| CHIDESTER HAZEL L | HAZEL L CHIDESTER | 1144 HAVERHILL ST WEST SACRAMENTO CA 95691-3635 | SC08: Shares of Stocks (Rtrnd by PO) | NSTAR | $14,694.17 | NSTAR | 22560326fc |
| CHIDGEY DOROTHY | DOROTHY CHIDGEY | 3815 COLUMBUS ST APT 13 BAKERSFIELD CA 93306-2166 | MS11: Refunds Due | | $3,435.27 | PENN TREATY NETWORK AMERICA | 6ebe7c61f7 |
| CHIDGEY DOROTHY M | DOROTHY M CHIDGEY | 3815 COLUMBUS ST APT 13 BAKERSFIELD CA 93306-2166 | IN01: Indiv Policy Ben or Claim Paym | | $5,172.00 | PENN TREATY NETWORK AMERICA INSURANCE CO | ad94316d05 |
| CHIDIAC MARY S | MARY S CHIDIAC | 1142 VIA DE LA PAZ PACIFIC PALISADES CA 90272 | MS04: Payments for Goods & Services | | $3,804.44 | MCGRAW HILL FINANCIAL INC | fefa4284a9 |
| CHIDLAW MARY C | MARY C CHIDLAW | SAN BERNARDIN CA 92401- | 74 : Matured/terminated policies | | $4,301.70 | PRUDENTIAL INSURANCE COMPANY | e09845e977 |
| CHIDNG CELSA | CELSA CHIDNG | 0 | CK01: Cashier's Checks | | $3,493.00 | WELLS FARGO BANK NA | 77aaf9e670 |
| CHIDRENS URGENT CARE | URGENT CARE CHIDRENS | ATTN: RATAN SURPURE 1600 W SUNSET RD STE A LAS VEGAS NV 89104 | MS09 - CR BALS/ACCTS RECEIVABLE | | $6,577.88 | DELL FINANCIAL SERVICES | d280e00bde |
| CHIDSEY CHARLES JR | CHARLES CHIDSEY JR | 2200 PASEO DEL MAR PLS VRDS PNSL CA 90274-2614 | SC12: Underlying Shares/Outstand Cer | Multiple | $7,810.19 | METLIFE INC | 3f670363d2 |
| CHIEF FINANCIAL OFFICER | FINANCIAL OFFICER CHIEF | 350 MARINE PKWY STE220 REDWOOD CITY CA 94065 | CK01: Cashier's Checks | | $11,146.67 | CITIBANK N. A. | c02afd17ed |
| CHIEF FINANCIAL OFFICER | FINANCIAL OFFICER CHIEF | 350 MARINE PKWY STE220 REDWOOD CITY CA 94065 | CK01: Cashier's Checks | | $2,786.66 | CITIBANK N. A. | 231c608c62 |
| CHIEF INVESTMENTS LLC | CHIEF INVESTMENTS LLC | GERALD S KNAPP 1555 ELSDON CIR CARMICHAEL CA 95608-6014 | SC10: Unexchanged Stock of Succ Corp | SPS COMMERCE INC | $2,579.46 | SPS COMMERCE INC | a0a9923448 |
| CHIEF'S LAKE ELSINORE FLORIST | CHIEF'S LAKE ELSINORE FLORIST | 220 W. GRAHAM LAKE ELSINORE CA 00000- | 76 : Other | | $2,591.38 | STATE OF MICHIGAN | fe5a90fc74 |
| CHIE HIKASA | HIKASA CHIE | 3 8 19 SAIDAIJI NAKA HIGASHI KU OKAYAMA KEN 704 8 0 | AC03: Mature CD or Save Cert | | $5,134.79 | BANK OF AMERICA - CALIFORNIA | ba50eb45ab |
| CHIEH MA M | MA M CHIEH | 9501 MONTANZA WAY BUENA PARK CA 90620-4263 | 82 : Savings accts/crdt union shrs | | $5,543.33 | WELLS FARGO BANK, N.A. | 8614cc6d10 |
| CHIEH MA M | MA M CHIEH | 9501 MONTANZA WAY BUENA PARK CA 90620-4263 | 56 : Checking accounts, dmnd depsit | | $3,440.42 | WELLS FARGO BANK, N.A. | 29a817eb1a |
| CHIEH YANG Y | YANG Y CHIEH | 354 YUNG CHI ROAD TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,687.78 | WASHINGTON MUTUAL BANK FA | 441c937753 |
| CHIEH YU KUN | YU KUN CHIEH | JL CIBALIGO MELONG 238 KM3 LE CIMINI BANDUNG | AC01: Checking Accounts | | $2,828.28 | CATHAY BANK | 3f88793b1b |
| CHIEKO SEKIYAMA | SEKIYAMA CHIEKO | 1426 WALLER ST APT 6 SAN FRANCISCO CA 94117 | IN07: Other Amounts Due Under Policy | | $3,600.00 | CONSECO INSURANCE COMPANY | eb73405475 |
| CHIELLA ROSE A | ROSE A CHIELLA | 1402 NO MAR POSA LOSANGELES CA 90027 | IN03: Proceeds Due Beneficiaries | | $7,217.42 | PRUDENTIAL INSURANCE COMPANY | dcc6c7a9ab |
| CHIEM PHONG T | PHONG T CHIEM | 7245 GARDEN GROVE BLVD STE M GARDEN GROVE CA 92841-4216 | SC12: Underlying Shares/Outstand Cer | FANNIE MAE | $4,535.33 | TD AMERITRADE CLEARING INC. | 119dc76036 |
| CHIEN ALEX | ALEX CHIEN | 4122 SOUTH HOOPER AVE LOS ANGELES CA 90011-0000 | 11 : Securities | ARDEN GROUP INC A | $4,660.55 | CONTINENTAL STOCK TRANSFER & TRUST COMPANY | 2e3d61de18 |
| CHIEN ANN | ANN CHIEN | 1342 STONY BROOK LANE PLEASANTON CA 94566 | CK15: Other Outstanding Official Cks | | $2,619.55 | MUFG UNION BANK N.A. | 3340ade73e |
| CHIEN CHARNG M | CHARNG M CHIEN | 3234 WHITEBIRCH DR WEST COVINA 91791- | 82 : Savings accts/crdt union shrs | | $4,788.45 | FIRST FEDERAL SAVINGS 7 LOAN OF SAN GABRIEL VALLEY | 3e515a225c |
| CHIEN CHENG-LUN | CHENG-LUN CHIEN | 10F 1 NO 86 SEC 1 ROSSEVELT RO THONGJHENG DISTRICT TAIPEI ROC 0 | AC01: Checking Accounts | | $4,133.10 | BANK OF AMERICA - CALIFORNIA | cc1812d8d9 |
| CHIEN CHENG TAI | CHENG TAI CHIEN | 28403 QUAILHILL DR RNCHO PLS VRD CA 90275-3341 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $18,027.67 | PRUDENTIAL FINANCIAL INC (CA) | da0258d0df |
| CHIEN CHIA-YI | CHIA-YI CHIEN | 1721 PURDUE AVE APT 207 LOS ANGELES CA 90025-4264 | 56 : Checking accounts, dmnd depsit | | $5,022.58 | WASHINGTON MUTUAL BANK FA 0010 | 736968795e |
| CHIEN CHIH FU | CHIH FU CHIEN | 22931 VOSS AVE CUPERTINO CA 95014-2656 | AC01: Checking Accounts | | $2,515.31 | BANK OF AMERICA - MASSACHUSETTS | 064f36d54b |
| CHIEN CHIH FU | CHIH FU CHIEN | 22931 VOSS AVE CUPERTINO CA 95014-2656 | AC01: Checking Accounts | | $32,679.27 | BANK OF AMERICA - MASSACHUSETTS | 60a2785442 |
| CHIEN CHIH J | CHIH J CHIEN | 10 LANE 36 SEC 2 TAIPEI | 82 : Savings accts/crdt union shrs | | $3,079.18 | BANK OF CALIFORNIA NATIONAL ASSOCIATION THE | c62962bf40 |
| CHIEN CHIH WEI | CHIH WEI CHIEN | 600 N HARBOR BLVD APT 52 LA HABRA CA 90631 | AC02: Savings Accounts | | $27,413.69 | UNIVERSAL BANK | 38db8163cc |
| CHIEN CHIH WEI | CHIH WEI CHIEN | 600 N HARBOR BLVD APT 52 LA HABRA CA 90631 | AC02: Savings Accounts | | $2,719.60 | UNIVERSAL BANK | 1b5547d41a |
| CHIEN CHIH-WEI | CHIH-WEI CHIEN | 42 N MICHIGAN AVE UNIT 13 PASADENA CA 91106-1867 | SC16: Mutual Funds | PUTNAM MULTI-CAP GWTH M | $5,521.91 | PUTNAM MULTI-CAP GROWTH FUND-M | 9869c5f1d3 |
| CHIEN CHI KAI | CHI KAI CHIEN | 27992 CENTRAL DR APT 204 LOS ALTOS CA 0 | MS08: Accounts Payable | | $6,137.12 | CISCO SYSTEMS INC | 2352f2fca7 |
| CHIEN CHIN CHE | CHIN CHE CHIEN | 437 S SEFTON AVE B MONTEREY PARK CA 91755 | AC01: Checking Accounts | | $57,325.38 | BANK OF AMERICA - CALIFORNIA-SOUTH | da9bfe96fe |
| CHIEN CHIN CHIU | CHIN CHIU CHIEN | 3RD FL #39-2 JING SHING RD TAIPEI TAIWA OC | 56 : Checking accounts, dmnd depsit | | $4,287.75 | GENERAL BANK | 8082335db3 |
| CHIEN CHIN-HSING | CHIN-HSING CHIEN | 19526 EAGLERIDGE LN NORTHRIDGE CA 91326-0000 | 56 : Checking accounts, dmnd depsit | | $5,309.63 | WORLD SAVINGS BANK, FSB | 9dfc5882fc |
| CHIEN CHIN-HUI | CHIN-HUI CHIEN | 2036 E COVE AVE FRESNO CA 93720- | 82 : Savings accts/crdt union shrs | | $2,911.31 | BANK OF AMERICA - CALIFORNIA-NORTH | 8532c5584d |
| CHIEN CHIN S | CHIN S CHIEN | 2036 E COLE AVE FRESNO CA 93720-3935 | AC01: Checking Accounts | | $4,880.10 | WELLS FARGO BANK NA | 85b8d45a00 |
| CHIEN CHIN SHIN | CHIN SHIN CHIEN | 2036 E COLE AVE FRESNO CA 93720-3935 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $7,753.83 | PRINCIPAL FINANCIAL GROUP INC | 5ff0e69e7c |
| CHIEN CHIUN LANG | CHIUN LANG CHIEN | 310 MOCKINGBIRD LN, B S. PASADENA CA 91030- | 82 : Savings accts/crdt union shrs | | $3,244.98 | GENERAL BANK | 0314e2907c |
| CHIEN CHRISTINE | CHRISTINE CHIEN | PO BOX 787 MONTEREY PARK CA 91754-0787 | SC01: Dividends | | $3,893.57 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 66d9155738 |
| CHIEN CHRISTINE | CHRISTINE CHIEN | 6072 VIA SONOMA RNCHO PLS VRDS CA 90275-3341 | AC01: Checking Accounts | | $19,651.64 | CITIBANK NA (CCA) | 2feada9c71 |
| CHIEN CHRISTINE | CHRISTINE CHIEN | 6072 VIA SONOMA RANCHO PALOS VERDES CA 90275-2276 | AC02: Savings Accounts | | $15,864.13 | WELLS FARGO BANK NA | 586c96171c |
| CHIEN CHUNG MING | CHUNG MING CHIEN | 745 SAN LUCAS AVE MOUNTAIN VIEW CA 94043-1914 | AC02: Savings Accounts | | $5,411.19 | WELLS FARGO BANK NA | a8ab7a8832 |
| CHIEN CHUNG T | CHUNG T CHIEN | 585 RED OAK AVE BLDG 150 200 ALBANY CA 94706 | AC01: Checking Accounts | | $17,763.06 | CITIBANK NA (CCA) | ecd7f1b502 |
| CHIEN DAVID LILY | DAVID LILY CHIEN | 777 E VALLEY BLVD APT 85 ALHAMBRA CA 91801-0785 | SC16: Mutual Funds | FRANKLIN INCOME FD CL A | $14,618.15 | J P MORGAN SECURITIES LLC | 2f534e045b |
| CHIEN,DAVID W AND | DAVID W CHIEN AND | 1333 WENTWORTH AVE PASADENA, CA 91106-4517 | AU: Auditor - Tax Division | | $5,306.76 | | a9efc290f1 |
| CHIEN,DAVID W AND | DAVID W CHIEN AND | 1333 WENTWORTH AVE PASADENA, CA 91106-4517 | AU: Auditor - Tax Division | | $5,063.68 | | b640d1f310 |
| CHIEN,DAVID W AND | DAVID W CHIEN AND | 1333 WENTWORTH AVE PASADENA, CA 91106-4517 | AU: Auditor - Tax Division | | $5,233.80 | | 9f4202e520 |
| CHIEN ERIC SHYH-JAW | ERIC SHYH-JAW CHIEN | BANK OF AMERICA 8359 5F 35 LANE 73 LIN SEN STREET SHI CHIH TAIPEI HSIEN 221 | AC02: Savings Accounts | | $3,997.49 | BANK OF AMERICA - CALIFORNIA-NORTH | cc7dbed61e |
| CHIEN FENG YI | FENG YI CHIEN | 28403 QUAILHILL DR RNCHO PLS VRD CA 90275-3341 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $18,027.67 | PRUDENTIAL FINANCIAL INC (CA) | e3117f519f |
| CHIEN FU FONG | FU FONG CHIEN | 87 SHIN MING RD NEI HU TAIPEI 0 | AC02: Savings Accounts | | $4,478.52 | BANK OF AMERICA - CALIFORNIA | d67554dfe6 |
| CHIENG AN P | AN P CHIENG | 2431 FLORENCE AVE ARCADIA CA 91007-8329 | CK06: Warrants | | $2,594.00 | COLORADO DEPARTMENT OF REVENUE | 720d456cc1 |
| CHIENG AN P | AN P CHIENG | PO BOX 661210 ARCADIA CA 91066-1210 | SC16: Mutual Funds | ALLIANCEBERNSTEIN LG CAP GWTH A | $3,420.07 | UBS FINANCIAL SERVICES INC | a621176561 |
| CHIENG CHIH P | CHIH P CHIENG | 360-C RIO CT UKIAH CA 95470- | 56 : Checking accounts, dmnd depsit | | $5,978.63 | BANK OF AMERICA | c3358d7483 |
| CHIEN GEORGE CHUN MING | CHIEN GEORGE CHUN MING | N 65 ALY 18 LN 131 TA HU ST NEI HU TAIPEI CA 0 | AC01: Checking Accounts | | $3,803.20 | EAST WEST BANK | 1fd352ca5a |
| CHIENG HINH Y | HINH Y CHIENG | 2154 BURROUGHS ST SAN DIEGO CA 92111- | 82 : Savings accts/crdt union shrs | | $5,438.09 | CATHAY BANK | 82106d0775 |
| CHIENG NENG | NENG CHIENG | 8 SAN RAPHAEL PLACE POMONA CA 91766-0000 | 79 : Refunds | | $8,232.37 | GMAC MORTGAGE CORPORATION | a1b9087a6a |
| CHIENG SANG CAM | SANG CAM CHIENG | 966 SAN PEDRO ST. APT 35 LOS ANGELES CA 90015-0000 | 82 : Savings accts/crdt union shrs | | $9,404.12 | CATHAY BANK | e07c9ed9df |
| CHIENG TAI C | TAI C CHIENG | 2431 FLORENCE AVE ARCADIA CA 91007-0832 | CK06: Warrants | | $2,594.00 | COLORADO DEPARTMENT OF REVENUE | b7c04868c9 |
| CHIENG WEE K | WEE K CHIENG | 5132 GRAVES AVE SAN JOSE CA 95129-5100 | AC01: Checking Accounts | | $10,719.69 | HSBC BANK USA NA HOLDER 03 | 8f1a71d5d5 |
| CHIENG WEE K | WEE K CHIENG | 5132 GRAVES AVE SAN JOSE CA 95129-5100 | AC02: Savings Accounts | | $45,247.48 | HSBC BANK USA NA HOLDER 03 | ba42001bb0 |
| CHIENG YUNG T | YUNG T CHIENG | 2036 E COLE AVE FRESNO CA 93720-3935 | AC01: Checking Accounts | | $4,880.10 | WELLS FARGO BANK NA | e66729c96a |
| CHIEN HANK | HANK CHIEN | 15528 TALUGA ST HACIENDA HGTS CA 91745- | 56 : Checking accounts, dmnd depsit | | $2,583.16 | CATHAY BANK | e819598df7 |
| CHIEN HELEN S. | HELEN S. CHIEN | 2647GAGEAVE.APT.A SOUTHELMONTE CA 91733 | SC20: Credit Balances | | $20,953.18 | CHARLES SCHWAB & CO. INC | 471544c98d |
| CHIEN HSU-YUEH | HSU-YUEH CHIEN | 2878 PLAYER LN TUSTIN CA 92782-1532 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $18,135.08 | SKYWORKS SOLUTIONS INC | edcef6a774 |
| CHIEN-HUEI | CHIEN-HUEI | MING CHUAN E RD TAIPEI TAIWAN 0 | 56 : Checking accounts, dmnd depsit | | $8,248.02 | BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH | f8a57e97ea |
| CHIEN HUEI-CHING | HUEI-CHING CHIEN | 19526 EAGLERIDGE LN NORTHRIDGE CA 91326-0000 | 56 : Checking accounts, dmnd depsit | | $5,309.63 | WORLD SAVINGS BANK, FSB | 4f4674f55d |
| CHIEN HWA S | HWA S CHIEN | 6 F NO 3 LANE160 SEC 1 TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,925.09 | CALIFORNIA FEDERAL BANK | 7278762260 |
| CHIEN JOANNA | JOANNA CHIEN | 411 S ORANGE AVE APT D MONTEREY PARK CA 91755 | MS16: Misc Outstanding Checks | | $3,295.36 | BANK OF AMERICA (MLTC RSG) | 33874bcb46 |
| CHIEN JUNG-HUA | JUNG-HUA CHIEN | 3036 W LINCOLN AVE ANAHEIM CA 92801-0000 | 56 : Checking accounts, dmnd depsit | | $4,701.31 | SUMITOMO BANK OF CALIFORNIA | 190966dc60 |
| CHIEN KATY | KATY CHIEN | 1F 16 LANE 109 CHU HEI ROAD PEITOU TAIPEI 00000 | AC01 - CHECKING ACCOUNTS | | $8,984.50 | CITIBANK NA | 9b3c41f34a |
| CHIEN KUAN HSING | KUAN HSING CHIEN | 19320 BROUKVIEN DR SARATOGA CA 95070- | 82 : Savings accts/crdt union shrs | | $2,885.49 | LOS ANGELES NATIONAL BANK | 64bc02b6c3 |
| CHIEN KUO C | KUO C CHIEN | 6 F NO 3 LANE160 SEC 1 TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,925.09 | CALIFORNIA FEDERAL BANK | 88d21e4cc0 |
| CHIEN MARILYN | MARILYN CHIEN | 24035 OCEAN AVE APT 27 TORRANCE CA 90505-6435 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,863.38 | PRUDENTIAL FINANCIAL INC | bc8b3f50cc |
| CHIEN MEI WEN | MEI WEN CHIEN | 1F 19 FU GUEI 1ST RD LANE 3 TAIPEI TAIWAN ROC 0 | AC01: Checking Accounts | | $8,346.16 | FREMONT BANK | 97abb859fd |
| CHIEN MING CHAO | MING CHAO CHIEN | 5F 5 NO 230 NANKING E RD SEC 5 TAIPEI | AC02: Savings Accounts | | $7,587.86 | BANK OF AMERICA - CALIFORNIA-SOUTH | 237bc320de |
| CHIEN MING CHAO | MING CHAO CHIEN | 5F-5 NO 230 NANKING E RD SEC 5 TAIPEI | AC03: Mature CD or Save Cert | | $6,138.22 | BANK OF AMERICA - CALIFORNIA-SOUTH | d251174f74 |
| CHIEN MINGREN | MINGREN CHIEN | 19911 NELL AVE CERRITOS CA 90703-7610 | 11 : Securities | METLIFE INC | $15,794.06 | METLIFE INC COMMON (CA) | 33f65c8532 |
| CHIEN-NA CHEN | CHEN CHIEN-NA | 0 | CK01: Cashier's Checks | | $6,000.00 | SCHOOLSFIRST FEDERAL CREDIT UNION | 54d83c145c |
| CHIEN PU L | PU L CHIEN | 3455 S NOGALES ST # 101 WEST COVINA CA 91792- | 82 : Savings accts/crdt union shrs | | $2,983.64 | UNIVERSAL BANK | 41853d8656 |
| CHIEN ROBERT C | ROBERT C CHIEN | 555 LAUREL AVE APT 601 SAN MATEO CA 94401-4153 | MS05: Customer Overpayments | | $2,771.04 | UNITED HEALTHCARE SERVICES INC | 0e323015dd |
| CHIEN ROBERT C | ROBERT C CHIEN | 555 LAUREL ST 601 SAN MATEO CA 94401 | CK01: Cashier's Checks | | $2,501.32 | EAST WEST BANK | 34783bfb3d |
| CHIEN SHUN-TI | SHUN-TI CHIEN | 1728 MAYSONG CT SAN JOSE CA 95131-2727 | AC01: Checking Accounts | | $3,213.74 | BANK OF AMERICA - CALIFORNIA | b157426d8e |
| CHIEN SHU-O | SHU-O CHIEN | 5 CHUNG-YANG 2ND RD BEI TOU 0 | AC01: Checking Accounts | | $21,578.02 | CATHAY BANK | ce2f92e7da |
| CHIEN SHYHHWA | SHYHHWA CHIEN | UNKNOWN 0 | SC09: Cash for Fraction Shares | | $4,229.22 | U.S. BANK - CTS | 0d9653a5fd |
| CHIEN TED | TED CHIEN | 2048 PALMA DR ROWLAND HEIGHTS CA 91748 | MS17: Misc Intangible Property | | $2,655.55 | PAYPAL | bd4841007c |
| CHIEN TONG T | TONG T CHIEN | 4938 GLICKMAN AVE TEMPLE CITY CA 91780-4020 | 56 : Checking accounts, dmnd depsit | | $7,426.98 | CITIBANK FSB (CA) | 4e9897bf74 |
| CHIEN TONG-TSAN | TONG-TSAN CHIEN | 4938 GLICKMAN AVE TEMPLE CITY CA 91780-4020 | AC02: Savings Accounts | | $53,794.48 | CITIBANK NA | ac99a9624a |
| CHIEN TSEMAO | TSEMAO CHIEN | 8311 VINEYARD AVE APT 2 RANCHO CUCAMONGA CA 91730-3399 | AC01: Checking Accounts | | $3,020.67 | JPMORGAN CHASE BANK N.A. (703) | 42fe9d21a8 |
| CHIEN TSIA Y | TSIA Y CHIEN | 524 W ANDRIX ST MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $10,173.36 | BANK OF AMERICA | 565ffb4075 |
| CHIEN TZU FEN | TZU FEN CHIEN | 47 SEC 2 CHANG NAN RD NANTOU CA 0 | AC01: Checking Accounts | | $3,858.55 | EAST WEST BANK | 4c24e65290 |
| CHIEN VAN P | VAN P CHIEN | FRANCISCO, HIS ATTY. OAKLAND CA 94607-4224 | 68 : Insurance claim checks | | $8,000.00 | STATE FARM FIRE AND CASUALTY COMPANY | 7c4e7b99b4 |
| CHIEN VEN | VEN CHIEN | 870 MARKET ST STE 1255 SAN FRANCISCO CA 94102-2917 | AC01: Checking Accounts | | $12,771.29 | U.S. BANK N.A. | 2f84b17d2e |
| CHIEN WEN CHAO T | CHIEN WEN CHAO T | 669 PILGRIM DR FOSTER CITY CA 94404-1729 | 82 : Savings accts/crdt union shrs | | $3,620.71 | WELLS FARGO BANK, N.A. FOSTER CITY OFFICE | 8c20e66d2d |
| CHIEN WENLAN | WENLAN CHIEN | 21506 MONROVIA ST CUPERTINO CA 95014-4804 | IN07: Other Amounts Due Under Policy | | $6,439.40 | PRINCIPAL LIFE INSURANCE CO | 5a85e21f1b |
| CHIEN WENLAN | WENLAN CHIEN | PO BOX 2118 CUPERTINO CA 95015 | TR04: Escrow Accounts | | $2,557.61 | BANK OF AMERICA - HOME LOANS | c3e454bed1 |
| CHIEN WEN-LING | WEN-LING CHIEN | 33 UNION SQUARE APT 526 UNION CITY CA 94587-0000 | 83 : Time deposits, CD accounts | | $52,939.97 | UNITED COMMERCIAL BANK | c3698ab294 |
| CHIEN YA HUI | YA HUI CHIEN | 23025 PASEO DE TERRADO UNIT 4 DIAMOND BAR CA 91765-4191 | AC01: Checking Accounts | | $2,759.25 | JPMORGAN CHASE BANK N.A. (702) | d51c6d5603 |
| CHIEN YI-HSIANG | YI-HSIANG CHIEN | 351 W LIVE OAK AVE ARCADIA CA 91007-8480 | AC02: Savings Accounts | | $7,004.64 | BANK OF AMERICA - CALIFORNIA | 62d1c4756d |
| CHIEN YUEH O | YUEH O CHIEN | 2036 E COVE AVE FRESNO CA 93720- | 82 : Savings accts/crdt union shrs | | $2,911.31 | BANK OF AMERICA - CALIFORNIA-NORTH | 9e960b2fdd |
| CHIEN YUEH-O C | YUEH-O C CHIEN | 2036 E COVE AVE FRESNO CA 93720- | 82 : Savings accts/crdt union shrs | | $2,911.31 | BANK OF AMERICA - CALIFORNIA-NORTH | baecbc7091 |
| CHIEN YU-YI | YU-YI CHIEN | 8032 SORREL LN CORONA CA 92880-3513 | AC02: Savings Accounts | | $2,664.06 | BANK OF AMERICA - CALIFORNIA | b389918628 |
| CHIERA EDWARD | EDWARD CHIERA | 6407 REGENT ST OAKLAND CA 94618-1313 | 11 : Securities | JOHNSON CONTROLS INC | $39,444.99 | JOHNSON CONTROLS/HOOVER UNIVERSAL (JC03) | 1498cfffc3 |
| CHIERA ELIZABETH | ELIZABETH CHIERA | 6407 REGENT ST OAKLAND CA 94618-1313 | 11 : Securities | JOHNSON CONTROLS INC | $39,444.99 | JOHNSON CONTROLS/HOOVER UNIVERSAL (JC03) | 8841000723 |
| CHIERICHETTI NANCY LUCANI | NANCY LUCANI CHIERICHETTI | URB LOMAS EL MIRADOR CALLE EL VIGIA QTA GUATAPARO CARACAS | AC01 - CHECKING ACCOUNTS | | $12,416.20 | CITIBANK NA | ea853e34fe |
| CHIERUZZI MASSIMO | MASSIMO CHIERUZZI | 301 KING ST APT 1003 SAN FRANCISCO CA 94158 | MS01: Wages, Payroll, Salary | | $5,556.14 | TRINET HR III INC. | 62e9b844bb |
| CHIESA A | A CHIESA | BAGSHAW MARTINELLI ET SAN RAFAEL CA 94903-2543 | 56 : Checking accounts, dmnd depsit | | $4,004.08 | WELLS FARGO BANK, N.A., NORTHGATE OFFICE | 464acdcb88 |
| CHIESA ETTORE | ETTORE CHIESA | ATE BROWN 1428 QUEQUEN | AC01 - CHECKING ACCOUNTS | | $19,852.16 | CITIBANK NA | 72e49d9860 |
| CHIESA GINA P | GINA P CHIESA | S MARIA DEL TARO 259 99999-9999 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $6,861.47 | PG&E CORPORATION - COMMON | 7b829a6b77 |
| CHIESA LUCIANO | LUCIANO CHIESA | ATE BROWN 1428 QUEQUEN | AC01 - CHECKING ACCOUNTS | | $19,852.16 | CITIBANK NA | b1c575be62 |
| CHIEW JOSEPH | JOSEPH CHIEW | 370 WEST ALAMEDA AVE APT 106 BURBANK CA 91506 | CK15: Other Outstanding Official Cks | | $4,856.00 | THE BANCORP BANK | ae0e1f2975 |
| CHIEW YEONG Y | YEONG Y CHIEW | 406 9TH AVE STE 302 SAN DIEGO CA 92101 | AC02: Savings Accounts | | $28,377.23 | BANK OF AMERICA - CALIFORNIA | 485774609e |
| CHIEW YEONG Y | YEONG Y CHIEW | 406 9TH AVE UNIT 302 SAN DIEGO CA 92101 | AC01: Checking Accounts | | $3,031.74 | BANK OF AMERICA - CALIFORNIA | cb89f5b0f0 |
| CHIFO JOYCE J | JOYCE J CHIFO | 1291 NORTHWOOD AVE BREA CA 92821-1937 | MS14: Pension and Profit Sharing | | $6,527.72 | JPMORGAN CHASE BANK N.A. (703) | 5b1b8cffa7 |
| CHIGARAS THELMA | THELMA CHIGARAS | P O BOX 6807 PINE MOUNTAIN C CA 93222- | 11 : Securities | WASHINGTON MUTUAL INC | $2,805.38 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | 461f15e3f2 |
| CHIGO PEDRO F | PEDRO F CHIGO | 157 N HICKS AVE LOS ANGELES CA 90063 | AC01: Checking Accounts | | $3,751.35 | CCA CITIBANK NA | c6510185e4 |
| CHIGOS ANDREW | ANDREW CHIGOS | 10 FAWN CT HILLSBOROUGH CA 94010-6114 | 11 : Securities | Multiple | $4,187.71 | PHARMACIA CORPORATION EX UPJOHN CO COMMON | 51f12b93cf |
| CHIGUIL JOSEFINA BAXIN | JOSEFINA BAXIN CHIGUIL | 3020 OLDS RD OXNARD CA 93033-5720 | AC03: Mature CD or Save Cert | | $18,828.90 | BANK OF AMERICA - CALIFORNIA | 5b2d15ab51 |
| CHIGUSA CHIKAE | CHIKAE CHIGUSA | 20 HARBOR OAK DR #11 TIBURON CA 94920-0000 | 56 : Checking accounts, dmnd depsit | | $4,069.69 | BANK OF THE WEST | a24f026bea |
| CHIGUSA SHIGERU | SHIGERU CHIGUSA | 20 HARBOR OAK DR #11 TIBURON CA 94920-0000 | 56 : Checking accounts, dmnd depsit | | $4,069.69 | BANK OF THE WEST | 8d4d699027 |
| CHIHABI AYMAN A | AYMAN A CHIHABI | 2096 LOGGIA NEWPORT BEACH CA 92660-9040 | SC20: Credit Balances | | $2,641.07 | TD AMERITRADE CLEARING INC. | bca1827cee |
| CHIHABI AYMAN A | AYMAN A CHIHABI | 2096 LOGGIA NEWPORT BEACH CA 92660-9040 | SC12: Underlying Shares/Outstand Cer | TIME WARNER INC NEW | $3,894.71 | TD AMERITRADE CLEARING INC. | 784ecfb30b |
| CHIHABI AYMAN A | AYMAN A CHIHABI | 59 PARKCREST NEWPORT COAST CA 92657-1098 | AC01: Checking Accounts | | $8,532.61 | PNCBANK NATIONAL ASSOCIATION | d007e24c7c |
| CHIHCHENG CHEN | CHEN CHIHCHENG | 2109 RADIO AVE APT 9 SAN JOSE CA 95125-3556 | AC01: Checking Accounts | | $4,076.38 | U.S. BANK N.A. | 51de9a6265 |
| CHIH CHIEN CHANG | CHIEN CHANG CHIH | 340 CAMILLE CT APT B MOUNTAIN VIEW CA 94040-2687 | AC01: Checking Accounts | | $3,113.39 | FDIC-10015-WAMU | 67167ec8fc |
| CHIH EDWARD | EDWARD CHIH | 6 ARROWHEAD LANE RLLNG HLS EST CA 90274 | SC12: Underlying Shares/Outstand Cer | INTEL CORPORATION | $15,083.28 | CHARLES SCHWAB & CO. INC. | 371dba377b |
| CHIH EDWARD | EDWARD CHIH | 6 ARROWHEAD LANE RLLNG HLS EST CA 90274 | SC20: Credit Balances | | $3,489.52 | CHARLES SCHWAB & CO. INC | 6b16f03778 |
| CHI HENG | HENG CHI | 676 SPRUCE DR. SUNNYVALE CA 94086 | SC12: Underlying Shares/Outstand Cer | TAIWAN SEMICONDUCTOR MFG COADR | $9,313.74 | CHARLES SCHWAB & CO. INC. | 735de45638 |
| CHIH HAO HOWARD | HAO HOWARD CHIH | 3320 NORTHWOOD DR APT D CONCORD CA 94520-4571 | IN01: Indiv Policy Ben or Claim Paym | | $2,519.97 | HARTFORD FIRE INSURANCE COMPANY | 48fef22c08 |
| CHIH HER J | HER J CHIH | 1313 WAKE FOREST APT 135 DAVIS CA 95616- | 56 : Checking accounts, dmnd depsit | | $3,498.22 | BANK OF AMERICA - CALIFORNIA-N | 04f95948b0 |
| CHIH HER JUI | HER JUI CHIH | 1313 WAKE FOREST DR APT 135 DAVIS CA 95616-3379 | AC03: Mature CD or Save Cert | | $29,727.77 | BANK OF AMERICA - CALIFORNIA | 5b8b51959f |
| CHIH HER JUI | HER JUI CHIH | 1313 WAKE FOREST DR APT 135 DAVIS CA 95616-3379 | AC03: Mature CD or Save Cert | | $14,953.24 | BANK OF AMERICA - CALIFORNIA | 2b6d6fb816 |
| CHIH KAN CHUN | KAN CHUN CHIH | | CK01: Cashier's Checks | | $2,509.90 | UNITED COMMERCIAL BANK | 50f3871c53 |
| CHIH-LIANG CHOU | CHOU CHIH-LIANG | 1 FL NO 6 ALLEY 31 LANE 743 SEC 5 CHUNG HSIAO E RD TAIPEI TAIWAN R O C FO | SC12: Underlying Shares/Outstand Cer | TAITRON COMPONENTS INC | $4,616.04 | TAITRON COMPONENTS INC | 33e128c1b0 |
| CHIH LIAO KUO | LIAO KUO CHIH | 462 W DUARTE RD UNIT C ARCADIA CA 91007-9169 | AC01: Checking Accounts | | $19,555.68 | BANK OF AMERICA - CALIFORNIA | 6609d02dfc |
| CHIH LIU | LIU CHIH | | 56 : Checking accounts, dmnd depsit | | $3,611.25 | DOWNEY SAVINGS & LOAN ASSOC | 4a690c8766 |
| CHIH LIU CHIN | LIU CHIN CHIH | 1555 MCCARTHY BLVD # 218 MILPITAS CA 95035-7424 | MS11: Refunds Due | | $3,586.01 | IRVINE HOLDING COMPANY LLC | 02da3e637b |
| CHI HSIAO-PING | HSIAO-PING CHI | 16565CIRCLEHILLLN. HACIENDAHEIGHTS CA 91745 | SC20: Credit Balances | | $7,509.35 | CHARLES SCHWAB & CO. INC | a54aced137 |
| CHI HSIAO-PING | HSIAO-PING CHI | 16565 CIRCLE HILL LN. HACIENDA HEIGHTS CA 91745 | SC08: Shares of Stocks (Rtrnd by PO) | ADVANCED MICRO DEVICES INC | $21,167.01 | CHARLES SCHWAB & CO. INC | 406bb9460c |
| CHI HUANG | HUANG CHI | 2940 GAINSBOROUGH DR. SAN MARINO CA 91108-2212 | 76 : Other | | $3,131.89 | STATE FARM FIRE AND CASUALTY COMPANY | a9d8ebb23f |
| CHIHUAQUE JOSEFINA | JOSEFINA CHIHUAQUE | 9731 CENTRAL AVE GARDEN GROVE CA 92844 | MS08: Accounts Payable | | $4,753.00 | COUNTRYWIDE HOME LOANS INC | 78d18c48eb |
| CHI HUI-CHUN MR | HUI-CHUN CHI MR | #61 JEN-AI ST. HSIN-CHU CITY CA 0 | SC20: Credit Balances | | $13,877.59 | CHARLES SCHWAB & CO. INC | ab20100d1e |
| CHI HUIJING | HUIJING CHI | 443 SHATTO PL LOS ANGELES CA 90023 | AC02: Savings Accounts | | $3,728.36 | EAST WEST BANK | acdafb0d7a |
| CHIH YANG P | YANG P CHIH | 354 YUNG CHI ROAD TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,687.78 | WASHINGTON MUTUAL BANK FA | b0f0db64c4 |
| CHI I C | C I CHI | 2525 BUTTERNUT DR HILLSBOROUGH CA 94010-6203 | 82 : Savings accts/crdt union shrs | | $2,647.40 | CITY NATIONAL BANK | 9ccc020e8b |
| CHI INVESTMENTS INC | CHI INVESTMENTS INC | 0 | CK07: Money Order | | $2,550.00 | WELLS FARGO & COMPANY | 519c555ec2 |
| CHIJIMATSU DEAN R | DEAN R CHIJIMATSU | 1010 W MACARTHUR BLVD APT 9 SANTA ANA CA 92707-4632 | AC01: Checking Accounts | | $3,400.86 | BANK OF AMERICA - PRE-PAID CARD | 434eb470d5 |
| CHIKANMOTO OREN | OREN CHIKANMOTO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $10,283.98 | BANK OF AMERICA - CALIFORNIA | 551227998d |
| CHIK AZLINA WAN | AZLINA WAN CHIK | 31 SANTA BARBARA DRIVE PALOS VERDES CA 90274 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $33,620.27 | CHARLES SCHWAB & CO. INC | 58319dee4e |
| CHIK AZLINA WAN | AZLINA WAN CHIK | 31 SANTA BARBARA DRIVE PALOS VERDES CA 90274 | SC20: Credit Balances | | $9,361.54 | CHARLES SCHWAB & CO. INC | e8566c8cba |
| CHIK CHUK LEUNG | CHUK LEUNG CHIK | 51 WONGNAI CHUNG RD GREEN VALL MANSION FLAT A 10TH FLR HAPPY VALLEY 0 | AC02: Savings Accounts | | $29,850.47 | BANK OF AMERICA - CALIFORNIA | 42dc9fb52a |
| CHIKKABELAVANGALA BISWAJIT | BISWAJIT CHIKKABELAVANGALA | 5047 GARLENDA DR EL DORADO HILLS CA 95762 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 46a3a55330 |
| CHIKKA SRINIVAS | SRINIVAS CHIKKA | FLAT # G7 PRITHVI RESIDENCY BESIDE VOLVO CENTER BACHUPALLY 500090 HYDERABAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $9,349.60 | CHARLES SCHWAB & CO. INC | 2d6198110b |
| CHI KO-CHUN | KO-CHUN CHI | 1204 ROBYN DR DANVILLE CA 94526- | 56 : Checking accounts, dmnd depsit | | $6,479.62 | BANK OF AMERICA - CALIFORNIA-N | a3ee14bc17 |
| CHIKUNI FANA T | FANA T CHIKUNI | 1720 HALFORD AVE 230 SANTA CLARA CA 95051- | 11 : Securities | MCI COMMUNICATIONS CORPORATION | $4,231.07 | MCI COMMUNICATIONS %SSB | f206bbd426 |
| CHIKUNI NGAUAYITE J | NGAUAYITE J CHIKUNI | 1720 HALFORD AVE 230 SANTA CLARA CA 95051- | 11 : Securities | MCI COMMUNICATIONS CORPORATION | $4,231.07 | MCI COMMUNICATIONS %SSB | 7dafa1443d |
| CHI KUO | KUO CHI | 634 35TH AVENUE SAN FRANCISCO CA 94121-2710 | 11 : Securities | ENGELHARD CORPORATION | $2,722.49 | ENGELHARD CORPORATION | ad2948764f |
| CHIK YING | YING CHIK | 3-03 NAPA VILLA NO.68 SHUNSHA RD. CHANGPING DIST. BEIJING CA 0 | SC20: Credit Balances | | $16,113.79 | CHARLES SCHWAB & CO. INC | c2112b867e |
| CHILAKOS CALLIOPE | CALLIOPE CHILAKOS | 2 CALLE FRONTE CAMARILLO CA 93012 | IN01: Indiv Policy Ben or Claim Paym | | $2,594.67 | CALIFORNIA PHYSICIANS SER DBA BLUE SHIELD OF CA | d0b75b13a4 |
| CHILA MARK C | MARK C CHILA | UNKNOWN CA 96137 | TR04: Escrow Accounts | | $8,935.00 | STEWART TITLE OF CALIF. INC. | 916c22131d |
| CHI LANG | LANG CHI | 911 E LOMITA AVE APT 209 GLENDALE CA 91205-4220 | 11 : Securities | METLIFE INC | $8,765.67 | METLIFE INC COMMON (CA) | c1044799a2 |
| CHILCOAT KENNETH T | KENNETH T CHILCOAT | 1040 FAIR OAKS AVE ARROYO GRANDE CA 93420 | CK15: Other Outstanding Official Cks | | $3,278.24 | CENLAR FSB | 21dd1db3fd |
| CHILCOTE CAMILLE J | CAMILLE J CHILCOTE | P O BOX 708 BEVERLY HILLS CA 90213 | SC16: Mutual Funds | USAA PRECIOUS METALS AND MINERALS FD | $9,661.52 | USAA INVESTMENT MANAGEMENT COMPANY | dcd5477798 |
| CHILCOTE ED | ED CHILCOTE | 23807 NORTHWOODS VIEW ROAD CANOGA PARK 91307-1821 | 08 : Mutual/Money market funds | FRANKLIN GOLD AND PRECIOUS METALS FUND CLASS A | $3,353.77 | FRANKLIN GOLD FUND | fdbeffc262 |
| CHILCOTE EDISON | EDISON CHILCOTE | 7131 OWENSMOUTH AVE CANOGA PARK CA 91303- | 76 : Other | | $4,455.00 | IDS CERTIFICATE COMPANY | 3c15cffaa8 |
| CHILCOTE EDISON T | EDISON T CHILCOTE | PO BOX 3242 GRANADA HILLS CA 91394 | IN03: Proceeds Due Beneficiaries | | $4,911.30 | PRUDENTIAL INSURANCE COMPANY | 610b561f78 |
| CHILCOTE ELEANOR | ELEANOR CHILCOTE | PO BOX 3242 GRANADA HILLS CA 91394 | IN03: Proceeds Due Beneficiaries | | $4,911.30 | PRUDENTIAL INSURANCE COMPANY | e9a87b4a04 |
| CHILCOTE LILLIAN J | LILLIAN J CHILCOTE | 1509 E ELIZABETH ST PASADENA CA 91104-2609 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $10,089.84 | PRINCIPAL FINANCIAL GROUP INC | 361f611bd7 |
| CHILCOTE NORMA L | NORMA L CHILCOTE | 584 14TH ST OAKLAND CA 94612-1443 | 82 : Savings accts/crdt union shrs | | $9,917.62 | WASHINGTON MUTUAL BANK (68-0172274) | 98986668dd |
| CHILCOTE RUTH C | RUTH C CHILCOTE | 4900 TELEGRAPH RD APT 708 VENTURA CA 93003-4169 | SC12: Underlying Shares/Outstand Cer | AMERICAN FINANCIAL GROUP INC | $10,645.16 | AMERICAN FINANCIAL GROUP INC | 76b24a61f9 |
| CHILCOTE RUTH C | RUTH C CHILCOTE | 4900 TELEGRAPH RD APT 708 VENTURA CA 93003-4169 | SC19: Dividend Reinvestment Plan | AMERICAN FINANCIAL GROUP INC | $5,322.59 | AMERICAN FINANCIAL GROUP INC | edd994ba29 |
| CHILD BRENDON JOHN | BRENDON JOHN CHILD | 3858 NEWTON ST TORRANCE CA 90505-6421 | AC01: Checking Accounts | | $7,915.92 | BANK OF AMERICA - CALIFORNIA | 397503e7d4 |
| CHILDCARE COORDINATING COUNCIL | COORDINATING COUNCIL CHILDCARE | 5776 STONERIDGE MALL RD STE 33 PLEASANTON CA 94588-2838 | 08 : Mutual/Money market funds | JANUS FUND CL T | $5,080.89 | JANUS FUND | 40195f915f |
| CHILD CURTIS | CURTIS CHILD | 5312 LAUREL CANYON BLVD SUITE VALLEY VILLAGE CA 91607 | MS09: Credit Balance- Accts Rec | | $3,073.67 | BANKFIRST | 991a9bde0d |
| CHILD DANNY N | DANNY N CHILD | 1055 8TH STREET APT 806 OAKLAND CA 94607-2634 | AC03: Mature CD or Save Cert | | $5,240.98 | BANK OF THE WEST | 42ef6579bb |
| CHILD DEVELOPMENT CENTER @ | CHILD DEVELOPMENT CENTER @ | 7495 29TH ST SACRAMENTO CA 0 | TR04: Escrow Accounts | | $2,898.54 | NCO GROUP INC. AND SUBSIDIARIES | e910139fc0 |
| CHILD DEVELOPMENT IN | DEVELOPMENT IN CHILD | 4340 STEVENS CREEK BLVD STE 260 SAN JOSE CA 95129 | MS08: Accounts Payable | | $2,776.75 | CERIDIAN HCM HOLDING INC | 97d4bc2d73 |
| CHILD DEVELOPMENT IN | DEVELOPMENT IN CHILD | 4340 STEVENS CREEK BLVD STE 260 SAN JOSE CA 95129 | MS08: Accounts Payable | | $4,776.18 | CERIDIAN HCM HOLDING INC | d4cec6cf64 |
| CHILD DINEAN | DINEAN CHILD | 100 S GUADALUPE AVE APT 1 REDONDO BEACH CA 90277- | 11 : Securities | WASHINGTON MUTUAL INC | $4,909.41 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | ce0d4828ba |
| CHILD DOROTHY B | DOROTHY B CHILD | 160 EAST BAY BOULEVARD PORT HUENEME CA 93041-1902 | 15 : Liquidating fund earnings | | $6,170.00 | AT & T CORP/US WEST MEDIA GROUP | 035feb54de |
| CHILDERS BILL SELF | BILL SELF CHILDERS | 1260 JOHN ST APT B6 SALINAS CA 93905 | IN03: Proceeds Due Beneficiaries | | $6,000.00 | PRUDENTIAL INSURANCE COMPANY | c593247c37 |
| CHILDERS CHRISTIAN | CHRISTIAN CHILDERS | 0 | CK01: Cashier's Checks | | $10,595.22 | WELLS FARGO BANK NA APECS 111 | ab5ea870b8 |
| CHILDERS CHRISTIANSEN MURRAY | CHRISTIANSEN MURRAY CHILDERS | 2431 CAPITOL AVE SACRAMENTO CA 95816-5805 | AC01: Checking Accounts | | $3,128.32 | UNION BANK N.A. | 23ed667b61 |
| CHILDERS CLARENCE G | CLARENCE G CHILDERS | 5825 W FLAMINGO RD #210 LAS VEGAS NV 89103 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $10,000.00 | WELLS FARGO HOME MORTGAGE | c18adf973c |
| CHILDERS CLARENCE G | CLARENCE G CHILDERS | 5825 W FLAMINGO RD NO 210 LAS VEGAS NV 89103 | AC02 - SAVINGS ACCOUNTS | | $6,861.74 | BANK OF AMERICA | e79fd70431 |
| CHILDERS EDWIN M | EDWIN M CHILDERS | 3504 OAK GLEN LANE SAN DIEGO CA 92117-3746 | 11 : Securities | NATIONAL PENN BANCSHARES INC | $4,203.76 | NATIONAL PENN BANCSHARES/COMMUNITY INDEPENDENT BK | ff61a6e52e |
| CHILDERS GENEVA | GENEVA CHILDERS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,147.88 | BANK OF AMERICA - CALIFORNIA | 6bcc682c55 |
| CHILDERS GENEVA | GENEVA CHILDERS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,541.53 | BANK OF AMERICA - CALIFORNIA | 6279b54613 |
| CHILDERS JOHN | JOHN CHILDERS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,093.40 | BANK OF AMERICA - CALIFORNIA | 51a62d343f |
| CHILDERS LOUISE | LOUISE CHILDERS | 150 W COLORADO BLVD MONROVIA CA 91016 | IN03: Proceeds Due Beneficiaries | | $2,756.36 | PRUDENTIAL INSURANCE COMPANY | 28c583d24c |
| CHILDERS MEREDITH | MEREDITH CHILDERS | 1727 ABBOT KINNEY BLVD VENICE CA 90291-4838 | IN05: Premium Refund | | $2,998.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 456111bd02 |
| CHILDERS MICHAEL A | MICHAEL A CHILDERS | 444 CALGARY COURT RENO NV 89511 | TR04 - ESCROW ACCOUNTS | | $7,860.73 | BANK OF AMERICA | 887ed27460 |
| CHILDERS MICHAEL E | MICHAEL E CHILDERS | 16611 REGINA CIRCLE 3 HUNTINGTON BCH CA 92649 | CK01: Cashier's Checks | | $2,674.73 | WELLS FARGO BANK NA APECS 1009 | 28845f24bf |
| CHILDERS NADINE S | NADINE S CHILDERS | 150 W COLORADO BLVD MONROVIA CA 91016 | IN03: Proceeds Due Beneficiaries | | $2,756.36 | PRUDENTIAL INSURANCE COMPANY | 8087bb3a7d |
| CHILDERS NORMA S | NORMA S CHILDERS | 444 CALGARY COURT RENO NV 89511 | TR04 - ESCROW ACCOUNTS | | $7,860.73 | BANK OF AMERICA | 28f5a439fb |
| CHILDERS ROBERT H | ROBERT H CHILDERS | 1710 SOUTHVIEW DR SPARKS NV 89436 | SC08 - SHARES OF STOCK | | $10,738.49 | MERRILL LYNCH | fdbc00add5 |
| CHILDERS VIRGINIA | VIRGINIA CHILDERS | 9273 LK MURRAY BLVD UNIT D SAN DIEGO CA 92119 | IN03: Proceeds Due Beneficiaries | | $7,016.66 | METROPOLITAN LIFE INSURANCE COMPANY | 9510ad8b2c |
| CHILDERS WOODROW W | WOODROW W CHILDERS | 5702 E CAPETOWN ST LAKEWOOD CA 90713- | 10 : Shares exchanged for shares | EXXON MOBIL CORP | $2,984.05 | EXXON MOBIL CORPORATION | b86caa481e |
| CHILDGRENS DISCOVERY CENTERS | DISCOVERY CENTERS CHILDGRENS | PO BOX 6001 PETALUMA CA 94955 | MS09: Credit Balance- Accts Rec | | $3,333.33 | DUKE REALTY CORPORATION | e3e6bdec6a |
| CHILD H L | L H CHILD | 2331 LOCUST AVE LONG BEACH CA 90806 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,733.04 | FREEPORT-MCMORAN INC | c970b687ed |
| CHILD LIFE FOUNDATION, THE | THE CHILD LIFE FOUNDATION | PO BOX 10173 BEVERLY HILLS CA 90213- | 56 : Checking accounts, dmnd depsit | | $5,507.37 | FIRST INTERSTATE BANK OF CALIFORNIA | 90425417ca |
| CHILD LIFE FOUNDATION, THE | THE CHILD LIFE FOUNDATION | PO BOX 10173 BEVERLY HILLS CA 90213- | 56 : Checking accounts, dmnd depsit | | $5,507.37 | FIRST INTERSTATE BANK OF CALIFORNIA | 4062f582a1 |
| CHILDRE CHAD M | CHAD M CHILDRE | 545 SADLIER WAY 15 RENO NV 89512 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 5ea30e7a9f |
| CHILDREE TIMOTHY W | TIMOTHY W CHILDREE | 6308 BRYNHURST AVE LOS ANGELES CA 90043-3864 | 78 : Pensions, retirement funds | | $3,348.26 | PRINCIPAL LIFE INSURANCE CO | 3331306a36 |
| CHILDREN | CHILDREN | UNKNOWN 0000 - | 68 : Insurance claim checks | | $11,020.13 | PACIFICARE OF CALIFORNIA, INC. (ALSO INCLUDES FHP OF CALIFORNIA, INC.) | ad5b7f8a93 |
| CHILDREN | CHILDREN | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | | $6,332.51 | PRUDENTIAL INSURANCE COMPANY | 5b1be5d2f8 |
| CHILDREN AND FAMILY SERVICES | CHILDREN AND FAMILY SERVICES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,024.00 | BANK OF AMERICA - CALIFORNIA | 1536a387c1 |
| CHILDREN ARE OUR FUTURE INC | CHILDREN ARE OUR FUTURE INC | 9110 INDEPENDENCE AVE CHATSWORTH CA 91311 | MS16: Misc Outstanding Checks | | $3,714.90 | NONPROFITS INSURANCE ALLIANCE | 42a2b521c2 |
| CHILDREN BORN OF THE MARRIAGE OF CHIYOKO | CHILDREN BORN OF THE MARRIAGE OF CHIYOKO | 1463 SHOREACRES DR CHULA VISTA CA 91915-2142 | IN03: Proceeds Due Beneficiaries | | $3,678.28 | TRANSAMERICA LIFE INSURANCE COMPANY | 86c9154bc0 |
| CHILDREN BORN OF THE MARR OF J B BIANC | CHILDREN BORN OF THE MARR OF J B BIANC | 375 WINFIELD SAN FRANCISCO CA 94110 | IN03: Proceeds Due Beneficiaries | | $32,560.97 | JHUSA | 20546fdcd4 |
| CHILDREN BORN TO MARRIAGE | CHILDREN BORN TO MARRIAGE | OF COLLETTE AND BILLY PERKINS 4822 EDEWARD RD SAN DIEGO CA 92116 | IN03: Proceeds Due Beneficiaries | | $6,236.64 | TRANSAMERICA LIFE INSURANCE COMPANY | 575cf293ca |
| CHILDREN BORN TO MARRIAGE | CHILDREN BORN TO MARRIAGE | OF COLLETTE AND BILLY PERKINS 4822 EDEWARD RD SAN DIEGO CA 92116 | IN03: Proceeds Due Beneficiaries | | $6,236.64 | TRANSAMERICA LIFE INSURANCE COMPANY | d9e56ffa56 |
| CHILDREN BORN TO MARRIAGE | CHILDREN BORN TO MARRIAGE | OF COLLETTE AND BILLY PERKINS 4822 EDEWARD RD SAN DIEGO CA 92116 | IN03: Proceeds Due Beneficiaries | | $6,236.64 | TRANSAMERICA LIFE INSURANCE COMPANY | d3c7507e0a |
| CHILDREN BROOKS | BROOKS CHILDREN | 9011997 MOUNTAIN VIEW CA 94040-3033 | SC01: Dividends | | $24,633.00 | AMERUS GROUP COMPANY | e4c875965d |
| CHILDREN EMERGENCY SERVICE | EMERGENCY SERVICE CHILDREN | 326 W EL DORADO EL CENTRO CA 92243- | 82 : Savings accts/crdt union shrs | | $4,755.56 | UNION BANK OF CALIFORNIA | a7e1a4d9e8 |
| CHILDREN HOME CARE | HOME CARE CHILDREN | FILE 54267 LOS ANGELES CA 90074- | 68 : Insurance claim checks | | $4,866.32 | THE GUARDIAN LIFE INSURANCE CO | 7c22616165 |
| CHILDREN NICHOLAS | NICHOLAS CHILDREN | 155 BUENA VISTA MILL VALLEY CA 94941-0000 | SC01: Dividends | | $7,165.60 | MARSH AFFINITY CASH DISTRIBUTION DATABAS | da930965b1 |
| CHILDREN OF CATHERINE L HOULE | CHILDREN OF CATHERINE L HOULE | 16654 OTTAWA STREET VICTORVILLE CA 92392 | IN01: Indiv Policy Ben or Claim Paym | | $8,101.38 | FIDELITY & GUARANTY LIFE | de6fdf96f0 |
| CHILDREN OF CHARLES G & FRANCES RANKIN | CHILDREN OF CHARLES G & FRANCES RANKIN | 4085 KENNETH ST RIVERSIDE CA 92509-2728 | IN04: Proceeds from Matured Policies | | $4,915.21 | NORTHWEST MUTUAL LIFE INSURANCE | 475bb659ab |
| CHILDREN OF CLAIR AND ANDREW WERT | CHILDREN OF CLAIR AND ANDREW WERT | 29 MANZANO CT NOVATO CA 94945 | IN03: Proceeds Due Beneficiaries | | $4,075.79 | JHUSA | 182ba088f6 |
| CHILDREN OF C & R FRANK | CHILDREN OF C & R FRANK | 1453 S EASY WAY ANAHEIM CA 92804-5522 | IN05: Premium Refund | | $8,662.02 | AMERITAS LIFE INSURANCE CORP | 549621564a |
| CHILDREN OF DELORES GILES JOSEPH C G | CHILDREN OF DELORES GILES JOSEPH C G | 2205 HILL ST SANTA MONICA CA 90405-5007 | IN03: Proceeds Due Beneficiaries | | $3,609.44 | SWISS RE LIFE & HEALTH AMERICA | 049e218eee |
| CHILDREN OF DONALD A DOW | CHILDREN OF DONALD A DOW | 4007 CALLE SONORA OESTE NO 1B LAGUNA WOODS CA 92637 | IN01: Indiv Policy Ben or Claim Paym | | $3,694.48 | AMERITAS LIFE INSURANCE CORP | bab7bd9f46 |
| CHILDREN OF DONALD PURCELL | CHILDREN OF DONALD PURCELL | 481 FRANKLIN ST NAPA CA 94559-3324 | IN03: Proceeds Due Beneficiaries | | $37,089.95 | INTEGRITY LIFE INSURANCE CO | fbeee89fdd |
| CHILDREN OF DOROTHY M WOTRING | CHILDREN OF DOROTHY M WOTRING | 11701 STUDEBAKER RD #52 NORWALK CA 90650 | IN03: Proceeds Due Beneficiaries | | $9,962.96 | MONY LIFE INSURANCE COMPANY | 395dfb94e0 |
| CHILDREN OF EDWARD J MELLON | CHILDREN OF EDWARD J MELLON | RR 2 BOX 2960 ROSEVILLE CA 95678 | IN04: Proceeds from Matured Policies | | $3,253.69 | NORTHWEST MUTUAL LIFE INSURANCE | 17c5d701cf |
| CHILDREN OF FREDDIE BANKS | CHILDREN OF FREDDIE BANKS | PSC 517 BOX R SAN FRANCISCO CA 94080 | IN03: Proceeds Due Beneficiaries | | $6,020.68 | BANKERS LIFE & CASUALTY COMPANY | c7da6b8e3d |
| CHILDREN OF GENOVEVO FRANCO ROSA FRAN | CHILDREN OF GENOVEVO FRANCO ROSA FRAN | 3610 W VALENCIA DR FULLERTON CA 92833 | IN03: Proceeds Due Beneficiaries | | $8,585.54 | WESTERN-SOUTHERN LIFE INS CO | bc3a5dc5b9 |
| CHILDREN OF INS | OF INS CHILDREN | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | | $4,833.49 | PRUDENTIAL INSURANCE COMPANY | f6b04f77b7 |
| CHILDREN OF INS | OF INS CHILDREN | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | | $6,176.01 | PRUDENTIAL INSURANCE COMPANY | f94f090ac2 |
| CHILDREN OF INS | OF INS CHILDREN | 9048 JUNIPER AVE APT 7 FONTANA CA 92335 | IN03: Proceeds Due Beneficiaries | | $6,628.27 | PRUDENTIAL INSURANCE COMPANY | d9a6d3caf3 |
| CHILDREN OF INSURED | OF INSURED CHILDREN | 52 CABRILLO STREET WATSONVILLE CA 95076 | IN02: Group Policy Benefits or Claim | | $8,000.00 | PRUDENTIAL INSURANCE COMPANY | 268af3fa78 |
| CHILDREN OF JOANNE F WHITLEY | CHILDREN OF JOANNE F WHITLEY | 943 SALISBURY LN SANTA MARIA CA 93454-2294 | IN04: Proceeds from Matured Policies | | $3,131.15 | PRUDENTIAL INSURANCE COMPANY | 40dd4e9dae |
| CHILDREN OF JUANITA C ROBLES | CHILDREN OF JUANITA C ROBLES | 6391 BERRYBUSH CT GILROY CA 95020-3421 | IN03: Proceeds Due Beneficiaries | | $3,517.94 | TRANSAMERICA LIFE INSURANCE COMPANY | f1027c7109 |
| CHILDREN OF KENTOKU H TAMAYOSE | CHILDREN OF KENTOKU H TAMAYOSE | 6829 MT WATERMAN DR BUENA PARK CA 90620 | IN01: Indiv Policy Ben or Claim Paym | | $7,827.65 | PRUDENTIAL INSURANCE COMPANY | 60ad6238af |
| CHILDREN OF LAYTON AND MARY YOUNG | CHILDREN OF LAYTON AND MARY YOUNG | 1100 PINE STREET CORONADO CA 92118 | IN03: Proceeds Due Beneficiaries | | $5,838.47 | AMERICAN NATIONAL INSURANCE COMPANY | 53230adaff |
| CHILDREN OF LILLIAN HARTMAN | CHILDREN OF LILLIAN HARTMAN | 511 CULP AVE HAYWARD CA 94544-2419 | IN03: Proceeds Due Beneficiaries | | $5,963.17 | TRANSAMERICA LIFE INSURANCE COMPANY | 1f18abdb0f |
| CHILDREN OF LOUIE N CASEY | CHILDREN OF LOUIE N CASEY | 152 TROPICANA DR OCEANSIDE CA 92054 | MS16: Misc Outstanding Checks | | $5,000.00 | COMMONWEALTH ANNUITY & LIFE | 56006c63df |
| CHILDREN OF MARIE S OTSUKA | CHILDREN OF MARIE S OTSUKA | 11000 NEW FALCON WAY UNIT 247 CERRITOS CA 90703 | IN03: Proceeds Due Beneficiaries | | $12,299.34 | AMERICAN NATIONAL INSURANCE COMPANY | df611b93d7 |
| CHILDREN OF MARY HANES | CHILDREN OF MARY HANES | 517 STARMOUNT LN BAKERSFIELD CA 93309 | IN03: Proceeds Due Beneficiaries | | $2,560.54 | STANDARD LIFE & ACCIDENT INSURANCE COMPA | 540b50203d |
| CHILDREN OF MARY RUSSELL | CHILDREN OF MARY RUSSELL | 12429 CAMINITO MIRA DEL MAR SAN DIEGO CA 92130-2369 | IN03: Proceeds Due Beneficiaries | | $3,228.37 | THRIVENT FINANCIAL | db83f40738 |
| CHILDREN OF NORMAN E DAVENPORT | CHILDREN OF NORMAN E DAVENPORT | C/O DOB: 1/18/24 SSN:558 24 82 1537 VIA HACIENDA CHULA VISTA CA 91913 | IN03: Proceeds Due Beneficiaries | | $10,654.53 | AMERICAN EQUITY INV LIFE INS | 878c3caf69 |
| CHILDREN OF PARKER HATTEN | CHILDREN OF PARKER HATTEN | 1120 E MISSION RD SPC 80 FALLBROOK CA 92028-2241 | IN03: Proceeds Due Beneficiaries | | $7,338.96 | SWISS RE LIFE & HEALTH AMERICA | 2e4feff6d1 |
