Owner Name | Alternate Name | Address | Property Type | Property Name | Amount | Reported By | ID |
---|---|---|---|---|---|---|---|
DEGRILLA JEAN | JEAN DEGRILLA | 225 E GARFIELD AVE APT 10 GLENDALE CA 91205-2161 | AC02: Savings Accounts | $12,002.21 | FDIC-10015-WAMU | 3321071c28 | |
DE GRISE BEN III | BEN III DE GRISE | 75 HIGH ST. C/O BEN. DE GRISE RENO NV 89502 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,266.88 | CHARLES SCHWAB & COMPANY INC | 74dab91a29 | |
DE GRISE BEN III | BEN III DE GRISE | 75 HIGH ST. C/O BEN. DE GRISE RENO NV 89502 | SC12 - UNDERLYING SHARES/OWNER CERTS | $5,305.87 | CHARLES SCHWAB & COMPANY INC | 8dd7b91677 | |
DE GRISE MARIA L | MARIA L DE GRISE | 75 HIGH ST. C/O BEN. DE GRISE RENO NV 89502 | SC12 - UNDERLYING SHARES/OWNER CERTS | $6,266.88 | CHARLES SCHWAB & COMPANY INC | 65490a48a3 | |
DE GRISE MARIA L | MARIA L DE GRISE | 75 HIGH ST. C/O BEN. DE GRISE RENO NV 89502 | SC12 - UNDERLYING SHARES/OWNER CERTS | $5,305.87 | CHARLES SCHWAB & COMPANY INC | 94292acf2c | |
DE GROAT HELEN J | HELEN J DE GROAT | 3535 CUDAHY ST HUNTINGTON PARK CA 90255-6838 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $3,398.16 | TERADATA CORP | fdf57604e4 |
DEGROAT HELEN J | HELEN J DEGROAT | 469 GREENWOOD DR MEADOW VISTA CA 95722 | IN01: Indiv Policy Ben or Claim Paym | $4,687.69 | PRUDENTIAL INSURANCE COMPANY | 8329127b49 | |
DEGROFF JUDITH C | JUDITH C DEGROFF | 5221 1/2 SANTA ANA ST CUDAHY CA 90201-6020 | 11 : Securities | METLIFE INC | $3,237.67 | METLIFE INC COMMON (CA) | 9e0919fead |
DEGROMOFF VALENTIN | VALENTIN DEGROMOFF | 597 3RD ST E SONOMA CA 95476-6713 | AC01: Checking Accounts | $5,747.55 | WELLS FARGO BANK NA APECS 1 | 43b4b5c163 | |
DEGROMOFF VALENTIN | VALENTIN DEGROMOFF | 597 THIRD ST SONOMA CA 95476 | TR03: Funds held in Fiduciary Cap. | $2,712.28 | GGNSC ADMINISTRATIVE SERVICES | d884957e4e | |
DE GROO SMITH GRACE | SMITH GRACE DE GROO | 800 BLOSSOM HILL ROAD #229 LOS GATOS CA 95032-0000 | 11 : Securities | TARRAGON CORPORATION | $14,122.70 | TARRAGON REALTY INV INC/NATIONAL INCOME REALTY NEW | e3e50cf774 |
DEGROOT DANIEL GRANT | DANIEL GRANT DEGROOT | 78333 DARBY RD BERMUDA DUNES CA 92203-9661 | IN07: Other Amounts Due Under Policy | $3,000.00 | FARMERS NEW WORLD LIFE | eeebacecca | |
DEGROOT JOHN E | JOHN E DEGROOT | 22900 GOLD RUSH PLACE CANYON LAKE CA 92587-0000 | TR04: Escrow Accounts | $2,655.62 | CITIMORTGAGE INC. | 312c713ac3 | |
DEGROOT ROBERT M | ROBERT M DEGROOT | 836 E MARIPOSA ST ALTADENA CA 91001 | MS14: Pension and Profit Sharing | $10,944.08 | STATE OF CALIFORNIA SAVINGS PLUS | ce6b612b1b | |
DE GROOT WILLARD G | WILLARD G DE GROOT | 2020 BIRNAM WOOD DR SANTA BARBARA CA 93108-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $5,167.64 | METLIFE INC | 822a2e92b8 |
DE GRUCCIO JOE | JOE DE GRUCCIO | 2729 AQUA VERDE CIR LOS ANGELES CA 90077-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,301.93 | METLIFE INC | 310e26eaf9 |
DEGUCHI HORINOTO | HORINOTO DEGUCHI | 0 | CK01: Cashier's Checks | $4,053.71 | BANK OF AMERICA - CALIFORNIA-NORTH | c1054ba95a | |
DEGUCHI YUKIE | YUKIE DEGUCHI | 1478 CALIFORNIA ST APT F SAN FRANCISCO CA 94109 | AC01: Checking Accounts | $2,941.74 | BANK OF AMERICA - CALIFORNIA | 3d611b239e | |
DEGUERRA TERESA B | TERESA B DEGUERRA | 710 E SAN YSIDRO BLVD APT 967 SAN DIEGO CA 92173-3123 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,959.14 | PRINCIPAL FINANCIAL GROUP INC COMMON | 905f43f910 |
DEGUERRERO MYRIAM | MYRIAM DEGUERRERO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $20,000.00 | BANK OF AMERICA - CALIFORNIA | 5abcf41575 | |
DE GUIA BELLA | BELLA DE GUIA | UN 0 | CT01: Escrow Funds | $3,000.00 | CALIFORNIA SUNSET ESCROW | 2a88f78ce6 | |
DE GUIA JESSELLE | JESSELLE DE GUIA | 0 | CT01: Escrow Funds | $3,000.00 | CALIFORNIA SUNSET ESCROW | 9794a77d18 | |
DEGUIA PERLITA C | PERLITA C DEGUIA | 84 LARKSPUR AVE DALY CITY CA 94015-3859 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $6,255.14 | WELLS FARGO | 02ee13ad0d |
DEGUINION BARBARA A | BARBARA A DEGUINION | 137 ARROWWOOD DR SAN DIEGO CA 92114-7324 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,166.15 | PRUDENTIAL FINANCIAL INC (CA) | 97930ebc1c |
DEGUNZBURG MELINDA | MELINDA DEGUNZBURG | 2241 BETTY LN BEVERLY HILLS CA 90210-1726 | 82 : Savings accts/crdt union shrs | $3,929.69 | WELLS FARGO BANK N A | 8c4458bdcc | |
DEGUSSA CORPORATION | DEGUSSA CORPORATION | UNKNOWN UNKNOWN CA 0 | IN05: Premium Refund | $26,514.00 | FIREMAN'S FUND INSURANCE COMPANY | 3562d5378b | |
DE GUTIERREZ GLORIA A | GLORIA A DE GUTIERREZ | 2454 LA COSTA AV CHULA VISTA CA 91915-1406 | 11 : Securities | PENNEY J C CO, INC | $10,757.46 | J. C. PENNEY COMPANY | 4fb6608edf |
DEGUTIERREZ ISABEL L | ISABEL L DEGUTIERREZ | BLVD DE LA LUZ 611 MEXICO 20 DF 00000- | 83 : Time deposits, CD accounts | $20,260.35 | BANK OF AMERICA - CALIFORNIA-N | edb901fb56 | |
DE GUTIERREZ JOSEFINA | JOSEFINA DE GUTIERREZ | POBOX 2591 OXNARD CA 93034-2591 | AC01: Checking Accounts | $102,517.57 | CITIBANK NA | 2d0bc10406 | |
DEGUZMAN AILEEN B | AILEEN B DEGUZMAN | 81 OTTAWA AVE SAN FRANCISCO CA 94112-0000 | 82 : Savings accts/crdt union shrs | $2,522.87 | BANK OF AMERICA - CALIFORNIA-N | dbb9314bae | |
DEGUZMAN ALICIA R | ALICIA R DEGUZMAN | BAYPOINT HEALTHCARE CENTER 442 SUNSET BLVD HAYWARD CA 94541-3832 | AC01: Checking Accounts | $3,194.32 | BANK OF AMERICA - CALIFORNIA | 36973b5076 | |
DEGUZMAN ANDRES C | ANDRES C DEGUZMAN | 341 N HELIOTROPE DR LOS ANGELES CA 90004 | AC01: Checking Accounts | $43,757.55 | BANK OF AMERICA - CALIFORNIA-SOUTH | d4c3f6b6b6 | |
DEGUZMAN ANTHONY E | ANTHONY E DEGUZMAN | 44017 27TH ST W LANCASTER CA 93536-6023 | 11 : Securities | WELLS FARGO & CO | $3,278.98 | WELLS FARGO | 6a5a821eae |
DEGUZMAN CHINLIN | CHINLIN DEGUZMAN | 9151 GRINDLAY ST APT 215 CYPRESS CA 90630-3094 | AC01: Checking Accounts | $5,085.51 | BANK OF AMERICA - CALIFORNIA | a146850cdc | |
DE GUZMAN CICERO R | CICERO R DE GUZMAN | 9760 ONYX PARK PL ELK GROVE CA 95624-4406 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $7,308.92 | PRINCIPAL FINANCIAL GROUP INC COMMON | 5a9e218d0e |
DEGUZMAN DAPROSA C | DAPROSA C DEGUZMAN | 318 S KINGSLEY DR APT 109 LOS ANGELES CA 90020 | AC01: Checking Accounts | $18,350.38 | BANK OF AMERICA - CALIFORNIA | c84384c455 | |
DEGUZMAN DOLORES P | DOLORES P DEGUZMAN | UNKNOWN 0 | AC03: Mature CD or Save Cert | $3,705.31 | MUFG UNION BANK N.A. | 0dfd97b75c | |
DEGUZMAN EDWIN | EDWIN DEGUZMAN | 7 NORMANDIE ALISO VIEJO CA 92656-7064 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $4,852.40 | BOEING CO | eb68fbdc2d |
DE GUZMAN ENRICO | ENRICO DE GUZMAN | 3705 MAXON LN CHINO CA 91710-2024 | AC99: Aggregate Accounts | $2,831.86 | STATE OF CALIFORNIA SAVINGS PLUS PROGRAM | 73bb293e6c | |
DEGUZMAN ERLINDA S | ERLINDA S DEGUZMAN | 2263 SPRING OAK WAY SAN DIEGO CA 92139-3923 | AC01: Checking Accounts | $8,461.67 | BANK OF AMERICA - CALIFORNIA | b2b695c697 | |
DE GUZMAN FELICITAS I | FELICITAS I DE GUZMAN | 103 SAN DOMINGO COURT SAN PABLO CA 94806 | MS14: Pension and Profit Sharing | $3,625.28 | STATE OF CALIFORNIA SAVINGS PLUS | 052bea1633 | |
DE GUZMAN FERDINAND M | FERDINAND M DE GUZMAN | 3053 W TERANIMAR DR ANAHEIM CA 92804-3826 | SC16: Mutual Funds | AMERICAN FD INVSMNT CO OF AMERICA CL A | $5,468.67 | THE INVESTMENT COMPANY OF AMERICA-A | 199beb756c |
DE GUZMAN FERDINANO M | FERDINANO M DE GUZMAN | 3053 W TERANIMAR DR ANAHEIM CA 92804 | SC16: Mutual Funds | LM CLEARBRIDGE DIVIDEND STRATEGY FD A | $9,358.72 | PRIMERICA SHAREHOLDER SERVICES CA | c4bb68f337 |
DEGUZMAN FRANCIS C | FRANCIS C DEGUZMAN | 2263 SPRING OAK WAY SAN DIEGO CA 92139-3923 | AC01: Checking Accounts | $8,461.67 | BANK OF AMERICA - CALIFORNIA | 46d353ff50 | |
DEGUZMAN GERALDINE | GERALDINE DEGUZMAN | 337 CYPRESS AVE SAN BRUNO CA 94066-4825 | SC16: Mutual Funds | IVY SMALL CAP GROWTH FDCL C | $5,703.14 | IVY SMALL CAP GROWTH C | 7e0800cba9 |
DEGUZMAN GUILLERMA A | GUILLERMA A DEGUZMAN | PO BOX 2165 LANCASTER CA 93539-2165 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $16,840.24 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | dab164a216 |
DE GUZMAN JANNETTE T | JANNETTE T DE GUZMAN | 2501 W REDONDO BEACH BLVD GARDENA CA 90249-4873 | 11 : Securities | JOHN HANCOCK FINANCIAL SERVICE | $7,228.83 | JOHN HANCOCK FINANCIAL SERVICES, INC. | 593ee94746 |
DEGUZMAN JOSEFINA G | JOSEFINA G DEGUZMAN | 153 PERCHERON CT VALLEJO CA 94591-3664 | SC19: Dividend Reinvestment Plan | WELLS FARGO & CO | $5,935.65 | WELLS FARGO & CO | cdd31ca391 |
DE GUZMAN LETICIA | LETICIA DE GUZMAN | 667 S CARONDELET ST APT 304 LOS ANGELES CA 90057-3324 | MS17: Misc Intangible Property | $3,400.41 | COMERICA BANK | b6fa553ff4 | |
DEGUZMAN LORILYNN P | LORILYNN P DEGUZMAN | 6671 NAOMI AVE BUENA PARK CA 90620-1642 | AC03: Mature CD or Save Cert | $3,705.31 | MUFG UNION BANK N.A. | 32de17bf43 | |
DEGUZMAN LYDIA L | LYDIA L DEGUZMAN | 16322 EAGLE RIDGE CT LA MIRADA CA 90638-6500 | 11 : Securities | METLIFE INC | $3,395.92 | METLIFE INC COMMON (CA) | d82a928d95 |
DE GUZMAN MANUEL C | MANUEL C DE GUZMAN | CASHMAN INN APTS 1101 LAS VEGAS BLVD N APT 125 LAS VEGAS NV 89101-1105 | AC01 - CHECKING ACCOUNTS | $5,186.39 | WELLS FARGO BANK NATIONAL ASSOCIATION | 022c2b004d | |
DEGUZMAN MARIBEL | MARIBEL DEGUZMAN | 112 10TH ST GILMORE AVE NEW MANILA QUEZ | 56 : Checking accounts, dmnd depsit | $2,858.76 | BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCH | e8e726ae76 | |
DEGUZMAN MELCHOR | MELCHOR DEGUZMAN | 112 10TH ST GILMORE AVE NEW MANILA QUEZ | 56 : Checking accounts, dmnd depsit | $2,858.76 | BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCH | b78dce9003 | |
DEGUZMAN OYAMO B | OYAMO B DEGUZMAN | 171 BIXBY DR MILPITAS CA 95035 | AC01: Checking Accounts | $28,442.52 | BANK OF AMERICA - CALIFORNIA | b24981b6d4 | |
DEGUZMAN RAMON L | RAMON L DEGUZMAN | 2020 W 23RD ST APT 19 LONG BEACH CA 90810- | 82 : Savings accts/crdt union shrs | $3,827.86 | BANK OF AMERICA - CALIFORNIA-SOUTH | 4cc125b2d5 | |
DEGUZMAN RANOEL | RANOEL DEGUZMAN | UNKNOWN 0 | AC03: Mature CD or Save Cert | $3,705.31 | MUFG UNION BANK N.A. | f847e59d46 | |
DEGUZMAN RIZALINA L | RIZALINA L DEGUZMAN | 44017 27TH ST W LANCASTER CA 93536-6023 | 11 : Securities | WELLS FARGO & CO | $3,278.98 | WELLS FARGO | bd07be4323 |
DEGUZMAN ROLANDO | ROLANDO DEGUZMAN | 1925 REO DR SAN DIEGO CA 92139-1639 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $2,933.97 | BOEING COMPANY THE | b1b51725ef |
DEGUZMAN ROLANDO G | ROLANDO G DEGUZMAN | 679 WOOD LANE LEMOORE CA 93245 | MS14: Pension and Profit Sharing | $2,605.20 | STATE OF CALIFORNIA SAVINGS PLUS | f9db4198cf | |
DEGUZMAN TIM | TIM DEGUZMAN | 54 JOSE FIGUERES AVE SAN JOSE CA 95116-2038 | 11 : Securities | NATIONAL SEMICONDUCTOR CORP | $7,392.02 | NATIONAL SEMICONDUCTOR CORPORATION COMMON | 94d639253d |
DEGUZMAN VICENTE V | VICENTE V DEGUZMAN | 9151 GRINDLAY ST APT 215 CYPRESS CA 90630-3094 | AC01: Checking Accounts | $5,085.51 | BANK OF AMERICA - CALIFORNIA | f4f0839a0c | |
DEHAAN RHONDA | RHONDA DEHAAN | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | cdb65bcc1e | |
DEHAISH FAISAL BIN | FAISAL BIN DEHAISH | PO BOX 55110 JEDDAH 21534 0 | AC03: Mature CD or Save Cert | $6,157.70 | BANK OF AMERICA - CALIFORNIA | 4902902a2d | |
DEHAISH MOHAMMAD B | MOHAMMAD B DEHAISH | PO BOX 6891 MAKKAH 99999- | 82 : Savings accts/crdt union shrs | $3,882.18 | BANK OF AMERICA - CALIFORNIA-N | 4c3bd1f343 | |
DEHAISH MOHAMMAD B | MOHAMMAD B DEHAISH | PO BOX 6891 MAKKAH 00000- | 56 : Checking accounts, dmnd depsit | $15,189.88 | BANK OF AMERICA - CALIFORNIA-N | bf34b33b82 | |
DEHAISH SHIEKH ABDALMALIK | SHIEKH ABDALMALIK DEHAISH | UNKNOWN MAKKAH 0 | AC03: Mature CD or Save Cert | $140,227.30 | BANK OF AMERICA - CALIFORNIA | bc360cfd87 | |
DEHAISH SHIEKH ABDALMALIK | SHIEKH ABDALMALIK DEHAISH | 1UNKNOWN MAKKAH 0 | AC01: Checking Accounts | $7,068.60 | BANK OF AMERICA - CALIFORNIA | e06c41e3db | |
DEHAISH SHIEKH ABDALMALIK | SHIEKH ABDALMALIK DEHAISH | UNKNOWN MAKKAH 0 | AC03: Mature CD or Save Cert | $17,535.17 | BANK OF AMERICA - CALIFORNIA | be809e57c6 | |
DEHAM MARIA EUGENIA | MARIA EUGENIA DEHAM | 1100 SAN PEDRO ST #H-3 LOS ANGELES CA 90015 | AC01: Checking Accounts | $8,237.68 | HANMI BANK | bb09f8a9de | |
DEHAM ZIAD ABBAS | ZIAD ABBAS DEHAM | 1100 SAN PEDRO ST #H-3 LOS ANGELES CA 90015 | AC01: Checking Accounts | $8,237.68 | HANMI BANK | 383414b6a8 | |
DE HARO F JR | JR F DE HARO | 337 E PAYSON ST SAN DIMAS CA 91773 | AC03: Mature CD or Save Cert | $13,664.45 | BANK OF THE WEST | 6d52d502d6 | |
DEHARO JOSE | JOSE DEHARO | 0 | CK01: Cashier's Checks | $42,275.40 | WELLS FARGO BANK NA APECS 111 | 81882d1bca | |
DE HARO JULIO F | JULIO F DE HARO | 337 E PAYSON ST SAN DIMAS CA 91773 | AC03: Mature CD or Save Cert | $13,664.45 | BANK OF THE WEST | 9a691e01a7 | |
DE HARO JULIO JR | JULIO JR DE HARO | 337 E PAYSON ST SAN DIMAS CA 91773-2220 | AC03: Mature CD or Save Cert | $13,664.45 | BANK OF THE WEST | eef3797aee | |
