGAN CHASE BANK N.A. (703)124c042d75
CHAU KENNYKENNY CHAU652 ESTATE CT DALY CITY CA 94014IN01: Indiv Policy Ben or Claim Paym$18,903.42FARMERS INSURANCE COMPANY INCce51c869aa
CHAU KHOEUNG TKHOEUNG T CHAU1117 N AVILA PL ORANGE CA 92869-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,211.34METLIFE INC33f13058a6
CHAU KIENKIEN CHAUKIEN CHAU 1030 E EL CAMINO REAL APT 143 SUNNYVALE CA 94087-56 : Checking accounts, dmnd depsit$4,482.94MERIWEST CREDIT UNION703b7dc3e0
CHAU KIM BKIM B CHAUC/O LILIAN THAI 973 RIDGESIDE DR MONTEREY PARK CA 91754-372011 : SecuritiesMETLIFE INC$2,763.93METLIFE INC COMMON (CA)992beec965
CHAU KWOK SKWOK S CHAU27861 MELBOURNE AVE HAYWARD CA 94545IN01: Indiv Policy Ben or Claim Paym$8,050.00STATE COMP INSURANCE FUND866fe60ccd
CHAU MAI LMAI L CHAU278 AVILA ST SAN FRANCISCO CA 94123-1509AC02: Savings Accounts$7,712.29BANK OF THE WEST55bb98f172
CHAU MATTHEW MRMATTHEW CHAU MR18639 GALATINA ST. ROWLAND HEIGHTS CA 91748SC16: Mutual FundsMultiple$16,691.35CHARLES SCHWAB & CO. INC04f3ad34ab
CHAUME JOSEJOSE CHAUMEP O BOX 2864 SAN FRANCISCO CA 94126-286456 : Checking accounts, dmnd depsit$12,074.76FLEET NATIONAL BANKc438c40e84
CHAU MICHAEL YMICHAEL Y CHAUUNKNOWN 82 : Savings accts/crdt union shrs$5,217.79FAR EAST NATIONAL BANKaa3ed565a2
CHAU MYLEMYLE CHAU2987 SILVERLAND DR SAN JOSE CA 95135-202011 : SecuritiesMETLIFE INC$2,843.21METLIFE INC COMMON (CA)ac15c20449
CHAUNCEY FERRIS INDENTURE TRSTCHAUNCEY FERRIS INDENTURE TRSTUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$21,552.02SWISS RE LIFE & HEALTH AMERICAe530a5ced7
CHAUNCEY ROSE MROSE M CHAUNCEY25530 AVENUE STANFORD STE 209 VALENCIA CA 91355-4708SC16: Mutual FundsOPPENHEIMER MAIN ST A$3,948.28FIRST CLEARING LLC.d5e1a1770c
CHAU NGOC VUONGNGOC VUONG CHAU3443 CHARIETTE AVE ROSEMEAD, CA 91770-2627TT: TTC - Payment Exceptions$2,960.18e152d8a3e5
CHAU RICHARD YRICHARD Y CHAU2441 DRESDEN PL LA JOLLA CA 92037-724611 : SecuritiesKINROSS GOLD CORPNOPAR$3,075.03FIRST CLEARING, LLC.4482d2b5fd
CHAU RICHARD YRICHARD Y CHAU2441 DRESDEN PL LA JOLLA CA 92037-724661 : Credit balances$3,324.69FIRST CLEARING, LLC.d38c480a9c
CHAU ROSEMARYROSEMARY CHAU945 CREST RD DEL MAR CA 92014-2617SC01: Dividends$2,875.54VODAFONE GROUP PLC2d289f41f8
CHAU SAMUELSAMUEL CHAU21925 EATON PL CUPERTINO CA 95014SC12: Underlying Shares/Outstand CerAGILENT TECHNOLOGIES INC$14,486.81AGILENT TECHNOLOGIES INCaf8ae756d5
CHAU SAU LANSAU LAN CHAUFLAT C 9/F NO.8 WINNING HEIGHTS WUN TUNG STREET TSUEN WAN N.T. CA 0SC20: Credit Balances$3,239.03CHARLES SCHWAB & CO. INCd609c1dc98
CHAU SAU VSAU V CHAU342 E SHRODE ST MONROVIA CA 91016-11 : SecuritiesMETLIFE INC$6,435.40METLIFE, INC777f169891
CHAUS SANAH SSANAH S CHAUS19869 KENNEDY PARK PLACE HAYWARD CA 94541-3697SC12: Underlying Shares/Outstand CerZYNGA CLASS B$3,596.72CAPITAL ONE INVESTING LLCddbe2e295d
CHAUSSEE IVYL PIVYL P CHAUSSEE96 S HUDSON PASADENA CA 91101-74 : Matured/terminated policies$3,798.39PRUDENTIAL INSURANCE COMPANYc195b8962e
CHAU TAITAI CHAU1829 W COLENWOOD PL SANTA ANA CA 92704SC12: Underlying Shares/Outstand CerMETLIFE INC$3,455.45METLIFE INCd1e93aad3f
CHAU TON THITON THI CHAU7472 BONNIE ST SAN BERNARDINO CA 92410AC01: Checking Accounts$43,092.94BANK OF AMERICA - CALIFORNIA-SOUTH9787fb450a
CHAUVEAU JACQUELINEJACQUELINE CHAUVEAU30 RUE DESRENAUDES PARIS 75017 0AC03: Mature CD or Save Cert$43,652.80BANK OF AMERICA - CALIFORNIA52bb123dbe
CHAUVEL SUSANSUSAN CHAUVEL LAGUNA BEACH CA 92651-4037MS16: Misc Outstanding Checks$2,605.00UTAH DIVISION OF FINANCE DISBURSEMENTS5b51e20bb7
CHAU VICTORIAVICTORIA CHAU5329 WOODGATE CT RICHMOND CA 94803-3890AC02: Savings Accounts$77,279.31WELLS FARGO BANK NA APECS 1a6f460075b
CHAU VICTORIAVICTORIA CHAU5329 WOODGATE COURT RICHMOND CA 94803MS08: Accounts Payable$5,015.46CERIDIAN HCM HOLDING INC.a4e328f96b
CHAU VICTORIAVICTORIA CHAU5329 WOODGATE COURT RICHMOND CA 94803MS08: Accounts Payable$6,707.00CERIDIAN HCM HOLDING INC7fdfdfcfa8
CHAU VICTORIA THUYVICTORIA THUY CHAUUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIA8a7a73599a
CHAUVINIERE CIDA DCIDA D CHAUVINIEREC/O JEFFREY ORRISCH 345 CALIFORNIA DR #8 BURLINGAME CA 94010-4114SC16: Mutual FundsMultiple$4,257.98PRUDENTIAL MUTUAL FUND SERVICES LLCfd781ddf58
CHAUVINIERE JACQUES DJACQUES D CHAUVINIERE4 EMBARCADERO CTR # 2501 SAN FRANCISCO CA 94111-410611 : SecuritiesWELLS FARGO & CO$9,497.67WELLS FARGO & COMPANYc838399c91
CHAUVIN INTL LTDINTL LTD CHAUVIN1620 26TH ST STE 400 SANTA MONICA CA 90404-406309 : Mutual/Money fund earnings$3,913.80KEMPER U S MORTGAGE FUND-Bac6cbc5d72
CHAU VUYVUY CHAU6591 VAL VERDE AVE BUENA PARK CA 90621MS05: Customer Overpayments$4,000.00EISENHOWER MEDICAL CENTER464f5335e9
CHAU WAI CHUNGWAI CHUNG CHAUFLAT F 6/F SHUT SANG HOUSE SHIU WO STREET TSUEN WAN 0AC02: Savings Accounts$6,707.27CATHAY BANK9aff49fd1a
CHAU WING KEUNG MRWING KEUNG CHAU MR30139 INDUSTRIAL PKWY. SW # F8 HAYWARD CA 94544SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$2,999.53CHARLES SCHWAB & CO. INCb32b08f28a
CHAU YANG CHIANGYANG CHIANG CHAU7 MIN CHUAN ST YUAN LIN CHANGHUA 510 AC02 - SAVINGS ACCOUNTS$7,603.12CITIBANK NAf57cd07ce4
CHAU YEEYEE CHAUROOM 2516 852 CHEUNG SHA WAN CA 0SC20: Credit Balances$4,773.74CHARLES SCHWAB & CO. INCc0bb2bcc69
CHAVAGNAC EDOUARD BALTHAZAREDOUARD BALTHAZAR CHAVAGNAC11 RUE OUDINOT PARIS AC01 - CHECKING ACCOUNTS$26,635.11CITIBANK NA83bf28fa4e
CHAVAKULA SRINIVASA RAOSRINIVASA RAO CHAVAKULA5630 HURFORD CT AGOURA HILLS CA 91301-2081SC12: Underlying Shares/Outstand CerMETLIFE INC$3,508.70METLIFE INC802bc8c4c8
CHAVALAS JUNE KJUNE K CHAVALAS1212 H ST #74 RAMONA CA 92065AC03: Mature CD or Save Cert$9,283.40BANK OF THE WESTee91b2fa70
CHAVALAS JUNE KJUNE K CHAVALAS1212 H ST #74 RAMONA CA 92065AC03: Mature CD or Save Cert$10,652.38BANK OF THE WESTb69428a942
CHAVALAS JUNE KJUNE K CHAVALAS1212 H STREET 74 RAMONA CA 92065SC19: Dividend Reinvestment PlanDNP SELECT INCOME FUND INC$21,255.22DNP SELECT INCOME FUND INCf4396bb7bc
CHAVALAS JUNE KJUNE K CHAVALAS1212 H ST SPC 74 RAMONA CA 92065-2876AC03: Mature CD or Save Cert$20,993.08WELLS FARGO BANK NA5d78f303f8
CHAVALAS JUNE KJUNE K CHAVALAS1212 H ST SPC 74 RAMONA CA 92065-2876SC13: Funds for Liquidation$3,859.75BNP PARIBAS698209887b
CHAVAL INCCHAVAL INC10130 RIVERSIDE DRIVE TOLUCA LAKE CA 91602-60 : Court settlements$4,034.03FIREMAN'S FUND INSURANCE COMPA47cb2cf942
CHAVALI SRIAMISESHSRIAMISESH CHAVALI250 W CHARLESTON RD PALO ALTO CA 94306-4127IN01: Indiv Policy Ben or Claim Paym$3,488.72NATIONWIDE MUTUAL INSURANCEeec4ce55a9
CHAVANICH CHOTIRASCHOTIRAS CHAVANICH9811 TUDAR ST MONTCLAIR CA 91763-82 : Savings accts/crdt union shrs$3,173.05SECURITY PACIFIC NATIONAL BANK2781006d92
CHAVANICH CHOTIRASCHOTIRAS CHAVANICH9811 TUDOR AVE MONTCLAIR CA 91763-273982 : Savings accts/crdt union shrs$3,184.33WELLS FARGO BANK, N.A., HOLLYWOOD5cea1699dc
CHAVAN MANOJMANOJ CHAVAN1233 CHANCERY WAY SAN RAMON CA 94583SC13: Funds for Liquidation$4,164.84ALL STAR CONSULTING INC08bdf6fc17
CHAVANNES ROSAROSA CHAVANNES789 LAURYE AVENUE SANTA CLARA CA 95054-223882 : Savings accts/crdt union shrs$3,113.37WELLS FARGO BANK, N.A., SANTA CLARA OFFICEa5ac6d91c6
CHAVAREE CARLCARL CHAVAREE401 27900 BRODIAEA AVE MORENO VALLEY CA 92555IN03: Proceeds Due Beneficiaries$105,703.70METROPOLITAN LIFE INSURANCE COMPANY80cf0b0515
CHAVAREE CARLCARL CHAVAREE27900 BRODIAEA AVE #40 MORENO VALLEY CA 92555IN03: Proceeds Due Beneficiaries$151,855.72TRANSAMERICA LIFE INSURANCE COMPANY99e747b046
CHAVAREE HELEN & CHAVAREE CARL FAM TRCHAVAREE HELEN & CHAVAREE CARL FAM TRAPT 302 3309 STREAMSIDE CIR PLEASANTON CA 94588IN03: Proceeds Due Beneficiaries$105,703.70METROPOLITAN LIFE INSURANCE COMPANY1ad5415ebb
CHAVARELA JESSE O JRJESSE O CHAVARELA JR1121 CARLTON PLACE SANTA ANA CA 92707TR04: Escrow Accounts$2,807.00LENDER PROCESSING SERVICES LLCd51089b31a
CHAVARELA LINDA MLINDA M CHAVARELA 0TR04: Escrow Accounts$2,807.00LENDER PROCESSING SERVICES LLC8db2f867f1
CHAVARIA MAURICIOMAURICIO CHAVARIA CA 0CT01: Escrow Funds$5,000.00PROMINENT ESCROW SERVICES INC.726fa6d796
CHAVARIN ALFREDALFRED CHAVARIN10211 ETHEL ST CYPRESS CA 90630IN01: Indiv Policy Ben or Claim Paym$3,054.40STATE FARM GENERAL INSURANCE COMPANYccdc4ea3aa
CHAVARIN MARTINMARTIN CHAVARIN5226 N LEAF AVE AZUSA CA 91702AC01: Checking Accounts$3,319.07FDIC-10015-WAMU8b68786a14
CHAVARRIA ANA MARIAANA MARIA CHAVARRIA3611 E 56TH ST APT 6 MAYWOOD CA 90270-4664AC01: Checking Accounts$9,505.80BANK OF AMERICA - CALIFORNIA681e630bd1
CHAVARRIA FERNANDOFERNANDO CHAVARRIA1511 S HARVARD BLVD LOS ANGELES CA 90006IN01: Indiv Policy Ben or Claim Paym$7,500.00INSURANCE COMPANY OF THE WEST1df86a554c
CHAVARRIA MICHAELMICHAEL CHAVARRIA1000 BRIGHTON AVE 35 MODESTO CA 95355SC12: Underlying Shares/Outstand CerRADNET INC$3,550.17RADNET INC9a52ae452d
CHAVARRIA RAMONRAMON CHAVARRIA415 S OCCIDENTAL BLVD LOS ANGELES CA 90057-0001CK12: Credit Checks or Memos$8,784.20GREEN DOT BANKe81d36017b
CHAVARRIA REINAREINA CHAVARRIA 64 : Escrow check/deposit/Disputed$3,000.00SAN FERNANDO VALLEY ESCROWef88e0900a
CHAVARRIA RUBEN ERUBEN E CHAVARRIA3417 9TH AVE LOS ANGELES CA 90018MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAa20af5ecff
CHAVARRIA SERGIOSERGIO CHAVARRIA CA 0CK01: Cashier's Checks$25,370.06WELLS FARGO BANK NA842e18d6e0
CHAVARRIA VERONICAVERONICA CHAVARRIA9 LUPINE CIRCLE NOVATO CA 94947CK01: Cashier's Checks$2,983.30WELLS FARGO BANK NA APECS 17bb8d4a7e4
CHAVELLE ROBERT AROBERT A CHAVELLE13743 DE FOE AVE SYLMAR CA 91342-1141AC01: Checking Accounts$19,553.08U.S. BANK N.A.3c0aa9e867
CHAVERA JANELJANEL CHAVERA67760 PEQUENA DR DESERT HOT SPRINGS CA 92240CK15: Other Outstanding Official Cks$3,700.85BANK OF AMERICA - CALIFORNIA1f89dbaec5
CHAVERA PAUL ALBERTPAUL ALBERT CHAVERAARNO-NITZCHE STR 19 HAUS B LEIPZIG 04277 CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$9,349.60CHARLES SCHWAB & CO. INCeaa5d04b8e
CHAVES DANILO ADANILO A CHAVES1340 S BEVERLY GLEN BEVERLY HILLS CA 90024-56 : Checking accounts, dmnd depsit$5,238.32SANWA BANK CALIFORNIAac25663854
CHAVES DIARYDIARY CHAVESPO BOX 7127 STOCKTON CA 95207-76 : Other$5,000.00INDUSTRIAL INDEMNITY COMPANYbc96807a41
CHAVES GLADYS EGLADYS E CHAVES811 S ELK AVE HEMET CA 92543IN03: Proceeds Due Beneficiaries$5,509.40FAMILY SERVICE LIFE INSURANCE COMPANY0aedd13f01
CHAVES GLADYS EGLADYS E CHAVES155 N GIRARD ST HEMET CA 92544-4624AC02: Savings Accounts$14,863.38WELLS FARGO BANK NA5b44b66605
CHAVES INTERNATIONAL INCCHAVES INTERNATIONAL INC5300 W SAHARA AVE STE 101 LAS VEGAS 35880481988F0 NV 89146-0319CK13 - VENDOR CHECKS$8,900.52VIRGINIA TREASURER OFc4a4f289da
CHAVES JANICE MJANICE M CHAVESP O BOX 291 LOS ALAMOS CA 93440-0000SC08: Shares of Stocks (Rtrnd by PO)MISSION BANCORP$4,076.76MISSION BANCORP62a6f0c0df
CHAVES JOAQUIN SJOAQUIN S CHAVES2839 SAN LUIS RICHMOND CA 94804-592082 : Savings accts/crdt union shrs$4,099.64WELLS FARGO BANK NA405ee78338
CHAVES JOHN RJOHN R CHAVESPO BOX 47031 GARDENA CA 90247-683156 : Checking accounts, dmnd depsit$4,347.00WASHINGTON MUTUAL BANK FA 0010491acd303d
CHAVES JOSEJOSE CHAVES25695 BRODIAEA AVE MORENO VALLEY CA 0AC01: Checking Accounts$3,481.80BBVA COMPASSae31f567e8
CHAVES JULIEJULIE CHAVES 82 : Savings accts/crdt union shrs$19,333.63BANK OF AMERICA2ca3a710a5
CHAVES RAQUEL ERAQUEL E CHAVES1549 N EUCLID AVE UPLAND CA 91786-2304CS01: Educational Savings - Cash$3,449.06PUTNAM 529 BALANCED-Df364741830
CHAVESTE JOHN RJOHN R CHAVESTE232 LOS SERENOS DR FILLMORE CA 93015-1619SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,511.63PRUDENTIAL FINANCIAL INC COMMON89d1d3269b
CHAVES YOLANDAYOLANDA CHAVES2461 EARLE AVE ROSEMEAD CA 0CT01: Escrow Funds$5,699.64INVESTORS TITLE COMPANY4c4e1d652e
CHAVEY KATIEKATIE CHAVEY6326 VINEDALE AVE BELL CA 90201IN03: Proceeds Due Beneficiaries$4,891.32TRANSAMERICA LIFE INSURANCE COMPANY6e126adc50
CHAVEZCHAVEZUNKNOWN UNKNOWN 0CK01: Cashier's Checks$3,120.00BANK OF AMERICA - CALIFORNIA-NORTH8d8c8dfe7f
CHAVEZ AA CHAVEZPO BOX 324 GARDENA CA 90248MS14: Pension and Profit Sharing$2,605.38UNION BANK N.A. - PARS4849cdbfda
CHAVEZ ADELAIDA GADELAIDA G CHAVEZ2213 S FIGUEROA STREET 137 CARSON CA 90745AC01: Checking Accounts$3,199.20CITIBANK NA (CCA)22765668a5
CHAVEZ ADRIAN ZAMORAADRIAN ZAMORA CHAVEZ1125 LAMBERT ROAD DELHI CA 0ZZZZ: Properties Not Identifed Above$12,485.00CA DEPARTMENT OF JUSTICEcf457c85f6
CHAVEZ ALAN SALAN S CHAVEZ500 IOOF AVE APT 41 GILROY CA 95020-0000AC03: Mature CD or Save Cert$2,658.74MUFG UNION BANK N.A.39fb4695ce
CHAVEZ ALBERTALBERT CHAVEZ8826 GALLATIN RD PICO RIVERA CA 90660-1627SC12: Underlying Shares/Outstand CerSHERWIN-WILLIAMS COMPANY$13,259.11SHERWIN WILLIAMS COMPANY3807525224
CHAVEZ ALBERTALBERT CHAVEZ3334 WASHINGTON AVE EL MONTE CA 91731-3110SC12: Underlying Shares/Outstand CerDEVRY EDUCATION GROUP INC$2,629.43DEVRY INC2dd9f2ae06
CHAVEZ ALEJANDRINA FALEJANDRINA F CHAVEZ13079 NORRIS AVE SYLMAR CA 91342IN01: Indiv Policy Ben or Claim Paym$12,335.63WELLPOINT INCd67f33de6e
CHAVEZ ALEXALEX CHAVEZ4460 W SHAW AVE FRESNO CA 93722MS16: Misc Outstanding Checks$2,718.00INTUIT INCbcee7baac5
CHAVEZ ALICE MALICE M CHAVEZ3083 SULPHUR SPRING CT SAN JOSE CA 95148-362811 : SecuritiesHEWLETT-PACKARD COMPANY$5,623.99HEWLETT-PACKARD COMPANY0752781102
CHAVEZ ALONSOALONSO CHAVEZ2 MALIBU IRVINE CA 92602TR04: Escrow Accounts$6,435.00FIDELITY NATIONAL TITLE COMPANY0450c7f805
CHAVEZ AMADOR SOLISAMADOR SOLIS CHAVEZ354 W 47TH ST LOS ANGELES CA 90037-3229AC03: Mature CD or Save Cert$9,064.41JPMORGAN CHASE BANK N.A. (703)411f53d4b3
CHAVEZ ANAANA CHAVEZP O BOX COLTON CA 92324MS17: Misc Intangible Property$2,983.96PAYPAL950a080ed0
CHAVEZ ANDRESANDRES CHAVEZ5771 SEMINOLE WAY FONTANA CA 92336IN02: Group Policy Benefits or Claim$2,736.49HUMANA INC AND SUBSIDIARIES4788ea3b87
CHAVEZ ANGEL AANGEL A CHAVEZ10010 HADDON AVE PACOIMA CA 91331-330682 : Savings accts/crdt union shrs$2,538.69WELLS FARGO BANK, N.A.6f667c0918
CHAVEZ ANGELA GANGELA G CHAVEZ14832 S ORCHARD AVE GARDENA CA 90247-2752SC16: Mutual FundsINVESCO EQUITY & INCOME FD A$31,975.80NATIONAL FINANCIAL SERVICES LLC12ce61c459
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$9,250.15WELLS FARGO BANK NA APECS 10096b68edb7bb
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$11,281.51WELLS FARGO BANK NA APECS 11163fec05ae2
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$4,000.00WELLS FARGO BANK NA8d34f2deb2
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$3,200.00WELLS FARGO BANK NA4125203dbe
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$3,625.00WELLS FARGO BANK NA APECS 11145f6a4a868
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$5,500.00WELLS FARGO BANK NA APECS 111e1274157ab
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$3,500.00WELLS FARGO BANK NAc7e7a8d783
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$3,661.00WELLS FARGO BANK NA APECS 100919336de140
CHAVEZ ANITAANITA CHAVEZ 0CK01: Cashier's Checks$4,637.00WELLS FARGO BANK NA6ede63fe4e
CHAVEZ ANITA MANITA M CHAVEZ 0CK01: Cashier's Checks$2,917.23WELLS FARGO BANK NA APECS 10092d07e9bd60
CHAVEZ ANITA MANITA M CHAVEZ 0CK01: Cashier's Checks$3,500.00WELLS FARGO BANK NA APECS 1009e16cdfadb3
CHAVEZ ANITA MANITA M CHAVEZ 0CK01: Cashier's Checks$3,558.00WELLS FARGO BANK NA APECS 10098b138422e1
CHAVEZ ANITA MANITA M CHAVEZ 0CK01: Cashier's Checks$4,500.00WELLS FARGO BANK NA67dce0c77b
CHAVEZ ANITA MANITA M CHAVEZ 0CK01: Cashier's Checks$5,500.00WELLS FARGO BANK NA APECS 100935715aa39c
CHAVEZ ANNETTEANNETTE CHAVEZP O BOX 13530 SACRAMENTO CA 95853-68 : Insurance claim checks$5,500.00ROYAL & SUNALLIANCE7de6d90533
CHAVEZ ANNIEANNIE CHAVEZ12328 SOUTH ST STE A CERRITOS CA 90701-64 : Escrow check/deposit/Disputed$3,000.00WESTPORT ESCROWd47b27bc29
CHAVEZ ANTHONYANTHONY CHAVEZ2117 PARK WAY BAKERSFIELD CA 93304AC02: Savings Accounts$3,293.54SELF-HELP FEDERAL CREDIT UNIONdb490faa1a
CHAVEZ ANTHONYANTHONY CHAVEZPO BOX 515 BIG BEAR CITY CA 92314-051556 : Checking accounts, dmnd depsit$3,005.66UNION BANK OF CALIFORNIA, N.A.cadfdb1a2f
CHAVEZ ANTHONYANTHONY CHAVEZ 68 : Insurance claim checks$2,556.61GENERAL FIDELITY LIFE INSURANCE COMPANY49803b3805
CHAVEZ APOLINAR MAPOLINAR M CHAVEZ2324 E 19TH ST 6 OAKLAND CA 94601-56 : Checking accounts, dmnd depsit$29,753.48BANK OF AMERICA - CALIFORNIA-NORTH21f4e4fe95
CHAVEZ ARMANDOARMANDO CHAVEZPO BOX 25087 SANTA ANA CA 92799-5087IN01: Indiv Policy Ben or Claim Paym$12,303.62ALLSTATE INDEMNITY COMPANYe036dfac44
CHAVEZ ARMANDOARMANDO CHAVEZUNKNOWN LOS ANGELES CA 0IN04: Proceeds from Matured Policies$6,187.24LINCOLN NATIONAL LIFE4f8ad2fccf
CHAVEZ ARTHURARTHUR CHAVEZ 0SC01: Dividends$3,990.00CONSOLIDATED COMMUNICATIONS HOLDINGS INC82b22b88f9
CHAVEZ ARTHURARTHUR CHAVEZ 0SC08: Shares of Stocks (Rtrnd by PO)CONSOLIDATED COMMUNICATIONS HOLDINGS INC$6,582.24CONSOLIDATED COMMUNICATIONS HOLDINGS INCd838d0fc09
CHAVEZ ARTURO MARTURO M CHAVEZ304 EAST BONNIE BRAE COURT ONTARIO CA 91764MS14: Pension and Profit Sharing$3,719.03POMONA BOX COMPANY3b0f74e4c0
CHAVEZ AVALOS ANGELIAVALOS ANGELI CHAVEZ7033 E ELKHORN SELMA CA 93662CK13: Vendor Checks$7,000.00TRISTAR RISK ENTERPRISE MANAGEMENTbc3ea13d7e
CHAVEZ AVALOS MARIAAVALOS MARIA CHAVEZ12122 FERRIS AVE APT 11 EL MONTE CA 91732-0000CK15: Other Outstanding Official Cks$3,987.03MUFG UNION BANK N.A.1ac4dd0ffd
CHAVEZ BENJAMINBENJAMIN CHAVEZ656 SUNNYSIDE AVE NO 104 CLOVIS CA 93612--56 : Checking accounts, dmnd depsit$18,440.65BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTERe863fc639e
CHAVEZ BENJAMIN HBENJAMIN H CHAVEZ4232 HACKETT AVE LAKEWOOD CA 90713-3208SC16: Mutual FundsMFS RESEARCH FUND A$7,492.82MFS FAMILY OF FUNDS77d2631c85
CHAVEZ BERNABEBERNABE CHAVEZ33072 NAVAJO TREL CATHEDRAL CITY CA 92234MS11: Refunds Due$7,164.89NISSAN MOTOR ACCEPTANCE CORPc07845d530
CHAVEZ BIBIABA EBIBIABA E CHAVEZURBANIZACION MONTALBAN RES LA PISO 10 APTO 104 CARACAS 00000AC03 - MATURED CDS OR SAVINGS CERT$21,344.43CITIBANK NA2e60116417
CHAVEZ BLANCABLANCA CHAVEZ13577 MORENO WAY MORENO VALLEY CA 92553-0000CK15: Other Outstanding Official Cks$3,978.05UNION BANK N A891b12511d
CHAVEZ CARLACARLA CHAVEZ310 TREGALLAS ROAD ANTIOCH CA 94509MS11: Refunds Due$2,630.10JPMORGAN CHASE BANK NA438db8a936
CHAVEZ CARLOSCARLOS CHAVEZ3250 WILSHIRE BLVD STE 2100 LOS ANGELES CA 90010IN01: Indiv Policy Ben or Claim Paym$3,703.00STATE FARM MUTUAL AUTOMOBILE INS CObbc8d95697
CHAVEZ CARMEN RCARMEN R CHAVEZ1535 S SYCAMORE AVE LOS ANGELES CA 90019-4152AC01: Checking Accounts$6,296.44BANK OF AMERICA - CALIFORNIAd7d0246074
CHAVEZ CAROLCAROL CHAVEZ921 JUNIPERO DR DUARTE CA 91010AC02: Savings Accounts$2,551.60SANTA CLARA COUNTY FEDERAL CREDIT UNION041205d69e
CHAVEZ CECILICECILI CHAVEZ2917 JEFFRIES LOS ANGELES CA 90065IN03: Proceeds Due Beneficiaries$5,433.03AMERICAN GENERAL LIFEa8b8c36d77
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVENUE RICHMOND CA 94804-000075 : Mineral proceeds$3,089.54XTO ENERGY INC53afdb83bd
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVE RICHMOND CA 94804-1007MI02: Royalties$4,277.89ENERGEN RESOURCES CORPORATION5e4f2379ad
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVE RICHMOND CA 94804-1007MI02: Royalties$9,466.10XTO ENERGY INC4eb2abc1a4
CHAVEZ CECILIACECILIA CHAVEZ2347 MARACOPA AVENUE RICHMOND CA 94804-100775 : Mineral proceeds$2,519.44XTO ENERGY INC.68c2bbfe0f
CHAVEZ CECILIO ACECILIO A CHAVEZ39569 WARBLER DR TEMECULA CA 92591--82 : Savings accts/crdt union shrs$2,707.23BANK OF AMERICA NT&SA BRANCH:0165-BARRIO LOGAN BANKING CTRcebbcb3bc5
CHAVEZ CHADWICK PCHADWICK P CHAVEZ369 NORTH LINDALE ST PORTERVILLE CA 93257-85 : Vendor payments$3,744.20SODEXHOc816e5052c
CHAVEZ CHONACHONA CHAVEZ2011 WEST KATELLA AVE UNIT 67 ANAHEIM CA 92804CT01: Escrow Funds$4,429.00TALBROOK II ESCROW CORP.88717c6da1
CHAVEZ CHRISTINECHRISTINE CHAVEZ1040 S DAWES STOCKTON CA 95215IN03: Proceeds Due Beneficiaries$3,210.85PRUDENTIAL INSURANCE COMPANY525bb16b78
CHAVEZ CLINTCLINT CHAVEZ 78 : Pensions, retirement funds$6,256.36BAC LOCAL NO 1 PENSION TRUST FUND4d2428419b
CHAVEZ CORTEZ CARLOS FRANCISCCHAVEZ CORTEZ CARLOS FRANCISC NV 00000MS09 - CR BALS/ACCTS RECEIVABLE$10,000.00DESERT PALACE INCecae3cd813
CHAVEZ CRISTINACRISTINA CHAVEZ 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NAbc5b849ee7
CHAVEZ CYNTHIACYNTHIA CHAVEZ1100 WINDMERE #5 EAST PALO ALTO CA 94025-000068 : Insurance claim checks$4,211.69STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGESd68b67581e
CHAVEZ DD CHAVEZ336 N VAIL AVENUE MONTEBELLO CA 90640MS14: Pension and Profit Sharing$5,746.87U.S. BANK - PARS395eebf7a6
CHAVEZ DAVIDDAVID CHAVEZP O BOX 13530 SACRAMENTO CA 95853-68 : Insurance claim checks$5,500.00ROYAL & SUNALLIANCE6b7b49a0d4
CHAVEZ DAWNDAWN CHAVEZ1823 SCHILLING CT TORRANCE CA 90501IN01: Indiv Policy Ben or Claim Paym$3,798.66EXPLORER INSURANCE COMPANYf3ee50dad7
CHAVEZ DINADINA CHAVEZUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,657.40BANK OF AMERICA - CALIFORNIA-NORTH4756be5fbf
CHAVEZ DOMITILADOMITILA CHAVEZ 0CT01: Escrow Funds$10,000.00ULTRA ESCROW INCORPORATED09e4b0831e
CHAVEZ DUARTE REBECCADUARTE REBECCA CHAVEZ144 VICTORIA AVE WEST COVINA CA 91790IN03: Proceeds Due Beneficiaries$29,050.12AMERICAN GENERAL LIFE INSURANCE COMPANY489028ea0a
CHAVEZ DUARTE REBECCADUARTE REBECCA CHAVEZ144 VICTORIA AVE WEST COVINA CA 91790IN03: Proceeds Due Beneficiaries$98,984.64AMERICAN GENERAL LIFE INSURANCE COMPANY28b4df8147
CHAVEZ DUARTE REBECCA TCHAVEZ DUARTE REBECCA T144 VICTORIA WEST COVINA CA 91790IN03: Proceeds Due Beneficiaries$69,334.07TRANSAMERICA LIFE INSURANCE COMPANY 0501ee3dfe1729
CHAVEZ EDELMIREEDELMIRE CHAVEZ8001 CEDROS AVE PANORAMA CITY CA 91402CT01: Escrow Funds$10,000.00MC KEEHAN ESCROW COMPANYc8bbb6fcec
CHAVEZ EDUARDO OEDUARDO O CHAVEZ13443 LOCHRIN LN SYLMAR CA 91342-0000SC13: Funds for Liquidation$17,008.10MARS INC64e2512c4b
CHAVEZ EISA ZEISA Z CHAVEZURBANIZACION MONTALBAN RES LA PISO 10 APTO 104 CARACAS 00000AC03 - MATURED CDS OR SAVINGS CERT$21,344.43CITIBANK NA60b1b48d15
CHAVEZELENA GUSTAVOGUSTAVO CHAVEZELENA12560 HASTER ST SP 63 GARDEN GROVE CA 92840CK01: Cashier's Checks$4,232.00JPMORGAN CHASE BANK N.A. (200001)93ead10732
CHAVEZ ELGIOELGIO CHAVEZ6940 CATAWBA DR FONTANA CA 92336MS01: Wages, Payroll, Salary$3,902.00LOUGHRIE V TARGET QSFc7b482abb2
CHAVEZ ELSAELSA CHAVEZ 0CK01: Cashier's Checks$3,200.00WELLS FARGO BANK NA7c3a772bdf
CHAVEZ ELSAELSA CHAVEZ 0CT01: Escrow Funds$3,000.00FOCUS ESCROW4fce70cb0c
CHAVEZ ELSAELSA CHAVEZ2521 SAN CLEMENTE AVE SIGNAL HILL CA 90755CT01: Escrow Funds$3,000.00ESCROW ADVANTAGE INC. - OLD ROADe842127884
CHAVEZ ERICAERICA CHAVEZ5577 PIONEER BLVD 17 WHITTIER CA 90601MS08: Accounts Payable$5,000.00MERCEDES BENZ FINANCIAL SERVICES USA LLC9e3ce5434b
CHAVEZ ESPERANZAESPERANZA CHAVEZ1455 E DATE ST APT 54 SAN BERNARDINO CA 92404TR04: Escrow Accounts$3,283.91LITTON LOAN SERVICING LP0d3aabed52
CHAVEZ ESPERANZA ALMAESPERANZA ALMA CHAVEZ159 FRANCISCO DR SOUTH SAN FRANCISCO CA 94080-5931SC12: Underlying Shares/Outstand CerTE CONNECTIVITY LTD$34,998.81TE CONNECTIVITY LTD56e6b018ad
CHAVEZ ESTATE ENRIQUETAESTATE ENRIQUETA CHAVEZ1450 MEADOWVIEW RD APT 5 SACRAMENTO CA 95832-1059IN03: Proceeds Due Beneficiaries$2,776.93JACKSON NATIONAL LIFE INSURANCE COMPANYaf5dc74a9b
CHAVEZ ESTHER PESTHER P CHAVEZ 0SC08: Shares of Stocks (Rtrnd by PO)CONSOLIDATED COMMUNICATIONS HOLDINGS INC$6,582.24CONSOLIDATED COMMUNICATIONS HOLDINGS INC94e364b0e2
CHAVEZ ESTHER PESTHER P CHAVEZ 0SC01: Dividends$3,990.00CONSOLIDATED COMMUNICATIONS HOLDINGS INC8888e92f64
CHAVEZ EST OF OCTCHAVEZ EST OF OCT 68 : Insurance claim checks$2,583.01GENERAL FIDELITY LIFE INSURANCE COMPANY178717bdde
CHAVEZ EVERARDOEVERARDO CHAVEZ5247 CORTEEN PL APT 209 VALLEY VILLAGE CA 91607AC05: Money on deposit to secure fnd$4,599.59PACIFIC WESTERN BANK FORMERLY KNOWN AS F893f43580d
CHAVEZ FAMILY LVG TRUST 10/5/95CHAVEZ FAMILY LVG TRUST 10/5/951028 AUDREY WAY ROSEVILLE CA 95661-4404SC08: Shares of Stocks (Rtrnd by PO)CONSOLIDATED COMMUNICATIONS HOLDINGS INC$6,582.24CONSOLIDATED COMMUNICATIONS HOLDINGS INC2f929f37bd
CHAVEZ FAMILY LVG TRUST 10/5/95CHAVEZ FAMILY LVG TRUST 10/5/951028 AUDREY WAY ROSEVILLE CA 95661-4404SC01: Dividends$3,990.00CONSOLIDATED COMMUNICATIONS HOLDINGS INC95cd5f63de
CHAVEZ FELIPE AFELIPE A CHAVEZ13443 LOCHRIN LN SYLMAR CA 91342-1855AC02: Savings Accounts$3,524.12U.S. BANK N.A.160363fd2f
CHAVEZ F JRJR F CHAVEZ8856 E GREENWOOD SAN GABRIEL CA 91775-78 : Pensions, retirement funds$3,693.55UNION BANK OF CALIFORNIA, N.A.3535156181
CHAVEZ FRANCISCOFRANCISCO CHAVEZ1719 S OXNARD BLVD APT 129 OXNARD CA 93030-9237AC01: Checking Accounts$6,664.80BANK OF AMERICA - CALIFORNIAc8a0d68e8e
CHAVEZ GABRIEL FGABRIEL F CHAVEZ 71 : IRAs$4,018.63WELLS FARGO BANK, N.A.a609130ce0
CHAVEZ GENOVEVAGENOVEVA CHAVEZ1010 N MURIEL AVE COMPTON CA 90221-2331AC01: Checking Accounts$27,931.95BANK OF AMERICA - CALIFORNIA33b1153170
CHAVEZ GERALDGERALD CHAVEZ1120 S AMERICAN ST STOCKTON CA 95206TR04: Escrow Accounts$5,000.00ALLIANCE TITLE7e0d2c29e6
CHAVEZ GERARDOGERARDO CHAVEZ6218 MONTEREY RD APT 5 LOS ANGELES CA 90042IN01: Indiv Policy Ben or Claim Paym$3,969.33LIBERTY MUTUAL INSURANCE CO.f97237fbe1
CHAVEZ GILBERTOGILBERTO CHAVEZ16713 CORY CIRCLE MORGAN HILL CA 95037IN03: Proceeds Due Beneficiaries$5,013.16PARK AVENUE LIFE INSURANCE COMPANY1ddf4b5158
CHAVEZ GLORIAGLORIA CHAVEZ496 CIENAGA DR FULLERTON CA 92835-0000TR04: Escrow Accounts$5,696.63DOVENMUEHLE MORTGAGE INC.4a91497515
CHAVEZ GLORIA EGLORIA E CHAVEZBOX 5263 CALEXICO CA 92231MS03: Workers Comp Benefits$3,684.24SCF ARIZONAefc001639d