| CHILDREN OF PARTICIPANT | OF PARTICIPANT CHILDREN | 1631 CAMERON WAY STOCKTON CA 95207 | IN04: Proceeds from Matured Policies | | $9,860.67 | CONSECO LIFE INSURANCE COMPANY | a649fcb05c |
| CHILDREN OF PATERNO Q PRIMERO | CHILDREN OF PATERNO Q PRIMERO | 1808 MORNING DOVE LANE REDLANDS CA 92373 | IN03: Proceeds Due Beneficiaries | | $2,618.36 | SWISS RE LIFE & HEALTH AMERICA | 35353d18ff |
| CHILDREN OF PATERNO Q PRIMERO | CHILDREN OF PATERNO Q PRIMERO | 1808 MORNING DOVE LANE REDLANDS CA 92373 | IN03: Proceeds Due Beneficiaries | | $2,827.82 | SWISS RE LIFE & HEALTH AMERICA | 3bd555972d |
| CHILDREN OF PROMISE MANAGEMENT | CHILDREN OF PROMISE MANAGEMENT | 11161 CRENSHAW BLVD INGLEWOOD, CA 90303-2338 | AU: Auditor - Tax Division | | $1,996.59 | | 6e29348cfa |
| CHILDREN OF RAYMOND ALMA COPLIN | CHILDREN OF RAYMOND ALMA COPLIN | 1620 HILLSIDE ROAD SANTA BARBARA CA 93101 | IN03: Proceeds Due Beneficiaries | | $2,552.35 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | bbbb635fb2 |
| CHILDREN OF ROSARY C LONGORIA | CHILDREN OF ROSARY C LONGORIA | 5480 CAMDEN AVE APT 1 SAN JOSE CA 95124 | IN03: Proceeds Due Beneficiaries | | $4,088.39 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 292dc25a4f |
| CHILDREN OF RUTH K YOTSOYA | CHILDREN OF RUTH K YOTSOYA | UNKNOWN 2206 SAN JOSE AVE ALAMEDA CA 94501 | IN03: Proceeds Due Beneficiaries | | $7,306.17 | AMERICAN GENERAL LIFE INSURANCE COMPANY | bef1a8d429 |
| CHILDREN OF SHIRLEY SMITH | CHILDREN OF SHIRLEY SMITH | UNKNOWN 0 | IN01: Indiv Policy Ben or Claim Paym | | $5,822.12 | PRUDENTIAL INSURANCE COMPANY | e813148883 |
| CHILDREN OF TAMARA METTLACH | CHILDREN OF TAMARA METTLACH | 400 E BONANZA RD NO 113 LAS VEGAS NV 891012908 | IN03 - DEATH BENEFITS-BENEFICIARIES | | $6,062.37 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 5f96b572fe |
| CHILDREN OF THE INSURED | CHILDREN OF THE INSURED | 125 RAYLOW MANTECA CA 95336- | 62 : Death benefits | | $4,109.48 | PRUDENTIAL INSURANCE COMPANY | f69856709a |
| CHILDREN OF THE MARRIAGE | CHILDREN OF THE MARRIAGE | C/O OF CHARLES CASNER 315 N IVY AVE MONROVIA CA 91016 | IN03: Proceeds Due Beneficiaries | | $2,634.52 | AMERICAN GENERAL LIFE | 7f0e8cb8eb |
| CHILDREN OF THE MARRIAGE OF A N JACOBY | CHILDREN OF THE MARRIAGE OF A N JACOBY | 25283 CABOT RD APT 104 LAGUNA HILLS CA 92653-5509 | IN03: Proceeds Due Beneficiaries | | $4,509.72 | JOHN HANCOCK LIFE INS CO (USA) | 08883eaaed |
| CHILDREN OF THE MARRIAGE OF EQUALLY | CHILDREN OF THE MARRIAGE OF EQUALLY | JANET R AND RICHARD W RODGERS 6352 INNSDALE DR LOS ANGELES CA 90068 | IN03: Proceeds Due Beneficiaries | | $4,179.86 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 765ff1bbc0 |
| CHILDREN OF TONY ESPARZA | CHILDREN OF TONY ESPARZA | 1002 W 7TH ST SAN BERNARDINO CA 92411-2804 | IN01: Indiv Policy Ben or Claim Paym | | $15,660.35 | PRUDENTIAL INSURANCE COMPANY | 5a8e989d0c |
| CHILDREN OF VIRGINIA L SIMMONS | CHILDREN OF VIRGINIA L SIMMONS | 2609 PICO PLACE 227 SAN DIEGO CA 92109 | IN03: Proceeds Due Beneficiaries | | $4,098.80 | MONY LIFE INS CO SUPPLEMENTAL NYS DFS 3 | 44f387636d |
| CHILDREN OF YOKO COOLBAUGH | CHILDREN OF YOKO COOLBAUGH | 647 N WHITE RD SAN JOSE CA 95127 | IN03: Proceeds Due Beneficiaries | | $19,028.59 | JACKSON NATIONAL LIFE INSURANCE COMPANY | c379bc55d2 |
| CHILDREN PALOMA ARAOZ | PALOMA ARAOZ CHILDREN | 28 AVE KRIEG GINEBRA | AC01 - CHECKING ACCOUNTS | | $11,760.87 | CITIBANK NA | 116b1328c5 |
| CHILDRENS 1983 TRUST | CHILDRENS 1983 TRUST | 1055 WALL ST STE 209 LA JOLLA CA 92037-4419 | 08 : Mutual/Money market funds | OPPENHEIMER GOLD & SPECIAL MIN A | $4,239.36 | OPPENHEIMERFUNDS SERVICES, INC | bec43025ae |
| CHILDREN'S ACTIVITY CENTER GAIL ROSENMUND | CHILDREN'S ACTIVITY CENTER GAIL ROSENMUND | PO BOX 6971 OXNARD CA 93031 | IN05: Premium Refund | | $5,760.00 | TANGRAM INSURANCE SERVICES INC | 1d2cf24f7c |
| CHILDREN'S ACTIVITY CENTER INC | CHILDREN'S ACTIVITY CENTER INC | 2130 SIERRA WAY OXNARD CA 93033 | AC01: Checking Accounts | | $19,182.53 | RABOBANK N. A. | fe4993e968 |
| CHILDRENS BAPTIST HOME OF | CHILDRENS BAPTIST HOME OF | 7715 S VICTORIA AVE INGLEWOOD CA 90305- | 11 : Securities | EDISON INTERNATIONAL | $4,386.25 | SOUTHERN CALIFORNIA EDISON CO | 0a961e5b13 |
| CHILDRENS CARE INC | CHILDRENS CARE INC | 1529 E PALMDALE BLVD STE 306 PALMDALE CA 93550-0203 | AC01: Checking Accounts | | $3,512.71 | CALIFORNIA BANK & TRUST | 217604a338 |
| CHILDRENS CHRISTIAN CENTER | CHILDRENS CHRISTIAN CENTER | 525 SAN ANTONIO RD PALO ALTO CA 94306-4640 | MS08: Accounts Payable | | $3,039.00 | KAISER FOUNDATION HEALTH PLAN | 37ea6c5af6 |
| CHILDRENS CREATIVITY C | CREATIVITY C CHILDRENS | C/O JAMES C GREEN P A 1134 E GLENDALE CA 91205- | 56 : Checking accounts, dmnd depsit | | $3,057.70 | UNION BANK | 4b1c022602 |
| CHILDRENS DENTAL CARE INTERNATIONAL | CHILDRENS DENTAL CARE INTERNATIONAL | 4770 HARRISON DR STE 100 LAS VEGAS NV 89121 | IN02 - GRP POL BENEFIT OR CLAIM PYMT | | $6,382.00 | HEALTH PLAN OF NEVADA | 5ac7b12a1d |
| CHILDRENS HOME CARE | HOME CARE CHILDRENS | PO BOX 54700 LOS ANGELES CA 90054-0700 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $6,722.08 | STANCORP FINANCIAL GROUP INC. | 696aee7c0f |
| CHILDREN'S HOSP | HOSP CHILDREN'S | PO BOX 25031 SANTA ANA CA 92799-0000 | 68 : Insurance claim checks | | $10,683.75 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | d2a356c1f6 |
| CHILDRENS HOSP | HOSP CHILDRENS | CA | 68 : Insurance claim checks | | $6,000.00 | FIREMAN'S FUND INSURANCE COMPA | 0c470888a5 |
| CHILDRENS HOSP FT NON REP | CHILDRENS HOSP FT NON REP | 747 52ND ST OAKLAND CA 94609-1809 | MS08: Accounts Payable | | $3,790.62 | KAISER FOUNDATION HEALTH PLAN | 2a85171372 |
| CHILDREN'S HOSPITAL | HOSPITAL CHILDREN'S | CA | CK13: Vendor Checks | | $5,000.00 | TIME WARNER INC | 59541788ec |
| CHILDRENS HOSPITAL | HOSPITAL CHILDRENS | PO BOX 54700 LOS ANGELES CA 90054 | IN01: Indiv Policy Ben or Claim Paym | | $5,100.00 | HNCA COMMUNITY SOLUTIONS INC | d838ca2ed6 |
| CHILDRENS HOSPITAL | HOSPITAL CHILDRENS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $4,000.00 | BANK OF AMERICA - CALIFORNIA | e56653ef23 |
| CHILDRENS HOSPITAL | HOSPITAL CHILDRENS | 6430 SUNSET BLVD SUITE 600 LOS ANGELES CA 90028 | CK13: Vendor Checks | | $3,094.56 | KAISER FOUNDATION HEALTH PLAN | 7586b2e788 |
| CHILDRENS HOSPITAL | HOSPITAL CHILDRENS | PO BX 25031 SANTA ANA CA 92799- | 69 : Insurance premiums | | $5,339.23 | COMENTURY HEALTH AND LIFE INSURANCE CO | fa2918f660 |
| CHILDRENS HOSPITAL | HOSPITAL CHILDRENS | 0 | CK07: Money Order | | $7,500.00 | WELLS FARGO & COMPANY | e9b80db432 |
| CHILDRENS HOSPITAL AT MISSION | CHILDRENS HOSPITAL AT MISSION | P O BOX 25031 SANTA ANA CA 92799-0000 | 68 : Insurance claim checks | | $3,590.56 | CALIFORNIA PHYSICIAN'S SERVICE DBA BLUE SHIELD OF CALIFORNIA | 9b67303a28 |
| CHILDRENS HOSPITALAT MISSION | HOSPITALAT MISSION CHILDRENS | 27700 MEDICAL CT RD MISSION VIEJO CA 92691-0000 | 68 : Insurance claim checks | | $8,750.00 | VIVAHEALTH, INCORPORATED | 9c9a0356b3 |
| CHILDREN S HOSPITALFOUNDATION | HOSPITALFOUNDATION S CHILDREN | THE CHILDREN S NATIONAL MEDICA CA | 12 : Securities exchanged for cash | | $10,299.01 | GOLDMAN SACHS & CO | 3ae17e7d87 |
| CHILDRENS HOSPITAL LOS ANGELES | CHILDRENS HOSPITAL LOS ANGELES | ATTN: SANJUANO PEREZ 4650 SUNSET BLVD LOS ANGELES CA 90027 | CK15: Other Outstanding Official Cks | | $2,915.30 | MUFG UNION BANK N.A. | eb383745e1 |
| CHILDRENS HOSPITAL LOS ANGELES MEDI | CHILDRENS HOSPITAL LOS ANGELES MEDI | 6130 SUNSET BLVD STE 600 LOS ANGELES CA 90028-6424 | IN02: Group Policy Benefits or Claim | | $14,948.38 | ANTHEM INC | 1ca1126b43 |
| CHILDREN S HOSPITAL MEDICAL CENTER FOUND ATION | CHILDREN S HOSPITAL MEDICAL CENTER FOUND ATION | 5225 DOVER STREET OAKLAND CA 94609-1815 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $2,585.77 | CHEVRON CORPORATION | 19f95ed3ff |
| CHILDRENS HOSPITALOAKLAND | HOSPITALOAKLAND CHILDRENS | 3271 ADELINE STREET BERKELEY CA 94703 | MS08: Accounts Payable | | $4,522.00 | OPTUMINSIGHT INC | 5446c61d00 |
| CHILDRENS HOSPITALOAKLAND | HOSPITALOAKLAND CHILDRENS | 3271 ADELINE STREET BERKELEY CA 94703 | MS08: Accounts Payable | | $3,764.89 | OPTUMINSIGHT INC | 5969ef1654 |
| CHILDRENS HOSPITALOAKLAND | HOSPITALOAKLAND CHILDRENS | 3271 ADELINE STREET BERKELEY CA 94703 | MS08: Accounts Payable | | $8,250.53 | OPTUMINSIGHT INC | e384353fd2 |
| CHILDRENS HOSPITALOAKLAND | HOSPITALOAKLAND CHILDRENS | 3271 ADELINE STREET BERKELEY CA 94703 | MS08: Accounts Payable | | $3,127.66 | OPTUMINSIGHT INC | 27924b619c |
| CHILDRENS HOSPITAL OAKLAND | HOSPITAL OAKLAND CHILDRENS | 1900 SULLIVAN AVENUE DALY CITY CA 94015 | MS11: Refunds Due | | $4,433.00 | OPTUMINSIGHT INC | 745e50301a |
| CHILDRENS HOSPITAL OAKLAND | HOSPITAL OAKLAND CHILDRENS | 3271 ADELINE STREET BERKELEY CA 94703 | MS11: Refunds Due | | $39,046.78 | OPTUMINSIGHT INC | cc7a54e914 |
| CHILDRENS HOSPITAL OF ORA | CHILDRENS HOSPITAL OF ORA | PO BOX 91185 PASADENA CA 91185-0001 | IN02: Group Policy Benefits or Claim | | $2,867.29 | ANTHEM INC | 5ad958bca6 |
| CHILDREN'S HOSPITAL OF ORANGE | CHILDREN'S HOSPITAL OF ORANGE | PO BOX 25031 SANTA ANA CA 92799 | UT03: Refunds or Rebates | | $4,800.00 | ST JOSEPH HOSPITAL | d0bf803390 |
| CHILDRENS HOSPITAL OF ORANGE CO | CHILDRENS HOSPITAL OF ORANGE CO | 455 SOUTH MAIN ORANGE CA 92668-0000 | 12 : Securities exchanged for cash | | $9,893.15 | GLAXOSMITHKLINE PLC | 00895d4c5e |
| CHILDREN'S HOSPITAL OF ORANGE COUNT | CHILDREN'S HOSPITAL OF ORANGE COUNT | 1201 W LA VETA AVENUE ORANGE CA 92868 | IN05: Premium Refund | | $4,414.70 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | 3459f6c0ae |
| CHILDRENS HOSPITAL OF ORANGE COUNTY | CHILDRENS HOSPITAL OF ORANGE COUNTY | 505 SOUTH MAIN STREET SUITE 60 ORANGE CA 92868 | MS08: Accounts Payable | | $3,249.14 | OPTUMINSIGHT INC | c32a64cb33 |
| CHILDRENS HOSPITAL OF ORANGE COUNTY | CHILDRENS HOSPITAL OF ORANGE COUNTY | 505 SOUTH MAIN STREET SUITE 60 ORANGE CA 92868 | MS08: Accounts Payable | | $8,491.15 | OPTUMINSIGHT INC | 5f98597317 |
| CHILDRENS HOSPITAL OF ORANGE COUNTY | CHILDRENS HOSPITAL OF ORANGE COUNTY | 505 SOUTH MAIN STREET SUITE 60 ORANGE CA 92868 | MS08: Accounts Payable | | $3,322.00 | OPTUMINSIGHT INC | 08ceaaa2c0 |
| CHILDRENS HOSPITAL OF ORANGE COUNTY | CHILDRENS HOSPITAL OF ORANGE COUNTY | 455 S MAIN ST ORANGE CA 92868 | CK13: Vendor Checks | | $2,732.40 | ASTELLAS US HOLDING INC | 7828f6da25 |
| CHILDRENS HOSPITAL ORANGE COUN | CHILDRENS HOSPITAL ORANGE COUN | 455 SOUTH MAIN STREET ORANGE CA 92868- | 85 : Vendor payments | | $5,000.00 | PFIZER INC | 80902df4bb |
| CHILDRENS HOSPITAL ORANGE COUNT | CHILDRENS HOSPITAL ORANGE COUNT | | 85 : Vendor payments | | $5,000.00 | ALLERGAN INC | 1b1a6cf182 |
| CHILDRENS HOSPITAL SAN DIEGO | CHILDRENS HOSPITAL SAN DIEGO | 3020 CHILDRENS WAY SAN DIEGO CA 92123 | MS08: Accounts Payable | | $3,125.64 | ENVISION PHYSICIAN SERVICES LLC | 925cbb43f6 |
| CHILDRENS JAY | JAY CHILDRENS | ATTN SATRIANO AND HILTON INC 11661 SAN VICENTE BLVD STE 615 LOS ANGELES CA 90049-5103 | 56 : Checking accounts, dmnd depsit | | $3,071.19 | US BANK, NA | e4e90dba91 |
| CHILDRENS KATHY L | KATHY L CHILDRENS | ATTN SATRIANO AND HILTON INC 11661 SAN VICENTE BLVD STE 615 LOS ANGELES CA 90049-5103 | 56 : Checking accounts, dmnd depsit | | $3,071.19 | US BANK, NA | 086d515e28 |
| CHILDRENS LEARNING CONNECTION | LEARNING CONNECTION CHILDRENS | 1651 E 4TH ST STE 150 SANTA ANA CA 92701 | IN01: Indiv Policy Ben or Claim Paym | | $3,225.28 | KAISER FOUNDATION HEALTH PLAN | 3c71ee4852 |
| CHILDRENS MEMORIAL | MEMORIAL CHILDRENS | C/O MEDICAL EXCESS ONE MACARTHUR PL STE 620 SOUTH COAST METRO CA 92707 | IN07: Other Amounts Due Under Policy | | $3,181.50 | AMERICAN GENERAL LIFE (DE) | 4b34f0520f |
| CHILDRENS MIRACLE NETWORK | MIRACLE NETWORK CHILDRENS | 4650 SUNSET BLVD LOS ANGELES CA 90027 | CK13: Vendor Checks | | $3,000.00 | KELLOGG COMPANY | 63418cd57a |
| CHILDRENS MUSEUM OF LA | CHILDRENS MUSEUM OF LA | 14410 SYLVAN ST 7TH FLR VAN NUYS CA 91401 | MS08: Accounts Payable | | $7,994.57 | VERIZON CALIFORNIA | 8d706080d2 |
| CHILDRENS PARTNE THE | CHILDRENS PARTNE THE | 1351 3RD ST PROMENADE STE 206 SANTA MONICA CA 90401 | MS08: Accounts Payable | | $3,634.00 | KONICA MINOLTA BUSINESS | 3cfb4538a3 |
| CHILDRENS PHYSICIAN | PHYSICIAN CHILDRENS | 3702 RUFFIN RD SAN DIEGO CA 92123 | MS09: Credit Balance- Accts Rec | | $3,493.80 | KONICA MINOLTA BUSINESS | 81905ce035 |
| CHILDRENS PHYSICIANS MEDICAL GROUP INC | CHILDRENS PHYSICIANS MEDICAL GROUP INC | 3860 CALLE FORTUNADA STE 210 SAN DIEGO CA 92123 | IN05: Premium Refund | | $8,619.04 | CHOICE ADMINISTRATORS INC. | 319fdd9784 |
| CHILDRENS SPECIALIST OF SAN DI | CHILDRENS SPECIALIST OF SAN DI | PED & ADOL DERMATOLOGY 8010 FROST STREET/STE 602 SAN DIEGO CA 92123 | MS08: Accounts Payable | | $2,668.00 | JOHN WILEY AND SONS INC. | 9ac11a5809 |
| CHILDREN S SPECIALISTS MEDICAL | CHILDREN S SPECIALISTS MEDICAL | 5301 F STREET SUITE 307 SACRAMENTO CA 95819 | CK13: Vendor Checks | | $4,550.00 | COVANCE INC | 7b8cb65553 |
| CHILDRENS TRUST | CHILDRENS TRUST | U A 02/27/84 141 SOUTHAMPTON LN UNIT A SANTA CRUZ CA 95062-0000 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $4,927.46 | INTERNATIONAL BUSINESS MACHINES CORP | e51cdc8dd3 |
| CHILDRESS CARMEN M | CARMEN M CHILDRESS | 1206 S BIRCH ST SANTA ANA CA 92707 | MS14: Pension and Profit Sharing | | $3,780.80 | U.S. BANK - PARS | d58b3b33f4 |
| CHILDRESS EVELYN & CELESTE & LUCAS | CHILDRESS EVELYN & CELESTE & LUCAS | 7507 PANORAMA DR BAKERSFIELD CA 93306 | IN03: Proceeds Due Beneficiaries | | $2,888.72 | INDEPENDENT ORDER OF FORESTERS THE | f898ffbf14 |
| CHILDRESS GENEVIEVE M | GENEVIEVE M CHILDRESS | 23189 SEMINOLE DR COLUMBIA CA 95310- | 11 : Securities | WALMART INC | $3,185.49 | WAL-MART STORES, INC. | 82130690ad |
| CHILDRESS GENEVIEVE M | GENEVIEVE M CHILDRESS | 23189 SEMINOLE DR COLUMBIA CA 95310- | 11 : Securities | WALMART INC | $3,460.12 | WAL-MART STORES, INC. | 3ef726bfbf |
| CHILDRESS GLENN | GLENN CHILDRESS | 3125 GLORIA TERR LAFAYETTE CA 94549-2009 | IN01: Indiv Policy Ben or Claim Paym | | $4,109.20 | JHUSA JOHN HANCOCK LIFE INS CO USA | 4aa23a512c |
| CHILDRESS JAMES A | JAMES A CHILDRESS | 2692 E HIGHLAND AVE 123 HIGHLAND CA 92346- | 62 : Death benefits | | $2,606.93 | PRUDENTIAL INSURANCE COMPANY | c2a19f5e2d |
| CHILDRESS JAMES A | JAMES A CHILDRESS | 1414 OCEAN FRONT NEWPORT BCH CA 92657 | IN03: Proceeds Due Beneficiaries | | $6,397.03 | METROPOLITAN LIFE INSURANCE COMPANY | c907f511b5 |
| CHILDRESS JOHN B | JOHN B CHILDRESS | PO BOX 858 PALO ALTO CA 94302-0858 | SC12: Underlying Shares/Outstand Cer | COOPER COMPANIES INCNEW | $9,830.50 | THE COOPER COMPANIES INC | c33988f902 |
| CHILDRESS JOHN B | JOHN B CHILDRESS | PO BOX 858 PALO ALTO CA 94302-0858 | SC12: Underlying Shares/Outstand Cer | COOPER COMPANIES INCNEW | $9,830.50 | THE COOPER COMPANIES INC | 5e2c34c569 |
| CHILDRESS JOSEPH H | JOSEPH H CHILDRESS | 9920 REDSTONE DR SACRAMENTO CA 95827-3502 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,343.26 | METLIFE INC | 7d42ec1f85 |
| CHILDRESS KATHRYN W | KATHRYN W CHILDRESS | PO BOX 858 PALO ALTO CA 94302-0858 | SC12: Underlying Shares/Outstand Cer | COOPER COMPANIES INCNEW | $9,830.50 | THE COOPER COMPANIES INC | c804ecc714 |
| CHILDRESS KEEN JR | KEEN CHILDRESS JR | 1351 BUTLER WAY UPLAND CA 91786 | IN01: Indiv Policy Ben or Claim Paym | | $5,000.00 | GENERAL ELECTRIC COMPANY | 1e48ac7a24 |
| CHILDRESS LISAANN | LISAANN CHILDRESS | 939 PORTAL AVE OAKLAND CA 94610-1240 | AC02: Savings Accounts | | $3,893.08 | FIRST UNITED SERVICES CREDIT UNION | 2c616fdd96 |
| CHILDRESS PATRICIA E | PATRICIA E CHILDRESS | 3125 GLORIA TERR LAFAYETTE CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $4,109.20 | JHUSA JOHN HANCOCK LIFE INS CO USA | bbbcdb4962 |
| CHILDRESS ROBERT | ROBERT CHILDRESS | PO BOX 4011 ALAMEDA CA 94501-0000 | 80 : Royalties/residuals | | $4,502.25 | BP AMERICA PRODUCTION COMPANY | 6af3cb56a3 |
| CHILDRESS VIVIAN M | VIVIAN M CHILDRESS | 2692 E HIGHLAND AVE 123 HIGHLAND CA 92346- | 62 : Death benefits | | $2,606.93 | PRUDENTIAL INSURANCE COMPANY | e03a13430d |
| CHILDRESS ZACKERY | ZACKERY CHILDRESS | 1211 ANDREA WAY VALLEJO CA 94591 | MS17: Misc Intangible Property | | $3,005.07 | PAYPAL | 87f68edf57 |
| CHILDRETH TRUST WRETHA | TRUST WRETHA CHILDRETH | 1718 SACCHETTI CR STOCKTON CA 95206 | AC01: Checking Accounts | | $12,409.31 | PREMIER COMMUNITY CREDIT UNION | fe0772d9a8 |
| CHILDRETH TRUST WRETHA | TRUST WRETHA CHILDRETH | 1718 SACCHETTI CR STOCKTON CA 95206 | AC02: Savings Accounts | | $10,343.32 | PREMIER COMMUNITY CREDIT UNION | 17474c614d |
| CHILDREY ROBERT C | ROBERT C CHILDREY | 6445 WHITAKER AVE VAN NUYS CA 91406 | CK01: Cashier's Checks | | $4,744.14 | CALIFORNIA CREDIT UNION | 2c73453376 |
| CHILDS | CHILDS | | 85 : Vendor payments | | $3,491.49 | VIKING FREIGHT INC. | e7df6512fb |
| CHILDS & ALBERT | ALBERT & CHILDS | 24849 ANZA DRIVE VALENCIA CA 91355-1259 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $2,763.77 | STANCORP FINANCIAL GROUP INC. | 63b1027509 |
| CHILDS & ALBERT | ALBERT & CHILDS | 24849 ANZA DRIVE VALENCIA CA 91355-1259 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $2,763.77 | STANCORP FINANCIAL GROUP INC. | c77c21f5ce |
| CHILDS ALYSIA B | ALYSIA B CHILDS | 139 TINGLEY ST SAN FRANCISCO CA 94112-1935 | AC01: Checking Accounts | | $21,275.52 | WELLS FARGO BANK NA | 85c37ce9e9 |
| CHILD SARAH J | SARAH J CHILD | 259 E 52ND ST LONG BEACH CA 90805-6427 | IN04: Proceeds from Matured Policies | | $3,430.27 | PRUDENTIAL INSURANCE COMPANY | a9a87d9d99 |
| CHILD SARAH J | SARAH J CHILD | 259 E 52ND ST LONG BEACH CA 90805-6427 | IN04: Proceeds from Matured Policies | | $8,471.39 | PRUDENTIAL INSURANCE COMPANY | 43f865bd0b |
| CHILD SAVING INSTITUTE OMAHA NE & BROADW AY UNITED | CHILD SAVING INSTITUTE OMAHA NE & BROADW AY UNITED | C O BROWN S BETTER SHOES INC 846 HIQUERA ST STE 2 SAN LUIS OBISPO CA 93401-3638 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $15,468.66 | MANULIFE FINANCIAL CORPORATION | 8a226265d5 |
| CHILDS CAROL J | CAROL J CHILDS | 39630 FAIRWAY DR APT 223 PALMDALE CA 93551-7571 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,558.83 | METLIFE INC | 26a31c216a |
| CHILDS C C | C C CHILDS | % WILLIAM C SANFORD PO BOX 724 GLENDALE CA 91209- | 76 : Other | | $12,020.24 | ARKANSAS STATE OF | b91b34b6a0 |
| CHILDS CHARLES M | CHARLES M CHILDS | 24345 N CANYON DR QUAIL VALLEY CA 92587- | 62 : Death benefits | | $3,491.85 | PRUDENTIAL INSURANCE COMPANY | 81817e2d97 |
| CHILDS CHARLES M | CHARLES M CHILDS | 24345 N CANYON DR QUAIL VALLEY CA 92587- | 62 : Death benefits | | $3,471.97 | PRUDENTIAL INSURANCE COMPANY | c85d41d8cc |
| CHILDS DOMINGA A | DOMINGA A CHILDS | APARTADO AEREO 094147 ZONA 8 BOGOTA 00000 | AC01 - CHECKING ACCOUNTS | | $42,903.99 | CITIBANK NA | 61933c0f0c |
| CHILDS EDITH | EDITH CHILDS | 24345 N CANYON DR QUAIL VALLEY CA 92587- | 62 : Death benefits | | $3,491.85 | PRUDENTIAL INSURANCE COMPANY | af6a868228 |
| CHILDS EDITH | EDITH CHILDS | 24345 N CANYON DR QUAIL VALLEY CA 92587- | 62 : Death benefits | | $3,471.97 | PRUDENTIAL INSURANCE COMPANY | 7ce015b513 |
| CHILDS EILEEN | EILEEN CHILDS | | CK01: Cashier's Checks | | $6,000.00 | EAGLE COMMUNITY CREDIT UNION | ebbb035f2e |
| CHILDS ELEANOR | ELEANOR CHILDS | 2334 S MANSFIELD AVE LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | | $19,809.62 | NEW YORK LIFE INSURANCE CO. | bf013e99df |
| CHILDS EMERSON | EMERSON CHILDS | APARTADO AEREO 094147 ZONA 8 BOGOTA 00000 | AC01 - CHECKING ACCOUNTS | | $42,903.99 | CITIBANK NA | 462025386e |
| CHILDS EUGENIA F | EUGENIA F CHILDS | 403 HELEN ST MARICOPA CA 93252- | 62 : Death benefits | | $2,730.97 | PRUDENTIAL INSURANCE COMPANY | 1a45d10cd8 |
| CHILDS EUGENIA F | EUGENIA F CHILDS | 401 HELEN STREET MARICOPA CA 93252-0000 | 56 : Checking accounts, dmnd depsit | | $6,868.30 | WESTAMERICA BANK N.A. | 0124eb6940 |
| CHILDS EVELYN D | EVELYN D CHILDS | 8168 ELIZABETH AVE SOUTH GATE CA 90280-2403 | 74 : Matured/terminated policies | | $3,090.31 | PRUDENTIAL INSURANCE COMPANY | 8fa33dc48f |
| CHILDS JEANNINE | JEANNINE CHILDS | 5591 CERRITOS AVE CYPRESS CA 90630 | SC10: Unexchanged Stock of Succ Corp | Multiple | $3,012.36 | CARDINAL HEALTH INC/SYNCOR INTERNATIONAL | 11e0a3c347 |
| CHILDS JEFFREY B | JEFFREY B CHILDS | | CT01: Escrow Funds | | $3,500.00 | MILLENNIUM ESCROW CORPORATION | f8a96ebdd5 |
| CHILDS KRIS TOYA | KRIS TOYA CHILDS | 140 MARINE VIEW SUITE 120 SOLANA BEACH CA 92075 | AC05: Money on deposit to secure fnd | | $4,750.35 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | ca28aaf782 |
| CHILDS LINDA D | LINDA D CHILDS | RCHO STA MARG CA 92688-3929 21952 BUENA SUERTE APT 217 RANCHO SANTA MARGARITA CA 92688-3929 | SC16: Mutual Funds | DEUTSCHE INCOME TR GNMA FD CL S | $98,559.65 | DEUTSCHE GNMA FUND-S | 45ffba5e61 |
| CHILDS LORI A | LORI A CHILDS | 15147 MINNEHAHA ST LOS ANGELES CA 91345- | 11 : Securities | Multiple | $2,500.50 | PAYLESS SHOESOURCE INC | ef4ce9bd99 |
| CHILDS MAE MUSE ADMOF | CHILDS MAE MUSE ADMOF | 1337 KINISTON AVE LOS ANGELES CA 90019- | 76 : Other | | $20,616.59 | ASCAP ROYALTIES TRUST | edcabb786c |
| CHILDS MARTHA REE | MARTHA REE CHILDS | 502 S BURRIS AVE COMPTON CA 90221-3941 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,551.19 | PRUDENTIAL FINANCIAL INC | d243da7c26 |
| CHILDS MARTIS | MARTIS CHILDS | 11950 CENTEALIA RD LAKEWOOD CA 90715 | CK01: Cashier's Checks | | $3,922.89 | HERRING BANK | 0deca48b32 |
| CHILDS MARY | MARY CHILDS | | 56 : Checking accounts, dmnd depsit | | $3,114.00 | SECURITY PACIFIC NATIONAL BANK | f44b27ffe5 |
| CHILDS MICHAEL | MICHAEL CHILDS | 1529 VILLA RICA DR HENDERSON NV 89052 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | NATIONAL FINANCIAL SERVICES LLC | 754e9dfaa7 |
| CHILDS PLAY CHARITY | PLAY CHARITY CHILDS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,625.00 | BANK OF AMERICA - CALIFORNIA | 6cf7e7ec2b |
| CHILDS RICHARD L | RICHARD L CHILDS | RCHO STA MARG CA 92688-3929 21952 BUENA SUERTE APT 217 RANCHO SANTA MARGARITA CA 92688-3929 | SC16: Mutual Funds | DEUTSCHE INCOME TR GNMA FD CL S | $98,559.65 | DEUTSCHE GNMA FUND-S | d2f997aa0d |
| CHILDS ROBERT S | ROBERT S CHILDS | 8168 ELIZABETH AVE SOUTH GATE CA 90280-2403 | 74 : Matured/terminated policies | | $3,090.31 | PRUDENTIAL INSURANCE COMPANY | fdd36a9af1 |
| CHILDS RUSSELL | RUSSELL CHILDS | 1370 WARBURTON AVE 7 SANTA CLARA CA 95050- | 81 : Salaries/wages | | $2,641.27 | SUN MICROSYSTEMS, INC. | ea22e05953 |
| CHILDS TRUST DTD 07-24-84 | CHILDS TRUST DTD 07-24-84 | 2121 VANITA PL CAMARILLO CA 93010-2073 | SC13: Funds for Liquidation | | $3,105.00 | AT&T INC | 92fc4c60d3 |
| CHILD SUPPORT COLLECTION | SUPPORT COLLECTION CHILD | | CK01: Cashier's Checks | | $4,035.05 | LOS ANGELES FEDERAL CREDIT UNION | a1b0d13dfa |
| CHILD SUPPORT COLLECTIONS | SUPPORT COLLECTIONS CHILD | PO BOX 989069 WEST SACRAMENTO CA 95798 | CK01: Cashier's Checks | | $3,494.54 | WELLS FARGO BANK NA APECS 1 | b98f252dc7 |
| CHILD SUPPORT COLLECTIONS | SUPPORT COLLECTIONS CHILD | LEVY PROCEEDS 0 | CK01: Cashier's Checks | | $3,762.55 | USC CREDIT UNION | bd109bc88d |
| CHILD SUPPORT COLLECTIONS | SUPPORT COLLECTIONS CHILD | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $4,238.13 | BANK OF AMERICA - CALIFORNIA | 9b8f421c31 |
| CHILD SUPPORT COLLECTIONS | SUPPORT COLLECTIONS CHILD | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | | $12,742.49 | JPMORGAN CHASE BANK N.A. | e910940b94 |
| CHILD SUPPORT COLLECTIONS | SUPPORT COLLECTIONS CHILD | UNKNOWN 0 | CK01: Cashier's Checks | | $3,386.99 | USC CREDIT UNION | 7e234a0248 |
| CHILDS VANITA L | VANITA L CHILDS | 2121 VANITA PL CAMARILLO CA 93010-2073 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $4,976.29 | VODAFONE GROUP PLC | 944ac25bbe |
| CHILDS VANITA L | VANITA L CHILDS | 0 | SC13: Funds for Liquidation | | $3,105.00 | AT&T INC | c2ecc492ef |
| CHILDS ZELDA | ZELDA CHILDS | 16213 S CLARK BELLFLOWER CA 90706- | 11 : Securities | WASHINGTON MUTUAL INC | $2,805.38 | WASHINGTON MUTUAL C/O UPRR ON BEHALF OF MELLON AS AGENT | b939b4b01a |
| CHILEAN-AMERICAN CHAMBER OF CO | CHILEAN-AMERICAN CHAMBER OF CO | PO BOX 7215 SAN FRANCISCO CA 94120- | 56 : Checking accounts, dmnd depsit | | $2,980.41 | BANK OF AMERICA - CALIFORNIA-N | c79a374e8f |
| CHILE PIES SWEET & SAVORY | CHILE PIES SWEET & SAVORY | 314 CHURCH ST SAN FRANCISCO CA 94114 | MS17: Misc Intangible Property | | $2,915.64 | PAYPAL | b8cb5d8d89 |
| CHILES FAMILY LIVING TRUST THE | CHILES FAMILY LIVING TRUST THE | 5251 HAMER LN PLACENTIA CA 92870-3659 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,759.44 | PRUDENTIAL FINANCIAL INC | 6e656d29cc |
| CHILES MARJORIE A | MARJORIE A CHILES | 817 46TH ST SACRAMENTO CA 95819-3428 | IN03: Proceeds Due Beneficiaries | | $2,735.00 | METROPOLITAN LIFE INSURANCE COMPANY | 37d918e743 |
| CHILES MICHAEL | MICHAEL CHILES | 10527 PARMELEE AVE LOS ANGELES CA 90002 | MS04: Payments for Goods & Services | | $3,673.57 | SQUARE INC | 0b6658a362 |
| CHILET MIGUEL | MIGUEL CHILET | 1127 W BERKELEY ST SANTA ANA CA 92707 | MS16: Misc Outstanding Checks | | $4,981.19 | ALEXANDER V CHEVRON STATIONS FUNDSC | 54e97febca |
| CHILIMPIS THOMAS G | THOMAS G CHILIMPIS | 26185 CHERRY HILLS BLVD SUN CITY CA 92586-2448 | 12 : Securities exchanged for cash | | $6,000.00 | RJ REYNOLDS TOBACCO HOLDINGS/NABISCO GROUP HOLDING | df22639301 |
| CHILINGIRIAN JOYCE | JOYCE CHILINGIRIAN | 3317 FOSCA ST CARLSBD CA 92008 | SC19: Dividend Reinvestment Plan | NUCOR CORPORATION | $5,388.55 | NUCOR CORP COMMON | 4d7248671c |
| CHILINGIRIAN KEAN RICHARD | KEAN RICHARD CHILINGIRIAN | 3317 FOSCA ST CARLSBD CA 92008 | SC19: Dividend Reinvestment Plan | NUCOR CORPORATION | $5,388.55 | NUCOR CORP COMMON | f5245945ca |
| CHILIN LUIS | LUIS CHILIN | 6512 FOLKSTONE AVE. #103 LAS VEGAS NV 89108 | MS16 - MISC OUTSTANDING CHECKS | | $6,004.72 | CITIGROUP GLOBAL MARKETS INC. | 7ec1209715 |
| CHILITO'S | CHILITO'S | 361 DAYTONA DRIVE GOLETA CA 93117 | IN05: Premium Refund | | $2,740.00 | AMERICAN ALL RISK INS SERVICES (NLF) | 77e361fd23 |
| CHILLARIGE ANIL K | ANIL K CHILLARIGE | 2021 N MILPITAS BLVD #122 MILPITAS CA 95035-0000 | SC11: Other Cert of Ownership | ALIGN TECHNOLOGY INC | $16,839.00 | PERSHING LLC | 86065df2b3 |
| CHILLAR RAM K | RAM K CHILLAR | SUITE 4024 LOS ANGELES CA 90059-3019 | SC13: Funds for Liquidation | | $3,864.00 | THE DOCTORS CO | 0bbf2463bc |
| CHILLAS JODI | JODI CHILLAS | 1244 WHISTLING DR REDDING CA 96003 | CK01: Cashier's Checks | | $4,850.00 | TRI COUNTIES BANK | 69bcf059ce |
| CHILLINGARIAN KLAVDIA | KLAVDIA CHILLINGARIAN | 543 S WILTON LOS ANGELES CA 90020-4910 | 10 : Shares exchanged for shares | ANGLOGOLD ASHANTI LTD SPONSORED ADR | $4,157.25 | ANGLOGOLD LTD ADR/WESTERN DEEP LEVELS LTD ADR | 1c447f2606 |
| CHILLINGARIAN VAROS | VAROS CHILLINGARIAN | 543 S WILTON LOS ANGELES CA 90020-4910 | 10 : Shares exchanged for shares | ANGLOGOLD ASHANTI LTD SPONSORED ADR | $4,157.25 | ANGLOGOLD LTD ADR/WESTERN DEEP LEVELS LTD ADR | f6fb16ecd7 |
| CHILL OUT CAFE | OUT CAFE CHILL | 1222 SOQUEL AVE SANTA CRUZ CA 95062 | AC01: Checking Accounts | | $3,243.54 | COMERICA BANK | 43019c89c6 |
| CHILL OUT TWO | OUT TWO CHILL | 1222 SOQUEL AVE SANTA CRUZ CA 95062 | AC01: Checking Accounts | | $3,243.54 | COMERICA BANK | f1ee2dc3e3 |
| CHI LOK | LOK CHI | 30892 CALLE MORAGA LAGUNA NIGUEL CA 92677-5504 | AC03: Mature CD or Save Cert | | $6,140.44 | WELLS FARGO BANK NA | 0a93b85b4a |
| CHILOM CHERRIE R | CHERRIE R CHILOM | 1220 ROSECRANS ST 977 SAN DIEGO CA 92106 | AC01: Checking Accounts | | $14,352.25 | CIT BANK N.A. | 8c38862f40 |
| CHILOTTI RUTH | RUTH CHILOTTI | 64 RIDGEWOOD DR SAN RAFAEL CA 94901-1130 | IN03: Proceeds Due Beneficiaries | | $3,120.69 | METROPOLITAN LIFE INSURANCE COMPANY | acfaa9c050 |
| CHILPANCINGO VISTA INC | CHILPANCINGO VISTA INC | 1448 CENTER AVE MARTINEZ CA 94553-5310 | AC01: Checking Accounts | | $4,405.50 | UNION BANK N.A. | 9db000e764 |
| CHILSON DONALD K | DONALD K CHILSON | 1337 NORTH HACIENDA BLVD LA HABRA CA 90631 | IN03: Proceeds Due Beneficiaries | | $30,957.75 | HARTFORD LIFE & ANNUITY INSURA | b53b901024 |
| CHILSON HARRY P | HARRY P CHILSON | 5328 W 124 ST HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | | $3,212.08 | PRUDENTIAL INSURANCE COMPANY | ed6ea22bc0 |
| CHILSON KAY M | KAY M CHILSON | 2007 AVENUE N PALMDALE CA 93551 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $7,395.69 | CAPITAL ONE INVESTING LLC | 9acecf870f |
| CHILSON MAUDIE | MAUDIE CHILSON | 2404 E 14TH ST LONG BEACH CA 90804-2312 | SC12: Underlying Shares/Outstand Cer | MCKESSON CORPORATION | $8,559.47 | MCKESSON CORPORATION - COMMON | 128eb1dd96 |
| CHILSON MAUDIE | MAUDIE CHILSON | 2404 E 14TH ST LONG BEACH CA 90804-2312 | SC08: Shares of Stocks (Rtrnd by PO) | MCKESSON CORPORATION | $8,559.47 | MCKESSON CORPORATION - COMMON | 2d376f2d2b |
| CHILSON RA | RA CHILSON | 22570 LA PAIX GRAND TERRACE CA 92313- | 78 : Pensions, retirement funds | | $5,395.41 | UNION BANK OF CALIFORNIA, N.A. | 0216b913cf |
| CHILSON REEVA D | REEVA D CHILSON | 5328 W 124 ST HAWTHORNE CA 90250 | IN03: Proceeds Due Beneficiaries | | $3,212.08 | PRUDENTIAL INSURANCE COMPANY | c48063bd1b |
| CHILSON VIRGINIA | VIRGINIA CHILSON | PO BOX 2437 VICTORVILLE CA 92393-2437 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $4,867.07 | CHEVRON CORPORATION COMMON | 377a8093d7 |
| CHILSON VIRGINIA | VIRGINIA CHILSON | PO BOX 2437 VICTORVILLE CA 92393-2437 | SC19: Dividend Reinvestment Plan | CHEVRON CORPORATION | $7,543.95 | CHEVRON CORPORATION COMMON | cf8c569e36 |
| CHILTON ALICE | ALICE CHILTON | 444 W ALAMOS AVE #4 CLOVIS CA 93612 | TR04: Escrow Accounts | | $4,045.29 | NORTHWEST TRUSTEE SERVICES INC | 0f38f04ba9 |
| CHILTON AUTO BODY | AUTO BODY CHILTON | 166 WISCONSIN ST SAN FRANCISCO CA 94107 | IN02: Group Policy Benefits or Claim | | $3,056.74 | TRAVELERS INDEMNITY COMPANY | 0d419344b9 |
| CHILTON AUTO BODY BURLINGAME SOUTH | CHILTON AUTO BODY BURLINGAME SOUTH | 952 BAYSWATER AVE BURLINGAME CA 94010-3003 | CK01: Cashier's Checks | | $3,656.68 | CITIBANK N. A. | 24e63c7310 |
| CHILTON AUTO BODY &GLASS | CHILTON AUTO BODY &GLASS | 361 QUARRY RD BELMONT CA 94002-4026 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,696.04 | STANCORP FINANCIAL GROUP INC COMMON | 43c21e16f5 |
| CHILTON CATHERINE VIRGINIA L | CHILTON CATHERINE VIRGINIA L | 54 BAYVIEW AVE MILL VALLEY CA 94941-1846 | SC13: Funds for Liquidation | | $3,989.58 | PROLOGIS | 89d2265ffa |
| CHILTON ILA | ILA CHILTON | 1050 W KATELLA ANAHEIM CA 92802-3419 | 11 : Securities | PEPSICO INC | $4,557.95 | PEPSICO, INC. | 0097dc1531 |
| CHILTON JAMES P | JAMES P CHILTON | 9545 BEDINGTON WY SACRAMENTO CA 95827- | 11 : Securities | MCDONNELL DOUGLAS CORPORATION | $5,775.08 | MCDONNELL DOUGLAS CORPORATION C/O FIRST CHICAGO TRUST | 5b19b14306 |
| CHILTON LINDA C | LINDA C CHILTON | 1140 E OCEAN BLVD UNT 314 LONG BEACH CA 90800- | 76 : Other | | $3,523.57 | ARIZONA STATE OF | 5d61aad3a7 |
| CHILTON LORRAINE | LORRAINE CHILTON | APT 604 145 GUERRERO ST SAN FRANCISCO CA 94103 | IN03: Proceeds Due Beneficiaries | | $3,648.99 | PRUDENTIAL INSURANCE COMPANY | b31ad5b38a |
| CHILTON MARILYN J | MARILYN J CHILTON | 21852 MICHIGAN LN LAKE FOREST CA 92630-1911 | AC01: Checking Accounts | | $3,480.15 | U.S. BANK N.A. | 4594108e97 |
| CHILTON MICHAEL S | MICHAEL S CHILTON | 0 | CK01: Cashier's Checks | | $3,600.00 | WELLS FARGO BANK NA | 5e936d918a |
| CHILTON SUSAN | SUSAN CHILTON | 1681 KENEWA ST OJAI CA 93023-9408 | SC12: Underlying Shares/Outstand Cer | TEXTRON INC | $3,048.33 | TEXTRON INC COMMON | de619885d2 |
| CHILTON SUSAN | SUSAN CHILTON | 1681 KENEWA ST OJAI CA 93023-9408 | SC19: Dividend Reinvestment Plan | TEXTRON INC | $4,801.13 | TEXTRON INC COMMON | c525498553 |
| CHILTON THERESA A | THERESA A CHILTON | 9545 BEDINGTON WY SACRAMENTO CA 95827- | 11 : Securities | MCDONNELL DOUGLAS CORPORATION | $5,775.08 | MCDONNELL DOUGLAS CORPORATION C/O FIRST CHICAGO TRUST | 3dfbb67bf0 |
| CHILUKURI MANORAMA | MANORAMA CHILUKURI | 10220 DUBON AVE CUPERTINO CA 95014-2610 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $9,845.92 | METLIFE INC | dd68804282 |
| CHI LULU | LULU CHI | 0 | CK01: Cashier's Checks | | $3,000.00 | WELLS FARGO BANK NA | 4d8e67a25c |
| CHI LUNG SHENG | LUNG SHENG CHI | 1803 COCHISE CIR WALNUT CA 91789-1378 | MS15: Dissolution or Liquidation | | $5,846.28 | ACTIVA MUTUAL FUNDS | 66dd4e71a0 |
| CHIL VANSOK | VANSOK CHIL | 2737 SUTTER ST APT 8 SAN FRANCISCO CA 94115-2950 | SC12: Underlying Shares/Outstand Cer | MARRIOTT INTL INC CL A | $4,934.39 | MARRIOTT INTERNATIONAL INC | 22a62da0c6 |
| CHILVER LORRAINE T | LORRAINE T CHILVER | 686 LORRAINE BLVD LOS ANGELES CA 90005-3611 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,922.32 | PRUDENTIAL FINANCIAL INC | 97367e8942 |
| CHILVERS JONATHAN | JONATHAN CHILVERS | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,100.00 | BANK OF AMERICA - CALIFORNIA | fe8592832e |
| CHIMAN RAMIRO P | RAMIRO P CHIMAN | 17062 ALTADENA DR APT F TUSTIN CA 92780-5462 | MS16: Misc Outstanding Checks | | $3,226.79 | OROZCO V UNITED PRODUCTION FRAMI | 4fa7e03c78 |
| CHIMANWANERI CHIOMA | CHIOMA CHIMANWANERI | 1102 E LELAND RD APT 195 PITTSBURG CA 94565-5389 | AC03: Mature CD or Save Cert | | $2,657.71 | PATELCO CREDIT UNION | ae70752eab |
| CHI MAO C | MAO C CHI | CHUNG HSIAO EAST ROAD TAIPEI | 56 : Checking accounts, dmnd depsit | | $2,603.43 | CITIBANK (WEST) FSB (CA) | 65bcb44bd7 |
| CHI MAY CO LTD | CHI MAY CO LTD | 14292 SPRING VISTA LANE CHINO HILLS CA 91709 | AC01: Checking Accounts | | $5,182.30 | CATHAY BANK | e8ed03d261 |
| CHIMBUR LUCY | LUCY CHIMBUR | 9950 JUANITA ST. #60 CYPRESS CA 90630 | AC05: Money on deposit to secure fnd | | $5,080.50 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 1d7762f3fe |
| CHIM CHAMROEUN | CHAMROEUN CHIM | 38446 CLEARBROOK DR MURRIETA CA 92563 | IN01: Indiv Policy Ben or Claim Paym | | $5,511.92 | STATE FARM FIRE AND CASUALTY COMPANY | d7ccc2e4c1 |
| CHI MENGMENG | MENGMENG CHI | 3925 TOPAZ LN LA VERNE CA 91750-2654 | AC01: Checking Accounts | | $2,936.80 | JPMORGAN CHASE BANK N.A. (703) | d28c2cc93f |
| CHIMENO ANNO | ANNO CHIMENO | 2089 CIRONE WAY SAN JOSE CA 95124-1406 | SC12: Underlying Shares/Outstand Cer | INFINEON TECHNOLOGIES AGADS | $2,780.29 | NATIONAL FINANCIAL SERVICES | ece4235b65 |
| CHIMENO EMILIO | EMILIO CHIMENO | 2089 CIRONE WAY SAN JOSE CA 95124-1406 | SC12: Underlying Shares/Outstand Cer | INFINEON TECHNOLOGIES AGADS | $2,780.29 | NATIONAL FINANCIAL SERVICES | cbb2b0dd32 |
| CHIMENTO EDNA FAYE | EDNA FAYE CHIMENTO | 3291 DALHART AVE SIMI VALLEY CA 93063-1920 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,985.87 | METLIFE INC | 312e7c618b |
| CHIMIARRA INVESTMENTS LIMITED | CHIMIARRA INVESTMENTS LIMITED | CUMBERLAND HOUSE CUMBERLAND ST | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | TSI FINANCIAL SERVICES INC | 23669ce76a |
| CHIMIEL THERESA | THERESA CHIMIEL | 14165 BURTON ST PANORAMA CITY CA 91402-4203 | AC01: Checking Accounts | | $2,654.76 | BANK OF AMERICA - CALIFORNIA | 0f7c7c35b8 |
| CHIMIENTI LOREEN | LOREEN CHIMIENTI | 669 SAINT MARY AVE. SAN LEANDRO CA 94577-3047 | 11 : Securities | VERIZON COMMUNICATIONS INC | $2,625.52 | TELEFONOS DE MEXICO SERIES A | 18576b855f |
| CHIM MARIA | MARIA CHIM | ELIZABETH ASSISTED LIVING FACI 2530 OLYMPIC DRIVE SOUTH SAN FRANCISCO CA 94080 | IN02: Group Policy Benefits or Claim | | $6,253.78 | UNUM LIFE INSURANCE COMPANY OF AMERICA | b5cd0dbdc8 |
| CHIM MARIA | MARIA CHIM | 3744 FAIRFAX WAY SOUTH SAN FRANC CA 94080-5240 | AC01: Checking Accounts | | $4,938.00 | BANK OF AMERICA - PRE-PAID CARD | bea87291a7 |
| CHIMNEY SWEEPER THE | CHIMNEY SWEEPER THE | 2660 2 ST APT 4 SANTA MONICA CA 90405-4159 | 56 : Checking accounts, dmnd depsit | | $2,554.42 | CITIBANK (WEST) FSB (CA) | 5e31bb197e |
| CHIMO MAUD F | MAUD F CHIMO | 323 E HAMPTON WAY FRESNO CA 93704-4151 | IN01: Indiv Policy Ben or Claim Paym | | $3,670.08 | METROPOLITAN LIFE INSURANCE COMPANY | 5e17dd2efe |
| CHIM PEH KWEE | PEH KWEE CHIM | 12610 GLENOAKS BLVD SYLMAR CA 91342- | 64 : Escrow check/deposit/Disputed | | $5,940.00 | ENCORE ESCROW CO | a9f19475cf |
| CHI MSIN | MSIN CHI | 1737 SOLAND AVE APT 304 BERKELEY CA 94707- | 11 : Securities | CENDANT CORP | $7,029.81 | CENDANT CORPORATION | 46f298fca1 |
| CHIMU CORPORATION | CHIMU CORPORATION | 1861 MARK TWAIN ST PALO ALTO CA 94303-2961 | AC01: Checking Accounts | | $10,241.90 | WELLS FARGO BANK NA | 4c2caad28e |
| CHINA AKINORI | AKINORI CHINA | 228 19 MASUMORI KOSHIGAYA SHI SAITAMA KEN 0 | AC03: Mature CD or Save Cert | | $22,364.08 | CALIFORNIA BANK & TRUST | 53cafdae80 |
| CHINA CARGO AIRLINES | CARGO AIRLINES CHINA | 5758 W CENTURY BLVD LOS ANGELES CA 90045 | CK13: Vendor Checks | | $6,600.00 | UNITED AIR LINES INC | 96c86b8d71 |
| CHINA CHILI INC | CHINA CHILI INC | 39116 STATE ST FREMONT CA 94538-1436 | IN05: Premium Refund | | $6,261.00 | MARKEL CORPORATION | 385cc1522a |
| CHINA CNTC INTERNATIONAL TENDERING CORPO | CHINA CNTC INTERNATIONAL TENDERING CORPO | 0 | CK01: Cashier's Checks | | $18,000.00 | CALIFORNIA BANK AND TRUST | d7d6802ee8 |
| CHINA CONTAINER LINE LTS | CHINA CONTAINER LINE LTS | 17800 CASTLETON STREET SU CITY OF INDUSTRY CA 91748 | CK13: Vendor Checks | | $3,480.00 | US GYPSUM COMPANY | dc9df0abe3 |
| CHINA DIGITAL COMMUNICATIONS LIMITED JIMMY KWAN | CHINA DIGITAL COMMUNICATIONS LIMITED JIMMY KWAN | ROOM 4504-05 45/F WANCHAI 0 | MS06: Unidentified Remittances | | $5,000.00 | PAUL HASTINGS | 544a2ba556 |
| CHINA DOLL | DOLL CHINA | 702 S SANTA FE VISTA CA 92083- | 69 : Insurance premiums | | $4,106.00 | PREMATIC SERVICE CORPORATION | febc17cd31 |
| CHINA ECOMMERCE NETWORK INC | CHINA ECOMMERCE NETWORK INC | 2151 BERING DR SAN JOSE CA 95131 | AC01: Checking Accounts | | $16,200.41 | BANK OF AMERICA - CALIFORNIA-NORTH | 687b3d5a95 |
| CHINA FILM IMPORT & EXPORT L A INC | CHINA FILM IMPORT & EXPORT L A INC | 9237 GLENDON WAY ROSEMEAD CA 91770-2004 | AC03: Mature CD or Save Cert | | $4,375.89 | BANK OF AMERICA - CALIFORNIA | 6a49323c4e |
| CHINA FILM IMPORT-EXPORT LA INC | CHINA FILM IMPORT-EXPORT LA INC | 9237 GLENDON WAY ROSEMEAD CA 91770-2004 | AC02: Savings Accounts | | $3,494.45 | BANK OF AMERICA - CALIFORNIA | 1def854893 |
| CHINA FORTUNE INT'L USA INC | CHINA FORTUNE INT'L USA INC | 13453A BROOKS DR BALDWIN PARK CA 91706 | AC01: Checking Accounts | | $8,480.00 | HSBC BANK USA NA (HOLDER 03) | 2a08acf7d9 |
| CHINA FORTUNE INT'L USA INC | CHINA FORTUNE INT'L USA INC | 13453A BROOKS DR BALDWIN PARK CA 91706 | AC02: Savings Accounts | | $17,735.41 | HSBC BANK USA NA (HOLDER 03) | 96c787b917 |
| CHINA GALAXY INTERNATIONAL TRAVEL | CHINA GALAXY INTERNATIONAL TRAVEL | 6715 STEAM BOAT WAY SACRAMENTO CA 95831 | AC01: Checking Accounts | | $10,389.89 | CITIBANK NA | 8452452094 |
| CHINA GALAXY INTERNATIONAL TRAVEL | CHINA GALAXY INTERNATIONAL TRAVEL | 6715 STEAM BOAT WAY SACRAMENTO CA 95831 | AC01: Checking Accounts | | $3,416.20 | CITIBANK NA | 0c23d7b596 |
| CHINAGATE | CHINAGATE | 1720 MONTELENA COURT CARSON CITY NV 00000 | CK13 - VENDOR CHECKS | | $5,903.27 | COMMISSION JUNCTION INC. | 19d4f575a6 |
| CHINAGATE | CHINAGATE | 1720 MONTELENA COURT CARSON CITY NV 89703-7832 | CK13 - VENDOR CHECKS | | $7,570.40 | COMMISSION JUNCTION INC. | 5dc4c98b1a |
| CHINA GREAT | GREAT CHINA | C/O INVESTMENTS CORPORATION 46827 WARM SPRINGS BLVD STE 20 FREMONT CA 94539 | UT03: Refunds or Rebates | | $5,000.00 | PACIFIC GAS & ELECTRIC COMPANY | d8b832c2d5 |
| CHINA GRILL THE | CHINA GRILL THE | 6600 TOPANGA CYN BLVD NO 53 CANOGA PARK CA 91303-2612 | 56 : Checking accounts, dmnd depsit | | $10,281.22 | WELLS FARGO BANK, N.A. | 07f2de8c3e |
| CHINA HUSBANDRY GROUP | CHINA HUSBANDRY GROUP | 506 N GARFIELD AVE. #210 ALHAMBRA CA 91801-0000 | 56 : Checking accounts, dmnd depsit | | $12,265.83 | CATHAY BANK | 410175cc45 |
| CHINA INTL ASIA LTD HONG KONG | CHINA INTL ASIA LTD HONG KONG | 705A TAKSHING HOUSE 20 DES VOEUX RD CENTRAL HONG KONG FO | SC10 - UNXCHNGED STOCK-SUCCESSOR CORP | | $16,031.93 | CYANOTECH CORPORATION | 902cc191ba |
| CHINA INT'L INTEL | INT'L INTEL CHINA | SHANGHAI CHINA | MS06 - UNIDENTIFIED REMITTANCES | | $6,456.00 | CORE INDUSTRIES INC | 14d5800def |
| CHIN ALFRED Y | ALFRED Y CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,060.30 | BANK OF AMERICA CORP | 6a7e87017c |
| CHIN ALFRED Y | ALFRED Y CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC01: Dividends | | $3,918.84 | BANK OF AMERICA CORP | 44e41dd30e |
| CHIN ALFRED Y | ALFRED Y CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $15,633.42 | BANK OF AMERICA CORP | 3d25069c9d |
| CHIN ALFRED Y | ALFRED Y CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC01: Dividends | | $10,109.22 | BANK OF AMERICA CORP | 90cab20964 |
| CHINA LIST LLC | CHINA LIST LLC | 775 E BLITHEDALE AVE 215 MILL VALLEY CA 94941-1554 | AC01: Checking Accounts | | $4,447.23 | BANK OF AMERICA - CALIFORNIA | ebe9dfdf1d |
| CHIN ALMENDARES INC | CHIN ALMENDARES INC | 12610 GLENOAKS BLVD SYLMAR CA 91342- | 64 : Escrow check/deposit/Disputed | | $5,940.00 | ENCORE ESCROW CO | ab25a3b3b8 |
| CHIN ALVIN L | ALVIN L CHIN | 2149 STOVER WAY SACRAMENTO CA 95822-0000 | SC11: Other Cert of Ownership | WALMART INC | $5,438.79 | WAL-MART STORES, INC. | 0e77bed44d |
| CHIN ALVIN L | ALVIN L CHIN | 2149 STOVER WAY SACRAMENTO CA 95822-0000 | SC12: Underlying Shares/Outstand Cer | WALMART INC | $5,229.66 | WAL-MART STORES, INC. | 59aa72b3f0 |
| CHIN ALVIN L | ALVIN L CHIN | 2149 STOVER WAY SACRAMENTO CA 95822-2840 | 10 : Shares exchanged for shares | HEWLETT-PACKARD COMPANY | $4,086.08 | HEWLETT PACKARD CO | 5115979414 |
| CHINA NATIONAL ARTS & CRAFTS IMPORT EXPORT CORPORA | CHINA NATIONAL ARTS & CRAFTS IMPORT EXPORT CORPORA | 14912 NELSON AVENUE CITY OF INDUSTRY CA 91744-0000 | AC02: Savings Accounts | | $5,022.42 | BANK OF CHINA LOS ANGELES BRANCH | 6caa95b60f |