DEHARO RUBIN | RUBIN DEHARO | 2820 FULTON AVE SACRAMENTO CA 95821-0000 | 68 : Insurance claim checks | $4,744.67 | AMCO INSURANCE COMPANY | b7b7e3bc9b | |
DEHARRIET K | K DEHARRIET | 211 N LIGUEROA LOS ANGELES CA 90052- | 74 : Matured/terminated policies | $11,142.66 | PRUDENTIAL INSURANCE COMPANY | be84207498 | |
DEHARROLD FAMILY TRUST | DEHARROLD FAMILY TRUST | 2/23/96 PO BOX 2409 HELENDALE CA 92342-0000 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $2,882.93 | SEMPRA ENERGY | aaeac6ffa5 |
DEHARROLD MILDRED E | MILDRED E DEHARROLD | 2/23/96 PO BOX 2409 HELENDALE CA 92342-0000 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $2,882.93 | SEMPRA ENERGY | ecaa35189e |
DEHARROLD MILDRED E | MILDRED E DEHARROLD | BOX 2409 HELENDALE CA 92342-2409 | SC19: Dividend Reinvestment Plan | DUKE ENERGY CORP | $2,832.48 | DUKE ENERGY CORP | ae345d1b1b |
DEHARROLD RAYMOND H | RAYMOND H DEHARROLD | 2/23/96 PO BOX 2409 HELENDALE CA 92342-0000 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $2,882.93 | SEMPRA ENERGY | 0e0f1a322a |
DEHARROLD RAYMOND H | RAYMOND H DEHARROLD | BOX 2409 HELENDALE CA 92342-2409 | SC19: Dividend Reinvestment Plan | DUKE ENERGY CORP | $2,832.48 | DUKE ENERGY CORP | d07c4862e0 |
DEHART HOMES INC | DEHART HOMES INC | 1077 E BASELINE ST SAN BERNARDINO CA 92410- | 60 : Court settlements | $6,025.00 | ARGONAUT INSURANCE CO & SUBS. | 49d95872b9 | |
DEHART IRIS I | IRIS I DEHART | UNKNOWN CA 0 | IN04: Proceeds from Matured Policies | $3,067.50 | METROPOLITAN LIFE INSURANCE COMPANY | 47cfcdd044 | |
DEHART JOEANN | JOEANN DEHART | 25061 MONTE VISTA DRIVE HAYWARD CA 96545- | 74 : Matured/terminated policies | $2,750.34 | PRUDENTIAL INSURANCE COMPANY | d9e0363e53 | |
DE HART LESLIE B | LESLIE B DE HART | 333 MANHATTAN BEACH BLVD MANHATTAN BEACH CA 90266-5316 | 15 : Liquidating fund earnings | $3,192.22 | IDS REALTY TRUST SERIES D DEBENTURES | d689e5a7de | |
DEHART LISA A | LISA A DEHART | PO BOX 1576 TWAIN HARTE CA 95383 | CK15: Other Outstanding Official Cks | $2,811.67 | CITIZENS BANK N.A. (001) | 8fb4821b7a | |
DEHART MARSHA L | MARSHA L DEHART | DOROTHY DEHART 1112 W 65TH PL LOS ANGELES CA 90044-3616 | 11 : Securities | Multiple | $2,780.14 | NWNL COMPANIES INC %SSB | 01b73055e6 |
DEHART MICHAEL | MICHAEL DEHART | 417 GAREY DR VISTA CA 92084-3107 | TR04: Escrow Accounts | $3,762.25 | WELLS FARGO BANK NA | 024cd4d859 | |
DEHATER ROY | ROY DEHATER | 1888 CENTURY PARK E LOS ANGELES CA 90067- | 63 : Endowments | $2,727.00 | MIDLAND NATIONAL LIFE INS CO | 4420d0d5ae | |
DEHAVEN CARL | CARL DEHAVEN | 839 VILLA AVE #1 SAN JOSE CA 95126-0000 | SC13: Funds for Liquidation | $6,219.20 | ANALOG DEVICES INC | 46077ef085 | |
DEHAVEN CARL | CARL DEHAVEN | 839 VILLA AVE #1 SAN JOSE CA 95126-0000 | SC08: Shares of Stocks (Rtrnd by PO) | ANALOG DEVICES INC | $5,124.37 | ANALOG DEVICES INC | 6d0b99b2ff |
DEHAVEN EVELYN J | EVELYN J DEHAVEN | 9424 W HEANEY CIRCLE SANTEE CA 92071-0000 | 68 : Insurance claim checks | $5,000.00 | GREAT WEST LIFE AND ANNUITY | 3be1d60420 | |
DEHAVEN LAURA | LAURA DEHAVEN | 524 N FRANCISCA AVE #3 REDONDO BEACH CA 90277-0000 | SC16: Mutual Funds | MFS GROWTH FD A | $7,669.37 | UBS FINANCIAL SERVICES INC | 7e0cf86f73 |
DE HAVEN LYNN MARIE | LYNN MARIE DE HAVEN | 400 MAR VISTA DR APT 8 MONTEREY CA 93940-4360 | SC13: Funds for Liquidation | $7,050.00 | GAZ METRO L.P | f483238768 | |
DEHAVEN MICHELLE R | MICHELLE R DEHAVEN | 1346 THE ALAMEDA STE 7 SAN JOSE CA 95126 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e7cd2d83cb | |
DEHAVEN RAYMOND R | RAYMOND R DEHAVEN | 1636 MENDOCINO ST RICHMOND CA 94804- | 76 : Other | $2,609.27 | OXY % SSB | f3ed9145e2 | |
DEHAVEN RYAN | RYAN DEHAVEN | 8544 VILLA JOLLA DR LA JOLLA CA 92037 | MS05: Customer Overpayments | $8,511.42 | JPMORGAN CHASE BANK N.A. (500009) | 63f3cb3475 | |
DEHAVEN SALLY L | SALLY L DEHAVEN | 41 SUTTER ST # 1783 SAN FRANCISCO CA 94104 | IN07: Other Amounts Due Under Policy | $7,150.00 | WASHINGTON NATIONAL INSURANCE CO. | f74175b754 | |
DEHDASHTI HOSSEIN | HOSSEIN DEHDASHTI | 29 WILLOWBROOK IRVINE CA 92714-- | 56 : Checking accounts, dmnd depsit | $4,706.88 | BANK OF AMERICA NT&SA BRANCH:2340-LAKE FOREST BRANCH | 0365c2a66a | |
DEHEEGHER LUC P | LUC P DEHEEGHER | KERKHOF STRAAT NO 2 B 2110 WYNEGEM 0 | AC02: Savings Accounts | $28,792.35 | BANK OF AMERICA - CALIFORNIA | 7a146425f2 | |
DEHEEGHER LUC P | LUC P DEHEEGHER | KERKHOF STRAAT NO 2 B 2110 WYNEGEM 99999- | 83 : Time deposits, CD accounts | $7,195.43 | BANK OF AMERICA - CALIFORNIA-N | 39312a1594 | |
DEHEER CONSUELO R | CONSUELO R DEHEER | 4 AVE 18 69 ZONA 14 GUATEMALA CITY | 82 : Savings accts/crdt union shrs | $10,009.95 | CALIFORNIA FEDERAL BANK FSB | b7350309fa | |
DEHEER JACOB L | JACOB L DEHEER | 220 1 2 W 12TH ST CLAREMONT CA 91711-3809 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $3,034.32 | EXXON MOBIL CORPORATION | fecc53bcba |
DEHEER MICHAEL | MICHAEL DEHEER | APT 180 SAN BERNARDINO CA 92407- | 76 : Other | $5,133.22 | CAPITAL ONE FSB ACCTS PAYABLE AND CREDIT | 1aa1bafcd8 | |
DE HELEN | HELEN DE | STOCKTON CA 0 | IN03: Proceeds Due Beneficiaries | $2,843.30 | METROPOLITAN LIFE INSURANCE COMPANY | c7574082e2 | |
DEHELPENSTELL ELSA | ELSA DEHELPENSTELL | PO BOX 219 PUNTARENAS, COS | 56 : Checking accounts, dmnd depsit | $3,727.58 | BANK OF AMERICA, N.A. BRANCH:0576-EL CAJON MAIN OFFICE | b7a3171536 | |
DEHERNANDEZ EVA O | EVA O DEHERNANDEZ | 10965 BLUFFSIDE DR #64 STUDIO CITY CA 91604--000 | 82 : Savings accts/crdt union shrs | $3,053.93 | BANK OF AMERICA NT&SA BRANCH:0020-LOS ANGELES MAIN OFFICE | 96cd7debd1 | |
DEHERNANDEZ MANUEL P | MANUEL P DEHERNANDEZ | 764 ARROYO SECO SAN DIEGO CA 92114-- | 56 : Checking accounts, dmnd depsit | $9,884.51 | BANK OF AMERICA N.A. BRANCH:2184-SAN YSIDRO BRANCH | f6b1cba2b3 | |
DEHERNANDEZ MARGARITA M | MARGARITA M DEHERNANDEZ | SAN MATIAS NO 13 GUANAJUATO GUAN | 82 : Savings accts/crdt union shrs | $3,042.99 | WELLS FARGO BANK, N.A. | 8f396e2e2e | |
DEHERNANDEZ MARGARITA V | MARGARITA V DEHERNANDEZ | PALMERA 9908 EL FLORIDO 1RA SECC TIJUANA BC 22684 0 | AC01: Checking Accounts | $3,045.33 | MUFG UNION BANK N.A. | 6693aac095 | |
DEHERRERA MADELOURDES SALCIDO | MADELOURDES SALCIDO DEHERRERA | 24328 PARK HAVEN LN LOMITA CA 90717-1181 | AC01: Checking Accounts | $7,240.60 | BANK OF AMERICA - CALIFORNIA | 95d9d276ba | |
DE HERRERA MANUEL | MANUEL DE HERRERA | 8988 BRAMBLEWOOD WY ELK GROVE CA 95758-6002 | 11 : Securities | BANK OF AMERICA CORP | $3,304.39 | BANK OF AMERICA | 6d4748ee3b |
DEHERRERA MARTIN | MARTIN DEHERRERA | 3255 PETALUMA AVENUE LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $3,829.18 | PRUDENTIAL INSURANCE COMPANY | 9e50f3b8b1 | |
DEHERRERA MILDRED E | MILDRED E DEHERRERA | 1220 COTTAGE GROVE AVE GLENDALE CA 91205-3523 | IN04: Proceeds from Matured Policies | $3,338.23 | PRUDENTIAL INSURANCE COMPANY | 2697f3cc07 | |
DEHERRERA MILDRE E | MILDRE E DEHERRERA | 3255 PETALUMA AVENUE LONG BEACH CA 90808 | IN03: Proceeds Due Beneficiaries | $3,829.18 | PRUDENTIAL INSURANCE COMPANY | 03571d926b | |
DEHERRERA OLIVIA | OLIVIA DEHERRERA | 5903 MONTE VISTA LOS ANGELES CA 90042-3431 | 83 : Time deposits, CD accounts | $4,440.90 | HOME SAVINGS OF AMERICA HIGHLAND PARK BRANCH | a440283fb8 | |
DE HERRERA TERESA | TERESA DE HERRERA | 8988 BRAMBLEWOOD WY ELK GROVE CA 95758- | 11 : Securities | BANK OF AMERICA CORP | $3,114.60 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 5b70f0d74e |
DE HERRERA TERESA | TERESA DE HERRERA | 8988 BRAMBLEWOOD WY ELK GROVE CA 95758-6002 | 11 : Securities | BANK OF AMERICA CORP | $3,304.39 | BANK OF AMERICA | b3be05add1 |
DEHGHANI AZADEH | AZADEH DEHGHANI | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA APECS 111 | e1252649f7 | |
DEHGHANI SEYED HASSAN | SEYED HASSAN DEHGHANI | 10 E TRENTON IRVINE CA 92620-2651 | AC01: Checking Accounts | $3,914.33 | WELLS FARGO BANK NA APECS 1009 | e57d012d1f | |
DEHIDALGO GREGORIA Z | GREGORIA Z DEHIDALGO | 416 W SAN YSIDRO BLVD STE L505 SAN YSIDRO CA 92173-2443 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $8,848.63 | PRINCIPAL FINANCIAL DEMUTE COMMON INACTI | 5d91e005f4 |
DEHIJAR MANUAL | MANUAL DEHIJAR | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $45,106.70 | LINCOLN NATIONAL LIFE | 84e1a1fbb5 | |
DEHI JEWELERS | JEWELERS DEHI | 18417 PIONEER RD ARTESIA CA 90701-5534 | 64 : Escrow check/deposit/Disputed | $9,327.64 | BA MERCHANT SERVICES INC. | 6daa4c346e | |
DEHNEIDER MADELEN F | MADELEN F DEHNEIDER | 2020 BELLEVUE APT 1202 CANADA 0 | IN03: Proceeds Due Beneficiaries | $5,841.49 | JHUSA | e6f2bbd488 | |
DEHNER J DREW | DREW J DEHNER | 12225 SAN VICENTE BLVD APT 215 LOS ANGELES CA 90049-4932 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $9,341.42 | PRUDENTIAL FINANCIAL INC | 48ca7d924f |
DEHNERT JEROME | JEROME DEHNERT | 1140 N GOWER APT 416 LOS ANGELES CA 90038-1820 | 11 : Securities | DE BEERS CONSOLIDATED MINES ADR | $2,985.50 | DEBEERS CONSOLIDATED MINES%SSB | 19b8368dec |
DEHN HAZEL | HAZEL DEHN | 9176 EL TANGO CIRCLE FOUNTAIN VALLEY CA 92708- | 11 : Securities | BANK OF AMERICA CORP | $8,651.66 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | cf1784547b |
DEHN TAYLOR | TAYLOR DEHN | 722 S BIXEL ST APT A1045 LOS ANGELES CA 90017 | MS11: Refunds Due | $5,314.36 | UNIVERSITY OF SOUTHERN CALIFORNIA | e93330d485 | |
DEHON CHRISTIAN | CHRISTIAN DEHON | 309 BLUE OAK LN LOS ALTOS CA 94022 | SC12: Underlying Shares/Outstand Cer | NETAPP INC | $2,558.15 | E*TRADE FINANCIAL CORPORATION | 0fbefbc76a |
DEHOOG JOSEPHINE M | JOSEPHINE M DEHOOG | 852 TAMARACK AVE SAN JOSE CA 95128-1360 | SC16: Mutual Funds | DWS CAPITAL GROWTH FD A | $6,706.82 | DWS CAPITAL GROWTH FUND-A | 7498f0f464 |
DEHORATIUS SANDRA L | SANDRA L DEHORATIUS | 226 1 2 EL SUENO ROAD SANTA BARBARA CA 93110-1021 | AC01: Checking Accounts | $6,604.79 | FDIC-10015-WAMU | e8513317a1 | |
DEHORITY BARBARA N | BARBARA N DEHORITY | 12782 VIA MOURA SAN DIEGO CA 92128-1535 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,506.12 | METLIFE INC | 0d48aca8b2 |
DEHORNOY JULIEN J | JULIEN J DEHORNOY | 2122 SACRAMENTO ST BERKELEY CA 94702-1905 | AC01: Checking Accounts | $3,542.24 | BANK OF AMERICA - CALIFORNIA | 0714a6233e | |
DEHOYOS MARIA L | MARIA L DEHOYOS | C/O 1ST INTERSTATE BANK A/C 14 CALEXICO CA 92231-2714 | 15 : Liquidating fund earnings | $6,771.88 | THE CHASE MANHATTAN BANK NA | 1ab7d82035 | |
DEHREY SUSAN | SUSAN DEHREY | 0 | CK07: Money Order | $8,000.00 | WELLS FARGO & COMPANY | cf5dbd67f6 | |
DEHRING BUNTING & GOLDING LTD | DEHRING BUNTING & GOLDING LTD | 115 WEST CALIFORNIA BLVD #218 PASADENA CA 91105 | SC20: Credit Balances | $3,902.42 | CHARLES SCHWAB & CO INC | 6e8027ed5a | |
DE HUONG CORPORATION | DE HUONG CORPORATION | C/O DE HUA JR 12201 BROOKHURST ST GARDEN GROVE CA 92840 | AC06: Security Deposit | $10,476.10 | GLOBAL PAYMENTS INC | 85fdcfd13d | |
DEH WONG LIH | WONG LIH DEH | 7595 CHARMANT DR UNIT 703 SAN DIEGO CA 92122 | AC01: Checking Accounts | $5,271.57 | BANK OF AMERICA - CALIFORNIA | 0ae164b17a | |
DEHZAD HAMID | HAMID DEHZAD | 9940 MESA ST VICTORVILLE CA 92392 | AC01: Checking Accounts | $4,085.20 | BANK OF AMERICA - CALIFORNIA-SOUTH | a7a8e619d3 | |
DEIBLER CLAYTON L | CLAYTON L DEIBLER | 255 TAMARISK DR WALNUT CREEK CA 94598-3652 | IN04: Proceeds from Matured Policies | $3,350.00 | PRUDENTIAL INSURANCE COMPANY | 9e8b527270 | |
DEIBLER CLAYTON L | CLAYTON L DEIBLER | 255 TAMARISK DR WALNUT CREEK CA 94598-3652 | IN03: Proceeds Due Beneficiaries | $5,963.12 | PRUDENTIAL INSURANCE COMPANY | 5509c03066 | |
DEIBLER HELEN E | HELEN E DEIBLER | 255 TAMARISK DR WALNUT CREEK CA 94598-3652 | IN04: Proceeds from Matured Policies | $3,350.00 | PRUDENTIAL INSURANCE COMPANY | b45a2007e4 | |
DEICHLER DULCE MARIA | DULCE MARIA DEICHLER | NO 75 ROYAL PLAM AVE VICTORIA GARDENS DIEGO MARTIN | AC02 - SAVINGS ACCOUNTS | $5,554.26 | CITIBANK NA | 36025851e7 | |
DEICHLER HEINZ N | HEINZ N DEICHLER | NO 75 ROYAL PLAM AVE VICTORIA GARDENS DIEGO MARTIN | AC02 - SAVINGS ACCOUNTS | $5,554.26 | CITIBANK NA | 33b5832365 | |
DEICHLER RICHARD A | RICHARD A DEICHLER | 1550 MOTHER GRUNDY TRUCK TRL JAMUL CA 91935-7808 | SC01: Dividends | $4,182.24 | BOSTON FINANCIAL QUALIFIED HOUSING TAX | b671959292 | |
DEICHSEL ANNA | ANNA DEICHSEL | 10550 DUNLEER LOS ANGELES CA 90064-4318 | IN03: Proceeds Due Beneficiaries | $3,584.55 | PRUDENTIAL INSURANCE COMPANY | 487743cd8c | |
DEICHSEL RAYMOND JR | RAYMOND DEICHSEL JR | 10550 DUNLEER LOS ANGELES CA 0 | IN03: Proceeds Due Beneficiaries | $3,584.55 | PRUDENTIAL INSURANCE COMPANY | dfefdb8838 | |
DEIDRA SEXTON AS ADMIN OF EST OF PA | DEIDRA SEXTON AS ADMIN OF EST OF PA | UL FOLEY C/O JOHN THORPE ESQ 21790 HESPERIAN BLVD HAYWARD CA 94541 | IN01: Indiv Policy Ben or Claim Paym | $7,035.00 | ALLSTATE LIFE INSURANCE COMPANY | 445962de6e | |
DEIDRE WATERS | WATERS DEIDRE | C/O MEGAN PIERSON MENLO PARK CA 94025-3576 | CK01: Cashier's Checks | $14,442.86 | CITIBANK N. A. | a3e139a002 | |