CHAVEZ GRACIELAGRACIELA CHAVEZ14719 DARTMOOR AVE NORWALK CA 90650-000068 : Insurance claim checks$2,864.00CENTURY-NATIONAL INSURANCE COMPANY202eff16cf
CHAVEZ GRISELDAGRISELDA CHAVEZ1465 65TH ST APT 321 EMERYVILLE CA 94608-1099SC19: Dividend Reinvestment PlanLAUDER ESTEE CO INC A$15,609.23ESTEE LAUDER COMPANIES INC THE5c87a113a2
CHAVEZ GRISEL PGRISEL P CHAVEZ11273 ROYAL PALM BLVD RIVERSIDE CA 92505MS09: Credit Balance- Accts Rec$3,582.00JPMORGAN CHASE BANK N.A (300056)fd40ebfa57
CHAVEZ GUADALUPEGUADALUPE CHAVEZ2135 RAQUET CLUB DR LOS BANOS CA 93635-0000AC03: Mature CD or Save Cert$2,658.74MUFG UNION BANK N.A.99ded619f7
CHAVEZ GUADALUPEGUADALUPE CHAVEZAV AMERICAS 840 COL LADRON DE GUEVARA GUADALA 56 : Checking accounts, dmnd depsit$6,432.60BANK OF AMERICA NT&SA BRANCH:0050-SAN DIEGO MAIN OFFICEae6db872a0
CHAVEZ GUADALUPE QGUADALUPE Q CHAVEZ2500 OHIO AVE SOUTH GATE CA 90280-3931AC03: Mature CD or Save Cert$2,719.05CITIBANK NA3739facabe
CHAVEZ HAZEL THAZEL T CHAVEZ2175 RIVERVIEW DR MADERA CA 93637TR04: Escrow Accounts$3,266.82BANK OF AMERICA - HOME LOANS63ff8663e0
CHAVEZ HECTORHECTOR CHAVEZ421 W 10TH ST # A PITTSBURG CA 94565-2417AC02: Savings Accounts$3,233.51OPERATING ENGINEERS FEDERAL CREDIT UNION993bda4e31
CHAVEZ HERIBERTO OCHOAHERIBERTO OCHOA CHAVEZ11349 COVELLO ST SUN VALLEY CA 91352MS16: Misc Outstanding Checks$6,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA7dfbf1cdc7
CHAVEZ HUGOHUGO CHAVEZ2700 S AZUSA AVE APT 277 WEST COVINA CA 91792-1651AC01: Checking Accounts$22,754.43WELLS FARGO BANK NA APECS 1009310cb489fd
CHAVEZ IGNACIO LIGNACIO L CHAVEZ1275 OAK ST SANTA ANA CA 92707-1332AC01: Checking Accounts$4,874.62BANK OF AMERICA - CALIFORNIA2315cae200
CHAVEZ ISIDROISIDRO CHAVEZ905 SOUTH WINSCONSIN STREET PORTERVILLE CA 93257MS09: Credit Balance- Accts Rec$6,397.58FERGUSON ENTERPRISES INC.25ffa5f7f2
CHAVEZ JACKIE MJACKIE M CHAVEZ301 N V ST LOMPOC CA 93436CK05: Drafts$6,180.61AMERICAN EXPRESS CENTURION BK3e67d63ab5
CHAVEZ JAMESJAMES CHAVEZ1055 WILSHIRE BLVD 19THFL LOS ANGELES 90017-76 : Other$5,999.00WASHINGTON STATE OFa7114868a2
CHAVEZ JAVIERJAVIER CHAVEZ3164 CASITAS LOS ANGELES CA 90039-241156 : Checking accounts, dmnd depsit$8,005.29JACKSON FEDERAL BANK0e479a0cf2
CHAVEZ JENNIEJENNIE CHAVEZ11228 KEWEN AVE SAN FERNANDO CA 91340-3843IN03: Proceeds Due Beneficiaries$4,006.24METROPOLITAN LIFE INSURANCE COMPANY79ba64eacf
CHAVEZ JENNIE AYALAJENNIE AYALA CHAVEZ11228 KEWEN AVE SAN FERNANDO CA 91340-3743IN03: Proceeds Due Beneficiaries$4,006.24METROPOLITAN LIFE INSURANCE COMPANY95547f95ff
CHAVEZ JENNIFERJENNIFER CHAVEZ5449 S EASTERN AVE LAS VEGAS NV 89119MS17 - MISC INTANGIBLE PERSONAL PROP$8,014.35METABANKf5c40465c3
CHAVEZ JESSICAJESSICA CHAVEZ1005 EAST 82ND STREET LOS ANGELES CA 90001MS14: Pension and Profit Sharing$6,433.73U.S. BANK - PARS54e7be3cd4
CHAVEZ JESUSJESUS CHAVEZ2040 E PIRU ST COMPTON CA 90222-0000SC11: Other Cert of OwnershipACCENTURE PLC IRELAND SHS CLASS-A$4,534.78PERSHING LLC0fa5d9c6c0
CHAVEZ JESUSJESUS CHAVEZ9842 E BELMONT AVE SANGER CA 93657-9484MS08: Accounts Payable$3,263.35BROADCAST MUSIC INC3aa55779bf
CHAVEZ JESUSJESUS CHAVEZ8035 MARILYN STREET SAN BERNARDINO CA 92410TR04: Escrow Accounts$2,700.00FNF UTC LLC101effc2a7
CHAVEZ JIJI CHAVEZP O BOX 29796 LOS ANGELES CA 90029MS14: Pension and Profit Sharing$5,314.97UNION BANK OF CALIFORNIA N.A.a373a2540b
CHAVEZ JOEJOE CHAVEZ12045 LAKEWOOD BLVD DOWNEY CA 90242MS17: Misc Intangible Property$2,706.00COMERICA BANK9cbb881428
CHAVEZ JON CJON C CHAVEZ1424 MELANIE LN ARCADIA CA 91007-790708 : Mutual/Money market fundsSCUDDER GROWTH FD A$2,697.91SCUDDER GROWTH FUND-A1963fb7b4a
CHAVEZ JOSEJOSE CHAVEZ3030 SUNCREST DRIVE SAN DIEGO CA 92116-0-15TR04: Escrow Accounts$2,750.00FIRST AMERICAN TITLE COMPANYb33ff8ea0d
CHAVEZ JOSEJOSE CHAVEZ1782 6TH STREET MENDOTA CA 93640MS16: Misc Outstanding Checks$8,500.00SEDGWICK CLAIMS MANAGEMENT SERVICES INCd8cc02b85c
CHAVEZ JOSEJOSE CHAVEZ8501 WILSHIRE BLVD #325 BEVERLY HILLS CA 90211-000068 : Insurance claim checks$3,000.00STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES24a953991e
CHAVEZ JOSEJOSE CHAVEZUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$10,000.00JPMORGAN CHASE BANK NA (908802)8bbeb29408
CHAVEZ JOSE ALFREDOJOSE ALFREDO CHAVEZ36377 GRAZIA WAY WINCHESTER CA 92596CK01: Cashier's Checks$4,891.00BANK OF AMERICA - CALIFORNIA41d595470b
CHAVEZ JOSE CJOSE C CHAVEZ641 MORRISON SAN DIEGO CA 92010CT05: Other Court Deposits$5,000.00WASHOE COUNTY1afe532532
CHAVEZ JOSE HECTORJOSE HECTOR CHAVEZ1057 BRUNSWICK STREET DALY CITY CA 94014SC08: Shares of Stocks (Rtrnd by PO)MNB HLDGS CORP$3,441.93MNB HOLDING CORPd25f27015e
CHAVEZ JOSELINJOSELIN CHAVEZC/O MATILDE CHAVEZ 8993 SAN ANTONIO AVE SOUTH GATE CA 90280-302112 : Securities exchanged for cash$3,839.40PRUDENTIAL FINANCIAL DEMUTE KBA (CA)ba95a68f4b
CHAVEZ JOSE MJOSE M CHAVEZ6206 MAKEE AVE LOS ANGELES CA 90001--82 : Savings accts/crdt union shrs$2,668.50BANK OF AMERICA NT&SA BRANCH:0370-SLAUSON-PACIFIC BRANCH8003a91437
CHAVEZ JOSEPH RJOSEPH R CHAVEZ1504 BREA CANYON CUTOFF RD ROWLAND HEIGHTS CA 91748SC19: Dividend Reinvestment PlanMETLIFE INC$3,305.94METLIFE INC093a25bdc7
CHAVEZ JOSE ZJOSE Z CHAVEZ6525 CABRILLO HWY PESCADERO CA 94060-9717SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,589.29PRUDENTIAL FINANCIAL INC COMMONc2a4d071a2
CHAVEZ JOVITAJOVITA CHAVEZ2731 MACDONALD ST SAN DIEGO CA 76 : Other$3,093.40AMERICAN NATIONAL INSURANCE COMPANYea7f53f5bc
CHAVEZ JUANJUAN CHAVEZ3069 MENLO AVENUE SAN DIEGO CA 92105-68 : Insurance claim checks$8,500.00NATIONAL UNION FIRE INS. CO.8d3035c271
CHAVEZ JUANJUAN CHAVEZ10564 HADDON AVE APT 606 PACOIMA CA 91331MS17: Misc Intangible Property$2,752.53METABANK26b125cec2
CHAVEZ JUANAJUANA CHAVEZ LANCASTER CA 93534TR04: Escrow Accounts$2,561.39COUNTRYWIDE HOME LOANS INC86a161316c
CHAVEZ JUANA LOPEZJUANA LOPEZ CHAVEZ2801 CLAY STREET APT 227 PLACERVILLE CA 95667-4687SC12: Underlying Shares/Outstand CerMETLIFE INC$3,100.04METLIFE INCc6311335d1
CHAVEZ JUANA MJUANA M CHAVEZ7422 HAZELTINE ST APT 6 VAN NUYS CA 91405-79 : Refunds$3,944.22HSBC FINANCE CORP AND AFFILIATESfcf726c6bc
CHAVEZ JUAN FJUAN F CHAVEZ9238 TELFAIR AVE SUN VALLEY CA 91352-1327AC03: Mature CD or Save Cert$6,861.22BANK OF AMERICA - CALIFORNIAd0903cfa73
CHAVEZ JUAN HJUAN H CHAVEZ313 W MAITLAND ST ONTARIO CA 91762-5128AC02: Savings Accounts$4,276.14BANK OF AMERICA - CALIFORNIA18cbe33ba1
CHAVEZ JUANITAJUANITA CHAVEZ9932 ORANGE AVE SOUTH GATE CA 90280-6422SC01: Dividends$3,872.18GRAMERCY PROP TR EX GRAMERCY PROP 201619b2da2da0
CHAVEZ JUANITAJUANITA CHAVEZ2130 SANTA YNEZ STREET LOS ANGELES CA 90026MS01: Wages, Payroll, Salary$3,320.82ST. VINCENT MEDICAL CENTERacc3075ecf
CHAVEZ JUAN MJUAN M CHAVEZPO BOX 434919 SAN YSIDRO CA 92143AC02: Savings Accounts$151,883.80PACIFIC WESTERN BANK33deb9eb8c
CHAVEZ JUDITH AJUDITH A CHAVEZ303 ADAMS ST APT 303 OAKLAND CA 94610-4124AC02: Savings Accounts$4,289.52WELLS FARGO BANK NA8d1dd93936
CHAVEZ JULIOJULIO CHAVEZUNKNOWN LANCASTER CA 93534TR04: Escrow Accounts$2,561.39COUNTRYWIDE HOME LOANS INCbced2228f0
CHAVEZ JULIOJULIO CHAVEZ7290 MARILYN DR #A CORONA CA 92881CT01: Escrow Funds$3,000.00JEWEL ESCROW5cf6666ace
CHAVEZ JULIO AJULIO A CHAVEZ605 ROADRUNNER DR PATTERSON CA 95363-8709AC01: Checking Accounts$3,917.85BANK OF AMERICA - PRE-PAID CARD8f97f83473
CHAVEZ JULIO CJULIO C CHAVEZ3430 WRIGHTWOOD DR STUDIO CITY CA 91604IN05: Premium Refund$4,759.50FARMERS INSURANCE EXCHANGEeed593ebd1
CHAVEZ KATHERINEKATHERINE CHAVEZ6326 VINEVALE AVE BELL CA 90201--82 : Savings accts/crdt union shrs$4,862.11BANK OF AMERICA, N.A. BRANCH:0365-BELL BRANCH5f245c7e0e
CHAVEZ KRISTIE LKRISTIE L CHAVEZ1460 MADDUX DR REDWOOD CITY CA 94061-11 : SecuritiesBAKER HUGHES INC$4,473.30BAKER HUGHES C/O MELLON INVESTOR SRVS3f0851cb6c
CHAVEZ LL CHAVEZ532 W GLEASON ST MONTEREY PARK CA 91754-78 : Pensions, retirement funds$2,999.13UNION BANK OF CALIFORNIA, N.A.bd80d606d4
CHAVEZ LEONIDEZLEONIDEZ CHAVEZ9032 PASSONS BLVD DOWNEY CA 90240-2422SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,667.75PRUDENTIAL FINANCIAL INC COMMON15f971b1ef
CHAVEZ LEROYLEROY CHAVEZ3405 PENNSYLVANIA COMMON FREMONT CA 94555TR04: Escrow Accounts$3,000.00NATIONSTAR MORTGAGE HOLDINGS INCa6c05ca1d7
CHAVEZ LEROYLEROY CHAVEZ3405 PENNSYLVANIA COMMON FREMONT CA 94555TR04: Escrow Accounts$3,000.00NATIONSTAR MORTGAGE HOLDINGS INCf81f766bca
CHAVEZ LINDA SUSANALINDA SUSANA CHAVEZ7739 GARDEN GROVE AVE RESEDA CA 91335MS01: Wages, Payroll, Salary$3,940.74CPE HR INC.4eabdbc0df
CHAVEZ LISETTELISETTE CHAVEZUNKNOWN UNKNOWN 0CK01: Cashier's Checks$30,108.40BANK OF AMERICA - CALIFORNIA09ad18323d
CHAVEZ LITOLITO CHAVEZ8032 YORKSHIRE CIR LA PALMA CA 90623-83 : Time deposits, CD accounts$29,316.08WORLD SAVINGS BANK, FSB512bda29ec
CHAVEZ LIZA DLIZA D CHAVEZ8032 YORKSHIRE CIR LA PALMA CA 90623-83 : Time deposits, CD accounts$29,316.08WORLD SAVINGS BANK, FSB747957a220
CHAVEZ LOMELI LAURA ECHAVEZ LOMELI LAURA E1385 SHERLOCK AVE BURNABY BC V5A 2M7 BURNABY 0AC01: Checking Accounts$3,754.68BANAMEX USA530bfbffda
CHAVEZ LOUIS RLOUIS R CHAVEZ336 SORENSON RD HAYWARD CA 94544-82 : Savings accts/crdt union shrs$12,733.59CITIBANK, FSB29ec4ac777
CHAVEZ LUCYLUCY CHAVEZ3600 MOUNTAIN AVE UNIT 16E SN BERNRDNO CA 92404MS17: Misc Intangible Property$4,759.41METABANK7c237b53a6
CHAVEZ LUISLUIS CHAVEZ3600 WILSHIRE BLVD STE 1210 LOS ANGELES CA 90010IN01: Indiv Policy Ben or Claim Paym$6,000.00COMMERCE WEST INSURANCE COf50d52f4e2
CHAVEZ LUIS ESTATELUIS CHAVEZ ESTATE1496 MARIPOSA WAY FAIRFIELD CA 94533-0000CK15: Other Outstanding Official Cks$3,395.48PNC BANK NATIONAL ASSOCIATION6261a9c75d
CHAVEZ LUIS PARNASSLUIS PARNASS CHAVEZC/O MABUCHI DESIGN & ENGINEERING 2498 ROLL DR SAN DIEGO CA 92154-7275SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,882.14PRINCIPAL FINANCIAL GROUP INC COMMON6a69f21402
CHAVEZ LUTGARDOLUTGARDO CHAVEZ 0TR04: Escrow Accounts$2,791.29TICOR TITLE INSURANCE COMPANYa07a099eb6
CHAVEZ MM CHAVEZ1416 EAST 25TH STREET LOS ANGELES CA 90011MS14: Pension and Profit Sharing$4,020.87U.S. BANK - PARSe35bb1152c
CHAVEZ MANUELMANUEL CHAVEZ1038 EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$98,984.64AMERICAN GENERAL LIFE INSURANCE COMPANY5822a6f2d8
CHAVEZ MANUELMANUEL CHAVEZ1038 EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$29,050.12AMERICAN GENERAL LIFE INSURANCE COMPANY3299268555
CHAVEZ MANUELMANUEL CHAVEZUNKNOWN UNKNOWN 0CK01: Cashier's Checks$50,000.00BANK OF AMERICA - CALIFORNIA-NORTHb50b80c5e5
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$39,787.25METROPOLITAN LIFE INSURANCE COMPANY6d9c8e0d83
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$8,565.30METROPOLITAN LIFE INSURANCE COMPANY4d3b3c3461
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$8,352.74METROPOLITAN LIFE INSURANCE COMPANY9e98df4f89
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$69,334.07TRANSAMERICA LIFE INSURANCE COMPANY 05016795b36a1a
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$11,772.68METROPOLITAN LIFE INSURANCE COMPANYea2afac916
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$17,232.52METROPOLITAN LIFE INSURANCE COMPANY7211145fe8
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$23,125.44JHUSA23ad525a4f
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 EUCLID AVE LOS ANGELES CA 90023-2233SC12: Underlying Shares/Outstand CerMultiple$13,896.76METLIFE INC1f1c97f4ba
CHAVEZ MANUEL BMANUEL B CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023IN03: Proceeds Due Beneficiaries$2,692.49METROPOLITAN LIFE INSURANCE COMPANY21c9be960b
CHAVEZ MANUEL ROSASMANUEL ROSAS CHAVEZ1166 ROLLAND CURTIS PL LOS ANGELES CA 90037-1108AC02: Savings Accounts$62,577.29BANK OF AMERICA - CALIFORNIA4e7560df42
CHAVEZ MARAGRITA MS.MARAGRITA MS. CHAVEZ5845 SOUTH VAN NESS AVE LOS ANGELES CA 90047TR03: Funds held in Fiduciary Cap.$4,613.14AFFINIA DEFAULT SERVICES LLCe12e88e979
CHAVEZ MARCILAMARCILA CHAVEZ CA 0CK15: Other Outstanding Official Cks$16,000.00FDIC 10134 CALIFORNIA NATIONAL BANK21689e5dda
CHAVEZ MARCO AMARCO A CHAVEZ8001 CEDROS AVE PANORAMA CITY CA 91402CT01: Escrow Funds$10,000.00MC KEEHAN ESCROW COMPANYdc1f3706bf
CHAVEZ MARGARETMARGARET CHAVEZ2404 PALM PL HUNTINGTON PARK CA 90255-665056 : Checking accounts, dmnd depsit$31,704.54WELLS FARGO BANK, N.A.9ea41d66cd
CHAVEZ MARGARITAMARGARITA CHAVEZ1776 N LAS PALMAS AVE APT 105 LOS ANGELES CA 90028-483956 : Checking accounts, dmnd depsit$4,958.34WELLS FARGO BANK, N.A.3697ab063a
CHAVEZ MARGOTMARGOT CHAVEZ1776 N LAS PALMAS AVE APT 105 LOS ANGELES CA 90028-483956 : Checking accounts, dmnd depsit$4,958.34WELLS FARGO BANK, N.A.9460c03628
CHAVEZ MARIAMARIA CHAVEZ15135 KOURY DR HACIENDA HEIGHTS CA 91745-000CT01: Escrow Funds$3,000.00FOOTHILL REAL ESTATE CORPORATIONfedd304009
CHAVEZ MARIAMARIA CHAVEZ1605 1/2 S AMIN ST APT 308 LOS ANGELES CA 90019-360756 : Checking accounts, dmnd depsit$19,858.50WASHINGTON MUTUAL BANK FA05c45e90b7
CHAVEZ MARIAMARIA CHAVEZ2 MALIBU IRVINE CA 92602TR04: Escrow Accounts$6,435.00FIDELITY NATIONAL TITLE COMPANY7efe2f0f67
CHAVEZ MARIA DMARIA D CHAVEZ1626G SWEETWATER RD NO220 NATIONAL CITY CA 91950-7623SC16: Mutual FundsALPS WMC VALUE INTERSECTION FD CL A$40,979.87ALPS FUNDS76882f40b2
CHAVEZ MARIA DEJESUSMARIA DEJESUS CHAVEZ313 W MAITLAND ST ONTARIO CA 91762-5128AC02: Savings Accounts$4,276.14BANK OF AMERICA - CALIFORNIA87e78a5543
CHAVEZ MARIA JMARIA J CHAVEZ 0CK01: Cashier's Checks$35,000.00WELLS FARGO BANK NA APECS 10097c1dded7bc
CHAVEZ MARIA TMARIA T CHAVEZ2119 APRICOT CT PITTSBURG CA 94565-0460AC02: Savings Accounts$5,875.35PACIFIC SERVICE CREDIT UNION8bb991fb44
CHAVEZ MARILYN JMARILYN J CHAVEZ SAN RAFAEL CA 94903IN03: Proceeds Due Beneficiaries$2,992.49METROPOLITAN LIFE INSURANCE COMPANY72bd8a5cb6
CHAVEZ MARILYN JMARILYN J CHAVEZUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$101,309.96AXA EQUITABLEc841c0583a
CHAVEZ MARTAMARTA CHAVEZPO BOX 4426 EL MONTE CA 91734-0426AC02: Savings Accounts$3,667.70FDIC-10015-WAMU847476a5c5
CHAVEZ MARTHAMARTHA CHAVEZ1 N SAN MATEO ST APT A REDLANDS CA 92373-4461AC01: Checking Accounts$2,537.42BANK OF AMERICA - CALIFORNIA4c2ad4f9d8
CHAVEZ MARTHAMARTHA CHAVEZUNKNOWN UNKNOWN 0CK01: Cashier's Checks$12,868.74BANK OF AMERICA - CALIFORNIAf0a5c06916
CHAVEZ MARTHAMARTHA CHAVEZ105 S CALLESVILLE C SAN CLEMENTE CA 92672CK11: Pension Checks$6,207.46COMERICA BANKfe9b2d9951
CHAVEZ MARTHA RMARTHA R CHAVEZUNKNOWN CA 82 : Savings accts/crdt union shrs$3,763.32UNION BANK OF CALIFORNIA12f03d884e
CHAVEZ MARY MMARY M CHAVEZ131 NO AVE 56 LOS ANGELES CA 90042-62 : Death benefits$2,581.61PRUDENTIAL INSURANCE COMPANY63f3f9bf13
CHAVEZ MATEO SMATEO S CHAVEZ1512 HARMAN STREET BERKELEY CA 94703-000064 : Escrow check/deposit/Disputed$5,000.00NORTH AMERICAN TITLE COMPANYefe169fc51
CHAVEZ MAYRAMAYRA CHAVEZ2671 HOPE ST HUNTINGTON PK CA 90255MS17: Misc Intangible Property$4,343.10METABANKd3156d2e81
CHAVEZ MEGANMEGAN CHAVEZ1466 CHERRY AVE SAN JOSE CA 95125-3801AC02: Savings Accounts$2,625.61WELLS FARGO BANK NA35f3dc48aa
CHAVEZ MELISSA AMELISSA A CHAVEZ8089 SAND HILL RD. APT. D TWENTYNINE PALMS CA 92277SC08: Shares of Stocks (Rtrnd by PO)DELL TECHNOLOGIES INC CLASS V$2,943.43CHARLES SCHWAB & CO. INC9e8d66b776
CHAVEZ MELISSA AMELISSA A CHAVEZ8089SANDHILLRD.APT.D TWENTYNINEPALMS CA 92277SC20: Credit Balances$6,565.51CHARLES SCHWAB & CO. INC81302a1a8c
CHAVEZ MFMF CHAVEZ7340 HASKELL AV 105 VAN NUYS CA 91406-78 : Pensions, retirement funds$3,934.75UNION BANK OF CALIFORNIA, N.A.6249a9f601
CHAVEZ MIGUELMIGUEL CHAVEZ15135 KOURY DR HACIENDA HEIGHTS CA 91745-000CT01: Escrow Funds$3,000.00FOOTHILL REAL ESTATE CORPORATION97a4bfd09c
CHAVEZ MIGUEL AMIGUEL A CHAVEZ 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NAf5bfd4a160
CHAVEZ MIGUEL AMIGUEL A CHAVEZ 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA61b74c7a5d
CHAVEZ MIQUELMIQUEL CHAVEZ1100 WINDMERE #5 EAST PALO ALTO CA 94025-000068 : Insurance claim checks$4,211.69STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGESe682b8c541
CHAVEZ MIQUELMIQUEL CHAVEZ SANTA MONICA CA 93455-76 : Other$4,486.92AMERICAN MUTUAL LIFE INSURANCE COfbff730339
CHAVEZ MONICAMONICA CHAVEZ 0CK01: Cashier's Checks$12,000.00WELLS FARGO BANK NA APECS 100916e244ee4d
CHAVEZ MPMP CHAVEZ4450 CLARA ST CUDAHY CA 90201MS14: Pension and Profit Sharing$5,936.25U.S. BANK - PARS5f85acd081
CHAVEZ NANCYNANCY CHAVEZ613 KATHERINE DR MONTEBELLO CA 90640MS14: Pension and Profit Sharing$2,834.05U.S. BANK - PARSeddc9209fe
CHAVEZ NATHANIEL JNATHANIEL J CHAVEZ449 BURLANDO RD KERNVILLE CA 93238IN02: Group Policy Benefits or Claim$3,661.40ANTHEM INC1d33dca498
CHAVEZ NATHANIEL JNATHANIEL J CHAVEZ449 BURLANDO RD KERNVILLE CA 93238IN02: Group Policy Benefits or Claim$13,457.29ANTHEM INC44d59dac6f
CHAVEZ NERY GEOVANYNERY GEOVANY CHAVEZ395 N MICHIGAN AVE PASADENA CA 91106MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA6853f8a53f
CHAVEZ ORLANDOORLANDO CHAVEZ 0CK01: Cashier's Checks$87,879.02WELLS FARGO BANK NA240199390a
CHAVEZ ORPHA DORPHA D CHAVEZ10800 LAUREL AVE L48 WHITIER CA 90605MS14: Pension and Profit Sharing$2,524.75U.S. BANK - PARS21800d032a
CHAVEZ ORTENSIAORTENSIA CHAVEZ705 N BREED STREET LOS ANGELES CA 90033IR01: IRA - Cash$4,311.19FIRST CLEARING LLC.38ed6ffd65
CHAVEZ,OSCAR AND DOLORESCHAVEZ,OSCAR AND DOLORES726 MILO TER LOS ANGELES, CA 90042-3110AU: Auditor - Tax Division$7,668.60eb8bdd1284
CHAVEZ PASCUALPASCUAL CHAVEZ237 E OLIVE AVENUE BURBANK 91502-82 : Savings accts/crdt union shrs$4,311.28SOUTHERN CALIFORNIA FEDERAL SAVINGS AND LOAN ASSOCf0757d8454
CHAVEZ PASCUALPASCUAL CHAVEZ237 E OLIVE AVENUE BURBANK 91502-82 : Savings accts/crdt union shrs$4,908.98SOUTHERN CALIFORNIA FEDERAL SAVINGS AND LOAN ASSOC697864fee7
CHAVEZ PATRICIAPATRICIA CHAVEZUNKNOWN UNKNOWN CA 94303TR04: Escrow Accounts$3,000.00FINANCIAL TITLE5d4f2c2daa
CHAVEZ PATTYPATTY CHAVEZ 11 : SecuritiesAPPLIED MATERIALS INC$2,627.03APPLIED MATERIALS INCcb7d553666
CHAVEZ PATTYPATTY CHAVEZ 11 : SecuritiesAPPLIED MATERIALS INC$5,165.65APPLIED MATERIALS INC11883706b1
CHAVEZ PAUL DPAUL D CHAVEZ2407 OCEAN AVE SAN FRANCISCO CA 94127-2606IR01: IRA - Cash$3,789.38BANK OF AMERICA - CALIFORNIA95093e47d2
CHAVEZ PEARL LPEARL L CHAVEZ6/16/94 746 DEVISADERO ST MONTEREY CA 93940-000083 : Time deposits, CD accounts$3,368.76COAST FEDERAL BANK, FSB6b4760b858
CHAVEZ P JRJR P CHAVEZ5811 TUJUNGA AVE 201 N HOLLYWOOD CA 91601MS14: Pension and Profit Sharing$2,607.48U.S. BANK - PARS9e2f8d07de
CHAVEZ PROPERTY MANAGEMENT INCCHAVEZ PROPERTY MANAGEMENT INC8635 FLORENCE AVENUE #202 DOWNEY CA 90240CT01: Escrow Funds$5,000.00ESCROWNET8cb90d3b34
CHAVEZ RAFAELRAFAEL CHAVEZ 76 : Other$2,884.61FRANKLIN BENEVOLENT CORP729dd83b11
CHAVEZ RAFAELRAFAEL CHAVEZ11656 ARTESIA BLVD ARTESIA CA 90701-3802IN01: Indiv Policy Ben or Claim Paym$3,049.89PACIFIC PROPERTY AND CASUALTY CO53a73696d3
CHAVEZ RAFAELARAFAELA CHAVEZ 0CK01: Cashier's Checks$7,075.70RABOBANK N. A.da6f231685
CHAVEZ RAMONRAMON CHAVEZUNKNOWN SAN FRANSISCO CA 99999IN03: Proceeds Due Beneficiaries$15,000.00AMERICAN NATIONAL INSURANCE COMPANYf109ea7c43
CHAVEZ RAMONA LRAMONA L CHAVEZ656 SUNNYSIDE AVE NO 104 CLOVIS CA 93612--56 : Checking accounts, dmnd depsit$18,440.65BANK OF AMERICA NT&SA BRANCH:1201-WARNER CENTER67280146a2
CHAVEZ RAMON RRAMON R CHAVEZ14719 DARTMOOR AVE NORWALK CA 90650-000068 : Insurance claim checks$2,864.00CENTURY-NATIONAL INSURANCE COMPANY0f5635cb21
CHAVEZ RAMOS WINSTON ACHAVEZ RAMOS WINSTON A2311 ALMONDWOOD AVE LANCASTER CA 93535CK01: Cashier's Checks$3,508.97BANK OF AMERICA - CALIFORNIA411e270173
CHAVEZ RAULRAUL CHAVEZ6902 WOODWARD AVE ROC TRUCKING INC BELL CA 90201MS09: Credit Balance- Accts Rec$5,000.00AMERICAN EXPRESS COMPANY0f46fa00a9
CHAVEZ RAULRAUL CHAVEZ2809 CALVIN AVE REDWOOD CITY CA 94063IN01: Indiv Policy Ben or Claim Paym$3,847.67STATE COMP INSURANCE FUNDb5578fee49
CHAVEZ RAULRAUL CHAVEZ98 W ARBOR ST LAKEWOOD CA 90805-690812 : Securities exchanged for cash$2,839.00JOHN HANCOCK FINANCIAL SERVICES INCf79ef93e43
CHAVEZ RAULRAUL CHAVEZ98 ARBOR RD LAKEWOOD CA 0IN04: Proceeds from Matured Policies$6,197.04JOHN HANCOCK LIFE INS CO (USA)e52427cd60
CHAVEZ RAYRAY CHAVEZUNKNOWN CA 0IN03: Proceeds Due Beneficiaries$101,309.96AXA EQUITABLE5131fbedc0
CHAVEZ RAY FRAY F CHAVEZ1 KNOLL WAY SAN RAFAEL CA 94903IN03: Proceeds Due Beneficiaries$2,992.49METROPOLITAN LIFE INSURANCE COMPANY1a714887e0
CHAVEZ RAYMUNDORAYMUNDO CHAVEZ227 E AVENUE 41 LOS ANGELES CA 90031AC01: Checking Accounts$30,401.48BANK OF AMERICA - CALIFORNIA-SOUTHbebf2fbad2
CHAVEZ RBRB CHAVEZ3913 RANDOLPH ST HUNTINGTON PARK CA 90255MS14: Pension and Profit Sharing$6,851.11UNION BANK OF CALIFORNIA N.A.2cce908c2f
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$2,692.49METROPOLITAN LIFE INSURANCE COMPANY6e6bdd8770
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$39,787.25METROPOLITAN LIFE INSURANCE COMPANY6acd1dda6d
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$11,772.68METROPOLITAN LIFE INSURANCE COMPANY954486a85d
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$8,352.74METROPOLITAN LIFE INSURANCE COMPANYc28ad2e1a0
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$17,232.52METROPOLITAN LIFE INSURANCE COMPANY803551b646
CHAVEZ REBECCAREBECCA CHAVEZ1038 S EUCLID AVE LOS ANGELES CA 90023-2233IN03: Proceeds Due Beneficiaries$8,565.30METROPOLITAN LIFE INSURANCE COMPANYea68cb3cba
CHAVEZ REBECCA TREBECCA T CHAVEZ144 VICTORIA WEST COVINA CA 91790-2098SC12: Underlying Shares/Outstand CerMETLIFE INC$6,580.39METLIFE INC994bc2c692
CHAVEZ REFUGIOREFUGIO CHAVEZ25350 CHESTERFIELD LN WILDOMAR CA 92595IN01: Indiv Policy Ben or Claim Paym$3,288.56FIRE INSURANCE EXCHANGEd596ef2305
CHAVEZ REFUGIOREFUGIO CHAVEZ707 SO LOUIS ST LOS ANGELES CA 90023-82 : Savings accts/crdt union shrs$7,303.28COAST FEDERAL SAVINGS & LOAN ASSN141c052025
CHAVEZ REFUGIOREFUGIO CHAVEZ707 SO LOUIS ST LOS ANGELES CA 90023-82 : Savings accts/crdt union shrs$12,742.47BANK OF AMERICA NT & SAa40991b006
CHAVEZ REFUGIO JREFUGIO J CHAVEZ180 LAS FLORES DR APT 7 SAN MARCOS CA 92069MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAc77ec3c454
CHAVEZ REYES OREYES O CHAVEZ1346 E MAINST SPC34 EL CAJON CA 92021-654608 : Mutual/Money market fundsOPPENHEIMER EQUITY FD A$5,573.28OPPENEHIMER EQUITYc5bfab6cbc
CHAVEZ RICARDORICARDO CHAVEZ525 1/2 W 88TH ST LOS ANGELES CA 90044MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAce4b6022a7
CHAVEZ RICHARD ARICHARD A CHAVEZ7902 6TH ST DOWNEY CA 90241MS14: Pension and Profit Sharing$4,533.56U.S. BANK - PARSb3daebd831
CHAVEZ,RICHARD AND RAQUELCHAVEZ,RICHARD AND RAQUEL3141 E AVENUE Q12 PALMDALE, CA 93550-4918AU: Auditor - Tax Division$1,561.66f87badd9aa
CHAVEZ,RICHARD AND RAQUELCHAVEZ,RICHARD AND RAQUEL3141 E AVENUE Q12 PALMDALE, CA 93550-4918AU: Auditor - Tax Division$1,555.299185ac6ce2
CHAVEZ ROBERTA MROBERTA M CHAVEZ3354 20TH ST APT 102 SAN FRANCISCO CA 94110-2785AC01: Checking Accounts$3,052.29BANK OF AMERICA - PRE-PAID CARD053a197b67
CHAVEZ ROBERT DROBERT D CHAVEZ 0CK07: Money Order$6,025.00WELLS FARGO & COMPANY9c24b49cda
CHAVEZ ROBERT MROBERT M CHAVEZ7299 COVEY ROAD FORESTVILLE CA 95436MS14: Pension and Profit Sharing$2,638.29STATE OF CALIFORNIA SAVINGS PLUS PROGRAM369f8034b6
CHAVEZ RODRIGUEZ DEBRARODRIGUEZ DEBRA CHAVEZ11771 UPLAND WAY APT D DESERT HOT SPRINGS CA 92240MS17: Misc Intangible Property$6,916.52METABANKd55246e03d
CHAVEZ ROSA EROSA E CHAVEZ316 CHECKERS DRIVE 209 SAN JOSE CA 95133IN03: Proceeds Due Beneficiaries$11,020.84PRUDENTIAL INSURANCE COMPANYe95b0b1c08
CHAVEZ ROSA EROSA E CHAVEZ316 CHECKERS DRIVE 209 SAN JOSE CA 95133IN03: Proceeds Due Beneficiaries$11,020.84PRUDENTIAL INSURANCE COMPANYed7ef4646b
CHAVEZ ROSA EROSA E CHAVEZ316 CHECKERS DRIVE 209 SAN JOSE CA 95133IN03: Proceeds Due Beneficiaries$11,354.80PRUDENTIAL INSURANCE COMPANY4832415b65
CHAVEZ ROSALIE LROSALIE L CHAVEZ1346 E MAINST SPC34 EL CAJON CA 92021-654608 : Mutual/Money market fundsOPPENHEIMER EQUITY FD A$5,573.28OPPENEHIMER EQUITYb94a04ae6e
CHAVEZ ROSA MARIAROSA MARIA CHAVEZ4492 CAMINO DE LA PLZ 554 SAN YSIDRO CA 92173AC01: Checking Accounts$79,814.56BANK OF AMERICA - CALIFORNIA-SOUTH8b9bdfc36a
CHAVEZ RUBEN ARUBEN A CHAVEZ2411 GREENBRIER LN LA HABRA CA 90631IN04: Proceeds from Matured Policies$2,790.20METROPOLITAN LIFE INSURANCE COMPANY88df987c97
CHAVEZ RYAN CRYAN C CHAVEZUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,938.16BANK OF AMERICA - CALIFORNIA177d456218
CHAVEZ SALVADORSALVADOR CHAVEZ7481 FRANKLIN ST BUENA PARK CA 90621IN04: Proceeds from Matured Policies$3,500.00METLIFE INSURANCE COMPANY USA13ef978fec
CHAVEZ SALVADORSALVADOR CHAVEZ655 PALMA DR #12 SALINAS CA 93903-76 : Other$2,583.02GENERAL MOTORS ACCEPTANCE CORPORATIONab27b0970b
CHAVEZ SALVADORSALVADOR CHAVEZ 0CK01: Cashier's Checks$5,884.00WELLS FARGO BANK NA5d89d18262
CHAVEZ SALVADOR RUIZSALVADOR RUIZ CHAVEZ12100 ART ST SUN VALLEY CA 91352-2305MS16: Misc Outstanding Checks$11,000.00FIRST CLEARING LLCb509eec74c
CHAVEZ SAMUELSAMUEL CHAVEZ2404 PALM PL HUNTINGTON PARK CA 90255-665056 : Checking accounts, dmnd depsit$31,704.54WELLS FARGO BANK, N.A.c2f2a9749f
CHAVEZ SAPIEN MSAPIEN M CHAVEZ16770 MERRIL ST VITORVILLE CA 92392-62 : Death benefits$2,674.34PRUDENTIAL INSURANCE COMPANY4ac7ebbee2
CHAVEZ SAULSAUL CHAVEZ1300 N MOUNTAIN VIEW AVE SAN BERNARDINO CA 92405-4912IN06: Unidentified Remittances$5,019.82EMPLOYERS MUTUAL CASUALTY CO.7617b71235
CHAVEZ SCOTT ASCOTT A CHAVEZBOX P US EMBASSY APO AP CA 96546-000008 : Mutual/Money market fundsTHERMO FISHER SCIENTIFIC INC$5,640.42BEAR STERNS SECURITIES CORPe6495e12e5