| CHINA NATIONAL MACHINERY I | CHINA NATIONAL MACHINERY I | | 76 : Other | | $7,118.40 | LITTON SYSTEMS INC | 4b8e7e3793 |
| CHINA NATIONAL TOURIST OFFICE | CHINA NATIONAL TOURIST OFFICE | PO BOX 10842 333 W BROADWAY SUITE 201 GLENDALE CA 91209-3842 | MS06: Unidentified Remittances | | $6,140.66 | FEDERAL DEPOSIT INSURANCE COMPANY | 4a093486d2 |
| CHIN ANGELINA | ANGELINA CHIN | 2149 STOVER WAY SACRAMENTO CA 95822-0000 | SC12: Underlying Shares/Outstand Cer | WALMART INC | $5,229.66 | WAL-MART STORES, INC. | 566c79047b |
| CHIN ANGELINA | ANGELINA CHIN | 2149 STOVER WAY SACRAMENTO CA 95822-0000 | SC11: Other Cert of Ownership | WALMART INC | $5,438.79 | WAL-MART STORES, INC. | 071844eae4 |
| CHIN ANGELINA | ANGELINA CHIN | 2149 STOVER WAY SACRAMENTO CA 95822-2840 | 10 : Shares exchanged for shares | HEWLETT-PACKARD COMPANY | $4,086.08 | HEWLETT PACKARD CO | 875ef6062c |
| CHIN ANNA | ANNA CHIN | 936 N ORANGE AVE ONTARIO CA 91764-3109 | AC03: Mature CD or Save Cert | | $3,159.81 | WELLS FARGO BANK NA APECS 1 | 1c7a96ca0a |
| CHIN ANNA | ANNA CHIN | 936 N ORANGE AVE ONTARIO CA 91764-3109 | AC03: Mature CD or Save Cert | | $11,642.98 | WELLS FARGO BANK NA APECS 1 | e9cda6bf56 |
| CHIN AN Y | AN Y CHIN | | 56 : Checking accounts, dmnd depsit | | $11,386.70 | PACIFIC UNION BANK | 2bebdfa683 |
| CHINA OLIVE | OLIVE CHINA | 151 N NELLIS BLVD LAS VEGAS NV 89110-5320 | MS08 - ACCOUNTS PAYABLE | | $6,570.00 | PEPSI BOTTLING GROUP | d50048482d |
| CHINAPEN SHARON | SHARON CHINAPEN | 8163 REDLANDS ST 2 PLAYA DEL REY CA 90293-8262 | 11 : Securities | URS CORPORATION | $2,659.15 | URS CORP COMMON | fab3c12075 |
| CHINA PLACE | PLACE CHINA | | 76 : Other | | $4,736.00 | MURRIETA REALTY | 57dc0e3bc1 |
| CHIN ARCHIE | ARCHIE CHIN | 939 S KENISTON AVE LOS ANGELES CA 90019-1706 | AC03: Mature CD or Save Cert | | $45,084.56 | BROADWAY FEDERAL BANK | 1aa93578bc |
| CHIN ARNOLD | ARNOLD CHIN | 939 S KENISTON AVE LOS ANGELES CA 90019-1706 | AC03: Mature CD or Save Cert | | $45,084.56 | BROADWAY FEDERAL BANK | ec871bc2b4 |
| CHINA ROOM | ROOM CHINA | 500 MISSION BLVD STE E SANTA ROSA CA 95409-5357 | AC03: Mature CD or Save Cert | | $5,511.82 | WELLS FARGO BANK NA | 0e4462eb29 |
| CHINA SEAWAY INC | CHINA SEAWAY INC | 2600 SANTA FE AVE VERNON CA 90058-- | 56 : Checking accounts, dmnd depsit | | $7,185.39 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | 6be069d827 |
| CHINA SHIPPING CONTAIN | SHIPPING CONTAIN CHINA | 111 WEST OCEAN BLVD. STE.1700 LONG BEACH CA 90802 | CK13: Vendor Checks | | $3,169.00 | UPS SUPPLY CHAIN SOLUTIONS INC | ed0bf46310 |
| CHINA TECHNOLOGIES INC | CHINA TECHNOLOGIES INC | PO BOX 3207 MISSION VIEJO CA 92690-1207 | 56 : Checking accounts, dmnd depsit | | $3,024.83 | WELLS FARGO BANK, N.A. | 6eed59e190 |
| CHINATEK INC. | CHINATEK INC. | ROOM 2901-2905, PACIFIC PLAZA, 410 DES VOEUX W | 56 : Checking accounts, dmnd depsit | | $2,681.95 | BANK OF AMERICA NT&SA BRANCH:0213-BEVERLY-WILSHIRE BRANCH | 0867597b14 |
| CHINA TODAY USA INC | CHINA TODAY USA INC | 511 MONTAGUE EXPRESSWAY MILPITAS CA 95035-6807 | 56 : Checking accounts, dmnd depsit | | $7,988.00 | WELLS FARGO BANK, N.A. | 7dc8401db8 |
| CHINATOWN 5-10-25-CE | 5-10-25-CE CHINATOWN | 930 GRANT AVENUE SAN FRANCISCO CA 94108- | 56 : Checking accounts, dmnd depsit | | $10,708.70 | BANK OF TRADE | 2bf76d33e9 |
| CHINA TRADING COMPANY | CHINA TRADING COMPANY | 5419 W SUNSET BLVD STE 214 LOS ANGELES CA 90027-5691 | AC01: Checking Accounts | | $9,019.16 | WELLS FARGO BANK NA | de544877be |
| CHINATRUSTBANK | CHINATRUSTBANK | 512 TOYON AVE APT 262 SAN JOSE CA 95127 | MS16: Misc Outstanding Checks | | $7,131.03 | CALIF STATE AUTOMOBILE ASSSOC | c476e7751d |
| CHINA UNIVERSITY OF PETROLEUM | CHINA UNIVERSITY OF PETROLEUM | 18 FUXUE ROAD BEIJING 10224-0009 | MS08: Accounts Payable | | $4,292.90 | THE BOARD OF TRUSTEES OF THE | f2ea5a3681 |
| CHINA US PACIFIC REAL ESTATE DEV CO LLC | CHINA US PACIFIC REAL ESTATE DEV CO LLC | 506 SEACLIFF PL RICHMOND CA 94801 | AC01: Checking Accounts | | $5,454.00 | EAST WEST BANK | 0b563a5890 |
| CHINA US VENTURE CAPITAL GROUP LIMITED | CHINA US VENTURE CAPITAL GROUP LIMITED | 10880 WILSHIRE BLVD 2250 10880 WILSHIRE BLVD 2250 LOS ANGELES CA 90024 | CK01: Cashier's Checks | | $2,820.00 | EAST WEST BANK | b14c4f55a0 |
| CHINAVU COM | CHINAVU COM | 4519 ADMIRALTY WAY STE A MARINA DEL REY CA 90292-5455 | AC03: Mature CD or Save Cert | | $4,331.27 | BANK OF AMERICA - CALIFORNIA | faaae4e804 |
| CHINA WINDOW INC | CHINA WINDOW INC | 1868 CHANNING AVE PALO ALTO CA 94303- | 56 : Checking accounts, dmnd depsit | | $9,374.48 | BANK OF AMERICA - CALIFORNIA-N | ba4c9fabf1 |
| CHINBING ESABEL ING | ESABEL ING CHINBING | 1407 REDSAIL CIR WESTLAKE VLG CA 91361-3424 | IN04: Proceeds from Matured Policies | | $3,227.17 | FORETHOUGHT LIFE INSURANCE COMPANY | 588a4c82e7 |
| CHIN BRIAN | BRIAN CHIN | UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | GBC INTERNATIONAL BANK | 277c8651be |
| CHINBUAH ANOKOR | ANOKOR CHINBUAH | 3107 LIVONIA AVE 2 LOS ANGELES CA 90034 | SC12: Underlying Shares/Outstand Cer | PROMOTORA Y OPERADORA DE INFRAADR | $4,201.65 | TD AMERITRADE CLEARING INC. | 5e3eeef025 |
| CHIN CANDICE C | CANDICE C CHIN | 628 MELROSE DR SALINAS CA 93901-1312 | SC13: Funds for Liquidation | | $3,706.05 | SEARS HOLDING CORPORATION | 3fd89a3090 |
| CHIN CATHERINE | CATHERINE CHIN | 775 E UNION ST APT 102 PASADENA CA 91101 | SC12: Underlying Shares/Outstand Cer | ALTABA INC | $12,565.36 | E*TRADE FINANCIAL CORPORATION | 1e0dfa650c |
| CHIN CHEN S | CHEN S CHIN | 208 210 WELCOME ST LOS ANGELES CA 90026 | MS11: Refunds Due | | $2,509.18 | CHASE HOME FINANCE LLC | d5e1bdd543 |
| CHIN CHIANG LIANG | CHIANG LIANG CHIN | 3 FL 32 2 24 LANE LIN KO ST TAIPEI | AC01 - CHECKING ACCOUNTS | | $39,856.96 | CITIBANK NA | 6c5879eadd |
| CHINCHILLA JOSE | JOSE CHINCHILLA | 0 | CK07: Money Order | | $5,500.00 | WELLS FARGO & COMPANY | 933a4b3b33 |
| CHINCHILLA JOSE M | JOSE M CHINCHILLA | 0 | CK01: Cashier's Checks | | $6,532.61 | WELLS FARGO BANK NA | 4404be8e0a |
| CHINCHILLA JOSE M | JOSE M CHINCHILLA | 0 | CK01: Cashier's Checks | | $10,500.00 | WELLS FARGO BANK NA | 750be772d6 |
| CHINCHILLA JOSE M | JOSE M CHINCHILLA | 0 | CK01: Cashier's Checks | | $10,450.00 | WELLS FARGO BANK NA | 6833ef502b |
| CHINCHILLA NORA | NORA CHINCHILLA | 5711 FULCHER AVE #205 N HOLLYWOOD CA 91601 | IN01: Indiv Policy Ben or Claim Paym | | $3,088.00 | STATE FARM GENERAL INSURANCE COMPANY | 76179d2586 |
| CHINCHILLA RUBEN | RUBEN CHINCHILLA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $2,837.49 | BANK OF AMERICA - CALIFORNIA | df3c0f9dc2 |
| CHINCHOLLE ANDRE | ANDRE CHINCHOLLE | 2323 21ST AVE SAN FRANCISCO CA 94116- | 11 : Securities | WASHINGTON MUTUAL INC | $2,688.30 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | bde96c624e |
| CHIN CHOU SHENG | CHOU SHENG CHIN | 2417 E CARSON STREET SUITE 21 LONG BEACH CA 90810-1252 | AC01: Checking Accounts | | $4,663.72 | BANK OF THE WEST | 52126d59df |
| CHIN-CHOW SAMUEL | SAMUEL CHIN-CHOW | 403 S IMPERIAL AVE PMB 432 CALEXICO CA 92231-2607 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $8,922.66 | SKYWORKS SOLUTIONS INC | fa3dcf95e6 |
| CHIN CHRISTOPHER | CHRISTOPHER CHIN | 566 GAIL AVE SUNNYVALE CA 94086-6518 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $12,831.26 | 3M COMPANY | 839b21a814 |
| CHIN CHUCK W | CHUCK W CHIN | P O BOX 637 SAN JOAQUIN CA 93660-0000 | 11 : Securities | ALLIEDSIGNAL INC | $2,589.84 | ALLIED SIGNAL INC / SIGNAL COMPANY %SSB | 2ba0798b5f |
| CHIN CHUN-SHEN | CHUN-SHEN CHIN | JEOU LONG TSUEN JONG SHING ST R O C TAIWAN | 56 : Checking accounts, dmnd depsit | | $2,749.45 | BANK OF AMERICA N.A. BRANCH:0260-UNION SQUARE BRANCH | 57fdd1d772 |
| CHIN DAE JE | DAE JE CHIN | 2226 DEODARA DR LOS ALTOS CA 94024-7240 | AC01: Checking Accounts | | $2,874.12 | KEYPOINT CREDIT UNION | af973ee5aa |
| CHINDASOOK TANASORN | TANASORN CHINDASOOK | 31315 LAKEHILLS RD CASTAIC CA 91384 | IN05: Premium Refund | | $3,433.00 | INTERINSURANCE EXCHANGE OF THE AUTOMOBIL | 1fe3995be7 |
| CHIN DAVID | DAVID CHIN | 0 | CK01: Cashier's Checks | | $2,994.65 | PACIFIC WESTERN BANK | 7a310d120c |
| CHIN DEBORAH Y | DEBORAH Y CHIN | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | 08d15f0a39 |
| CHINDIN VASILI | VASILI CHINDIN | 3543 PERCY ST LOS ANGELES CA 90023-1717 | AC02: Savings Accounts | | $8,064.82 | CITIBANK NA | aed6368808 |
| CHINDRIS FLAVIU | FLAVIU CHINDRIS | 150 PALM VALLEY BLVD SUITE 2174 SAN JOSE CA 95123 | IN01: Indiv Policy Ben or Claim Paym | | $3,672.48 | HIGHMARK INC | be9b944547 |
| CHINDRIS FLAVIU | FLAVIU CHINDRIS | 150 PALM VALLEY BLVD SUITE 2174 SAN JOSE CA 95123 | IN01: Indiv Policy Ben or Claim Paym | | $3,898.00 | HIGHMARK INC | a51bd7d574 |
| CHINDRIS FLAVIU | FLAVIU CHINDRIS | 150 PALM VALLEY BLVD SUITE 2174 SAN JOSE CA 95123 | IN01: Indiv Policy Ben or Claim Paym | | $4,057.00 | HIGHMARK INC | 4c59c3e965 |
| CHIN DUAN HWA | DUAN HWA CHIN | 21010 ANZA AVE APT 26 TORRANCE CA 90503 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $7,759.43 | CITI | 802ecc96eb |
| CHIN DUNCAN | DUNCAN CHIN | 936 N ORANGE AVE ONTARIO CA 91764-3109 | AC03: Mature CD or Save Cert | | $3,159.81 | WELLS FARGO BANK NA APECS 1 | 505d8335cd |
| CHIN DUNCAN | DUNCAN CHIN | 936 N ORANGE AVE ONTARIO CA 91764-3109 | AC03: Mature CD or Save Cert | | $11,642.98 | WELLS FARGO BANK NA APECS 1 | 33e16f1799 |
| CHIN EDWARD | EDWARD CHIN | 3169 TENNINGTON DR SAN JOSE CA 95148-3660 | 68 : Insurance claim checks | | $2,729.21 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 014ea6324d |
| CHINE JUNE | JUNE CHINE | JT TEN CHIN & HENSOLT INC 652 KEARNY ST STE 205 SAN FRANCISCO CA 94108-1818 | SC02: Interest (Bond Coupons) | | $3,722.59 | HSBC BANK USA NA HOLDER 03 | 13f2afefeb |
| CHIN ELIZABETH | ELIZABETH CHIN | 435 ESTADO WAY NOVATO CA 94947 | SC12: Underlying Shares/Outstand Cer | PIONEER NATURAL RESOURCES CO | $6,279.22 | CONTINENTAL STOCK TRANSFER & TRUST CO | 1ffa124f10 |
| CHINELLO JUDITH | JUDITH CHINELLO | 411 N CENTRAL AVE STE 200 GLENDALE CA 91203-2092 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,656.05 | COMCAST CORP | 313efc7576 |
| CHINELLO & MANDELL | MANDELL & CHINELLO | 411 N CENTRAL AVE SUITE 200 GLENDALE CA 91203-2092 | SC01: Dividends | | $2,835.51 | LIBERTY TAX CREDIT PLUS III LP | 391d1e641c |
| CHIN EMILY | EMILY CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC01: Dividends | | $10,109.22 | BANK OF AMERICA CORP | cfd9a9a755 |
| CHIN EMILY | EMILY CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $15,633.42 | BANK OF AMERICA CORP | fbe1cccbfc |
| CHIN EMILY N | EMILY N CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC01: Dividends | | $3,918.84 | BANK OF AMERICA CORP | bdb043d1a1 |
| CHIN EMILY N | EMILY N CHIN | 22 BERNARD ST SAN FRANCISCO CA 94133-4202 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $6,060.30 | BANK OF AMERICA CORP | 823e68dfa6 |
| CHINEN HARRY M | HARRY M CHINEN | 953 SANTEE ST #306 LOS ANGELES CA 90015-0000 | 82 : Savings accts/crdt union shrs | | $22,665.48 | HANMI BANK | 23c14ecb77 |
| CHINEN RICHARD Y | RICHARD Y CHINEN | VIETNAM REGIONAL EXCHANGE SAE APO SAN FRANCIS CA 96243- | 08 : Mutual/Money market funds | VAN KAMPEN ENTERPRISE A | $25,798.58 | ENTERPRISE FUND - A | ef3207e0f5 |
| CHIN ERIC B | ERIC B CHIN | 5512 DORSET WAY SACRAMENTO CA 95822 | SC03: Principal Payments | | $30,000.00 | U.S. BANK - CTS | 10e1461611 |
| CHIN ERIC B | ERIC B CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $10,000.00 | US BANK BONDMASTER | 729f2c5f31 |
| CHIN ERIC B | ERIC B CHIN | 5512 DORSET WY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $10,000.00 | US BANK BONDMASTER FALL 2003 | 9eb82edf5a |
| CHIN ERIC B | ERIC B CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $25,750.00 | THE BANK OF NEW YORK, CORPORATE TRUST OPERATIONS | 84ae44ec16 |
| CHIN ERIC B | ERIC B CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $10,000.00 | US BANK BONDMASTER | 6a8b148551 |
| CHINESE AMERICAN EXPORT-IMPORT | AMERICAN EXPORT-IMPORT CHINESE | 1487 E COLORADO BLVD PASADENA CA 91106- | 56 : Checking accounts, dmnd depsit | | $6,415.35 | LIPPO BANK | 9035ca965d |
| CHINESE AMERICAN INSTITUTE FOR EMPOWERME | CHINESE AMERICAN INSTITUTE FOR EMPOWERME | 15 SOUTHGATE AVE 200 DALY CITY CA 94015 | MS08: Accounts Payable | | $5,000.00 | U.S. BANK N.A. | 8da081e559 |
| CHINESE AMERICAN REPUBLICANS | AMERICAN REPUBLICANS CHINESE | 8962 LANSDOWNE CT ELK GROVE CA 95624 | AC01: Checking Accounts | | $3,952.65 | MERCHANTS NATIONAL BANK OF SACRAMENTO | 7e2c29448a |
| CHINESE CULTURAL | CULTURAL CHINESE | 600 N BROADWAY LOS ANGELES CA 90012-0000 | 56 : Checking accounts, dmnd depsit | | $8,238.63 | CATHAY BANK | 98005e420c |
| CHINESE DRY CLEANING AND LAUNDRY | CHINESE DRY CLEANING AND LAUNDRY | ASSN 705 47TH ST OAKLAND CA 94609 | AC02: Savings Accounts | | $9,772.04 | BANK OF AMERICA - CALIFORNIA | 14dafc0b32 |
| CHINESE MUTUAL ASSISTANCE ASSOC | CHINESE MUTUAL ASSISTANCE ASSOC | 1805 LUCRETIA AVE SAN JOSE CA 95122-3721 | 76 : Other | | $2,900.00 | STATE OF UTAH | 962aa52e39 |
| CHINESE NORTH INC | CHINESE NORTH INC | | 64 : Escrow check/deposit/Disputed | | $2,949.66 | COMMERCE ESCROW COMPANY | 5991643a25 |
| CHINESE RED CROSS FOUNDATION | CHINESE RED CROSS FOUNDATION | NO 53 GANMIAN HUTONG DONGCHENG DISTRICT 100039 BEIJING 0 | ZZZZ: Properties Not Identifed Above | | $13,069.14 | PELCO BY SCHNEIDER ELECTRIC | c0d9856be3 |
| CHINESE SENIOR CITIZENS SOCIETY | CHINESE SENIOR CITIZENS SOCIETY | 923 NO. BROADWAY #201 LOS ANGELES CA 90012 | AC01: Checking Accounts | | $7,760.72 | CATHAY BANK | 5c93831a1e |
| CHINESE SOCIETY FOR HUMAN RIGHTS USA | CHINESE SOCIETY FOR HUMAN RIGHTS USA | 827 STOCKTON ST SAN FRANCISCO CA 94108 | AC01: Checking Accounts | | $3,323.64 | EAST WEST BANK | 9ee62f15e7 |
| CHINESE STUDENTS MEMORIAL SOCIETY | CHINESE STUDENTS MEMORIAL SOCIETY | C/O RE: CHINESE STUDENTS MEMOR UNKNOWN 0 | CK01: Cashier's Checks | | $11,850.69 | MUFG UNION BANK N.A. | 4e3674dfb2 |
| CHINESE TRADITIONAL MEDICINE | TRADITIONAL MEDICINE CHINESE | 5429 GEARY BLVD SAN FRANCISCO CA 94121-2306 | AC02: Savings Accounts | | $13,298.00 | BANK OF AMERICA - CALIFORNIA | a62cd95429 |
| CHINEVERE HOLLIS M | HOLLIS M CHINEVERE | HOLLIS BUCHANAN SAN JOSE CA 95150-6708 | 11 : Securities | BELLSOUTH CORPORATION | $2,618.88 | BELLSOUTH CORPORTION | 658fd7dafb |
| CHIN FAMILY TRUST | CHIN FAMILY TRUST | 936 N ORANGE AVE ONTARIO CA 91764-3109 | AC03: Mature CD or Save Cert | | $11,642.98 | WELLS FARGO BANK NA APECS 1 | ac657c3405 |
| CHIN FAMILY TRUST | CHIN FAMILY TRUST | 936 N ORANGE AVE ONTARIO CA 91764-3109 | AC03: Mature CD or Save Cert | | $3,159.81 | WELLS FARGO BANK NA APECS 1 | 9c97d2789e |
| CHIN FONG M | FONG M CHIN | 1561 8TH STREET OAKLAND CA 94607-1962 | 11 : Securities | Multiple | $4,865.84 | LITTON INDUSTRIES INC | 9a66a86423 |
| CHIN FONG M | FONG M CHIN | 1561 8TH STREET OAKLAND CA 94607-1962 | 11 : Securities | Multiple | $6,520.27 | LITTON INDUSTRIES INC | 4fe99734ed |
| CHIN FRANKLIN | FRANKLIN CHIN | 73 PINE HILL DR EL SOBRANTE CA 94803 | IN03: Proceeds Due Beneficiaries | | $13,985.41 | VOYA INSURANCE & ANNUITY CO. | 5d253a6a4d |
| CHIN FUNGHAI | FUNGHAI CHIN | 1643 S CALIFORNIA ST STOCKTON CA 95206 | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $2,932.35 | FIDELITY TREND FUND | 2e7e16e1e1 |
| CHING ALFRED Y | ALFRED Y CHING | 6295 PRIDE LN LAS VEGAS NV 89103-2288 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $12,484.14 | TRANSCONTINENTAL REALTY INVESTORS INC | a154ea2c15 |
| CHING ANNA | ANNA CHING | UNKNOWN HILLSBORO CA 94010-0000 | 11 : Securities | Multiple | $5,321.69 | NEW AMERICA HIGH INCOME FUND INC | 19d6b4e461 |
| CHING ANTHONY G DR | CHING ANTHONY G DR | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | | $2,978.25 | JPMORGAN CHASE BANK N.A. | 24b9ff82f5 |
| CHING CHANG NIEN LI | CHING CHANG NIEN LI | ETAL 2307 PALM CIR ARCADIA CA 91007-5133 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,975.38 | PRUDENTIAL FINANCIAL INC (CA) | a629a894d6 |
| CHING CHARLES C | CHARLES C CHING | 208 W DUARTE RD ARCADIA CA 91007-6921 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $8,196.00 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 97498be059 |
| CHINGCHEE LEE | LEE CHINGCHEE | C/O INTEL CORP 3065 BOWERS AVE SANTA CLARA CA 95054-3202 | 11 : Securities | INTEL CORPORATION | $12,038.99 | INTEL CORPORATION | 0c3ce46e43 |
| CHING CHEN H | CHEN H CHING | 1533 W COLORADO BLVD LOS ANGELES 90041- | 56 : Checking accounts, dmnd depsit | | $4,159.83 | FIRST INTERSTATE BANK OF CALIFORNIA | b8274b8745 |
| CHING CHIANG HINCHCLIFFE REV LIV TR | CHING CHIANG HINCHCLIFFE REV LIV TR | 1562 PLATEAU AVE LOS ALTOS CA 94024-5320 | AC01: Checking Accounts | | $2,834.42 | BANK OF AMERICA - CALIFORNIA | e4228aa05e |
| CHING CHIEW YUEN | CHIEW YUEN CHING | 5 ROBIN WALK SINGAPORE 25849 0 | AC01: Checking Accounts | | $7,245.89 | BANK OF AMERICA - CALIFORNIA | 7e79abbcd6 |
| CHING CHUNG WEI | CHUNG WEI CHING | 1705 LAS FLORES SAN MARINO CA 91108 | SC12: Underlying Shares/Outstand Cer | SYMANTEC CORP | $5,342.02 | E*TRADE FINANCIAL CORPORATION | 5757dafb21 |
| CHING CONNIE | CONNIE CHING | 0 | CK15: Other Outstanding Official Cks | | $3,038.58 | CENLAR FSB | 53e7e2ca20 |
| CHING EDWIN | EDWIN CHING | 4248 JEFFERSON AVE WOODSIDE CA 94062 | IN01: Indiv Policy Ben or Claim Paym | | $3,008.79 | WELLPOINT INC | 893c7a5b45 |
| CHING EDWIN | EDWIN CHING | 4248 JEFFERSON AVENUE WOODSIDE CA 94062 | AC01: Checking Accounts | | $4,117.17 | STANFORD FEDERAL CREDIT UNION | 993ae64476 |
| CHIN GENE | GENE CHIN | 1453 COLBY AVE APT 3 LOS ANGELES CA 90025- | 82 : Savings accts/crdt union shrs | | $2,767.35 | SECURITY PACIFIC NATIONAL BANK | 59b1097e31 |
| CHIN GEORGE | GEORGE CHIN | 951A JACKSON ST SAN FRANCISCO CA 94133 | IN03: Proceeds Due Beneficiaries | | $4,227.64 | PRUDENTIAL INSURANCE COMPANY | 441760f8cf |
| CHING FENG INDUSTRYUSA INC. | CHING FENG INDUSTRYUSA INC. | 234 S. GARFIELD AVE. #7 MONTEREY PARK CA 91754-0000 | 56 : Checking accounts, dmnd depsit | | $4,547.11 | CATHAY BANK | bd44ee630c |
| CHING HSIEN CHIU | HSIEN CHIU CHING | UNKNOWN UNKNOWN NV | AC01 - CHECKING ACCOUNTS | | $49,566.97 | CITIBANK NA | 53feb08994 |
| CHING HUI-LIN | HUI-LIN CHING | 3F NO. 5 ALY 17 LN. 147 HSIN-YI RD. SEC 3 TAIPEI 106 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | KYOCERA CORPADR | $3,221.72 | CHARLES SCHWAB & CO. INC | bb69602cfd |
| CHING HUI-LIN | HUI-LIN CHING | 3F NO. 5 ALY 17 LN. 147 HSIN-YI RD. SEC 3 TAIPEI 106 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | INFINEON TECHNOLOGIES AGADS | $10,214.87 | CHARLES SCHWAB & CO. INC | 7a9b1dae16 |
| CHING HWA PHARMACEUTICAL, INC. | CHING HWA PHARMACEUTICAL INC. | 20106 PIONEER BLVD. #F CERRITOS CA 90703-0000 | 56 : Checking accounts, dmnd depsit | | $5,049.00 | CATHAY BANK | bf0a7de0eb |
| CHING JENNIE | JENNIE CHING | 6630 STEINER DR SACRAMENTO CA 95823- | 76 : Other | | $2,622.00 | BHP HAWAII INC | 055a49c68b |
| CHING JEREMY C | JEREMY C CHING | 2 JALAN TAMAN 10-01 THE ABERDEEN SINGAPORE 329023 0 | AC02: Savings Accounts | | $5,174.77 | BANK OF AMERICA - CALIFORNIA | a9b1deb02c |
| CHING JEREMY C | JEREMY C CHING | 2 JALAN TAMAN 10 01 THE ABERDEEN SINGAPORE 329023 0 | AC02: Savings Accounts | | $5,156.86 | BANK OF AMERICA - CALIFORNIA | b98085178a |
| CHING JEREMY C | JEREMY C CHING | 2 JALAN TAMAN 10 01 THE ABERDEEN SINGAPORE 329023 0 | AC02: Savings Accounts | | $5,156.86 | BANK OF AMERICA - CALIFORNIA | 5afda59931 |
| CHING JEREMY C | JEREMY C CHING | 2 JALAN TAMAN 10-01 THE ABERDEEN SINGAPORE 329023 0 | AC02: Savings Accounts | | $5,174.77 | BANK OF AMERICA - CALIFORNIA | 6e7f4b07b1 |
| CHING JOE T | JOE T CHING | 7107 NORFOLK RD. BERKELEY CA 94705 | SC12: Underlying Shares/Outstand Cer | Multiple | $9,097.39 | CHARLES SCHWAB & CO. INC | d04823a85b |
| CHING JONATHAN Y C | CHING JONATHAN Y C | 20040 MAYALL ST CHATSWORTH CA 91311 | AC02: Savings Accounts | | $25,500.78 | WORLD SAVINGS BANK FSB | c952102041 |
| CHING KIT | KIT CHING | 2520 CHANNING WAY STE 546 BERKELEY CA 94720-5141 | AC01: Checking Accounts | | $4,358.66 | BANK OF AMERICA - CALIFORNIA | 8c6341e79d |
| CHING LEE GAIL WEI | CHING LEE GAIL WEI | 654 1/2 BROADWAY STREET VENICE CA 90291 | MS01: Wages, Payroll, Salary | | $3,379.53 | L OREAL USA INC | d0c6681b72 |
| CHING LEE GAIL WEI | CHING LEE GAIL WEI | 654 1/2 BROADWAY STREET VENICE CA 90291 | MS01: Wages, Payroll, Salary | | $4,195.00 | L OREAL USA INC | 73965a7b7e |
| CHINGLES CONSULTING GROUP INC | CHINGLES CONSULTING GROUP INC | 4450 CALIFORNIA PL 383 LONG BEACH CA 90807-2229 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $6,712.95 | EXXON MOBIL CORP | 929ad7b2ee |
| CHING MANKIT | MANKIT CHING | PO BOX 861032 LOS ANGELES CA 90086-1032 | SC13: Funds for Liquidation | | $5,400.73 | FREEPORT-MCMORAN COPPER & GOLD INC | aa149fd4e1 |
| CHING MARGARET L | MARGARET L CHING | 1711 HILLMAN AVE BELMONT CA 94002-0000 | 11 : Securities | SBC COMMUNICATIONS INC | $7,013.34 | SBC COMMUNICATIONS INC. | 5d497a892d |
| CHING MATTHEW | MATTHEW CHING | 260 CALIFORNIA DR # 113 YOUNTVILLE CA 94599-1412 | MS16: Misc Outstanding Checks | | $2,810.37 | PRUDENTIAL FINANCIAL INC | 29f53bee9b |
| CHING MICHAEL F | MICHAEL F CHING | 6295 PRIDE LN LAS VEGAS NV 89103-2288 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $12,484.14 | TRANSCONTINENTAL REALTY INVESTORS INC | deeec7ba6e |
| CHING MING NO | MING NO CHING | 0 | CK01: Cashier's Checks | | $2,532.00 | SCHOOLSFIRST FCU | 5c18f90d29 |
| CHING NG H | NG H CHING | 5524 PERUGIA CIRCLE SAN JOSE CA 95138-2337 | AC01: Checking Accounts | | $11,629.62 | CITIBANK NA | 06ee3ab656 |
| CHING NORA Y Y | CHING NORA Y Y | 7107 NORFOLK RD. BERKELEY CA 94705 | SC12: Underlying Shares/Outstand Cer | Multiple | $9,097.39 | CHARLES SCHWAB & CO. INC | 8e0486064e |
| CHING ONG KOK | ONG KOK CHING | | AC02: Savings Accounts | | $25,394.41 | BANK OF AMERICA - CALIFORNIA-SOUTH | 675f62e054 |
| CHIN GORDON C | GORDON C CHIN | 4221 LINNET AVE OAKLAND CA 94602-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $46,732.51 | METLIFE INC | 38ba5a8ce7 |
| CHIN GORDON C | GORDON C CHIN | 4221 LINNET AVENUE OAKLAND CA 94602 | MS08: Accounts Payable | | $2,969.33 | AT&T MOBILITY LLC | 62f5486a32 |
| CHIN GORDON C | GORDON C CHIN | 4221 LINNET AVE OAKLAND CA 94602-0000 | SC01: Dividends | | $2,979.85 | METLIFE INC | 1b9c07a0ce |
| CHIN GORDON CHESTER | GORDON CHESTER CHIN | 4221 LINNET AVE OAKLAND CA 94602-0000 | MS16: Misc Outstanding Checks | | $5,808.55 | UPRR LLC | 9e75f9896a |
| CHING R | R CHING | 25349 FLANDERS DR CARMEL CA 93923-8383 | 78 : Pensions, retirement funds | | $2,566.66 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 2e6ff7c3cc |
| CHING ROBERT C | ROBERT C CHING | 237 CYPRESS AVE SANTA CLARA CA 95050 | IR02: IRA - Mutual Funds | CLIPPER FUND INC COM | $45,380.13 | THE CLIPPER FUND | 8071d54fca |
| CHI NG RUBY M | CHI NG RUBY M | 1045 S 1ST ST ALHAMBRA CA 91801-4700 | 11 : Securities | METLIFE INC | $3,338.07 | METLIFE INC COMMON (CA) | c476a0c326 |
| CHINGSEEFUNG VIVIEN | VIVIEN CHINGSEEFUNG | 1025 JEFFERSON ST #119 SANTA CLARA CA 95050 | SC08: Shares of Stocks (Rtrnd by PO) | CHEUNG KONG (HOLDINGS) LIMITED | $4,536.73 | MERRILL LYNCH PIERCE FENNER & SMITH | 1d73ffa471 |
| CHING SHAW CHIAN W | CHING SHAW CHIAN W | 2601 COLLEGE AVE APT 103 BERKELEY CA 94704-3450 | 11 : Securities | METLIFE INC | $7,778.71 | METLIFE INC COMMON (CA) | bc2f59124d |
| CHING-SHIH HSIUNG | HSIUNG CHING-SHIH | 2F 12 ALLEY 8 LN 68 TAFENG RD TAOYUAN CITY 33 00000- | 56 : Checking accounts, dmnd depsit | | $18,451.69 | BANK OF AMERICA - CALIFORNIA-S | 706a180bd3 |
| CHING SHIRLEY | SHIRLEY CHING | 2550 DUET DR WEST SACRAMENTO CA 95691-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $3,852.87 | SUN LIFE FINANCIAL DEMUTE RPO STOCK ACCTS | cde2ddb844 |
| CHING SHUN LIN | SHUN LIN CHING | 4693 TORREY PINES DR CHINO HILLS CA 91709 | MS17: Misc Intangible Property | | $4,294.14 | BANK OF AMERICA - NORTH CAROLINA | 4a98ddbfbf |
| CHING SZE WAI | SZE WAI CHING | 2520 CHANNING WAY STE 546 BERKELEY CA 94720-5141 | AC01: Checking Accounts | | $4,358.66 | BANK OF AMERICA - CALIFORNIA | 51988471f1 |
| CHING TONG M | TONG M CHING | ROOM 3118 31/FLOOR HONG KONG M HOUSEWAH MING ESTATE FANLING 00000 | SC12 - UNDERLYING SHARES/OWNER CERTS | | $0.00 | SINO AGRO FOOD INC | e0533dfec4 |
| CHING TSONG HAUNG TR UA 29-SEP-93 THE HA UNG IRREV | CHING TSONG HAUNG TR UA 29-SEP-93 THE HA UNG IRREV | 9 KENT IRVINE CA 92612-3454 | SC19: Dividend Reinvestment Plan | METLIFE INC | $7,148.41 | METLIFE INC | d9901da5eb |
| CHING WALTER | WALTER CHING | 665 SANTA ANITA AVE SAN MARINO CA 91108 | CK15: Other Outstanding Official Cks | | $3,038.58 | CENLAR FSB | 866ee3943a |
| CHING WAN CATO HUNG | CHING WAN CATO HUNG | 670 MORSE AVENUE APT 5 SUNNYVALE CA 94085-3717 | SC12: Underlying Shares/Outstand Cer | JABIL CIRCUIT INC | $15,286.70 | JABIL CIRCUIT INC | cb88cb88eb |
| CHING YANG GUO M | CHING YANG GUO M | 5832 CAMINITO EMPRESA LA JOLLA CA 92037-7150 | 11 : Securities | METLIFE INC | $3,159.10 | METLIFE INC COMMON (CA) | 7e21d13bae |
| CHING YIP | YIP CHING | 54 MCCALLISTER #613 SAN FRANCISCO CA 94102 | ZZZZ: Properties Not Identifed Above | | $4,199.29 | CA DEPARTMENT OF JUSTICE | 989126b80b |
| CHING YUAN WANG | YUAN WANG CHING | AVENIDA MARISCAAMERICA DEPT LOPEZ 1133 ASUNCION 0 | AC02: Savings Accounts | | $4,678.82 | BANK OF AMERICA - CALIFORNIA | 206fae9a1a |
| CHING YUK J | YUK J CHING | 1257 10TH AVE APT 5 SAN FRANCISCO CA 94122-2338 | 10 : Shares exchanged for shares | DOW CHEMICAL COMPANY | $5,464.20 | DOW CHEMICAL CO/UNION CARBIDE CORP | c819a50d77 |
| CHING YUK J | YUK J CHING | 1257 10TH AVENUE SAN FRANCISCO CA 94122-2338 | 11 : Securities | BOEING COMPANY | $10,058.10 | MORGAN STANLEY DEAN WITTER (SHARES) | 7c6d08882d |
| CHING YUK JANE | YUK JANE CHING | 1257 10TH AVE APT 5 SAN FRANICSCO CA 94122-0000 | SC13: Funds for Liquidation | | $3,600.00 | BURLINGTON NORTHERN SANTA FE CORPORATION | 8590e73dc8 |
| CHING YUK JANE | YUK JANE CHING | 1257 10TH AVE APT 5 SAN FRANCISCO CA 94122-2338 | AC02: Savings Accounts | | $34,241.09 | UNITED COMMERCIAL BANK | 6d1f562809 |
| CHING YU KU FAMILY TRUST | CHING YU KU FAMILY TRUST | ?? 0 | CK01: Cashier's Checks | | $5,720.00 | FIRST REPUBLIC BANK | 41c8f232e2 |
| CHIN HANPHY | HANPHY CHIN | 6402 SWIFT AVENUE SEATTLE 98108 | AC02: Savings Accounts | | $3,702.85 | NUVISION FEDERAL CREDIT UNION | 11d0a6a359 |
| CHIN HARRY & JEANNE | CHIN HARRY & JEANNE | 1451 47TH AVENUE SAN FRANCISCO CA 94122 | MS15: Dissolution or Liquidation | | $10,000.00 | CHINESE RESTAURANT ASSOC. INC | 6409d8d21e |
| CHIN HARVEY H DDS | CHIN HARVEY H DDS | 3824 S JONES BLVD STE D LAS VEGAS NV 89103-2451 | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | | $5,189.57 | COMMONWEALTH REIT | 53c65278ef |
| CHIN HELEN S | HELEN S CHIN | 533 14TH AVE SAN FRANCISCO CA 94118- | 11 : Securities | METLIFE INC | $10,939.41 | METLIFE, INC | b3a24810a7 |
| CHIN HERBERT | HERBERT CHIN | 14517 FLAGSHIP ST SAN LEANDRO CA 94577-6400 | SC16: Mutual Funds | INVESCO GROWTH & INCOME FD A | $7,091.59 | INVESCO INVESTMENT SVCS INC | 89d2890ce8 |
| CHIN HEY KYEONG | HEY KYEONG CHIN | 0 | AC01: Checking Accounts | | $2,874.12 | KEYPOINT CREDIT UNION | a0d1290dda |
| CHIN HIP | HIP CHIN | | 12 : Securities exchanged for cash | | $3,964.25 | CHINESE TIMES PUBLISHING CO | a9cd8d8894 |
| CHIN HSI M | HSI M CHIN | 4682 SWEETBRIAR CT SANTA MARIA CA 93455-4334 | 12 : Securities exchanged for cash | | $3,626.00 | PRINCIPAL FINANCIAL GROUP DEMUTUALIZATION (CA) | 68454d0e85 |
| CHIN HSIU C | HSIU C CHIN | 2207 S GARFIELD AVE MONTEREY PARK CA 91754 | AC01: Checking Accounts | | $5,196.20 | FIRST REPUBLIC BANK | 79da4ef124 |
| CHIN HSU T | HSU T CHIN | 8602 LOS COYOTES DR BUENA PARK CA 90621--000 | 82 : Savings accts/crdt union shrs | | $12,654.51 | BANK OF AMERICA NT&SA BRANCH:0816-VALLEY-ALMANSOR BRANCH | 538816df71 |
| CHIN HYUN-CHOUNG | HYUN-CHOUNG CHIN | ****** EMC ESPP ACCOUNT ****** KLI63 14TH #60 YOUIDO-DONG YEONGDEUNGPO-GU SEOUL 150-463 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $7,405.85 | CHARLES SCHWAB & CO | 007546c817 |
| CHIN IDA L | IDA L CHIN | 519 SOLANO AVE LOS ANGELES CA 90012 | IN07: Other Amounts Due Under Policy | | $6,031.42 | JEFFERSON NATL. LIFE INSUR. CO | cff1a5cd8b |
| CHINIVAR SANTOSH | SANTOSH CHINIVAR | 3655 PRUNERIDGE AVE APT 8 SANTA CLARA CA 95051 | MS01: Wages, Payroll, Salary | | $3,937.61 | HP INC. | 6204f411d9 |
| CHIN JANICE | JANICE CHIN | 2867 23RD ST SAN FRANCISCO CA 94110- | 76 : Other | | $3,650.26 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | a2983192a8 |
| CHIN JANICE G | JANICE G CHIN | 237 COLUMBUS AVE SAN FRANCISCO CA 94133-4508 | SC13: Funds for Liquidation | | $7,330.40 | SCIENTIFIC GAMES CORPORATION | 1422781e74 |
| CHIN JANICE G | JANICE G CHIN | SUSIE HOTEL 237 COLUMBUS AVE SAN FRANCISCO CA 94133 | SC19: Dividend Reinvestment Plan | FORD MOTOR COMPANY | $10,699.87 | FORD MOTOR COMPANY | aa8238d5b5 |
| CHIN JEFFREY | JEFFREY CHIN | 4100 WILSHIRE BLVD. # 302 LOS ANGELES CA 90010 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $3,989.20 | CHARLES SCHWAB & CO | 9371a81eff |
| CHIN JENI | JENI CHIN | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | IR02: IRA - Mutual Funds | VANGUARD GNMA FD CL I | $32,922.89 | GNMA FUND | 64771d0c9a |
| CHIN JENI | JENI CHIN | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | IR02: IRA - Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $130,065.57 | 500 INDEX FUND | 47652a6f75 |
| CHIN JENI | JENI CHIN | 8 CALIFORNIA CONDOR WAY NOVATO CA 94949-6609 | IR02: IRA - Mutual Funds | VANGUARD TOTAL STK MKT INDX FD | $76,876.76 | TOTAL STOCK MKT IDX FUND | 156e54d225 |
| CHIN J G | G J CHIN | 930 N NICHOLSON AVE UNIT B MONTEREY PARK CA 91755-0000 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $2,963.55 | SKYWORKS SOLUTIONS INC COMMON | be52ccdcd4 |
| CHIN JOYCE | JOYCE CHIN | 483 GINGLING WAY LOS ANGELES CA 90012 | IN04: Proceeds from Matured Policies | | $40,488.06 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d1fa553dfd |
| CHIN JOYCE F | JOYCE F CHIN | 483 GIN LING WAY LOS ANGELES CA 90012-1712 | SC16: Mutual Funds | SENTINEL GOVERNMENT SECURITIES | $10,339.40 | SENTINEL GOVERNMENT SECURITIES FUND | 5f958fc33d |
| CHIN JULIE | JULIE CHIN | 0 | CK99: Aggregate Checks | | $5,000.00 | REAL TIME ESCROW INC. | 59803a89fe |
| CHIN JUSTIN | JUSTIN CHIN | 456 MONTGOMERY ST. SAN FRANCISCO CA 94104- | 64 : Escrow check/deposit/Disputed | | $50,000.00 | FIDELITY NATIONAL TITLE COMPANY | 167bae7035 |
| CHIN KEE KEE | KEE KEE CHIN | 44300 SAN PASQUAL AVE APT 157 PALM DESERT CA 92260-2932 | AC03: Mature CD or Save Cert | | $4,982.22 | BANK OF AMERICA - CALIFORNIA | 3ad06ae445 |
| CHIN KENNETH | KENNETH CHIN | 20102 SCOBEY AVENUE CARSON CA 90746-3057 | 11 : Securities | BELLSOUTH CORPORATION | $3,150.61 | BELLSOUTH CORPORATION | fc9fbb6a20 |
| CHIN KIM | KIM CHIN | 4500 ESTO AVE EL MONTE CA 91731-1508 | SC19: Dividend Reinvestment Plan | METLIFE INC | $4,114.77 | METLIFE INC | 4029f42a7b |
| CHIN KIM KUEN | KIM KUEN CHIN | 850 25TH AVE SAN FRANCISCO CA 94121-3631 | SC01: Dividends | | $8,087.04 | NATIONAL SEMICONDUCTOR CORP | 53199daddf |
| CHIN KIM KUEN | KIM KUEN CHIN | 850 25TH AVE SAN FRANCISCO CA 94121-3631 | SC12: Underlying Shares/Outstand Cer | NATIONAL SEMICONDUCTOR CORP | $265,379.05 | NATIONAL SEMICONDUCTOR CORP | 8930da5662 |
| CHIN KIM W | KIM W CHIN | FLAT D 10 F BLOCK 6 HANFORD GARDEN SAMSHING TUEN MON NT NV | AC03 - MATURED CDS OR SAVINGS CERT | | $8,021.02 | FDIC 10015 WAMU | 4045ee6636 |
| CHIN KWOCK SEUNG | KWOCK SEUNG CHIN | 1532 ELM AVE RICHMOND CA 94805-1612 | SC12: Underlying Shares/Outstand Cer | MARATHON PETROLEUM CORP | $3,216.63 | MARATHON PETROLEUM CORPORATION | aa179cebb0 |
| CHIN KWOCK SEUNG | KWOCK SEUNG CHIN | 1532 ELM AVE RICHMOND CA 94805-1612 | SC12: Underlying Shares/Outstand Cer | MARATHON OIL CORPORATION | $2,966.65 | MARATHON OIL CORPORATION | b08dd74f02 |
| CHIN LAUREN WEI | LAUREN WEI CHIN | C O TIMOTHY CHIN 3659 LANG RANCH PKWY THOUSAND OAKS CA 91362-4979 | SC12: Underlying Shares/Outstand Cer | SYMANTEC CORP | $2,537.61 | SYMANTEC CORPORATION | 1f10e4af13 |
| CHIN LAWREEN | LAWREEN CHIN | 237 ACACIA ST DALLY CITY CA 94014-1508 | 11 : Securities | GENENTECH INCCALL | $2,725.50 | GENENTECH INCORPORATED | df20c52b17 |
| CHIN LAWRENCE M | LAWRENCE M CHIN | 3009 ROCKGATE PL SIMI VALLEY CA 93063- | 11 : Securities | BAKER HUGHES INC | $17,319.70 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 66c4a0d76c |
| CHIN LAWTON YORKMAN | LAWTON YORKMAN CHIN | 2440 S PAMELA LANE ROWLAND HEIGHTS CA 91748 | SC16: Mutual Funds | Multiple | $27,788.38 | CHARLES SCHWAB & CO INC | b92238d124 |
| CHIN LEE NYUK | LEE NYUK CHIN | 0 | SC13: Funds for Liquidation | | $4,125.00 | AML CORP INC | 7f8cc65e9f |
| CHIN LIEN M | LIEN M CHIN | ROSENAU DR VILLA PARK CA 92861 | AC03: Mature CD or Save Cert | | $18,269.62 | BANK OF AMERICA - CALIFORNIA | 9c96b3f52b |
| CHIN LILA | LILA CHIN | 1200 RUSSELL WA 342 HAYWARD CA 94541-7708 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $8,634.28 | BOEING COMPANY THE | e636d26da8 |
| CHIN LIN | LIN CHIN | 139 QUAIL GARDENS DR #116 ENCINITAS CA 92024-2706 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,177.65 | PRUDENTIAL FINANCIAL DEMUTE COMMON FALL | c6128ca5df |
| CHIN LING FONG M | CHIN LING FONG M | 1561 8TH ST OAKLAND CA 94607- | 11 : Securities | BAKER HUGHES INC | $10,351.70 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 6a777c6189 |
| CHIN LONNIE | LONNIE CHIN | 3005 CLAY ST APT 2 SAN FRANCISCO CA 94115-1656 | CK10: Expense Checks | | $32,402.06 | STATE FARM GENERAL INSURANCE COMPANY | 5de07a52fb |
| CHIN LONNIE K | LONNIE K CHIN | 0 | CK01: Cashier's Checks | | $16,019.82 | BANK OF THE WEST2 | b2aa65c79a |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | MS14: Pension and Profit Sharing | | $3,441.51 | JPMORGAN CHASE BANK N.A. (703) | bf953ffa87 |
| CHIN LONNIE K | LONNIE K CHIN | | 76 : Other | | $2,776.05 | IMPERIAL SAVINGS ASSOCIATION | b2f90497ad |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST SAN FRANCISCO CA 94115-0000 | 82 : Savings accts/crdt union shrs | | $6,281.22 | FLEET NATIONAL BANK | fe1c6be3de |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | AC03: Mature CD or Save Cert | | $10,450.12 | JPMORGAN CHASE BANK N.A. (703) | 2aba92688c |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | MS14: Pension and Profit Sharing | | $4,390.11 | JPMORGAN CHASE BANK N.A. (703) | 32c6b15ca0 |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 2 SAN FRANCISCO CA 94115 | IR01: IRA - Cash | | $3,335.60 | PENSCO TRUST COMPANY | 3d07ec65e1 |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | 11 : Securities | REALTY INCOME CORP | $3,416.35 | REALTY INCOME CORPORATION | b957c60b57 |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | AC01: Checking Accounts | | $3,814.48 | JPMORGAN CHASE BANK N.A. (703) | 58638ded55 |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | MS14: Pension and Profit Sharing | | $4,737.11 | JPMORGAN CHASE BANK N.A. (703) | 2ac95364ac |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | AC01: Checking Accounts | | $6,840.70 | BANK OF AMERICA - CALIFORNIA | 90deda08a9 |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY STREET 1 SAN FRANCISCO CA 94115 | IN04: Proceeds from Matured Policies | | $6,710.81 | JHUSA | b4f2758e54 |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST SAN FRANCISCO CA 94115 | MS09: Credit Balance- Accts Rec | | $4,932.80 | CITIBANK N. A. | 3daa08ded5 |
| CHIN LONNIE K | LONNIE K CHIN | 3005 CLAY ST APT 5 SAN FRANCISCO CA 94115-1655 | MS14: Pension and Profit Sharing | | $4,013.73 | JPMORGAN CHASE BANK N.A. (703) | ccedd3bb77 |
| CHIN LURINDA F | LURINDA F CHIN | 7777 CAMINITO MONARCA 108 CARLSBAD CA 92009-8545 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,224.62 | COMCAST CORPORATION | fe1b4f253a |
| CHIN LURINDA F | LURINDA F CHIN | 7777 CAMINITO MONARCA CARLSBAD CA 92009-8545 | 11 : Securities | BELLSOUTH CORPORATION | $5,878.58 | BELLSOUTH CORPORTION | eb79bc7068 |
| CHIN MABEL Y | MABEL Y CHIN | 7777 CAMINITO MONARCA CARLSBAD CA 92009-8545 | 11 : Securities | BELLSOUTH CORPORATION | $5,878.58 | BELLSOUTH CORPORTION | 863aa85df0 |
| CHIN MABEL Y | MABEL Y CHIN | 7777 CAMINITO MONARCA 108 CARLSBAD CA 92009-8545 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $5,224.62 | COMCAST CORPORATION | 40c9160942 |
| CHIN-MAN WANG RITA | WANG RITA CHIN-MAN | 16612 CHARIOT PLACE HACIENDA HEIGHT CA 91745-0000 | 64 : Escrow check/deposit/Disputed | | $5,000.00 | THE HERITAGE ESCROW COMPANY | e540bb4cf2 |
| CHIN MARIA | MARIA CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-2408 | 12 : Securities exchanged for cash | | $2,532.24 | MELLON FINANCIAL CORP AS AGENT FOR MAXUS (607) | 809c545710 |
| CHIN MARIA | MARIA CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $10,000.00 | US BANK BONDMASTER | 08873057d2 |
| CHIN MARIA | MARIA CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-2408 | 16 : Municipal bond earnings | | $10,000.00 | U.S. BANK TRUST NATIONAL ASSOCIATION | 53f2734cfa |
| CHIN MARIA | MARIA CHIN | 5512 DORSET WY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $10,000.00 | US BANK BONDMASTER FALL 2003 | 620b7705e1 |
| CHIN MARIA | MARIA CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $10,000.00 | US BANK BONDMASTER | 2fd0a0f9e5 |
| CHIN MARIA | MARIA CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-0000 | 12 : Securities exchanged for cash | | $25,750.00 | THE BANK OF NEW YORK, CORPORATE TRUST OPERATIONS | c30780fec9 |
| CHIN MARIA | MARIA CHIN | 5512 DORSET WAY SACRAMENTO CA 95822 | SC03: Principal Payments | | $30,000.00 | U.S. BANK - CTS | 2ded382bb4 |
| CHIN MARRI | MARRI CHIN | 3169 TENNINGTON DR SAN JOSE CA 95148-3660 | 68 : Insurance claim checks | | $2,729.21 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | d4a87950fe |
| CHIN MARTIN | MARTIN CHIN | 2318 HERMOSITA DR GLENDALE CA 91208-1933 | IN06: Unidentified Remittances | | $7,939.76 | METROPOLITAN LIFE INSURANCE COMPANY | 721b6183a9 |
| CHIN MARY K | MARY K CHIN | 894 VISTA GRANDE MILLBARE CA 94030- | 12 : Securities exchanged for cash | | $10,000.00 | JPMORGAN CHASE BANK | 76eae11a54 |
| CHIN MAY F | MAY F CHIN | 951A JACKSON ST SAN FRANCISCO CA 94133 | IN03: Proceeds Due Beneficiaries | | $4,227.64 | PRUDENTIAL INSURANCE COMPANY | 9edbfbbee1 |
| CHIN MEE NGON | MEE NGON CHIN | 1532 ELM AVE RICHMOND CA 94805-1612 | SC12: Underlying Shares/Outstand Cer | MARATHON PETROLEUM CORP | $3,216.63 | MARATHON PETROLEUM CORPORATION | 88374428d1 |
| CHIN MEE NGON | MEE NGON CHIN | 1532 ELM AVE RICHMOND CA 94805-1612 | SC12: Underlying Shares/Outstand Cer | MARATHON OIL CORPORATION | $2,966.65 | MARATHON OIL CORPORATION | 45c639ad2d |
| CHIN MEI CHEN CHENG | CHIN MEI CHEN CHENG | 16 FLORENCE AVE BEDFORD VIEW SOUTH AFRICA | AC01 - CHECKING ACCOUNTS | | $12,110.96 | CITIBANK NA | d8f0d62dca |
| CHIN MEI H | MEI H CHIN | | 56 : Checking accounts, dmnd depsit | | $2,828.37 | BANK OF AMERICA NT & SA | 74bbbfde83 |
| CHIN MELANIE | MELANIE CHIN | 51 LONGVIEW DRIVE DALY CITY CA 94015 | AC03: Mature CD or Save Cert | | $6,067.43 | CITIBANK NA | 656c1240e8 |
| CHIN MIGUEL | MIGUEL CHIN | 12281 MILLER AVE SARATOGA CA 95070-3323 | IN03: Proceeds Due Beneficiaries | | $35,403.53 | RIVERSOURCE LIFE INSURANCE CO | 1db52705ff |
| CHIN MIGUEL | MIGUEL CHIN | 12281 MILLER AVE SARATOGA CA 95070-3323 | IN03: Proceeds Due Beneficiaries | | $18,207.56 | RIVERSOURCE LIFE INSURANCE CO | 032fad7004 |
| CHIN MING LEE RVC TRUST THE | CHIN MING LEE RVC TRUST THE | 2924 BRIARWOOD DR TORRANCE CA 90505-7106 | AC01: Checking Accounts | | $7,699.81 | BANK OF AMERICA - CALIFORNIA 2 | 7e4d36a5e5 |
| CHIN MINNIE | MINNIE CHIN | 3005 CLAY ST APT 2 SAN FRANCISCO CA 94115 | IN03: Proceeds Due Beneficiaries | | $13,985.41 | VOYA INSURANCE & ANNUITY CO. | 0c67066074 |
| CHIN MINNIE | MINNIE CHIN | 0 | CK10: Expense Checks | | $32,402.06 | STATE FARM GENERAL INSURANCE COMPANY | 0cadbc117a |
| CHIN MINNIE | MINNIE CHIN | 3005 CLAY ST APT 2 SAN FRANCISCO CA 94115 | IN03: Proceeds Due Beneficiaries | | $13,985.41 | VOYA INSURANCE & ANNUITY CO. | 0af9509430 |
| CHIN MIN W | MIN W CHIN | 13541 EMPEROR RD SANTA ANA CA 92705- | 73 : Liquidating funds | | $14,799.70 | GOVETT STRATEGIC INVESTMENT TR PLC ADR T | b28106caa7 |
| CHIN MUN KONG DECD | CHIN MUN KONG DECD | PO BOX 711303 SAN DIEGO CA 92171 | IN03: Proceeds Due Beneficiaries | | $3,752.34 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 950d663551 |
| CHIN MUN KONG DECD | CHIN MUN KONG DECD | PO BOX 711303 SAN DIEGO CA 92171 | IN03: Proceeds Due Beneficiaries | | $3,752.34 | JACKSON NATIONAL LIFE INSURANCE COMPANY | f6f14a2e58 |
| CHINN A B JR | B A CHINN JR | 112 TURQUOISE WAY SAN FRANCISCO CA 94131 | 58 : Collections | VARIAN ASSOCIATES INC | $10,690.35 | COMMONWEALTH OF MASSACHUSETTS | c279671a44 |
| CHINN ALEXANDER | ALEXANDER CHINN | | 04 : Dividends | | $2,511.60 | TEXACO INC. & SUBSIDIARIES | e12e5d25d3 |
| CHIN NAN G | NAN G CHIN | 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 | 5b938c3d46 |
| CHINN ANNETTE D | ANNETTE D CHINN | 325 COMMODORE DRIVE RICHMOND CA 94804 | AC02: Savings Accounts | | $4,404.77 | EMIGRANT BANK | ab01be0dcc |
| CHINN BALFOUR A | BALFOUR A CHINN | 112 TURQUOISE WY SAN FRANCISCO CA 94131 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFICORP | $3,520.39 | PACIFICORP | a732ac2650 |
| CHINN BARBARA A | BARBARA A CHINN | 418 1/2 S KENMORE LOS ANGELES CA 90020- | 76 : Other | | $17,402.32 | MISSOURI STATE OF | bb38641d40 |
| CHINN BRIAN | BRIAN CHINN | 0 | CK01: Cashier's Checks | | $3,500.00 | WELLS FARGO BANK NA | 4222f83009 |
| CHINN CHESTER | CHESTER CHINN | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | | $103,271.07 | BANK OF AMERICA | 8bf63ba5ae |
