| CHEN JAMES C | JAMES C CHEN | 1822 BUSH ST SAN FRANCISCO CA 94109-5205 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $5,252.85 | AGILENT TECHNOLOGIES INC | cf1871e747 |
| CHEN JAMES C Y | CHEN JAMES C Y | PO BOX 27212 SAN FRANCISCO CA 94127-0212 | SC12: Underlying Shares/Outstand Cer | ANIXTER INTL INC | $12,619.00 | ANIXTER INTERNATIONAL INC | 1ece215106 |
| CHEN JAMES JT | JAMES JT CHEN | 27 ANDALUCIA IRVINE CA 92614 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $8,115.66 | MERRILL LYNCH 4 | fd52cbe8f1 |
| CHEN JAMES JT | JAMES JT CHEN | 27 ANDALUCIA IRVINE CA 92614 | SC08: Shares of Stocks (Rtrnd by PO) | TRAVELERS COS INC | $9,364.09 | MERRILL LYNCH 4 | 99aeb1480d |
| CHEN JAMES JT | JAMES JT CHEN | 27 ANDALUCIA IRVINE CA 92614 | SC20: Credit Balances | | $45,081.63 | MERRILL LYNCH 4 | c077b6e50c |
| CHEN JAMES L | JAMES L CHEN | 1588 EDGEWOOD DR., PALO AHO CA 94303-0000 | 56 : Checking accounts, dmnd depsit | | $3,627.35 | CATHAY BANK | e7149124ab |
| CHEN JANE B | JANE B CHEN | 1572 SONOMA DR MILPITAS CA 95035-6939 | SC13: Funds for Liquidation | | $5,000.00 | DEUTSCHE STRATEGIC GOVT SECURITIES-A | f6e22dd8c5 |
| CHEN JASEN | JASEN CHEN | 1502 BLUEHAVEN DR. ROWLAND HEIGHTS CA 91748 | SC16: Mutual Funds | WASATCH ULTRA GROWTH FD | $5,531.06 | CHARLES SCHWAB & CO | 3b6852b561 |
| CHEN JASEN | JASEN CHEN | 1502 BLUEHAVEN DR. ROWLAND HEIGHTS CA 91748 | SC08: Shares of Stocks (Rtrnd by PO) | COACH INC | $4,372.55 | CHARLES SCHWAB & CO | 80f042ad4f |
| CHEN JASEN | JASEN CHEN | 1502 BLUEHAVEN DR. ROWLAND HEIGHTS CA 91748 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $17,132.69 | CHARLES SCHWAB & CO | 05c6b20cbe |
| CHEN JEFF | JEFF CHEN | 2840 S DIAMOND BAR BLVD APT 76 DIAMOND BAR CA 91765-3485 | SC11: Other Cert of Ownership | SINA CORPORD | $7,937.28 | MORGAN STANLEY & CO (SHARES) | 11f4a614e9 |
| CHEN JEFF | JEFF CHEN | 2840 S DIAMOND BAR BLVD APT 76 DIAMOND BAR CA 91765-3485 | SC11: Other Cert of Ownership | TW TELECOM, INC. - CL A | $4,005.10 | MORGAN STANLEY & CO (SHARES) | da52b5040e |
| CHEN JEFF | JEFF CHEN | 2840 S DIAMOND BAR BLVD APT 76 DIAMOND BAR CA 91765-3485 | SC01: Dividends | | $35,117.19 | MORGAN STANLEY & CO (SHARES) | 238e449e5d |
| CHEN JEFF | JEFF CHEN | 15514 ORCHID AVE TUSTIN CA 92782-1932 | AC01: Checking Accounts | | $29,537.30 | CITIZENS BANK OF PENNSYLVANIA (060) | ce277b5983 |
| CHEN JEFFREY | JEFFREY CHEN | 4115 QUINLIN DR PALOS VERDES PENINSU CA 90274-3945 | AC02: Savings Accounts | | $2,900.28 | MUFG UNION BANK N.A. | d11cac0fa9 |
| CHEN JENNIE FLORINDA | JENNIE FLORINDA CHEN | 4253 HUMMINGBIRD HIGHWAY BELMOPAN CITY 0 | AC01: Checking Accounts | | $17,531.99 | BANK OF AMERICA - CALIFORNIA | 1c9a528b7a |
| CHEN JENNIE FLORINDA | JENNIE FLORINDA CHEN | 4253 HUMMINGBIRD HIGHWAY BELMOPAN 0 | AC03: Mature CD or Save Cert | | $6,072.13 | BANK OF AMERICA - CALIFORNIA | 2e3285a062 |
| CHEN JENNIFER CHIH-YEE | JENNIFER CHIH-YEE CHEN | 80 SYCAMORE LN. BRADBURY CA 91008 | SC08: Shares of Stocks (Rtrnd by PO) | KEYSIGHT TECHNOLOGIES INC | $8,945.37 | CHARLES SCHWAB & CO. INC. | 39837bb17a |
| CHEN JENNIFER CHIH-YEE | JENNIFER CHIH-YEE CHEN | 80 SYCAMORE LN. BRADBURY CA 91008 | SC08: Shares of Stocks (Rtrnd by PO) | AGILENT TECHNOLOGIES INC | $18,734.76 | CHARLES SCHWAB & CO. INC. | eb8f933f69 |
| CHEN JENNIFER CHIH-YEE | JENNIFER CHIH-YEE CHEN | 80 SYCAMORE LN. BRADBURY CA 91008 | SC20: Credit Balances | | $12,195.78 | CHARLES SCHWAB & CO. INC | d3ca1251c6 |
| CHEN JENNIFER Y | JENNIFER Y CHEN | 95 LAMPLIGHTER IRVINE CA 92620 | TR04: Escrow Accounts | | $7,920.53 | BANK OF AMERICA - HOME LOANS | 580ce1148c |
| CHEN JENNY | JENNY CHEN | 1285 TORRANCE AVE SUNNYVALE CA 94089-0000 | 64 : Escrow check/deposit/Disputed | | $5,899.94 | AMERICAN TITLE COMPANY | ae3272f69e |
| CHEN JENNY YEN-JU | JENNY YEN-JU CHEN | 3770 FLORA VISTA AVE APT 1103 SANTA CLARA CA 95051-0000 | AC02: Savings Accounts | | $2,708.60 | BANK OF AMERICA - CALIFORNIA | 7c034c913b |
| CHEN JESSICA | JESSICA CHEN | 299 W WASHINGTON AVE 434 SUNNYVALE CA 94086 | MS01: Wages, Payroll, Salary | | $2,665.24 | FACEBOOK INC | c33d15554a |
| CHEN JESSICA C | JESSICA C CHEN | 877 RIDGEVIEW TER FREMONT CA 94536-4269 | AC01: Checking Accounts | | $4,507.49 | BANK OF AMERICA - CALIFORNIA | c6fc7b9d77 |
| CHEN JIA | JIA CHEN | ROOM P4 101 JIN LIN BI SHUI CHUAN JIN ROAD KUNMING CA 60000 | AC01: Checking Accounts | | $4,350.48 | BANK OF AMERICA - CALIFORNIA | 9741d7cc34 |
| CHEN JIA | JIA CHEN | ROOM P4 101 JIN LIN BI SHUI CHUAN JIN ROAD KUNMING 60000 0 | AC02: Savings Accounts | | $11,252.37 | BANK OF AMERICA - CALIFORNIA | 84322d91cc |
| CHEN JIA C | JIA C CHEN | 12302 CHESTNUT ST YORBA LINDA CA 92686-0000 | 08 : Mutual/Money market funds | FIDELITY FUND | $10,991.22 | FIDELITY FUND (03) | bf1b469def |
| CHEN JIA CHUNG | JIA CHUNG CHEN | 12302 CHESTNUT ST YORBA LINDA CA 92686-0000 | 08 : Mutual/Money market funds | FIDELITY MAGELLAN FUND | $9,510.92 | FIDELITY MAGELLAN FUND (21) | fecd1423c6 |
| CHEN JIAN | JIAN CHEN | 11748 WILLARD AVE TUSTIN CA 92782-5102 | 56 : Checking accounts, dmnd depsit | | $6,866.93 | WASHINGTON MUTUAL BANK (68-0172274) | 1f5e4a7acc |
| CHEN JIAN | JIAN CHEN | 1432 HOLLENBECK AVE SUNNYVALE CA 94087-4236 | SC20: Credit Balances | | $2,620.17 | SCOTTRADE INC | 45845e64f2 |
| CHEN JIAN H | JIAN H CHEN | 1026 EDITH AVE A ALHAMBRA CA 91803-0000 | 82 : Savings accts/crdt union shrs | | $5,022.20 | BANK OF AMERICA - CALIFORNIA-S | 50ff2db4d9 |
| CHEN JIANQIANG | JIANQIANG CHEN | 10852 IVY HILL DR UNIT 1 SAN DIEGO CA 92131-3959 | SC13: Funds for Liquidation | | $3,720.00 | GOLDEN GATE CAPITAL OPP FUND LP | adf07aa09d |
| CHEN JIANXIN | JIANXIN CHEN | 17712 CALLE BARCELONA ROWLAND HEIGHTS CA 91748-4171 | AC01: Checking Accounts | | $3,437.47 | BANK OF AMERICA - CALIFORNIA | 45ba68b4be |
| CHEN JIAQI | JIAQI CHEN | 1040 VINEYARD DR SAN GABRIEL CA 91775 | AC02: Savings Accounts | | $3,081.06 | EAST WEST BANK | 26f6c34c37 |
| CHEN JIA Y | JIA Y CHEN | 2961 W MACARTHUR BLVD STE 211 SANTA ANA CA 92704-0000 | 83 : Time deposits, CD accounts | | $2,608.66 | WACHOVIA BANK N.A. | 035fbf6699 |
| CHEN JIE | JIE CHEN | 165 SHANIKO COMMON FREMONT CA 94539 | AC01: Checking Accounts | | $16,846.48 | BANK OF AMERICA - CALIFORNIA | 0945d73ba3 |
| CHEN JIE | JIE CHEN | 502 N CHAPEL AVE APT F ALHAMBRA CA 91801-2580 | 11 : Securities | METLIFE INC | $3,869.49 | METLIFE INC COMMON (CA) | 8578deac31 |
| CHEN JIETAO | JIETAO CHEN | 2507 LOMA AVE UNIT B S EL MONTE CA 91733 | AC02: Savings Accounts | | $2,504.06 | EAST WEST BANK | 125157a991 |
| CHEN JIEXIN | JIEXIN CHEN | 650 THE VILLAGE UNIT 115 REDONDO BEACH CA 90277-2732 | AC01: Checking Accounts | | $6,440.53 | BANK OF AMERICA - CALIFORNIA | 6eabda1bb9 |
| CHEN JIEYAN | JIEYAN CHEN | 421 E BAY STATE ST APT 8 ALHAMBRA CA 91801-3983 | AC01: Checking Accounts | | $3,559.72 | BANK OF AMERICA - CALIFORNIA | 9b9cb83099 |
| CHEN JIHAI | JIHAI CHEN | 8920A ACTIVITY ROAD SAN DIEGO CA 92126-4458 | CK01: Cashier's Checks | | $8,660.82 | CITIBANK N. A. | 3bc6b79bda |
| CHEN JIH C | JIH C CHEN | NO 424 CHUNG SAN RDMIAO-LY CIT TAIWAN ROC 0 | 56 : Checking accounts, dmnd depsit | | $2,818.72 | BANK OF AMERICA NT&SA BRANCH:0944-MONTEREY PARK BRANCH | e90dd738ed |
| CHEN JIH HSIN | JIH HSIN CHEN | 835 YUAN HUAN E. RD. FENG YUAN TAICHUNG, TAIWA | 82 : Savings accts/crdt union shrs | | $5,385.33 | FAR EAST NATIONAL BANK | 8da3a2fb60 |
| CHEN JIHNING | JIHNING CHEN | 3F NO 8 ALY 61 LN 200 YUNGCHI TAIPEI-110 00000 | AC01 - CHECKING ACCOUNTS | | $10,344.06 | CITIBANK NA | b824a1fcce |
| CHEN JIH NING | JIH NING CHEN | 3F NO 8 ALY 61 LN 200 YUNGCHI TAIPEI-110 00000 | AC02 - SAVINGS ACCOUNTS | | $6,668.95 | CITIBANK NA | e57cc2ec0b |
| CHEN JIHONG | JIHONG CHEN | RM 2106 WEST TOWER SHUN TAK CE 168 200 CONNAUGHT RD CENTRAL HK CA 0 | CK01: Cashier's Checks | | $30,865.00 | EAST WEST BANK | d8df5fe02c |
| CHEN JI J | JI J CHEN | 25552 ORCHARD RIM LN LAKE FOREST CA 92630-2716 | AC03: Mature CD or Save Cert | | $59,141.03 | U.S. BANK N.A. | 67ad55b2f4 |
| CHEN JIM | JIM CHEN | 1311 HANGSHING 363 NATHAN RD KOWLOON HONG 0 - | 56 : Checking accounts, dmnd depsit | | $3,557.92 | CITY NATIONAL BANK | 515d75b617 |
| CHEN JIMMY | JIMMY CHEN | FLAT 802 BAMBOO GROVE 82 KENNE WHAN CHAI | AC01: Checking Accounts | | $3,556.62 | BANK OF AMERICA - CALIFORNIA-NORTH | b38e42e7dd |
| CHEN JIMMY Z | JIMMY Z CHEN | 1502 BLUEHAVEN DR. ROWLAND HEIGHTS CA 91748 | SC08: Shares of Stocks (Rtrnd by PO) | APPLE INC | $17,132.69 | CHARLES SCHWAB & CO | e5ef951e3b |
| CHEN JIMMY Z | JIMMY Z CHEN | 1502 BLUEHAVEN DR. ROWLAND HEIGHTS CA 91748 | SC08: Shares of Stocks (Rtrnd by PO) | COACH INC | $4,372.55 | CHARLES SCHWAB & CO | 8c2431f59c |
| CHEN JIMMY Z | JIMMY Z CHEN | 1502 BLUEHAVEN DR. ROWLAND HEIGHTS CA 91748 | SC16: Mutual Funds | WASATCH ULTRA GROWTH FD | $5,531.06 | CHARLES SCHWAB & CO | de2655b12c |
| CHEN JIN-DUNG | JIN-DUNG CHEN | NO 35 LN 248 JENN SHING RD | 56 : Checking accounts, dmnd depsit | | $11,183.94 | BANK OF AMERICA | cdece7a9c0 |
| CHEN JINFANG | JINFANG CHEN | 6 CHENGFENG RD FENGXIANG INDUSTRIAL ZONE DALIANG SHUNDE 0 | AC01: Checking Accounts | | $3,678.73 | BANK OF AMERICA - CALIFORNIA | c919365c4e |
| CHEN JING | JING CHEN | 181 DEL MEDIO AVENUE APT 304 MOUNTAIN VIEW CA 94040 | TR01: Paying Agent Account | | $2,932.71 | JPMORGAN CHASE BANK N.A. (200073) | 3a0ead0931 |
| CHEN JING | JING CHEN | 48994 MEADOWFAIRE COMMON FREMONT CA 94539 | MS08: Accounts Payable | | $2,938.39 | GOOGLE PAYMENT CORPORATION | a36b0f4628 |
| CHEN JING | JING CHEN | 3681 GRIM AVE APT 1 SAN DIEGO CA 92104-4269 | AC01: Checking Accounts | | $3,670.10 | BANK OF AMERICA - PRE-PAID CARD | 2a322884a4 |
| CHEN JING | JING CHEN | 181 DEL MEDIO AVENUE APT 304 MOUNTAIN VIEW CA 94040 | TR01: Paying Agent Account | | $6,174.15 | JPMORGAN CHASE BANK N.A. (200073) | 0bc04cc893 |
| CHEN JINGJING | JINGJING CHEN | 571 PIAZZA DR MOUNTAIN VIEW CA 94043 | AC01: Checking Accounts | | $9,900.00 | EAST WEST BANK | 66767b6572 |
| CHEN JING R | JING R CHEN | 4201 OCEAN AVE SAN FRANCISCO CA 94132-0000 | 11 : Securities | ST JUDE MEDICAL INC | $5,389.50 | ST. JUDE MEDICAL INC/VENTRITEX INC | e7bc4d1519 |
| CHEN JINHAI | JINHAI CHEN | 1108 W VALLEY BLVD NO 4200 ALHAMBRA CA 91803 | AC02: Savings Accounts | | $25,148.40 | BANK OF AMERICA - CALIFORNIA-SOUTH | edf91bc0dc |
| CHEN JINMEI | JINMEI CHEN | 500 E VALLEY BLVD SAN GABRIEL CA 91776-3527 | AC01: Checking Accounts | | $3,322.56 | BANK OF AMERICA - CALIFORNIA | 8cd8b9854e |
| CHEN JINQI | JINQI CHEN | 1935 S DEL MAR AVE SAN GABRIEL CA 91776- | 82 : Savings accts/crdt union shrs | | $11,489.38 | GUARANTY BANK OF CALIFORNIA | dc982c484f |
| CHEN JINSONG | JINSONG CHEN | 20527 LAKE CANYON DR WALNUT CA 91789-3526 | AC02: Savings Accounts | | $2,724.74 | WELLS FARGO BANK NA APECS 1009 | 13507f1e62 |
| CHEN JINTAO | JINTAO CHEN | 4441 PACIFIC COAST HWY APT K301 TORRANCE CA 90505 | AC02: Savings Accounts | | $2,580.31 | CAPITAL ONE BANK USA NA | 14f0f1d124 |
| CHEN JIN-TYAN | JIN-TYAN CHEN | 11724 CONCORD ST CERRITOS CA 90701--000 | 56 : Checking accounts, dmnd depsit | | $2,847.23 | BANK OF AMERICA NT&SA BRANCH:0062-SAN PEDRO MAIN OFFICE | ed22bf2a3b |
| CHEN JINWEN | JINWEN CHEN | BLK 134 JURONG EASE ST 13 02 309M SINGAPORE 0 | AC03: Mature CD or Save Cert | | $2,673.39 | BANK OF AMERICA - CALIFORNIA | 050b247608 |
| CHEN JINXIANG | JINXIANG CHEN | FUJIAN SAN FU ZHOU SHI MA WEI CHU TING JIANG ZHEN OU SHI CHUAN #23 0 | AC02: Savings Accounts | | $4,940.30 | CATHAY BANK | e217e9a4dc |
| CHEN JINYING | JINYING CHEN | 106 S 6TH ST APT B ALHAMBRA CA 91801-3617 | AC01: Checking Accounts | | $3,200.00 | JPMORGAN CHASE BANK N.A. (703) | a74321a88e |
| CHEN JINYING | JINYING CHEN | 106 S 6TH ST APT B ALHAMBRA CA 91801-3617 | AC02: Savings Accounts | | $3,001.26 | JPMORGAN CHASE BANK N.A. (703) | d237bcbdcd |
| CHEN JIONG | JIONG CHEN | 4830 GREGORY ROAD RIVERSIDE CA 92501 | CT01: Escrow Funds | | $3,078.21 | HARTFORD ESCROW-MAIN BRANCH | 8c140fc8fd |
| CHEN JOAN CHIUNG-YIN | JOAN CHIUNG-YIN CHEN | 2F 50 SEC 3 ROOSEVELT ROAD TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $2,788.13 | CHARLES SCHWAB & CO. INC. | b6c4032c21 |
| CHEN JOANN C | JOANN C CHEN | 23805 BOWER CASCADE PL DIAMOND BAR CA 91765-0000 | AC02: Savings Accounts | | $3,240.57 | BANK OF AMERICA - CALIFORNIA | a312b4dc54 |
| CHEN JOANN C | JOANN C CHEN | 23805 BOWER CASCADE PL DIAMOND BAR CA 91765-0000 | AC02: Savings Accounts | | $3,242.88 | BANK OF AMERICA - CALIFORNIA | 904278e8fc |
| CHEN JOANN C | JOANN C CHEN | 17800 CASTLETON ST STE 215 CITY INDUSTRY CA 91748-6744 | AC03: Mature CD or Save Cert | | $27,421.83 | BANK OF AMERICA - CALIFORNIA | c9bbb4cb35 |
| CHEN JOANNE | JOANNE CHEN | 512 ACACIA ST SAN GABRIEL CA 91776 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,533.46 | PRUDENTIAL FINANCIAL INC | 734e675d9b |
| CHEN JOAN S | JOAN S CHEN | 1815 BLUEHAVEN DR ROWLAND HEIGHTS CA 91748- | 11 : Securities | CITIGROUP INC | $2,516.85 | CITIGROUP RESTRICTED PFD OUTSTANDING DIV | 7482ae0ff4 |
| CHEN JOAN S | JOAN S CHEN | 1815 BLUEHAVEN DR ROWLAND HEIGHTS CA 91748- | 04 : Dividends | | $3,043.93 | CITIGROUP RESTRICTED PFD OUTSTANDING DIV | 14340a3f33 |
| CHEN JOHN | JOHN CHEN | 1327 TARAVAL STREET SAN FRANCISCO CA 94116 | MS17: Misc Intangible Property | | $5,092.67 | PAYPAL | 6ab2162f96 |
| CHEN JOHN | JOHN CHEN | 255 S GRAND AVE 2709 LOS ANGELES CA 90012 | MS09: Credit Balance- Accts Rec | | $2,646.00 | ST. VINCENT MEDICAL CENTER | 3cb0a90973 |
| CHEN JOHN | JOHN CHEN | 5608 STEVENS CREEK BLVD APT 106 CUPERTINO CA 95014 | MS11: Refunds Due | | $2,639.18 | ARCHSTONE SMITH OPERATING TRST | 77a21839b4 |
| CHEN JOHN | JOHN CHEN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | | $12,000.00 | JPMORGAN CHASE BANK NA (908802) | e9d1aee94a |
| CHEN JOHNATHAN | JOHNATHAN CHEN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,525.00 | BANK OF AMERICA - CALIFORNIA | 57351fcc98 |
| CHEN JOHNNY | JOHNNY CHEN | 7303 LAURA LANE RESEDA CA 91335- | 82 : Savings accts/crdt union shrs | | $3,801.10 | FIRST ENTERTAINMENT CREDIT UNION | 3dfbae2600 |
| CHEN JOJISTEPHA C | JOJISTEPHA C CHEN | 8606 NORWICH AVE SEPULVEDA 91343- | 82 : Savings accts/crdt union shrs | | $2,805.20 | EASTWEST BANK | efab1039ae |
| CHEN JONATHAN | JONATHAN CHEN | 1499 32ND AVE SAN FRANCISCO CA 94122-3136 | SC16: Mutual Funds | TOUCHSTONE LARGE CAP Y | $7,713.22 | TOUCHSTONE LARGE CAP FUND | 0cd971455c |
| CHEN JONG-SHING | JONG-SHING CHEN | 1400 MELBOURNE ST. FOSTER CITY CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | SCHWAB CHARLES CORP | $4,693.09 | CHARLES SCHWAB & CO INC | 5696d29c50 |
| CHEN JOSEPH | JOSEPH CHEN | 9955 MERCED RIVER AVE FOUNTAIN VALLEY CA 92708- | 82 : Savings accts/crdt union shrs | | $2,627.55 | BANK OF AMERICA | 68487438a4 |
| CHEN JOSEPHINE | JOSEPHINE CHEN | 0 | CK01: Cashier's Checks | | $5,000.00 | CATHAY BANK | 2adc1769f3 |
| CHEN JU D | JU D CHEN | 895 YI CHIAU ST CHIA YI | 82 : Savings accts/crdt union shrs | | $5,102.93 | WELLS FARGO BANK, N.A. | ac07ec54e8 |
| CHEN JUDITH C | JUDITH C CHEN | 3740 LELAND ST SAN DIEGO CA 92106-1005 | AC02: Savings Accounts | | $5,867.66 | UNION BANK N.A. | 7581e2da4c |
| CHEN JUDY | JUDY CHEN | C/O LAW OFFICE OF LA WRENCE ALHAMBRA CA 91801 | IN01: Indiv Policy Ben or Claim Paym | | $3,798.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | f7a730d19b |
| CHEN JUDY C | JUDY C CHEN | CA 0 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $15,452.15 | CAPITAL ONE INVESTING LLC | 11d58ae52d |
| CHEN JUI-CHIN | JUI-CHIN CHEN | 956 TROPHY MT VIEW CA 94040-2945 | 83 : Time deposits, CD accounts | | $4,483.07 | AMERICAN SAVINGS BANK | 1556d86b71 |
| CHEN JUI-FEN | JUI-FEN CHEN | 4TH FLOOR 11 LANE 21 CHANG-SHOW ST SHU-LIN TAIPEI 238 0 | AC02: Savings Accounts | | $3,052.98 | BANK OF AMERICA - CALIFORNIA | f998c5b059 |
| CHEN JUIN-HWEI Y | JUIN-HWEI Y CHEN | 32 ALLEY 49 LANE 495 YUENG-KUNG CITY | 56 : Checking accounts, dmnd depsit | | $6,341.99 | TECHNOLOGY CREDIT UNION | fa0d1d5d31 |
| CHEN JULIAN | JULIAN CHEN | 25800 INDUSTRIAL BLVD APT 399 HAYWARD CA 94545 | MS17: Misc Intangible Property | | $2,639.60 | PAYPAL | 2a153e547a |
| CHEN JULIAN SONG QUN | CHEN JULIAN SONG QUN | ROOM 2306 TONG DA BUILDING NO.3 LANE 19 QIAO JIA RD. SHANGHAI 200010 CA 0 | SC20: Credit Balances | | $2,751.01 | CHARLES SCHWAB & CO. INC | 9b877311ee |
| CHEN JULIA Y | JULIA Y CHEN | 47000 WARM SPRINGS BLVD APT 26 FREMONT CA 94539- | 11 : Securities | METLIFE INC | $2,533.90 | METLIFE, INC | c93c5fe24b |
| CHEN JULIE C | JULIE C CHEN | 55 W 5TH AV 2B SAN MATEO CA 94402-2045 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $3,243.57 | HANOVER INSURANCE GROUP INC THE | 9a9a01ba08 |
| CHEN JULIE C | JULIE C CHEN | 55 W 5TH AV 2B SAN MATEO CA 94402-2045 | SC12: Underlying Shares/Outstand Cer | HANOVER INSURANCE GROUP INC | $2,763.04 | HANOVER INSURANCE GROUP INC THE | 0369dd6679 |
| CHEN JUN | JUN CHEN | 4908 BLACKBIRD WAY PLEASANTON CA 94566 | CT01: Escrow Funds | | $6,135.00 | FIRST AMERICAN TITLE COMPANY | 9c6ff9dfcd |
| CHEN JUN | JUN CHEN | 5113 FARAGO AVE TEMPLE CITY CA 91780-3500 | AC02: Savings Accounts | | $15,096.63 | BANK OF AMERICA - CALIFORNIA | b557ecf344 |
| CHEN JUN | JUN CHEN | 125 DENNIS DR DALY CITY CA 94015-2813 | AC01: Checking Accounts | | $10,839.82 | WELLS FARGO BANK NA | 78da8fed62 |
| CHEN JUN | JUN CHEN | LAW OFFICES OF CHARLOTTE CNAI ALAHAMBRA CA 91802- | 85 : Vendor payments | | $13,825.00 | HERTZ CORPORATION BANK RECONCILIATION DEPARTMENT | e9b45a3691 |
| CHEN JUN | JUN CHEN | 5113 FARAGO AVE TEMPLE CITY CA 91780-3500 | AC01: Checking Accounts | | $14,810.48 | BANK OF AMERICA - CALIFORNIA | c51e4ffd94 |
| CHEN JUNE | JUNE CHEN | 29 CHANDLER PL. LAS FLORES CA 92688 | SC08: Shares of Stocks (Rtrnd by PO) | F5 NETWORKS INC | $12,597.81 | CHARLES SCHWAB & CO. INC. | 1b4562dfff |
| CHEN,JUNE | JUNE CHEN | 971 APPALACHIAN CLAREMONT, CA 91711-8307 | TT: TTC - Payment Exceptions | | $3,242.14 | | a1f9008962 |
| CHEN JUNG M | JUNG M CHEN | 3701 PARKVIEW LN APT 7B IRVINE CA 92714-1855 | 83 : Time deposits, CD accounts | | $5,766.23 | CITIBANK FSB (CA) | bbbf43fc0d |
| CHEN JUNG-YI | JUNG-YI CHEN | 1970 CENACLE LN. CARMICHAEL CA 95608 | SC20: Credit Balances | | $3,080.78 | CHARLES SCHWAB & CO INC | 6e6b06248d |
| CHEN JUNQING | JUNQING CHEN | 904 BLOCK 5LVGANGJIAYUAN 5TH GUANGMING NORTH ST. SHUNYI 101300 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 2dca002c1a |
| CHEN JUO-CHUN MS | JUO-CHUN MS CHEN | 1339 ELSONA DR. SUNNYVALE CA 94087 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $3,725.37 | CHARLES SCHWAB & CO. | 2d13168336 |
| CHEN JUO-CHUN MS | JUO-CHUN MS CHEN | 1339 ELSONA DR. SUNNYVALE CA 94087 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $2,927.44 | CHARLES SCHWAB & CO. | 880bf13747 |
| CHEN JUO-CHUN MS | JUO-CHUN MS CHEN | 1339 ELSONA DR. SUNNYVALE CA 94087 | SC16: Mutual Funds | ARTISAN INTERNATIONAL FD INV SHS | $7,629.93 | CHARLES SCHWAB & CO. | 131a61a7b8 |
| CHEN JUO-CHUN MS | JUO-CHUN MS CHEN | 1339 ELSONA DR. SUNNYVALE CA 94087 | SC16: Mutual Funds | WELLS FARGO PREMIER LRG COMP GRWTH INV | $4,837.40 | CHARLES SCHWAB & CO. | 555e61640d |
| CHEN JUSTIN | JUSTIN CHEN | 259 N CAPITOL AVE B275 SAN JOSE CA 95127-2377 | MS16: Misc Outstanding Checks | | $4,931.31 | CITIMORTAGE INC | 528b4783b0 |
| CHEN KAI | KAI CHEN | 1449 WESLEY AVENUE PASADENA CA 91104-0000 | TR04: Escrow Accounts | | $5,480.01 | CITIMORTGAGE INC. | 4dce4644cf |
| CHEN KAI | KAI CHEN | 1449 WESLEY AVENUE PASADENA CA 91104-0000 | TR04: Escrow Accounts | | $3,713.85 | CITIMORTGAGE INC. | c32175868b |
| CHEN KAI HSIN | KAI HSIN CHEN | UNKNOWN CA | TR04: Escrow Accounts | | $5,000.00 | PENCO FINANCIAL INC. | 7289f2ce28 |
| CHEN KAI-LI | KAI-LI CHEN | 94 GREENWOOD IRVINE CA 92614 | AC02: Savings Accounts | | $3,009.79 | BANK OF AMERICA - CALIFORNIA | 96580e7a5a |
| CHEN KAI-LI | KAI-LI CHEN | 94 GREENMOOR IRVINE CA 92614-7476 | AC03: Mature CD or Save Cert | | $17,803.94 | BANK OF AMERICA - CALIFORNIA | fc7341af70 |
| CHEN KAIYAN | KAIYAN CHEN | 2255 SHOWERS DR 382 MOUNTAIN VIEW CA 94040-0000 | AC01: Checking Accounts | | $5,113.57 | UNION BANK OF CALIFORNIA N.A. | 1f8c8941df |
| CHEN KAO H | KAO H CHEN | 2228 S. CAMPBELL AVE. ALHAMBRA CA 91803-- | 56 : Checking accounts, dmnd depsit | | $2,771.51 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 1fb8d4b195 |
| CHEN KAO-MING | KAO-MING CHEN | 1119 WESTMINISTER #F ALHAMBRA CA 91803- | 56 : Checking accounts, dmnd depsit | | $3,841.71 | TOKAI BANK OF CALIFORNIA | b0a4a60e5f |
| CHEN KAO P | KAO P CHEN | CAMPANA 2690 1417 CAP FED BS AS | 56 : Checking accounts, dmnd depsit | | $3,818.43 | BANK OF AMERICA NT&SA BRANCH:0288-WEST PORTAL BRANCH | 71f48fbbc4 |
| CHEN KAREN C | KAREN C CHEN | 8607 WALKER STREET #7 CYPRESS CA 90630 | SC16: Mutual Funds | BLACKROCK FLEXIBLE EQUITY FD A | $20,047.56 | BLACKROCK MID CAP VALUE EQUITY A | a35a37a62a |
| CHEN KAREN C | KAREN C CHEN | 18019 NEWBROOK AVE CERRITOS CA 90703- | 11 : Securities | METLIFE INC | $4,034.13 | METLIFE, INC | 63d5450f5d |
| CHEN KAREN C | KAREN C CHEN | 8607 WALKER STREET #7 CYPRESS CA 90630 | SC16: Mutual Funds | Multiple | $13,736.45 | BLACKROCK LARGE CAP VALUE- CLASS B | 9f7d8ddc36 |
| CHEN KAREN C | KAREN C CHEN | 8607 WALKER STREET #7 CYPRESS CA 90630 | SC16: Mutual Funds | BLACKROCK FDS LARGE CAP VALUE FD CL A | $12,842.54 | BLACKROCK LARGE CAP VALUE A | 28969a0c7e |
| CHEN KAREN C | KAREN C CHEN | 8607 WALKER STREET #7 CYPRESS CA 90630 | SC16: Mutual Funds | Multiple | $15,334.42 | BLACKROCK MID CAP VALUE EQUITY CL B | b8c04a7287 |
| CHEN KE | KE CHEN | 515 SEFTON AVE APT B MONTEREY PARK CA 91755 | AC01: Checking Accounts | | $2,748.15 | BANK OF AMERICA - CALIFORNIA | 308fd41123 |
| CHEN KEN | KEN CHEN | UNKNOWN CA | TR04: Escrow Accounts | | $5,000.00 | PENCO FINANCIAL INC. | 3dbc5aaa22 |
| CHEN KEN | KEN CHEN | 556 N DIAMOND BAR BLVD STE 100 DIAMOND BAR CA 91765-1053 | IN01: Indiv Policy Ben or Claim Paym | | $5,513.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | 48a1529879 |
| CHEN KEN | KEN CHEN | 840 WEDGEWOOD CT WEST SACRAMENTO CA 95605 | CT01: Escrow Funds | | $3,753.61 | PHH MORTGAGE CORPORATION | 840d636758 |
| CHEN KENNETH C | KENNETH C CHEN | 604 BRIGHTWOOD ST MONTEREY PARK CA 91754-6343 | SC12: Underlying Shares/Outstand Cer | Multiple | $12,119.27 | METLIFE INC | 0e73488bb3 |
| CHEN KENNY KANG | KENNY KANG CHEN | 222 N NICHOLSON AVE E 222 N NICHOLSON AVE E MONTEREY PARK CA 91755 | AC01: Checking Accounts | | $3,790.33 | EAST WEST BANK | 4c94031848 |
| CHEN KEVIN | KEVIN CHEN | 110 SILVER FOX IRVINE CA 92620 | AC02: Savings Accounts | | $6,374.32 | CAPITAL ONE NA | 6093f614f2 |
| CHEN K G | G K CHEN | NO 1 LANE 233 NANKING WEST RD TAIPEI 0 | AC02: Savings Accounts | | $5,961.56 | BANK OF AMERICA - CALIFORNIA | a855702ccf |
| CHEN KING | KING CHEN | 609 LOOKOUT DR LOS ANGELES CA 90012- | 11 : Securities | BANK OF AMERICA CORP | $2,901.48 | BANK OF AMERICA CORPORATION (635) | 9493a3dea5 |
| CHEN KIT H | KIT H CHEN | ZONA IND III LOCAL 5B 9 BARQTO LARA | 56 : Checking accounts, dmnd depsit | | $3,528.61 | CITIBANK FSB | 10a03cf12b |
| CHEN KOK S | KOK S CHEN | 20700 SAN JOSE HILLS RD APT 18 WALNUT CA 91789 | AC01: Checking Accounts | | $6,002.52 | HSBC BANK USA NA (HOLDER 03) | b4adbf6cf9 |
| CHEN KO-WEN | KO-WEN CHEN | 10425 LA BALLENA CR FOUNTAIN VALLEY CA 92708- | 82 : Savings accts/crdt union shrs | | $3,015.09 | BANK OF AMERICA | ec6471e1f4 |
| CHEN KUAN C | KUAN C CHEN | 34368 EUCALYPTUS TERRACE FREMONT CA 94555- | 82 : Savings accts/crdt union shrs | | $4,291.04 | COLORADO STATE OF | d61dcf028d |
| CHEN KUAN-CHO | KUAN-CHO CHEN | 325 S CHANDLER ST #C MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | | $3,728.38 | LOS ANGELES NATIONAL BANK | c07340693c |
| CHEN KUANG | KUANG CHEN | 3816 MCNAB AVE LONG BEACH CA 90808-2217 | SC12: Underlying Shares/Outstand Cer | SKYWORKS SOLUTIONS INC | $16,134.89 | SKYWORKS SOLUTIONS INC COMMON | 43c8e2ac33 |
| CHEN KUANG | KUANG CHEN | 1600 W BROADWAY APT 10A ANAHEIM CA 92802-1140 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $13,334.38 | ORACLE CORPORATION | 483031247b |
| CHEN KUANGCHAO | KUANGCHAO CHEN | 1064 OLEANDER CT SUNNYVALE CA 94086-8702 | SC20: Credit Balances | | $4,981.78 | TD AMERITRADE CLEARING INC. | 5bcbf0aeff |
| CHEN KUANGCHAO | KUANGCHAO CHEN | 1064 OLEANDER CT SUNNYVALE CA 94086-8702 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $4,402.72 | TD AMERITRADE CLEARING INC. | 28f71f0836 |
| CHEN KUANG-CHUN | KUANG-CHUN CHEN | CHINAN RA MUCHA TAIPEI | 56 : Checking accounts, dmnd depsit | | $2,961.60 | BANK OF AMERICA NT&SA BRANCH:0344-SEVENTH & FLOWER BRANCH | 0f076b9df5 |
| CHEN KUANG H | KUANG H CHEN | 2ND FLR N 400 CHENG-TEH RD TAIPEI | 82 : Savings accts/crdt union shrs | | $3,389.15 | BANK OF AMERICA NT & SA | 6c918c7b08 |
| CHEN KUANG L | KUANG L CHEN | 7 OAKHURST RD IRVINE CA 92620 | IN02: Group Policy Benefits or Claim | | $4,999.92 | ANTHEM INC | c5d2feb7b6 |
| CHEN KUANG LIAN | KUANG LIAN CHEN | 3816 MC NAB AVE LONG BEACH CA 90808-2217 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $3,543.36 | SKYWORKS SOLUTIONS INC COMMON | 0d789e8b08 |
| CHEN KUANG-LIANG | KUANG-LIANG CHEN | 3816 MCNAB AVE LONG BEACH CA 90808-2217 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $27,941.94 | SKYWORKS SOLUTIONS INC COMMON | b76b12ddf2 |
| CHEN KUANG-WANG | KUANG-WANG CHEN | C/O USG TAIWAN 7F 137 SEC 2 NANKING E RD TAIPEI 0 | AC03: Mature CD or Save Cert | | $4,820.62 | BANK OF AMERICA - CALIFORNIA | 6ca692377a |
| CHEN KUANG-WANG | KUANG-WANG CHEN | C/O USG TAIWAN 7F 137 SEC 2 NANKING E RD TAIPEI R O C 0 | AC02: Savings Accounts | | $5,567.68 | BANK OF AMERICA - CALIFORNIA | 36170bc1d7 |
| CHEN KUAN PAO | KUAN PAO CHEN | 1517 HUQINGPING GON LU LAKESIDE VILLE 157 201702 CA 0 | AC02: Savings Accounts | | $27,612.07 | EAST WEST BANK | 020bd3254a |
| CHEN KUEI CHU | KUEI CHU CHEN | 9453 ENCINO AVE NORTHRIDGE CA 91325-2437 | 82 : Savings accts/crdt union shrs | | $4,530.90 | UNITED COMMERCIAL BANK | 7ec9668384 |
| CHEN KUEI FANG | KUEI FANG CHEN | 16 STARLIGHT IRVINE CA 92603-3722 | IN04: Proceeds from Matured Policies | | $8,157.16 | TRANSAMERICA LIFE INSURANCE COMPANY 1220 | d832382a4d |
| CHEN KUEIYUNG | KUEIYUNG CHEN | 1241 LAWRENCE EL CERRITO CA 94530-2436 | 12 : Securities exchanged for cash | | $6,200.00 | FUJITSU INTERNATIONAL INC/AMDAHL CORPORATION | 10ad1a7300 |
| CHEN KUI YUNGWANG | KUI YUNGWANG CHEN | 284KINGCHOUROAD TAIPEI CA 0 | IR01: IRA - Cash | | $25,292.15 | CHARLES SCHWAB & CO. INC | 5e66b1e27f |
| CHEN KUI YUNG WANG | CHEN KUI YUNG WANG | 284 KING CHOU ROAD TAIPEI CA 0 | IR03: IRA - Securities | CISCO SYSTEMS INC | $9,123.22 | CHARLES SCHWAB & CO. INC | c18f8a200f |
| CHEN KUI YUNG WANG | CHEN KUI YUNG WANG | 284 KING CHOU ROAD TAIPEI CA 0 | IR03: IRA - Securities | TEXAS INSTRUMENTS INCORPORATED | $38,770.90 | CHARLES SCHWAB & CO. INC | 7de4d5c06b |
| CHEN KUO A | KUO A CHEN | 5F N 327 FU HO ROAD YUNG HO CITY CA | AC01: Checking Accounts | | $2,638.84 | FDIC-10007-INDYMAC | b59fd73339 |
| CHEN KUO CHIANG | KUO CHIANG CHEN | AV BOYACA NO 72 MARACAY EDO ARAGUA | AC01 - CHECKING ACCOUNTS | | $5,470.25 | CITIBANK NA | 5c946792d5 |
| CHEN KUO HSUN | KUO HSUN CHEN | 1722 HILLIARD DR SAN MARINO CA 91108-3010 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $2,831.48 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | cdc83109c4 |
| CHEN KUO MING | KUO MING CHEN | 348 DIAMOND ST #B ARCADIA CA 91006-0000 | 82 : Savings accts/crdt union shrs | | $7,777.63 | UNITED COMMERCIAL BANK | 21cb943b01 |
| CHEN KUONG TZU | KUONG TZU CHEN | 15F-1 1 FU-SHING N RD TAIPEI | 82 : Savings accts/crdt union shrs | | $14,160.57 | TRANS NATIONAL BANK | fff10371a7 |
| CHEN KUO-TUNG | KUO-TUNG CHEN | 311 S 3RD AVE ARCADIA CA 91006-- | 56 : Checking accounts, dmnd depsit | | $3,916.04 | BANK OF AMERICA N.A. BRANCH:0088-ARCADIA BRANCH | 1ae44e5622 |
| CHEN KUO U | KUO U CHEN | 2856 S CT PALO ALTO CA 94306-- | 56 : Checking accounts, dmnd depsit | | $3,829.24 | BANK OF AMERICA, N.A. BRANCH:0118-STANFORD FINANCIAL SQ | 6be361fd26 |
| CHEN KUO Y | KUO Y CHEN | 704 ABBOT ST SAN GABRIEL CA 91776-2305 | 56 : Checking accounts, dmnd depsit | | $2,874.31 | CALIFORNIA BANK & TRUST | 1fd2d59cdf |
| CHEN KWANG CHIN | KWANG CHIN CHEN | 239 W MAGNA VISTA AVE ARCADIA CA 91007-6942 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,355.52 | PRUDENTIAL FINANCIAL INC COMMON | 46a6b58464 |
| CHEN KWANG-LAY | KWANG-LAY CHEN | 290 NAN-PING RD TSOYING KAOHSIUNG ROC 8 00000- | 56 : Checking accounts, dmnd depsit | | $3,587.06 | BANK OF AMERICA - CALIFORNIA-N | 861607d2b9 |
| CHEN LAI LI-YUN | LAI LI-YUN CHEN | 999 ZARICK DR SAN JOSE CA 95129-2347 | AC02: Savings Accounts | | $5,547.97 | JPMORGAN CHASE BANK N.A. (201) | a9afbf3120 |
| CHEN LAI YUEH | LAI YUEH CHEN | 1440 RUBIO DR SAN MARINO CA 91108-2739 | SC19: Dividend Reinvestment Plan | METLIFE INC | $9,052.49 | METLIFE INC | 0e1ad9b2e6 |
| CHEN LAMSI | LAMSI CHEN | 1910 N GRAMERCY PL LOS ANGELES CA 90068-3615 | AC03: Mature CD or Save Cert | | $12,264.19 | JPMORGAN CHASE BANK N.A. (703) | b7f19c152e |
| CHEN LAN CHIN | LAN CHIN CHEN | UNKNOWN | 82 : Savings accts/crdt union shrs | | $2,614.11 | FAR EAST NATIONAL BANK | 6fc27e4010 |
| CHEN LARISSA | LARISSA CHEN | 23805 BOWER CASCADE PL DIAMOND BAR CA 91765-0000 | AC02: Savings Accounts | | $3,242.88 | BANK OF AMERICA - CALIFORNIA | 7362ecc46d |
| CHEN LAURENCE K | LAURENCE K CHEN | 3525 DEL MAR HEIGHTS RD PMB 18 SAN DIEGO CA 92130-2122 | 08 : Mutual/Money market funds | CGM MUTUAL FUND | $2,601.86 | CGM MUTUAL FUND | 1b9a2d0610 |
| CHEN LAWRENCE LI | LAWRENCE LI CHEN | 320 AMBER RIDGE LN WALNUT CA 91789-2056 | AC02: Savings Accounts | | $3,517.63 | WASHINGTON MUTUAL BANK (68-0172274) | 6a712849a7 |
| CHEN LEASING | LEASING CHEN | 10203 SOUTHRIDGE DR 0 | CK15: Other Outstanding Official Cks | | $15,910.44 | BANK OF AMERICA - CALIFORNIA | c16d70b589 |
| CHEN LEASING | LEASING CHEN | 10203 SOUTHRIDGE DR 0 | CK15: Other Outstanding Official Cks | | $6,777.38 | BANK OF AMERICA - CALIFORNIA | b82fbd1a53 |
| CHEN LEA W | LEA W CHEN | 17035 E GLENFOLD DR HACIENDA HEIGHT CA 91745- | 56 : Checking accounts, dmnd depsit | | $3,036.44 | BANK OF AMERICA | b3ea61f072 |
| CHEN LEE HSIU S | CHEN LEE HSIU S | C/O 1066 GRANT AVE SAN FRANCISCO CA 94133- | 56 : Checking accounts, dmnd depsit | | $7,918.86 | UNITED SAVINGS BANK F S B | 546651756b |
| CHEN LEE-HUNG | LEE-HUNG CHEN | 1482 31ST AVE SAN FRNACISCO CA 94122-0000 | 82 : Savings accts/crdt union shrs | | $3,859.48 | BANK OF AMERICA - CALIFORNIA-N | bc06a3a57c |
| CHEN LEE-JEN | LEE-JEN CHEN | 8 LANE 68 WEN-CHOU ST TAIPEI TAIWAN 1 | 82 : Savings accts/crdt union shrs | | $2,857.59 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | 5941015997 |
| CHEN LEE S | LEE S CHEN | 18832 DEEP WELL RD SANTA ANA CA 92705-2234 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,482.19 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | ba245e0da9 |
| CHEN LEE-YUNG | LEE-YUNG CHEN | 13447 CARNABBY ST CERRITOS CA 90701-0000 | 56 : Checking accounts, dmnd depsit | | $2,867.55 | AMERICAN INTERNATIONAL BANK | 9df95f7eea |
| CHEN LEI H | LEI H CHEN | 219 BRANNAN STREET 11B SAN FRANCISCO CA 94103-0000 | TR04: Escrow Accounts | | $4,396.71 | CITIMORTGAGE INC. | 89256242f8 |
| CHEN LEONG C | LEONG C CHEN | 2382 POPPYVIEW AVE SAN RAMON CA 94582-5880 | CK01: Cashier's Checks | | $2,971.00 | WELLS FARGO BANK NA | 84158e17e7 |
| CHEN LEQUN | LEQUN CHEN | 640 TAYLOR CT MOUNTAIN VIEW CA 94043-3652 | SC11: Other Cert of Ownership | THERMO FISHER SCIENTIFIC INC | $92,949.61 | THERMO FISHER SCIENTIFIC INC | 49fb6327e6 |
| CHEN LI | LI CHEN | 135 E LIVE OAK AVE ARCADIA CA 91006 | AC01: Checking Accounts | | $78,066.37 | CATHAY BANK | c57958ff6e |
| CHEN LIAN | LIAN CHEN | 428 EL DORADO ST SUITE B ARCADIA CA 91006 | AC03: Mature CD or Save Cert | | $3,788.07 | EAST WEST BANK | bc6b2fc3b4 |
| CHEN LIANG | LIANG CHEN | 12401 STUDEBAKER RD APT 78 NORWALK CA 90650-0163 | SC20: Credit Balances | | $2,680.61 | TD AMERITRADE CLEARING INC. | d5306139ac |
| CHEN LIANG | LIANG CHEN | 30 WASHINGTON IRVINE CA 92606- | 56 : Checking accounts, dmnd depsit | | $4,672.56 | BANK OF AMERICA - CALIFORNIA-S | ff9b4cc8f3 |
| CHEN LIANG | LIANG CHEN | 698 CEDARVILLE LANE SAN JOSE CA 95133-0000 | TR04: Escrow Accounts | | $5,863.93 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 5ca0e15964 |
| CHEN LIANG Y | LIANG Y CHEN | 1400 MELBOURNE ST. FOSTER CITY CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | SCHWAB CHARLES CORP | $4,693.09 | CHARLES SCHWAB & CO INC | e061b9856d |
| CHEN LIAN YU | LIAN YU CHEN | 702 WINCHESTER BLVD LOS GATOS CA 95030-3326 | AC02: Savings Accounts | | $2,738.89 | BANK OF AMERICA - MARYLAND | 89673b666e |
| CHEN LI C | LI C CHEN | 1302 AVENUE B APT UNIT E SAN FRANCISCO CA 94130-1408 | AC01: Checking Accounts | | $5,638.66 | CITIBANK NA | 1fdd27c7ba |
| CHEN LICHEN | LICHEN CHEN | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA | 098540c019 |
| CHEN LICHEN | LICHEN CHEN | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA | c0ba1e2955 |
| CHEN LICHING | LICHING CHEN | 1244 S DIAMOND BAR BLVD UNIT C DIAMOND BAR CA 91765-5447 | AC03: Mature CD or Save Cert | | $5,779.28 | BANK OF AMERICA - CALIFORNIA | 9a9fad4916 |
| CHEN LI D | LI D CHEN | 3777 MENTONE AVE APT 205 LOS ANGELES CA 90034-6470 | 11 : Securities | METLIFE INC | $3,417.46 | METLIFE INC COMMON (CA) | 8add3770bb |
| CHEN LIEN | LIEN CHEN | 777 BOWCREEK DR DIAMOND BAR CA 91765-1885 | SC01: Dividends | | $2,604.00 | AXA FINANCIAL INC | a07cf42cca |
| CHEN LIEN-YU H | LIEN-YU H CHEN | 6149 WASHINGTON AVE EL MONTE CA 91731-0000 | 82 : Savings accts/crdt union shrs | | $3,651.43 | FAR EAST NATIONAL BANK | be8995236b |
| CHEN LIFANG | LIFANG CHEN | 1165 SPECTRUM IRVINE CA 92618-3115 | AC01: Checking Accounts | | $2,638.86 | BANK OF AMERICA - CALIFORNIA | bd86ee5b16 |
| CHEN LI FUNG | LI FUNG CHEN | NO. 12 LIK SHING STREET SHIHLIN 0 | AC03: Mature CD or Save Cert | | $12,124.26 | UNITED PACIFIC BANK | 52afc5a26b |
| CHEN LI H | LI H CHEN | 316 CAMPUS DR ARCADIA CA 91007-6917 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,777.84 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | f432d10b35 |
| CHEN LIH J | LIH J CHEN | 201 E BENCAMP ST SAN GABRIEL CA 91776-3821 | SC20: Credit Balances | | $30,636.45 | TD AMERITRADE CLEARING INC. | 74fce28ad6 |
| CHEN LIH J | LIH J CHEN | 201 E BENCAMP ST SAN GABRIEL CA 91776-3821 | SC12: Underlying Shares/Outstand Cer | RED HAT INC | $3,818.43 | TD AMERITRADE CLEARING INC. | 8bb0744825 |
| CHEN LIH J | LIH J CHEN | 201 E BENCAMP ST SAN GABRIEL CA 91776-3821 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $14,061.84 | TD AMERITRADE CLEARING INC. | bd9be9bc55 |
| CHEN LI-HOU | LI-HOU CHEN | SEC 3 CHUNG HSIAO E RD 3F NO 2 ALLEY 8 LANE 217 TAIPEI R O C 0 | AC01: Checking Accounts | | $11,097.16 | CALIFORNIA BANK & TRUST | 9c0e009ee9 |
| CHEN LIHSUEN | LIHSUEN CHEN | 430 OAK GROVE DR APT 309 SANTA CLARA CA 95054-3513 | CK01: Cashier's Checks | | $6,001.26 | BANK OF AMERICA - FLORIDA | 84973f3df6 |
| CHENLII YUENHUEY | YUENHUEY CHENLII | 3RD FLOOR NO 32 ALLEY 4 TAIPEI | 56 : Checking accounts, dmnd depsit | | $2,610.61 | UNION BANK OF CALIFORNIA, N.A. | 29e8aaacb3 |
| CHEN LI-KUEI | LI-KUEI CHEN | TOPTEK 14140 LIVE OAK AVE UNIT C BALDWIN PARK CA 91706-- | 56 : Checking accounts, dmnd depsit | | $3,267.32 | BANK OF AMERICA NT&SA BRANCH:0038-BALDWIN PARK BRANCH | e9072fe319 |
| CHEN LI L | LI L CHEN | 20510 BIND COURT WALNUT 91789- | 56 : Checking accounts, dmnd depsit | | $2,985.72 | UNION BANK OF CALIFORNIA N A | 082cdcc44e |
| CHEN LILI | LILI CHEN | 1375 S ISABELLA AVE MONTEREY PARK CA 91754 | AC01: Checking Accounts | | $2,752.95 | CITIBANK NA (CCA) | 19616da371 |
| CHEN LI LIN | LI LIN CHEN | 16916 GLENFOLD DR HACIENDA HEIGHTS CA 91745 | MS17: Misc Intangible Property | | $5,000.00 | FOREX CAPITAL MARKETS LLC | 5cb834ee1d |
| CHEN LILLED W | LILLED W CHEN | 2729 BELROSE AVE BERKELEY CA 94705- | 76 : Other | | $2,800.00 | UNISYS CORPORATION | 3ba6cc0cd7 |
| CHEN LILLIAN | LILLIAN CHEN | 2601 STRANAHAN DR ALHAMBRA CA 91803-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,470.98 | METLIFE INC | 225fde7211 |
| CHEN LILY | LILY CHEN | 2717 CHANNING WAY APT 3 BERKELEY CA 94704 | MS05: Customer Overpayments | | $2,947.32 | BANK OF AMERICA NA | cf967c39f1 |
| CHEN LI M | LI M CHEN | MIN CHUAN 2 RD KAOSHIUNG | 56 : Checking accounts, dmnd depsit | | $25,033.72 | CITIBANK (WEST) FSB (CA) | 9bd15078b7 |
| CHEN LI MEI | LI MEI CHEN | 3521A LOMA VISTA AVE OAKLAND CA 94619 | AC02: Savings Accounts | | $6,522.95 | BANK OF AMERICA - CALIFORNIA | 7c822c90cf |
| CHEN LINA | LINA CHEN | 1517 HUQINGPING GON LU 1517 HUQINGPING GON LU LAKESIDE VILLE 157 CA 0 | AC02: Savings Accounts | | $27,612.07 | EAST WEST BANK | 20e66ac565 |
| CHEN LINDA L | LINDA L CHEN | 38840 MOORE DR FREMONT CA 94536 | AC01: Checking Accounts | | $10,511.13 | BANK OF AMERICA - CALIFORNIA | 536fc4fa13 |
| CHEN LINDA L | LINDA L CHEN | 38840 MOORE DR FREMONT CA 94536-4388 | AC03: Mature CD or Save Cert | | $126,057.72 | BANK OF AMERICA - CALIFORNIA | 8f13e9b637 |
| CHEN LIN-FEN | LIN-FEN CHEN | NO 133 - 1 CHIANG KUNG ROAD DACHIA TAICHUNG | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $9,410.40 | CISCO SYSTEMS | afe230ea04 |
| CHEN LING | LING CHEN | C/O LUCY SUN 1141 W DUARTE RD UNIT F ARCADIA CA 91007-7773 | AC01: Checking Accounts | | $8,287.83 | WELLS FARGO BANK NA APECS 1 | c995973647 |
| CHEN LING | LING CHEN | 3745 MILITARY AVE APT 101 LOS ANGELES CA 90034 | AC01: Checking Accounts | | $8,370.69 | CCT CITIBANK NA | 59d07f1b07 |
| CHEN LING | LING CHEN | 1391 BRETMOOR WAY SAN JOSE CA 95129-3860 | 11 : Securities | METLIFE INC | $8,094.69 | METLIFE INC COMMON (CA) | 5b446307ac |
| CHEN LING | LING CHEN | 3275 S. SEPULVEDA BLVD. APT. 2 LOS ANGELES CA 90034 | SC20: Credit Balances | | $3,437.48 | CHARLES SCHWAB & CO. | 4f3e04cc87 |
| CHEN LINGLING | LINGLING CHEN | 2501 PICO BLVD APT 622 SANTA MONICA CA 90405 | MS05: Customer Overpayments | | $3,000.00 | BANK OF AMERICA NA | 6a6d26f0c2 |
| CHEN LINGLING | LINGLING CHEN | 928 W HUNTINGTON DR APT 16 ARCADIA CA 91007-6515 | AC02: Savings Accounts | | $17,006.95 | JPMORGAN CHASE BANK N.A. (703) | 1dafefbd62 |
| CHEN LIN H | LIN H CHEN | 1514 GRANDVIEW ST UPLAND CA 91786- | 76 : Other | | $21,409.70 | BANK OF AMERICA | f34fac8cc6 |
| CHEN LIN-HUI | LIN-HUI CHEN | NO 133 - 1 CHIANG KUNG ROAD DACHIA TAICHUNG | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $9,410.40 | CISCO SYSTEMS | b8c75c24b0 |
| CHEN LIN LI-LI | LIN LI-LI CHEN | 45575 KING PALM DR INDIO CA 92201 | AC01: Checking Accounts | | $4,393.17 | BANK OF AMERICA - CALIFORNIA-SOUTH | 62c27cb374 |
| CHEN LIPING | LIPING CHEN | 18852 ASHLEY PL ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | | $2,604.38 | EAST WEST BANK | 8305c3b1ee |
| CHEN LIQI | LIQI CHEN | 17800 COLIMA RD APT 703 ROWLAND HEIGHTS CA 91748-1743 | AC01: Checking Accounts | | $2,652.30 | BANK OF AMERICA - CALIFORNIA | 6a11c06e5f |
| CHEN LISA | LISA CHEN | 20600 S ALEMEDA ST CARSON CA 90810 | CK13: Vendor Checks | | $4,486.50 | SEE'S CANDY SHOPS INC. | ec66048adb |
| CHEN LIU YEN | LIU YEN CHEN | PO BOX 26 2 KAOHSIUNG FORMOSA 0 | AC01: Checking Accounts | | $8,536.13 | BANK OF AMERICA - CALIFORNIA | d03e7446dd |
| CHEN LIU YING | LIU YING CHEN | 1603 N EDGEMONT ST APT 404C LOS ANGELES CA 90027-5236 | AC03: Mature CD or Save Cert | | $3,300.88 | BANK OF AMERICA - CALIFORNIA | 6ecba2e038 |
| CHEN LIWEN | LIWEN CHEN | 644 S YNEZ AVE MONTEREY PARK CA 91754-3835 | AC02: Savings Accounts | | $3,119.96 | BANK OF AMERICA - CALIFORNIA | 30206b4106 |
| CHEN LI-YU | LI-YU CHEN | 12 FLR 213 JUANG SHAN RD SEC 1 YUANG HE TAIPEI 00000 | AC03 - MATURED CDS OR SAVINGS CERT | | $7,042.77 | BANK OF AMERICA | d91a834400 |
| CHEN LIYUAN | LIYUAN CHEN | 2240 CHARLOTTE ROSEMEAD CA 91770- | 56 : Checking accounts, dmnd depsit | | $5,106.65 | UNITED NATIONAL BANK | e80413149a |
| CHEN LI-YU CHANG | LI-YU CHANG CHEN | 5536 CABRILLO NORTE EL SOBRANTE CA 94803-3877 | AC03: Mature CD or Save Cert | | $4,447.61 | JPMORGAN CHASE BANK N.A. (703) | 4ea88d64f9 |
| CHEN LI-YU HUANG | LI-YU HUANG CHEN | 98 HUI-YANG ST FENG YUAN 0 | AC02: Savings Accounts | | $3,041.34 | CATHAY BANK | 5417372add |
| CHEN LONG X | LONG X CHEN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | | $177,006.91 | CITIBANK NA (CCA) | eb09cfe4d2 |
| CHEN LONG X | LONG X CHEN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC03: Mature CD or Save Cert | | $142,850.52 | CITIBANK NA (CCA) | 829a992c9f |
| CHEN LONG X | LONG X CHEN | 485 GREEN ST SAN FRANCISCO CA 94133-4001 | AC01: Checking Accounts | | $32,929.77 | CITIBANK NA (CCA) | dd3d0697de |
| CHEN LU | LU CHEN | 17 F B 26 XIAOYUN RD EAGLE PLA BEIJING 0 | AC03: Mature CD or Save Cert | | $40,444.21 | BANK OF AMERICA - CALIFORNIA | 9777315ba1 |