CHAVEZ SCOTT ASCOTT A CHAVEZBOX P US EMBASSY APO AP CA 96546-000008 : Mutual/Money market fundsEMERGING MARKETS TELCOM FD INC$3,144.04BEAR STERNS SECURITIES CORPc8891730b8
CHAVEZ SENAIDASENAIDA CHAVEZ549 ARROWWOOD DR SANTA ROSA CA 95401-82 : Savings accts/crdt union shrs$3,205.18WESTAMERICA BANK N Ac23fa936de
CHAVEZ SERGIOSERGIO CHAVEZ6570 ORANGE AVENUE 7 LONG BEACH CA 90805IN01: Indiv Policy Ben or Claim Paym$2,550.00ZNAT INSURANCE COMPANY062d12c3d3
CHAVEZ SERGIOSERGIO CHAVEZ4305 WALNUT ST G BELL CA 90201MS14: Pension and Profit Sharing$3,370.36U.S. BANK - PARS16790b8ea9
CHAVEZ SHANNA MSHANNA M CHAVEZ5588A S GLEDHILL AVE MARYSVILLE CA 95901-7009SC16: Mutual FundsPRUDENTIAL JENNISON UTILITY FD CL A$11,168.67PRUDENTIAL MUTUAL FUND SERVICES LLC - RE46ba51d506
CHAVEZ SOCORROSOCORRO CHAVEZ25212 ATWOOD BLVD SANTA CLARITA CA 91321MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA0c416e4766
CHAVEZ SOLEDADSOLEDAD CHAVEZ2752 E NEWGROVE ST LANCASTER CA 93535CK15: Other Outstanding Official Cks$5,191.00BANK OF AMERICA - NORTH CAROLINAf3e228674a
CHAVEZ SOLOMONSOLOMON CHAVEZ2386 CAMINITO AFUERA SAN DIEGO CA 92107IN03: Proceeds Due Beneficiaries$3,080.87WESTERN-SOUTHERN LIFE INS CO60eceb34b0
CHAVEZ STEVESTEVE CHAVEZ3114 TRISTIAN SAN JOSE CA 95127-145711 : SecuritiesSTANCORP FINANCIAL GROUP INC$2,831.15STANCORP FINANCIAL GROUP INC COMMONfd40147374
CHAVEZ SUSANSUSAN CHAVEZPO BOX 553 VALLEY SPRINGS CA 95252-0553SC08: Shares of Stocks (Rtrnd by PO)LAM RESEARCH CORPORATION$9,538.31LAM RESEARCH CORP73541cc094
CHAVEZ TANYATANYA CHAVEZPO BOX 4583 MISSION VIEJO CA 92690-4583CK11: Pension Checks$3,742.07FIDELITY INVESTMENTS7ca1bc045c
CHAVEZ THOMAS RUBENTHOMAS RUBEN CHAVEZ2608 GREENLEAF DRIVE WEST COVINA CA 91792CT01: Escrow Funds$4,113.00HACIENDA ESCROW CORPORATION-COVINA96057c7d54
CHAVEZ TONI MTONI M CHAVEZ200 N MCCLELLAND ST APT 28 SANTA MARIA CA 93454-4405AC01: Checking Accounts$3,530.71BANK OF AMERICA - PRE-PAID CARD14c0746654
CHAVEZ TREVINO HECTOR MCHAVEZ TREVINO HECTOR MARGENTINA 66 COL LOS ANGELES URUAPAN MICH 60160AC01: Checking Accounts$2,511.80BANAMEX USA04efd2c105
CHAVEZ TREVINO LUIS ACHAVEZ TREVINO LUIS AARGENTINA 66 COL LOS ANGELES URUAPAN MICH 60160AC01: Checking Accounts$2,511.80BANAMEX USA6e0cbbd891
CHAVEZ TRINIDADTRINIDAD CHAVEZ2528 LA FIESTA ALTADENA CA 91001-5010IN03: Proceeds Due Beneficiaries$5,779.39METROPOLITAN LIFE INSURANCE COMPANY8dbdd94845
CHAVEZ VAZQUEZ DAVIDISACVAZQUEZ DAVIDISAC CHAVEZC PUNTA BRUJA 10 FRACC CONDESA ACAPULCO GRO 39690AC01: Checking Accounts$2,805.08BANAMEX USAc57854175b
CHAVEZ VERONICAVERONICA CHAVEZ13614 PIERCE ST PACOIMA CA 91331-3739AC01: Checking Accounts$6,549.00JPMORGAN CHASE BANK N.A. (200026)7b852e15e4
CHAVEZ VERONICAVERONICA CHAVEZ13614 PIERCE ST PACOIMA CA 91331-3739AC01: Checking Accounts$2,510.79BANK OF AMERICA - PRE-PAID CARD53b27dc6a3
CHAVEZ VICTORVICTOR CHAVEZ1300 SMITH STREET LAS VEGAS NV 89108CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERAL8517a204e2
CHAVEZ VICTORVICTOR CHAVEZ5191 WHITTIER BL LOS ANGELES CA 90010-79 : Refunds$3,658.58TRUCK INSURANCE EXCHANGE259e0fd096
CHAVEZ VICTOR EVICTOR E CHAVEZUNKNOWN UNKNOWN CA 00000-000061 : Credit balances$5,679.68EMMETT A. LARKIN COMPANY, INC.7c1e60f7f8
CHAVEZ VICTOR H.VICTOR H. CHAVEZ2834 HAMMEL AVENUE UNIT 14 NORCO CA 92860CT01: Escrow Funds$5,000.00EASTLAND ESCROWS INC074a3a3ff4
CHAVEZ VICTORIAVICTORIA CHAVEZ12560 HASTER ST SP 63 GARDEN GROVE CA 92840CK01: Cashier's Checks$4,232.00JPMORGAN CHASE BANK N.A. (200001)05345dbacc
CHAVEZ VIRGINIA LVIRGINIA L CHAVEZ LA PUENTE CA 0IN03: Proceeds Due Beneficiaries$3,626.66METROPOLITAN LIFE INSURANCE COMPANYf0ee6c7e13
CHAVEZ VIRGINIA L ESTATECHAVEZ VIRGINIA L ESTATE15858 MAIN ST LA PUENTE CA 91744IN03: Proceeds Due Beneficiaries$3,626.66METROPOLITAN LIFE INSURANCE COMPANY7da2acb382
CHAVEZ YOLANDAYOLANDA CHAVEZ16470 CANELONES DR HACIENDA HEIGHT CA 64 : Escrow check/deposit/Disputed$3,000.00PENN ESCROW INCb306145aee
CHAVEZ YUKIKOYUKIKO CHAVEZ 0CT01: Escrow Funds$2,535.56ALLISON-MCCLOSKEY ESCROW CO. - SAN DIEGO49a3f35429
CHAVEZ YVETTEYVETTE CHAVEZ1120 W 155TH ST APT 26 GARDENA CA 90247MS17: Misc Intangible Property$2,580.92METABANKfa5db3601c
CHAVEZZ JOSE MJOSE M CHAVEZZ511 E SAN YSIDRO BLVD APT 555 SAN YSIDRO CA 92173-311056 : Checking accounts, dmnd depsit$5,369.64WELLS FARGO BANK, N.A.b438b93f8e
CHAVIEL DAVID MDAVID M CHAVIEL9009 CAMPO RD SPRING VALLEY CA 91977-111256 : Checking accounts, dmnd depsit$4,910.67WASHINGTON MUTUAL BANK (68-0172274)77914b4f76
CHAVIN ESTATE OF HELEN HCHAVIN ESTATE OF HELEN H3434 BONITA ROAD CHULA VISTA CA 91910-320985 : Vendor payments$3,250.00SHARP HEALTHCARE4b6fe6bcf9
CHAVIRA ADAMADAM CHAVIRA20432 FUERTE DR WALNUT CA 91789IN03: Proceeds Due Beneficiaries$7,238.77METROPOLITAN LIFE INSURANCE COMPANY6fd9287950
CHAVIRA ALICIA MALICIA M CHAVIRA WALNUT CA 91789IN03: Proceeds Due Beneficiaries$7,238.77METROPOLITAN LIFE INSURANCE COMPANYf87311f32f
CHAVIRA CONSUELO GCONSUELO G CHAVIRA421 N SOLDAND AZUZA CA 91702-55 : Annuities$2,659.00AMERICAN NATIONAL INSURANCE COMPANY83f4b9c1b0
CHAVIRA DANIELDANIEL CHAVIRA21791 SPRING CREST RD MORENO VALLEY CA 92557MS16: Misc Outstanding Checks$6,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA26d2bdd712
CHAVIRA EE CHAVIRA3737 HUBBARD ST LOS ANGELES CA 90023-181711 : SecuritiesVERIZON COMMUNICATIONS INC$5,550.84VERIZON COMMUNICATIONS INC.07cce5c751
CHAVIRA GREGORIOGREGORIO CHAVIRAP O BOX #3515 SAN YSIDRO CA 92163-151556 : Checking accounts, dmnd depsit$5,003.22WELLS FARGO BANK, N.A., SAN YSIDRO9435729de2
CHAVIRA JORGEJORGE CHAVIRA4484 MAIN RIVERSIDE CA 92501CT01: Escrow Funds$2,995.00EMERALD ESCROWb5d4922abb
CHAVIRA MARIA CMARIA C CHAVIRAP O BOX #3515 SAN YSIDRO CA 92163-151556 : Checking accounts, dmnd depsit$5,003.22WELLS FARGO BANK, N.A., SAN YSIDRO2c985e61b1
CHAVIS PATRICKPATRICK CHAVIS 79 : Refunds$2,667.00SUBURBAN MEDICAL CENTER6b9568682f
CHAVOLLA CUAUHTEMOCCUAUHTEMOC CHAVOLLA1920 E. 24TH ST. NATIONAL CITY CA 91950MS17: Misc Intangible Property$2,814.37METABANK58ed122e5e
CHAVOOR NAUMNAUM CHAVOOR911 N ROSE ST BURBANK CA 91505-2735IN04: Proceeds from Matured Policies$4,890.11METROPOLITAN LIFE INSURANCE COMPANY0f3bd81f9d
CHAVOUS ESTELLAESTELLA CHAVOUS13700 ALTON PKWY IRVINE CA 92618MS01: Wages, Payroll, Salary$4,123.33AMGEN INC564a4f06de
CHAVUSHMARKETINVEST LLCCHAVUSHMARKETINVEST LLCC/O MNCWATCHES COM 101 N VICTORY BLVD L235 BURBANK CA 91502AC06: Security Deposit$3,500.00GLOBAL PAYMENTS INC.b4c342b9db
CHAWLA AJAYAJAY CHAWLA3421 GRANADA AVE APT 12A SANTA CLARA CA 95051AC02: Savings Accounts$112,830.66CAPITAL ONE N.A.3af8b527dc
CHAWLA AJAYAJAY CHAWLA2825 LAVENDER TER SAN JOSE CA 95111-2153AC01: Checking Accounts$3,419.62WELLS FARGO BANK NA APECS 18817f26762
CHAWLA ALKAALKA CHAWLA 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 1009bdd726ff10
CHAWLA AMARAMAR CHAWLA 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 1009e7e1973363
CHAWLA GAGANDEEPGAGANDEEP CHAWLA233 ROCK HARBOR LN FOSTER CITY CA 94404SC20: Credit Balances$11,062.42CITI97b7fb2c27
CHAWLA HARDARSHAN K MDHARDARSHAN K CHAWLA MD16031 CAYENNE CREEK ROAD SANDIEGO CA 92127SC12: Underlying Shares/Outstand CerCIGNA CORP$66,943.26CIGNA CORPORATION16adc69b08
CHAWLA KUNALKUNAL CHAWLA2636 NEWHALL ST APT 19 SANTA CLARA CA 95050AC02: Savings Accounts$5,466.58CAPITAL ONE NA729d4ca547
CHAWLA RAJWANT KRAJWANT K CHAWLA511 KENMORE AVENUE APT 203 LOS ANGELES CA 90004-82 : Savings accts/crdt union shrs$18,405.45BANK OF AMERICA NT & SA38d2aea7fc
CHAWLA SANT P MDSANT P CHAWLA MD3339 CLERENDON RD BEVERLY HILLS CA 90210MS08: Accounts Payable$6,932.12KAISER PERMANENTE INSURANCE CO294c0c6dda
CHAWLA SURINDERSURINDER CHAWLA 0CK01: Cashier's Checks$5,000.00WELLS FARGO BANK NA APECS 100910c0aeb107
CHA WON HWON H CHAKANG NAM GU DOGOKDONG 193-1 HILDES #702 SEO 56 : Checking accounts, dmnd depsit$3,211.25NARA BANKb88239dc5e
CHA WON YWON Y CHAUNKNOWN 83 : Time deposits, CD accounts$9,971.15SANWA BANK CALIFORNIAcec1d67511
CHA WON YWON Y CHA88 KING ST APT 607 SAN FRANCISCO CA 94107AC01: Checking Accounts$7,757.93BANK OF AMERICA - CALIFORNIAb4fb2c8302
CHAYAT SANDY ZSANDY Z CHAYAT6044 CASE AVE N HOLLYWOOD CA 91606-492111 : SecuritiesBELLSOUTH CORPORATION$4,944.60BELLSOUTH CORPORTION37c5237105
CHAYAT SANDY ZSANDY Z CHAYAT6044 CASS AVE N HOLLYWOOD CA 91606-10 : Shares exchanged for sharesSBC COMMUNICATIONS INC$3,116.38SBC COMMUNICATIONS INC75094895bb
CHAYAT SANDY ZSANDY Z CHAYAT6044 CASE AVE N HOLLYWOOD CA 91606-11 : SecuritiesVODAFONE GROUP PLCADR$6,888.63VODAFONE GROUP, PLC.21463afa41
CHAY DAVIDDAVID CHAY2401 MING AVE BAKERSFIELD CA 93304MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA450bb68579
CHAY DUCK SDUCK S CHAY461 N MAGNOLIA AVE EL CAJON CA 92020-56 : Checking accounts, dmnd depsit$7,177.44BANK OF AMERICA NT & SA352fce761c
CHA YOULINYYOULINY CHA12 HUBBARD WAY COTO DE CAZA CA 92679MS01: Wages, Payroll, Salary$4,120.32TRINET HR CORPORATION2fc571819e
CHA YOUNG JYOUNG J CHA 56 : Checking accounts, dmnd depsit$5,010.74PACIFIC UNION BANK6d4c31ff41
CHA YOUNG SYOUNG S CHAN 220TH LOS ANGELES CA 90004-000011 : SecuritiesMETLIFE INC$2,556.55METLIFE INC DEMUTUALIZATION (CA)691787c4db
CHAYREZ THOMASTHOMAS CHAYREZ542 CABERNET ST LOS BONOS CA 93635CK01: Cashier's Checks$3,110.00WELLS FARGO BANK NA99a4ef6630
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC08: Shares of Stocks (Rtrnd by PO)ALPHABET INC CL A$2,997.81CHARLES SCHWAB & CO. INCbda3530784
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC08: Shares of Stocks (Rtrnd by PO)ALPHABET INC CL C$2,989.67CHARLES SCHWAB & CO. INC915e5dfad9
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC20: Credit Balances$7,839.20CHARLES SCHWAB & CO. INC0008971959
CHAYUN AMIAMI CHAYUN163 UZIEL STREET RAMAT-GAN 52302 CA 0SC08: Shares of Stocks (Rtrnd by PO)INVESCO QQQ TR ETF$4,961.72CHARLES SCHWAB & CO. INCa43d0d7aea
CHAZEL AA CHAZEL -SC13 - FUNDS-LIQUID,REDEM STKS/BONDS$4,718.63RAWHIDE CONSOLIDATED MINES CO7e13f911d0
CHAZEN EVELYN VEVELYN V CHAZEN6450 ALDEA AVE VAN NUYS CA 91406-5401SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$10,132.62COMCAST CORPORATIONba5473c080
CHAZEZ RONRON CHAZEZ14727 MAGNOLIA BLVD UNIT 126 SHERMAN OAKS CA 91403-1495CK12: Credit Checks or Memos$4,825.95WELLS FARGO BANK NAaf07ae4bf5
CHB AMERICA BANKCHB AMERICA BANK 00000-0000CK01: Cashier's Checks$5,370.09PREFERRED BANK2e73feb6b4
CHC JAMES FJAMES F CHC349 COST BLVD NO CL318 LA JOLLA CA 92037SC01: Dividends$9,927.50NATIONWIDE FINANCIAL SERVICES INC29c421c350
CH CLOTHINGCLOTHING CHC/O CHRISTOPHE MIDDLETON 235 S LA BREA AVE INGLEWOOD CA 90301-0000MS17: Misc Intangible Property$2,718.67FIRST DATA MERCHANT SERVICESaad9018a63
CH COURT TECHCOURT TECH CHP O BOX 2345 SPRING VALLEY CA 91979CK13: Vendor Checks$3,300.00UNIVERSITY OF SAN DIEGO3cebfd45fc
C H & D N AYRES TEST TRUSTC H & D N AYRES TEST TRUST6255 LEE ANN DRIVE EUREKA CA 95503-6624SC08: Shares of Stocks (Rtrnd by PO)TRICO BANCSHARES$3,118.72TRICO BANCSHARESaef129e69b
CHEADER BERNICE LBERNICE L CHEADER561 KING DR DALY CITY CA 94015-295SC13: Funds for Liquidation$3,400.00OPPENHEIMER STRATEGIC INCOME53f1ee7fe6
CHEADER ERNEST PERNEST P CHEADER561 KING DR DALY CITY CA 94015-2955SC13: Funds for Liquidation$3,400.00OPPENHEIMER STRATEGIC INCOMEa20b7a10bd
CHEADER VIOLETVIOLET CHEADER1003 GREENWOOD DR MENLO PARK CA 94025IN04: Proceeds from Matured Policies$3,496.52METROPOLITAN LIFE INSURANCE COMPANYa650e7dc39
CHEADLE ALMA EALMA E CHEADLE3645 GUNDRY AVE LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$3,774.45PRUDENTIAL INSURANCE COMPANY774581bf32
CHEADLE ESTATE SHARONESTATE SHARON CHEADLE1267 MERIDIAN AVE SAN JOSE CA 95125IN03: Proceeds Due Beneficiaries$2,763.34JACKSON NATIONAL LIFE INSURANCE COMPANY09543f03da
CHEADLE EUGENE WEUGENE W CHEADLE3645 GUNDRY AVE LONG BEACH CA 90807IN03: Proceeds Due Beneficiaries$3,774.45PRUDENTIAL INSURANCE COMPANY42a4392ec8
CHEADLE JERRYJERRY CHEADLE115 STEELE LN EUREKA CA 95504-000011 : SecuritiesLOCKHEED MARTIN CORP$2,778.57LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATIONb6cfe6de2c
CHEADLE ROBERT VROBERT V CHEADLE11415 FULBOURN CT RANCHO CUCAMONG CA 00000-000012 : Securities exchanged for cash$3,046.17BANC OF AMERICA SECURITIES INC (CASH)eb3550f44d
CHEAH ANDYANDY CHEAH9834 SEPULVEDA BLVD 114 SEPULVEDA CA 91343IN03: Proceeds Due Beneficiaries$7,092.07AMERICAN GENERAL LIFEc05f86eee1
CHEAH STEPHENSTEPHEN CHEAH 0CK07: Money Order$3,000.00WELLS FARGO & COMPANY72edb4b68d
CHEAH TONG CTONG C CHEAH4635 FREEPORT BLVD SACRAMENTO CA 95822MS15: Dissolution or Liquidation$5,000.00CHINESE RESTAURANT ASSOC. INC0a5fb21579
CHEAH YEE LYEE L CHEAH9834 SEPULVEDA BLVD 114 SEPULVEDA CA 91343IN03: Proceeds Due Beneficiaries$7,092.07AMERICAN GENERAL LIFEd10fba8914
CHEAITILLY ZORAIDAZORAIDA CHEAITILLY3330 W FLORENCE AVE LOS ANGELES CA 90043MS16: Misc Outstanding Checks$4,387.06INTUIT INC9a6b2c7490
CHEAK WILLIAM FWILLIAM F CHEAK3967 NEWCASTLE RD CONCORD CA 94519-1220SC19: Dividend Reinvestment PlanCHEVRON CORPORATION$7,992.39CHEVRON CORPORATION0a9e201137
CHEA MALYMALY CHEA1124 RAYMOND AVE LONG BEACH CA 90804IN07: Other Amounts Due Under Policy$3,000.00MERCURY INSURANCE COMPANYc3b3b1404b
CHEAN ESTELLEESTELLE CHEAN8311 W FIRST ST LOS ANGELES CA 90048-350211 : SecuritiesCORESTATES FINANCIAL CORP$8,823.48CORESTATES FINANCIAL/FIRST PENNSYLVANIA CORPa8d198efd0
CHEANEY BETTYBETTY CHEANEY20318 VIA OPORTO YORBA LINDA CA 92886IN02: Group Policy Benefits or Claim$16,122.82AURORA NATIONAL LIFEde82359553
CHEANEY BRANDONBRANDON CHEANEY1353 48TH AVE SAN FRANCISCO CA 94122MS12: Unredeemed Gift Certificates$3,865.75THE BANCORP BANK0174df4826
CHEANG DENNIS ADENNIS A CHEANG10180 PARKWOOD DR 6 CUPERTINO CA 95014-154011 : SecuritiesNORTHROP GRUMMAN CORP$2,795.88NORTHROP GRUMMAN CORPORATIONd9455a171b
CHEANG JOHNSONJOHNSON CHEANG2373 BLANDING AVE SAN JOSE CA 95121-1311AC01: Checking Accounts$10,141.00BANK OF AMERICA - CALIFORNIAda607a4a20
CHEANG JOHNSON CHONJOHNSON CHON CHEANG2373 BLANDING AVE SAN JOSE CA 95121AC03: Mature CD or Save Cert$10,474.72CITIBANK NA8136f0c9f5
CHEANG KWEI CHUENKWEI CHUEN CHEANGAPARTMENT 4B 306 TUN-HUA SOUTH ROAD SECTION TAIWAN AC01 - CHECKING ACCOUNTS$111,793.17CITIBANK NA805cba3d24
CHEANG KWEI SUNGKWEI SUNG CHEANGAPARTMENT 4B 306 TUN-HUA SOUTH ROAD SECTION TAIWAN AC01 - CHECKING ACCOUNTS$111,793.17CITIBANK NA4d9e2cd4d4
CHEANG LEUNG JENNIFER MCHEANG LEUNG JENNIFER M1160 GRANT AVE SAN FRANCISCO CA 94133-4414AC02: Savings Accounts$507,518.27WELLS FARGO BANK NA7b88b83fe1
CHEANG SAN-LIOESAN-LIOE CHEANGPO BOX 4282 MBABANE 0AC02: Savings Accounts$5,026.31BANK OF AMERICA - CALIFORNIAf7d214d7bd
CHEANG TUNG LTUNG L CHEANGPO BOX 4282 MBABANE 0AC03: Mature CD or Save Cert$11,656.54BANK OF AMERICA - CALIFORNIA653cdd8c9f
CHEANG TUNG LITUNG LI CHEANGPO BOX 4282 MBABANE 0AC02: Savings Accounts$5,026.31BANK OF AMERICA - CALIFORNIA02aa8f6e13
CHEAN WILLIAM OWILLIAM O CHEAN1804 AZALEA DR ALHAMBRA CA 91801-5605AC02: Savings Accounts$52,443.11CREDIT UNION OF SOUTHERN CA0a3c172e1c
CHEATHAM DAVIDDAVID CHEATHAM18373 EAST COLIMA ROAD #548 ROWLAND HEIGHTS CA 91748AC01: Checking Accounts$4,876.62BOFI FEDERAL BANKb71a4d9525
CHEATHAM EVELYNEVELYN CHEATHAM1616 7TH STREET SANTA MONICA CA 90401-332410 : Shares exchanged for sharesMultiple$5,829.07VERIZON COMMUNICATIONS INC4e4b29a46f
CHEATHAM GERTRUDE MGERTRUDE M CHEATHAM1312 SUNFISH DR HENDERSON NV 89014IN03 - DEATH BENEFITS-BENEFICIARIES$5,105.00Prudential Insurance Company71a327f4d2
CHEATHAM GOODE RGOODE R CHEATHAM1312 SUNFISH DR HENDERSON NV 89014IN03 - DEATH BENEFITS-BENEFICIARIES$5,105.00Prudential Insurance Companybd12443816
CHEATHAM HELEN LHELEN L CHEATHAMPO BOX 584 SEBASTOPOL CA 95473-0584SC16: Mutual FundsNATIXIS OAKMARK FD CL A$68,152.70HARRIS LARGE CAP VALUE A (4)09050658ab
CHEATHAM JERRY MJERRY M CHEATHAMPO BOX 415 WINTERHAVEN CA 92283-0415AC01: Checking Accounts$3,000.48BANK OF AMERICA - ARIZONA745c242511
CHEATHAM JOE EJOE E CHEATHAM1738 W 46TH LOS ANGELES CA 90062SC12: Underlying Shares/Outstand CerORACLE CORP$4,755.38ORACLE CORPORATION1ab385becb
CHEATHAM KAYLEE JKAYLEE J CHEATHAM5333 W AVENUE L10 QUARTZ HILL CA 93536-3649AC02: Savings Accounts$2,921.40SKYONE FEDERAL CREDIT UNION156cd7d596
CHEATHAN SHIRLEY LSHIRLEY L CHEATHAN176 W ALTADENA DR ALTADENA CA 91001-82 : Savings accts/crdt union shrs$3,913.02BANK OF AMERICA - CALIFORNIA-SOUTHf1131a2d4a
CHEATLE MARTINMARTIN CHEATLE1026 W ROWLAND AVE WEST COVINA CA 91790-1711IN03: Proceeds Due Beneficiaries$2,521.12SWISS RE LIFE & HEALTH AMERICA254e76f755
CHEATMAN WILLIAM BWILLIAM B CHEATMAN1301 PIER AVE REDONDO CA 00000-74 : Matured/terminated policies$4,157.83PRUDENTIAL INSURANCE COMPANY6334f2bea8
CHEATMAN ZELDAZELDA CHEATMAN1301 PIER AVE REDONDO CA 00000-74 : Matured/terminated policies$4,157.83PRUDENTIAL INSURANCE COMPANY94ea5c9401
CHEATUM HAZEL MSHAZEL MS CHEATUM968 56TH ST OAKLAND CA 94608-3129IN04: Proceeds from Matured Policies$2,943.76WESTERN-SOUTHERN LIFE INS CO7ecb398633
CHEATWOOD EDYTHE VEDYTHE V CHEATWOOD661 E EL MORADO CT ONTARIO CA 91764IN03: Proceeds Due Beneficiaries$9,992.59INDEPENDENT ORDER OF FORESTERS THE318e992de4
CHEBAT GEORGESGEORGES CHEBAT16289 MANZANITA ST HESPERIA CA 92345-1719AC01: Checking Accounts$3,538.72BANK OF AMERICA - CALIFORNIA30cf7653e1
CHEBIB GEORGEGEORGE CHEBIBHOUSH EL OUMARAI ZAHLE 8020MS08: Accounts Payable$2,700.00LA SIERRA UNIVERSITY8141616f7c
CHEBIB MAAMOUNMAAMOUN CHEBIB7 PLACE CHASSEUR 77150 LESIGNY 00000-82 : Savings accts/crdt union shrs$6,835.51BANK OF AMERICA - CALIFORNIA-S94cc042e15
CHEBOLU NARESHNARESH CHEBOLU3525 EASTHAM DRIVE SUITE B CULVER CITY CA 90232MS01: Wages, Payroll, Salary$3,505.57TRINET HR CORPORATION099f7d692e
CHEBOLU NARESHNARESH CHEBOLU5720 WEST CENTINELA AVE APT 21 LOS ANGELES CA 90045MS01: Wages, Payroll, Salary$4,916.40TRINET HR III INC7cbb84b2a8
CHECA SUSANA BSUSANA B CHECA1779 RAILROAD AVENUE LIVERMORE CA 94550CT01: Escrow Funds$6,542.80PHH MORTGAGE CORPORATION3adfde853f
CHECCHI GABRIEL AGABRIEL A CHECCHI5636 LUTSINKER CREEK RD SCOTTSBURG OR CA 97473IN03: Proceeds Due Beneficiaries$11,028.34METROPOLITAN LIFE INSURANCE COMPANY82c11270da
CHECCHI GLORIA IGLORIA I CHECCHI3401 MT VEEDER RD NAPA CA 94558IN03: Proceeds Due Beneficiaries$11,028.34METROPOLITAN LIFE INSURANCE COMPANY6338977773
CHECCHI SERGIOSERGIO CHECCHI40 CALLE A 10 01 ZONA 8 GUATEMALA 01008 0AC02: Savings Accounts$3,415.55BANK OF AMERICA - CALIFORNIAe2a9bacbcc
CHECHANI SUSHILASUSHILA CHECHANIPO BOX 223 PALO ALTO CA 94301-2543SC12: Underlying Shares/Outstand CerCHEGG INC$28,624.05CHEGG INCd1b852ba3d
CHE CHENGBINCHENGBIN CHE493 WALNUT AVE ARCADIA CA 91007-8337AC01: Checking Accounts$3,741.97BANK OF AMERICA - CALIFORNIA9bd8fd191f
CHE CHENGBINCHENGBIN CHE493 WALNUT AVE ARCADIA CA 91007-8337AC02: Savings Accounts$8,382.63BANK OF AMERICA - CALIFORNIAbcc2105c88
CHE CHENG JCHENG J CHE13221 WHISTLER LN GRANADA HILLS CA 91344-1147AC01: Checking Accounts$4,513.68BANK OF AMERICA - CALIFORNIA0da419873f
CHE CHOEUNCHOEUN CHE7188 WAKE CT FONTANA CA 92336-11 : SecuritiesMETLIFE INC$3,201.69METLIFE, INC8644181827
CHECKCARD SERVICESSERVICES CHECKCARD 0CK07: Money Order$2,830.57WELLS FARGO & COMPANY4e338e0027
CHECK FREE PAYFREE PAY CHECKUNKNOWN UNKNOWN 0AC07: Unidentified Deposit$3,061.02BANK OF AMERICA - CALIFORNIA987d14bf4c
CHECK INTO CASHINTO CASH CHECKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$6,374.12BANK OF AMERICA - CALIFORNIA-NORTH4cf85178a7
CHECK INTO CASHINTO CASH CHECKUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,350.00BANK OF AMERICA - CALIFORNIA77aaad09dd
CHECKLEY GAREN MGAREN M CHECKLEY510 SOUTH NARRDO AVE SOLANA BEACH CA 92075-0000SC18: Mature Bond Principal$5,000.00THE BANK OF NEW YORK MELLON19532b5f55
CHECKLEY LISALISA CHECKLEY510 SOUTH NARRDO AVE SOLANA BEACH CA 92075-0000SC18: Mature Bond Principal$5,000.00THE BANK OF NEW YORK MELLON78603b6b7f
CHECKMAN HELEN GHELEN G CHECKMAN19855 KINGSWOOD LN HUNTINGTON BH CA 92646MS16: Misc Outstanding Checks$3,114.38KMART CORPORATIONbea8b6f041
CHECKMATE SALES MASALES MA CHECKMATE701 S PARKER AVE ORANGE CA 92856IN05: Premium Refund$6,692.00GRANITE STATE INSURANCE CO.f431d8b499
CHECKMATE STAFFING INCCHECKMATE STAFFING INCC/O: LUIS PEREZ POBOX 6290 ORANGE CA 92866MS11: Refunds Due$3,416.00PINNACOL ASSURANCEc6176539de
CHECKMATE STAFFING INCCHECKMATE STAFFING INCPO BOX 1568 # ORANGE CA 92856MS09: Credit Balance- Accts Rec$2,851.66KMBS688d622fa4
CHECK N GOGO N CHECK5665 E KINGS CANYON RD STE D 105 FRESNO CA 93727IN01: Indiv Policy Ben or Claim Paym$2,653.84FARMERS INSURANCE EXCHANGE9101064fa7
CHECK N GOGO N CHECKUNKNOWN UNKNOWN CA 0CK01: Cashier's Checks$2,600.00JPMORGAN CHASE BANK NA (908802)b61dec16a8
CHECKOUT COMCHECKOUT COM345 N MAPLE DR STE 300 BEVERLY HILLS CA 90210-85 : Vendor payments$4,123.08MACROMEDIA INCcafc187e69
CHECKPOINT SOFTWARESOFTWARE CHECKPOINT REDWOOD CITY CA 94065MS09: Credit Balance- Accts Rec$4,520.00MICROSOFT CORPORATIONceb4fe77ae
CHECKS AGGEGRATE UAGGEGRATE U CHECKS3357 UNKNOWN ITEMS UNKNOWN UNKNOWN UNKNOWN CA 11111CK15: Other Outstanding Official Cks$4,747.46MERRILL LYNCH PF AND S INC2e81ba9132
CHECOV MARTIN SAMUELMARTIN SAMUEL CHECOV 0CK01: Cashier's Checks$2,777.80NORTH VALLEY BANK7e3ea93e96
CHE CQIAN SCQIAN S CHE2000 S GROVE AVE STE B ONTARIO CA 91761-0480UT01: Utility Deposits$3,425.62SOUTHERN CALIFORNIA EDISONa5b57c2db1
CHEDAKA RONISHARONISHA CHEDAKA160 PATRICIA AVE STOCKTON CA 95210-1940MS05: Customer Overpayments$2,865.00ALLIANCEONE RECEIVABLES MANAGEMENT INC3bc6b8b414
CHEDESTER ELSIE LELSIE L CHEDESTER16150 VILLAGE 16 CAMARILLO CA 93012MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA6d085bb973
CHEDID JOHNJOHN CHEDID333 SO SAN VICENTE BLVD LOS ANGELES CA 90048-3313MI02: Royalties$10,988.86E&B NATURAL RESOURCES INC.5139f93131
CHEDOTTE JR JOHN E JRCHEDOTTE JR JOHN E JR5050 NEWTON ST TORRANCE CA 90505-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,667.17METLIFE INCddedad1329
CHEE BING SBING S CHEE2840 WEMBERLY DR BELMONT CA 94002-2962SC01: Dividends$3,215.00PINNACLE WEST CAPITAL CORPORATIONeae7a5d989
CHEE BING SBING S CHEE2840 WEMBERLY DR BELMONT CA 94002-2962SC12: Underlying Shares/Outstand CerPINNACLE WEST CAPITAL CORP$9,259.03PINNACLE WEST CAPITAL CORPORATION6f03e7dfcc
CHEE CHANCHAN CHEE1019 GRAND STREET ALAMEDA CA 94501-000064 : Escrow check/deposit/Disputed$3,500.00NORTH AMERICAN TITLE COMPANY8a8e1cc5aa
CHEE CHOON TAICHOON TAI CHEE*****WDC ESPP ACCOUNT********* 53 JLN DATUK SULAIMAN 3 60000 KUALA LUMPUR CA SC08: Shares of Stocks (Rtrnd by PO)WESTERN DIGITAL CORP$6,655.41CHARLES SCHWAB & CO. INC.7dec218328
CHEECHOV EARLEENEARLEEN CHEECHOV220 SANDLEWOOD AVE LA HABRA CA 90631-7242AC01: Checking Accounts$54,304.39MUFG UNION BANK N.A.87cae58ec6
CHEE FANFAN CHEE1279 21ST AVE SAN FRANCISCO CA 94122-1709SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,705.33PRUDENTIAL FINANCIAL INC35c4c474bd
CHEE ILLYA MILLYA M CHEE2310 BRIER AVE LOS ANGELES CA 90039-3216IN04: Proceeds from Matured Policies$2,800.88METROPOLITAN LIFE INSURANCE COMPANY792ddae297
CHEE IRWINIRWIN CHEE3598 LAWRENCE PL SANTA CLARA CA 95051MS12: Unredeemed Gift Certificates$2,535.31AMERICAN EXPRESS PREPAID CARDb11a6d3b72
CHEE JENNIEJENNIE CHEE AC01: Checking Accounts$4,902.31BANK OF AMERICA - CALIFORNIA-NORTH8c6b10b3f3
CHEE KAUNG TRADING CO LTDCHEE KAUNG TRADING CO LTDC/O HORI TRADING CO NISHI P O BOX 73 NISHI-KU OSAKA 82 : Savings accts/crdt union shrs$30,120.21BANK OF AMERICA8ba3a7afee
CHEE KAUNG TRADING CO LTDCHEE KAUNG TRADING CO LTD%HORI TRADING CO NISHI PO BX 73 NISHI KU OSAKA 82 : Savings accts/crdt union shrs$3,210.88BANK OF AMERICA NT & SA40c73e5ad9
CHEEK DANIEL WDANIEL W CHEEK10114 S FIRMONA AVE INGLEWOOD 90304-11 : SecuritiesGENERAL ELECTRIC CO$11,526.71GENERAL ELECTRIC COMPANY %BANK OF NEW YORK %NAPPCOc0352ba7b9
CHEEK KATHLEEN MKATHLEEN M CHEEK1728 REDWOOD AVE REDWOOD CITY CA 94061-215710 : Shares exchanged for sharesMultiple$3,304.75HARRIS CORP.0f01165403
CHEEK NEVAEH DNEVAEH D CHEEK3681 TACK STREET LAS VEGAS NV 89122-3476SC16 - MUTUAL FUNDS$8,620.89UBS FINANCIAL SERVICES INCd6e6282bc6
CHEEK NEVAEH DNEVAEH D CHEEK3681 TACK STREET LAS VEGAS NV 89122-3476SC16 - MUTUAL FUNDS$8,441.06UBS FINANCIAL SERVICES INC9bfb9fe20f
CHEE KOK CHOONGKOK CHOONG CHEE2-U JALAN DELIMA ISLAND GLADES 11700 PENANG AC01 - CHECKING ACCOUNTS$18,247.46CITIBANK NA68c747d00f
CHEEK ROBERT BROBERT B CHEEK6165 OAKDALE AVENUE OAKDALE CA 94605-10 : Shares exchanged for sharesMultiple$3,022.07COLUMBIA/HCA HEALTHCARE CORPORATIONd461aa1f52
CHEEKS JAMESJAMES CHEEKS 0CK01: Cashier's Checks$7,519.44WELLS FARGO BANK NAd6868a9d40
CHEE LAY HLAY H CHEE3169 MERCED CT SANTA CLARA CA 95051-2732AC01: Checking Accounts$5,997.09CITIBANK NA (CCA)ca74c8c23f
CHEEL DOROTHY WDOROTHY W CHEEL2050 HUMBOLDT ST RENO NV 89509-3647AC03 - MATURED CDS OR SAVINGS CERT$27,877.76WELLS FARGO BANK NATIONAL ASSOCIATION4aca8d3004
CHEE LILA JANE CHINCHEE LILA JANE CHIN14517 FLAGSHIP ST SAN LEANDRO CA 94577-6400SC16: Mutual FundsINVESCO GROWTH & INCOME FD A$7,091.59INVESCO INVESTMENT SVCS INCccc264dbe6
CHEEL JEANNE RAEJEANNE RAE CHEEL2050 HUMBOLDT ST RENO NV 89509-3647AC03 - MATURED CDS OR SAVINGS CERT$27,877.76WELLS FARGO BANK NATIONAL ASSOCIATION91a8ae2c96
CHEEL WALTER CWALTER C CHEEL2050 HUMBOLDT ST RENO NV 89509-3647AC03 - MATURED CDS OR SAVINGS CERT$27,877.76WELLS FARGO BANK NATIONAL ASSOCIATION04b5456625
CHEEMA DALEDALE CHEEMA 0CK01: Cashier's Checks$2,844.99WELLS FARGO BANK NAd8204009fb