DEIERLING ROBERT | ROBERT DEIERLING | 1080 E MARKET ST LONG BCH CA 90805 | IN03: Proceeds Due Beneficiaries | $4,073.96 | METROPOLITAN LIFE INSURANCE COMPANY | c619bd7961 | |
DEIGAL BILLIE L | BILLIE L DEIGAL | 1464 FREESTONE CT PARADISE CA 95969-4268 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,836.66 | PRUDENTIAL FINANCIAL INC | e07febae70 |
DEIG ANDREW H | ANDREW H DEIG | 6954 FERRIS HILL RD SAN BERNARDIN CA 92401- | 62 : Death benefits | $4,868.59 | PRUDENTIAL INSURANCE COMPANY | 8d5eb8df14 | |
DEIGHTON MONIQUE A | MONIQUE A DEIGHTON | 2564 TASSAJARA AVE EL CERRITO CA 94530-1564 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $3,018.94 | THE GROWTH FUND OF AMERICA-A | 6a7ecbeecb |
DEIG LORENA J | LORENA J DEIG | 6954 FERRIS HILL RD SAN BERNARDIN CA 92401- | 62 : Death benefits | $4,868.59 | PRUDENTIAL INSURANCE COMPANY | 66064e0954 | |
DEI K | K DEI | 82 : Savings accts/crdt union shrs | $12,414.00 | SUMITOMO BANK OF CALIFORNIA | 276ff0adbe | ||
DEIL JUANITA D | JUANITA D DEIL | 1755 VAN NESS 506 SAN FRANCISCO CA 94109-3603 | IN01: Indiv Policy Ben or Claim Paym | $2,598.69 | JHUSA | a2a5b852bb | |
DEIMLING JEFFRY E | JEFFRY E DEIMLING | 303 MONTEREY AVE APT 1 CAPITOLA CA 95010-3364 | IN01: Indiv Policy Ben or Claim Paym | $2,649.44 | GOVERNMENT EMPLOYEES INSURANCE COMPANY | fa5ffaac53 | |
DEIMOS BARD PRODUCTIONS INC DB PLAN | DEIMOS BARD PRODUCTIONS INC DB PLAN | 2281 FEATHERHILL RD SANTA BARBARA CA 93108-1518 | MS16: Misc Outstanding Checks | $2,846.60 | PUBLIC STORAGE | a60cdb0eb4 | |
DEINES EST PHYLLIS J | DEINES EST PHYLLIS J | 422 E PLYMOUTH LONG BEACH CA 90805 | IN03: Proceeds Due Beneficiaries | $5,428.85 | PRUDENTIAL INSURANCE COMPANY | 3af50d001c | |
DEINES PHYLLIS J | PHYLLIS J DEINES | 422 E PLYMOUTH LONG BEACH CA 90805 | IN03: Proceeds Due Beneficiaries | $5,428.85 | PRUDENTIAL INSURANCE COMPANY | 91b1fc188f | |
DEINHARD LISE L | LISE L DEINHARD | 4641 VIA CLARICE SANTA BARBARA CA 93111-1355 | 82 : Savings accts/crdt union shrs | $8,018.04 | MID STATE BANK AND TRUST | 1ebe0602d6 | |
DEINHARD LISE L | LISE L DEINHARD | 4641 VIA CLARICE SANTA BARBARA CA 93111-1355 | 82 : Savings accts/crdt union shrs | $8,018.04 | MID STATE BANK AND TRUST | ea36d1834a | |
DEINHARD LISE L | LISE L DEINHARD | 4641 VIA CLARICE SANTA BARBARA CA 93111-1355 | 82 : Savings accts/crdt union shrs | $8,018.04 | MID STATE BANK AND TRUST | 7162f603c2 | |
DEINHARD ROBIN A | ROBIN A DEINHARD | 4641 VIA CLARICE SANTA BARBARA CA 93111-1355 | 82 : Savings accts/crdt union shrs | $8,018.04 | MID STATE BANK AND TRUST | 30cebb25ab | |
DEINHARD SARA K | SARA K DEINHARD | 4641 VIA CLARICE SANTA BARBARA CA 93111-1355 | 82 : Savings accts/crdt union shrs | $8,018.04 | MID STATE BANK AND TRUST | fdf49c88ed | |
DEINHARD TORIE M | TORIE M DEINHARD | 4641 VIA CLARICE SANTA BARBARA CA 93111-1355 | 82 : Savings accts/crdt union shrs | $8,018.04 | MID STATE BANK AND TRUST | 4663673712 | |
DE INIQUEZ PATRICIA V | PATRICIA V DE INIQUEZ | 300 CONSTITUTION DR MENLO PARK CA 94025-1140 | 11 : Securities | TYCO INTL LTD | $3,735.20 | TYCO INTERNATIONAL, LTD | 6f4cb85e8a |
DEINZER GERALD | GERALD DEINZER | % TELETEK 3340 TOPAZ ST LAS VEGAS NV 89121 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | f250c3b8ea | |
DEIRA PARK INC | DEIRA PARK INC | 4018 5TH ST #6 PROJ-8930 - 8975 DEIRA LANE - SANTA ANA CA 92703 | CK13: Vendor Checks | $2,813.10 | SCE | 213c098eef | |
DEIRDRE MARIE DAVIDSON | MARIE DAVIDSON DEIRDRE | 4611 GALENDO STREET CA | 08 : Mutual/Money market funds | Multiple | $6,199.08 | FINANCIAL DATA SERVICES - RPO SHARES | 3570b19a8a |
DEIRDRE TESSMAN K | TESSMAN K DEIRDRE | C-O ROSSETTI ASSOC SANTA MONICA CA 90401- | 12 : Securities exchanged for cash | $7,143.10 | US BANK, CORPORATE TRUST SERVICES | 56eb6d1c33 | |
DEISCH KENNETH P | KENNETH P DEISCH | 24441 CALLE SONORA - APT 143 LAGUNA WOODS CA 92653-7703 | SC03: Principal Payments | $5,100.00 | US BANK CORPORATE TRUST SERVICES | 42ee23e279 | |
DEISCH KENNETH P | KENNETH P DEISCH | 24441 CALLE SONORA APT 143 LAGUNA WOODS CA 92653-7703 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | 00e5c022be | |
DEISCH LILLIAN B | LILLIAN B DEISCH | 24441 CALLE SONORA - APT 143 LAGUNA WOODS CA 92653-7703 | SC03: Principal Payments | $5,100.00 | US BANK CORPORATE TRUST SERVICES | b6abee89a9 | |
DEISCH LILLIAN B | LILLIAN B DEISCH | 24441 CALLE SONORA APT 143 LAGUNA WOODS CA 92653-7703 | SC03: Principal Payments | $5,000.00 | U.S. BANK - CTS | bb4268cdab | |
DEISENROTH JOSEPH J | JOSEPH J DEISENROTH | 4741 E PALM CANYON DR STE 116C PALM SPRINGS CA 92264-5275 | AC03: Mature CD or Save Cert | $2,979.14 | BANK OF AMERICA - CALIFORNIA | 5192e9f83d | |
DEIS MARIE A | MARIE A DEIS | 404 REGENCY CIR SALINAS CA 93906- | 11 : Securities | METLIFE INC | $4,258.95 | METLIFE, INC | 58cfe27859 |
DEISS DEBORAH A | DEBORAH A DEISS | 14 STATE STREET #5 SAN MATEO CA 94401-0000 | 11 : Securities | TARRAGON CORPORATION | $10,060.15 | TARRAGON REALTY INVESTORS/NATIONAL INCOME REALTY | fd23135b1c |
DEISSLER KARL DR | KARL DR DEISSLER | 1102 HARVARD ROAD OAKLAND CA 94610-1114 | 11 : Securities | Multiple | $2,945.79 | BANKAMERICA CORPORATION | 4064b979a9 |
DEISSLER KLAUS G | KLAUS G DEISSLER | AM WEUBBERG 12 35037 MARBURG 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | 51919db3c1 |
DEIST I R | R I DEIST | SEND NO MAIL 011203 DO NOT MAIL CA 01582- | 82 : Savings accts/crdt union shrs | $23,242.66 | WASHINGTON MUTUAL BANK FA | f39a7febda | |
DEITCH A ALLAN | ALLAN A DEITCH | BX 399 BERKELEY CA 94701- | 08 : Mutual/Money market funds | GENERAL SECURITIES INC | $3,492.95 | GENERAL SECURITIES INC | 1f0a41a0fc |
DEITCH EDMUND H | EDMUND H DEITCH | 1433 ANGELUS AVE LOS ANGELES CA 90026-2208 | 63 : Endowments | $3,386.24 | METROPOLITAN LIFE INSURANCE COMPANY | f94c5805d0 | |
DEITCHMAN WILLIAM C | WILLIAM C DEITCHMAN | 76 : Other | $3,483.64 | IOWA STATE OF | ce1478a17c | ||
DEITRICH CONRAD J | CONRAD J DEITRICH | 11818 HARRIS COMPTON CA 99999 | IN03: Proceeds Due Beneficiaries | $3,135.53 | PRUDENTIAL INSURANCE COMPANY | 8a8ec7fc19 | |
DEITRICH MILDRED E | MILDRED E DEITRICH | 11818 HARRIS COMPTON CA 0 | IN03: Proceeds Due Beneficiaries | $3,135.53 | PRUDENTIAL INSURANCE COMPANY | 81c676060d | |
DEITRICH VIRGINIA E | VIRGINIA E DEITRICH | 537 CHESTNUT AVE APT 6 LONG BEACH CA 90802-2218 | IN04: Proceeds from Matured Policies | $4,421.49 | METROPOLITAN LIFE INSURANCE COMPANY | a989d7dc77 | |
DEITSCH ANNETTE | ANNETTE DEITSCH | 4044 ELLENITA TARZANA CA 91356-5416 | 11 : Securities | OMI CORP | $4,494.75 | OMI CORP (NEW) COMMON | ccc7c0bd67 |
DE ITURRIAGA MA PILAR H | DE ITURRIAGA MA PILAR H | 0 | CK15: Other Outstanding Official Cks | $2,578.78 | RABOBANK N. A. | 9273afc17e | |
DEITZ MARY ANN | MARY ANN DEITZ | 4404 NEWPORT SAN DIEGO CA 92107 | SC12: Underlying Shares/Outstand Cer | SANTA FE FINANCIAL CORP | $3,441.93 | SANTA FE FINANCIAL CORPORATION | 1a6b8143b0 |
DEITZ MARY ANN | MARY ANN DEITZ | 4404 NEWPORT SAN DIEGO CA 92107 | SC12: Underlying Shares/Outstand Cer | SANTA FE FINANCIAL CORP | $3,441.93 | SANTA FE FINANCIAL CORPORATION | 3aca54accd |
DEITZ MARY ETTA | MARY ETTA DEITZ | 6721 W CHARLESTON BLVD APT 2 LAS VEGAS NV 89146-9224 | SC12 - UNDERLYING SHARES/OWNER CERTS | $9,613.14 | BOEING COMPANY | 515f9a38d3 | |
DEITZ RICHARD J | RICHARD J DEITZ | 4404 NEWPORT SAN DIEGO CA 92107 | SC12: Underlying Shares/Outstand Cer | SANTA FE FINANCIAL CORP | $3,441.93 | SANTA FE FINANCIAL CORPORATION | 642cb4f2d2 |
DEITZ RICHARD J | RICHARD J DEITZ | 4404 NEWPORT SAN DIEGO CA 92107 | SC12: Underlying Shares/Outstand Cer | SANTA FE FINANCIAL CORP | $3,441.93 | SANTA FE FINANCIAL CORPORATION | 8126b4c154 |
DEIZQUIERDO ANITA B | ANITA B DEIZQUIERDO | PASEO DE LA REFORMA 2679 201 REAL DE LAS LOMAS DELEGACION MIGUEL HIDALGO 0 | AC02: Savings Accounts | $3,354.10 | BANK OF AMERICA - CALIFORNIA | a1ef3daff4 | |
DEJACOBO ALEXANDER | ALEXANDER DEJACOBO | 17931 DEVONSHIRE ST APT 3 NORTHRIDGE CA 91325-1244 | AC03: Mature CD or Save Cert | $22,332.99 | WELLS FARGO BANK NA | 5d1a8fdc53 | |
DEJACOBO CHRISTIAN | CHRISTIAN DEJACOBO | 17931 DEVONSHIRE ST APT 3 NORTHRIDGE CA 91325-1244 | AC03: Mature CD or Save Cert | $22,332.99 | WELLS FARGO BANK NA | c43e8ac363 | |
DEJACOBO MAGDALENA | MAGDALENA DEJACOBO | 17441 BLACKHAWK ST GRANADA HILLS CA 91344-6037 | AC03: Mature CD or Save Cert | $22,332.99 | WELLS FARGO BANK NA | a75ee7b4e0 | |
DEJACOMO ELIZABETH | ELIZABETH DEJACOMO | PO BOX 1343 GUALALA CA 95445-1340 | 11 : Securities | METLIFE INC | $2,763.93 | METLIFE INC COMMON (CA) | b9a9022d31 |
D E JAEGER DESIGNERS SHOWROOM | D E JAEGER DESIGNERS SHOWROOM | 3010 W LINCOLN ANAHEIM CA 92801- | 56 : Checking accounts, dmnd depsit | $2,610.88 | IMPERIAL BANK | c1805a9e86 | |
DEJA FOODS INC | DEJA FOODS INC | C O PACIFIC WESTERN BANK YUCCA VALLEY CA 92296-2037 | MS08: Accounts Payable | $23,507.59 | ARAMARK | e0e340d4ad | |
DEJAKO FLORIAN | FLORIAN DEJAKO | 1917 16TH AVE SAN FRANCISCO CA 94116 | HS01: Health Savings Account | $5,225.62 | THE BANK OF NEW YORK MELLON | 65276d379c | |
DEJAKUBOWICZ FRIDA K | FRIDA K DEJAKUBOWICZ | MARGARET HILLIER 13 BOWER DRIVE, CIPPENHAM SLOU BUCK, ENGLAND | 82 : Savings accts/crdt union shrs | $38,075.56 | BANK OF AMERICA NT&SA BRANCH:0659-INTL PRIVATE BNKG SVCS | 8b8751397b | |
DEJAM L | L DEJAM | 19854 KINZIE ST CHATSWORHT CA 91311 | MS14: Pension and Profit Sharing | $7,661.72 | U.S. BANK - PARS | 432e2cd733 | |
DEJARNETTE KATHY L | KATHY L DEJARNETTE | 801 W WARD AVE SPC 63 RIDGECREST CA 0 | CK01: Cashier's Checks | $2,529.00 | JPMORGAN CHASE BANK N.A. (908802) | 1d672dc1e3 | |
DEJARNETT GLADYS | GLADYS DEJARNETT | %S B PEARLMAN ATT COAST FED BL LOS ANGELES CA 90015- | 76 : Other | $4,862.76 | PHILLIPS PETROLEUM COMPANY | 7a5d86cecc | |
DEJAUME CONSUELO Q | CONSUELO Q DEJAUME | 1105 G COUNTRY CLUB GUADALAJARA JAL | 56 : Checking accounts, dmnd depsit | $7,565.47 | BANK OF AMERICA NT&SA BRANCH:0170-LA JOLLA MAIN OFFICE | d8b1630152 | |
DEJAYNES VIRGINIA | VIRGINIA DEJAYNES | 701 AUBURN RAVINE RD 203 AUBURN CA 95603 | AC02: Savings Accounts | $4,515.78 | FIRST US COMMUNITY CU | 55cb297537 | |
DE JESU GUZMAN JOSE | GUZMAN JOSE DE JESU | 2837 EMMONS AVE NORTH LAS VEGAS NV 89030 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 366e64fafd | |
DEJESUS ANTONIO C | ANTONIO C DEJESUS | 1390 KIFER RD SUNNYVALE CA 94086 | CK05: Drafts | $4,366.64 | AMERICAN EXPRESS CENTURION BK | 5fe5afdb0b | |
DEJESUS AURORA | AURORA DEJESUS | 9751 MOUNT KENYON STREET LAS VEGAS NV 89178 | IN05 - PREMIUM-REFUNDS,IND POLICIES | $6,899.13 | PMI MORTGAGE INSURANCE COMPANY | eda3bd89ca | |
DEJESUS BRIGIDO | BRIGIDO DEJESUS | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,653.00 | BANK OF AMERICA - CALIFORNIA | 5fd20f99d3 | |
DE JESUS CASTRO MARIA | CASTRO MARIA DE JESUS | 660 VINE STREET SAN JOSE CA 95110 | IN07: Other Amounts Due Under Policy | $15,464.08 | VOYA RETIREMENT INS AND ANN CO | 594bbd682a | |
DE JESUS E A | A E DE JESUS | 24786 JOYCE ST HAYWARD CA 94544 | IN04: Proceeds from Matured Policies | $3,441.49 | INDEPENDENT ORDER OF FORESTERS THE | 2212b7d36d | |
DEJESUS ELISEO | ELISEO DEJESUS | 405 E 1ST ST SAN PEDRO 90731- | 82 : Savings accts/crdt union shrs | $14,020.38 | FIDELITY FEDERAL BANK FSB | 59edef5b80 | |
DE JESUS ESCAMILLA FELIPE | ESCAMILLA FELIPE DE JESUS | 117 FRANCESCA CT PALM DESERT CA 92211-0774 | AC02: Savings Accounts | $4,384.94 | WELLS FARGO BANK NA APECS 1 | 4c90dbc4a9 | |
DEJESUS GARCIA JOSE | GARCIA JOSE DEJESUS | ?? 0 | CK01: Cashier's Checks | $7,573.54 | TULARE COUNTY FEDERAL CREDIT UNION | 0864707734 | |
DE JESUS GEORGE F | GEORGE F DE JESUS | 19731 BONANZA PL CANYON LAKE CA 92587- | 11 : Securities | METLIFE INC | $5,308.31 | METLIFE, INC | e40710b380 |
DEJESUS GIANCARLO | GIANCARLO DEJESUS | 2134 E JENNER ST LANCASTER CA 93535 | IN03: Proceeds Due Beneficiaries | $44,871.36 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 4c72498ec7 | |
DEJESUS ISMAEL | ISMAEL DEJESUS | 2439 9OTH AVENUE OAKLAND CA 94606-2123 | SC08: Shares of Stocks (Rtrnd by PO) | COMPUTER SCIENCES CORPORATION | $6,418.75 | COMPUTER SCIENCES CORP | 9471b376fd |
DEJESUS ISMAEL | ISMAEL DEJESUS | 2439 9OTH AVENUE OAKLAND CA 94606-0000 | IR02: IRA - Mutual Funds | T ROWE PRICE PRIME RESERVE FND | $4,991.81 | T. ROWE PRICE SERVICES INC. | 0f16c941f9 |
DEJESUS JASMINE | JASMINE DEJESUS | 2134 E JENNER ST LANCASTER CA 93535 | IN03: Proceeds Due Beneficiaries | $44,871.36 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 9f633fc0ba | |
DEJESUS JOCELYN S | JOCELYN S DEJESUS | 4234 QUEEN ANNE DR UNION CITY CA 94587-3830 | 11 : Securities | METLIFE INC | $2,684.88 | METLIFE INC COMMON (CA) | 1c16248112 |
DE JESUS JOE A | JOE A DE JESUS | 3395 FOREST AVE SANTA CLARA CA 95050- | 11 : Securities | METLIFE INC | $3,617.91 | METLIFE, INC | c6cf3639f1 |
DE JESUS JOSE | JOSE DE JESUS | 1730 E 7TH ST APT 9 LONG BEACH CA 90813-5054 | SC13: Funds for Liquidation | $3,202.50 | AURORA ACQUISITION HLDGS/COMMONWEALTH IN | 9ed5572e82 | |