| CHEN LUAN S | LUAN S CHEN | 8F-1, 1, LANE 25 CHENG-AN RD KAOSHIANG TAIWA | 82 : Savings accts/crdt union shrs | | $2,784.02 | BANK OF AMERICA NT&SA BRANCH:0681-CUPERTINO BRANCH | 394e92ed31 |
| CHEN LUCY | LUCY CHEN | 13757 ORLEANS CT SARATOGA CA 95070-5118 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $3,587.42 | APEX CLEARING CORPORATION | 33d622457b |
| CHEN LUCY | LUCY CHEN | 13757 ORLEANS CT SARATOGA CA 95070-5118 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $5,438.72 | APEX CLEARING CORPORATION | 8341430a16 |
| CHEN LUCY | LUCY CHEN | 13757 ORLEANS CT SARATOGA CA 95070-5118 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER INC NEW | $3,124.76 | APEX CLEARING CORPORATION | a27b94ce87 |
| CHEN LUCY | LUCY CHEN | 13757 ORLEANS CT SARATOGA CA 95070-5118 | SC20: Credit Balances | | $10,924.34 | APEX CLEARING CORPORATION | b39e258946 |
| CHEN LUMING | LUMING CHEN | 101 YING CHENG EAST RD PUDONG SHANGHAI | AC01 - CHECKING ACCOUNTS | | $16,860.05 | CITIBANK NA | fe4cbc04d6 |
| CHEN LU TING KEVIN | CHEN LU TING KEVIN | NO. 92 ANHE ROAD SEC 2 17FLR-2 LOS ANGELES CA 90017 | SC13: Funds for Liquidation | | $3,569.08 | E*TRADE FINANCIAL CORPORATION | 2c474afa06 |
| CHEN LYNN | LYNN CHEN | 10670 MORENGO DR CUPERTINO CA 95014- | 11 : Securities | METLIFE INC | $6,866.06 | METLIFE, INC | 71b47d2fc6 |
| CHEN MANDY MS | MANDY MS CHEN | 8749 GREENWOOD AVE SAN GABRIEL CA 91775 | IN03: Proceeds Due Beneficiaries | | $67,586.80 | LINCOLN LIFE ASSURANCE COMPANY | 025bd50f72 |
| CHEN MAN HIN DR | CHEN MAN HIN DR | 2 JALAN TUANKU MUNAWIR SEREMBAN NEGERI SEMBILAN 70000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $5,133.25 | CHARLES SCHWAB & CO. INC | 507cac9a29 |
| CHEN MAN HIN DR | CHEN MAN HIN DR | 2 JALAN TUANKU MUNAWIR SEREMBAN NEGERI SEMBILAN 70000 CA 0 | SC20: Credit Balances | | $5,887.63 | CHARLES SCHWAB & CO. INC | c542bf3d51 |
| CHEN MAN HIN DR | CHEN MAN HIN DR | 2 JALAN TUANKU MUNAWIR SEREMBAN NEGERI SEMBILAN 70000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | QUALCOMM INC | $18,835.59 | CHARLES SCHWAB & CO. INC | 459cd49a55 |
| CHEN MAN QI | MAN QI CHEN | 138 ALABAMA ST SAN GABRIEL CA 91775-2302 | AC01: Checking Accounts | | $7,985.09 | WASHINGTON MUTUAL BANK (68-0172274) | 7241def5c4 |
| CHEN MANZHEN | MANZHEN CHEN | 580 N ATLANTIC BLVD UNIT 440 MONTEREY PARK CA 91754-7744 | AC02: Savings Accounts | | $10,274.38 | BANK OF AMERICA - CALIFORNIA | 9f40bdee0b |
| CHEN MAO LAN | MAO LAN CHEN | 30 PA TE 2 RD. KAOHSIUNG, TAIW | 82 : Savings accts/crdt union shrs | | $5,643.28 | FAR EAST NATIONAL BANK | e508d8e522 |
| CHEN MAO S | MAO S CHEN | 14108 LA GLORIA ST LA MIRADA CA 90638- | 82 : Savings accts/crdt union shrs | | $2,629.47 | SANWA BANK CALIFORNIA | bfc048cc18 |
| CHEN MARGARET T | MARGARET T CHEN | 20235 HOMESTEAD RD CUPERTINO CA 95014- | 10 : Shares exchanged for shares | PICO HOLDINGS INC | $9,170.00 | PICO HOLDINGS INC. PICO | 3d686effa4 |
| CHEN MARGARITA M | MARGARITA M CHEN | 87 HOPIN IST RD 11F KAOHSIUNG 800 | 56 : Checking accounts, dmnd depsit | | $10,154.91 | WASHINGTON MUTUAL BANK FA | d3d8869b8f |
| CHEN MARGARITA MEI-YIN | MARGARITA MEI-YIN CHEN | 11F 87 HO PI 1ST RD KAOHSIUNG 0 | AC02: Savings Accounts | | $17,297.76 | BANK OF AMERICA - CALIFORNIA | 0d09c34a35 |
| CHEN MARGIE M | MARGIE M CHEN | 10310 VALLEY BLVD APT 204 EL MONTE CA 91731-2397 | SC20: Credit Balances | | $50,106.82 | TD AMERITRADE CLEARING INC. | 5078a19fab |
| CHEN MARGIE M | MARGIE M CHEN | 10310 VALLEY BLVD APT 204 EL MONTE CA 91731-2397 | SC12: Underlying Shares/Outstand Cer | INVESCO QQQ TR ETF | $22,744.16 | TD AMERITRADE CLEARING INC. | 012e760380 |
| CHEN MARIA | MARIA CHEN | 3926 CABRILLO ST SAN FRANCISCO CA 94121- | 76 : Other | | $3,373.77 | BANK OF AMERICA NT & SA | c68d05de44 |
| CHEN MARIE | MARIE CHEN | 3765 EFFINGHAM PL LOS ANGELES CA 90027- | 82 : Savings accts/crdt union shrs | | $2,918.47 | BANK OF AMERICA NT & SA | ebac246432 |
| CHEN MARK C S | CHEN MARK C S | 105 SUTTER CRK MONROVIA CA 91016-1661 | AC02: Savings Accounts | | $4,516.51 | WELLS FARGO BANK NA | 6826533aff |
| CHEN MARK S | MARK S CHEN | 105 SUTTER CRK MONROVIA CA 91016-1661 | AC01: Checking Accounts | | $4,405.86 | WELLS FARGO BANK NA | fe86312cb5 |
| CHEN MARK S | MARK S CHEN | 321 N EOLA DR WALNUT CA 91789-2226 | 82 : Savings accts/crdt union shrs | | $2,639.27 | CITIBANK FSB (CA) | 39e7f8bb60 |
| CHEN MARTIN | MARTIN CHEN | | 56 : Checking accounts, dmnd depsit | | $4,401.61 | SECURITY PACIFIC ASIAN BANK | 69b6bba485 |
| CHEN MARY | MARY CHEN | 10881 W ESTATES DR CUPERTINO CA 95014 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | decc0521b2 |
| CHEN MAVERICK | MAVERICK CHEN | 23805 BOWER CASCADE PL DIAMOND BAR CA 91765-0000 | AC02: Savings Accounts | | $3,240.57 | BANK OF AMERICA - CALIFORNIA | 029ddfb013 |
| CHEN MAW S | MAW S CHEN | 19 ALLEY 18 LN 250 SEC 5 NANKI TAIPEI | 83 : Time deposits, CD accounts | | $7,299.72 | UNITED PACIFIC BANK | 9b04246193 |
| CHEN MAX | MAX CHEN | 45 CHADWICK CT MILLBRAE CA 94030 | SC12: Underlying Shares/Outstand Cer | CHINA EASTERN AIRLINES CORPADR H | $5,965.17 | E*TRADE FINANCIAL CORPORATION | c872a70613 |
| CHEN MAY HSIU | MAY HSIU CHEN | 508 S MONTEREY ST APT B ALHAMBRA CA 91801 | SC19: Dividend Reinvestment Plan | METLIFE INC | $6,078.67 | METLIFE INC | 5057d93837 |
| CHEN M D JEFF | CHEN M D JEFF | 2322 CAPITOL AVE SACRAMENTO CA 95816-5813 | IN02: Group Policy Benefits or Claim | | $6,603.59 | HEALTH NET OF CALIFORNIA INC | 569c7c118a |
| CHEN MEI C | MEI C CHEN | 23593 COYOTE SPRINGS DR DIAMOND BAR CA 91765-2625 | 83 : Time deposits, CD accounts | | $3,579.42 | FIRST UNION NATIONAL BANK | 93c46fff76 |
| CHEN MEI C | MEI C CHEN | 3699 MING AVENUE BAKERSFIELD CA 93309-5199 | 82 : Savings accts/crdt union shrs | | $2,872.10 | WELLS FARGO BANK N A | 13772bb82f |
| CHEN MEI CHI | MEI CHI CHEN | SUCY YU 15943 PADOVA DR., HACIENDA HTS. CA 91745-0000 | 56 : Checking accounts, dmnd depsit | | $2,730.51 | CATHAY BANK | 222e4c1224 |
| CHEN MEI CHIN LIN | CHEN MEI CHIN LIN | 11102 BASYE ST EL MONTE CA 91731-1656 | AC03: Mature CD or Save Cert | | $6,489.67 | FDIC-10007 INDYMAC BANK | fcb300c7ff |
| CHEN MEI-HUA MRS | MRS CHEN MEI-HUA | 296 BARBER CT. MILPITAS CA 95035 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,659.53 | CHARLES SCHWAB & CO. INC. | 23797e9a7e |
| CHEN MEI-HUI | MEI-HUI CHEN | 249 AN HO ROAD SEC 2 TAINAN CITY 0 | AC03: Mature CD or Save Cert | | $26,872.17 | BANK OF AMERICA - CALIFORNIA | a369ce7a11 |
| CHEN MEI HUI HWANG | CHEN MEI HUI HWANG | 4 F 1 LANE 8 SHEW FONG ST ZONG HURT CITY TAIPEI CA 0 | AC03: Mature CD or Save Cert | | $97,068.72 | EAST WEST BANK | 18668eba73 |
| CHEN MEI-HUI HWANG | MEI-HUI HWANG CHEN | 4F #8 LN 81 XIUFONG ST ZHONG HE CITY TAIPEI TAIWAN 0 | AC01: Checking Accounts | | $63,635.07 | CTBC BANK CORP. (USA) | f9cb6faaea |
| CHEN MEI JU | MEI JU CHEN | C/O I-CHING WU 355 LONGDEN LANE SOLANA BEACH CA 92075-2380 | AC01: Checking Accounts | | $2,973.45 | CITIBANK NA | 8840767c18 |
| CHEN MEILI | MEILI CHEN | #1 4F SEC 2 LANE 154 TUNGHWA S RD TW | 82 : Savings accts/crdt union shrs | | $6,541.80 | EASTWEST BANK | e0ee89d33b |
| CHEN MEI-LIEN | MEI-LIEN CHEN | PO BOX 506 WALNUT CA 91788-0506 | IR02: IRA - Mutual Funds | JOHN HANCOCK FINAN INDUSTRIES A | $3,253.69 | FINANCIAL INDUSTRIES A | c94ef4aa83 |
| CHEN MEILIN | MEILIN CHEN | 3147 ROWE PL FREMONT CA 94536-3541 | AC01: Checking Accounts | | $6,402.00 | BANK OF AMERICA - PRE-PAID CARD | 1db5fb7d47 |
| CHEN MEI-RONG | MEI-RONG CHEN | 29177 CHUTNEY RD HAYWARD CA 94544-6732 | AC02: Savings Accounts | | $20,563.79 | BANK OF AMERICA - CALIFORNIA | d778a007af |
| CHEN MEI-SHO | MEI-SHO CHEN | NO 22 6 1 LANE 106 SEC 1 DA AN TAIPEI 0 | AC01: Checking Accounts | | $10,674.20 | BANK OF AMERICA - CALIFORNIA | 1f09ee30c6 |
| CHEN MEI-SHO | MEI-SHO CHEN | NO 22 6 1 LANE 106 SEC 1 DA AN TAIPEI 0 | AC01: Checking Accounts | | $5,035.40 | BANK OF AMERICA - CALIFORNIA | 018c9fe6a1 |
| CHEN MEI TE | MEI TE CHEN | 5TH FL. NO. 6-1 ALLEY 22 LANE 216 DONGSHIH ST. SIJHIH CITY TAIPEI 221 CA 0 | SC20: Credit Balances | | $4,016.30 | CHARLES SCHWAB & CO. INC | 87d5df14bd |
| CHEN MEI TE | MEI TE CHEN | 5TH FL. NO. 6-1 ALLEY 22 LANE 216 DONGSHIH ST. SIJHIH CITY TAIPEI 221 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | APPLIED MATERIALS INC | $3,769.33 | CHARLES SCHWAB & CO. INC. | 79b091653c |
| CHEN MEI Y | MEI Y CHEN | 3216 EVELYN AVE ROSEMEAD CA 91770-2317 | AC01: Checking Accounts | | $3,857.14 | BANK OF AMERICA - PRE-PAID CARD | 569de0ca06 |
| CHEN MEI-YUNG | MEI-YUNG CHEN | 5365 TWIN CREEKS DR RENO NV 89523-2210 | AC02 - SAVINGS ACCOUNTS | | $5,718.45 | BANK OF AMERICA | 7f66519696 |
| CHEN MELISSA | MELISSA CHEN | 0 | MS11: Refunds Due | | $4,068.24 | IRVINE HOLDING COMPANY LLC | 06a3d4ad9f |
| CHEN MELISSA ANN JT | CHEN MELISSA ANN JT | 3F 357-12 MIN CHUAN SECOND RD KAOHSIUNG TAIWAN 0 | AC01: Checking Accounts | | $42,743.70 | BANK OF THE WEST | d306d1ed04 |
| CHEN MENQ-KUEI | MENQ-KUEI CHEN | UNKNOWN | 82 : Savings accts/crdt union shrs | | $3,722.03 | FAR EAST NATIONAL BANK | 14815bf791 |
| CHEN MICHAEL | MICHAEL CHEN | 0 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA APECS 1009 | 858d02c1ba |
| CHEN MICHAEL | MICHAEL CHEN | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 148d9d3795 |
| CHEN MICHAEL | MICHAEL CHEN | 107 SOUTH B ST SUITE 200 SAN MATEO CA 94401 | HS01: Health Savings Account | | $6,914.78 | HSA BANK A DIVISION OF WEBSTER BANK NA | ac5f5952cc |
| CHEN MICHAEL | MICHAEL CHEN | 0 | CK01: Cashier's Checks | | $2,640.42 | BANK OF AMERICA - CALIFORNIA-NORTH | e1da69955e |
| CHEN MICHAEL CHIN | MICHAEL CHIN CHEN | 11080 W OCEAN AIR DR APT 206 SAN DIEGO CA 92130-2698 | SC08: Shares of Stocks (Rtrnd by PO) | MELCO PBL ENTMT MACAU LTD | $13,744.10 | SCOTTRADE INC | bbe876689d |
| CHEN MICHAEL J | MICHAEL J CHEN | 975 OAK GROVE AVE SAN MARINO CA 91108 | MS05: Customer Overpayments | | $10,879.40 | BANK OF AMERICA NA | f6a93160e1 |
| CHEN MICHAEL J | MICHAEL J CHEN | 975 OAK GROVE AVE SAN MARINO CA 91108 | MS05: Customer Overpayments | | $5,101.77 | BANK OF AMERICA NA | 121ab5214e |
| CHEN MICHAEL J | MICHAEL J CHEN | 975 OAK GROVE AVE SAN MARINO CA 91108 | MS05: Customer Overpayments | | $5,100.00 | BANK OF AMERICA NA | a30266dfa0 |
| CHEN MICHAEL J | MICHAEL J CHEN | 975 OAK GROVE AVE SAN MARINO CA 91108 | MS05: Customer Overpayments | | $6,900.00 | BANK OF AMERICA NA | 0e813d1ad3 |
| CHEN MICHAEL P | MICHAEL P CHEN | 129 SAN JUAN AVE SANTA CRUZ CA 95062-1538 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 7d288bc221 |
| CHEN MICHELLE H | MICHELLE H CHEN | 167 W ARBOR CT COVINA CA 91723-2692 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,532.31 | METLIFE INC | 57f80bb17b |
| CHEN MIN | MIN CHEN | 505 N LINCOLN AVE APT J MONTEREY PARK CA 91755-1230 | 11 : Securities | METLIFE INC | $6,396.75 | METLIFE INC COMMON (CA) | 509b9ade8e |
| CHEN MIN | MIN CHEN | 737 TOWHEE CT FREMONT CA 94539-0000 | SC16: Mutual Funds | QS BATTERYMARCH GLOBAL EQUITY A | $2,856.28 | PERSHING LLC | ec46126577 |
| CHEN MIN | MIN CHEN | 737 TOWHEE CT FREMONT CA 94539-0000 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $11,769.58 | PERSHING LLC | f35cfd73c8 |
| CHEN MIN | MIN CHEN | 737 TOWHEE CT FREMONT CA 94539-0000 | SC16: Mutual Funds | FIDELITY ADVISOR FINANCIAL SVCS CL A | $5,619.17 | PERSHING LLC | 2d5402b849 |
| CHEN MIN-CHIEN | MIN-CHIEN CHEN | 6472 RAMBLEWOOD DR SAN JOSE CA 95120- | 56 : Checking accounts, dmnd depsit | | $2,537.79 | BANK OF AMERICA - CALIFORNIA-N | 4b078f09a0 |
| CHEN MIN-CHU W | MIN-CHU W CHEN | #B, 11F NO52,SEC 2 CHUNG SHAN N RD 000-0 | 70 : Interest checks | | $2,510.22 | FAR EAST NATIONAL BANK | 5098cf83e2 |
| CHEN MING | MING CHEN | 1493 FOREST GLEN DR APT 201 HACIENDA HEIGHTS CA 91745-3090 | AC01: Checking Accounts | | $6,434.14 | BANK OF AMERICA - CALIFORNIA | 47d3364127 |
| CHEN MING | MING CHEN | 4282 DRY BED COURT SANTA CLARA CA 95054 | IN03: Proceeds Due Beneficiaries | | $4,031.42 | LINCOLN NATIONAL LIFE | 6d2babcba7 |
| CHEN MING C | MING C CHEN | 2835 FRONTERA WAY BURLINGAME 94010- | 56 : Checking accounts, dmnd depsit | | $2,694.99 | FIRST INTERSTATE BANK OF CALIFORNIA | 9e4770cf9c |
| CHEN MING-CHU | MING-CHU CHEN | 1955 MANDAN CT FREMONT CA 94539-6706 | AC03: Mature CD or Save Cert | | $2,610.87 | BANK OF AMERICA - CALIFORNIA | 45268f52ca |
| CHEN MING H | MING H CHEN | 3699 MING AVENUE BAKERSFIELD CA 93309-5199 | 82 : Savings accts/crdt union shrs | | $2,872.10 | WELLS FARGO BANK N A | bced78a2fb |
| CHEN MING H | MING H CHEN | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,684.09 | FAR EAST NATIONAL BANK | d1efc7dae1 |
| CHEN MING-HSIUNG | MING-HSIUNG CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC20: Credit Balances | | $9,698.92 | CHARLES SCHWAB & CO INC | f1d226a09b |
| CHEN MING-HSIUNG | MING-HSIUNG CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $13,647.81 | CHARLES SCHWAB & CO INC | 51a4b714df |
| CHEN MING-HSIUNG | MING-HSIUNG CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $4,817.06 | CHARLES SCHWAB & CO INC | 73da41d90f |
| CHEN MING-HSIUNG | MING-HSIUNG CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | NVIDIA CORP | $4,734.97 | CHARLES SCHWAB & CO INC | 8a61891282 |
| CHEN MINGING | MINGING CHEN | 817 BURLINGTON AVE APT #110 LOS ANGELES CA 90057-0000 | 56 : Checking accounts, dmnd depsit | | $6,375.78 | CITY NATIONAL BANK | 4369b54af1 |
| CHEN MING KUN | MING KUN CHEN | 1817 CAMINO VIEJO ROWLAND HGHTS CA 91748-0000 | AC02: Savings Accounts | | $3,071.56 | BANK OF AMERICA - CALIFORNIA-SOUTH | 0a676b6501 |
| CHEN MING L | MING L CHEN | 90 CHIU CHUAN ST TAIPEI 000-0 | 82 : Savings accts/crdt union shrs | | $4,762.83 | FAR EAST NATIONAL BANK | b71d9a9717 |
| CHEN MING L | MING L CHEN | 1129 CABALLO CT SAN JOSE CA 95132-2804 | 56 : Checking accounts, dmnd depsit | | $3,043.00 | CITIBANK FSB (CA) | 8646c4c76d |
| CHEN MING T | MING T CHEN | 83 CHUNG HSIAO E RD SEC 1 12F TAIPEI | 76 : Other | | $4,886.35 | FRANKLIN TAX-ADVANTAGED US GOV | c9923a5ec5 |
| CHEN MING TER | MING TER CHEN | 2576 TURNBULL CANYON RD HACIENDA HEIGHTS CA 91745 | CT05: Other Court Deposits | | $3,695.24 | MANUFACTURERS BANK | 9b1fed15e4 |
| CHEN MINGWEI | MINGWEI CHEN | 5785 ROTTERDAME LN SAN JOSE CA 95118 | SC13: Funds for Liquidation | | $20,854.75 | OMNIVISION TECHNOLOGY COMMON | c5ae22ca8d |
| CHEN MING Y | MING Y CHEN | 1842 LA MANZANITA S PASADENA CA 91030-0000 | 82 : Savings accts/crdt union shrs | | $6,113.03 | CALIFORNIA BANK & TRUST | b40a82a4a7 |
| CHEN MING Y | MING Y CHEN | 239 SHARON RD ARCADIA CA 91007-8044 | AC02: Savings Accounts | | $10,442.65 | BANK OF AMERICA - CALIFORNIA | 98a9677332 |
| CHEN MING Y | MING Y CHEN | 3699 MING AVENUE BAKERSFIELD CA 93309-5199 | 82 : Savings accts/crdt union shrs | | $2,872.10 | WELLS FARGO BANK N A | 037c563463 |
| CHEN MINGYAN | MINGYAN CHEN | BEITUCHENG XILU 197HAO HAIDIAN DISTRICT 100191 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $2,827.34 | CHARLES SCHWAB & CO. INC. | 1503ffd49f |
| CHEN MING YI | MING YI CHEN | 4308 43RD AVENUE SACRAMENTO CA 95824 | TR04: Escrow Accounts | | $2,600.32 | FIRST AMERICAN TITLE COMPANY | 78242d7858 |
| CHEN MINGYU | MINGYU CHEN | 5374 CARRISON CR SAN JOSE CA 95123 | AC01: Checking Accounts | | $5,528.19 | CITIBANK NA | 655fb7fc03 |
| CHEN MINGYU | MINGYU CHEN | 5374 GARRISON CIR SAN JOSE CA 95123-2115 | AC02: Savings Accounts | | $2,656.08 | BANK OF AMERICA - CALIFORNIA | f10e4396c7 |
| CHEN MINGYU | MINGYU CHEN | 3239 TROVARE CT SAN JOSE CA 95135 | AC02: Savings Accounts | | $59,711.10 | HSBC BANK USA NA HOLDER 03 | 226ce85884 |
| CHEN MING YU | MING YU CHEN | 1842 LA MANZANITA ST S PASADENA CA 91030-4117 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $18,675.39 | PRINCIPAL FINANCIAL GROUP INC | 176973f276 |
| CHEN MINHUA | MINHUA CHEN | 1249 SILVER AVE SAN FRANCISCO CA 94134 | MS17: Misc Intangible Property | | $4,508.12 | PAYPAL | e6d0a1b850 |
| CHEN MIN HUEI | MIN HUEI CHEN | 14649 CHISHOLM TRAIL CHINO HILLS CA 91709-0000 | 82 : Savings accts/crdt union shrs | | $49,337.22 | CATHAY BANK | c3ca0627ec |
| CHEN MIN YEN | MIN YEN CHEN | 11102 BASYE STREET 11102 BASYE STREET EL MONTE CA 91731-1656 | AC03: Mature CD or Save Cert | | $6,489.67 | FDIC-10007 INDYMAC BANK | 34657d460d |
| CHEN MIRANDA | MIRANDA CHEN | 7720 OAK MEADOW CT CUPERTINO CA 95014-5201 | SC12: Underlying Shares/Outstand Cer | ALLIANCE FIBER OPTIC PROD | $24,547.59 | ALLIANCE FIBER OPTIC PRODUCTS | 48a79139eb |
| CHEN MIRANDA | MIRANDA CHEN | 7720 OAK MEADOW CT CUPERTINO CA 95014-5201 | SC10: Unexchanged Stock of Succ Corp | ALLIANCE FIBER OPTIC PROD | $24,547.59 | ALLIANCE FIBER OPTIC PRODUCTS | f4393ab63d |
| CHEN MIYOSHI | MIYOSHI CHEN | 3951 IMPERIAL WAY DALY CITY CA 94015- | 82 : Savings accts/crdt union shrs | | $2,652.67 | BANK OF AMERICA | a5cc52f546 |
| CHEN MO | MO CHEN | 3317 ADELAIDE WAY BELMONT CA 94002-1223 | MS02: Commissions | | $4,211.68 | ANTHEM INC | 9669123cd6 |
| CHEN MO | MO CHEN | 1 MANDALAY PLACE UNIT 1505 S SAN FRANCISCO CA 94080 | MS02: Commissions | | $4,220.02 | ANTHEM INC | 3fc83cae11 |
| CHEN MO | MO CHEN | 1 MANDALAY PLACE UNIT 1505 S SAN FRANCISCO CA 94080 | MS02: Commissions | | $4,145.64 | ANTHEM INC | 6d20dc4ebf |
| CHEN MO | MO CHEN | 3317 ADELAIDE WAY BELMONT CA 94002-1223 | MS02: Commissions | | $4,426.08 | ANTHEM INC | 57e0cc3cbe |
| CHEN MO | MO CHEN | 1 MANDALAY PLACE UNIT 1505 S SAN FRANCISCO CA 94080 | MS02: Commissions | | $4,544.35 | ANTHEM INC | e66bbc9fe5 |
| CHEN MO | MO CHEN | 3317 ADELAIDE WAY BELMONT CA 94002-1223 | MS02: Commissions | | $2,963.33 | ANTHEM INC | 687bf3dec2 |
| CHEN MO | MO CHEN | 1 MANDALAY PLACE UNIT 1505 S SAN FRANCISCO CA 94080 | MS02: Commissions | | $4,491.30 | ANTHEM INC | 09c7c79df3 |
| CHEN MO | MO CHEN | 3317 ADELAIDE WAY BELMONT CA 94002-1223 | MS02: Commissions | | $5,663.31 | ANTHEM INC | 3a2bde6aef |
| CHEN MO | MO CHEN | 3317 ADELAIDE WAY BELMONT CA 94002-1223 | MS02: Commissions | | $4,259.77 | ANTHEM INC | 9e25974ea9 |
| CHEN MONG-HUEI | MONG-HUEI CHEN | 1482 DOXEY CT SAN JOSE CA 95131-2601 | SC08: Shares of Stocks (Rtrnd by PO) | BMC SOFTWARE INC | $5,364.61 | BMC SOFTWARE INC | a0592f3c21 |
| CHEN MOO I | MOO I CHEN | 17730 ALEXANDER PLACE CERRITOS CA 90703-0000 | 82 : Savings accts/crdt union shrs | | $2,578.37 | GENERAL BANK | 1f7b8b5e79 |
| CHEN MS SHU-YING | MS SHU-YING CHEN | 140 W VALLEY BLVD STE 116 SAN GABRIEL CA 91776-3784 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $9,193.59 | PUTNAM MULTI-CAP GROWTH FUND-A | 6ab88b141d |
| CHEN MS SHU-YING | MS SHU-YING CHEN | 140 W VALLEY BLVD STE 116 SAN GABRIEL CA 91776-3784 | SC16: Mutual Funds | PUTNAM VOYAGER FUND A | $26,231.74 | PUTNAM VOYAGER FUND-A | 595f52b1c1 |
| CHEN MU I | MU I CHEN | HOLD | 56 : Checking accounts, dmnd depsit | | $4,342.95 | GENERAL BANK | 1dcdf49908 |
| CHEN NAI CHIN | NAI CHIN CHEN | 17150 S. PARK LANE APT #217 GARDENA CA 90247-0000 | 56 : Checking accounts, dmnd depsit | | $4,701.27 | GENERAL BANK | c551f36e8f |
| CHEN NAI SHUO | NAI SHUO CHEN | 18413 MARIA PL CERRITOS CA 90703 | AC01: Checking Accounts | | $8,901.61 | EAST WEST BANK | 568dfee984 |
| CHEN NAN | NAN CHEN | 60 SHADOWPLAY IRVINE CA 92620-4810 | MS11: Refunds Due | | $2,868.73 | IRVINE HOLDING COMPANY LLC | 02d2b69f38 |
| CHEN NANCY | NANCY CHEN | 2F 11 LANE 62 SEC 1 SHINSHEN 2F 11 LANE 62 SEC 1 SHINSHEN 2F 11 LANE 62 SEC 1 SHINSHEN TAIPEI TAIWAN ROC CA 0 | AC01: Checking Accounts | | $11,127.86 | EAST WEST BANK | 5510befbaa |
| CHEN NANCY SHIH | NANCY SHIH CHEN | 374 BAYBERRY WAY MILPITAS CA 95035-4457 | AC01: Checking Accounts | | $4,396.66 | PNC BANK NATIONAL ASSOCIATION | f0c01d8808 |
| CHEN NAN T. WEI | CHEN NAN T. WEI | | MS16: Misc Outstanding Checks | | $4,373.20 | ROWLAND ESCROW | 9eba03e6ea |
| CHENNAULT IRENE S | IRENE S CHENNAULT | 10508 MC BROOM ST SUNLAND CA 91040- | 79 : Refunds | | $3,935.06 | UNITED SERVICES AUTOMOBILE ASS | b6ef5089d9 |
| CHENNAULT RYAN | RYAN CHENNAULT | 3695 STEVENSON BLVD APT 225 FREMONT CA 94538 | HS01: Health Savings Account | | $3,130.88 | HSA BANK | e4dae84847 |
| CHEN NELLY NALI | NELLY NALI CHEN | 2080 LAKE SHORE DR CHINO HILLS CA 91709 | AC02: Savings Accounts | | $3,283.14 | M & T BANK | 9d3c29a746 |
| CHEN OI | OI CHEN | | CK01: Cashier's Checks | | $3,453.87 | UNITED COMMERCIAL BANK | acdf52cde3 |
| CHENOK GRANT | GRANT CHENOK | 791 BONITA PLACE SAN JOSE CA 95116-0000 | TR04: Escrow Accounts | | $2,672.78 | CITIMORTGAGE INC. | 5aced0616d |
| CHENOSKI CAREY | CAREY CHENOSKI | %HARTLEY CENTER BREA CA 92823-6356 | 79 : Refunds | | $2,984.64 | WASHINGTON STATE OF | 3c042a56a4 |
| CHENOT JOSEPHINE | JOSEPHINE CHENOT | 13411 RD 29 1/4 MADERA CA 93638- | 08 : Mutual/Money market funds | PUTNAM FD FOR GRWTH & INCM A | $2,526.84 | PUTNAM GROWTH 89 % SSB | 003ad1b5f1 |
| CHENOT MITTIE | MITTIE CHENOT | 4111 WEST AVENUE L 4 LANCASTER CA 93536-4225 | SC11: Other Cert of Ownership | PENNEY J C CO, INC | $3,269.27 | J.C. PENNEY COMPANY INC | d822ca132b |
| CHEN OU | OU CHEN | 15 HAIDIAN MIDDLE ST BLK A APT HAIDIAN BEIJING 100080 HAIDIAN BEIJING ?? 0 | AC02: Savings Accounts | | $14,471.17 | STANFORD FEDERAL CREDIT UNION | e3f4724cac |
| CHENOWETH 1991 INSURANCE TRUST AGREEMENT | CHENOWETH 1991 INSURANCE TRUST AGREEMENT | 3215 CINDER LN LAS VEGAS NV LAS VEGAS NV 89103-3004 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $32,074.66 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | ad96b2a06a |
| CHENOWETH DARLIEE | DARLIEE CHENOWETH | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $90.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | c5e141f2de |
| CHENOWETH ELLEN | ELLEN CHENOWETH | 2505 MARSHALL ST ROSEMEAD CA 0 | IN04: Proceeds from Matured Policies | | $2,922.92 | PRUDENTIAL INSURANCE COMPANY | bb6801e983 |
| CHEN PAI C | PAI C CHEN | 442 BRYANT AVE SUNNYVALE CA 94086- | 56 : Checking accounts, dmnd depsit | | $4,863.00 | CITIBANK FSB (CA) | d5a96e6fff |
| CHEN PAI HO | PAI HO CHEN | 339 W PALM DR ARCADIA CA 91007-8240 | AC02: Savings Accounts | | $2,951.72 | JPMORGAN CHASE BANK N.A. (703) | f238501dfa |
| CHEN PAN PING | PAN PING CHEN | 4 RIDGECREST TER SAN MATEO CA 94402-3970 | MS09: Credit Balance- Accts Rec | | $7,273.55 | PERSHING LLC | 90bf978e5b |
| CHEN PAN PING | PAN PING CHEN | 4 RIDGECREST TER SAN MATEO CA 94402-3970 | SC16: Mutual Funds | LMP CLEARBRIDGE ALL CAP VALUE A | $28,125.71 | PERSHING LLC | d07d826788 |
| CHEN PAN PING | PAN PING CHEN | 4 RIDGECREST TERRACE SAN MATEO CA 94402-3970 | AC01: Checking Accounts | | $10,064.29 | CITIBANK NA | ff45f1fcb8 |
| CHEN PAO C | PAO C CHEN | P.O. BOX 92971 CITY OF INDUSTR CA 91715-2971 | 56 : Checking accounts, dmnd depsit | | $3,003.11 | STANDARD SAVINGS BANK | 0756bc9fb7 |
| CHEN PAO-CHU | PAO-CHU CHEN | P O BOX 92971 CITY OF INDUSTR CA 91715-2971 | 56 : Checking accounts, dmnd depsit | | $2,692.19 | PREFERRED BANK | 0b7315b178 |
| CHEN PAO LI | PAO LI CHEN | 1842 LA MANZANITA ST SOUTH PASADENA CA 91030-4117 | SC16: Mutual Funds | PUTNAM CALIF TAX EXMPT INCM FD A | $11,423.01 | PUTNAM CA TAX EXEMPT INCOME-A | b3c55aebe5 |
| CHEN PAO LI | PAO LI CHEN | 1842 LA MANZANITA ST S PASADENA CA 91030-4117 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,341.53 | PRINCIPAL FINANCIAL GROUP INC | 0f40535f82 |
| CHEN PAO-SHENG | PAO-SHENG CHEN | 415 N 1ST ST ALHAMBRA CA 91801-2416 | AC02: Savings Accounts | | $17,996.14 | BANK OF AMERICA - CALIFORNIA | 3a1ca7128a |
| CHEN PAO-SHENG | PAO-SHENG CHEN | 415 N 1ST ST ALHAMBRA CA 91801-2416 | AC01: Checking Accounts | | $14,037.70 | BANK OF AMERICA - CALIFORNIA | 3cd59ea3ae |
| CHEN PAO-SHENG | PAO-SHENG CHEN | PO BOX 51064 PASADENA CA 91115-5064 | AC02: Savings Accounts | | $38,965.99 | BANK OF AMERICA - CALIFORNIA | f37baa0408 |
| CHEN PAO-TIEN | PAO-TIEN CHEN | 2641 ORCHARD PKY SAN JOSE CA 95134 | AC01: Checking Accounts | | $3,004.78 | BANK OF AMERICA - CALIFORNIA-NORTH | d86f586262 |
| CHEN PAT | PAT CHEN | 218 GREENMOOR IRVINE CA 92714-7515 | 11 : Securities | ENSCO INTERNATIONAL INC | $2,776.36 | ENSCO INTERNATIONL INC 94 RECAP | 90e3613e4b |
| CHEN PATRICK YU-HAN | PATRICK YU-HAN CHEN | 601 15TH ST. 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | WEB.COM GROUP, INC | $3,473.76 | CHARLES SCHWAB | b6fa035b74 |
| CHEN PATTY | PATTY CHEN | 23620 VIA RANCHO DR DIAMOND BAR CA 91765-2154 | 08 : Mutual/Money market funds | Multiple | $12,012.24 | PRUDENTIAL EQUITY GROUP LLC | 5f4ddd8c7e |
| CHEN PAULINE C | PAULINE C CHEN | 1076 TELLEM DR PACIFIC PALISADES CA 90272-2242 | SC12: Underlying Shares/Outstand Cer | POST HOLDINGS INC | $5,844.75 | POST HOLDINGS INC | c5b90a8b21 |
| CHEN PEI | PEI CHEN | 1438 STONE CREEK DR SAN JOSE CA 95132-3622 | AC01: Checking Accounts | | $3,193.65 | BANK OF AMERICA - CALIFORNIA | 8346cee2c6 |
| CHEN PEI-CHI | PEI-CHI CHEN | 14078 SAN DIMAS LANE RANCHO CUCAMONGA CA 91739-0000 | SC01: Dividends | | $5,436.49 | E*TRADE CLEARING LLC | e3b80001db |
| CHEN PEI-CHI | PEI-CHI CHEN | 14078 SAN DIMAS LN RANCHO CUCAMONGA CA 91739-0000 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $2,887.18 | E*TRADE CLEARING | 7fa2f22f61 |
| CHEN PEI-CHI | PEI-CHI CHEN | 14078 SAN DIMAS LN RANCHO CUCAMONGA CA 91739-0000 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $6,875.84 | E*TRADE CLEARING | 8876e8d79a |
| CHEN PEI J | PEI J CHEN | 5F 33 LANE 308 KUANG FU S RD TAIPEI | 83 : Time deposits, CD accounts | | $3,086.12 | BANK OF AMERICA NT&SA BRANCH:1051-CERRITOS FINANCIAL CTR | 9f3205c1d4 |
| CHEN PEI L | PEI L CHEN | 1160 1/2 W ADAMS BLVD LOS ANGELES CA 90007-- | 56 : Checking accounts, dmnd depsit | | $2,841.14 | BANK OF AMERICA, N.A. BRANCH:0335-UNIVERSITY VILLAGE BR | 7381ae325f |
| CHEN PEI-YIN | PEI-YIN CHEN | 4F NO. 8-3 LANE 20 SECTION 3 JEN-AI ROAD TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $9,634.12 | CHARLES SCHWAB & CO INC | 7e1feb5a5d |
| CHEN PENG YU | PENG YU CHEN | 2F 3 NO 11 LANE 144 SEC 2 NANYA S ROAD PANCHIAO CITY TAIPEI HSIEN 00000 | AC01 - CHECKING ACCOUNTS | | $28,333.08 | CITIBANK NA | bf347598ac |
| CHEN PHEK Y JT | CHEN PHEK Y JT | 27 ANDALUCIA IRVINE CA 92614 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $8,115.66 | MERRILL LYNCH 4 | 3dbabd1108 |
| CHEN PHEK Y JT | CHEN PHEK Y JT | 27 ANDALUCIA IRVINE CA 92614 | SC08: Shares of Stocks (Rtrnd by PO) | TRAVELERS COS INC | $9,364.09 | MERRILL LYNCH 4 | 9cd44d3ed7 |
| CHEN PHEK Y JT | CHEN PHEK Y JT | 27 ANDALUCIA IRVINE CA 92614 | SC20: Credit Balances | | $45,081.63 | MERRILL LYNCH 4 | 3993c957dd |
| CHEN PHIL | PHIL CHEN | 18 VIA ONAGRO RANCHO SANTA MARGARITA CA 93453 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $36,010.05 | INTEL CORP | a6bc69ece5 |
| CHEN PHIL | PHIL CHEN | 18 VIA ONAGRO RANCHO SANTA MARGARITA CA 93453 | SC19: Dividend Reinvestment Plan | INTEL CORPORATION | $4,411.24 | INTEL CORP | 63b861362d |
| CHEN PIETRO LI | PIETRO LI CHEN | | 83 : Time deposits, CD accounts | | $4,053.40 | LOS ANGELES NATIONAL BANK | cb4ea38530 |
| CHEN PI H | PI H CHEN | 895 YI CHIAU ST CHIA YI | 82 : Savings accts/crdt union shrs | | $5,102.93 | WELLS FARGO BANK, N.A. | a7c1b357fe |
| CHEN PING | PING CHEN | SIN I RD SEC 4 7F 14 ALLEY 21 LANE 265 TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | | $6,642.97 | FAR EAST NATIONAL BANK | 748c25a370 |
| CHEN PING | PING CHEN | 5020 CARDUCCI DR PLEASANTON CA 94588-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,532.09 | METLIFE INC | e6c4675e7a |
| CHEN PING | PING CHEN | 2316 SOUTH FIFTH AVE AARCADIA 91006- | 56 : Checking accounts, dmnd depsit | | $10,909.23 | AMERICAN INTERNATIONAL BANK | 3e7293b301 |
| CHEN PING C | PING C CHEN | CITIBANK N A IPB G PO BX 14 HONG KONG | 56 : Checking accounts, dmnd depsit | | $3,801.59 | CITIBANK INTERNATIONAL SAN FRANCISCO | cf1106e01e |
| CHEN PING CHUNG | PING CHUNG CHEN | 21896 HYANNISPORT DR. CUPERTINO CA 95014 | SC20: Credit Balances | | $5,279.15 | CHARLES SCHWAB & CO. INC | b0da15233a |
| CHEN PIN LUN | PIN LUN CHEN | 14F NO 4 SEC 3 MIN-CHUAN E RD TAIPEI 0 | AC01: Checking Accounts | | $18,347.32 | CATHAY BANK | 74acab4184 |
| CHEN PI PAO | PI PAO CHEN | 65 PALATINE APT 427 IRVINE CA 92612-0630 | SC16: Mutual Funds | Multiple | $4,446.94 | LM CM VALUE TRUST CL C | 83337e3be2 |
| CHEN PI YU | PI YU CHEN | PO BX 704 SAN GABRIEL CA 91778- | 56 : Checking accounts, dmnd depsit | | $3,030.99 | SUMITOMO BANK OF CALIFORNIA | 7b3a5ecb49 |
| CHEN PO C | PO C CHEN | 14108 LA GLORIA ST LA MIRADA CA 90638- | 82 : Savings accts/crdt union shrs | | $2,629.47 | SANWA BANK CALIFORNIA | db7ebf7a07 |
| CHEN POCHAN | POCHAN CHEN | 715 GAYLEY AVE APT 112 LOS ANGELES CA 90024-2487 | AC02: Savings Accounts | | $6,135.56 | UNIVERSITY CREDIT UNION | 40a080da97 |
| CHEN POHSIANG | POHSIANG CHEN | 0 | CK07: Money Order | | $4,000.00 | WELLS FARGO & COMPANY | 2840ff0c59 |
| CHEN POLING | POLING CHEN | 28610 MATADERO CREEK CT LOS ALTOS HILLS CA 94022-- | 56 : Checking accounts, dmnd depsit | | $5,000.10 | BANK OF AMERICA, N.A. BRANCH:0144-MOUNTAIN VIEW MAIN OFC | f2007b1c7d |
| CHEN PU | PU CHEN | AM ROTTMANSHOF 49 BIELEFELD 00000 | AC01 - CHECKING ACCOUNTS | | $7,133.17 | CITIBANK NA | 7a79817f89 |
| CHEN PYNG-HO | PYNG-HO CHEN | 375, SEC. 1 TAIPING RD., TSAO TUN, NANTO | 82 : Savings accts/crdt union shrs | | $3,927.83 | FAR EAST NATIONAL BANK | 5b87688051 |
| CHEN QIAN | QIAN CHEN | 4270 ALBANY DR APT H208 SAN JOSE CA 95129-1221 | AC02: Savings Accounts | | $4,033.78 | BANK OF AMERICA - CALIFORNIA | 2e44ea696f |
| CHEN QIAN | QIAN CHEN | 555 OHIONE AVE APT 101 ALBANY CA 94706 | AC02: Savings Accounts | | $48,079.90 | HSBC BANK USA NA HOLDER 03 | dfa8873ad3 |
| CHEN QIAN | QIAN CHEN | ZIRKUSGASSE 29/16 WIEN 1020 0 | AC01: Checking Accounts | | $15,171.36 | CATHAY BANK | 1dcbc7917f |
| CHEN QIAO | QIAO CHEN | 19425 SOLEDAD CYN RD SANTA CLARITA CA 91351 | MS17: Misc Intangible Property | | $12,334.95 | METABANK | f9313e5f21 |
| CHEN QIMU | QIMU CHEN | 1410 S DEL MAR AVE 3 SAN GABRIEL CA 91776- | 82 : Savings accts/crdt union shrs | | $20,903.07 | BANK OF AMERICA - CALIFORNIA-SOUTH | ef01f939d6 |
| CHEN QIN | QIN CHEN | 2500 CROW FOOT LN DIAMOND BAR CA 91765 | MS05: Customer Overpayments | | $22,835.66 | BANK OF AMERICA NA | e3392d37f7 |
| CHEN QING JANE | QING JANE CHEN | 16779 MOUNT EDEN FOUNTAIN VALLEY CA 92708 | TR04: Escrow Accounts | | $15,000.00 | LANDAMERICA FINANCIAL GROUP | 407bc9d376 |
| CHEN QINGRONG | QINGRONG CHEN | 4640 PAULA ST LOS ANGELES CA 90032-1909 | AC01: Checking Accounts | | $5,144.10 | BANK OF AMERICA - CALIFORNIA | 979adae4d7 |
| CHEN QINGSUN | QINGSUN CHEN | 1611 ADRIAN RD BURLINGAME CA 94010 | AC01: Checking Accounts | | $4,864.21 | EAST WEST BANK | 3af35edfc9 |
| CHEN QIONG | QIONG CHEN | PO BOX 1307 ARCADIA CA 91077-1307 | SC16: Mutual Funds | PRUDENTIAL JENNISON SELECT GROWTH FD A | $5,592.36 | FIRST CLEARING LLC. | 3bb7910188 |
| CHEN QIONG | QIONG CHEN | PO BOX 1307 ARCADIA CA 91077-1307 | SC16: Mutual Funds | PRUDENTIAL JENNISON MID-CAP GRTH CL A | $4,868.74 | FIRST CLEARING LLC. | 5391e289bf |
| CHEN QIONG | QIONG CHEN | 904 S 2ND ST ALHAMBRA CA 91801-5912 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $14,745.92 | PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL | 7cb5156309 |
| CHEN QIONGYAO | QIONGYAO CHEN | 17800 COLIMA RD APT 786 ROWLAND HEIGHTS CA 91748-1746 | AC01: Checking Accounts | | $5,076.00 | BANK OF AMERICA - CALIFORNIA | 88eeb99ea6 |
| CHEN QIPIN | QIPIN CHEN | 1606 N HALE AVE FULLERTON CA 92831-1240 | AC01: Checking Accounts | | $11,152.86 | BANK OF AMERICA - CALIFORNIA | 042f6060b7 |
| CHEN QIYU | QIYU CHEN | 1231 LAFAYETTE ST SAN GABRIEL CA 91776 | MS05: Customer Overpayments | | $3,380.88 | BANK OF AMERICA NA | 0c216e0f0a |
| CHEN QUILAN | QUILAN CHEN | 2151 OAKLAND RD SPC 583 SAN JOSE CA 95131-1579 | AC02: Savings Accounts | | $7,003.10 | BANK OF AMERICA - CALIFORNIA | f8df46ff1f |
| CHEN QUINCEY-KUN | QUINCEY-KUN CHEN | 7933 DOROTHY ST ROSEMEAD CA 91770-2424 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,508.72 | PRUDENTIAL FINANCIAL INC | 2cf9664f5d |
| CHEN QUN MR | QUN CHEN MR | FLAT D 20/F HUNG SHUN MANSION 76 JAFFE ROAD WANCHAI CA 0 | SC12: Underlying Shares/Outstand Cer | ORACLE CORP | $4,139.30 | CHARLES SCHWAB & CO. | d64ab2535b |
| CHEN QUN MR | QUN CHEN MR | FLAT D 20/F HUNG SHUN MANSION 76 JAFFE ROAD WANCHAI CA 0 | SC12: Underlying Shares/Outstand Cer | FORTUNE OIL PLC ORD F | $2,968.13 | CHARLES SCHWAB & CO. | b747308d84 |
| CHEN RANDY H | RANDY H CHEN | 333 W GARVEY AVE APT 418 MONTEREY PARK CA 91754-7430 | AC01: Checking Accounts | | $3,380.93 | JPMORGAN CHASE BANK N.A. (703) | 8d81eaff9a |
| CHEN RAY J | RAY J CHEN | | 56 : Checking accounts, dmnd depsit | | $3,883.42 | WELLS FARGO BANK, N.A. | da28d7067b |
| CHEN REX JUI | REX JUI CHEN | 2777 MEADOWLARK DR UNION CITY CA 94587-3142 | AC01: Checking Accounts | | $4,323.44 | JPMORGAN CHASE BANK N.A. (703) | 7da2c9d9da |
| CHEN RICHARD | RICHARD CHEN | 327 E MCKINLEY AVE SUNNYVALE CA 94086-0000 | SC11: Other Cert of Ownership | ALTERA CORPORATION | $20,712.96 | PERSHING LLC | b6cb2eb0e9 |
| CHEN RICHARD | RICHARD CHEN | #10A SAN FRANCISCO CA 94109-0000 | 56 : Checking accounts, dmnd depsit | | $5,696.35 | CHASE BANK OF TEXAS | 9fedbee14f |
| CHEN RICHARD L | RICHARD L CHEN | 9434 VLY BLVD ROSEMEAD CA 91770 | IN04: Proceeds from Matured Policies | | $94,324.68 | METROPOLITAN LIFE INSURANCE COMPANY | d160533a54 |
| CHEN RITA | RITA CHEN | 420 LEROY AVE ARCADIA CA 91007- | 56 : Checking accounts, dmnd depsit | | $3,446.22 | UNITED NATIONAL BANK | 596dd67ddd |
| CHEN ROAWEN | ROAWEN CHEN | 779 PORSTWOOD DRIVE SAN JOSE CA 95120 | CT01: Escrow Funds | | $5,272.34 | GLOBAL ESCROW SERVICE INC.- D | ef99ec9de1 |
| CHEN ROBERT | ROBERT CHEN | 92 16 AKARN SONGKRAO SOI 3 SUAN PLU SOUTH SATHORN RD BANGKOK 10120 0 | AC02: Savings Accounts | | $2,616.14 | BANK OF AMERICA - CALIFORNIA | 443d82c2a4 |
| CHEN ROBERT | ROBERT CHEN | | 56 : Checking accounts, dmnd depsit | | $3,102.10 | BANK OF AMERICA | 035aac7513 |
| CHEN ROBERT | ROBERT CHEN | | 56 : Checking accounts, dmnd depsit | | $4,231.03 | BANK OF AMERICA - CALIFORNIA-N | eb807e8fe9 |
| CHEN ROBERT L | ROBERT L CHEN | 7-9 PENINSULA HOTEL KOWLOON | 82 : Savings accts/crdt union shrs | | $7,362.24 | LIU CHONG HING BANK LTD SAN FRANCISCO AGENCY | 9e8df6109b |
| CHEN ROBERT W | ROBERT W CHEN | 9649 REMER ST S EL MONTE CA 91733- | 82 : Savings accts/crdt union shrs | | $3,077.83 | STANDARD SAVINGS BANK FSB | 4961b2e03a |
| CHEN RONG LING | RONG LING CHEN | 34342 DUNHILL DR FREMONT CA 94555-2935 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,828.79 | METLIFE INC | adcb0d9b5a |
| CHEN RONGXIN | RONGXIN CHEN | 3468 TERRACE DR CHINO HILLS CA 91709 | AC02: Savings Accounts | | $2,695.43 | EAST WEST BANK | 7855cf6340 |
| CHEN ROSALINE | ROSALINE CHEN | 3701 PARKVIEW LN APT 7B IRVINE CA 92714-1855 | 83 : Time deposits, CD accounts | | $5,766.23 | CITIBANK FSB (CA) | 26d2e3eee8 |
| CHEN ROSA S | ROSA S CHEN | 5-6 ALLEY 39 LANE 35 SEC 4 JEN TAIPEI | 82 : Savings accts/crdt union shrs | | $3,107.07 | BANK OF AMERICA | aa9d57367c |
| CHEN ROY Y | ROY Y CHEN | 19652 DRYBROOK LANE HUNTINGTON BEAC CA 92646- | 79 : Refunds | | $3,303.80 | FIREMAN'S FUND INSURANCE COMPA | d623b9fa42 |
| CHEN RUEY ZON | RUEY ZON CHEN | UNKNOWN | 83 : Time deposits, CD accounts | | $13,073.17 | FAR EAST NATIONAL BANK | 69d61d728b |
| CHEN RUI Q | RUI Q CHEN | 2300 S LOS ROBLES AVE SAN MARINO CA 91108-- | 83 : Time deposits, CD accounts | | $3,622.25 | BANK OF AMERICA, N.A. BRANCH:0816-VALLEY-ALMANSOR BRANCH | 1829e45c06 |
| CHEN RUNG RUNG | RUNG RUNG CHEN | NO 169 LANE 175 SEC 1 TADONG R TAINAN ROC 7 00000 | AC01 - CHECKING ACCOUNTS | | $7,538.65 | CITIBANK NA | 0713ec77af |
| CHEN RUNTIAN | RUNTIAN CHEN | | 76 : Other | | $5,449.42 | WELLS FARGO BANK, N.A. | 36508e148e |
| CHEN RUOWEN | RUOWEN CHEN | 1511 RUBY CT DIAMOND BAR CA 91765-4040 | AC01: Checking Accounts | | $3,252.40 | BANK OF AMERICA - CALIFORNIA | 425e31b25a |
| CHEN RUOWEN | RUOWEN CHEN | 1511 RUBY CT DIAMOND BAR CA 91765-4040 | AC03: Mature CD or Save Cert | | $41,513.87 | BANK OF AMERICA - CALIFORNIA | b56077eb30 |
| CHEN RUOWEN | RUOWEN CHEN | N 72 JIALIN GARDEN CHAOYANG DIST BEIJING CA 0 | AC01: Checking Accounts | | $2,591.84 | EAST WEST BANK | e5824d84b8 |
| CHEN RUTH | RUTH CHEN | 9955 MERCED RIVER AVE FOUNTAIN VALLEY CA 92708- | 82 : Savings accts/crdt union shrs | | $2,627.55 | BANK OF AMERICA | 7a845536b6 |
| CHEN RUTH S | RUTH S CHEN | 18554 CALLE VISTA CIR NORTHRIDGE CA 91326-1952 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,945.44 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 5ccd5b5bc3 |
| CHEN S | S CHEN | | 82 : Savings accts/crdt union shrs | | $2,966.56 | WELLS FARGO BANK, N.A. | 2f8201329b |
| CHEN SABELLA A | SABELLA A CHEN | 405 LA MIRADA AVE SAN MARINO CA 91108- | 76 : Other | | $3,000.00 | ARIZONA STATE OF | 73cf8b6f7a |
| CHEN SABELLA A | SABELLA A CHEN | 405 LA MIRADA AVE SAN MARINO CA 91108- | 76 : Other | | $3,000.00 | ARIZONA STATE OF | d6a459bf19 |
| CHEN SAN L | SAN L CHEN | CASILLA 547 IQUIQUE CHILE | 56 : Checking accounts, dmnd depsit | | $7,949.70 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 28207056cb |
| CHEN S C | C S CHEN | 108 N CHAPEL 4 ALHAMBRA CA 91801- | 56 : Checking accounts, dmnd depsit | | $16,356.22 | BANK OF AMERICA | 630dedec2f |
| CHEN SCOTT | SCOTT CHEN | 2814 ONRADO ST TORRANCE CA 90503 | TR04: Escrow Accounts | | $2,520.65 | NATIONSTAR MORTGAGE LLC | 8d35b4a532 |
| CHEN SHAN C | SHAN C CHEN | 321 N MARGUERITA AVE APT A ALHAMBRA CA 91801-2184 | SC16: Mutual Funds | Multiple | $6,492.80 | FIRST CLEARING LLC. | d9c92bf2d4 |
| CHEN SHAN C | SHAN C CHEN | 321 N MARGUERITA AVE APT A ALHAMBRA CA 91801-2184 | SC16: Mutual Funds | Multiple | $3,831.60 | FIRST CLEARING LLC. | 4b3139e888 |
| CHEN SHAN C | SHAN C CHEN | 321 N MARGUERITA AVE APT A ALHAMBRA CA 91801-2184 | SC16: Mutual Funds | PRUDENTIAL JENNISON HLTH SCIENCES A | $2,831.72 | FIRST CLEARING LLC. | 56adc5b505 |
| CHEN SHAN C | SHAN C CHEN | 321 N MARGUERITA AVE APT A ALHAMBRA CA 91801-2184 | SC16: Mutual Funds | Multiple | $2,576.48 | FIRST CLEARING LLC. | b5c9887731 |
| CHEN SHANG JEN | SHANG JEN CHEN | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,612.85 | FAR EAST NATIONAL BANK | 58f4e670c4 |
| CHEN SHANGZHI | SHANGZHI CHEN | 924 E. LESLIE DR. SAN GABRIEL CA 91775 | AC01: Checking Accounts | | $4,118.70 | GBC INTERNATIONAL BANK | 3e509d15a4 |
| CHEN SHANLONG | SHANLONG CHEN | 1611 ADRIAN RD BURLINGAME CA 94010 | AC01: Checking Accounts | | $4,864.21 | EAST WEST BANK | bec4a06403 |
| CHEN SHAN SHAN | SHAN SHAN CHEN | 128 11 HSUEH FUROAD HSINCHU CITY 00000 | AC01 - CHECKING ACCOUNTS | | $11,476.13 | CITIBANK NA | c1991e9fb2 |
| CHEN SHAN Y | SHAN Y CHEN | 1977 SALEROSO DR ROWLAND HGHTS CA 91748-4116 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,546.21 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 978de98fa0 |
| CHEN SHAO | SHAO CHEN | 0 | TR04: Escrow Accounts | | $5,000.00 | ALLISON-MCCLOSKEY ESCROW COMPANY | 1f3a95e8fd |
| CHEN SHAOCHIU | SHAOCHIU CHEN | 2621 TRADITION WAY MODESTO CA 95355-9671 | AC01: Checking Accounts | | $5,750.42 | BANK OF AMERICA - PRE-PAID CARD | 5393f53700 |
| CHEN SHAO T | SHAO T CHEN | 1515 SOUTHGATE AVE APT 309 DALY CITY CA 94015-2233 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,482.19 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | e86d36151e |
| CHEN SHAO T | SHAO T CHEN | 0 | SC01: Dividends | | $4,427.20 | UBS GROUP AG | 0a87b11590 |
| CHEN SHAO W | SHAO W CHEN | 1840 S NELSON ST 137 WEST COVINA CA 91792-1441 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,778.50 | METLIFE INC | 90ac547cca |
| CHEN SHEN | SHEN CHEN | 1318 CRUMLEY STREET WEST COVINA CA 91790-0000 | 64 : Escrow check/deposit/Disputed | | $3,000.00 | EQUAL ESCROW, INC. | 80d5cd68c9 |
| CHEN SHENCHANG | SHENCHANG CHEN | 15951 CERRO VISTA CT LOS GATOS CA 95032-4700 | SC10: Unexchanged Stock of Succ Corp | MICROSTRATEGY INC NEW A | $3,584.13 | MICROSTRATEGY INC | 8aa9cd9389 |
| CHEN SHEN E | SHEN E CHEN | 1440 WEST HAVEN ROAD SAN MARINO CA 91108-2019 | 10 : Shares exchanged for shares | PROASSURANCE CORPORATION | $4,179.02 | PROASSURANCE CORPORATION C/O UPRR ON BEHALF OF MELLON | 5586fa6d4f |
| CHEN SHEN FA | SHEN FA CHEN | 66 LONG CHIANG ST KAOHSIUNG 0 | AC02: Savings Accounts | | $5,538.33 | FAR EAST NATIONAL BANK | aecaaac4ab |
| CHEN SHENG | SHENG CHEN | 851 BURLWAY RD STE 101 BURLINGAME CA 94010-1746 | AC02: Savings Accounts | | $3,021.67 | BANK OF AMERICA - CALIFORNIA | aafdfa0603 |
| CHEN SHENG C | SHENG C CHEN | 645 S GARFIELD AVE MONTEREY PARK CA 91754 | AC01: Checking Accounts | | $3,499.37 | HSBC BANK USA NA (HOLDER 03) | ae350b34c4 |
| CHEN SHENG CHUAN | SHENG CHUAN CHEN | 20310 PINNTAGE PKWY CUPERTINO CA 95014 | AC01: Checking Accounts | | $2,655.61 | FDIC-10015-WAMU | 4518926b88 |