CHEEMA DAVINDER SDAVINDER S CHEEMA14 HARWIN ROAD LEICESTER SHIRE LE5 6ED 0AC01: Checking Accounts$6,772.87BANK OF AMERICA - CALIFORNIA561b0b3e7e
CHEEMA FREIGHTLINES LLCCHEEMA FREIGHTLINES LLC223 W. FIFTH ST. RIPON CA 95366MS08: Accounts Payable$8,013.37ROSS STORES INC.35e7569475
CHEEMALAKONDA SAI SSAI S CHEEMALAKONDA1632 LONGSPUR AVE SUNNYVALE CA 94087-4833AC02: Savings Accounts$9,952.46WELLS FARGO BANK NAbc42f7e361
CHEEMALAKOND SAI SSAI S CHEEMALAKOND1632 LONGSPUR AVE SUNNYVALE CA 94087-4833AC02: Savings Accounts$9,952.46WELLS FARGO BANK NAb23c5d021b
CHEEMA LASHKAR SINGHLASHKAR SINGH CHEEMA14 HARWIN ROAD LEICESTER SHIRE LE5 6ED 0AC01: Checking Accounts$6,772.87BANK OF AMERICA - CALIFORNIA9f914ec935
CHEEMA NASIRA NNASIRA N CHEEMA944 CHINOTTO CIR CORONA CA 92881SC08: Shares of Stocks (Rtrnd by PO)YAHOO INC$4,415.48CHARLES SCHWAB & CO. INC.d2e3c5b3f3
CHEEMA NASIRA NNASIRA N CHEEMA944 CHINOTTO CIR CORONA CA 92881SC20: Credit Balances$3,568.75CHARLES SCHWAB & CO INC6ecdca33d1
CHEEREN HANNAH SHANNAH S CHEEREN4178 DECORO ST APT 13 SAN DIEGO CA 92122-1406SC12: Underlying Shares/Outstand CerORACLE CORP$4,143.06TD AMERITRADE CLEARING INC.c994c56d33
CHEERFUL INTERNATIONAL CORPCHEERFUL INTERNATIONAL CORP1747 WRIGHT AVE LA VERNE CA 91750-76 : Other$4,630.50CALIFORNIA PROPERTY AND BUSINESS OF PT BANK DAGANG NATIONAL INDONESIA7c839177fc
CHEERFUL INTERNATIONAL CORPCHEERFUL INTERNATIONAL CORP1747 WRIGHT AVE LA VERNE CA 91750-76 : Other$5,439.00CALIFORNIA PROPERTY AND BUSINESS OF PT BANK DAGANG NATIONAL INDONESIAe39dd97963
CHEERS CAROLCAROL CHEERSPO BOX 16306 LONG BEACH CA 90806-0806AC01: Checking Accounts$7,355.73BANK OF AMERICA - CALIFORNIA7beefd3f4e
CHEERS FLORAL CREATIONSFLORAL CREATIONS CHEERS646 E 1ST ST TUSTIN CA 92780ZZZZ: Properties Not Identifed Above$3,925.13FLORISTS TRANSWORLD DELIVERY INCbf5064f210
CHEESECAKE CORP OF AMERICACHEESECAKE CORP OF AMERICA26950 AGOURA RD CALABASAS CA 91301MS09: Credit Balance- Accts Rec$7,338.19COCA-COLA REFRESHMENTS USAINC5100933858
CHEESECAKE FACTORY INCORPORATED ACHCHEESECAKE FACTORY INCORPORATED ACH26901 MALIBU HILLS ROAD CALABASAS HILLS CA 91301MS08: Accounts Payable$5,086.00DEAN FOODS COMPANY AND SUBSIDIARIES04b7ecf02c
CHEESE PACIFICCHEESE PACIFIC3760 EAST 26TH ST VERNON CA 90058-0000MS09: Credit Balance- Accts Rec$6,838.71HJ HEINZ COMPANY LP9e849fe251
CHEE SEUNG BSEUNG B CHEE*** MICROSOFT ESPP ACCOUNT *** MICROSOFT KOREA 882 DAECHI-DONG KANGNAM- CA 0SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$11,464.16CHARLES SCHWAB & CO INC4e20c7e497
CHEESMAN LORETTA RLORETTA R CHEESMAN19907 WELBY WAY CANOGA PARK CA 91303-74 : Matured/terminated policies$3,382.68PRUDENTIAL INSURANCE COMPANY0e084e5353
CHEESMAN THEODORE JTHEODORE J CHEESMAN19907 WELBY WAY CANOGA PARK CA 91303-74 : Matured/terminated policies$3,382.68PRUDENTIAL INSURANCE COMPANYaedd75d9c5
CHEE SUK JSUK J CHEE 000 -12 : Securities exchanged for cash$10,215.60HANMI BANK7daf950e5c
CHEETHAM CARLENECARLENE CHEETHAM141 17TH AVE SAN MATEO CA 94402IN03: Proceeds Due Beneficiaries$3,711.22METROPOLITAN LIFE INSURANCE COMPANY9b027d65df
CHEETHAM GABRIELGABRIEL CHEETHAMUNKNOWN 79 : Refunds$8,062.35ST. JOSEPH HOSPITAL1f23f8900d
CHEE WAH QUONWAH QUON CHEE182 9TH STREET OAKLAND CA 94607AC01: Checking Accounts$4,902.31BANK OF AMERICA - CALIFORNIA-NORTH15ac45e9dc
CHEE-YAN TAN JTAN J CHEE-YAN2955 SOUTH MAYFLOWER ARCADIA CA 91006-61 : Credit balances$3,800.00CITIBANK (SOUTH DAKOTA), NAd0b121a19b
CHEE YOON SYOON S CHEE 0 -12 : Securities exchanged for cash$2,552.40HANMI BANK06d77d428e
CHEEZERS PASTA PIZZAPASTA PIZZA CHEEZERSC/O WAKIL BAHRAMAND 10827 OLSON DR RANCHO CORDOVA CA 95670MS09: Credit Balance- Accts Rec$3,724.95HEARTLAND PAYMENT SYSTEMS LLC8f1e41b8c5
CHEFF HELENHELEN CHEFF98 RIDGE WAY OROVILLE CA 95966-562010 : Shares exchanged for sharesWASHINGTON MUTUAL INC$7,138.52WASHINGTON MUTUAL INCdde04456ef
CHEFF WILLIAM JWILLIAM J CHEFF98 RIDGE WAY OROVILLE CA 95966-562010 : Shares exchanged for sharesWASHINGTON MUTUAL INC$7,138.52WASHINGTON MUTUAL INCa2749765c6
CHEFS CHOICECHOICE CHEFSC/OWINN INS.AGY.BOX 229 HOLLISTER 95024-56 : Checking accounts, dmnd depsit$6,024.00RELIANCE INS CO12ce4d7aca
CHEFS PRIDE INCCHEFS PRIDE INC1290 SAN BERNARDINO JEFFERSON SEAY SALINAS CA 93901MS17: Misc Intangible Property$5,424.29FIRST DATA MERCHANT SERVICES66c1dff373
CHEFS WAREHOUSE WEST COAST LLCCHEFS WAREHOUSE WEST COAST LLCP O BOX 601154 PASADENA CA 91189-1154MS08: Accounts Payable$4,307.02ARIA RESORT & CASINO HOLDINGS LLC10cb8f46a6
CHEFS WAREHOUSE WEST COAST LLCCHEFS WAREHOUSE WEST COAST LLCP O BOX 601154 PASADENA CA 91189-1154MS08: Accounts Payable$5,313.02ARIA RESORT & CASINO HOLDINGS LLCe24340af30
CHEFS WAREHOUSE WEST COAST LLCCHEFS WAREHOUSE WEST COAST LLC PO BOX 601154 PASADENA CA 91189-1154MS08: Accounts Payable$3,587.43MGM RESORTS INTERNATIONAL OPERATIONS INff7c7ea38b
CHEFTEYAN,LUSINLUSIN CHEFTEYAN8007 GREENBUSH AVE PANORAMA CITY, CA 91402-5554AU: Auditor - Tax Division$2,032.72688bd7dc7e
CHEGE ELIZABETH WELIZABETH W CHEGEPO BOX 1684 PALO ALTO CA 94302-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,949.73METLIFE INC8ee3cbb959
CHEGWIDDEN WALTERWALTER CHEGWIDDEN1141 N MANSFIELD AVE LOS ANGELES CA 90038-1109IN04: Proceeds from Matured Policies$4,671.47PRUDENTIAL INSURANCE COMPANY6bb95e33d4
CHEH RAYMONDRAYMOND CHEH565 PINE AVE SUNNYVALE CA 94085AC01: Checking Accounts$5,915.85BANK OF AMERICA - NORTH CAROLINAf283dc2e4c
CHEHRAZI RAMINRAMIN CHEHRAZI1414 WESTWOOD BLVD 252 LOS ANGELES CA 90024AC01: Checking Accounts$6,473.14BANK OF AMERICA - CALIFORNIAe3fd1817f2
CHEIFETZ A JJ A CHEIFETZ11 BRAGG IRVINE CA 92620-330671 : IRAs$12,322.47WELLS FARGO BANK, N.A.54aa238b7e
CHEIKH DJABBARDJABBAR CHEIKH 82 : Savings accts/crdt union shrs$2,989.68BANK OF AMERICA NT & SAeedf13d018
CHEINO CONCETTACONCETTA CHEINO1236 S GREENWOOD AVE MONTEBELLO CA 90640-82 : Savings accts/crdt union shrs$4,003.44BANK OF AMERICA NT & SAbac309f40f
CHEINO JOSEPH CJOSEPH C CHEINO1236 S GREENWOOD AVE MONTEBELLO CA 90640-82 : Savings accts/crdt union shrs$4,003.44BANK OF AMERICA NT & SAccd1757235
CHE IONGIONG CHE1432 3RD STREET OAKLAND 94607MS16: Misc Outstanding Checks$6,965.00CARRIAGE TEAM CALIFORNIA7a0e9d5fd3
CHE JIAHUAJIAHUA CHE19 BARCELONA CIRCLE REDWOOD CA 94065AC03: Mature CD or Save Cert$8,096.41CITIBANK NA4042a021d1
CHE JIANXINGJIANXING CHE2655 COMMERCE WAY 2655 COMMERCE WAY COMMERCE CA 90040AC01: Checking Accounts$7,227.50EAST WEST BANK308fe5b7e0
CHEK AI MAI M CHEK114 WING LOK ST SHUNG WAN 83 : Time deposits, CD accounts$38,674.10UNION BANK OF CALIFORNIA7ae843d867
CHEK LINE INCCHEK LINE INCC/O JOHN JOHN 2303 S VIRGINIA 4 RENO NV 89502MS17 - MISC INTANGIBLE PERSONAL PROP$8,416.35FIRST DATA MERCHANT SERVICESd4acfc1520
CHEK SAINSAIN CHEK829 SOUTH SIERRA VISTA AVE ALHAMPRA CA 91801-4541SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$3,667.35METLIFE INC84719d9190
CHEKURI 2000 LVG TRUST 12/28/00CHEKURI 2000 LVG TRUST 12/28/007907 PARAGON CIR PLEASANTON CA 94588-3122SC13: Funds for Liquidation$4,290.30AXWAY INCf64a19b534
CHEKURI JAGANNADHA RAJUJAGANNADHA RAJU CHEKURI 0SC13: Funds for Liquidation$4,290.30AXWAY INC761edf1780
CHE KWAN MKWAN M CHE%EDWARD C BRODIE INS BROKERS INC P O BOX 22501 76 : Other$6,856.48CIGNA PROP & CASUALTY INS3cbe88bcba
CHELA FINFIN CHELA7874 VANSCOY AVE NORTH HOLLYWOOD CA 91605-2229TR04: Escrow Accounts$16,562.00FNTG HOLDINGS INC5c16e54f8c
CHELA FINANCIAL RESOURCESFINANCIAL RESOURCES CHELA201 MISSION ST STE 1380 SAN FRANCISCO CA 94105IN05: Premium Refund$3,544.47ARIZONA STATE COMPENSATION FUNDe4f961d251
CHELA FINCLFINCL CHELA7874 VANSCOY AVE NORTH HOLLYWOOD CA 91605-2229TR04: Escrow Accounts$5,500.00FNTG HOLDINGS INC9bc754d9c4
CHELARU EMILEMIL CHELARU11803 LOS ALISOS CIR 8 NORWALK CA 90650SC12: Underlying Shares/Outstand CerALTABA INC$11,176.92E*TRADE FINANCIAL CORPORATION8595f966b4
CHELF TROY LTROY L CHELF2716 BUCKNELL ST BAKERSFIELD CA 93305-1912SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,993.75METLIFE INC2e8d1702b4
CHELI AND YAND Y CHELIPO BOX 1939 SEBASTOPOL CA 95473-60 : Court settlements$9,685.04FIREMAN'S FUND INSURANCE COMPA45e836e402
CHELI DISTR CENTER INCCHELI DISTR CENTER INCC/O CUSHMAN & WAKEFIELD 5590 BANDINI BLVD BELL CA 90201CK13: Vendor Checks$9,438.74TARGET CORPORATION4cf2fd2e65
CHELIKANI PRATHYUSHA VPRATHYUSHA V CHELIKANI3023 KAISER DR UNIT I SANTA CLARA CA 95051-4740AC01: Checking Accounts$2,999.98BANK OF AMERICA - PRE-PAID CARD95c06816c1
CHELIMSKY STEVEN SSTEVEN S CHELIMSKY2889 MATESE DR HENDERSON NV 89052-4101SC12 - UNDERLYING SHARES/OWNER CERTS$0.00NATIONAL FINANCIAL SERVICES LLC1585619133
CHELINI GARY MGARY M CHELINI5303 MERTOLA DR EL DORADO HILLS CA 95762-7567SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,581.14METLIFE INC91616738d0
CHELINI JOSEPHJOSEPH CHELINI20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158AC02: Savings Accounts$9,750.86BANK OF AMERICA - CALIFORNIA9cddaaff2a
CHELINI KAREN MKAREN M CHELINI4045 MARIANNE DR LAFAYETTE CA 94549-3406IN06: Unidentified Remittances$10,276.08METROPOLITAN LIFE INSURANCE COMPANY1897b94868
CHELINI TRISH DTRISH D CHELINI20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158AC02: Savings Accounts$9,750.86BANK OF AMERICA - CALIFORNIA949b259ca5
CHELINI TRISH DTRISH D CHELINI20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158AC03: Mature CD or Save Cert$33,474.55BANK OF AMERICA - CALIFORNIA9bdbbe6940
CHELINI TRISH DTRISH D CHELINI20 N SAN PEDRO RD STE 2014 SAN RAFAEL CA 94903-4158AC02: Savings Accounts$2,514.27BANK OF AMERICA - CALIFORNIA85b1217ff7
CHELISCHEFF NINANINA CHELISCHEFF 0CK07: Money Order$5,064.00WELLS FARGO & COMPANYfcc0d99978
CHELISCHEFF NINANINA CHELISCHEFF1711 OAKDALE AVE APT 203 SAN FRANCISCO CA 94124-2362AC01: Checking Accounts$5,105.65WELLS FARGO BANK NA50ed4b95cc
CHELISCHEFF NINANINA CHELISCHEFF 0CK07: Money Order$7,459.22WELLS FARGO & COMPANY8697e5417c
CHELI STEFANOSTEFANO CHELIPO BOX 39806 NAIROBI 00000 0AC02: Savings Accounts$2,792.43BANK OF AMERICA - CALIFORNIA5673137c7b
CHELLAPPA VEERAVANALLUVEERAVANALLU CHELLAPPA***** LSI ESPP ACCOUNT******** 4261 STEVENSON BLVD. APT. 168 FREMONT CA 94538SC08: Shares of Stocks (Rtrnd by PO)LSI CORPORATION$15,940.60CHARLES SCHWAB & CO INCa074eb423d
CHELLAPPA V VV V CHELLAPPA45434 COYOTE RD FREMONT CA 94539-6630IN05: Premium Refund$19,769.84JACKSON NATIONAL LIFE INSURANCE COMPANY89c6a65864
CHELLBERG BARBARABARBARA CHELLBERG8701 HIGHWAY 41 37 FRESNO CA 93720MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAb5d030c196
CHELLMAN BETTY PBETTY P CHELLMANC/O POSTMASTER PO BOX 331 SAN FRANCISCO CA 94104-0331AC02: Savings Accounts$11,631.17THE COOPERATIVE BANK462ad858ab
CHELLMAN CAROLYNCAROLYN CHELLMANC/O POSTMASTER PO BOX 331 SAN FRANCISCO CA 0AC02: Savings Accounts$11,631.17THE COOPERATIVE BANK8d34153287
CHELMER BEATRICE GUTTMANBEATRICE GUTTMAN CHELMER1211 N ORANGE GROVE AVE WEST HOLLYWOOD CA 90046-535308 : Mutual/Money market fundsDWS STRATEGIC GOVT SEC FD CL A$7,505.33DWS U.S. GOVERNMENT SECURITIES FUND-Ad2e6e12d2b
CHELOS INCCHELOS INC1035 N 4TH ST SAN JOSE CA 95112-4942SC08: Shares of Stocks (Rtrnd by PO)AMERICAN FD AMCAP FD A$15,719.60AMCAP FUND10a1386a00
CHELSEA SPORTSSPORTS CHELSEA CA 68 : Insurance claim checks$3,000.00FIREMAN'S FUND INSURANCE COMPA44eedfcbc2
CHELSEA W ADAMS LIVING TRUSTCHELSEA W ADAMS LIVING TRUST924 W OLIVE AVE APT 29 BURBANK CA 91506-221056 : Checking accounts, dmnd depsit$2,523.88WASHINGTON MUTUAL BANK (68-0172274)943cb08755
CHELSEY LLCCHELSEY LLC21759 MOJAVE TRAIL CHATSWORTH CA 91311-000064 : Escrow check/deposit/Disputed$5,000.00STONERIDGE ESCROW CORPORATION5e79e09641
CHELUCCI CARRIE MCARRIE M CHELUCCI779 47TH ST OAKLAND CA 94609-1806IN04: Proceeds from Matured Policies$2,748.71METROPOLITAN LIFE INSURANCE COMPANYf1969b5140
CHEMA AND SON DISTRIBUTION AKA RINCON JOSE MCHEMA AND SON DISTRIBUTION AKA RINCON JOSE M1935 F AVENUE # 6 NATIONAL CITY CA 91950CK10: Expense Checks$4,404.00DISTRIBUTION SERVICES OF AMERICA INC76d0c780c3
CHEMALY ROSAROSA CHEMALYC/O MILAD CHEMALY GOFRAEL 22 ACHRAFIEH BEIRUT LEBANON BEIRUT SC08: Shares of Stocks (Rtrnd by PO)FRANKLIN CAPITAL GROWTH FDA$4,569.30FRANKLIN EQUITY FUND0a81c3488c
CHEMCENTRAL PACIFIC CORPOTATIONPACIFIC CORPOTATION CHEMCENTRALPO BOX 801707 DALLAS, TX 75380AU: Auditor - Tax Division$3,308.66256bf92a4d
CHEMCO INVESTMENT LLCCHEMCO INVESTMENT LLCUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$9,990.00BANK OF AMERICA - CALIFORNIA7c05e5c947
CHEMCOR CHEMICAL CORPCHEMCOR CHEMICAL CORP13770 BENSON AVE CA 91710-85 : Vendor payments$5,088.99GREIF, INC.c9dc76e039
CHEMETRON COR CARDOXCOR CARDOX CHEMETRON2121 N CALIFORNIA BLVD STE 350 WALNUT CREEK CA 94596-000012 : Securities exchanged for cash$2,677.60MACANDREWS & FORBES/PANTRY PRIDE SER A LIQUIDATION6295b84dad
CHEMEX INCCHEMEX INC2875 GALE AVE LONG BEACH CA 90810-82 : Savings accts/crdt union shrs$7,748.84BANK OF AMERICA59befbfbbe
CHEMICAL COURTESYCOURTESY CHEMICAL1852 W 11TH ST NO 587 TRACY CA 95376-56 : Checking accounts, dmnd depsit$6,971.43BANK OF AMERICA - CALIFORNIA-N801e205de9
CHEMICAL DATA SERVICDATA SERVIC CHEMICAL650 MAIN STREET REDWOOD CITY CA 94063MS08: Accounts Payable$4,688.00KAISER FOUNDATION HEALTH PLAN47a0620537
CHEMICAL DATA SERVICES CORPCHEMICAL DATA SERVICES CORP483 LINCOLN AVENUE REDWOOD CITY CA 94063MS08: Accounts Payable$15,770.96KAISER FOUNDATION HEALTH PLANb8c6474ed8
CHEMICAL DATA SERVICES CORPCHEMICAL DATA SERVICES CORP370 CONVENTION WAY REDWOOD CITY CA 94063-1405MS08: Accounts Payable$8,568.00KAISER FOUNDATION HEALTH PLAN7f75161c10
CHEMICAL DATA SERVICES CORPCHEMICAL DATA SERVICES CORP483 LINCOLN AVENUE REDWOOD CITY CA 94063MS08: Accounts Payable$3,428.00KAISER FOUNDATION HEALTH PLAN71f18b5ee9
CHEMICAL DATA SERVICES CORPCHEMICAL DATA SERVICES CORP650 MAIN STREET REDWOOD CITY CA 94063MS08: Accounts Payable$7,560.00KAISER FOUNDATION HEALTH PLANdf5167d6d2
CHEMICAL DOWDOW CHEMICAL5000 BIRCH STREET EAST TOWER SUITE 300 NEWPORT BEACH CA 92660MS08: Accounts Payable$15,468.51HUMANA INC AND SUBSIDIARIES312f166473
CHEMICAL EQUIPMENT LABS OF VACHEMICAL EQUIPMENT LABS OF VAUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$2,524.22BANK OF AMERICA - CALIFORNIA-NORTH2af595eddd
CHEMICAL INDUSTRY COUNCIL OF CALIFORNIACHEMICAL INDUSTRY COUNCIL OF CALIFORNIA 0CK07: Money Order$2,825.70WELLS FARGO & COMPANY0faf085d83
CHEMICAL MARKETING CORPCHEMICAL MARKETING CORP CA 68 : Insurance claim checks$3,629.22PACIFIC MUTUAL LIFE INSURANCE COMPANYfbf31547ed
CHEMICAL MELLON SECURITIESMELLON SECURITIES CHEMICAL 04 : Dividends$4,000.00CHARLES SCHWAB & CO INC6ca83545d1
CHEMICAL METHODS ASSOCIATES GARDENCHEMICAL METHODS ASSOCIATES GARDEN12700 KNOTT ST GARDEN GROVE CA 92841-3904CK12: Credit Checks or Memos$6,811.00CINTAS CORPORATION9f0f31ba8e
CHEMICAL METHODS ASSOCIATES GARDENCHEMICAL METHODS ASSOCIATES GARDEN12700 KNOTT ST GARDEN GROVE CA 92841-3904CK13: Vendor Checks$2,700.00CINTAS CORPORATIONbe19e81e14
CHEMICAL TRUST COTRUST CO CHEMICAL50 CALIFORNIA ST 10TH FL SAN FRANCISCO CA 94111-462411 : SecuritiesMultiple$31,655.52FRAGRANCENET COM INC./NATIONAL CAPITAL MANAGEMENT0becb386d9
CHEMICAL TRUST COMPATRUST COMPA CHEMICAL50 CALIFORNIA ST 10TH FL SAN FRANCISCO CA 94111-462411 : SecuritiesMultiple$33,570.72FRAGRANCENET COM INC./NATIONAL CAPITAL MANAGEMENT3d6f789f7a
CHEMOIL CORPORATION CHEMOIL TERMINCHEMOIL CORPORATION CHEMOIL TERMIN4 EMBARCADERO CENTER SAN FRANCISCO CA 94111IN05: Premium Refund$17,546.00ZURICH AMERICAN INSURANCE COMPANY5bf569508a
CHEMOTROPE LLCCHEMOTROPE LLCPO BOX 3243 LA JOLLA CA 92038CK13: Vendor Checks$9,135.00VENTANA MEDICAL SYSTEMS2858e00b7d
CHEMOTTI DANIEL SDANIEL S CHEMOTTI446 CALLE MIGUEL SAN CLEMENTE CA 92672-2116AC01: Checking Accounts$3,150.00BANK OF AMERICA - PRE-PAID CARD6330ad3ee1
CHEM SAFE INCCHEM SAFE INC1097 COURT ST REDDING CA 60 : Court settlements$2,807.11RELIANCE INSURANCE COMPANY6d6c9bd1f3
CHEMSI SAID SSAID S CHEMSI5400 PLANZ RD APT 13 BAKERSFIELD CA 93309-59 : Commissions$3,008.89LIFE INVESTORS INS CO-INS GROU6e49de9df6
CHEMSTARCHEMSTAR 85 : Vendor payments$5,100.00HELENA CHEMICAL CObf65aaf4f8
CHEMSW INCCHEMSW INC4771 MANGELS BLVD FAIRFIELD CA 94534-4175MS09: Credit Balance- Accts Rec$2,526.60DEPARTMENT OF REVENUE-EXCISE TAX DIVISIO726cdce481
CHEM-TECH SYSTEMS INCCHEM-TECH SYSTEMS INC3650 E 26TH ST VERNON CA 90058-4104AC03: Mature CD or Save Cert$16,048.84BANK OF AMERICA - CALIFORNIA19c0525bf0
CHEMTRAK INCORPORATEINCORPORATE CHEMTRAK929 E ARGUES AVE SUNNYVALE CA 94086MS08: Accounts Payable$10,000.00THE NASDAQ STOCK MARKET INC.bc77551f71
CHEM TREAT, INC.CHEM TREAT INC.UNKNOWN CA 64 : Escrow check/deposit/Disputed$2,800.00ESCROW JUNCTION, INC.fb9ccf2743
CHEN AARON KAARON K CHEN1416 VIA CORONEL PALOS VERDES CA 90274IN07: Other Amounts Due Under Policy$16,976.01METROPOLITAN LIFE INSURANCE COMPANY53bd5d6128
CHEN AE JIUNAE JIUN CHEN88 ABERDEEN MAIN RD HONG KONG AC03 - MATURED CDS OR SAVINGS CERT$6,684.08CITIBANK NA1d7c1c7ecf
CHEN AH PAH P CHEN3761 PARK BLVD WAY APT A2 OAKLAND CA 94610--56 : Checking accounts, dmnd depsit$6,712.20BANK OF AMERICA, N.A. BRANCH:0253-21ST AND IRVING BRANCHb567453b2f
CHEN AKA MAKA M CHENMIN CHUAN 2 RD KAOSHIUNG 56 : Checking accounts, dmnd depsit$25,033.72CITIBANK (WEST) FSB (CA)bcea24fda8
CHEN ALBERTALBERT CHEN3344 WAVERLEY ST PALO ALTO CA 94306-3532SC10: Unexchanged Stock of Succ CorpBROADVISION, INC.$3,160.22BROADVISION INC1dcc476b78
CHEN ALBERT JALBERT J CHEN8TH FL 473 TUNG-HUA SOUTH RD TAIPEI TAIWAN 056 : Checking accounts, dmnd depsit$3,560.22BANK OF AMERICA NT&SA BRANCH:1098-SAN TOMAS INDUSTRIAL PRK2e3217f579
CHEN ALEXALEX CHEN9401 WILSHIRE BLVD NO 1150 BEVERLY HILLS CA 90212MS09: Credit Balance- Accts Rec$7,295.93WELLS FARGO BANK NA APECS 1a520002f93
CHEN ALEXALEX CHEN960 COLUMBUS AVENUE SAN FRANCISCO CA 94133--56 : Checking accounts, dmnd depsit$3,219.43BANK OF AMERICA NT&SA BRANCH:1028-MANDARIN TOWERS BRANCH45248dde77
CHEN ALEX C PCHEN ALEX C P105 SUTTER CRK MONROVIA CA 91016-1661AC02: Savings Accounts$4,516.51WELLS FARGO BANK NAf31eaa84cc
CHEN ALEX C PCHEN ALEX C P105 SUTTER CRK MONROVIA CA 91016-1661AC01: Checking Accounts$4,405.86WELLS FARGO BANK NAe51edc1d77
CHEN ALICEALICE CHEN935 CRESTVIEW DRIVE SAN CARLOS CA 94070AC02: Savings Accounts$63,887.74CAPITAL ONE BANK USA NA207305428a
CHEN ALICEALICE CHEN 56 : Checking accounts, dmnd depsit$2,527.89UNION BANKba6c97ec11
CHEN ALLENALLEN CHEN5640 N GLADYS AVE APT K SAN GABRIEL CA 91776MS17: Misc Intangible Property$25,977.42PAYPALabc207e268
CHEN AMYAMY CHEN10158 IMPERIAL AVE CUPERTINO CA 95014-5955SC19: Dividend Reinvestment PlanINTL BUSINESS MACHINES CORP$21,397.21INTERNATIONAL BUSINESS MACHINES CORP06757fa8ab
CHEN AMYAMY CHEN12TH FL 83 B9 SEC 2 JUNG JENG TAMSHUI TAIPE COUNTY 251 0AC01: Checking Accounts$4,948.63BANK OF AMERICA - CALIFORNIA835d7f9d1d
CHEN AMY YOUNGAMY YOUNG CHEN2633 BRAIDED MANE DR DIAMOND BAR CA 91765-3304SC19: Dividend Reinvestment PlanMETLIFE INC$9,721.15METLIFE INC7d08a83891
CHEN ANDREA HANDREA H CHEN2724 FALCON VIEW CT ALAMO CA 94507-1459AC02: Savings Accounts$2,615.52BANK OF AMERICA - CALIFORNIAd8ef53e1ea
CHEN ANDREWANDREW CHEN2600 CAMPUS DR STE 200 SAN MATEO CA 94403-252476 : Other$3,195.31AIM MONEY MARKET FUND - CLASS Bee6acabfbd
CHEN ANDREW EANDREW E CHEN1572 SONOMA DR MILPITAS CA 95035-6939SC13: Funds for Liquidation$5,000.00DEUTSCHE STRATEGIC GOVT SECURITIES-A728ab2d0f5
CHEN ANDY YAANANDY YAAN CHEN1076 TELLEM DR PACIFIC PALISADES CA 90272-2242SC12: Underlying Shares/Outstand CerPOST HOLDINGS INC$5,844.75POST HOLDINGS INC63ba2b5b92
CHEN ANGELANGEL CHEN13757 ORLEANS CT SARATOGA CA 95070-5118SC08: Shares of Stocks (Rtrnd by PO)PFIZER INC$3,587.42APEX CLEARING CORPORATION25783f03a3
CHEN ANGELANGEL CHEN13757 ORLEANS CT SARATOGA CA 95070-5118SC20: Credit Balances$10,924.34APEX CLEARING CORPORATION67a5ac30c6
CHEN ANGELANGEL CHEN13757 ORLEANS CT SARATOGA CA 95070-5118SC08: Shares of Stocks (Rtrnd by PO)TIME WARNER INC NEW$3,124.76APEX CLEARING CORPORATIONf182c82a0b
CHEN ANGELANGEL CHEN13757 ORLEANS CT SARATOGA CA 95070-5118SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$5,438.72APEX CLEARING CORPORATION78962b3f99
CHEN ANGELA WANGELA W CHEN18617 DEVLIN AVENUE ARTESIA CA 90701-000056 : Checking accounts, dmnd depsit$7,305.00AMERICAN INTERNATIONAL BANK53e51d03a8
CHEN ANNAANNA CHEN18127 RIO SECO DR ROWLAND HTS CHINO CA 91710MS17: Misc Intangible Property$9,379.45PAYPAL13cf258849
CHEN ANNEANNE CHEN2 E VALLEY BLVD #1B-112 ALHAMBRA CA 91801-000056 : Checking accounts, dmnd depsit$2,587.18EVERTRUST BANKb66671014d
CHEN AN PINGAN PING CHEN0MS16 - MISC OUTSTANDING CHECKS$5,700.00MIRAGE CASINO & HOTEL8951e46959
CHEN AN YAN Y CHEN1239 VICENTE DRIVE APT 65 SUNNYVALE CA 94086-000056 : Checking accounts, dmnd depsit$11,127.75HSBC BANK USAc88aed6118
CHENAULT ANDRANETTANDRANETT CHENAULT621 LUCAS AVE RICHMOND CA 94801-2251SC12: Underlying Shares/Outstand CerMETLIFE INC$2,506.92METLIFE INC1d4651c0b7
CHENAULT MANORMANOR CHENAULT 0CK01: Cashier's Checks$3,950.00BANK OF AMERICA - CALIFORNIA-NORTH4e71b070a3
CHEN BAI-SHIOUBAI-SHIOU CHEN****** EMC ESPP ACCOUNT ****** 11F 101 SUNG JEN RD TAIPEI ROC CA SC08: Shares of Stocks (Rtrnd by PO)E M C CORP$6,085.18CHARLES SCHWAB & CO. INC.4bf80cf50f
CHEN BEIBEI CHEN18587 COLIMA RD APT E ROWLAND HEIGHTS CA 91748AC02: Savings Accounts$18,215.26BANK OF AMERICA - CALIFORNIA-SOUTH9b8883374d
CHEN BEIBEIBEIBEI CHEN16665 CATENA DRIVE CHINO HILLS CA 91709CK01: Cashier's Checks$4,714.18AXOS BANKb102b1e1a4
CHEN BENJAMIN CBENJAMIN C CHEN5 LANE 65 LIN-YI ST 82 : Savings accts/crdt union shrs$3,871.80WELLS FARGO BANK, N.A., THE CROCKER OFFICEf6c43c8182
CHEN BENSONBENSON CHEN83-1 NING PO W ST TAIPEI TAIWAN R 056 : Checking accounts, dmnd depsit$6,069.17BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH3f3378affa
CHEN BETTYBETTY CHEN14 CANNES IRVINE CA 92614-5398SC16: Mutual FundsDREYFUS MIDCAP VALUE FUND$6,767.12DREYFUS OPP MIDCAP VALUE FUNDf089cff363
CHEN BETTYBETTY CHEN642 MONTE VIS IRVINE CA 92602-2014SC16: Mutual FundsWELLS FARGO ADV OPPORTUNITY INV$4,122.39WELLS FGO AVTG OPPORTUNITY-INV545f6306b8
CHEN BIH-LIHBIH-LIH CHEN21054 MARCY CT CUPERTINO CA 95014-1658AC03: Mature CD or Save Cert$15,804.67BANK OF AMERICA - CALIFORNIA91218ecf88
CHEN BIJUANBIJUAN CHEN1220 LIVERPOOL CT SAN DIMAS CA 91773AC02: Savings Accounts$3,959.52EAST WEST BANKe15c15ab76
CHEN BINGBING CHEN20739 LYCOMING ST SPC 66 WALNUT CA 91789AC01: Checking Accounts$4,000.00EAST WEST BANK0160ba1aef
CHEN BIYU LBIYU L CHEN19401 LEMON CIR SANTA ANA CA 92705-226811 : SecuritiesPRUDENTIAL FINANCIAL INC$5,890.88PRUDENTIAL FINANCIAL INC DEMUTE COMMON (341b880f82
CHEN BOBO CHEN8381 W 4TH ST LOS ANGELES CA 90048IN05: Premium Refund$4,931.21HCC MEDICAL INSURANCE SERVICES LLCebbd59424a
CHEN BOBO CHEN1532 E PALM DR COVINA CA 91724AC01: Checking Accounts$13,541.80HSBC BANK USA NA HOLDER 03e51498a89a
CHEN BOBO CHEN1532 E PALM DR COVINA CA 91724-3116AC01: Checking Accounts$6,733.46BANK OF AMERICA - CALIFORNIA6a261e0e0f
CHEN BOBO CHEN89 QUANYUAN ERLU DONGLING DIST SHENYANG 0AC03: Mature CD or Save Cert$40,988.32BANK OF AMERICA - CALIFORNIA0fa1d61702
CHEN BOBO CHEN1532 E PALM DR COVINA CA 91724-3116AC02: Savings Accounts$30,007.71BANK OF AMERICA - CALIFORNIA15b0ee8d88
CHEN BOBO CHEN1532 E PALM DR COVINA CA 91724-3116AC01: Checking Accounts$2,745.40BANK OF AMERICA - CALIFORNIAb77ada303d
CHEN BOBO CHENRM.501UNIT5BLDG.7 JIANGNANHAOGARDEN JIANGNANAVE.BINJIANGDIS HANGZHOUZHEJIANG CA 0SC20: Credit Balances$9,495.91CHARLES SCHWAB & CO. INCb64b6b2bdf
CHEN BOBBYBOBBY CHEN8711 LONGDEN AVE SAN GABRIEL 91775-82 : Savings accts/crdt union shrs$4,193.60HOUSEHOLD BANK FSB705100b1ec
CHENBOD ABDELABDEL CHENBOD 0CK01: Cashier's Checks$2,835.00WELLS FARGO BANK NA38ffc3f160
CHEN BOLINBOLIN CHEN6469 NANCY ST WESTCHESTER CA 90045SC20: Credit Balances$2,626.05TD AMERITRADE CLEARING INC.ddafd1d325
CHEN BORIS TBORIS T CHEN755 PAGE MILL ROAD PALO ALTO CA 94304-1018SC13: Funds for Liquidation$15,151.25ORACLE CORP5c129598c9
CHEN BO SBO S CHEN 0IR02: IRA - Mutual FundsLM CLEARBRIDGE DIVIDEND STRATEGY FD A$11,241.02PRIMERICA SHAREHOLDER SERVICES4ecd73a1a5
CHEN BOWENBOWEN CHEN3465 PAXTON AVE OAKLAND CA 94601-3228SC12: Underlying Shares/Outstand CerDAVITA INC$8,978.44DAVITA HEALTHCARE PARTNERS INCbad4b1701d
CHEN BRIANBRIAN CHEN566 HEATHER GROVE CT WALNUT CREEK CA 94598-2504SC01: Dividends$4,427.20UBS GROUP AGc3e6dcaf7d
CHEN BRIANBRIAN CHEN7625 W 83RD ST PLAYA DEL REY CA 90293-7979AC02: Savings Accounts$5,402.32BANK OF AMERICA - CALIFORNIAdb975c2d4c
CHEN BRIAN PBRIAN P CHEN2880 WILLOW PASS RD CONCORD CA 94CK12: Credit Checks or Memos$3,715.89GREEN DOT BANKe7939e7aa5
CHEN CASIDYCASIDY CHEN22460 WALNUT CIRCLE N B CUPERTINO CA 95014SC12: Underlying Shares/Outstand CerCITIGROUP INC$15,452.15CAPITAL ONE INVESTING LLCf44b7bdf8b
CHEN CHAN CCHAN C CHEN1160 WALNUT AVE CHULA VISTA CA 91911-262011 : SecuritiesMETLIFE INC$2,763.93METLIFE INC COMMON (CA)5dfbdb6f14
CHEN CHANG CCHANG C CHEN1101 WEST VALLEY BLVD ALHAMBRA CA 91801--56 : Checking accounts, dmnd depsit$3,169.02BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH8f5770f1a2
CHEN CHANG-FEICHANG-FEI CHENPO BX 22920 TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit$2,701.77UNION BANK OF CALIFORNIA N A109f19506e
CHEN CHANG FENCHANG FEN CHEN15 QUIET MOON IRVINE CA 92614AC02: Savings Accounts$3,014.29BANK OF AMERICA - CALIFORNIA-NORTH333cf0dee0