DEJESUS JOSE L | JOSE L DEJESUS | 14167 CLARETTA ST ARLETA CA 91331-5012 | SC10: Unexchanged Stock of Succ Corp | NORTHROP GRUMMAN CORP | $2,532.03 | NORTHROP GRUMMAN CORPORATION | 7491f7e600 |
DEJESUS JOSE L | JOSE L DEJESUS | 14167 CLARETTA ST ARLETA CA 91331-5012 | SC12: Underlying Shares/Outstand Cer | NORTHROP GRUMMAN CORP | $2,532.03 | NORTHROP GRUMMAN CORPORATION | 8ee9059d8b |
DEJESUS JUAN | JUAN DEJESUS | 14314 BURBANK BLVD APT 411 SHERMAN OAKS CA 91401-0004 | CK12: Credit Checks or Memos | $2,647.33 | GREEN DOT BANK | c1585153b9 | |
DE JESUS KATHERINE CELESTE | KATHERINE CELESTE DE JESUS | 1109 N MILLER ST SANTA MARIA CA 93454-2974 | AC01: Checking Accounts | $4,775.27 | COASTHILLS FEDERAL CREDIT UNION | 54ce2dbf23 | |
DEJESUS LEONARDO | LEONARDO DEJESUS | 2159 CLAIRTON PL SAN DIEGO CA 92154-3906 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,514.91 | PRUDENTIAL FINANCIAL INC | 066e18372f |
DEJESUS LIGAYA | LIGAYA DEJESUS | 17435 SAN FERNANDO MISSION BLV GRANADA HILLS CA 91344-4700 | 11 : Securities | METLIFE INC | $3,829.92 | METLIFE INC COMMON (CA) | 747de5085b |
DE JESUS LUCHI | LUCHI DE JESUS | 80 : Royalties/residuals | $3,535.37 | WARNER CHAPPELL MUSIC, INC. | 5a48bec59a | ||
DEJESUS MARIA DILMA | MARIA DILMA DEJESUS | 757 BALL RD AVE UNKNOWN 0 | CK15: Other Outstanding Official Cks | $11,124.00 | BANK OF AMERICA - CALIFORNIA | a64e62698a | |
DEJESUS MARIA E | MARIA E DEJESUS | 5605 FRIARS RD SAN DIEGO CA 92110 | TR04: Escrow Accounts | $2,833.64 | BAC HOME LOANS SERVICING LP | 1886524211 | |
DEJESUS MARIA T | MARIA T DEJESUS | SEN EUCALIPTOS 21 CASTILLA LA VIEJA PUERT ZAPOPAN 45110 0 | AC03: Mature CD or Save Cert | $3,037.63 | BANK OF AMERICA - CALIFORNIA | 76ddc8bdf2 | |
DE JESUS PERCEVERANDA E | PERCEVERANDA E DE JESUS | 19464 ABERT ST ROWLAND HGHTS CA 91748-4001 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | 897d0eb5c9 |
DE JESUS RAMIREZ SEBASTIAN | RAMIREZ SEBASTIAN DE JESUS | 1018 BENNETT VALLEY RD SANTA ROSA CA 95404 | CK15: Other Outstanding Official Cks | $2,919.05 | METABANK | 4e9e199ded | |
DEJESUS RAMON R | RAMON R DEJESUS | 411 S CABRILLO SAN PEDRO CA 90731-2419 | AC03: Mature CD or Save Cert | $13,224.39 | CCA CITIBANK NA | 0245a66f24 | |
DEJESUS REBECA I | REBECA I DEJESUS | 1540 MOORPARK AVE APT 2 SAN JOSE CA 95128 | AC02: Savings Accounts | $2,509.09 | CITIBANK NA (CCA) | df5f565554 | |
DEJESUS REYNALDO | REYNALDO DEJESUS | 32578 MONTEREY CT UNION CITY CA 94587-5150 | AC01: Checking Accounts | $2,633.86 | JPMORGAN CHASE BANK N.A. (703) | 6666e349b7 | |
DE JESUS ROBERTA | ROBERTA DE JESUS | 21380 COMO ST WILDOMAR CA 92595 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 34f77b149a | |
DEJESUSSALAZAR RAUL | RAUL DEJESUSSALAZAR | 11150 KLINGE ST 17 EL MONTE CA 91733- | 68 : Insurance claim checks | $3,520.00 | STATE COMPENSATION INSURANCE FUND | 20146bba8a | |
DE JESUS SEGURA MARIA | SEGURA MARIA DE JESUS | 38025 DESERT HAWK DR PALMDALE CA 93552 | IN01: Indiv Policy Ben or Claim Paym | $13,342.26 | QBE FIRST INSURANCE AGENCY INC | c79d46aefb | |
DEJESUS SUZANNE | SUZANNE DEJESUS | 4532 MURIETTA AVE APT 109 SHERMAN OAKS CA 91423 | IN01: Indiv Policy Ben or Claim Paym | $6,955.25 | HIGHMARK INC | 092f60e06c | |
DE JESUS TERESA | TERESA DE JESUS | 1132 S OLIVE ST SANTA ANA CA 92707 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 3146961fb3 | |
DE JESUS TORRES LOPE MARIA | DE JESUS TORRES LOPE MARIA | 4 ARGENTINE CIR SALINAS CA 93905-3004 | AC02: Savings Accounts | $15,001.17 | U.S. BANK N.A. | 99f25c7e16 | |
DEJESUS VERONICA | VERONICA DEJESUS | 16304 MYALL ST NORTH HILLS CA 91343 | HS01: Health Savings Account | $3,262.02 | HSA BANK | 6fe1748c30 | |
DEJIMA INC | DEJIMA INC | 4698 WOODROSE CIRCLE DUBLIN CA 94568 | AC01: Checking Accounts | $2,983.13 | SILICON VALLEY BANK | 3403de3736 | |
DEJIMENEZ DORIS | DORIS DEJIMENEZ | PISO 17 APTO 174 EL PARAISO CARACAS | 83 : Time deposits, CD accounts | $5,872.96 | CITIBANK FSB | e491985b97 | |
DEJIMENEZ ELISA ESPINOSA | ELISA ESPINOSA DEJIMENEZ | ORIENTE 7 1262 ORIZABA VERACRUZ 94300 0 | AC03: Mature CD or Save Cert | $2,619.76 | BANK OF AMERICA - CALIFORNIA | e48e0d43d9 | |
DEJNOWICZ MARK A CUST | DEJNOWICZ MARK A CUST | 0 | MS17: Misc Intangible Property | $4,564.82 | ALLY FINANCIAL INC | 11000412b0 | |
DEJNOWICZ SAMANTHA G UGMA | DEJNOWICZ SAMANTHA G UGMA | 4317 TIMBERDALE RD MOORPARK CA 93021 | MS17: Misc Intangible Property | $4,564.82 | ALLY FINANCIAL INC | 70f14244b1 | |
DEJNOWICZ STEPHENEE L CUST | DEJNOWICZ STEPHENEE L CUST | 0 | MS17: Misc Intangible Property | $4,564.82 | ALLY FINANCIAL INC | 36a03e0e15 | |
DEJOHN DOROTHY | DOROTHY DEJOHN | 5415 5TH AVE LOS ANGELES CA 90043 | IN03: Proceeds Due Beneficiaries | $3,125.12 | METROPOLITAN LIFE INSURANCE COMPANY | 5c7edb6407 | |
DE JOHNETTE WARREN H | WARREN H DE JOHNETTE | PO BOX 761383 LOS ANGELES CA 90076-1383 | SC01: Dividends | $2,656.16 | MORGAN STANLEY & CO. LLC | 74e2db1617 | |
DEJOHN LILLIAN R | LILLIAN R DEJOHN | 327 JONQUIL PL PITTSBURGH PA CA 15228 | IN03: Proceeds Due Beneficiaries | $3,125.12 | METROPOLITAN LIFE INSURANCE COMPANY | ac4c8ddd83 | |
DEJOIE JN MARIE | JN MARIE DEJOIE | P O BOX 461 PORT AU PRINCE | AC03 - MATURED CDS OR SAVINGS CERT | $48,740.91 | CITIBANK NA | 7487c9c8d2 | |
DEJOIE MME JEAN | MME JEAN DEJOIE | P O BOX 461 PORT AU PRINCE | AC03 - MATURED CDS OR SAVINGS CERT | $48,740.91 | CITIBANK NA | 84d8447454 | |
DE JOIE PRUDHOMME | PRUDHOMME DE JOIE | 7 COMMODORE DR EMERYVILLE CA 94608 | 11 : Securities | Multiple | $8,962.43 | TENNECO INC 7.40 PFD/PHIL LIFE INS CO %FCTC %SSB | 0ac1ec1771 |
DEJOLESCH CATALINA Z | CATALINA Z DEJOLESCH | 1010 WIEN MAHLERSTRAASE 3 00000-0000 | 83 : Time deposits, CD accounts | $13,015.44 | WASHINGTON MUTUAL BANK, FA | 79db8ac6b1 | |
DEJON ARLENE A | ARLENE A DEJON | 7411 BELLINGHAM AVENUE NORTH HOLLYWOOD CA 91605 | MS11: Refunds Due | $3,773.27 | JPMORGAN CHASE BANK N.A. (500005) | dc17935382 | |
DEJONGE ANTOINETTE | ANTOINETTE DEJONGE | 237 ALBATROSS LN FOUNTAIN VALLEY CA 92708 | IN03: Proceeds Due Beneficiaries | $2,783.26 | PAUL REVERE VARIABLE ANNUITY INSURANCE CO | 429d58e8bc | |
DE JONGE EMMY P | EMMY P DE JONGE | 13742 TEMPLE AVE LA PUENTE CA 91746-2037 | SC12: Underlying Shares/Outstand Cer | REALTY INCOME CORP | $10,852.10 | REALTY INCOME CORPORATION | 774908d778 |
DE JONGE MAURITS A | MAURITS A DE JONGE | 13742 TEMPLE AVE LA PUENTE CA 91746-2037 | SC12: Underlying Shares/Outstand Cer | REALTY INCOME CORP | $10,852.10 | REALTY INCOME CORPORATION | c98ad02fea |
DE JONG ERNIE O | ERNIE O DE JONG | 3330 WINTERHAVEN LA VERNE CA 91750-3937 | 11 : Securities | Multiple | $2,943.93 | TELEFONOS DE MEXICO SER L | 47bd49e053 |
DEJONG HENRY J JR | HENRY J DEJONG JR | 9100 DUARTE RD 135 SAN GABARIEL CA 91775 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,558.76 | METLIFE INC | 48be63ba2e |
DEJONG MARGIE A | MARGIE A DEJONG | 3949 WALGROVE AVE LOS ANGELES CA 90066-4111 | IN04: Proceeds from Matured Policies | $3,007.17 | METROPOLITAN LIFE INSURANCE COMPANY | 4c5591f80f | |
DEJONG ORVILLE | ORVILLE DEJONG | 0 | CK01: Cashier's Checks | $2,506.12 | WELLS FARGO BANK NA APECS 1009 | 2165ba1a83 | |
DE JOSEPH CECILE | CECILE DE JOSEPH | C O CHARLES M DE JOSEPH 4355 SUMMIT DRIVE LA MESA CA 91941-7842 | SC12: Underlying Shares/Outstand Cer | SANTA FE FINANCIAL CORP | $3,441.93 | SANTA FE FINANCIAL CORPORATION | 37ec57eee4 |
DE JOSEPH CECILE | CECILE DE JOSEPH | C O CHARLES M DE JOSEPH 4355 SUMMIT DRIVE LA MESA CA 91941-7842 | SC12: Underlying Shares/Outstand Cer | SANTA FE FINANCIAL CORP | $3,441.93 | SANTA FE FINANCIAL CORPORATION | ffe33864ad |
DEJOS LOURDES REYES | LOURDES REYES DEJOS | 466 WARINGWOOD RD LA PUENTE CA 91744-4848 | AC01: Checking Accounts | $3,964.77 | JPMORGAN CHASE BANK N.A. (703) | 353abefe3e | |
DEJOU BRIGITTE J | BRIGITTE J DEJOU | 1541 DELUCCHI LANE RENO NV 89502 | AC03 - MATURED CDS OR SAVINGS CERT | $97,556.49 | MUTUAL OF OMAHA BANK | 226194f29e | |
DEJOUNGE ANDREA E | ANDREA E DEJOUNGE | 23 ROBINHOOD DR SAN FRANCISCO CA 94127 | MS01: Wages, Payroll, Salary | $5,496.85 | TRINET HR CORPORATION | 741e433a2d | |
DEJOUNGE ANDREA E | ANDREA E DEJOUNGE | 23 ROBINHOOD DR SAN FRANCISCO CA 94127 | MS01: Wages, Payroll, Salary | $3,521.93 | TRINET HR CORPORATION | 2120004ece | |
DEJOURNETT ROBERT D | ROBERT D DEJOURNETT | PO BOX 44526 LOS ANGELES CA 90044-0526 | AC01: Checking Accounts | $43,834.51 | BANK OF AMERICA - CALIFORNIA | af7762d235 | |
DEJOUSSINEAU FANNY | FANNY DEJOUSSINEAU | 35 RUE DU PETIT MUSC PARIS 75004 FRANCE 0 | AC01: Checking Accounts | $4,699.40 | BANK OF THE WEST | 31d9706316 | |
DE JOYA AGNES M JT | DE JOYA AGNES M JT | 682 FELINO WAY CHULA VISTA CA 91910-7917 | SC08: Shares of Stocks (Rtrnd by PO) | HOME DEPOT INC | $8,825.80 | APEX CLEARING CORPORATION | 71e6230bb7 |
DEJULIO LILLIANNE F | LILLIANNE F DEJULIO | 698 VISTA LANE LAGUNA BEACH CA 92651--190 | 76 : Other | $3,600.00 | WASHINGTON MUTUAL INVESTORS FUND | 72d4d45dc0 | |
DEJUNE | DEJUNE | PO BOX 177 HERMOSA BEACH CA 90254-0177 | 74 : Matured/terminated policies | $5,618.37 | PRUDENTIAL INSURANCE COMPANY | a04fb84eab | |
DEJUNE | DEJUNE | 1266 COVENTRY DR THOUSAND OAKS CA 91360- | 74 : Matured/terminated policies | $5,618.37 | PRUDENTIAL INSURANCE COMPANY | 8c6005fc1b | |
DEJVEJPRASIT PHONG | PHONG DEJVEJPRASIT | 1520 YOSEMITE DRIVE #104 LOS ANGELES CA 90041-2872 | 11 : Securities | Multiple | $3,724.36 | THE TRAVELERS INC/A.L. WILLIAMS CORP | df43da8b3c |
DEKALB COUNTY | COUNTY DEKALB | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | dbc6a54553 | |
DEKALB COUNTY GA TAX COMMISSIONE | DEKALB COUNTY GA TAX COMMISSIONE | 0 | CK01: Cashier's Checks | $3,538.83 | BANK OF THE WEST2 | 524854a3c1 | |
DEKALB COUNTY REVENUE AND LICENSE | DEKALB COUNTY REVENUE AND LICENSE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $6,100.00 | BANK OF AMERICA - CALIFORNIA | 47b5ee2220 | |
DEKALB COUNTY REVENUE AND LICENSE | DEKALB COUNTY REVENUE AND LICENSE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,000.00 | BANK OF AMERICA - CALIFORNIA | db101a4a8f | |
DEKALB MARGARET | MARGARET DEKALB | 5 3RD ST STE 832 SAN FRANCISCO CA 94103-3209 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $6,390.74 | PACIFIC GAS & ELECTRIC CO | a2350ceaac |
DEKALB MARGARET | MARGARET DEKALB | 5 3RD ST STE 832 SAN FRANCISCO CA 94103-3209 | SC01: Dividends | $3,636.00 | PACIFIC GAS & ELECTRIC CO | c9c050b747 | |
DEKEN GEORGEANN | GEORGEANN DEKEN | 13696 OCCIDENTAL RD SEBASTOPOL CA 95472 | CT05: Other Court Deposits | $6,698.15 | IRON COUNTY GOVERNMENT | 8731fb88f4 | |
DEKEYSER ALBERT | ALBERT DEKEYSER | 82 : Savings accts/crdt union shrs | $4,246.99 | BANK OF AMERICA | 2c430dc21e | ||
DEKEYSER ALMA E | ALMA E DEKEYSER | 94 BAHIA LANE OCEANSIDE CA 92054- | 74 : Matured/terminated policies | $3,729.11 | PRUDENTIAL INSURANCE COMPANY | bb563de504 | |
DE KEYSER HORTENSE | HORTENSE DE KEYSER | 5430 PARKMOR RD CALABASAS CA 91302-1028 | IN03: Proceeds Due Beneficiaries | $58,718.79 | LINCOLN NATIONAL LIFE INSURANCE COMPANY | 36d0418ecd | |
DEKEYSER PHAM THI GIA DU | DEKEYSER PHAM THI GIA DU | 82 : Savings accts/crdt union shrs | $4,246.99 | BANK OF AMERICA | ed279c00b3 | ||
DEKEYZER HILDA | HILDA DEKEYZER | CA 0 | TR03: Funds held in Fiduciary Cap. | $2,539.00 | LIVING IN FAMILIAR ENVIRONMENT | 44332c6295 | |
DEKIDOS DENNIS | DENNIS DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $17,314.34 | METROPOLITAN LIFE INSURANCE COMPANY | a7c618d50f | |
DEKIDOS DENNIS | DENNIS DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | AC03: Mature CD or Save Cert | $8,816.50 | BAY CITIES CREDIT UNION | c7f62c2201 | |
DEKIDOS DENNIS | DENNIS DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | AC03: Mature CD or Save Cert | $6,881.21 | BAY CITIES CREDIT UNION | 4cadeb657e | |
DEKIDOS DENNY | DENNY DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | AC03: Mature CD or Save Cert | $13,994.40 | BAY CITIES CREDIT UNION | 5cc3ef481f | |
DEKIDOS HELEN | HELEN DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $17,314.34 | METROPOLITAN LIFE INSURANCE COMPANY | f95638f9a2 | |
DEKIDOS HELEN C | HELEN C DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | AC03: Mature CD or Save Cert | $8,816.50 | BAY CITIES CREDIT UNION | 0a54830dc5 | |
DEKIDOS HELEN C | HELEN C DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | AC03: Mature CD or Save Cert | $13,994.40 | BAY CITIES CREDIT UNION | 7134940f51 | |
DEKIDOS HELEN C | HELEN C DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | AC03: Mature CD or Save Cert | $6,881.21 | BAY CITIES CREDIT UNION | 82d326950a | |
DEKIDOS HELEN C | HELEN C DEKIDOS | 22637 6TH ST HAYWARD CA 94541 | AC01: Checking Accounts | $4,595.59 | BAY CITIES CREDIT UNION | 809464cc66 | |
DEKISERRE CAROL | CAROL DEKISERRE | 4801 HARRISON DR #137 LAS VEGAS NV 89121 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $1,900.00 | KINECTA FEDERAL CREDIT UNION | 5ca75a8239 | |
DEKKER ALBERT O | ALBERT O DEKKER | 2426 GARFIELD AVE APT A103 CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $21,612.42 | METROPOLITAN LIFE INSURANCE COMPANY | 8a2de98fc4 | |