| CHEN SHENG CHUAN | SHENG CHUAN CHEN | 20310 PINNTAGE PKWY CUPERTINO CA 95014 | AC01: Checking Accounts | | $2,947.52 | FDIC-10015-WAMU | b84c4d1da6 |
| CHEN SHENG FU | SHENG FU CHEN | 1608 S 9TH ST ALHAMBRA CA 91803 | AC01: Checking Accounts | | $6,367.09 | CATHAY BANK | 46768d322b |
| CHEN SHENG W | SHENG W CHEN | 25 SALMARK CT HILLSBOROUGH CA 94010-7453 | 12 : Securities exchanged for cash | | $5,090.76 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 64bce137c2 |
| CHEN SHENGYING | SHENGYING CHEN | 13240 CREEKSIDE LN POWAY CA 92064 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $48,117.32 | E*TRADE FINANCIAL CORPORATION | 2d4594452f |
| CHEN SHEN YEN | SHEN YEN CHEN | 23 CHINE KUO RD SHIN CHUANG TAIPEI, HSIEN, | 82 : Savings accts/crdt union shrs | | $5,347.98 | FAR EAST NATIONAL BANK | 58bea5701d |
| CHEN SHERRY HSUAN | SHERRY HSUAN CHEN | #8 WEI DAW 2ND ST. TAICHUNG CA 00000-0000 | SC20: Credit Balances | | $2,712.79 | CHARLES SCHWAB | 9118189c4f |
| CHEN SHIFU | SHIFU CHEN | 10310 VALLEY BLVD APT 106 EL MONTE CA 91731-2371 | AC01: Checking Accounts | | $11,737.96 | CITIBANK NA (CCA) | a0b61d20cf |
| CHEN SHIH C | SHIH C CHEN | | 82 : Savings accts/crdt union shrs | | $4,032.77 | CALIFORNIA BANK & TRUST | adb40538cb |
| CHEN SHIH CHIEH | SHIH CHIEH CHEN | 618 E WINNIE WAY ARCADIA CA 91006-4811 | AC01: Checking Accounts | | $6,812.68 | UNIVERSAL BANK | b956912fb9 |
| CHEN SHIH KWEI | SHIH KWEI CHEN | 18253 E AGUIRO ST ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | | $5,137.66 | EAST WEST BANK | b53a982e49 |
| CHEN SHIH-KWEI | SHIH-KWEI CHEN | 296 BARBER CT. MILPITAS CA 95035 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,659.53 | CHARLES SCHWAB & CO. INC. | cf6ca3ca4c |
| CHEN SHIH L | SHIH L CHEN | 21824 NARATO PL DIAMOND BAR CA 91765-0000 | AC03: Mature CD or Save Cert | | $4,348.70 | BANK OF AMERICA - CALIFORNIA-SOUTH | e8d48875c8 |
| CHEN SHIRLEY | SHIRLEY CHEN | 3765 EFFINGHAM PL LOS ANGELES CA 90027- | 82 : Savings accts/crdt union shrs | | $2,918.47 | BANK OF AMERICA NT & SA | 11097057db |
| CHEN SHIRLEY H | SHIRLEY H CHEN | 463 W CAMINO REAL AVE ARCADIA CA 91007-7302 | AC03: Mature CD or Save Cert | | $10,223.08 | FIRST BANK | 9fb4e7f962 |
| CHEN SHU | SHU CHEN | 319 N LINCOLN AVE APT B MONTEREY PARK CA 91755 | CK15: Other Outstanding Official Cks | | $4,950.00 | BANK OF AMERICA - NORTH CAROLINA | 8a0de58505 |
| CHEN SHUAN H | SHUAN H CHEN | 80 JY SHYNG RD REITOU TAIPEI 000-0 | 82 : Savings accts/crdt union shrs | | $4,115.31 | FAR EAST NATIONAL BANK | 142578605c |
| CHEN SHU CHEN | SHU CHEN CHEN | 4F NO.8 ALLEY 10 LN 137 FU TE ST TAIPEI 0 | AC01: Checking Accounts | | $3,002.00 | CATHAY BANK | 96201f921d |
| CHEN SHU CHING KO | CHEN SHU CHING KO | 279 LIU HO 2ND RD KAOSHIUNG | AC01: Checking Accounts | | $3,315.92 | FAR EAST NATIONAL BANK | 1d9d10cf21 |
| CHEN SHUHUEI | SHUHUEI CHEN | 3581 CAMEO DRIVE 38 OCEANSIDE CA 92056 | SC16: Mutual Funds | COLUMBIA ACORN USA FUND-Z | $6,799.05 | E*TRADE CLEARING LLC | 1027989545 |
| CHEN SHUJUNG | SHUJUNG CHEN | 5616 N EARLE STREET SAN GABRIEL CA 91776-1611 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $2,794.04 | TD AMERITRADE CLEARING INC. | 84ba901e48 |
| CHEN SHU JUNG | SHU JUNG CHEN | WEST MING CHUAN RD NO 135 TAIPEI 0 | CK01: Cashier's Checks | | $8,194.44 | CATHAY BANK | dbf50d1b77 |
| CHEN SHU JUNG | SHU JUNG CHEN | 5616 N EARLE ST SAN GABRIEL CA 91776-1611 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,852.27 | METLIFE INC | 928fa7c891 |
| CHEN SHU L | SHU L CHEN | 5299 ALTON IRVINE CA 92604-8604 | SC11: Other Cert of Ownership | FED HOME LN MTG CORP | $2,649.94 | OPTIONSXPRESS INC | 968db31205 |
| CHEN SHU L | SHU L CHEN | 5299 ALTON IRVINE CA 92604-8604 | SC11: Other Cert of Ownership | FANNIE MAE | $2,734.95 | OPTIONSXPRESS INC | 801ad53e51 |
| CHEN SHULAN | SHULAN CHEN | 398 NONG S HENAN ST BLDG 1 SUITE 8E SHANGHAI 200010 0 | AC03: Mature CD or Save Cert | | $10,582.96 | BANK OF AMERICA - CALIFORNIA | 67157bd0f3 |
| CHEN SHULAN | SHULAN CHEN | 16733 FELLOWSHIP ST LA PUENTE CA 91744-1532 | AC01: Checking Accounts | | $4,388.48 | BANK OF AMERICA - CALIFORNIA | ea782bc683 |
| CHEN SHU MING | SHU MING CHEN | 516 SAN LUIS REY RD ARCADIA CA 91007-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,792.37 | METLIFE INC | 79b98f5ff9 |
| CHEN SHU MING | SHU MING CHEN | POB 8151 ROWLAND HEIGHTS CA 91748-0151 | AC03: Mature CD or Save Cert | | $3,440.79 | BANK OF THE WEST | f99f9fa2fb |
| CHEN SHU-MIN W | SHU-MIN W CHEN | 1201 CALIFORNIA AVE. SANTA MONICA CA 90403-- | 56 : Checking accounts, dmnd depsit | | $5,155.39 | BANK OF AMERICA NT&SA BRANCH:0441-WILSHIRE-15TH BRANCH | bae68662e5 |
| CHEN SHUN-CHI | SHUN-CHI CHEN | 6 6TH ALLEY 105 LN JUNGOUNG RD TAIPEI ROC 116 0 | AC03: Mature CD or Save Cert | | $8,567.74 | BANK OF AMERICA - CALIFORNIA | 617e30d099 |
| CHEN SHUN-CHI | SHUN-CHI CHEN | 6 VALLEY 105 LANE JUNGOUNG ROA TAIPEI 116 0 | AC02: Savings Accounts | | $221,220.99 | BANK OF AMERICA - CALIFORNIA | 124d2f3466 |
| CHEN SHUN SHENG | SHUN SHENG CHEN | 123 TA PI ROAD NIAO SUNG KAOHSIUNG COUNTY 83 0 | AC02: Savings Accounts | | $3,010.24 | BANK OF AMERICA - CALIFORNIA | 6655821f9b |
| CHEN SHU P | SHU P CHEN | 741 BIRDWELL AVE GLENDORA CA 91741- | 82 : Savings accts/crdt union shrs | | $2,965.48 | BANK OF AMERICA - CALIFORNIA-SOUTH | 340e579444 |
| CHEN SHUXIN | SHUXIN CHEN | 801 E GARVEY AVE MONTEREY PARK CA 91755 | AC01: Checking Accounts | | $10,046.07 | CATHAY BANK | ef70744c72 |
| CHEN SHU Y ADM | CHEN SHU Y ADM | 10911 MESETA AVE SUNLAND CA 91040-1376 | AC01: Checking Accounts | | $3,229.96 | FIRST BANK | a506eec6bf |
| CHEN SHWULIN | SHWULIN CHEN | | 87 : Drafts | | $3,180.13 | BANK OF THE ORIENT | 657eda355e |
| CHEN SHYR | SHYR CHEN | 567 HUNTINGTON DR SAN MARINO CA 91108-2328 | 83 : Time deposits, CD accounts | | $2,847.09 | CITIBANK (WEST) FSB (CA) | c3689299b3 |
| CHEN SHYU-LION | SHYU-LION CHEN | 7659 PINEVILLE CIR CASTRO VALLEY CA 94552-5356 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,731.61 | PRUDENTIAL FINANCIAL INC | 46fd22df27 |
| CHEN SIEW C | SIEW C CHEN | BLK 4 TEBAN GARDENS RD SINGAPORE 60000 | 11 : Securities | WESTERN DIGITAL CORP | $2,849.20 | CHARLES SCHWAB & CO., INC. | c6d770a354 |
| CHEN SILU | SILU CHEN | 2363 CANYON PARK DR DIAMOND BAR CA 91765-2802 | AC01: Checking Accounts | | $3,029.25 | BANK OF AMERICA - CALIFORNIA | a9590e536c |
| CHEN SIU L | SIU L CHEN | 727 S ARDMORE AVE LOS ANGELES CA 90005-2484 | 83 : Time deposits, CD accounts | | $70,745.06 | WASHINGTON MUTUAL BANK FA | 3b5544c614 |
| CHEN SI Y | SI Y CHEN | 780 SEA SPRAY LN APT 205 FOSTER CITY CA 94404-2420 | 83 : Time deposits, CD accounts | | $3,085.23 | CITIBANK (WEST) FSB (CA) | 0ea95d4401 |
| CHEN SIYU | SIYU CHEN | 676 ARGUELLO BLVD APT 1 SAN FRANCISCO CA 94118 | AC01: Checking Accounts | | $22,065.47 | CCA CITIBANK NA | d000fafd2b |
| CHEN SONG | SONG CHEN | 50 DIAMOND ST APT 1 ARCADIA CA 91006-3813 | 82 : Savings accts/crdt union shrs | | $2,695.49 | WELLS FARGO BANK, N.A. | 54c3a30f15 |
| CHEN SONG YI | SONG YI CHEN | 421 N SAN MARINO AVE SAN GABRIEL CA 91775-2913 | AC01: Checking Accounts | | $3,231.43 | BANK OF AMERICA - CALIFORNIA | c0780eff73 |
| CHEN SONG YI | SONG YI CHEN | 421 N SAN MARINO AVE SAN GABRIEL CA 91775-2913 | AC03: Mature CD or Save Cert | | $12,945.89 | BANK OF AMERICA - CALIFORNIA | edd96ed273 |
| CHEN S S | S S CHEN | 1731 6 ST BERKELEY CA 94710-1805 | AC01: Checking Accounts | | $4,360.41 | CITIBANK NA | 8f86d1ff6f |
| CHEN STEPHEN | STEPHEN CHEN | 1842 LA MANZANITA S PASADENA CA 91030-0000 | 82 : Savings accts/crdt union shrs | | $6,113.03 | CALIFORNIA BANK & TRUST | 7f2dedcde3 |
| CHEN STEPHEN C | STEPHEN C CHEN | 1441 N KENNYMEAD ST ORANGE CA 92869-1745 | SC16: Mutual Funds | Multiple | $30,301.79 | SENIOR LOAN FUND - I B | 54f08672fd |
| CHEN STEVE | STEVE CHEN | 3765 EFFINGHAM PL LOS ANGELES CA 90027- | 82 : Savings accts/crdt union shrs | | $2,918.47 | BANK OF AMERICA NT & SA | 218a00a6c1 |
| CHEN STEVE C | STEVE C CHEN | 4F-1 NO 7 LANE 175 WU-LING RD 300HSIN-CHU CITY | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $9,965.83 | BROADCOM CORPORATION | 38396b28fc |
| CHEN STEVE C | STEVE C CHEN | 4F-1 NO 7 LANE 175 WU-LING RD 300HSIN-CHU CITY | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $11,749.83 | BROADCOM CORPORATION | a941d912d4 |
| CHEN STEVE C | STEVE C CHEN | 7057 FLOREY SAN DIEGO CA 92122-0000 | 81 : Salaries/wages | | $3,651.20 | SCRIPPS HEALTH | 520ce5c1e8 |
| CHEN STEVE C | STEVE C CHEN | 4F-1 NO 7 LANE 175 WU-LING RD 300HSIN-CHU CITY | SC12: Underlying Shares/Outstand Cer | BROADCOM CORP CLASS A | $3,875.60 | BROADCOM CORPORATION | 4ba1d86346 |
| CHEN STEVE JUN MR | STEVE JUN CHEN MR | UNIT18-2-101 WANQUANXINXINJIAYUAN HAIDIANDIST.BEIJING100089 CA 0 | SC20: Credit Balances | | $14,447.43 | CHARLES SCHWAB & CO. INC | dd31b813fc |
| CHEN STEVEN | STEVEN CHEN | 540 MAGDALENA AVE LOS ALTOS CA 94024- | 61 : Credit balances | | $17,993.28 | NATIONAL FINANCIAL SERVICES LLC | 0f8c11df6e |
| CHEN STEVEN | STEVEN CHEN | 227 CHUNG PIN RD CHUNG LI TIAWAN | 56 : Checking accounts, dmnd depsit | | $2,897.05 | WELLS FARGO BANK, N.A. | 0edc1792e8 |
| CHEN STEVE TIENHAO | STEVE TIENHAO CHEN | 20288 PACIFICA DR CUPERTINO CA 95014 | AC01: Checking Accounts | | $2,637.41 | CAPITAL ONE NA | fa23ebaf33 |
| CHEN STEVIN | STEVIN CHEN | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,300.48 | FAR EAST NATIONAL BANK | e97086d6f6 |
| CHEN SU | SU CHEN | 417 W LEMON AVE ARCADIA CA 91006- | 79 : Refunds | | $4,098.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB | 8cc45de021 |
| CHEN SU C | SU C CHEN | 1145 CULEBRA ST CYPRESS CA 90630 | AC01: Checking Accounts | | $4,200.00 | BANK OF THE WEST | 75460baecd |
| CHEN SU-LUAN | SU-LUAN CHEN | 476 JEN HO RD EA DIST TAICHUNG 40146 0 | AC03: Mature CD or Save Cert | | $17,057.76 | BANK OF AMERICA - CALIFORNIA | b4b444e5b3 |
| CHEN SU M | SU M CHEN | 3234 WHITEBIRCH DR WEST COVINA 91791- | 82 : Savings accts/crdt union shrs | | $4,788.45 | FIRST FEDERAL SAVINGS 7 LOAN OF SAN GABRIEL VALLEY | 2cd60dc341 |
| CHEN SUN C | SUN C CHEN | 10750 WILSHIRE BLVD APT 403 LOS ANGELES CA 90024- | 61 : Credit balances | | $3,407.92 | AMERICAN EXPRESS CO | 268a204191 |
| CHEN SU P | SU P CHEN | 19692 EAST VISTA HERMOS WALNUT CA 91789-1638 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 156aa290c7 |
| CHEN SU Q | SU Q CHEN | 0 | CK01: Cashier's Checks | | $20,000.00 | WELLS FARGO BANK NA | cb8cf2da79 |
| CHEN SUSAN | SUSAN CHEN | 20905 SHERMAN WAY CANOGA PARK CA 91303- | 82 : Savings accts/crdt union shrs | | $3,924.91 | COAST FEDERAL BANK | faecded68d |
| CHEN SUSAN C | SUSAN C CHEN | 5472 IRONWOOD ST RANCH PALOS VER CA 90275-1 | 08 : Mutual/Money market funds | GE RSP US EQUITY FUND | $16,871.70 | GE INVESTMENT S&S PROGRAM MUTUAL FUND | 1e32976e8a |
| CHEN SUSIE | SUSIE CHEN | 604 BRIGHTWOOD ST MONTEREY PARK CA 91754- | 11 : Securities | METLIFE INC | $13,595.88 | METLIFE, INC | 1d9cd5bf6c |
| CHEN SUSIE | SUSIE CHEN | 604 BRIGHTWOOD STREET MONTEREY PARK CA 91754- | 11 : Securities | METLIFE INC | $27,545.96 | METLIFE, INC | c1d0d13b6b |
| CHEN SUSIE | SUSIE CHEN | 810 LAWTON STREET SAN FRANCISCO CA 94122 | MS16: Misc Outstanding Checks | | $11,925.45 | CALIF STATE AUTOMOBILE ASSSOC | 6ca557632f |
| CHEN SU Y | SU Y CHEN | 3FL 243 TUNGHUA S RD SEC 1 TAIPEI 00000- | 82 : Savings accts/crdt union shrs | | $6,508.48 | BANK OF AMERICA - CALIFORNIA-S | dfd1889651 |
| CHEN SU Y | SU Y CHEN | 2708 TYLER ST. LONG BEACH 90810- | 56 : Checking accounts, dmnd depsit | | $7,568.51 | GENERAL BANK | 5fbd40eecb |
| CHEN SU YUEN | SU YUEN CHEN | NO 45 4 13 LIN KUO LIN TSUN TAO YUAN HSIANG TAOYUAN TAIWAN CA 0 | AC01: Checking Accounts | | $3,076.78 | EAST WEST BANK | e5bce0d0de |
| CHEN SU YUEN | SU YUEN CHEN | 18760 E AMAR RD 176 WALNUT CA 91789 | AC01: Checking Accounts | | $2,544.85 | EAST WEST BANK | 80824ee91c |
| CHEN SZU-YING | SZU-YING CHEN | | CK01: Cashier's Checks | | $5,787.72 | OMNI BANK | 36f64afcc8 |
| CHEN SZU-YU | SZU-YU CHEN | 1900 SUTTER ST APT 5 SAN FRANCISCO CA 94115-6111 | AC01: Checking Accounts | | $10,816.44 | BANK OF AMERICA - CALIFORNIA | d7b277e20f |
| CHEN TA-CHENG | TA-CHENG CHEN | 23420 CLAYHORN DR DIAMOND BAR CA 91765 | AC03: Mature CD or Save Cert | | $20,303.15 | E*TRADE BANK | 457484905a |
| CHEN TAI C | TAI C CHEN | 23593 COYOTE SPRINGS DR DIAMOND BAR CA 91765-2625 | 83 : Time deposits, CD accounts | | $3,579.42 | FIRST UNION NATIONAL BANK | 701debae47 |
| CHEN TAI C | TAI C CHEN | CAIXA POST 705 CEP 85890 DO IGUAZU PARAN | 56 : Checking accounts, dmnd depsit | | $2,581.69 | BANK OF AMERICA | bb09338706 |
| CHEN TAIGUANG | TAIGUANG CHEN | C/O ACCT CLOSURE 1014/6658 1840 S NELSON ST APT 51 WEST COVINA CA 91792 | CK01: Cashier's Checks | | $3,219.14 | MUFG UNION BANK N.A. | 2d439e74d8 |
| CHEN TAMMY L | TAMMY L CHEN | 7F-3 NO. 61 GULING STREET TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER INC NEW | $8,931.38 | CHARLES SCHWAB & CO INC | a951315313 |
| CHEN TAMMY L | TAMMY L CHEN | 7F-3 NO. 61 GULING STREET TAIPEI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER CABLE INC | $2,519.01 | CHARLES SCHWAB & CO INC | 10aab514d6 |
| CHEN TAO | TAO CHEN | 1141 FAIRVIEW AVE M ARCADIA CA 91007 | AC01: Checking Accounts | | $3,867.88 | EAST WEST BANK | a3fa8bd28d |
| CHEN-TAO CHANG | CHANG CHEN-TAO | 8771 E HERMOSA DR SAN GABRIEL, CA 91775-3008 | TT: TTC - Payment Exceptions | | $2,010.33 | | 9c8d0d4687 |
| CHEN TAOHSIUNG | TAOHSIUNG CHEN | 14961 DUSK ST IRVINE CA 92604- | 56 : Checking accounts, dmnd depsit | | $3,946.10 | UNION BANK OF CALIFORNIA | 0599ff2f0d |
| CHEN TARWEI D | TARWEI D CHEN | 1815 BLUEHAVEN DR ROWLAND HEIGHTS CA 91748- | 04 : Dividends | | $3,043.93 | CITIGROUP RESTRICTED PFD OUTSTANDING DIV | 2ee192c5d3 |
| CHEN TARWEI D | TARWEI D CHEN | 1815 BLUEHAVEN DR ROWLAND HEIGHTS CA 91748- | 11 : Securities | CITIGROUP INC | $2,516.85 | CITIGROUP RESTRICTED PFD OUTSTANDING DIV | e12c8e4c50 |
| CHEN TAWEN | TAWEN CHEN | 1249 S DIAMOND BAR BLVD 110 DIAMOND BAR CA 91765-4122 | AC02: Savings Accounts | | $3,441.39 | BANK OF AMERICA - CALIFORNIA | 753f9f46fa |
| CHEN TED | TED CHEN | 1241 LAWRENCE EL CERRITO CA 94530-2436 | 12 : Securities exchanged for cash | | $6,200.00 | FUJITSU INTERNATIONAL INC/AMDAHL CORPORATION | dabdcd2661 |
| CHEN TE H | TE H CHEN | TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,064.94 | BANK OF AMERICA NT&SA BRANCH:0335-UNIVERSITY VILLAGE BR | a07ae39c3f |
| CHEN TEH LONG | TEH LONG CHEN | NO 17 32 LANE 310 ALLEN 1 SEC MING AN RD JENTE CITY | AC02: Savings Accounts | | $3,074.80 | BANK OF AMERICA - CALIFORNIA-SOUTH | cea961a25b |
| CHEN TEHSUN | TEHSUN CHEN | 38627 CHERRY LANE APT 103 FREMONT CA 94536-4297 | SC20: Credit Balances | | $26,189.78 | TD AMERITRADE CLEARING INC. | 5fd294d207 |
| CHEN TEHSUN | TEHSUN CHEN | 38627 CHERRY LANE APT 103 FREMONT CA 94536-4297 | SC12: Underlying Shares/Outstand Cer | NOKIA CORPORATION ADR | $2,516.99 | TD AMERITRADE CLEARING INC. | 71e07bc2b6 |
| CHEN TEHSUN | TEHSUN CHEN | 38627 CHERRY LANE APT 103 FREMONT CA 94536-4297 | SC12: Underlying Shares/Outstand Cer | CORNING INCORPORATED | $17,037.16 | TD AMERITRADE CLEARING INC. | 6aa0449783 |
| CHEN TEH-WEI DAVID | TEH-WEI DAVID CHEN | 45874 BRIDGEPORT PL FREMONT CA 94539-6854 | SC13: Funds for Liquidation | | $6,690.00 | LSI CORP | a84c100583 |
| CHEN TENG FAH | TENG FAH CHEN | FAR EAST CAESARS LAS VEGAS NV 89109 | CK13 - VENDOR CHECKS | | $6,000.00 | DESERT PALACE INC | 3d24c66934 |
| CHEN TENG H | TENG H CHEN | 8582 ORWELL AVE WESTMINSTER CA 92683- | 82 : Savings accts/crdt union shrs | | $3,193.40 | BANK OF AMERICA | 439dbf21e5 |
| CHEN TENGHUI | TENGHUI CHEN | 732 SANDGLASS DRIVE HUNTINGTON BEACH CA 92648 | SC12: Underlying Shares/Outstand Cer | APPLIED MATERIALS INC | $3,727.45 | TD AMERITRADE CLEARING INC. | 743959cb50 |
| CHEN TER CHAIN | TER CHAIN CHEN | 2467 FULLERTON RD ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | | $2,625.58 | EAST WEST BANK | bf6ddccf30 |
| CHEN TERESA | TERESA CHEN | TERESA CHEN 6180RUTHLANDROAD OAKLAND CA 00000-0000 | 85 : Vendor payments | | $4,329.49 | ADVANTA MORTGAGE CORP USA | fc866dd506 |
| CHEN TERRY | TERRY CHEN | 4330 W CENTURY BLVD INGLEWOOD CA 90304 | AC01: Checking Accounts | | $10,285.20 | BANK OF AMERICA - CALIFORNIA | 00fa8db468 |
| CHEN TERRY T | TERRY T CHEN | RTN MAIL 1554 IRVINE CA 92715--000 | 56 : Checking accounts, dmnd depsit | | $14,791.05 | BANK OF AMERICA NT&SA BRANCH:1015-WOODBRIDGE BRANCH | e09724a62d |
| CHEN TE TSUN | TE TSUN CHEN | 173 FRANKLIN AVE SAN GABRIEL CA 91775-2841 | AC03: Mature CD or Save Cert | | $2,851.80 | CITIBANK NA | 170503c2a1 |
| CHEN THEODORE | THEODORE CHEN | 4TH FLOOR #11 LANE 35 SHIEN TIEN CITY | 56 : Checking accounts, dmnd depsit | | $2,742.70 | BANK OF SANTA CLARA | db1057d43a |
| CHEN THOMAS | THOMAS CHEN | 601 VALENCIA SUITE 100 BREA CA 92823 | CT01: Escrow Funds | | $25,000.00 | ATLAS ESCROW CORPORATION | a674ce9001 |
| CHEN THOMAS | THOMAS CHEN | 336 OFARRELL ST SAN FRANCISCO CA | 64 : Escrow check/deposit/Disputed | | $3,000.00 | BANK OF AMERICA NT&SA GLOBAL ESCROW DEP SERV | 1a471d6cd0 |
| CHEN THOMAS Y | THOMAS Y CHEN | 439B ECCLES AVE S SAN FRANCISCO CA 94080 | MS11: Refunds Due | | $5,433.49 | AMERICAN EXPRESS COMPANY | f859024f62 |
| CHEN TI | TI CHEN | 12 THEED STREETFLAT 4 LONDON SE18ST NV | AC01 - CHECKING ACCOUNTS | | $17,937.63 | FDIC 10015 WAMU | 108320db75 |
| CHEN TIAN M | TIAN M CHEN | 5493 MANDERSTON DR SAN JOSE CA 95138-2254 | MS05: Customer Overpayments | | $3,378.49 | HSBC FINANCE CORPORATION HOLDER 10 | e05ec08139 |
| CHEN TIANYI | TIANYI CHEN | 23051 RIO LOBOS ROAD DIAMOND BAR CA 91765 | CK15: Other Outstanding Official Cks | | $6,670.09 | EAST WEST BANK | 54880abafa |
| CHEN TIEH-HAN | TIEH-HAN CHEN | 18545 E GALE AVE LA PUENTE CA 91748- | 56 : Checking accounts, dmnd depsit | | $4,184.93 | OMNI BANK | 59d29cbeb7 |
| CHEN TIEN | TIEN CHEN | 71 SEC 2 TZYH YOU RD TAIPEI | 82 : Savings accts/crdt union shrs | | $2,709.45 | UNITED AMERICAN BANK | 51ffbb2a83 |
| CHEN TIEN-MIN | TIEN-MIN CHEN | NO 365 TONG MENG 1ST RD 10 FL SAN MIN DISTRICT 0 | AC01: Checking Accounts | | $58,711.46 | CATHAY BANK | 0db4b600de |
| CHEN TIM ADM | CHEN TIM ADM | 1191 HUNTINGTON DR # 212 DUARTE CA 91010-2400 | AC01: Checking Accounts | | $3,454.15 | FIRST BANK | bc4d5f1902 |
| CHEN TIM T | TIM T CHEN | 11037 EAST FREER STREET TEMPLE CITY CA 91780-0000 | AC02: Savings Accounts | | $2,650.10 | ING BANK FSB | 97d7e24876 |
| CHEN TINA F | TINA F CHEN | 452 SANTA LOUISA IRVINE CA 92606-0800 | 11 : Securities | METLIFE INC | $7,225.91 | METLIFE INC COMMON (CA) | b43db86e55 |
| CHEN TINA YEN J | CHEN TINA YEN J | #9 62LN SHIN MIN RD PEI TOU ZONE 11 | 56 : Checking accounts, dmnd depsit | | $5,075.13 | CATHAY BANK | 3dc15ba131 |
| CHEN TING | TING CHEN | 1819 W COMMONWEALTH AVE APT D ALHAMBRA CA 91803-1540 | AC03: Mature CD or Save Cert | | $3,358.96 | BANK OF AMERICA - CALIFORNIA | 3c5ce4ce6c |
| CHEN TING-CHOU | TING-CHOU CHEN | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,229.73 | FAR EAST NATIONAL BANK | 7954f0b3fe |
| CHEN TING-HSIU | TING-HSIU CHEN | 5506 DON MANRICO CT. SAN JOSE CA 95123 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,631.80 | CHARLES SCHWAB & CO. INC. | 25aa3ede66 |
| CHEN TING-HSIU | TING-HSIU CHEN | 5506 DON MANRICO CT. SAN JOSE CA 95123 | SC20: Credit Balances | | $2,816.46 | CHARLES SCHWAB & CO. INC | 18aae2fb5e |
| CHEN TING-YUAN | TING-YUAN CHEN | CHUN-PU HSIANG CHIA-YI HSIEN TAIWAN R O C 0 | 56 : Checking accounts, dmnd depsit | | $3,484.09 | BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR | 5068d07061 |
| CHEN T M | M T CHEN | 4950 ALLISON PARKWAY #C VACAVILLE CA 95688-9346 | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $2,503.26 | NATIONAL SEMICONDUCTOR CORPORATION | b371673190 |
| CHEN TOM | TOM CHEN | 17793 SLOVER AVE BLOOMINGTON CA 92316-0002 | CK12: Credit Checks or Memos | | $5,923.90 | GREEN DOT BANK | 1b5d9b5f5f |
| CHEN TONY | TONY CHEN | 1141 S 3RD ST ALHAMBRA CA 91801- | 82 : Savings accts/crdt union shrs | | $5,903.05 | BANK OF AMERICA | 49da41fe05 |
| CHEN TONY | TONY CHEN | BJ S RESTAURANTS INC 7755 CENTER AVENUE STE 300 HUNTINGTON BEACH CA 92647 | MS12: Unredeemed Gift Certificates | | $3,416.41 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | d26f6a16e1 |
| CHEN TONY C | TONY C CHEN | 11239 BAY LAUREL ST. DUBLIN CA 94568 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $6,862.90 | CHARLES SCHWAB & CO. INC. | b3a567dbd9 |
| CHEN TONY C | TONY C CHEN | 3422 SHADY SPRING LN MOUNTAIN VIEW CA 94040 | SC20: Credit Balances | | $62,317.66 | MERRILL LYNCH PF AND S INC | 41ab3f3064 |
| CHEN TONY C | TONY C CHEN | 3422 SHADY SPRING LN MTN VIEW CA 94040-4543 | 56 : Checking accounts, dmnd depsit | | $5,028.14 | CALIFORNIA BANK & TRUST | 58770793e6 |
| CHEN TONY Z | TONY Z CHEN | 4633 SMOKE RIVER CT SAN JOSE CA 95136-2772 | SC08: Shares of Stocks (Rtrnd by PO) | FANNIE MAE | $2,609.94 | SCOTTRADE INC | 59e6ad449d |
| CHEN TRACY | TRACY CHEN | PO BX 2197 HAWTHORNE CA 90251- | 56 : Checking accounts, dmnd depsit | | $5,153.80 | UNITED PACIFIC BANK | c8323beb53 |
| CHEN TRUST HOWARD Y MELISSA H | CHEN TRUST HOWARD Y MELISSA H | 1517 FULLERTON RD LA HABRA HEIGHTS CA 90631 | MI02: Royalties | | $30,491.90 | CALIFORNIA RESOURCES PRODUCTION CORPORAT | e712e145d4 |
| CHEN TSAI CHUAN | TSAI CHUAN CHEN | 18600 COLIMA RD P107 18600 COLIMA RD P107 ROWLAND HTS CA 91748 | AC01: Checking Accounts | | $11,489.97 | EAST WEST BANK | 345ec4c87e |
| CHEN TSAI-FANG | TSAI-FANG CHEN | 55 E HUNTINGTON DR STE 108 ARCADIA CA 91006-3246 | AC02: Savings Accounts | | $6,664.42 | BANK OF AMERICA - CALIFORNIA | ffa8d57c57 |
| CHEN TSAI L | TSAI L CHEN | 6TH FL. JONES BLDG. #17 SEC-13 JEN-AI ROAD, TA | 56 : Checking accounts, dmnd depsit | | $6,341.47 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 4e5312839f |
| CHEN TSAI LING | TSAI LING CHEN | 66 TAICHUNG RD TAICHUNG, TAIWA | 82 : Savings accts/crdt union shrs | | $5,350.93 | FAR EAST NATIONAL BANK | fa2a9c51f1 |
| CHENTSAI PIKUEI | PIKUEI CHENTSAI | 3410 W 228TH ST TORRANCE CA 90505-0000 | AC02: Savings Accounts | | $2,533.93 | BANK OF AMERICA - CALIFORNIA-SOUTH | 04b9b646f4 |
| CHEN TSAI S | TSAI S CHEN | 8 LN 242 CHUNG-CHENG S RD YUNG-KANG TAIN | 83 : Time deposits, CD accounts | | $5,160.87 | CALIFORNIA BANK & TRUST | fa3b84f5e1 |
| CHEN TSAI TIEN | TSAI TIEN CHEN | RM 3-5 7F 150 CHI LIN RD TAIPEI 0 | AC02: Savings Accounts | | $6,290.50 | FAR EAST NATIONAL BANK | 4543bcbf01 |
| CHEN TSAI TZU | TSAI TZU CHEN | 11201 AVIATION BLVD LOS ANGELES CA 90045-6132 | AC01: Checking Accounts | | $5,184.20 | BANK OF AMERICA - CALIFORNIA | 026414cb3e |
| CHEN TSAI Y | TSAI Y CHEN | 20475 VIA HABANA YORBA LINDA 92687- | 56 : Checking accounts, dmnd depsit | | $5,280.02 | GENERAL BANK | b2d2f8b599 |
| CHEN TSAN | TSAN CHEN | 817 BURLINGTON AVE APT #110 LOS ANGELES CA 90057-0000 | 56 : Checking accounts, dmnd depsit | | $6,375.78 | CITY NATIONAL BANK | 12f53c4d22 |
| CHEN TSIN L | TSIN L CHEN | 22 KAI YUEN ST 2ND FL N POINT 00000- | 56 : Checking accounts, dmnd depsit | | $9,701.94 | BANK OF AMERICA - CALIFORNIA-N | b93c05ca1f |
| CHEN TSIN L | TSIN L CHEN | 22 KAI YUEN ST2ND FL NORTH POINT HON | 83 : Time deposits, CD accounts | | $60,163.79 | BANK OF AMERICA NT&SA BRANCH:0408-MARKET-NEW MONTGOMERY BR | f1dbaf1e14 |
| CHEN TSUI-LIN | TSUI-LIN CHEN | 3646 DUTCH VALLEY DR LAS VEGAS NV 89147-6806 | SC16 - MUTUAL FUNDS | | $9,337.49 | SCUDDER LARGE COMPANY VALUE FUND | be5e12f2e9 |
| CHEN TSUI LING | TSUI LING CHEN | 116 N MOORE AVE APT B MONTEREY PARK CA 91754-0000 | AC03: Mature CD or Save Cert | | $13,104.90 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8ab3b70bcb |
| CHEN TSU M | TSU M CHEN | 1900 NORSE DR PLEASANT HILL CA 94523-1852 | AC01: Checking Accounts | | $5,472.28 | WELLS FARGO BANK NA | 7d051dfd79 |
| CHEN TSUNG-HSI | TSUNG-HSI CHEN | 760 W HUNTINGTON DR APT 5 ARCADIA CA 91007-6707 | AC02: Savings Accounts | | $23,167.15 | BANK OF AMERICA - CALIFORNIA | a30b0f3a33 |
| CHEN TSUNG-HSIANG | TSUNG-HSIANG CHEN | 760 W HUNTINGTON DR APT 5 ARCADIA CA 91007-6707 | AC01: Checking Accounts | | $9,576.04 | BANK OF AMERICA - CALIFORNIA | 4afbdcda8b |
| CHEN TSUNG I | TSUNG I CHEN | 22 JEU KUANG 2ND ST. TA LIAO HSIANG | 82 : Savings accts/crdt union shrs | | $5,409.90 | FAR EAST NATIONAL BANK | 296c288126 |
| CHEN TSUNG JYE | TSUNG JYE CHEN | 11565 RAMONA AVE CHINO CA 91710 | AC02: Savings Accounts | | $5,800.46 | CATHAY BANK | 80c718577f |
| CHEN TSUWANG | TSUWANG CHEN | | 82 : Savings accts/crdt union shrs | | $7,868.88 | BANK OF CALIFORNIA NA THE | 173cbee836 |
| CHEN TUNG-PAO | TUNG-PAO CHEN | 544 SOUTH LOS ANGELES STREET LOS ANGELES CA 90013-0000 | 56 : Checking accounts, dmnd depsit | | $2,810.55 | AMERICAN INTERNATIONAL BANK | 541f1ca9bb |
| CHEN TZU H | TZU H CHEN | 418 ROYAL OAKS DR MONROVIA CA 91016-3624 | AC01: Checking Accounts | | $11,005.42 | CITIBANK NA | 57e33b5f5c |
| CHEN TZUJUNG | TZUJUNG CHEN | 20318 JULLIARD DR WALNUT CA 91789-0000 | AC02: Savings Accounts | | $4,328.28 | MUFG UNION BANK N.A. | 4790bcb264 |
| CHEN TZU P | TZU P CHEN | 720 STOCKTON ST 5 SAN FRANCISCO CA 94108-0000 | 82 : Savings accts/crdt union shrs | | $3,057.32 | BANK OF AMERICA - CALIFORNIA-N | 7474c4c6ec |
| CHEN UEI LIANG | UEI LIANG CHEN | 10287 SWALLOW AVE FOUNTAIN VALLEY CA 92708-7444 | 56 : Checking accounts, dmnd depsit | | $4,367.97 | WELLS FARGO BANK, N.A. | 49592abf1a |
| CHEN VEN C | VEN C CHEN | TAIPE TAIWAN | 56 : Checking accounts, dmnd depsit | | $16,571.08 | BANK OF AMERICA NT&SA BRANCH:0218-SANTA MONICA BRANCH | 201633843a |
| CHEN VERA | VERA CHEN | FAY CHIU DIAMOND BAR CA 91765- | 83 : Time deposits, CD accounts | | $4,255.69 | CITIBANK FSB | 586b75ef03 |
| CHEN VICKY | VICKY CHEN | 650 TURK STREET 501 SAN FRANCISCO CA 94102 | MS08: Accounts Payable | | $5,000.00 | WPP GROUP USA INC & SUBSIDIARIES | 693557d3fd |
| CHEN VICTOR | VICTOR CHEN | 2962 E HILLSIDE DRIVE WEST COVINA CA 91791-3456 | SC01: Dividends | | $3,116.90 | METLIFE INC | 7de01c2bee |
| CHEN VICTOR | VICTOR CHEN | 2962 E HILLSIDE DRIVE WEST COVINA CA 91791-3456 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $38,895.98 | METLIFE INC | 495b05adc3 |
| CHEN VICTORIA | VICTORIA CHEN | 22204 VIRTUOSO IRVINE CA 92620-2112 | MS11: Refunds Due | | $3,438.00 | IRVINE HOLDING COMPANY LLC | ff130233db |
| CHEN VICTORINE N | VICTORINE N CHEN | 14 CHEE HOON AVE E | 82 : Savings accts/crdt union shrs | | $12,560.14 | WELLS FARGO BANK, N.A. | e0334213e6 |
| CHEN VINCENT | VINCENT CHEN | 0 | MS11: Refunds Due | | $4,891.50 | ART CENTER COLLEGE OF DESIGN | 54f01a11ec |
| CHEN VIVIEN WAI | VIVIEN WAI CHEN | 853 E VALLEY BLVD 200 SAN GABRIEL CA 91776- | 83 : Time deposits, CD accounts | | $5,519.84 | CATHAY BANK | 2f3e556ee9 |
| CHEN VIVIEN WAI WAI | CHEN VIVIEN WAI WAI | 853 E VALLEY BLVD #200 SAN GABRIEL CA 91776 | AC01: Checking Accounts | | $11,398.94 | CATHAY BANK | a6717d6a4b |
| CHEN WANCHING | WANCHING CHEN | 62 ENTRADA AVE OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $165,405.49 | TD AMERITRADE CLEARING INC. | 7550ef0e37 |
| CHEN WANCHING | WANCHING CHEN | 62 ENTRADA AVE OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | TYLER TECHNOLOGIES INC | $15,401.66 | TD AMERITRADE CLEARING INC. | 61473cb68c |
| CHEN WAN CHUN L | CHEN WAN CHUN L | 9388 SISKIN AVE FOUNTAIN VALLEY CA 92708-6554 | 83 : Time deposits, CD accounts | | $2,983.88 | WELLS FARGO BANK, N.A., ANAHEIM | 0e654bb184 |
| CHEN WAN FEN | WAN FEN CHEN | 1803 COCHISE CIR WALNUT CA 91789-1378 | MS15: Dissolution or Liquidation | | $5,846.28 | ACTIVA MUTUAL FUNDS | 9a31e3186c |
| CHEN WAN-LIN | WAN-LIN CHEN | 2929 35TH ST SACRAMENTO CA 95817 | AC01: Checking Accounts | | $3,116.70 | BANK OF AMERICA - CALIFORNIA | fb41c6e8be |
| CHEN WAN-RU H | WAN-RU H CHEN | 1626 LYNDON ST-B PASADENA CA 91030- | 83 : Time deposits, CD accounts | | $26,834.63 | FLEET NATIONAL BANK | 4aacb8d113 |
| CHEN WAN-TING | WAN-TING CHEN | 2336 20TH STREET UNIT 3 SANTA MONICA CA 90405-2734 | SC20: Credit Balances | | $5,000.00 | APEX CLEARING CORPORATION | f8a8a241b1 |
| CHEN WARREN | WARREN CHEN | 1330 MOUNTAIN VIEW CIRCLE AZUSA CA 91702-1648 | CK01: Cashier's Checks | | $3,231.00 | HSBC BANK USA NA HOLDER 03 | 8937341a01 |
| CHEN WAYNE | WAYNE CHEN | 29 CHANDLER PL. LAS FLORES CA 92688 | SC08: Shares of Stocks (Rtrnd by PO) | F5 NETWORKS INC | $12,597.81 | CHARLES SCHWAB & CO. INC. | 013fa1da98 |
| CHEN WAY-WU | WAY-WU CHEN | 1137 PUSATERI WAY SAN JOSE CA 95121-0000 | SC20: Credit Balances | | $8,107.34 | CHARLES SCHWAB | 43251c734e |
| CHEN WEBER | WEBER CHEN | 9746 CORTADA ST UNIT D EL MONTE CA 91733 | MS17: Misc Intangible Property | | $3,200.00 | PAYPAL | f36ef63f41 |
| CHEN WEI | WEI CHEN | 575 N HILL AVE PASADENA CA 91106-1222 | IN05: Premium Refund | | $2,520.00 | BRISTOL WEST HOLDINGS INC | d178860e63 |
| CHEN WEI | WEI CHEN | C/O COMPUTERSHARE 250 ROYALL ST CANTON MA 02021-1011 | SC13: Funds for Liquidation | | $6,977.15 | CISCO SYSTEMS INC | 7ac43b8823 |
| CHEN WEI | WEI CHEN | 6612 TEMPLE CITY BLVD GRANITE BAY 95746 | MS09 - CR BALS/ACCTS RECEIVABLE | | $5,000.00 | LAS VEGAS SANDS INC | ab8d1ec675 |
| CHEN WEI AN | WEI AN CHEN | 1388 E 32ND ST OAKLAND CA 94602 | AC02: Savings Accounts | | $3,005.89 | EAST WEST BANK | 8a2d010ffe |
| CHEN WEI C | WEI C CHEN | 6224 SMOKEY HILL LN CHINO HILLS CA 91709-3283 | AC01: Checking Accounts | | $3,870.57 | JPMORGAN CHASE BANK N.A. (703) | 84816f57b5 |
| CHEN WEI C | WEI C CHEN | PO BOX 31 WHITTIER CA 90608-0031 | AC01: Checking Accounts | | $6,524.50 | BANK OF THE WEST | ab80996173 |
| CHEN WEI-CHEN | WEI-CHEN CHEN | 586 MILL CREEK LN UNIT 404 SANTA CLARA CA 95054-4329 | AC02: Savings Accounts | | $5,663.45 | BANK OF AMERICA - CALIFORNIA | 561fe8d6c0 |
| CHEN WEI-CHEN | WEI-CHEN CHEN | 3595 GRANADA AVE UNIT 216 SANTA CLARA CA 95051-3484 | AC03: Mature CD or Save Cert | | $3,426.24 | BANK OF AMERICA - CALIFORNIA | 7987d17858 |
| CHEN WEI CHIANG | WEI CHIANG CHEN | 6224 SMOKEY HILL LN CHINO HILLS CA 91709-3283 | AC01: Checking Accounts | | $4,123.73 | WELLS FARGO BANK NA | fcbcb0629d |
| CHEN WEI-CHIANG | WEI-CHIANG CHEN | 6224 SMOKEY HILL LN CHINO HILLS CA 91709 | AC01: Checking Accounts | | $4,760.16 | BANK OF AMERICA - CALIFORNIA | c5a365fa96 |
| CHEN WEI CHUAN | WEI CHUAN CHEN | 7559 HARZARD CENTER DRIVE SAN DIEGO CA 92108 | SC12: Underlying Shares/Outstand Cer | NEUROCRINE BIOSCIENCES INC | $38,100.12 | MORGAN STANLEY & CO. LLC | 32f9bbe5bb |
| CHEN WEIDONG | WEIDONG CHEN | 12345 MOUNTAIN AVE N108 CHINO CA 91710 | AC01: Checking Accounts | | $30,190.00 | EAST WEST BANK | f149bad87a |
| CHEN WEI H | WEI H CHEN | 1012 S SAN GABRIEL BLVD SUIT SAN GABRIEL CA 91776 | SC12: Underlying Shares/Outstand Cer | NETEASE.COM INC - ADR | $50,859.06 | TD AMERITRADE CLEARING INC. | 258a1c1316 |
| CHEN WEI H | WEI H CHEN | 1012 S SAN GABRIEL BLVD SUIT SAN GABRIEL CA 91776 | SC12: Underlying Shares/Outstand Cer | VERISIGN INC | $3,064.75 | TD AMERITRADE CLEARING INC. | 6b739d9729 |
| CHEN WEI H | WEI H CHEN | 1012 S SAN GABRIEL BLVD SUIT SAN GABRIEL CA 91776 | SC12: Underlying Shares/Outstand Cer | SINA CORPORD | $4,384.27 | TD AMERITRADE CLEARING INC. | fd4e0339e3 |
| CHEN WEI H | WEI H CHEN | 1012 S SAN GABRIEL BLVD SUIT SAN GABRIEL CA 91776 | SC12: Underlying Shares/Outstand Cer | CITRIX SYSTEMS INC | $6,644.68 | TD AMERITRADE CLEARING INC. | f15c805830 |
| CHEN WEIHUAI | WEIHUAI CHEN | 7 FLR F CAIWUWEI DEV BLDG BAO NAN RD SHENZHEN 5180 | AC01: Checking Accounts | | $22,533.25 | BANK OF AMERICA - CALIFORNIA-NORTH | 8e5b748c8c |
| CHEN WEIHUAI | WEIHUAI CHEN | 7 FLR F CAIWUWEI DEV BLDG SHENZHEN 5180 | AC02: Savings Accounts | | $3,078.16 | BANK OF AMERICA - CALIFORNIA-NORTH | 6278c94a4d |
| CHEN WEI-HUNG | WEI-HUNG CHEN | 2475 SHERWOOD RD SAN MARINO CA 91108-2843 | SC08: Shares of Stocks (Rtrnd by PO) | FED HOME LN MTG CORP | $12,555.70 | SCOTTRADE INC | 4ff43d22e1 |
| CHEN WEIJEN | WEIJEN CHEN | 3RD FLOOR NO 32 ALLEY 4 TAIPEI | 56 : Checking accounts, dmnd depsit | | $2,610.61 | UNION BANK OF CALIFORNIA, N.A. | 1e0a3c85af |
| CHEN WEIJU | WEIJU CHEN | 963 KINTYRE WAY SUNNYVALE CA 94087-4909 | AC01: Checking Accounts | | $12,721.54 | MUFG UNION BANK N.A. | dc5067edfd |
| CHEN WEI L | WEI L CHEN | 15731 TETLEY ST APT 6B HACIENDA HTS CA 91745 | AC02: Savings Accounts | | $32,832.18 | HSBC BANK USA NA (HOLDER 03) | 855968d7f8 |
| CHEN WEI L | WEI L CHEN | 15731 TETLEY ST APT 6B HACIENDA HTS CA 91745 | AC02: Savings Accounts | | $8,420.35 | HSBC BANK USA NA (HOLDER 03) | 2c6a1fac79 |
| CHEN WEILANG | WEILANG CHEN | 279 S WINDSOR BLVD LOS ANGELES CA 90004 | MS09: Credit Balance- Accts Rec | | $7,057.06 | JPMORGAN CHASE BANK N.A (300056) | 98ec1e4a84 |
| CHEN WEILIN | WEILIN CHEN | 1126 MATARO COURT FREMONT CA 94555 | CK01: Cashier's Checks | | $2,710.42 | FIRST REPUBLIC BANK | e652909bac |
| CHEN WEIWEI | WEIWEI CHEN | 19643 VEGA WAY ROWLAND HEIGHTS CA 91748-4908 | AC01: Checking Accounts | | $3,686.00 | BANK OF AMERICA - CALIFORNIA | f0939e3fdf |
| CHEN WEIYI | WEIYI CHEN | 15959 AVENIDA VENUSTO APT 1423 SAN DIEGO CA 92128-5303 | AC03: Mature CD or Save Cert | | $30,502.93 | BANK OF AMERICA - ARIZONA | 3a7dd2a87e |
| CHEN WEI-YI | WEI-YI CHEN | 15959 AVENIDA VENUSTO APT 1423 SAN DIEGO CA 92128-5303 | AC02: Savings Accounts | | $7,236.25 | BANK OF AMERICA - ARIZONA | f39abd60d5 |
| CHEN WEI-YI | WEI-YI CHEN | 15959 AVENIDA VENUSTO APT 1423 SAN DIEGO CA 92128-5303 | AC01: Checking Accounts | | $28,237.67 | BANK OF AMERICA - ARIZONA | ce7384f38f |
| CHEN WEI YING | WEI YING CHEN | 13826 SUSQUEHANNA AVE BALDWIN PARK CA 91706-4109 | IN07: Other Amounts Due Under Policy | | $4,398.23 | METROPOLITAN LIFE INSURANCE COMPANY | 36f01dd722 |
| CHEN WEN C | WEN C CHEN | 2300 FORESTVIEW AVE HILLSBOROUGH CA 94010 | SC12: Underlying Shares/Outstand Cer | BBX CAPITAL CORP | $8,182.63 | E*TRADE FINANCIAL CORPORATION | 5abfd13641 |
| CHEN WEN C | WEN C CHEN | 331 E EMERSON AVE MONTEREY PARK CA 91755-1800 | 11 : Securities | METLIFE INC | $3,040.33 | METLIFE INC COMMON (CA) | 64bb9d39fb |
| CHEN WEN C | WEN C CHEN | 17721-6 NORWALK BLVD. ARTESIA CA 90701--000 | 56 : Checking accounts, dmnd depsit | | $5,994.59 | BANK OF AMERICA NT&SA BRANCH:0442-BELLFLOWER BRANCH | 09b25e0a34 |
| CHEN WEN CHEN | WEN CHEN CHEN | 1013 FOLSOM RANCH DR APT 302 FOLSOM CA 95630-5135 | AC01: Checking Accounts | | $3,067.16 | WELLS FARGO BANK NA | 86b64c9ee6 |
| CHEN WEN-CHIH | WEN-CHIH CHEN | 2135 S. CURTIS AVE. ALHAMBRA CA 91803 | SC20: Credit Balances | | $5,997.40 | CHARLES SCHWAB & CO. INC | 13b28d6c15 |
| CHEN WEN CHING | WEN CHING CHEN | 78 LIU CHOU HENG ST KAO HSENG | 82 : Savings accts/crdt union shrs | | $5,359.58 | FAR EAST NATIONAL BANK | af0d42192a |
| CHEN WENDY J | WENDY J CHEN | 1100 BOUNTY DR FOSTER CITY CA 94404-1827 | AC02: Savings Accounts | | $14,190.28 | WELLS FARGO BANK NA | ba2cf7eed0 |
| CHEN WENFANG | WENFANG CHEN | 316 CORAL VIEW ST MONTEREY PARK CA 91755-6705 | AC01: Checking Accounts | | $16,865.00 | BANK OF AMERICA - CALIFORNIA | 125e04d005 |
| CHEN WENG PAO | WENG PAO CHEN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,640.42 | BANK OF AMERICA - CALIFORNIA-NORTH | 5ff0189b93 |
| CHEN WEN HSIUNG | WEN HSIUNG CHEN | 63 FOX HOLLOW IRVINE CA 92714- | 56 : Checking accounts, dmnd depsit | | $4,148.59 | UNION BANK OF CALIFORNIA | 75489ffabb |
| CHEN WENJIAO | WENJIAO CHEN | 415 GAYLEY AVE APT 305 LOS ANGELES CA 90024 | CK01: Cashier's Checks | | $20,147.19 | WELLS FARGO BANK NA APECS 1009 | 66447e9c75 |
| CHEN WENJUE | WENJUE CHEN | 41 HIDDEN TRL IRVINE CA 92603-0212 | MS11: Refunds Due | | $3,191.51 | IRVINE HOLDING COMPANY LLC | f29591d3f4 |
| CHEN WENJUN | WENJUN CHEN | ROOM 404 NO 2 LANE 241 ROAD TIEN BAO(W) SHANGHAI P.R.C. | AC07: Unidentified Deposit | | $15,759.78 | CHARLES SCHWAB & CO. INC. | 453da56b04 |
| CHEN WEN L | WEN L CHEN | 1548 GREENSBORO CT SAN JOSE CA 95131 | AC02: Savings Accounts | | $6,328.55 | HSBC BANK USA NA HOLDER 03 | a041e43606 |
| CHEN WEN LI | WEN LI CHEN | 9 LN 41 YU SHIH RD WUKU HSIANG | 82 : Savings accts/crdt union shrs | | $4,265.50 | FAR EAST NATIONAL BANK | 1794a28413 |
| CHEN WEN PANG | WEN PANG CHEN | 716 DEEP VALLEY DR ROLLING HILLS CA 90274- | 56 : Checking accounts, dmnd depsit | | $3,404.43 | CATHAY BANK | 90b2a2573b |
| CHEN WENPONG A | WENPONG A CHEN | 0 | CK01: Cashier's Checks | | $3,459.38 | BANK OF AMERICA - CALIFORNIA-NORTH | 8db514581f |
| CHEN WENSHUN | WENSHUN CHEN | 7828 E RAINVIEW COURT ANAHEIM HILLS CA 92808-0000 | 61 : Credit balances | | $4,262.64 | FLEET SECURITIES, INC. | 94af28fcfe |
| CHEN WEN SHUN | WEN SHUN CHEN | 6 FL 21 ALLEY 26 LN 300 SEC 4 JEN AI RD TAIPE | 56 : Checking accounts, dmnd depsit | | $3,177.60 | UNITED COMMERCIAL BANK | 0d209e6b3f |
| CHEN WEN-TING | WEN-TING CHEN | PO BOX 2281 WALNUT CA 91788-2281 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,402.17 | PRUDENTIAL FINANCIAL INC | 02d1815f6a |
| CHEN WEN TSE | WEN TSE CHEN | 3F LANE 80 ALLEY 1 NO. 9 CHUNG CHENG RDPAN CHIAO CITY TAIPEI HSIEN 22053 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TIME WARNER INC NEW | $3,280.25 | CHARLES SCHWAB & CO. INC. | e0293b34b2 |
| CHEN WEN TSUAN | WEN TSUAN CHEN | 1001 LAUREL ST UNIT 324 SAN CARLOS CA 94070-3961 | SC01: Dividends | | $3,240.00 | HOSPIRA INC | 3b4991bb31 |
| CHEN WEN Y | WEN Y CHEN | 5324 N MUSCATEL AVE SAN GABRIEL CA 91776-2150 | 11 : Securities | METLIFE INC | $8,015.38 | METLIFE INC COMMON (CA) | 02af8ccedd |
| CHEN WEN-YU | WEN-YU CHEN | 893 GAINSBORUGH DR PASADENA CA 91107- | 83 : Time deposits, CD accounts | | $6,601.31 | BANK OF AMERICA NT & SA | 86b9955012 |
| CHEN W H | H W CHEN | 20905 SHERMAN WAY CANOGA PARK CA 91303- | 82 : Savings accts/crdt union shrs | | $3,924.91 | COAST FEDERAL BANK | 663b3383bb |
| CHEN WHEI-TSU | WHEI-TSU CHEN | 15951 CERRO VISTA CT LOS GATOS CA 95032-4700 | SC10: Unexchanged Stock of Succ Corp | MICROSTRATEGY INC NEW A | $3,584.13 | MICROSTRATEGY INC | d38019c1e0 |
| CHEN WHITTIE J | WHITTIE J CHEN | 539 E LOMITA BLVD APT 30 CARSON CA 90745 | IN01: Indiv Policy Ben or Claim Paym | | $4,541.75 | MERCURY INSURANCE COMPANY | 0dd7efee9e |
| CHEN WILLIAM | WILLIAM CHEN | 706 S GRANT ST SAN MATEO CA 94402-1412 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,588.34 | PRUDENTIAL FINANCIAL INC | 7e9e7faf6e |
| CHEN WILLIAM | WILLIAM CHEN | 1842 LA MANZANITA RD S PASADENA CA 91030-- | 83 : Time deposits, CD accounts | | $10,686.61 | BANK OF AMERICA NT&SA BRANCH:0997-SAN MARINO BANKING CTR | 35aed2599a |
| CHEN WILLIAM W | WILLIAM W CHEN | 1324 ELM AVE APT N SAN GABRIEL CA 91775-3082 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | 815905afcf |
| CHEN WILLY | WILLY CHEN | RM 204 NO. 130 SEC. 2 CHUNG HSIAO E. | 82 : Savings accts/crdt union shrs | | $3,948.83 | FAR EAST NATIONAL BANK | 88d0829125 |
| CHEN WILSON | WILSON CHEN | 2640 VILLA CORTONA WAY SAN JOSE CA 95125-2014 | SC19: Dividend Reinvestment Plan | MICROSOFT CORPORATION | $7,082.97 | MICROSOFT CORPORATION | fb09d48a56 |
| CHEN WULI-YING | WULI-YING CHEN | 893 GAINSBORUGH DR PASADENA CA 91107- | 83 : Time deposits, CD accounts | | $6,601.31 | BANK OF AMERICA NT & SA | e4e361a5ff |
| CHEN WU W | WU W CHEN | PO BOX 80610 PASADENA CA 91108-- | 56 : Checking accounts, dmnd depsit | | $2,821.68 | BANK OF AMERICA NT&SA BRANCH:0099-WESTWOOD VILLAGE BRANCH | 5f1bd4535a |
| CHEN W Y | Y W CHEN | 1800 GREENBRIAR RD GLENDALE CA 91207- | 82 : Savings accts/crdt union shrs | | $4,520.96 | BANK OF AMERICA NT & SA | 0434e980e6 |
| CHEN XI | XI CHEN | 910 CAMINO DEL RETIRO SANTA BARBARA CA 93110-1005 | SC16: Mutual Funds | FIDELITY SELECT ELECTRONICS PT | $5,474.19 | NATIONAL FINANCIAL SERVICES LL | cfbd452bed |
| CHEN XI | XI CHEN | 1301 FOOTHILL DR WEST COVINA CA 91791-3774 | AC01: Checking Accounts | | $10,448.51 | BANK OF AMERICA - CALIFORNIA | 4f1b69b91b |
| CHEN XI | XI CHEN | BEIYUAN ROAD AO CITY TIANLEYUAN 1-3-502 CHAOYANG D 100107 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,116.53 | CHARLES SCHWAB & CO. INC | 3921c3455f |
| CHEN XI | XI CHEN | 412 CALIFORNIA ST UNIT B ARCADIA CA 91006-3783 | 08 : Mutual/Money market funds | WELLS FARGO ADVANTAGE MUNI BD FD CLASS B | $4,316.06 | WELLS FGO AVTG MUNI BND-B | 874b8408b1 |
| CHEN XIA | XIA CHEN | 634 WYCLIFFE IRVINE CA 92602 | AC02: Savings Accounts | | $3,342.25 | UNIVERSITY CREDIT UNION | b439b0497c |
| CHEN XIA | XIA CHEN | 16116 PROMONTORY RD CHINO HILLS CA 91709-2361 | AC02: Savings Accounts | | $9,638.41 | JPMORGAN CHASE BANK N.A. (703) | 2c56be1ddf |
| CHEN XIA | XIA CHEN | 634 WYCLIFFE IRVINE CA 92602 | AC02: Savings Accounts | | $2,813.25 | UNIVERSITY CREDIT UNION | b440242e43 |
| CHEN XIANGRU | XIANGRU CHEN | 1612 19TH AVE SAN FRANCISCO CA 94122-3419 | AC02: Savings Accounts | | $3,402.52 | BANK OF AMERICA - CALIFORNIA | a8942b56e8 |