| CHINN CHRISTOPHE | CHRISTOPHE CHINN | 1417 ARMACOST AVE 13 LOS ANGELES CA 90025-0000 | 12 : Securities exchanged for cash | | $2,750.00 | CHANCELLOR MEDIA CORP/KATZ MEDIA GROUP INC | 99da357ca3 |
| CHINN DOROTHY J | DOROTHY J CHINN | 5 CRESCENT CIR FAIRFAX CA 94930- | 76 : Other | | $4,219.80 | SAFEWAY STORES INCORPORATED %NAPPCO | 4e01becac4 |
| CHINN EVELYN R | EVELYN R CHINN | 1517 FAIR PARK AVE LOS ANGELES CA 90041-2203 | IN03: Proceeds Due Beneficiaries | | $3,848.71 | METROPOLITAN LIFE INSURANCE COMPANY | 9ea4ed92ab |
| CHINN HELEN | HELEN CHINN | 1050 WASHINGTON ST SAN FRANCISCO CA 94108- | 76 : Other | | $8,805.77 | T ROWE PRICE GROWTH FUND %SSB | ecf837d0a9 |
| CHINN HELEN | HELEN CHINN | | 04 : Dividends | | $3,226.87 | T ROWE PRICE GROWTH FUND | b0029ddbc4 |
| CHINN HELEN T | HELEN T CHINN | | 04 : Dividends | | $2,511.60 | TEXACO INC. & SUBSIDIARIES | 6c24b10c23 |
| CHINN JUDITH A | JUDITH A CHINN | 1706 33RD ST SAN DIEGO CA 92102- | 11 : Securities | MARRIOTT INTL INC CL A | $3,222.48 | MARRIOTT INTERNATIONAL, INC. | a7db31c74f |
| CHINN KELLY G | KELLY G CHINN | 3755 MCNAB AVE LONG BEACH CA 90808-2258 | IN04: Proceeds from Matured Policies | | $2,802.66 | METROPOLITAN LIFE INSURANCE COMPANY | fa6182a3db |
| CHINN LIVIA | LIVIA CHINN | 19934 REDBEAM AVENUE TORRANCE CA 90503-1140 | 82 : Savings accts/crdt union shrs | | $3,144.47 | LA SCHOOLS FEDERAL CREDIT UNION | 3a80f4d5dc |
| CHINN MAHLON | MAHLON CHINN | | 87 : Drafts | | $2,621.68 | CITIZENS BUSINESS BANK | 6a592f3c7c |
| CHINN MARISA L | MARISA L CHINN | 112 TURQUOISE WY SAN FRANCISCO CA 94131- | SC08: Shares of Stocks (Rtrnd by PO) | PACIFICORP | $3,520.39 | PACIFICORP | 6fdc362163 |
| CHINN MARISA LACEY | MARISA LACEY CHINN | 112 TURQUOISE WAY SAN FRANCISCO CA 94131- | 58 : Collections | VARIAN ASSOCIATES INC | $10,690.35 | COMMONWEALTH OF MASSACHUSETTS | f9fe7591d0 |
| CHINN NICHOLAS A | NICHOLAS A CHINN | 1159 DEERPARK RD OAKLEY CA 94561-0000 | CK11: Pension Checks | | $21,272.79 | FIDELITY INVESTMENTS | 0df4e96c6f |
| CHINN NISHA | NISHA CHINN | 115 SWEET GUM CT HERCULES CA 94547 | MS11: Refunds Due | | $4,159.73 | AMERICAN EXPRESS COMPANY | fc8585b798 |
| CHINNOCK KEVIN | KEVIN CHINNOCK | P.O. BOX 13016 LONG BEACH CA 90803 | CT01: Escrow Funds | | $5,000.00 | CENTRAL ESCROW INC. | b08ca591bd |
| CHIN NORMAN K | NORMAN K CHIN | 640 CLAY ST #201 SAN FRANCISCO CA 94111-0000 | 82 : Savings accts/crdt union shrs | | $2,938.74 | UNITED COMMERCIAL BANK | 9130572322 |
| CHI NOAN NOAN | NOAN NOAN CHI | 4195 CHINO HILLS PKWY 591 CHINO HILLS CA 91709-2618 | AC01: Checking Accounts | | $3,101.92 | BANK OF AMERICA - CALIFORNIA | 7e5393a206 |
| CHINO BIBLE FELLOWSHIP | BIBLE FELLOWSHIP CHINO | 13662 TYPEE IRVINE CA 92714- | 82 : Savings accts/crdt union shrs | | $7,335.58 | FIRST TRUST BANK | d369f51239 |
| CHINO BUSINESS PARK | BUSINESS PARK CHINO | 1851 E. 1ST #1220 SANTA ANA CA 92705- | 85 : Vendor payments | | $3,182.90 | SOUTHERN CALIFORNIA EDISON COMPANY | 7bd09b0d07 |
| CHINO CLARA | CLARA CHINO | 1405 CAMEO LANE APT 1 FULLERTON CA 92831 | IN01: Indiv Policy Ben or Claim Paym | | $7,850.00 | EMPLOYERS COMPENSATION | e12193e96c |
| CHINO CORONA VETERINARY SRVCS | CHINO CORONA VETERINARY SRVCS | 7634 EUCALYPTUS AVE ONTARIO CA 91762 | IN05: Premium Refund | | $3,178.22 | FIREMAN'S FUND INSURANCE COMP. | a9461bc68f |
| CHIN OCT WALTER | OCT WALTER CHIN | 843 33RD AVE SAN FRANCISCO CA 94121-3429 | SC08: Shares of Stocks (Rtrnd by PO) | DISCOVER FINANCIAL SERVICES | $6,552.91 | DISCOVER FINANCIAL SERVICES | 7cdf313e4f |
| CHINO DEVELOPMENT LEAGUE INC | CHINO DEVELOPMENT LEAGUE INC | 3849 BIRCH ST NEWPORT BEACH CA 92660-2616 | AC03: Mature CD or Save Cert | | $9,917.47 | WELLS FARGO BANK NA (APECS 1009) | 1d4bee8ab8 |
| CHINO DEVELOPMENT LEAGUE INC | CHINO DEVELOPMENT LEAGUE INC | 3849 BIRCH ST NEWPORT BEACH CA 92660-2616 | AC03: Mature CD or Save Cert | | $14,942.65 | WELLS FARGO BANK NA (APECS 1009) | e5fc89494d |
| CHINO FEED & PETS | CHINO FEED & PETS | P.O. BOX K CHINO 91710- | 60 : Court settlements | | $2,684.44 | MUTUAL SERVICE INSURANCE COMPANY | 437da7304c |
| CHINO HILLS DENTAL GROUP | CHINO HILLS DENTAL GROUP | 3410 GRAND AVE STE F CHINO HILLS CA 91709 | IN02: Group Policy Benefits or Claim | | $2,887.64 | DENTAL BENEFIT PROVIDERS OF CA INC | fb0cb88b47 |
| CHINO HILLS FORD | HILLS FORD CHINO | 0 | CK07: Money Order | | $6,983.17 | WELLS FARGO & COMPANY | 0f61362f7b |
| CHINO HILLS U S A YOUTH BASEBALL | CHINO HILLS U S A YOUTH BASEBALL | 13089 PEYTON DR STE C-226 CHINO HILLS CA 91709-6018 | AC01: Checking Accounts | | $8,455.66 | JPMORGAN CHASE BANK N.A. (703) | 95ceb935d8 |
| CHINO INDUSTRIAL LLC AND CHARLES E. KAP | CHINO INDUSTRIAL LLC AND CHARLES E. KAP | 805 BRAMBLE WAY LOS ANGELES CA 90049-1920 | TR04: Escrow Accounts | | $2,747.25 | FIRST AMERICAN TITLE COMPANY | 795a0d7b3b |
| CHINO JACK J | JACK J CHINO | 6123 CALZADA DEL BOSQUE DEL MAR CA 92014-4415 | AC01: Checking Accounts | | $20,866.04 | JPMORGAN CHASE BANK N.A. (703) | edd031262a |
| CHINO JACK J | JACK J CHINO | 6123 CALZADA DEL BOSQUE DEL MAR CA 92014-4415 | AC02: Savings Accounts | | $17,161.86 | JPMORGAN CHASE BANK N.A. (703) | 8aa221d750 |
| CHINOOK MOBIL INC | CHINOOK MOBIL INC | ATT HARRY G JOHN PRESIDENT BOX 688 PACIFIC PALISAD CA 90272-0000 | 10 : Shares exchanged for shares | CARDIODYNAMICS INTL CORP | $6,293.26 | CARDIODYNAMICS INTERNATIONAL CORP/BOMED MFG | 678ad7b3f6 |
| CHINO RADIOLOGY MEDICAL GROUP | CHINO RADIOLOGY MEDICAL GROUP | 5365 WALNUT AVE CHINO CA 91710- | 82 : Savings accts/crdt union shrs | | $5,387.30 | SANWA BANK CALIFORNIA | 0c4a43b667 |
| CHINO SERVICE (GTD-5) | SERVICE (GTD-5) CHINO | 12409 YORBA AV CHINO CA 91710- | 79 : Refunds | | $2,884.13 | VERIZON CALIFORNIA INC | 2812353157 |
| CHINO TOM H | TOM H CHINO | 6123 CALZADA DEL BOSQUE DEL MAR CA 92014-0000 | 82 : Savings accts/crdt union shrs | | $3,075.94 | CALIFORNIA BANK & TRUST | 32850f0a3a |
| CHINO VALLEY CLASS EARLY RETIREES | CHINO VALLEY CLASS EARLY RETIREES | 8885 RIO SAN DIEGO DR STE 300 SAN DIEGO CA 92108-1627 | MS08: Accounts Payable | | $2,647.53 | KAISER FOUNDATION HEALTH PLAN | 685c3912c0 |
| CHIN PAUL B | PAUL B CHIN | 435 ESTADO WAY NOVATO CA 94947 | SC12: Underlying Shares/Outstand Cer | PIONEER NATURAL RESOURCES CO | $6,279.22 | CONTINENTAL STOCK TRANSFER & TRUST CO | 82c37ac3f3 |
| CHIN PEK F | PEK F CHIN | 1 SOUTHWIND CIR RICHMOND CA 94804-7405 | AC01: Checking Accounts | | $2,683.73 | WELLS FARGO BANK NA | 91d664d8d0 |
| CHIN PEK F | PEK F CHIN | 1 SOUTHWIND CIR RICHMOND CA 94804-7405 | SC20: Credit Balances | | $17,925.69 | TD AMERITRADE CLEARING INC. | 7a63cd0d03 |
| CHIN PEK FOO | PEK FOO CHIN | C/O LAN FOO 1 SOUTHWIND CIR RICHMOND CA 94804 | SC10: Unexchanged Stock of Succ Corp | PARAGO INC | $4,719.65 | PARAGO INC | 84362418e2 |
| CHINPIH-DAWN TIFFANY | TIFFANY CHINPIH-DAWN | JENNY TSENG/4251 KERWOOD CT,SAN DIEGO CA 108 NO. MARENGO AVE #7 ALHAMBRA CA | 64 : Escrow check/deposit/Disputed | | $12,784.43 | CHICAGO TITLE COMPANY | df533d719a |
| CHIN RAFAEL | RAFAEL CHIN | C/O EILEEN CHIN 667 6TH AVE SAN FRANCISCO CA 94118 | IN03: Proceeds Due Beneficiaries | | $37,637.39 | BRIGHTHOUSE LIFE INSURANCE CO | fd6cf0d810 |
| C H IN RE ELEC SPECI | C H IN RE ELEC SPECI | 425 S MAIN STREET LOS ANGELES CA 90051-0000 | 12 : Securities exchanged for cash | | $66,407.40 | PRUDENTIAL LOST OWNERS-MAPPED DEMUTE (CA) | b7cbf17bd3 |
| CHIN REVOCABLE VERA S | CHIN REVOCABLE VERA S | 843 33RD AVE SAN FRANCISCO CA 94121-3429 | SC08: Shares of Stocks (Rtrnd by PO) | DISCOVER FINANCIAL SERVICES | $6,552.91 | DISCOVER FINANCIAL SERVICES | 663ebcc518 |
| CHIN RYAN | RYAN CHIN | 1700 17TH ST SAN FRANCISCO CA 94103 | UT03: Refunds or Rebates | | $3,000.00 | HEWLETT-PACKARD COMPANY | 805c6750b7 |
| CHIN SAVANAPRIDI | SAVANAPRIDI CHIN | 143 N CLARK ST STE A FRESNO CA 93701-2182 | IN02: Group Policy Benefits or Claim | | $50,675.97 | ANTHEM INC | 5d79b15804 |
| CHIN SHE YING WANG | CHIN SHE YING WANG | 619 CAMINO VERDE SOUTH PASADENA, CA 91030 | TT: TTC - Tax Defaulted Land | | $2,073.93 | | 41385474a8 |
| CHIN SHIRLEY | SHIRLEY CHIN | 641 HEATHER DR WATSONVILLE CA 95076-3627 | IN01: Indiv Policy Ben or Claim Paym | | $4,618.69 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8480355053 |
| CHIN SHU | SHU CHIN | 13044 BRAZIL ST CERRITOS CA 90703 | MS16: Misc Outstanding Checks | | $3,680.54 | E*TRADE CLEARING | 3363d53538 |
| CHINSKEY HOWARD | HOWARD CHINSKEY | STE 200 25050 AVENUE STANFORD VALENCIA CA 91355 | SC12: Underlying Shares/Outstand Cer | PUTNAM INVESTORS FUNDCL A | $2,645.04 | PUTNAM INVESTORS FUND-A | 536781e415 |
| CHINSKEY HOWARD | HOWARD CHINSKEY | STE 200 25050 AVENUE STANFORD VALENCIA CA 91355 | SC16: Mutual Funds | PUTNAM INVESTORS FUNDCL A | $6,622.57 | PUTNAM INVESTORS FUND-A | 55858c40e7 |
| CHINSKEY HOWARD | HOWARD CHINSKEY | 5859 KANAN RD 250 AGOURA HILLS CA 91301 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $6,509.70 | MCDONALDS CORPORATION | 698dd492bd |
| CHINSKEY HOWARD | HOWARD CHINSKEY | 5859 KANAN RD 250 AGOURA HILLS CA 91301 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $6,509.70 | MCDONALDS CORPORATION | a4569c4ce7 |
| CHINSKEY JOYCE | JOYCE CHINSKEY | 5859 KANAN RD 250 AGOURA HILLS CA 91301 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $6,509.70 | MCDONALDS CORPORATION | f733611bd2 |
| CHINSKEY JOYCE | JOYCE CHINSKEY | 5859 KANAN RD 250 AGOURA HILLS CA 91301 | SC12: Underlying Shares/Outstand Cer | MCDONALDS CORPORATION | $6,509.70 | MCDONALDS CORPORATION | fc2c2c863e |
| CHINSKEY JOYCE R | JOYCE R CHINSKEY | 25050 AVENUE STANFORD STE 200 VALENCIA CA 91355 | SC12: Underlying Shares/Outstand Cer | PUTNAM INVESTORS FUNDCL A | $2,645.04 | PUTNAM INVESTORS FUND-A | 2d9f23616f |
| CHINSKEY JOYCE R | JOYCE R CHINSKEY | 25050 AVENUE STANFORD STE 200 VALENCIA CA 91355 | SC16: Mutual Funds | PUTNAM INVESTORS FUNDCL A | $6,622.57 | PUTNAM INVESTORS FUND-A | 5506d3ebc2 |
| CHINSKEY SUZANNE | SUZANNE CHINSKEY | 107 COBBLESTONE CT NOVATO CA 94945-1475 | IR02: IRA - Mutual Funds | HARRIS OAKMARK INTL FD CL I | $24,934.67 | OAKMARK INTERNATIONAL FUND (109) | 3b4dcf73d5 |
| CHIN STANLEY JR | STANLEY CHIN JR | 1946 KELTON AVE LOS ANGELES CA 90025 | IN03: Proceeds Due Beneficiaries | | $5,984.86 | PRUDENTIAL INSURANCE COMPANY | 78170cde7a |
| CHIN STEPHANIE | STEPHANIE CHIN | 762 10TH AVE SAN FRANCISCO CA 94118-3611 | AC01: Checking Accounts | | $3,727.46 | WELLS FARGO BANK NA | 8d08a6e1b5 |
| CHIN STEPHANIE KEMAMO | STEPHANIE KEMAMO CHIN | 2440 S PAMELA LANE ROWLAND HEIGHTS CA 91748 | SC16: Mutual Funds | Multiple | $27,788.38 | CHARLES SCHWAB & CO INC | 3ef9f61d77 |
| CHIN SUSAN | SUSAN CHIN | 2867 23RD ST SAN FRANCISCO CA 94110- | 76 : Other | | $3,650.26 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 601d37f58b |
| CHINTAKAWIWAT CHARUK | CHARUK CHINTAKAWIWAT | 7144 N FIGUEROA ST LOS ANGELES CA 90042-1278 | AC01: Checking Accounts | | $5,612.02 | WELLS FARGO BANK NA | c79249d591 |
| CHINTALA ADAM | ADAM CHINTALA | 24975 MANSILA ST LAGUNA NIGUEL CA 92677 | MS14: Pension and Profit Sharing | | $6,354.02 | U.S. BANK - PARS | 16765104d5 |
| CHINTAN TEWARI | TEWARI CHINTAN | DBA AMERICAN PETROLINK 18 CALAVERA IRVINE CA 92606-8923 | AC02: Savings Accounts | | $10,019.43 | JPMORGAN CHASE BANK N.A. (703) | 2b16cd6792 |
| CHIN TENLEY F | TENLEY F CHIN | 5512 DORSET WAY SACRAMENTO CA 95822-2408 | 16 : Municipal bond earnings | | $10,000.00 | U.S. BANK TRUST NATIONAL ASSOCIATION | 5b7e6ce67b |
| CHINTHAGUNTI PAPARAO | PAPARAO CHINTHAGUNTI | FLAT NO:109/A RANGA PRASAD REC HUDA TRADE CENTER SERILINGAMPA 500019 HYDERABAD CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $3,272.17 | CHARLES SCHWAB & CO. INC | 11ce2c2f33 |
| CHIN THOMAS | THOMAS CHIN | 1643 S CALIFORNIA ST STOCKTON CA 95206- | SC08: Shares of Stocks (Rtrnd by PO) | FIDELITY TREND FUND | $2,932.35 | FIDELITY TREND FUND | 42bef4e82c |
| CHIN THOMAS | THOMAS CHIN | 1059 REMBRANDT DR SUNNYVALE CA 94087 | AC02: Savings Accounts | | $3,214.88 | SYNCHRONY BANK | 9d8dd66af9 |
| CHIN TING CHEN | TING CHEN CHIN | ATTN GCS DEPT BANK OF AMERICA 205 TUN HWA N RD TAIPEI 0 | AC01: Checking Accounts | | $2,997.87 | BANK OF AMERICA - CALIFORNIA | 3ad2c6400d |
| CHIN TONY | TONY CHIN | 1368 ELM AVENUE #J SAN GABRIEL CA 91775 | MS01: Wages, Payroll, Salary | | $6,602.62 | KAISER FOUNDATION HEALTH PLAN | 71c2b69a7a |
| CHIN TONY | TONY CHIN | 1368 ELM AVENUE #J SAN GABRIEL CA 91775 | MS01: Wages, Payroll, Salary | | $12,054.85 | KAISER FOUNDATION HEALTH PLAN | d739bccafb |
| CHIN TONY | TONY CHIN | 1368 ELM AVENUE #J SAN GABRIEL CA 91775 | MS01: Wages, Payroll, Salary | | $6,878.95 | KAISER FOUNDATION HEALTH PLAN | 5bc241e312 |
| CHIN TONY | TONY CHIN | 1368 ELM AVENUE #J SAN GABRIEL CA 91775 | MS01: Wages, Payroll, Salary | | $12,640.60 | KAISER FOUNDATION HEALTH PLAN | 670f57299e |
| CHIN TONY | TONY CHIN | 1368 ELM AVENUE #J SAN GABRIEL CA 91775 | MS01: Wages, Payroll, Salary | | $11,633.67 | KAISER FOUNDATION HEALTH PLAN | 71de166270 |
| CHIN TONY | TONY CHIN | 1368 ELM AVENUE #J SAN GABRIEL CA 91775 | MS01: Wages, Payroll, Salary | | $7,891.04 | KAISER FOUNDATION HEALTH PLAN | 5067277ffc |
| CHIN TZER T | TZER T CHIN | ROSENAU DR VILLA PARK CA 92861 | AC03: Mature CD or Save Cert | | $18,269.62 | BANK OF AMERICA - CALIFORNIA | 530c9c54bb |
| CHIN WALTER | WALTER CHIN | 843 33RD AVE SAN FRANCISCO CA 94121-3429 | SC08: Shares of Stocks (Rtrnd by PO) | DISCOVER FINANCIAL SERVICES | $6,552.91 | DISCOVER FINANCIAL SERVICES | 88705fb9f4 |
| CHIN WILLIAM | WILLIAM CHIN | 4221 LINNET AVE OAKLAND CA 94602-0000 | MS16: Misc Outstanding Checks | | $5,808.55 | UPRR LLC | 56f46fb59d |
| CHIN YA H | YA H CHIN | 15042 PARKWAY LOOP #B TUSTIN CA 92780-0000 | 56 : Checking accounts, dmnd depsit | | $2,846.40 | CHINATRUST BANK (U.S.A.) | 17662969e8 |
| CHIN Y C | C Y CHIN | 2867 23RD ST SAN FRANCISCO CA 94110- | 76 : Other | | $3,650.26 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | 69867f85a7 |
| CHIN YISHUEN | YISHUEN CHIN | 8239 SKYLINE CIR OAKLAND CA 94605-4231 | AC02: Savings Accounts | | $3,140.85 | CAPITAL ONE NATIONAL ASSOCIATION | 966a3f74d3 |
| CHIN YUNG | YUNG CHIN | 1818 SCOTT BLVD 10 SANTA CLARA CA 95050-3722 | 11 : Securities | PG&E CORP | $12,227.20 | PG&E CORPORATION - COMMON | 669efa43f6 |
| CHIN YUT FONG | YUT FONG CHIN | 551 LOMBARD ST SAN FRANCISCO CA 94133 | IN03: Proceeds Due Beneficiaries | | $37,637.39 | BRIGHTHOUSE LIFE INSURANCE CO | 7b33b5642c |
| CHIO ALEXANDER S | ALEXANDER S CHIO | 1839 CAMINO VIEJO B ROWLAND HEIGHTS CA 91748- | 56 : Checking accounts, dmnd depsit | | $3,903.92 | BANK OF AMERICA - CALIFORNIA-SOUTH | 3368feed66 |
| CHIODO CARLA S | CARLA S CHIODO | 1547 PALOS VERDES MALL 118 WALNUT CREEK CA 94596-2228 | 82 : Savings accts/crdt union shrs | | $6,911.15 | FIRST METROPOLITAN CREDIT UNION | 8208c7020f |
| CHIODO CAROLE | CAROLE CHIODO | 1547 PALOS VERDES MALL NO 118 WALNUT CREEK CA 94597-2228 | AC02: Savings Accounts | | $28,999.65 | WELLS FARGO BANK NA | e36bfa082c |
| CHIODO CECELIA T | CECELIA T CHIODO | C/O CECELIA FORBES DANVILLE CA 94526-5002 | 14 : Rights | VERIZON COMMUNICATIONS INC | $8,255.67 | VERIZON COMMUNICATIONS | c2401d9f90 |
| CHIODO CECELIA T | CECELIA T CHIODO | C/O MRS CECELIA FORBES 336 PARAISO DR DANVILLE CA 94526-0000 | SC19: Dividend Reinvestment Plan | AT & T INC | $54,176.06 | AT & T INC | 9f5cc1097e |
| CHIODO ENRICO | ENRICO CHIODO | 4420 PASADENA AVE SACRAMENTO CA 95821-2921 | SC08: Shares of Stocks (Rtrnd by PO) | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | $5,417.56 | CONSOLIDATED COMMUNICATIONS HOLDINGS INC | 5f38075975 |
| CHIODO PIETRO C | PIETRO C CHIODO | | CK01: Cashier's Checks | | $15,000.00 | BANK OF THE WEST2 | 4d69aa184c |
| CHIOINI STEPHEN A | STEPHEN A CHIOINI | STEPHEN A CHIOINI 2507 ORO QUINCY HWY OROVILLE CA 5501 | IN07: Other Amounts Due Under Policy | | $3,322.44 | METROPOLITAN LIFE INSURANCE COMPANY | 45f32af147 |
| CHIOINI STEPHEN A | STEPHEN A CHIOINI | PO BOX 182 OROVILLE CA 95965-0182 | AC03: Mature CD or Save Cert | | $18,098.26 | U.S. BANK N.A. | 5ce3ca9b2d |
| CHIO MATHEW | MATHEW CHIO | 2349 BULLARD AVE LOS ANGELES CA 90032-3504 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,379.97 | SCOTTRADE INC | 10472e8969 |
| CHI OMEGA ALUMNAE | OMEGA ALUMNAE CHI | 4031 HILLVIEW RD SANTA MARIA CA 93455-3217 | 56 : Checking accounts, dmnd depsit | | $3,255.53 | PACIFIC CAPITAL BANK NA | 1e4197db9f |
| CHIONG B | B CHIONG | 3934 ACKERMAN DRIVE LOS ANGELES CA 90065 | MS14: Pension and Profit Sharing | | $2,859.81 | U.S. BANK - PARS | f3a2aedda8 |
| CHIONGBIAN WILLIAM | WILLIAM CHIONGBIAN | 5225 BLAKESLEE AVENUE APT 244 NORTH HOLLYWOOD CA 91601 | MS11: Refunds Due | | $14,430.00 | LE CORDON BLEU COLLEGE OF CULINARY ARTS | 7341501dd6 |
| CHIONG LUIS | LUIS CHIONG | 1427 LAVETA TER LOS ANGELES CA 90026-3323 | SC12: Underlying Shares/Outstand Cer | MOLSON COORS BREWING CL B | $6,274.55 | MOLSON COORS BREWING COMPANY | 07f257ad0e |
| CHIONG LUIS | LUIS CHIONG | 1427 LAVETA TER LOS ANGELES CA 90026-3323 | SC12: Underlying Shares/Outstand Cer | MOLSON COORS BREWING CL B | $6,274.57 | MOLSON COORS BREWING COMPANY | 2b4c2bbec7 |
| CHIONI STEPHEN | STEPHEN CHIONI | 0 | CK01: Cashier's Checks | | $63,492.41 | TRI COUNTIES BANK | 74d450c9c9 |
| CHIORANO SHARAY | SHARAY CHIORANO | 635 OLIVE AVE BURBANK CA 91501-0000 | MS11: Refunds Due | | $6,433.62 | REPUBLIC BANCORP INC | 9eabb2ce2a |
| CHIO RICHARD | RICHARD CHIO | 2349 BULLARD AVE LOS ANGELES CA 90032--350 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,379.97 | SCOTTRADE INC | 51c5ee85b9 |
| CHIOTTI LENA | LENA CHIOTTI | 1236 POPLAR ST SANTA ROSA CA 95407-7003 | IN04: Proceeds from Matured Policies | | $6,870.00 | UNION SECURITY INSURANCE COMPANY | 253183598b |
| CHIOU CHING-HUNG | CHING-HUNG CHIOU | 1164 PEBBLEWOOD DR DIAMOND BAR CA 91765- | 11 : Securities | METLIFE INC | $5,177.54 | METLIFE, INC | a0a67f501e |
| CHIOU CHO-HUNG | CHO-HUNG CHIOU | 3681 TURNER CT FREMONT CA 94536-3624 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,461.53 | PRUDENTIAL FINANCIAL INC (CA) | 8e69683dd4 |
| CHIOU CHRISTINE | CHRISTINE CHIOU | PO BOX 12613 SANTA BARBARA CA 93107-0000 | IN02: Group Policy Benefits or Claim | | $3,317.76 | AETNA LIFE INSURANCE COMPANY | 068e40296b |
| CHIOU ELLEN W | ELLEN W CHIOU | 25 BLUEJAY IRVINE CA 92604-3266 | 56 : Checking accounts, dmnd depsit | | $3,214.96 | WELLS FARGO BANK, N.A. | 130c745632 |
| CHIOU HSIAOCHUME | HSIAOCHUME CHIOU | HOLD | 56 : Checking accounts, dmnd depsit | | $3,536.11 | GENERAL BANK | 2f9a90f1ab |
| CHIOU LIEN LU | LIEN LU CHIOU | 2118 W GRACE CT ANAHEIM CA 92804- | 56 : Checking accounts, dmnd depsit | | $3,243.91 | UNITED CALIFORNIA BANK | 5716830a3f |
| CHIOU LIEN LU | LIEN LU CHIOU | 2118 W GRACE CT ANAHEIM CA 92804- | 83 : Time deposits, CD accounts | | $27,138.67 | UNITED CALIFORNIA BANK | 4b66ca82b3 |
| CHIOU SHEN | SHEN CHIOU | 342 SYCAMORE AVE MILL VALLEY CA 94941 | MS09: Credit Balance- Accts Rec | | $2,977.37 | JPMORGAN CHASE BANK N.A (300056) | 5c6b94aa9a |
| CHIOU SHI AN | SHI AN CHIOU | 18600 COLIMA RD P107 ROWLAND HTS CA 91748 | AC01: Checking Accounts | | $11,489.97 | EAST WEST BANK | e99cc4a9f0 |
| CHIOU WUN C SR | WUN C CHIOU SR | 1619 MORGAN CT MOUNTAIN VIEW CA 94043-1819 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $25,941.21 | METLIFE INC | db4ce12223 |
| CHI PAOHUA ANDY | PAOHUA ANDY CHI | 1646 LONGSPUR AVE SUNNYVALE CA 94087 | AC01: Checking Accounts | | $5,211.07 | BANK OF AMERICA - CALIFORNIA-NORTH | 5d296fab13 |
| CHIPCHASE PAUL B | PAUL B CHIPCHASE | 795 OLIVINA AVE LIVERMORE CA 94550 | IN03: Proceeds Due Beneficiaries | | $3,388.27 | METROPOLITAN LIFE INSURANCE COMPANY | 8ac33320df |
| CHIP ESTIMATE INC | CHIP ESTIMATE INC | 10773 N WOLFE ROAD CUPERTINO CA 95014 | MS08: Accounts Payable | | $3,000.00 | INTEGRATED DEVICE TECHNOLOGY | 3f73c519b5 |
| CHI PIN LTD INC | CHI PIN LTD INC | 2010 W 62ND ST LOS ANGELES CA 90047-- | 56 : Checking accounts, dmnd depsit | | $5,153.23 | BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH | dbb3c51626 |
| CHIPLOGIC INDIA PRIVATE LTD | CHIPLOGIC INDIA PRIVATE LTD | PLOT NO.144,2ND FLOOR | 61 : Credit balances | | $12,949.35 | CISCO SYSTEMS, INC. | 8e23554b80 |
| CHIPLUNKAR ANIRUDDHA | ANIRUDDHA CHIPLUNKAR | 655 S FAIROAKS AVE APT B116 SUNNYVALE CA 94086-7809 | SC20: Credit Balances | | $4,612.25 | TD AMERITRADE CLEARING INC. | 2843e63f0d |
| CHIPMAN CLIFFORD A | CLIFFORD A CHIPMAN | 3661 TILDEN AVE LOS ANGELES CA 90034-6909 | 62 : Death benefits | | $3,900.78 | PRUDENTIAL INSURANCE COMPANY | 47885775c5 |
| CHIPMAN GEORGE WILLIAM | GEORGE WILLIAM CHIPMAN | 112 WHISPERING PINES CT SCOTTS VALLEY CA 95066-4435 | SC10: Unexchanged Stock of Succ Corp | STEEL EXCEL INC | $5,230.23 | STEEL EXCEL INC. | e168721a89 |
| CHIPMAN JENNIE | JENNIE CHIPMAN | 3661 TILDEN AVE LOS ANGELES CA 90034-6909 | 62 : Death benefits | | $3,900.78 | PRUDENTIAL INSURANCE COMPANY | 9a963cb89e |
| CHIPNER SUSAN B | SUSAN B CHIPNER | 2455 NAGLEE ROAD TRACYAIN HOUSE CA 95304--732 | MS11: Refunds Due | | $2,678.11 | JPMORGAN CHASE BANK N.A. (500005) | 776808821b |
| CHIPNER TODD M | TODD M CHIPNER | 2455 NAGLEE ROAD TRACYAIN HOUSE CA 95304--732 | MS11: Refunds Due | | $2,678.11 | JPMORGAN CHASE BANK N.A. (500005) | e6de952a3e |
| CHIPPENDALE CORA M | CORA M CHIPPENDALE | 6060 E APPIAN WAY LONG BEACH CA 90803-4110 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | c4b0f95175 |
| CHIPPENDALE JONATHAN M | JONATHAN M CHIPPENDALE | 5801 W CRESTRIDGE RD #2070 RANCHO PALOS VERDES CA 90275-4961 | SC16: Mutual Funds | JOHN HANCOCK GOVT INC A | $4,705.95 | GOVERNMENT INCOME A | 01d8a91a2a |
| CHIPPENDALES | CHIPPENDALES | 10505 PACIFIC PALISADES 888 799 2447 NV 89134 | AC06 - SECURITY DEPOSITS | | $5,387.15 | FIRST DATA MERCHANT SERVICES | ed613c0b29 |
| CHIPPER ANTHONY | ANTHONY CHIPPER | 3616 BANYON CT ROSEMAN CA 93560 | MS14: Pension and Profit Sharing | | $3,109.93 | U.S. BANK - PARS | b222945cb6 |
| CHIPPERFIELD THOMAS R | THOMAS R CHIPPERFIELD | 505 KENTUCKY ST PETALUMA CA 94952-2851 | AC02: Savings Accounts | | $6,904.48 | REDWOOD CREDIT UNION | a9e13e4013 |
| CHIPPERFIELD TOM | TOM CHIPPERFIELD | 554 LAUREL STREET PETALUMA CA 94952-2023 | SC20: Credit Balances | | $3,178.68 | PERSHING LLC | f523021a68 |
| CHIPPERFIELD TOM | TOM CHIPPERFIELD | 554 LAUREL STREET PETALUMA CA 94952-2023 | SC11: Other Cert of Ownership | MATTEL INC | $21,917.92 | PERSHING LLC | 5c37e6551f |
| CHIPPERS NUT HUT | NUT HUT CHIPPERS | 13201 ARCTIC CIRCLE SANTA FE SPRING CA 90670- | 79 : Refunds | | $4,603.18 | MANUFACTURERS LIFE INS CO USA | 987ccb0b8f |
| CHIPP ESTATE CARL W | CHIPP ESTATE CARL W | 208 WOODCREST LN FALLBROOK CA 92028 | IN03: Proceeds Due Beneficiaries | | $6,514.01 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 62353443ae |
| CHIPPLEY MOSE JR | MOSE CHIPPLEY JR | 2165 N RAYMOND 6 ALTADENA CA 91001-0000 | 82 : Savings accts/crdt union shrs | | $3,426.16 | BANK OF AMERICA NT & SA | 2a46c7a1b8 |
| CHIPS ELECTRONICS INC | CHIPS ELECTRONICS INC | 1390 W 6TH ST STE 122 CORONA CA 92882 | CK13: Vendor Checks | | $8,197.96 | DISH NETWORK CORP & SUBS | bbde6e8295 |
| CHIPSEN MANUEL ANTONIO | MANUEL ANTONIO CHIPSEN | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,389.00 | BANK OF AMERICA - CALIFORNIA-NORTH | e4f20f66e5 |
| CHIPSER ESQ JOAN M | CHIPSER ESQ JOAN M | LOS ANGELES CA 94102- | 85 : Vendor payments | | $5,100.00 | CBS INC | f13490e737 |
| CHIPSHOT COM | CHIPSHOT COM | P O BOX 58 MORAGA CA 94556- | 79 : Refunds | | $15,861.00 | TRIBUNE COMPANY | 2225e5e229 |
| CHIPSHOT COM | CHIPSHOT COM | P O BOX 58 MORAGA CA 94556- | 79 : Refunds | | $31,722.00 | TRIBUNE COMPANY | 491d8956d7 |
| CHIPSHOT COM | CHIPSHOT COM | P O BOX 58 MORAGA CA 94556- | 79 : Refunds | | $15,861.00 | TRIBUNE COMPANY | 0e69fe1f01 |
| CHIPSHOT COM | CHIPSHOT COM | P O BOX 58 MORAGA CA 94556- | 79 : Refunds | | $25,785.60 | TRIBUNE COMPANY | c78177a372 |
| CHIP SHOT GOLF | SHOT GOLF CHIP | 950 KIFER RD SUNNYVALE CA 94086- | 61 : Credit balances | | $2,770.84 | PAYCHEX INC | dc6813f3a6 |
| CHIPS & SYSTEMS INC | CHIPS & SYSTEMS INC | 4750 PATRICK HENRY DR SANTA CLARA CA 95054 | TR03: Funds held in Fiduciary Cap. | | $2,987.04 | MURRAY & MURRAY | 59ca6f5748 |
| CHIPSTAR INC | CHIPSTAR INC | 2310 ALDERGROVE AVE ESCONDIDO CA 92029-1935 | 76 : Other | | $11,860.77 | STATE OF NORTH CAROLINA | 9723c98bfe |
| CHIQUETE ERNESTO | ERNESTO CHIQUETE | 870 E EMPIRE ST SAN JOSE CA 95112-1710 | 08 : Mutual/Money market funds | JOHN HANCOCK BOND FD CL A | $3,378.15 | SOVEREIGN BOND A | 7fc7751ffd |
| CHIQUIO FELIX | FELIX CHIQUIO | PO BOX 9719 STANFORD CA 94309-9719 | 56 : Checking accounts, dmnd depsit | | $2,851.92 | FIRST NATIONWIDE BANK, CALIFOR | 0f29c22c40 |
| CHIQUITA FRESH NORTH AMER | CHIQUITA FRESH NORTH AMER | 950 E BLANCO RD SALINAS CA 93901-4419 | CK06: Warrants | | $3,577.67 | NC DEPT OF REVENUE | cf36c776e5 |
| CHIQUITO HUGO E | HUGO E CHIQUITO | 11668 LAKEWOOD BLVD DOWNEY CA 90241-5271 | AC99: Aggregate Accounts | | $3,002.95 | STATE OF CALIFORNIA SAVINGS PLUS | 8138b28188 |
| CHIRA RICHARD I | RICHARD I CHIRA | PFPC TRUST CO 9454 WILSHIRE BLVD PH BEVERLY HILLS CA 90212-2937 | SC16: Mutual Funds | GE STRATEGIC INVESTMENT FUND A | $4,558.83 | GE STRATEGIC INVESTMENT FUND A | 31014241cc |
| CHIRA RICHARD I | RICHARD I CHIRA | 9454 WILSHIRE BLVD PENTHOUSE BEVERLY HILLS CA 90212-2929 | 08 : Mutual/Money market funds | G E GLOBAL EQUITY FUND A | $8,451.11 | GE GLOBAL EQUITY FUND A | 8747bffa22 |
| CHIRA RICHARD I | RICHARD I CHIRA | 9454 WILSHIRE BOULEVARD PENTHO BEVERLY HILLS CA 90212-2929 | 08 : Mutual/Money market funds | GE RSP US EQUITY FUND | $81,322.56 | S&S PROGRAM MUTUAL FUND | 971f958be2 |
| CHIRATHIVAT C | C CHIRATHIVAT | 3323 W 134TH ST HAWTHORNE CA 90250- | 82 : Savings accts/crdt union shrs | | $5,314.81 | BANK OF AMERICA | b55ec1b232 |
| CHIRATHIVAT ISAREIT | ISAREIT CHIRATHIVAT | 625 S HILL ST STE 131 LOS ANGELES CA 90014-4064 | AC01: Checking Accounts | | $9,478.70 | BANK OF AMERICA - CALIFORNIA | fe689f19d9 |
| CHIRATHIVAT NIDSINEE | NIDSINEE CHIRATHIVAT | CENTRAL DEPT STORE LTD/306 SIL CPO 471/BANGKOK 99999-9999 | 82 : Savings accts/crdt union shrs | | $3,168.83 | HOME SAVINGS OF AMERICA SAN MATEO BRANCH | cc15690067 |
| CHIRATHIVAT SAKKANON | SAKKANON CHIRATHIVAT | 365 1/2 BELOIT AVE LOS ANGELES CA 90049-3011 | AC02: Savings Accounts | | $4,104.90 | BANK OF AMERICA - CALIFORNIA | a6219eac72 |
| CHIRATHIVAT SOMALEE | SOMALEE CHIRATHIVAT | 3323 W 134TH ST HAWTHORNE CA 90250- | 82 : Savings accts/crdt union shrs | | $5,314.81 | BANK OF AMERICA | 9d1b2667d3 |
| CHIRATHIVAT SUCHADA | SUCHADA CHIRATHIVAT | 1691 PHAHOLYOTHIN RD BANGKOK 10900 99999-9999 | 83 : Time deposits, CD accounts | | $2,737.05 | HOME SAVINGS OF AMERICA 42ND STREET BRANCH | 981482d7e9 |
| CHIRATHIVAT SUTHIPONG | SUTHIPONG CHIRATHIVAT | 206/2 MOO2 PHUKET 83110 | 82 : Savings accts/crdt union shrs | | $11,092.50 | BANK OF AMERICA - CALIFORNIA-NORTH | 6efe0fdfea |
| CHIRAVARA ARIYA | ARIYA CHIRAVARA | 1215 N SWEETZER AVE APT 6 WEST HOLLYWOOD CA 90069-3019 | AC01: Checking Accounts | | $6,186.87 | JPMORGAN CHASE BANK N.A. (601) | f5afe6e172 |
| CHI RAY M | RAY M 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 | 8970cb4ef5 |
| CHI RAY M | RAY M 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 | 759523204d |
| CHIRAYUS KULSIRI | KULSIRI CHIRAYUS | 8667 ANCIENT CREEK AVE LAS VEGAS NV 89178-6552 | AC01 - CHECKING ACCOUNTS | | $5,399.90 | CITIBANK NA | 46ee37dead |
| CHIRCHIR ANNE BLACKWOOD MD | ANNE BLACKWOOD CHIRCHIR MD | 1570 KENTFIELD AVE REDWOOD CITY CA 94061-2788 | AC02: Savings Accounts | | $10,440.26 | PNC BANK NATIONAL ASSOCIATION | f8346b6eb2 |
| CHIRCO DOMINIC BERT | DOMINIC BERT CHIRCO | APTOS CA 0 | IN03: Proceeds Due Beneficiaries | | $2,794.68 | METROPOLITAN LIFE INSURANCE COMPANY | 7a1705af43 |
| CHIRCO DOMINIC B ESTATE | CHIRCO DOMINIC B ESTATE | RR 1 BOX 325 APTOS CA 95003 | IN03: Proceeds Due Beneficiaries | | $2,794.68 | METROPOLITAN LIFE INSURANCE COMPANY | 5775aeb26d |
| CHIRCOP FRANCIS | FRANCIS CHIRCOP | 41246 MISSION BLVD FREMONT CA 94539 | AC01: Checking Accounts | | $15,012.99 | BANK OF AMERICA - CALIFORNIA | b0b0a7c926 |
| CHIRIAC DUMITRU | DUMITRU CHIRIAC | 501 GAYLEY AVE APT 8 LOS ANGELES CA 90024-6730 | AC01: Checking Accounts | | $2,703.19 | JPMORGAN CHASE BANK N.A. (703) | c3bb63c9a6 |
| CHIRIACO LENA | LENA CHIRIACO | 827 OTHELLO ST ARCADIA CA 91006-4929 | IN04: Proceeds from Matured Policies | | $6,218.47 | PRUDENTIAL INSURANCE COMPANY | 5538e27da9 |
| CHIRIANO JASON T | JASON T CHIRIANO | PO BOX 116 LOMA LINDA CA 92354-0116 | TR04: Escrow Accounts | | $5,268.00 | WELLS FARGO BANK NA | 1233b4265f |
| CHIRIBOGA MANUEL O | MANUEL O CHIRIBOGA | 440 NOVATO AVE SUNNYVALE CA 94086-7553 | AC02: Savings Accounts | | $5,282.14 | BANK OF AMERICA - DIST OF COLUMBIA | 40ebcd5711 |
| CHIRINIAN COSETTI | COSETTI CHIRINIAN | | CK05 - DRAFTS | | $10,000.00 | HILLTOP SECURITIES | 69dbd3a5e7 |
| CHIRINIAN COSETTI | COSETTI CHIRINIAN | | CK05 - DRAFTS | | $20,000.00 | HILLTOP SECURITIES | 15fe8d1b97 |
| CHIRINIAN JOHNY | JOHNY CHIRINIAN | 2085 S BUFFALO DRIVE LAS VEGAS NV 89117-0000 | CK05 - DRAFTS | | $20,000.00 | HILLTOP SECURITIES | fd75e85269 |
| CHIRINIAN JOHNY | JOHNY CHIRINIAN | 2085 S BUFFALO DRIVE LAS VEGAS NV 89117-0000 | CK05 - DRAFTS | | $10,000.00 | HILLTOP SECURITIES | f940960f87 |
| CHIRINO NORA E | NORA E CHIRINO | 1022 W LEEWOOD ST WEST COVINA CA 91790-4012 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $3,322.09 | 3M COMPANY | be70c26f08 |
| CHIRINOS VALENTIN A | VALENTIN A CHIRINOS | 3031 I ST SACRAMENTO CA 95816 | MS11: Refunds Due | | $4,010.21 | WHEELS FINANCIAL GROUP LLC | f8b4b3959f |
| CHIRON | CHIRON | CHIRON 4560 HORTON STREET EMERYVILLE CA 94608-0000 | 81 : Salaries/wages | | $8,000.00 | MERCK & CO. | 3f57c6f682 |
| CHIRON | CHIRON | 555 WEST ARROW HGWY CLAREMONT CA 91711-0000 USA CA 0 | MS11: Refunds Due | | $7,753.69 | GENERAL ELECTRIC COMPANY | 178e6facae |
| CHIRON CORP | CHIRON CORP | 4560 HORTON ST EMERYVILLE CA 94608 | MS09: Credit Balance- Accts Rec | | $3,214.02 | STERIS CORPORATION | 1066831da6 |
| CHIRON CORP | CHIRON CORP | 4560 HORTON ST EMERYVILLE CA 94608-2916 | MS09: Credit Balance- Accts Rec | | $2,599.69 | W. R. GRACE & CO. AND AFFILIATES | 8bb5ea6b60 |
| CHIRON CORP FILE 727 | CHIRON CORP FILE 727 | P O BOX 61000 SAN FRANCISCO CA 94161- | 85 : Vendor payments | | $2,535.00 | GLAXOSMITHKLINE CORPORATION C/O UNCLAIMED PROP REC & REPTG | a713066af2 |
| CHIRON CORPORATION | CHIRON CORPORATION | 4560 HORTON STREET EMERYVILLE CA 94608 | MS09: Credit Balance- Accts Rec | | $3,055.95 | STERIS CORPORATION | 881b5ddaf8 |
| CHIRON CORPORATION | CHIRON CORPORATION | 4560 HORTON ST ATTN ACCTS PAYABLE EMERYVILLE CA 94608 | MS09: Credit Balance- Accts Rec | | $6,048.41 | ASAP SOFTWARE EXPRESS INC | 09778e31f2 |
| CHIRON DIAGNOST | DIAGNOST CHIRON | 4560 HORTON ST EMERYVILLE CA 94608-2916 | MS09: Credit Balance- Accts Rec | | $144,246.61 | AETNA LIFE INSURANCE CO | 1b0b232840 |
| CHIROPOLOS JAMES N | JAMES N CHIROPOLOS | 220 POWELL ST STE 925 EMERYVILLE CA 94608 | SC16: Mutual Funds | T ROWE PRICE SCIENCE & TECH | $9,949.23 | SCIENCE AND TECHNOLOGY | 085a03f6a1 |
| CHIROPOLOS JAMES N | JAMES N CHIROPOLOS | 220 POWELL ST STE 925 EMERYVILLE CA 94608 | SC16: Mutual Funds | T ROWE PRICE VALUE FUND INC | $24,442.98 | VALUE FUND | 71ec1e6b70 |
| CHIROPOLOS JAMES N | JAMES N CHIROPOLOS | 220 POWELL ST STE 925 EMERYVILLE CA 94608 | SC16: Mutual Funds | T ROWE PRICE INTERNATIONAL STK | $9,282.84 | INTERNATIONAL STOCK | 03a8cb8e21 |
| CHIROPRACTIC CEDARS | CEDARS CHIROPRACTIC | 400 S BEVERLY DR BEVERLY HILLS CA 90212- | 76 : Other | | $3,836.18 | MASSACHUSETTS COMMONWEALTH OF | f6bfdaa7f7 |
| CHIROPRACTIC CEDARS | CEDARS CHIROPRACTIC | 400 S BEVERLY DR BEVERLY HILLS CA 90212- | 76 : Other | | $3,306.88 | MASSACHUSETTS COMMONWEALTH OF | 05455dcfd8 |
| CHIROPRACTIC CLINIC | CLINIC CHIROPRACTIC | 3163 CHARING CROSS PL GLENDALE CA 91206-1446 | 56 : Checking accounts, dmnd depsit | | $3,224.83 | WASHINGTON MUTUAL BANK (68-0172274) | 5999db5595 |
| CHIROPRATIC BONO | BONO CHIROPRATIC | 260 CIMINO STREET SAN JOSE CA 95125 | CK10: Expense Checks | | $4,000.00 | EQUITY TRUST COMPANY | afda39210f |
| CHIRPIN FRED ESTATE OF | CHIRPIN FRED ESTATE OF | 1033 9TH ST HERMOSA BEACH CA 90254-4331 | IN04: Proceeds from Matured Policies | | $4,592.46 | FORETHOUGHT LIFE INSURANCE COMPANY | 2c92a2aecb |
| CHIRPKA GERALD J | GERALD J CHIRPKA | 2005 VIA MARIPOSA W UNIT D LAGUNA WOODS CA 92637-0881 | AC01: Checking Accounts | | $3,049.01 | JPMORGAN CHASE BANK N.A. (703) | 9cf76de9dd |
| CHI SAMUEL H | SAMUEL H CHI | 21267 TIMCO WAY CAPITAL ONE CASTRO WAY CA 94552 | TR04: Escrow Accounts | | $3,467.00 | STEWART TITLE OF CALIF. INC. | d49a967d6d |
| CHI SAMUEL H | SAMUEL H CHI | 21267 TIMCO WAY FIRST USA BANK CASTRO WAY CA 94552 | TR04: Escrow Accounts | | $2,964.00 | STEWART TITLE OF CALIF. INC. | 7ef6593668 |
| CHI SANDRA | SANDRA CHI | 1715 ELLINCOURT DR S PASADENA CA 91030- | 55 : Annuities | | $4,700.00 | LIFE INVESTORS INS CO-TA | c9845e0c0e |
| CHI SANDRA | SANDRA CHI | 4501 ALHAMBRA DR APT 121 DAVIS CA 95616 | MS08: Accounts Payable | | $4,715.37 | MARRIOTT INTERNATIONAL INC. | 3b36c8f374 |
| CHIS ERIC F | ERIC F CHIS | 32 MANSION CT MENLO PARK CA 94025-6658 | MS09: Credit Balance- Accts Rec | | $3,000.00 | (11000) CAPITAL ONE BANK NATIONAL ASSOC | 2cd419609b |
| CHI SHANSHAN | SHANSHAN CHI | 1419 WARWICK AVE THOUSAND OAKS CA 91360 | MS05: Customer Overpayments | | $3,000.00 | BANK OF AMERICA NA | f74ebd14b7 |
| CHISHIMBA KABIBI | KABIBI CHISHIMBA | 2348 W 21ST ST APT 7 LOS ANGELES CA 90018 | MS12: Unredeemed Gift Certificates | | $2,910.05 | H & R BLOCK BANK | 018edb0eb0 |
| CHISHOLM ALEX J | ALEX J CHISHOLM | 1246 S GLADYS SAN GABRIEL CA 91776--000 | 56 : Checking accounts, dmnd depsit | | $15,692.00 | BANK OF AMERICA NT&SA BRANCH:0701-ROSEMEAD BRANCH | d88d45393c |
| CHISHOLM ANNA ELIZ | ANNA ELIZ CHISHOLM | - | SC13 - FUNDS-LIQUID,REDEM STKS/BONDS | | $53.62 | RAWHIDE CONSOLIDATED MINES CO | 4aebe9bef5 |
| CHISHOLM ANNA MAY | ANNA MAY CHISHOLM | 7625 WEST HILL LN CUPERTINO CA 95014-5057 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $4,573.89 | AMERICAN CAPITAL ENTERPRISE FUND | 3cc32c723c |
| CHISHOLM FRANCES E | FRANCES E CHISHOLM | 2384 DUANE RD PALM SPGS CA 92262- | 62 : Death benefits | | $2,727.09 | PRUDENTIAL INSURANCE COMPANY | 5e0edeba54 |
| CHISHOLM JANICE B | JANICE B CHISHOLM | 2280 GELLERT BLVD 209 S SAN FRANCISCO CA 94080-5411 | IN01: Indiv Policy Ben or Claim Paym | | $6,580.10 | FIDELITY & GUARANTY LIFE | e1053ec1bc |
| CHISHOLM KEITH A | KEITH A CHISHOLM | 1436 DERBY ST BERKELEY CA 94702-2311 | 08 : Mutual/Money market funds | AMERICAN FD NEW PERSPECTIVE FD A | $3,092.43 | NEW PERSPECTIVE FUND-A | 79e16ef5b1 |
| CHISHOLM MAURICE | MAURICE CHISHOLM | 2384 DUANE RD PALM SPGS CA 92262- | 62 : Death benefits | | $2,727.09 | PRUDENTIAL INSURANCE COMPANY | ed4ce183a9 |
| CHISHOLM MICHAEL THOMAS | MICHAEL THOMAS CHISHOLM | 720 PENINSULA RD STE RD202 WILMINGTON CA 90744 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 42c3c2f227 |
| CHISHOLM ROSE MARIE | ROSE MARIE CHISHOLM | 3665 NEEDLES HWY UNIT 13C LAUGHLIN NV 89029-0207 | AC01 - CHECKING ACCOUNTS | | $5,814.11 | BANK OF AMERICA | ac57b0fff8 |
| CHISHOLM WILLIE | WILLIE CHISHOLM | 5322 DEANE AVE LOS ANGELES CA 90043- | 82 : Savings accts/crdt union shrs | | $9,654.19 | NUVISION FINANCIAL FCU | e9816499db |
| CHI SKI CLUB | CHI SKI CLUB | 1559B SLOAT BLVD NO 296 SAN FRANCISCO CA 94132-1222 | AC01: Checking Accounts | | $3,192.40 | WELLS FARGO BANK NA | a50a823bd9 |
| CHI SKI CLUB | CHI SKI CLUB | 1559B SLOAT BLVD NO 296 SAN FRANCISCO CA 94132-1222 | AC02: Savings Accounts | | $2,707.42 | WELLS FARGO BANK NA | 3018e7cc3a |
| CHISLER CLYDE | CLYDE CHISLER | 1610 SUN RIVER STREET OAKDALE CA 0 | IR01: IRA - Cash | | $13,055.34 | HAND BENEFIT & TRUST COMPANY | 0feb57d6e3 |
| CHISLETT LOIS L | LOIS L CHISLETT | 13979 FACADE AVE PARAMOUNT CA 90723 | SC08: Shares of Stocks (Rtrnd by PO) | PENNZOIL COMPANY | $5,798.80 | PENNZOIL COMPANY | 1cd48f17d3 |
| CHISMAN MARY | MARY CHISMAN | 2720 ROSANNA LOS ANGELES CA 90001 | IN04: Proceeds from Matured Policies | | $2,539.67 | PRUDENTIAL INSURANCE COMPANY | 2b7382f3cd |
| CHISMAN NOBLE | NOBLE CHISMAN | 6536 BELLA VISTAWAY HOLLYWOOD CA 90068- | 74 : Matured/terminated policies | | $2,815.02 | PRUDENTIAL INSURANCE COMPANY | 2ff2739568 |
| CHISMAS MARY | MARY CHISMAS | 6536 BELLA VISTAWAY HOLLYWOOD CA 90068- | 74 : Matured/terminated policies | | $2,815.02 | PRUDENTIAL INSURANCE COMPANY | 5f20eb2c87 |
| CHISM CONSTANCE | CONSTANCE CHISM | SPC 171 3909 RECHE RD FALLBROOK CA 92028 | IN04: Proceeds from Matured Policies | | $5,380.50 | METROPOLITAN LIFE INSURANCE COMPANY | 0d17839a63 |
| CHISM DONALD G | DONALD G CHISM | 551 WILBUR AVE ANTIOCH CA 94509-2186 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,543.01 | PRUDENTIAL FINANCIAL INC COMMON | b61a72f1c4 |
| CHISM DORITH | DORITH CHISM | 4723 W ALLEN AVE VISALIA CA 93291-0000 | SC19: Dividend Reinvestment Plan | AMERICAN ELECTRIC POWER INC | $9,416.42 | AMERICAN ELECTRIC POWER CO INC DSPP | ba89928b6f |
| CHISM HOMA | HOMA CHISM | 6749 W 87TH PL WESTCHESTER CA 90045 | MS17: Misc Intangible Property | | $7,042.60 | METABANK | b2fe797e46 |
| CHISM KATELYN | KATELYN CHISM | 4723 W ALLEN AVE VISALIA CA 93291-0000 | SC19: Dividend Reinvestment Plan | AMERICAN ELECTRIC POWER INC | $9,416.42 | AMERICAN ELECTRIC POWER CO INC DSPP | 13a7e9cd8a |
| CHISM LELA | LELA CHISM | 240 MCARTHUR PITTSBURGH CA 0 | MI02: Royalties | | $5,916.74 | MARATHON OIL COMPANY | 6508e1c7a2 |
| CHISM LELA | LELA CHISM | 240 MCARTHUR PITTSBURGH CA 94565 | MI02: Royalties | | $2,576.01 | MARATHON OIL COMPANY | 664f4ac5c1 |
| CHISM VENDETTA | VENDETTA CHISM | 2406 CLEVELAND STREET SAN BERNARDINO CA 92410-0000 | CK15: Other Outstanding Official Cks | | $2,730.32 | UNION BANK N A | 6394c20993 |
| CHISOLM AMELIA | AMELIA CHISOLM | 820 MORENO RD SANTA BARBARA CA 93103-0000 | CK15: Other Outstanding Official Cks | | $4,215.10 | SANTA BARBARA BANK & TRUST N A | 0cd9484775 |
| CHISOLM JANE | JANE CHISOLM | 966 ASTORIA DR SUNNYVALE CA 94087-3005 | IN04: Proceeds from Matured Policies | | $4,677.92 | PRUDENTIAL INSURANCE COMPANY | 3b83825585 |
| CHISOLM JEFF R | JEFF R CHISOLM | 4375 GREAT FALLS LOOP RENO NV 89511 | AC02 - SAVINGS ACCOUNTS | | $7,138.39 | RANCHO BANK | f6383376c3 |
| CHISOLM JERRY E | JERRY E CHISOLM | 1085 TASMAN DR SP 293 SUNNYVALE CA 94086 | IN04: Proceeds from Matured Policies | | $40,010.30 | METROPOLITAN LIFE INSURANCE COMPANY | bebacf0716 |
| CHISOM LEANDREW | LEANDREW CHISOM | | 82 : Savings accts/crdt union shrs | | $7,239.74 | UNION BANK | c354f197cc |
| CHI SOON O | SOON O CHI | 1480 SUTTER ST APT 205 SAN FRANCISCO CA 94109 | AC01: Checking Accounts | | $6,039.73 | ZIONS BANCORPORATION NA | b88d179a28 |
| CHI SOO S | SOO S CHI | 21267 TIMCO WAY FIRST USA BANK CASTRO WAY CA 94552 | TR04: Escrow Accounts | | $2,964.00 | STEWART TITLE OF CALIF. INC. | 987a8370e9 |
| CHI SOO S | SOO S CHI | 21267 TIMCO WAY CAPITAL ONE CASTRO WAY CA 94552 | TR04: Escrow Accounts | | $3,467.00 | STEWART TITLE OF CALIF. INC. | f1b664b55e |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | TIFFANY & CO | $8,319.21 | NATIONAL FINANCIAL SERVICES | 8b330bd93f |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | UNITEDHEALTH GROUP INC NEW | $10,292.09 | NATIONAL FINANCIAL SERVICES | bbf20fb924 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | STARBUCKS CORPORATION | $19,314.22 | NATIONAL FINANCIAL SERVICES | d221fc63c8 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | EBAY INC | $10,822.52 | NATIONAL FINANCIAL SERVICES | db7c77fc82 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | UNITED TECHNOLOGIES CORP | $31,979.60 | NATIONAL FINANCIAL SERVICES | 8d7ca41c79 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | JOHNSON & JOHNSON | $15,076.77 | NATIONAL FINANCIAL SERVICES | 82771e2504 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | PINNACLE FINL PARTN | $9,811.38 | NATIONAL FINANCIAL SERVICES | 08cc0b1bb8 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | PEPSICO INC | $14,301.16 | NATIONAL FINANCIAL SERVICES | b296d18364 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | 3M COMPANY | $12,475.88 | NATIONAL FINANCIAL SERVICES | 7798b8299a |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | WALMART INC | $8,738.34 | NATIONAL FINANCIAL SERVICES | 072f0ee1a0 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $14,822.66 | NATIONAL FINANCIAL SERVICES | 3a20ece633 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | TARGET CORPORATION | $7,597.90 | NATIONAL FINANCIAL SERVICES | 8f34389593 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | EXXON MOBIL CORP | $10,248.83 | NATIONAL FINANCIAL SERVICES | e23f03d496 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $7,529.71 | NATIONAL FINANCIAL SERVICES | 436cc04f0b |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | PULTE GROUP INC | $4,608.05 | NATIONAL FINANCIAL SERVICES | 3c1af112f2 |
| CHI SO TUEN | SO TUEN CHI | 203 VIDAL DR SAN FRANCISCO CA 94132 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $16,158.16 | NATIONAL FINANCIAL SERVICES | 61609439bf |
| CHISSELL HOLDA | HOLDA CHISSELL | 1039 W JOHNSTON AVE HEMET CA 92543 | AC02: Savings Accounts | | $10,178.87 | CAPITAL ONE NA | 8ffa2ec777 |
| CHI STEPHEN | STEPHEN CHI | 1001 AVALON AVE FOSTER CITY CA 94404 | AC01: Checking Accounts | | $5,765.62 | BANK OF AMERICA - CALIFORNIA-NORTH | 32b3639064 |
| CHI STEPHEN K | STEPHEN K CHI | 1441 ADELIA AVE SOUTH EL MONTE CA 91733-3000 | 11 : Securities | METLIFE INC | $5,448.90 | METLIFE INC COMMON (CA) | 7c795961b8 |
| CHISUM GEORGE T | GEORGE T CHISUM | 321 E VALLEY ST COALINGA CA 93210-2637 | AC01: Checking Accounts | | $12,476.73 | U.S. BANK N.A. | fdf4b80eb9 |