CHEN CHANG LCHANG L CHEN2170 SHERWOOD RD SAN MARINO CA 91108-000011 : SecuritiesBALCOR EQUITY PROPERTIES XVIII$3,297.60BALCOR EQUITY PROPERTIES XVIII (B037)dfbf96c204
CHEN CHANG LCHANG L CHEN413-D RIDGE XING MARTINEZ CA 30907-970356 : Checking accounts, dmnd depsit$2,549.54UNION BANKacc427debf
CHEN CHANG LINGCHANG LING CHEN28 MIN AN ST PANCHIAO HSIEN TAIPEI AC01: Checking Accounts$5,784.55FAR EAST NATIONAL BANK568a2a360e
CHEN CHANG LINGCHANG LING CHEN28 MIN AN ST PANCHIAO TAIPEI HSIEN SC01: Dividends$5,802.22FAR EAST NATIONAL BANK68b95e0433
CHEN CHANG SCHANG S CHENFU GING STREET TAIPEI 83 : Time deposits, CD accounts$60,036.24CITIBANK FSB (CA)b9e8fbab0e
CHEN CHANGYINGCHANGYING CHEN1522 WEMPLEY RD SAN MARINO CA 91108-1944SC12: Underlying Shares/Outstand CerMANULIFE FINANCIAL$4,286.20MANULIFE FINANCIAL CORPORATION6a0a56dad9
CHEN CHANG-YONGCHANG-YONG CHEN105 GLORY CT. FREMONT CA 94539-000056 : Checking accounts, dmnd depsit$2,996.00CATHAY BANK5ed0291006
CHEN CHAO KCHAO K CHEN4FL #370 YEN SOU ST TAIPEI, TIWAN 82 : Savings accts/crdt union shrs$6,879.33FAR EAST NATIONAL BANKb1e972e23d
CHEN CHAO-LUNGCHAO-LUNG CHEN6780 FRIARS RD 304 SAN DIEGO CA 92108AC01: Checking Accounts$3,913.50BANK OF AMERICA - CALIFORNIAf804ce760a
CHEN CHARLENE JCHARLENE J CHEN900 FOLSOM ST SAN FRANCISCO CA 94107-1097AC02: Savings Accounts$2,648.54WELLS FARGO BANK NAdb8e30f0cb
CHEN CHARLESCHARLES CHEN424 ALBEMARLE AVE EL CERRITO CA 94530-372582 : Savings accts/crdt union shrs$13,992.39WELLS FARGO BANK N Ab6fa40d339
CHEN CHARLES CCHARLES C CHEN44555 VIA TERRA NOVA LA QUINTA CA 92253AC02: Savings Accounts$5,492.78CAPITAL ONE N.A.305f19caec
CHEN CHARLESTON KCHARLESTON K CHENCHANG AN E RD TAIPEI 00000-56 : Checking accounts, dmnd depsit$5,647.33BANK OF AMERICA - CALIFORNIA-Nd657c48737
CHEN CHARLIE DCHARLIE D CHENUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$9,570.09BANK OF AMERICA - CALIFORNIA-NORTH9788940bfc
CHEN CHARLOTTECHARLOTTE CHEN1414 WILSON AVE SAN MARINO CA 91108-234011 : SecuritiesMETLIFE INC$10,569.56METLIFE INC COMMON (CA)e7226a11f4
CHEN CHARLOTTECHARLOTTE CHEN14239 BREEZEWAY PL SAN DIEGO CA 92128-0000AC01: Checking Accounts$5,177.15UNION BANK OF CALIFORNIA N.A.ace4e56ecb
CHEN CHAU HCHAU H CHEN#10A SAN FRANCISCO CA 94109-000056 : Checking accounts, dmnd depsit$5,696.35CHASE BANK OF TEXAS67055ba2e7
CHEN CHE-CHIACHE-CHIA CHEN1800 LOMA VERDE ST MONTEREY PARK CA 91754-5318AC01: Checking Accounts$6,653.14BANK OF THE WEST5d4db15193
CHEN CHENCHEN CHEN223 S DEL MAR AVE APT F SAN GABRIEL CA 91776-1361AC01: Checking Accounts$6,037.27CITIBANK NA84b61355b4
CHEN CHENCHEN CHEN223 S DEL MAR AVE APT F SAN GABRIEL CA 91776-1361AC01: Checking Accounts$3,177.88CITIBANK NA61c57fd58b
CHEN CHENCHEN CHEN23 NASA RESEARCH PARK 1034C MOFFETT FIELD CA 94035MS01: Wages, Payroll, Salary$2,640.04CARNEGIE MELLON UNIVERSITYe5c184b3c6
CHEN CHEN ANDFANCHEN ANDFAN CHEN LONG BEACH CA 90802-64 : Escrow check/deposit/Disputed$4,261.36SCEcc18a39c8b
CHEN CHENCHEN WCHENCHEN W CHEN18862 MASSON TERRACE CT SARATOGA CA 95070AC02: Savings Accounts$4,627.38JPMORGAN CHASE BANK N.A. (703)df37603b6e
CHEN CHEN-CHEN WUCHEN-CHEN WU CHEN19400 STEVENS CREEK BLVD. #200 CUPERTINO CA 95014TR04: Escrow Accounts$4,640.00FIRST AMERICAN TITLE COMPANY459b76b62e
CHEN CHENGCHENG CHEN6225 ACORN ST APT 51 SAN DIEGO CA 92115-4032AC01: Checking Accounts$6,153.72JPMORGAN CHASE BANK N.A. (703)04e2715960
CHEN CHENG-CHIEHCHENG-CHIEH CHEN18734 DINA PL CERRITOS CA 90703-6057AC02: Savings Accounts$7,500.07JPMORGAN CHASE BANK N.A. (703)c8fcbb8386
CHEN CHENG HCHENG H CHEN8750 JADE LANE ROSEMEAD CA 91770-000064 : Escrow check/deposit/Disputed$3,000.00EQUAL ESCROW, INC.6a72386cf6
CHEN CHENG HCHENG H CHEN 82 : Savings accts/crdt union shrs$3,499.42FAR EAST NATIONAL BANKd1265e5e13
CHEN CHENGHSIENCHENGHSIEN CHENNO. 12 4F 2 ALLEY 173 LANE SEC 2. TAITON TA ROAD HSING CHU CITY 0AC01: Checking Accounts$26,379.59EVERTRUST BANKa434f1535f
CHEN CHENGHSIENCHENGHSIEN CHENNO. 12 4F 2 ALLEY 173 LANE SEC 2. TAITON TA ROAD HSING CHU CITY 0AC03: Mature CD or Save Cert$13,067.22EVERTRUST BANKada04556ad
CHEN CHENG-HSINGCHENG-HSING CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$4,807.92CHARLES SCHWAB & CO INC6ee57c64e8
CHEN CHENG-HSINGCHENG-HSING CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)APPLIED MATERIALS INC$3,584.47CHARLES SCHWAB & CO INCb158966bee
CHEN CHENG-HSINGCHENG-HSING CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$4,817.06CHARLES SCHWAB & CO INC313833c41b
CHEN CHENG-HSINGCHENG-HSING CHEN700 VISTA CERRO TER. FREMONT CA 94539SC20: Credit Balances$2,556.82CHARLES SCHWAB & CO INC17238c2265
CHEN CHENG-HSINGCHENG-HSING CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$6,823.90CHARLES SCHWAB & CO INCcda476b414
CHEN CHENG-LUCHENG-LU CHEN72 GREENHOUSE IRVINE CA 92603-0158AC03: Mature CD or Save Cert$10,891.02BANK OF AMERICA - CALIFORNIA-SOUTH16166954bb
CHEN CHENG TCHENG T CHEN105 SUTTER CRK MONROVIA CA 91016-1661AC03: Mature CD or Save Cert$3,227.45FDIC-10007-INDYMAC2d8322a2f4
CHEN CHENG YICHENG YI CHEN1F NO 10 ALLEY 175 GIN CHAO ST TAIPEI 0AC03: Mature CD or Save Cert$5,135.36CATHAY BANK09ee67205c
CHEN CHEN HOTELCHEN HOTEL CHEN2005 N HIGHLAND HOLLYWOOD CA 90068-327282 : Savings accts/crdt union shrs$14,393.21AMERICAN SAVINGS BANK40f5d6d809
CHEN CHEN SUCHEN SU CHEN6923 PURPLE RIDGE DR RANCHO PALOS VERDES CA 90275-3014AC02: Savings Accounts$3,952.87CITIBANK NAf0e68ae9f9
CHEN CHEN TCHEN T CHEN10 194 CHYOME SENDAI MIYAGI J 82 : Savings accts/crdt union shrs$3,742.61WELLS FARGO BANK, N.A., VISTA3e797b0f69
CHEN CHE TEDCHE TED CHEN284KINGCHOUROAD TAIPEI CA 0IR01: IRA - Cash$25,292.15CHARLES SCHWAB & CO. INCbb015f06b3
CHEN CHE TEDCHE TED CHEN284 KING CHOU ROAD TAIPEI CA 0IR03: IRA - SecuritiesTEXAS INSTRUMENTS INCORPORATED$38,770.90CHARLES SCHWAB & CO. INCc9594355b8
CHEN CHE TEDCHE TED CHEN284 KING CHOU ROAD TAIPEI CA 0IR03: IRA - SecuritiesCISCO SYSTEMS INC$9,123.22CHARLES SCHWAB & CO. INCd356940eab
CHEN CHICHI CHENTUN HWA S ROAD SEC 1 ROOM 2 5/F #21 177 LANE TAIPEI TAIWAN 61 : Credit balances$20,646.43CHARLES SCHWAB & CO., INC.f3325b536f
CHEN CHIA-CHICHIA-CHI CHEN538 E GRAVES AVE APT A MONTEREY PARK CA 91755-4163AC02: Savings Accounts$19,285.65BANK OF AMERICA - CALIFORNIA384d9d7a00
CHEN CHIA-HSINCHIA-HSIN CHEN775 CAMINA ESCUELA SAN JOSE CA 95129AC01: Checking Accounts$3,405.57BANK OF AMERICA - CALIFORNIA-NORTH3e7b113d5b
CHEN CHIA JCHIA J CHEN120 ARDMORE DR SAN GABRIEL CA 91775-2902AC01: Checking Accounts$3,111.70CITIBANK NA (CCA)db884d8985
CHEN CHIA KUEICHIA KUEI CHEN1519 S. 8TH ST ALHAMBRA CA 91803-3241AC02: Savings Accounts$3,718.43BANK OF THE WEST9830558456
CHEN CHIA-LICHIA-LI CHEN39203 LIBERTY ST B 0 FREMONT CA 94538-56 : Checking accounts, dmnd depsit$3,284.22BANK OF AMERICA - CALIFORNIA-NORTHaace0afb33
CHEN CHIA MCHIA M CHEN1201 CALIFORNIA AVE. SANTA MONICA CA 90403--56 : Checking accounts, dmnd depsit$5,155.39BANK OF AMERICA NT&SA BRANCH:0441-WILSHIRE-15TH BRANCH30460bde91
CHEN CHIAOCHIAO CHENUNICOM FINANCIAL SERVICES P O BOX 8309 ROWLAND HEIGHTS CA 91748-9998MS02: Commissions$8,420.32CONSECO LIFE INS. CO.52b71f119f
CHEN CHIA YCHIA Y CHEN 82 : Savings accts/crdt union shrs$3,004.98CALIFORNIA BANK & TRUST155b4af7e9
CHEN CHI CCHI C CHEN19162 HASTINGS ST ROWLAND HEIGHTS CA 91748-11 : SecuritiesMETLIFE INC$8,360.63METLIFE, INCadc965473d
CHEN CHI CCHI C CHEN19435 SHELFORD DR CERRITOS CA 90701-64 : Escrow check/deposit/Disputed$3,000.00WESTERN PACIFIC ESCROWS INCf60e1ecbb3
CHEN CHI-CHUNGCHI-CHUNG CHEN1666 FEDERAL AVE 10 LOS ANGELES CA 90025-56 : Checking accounts, dmnd depsit$2,838.38BANK OF AMERICA - CALIFORNIA-SOUTH5368766bed
CHEN CHIEHCHIEH CHEN21239 FIBRE CT WALNUT CA 91789AC02: Savings Accounts$9,709.36HSBC BANK USA NA HOLDER 030dfb54debd
CHEN CHIEHCHIEH CHEN21239 FIBRE CT WALNUT CA 91789AC01: Checking Accounts$7,885.86HSBC BANK USA NA HOLDER 030728dfe573
CHEN CHIEH-CHIHCHIEH-CHIH CHEN18 NEI HU ROAD SEC 1 LANE 163 TAIPEI ROC 82 : Savings accts/crdt union shrs$21,308.26CALIFORNIA BANK & TRUST7b0216e72e
CHEN CHIEH-ICHIEH-I CHENUNKNOWN 82 : Savings accts/crdt union shrs$5,380.63FAR EAST NATIONAL BANK41d0995276
CHEN CHIENCHIEN CHEN1333 GOUGH ST APT 7K SAN FRANCISCO CA 94109-6530AC03: Mature CD or Save Cert$64,961.41BANK OF AMERICA - CALIFORNIA6f1636654d
CHEN CHIENCHIEN CHEN1333 GOUGH ST 7K SAN FRANCISCO CA 94109AC01: Checking Accounts$63,573.14MUFG UNION BANK N.A.b4a0db7bbc
CHEN CHIEN ATTORNECHIEN ATTORNE CHEN2033 GATEWAY PLACE 5TH FLOOR SAN JOSE CA 95110IN01: Indiv Policy Ben or Claim Paym$15,000.0021ST CENTURY N AMERICA INS CO861bc70dc9
CHEN CHIEN CCHIEN C CHEN3358 FALCON RIDGE RD DIAMOND BAR CA 91765-3821SC20: Credit Balances$69,747.46NATIONAL FINANCIAL SERVICES826910d00d
CHEN CHIEN CHENGCHIEN CHENG CHEN5F NO 130 SEC 3 MIN CHUAN E RD TAIPEI 0AC01: Checking Accounts$3,605.06CATHAY BANK4e082457f3
CHEN CHIEN CHIHCHIEN CHIH CHEN1 ALLEY 6 LANE 176 CHIN HUA WEN SHANG DICT TAIPEI TAIWAN CA 0AC01: Checking Accounts$5,139.63EAST WEST BANKa9d76af786
CHEN CHIEN CHIHCHIEN CHIH CHEN1 ALLEY 6 LANE 176 CHIN HUA WEN SHANG DICT TAIPEI TAIWAN CA 0AC03: Mature CD or Save Cert$11,522.60EAST WEST BANK2bfafc4ed5
CHEN CHIEN CHUNCHIEN CHUN CHEN3700 S WESTERN AVE LOS ANGELES CA 90018-82 : Savings accts/crdt union shrs$3,327.30LOS ANGELES NATIONAL BANK448a809663
CHEN CHIEN FANGCHIEN FANG CHEN6601 STONEHILL DRIVE SAN JOSE CA 95120SC20: Credit Balances$28,169.11CHARLES SCHWAB & CO.338801c3fd
CHEN CHIEN FANGCHIEN FANG CHEN6601 STONEHILL DRIVE SAN JOSE CA 95120SC12: Underlying Shares/Outstand CerINTEL CORPORATION$161,319.14CHARLES SCHWAB & CO.ea0c649842
CHEN CHIEN HSINCHIEN HSIN CHENRM 501A NO82 TANGXIA NAN ST YU BAIYUAN DIST GUANGZHOU CA 0AC01: Checking Accounts$10,090.00EAST WEST BANKf0b6846561
CHEN CHIEN-JUNGCHIEN-JUNG CHEN10349 REGIS CT RANCHO CUCAMONG CA 91730-82 : Savings accts/crdt union shrs$3,112.80BANK OF AMERICA - CALIFORNIA-SOUTH8157805c3c
CHEN CHIEN-JUNGCHIEN-JUNG CHEN10349 REGIS CT RANCHO CUCAMONG CA 91730-56 : Checking accounts, dmnd depsit$4,504.30BANK OF AMERICA - CALIFORNIA-SOUTH1086c58416
CHEN CHIEN LIANGCHIEN LIANG CHEN10412 SHELBOURNE ST NO 49 SAN DIEGO CA 92127TR04: Escrow Accounts$3,295.87WELLS FARGO BANK NA5a100d8050
CHEN CHIEN-LIANGCHIEN-LIANG CHEN8 185 POST BOX HSINFU ROAD SINJUANG DISTRICT NEW TAIPEI CITY 0CK01: Cashier's Checks$15,342.06BANK OF AMERICA - CALIFORNIAfa9ed0a6a7
CHEN CHIEN PCHIEN P CHEN316 N ALTURA RD ARCADIA CA 91007-614011 : SecuritiesPRINCIPAL FINANCIAL GROUP$7,463.09PRINCIPAL FINANCIAL GROUP INC COMMON0210f2bfb8
CHEN CHIEN-SHENGCHIEN-SHENG CHEN808 F ST APT 305 DAVIS CA 95616-2253AC01: Checking Accounts$7,507.80BANK OF AMERICA - CALIFORNIAd0237e23c9
CHEN CHIEN-TINGCHIEN-TING CHEN5 F NO 20 LN 251 REN-AI 3RD ST LINGYA DISTRICT KAOHSIUNG 0AC01: Checking Accounts$11,275.73CATHAY BANK9628389f21
CHEN CHIENWEICHIENWEI CHEN3800 SOLANO PARK CIR APT 3612 DAVIS CA 95616-5373AC01: Checking Accounts$4,110.56JPMORGAN CHASE BANK N.A. (703)96b443192c
CHEN CHI-FANCHI-FAN CHEN39800 FREMONT BLVD APT 170 FREMONT CA 94538-2667AC02: Savings Accounts$17,295.48BANK OF AMERICA - CALIFORNIAec8d60ba28
CHEN CHIHCHIENCHIHCHIEN CHEN21161 PONDEROSA MISSION VIEJO CA 92692-56 : Checking accounts, dmnd depsit$18,556.39UNION BANK OF CALIFORNIA, N.A.cee5d07bad
CHEN CHIH HCHIH H CHEN466 W NORMAN AVE ARCADIA CA 91007-791011 : SecuritiesMETLIFE INC$10,622.49METLIFE INC COMMON (CA)b2d9ed511a
CHEN CHIH HSINCHIH HSIN CHEN1ST FLOOR NO 2 TATUNG STREET PEITOU DISTRICT TAIPEI AC03 - MATURED CDS OR SAVINGS CERT$16,990.72CITIBANK NAd2e6d37643
CHEN CHIH-HSUANCHIH-HSUAN CHEN265 S 11TH ST APT D SAN JOSE CA 95112-2107AC02: Savings Accounts$4,012.77BANK OF AMERICA - CALIFORNIAb35eb8965e
CHEN CHIH-HUNGCHIH-HUNG CHEN CT01: Escrow Funds$5,666.73TRANS UNION TITLE AND ESCROW SERVICE CO72885edd1c
CHEN CHIH KCHIH K CHEN83 MEDSORD IRVINE CA 92620IN04: Proceeds from Matured Policies$5,371.62VOYA INSURANCE & ANNUITY CO.82b609fb91
CHEN CHIH LIANGCHIH LIANG CHEN1778 ROCK ST MOUNTAIN VIEW CA 94043SC20: Credit Balances$15,156.05INTERACTIVE BROKERS LLC2f255c40f6
CHEN CHIH PENGCHIH PENG CHENC O D FADENRECHT 422 N DOUTY ST HANFORD CA 93230AC03: Mature CD or Save Cert$12,719.34WELLS FARGO BANK NA2a994ac5f2
CHEN CHIH-PINGCHIH-PING CHEN2792 S HILLRISE DR WALNUT CA 91789-4616SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$13,605.27SKYWORKS SOLUTIONS INC4b3b1156d0
CHEN CHIH-TONGCHIH-TONG CHEN10666 B ROSEWOOD RD CUPERTINO CA 95014AC01: Checking Accounts$5,546.48BANK OF AMERICA - CALIFORNIA-NORTH8297e85534
CHEN CHIH WCHIH W CHEN 76 : Other$5,000.00JOHN HANCOCK MUTUAL LIFE INSURANCE COMPANY72dbda2064
CHEN CHIH WEICHIH WEI CHEN14302 PLEASANT ST GARDEN GROVE CA 92843-5051AC02: Savings Accounts$8,435.55JPMORGAN CHASE BANK N.A. (802)8e88b4bd38
CHEN CHIH-YANGCHIH-YANG CHEN4F 8 2 LANE 16 WEN CHOW ST TAIPEI 10645 0AC02: Savings Accounts$35,491.87BANK OF AMERICA - CALIFORNIA0c555f73fa
CHEN CHI LCHI L CHEN10381 MALVERN COURT CUPERTINO CA 95014-4526SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$4,778.88SOUTHWEST SECURITIESe563b2f82a
CHEN CHILICHILI CHEN3010 PERSIMMON PL FULLERTON CA 92635-82 : Savings accts/crdt union shrs$2,688.73BANK OF AMERICA NT & SAcc585753ed
CHEN CHI MCHI M CHEN113 AVONDALE AVE STE A MONTEREY PARK CA 91754-176611 : SecuritiesPRINCIPAL FINANCIAL GROUP$3,390.37PRINCIPAL FINANCIAL GROUP INC COMMON871b5c5a2c
CHEN CHINCHIN CHEN17519 MONDINO DR. ROWLAND HEIGHTS CA 91748SC08: Shares of Stocks (Rtrnd by PO)YAHOO INC$6,664.52CHARLES SCHWAB & CO INCcc2962e950
CHEN CHINCHIACHINCHIA CHEN38840 MOORE DR FREMONT CA 94536AC01: Checking Accounts$10,511.13BANK OF AMERICA - CALIFORNIA2dd25d78c9
CHEN CHINCHIACHINCHIA CHEN38840 MOORE DR FREMONT CA 94536-4388AC03: Mature CD or Save Cert$126,057.72BANK OF AMERICA - CALIFORNIAab6d7a57c4
CHEN CHIN CHUANCHIN CHUAN CHEN10341 BEACH BLVD STANTON CA 90680-1606SC12: Underlying Shares/Outstand CerMETLIFE INC$10,899.67METLIFE INC22b30d92e0
CHEN CHINCHUNGCHINCHUNG CHEN989 VIA RINCON PALOS VERDES ES CA 90274-85 : Vendor payments$6,703.42PAYMAP INC.8b18378f7c
CHEN CHINGCHING CHEN5F NO.2 ALLEY 5 LARE 575 NANDA RD. HSINCHU CITY 300 (R.O.C.) CA 0SC12: Underlying Shares/Outstand CerDIODES INC$4,094.94CHARLES SCHWAB & CO. INCebc97972a1
CHEN CHING FCHING F CHEN2228 S. CAMPBELL AVE. ALHAMBRA CA 91803--56 : Checking accounts, dmnd depsit$2,771.51BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH47712717b0
CHEN CHING HCHING H CHENC/O BK OF CANTON BLDG DES VOEUX ROAD RM 1201 CENTRAL 82 : Savings accts/crdt union shrs$3,707.76BANK OF AMERICA NT & SA8dd1f939f4
CHEN CHING HCHING H CHEN1816 6TH ST MANHATTAN BEACH CA 90266-6319AC01: Checking Accounts$3,205.79CITIBANK NAe15853ba6a
CHEN CHINGHSIU LILLIANCHINGHSIU LILLIAN CHEN1249 S DIAMOND BAR BLVD 110 DIAMOND BAR CA 91765-4122AC02: Savings Accounts$3,441.39BANK OF AMERICA - CALIFORNIA921363fe79
CHEN CHING LINDCHING LIND CHEN3496 FITZSIMMONS FREEMONT CA 94538-81 : Salaries/wages$2,532.93SIEBEL SYSTEMS INC942172f87a
CHEN CHING-NUCHING-NU CHEN119 SUNGDER RD 17F TAIPEI 110 0AC02: Savings Accounts$5,885.75BANK OF AMERICA - CALIFORNIA6774bff011
CHEN CHING POOCHING POO CHEN10175 RANCHO CARMEL DR STE 104 SAN DIEGO CA 92128-3675SC12: Underlying Shares/Outstand CerMETLIFE INC$3,544.05METLIFE INCc7e0053cb2
CHEN CHINGSUNGCHINGSUNG CHEN4855 ROBINHOOD AVE TEMPLE CITY CA 91780MS16: Misc Outstanding Checks$3,743.64BANK OF AMERICA - NORTH CAROLINA368a92429c
CHEN CHING WCHING W CHEN2459 REBECCA LYNN WAY SANTA CLARA CA 95050-5503AC02: Savings Accounts$3,004.11HSBC BANK USA NA HOLDER 03df2f3ecc27
CHEN CHING YICHING YI CHEN2 FL NO 4 LN 141 WU HAW ST SAN CHUNG CITY 2 FL NO 4 LN 141 TAIPEI 0AC03: Mature CD or Save Cert$95,365.19CALIFORNIA BANK & TRUST7bb6931555
CHEN CHINGYUCHINGYU CHEN413-D RIDGE XING MARTINEZ CA 30907-970356 : Checking accounts, dmnd depsit$2,549.54UNION BANKacafcaf84a
CHEN CHIN MINGCHIN MING CHEN432 POMELO AVE A MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$2,634.09LOS ANGELES NATIONAL BANKebbe7ee3a6
CHEN CHIN YCHIN Y CHEN3205 BISHOP CT ROSEVILLE CA 95661-734982 : Savings accts/crdt union shrs$13,358.84PNCBANK, NATIONAL ASSOCIATION8e8d08ca47
CHEN CHIN YCHIN Y CHEN1747 FREMONT ST SANTA CLARA CA 95050-0000SC11: Other Cert of OwnershipMARVELL TECH GRP LTD$4,194.73PERSHING LLC78e964969e
CHEN CHIN-YENCHIN-YEN CHEN19378 E PACIFIC OAK PALACE ROWLAND HEIGHTS CA 91748-000082 : Savings accts/crdt union shrs$16,903.28UNITED COMMERCIAL BANKf33cbcf772
CHEN CHION ACHION A CHEN4042 HOME STEAD ST IRVINE CA 92714-222584 : Trusts$2,994.00JASON MYERS DELINKO & POLLARD A PROF CORPcea11b41cb
CHEN CHI PINGCHI PING CHEN635 BOXCOVE PL. DIAMOND BAR CA 91765SC12: Underlying Shares/Outstand CerBROCADE COMMUNICATIONS SYSTEMS INC$6,327.42CHARLES SCHWAB & CO. INC.10bf94b4c4
CHEN CHI-SENGCHI-SENG CHENUNKNOWN 82 : Savings accts/crdt union shrs$5,236.48FAR EAST NATIONAL BANKa48cad92c3
CHEN CHI-SHENCHI-SHEN CHEN17 ALLEY 10 LANE 132 CHUN HSIN CHUAN TAIPEI TAIWAN AC01: Checking Accounts$5,517.95UNITED COMMERCIAL BANK1df3a586a7
CHEN CHI-TENGCHI-TENG CHENP O BOX 29858 KAMPALA UGANDA PLOT 977 BLK 17 NALUKOLONGO MASAKA ROAD KAMPALA 0AC01: Checking Accounts$2,976.08BANK OF AMERICA - CALIFORNIAc394aff887
CHEN CHI-TINGCHI-TING CHEN6F 2 NO 119 CHENG CHOW TAIPEI 0AC02: Savings Accounts$5,554.11BANK OF AMERICA - CALIFORNIA077408e9d7
CHEN CHI TONGCHI TONG CHEN7375 E HUMMINGBIRD CIR ANAHEIM HILLS CA 92808-1704SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,424.61PRUDENTIAL FINANCIAL INC (CA)3984d503de
CHEN CHIU LAN HUICHEN CHIU LAN HUI2F 11 LANE 62 SEC 1 SHINSHEN 2F 11 LANE 62 SEC 1 SHINSHEN TAIPEI TAIWAN ROC CA 0AC01: Checking Accounts$11,127.86EAST WEST BANKf718bac1dd
CHEN CHIU-SHANCHIU-SHAN CHENFINLEY KUMBLE WAGNER HEINE UNDERBERG MAN 1010 SECOND AVE 9TH FLOOR SAN DIEGO CA 92101-84 : Trusts$11,998.71CAL FED SERVICE CORP833c0eb6d4
CHEN CHIU-YUCHIU-YU CHENCHUNG SHIAO 1 RD LANE 500 10 KAOHSIUNG 0AC03: Mature CD or Save Cert$11,114.83BANK OF AMERICA - CALIFORNIA6970b8ed5c
CHEN CHOU-ERCHOU-ER CHEN5093 WALNUT GROVE ROSEMEAD CA 91770CT01: Escrow Funds$2,887.20DMDC INVESTMENT - ARCADIA495c0e56f6
CHEN CHOU KCHOU K CHEN4428 MERCED AVE BALDWIN PARK CA 91706-2300SC12: Underlying Shares/Outstand CerNATURAL HEALTH TRENDS CORP$103,716.12TD AMERITRADE CLEARING INC.2000771427
CHEN CHRISCHRIS CHEN19360 BEACH BLVD. HUNTINGTON BEACH CA 92648SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$4,925.29CHARLES SCHWAB & CO. INC92182379c5
CHEN CHRISTINE MCHRISTINE M CHENNO ADDRESS 0CK15: Other Outstanding Official Cks$4,800.00DEPARTMENT OF HUMAN RESOURCES520173f4cb
CHEN CHRISTOPCHRISTOP CHEN220 STREETFRANCIS STREETA SAN GABRIEL CA 91776AC01: Checking Accounts$2,950.78FDIC-10015-WAMU2ec6f3c975
CHEN CHRISTOPHER CCHRISTOPHER C CHEN220 SAINT FRANCIS ST APT 1D SAN GABRIEL CA 91776AC01: Checking Accounts$5,888.41BANK OF AMERICA - CALIFORNIA41363830aa
CHEN CHUCHU CHEN6959 OAKDALE AVE CANOGA PARK CA 91306-56 : Checking accounts, dmnd depsit$3,457.70BANK OF AMERICA NT & SA01b8e62256
CHEN CHUANCHUAN CHEN415 KULA GULF WAY APT 101 ALBANY CA 94706AC01: Checking Accounts$4,981.53CITIBANK NA (CCA)010c4647a6
CHEN CHUAN-HOCHUAN-HO CHENPO BOX 80610 PASADENA CA 91108--56 : Checking accounts, dmnd depsit$2,821.68BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH2b85e89386
CHEN CHU JCHU J CHEN3973 CLOVERLEAF ST WESTLAKE VLG CA 91362-511811 : SecuritiesPRUDENTIAL FINANCIAL INC$2,817.39PRUDENTIAL FINANCIAL INC DEMUTE COMMON (ec833ba5b5
CHEN CHU LCHU L CHEN21715 CLYDESDALE CIR WALNUT CA 91789-000056 : Checking accounts, dmnd depsit$2,840.07CALIFORNIA BANK & TRUST9a5b99f1a3
CHEN CHUNCHUN CHEN588 CASCADE DR SUNNYVALE CA 94087MS16: Misc Outstanding Checks$10,425.04E*TRADE CLEARINGb55448ba55
CHEN CHUNCHUN CHEN1F NO33 ALLEY LANE69 SEC5 MINSHENG E RD TAIPEI 00000AC01 - CHECKING ACCOUNTS$13,688.48CITIBANK NAa3bf24c938
CHEN CHUN CHIHCHUN CHIH CHEN35421 MONTERRA CIRCLE UNION CITY CA 94587AC02: Savings Accounts$10,866.28CHINATRUST BANK U.S.A.651b0c0f18
CHEN CHUN CHUN LINCHEN CHUN CHUN LIN 0CT01: Escrow Funds$10,000.00MUTUAL ESCROW CORP662a2cb621
CHEN CHUN-FEICHUN-FEI CHEN10730 JOHNSON AVE CUPERTINO CA 95014-3818AC01: Checking Accounts$2,870.46BANK OF AMERICA - CALIFORNIAd0b6ff455c
CHEN CHUNG-CHENCHUNG-CHEN CHEN412 FLEMING AVE PLACENTIA CA 92870-11 : SecuritiesMETLIFE INC$4,994.64METLIFE, INC839dcf029d
CHEN CHUNG CHERNGCHUNG CHERNG CHEN380 VALLEJO DR NO 124 MILLBRAE CA 94030SC12: Underlying Shares/Outstand CerAPPLE INC$3,044.07CAPITAL ONE INVESTING LLC456bad2337
CHEN CHUNG HCHUNG H CHEN100 CHAD CHOW ST TAIPEI 56 : Checking accounts, dmnd depsit$3,738.35BANK OF AMERICAaba55bc65b
CHEN CHUNG HCHUNG H CHEN1100 BOUNTY DR FOSTER CITY CA 94404-1827AC02: Savings Accounts$14,190.28WELLS FARGO BANK NA4fd73f5eac
CHEN CHUNG-HSIECHUNG-HSIE CHEN101 DENSLOWE DR SAN FRANCISCO CA 94132-203456 : Checking accounts, dmnd depsit$3,029.24BANK OF AMERICA N Ad329b214fe
CHEN CHUNG JCHUNG J CHEN1101 WEST VALLEY BLVD ALHAMBRA CA 91801--56 : Checking accounts, dmnd depsit$3,169.02BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH56ead2dc89
CHEN CHUNG-LIANCHUNG-LIAN CHEN1528 LEAVENWORTH ST SAN FRANCISCO CA 94109-000083 : Time deposits, CD accounts$9,082.99BANK OF AMERICA - CALIFORNIA-N163b5a2733
CHEN CHUNG MCHUNG M CHEN30891 GREENSBORO DR TEMECULA CA 92592-6051AC01: Checking Accounts$3,000.00BANK OF AMERICA - CALIFORNIAb3373790f3
CHEN CHUNG MINGCHUNG MING CHEN30891 GREENSBORO DR TEMECULA CA 92592AC01: Checking Accounts$8,828.35CATHAY BANK21bb501892
CHEN CHUNHONG HONGCHUNHONG HONG CHEN2396 MOHAWK ST UNIT 5 PASADENA CA 91107-4280SC08: Shares of Stocks (Rtrnd by PO)APPLE INC$10,120.93SCOTTRADE INC71d2f7172b
CHEN CHUN-HSIA PCHUN-HSIA P CHENNUM D ROSEMEAD CA 91770-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$4,618.89METLIFE INC0383f2ec3a
CHEN CHUN HUNGCHUN HUNG CHEN221 LINCOLN AVE DALY CITY CA 94015-3913SC10: Unexchanged Stock of Succ CorpMOTOROLA SOLUTIONS INC$3,008.13MOTOROLA SOLUTIONS INCdc16fff7d4
CHEN CHUN-ICHUN-I CHEN6F, 193, LIN KOU ST. TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs$5,248.52FAR EAST NATIONAL BANK14b1d6ae30
CHEN CHUN-LICHUN-LI CHENC/O SHIN-MIN TSAI DAVIS CA 95616-56 : Checking accounts, dmnd depsit$2,661.73BANK OF AMERICA - CALIFORNIA-NORTH0ff2df8b29
CHEN CHUNMEICHUNMEI CHEN729 E GRAND AVE APT J SAN GABRIEL CA 91776-2850AC01: Checking Accounts$3,901.80BANK OF AMERICA - CALIFORNIAde2eca7cf3
CHEN CHUNMINGCHUNMING CHEN1414 9TH AVE HACIENDA HEIGHTS CA 91745MS17: Misc Intangible Property$4,598.49PAYPALf8dca81071
CHEN CHUNMINGCHUNMING CHEN15323 LA SUBLDA HACIENDA HEIGHTS CA 91745MS17: Misc Intangible Property$11,409.05PAYPAL72ebb75f5c
CHEN CHUN TCHUN T CHEN37 NAN HUA RD KAOHSIUNG 83 : Time deposits, CD accounts$2,500.93CITIBANK FSB (CA)5a6eb5226a
CHEN CHUNYANCHUNYAN CHEN10741 FAIR OAKS BLVD APT 56 FAIR OAKS CA 95628-7297AC02: Savings Accounts$13,302.75JPMORGAN CHASE BANK N.A. (703)3df14483e5
CHEN CHUNYENCHUNYEN CHEN1239 ROSITA RD PACIFICA CA 94044-0000SC12: Underlying Shares/Outstand CerAPPLE INC$69,244.22NATIONAL FINANCIAL SERVICESc97b95bd89
CHEN CHU SHIU LCHEN CHU SHIU L95 W 5TH AVENUE 440 SAN MATEO CA 94402-2028SC12: Underlying Shares/Outstand CerPAYCHEX INC$6,837.70TD AMERITRADE CLEARING INC.a3d4f39974
CHEN CHU YUCHU YU CHEN2475 CUMBERLAND RD SAN MARINO CA 91108AC01: Checking Accounts$29,958.68BANK OF THE WEST669fb7703c
CHEN CHZ-LANGCHZ-LANG CHEN432 THATCHER LN FOSTER CITY CA 94404-76 : Other$3,299.98BANK OF AMERICA NT & SAad839ef6ad
CHEN CINDYCINDY CHEN840 WEDGEWOOD CT WEST SACRAMENTO CA 95605CT01: Escrow Funds$3,753.61PHH MORTGAGE CORPORATION2ceaa803a2
CHEN CLAROCLARO CHEN19348 EMPTY SADDLE RD WALNUT CA 91789-0000IN05: Premium Refund$6,630.16JHUSA55fdb7126f
CHEN CLARO CCLARO C CHENPO BOX 3002 SAN PEDRO CA 90731-020011 : SecuritiesMETLIFE INC$12,044.03METLIFE INC COMMON (CA)03ddc2e76e
CHEN CLIFFORD JCLIFFORD J CHEN9 E LAS FLORES ARCADIA CA 91006SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$19,325.12IBM9419caf984
CHEN CLOSEOUT DEPOT & COMPANY XIAOLINGCHEN CLOSEOUT DEPOT & COMPANY XIAOLING4669 WHITNEY DRIVE EL MONTE CA 91731-1537AC06: Security Deposit$3,178.00SAGE PAYMENT SOLUTIONS INC.3078c68d23
CHEN CONNIECONNIE CHEN1718 WINDSOR RD SAN MARINO CA 91108MS01: Wages, Payroll, Salary$3,842.89AUTOMATIC DATA PROCESSING INCc1467b8c2f
CHEN CONSOLIDATED IN CCHEN CONSOLIDATED IN C40268 DOLERITA AVE FREMONT CA 9453979 : Refunds$9,600.00PACIFIC GAS & ELECTRIC COMPANY78e7e42e23
CHEN CORAL ZHONGCORAL ZHONG CHEN1307 S 10TH AVE ARCADIA CA 91006-4510AC01: Checking Accounts$2,630.21JPMORGAN CHASE BANK N.A. (703)8e0c2d8a64
CHEN CURTISCURTIS CHEN1223 SAN CARLOS RD ARCADIA CA 91006-213011 : SecuritiesMETLIFE INC$7,423.13METLIFE INC COMMON (CA)fd0b1aed47
CHEN C YY C CHEN 82 : Savings accts/crdt union shrs$17,021.35BANK OF AMERICA NT & SA487f192876
CHEN C YY C CHEN60 NATHAN RD KOWLOON 56 : Checking accounts, dmnd depsit$3,098.40BANK OF AMERICA NT & SAb949bf65d7
CHEN DAH-JONGDAH-JONG CHENB1 #97 TN-HWA SOUTH RD. SEC 2 SEC 2 DA-AN DISTRICT TAIPEI CITY 106 CA 0SC20: Credit Balances$3,470.69CHARLES SCHWAB & CO. INC92f3f449cf
CHEN DANHONGDANHONG CHEN287 ROLPH STREET SAN FRANCISCO CA 94112-3728AC01: Checking Accounts$3,238.27BANK OF AMERICA - PRE-PAID CARD5c41dbed1a
CHEN DANIELDANIEL CHEN9440 TELSTAR AVE STE 2 EL MONTE CA 91731-291011 : SecuritiesMETLIFE INC$7,907.63METLIFE INC COMMON (CA)74c2df90f6
CHEN DANPINDANPIN CHEN3801 PARKVIEW LN APT 28C IRVINE CA 92612-1930AC02: Savings Accounts$3,069.51BANK OF AMERICA - CALIFORNIAc2754fd4c8