| CHEN XIAO | XIAO CHEN | SINDA INDUSTRIES INC 1625 CHELSEA RD SAN MARINO CA 91108- | 76 : Other | | $4,055.21 | UNITED NATIONAL BANK | a07ca6f8de |
| CHEN XIAO | XIAO CHEN | 1246 W 30TH ST APT 309 LOS ANGELES CA 90007-5326 | AC02: Savings Accounts | | $7,013.46 | BANK OF AMERICA - CALIFORNIA | 0656ad1a1d |
| CHEN XIAOFEN | XIAOFEN CHEN | 2232 LARCH ST APT C ALHAMBRA CA 91801 | CT01: Escrow Funds | | $18,654.60 | PHH MORTGAGE CORPORATION | 65d3d49ddf |
| CHEN XIAOHE | XIAOHE CHEN | 110 E REMINGTON DR APT 15 SUNNYVALE CA 94087-2616 | AC01: Checking Accounts | | $27,796.43 | BANK OF AMERICA - PRE-PAID CARD | ea8a7f1a7d |
| CHEN XIAOHONG | XIAOHONG CHEN | CHANG NING QUXIAN XIA LU 666 NONG 3 #5C SHANGHAI CA 00000-0000 | SC20: Credit Balances | | $32,572.70 | CHARLES SCHWAB | 5691384bce |
| CHEN XIAOHONG | XIAOHONG CHEN | CHANG NING QUXIAN XIA LU 666 NONG 3 #5C SHANGHAI CA 00000-0000 | SC08: Shares of Stocks (Rtrnd by PO) | PEREGRINE PHARMACEUTICALS, INC | $37,890.12 | CHARLES SCHWAB | ae34cfbf22 |
| CHEN XIAO P | XIAO P CHEN | 45360 WHITETAIL CT FREMONT CA 94539 | MS11: Refunds Due | | $10,000.00 | MILLS PENINSULA HEALTH SERVICES | f10e661b06 |
| CHEN XIAOPING | XIAOPING CHEN | 1223 OAKHAVEN RD ARCADIA CA 91006-2455 | AC02: Savings Accounts | | $4,547.38 | BANK OF AMERICA - CALIFORNIA | 76735384b4 |
| CHEN XIAOPING | XIAOPING CHEN | 2555 TEMPLE AVE APT H WEST COVINA CA 91792 | SC12: Underlying Shares/Outstand Cer | Multiple | $5,600.39 | TD AMERITRADE CLEARING INC. | c588b62322 |
| CHEN XIAOPING | XIAOPING CHEN | 2555 TEMPLE AVE APT H WEST COVINA CA 91792 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $4,218.55 | TD AMERITRADE CLEARING INC. | f6fab5e46e |
| CHEN XIAOSONG | XIAOSONG CHEN | 11315 FREER AVE ARCADIA CA 91006-5925 | AC01: Checking Accounts | | $5,042.85 | BANK OF AMERICA - CALIFORNIA | abc05234b2 |
| CHEN XIAOYU | XIAOYU CHEN | HUILONGGUAN CHANGPING DISTRIBU LIUXINGHUAYUAN ER QU 6-5-601 100000 110000 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | XILINX INC | $5,551.83 | CHARLES SCHWAB & CO. INC | 4f11ff79fc |
| CHEN XINFANG | XINFANG CHEN | 7974 MISSION CENTER CT UNIT B SAN DIEGO CA 92108-1464 | AC02: Savings Accounts | | $7,434.67 | JPMORGAN CHASE BANK N.A. (703) | 5f7a74f204 |
| CHEN XIONG | XIONG CHEN | 7834 N BAIN AVE FRESNO CA 93722-2271 | MS16: Misc Outstanding Checks | | $8,000.00 | TRANSAMERICA LIFE INSURANCE COMPANY | de2a810f22 |
| CHEN XIQIAN | XIQIAN CHEN | 3535 LEBON DR APT 3401 SAN DIEGO CA 92122-4599 | AC01: Checking Accounts | | $8,146.60 | BANK OF AMERICA - MISSOURI | da706720ad |
| CHEN XIQIAN | XIQIAN CHEN | 3535 LEBON DR APT 3401 SAN DIEGO CA 92122-4599 | AC01: Checking Accounts | | $6,689.55 | JPMORGAN CHASE BANK N.A. (703) | 11456c825c |
| CHEN XIU | XIU CHEN | 760 W GARVEY AVE MONTEREY PARK CA 91754 | AC01: Checking Accounts | | $21,886.62 | EAST WEST BANK | 4091c053f3 |
| CHEN XIURONG | XIURONG CHEN | 70 LANDERS ST SAN FRANCISCO CA 94114 | AC01: Checking Accounts | | $23,018.14 | EAST WEST BANK | 22aea85652 |
| CHEN XIZHU | XIZHU CHEN | 161 GREENGIELD IRVINE CA 92614-7051 | 56 : Checking accounts, dmnd depsit | | $2,577.45 | WASHINGTON MUTUAL BANK FA | 779063ad37 |
| CHEN XUHAO | XUHAO CHEN | 608 E VALLEY BLVD STE D247 SAN GABRIEL CA 91776-3594 | AC01: Checking Accounts | | $7,441.69 | BANK OF AMERICA - CALIFORNIA | dd304f30cb |
| CHEN YA-FEN | YA-FEN CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC20: Credit Balances | | $9,698.92 | CHARLES SCHWAB & CO INC | 88b65c713a |
| CHEN YA-FEN | YA-FEN CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $4,817.06 | CHARLES SCHWAB & CO INC | dbcca50dc5 |
| CHEN YA-FEN | YA-FEN CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | NVIDIA CORP | $4,734.97 | CHARLES SCHWAB & CO INC | 4a0f7761bb |
| CHEN YA-FEN | YA-FEN CHEN | 1400 MELBOURNE ST. SAN MATEO CA 94404 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $13,647.81 | CHARLES SCHWAB & CO INC | fe2cafb690 |
| CHEN YAJIE | YAJIE CHEN | JIEFANG ROAD 1 XINING 0 | AC02: Savings Accounts | | $2,982.00 | MUFG UNION BANK N.A. | 9d84b9dfb8 |
| CHEN YALIN | YALIN CHEN | 1ST FLOOR LIANBAN APARTMENT XINGTUCHUN ZHONGLU CA 0 | SC20: Credit Balances | | $2,665.11 | CHARLES SCHWAB & CO. | 44db1a4657 |
| CHEN YALUN | YALUN CHEN | BUILDING 102 SHILIPU CHAOYANG 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $4,674.80 | CHARLES SCHWAB & CO. INC | 9e0fb52cf1 |
| CHEN YAMIN | YAMIN CHEN | 554 MILL RIVER LN SAN JOSE CA 95134 | CK01: Cashier's Checks | | $3,280.02 | BANK OF AMERICA - CALIFORNIA | 538c357678 |
| CHEN YAN | YAN CHEN | 1661 S BUNDY DR APT 206 LOS ANGELES CA 90025-8602 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,713.82 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 4c4ed5c9fc |
| CHEN YANFEI | YANFEI CHEN | 5327 PECK RD UNIT A EL MONTE CA 91732 | AC01: Checking Accounts | | $4,524.00 | EAST WEST BANK | 7e1d4cfe5f |
| CHEN YANFENG | YANFENG CHEN | 7 BALACLAVA DR TORONTO ON M1P1E5 0 | AC01: Checking Accounts | | $8,763.34 | MUFG UNION BANK N.A. | 5940d33759 |
| CHEN YANG | YANG CHEN | 618 FAIRVIEW AVE ARCADIA CA 91007-6778 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,709.26 | TD AMERITRADE CLEARING INC. | 43d4464c00 |
| CHEN YANG | YANG CHEN | 1231 ELKWOOD DRIVE MILIPITAS CA 95035-0000 | CK13: Vendor Checks | | $2,623.95 | EASTMAN KODAK CO | 860c8c54b0 |
| CHEN YANG H | YANG H CHEN | 2251 KINGSBRIDGE SAN DIMAS CA 91773-3723 | 82 : Savings accts/crdt union shrs | | $3,321.72 | CITIBANK (WEST) FSB (CA) | b4fc8d3750 |
| CHEN YANHONG | YANHONG CHEN | 0 | CK01: Cashier's Checks | | $3,291.17 | WELLS FARGO BANK NA | cf78b94a2c |
| CHEN YANLING | YANLING CHEN | 1441 PASO REAL AVE SPC 216 ROWLAND HGHTS CA 91748-2157 | AC01: Checking Accounts | | $5,406.93 | HSBC BANK USA NA HOLDER 03 | 3cc23ad510 |
| CHEN YAN M | YAN M CHEN | 830 1/2 N 1ST ST ALHAMBRA CA 91801-1300 | 11 : Securities | METLIFE INC | $3,672.34 | METLIFE INC COMMON (CA) | 1379b3f1b8 |
| CHEN YAN MING | YAN MING CHEN | 534 BROADWAY APT 222 SAN FRANCISCO CA 94133-4558 | AC01: Checking Accounts | | $2,831.00 | BANK OF AMERICA - CALIFORNIA | de8477c6ca |
| CHEN YAN-MING | YAN-MING CHEN | 4227 NERISSA CIR. FREMONT CA 94555 | SC20: Credit Balances | | $5,480.31 | CHARLES SCHWAB & CO. INC | a6368ef016 |
| CHEN YANNI | YANNI CHEN | LI YIN VILLA NO. 316 2 SI CHEN ROAD SI JING TOWN SONGJIANG DISTRICT SHANGHAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $10,711.73 | CHARLES SCHWAB & CO. INC | c7a55eba85 |
| CHEN YANNI | YANNI CHEN | LI YIN VILLA NO. 316 2 SI CHEN ROAD SI JING TOWN SONGJIANG DISTRICT SHANGHAI CA 0 | SC16: Mutual Funds | BARON IOPPORTUNITY FUND | $32,194.78 | CHARLES SCHWAB & CO. INC | 33e24fdcab |
| CHEN YANNI | YANNI CHEN | LI YIN VILLA NO. 316 2 SI CHEN ROAD SI JING TOWN SONGJIANG DISTRICT SHANGHAI CA 0 | SC16: Mutual Funds | INTERNET FUND INC | $7,815.74 | CHARLES SCHWAB & CO. INC | 4269e541bc |
| CHEN YANNI | YANNI CHEN | LI YIN VILLA NO. 316 2 SI CHEN ROAD SI JING TOWN SONGJIANG DISTRICT SHANGHAI CA 0 | SC16: Mutual Funds | OAKMARK FUND INVESTOR CLASS | $11,917.13 | CHARLES SCHWAB & CO. INC | 52394b96bc |
| CHEN YANNI | YANNI CHEN | LI YIN VILLA NO. 316 2 SI CHEN ROAD SI JING TOWN SONGJIANG DISTRICT SHANGHAI CA 0 | SC16: Mutual Funds | BARON ASSET FUND RETAIL CL | $10,608.10 | CHARLES SCHWAB & CO. INC | c1083f3ecb |
| CHEN YANNI | YANNI CHEN | LIYINVILLANO.316 2SICHENROADSIJINGTOWN SONGJIANGDISTRICT SHANGHAI CA 0 | SC20: Credit Balances | | $2,543.03 | CHARLES SCHWAB & CO. INC | 809a8b1d62 |
| CHEN YAN QUEY HUEA | CHEN YAN QUEY HUEA | 532 SEASTORM DRIVE REDWOOD CITY CA 94065 | SC08: Shares of Stocks (Rtrnd by PO) | TAIWAN SEMICONDUCTOR MFG COADR | $4,638.77 | CHARLES SCHWAB & CO INC | 481cb5932c |
| CHEN YAN QUEY HUEA | CHEN YAN QUEY HUEA | 532 SEASTORM DRIVE REDWOOD CITY CA 94065 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $5,288.71 | CHARLES SCHWAB & CO INC | dbf3d4088c |
| CHEN YAO | YAO CHEN | 470 SELBY LN LIVERMORE CA 94551-0000 | TR04: Escrow Accounts | | $2,682.11 | CITIMORTGAGE INC. | 28fc896f1c |
| CHEN YAO J | YAO J CHEN | 1033 LINDEN PL COSTA MESA CA 92627-4007 | AC03: Mature CD or Save Cert | | $2,596.53 | CITIBANK NA | f4dd89206d |
| CHEN YAW-JIN R | YAW-JIN R CHEN | 32 ALLEY 49 LANE 495 YUENG-KUNG CITY | 56 : Checking accounts, dmnd depsit | | $6,341.99 | TECHNOLOGY CREDIT UNION | 662a2ae964 |
| CHEN YE | YE CHEN | 25311 S NORMANDIE AVE HARBOR CITY CA 90710- | 82 : Savings accts/crdt union shrs | | $2,650.49 | SANWA BANK CALIFORNIA | 718ad8409b |
| CHEN YEA HUEI | YEA HUEI CHEN | 1520 W CAMERON AVE 135 WEST COVINA CA 91790 | AC03: Mature CD or Save Cert | | $13,112.77 | ALLY BANK | 0804fd4b6f |
| CHEN YE-AI | YE-AI CHEN | 2320 STRANAHAN DR ALHAMBRA CA 91803- | 82 : Savings accts/crdt union shrs | | $2,537.09 | OMNI BANK NA | 92b2d05f64 |
| CHEN YE-LIN | YE-LIN CHEN | 6601 STONEHILL DRIVE SAN JOSE CA 95120 | SC20: Credit Balances | | $28,169.11 | CHARLES SCHWAB & CO. | 46fcd4fb65 |
| CHEN YE-LIN | YE-LIN CHEN | 6601 STONEHILL DRIVE SAN JOSE CA 95120 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $161,319.14 | CHARLES SCHWAB & CO. | 0d0e224abe |
| CHEN YEN | YEN CHEN | 29 VERNON ST SAN FRANCISCO CA 94132 | AC02: Savings Accounts | | $11,804.77 | EAST WEST BANK | 6ae430b86f |
| CHEN YEN CHIH | YEN CHIH CHEN | 2F 3 NO 11 LANE 144 SEC 2 NANYA S ROAD PANCHIAO CITY TAIPEI HSIEN 00000 | AC01 - CHECKING ACCOUNTS | | $28,333.08 | CITIBANK NA | 3111dd883b |
| CHEN YENCHUN | YENCHUN CHEN | 123 N VALENCIA ST ALHAMBRA CA 91801-2745 | AC02: Savings Accounts | | $4,863.49 | JPMORGAN CHASE BANK N.A. (703) | 739ea1ba03 |
| CHEN YEN-HAO | YEN-HAO CHEN | 1730 FILLMORE ST 907 SAN FRANCISCO CA 94115-3130 | AC01: Checking Accounts | | $3,459.75 | BANK OF AMERICA - CALIFORNIA | d4999bc06b |
| CHEN YEN-LIN | YEN-LIN CHEN | 88 FOREST SIDE AVE SAN FRANCISCO CA 94127-1121 | AC01: Checking Accounts | | $2,997.55 | BANK OF AMERICA - CALIFORNIA | ce0015b630 |
| CHEN YEN PING | YEN PING CHEN | SHI TOU CHENG RD. 117 LIJIN GUOJI ROOM 1513 NANJING JIANGSU 210013 CA 0 | SC20: Credit Balances | | $13,738.10 | CHARLES SCHWAB & CO. INC | 586ae97af5 |
| CHEN YEN WEI | YEN WEI CHEN | | MS09: Credit Balance- Accts Rec | | $2,559.22 | PEPPERDINE UNIVERSITY | dc851a2561 |
| CHEN YEONG C | YEONG C CHEN | 10F NAN CHANG RD SEC1 TAIPEI TAIWAN | 61 : Credit balances | | $5,571.68 | CHARLES SCHWAB & CO., INC. | 0f02b5dd69 |
| CHEN YI | YI CHEN | 20090 RODRIGUES AVENUE SUIT 8- CUPERTINO CA 95014 | HS01: Health Savings Account | | $2,806.57 | HSA BANK A DIVISION OF WEBSTER BANK NA | df7eddcf6e |
| CHEN YI A | YI A CHEN | 2982 BUCKHAVEN ROAD CHINO HILLS CA 91709-4359 | AC02: Savings Accounts | | $5,629.44 | CCA CITIBANK NA | bde08ada33 |
| CHEN YI-CHUN | YI-CHUN CHEN | 11 EMPEROR IRVINE CA 92604-1918 | AC03: Mature CD or Save Cert | | $3,932.98 | BANK OF AMERICA - CALIFORNIA | 0a962cc695 |
| CHEN YI CHUNG | YI CHUNG CHEN | 12F NO 181 1 KUAN FU N RD TAIPEI 0 | AC03: Mature CD or Save Cert | | $54,809.70 | CATHAY BANK | c48b0137be |
| CHEN YI D | YI D CHEN | 112 SADOWA STREET SAN FRANCISCO CA 94112 | TR04: Escrow Accounts | | $3,856.83 | CHICAGO TITLE COMPANY | 55f4e2d1fb |
| CHENYI DAI | DAI CHENYI | 245 SNAPDRAGON LN GLENDORA, CA 91741 | TT: TTC - Payment Exceptions | | $2,636.34 | | 6f1c361b6e |
| CHEN YIDI | YIDI CHEN | 1248 MAYBERRY LN SAN JOSE CA 95131 | AC01: Checking Accounts | | $7,732.00 | EAST WEST BANK | d58879b815 |
| CHEN YI FEI | YI FEI CHEN | 41624 JOYCE AVE FREMONT CA 94539-4590 | AC01: Checking Accounts | | $2,541.87 | JPMORGAN CHASE BANK N.A. (703) | 0db300a2ce |
| CHEN YI H | YI H CHEN | 2921 TOBIN DR SAN JOSE CA 95132-1652 | AC02: Savings Accounts | | $2,859.32 | CITIZENS BANK (101) FORMERLY REPORTED AS | b63eba3ec4 |
| CHEN YI H | YI H CHEN | | 82 : Savings accts/crdt union shrs | | $24,084.57 | CALIFORNIA BANK & TRUST | 780fe99ce0 |
| CHEN YI H | YI H CHEN | 2438 ALICIA ST WEST COVINA CA 91792 | CK01: Cashier's Checks | | $3,222.55 | CITIBANK N. A. | 7bf4003d7d |
| CHEN YIHONG | YIHONG CHEN | 23 ENTRADA W IRVINE CA 92620 | AC01: Checking Accounts | | $10,134.53 | EAST WEST BANK | 54cc29125e |
| CHEN YIH SHEUAN | YIH SHEUAN CHEN | 2932 S 10TH AVE ARCADIA CA 91006 | AC02: Savings Accounts | | $2,803.89 | EAST WEST BANK | 4b6118a32b |
| CHEN YI-HSIEN | YI-HSIEN CHEN | 4F 3 NO 56 XINGSHAN ROAD NEIHU DISTRICT TAIPEI CITY 114 0 | AC03: Mature CD or Save Cert | | $10,639.68 | BANK OF AMERICA - CALIFORNIA | 4ddf401cd5 |
| CHEN YI-HSIEN | YI-HSIEN CHEN | 4F 3 NO 56 XINGSHAN ROAD NEIHU DISTRICT TAIPEI 114 0 | AC01: Checking Accounts | | $5,009.70 | BANK OF AMERICA - CALIFORNIA | c338f06e31 |
| CHEN YI HSIUNG | YI HSIUNG CHEN | 8054 NEWCASTLE AVE RESEDA CA 91335 | IN01: Indiv Policy Ben or Claim Paym | | $6,445.89 | NGLS INSURANCE SERVICES | bef3609896 |
| CHEN YI-HSUAN | YI-HSUAN CHEN | 45 PONCETTA DR APT 233 DALY CITY CA 94015-4830 | AC02: Savings Accounts | | $4,203.19 | BANK OF AMERICA - CALIFORNIA | 207a09c88c |
| CHEN YIH Y | YIH Y CHEN | 15515 LOS ALTOS DR HACIENDA HEIGHTS CA 91745-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,075.56 | METLIFE INC | e21f18a409 |
| CHEN YI J | YI J CHEN | 11837 GOLDRING RD ARCADIA CA 91006-5880 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $8,276.28 | INTERNATIONAL BUSINESS MACHINES CORP | ffd3869c8a |
| CHEN YI JIE | YI JIE CHEN | 11837 GOLDRING RD ARCADIA CA 91006-5880 | SC19: Dividend Reinvestment Plan | MERCK & COMPANY | $3,082.39 | MERCK & CO INC | cf281fdde0 |
| CHEN YI-JIE | YI-JIE CHEN | 11837 GOLDRING RD ARCADIA CA 91006-5880 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $6,414.08 | EXXON MOBIL CORPORATION | eb4cf0d1ac |
| CHEN YI-JIE | YI-JIE CHEN | 11837 GOLDRING RD ARCADIA CA 91006-5880 | SC19: Dividend Reinvestment Plan | HOME DEPOT INC | $3,977.40 | HOME DEPOT INC | 655736645d |
| CHEN YI-JIE | YI-JIE CHEN | 11837 GOLDRING RD ARCADIA CA 91006 | SC19: Dividend Reinvestment Plan | AT & T INC | $3,635.71 | AT & T INC | 2fb7c0314e |
| CHEN YI-JIE | YI-JIE CHEN | 738 EPPERSON DRIVE CITY OF INDUSTRY CA 91748 | AC01: Checking Accounts | | $3,789.47 | TCF BANK | 1888a4b566 |
| CHEN YI-JUN E | YI-JUN E CHEN | 1713 DOLORES DR SAN JOSE CA 95125-5204 | SC20: Credit Balances | | $5,943.06 | SCOTTRADE INC | 7d4238ceed |
| CHEN YI KAI | YI KAI CHEN | 421 E BAY STATE ST APT 5 ALHAMBRA CA 91801 | SC12: Underlying Shares/Outstand Cer | CIRRUS LOGIC INC | $12,542.96 | E*TRADE FINANCIAL CORPORATION | dcef69fbe0 |
| CHEN YI L | YI L CHEN | 270 S PASEO SONRISA WALNUT CA 91789 | IN05: Premium Refund | | $2,740.00 | PROGRESSIVE WEST INSURANCE COM | 3d09e31f84 |
| CHEN YIMENG | YIMENG CHEN | 7172 ARCHIBALD AVE RANCHO CUCAMONGA CA 91701-5016 | AC01: Checking Accounts | | $4,441.95 | BANK OF AMERICA - CALIFORNIA | ccccf72317 |
| CHEN YIMING | YIMING CHEN | 19F HUABIN PLAZA NO.8 YONG AN JIAN GUO MEN WAI AVE. CHAO YAN 100022 BEIJING CA 0 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $4,712.23 | CHARLES SCHWAB & CO. INC. | 4d3fe679e0 |
| CHEN YIN F | YIN F CHEN | 534 N LARK ELLEN AVE STE C COVINA CA 91722 | MS11: Refunds Due | | $4,297.31 | CHASE HOME FINANCE LLC | 1c3be26823 |
| CHEN YING | YING CHEN | 746 BROADWAY A SAN FRANCISCO CA 94133-4304 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,886.52 | PRUDENTIAL FINANCIAL INC | f630033e2c |
| CHEN YING | YING CHEN | RM #1201, CHANGSHA HUNAN CHINA 410011 | 82 : Savings accts/crdt union shrs | | $4,931.24 | BANK OF AMERICA N.A. BRANCH:1028-MANDARIN TOWERS BRANCH | 0e9ae4b677 |
| CHEN YING-CHEN | YING-CHEN CHEN | NO 54-6 SEC 3 SHIN SEN S ROAD TAIPEI 0 | AC01: Checking Accounts | | $2,792.00 | CATHAY BANK | 55e5d4c0bd |
| CHEN YINGCHUN | YINGCHUN CHEN | 3633 ROSEMEAD BLVD ROSEMEAD CA 91770-2054 | AC02: Savings Accounts | | $8,007.32 | BANK OF AMERICA - CALIFORNIA | fad04e3559 |
| CHEN YING-FONG | YING-FONG CHEN | 17010 COLIMA RD HACIENDA HEIGHTS CA 91745-6754 | AC01: Checking Accounts | | $8,170.02 | JPMORGAN CHASE BANK N.A. (703) | e51d0d66a5 |
| CHEN YING Y | YING Y CHEN | 9820 REGAN RD APT 207 SAN DIEGO CA 92126- | 56 : Checking accounts, dmnd depsit | | $4,461.13 | BANK OF AMERICA - CALIFORNIA-N | 13db170002 |
| CHEN YI PING P | CHEN YI PING P | 17800 COLIMA RD APT 704 ROWLAND HGHTS CA 91748-1743 | AC01: Checking Accounts | | $4,512.34 | CITIBANK NA | 03738b483f |
| CHEN YI T | YI T CHEN | 15457 HOLLIS ST HACIENDA HGTS CA 91745 | MS16: Misc Outstanding Checks | | $3,189.24 | WESTERN UNION FINANCIAL SVCS | a62d670e2b |
| CHEN YI-TING | YI-TING CHEN | 5925 N WALNUT GROVE SAN GABRIEL CA 91775-0000 | AC02: Savings Accounts | | $3,614.92 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8f497eec58 |
| CHEN YI-WEN | YI-WEN CHEN | 8759 GRAYLING WAY SACRAMENTO CA 95826-1864 | SC10: Unexchanged Stock of Succ Corp | E HEALTH INSURANCE SERVICES | $4,096.61 | EHEALTH INC | 37967abbf8 |
| CHEN YIY FON | YIY FON CHEN | 108 N HIDALGO AVE APT 209 ALHAMBRA CA 91801 | AC01: Checking Accounts | | $13,390.22 | BANK OF AMERICA - CALIFORNIA | afdc6f5889 |
| CHEN YI YING | YI YING CHEN | UNKNOWN CA 0 | CK01: Cashier's Checks | | $3,585.00 | BANK OF HOPE | 47e45df969 |
| CHEN YONG | YONG CHEN | 199 NEW MONTGOMERY 1603 SAN FRANCISCO CA 94105-3814 | AC01: Checking Accounts | | $8,796.95 | CITIBANK NA | 7f510435e6 |
| CHEN YONG XIANG | YONG XIANG CHEN | 125 N NICHOLSON AVE APT K MONTEREY PARK CA 91755-1823 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,670.42 | METLIFE INC | c8465a1586 |
| CHEN YONGYUAN | YONGYUAN CHEN | 1304 S DIAMOND BAR BLVD UNIT B DIAMOND BAR CA 91765-5451 | AC01: Checking Accounts | | $3,776.22 | JPMORGAN CHASE BANK N.A. (703) | 206a189c86 |
| CHEN YONGZHEN | YONGZHEN CHEN | 78 21 RM103 WEIKE SHANGYUAN HAISHU DIST NINGPUO ZHEJIANG ?? 0 | AC01: Checking Accounts | | $4,840.00 | EAST WEST BANK | 966039ad66 |
| CHEN YOU F | YOU F CHEN | 3951 IMPERIAL WAY DALY CITY CA 94015- | 82 : Savings accts/crdt union shrs | | $2,652.67 | BANK OF AMERICA | 24d084c0e9 |
| CHEN YOU MIN | YOU MIN CHEN | 655 FRANCISCO COURT WALNUT CREEK CA 94598 | TR04: Escrow Accounts | | $2,993.61 | TICOR TITLE COMPANY OF CALIFORNIA | 8eecfb68d9 |
| CHEN YOUNGJUNG | YOUNGJUNG CHEN | 19812 LULL ST CANOGA PARK 90026- | 56 : Checking accounts, dmnd depsit | | $8,901.49 | GENERAL BANK | 9da8e05577 |
| CHEN YOUQING | YOUQING CHEN | 11TH FLOOR BLDG. A OCEAN INTER NO. 56 EAST 4TH RING ROAD MIDD 100025 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $12,466.13 | CHARLES SCHWAB & CO. INC | f185682a4e |
| CHEN Y T | T Y CHEN | 108 N CHAPEL 4 ALHAMBRA CA 91801- | 56 : Checking accounts, dmnd depsit | | $16,356.22 | BANK OF AMERICA | 9d8ec1fd83 |
| CHEN Y T | T Y CHEN | STEVE WONG 3540 OAKDALE LN ROCKLIN CA 95677- | 82 : Savings accts/crdt union shrs | | $7,128.49 | BANK OF AMERICA | f9ab841a86 |
| CHEN YU | YU CHEN | 1806 CEDAR WOOD TER BRENTWOOD CA 94513 | IN02: Group Policy Benefits or Claim | | $8,307.68 | PROGRESSIVE WEST INSURANCE COM | 1d3c703dd0 |
| CHEN YU | YU CHEN | 9852 W KATELLA AVE #277 ANAHEIM CA 0 - | 61 : Credit balances | | $4,000.00 | CITIBANK FSB | c4435d26d8 |
| CHEN YUAN | YUAN CHEN | 247B SELBY RANCH RD APT 10 SACRAMENTO CA 95864-5847 | AC02: Savings Accounts | | $5,483.07 | PNC BANK NATIONAL ASSOCIATION | 6ed66a18e5 |
| CHEN,YU AND | CHEN,YU AND | 1425 LE FLORE DR LA HABRA HEIGHTS, CA 90631-8694 | AU: Auditor - Tax Division | | $1,616.39 | | 1924325a99 |
| CHEN YUAN-FU | YUAN-FU CHEN | 4-5 TIEN CHIEN LANE PAI SHA HUA TIEN CHANGHUA 0 | AC02: Savings Accounts | | $3,930.05 | FAR EAST NATIONAL BANK | 936f10dca3 |
| CHEN YUANI | YUANI CHEN | 639 N BROADWAY APT 409 LOS ANGELES CA 90012 | MS11: Refunds Due | | $3,134.91 | LE CORDON BLEU COLLEGE OF CULINARY ARTS | ade5054039 |
| CHEN YU C | YU C CHEN | 234 S FIGUEROA ST APT 1447 LOS ANGELES CA 90012-2567 | AC01: Checking Accounts | | $5,329.18 | CITIBANK NA | 11963df88e |
| CHEN YUCHI | YUCHI CHEN | 4TH FL NO 14 ALLEY 19 PING-LANG RD HS | 83 : Time deposits, CD accounts | | $4,228.57 | BANK OF AMERICA NT&SA BRANCH:1020-NEWPORT CENTER BRANCH | fc92389c5d |
| CHEN YU-CHIAO | YU-CHIAO CHEN | 729 RICHMOND ST EL CERRITO CA 94530-3206 | AC02: Savings Accounts | | $2,591.90 | BANK OF AMERICA - CALIFORNIA | 2c9d957ae0 |
| CHEN YU-CHUN | YU-CHUN CHEN | 9F NO 70 CHENG KANG RD SAN CHUNG COUNTY TAIPEI SHIN 0 | AC02: Savings Accounts | | $2,724.67 | BANK OF AMERICA - CALIFORNIA | 11a24917ed |
| CHEN YU-CHUNG MR | YU-CHUNG CHEN MR | RM. 1506WEST TOWERTWIN TOWERS B-12 JIANWAIDAJIE BEIJING 100022 CA 0 | SC20: Credit Balances | | $12,499.62 | CHARLES SCHWAB & CO. INC | 372989bd2f |
| CHEN YUE | YUE CHEN | 1080 SPRUCE ST APT 5K RIVERSIDE CA 92507-2521 | AC01: Checking Accounts | | $3,752.30 | HSBC BANK USA NA HOLDER 03 | d948507f72 |
| CHEN YUE | YUE CHEN | 1080 SPRUCE ST APT 5K RIVERSIDE CA 92507-2521 | AC02: Savings Accounts | | $36,210.95 | BANK OF AMERICA - CALIFORNIA | 5441dd9e45 |
| CHEN YUE | YUE CHEN | 1080 SPRUCE ST APT 5K RIVERSIDE CA 92507-2521 | AC01: Checking Accounts | | $5,034.62 | BANK OF AMERICA - CALIFORNIA | d966fab7c2 |
| CHEN YUE | YUE CHEN | ROOM 3A17 YOULING APARTMENT NO 5 TAOYUAN ROAD SHENZHEN GUANGDONG 518055 0 | AC02: Savings Accounts | | $4,084.65 | BANK OF AMERICA - CALIFORNIA | 4bd984a7df |
| CHEN YUEH-HUA | YUEH-HUA CHEN | CHLOE CHEN 14282 ARBOLITOS CT POWAY CA 92064- | 56 : Checking accounts, dmnd depsit | | $3,816.18 | FIRST UNITED BANK | 018034582d |
| CHEN YUEH J | YUEH J CHEN | UNKNOWN UNKNOWN | 60 : Court settlements | | $9,123.60 | UNION BANK OF CALIFORNIA, N.A. | 3daee8a610 |
| CHEN YUEHJON | YUEHJON CHEN | UNKNOWN UNKNOWN | 60 : Court settlements | | $7,712.52 | UNION BANK OF CALIFORNIA, N.A. | 683bead401 |
| CHEN YUEH O | YUEH O CHEN | 11 YEN PING S RD 3RD FL TAIPEI TAIWAN EL MONTE CA 91731 | AC01: Checking Accounts | | $6,529.72 | EAST WEST BANK | 149ca627be |
| CHEN-YU ENTERPRISES | ENTERPRISES CHEN-YU | 500 POPLAR AVE APT 110 MILLBRAE CA 94030-1856 | AC01: Checking Accounts | | $5,050.23 | JPMORGAN CHASE BANK N.A. (021) | 8221d6cfc1 |
| CHEN YUFANG | YUFANG CHEN | 19627 CASTLEBAR DR ROWLAND HEIGHTS CA 91748 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8d0ad37ff5 |
| CHEN YU H | YU H CHEN | 1525 ROYAL AVE SAN MATEO CA 94401-3432 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $6,315.70 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 53af805806 |
| CHEN YU HAI SR | YU HAI CHEN SR | 19/FTOWER E1ORIENTAL PLAZA NO.1EAST CHANG AN AVE. DONG CHENG DISTRICT 100738 BEIJING CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | FED HOME LN MTG CORP | $3,119.95 | CHARLES SCHWAB & CO. INC | 0eca7bddc9 |
| CHEN YUHAI SR | YUHAI CHEN SR | 19/FTOWERE1ORIENTALPLAZA NO.1EASTCHANGANAVE. DONGCHENGDISTRICT100738 BEIJING CA 0 | SC20: Credit Balances | | $22,292.65 | CHARLES SCHWAB & CO. INC | 562061e704 |
| CHEN YUHANG | YUHANG CHEN | 620 17TH ST APT 313 OAKLAND CA 94612-1355 | AC01: Checking Accounts | | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 71ddef6d42 |
| CHEN YUH FU | YUH FU CHEN | 729 RICHMOND ST EL CERRITO CA 94530-3206 | AC02: Savings Accounts | | $19,049.52 | FDIC-10015-WAMU | c7ffa5dba2 |
| CHEN YUH-LONG | YUH-LONG CHEN | 3F NO 25 BAMBOO RD 3 SCIENCE BASED INDUSTRIAL PARK HSINCHU | AC02: Savings Accounts | | $2,931.15 | BANK OF AMERICA - CALIFORNIA-NORTH | b027d7b959 |
| CHEN YU HSIANG | YU HSIANG CHEN | HOLD MAIL 000- | 56 : Checking accounts, dmnd depsit | | $2,555.74 | GENERAL BANK | d35cca84d4 |
| CHEN YUHUA | YUHUA CHEN | 4294 WILKIE WAY APT 0 PALO ALTO CA 94306 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $4,644.63 | AGILENT TECHNOLOGIES INC | cc12b2f0ea |
| CHEN YU J | YU J CHEN | 20720 4 STREET APT 10 SARATOGA CA 95070 | AC03: Mature CD or Save Cert | | $4,807.72 | CITIBANK NA | 62dc08bba9 |
| CHEN YU JEN | YU JEN CHEN | 590 W EL CAMINO REAL SUNNYVALE CA 94087 | MS16: Misc Outstanding Checks | | $3,183.23 | CREDIT ACCEPTANCE COROPORATION | 596ab9cb93 |
| CHEN YU-JEN | YU-JEN CHEN | 317 BOYNTON AVE SAN JOSE CA 95117 | AC01: Checking Accounts | | $7,476.82 | BANK OF AMERICA - CALIFORNIA | 7dc5baea54 |
| CHEN YUJIE | YUJIE CHEN | 3101 SAWTELLE BLVD APT 212 LOS ANGELES CA 90066 | IN01: Indiv Policy Ben or Claim Paym | | $3,741.36 | AMERICAN MODERN HOME INS CO | e47c643cdc |
| CHEN YUJIN | YUJIN CHEN | 3 HENRY RANCH DR SAN RAMON CA 94583-9215 | AC02: Savings Accounts | | $16,990.57 | WELLS FARGO BANK NA | 758edac0bb |
| CHEN YUKI WEN CHI | CHEN YUKI WEN CHI | NO 39 JINAN RD SEC 3 TAIPEI CA 0 | AC01: Checking Accounts | | $2,582.00 | EAST WEST BANK | f4c9f8c207 |
| CHEN YULIEN | YULIEN CHEN | LUNG TAN VILLAGE, TAO YUAN TAIPEI | 83 : Time deposits, CD accounts | | $17,845.12 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | b3eb68c8a3 |
| CHEN YU-LIN | YU-LIN CHEN | HSIAO KANG DISTRICT 1 CHIA HSING ST KAOSHUING TAIWA | 56 : Checking accounts, dmnd depsit | | $5,247.23 | FAR EAST NATIONAL BANK | 3976ead6eb |
| CHEN YU LU | YU LU CHEN | 0 | TR04: Escrow Accounts | | $2,993.61 | TICOR TITLE COMPANY OF CALIFORNIA | 6be085a3fd |
| CHEN YU LUN | YU LUN CHEN | 417 S HILL ST APT 1131 LOS ANGELES CA 90013-2380 | AC01: Checking Accounts | | $9,638.10 | WELLS FARGO BANK NA | fd0ac15589 |
| CHEN YU M | YU M CHEN | THOUSAND OAKS CA 91362 | IN02: Group Policy Benefits or Claim | | $2,667.83 | WELLPOINT INC. | 397ebb7928 |
| CHEN YU M | YU M CHEN | 408 W LEROY AVE ARCADIA CA 91007 | AC01: Checking Accounts | | $3,405.04 | FDIC 10147 UNITED COMMERCIAL BANK | 8ec2b2c27c |
| CHEN YU MAW | YU MAW CHEN | 1215 PACIFIC AVE APT 104 SAN FRANCISCO CA 94109-2756 | AC02: Savings Accounts | | $2,710.88 | JPMORGAN CHASE BANK N.A. (703) | 8163b8c42e |
| CHEN YUMING | YUMING CHEN | 4891 MONTAGUE AVE FREMONT CA 94555-0000 | 83 : Time deposits, CD accounts | | $6,590.35 | UNITED COMMERCIAL BANK | 099172735e |
| CHEN YUN | YUN CHEN | 3250 ALMANSA CT SAN JOSE CA 95127-1001 | AC02: Savings Accounts | | $7,302.25 | BANK OF AMERICA - CALIFORNIA | f3e5c69aac |
| CHEN YUN CHUNG | YUN CHUNG CHEN | G F 230 TAI WO TSUEN PAT HEUNG YEUN LONG NEW TERRITORIES 0 | AC01: Checking Accounts | | $2,565.57 | BANK OF AMERICA - CALIFORNIA | 66541aa1bf |
| CHEN YUNG C | YUNG C CHEN | 4947 TEMPLE CITY BLVD TEMPLE CITY CA 91780-3860 | 11 : Securities | METLIFE INC | $5,364.54 | METLIFE INC COMMON (CA) | a1b243a45f |
| CHEN YUNG-HUEI | YUNG-HUEI CHEN | YUNG-HUEI CHEN 785 MAHOGANY LANE SUNNVALE CA 94086-0000 | 82 : Savings accts/crdt union shrs | | $2,921.93 | GOLDEN BAY FEDERAL CREDIT UNION | 1dbaa458c7 |
| CHEN YUNHAN | YUNHAN CHEN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,015.00 | BANK OF AMERICA - CALIFORNIA | 42565366a8 |
| CHEN YUN JU | YUN JU CHEN | 5505 CASTLE MANOR DR SAN JOSE CA 95129 | AC01: Checking Accounts | | $4,182.38 | JPMORGAN CHASE BANK N.A. (703) | 529379d65e |
| CHEN YUN-TA | YUN-TA CHEN | 2318 57TH AVE OAKLAND CA 94605-1015 | AC01: Checking Accounts | | $7,760.00 | BANK OF AMERICA - CALIFORNIA | 3b06e4da96 |
| CHEN YUN-YING | YUN-YING CHEN | 8785 E BANNER RIDGE DRIVE ANAHEIM CA 92808-0000 | SC01: Dividends | | $4,933.38 | E*TRADE CLEARING LLC | 215490b35a |
| CHEN YU P | YU P CHEN | 567 HUNTINGTON DR SAN MARINO CA 91108-2328 | 83 : Time deposits, CD accounts | | $2,847.09 | CITIBANK (WEST) FSB (CA) | 4514817067 |
| CHEN YU P | YU P CHEN | AN CHU ST TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,110.54 | CITIBANK (WEST) FSB (CA) | 6dd420fb15 |
| CHEN YU Q | YU Q CHEN | 33826 10TH ST UNION CITY CA 94587-3430 | 11 : Securities | METLIFE INC | $3,774.88 | METLIFE INC COMMON (CA) | 76d62f2333 |
| CHEN YUQIAN | YUQIAN CHEN | 21035 GACEL CT WALNUT CA 91789-3836 | AC02: Savings Accounts | | $3,001.46 | BANK OF AMERICA - CALIFORNIA | 4c4bb1c6f6 |
| CHEN YUQIAN | YUQIAN CHEN | 21035 GACEL CT WALNUT CA 91789-3836 | AC01: Checking Accounts | | $16,438.05 | BANK OF AMERICA - CALIFORNIA | 408948e2e9 |
| CHEN YUQIN | YUQIN CHEN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $11,924.86 | BANK OF AMERICA - CALIFORNIA | 32fb4a6c04 |
| CHEN YUQING | YUQING CHEN | 1672 HOPE DR APT 1820 SANTA CLARA CA 95054-1718 | AC02: Savings Accounts | | $88,530.13 | CAPITAL ONE NATIONAL ASSOCIATION | 596a5df9c8 |
| CHEN YUSHAN | YUSHAN CHEN | 185 STRATFORD DRIVE SAN FRANCISCO 94132- | 56 : Checking accounts, dmnd depsit | | $4,369.81 | BAY VIEW FEDERAL BANK | e064b9e623 |
| CHEN YU SHU | YU SHU CHEN | 417 S HILL ST APT 1131 LOS ANGELES CA 90013-2380 | AC01: Checking Accounts | | $9,638.10 | WELLS FARGO BANK NA | 56864de3b3 |
| CHEN YUTING | YUTING CHEN | CAMPANA 2690 1417 CAP FED BS AS | 56 : Checking accounts, dmnd depsit | | $3,818.43 | BANK OF AMERICA NT&SA BRANCH:0288-WEST PORTAL BRANCH | 8bb891cd44 |
| CHEN YU YEN O | CHEN YU YEN O | 716 DEEP VALLEY DR ROLLING HILLS CA 90274- | 56 : Checking accounts, dmnd depsit | | $3,404.43 | CATHAY BANK | 0399618b4e |
| CHEN YU YING | YU YING CHEN | 2F NO 14-1 LANE 192 LIN-SEN RD SEC 2 TAINAN OT 701 | MS11: Refunds Due | | $2,880.00 | ALLIANT INTERNATIONAL UNIVERSITY | e9ba0a75ad |
| CHEN YU-YING | YU-YING CHEN | 10455 POMERADO RD 28 SAN DIEGO CA 92131-1717 | AC02: Savings Accounts | | $17,952.63 | JPMORGAN CHASE BANK N.A. (703) | 47fb50e56e |
| CHEN YUZHEN MS | YUZHEN MS CHEN | 1519 GEYSER ST. UPLAND CA 91784 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $5,609.11 | CHARLES SCHWAB & CO. INC | 191d6b33b8 |
| CHEN YVONNE | YVONNE CHEN | 16655 SURREY PL HACIENDA HIIGHT CA 91745-3777 | 56 : Checking accounts, dmnd depsit | | $7,788.72 | EAST WEST BANK | bda38971d1 |
| CHEN ZENGPENG | ZENGPENG CHEN | CENTRAL S CHINA ELECTRIC POWER WUHAN HUBEI 430 | 82 : Savings accts/crdt union shrs | | $4,457.63 | CITIBANK FSB (ILL) | 23fdeb6b95 |
| CHEN ZENHSING | ZENHSING CHEN | 5337 NAVARRO ST LOS ANGELES CA 90032-- | 56 : Checking accounts, dmnd depsit | | $3,471.86 | BANK OF AMERICA NT&SA BRANCH:0303-6TH-CENTRAL BRANCH | e0be9ce1b7 |
| CHEN ZEYU | ZEYU CHEN | 854 COLEMAN AVE APT M MENLO PARK CA 94025-2443 | 82 : Savings accts/crdt union shrs | | $3,908.46 | PROVIDENT CREDIT UNION | 9fc89768f7 |
| CHEN ZEYU | ZEYU CHEN | 126 ELM ST APT 209 SAN MATEO CA 94401 | MS01: Wages, Payroll, Salary | | $6,503.54 | IBM CORPORATION | 51758d1209 |
| CHEN ZHANGYU | ZHANGYU CHEN | 405 LYTTON AVE SUITE 2B PALO ALTO CA 94301 | AC01: Checking Accounts | | $3,513.00 | EAST WEST BANK | 54077e4324 |
| CHEN ZHAOXI | ZHAOXI CHEN | 1055 CORPORATE CENTER DR STE 2 MONTEREY PARK CA 91754-7667 | AC02: Savings Accounts | | $2,599.85 | BANK OF AMERICA - CALIFORNIA | 57dea4002b |
| CHEN ZHE | ZHE CHEN | 4628 BALBOA WAY FREMONT CA 94536-5613 | AC01: Checking Accounts | | $2,707.87 | BANK OF AMERICA - CONNECTICUT | 98bcdd9071 |
| CHEN ZHEN | ZHEN CHEN | 115 DEWEY AVE APT A SAN GABRIEL CA 91776-3876 | AC01: Checking Accounts | | $2,688.84 | BANK OF AMERICA - CALIFORNIA | ce1c164d4d |
| CHEN ZHENG | ZHENG CHEN | 17800 COLIMA RD APT 560 ROWLAND HEIGHTS CA 91748-1739 | AC01: Checking Accounts | | $3,600.00 | BANK OF AMERICA - CALIFORNIA | 849d98a126 |
| CHEN ZHENGYE | ZHENGYE CHEN | 1231 LAFAYETTE STREET SAN GABRIEL SAN GABRIEL CA 91776 | CT01: Escrow Funds | | $6,298.37 | ARCH ESCROW | eb06716994 |
| CHEN ZHENHUA | ZHENHUA CHEN | 2328 CLARIDGE PL SAN LEANDRO CA 94577 | MS17: Misc Intangible Property | | $4,165.00 | PAYPAL | 4ed80269fb |
| CHEN,ZHENHUA AND | CHEN,ZHENHUA AND | CHEN,MICHAEL J 1650 BOREL PL STE 105 SAN MATEO, CA 94402-3540 | AU: Auditor - Tax Division | | $2,769.04 | | ac3eb869f0 |
| CHEN ZHENJIN MARK | ZHENJIN MARK CHEN | 520 W WILSON AVE APT 204 GLENDALE CA 91203-2427 | AC01: Checking Accounts | | $2,591.63 | PNC BANK NATIONAL ASSOCIATION | 6558a35600 |
| CHEN ZHIYONG | ZHIYONG CHEN | TRADING DEPT. SHANGHAI STOCK EXCHANGE 528 PUDONGNAN ROAD 0 | MS08: Accounts Payable | | $3,185.32 | UNIVERSITY OF SOUTHERN CALIFORNIA | 871a647680 |
| CHEN ZHIZHONG | ZHIZHONG CHEN | 5 ALDEA IRVINE CA 92620 | CK15: Other Outstanding Official Cks | | $6,982.39 | EAST WEST BANK | aab1e4f8c9 |
| CHEN ZHONGKAI | ZHONGKAI CHEN | 19024 ABDERA ST ROWLAND HEIGHTS CA 91748-2201 | AC01: Checking Accounts | | $2,916.00 | BANK OF AMERICA - CALIFORNIA | a68857f29b |
| CHEN ZHONGYU | ZHONGYU CHEN | I O XUESONG ZHU 14 3 12 XINGHU DONG LI DONGCHENG DIST BEIJING 100013 00000 | AC01 - CHECKING ACCOUNTS | | $6,196.40 | CITIBANK NA | 439daf5917 |
| CHEN ZHONGYU | ZHONGYU CHEN | 42 2 102 SONGYULI CHAO YANG DI BEIJING PR 100021 0 | AC03: Mature CD or Save Cert | | $46,961.65 | BANK OF AMERICA - CALIFORNIA | 460c618954 |
| CHEN ZHONGYU | ZHONGYU CHEN | 42 2 102 SONGYULI CHAO YANG DI BEIJING PR 100021 0 | AC02: Savings Accounts | | $2,591.05 | BANK OF AMERICA - CALIFORNIA | 0838608808 |
| CHEN ZHOU H | ZHOU H CHEN | 339 14 TH ST OAKLAND CA 94612-3906 | AC01: Checking Accounts | | $6,230.04 | CITIBANK NA | c338901c4b |
| CHEN ZHUAN | ZHUAN CHEN | 1328 EUCLID AVE SAN GABRIEL CA 91776 | AC02: Savings Accounts | | $3,016.25 | EAST WEST BANK | 9a3d81d9c0 |
| CHEN ZHUO | ZHUO CHEN | 2727 MIDTOWN COURT APT 2 PALO ALTO CA 94303 | AC02: Savings Accounts | | $4,234.40 | STANFORD FEDERAL CREDIT UNION | 2e11180d36 |
| CHEN ZHUZHAN | ZHUZHAN CHEN | UNIT B 31 F BLOCK 1 FREETIME BLDG 6017 SHENAN RD FUTIAN 0 | AC01: Checking Accounts | | $2,505.00 | CATHAY BANK | 459e74380c |
| CHEN ZICHENG | ZICHENG CHEN | 4135 PARK BLVD #104 OAKLAND CA 94602-1248 | AC01: Checking Accounts | | $7,305.49 | BANK OF THE WEST | d9ca9b5be2 |
| CHEN ZIGANG | ZIGANG CHEN | 47000 WARM SPRINGS BLVD STE 373 FREMONT CA 94539-7455 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,563.59 | PRUDENTIAL FINANCIAL INC (CA) | bed08a834f |
| CHEN ZIYI | ZIYI CHEN | 0 | MS11: Refunds Due | | $3,801.19 | IRVINE HOLDING COMPANY LLC | 71be124244 |
| CHEN ZONGZHOU | ZONGZHOU CHEN | 236 REMIN RD CHONG QING 630015 CHINA | 56 : Checking accounts, dmnd depsit | | $2,546.90 | BANK OF AMERICA N.A. BRANCH:0427-HILLSDALE BRANCH | 128e70ebce |
| CHEON BEOM JOO | BEOM JOO CHEON | ****** EMC ESPP ACCOUNT ****** AVEKLI 63AVE 13TH-15TH #60 YOIDO-DONGAVE YOUNGDEUNGPO-GU SEOUL 150-763 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $5,885.99 | CHARLES SCHWAB & CO | 543add5231 |
| CHEONG ALEXANDRE K | ALEXANDRE K CHEONG | 1820 STONE AVE SAN JOSE CA 95125-1306 | AC02: Savings Accounts | | $5,846.61 | CITIBANK NA | 8e692f7024 |
| CHEONG CHIU WAH | CHIU WAH CHEONG | SHUM PUI CHUN 53-D BEACON HILL RD KON | SC08: Shares of Stocks (Rtrnd by PO) | FRANKLIN CAPITAL GROWTH FDA | $5,751.75 | FRANKLIN EQUITY FUND | 67580f5ebf |
| CHEONG GENEVIEVE W | GENEVIEVE W CHEONG | 333 W GARVEY AVE # B234 MONTEREY PARK CA 91754-7430 | AC02: Savings Accounts | | $4,417.56 | BANK OF AMERICA - CALIFORNIA | d4218ae06a |
| CHEONG IVAN | IVAN CHEONG | PO BOX 22784 CITRUS HEIGHTS CA 95610-0000 | 83 : Time deposits, CD accounts | | $12,401.35 | WELLS FARGO BANK, N.A. | 4c13e36adb |
| CHEONG JUDY | JUDY CHEONG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,500.00 | BANK OF AMERICA - CALIFORNIA | 1edb1c8d6e |
| CHEONG KIM H | KIM H CHEONG | 402 ORCHARD RD DELFI ORCHARD, | 56 : Checking accounts, dmnd depsit | | $2,577.52 | FAR EAST NATIONAL BANK | 1e9e53ace4 |
| CHEONG KONG | KONG CHEONG | 2467 AGOSTINO DR ROWLAND HEIGHTS CA 91748-4318 | AC02: Savings Accounts | | $12,059.67 | BANK OF AMERICA - CALIFORNIA | f4a46f5619 |
| CHEONG MAE K | MAE K CHEONG | 2815 E JACKSON AVENUE A ANAHEIM CA 92806 | TR04: Escrow Accounts | | $2,522.68 | WELLS FARGO HOME MORTGAGE | ecaa9fc89f |
| CHEONG MEI WAH | MEI WAH CHEONG | 238 SEASIDE DR MILPITAS CA 95035 | AC01: Checking Accounts | | $3,654.50 | FIRST REPUBLIC BANK | 1a207da312 |
| CHEONGPA INTERNATIONAL INC | CHEONGPA INTERNATIONAL INC | 1756 MILANO CIRCLE MONTEBELLO CA 90640 | AC01: Checking Accounts | | $3,567.99 | SHINHAN BANK AMERICA | 0eae840ff7 |
| CHEONG SHAM JEFFREY WAI | CHEONG SHAM JEFFREY WAI | 889 ITHACA AVE SUNNYVALE CA 94087-1805 | SC10: Unexchanged Stock of Succ Corp | E TRADE FINANCIAL CORP | $4,164.27 | E*TRADE FINANCIAL CORPORATION | 584255cfc3 |
| CHEONG SOKCHIN | SOKCHIN CHEONG | BLK152BBISHANST.11 13-271 572152 CA 0 | SC20: Credit Balances | | $3,402.18 | CHARLES SCHWAB & CO. INC | 2ab491020e |
| CHEONG SOK CHIN | SOK CHIN CHEONG | BLK 152B BISHAN ST. 11 13-271 572152 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | XILINX INC | $69,845.60 | CHARLES SCHWAB & CO. INC | 308b4f455d |
| CHEONG SUSANA | SUSANA CHEONG | 425 LAMBERT AVE PALO ALTO CA 94306-2220 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $6,678.94 | AGILENT TECHNOLOGIES INC | 5563e7c98e |
| CHEONG WINSTON M | WINSTON M CHEONG | 1700 WARNALL AVE LOS ANGELES CA 90024 | CK15: Other Outstanding Official Cks | | $13,433.12 | BANK OF AMERICA - NORTH CAROLINA | c89f3c0a1d |
| CHEON MIRANDAH ELLA G | CHEON MIRANDAH ELLA G | #22-01/02/03 PENNINSULA PLAZA 111 N. BRIDGE ROAD 17909-8000 | 85 : Vendor payments | | $3,800.00 | DREAMWORKS LLC | bbff5167b3 |
| CHEON WOO SEOK | WOO SEOK CHEON | 12516 VICENTE PL CERRITOS CA 90703-1850 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $7,406.65 | MANULIFE FINANCIAL CORP II COMMON LOST A | d2fb3d0009 |
| CHEO PEN | PEN CHEO | PELTON PAINTING INC ORANGE CA 92856 | MS08: Accounts Payable | | $3,267.20 | SKILLED HEALTHCARE GROUP INC | 13fcf9758c |
| CHEO RUTH | RUTH CHEO | 778 COLEMAN AVE MENLO PARK CA 94025-2473 | IN04: Proceeds from Matured Policies | | $2,848.26 | METROPOLITAN LIFE INSURANCE COMPANY | 34283815a7 |
| CHEOWETH CYNTHIA K | CYNTHIA K CHEOWETH | 1341 E CHAPMAN AVE ORANGE CA 92866 | IN03: Proceeds Due Beneficiaries | | $147,684.83 | NORTHWESTERN MUTUAL LIFE INSURANCE | 1ae6dc5fe5 |
| CHEOWETH TRUST DATED 1 14 CYNTHIA M | CHEOWETH TRUST DATED 1 14 CYNTHIA M | 1341 E CHAPMAN AVE ORANGE CA 92866 | IN03: Proceeds Due Beneficiaries | | $147,684.83 | NORTHWESTERN MUTUAL LIFE INSURANCE | 5cb8d43b9f |
| CHEPO JEFFREY W | JEFFREY W CHEPO | 121 E MERCED STREET AVENAL CA 93204 | IN01: Indiv Policy Ben or Claim Paym | | $2,978.68 | FIDELITY & GUARANTY LIFE | dd473a34de |
| CHEQUERS SUTTER SQUARE LLC | CHEQUERS SUTTER SQUARE LLC | 520 CAPITOL MALL 5TH FLOOR SACRAMENTO CA 95814 | MS09: Credit Balance- Accts Rec | | $5,275.43 | JOHNSON CONTROLS INC | 019bc2b422 |
| CHERABUDDI RAJ | RAJ CHERABUDDI | 370 SAN ALESO AVFL2 DBA SANERA SYSTEM SUNNYVALE CA 94085 | MS11: Refunds Due | | $3,975.56 | AT&T SERVICES INC. | 9a98d9b298 |
| CHERADI SALAH | SALAH CHERADI | 4835 MARINE AVE LAWNDALE CA 90260-1249 | AC01: Checking Accounts | | $8,783.91 | JPMORGAN CHASE BANK N.A. (703) | 941abe43a5 |
| CHERBONY YVETTE | YVETTE CHERBONY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 9df412c29d |
| CHERBONY YVETTE | YVETTE CHERBONY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 13bfdf2d55 |
| CHERBONY YVETTE | YVETTE CHERBONY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,569.00 | BANK OF AMERICA - CALIFORNIA | 4de8798ad8 |
| CHERBONY YVETTE D | YVETTE D CHERBONY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $7,000.00 | BANK OF AMERICA - CALIFORNIA | 24c96da876 |
| CHERBONY YVETTE DELDOL | YVETTE DELDOL CHERBONY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $8,000.00 | BANK OF AMERICA - CALIFORNIA | 8bd27ddc5f |
| CHERCHIO CONNIE | CONNIE CHERCHIO | 225 W 12TH ST LONG BEACH CA 90813- | 11 : Securities | WASHINGTON MUTUAL INC | $4,208.07 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | b35334afe2 |
| CHERCHIO WALTER D | WALTER D CHERCHIO | 2205 E HARDING ST LONG BEACH CA 90805-3216 | AC03: Mature CD or Save Cert | | $6,774.07 | BANK OF AMERICA - CALIFORNIA | 7429f442e3 |
| CHEREN ANTONIO P | ANTONIO P CHEREN | HOMERO 342 DEPT 503 MEXICO DF 5 | 76 : Other | | $3,629.74 | BANK OF AMERICA | 9d754d2a82 |
| CHEREPANOV OLEG V | OLEG V CHEREPANOV | 1044 N ORANGE GROVE AVE 102 LOS ANGELES CA 90046-6131 | 83 : Time deposits, CD accounts | | $5,971.08 | WELLS FARGO BANK, N.A. | 29213d6d68 |
| CHEREVAS WILLIAM B | WILLIAM B CHEREVAS | 5600 BURLINGAME AVE RICHMOND CA 94804-5206 | 56 : Checking accounts, dmnd depsit | | $16,125.94 | WASHINGTON MUTUAL BANK FA | 6df65fd5cc |
| CHEREZIAN SONA M | SONA M CHEREZIAN | 112 LAS LOMAS WAY WALNUT CREEK CA 94598-4223 | 11 : Securities | Multiple | $6,215.03 | CHEVRON CORPORATION | ce573c4409 |
| CHEREZIAN SONA M | SONA M CHEREZIAN | 112 LAS LOMAS WAY WALNUT CREEK CA 94598-4223 | 11 : Securities | PINNACLE WEST CAPITAL CORP | $2,913.03 | PINNACLE WEST CAPITAL CORP | 0a973d1887 |
| CHEREZOVA VIKTORIYA V | VIKTORIYA V CHEREZOVA | 2620 CASTLE HEIGHTS AVE LOS ANGELES CA 90034-1833 | AC02: Savings Accounts | | $6,020.91 | BANK OF AMERICA - ARIZONA | 5e4acf5dca |
| CHEREZOVA VIKTORIYA V | VIKTORIYA V CHEREZOVA | 2620 CASTLE HEIGHTS AVE LOS ANGELES CA 90034-1833 | AC01: Checking Accounts | | $3,288.53 | BANK OF AMERICA - ARIZONA | 66f62276de |
| CHERFAN ELHAM E | ELHAM E CHERFAN | 4020 ROYAL VISTA CIR CORONA CA 92881-4707 | 61 : Credit balances | | $3,107.91 | WELLS FARGO BANK, N.A. | 3852bcb239 |
| CHERIAN RABI | RABI CHERIAN | 0 | CK07: Money Order | | $3,000.00 | WELLS FARGO & COMPANY | e66c61291e |
| CHERIE REYNOLDS JO REYNOLDS | CHERIE REYNOLDS JO REYNOLDS | 563 E ARROW HWY APT 11 AZUSA CA 91702 | IN01: Indiv Policy Ben or Claim Paym | | $4,489.77 | PRUDENTIAL INSURANCE COMPANY | a5ac34d723 |