DEKKER FAMILY TR DATED 5/27/92 | DEKKER FAMILY TR DATED 5/27/92 | 2426 GARFIELD AVE APT A103 CARMICHAEL CA 95608 | IN03: Proceeds Due Beneficiaries | $21,612.42 | METROPOLITAN LIFE INSURANCE COMPANY | 5d5e7676fc | |
DEKKER FREDERICK | FREDERICK DEKKER | PO BOX 306 HOPLAND CA 95449-0306 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $13,990.03 | PRUDENTIAL FINANCIAL INC | f55f81f511 |
DEKKER FREDERICK C | FREDERICK C DEKKER | 2310 PARNELL AVENUE LOS ANGELES CA 90064-2202 | 08 : Mutual/Money market funds | AMERICAN FD CSH MGMT TRST AMERCL A | $6,297.77 | THE CASH MANAGEMENT TRUST OF A | 845843548f |
DEKKER JACOBUS J | JACOBUS J DEKKER | 1366 MILLER RD LOS ANGELES CA 90069-0000 | 15 : Liquidating fund earnings | $3,216.60 | SHELBOURNE PROPERTIES / HIGH EQUITY PARTNERS LP 88 | 9aa75327d4 | |
DEKKER MARGARET ALOISE | MARGARET ALOISE DEKKER | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,876.56 | BANK OF AMERICA - CALIFORNIA | 2573cbd4d3 | |
DEKNEEF EUGENA | EUGENA DEKNEEF | 8943 TOBIAS ST PANORAMA CA 91331- | 62 : Death benefits | $3,156.78 | PRUDENTIAL INSURANCE COMPANY | 4e5f525f00 | |
DEKNEEF ISADORE | ISADORE DEKNEEF | 8943 TOBIAS ST PANORAMA CA 91331- | 62 : Death benefits | $3,156.78 | PRUDENTIAL INSURANCE COMPANY | 2899c41188 | |
DE KNIGHT RENE | RENE DE KNIGHT | C/O HEFNER 1128 S SYCAMORE AVENUE LOS ANGELES CA 90019 | MS09: Credit Balance- Accts Rec | $11,158.55 | EMI MUSIC PUBLISHING NA | 06db3f7dd4 | |
DEKOCK ANNE E | ANNE E DEKOCK | 3572 RICH DR SANTA ROSA CA | 64 : Escrow check/deposit/Disputed | $2,802.24 | WELLS FARGO HOME MORTGAGE INC. | 2cdc2a75e9 | |
DEKOCK FRANSISCO B | FRANSISCO B DEKOCK | 3572 RICH DR SANTA ROSA CA | 64 : Escrow check/deposit/Disputed | $2,802.24 | WELLS FARGO HOME MORTGAGE INC. | d538192819 | |
DEKOK ALICE A | ALICE A DEKOK | 1359 SEA PINES ST. MESQUITE NV 89027 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | ef54f36b00 | |
DEKOK FAMILY TRUST | DEKOK FAMILY TRUST | 1359 SEA PINES ST. MESQUITE NV 89027 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | 777b06ddd0 | |
DEKOK STEPHEN N | STEPHEN N DEKOK | 1359 SEA PINES ST. MESQUITE NV 89027 | SC08 - SHARES OF STOCK | $0.00 | CHARLES SCHWAB & COMPANY INC | 53e52d8055 | |
DEKONING CORNELIA | CORNELIA DEKONING | ATTN MARIE LEIDER 22718 CATSKILL AVE CARSON CA 90745-3908 | 10 : Shares exchanged for shares | DAIMLER AG | $12,810.00 | DAIMLERCHRYSLER AG/CHRYSLER CORP | f10651be90 |
DEKORT EDWARD J | EDWARD J DEKORT | 255 LAIDLEY ST SAN FRANCISCO CA 94131-2717 | SC19: Dividend Reinvestment Plan | PG&E CORP | $2,730.93 | PG & E CORPORATION | a8eed3f8a2 |
DEKORT JOSEPHINE | JOSEPHINE DEKORT | 255 LAIDLEY ST SAN FRANCISCO CA 94131-2717 | SC19: Dividend Reinvestment Plan | PG&E CORP | $2,730.93 | PG & E CORPORATION | 065573fe9b |
DEKOVAN BOWIE | BOWIE DEKOVAN | CA 0 | CK01: Cashier's Checks | $19,223.53 | WELLS FARGO BANK NA | 9bf066c788 | |
DEKOVAN BOWIE | BOWIE DEKOVAN | CA 0 | CK01: Cashier's Checks | $42,334.67 | WELLS FARGO BANK NA | b9ae66aff3 | |
DEKOVNER BETTY | BETTY DEKOVNER | 23601 MOULTON PKWY STE E LAGUNA HILLS CA 92653-1979 | SC19: Dividend Reinvestment Plan | ITT INC | $10,378.93 | ITT INC | a375bbf776 |
DEKRIVATSY JEAN | JEAN DEKRIVATSY | PO BOX 13222 SACRAMENTO CA 95813 | IN03: Proceeds Due Beneficiaries | $15,011.05 | METROPOLITAN LIFE INSURANCE COMPANY | 05237a729a | |
DEKRIVATSY LEHEL E | LEHEL E DEKRIVATSY | PO BOX 13222 SACRAMENTO CA 95813 | IN03: Proceeds Due Beneficiaries | $15,011.05 | METROPOLITAN LIFE INSURANCE COMPANY | 42bc6d211e | |
DEKRUGER ROSA M | ROSA M DEKRUGER | AC02: Savings Accounts | $4,073.84 | BANK OF AMERICA - CALIFORNIA-SOUTH | f0ba8b61ae | ||
DEKRUSE LOUISA | LOUISA DEKRUSE | 1277 FERNSIDE ST REDWOOD CITY CA 94061-1914 | IN03: Proceeds Due Beneficiaries | $3,500.90 | METROPOLITAN LIFE INSURANCE COMPANY | 18807cfe3b | |
DEKTEROFF JESSIE A | JESSIE A DEKTEROFF | 800 SALINAS AVE TEMPLETON CA 93465-5072 | 82 : Savings accts/crdt union shrs | $4,810.04 | MID STATE BANK & TRUST | 5e2b8bf098 | |
DEKTON GROUP LLC DBASATELLITE SYSTEMS | DEKTON GROUP LLC DBASATELLITE SYSTEMS | 10429 BROOKSHIRE AVE DOWNEY CA 90241 | MS02: Commissions | $2,548.85 | DISH NETWORK CORP & SUBS | d3a3330ae3 | |
DEKURA MIDORI | MIDORI DEKURA | 13040 SPRINGARDEN LN WESTMINSTER CA 92683 | MS16: Misc Outstanding Checks | $3,157.66 | CENLAR FSB | fc911b260b | |
DEKURA SHOICHI | SHOICHI DEKURA | 13040 SPRINGARDEN LN WESTMINSTER CA 92683 | MS16: Misc Outstanding Checks | $3,157.66 | CENLAR FSB | a2d6858801 | |
DEKWONG KAM-LIN C | KAM-LIN C DEKWONG | 360-16TH AVE SAN FRANCISCO CA 94118-- | 82 : Savings accts/crdt union shrs | $7,102.85 | BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCH | cbd76ef7fc | |
DEKY LAMA TENZIN | LAMA TENZIN DEKY | 30300 ANTELOPE RD MENIFEE CA 92584 | MS17: Misc Intangible Property | $2,515.76 | BANK OF AMERICA - NORTH CAROLINA | 83988ad9de | |
DE L | L DE | 82 : Savings accts/crdt union shrs | $4,383.25 | WELLS FARGO BANK, N.A. | 89e697dd33 | ||
DE LA A | LA A DE | 11620 WILSHIRE BLVD 600 LOS ANGELES CA 90025 | IN05: Premium Refund | $2,515.00 | WELLPOINT INC | 179362b5e1 | |
DE LA ANNA M | M DE LA ANNA | PO BOX 2231 WALNUT CREEK CA 94595-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,037.78 | METLIFE INC | 7159d2f99c |
DE LA BARRA ARTHUR E. | DE LA BARRA ARTHUR E. | 226 WEST FOOTHILL BLVD STE B CLAREMONT CA 91711 | AC01: Checking Accounts | $4,028.30 | PREFERRED BANK | 9b6b3e6796 | |
DE LA C | LA C DE | 1360 STONEWOOD DR BRENTWOO CA 94513- | 56 : Checking accounts, dmnd depsit | $22,895.80 | BANK OF AMERICA - CALIFORNIA-N | f1d5d591f9 | |
DE LA CAJIGA PEREZ JOSE | DE LA CAJIGA PEREZ JOSE | AV SIMBOLOS PATRIOS 306 CANDIANI STA CRUZ XOXOCOTLAN 0 | CK01: Cashier's Checks | $4,611.85 | BANAMEX USA | e803f12e93 | |
DE LA CAMPA DAVID A | DE LA CAMPA DAVID A | 101 ROSE ST WALNUT CREEK CA 94595 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 30bfeaec15 | |
DE LA CANAL GOMEZ MA DE LOURDES | DE LA CANAL GOMEZ MA DE LOURDES | EJERCITO NACIONAL #302 2 COL ANZURES DLG M HIDALGO MEXICO DF 0 | AC01: Checking Accounts | $12,590.91 | BANAMEX USA | a7400bd232 | |
DE LA CANAL GOMEZ MA LOURDES | DE LA CANAL GOMEZ MA LOURDES | EJERCITO NACIONAL NO302 DEPTO 2 COL ANZURES MEXICO D.F. 11590 | AC01: Checking Accounts | $22,379.19 | BANAMEX USA | 3b09e09964 | |
DELACERDA ADELAIDE | ADELAIDE DELACERDA | 115 N ADAMS ST GLENDALE CA 91206-4503 | IN03: Proceeds Due Beneficiaries | $10,587.30 | METROPOLITAN LIFE INSURANCE COMPANY | 8d46d6cd94 | |
DELACERDA ANA | ANA DELACERDA | 82 : Savings accts/crdt union shrs | $4,481.61 | UNION BANK | 68f503d6d2 | ||
DELACERDA ANNA | ANNA DELACERDA | 82 : Savings accts/crdt union shrs | $4,481.61 | UNION BANK | 81591322d9 | ||
DELACERDA ANTONIO | ANTONIO DELACERDA | 115 N ADAMS ST GLENDALE CA 91206 | IN03: Proceeds Due Beneficiaries | $10,587.30 | METROPOLITAN LIFE INSURANCE COMPANY | bdb701acad | |
DELACHAPEL HENRY | HENRY DELACHAPEL | 1657 OCEAN AVE SANTA MONICA CA 90401-0000 | 04 : Dividends | $4,397.50 | CANADIAN INTERNATIONAL POWER COMPANY LTD | 13662cc35a | |
DE LACHAUVINIERE CIDA | CIDA DE LACHAUVINIERE | C O JEFFREY ORRISCH 345 CALIFORNIA DR 8 BURLINGAME CA 94010-4114 | IR02: IRA - Mutual Funds | PUTNAM MTG SECS FD CL A | $3,222.97 | FIRST CLEARING LLC. | 4080fc37a7 |
DE LA CHAUVINIERE JACQUES | JACQUES DE LA CHAUVINIERE | C/O JEFFREY ORRISCH 345 CALIFORNIA DR #8 BURLINGAME CA 94010-4114 | SC16: Mutual Funds | Multiple | $4,257.98 | PRUDENTIAL MUTUAL FUND SERVICES LLC | c845786c18 |
DELACHEVROTIERE LISETTE | LISETTE DELACHEVROTIERE | 425 S KENMORE AVE APT 104 LOS ANGELES CA 90020- | 82 : Savings accts/crdt union shrs | $4,804.84 | HOME SVINGS OF AMERICA | d2b5807353 | |
DELA COATES J | COATES J DELA | 4943 VISTA DE ORO AVE LOS ANGELES CA 90043- | 78 : Pensions, retirement funds | $6,053.04 | UNION BANK OF CALIFORNIA, N.A. | 5a163ad682 | |
DELACOCHA DANIEL | DANIEL DELACOCHA | 24887 PROSPECT AVE LOMA LINDA CA 92354- | 85 : Vendor payments | $2,967.00 | LOMA LINDA UNIVERSITY | 9eda31c98c | |
DELA CONCEPCION RL | CONCEPCION RL DELA | 2195 MEIERWOOD AVE SANGER CA 93657 | IN04: Proceeds from Matured Policies | $7,247.51 | METROPOLITAN LIFE INSURANCE COMPANY | 26d8933e4d | |
DELA CRUZ A | CRUZ A DELA | 936 PIONEER AVE WILMINGTON CA 90744 | MS14: Pension and Profit Sharing | $2,826.78 | UNION BANK OF CALIFORNIA N.A. | 7f10ee61cb | |
DELACRUZ ADORACION T | ADORACION T DELACRUZ | 11884 CORNELL ST ADELANTO CA 92301 | AC01: Checking Accounts | $6,866.64 | BANK OF AMERICA - CALIFORNIA | ab41592554 | |
DE LA CRUZ ANA | ANA DE LA CRUZ | 427 W KELSO STREET INGLEWOOD CA 90301 | IN02: Group Policy Benefits or Claim | $2,674.26 | ANTHEM INC | 03fdccf05e | |
DE-LA-CRUZ ANDRES TRUJILLO | ANDRES TRUJILLO DE-LA-CRUZ | ALLENDE NO 1 C CENTRO COMONFORT GTO 38200 | AC01: Checking Accounts | $4,597.87 | BANAMEX USA | c28b1a6f6f | |
DE LA CRUZ ANTHONY | ANTHONY DE LA CRUZ | 2100 W 3RD ST STE 111 LOS ANGELES CA 90057 | IN02: Group Policy Benefits or Claim | $20,000.00 | LIFE INSURANCE COMPANY OF NORTH AMERICA | 26386118b3 | |
DELACRUZ ANTONIO B | ANTONIO B DELACRUZ | 7945 GOLD COAST DR SAN DIEGO CA 92126-3439 | AC02: Savings Accounts | $21,913.19 | BANK OF AMERICA - CALIFORNIA | 26019e89b0 | |
DE LA CRUZ BENJAMIN | BENJAMIN DE LA CRUZ | 37329 HAMPHISER ST PALMDALE CA 93550 | MS16: Misc Outstanding Checks | $3,454.05 | CIVISTA BANK | 67b2c270ee | |
DELA CRUZ BENJAMIN | CRUZ BENJAMIN DELA | 905 FALL RIVER DR. MODESTO CA 95351 | TR03: Funds held in Fiduciary Cap. | $4,092.22 | MERACORD LLC | 0c3840c76d | |
DELA CRUZ C | CRUZ C DELA | 2660 LOOSEMORE ST LOS ANGELES CA 90065 | MS14: Pension and Profit Sharing | $2,735.20 | UNION BANK OF CALIFORNIA N.A. | af00541b59 | |
DELACRUZ CARLOS | CARLOS DELACRUZ | 3209 ANDRITA ST LOS ANGELES CA 90065-- | 56 : Checking accounts, dmnd depsit | $16,117.80 | BANK OF AMERICA NT&SA BRANCH:0212-GATEWAY BRANCH | 22d53217b2 | |
DELA CRUZ CARMEN G | DELA CRUZ CARMEN G | 667 OHIO AVE LONG BEACH CA 90814 | IN03: Proceeds Due Beneficiaries | $12,145.72 | TRANSAMERICA LIFE INSURANCE COMPANY | 45cfd02fe5 | |
DE LA CRUZ DANIEL NEIL | DE LA CRUZ DANIEL NEIL | 1622 GAULT WAY SPARKS NV 89431 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | f9001f36a1 | |
DELA CRUZ DANIEL R | DELA CRUZ DANIEL R | 27770 AUBURN LN MORENO VALLEY CA 92555-5725 | IN03: Proceeds Due Beneficiaries | $11,769.59 | GERBER LIFE INSURANCE COMPANY | 3c2ade5a92 | |
DELACRUZ DELYLE | DELYLE DELACRUZ | C O WAGNER JONES LAW OFFICE ALAN ANJOZIAN ATTY FRESNO CA 93720- | 68 : Insurance claim checks | $4,900.00 | VIKING INSURANCE COMPANY OF WISCONSIN | b31e289bd1 | |
DELACRUZ DIONISSIA | DIONISSIA DELACRUZ | SAN JOSEPH BINAN LAGUNA PHILIPPINES 99999- | 82 : Savings accts/crdt union shrs | $8,358.28 | BAY VIEW FEDERAL BANK | 475a0b4ce5 | |
DELACRUZ DOLORES P | DOLORES P DELACRUZ | 31770 ALVARADO BL #178 UNION CITY CA 94587-- | 82 : Savings accts/crdt union shrs | $2,585.38 | BANK OF AMERICA NT&SA BRANCH:1148-ALVARADO BRANCH | a047375d29 | |
DELA CRUZ DOMINIQUE MANI | DELA CRUZ DOMINIQUE MANI | 11610 WALCROFT ST LAKEWOOD CA 90715 | CK15: Other Outstanding Official Cks | $3,212.87 | LOANCARELLC | cefe6b1ee0 | |
DELACRUZ DS | DS DELACRUZ | 936 PIONEER AVE WILMINGTON CA 90744 | MS14: Pension and Profit Sharing | $5,642.11 | U.S. BANK - PARS | 89bbc7cdea | |
DELACRUZ EDUARDO | EDUARDO DELACRUZ | 2515 HIGH ST OAKLAND CA 94601-4835 | 83 : Time deposits, CD accounts | $80,976.67 | WASHINGTON MUTUAL BANK, FA | 61c9f68077 | |
DELACRUZ ELAINE A JT | DELACRUZ ELAINE A JT | 1881 CHATFIELD CIR STOCKTON CA 95209-4239 | SC16: Mutual Funds | PRUDENTIAL JENNISON SELECT GROWTH FD A | $2,716.58 | PRUDENTIAL MUTUAL FUND SERVICES LLC | a79e44956b |
DELACRUZ ELMANUEL R | ELMANUEL R DELACRUZ | 0 | CK07: Money Order | $5,000.00 | WELLS FARGO & COMPANY | 34713fd4c8 | |
DELACRUZ EMILIO T | EMILIO T DELACRUZ | 6563 PLAZA RIDGE RD SAN DIEGO CA 92114-- | 82 : Savings accts/crdt union shrs | $3,008.95 | BANK OF AMERICA, N.A. BRANCH:0171-NATIONAL CITY BRANCH | 4bddc9722e | |
DELA CRUZ FAITH GRANDC | DELA CRUZ FAITH GRANDC | 1628 164TH AVE SAN LEANDRO CA 94578 | IN03: Proceeds Due Beneficiaries | $10,600.00 | PRUDENTIAL INSURANCE COMPANY | 9f23ee39ad | |
DE LA CRUZ FELIPE | FELIPE DE LA CRUZ | 265 S 11TH ST #A SAN JOSE CA 95126-1009 | 82 : Savings accts/crdt union shrs | $4,237.38 | BANK OF THE WEST | 2776e259da | |
DELACRUZ FERNANDO | FERNANDO DELACRUZ | 9229 BRADHURST ST PICO RIVERA CA | 82 : Savings accts/crdt union shrs | $2,825.24 | CROCKER NATIONAL BANK | 1dc3378312 | |
DE LA CRUZ GAVINA | GAVINA DE LA CRUZ | 265 S 11TH ST #A SAN JOSE CA 95126-1009 | 82 : Savings accts/crdt union shrs | $4,237.38 | BANK OF THE WEST | 6e338d1c15 | |
DELACRUZ HECTOR | HECTOR DELACRUZ | 321 W NORTH AVE LOMPOC CA 93436 | AC01: Checking Accounts | $4,588.45 | BOFI FEDERAL BANK | 8ad74ca8c3 | |