| CHISUM HERBERT D | HERBERT D CHISUM | 1350 CUYAMA RD OJAI CA 93023-3108 | SC10: Unexchanged Stock of Succ Corp | CHEVRON CORPORATION | $13,078.96 | CHEVRON CORPORATION | 892d7425ac |
| CHISUM HERBERT D | HERBERT D CHISUM | 1350 CUYAMA RD OJAI CA 93023-3108 | SC01: Dividends | | $6,811.68 | CHEVRON CORPORATION | 6c789606ea |
| CHISUM JEREMY | JEREMY CHISUM | 19227 CREEKSIDE LN SALINAS CA 93908-0000 | AC03: Mature CD or Save Cert | | $4,245.65 | MUFG UNION BANK N.A. | 59a86af232 |
| CHISUM JEREMY | JEREMY CHISUM | 19227 CREEKSIDE LN SALINAS CA 93908-0000 | AC03: Mature CD or Save Cert | | $10,167.17 | MUFG UNION BANK N.A. | 24f1815696 |
| CHISUM RACEY J | RACEY J CHISUM | 19227 CREEKSIDE LN CORRAL DE TIERRA CA 93908-0000 | AC03: Mature CD or Save Cert | | $10,167.17 | MUFG UNION BANK N.A. | 25caa408a4 |
| CHISUM RACEY J | RACEY J CHISUM | 19227 CREEKSIDE LN CORRAL DE TIERRA CA 93908-0000 | AC03: Mature CD or Save Cert | | $4,245.65 | MUFG UNION BANK N.A. | 1747caea4f |
| CHI SZU Y | SZU Y CHI | 1441 ADELIA AVE SOUTH EL MONTE CA 91733-3000 | 11 : Securities | METLIFE INC | $2,566.71 | METLIFE INC COMMON (CA) | d0a42d0bea |
| CHITA GHEORGHE | GHEORGHE CHITA | 825 MARIA LANE #643 SUNNYVALE CA 94086-8828 | 10 : Shares exchanged for shares | WIND RIVER SYSTEMS INC | $22,033.81 | WIND RIVER SYSTEMS INCORPORATED/INTEGRATED SYSTEMS | 5447e90c50 |
| CHITCARI MOHAMMAD | MOHAMMAD CHITCARI | 7440 HILLSIDE DR LA JOLLA CA 92037 | TR04: Escrow Accounts | | $4,388.30 | TICOR TITLE COMPANY OF CALIFORNIA | d9496312ab |
| CHITCHELTCHKOV ANDREI | ANDREI CHITCHELTCHKOV | 0 | CK01: Cashier's Checks | | $6,887.23 | PACIFIC WESTERN BANK | c077891b14 |
| CHIT DAY INC | CHIT DAY INC | 320 HAMPTON DRIVE VENICE CA 90291-0000 | 17 : Bond interest | | $2,624.59 | US BANK VARIOUS BOND ISSUES AND MISC CHECKS | f3f8f44935 |
| CHIT & MIELIN LIM YONG MISSION INC | CHIT & MIELIN LIM YONG MISSION INC | 18017 CHATSWORTH ST CRANADA HILLS CA 91344 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | f7e1642e95 |
| CHI T S | S T CHI | BOX 14-69 TAIPEI | 56 : Checking accounts, dmnd depsit | | $6,133.50 | BANK OF AMERICA | 8a17a6e991 |
| CHITTENDEN BETTINA T | BETTINA T CHITTENDEN | 111 ELM ST APT D RIO DELL CA 95562-1247 | IN07: Other Amounts Due Under Policy | | $6,046.10 | METROPOLITAN LIFE INSURANCE COMPANY | 08aaa5dc33 |
| CHITTENDEN IZOLA V | IZOLA V CHITTENDEN | 25122 ATWOOD BLVD NEWHALL CA 91321 | IN03: Proceeds Due Beneficiaries | | $3,779.62 | METROPOLITAN LIFE INSURANCE COMPANY | cb8df256d4 |
| CHITTICK EST SUE E | CHITTICK EST SUE E | 3525 ALPINE BLVD ALPINE CA 91901 | IN03: Proceeds Due Beneficiaries | | $4,846.92 | PRUDENTIAL INSURANCE COMPANY | 82b7982649 |
| CHITTICK SUE E | SUE E CHITTICK | 3525 ALPINE BLVD ALPINE CA 91901 | IN03: Proceeds Due Beneficiaries | | $4,846.92 | PRUDENTIAL INSURANCE COMPANY | 2e54bfe754 |
| CHITTIM GEORGE D | GEORGE D CHITTIM | R R 1 CHATHAM 000-0 | 12 : Securities exchanged for cash | | $5,280.00 | PACIFIC ENTERPRISES | 09123ea621 |
| CHITTI SUBRAMANYAM B | SUBRAMANYAM B CHITTI | 3253 VINEYARD PARK WAY SAN JOSE CA 95135-2076 | SC16: Mutual Funds | VANGUARD PRIME MNY MKT FUND | $8,616.13 | PRIME MONEY MKT FUND | 1e13ffc79b |
| CHITTI SUBRAMANYAM B | SUBRAMANYAM B CHITTI | 3253 VINEYARD PARK WAY SAN JOSE CA 95135-2076 | SC16: Mutual Funds | VANGUARD TOTAL STK MKT INDX FD | $8,971.52 | TOTAL STOCK MKT IDX FUND | 6e1dc48895 |
| CHITTI SUBRAMANYAM B | SUBRAMANYAM B CHITTI | 3253 VINEYARD PARK WAY SAN JOSE CA 95135-2076 | SC16: Mutual Funds | VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND | $3,593.25 | TOTAL INT'L STOCK INDEX | 922c0e1991 |
| CHITTOM ESMERALDA | ESMERALDA CHITTOM | 30054 LAKE TRAIL CIR LAKE ELSINORE CA 92530-7352 | AC02: Savings Accounts | | $3,704.53 | ALASKA USA FEDERAL CREDIT UNION | 161a9a8800 |
| CHITTOM ESMERALDA S | ESMERALDA S CHITTOM | PO BOX 655 VICTORVILLE CA 92393-0655 | AC01: Checking Accounts | | $8,354.75 | ALASKA USA FEDERAL CREDIT UNION | a473acf9ca |
| CHITUMALLA KALYAN | KALYAN CHITUMALLA | FLAT 301 BLOCK 14 SUN CITY APARTMENTS BELLANDUR 560034 BANGALORE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $4,674.80 | CHARLES SCHWAB & CO. INC | 91418c6598 |
| CHI TUNG | TUNG CHI | UNKNOWN | 82 : Savings accts/crdt union shrs | | $2,563.00 | FAR EAST NATIONAL BANK | fb5c959e93 |
| CHITWOOD BERNICE | BERNICE CHITWOOD | 863 NEVADA AVE SAN JOSE CA 95125-2433 | IN03: Proceeds Due Beneficiaries | | $2,569.47 | METROPOLITAN LIFE INSURANCE COMPANY | 0d0cf3ac5e |
| CHITWOOD ERNEST | ERNEST CHITWOOD | 4233 DELAWARE DRIVE FREMONT CA 94538 | SC16: Mutual Funds | PRINCIPAL FUNDS INC CAP APPRECIATION FD CL A | $4,171.33 | NATIONAL FINANCIAL SERVICES | a4789b41c3 |
| CHITWOOD FRANCES | FRANCES CHITWOOD | 889 VIA WANDA #16 LONG BEACH 90805-0000 | 84 : Trusts | | $3,174.90 | TRUSTEE'S OF FOREST LAWN INCOME TRUSTS | d282ad62a1 |
| CHITWOOD FRANCES B | FRANCES B CHITWOOD | 753 VIA WANDA, BLDG 4 LONG BEACH CA 90805--000 | 56 : Checking accounts, dmnd depsit | | $7,611.27 | BANK OF AMERICA NT&SA BRANCH:0163-LONG BEACH FINCL CTR | b6e41e9ad4 |
| CHITWOOD GARY S | GARY S CHITWOOD | 753 VIA WANDA, BLDG 4 LONG BEACH CA 90805--000 | 56 : Checking accounts, dmnd depsit | | $7,611.27 | BANK OF AMERICA NT&SA BRANCH:0163-LONG BEACH FINCL CTR | 1f2502e3ea |
| CHITWOOD RICH | RICH CHITWOOD | 928 SYLVAN MEADOWS DR. MODESTO CA 95356 | SC16: Mutual Funds | JANUS GLOBAL RESEARCH FUND CL T | $2,545.50 | CHARLES SCHWAB & CO INC | 2df57b6a9d |
| CHITWOOD VERA | VERA CHITWOOD | 30 LEISURE PARK CIR SANTA ROSA CA 95401 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $2,855.69 | AGILENT TECHNOLOGIES INC | 0e0d7bc8a5 |
| CHIU A | A CHIU | 1642 LARKIN ST 6 SAN FRANCISCO CA 94109- | 11 : Securities | WELLS FARGO & CO | $4,686.26 | WELLS FARGO & CO %SSB | cfb9dbe958 |
| CHIU ALICE R | ALICE R CHIU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,065.82 | BANK OF AMERICA - CALIFORNIA | 44e233b8a3 |
| CHIU ANDY | ANDY CHIU | 353 E 10TH ST A GILROY CA 95020-6573 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,186.95 | PRUDENTIAL FINANCIAL INC | b4cdd4ea02 |
| CHIU AN HSIUNG | AN HSIUNG CHIU | 16 HUA HSI RD TA FA IND. DIST. KAOHSIUNG TAIWA | 82 : Savings accts/crdt union shrs | | $5,510.31 | FAR EAST NATIONAL BANK | 85fdae009d |
| CHIU ANITA K | ANITA K CHIU | 3833 MANDY WAY SAN RAMON CA 94582-5687 | SC13: Funds for Liquidation | | $9,500.00 | HOFFMANN LA ROCHE INC | 8576a70003 |
| CHIU ANNIE H | ANNIE H CHIU | 2879 BUTTER CREEK DR PASADENA CA 91107-5923 | MS09: Credit Balance- Accts Rec | | $4,429.31 | AMERICAN EXPRESS COMPANY | aa9305ed13 |
| CHIU ANTY NGAN | ANTY NGAN CHIU | 220 W. LAS FLORES AVE. ARCADIA CA 91007-0000 | 82 : Savings accts/crdt union shrs | | $3,191.73 | CATHAY BANK | c42603e341 |
| CHIU ARBO | ARBO CHIU | 615 CARROLL WAY PASADENA CA 91107 | MS17: Misc Intangible Property | | $3,669.37 | METABANK | 9d02da6012 |
| CHIU BE YU | BE YU CHIU | 13972 BRENAN WAY SANTA ANA CA 92705-2715 | AC01: Checking Accounts | | $6,118.98 | WELLS FARGO BANK NA | 37743d0b33 |
| CHIU CHAN RAYMOND YAT | CHIU CHAN RAYMOND YAT | 516 SAN LUIS REY RD ARCADIA CA 91007-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,667.92 | METLIFE INC | f3ca4899d1 |
| CHIU CHARLES T | CHARLES T CHIU | PO BOX 988 MONTEREY PARK CA 91754-7988 | 11 : Securities | GBC BANCORP | $19,870.08 | GBC BANCORP COMMON | f83cbd2144 |
| CHIU CHARLIE N | CHARLIE N CHIU | 93 MORNINGSIDE DR SAN FRANCISCO CA 94132-1236 | AC02: Savings Accounts | | $32,835.99 | WELLS FARGO BANK NA | b2fd77ec71 |
| CHIU CHE-FU | CHE-FU CHIU | 1342 BELL AVE 3E TUSTIN CA 92680- | 56 : Checking accounts, dmnd depsit | | $4,945.02 | LOS ANGELES NATIONAL BANK | 87d68dc750 |
| CHIU CHE-FU | CHE-FU CHIU | 2630 A WALNUT AVE TUSTIN CA 92714- | 82 : Savings accts/crdt union shrs | | $2,810.15 | LOS ANGELES NATIONAL BANK | 85b26333aa |
| CHIU CHENG S | CHENG S CHIU | 1164 PEBBLEWOOD DR DIAMOND BAR CA 91765- | 11 : Securities | METLIFE INC | $4,286.78 | METLIFE, INC | 489f2d637c |
| CHIU CHENG-YUAN | CHENG-YUAN CHIU | 5544 MAPLECREST CT SA JOSE CA 95123-3025 | 82 : Savings accts/crdt union shrs | | $4,174.98 | WELLS FARGO BANK, N.A. OAKRIDGE-ALMADEN | e30b9fddad |
| CHIU CHEN M | CHEN M CHIU | 93 MORNINGSIDE DR SAN FRANCISCO CA 94132-1236 | AC02: Savings Accounts | | $32,835.99 | WELLS FARGO BANK NA | 888e853240 |
| CHIU CHIAMING G | CHIAMING G CHIU | 2 E. VALLEY BL. #270 ALHAMBRA CA 91801-5128 | 68 : Insurance claim checks | | $2,880.00 | STATE FARM MUTUAL AUTOMOBILE INS. CO. | c9d708fa57 |
| CHIU CHILDRENS TR | CHIU CHILDRENS TR | 4 MINARET IRVINE CA 92612-3616 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $27,661.50 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | c9e207e38a |
| CHIU CHILDRENS TRUST I | CHIU CHILDRENS TRUST I | 373 1ST ST LOS ALTOS CA 94022 | AC01: Checking Accounts | | $9,513.34 | BANK OF AMERICA - CALIFORNIA | 42907612e5 |
| CHIU CHOI CHU D | CHIU CHOI CHU D | ****** EMC ESPP ACCOUNT ****** FLAT 8C BLOCK 1 HONG KONG CA | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $10,187.61 | CHARLES SCHWAB & CO. INC. | 080edc4743 |
| CHIU CHUANG C | CHUANG C CHIU | 35 G-FLOOR WING LOK ST HONG KONG 0 | 82 : Savings accts/crdt union shrs | | $6,061.90 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | d60102b52a |
| CHIU CHUK HAY | CHUK HAY CHIU | PO BOX 633 CORONA DEL MAR CA 92625-0633 | AC02: Savings Accounts | | $3,017.66 | JPMORGAN CHASE BANK N.A. (703) | 2cfe2f6a1a |
| CHIU CHUN PING | CHUN PING CHIU | 5051 MOZART DR RICHMOND CA 94803-2760 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,931.79 | METLIFE INC | 4e9ab342e7 |
| CHIU CINDY | CINDY CHIU | 3836 BEVERLY RIDGE DR SHERMAN OAKS CA 10015- | 11 : Securities | UAL CORPORATION | $3,472.90 | UAL/TRANSWORLD LIQUIDATING TRUST %NAPPCO | 99aa32d3f1 |
| CHIU CINDY | CINDY CHIU | 3836 BEVERLY RIDGE DR SHERMAN OAKS CA 91403-0000 | 12 : Securities exchanged for cash | | $5,101.50 | TW HOLDINGS, INC./TW SERVICES INC. | b5f1587e9b |
| CHIU DAVID | DAVID CHIU | 255 BERRY ST. #511 SAN FRANCISCO CA 94158 | CK13: Vendor Checks | | $4,000.00 | AMEC ENVIRONMENT & INFRASTRUCTURE INC | fb9924fd6b |
| CHIU DI JT | DI JT CHIU | 11444 POBLADO RD SAN DIEGO CA 92127 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $4,452.35 | MERRILL LYNCH PF AND S INC | d174cadf6f |
| CHIU DORIS | DORIS CHIU | 13972 BRENAN WAY SANTA ANA CA 92705 | AC01: Checking Accounts | | $6,118.98 | WELLS FARGO BANK NA | ce72f45b90 |
| CHIU DOROTHY | DOROTHY CHIU | 45 F ONE EXCHANGE SQUARE 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,582.47 | APPLE INC | 8d2dcf5348 |
| CHIU EVA H | EVA H CHIU | 854 HOLLENBECK AVE SUNNYVALE CA 94087-1873 | AC03: Mature CD or Save Cert | | $6,610.27 | JPMORGAN CHASE BANK N.A. (703) | 0d6a57a3be |
| CHIU FAY | FAY CHIU | 1338 S CRESTMONT DIAMOND BAR CA 91765- | 83 : Time deposits, CD accounts | | $5,970.84 | CITIBANK FSB (CA) | 42b47fb378 |
| CHIU FRANK | FRANK CHIU | 19195 LIBERTY ST SUITE B4 FREEMONT CA 94538 | SC10: Unexchanged Stock of Succ Corp | | $3,500.00 | GOLDEN CITY COMMERCIAL BANK | 07493d96a4 |
| CHIU FU-HUANG E | FU-HUANG E CHIU | ****** EMC ESPP ACCOUNT ****** 4F NO 13 LANE 6 ALLEY 77 TAIPEI HSIEH FG 0 | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $10,307.93 | CHARLES SCHWAB & CO. INC. | 888ab2d7bd |
| CHIU HAN W | HAN W CHIU | 123501 DEL AMO ST #1712 LAKEWOOD CA 90715- | 82 : Savings accts/crdt union shrs | | $3,491.23 | EAST-WEST FEDERAL BANK FSB | 9a7a20962c |
| CHIU HIU TUNG | HIU TUNG CHIU | 19 MAN YING STREET 9/F MAN YING BUILDING CA | SC08: Shares of Stocks (Rtrnd by PO) | ERICSSON | $3,237.60 | CHARLES SCHWAB & CO. INC. | 3817ef084b |
| CHIU HOCK-HUY | HOCK-HUY CHIU | 8TH FL FLAT E HING FAT ST HONG KONG | AC02: Savings Accounts | | $3,948.53 | BANK OF AMERICA - CALIFORNIA-NORTH | c477e92bc8 |
| CHIU HO-MING | HO-MING CHIU | 8F NO 9 LANE 99 HUAI TE ST PEITOU TAIPEI | AC01: Checking Accounts | | $4,054.30 | BANK OF AMERICA - CALIFORNIA-NORTH | 46256c27a0 |
| CHIU HO ON | HO ON CHIU | 628 SUTTON CT WALNUT CREEK CA 94598-4650 | AC01: Checking Accounts | | $11,486.53 | BANK OF AMERICA - CALIFORNIA | 99be337ffe |
| CHIU HO ON | HO ON CHIU | 628 SUTTON CT WALNUT CREEK CA 94598-4650 | AC02: Savings Accounts | | $3,003.60 | BANK OF AMERICA - CALIFORNIA | 4aef592426 |
| CHIU HSIN-YI | HSIN-YI CHIU | 17950 LASSEN ST BLUD 12 #308 NORTHRIDGE CA 91330-0001 | 56 : Checking accounts, dmnd depsit | | $5,024.60 | WASHINGTON MUTUAL BANK FA | acec96a85f |
| CHIU HSIU-CHUAN | HSIU-CHUAN CHIU | 4F NO 8 LANE 63 SUNG CHIANG ROAD TAIPEI 0 | AC01: Checking Accounts | | $10,685.23 | BANK OF AMERICA - CALIFORNIA | ffbcd5c76f |
| CHIU HUANG CHIU C | CHIU HUANG CHIU C | NO 11 ALLEY 98 LN 6 SECTION 10 TAINAN | 56 : Checking accounts, dmnd depsit | | $3,135.65 | SUMITOMO BANK OF CALIFORNIA | 576a10a1f2 |
| CHIU HUANG FU | HUANG FU CHIU | 3032 ZION LN SAN JOSE CA 95132-2360 | AC02: Savings Accounts | | $4,420.28 | CITIBANK NA | e4644a8b43 |
| CHIU HUI-PING | HUI-PING CHIU | 1943 SELBY AVE APT 101 LOS ANGELES CA 90025 | AC01: Checking Accounts | | $3,289.52 | BANK OF AMERICA - CALIFORNIA-SOUTH | 73f491e95d |
| CHIU H. Y. | H. Y. CHIU | 13F-7 B 175 SEC 5 MING SHENG E RD SONGSHAN DIST TAIPEI 0 | AC02: Savings Accounts | | $5,446.38 | FAR EAST NATIONAL BANK | af2152daa8 |
| CHIU J | J CHIU | 5705 CARLOS AVE RICHMOND CA 94804-4835 | 10 : Shares exchanged for shares | VIACOM INC B | $17,700.12 | VIACOM INCORPORATED/CBS CORPORATION | dec3bad2f5 |
| CHIU JAMES T | JAMES T CHIU | | 11 : Securities | Multiple | $9,448.19 | BANK AMERICA CORPORATION | 2044fb5731 |
| CHIU JASON TSE-KIU-FE | JASON TSE-KIU-FE CHIU | TOWER 23 33/F FLAT B SOUTH HORIZONS APLICHAU CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $12,117.34 | CHARLES SCHWAB & CO. INC | de1736930b |
| CHIU JASON TSE-KIU-FE | JASON TSE-KIU-FE CHIU | TOWER2333/FFLATB SOUTHHORIZONSAPLICHAU CA 0 | SC20: Credit Balances | | $2,865.92 | CHARLES SCHWAB & CO. INC | 763fa3da1d |
| CHIU JULIA | JULIA CHIU | 64 DESIGN CENTER BLDG 18 1 SAKAE 3 CHOME NAKA KU NAGOYA 460 0008 0 | AC02: Savings Accounts | | $28,653.28 | BANK OF AMERICA - CALIFORNIA | 4d3cf1c52b |
| CHIU KIN YUEN MS | CHIU KIN YUEN MS | 13B EVERWELL GARDEN 1 SHEUNG HONG STREET HOMANTIN CA 0 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $5,973.33 | CHARLES SCHWAB & CO. INC | 024a77fe30 |
| CHIU KUANG YU | KUANG YU CHIU | P.O. BOX 26-836 TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | | $5,440.50 | FAR EAST NATIONAL BANK | 9f9321b7c3 |
| CHIU KWUN-CHARK KENNY | KWUN-CHARK KENNY CHIU | 9 WILTSHIRE ROAD UNIT 2A KOWLOON TONG KOWLOON CA 0 | SC20: Credit Balances | | $3,630.96 | CHARLES SCHWAB & CO. | a1830d5813 |
| CHIU LILY L | LILY L CHIU | | 11 : Securities | Multiple | $9,448.19 | BANK AMERICA CORPORATION | 1ed5915b02 |
| CHIU LINDA | LINDA CHIU | 2296 15TH AVE SAN FRANCISCO CA 94116-1823 | IR02: IRA - Mutual Funds | PUTNAM MTG SECS FD CL A | $12,833.82 | PUTNAM U.S. GOVT INCOME TR-A | 9fadac6de5 |
| CHIU LONNA MALASPINA REV LIVING TRUST TH | CHIU LONNA MALASPINA REV LIVING TRUST TH | 1120 IRIS LN SANTA CRUZ CA 95062-2838 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,617.23 | COMCAST CORPORATION | 7ba33e130c |
| CHIU LONNA MALASPINA REV LVG TR 11/16/96 | CHIU LONNA MALASPINA REV LVG TR 11/16/96 | 1120 IRIS LN SANTA CRUZ CA 95062-2838 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $15,660.29 | TIME WARNER INC | 0dbfef1d64 |
| CHIU LONNA MALASPINA REVOCABLE LIVING TR | CHIU LONNA MALASPINA REVOCABLE LIVING TR | 1120 IRIS LN SANTA CRUZ CA 95062-2838 | SC12: Underlying Shares/Outstand Cer | MOTOROLA SOLUTIONS INC | $4,010.83 | MOTOROLA SOLUTIONS INC | 5bbd944c5c |
| CHIU LONNA MALASPINA REVOCABLE LIVING TR UST UA 11 | CHIU LONNA MALASPINA REVOCABLE LIVING TR UST UA 11 | 1120 IRIS LN SANTA CRUZ CA 95062-2838 | SC12: Underlying Shares/Outstand Cer | CHARTER COMMUNICATIONS INC | $5,911.82 | CHARTER COMMUNICATIONS INC | 789404be55 |
| CHIU LONNA MALASPINA REVOCABLE LIVING TR UST UA 11 | CHIU LONNA MALASPINA REVOCABLE LIVING TR UST UA 11 | 1120 IRIS LN SANTA CRUZ CA 95062-2838 | SC01: Dividends | | $3,331.42 | CHARTER COMMUNICATIONS INC | 966433561e |
| CHIU MAR LEI | MAR LEI CHIU | C/O GEORGE LUM 5438 NORMANDIE AVE OAKLAND CA 94619-3364 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $2,547.50 | AMERICAN CAPITAL HARBOR FUND INC | 389827dd12 |
| CHIU MARYLIN GOSIACO | MARYLIN GOSIACO CHIU | | AC02: Savings Accounts | | $3,948.53 | BANK OF AMERICA - CALIFORNIA-NORTH | 6d41ab3484 |
| CHIU MEI CHU | MEI CHU CHIU | 32 SHADY RIVER CIR SACRAMENTO CA 95831-3425 | AC03: Mature CD or Save Cert | | $10,246.88 | WELLS FARGO BANK NA | b924501daa |
| CHIU MEI CHU | MEI CHU CHIU | 32 SHADY RIVER CIR SACRAMENTO CA 95831-3425 | AC01: Checking Accounts | | $7,728.13 | WELLS FARGO BANK NA | 107cf68032 |
| CHIU MEI-HUEI | MEI-HUEI CHIU | HSIN TIEN CITY, TAIPEI, TAIWAN R.O.C. | 56 : Checking accounts, dmnd depsit | | $3,449.55 | BANK OF AMERICA N.A. BRANCH:0279-CHINATOWN BRANCH | 0cf7bd98a0 |
| CHIU MENGCHIU | MENGCHIU CHIU | 785 WEN CHENG RD TAINAN CITY 70451 0 | AC03: Mature CD or Save Cert | | $5,423.85 | BANK OF AMERICA - CALIFORNIA | 3403957f7f |
| CHIU MIKE | MIKE CHIU | 1350 BAYSHORE HWY STE 740 BURLINGAME CA 94010 | MS11: Refunds Due | | $3,582.00 | WESTERN UNION FINANCIAL SVCS | 5872c0af8f |
| CHIU MING-HUANG | MING-HUANG CHIU | 6015 N MUSCATEL AVE SAN GABRIEL CA 91775 | AC01: Checking Accounts | | $4,207.10 | BANK OF AMERICA - CALIFORNIA | 53e2aa81d4 |
| CHIU NELSON W | NELSON W CHIU | 2754 BAY BERRY WAY FULLERTON CA 92833 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $2,824.91 | BANK OF AMERICA CORPORATION | a13bb30983 |
| CHIU NELSON W | NELSON W CHIU | 2754 BAY BERRY WAY FULLERTON CA 92833 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $2,824.91 | BANK OF AMERICA CORPORATION | 8e6980488d |
| CHIU PAULETTE | PAULETTE CHIU | 580 ARASTRADERO RD APT 404 PALO ALTO CA 94306-3946 | SC12: Underlying Shares/Outstand Cer | AES CORPORATION | $29,080.59 | AES CORPORATION THE | 71259f3c6e |
| CHIU PETER L | PETER L CHIU | PO BOX 5222 EL MONTE CA 91734-1222 | 78 : Pensions, retirement funds | | $8,871.07 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | f049ad93e8 |
| CHIU PETER Y | PETER Y CHIU | 24772 RIGGER LAGUNA NIGUEL CA 92677-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,095.04 | METLIFE INC | 0a63762f76 |
| CHIU PHILLIP | PHILLIP CHIU | 8 PORTOLA AVENUE DALY CITY CA 94015 | SC01: Dividends | | $60,493.98 | SPINAL MODULATION INC | a4e8f87729 |
| CHIU PO-PING | PO-PING CHIU | 932 E GARVEY AVE MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $2,668.88 | UNITED PACIFIC BANK | c93cbc542a |
| CHIU-PUN MA LO | MA LO CHIU-PUN | 4865 ALBERSON CT SAN DIEGO CA 92130-2701 | 56 : Checking accounts, dmnd depsit | | $6,437.38 | PACIFIC WESTERN BANK | 4cbf4f5959 |
| CHIU RUBY | RUBY CHIU | 1613 DAVIS ST CORONA CA 92882-4827 | SC16: Mutual Funds | AMERICAN FD BD FD OF | $28,627.52 | J P MORGAN SECURITIES LLC | 71e416aa1d |
| CHIU RUBY | RUBY CHIU | 1613 DAVIS ST CORONA CA 92882-4827 | SC16: Mutual Funds | JPMORGAN INVESTOR CONSERV GROWTH FUND CL A | $27,945.55 | J P MORGAN SECURITIES LLC | 1cc4cd35a3 |
| CHIU SAM | SAM CHIU | C/O JESSE HISER SPECTRUM GRP I 18061 FITCH IRVINE CA 92614-6018 | SC16: Mutual Funds | SPECTRUM GROUP INTL | $3,036.59 | SPECTRUM GROUP INTERNATIONAL INC | ceeff940b2 |
| CHIU SAM | SAM CHIU | C/O JESSE HISER SPECTRUM GRP I 18061 FITCH IRVINE CA 92614-6018 | SC19: Dividend Reinvestment Plan | A-MARK PRECIOUS METALS INC | $25,715.74 | A-MARK PRECIOUS METALS INC | 40fbfee300 |
| CHIU SAMANTHA | SAMANTHA CHIU | 2651 ELLENDALE PLACE #205 LOS ANGELES CA 90007 | MS01: Wages, Payroll, Salary | | $2,550.73 | UNIVERSITY OF SOUTHERN CALIFORNIA | aa2d4de131 |
| CHIU S C | C S CHIU | 17501 E 17TH ST #200 TUSTIN CA 92680-0000 | 04 : Dividends | | $3,569.00 | NATIONAL LEASE INCOME FUND 6 LP LIQUIDATION 07929 | 43db989144 |
| CHIU SCHAEPE GENEVIEVE | SCHAEPE GENEVIEVE CHIU | 3721 ORTEGA CT PALO ALTO CA 94303-0445 | MS16: Misc Outstanding Checks | | $6,020.00 | WORLD ACCESS SERVICE CORP | 8193044fb6 |
| CHIU SEE H | SEE H CHIU | 555 W MIDDLEFIELD RD APT A105 MOUNTAIN VIEW CA 94043-3526 | AC01: Checking Accounts | | $33,789.82 | HSBC BANK USA NA HOLDER 03 | c355ba75f3 |
| CHIU SEIKO LI-CHU | SEIKO LI-CHU CHIU | NO 254 LN 88 XING FU LIAO DAN SHUI DIST NEW TAIPEI CITY 0 | CK01: Cashier's Checks | | $2,585.44 | BANK OF AMERICA - CALIFORNIA | 530274c219 |
| CHIU SHENG-YEE | SHENG-YEE CHIU | 1-2 PAU-AN ST TAIPEI 0 | CK13: Vendor Checks | | $4,000.00 | LOMA LINDA UNIVERSITY | 6be5029a09 |
| CHIU SHIH Y | SHIH Y CHIU | 1409 S. DEL MAR AVE. SAN GABRIEL CA 91776-0000 | 82 : Savings accts/crdt union shrs | | $3,553.98 | STANDARD BANK | 7b47e0bfc5 |
| CHIU SHING P | SHING P CHIU | ROOM 15O6 HANG LUNG CENTRE 2-20 PATERSON ST CSWY BAY | 56 : Checking accounts, dmnd depsit | | $9,068.80 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 81613b2402 |
| CHIU SHU-YANG | SHU-YANG CHIU | 17557 MONTERO RD SAN DIEGO CA 92128- | 82 : Savings accts/crdt union shrs | | $5,945.32 | FIRST UNITED BANK | e44f1a78c0 |
| CHIU SIMON K | SIMON K CHIU | 106 WU KU TSUN KUNG KUAN HSIANG MIAOLI HSIEN | AC02: Savings Accounts | | $5,856.41 | FAR EAST NATIONAL BANK | 931cb3316b |
| CHIU TENG K | TENG K CHIU | 1420 SANTO DOMINGO AVE 203 DUARTE CA 91010-2632 | SC01: Dividends | | $3,149.76 | NATIONWIDE FINANCIAL SERVICES INC | c0cf81dc5e |
| CHIU TO H | TO H CHIU | LAND 82 5 3 FL TAIPEI 00000- | 83 : Time deposits, CD accounts | | $17,691.12 | WASHINGTON MUTUAL BANK FA | 6991d9e1a3 |
| CHIU TSE LI | TSE LI CHIU | 14 LN379 TEH HSIN E RD SHIH LIN 111 TAIPEI CA 0 | AC01: Checking Accounts | | $4,799.11 | EAST WEST BANK | 287c153d0c |
| CHIU TSE LI | TSE LI CHIU | 81 COUNTRY MILE RD POMONA CA 91766 | AC01: Checking Accounts | | $4,486.59 | CATHAY BANK | f2dc89c862 |
| CHIU TSE LI | TSE LI CHIU | 14 LN379 TEH HSIN E RD SHIH LIN 111 TAIPEI CA 0 | AC02: Savings Accounts | | $9,316.68 | EAST WEST BANK | f6dfb817b5 |
| CHIU TSE LI | TSE LI CHIU | 81 COUNTRY MILE RD POMONA CA 91766 | AC02: Savings Accounts | | $4,408.15 | CATHAY BANK | 4869b74fb9 |
| CHIU TSUI Y JT | CHIU TSUI Y JT | 11444 POBLADO RD SAN DIEGO CA 92127 | SC16: Mutual Funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $4,452.35 | MERRILL LYNCH PF AND S INC | eb96255f5d |
| CHIU VICKIE | VICKIE CHIU | 223 CALLE CAMPANA WALNUT CA 91789 | TR04: Escrow Accounts | | $2,624.29 | WELLS FARGO HOME MORTGAGE | 77a8278d68 |
| CHIU WAI BING | WAI BING CHIU | FLAT A 8/F BLK A BROADVIEW TERRACE 40 CLOUDVIEW ROAD CA 0 | SC20: Credit Balances | | $9,336.63 | CHARLES SCHWAB & CO. INC | 4d8cad821c |
| CHIU WAN T | WAN T CHIU | 86 PILGRIM LOOP FREMONT CA 94539 | SC13: Funds for Liquidation | | $4,625.16 | E*TRADE FINANCIAL CORPORATION | 37adf3d6c8 |
| CHIU WENDY W | WENDY W CHIU | 2421 GRANT ST BERKELEY CA 94703-0000 | 82 : Savings accts/crdt union shrs | | $2,663.07 | PATELCO CREDIT UNION | 71c79f5ebb |
| CHIU WILLIAM | WILLIAM CHIU | 795 EDINBURGH ST SAN FRANCISCO CA 94112-3534 | AC03: Mature CD or Save Cert | | $5,190.19 | WELLS FARGO BANK NA | 03faf3aa02 |
| CHIU WILMAN Y | WILMAN Y CHIU | 893 LINDA VISTA DR BANNING CA 92220-2405 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,018.35 | PRINCIPAL FINANCIAL GROUP INC COMMON | c25ff5b0ef |
| CHIU YI-CHIH | YI-CHIH CHIU | MC 253 37 CALTECH PASADENA CA 91125-0001 | AC01: Checking Accounts | | $8,597.48 | BANK OF AMERICA - CALIFORNIA | 1ded8933fb |
| CHIU YUAN YE | YUAN YE CHIU | 414 N JUNE ST LOS ANGELES CA 90004-1002 | SC10: Unexchanged Stock of Succ Corp | TFC HOLDING COMPANY | $50,622.87 | TFC HOLDING CO | ac01916005 |
| CHIU YU CHIH | YU CHIH CHIU | 1079 HOLIDAY DR 1079 HOLIDAY DR WEST COVINA CA 91791 | AC03: Mature CD or Save Cert | | $16,001.78 | EAST WEST BANK | 21d53111c1 |
| CHIU YU CHIH | YU CHIH CHIU | 1079 HOLIDAY DR 1079 HOLIDAY DR WEST COVINA CA 91791 | AC01: Checking Accounts | | $3,679.04 | EAST WEST BANK | 5793c53d62 |
| CHIU YU CHONG | YU CHONG CHIU | 5A 46 48 BLUE POOL ROAD HONG KONG 0 | AC02: Savings Accounts | | $3,774.62 | BANK OF AMERICA - CALIFORNIA | a7fe0ffae0 |
| CHIU YUE T | YUE T CHIU | 269 HENNESSY RD 17TH FL WANCHAI | 83 : Time deposits, CD accounts | | $5,269.38 | WASHINGTON MUTUAL BANK FA 0010 | 3d23af543f |
| CHIU YUNG | YUNG CHIU | 15869 MADELYN CT CHINO HILLS CA 91709-7852 | AC01: Checking Accounts | | $7,699.98 | WELLS FARGO BANK NA APECS 1009 | 94cc9c97c1 |
| CHIU YUN T | YUN T CHIU | 1470 LOMA VERDE ST MONTEREY PARK CA 91754-5310 | 68 : Insurance claim checks | | $2,898.40 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | bf1d50e141 |
| CHIU YVONNE YIM KING | CHIU YVONNE YIM KING | P.O. BOX 5222 EL MONTE CA 91734 | AC03: Mature CD or Save Cert | | $7,824.72 | CATHAY BANK | 234c25264a |
| CHIUZELS DOLORES E | DOLORES E CHIUZELS | 760 BLACKTHORNE AVE EL CAJON CA 92020-5611 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,800.88 | METLIFE INC | a7efa2f3fd |
| CHIU ZHONG ZHAO | ZHONG ZHAO CHIU | AV 62 CON CALLE 93 SECT CUMBRE MARACAIBO LAS CACADAS 1 1 N MARACAIBO 4001 00000 | AC01 - CHECKING ACCOUNTS | | $9,592.61 | CITIBANK NA | 621538a5c0 |
| CHIVAS WEST | WEST CHIVAS | P O BOX 4700 WOODLAND HLS CA 91365-4700 | 68 : Insurance claim checks | | $9,995.00 | STATE FARM LLOYDS INSURANCE COMPANY | 478be23aea |
| CHIVERS CAROL H | CAROL H CHIVERS | 106 CEDAR LN SAN JOSE CA 95127- | 16 : Municipal bond earnings | | $10,000.00 | JPMORGAN CHASE BANK NA | b8ac75d388 |
| CHIVERS MARILYN | MARILYN CHIVERS | 1827 EISQ BOX 4418 APO SAN FRANCISCO CA 96323- | 03 : Debentures or Bonds | MOBIL CORP DEBENTURE | $6,163.80 | MOBIL 8 1/2 %DEB/MARCOR COMMON %MOBIL CORP %SSB | 323cdd3921 |
| CHIVE SHU-HWA | SHU-HWA CHIVE | 8F 2 NO 47 HSING CHENG STREET TAIPEI | AC02: Savings Accounts | | $5,482.23 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8defe3d900 |
| CHIV VING | VING CHIV | 5435 TURNER CT LAKEWOOD CA 90712-1451 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,393.68 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 621ecaadc5 |
| CHI WANG KUN | WANG KUN CHI | LI DE ST. 7FL NO100 CHUNG HO CITY TAIPEI HSIEN235 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MICRON TECHNOLOGY INC | $15,226.17 | CHARLES SCHWAB & CO. INC | cd4bc01910 |
| CHIWEN CHU | CHU CHIWEN | 820 VISTAMONT COURT SANTA ROSA CA 95405- | 56 : Checking accounts, dmnd depsit | | $6,362.45 | EXCHANGE BANK | 0ff8cde71f |
| CHIWOMBA MARTHA | MARTHA CHIWOMBA | 43 C DALLOW ROAD LUFTON LU1 1NL CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $9,349.60 | CHARLES SCHWAB & CO. INC | a6f4f13587 |
| CHI WOO CHE | WOO CHE CHI | 10965 STRATHMORE DR APT 100 LOS ANGELES CA 90024-2482 | AC02: Savings Accounts | | $19,983.45 | BANK OF AMERICA - CALIFORNIA | 3ea7d0936d |
| CHI XUEFENG | XUEFENG CHI | 1000 S FREMONT AVE UNIT 99 ALHAMBRA CA 91803 | AC01: Checking Accounts | | $33,425.00 | EAST WEST BANK | 1d73c06a96 |
| CHI YAN-MING | YAN-MING CHI | 402 NO 1 UNIT BLDG 11 HUI HUA YUAN HUILONGGUAN CHANGPING DIST BEIJING 0 | AC01: Checking Accounts | | $120,258.88 | FIRST TECH FEDERAL CREDIT UNION | 8581b910a8 |
| CHIYE YAMANAKA TR | CHIYE YAMANAKA TR | 1848 BUCHANAN ST SAN FRANCISCO CA 94115-3211 | 08 : Mutual/Money market funds | SCUDDER CA TAX-FREE INCOME FDA | $12,981.15 | SCUDDER CA TAX-FREE INCOME FUND-A | 2e40681b09 |
| CHIYODA INSTITUTE OF TECHNOLOGY | CHIYODA INSTITUTE OF TECHNOLOGY | | 82 : Savings accts/crdt union shrs | | $7,648.99 | CALIFORNIA BANK & TRUST | 00683938e0 |
| CHIYODA INSTITUTE OF TECHNOLOGY | CHIYODA INSTITUTE OF TECHNOLOGY | 10108 WILSHIRE BLVD LOS ANGELES CA 90024- | 82 : Savings accts/crdt union shrs | | $13,416.65 | SUMITOMO BANK OF CALIFORNIA | b67ee33dd4 |
| CHI YUAN TZU | YUAN TZU CHI | 16F NO 58 2 PEI NING RD TAIPEI | AC01 - CHECKING ACCOUNTS | | $8,473.86 | CITIBANK NA | c750cb1b50 |
| CHI YUAN TZU | YUAN TZU CHI | 16F NO 58 2 PEI NING RD TAIPEI | AC01 - CHECKING ACCOUNTS | | $5,278.48 | CITIBANK NA | 89d0f38803 |
| CHI YU CHEUNG BENJAMIN | CHI YU CHEUNG BENJAMIN | 6772 COOL MELON CT LAS VEGAS NV 89139 | AC02 - SAVINGS ACCOUNTS | | $8,812.51 | HSBC BANK USA NA | f4bee51674 |
| CHI YUNCHAN | YUNCHAN CHI | 9433 CARIBALDI AVE TEMPLE CITY CA 91780- | 83 : Time deposits, CD accounts | | $11,834.00 | KEYBANK NATIONAL ASSOCIATION | 5f2e9fcae9 |
| CHI YUNG WEN | YUNG WEN CHI | 448 AVENIDA PERSIDIO WALNUT CA 91789 | CK01: Cashier's Checks | | $13,942.94 | CITIBANK N. A. | d2948db7af |
| CHI ZHONGYAN | ZHONGYAN CHI | 862 CORRIENTE PT DR REDWOOD SHORES CA 94065-- | 83 : Time deposits, CD accounts | | $11,105.17 | BANK OF AMERICA NT&SA BRANCH:0520-STANFORD BRANCH | d41e7189ab |
| CHIZZINI TEMESVAR | TEMESVAR CHIZZINI | CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $4,155.17 | JHUSA JOHN HANCOCK LIFE INS CO USA | 6e018d9e54 |
| CHKATOULOV MAXIM | MAXIM CHKATOULOV | 379 20 AVE APT 6 SAN FRANCISCO CA 94121-2233 | AC01: Checking Accounts | | $14,679.42 | CITIBANK NA | 29152bb93d |
| CHKATOULOV MAXIM | MAXIM CHKATOULOV | 44 MONTGOMERY ST SAN FRANCISCO CA 94104-4602 | AC01: Checking Accounts | | $8,744.00 | CITIBANK NA | b082c1e55a |
| CHL | CHL | 0 | CK01: Cashier's Checks | | $3,296.73 | BANK OF AMERICA - CALIFORNIA-NORTH | a4a1505aee |
| CHLARSON EST P | EST P CHLARSON | CORNING CA 96021-0000 | 68 : Insurance claim checks | | $4,855.74 | COLONIAL LIFE AND ACC INS CO. | 40622f3fad |
| CHLAVIN MYRNA L | MYRNA L CHLAVIN | 2781 N ELLISON DRIVE BEVERLY HILLS CA 90210 | MI02: Royalties | | $2,814.61 | HILLCREST BEVERLY OIL CORPORATION | ce5859b08d |
| CHLDN GUADALUPE GARCIA | GUADALUPE GARCIA CHLDN | 1377 N EAST AVE REEDLEY CA 93654-2257 | IN03: Proceeds Due Beneficiaries | | $9,855.57 | PRUDENTIAL INSURANCE COMPANY | 61302af7d0 |
| CHLDN OF MARRGE OF OLIVE WILLIAM NELSO | CHLDN OF MARRGE OF OLIVE WILLIAM NELSO | 2177 E THOUSAND OAKS BLVD APT 203 THOUSAND OAKS CA 91362 | IN03: Proceeds Due Beneficiaries | | $2,929.70 | SUN LIFE ASSURANCE COMPANY | 11ee144e23 |
| CHLDRN MARRIAGE CONCETTA VINCENT MARI | CHLDRN MARRIAGE CONCETTA VINCENT MARI | 857 TUCSON CT SAN DIMAS CA 91773-1853 | IN03: Proceeds Due Beneficiaries | | $2,973.27 | SUN LIFE ASSURANCE COMPANY | 6ee6385139 |
| CHLDRYAN SUSANNA | SUSANNA CHLDRYAN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,382.30 | BANK OF AMERICA - CALIFORNIA | d37dde4999 |
| CHLDRYAN SUSANNA | SUSANNA CHLDRYAN | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $22,405.54 | BANK OF AMERICA - CALIFORNIA | 2844ebb044 |
| CHLEBOWSKI ALBIN J | ALBIN J CHLEBOWSKI | TAHOE CITY CA 0 | IN03: Proceeds Due Beneficiaries | | $2,753.00 | METROPOLITAN LIFE INSURANCE COMPANY | 59ce405cd0 |
| CHLEBOWSKI ALBIN J ESTATE | CHLEBOWSKI ALBIN J ESTATE | PO BOX 1031 TAHOE CITY CA 96145 | IN03: Proceeds Due Beneficiaries | | $2,753.00 | METROPOLITAN LIFE INSURANCE COMPANY | 2e27c9bd7b |
| CHLEDBA JAMES | JAMES CHLEDBA | | 01 : Cash in lieu of fract shares | | $2,845.85 | LONGS DRUG STORES CORPORATION | bb82bcd2f3 |
| CH (LOOMIS) LP | CH (LOOMIS) LP | 3001 I STREET SACRAMENTO CA 95816 | TR04: Escrow Accounts | | $5,000.00 | FIRST AMERICAN TITLE COMPANY | a935dd8c33 |
| CHLOPEK BRIAN K | BRIAN K CHLOPEK | 1220 PALOMAR TER ESCONDIDO CA 92027 | AC02: Savings Accounts | | $2,993.53 | NORTH COUNTY CREDIT UNION | b983e9417a |
| CHLORA M BROOKS REVOCABLE LIVING TR | CHLORA M BROOKS REVOCABLE LIVING TR | 5164 CATOCTIN DR SAN DIEGO CA 92115-1517 | AC03: Mature CD or Save Cert | | $21,497.83 | BANK OF AMERICA - CALIFORNIA | 1db605f782 |
| CHLORA M BROOKS TRUST | CHLORA M BROOKS TRUST | 5164 CATOCTIN DR SAN DIEGO CA 92115-1517 | AC03: Mature CD or Save Cert | | $21,497.83 | BANK OF AMERICA - CALIFORNIA | 27b20f0bb6 |
| CHMANOVA GOULJAN | GOULJAN CHMANOVA | 6001 BOLLINGER CANYON ROAD COP SAN RAMON CA 94583 | AC01: Checking Accounts | | $10,751.46 | BANK OF AMERICA - CALIFORNIA-NORTH | 9fd5a86bad |
| C H MCENROE IRREV LIFE INSURANCE TST THE | C H MCENROE IRREV LIFE INSURANCE TST THE | 420 EAST CARRILLO STREET SANTA BARBARA CA 93101 | AC01: Checking Accounts | | $3,918.66 | FIRST REPUBLIC BANK | 9327472929 |
| CHMIELEWSKA BOZENA | BOZENA CHMIELEWSKA | 11634 GORHAM AVE 203 LOS ANGELES CA 90049-0000 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $25,626.68 | NATIONAL FINANCIAL SERVICES | 87d9bdeca3 |
| CHMIELEWSKA DAGMARA | DAGMARA CHMIELEWSKA | 11634 GORHAM AVE 203 LOS ANGELES CA 90049-0000 | SC16: Mutual Funds | PUTNAM MULTI-CAP GROWTH FD CL A | $25,626.68 | NATIONAL FINANCIAL SERVICES | 5b1b926564 |
| CHMIELEWSKI KATHLEEN | KATHLEEN CHMIELEWSKI | 5976 SUNKISS DR LAS VEGAS NV 89110 | CT05 - DEPOSITS WITH COURT/PUB AUTH | | $6,000.00 | NEVADA ATTORNEY GENERAL | e9075bbce9 |
| CHMIELEWSKI MARIA N | MARIA N CHMIELEWSKI | P O BOX 2275 SN BERNARDINO CA 92406--000 | 82 : Savings accts/crdt union shrs | | $3,171.26 | BANK OF AMERICA NT&SA BRANCH:0420-HIGHLAND-WALL BRANCH | 9ea7fde82c |
| CHMIEL FRANK | FRANK CHMIEL | 14165 BURTON ST PANORAMA CITY CA 91402-4203 | AC01: Checking Accounts | | $2,654.76 | BANK OF AMERICA - CALIFORNIA | 32eb868360 |
| CHMIEL GEORGE M | GEORGE M CHMIEL | 4902 VERDURA AVE LAKEWOOD LONGBE CA 90712-3018 | 08 : Mutual/Money market funds | Multiple | $4,608.30 | KEMPER TECHNOLOGY FUND-A | 46b27f6372 |
| CH MORTGAGE | CH MORTGAGE | 201 NORTH CIVIC DRIVE SUITE WALNUT CREEK CA 94596 | TR04: Escrow Accounts | | $4,554.37 | FIRST AMERICAN TITLE COMPANY | 89531a7414 |
| CH MORTGAGE | CH MORTGAGE | 0 | CT01: Escrow Funds | | $7,562.50 | STEWART TITLE OF SACRAMENTO | 0a4f887fb0 |
| CH MORTGAGE | CH MORTGAGE | 16755 VON KARMAN AVE STE 225 IRVINE CA 92606 | TR04: Escrow Accounts | | $4,685.24 | CHICAGO TITLE INSURANCE COMPANY | 99553efa84 |
| CHMURA ELEANOR B | ELEANOR B CHMURA | 2360 WINGFIELD HILLS RD SPARKS NV 89436-7234 | SC19 - DIVIDEND REINVEST PLANS | | $6,710.11 | METLIFE INC COMMON | 8b2b0e2433 |
| CHMURA WILHELM | WILHELM CHMURA | 413 E CYPRESS ST GLENDALE CA 91205-3334 | 56 : Checking accounts, dmnd depsit | | $3,501.93 | CALIFORNIA FEDERAL BANK | fa544a658d |
| CH'NG BENG YU MR | BENG YU CH'NG MR | SUITE 4639 46/F FOUR SEASONS PLACE 8 FINANCE STREET CENTRAL HONG KONG CA 0 | SC20: Credit Balances | | $10,311.13 | CHARLES SCHWAB & CO. INC | f1dd96cc32 |
| CH'NG OON T | OON T CH'NG | 500 MCCARTHY BLVD C/O QUANTUM CORPORATION MILPITAS CA 95035- | 10 : Shares exchanged for shares | MAXTOR CORPORATION | $2,890.28 | MAXTOR CORP | 93119dd214 |
| CHNG SIEW C | SIEW C CHNG | | 82 : Savings accts/crdt union shrs | | $6,227.89 | BANK OF AMERICA | 54950d02a0 |
| CHNL INC | CHNL INC | 920 SANTA MONICA BLVD STE 11 SANTA MONICA CA 90401 | MS17: Misc Intangible Property | | $3,181.24 | PAYPAL | 9eb89330bd |
| CHO ANGIE | ANGIE CHO | 9920 JORDAN AVE UNIT 6 CHATSWORTH CA 91311 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | deb1b58cd6 |
| CHO ANHYUNG | ANHYUNG CHO | 5152 N BARTON AVE BIRCH 141G FRESNO CA 93710-8232 | AC01: Checking Accounts | | $8,426.86 | JPMORGAN CHASE BANK N.A. (703) | c86821a17b |
| CHO ANHYUNG | ANHYUNG CHO | 1390 MARKET ST APT 1602 SAN FRANCISCO CA 94102-5310 | AC01: Checking Accounts | | $2,519.10 | BANK OF AMERICA - CALIFORNIA | 5bb2f409be |
| CHO ANNIE T | ANNIE T CHO | 5800 HAMNER AVE SPC 604 MIRA LOMA CA 91752 | CK15: Other Outstanding Official Cks | | $7,709.48 | BANK OF AMERICA - NORTH CAROLINA | f7bf9a1365 |
| CHOATE E K | K E CHOATE | 16241 SCOTCH PINE ST FOUNTAIN VALLEY CA 92708 | MS14: Pension and Profit Sharing | | $6,049.48 | U.S. BANK - PARS | 93d7b2ebc0 |
| CHOBANIAN MICHAEL | MICHAEL CHOBANIAN | 0 | CK01: Cashier's Checks | | $14,000.00 | WELLS FARGO BANK NA APECS 1009 | 4b0b748c80 |
| CHOBANIAN SUSAN L | SUSAN L CHOBANIAN | 0 | CK01: Cashier's Checks | | $14,000.00 | WELLS FARGO BANK NA APECS 1009 | 1ddd451e82 |
| CHOBANIAN SUSAN L | SUSAN L CHOBANIAN | 0 | CK01: Cashier's Checks | | $40,000.00 | WELLS FARGO BANK NA APECS 1009 | 702e8e3f86 |
| CHO BOO S | BOO S CHO | 740 S OLIVE APT 705 LOS ANGELES CA 90014-- | 56 : Checking accounts, dmnd depsit | | $16,948.40 | BANK OF AMERICA, N.A. BRANCH:0353-WESTERN-OLYMPIC BRANCH | c775167bbb |
| CHOBPANICH NARONGPHON | NARONGPHON CHOBPANICH | 54 ESCANYO DR SOUTH SAN FRANCISCO CA 94080 | AC01: Checking Accounts | | $3,565.06 | FIRST NATIONAL BANK OF NORTHERN CALIFORN | efdb0f8c43 |
| CHO BRAIN | BRAIN CHO | 2F, 22-1 LN 362 TUN HUA S RD. TAIPEI, TAIWAN | 82 : Savings accts/crdt union shrs | | $3,168.97 | FAR EAST NATIONAL BANK | 9b1df626d5 |
| CHO BU JA | BU JA CHO | 512 WEST STOCKER STREET #5 GLENDALE CA 90202-0000 | 82 : Savings accts/crdt union shrs | | $2,545.35 | FIRST FEDERAL BANK OF CALIFORNIA | c78fe81574 |
| CHO BYUNG H | BYUNG H CHO | | 83 : Time deposits, CD accounts | | $18,883.70 | TRANSWORLD BANK | 37d6a6d09e |
| CHOCANO CARLOS | CARLOS CHOCANO | 3A AVENIDA 3-44 ZONA 1 GUATEMALA CITY | 82 : Savings accts/crdt union shrs | | $4,351.45 | BANK OF AMERICA NT&SA BRANCH:0422-SAN GABRIEL BRANCH | bc2d6eabb8 |
| CHOC AT HOME | AT HOME CHOC | PO BOX 9067 VAN NUYS CA 91409 | IN02: Group Policy Benefits or Claim | | $6,129.63 | PACIFICARE LIFE & HEALTH INS COMPANY | 4038cad0f1 |
| CHOC CHILDRENS HOSPITAL | CHILDRENS HOSPITAL CHOC | 1201 W LA VETA ORANGE CA 92868-0000 | IN01: Indiv Policy Ben or Claim Paym | | $2,504.41 | CALIFORNIA PHYSICIANS SERVICE | 3844907fc6 |
| CHO CHANG D | CHANG D CHO | 909 S GRAMERCY PL UNIT 4 LOS ANGELES CA 90019-2142 | AC01: Checking Accounts | | $8,946.58 | JPMORGAN CHASE BANK N.A. (201) | 5265264b35 |
| CHO CHANG G | CHANG G CHO | 307 S RENO ST 115 LA CA 90057 | MS16: Misc Outstanding Checks | | $2,982.25 | WESTERN UNION FINANCIAL SVCS | 9a6a1e79eb |
| CHO CHANG H | CHANG H CHO | 6363 CHRISTIE AVE APT 2007 EMERYVILLE CA 94608-1945 | AC01: Checking Accounts | | $3,571.98 | WELLS FARGO BANK NA | 889754c8f6 |
| CHO CHANG H | CHANG H CHO | 3400 RICHMOND PKWY APT 3709 RICHMOND CA 94806-5232 | 82 : Savings accts/crdt union shrs | | $3,153.84 | CAL STATE 9 CREDIT UNION | ed00449b43 |
| CHO CHARLOTTE | CHARLOTTE CHO | 3600 WILSHIRE BLVD 320 LOS ANGELES CA 90010-2607 | 82 : Savings accts/crdt union shrs | | $8,510.37 | WELLS FARGO BANK, N.A. | 327ddee807 |
| CHOCHAVI CHAIM | CHAIM CHOCHAVI | 1900 CABRILLO ST APT 6 SAN FRANCISCO CA 94121 | IN03: Proceeds Due Beneficiaries | | $5,085.74 | METROPOLITAN LIFE INSURANCE COMPANY | efbdec7e16 |
| CHO CHIA YU | CHIA YU CHO | 2 MINCHU ST KWEISHAN TAOYUAN ?? 333 | AC03: Mature CD or Save Cert | | $127,219.40 | EAST WEST BANK | e3d2faeb12 |
| CHO CHOONG H | CHOONG H CHO | PO BOX 7578 BURBANK CA 91510-7578 | SC12: Underlying Shares/Outstand Cer | CHEVRON CORPORATION | $305,289.84 | CHEVRON CORPORATION COMMON | bbf83e68fb |
| CHO CHOONG H | CHOONG H CHO | PO BOX 7578 BURBANK CA 91510-7578 | SC01: Dividends | | $55,490.40 | CHEVRON CORPORATION COMMON | d1973ee9e0 |
| CHO CHOONG H | CHOONG H CHO | PO BOX 7578 BURBANK CA 91510-7578 | SC08: Shares of Stocks (Rtrnd by PO) | CHEVRON CORPORATION | $305,289.85 | CHEVRON CORPORATION COMMON | 216f3dd99b |
| CHO CHOONG HOON | CHOONG HOON CHO | C O S H CHO PO BOX 7578 BURBANK CA 91510-7578 | SC01: Dividends | | $3,931.20 | CHEVRON CORPORATION | 27fced681f |
| CHOCKLET EFFIE MAE | EFFIE MAE CHOCKLET | 38 - 188 ZINNIA LANE E PALM DESERT CA 92211 | MI02: Royalties | | $15,719.82 | VITOL RESOURCES INC | 79547952b3 |
| CHOCO CHICKEN DOWNTO | CHICKEN DOWNTO CHOCO | 403 W 12TH LOS ANGELES CA 90015 | MS02: Commissions | | $6,526.40 | EMPLOYERS COMPENSATION | 1d34f1797e |
| CHOCOLATE BEAR | BEAR CHOCOLATE | 1460 SUTTER ST APT 5 SAN FRANCISCO CA 94109-0479 | MS17: Misc Intangible Property | | $2,712.63 | FIRST DATA MERCHANT SERVICES | ce3ede13e8 |
| CHOCOLATES A LA CART | CHOCOLATES A LA CART | 28455 LIVINGSTON AVENUE VALENCIA CA 91355 | MS08: Accounts Payable | | $46,323.12 | COSTCO WHOLESALE CORPORATION | e6cfc074ee |
| CHOCOLATE SWAN INC | CHOCOLATE SWAN INC | 280 S BEVERLY DR STE 402 BEVERLY HILLS CA 90212- | 85 : Vendor payments | | $5,000.00 | CBS INC | fc146449e3 |
| CHOC ST JOSEPH HOSPITAL | CHOC ST JOSEPH HOSPITAL | C/O L/O GOMES HIRSHIK HUMME P O BOX 11524 SANTA ANA CA 92711-9923 | IN01: Indiv Policy Ben or Claim Paym | | $2,785.00 | ARROWOOD INDEMNITY | 06597053fb |
| CHO DAE EUN | DAE EUN CHO | 8047 70TH STREET PARAMOUNT CA 90723 | CT05: Other Court Deposits | | $8,539.06 | ALLAPATTAH DFC CLASS ACTION | afc9e69308 |
| CHODAKIEWICZ M J | J M CHODAKIEWICZ | 990 MARQUETTE LN FOSTER CITY CA 94404 | MS14: Pension and Profit Sharing | | $3,402.54 | U.S. BANK - PARS | ce3b517bf9 |
| CHO DANIEL | DANIEL CHO | 402 EAST PALMER AVENUE GLENDALE CA | 74 : Matured/terminated policies | | $26,016.65 | EQUITABLE LIFE ASSURANCE SOCIETY OF THE US THE | f47c26ab57 |
| CHO DANIEL HYOUNG-KWO | DANIEL HYOUNG-KWO CHO | 5800 HAMNER AVE SPC 604 MIRA LOMA CA 91752 | CK15: Other Outstanding Official Cks | | $7,709.48 | BANK OF AMERICA - NORTH CAROLINA | 77096939ad |
| CHODAR JACQUELINE | JACQUELINE CHODAR | 412 S. ROXBURY DRIVE BEVERLY HILLS CA 90212 | MI02: Royalties | | $5,059.66 | E&B NATURAL RESOURCES INC. | 99ea5fd0d4 |
| CHO DAVID | DAVID CHO | UNKNOWN CA | 64 : Escrow check/deposit/Disputed | | $5,000.00 | COMMONWEALTH LAND TITLE INS. COMPANY | ff736d401f |
| CHO DAVID | DAVID CHO | 143.5 S HARPER AVE LOS ANGELES CA 90048 | SC20: Credit Balances | | $5,280.00 | MERRILL LYNCH | 4cee50c0fc |
| CHO DAVID B | DAVID B CHO | 2387 BERING DR SAN JOSE CA 95131-1125 | AC01: Checking Accounts | | $7,262.71 | PATELCO CREDIT UNION | 4ae2a255c7 |
| CHO DEUK H | DEUK H CHO | 20910 ANZA AVE APT 209 TORRANCE CA 90503-9006 | SC20: Credit Balances | | $4,327.71 | TD AMERITRADE CLEARING INC. | 1f70166d48 |
| CHO DICK | DICK CHO | BOX 36 HURON CA 93234-0036 | SC08: Shares of Stocks (Rtrnd by PO) | ANGLO AMERICAN PLCADR | $5,635.85 | ANGLO AMERICAN PLC | 54bd0e40b7 |
| CHO DICK | DICK CHO | P O BOX 36 HURON CA 93234-0036 | 11 : Securities | INDEPENDENCE HOLDING CONEW | $2,734.51 | INDEPENDENCE HOLDING (NEW)/INDEPENDENCE HOLD (OLD) | 1ed2be7328 |
| CHO DICK | DICK CHO | BOX 36 HURON CA 93234-0036 | SC13: Funds for Liquidation | | $2,956.06 | ANGLO AMERICAN PLC | c50272da0b |