CHEN DATONGDATONG CHENC/O WEST SUMMIT CAPITAL MANAGE 720 UNIVERSITY AVE STE 100 PALO ALTO CA 94301-2149SC13: Funds for Liquidation$3,025.94LATTICE SEMICONDUCTOR CORP6ee35c207e
CHEN DAVIDDAVID CHEN6860 KINGS HARBOR DR RANCHO PALOS VE 90274-000011 : SecuritiesMultiple$4,373.38USX CORPORATION06f905ff2e
CHEN DAVID CDAVID C CHEN1371 28TH AVE SAN FRANCISCO CA 94122-1512SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$3,507.87PRUDENTIAL FINANCIAL INC9b16372b43
CHEN DAVID CHANGPINGDAVID CHANGPING CHEN5093 WALNUT GROVE ROSEMEAD CA 91770CT01: Escrow Funds$2,887.20DMDC INVESTMENT - ARCADIA1e2878266d
CHEN DAVID HDAVID H CHEN877 RIDGEVIEW TER FREMONT CA 94536-4269AC01: Checking Accounts$4,507.49BANK OF AMERICA - CALIFORNIA100efc1a73
CHEN DAVID KDAVID K CHEN905 CHESTER AVE SAN MARINO CA 91108-1323AC01: Checking Accounts$12,763.50SUNTRUST BANK 175595bbed0f1
CHEN DAVID SDAVID S CHEN1572 SONOMA DR MILPITAS CA 95035-6939SC13: Funds for Liquidation$5,000.00DEUTSCHE STRATEGIC GOVT SECURITIES-A107d6a6f29
CHEN DAVID SDAVID S CHENCHUNG SHAN N RD SEC 7 TAIPEI 56 : Checking accounts, dmnd depsit$3,108.38BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCHfc61b02f29
CHEN DAVID WDAVID W CHENPO BOX 6826 ALHAMBRA CA 91802-6826SC20: Credit Balances$97,639.53AMERICAN ENTERPRISE INVESTMENTd3004971d0
CHEND DOROTHYDOROTHY CHEND1148 N BARSTON COVINA CA 91724-82 : Savings accts/crdt union shrs$3,738.73COAST FEDERAL BANKeabee21ab2
CHEN DEHONG NDEHONG N CHEN2327 GOMES RD FREMONT CA 94539-56 : Checking accounts, dmnd depsit$2,830.83BANK OF AMERICA - CALIFORNIA-NORTH8a359c597c
CHEN DE LINDE LIN CHEN666 ELLIS ST 602 SAN FRANCISCO CA 94109CK01: Cashier's Checks$5,910.80EAST WEST BANK88255905c2
CHEN DENNYDENNY CHENNO 1 LANE 233 NANKING WEST RD TAIPEI 0AC02: Savings Accounts$5,961.56BANK OF AMERICA - CALIFORNIA71b0f8ffa9
CHEN DER-CHIADER-CHIA CHEN1541 CAMBRIDGE RD SAN MARINO CA 91108-56 : Checking accounts, dmnd depsit$7,147.41MITSUI MANUFACTURERS BANK4a475f8ae0
CHEN DERICKDERICK CHENPO BOX 6276 FULLERTON CA 92834-6276SC19: Dividend Reinvestment PlanINTL BUSINESS MACHINES CORP$2,811.30IBMecba504d8a
CHEN DE YINGDE YING CHEN3302 DELTA AVE ROSEMEAD CA 91770AC03: Mature CD or Save Cert$3,261.12EAST WEST BANK2e7bb55511
CHEN DIDI CHEN5215 FIORE TER APT 411 SAN DIEGO CA 92122MS05: Customer Overpayments$4,978.47BANK OF AMERICA NA3086ca0e0d
CHEN DIANA SDIANA S CHEN6FL #26 LN 102 SEC 1 ANHOLU RD TAIPEI TAIWAN R 56 : Checking accounts, dmnd depsit$2,902.57BANK OF AMERICA, N.A. BRANCH:0158-WASHINGTON SQUARE BRANCH6174e740a9
CHEN DICKENS JDICKENS J CHEN3 FL 88 SEC 2 CHIEN KUO N RD TAIPEI 0AC02: Savings Accounts$15,329.95BANK OF AMERICA - CALIFORNIAe68ff34416
CHEN DIKSDIKS CHEN544 SOUTH LOS ANGELES STREET LOS ANGELES CA 90013-000056 : Checking accounts, dmnd depsit$2,810.55AMERICAN INTERNATIONAL BANKc0bd6d3582
CHEN DONGDONG CHENUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$3,083.00BANK OF AMERICA - CALIFORNIA-NORTHa47511a159
CHEN DON XDON X CHEN2251 BRYCE RD EL MONTE CA 91732CK15: Other Outstanding Official Cks$3,529.79LOANCARELLC74bdec0ab9
CHEN EASTEREASTER CHEN1819 SAN LORENZO BERKELEY CA 94707-15 : Liquidating fund earnings$2,870.00AGFA CORPORATION/MATRIX CORPORATION627566de01
CHEN EBEN FDEBEN FD CHENPO BOX #36-120 NV SC10 - UNXCHNGED STOCK-SUCCESSOR CORP$9,882.00TBC CORPORATION677c71f1cf
CHENE CHENCHEN CHENE ?? 00000AC07 - UNIDENTIFIED DEPOSITS$20,000.00FP HOLDINGS LP55c0f91f57
CHEN ECHO MECHO M CHEN4201 OCEAN AVE SAN FRANCISCO CA 94132-000011 : SecuritiesST JUDE MEDICAL INC$5,389.50ST. JUDE MEDICAL INC/VENTRITEX INC9ff6a8f4e6
CHEN EDWARD CEDWARD C CHEN251 ATHERTON AVE ATHERTON CA 94027-5436SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$9,433.84PRUDENTIAL FINANCIAL INC (CA)19b653a680
CHEN EDWARD EDWARDEDWARD EDWARD CHEN1330 BROADWAY SUITE 701 OAKLAND CA 94612-0-25TR04: Escrow Accounts$4,913.30FIRST AMERICAN TITLE COMPANY754ab65d22
CHEN EDWARD YUCHINEDWARD YUCHIN CHEN2423 ONEIDA ST PASADENA CA 91107IN06: Unidentified Remittances$5,848.75NEW YORK LIFE INSURANCE ANDcadba0186e
CHEN ELENAELENA CHEN 76 : Other$33,614.63PROMETHEUS REAL ESTATE GROUP91a11ff929
CHEN ELSAELSA CHEN1440 LORANI ROAD SAMERNIO CA 91108-11 : SecuritiesBANK OF AMERICA CORP$4,844.93BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLONbb39ae4f3b
CHEN EMILIA DEEMILIA DE CHENAPARTADO 6 6330 EL DORADO PANAMA CITY AC01 - CHECKING ACCOUNTS$7,343.54CITIBANK NAa36ff729b2
CHEN EMMY LEMMY L CHEN10990 ROCHESTER AVE APT 309 LOS ANGELES CA 90024-0000AC02: Savings Accounts$3,558.89BANK OF AMERICA - CALIFORNIA-SOUTHa10840def7
CHEN EMMY LEMMY L CHEN10990 ROCHESTER AVE APT 309 LOS ANGELES CA 90024AC01: Checking Accounts$3,086.19BANK OF AMERICA - CALIFORNIA-SOUTHe5615d7ece
CHEN ERIC CERIC C CHEN2616 PALOMINO DR COVINA CA 91724-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$5,381.15METLIFE INCc24f8a9045
CHEN ERIKAERIKA CHEN382 N LEMON AVE WALNUT CA 91789-2344SC13: Funds for Liquidation$33,466.19CGM TARGETED EQUITY A (31)ab7f1e33a3
CHEN EUGENEEUGENE CHEN710 E EL CAMINO REAL SUNNYVALE CA 94087-2918SC12: Underlying Shares/Outstand CerMICRON TECHNOLOGY INC$22,636.20TD AMERITRADE CLEARING INC.e732e7b560
CHEN EUGENEEUGENE CHEN710 E EL CAMINO REAL SUNNYVALE CA 94087SC12: Underlying Shares/Outstand CerMICRON TECHNOLOGY INC$2,997.19E*TRADE FINANCIAL CORPORATION6d34a1c1c1
CHEN EVELYNEVELYN CHEN1400 1 2 POST ST SAN FRANCISCO CA 94109SC16: Mutual FundsPRINCIPAL INVS MONEY MKT FDCL A$2,587.07PRINCIPAL SHAREHOLDER SERVICESce0df77e7d
CHEN EVELYN IEVELYN I CHEN444 SAN ANTONIO RD APT 7C PALO ALTO CA 94306-4647AC02: Savings Accounts$6,460.19BANK OF AMERICA - CALIFORNIA3c6fd5e2c6
CHEN EVELYN IEVELYN I CHEN444 SAN ANTONIO RD APT 7C PALO ALTO CA 94306AC01: Checking Accounts$2,550.46BANK OF AMERICA - CALIFORNIAa94aa75d10
CHEN EVERETT YA-RONGEVERETT YA-RONG CHEN854 COYOTE DR WALNUT CA 91789-1424AC02: Savings Accounts$10,610.00BANK OF AMERICA - CALIFORNIA03004c16a9
CHENEVERT BERNICEBERNICE CHENEVERTUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,718.00BANK OF AMERICA - CALIFORNIA-NORTH132d3c9751
CHENEWETH CHARLES ICHARLES I CHENEWETHPO BOX C NATIONAL CITY CA 91951-0090SC16: Mutual FundsMultiple$4,060.40SENTINEL COMMON STOCK FUNDfe3275b317
CHENEWETH MARIAN FMARIAN F CHENEWETHPO BOX C NATIONAL CITY CA 91951-0090SC16: Mutual FundsMultiple$4,060.40SENTINEL COMMON STOCK FUND89913b295d
CHENEY CINDICINDI CHENEY2398 4TH ST SANGER CA 93657IN04: Proceeds from Matured Policies$25,061.46METROPOLITAN LIFE INSURANCE COMPANY0f12d5a34d
CHENEY GEORGE EGEORGE E CHENEYESTATE OF GEORGE EDWARD CHENEY 24171 ANGELA LAKE FOREST CA 92630-000056 : Checking accounts, dmnd depsit$35,597.21UNION BANK OF CALIFORNIA, N.A.8f2ddbfb1b
CHENEY JERIJERI CHENEYPO BOX 184 CALISTOGA CA 94515-0184SC16: Mutual FundsMultiple$3,646.16DWS ENHANCED GLOBAL BOND FUND-A480281ff6f
CHENEY JERIJERI CHENEY461 2ND ST NO 218 SAN FRANCISCO CA 94107-0000MS15: Dissolution or Liquidation$7,727.06COMCAST CABLE COMM (CABLE TV FUND 11A)0e6ca985bc
CHENEY JULIA AJULIA A CHENEY5370 E EL PRADO AVE LONG BEACH CA 90815-3909MI02: Royalties$2,656.05SUNOCO PARTNERS MARKETING &ebeda833ea
CHENEY KATHLEENKATHLEEN CHENEY521 N VENTURA FARMERSVILLE CA 93223-145811 : SecuritiesCHECKPOINT SYSTEMS INC$3,998.12CHECKPOINT SYSTEMS INC COMMON %AST&T %SSB12ed6fd9d7
CHENEY ROBERT MROBERT M CHENEY3513 PALM AVE LYNWOOD CA 90262-512011 : SecuritiesMETLIFE INC$2,724.27METLIFE INC COMMON (CA)25a048e8b4
CHENEYVAROS DEBORAHDEBORAH CHENEYVAROSESTATE OF GEORGE EDWARD CHENEY 24171 ANGELA LAKE FOREST CA 92630-000056 : Checking accounts, dmnd depsit$35,597.21UNION BANK OF CALIFORNIA, N.A.3ac728ca92
CHEN FAMILY TRUST DTD 1 15 93CHEN FAMILY TRUST DTD 1 15 931600 SEAPORT BLVD SUITE 550 REDWOOD CITY CA 94063CK01: Cashier's Checks$3,388.15U.S. BANK - (TCK)4e88029ba8
CHEN FANG YFANG Y CHEN14560 CLARK ST UNIT 108 SHERMAN OAKS CA 91411AC01: Checking Accounts$6,443.84HSBC BANK USA NA (HOLDER 03)2ed4a0cf2d
CHEN FAN TFAN T CHEN501 W PALM DR ARCADIA CA 91007-831011 : SecuritiesMETLIFE INC$22,134.69METLIFE INC COMMON (CA)c02b5aab2c
CHEN FAYFAY CHEN1607 CABRILLO ST SAN FRANCISCO CA 94121MS05: Customer Overpayments$2,979.59CHASE BANK USA N.A.05dc769d92
CHEN FA YINGFA YING CHEN145 10TH ST OAKLAND CA 94607AC02: Savings Accounts$8,001.35EAST WEST BANKdb6e10f7e6
CHEN FEIFEI CHEN3926 CABRILLO ST SAN FRANCISCO CA 94121-76 : Other$3,373.77BANK OF AMERICA NT & SA01f437cd2f
CHEN FEIBINGFEIBING CHEN4110 SUNNYSLOPE AVE SHERMAN OAKS CA 91423-4308AC01: Checking Accounts$7,853.20STATE FARM BANK FSB486f334a71
CHEN FELIXFELIX CHEN1599 MONTE VISTA AVENUE CLAREMONT CA 91711MS17: Misc Intangible Property$4,999.98PAYPALd0cd08d2a2
CHEN FENFENFENFEN CHEN138 SHENG LI RD DEPT OF PATH NATIONAL CHENG KUNG UNIVERSITY TAINAN AC03 - MATURED CDS OR SAVINGS CERT$23,702.34CITIBANK NA435e05f74a
CHEN FENGFENG CHEN10203 SOUTHRIDGE DR UNKNOWN 0CK15: Other Outstanding Official Cks$6,777.38BANK OF AMERICA - CALIFORNIA201238c7be
CHEN FENGFENG CHEN10203 SOUTHRIDGE DR UNKNOWN 0CK15: Other Outstanding Official Cks$15,910.44BANK OF AMERICA - CALIFORNIAb19da9f23f
CHEN FENGFENG CHEN9 KEARNY ST. FL. 2 SAN FRANCISCO CA 94108SC20: Credit Balances$4,319.43CHARLES SCHWAB & COe31fb746e3
CHEN FENG HFENG H CHEN10561 BERNICE IR CYPRESS CA 90630-480483 : Time deposits, CD accounts$7,374.83CALIFORNIA BANK & TRUST98679e8c56
CHEN FENG KFENG K CHEN311 GENOA ST APT C ARCADIA CA 91006-397882 : Savings accts/crdt union shrs$3,474.59WELLS FARGO BANK, N.A.09678aa8b2
CHEN FENG LFENG L CHEN17F 42, MAKING RD AN LO DIST KEELING CITY, T 56 : Checking accounts, dmnd depsit$11,257.64BANK OF AMERICA NT&SA BRANCH:0600-LOS ANGELES MAIN OFFICE2ac32f9912
CHEN FENG SFENG S CHEN9388 SISKIN AVE FOUNTAIN VALLEY CA 92708-655483 : Time deposits, CD accounts$2,983.88WELLS FARGO BANK, N.A., ANAHEIM9bd362da55
CHEN FENG YUNFENG YUN CHEN28 ORSI CIR SAN FRANCISCO CA 94124-3006AC01: Checking Accounts$36,187.34BANK OF AMERICA - CALIFORNIA16d3ebd8d8
CHEN FEN-LINFEN-LIN CHEN425 E GRAVES AVE C MONTEREY PARK CA 91755-000082 : Savings accts/crdt union shrs$3,540.65BANK OF AMERICA - CALIFORNIA-Seda8ff259c
CHEN FRANCES HFRANCES H CHEN4282 DRY BED COURT SANTA CLARA CA 95054IN03: Proceeds Due Beneficiaries$4,031.42LINCOLN NATIONAL LIFE57a9fbc048
CHEN FU CFU C CHEN258 SURFBIRD ISLE FOSTER CITY CA 94404--56 : Checking accounts, dmnd depsit$6,331.09BANK OF AMERICA NT&SA BRANCH:0272-GENEVA-MISSION BRANCH5d8b637567
CHEN FU CFU C CHEN258 SURFBIRD ISLE FOSTER CITY CA 94404--83 : Time deposits, CD accounts$20,257.28BANK OF AMERICA NT&SA BRANCH:0272-GENEVA-MISSION BRANCHf8401c6d1f
CHEN FU-HSINFU-HSIN CHENMR. WANG SHU-BOON RM.701-2, LEE KIU BLDG. 51 JORDAN RD., 000 -82 : Savings accts/crdt union shrs$6,386.87SHANGHAI COMMERCIAL BANK LTD., SAN FRANCISCO BRANCHcccb5408f8
CHEN FU-MEIFU-MEI CHEN2F NO 45 1 ST WANLONG TAIPEI 0AC01: Checking Accounts$3,220.33BANK OF AMERICA - CALIFORNIA02349b08c1
CHEN FU-MEI CHANGFU-MEI CHANG CHEN2812 S WENTIFF CT WALNUT CA 91789-4632SC12: Underlying Shares/Outstand CerMETLIFE INC$10,100.55METLIFE INC899da966a0
CHEN FUNGFUNG CHEN235 SAINT FRANCIS ST APT D SAN GABRIEL CA 91776-1441SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$9,975.97PRINCIPAL FINANCIAL GROUP INCf2edc4e1b4
CHEN FUNG IFUNG I CHEN3215 OVERLAND AVE APT 9178 LOS ANGELES CA 90034-68 : Insurance claim checks$3,952.04SURETY LIFE INSURANCE CO9a983c5476
CHEN FURN JFURN J CHEN3205 BISHOP CT ROSEVILLE CA 95661-734982 : Savings accts/crdt union shrs$13,358.84PNCBANK, NATIONAL ASSOCIATION6dfb421883
CHEN FU TFU T CHEN4998 CAPPY TER FREMONT CA 0CK01: Cashier's Checks$7,546.00JPMORGAN CHASE BANK N.A. (908802)50938aac0b
CHEN FUXINGFUXING CHEN1659 DREW CIR APT 2085 DAVIS CA 95618-7811AC01: Checking Accounts$3,091.33JPMORGAN CHASE BANK N.A. (703)2d06f07616
CHENG ANA KIN HANCHENG ANA KIN HAN746 E 21ST ST LOS ANGELES CA 90011AC01: Checking Accounts$5,013.68EAST WEST BANKf670897bfe
CHEN GANGGANG CHEN631 LIBERTY ST APT 4 EL CERRITO CA 94530-3179AC01: Checking Accounts$7,028.43BANK OF AMERICA - CALIFORNIA70649293aa
CHEN GANGGANG CHEN49 SHOWERS DR MOUNTAIN VIEW CA 94040-1463MS16: Misc Outstanding Checks$4,248.98CITIMORTAGE INCe7df9038a2
CHEN GANGGANG CHEN49 SHOWERS DRIVE #W102 MOUNTAIN VIEW CA 94040CT01: Escrow Funds$4,302.94PROVIDENT FUNDING ASSOCIATES165cad80cb
CHENG ANNE BIIHWA MSCHENG ANNE BIIHWA MSPOBOX661145 ARCADIA CA 91066SC20: Credit Balances$15,393.22CHARLES SCHWAB & CO. INC977e0fbcb0
CHENG ANN HANN H CHENG20720 EDGEWOOD CIR CASTRO VALLEY CA 94552TR04: Escrow Accounts$3,652.95WELLS FARGO BANK NA64fb098ed4
CHENG ANRONGANRONG CHENG122 N LINCOLN AVE MONTEREY PARK CA 91755AC02: Savings Accounts$21,452.92EAST WEST BANKf8915c3b48
CHENG AN-RUAN-RU CHENGNBR 8 LANE 67 DUNG FONG ROAD HSIN CHU CITY ROC SC12: Underlying Shares/Outstand CerBROADCOM CORP CLASS A$10,950.11BROADCOM CORPORATION72a0791a7d
CHENG AN-RUAN-RU CHENGNBR 8 LANE 67 DUNG FONG ROAD HSIN CHU CITY ROC SC12: Underlying Shares/Outstand CerBROADCOM CORP CLASS A$5,475.05BROADCOM CORPORATIONbbf801d9e2
CHENG AN TAN T CHENG8 ALLEY 99 LANE 274 JONG CHENG YUNG KANG TAINA 56 : Checking accounts, dmnd depsit$3,230.32PREFERRED BANKe6c07d1aca
CHENG ANTHONY CANTHONY C CHENGDEFINED BENEFIT PENSION PLAN FRESNO CA 93711-15 : Liquidating fund earnings$3,333.20BALCOR PENSION INVESTORS IV (B027)7967161483
CHEN GAOJIAGAOJIA CHEN677 TAMPICO WALNUT CREEK CA 94598SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$3,437.66CHARLES SCHWAB & CO INCd1384fbbca
CHEN GAO MGAO M CHEN201 W GARVEY AVE STE 102 MONTEREY PARK CA 91754-7425AC01: Checking Accounts$2,892.58BANK OF AMERICA - CALIFORNIA9b3847101b
CHENG BAIYANBAIYAN CHENG320 W WISTARIA AVE ARCADIA CA 91007-8011AC01: Checking Accounts$4,101.52JPMORGAN CHASE BANK N.A. (703)6aa06e2ec2
CHENG BENJAMIN SBENJAMIN S CHENG353 W NORTHRIDGE AVE GLENDORA CA 91741-0000SC08: Shares of Stocks (Rtrnd by PO)METLIFE INC$2,667.17METLIFE INC2f564157e7
CHENG BERNEDETEBERNEDETE CHENGDEFINED BENEFIT PENSION PLAN FRESNO CA 93711-15 : Liquidating fund earnings$3,333.20BALCOR PENSION INVESTORS IV (B027)bf2f99ca48
CHENG BIBI CHENG351 W LIVE OAK AVE ARCADIA CA 91007-8480AC01: Checking Accounts$3,919.71JPMORGAN CHASE BANK N.A. (703)90c30c6a45
CHENG BINBIN CHENG19295 E WALNUT DR N CITY INDUSTRY CA 91748-1431AC02: Savings Accounts$46,031.75BANK OF AMERICA - CALIFORNIAed236ca3fc
CHENG BINGBING CHENG718 37TH AVE SAN FRANCISCO CA 94121SC12: Underlying Shares/Outstand CerORACLE CORP$5,333.75TD AMERITRADE CLEARING INC.d02e5dcef7
CHENG CARY WCARY W CHENG8 LA RAMA DR., SANTA ANA CA 92705-000056 : Checking accounts, dmnd depsit$4,336.15CATHAY BANK45aaed0721
CHENG CECIALCECIAL CHENG270 REDWOOD SHORES PKWY NBR 111 REDWOOD CITY CA 94065-1173SC10: Unexchanged Stock of Succ CorpNANOMETRICS INC$3,338.87NANOMETRICS INCdff286a928
CHENG CECILCECIL CHENG1333 N CALIFORNIA BLVD STE 343 WALNUT CREEK CA 94596IN05: Premium Refund$4,198.00TRAVELERS INDEMNITY COMPANY3bc36225af
CHENG C HH C CHENG33 FORT ST 4TH FLOOR HONG KONG 56 : Checking accounts, dmnd depsit$3,988.32BANK OF CANTON OF CALIFORNIAa16dda4a85
CHENG CHANG KUOCHANG KUO CHENG2F 2FNO 107 LANE 583 WU XING S TAIPEI 110 AC02 - SAVINGS ACCOUNTS$11,922.26CITIBANK NAded7e875ac
CHENG CHAO FCHAO F CHENGC/O DANIE SHEN 3340 E COLLINS 67 ORANGE CA 92667-56 : Checking accounts, dmnd depsit$3,098.00CALIFORNIA FIRST BANK72a37cfa32
CHENG CHAO LUNCHAO LUN CHENG3416 MADRID DR SAN JOSE CA 95132-1325AC01: Checking Accounts$4,101.57WELLS FARGO BANK NA87dd75232e
CHENG CHAO-WUCHAO-WU CHENG1F, 6 LN19 SEC. 4 HSIN I RD. TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs$3,182.54FAR EAST NATIONAL BANK8f49716118
CHENG CHENG YUNCHENG YUN CHENG200 N 5TH ST UNIT 203 ALHAMBRA CA 91801-7444AC01: Checking Accounts$3,115.21BANK OF AMERICA - CALIFORNIA0f5a758cc0
CHENG CHEN KCHEN K CHENG2560 GEARY BLVD APT 204 SAN FRANCISCO CA 94115IR01: IRA - Cash$4,144.52MERRILL LYNCH PF AND S INCde931a4e75
CHENG CHIAHUACHIAHUA CHENG3456 S GLENMARK DR HACIENDA HEIGHTS CA 91745AC01: Checking Accounts$5,026.51BANCO POPULAR NORTH AMERICAb179473d9b
CHENG CHIA LINGCHIA LING CHENGNO.90 JIESHOU S. RD. CHANGHUA CITY CHANGHUA 500 CA 0SC20: Credit Balances$6,006.10CHARLES SCHWAB & CO.2100a7e79a
CHENG CHI CHUNCHI CHUN CHENG31 AI I ROAD KEELONG 0AC02: Savings Accounts$3,187.26BANK OF AMERICA - CALIFORNIA3866df0147
CHENG CHI CHUNCHI CHUN CHENG31 AI I ROAD KEELUNG ROC 0AC01: Checking Accounts$16,385.23BANK OF AMERICA - CALIFORNIAe77cf08d1b
CHENG CHIEN MINGCHIEN MING CHENG2700 ZANKER RD STE 168 SAN JOSE CA 95134-2140AC01: Checking Accounts$4,908.48BANK OF AMERICA - CALIFORNIA13cb8a3095
CHENG CHIEN-MINGCHIEN-MING CHENG4055 WILSHIRE BLVD 400 LOS ANGELES CA 90010-68 : Insurance claim checks$7,500.00LIBERTY MUTUAL INSURANCE COMPANY43b10aa1e0
CHENG CHI HENGCHI HENG CHENG12 REPULSE BAY ROAD HONG KONG CA 0SC20: Credit Balances$3,013.73CHARLES SCHWAB & CO.c31c392c70
CHENG CHIHJENCHIHJEN CHENG25200 CARLOS BEE BLVD APT 383 HAYWARD CA 94542-1541AC03: Mature CD or Save Cert$5,719.38BANK OF AMERICA - CALIFORNIAb8512cf995
CHENG CHIHJENCHIHJEN CHENG25200 CARLOS BEE BLVD APT 383 HAYWARD CA 94542-1541AC03: Mature CD or Save Cert$5,613.36BANK OF AMERICA - CALIFORNIA7d3b2a69f6
CHENG CHIH-JUNGCHIH-JUNG CHENG2716 TROUSDALE DR BURLINGAME CA 94010-575382 : Savings accts/crdt union shrs$3,256.63UNITED COMMERCIAL BANK88e8eec1bd
CHENG CHIH-JUNGCHIH-JUNG CHENG2716 TROUSDALE DR BURLINGAME CA 94010-575383 : Time deposits, CD accounts$3,591.49UNITED COMMERCIAL BANK41b31b4d31
CHENG CHIH-LINGCHIH-LING CHENG1719 22ND AVE SAN FRANCISCO CA 94122-0000AC02: Savings Accounts$2,980.24BANK OF AMERICA - CALIFORNIA9d12b33534
CHENG CHI-NANCHI-NAN CHENG928 RAIN DANCE MILPITAS CA 95035-8718AC02: Savings Accounts$2,583.65BANK OF AMERICA - CALIFORNIA0e695939d8
CHENG CHIN CHENCHIN CHEN CHENG880 CANON DR. PASADENA CA 91106SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$34,857.41CHARLES SCHWAB & CO INCa160f80299
CHENG CHING TCHING T CHENG524 W ANDRIX ST MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$10,173.36BANK OF AMERICA6b1cfdc965
CHENG CHONG FENCHONG FEN CHENG200 N 5TH ST UNIT 203 ALHAMBRA CA 91801-7444AC01: Checking Accounts$3,115.21BANK OF AMERICA - CALIFORNIAd54787492f
CHENG CHOR YCHOR Y CHENG180 OTTAWA AVE SAN FRANCISCO CA 94112-364011 : SecuritiesJOHN HANCOCK FINANCIAL SERVICE$8,218.03JOHN HANCOCK FINANCIAL SERVICES, INC.1a0eeb13c3
CHENG CHRISTINECHRISTINE CHENG6400 CHRISTIE AVE APT 1410 EMERYVILLE CA 94608MS01: Wages, Payroll, Salary$3,265.44AUTOMATIC DATA PROCESSING INC35696d93e7
CHENG CHRISTINECHRISTINE CHENG3839 BALDWING AVE 5 EL MONTE CA 91731-56 : Checking accounts, dmnd depsit$3,515.92FAR EAST NATIONAL BANK9ad9352802
CHENG CHRISTOPHERCHRISTOPHER CHENG1113 ORCHID DR SUNNYVALE CA 94086-8323AC02: Savings Accounts$3,589.65HSBC BANK USA NA HOLDER 036a77eb6c2f
CHENG CHUAN JUNGCHUAN JUNG CHENGST4 5FL NO 312 CHUNGHSIAO E RD TAIPEI AC01 - CHECKING ACCOUNTS$11,470.20CITIBANK NAc3f77f17be
CHENG CHUEHCHUEH CHENG 56 : Checking accounts, dmnd depsit$3,140.10UNION BANK OF CALIFORNIAa74698ce47
CHENG CHUN MCHUN M CHENG1034 KISER DR SAN JOSE CA 95120-3426AC02: Savings Accounts$3,000.89HSBC BANK USA NA HOLDER 0398360e501d
CHENG CHUN-TSAICHUN-TSAI CHENG13800 PARKCENTER LN APT #214 TUSTIN CA 92782-850682 : Savings accts/crdt union shrs$3,508.76EAST WEST BANK4a8a2a708a
CHENG CHUN-TSAICHUN-TSAI CHENG13800 PARKCENTER LN APT #214 TUSTIN CA 92782-850656 : Checking accounts, dmnd depsit$9,998.00EAST WEST BANK0038113390
CHENG CO CCO C CHENG10214 LA ROSA DR TEMPLE CITY CA 91780-330611 : SecuritiesPRINCIPAL FINANCIAL GROUP$6,198.08PRINCIPAL FINANCIAL GROUP INC COMMONbaa6243f65
CHENG COLIN COURTNEYCOLIN COURTNEY CHENG AC01: Checking Accounts$21,221.24CITIBANK NAba44b16067
CHENG CONRAD CHI HIMCHENG CONRAD CHI HIM12 REPULSE BAY ROAD HONG KONG CA 0SC20: Credit Balances$3,013.73CHARLES SCHWAB & CO.4a9e13fd21
CHENG DAIDIDAIDI CHENG5007 PECK RD APT A EL MONTE CA 91732CK01: Cashier's Checks$3,861.27BANK OF AMERICA - CALIFORNIAed222e37f3
CHENG DARLENEDARLENE CHENG1148 N BARSTON COVINA CA 91724-82 : Savings accts/crdt union shrs$3,738.73COAST FEDERAL BANKc83155ec3b
CHENG DAVIDDAVID CHENG14 KINGS ROAD 15/F B-1 82 : Savings accts/crdt union shrs$5,960.60SHANGHAI COMMERCIAL BANK LTD SAN FRANCISCO AGENCY1639cf6496
CHENG DAVIS WDAVIS W CHENG615 W MILANO LN CLOVIS CA 93619MS14: Pension and Profit Sharing$3,740.10STATE OF CA SAVINGS PLUS74211ceeb0
CHENGDE INCCHENGDE INCUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$13,446.35BANK OF AMERICA - CALIFORNIA-NORTH729f1f986a
CHENG DENNISDENNIS CHENG2593 GLEN KELLER CT SAN JOSE CA 95148AC01: Checking Accounts$2,713.35CATHAY BANK1b42647648
CHENG DEREKDEREK CHENG23451 COYOTE SPRINGS DR DIAMOND BAR CA 91765-262056 : Checking accounts, dmnd depsit$4,143.40WELLS FARGO BANK, N.A.c264eeacdc
CHENG D HH D CHENG556 LAS TUNAS DR ARCADIA CA 91007-0000SC12: Underlying Shares/Outstand CerAT & T INC$4,193.10AT & T INC29ae5b86f8
CHENG DIAZHUANGDIAZHUANG CHENG5235 E WASHINGTON AVE FRESNO CA 93727SC20: Credit Balances$5,843.35TD AMERITRADE CLEARING INC.dfb244e57a
CHENG DING KDING K CHENGMIN CHUAN EAST ROAD SEC 6 TAIPEI 56 : Checking accounts, dmnd depsit$10,481.34CITIBANK (WEST) FSB (CA)3b6d0cca9a
CHENG DONNADONNA CHENG2670 E WALNUT ST PASADENA CA 91107-3723SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$5,847.26TD AMERITRADE CLEARING INC.23beac48b2
CHENG DO WENDO WEN CHENGPO BOX 1002 WALNUT CA 91788-1002IN04: Proceeds from Matured Policies$2,522.54JHUSA41af03e07e
CHENG E AA E CHENG237 N ROWAN AVE LOS ANGELES CA 90063-2321SC12: Underlying Shares/Outstand CerMultiple$5,320.83ROCKWELL COLLINS INC2c80fedc32
CHENG ELLEYELLEY CHENG3003 MELENDY DRIVE 3 SAN CARLOS CA 94070IN02: Group Policy Benefits or Claim$3,085.42LIBERTY LIFE ASSURANCE COMPANYfe9ca2c8cc
CHEN GENGGENG CHEN4205 STONE MOUNTAIN DR CHINO HILLS CA 91709-6155AC02: Savings Accounts$7,914.33BANK OF AMERICA - CALIFORNIAb34b73ad42
CHEN GENGGENG CHEN4205 STONE MOUNTAIN DR CHINO HILLS CA 91709-6155AC01: Checking Accounts$3,502.60BANK OF AMERICA - CALIFORNIAfea897c32c
CHEN GENGGENG CHEN8199 RETRIEVER AVE LAS VEGAS NV 89147-3753AC01 - CHECKING ACCOUNTS$21,938.17WELLS FARGO BANK NATIONAL ASSOCIATIONdc49de6d8d
CHEN GENGGENG CHEN8199 RETRIEVER AVE LAS VEGAS NV 89147-3753AC02 - SAVINGS ACCOUNTS$28,359.82WELLS FARGO BANK NATIONAL ASSOCIATIONb8ea5efa21
CHEN GEOFFREY BGEOFFREY B CHEN1274 21 AVE SAN MATEO CA 94122-171056 : Checking accounts, dmnd depsit$29,550.92CITIBANK (WEST) FSB (CA)8e77110f9c
CHEN GEORGEGEORGE CHEN39440 CIVIC CTR DR/#523 FREMONT CA 94538IN03: Proceeds Due Beneficiaries$2,686.20COLONIAL PENN LIFE INSURANCE COMPANY8ef9ff986a
CHEN GEORGE DOR-PINGEORGE DOR-PIN CHEN7139 PITLOCHRY DR GILROY CA 95020-3064AC02: Savings Accounts$2,856.72COMMONWEALTH CENTRAL CREDIT UNIONa51d2e1ca2
CHENG ERIKA CHI-MEIERIKA CHI-MEI CHENG1089 QUEENSBRIDGE CT SAN JOSE CA 95120-4218SC12: Underlying Shares/Outstand CerELECTRONICS FOR IMAGING INC$3,700.00APEX CLEARING CORPORATION03a7b3b0f4
CHENG ESTHERESTHER CHENG900 SOUTHAMPTON RD APT 133 BENICIA CA 94510-1836MS04: Payments for Goods & Services$2,701.85SQUARE INC23e8184c92
CHENG EVAEVA CHENG1616 LYNDON ST SOUTH PASADENA CA 91030-3816SC19: Dividend Reinvestment PlanMETLIFE INC$13,452.23METLIFE INC9327da7530
CHENG FENGFENG CHENG4238 PICKEREL DR UNION CITY CA 94587-2585SC13: Funds for Liquidation$19,746.30KEANE FINANCIAL LLCff3e527233
CHENG-FEN LEELEE CHENG-FEN350 UNION ST APT 511 SAN FRANCISCO CA 94133HS01: Health Savings Account$3,630.24BNY MELLON INVESTMENT SERVICING TRUST CO2142a5d1b3
CHENG FRANKFRANK CHENG3648 BROOKLINE AVE ROSEMEAD CA 91770IN01: Indiv Policy Ben or Claim Paym$6,757.00ALLSTATE INSURANCE COMPANY19524f4f6d
CHENG FREDERICKFREDERICK CHENG296 INDUSTRIAL BRISBANE CA 94005-0000MS16: Misc Outstanding Checks$3,572.26CALIF STATE AUTOMOBILE ASSSOCcb804ffef1
CHENG FRED TUN-JENFRED TUN-JEN CHENG7584 HOLLANDERRY PL CUPERTINO CA 95014-5040SC13: Funds for Liquidation$24,351.60LSI CORP8b2115a0be
CHENG GARY YGARY Y CHENG1012 STEWART DR SUNNYVALE CA 94086-000011 : SecuritiesMultiple$2,587.68EQUITABLE COMPANIES COMMON11ef6b51ed
CHENG GEORGE SGEORGE S CHENG1117 GEARY BLVD APT 407 SAN FRANCISCO CA 94109-685183 : Time deposits, CD accounts$7,736.03US BANK, NA9403146f0a
CHENG GEORGE YGEORGE Y CHENG1117 GEARY BLVD 407 SAN FRANCISCO CA 94109-685111 : SecuritiesDNP SELECT INCOME FUND INC$12,080.61DNP SELECT INCOME FUND INC.9fabfee313
CHENG GRACE WINGGRACE WING CHENG85 SKYMARK DRIVE APT 1706 WILLOWDALE ONT M2H 3P2 AC01 - CHECKING ACCOUNTS$45,457.80CITIBANK NAf3113c07e2
CHENG GUANGGUANG CHENG1601-277 NONG LUBAN RD SHANGHAI 0AC01: Checking Accounts$5,027.98CATHAY BANK0ed9e1423b
CHENG GUANGGUANG CHENG1601-277 NONG LUBAN RD SHANGHAI 0AC03: Mature CD or Save Cert$9,967.37CATHAY BANK9194f896ac
CHENG GUANYAOGUANYAO CHENG555 FOURTH ST 615 SAN FRANCISCO CA 94107TR04: Escrow Accounts$2,723.43BANK OF AMERICA - HOME LOANSf2ac4ae93d
CHENG GUOGUO CHENG16621 SILHOUETTE ROAD SAN DIEGO CA 92127CK01: Cashier's Checks$4,889.02WELLS FARGO BANK NA APECS 1d795a63483
CHENG HIUNGOHIUNGO CHENG1928 HAWAII ST WEST COVINA CA 91792-2458AC02: Savings Accounts$4,060.96BANK OF AMERICA - CALIFORNIA991dff99a9
CHENG HOCHENG RHOCHENG R CHENG8F NO 93 SEC 4 CHENG DE RD SHI LIN TAIPEI TAIWAN 11166 0AC02: Savings Accounts$6,529.74WELLS FARGO BANK NAe74fb96742
CHENG HOCHENG RHOCHENG R CHENGPO BOX 123 114 TAIPEI 0AC02: Savings Accounts$6,076.18BANK OF AMERICA - CALIFORNIA31cc4adb09