DELACRUZ HENRIETTA | HENRIETTA DELACRUZ | 10592 ROSE C STANTON CA 90680 | IN03: Proceeds Due Beneficiaries | $6,180.47 | AMERICAN NATIONAL INSURANCE COMPANY | 0770713f85 | |
DELA CRUZ HERBIE A | DELA CRUZ HERBIE A | 8104 SHELTER CREEK LN SAN BRUNO CA 94066-3829 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,857.30 | PRINCIPAL FINANCIAL GROUP INC COMMON | 9a050c271d |
DELACRUZ IGNACIO R JT | DELACRUZ IGNACIO R JT | 1881 CHATFIELD CIR STOCKTON CA 95209-4239 | SC16: Mutual Funds | PRUDENTIAL JENNISON SELECT GROWTH FD A | $2,716.58 | PRUDENTIAL MUTUAL FUND SERVICES LLC | 34942e6a6f |
DELACRUZ JANETT | JANETT DELACRUZ | 1144 GARLAND WAY CORONA CA 92879 | TR04: Escrow Accounts | $3,359.18 | BANK OF AMERICA - HOME LOANS | ae1d21cc16 | |
DE LA CRUZ JENNI | JENNI DE LA CRUZ | 13597 WINEWOOD RD VICTORVILLE CA 92392 | MS06: Unidentified Remittances | $4,592.00 | BLUE CROSS OF IDAHO HEALTH SVC | f29de98197 | |
DE LA CRUZ JENNI | JENNI DE LA CRUZ | 13597 WINEWOOD RD VICTORVILLE CA 92392 | MS06: Unidentified Remittances | $5,311.61 | BLUE CROSS OF IDAHO HEALTH SVC | fdf3b3f0cb | |
DE LA CRUZ JENNI | JENNI DE LA CRUZ | 13597 WINEWOOD RD VICTORVILLE CA 92392 | MS06: Unidentified Remittances | $8,721.17 | BLUE CROSS OF IDAHO HEALTH SVC | 6beb1e6c1d | |
DE LA CRUZ JENNI | JENNI DE LA CRUZ | 13597 WINEWOOD RD VICTORVILLE CA 92392 | MS06: Unidentified Remittances | $13,790.00 | BLUE CROSS OF IDAHO HEALTH SVC | a6f215c448 | |
DE LA CRUZ JENNI | JENNI DE LA CRUZ | 13597 WINEWOOD RD VICTORVILLE CA 92392 | MS06: Unidentified Remittances | $16,525.00 | BLUE CROSS OF IDAHO HEALTH SVC | b14b2a9dfd | |
DE LA CRUZ JENNI | JENNI DE LA CRUZ | 13597 WINEWOOD RD VICTORVILLE CA 92392 | MS06: Unidentified Remittances | $15,498.98 | BLUE CROSS OF IDAHO HEALTH SVC | 94ed9b7863 | |
DE LA CRUZ JENNI | JENNI DE LA CRUZ | 13597 WINEWOOD RD VICTORVILLE CA 92392 | MS06: Unidentified Remittances | $16,525.00 | BLUE CROSS OF IDAHO HEALTH SVC | d4cc7509be | |
DE LA CRUZ JENNIE | JENNIE DE LA CRUZ | 39865 WILD CANARY LN MURRIETA CA 92562 | MS01: Wages, Payroll, Salary | $3,016.13 | LOUGHRIE V TARGET QSF | d8a824cf79 | |
DE LA CRUZ JOEL | JOEL DE LA CRUZ | 232 MONTCLAIR LANE SALINAS CA 93906 | MS16: Misc Outstanding Checks | $2,536.83 | CENLAR FSB | 59edf31bd5 | |
DELACRUZ JOE M JR | JOE M DELACRUZ JR | 237 N RAMPART BLVD LOS ANGELES CA 90026 | SC20: Credit Balances | $6,940.83 | MERRILL LYNCH PF AND S INC | 3e1bab0f47 | |
DELACRUZ JOE M JR | JOE M DELACRUZ JR | 237 N RAMPART BLVD LOS ANGELES CA 90026 | SC16: Mutual Funds | OPPENHEIMER ROCHESTER CA MUNI FD A | $27,493.03 | MERRILL LYNCH PF AND S INC | 591a367f75 |
DELA CRUZ JOSEFA A | DELA CRUZ JOSEFA A | 557 N TUSTIN AVE APT J SANTA ANA CA 92705-3710 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,841.87 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | e1037f80c6 |
DE LA CRUZ JOSEFINA | JOSEFINA DE LA CRUZ | 9070 IRVINE CENTER DR STE 145 IRVINE CA 92618 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,886.52 | PRUDENTIAL FINANCIAL INC | cf5e69a8f4 |
DE LA CRUZ JOSEFINA C | DE LA CRUZ JOSEFINA C | 9070 IRVINE CENTER DR 145 IRVINE CA 92618-4678 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,339.79 | PRUDENTIAL FINANCIAL INC | 0ceca4ca47 |
DE LA CRUZ JOSE HUMBERT | DE LA CRUZ JOSE HUMBERT | 4620 W JEFFERSON BLVD LOS ANGELES CA 90016 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | d6690a76ea | |
DELACRUZ JUAN | JUAN DELACRUZ | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | eedcd53f5e | |
DE LA CRUZ JUN | JUN DE LA CRUZ | 33924 CAPULET CIRCLE FREMONT CA 94555 | CK07: Money Order | $3,029.00 | WESTERN UNION FINANCIAL SVCS | cb97c5176e | |
DELA CRUZ JUN R | DELA CRUZ JUN R | 33924 CAPULET CIR FREMONT CA 94555-3439 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,163.75 | PRINCIPAL FINANCIAL GROUP INC COMMON | 5d1318040d |
DELA CRUZ KRISTEN | CRUZ KRISTEN DELA | 4881 KNOWLSON TERR FREMONT CA 94555 | MS08: Accounts Payable | $4,336.00 | H & R BLOCK TAX SERVICES | 1b19bde166 | |
DELACRUZ L | L DELACRUZ | JAIME V PEREZ ATTORNEY RECORD 3600 WILSHIRE BLVD LOS ANGELES CA 90010-0000 | 76 : Other | $5,000.00 | CALIFORNIA STATE AUTO ASSOC. INTER INSURANCE BUREAU 1999 | 1aebf2d5b7 | |
DELA CRUZ LETICIA E | DELA CRUZ LETICIA E | 220 W BONNIE BRAE CT ONTARIO CA 91762-1617 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $4,733.73 | PRINCIPAL FINANCIAL GROUP INC COMMON | d3b049cd21 |
DE LA CRUZ LIGAYA | LIGAYA DE LA CRUZ | 640 DUNHILL DR DANVILLE CA 94506 | MS14: Pension and Profit Sharing | $5,015.62 | U.S. BANK - PARS | 009873d9df | |
DELACRUZ MADELENE | MADELENE DELACRUZ | 1150 E SAN JOAQUIN APT 3 FBO NED EDWARD WINTERS TULARE CA 93274 | IN03: Proceeds Due Beneficiaries | $3,053.73 | TRANSAMERICA LIFE INS CO - ADMS | 8a86b98636 | |
DELACRUZ MARCELA J | MARCELA J DELACRUZ | 7945 GOLD COAST DR SAN DIEGO CA 92126-3439 | AC02: Savings Accounts | $21,913.19 | BANK OF AMERICA - CALIFORNIA | 2ad62f26b1 | |
DE LA CRUZ MARIA | MARIA DE LA CRUZ | 1124 EUCLID AVENUE LOS ANGELES CA 90023 | MS14: Pension and Profit Sharing | $8,015.17 | U.S. BANK - PARS | 7f8ec7e005 | |
DELACRUZ MARIO | MARIO DELACRUZ | 1325 HOPE ST LOS ANGELES CA 90015- | 82 : Savings accts/crdt union shrs | $2,922.39 | GREAT WESTERN BANK | dcaf40d913 | |
DE LA CRUZ MATTHEW | MATTHEW DE LA CRUZ | 143 E ST REDWOOD CITY CA 94063 | SC12: Underlying Shares/Outstand Cer | NETAPP INC | $5,075.98 | E*TRADE FINANCIAL CORPORATION | a0d09b3487 |
DELACRUZ MIKA W | MIKA W DELACRUZ | 17 OAKTREE LANE ROLLING HILLS ESTATE CA 90274-0000 | AC02: Savings Accounts | $3,424.33 | MUFG UNION BANK N.A. | de3a7130fb | |
DE LA CRUZ PILAR LAZ | DE LA CRUZ PILAR LAZ | 19116 REINHART AVE CARSON CA 90746-1928 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,833.91 | METLIFE INC | c131d44a15 |
DELACRUZ RAMON F | RAMON F DELACRUZ | 523 N BERENDO ST LOS ANGELES CA 90004 | IN03: Proceeds Due Beneficiaries | $3,673.02 | METLIFE INSURANCE COMPANY USA | 55805ab480 | |
DELACRUZ RIGOBERTO A | RIGOBERTO A DELACRUZ | 915 REGINA WAY PACIFICA CA 94044- | 56 : Checking accounts, dmnd depsit | $8,703.07 | BAY VIEW FEDERAL BANK | 90e3931479 | |
DELACRUZ RIZALINA T | RIZALINA T DELACRUZ | 992 SOUTH YNEZ AVE MONTEREY PARK CA 91754- | 76 : Other | $7,434.86 | NEW YORK STATE OF | 37facf067a | |
DE LA CRUZROGERS THERESA | THERESA DE LA CRUZROGERS | 2901 28TH STREET 230 SANTA MONICA CA 90405 | IN01: Indiv Policy Ben or Claim Paym | $3,754.30 | 21ST CENTURY N AMERICA INS CO | 94dd85100a | |
DE LA CRUZ-ROLDAN M | M DE LA CRUZ-ROLDAN | 748 SAN MARCO ST VACAVILLE CA 95687-5639 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $285,352.75 | APPLE INC | de9d7b6f8b |
DE LA CRUZ-ROLDAN M | M DE LA CRUZ-ROLDAN | 748 SAN MARCO ST VACAVILLE CA 95687-5639 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | f8dc67375f |
DE LA CRUZ-ROLDAN M | M DE LA CRUZ-ROLDAN | 748 SAN MARCO ST VACAVILLE CA 95687-5639 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $3,730.10 | APPLE INC | 58a455507d |
DE LA CRUZ-ROLDAN M | M DE LA CRUZ-ROLDAN | 748 SAN MARCO ST VACAVILLE CA 95687-5639 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $4,144.56 | APPLE INC | 1a07ec24c0 |
DELACRUZ ROSARIO F | ROSARIO F DELACRUZ | 259 W 12TH ST SAN PEDRO CA 90731-4300 | 11 : Securities | METLIFE INC | $3,277.09 | METLIFE INC COMMON (CA) | 6f9465caa9 |
DELA CRUZ ROSITA F | DELA CRUZ ROSITA F | 2011 VILLAGETREE DR SAN JOSE CA 95131-2632 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,923.45 | PRINCIPAL FINANCIAL GROUP INC COMMON | 0853fcaccb |
DELA CRUZ ROWENA MYR BULALA | DELA CRUZ ROWENA MYR BULALA | 11610 WALCROFT ST LAKEWOOD CA 90715 | CK15: Other Outstanding Official Cks | $3,212.87 | LOANCARELLC | c96b9df493 | |
DE LA CRUZ RUBEN | RUBEN DE LA CRUZ | C/O RUBEN DE LA CRUZ 1915 SAN GORGONIO AVE APT 5 OXNARD CA 93030 | CK15: Other Outstanding Official Cks | $2,906.00 | THE BANCORP BANK | 84e90710f6 | |
DELACRUZ SALUD A | SALUD A DELACRUZ | 394 E LOPEZ ST JARO ILOILO | 82 : Savings accts/crdt union shrs | $3,773.16 | BANK OF THE WEST | ae9c287901 | |
DE LA CRUZ SERGIO | SERGIO DE LA CRUZ | 11685 ALTA MESA RD GALT CA 95632 | IN01: Indiv Policy Ben or Claim Paym | $2,756.38 | FIRE INSURANCE EXCHANGE | 1b23e86067 | |
DELACRUZ SERGIO | SERGIO DELACRUZ | 1540 CERRA VISTA DR HOLLISTER CA 95023 | TR04: Escrow Accounts | $8,297.40 | COUNTRYWIDE HOME LOANS INC | fea66d423f | |
DELACRUZ SYLVIA | SYLVIA DELACRUZ | C/O RE: SYLVIA DELACRUZ UNKNOWN 0 | CK01: Cashier's Checks | $11,002.46 | MUFG UNION BANK N.A. | b546a06da3 | |
DE LA CRUZ THERESA | THERESA DE LA CRUZ | 0 | CK01: Cashier's Checks | $3,013.53 | WELLS FARGO BANK NA | 2c9039d9ad | |
DE LA CRUZ TOMMY | TOMMY DE LA CRUZ | 1185 MYRA AVE LOS ANGELES CA 90029-2151 | 81 : Salaries/wages | $3,226.14 | THE WALT DISNEY COMPANY & AFFILIATES | 772b247f83 | |
DE LA CRUZ VE | VE DE LA CRUZ | 26001 NARBONNE AV 14 LOMITA CA 90717- | 78 : Pensions, retirement funds | $2,552.49 | UNION BANK OF CALIFORNIA, N.A. | 2ed8a0e5f5 | |
DELA CRUZ VICENTE M | DELA CRUZ VICENTE M | 1667 S WINDWARD AVE CERRITOS CA 90701- | 11 : Securities | BAKER HUGHES INC | $3,096.90 | BAKER HUGHES C/O MELLON INVESTOR SRVS | 120413c9cd |
DE LA CRUZ VICTORIA | VICTORIA DE LA CRUZ | 11685 ALTA MESA RD GALT CA 95632 | IN01: Indiv Policy Ben or Claim Paym | $2,756.38 | FIRE INSURANCE EXCHANGE | c2f5aaa699 | |
DELACRUZ VIRGINIA | VIRGINIA DELACRUZ | 11628 TERRADELL ST SANTA FE SPGS CA 90670-2847 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 1af559484c |
DELA CUADRA JESSICA | CUADRA JESSICA DELA | 180 2ND ST APT B305 OAKLAND CA 94607-4526 | MS16: Misc Outstanding Checks | $3,394.45 | DURAN V PRADA USA CORP FUND SCCCLA | 26952a3e73 | |
DELACUESTA REGINALDO | REGINALDO DELACUESTA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,400.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 36b0a0eefe | |
DE LA CUEVA MIGUEL | MIGUEL DE LA CUEVA | 7033 EL VERANO DR BUENA PARK CA 90620 | MS01: Wages, Payroll, Salary | $2,723.93 | DEAN FOODS COMPANY | 3ea96ab394 | |
DELACY BERGAMO AILEEN | BERGAMO AILEEN DELACY | 8700 MILO CT ELK GROVE CA 95624-0000 | SC12: Underlying Shares/Outstand Cer | AMERICAN ELECTRIC POWER INC | $8,812.18 | AMERICAN ELECTRIC POWER CO INC DSPP | 864b0d43c4 |
DELACY BERGAMO AILEEN | BERGAMO AILEEN DELACY | 8700 MILO CT ELK GROVE CA 95624-0000 | SC01: Dividends | $2,922.04 | AMERICAN ELECTRIC POWER CO INC DSPP | 90b4ffa077 | |
DELA DONALD W | DONALD W DELA | 2505 E 1ST ST %W DESMOND LONG BEACH CA 90803-- | 56 : Checking accounts, dmnd depsit | $4,512.06 | BANK OF AMERICA NT&SA BRANCH:0163-LONG BEACH FINCL CTR | c80249230e | |
DELAFIELD JIM AND HELEN 09/26/00 | DELAFIELD JIM AND HELEN 09/26/00 | AMD AND RSTD 11/14/00 JAMES DELAFIELD TTEE 1233 MUIRFIELD RD RIVERSIDE CA 92506 | IN03: Proceeds Due Beneficiaries | $33,415.61 | METROPOLITAN LIFE INSURANCE COMPANY | 93721ab5db | |
DELAFIELD JIM AND HELEN LVG TR | DELAFIELD JIM AND HELEN LVG TR | 09/26/00 AMD AND RESTATED 11/1 JAMES DELAFIELD TTEE 1233 MUIRFIELD RD RIVERSIDE CA 92506 | IN03: Proceeds Due Beneficiaries | $33,415.61 | METROPOLITAN LIFE INSURANCE COMPANY | 2ec752ab6a | |
DELAFKARAN MAZIAR | MAZIAR DELAFKARAN | 10 RIVERVIEW ROAD EPSOM KT19 OLF 0 | AC01: Checking Accounts | $2,509.20 | MUFG UNION BANK N.A. | 76af8858a0 | |
DELAFONTAINE RAOUL | RAOUL DELAFONTAINE | 15445 COBALT ST SPC 10 SYLMAR CA 91342-2733 | 71 : IRAs | $19,006.48 | CALIFORNIA FEDERAL BANK | 6a4c87e869 | |
DELAFOULHOUSE AICHA | AICHA DELAFOULHOUSE | 827 N FREEMAN STREET SANTA ANA CA 92703 | MS14: Pension and Profit Sharing | $3,492.23 | U.S. BANK - PARS | 4d2a33f6cc | |
DE LA FRANCISCO | FRANCISCO DE LA | 359 ATHENS ST SAN FRANCISCO CA 94112- | 11 : Securities | METLIFE INC | $3,970.10 | METLIFE, INC | 171013ffee |
DE-LA-FUENTE-DE-CRUZ CAROLINA | CAROLINA DE-LA-FUENTE-DE-CRUZ | CALLE #12 NORTE #2540 FRACC VALLE DE | 56 : Checking accounts, dmnd depsit | $21,249.38 | CALIFORNIA COMMERCE BANK | 5d975f6a3d | |
DE LA FUENTE DENNIS | DENNIS DE LA FUENTE | 0 | CT01: Escrow Funds | $2,976.62 | NEW COLONY ESCROW INC. | ff9c1d37d9 | |
DE LA FUENTE JAMES F | DE LA FUENTE JAMES F | 64 : Escrow check/deposit/Disputed | $2,909.00 | MICHAEL-THOMAS ESCROW | c2345276b1 | ||
DELA FUENTE JOSEPH P | DELA FUENTE JOSEPH P | 7718 RIVERMIST CT LAS VEGAS NV 89113-6609 | SC12 - UNDERLYING SHARES/OWNER CERTS | $12,112.10 | ZIMMER HOLDINGS INC | e07314baa6 | |
DELA FUENTEPA M | FUENTEPA M DELA | 2841 AVON AVE CONCORD CA 94520- | 78 : Pensions, retirement funds | $3,057.44 | UNION BANK OF CALIFORNIA, N.A. | 1c3de0153a | |
DELAFUENTE PETER | PETER DELAFUENTE | 0 | CK07: Money Order | $3,290.00 | WELLS FARGO & COMPANY | e8538ebce2 | |
DELAGADO LORETTA | LORETTA DELAGADO | 13232 KESWICK ST NORTH HOLLYWOOD CA 91605 | MS17: Misc Intangible Property | $3,251.95 | PAYPAL | 9d44377873 | |
DE LA GARRIGUE MARIE T | DE LA GARRIGUE MARIE T | 4024 STALWART DR RANCHO PALOS VERDES CA 90275-6021 | SC10: Unexchanged Stock of Succ Corp | MOSAIC COMPANY | $3,701.55 | MOSAIC COMPANY | fd81f8d622 |