| CHO DONALD B | DONALD B CHO | 1120 NORTHWOOD DR APT186D SEAL BEACH CA 90740 | MS14: Pension and Profit Sharing | | $6,648.42 | NEW YORK LIFE INSURANCE CO. | 2dc172d92d |
| CHODSAWANG SAKKARAT | SAKKARAT CHODSAWANG | 2000 CORPORATE DR LADERA RANCH CA 92694 | MS09: Credit Balance- Accts Rec | | $2,834.00 | EDUCATION MANAGEMENT CORP | 5dcfc19cd0 |
| CHODSKY SERGEY | SERGEY CHODSKY | 2880 GREEN ST SAN FRANCISCO CA 94123- | 76 : Other | | $2,900.00 | TRANSTECHNOLOGY CORP %NAPPCO | d49ea554fa |
| CHOE DANIEL | DANIEL CHOE | 2207 W HUNTINGTON AVE CA 92801-1547 | MS05: Customer Overpayments | | $4,540.51 | BILL ME LATER INC. | cb38947f4b |
| CHOE HEE S | HEE S CHOE | 1106 S. HARVARD BLVD. #17 LOS ANGELES CA 90006-0000 | 82 : Savings accts/crdt union shrs | | $16,572.90 | HANMI BANK | 714d2ecd4e |
| CHOE INYOUNG | INYOUNG CHOE | 528 S PARK VIEW ST APT 207 LOS ANGELES CA 90057 | AC01: Checking Accounts | | $4,007.74 | BANK OF AMERICA - CALIFORNIA | 54ea3dfa6b |
| CHOE JANG H | JANG H CHOE | 644 NORTH HOBART BOULEVARD LOS ANGELES CA 90004-0000 | TR04: Escrow Accounts | | $2,808.35 | CITIMORTGAGE INC. | 48dce64bb1 |
| CHOE JUNG WON | JUNG WON CHOE | 531 S KENMORE AVE APT 302 LOS ANGELES CA 90020-2530 | AC03: Mature CD or Save Cert | | $3,076.78 | BANK OF AMERICA - CALIFORNIA | 76b6af267b |
| CHOE KEVIN | KEVIN CHOE | 154 S CRESCENT HEIGHTS LOS ANGELES CA 90048-3522 | SC12: Underlying Shares/Outstand Cer | INTERPUBLIC GROUP OF COMPANIES | $4,070.38 | INTERPUBLIC GROUP OF COMPANIES INC | 0101fb2cc3 |
| CHOE KEVIN | KEVIN CHOE | 29713 WINDSONG LANE AGOURA HILLS CA 91301-4019 | SC12: Underlying Shares/Outstand Cer | INTERPUBLIC GROUP OF COMPANIES | $9,703.81 | INTERPUBLIC GROUP OF COMPANIES INC | 69ffcd16d9 |
| CHOE KI H | KI H CHOE | 3464 EDINBURGH AVE 6 RIVERSIDE CA 92507- | 56 : Checking accounts, dmnd depsit | | $2,996.85 | CALIFORNIA KOREA BANK | 2b8d99538e |
| CHOE KUM J | KUM J CHOE | AV DA ACLIMACAO 145 AP 31 SAO PAULO BRAZIL ?? 0 | AC02: Savings Accounts | | $3,219.29 | BANK OF HOPE | 68aeffce37 |
| CHO EMMY | EMMY CHO | 3 TIEMPO IRVINE CA 92720-1872 | 83 : Time deposits, CD accounts | | $3,096.17 | HOME SAVINGS OF AMERICA SEAL BEACH BRANCH | 93bb300746 |
| CHOEN PHILLIP | PHILLIP CHOEN | - | CK01 - CASHIER'S CHECKS | | $5,000.00 | BANK OF AMERICA | 56721cbe27 |
| CHOE ROBERT | ROBERT CHOE | 287 WOODWARD DR MILPITAS CA 95035-4483 | SC12: Underlying Shares/Outstand Cer | APPLIED MATERIALS INC | $3,376.48 | APPLIED MATERIALS INC | 9c44f2e36e |
| CHOE SABRINA | SABRINA CHOE | 0 | CK01: Cashier's Checks | | $4,300.00 | WELLS FARGO BANK NA | fbc5002c65 |
| CHOE SANDRA Y | SANDRA Y CHOE | 29713 WINDSONG LANE AGOURA HILLS CA 91301-4019 | SC12: Underlying Shares/Outstand Cer | INTERPUBLIC GROUP OF COMPANIES | $9,703.81 | INTERPUBLIC GROUP OF COMPANIES INC | 0232579d18 |
| CHOESNI TUBAGUS A | TUBAGUS A CHOESNI | C/O KEBAYORAN BARU JL KEBALEN 2 23 BLOK S KEBAYORAN BARU JAKARTA 12180 0 | AC02: Savings Accounts | | $7,442.90 | PREMIER AMERICA CREDIT UNION | 82250c5079 |
| CHOE SUN | SUN CHOE | PO BOC 873 HERMOSA BEACH CA 90254 | IN05: Premium Refund | | $5,340.00 | GENERAL CASUALTY INS CO OF WI | c09f3f5bc8 |
| CHOE SUN | SUN CHOE | 1087 CANYON SPRING LN DIAMOND BAR CA 91765-2306 | MS16: Misc Outstanding Checks | | $9,683.44 | AURORA LOAN SERVICES LLC | 038066fca4 |
| CHOE TIM | TIM CHOE | 3279 CLEARING CIR CORONA CA 92882-0000 | TR04: Escrow Accounts | | $3,002.62 | DOVENMUEHLE MORTGAGE INC. | 960f93d7b7 |
| CHO EUN | EUN CHO | 7380 NEO ST APT 10 DOWNEY CA 90241 | AC05: Money on deposit to secure fnd | | $4,160.90 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | ad71fc441f |
| CHOEUNG LOEUM | LOEUM CHOEUNG | 1984 WAVERLY AVE SAN JOSE CA 95122 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b1f389fa65 |
| CHO EUN K | EUN K CHO | 20127 AVENIDA PAMPLONA CERRITOS CA 90703-0000 | 82 : Savings accts/crdt union shrs | | $2,877.81 | HANMI BANK | de235648d2 |
| CHO EUN SUN | EUN SUN CHO | 862 VENETO IRVINE CA 92614 | MS11: Refunds Due | | $3,022.47 | SOUTHERN CALIFORNIA SCHOOL OF | 457d942b2f |
| CHOE WON | WON CHOE | | 79 : Refunds | | $3,760.00 | TRUCK INSURANCE EXCHANGE | 40ffbfec8f |
| CHOE WON O | WON O CHOE | AV DA ACLIMACAO 145 AP 31 SAO PAULO BRAZIL ?? 0 | AC02: Savings Accounts | | $3,219.29 | BANK OF HOPE | 93fd34f387 |
| CHOE WON S | WON S CHOE | 234 S FIGUEROA ST APT 232 LOS ANGELAS CA 90012 | MS05: Customer Overpayments | | $4,610.23 | SANTANDER CONSUMER USA INC | 84eabe9a3b |
| CHOGUN AMERICA INC | CHOGUN AMERICA INC | | CK01: Cashier's Checks | | $64,316.67 | HANMI BANK | 398df05b9c |
| CHO HAE YOUNG | HAE YOUNG CHO | 2889 PLAZA DEL AMO APT 911 TORRANCE CA 90503-7396 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,929.73 | PRUDENTIAL FINANCIAL INC | 0db6f25343 |
| CHOHAN BALJINDER | BALJINDER CHOHAN | 3580 LINCOLN RD YUBA CITY CA 95993 | TR04: Escrow Accounts | | $8,591.14 | OCWEN FINANCIAL CORPORATION | fcf98ac6d8 |
| CHO HAN H | HAN H CHO | RIDR JOSE CARLOS TOLEDO PIEA 215 MORUMBI SAO PAULO BRAZIL ?? 0 | AC01: Checking Accounts | | $2,620.59 | BANK OF HOPE | 2e5d3b1f26 |
| CHO HAN JIN | HAN JIN CHO | 860 GEARY STREET APT 106 SAN FRANCISCO CA 94109 | MS05: Customer Overpayments | | $5,120.61 | FASHION INSTITUTE OF DESIGN AN | e79c270cbe |
| CHO HANNAH | HANNAH CHO | 16465 NORLENE WAY GRASS VALLEY CA 95949-6613 | CK01: Cashier's Checks | | $4,543.53 | CITIBANK N. A. | 635b3f9829 |
| CHOHAN PERMINDER | PERMINDER CHOHAN | 2345 HARRIS WAY SAN JOSE CA 95131 | SC12: Underlying Shares/Outstand Cer | INFINEON TECHNOLOGIE | $16,507.30 | MORGAN STANLEY & CO. LLC | c48234f341 |
| CHOHAN PERMINDER | PERMINDER CHOHAN | 1730 N FIRST STREET M/S 22300 SAN JOSE CA 95131-0000 | MI06: Bonuses | | $10,070.96 | INFINEON TECHNOLOGIES NORTH AMERICA CORP | 6605efd3d2 |
| CHO HARRIS H | HARRIS H CHO | 21323 NORWALK BLVD #47 HAWAIIAN GARDEN CA 90716-1039 | 08 : Mutual/Money market funds | Multiple | $2,865.01 | MID CAP GROWTH-CLASS B | 734d36a438 |
| CHOHAT ILSE | ILSE CHOHAT | 14300 W BELL RD NO 481 SURPRISE AZ 85374-9774 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | a2da4d626d |
| CHO HEE JA | HEE JA CHO | 616 S NORMANDIE AVE APT 1508 LOS ANGELES CA 90005-4608 | AC01: Checking Accounts | | $2,671.31 | BANK OF AMERICA - CALIFORNIA | 7ffbc6ec72 |
| CHO HEE SHIN | HEE SHIN CHO | 235 OAK ST APT 9 SAN FRANCISCO CA 94102-5825 | AC02: Savings Accounts | | $7,271.36 | BANK OF AMERICA - CALIFORNIA | b7fd8ff075 |
| CHO HEE WON | HEE WON CHO | 2850 SANBORN AVE LA CRESCENTA CA 91214 | AC01: Checking Accounts | | $3,901.49 | BANK OF AMERICA - CALIFORNIA-SOUTH | 83b518e60f |
| CHO HEE WOOK | HEE WOOK CHO | 0 | AC01: Checking Accounts | | $572,041.57 | HANMI BANK | 97d30877d7 |
| CHOHEN AMRANE | AMRANE CHOHEN | PO BOX 809 ORANGE CA 92856 | MS11: Refunds Due | | $2,918.65 | JPMORGAN CHASE BANK N.A. (500005) | 2fb8d4c0f0 |
| CHO HUNG BANK SAN FRANCISCO | CHO HUNG BANK SAN FRANCISCO | 601 CALIFORNIA STREET SAN FRANCISCO CA 94108- | 64 : Escrow check/deposit/Disputed | | $10,386.10 | CHICAGO TITLE COMPANY | 52c1452191 |
| CHO HWA Y | HWA Y CHO | 182 N OAK KNOLL PASADENA CA 91101-0000 | TR04: Escrow Accounts | | $6,092.55 | WELLS FARGO HOME MORTGAGE | e7baa0afae |
| CHO HYOUNG JA | HYOUNG JA CHO | 21929 SANTAQUIN DR DIAMOND BAR CA 91765 | AC01: Checking Accounts | | $3,528.61 | HANMI BANK | 80d22e467f |
| CHO HYUN CHUL | HYUN CHUL CHO | 14711 DEER PARK ST. IRVINE CA 92604 | TR04: Escrow Accounts | | $3,000.00 | FIRST AMERICAN TITLE COMPANY | b69d8a3533 |
| CHO HYUNG J | HYUNG J CHO | 19255 WOODMONT DR NORTHRIDGE CA 91326-1466 | 78 : Pensions, retirement funds | | $3,586.49 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 126270141a |
| CHO HYUNG R | HYUNG R CHO | 2462 MOON DUST DR G CHINO HILLS CA 91709-4327 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,657.17 | METLIFE INC | a9a73ce437 |
| CHO HYUN SHICK | HYUN SHICK CHO | 325 CORDOVA ST APT 326 PASADENA CA 91101-4692 | AC01: Checking Accounts | | $13,867.47 | CITIBANK NA | 087f6c6cc3 |
| CHOI AE | AE CHOI | 5425 GODBEY DR. LA CANADA FLINTRIDGE CA 91011 | MS16: Misc Outstanding Checks | | $3,098.51 | PROVIDENT FUNDING ASSOCIATES L.P. | 3b4c0befe2 |
| CHOI AGNES M | AGNES M CHOI | CA 0 | CK01: Cashier's Checks | | $6,996.86 | BANK OF HOPE | b41c6a6074 |
| CHOI ANTHONY DC | ANTHONY DC CHOI | 1207 BABCOCK CIR PLACENTIA CA 92870 | MS03: Workers Comp Benefits | | $2,835.00 | TRAVELERS INDEMNITY COMPANY | cc63980415 |
| CHOI BAE C | BAE C CHOI | 3200 WILSHIRE BLVD APT 111 148 LOS ANGELES CA 90010 | CK15: Other Outstanding Official Cks | | $10,599.78 | BANK OF AMERICA - CALIFORNIA | d163356333 |
| CHOI BOK | BOK CHOI | 6108 S. MAIN ST APT#1 LOS ANGELES CA 90003 | MS17: Misc Intangible Property | | $2,820.87 | FIDELITY NATIONAL INFORMATION SERVICES | e842ec8b75 |
| CHOI BUM LAK | BUM LAK CHOI | | IN01: Indiv Policy Ben or Claim Paym | | $8,500.00 | AMCO INSURANCE COMPANY | e96caecdac |
| CHOI BYUNG J | BYUNG J CHOI | 2000 MIRAMAR ST APT 718 LOS ANGELES CA 90057 | AC01: Checking Accounts | | $13,252.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | c664b6e43e |
| CHOICE | CHOICE | 12166 ORANGE CREST CT 2 LAKESIDE CA 92040- | 79 : Refunds | | $8,202.00 | ACC CAPITAL HOLDINGS INC | 2ff03a2f94 |
| CHOICE ADMINISTRATORS | ADMINISTRATORS CHOICE | C/O REMITTER: KEYSTONE SILS UNKNOWN 0 | CK01: Cashier's Checks | | $3,429.66 | MUFG UNION BANK N.A. | 8dd356e5d4 |
| CHOI CECIL | CECIL CHOI | GH 9 HUNG FOOK COURT 169 TIN HAU TEMPLE RD N POINT HONG KONG 0 | AC02: Savings Accounts | | $3,183.24 | BANK OF AMERICA - CALIFORNIA | 51222a4f54 |
| CHOI CECILIA | CECILIA CHOI | 3A VICTORIA HEIGHTS 43A STUBBS ROAD HONG KONG 0 | AC02: Savings Accounts | | $3,752.01 | BANK OF AMERICA - CALIFORNIA | 16dd84a9f7 |
| 'CHOICE' DI ARMSTRONG | DI ARMSTRONG 'CHOICE' | 6779 CAURINA COURT CARLSBAD CA 92009-4060 | SC01: Dividends | | $2,808.28 | MORGAN STANLEY & CO (SHARES) | 8e8f8c005d |
| CHOICE HOTELS | HOTELS CHOICE | 0 | CK07: Money Order | | $10,000.00 | WELLS FARGO & COMPANY | e79e941c4e |
| CHOICE INSTRUMENTS | INSTRUMENTS CHOICE | 1180 MITALOMA ROAD SUITE A SUNNYVALE CA 94085 | MS16: Misc Outstanding Checks | | $7,031.81 | JUDICIARY - ADMINISTRATIVE OFFICE OF THE | 55a1e2fd14 |
| CHOICE MEMORIAL SHOPPE | MEMORIAL SHOPPE CHOICE | ATTN JONATHAN WANG SANTA CLARA CA 95050-3939 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,129.20 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0be9c77428 |
| CHOICE REAL ESTATE INVESTMENT LLC | CHOICE REAL ESTATE INVESTMENT LLC | 11301 W OLYMPIC BLVD LOS ANGELES CA 90064 | MI02: Royalties | | $3,269.26 | FREEPORT-MCMORAN OIL & GAS | fc325726b9 |
| CHOICE REAL ESTATE INVESTMENT LLC | CHOICE REAL ESTATE INVESTMENT LLC | 11301 W OLYMPIC BLVD LOS ANGELES CA 90064 | MI02: Royalties | | $2,759.07 | FREEPORT-MCMORAN OIL & GAS | 9ae2ff02b2 |
| CHOICE REAL ESTATE INVESTMENT LLC | CHOICE REAL ESTATE INVESTMENT LLC | 11301 W OLYMPIC BLVD LOS ANGELES CA 90064 | MI02: Royalties | | $3,739.38 | PLAINS EXPLOR & PROD COMPANY | 1ba55f0a3d |
| CHOICE TELEVISION | TELEVISION CHOICE | P.O. BOX 2628 FRESNO CA 93725-0000 | 85 : Vendor payments | | $3,000.00 | SHOWTIME NETWORKS, INC. | 3456bd46e0 |
| CHOICE TV | TV CHOICE | 199 S LOS ROBLES AVE PASADENA CA 91101- | 60 : Court settlements | | $2,705.52 | FIREMAN'S FUND INSURANCE COMPA | de3a24b272 |
| CHOI CHEE MING MR | CHEE MING CHOI MR | 5/F EARLY LIGHT INT'L CENTRE NO. 9 KA FU CLOSE SHEUNG SHUI N.T. HONG KONG CA 0 | SC20: Credit Balances | | $6,140.25 | CHARLES SCHWAB & CO. INC | 2b574faee7 |
| CHOI CHIK CHOY | CHIK CHOY CHOI | 27 JALAN BUKIT INDAH 3 20 TAMA BUKIT INDAH AMPANG 68000 SE 0 | AC03: Mature CD or Save Cert | | $67,151.06 | BANK OF AMERICA - CALIFORNIA | ec0b6b6243 |
| CHOI CHIK CHOY | CHIK CHOY CHOI | 27 JALAN BUKIT INDAH 3 20 TAMA BUKIT INDAH AMPANG SELANGOR 68000 0 | AC02: Savings Accounts | | $5,311.21 | BANK OF AMERICA - CALIFORNIA | 5976814a13 |
| CHOI CHINHYOCK | CHINHYOCK CHOI | 102-303 SHINSUNGMISOZIUM-1 CHA APTS GEUMAN-DONG GYERYONG-SI 32176-1000 0 | AC03: Mature CD or Save Cert | | $5,661.20 | BANK OF AMERICA - CALIFORNIA | fee0d1ce43 |
| CHOI CHI TSUNG-EDWA | CHI TSUNG-EDWA CHOI | 899 BOUNTY DR APT 206 FOSTER CITY CA 94404 | SC12: Underlying Shares/Outstand Cer | DISNEY WALT COMPANY | $19,836.56 | THE WALT DISNEY COMPANY | 60d67f37ff |
| CHOI CHIUNG Y | CHIUNG Y CHOI | 9522 E NAOMI AVE ARCADIA CA 91007-0000 | IN01: Indiv Policy Ben or Claim Paym | | $3,602.00 | CALIFORNIA PHYSICIANS SERVICE | 7cd9ac52d2 |
| CHOI CHRISTINE | CHRISTINE CHOI | 1236 LILAC PL LOS ANGELES CA 90026 | AC02: Savings Accounts | | $4,668.21 | U.S. FIRST CREDIT UNION | 27877c7dfe |
| CHOI CHRISTOPHE | CHRISTOPHE CHOI | 2600 SANTA FE LOS ANGELES CA 90058-1118 | 61 : Credit balances | | $19,738.29 | PRUDENTIAL SECURITIES INC | e6c027e42c |
| CHOI CHUL MYUNG | CHUL MYUNG CHOI | | CT01: Escrow Funds | | $2,770.20 | LEADER ESCROW INC. | 147bc7273e |
| CHOI CHUM SUN | CHUM SUN CHOI | 1151 S NEW HAMPSHIRE AVE #10 LOS ANGELES CA 90006 | AC01: Checking Accounts | | $6,037.63 | HANMI BANK | 606a0c6c8b |
| CHOI CHUNG KYU | CHUNG KYU CHOI | 13595 EUCALYPTUS ST TUSTIN CA 92782-8359 | AC01: Checking Accounts | | $17,537.27 | BANK OF AMERICA - CALIFORNIA | cb20c24a68 |
| CHOI CHUN I | CHUN I CHOI | 1634 BAKER ST COSTA MESA CA 92626-3702 | 79 : Refunds | | $3,865.84 | CHASE MANHATTAN MORTGAGE CORP | 0868de0839 |
| CHOI C K | K C CHOI | 1466 33RD AVE SAN FRANCISCO CA 94122-3143 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $2,729.12 | AT&T INC | f76faf45cf |
| CHOI DAE SIK | DAE SIK CHOI | 14916 LEMOLI AVE. #6 GARDENA CA 90249 | MS01: Wages, Payroll, Salary | | $2,816.34 | JFC INTERNATIONAL INC. | 781abcf007 |
| CHOI DAI | DAI CHOI | | 64 : Escrow check/deposit/Disputed | | $5,000.00 | HAWTHORNE SAVINGS AND LOAN ASSOCIATION | 2e90c99c1d |
| CHOI DAVID | DAVID CHOI | 23338 LOS CODONA AVE TORRANCE CA 90505 | HS01: Health Savings Account | | $3,732.77 | UMB BANK | 21c1d647bc |
| CHOI DAVID | DAVID CHOI | 525 S ARDMORE AVE APT 307 LOS ANGELES CA 90020 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | abb78fa4aa |
| CHOI DONG | DONG CHOI | 204 S JUANITA AVE LOS ANGELES CA 90004 | MS08: Accounts Payable | | $3,000.00 | TOYOTA MOTOR CREDIT COPORATION | 9ca497272c |
| CHOI DONG | DONG CHOI | 4838 ELMWOOD AVE APT 7 LOS ANGELES CA 90004 | TR04: Escrow Accounts | | $4,740.40 | BAC HOME LOANS SERVICING LP | ef57187817 |
| CHOI DONG C | DONG C CHOI | 746 S NORMANDIE AVE 107 LOS ANGELES CA 90005- | 82 : Savings accts/crdt union shrs | | $8,685.86 | CALIFORNIA KOREA BANK | 4c4df65ead |
| CHOI DONG J | DONG J CHOI | 740 S OLIVE APT 705 LOS ANGELES CA 90014-- | 56 : Checking accounts, dmnd depsit | | $16,948.40 | BANK OF AMERICA, N.A. BRANCH:0353-WESTERN-OLYMPIC BRANCH | d0407c5a33 |
| CHOI DOO S | DOO S CHOI | 3425 MARKET ST RIVERSIDE CA 92501-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $6,735.94 | METLIFE INC | 9729564df2 |
| CHOI DUK HA | DUK HA CHOI | 42115 CALABRIA DR TEMECULA CA 92591-5720 | SC16: Mutual Funds | DREYFUS PREMIER BALANCED OPPORTUNITY FD CL A | $2,840.82 | DREYFUS BALANCED OPPORTUNITY FUND-CL A | 482a6ed048 |
| CHOIE CAROLYN | CAROLYN CHOIE | 1123 KING ST REDWOOD CITY CA 94061-2260 | AC01: Checking Accounts | | $27,870.12 | CHARLES SCHWAB BANK | 665bd39c96 |
| CHOI EDMOND | EDMOND CHOI | 5108 PARHAM AVE. LA CRESCENTA CA 91214 | SC20: Credit Balances | | $3,310.13 | CHARLES SCHWAB & CO. INC | 5764850943 |
| CHOI EOUN YUNG | EOUN YUNG CHOI | 1139 QUEEN ANNE PL APT 107 LOS ANGELES CA 90019 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 6db08cfcbc |
| CHOI ERIC | ERIC CHOI | 8256 SPECTRUM IRVINE CA 92780-7236 | MS05: Customer Overpayments | | $2,949.40 | BANK OF AMERICA - CALIFORNIA | 45ff4704e6 |
| CHOI EUN B | EUN B CHOI | 624 626 1/2 N BENTON WAY LOS ANGELES CA 90026-0000 | TR04: Escrow Accounts | | $3,062.63 | CITIMORTGAGE INC. | 41ff646be5 |
| CHOI EUNJEE | EUNJEE CHOI | 104-1108 HANJIN APT. GWANGMYEONG 4-DONG GWANGMYEONG 423-704 GYEONGGI-DO CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MONSTER WORLDWIDE INC | $4,467.60 | CHARLES SCHWAB & CO. INC. | ffbe787368 |
| CHOI EUN JOO | EUN JOO CHOI | 27432 COLDWATER DR VALENCIA CA 91354-1865 | AC01: Checking Accounts | | $11,493.97 | BANK OF AMERICA - CALIFORNIA | 8ce5bd22ef |
| CHOI EUNSUN | EUNSUN CHOI | 1641 FRANCISCO ST BERKELEY CA 94703-1216 | AC02: Savings Accounts | | $5,523.38 | WELLS FARGO BANK NA | 0ccb63784b |
| CHOI FRANCIS IRA FBO | CHOI FRANCIS IRA FBO | 506 N GARFIELD AVE STE 260 ALHAMBRA CA 91801 | IR01: IRA - Cash | | $4,075.31 | E*TRADE FINANCIAL CORPORATION | f8e450540a |
| CHOI FREDERICK | FREDERICK CHOI | 4203 VIRTUOSO IRVINE CA 92620 | CK15: Other Outstanding Official Cks | | $2,800.45 | MICHIGAN STATE UNIVERSITY | 7408d37cc3 |
| CHOI GYE W | GYE W CHOI | | 82 : Savings accts/crdt union shrs | | $7,678.05 | CALIFORNIA KOREA BANK | 0dd34b1c98 |
| CHOI HAK SOOK | HAK SOOK CHOI | 419 S COMMONWEALTH AVE #7 LOS ANGELES CA 90020 | AC01: Checking Accounts | | $27,814.91 | HANMI BANK | 18eb4a9efb |
| CHOI HEE B | HEE B CHOI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $24,282.33 | BANK OF AMERICA - CALIFORNIA | b52f028799 |
| CHOI HEE MAN | HEE MAN CHOI | 1862 KINGLET COURT COSTA MESA CA 92626 | AC01: Checking Accounts | | $5,839.46 | HANMI BANK | 1c2bf3f538 |
| CHOI HENRY H | HENRY H CHOI | 442 SCHOLL DRIVE GLENDALE CA 91206- | 76 : Other | | $3,152.29 | TRANSAMERICA OCCIDENTAL LIFE INS | dbd543dd35 |
| CHOI HONG LIM | HONG LIM CHOI | KYUNGSUNG UNIVERSTY DAEYEON-DONG NAM-KU BUSAN 608736 0 | AC01: Checking Accounts | | $27,964.23 | BANK OF AMERICA - CALIFORNIA | d3a45f23b2 |
| CHOI HONG LIM | HONG LIM CHOI | KYUNGSUNG UNIVERSTY DAEYEON-DONG NAM-KU BUSAN608-736 0 | AC03: Mature CD or Save Cert | | $22,535.35 | BANK OF AMERICA - CALIFORNIA | c727291249 |
| CHOI HOON | HOON CHOI | 329 N NICHOLSON AVE MONTEREY PARK CA 91755 | MS08: Accounts Payable | | $2,503.32 | TOYOTA MOTOR CREDIT COPORATION | 7ed98368b9 |
| CHOI HYE J | HYE J CHOI | 11124 BURBANK BLVD APT 207 NORTH HOLLYWOOD CA 91601 | TR04: Escrow Accounts | | $3,281.12 | COUNTRYWIDE HOME LOANS INC | 152d0d9fac |
| CHOI HYE MEE | HYE MEE CHOI | 500 S BERENDO ST APT 317 LOS ANGELES CA 90020-5605 | AC01: Checking Accounts | | $3,156.20 | BANK OF AMERICA - CALIFORNIA | 10ec203db4 |
| CHOI HYEOK | HYEOK CHOI | 567 LA CONNER DR SUNNYVALE CA 94087 | MS05: Customer Overpayments | | $2,948.17 | FIA CARD SERVICES N.A. | fd300a1bcc |
| CHOI HYO YOUNG | HYO YOUNG CHOI | MAPOGU SINSUDONG 250 17 SEOUL 0 | AC01: Checking Accounts | | $2,662.44 | BANK OF AMERICA - CALIFORNIA | ec91a64680 |
| CHOI HYUNG S | HYUNG S CHOI | 1129 TORREY PINES RD APT 8 LA JOLLA CA 92037-4530 | AC02: Savings Accounts | | $5,011.25 | BANK OF AMERICA - CALIFORNIA | 47510e1397 |
| CHOI IN | IN CHOI | 8256 SPECTRUM IRVINE CA 92780-7236 | MS05: Customer Overpayments | | $2,949.40 | BANK OF AMERICA - CALIFORNIA | cd64293157 |
| CHOI IRENE WAI FONG | CHOI IRENE WAI FONG | | 64 : Escrow check/deposit/Disputed | | $10,000.00 | EQUAL ESCROW | 56574943f5 |
| CHOI JAE H | JAE H CHOI | 2307 MESQUITE LN CORONA CA 92688- | 76 : Other | | $15,078.32 | WRIGHT FINLAY & ZAK LLP | 5857784373 |
| CHOI JAE H | JAE H CHOI | 0 | CK01: Cashier's Checks | | $7,000.00 | WELLS FARGO BANK NA APECS 111 | 5c6c2b7ec4 |
| CHOI JAE HEE | JAE HEE CHOI | 18 MISTY ACRES RD ROLLING HILLS ESTATE CA 90274 | MS16: Misc Outstanding Checks | | $4,034.44 | ALLY FINANCIAL INC | ef0f707816 |
| CHOI JAE HYOUK | JAE HYOUK CHOI | 9110 JUDICIAL DR UNIT 8227 SAN DIEGO CA 92122-6715 | AC01: Checking Accounts | | $6,968.94 | WELLS FARGO BANK NA | 8718346aac |
| CHOI JAI WHAN | JAI WHAN CHOI | 13595 EUCALYPTUS ST TUSTIN CA 92782-8359 | AC01: Checking Accounts | | $17,537.27 | BANK OF AMERICA - CALIFORNIA | fe02e87d5a |
| CHOIJANG INC | CHOIJANG INC | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY (APECS 1129) | 400a9f2130 |
| CHOI JEE SU | JEE SU CHOI | 64 ABRAMS CT APT 109 STANFORD CA 94305-7185 | AC02: Savings Accounts | | $7,354.64 | BANK OF AMERICA - CALIFORNIA | 37bb52fed9 |
| CHOI JEONG-SUH | JEONG-SUH CHOI | 2808 MYSTIC AVE FULLERTON CA 92835-3033 | AC01: Checking Accounts | | $5,607.17 | BANK OF AMERICA - WASHINGTON | ef9b9c46ee |
| CHOI JIN-SOOK | JIN-SOOK CHOI | 6 VERNAL SPRINGS DR IRVINE CA 92603-0000 | SC01: Dividends | | $5,279.03 | E*TRADE CLEARING LLC | 0ff7f8c057 |
| CHOI JIN WOO | JIN WOO CHOI | 440 S BERENDO ST APT 225 LOS ANGELES CA 90020 | CK01: Cashier's Checks | | $2,954.06 | BANK OF AMERICA - CALIFORNIA | 7d3d4be37e |
| CHOI JONG S | JONG S CHOI | 17606 NORWALK BLVD ARTESIA CA 90701-4303 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,070.77 | PRUDENTIAL FINANCIAL INC (CA) | ada8233674 |
| CHOI JOONG BOCK | JOONG BOCK CHOI | 19050 STEVENS CREEK BLVD CUPERTINO CA 95014-2522 | AC03: Mature CD or Save Cert | | $2,708.74 | BANK OF AMERICA - CALIFORNIA | 545db52a19 |
| CHOI JOONOOK | JOONOOK CHOI | 11840 DOROTHY ST APT 301 LOS ANGELES CA 90049-7902 | AC01: Checking Accounts | | $4,212.57 | BANK OF AMERICA - CALIFORNIA | 1f38a6f8a1 |
| CHOI,JOON TR | JOON CHOI TR | 14546 NEWPORT AVE TUSTIN, CA 92780-1010 | AU: Auditor - Tax Division | | $2,242.61 | | bd0fca93ca |
| CHOI JUNG | JUNG CHOI | 35703 DATE PALM ST WINCHESTER CA 92596 | TR04: Escrow Accounts | | $2,665.77 | COUNTRYWIDE HOME LOANS INC | a16ee4c2fc |
| CHOI JUNG H | JUNG H CHOI | 42115 CALABRIA DR TEMECULA CA 92591-5720 | SC16: Mutual Funds | DREYFUS PREMIER BALANCED OPPORTUNITY FD CL A | $2,840.82 | DREYFUS BALANCED OPPORTUNITY FUND-CL A | ff086a118e |
| CHOI JUNG HYANG S | CHOI JUNG HYANG S | 430 S FULLER AVE APT 6C LOS ANGELES CA 90036-5390 | 11 : Securities | METLIFE INC | $3,474.66 | METLIFE INC COMMON (CA) | 475b963b49 |
| CHOI JUNG S | JUNG S CHOI | 865 W ROSEWOOD ST RIALTO CA 92376 | IN03: Proceeds Due Beneficiaries | | $17,733.42 | AMERICAN GENERAL LIFE | 42b3fac9b6 |
| CHOI JUNG S | JUNG S CHOI | 2000 MIRAMAR ST APT 718 LOS ANGELES CA 90057 | AC01: Checking Accounts | | $13,252.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | f3df19a4ae |
| CHOI JUNG-SOOK | JUNG-SOOK CHOI | 920 WHITEWATER DR FULLERTON CA 92833- | 11 : Securities | METLIFE INC | $3,649.93 | METLIFE, INC | 2e01076f77 |
| CHOI KAMMY | KAMMY CHOI | 530 VETERAN AVE APT 107 LOS ANGELES CA 90024-1973 | AC02: Savings Accounts | | $8,009.30 | JPMORGAN CHASE BANK N.A. (001) | 59f856e7fe |
| CHOI KANG H | KANG H CHOI | 7056 ARCHIBALD AVE 102 308 CORONA CA 92880 | CK01: Cashier's Checks | | $2,959.27 | BANK OF HOPE | d073b3f3b3 |
| CHOI KAP S | KAP S CHOI | 3000 LEEWARD AVE #118 LOS ANGELES CA 90005-- | 56 : Checking accounts, dmnd depsit | | $8,741.66 | BANK OF AMERICA NT&SA BRANCH:0305-WILSHIRE-WESTMORELAND BR | 10786c6b34 |
| CHOI K C | C K CHOI | 608 N ESCONDIDO BLVD ESCONDIDO CA 92025-1702 | 15 : Liquidating fund earnings | | $3,436.00 | BANK OF NEW YORK STOP/ LOST BOND PROCEED | 0305e9d12b |
| CHOI KENNY | KENNY CHOI | P.O.BOX 880993 SAN FRANCISCO CA 94188 | AC02: Savings Accounts | | $41,224.02 | XCEED FINANCIAL FEDERAL CREDIT UNION | a713338987 |
| CHOI KEURN JA | KEURN JA CHOI | | CT01: Escrow Funds | | $2,770.20 | LEADER ESCROW INC. | c0fccfbf4f |
| CHOI K H | H K CHOI | 608 N ESCONDIDO BLVD ESCONDIDO CA 92025-1702 | 15 : Liquidating fund earnings | | $3,436.00 | BANK OF NEW YORK STOP/ LOST BOND PROCEED | 86890a07ee |
| CHOI KI H | KI H CHOI | 0 | CK01: Cashier's Checks | | $7,000.00 | WELLS FARGO BANK NA APECS 111 | ff6688c398 |
| CHOI KI IN | KI IN CHOI | 5042 WILSHIRE BLVD STE 472 LOS ANGELES CA 90036 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a50b712d62 |
| CHOI KINGCHOW | KINGCHOW CHOI | 101 MAPLE ST APT 4301 REDWOOD CITY CA 94063-1974 | AC03: Mature CD or Save Cert | | $13,258.70 | CAPITAL ONE NATIONAL ASSOCIATION | 79f37cbaab |
| CHOI KI S | KI S CHOI | 11905 CREWE ST NORWALK CA 90650-0000 | 82 : Savings accts/crdt union shrs | | $3,500.36 | HANMI BANK | 54a1ef7175 |
| CHOI KITASHA K | KITASHA K CHOI | 8877 SPECTRUM CENTER BLVD. APT SAN DIEGO CA 92123 | IR06: Roth IRA - Mutual Funds | SCHWAB CAPITAL TRUST INTERNATIONAL INDEX FUND | $3,736.45 | CHARLES SCHWAB & CO. INC | 74694babfb |
| CHOI KOON Y | KOON Y CHOI | 205 S BROADWAY #918 LOS ANGELES CA 90012- | 76 : Other | | $4,133.22 | BANK OF AMERICA | a434b4b6e3 |
| CHOI KUNWOO | KUNWOO CHOI | 350 S NORTON AVE LOS ANGELES CA 90020- | 11 : Securities | METLIFE INC | $3,813.57 | METLIFE, INC | 38d0df11af |
| CHOI KWANG SUK | KWANG SUK CHOI | 419 S COMMONWEALTH AVE #7 LOS ANGELES CA 90020 | AC01: Checking Accounts | | $27,814.91 | HANMI BANK | 5085044c9b |
| CHOI KW IN PARK | CHOI KW IN PARK | 1006 SALT CT REDWOOD CITY CA 94065-8433 | AC02: Savings Accounts | | $3,035.06 | WELLS FARGO BANK NA | 105545b192 |
| CHOI KW IN PARK | CHOI KW IN PARK | 1006 SALT CT REDWOOD CITY CA 94065-8433 | AC01: Checking Accounts | | $3,566.28 | WELLS FARGO BANK NA | bfdab36ae1 |
| CHOI KWI UP | KWI UP CHOI | 8877 SPECTRUM CENTER BLVD. APT SAN DIEGO CA 92123 | IR06: Roth IRA - Mutual Funds | SCHWAB CAPITAL TRUST INTERNATIONAL INDEX FUND | $3,736.45 | CHARLES SCHWAB & CO. INC | f60d2480ae |
| CHOI KYENGJIK | KYENGJIK CHOI | 2487 W WASHINGTON BLVD LOS ANGELES CA 90018-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $2,928.18 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | c8214ef9a3 |
| CHOI KYONG CHA | KYONG CHA CHOI | 6872 CARTILLA AVE ALTA LOMA CA 91701-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,042.23 | METLIFE INC | 3ef60f1b74 |
| CHOI KYOUNG H | KYOUNG H CHOI | 23357 GOLD RUSH DRIVE CA | MS16: Misc Outstanding Checks | | $3,174.75 | HOMEQ SERVICING | dd20cf3b14 |
| CHOI KYUNG S | KYUNG S CHOI | 664 N CENTRAL AVE CAMPBELL CA 95008-0108 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,456.61 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | 37036494b6 |
| CHOI LOUIS CHUNG LEUNG | CHOI LOUIS CHUNG LEUNG | | 64 : Escrow check/deposit/Disputed | | $10,000.00 | EQUAL ESCROW | 6e46fb74d8 |
| CHOIMAH JANETTE K | JANETTE K CHOIMAH | 000- | 56 : Checking accounts, dmnd depsit | | $3,430.38 | CALIFORNIA CENTER BANK | 9b0685c9d4 |
| CHOI MANSIK CUST | MANSIK CHOI | 45 VIA GRANADA ROLLING HILLS E CA 90274-3423 | SC16: Mutual Funds | PRUDENTIAL JENNISON UTILITY FD CL A | $8,049.85 | PRUDENTIAL MUTUAL FUND SERVICES LLC | b007075a6e |
| CHOI MAN SOON | MAN SOON CHOI | 1021 AVONOAK TERRACE GLENDALE CA 91206 | AC01: Checking Accounts | | $2,745.32 | NARA BANK | 21e37ba6c8 |
| CHOI MARK | MARK CHOI | 0 | AC02: Savings Accounts | | $3,278.32 | HANMI BANK | c365c70228 |
| CHOI MICHAEL M | MICHAEL M CHOI | 1431 ROANNE DR LA HABRA CA 90631 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3e5fc6959a |
| CHOI MICHAEL W | MICHAEL W CHOI | 20809 E CREST LN WALNUT CA 91789 | AC01: Checking Accounts | | $3,864.99 | CITIBANK NA (CCA) | c091b470e4 |
| CHOI MICHELLE | MICHELLE CHOI | 2321 APPLEWOOD CIR FULLERTON CA 92833-1218 | SC08: Shares of Stocks (Rtrnd by PO) | NU SKIN ENTERPRISES INCCL A | $3,936.52 | SCOTTRADE INC | 7c24cc7f20 |
| CHOI MICHELLE HYUN | MICHELLE HYUN CHOI | 0 | CK01: Cashier's Checks | | $8,500.00 | SHINHAN BANK AMERICA | 9229f2fb2c |
| CHOI MIRI | MIRI CHOI | 914 S. WILTON PL. SUITE 320 LOS ANGELES CA 90010 | MS08: Accounts Payable | | $4,927.00 | UNIVERSITY OF SOUTHERN CALIFORNIA 01 | 0b211b35d3 |
| CHOI MIYOUNG Y | MIYOUNG Y CHOI | 28926 MARLIES ST AGOURA HILLS CA 91301-1728 | AC03: Mature CD or Save Cert | | $7,653.27 | BANK OF AMERICA - CALIFORNIA | e85d09c229 |
| CHOI MOON S | MOON S CHOI | 8247 HASELTINE GRN BUENA PARK CA 90621-1328 | SC16: Mutual Funds | RYDEX SER TR NASDAQ 100 INV CL | $3,903.12 | TD AMERITRADE CLEARING INC. | 198833301d |
| CHOI MOONYONG | MOONYONG CHOI | 3550 W 6TH ST STE 207 LOS ANGELES CA 90020-2864 | AC02: Savings Accounts | | $9,271.31 | BANK OF AMERICA - CALIFORNIA | 3d21c32642 |
| CHOI MYEONG JUN | MYEONG JUN CHOI | 319 SANTA LUCIA AVE MILLBRAE CA 94030 | AC01: Checking Accounts | | $3,960.69 | BANK OF AMERICA - CALIFORNIA | 49c814407d |
| CHOI MYOUNG KIL CHUNG JA JUNG | CHOI MYOUNG KIL CHUNG JA JUNG | BX 724 SILASB HAYS ARMY HOSP FORT ORD CA 93941- | 76 : Other | | $3,425.29 | INDIANA STATE OF | b7c2585263 |
| CHO IN SOOK | IN SOOK CHO | 9807 NADINE ST TEMPLE CITY CA 91780-2621 | AC02: Savings Accounts | | $8,797.18 | TCF NATIONAL BANK | 2c526707b1 |
| CHOI OK JA | OK JA CHOI | 623 S RAMPART BL 607 LOS ANGELES CA 90027 | AC01: Checking Accounts | | $5,603.40 | WILSHIRE STATE BANK | 5235335ee7 |
| CHOI OK Y | OK Y CHOI | 450 GRANDVIEW 115 LOS ANGELES CA 90057- | 56 : Checking accounts, dmnd depsit | | $24,369.22 | SAEHAN BANK | de5694226a |
| CHOI PANG W | PANG W CHOI | 2955 MAYFLOWER AVE APT 9 ARCADIA CA 91006-5547 | AC01: Checking Accounts | | $6,861.82 | BANK OF AMERICA - CALIFORNIA | 0de5e67ebb |
| CHOI PILSUNG | PILSUNG CHOI | 12274 CANYONLANDS DR RANCHO CORDOVA ** 0 | CK01: Cashier's Checks | | $2,872.55 | FLAGSTAR BANK FSB | b86316024e |
| CHO IRENE S | IRENE S CHO | 8466 KINGTON WAY CYPRESS CA 90630-0234 | AC02: Savings Accounts | | $4,194.36 | BANK OF HOPE | 2da5b252ae |
| CHOI ROBERT | ROBERT CHOI | C/O VISTALITE 160 KNOWLES DR LOS GATOS CA 95032-1828 | SC20: Credit Balances | | $3,998.47 | NATIONAL FINANCIAL SERVICES | 7c24d587c2 |
| CHOI ROY | ROY CHOI | CA 0 | TR03: Funds held in Fiduciary Cap. | | $6,126.00 | CALIFORNIA COMMERCE CLUB | bba71c068e |
| CHOI SALLY Y | SALLY Y CHOI | 444 S OCCIDENTAL BLVD APT 212 LOS ANGELES CA 90057-1571 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,705.76 | PRUDENTIAL FINANCIAL INC | c4dd037052 |
| CHOI SAMUEL | SAMUEL CHOI | UNKNOWN | 64 : Escrow check/deposit/Disputed | | $5,482.00 | UNITED ESCROW CO. | 3598da265f |
| CHOI SANG JONG | SANG JONG CHOI | 11010 W OCEAN AIR DR APT 158 SAN DIEGO CA 92130-4617 | AC01: Checking Accounts | | $11,756.24 | BANK OF AMERICA - CALIFORNIA | af0b99f418 |
| CHOI SC | SC CHOI | 1327 TAMARIND AVE 10 LOS ANGELES CA 90028 | MS14: Pension and Profit Sharing | | $3,627.65 | UNION BANK N.A. - PARS | 9bce0b7be3 |
| CHOI SEONGDAE | SEONGDAE CHOI | 4048 NEW YORK AVE APT 1706 FAIR OAKS CA 95628 | AC01: Checking Accounts | | $3,565.32 | BANK OF AMERICA - CALIFORNIA | a602757033 |
| CHOI SEONGIK | SEONGIK CHOI | 3767 MENTONE AVE APT 104 LOS ANGELES CA 90034-6463 | AC01: Checking Accounts | | $3,736.75 | CITIBANK NA | 13871a1ca9 |
| CHOI SEONG K | SEONG K CHOI | MR E Y KIM 11262 DULCET AVE NORTHRIDGE CA 91326-- | 56 : Checking accounts, dmnd depsit | | $3,725.51 | BANK OF AMERICA NT&SA BRANCH:0213-BEVERLY-WILSHIRE BRANCH | 09456a3aa9 |
| CHOI SEULGEE | SEULGEE CHOI | 45 VIA GRANADA ROLLING HILLS E CA 90274-3423 | SC16: Mutual Funds | PRUDENTIAL JENNISON UTILITY FD CL A | $8,049.85 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 7d1d056a2c |
| CHOI SEUNG S | SEUNG S CHOI | 200 SHERIDAN AVE APT 404 PALO ALTO CA 94306 | AC01: Checking Accounts | | $5,663.73 | CITIBANK NA (CCA) | 888bc7284b |
| CHOI SHARON SUNG | SHARON SUNG CHOI | 1305 POST AVE APT C TORRANCE CA 90501 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 28ca2140b8 |
| CHOI SHERMAN | SHERMAN CHOI | 1640 WASHINGTON STREET APT. 4 SAN FRANCISCO CA 94109-0000 | 82 : Savings accts/crdt union shrs | | $3,853.77 | BANK OF CANTON OF CALIFORNIA | 4525f3d90a |
| CHOI SIU W | SIU W CHOI | 33140 FALCON DR. FREMONT CA 94555--000 | 56 : Checking accounts, dmnd depsit | | $3,174.50 | BANK OF AMERICA NT&SA BRANCH:1594-CHARTER SQUARE BRANCH | 7ecee25ee3 |
| CHOI SOON | SOON CHOI | 2713 BRIARHAVEN RD LA CRESCENTA CA 91214- | 55 : Annuities | | $38,025.60 | PRUDENTIAL INSURANCE COMPANY | b4bd61f601 |
| CHOI STEVEN J | STEVEN J CHOI | 1440 BROADWAY SUITE 306 OAKLAND CA 94612-0000 | 68 : Insurance claim checks | | $4,837.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 2d0ca282f3 |
| CHOI SUNG | SUNG CHOI | 16 BARISTO IRVINE CA 92612-2984 | SC16: Mutual Funds | FIDELITY LATIN AMERICA | $3,996.26 | NATIONAL FINANCIAL SERVICES | 7c95b2fb58 |
| CHOI SUNGMOON | SUNGMOON CHOI | 890 CAMPUS DR APT 322 DALY CITY CA 94015 | AC01: Checking Accounts | | $5,569.76 | BANK OF AMERICA - CALIFORNIA | d24f31bca0 |
| CHOI SUNG S | SUNG S CHOI | 10009 KARMONT AVE SOUTH GATE CA 90280-5416 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,671.54 | PRUDENTIAL FINANCIAL INC | 8dc5fd39b9 |
| CHOI SUSIE | SUSIE CHOI | 1545 EDDY ST SAN FRANCISCO CA 94115 | MS11: Refunds Due | | $2,571.62 | EDUCATION MANAGEMENT CORPORATION | 8f9c85da70 |
| CHOI TAE | TAE CHOI | 8256 SPECTRUM IRVINE CA 92780-7236 | MS05: Customer Overpayments | | $2,949.40 | BANK OF AMERICA - CALIFORNIA | f16745addd |
| CHOI TAE HWA | TAE HWA CHOI | 1711 W 3RD ST #405 LOS ANGELES CA 90017 | AC01: Checking Accounts | | $6,011.17 | HANMI BANK | 5c1cc5831c |
| CHOI TERESA G | TERESA G CHOI | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | 514c6ce5ec |
| CHOI TIM | TIM CHOI | | 85 : Vendor payments | | $3,363.48 | ASSOCIATED STUDENTS OF STANFORD UNIVERSI | ff710b6ca4 |
| CHOI TIMOTHY M | TIMOTHY M CHOI | 240 E VIA RANCHO PKY ESCONDIDO CA 92025-8005 | AC01: Checking Accounts | | $2,618.08 | CITIBANK NA | a30a5bba83 |
| CHOI VICKY | VICKY CHOI | 3016 WAVERLY DRIVE APT 211 LOS ANGELES CA 90039 | MS01: Wages, Payroll, Salary | | $2,540.00 | WALT DISNEY COMPANY THE | 11da869c5f |
| CHOI WAI Y | WAI Y CHOI | 2504 COLLEGE AVE BERKELEY CA 94704 | AC01: Checking Accounts | | $3,539.10 | CCA CITIBANK NA | 374bd8e919 |
| CHOI WARREN | WARREN CHOI | 0 | CT01: Escrow Funds | | $3,000.00 | METRO ESCROW INC | e5d0f090da |
| CHOI WING | WING CHOI | 344 12TH ST A OAKLAND CA 94607-4218 | MS11: Refunds Due | | $2,928.21 | WELLS FARGO BANK NA | 8e930f4ec9 |
| CHOI WONJUNG | WONJUNG CHOI | | 64 : Escrow check/deposit/Disputed | | $5,000.00 | HAWTHORNE SAVINGS AND LOAN ASSOCIATION | 6039a9f9df |
| CHOI WON SEOK | WON SEOK CHOI | 816 SARATOGA AVE SAN JOSE CA 95129-0000 | SC13: Funds for Liquidation | | $27,205.20 | HEWLETT-PACKARD CO | 3905fbd3e2 |
| CHOI WOOJU | WOOJU CHOI | 2205 W VENICE BLVD 26 LOS ANGELES CA 90006-5107 | AC01: Checking Accounts | | $4,376.29 | BANK OF AMERICA - CALIFORNIA | 0f690faa50 |
| CHOI WOOSUB | WOOSUB CHOI | 6000 UNIVERSITY PKWY 5204A SN BERNRDNO CA 92407 | AC01: Checking Accounts | | $4,856.14 | BANK OF AMERICA - CALIFORNIA | 4659d69a35 |
| CHOI YANG KYU | YANG KYU CHOI | 1020 JACKSON ST APT 205 ALBANY CA 94706 | AC01: Checking Accounts | | $8,054.92 | BANK OF AMERICA - CALIFORNIA | 9db2282fa5 |
| CHOI YEON J | YEON J CHOI | 1300 PARKCENTER LN 256 TUSTIN CA 92782 | MS14: Pension and Profit Sharing | | $2,997.85 | U.S. BANK - PARS | 2cf8e57799 |
| CHOI YEUN KYUNG | YEUN KYUNG CHOI | 106-1204 SEOCHO RAEMIAN APT SEOCHO-4-DONG SEOUL SEOUCHO-GU 0 | AC01: Checking Accounts | | $4,860.78 | BANK OF AMERICA - CALIFORNIA | 9354e612dc |
| CHOI YONG DUK | YONG DUK CHOI | 17836 SAN GABRIEL AVENUE 17836 SAN GABRIEL AVENUE CERRITOS CA 90701 | CT05: Other Court Deposits | | $3,560.83 | ALLAPATTAH DFC CLASS ACTION | 54ed1de996 |
| CHOI YONG K | YONG K CHOI | 10 JEANNETTE PRANDI WA ASIAN MEDICAL CENTER SAN RAFAEL CA 94903- | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $5,592.83 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 461cecc213 |
| CHOI YOON KYUNG | YOON KYUNG CHOI | HANYANG APT 3 106 ABGUGEONG DONG KANGNAM GU SEOUL NV | AC03 - MATURED CDS OR SAVINGS CERT | | $13,114.77 | FDIC 10015 WAMU | 9db6e77b0d |
| CHOI YOON KYUNG | YOON KYUNG CHOI | HANYANG APT 3 106 ABGUGEONG DONG KANGNAM GU SEOUL NV | AC03 - MATURED CDS OR SAVINGS CERT | | $13,114.77 | FDIC 10015 WAMU | bc0c1b3278 |
| CHOI YOON KYUNG | YOON KYUNG CHOI | HANYANG APT 3 106 ABGUGEONG DONG KANGNAM GU SEOUL NV | AC03 - MATURED CDS OR SAVINGS CERT | | $13,114.77 | FDIC 10015 WAMU | 8f0937d09a |
| CHOI YOON KYUNG | YOON KYUNG CHOI | HANYANG APT 3 106 ABGUGEONG DONG KANGNAM GU SEOUL NV | AC03 - MATURED CDS OR SAVINGS CERT | | $13,114.77 | FDIC 10015 WAMU | f3e7e2bc5b |
| CHOI YOON KYUNG | YOON KYUNG CHOI | HANYANG APT 3 106 ABGUGEONG DONG KANGNAM GU SEOUL NV | AC03 - MATURED CDS OR SAVINGS CERT | | $26,547.87 | FDIC 10015 WAMU | 11df36ad54 |
| CHOI YOON KYUNG | YOON KYUNG CHOI | HANYANG APT 3 106 ABGUGEONG DONG KANGNAM GU SEOUL NV | AC03 - MATURED CDS OR SAVINGS CERT | | $13,114.77 | FDIC 10015 WAMU | bf6281b9d3 |
| CHOI YOON S | YOON S CHOI | 5315 PACIFIC BLVD HUNTINGTON PARK CA 90255 | AC03: Mature CD or Save Cert | | $5,049.87 | WILSHIRE STATE BANK | 1d08020f32 |
| CHOI YOUNG B | YOUNG B CHOI | 12246 CHESHIRE ST APT 2 NORWALK CA 90650 | IN05: Premium Refund | | $2,743.04 | WELLPOINT INC | adb1610a00 |
| CHOI YOUNGJIN | YOUNGJIN CHOI | 26831 CARRANZA DR MISSION VIEJO CA 92691-4952 | AC01: Checking Accounts | | $3,111.19 | BANK OF AMERICA - VIRGINIA | cf49150a5e |
| CHOI YOUNG JOON | YOUNG JOON CHOI | 2832 LEEWARD AVE APT 3 LOS ANGELES CA 90005 | CK01: Cashier's Checks | | $4,687.11 | BANK OF AMERICA - CALIFORNIA | 25eaa7844b |
| CHOI YOUNGKUN | YOUNGKUN CHOI | 2205 BRIDGEPOINTE PKWY APT 222 FOSTER CITY CA 94404-5016 | AC02: Savings Accounts | | $3,060.35 | BANK OF AMERICA - ARIZONA | 6df24f92a9 |
| CHOI YOUNG SIK | YOUNG SIK CHOI | 3010 WILSHIRE BLVD 101 UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $6,439.68 | BANK OF AMERICA - CALIFORNIA | ae127f88d0 |
| CHOI YOUNSHIL | YOUNSHIL CHOI | 715 GAYLEY AVE APT 206 LOS ANGELES CA 90024-2487 | AC01: Checking Accounts | | $2,571.42 | BANK OF AMERICA - CALIFORNIA | 9f7f6f4631 |
| CHOI YU MI | YU MI CHOI | SEO CHO GU BANGBAEDONG SOUTH KOREA | AC01 - CHECKING ACCOUNTS | | $14,728.95 | CITIBANK NA | a4b4f03cb4 |
| CHOJAHARA AYUMI | AYUMI CHOJAHARA | 10845 LINDBROOK DR STE 202 LOS ANGELES CA 90024-3031 | AC02: Savings Accounts | | $2,627.70 | BANK OF AMERICA - CALIFORNIA | 2bbd8ec999 |
| CHO JAMES | JAMES CHO | 156 S SPRUCE AVE STE 204 S SAN FRAN CA 94080-4556 | SC16: Mutual Funds | Multiple | $3,079.89 | FIRST CLEARING LLC. | e1878315db |
| CHO JAMES H | JAMES H CHO | 3077 LOS PRADOS ST APT 206 SAN MATEO CA 94403-2048 | AC01: Checking Accounts | | $2,569.51 | BANK OF AMERICA - PRE-PAID CARD | 538a25bf82 |
| CHO JAMES T | JAMES T CHO | 3 TIEMPO IRVINE CA 92720-1872 | 83 : Time deposits, CD accounts | | $3,096.17 | HOME SAVINGS OF AMERICA SEAL BEACH BRANCH | 7584b60477 |
| CHO JANE | JANE CHO | 130 WILSHIRE BOULEVARD LOS ANGELES CA 90017 | MS17: Misc Intangible Property | | $6,688.00 | METABANK | cecaa148d2 |
| CHO JENNIFER J | JENNIFER J CHO | 3573 DIVISION ST LOS ANGELES CA 90065 | MS17: Misc Intangible Property | | $2,505.11 | E*TRADE CLEARING LLC | 40774b6f25 |
| CHO JEONG H | JEONG H CHO | 12638 OAKTHORN LN LA MIRADA CA 90638-2519 | AC01: Checking Accounts | | $3,862.00 | WELLS FARGO BANK NA | 5b4604621a |
| CHO JEONG H | JEONG H CHO | 4016 1/2 WEST 7TH ST LOS ANGELES CA 90005-3561 | AC03: Mature CD or Save Cert | | $10,520.69 | CITIBANK NA | 8d5af35bdb |
| CHO JIN YOUNG | JIN YOUNG CHO | 325 CORDOVA ST APT 326 PASADENA CA 91101-4692 | AC01: Checking Accounts | | $13,867.47 | CITIBANK NA | 7719d1734e |
| CHO JI S | JI S CHO | 930 CALLE AMABLE GLENDALE CA 91208 | SC20: Credit Balances | | $28,826.56 | MERRILL LYNCH PF AND S INC | 5ec48c4520 |
| CHO JOHN | JOHN CHO | 10124 PARKWOOD DRIVE #6 CUPERTINO CA 95014-0000 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $3,020.22 | INTERNATIONAL BUSINESS MACHINES CORP | 117300a9c0 |
| CHOJOLAN MIGUEL A | MIGUEL A CHOJOLAN | 28 S EL MOLINO STREET ALHAMBRA CA 91801 | CT01: Escrow Funds | | $5,000.00 | GLOBAL ESCROW SERVICE INC.- D | 77b994b3be |
| CHO JUNG M | JUNG M CHO | 39150 SUNDALE DR APT 125 FREMONT CA 94538-2040 | 11 : Securities | METLIFE INC | $3,198.28 | METLIFE INC COMMON (CA) | 57381e56a5 |
| CHO JUNHO | JUNHO CHO | 235 OAK ST APT 9 SAN FRANCISCO CA 94102-5825 | AC02: Savings Accounts | | $7,271.36 | BANK OF AMERICA - CALIFORNIA | 5b03a2ac10 |
| CHOK FERN Y | FERN Y CHOK | 1270 GOOSE POINTE COMMON SAN JOSE CA 95131 | AC01: Checking Accounts | | $2,511.37 | CCA CITIBANK NA | f86f9d941a |
| CHOK HARSIMRAN | HARSIMRAN CHOK | PMB 175 1875 BASCOMB APT 116 CAMPBELL CA 95008-0000 | SC11: Other Cert of Ownership | WEBMD HEALTH CORP | $4,680.77 | PERSHING LLC | c36ad79554 |
| CHOKHAUATIA SHAIL | SHAIL CHOKHAUATIA | 320 HUCKLEBERRY DR SANTA ROSA CA 95403 | TR04: Escrow Accounts | | $10,000.00 | FINANCIAL TITLE COMPANY | ce0bb73970 |
| CHO KIN WING | KIN WING CHO | FLAT A 15/F FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | TOYOTA MOTOR CORPORATION ADR | $40,818.89 | CHARLES SCHWAB & CO. INC. | 3f444184f9 |
| CHO KIN WING | KIN WING CHO | FLAT A 15/F FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | GOLDMAN SACHS GRP | $113,375.95 | CHARLES SCHWAB & CO. INC. | c01fbe62c1 |
| CHO KIN WING | KIN WING CHO | FLAT A 15/F FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI CA 0 | SC20: Credit Balances | | $41,797.78 | CHARLES SCHWAB & CO. INC | b51ed2ec8f |
| CHO KIN WING | KIN WING CHO | FLAT A 15/F FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $6,107.57 | CHARLES SCHWAB & CO. INC. | 1cfcf369a2 |
| CHOKKATTU PHILOMINA | PHILOMINA CHOKKATTU | PO BOX 2345 79-84 NEW AJMAN CA | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,330.96 | CHARLES SCHWAB & CO. INC. | f319dcab6f |
| CHOKKATTU PHILOMINA | PHILOMINA CHOKKATTU | PO BOX 2345 79-84 NEW INDUSTRIAL AREA AJMAN | AC07: Unidentified Deposit | | $2,568.50 | CHARLES SCHWAB & CO. INC. | 22aace268f |
| CHOKLAND JOSEPH R | JOSEPH R CHOKLAND | 7501 NEW CASTLE RESEDA CA 91335 | IN05: Premium Refund | | $4,675.56 | UNION BANKERS INSURANCE COMPANY FBO PENN | 691664c3bd |
| CHOK MING T | MING T CHOK | 1091 KACHINA CT FREMONT CA 94539-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $17,612.00 | METLIFE INC | c49b379a87 |
| CHOKSHI SONAL | SONAL CHOKSHI | 4668 PARK ARCADIA DRIVE SAN JOSE CA 95136 | HS01: Health Savings Account | | $5,983.29 | HSA BANK A DIVISION OF WEBSTER BANK NA | a53bce5414 |
| CHOKSI MADHUSUDAN D | MADHUSUDAN D CHOKSI | 2544 BUENA FLORES FALLBROOK CA 92028-4512 | 08 : Mutual/Money market funds | DREYFUS PREMIER AGRSV GROWTHCL A | $14,539.66 | PREMIER AGGRESSIVE GROWTH FUND-CLASS A | 32087c243c |
| CHO KWONG BO | KWONG BO CHO | 0 | CT01: Escrow Funds | | $4,398.89 | NORTH VIEW ESCROW CORPORATION | 53d9d26b0f |