CHENG HOCHENG RHOCHENG R CHENGPO BOX 123 114 TAIPEI 0AC01: Checking Accounts$3,043.17BANK OF AMERICA - CALIFORNIAa84533f4d5
CHENG HONG-PINGHONG-PING CHENG22931 VOSS AVE CUPERTINO CA 95014-2656AC01: Checking Accounts$30,174.76JPMORGAN CHASE BANK N.A. (703)e75fb7e716
CHENG HSAIO CHENHSAIO CHEN CHENGNO ADDRESS 0000 -85 : Vendor payments$2,523.13CEDARS-SINAI MEDICAL CENTERafeaf8ae58
CHENG HSIU-LINGHSIU-LING CHENG4F NO 38 SEC 1 KEELUNG RD TAIPEI 0AC03: Mature CD or Save Cert$3,279.85BANK OF AMERICA - CALIFORNIAa9eccbb370
CHENG HSU CHUNHSU CHUN CHENG314 MONTEREY RD UNIT 23 S PASADENA CA 91030AC01: Checking Accounts$11,972.00EAST WEST BANK3bd56e4d1f
CHENG HSUEH YHSUEH Y CHENG1966 S JODON CT HACIENDA HEIGHT CA 91745--56 : Checking accounts, dmnd depsit$3,320.07BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCHdde6af1d62
CHENG HUANG CHOHUANG CHO CHENG41259 NORMAN CT FREMONT CA 94539-4546SC16: Mutual FundsMATTHEWS JAPAN FUND$5,280.56MATTHEWS JAPAN FUND6868a61e3d
CHENG HUI CHUI C CHENG20373 VIA PALAMOS CUPERTINO CA 95014MS11: Refunds Due$2,714.68TD BANK USAeadae1d866
CHENG HUI CHINHUI CHIN CHENG13 WU CHING I RD CHIEN CHEN KAOHSIUNG CITY CA 0AC03: Mature CD or Save Cert$3,058.11EAST WEST BANK74fe9fb9d2
CHENG HUI QHUI Q CHENG101 ALMA ST UNIT 1106 PALO ALTO CA 94301-56 : Checking accounts, dmnd depsit$7,890.99BANK OF AMERICA - CALIFORNIA-Sa08bd167d8
CHENG HUI THUI T CHENG6F-4,49 LANE 390,CHIEN KANG RD TAINAN 000-082 : Savings accts/crdt union shrs$5,478.07FAR EAST NATIONAL BANKf28c720362
CHENG HUI YIHUI YI CHENG254 S MERIDITH AVE PASADENA CA 91106-3509AC01: Checking Accounts$2,881.42WELLS FARGO BANK NA APECS 100939f6e11e01
CHENG HWA LI CCHENG HWA LI C721 LUPIN LN WEST COVINA CA 91791SC16: Mutual FundsBLACKROCK GLOBAL ALLOCATION FD A$4,627.87BLACKROCK GLOBAL ALLOCATION FUND INC. A8006a0c761
CHENG HWA LI CCHENG HWA LI C721 LUPIN LN WEST COVINA CA 91791SC16: Mutual FundsBLACKROCK PAC FD INC CL C$3,520.07BLACKROCK PACIFIC - CLASS Cf1e9b7bc99
CHENG I-LINI-LIN CHENGDIST KAOHSIUNG TAIWAN 78-7 PING-HO 9TH RD HSIAO-KANG R O C SC16: Mutual FundsMultiple$60,205.42WELLS FGO AVTG ASSET ALLOC-Ad8667311b1
CHENG I PINGPING I CHENGHOLD MAIL 0000 -56 : Checking accounts, dmnd depsit$3,354.30GENERAL BANK7096c96ba4
CHENG IRENE HIRENE H CHENG7510 WINDBRIDGE DR APT 74 SACRAMENTO CA 95831-5257AC03: Mature CD or Save Cert$16,314.36CAPITAL ONE NATIONAL ASSOCIATIONec3cf75bae
CHENG I YEN LIUCHENG I YEN LIU100 SUR 80 ESTE CASA N 8 SAN JOSE CENTRAL AMERICA COSTA RICA CA 0AC01: Checking Accounts$2,917.24EAST WEST BANKa9382b8492
CHENG JACKSON SHIAN-YIHJACKSON SHIAN-YIH CHENG1828 SUNDOWNER LANE WALNUT CA 91789-000AC01: Checking Accounts$2,935.04EVERTRUST BANKcd55423428
CHENG JAMESJAMES CHENGUNKNOWN 82 : Savings accts/crdt union shrs$5,111.69FAR EAST NATIONAL BANKd3d86f6e92
CHENG JANET KJANET K CHENG1117 GEARY BLVD 407 SAN FRANCISCO CA 94109-685111 : SecuritiesDNP SELECT INCOME FUND INC$12,080.61DNP SELECT INCOME FUND INC.af2843ce72
CHENG JANICEJANICE CHENG27864 VIA CORITA WAY LOS ALTOS HILLS CA 94022CK15: Other Outstanding Official Cks$27,683.99E*TRADE BANK446353f0ce
CHENG JEANNE MJEANNE M CHENG5533 RIDGEVIEW CIR STOCKTON CA 95219-7189AC01: Checking Accounts$4,676.31FDIC 10105 GUARANTY BANKf3650b665e
CHENG JEFFREYJEFFREY CHENG2479 LAZY BROOK LN HACIENDA HEIGHTS CA 91745MS16: Misc Outstanding Checks$4,788.69E*TRADE CLEARINGf6d1d3c7d0
CHENG JENNYJENNY CHENG1117 GEARY BLVD APT 407 SAN FRANCISCO CA 94109-685183 : Time deposits, CD accounts$7,736.03US BANK, NAdcbf1bf096
CHENG JESSICAJESSICA CHENG2199 FRASCATI DRIVE EL DORADO HILLS CA 95762-3970SC20: Credit Balances$6,348.37UBS FINANCIAL SERVICES INC7a3c92ebab
CHENG JESSICAJESSICA CHENG2199 FRASCATI DRIVE EL DORADO HILLS CA 95762-3970SC08: Shares of Stocks (Rtrnd by PO)APPLIED MATERIALS INC$85,477.09UBS FINANCIAL SERVICES INCa817b0af95
CHENG JIANJIAN CHENG1111 SUNVUE PL 1 LOS ANGELES CA 90012-82 : Savings accts/crdt union shrs$20,601.14BANK OF AMERICA - CALIFORNIA-SOUTHde10eda229
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$11,998.10CHARLES SCHWAB & CO. INCda43a396ab
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC20: Credit Balances$42,027.46CHARLES SCHWAB & CO. INC040032b705
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerMICROSOFT CORPORATION$9,865.85CHARLES SCHWAB & CO. INC5f85021e29
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerYAHOO INC$13,103.76CHARLES SCHWAB & CO. INC805438d8bc
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$5,665.35CHARLES SCHWAB & CO. INC71b066e350
CHENG JIANPING MRJIANPING CHENG MR2-7-1102 NO. 2 XIANGLUXING DONGXING XUANWUMENWEI DAJIE BEIJING 100052 CA 0SC12: Underlying Shares/Outstand CerCHINA UNICOM (HONG KONG) LTD ADR$3,696.79CHARLES SCHWAB & CO. INC7e9740f2f5
CHENG JIMMYJIMMY CHENG9F 209 FU-SHING S RD SEC 1 106 TAIPEI 0SC12: Underlying Shares/Outstand CerAPPLE INC$2,693.96APPLE INCd685ad5b1c
CHENG JINGJING CHENGDEPT OF BIOLOGY TSINGHUA UNIVERSITY BEIJING 100084 AC02: Savings Accounts$10,495.24BANK OF AMERICA - CALIFORNIA-SOUTHa3274c7939
CHENG JINGJING CHENG2346 CALLE TRELLA SAN DIMAS CA 91773-3980AC01: Checking Accounts$10,255.82BANK OF AMERICA - CALIFORNIA66ab7295f3
CHENG JODIE WJODIE W CHENG1062 OAKRIDGE DR FREMONT CA 94539-11 : SecuritiesVODAFONE GROUP PLCADR$6,767.80VODAFONE GROUP, PLC.8ba5a1ae0a
CHENG JOHN CJOHN C CHENG2643 COUNTRY DR FREMONT CA 94536-11 : SecuritiesMETLIFE INC$3,489.85METLIFE, INCf7b7b58ca5
CHENG JOHN LJOHN L CHENG1305 N COLUMBUS AVE UNIT 208 GLENDALE CA 91202-168882 : Savings accts/crdt union shrs$23,839.20CALIFORNIA FEDERAL BANK71df5a5f18
CHENG JUDYJUDY CHENG6306 E. RIDGEMAR CT. RANCHO PALOS VE CA 90274--56 : Checking accounts, dmnd depsit$5,780.14BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH25ef60e383
CHENG JUDYJUDY CHENGPO BOX 3298 PALOS VERDES ES CA 90274--56 : Checking accounts, dmnd depsit$4,099.35BANK OF AMERICA NT&SA BRANCH:0993-DEL AMO CENTER BRANCH6a7b6ba04a
CHENG JULIE M-LJULIE M-L CHENG 0SC13: Funds for Liquidation$24,351.60LSI CORP55f81d834f
CHENG JUNJUN CHENG245 S HILL ST C210 LOS ANGELES CA 90012-3524AC01: Checking Accounts$3,395.00JPMORGAN CHASE BANK N.A. (703)bfdd2f06d4
CHENG JUNG SJUNG S CHENG1771 BELOIT AVE APT 202 LOS ANGELES CA 90025AC03: Mature CD or Save Cert$12,545.69HSBC BANK USA NA HOLDER 03ca32f65a2b
CHENG JUNGWENJUNGWEN CHENG454 FRENCH LANE POMONA CA 91767IN04: Proceeds from Matured Policies$10,000.00TALCOTT RESOLUTION LIFE INSURANCE COc6261b5340
CHENG JUN-JACKJUN-JACK CHENG4F 350 KEE HO ROAD TAIPEI AC02: Savings Accounts$3,045.21BANK OF AMERICA - CALIFORNIA-NORTHa481acbb09
CHENG KA HOKA HO CHENG9326 DAINES DR TEMPLE CITY CA 91780-3110AC02: Savings Accounts$10,009.05BANK OF AMERICA - CALIFORNIA4f9aa02c57
CHENG KARENKAREN CHENG1018 CORONET DR RIVERSIDE CA 92506-5635SC19: Dividend Reinvestment PlanPHILIP MORRIS INTL INC$11,501.77PHILIP MORRIS INTERNATIONAL INC9c2b3bce98
CHENG KARENKAREN CHENG AC02: Savings Accounts$3,000.00UNIVERSITY CREDIT UNION069e4b3bbf
CHENG KATHERINE OKATHERINE O CHENG310 7 FL GLOUCESTER RD CAUSEWAY BAY HONG KONG CA 0AC01: Checking Accounts$4,072.82EAST WEST BANK2f39b757d4
CHENG KATHY LKATHY L CHENG20409 TRICIA WAY SARATOGA CA 95070IR01: IRA - Cash$5,707.34CCA CITIBANK NAd2f1c2021f
CHENG KRAFTKRAFT CHENG 82 : Savings accts/crdt union shrs$3,467.59BANK OF AMERICA28c25b0de7
CHENG KUANG CKUANG C CHENG5457 CALLE PICO LAGUNA HILLS CA 92637-2787SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$10,765.91COMCAST CORPORATION869b98bbd2
CHENG KU CKU C CHENG 82 : Savings accts/crdt union shrs$4,503.02UNION BANK OF CALIFORNIA872c2027cc
CHENG KUEI-WEN NKUEI-WEN N CHENG4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$3,125.19SOUTHWEST SECURITIES4a7ca095a9
CHENG KUEI-WEN NKUEI-WEN N CHENG4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753SC08: Shares of Stocks (Rtrnd by PO)SINA CORPORD$3,678.13SOUTHWEST SECURITIES95708ed9e6
CHENG KUEI-WEN NKUEI-WEN N CHENG4311 NORWALK DR APT T103 SAN JOSE CA 95129-1753SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$2,751.61SOUTHWEST SECURITIES9701861c67
CHENG KUO CHUEH-LIKUO CHUEH-LI CHENG4F 350 KEE HO ROAD TAIPEI AC02: Savings Accounts$3,045.21BANK OF AMERICA - CALIFORNIA-NORTHd030db7b7b
CHENG KUO HKUO H CHENGP O BOX 46-240 TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit$10,033.17BANK OF AMERICA NT&SA BRANCH:0088-ARCADIA BRANCH0d728e8a78
CHENG KWAI CKWAI C CHENGP O BOX 401 MONTERRY PARK CA 91754-040111 : SecuritiesBELLSOUTH CORPORATION$16,716.00BELLSOUTH CORPORTIONf6c3d0c6de
CHENG KWAI CKWAI C CHENGBOX 401 MONTEREY PARK CA 91754-040111 : SecuritiesB P PLC ADR$60,941.48BP PLC ADR COMMON5a7e9d833e
CHENG KWAI CKWAI C CHENG201N BALTIMORE AVENUE MONTEREY PARK CA 91754MS11: Refunds Due$3,373.32JPMORGAN CHASE BANK NA94feec04f3
CHENG KWANG HWAKWANG HWA CHENG1317 S PALM ST ALHAMBRA CA 92805AC02: Savings Accounts$2,651.99EAST WEST BANK6508098a04
CHENG KWEI-SHENGKWEI-SHENG CHENG1301 SIN HUA BK 2-8 WELLINGTON HONG KONG 56 : Checking accounts, dmnd depsit$7,115.78SHANGHAI COMMERICAL BANK LTDaeeea22f2a
CHENG KWONG SKWONG S CHENGLOK SING CENTRE BLOCK A RM 8 CAUSEWAY BAY 56 : Checking accounts, dmnd depsit$4,611.82BANK OF AMERICA8f062382e4
CHENGLAI WAN LWAN L CHENGLAI 0CK07: Money Order$4,000.00WELLS FARGO & COMPANYfd0cf4b698
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsVICTORY RS SMCP GRW CL A$14,698.48E*TRADE FINANCIAL CORPORATIONf8b61ff0f5
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsJANUS GLOBAL LIFE SCIENCES FD CL T$31,049.45E*TRADE FINANCIAL CORPORATIONc84dd4d651
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsJANUS GLOBAL RESEARCH FUND CL T$6,328.85E*TRADE FINANCIAL CORPORATION27b71cec59
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC16: Mutual FundsJANUS GLOBAL TECHNOLOGY FUND CL T$13,890.43E*TRADE FINANCIAL CORPORATION30b7dbd197
CHENG LANTILANTI CHENG625 W LAS TUNAS DR. #167 SAN GABRIEL CA 91776SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$3,807.43E*TRADE FINANCIAL CORPORATIONcc6d63eb5f
CHENG LARRY MLARRY M CHENGPO BX 6054 SAN MATEO CA 94403-11 : SecuritiesAT & T CORP$3,188.11A T & T C/O FIRST CHICAGO CORPORATIONb187d863e6
CHENG LI-ANLI-AN CHENG737 POST ST APT 917 SAN FRANCISCO CA 94109-6198AC03: Mature CD or Save Cert$10,443.18BANK OF AMERICA - CALIFORNIA7c6b05f005
CHENG LI CLI C CHENG32535 MUIRWOOD DRIVE UNION CITY CA 94587-4860SC16: Mutual FundsPRINCIPAL FDS INC CALIF MUN FD CL A$11,651.57NATIONAL FINANCIAL SERVICESbaaf461947
CHENG LIEN TILIEN TI CHENG3342 PUNTA DEL ESTE DR HACIENDA HEIGHTS CA 91745AC03: Mature CD or Save Cert$15,810.43EAST WEST BANKc839419ebf
CHENG LI HUALI HUA CHENG1102 VALDEZ WAY FREMONT CA 94539-3676AC01: Checking Accounts$2,523.88BANK OF AMERICA - CALIFORNIA3af3c76e8c
CHENG LINDA LLINDA L CHENGDIST KAOHSIUNG TAIWAN 78-7 PING-HO 9TH RD HSIAO-KANG R O C SC16: Mutual FundsMultiple$60,205.42WELLS FGO AVTG ASSET ALLOC-Adbf18b6bf4
CHENG LINGLING CHENG2024 DRIFTWOOD DR FULLERTON CA 92831-1018AC01: Checking Accounts$6,424.38WELLS FARGO BANK NA1bacb162bb
CHENG LIN JAINLIN JAIN CHENG1113 B EAST GRAND AVE POMONA CA 91766AC01: Checking Accounts$23,722.81CITIBANK NAd8847a7313
CHENG LINMEI HLINMEI H CHENG6O CHENG-CHANG ST TAOYUAN 330 72 MFA 127 82 : Savings accts/crdt union shrs$5,025.04BANK OF AMERICA NT&SA BRANCH:0941-SEPULVEDA-NATIONAL BRd7872167e8
CHENG LIN SLIN S CHENGINVALID UNKNOWN CITY CA 98888-82 : Savings accts/crdt union shrs$6,518.33WELLS FARGO BANK, N.A., ORANGE COUNTY AIRPORT1c97e2cf46
CHENG LIN SHENLIN SHEN CHENG 56 : Checking accounts, dmnd depsit$16,538.74WELLS FARGO BANK, N.A.3917ddb104
CHENG LIN YLIN Y CHENG169 EXETER IRVINE CA 92612-2678AC01: Checking Accounts$7,664.99FDIC-10015-WAMUdd8146b839
CHENG LIN YLIN Y CHENGPO BOX 1079 ARCADIA CA 91077-0000SC19: Dividend Reinvestment PlanMETLIFE INC$6,170.63METLIFE INCb27c4a429f
CHENG LIRONGLIRONG CHENG3861 STEWART AVE BALDWIN PARK CA 91706-4128AC01: Checking Accounts$3,200.00WELLS FARGO BANK NA APECS 1009f913dfc582
CHENG LISALISA CHENG27421 HAWTHORNE BLVD PALOS VERDEZ PE CA 90274-350256 : Checking accounts, dmnd depsit$2,571.09EAST WEST BANKcf2b2d87ff
CHENG LIU JLIU J CHENG32749 S ARTISTRY LOOP UNION CITY CA 94587-8211AC02: Savings Accounts$4,898.03BANK OF AMERICA - CALIFORNIA7cba3e604c
CHENG LIU JIALIU JIA CHENG32749 S ARTISTRY LOOP UNION CITY CA 94587-8211AC02: Savings Accounts$4,898.03BANK OF AMERICA - CALIFORNIAea429364f8
CHENG LIU MEILIU MEI CHENG211 SPALDING DR APT 110S BEVERLY HILLS CA 90212AC02: Savings Accounts$14,981.20EAST WEST BANKa84c80c22d
CHENG LIU MINLIU MIN CHENG4927 VIRO ROAD LA CANADA CA 91011-3747SC12: Underlying Shares/Outstand CerALLIANCEBERNSTEIN INCOME FD$6,096.84ALLIANCEBERNSTEIN INCOME FUND5dad12075b
CHENG LI YONGLI YONG CHENG5220 INDIAN RIVER DR UNIT 283 LAS VEGAS NV 89103CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERALcbf4ef7b03
CHENG LU ILU I CHENGCHANG NING RD LANE 1277 BLDG 5 APT 701 SHANGHAI 200051 0AC01: Checking Accounts$27,945.51BANK OF AMERICA - CALIFORNIAcc91ca3235
CHENG LUKE HLUKE H CHENG15881 LAVA WAY WESTMINSTER CA 92683-733182 : Savings accts/crdt union shrs$11,314.51WELLS FARGO BANK, N.A.531f39f35c
CHENG MAN KITMAN KIT CHENG11507 TRAILWAY DR. RIVERSIDE CA 92505SC20: Credit Balances$7,176.67CHARLES SCHWAB & CO. INCafc15759f4
CHENG MAO SUNGMAO SUNG CHENG7 FLR 2 1 LANE 336 SEC 2 NEI TAIPEI CA 0AC02: Savings Accounts$15,549.45EAST WEST BANK7cd2081990
CHENG MARIAMARIA CHENG1132 BROADWAY ALAMEDA CA 94501-5306SC10: Unexchanged Stock of Succ CorpMEDTRONIC PLC$31,818.03MEDTRONIC PLC4ad7ed1fca
CHENG MARKMARK CHENG4139 CREEKPOINT CT DANVILLE CA 94506-0000SC08: Shares of Stocks (Rtrnd by PO)PFIZER INC$3,641.94PFIZER INCbec76ef5b9
CHENG MAXMAX CHENG1042 REED TER APT 1 SUNNYVALE CA 94086-6841SC16: Mutual FundsCOLUMBIA SMALL CAP GROWTH FD I CL A$72,056.46COLUMBIA SMALLCAP GROWTH FUND I-A3c177c0b83
CHENG MENGMENG CHENG271 ELLWOOD BEACH DR APT 10 GOLETA CA 93117MS01: Wages, Payroll, Salary$6,633.96MICROSOFT CORPORATION72c8d69e00
CHENG MICHELLEMICHELLE CHENG1924 RIVERA STREET SAN FRANCISCO CA 94116-000061 : Credit balances$10,821.03FLEET SECURITIES, INC.980ec7f520
CHENG MICHELLEMICHELLE CHENG15 PARMA IRVINE CA 92602-10 : Shares exchanged for sharesMICROSTRATEGY INC NEW A$22,332.08MICROSTRATEGY INC CL A/MICROSTRATEGY 7 1efa8fa943a
CHENG MING DAWMING DAW CHENG1042 REED TER APT 1 SUNNYVALE CA 94086-6841SC16: Mutual FundsCOLUMBIA SMALL CAP GROWTH FD I CL A$72,056.46COLUMBIA SMALLCAP GROWTH FUND I-Acd78e1d291
CHENG MIRANDA LMIRANDA L CHENG18524 MONTPERE WAY SARATOGA CA 95070-525868 : Insurance claim checks$3,453.90STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES0974eaf294
CHENG NELIA TNELIA T CHENG 0SC08: Shares of Stocks (Rtrnd by PO)STEEL PARTNERS HLDGS LP$3,475.86STEEL PARTNERS HOLDINGS LP703e169c2e
CHENG NING CNING C CHENG SC08: Shares of Stocks (Rtrnd by PO)PFIZER INC$3,641.94PFIZER INC4c053dbe75
CHENG NONGNONG CHENG1590 BROADWAY ST APT 304N SAN FRANCISCO CA 94109-253156 : Checking accounts, dmnd depsit$3,917.00WASHINGTON MUTUAL BANK FA7b0610cb60
CHENG NRA HELEN CHUACHENG NRA HELEN CHUA25 GOLDENROD IRVINE CA 92614-7923SC13: Funds for Liquidation$3,050.00ATTACHMATE CORP49b4e9dc2a
CHENG OLIVEROLIVER CHENG148 GALEWOOD CIRCLE SAN FRANCISCO CA 94131HS01: Health Savings Account$3,316.55HSA BANKbde5e8dab4
CHENG OUMEIOUMEI CHENGTHE FIRST AFFLIATE HOSPITAL CHONGQING MEDICAL UNIVERSITY CHONGQING 40016 0AC01: Checking Accounts$3,829.68BANK OF AMERICA - CALIFORNIAc964c0711e
CHENG PAO HUIPAO HUI CHENG7 FL NO 609 MING SHUEI RD JUNG SHAN CHIU TAIPEI 00000AC03 - MATURED CDS OR SAVINGS CERT$5,850.79CITIBANK NAa81d02382f
CHENG PAULINEPAULINE CHENG CA 0CK01: Cashier's Checks$16,040.90SAN FRANCISCO FIRE CREDIT UNION35e1e4eff0
CHENG PAUL KAMPAUL KAM CHENG8220 CEDAR CREST WAY SACRAMENTO CA 95826-2909AC01: Checking Accounts$39,958.55BANK OF AMERICA - CALIFORNIA3364202da3
CHENG PENG HPENG H CHENG48 MISTY ACRES RD RH EST CA 90274-577556 : Checking accounts, dmnd depsit$3,171.05IMPERIAL BANK1040b707ce
CHENG PENG LIMPENG LIM CHENG441 ELLIS ST APT 309 SAN FRANCISCO CA 94102-1975AC03: Mature CD or Save Cert$5,121.87BANK OF AMERICA - CALIFORNIA2795de1296
CHENG PETER PETER CHENGP. O. BOX 396 SAN FRANCISCO 94103-64 : Escrow check/deposit/Disputed$5,177.44FIDELITY NATIONAL TITLE INSURANCE COMPANY OF CALIFORNI54d4c577d1
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000056 : Checking accounts, dmnd depsit$9,779.14UNITED COMMERCIAL BANK1190af1257
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000083 : Time deposits, CD accounts$17,764.39UNITED COMMERCIAL BANK610e83368d
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000083 : Time deposits, CD accounts$17,326.79UNITED COMMERCIAL BANK3ae8f80f1b
CHENG PETER CPETER C CHENG3911 35TH AVE OAKLAND CA 94619-000083 : Time deposits, CD accounts$41,726.36UNITED COMMERCIAL BANK8146aac739
CHENG PETER CPETER C CHENG3911 3FIFTH AVE OAKLAND CA 94619-1434AC02: Savings Accounts$3,661.37FDIC 10147 UNITED COMMERCIAL BANKdf50b563cd
CHENG PETER CHIUPETER CHIU CHENG3911 35 AVE OAKLAND CA 94619-1434AC03: Mature CD or Save Cert$10,985.03CITIBANK NA2f13e1d6d8
CHENG PETER MPETER M CHENGPO BX 6054 SAN MATEO CA 94403-11 : SecuritiesAT & T CORP$3,188.11A T & T C/O FIRST CHICAGO CORPORATION2480c854d7
CHENG PINGPING CHENG13321 RED PLUM ST CERRITOS CA 90703-1310AC03: Mature CD or Save Cert$17,550.54U.S. BANK N.A.6be137e4d7
CHENG PINGPING CHENG150 CLINTON PARK SAN FRANCISCO CA 94103SC12: Underlying Shares/Outstand Cer$4,517.76E*TRADE FINANCIAL CORPORATIONe6bc07fcee
CHENG QIANLINGQIANLING CHENG439 CHERYL LANE WALNUT CA 91789AC01: Checking Accounts$4,076.00MEGA BANK USA17b88e8dbf
CHEN GRACE IGRACE I CHEN1771 SCHULTE DRIVE SAN JOSE CA 95116-000064 : Escrow check/deposit/Disputed$3,000.00OLD REPUBLIC TITLE COMPANY7fb58afe6d
CHEN GRACE TGRACE T CHEN2576 TURNBULL CANYON RD HACIENDA HEIGHTS CA 91745CT05: Other Court Deposits$3,695.24MANUFACTURERS BANK0fcf7772ec
CHENG RALPH CHEHRALPH CHEH CHENG1575 TENAKA PL APT 6G SUNNYVALE CA 94087-4542AC03: Mature CD or Save Cert$13,338.62JPMORGAN CHASE BANK N.A. (703)84f51c14f9
CHENG RALPH CHEHRALPH CHEH CHENG1575 TENAKA PL APT 6G SUNNYVALE CA 94087-4542AC02: Savings Accounts$6,583.84JPMORGAN CHASE BANK N.A. (703)bcd38789f0
CHENG RANDYRANDY CHENGUNKNOWN UNKNOWN 0CK01: Cashier's Checks$18,000.00BANK OF AMERICA - CALIFORNIA184b8925bb
CHENG RAY C MRRAY C CHENG MR11507 TRAILWAY DR. RIVERSIDE CA 92505SC20: Credit Balances$7,176.67CHARLES SCHWAB & CO. INC047a972fb2
CHENG REBECCAREBECCA CHENG3 IMPERIAL PROMENADE SANTA ANA CA 92707-81 : Salaries/wages$3,500.00TYCO HEALTHCARE GROUP LP897e94e45c
CHENG RODNEYRODNEY CHENG906 N DOHENY DR WEST HOLLYWOOD CA 90069CK13: Vendor Checks$2,664.00EBAY INC.a7064adcb7
CHENG ROSSIA TINROSSIA TIN CHENG20235 LAKE CANYON DRIVE WALNUT CA 91789SC08: Shares of Stocks (Rtrnd by PO)COCA-COLA CONSOLIDATED INC$57,437.10CHARLES SCHWAB & CO. INC2f4c5e8403
CHENG ROSSIA TINROSSIA TIN CHENG20235 LAKE CANYON DRIVE WALNUT CA 91789SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$59,513.95CHARLES SCHWAB & CO. INCe6fdac4537
CHENG SAU MSAU M CHENG4865 ALBERSON CT SAN DIEGO CA 92130-82 : Savings accts/crdt union shrs$24,882.66BANK OF AMERICA - CALIFORNIA-SOUTH430400f630
CHENG SAU-MOSAU-MO CHENG4865 ALBERSON CT SAN DIEGO CA 92130-56 : Checking accounts, dmnd depsit$5,429.23BANK OF AMERICA - CALIFORNIA-SOUTH5fec3e931d
CHENG SELINASELINA CHENG35 BLACKFOX WAY REDWOOD CITY CA 94061--82 : Savings accts/crdt union shrs$5,511.58BANK OF AMERICA NT&SA BRANCH:0252-STONESTOWN BRANCH3990b9573e
CHENG SHAO-HSIUNGSHAO-HSIUNG CHENGNO. 90 JIESHOU S. ROAD CHANGHUA CITY CHANGHUA 500 CA 0SC20: Credit Balances$2,857.48CHARLES SCHWAB & CO.d05a5e8c5c
CHENG SHAO YSHAO Y CHENG40268 DOLERITA AVE FREMONT CA 94539-08 : Mutual/Money market fundsFIDELITY EUROPE FD$5,782.43FIDELITY EUROPE FUND (301)6a67e696f6
CHENG SHEK HSHEK H CHENG4738 JAQUES CT FREMONT CA 94555-253383 : Time deposits, CD accounts$6,276.40CITIBANK (WEST) FSB (CA)9537d5c2a0
CHENG SHENG CSHENG C CHENG20990 VALLEY GREEN DR APT 721 CUPERTINO CA 95014-184856 : Checking accounts, dmnd depsit$2,803.82WELLS FARGO BANK, N.A.9ebbb586a7
CHENG SHOO MASHOO MA CHENG1616 LYNDON ST SOUTH PASADENA CA 91030-3816SC19: Dividend Reinvestment PlanMETLIFE INC$4,389.66METLIFE INC4979a05961
CHENG SHUSHU CHENG8011 E SANDSTONE DR ANAHIEM CA 92808AC01: Checking Accounts$2,700.64BANC OF CALIFORNIA05385ed8f6
CHENG SHUHENGSHUHENG CHENG14103 SUMMERTIME LN CULVER CITY CA 90230-000008 : Mutual/Money market fundsFIDELITY SELECT BIOTECHNOLOGY$2,652.14FIDELITY SELECT BIOTECHNOLOGY FUND (42)f64de3fac8
CHENG SHU-HUISHU-HUI CHENG214 CHUNG WHA WEST RD CHUNG WHUA 0AC01: Checking Accounts$5,086.22CATHAY BANK96fe7c5f53
CHENG SHUK-KIUSHUK-KIU CHENG 82 : Savings accts/crdt union shrs$3,991.88UNION BANK976a77d6b6
CHENG SHUN HUISHUN HUI CHENG#8 KUANG YANG ST HSIAO KAND DIST KAOHSIUNG 0AC02: Savings Accounts$17,774.93FAR EAST NATIONAL BANKa0b9b44b85
CHENG SHUN-KAI KEVINSHUN-KAI KEVIN CHENGFLAT F 9 F BLOCK 4 JUBILEE GAR FO TAN HONG KONG 0AC02: Savings Accounts$3,227.48BANK OF AMERICA - CALIFORNIA263f0c4d9c
CHENG SHWULINGSHWULING CHENG157 N HILLVIEW DRIVE NILPITAS CA 95035-000061 : Credit balances$5,148.48FLEET SECURITIES, INC.fb055970b0
CHENG SIA HSIA H CHENG215 GLADYS AVE MONTEREY PARK CA 91755-0000SC19: Dividend Reinvestment PlanMETLIFE INC$5,849.24METLIFE INCbe48d6caac
CHENG SIU PINGSIU PING CHENG 0TR04: Escrow Accounts$7,689.18THE BANK OF EAST ASIA (USA) N.A.2a44b98704
CHENG SIU PINGSIU PING CHENG 0TR04: Escrow Accounts$3,844.59THE BANK OF EAST ASIA (USA) N.A.d4da61f507
CHENG'S JEWELRY INCCLIFFORD WCHENG'S JEWELRY INCCLIFFORD W760 MARKET ST STE 1065 SAN FRANCISCO CA 94102-231311 : SecuritiesZALE CORPORATION$3,475.93ZALE CORPORATION41faeaa769
CHENG'S JEWELRY INCCLIFFORD WCHENG'S JEWELRY INCCLIFFORD W760 MARKET ST STE 1065 SAN FRANCISCO CA 94102-231311 : SecuritiesZALE CORPORATION$3,346.23ZALE CORPORATION5134b05696
CHENG SOPHIE SSOPHIE S CHENG5457 CALLE PICO LAGUNA HILLS CA 92637-2787SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$10,765.91COMCAST CORPORATION7c68b86c07
CHENG SPENCER FARNSPENCER FARN CHENG23 LANE 96 KUN-MING STREET TAPEI TAIWAN 00000-000-CT01: Escrow Funds$6,929.80L.A. ESCROW EXPRESS INC.ecc475115d
CHENG STEPHANIE HSTEPHANIE H CHENG1315 WYCLIFFE IRVINE CA 92602-1221SC20: Credit Balances$2,946.38NATIONAL FINANCIAL SERVICES7310c31fb7
CHENG STEPHEN FSTEPHEN F CHENG18032 LEMON DR STE C YORBA LINDA CA 92886-3386AC01: Checking Accounts$4,328.15MUFG UNION BANK N.A.19ff18845d
CHENG STEPHEN WSTEPHEN W CHENG230 LINCOLN AVE DALY CITY CA 94015-3912AC01: Checking Accounts$3,049.78BANK OF AMERICA - CALIFORNIA20727d9cb8
CHENG STEPHEN WSTEPHEN W CHENG1998 BROADWAY ST. UNIT 904 SAN FRANCISCO CA 94109-220456 : Checking accounts, dmnd depsit$3,198.75BANK OF CANTON OF CALIFORNIAfbe39076a9
CHENG STEPHEN WSTEPHEN W CHENG230 LINCOLN AVE DALY CITY CA 94015-3912AC02: Savings Accounts$6,027.09BANK OF AMERICA - CALIFORNIAf388fa8999
CHENG STEVESTEVE CHENG1100 WILSHIRE BLVD STE 2888 L A CA 90017-64 : Escrow check/deposit/Disputed$6,028.58PROFESSIONAL ESCROW SERVICES INC0b7f9dfa8e
CHENG SUNSUN CHENG220 ALAMO VIEW PL WALNUT CREEK CA 94595-2600TR04: Escrow Accounts$6,598.10AURORA LOAN SERVICESf9716f6028
CHENG TA CTA C CHENG1590 BROADWAY ST APT 304N SAN FRANCISCO CA 94109-253156 : Checking accounts, dmnd depsit$3,917.00WASHINGTON MUTUAL BANK FA4ca0d4b4c5
CHENG TE-CHIHTE-CHIH CHENG855 ADAMS ST APT C DAVIS CA 95616--56 : Checking accounts, dmnd depsit$4,180.47BANK OF AMERICA NT&SA BRANCH:0703-DAVIS BRANCH18969b66a4
CHENG TERRYTERRY CHENG17930 GALLINETA ST ROWLAND HTS CA 91748MS17: Misc Intangible Property$3,539.20PAYPAL2c938b5602
CHENG THERESATHERESA CHENG16149 PROMONTORY RD CHINO HILLS CA 91709AC01: Checking Accounts$2,809.99CCA CITIBANK NAc097ecb515
CHENG THOMAS HO HINGCHENG THOMAS HO HINGUNKNOWN 82 : Savings accts/crdt union shrs$7,683.91FAR EAST NATIONAL BANK1fb1c4f804
CHENG TINATINA CHENG1487 JAMESTOWN DR CUPERTINO CA 95014-5354SC20: Credit Balances$6,341.14APEX CLEARING CORPORATIONa1cc289336
CHENG TING WTING W CHENG 56 : Checking accounts, dmnd depsit$4,170.70GENERAL BANK7e00926983
CHENG TONYTONY CHENG4281 SANDERLING CIRCLE #131 LAS VEGAS NV 89103CT05 - DEPOSITS WITH COURT/PUB AUTH$6,000.00NEVADA ATTORNEY GENERAL9d5ca4f4f4
CHENG TONY JING FUNGCHENG TONY JING FUNG3342 PUNTA DEL ESTE DR HACIENDA HEIGHTS CA 91745AC01: Checking Accounts$3,335.54EAST WEST BANK54bfe03288
CHENG TORRESATORRESA CHENGPO BOX 2773 FONTANA CA 92334--27783 : Time deposits, CD accounts$4,112.12BANK OF AMERICA NT&SA BRANCH:0210-POMONA MAIN OFFICEe611d8a4b0
CHENG TORRESATORRESA CHENGPO BOX 2773 FONTANA CA 92334--27783 : Time deposits, CD accounts$3,509.95BANK OF AMERICA NT&SA BRANCH:0210-POMONA MAIN OFFICE4def0ccfe7
CHENG TUNG CTUNG C CHENG13 LN 77 ROOSEVELT RD SEC 2 10 TAIPEI AC01: Checking Accounts$2,550.88UNION BANK N.A.f17c4994ad
CHENG TZU LTZU L CHENG1110 DRAKE RD ARCADIA CA 91006-56 : Checking accounts, dmnd depsit$2,726.97STANDARD SAVINGS BANK FSBecc51b94ed
CHEN GUANGLIANGGUANGLIANG CHEN2016 S SANTA ANITA AVE ARCADIA CA 91006AC01: Checking Accounts$26,328.35EAST WEST BANK67ca4a518f
CHEN GUANGRENGUANGREN CHEN21824 NARATO PL DIAMOND BAR CA 91765-281383 : Time deposits, CD accounts$4,229.52WASHINGTON MUTUAL BANK FA8f7419c2b2
CHEN GUNNG SGUNNG S CHEN1024 14TH ST APT D SANTA MONICA CA 90403-56 : Checking accounts, dmnd depsit$13,180.45BANK OF AMERICA - CALIFORNIA-Sdfcbb7cf69