| CHERIE ROSE INC | CHERIE ROSE INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 2296548c14 |
| CHERINGTON CARL | CARL CHERINGTON | 3578 BALDWIN PARK BLVD BALDWIN PARK CA 91706-4810 | IN04: Proceeds from Matured Policies | | $5,246.84 | PRUDENTIAL INSURANCE COMPANY | becf4f377c |
| CHERINGTON GRACE E | GRACE E CHERINGTON | UNKNOWN 0 | IN04: Proceeds from Matured Policies | | $5,246.84 | PRUDENTIAL INSURANCE COMPANY | 646de098a6 |
| CHERISH HOME AND DESIGN INC | CHERISH HOME AND DESIGN INC | PO BOX 868 MENLO PARK CA 94026-0868 | AC01: Checking Accounts | | $9,023.54 | JPMORGAN CHASE BANK N.A. (703) | cefd676687 |
| CHERISH M GREEN | GREEN M CHERISH | C/O CHERISH GREEN 2116 ROSE VILLA ST EAST PASADENA CA 91107-0000 | MS17: Misc Intangible Property | | $2,960.00 | FIRST DATA MERCHANT SERVICES | ea00898e3a |
| CHERI SMITH | SMITH CHERI | 2918 DOMINGO AVE BERKELEY CA 94704 | 79 : Refunds | | $8,409.95 | PACIFIC GAS & ELECTRIC CO | 83d37e9640 |
| CHERITON DAVID R | DAVID R CHERITON | 131 COWPER ST PALO ALTO CA 94301-1202 | 68 : Insurance claim checks | | $5,327.69 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 3b3108d84b |
| CHERJEN CORPORATION | CHERJEN CORPORATION | 206 FREDA DR PACHECO CA 94553-5017 | 82 : Savings accts/crdt union shrs | | $3,699.27 | WELLS FARGO BANK, N.A. | b270a5456e |
| CHERKASHYN OLEKSANDR | OLEKSANDR CHERKASHYN | 850 E DESERT INN RD APT 503 LAS VEGAS NV 89109-9302 | AC01 - CHECKING ACCOUNTS | | $10,755.00 | US BANK NA | 0ec69a963b |
| CHERKOSE ZERIHUN YENENEH | ZERIHUN YENENEH CHERKOSE | 6391 CRESCENT AVE BUENA PARK CA 90620-3646 | AC01: Checking Accounts | | $8,218.06 | BANK OF AMERICA - TEXAS | 8bae9c63a1 |
| CHERK VERONICA W | VERONICA W CHERK | C/O TOD ON FILE 100 MOUNT TENAYA DR SAN RAFAEL CA 94903-1172 | SC20: Credit Balances | | $5,615.23 | NATIONAL FINANCIAL SERVICES LLC | d5399f3a19 |
| CHERMACK NORBERT A | NORBERT A CHERMACK | 7563 ROTHBURY PL GOLETA CA 93117-1920 | 11 : Securities | METLIFE INC | $2,764.22 | METLIFE INC COMMON (CA) | d45ca231f8 |
| CHERMACK WILMA A | WILMA A CHERMACK | 7563 ROTHBURY PL GOLETA CA 93117-1922 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,632.36 | METLIFE INC | ef88301664 |
| CHERMEZIAN MARIE | MARIE CHERMEZIAN | 11747 DARLINGTON LOS ANGELES CA 90049- | 76 : Other | | $5,000.00 | STATE FARM MUTUAL AUTOMOBILE INSURANCE CO | 617f66015f |
| CHERN CHUN MEI | CHUN MEI CHERN | 1624 JIOU RU FOUR RD KU SAN DISTRICT KAOHSIUNG 0 | AC03: Mature CD or Save Cert | | $127,800.79 | CALIFORNIA BANK & TRUST | 7badcaf64f |
| CHERN D D | D D CHERN | PO BOX 1002 SANTA MARIA CA 93456-1002 | 11 : Securities | HERITAGE OAKS BANCORP | $11,704.02 | HERITAGE OAKS BANCORP COMMON | 1de46806e0 |
| CHERN D D | D D CHERN | 503 NORTH SCOTT DR SANTA MARIA CA 93454-0000 | 11 : Securities | MID-STATE BANCSHARES | $5,106.00 | MID STATE BANCSHARES/BSM BANCORP | 064d0dfb16 |
| CHERNEGA OLEKSII | OLEKSII CHERNEGA | 930 N VISTA ST WEST HOLLYWOOD CA 90046 | CK15: Other Outstanding Official Cks | | $16,388.40 | BANK OF AMERICA - CALIFORNIA | 3f0394f3e4 |
| CHERNEKOFF JOY L | JOY L CHERNEKOFF | 604 FREMONT ST DELANO CA 93215-2710 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,841.87 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 331c1a7baa |
| CHERNEKOFF KATE E | KATE E CHERNEKOFF | 11333 PENNSYLVANIA AVE SOUTH GATE CA 90280-7720 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | 03f249a868 |
| CHERNENKO DMITRY | DMITRY CHERNENKO | 1860 HAMILTON AVE PALO ALTO CA 94303-- | 56 : Checking accounts, dmnd depsit | | $39,728.64 | BANK OF AMERICA NT&SA BRANCH:0818-MISSION VALLEY BRANCH | b8527c57ee |
| CHERNEY BENJAMIN JACOB | BENJAMIN JACOB CHERNEY | C O BENJAMIN JACOB CHERNEY 8544 BURTON WAY #404 LOS ANGELES CA 90048 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $5,542.01 | IBM | 0bbc62e10b |
| CHERNEY CORPORATION(THE) | CORPORATION(THE) CHERNEY | 6855 SANTA MONICA BLVD. LOS ANGELES CA 90038-1137 | 79 : Refunds | | $3,046.39 | ZURICH US- MARYLAND | c34e238ebc |
| CHERNEY GOLDIE | GOLDIE CHERNEY | 1085 TASMAN DR SPC 402 SUNNYVALE CA 94089-5501 | IN04: Proceeds from Matured Policies | | $3,132.89 | PRUDENTIAL INSURANCE COMPANY | c8bdec1d17 |
| CHERNEY RONALD | RONALD CHERNEY | C O BENJAMIN JACOB CHERNEY 8544 BURTON WAY #404 LOS ANGELES CA 90048 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $5,542.01 | IBM | 54c3fa75f7 |
| CHERNIAK YURI | YURI CHERNIAK | | 56 : Checking accounts, dmnd depsit | | $3,109.32 | BANK LEUMI LE ISRAEL B M | 1a79860736 |
| CHERNICK FAMILY TRUST | CHERNICK FAMILY TRUST | DATED 9 7 78 BEVERLY HILLS CA 90212-3622 | 15 : Liquidating fund earnings | | $5,675.00 | GENERAL ELECTRIC CAPITAL CORP | 9250760be6 |
| CHERNICK GOLDIE | GOLDIE CHERNICK | DATED 9 7 78 BEVERLY HILLS CA 90212-3622 | 15 : Liquidating fund earnings | | $5,675.00 | GENERAL ELECTRIC CAPITAL CORP | b32d9bdb49 |
| CHERNICK ISADORE | ISADORE CHERNICK | DATED 9 7 78 BEVERLY HILLS CA 90212-3622 | 15 : Liquidating fund earnings | | $5,675.00 | GENERAL ELECTRIC CAPITAL CORP | 4689e1f997 |
| CHERNIKEEFE TELECOM | TELECOM CHERNIKEEFE | UNKNOWN CA | 85 : Vendor payments | | $44,426.99 | CISCO SYSTEMS, INC. | 7cb0ef3d96 |
| CHERNIKHOVICH DMITRIY | DMITRIY CHERNIKHOVICH | 3684 S PARADISE RD RM H1 103 LAS VEGAS NV 89109 | MS16 - MISC OUTSTANDING CHECKS | | $6,277.19 | CSAA GENERAL INSURANCE | e636b1bb35 |
| CHERNIN JOANNE | JOANNE CHERNIN | 15033 F SHERMAN WAY VAN NUYS CA 91405-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $6,423.25 | SEMPRA ENERGY/ENOVA CORP | 09ceada72f |
| CHERNIN JOANNE L | JOANNE L CHERNIN | 15033 F SHERMAN WAY VAN NUYS CA 91405-5017 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $4,355.02 | PUBLIC STORAGE/PUBLIC STORAGE PROPERTIES XV | 67efd12be3 |
| CHERNIN NORMAN | NORMAN CHERNIN | 15033 F SHERMAN WAY VAN NUYS CA 91405-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $6,423.25 | SEMPRA ENERGY/ENOVA CORP | 5a33ff582c |
| CHERNIN NORMAN A | NORMAN A CHERNIN | 15033 F SHERMAN WAY VAN NUYS CA 91405-5017 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $4,355.02 | PUBLIC STORAGE/PUBLIC STORAGE PROPERTIES XV | 51f4f040bd |
| CHERNIY VYACHESLAV | VYACHESLAV CHERNIY | 9555 HARVEST CREEK CT SACRAMENTO CA 95827 | SC13: Funds for Liquidation | | $7,750.59 | SIEMENS INDUSTRY INC | 6b9a356555 |
| CHERN JAMES | JAMES CHERN | 5TH FL 1 MINSHENG E RD SEC 3 TAIPEI CA 0 | AC01: Checking Accounts | | $5,591.95 | EAST WEST BANK | 1af7f6e81b |
| CHERNOCK JACK | JACK CHERNOCK | 1544 7TH ST APT 5 SANTA MONICA CA 90401-- | 56 : Checking accounts, dmnd depsit | | $3,053.41 | BANK OF AMERICA NT&SA BRANCH:0218-SANTA MONICA BRANCH | 2cd984b362 |
| CHERNOFF JASMIN S | JASMIN S CHERNOFF | P O BOX 1075-482 DANA POINT CA 92629- | 10 : Shares exchanged for shares | LIFE USA HOLDING INC | $3,476.06 | LIFE USA HOLDINGS INC | c024095725 |
| CHERNOFF MARK G | MARK G CHERNOFF | P O BOX 1075-482 DANA POINT CA 92629- | 10 : Shares exchanged for shares | LIFE USA HOLDING INC | $3,476.06 | LIFE USA HOLDINGS INC | 5686d7d71f |
| CHERNOFF PATRICIA L | PATRICIA L CHERNOFF | 19 BRYON CR MILLVALLEY CA 94941-0000 | 56 : Checking accounts, dmnd depsit | | $2,636.97 | HOME SAVINGS OF AMERICA NOVATO BRANCH | 2db0e28993 |
| CHERNOVA KATERYNA | KATERYNA CHERNOVA | 36 CONSERVANCY IRVINE CA 92618-8818 | AC01: Checking Accounts | | $5,922.00 | BANK OF AMERICA - PRE-PAID CARD | 409632a165 |
| CHERNOV ALLA L | ALLA L CHERNOV | 4218 WHITSETT AVE APT 202 STUDIO CITY CA 91604 | MS09: Credit Balance- Accts Rec | | $3,305.61 | AMERICAN EXPRESS COMPANY | e6c63de9ec |
| CHERNOVETZ ELVIRA | ELVIRA CHERNOVETZ | 0 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 93de6b0f97 |
| CHERNOVETZ MARK | MARK CHERNOVETZ | 31805 TEMECULA PKWY STE D-7 TEMECULA CA 92592 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 9c85d7cddd |
| CHERNOV NIKOLAY | NIKOLAY CHERNOV | 115 E CALIFORNIA BLVD NO 198 PASADENA CA 91105 | AC01: Checking Accounts | | $7,288.18 | WELLS FARGO BANK NA | 5596180fec |
| CHERNOV NIKOLAY | NIKOLAY CHERNOV | 115 E CALIFORNIA BLVD NO 198 PASADENA CA 91105 | AC01: Checking Accounts | | $25,020.35 | WELLS FARGO BANK NA | da0fbe1ea7 |
| CHERNUS CLARA T | CLARA T CHERNUS | 4111 S HOBART LOS ANGELES CA 90062-0000 | 74 : Matured/terminated policies | | $3,889.58 | AETNA LIFE INSURANCE COMPANY | a8c7696d0f |
| CHERNY ESTATE EVANGELINA | ESTATE EVANGELINA CHERNY | PO BOX 421056 SAN FRANSISCO CA 94142 | IN03: Proceeds Due Beneficiaries | | $49,356.36 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 522d66cbbd |
| CHERNYKH ALEXEY | ALEXEY CHERNYKH | 465 LOS VERDES DR SANTA BARBARA CA 93111-1540 | CK01: Cashier's Checks | | $980,892.20 | CITIBANK N. A. | 790a84e111 |
| CHEROF ETTA | ETTA CHEROF | | 76 : Other | | $2,500.82 | COLUMBIA SAVINGS & LOAN ASSOC | a758d13530 |
| CHEROGATTI THERESE A | THERESE A CHEROGATTI | 1338 BERKELEY ST SANTA MONICA CA 90404 | IN03: Proceeds Due Beneficiaries | | $3,379.13 | METROPOLITAN LIFE INSURANCE COMPANY | 825c3a86b3 |
| CHERONES VIVIAN | VIVIAN CHERONES | P O BOX 3939 HOLLYWOOD CA 90028- | 82 : Savings accts/crdt union shrs | | $2,692.39 | CROCKER NATIONAL BANK | c0e0189dc3 |
| CHEROSKE ROBERT H | ROBERT H CHEROSKE | 3072 PANORAMA RD APT A RIVERSIDE CA 92506 | SC20: Credit Balances | | $3,802.98 | MERRILL LYNCH 2 | 4bde6bf101 |
| CHERPAKOV IKE | IKE CHERPAKOV | | 56 : Checking accounts, dmnd depsit | | $3,062.23 | BANK OF AMERICA NT & SA | a5e3423040 |
| CHERPES JAMES L | JAMES L CHERPES | 1361 E FRANCIS DR PALM SPRINGS 92262 | IN07: Other Amounts Due Under Policy | | $2,703.57 | WOODMEN OF THE WORLD LIFE INSURANCE SOCI | e0cbde7dda |
| CHERRA FINANCIAL CORP | CHERRA FINANCIAL CORP | 616 E LIVE OAK AVE ARCADIA CA 91006- | 56 : Checking accounts, dmnd depsit | | $16,918.22 | SANWA BANK CALIFORNIA | 4080e524e3 |
| CHERRINGTON CO. | CO. CHERRINGTON | CA | 79 : Refunds | | $2,604.28 | ZURICH US- MARYLAND | 863fc7bc83 |
| CHERRINGTON ISABELLE | ISABELLE CHERRINGTON | C/O INDYMAC BANK NA 16359 1 2 MESQUITE RD APPLE VALLEY CA 92307 | IN01: Indiv Policy Ben or Claim Paym | | $2,553.26 | TRINITY UNIVERSAL INSURANCE-KEMPER | 9f84658607 |
| CHERRINGTON ISABELLE | ISABELLE CHERRINGTON | C/O INDYMAC BANK NA 16359 1 2 MESQUITE RD APPLE VALLEY CA 92307 | IN01: Indiv Policy Ben or Claim Paym | | $2,854.37 | TRINITY UNIVERSAL INSURANCE-KEMPER | ba7362e8b6 |
| CHERRIX ROBERT P | ROBERT P CHERRIX | 6440 W 6TH ST LOS ANGELES CA 90048-4710 | 11 : Securities | METLIFE INC | $2,645.49 | METLIFE INC COMMON (CA) | b69f809761 |
| CHERRONE MIKE | MIKE CHERRONE | 719 S HARBOR BLVD FULLERTON CA 92632-2414 | 08 : Mutual/Money market funds | MORGAN STANLEY US GOVT MNY MKT TR | $6,983.98 | MORGAN STANLEY DEAN WITTER (SHARES) | 0e0ce352ec |
| CHERRRONE MICHAEL | MICHAEL CHERRRONE | 719 S HARBOR FULLERTON CA 92832-2414 | 08 : Mutual/Money market funds | DELAWARE LARGE CAP VALUE FUND A | $25,513.78 | DECATUR INCOME FUND A CLASS | 25bc2ccfc9 |
| CHERRY AUTO BODY | AUTO BODY CHERRY | 13634 CENTRAL AVE CHINO CA 91710-5107 | IN07: Other Amounts Due Under Policy | | $3,312.12 | SAFECO INS CO OF AMERICA | f83292793d |
| CHERRY BETTY | BETTY CHERRY | 4316 MARINA CITY DR MARINA DL REY CA 90292-5832 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $20,333.48 | MFS FAMILY OF FUNDS | e5ded95f3c |
| CHERRY CALVIN W | CALVIN W CHERRY | 8043-G CAMINITO DE PIZZA SAN DIEGO CA 92108-1411 | MS09: Credit Balance- Accts Rec | | $2,700.89 | CITIBANK (SOUTH DAKOTA) NA | de98dab738 |
| CHERRY CREEK MORTGAGE COMPANY | CHERRY CREEK MORTGAGE COMPANY | 333 SOUTH ANITA DRIVE SUITE ORANGE CA 92868-3322 | TR04: Escrow Accounts | | $3,888.50 | FIRST AMERICAN TITLE COMPANY | 4043fb6e1d |
| CHERRY DENNIS D | DENNIS D CHERRY | GENERAL DELIVERY SAN MARCOS CA 92069-9999 | SC12: Underlying Shares/Outstand Cer | QUEST DIAGNOSTICS | $2,599.19 | QUEST DIAGNOSTICS INC | 656a5f21d6 |
| CHERRY ETHEL A | ETHEL A CHERRY | 44523 15TH ST W APT 117 LANCASTER CA 93534-2812 | IN04: Proceeds from Matured Policies | | $3,970.91 | METROPOLITAN LIFE INSURANCE COMPANY | 59723b41c2 |
| CHERRY HERBERT | HERBERT CHERRY | 9686 RAVENSCROFT RD SANTA ANA CA 92705-6101 | 08 : Mutual/Money market funds | DREYFUS MONEY MARKET SERIES | $26,863.85 | DREYFUS MONEY MARKET INSTRUMENTS-MONEY MKT SERIES | 178205a687 |
| CHERRY HILL CONSTRUCTION INC | CHERRY HILL CONSTRUCTION INC | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,939.00 | BANK OF AMERICA - CALIFORNIA | 29082e7680 |
| CHERRY HILLS | HILLS CHERRY | 0 | CK01: Cashier's Checks | | $5,660.00 | PROVIDENT SAVINGS BANK | 8fd5c61d85 |
| CHERRY JEFF M | JEFF M CHERRY | 3700 S PLAZA DR SANTA ANA CA 92704-7434 | IN04: Proceeds from Matured Policies | | $5,577.17 | METROPOLITAN LIFE INSURANCE COMPANY | 5bfb9f31ba |
| CHERRY JUDITH | JUDITH CHERRY | | 76 : Other | | $3,152.48 | BENEFICIAL STANDARD LIFE INS | 19f45f6037 |
| CHERRY MICHAEL D | MICHAEL D CHERRY | 1426 CEDAR PARK DR APPLE VALLEY CA 92307- | 08 : Mutual/Money market funds | CREDIT SUISSE SML CAP CORE FD A | $3,662.84 | SMALL CAP VALUE CLASS A | f1c83a5c8d |
| CHERRY RIVER LTP PARTNERSHIP | CHERRY RIVER LTP PARTNERSHIP | 1700 E DESERT INN ROAD LAS VEGAS NV 89109-3242 | UT01 - UTILITY DEPOSITS | | $10,710.00 | LAS VEGAS VALLEY WATER DISTRICT | cd0c4a0c9b |
| CHERRY STEPHEN L | STEPHEN L CHERRY | 1426 CEDAR PARK DR APPLE VALLEY CA 92307- | 08 : Mutual/Money market funds | CREDIT SUISSE SML CAP CORE FD A | $3,662.84 | SMALL CAP VALUE CLASS A | 1a10b324e2 |
| CHERRY TREE V | TREE V CHERRY | 800 WILSHIRE BLVD LOS ANGELES CA 90017 | 79 : Refunds | | $5,043.45 | PACIFIC GAS & ELECTRIC COMPANY | 7debce7b49 |
| CHERRY WILLIAM | WILLIAM CHERRY | 6120 CRAFTSBURY COURT LAS VEGAS NV 89130 | CT05 - DEPOSITS WITH COURT/PUB AUTH | | $6,000.00 | NEVADA ATTORNEY GENERAL | db1fbe87d3 |
| CHERRY WILLIAM H | WILLIAM H CHERRY | 32 LORRAINE ST UKIAH CA 95482-5919 | IN03: Proceeds Due Beneficiaries | | $3,539.45 | METROPOLITAN LIFE INSURANCE COMPANY | 0ca9d04974 |
| CHERRY WILLIAM H | WILLIAM H CHERRY | 4417 W 116TH ST LOS ANGELES CA 90043- | 76 : Other | | $3,400.00 | NEBRASKA STATE OF | b9ff6ad6ab |
| CHERTOFF BEULAH | BEULAH CHERTOFF | 4745 VENTURA CANYON AVE SHERMAN OAKS CA 91423-2413 | MS14: Pension and Profit Sharing | | $3,189.76 | JPMORGAN CHASE BANK N.A. (703) | 4ff3d25017 |
| CHERTOW PAUL | PAUL CHERTOW | C/O MOTEL 5 1645 NO. MAIN ST. NORTH LAS VEGAS NV 89030 | AC02 - SAVINGS ACCOUNTS | | $6,196.85 | VALLEY BANK OF NEVADA | c3e0a044bd |
| CHERUKURI RAVIKRISHNA | RAVIKRISHNA CHERUKURI | 5788 VITERO WAY SAN JOSE CA 95138 | SC20: Credit Balances | | $3,850.00 | CITI | 1e9887cebc |
| CHERVANSKY JOSEPH | JOSEPH CHERVANSKY | RR BOX 1014 STUDIO CITY CA 91604 | AC01: Checking Accounts | | $2,584.83 | JPMORGAN CHASE BANK N.A. (703) | bb5034b765 |
| CHERVENA BETTY A | BETTY A CHERVENA | 21738 AVALON BLVD 70 CARSON CA 90745- | 11 : Securities | Multiple | $2,848.39 | ROCKWELL INTERNATIONAL CORP %MELLON FIN SERV %SSB | c3d3ab97b6 |
| CHERVENKA NATASHA | NATASHA CHERVENKA | UNKNOWN PALO ALTO CA 0 | MS16: Misc Outstanding Checks | | $2,540.75 | WESTERN UNION FINANCIAL SVCS | c73e1d4fa0 |
| CHERVYAKOVA VALENTINA | VALENTINA CHERVYAKOVA | 262 MEADOW PINE PL SAN JOSE CA 95125-6633 | IN01: Indiv Policy Ben or Claim Paym | | $14,278.51 | STATE FARM GENERAL INSURANCE COMPANY | b531844f79 |
| CHERWAYKO WADE G | WADE G CHERWAYKO | 0 | CK01: Cashier's Checks | | $4,985.00 | WELLS FARGO BANK NA | 93beb1c443 |
| CHERYL A BROWN IOLTA | CHERYL A BROWN IOLTA | 1040 LINCOLN AVE SAN JOSE CA 95125-3150 | 56 : Checking accounts, dmnd depsit | | $90,782.37 | WELLS FARGO BANK, N.A. | 094a13ee9b |
| CHERYL ANNETTE MUENCH TRUST | CHERYL ANNETTE MUENCH TRUST | 750 ELM AVE SAN BRUNO CA 94066 | SC13: Funds for Liquidation | | $5,090.63 | GENERAL ELECTRIC CAPITAL CORP | aeb18f456c |
| CHERYL ANN PRICE | ANN PRICE CHERYL | 1418 NORMA DRIVE NAPA CA 94558 | IN03: Proceeds Due Beneficiaries | | $2,739.83 | AMERICAN NATIONAL INSURANCE COMPANY | e4c0287cbe |
| CHERYL DEBBIS TR | CHERYL DEBBIS TR | UA 05 26 2009 THE CHERYL DEBBIS LIVING TRUST 1015 GARDENA ROAD ENCINITAS CA 92024 | SC12: Underlying Shares/Outstand Cer | HOME DEPOT INC | $3,853.89 | HOME DEPOT INC THE | 3407b470c7 |
| CHERYL JOHNSON SENN | JOHNSON SENN CHERYL | WELLS FARGO 1036 ANACAPA STREET 2ND FLOOR SANTA BARBARA CA 93101 | SC01: Dividends | | $33,961.15 | UBS SECURITIES LLC | 949ebed672 |
| CHERYL L SANDERS M D INC | CHERYL L SANDERS M D INC | 5311 TOPANGA CANYON BLVD STE 2 WOODLAND HLS CA 91364-1771 | 56 : Checking accounts, dmnd depsit | | $7,771.26 | US BANK, NA | 5230b51d69 |
| CHERYL LYNN PRICE CHERYL LYNN PRICE | CHERYL LYNN PRICE CHERYL LYNN PRICE | C/O TULARE COUNTY JAIL 36650 RD 112 VISALIA CA 93291 | CK01: Cashier's Checks | | $4,739.00 | THE GOLDEN 1 CREDIT UNION | c7834bd5be |
| CHERYL R LEE ATTORNEY AT LAW IOLTA | CHERYL R LEE ATTORNEY AT LAW IOLTA | C/O IOLTA ACCOUNT 2683 VIA DE LA VALLE STE G301 DEL MAR CA 92014 | AC01: Checking Accounts | | $3,408.86 | COMERICA BANK | 85e511c80b |
| CHERY PIERRE A | PIERRE A CHERY | 4789 NORWICH WAY SAN JOSE CA 95130-2056 | AC01: Checking Accounts | | $3,469.97 | BANK OF AMERICA - PRE-PAID CARD | 16bbd69f9d |
| CHESAPEAKE FINANCIAL G | FINANCIAL G CHESAPEAKE | RD 2 BOX 1850 ARLINGTON 05250- | 56 : Checking accounts, dmnd depsit | | $3,124.26 | TRUCKEE RIVER BANK | 41ebb1d3d5 |
| CHESAPEAKE INDUSTRIES | INDUSTRIES CHESAPEAKE | 610 NEWPORT CENTER DR NEWPORT BEACH CA 92660- | 60 : Court settlements | | $5,075.47 | FIREMAN'S FUND INSURANCE COMPA | 96b076a6d9 |
| CHESAPEAKE INSURANCE | INSURANCE CHESAPEAKE | 15501 SAN FERNANDO MISSION BLV STE 300 MISSION HILLS CA 91345 | MS02: Commissions | | $3,142.89 | APPLIED RISK SERVICES INC. | bef6be8807 |
| CHESBR MICHAEL L | MICHAEL L CHESBR | 15473 SAN JOSE ST GRANADA HILLS CA 91344-0000 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | 6943d1ebf2 |
| CHESCIER CHARLES R | CHARLES R CHESCIER | LANCASTER CA 0 | IN03: Proceeds Due Beneficiaries | | $2,808.24 | METROPOLITAN LIFE INSURANCE COMPANY | dd3efdbf52 |
| CHESCIER CHARLES R ESTATE | CHESCIER CHARLES R ESTATE | 44816 3/4 CEDAR AVE LANCASTER CA 93534 | IN03: Proceeds Due Beneficiaries | | $2,808.24 | METROPOLITAN LIFE INSURANCE COMPANY | 1b0a5d2f86 |
| CHESDAPAN LEANNA | LEANNA CHESDAPAN | 0 | CK01: Cashier's Checks | | $3,766.23 | OAK VALLEY COMMUNITY BANK | 2641697bd7 |
| CHESEBROUGH KATHLEEN R | KATHLEEN R CHESEBROUGH | 600 OAK ST MONTEREY CA 93940-1320 | 11 : Securities | METLIFE INC | $3,080.01 | METLIFE INC COMMON (CA) | 48395a409f |
| CHESED ABRAHAM | ABRAHAM CHESED | 15303 VENTURA BLVD SUITE 1050 SHERMAN OAKS CA 91403 | MS09: Credit Balance- Accts Rec | | $4,625.95 | GOOGLE LLC & AFFILIATES | 9e98d9079e |
| CHESELSKE JARED J | JARED J CHESELSKE | 23520 BENDING OAK CT MURRIETA CA 92562 | TR04: Escrow Accounts | | $4,616.72 | SERVICELINK HOLDINGS LLC | d81b789f58 |
| CHESELSKE PATRICIA S | PATRICIA S CHESELSKE | 23520 BENDING OAK CT MURRIETA CA 92562 | TR04: Escrow Accounts | | $4,616.72 | SERVICELINK HOLDINGS LLC | 5828e9d984 |
| CHESHARECK JUSTINE C | JUSTINE C CHESHARECK | 422 N WILDWOOD HERCULES CA 94547 | MS01: Wages, Payroll, Salary | | $3,243.12 | MCKESSON CORPORATION | 0c2197f10a |
| CHE-SHENG NAN | NAN CHE-SHENG | P O BOX 964 TAICHUNG TAIWAN 0 | 56 : Checking accounts, dmnd depsit | | $3,761.91 | BANK OF AMERICA NT&SA BRANCH:0253-21ST AND IRVING BRANCH | 94eef86450 |
| CHESHER MADGE E | MADGE E CHESHER | 1706 SANDPIPER PALM DESERT CA 92260- | 80 : Royalties/residuals | | $3,374.92 | OKLAHOMA STATE OF | b00152e9a0 |
| CHESHIRE CHARLES A II | CHARLES A CHESHIRE II | PO BOX 422 CHESTER CA 96020-0000 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,702.84 | INTERNATIONAL BUSINESS MACHINES CORP | e84bce86ff |
| CHESHIRE CHRISTINE | CHRISTINE CHESHIRE | PO BOX 422 CHESTER CA 96020-0000 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $2,702.84 | INTERNATIONAL BUSINESS MACHINES CORP | d820019e87 |
| CHESHIRE DOUGLAS | DOUGLAS CHESHIRE | | 56 : Checking accounts, dmnd depsit | | $8,348.64 | CVHS HOSPITAL CORPORATION | 80e91892c2 |
| CHESHIRE EMMA L | EMMA L CHESHIRE | 9436 PENTLAND TEMPLE CITY 91780- | 82 : Savings accts/crdt union shrs | | $2,614.85 | FIRST INTERSTATE BANK OF CALIFORNIA | 5ac240c7cd |
| CHESHIRE HAROLD | HAROLD CHESHIRE | 5481 TORRANCE BLVD APT 244 TORRANCE CA 90503 | TR03: Funds held in Fiduciary Cap. | | $2,747.15 | FIRST DOMINION MUTUAL LIFE INS | cb0fb56454 |
| CHESHIRE LESTER | LESTER CHESHIRE | 9436 PENTLAND TEMPLE CITY 91780- | 82 : Savings accts/crdt union shrs | | $2,614.85 | FIRST INTERSTATE BANK OF CALIFORNIA | 5c15203b47 |
| CHESHIRE RECORDS | RECORDS CHESHIRE | BEVERLY HILLS CA 90212-3413 | 85 : Vendor payments | | $2,968.52 | BEMUSIC, INC. | 27ccd89b6f |
| CHESHIRES | CHESHIRES | 250 CARPENTER CT DIXON CA 95620-2508 | 56 : Checking accounts, dmnd depsit | | $2,546.04 | WELLS FARGO BANK, N.A. | 1422f3c0bb |
| CHESLEIGH GEORGE | GEORGE CHESLEIGH | 949 HELENE CT ROHNERT PARK CA 94928 | CK01: Cashier's Checks | | $5,000.00 | REDWOOD CREDIT UNION | 476145caad |
| CHESLER MARK | MARK CHESLER | 16530 VENTURA BLVD ENCINO CA 91436-0000 | 68 : Insurance claim checks | | $3,287.50 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 015205c247 |
| CHESLEY ELVIRA | ELVIRA CHESLEY | 10411 GRETLER PL LA MESA CA 91941 | IN03: Proceeds Due Beneficiaries | | $2,657.24 | ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA | 61b21078c3 |
| CHESLEY ELVIRA G | ELVIRA G CHESLEY | 10411 GRETLER PL LA MESA CA 91941 | IN03: Proceeds Due Beneficiaries | | $2,656.45 | ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA | 6192f23302 |
| CHESLEY MARTIE | MARTIE CHESLEY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 0066adc218 |
| CHESLEY ROBERT L | ROBERT L CHESLEY | 10411 GRETLER PL LA MESA CA 91941 | IN03: Proceeds Due Beneficiaries | | $2,657.24 | ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA | 34db1bec7c |
| CHESLEY ROBERT L | ROBERT L CHESLEY | 10411 GRETLER P1 LA MESA CA 91941 | IN03: Proceeds Due Beneficiaries | | $2,656.45 | ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA | fa13e37e9d |
| CHESLEY ROBERT R | ROBERT R CHESLEY | PO BOX 21310 EL CAJON CA 92021-0989 | AC03: Mature CD or Save Cert | | $3,571.10 | BANK OF AMERICA - CALIFORNIA | 3194e34393 |
| CHESMEDJIAN GARNIK | GARNIK CHESMEDJIAN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,712.56 | BANK OF AMERICA - CALIFORNIA | 9e65e3e2ad |
| CHESMORE LEONARD | LEONARD CHESMORE | PO BOX 276548 SACRAMENTO CA 95827 | IN04: Proceeds from Matured Policies | | $6,959.47 | METROPOLITAN LIFE INSURANCE COMPANY | b260105200 |
| CHESNEY E A | A E CHESNEY | PO BOX 16254 LONG BEACH CA 90806-0754 | 08 : Mutual/Money market funds | SCUDDER MONEY MARKET | $38,622.76 | SCUDDER MONEY MARKET FUND | e19ca01896 |
| CHESNEY E A | A E CHESNEY | PO BOX 16254 LONG BEACH CA 90806-0754 | 08 : Mutual/Money market funds | AMERICAN CENT CAPITAL PRESERVATION | $3,194.82 | CAPITAL PRESERVATION | a773d98614 |
| CHESNEY HERBERT G | HERBERT G CHESNEY | 6527 DEBS AVE WEST HILLS CA 91307-000 | AC01: Checking Accounts | | $4,110.31 | MANUFACTURERS BANK | 732a86e36c |
| CHESNEY KEITH E | KEITH E CHESNEY | 70 RIVERA PL CHULA VISTA CA 91911-5218 | IN03: Proceeds Due Beneficiaries | | $3,121.87 | METROPOLITAN LIFE INSURANCE COMPANY | 2bf9caa23e |
| CHESNEY LEE R | LEE R CHESNEY | PO BOX 3555 SEAL BEACH CA 90740-7555 | SC16: Mutual Funds | AMERICAN CENT CAPITAL PRESERVATION | $7,358.07 | CAPITAL PRESERVATION | a83677ebf4 |
| CHESNEY MARILYN A | MARILYN A CHESNEY | 6527 DEBS AVE WEST HILLS WEST HILLS CA 91307 | MS06: Unidentified Remittances | | $4,718.11 | HCA HEALTHCARE INC FKA HCA HOLDINGS | 1d8b30537a |
| CHESNEY MARY K | MARY K CHESNEY | 70 RIVERA PL CHULA VISTA CA 91911-5218 | IN03: Proceeds Due Beneficiaries | | $3,121.87 | METROPOLITAN LIFE INSURANCE COMPANY | 5910755958 |
| CHESNEY R L | L R CHESNEY | #114 LONG BEACH CA 90802-0000 | 82 : Savings accts/crdt union shrs | | $2,755.99 | CHASE MANHATTAN BANK USA, NATI | 5546ad8c14 |
| CHESNEY WAYNE S | WAYNE S CHESNEY | PO BOX 3746 PASO ROBLES CA 93447 | IN03: Proceeds Due Beneficiaries | | $3,594.81 | INDEPENDENT ORDER OF FORESTERS THE | 1e330543c3 |
| CHESNEY WILLIAM A | WILLIAM A CHESNEY | PO BOX 3371 SANTA CLARA CA 95055-3371 | AC02: Savings Accounts | | $2,740.24 | JPMORGAN CHASE BANK N.A. (703) | 4f4a3a9522 |
| CHESNUT RANDY W | RANDY W CHESNUT | 1156 E 76TH PL LOS ANGELES CA 90001-2428 | IN04: Proceeds from Matured Policies | | $7,754.10 | PRUDENTIAL INSURANCE COMPANY | d11f452ed5 |
| CHESNUT RANDY W | RANDY W CHESNUT | 1156 E 76TH PL LOS ANGELES CA 90001-2428 | IN04: Proceeds from Matured Policies | | $7,754.10 | PRUDENTIAL INSURANCE COMPANY | c95b0b0313 |
| CHESONIS LISA JAN | LISA JAN CHESONIS | 1020 N ELMWOOD AVE RIALTO CA 92376-2304 | MS16: Misc Outstanding Checks | | $3,723.15 | SOUTHWEST GAS HOLDINGS INC | 0ce4743c35 |
| CHESS DOROTHY A | DOROTHY A CHESS | 168 N BRENT STREET VENTURA CA 93003-2817 | IN03: Proceeds Due Beneficiaries | | $4,052.50 | AXA EQUITABLE | d162f8b4ca |
| CHESSHIRE DOUGLAS | DOUGLAS CHESSHIRE | 1449 PLUMAS LANE SEASIDE CA 93955- | 62 : Death benefits | | $2,593.59 | PRUDENTIAL INSURANCE COMPANY | c8fc4b1fbb |
| CHESSHIRE MARY B | MARY B CHESSHIRE | 1449 PLUMAS LANE SEASIDE CA 93955- | 62 : Death benefits | | $2,593.59 | PRUDENTIAL INSURANCE COMPANY | ebdb3855e1 |
| CHESS JR RAYMOND | RAYMOND CHESS JR | 5326 CONSTELLATION WAY SACRAMENTO CA 95841-3806 | SC16: Mutual Funds | MFS GROWTH FD A | $7,010.26 | UBS FINANCIAL SERVICES INC | b7280f6af6 |
| CHESS KEVIN J | KEVIN J CHESS | 5455 BALTIMORE DR 14 LA MESA CA 91942-2051 | SC16: Mutual Funds | Multiple | $4,510.93 | TD AMERITRADE CLEARING INC. | 2b4c4b2806 |
| CHESS KEVIN J | KEVIN J CHESS | 5455 BALTIMORE DR 14 LA MESA CA 91942-2051 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $4,940.46 | TD AMERITRADE CLEARING INC. | a543ba96da |
| CHESSMAN ELLA | ELLA CHESSMAN | 529 W 7TH ST LONG BEACH CA 90813- | 11 : Securities | WASHINGTON MUTUAL INC | $15,780.25 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 1994849e61 |
| CHESSMAN GEORGE | GEORGE CHESSMAN | 529 W 7TH ST LONG BEACH CA 90813- | 11 : Securities | WASHINGTON MUTUAL INC | $15,780.25 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 2234fee965 |
| CHESSMORE C A | A C CHESSMORE | | 76 : Other | | $2,735.25 | TEXAS STATE OF | 3648cfaece |
| CHESSMORE LINDA L | LINDA L CHESSMORE | 35 S HARBISON AVE NATIONAL CITY CA 91950-2153 | SC16: Mutual Funds | MORGAN STANLEY FOCUS GRWTH FD A | $2,535.52 | MORGAN STANLEY & CO (SHARES) | 347cb6afdd |
| CHESS RAYMOND C JR | RAYMOND C CHESS JR | C/O LAURAINE VOSSEN 602 FIGUEROA ST FOLSOM CA 95630-2512 | AC02: Savings Accounts | | $11,675.78 | BANK OF AMERICA - CALIFORNIA | f57349eb1e |
| CHESS SHANNON M | SHANNON M CHESS | RAYMOND C CHESS JR 5326 CONSTELLATION WY SACRAMENTO CA 95841- | 62 : Death benefits | | $3,595.22 | MODERN WOODMEN OF AMERICA | d57d92e10b |
| CHESS SHANNON M | SHANNON M CHESS | 5326 CONSTELLATION WAY SACRAMENTO CA 95841-3806 | SC16: Mutual Funds | MFS GROWTH FD A | $7,010.26 | UBS FINANCIAL SERVICES INC | 6e13c9536a |
| CHESS SHANNON M | SHANNON M CHESS | 5326 CONSTELLATION WAY SACRAMENTO CA 95841-3806 | SC16: Mutual Funds | MFS GROWTH FD A | $7,010.26 | UBS FINANCIAL SERVICES INC | bb88e442e2 |
| CHESS SHANNON M | SHANNON M CHESS | RAYMOND C CHESS JR 5326 CONSTELLATION WY SACRAMENTO CA 95841- | 62 : Death benefits | | $26,139.32 | MODERN WOODMEN OF AMERICA | ecc5a20553 |
| CHESS SHANNON MARIE | SHANNON MARIE CHESS | C/O LAURAINE VOSSEN 602 FIGUEROA ST FOLSOM CA 95630-2512 | AC02: Savings Accounts | | $11,675.78 | BANK OF AMERICA - CALIFORNIA | 0dbe3dc428 |
| CHESS TRUST DTD 12 23 1965 | CHESS TRUST DTD 12 23 1965 | 168 N BRENT STREET VENTURA CA 93003-2817 | IN03: Proceeds Due Beneficiaries | | $4,052.50 | AXA EQUITABLE | 633b3e0da8 |
| CHESTER & BAKER INC | CHESTER & BAKER INC | | 76 : Other | | $5,000.00 | PRICE POSTEL & PARMA LLP | b78fce7858 |
| CHESTER DANIEL K | DANIEL K CHESTER | PO BOX 10879 NAPA CA 94581-2879 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,031.04 | STANCORP FINANCIAL GROUP INC COMMON | 70e005be8f |
| CHESTER DIEBERT | DIEBERT CHESTER | 4003 ARDEN DRIVE N FRESNO CA 93703 | AC02: Savings Accounts | | $3,137.49 | SAFEAMERICA CREDIT UNION | 8f361bfc40 |
| CHESTER ESTATE OF | ESTATE OF CHESTER | 0 | IN03: Proceeds Due Beneficiaries | | $12,018.86 | NATIONAL WESTERN LIFE INS CO | b602ddbbbb |
| CHESTER F BIERMANN TRUST | CHESTER F BIERMANN TRUST | 2194 CENTRAL PARK DR CAMPBELL CA 95008-4908 | 56 : Checking accounts, dmnd depsit | | $3,018.02 | UNION BANK OF CALIFORNIA | e6f2c131ee |
| CHESTERFIELD CHAD | CHAD CHESTERFIELD | 3888 W SAHARA AVE 110 LAS VEGAS NV 89102-0505 | AC02 - SAVINGS ACCOUNTS | | $12,723.06 | BANK OF AMERICA | d6ab425f70 |
| CHESTERFIELD @ HOME | HOME @ CHESTERFIELD | : ATTN: ACCOUNTS REDWOOD CITY CA 94063- | 61 : Credit balances | | $18,609.97 | COX COMMUNICATIONS INC. | 65981ea428 |
| CHESTERFIELD INVESTMENTS | INVESTMENTS CHESTERFIELD | 1725 CLOVERFIELD BLVD SANTA MONICA CA 90404- | 61 : Credit balances | | $6,839.00 | UNIVERSAL PREMIUM ACCEPTANCE CORP | cd562c3550 |
| CHESTERFIELD RHYDONIA RUTH | RHYDONIA RUTH CHESTERFIELD | 3888 W SAHARA AVE 110 LAS VEGAS NV 89102-0505 | AC02 - SAVINGS ACCOUNTS | | $12,723.06 | BANK OF AMERICA | 69c4a9433f |
| CHESTER GATES | GATES CHESTER | 1689 OXFORD ST MCENTIRE 1 14H BERKELEY CA 94709 | MI02: Royalties | | $7,793.72 | BP AMERICA PRODUCTION COMPANY | f9527a57e1 |
| CHESTER GORDON J | GORDON J CHESTER | 1334 23RD AVENUE SAN FRANCISCO CA 94122 | CK13: Vendor Checks | | $4,086.00 | KAISER FOUNDATION HEALTH PLAN | 331b6bcf45 |
| CHESTER G PETERSON & WILMA PETERSON TRUS | CHESTER G PETERSON & WILMA PETERSON TRUS | 1680 N HWY 101 6 ENCINITAS CA 92024-1047 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,166.44 | COMCAST CORPORATION | c76fc09c6c |
| CHESTER JONES | JONES CHESTER | 725 NW FLARDERS #407 PORTLAND, OR 97209 | | | $10,197.23 | | 5a58e6dc8b |
| CHESTER JONES | JONES CHESTER | 725 NW FLARDERS #407 PORTLAND, OR 97209 | | | $10,197.23 | | 4523b23511 |
| CHESTER JON P | JON P CHESTER | | 79 : Refunds | | $2,760.00 | UNIVERSITY OF SAN DIEGO | 9bcbdfc707 |
| CHESTER JOSEPH | JOSEPH CHESTER | 1824 WILCOX AVENUE LOS ANGELES CA 90028-0000 | CK15: Other Outstanding Official Cks | | $5,652.05 | SANTA BARBARA BANK & TRUST N A | a975167b89 |
| CHESTER L DOROTHY M HEIL TR | CHESTER L DOROTHY M HEIL TR | 13452 CHESTNUT ST WESTMINSTER CA 92683 | SC16: Mutual Funds | EATON VANCE BALANCED FUND A | $13,947.32 | EATON VANCE MANAGEMENT | bc86ad9f33 |
| CHESTER LEIKER ESTATE OF | CHESTER LEIKER ESTATE OF | 45 RIALTO AVE CLOVIS CA 93612 | MS08: Accounts Payable | | $9,644.17 | TOYOTA MOTOR CREDIT COPORATION | 9e01819057 |
| CHESTERMAN DAVID J | DAVID J CHESTERMAN | 1676 SORRENTO PL LIVERMORE CA 94550 | CK01: Cashier's Checks | | $10,000.00 | SAN FRANCISCO FIRE CREDIT UNION | e7ed7f0585 |
| CHESTER MARK | MARK CHESTER | 8810 CURBARIL AVE ATASCADERO CA 93422-5251 | AC01: Checking Accounts | | $3,612.02 | WELLS FARGO BANK NA APECS 1 | 7cd285e1ad |
| CHESTER MARLENE | MARLENE CHESTER | 2840 HIGHLAND ROAD SPRING VALLEY CA 91977-0000 | 68 : Insurance claim checks | | $3,590.00 | THE PAUL REVERE LIFE INSURANCE CO. | 8b34988585 |
| CHESTER MARY D | MARY D CHESTER | 1642 7TH AVE LOS ANGELES CA 90019 | IN03: Proceeds Due Beneficiaries | | $3,006.74 | METROPOLITAN LIFE INSURANCE COMPANY | 21a52c169a |
| CHESTER M PRESTON TRUST | CHESTER M PRESTON TRUST | 4914 VARNA AVE SHERMAN OAKS CA 91423-2011 | AC01: Checking Accounts | | $2,582.70 | WASHINGTON MUTUAL BANK (68-0172274) | 9ba758304d |
| CHESTER M PRESTON TRUST THE / TE | CHESTER M PRESTON TRUST THE / TE | 4914 VARNA AVE SHERMAN OAKS CA 91423 | AC01: Checking Accounts | | $5,227.22 | BANK OF AMERICA - CALIFORNIA-SOUTH | 16386d6a77 |
| CHESTER RONALD | RONALD CHESTER | 3310 NORTH BEACH WOOD MERCED CA 95348 | MS17: Misc Intangible Property | | $4,060.72 | COMERICA BANK | f0da6c4e4f |
| CHESTER T CRANE REV LIVING TRUST | CHESTER T CRANE REV LIVING TRUST | 4349 OLIVE AVE FAIRFIELD CA 94533-6618 | AC03: Mature CD or Save Cert | | $4,607.58 | BANK OF THE WEST | fa321bce66 |
| CHESTER THOMAS | THOMAS CHESTER | LOMPOC CA 93436-0000 | 11 : Securities | LOMPOC OIL DEVELOPING COMPANYCAP | $2,600.00 | LOMPOC OIL DEVELOPING COMPANY | 6a4c2844d2 |
| CHESTER VIRGINIA L | VIRGINIA L CHESTER | 414 ALSTER AVE ARCADIA CA 91006-4817 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,001.98 | PRUDENTIAL FINANCIAL INC | f79bf60633 |
| CHESTER VIRGINIA O | VIRGINIA O CHESTER | 13 AVENIDA DESCANSO OCEANSIDE CA 92057-6031 | AC01: Checking Accounts | | $4,171.78 | BANK OF AMERICA - PRE-PAID CARD | a7b80a2a89 |
| CHESTER VIRGINIA O | VIRGINIA O CHESTER | 3924 CORTE MAR DE HIERBA SAN DIEGO CA 92130 | TR04: Escrow Accounts | | $3,677.84 | BANK OF AMERICA - HOME LOANS | 7e13a9b23f |
| CHESTNUT ALFREDA | ALFREDA CHESTNUT | 748 E 43RD ST LOS ANGELES CA 90011- | 82 : Savings accts/crdt union shrs | | $2,525.39 | SECURITY PACIFIC NATIONAL BANK | 76519af2a1 |
| CHESTNUT ANNE-MARIE | ANNE-MARIE CHESTNUT | 1103VIA.HORQUETA SANRAFAEL CA 94903 | SC20: Credit Balances | | $3,328.22 | CHARLES SCHWAB & CO. INC | 01ac270317 |
| CHESTNUT ANNE-MARIE | ANNE-MARIE CHESTNUT | 1103 VIA. HORQUETA SAN RAFAEL CA 94903 | SC08: Shares of Stocks (Rtrnd by PO) | FACEBOOK INC (A) | $51,723.61 | CHARLES SCHWAB & CO. INC | 4595cd775b |
| CHESTNUT ANNE-MARIE | ANNE-MARIE CHESTNUT | 1103 VIA. HORQUETA SAN RAFAEL CA 94903 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $22,808.05 | CHARLES SCHWAB & CO. INC | 40ead0f403 |
| CHESTNUT EPHRIAN JR | EPHRIAN CHESTNUT JR | 0 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA APECS 1009 | 2cabd0515d |
| CHESTNUT HILL PARTNERS LTD | CHESTNUT HILL PARTNERS LTD | 4275 EXECUTIVE SQUARE STE 800 LA JOLLA CA 92037-1492 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $5,335.68 | STANCORP FINANCIAL GROUP INC COMMON | b922f3a9f3 |
| CHESTNUT IONE | IONE CHESTNUT | 1156 E 76TH PL LOS ANGELES CA 90001-2428 | IN04: Proceeds from Matured Policies | | $7,754.10 | PRUDENTIAL INSURANCE COMPANY | 99514142ca |
| CHESTNUT IONE E | IONE E CHESTNUT | 1156 E 76TH PL LOS ANGELES CA 90001-2428 | IN04: Proceeds from Matured Policies | | $7,754.10 | PRUDENTIAL INSURANCE COMPANY | ebd0da8e22 |
| CHESTNUT JERRY | JERRY CHESTNUT | ADDRESS UNKNOWN SACRAMENTO CA 94250 | MI09: Minimum Royalties | | $2,852.70 | UNIVERSAL MUSIC CORP | 9639442c8c |
| CHESTNUT JESSIE | JESSIE CHESTNUT | 80 O ST SPARKS NV 89431 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $18,296.76 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 53d6627b3a |
| CHESTNUT KENNETH | KENNETH CHESTNUT | 333 N KIRBY ST APT 20 HEMET CA 92545 | IN03: Proceeds Due Beneficiaries | | $7,384.77 | METROPOLITAN LIFE INSURANCE COMPANY | a258facb66 |
| CHESTNUT LEONARD A | LEONARD A CHESTNUT | 1435 RIDGEWOOD DR SAN JOSE CA 95118-2939 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $15,796.42 | SEMPRA ENERGY INC COMMON | 06fb465733 |
| CHESTNUT LEONARD A | LEONARD A CHESTNUT | 529 NORTHGAGE DR SAN JOSE CA 95111-1840 | SC12: Underlying Shares/Outstand Cer | GENESCO INC | $7,589.48 | GENESCO INC | c8240152c9 |
| CHESTNUT MAJORIE R MRS | CHESTNUT MAJORIE R MRS | 529 NORTHGAGE DR SAN JOSE CA 95111-1840 | SC12: Underlying Shares/Outstand Cer | GENESCO INC | $7,589.48 | GENESCO INC | a7c23ee6ca |
| CHESTNUT MARJORIE R | MARJORIE R CHESTNUT | 1435 RIDGEWOOD DR SAN JOSE CA 95118-2939 | SC12: Underlying Shares/Outstand Cer | SEMPRA ENERGY | $15,796.42 | SEMPRA ENERGY INC COMMON | 0401374326 |
| CHESTNUT PHYLLIS | PHYLLIS CHESTNUT | 9 VALLEY GREEN ST SANTA ROSA CA 95409-5909 | SC19: Dividend Reinvestment Plan | PNM RESOURCES | $4,888.64 | PNM RESOURCES INC | 1ab832ba27 |
| CHESTNUT PHYLLIS | PHYLLIS CHESTNUT | 9 VALLEY GREEN ST SANTA ROSA CA 95409-5909 | SC12: Underlying Shares/Outstand Cer | PNM RESOURCES | $2,761.95 | PNM RESOURCES INC | f7574726b3 |
| CHESUNG SAM | SAM CHESUNG | 5305 E 12TH STREET OAKLAND CA 94601-0000 | 64 : Escrow check/deposit/Disputed | | $4,950.00 | NORTH AMERICAN TITLE COMPANY | 346d78f445 |
| CHESWORTH FLORENE | FLORENE CHESWORTH | 5001 BEACH BLVD APT 117 BUENA PARK CA 90621-1159 | MS14: Pension and Profit Sharing | | $5,592.86 | JPMORGAN CHASE BANK N.A. (703) | 07a2b67804 |
| CHESWORTH JACK F | JACK F CHESWORTH | 2673 GRACEFUL LN HENDERSON NV 89052-2876 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | | $11,625.00 | BALLY TECHNOLOGIES INC | 4aeda53433 |
| CHE SY | SY CHE | 6250 LEMON HILL AVE NO 51 SACRAMENTO CA 95824-3233 | AC01: Checking Accounts | | $4,640.74 | WELLS FARGO BANK NA | cd832d3b80 |
| CHETAITIS MARTIN J | MARTIN J CHETAITIS | 4375 23RD ST SAN FRANCISCO CA 94114- | 11 : Securities | METLIFE INC | $2,779.12 | METLIFE, INC | a8235301a5 |
| CHETCEIT MARIO | MARIO CHETCEIT | 8306 WILSHIRE BLVD NO 643 BEVERLY HILLS CA 90211- | 56 : Checking accounts, dmnd depsit | | $13,944.77 | SECURITY PACIFIC NATIONAL BANK | 9b2e0dc0c0 |
| CHET C SMITH TRUCKING CO ET AL | CHET C SMITH TRUCKING CO ET AL | CA | 79 : Refunds | | $4,980.00 | ALBANY INSURANCE CO | 9497f83b8a |
| CHETH NAVAN | NAVAN CHETH | 14118 BRADFORD MDWS GARDEN GROVE CA 92844-3051 | SC08: Shares of Stocks (Rtrnd by PO) | J2 GLOBAL INC | $2,522.19 | SCOTTRADE INC | 4c6514c47e |
| CHETLAPALLI RAMARAO | RAMARAO CHETLAPALLI | C O VERSANT OBJECT TECH FREMONT CA 94539- 653 | 78 : Pensions, retirement funds | | $2,500.49 | LEHMAN BROTHERS INC | 010e713a92 |
| CHETNEY WILLIAM R | WILLIAM R CHETNEY | CA | 64 : Escrow check/deposit/Disputed | | $5,900.64 | WASHINGTON MUTUAL BANK, FA | 3f94e5adbc |
| CHET OLSEN ROBERTSON & OLSEN LLP | CHET OLSEN ROBERTSON & OLSEN LLP | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 25639a29c2 |
| CHETRIPO LTD | LTD CHETRIPO | ?? | SC06 - FUNDS PD-SHARES OR INTEREST | | $6,103.30 | HARTVILLE GROUP INC | 085d14247e |
| CHETTO LV | LV CHETTO | 379 LOMA DR 215 LOS ANGELES CA 90017 | MS14: Pension and Profit Sharing | | $4,498.99 | U.S. BANK - PARS | 3c9e31a88e |
| CHEUK | CHEUK | 4547 CALLAN BLVD DALY CITY CA 94016-0000 | SC12: Underlying Shares/Outstand Cer | TEXAS INSTRUMENTS INCORPORATED | $9,346.77 | E*TRADE CLEARING | 61a7354485 |
| CHEUK ALISIA | ALISIA CHEUK | 1325 HOWARD AVE. #129 BURLINGAME CA 94010 | SC13: Funds for Liquidation | | $3,302.03 | E*TRADE FINANCIAL CORPORATION | 776808fae3 |
| CHEUK ALISIA Y | ALISIA Y CHEUK | 1325 HOWARD AVE APT 129 BURLINGAME CA 94010 | AC02: Savings Accounts | | $3,602.67 | UNIFY FINANCIAL FEDERAL CREDIT UNION | d42d1b6eb9 |
| CHEUK CHARMAINE | CHARMAINE CHEUK | 111 CHESTNUT STREET #504 SAN FRANCISCO CA 94111 | AC02: Savings Accounts | | $4,108.36 | ALLY FINANCIAL INC | 7fa478e85b |
| CHEUK FANNY | FANNY CHEUK | HOUSE E272 TING KOK ROAD FORTUNE GARDEN NA TAIPOHONG KONG CA 0 | SC20: Credit Balances | | $36,897.96 | CHARLES SCHWAB & CO. INC | 5a48eb1142 |
| CHEUK LI INTERNATIONAL TRADING INC | CHEUK LI INTERNATIONAL TRADING INC | 2550 W MAIN ST STE 203 ALHAMBRA CA 91801 | CK01: Cashier's Checks | | $4,356.08 | BANK OF AMERICA - CALIFORNIA | 159643f025 |
| CHEUK YUEN | YUEN CHEUK | PO BOX 11268 0 CHINA PEOPLE'S REPUBLIC CA | SC20: Credit Balances | | $306,328.76 | CHARLES SCHWAB & CO INC | 9b7ca1169e |
| CHEUK YUEN | YUEN CHEUK | 234 COLUMBUS AVE SAN FRANCISCO CA 94133-4509 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $8,900.35 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 8c091b36bb |
| CHEUNG | CHEUNG | 109 EAST I ST WILMINGTON CA 90744-4521 | 08 : Mutual/Money market funds | JANUS TWENTY FUND CL T | $2,502.82 | JANUS TWENTY FUND | e696d7d5db |
| CHEUNG ALBERT | ALBERT CHEUNG | 906 CENTRAL BLDG HONG KONG | 83 : Time deposits, CD accounts | | $37,706.11 | CITIBANK FSB | 09e73a4b50 |
| CHEUNG ALBERT C | ALBERT C CHEUNG | 3744 NORTHRIDGE DRIVE CONCORD CA 94518-1647 | 08 : Mutual/Money market funds | JOHN HANCOCK LARGE CAP EQUITY FD A | $11,043.73 | GROWTH & INCOME FUND CL A | 0db9f288da |
| CHEUNG ALBERT C | ALBERT C CHEUNG | 1568 REDWOOD AVE SAN LEANDRO CA 94579- | 82 : Savings accts/crdt union shrs | | $4,987.82 | CITICORP SAVINGS | 1573f6ba21 |
| CHEUNG ALBERT C | ALBERT C CHEUNG | 1173 SANDELIN SAN LEANDRO CA 94577- | 76 : Other | | $10,762.05 | SAN FRANCISCO FEDERAL SAVINGS AND LOAN | 3e6615b8cd |
| CHEUNG ANDREW K | ANDREW K CHEUNG | PO BOX 5102 HONG KONG 99999- | 56 : Checking accounts, dmnd depsit | | $9,873.86 | BANK OF AMERICA - CALIFORNIA-N | 3e6a5724b2 |
| CHEUNG ANNIE KUO | ANNIE KUO CHEUNG | 2444 NUTWOOD AVE APT G13 FULLERTON CA 92831-3139 | AC02: Savings Accounts | | $10,093.70 | BANK OF AMERICA - CALIFORNIA | d780b229db |
| CHEUNG BARBARA | BARBARA CHEUNG | | 64 : Escrow check/deposit/Disputed | | $30,511.54 | FIRST BANK | 869434b675 |
| CHEUNG BOBBY KAICHEUNG | BOBBY KAICHEUNG CHEUNG | 1320 S GOLDEN WEST AVE ARCADIA CA 91007-7878 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,728.34 | PRUDENTIAL FINANCIAL INC | 66fcdf4d62 |