| CHO KYEONGJAE | KYEONGJAE CHO | 32407 MONTEREY DR UNION CITY CA 94587-0000 | 64 : Escrow check/deposit/Disputed | | $4,750.00 | COMMONWEALTH LAND TITLE COMPANY | 3154dcdc38 |
| CHO KYONG H | KYONG H CHO | 1099 4TH STREET #15 SAN RAFAEL CA 94901-0000 | 64 : Escrow check/deposit/Disputed | | $2,985.00 | FIRST AMERICAN TITLE COMPANY | 07dff157c9 |
| CHO KYONG HEE | KYONG HEE CHO | 810 EL DORADO CT LAKE ELSINORE CA 92530-1883 | TR04: Escrow Accounts | | $2,525.63 | HSBC FINANCE CORPORATION | a0fbf79a80 |
| CHO KYO S | KYO S CHO | 423 THOMPSON AVE.#5 GLENDALE CA 91201--000 | 56 : Checking accounts, dmnd depsit | | $8,952.09 | BANK OF AMERICA NT&SA BRANCH:0309-OLYMPIC-UNION BR | 8d05b7286b |
| CHO KYOUNG S | KYOUNG S CHO | 16518 HEATHER AVE CERRITOS CA 90703- | 08 : Mutual/Money market funds | ACTIVA VALUE FUND CL A | $3,140.35 | ACTIVA VALUE FUND | e9dbc9e10f |
| CHO KYUM H | KYUM H CHO | 16518 HEATHER AVE CERRITOS CA 90703- | 08 : Mutual/Money market funds | ACTIVA VALUE FUND CL A | $3,140.35 | ACTIVA VALUE FUND | 988f049083 |
| CHO KYUNG | KYUNG CHO | 8659 BUENA TIARRA PLACE BUENA PARK CA 90621 | MS11: Refunds Due | | $3,062.64 | EMC MORTGAGE CORPORATION | 798b88cf2c |
| CHO KYUNG N | KYUNG N CHO | 24 SAN CLEMENTE DR RANCHO PALOS VE CA 90275-- | 56 : Checking accounts, dmnd depsit | | $2,587.40 | BANK OF AMERICA NT&SA BRANCH:0339-LA BREA-ROSEWOOD BRANCH | 25fa987d91 |
| CHO KYU N MR | KYU N CHO MR | 3183 WILSHIRE BLVD 196 711 LOS ANGELES CA 90010-1211 | AC01: Checking Accounts | | $10,003.75 | CITIBANK NA | 6c3e92a8c1 |
| CHOLAKIAN GEORGE | GEORGE CHOLAKIAN | 17950 COHASSET ST RESEDA CA 91335-3229 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $6,807.86 | COMCAST CORPORATION | 0226db3b28 |
| CHOLAKIAN HART | HART CHOLAKIAN | 7900 BELAND AVE LOS ANGELES CA 90045-1133 | SC12: Underlying Shares/Outstand Cer | GLAXOSMITHKLINE PLCADR | $9,149.70 | GLAXOSMITHKLINE PLC | de43f3dd46 |
| CHOLAKIAN HART | HART CHOLAKIAN | 7900 BELAND AVE LOS ANGELES CA 90045-1133 | SC12: Underlying Shares/Outstand Cer | GLAXOSMITHKLINE PLCADR | $9,149.70 | GLAXOSMITHKLINE PLC | 15fba040ba |
| CHOLAKIAN HART | HART CHOLAKIAN | 7900 BELAND AVE LOS ANGELES CA 90045-1133 | SC19: Dividend Reinvestment Plan | GLAXOSMITHKLINE PLCADR | $24,612.74 | GLAXOSMITHKLINE PLC | d7a227ede5 |
| CHOLAKIAN HART | HART CHOLAKIAN | 7900 BELAND AVE LOS ANGELES CA 90045- | 15 : Liquidating fund earnings | | $2,882.86 | WAL MART DE MEXICO SA DE CV ADR TERMINAT | 4def97bfe5 |
| CHOLAKIAN JEAN M | JEAN M CHOLAKIAN | 17950 COHASSET ST RESEDA CA 91335-3229 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $6,807.86 | COMCAST CORPORATION | d600b614f9 |
| CHOLAKIAN NAZELI | NAZELI CHOLAKIAN | 490 EATON DR PASADENA CA 91107 | IN04: Proceeds from Matured Policies | | $7,073.00 | IA AMERICAN LIFE INSURANCE COMPANY | cc3be6e306 |
| CHOLASAMUDRAM BHASKAR | BHASKAR CHOLASAMUDRAM | 200 REFLECTIONS DR APT 13 SAN RAMON CA 94583 | SC20: Credit Balances | | $3,680.80 | CAPITAL ONE INVESTING LLC | e233f82e02 |
| CHOLASAMUDRAM BHASKAR | BHASKAR CHOLASAMUDRAM | 200 REFLECTIONS DR APT 13 SAN RAMON CA 94583 | SC12: Underlying Shares/Outstand Cer | ISHARES BRAZIL INDEX FUND | $2,850.07 | CAPITAL ONE INVESTING LLC | ff85639bb8 |
| CHOLASINSKI MICHELE A | MICHELE A CHOLASINSKI | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $2,646.02 | BANK OF AMERICA - CALIFORNIA | a7e811ed98 |
| CHOLESTECH CORPORATION | CHOLESTECH CORPORATION | 3347 INVESTMENT BLVD HAYWARD CA 94545 | 01 : Cash in lieu of fract shares | | $3,901.20 | UNCASHED WARRANTS | 141c3b2007 |
| C H O L INC | C H O L INC | 1200 WILSHIRE BLVD 200 LOS ANGELES CA 90017- | 83 : Time deposits, CD accounts | | $2,710.28 | CITIBANK (WEST) FSB (CA) | d4fcd6e93f |
| CHOL INC 401K PLAN | CHOL INC 401K PLAN | 1200 WILSHIRE BLVD /200 LOS ANGELES CA 90017-1930 | 76 : Other | | $6,617.72 | GLOBAL MANAGED ASSETS FUND - A | c1b9785017 |
| CHO LISA SU | LISA SU CHO | 519 E MAPLE ST NBR 25 GLENDALE CA 91205-2370 | SC12: Underlying Shares/Outstand Cer | BBCN BANCORP INC | $7,808.77 | BBCN BANCORP INC | 9aaf7ad476 |
| CHOLI SON Y | SON Y CHOLI | 707 S MELROSE ST ANAHEIM CA 92805 | CK15: Other Outstanding Official Cks | | $14,102.36 | BANK OF AMERICA - NORTH CAROLINA | 7b9ce3b1eb |
| CHOLKO MARGARET B | MARGARET B CHOLKO | 265 W FOOTHILL BLVD APT D106 SAN DIMAS CA 91773-1060 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | 11e718916a |
| CHOLLET NINOSKA | NINOSKA CHOLLET | URB LAS MERCEDES EDF CEMEX PISO 1 RRHH CARACAS-MIRANDA | AC01 - CHECKING ACCOUNTS | | $33,569.54 | CITIBANK NA | e7ffc5256d |
| CHOLLET VIRGINIA RAMIREZ | VIRGINIA RAMIREZ CHOLLET | URB LAS MERCEDES EDF CEMEX PISO 1 RRHH CARACAS-MIRANDA | AC01 - CHECKING ACCOUNTS | | $33,569.54 | CITIBANK NA | 9edd2f904b |
| CHOLOK ISADORE J | ISADORE J CHOLOK | 15446 SHERMAN WAY 3 119 VAN NUYS CA 91406-4259 | 11 : Securities | DTE ENERGY CO | $9,851.47 | DTE ENERGY COMPANY | c2afff8763 |
| CHOLOSO JOSEDANIEL | JOSEDANIEL CHOLOSO | 1737 N ORANGE DR APT 32 HOLLYWOOD CA 90028 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cad76f9002 |
| CHO MATTHEW | MATTHEW CHO | 129-11 CHUNGDAM-DONG KANGNAM-K 9TH FLOOR CHUNG AM BUILDING 00000 | SC19 - DIVIDEND REINVEST PLANS | | $48,151.13 | AIR PRODUCTS & CHEMICALS INC | 34ac04a82b |
| CHO MAY | MAY CHO | 1787 SUNNY HEIGHTS DR LOS ANGELES CA 90065 | CK01: Cashier's Checks | | $100,000.00 | U.S. BANK N.A. | 6e0c3e3c82 |
| CHOMCHINDA VANIDA | VANIDA CHOMCHINDA | 11403 RANCHITO ST EL MONTE CA 91732- | 56 : Checking accounts, dmnd depsit | | $3,670.97 | BANK OF AMERICA NT & SA | 32cfb9e0f3 |
| CHOMEAU ALLIE ADELE | ALLIE ADELE CHOMEAU | 21 HOLLISTER RANCH RD GAVIOTA CA 93117-9715 | SC19: Dividend Reinvestment Plan | UNITRIN INC | $3,067.84 | UNITRIN INC | fdb6081d60 |
| CHOMEAU ALLIE ADELE | ALLIE ADELE CHOMEAU | 21 HOLLISTER RANCH RD GAVIOTA CA 93117-9715 | SC12: Underlying Shares/Outstand Cer | UNITRIN INC | $3,067.84 | UNITRIN INC | d7d3496b64 |
| CHOMEAU JAMES W | JAMES W CHOMEAU | 121 HOLLISTER RANCH RD GAVIOTA CA 93117-9751 | SC19: Dividend Reinvestment Plan | UNITRIN INC | $3,067.84 | UNITRIN INC | db861250a2 |
| CHOMEAU JAMES W | JAMES W CHOMEAU | 21 HOLLISTER RANCH RD GAVIOTA CA 93117-9715 | SC19: Dividend Reinvestment Plan | UNITRIN INC | $3,067.84 | UNITRIN INC | 08bbc256a0 |
| CHOMEAU JAMES W | JAMES W CHOMEAU | 21 HOLLISTER RANCH RD GAVIOTA CA 93117-9715 | SC12: Underlying Shares/Outstand Cer | UNITRIN INC | $3,067.84 | UNITRIN INC | 16cac151cf |
| CHOMEAU JAMES W | JAMES W CHOMEAU | 121 HOLLISTER RANCH RD GAVIOTA CA 93117-9751 | SC12: Underlying Shares/Outstand Cer | UNITRIN INC | $3,067.84 | UNITRIN INC | f31f67fbf8 |
| CHOMEAU KALENA DANAE | KALENA DANAE CHOMEAU | 121 HOLLISTER RANCH RD GAVIOTA CA 93117-9751 | SC19: Dividend Reinvestment Plan | UNITRIN INC | $3,067.84 | UNITRIN INC | ef54ec87c7 |
| CHOMEAU KALENA DANAE | KALENA DANAE CHOMEAU | 121 HOLLISTER RANCH RD GAVIOTA CA 93117-9751 | SC12: Underlying Shares/Outstand Cer | UNITRIN INC | $3,067.84 | UNITRIN INC | 6414d365a6 |
| CHO MEE S | MEE S CHO | 290 IGNACIO VALLEY CIR NOVATO CA 94949- | 82 : Savings accts/crdt union shrs | | $5,420.82 | BANK OF AMERICA - CALIFORNIA-NORTH | 9a50143a81 |
| CHOMER DAVID | DAVID CHOMER | PO BOX 4242 SAN YSIDRO CA 92073-0000 | 04 : Dividends | | $6,038.66 | MORGAN STANLEY D W INC. | 899f78c217 |
| CHO MI HEE | MI HEE CHO | 201 W WILSHIRE AVE M FULLERTON CA 92832 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d57885dc93 |
| CHO MIKE | MIKE CHO | 20630 S LEAPWOOD AVENUE 8 CARSON CA 90746-0000 | 56 : Checking accounts, dmnd depsit | | $8,819.20 | SHINHAN BANK AMERICA | acd12624c4 |
| CHOMINSKI FRANCIS E | FRANCIS E CHOMINSKI | 1110 EL CAMINO REAL APT 2 BURLINGAME CA 94010-4936 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,491.60 | METLIFE INC | f33142f298 |
| CHO MI RI | MI RI CHO | 690 S CATALINA ST PH H LOS ANGELES CA 90005 | MS05: Customer Overpayments | | $3,000.00 | BANK OF AMERICA NA | 6c75bb0156 |
| CHO MOON KI | MOON KI CHO | 40800 SUNFLOWER RD APT J101 MURRIETA CA 92562-5768 | AC01: Checking Accounts | | $5,439.59 | BANK OF AMERICA - CALIFORNIA | a0882145b8 |
| CHOMSKY NINA | NINA CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC01: Dividends | | $3,183.06 | BANK OF AMERICA CORPORATION | d9bd2a142a |
| CHOMSKY NINA | NINA CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $48,699.43 | VERIZON COMMUNICATIONS INC | 0fbdbfaa03 |
| CHOMSKY NINA | NINA CHOMSKY | 3208 STUDEBAKER RD LONG BEACH CA 90808-4253 | SC01: Dividends | | $5,244.00 | SOUTHERN COMPANY | 516bab8d42 |
| CHOMSKY NINA | NINA CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC01: Dividends | | $3,748.48 | SOUTHER COMPANY | 10c631aac9 |
| CHOMSKY NINA | NINA CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC19: Dividend Reinvestment Plan | AT & T INC | $51,715.16 | AT&T INC | b56cfe3904 |
| CHOMSKY NINA | NINA CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC01: Dividends | | $9,374.40 | VERIZON COMMUNICATIONS INC | aca0c884d8 |
| CHOMSKY NINA | NINA CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $4,858.19 | BANK OF AMERICA CORPORATION | 82bf118696 |
| CHOMSKY NINA | NINA CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC01: Dividends | | $10,921.27 | AT&T INC | 16cb67c5be |
| CHOMSKY NINA RUTH | NINA RUTH CHOMSKY | 3208 N STUDEBAKER RD LONG BEACH CA 90808-4253 | SC01: Dividends | | $4,512.90 | IBERDROLA SA | 041eea66df |
| CHO MYUNG SUK | MYUNG SUK CHO | 164 GLORIETTA 4 AYALA CENTER MAKATI CITY | AC01 - CHECKING ACCOUNTS | | $12,785.38 | CITIBANK NA | 4080bdcc1e |
| CHONAN FUMIKA | FUMIKA CHONAN | 10471 PONDER ST CYPRESS CA 90630-4461 | AC02: Savings Accounts | | $4,016.49 | BANK OF AMERICA - CALIFORNIA | 3010d9a2f6 |
| CHO NEDLMAN S G | CHO NEDLMAN S G | 1508 S. 4TH ST #D ALHAMBRA CA 91803 | AC01: Checking Accounts | | $6,032.58 | CATHAY BANK | 652b461b6c |
| CHONG | CHONG | 1401 AVOCADO AV 803 SANTA ANA CA 92705- | 79 : Refunds | | $2,769.00 | TRUCK INSURANCE EXCHANGE | 67e6c5c9cb |
| CHONG AH K | AH K CHONG | 584 14TH ST OAKLAND CA 94612-1443 | 11 : Securities | WACHOVIA CORP | $3,663.77 | FIRST UNION CORP EX AMERICAN SAVINGS OF FL OLD | 62e71b234c |
| CHONG AH KEONG | AH KEONG CHONG | 1384 E 28TH ST OAKLAND CA 94606-3208 | SC13: Funds for Liquidation | | $3,582.18 | ATLAS CALIFORNIA MUNICIPAL MONEY | bce0e09275 |
| CHONG CARL | CARL CHONG | 0 | CK01: Cashier's Checks | | $2,650.00 | WELLS FARGO BANK NA APECS 1009 | 221369aad8 |
| CHONG CARL | CARL CHONG | 760 43RD AVE SAN FRANCISCO CA 94121-3302 | MS16: Misc Outstanding Checks | | $13,296.35 | MORGAN STANLEY & CO. | cc20e4664d |
| CHONG CARL J | CARL J CHONG | 1819 POLK ST SAN FRANCISCO CA 94109 | AC01: Checking Accounts | | $3,827.63 | PATELCO CREDIT UNION | b079a9ab87 |
| CHONG CHA HWA | CHA HWA CHONG | 5635 BALBOA AVE SAN DIEGO CA 92111-2705 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,571.73 | METLIFE INC | c3ae7d3b6b |
| CHONG CHANG | CHANG CHONG | 11662 LAMPSON AVE GARDEN GROVE CA 92840 | MS05: Customer Overpayments | | $5,311.76 | BANK OF AMERICA NA | 1c5eece933 |
| CHONG CHIEW L | CHIEW L CHONG | 13918 BARRYMORE ST SAN DIEGO CA 92129-3116 | SC19: Dividend Reinvestment Plan | SKYWORKS SOLUTIONS INC | $10,225.13 | SKYWORKS SOLUTIONS INC COMMON | 26c43feefb |
| CHONGCHITNANT MAETHEE | MAETHEE CHONGCHITNANT | 911 ROCK RIDGE WAY PITTSBURG CA 94565 | SC12: Underlying Shares/Outstand Cer | ELECTRONIC ARTS INC A | $14,641.91 | E*TRADE FINANCIAL CORPORATION | 25da3cf2d6 |
| CHONGCHIT PONG | PONG CHONGCHIT | 4126 CALEDONIA DRIVE SAN DIEGO CA 92111-0000 | SC11: Other Cert of Ownership | HOME DEPOT INC | $7,637.27 | LPL FINANCIAL CORPORATION (BROKER FILE) | 116591a696 |
| CHONGCHIT PONG | PONG CHONGCHIT | 4126 CALEDONIA DRIVE SAN DIEGO CA 92111-0000 | SC20: Credit Balances | | $23,653.15 | LPL FINANCIAL CORPORATION (BROKER FILE) | b3f8f64ea8 |
| CHONGCHIT PONG | PONG CHONGCHIT | 4126 CALEDONIA DRIVE SAN DIEGO CA 92111-0000 | SC11: Other Cert of Ownership | JOHNSON & JOHNSON | $12,216.13 | LPL FINANCIAL CORPORATION (BROKER FILE) | ada064a78a |
| CHONGCHIT PONG | PONG CHONGCHIT | 4126 CALEDONIA DRIVE SAN DIEGO CA 92111-0000 | SC11: Other Cert of Ownership | ALLERGAN INC | $10,486.55 | LPL FINANCIAL CORPORATION (BROKER FILE) | 1989211b00 |
| CHONGCHIT PONG | PONG CHONGCHIT | 3187 ASHFORD ST APT M SAN DIEGO CA 92111-5047 | AC01: Checking Accounts | | $2,526.95 | BANK OF AMERICA - CALIFORNIA | 2d56ae6193 |
| CHONGCHIT PONG | PONG CHONGCHIT | 4126 CALEDONIA DRIVE SAN DIEGO CA 92111-0000 | SC11: Other Cert of Ownership | EXXON MOBIL CORP | $4,616.59 | LPL FINANCIAL CORPORATION (BROKER FILE) | 19a10da27b |
| CHONGCHIT PONG | PONG CHONGCHIT | 4126 CALEDONIA DRIVE SAN DIEGO CA 92111-0000 | SC11: Other Cert of Ownership | WALMART INC | $4,008.42 | LPL FINANCIAL CORPORATION (BROKER FILE) | c5235e846a |
| CHONGCHIT PONG | PONG CHONGCHIT | 4126 CALEDONIA DRIVE SAN DIEGO CA 92111-0000 | SC11: Other Cert of Ownership | DISNEY WALT COMPANY | $7,934.62 | LPL FINANCIAL CORPORATION (BROKER FILE) | 3a7d286996 |
| CHONG CHUL J | CHUL J CHONG | 30900 BLIX ST NORTH HOLLYWOOD CA 91602- | 69 : Insurance premiums | | $3,237.25 | INVESTORS LIFE INSURANCE CO OF NORTH AMERICA | 10cb2348f3 |
| CHONG CHUN C | CHUN C CHONG | | 76 : Other | | $3,342.51 | BENEFICIAL STANDARD LIFE INS CO | 5cd6894cca |
| CHONG CHUN C | CHUN C CHONG | | 76 : Other | | $3,342.51 | BENEFICIAL STANDARD LIFE INS CO | 9c0a92dedf |
| CHONG CHUN DONG | CHUN DONG CHONG | | 11 : Securities | TAI GON COMPANYCAP | $3,105.00 | TAI GON COMPANY | 2098de3e6e |
| CHONG E | E CHONG | 1016 WESTMONT DRIVE ALHAMBRA CA 91803 | MS14: Pension and Profit Sharing | | $3,038.59 | UNION BANK N.A. - PARS | 71f2172992 |
| CHONG EDMOND K | EDMOND K CHONG | 750 LA PLAYA STREET P O BOX 751 SAN FRANCISCO CA 94121 | MS15: Dissolution or Liquidation | | $5,338.00 | WESTIN HOTELS LIMITED PARTNERSHIP | 555a602da6 |
| CHONG EDMOND L | EDMOND L CHONG | 1819 POLK STREET 237 SAN FRANCISCO CA 94109 | MS16: Misc Outstanding Checks | | $7,000.00 | NATIONAL FINANCIAL SERVICES | cab7a76e40 |
| CHONG EST OF QUAN MOO | CHONG EST OF QUAN MOO | 653 CHICAGO AVE SOCKTON CA 95206 | IN03: Proceeds Due Beneficiaries | | $7,770.66 | AMERICAN AMICABLE LIFE INSURANCE COMPANY | c14205bdb7 |
| CHONG EUFEMIA P | EUFEMIA P CHONG | 0 | AC03 - MATURED CDS OR SAVINGS CERT | | $6,577.49 | HAWAII STATE FEDERAL CREDIT UNION | e07b69a9f3 |
| CHONG FAMILY TST 11 | CHONG FAMILY TST 11 | 750 LA PLAYA ST 751 SAN FRANCISCO CA 94121 | TR03: Funds held in Fiduciary Cap. | | $4,800.52 | FIRST DOMINION MUTUAL LIFE INS | f8d5ea8440 |
| CHO NG H | NG H CHO | 801 FRANKLIN ST APT 508 OAKLAND CA 94607 | AC02: Savings Accounts | | $17,718.13 | ZIONS BANCORPORATION NA | d23f73ea84 |
| CHONG HEE JOON | HEE JOON CHONG | 11488 SHEFFIELD RD FONTANA CA 92337 | CK15: Other Outstanding Official Cks | | $4,641.02 | LOANCARELLC | 2be06ae291 |
| CHONG HELEN C | HELEN C CHONG | 9581 CENTRAL AVE GARDEN GROVE CA 92844-0000 | 56 : Checking accounts, dmnd depsit | | $23,196.05 | CENTER BANK | 57e98060aa |
| CHONG JACK | JACK CHONG | 11488 SHEFFIELD RD FONTANA CA 92337 | CK15: Other Outstanding Official Cks | | $4,641.02 | LOANCARELLC | 8336f304de |
| CHONG JAE C | JAE C CHONG | 1665 W ORANGE THORPE AVE FULLERTON CA 92833 | MS16: Misc Outstanding Checks | | $3,373.18 | EDUCATIONAL CREDIT MANAGEMENT CORPORATIO | 057c5c70c2 |
| CHONG JAMES T | JAMES T CHONG | 661 CANYON DR PACIFICA CA 94044-2403 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $6,016.25 | COMCAST CORPORATION | ac3688bbaa |
| CHONG JEFFREY | JEFFREY CHONG | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA | 618a7fbec4 |
| CHONG JOHN S | JOHN S CHONG | 19 COLUMBUS AVENUE SAN FRANCISCO CA 94111 | MS05: Customer Overpayments | | $6,340.69 | FIA CARD SERVICES N.A. | da537018db |
| CHONG JONG H | JONG H CHONG | 4225 VIA ARBOLADA LOS ANGELES CA 90042-3893 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,190.95 | PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL | c04d96a2ab |
| CHONG JOONWOON | JOONWOON CHONG | 210 TWIN DOLPHIN DRIVE REDWOOD CITY CA 94065 | AC02: Savings Accounts | | $20,704.24 | CAPITAL ONE NATIONAL ASSOCIATION | 4567d34cac |
| CHONG JOYCE | JOYCE CHONG | 2224 GRIZZLY HILL CT GOLD RIVER CA 95670- | 64 : Escrow check/deposit/Disputed | | $2,895.00 | NORTH BAY TITLE CO | 817fa49269 |
| CHONG J Y | Y J CHONG | 1830 N VERDUGO ROAD GLENDALE CA 91208 | MS14: Pension and Profit Sharing | | $7,655.24 | U.S. BANK - PARS | ea56e251fe |
| CHONG KA F | KA F CHONG | 350 MONCADA WY SAN FRANCISCO CA 94127- | 56 : Checking accounts, dmnd depsit | | $3,777.78 | BANK OF AMERICA | 1cf7c3f6e9 |
| CHONG-KIM IN SOO | IN SOO CHONG-KIM | | CK01: Cashier's Checks | | $10,000.00 | CENTER BANK | fd2a6ec6a0 |
| CHONG KWI Y | KWI Y CHONG | 711 S WESTLAKE AVE 208 LOS ANGELES CA 90057- | 82 : Savings accts/crdt union shrs | | $7,292.53 | CHB AMERICA BANK | 084e2ad913 |
| CHONG LAWRENCE M | LAWRENCE M CHONG | 727 WOLF POINT ST HENDERSON NV 89002 | AC03 - MATURED CDS OR SAVINGS CERT | | $6,577.49 | HAWAII STATE FEDERAL CREDIT UNION | 092b9e592f |
| CHONG MABEL Y | MABEL Y CHONG | 1240 SAN TOMAS AQUINO RD 212 SAN JOSE CA 95117-3374 | SC13: Funds for Liquidation | | $5,148.00 | SCIENTIFIC GAMES CORP | 9c75424be7 |
| CHONGMAHAVINYU HARUATHAI | HARUATHAI CHONGMAHAVINYU | 8370 MINE HILL CT LAS VEGAS NV 89117 | SC20 - CREDIT BALANCES | | $7,480.96 | NATIONAL FINANCIAL SERVICES LLC | 6a26b437d9 |
| CHONGMAHAVINYU HARUATHAI MRS | MRS CHONGMAHAVINYU HARUATHAI | ROOM 3402 SOUTHORN GARDEN 2 O'BRIEN ROAD WANCHAI HONG KONG 00000-0000 | AC01: Checking Accounts | | $5,614.04 | CHONG HING BANK LIMITED | 626974fd6c |
| CHONGMAHAWINYU ANEK MR | ANEK CHONGMAHAWINYU MR | ROOM 3402 SOUTHORN GARDEN 2 O'BRIEN ROAD WANCHAI HONG KONG 00000-0000 | AC01: Checking Accounts | | $5,614.04 | CHONG HING BANK LIMITED | e147b75b37 |
| CHONG MEI W | MEI W CHONG | 750 LA PLAYA STREET P O BOX 751 SAN FRANCISCO CA 94121 | MS15: Dissolution or Liquidation | | $5,338.00 | WESTIN HOTELS LIMITED PARTNERSHIP | 79f11034f9 |
| CHONG MENG CHOO | MENG CHOO CHONG | ****** EMC ESPP ACCOUNT ****** 3084 HAPPY GARDEN JALAN RIANG KUALA LUMPUR CA | SC08: Shares of Stocks (Rtrnd by PO) | E M C CORP | $4,624.16 | CHARLES SCHWAB & CO. INC. | f659748c56 |
| CHONG MILTON J W | CHONG MILTON J W | 2329 SACRAMENTO ST #6 SAN FRANCISCO CA 94115- | 76 : Other | | $11,539.30 | HAWAII STATE OF | e73808f18e |
| CHONG MOK LIM | MOK LIM CHONG | 3F #36 ALLEY 22 LANE 66 SEC 5 NAN-KING E ROAD TAIPEI | AC07: Unidentified Deposit | | $24,902.76 | CHARLES SCHWAB & CO. INC. | 3436ff0870 |
| CHONG MONICA F | MONICA F CHONG | 22 LOS LAURELES AVE SALINAS CA 93901-4128 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $2,702.58 | PUBLIC STORAGE/PUBLIC STORAGE 17 | 4a02db5747 |
| CHONG NAI K | NAI K CHONG | BLK 628 BEDOK RESERVOIR #09-1676 (4706 | 61 : Credit balances | | $2,508.97 | CHARLES SCHWAB & CO., INC. | 02ddd8fc3c |
| CHONG PETER T | PETER T CHONG | 1019 OCEAN AVE SAN FRANCISCO CA 94112-1840 | 11 : Securities | II-VI INCORPORATED | $9,104.57 | PRUDENTIAL SECURITIES INCORPORATED | 2ee7b75960 |
| CHONG PUI WAI | PUI WAI CHONG | 1735 CHAPIN RD MONTEBELLO CA 90640-6609 | AC01: Checking Accounts | | $3,440.70 | CITIBANK NA | 53c0b839d7 |
| CHONGQING DA XIONG ENTERPRISEC | CHONGQING DA XIONG ENTERPRISEC | A3-10 CALIFORNIA GARDEN, YUBE CHONGQUING 5500 -1 | 85 : Vendor payments | | $3,500.00 | CISCO SYSTEMS, INC. | 5539952f56 |
| CHONGQUI DELIA M | DELIA M CHONGQUI | QUALITY CLAIMS MANAGEMENT PO BOX 87611 SAN DIEGO CA 0 | IN01: Indiv Policy Ben or Claim Paym | | $25,000.00 | CITIZENS PROPERTY INSURANCE CO | e6fd89f6d4 |
| CHONG RANDALL M | RANDALL M CHONG | 22 LOS LAURELES AVE SALINAS CA 93901-4128 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $2,702.58 | PUBLIC STORAGE/PUBLIC STORAGE 17 | a65ba70b64 |
| CHONG RAYMOND A | RAYMOND A CHONG | 1240 SAN TOMAS AQUINO RD 212 SAN JOSE CA 95117-3374 | SC13: Funds for Liquidation | | $5,148.00 | SCIENTIFIC GAMES CORP | 3a45777615 |
| CHONG RAYMOND JINJUEN | RAYMOND JINJUEN CHONG | 1615 SEKIO AVE ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | | $14,441.37 | EAST WEST BANK | 5cf7310cd1 |
| CHONG ROBINA B M | CHONG ROBINA B M | 2329 SACRAMENTO ST #6 SAN FRANCISCO CA 94115- | 76 : Other | | $11,539.30 | HAWAII STATE OF | c4a5a1a046 |
| CHONG SAMKYU | SAMKYU CHONG | 1463 SHATTUCK AVE BERKELEY CA 94709- | 79 : Refunds | | $6,939.28 | PACIFIC GAS & ELECTRIC | b65ac6d46e |
| CHONGS A W | W A CHONGS | 5936 FREEPORT BLVD SACRAMENTO CA 95822 | CK13: Vendor Checks | | $3,227.58 | ROYAL PREMIUM BUDGET INC. | e89b9aa4c3 |
| CHONG SUN NAM | SUN NAM CHONG | 14124 TORREY PINES DR AUBURN CA 95602-8017 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,185.58 | PRUDENTIAL FINANCIAL INC | 85b9e83ad0 |
| CHONG TANG CHUNG PO | CHONG TANG CHUNG PO | 10702 FREER ST 10702 FREER ST TEMPLE CITY CA 91780 | AC02: Savings Accounts | | $9,695.97 | EAST WEST BANK | 13fc51583a |
| CHONG TEAK LAI | TEAK LAI CHONG | 1615 SEKIO AVE ROWLAND HEIGHTS CA 91748 | AC01: Checking Accounts | | $14,441.37 | EAST WEST BANK | 5850526411 |
| CHONG VONG A | VONG A CHONG | 1923 HANCOCK STREET LOS ANGELES CA 90031-3430 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $7,248.28 | METLIFE INC | 210135f682 |
| CHONG WHAN C | WHAN C CHONG | 199-53 2KA ULCHI-RO SEOUL KOREA | 82 : Savings accts/crdt union shrs | | $6,748.38 | 0661 BANK OF AMERICA NT&SA WORLD BANKING DIV SERV CNTR | 6889773b43 |
| CHONG WILLIE | WILLIE CHONG | RAMA BLUEFIELDS NICARAGUA C.A. | AC03: Mature CD or Save Cert | | $5,916.01 | UNITED COMMERCIAL BANK | 826ac7e23a |
| CHONG WING CHAI | WING CHAI CHONG | 10702 FREER ST TEMPLE CITY CA 91780 | AC02: Savings Accounts | | $9,695.97 | EAST WEST BANK | 221fdfb400 |
| CHONG YONG W | YONG W CHONG | 22562 MOSSY ROCK DR HAYWARD CA 94541-3440 | 11 : Securities | METLIFE INC | $2,763.93 | METLIFE INC COMMON (CA) | e65017ba10 |
| CHONG YOUNG SOO | YOUNG SOO CHONG | 14451 CLOVERBROOK DR TUSTIN CA 92780 | CT01: Escrow Funds | | $13,828.50 | TOWER ESCROW INC. | a96398cbdb |
| CHON HAENG JA | HAENG JA CHON | 2429 SHIELDS STREET LA CRESCENTA CA 91214 | TR04: Escrow Accounts | | $2,802.76 | BANK OF AMERICA - HOME LOANS | 7fc9f944cf |
| CHONHIM SALVADOR | SALVADOR CHONHIM | 6811 RIVER DR BELL CA 90201 | AC01: Checking Accounts | | $6,528.86 | BANK OF AMERICA - CALIFORNIA | 362ddc07fb |
| CHON HONG S | HONG S CHON | 170 SIERRA DR WALNUT CREEK CA 94596-4933 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $5,649.12 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | adf3147eb1 |
| CHONIN NEVA | NEVA CHONIN | 417 FAIR OAKS ST UNIT A SAN FRANCISCO CA 94110-3618 | AC02: Savings Accounts | | $11,835.56 | WATERMARK CREDIT UNION | baaa175d07 |
| CHON LISA | LISA CHON | 1731 MITCHELL AVE APT 41 NATHALIE CA 92780 | CK12: Credit Checks or Memos | | $4,350.00 | RESURGENT CAPITAL SERVICES LP | cc41130232 |
| CHO NOH | NOH CHO | 744 3RD ST APT 2 ENCINITAS CA 92024-4440 | 11 : Securities | METLIFE INC | $3,593.07 | METLIFE INC COMMON (CA) | 74c4fe5116 |
| CHONOPOLIS JASON | JASON CHONOPOLIS | 1869 LACASSIE AVE APT 2 WALNUT CREEK CA 94596 | MS16: Misc Outstanding Checks | | $4,837.41 | ALEXANDER V CHEVRON STATIONS FUNDSC | 3241de2ca0 |
| CHONOS DIANE DENISE | DIANE DENISE CHONOS | 496 CALLE CAMELA SAN DIMAS CA 91773 | CT01: Escrow Funds | | $18,675.50 | TOWER ESCROW INC. | 898fb2388d |
| CHONOS RONALD N | RONALD N CHONOS | 496 CALLE CAMELA SAN DIMAS CA 91773 | CT01: Escrow Funds | | $18,675.50 | TOWER ESCROW INC. | 60d1df940c |
| CHON SCOTT | SCOTT CHON | (GARDENA AREA) LOS ANGELES CA 90247- | 64 : Escrow check/deposit/Disputed | | $3,860.33 | NATIONAL CITY MORTGAGE COMPANY | 2694790785 |
| CHOO CHYE L | CHYE L CHOO | 1613 CHELSEA RD #182 SAN MARINO CA 91108-- | 56 : Checking accounts, dmnd depsit | | $38,734.70 | BANK OF AMERICA N.A. BRANCH:1067-PUENTE HILLS BRANCH | 46f9495955 |
| CHOO DEBORAH A | DEBORAH A CHOO | 9949 YOUNG DR. APT 102 BEVERLY HILLS CA 90212 | AC02: Savings Accounts | | $4,411.53 | CAPITAL ONE NATIONAL ASSOCIATION | 17a3a53168 |
| CHOO DOLEEN | DOLEEN CHOO | 11912 RIVERA ROAD SUITE I SANTA FE SPRINGS CA 90670 | MS17: Misc Intangible Property | | $20,162.90 | PAYPAL | 457d26fa4f |
| CHOO DOO M | DOO M CHOO | | 56 : Checking accounts, dmnd depsit | | $5,729.25 | CALIFORNIA KOREA BANK | 1521f98e5d |
| CHOO EUGENE | EUGENE CHOO | 1655 ORCHARD DR J PLACENTIA CA 92870 | MS01: Wages, Payroll, Salary | | $5,262.17 | BELKIN INTERNATIONAL INC. | 103db369e3 |
| CHOO EUGENE | EUGENE CHOO | 1655 ORCHARD DR J PLACENTIA CA 92870 | MS01: Wages, Payroll, Salary | | $5,657.56 | BELKIN INTERNATIONAL INC. | ce07fce806 |
| CHOO EUGENE K | EUGENE K CHOO | 1655 ORCHARD DR APT J PLACENTIA CA 92870-5453 | SC08: Shares of Stocks (Rtrnd by PO) | PROSHRS ULT SHRT DOW | $3,102.78 | FIRST CLEARING LLC. | 59d4f330e0 |
| CHOOEY NEIL C | NEIL C CHOOEY | 715 VAQUERO DR MOUNTAIN VIEW CA 94040- | 76 : Other | | $4,872.43 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | de63a8b155 |
| CHOOEY SHEILA | SHEILA CHOOEY | 715 VAQUERO DR MOUNTAIN VIEW CA 94040- | 76 : Other | | $4,872.43 | NATIONAL STEEL/CITIZENS S & L %FI %SSB | b88c954676 |
| CHO OH HAE W | CHO OH HAE W | 360 S BURNSIDE AVE APT MG LOS ANGELES CA 90036-5402 | TR04: Escrow Accounts | | $2,708.43 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | f97f785750 |
| CHOO JOELLE | JOELLE CHOO | 378 RIESLING COURT FREMONT CA 94539 | HS01: Health Savings Account | | $7,440.00 | HSA BANK | 7ec1f0533b |
| CHOO KEON C | KEON C CHOO | 203 RICKENBACKER CIR STE A LIVERMORE CA 94551-9351 | AC01: Checking Accounts | | $6,387.64 | WELLS FARGO BANK NA | 4947d05766 |
| CHO OK SOOK | OK SOOK CHO | 1816 N ALVARADO ST #1 LOS ANGELES CA 90026 | AC01: Checking Accounts | | $8,418.29 | HANMI BANK | 8306de5b00 |
| CHOO KUI CHU | KUI CHU CHOO | 240 HOMBARD ST APT 330 SAN FRANCISCO CA 94111 | AC01: Checking Accounts | | $10,035.92 | EAST WEST BANK | da7de1b6e7 |
| CHOO KUI CHU | KUI CHU CHOO | 240 HOMBARD ST APT 330 SAN FRANCISCO CA 94111 | AC02: Savings Accounts | | $4,983.75 | EAST WEST BANK | f0a57d95dd |
| CHOO MATTHEW | MATTHEW CHOO | 46898 FERNALD COMMON FREMONT CA 94539-7019 | AC01: Checking Accounts | | $4,605.80 | CITIBANK NA | 3aa5aea5de |
| CHOO MAY | MAY CHOO | 106 N 5TH ST SAN JOSE CA 95112- | 82 : Savings accts/crdt union shrs | | $3,043.71 | BANK OF AMERICA NT & SA | 2d07605ed2 |
| CHOON | CHOON | 195 N EUCLID AVE UPLAND CA 91786 | IN05: Premium Refund | | $3,464.00 | TRUCK INSURANCE EXCHANGE | 043ae06553 |
| CHO ONAN | ONAN CHO | 1411 7TH ST APT 212 SANTA MONICA CA 90401-2684 | AC02: Savings Accounts | | $5,147.21 | JPMORGAN CHASE BANK N.A. (703) | cf7aec6440 |
| CHOONCHIAN HOVSEP Y | HOVSEP Y CHOONCHIAN | 0 | CK07: Money Order | | $8,148.66 | WELLS FARGO & COMPANY | 86451a8ecf |
| CHOONCHIAN HOVSEP YENOVK | HOVSEP YENOVK CHOONCHIAN | 00000-0000 | CK01: Cashier's Checks | | $19,705.72 | WELLS FARGO BANK NA | e0a700d876 |
| CHOONG HO P | HO P CHOONG | 13TH FLOOR FUNG HOUSE | 82 : Savings accts/crdt union shrs | | $5,323.98 | KA WAH BANK LTD THE | a0978894e9 |
| CHOONG KIAN HAW | KIAN HAW CHOONG | 65 BIN TONR PARK SINGAPORE FO - | AC05 - MONEY ON DEPOSIT-SECURE FUNDS | | $5,700.00 | MIRAGE CASINO & HOTEL | 56e43e3d33 |
| CHOONG LEE | LEE CHOONG | 12401 SLAUSON AVE TE A WHITTIER CA 90606-8309 | MS09: Credit Balance- Accts Rec | | $17,359.31 | CHASE BANK USA N.A. | 692eb26c04 |
| CHOONG SAI C | SAI C CHOONG | 28 THOMSON RD IPOH PERAK MALAYSIA 0 | AC01: Checking Accounts | | $3,762.97 | BANK OF THE WEST | e1b71cec3d |
| CHOON LIAN JOSEPHINE CHUA | CHOON LIAN JOSEPHINE CHUA | NO 7 ANG MO KIO STREET 64 2056 FO | SC12: Underlying Shares/Outstand Cer | APPLE INC | $125,595.28 | APPLE INC | 72237ef342 |
| CHOO PATRICK | PATRICK CHOO | TAKHLI ROYAL SAN FRANCISCO CA | 76 : Other | | $4,723.43 | WASHINGTON NATIONAL INSURANCE CO | 9e0715f151 |
| CHOO PINGLIN | PINGLIN CHOO | 5438 BALDWIN AVE TEMPLE CITY CA 91780-2624 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,729.36 | PRINCIPAL FINANCIAL GROUP INC COMMON | 6c7b6c3447 |
| CHOO ROBERT | ROBERT CHOO | 5522 C NORTON STREET TORRANCE CA 90503 | IN01: Indiv Policy Ben or Claim Paym | | $5,171.99 | MID CENTURY INSURANCE COMPANY | d92334ad16 |
| CHOO SAE | SAE CHOO | 991 ASILOMAR TERRACE UNIT 4 SUNNYVALE CA 94086 | CT01: Escrow Funds | | $3,339.58 | PROVIDENT FUNDING ASSOCIATES | b67b7a2bc7 |
| CHOO SEON OK | SEON OK CHOO | 830 MONTEREY RD APT 19 SOUTH PASADENA CA 91030-3151 | AC02: Savings Accounts | | $3,040.65 | BANK OF AMERICA - ARIZONA | b217a8e66a |
| CHOOYOOT KANCHANASU | KANCHANASU CHOOYOOT | 13950 BURTON ST PANORAMA CITY CA 91402- | 08 : Mutual/Money market funds | Multiple | $3,705.71 | PRIMERICA SHAREHOLDER SERVICES | d20c874625 |
| CHOPARK LLC LIMITED LIABILITY COMPANY | CHOPARK LLC LIMITED LIABILITY COMPANY | 84096 INDIO SPRINGS DR INDIO CA 92203 | IN05: Premium Refund | | $2,517.00 | NATIONAL UNION FIRE INSURANCE COMPANY | 64b726b2b3 |
| CHO PAUL | PAUL CHO | 17480 STAR CANYON CT RIVERSIDE CA 92503-0202 | AC01: Checking Accounts | | $4,207.07 | BANK OF AMERICA - CALIFORNIA | 68e1e38258 |
| CHOPE FRANK | FRANK CHOPE | PO BOX 146 BUCKNER CA 94941 | AC01: Checking Accounts | | $4,498.90 | BANK OF AMERICA - CALIFORNIA-NORTH | fe5ed83d15 |
| CHOPE MARGARET R | MARGARET R CHOPE | PO BOX 146 BUCKNER CA 94941 | AC01: Checking Accounts | | $4,498.90 | BANK OF AMERICA - CALIFORNIA-NORTH | 32aeae8ea1 |
| CHOPE MARGARET R | MARGARET R CHOPE | 297 MILLER AV 7 MILL VALLEY CA 94941-2832 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $5,485.93 | VODAFONE GROUP PLC | 9634c29c0e |
| CHOPER MELVIN | MELVIN CHOPER | C/O PLEASANT CARE RIVERSIDE 8781 LAKEVIEW AVE RIVERSIDE CA 92509-5969 | AC01: Checking Accounts | | $4,957.35 | WELLS FARGO BANK NA | 6bc786aca0 |
| CHO PO | PO CHO | 2580 HOMESTEAD ROAD APT 31 SANTA CLARA CA 95051- | 11 : Securities | ALTERA CORPORATION | $3,158.41 | CITIGROUP - SMITH BARNEY | f79bdc0b2f |
| CHOPPELAS GEORGE T | GEORGE T CHOPPELAS | 0 | CK07: Money Order | | $5,000.00 | WELLS FARGO & COMPANY | bb45799941 |
| CHOPPELLA VENKATESH | VENKATESH CHOPPELLA | MLR-2 MANGALAM LANE SASTHAMANGALAM TRIVANDRUM KERALA 695010 INDIA 0 | AC02: Savings Accounts | | $49,529.92 | XCEED FINANCIAL FEDERAL CREDIT UNION | 44007b6c05 |
| CHOPP SIMONE | SIMONE CHOPP | LAW OFFICES OF BRIAN HUMMEL 801 N BRAND BLVD SUITE 501 GLENDALE CA 91203- | 68 : Insurance claim checks | | $10,000.00 | ROYAL & SUNALLIANCE | 206dac00b2 |
| CHOPRA ASHA L | ASHA L CHOPRA | 16 JAPONICA IRVINE CA 92618-3987 | AC01: Checking Accounts | | $6,991.00 | BANK OF AMERICA - PRE-PAID CARD | 758cd82c70 |
| CHOPRA DEEPAK | DEEPAK CHOPRA | 717 VIA LA CUESTA PALOS VERDES ESTATES CA 90274 | CK15: Other Outstanding Official Cks | | $6,484.45 | CENLAR FSB | 84e595e6da |
| CHOPRA NANDINI | NANDINI CHOPRA | 0 | CK15: Other Outstanding Official Cks | | $6,484.45 | CENLAR FSB | a191c20d50 |
| CHOPRA RAJESH | RAJESH CHOPRA | 3600 ELLERY CMN FREMONT CA 94538-5415 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,492.63 | PMC-SIERRA INC | 4c87f59963 |
| CHOPRA SANTOSH PAUL | SANTOSH PAUL CHOPRA | TILTED KILT 3919 GRAND AVENUE CHINO CA 91710 | CT01: Escrow Funds | | $3,500.00 | SUNSET ONE ESCROW, INC. | 973bb925fb |
| CHOPSKY SERGEY | SERGEY CHOPSKY | 2880 GREEN ST SAN FRANCISCO CA 94123-4611 | SC08: Shares of Stocks (Rtrnd by PO) | HOLOBEAM INC | $4,190.91 | HOLOBEAM INC | 5a8c772d6a |
| CHOPURIAN HAGOP N | HAGOP N CHOPURIAN | 300 S GLENDALE AVE #410 GLENDALE CA 91205-0000 | 68 : Insurance claim checks | | $3,275.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | 0dcc3c62df |
| CHO PYUNG | PYUNG CHO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $5,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 785c0f36b7 |
| CHOQUETTE HM | HM CHOQUETTE | 7360 HAYWARD DR SACRAMENTO CA 95828-0381 | AC02: Savings Accounts | | $2,594.44 | PACIFIC SERVICE CREDIT UNION | e191a74539 |
| CHOQUETTE L P | P L CHOQUETTE | 7360 HAYWARD DR SACRAMENTO CA 95828-0381 | AC02: Savings Accounts | | $2,594.44 | PACIFIC SERVICE CREDIT UNION | 09d0bc31dd |
| CHOQUIN SILVERIO M | SILVERIO M CHOQUIN | 9428 DEMPSEY AVE SEPULVEDA CA 91343- | 62 : Death benefits | | $11,000.00 | PRUDENTIAL INSURANCE COMPANY | 30e4bf3442 |
| CHORAKAN YUPADEE | YUPADEE CHORAKAN | 25092 FARTHING ST APT 106 LAKE FOREST CA 92630-4035 | SC12: Underlying Shares/Outstand Cer | LILLY ELI & CO | $2,888.49 | TD AMERITRADE CLEARING INC. | 46951adc3c |
| CHO RAK K | RAK K CHO | | 56 : Checking accounts, dmnd depsit | | $3,901.21 | CALIFORNIA KOREA BANK | 2ba9e65347 |
| CHORDIANT SOFTWARE INC | CHORDIANT SOFTWARE INC | C/O MS MELANIE SCIARRA 1500 QUAIL ST STE 370 NEWPORT BEACH CA 92660-2735 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $14,611.46 | PRUDENTIAL FINANCIAL INC COMMON | de3e5dca01 |
| CHOR HANMINH | HANMINH CHOR | 11582 BARI DR ALTA LOMA CA 91701-8502 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,098.03 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 16985f86c1 |
| CHORJOO WINNIETAN | WINNIETAN CHORJOO | % INTEL SINGAPORE 391A ORCHARD RD 14-02 TOWERS A NGEE ANN CITY | 11 : Securities | INTEL CORPORATION | $36,545.84 | INTEL CORPORATION | 7c84a0d795 |
| CHO ROMY | ROMY CHO | NO RECORD 0 | CK01: Cashier's Checks | | $4,000.00 | NUVISION FEDERAL CREDIT UNION | 8948e16c88 |
| CHOROUMI MOHAMMAD R | MOHAMMAD R CHOROUMI | 1615 FORD AVE REDONDO BEACH CA 90278-2710 | 11 : Securities | METLIFE INC | $3,854.21 | METLIFE INC COMMON (CA) | 9bf0efac62 |
| CHO ROY N | ROY N CHO | 402 EAST PALMER AVENUE GLENDALE CA | 74 : Matured/terminated policies | | $26,016.65 | EQUITABLE LIFE ASSURANCE SOCIETY OF THE US THE | 134d2f1855 |
| CHOR SON | SON CHOR | 2048 MYRTLE AVE A LONG BEACH CA 90806-4932 | SC19: Dividend Reinvestment Plan | METLIFE INC | $5,657.80 | METLIFE INC | f20fbe1b8f |
| CHORT F R | R F CHORT | C/O OKEEFE & LALANNE 332 PINE ST #600 SAN FRANCISCO CA 94104- | 82 : Savings accts/crdt union shrs | | $18,409.21 | WELLS FARGO BANK N A | 4f784f29f5 |
| CHORUS LINE CORPORATION | CHORUS LINE CORPORATION | CA | 79 : Refunds | | $19,666.00 | FIREMAN'S FUND INSURANCE COMPA | b90195d079 |
| CHO RYONG ELL | RYONG ELL CHO | 1518 S MANSFIELD AVE LOS ANGELES CA 90019-4114 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,005.81 | PRUDENTIAL FINANCIAL INC | 8f49e0e556 |
| CHO SANG Y | SANG Y CHO | 14029 CATALINA ST SAN LEANDRO CA 94577-5507 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,285.64 | METLIFE INC | 276c35ce61 |
| CHOSEED CHRISTIAN R | CHRISTIAN R CHOSEED | 531 W WILSON ST APT C204 COSTA MESA CA 92627-2482 | AC01: Checking Accounts | | $4,098.00 | CITIBANK NA | 65408c9e67 |
| CHOSEED CHRISTIAN R | CHRISTIAN R CHOSEED | 531 W WILSON APT C204 UNKNOWN 0 | CK15: Other Outstanding Official Cks | | $3,081.29 | BANK OF AMERICA - CALIFORNIA | 671bb34357 |
| CHO SEOHEE | SEOHEE CHO | 525 NELSON RISING LN APT 510 SAN FRANCISCO CA 94158 | AC02: Savings Accounts | | $2,586.08 | BANCO POPULAR NORTH AMERICA | 86d66af842 |
| CHO SEOK JOON | SEOK JOON CHO | 2727 W. 6TH ST. LOS ANGELES CA 90057 | AC03: Mature CD or Save Cert | | $3,638.65 | WILSHIRE STATE BANK | 9df6389db1 |
| CHO SEOK JOON | SEOK JOON CHO | 3450 WILSHIRE BLVD 210 3450 WILSHIRE BLVD 210 LOS ANGELES CA 90010 | AC02: Savings Accounts | | $2,883.10 | WILSHIRE STATE BANK | 1ede13e920 |
| CHO SEUNG HUI | SEUNG HUI CHO | 1518 S MANSFIELD AVE LOS ANGELES CA 90019-4114 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,838.82 | PRUDENTIAL FINANCIAL INC | 5d0d4d00c3 |
| CHO SEUNG M | SEUNG M CHO | 928 CRENSHAW BLVD 101 LOS ANGELES CA 90019- | 82 : Savings accts/crdt union shrs | | $3,023.02 | NARA BANK N A | 50b7435ce8 |
| CHO SHANNON | SHANNON CHO | 515 W WASHINGTON AVE ESCONDIDO CA 92025 | MS16: Misc Outstanding Checks | | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0eb15312ca |
| CHO SHU YU | SHU YU CHO | 2 MINCHU ST KWEISHAN TAOYUAN ?? 333 | AC03: Mature CD or Save Cert | | $127,219.40 | EAST WEST BANK | 268260a33e |
| CHO SINKUO | SINKUO CHO | PO BOX 2118 CUPERTINO CA 95015 | TR04: Escrow Accounts | | $2,557.61 | BANK OF AMERICA - HOME LOANS | fb08e73bf4 |
| CHOSOKABE CHIZUKO | CHIZUKO CHOSOKABE | DATA EAST CORP 31122 CHOME KAMIOGI SUGINAMI TOKYO 167 | 56 : Checking accounts, dmnd depsit | | $9,452.24 | UNION BANK | 81cff7fc3c |
| CHOSOKABE HITOSHI | HITOSHI CHOSOKABE | DATA EAST CORP 31122 CHOME KAMIOGI SUGINAMI TOKYO 167 | 56 : Checking accounts, dmnd depsit | | $9,452.24 | UNION BANK | 8f79391584 |
| CHO SOOK KYUNG | SOOK KYUNG CHO | 1258 STOKES ST LAS VEGAS NV 89110 | AC01 - CHECKING ACCOUNTS | | $74,379.08 | NEVADA STATE BANK | 029c33d3fd |
| CHO SOYOUNG | SOYOUNG CHO | 1020 JACKSON ST APT 208 ALBANY CA 94706-1969 | AC01: Checking Accounts | | $3,091.21 | BANK OF AMERICA - CALIFORNIA | 2b58636f50 |
| CHOSS RON R | RON R CHOSS | 6423 BUCKEYE LN GRANITE BAY CA 95746-9681 | SC16: Mutual Funds | FIDELITY ASSET MANAGER GROWTH 70% | $6,293.23 | NATIONAL FINANCIAL SERVICES LLC | e1493c7e4e |
| CHOSS RON R | RON R CHOSS | 6423 BUCKEYE LN GRANITE BAY CA 95746-9681 | SC16: Mutual Funds | FIDELITY DIVIDEND GROWTH FUND | $7,978.18 | NATIONAL FINANCIAL SERVICES LLC | 55bcdd5c89 |
| CHO SUELING | SUELING CHO | 15819 IZORAH WAY LOS GATOS CA 95032-3441 | AC02: Savings Accounts | | $4,126.54 | TECHNOLOGY CREDIT UNION | 4ae1cb5503 |
| CHO SUNGMIN | SUNGMIN CHO | 123 S FIGUEROA ST APT 407 LOS ANGELES CA 90012-5486 | AC01: Checking Accounts | | $4,646.92 | WELLS FARGO BANK NA | f75a4a1561 |
| CHO SUNG Y | SUNG Y CHO | 3919 W GARDEN GROVE BLVD APT 1 ORANGE CA 92868-4842 | AC01: Checking Accounts | | $15,675.45 | BANK OF HOPE | 68d64478c7 |
| CHO SUNYOUNG K | SUNYOUNG K CHO | | AC01: Checking Accounts | | $3,901.49 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8a65038b1f |
| CHO SUSIE K | SUSIE K CHO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | BANK OF AMERICA - CALIFORNIA | c6641ff349 |
| CHO TAEHEE | TAEHEE CHO | 3974 DUANCAN PL. PALO ALTO CA 94306-4550 | SC12: Underlying Shares/Outstand Cer | MICRON TECHNOLOGY INC | $30,921.79 | MORGAN STANLEY GRA | ec7b06ca55 |
| CHO THERESA K | THERESA K CHO | 421 S ST ANDREWS PL APT 11 LOS ANGELES CA 90020- | 82 : Savings accts/crdt union shrs | | $6,432.29 | WELLS FARGO BANK N A | 1fd32b6d3b |
| CHOTIKUNTANACH PIYANAN | PIYANAN CHOTIKUNTANACH | 1760 WALNUT ST APT 203 BERKELEY CA 94709-1761 | AC02: Savings Accounts | | $5,424.83 | BANK OF AMERICA - CALIFORNIA | 4043f9e318 |
| CHOU ABRAHAM | ABRAHAM CHOU | PO BOX 962 MONTEREY PARK CA 91754-7962 | 11 : Securities | METLIFE INC | $4,552.75 | METLIFE INC DEMUTUALIZATION (CA) | 6f95115601 |
| CHOU ANGEL | ANGEL CHOU | 4760 E TEMPLETON ST LOS ANGELES CA 90032 | MS16: Misc Outstanding Checks | | $4,869.99 | WESTERN UNION FINANCIAL SVCS | 7570e8ab4d |
| CHOUBEY ANJU | ANJU CHOUBEY | 533 HICKORY PLACE SANTA CLARA CA 95051 | TR04: Escrow Accounts | | $3,519.19 | BANK OF AMERICA - HOME LOANS | d05630b79e |
| CHOUCAIR A | A CHOUCAIR | R DAKMAR 1311 N MANSFIELD AVENUE LOS ANGELES CA 90028-- | 56 : Checking accounts, dmnd depsit | | $5,648.81 | BANK OF AMERICA, N.A. BRANCH:0245-BEVERLY HILLS MAIN OFC | e7053adc06 |
| CHOU CARL C | CARL C CHOU | 9054 WILLIS AVE UNIT 31 PANORAMA CITY CA 91402-1527 | AC01: Checking Accounts | | $6,593.98 | FDIC-10015-WAMU | 86a22d259b |
| CHOU CHAIYEN | CHAIYEN CHOU | 428 HAWTHORNE ST APT 314 GLENDALE CA 91204-3114 | SC12: Underlying Shares/Outstand Cer | RED HAT INC | $26,444.42 | TD AMERITRADE CLEARING INC. | 555789c781 |
| CHOU CHANG TSAI & YANG | CHOU CHANG TSAI & YANG | 12930 CHELSWORTH LN CERRITOS CA 90701 | MS11: Refunds Due | | $2,959.50 | GOLDEN STATER WATER COMPANY | f510fbbab4 |
| CHOU CHEN-CHUNG | CHEN-CHUNG CHOU | PO BOX 2298 ARCADIA CA 91077-2298 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,411.17 | METLIFE INC | db9f99d97e |
| CHOU CHEN F | CHEN F CHOU | 736 SANTA MARGARITA MILLBRAE CA 94030- | 82 : Savings accts/crdt union shrs | | $4,835.99 | GLENDALE FEDERAL BANK | 017a71c4e9 |
| CHOU CHEN H | CHEN H CHOU | 1160 BROADWAY ST SAN FRANCISCO CA 94109-2162 | 83 : Time deposits, CD accounts | | $5,219.61 | WELLS FARGO BANK, N.A. | a671080fce |
| CHOU CHEN HUA | CHEN HUA CHOU | 1160 GRANT AVE SAN FRANCISCO CA 94133-4414 | AC03: Mature CD or Save Cert | | $5,065.37 | WELLS FARGO BANK NA | cf579400c5 |
| CHOU CHI-CHING | CHI-CHING CHOU | 2F NO 34 1 ALLEY 8 LANE 47 TAIPEI | 82 : Savings accts/crdt union shrs | | $2,548.84 | BANK OF AMERICA - CALIFORNIA-SOUTH | 514917a874 |
| CHOU CHIEH S | CHIEH S CHOU | 714 ALMONDWOOD WAY SAN JOSE 95120- | 04 : Dividends | | $8,596.46 | MERRILL LYNCH PIERCE FENNER & SMITH | 2049caff80 |
| CHOU CHIENJU P | CHIENJU P CHOU | 1910 MENTO DR FREMONT CA 94539-4623 | AC01: Checking Accounts | | $5,813.01 | CITIBANK NA | 0f0623a00f |
| CHOU CHIEN-YU | CHIEN-YU CHOU | 2F 1 NO 89 SEC 1 XIN HAI ROAD TAIPEI 10648 0 | AC02: Savings Accounts | | $2,616.93 | BANK OF AMERICA - CALIFORNIA | dbd8076a72 |
| CHOU CHIE Y | CHIE Y CHOU | 2ND FL 242 LONG JIANG RD TAIPEI | 56 : Checking accounts, dmnd depsit | | $23,311.95 | BANK OF AMERICA NT & SA | c9beb62d63 |
| CHOU CHIH-HSIN | CHIH-HSIN CHOU | 3F NO 2 LN 206 SEC 1 DAAN RD TAIPEI 106 0 | AC03: Mature CD or Save Cert | | $5,428.07 | BANK OF AMERICA - CALIFORNIA | 43c461e606 |
| CHOU CHIN-CHING | CHIN-CHING CHOU | 3F 24 LANE 59 CHUNG SUN NORTH TAIPEI | 82 : Savings accts/crdt union shrs | | $2,549.30 | BANK OF AMERICA - CALIFORNIA-SOUTH | 800e0faf5e |
| CHOU CHING | CHING CHOU | 925 ATLANTIC BLVD #203 MONTEREY PARK CA 91754-0000 | 68 : Insurance claim checks | | $4,000.00 | STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES | f54ada82e9 |
| CHOU CHING HSIANG | CHING HSIANG CHOU | FL 17 NO 68 3 UNIVERSITY RD HSINCHU | AC01 - CHECKING ACCOUNTS | | $8,370.76 | CITIBANK NA | c3404c17ba |
| CHOU CHING J | CHING J CHOU | 2380 SIERRA BLVD #80 SACRAMENTO CA 95825 | AC01: Checking Accounts | | $2,851.11 | TRI COUNTIES BANK | 74390eb26b |
| CHOU CHIN L | CHIN L CHOU | LANE 210 CHIH HSING RD PEI TOU DISTRIC | 82 : Savings accts/crdt union shrs | | $2,633.30 | CITIBANK (WEST) FSB (CA) | 5b0075d35d |