CHEN GUNNG SGUNNG S CHEN1024 14TH ST APT D SANTA MONICA CA 90403-56 : Checking accounts, dmnd depsit$4,625.65BANK OF AMERICA - CALIFORNIA-S3951c185f2
CHEN GUNNG SHINNGGUNNG SHINNG CHEN1024 14TH ST APT D SANTA MONICA CA 90403-7205AC03: Mature CD or Save Cert$11,994.59BANK OF AMERICA - CALIFORNIAbc15511863
CHEN GUOTAIGUOTAI CHEN611 E NEWMARK AVE NO B MONTEREY PARK CA 91755-56 : Checking accounts, dmnd depsit$4,228.57BANK OF AMERICA - CALIFORNIA-Sd523aec1e6
CHENG VINCENTVINCENT CHENG1540 CENTER RD. NOVATO CA 94947-64 : Escrow check/deposit/Disputed$3,158.00FIDELITY NATIONAL TITLE COMPANY73c1dda77a
CHENG VINCENT LOWVINCENT LOW CHENGLIM TUA TOW ROAD SINGAPORE 54779-8 00000AC03 - MATURED CDS OR SAVINGS CERT$28,462.40CITIBANK NAd67185c028
CHENG WAHWAH CHENG668 CLAY ST #84 SAN FRANCISCO CA 94111-250282 : Savings accts/crdt union shrs$6,286.71UNITED COMMERCIAL BANK8669b41e8a
CHENG WAH FAIWAH FAI CHENG 0TR04: Escrow Accounts$7,689.18THE BANK OF EAST ASIA (USA) N.A.7ae9a6dd49
CHENG WAH FAIWAH FAI CHENG 0TR04: Escrow Accounts$3,844.59THE BANK OF EAST ASIA (USA) N.A.d7b9bfcb9c
CHENG WAIWAI CHENG3053 FILLMORE ST APT 309 SAN FRANCISCO CA 94123AC01: Checking Accounts$4,251.30BANK OF AMERICA - CALIFORNIA9dd7458b72
CHENG WAIWAI CHENG1249 ROYAL CREST DR SAN JOSE CA 95131-2913SC13: Funds for Liquidation$3,262.50FILLMORE CAPITAL PARTNERS LLC236615365f
CHENG WAI KITWAI KIT CHENG51 WONGNAI CHUNG RD GREEN VALL MANSION FLAT A 10TH FLR HAPPY VALLEY 0AC02: Savings Accounts$29,850.47BANK OF AMERICA - CALIFORNIAc7717ef18c
CHENG WAI MANWAI MAN CHENG2872 EAST VIA TERRANO ONTARIO CA 91764TR04: Escrow Accounts$4,372.38FIRST AMERICAN TITLE COMPANYa24aeed516
CHENG WAI-NINGWAI-NING CHENG100 N BRAND BLVD STE 508 GLENDALE CA 91203AC01: Checking Accounts$3,031.93BANK OF AMERICA - CALIFORNIA0ddc7b3490
CHENG WAI-NINGWAI-NING CHENG100 N BRAND BLVD STE 508 GLENDALE CA 91203-2614AC02: Savings Accounts$7,620.11BANK OF AMERICA - CALIFORNIA03acc81f38
CHENG WAISHUN BWAISHUN B CHENG455 BRAHMS WAY APT 226 SUNNYVALE CA 94087-1485AC01: Checking Accounts$4,027.04CITIBANK NA9faf861704
CHENG WAN FWAN F CHENG2311 CALIFORNIA ST SANTA MONICA CA 90403-56 : Checking accounts, dmnd depsit$11,607.85BANK OF AMERICA55d6bcdfde
CHENG WEIWEI CHENG3625 JADE CT WEST COVINA CA 91792-2766AC01: Checking Accounts$10,085.50BANK OF AMERICA - CALIFORNIA358de56924
CHENG WEIWEI CHENGPO BOX 2223 S SAN FRAN CA 94083-2223SC12: Underlying Shares/Outstand CerEXELIXIS INC$32,596.71MORGAN STANLEY & CO LLCd5b51b31f8
CHENG WEIFENWEIFEN CHENG286 CARRICK CIR HAYWARD CA 94542MS17: Misc Intangible Property$3,239.01BANK OF AMERICA - NORTH CAROLINAa97eb03593
CHEN GWENGWEN CHEN8916 MANDALAY WAY ELK GROVE CA 95624-3244AC01: Checking Accounts$2,987.02WELLS FARGO BANK NA APECS 1a03784be84
CHENG WENWEN CHENGNO 3 5F LANE 397 MING SWEI ROAD TAIPEI FG 0SC08: Shares of Stocks (Rtrnd by PO)Multiple$7,432.68CHARLES SCHWAB & CO. INC.0dfc971278
CHENG WENWEN CHENGNO 3 5F LANE 397 MING SWEI ROAD TAIPEI FG 0SC20: Credit Balances$3,085.80CHARLES SCHWAB & CO INC1dee69d0de
CHENG WEN CHUANWEN CHUAN CHENG2450 PACIFIC CST HWY #408 LOMITA CA 90717-56 : Checking accounts, dmnd depsit$2,728.89GENERAL BANKf3b7e13812
CHENG WENDY WWENDY W CHENGJEN-AY RD TAIPEI 82 : Savings accts/crdt union shrs$6,100.42WASHINGTON MUTUAL BANK FA5ba5f9ef3f
CHENG WEN HWEN H CHENG5-1 3FL LANE 24 LI-I RD SEC 3 TAIPEI 82 : Savings accts/crdt union shrs$4,027.99BANK OF AMERICA NT & SA5953f31a39
CHENG WEN LWEN L CHENGROOSEVELT RD SEC II TAIPEI 106 56 : Checking accounts, dmnd depsit$11,458.58BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ636e67160e
CHENG WEN LINWEN LIN CHENG1024 OLMO CT SAN JOSE CA 95129-3033SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$5,438.72APEX CLEARING CORPORATIONdd6cedbf40
CHENG WEN YUANGWEN YUANG CHENG15 PERRYVILLE IRVINE CA 92720-000056 : Checking accounts, dmnd depsit$4,559.44CATHAY BANK428c8f41eb
CHENG WOOK KWOOK K CHENG522 SEFTON AVE APT A MONTEREY PARK CA 91755-345883 : Time deposits, CD accounts$3,465.61WASHINGTON MUTUAL BANK, FA0b06f7b8ba
CHENG W PP W CHENG3237 DEL MAR AVENUE ROSEMEAD CA 91770-82 : Savings accts/crdt union shrs$3,472.48GENERAL BANKa15facb20f
CHENG XIANYINXIANYIN CHENG2 WEI 11 ZU GUANGMING JIE SHAN CHENG ZHEN MEI HE KUO JI LIN 0AC01: Checking Accounts$8,559.71CATHAY BANK851c905bb9
CHENG XIAO YXIAO Y CHENGCHANG NING RD LANE 1277 BLDG 5 APT 701 SHANGHAI 200051 0AC01: Checking Accounts$27,945.51BANK OF AMERICA - CALIFORNIAbad13659b1
CHENG XIAOYUXIAOYU CHENGNO 30 TAI DA TIAN HAI GUO GI 1 BING HAI RD XIUYING HAIKOU HAINAN 570311 0AC02: Savings Accounts$5,303.27BANK OF AMERICA - CALIFORNIAc593cfa3ec
CHENGXING GAOGAO CHENGXING26F BUILDING A OCEAN INTERNATI 56 EAST 4TH RING ROAD CHAOYANG 100025 BEIJING CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$3,116.53CHARLES SCHWAB & CO. INC9bbd1af14b
CHENG XUEYIXUEYI CHENG39939 STEVENSON COM G2038 FREMONT CA 94538--83 : Time deposits, CD accounts$2,938.74BANK OF AMERICA NT&SA BRANCH:0663-FREMONT-BEACON BRANCH44197a111a
CHENG YA-JENYA-JEN CHENG127 COMMERCE POINTE WALNUT CA 91789--56 : Checking accounts, dmnd depsit$3,000.00BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCH3146fbb40c
CHENG YA LINGYA LING CHENG99 REMINGTON IRVINE CA 92620AC02: Savings Accounts$9,115.32EAST WEST BANKa4317d539a
CHENG YA-LINGYA-LING CHENG2021 PASEO DEL SOL PALOS VERDES CA 90274SC20: Credit Balances$5,460.08CHARLES SCHWAB & CO INCab7bbc3f53
CHENG YANYANYANYAN CHENGN 38 BEIYUAN RD 1-1-102 CHAOYANG DIST BEIJING CHINA 0AC01: Checking Accounts$46,187.00BANK OF THE WESTb288da0eb6
CHENG YAOYAO CHENG4093 ABBEY TER FREMONT CA 94536-4973AC02: Savings Accounts$40,328.82BANK OF AMERICA - CALIFORNIA8d7c192774
CHENG YAOYAO CHENG4093 ABBEY TER FREMONT CA 94536-4973AC03: Mature CD or Save Cert$35,738.27BANK OF AMERICA - CALIFORNIA111e5d19c1
CHENG YAO FYAO F CHENG13586 GROSSE PT SAN DIEGO CA 92128-4754AC01: Checking Accounts$4,092.06BANK OF AMERICA - CALIFORNIAce5e475aaf
CHENG YAQINYAQIN CHENG4142 PACIFIC PRIVADO ONTARIO CA 91761AC01: Checking Accounts$4,788.90CTBC BANK CORP USA767eb54a70
CHENG YEYE CHENG301 W VALLEY BLVD 109 SAN GABRIEL CA 91776AC01: Checking Accounts$3,892.00EAST WEST BANK77e2620e52
CHENG YEEYEE CHENG 0SC13: Funds for Liquidation$3,262.50FILLMORE CAPITAL PARTNERS LLC0bf395b183
CHENG Y FF Y CHENG48 MISTY ACRES RD RH EST CA 90274-577556 : Checking accounts, dmnd depsit$3,171.05IMPERIAL BANK35eedb4a4e
CHENG YIA-LINYIA-LIN CHENG AC03: Mature CD or Save Cert$5,480.76BANK OF AMERICA - CALIFORNIA-NORTHd2666f5b81
CHENG YI CYI C CHENG9 PARK ST SAN RAFAEL CA 94901-343556 : Checking accounts, dmnd depsit$3,933.27CITIBANK (WEST) FSB (CA)19fb764206
CHENG YI CYI C CHENG56 CLIFFORD IRVINE CA 92602AC01: Checking Accounts$5,346.91NYB CITIBANK NA5b54dcba4a
CHENG YING CHIYING CHI CHENG5570 N WELLAND AVE TEMPLE CITY CA 91780-2900SC12: Underlying Shares/Outstand CerTIME WARNER INC NEW$2,818.56TIME WARNER INCf56295a3ee
CHENG YI PYI P CHENG1111 J ST APT 59 DAVIS CA 95616-2164AC01: Checking Accounts$5,523.87WELLS FARGO BANK NA0147e06c5b
CHENG YUYU CHENG396 ANO NUEVO AVE APT 303 SUNNYVALE CA 94085-4150AC03: Mature CD or Save Cert$6,367.80BANK OF AMERICA - CALIFORNIAb14de64286
CHENG YUANCHIEHYUANCHIEH CHENG25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517SC20: Credit Balances$16,888.96TD AMERITRADE CLEARING INC.4060881963
CHENG YUANCHIEHYUANCHIEH CHENG25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517SC12: Underlying Shares/Outstand CerORACLE CORP$11,457.75TD AMERITRADE CLEARING INC.201d09505c
CHENG YUANCHIEHYUANCHIEH CHENG25200 CARLOS BEE BLVD APT 194 HAYWARD CA 94542-1517SC12: Underlying Shares/Outstand CerPFIZER INC$3,928.92TD AMERITRADE CLEARING INC.311a71a690
CHENG YUAN-CHIEHYUAN-CHIEH CHENG25200 CARLOS BEE BLVD APT 488 HAYWARD CA 94542-1506AC03: Mature CD or Save Cert$4,462.51BANK OF AMERICA - CALIFORNIAf84341d64b
CHENG YU CYU C CHENGPOB BOX 1971 TEMPLE CITY CA 91780-7971AC01: Checking Accounts$3,960.15CITIBANK NA34a3de24c1
CHENG YUCHENYUCHEN CHENG175 SOUTH LAKE AVE UNIT 402 PASADENA CA 91101MS11: Refunds Due$9,811.00LE CORDON BLEU COLLEGE OF CULINARY ARTS9154b665fb
CHENG YUCHENYUCHEN CHENG175 SOUTH LAKE AVE UNIT 402 PASADENA CA 91101MS11: Refunds Due$6,792.00LE CORDON BLEU COLLEGE OF CULINARY ARTS5628c528cd
CHENG YU CHIAYU CHIA CHENG3309 ELLIOT ST OAKLAND CA 94602AC02: Savings Accounts$3,005.89EAST WEST BANKb45df5f2a5
CHENG YUCHINYUCHIN CHENG1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043MS17: Misc Intangible Property$3,547.38ECOUNT INC.ae49ee5edb
CHENG YUEH MEIYUEH MEI CHENG121 N. MUSCATEL AVE., #A SAN GABRIEL CA 91775-000082 : Savings accts/crdt union shrs$4,849.35CATHAY BANKda5ba2cdac
CHENG YUEH-YUNYUEH-YUN CHENG21468 CONTINENTAL CIR SARATOGA CA 95070-6504AC01: Checking Accounts$5,593.53BANK OF AMERICA - CALIFORNIAb8826a9bbe
CHENG YU FONGYU FONG CHENG729 RICHMOND ST EL CERRITO CA 94530AC02: Savings Accounts$2,564.30BANK OF AMERICA - CALIFORNIA-NORTHcf09e6df8f
CHENG YU HYU H CHENG1825 DEBANN PL ROWLAND HGHTS CA 91748AC01: Checking Accounts$3,039.32HSBC BANK USA NA (HOLDER 03)10295350a5
CHENG YUHUAYUHUA CHENG5 BENICIA IRVINE CA 92602-1079SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$8,681.84SKYWORKS SOLUTIONS INC3cbb5c84ea
CHENG YU JENYU JEN CHENGNO 212 PA TE 1 ROAD KAOHSIUNG 00000AC02 - SAVINGS ACCOUNTS$7,131.40CITIBANK NA89c142315f
CHENG YU KYU K CHENG1530 ABAJO DR MONTEREY PARK CA 91754-230656 : Checking accounts, dmnd depsit$4,608.93TEXAS COMMERCE BANK N.Ad5b28731f4
CHENG YUNG-JUNGYUNG-JUNG CHENG160 SERENA WAY SANTA CLARA CA 95051AC01: Checking Accounts$4,991.26BANK OF AMERICA - CALIFORNIA7734192208
CHENG YUN-YUN LYUN-YUN L CHENG159 FLYING MIST ISLE FOSTER CITY CA 94404--56 : Checking accounts, dmnd depsit$2,785.56BANK OF AMERICA NT&SA BRANCH:1087-FOSTER CITY BRANCH423c4f1d5f
CHENG ZHI RZHI R CHENG960 E GREEN ST STE 203 PASADENA CA 91106-240182 : Savings accts/crdt union shrs$3,259.45WASHINGTON MUTUAL BANK FA7e10471c67
CHENG ZHUOLINZHUOLIN CHENG10942 INSPIRATION CIR DUBLIN CA 94568-5560AC01: Checking Accounts$4,512.58WELLS FARGO BANK NA APECS 1009fef23b50c2
CHEN HH CHEN 82 : Savings accts/crdt union shrs$2,985.36ORCO STATE EMPLOYEES FEDERAL CREDIT UNION9e86f8e216
CHEN HAIRUIHAIRUI CHEN18559 COLIMA RD APT A ROWLAND HEIGHTS CA 91748-2815AC01: Checking Accounts$4,794.96BANK OF AMERICA - CALIFORNIA717fc734d8
CHEN HAIYANGHAIYANG CHEN3115 CAROLWOOD LN TORRANCE CA 90505AC01: Checking Accounts$6,511.58EAST WEST BANKf7b6400dd1
CHEN HAI YUHAI YU CHEN19-21FTWRE1ORIENTALPLZ. 1ECHANGAUAVEDONGCHENG BEIJING CA 0SC20: Credit Balances$39,383.65CHARLES SCHWAB & CO. INC22ef74fcde
CHEN HANN KHANN K CHEN22001 VINCENNES ST. CHATSWORTH CA 91311-573282 : Savings accts/crdt union shrs$4,448.57STANDARD SAVINGS BANK911d44d8dd
CHEN HAN SHENGHAN SHENG CHEN2130 HUNTINGTON DR 202 S PASADENA CA 91030-491682 : Savings accts/crdt union shrs$2,908.85WELLS FARGO BANK, N.A.101aab5fd0
CHEN HAOHAO CHEN3277 BENTON STREET SANTA CLARA CA 95051-68 : Insurance claim checks$6,013.32GUARDIAN INSURANCE & ANNUITY CO., INC.eddfc08807
CHEN HAOHAO CHENC/O JIANG CHEN YANDONG YUAN APT 39 108 PEKING BEIJING 10087 0AC01: Checking Accounts$7,122.97BANK OF AMERICA - CALIFORNIA2ece23ab9c
CHEN HAO FENGHAO FENG CHEN1041 S MAYFAIR AVE DALY CITY CA 94015AC01: Checking Accounts$3,868.29EAST WEST BANK4a2372ed43
CHEN HAO Y JTCHEN HAO Y JT3F 357-12 MIN CHUAN SECOND RD KAOHSIUNG TAIWAN 0AC01: Checking Accounts$42,743.70BANK OF THE WEST30d118aa03
CHEN HARRYHARRY CHEN27677 HACKBERRY STREET MURRIETA CA 92562CT01: Escrow Funds$12,867.75PROMINENT ESCROW SERVICES INC.5906baf7f3
CHEN HENGWEIHENGWEI CHEN999 ZARICK DR SAN JOSE CA 95129-2347AC02: Savings Accounts$5,547.97JPMORGAN CHASE BANK N.A. (201)e10feba5d6
CHEN HENRYHENRY CHEN22 ROSEVILLE IRVINE CA 92602MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PAa56aa41422
CHEN HER-SHUENHER-SHUEN CHENUNKNOWN UNKNOWN 0CK15: Other Outstanding Official Cks$552,492.57BANK OF AMERICA - CALIFORNIAbf9cd62b3e
CHEN HESONGHESONG CHEN5612 RIVER WAY APT K BUENA PARK CA 90621AC01: Checking Accounts$2,561.47EAST WEST BANK2eeb23cb60
CHEN HOBHOB CHEN 0CK01: Cashier's Checks$2,900.00BANK OF AMERICA - CALIFORNIA-NORTH1e04062d8b
CHEN HONGHONG CHEN510 BROADWAY SUITE 300 MILLBRAE CA 94030-1966AC02: Savings Accounts$7,768.74CITIBANK NA (CNJ)a54b506db6
CHEN HONGHONG CHEN510 BROADWAY SUITE 300 MILLBRAE CA 94030-1966AC01: Checking Accounts$6,519.52CITIBANK NA792bfeffa8
CHEN HONGHONG CHEN18128 WAKECREST DR MALIBU CA 90265-561511 : SecuritiesGBC BANCORP$3,297.20GBC BANCORPdc1f2945a9
CHEN HONG GUANGHONG GUANG CHEN2420 ABLANO AVE. ROWLAND HEIGHTS CA 91748-000082 : Savings accts/crdt union shrs$12,732.99CATHAY BANK7ecc495292
CHEN HONG-JENGHONG-JENG CHEN1325 N COLLEGE AVE # APTE232 CLAREMONT CA 91711-3154AC01: Checking Accounts$3,843.93SUNTRUST BANK678865bdd4
CHEN HONG-JIHONG-JI CHEN45342 OMAK ST FREMONT CA 94539AC01: Checking Accounts$3,259.78BANK OF AMERICA - CALIFORNIAd5d410987c
CHEN HONG-YANNHONG-YANN CHEN1335 BEDFORD RD SAN MARINO CA 91108-11 : SecuritiesMETLIFE INC$3,646.55METLIFE, INCc37e6f1fe9
CHEN HONGYAOHONGYAO CHEN1404 WEMBLEY RD. SAN MARINO CA 91108SC20: Credit Balances$3,008.52MERRILL LYNCH PF AND S INC37f392e897
CHEN HONGYAOHONGYAO CHEN3770 S FIGUEROA ST UNIT 415 LOS ANGELES CA 90007-4360AC02: Savings Accounts$14,675.28JPMORGAN CHASE BANK N.A. (703)85c7f6f138
CHEN HONGYINGHONGYING CHENAN NING ZHUANG RD 11 BEIJING HAIDAN 100085 0AC02: Savings Accounts$3,851.89BANK OF AMERICA - CALIFORNIAd695266987
CHEN HONG YINGHONG YING CHEN454 CHUNG CHANG ROAD SHANGHAI AC03: Mature CD or Save Cert$3,043.40BANK OF AMERICA - CALIFORNIA-NORTH0948723571
CHEN HONGZHOUHONGZHOU CHEN5388 SHAMROCK CMN FREMONT CA 94555AC01: Checking Accounts$14,665.52EAST WEST BANKf5f0bd850b
CHEN HOWARD Y MECHEN HOWARD Y ME1517 FULLERTON RD LA HABRA HEIGHTS CA 90631-0000MI02: Royalties$4,207.09OXY USA INCbe6cafd87b
CHEN HSIANGCHUNHSIANGCHUN CHEN545 WILDE AVE SAN FRANCISCO CA 94134--82 : Savings accts/crdt union shrs$4,568.63BANK OF AMERICA NT&SA BRANCH:0123-SAN BRUNO BRANCH2df29613cd
CHEN HSIANGYUHSIANGYU CHEN18605 E COLIMA ROAD#30H ROWLAND HEIGHTS CA 91748AC01: Checking Accounts$3,097.84EVERTRUST BANKfd76f1da58
CHEN HSIAO HHSIAO H CHEN600 S ORANGE GROVE BLVD UNIT 1 PASADENA CA 91105-3541AC01: Checking Accounts$3,600.67HSBC BANK USA NA HOLDER 0375f0b49bb7
CHEN HSIAOHUNGHSIAOHUNG CHEN2381 WESTCOTT AVE MONTEREY PARK 91754-82 : Savings accts/crdt union shrs$3,649.41EASTWEST FEDERAL BANK FSB9fcde9c7ff
CHEN HSIAO MHSIAO M CHENPO BOX 3002 SAN PEDRO CA 90731-020011 : SecuritiesMETLIFE INC$8,291.81METLIFE INC COMMON (CA)1e687fb10a
CHEN-HSIAO MEDICAL CORPCHEN-HSIAO MEDICAL CORP1533 VIA CASTILLA PALOS VERDES ES CA 90274-56 : Checking accounts, dmnd depsit$2,748.63FIRST INTERSTATE BANK OF CALIFORNIA6ad6660b63
CHEN HSIAO-MEIHSIAO-MEI CHEN3521A LOMA VISTA AVE OAKLAND CA 94619AC02: Savings Accounts$6,522.95BANK OF AMERICA - CALIFORNIA2a68e1e312
CHEN HSIAO TINGHSIAO TING CHEN11 EMPEROR IRVINE CA 92604-1918AC03: Mature CD or Save Cert$3,932.98BANK OF AMERICA - CALIFORNIA9e756a6505
CHEN HSIAO-YUHSIAO-YU CHEN1805 NOGALES ST ROWLAND HEIGHTS CA 91748-2946AC02: Savings Accounts$3,630.31BANK OF AMERICA - CALIFORNIAd9ca43f9af
CHEN HSI CHIAHSI CHIA CHENC O D FADENRECHT 422 N DOUTY ST HANFORD CA 93230AC03: Mature CD or Save Cert$12,719.34WELLS FARGO BANK NA402431a641
CHEN HSIEN CHIHHSIEN CHIH CHENHOLD MAIL 0000 -56 : Checking accounts, dmnd depsit$3,273.28GENERAL BANKe6e717005f
CHEN HSIEN WENHSIEN WEN CHEN2/F 7 LANE 45 SUEI YUAN ST YONG HO CITY 56 : Checking accounts, dmnd depsit$2,704.32CATHAY BANK7d47a7790f
CHEN HSI HHSI H CHEN14641 MOUNTAIN SPRING ST HACIENDA HEIGHT CA 91745-264811 : SecuritiesMETLIFE INC$3,957.38METLIFE INC DEMUTUALIZATION (CA)a18292776a
CHEN HSIN-CHENHSIN-CHEN CHEN800 LEXINTON AVE MONTEBELLO CA 90640-56 : Checking accounts, dmnd depsit$3,698.44LOS ANGELES NATIONAL BANKb1b315cd76
CHEN HSING HHSING H CHEN1514 GRANDVIEW ST UPLAND CA 91786-76 : Other$21,409.70BANK OF AMERICAdd9109696e
CHEN HSIN IHSIN I CHEN3115 HELMS ST APT 306 AUSTIN TX 78705-3056AC02: Savings Accounts$5,547.97JPMORGAN CHASE BANK N.A. (201)e69744851e
CHEN HSIN KAIHSIN KAI CHEN3480 GRANADA AVE APT 195 SANTA CLARA CA 95051-3427SC01: Dividends$2,997.25MORGAN STANLEY GRAbde5e7fbc9
CHEN HSIN PHSIN P CHEN 82 : Savings accts/crdt union shrs$9,853.43CALIFORNIA BANK & TRUST3b657a3af2
CHEN HSIN TSUNGHSIN TSUNG CHEN9931 LOWER AZUSA RD TEMPLE CITY CA 91780AC03: Mature CD or Save Cert$25,846.35EAST WEST BANK68c46ae586
CHEN HSIN-YUHSIN-YU CHEN158 GENTRY ST POMONA CA 91767SC20: Credit Balances$54,935.74CHARLES SCHWAB & CO. INC.0bd5ec3d8d
CHEN HSI THSI T CHEN19F,NO 97 SEC 2 TUN HWA S RD TAIPEI TAIWAN 56 : Checking accounts, dmnd depsit$2,752.09FAR EAST NATIONAL BANKe4bc194033
CHEN HSI TAHSI TA CHEN6TH F NO 76 SEC1 CHENG KUNG TAIPEI, TAIWAN 82 : Savings accts/crdt union shrs$5,370.67FAR EAST NATIONAL BANKf955d089c4
CHEN HSIU LIHSIU LI CHEN1001 LAUREL ST UNIT 324 SAN CARLOS CA 94070-3961SC01: Dividends$3,240.00HOSPIRA INC4c22c313de
CHEN HSIU-MEIHSIU-MEI CHEN288 ST ALBANS S. PASADENA CA 91030-000056 : Checking accounts, dmnd depsit$3,523.15GENERAL BANKa4d43c2b30
CHEN HSIUNG YIHSIUNG YI CHEN577-3 SEC 1 CHUNG TE RD TAICHUNG 0AC02: Savings Accounts$5,659.68CATHAY BANK0673bead4a
CHEN HSIU-TAOHSIU-TAO CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$6,823.90CHARLES SCHWAB & CO INCb40376d3f1
CHEN HSIU-TAOHSIU-TAO CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$4,807.92CHARLES SCHWAB & CO INCff67275e8f
CHEN HSIU-TAOHSIU-TAO CHEN700 VISTA CERRO TER. FREMONT CA 94539SC20: Credit Balances$2,556.82CHARLES SCHWAB & CO INC4f7e3e8209
CHEN HSIU-TAOHSIU-TAO CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$4,817.06CHARLES SCHWAB & CO INCfaf5c859bc
CHEN HSIU-TAOHSIU-TAO CHEN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)APPLIED MATERIALS INC$3,584.47CHARLES SCHWAB & CO INC7756e4f9c1
CHEN HSIU WEN WCHEN HSIU WEN W307 W MAIN ST LOS GATOS CA 95030SC12: Underlying Shares/Outstand CerQUALCOMM INC$51,739.04E*TRADE FINANCIAL CORPORATION70c12c47da
CHEN HSIYENHSIYEN CHEN TAIPEI 56 : Checking accounts, dmnd depsit$3,064.94BANK OF AMERICA NT&SA BRANCH:0335-UNIVERSITY VILLAGE BRe8b1022959
CHEN HSI YUHSI YU CHEN505 N FIGUEROA ST APT 552 LOS ANGELES CA 90012AC01: Checking Accounts$10,438.26EAST WEST BANKbd858387c8
CHEN HSU CHSU C CHEN19435 SHELFORD DR CERRITOS CA 90701-64 : Escrow check/deposit/Disputed$3,000.00WESTERN PACIFIC ESCROWS INC29f4f169a3
CHEN HSUEH CHSUEH C CHEN38797 ARGONAUT WAY FREMONT CA 94536-6828SC16: Mutual FundsVANGUARD 500 INDEX FUND ADMIRAL SHARES$22,626.31500 INDEX FUND ADMe9ae9bd98b
CHEN HSUEH OHSUEH O CHEN190 S DONNA CT ANAHEIM CA 92807AC01: Checking Accounts$3,000.00EAST WEST BANKfc8cfe06a8
CHEN HSUN HSUEHHSUN HSUEH CHEN1406 CEDARMEADOW CT SAN JOSE CA 95131-3701AC01: Checking Accounts$2,626.95BANK OF AMERICA - CALIFORNIA0c74a83e05
CHEN HSUN-HSUNHSUN-HSUN CHEN826 FORBES DR BREA CA 92821-7306AC03: Mature CD or Save Cert$3,332.69BANK OF AMERICA - CALIFORNIAcedf6fb2e8
CHEN HSU SHSU S CHENNO 424 CHUNG SAN RDMIAO-LY CIT TAIWAN ROC 056 : Checking accounts, dmnd depsit$2,818.72BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCHd877a7b1d8
CHEN HSU YUANHSU YUAN CHENNO1.068 1BLDG 11A HUAI HAI CHUNG RD SHANGHAI CHINA 0AC01: Checking Accounts$9,019.27GBC INTERNATIONAL BANK58904fc284
CHEN HUAFENGHUAFENG CHEN202 N GARFIELD AVE STE B 77 MONTEREY PARK CA 91754CK01: Cashier's Checks$2,735.41WELLS FARGO BANK NA APECS 100991f3a437f0
CHEN HUANG CHENG CHINCHEN HUANG CHENG CHIN880 CANON DR PASADENA CA 91106-4427SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$4,006.15PRUDENTIAL FINANCIAL INC (CA)40759a5c91
CHEN HUANG YAOHUANG YAO CHEN9138 ARCADIA AVE SAN GABRIEL CA 91775AC02: Savings Accounts$4,647.02EAST WEST BANKfdeb410452
CHEN HUANG YAOHUANG YAO CHEN9138 ARCADIA AVE SAN GABRIEL CA 91775AC02: Savings Accounts$4,021.17EAST WEST BANK43d0b25847
CHEN HUEI CHIHHUEI CHIH CHEN3F-2 NO. 17 LANE 135 SEC 1 FU SHIN RD TAIPEI 0AC02: Savings Accounts$2,900.91CATHAY BANKbd6ecc4e0e
CHEN HUEI HHUEI H CHEN8162 4TH ST 41 BUENA PARK CA 90621-82 : Savings accts/crdt union shrs$6,887.15BANK OF AMERICAd8feca1f0a
CHEN HUEI-PINGHUEI-PING CHEN5955 OCEANTERRACE DR PALOS VERDES PE CA 90274-11 : SecuritiesFIRST COMMUNITY BANCORP$30,228.41FIRST COMMUNITY BANCORP EX PROFESSIONAL BANCORP INCa71e338f4e
CHEN HUI-HSUEHHUI-HSUEH CHEN10F 1 NO 86 SEC 1 ROSSEVELT RO THONGJHENG DISTRICTTAIPEI ROC 0AC01: Checking Accounts$4,133.10BANK OF AMERICA - CALIFORNIAf02f6aca52
CHEN HUIJUNHUIJUN CHEN73 AUSTIN IRVINE CA 92604AC01: Checking Accounts$3,015.73EAST WEST BANK2495f78fc7
CHEN HUI LINGHUI LING CHEN12F 2 35 LANE 168 SHING YUN NEIHU DIST TAIPEI CA 0AC03: Mature CD or Save Cert$4,333.99EAST WEST BANK752fa9e9b2
CHEN HUI MEIHUI MEI CHEN2F 7 1 SAN FU ST TAIPEI 0AC03: Mature CD or Save Cert$95,365.19CALIFORNIA BANK & TRUST360acbe9d4
CHEN HUI-MEIHUI-MEI CHEN540 MAGDALENA AVE LOS ALTOS CA 94024-11 : SecuritiesMETLIFE INC$13,927.36METLIFE, INC58f683a71a
CHEN HUI-SHUNHUI-SHUN CHEN20697 SCOFIELD DRIVE CUPERTINO CA 95014SC20: Credit Balances$6,983.75CHARLES SCHWAB & CO. INC3d63f3d9cf
CHEN HUI-TEHUI-TE CHEN5F NO.16 ALLEY30 LANE190 TEH HSING EAST ROAD TAIPEI CA 0SC20: Credit Balances$38,739.96CHARLES SCHWAB & COaefb7e5ba7
CHEN HUI TZU YICHEN HUI TZU YI10F-3 #70 NANKING E RD SEC 5 TAIPEI 0AC05: Money on deposit to secure fnd$2,958.59FAR EAST NATIONAL BANKa737b08d6b
CHEN HUI-YUHUI-YU CHEN10574 FELTON WAY CUPERTINO CA 95014-56 : Checking accounts, dmnd depsit$3,011.49BANK OF AMERICA - CALIFORNIA-Nfa4fd5f6fe
CHEN HUNG-CHIHUNG-CHI CHEN23941 REDBARK DRIVE MORENO VALLEY CA 92557AC06: Security Deposit$3,000.00LA SIERRA UNIVERSITYa7b201c4b7
CHEN HUNG-YIHUNG-YI CHEN568 W GARVEY BLVD MONTEREY PARK CA 91754-000056 : Checking accounts, dmnd depsit$2,887.77UNITED COMMERCIAL BANKb6f2019970
CHEN HUXIONGHUXIONG CHEN5595 WALNUT BLOSSOM DR APT 18 SAN JOSE CA 95123-2291MS05: Customer Overpayments$9,082.07WELLS FARGO INVESTMENTS LLC04c17e150e
CHEN I CHENGCHENG I CHENC/O 1066 GRANT AVE SAN FRANCISCO CA 94133-56 : Checking accounts, dmnd depsit$7,918.86UNITED SAVINGS BANK F S Bdb518dc6b3
CHEN IEN-WHEIIEN-WHEI CHENPO BOX 80676 SAN MARINO CA 91118-8676AC03: Mature CD or Save Cert$9,143.28BANK OF AMERICA - CALIFORNIA791906321e
CHENIER HAZEL AHAZEL A CHENIER11222 BERENDO AVE LOS ANGELES CA 90044-1306IN03: Proceeds Due Beneficiaries$3,804.01METROPOLITAN LIFE INSURANCE COMPANY039f108d5e
CHENIER KATHYKATHY CHENIER3910 PECOS-MCLEAD STE D-100 LAS VEGAS NV 89121-7445AC01 - CHECKING ACCOUNTS$17,002.39BANK OF THE WEST32dded14ea
CHEN I FF I CHEN301 E MAGNA VISTA AVE ARCADIA 91006-56 : Checking accounts, dmnd depsit$9,449.16GENERAL BANK45c3e3b455
CHEN I HONGHONG I CHEN37 ASCENSION IRVINE CA 92612-3275SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$9,666.00PRUDENTIAL FINANCIAL INC28e2e65721
CHEN I-HSUANI-HSUAN CHEN5066 DEBBY DR SAN DIEGO CA 92115-130783 : Time deposits, CD accounts$3,683.43WASHINGTON MUTUAL BANK FA0d147fae17
CHEN IHUAIHUA CHEN1611 HYLAND AVE ARCADIA CA 91006-181011 : SecuritiesMETLIFE INC$6,635.69METLIFE INC COMMON (CA)47eb1bf968
CHEN I-MINGI-MING CHENUNKNOWN 82 : Savings accts/crdt union shrs$4,912.13FAR EAST NATIONAL BANK16beb3edde
CHEN I NN I CHEN2336 30TH AVE SAN FRANCISCO CA 94116-56 : Checking accounts, dmnd depsit$3,092.06BANK OF AMERICA NT & SAf34d53ec02
CHEN IND JIN JCHEN IND JIN J1715 LUNDY AVE STE 1 SAN JOSE CA 95131IN05: Premium Refund$3,131.00TRUCK INSURANCE EXCHANGE559d730a7a
CHEN IRENEIRENE CHENP O BOX 15193 FREMONT CA 94539-229382 : Savings accts/crdt union shrs$5,168.21CITIBANK (WEST) FSB (CA)a6ec41c7a5
CHEN IRENEIRENE CHENP O BOX 15193 FREMONT CA 94539-229383 : Time deposits, CD accounts$2,879.08CITIBANK (WEST) FSB (CA)022b4b9ec2
CHENITZ W CC W CHENITZ25 CORTE DORADO GREENBRAE CA 94904MS16: Misc Outstanding Checks$2,698.54PEARSON EDUCATION INC.63ce099b4c
CHEN IVANIVAN CHEN301 E MAGNA VISTA AVE ARCADIA CA 91006-82 : Savings accts/crdt union shrs$3,890.19SUMITOMO BANK OF CALIFORNIA990b58a5e3
CHEN IVANIVAN CHEN301 E MAGNA VISTA AVE ARCADIA CA 91006-56 : Checking accounts, dmnd depsit$12,011.34SUMITOMO BANK OF CALIFORNIA297fff78e2
CHEN I-WENI-WEN CHEN451 S 7TH ST BURBANK CA 91501AC01: Checking Accounts$3,210.39BANK OF AMERICA - CALIFORNIA6b74ed89bd
CHEN JJ CHEN22201 EUCALYPTUS EL TORO CA 92630-68 : Insurance claim checks$3,139.66WELLPOINT HEALTH NETWORKS79628bf1e8
CHEN JACK C WCHEN JACK C W642 NORTHRIDGE MALL SALINAS CA 93906SC08: Shares of Stocks (Rtrnd by PO)ACCELRYS INC$10,766.29CHARLES SCHWAB & CO INC4efb3e0cdd
CHEN JACK C WCHEN JACK C W642 NORTHRIDGE MALL SALINAS CA 93906SC20: Credit Balances$2,930.58CHARLES SCHWAB & CO INCa9cb98fb6c
CHEN JACKSONJACKSON CHEN 0CK07: Money Order$4,680.00WELLS FARGO & COMPANY6f27bfa903
CHEN JACYJACY CHEN1742 BERTHANY AVE SAN JOSE CA 95132-56 : Checking accounts, dmnd depsit$3,007.29AMERICA CALIFORNIA BANK7c2b5a1a64
CHEN JAMESJAMES CHEN11660 MAYFIELD AVE APT 405 LOS ANGELES CA 90049-5730SC12: Underlying Shares/Outstand CerTRAVELERS COS INC$7,515.06TRAVELERS COMPANIES INCbcb1f338bf
CHEN JAMESJAMES CHEN11660 MAYFIELD AV 405 LOS ANGELES CA 90049-0000SC12: Underlying Shares/Outstand CerCITIGROUP INC$10,079.27CITIGROUP INC1edb2d27be
CHEN JAMESJAMES CHEN11660 MAYFIELD AV 405 LOS ANGELES CA 90049-0000SC01: Dividends$14,632.69CITIGROUP INC15aebc3651
CHEN JAMES CJAMES C CHEN9443 COMPASS POINT DR S SAN DIEGO CA 92126MS16: Misc Outstanding Checks$2,777.07EDUCATIONAL CREDIT MANAGEMENT CORPORATIOb66fabe4f6