| CHEUNG CECILIA P | CECILIA P CHEUNG | 520 LOMARD ST #C SAN FRANCISCO CA 94133-0000 | MS01: Wages, Payroll, Salary | | $2,565.46 | FIDELITY EMPLOYER SERVICES NH (PAYROLL) | 6706581cfc |
| CHEUNG CHARLES A | CHARLES A CHEUNG | 749 8TH AVE SACRAMENTO CA 95818 | CK01: Cashier's Checks | | $2,831.43 | WELLS FARGO BANK NA | bb717e4787 |
| CHEUNG CHI KIN | CHI KIN CHEUNG | 116 WATERLOO ROAD 1/F FLAT C KOWLOON CITY | CK13: Vendor Checks | | $4,247.22 | MORRISON & FOERSTER LLP | 3cf5649714 |
| CHEUNG CHI MAN TOMMY | CHEUNG CHI MAN TOMMY | FLAT A 21/F BLK 5 MAJESTIC PARK TO KWA WAN CA 0 | SC20: Credit Balances | | $8,898.76 | CHARLES SCHWAB & CO. | bd7401f1e9 |
| CHEUNG CHI W | CHI W CHEUNG | 10390 WILSHIRE BLVD APT 1107 LOS ANGELES CA 90024-6421 | SC19: Dividend Reinvestment Plan | PRUDENTIAL INTL EQUITY FUND A | $3,838.55 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 1f1c01d2d6 |
| CHEUNG CHUI HAN | CHUI HAN CHEUNG | 16/F FLAT G BLOCK 1 SITE 3 WHAMPOA GARDEN KOWLOON CA 0 | SC20: Credit Balances | | $13,338.84 | CHARLES SCHWAB & CO. | 834affb670 |
| CHEUNG CHUI S | CHUI S CHEUNG | 1568 REDWOOD AVE SAN LEANDRO CA 94579-1202 | 83 : Time deposits, CD accounts | | $6,716.33 | WASHINGTON MUTUAL BANK, FA | 7ecd93d6be |
| CHEUNG CHUK WAH | CHUK WAH CHEUNG | 33 KO SHING ST HONG KONG CA 0 | AC02: Savings Accounts | | $4,265.06 | EAST WEST BANK | ca30ac4a4e |
| CHEUNG CHUNG-WO | CHUNG-WO CHEUNG | | 64 : Escrow check/deposit/Disputed | | $30,511.54 | FIRST BANK | fd15ef0e5a |
| CHEUNG CHUNG Y | CHUNG Y CHEUNG | 510 GWYNWOOD AVE LA HABRA CA 90631- | 82 : Savings accts/crdt union shrs | | $4,355.70 | BANK OF AMERICA NT & SA | 33a18df1c0 |
| CHEUNG CHUNG YU | CHUNG YU CHEUNG | 167 CHURCH PL IRVINE CA 92602-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,750.52 | METLIFE INC | b5f3140e0c |
| CHEUNG CHUN-MING | CHUN-MING CHEUNG | 9211 E RAMONA BLVD C ROSEMEAD CA 91770 | AC01: Checking Accounts | | $8,151.89 | BANK OF AMERICA - CALIFORNIA | cb19cf6fd8 |
| CHEUNG CHUN-MING | CHUN-MING CHEUNG | 7118 MOORE DR #A S SAN GABRIEL CA 91770-- | 56 : Checking accounts, dmnd depsit | | $6,490.64 | BANK OF AMERICA NT&SA BRANCH:2426-ATLANTIC-GARVEY BRANCH | 0052d6249c |
| CHEUNG CONSTANCE C | CONSTANCE C CHEUNG | 2430 S WHITNEY BLVD ROCKLIN CA 95677 | CK13: Vendor Checks | | $3,941.80 | FIDELITY SUPPLY & CASH | 7c4cec7e51 |
| CHEUNG DAVID | DAVID CHEUNG | 2046 S BON VIEW AVE APT F ONTARIO CA 91761 | MS16: Misc Outstanding Checks | | $8,247.32 | FIRST CLEARING LLC | eaf3b13e70 |
| CHEUNG DAVIDSON MAN | DAVIDSON MAN CHEUNG | 911 MURCHISON DR MILLBRAE CA 94030-3027 | AC02: Savings Accounts | | $10,004.26 | JPMORGAN CHASE BANK N.A. (703) | 9f1951a14e |
| CHEUNG EDWIN YIUWING | EDWIN YIUWING CHEUNG | 5432 CALIFORNIA ST. SAN FRANCISCO CA 94118 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $5,531.52 | CHARLES SCHWAB & CO. INC | d382fb4f6a |
| CHEUNG ELENA KIT | ELENA KIT CHEUNG | 305 N MARGUERITA AVE #18 ALHAMBRA CA 91801 | AC01: Checking Accounts | | $4,558.65 | CATHAY BANK | b5fc0f2257 |
| CHEUNG ELENA KIT | ELENA KIT CHEUNG | 305 N MARGUERITA AVE #18 ALHAMBRA CA 91801 | AC03: Mature CD or Save Cert | | $8,107.93 | CATHAY BANK | 22918999a5 |
| CHEUNG ELENA KIT | ELENA KIT CHEUNG | 305 N MARGUERITA AVE #18 ALHAMBRA CA 91801 | AC03: Mature CD or Save Cert | | $9,271.64 | CATHAY BANK | 9a7c5b41e6 |
| CHEUNG ELENA KIT | ELENA KIT CHEUNG | 305 N MARGUERITA AVE #18 ALHAMBRA CA 91801 | AC03: Mature CD or Save Cert | | $7,634.35 | CATHAY BANK | be53ccd224 |
| CHEUNG ERIC WAN-YIN | ERIC WAN-YIN CHEUNG | 8BISHOPCT. ARCADIA CA 91006 | SC20: Credit Balances | | $2,607.49 | CHARLES SCHWAB & CO. INC | bc39e4b766 |
| CHEUNG FRANK | FRANK CHEUNG | 3F 144 SEC 3 NANKING E RD TAIPEI | 82 : Savings accts/crdt union shrs | | $2,844.93 | FAR EAST NATIONAL BANK | a19933d0e1 |
| CHEUNG HO C | HO C CHEUNG | 144 BEACHVIEW AVE SANTA CRUZ CA 95060-- | 56 : Checking accounts, dmnd depsit | | $4,218.93 | BANK OF AMERICA N.A. BRANCH:0176-SANTA CRUZ MAIN OFFICE | 328f7bdf41 |
| CHEUNG HO C | HO C CHEUNG | 144 BEACHVIEW AVE SANTA CRUZ CA 95060-- | 56 : Checking accounts, dmnd depsit | | $5,643.75 | BANK OF AMERICA N.A. BRANCH:0176-SANTA CRUZ MAIN OFFICE | cf10f652de |
| CHEUNG HOWARD | HOWARD CHEUNG | 762 NAOMI AVE ARCADIA CA 91007 | TR04: Escrow Accounts | | $3,024.44 | NATIONSTAR MORTGAGE LLC | 751010fd0d |
| CHEUNG HUI | HUI CHEUNG | 614 W 6TH STREET LOS ANGELES CA 90017- | 56 : Checking accounts, dmnd depsit | | $33,809.01 | UNION BANK | f26653a55b |
| CHEUNG IVAN | IVAN CHEUNG | 4963 MINAS DRIVE SAN JOSE CA 95136--264 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $3,265.21 | STIFEL NICOLAUS & CO. INC | 9c2ae2deef |
| CHEUNG IVAN | IVAN CHEUNG | 4963 MINAS DRIVE SAN JOSE CA 95136--264 | SC16: Mutual Funds | DREYFUS RESEARCH GROWTH FD A | $3,014.53 | STIFEL NICOLAUS & CO. INC | 7f790139dc |
| CHEUNG JENNIFER MS | JENNIFER MS CHEUNG | 22MEDAAVE. SANFRANCISCO CA 94112 | SC20: Credit Balances | | $27,986.06 | CHARLES SCHWAB & CO. INC | 132afc0ef9 |
| CHEUNG JIMMY KWONG MAN | CHEUNG JIMMY KWONG MAN | 439 SEFTON AVE #E MONTEREY PARK CA 91755-3463 | SC08: Shares of Stocks (Rtrnd by PO) | CATHAY GENERAL BANCORP | $2,504.96 | CATHAY GENERAL BANCORP | db01153385 |
| CHEUNG JOANNE | JOANNE CHEUNG | 8 ROBINSON ROAD ROBINSON HEIGHT | 56 : Checking accounts, dmnd depsit | | $3,388.24 | BANK OF AMERICA NT&SA BRANCH:0260-UNION SQUARE BRANCH | 9b5769b939 |
| CHEUNG JOHN | JOHN CHEUNG | 0 | TR03: Funds held in Fiduciary Cap. | | $3,729.09 | KIRKWOOD V CSAA INTER-INSURANCE BUREAU Q | 69a7fabcbf |
| CHEUNG KAI CHI | KAI CHI CHEUNG | 1320 S GOLDEN WEST AVE ARCADIA CA 91007-7878 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,728.34 | PRUDENTIAL FINANCIAL INC | dac232227d |
| CHEUNG KAM | KAM CHEUNG | 965 HYDE ST APT 11 SAN FRANCISCO CA 94109-4831 | AC01: Checking Accounts | | $3,270.32 | BANK OF AMERICA - PRE-PAID CARD | c64901ce10 |
| CHEUNG KAM HO | KAM HO CHEUNG | PO BOX 1536 PLEASANTON CA 94566 | SC20: Credit Balances | | $4,199.76 | CITI | 39c4627568 |
| CHEUNG K C | C K CHEUNG | 6/E GOLD NING MANSION 5 TAI HANG DRIV | 56 : Checking accounts, dmnd depsit | | $2,523.46 | BANK OF THE ORIENT | 1115bebf24 |
| CHEUNG KELVIN M | KELVIN M CHEUNG | 0 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA APECS 111 | 0304822519 |
| CHEUNG KEN G | KEN G CHEUNG | 124 ROSE ARCH IRVINE CA 92620 | AC02: Savings Accounts | | $17,579.39 | KINECTA FEDERAL CREDIT UNION | f51c571680 |
| CHEUNG KENNETH | KENNETH CHEUNG | 43389 LAUREL GLEN CMN FREMONT CA 94539-0000 | IN01: Indiv Policy Ben or Claim Paym | | $2,508.00 | GENERAL ELECTRIC COMPANY | 37b0a470ad |
| CHEUNG & KIM PEN PL | CHEUNG & KIM PEN PL | 109 EAST I ST WILMINGTON CA 90744-4521 | 08 : Mutual/Money market funds | JANUS TWENTY FUND CL T | $2,502.82 | JANUS TWENTY FUND | 8c6156c2e5 |
| CHEUNG KING P | KING P CHEUNG | 8951 WHITMORE ST ROSEMEAD CA 91770-0000 | 82 : Savings accts/crdt union shrs | | $4,249.33 | EAST WEST BANK | 5e3569a60b |
| CHEUNG KIN KEUNG | KIN KEUNG CHEUNG | 201 E CHAPMAN AVE APT 43E PLACENTIA CA 92870-4619 | AC02: Savings Accounts | | $43,707.33 | BANK OF AMERICA - FLORIDA | 7344dbee3f |
| CHEUNG KIN KEUNG | KIN KEUNG CHEUNG | 201 E CHAPMAN AVE APT 43E PLACENTIA CA 92870-4619 | AC01: Checking Accounts | | $4,363.26 | BANK OF AMERICA - FLORIDA | d54ebad2bc |
| CHEUNG KWAI PING MS | CHEUNG KWAI PING MS | FLAT B 20/F BLK 8 HONG KONG GARDEN 100 CASTLE PEAK ROAD CA 0 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $2,620.75 | CHARLES SCHWAB & CO. INC | 93dec4ed9e |
| CHEUNG KWONG M | KWONG M CHEUNG | 301 N OAK ST INGLEWOOD CA 90302-3312 | SC08: Shares of Stocks (Rtrnd by PO) | MANULIFE FINANCIAL | $15,509.88 | MANULIFE FINANCIAL CORPORATION | c2071348f8 |
| CHEUNG KWUN SUNG | KWUN SUNG CHEUNG | 1919 AMADOR AVE DAVIS CA 95616 | AC02: Savings Accounts | | $19,365.30 | JPMORGAN CHASE BANK N.A. (802) | dc90434ef3 |
| CHEUNG LAI Y | LAI Y CHEUNG | 2335 19TH AVENUE SAN FRANCISCO CA 94107- | 82 : Savings accts/crdt union shrs | | $3,438.21 | PACIFIC COAST FEDERAL SAVINGS | 052c0eb849 |
| CHEUNG LAP YIN | LAP YIN CHEUNG | 2F 30 LN 54 WO LUNG RD. KAOHSIUNG TAIWA | 82 : Savings accts/crdt union shrs | | $5,115.20 | FAR EAST NATIONAL BANK | 7a9d2d5a78 |
| CHEUNG LINDA LAM | LINDA LAM CHEUNG | 22517 DEER CREEK PL COTTONWOOD CA 96022-7714 | SC12: Underlying Shares/Outstand Cer | CORNERSTONE COMMUNITY BANCORP | $29,141.36 | CORNERSTONE COMMUNITY BANCORP | 9569c1e90f |
| CHEUNG LISA M | LISA M CHEUNG | 3815 NIPOMA PLACE SAN DIEGO CA 92106 | AC02: Savings Accounts | | $3,479.62 | HAWAII NATIONAL BANK | 43eeb7e952 |
| CHEUNG MAN YIM | MAN YIM CHEUNG | 109 LANE 2255 LUOSHAN RD PUDONG NEW AREA SHANGHAI CA 0 | AC01: Checking Accounts | | $3,242.00 | EAST WEST BANK | f5332ec756 |
| CHEUNG MAN YIN C | CHEUNG MAN YIN C | 47 BEACON HILL RD KOWLOON TONG | 82 : Savings accts/crdt union shrs | | $4,232.43 | WELLS FARGO BANK, N.A. | 28f283c6cb |
| CHEUNG MAXINE | MAXINE CHEUNG | 3404 BERESFORD AVE BELMONT CA 94002 | HS01: Health Savings Account | | $3,970.38 | HSA BANK | 29eb89d7cf |
| CHEUNG MICHAEL H | MICHAEL H CHEUNG | 2140 YALE STREET SANTA ANA CA 92704-4403 | SC20: Credit Balances | | $12,854.81 | TD AMERITRADE CLEARING INC. | 6aa5210d40 |
| CHEUNG MIN | MIN CHEUNG | 1057 MAXEY DR SAN JOSE CA 95132 | AC01: Checking Accounts | | $5,909.45 | FDIC-10015-WAMU | 1a0cd81a48 |
| CHEUNG MIN | MIN CHEUNG | 1057 MAXEY DR SAN JOSE CA 95132 | AC01: Checking Accounts | | $5,024.36 | FDIC-10015-WAMU | 2f3fd6ea05 |
| CHEUNG MIN | MIN CHEUNG | 1057 MAXEY DR A SAN JOSE CA 95132 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0a4394fe6e |
| CHEUNG NIM-PING | NIM-PING CHEUNG | PO BOX 5102 HONG KONG 99999- | 56 : Checking accounts, dmnd depsit | | $9,873.86 | BANK OF AMERICA - CALIFORNIA-N | 55b9082288 |
| CHEUNG PETER | PETER CHEUNG | 1144 SIOUX CT FREMONT CA 94539-6543 | 82 : Savings accts/crdt union shrs | | $4,903.84 | AMERICAN ELECTRONICS ASSOCIATION CREDIT UNION | c98c3633c7 |
| CHEUNG PETER P | PETER P CHEUNG | 1832 EASTGATE AVENUE UPLAND CA 91784 | IR01: IRA - Cash | | $4,877.67 | BROOKLINE BANK | c6a1b6df90 |
| CHEUNG PETER S | PETER S CHEUNG | 301 NORTH LAKE AVE PASADENA CA 91101-4107 | SC16: Mutual Funds | INVESCO TECHNOLOGY SECTOR FD A | $15,395.16 | MORGAN STANLEY GRA | 079428b01a |
| CHEUNG PUI SHAN | PUI SHAN CHEUNG | 3425 LEBON DR APT 727 SAN DIEGO CA 92122-5243 | AC01: Checking Accounts | | $3,859.59 | JPMORGAN CHASE BANK N.A. (703) | 0f11cdd9a2 |
| CHEUNG QUN XIAN | QUN XIAN CHEUNG | 2803 N MAIN ST 2803 N MAIN ST LOS ANGELES CA 90031 | AC02: Savings Accounts | | $65,919.33 | EAST WEST BANK | e7f287eac2 |
| CHEUNG RONALD JOO | RONALD JOO CHEUNG | BLK A 15 FLR TEXACO RD IND CEN NEW TERRITORIES | AC02: Savings Accounts | | $11,160.80 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3650954a27 |
| CHEUNG RYAN | RYAN CHEUNG | 100 E COMMONWEALTH AVE APT D ALHAMBRA CA 91801 | CK01: Cashier's Checks | | $3,439.88 | BANK OF AMERICA - WASHINGTON | 9ac5a1a41f |
| CHEUNG SANDRA | SANDRA CHEUNG | 0 | CK01: Cashier's Checks | | $3,416.90 | WELLS FARGO BANK NA | 63362939ae |
| CHEUNG SANDRA | SANDRA CHEUNG | 0 | CK01: Cashier's Checks | | $3,804.42 | WELLS FARGO BANK NA | 4804079fd6 |
| CHEUNG SHERRY | SHERRY CHEUNG | 21001 SAN RAMON VALLEY BLVD SAN RAMON CA 94583 | TR03: Funds held in Fiduciary Cap. | | $3,729.09 | KIRKWOOD V CSAA INTER-INSURANCE BUREAU Q | 7caa287a5a |
| CHEUNG SIU FAI | SIU FAI CHEUNG | POBOX 44278 SHAU KEI WAN POST OFFICE HONG KONG | AC03 - MATURED CDS OR SAVINGS CERT | | $47,940.68 | CITIBANK NA | a6123945d9 |
| CHEUNG SIU MEI | SIU MEI CHEUNG | ROOM 1607 16/F BLOCK B SUN SING CENTRE 8 SUN SING ST. SHAUKIWAN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INTEL CORPORATION | $29,105.53 | CHARLES SCHWAB & CO. INC | 67a9a5ee0c |
| CHEUNG SIU YU | SIU YU CHEUNG | 1435 MELANIE LN ARCADIA CA 91007-7908 | AC02: Savings Accounts | | $5,182.88 | BANK OF AMERICA - CALIFORNIA | 450ac19995 |
| CHEUNG SIU YU | SIU YU CHEUNG | 1435 MELANIE LN ARCADIA CA 91007-7908 | AC03: Mature CD or Save Cert | | $5,987.47 | BANK OF AMERICA - CALIFORNIA | dd9e443179 |
| CHEUNG SIU YU | SIU YU CHEUNG | 1435 MELANIE LN ARCADIA CA 91007-7908 | AC01: Checking Accounts | | $2,639.79 | BANK OF AMERICA - CALIFORNIA | 431e4648ed |
| CHEUNG SOU Y | SOU Y CHEUNG | 1568 REDWOOD AVE SAN LEANDRO CA 94579- | 82 : Savings accts/crdt union shrs | | $4,987.82 | CITICORP SAVINGS | bdd8c7ce5e |
| CHEUNG STEPHEN SIU LUN | CHEUNG STEPHEN SIU LUN | FLAT D 6/F BLOCK 25 PARC VERSAILLES II TAIPO N.T. CA 00000-0000 | SC20: Credit Balances | | $6,500.59 | CHARLES SCHWAB | f56cdb2c06 |
| CHEUNG SUK F | SUK F CHEUNG | 420 BELLEVUE AVE DALY CITY CA 94014 | SC08: Shares of Stocks (Rtrnd by PO) | SILICON STORAGE TECHNOLOGY INC | $5,490.00 | CHARLES SCHWAB & CO. INC. | 525c0de8e2 |
| CHEUNG SUK YEE | SUK YEE CHEUNG | 180 POKFULAM RD POKFULAM GARDE HONG KONG | AC02: Savings Accounts | | $141,187.72 | BANK OF AMERICA - CALIFORNIA-NORTH | b9b55a8108 |
| CHEUNG SUZANNE | SUZANNE CHEUNG | 1770 W GLENOAKS AVE ANAHEIM CA 92801-4011 | AC03: Mature CD or Save Cert | | $11,519.55 | JPMORGAN CHASE BANK N.A. (703) | e66d810d7e |
| CHEUNG TAK W | TAK W CHEUNG | 2250 GELLERT APT SOUTH SAN FRANCISCO CA 94080 | AC02: Savings Accounts | | $2,584.41 | CCA CITIBANK NA | 7bab86cff3 |
| CHEUNG T L | L T CHEUNG | 1727 W GLENOAKS AVE APT 102 ANAHEIM CA 92801-4005 | AC03: Mature CD or Save Cert | | $5,250.14 | BANK OF AMERICA - CALIFORNIA | cb05688020 |
| CHEUNG TSE | TSE CHEUNG | FLAT 8 6-FL BLOCK H CHUN MAN C KOWLOON | 76 : Other | | $3,758.05 | BANK OF AMERICA | 902ba9584e |
| CHEUNG TSUI YU | TSUI YU CHEUNG | PO BOX 281272 SAN FRANCISCO CA 94128-0000 | AC02: Savings Accounts | | $3,769.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 9ab32b1127 |
| CHEUNG VALERIE | VALERIE CHEUNG | 40620 HIGH STREET FREMONT CA 94538 | SC19: Dividend Reinvestment Plan | LEIDOS HOLDINGS INC | $2,789.95 | LEIDOS HOLDINGS INC | acf4b46cf5 |
| CHEUNG VICTOR | VICTOR CHEUNG | PO BOX 597 POST SHOP CENTR | 56 : Checking accounts, dmnd depsit | | $7,175.31 | WASHINGTON MUTUAL BANK FA | c7085dd580 |
| CHEUNG VICTOR | VICTOR CHEUNG | 4963 MINAS DRIVE SAN JOSE CA 95136-2648 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $3,265.21 | STIFEL NICOLAUS & CO. INC | b49057cb07 |
| CHEUNG VICTOR | VICTOR CHEUNG | 4963 MINAS DRIVE SAN JOSE CA 95136-2648 | SC16: Mutual Funds | DREYFUS RESEARCH GROWTH FD A | $3,014.53 | STIFEL NICOLAUS & CO. INC | dd0f5e4700 |
| CHEUNG WAH F | WAH F CHEUNG | 1418 S GARFIELD AVE ALHAMBRA CA 91801-0000 | 82 : Savings accts/crdt union shrs | | $4,102.26 | UNITED COMMERCIAL BANK | 9d7a4cd956 |
| CHEUNG WAI FONG | WAI FONG CHEUNG | 1071 PIEDMONT DR SACRAMENTO CA 95822-1703 | AC02: Savings Accounts | | $2,582.53 | BANK OF AMERICA - CALIFORNIA | 634d04857a |
| CHEUNG WAI H | WAI H CHEUNG | 47 BEACON HILL RD KOWLOON TONG | 82 : Savings accts/crdt union shrs | | $4,232.43 | WELLS FARGO BANK, N.A. | f736d9061e |
| CHEUNG WAI MING | WAI MING CHEUNG | 504-505 DOMINION CENTRE 43-59 QUEENS RO | 82 : Savings accts/crdt union shrs | | $4,025.77 | WING LUNG BANK LTD | a6a4d21085 |
| CHEUNG WAI MING | WAI MING CHEUNG | 2942 ALLGEYER AVE EL MONTE CA 91732-3504 | AC01: Checking Accounts | | $2,645.00 | BANK OF AMERICA - CALIFORNIA | 2321bd4583 |
| CHEUNG WAN S | WAN S CHEUNG | MR K Y CHEUNG 14-16 VILLAGE ROAD 6/F FLAT B HAPPY VALLEY HO | 83 : Time deposits, CD accounts | | $11,723.63 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 2de03e837f |
| CHEUNG WEN C | WEN C CHEUNG | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,656.54 | FAR EAST NATIONAL BANK | 6e423ec0e1 |
| CHEUNG WENDY W | WENDY W CHEUNG | 1173 SANDELIN SAN LEANDRO CA 94577- | 76 : Other | | $10,762.05 | SAN FRANCISCO FEDERAL SAVINGS AND LOAN | 06edd29181 |
| CHEUNG WING TAI | WING TAI CHEUNG | 580 E ALGROVE ST COVINA CA 91723 | AC01: Checking Accounts | | $10,110.53 | EAST WEST BANK | 5bb5359c0c |
| CHEUNG WING TUNG | WING TUNG CHEUNG | 318 FAIRVIEW AVE ARCADIA CA 91007-1522 | AC01: Checking Accounts | | $12,501.87 | JPMORGAN CHASE BANK N.A. (703) | 128a1048b0 |
| CHEUNG WINNIE | WINNIE CHEUNG | 906 CENTRAL BLDG HONG KONG | 83 : Time deposits, CD accounts | | $37,706.11 | CITIBANK FSB | e90da0f269 |
| CHEUNG WINNIE W | WINNIE W CHEUNG | 1173 SANDELIN SAN LEANDRO CA 94577- | 76 : Other | | $10,762.05 | SAN FRANCISCO FEDERAL SAVINGS AND LOAN | 3589ee62f5 |
| CHEUNG WINNIE WAI | WINNIE WAI CHEUNG | 15125 S RAYMOND AVE APT 12 GARDENA CA 90247-3433 | MS05: Customer Overpayments | | $2,744.58 | BANK OF AMERICA - HOME LOANS | a3f106e3c8 |
| CHEUNG WOON KAI | WOON KAI CHEUNG | C/O SILICONIX INC ATTN CORPORA 2201 LAURELWOOD RD SANTA CLARA CA 95054-1516 | SC10: Unexchanged Stock of Succ Corp | VISHAY INTERTECHNOLOGY INC | $7,251.08 | VISHAY INTERTECHNOLOGY INC | d236ffa759 |
| CHEUNG YAN YI | YAN YI CHEUNG | 4532 IRVING ST. APT. 4 SAN FRANCISCO CA 94122 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $2,820.62 | CHARLES SCHWAB & CO. INC | 5668f7805c |
| CHEUNG YAT S | YAT S CHEUNG | 234 WANCHAI ROAD 20 B WANCHAI | 56 : Checking accounts, dmnd depsit | | $6,844.78 | CITIBANK (WEST) FSB (CA) | 545c71a252 |
| CHEUNG YUET Y | YUET Y CHEUNG | 22277 CRESCENT ROAD CUPERTINO CA 95014-0000 | 10 : Shares exchanged for shares | MENTOR GRAPHICS CORPORATION | $3,690.94 | MENTOR GRAPHICS CORP/MICROTEC RESEARCH INC (OLD) | cc25ccf244 |
| CHEUNG YUK | YUK CHEUNG | 7581 NEWCASTLE DRIVE CUPERTINO CA 95014 | IN01: Indiv Policy Ben or Claim Paym | | $2,685.67 | JAMES RIVER INSURANCE COMPANY | c0504e3f57 |
| CHEUNG YUK F | YUK F CHEUNG | 24B HOVE COURT 7 PERTH ST KOWLOON | 82 : Savings accts/crdt union shrs | | $6,519.64 | BANK OF AMERICA - CALIFORNIA-NORTH | d1d7b9fe0d |
| CHEUNG YUK MING | YUK MING CHEUNG | 26 FLOORFLAT 8 GOLD PEACE COURT SHATIN CA | SC20: Credit Balances | | $2,779.62 | CHARLES SCHWAB & CO INC | a4204505fa |
| CHEUNG YUK MING | YUK MING CHEUNG | 26 FLOORFLAT 8 GOLD PEACE COURT SHATIN CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | SYMANTEC CORP | $2,984.82 | CHARLES SCHWAB & CO INC | 85d12276d3 |
| CHEUNKARND THAWAN | THAWAN CHEUNKARND | C H HITTENBERGER 1117 MARKET ST SAN FRANCISCO CA 94103- | 85 : Vendor payments | | $2,761.00 | CSC CREDIT SERVICES INC | d502da65ea |
| CHEUVRO CAMERON | CAMERON CHEUVRO | 18550 ROBERTS RD RIVERSIDE CA 92508-8858 | 78 : Pensions, retirement funds | | $2,764.67 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 581c226983 |
| CHEVAL AREF | AREF CHEVAL | 23 CASTILLO IRVINE CA 92620-1828 | AC01: Checking Accounts | | $8,661.37 | BANK OF AMERICA - CALIFORNIA | 531a8acd66 |
| CHEVAL AREF | AREF CHEVAL | 23 CASTILLO IRVINE CA 92620-1828 | AC01: Checking Accounts | | $5,912.91 | BANK OF AMERICA - CALIFORNIA | 40a04e2dc0 |
| CHEVALIER ALLEN R | ALLEN R CHEVALIER | 0 | SC13: Funds for Liquidation | | $3,390.00 | AT&T INC | fc29e01548 |
| CHEVALIER APPAREL I | APPAREL I CHEVALIER | C/O JONG HO LEE 901 E 31ST LOS ANGELES CA 90011-0000 | MS17: Misc Intangible Property | | $23,569.90 | FIRST DATA MERCHANT SERVICES | ec0095f8b9 |
| CHEVALIER AUGUST T | AUGUST T CHEVALIER | 239 MC NAB COURT FILLMORE CA 93015- | 82 : Savings accts/crdt union shrs | | $4,973.52 | BANK OF AMERICA NT & SA | fbec434709 |
| CHEVALIER JAQUELYN | JAQUELYN CHEVALIER | 1284 N WILSON AVE FRESNO CA 93728- | 10 : Shares exchanged for shares | Multiple | $3,015.90 | SIERRA PACIFIC RESOURCES | 5c848b9ecd |
| CHEVALIER LOUISE | LOUISE CHEVALIER | 1250 RORDEN AVE APT 502 SELMA CA 93662-2266 | AC03: Mature CD or Save Cert | | $4,427.74 | CITIBANK NA | 8faa29b9ec |
| CHEVALIER LOUISE | LOUISE CHEVALIER | 1250 RORDEN AVE APT 502 SELMA CA 93662-2266 | AC03: Mature CD or Save Cert | | $4,427.74 | CITIBANK NA | 3ab7d80a30 |
| CHEVALLIER ESTATE PF MARIE V | CHEVALLIER ESTATE PF MARIE V | 325 E 7TH STREET APT 213 RENO NV 89512-3358 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $5,495.37 | AXA EQUITABLE | b62e0d035b |
| CHEVAL SAFIYEH A | SAFIYEH A CHEVAL | 23 CASTILLO IRVINE CA 92620-1828 | AC01: Checking Accounts | | $5,912.91 | BANK OF AMERICA - CALIFORNIA | 9d7700692a |
| CHEVAL SAFIYEH A | SAFIYEH A CHEVAL | 23 CASTILLO IRVINE CA 92620-1828 | AC01: Checking Accounts | | $8,661.37 | BANK OF AMERICA - CALIFORNIA | 013e33b24b |
| CHEVEDDEN MARGARET M | MARGARET M CHEVEDDEN | 6338 W 80TH ST LOS ANGELES CA 90045-1445 | 11 : Securities | WELLS FARGO & CO | $2,835.59 | WELLS FARGO | 9d9cfd34a1 |
| CHEVEDDEN MICHAEL | MICHAEL CHEVEDDEN | 6338 W 80TH ST LOS ANGELES CA 90045-1445 | 11 : Securities | WELLS FARGO & CO | $2,835.59 | WELLS FARGO | 87502cd12b |
| CHEVERE JOHNNY | JOHNNY CHEVERE | 642 1/2 NEVADA ONTARIO 91762- | 82 : Savings accts/crdt union shrs | | $3,562.43 | POMONA FIRST FEDERAL BANK & TRUST | 1a8a50e6ab |
| CHEVILLOT PASCAL M | PASCAL M CHEVILLOT | 11652 MARGATE STREET NORTH HOLLYWOOD CA 91601 | AC01: Checking Accounts | | $3,762.38 | CITIBANK NA (CCA) | 4e56fdf18c |
| CHEVILLOT PIKA D | PIKA D CHEVILLOT | 11652 MARGATE STREET NORTH HOLLYWOOD CA 91601 | AC01: Checking Accounts | | $3,762.38 | CITIBANK NA (CCA) | ac29bd6c17 |
| CHEV INFO TECH CO CTD ACT | CHEV INFO TECH CO CTD ACT | 5918 STONERIDGE MALL RD 3EAST PLEASANTON CA 94566- | 79 : Refunds | | $6,123.04 | AVAYA, INC. | 856956f08c |
| CHEVROLET-HONDA WINTER | WINTER CHEVROLET-HONDA | 3750 CENTURY COURT PO BOX 31 PITTSBURG CA 84565-0231 | CK13: Vendor Checks | | $3,188.51 | GENERAL ELECTRIC COMPANY | 7c54524782 |
| CHEVROLET MOUNTAIN VIEW | MOUNTAIN VIEW CHEVROLET | 1079 W FOOTHILL BLVD UPLAND CA 91786-0000 | SC08: Shares of Stocks (Rtrnd by PO) | GOLDEN STATE BANCORP | $9,543.22 | GOLDEN STATE BANCORP | f8780f719d |
| CHEVRON | CHEVRON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,500.00 | BANK OF AMERICA - CALIFORNIA | 8ad895dff2 |
| CHEVRON CLIFFS | CLIFFS CHEVRON | 1998 E LYNNWOOD SAN BERNARDINO CA 92404-0000 | 08 : Mutual/Money market funds | INVESCO SELECT EQUITY FUND CL A | $3,129.58 | AIM GROWTH FUND | 8e55563efc |
| CHEVRON CORPORATION | CHEVRON CORPORATION | 1400 SMITH ST STE 33163 HOUSTON, TX 77002 | AU: Auditor - Tax Division | | $29,746.81 | | 54f35bd0f9 |
| CHEVRON EMC U S WEST UBU | CHEVRON EMC U S WEST UBU | 9525 CAMINO MEDIA BAKERSFIELD CA 93311 | MS09: Credit Balance- Accts Rec | | $2,885.87 | CLEAN HARBORS INC. | d88d3d296a |
| CHEVRON FEDERAL CREDIT UNION | CHEVRON FEDERAL CREDIT UNION | PO BOX 2069 OAKLAND CA 94612 | IN05: Premium Refund | | $3,723.70 | CONEXIS BENEFITS ADMINISTRATORS LP | 05da793607 |
| CHEVRON FREEDOM FUND IA | CHEVRON FREEDOM FUND IA | 2142 E 12TH ST OAKLAND CA 94606-4928 | MS09: Credit Balance- Accts Rec | | $2,720.28 | PBG | e4dfb79659 |
| CHEVRON INC | CHEVRON INC | 2003 DIAMOND BLVD CONCORD CA 94520 | MS16: Misc Outstanding Checks | | $39,650.43 | PEPSICO INC - NORTH AMERICA SHARED SVCS | f96de40235 |
| CHEVRON MARSH LLC | CHEVRON MARSH LLC | 617 FALIING ROCK CT YUBA CITY CA 95991 | MS17: Misc Intangible Property | | $5,247.11 | WELLS FARGO MERCHANT SERVICES | c62c364146 |
| CHEVRON PRODUCTS COMPANY | CHEVRON PRODUCTS COMPANY | ATTN FRED J TAYLORCREDIT ANALY ST PO BOX 9400 CONCORD CA 94524 | SC13: Funds for Liquidation | | $2,983.00 | WINN-DIXIE STORES INC COM | f4745616d7 |
| CHEVRON PRODUCTS COMPANY | CHEVRON PRODUCTS COMPANY | 601 S VAIL AVE MONTEBELLO CA 90640 | IN01: Indiv Policy Ben or Claim Paym | | $3,565.97 | STATE FARM MUTUAL AUTOMOBILE INS CO | d953862640 |
| CHEVRON U S A INC | CHEVRON U S A INC | BOX 2001 CONCORD CA 94529-0001 | SC08: Shares of Stocks (Rtrnd by PO) | MACYS INC NEW | $3,407.57 | MACY'S INC - COMMON STOCK | c0323cdc49 |
| CHEVRON USA INC ET AL | CHEVRON USA INC ET AL | PO BOX 6028 SAN RAMON CA 94583 | CK06: Warrants | | $4,905.16 | UNCASHED WARRANTS | 321c5ca76f |
| CHEVY CHASE | CHASE CHEVY | | TR04: Escrow Accounts | | $3,830.00 | TICOR TITLE INSURANCE COMPANY | d83eb2e181 |
| CHEVY CHASE | CHASE CHEVY | 2851 LAKESHORE BLVD LAKEPORT 95453-0000 | 61 : Credit balances | | $3,156.96 | CITIBANK (SOUTH DAKOTA), N.A. | 97163cca36 |
| CHEVY CHASE BANK | CHEVY CHASE BANK | 15 ENTERPRISE #520 ALISO VIEJO CA 92656 | IN05: Premium Refund | | $7,100.00 | RADIAN GUARANTY INC | 49a89abe69 |
| CHEVY CHASE BANK | CHEVY CHASE BANK | 0 | CK07: Money Order | | $10,000.00 | WELLS FARGO & COMPANY | 86f0ff870a |
| CHEVYS FRESH MEX | FRESH MEX CHEVYS | 2000 POWELL ST. EMERYVILLE CA 0 | MS09: Credit Balance- Accts Rec | | $2,570.00 | IAC/INTERACTIVECORP | 33f190048b |
| CHEVYS INC | CHEVYS INC | DBA RIO BR PO BOX 5398 NOVATO CA 94948 | UT01: Utility Deposits | | $4,880.97 | CLEARWATER CITY OF | 13966588e3 |
| CHEVYS INC ENT | INC ENT CHEVYS | P O BOX 5398 NOVATO CA 94948-5398 | UT03: Refunds or Rebates | | $10,842.87 | GATEWAY ENERGY SERVICES | 4a84141473 |
| CHEVYS INC TEST KITCH | CHEVYS INC TEST KITCH | PO BOX 645 SAN ANSELMO CA 94979- 064 | 79 : Refunds | | $4,015.01 | PACIFIC GAS & ELECTRIC COMPANYMASTER | c3fe9b1d1f |
| CHEVYS MEXICAN POST BANKRUPTC | CHEVYS MEXICAN POST BANKRUPTC | 2000 POWELL ST SUITE 200 EMERYVILLE CA 94608 | MS09: Credit Balance- Accts Rec | | $9,298.45 | PBG | 11b114c662 |
| CHEWABLE MUSIC | CHEWABLE MUSIC | 8750 WILSHIRE BLVD. BEVERLY HILLS CA 90211 | MI09: Minimum Royalties | | $2,662.33 | UNIVERSAL MUSIC CORP. | 61cf8c81e0 |
| CHEW ALEXANDER K | ALEXANDER K CHEW | 1693 MARKET ST 514 SAN FRANCISCO CA 94103-1237 | AC02: Savings Accounts | | $37,148.28 | BANK OF AMERICA - CALIFORNIA | a123d4b2ca |
| CHEW ALLEN K | ALLEN K CHEW | 5457 MANILLA AVE OAKLAND CA 94618 | AC02: Savings Accounts | | $2,648.56 | CCA CITIBANK NA | 7e2d99b8aa |
| CHEW ALVIN F | ALVIN F CHEW | 459 LINDA TERR COVINA CA 91723- | 74 : Matured/terminated policies | | $2,544.70 | PRUDENTIAL INSURANCE COMPANY | fa652251ed |
| CHEW ANDREW | ANDREW CHEW | 33017 LAKE MICHIGAN STREET FREMONT CA 94555 | CK11: Pension Checks | | $2,818.15 | RELIANCE TRUST COMPANY | 6aef4faf75 |
| CHEW B | B CHEW | 841A VALLEJO ST SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | | $4,585.82 | TRANSAMERICA LIFE INSURANCE COMPANY | 6b569bc19b |
| CHEW BEN | BEN CHEW | 320 A 1ST ST SACRAMENTO CA | 04 : Dividends | | $2,867.96 | ILLINOIS STATE OF | 3d58b6af3b |
| CHEW BERNADETTE | BERNADETTE CHEW | 32748 MONO LAKE LN FREMONT CA 94555-1055 | SC20: Credit Balances | | $4,001.52 | TD AMERITRADE CLEARING INC. | e5ca98713d |
| CHEW BETTY | BETTY CHEW | 1611 40TH AVE SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | | $4,585.83 | TRANSAMERICA LIFE INSURANCE COMPANY | 9fd947fb65 |
| CHEW BRENT E | BRENT E CHEW | 3723 PRIMAVERA AVE UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $5,425.48 | BANK OF AMERICA - CALIFORNIA | fdd429bbe6 |
| CHEW CAROLYN | CAROLYN CHEW | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $16,330.82 | BANK OF AMERICA - CALIFORNIA-NORTH | f3c4b38a96 |
| CHEW CHENG WU | CHENG WU CHEW | 61 LENGKOK P RAMLEE PENANG 10460 0 | AC01: Checking Accounts | | $2,574.83 | BANK OF AMERICA - CALIFORNIA | e62eb8c73b |
| CHEWCHKI GEORGE | GEORGE CHEWCHKI | UNKNOWN 00000 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | | $6,203.16 | Prudential Insurance Company | d78e7a12ac |
| CHEW CYNTHIA J | CYNTHIA J CHEW | 5457 MANILLA AVE OAKLAND CA 94618 | AC02: Savings Accounts | | $2,648.56 | CCA CITIBANK NA | b3104cb741 |
| CHEW DAHIL C | DAHIL C CHEW | 2743 KLEIN RD SAN JOSE CA 95148-2253 | SC19: Dividend Reinvestment Plan | YUM BRANDS INC | $3,735.17 | YUM BRANDS INC | aea0422aaf |
| CHEW DARRELL | DARRELL CHEW | 2500 WINDRIM WAY ELK GROVE CA 95758 | AC02: Savings Accounts | | $3,025.91 | BBVA COMPASS | a2c3d3e815 |
| CHEW DARRELL R | DARRELL R CHEW | 2500 WINDRIM WAY ELK GROVE CA 95758-7477 | AC03: Mature CD or Save Cert | | $10,249.57 | MUFG UNION BANK N.A. | cc71f0721e |
| CHEW DELBERT | DELBERT CHEW | 1130 CHURCH ST PASADENA CA 91105-0000 | AC02: Savings Accounts | | $14,930.58 | UNIFY FINANCIAL FEDERAL CREDIT UNION | 12b44fd750 |
| CHEW DENNIS T | DENNIS T CHEW | 5942 LAUREL CREEK DR PLEASANTON CA 94588-4644 | SC16: Mutual Funds | WELLS FARGO CALIF TAX FREE A | $10,263.27 | WELLS FARGO CALIFORNIA TAX-FREE-A | de9daa8056 |
| CHEW DEWEY H | DEWEY H CHEW | 1160 RAMER CT CONCORD CA 94520- | 71 : IRAs | | $4,300.44 | CALIFORNIA FEDERAL BANK | e4ca795f33 |
| CHEW DEWEY H | DEWEY H CHEW | 1160 RAMER CT CONCORD CA 94520-4335 | 73 : Liquidating funds | | $4,210.66 | PUTNAM FIDUCIARY TRUST CO. | 2ae2fe8c19 |
| CHEW DEWEY H | DEWEY H CHEW | 1160 RAMER COURT CONCORD CA 94520-4335 | SC01: Dividends | | $2,678.44 | MORGAN STANLEY & CO. LLC | 1f60e8befe |
| CHEW DOREEN K DECD | DOREEN K CHEW DECD | 256 8TH AVE SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries | | $29,628.16 | JACKSON NATIONAL LIFE INSURANCE COMPANY | e33640f06c |
| CHEW EDWIN | EDWIN CHEW | 1520 POWELL ST SAN FRANCISCO CA 94133- | 82 : Savings accts/crdt union shrs | | $3,359.61 | FIRST NATIONWIDE BANK | 696566b7f7 |
| CHEW ELDEAN A | ELDEAN A CHEW | 4910 E FLORENCE CIR ANAHEIM CA 92807-3003 | 76 : Other | | $2,580.00 | WINGS HOLDINGS INC/NWA/REPUBLIC AIRLINES %SSB | 3aa2ae0062 |
| CHEW ELDEAN A | ELDEAN A CHEW | JACQUELINE CHEW BENSON 4910 E FLORENCE CIR ANAHEIM CA 92807- | 11 : Securities | CAESARS WORLD INC | $6,075.00 | CAESARS WORLD INC %SSB | 692a9f4add |
| CHEW ENG KEONG | ENG KEONG CHEW | BLOCK 371 CLEMENTI AVE 4 06 284 120371 SINGAPORE | AC01 - CHECKING ACCOUNTS | | $16,582.80 | CITIBANK NA | d053d83e16 |
| CHEW ENG M | ENG M CHEW | 260 CAYUGA PL FREMONT CA 94539-6818 | SC12: Underlying Shares/Outstand Cer | ADVANCED MICRO DEVICES INC | $6,810.88 | TD AMERITRADE CLEARING INC. | ea1a670957 |
| CHEW ESTATE RICHARD | ESTATE RICHARD CHEW | 256 8TH AVE SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries | | $29,628.16 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 255654f8dc |
| CHEW EVELYN | EVELYN CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109- | 11 : Securities | BANK OF AMERICA CORP | $244,755.39 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 661a99d99c |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $11,278.03 | EAST WEST BANK | 3f821e62b2 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST STREET SAN FRANCISCO CA 94109-6510 | 10 : Shares exchanged for shares | TRANSOCEAN INC ORD | $3,686.45 | TRANSOCEAN INC/R & B FALCON CORP | 61fbcbb5c1 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC13: Funds for Liquidation | | $3,050.00 | ATTACHMATE CORP | 61337c8177 |
| CHEW EVELYN | EVELYN CHEW | 1400 1-2 POST ST SAN FRANCISCO CA 94109-0000 | 04 : Dividends | | $2,700.00 | BANK OF AMERICA | 35f439d375 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $4,273.60 | CISCO SYSTEMS | debf5f2386 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $2,849.07 | CISCO SYSTEMS | 6b5071f320 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | TREDEGAR CORPORATION | $2,923.24 | TREDEGAR CORPORATION | 19dc3f9978 |
| CHEW EVELYN | EVELYN CHEW | | AC03: Mature CD or Save Cert | | $4,294.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 748f66c49a |
| CHEW EVELYN | EVELYN CHEW | 1400 1-2 POST ST SAN FRANCISCO CA 94109-0000 | 04 : Dividends | | $6,500.00 | BANK OF AMERICA | 3a6d4e2407 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $2,849.07 | CISCO SYSTEMS | 4b95108067 |
| CHEW EVELYN | EVELYN CHEW | 1400 1-2 POST ST SAN FRANCISCO CA 94109-0000 | 04 : Dividends | | $4,000.00 | BANK OF AMERICA CORP. | a0b3094ced |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $45,727.33 | EAST WEST BANK | 61662f8eca |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $25,641.60 | CISCO SYSTEMS | 3bf7963f1c |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $19,582.27 | EAST WEST BANK | 91f572dc80 |
| CHEW EVELYN | EVELYN CHEW | | AC03: Mature CD or Save Cert | | $18,223.29 | CITIBANK NA | 18b8c94460 |
| CHEW EVELYN | EVELYN CHEW | 1400 POST ST #A SAN FRANCISCO CA 94109-0000 | SC12: Underlying Shares/Outstand Cer | WALMART INC | $10,459.17 | WAL-MART STORES, INC. | e2646e8d1e |
| CHEW EVELYN | EVELYN CHEW | 1400 1-2 POST ST SAN FRANCISCO CA 94109-0000 | 04 : Dividends | | $2,546.10 | BANK OF AMERICA | c23be3de91 |
| CHEW EVELYN | EVELYN CHEW | 1400 POST ST #A SAN FRANCISCO CA 94109-0000 | SC11: Other Cert of Ownership | WALMART INC | $10,877.57 | WAL-MART STORES, INC. | cd340ed0b4 |
| CHEW EVELYN | EVELYN CHEW | 1400 1-2 POST ST SAN FRANCISCO CA 94109-0000 | 04 : Dividends | | $3,162.26 | BANK OF AMERICA | c555275d69 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $28,710.67 | EAST WEST BANK | 9117aee468 |
| CHEW EVELYN | EVELYN CHEW | 1400A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $18,840.84 | EAST WEST BANK | d953a9a422 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $12,820.81 | CISCO SYSTEMS | 2a6f54c1e5 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $7,521.27 | EAST WEST BANK | df128e9d06 |
| CHEW EVELYN | EVELYN CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $45,451.40 | BANK OF AMERICA CORP | d581bea920 |
| CHEW EVELYN | EVELYN CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC01: Dividends | | $35,319.53 | BANK OF AMERICA CORP | 45d8df85b4 |
| CHEW EVELYN | EVELYN CHEW | 1400 POST STREET APT 2 SAN FRANCISCO CA 94109 | IN03: Proceeds Due Beneficiaries | | $7,687.12 | WESTERN NATIONAL LIFE | 54c672445f |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $19,867.45 | EAST WEST BANK | 71610fbc10 |
| CHEW EVELYN | EVELYN CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109- | 01 : Cash in lieu of fract shares | | $23,876.76 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 3f5aa1b5fd |
| CHEW EVELYN | EVELYN CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | MS16: Misc Outstanding Checks | | $6,925.38 | BANK OF AMERICA CORP | a0073372c9 |
| CHEW EVELYN | EVELYN CHEW | 1400 ONE HALF POST ST SAN FRANCISCO CA 94109- | 82 : Savings accts/crdt union shrs | | $3,501.28 | EMBARCADERO FEDERAL CREDIT UNION | 1e740f293a |
| CHEW EVELYN | EVELYN CHEW | 1400A POST ST SAN FRANCISCO CA 94109-6510 | AC03: Mature CD or Save Cert | | $13,095.78 | CITIBANK NA | cbed405736 |
| CHEW EVELYN | EVELYN CHEW | 1400 POST ST A SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $14,162.43 | CITIBANK NA | e431dea701 |
| CHEW EVELYN | EVELYN CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $2,849.07 | CISCO SYSTEMS | f4100ea2c8 |
| CHEW FLORA YIM | FLORA YIM CHEW | 268 BUSH ST. PMB #3523 SAN FRANCISCO CA 94104 | SC12: Underlying Shares/Outstand Cer | WASHINGTON FEDERAL INC | $5,147.66 | CHARLES SCHWAB & CO. | 98c416692e |
| CHEW FLORA YIM | FLORA YIM CHEW | 268 BUSH ST. PMB #3523 SAN FRANCISCO CA 94104 | SC16: Mutual Funds | T ROWE PRICE EQUITY INCOME FD | $12,588.06 | CHARLES SCHWAB & CO. | 0d63dbe66f |
| CHEW FLORA YIM | FLORA YIM CHEW | 268 BUSH ST. PMB #3523 SAN FRANCISCO CA 94104 | SC16: Mutual Funds | PUTNAM GLOBAL HEALTH CARE A | $8,296.12 | CHARLES SCHWAB & CO. | 880f46e7c6 |
| CHEW FOO LUN | FOO LUN CHEW | | 11 : Securities | KUNG WO COMPANY CAP | $11,628.00 | KUNG WO COMPANY | c3e7e383c1 |
| CHEW FRANCES | FRANCES CHEW | PO BOX 272658 CONCORD CA 94527-2658 | TR04: Escrow Accounts | | $3,367.90 | LITTON LOAN SERVICING LP | 8fefe4bf3d |
| CHEW GRACE M | GRACE M CHEW | 934 S GRANT ST SAN MATEO CA 94402-1814 | SC13: Funds for Liquidation | | $2,970.00 | GREAT PLAINS ENERGY INC | bcbce8b6d7 |
| CHEW GRACE M | GRACE M CHEW | 934 S GRANT ST SAN MATEO CA 94402-1814 | SC08: Shares of Stocks (Rtrnd by PO) | GREAT PLAINS ENERGY | $3,786.26 | GREAT PLAINS ENERGY INC | d16648b7d3 |
| CHEW HAROLD F | HAROLD F CHEW | 3508 NOLAN ST SAN BERNARDINO CA 92407-0000 | IN05: Premium Refund | | $7,567.97 | JOHN HANCOCK LIFE INS CO (USA) | bacee954c6 |
| CHEW HAROLD F | HAROLD F CHEW | 711 W 42ND ST APT C SN BERNRDNO CA 92407- | 12 : Securities exchanged for cash | | $3,383.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 424a945942 |
| CHEW HON | HON CHEW | 2038 VOERT CT WALNUT CREEK CA 94598-3337 | IR02: IRA - Mutual Funds | Multiple | $22,267.43 | OPPENHEIMER MAIN STREET FUND | e7cd1e984e |
| CHEW HOWARD | HOWARD CHEW | 1160 RAMER COURT CONCORD CA 94520 | IN01: Indiv Policy Ben or Claim Paym | | $6,837.04 | WASHINGTON NATIONAL INSURANCE CO. | 8c9722f6db |
| CHEW HUI G | HUI G CHEW | 103 JALAN HUJAN GERIMIS 2 KUALA LUMPUR | 56 : Checking accounts, dmnd depsit | | $2,572.92 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3f819cd645 |
| CHEW IRENE | IRENE CHEW | | 64 : Escrow check/deposit/Disputed | | $3,534.69 | WELLS FARGO BANK N A | 1a31ab56d9 |
| CHEW JACKSON H | JACKSON H CHEW | 5044 HUMPHREY WAY LA CRESCENTA CA 91214-3019 | 12 : Securities exchanged for cash | | $9,000.00 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | dfdc6284e2 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC16: Mutual Funds | PRINCIPAL INCOME A | $30,456.63 | NATIONAL FINANCIAL SERVICES | f670142362 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $27,308.13 | PG&E CORPORATION - COMMON | 5eb84c085b |
| CHEW JEANETTE | JEANETTE CHEW | 1400A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $18,840.84 | EAST WEST BANK | f316cf2ba6 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109-6510 | SC20: Credit Balances | | $8,641.66 | NATIONAL FINANCIAL SERVICES | d275822302 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC16: Mutual Funds | Multiple | $16,760.51 | NATIONAL FINANCIAL SERVICES | 17c1f60905 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC01: Dividends | | $2,579.04 | PG&E CORPORATION - COMMON | 7356f3cac4 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC13: Funds for Liquidation | | $16,905.00 | PROLOGIS | 6ea2f21446 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 POST STREET APT 2 SAN FRANCISCO CA 94109 | IN03: Proceeds Due Beneficiaries | | $7,687.12 | WESTERN NATIONAL LIFE | c0c3ad59ad |
| CHEW JEANETTE | JEANETTE CHEW | 1400A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $8,798.58 | EAST WEST BANK | d89b6d6d5b |
| CHEW JEANETTE | JEANETTE CHEW | 1400A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $4,440.05 | COMCAST CORPORATION | 7af9b19dbf |
| CHEW JEANETTE | JEANETTE CHEW | 1400 POST ST #A SAN FRANCISCO CA 94109-6510 | AC01: Checking Accounts | | $5,366.18 | CITIBANK NA | 03ba2e5315 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109- | 83 : Time deposits, CD accounts | | $4,647.32 | SINCERE FEDERAL SAVINGS BANK | 26d8d00c26 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | MS16: Misc Outstanding Checks | | $2,738.61 | PROLOGIS | 03ff94c4fa |
| CHEW JEANETTE | JEANETTE CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC01: Checking Accounts | | $7,563.77 | EAST WEST BANK | 6b32f0c8f5 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $28,710.67 | EAST WEST BANK | 7e6b3e2b40 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $11,278.03 | EAST WEST BANK | 61576921a1 |
| CHEW JEANETTE | JEANETTE CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $19,867.45 | EAST WEST BANK | 9c9bae91ba |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109- | 11 : Securities | INTL BUSINESS MACHINES CORP | $16,228.00 | INTERNATIONAL BUSINESS MACHINES CORP. | 5986991bf1 |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109- | 11 : Securities | INTL BUSINESS MACHINES CORP | $48,684.00 | INTERNATIONAL BUSINESS MACHINES CORP. | 6749ed705b |
| CHEW JEANNETT | JEANNETT CHEW | 1400 A POST STREET SAN FRANCISCO CA 94109-6510 | 11 : Securities | PEPSICO INC | $10,572.10 | PEPSICO, INC. | 842d4cda1e |
| CHEW JEANNETT | JEANNETT CHEW | 1400 A POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $21,153.47 | BOEING CO | 3dfcfa7520 |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $10,919.81 | EMC CORPORATION | 2566bc6e64 |
| CHEW JEANNETT | JEANNETT CHEW | 1400 A POST STREET SAN FRANCISCO CA 94109-6510 | 11 : Securities | PEPSICO INC | $10,572.10 | PEPSICO, INC. | f1eb3a94ad |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $2,729.95 | EMC CORPORATION | d7df256d22 |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1/2 POST STREET SAN FRANCISCO CA 94109-6510 | SC08: Shares of Stocks (Rtrnd by PO) | TYCO INTERNATIONAL LTD | $4,327.08 | TYCO INTERNATIONAL LTD | 282c6e1cff |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $5,459.90 | EMC CORPORATION | d0bd580e4d |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | E M C CORP | $2,729.95 | EMC CORPORATION | 96637bb61d |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1/2 POST STREET SAN FRANCISCO CA 94109-6510 | 61 : Credit balances | | $7,576.97 | FLEET SECURITIES, INC. | ff7abfed1d |
| CHEW JEANNETT | JEANNETT CHEW | 1400 1/2 POST STREET SAN FRANCISCO CA 94109-6510 | SC01: Dividends | | $3,927.13 | COVIDIEN PLC | 54cdcf2197 |
| CHEW JOHN L | JOHN L CHEW | 6282 PACEMONT DR HUNTINGTON BH CA 92648-1089 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,649.80 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 6cd63f7f8d |
| CHEW JOYCE | JOYCE CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109- | 83 : Time deposits, CD accounts | | $4,647.32 | SINCERE FEDERAL SAVINGS BANK | 380529b8e9 |