DELAGARZA ALICE | ALICE DELAGARZA | 8779 HARLINGEN DRIVE SAN DIEGO CA 92126-0000 | 62 : Death benefits | $3,073.20 | AMERICAN NATIONAL INSURANCE COMPANY | c43cd51367 | |
DELAGARZA DORIS | DORIS DELAGARZA | 1749 9 MEXICO MODESTO CA 95354- | 64 : Escrow check/deposit/Disputed | $2,691.27 | BANK OF AMERICA - NORTH CAROLI | 323aefb1c7 | |
DELAGARZA FEDERICO | FEDERICO DELAGARZA | 1749 9 MEXICO MODESTO CA 95354- | 64 : Escrow check/deposit/Disputed | $2,691.27 | BANK OF AMERICA - NORTH CAROLI | d8bcff1969 | |
DELAGARZA FERNANDO | FERNANDO DELAGARZA | 0 | CK01: Cashier's Checks | $7,501.91 | BANK OF AMERICA - CALIFORNIA-NORTH | 68ea917d67 | |
DELAGARZA FERNANDO | FERNANDO DELAGARZA | 0 | CK07: Money Order | $7,493.43 | WELLS FARGO & COMPANY | f43e70b69c | |
DELAGARZA FERNANDO | FERNANDO DELAGARZA | 0 | CK01: Cashier's Checks | $7,501.91 | BANK OF AMERICA - CALIFORNIA-NORTH | f76e930459 | |
DELAGARZA HECTOR | HECTOR DELAGARZA | 76 : Other | $4,243.60 | VERMONT KNOLLS CONVALESCENT HOSPITAL | deec388af0 | ||
DELAGARZA JOSEPHINE | JOSEPHINE DELAGARZA | 808 1/2 E 7TH ST LOS ANGELES CA 90021-0000 | AC02: Savings Accounts | $11,966.62 | BANK OF AMERICA - CALIFORNIA | 291d9b3793 | |
DELAGARZA RALPH | RALPH DELAGARZA | CA | 85 : Vendor payments | $6,802.58 | HOME SAVINGS OF AMERICA, FSB | 4a59b8425a | |
DELAGILLARDAIE ALEX JAN | ALEX JAN DELAGILLARDAIE | CA 0 | CK01: Cashier's Checks | $3,750.00 | FIRST REPUBLIC BANK | 83ab26b98a | |
DELAGNES ANDRE G | ANDRE G DELAGNES | 42 MIDDLE HILL RD MILL VALLEY CA 94991 | SC08: Shares of Stocks (Rtrnd by PO) | FIRST INTERSTATE BANCORP | $2,873.25 | FIRST INTERSTATE BANCORP | b8f9ddaa5f |
DE LAGO UHS CASA | UHS CASA DE LAGO | 23700 CAMINO DEL SOL TORRANCE CA 90505-5017 | IN02: Group Policy Benefits or Claim | $4,516.50 | AETNA LIFE INSURANCE COMPANY | def960f719 | |
DE LAGUERRA JOSEPH R | JOSEPH R DE LAGUERRA | 10950 CHURCH ST # 1323 RANCHO CUCAMONGA CA 91730 | MS05: Customer Overpayments | $3,256.31 | WHEELS FINANCIAL GROUP INC | 19ac31bb23 | |
DEL AGUILA DANIELA | AGUILA DANIELA DEL | 480 4TH AVE STE 211 CHULA VISTA CA 91910-4412 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $2,682.98 | THE GROWTH FUND OF AMERICA-A | 4d2e1df1a0 |
DEL AGUILA JORGE | AGUILA JORGE DEL | 480 4TH AVE STE 211 CHULA VISTA CA 91910-4412 | SC16: Mutual Funds | AMERICAN FD GROWTH FD OF AMERICA A | $2,682.98 | THE GROWTH FUND OF AMERICA-A | b7c19e1f78 |
DELAGUILA VICTOR | VICTOR DELAGUILA | PO BOX 602 BRIDGEPORT CA 93517-0602 | AC03: Mature CD or Save Cert | $14,002.71 | U.S. BANK N.A. | 36676bf285 | |
DE LAGUIOLE FORGE | FORGE DE LAGUIOLE | ROUTE DE L AUBRAC BP9 LAGUIOLE 12210 | AC01 - CHECKING ACCOUNTS | $6,754.00 | ARIA RESORT & CASINO HOLDINGS LLC | 5b1921b976 | |
DELA HERMELINDA P | HERMELINDA P DELA | 3414 ALICE STREET LOS ANGELES CA 90065 | TR04: Escrow Accounts | $3,205.27 | COUNTRYWIDE HOME LOANS INC. | 867c79f934 | |
DELAHOUSSAYE BRIAN | BRIAN DELAHOUSSAYE | 0 | CK01: Cashier's Checks | $8,293.64 | WELLS FARGO BANK NA APECS 1009 | 54b7d74386 | |
DELAHOUSSAYE BRIAN | BRIAN DELAHOUSSAYE | 1905 SAN RIO CT. NW ALBUQUERQUE 87104- | 56 : Checking accounts, dmnd depsit | $18,594.91 | FIRST INTERSTATE BANK OF CALIFORNIA | 3d482a6e69 | |
DELAHOUSSAYE GERALD L | GERALD L DELAHOUSSAYE | 10537 MAGNOLIA BLVD NORTH HOLLYWOOD CA 91601-4114 | AC01: Checking Accounts | $28,148.69 | JPMORGAN CHASE BANK N.A. (703) | 1c8ad7ce63 | |
DE LAINE KEVIN | KEVIN DE LAINE | 5817 SAN VINCENTE BLVD LOS ANGELES CA 90019 | MS14: Pension and Profit Sharing | $15,828.57 | U.S. BANK - PARS | 6683bfd272 | |
DELAIN MARGUERITE | MARGUERITE DELAIN | 3393 VICTORIA AVE SANTA CLARA CA 95051 | IN03: Proceeds Due Beneficiaries | $3,664.00 | METROPOLITAN LIFE INSURANCE COMPANY | 45bad92288 | |
DELAIR CONSULTATION | CONSULTATION DELAIR | C/O FALAH HASSAN 24990 ALESSANDRO BLVD H MORENO VALLEY CA 92553-0000 | MS17: Misc Intangible Property | $8,040.72 | FIRST DATA MERCHANT SERVICES | 3522c41422 | |
DE-LA-JARA-DIAZ JULIO FRANCISCO | JULIO FRANCISCO DE-LA-JARA-DIAZ | JESUS TERAN N 6 CIRC DIPLOMATICOS CD SATELITE NAUCALPAN EDO DE ME 53100 | AC01: Checking Accounts | $4,046.21 | BANAMEX USA | 89055d2ab4 | |
DE LAJUGIE FRANCOIS JT | FRANCOIS JT DE LAJUGIE | L ECHO DES CHATEAUX CHEMIN DES AMANDIERS 91 B CH-1950 SION VALAIS SWITZERLA 0 | AC01: Checking Accounts | $22,157.56 | BANK OF THE WEST | 5361326b81 | |
DE LAJUGIE SIMONE JT | SIMONE JT DE LAJUGIE | L ECHO DES CHATEAUX CHEMIN DES AMANDIERS 91 B CH-1950 SION VALAIS SWITZERLA 0 | AC01: Checking Accounts | $22,157.56 | BANK OF THE WEST | 06111f0480 | |
DELALLATA SARA | SARA DELALLATA | 221 ANITA CT # U REDLANDS CA 92373 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4732ba4865 | |
DELALLATA SARA | SARA DELALLATA | 221 ANITA CT # U REDLANDS CA 92373 | MS16: Misc Outstanding Checks | $3,750.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 661672cc50 | |
DELALLO ARTHUR | ARTHUR DELALLO | 5645 ROSAIRO BLVD NORTH HIGHLAN CA 95660- | 62 : Death benefits | $2,846.71 | PRUDENTIAL INSURANCE COMPANY | 8536fd739f | |
DELALLO EDMUND A | EDMUND A DELALLO | 2112 COLORADO BLVD LOS ANGELES CA | 11 : Securities | CALIF WESTERN GAS CO | $38,176.00 | CALIFORNIA WESTERN GAS CO | c5ebc2a927 |
DELALLO EDMUND A | EDMUND A DELALLO | 2112 COLORADO BLVD LOS ANGELES CA | 11 : Securities | CALIF WESTERN GAS CO | $3,054.08 | CALIFORNIA WESTERN GAS CO | 553048a51e |
DELALLO ERMELINDA | ERMELINDA DELALLO | 2112 COLORADO BLVD LOS ANGELES CA | 11 : Securities | CALIF WESTERN GAS CO | $38,176.00 | CALIFORNIA WESTERN GAS CO | f898447ad8 |
DELALLO ERMELINDA | ERMELINDA DELALLO | 2112 COLORADO BLVD LOS ANGELES CA | 11 : Securities | CALIF WESTERN GAS CO | $3,054.08 | CALIFORNIA WESTERN GAS CO | 3a6d347f6e |
DELALLO MARGARET A | MARGARET A DELALLO | 5645 ROSAIRO BLVD NORTH HIGHLAN CA 95660- | 62 : Death benefits | $2,846.71 | PRUDENTIAL INSURANCE COMPANY | 595cbc06e6 | |
DELALLO MARGUERI | MARGUERI DELALLO | 5645 ROSARIO BLVD N HIGHLANDS CA 95660-4801 | IN04: Proceeds from Matured Policies | $5,340.36 | PRUDENTIAL INSURANCE COMPANY | 669c7665fb | |
DELA LOIS L | LOIS L DELA | 2505 E 1ST ST %W DESMOND LONG BEACH CA 90803-- | 56 : Checking accounts, dmnd depsit | $4,512.06 | BANK OF AMERICA NT&SA BRANCH:0163-LONG BEACH FINCL CTR | 92c4340f7a | |
DELALUNA EDUARDO G | EDUARDO G DELALUNA | 28 SOUTHBAY DR. METRO MANILA 17 | 56 : Checking accounts, dmnd depsit | $3,163.01 | BANK OF AMERICA NT&SA BRANCH:0260-UNION SQUARE BRANCH | 375b9c582a | |
DELALUNA NERISSA V | NERISSA V DELALUNA | 28 SOUTHBAY DR. METRO MANILA 17 | 56 : Checking accounts, dmnd depsit | $3,163.01 | BANK OF AMERICA NT&SA BRANCH:0260-UNION SQUARE BRANCH | 51a632482d | |
DE LA LUZ GONZALEZ D MA | DE LA LUZ GONZALEZ D MA | 16 DE SEPTIEMBRE 34 COL SAYULA SAYULA JAL 49300 | AC01: Checking Accounts | $5,274.33 | BANAMEX USA | ea0776b119 | |
DE LA LUZ JIMENEZ MARIA | DE LA LUZ JIMENEZ MARIA | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 111 | c4c93e05ba | |
DE LA LUZ JOSEPH | JOSEPH DE LA LUZ | 18393 HAWTHORNE AVENUE BLOOMINGTON CA 92316 | TR04: Escrow Accounts | $4,310.00 | STONE CREEK ESCROW INC. | e725be2d30 | |
DE LA LUZ TRINIDAD MARCOS | DE LA LUZ TRINIDAD MARCOS | 2641 CULLEN ST LOS ANGELES CA 90034-2611 | IN01: Indiv Policy Ben or Claim Paym | $2,715.38 | ALLIANCE UNITED INS. CO LLC | 9db680f918 | |
DE LA MADRID JO ANN | DE LA MADRID JO ANN | 64 : Escrow check/deposit/Disputed | $7,000.00 | ELITE ESCROW SERVICES OF SAN DIEGO | f96d6d27a2 | ||
DELAMARTER RICK | RICK DELAMARTER | 3396 STONERIDGE LANE LOS ANGELES CA 90077 | TR01: Paying Agent Account | $2,769.22 | JPMORGAN CHASE BANK N.A. (200073) | 53eb8d186d | |
DE LA MATER MARTHA | MARTHA DE LA MATER | 3865 J ST APT 146 SACRAMENTO CA 95816-5545 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $2,607.96 | EDISON INTERNATIONAL | 3d22ab9508 |
DE LA MERCED GABRIELLE | GABRIELLE DE LA MERCED | 6731 HIGHLAND AVE BUENA PARK CA 90621 | AC02: Savings Accounts | $5,667.30 | PACIFIC COMMUNITY CREDIT UNION | 866de3b17a | |
DELA MERCED N T | DELA MERCED N T | 56 : Checking accounts, dmnd depsit | $2,531.60 | CENTURY BANK | 706974860f | ||
DELAMO CHEVRON | CHEVRON DELAMO | 4910 LAKEWOOD BLVD LAKEWOOD CA 90712 | MS08: Accounts Payable | $3,128.36 | PHILIP MORRIS USA INC | 984b12cea6 | |
DEL AMO FASHION CENTER OPERATION COLLC | DEL AMO FASHION CENTER OPERATION COLLC | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 4ea73c0e4c | |
DEL AMO HOLDING CORP | DEL AMO HOLDING CORP | 12500 E SLAUSON AVE WHITTIER CA 90606- | 79 : Refunds | $10,163.02 | CALIFORNIA WATER SERVICE, PALOS VERDES | a5a6ecf196 | |
DEL AMO MOTORSPORTS | AMO MOTORSPORTS DEL | 3291 CHERRY AVE LONG BEACH CA 90807 | IN01: Indiv Policy Ben or Claim Paym | $4,320.68 | FARMERS INSURANCE EXCHANGE | b733831b3e | |
DEL AMO MOTORSPORTS LONG BEACH | DEL AMO MOTORSPORTS LONG BEACH | 3291 CHERRY AVE LONG BEACH CA 90807 | IN01: Indiv Policy Ben or Claim Paym | $3,195.57 | PACIFIC SPECIALTY INSURANCE CO | 82a56ec07d | |
DE LA MORA BENJAMIN | BENJAMIN DE LA MORA | 10059 TUJUNGA CANYON BLVD APT TUJUNGA CA 91042 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ce6ad6f182 | |
DELAMORA FERNANDO | FERNANDO DELAMORA | 6730 MALABAR ST #104 HUNTINGTON PARK CA 90255- | 76 : Other | $3,145.53 | ZENITH INSURANCE COMPANY | d05e0bd94c | |
DE LA MORA ROSSANA | ROSSANA DE LA MORA | C/O SECURITY PACIFIC NATIONAL 333 S HOPE ST LOS ANGELES CA 90071 | SC01: Dividends | $3,415.52 | BNY MELLON UNIT INVESTMENT TRUST DISTRIB | 87ee040f5d | |
DE LA MORA TECHNOLOGIES | TECHNOLOGIES DE LA MORA | 4720 PANORAMA DR SAN DIEGO CA 92116 | AC07: Unidentified Deposit | $2,891.02 | BA MERCHANT SERVICES LLC | dc2239aa83 | |
DE LA MORA WENDY | WENDY DE LA MORA | 9706 SAN MIGUEL AVE SOUTH GATE CA 90280 | CK01: Cashier's Checks | $2,998.05 | HERRING BANK | b7b64061e1 | |
DELAMOTTE PIERRE G | PIERRE G DELAMOTTE | C/O CHIHIRO TAMADA 604 BUSH ST APT 501 SAN FRANCISCO CA 94108-3551 | AC01: Checking Accounts | $9,613.92 | BANK OF AMERICA - CALIFORNIA | 12021e6182 | |
DELAMUS LILIA H | LILIA H DELAMUS | BUCARAMANGA BUCARAMANGA | 83 : Time deposits, CD accounts | $3,000.00 | CITIBANK FSB (FL) | 4e1e79107b | |
DELANCEY ALAN E | ALAN E DELANCEY | 740 24TH PL HERMOSA BEACH CA 90254-2200 | 11 : Securities | METLIFE INC | $2,685.22 | METLIFE INC COMMON (CA) | c5f61ff7b1 |
DE LANCEY ROGERS EDWARD | ROGERS EDWARD DE LANCEY | PO BOX 8681 LA JOLLA CA 92038 | SC12: Underlying Shares/Outstand Cer | KRONOS WORLDWIDE INC | $6,225.51 | KRONOS WORLDWIDE INC COMMON | 726615b256 |
DELANCEY STREET FOUNDATION MCMORGAN | DELANCEY STREET FOUNDATION MCMORGAN | 600 EMBARCADERO ST SAN FRANCISCO CA 94107-0000 | CT05: Other Court Deposits | $3,089.44 | WELLS FARGO BANK NA | 41548ce292 | |
DELANCY STREET FOUND | STREET FOUND DELANCY | 600 EMBARCADERO ST SAN FRANCISCO CA 94107-2121 | 11 : Securities | KROGER CO | $24,017.52 | KROGER CO/FRED MEYER COMMON | a9faae20ff |
DELANDA MARCELA | MARCELA DELANDA | 1454 W 218TH ST TORRANCE CA 90501-4003 | AC03: Mature CD or Save Cert | $5,975.88 | BANK OF THE WEST | c23a8cc42a | |
DELAND AW | AW DELAND | 1181 3RD ST STE C LOS OSOS CA 93402-1113 | SC19: Dividend Reinvestment Plan | HCP INCNEW | $5,532.32 | HCP INCORPORATED | b12c3d1478 |
DELAND ELLEN | ELLEN DELAND | 1349 N BELCHER LN LAS VEGAS NV 89110 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $110.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | fb3db33395 | |
DELANDER DONALD C | DONALD C DELANDER | 4658 PUENTA PLAZA SANTA BARBARA CA 93110 | IN03: Proceeds Due Beneficiaries | $5,380.84 | AMERICAN GENERAL LIFE | 475fbf047c | |
DELANDER DONALD C | DONALD C DELANDER | 1120 E WASHINGTON AVE APT 12 ESCONDIDO CA 92025 | IN03: Proceeds Due Beneficiaries | $3,011.47 | NEW YORK LIFE INSURANCE CO. | 76059ea3f0 | |
DELANDER JUNE A | JUNE A DELANDER | 3827 COLEGROVE ST SAN MATEO CA 94403-4503 | 11 : Securities | KEY PRODUCTION COMPANY INC | $3,300.68 | KEY PRODUCTION CO INC | f1b1e4fe93 |
DELANDER PAUL T JR | PAUL T DELANDER JR | 39 SAN FELIPE AVE SOUTH SAN FRANCISCO CA 94080-2239 | SC13: Funds for Liquidation | $13,227.50 | ATLANTIS HOLDINGS LLC | 1841d2ccf5 | |
DELANDER ROGER J | ROGER J DELANDER | 3827 COLEGROVE ST SAN MATEO CA 94403-4503 | 11 : Securities | KEY PRODUCTION COMPANY INC | $3,300.68 | KEY PRODUCTION CO INC | 0a16ac6053 |
DELAND GREGORY | GREGORY DELAND | 1181 3RD ST LOS OSOS CA 93402-1113 | SC12: Underlying Shares/Outstand Cer | WP CAREY INC | $23,568.48 | W P CAREY INC | 49eb16ef44 |
DELAND GREGORY | GREGORY DELAND | 1181 3RD STREET LOS OSOS CA 93402 | SC19: Dividend Reinvestment Plan | HCP INCNEW | $3,688.22 | HCP INCORPORATED | 76cb755407 |
DELAND JEANNE | JEANNE DELAND | 86 SANDPIPER IRVINE CA 92604-3690 | 08 : Mutual/Money market funds | FEDERATED KAUFMANN FUND R | $21,316.91 | FEDERATED KAUFMANN FUND | 89f9ffe7f8 |
DELAND MARIE A | MARIE A DELAND | 5105 E LOS ANGELES AVE STE H SIMI VALLEY CA 93063-3482 | AC01: Checking Accounts | $6,666.93 | WELLS FARGO BANK NA APECS 1 | c3664ebf70 | |
DELAND PHIL | PHIL DELAND | 1914 BEL AIRE DRIVE GLENDALE CA 91201 | MS14: Pension and Profit Sharing | $8,626.79 | FINANCIAL RESCUE SERVICES | 1d934bc6db | |