| CHOU CHIN-LAI | CHIN-LAI CHOU | 12F 56 KUAN TU ROAD PEITOU DIS TAIPEI | AC02: Savings Accounts | | $6,795.92 | BANK OF AMERICA - CALIFORNIA-NORTH | 14ba4271d4 |
| CHOUCHOU | CHOUCHOU | 400 DEWEY BLVD SAN FRANCISCO CA 94116-1425 | CK01: Cashier's Checks | | $3,300.00 | CITIBANK N. A. | e25c2d83a1 |
| CHOUCHOU SHIH | SHIH CHOUCHOU | 515 JOHN MUIR DR APT A711 SAN FRANCISCO CA 94132 | CT01: Escrow Funds | | $4,746.42 | PHH MORTGAGE CORPORATION | bf91a31525 |
| CHOU CHRIS C | CHRIS C CHOU | PO BOX 8591 ROWLAND HEIGHTS CA 91748 | MS08: Accounts Payable | | $3,089.64 | MERCEDES-BENZ FINANCIAL SERVICES USA LLC | 0388f08983 |
| CHOU CHRISTIANA | CHRISTIANA CHOU | 1479 DAVID LN MILPITAS CA 95035-6984 | AC03: Mature CD or Save Cert | | $5,329.05 | JPMORGAN CHASE BANK N.A. (703) | e294ca46bb |
| CHOU CHRISTIANA | CHRISTIANA CHOU | PO BOX 361002 MILPITAS CA 95036-1002 | AC03: Mature CD or Save Cert | | $3,119.08 | JPMORGAN CHASE BANK N.A. (703) | 4955829931 |
| CHOU CHRISTIANA | CHRISTIANA CHOU | POBOX361002 MILPITAS CA 95036 | SC20: Credit Balances | | $2,586.91 | CHARLES SCHWAB & CO. INC | 4a0fa68c85 |
| CHOU CHU LI LI | CHOU CHU LI LI | 19347 BRIDGEWATER LN RIVERSIDE CA 92508-6263 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,157.47 | PRUDENTIAL FINANCIAL INC | 99e6d2c371 |
| CHOU CHUNG C | CHUNG C CHOU | 11136 LOWER AZUSA RD EL MONTE CA 91731-1410 | AC02: Savings Accounts | | $12,290.69 | WELLS FARGO BANK NA | 99e8a12401 |
| CHOU CHUNG-CHE | CHUNG-CHE CHOU | 9434 SOUTH COMPASS POINT DR. #1 SAN DIEGO CA 92126 | AC01: Checking Accounts | | $2,585.16 | UNIVERSITY AND STATE EMPLOYEES CREDIT UN | 47bb499144 |
| CHOU CHUNG-HSIU | CHUNG-HSIU CHOU | 236 WEDGEWOOD AVE LOS GATOS CA 95030- | 56 : Checking accounts, dmnd depsit | | $7,812.01 | BANK OF AMERICA - CALIFORNIA-N | db5b8c0d25 |
| CHOUCHUN YUAN C | YUAN C CHOUCHUN | PO BX 26-430 TAIPEI | 56 : Checking accounts, dmnd depsit | | $22,205.30 | BANK OF AMERICA NT & SA | 1200dde608 |
| CHOU CHUSHENG | CHUSHENG CHOU | 1310 S 58 ST RICHMOND CA 94804-4817 | AC01: Checking Accounts | | $3,922.09 | CITIBANK NA | b3aede1803 |
| CHOU DANIEL | DANIEL CHOU | 15748 TETLEY ST APT 7 HACIENDA HTS CA 91745-4575 | AC01: Checking Accounts | | $8,524.22 | BANK OF AMERICA - PRE-PAID CARD | 916ed9bcc6 |
| CHOU DAVID | DAVID CHOU | 40352 IMPERIO PL FREMONT CA 94539-3032 | AC01: Checking Accounts | | $5,310.34 | FREMONT BANK | 60f873e3b4 |
| CHOU DAVID C | DAVID C CHOU | 40352 IMPERIO PL FREMONT CA 94539 | AC01: Checking Accounts | | $2,789.52 | NEW YORK COMMUNITY BANK | 4b97edcb93 |
| CHOU DEE Y | DEE Y CHOU | 2894 LARKFIELD AVE ARCADIA CA 91006-5526 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $7,043.79 | METLIFE INC | 6f370c417c |
| CHOU DENGJENG JT | DENGJENG JT CHOU | 24185 RUE DE CEZANNE LAGUNA NIGUEL CA 92677 | SC20: Credit Balances | | $23,497.22 | MERRILL LYNCH | 05f2bafb8b |
| CHOU DENNY | DENNY CHOU | 510 GWYNWOOD AVE LA HABRA CA 90631- | 82 : Savings accts/crdt union shrs | | $4,355.70 | BANK OF AMERICA NT & SA | 1ac620a480 |
| CHOU DER LIANG | DER LIANG CHOU | 18504 KLUM PL ROWLAND HEIGHTS CA 91748-4817 | AC01: Checking Accounts | | $13,979.37 | CITIBANK NA | 211d9a52b2 |
| CHOUDHARY GUNTUPALLI N | GUNTUPALLI N CHOUDHARY | 17310 RED HILL AVE STE 150 IRVINE CA 92614-5685 | 82 : Savings accts/crdt union shrs | | $3,189.65 | WELLS FARGO BANK, N.A. | 7d356ec7b8 |
| CHOUDHARY SHUBHRA | SHUBHRA CHOUDHARY | 524 KENDALL AVE APT 11 PALO ALTO CA 94306-2756 | AC01: Checking Accounts | | $15,062.36 | CITIBANK NA | f8aead4ca6 |
| CHOUDHARY SONALI | SONALI CHOUDHARY | 1029 VALERIAN WAY SUNNYVALE CA 94086 | IN02: Group Policy Benefits or Claim | | $4,507.50 | PAYFLEX SYSTEMS USA INC | f5533249df |
| CHOUDHRY PERVAIZ | PERVAIZ CHOUDHRY | 1415 TILIA ST SAN MATEO CA 94402 | CK01: Cashier's Checks | | $6,063.99 | U.S. BANK - (TCK) | 552f551301 |
| CHOUDHURY CHANDAN | CHANDAN CHOUDHURY | 5272 ROYALE AVE IRVINE CA 92604-3139 | AC02: Savings Accounts | | $2,904.28 | JPMORGAN CHASE BANK N.A. (121) | ca10110ded |
| CHOUDHURY MUSTAFIZUR R | MUSTAFIZUR R CHOUDHURY | 787 NUTTAL OAK COURT SUNNYVALE CA 94086-8644 | 04 : Dividends | | $2,943.50 | INTEL CORPORATION | f42f82930a |
| CHOUDHURY NOZRUL I | NOZRUL I CHOUDHURY | PO BOX 862233 LOS ANGELES CA 90086-2233 | AC01: Checking Accounts | | $8,247.12 | BANK OF AMERICA - CALIFORNIA | 9ce1aa1f51 |
| CHOU EDWARD P | EDWARD P CHOU | 5965 QUEENS CTR 1 HONG KONG 00000- | 59 : Commissions | | $2,692.03 | TRANSAMERICA OCCIDENTAL LIFE I | ade6f20a6e |
| CHOUEIRI MARIE S | MARIE S CHOUEIRI | PO BOX 119 LA HABRA CA 90633 | AC01: Checking Accounts | | $2,776.31 | BANK OF AMERICA - CALIFORNIA-SOUTH | faa2a7bbc5 |
| CHOUE KE JACK | KE JACK CHOUE | HOLD MAIL 0 | 82 : Savings accts/crdt union shrs | | $3,471.30 | BANK OF AMERICA NT&SA BRANCH:0170-LA JOLLA MAIN OFFICE | 82e0bde6ca |
| CHOUE KE NICOLE | KE NICOLE CHOUE | HOLD MAIL 0 | 82 : Savings accts/crdt union shrs | | $3,471.30 | BANK OF AMERICA NT&SA BRANCH:0170-LA JOLLA MAIN OFFICE | 3899273e9b |
| CHOU FINANCIAL SERVICE GROUP DB PLAN & T RUST | CHOU FINANCIAL SERVICE GROUP DB PLAN & T RUST | 721 HIBERNIA CT SUNNYVALE CA 94087-4749 | SC01: Dividends | | $3,717.23 | VEREIT INC | 053335e82d |
| CHOU FONG F | FONG F CHOU | 7856 BELLAKAREN PLACE LA JOLLA CA 92037-- | 82 : Savings accts/crdt union shrs | | $2,812.66 | BANK OF AMERICA NT&SA BRANCH:1102-LA JOLLA PLAZA | c87d1a3d7c |
| CHOUGH HONG SHIK | HONG SHIK CHOUGH | 4 1007 DONGHYUN APT NONHYUN DONG KANGNAM GU SEOUL | AC01 - CHECKING ACCOUNTS | | $7,272.42 | CITIBANK NA | d64a20922f |
| CHOU GLORIA | GLORIA CHOU | 24 CRYSTAL SPRINGS RD APT 8 SAN MATEO CA 94402-1525 | AC01: Checking Accounts | | $2,623.33 | WELLS FARGO BANK NA APECS 1 | 1bebebfe07 |
| CHOUHAN JASVINDER | JASVINDER CHOUHAN | 8559 MORNING SKYE WAY ANTELOPE CA 95843-5408 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 45b5d62fd9 |
| CHOU HSIAO-CHIN | HSIAO-CHIN CHOU | 5015 TYLER AVE APT K TEMPLE CITY CA 91780-3698 | AC02: Savings Accounts | | $2,703.55 | JPMORGAN CHASE BANK N.A. (703) | 342fe69a3c |
| CHOU HSIAO-LING | HSIAO-LING CHOU | 3348 CANDLEWOOD RD TORRANCE CA 90505-7147 | AC02: Savings Accounts | | $6,028.73 | BANK OF AMERICA - CALIFORNIA | f22a77f3ce |
| CHOU HSIAO-PANG | HSIAO-PANG CHOU | 3024 MAUNA LOA CT SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | | $2,916.64 | BANK OF AMERICA - CALIFORNIA-NORTH | 42ca27a06d |
| CHOU HSING | HSING CHOU | 920 SEVILLE PL FREMONT CA 94539-3624 | 56 : Checking accounts, dmnd depsit | | $4,457.89 | U.S. BANK NATIONAL ASSOCIATION | 76da4300e7 |
| CHOU HSU CHENG | HSU CHENG CHOU | CHUN CHEN RD HSIN TIEN 4 FL NO 45 LANE 128 TAIPEI 0 | AC01: Checking Accounts | | $3,954.16 | CALIFORNIA BANK & TRUST | 816917bc0e |
| CHOU HSUEH-CHIN | HSUEH-CHIN CHOU | 2 SABLE SANDS NEWPORT COAST CA 92657-1907 | AC01: Checking Accounts | | $8,213.45 | BANK OF AMERICA - CALIFORNIA | e244290ceb |
| CHOU HSU Y | HSU Y CHOU | CHUNG HSIAO E ROAD SEC 1 TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,702.16 | CITIBANK (WEST) FSB (CA) | 239b8921f5 |
| CHOU HUEY CHUAN | HUEY CHUAN CHOU | 8F NO. 471 XIYUAN RD. XINDIAN DIST. NEW TAIPEI CITY 231 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $4,837.26 | CHARLES SCHWAB & CO. INC | 6a98603d09 |
| CHOU HUEY CHUAN | HUEY CHUAN CHOU | 8F NO. 471 XIYUAN RD. XINDIAN DIST. NEW TAIPEI CITY 231 CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $6,241.40 | CHARLES SCHWAB & CO. INC | 2449459d0b |
| CHOU HUEY CHUAN | HUEY CHUAN CHOU | 8F NO. 471 XIYUAN RD. XINDIAN DIST. NEW TAIPEI CITY 231 CA 0 | SC20: Credit Balances | | $8,094.51 | CHARLES SCHWAB & CO. INC | 3a4e851e65 |
| CHOU HUI F | HUI F CHOU | 800 GRAND AVE APT D10 DIAMOND BAR CA 91765-5480 | 11 : Securities | METLIFE INC | $3,474.99 | METLIFE INC COMMON (CA) | d45e99b885 |
| CHOU HUNG-CHIAN C | HUNG-CHIAN C CHOU | 30806 MARNE DR RANCHO PALOS VE CA 91701-- | 83 : Time deposits, CD accounts | | $29,579.68 | BANK OF AMERICA NT&SA BRANCH:0499-SOUTH BAY GALLERIA BR | 597d141e96 |
| CHOU HUNG HSU | HUNG HSU CHOU | 6161 W CENTINELA AVE CULVER CITY CA 90230-6306 | AC01: Checking Accounts | | $3,802.33 | JPMORGAN CHASE BANK N.A. (703) | e0bbb35400 |
| CHOU HUNG-NAN | HUNG-NAN CHOU | MING TSU RD 59 TAINAN | 82 : Savings accts/crdt union shrs | | $3,113.86 | SANWA BANK CALIFORNIA | a9f5cdb981 |
| CHOU HUNG-WEI | HUNG-WEI CHOU | 160 S VIRGIL AVE APT 321 LOS ANGELES CA 90004 | AC01: Checking Accounts | | $3,617.46 | JPMORGAN CHASE BANK N.A. (703) | ff431655e9 |
| CHOU HUNG YING Y | CHOU HUNG YING Y | 578 BONITA AVE SAN MARINO CA 91108-1338 | AC01: Checking Accounts | | $14,280.09 | WELLS FARGO BANK NA | e5b77da0d7 |
| CHOU IMELDA M | IMELDA M CHOU | 2249 MOON VIEW DR HACIENDA HTS CA 91745-5740 | SC19: Dividend Reinvestment Plan | H&R BLOCK INC | $2,804.41 | H & R BLOCK INC | ebe6143c24 |
| CHOU I MING | MING I CHOU | 6F-1 147 SEC 4 JEN AI RD TAIPEI | 56 : Checking accounts, dmnd depsit | | $4,463.10 | FIRST CENTRAL BANK N A | 79be04f3b7 |
| CHOUINARD CATHERINE M | CATHERINE M CHOUINARD | 16118 BELLFLOWER BLVD SPACE 2 BELLFLOWER CA 90706- | 11 : Securities | SEARS ROEBUCK & COMPANY | $5,746.85 | SEARS ROEBUCK AND CO | 4e206ad049 |
| CHOUINARD DAWN | DAWN CHOUINARD | 4415 VENTURA CYN 205 SHERMAN OAKS CA 91423- | 78 : Pensions, retirement funds | | $2,753.05 | THIRD NATIONAL BANK/TRUST DIV | 6ce861d93b |
| CHOUINARD JOAN | JOAN CHOUINARD | C O REGENT VILLA HOME 201 W WARDLOW ROAD LONG BEACH CA 90807 | AC01: Checking Accounts | | $5,917.00 | FDIC 10083 VINEYARD BANK NA | 76f4cbfdbf |
| CHOUINARD MARC | MARC CHOUINARD | 2900 PLAYER LANE TUSTIN CA 92782 | TR04: Escrow Accounts | | $3,366.83 | BANK OF AMERICA - NORTH CAROLINA | e485a43806 |
| CHOU IVAN PO-TSANG | IVAN PO-TSANG CHOU | 1907 E. 7TH ST LOS ANGELES CA 90021 | AC03: Mature CD or Save Cert | | $2,649.84 | CATHAY BANK | d0483af0ca |
| CHOU JAMES | JAMES CHOU | 42 HEMLOCK LN MILPITAS CA 95035 | MS14: Pension and Profit Sharing | | $3,389.15 | U.S. BANK - PARS | b733b7c61c |
| CHOU JASON | JASON CHOU | 1907 E. 7TH ST LOS ANGELES CA 90021 | AC03: Mature CD or Save Cert | | $2,649.84 | CATHAY BANK | f936af1422 |
| CHOU JENICE S | JENICE S CHOU | 3167 GREER ROAD PALO ALTO CA 94303 | AC01: Checking Accounts | | $2,854.18 | GBC INTERNATIONAL BANK | c7452d206f |
| CHOU JIA KUAN | JIA KUAN CHOU | 19347 BRIDGEWATER LN RIVERSIDE CA 92508-6263 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,118.10 | PRUDENTIAL FINANCIAL INC | f1b2415249 |
| CHOU JOSHUA ARNG MR. | CHOU JOSHUA ARNG MR. | 1719 KIOWA CREST DR. DIAMOND BAR CA 91765 | CT01: Escrow Funds | | $16,000.00 | JADE ESCROW INC. | 2d6918182b |
| CHOU KAI R | KAI R CHOU | 2621 ESTELLA DR SANTA CLARA CA 95051-6513 | 15 : Liquidating fund earnings | | $3,500.00 | LOEWS CORP | c8b449ee96 |
| CHOU KEHSING | KEHSING CHOU | 2125 COMMODORE DR SAN JOSE CA 95133-1259 | MS09: Credit Balance- Accts Rec | | $2,621.88 | SYNCHRONY BANK | 6e28ca0b51 |
| CHOUKIMATH RAJASHEKHAR | RAJASHEKHAR CHOUKIMATH | RAJASHEKHAR S. CHOUKIMATH C/O 38TH CROSS THIRUVALUR NAGAR TH 600041 CHENNAI CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | AMAZON.COM INC | $7,791.33 | CHARLES SCHWAB & CO. INC | 68527b0f87 |
| CHOUKROUN JACQUELINE F | JACQUELINE F CHOUKROUN | BAD ADDRESS ARCADIA CA 91006 | 56 : Checking accounts, dmnd depsit | | $3,331.96 | CALIFORNIA NATIONAL BANK | efd40c8be0 |
| CHOUKROUN MAURICE | MAURICE CHOUKROUN | BAD ADDRESS ARCADIA CA 91006 | 56 : Checking accounts, dmnd depsit | | $3,331.96 | CALIFORNIA NATIONAL BANK | 7ee4037ae6 |
| CHOU K. T. | K. T. CHOU | 13 - 1 LANE 100 SON-JIAN ROAD TAIPEI 104 TAIWAN 0 | AC01: Checking Accounts | | $4,954.58 | SHANGHAI COMMERCIAL BANK LTD. | 4e2556c4d0 |
| CHOU KUANGWEI | KUANGWEI CHOU | 640 W LAMBERT RD UNIT36 LA HABRA CA 90631-1587 | CK01: Cashier's Checks | | $2,585.80 | CITIBANK N. A. | e434102e62 |
| CHOU KUANGWEI | KUANGWEI CHOU | 640 W LAMBERT RD UNIT36 LA HABRA CA 90631-1587 | CK01: Cashier's Checks | | $2,585.80 | CITIBANK N. A. | 2d8362c8ea |
| CHOU KUAN HUA | KUAN HUA CHOU | 23 HUBBLE DR. IRVINE CA 92618-0000 | 82 : Savings accts/crdt union shrs | | $4,052.06 | CATHAY BANK | 2523b377cb |
| CHOU KUO H | KUO H CHOU | 23283 PARK BASILICO CALABASAS CA 91302-2816 | 83 : Time deposits, CD accounts | | $7,361.16 | WASHINGTON MUTUAL BANK FA | a82f8a998d |
| CHOU LANDI | LANDI CHOU | 654 N. SPRING STREET LOS ANGELES CA 90012-0000 | 82 : Savings accts/crdt union shrs | | $3,262.77 | BANK OF CANTON OF CALIFORNIA | 20fa179790 |
| CHOU LEE S | LEE S CHOU | 13124 SUNHURST ARLETA CA 91331- | 82 : Savings accts/crdt union shrs | | $5,407.11 | BANK OF AMERICA | 9a737f9ec0 |
| CHOULES JOHN M | JOHN M CHOULES | 20501 VEJAR RD WALNUT CA 91789-2544 | 11 : Securities | Multiple | $3,344.38 | GPU, INC. | 5e0bd970c3 |
| CHOU LIN C | LIN C CHOU | 23971 GROSBEAK CIR LAGUNA NIGUEL CA 92677-1326 | AC02: Savings Accounts | | $2,856.11 | WELLS FARGO BANK NA | 13b14f1d38 |
| CHOU LING FONG | LING FONG CHOU | 566 25TH AVE SAN FRANCISCO CA 94121 | AC03: Mature CD or Save Cert | | $71,532.18 | EAST WEST BANK | 37f1da7b01 |
| CHOU LIN H | LIN H CHOU | 2621 ESTELLA DR SANTA CLARA CA 95051-6513 | 15 : Liquidating fund earnings | | $3,500.00 | LOEWS CORP | 9183851cf7 |
| CHOULION SHUN | SHUN CHOULION | 4 LANE 15 PEIMEN ROAD TAINAN | 56 : Checking accounts, dmnd depsit | | $4,982.58 | WELLS FARGO BANK, N.A. | c3e627d1af |
| CHOULTS IRENE | IRENE CHOULTS | 1310 TOURNAMENT DR HILLSBOROUGH CA 94010-- | 56 : Checking accounts, dmnd depsit | | $40,032.07 | BANK OF AMERICA NT&SA BRANCH:0269-BUENA VISTA PARK | 89f996f6bc |
| CHOU MARGARET TAI | MARGARET TAI CHOU | 330 N RURAL DR 207 330 N RURAL DR 207 MONTEREY PARK CA 91755 | AC01: Checking Accounts | | $11,386.54 | EAST WEST BANK | 61d3c8d561 |
| CHOU MEI HUI | MEI HUI CHOU | NO. 35 HEIBEI 3RD ST. BEITUN DIST. TAICHUNG CITY 40670 CA 0 | SC20: Credit Balances | | $10,744.52 | CHARLES SCHWAB & CO. INC | 085ca0dd83 |
| CHOU MEIING | MEIING CHOU | | 79 : Refunds | | $3,750.47 | FIRE INSURANCE EXCHANGE | 55d6df1e90 |
| CHOU MICHAEL | MICHAEL CHOU | KATEREENA D YAQUB CA 00000-0000 | 68 : Insurance claim checks | | $6,500.00 | COAST NATIONAL INSURANCE COMPANY | 9e7d8f814d |
| CHOU MING C | MING C CHOU | 1910 MENTO DR FREMONT CA 94539-4623 | AC01: Checking Accounts | | $5,813.01 | CITIBANK NA | a238ab6f2d |
| CHOU MING JEN | MING JEN CHOU | 925 S. ATLANTIC BLVD. 202 MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $2,505.40 | GENERAL BANK | 0fde22fb23 |
| CHOU MING-YOH | MING-YOH CHOU | 79 WATERLOO RD FLAT 69 IMPERIA KOWLOON | AC02: Savings Accounts | | $31,312.93 | BANK OF AMERICA - CALIFORNIA-NORTH | 8b42aafe43 |
| CHOU MR B | MR B CHOU | 930 CLOVERVIEW DR GLENDORA CA 91741-1975 | 76 : Other | | $5,500.00 | HSBC FINANCE CORP AND AFFILIATES | 5c7aaebc98 |
| CHOUNET VALERIE | VALERIE CHOUNET | 525 5TH ST SAN FRANCISCO CA 94107-1012 | AC01: Checking Accounts | | $26,059.38 | WELLS FARGO BANK NA APECS 1009 | 5f32ecfa72 |
| CHOU PAI YI | PAI YI CHOU | 5521 SIERRA VERDE RD IRVINE CA 92603-3843 | AC03: Mature CD or Save Cert | | $8,870.48 | JPMORGAN CHASE BANK N.A. (703) | ef41f7b5d8 |
| CHOU PEI-YI | PEI-YI CHOU | 419 FLORENCE ST DALY CITY CA 94014-2107 | AC01: Checking Accounts | | $3,387.19 | JPMORGAN CHASE BANK N.A. (702) | be7a6509ee |
| CHOU REBECCA YUAN MS. | CHOU REBECCA YUAN MS. | 1719 KIOWA CREST DR. DIAMOND BAR CA 91765 | CT01: Escrow Funds | | $16,000.00 | JADE ESCROW INC. | 45fe4caab9 |
| CHOURIO ARNOLD J | ARNOLD J CHOURIO | 14207 DICKENS ST SHERMAN OAKS CA 91423-4117 | CK01: Cashier's Checks | | $5,000.00 | WELLS FARGO BANK NA | 13430d0624 |
| CHOURNOS GEORGE S | GEORGE S CHOURNOS | 303 W GLENOAKS BLVD APT 302 GLENDALE CA 91202-2902 | IR01: IRA - Cash | | $11,713.18 | WELLS FARGO BANK NA | 31751afe1f |
| CHOURNOS GEORGE S | GEORGE S CHOURNOS | 303 W GLENOAKS BLVD APT 302 GLENDALE CA 91202-2902 | IR01: IRA - Cash | | $8,423.78 | WELLS FARGO BANK NA | 779b791a23 |
| CHOURY LOYOLA MARIE | LOYOLA MARIE CHOURY | 1071 ENGLISH AVE TURLOCK CA 95380-5900 | AC01: Checking Accounts | | $2,573.45 | BANK OF AMERICA - CALIFORNIA | 88039d68f5 |
| CHOU SAN JU | SAN JU CHOU | 1441 HUNTINGTON DR 2200 S PASADENA CA 91030-4512 | AC02: Savings Accounts | | $5,182.20 | BANK OF AMERICA - OREGON | 8addb8c273 |
| CHOU SHANG J | SHANG J CHOU | MING TSU WEST ROAD TAIPEI | 82 : Savings accts/crdt union shrs | | $16,062.52 | CITIBANK (WEST) FSB (CA) | a2ae2a37c1 |
| CHOU SHAN I | SHAN I CHOU | MING TSU W ROAD TAIPEI | 82 : Savings accts/crdt union shrs | | $16,304.72 | CITIBANK (WEST) FSB (CA) | 3b946ccbff |
| CHOU SHENG H | SHENG H CHOU | 2185 GLENVIEW DRIVE MILPITAS CA 95035-6667 | AC01: Checking Accounts | | $8,185.32 | BANK OF THE WEST | c1afcd4cdb |
| CHOU SHE-WEI | SHE-WEI CHOU | 11 FLOOR N0.10 35 ALLEY 38 LANE DANJIN RD. DAMSUI NEW TAIPEI CITY CA 0 | SC20: Credit Balances | | $32,534.78 | CHARLES SCHWAB & CO. INC | 1380aec572 |
| CHOU SHIH C | SHIH C CHOU | 115 DURAZO ASILE IRVINE CA 92618 | AC01: Checking Accounts | | $2,701.13 | NYB CITIBANK NA | 16e0f1d00e |
| CHOU SHI K | SHI K CHOU | 425 S 7TH ST ALHAMBRA CA 91801-3630 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,945.44 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | daf5ebf0d3 |
| CHOU SHO-LING | SHO-LING CHOU | 1001 W HUNTINGTON DRIVE APT E ARCADIA CA 91007-6543 | AC03: Mature CD or Save Cert | | $4,224.87 | ONE UNITED BANK | 8ea87ddb54 |
| CHOU SHU-HUI | SHU-HUI CHOU | 397 DONALD DR MORAGA CA 94556- | 56 : Checking accounts, dmnd depsit | | $18,311.70 | BANK OF AMERICA - CALIFORNIA-N | b839910991 |
| CHOU SHUI K | SHUI K CHOU | 30806 MARNE DR RANCHO PALOS VE CA 91701-- | 83 : Time deposits, CD accounts | | $29,579.68 | BANK OF AMERICA NT&SA BRANCH:0499-SOUTH BAY GALLERIA BR | 740eb6b4d7 |
| CHOU SHUN T | SHUN T CHOU | 411 N YNEZ AVE B MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $3,689.99 | STANDARD SAVINGS BANK | 731c919b12 |
| CHOU SIMON | SIMON CHOU | 3343 S DURANGO AVE APT 103 LOS ANGELES CA 90034 | AC01: Checking Accounts | | $3,094.48 | HSBC BANK USA NA HOLDER 03 | 799488599f |
| CHOUSSAT ANTOINE | ANTOINE CHOUSSAT | 4169 VIA MARINA #210 MARINA DEL REY CA 90292 | MS09: Credit Balance- Accts Rec | | $3,808.72 | ERP OPERATING LTD PARTNERSHIP | 3c9383da31 |
| CHOU STEVE F | STEVE F CHOU | 2249 MOON VIEW DR HACIENDA HTS CA 91745-5740 | SC19: Dividend Reinvestment Plan | H&R BLOCK INC | $2,804.41 | H & R BLOCK INC | ad9667919d |
| CHOU SUE R | SUE R CHOU | 87 HOPIN IST RD 11F KAOHSIUNG 800 | 56 : Checking accounts, dmnd depsit | | $10,154.91 | WASHINGTON MUTUAL BANK FA | d0cf862ce0 |
| CHOU SULIANTY | SULIANTY CHOU | 5154 SEASIDE CT UNION CITY CA 94587-5157 | 78 : Pensions, retirement funds | | $3,410.18 | CITIBANK NA | 1511b5a204 |
| CHOU TA-HSIANG | TA-HSIANG CHOU | 1 5/FL NO 5 LANE 28 HO HSING R WEN SAN DIST TAIPEI 0 | AC03: Mature CD or Save Cert | | $11,472.34 | BANK OF AMERICA - CALIFORNIA | d5787135b7 |
| CHOU TA-HSIANG | TA-HSIANG CHOU | 1 5 FL NO 5 LANE 28 HO HSING R WEN SAN DIST TAIPEI 0 | AC01: Checking Accounts | | $3,069.19 | BANK OF AMERICA - CALIFORNIA | 38c08360c9 |
| CHOU TAI LIEN PI | CHOU TAI LIEN PI | 17503 MONDINO DR 17503 MONDINO DR ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | | $12,878.92 | EAST WEST BANK | f2dbe9ac25 |
| CHOU TA YA | TA YA CHOU | 17503 MONDINO DR ROWLAND HEIGHTS CA 91748 | AC02: Savings Accounts | | $12,878.92 | EAST WEST BANK | 8f9dcad5b4 |
| CHOU TEH-YAU | TEH-YAU CHOU | 21010 BRYAN CIR WALNUT CA 91789-2064 | 83 : Time deposits, CD accounts | | $3,992.03 | EAST WEST BANK | 5dc7c5afb8 |
| CHOU TENG C | TENG C CHOU | 3024 MAUNA LOA CT SAN JOSE CA 95132- | 56 : Checking accounts, dmnd depsit | | $2,916.64 | BANK OF AMERICA - CALIFORNIA-NORTH | b835329c02 |
| CHOU TIEN LAI JT | CHOU TIEN LAI JT | 1456 BEDFORD ROAD SAN MARINO CA 91108-2003 | AC02: Savings Accounts | | $13,251.87 | BANK OF THE WEST | 0b28f035af |
| CHOU TIEN-TSAI | TIEN-TSAI CHOU | APDO 252 SANTA ANA SAN JOSE | 76 : Other | | $7,993.26 | BANK OF AMERICA NT & SA | ed84b1a9a1 |
| CHOU TING-FANG | TING-FANG CHOU | C/O RET MAIL BSC 1551 BSC SF CA 00000--000 | 56 : Checking accounts, dmnd depsit | | $2,767.73 | BANK OF AMERICA NT&SA BRANCH:0116-BURLINGAME BRANCH | 5920849255 |
| CHOUTKA SHARON TOY | SHARON TOY CHOUTKA | 54 PATRICK WAY HALF MOON BAY CA 94019-1792 | SC13: Funds for Liquidation | | $5,418.96 | UMPQUA HOLDINGS CORP/CENTRAL SIERRA BANK | b88d7dac4b |
| CHOU TSEIYI | TSEIYI CHOU | 6460 CRYSTAL SPRINGS DR SAN JOSE 95120- | 82 : Savings accts/crdt union shrs | | $4,776.86 | STANFORD FEDERAL CREDIT UNION | 09aaf11937 |
| CHOU TSEIYI | TSEIYI CHOU | 6460 CRYSTAL SPRINGS DR SAN JOSE 95120- | 82 : Savings accts/crdt union shrs | | $4,776.86 | STANFORD FEDERAL CREDIT UNION | 99e75f8a78 |
| CHOU T Y | Y T CHOU | 13124 SUNHURST ARLETA CA 91331- | 82 : Savings accts/crdt union shrs | | $5,407.11 | BANK OF AMERICA | 6132df2158 |
| CHOU TZU-CHUN | TZU-CHUN CHOU | 43 LANE 925 HUAN CHUNG EAST RO CHUNGLI CITY 0 | AC02: Savings Accounts | | $6,376.71 | BANK OF AMERICA - CALIFORNIA | 6a9241efd0 |
| CHOU WANG MEI JT | CHOU WANG MEI JT | 416 S BAKER ST ANAHEIM CA 92804 | AC02: Savings Accounts | | $13,251.87 | BANK OF THE WEST | 83bef6f589 |
| CHOU WEN H | WEN H CHOU | C/O WINNER BUILDING 9 YUK YAT KOWLOON HONG KO | 56 : Checking accounts, dmnd depsit | | $6,865.67 | CENTRAL BANK | 927eee8be4 |
| CHOU WEN-SHENG | WEN-SHENG CHOU | 1895 VERDE VISTA DR MONTEREY PARK CA 91754- | 82 : Savings accts/crdt union shrs | | $2,951.32 | LOS ANGELES NATIONAL BANK | 8278d77436 |
| CHOU WINNIE | WINNIE CHOU | 11837 W WASHINGTON BLVD APT 5 LOS ANGELES CA 90066-5955 | AC01: Checking Accounts | | $5,515.00 | BANK OF AMERICA - CALIFORNIA | 6db956d880 |
| CHOU YEH DEREK HUNG | CHOU YEH DEREK HUNG | 2591 ALAMO COUNTRY CIR ALAMO CA 94507-1488 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $7,920.61 | PRINCIPAL FINANCIAL GROUP INC COMMON | 24db446887 |
| CHOU YEP GIN MING | CHOU YEP GIN MING | 202 N BALTIMORE AVE MONTEREY PARK CA 91754-0000 | 11 : Securities | YAHOO INC | $3,526.39 | ADP CLEARING & OUTSOURCING | f25761f05e |
| CHOU YI A | YI A CHOU | 2209 FLOWER CREEK LANE HACIENDA HTS CA 91745- | 82 : Savings accts/crdt union shrs | | $5,873.60 | HSBC BANK USA | 89716b5e34 |
| CHOU YIPING | YIPING CHOU | 721 HIBERNIA CT SUNNYVALE CA 94087-4749 | SC01: Dividends | | $3,124.90 | ARC GLOBAL TRUST INC | 36557657a2 |
| CHOU YOM C | YOM C CHOU | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | | $3,000.00 | BANK OF AMERICA - CALIFORNIA | 031d2949df |
| CHOU Y-PING | Y-PING CHOU | 735 JURA WAY SUNNYVALE CA 94087-0000 | 56 : Checking accounts, dmnd depsit | | $3,099.69 | TECHNOLOGY CREDIT UNION | f456c776cc |
| CHOU YUAN SHEN | YUAN SHEN CHOU | 232 YUAN AN TSUN HSIN WU HSIANG | 82 : Savings accts/crdt union shrs | | $4,790.12 | FAR EAST NATIONAL BANK | 2d51539067 |
| CHOU YU H | YU H CHOU | MING TSU WEST ROAD TAIPEI | 56 : Checking accounts, dmnd depsit | | $15,843.03 | CITIBANK FSB (CA) | d74ee1c187 |
| CHOU YUH-HWA | YUH-HWA CHOU | 19464 VIA DEL CABALLO YORBA LINDA CA 92886-2754 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $5,847.69 | METLIFE INC | 7206937a7e |
| CHOU YUK JEN FENG | CHOU YUK JEN FENG | 411 N YNEZ AVE B MONTEREY PARK CA 91754 | AC02: Savings Accounts | | $81,380.39 | EAST WEST BANK | b467380f4d |
| CHOU YU-LIN | YU-LIN CHOU | ROOM 2 11TH FL NO 48 SEC 2 KEELUNG RD TAIPEI FG 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $3,649.69 | CHARLES SCHWAB & CO INC | b743bfe86b |
| CHOU YU-LIN | YU-LIN CHOU | ROOM 2 11TH FL NO 48 SEC 2 KEELUNG RD TAIPEI FG 0 | SC08: Shares of Stocks (Rtrnd by PO) | CISCO SYSTEMS INC | $3,033.99 | CHARLES SCHWAB & CO INC | 90c25d2b16 |
| CHOU YUNG H | YUNG H CHOU | CHIH SHAN RD TAIPEI 94623-1263 | 56 : Checking accounts, dmnd depsit | | $10,318.43 | SUMITOMO BANK OF CALIFORNIA | c1e5be4e86 |
| CHOU YU SHU JT | CHOU YU SHU JT | AKA KELVIN CHOU 1306 ANACAPA IRVINE CA 92602 | AC01: Checking Accounts | | $6,208.51 | BANK OF THE WEST | 5c22d198c8 |
| CHOU YU TIEN | YU TIEN CHOU | 1740 HUNT DR BURLINGAME CA 94010-5811 | AC01: Checking Accounts | | $2,685.68 | CITIBANK NA | 23e052f897 |
| CHOUZA SUSANA S | SUSANA S CHOUZA | PO BOX 13698 LA JOLLA CA 92039-0000 | 11 : Securities | INTL BUSINESS MACHINES CORP | $16,597.07 | INTERNATIONAL BUSINESS MACHINES CORP | 126fe30cb1 |
| CHOU ZONG | ZONG CHOU | 17/F C3 254 GLOUCESTER ROAD CA 0 | SC20: Credit Balances | | $5,741.66 | CHARLES SCHWAB & CO. INC | dc2e69ea61 |
| CHOU ZUN TSUON | ZUN TSUON CHOU | 566 25TH AVE SAN FRANCISCO CA 94121 | AC03: Mature CD or Save Cert | | $71,532.18 | EAST WEST BANK | 922d02220d |
| CHOU ZUN TZE | ZUN TZE CHOU | 566 25TH AVE SAN FRANCISCO CA 94121 | AC03: Mature CD or Save Cert | | $64,836.13 | EAST WEST BANK | c5c048abbd |
| CHOV HENG | HENG CHOV | 3817 S WEST ST VISALIA CA 93277-6521 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,624.93 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0123d40d7a |
| CHOVICK ANNA | ANNA CHOVICK | 36455 JOMAR ST YUCAIPA CA 92399- | 62 : Death benefits | | $2,622.40 | PRUDENTIAL INSURANCE COMPANY | 6e44d5ff9a |
| CHOVICK GEORGE J | GEORGE J CHOVICK | 36455 JOMAR ST YUCAIPA CA 92399- | 62 : Death benefits | | $2,622.40 | PRUDENTIAL INSURANCE COMPANY | d76ef66e5a |
| CHOVIL ALAN C | ALAN C CHOVIL | 5352 CALLE REAL APT 2B SANTA BARBARA CA 93111 | IN03: Proceeds Due Beneficiaries | | $6,691.35 | PRUDENTIAL INSURANCE COMPANY | bb37f9da9b |
| CHOV MOV SONG | MOV SONG CHOV | 4763 SAN LUCAS WAY SAN JOSE CA 95135 | CK11: Pension Checks | | $6,757.18 | FIDELITY INVESTMENTS | 477f694d94 |
| CHOW A C | C A CHOW | NANKING EAST RD SEC 5 TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,505.21 | BANK OF AMERICA NT & SA | d2e381ddd2 |
| CHOW ALBERT | ALBERT CHOW | 5422 N LAPRESA AVE SAN GABRIEL CA 91776-2006 | 83 : Time deposits, CD accounts | | $2,903.06 | WASHINGTON MUTUAL BANK | 1a9fdd1732 |
| CHOW ALBERT C | ALBERT C CHOW | 5422 LA PRESA AVE SAN GABRIEL CA 91776-2006 | 83 : Time deposits, CD accounts | | $2,993.09 | C1TIBANK NA | eea4870cc2 |
| CHOW ALICE | ALICE CHOW | 1245 MOUNTAIN QUAIL CIR. SAN JOSE CA 95120-4161 | SC01: Dividends | | $3,927.88 | MORGAN STANLEY & CO. LLC | 7d9e0d6267 |
| CHOW ALICE | ALICE CHOW | 1245 MOUNTAIN QUAIL CIR. SAN JOSE CA 95120-4161 | SC12: Underlying Shares/Outstand Cer | BANK OF AMERICA CORP | $6,034.64 | MORGAN STANLEY & CO. LLC | 1d96d0aa60 |
| CHOW ANITA W | ANITA W CHOW | 801 HOWARD ST 623 SAN FRANCISCO CA 94103 | AC01: Checking Accounts | | $3,271.55 | BANK OF AMERICA - CALIFORNIA-NORTH | b128853c36 |
| CHOW ANNIE CHIA YAN | CHOW ANNIE CHIA YAN | 918 LA CADENA AVE C ARCADIA CA 91007 | AC01: Checking Accounts | | $17,109.43 | EAST WEST BANK | db7044c5d8 |
| CHOW BELTRAN | BELTRAN CHOW | APT 303 80 PALM AVE SAN FRANCISCO CA 94118-2560 | 11 : Securities | MANULIFE FINANCIAL | $9,782.93 | MANULIFE FINANCIAL CORP POST DEMUTE & CO | 14bd965a61 |
| CHOW BENSON | BENSON CHOW | PO BOX 373 KNIGHTSEN CA 94548-0373 | MS17: Misc Intangible Property | | $11,231.48 | COMERICA BANK | 380a906731 |
| CHOW BERNARD H | BERNARD H CHOW | 6340 MORAZAN ST N HIGHLANDS CA 95660-4348 | 12 : Securities exchanged for cash | | $3,111.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 40bfb26369 |
| CHOW BEVERLY | BEVERLY CHOW | 352 19TH AVE SAN FRANCISCO CA 94121-2343 | AC03: Mature CD or Save Cert | | $17,489.04 | CCA CITIBANK NA | 714e425b70 |
| CHOW CAROL | CAROL CHOW | 3565 HAVEN AVENUE MENLO PARK CA 94025 | TR04: Escrow Accounts | | $3,038.18 | U.S. BANK - CTS | 08250c88e3 |
| CHOW CAROL ANN | CAROL ANN CHOW | 2842 ANZA ST SAN FRANCISCO CA 94121 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $2,749.98 | DREYFUS CORPORATION AUDIT | f92fcc702b |
| CHOW CAROL ANN | CAROL ANN CHOW | 863 26TH AVE SAN FRANCISCO CA 94121-3615 | SC16: Mutual Funds | AMERICAN FD NEW PERSPECTIVE FD A | $21,754.89 | NEW PERSPECTIVE FUND-A | 4574f62c15 |
| CHOW CAROL ANN | CAROL ANN CHOW | 1889 MORGAN AVE CLAREMONT CA 91711-2625 | SC13: Funds for Liquidation | | $3,112.92 | THE INVESTMENT COMPANY OF AMERICA-A | 4d4e531ace |
| CHOW CASEY | CASEY CHOW | 23974 ALISO CREEK RD PMB 208 LAGUNA NIGUEL CA 92677-3908 | SC16: Mutual Funds | INVESCO TECHNOLOGY FUND INVESTOR CL | $4,591.31 | INVESCO INVESTMENT SVCS INC | 464c2b2b45 |
| CHOW CASEY | CASEY CHOW | 23974 ALISO CREEK RD # 208 LAGUNA MIGUEL CA 92677-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $3,410.03 | CITIGROUP INC | 962f6d9c60 |
| CHOW CHARLES | CHARLES CHOW | 21 MANCHESTER BLVD INGLEWOOD CA 90301-1764 | SC08: Shares of Stocks (Rtrnd by PO) | T ROWE PRICE NEW AMERICA GRWTH | $14,849.53 | T ROWE PRICE NEW AMERICA GROWTH | b476cff32b |
| CHOW CHERYL | CHERYL CHOW | 998 POPLAR COURT SUNNYVALE CA 94086 | MS11: Refunds Due | | $5,673.00 | THE BOARD OF TRUSTEES OF THE LEYLAND STANFORD JUNI | 7318a86aac |
| CHOW CHIEN-HSIN | CHIEN-HSIN CHOW | APDO 252 SANTA ANA SAN JOSE | 76 : Other | | $7,993.26 | BANK OF AMERICA NT & SA | 8a0c754e50 |
| CHOW CHIKEUNG | CHIKEUNG CHOW | 35TH FLOOR SHEUNG YAT HOUSE #3 KWUN TONGKOWLOON HN NV 00000 | MS17 - MISC INTANGIBLE PERSONAL PROP | | $7,065.00 | PARIS LAS VEGAS OPERATING COMPANY, LLC | a37ffcf946 |
| CHOWCHILA YOUTH FOOTBALL | YOUTH FOOTBALL CHOWCHILA | AN UNINCORPORATED ASSOCIATION CHOWCHILLA CA 93610-2801 | 83 : Time deposits, CD accounts | | $5,759.23 | CITIBANK (WEST) FSB (CA) | 3d493b1f9a |
| CHOWCHILLA BIOMASS | BIOMASS CHOWCHILLA | AVE 24 1/2 RD 16 1/2 CHOWCHILLA CA | 85 : Vendor payments | | $2,718.00 | PACIFIC GAS AND ELECTRIC CO | 0591fe66ba |
| CHOWCHILLA CASCADES LLC | CHOWCHILLA CASCADES LLC | 825 S BARRINGTON LOS ANGELES CA 90049 | CT01: Escrow Funds | | $5,205.00 | FIRST AMERICAN TITLE COMPANY | e3c6b5b3e0 |
| CHOWCHILLA CASCADES LLC | CHOWCHILLA CASCADES LLC | 825 S BARRINGTON LOS ANGELES CA 90049 | CT01: Escrow Funds | | $9,375.00 | FIRST AMERICAN TITLE COMPANY | 8c07d21d36 |
| CHOW CHING FAN | CHING FAN CHOW | 10 FL 78 HWAI NING ST TAIPEI CA 0 | AC01: Checking Accounts | | $3,438.59 | EAST WEST BANK | 601787fef2 |
| CHOW CHOR C | CHOR C CHOW | C/O TERRA LINDA CONV HOSPIT 45 PROF CENTER PARKWAY SAN RAFAEL CA 94903- | 82 : Savings accts/crdt union shrs | | $4,600.41 | CITICORP SAVINGS OF CALIFORNIA | 02e36195d4 |
| CHOW CHRISTINE WAI LAN | CHOW CHRISTINE WAI LAN | 13TH FLOOR REPULSE BAY GARDEN 40 BELLEVIEW DRIVE REPULSE BAY HONG KONG CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $5,438.28 | CHARLES SCHWAB & CO INC | ac1d9e1640 |
| CHOW CHUNG | CHUNG CHOW | 2909 NIEMAN BLVD SAN JOSE CA 95148 | AC02: Savings Accounts | | $3,913.82 | ASSOCIATED BANK N A | 5b9d02a81c |
| CHOW CHU S | CHU S CHOW | NANKING EAST RD SEC 5 TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,505.21 | BANK OF AMERICA NT & SA | b942de0405 |
| CHOW CYNTHIA | CYNTHIA CHOW | APT 303 80 PALM AVE SAN FRANCISCO CA 94118-2560 | 11 : Securities | MANULIFE FINANCIAL | $9,782.93 | MANULIFE FINANCIAL CORP POST DEMUTE & CO | 75f0572b4a |
| CHOW DANIEL | DANIEL CHOW | 220 SAINT FRANCIS STREETA SAN GABRIEL CA 91776-1445 | AC02: Savings Accounts | | $14,643.56 | FDIC-10015-WAMU | 201162113e |
| CHOW DANIEL | DANIEL CHOW | 220 SAINT FRANCIS STREETA SAN GABRIEL CA 91776-1445 | AC01: Checking Accounts | | $8,440.73 | FDIC-10015-WAMU | 33e5452152 |
| CHOW DANIEL W | DANIEL W CHOW | 220 SAINT FRANCIS ST APT 1D SAN GABRIEL CA 91776-1445 | AC02: Savings Accounts | | $12,086.78 | BANK OF AMERICA - CALIFORNIA | 946e2f8c75 |
| CHOW DANIEL W | DANIEL W CHOW | 220 SAINT FRANCIS ST APT 1D SAN GABRIEL CA 91776-1445 | AC01: Checking Accounts | | $2,911.21 | BANK OF AMERICA - CALIFORNIA | 570f56c31f |
| CHOW DAVID | DAVID CHOW | 805 ARCADIA AVE APT I ARCADIA CA 91007-- | 56 : Checking accounts, dmnd depsit | | $2,857.54 | BANK OF AMERICA N.A. BRANCH:0134-SUNSET-WETHERLY BRANCH | 3402827c4b |
| CHOW DAVID | DAVID CHOW | 488 HILLCREST BLVD MILLBRAE CA 94030 | AC02: Savings Accounts | | $6,005.55 | PROVIDENT CREDIT UNION | d8868886b5 |
| CHOW DAVID | DAVID CHOW | 0 | AC02: Savings Accounts | | $4,829.10 | PROVIDENT CREDIT UNION | 5e3bb156e4 |
| CHOW DAVID | DAVID CHOW | 2909 NIEMAN BLVD APT 126 SAN JOSE CA 95148-4231 | AC01: Checking Accounts | | $8,128.58 | FDIC-10015-WAMU | 36999b79e5 |
| CHOW DAVID | DAVID CHOW | 1716 REDESDALE AVE LOS ANGELES CA 90026-1212 | IN01: Indiv Policy Ben or Claim Paym | | $8,032.54 | JHUSA | 770cca17a0 |
| CHOW DAVID | DAVID CHOW | 0 | AC02: Savings Accounts | | $9,743.56 | PROVIDENT CREDIT UNION | 984bfe6eab |
| CHOW DAVID | DAVID CHOW | 1716 REDESDALE AVE LOS ANGELES CA 90026-1212 | IN01: Indiv Policy Ben or Claim Paym | | $8,032.54 | JHUSA | 7849787a8c |
| CHOW DAVID | DAVID CHOW | 2909 NIEMAN BLVD SAN JOSE CA 95148 | AC02: Savings Accounts | | $3,913.82 | ASSOCIATED BANK N A | 4019952a85 |
| CHOW DAVID Y | DAVID Y CHOW | 1025 SANBORN AVENUE LOS ANGELES CA 90029 | MS01: Wages, Payroll, Salary | | $2,859.17 | FAUBTL LLC DBA ENTERTAINMENT PARTNERS | 9595b9e111 |
| CHOW DAVID Y | DAVID Y CHOW | 2436 GRIFFTH PK BLVD LOS ANGELES CA 90039-2516 | SC16: Mutual Funds | COLUMBIA LARGE CORE QUANTITATIVE FD A | $16,388.39 | AMERICAN ENTERPRISE INVESTMENT | 2a91a90972 |
| CHOW DAVID Y. | DAVID Y. CHOW | 1025 SANBORN AVE. LOS ANGELES CA 90029 | MS01: Wages, Payroll, Salary | | $2,565.99 | CAST & CREW PAYROLL LLC CC | 2d33295403 |
| CHOW DEBORAH MAGGIE | DEBORAH MAGGIE CHOW | 8 BANFF WAY PACIFICA CA 94044 | SC16: Mutual Funds | SCHWAB CAPITAL TRUST S&P 500 INDEX FUND | $13,023.01 | CHARLES SCHWAB & CO. INC. | ac9f2e3efb |
| CHOW DEREK | DEREK CHOW | 488 HILLCREST BLVD MILLBRAE CA 94030 | AC02: Savings Accounts | | $9,743.56 | PROVIDENT CREDIT UNION | a75485347f |
| CHOWDHURY AARON | AARON CHOWDHURY | 32658 NANTASKET DR 25 RANCHO PALOS VE CA 90275- | 56 : Checking accounts, dmnd depsit | | $4,602.89 | BANK OF AMERICA - CALIFORNIA-SOUTH | d3e7097fd8 |
| CHOWDHURY ABUL H | ABUL H CHOWDHURY | 4075 1 2 BEVERLY BLVD LOS ANGELES CA 90004-3333 | AC01: Checking Accounts | | $7,412.46 | WELLS FARGO BANK NA APECS 1009 | ad08681f6f |
| CHOWDHURY CYRUS A | CYRUS A CHOWDHURY | 17699 MEDLEY RIDGE DR CANYON COUNTRY CA 91387-3811 | SC20: Credit Balances | | $2,867.71 | TD AMERITRADE CLEARING INC. | 9febbb16b9 |
| CHOWDHURY CYRUS A | CYRUS A CHOWDHURY | 17699 MEDLEY RIDGE DR CANYON COUNTRY CA 91387-3811 | SC12: Underlying Shares/Outstand Cer | TEVA PHARMACEUTICAL INDS LTD ADR | $4,965.86 | TD AMERITRADE CLEARING INC. | b08b2582e5 |
| CHOWDHURY M A | A M CHOWDHURY | CO RET MAIL BSC 1551 SF CA 00000--000 | 56 : Checking accounts, dmnd depsit | | $3,801.86 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | db067a52aa |
| CHOWDHURY RAFIA | RAFIA CHOWDHURY | CO RET MAIL BSC 1551 SF CA 00000--000 | 56 : Checking accounts, dmnd depsit | | $3,801.86 | BANK OF AMERICA NT&SA BRANCH:0118-STANFORD FINANCIAL SQ | 5775a9e64b |
| CHOWDHURY SAIDUR | SAIDUR CHOWDHURY | 37729 MEDEA COURT PALMDALE CA 93550 | TR04: Escrow Accounts | | $2,637.00 | FNF UTC LLC | ded08756af |
| CHOWDHURY SALEEM | SALEEM CHOWDHURY | 21671 GATEWAY CENTER DR SUITE 208 DIAMOND BAR CA 91765 | CT01: Escrow Funds | | $10,000.00 | JADE ESCROW ALHAMBRA | 8bb1d34241 |
| CHOWDHURY SALMA | SALMA CHOWDHURY | 21671 GATEWAY CENTER DR SUITE 208 DIAMOND BAR CA 91765 | CT01: Escrow Funds | | $10,000.00 | JADE ESCROW ALHAMBRA | f6ce816d12 |
| CHOWDHURY ZOUQUL H | ZOUQUL H CHOWDHURY | 1215 LARNEL PL LOS ALTOS CA 94024-6722 | AC03: Mature CD or Save Cert | | $43,317.87 | BANK OF AMERICA - ARIZONA | 8e029029a0 |
| CHOWDRY TRIPATINDER S | TRIPATINDER S CHOWDRY | 18 TERRACE AVE HALF MOON BAY CA 94019-5143 | SC13: Funds for Liquidation | | $2,509.07 | ZORAN CORPORATION | 627dfe5811 |
| CHOW EDIT | EDIT CHOW | 8191 MAMMOTH CIRCLE BUENA PARK CA 90621 | MS17: Misc Intangible Property | | $3,967.25 | LENDINGCLUB CORPORATION | 72f7aa15bd |
| CHOW EDIT | EDIT CHOW | 5653 CAMP STREET CYPRESS CA 90630 | HS01: Health Savings Account | | $5,426.05 | HSA BANK A DIVISION OF WEBSTER BANK NA | 49a8989281 |
| CHOW EDWARD KY | EDWARD KY CHOW | RNCHO PLS VRD CA 90275-3226 28140 LOMO DR RANCHO PALOS VERDES CA 90275-3226 | IR02: IRA - Mutual Funds | INVESCO US GOVT FD CL A | $7,576.70 | INVESCO INVESTMENT SVCS INC | 47a99fc1a1 |
| CHOWEN ETHEL M | ETHEL M CHOWEN | 25624 CYPRESS ST LOMITA CA 90717-2421 | IN04: Proceeds from Matured Policies | | $2,801.30 | METROPOLITAN LIFE INSURANCE COMPANY | 97c1ba5eeb |
| CHOW EUGENE K | EUGENE K CHOW | 1625 ADALIA AVE HACIENDA HEIGHTS CA 91745-3221 | SC13: Funds for Liquidation | | $3,396.85 | COMPUSA INC/GOOD GUY INC | 1a38a6eb82 |
| CHOW FLORENCE | FLORENCE CHOW | 517 W AVENIDA DELA MERCED MONTEBELLO CA 90640 | AC01: Checking Accounts | | $211,009.62 | EAST WEST BANK | 4311e74d2d |
| CHOW FLORENCE | FLORENCE CHOW | 517 W AVENIDA DELA MERCED MONTEBELLO CA 90640 | AC01: Checking Accounts | | $140,832.69 | EAST WEST BANK | 239437b7e4 |
| CHOW FRANCIS & MELISSA | CHOW FRANCIS & MELISSA | 25 HOLIDAY POND RD JERICHO, NY 11753 | | | $9,519.08 | | 29afcdc68c |
| CHOW FRANCIS & MELISSA | CHOW FRANCIS & MELISSA | 25 HOLIDAY POND RD JERICHO, NY 11753 | | | $9,519.08 | | ec89220e71 |
| CHOW FRANKLIN F | FRANKLIN F CHOW | C/O MILTON CHOW 801 FRANKLIN ST APT 1016 OAKLAND CA 94607-4236 | SC01: Dividends | | $6,958.16 | EXELON CORPORATION | 954c1e04b5 |
| CHOW GEORGE T | GEORGE T CHOW | 1135 CLAYTON ST SAN FRANCISCO CA 94117-4416 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $4,177.27 | TERADATA CORPORATION | c9c8d1164a |
| CHOW GEORGE T | GEORGE T CHOW | 1135 CLAYTON ST SAN FRANCISCO CA 94117-4416 | 11 : Securities | EDISON INTERNATIONAL | $10,805.27 | EDISON INTERNATIONAL | 48775e8916 |
| CHOW GEORGE T | GEORGE T CHOW | 1135 CLAYTON ST SAN FRANCISCO CA 94117-4416 | SC19: Dividend Reinvestment Plan | NCR CORP | $3,037.06 | NCR CORPORATION | 3f2b9bf254 |
| CHOW GERTIE | GERTIE CHOW | 1538 S SAN JOAQUIN ST STOCKTON CA 95206-2050 | 11 : Securities | METLIFE INC | $3,514.07 | METLIFE INC COMMON (CA) | b159d136ce |
| CHOW GRACE | GRACE CHOW | 352 19TH AVE SAN FRANCISCO CA 94121-2343 | AC03: Mature CD or Save Cert | | $17,489.04 | CCA CITIBANK NA | d5ad4a1290 |
| CHOW GRACE L | GRACE L CHOW | 1007 HILLSIDE BLVD SOUTH SAN FRANCISCO CA 94080 | MS14: Pension and Profit Sharing | | $3,273.22 | STATE OF CALIFORNIA SAVINGS PLUS | b9fe386654 |
| CHOW GREGORY M | GREGORY M CHOW | 2778 THERESA LN SAN JOSE CA 95124-1425 | SC08: Shares of Stocks (Rtrnd by PO) | KINDER MORGAN INC | $2,546.14 | KINDER MORGAN INC | 7400e3ae7c |
| CHOW GREGORY M | GREGORY M CHOW | 2778 THERESA LN SAN JOSE CA 95124-1425 | SC13: Funds for Liquidation | | $3,999.45 | KINDER MORGAN INC | eb3b4947ab |
| CHOW GUAN M | GUAN M CHOW | 5371 COUNTRY VIEW DR EL SOBRANTE CA 94803-3893 | AC01: Checking Accounts | | $3,855.33 | WELLS FARGO BANK NA | 5a419730ca |
| CHOW HELEN | HELEN CHOW | 14955 AVENIDA VENUSTO UNIT 99 SAN DIEGO CA 92128 | IN03: Proceeds Due Beneficiaries | | $9,612.71 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d3ed8ba166 |
| CHOW HELEN J | HELEN J CHOW | 1223 S ALVARADO ST LOS ANGELES CA 90006-4191 | 15 : Liquidating fund earnings | | $8,258.22 | BANK OF NEW YORK STOP/ LOST BOND PROCEED | 3cc3dee4b4 |
| CHOW HUIRAK | HUIRAK CHOW | 1052 DOROTHEA ROAD LA HABRA CA 90631 | CT01: Escrow Funds | | $4,730.00 | GLOBAL ESCROW SERVICES INC. | 1022e650be |
| CHOW IDA LAM | IDA LAM CHOW | 1597 DIANDA DR CONCORD CA 94521-1949 | IN03: Proceeds Due Beneficiaries | | $14,560.84 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 77cd930aad |
| CHO WI I | WI I CHO | 4515 W 1ST ST 7 LOS ANGELES CA 90004- | 79 : Refunds | | $2,528.41 | TRAVELERS INSURANCE COMPANY | b1fd1f08ed |
| CHOW I L | L I CHOW | NANKING EAST RD SEC 5 TAIPEI | 56 : Checking accounts, dmnd depsit | | $3,505.21 | BANK OF AMERICA NT & SA | 11bb312573 |
| CHOW JAMES E | JAMES E CHOW | 1601 LOMBARD STREET 1 SAN FRANCISCO CA 94123-3025 | SC12: Underlying Shares/Outstand Cer | FREEPORT-MCMORAN INC | $3,734.62 | FREEPORT-MCMORAN COOPER & GOLD INC | b83958365e |
| CHOW JAMES E | JAMES E CHOW | 1601 LOMBARD STREET 1 SAN FRANCISCO CA 94123-3025 | SC08: Shares of Stocks (Rtrnd by PO) | FREEPORT-MCMORAN INC | $3,734.62 | FREEPORT-MCMORAN COOPER & GOLD INC | e019dc2d70 |
| CHOW JAMES W | JAMES W CHOW | 883B UNION ST SAN FRANCISCO CA 94133-2659 | 10 : Shares exchanged for shares | SANMINA-SCI CORP | $68,968.64 | SANMINA-SCI CORP/SCI SYSTEMS INC (SQ10) | 01f9563cd6 |
| CHOW JEANNIE L | JEANNIE L CHOW | 18326 MT STEWART CIRCLE FOUNTAIN VALLEY CA 92708-6445 | 56 : Checking accounts, dmnd depsit | | $3,689.49 | HOME SAVINGS OF AMERICA FOUNTAIN VALLEY BRANCH | e62d7d8911 |
| CHOW JINGTA | JINGTA CHOW | 900 FOLSOM ST UNIT 641 SAN FRANCISCO CA 94107 | HS01: Health Savings Account | | $4,883.26 | HSA BANK | c53093174d |
| CHOW JOHN | JOHN CHOW | 883 B UNION ST SAN FRANCISCO CA 34133- | 76 : Other | | $6,342.00 | MARYLAND STATE OF | a78eaddc68 |
| CHOW JOHN | JOHN CHOW | 883 B UNION ST SAN FRANCISCO CA 94113- | 76 : Other | | $5,124.00 | MARYLAND STATE OF | 06b3495d37 |
| CHOW JOHN | JOHN CHOW | 883B UNION ST SAN FRANCISCO CA 94133-2659 | 10 : Shares exchanged for shares | SANMINA-SCI CORP | $68,968.64 | SANMINA-SCI CORP/SCI SYSTEMS INC (SQ10) | ab5c5a23f0 |
| CHOW JOHNSON C | JOHNSON C CHOW | 3273 ROUND HILL DR HAYWARD CA 94542 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $8,741.28 | CHARLES SCHWAB & CO. INC. | f3d8d1268c |
| CHOW JOHNSON C | JOHNSON C CHOW | 3273 ROUND HILL DR HAYWARD CA 94542 | SC08: Shares of Stocks (Rtrnd by PO) | Multiple | $6,356.49 | CHARLES SCHWAB & CO. INC. | dc735a93b1 |
| CHOW JOHNSON CS | JOHNSON CS CHOW | 3273 ROUNDHILL DRIVE HAYWARD CA 94542 | CT05: Other Court Deposits | | $17,443.47 | ALLAPATTAH DFC CLASS ACTION | eadd180f4b |
| CHOW JONATHAN | JONATHAN CHOW | 13208 OCEAN VISTA ROAD SAN DIEGO CA 92130 | AC01: Checking Accounts | | $4,224.76 | EAST WEST BANK | 6453bdb7a3 |
| CHOW JUAN J | JUAN J CHOW | MINA ROSITA NICARAGUA C A | 82 : Savings accts/crdt union shrs | | $14,339.06 | BANK OF AMERICA N.A. BRANCH:0279-CHINATOWN BRANCH | 673142d129 |
| CHOW JUAN J | JUAN J CHOW | DEL AUTO CINEMA GANDO 2 CUADRA ARRIVA CASA B 8 | 83 : Time deposits, CD accounts | | $5,149.29 | BANK OF AMERICA N.A. BRANCH:0279-CHINATOWN BRANCH | e4fbabea60 |