| CHEW JOYCE M | JOYCE M CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $7,521.27 | EAST WEST BANK | 2fa67fc53d |
| CHEW JOYCE M | JOYCE M CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109-6510 | SC01: Dividends | | $2,985.00 | PG&E CORPORATION - COMMON | 559e2aa6f7 |
| CHEW JOYCE M | JOYCE M CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109-6510 | SC13: Funds for Liquidation | | $9,750.00 | PAR PHARMACEUTICALS COMPANIES INC | f020986ff0 |
| CHEW JOYCE M | JOYCE M CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109-6510 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $22,756.78 | PG&E CORPORATION - COMMON | af862a43b9 |
| CHEW JOYCE M | JOYCE M CHEW | 1400A POST ST SAN FRANCISCO CA 94109-6510 | AC03: Mature CD or Save Cert | | $13,095.78 | CITIBANK NA | 0182ac2846 |
| CHEW JOYCE M | JOYCE M CHEW | 1400 POST ST A SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $14,162.43 | CITIBANK NA | 9665290e40 |
| CHEW JOYCE M | JOYCE M CHEW | 1400 1 2 POST ST SAN FRANCISCO CA 94109-6510 | AC03: Mature CD or Save Cert | | $18,223.29 | CITIBANK NA | c2d777bc9f |
| CHEW JOYCE M | JOYCE M CHEW | 1400 A POST ST SAN FRANCISCO CA 94109 | AC03: Mature CD or Save Cert | | $45,727.33 | EAST WEST BANK | 5d683957d8 |
| CHEW JOYCE MOK | JOYCE MOK CHEW | 1400 1/2 POST ST SAN FRANCISCO CA 94109-0000 | AC03: Mature CD or Save Cert | | $4,294.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 7bf00f4239 |
| CHEW JUDIANNE | JUDIANNE CHEW | 1130 CHURCH ST PASADENA CA 91105 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $4,036.41 | AGILENT TECHNOLOGIES INC | 0dafb33e33 |
| CHEW KENNETH EVANS | KENNETH EVANS CHEW | 16582 GOTHARD ST UNIT P HUNTINGTN BCH CA 92647-4481 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $9,729.79 | PRINCIPAL FINANCIAL GROUP INC | ff914dfd04 |
| CHEW KIN J MR | KIN J CHEW MR | 2046 MCPHERSON AVE. LOS ANGELES CA 90032 | SC12: Underlying Shares/Outstand Cer | SCHWAB CHARLES CORP | $4,064.31 | CHARLES SCHWAB & CO. INC. | 3ec0bf4e79 |
| CHEW KIN J MR | KIN J CHEW MR | 2046 MCPHERSON AVE. LOS ANGELES CA 90032 | SC20: Credit Balances | | $3,969.22 | CHARLES SCHWAB & CO. INC | 12520bda74 |
| CHEW-KWOK A K | K A CHEW-KWOK | 276 GOLDEN GATE AVE SAN FRANCISCO CA 94102-0000 | 56 : Checking accounts, dmnd depsit | | $44,235.81 | UNITED COMMERCIAL BANK | 0af4399f30 |
| CHEW LAI YING | LAI YING CHEW | 5942 LAUREL CREEK DR PLEASANTON CA 94588-4644 | SC16: Mutual Funds | WELLS FARGO CALIF TAX FREE A | $10,263.27 | WELLS FARGO CALIFORNIA TAX-FREE-A | ef02dccd71 |
| CHEW LANNIE H | LANNIE H CHEW | 2046 MCPHERSON AVE. LOS ANGELES CA 90032 | SC20: Credit Balances | | $3,969.22 | CHARLES SCHWAB & CO. INC | 18f659d2b1 |
| CHEW LANNIE H | LANNIE H CHEW | 2046 MCPHERSON AVE. LOS ANGELES CA 90032 | SC12: Underlying Shares/Outstand Cer | SCHWAB CHARLES CORP | $4,064.31 | CHARLES SCHWAB & CO. INC. | 81bd41628e |
| CHEW LORENE F | LORENE F CHEW | 459 LINDA TERR COVINA CA 91723- | 74 : Matured/terminated policies | | $2,544.70 | PRUDENTIAL INSURANCE COMPANY | b51a6cf94d |
| CHEW MARTIN | MARTIN CHEW | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $2,818.96 | BANK OF AMERICA - CALIFORNIA | 2ce58b16d6 |
| CHEW MAY | MAY CHEW | 334 30 AVE SAN FRANCISCO CA 94121-1705 | AC02: Savings Accounts | | $3,424.94 | CITIBANK NA | 0758fdb985 |
| CHEW MAY | MAY CHEW | 915 KEARNEY ST SAN FRANCISCO CA 94133 | SC12: Underlying Shares/Outstand Cer | HOLOBEAM INC | $3,413.93 | CONTINENTAL STOCK TRANSFER & TRUST CO | 78eb6074a1 |
| CHEW MICHAEL | MICHAEL CHEW | 334 30TH AVE SAN FRANCISCO CA 94121 | IN01: Indiv Policy Ben or Claim Paym | | $5,807.78 | ALLIANZ LIFE INSURANCE COMPANY | e40cffad9b |
| CHEW MICHAEL B | MICHAEL B CHEW | 334 30 AVE SAN FRANCISCO CA 94121-1705 | AC02: Savings Accounts | | $3,424.94 | CITIBANK NA | dd6febda7d |
| CHEW MICHAEL B | MICHAEL B CHEW | 334 30TH AVE SAN FRANCISCO CA 94121-1705 | SC01: Dividends | | $39,020.84 | SCHERING PLOUGH BOOK | befce8bf1e |
| CHEW MICHAEL B | MICHAEL B CHEW | 334 30TH AVE SAN FRANCISCO CA 94121-1705 | SC01: Dividends | | $2,784.60 | MERCK & CO INC | 395b3db5f5 |
| CHEWNING ADAH | ADAH CHEWNING | 704 WEST 57TH STREET LOS ANGELES CA 90037-4026 | 11 : Securities | CITIZENS UTILITIES COMPANY B | $2,816.25 | CITIZENS UTILITIES CO CLASS B COMMON %SSB | 8e74e6d44f |
| CHEWNING CELESTINE BERNICE | CELESTINE BERNICE CHEWNING | X CA 99999 | IN03: Proceeds Due Beneficiaries | | $3,695.44 | METROPOLITAN LIFE INSURANCE COMPANY | d5c87c486c |
| CHEWNING CLESTINE B | CLESTINE B CHEWNING | 325 EL CONEJO DR OJAI CA 93023 | IN03: Proceeds Due Beneficiaries | | $3,695.44 | METROPOLITAN LIFE INSURANCE COMPANY | 81fe920ebc |
| CHEWOIAN VALIA | VALIA CHEWOIAN | 8171 CIELO VISTA DRIVE WHITTIER CA 90605-0000 | SC16: Mutual Funds | MUNDER GROWTH OPPORTUNITIES A | $3,405.53 | MUNDER SERIES TRUST | 040a664900 |
| CHEW PATRICK | PATRICK CHEW | 2743 KLEIN RD SAN JOSE CA 95148-2253 | SC19: Dividend Reinvestment Plan | YUM BRANDS INC | $3,735.17 | YUM BRANDS INC | 129b7415b0 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH 1207 SAN FRANSICO CA 94109-6399 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $16,590.82 | VODAFONE GROUP PLC | bfc4ba1f92 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC13: Funds for Liquidation | | $34,500.00 | GRACE ACQUISITION 1 INC | 18a10a6211 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH 1207 SAN FRANSICO CA 94109-6399 | SC01: Dividends | | $3,136.12 | VODAFONE GROUP PLC | fa88ceab96 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $2,700.00 | CITIGROUP INC | f6c4e31877 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $3,141.60 | CHEVRON CORPORATION | 41b5b4e8a7 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $3,003.00 | CHEVRON CORPORATION | 4b116facd4 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $3,003.00 | CHEVRON CORPORATION | 491a5cf8dd |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $3,003.00 | CHEVRON CORPORATION | 55f4c39a04 |
| CHEW RICHARD K | RICHARD K CHEW | 934 S GRANT ST SAN MATEO CA 94402-1814 | SC01: Dividends | | $2,880.00 | OCCIDENTAL PETROLEUM CORPORATION | 889a0923f5 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $3,141.60 | CHEVRON CORPORATION | a2ba1704a1 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $28,831.52 | RAYTHEON CO COMMON | 24e126773f |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $3,141.60 | CHEVRON CORPORATION | aa9edad1f4 |
| CHEW RICHARD K | RICHARD K CHEW | 900 BUSH ST 1207 SAN FRANCISCO CA 94109-6399 | SC01: Dividends | | $3,003.00 | CHEVRON CORPORATION | 815f514d0e |
| CHEW RICHARD K | RICHARD K CHEW | 934 S GRANT ST SAN MATEO CA 94402-1814 | SC01: Dividends | | $2,640.00 | OCCIDENTAL PETROLEUM CORPORATION | a62836008d |
| CHEW ROBERT | ROBERT CHEW | 900 BUSH STREET #1207 SAN FRANCISCO CA 94109-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $11,678.17 | CITIGROUP INC | 9b2bd2b349 |
| CHEWSCHKI ALICE | ALICE CHEWSCHKI | 209 N 1ST LOS VEGAS NV 89101 | IN04 - PROCEEDS-POLICY,ENDOW,ANNUITY | | $6,203.16 | Prudential Insurance Company | 3fa7d0d101 |
| CHEW SHIRLEY | SHIRLEY CHEW | 1160 RAMER COURT CONCORD CA 94520 | IN01: Indiv Policy Ben or Claim Paym | | $6,837.04 | WASHINGTON NATIONAL INSURANCE CO. | 2c9b212bb9 |
| CHEW SIMON C | SIMON C CHEW | 3618 PENN MAR AVE # A EL MONTE CA 91732-2821 | 08 : Mutual/Money market funds | Multiple | $6,853.86 | PFS SHAREHOLDER SERVICES | d87fca6d18 |
| CHEW SOO K | SOO K CHEW | 372 HARVARD ST SAN FRANCISCO CA 94134-1346 | MS15: Dissolution or Liquidation | | $4,252.41 | TELEFONOS DE MEX SAB DE CV SERIES L | ae59016cc1 |
| CHEW WILSON | WILSON CHEW | 13423 JACKSON STREET SALINAS CA 93906 | SC12: Underlying Shares/Outstand Cer | SANDISK CORP | $3,768.92 | APEX CLEARING CORPORATION | 6cff4ae644 |
| CHEW WING C | WING C CHEW | 1376 1/2 N HARDING AVE PASADENA CA 91104 | AC01: Checking Accounts | | $10,827.82 | BANK OF AMERICA - CALIFORNIA-SOUTH | 68e062c2c3 |
| CHEW YING LUN | YING LUN CHEW | | 11 : Securities | KUNG WO COMPANY CAP | $11,628.00 | KUNG WO COMPANY | 4c06370373 |
| CHEW YONG K | YONG K CHEW | P.O. BOX 4132 SAN LEANDRO CA 94579- | 76 : Other | | $9,359.61 | HAWAII STATE OF | b32183d799 |
| CHE YIHUA | YIHUA CHE | 19 BARCELONA CIRCLE REDWOOD CA 94065 | AC03: Mature CD or Save Cert | | $8,096.41 | CITIBANK NA | a3bac0bd2b |
| CHE YING | YING CHE | 2875 WOODBRIDGE CT DIAMOND BAR CA 91765 | AC01: Checking Accounts | | $7,683.46 | KINECTA FEDERAL CREDIT UNION | a18cecf587 |
| CHE YING | YING CHE | 2875 WOODBRIDGE CT DIAMOND BAR CA 91765 | IN05: Premium Refund | | $4,776.20 | AMCO INSURANCE CO | f5e1135dcf |
| CHEYNE WILLIAM | WILLIAM CHEYNE | CUPERTINO CA | 76 : Other | | $3,453.00 | MODIS INC | a346c36121 |
| CHE YUEH MEI | YUEH MEI CHE | 269 W CAMINO REAL AVE ARCADIA CA 91007 | AC01: Checking Accounts | | $4,348.30 | EAST WEST BANK | 5fcf8a7d2b |
| CHEZ BABCOCK FAMILY TRUST | CHEZ BABCOCK FAMILY TRUST | 1219 PHELPS AVENUE SAN JOSE CA 95117 | SC20: Credit Balances | | $2,622.31 | CHARLES SCHWAB & CO. INC | 0ab98eb2c0 |
| CHEZ BABCOCK FAMILY TRUST | CHEZ BABCOCK FAMILY TRUST | 1219 PHELPS AVENUE SAN JOSE CA 95117 | SC12: Underlying Shares/Outstand Cer | ALLERGAN PLC | $8,241.66 | CHARLES SCHWAB & CO. INC. | 0ba26419eb |
| CHEZ KAREN E MS | CHEZ KAREN E MS | 1219 PHELPS AVENUE SAN JOSE CA 95117 | SC20: Credit Balances | | $2,622.31 | CHARLES SCHWAB & CO. INC | f6e599b199 |
| CHEZ KAREN E MS | CHEZ KAREN E MS | 1219 PHELPS AVENUE SAN JOSE CA 95117 | SC12: Underlying Shares/Outstand Cer | ALLERGAN PLC | $8,241.66 | CHARLES SCHWAB & CO. INC. | e2b9c121d8 |
| CHFA C/O IMC | C/O IMC CHFA | 1114 CONCORD AVE MADERA CA 93637-0000 | 68 : Insurance claim checks | | $3,340.41 | CENTURY-NATIONAL INSURANCE COMPANY | 7a01d197e1 |
| CHFC T P | P T CHFC | 2036 PALISADES DR PACIFIC PALIS CA 90272- | 76 : Other | | $3,496.24 | PRUDENTIAL INSURANCE COMPANY | 2aeabc6242 |
| CHG HOSPITAL BEDS | HOSPITAL BEDS CHG | 1020 ADELAIDE ST S LONDON ON N6E 1-00R6 | MS08: Accounts Payable | | $6,525.00 | KAISER FOUNDATION HEALTH PLAN | 74f283e2b4 |
| CHHABRA ANKUSH K | ANKUSH K CHHABRA | 12222 WILSHIRE BLVD APT 508 LOS ANGELES CA 90025-1167 | AC02: Savings Accounts | | $3,637.69 | HARVARD UNIVERSITY EMPLOYEES CREDIT UNIO | c7c13d90ce |
| CHHABRA RAJINDER | RAJINDER CHHABRA | 814 ST ELIZABETH DRIVE SAN JOSE CA 95126 | TR03: Funds held in Fiduciary Cap. | | $3,084.67 | LIVING IN FAMILIAR ENVIRONMENTS | 3ff42eb4a9 |
| CHHABRA SONALI | SONALI CHHABRA | 555 MISSION ST SAN FRANCISCO CA 94105 | MS01: Wages, Payroll, Salary | | $2,691.99 | DELOITTE SERVICES LP: AFFILIATES | be6ab90397 |
| CHHABRA VINEET | VINEET CHHABRA | 547 OCEAN BLVD VENICE CA 90291-4725 | CK15: Other Outstanding Official Cks | | $30,000.00 | BELLAGIO LAS VEGAS | 59a537cf32 |
| CHHAM PISOTH | PISOTH CHHAM | 1247 E WESLEY DR LONG BEACH CA 90806 | AC02: Savings Accounts | | $8,473.79 | VILLAGE BANK & TRUST ARLINGTON | df3c30c54f |
| CHHAM PISOTH | PISOTH CHHAM | 1247 AND ONE HALF WESLEY LONG BEACH CA 90806 | MS11: Refunds Due | | $4,222.00 | DEVRY UNIVERSITY INC. | 8283f2b27d |
| CHHAM PISOTH | PISOTH CHHAM | 1247 AND ONE HALF WESLEY LONG BEACH CA 90806 | MS11: Refunds Due | | $5,629.00 | DEVRY UNIVERSITY INC. | 89477ea76e |
| CHHAN SHIRLEY | SHIRLEY CHHAN | 5515 SAMANTHA AVE LAKEWOOD CA 90712-1440 | 11 : Securities | METLIFE INC | $3,054.84 | METLIFE INC COMMON (CA) | f0d8f841d9 |
| CHHAPWALE DEEPANJALI | DEEPANJALI CHHAPWALE | 1486 MICHAEL CT MILPITAS CA 95035-0000 | TR04: Escrow Accounts | | $3,563.12 | AFFILIATED ESCROW | f849124b20 |
| CHHAPWALE RAHUL | RAHUL CHHAPWALE | 1486 MICHAEL CT MILPITAS CA 95035-0000 | TR04: Escrow Accounts | | $3,563.12 | AFFILIATED ESCROW | 4654198a95 |
| CHHAY CHANG KHEN | CHANG KHEN CHHAY | 211 SOUTH CHANDLER AVENUE #D MONTGOMERY PARK CA 91754-0000 | 76 : Other | | $5,000.00 | BALBOA INSURANCE COMPANY | fb1b48e493 |
| CHHEM LEN | LEN CHHEM | 1215 DAWSON AVE APT 11 LONG BEACH CA 90804-7215 | AC01: Checking Accounts | | $3,345.65 | BANK OF AMERICA - CALIFORNIA | fa475b6876 |
| CHHER TRUCKING INC | CHHER TRUCKING INC | 4035 E CLAY AVE FRESNO CA 93702 | MS04: Payments for Goods & Services | | $6,200.00 | AMERICAN EXPRESS COMPANY | 5b6f7df029 |
| CHHIM CHANTHA | CHANTHA CHHIM | 188216 GRAYLAND AVE ARTESIA CA 90701 | IN03: Proceeds Due Beneficiaries | | $5,000.00 | HARTFORD LIFE AND ACCIDENT INS | 6a4d0decd0 |
| CHHIM CHENDA | CHENDA CHHIM | 600 E CHESTNUT AVE SAN GABRIEL CA 91776-3106 | AC01: Checking Accounts | | $2,719.73 | BANK OF AMERICA - CALIFORNIA | 07563795e3 |
| CHHIM SOKHA | SOKHA CHHIM | 188216 GRAYLAND AVE ARTESIA CA 90701 | IN03: Proceeds Due Beneficiaries | | $5,000.00 | HARTFORD LIFE AND ACCIDENT INS | 86f8ff1885 |
| CHHINA NAVPREET | NAVPREET CHHINA | 1139 AMARILLO AVE PALO ALTO CA 94303 | MS11: Refunds Due | | $3,129.23 | DEVRY UNIVERSITY INC. | 71a2d6e6c9 |
| C H H INVESTMENT GROUP USA INC | C H H INVESTMENT GROUP USA INC | 16 F E F WEN GE HUA QING POST CODE 61007 | 82 : Savings accts/crdt union shrs | | $10,797.83 | WELLS FARGO BANK, N.A. | 002a8673b8 |
| CHHITH YEAR | YEAR CHHITH | 11451 NAVA ST NORWALK CA 90650-6316 | AC01: Checking Accounts | | $3,172.60 | BANK OF AMERICA - CALIFORNIA | 1dfe164612 |
| CHHIV VUNG | VUNG CHHIV | 7833 VENTURA CANYON AVE APT 20 PANORAMA CITY CA 91402-6382 | AC01: Checking Accounts | | $3,666.24 | BANK OF AMERICA - CALIFORNIA | 7e3f375d51 |
| CHHLANG SERAY | SERAY CHHLANG | 9744 SWAN LAKE DR GRANITE BAY CA 95746-6641 | MS09: Credit Balance- Accts Rec | | $2,985.85 | SYNCHRONY BANK | e4f1d4a5f2 |
| CHHOM DANTE D | DANTE D CHHOM | 11532 186TH ST 2 ARTESIA CA 90701 | MS14: Pension and Profit Sharing | | $4,552.22 | U.S. BANK - PARS | 87e902744b |
| C H HOMES INC | C H HOMES INC | 2105 LANCY DR STE 4 MODESTO CA 95355 | 79 : Refunds | | $4,560.00 | PACIFIC GAS & ELECTRIC COMPANY | 92dbcf8ce3 |
| CHHOR DALAD | DALAD CHHOR | 1365 ST LOUIS AVE LONG BAECH CA 90804-0000 | 82 : Savings accts/crdt union shrs | | $3,013.75 | CALIFORNIA BANK & TRUST | cb4711facf |
| CHHOR SETHA | SETHA CHHOR | 1365 ST LOUIS AVE LONG BAECH CA 90804-0000 | 82 : Savings accts/crdt union shrs | | $3,013.75 | CALIFORNIA BANK & TRUST | 538f4144c5 |
| CHHOTANI MUSHTAQ | MUSHTAQ CHHOTANI | 3548 W 135TH ST HAWTHORNE CA 90250 | MS17: Misc Intangible Property | | $5,368.85 | METABANK | e0091160a8 |
| CHHUR CHENG G | CHENG G CHHUR | 3096 CHAMPION ST CHINO HILLS CA 91709-5190 | 11 : Securities | METLIFE INC | $5,765.36 | METLIFE INC COMMON (CA) | 2bcdf9eda9 |
| CHIABOTTI MARIA T | MARIA T CHIABOTTI | VIA ROMA 3 TORINO ITALY | 82 : Savings accts/crdt union shrs | | $3,856.70 | BANK OF AMERICA NT & SA #275 | f5e60f742f |
| CHIA CARLOS | CARLOS CHIA | 2112 S.CHARMAN #239 GARDEN GROVE CA 92804 | IN03: Proceeds Due Beneficiaries | | $16,763.06 | COLONIAL LIFE & ACCIDENT INSURANCE COMPA | 1c55430927 |
| CHIA CARMENCITA T | CARMENCITA T CHIA | 2378 SPRING OAK WAY SAN DIEGO CA 92139 | SC16: Mutual Funds | LMP CLEARBRIDGE LG CAP VALUE FD 1 | $24,829.97 | PRIMERICA SHAREHOLDER SERVICES | 4f936f12fb |
| CHIA CHEE B | CHEE B CHIA | 2150 NORTH FIRST STE 370 SAN JOSE CA 95131-2020 | 56 : Checking accounts, dmnd depsit | | $2,627.97 | WELLS FARGO BANK, N.A., NORTH FIRST STREET OFFICE | c208277a8c |
| CHIA CHENG CHEN CHIROPRACTIC CORP | CHIA CHENG CHEN CHIROPRACTIC CORP | 19141 COLIMA RD STE B ROWLAND HGHTS CA 91748-3072 | AC01: Checking Accounts | | $11,292.60 | U.S. BANK N.A. | f33910d385 |
| CHIA CHIA LI | CHIA LI CHIA | 0 | SC08: Shares of Stocks (Rtrnd by PO) | ALLERGAN PLC | $7,272.05 | ALLERGAN PLC (ACTAVIS PLC) | 82ae2787b3 |
| CHIA-CHI GEORGE LAI AND FEN HONG LAI | CHIA-CHI GEORGE LAI AND FEN HONG LAI | 8228 WHITTIER BOULEVARD PICO RIVERA, CA 90660 | NS: Sanitation Districts SWR Payments | | $38,598.65 | | aeac046bac |
| CHIA CHOR YIN | CHOR YIN CHIA | 480 OAK GROVE DRIVE 206 SANTA CLARA CA 95054-3532 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,024.38 | RF MICRO DEVICES INC | 369ba294f3 |
| CHIADO EDWARD | EDWARD CHIADO | 29354 MIDDLEBOROUGH WAY HAYWARD CA 94544-6435 | SC12: Underlying Shares/Outstand Cer | ILLINOIS TOOL WORKS INC | $2,607.27 | ILLINOIS TOOL WORKS INC | 36c2802d1f |
| CHIADO ESTATE OF CAROLYN M | CHIADO ESTATE OF CAROLYN M | 56 MICHAEL DRIVE PETALUMA CA 94954 | IN01: Indiv Policy Ben or Claim Paym | | $3,726.71 | THE PENN MUTUAL LIFE INSURANCE | 6de8fc84fb |
| CHIADO FAMILY TRUST | CHIADO FAMILY TRUST | 29354 MIDDLEBOROUGH WAY HAYWARD CA 94544-6435 | SC12: Underlying Shares/Outstand Cer | ILLINOIS TOOL WORKS INC | $2,607.27 | ILLINOIS TOOL WORKS INC | 380ea8c928 |
| CHIADO MAFALDA T | MAFALDA T CHIADO | 29354 MIDDLEBOROUGH WAY HAYWARD CA 94544-6435 | SC12: Underlying Shares/Outstand Cer | ILLINOIS TOOL WORKS INC | $2,607.27 | ILLINOIS TOOL WORKS INC | d8c6aed79d |
| CHIA EMMANUEL G | EMMANUEL G CHIA | 2378 SPRING OAK WAY SAN DIEGO CA 92139 | SC16: Mutual Funds | LMP CLEARBRIDGE LG CAP VALUE FD 1 | $24,829.97 | PRIMERICA SHAREHOLDER SERVICES | d1dcc0ee06 |
| CHIA FINANCIAL GROUP INC | CHIA FINANCIAL GROUP INC | 9406 E WASHINGTON BLVD PICO RIVERA CA 90660- | 15 : Liquidating fund earnings | | $2,511.00 | BKNY CORPORATE TRUST | 8e16f3c9df |
| CHIA HU S | HU S CHIA | 819 SUNSET BLVD APT 12 ARCADIA CA 91007 | AC01: Checking Accounts | | $2,893.34 | FDIC-10015-WAMU | e912a9b73b |
| CHIA HU S | HU S CHIA | 819 SUNSET BLVD APT 12 ARCADIA CA 91007 | AC01: Checking Accounts | | $5,843.36 | FDIC-10015-WAMU | b99390ce23 |
| CHIA IND CORP SIH | CHIA IND CORP SIH | NO 7 TZU CHIANG 4 RD CHUNG LI INDUSTRIAL PARK CHUNG LI CITY 32041 | AC01 - CHECKING ACCOUNTS | | $15,768.04 | CITIBANK NA | 08ea1cb7b9 |
| CHIAING SHIH | SHIH CHIAING | 6916 STARSTONE DR RCH PALOS VRD, CA 90275 | AU: Auditor - Tax Division | | $3,722.10 | | 17f2f8a2d0 |
| CHIA LAI K | LAI K CHIA | 3859 THOUSAND OAKS DR SAN JOSE CA 95136-- | 56 : Checking accounts, dmnd depsit | | $3,017.28 | BANK OF AMERICA NT&SA BRANCH:1151-BLOSSOM HILL-WINFIELD | a1ab68dc4a |
| CHIA LEI YUA | LEI YUA CHIA | 105 W ANGELENO AVE SAN GABRIEL, CA 91776 | TT: TTC - Payment Exceptions | | $1,906.92 | | 865376f16a |
| CHI ALPHA DELTA | ALPHA DELTA CHI | 3101 N EASTERN AVE LOS ANGELES CA 90032 | CK15: Other Outstanding Official Cks | | $3,232.40 | BANK OF AMERICA - CALIFORNIA | a1eb4d231f |
| CHI ALPHA DELTA | ALPHA DELTA CHI | 428 NORTH DEL MAR AVENUE SAN GABRIEL CA 91775 | AC02: Savings Accounts | | $3,074.91 | FIRST FINANCIAL CREDIT UNION | faa851a73b |
| CHIAM EDWIN | EDWIN CHIAM | 65 DEVONPORT SOUTHWICK STREET SUSSEX GARDENS LONDON W2 2QH CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $3,038.87 | CHARLES SCHWAB & CO. INC. | 59b2f09ac7 |
| CHIAM EDWIN | EDWIN CHIAM | 65 DEVONPORT SOUTHWICK STREET SUSSEX GARDENS LONDON W2 2QH CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | POWERSHARES QQQ TR1 | $13,880.05 | CHARLES SCHWAB & CO. INC. | 7cdc31b00b |
| CHIAM EDWIN | EDWIN CHIAM | 65 DEVONPORT SOUTHWICK STREET SUSSEX GARDENS LONDON W2 2QH CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | J P MORGAN CHASE & CO | $11,708.15 | CHARLES SCHWAB & CO. INC. | 016d96cb2a |
| CHIAM EDWIN | EDWIN CHIAM | 65 DEVONPORT SOUTHWICK STREET SUSSEX GARDENS LONDON W2 2QH CA 0 | SC20: Credit Balances | | $2,519.10 | CHARLES SCHWAB & CO. INC | 2fbaf41460 |
| CHIAM JUNSHEN | JUNSHEN CHIAM | 250 SANTA FE TER APT 210 SUNNYVALE CA 94085 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $9,865.85 | TD AMERITRADE CLEARING INC. | 4834d2f751 |
| CHIAMPI CAROLINE C | CAROLINE C CHIAMPI | 2283 FAIRVIEW RD APT 217 COSTA MESA CA 92627-1663 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $4,314.53 | METLIFE INC | 7d025ba446 |
| CHIAN AMY E | AMY E CHIAN | 2049 CENTURY PARK EAST #4060 LOS ANGELES CA 90067- | 82 : Savings accts/crdt union shrs | | $3,935.71 | BANK OF BEVERLY HILLS THE | 46160ba475 |
| CHIANCHIANO ESTATE OF ROSAL | CHIANCHIANO ESTATE OF ROSAL | C/O DENICE VLOSKY 125 AVENIDA CEDIZ SAN CLEMENTE CA 92672 | IN03: Proceeds Due Beneficiaries | | $3,755.07 | JOHN HANCOCK LIFE INS CO (USA) | adf8a75a68 |
| CHIANCHIANO FAMILY TRUST UDT 3 4 04 | CHIANCHIANO FAMILY TRUST UDT 3 4 04 | 10412 CADWELL RD SANTEE CA 92071-1068 | AC01: Checking Accounts | | $5,784.02 | U.S. BANK N.A. | 438a8a3d9c |
| CHIANCHIANO PETER | PETER CHIANCHIANO | 10412 CADWELL RD SANTEE CA 92071-1068 | AC01: Checking Accounts | | $5,784.02 | U.S. BANK N.A. | fac73c0b86 |
| CHIANCHIANO ROSALIE | ROSALIE CHIANCHIANO | 660 CAMINO DELOS MARES UNIT 206 SAN CLEMENTE CA 92673 | IN03: Proceeds Due Beneficiaries | | $3,755.07 | JOHN HANCOCK LIFE INS CO (USA) | 1e245fc1f4 |
| CHIANCHIANO ROSALIE TRU | ROSALIE TRU CHIANCHIANO | 10412 CADWELL RD SANTEE CA 92071-1068 | AC01: Checking Accounts | | $5,784.02 | U.S. BANK N.A. | 6c116ead11 |
| CHIAN CHU CHING | CHU CHING CHIAN | 9905 TARZANA LN LAS VEGAS NV 89109- | AC01 - CHECKING ACCOUNTS | | $7,536.76 | LASALLE BANK MIDWEST NA | 5176793f99 |
| CHIANELLO DAVID | DAVID CHIANELLO | 23135 MADISON ST APT 101 TORRANCE CA 90505-3924 | SC08: Shares of Stocks (Rtrnd by PO) | BOEING COMPANY | $3,033.74 | SCOTTRADE INC | 66f6a74018 |
| CHIANESE MARCELLO | MARCELLO CHIANESE | 160 CASTRO ST MOUNTAIN VIEW CA 94041-1202 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA | f27a5dd53a |
| CHIANG ANGEL Y | ANGEL Y CHIANG | 895 W HACIENDA AVE CAMPBELL CA 95008-6432 | AC01: Checking Accounts | | $4,950.00 | BANK OF AMERICA - PRE-PAID CARD | 8bf391a80f |
| CHIANG ATSUE | ATSUE CHIANG | 4416 GUARDIA AVE LOS ANGELES CA 90032-1205 | AC01: Checking Accounts | | $134,721.31 | CALIFORNIA BANK AND TRUST | e183636442 |
| CHIANG ATSUE | ATSUE CHIANG | 4416 GUARDIA AVE LOS ANGELES CA 90032-1205 | AC01: Checking Accounts | | $10,209.80 | CALIFORNIA BANK AND TRUST | 180bce7c1d |
| CHIANG ATSUE | ATSUE CHIANG | 4416 GUARDIA AVE LOS ANGELES CA 90032-1205 | AC01: Checking Accounts | | $213,579.11 | CALIFORNIA BANK AND TRUST | fb4c176570 |
| CHIANG ATSUE JT | ATSUE JT CHIANG | 4416 GUARDIA AVE LOS ANGELES CA 90032 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $36,039.61 | MERRILL LYNCH PF AND S INC | 9dd7957842 |
| CHIANG AUGUSTUS | AUGUSTUS CHIANG | 5F, 325 SEC4 HSIAO E RD. TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | | $5,343.37 | FAR EAST NATIONAL BANK | 1c7b3b42a4 |
| CHIANG C C | C C CHIANG | C/O NO 60 SHIN PING RD DON PING TSIUN TAI PING VILLAG TAICHUNG | 56 : Checking accounts, dmnd depsit | | $3,421.41 | BANK OF AMERICA NT & SA | db9f37494d |
| CHIANG CHAO J | CHAO J CHIANG | 6/FL NO114 SEC 3 JEN AZ RD TAIPEI TAIWAN | 56 : Checking accounts, dmnd depsit | | $6,295.14 | BANK OF AMERICA NT&SA BRANCH:0750-NORTH UPLAND BRANCH | d064a56dc9 |
| CHIANG CHEN I | CHEN I CHIANG | 3625 HOLMES CIR HACIENDA HEIGHT CA 91745 | MS05: Customer Overpayments | | $3,000.68 | BANK OF AMERICA NA | e57d74d3c0 |
| CHIANG CHIEN CHUNG | CHIEN CHUNG CHIANG | 20660 STEVENS CREEK BLVD #308 CUPERTINO CA 95014 | SC12: Underlying Shares/Outstand Cer | MAXIM INTEGRATED PRODUCTS INC | $4,018.42 | E*TRADE FINANCIAL CORPORATION | 21ef9e22af |
| CHIANG CHIEN CHUNG | CHIEN CHUNG CHIANG | 20660 STEVENS CREEK BLVD #308 CUPERTINO CA 95014 | SC13: Funds for Liquidation | | $5,874.08 | E*TRADE FINANCIAL CORPORATION | 7f4c7e6658 |
| CHIANG CHINCHAO | CHINCHAO CHIANG | 42252 CAMINO SANTA BARBARA FREMONT CA 94539-4778 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,164.73 | TD AMERITRADE CLEARING INC. | d4174fe579 |
| CHIANG CHINCHAO | CHINCHAO CHIANG | 42252 CAMINO SANTA BARBARA FREMONT CA 94539-4778 | SC20: Credit Balances | | $5,251.69 | TD AMERITRADE CLEARING INC. | dd2b4fcd34 |
| CHIANG CHIN LONG | CHIN LONG CHIANG | 109 SEC 3 CHUNG SHAN RD TANTZE 0 | AC02: Savings Accounts | | $5,382.46 | FAR EAST NATIONAL BANK | 91a94c53c1 |
| CHIANG CHIN M | CHIN M CHIANG | 12425 CHERRY CREEK LN CERRITOS CA 90703-0000 | 56 : Checking accounts, dmnd depsit | | $3,080.87 | BANK OF THE WEST | 1419032d24 |
| CHIANG CHUN H | CHUN H CHIANG | 1523 WELLDON LAND FULLERTON CA 92631-0000 | 61 : Credit balances | | $4,463.98 | SALOMON SMITH BARNEY | 6ca1647850 |
| CHIANG CLARENCE | CLARENCE CHIANG | 730 E EVELYN AVE APT 531 SUNNYVALE CA 94086-6542 | 56 : Checking accounts, dmnd depsit | | $2,676.60 | WELLS FARGO BANK, N.A. | bc579f3d68 |
| CHIANG CYNTHIA | CYNTHIA CHIANG | 1314 SOUTH DEL MARE AVE APT A SAN GABRIEL CA 91776-3316 | 08 : Mutual/Money market funds | KEMPER TOTAL RETURN FUNDCL A | $18,945.31 | KEMPER TOTAL RETURN FUND-A | cb4e8d9acb |
| CHIANG DAVID | DAVID CHIANG | 4847 HOPYARD RD STE 4-177 PLEASANTON CA 94588 | HS01: Health Savings Account | | $5,125.00 | HSA BANK | b3062b8dab |
| CHIANG ELSIE A | ELSIE A CHIANG | 0 | CK15: Other Outstanding Official Cks | | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 5f1026e0a0 |
| CHIANG FAN-CHANG | FAN-CHANG CHIANG | | 56 : Checking accounts, dmnd depsit | | $5,334.27 | MITSUI MANUFACTURERS BANK | 6255af0a4d |
| CHIANG FRANK K | FRANK K CHIANG | REF GSALLC 15/F NO 109 JEN AL ROAD SECTION REPUBLIC OF CHINA 00000 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | | $9,300.50 | FUSHI COPPERWELD INC | ffdbad0495 |
| CHIANG GREG | GREG CHIANG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $9,470.00 | BANK OF AMERICA - CALIFORNIA | ee25c31cb3 |
| CHIANG HA-SHA | HA-SHA CHIANG | 10051 BIANCHI WAY CUPERTINO CA 95014-4204 | AC02: Savings Accounts | | $36,777.43 | JPMORGAN CHASE BANK N.A. (703) | 6572a63040 |
| CHIANG HSIANG-YAO | HSIANG-YAO CHIANG | 1411 SPRUCE ST APT 4 BERKELEY CA 94709-1463 | AC01: Checking Accounts | | $2,800.00 | BANK OF AMERICA - CALIFORNIA | 7c2eab5f70 |
| CHIANG HSIN-TSUN | HSIN-TSUN CHIANG | NO 29 LANE 30 FU KAO RD I LAN 26008 0 | AC02: Savings Accounts | | $3,379.65 | BANK OF AMERICA - CALIFORNIA | d4f074f264 |
| CHIANG HSIN-TSUN | HSIN-TSUN CHIANG | NO 29 LANE 30 FU KAO RD I LAN 26008 0 | AC03: Mature CD or Save Cert | | $4,731.46 | BANK OF AMERICA - CALIFORNIA | 5678790786 |
| CHIANG HSIU-HUI | HSIU-HUI CHIANG | 7F NO 8 LANE 91 SEC 5 XINYI TAIPEI 11075 0 | AC02: Savings Accounts | | $17,316.33 | BANK OF AMERICA - CALIFORNIA | 314f9fb4c0 |
| CHIANG HSUPEI | HSUPEI CHIANG | 2176 OXFORD AVE CLAREMONT CA 91711-1668 | SC16: Mutual Funds | PRUDENTIAL JENNISON UTILITY FD CL A | $4,803.26 | PRUDENTIAL MUTUAL FUND SERVICES LLC | f90041fc42 |
| CHIANG HUIRU | HUIRU CHIANG | 7980 LA RIVIERA DR #67 SACRAMENTO CA 95826-- | 82 : Savings accts/crdt union shrs | | $4,284.06 | BANK OF AMERICA NT&SA BRANCH:0822-CAMPUS COMMONS BRANCH | 282b41dfa7 |
| CHIANG I-CHIEH FAN | I-CHIEH FAN CHIANG | 1644 W 219TH ST UNIT B TORRANCE CA 90501-3809 | AC02: Savings Accounts | | $5,502.25 | JPMORGAN CHASE BANK N.A. (703) | d35a3c7b8f |
| CHIANG I-HUNG | I-HUNG CHIANG | 5300 PASEO RANCHO CASTILLA 2 4 LOS ANGELES CA 90032 | AC01: Checking Accounts | | $4,062.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | 31f032cba5 |
| CHIANG I-LI | I-LI CHIANG | 4900 VIA MARISOL UNIT 108 LOS ANGELES CA 90042-5527 | AC01: Checking Accounts | | $5,413.93 | BANK OF AMERICA - CALIFORNIA | c0be6acca7 |
| CHIANG I-LI | I-LI CHIANG | 4900 VIA MARISOL UNIT 108 LOS ANGELES CA 90042-5527 | AC02: Savings Accounts | | $32,112.08 | BANK OF AMERICA - CALIFORNIA | 3fb0a90e58 |
| CHIANG I-LI | I-LI CHIANG | 4900 VIA MARISOL UNIT 108 LOS ANGELES CA 90042-5527 | AC02: Savings Accounts | | $105,145.43 | BANK OF AMERICA - CALIFORNIA | a32919a20c |
| CHIANG I-LI | I-LI CHIANG | 4900 VIA MARISOL UNIT 108 LOS ANGELES CA 90042-5527 | AC03: Mature CD or Save Cert | | $32,596.60 | BANK OF AMERICA - CALIFORNIA | c198847b31 |
| CHIANG JACK | JACK CHIANG | 1977 O'TOOLE AVE. #B208 SAN JOSE CA 95131 | MS17: Misc Intangible Property | | $2,876.48 | E*TRADE CLEARING LLC | db58d0cf7a |
| CHIANG JAMES C | JAMES C CHIANG | 452 E LONGDEN AVE ARCADIA CA 91006-5348 | 11 : Securities | METLIFE INC | $6,549.05 | METLIFE INC DEMUTUALIZATION (CA) | 7f2f53bbf8 |
| CHIANG JANE | JANE CHIANG | 364 N RIDGEWOOD PL LOS ANGELES CA 90004-1611 | SC01: Dividends | | $2,869.02 | ALLSTATE CORP | 774149fd65 |
| CHIANG JANE | JANE CHIANG | 364 N RIDGEWOOD PL LOS ANGELES CA 90004-1611 | SC12: Underlying Shares/Outstand Cer | ALLSTATE CORPORATION | $19,739.55 | ALLSTATE CORP | 050f4362dd |
| CHIANG JANE | JANE CHIANG | 364 N RIDGEWOOD PL LOS ANGELES CA 90004-1611 | 11 : Securities | MORGAN STANLEY | $24,740.40 | MORGAN STANLEY DEAN WITTER & CO. | 78af947c08 |
| CHIANG JANE | JANE CHIANG | 364 N RIDGEWOOD PLACE LOS ANGELES CA 90004-0000 | 11 : Securities | SEARS ROEBUCK & COMPANY | $11,356.84 | SEARS ROEBUCK AND CO C/O FIRST CHICAGO TRUST CO OF NEW YORK | dba8643c10 |
| CHIANG JASON | JASON CHIANG | 8950 EMERSON PL ROSEMEAD CA 91770-2814 | AC01: Checking Accounts | | $2,863.81 | JPMORGAN CHASE BANK N.A. (703) | ccca1e80a1 |
| CHIANG JEN FENG MR | JEN FENG CHIANG MR | 215 N LINCOLN AVE # A MONTEREY PARK CA 91755-1700 | IN04: Proceeds from Matured Policies | | $5,118.86 | FORETHOUGHT LIFE INSURANCE COMPANY | 8c91a3c31e |
| CHIANG JUI CHU | JUI CHU CHIANG | 5445 RESEDA CIR FREMONT CA 94538-5204 | AC01: Checking Accounts | | $2,765.22 | JPMORGAN CHASE BANK N.A. (703) | d405e79133 |
| CHIANG JUI-LUN M | JUI-LUN M CHIANG | 27 LINOWNER KUEI HSIEN VILLAGE NO 23OWNER LANE 13OWNER TAI ST TAIPEI TAIWAN | 61 : Credit balances | | $8,093.54 | CHARLES SCHWAB & CO., INC. | 8ca339d702 |
| CHIANG JULIANA | JULIANA CHIANG | 11588 RAINTREE SPRING CT CUPERTINO CA 95014-5123 | AC01: Checking Accounts | | $3,938.43 | BANK OF AMERICA - CALIFORNIA | 5321e618eb |
| CHIANG JUNG WEN | JUNG WEN CHIANG | JL CIBALIGO MELONG 238 KM3 LE CIMINI BANDUNG | AC01: Checking Accounts | | $2,828.28 | CATHAY BANK | 59658143b8 |
| CHIANG KEVIN H | KEVIN H CHIANG | 439 ESTHER PL PLACENTIA CA 92870-0000 | 82 : Savings accts/crdt union shrs | | $2,839.76 | BANK OF AMERICA - CALIFORNIA-S | f4e7e0e6cf |
| CHIANG KEVIN H | KEVIN H CHIANG | 439 ESTHER PL PLACENTIA CA 92870-0000 | 82 : Savings accts/crdt union shrs | | $2,968.66 | BANK OF AMERICA - CALIFORNIA-S | a93100950f |
| CHIANG KUEI F | KUEI F CHIANG | 8208 E BEHAN WAY SAN GABRIEL CA 91775-1738 | AC01: Checking Accounts | | $3,975.26 | BANK OF THE WEST | 90be45f745 |
| CHIANG LAW OFFICE PC | CHIANG LAW OFFICE PC | 1700 N 1ST ST APT 343 SAN JOSE CA 95112 | CK15: Other Outstanding Official Cks | | $3,357.24 | BANK OF AMERICA - NORTH CAROLINA | e1a3cba7c9 |
| CHIANG LI CHIN | LI CHIN CHIANG | 102 E LAS TUNAS DR SAN GABRIEL CA 91776 | CK15: Other Outstanding Official Cks | | $2,623.87 | BANK OF AMERICA - CALIFORNIA | fa2e638cf4 |
| CHIANG LIN C | LIN C CHIANG | NO152 PAILIN FIRST RD HSINTIEN CITY T | 61 : Credit balances | | $7,788.91 | CHARLES SCHWAB & CO., INC. | 3a09577bcf |
| CHIANG MARCIA | MARCIA CHIANG | 2530 IDAHO AVE SANTA MONICA CA 90403-2118 | SC16: Mutual Funds | DREYFUS BASIC MNY MKT FUND | $2,687.48 | DREYFUS BASIC MONEY MARKET FUND | 5013204f3b |
| CHIANG MEI WEI | MEI WEI CHIANG | 8F 3 NO 788 HUI WEN ROAD TAICHUNG 0 | AC02: Savings Accounts | | $4,834.36 | BANK OF AMERICA - CALIFORNIA | aaa018eec7 |
| CHIANG MEI WEI | MEI WEI CHIANG | 8F 3 NO 788 HUI WEN ROAD TAICHUNG 0 | AC03: Mature CD or Save Cert | | $6,484.91 | BANK OF AMERICA - CALIFORNIA | cd6a87185e |
| CHIANG MEIYEN | MEIYEN CHIANG | 6351 WISTERIA WAY SAN JOSE CA 95129 | AC02: Savings Accounts | | $3,027.01 | CAPITAL ONE NA | ab105a7381 |
| CHIANG MEI-YUN HS | MEI-YUN HS CHIANG | | 56 : Checking accounts, dmnd depsit | | $5,334.27 | MITSUI MANUFACTURERS BANK | cf87e6076b |
| CHIANG MEIYU YANG | MEIYU YANG CHIANG | 648 E POMELLO DR CLAREMONT CA 91711-2043 | SC20: Credit Balances | | $3,560.45 | APEX CLEARING FKA PENSON FINANCIAL SERVI | 0f5c29555e |
| CHIANG MING-CHANG | MING-CHANG CHIANG | 912 N STORY PL ALHAMBRA CA 91801-1558 | AC01: Checking Accounts | | $5,991.91 | BANK OF AMERICA - CALIFORNIA | 1125040d7b |
| CHIANG MINGHSIN | MINGHSIN CHIANG | HOLD MAIL | 56 : Checking accounts, dmnd depsit | | $6,134.10 | GENERAL BANK | f178ddafff |
| CHIANG MING-MEI | MING-MEI CHIANG | PO BX 36-1096 TAIPEI | 56 : Checking accounts, dmnd depsit | | $21,414.69 | BANK OF AMERICA NT & SA | 66fde00d5c |
| CHIANG MING-SUNG | MING-SUNG CHIANG | 1025 MISSION CT FREMONT CA 94539-8203 | AC03: Mature CD or Save Cert | | $69,923.14 | BANK OF AMERICA - CALIFORNIA | 091cd18804 |
| CHIANG MING-SUNG | MING-SUNG CHIANG | 1025 MISSION CT FREMONT CA 94539-8203 | AC03: Mature CD or Save Cert | | $201,296.15 | BANK OF AMERICA - CALIFORNIA | ef45b87065 |
| CHIANG MIN SUEI | MIN SUEI CHIANG | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $4,000.00 | BANK OF AMERICA - CALIFORNIA | e5b49230d8 |
| CHIANG NANCY | NANCY CHIANG | 2215 VISTA DEL MAR SAN MATEO CA 94404-2488 | AC01: Checking Accounts | | $3,206.04 | BANK OF AMERICA - CALIFORNIA | cd65a27450 |
| CHIANG NGAN S | NGAN S CHIANG | 754 GRANT AVE SAN FRANCISCO CA 94108-0000 | 12 : Securities exchanged for cash | | $3,047.50 | CHURCHILL ACQUISITION CORP./WELBILT CORP (NEW) | 2566fb28e0 |
| CHIANG ONG WEI | ONG WEI CHIANG | 20800 VALLEY GREEN DR APT 455 CUPERTINO CA 95014-1741 | AC02: Savings Accounts | | $9,405.22 | WELLS FARGO BANK NA | 2f744c4c23 |
| CHIANG PAI CHI | PAI CHI CHIANG | 2848 HUXLEY PL FREMONT CA 94555-1416 | AC03: Mature CD or Save Cert | | $10,601.83 | JPMORGAN CHASE BANK N.A. (703) | 6a519766a6 |
| CHIANG PAI LAN CH | CHIANG PAI LAN CH | 25 W. LAS TUNAS ARCADIA CA 91006-0000 | 82 : Savings accts/crdt union shrs | | $3,090.96 | CATHAY BANK | dc6ed365c4 |
| CHIANG PEI SAN | PEI SAN CHIANG | 0 | CK01: Cashier's Checks | | $8,597.07 | BANK OF AMERICA - CALIFORNIA-NORTH | deea8f91c1 |
| CHIANG PI LAN | PI LAN CHIANG | 9080 GREENWOOD AVE SAN GABRIEL CA 91775 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 22c7203e88 |
| CHIANG SHALING | SHALING CHIANG | 165 LAS TUNAS DRIVE ARCADIA CA 91007 | SC13: Funds for Liquidation | | $139,776.00 | NOKIA CORP | 8522635796 |
| CHIANG SHANG Y | SHANG Y CHIANG | 218 S CHANDLER AVE C MONTEREY PARK CA 91754- | 56 : Checking accounts, dmnd depsit | | $6,265.58 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1410786351 |
| CHIANG SHAO LING | SHAO LING CHIANG | 2150 OXFORD ST APT 53 BERKELEY CA 94704-1318 | AC01: Checking Accounts | | $4,535.60 | CITIBANK NA | 6556734312 |
| CHIANG SHIH H | SHIH H CHIANG | 231 HSI NING S RD TAIPEI | 56 : Checking accounts, dmnd depsit | | $12,981.88 | FAR EAST NATIONAL BANK | 89fa8d39ea |
| CHIANG SHIRLEY | SHIRLEY CHIANG | 43081 SCOFIELD CT FREMONT CA 94539-5250 | 11 : Securities | BELLSOUTH CORPORATION | $3,733.24 | BELLSOUTH CORPORTION | f39d69ffba |
| CHIANG SHIRLEY | SHIRLEY CHIANG | 43081 SCOFIELD CT FREMONT CA 94539-5250 | 11 : Securities | BELLSOUTH CORPORATION | $5,918.78 | BELLSOUTH CORPORTION | be1ce7b0fc |
| CHIANG SHOU C | SHOU C CHIANG | 3771 MIRAMAR WAY #6 SANTA CLARA CA 95051-- | 83 : Time deposits, CD accounts | | $20,053.84 | BANK OF AMERICA NT&SA BRANCH:1186-CAPITOL-BERRYESSA BR | 65eb54c337 |
| CHIANG SHOUCHENG | SHOUCHENG CHIANG | 3771 MIRAMAR WAY #6 SANTA CLARA CA 95051-- | 56 : Checking accounts, dmnd depsit | | $16,792.69 | BANK OF AMERICA NT&SA BRANCH:1186-CAPITOL-BERRYESSA BR | 88a7ad73e9 |
| CHIANG SHU L | SHU L CHIANG | 10381 MALVERN COURT CUPERTINO CA 95014-452 | SC08: Shares of Stocks (Rtrnd by PO) | MICROSOFT CORPORATION | $4,778.88 | SOUTHWEST SECURITIES | 76e6a1cda5 |
| CHIANG SHUN L | SHUN L CHIANG | 2431 FLORENCE AVE ARCADIA CA 91007 | AC02: Savings Accounts | | $5,407.84 | HSBC BANK USA NA HOLDER 03 | 427b0f74bc |
| CHIANG SOPHIA | SOPHIA CHIANG | 12000 GREENHILLS CT LOS ALTOS HILLS CA 94022-4527 | 82 : Savings accts/crdt union shrs | | $5,920.88 | WELLS FARGO BANK, N.A. | caeedbf00b |
| CHIANG SZE J JT | CHIANG SZE J JT | 4416 GUARDIA AVE LOS ANGELES CA 90032 | SC16: Mutual Funds | FRANKLIN CA TX FR INCM FD INCCL A | $36,039.61 | MERRILL LYNCH PF AND S INC | d0215b7c46 |
| CHIANG TA M | TA M CHIANG | 360-C RIO CT UKIAH CA 95470- | 56 : Checking accounts, dmnd depsit | | $5,978.63 | BANK OF AMERICA | 9bc793c18e |
| CHIANG THERESA | THERESA CHIANG | 16485 MONTE CRISTO 16485 MONTE CRISTO HACIENDA HEIGHTS CA 91745 | AC01: Checking Accounts | | $2,544.85 | EAST WEST BANK | 5bfec43192 |
| CHIANG THI | THI CHIANG | 340 CROCKER ST LOS ANGELES CA 90013 | MS17: Misc Intangible Property | | $3,737.15 | PAYPAL | f02f12dab2 |
| CHIANG WALLACE | WALLACE CHIANG | 14104 LAS PUERTAS LA MIRADA CA 90638--000 | 56 : Checking accounts, dmnd depsit | | $2,509.09 | BANK OF AMERICA NT&SA BRANCH:1051-CERRITOS FINANCIAL CTR | 07bf12840f |
| CHIANG WAN-CHIAO | WAN-CHIAO CHIANG | NO 4 4 5F 2LANE 242 ALLEY SEC CHUNG SAN RD TAIPING CITY 0 | AC03: Mature CD or Save Cert | | $10,606.07 | BANK OF AMERICA - CALIFORNIA | 4f0e63119c |
| CHIANG WANG CHIROPRACTIC CO | CHIANG WANG CHIROPRACTIC CO | 2225 WEST COMMONWEALTH SUITE 111 C O MORTON STRUHL ESQ ALHAMBRA CA 91803 | IN05: Premium Refund | | $3,436.00 | PRUDENTIAL P&C INS CO | d19ee18a77 |
| CHIANG WAN-YU | WAN-YU CHIANG | 9135A RESEDA BLVD APT 137 NORTHRIDGE CA 91324-3031 | AC03: Mature CD or Save Cert | | $2,818.38 | BANK OF AMERICA - CALIFORNIA | 4ee944ae59 |
| CHIANG WEI-PING | WEI-PING CHIANG | 915 S 4TH ST APT A ALHAMBRA CA 91801-5936 | AC02: Savings Accounts | | $9,076.70 | JPMORGAN CHASE BANK N.A. (703) | 22b390e6f6 |
| CHIANG WONG T | WONG T CHIANG | | 83 : Time deposits, CD accounts | | $31,258.78 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | 964f2875fa |
| CHIANG YA CHYI | YA CHYI CHIANG | HOUSE 3 CONIFER LODGE KAU TO S SHA TIN NT HONG KONG 0 | AC02: Savings Accounts | | $2,560.52 | BANK OF AMERICA - CALIFORNIA | 4b6d9fee04 |
| CHIANG YA FANG | YA FANG CHIANG | 18609 MESCAL ST ROWLAND HEIGHTS CA 91748-4639 | AC02: Savings Accounts | | $3,730.01 | BANK OF AMERICA - CALIFORNIA | 70fa5a7d28 |
| CHIANG YAO-HSING | YAO-HSING CHIANG | 845 PINE ST APT 3 SAN FRANCISCO CA 94108-3047 | AC01: Checking Accounts | | $3,443.14 | BANK OF AMERICA - CALIFORNIA | fd1bd117bc |
| CHIANG YEN | YEN CHIANG | 2150 OXFORD ST RM#10 BERKELEY CA 94704-0000 | SC16: Mutual Funds | FRANKLIN INCOME FD CL A | $35,738.93 | PERSHING LLC | 8815447460 |
| CHIANG YEN-CHANG | YEN-CHANG CHIANG | 3139 WAVERLY DR LOS ANGELES CA 90027-2520 | AC02: Savings Accounts | | $3,565.00 | BANK OF AMERICA - CALIFORNIA | 4ec004dba9 |
| CHIANG YENHSIANG | YENHSIANG CHIANG | 48511 WARM SPRINGS BOULEVARD FREMONT CA 94539 | MS17: Misc Intangible Property | | $3,265.85 | E*TRADE CLEARING LLC | 10ed9e8fb5 |
| CHIANG YING W | YING W CHIANG | 28 MALAGA PL E MANHATTAN BEACH CA 90266-7203 | AC01: Checking Accounts | | $27,468.26 | CITIZENS BANK N.A. (001) | f6b9561520 |
| CHIANG YI P | YI P CHIANG | 401 WESTMINSTER AVE ALHAMBRA CA 91803- | 11 : Securities | AT & T CORP | $6,600.00 | A T & T C/O FIRST CHICAGO CORPORATION | 66b371b8a1 |
| CHIANG YI PING | YI PING CHIANG | 401 WESTMINSTER AVE ALHAMBRA CA 91803-1033 | SC10: Unexchanged Stock of Succ Corp | BIOGEN IDEC INC | $45,850.03 | BIOGEN IDEC INC | b41df91f30 |
| CHIANG YU | YU CHIANG | 5625 CRESCENT PARK W APT 308 PLAYA VISTA CA 90094-2086 | AC03: Mature CD or Save Cert | | $12,781.40 | BANK OF AMERICA - MASSACHUSETTS | 97bfa799a0 |
| CHIANG YU HENG | YU HENG CHIANG | 2525 ASHBY AVE APT 2 BERKELY CA 94705-2218 | AC01: Checking Accounts | | $2,718.97 | CITIBANK NA | 4ee674f2af |
| CHIANG YU L | YU L CHIANG | 10434 S BLANEY AVE CUPERTINO CA 95014-3127 | 12 : Securities exchanged for cash | | $5,069.00 | PRINCIPAL FINANCIAL GROUP DEMUTUALIZATION (CA) | e4872e13de |
| CHIANG YUNGHUA | YUNGHUA CHIANG | 1360 EAST BROOKDALE AVE LA HABRA CA 90631 | SC12: Underlying Shares/Outstand Cer | YAHOO INC | $5,859.36 | TD AMERITRADE CLEARING INC. | 086ba4c8f6 |
| CHIANG YUSHEN | YUSHEN CHIANG | 1705 CHELSEA RD PALOS VERDES ES CA 90274-0000 | 08 : Mutual/Money market funds | JENNISON GLB GRWTH FD CL A | $13,538.81 | PRUDENTIAL MUTUAL FUND SERVICES LLC | a8a9610106 |
| CHIA NIEN KAO GEE CO | CHIA NIEN KAO GEE CO | 5F NO 311 SEC 1 TUNG HWA S RD TAIPEI | 56 : Checking accounts, dmnd depsit | | $22,946.00 | BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR | 4351ec463e |
| CHIA NIEN KAO GEE CO | CHIA NIEN KAO GEE CO | 565 TUNG HWA SOUTH RD #5A TAIPEI TAIWAN R | 56 : Checking accounts, dmnd depsit | | $5,321.13 | BANK OF AMERICA, N.A. BRANCH:1073-L A CHINATOWN BRANCH | 10715a79e3 |
| CHIANI RESTUCCIO TRUST | CHIANI RESTUCCIO TRUST | 454 N GARDNER ST LOS ANGELES CA 90036-5734 | SC19: Dividend Reinvestment Plan | CENTERPOINT ENERGY INC | $5,558.08 | CENTERPOINT ENERGY INC | 3c5d9d98a7 |
| CHIAN JOSE M | JOSE M CHIAN | MATAQUESCUINTLA GUATEMALA CENTR | AC51: Bank of America Passbooks | | $23,733.85 | BANK OF AMERICA - PASSBOOK ACCOUNTS | 2ed0606eb4 |
| CHIAN JOSE M | JOSE M CHIAN | MATAQUESCUINTLA GUATEMALA CENTR | 82 : Savings accts/crdt union shrs | | $54,073.41 | 0289 BANK OF AMERICA NT & SA | b3cce396d4 |
| CHIANLEUNG VICTOR JAVIER | VICTOR JAVIER CHIANLEUNG | MARCOS DE ARAMBULO NO 609 MAGDALENA DEL MAR LIMA CA 0 | AC01: Checking Accounts | | $21,715.07 | EAST WEST BANK | 58c1498404 |
| CHIAN MU KUANG | MU KUANG CHIAN | RUA ANITA GARIBALDI 2120 AP 52 PORTO ALEGRE RS CEP: 90480200 00000 | AC01 - CHECKING ACCOUNTS | | $10,778.69 | CITIBANK NA | 724abcb9fa |
| CHIANTI CAFE LLC | CHIANTI CAFE LLC | C/O RAY GAMBARDELLA 1916 VILLAGE CENTER CIR LAS VEGAS NV 89134 | AC06 - SECURITY DEPOSITS | | $6,170.00 | GLOBAL PAYMENTS INC | 1b0f5d51c8 |
| CHIAO CHANG YI | CHANG YI CHIAO | 6321 GREENHAVEN DR CARLSBAD CA 92009-3084 | AC01: Checking Accounts | | $5,809.28 | JPMORGAN CHASE BANK N.A. (703) | c364f90c67 |
| CHIAO CHIA T | CHIA T CHIAO | 1716 WPEPPER ST APT A ALHAMBRA CA 91801 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $7,012.96 | CHARLES SCHWAB & CO. INC. | bb8fe828f0 |
| CHIAO CHING KAI | CHING KAI CHIAO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 3bbcc988b3 |
| CHIAO HSI YANG | HSI YANG CHIAO | 5 FL NO 262 WUN LIN NORTH ROAD TAIPEI 112 R O C | AC02: Savings Accounts | | $2,665.07 | WELLS FARGO BANK NA | 87211630da |
| CHIAO KUANGWEI | KUANGWEI CHIAO | 19119 COLIMA RD STE 109 ROWLAND HEIGHTS CA 91748-3055 | AC01: Checking Accounts | | $3,258.74 | JPMORGAN CHASE BANK N.A. (703) | 2b50a45d49 |
| CHIAO YAO Y | YAO Y CHIAO | 6TH FL 12 LANE 139 SEC 1 HSIN TAIPEI | 82 : Savings accts/crdt union shrs | | $17,016.77 | BANK OF AMERICA NT & SA | 3be7cc9125 |
| CHIAO YEN RONG | YEN RONG CHIAO | 832 ILGARD AVE RM 102 LOS ANGELES CA 90024 | AC01: Checking Accounts | | $49,612.99 | BANK OF AMERICA - CALIFORNIA-SOUTH | 323193c7ad |
| CHIAO YUAN-HO | YUAN-HO CHIAO | 344 YEONG-AN RD TAOYUAN | 56 : Checking accounts, dmnd depsit | | $3,861.33 | AMERICA CALIFORNIA BANK | 0d2bf2af14 |
| CHIAPELLI DILIO T | DILIO T CHIAPELLI | PO BOX 614 JAMESTOWN CA 95327 | IN03: Proceeds Due Beneficiaries | | $8,806.20 | METROPOLITAN LIFE INSURANCE COMPANY | 31f132d205 |
| CHIAPELONE LEO A | LEO A CHIAPELONE | 1531 24TH AVE SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | | $34,849.42 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9082c1cc09 |
| CHIAPELONE STEVEN | STEVEN CHIAPELONE | 1650 32ND AVE SAN FRANCISCO CA 94122 | IN03: Proceeds Due Beneficiaries | | $34,849.42 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 727da4d70d |
| CHIAPETTA CHRISTINE M | CHRISTINE M CHIAPETTA | 1750 CAMINO PALMERO #17 LOS ANGELES CA 90046-2951 | 08 : Mutual/Money market funds | Multiple | $3,101.65 | PERSHING LLC | 52d50bfb7f |
| CHIAPETTA CHRISTINE M | CHRISTINE M CHIAPETTA | 1750 CAMINO PALMERO #17 LOS ANGELES CA 90046-2951 | 08 : Mutual/Money market funds | Multiple | $4,358.52 | PERSHING LLC | 08b1c2c38a |
| CHIAPPARI ROBERT L | ROBERT L CHIAPPARI | PO BOX 460237 SAN FRANCISCO CA 94146-0237 | 71 : IRAs | | $6,466.57 | WELLS FARGO BANK, N.A. | 50d0832e20 |
| CHIAPPE ANDREW | ANDREW CHIAPPE | 4291 VERDUGO RD APT 5 LOS ANGELES CA 90065-4743 | 56 : Checking accounts, dmnd depsit | | $102,516.93 | CITIBANK (WEST) FSB (CA) | c9a588841d |
| CHIAPPE ANDREW | ANDREW CHIAPPE | 4291 VERDUGO RD LOS ANGELES CA 90065-4743 | MS14: Pension and Profit Sharing | | $4,652.43 | CITIBANK NA | 2321bc40c2 |
| CHIAPPE ANDREW | ANDREW CHIAPPE | 4291 VERDUGO RD LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | | $4,783.46 | PRUDENTIAL INSURANCE COMPANY | ab07045f67 |
| CHIAPPE FREDERICK K | FREDERICK K CHIAPPE | 2039 BARBARA DR PALO ALTO CA 94303-3444 | SC13: Funds for Liquidation | | $3,087.00 | HILLSHIRE BRANDS CO | a07afeb6f5 |
| CHIAPPELLI JERALD T | JERALD T CHIAPPELLI | PO BOX 614 JAMESTOWN CA 95327 | IN03: Proceeds Due Beneficiaries | | $8,806.20 | METROPOLITAN LIFE INSURANCE COMPANY | ce6b6e245f |
| CHIAPPELLONE ALICE L | ALICE L CHIAPPELLONE | 3247 PASEO RD LIVE OAK CA 95953-9795 | SC16: Mutual Funds | ROYCE HERITAGE FD SVC CL | $12,625.85 | ROYCE HERITAGE FUND (SERV CL) | 1de9ee69ac |
| CHIAPPELLONE GIOVANNA O | GIOVANNA O CHIAPPELLONE | C/O LILIANA MANGINI MILLBRAE CA 94030- | 83 : Time deposits, CD accounts | | $5,243.17 | BANK OF AMERICA - CALIFORNIA-NORTH | 5ed15cd9f6 |
| CHIAPPELLONE JOSEPH A JR | JOSEPH A CHIAPPELLONE JR | 3247 PASEO RD LIVE OAK CA 95953-9795 | SC16: Mutual Funds | ROYCE HERITAGE FD SVC CL | $12,625.85 | ROYCE HERITAGE FUND (SERV CL) | 51019326e3 |
| CHIAPPELLONE MARISA | MARISA CHIAPPELLONE | 1340 MANZANITA DR MILLBREA CA 94030-0000 | MS16: Misc Outstanding Checks | | $2,514.86 | NATIONAL FINANCIAL SERVICES | 57d8db4917 |
| CHIAPPELLON GIOVANNA | GIOVANNA CHIAPPELLON | 1340 MANZANITA DR MILLBREA CA 94030-0000 | MS16: Misc Outstanding Checks | | $2,514.86 | NATIONAL FINANCIAL SERVICES | 6f993433f3 |
| CHIAPPE RITA | RITA CHIAPPE | | 84 : Trusts | | $10,000.00 | WELLS FARGO BANK, N.A. | 1ce43b186c |
| CHIAPPE RITA | RITA CHIAPPE | | 84 : Trusts | | $3,000.00 | WELLS FARGO BANK, N.A. | 0a901ae313 |
| CHIAPPETTA GENNARO J | GENNARO J CHIAPPETTA | 85 BROOKWOOD AVE SANTA ROSA CA | 56 : Checking accounts, dmnd depsit | | $4,250.00 | BANK OF PETALUMA | 0fdac57632 |
| CHIAPPE VIRGINIA F | VIRGINIA F CHIAPPE | 4291 VERDUGO RD APT 5 LOS ANGELES CA 90065-4743 | 56 : Checking accounts, dmnd depsit | | $102,516.93 | CITIBANK (WEST) FSB (CA) | 183d4719d3 |
| CHIAPPE VIRGINIA F | VIRGINIA F CHIAPPE | 4291 VERDUGO RD LOS ANGELES CA 90065 | IN03: Proceeds Due Beneficiaries | | $4,783.46 | PRUDENTIAL INSURANCE COMPANY | c06cf709e1 |
| CHIAPPINELLI PULVIO S | PULVIO S CHIAPPINELLI | 3775 OVERLAND AVE CA | 08 : Mutual/Money market funds | DREYFUS LIQUID ASSETS FUND CL I | $4,813.41 | DREYFUS LIQUID ASSETS | b825da1e3a |
| CHIAPPONE HUGO C | HUGO C CHIAPPONE | P O BOX 112 SAN ARDO CA 93450 | IN03: Proceeds Due Beneficiaries | | $9,604.24 | PRUDENTIAL INSURANCE COMPANY | 16c9ad6660 |
| CHIAPPONE TRUST HUGO LIVING | CHIAPPONE TRUST HUGO LIVING | 6300 GUARDIAN CT SYLVIA CHIAPPONE RECKLIN CA 95677 | IN03: Proceeds Due Beneficiaries | | $9,604.24 | PRUDENTIAL INSURANCE COMPANY | 38f75e1e3c |
| CHIARACHARUW BURANA | BURANA CHIARACHARUW | 11445 216TH STREETAPT 20 LAKEWOOD CA 90715-2524 | AC01: Checking Accounts | | $9,095.47 | FDIC-10015-WAMU | e0b14c4f96 |
| CHIARA LUCILLE D | LUCILLE D CHIARA | C/O ROTH IRA PLAN 7408 STONEY SHORE DR LAS VEGAS NV 89128-3003 | CK01 - CASHIER'S CHECKS | | $6,000.00 | US BANK NA | 5ae55b2276 |
| CHIARAMONTE ROSALIE NICOSIA | ROSALIE NICOSIA CHIARAMONTE | 881 N 15TH STREET SAN JOSE CA 95112 | MI02: Royalties | | $2,863.02 | HK ENERGY OPERATING LP | 9924f246f8 |
| CHIARA VINCENZO | VINCENZO CHIARA | CA | 80 : Royalties/residuals | | $2,865.72 | UNIVERSAL MUSIC CORP. | 92c269f3b7 |
| CHIA RAYMOND T | RAYMOND T CHIA | 220 SAINT FRANCIS STREET APT 1D SAN GABRIEL CA 91776 | AC01: Checking Accounts | | $7,177.53 | 10190 WATERFIELD BANK | 5d1054e66e |
| CHIARENZA JOHN | JOHN CHIARENZA | 16384 DEL ORO CIRCLE HUNTINGTON BCH CA 92649-3212 | 08 : Mutual/Money market funds | AMERICAN FD FUNDAMENTAL INVSTRS A | $3,018.47 | FUNDAMENTAL INVESTORS INC | 0948e9cdc4 |
| CHIARLE ANGELIN M | ANGELIN M CHIARLE | 5755 RIO ROAD RIVERSIDE CA 92509-6412 | IN03: Proceeds Due Beneficiaries | | $4,754.63 | JOHN HANCOCK LIFE INS CO (USA) | 627c6a7e10 |
| CHIARO LARRY DEL | LARRY DEL CHIARO | 2275 GUM TREE RD OAKLEY CA 94561-0-41 | TR04: Escrow Accounts | | $5,000.00 | FIRST AMERICAN TITLE COMPANY | e57d95f058 |
| CHIARONI KENNETH V | KENNETH V CHIARONI | 122 SEQUOIA CIR. SANTA ROSA CA 95401 | SC16: Mutual Funds | VANGUARD GNMA FD CL I | $16,027.28 | CHARLES SCHWAB & CO. INC | 060dcdaf76 |
| CHIARONI KENNETH V | KENNETH V CHIARONI | 122 SEQUOIA CIR. SANTA ROSA CA 95401 | SC20: Credit Balances | | $9,956.25 | CHARLES SCHWAB & CO. INC | 6996c72765 |
| CHIA SHANG | SHANG CHIA | 4315 MUSCATEL AVE ROSEMEAD CA 91770 | HS01: Health Savings Account | | $4,532.39 | HSA BANK A DIVISION OF WEBSTER BANK NA | bd195bc4e0 |
| CHIASSON CATHERINE T | CATHERINE T CHIASSON | C/O MICHEL CHIASSON MIDPINES CA 95345- | 10 : Shares exchanged for shares | LOCKHEED MARTIN CORP | $4,025.91 | LOCKHEED MARTIN CORP/COMSAT CORP | 53a40e30d5 |
| CHIA SU SU REVOCTRUST | CHIA SU SU REVOCTRUST | 4131 SHAFTER AVE OAKLAND CA 94609-2679 | SC16: Mutual Funds | Multiple | $21,903.15 | MAINSTAY GROWTH EQUITY INVESTOR CLASS | d8ddafcdb5 |
| CHIA SU SU REVOCTRUST | CHIA SU SU REVOCTRUST | 4131 SHAFTER AVE OAKLAND CA 94609-2679 | SC16: Mutual Funds | Multiple | $40,196.16 | MAINSTAY EQUITY INDEX FUND A | 18b2a5b851 |
| CHIA SWEE FOONG | SWEE FOONG CHIA | GENEVIEVE WEI CHEONG 333 W GARVEY AVE # B234 MONTEREY PARK CA 91754-7430 | AC02: Savings Accounts | | $4,417.56 | BANK OF AMERICA - CALIFORNIA | 13ef3b535c |
| CHIAT DAY | DAY CHIAT | 5353 GROSVENOR BLVD LOS ANGELES CA 90066 | MS09: Credit Balance- Accts Rec | | $17,501.50 | WALT DISNEY COMPANY THE | d535f75f29 |
| CHIAT DAY | DAY CHIAT | 5353 GROSVENOR BLVD LOS ANGELES CA 90066 | MS09: Credit Balance- Accts Rec | | $12,194.95 | WALT DISNEY COMPANY THE | 597d81ad31 |
| CHIAT DAY INC | CHIAT DAY INC | 5353 GROSVENOR BLVD LOS ANGELES CA 90066- | 74 : Matured/terminated policies | | $3,569.25 | AURORA NATIONAL LIFE ASSURANCE COMPANY | 2adf042da5 |
| CHIAT DAY INN | DAY INN CHIAT | CHIAT DAY INC 340 MAIN STREET VENICE CA 90291- | 74 : Matured/terminated policies | | $3,626.56 | AURORA NATIONAL LIFE ASSURANCE COMPANY | f63b76fc04 |
| CHIATELLO FAMILY TRUST | CHIATELLO FAMILY TRUST | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC08: Shares of Stocks (Rtrnd by PO) | PG&E CORP | $10,213.29 | HILLTOP SECURITIES INC | 8ca4ae33a4 |
| CHIATELLO FAMILY TRUST | CHIATELLO FAMILY TRUST | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $20,457.92 | HILLTOP SECURITIES INC | 993813930a |
| CHIATELLO FAMILY TRUST | CHIATELLO FAMILY TRUST | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC20: Credit Balances | | $8,705.12 | HILLTOP SECURITIES INC | 27c46c6b5d |
| CHIATELLO FAMILY TRUST | CHIATELLO FAMILY TRUST | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $24,220.15 | HILLTOP SECURITIES INC | 27c23dfc72 |
| CHIATELLO JOHN J | JOHN J CHIATELLO | 1235 MUIRKIRK CT FOLSOM CA 95630-6140 | SC08: Shares of Stocks (Rtrnd by PO) | BRISTOL-MYERS SQUIBB CO | $4,787.96 | BRISTOL-MYERS SQUIBB CORPORATION | 0b2fb62319 |
| CHIATELLO LORRAINE F | LORRAINE F CHIATELLO | 1235 MUIRKIRK CT FOLSOM CA 95630-6140 | SC08: Shares of Stocks (Rtrnd by PO) | BRISTOL-MYERS SQUIBB CO | $4,787.96 | BRISTOL-MYERS SQUIBB CORPORATION | 255f41c483 |
| CHIATELLO LORRAINE F | LORRAINE F CHIATELLO | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $20,457.92 | HILLTOP SECURITIES INC | 16cc59afa2 |
| CHIATELLO LORRAINE F | LORRAINE F CHIATELLO | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC20: Credit Balances | | $8,705.12 | HILLTOP SECURITIES INC | 56619976ff |
| CHIATELLO LORRAINE F | LORRAINE F CHIATELLO | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC08: Shares of Stocks (Rtrnd by PO) | PG&E CORP | $10,213.29 | HILLTOP SECURITIES INC | 1cde128f97 |
| CHIATELLO LORRAINE F | LORRAINE F CHIATELLO | 1235 MUIRKIRK CT FOLSOM CA 95630-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $24,220.15 | HILLTOP SECURITIES INC | 26d904cd83 |
| CHIAT ELYSE | ELYSE CHIAT | 2452 29TH STREET SANTA MONICA CA 90405-2012 | 08 : Mutual/Money market funds | WASHINGTON MUTUAL INVESTORS FD A | $4,928.84 | WASHINGTON MUTUAL INVESTORS FU | 563345464e |
| CHIAVERINI BRADLEY L | BRADLEY L CHIAVERINI | 7301 SPICER DR CITRUS HTS CA 95621-7360 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,244.53 | PRUDENTIAL FINANCIAL INC | 3a10986517 |
| CHIA WENGSOON | WENGSOON CHIA | 64 SALVATORE DRIVE NOVATO CA 94949 | AC02: Savings Accounts | | $3,380.68 | E*TRADE BANK | 609e694628 |
| CHIA WENGSOON | WENGSOON CHIA | 64 SALVATORE DR NOVATO CA 94949 | SC16: Mutual Funds | HARBOR CAPITAL APPRECIATION FD INST CLASS | $2,598.75 | TD AMERITRADE CLEARING INC. | fa27895b0f |
| CHIA WENGSOON | WENGSOON CHIA | 64 SALVATORE DRIVE NOVATO CA 94949 | CK05: Drafts | | $12,909.02 | E*TRADE BANK | 75331537a7 |
| CHIA YU TAI | YU TAI CHIA | 4749 WILLIAMS RD SAN JOSE CA 95129-3232 | SC08: Shares of Stocks (Rtrnd by PO) | ALLERGAN PLC | $7,272.05 | ALLERGAN PLC (ACTAVIS PLC) | 765ecc4b42 |
| CHIAZZA ANTOINETTE | ANTOINETTE CHIAZZA | 9050 DE BELMONT MONTREAL CA QC HI-P2WS | MS08: Accounts Payable | | $2,823.12 | COMMUNITY HEALTH SYSTEMS INC. | 8ea713170a |
| CHIBA HIROAKI | HIROAKI CHIBA | 16925 HALLDALE AVE # C GARDENA CA 90247-5449 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | e092b2a12a |
| CHIBA KOICHI | KOICHI CHIBA | 404 PASUTERUAI 1-22 2-CHOME KIKYO HAKODATE-SHI 041-0808 JAPAN 0 | AC01: Checking Accounts | | $16,921.27 | BANK OF THE WEST | 828381c80a |
| CHIBA MANABU | MANABU CHIBA | SUWAZAKA 9-30 230 TOKYO 00000- | 56 : Checking accounts, dmnd depsit | | $4,606.29 | BANK OF AMERICA - CALIFORNIA-S | 87a348b7d8 |
| CHIBA NAOTO | NAOTO CHIBA | BAD ADDRESS FOUNTAIN VALLEY CA 92708 | 56 : Checking accounts, dmnd depsit | | $3,280.18 | CALIFORNIA NATIONAL BANK | 50ea21d9cb |
| CHIBA RYO | RYO CHIBA | PO BOX 1524 CARMEL CA 93921-1524 | AC03: Mature CD or Save Cert | | $10,424.10 | BANK OF AMERICA - CALIFORNIA | 2f81347a50 |
| CHIBA SUGURU | SUGURU CHIBA | 4 10 3 W2401 MINATOMIRAI NISHI KU YOKOHAMA 0 | AC03: Mature CD or Save Cert | | $8,719.72 | MUFG UNION BANK N.A. | bea1fc632b |
| CHIBA YOSHIKAZU | YOSHIKAZU CHIBA | SEKIDO 5 5 3 302 TAMA TOKYO 206 0011 0 | AC01: Checking Accounts | | $4,134.31 | BANK OF AMERICA - CALIFORNIA | 8fb1d4f4a3 |
| CHIBA YUKIO | YUKIO CHIBA | UTUKUSHIGAOKA 5 28 7 3 306 AOBA KU YO KOHAMA SHI KANAGAWA 225-000 | AC01 - CHECKING ACCOUNTS | | $20,020.61 | CITIBANK NA | 56f8495f08 |
| CHIBOS PETER | PETER CHIBOS | 25 SHORT ST UNIT B SAN FRANCISCO CA 94114 | IN03: Proceeds Due Beneficiaries | | $5,668.72 | PRUDENTIAL INSURANCE COMPANY | 1c7781ccad |
| CHIBOWSKI CARL | CARL CHIBOWSKI | 1905 PICO BLVD #23 SANTA MONICA CA 90405- | 82 : Savings accts/crdt union shrs | | $4,328.22 | FIRST FEDERAL BANK OF CALIFORNIA | 6761a5478c |
| CHICAGO AUTO CENTER | CHICAGO AUTO CENTER | 7934 S. VERMONT LOS ANGELES CA 90044 | CK13: Vendor Checks | | $3,905.00 | CALIFORNIA AUTO DEALERS EXCHANGE | 785705dca8 |
| CHICAGO AVENUE OFFICE PLAZA | CHICAGO AVENUE OFFICE PLAZA | 0 | CK01: Cashier's Checks | | $2,571.76 | WELLS FARGO BANK NA APECS 111 | 090f9b2c5e |
| CHICAGO AVENUE OFFICE PLAZA LP | CHICAGO AVENUE OFFICE PLAZA LP | 0 | CK07: Money Order | | $2,734.94 | WELLS FARGO & COMPANY | 48663092ca |
| CHICAGO BROKERAGE SERVICES | BROKERAGE SERVICES CHICAGO | UNKNOWN UNKNOWN CA 0 | MS09: Credit Balance- Accts Rec | | $21,100.00 | TRINET HR CORPORATION | 10a275cba2 |
| CHICAGO DEFERRED EXCHANGE | DEFERRED EXCHANGE CHICAGO | 0 | CK01: Cashier's Checks | | $6,175.00 | WELLS FARGO BANK NA | 5e085c6d1f |
| CHICAGO DEFFERED EXCHANGE CORP | CHICAGO DEFFERED EXCHANGE CORP | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | | $11,858.75 | JPMORGAN CHASE BANK N.A. | 5b9bac8ba1 |
| CHICAGO F INC | CHICAGO F INC | UNKNOWN 0 | CK01: Cashier's Checks | | $11,156.00 | U.S. BANK N.A. | f66e457a3e |
| CHICAGO FREIGHT LINES INC | CHICAGO FREIGHT LINES INC | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $8,441.95 | BANK OF AMERICA - CALIFORNIA | 9da6cdc743 |
| CHICAGO INS CO | INS CO CHICAGO | 1030 S ARROYO PKWY STE 216 PASADENA CA 91105- | 68 : Insurance claim checks | | $14,140.02 | CHUBB GROUP OF INSURANCE COMPA | 8862c04961 |
| CHICAGO PROP 2 | CHICAGO PROP 2 | 2353 CHICAGO SAN DIEGO CA 92110-4104 | SC12: Underlying Shares/Outstand Cer | CYTEC INDUSTRIES INC | $3,620.40 | CYTEC INDUSTRIES INC | 6498babf7e |
| CHICAGO PROVINCE SOCIETY JESUS | CHICAGO PROVINCE SOCIETY JESUS | C/O MARGARET A MALLOY DOWNEY CA 90242-2228 | 11 : Securities | AEGON N V ORD | $8,810.84 | AEGON NV | 5ef8e1a586 |
| CHICAGO TEAL INC | CHICAGO TEAL INC | 800 JOHN ST APT 101A PINOLE CA 94564 | CK01: Cashier's Checks | | $3,450.00 | WELLS FARGO BANK NA APECS 1 | 7ccb5d777b |
| CHICAGO TITLE | TITLE CHICAGO | 0 | CK07: Money Order | | $3,000.00 | WELLS FARGO & COMPANY | d7b8960e7c |
| CHICAGO TITLE | TITLE CHICAGO | 0 | CK01: Cashier's Checks | | $5,000.00 | RABOBANK N. A. | a4f12907bb |
| CHICAGO TITLE | TITLE CHICAGO | PO BOX 817 EL CENTRO CA 92244 | CK01: Cashier's Checks | | $8,190.00 | JPMORGAN CHASE BANK N.A. (908802) | 8290f88a6c |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $22,500.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 9b75b56066 |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA | 7f712e41c2 |
| CHICAGO TITLE | TITLE CHICAGO | | CK01: Cashier's Checks | | $21,277.10 | WELLS FARGO BANK NA | c74974e3a2 |
| CHICAGO TITLE | TITLE CHICAGO | 24011 VENTURE BLVD 2ND FL SACRAMENTO CA 91302- | 76 : Other | | $3,212.05 | HOMEQ SERVICING CORP | a2e53eda5f |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 8b4a2aabe5 |
| CHICAGO TITLE | TITLE CHICAGO | | CK01: Cashier's Checks | | $3,158.00 | BUTTE COMMUNITY BANK | e8d4873db8 |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | d6c82516a1 |
| CHICAGO TITLE | TITLE CHICAGO | 0 | CK01: Cashier's Checks | | $2,700.00 | BANK OF AMERICA - CALIFORNIA-NORTH | a341ac8f6f |
| CHICAGO TITLE | TITLE CHICAGO | 0 | CK01: Cashier's Checks | | $15,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e05abab2e7 |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN | 82 : Savings accts/crdt union shrs | | $5,000.00 | NORTH ISLAND CREDIT UNION | 2e5c6509e0 |
| CHICAGO TITLE | TITLE CHICAGO | 0 | CK07: Money Order | | $3,000.00 | WELLS FARGO & COMPANY | 92b332daec |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,714.73 | BANK OF AMERICA - CALIFORNIA-NORTH | d7a524f27c |
| CHICAGO TITLE | TITLE CHICAGO | C RIVERA #798457 700 S FLOWER ST LOS ANGELES CA 90017- | 76 : Other | | $3,063.75 | U S TRUST CO N A | de38fa14b4 |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 79e7ca8741 |
| CHICAGO TITLE | TITLE CHICAGO | 00000-0000 | CK02: Certified Checks | | $6,380.00 | POINT LOMA CREDIT UNION | 305052b0a5 |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN 0 | CK01: Cashier's Checks | | $7,625.63 | MUFG UNION BANK N.A. | 9e278f4103 |
| CHICAGO TITLE | TITLE CHICAGO | 3880 LEMON ST RIVERSIDE CA 92501- | 64 : Escrow check/deposit/Disputed | | $2,991.00 | RAINCROSS ESCROW INC | bd3b4df1a2 |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | f9fa8cec5a |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | | $5,000.00 | BANK OF AMERICA | 464b225d1c |
| CHICAGO TITLE | TITLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | c51d65239c |
| CHICAGO TITLE AGENCY | TITLE AGENCY CHICAGO | C/O 2225 NORTH 9TH ST PHOENIX UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | MUFG UNION BANK N.A. | 60426822d5 |
| CHICAGO TITLE AND TRUST | CHICAGO TITLE AND TRUST | 17392 DAILMER ST ATTN CARRIER SERVICES IRVINE CA 92614-5512 | MS08: Accounts Payable | | $4,379.13 | AT&T SERVICES INC | 19b5eafb7a |
| CHICAGO TITLE C | TITLE C CHICAGO | 16969 VON KARMAN IRVINE CA | 79 : Refunds | | $4,003.83 | NEVADA STATE OF | 42d26352e4 |
| CHICAGO TITLE CO | TITLE CO CHICAGO | 4612 MCGAW ST STOCKTON CA 95207- | 56 : Checking accounts, dmnd depsit | | $15,101.89 | BANK OF AMERICA - CALIFORNIA-N | 762c136abe |
| CHICAGO TITLE CO | TITLE CO CHICAGO | | CK01: Cashier's Checks | | $15,000.00 | WELLS FARGO BANK NA | 9cce547096 |
| CHICAGO TITLE CO | TITLE CO CHICAGO | -- | 56 : Checking accounts, dmnd depsit | | $5,091.15 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 096743af28 |
| CHICAGO TITLE CO | TITLE CO CHICAGO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,182.21 | BANK OF AMERICA - CALIFORNIA-NORTH | df37ec3e0e |
| CHICAGO TITLE CO | TITLE CO CHICAGO | 4612 MCGAW ST STOCKTON CA 95207- | 56 : Checking accounts, dmnd depsit | | $2,875.96 | BANK OF AMERICA - CALIFORNIA-N | 902974e305 |
| CHICAGO TITLE CO | TITLE CO CHICAGO | | 56 : Checking accounts, dmnd depsit | | $38,641.62 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | c22b0891e4 |
| CHICAGO TITLE CO | TITLE CO CHICAGO | 1315 CORONA POINTE CT CORONA CA 92879-1764 | AC02: Savings Accounts | | $6,522.73 | BANK OF AMERICA - CALIFORNIA | 837c284518 |
| CHICAGO TITLE CO | TITLE CO CHICAGO | 255 E RINCON ST SUIT 323 CORONA CA 92879- | 56 : Checking accounts, dmnd depsit | | $8,018.33 | BANK OF AMERICA - CALIFORNIA-S | 5d3c020f87 |
| CHICAGO TITLE CO | TITLE CO CHICAGO | | 64 : Escrow check/deposit/Disputed | | $4,090.00 | WEST COAST ESCROW | 509587ffce |
| CHICAGO TITLE CO | TITLE CO CHICAGO | 455 MARKET ST STE 2100 CSF-2355 ESC NO FWPN 3551601052, 01052 | AU: Auditor - Tax Division | | $39,815.48 | | 8bd78cc21d |
| CHICAGO TITLE CO. | TITLE CO. CHICAGO | CA | CK01: Cashier's Checks | | $3,584.28 | CITIZENS BUSINESS B ANK | ba0ed7447f |
| CHICAGO TITLE CO ASESCROW AGE | CHICAGO TITLE CO ASESCROW AGE | 4612 MCGAW ST STOCKTON CA 95207- | 56 : Checking accounts, dmnd depsit | | $16,117.07 | BANK OF AMERICA - CALIFORNIA-N | 951ce139d6 |
| CHICAGO TITLE CO ASESCROW AGEN | CHICAGO TITLE CO ASESCROW AGEN | 2720 TRANSWORLD DR STE 100 STOCKTON CA 95206-0000 | 82 : Savings accts/crdt union shrs | | $5,663.97 | PACIFIC STATE BANK | 47c1528f9e |
| CHICAGO TITLE CO ASHOLDER | CHICAGO TITLE CO ASHOLDER | 1700 STANDIFORD AVE STE 110 MODESTO CA 95350-6572 | 82 : Savings accts/crdt union shrs | | $16,457.62 | CITIBANK (WEST) FSB (CA) | 21cbdc5014 |
| CHICAGO TITLE CO ESCROW AGENT | CHICAGO TITLE CO ESCROW AGENT | COMM DEV 27861 STOCKTON CA 95207- | 56 : Checking accounts, dmnd depsit | | $30,488.27 | BANK OF AMERICA - CALIFORNIA-N | 863b7f15b6 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 0 | CK01: Cashier's Checks | | $25,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e968bc8f53 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $25,800.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ec293ea750 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 0 | CK01: Cashier's Checks | | $10,530.00 | WELLS FARGO BANK NA | 2c25c60b19 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | aee6e2dd3e |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 355 MAIN ST RED BLUFF CA 96080 | CK01: Cashier's Checks | | $4,047.00 | BANK OF AMERICA - NORTH CAROLINA | 3401b0af1d |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 0 | CK01: Cashier's Checks | | $4,997.50 | WELLS FARGO BANK NA | 33d3d607fc |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 700 S FLOWER ST SUITE 800 LOS ANGELES CA 90017 | CK13: Vendor Checks | | $9,016.67 | OTIS ELEVATOR CORP | 55d8ca3219 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 4227 OCEANVIEW DR STOCKTON CA 95206 | CK01: Cashier's Checks | | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 8c638d6fe8 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 641 S HAM LN SUITE C LODI CA 95242-3535 | AC01: Checking Accounts | | $6,329.66 | FDIC 10105 GUARANTY BANK | 6df1f24266 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $2,545.68 | BANK OF AMERICA - CALIFORNIA | 936c230047 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | | CK01: Cashier's Checks | | $10,000.00 | KEYPOINT CREDIT UNION | d70f03487a |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 3127 TRANSWORLD DRIVE SUITE 13 STOCKTON CA 95206 | AC01: Checking Accounts | | $10,080.11 | BANK OF AMERICA - NORTH CAROLINA | bfbc143d19 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 3127 TRANSWORLD DR STE 130 STOCKTON CA 95206 | MS16: Misc Outstanding Checks | | $2,685.40 | OCWEN FINANCIAL CORPORATION | bd8334e25f |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 2220 DOUGLAS BLVD SUITE 160 ROSEVILLE CA 95661-3877 | SC08: Shares of Stocks (Rtrnd by PO) | UMPQUA HOLDINGS CORP | $3,149.23 | UMPQUA HOLDINGS CORP | 6de9cd3772 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | ACCOUNTING DEPARTMENT 2510 S EAST AVE SUITE 600 FRESNO CA 93706 | CK13: Vendor Checks | | $5,973.88 | ONEWEST BANK | 903a0cd800 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | | CT01: Escrow Funds | | $3,038.98 | ALL ESCROW SERVICES INC. | 599888cc2c |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 0 | CK01: Cashier's Checks | | $3,517.00 | RABOBANK N. A. | 82baa904b8 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 16199 NEELY GUERNEVILLE CA 95446 | CK01: Cashier's Checks | | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 181a701b42 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | | CK01: Cashier's Checks | | $7,000.00 | HANMI BANK | 516faafa14 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | | CK01: Cashier's Checks | | $7,183.00 | HANMI BANK | 9067817a51 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 2220 DOUGLAS BLVD SUITE 160 ROSEVILLE CA 95661-3877 | SC08: Shares of Stocks (Rtrnd by PO) | UMPQUA HOLDINGS CORP | $3,609.23 | UMPQUA HOLDINGS CORP | ad4e2f3901 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $2,620.65 | BANK OF AMERICA - CALIFORNIA | 1eb4d17c87 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | ACCOUNTING DEPARTMENT 2510 S EAST AVE SUITE 600 FRESNO CA 93706 | CK13: Vendor Checks | | $5,389.80 | ONEWEST BANK | 207208cb9a |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $21,030.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 3105c41d5d |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | UNKNOWN 0 | CK01: Cashier's Checks | | $2,502.01 | MUFG UNION BANK N.A. | 414fdfe497 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 0 | CK01: Cashier's Checks | | $6,656.00 | WELLS FARGO BANK NA | 581e3b33b3 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 455 MARKET STREET #421 SAN FRANCISCO CA 94105 | MS11: Refunds Due | | $4,130.84 | GENERAL ELECTRIC COMPANY | c613230b1a |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 500 N BRAND BLVD 2ND FLOOR GLENDALE, CA 91203 | TT: TTC - Payment Exceptions | | $3,979.90 | | cbce00e3f8 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 1 DANIEL BURNHAM CT,STE 218-C SAN FRANCISCO, CA 94109 | | | $7,944.96 | | 683ae31411 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 1 DANIEL BURNHAM CT,STE 218-C SAN FRANCISCO, CA 94109 | | | $7,944.96 | | 8deed52410 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | BANK OF THE WEST ORANGE COUNTY 16969 VON KARMAN AVE STE 150 IRVINE, CA 92606 | AU: Auditor - Tax Division | | $1,673.95 | | a8835ed724 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 700 S FLOWER STE 800 LOS ANGELES, CA 90017 | AU: Auditor - Tax Division | | $2,485.34 | | 5db0b8c703 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | THREE BETTER WORLD CIRCLE # 100 TEMECULA, CA 92590 | TT: TTC Prior Unsecured Refunds | | $4,147.32 | | 2a6a86c80e |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | 500 N BRAND BLVD 2ND FL GLENDALE, CA 91203 | TT: TTC - Payment Exceptions | | $1,965.29 | | 47bf58be5e |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $14,100.00 | BANK OF AMERICA - CALIFORNIA | 1307a485c4 |
| CHICAGO TITLE COMPANY | CHICAGO TITLE COMPANY | | CK01: Cashier's Checks | | $4,162.04 | TEMECULA VALLEY BANK | 85b8d30136 |
| CHICAGO TITLE COMPANY CUSTODIAL SUB ESCR | CHICAGO TITLE COMPANY CUSTODIAL SUB ESCR | 2365 NORTHSIDE DR STE 600 SAN DIEGO CA 92108 | CK01: Cashier's Checks | | $10,734.45 | CITIBANK N. A. | 3d5d38422d |
| CHICAGO TITLE CO STOCKTON ADMIN | CHICAGO TITLE CO STOCKTON ADMIN | 2720 TRANSWORLD DR STE 100 STOCKTON CA 95207 | AC01: Checking Accounts | | $19,135.94 | BBVA COMPASS | 4e8f11837f |
| CHICAGO TITLE & ESCROW | CHICAGO TITLE & ESCROW | 0 | CK01: Cashier's Checks | | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 860eea8d9c |
| CHICAGO TITLE FNF | TITLE FNF CHICAGO | 4050 CALLE REAL STE 110 SANTA BARBARA CA 93110-4027 | MS11: Refunds Due | | $6,204.92 | FMS V DELL SETTLEMENT FUND | 78eef3e1c5 |
| CHICAGO TITLE INS | TITLE INS CHICAGO | BAFA SFMO 33 | 56 : Checking accounts, dmnd depsit | | $7,832.29 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 38eee603fe |
| CHICAGO TITLE INS | TITLE INS CHICAGO | UNKNOWN CA | 64 : Escrow check/deposit/Disputed | | $5,307.00 | COMMONWEALTH LAND TITLE INS. COMPANY | f17bd762fa |
| CHICAGO TITLE INSURANCE | TITLE INSURANCE CHICAGO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,275.51 | BANK OF AMERICA - CALIFORNIA | aa620d5040 |
| CHICAGO TITLE INSURANCE COMPAN | CHICAGO TITLE INSURANCE COMPAN | ESCROW AGENT DL PACIFIC SAN FRANCISCO CA 94111-3709 | SC01: Dividends | | $7,358.84 | COMDISCO HOLDING COMPANY INC. | db36816e08 |
| CHICAGO TITLE INSURANCE COMPANY | CHICAGO TITLE INSURANCE COMPANY | 2500 HOLDORN ROAD SUITE B FAIRFIELD CA 94534 | CT01: Escrow Funds | | $3,176.50 | OLD REPUBLIC TITLE COMPANY | 15173bba83 |
| CHICAGO TITLE INSURANCE COMPANY | CHICAGO TITLE INSURANCE COMPANY | 1100 14TH ST 2ND FLOOR MODESTO CA 95354 | MS08: Accounts Payable | | $2,820.00 | BAYER CORPORATION | da228e5e2f |
| CHICAGO TITLE OF LAS VEGAS | CHICAGO TITLE OF LAS VEGAS | 4100 W FLAMINGO RD LAS VEGAS NV 89103-3924 | AC02 - SAVINGS ACCOUNTS | | $6,949.71 | BANK OF AMERICA | e8e25e928a |
| CHICAGO TITTLE | TITTLE CHICAGO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | fb0d165a65 |
| CHICAGO TRUST COMPANY OF CALIFORNIA | CHICAGO TRUST COMPANY OF CALIFORNIA | P.O. BOX 121589 SAN DIEGO CA 92112 | TR04: Escrow Accounts | | $68,420.40 | FIRST AMERICAN TITLE COMPANY | b39550f23c |
| CHICA LYDIA E | LYDIA E CHICA | 10101 MEMORY PARK AVE MISSION HILLS CA 91345-2726 | AC01: Checking Accounts | | $4,452.00 | BANK OF AMERICA - PRE-PAID CARD | abbdfda2b5 |
| CHICANO COMMENCEMENT | COMMENCEMENT CHICANO | 470 S 11TH ST #21 SAN JOSE CA 95112-2208 | AC01: Checking Accounts | | $2,990.05 | BANK OF THE WEST | 450110ca88 |
| CHICARO DOLORES A | DOLORES A CHICARO | P O BOX 527 SALYER CA 95563 | IN03: Proceeds Due Beneficiaries | | $3,164.32 | FAMILY SERVICE LIFE INSURANCE COMPANY | 646187ff4e |
| CHICAS JOSE ROBERTO | JOSE ROBERTO CHICAS | 237 MONTECITO AVE APT 10 MONTEREY CA 93944 | MS17: Misc Intangible Property | | $3,000.00 | CONTINENTAL EXCHANGE SOLUTIONS INC. | e46d8d3d96 |
| CHICA WALTER D | WALTER D CHICA | 6500 CHANSLOR AVE APT 10 BELL CA 90201-8926 | AC02: Savings Accounts | | $3,959.53 | BANK OF AMERICA - CALIFORNIA | 962bf4303d |
| CHICCARELLI JOSEPH A | JOSEPH A CHICCARELLI | 6167 BRISTOL PKWY SUITE 460 CULVER CITY CA 90230-6612 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $4,267.62 | MANULIFE FINANCIAL CORPORATION | 18f6e0632f |
| CHICHAKLY DOURAID | DOURAID CHICHAKLY | 8470 OPAL SPLENDOR AVE LAS VEGAS NV 89147 | CT05 - DEPOSITS WITH COURT/PUB AUTH | | $6,000.00 | NEVADA ATTORNEY GENERAL | 5cac999d4c |
| CHI CHANG CHING | CHANG CHING CHI | 11F 189 KWANG FU N RD TAIPEI 0 | AC01: Checking Accounts | | $3,965.55 | BANK OF AMERICA - CALIFORNIA | 9a5423fb31 |
| CHI CHANG JUNG | CHANG JUNG CHI | 1525 S 8TH ST ALHAMBRA CA 91803-0000 | AC03: Mature CD or Save Cert | | $2,529.16 | BANK OF AMERICA - CALIFORNIA-SOUTH | f49c3c2539 |
| CHICHESTER ELAINE | ELAINE CHICHESTER | 4204 OLYMPIAD DR LOS ANGELES CA 90043-1010 | SC12: Underlying Shares/Outstand Cer | CITY NATIONAL CORPORATION | $2,825.89 | CITY NATIONAL CORPORATION | 37e005a22f |
| CHI CHIA HSIEH CHIA YANG TELE LTD 22ND F LR | CHI CHIA HSIEH CHIA YANG TELE LTD 22ND F LR | FAR EAST FINANC E CENTER 16 HARCOURT ROAD 0 | SC12: Underlying Shares/Outstand Cer | MICREL INCORPORATED | $22,246.00 | MICREL INC | 2d5eb583b4 |
| CHI CHIN-TE | CHIN-TE CHI | 150 CHUNG SHAN RD CHANG TZU HSIANG, PINGTUN | 82 : Savings accts/crdt union shrs | | $5,236.84 | FAR EAST NATIONAL BANK | d33c521811 |
| CHICHKAN ELLA | ELLA CHICHKAN | 813 E ST APT 7 SACRAMENTO CA 95814-1314 | SC10: Unexchanged Stock of Succ Corp | E HEALTH INSURANCE SERVICES | $10,185.91 | EHEALTH INC | ae8c916316 |
| CHICHKAN OLEG | OLEG CHICHKAN | 813 E ST APT 7 SACRAMENTO CA 95814-1314 | SC10: Unexchanged Stock of Succ Corp | E HEALTH INSURANCE SERVICES | $10,185.91 | EHEALTH INC | 4a1f5e6bd4 |
| CHI CHRISTOPHE R | CHRISTOPHE R CHI | 10475 EASTBORNE AVE APT 205 LOS ANGELES CA 90024-1707 | 08 : Mutual/Money market funds | T ROWE PRICE SCIENCE & TECH | $17,075.55 | SCIENCE AND TECHNOLOGY | 74d411d1b8 |
| CHI CHRISTOPHE R | CHRISTOPHE R CHI | 10475 EASTBORNE AVE APT 205 LOS ANGELES CA 90024-1707 | 08 : Mutual/Money market funds | T ROWE PRICE PRIME RESERVE FND | $52,248.29 | PRIME RESERVE | 32753b5539 |
| CHI CHRISTOPHER R | CHRISTOPHER R CHI | 10660 WILSHIRE BLVD APT 1008 LOS ANGELES CA 90024 | MS16: Misc Outstanding Checks | | $3,390.39 | NATIONAL FINANCIAL SERVICES LLC | ae644b7389 |
| CHI CHU T | CHU T CHI | 3230 OVERLAND AVE 102 LOS ANGELES CA 90034- | 82 : Savings accts/crdt union shrs | | $8,951.37 | BANK OF AMERICA - CALIFORNIA-SOUTH | b000693a22 |
| CHICK ARIELA | ARIELA CHICK | 1987 WHITE OAK COURT SAN MARCOS CA 92078--000 | TR04: Escrow Accounts | | $3,479.86 | WELLS FARGO HOME MORTGAGE | ebf3a06ff4 |
| CHICK ARIELA | ARIELA CHICK | 9 GRAND COURT SAN RAFAEL CA 94901 | IN02: Group Policy Benefits or Claim | | $3,653.89 | F.B.P. INSURANCE SERVICES LLC | 6d8a4414b4 |
| CHICKEN ENTERPRISESLIMITED EL | ENTERPRISESLIMITED EL CHICKEN | 1901 AVENUE OF THE STARS, 19TH LOS ANGELES CA 90067-0000 | 69 : Insurance premiums | | $5,684.44 | OLD REPUBLIC INSURANCE COMPANY | 69a8c57359 |
| CHICKEN NOW 1-CA INC | CHICKEN NOW 1-CA INC | PLEDGED TO STATE OF CALIFORNIA BOARD OF EQUALIZATION 10800 W PICO BLVD # 324 LOS ANGELES CA 90064-2130 | AC03: Mature CD or Save Cert | | $11,004.25 | BANK OF AMERICA - CALIFORNIA | 1e14861289 |
| CHICKEN WORLD TRADING INC | CHICKEN WORLD TRADING INC | 1000 S HOPE STREET 503 LOS ANGELES CA 90015 | AC01: Checking Accounts | | $3,000.00 | FDIC 10072 MIRAE BANK | 46d4cbb7d6 |
| CHICKERING LINDA | LINDA CHICKERING | 0 | SC08: Shares of Stocks (Rtrnd by PO) | PNC FINANCIAL SERVICES GROUP | $3,194.57 | PNC FINANCIAL SERVICES GROUP INC | 3e0656e2d2 |
| CHICKESE LEOTA R | LEOTA R CHICKESE | PO BOX 2639 RENO NV 89505- | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | WELLS FARGO BANK NV NA | 2dbd90b8f7 |
| CHICKESE PAT | PAT CHICKESE | - | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | WELLS FARGO BANK NV NA | bbbf297693 |
| CHICK MATTHEW | MATTHEW CHICK | 1987 WHITE OAK COURT SAN MARCOS CA 92078-0000 | TR04: Escrow Accounts | | $3,479.86 | WELLS FARGO HOME MORTGAGE | 93ec519af0 |
| CHICKNOWSKEY JOHN | JOHN CHICKNOWSKEY | 9842 WOODMAN AVE PACOIMA CA 91331-5040 | 11 : Securities | METLIFE INC | $3,751.08 | METLIFE INC COMMON (CA) | 30f87e1661 |
| CHICK ROSLYN V | ROSLYN V CHICK | 5050 BROADWAY OAKLAND CA 94611-4618 | SC08: Shares of Stocks (Rtrnd by PO) | CATERPILLAR INC | $159,713.51 | CATERPILLAR INC. | e4c27f218a |
| CHICK ROSLYN V | ROSLYN V CHICK | 5050 BROADWAY OAKLAND CA 94611-4618 | SC12: Underlying Shares/Outstand Cer | CATERPILLAR INC | $53,237.84 | CATERPILLAR INC. | 489cfec862 |
| CHICK ROSLYN V | ROSLYN V CHICK | 5050 BROADWAY OAKLAND CA 94611-4618 | 11 : Securities | PRAXAIR INC | $15,260.79 | PRAXAIR INC | 4c407f2b78 |
| CHICK ROSLYN V | ROSLYN V CHICK | 5050 BROADWAY OAKLAND CA 94611-4618 | SC01: Dividends | | $15,994.24 | CATERPILLAR INC. | 922c9ee8f6 |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $25,216.90 | PFIZER INC | 51132e21c8 |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $12,608.45 | PFIZER INC | 2f525f8f6f |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | Multiple | $75,774.03 | UNITED TECHNOLOGIES CORPORATION | 5e56e2ea3b |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | Multiple | $12,629.00 | UNITED TECHNOLOGIES CORPORATION | 426f874770 |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | Multiple | $6,314.51 | UNITED TECHNOLOGIES CORPORATION | 8d0803c1ff |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,157.25 | UNITED TECHNOLOGIES CORPORATION | 16c7f93687 |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $3,152.11 | PFIZER INC | 5d63044c75 |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $3,152.11 | PFIZER INC | 479f835ecc |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $6,304.23 | PFIZER INC | 7debeed8b0 |
| CHICK ROSLYN VICTORIA | ROSLYN VICTORIA CHICK | 5050 BROADWAY OAKLAND CA 94611 | SC12: Underlying Shares/Outstand Cer | PFIZER INC | $100,867.60 | PFIZER INC | 6b78a082b0 |
| CHICK TOM | TOM CHICK | 10403 FERNGLEN AVE TUJUNGA CA 91042 | CK13: Vendor Checks | | $5,000.00 | NBCUNIVERSAL MEDIA LLC | 0209744cfd |
| CHICK TOM | TOM CHICK | 10403 FERNGLEN AVE TUJUNGA CA 91042 | CK13: Vendor Checks | | $15,000.00 | NBCUNIVERSAL MEDIA LLC | ae1ff1964d |
| CHICK TOM | TOM CHICK | 11804 MAGNOLIA BLVD VALLEY VILLAGE CA 91607 | CK13: Vendor Checks | | $3,000.00 | ELECTRONIC ARTS INC | 1e05cbfe24 |
| CHICK TOM | TOM CHICK | 10403 FERNGLEN AVE TUJUNGA CA 91042 | CK13: Vendor Checks | | $20,000.00 | NBCUNIVERSAL MEDIA LLC | 5d5e2ae845 |
| CHICK TOM | TOM CHICK | 10403 FERNGLEN AVE TUJUNGA CA 91042 | CK13: Vendor Checks | | $5,000.00 | NBCUNIVERSAL MEDIA LLC | 5a73e3fd8c |
| CHICK VICTORIA | VICTORIA CHICK | 172 HILLCREST RD BERKELEY CA 94705- | 11 : Securities | EASTMAN CHEMICAL COMPANY | $3,089.51 | EASTMAN CHEMICAL/EASTMAN KODAK %FCTC %SSB | f63850bfc4 |
| CHIC MULTIPURPOSE LLC | CHIC MULTIPURPOSE LLC | PO BOX 656 HUNTINGTON PARK CA 90255 | IN01: Indiv Policy Ben or Claim Paym | | $2,562.90 | CENTURY NATIONAL INSURANCE COMPANY | 1c00f87bfa |
| CHICO BEN GARCIA | BEN GARCIA CHICO | 27812 LOYOLA AVE HAYWARD CA 94545-4229 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $5,333.75 | ORACLE CORPORATION | 16475983ae |
| CHICO COMMUNITY HOSP | COMMUNITY HOSP CHICO | 3353 BRADSHAW RD STE 224 SACRAMENTO CA 95827-0000 | 12 : Securities exchanged for cash | | $3,913.52 | PACIFICARE HEALTH SYSTEMS INC | b582c776c2 |
| CHICO COMMUNITY HOSP | COMMUNITY HOSP CHICO | 3353 BRADSHAW RD STE 224 SACRAMENTO CA 95827-0000 | 12 : Securities exchanged for cash | | $3,913.52 | PACIFICARE HEALTH SYSTEMS INC | 5c40714f68 |
| CHICO CREEK CARE AND REHAB | CHICO CREEK CARE AND REHAB | 587 RIO LINDO AVENUE CHICO CA 95926 | MS08: Accounts Payable | | $2,549.68 | HUMANA INC. AND SUBSIDIARIES | 98865a58af |
| CHICO CSU | CSU CHICO | AS BOOKSTORE CHICO CA 95929-0001 | MS16: Misc Outstanding Checks | | $2,600.00 | APPLE INC. | 776f19d0c8 |
| CHICO ENTERPRISE RECORD | ENTERPRISE RECORD CHICO | 4000 EXECUTIVE PARKWAY STE 200 EAST BAY-BANG SAN RAMON CA 94583 | CK13: Vendor Checks | | $6,815.23 | BLACK KNIGHT FINANCIAL SERVICES LLC | 35b69dcbbe |
| CHICO INSTALLMENT COLLECTION SERVICE | CHICO INSTALLMENT COLLECTION SERVICE | PO BOX 913 CHICO CA 95927-0913 | AC01: Checking Accounts | | $4,800.98 | WELLS FARGO BANK NA | d89edc36a8 |
| CHICO MATTHEW B | MATTHEW B CHICO | 0 | SC16: Mutual Funds | MORGAN STANLEY MULTI CAP GROWTH TR C | $4,712.88 | MORGAN STANLEY GRA | 83a8fff8ad |
| CHICO STEPHEN | STEPHEN CHICO | 2625 FLETCHER DR LOS ANGELES CA 90039-2803 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,561.23 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 9cb86448c0 |
| CHICOVSKY BELLA | BELLA CHICOVSKY | 815 LEVERING ST LOS ANGELES CA 90024-0000 | 11 : Securities | NUCOR CORPORATION | $4,803.00 | NUCOR CORP/NUCLEAR CORPORATION OF AMERICA | 182dc2c93c |
| CHIC TECHNOLOGY CORP | CHIC TECHNOLOGY CORP | 16 F#150 CHIEN I RD CHUNGHO TAIPEI HISEN | AC01: Checking Accounts | | $5,596.37 | FAR EAST NATIONAL BANK | ebebe55013 |
| CHIDAMBARAM CHIDAMBA | CHIDAMBA CHIDAMBARAM | 12 TACKWOOD CT SAN RAMON CA 94583-2657 | AC01: Checking Accounts | | $22,060.26 | CITIBANK NA | 59673a6f98 |
| CHIDA MIKASA | MIKASA CHIDA | COLONIA EL TRIANGULO LOTE NO 8 BLOQUE A TEGUCIGALPA 0 | AC01: Checking Accounts | | $5,863.00 | MUFG UNION BANK N.A. | 883342096a |
| CHIDA MIZUKI | MIZUKI CHIDA | 201 SAN ANTONIO CRSTE NO 225 MOUNTAIN VIEW CA 94040- | 56 : Checking accounts, dmnd depsit | | $2,507.80 | BANK OF AMERICA - CALIFORNIA-NORTH | d443d9b0af |
| CHIDESTER FRANK E | FRANK E CHIDESTER | 625 SEA VALE ST APT 231 CHULA VISTA CA 91910 | CK15: Other Outstanding Official Cks | | $4,230.36 | BOFI FEDERAL BANK | e2bd4d8f6f |
| CHIDESTER HAZEL | HAZEL CHIDESTER | ATTN ROBIN DIAMOND 8801 FOLSOM BLVD STE 115 SACRAMENTO CA 95826-3249 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $7,135.66 | PG & E CORPORATION | 50657412f5 |
| CHIDESTER HAZEL | HAZEL CHIDESTER | ATTN ROBIN DIAMOND 8801 FOLSOM BLVD STE 115 SACRAMENTO CA 95826-3249 | SC01: Dividends | | $2,548.26 | PG & E CORPORATION | 7900bf7e07 |
| CHIDESTER HAZEL | HAZEL CHIDESTER | 1144 HAVERHILL ST WEST SACRAMENTO CA 95691-3635 | 11 : Securities | VERIZON COMMUNICATIONS INC | $11,241.53 | VERIZON COMMUNICATIONS INC. | 26c3244407 |
| CHIDESTER HAZEL | HAZEL CHIDESTER | 1144 HAVERHILL ST WEST SACRAMENTO CA 95691-3635 | SC12: Underlying Shares/Outstand Cer | OCCIDENTAL PETROLEUM CORP NEW | $12,543.30 | OCCIDENTAL PETROLEUM CORPORATION | afb54867eb |
| CHIDESTER HAZEL | HAZEL CHIDESTER | 1144 HAVERHILL ST WEST SACRAMENTO CA 95691-3635 | SC08: Shares of Stocks (Rtrnd by PO) | OCCIDENTAL PETROLEUM CORP NEW | $12,543.30 | OCCIDENTAL PETROLEUM CORPORATION | c5c9e21ed2 |
| CHIDESTER HAZEL | HAZEL CHIDESTER | 1144 HAVERHILL ST WEST SACRAMENTO CA 95691-0635 | SC08: Shares of Stocks (Rtrnd by PO) | INTEGRYS ENERGY GROUP INC | $2,982.64 | INTEGRYS ENERGY GROUP INC | f6cb3f6c2d |
| CHIDESTER HAZEL | HAZEL CHIDESTER | 1144 HAVERHILL ST WEST SACRAMENTO CA 95691-3635 | SC16: Mutual Funds | JPMORGAN CORE PLUS BD FD (A) | $5,260.66 | CORE PLUS BOND FUND - A | 120b10ecf3 |
| CHIDESTER HAZEL L | HAZEL L CHIDESTER | 1144 HAVERHILL ST WEST SACRAMENTO CA 95691-3635 | SC01: Dividends | | $4,387.00 | NSTAR | 8341b61aaa |