DELAND SAMANTHA | SAMANTHA DELAND | U/A DTD 09/29/95 CA 96002-1806 | SC01: Dividends | $2,940.00 | AVAYA INC (PRIVATE) | 1a79dbd7df | |
DELANEY & ASSOCIATES | DELANEY & ASSOCIATES | SC13: Funds for Liquidation | $3,656.18 | FCS INTL INC MICHAEL BRANDMAN ASSOCIATES | 49f7dbb811 | ||
DELANEY DALE | DALE DELANEY | 8600 STAR BOARD # 1152 LAS VEGAS NV 89117 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO HOME MORTGAGE | 5f7b3f37b1 | |
DELANEY DONALD J | DONALD J DELANEY | 1285 CYPRESS LN APT 1 LEMOORE CA 93245 | IN03: Proceeds Due Beneficiaries | $11,873.37 | VARIABLE ANNUITY LIFE | 8de9959a62 | |
DELANEY DOROTHY A | DOROTHY A DELANEY | 2952 SAINT ALBANS DR LOS ALAMITOS CA 90720-4457 | IN04: Proceeds from Matured Policies | $4,286.68 | METROPOLITAN LIFE INSURANCE COMPANY | 2c184e7c5d | |
DELANEY DOROTHY M | DOROTHY M DELANEY | 4526 WOODSON AVE SACRAMENTO CA 95821-0000 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,956.76 | METLIFE INC | af2b4c05b3 |
DELANEY EDWARD A | EDWARD A DELANEY | BOX 8395 CHULA VISTA CA 91912-8395 | 10 : Shares exchanged for shares | Multiple | $3,539.51 | GOODRICH CORP/ROHR INC | a00b3b6e27 |
DELANEY ESTHER | ESTHER DELANEY | 1239 VIA GRANDE CATHEDRAL CITY CA 92234 | IN03: Proceeds Due Beneficiaries | $48,166.44 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d70b7a7f0f | |
DELANEY FRANK T | FRANK T DELANEY | 309 ORLANDO ST APT 36 EL CAJON CA 92021-7078 | 04 : Dividends | $3,174.00 | KANSAS STATE OF | 833a7c715c | |
DELANEY GARY | GARY DELANEY | 8600 STAR BOARD # 1152 LAS VEGAS NV 89117 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO HOME MORTGAGE | 6ee34ee914 | |
DELANEY HELEN M | HELEN M DELANEY | 6711 SPRUCE LN DUBLIN CA 94568-2524 | 56 : Checking accounts, dmnd depsit | $4,113.67 | WASHINGTON MUTUAL BANK, FA | 00a910435d | |
DELANEY HENRY E | HENRY E DELANEY | 82 : Savings accts/crdt union shrs | $7,146.17 | BANK OF AMERICA | 9a7abf2b32 | ||
DELANEY JAMES C | JAMES C DELANEY | 14801 BRIARCLIFF PLACE TUSTIN CA 92680-6639 | 15 : Liquidating fund earnings | $3,811.33 | BOSTON SCIENTIFIC CORP/BEI MEDICAL SYSTE | a5f9fc923e | |
DELANEY JAMES J | JAMES J DELANEY | 04 : Dividends | $3,056.00 | ARCATA CORP C/O MANUFACTURERS HANOVER | 1d2e002ef9 | ||
DELANEY JAMES K | JAMES K DELANEY | LAGUNA HILLS CA 0 | IN03: Proceeds Due Beneficiaries | $2,640.74 | METROPOLITAN LIFE INSURANCE COMPANY | 3c794d3866 | |
DELANEY JAMES K ESTATE | DELANEY JAMES K ESTATE | 121 VIA ESTRADA LAGUNA HILLS CA 92637 | IN03: Proceeds Due Beneficiaries | $2,640.74 | METROPOLITAN LIFE INSURANCE COMPANY | bcd5065c74 | |
DELANEY JOHN | JOHN DELANEY | 60 10 47TH AVE WOODSIDE NY 11377 | IN03: Proceeds Due Beneficiaries | $30,080.13 | UNITED STATES LIFE INSURANCE CO. IN THE CITY OF NY | 2d7c570eb5 | |
DELANEY JOHN | JOHN DELANEY | 60 10 47TH AVE WOODSIDE NY 11377 | IN03: Proceeds Due Beneficiaries | $6,016.03 | UNITED STATES LIFE INSURANCE CO. IN THE CITY OF NY | 5a2e98888c | |
DELANEY JOHN F | JOHN F DELANEY | 403 GOLDEN CT MANTECA CA 95336-4143 | IN04: Proceeds from Matured Policies | $3,375.38 | JHUSA | f45f080088 | |
DELANEY JOHN J | JOHN J DELANEY | 1981 DRAKE DR OAKLAND CA 94611-2606 | 08 : Mutual/Money market funds | FRANKLIN HIGH INCOME FD A | $16,697.22 | 105 FRANKLIN AGE HIGH INCOME FUND | a2a54438f6 |
DELANEY KATHLEEN | KATHLEEN DELANEY | 5 CATANIA MISSION VIEJO CA 92692 | AC02: Savings Accounts | $104,827.36 | CAPITAL ONE N.A. | af313d5508 | |
DELANEY KUKORELLI JASON JACK | DELANEY KUKORELLI JASON JACK | 2905 RANSFORD AVE PACIFIC GROVE CA 93950-5150 | SC12: Underlying Shares/Outstand Cer | COHERENT INC | $2,579.84 | COHERENT INC. | 38a9880ba1 |
DELANEY L A | A L DELANEY | L A DELANEY LONG BEACH CA 2 | MI02: Royalties | $3,802.26 | SHELL TRADING (US) COMPANY | 01f813953c | |
DELANEY LAWRENCE W | LAWRENCE W DELANEY | 1022 SAN ANDREAS RD APT C WATSONVILLE CA 95076-8530 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,777.47 | METLIFE INC | 90150a8b99 |
DELANEY LEONARD | LEONARD DELANEY | 4841 BERMUDA DUNES AVE BANNING CA 92220 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $7,345.81 | PRINCIPAL FINANCIAL GROUP INC | ed9414d855 |
DELANEY LEONARD S | LEONARD S DELANEY | 4841 BERMUDA DUNES AVE BANNING CA 92220 | SC12: Underlying Shares/Outstand Cer | VERIZON COMMUNICATIONS INC | $28,018.83 | VERIZON COMMUNICATIONS INC | 03825e6855 |
DELANEY LEONARD S | LEONARD S DELANEY | 10961 DESERT LAWN DR 317 CALIMESA CA 92320-2217 | SC12: Underlying Shares/Outstand Cer | EDISON INTERNATIONAL | $14,971.27 | EDISON INTERNATIONAL | bec0783127 |
DELANEY LIV TR U D T DTD 02 18 | DELANEY LIV TR U D T DTD 02 18 | 1981 DRAKE DR OAKLAND CA 94611-2606 | 08 : Mutual/Money market funds | FRANKLIN HIGH INCOME FD A | $16,697.22 | 105 FRANKLIN AGE HIGH INCOME FUND | 3578183446 |
DELANEY MARC | MARC DELANEY | 943 N ORANGE AVE RIALTO CA 92376 | IN03: Proceeds Due Beneficiaries | $8,878.35 | WESTERN-SOUTHERN LIFE INS CO | e1a56a0b10 | |
DELANEY MARY | MARY DELANEY | 340 MONTE VISTA AVE MILL VALLEY CA 94941 | TR04: Escrow Accounts | $2,522.73 | OCWEN FINANCIAL CORPORATION | 98c145e08f | |
DELANEY MAUREEN A | MAUREEN A DELANEY | 234 MADISON AVE REDWOOD CITY CA 94061-1639 | AC01: Checking Accounts | $2,911.73 | WELLS FARGO BANK NA | 8dd3d853ce | |
DELANEY MAUREEN E | MAUREEN E DELANEY | 590 AVENUE OF FLAGS APT 23 BUELLTON CA 93427-0000 | AC02: Savings Accounts | $7,116.08 | MUFG UNION BANK N.A. | 6be1e0b823 | |
DELANEY MEDIATION AND CONSULTING | DELANEY MEDIATION AND CONSULTING | 340 MONTE VITA AVE MILL VALLEY CA 94941 | CK13: Vendor Checks | $3,116.10 | CITI PAYMENT SERVICES | 3e18e7f2c0 | |
DELANEY MIDA J | MIDA J DELANEY | 14801 BRIARCLIFF PLACE TUSTIN CA 92680-6639 | 15 : Liquidating fund earnings | $3,811.33 | BOSTON SCIENTIFIC CORP/BEI MEDICAL SYSTE | fbd75980d7 | |
DELANEY MILDRED ELLEN | MILDRED ELLEN DELANEY | PO BOX 531 COPPEROPOLIS CA 95228 | IN03: Proceeds Due Beneficiaries | $5,976.02 | INDEPENDENT ORDER OF FORESTERS THE | 07d2958389 | |
DELANEY MINA M | MINA M DELANEY | 16950 S GRAMEREY PL SPACE A-1 GARDENA CA 90247- | 68 : Insurance claim checks | $3,976.04 | METROPOLITAN LIFE INSURANCE COMPANY | 93f854d953 | |
DELANEY PATRICIA | PATRICIA DELANEY | 5005 YANCY CT SACRAMENTO CA 95842-3140 | SC16: Mutual Funds | INVESCO MID CAP GROWTH FUND A | $2,857.63 | INVESCO INVESTMENT SVCS INC | 1481d2aa93 |
DELANEY PATRICIA | PATRICIA DELANEY | 5005 YANCY CT SACRAMENTO CA 95842-3140 | SC16: Mutual Funds | INVESCO AMERICAN FRANCHISE CL A | $3,827.64 | INVESCO INVESTMENT SVCS INC | 468bf2848d |
DELANEY PATRICIA | PATRICIA DELANEY | 5005 YANCY CT SACRAMENTO CA 95842-3140 | SC16: Mutual Funds | INVESCO CHARTER FUND CL A | $2,979.01 | INVESCO INVESTMENT SVCS INC | 6a06804d2a |
DELANEY PAUL | PAUL DELANEY | 64 : Escrow check/deposit/Disputed | $4,042.50 | ARCH ESCROW INC | aac52b004d | ||
DELANEY ROBERT J | ROBERT J DELANEY | SAN FRANCISCO CA 0 | IN03: Proceeds Due Beneficiaries | $2,771.67 | METROPOLITAN LIFE INSURANCE COMPANY | 924b21ab82 | |
DELANEY ROBERT J ESTATE | DELANEY ROBERT J ESTATE | 3716 TARAVAL ST SAN FRANCISCO CA 94116 | IN03: Proceeds Due Beneficiaries | $2,771.67 | METROPOLITAN LIFE INSURANCE COMPANY | 1aba640804 | |
DELANEY SASH AND DOOR CO | DELANEY SASH AND DOOR CO | LOS ALAMITOS CA 90720- | 69 : Insurance premiums | $4,858.00 | HARTFORD FIRE INSURANCE CO PARENT | d1c42591aa | |
DELANEY SENN | SENN DELANEY | SENN DELANEY 3780 KILROY AIRPORT WAY STE200 LONG BEACH CA 90806-0000 | 59 : Commissions | $2,668.80 | WESTIN HOTEL LONG BEACH | 3db1beec1b | |
DELANEY STEPHEN J | STEPHEN J DELANEY | 57155 29 PALMS HWY YUCCA VALLEY CA 92284-0000 | SC20: Credit Balances | $17,330.58 | NATIONAL FINANCIAL SERVICES | b07555c8f8 | |
DELANEY STEVEN W | STEVEN W DELANEY | 4005 MANAZNITA AVE STE 6 PMB 425 CARMICHAEL CA 95608 | MS16: Misc Outstanding Checks | $5,053.71 | ALLY FINANCIAL INC | f7940b7cd1 | |
DELANEY SUZANNE K | SUZANNE K DELANEY | 201 N WAYFIELD CI ORANGE CA 92867-7665 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,638.74 | PRUDENTIAL FINANCIAL COMMON SUPPLEMENTAL | 298cd1c852 |
DELANEY TRISTA | TRISTA DELANEY | 1396 LAKE VL PL LOGANDALE NV 89021 | SC12 - UNDERLYING SHARES/OWNER CERTS | $0.00 | SIGNATURE STOCK TRANSFER INC | bc47479ba3 | |
DELANEY TRUST THE | DELANEY TRUST THE | 16715 RAMBLA DELAS FLORES RANCHO SANTA FE CA 92067 | SC20: Credit Balances | $12,581.95 | NATIONAL FINANCIAL SERVICES | d99ee986f6 | |
DELANEY TRUST THE | DELANEY TRUST THE | 16715 RAMBLA DELAS FLORES RANCHO SANTA FE CA 92067 | SC16: Mutual Funds | VANGUARD INDEX TR 500 PORTINV CL | $12,072.37 | NATIONAL FINANCIAL SERVICES | 46dab86dd2 |
DELANEY WILLIAM KENNETH | WILLIAM KENNETH DELANEY | 48858 ARTESIA AVE MORONGO VALLEY CA 92256 | AC01: Checking Accounts | $4,995.62 | JPMORGAN CHASE BANK N.A. (703) | 95f968fd38 | |
DELANEY WILLIAM R | WILLIAM R DELANEY | 420 SOUTH E ST SAN BERNARDINO CA 92401 | IN03: Proceeds Due Beneficiaries | $2,744.29 | METROPOLITAN LIFE INSURANCE COMPANY | c9f8e66d33 | |
DELANIE MOLLIE | MOLLIE DELANIE | 6700 SEPULVEDA BVLD VAN NUYS CA CA 91411 | MS08: Accounts Payable | $2,663.28 | BEVERLY HEALTH & REHAB SERVICES | d63be84595 | |
DELAN JESSICA | JESSICA DELAN | PO BOX 1154 QUITO | 56 : Checking accounts, dmnd depsit | $3,051.39 | CITIBANK FSB | d3cfdf6d80 | |
DELANNOY EMILE F | EMILE F DELANNOY | 0 | SC13: Funds for Liquidation | $23,046.00 | DANAHER CORP | 7d596b9c0e | |
DELANNOY EMILE F | EMILE F DELANNOY | 0 | SC13: Funds for Liquidation | $12,697.98 | DANAHER CORP | 80579f65c3 | |
DELANO AMBULANCE SERVICE | AMBULANCE SERVICE DELANO | 0 | IN01: Indiv Policy Ben or Claim Paym | $5,142.05 | STATE FARM GENERAL INSURANCE COMPANY | a688c3eee9 | |
DELANO BODY SHOP INC | DELANO BODY SHOP INC | 14223 OXNARD ST VAN NUYS CA 91401 | IN01: Indiv Policy Ben or Claim Paym | $2,535.34 | COMMERCE WEST INSURANCE CO | f9388f7d2e | |
DELANO CHRISTINA A | CHRISTINA A DELANO | CALLE LOS CERDROS QUINTA 120 CARACAS COUNTRY CLUB CARACAS 1060 00000 | AC01 - CHECKING ACCOUNTS | $7,388.37 | CITIBANK NA | 52e1b698e0 | |
DELANO CLARITA BLOHM | CLARITA BLOHM DELANO | CALLE LOS CERDROS QUINTA 120 CARACAS COUNTRY CLUB CARACAS 1060 00000 | AC01 - CHECKING ACCOUNTS | $7,388.37 | CITIBANK NA | bc777bda5e | |
DELANO EVERETT L | EVERETT L DELANO | 12682 DUNGAN LN GDN GRV CA 92840 | IN03: Proceeds Due Beneficiaries | $3,169.37 | METROPOLITAN LIFE INSURANCE COMPANY | 03f019d509 | |
DELANO HARDWARE | HARDWARE DELANO | PO BOX 734 DELANO CA 93216-0734 | SC12: Underlying Shares/Outstand Cer | TORO CO | $6,620.65 | TORO COMPANY | ae2bce2cef |
DELANO HELENA C | HELENA C DELANO | CALLE LOS CERDROS QUINTA 120 CARACAS COUNTRY CLUB CARACAS 1060 00000 | AC01 - CHECKING ACCOUNTS | $7,388.37 | CITIBANK NA | 9bad524af3 | |
DELANO HELEN B | HELEN B DELANO | 16540 W SUNSET BLVD APT 2 PACIFIC PALISAD CA 90272-3364 | 08 : Mutual/Money market funds | KEMPER TECHNOLOGY FUND | $5,070.50 | KEMPER TECHNOLOGY FUND-A | b75d5d0c97 |
DELANO INC | DELANO INC | 301 SHOREWAY RD, BELMONT CA 94002- | 85 : Vendor payments | $2,765.30 | PACIFIC BELL TELEPHONE COMPANY | e3d078f7c9 | |
DELANO IRENE C | IRENE C DELANO | CALLE LOS CERDROS QUINTA 120 CARACAS COUNTRY CLUB CARACAS 1060 00000 | AC01 - CHECKING ACCOUNTS | $7,388.37 | CITIBANK NA | 6ee91d4eb8 | |
DE LANO MILDRED R | MILDRED R DE LANO | 12682 DUNCAN LANE GARDEN GROVE CA 92840-5757 | SC01: Dividends | $7,800.21 | CHOICE HOTELS INTERNATIONAL INC | 9d214104bf | |
DELANO PHARMACY | DELANO PHARMACY | 1228 JEFFERSON ST DELANO CA 93215 | MS08: Accounts Payable | $2,694.57 | CAREMARKPCS L L C | 370957e885 | |
DELANO REGIONAL MED | REGIONAL MED DELANO | UNKNOWN 00000-00 | 68 : Insurance claim checks | $3,153.52 | PAULA INSURANCE COMPANY | f04af9127e | |
DELANO REGIONAL MEDICAL CENTER | DELANO REGIONAL MEDICAL CENTER | 0 | CK01: Cashier's Checks | $22,500.00 | WELLS FARGO BANK NA | 2c045a171d | |
DELANO SCIENTIFIC LLC | DELANO SCIENTIFIC LLC | 79 BAYPORT CT SAN CARLOS CA 94080 | MS08: Accounts Payable | $3,000.00 | AMGEN INC | 74a9223791 | |
DELANO THOMAS | THOMAS DELANO | ?? 0 | CK01: Cashier's Checks | $4,000.00 | SAN DIEGO COUNTY CREDIT UNION | 2670f1ce82 | |
DELANO TRISTIAN | TRISTIAN DELANO | 1373 SOMERSET COURT RAMONA CA 92065-0798 | IN04: Proceeds from Matured Policies | $20,000.00 | SYMETRA LIFE INSURANCE COMPANY | 4b01f6efff | |
DELANY DANA | DANA DELANY | 10100 SANTA MONICA LOS ANGELES CA 90067- | 81 : Salaries/wages | $10,019.75 | WARNER BROS | 2666edf918 | |
DELANY PATRICK | PATRICK DELANY | 617 MANHATTAN AVE B HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $6,183.88 | TRANSAMERICA LIFE INSURANCE COMPANY | 91b5f5c978 | |
DELANY ROBERT | ROBERT DELANY | 617 MANHATTAN AVE B HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $6,183.88 | TRANSAMERICA LIFE INSURANCE COMPANY | 1443177309 | |
DELANY ROBERT | ROBERT DELANY | 617 MANHATTAN AVE B HERMOSA BEACH CA 90254 | IN03: Proceeds Due Beneficiaries | $6,183.88 | TRANSAMERICA LIFE INSURANCE COMPANY | 17e1ab713a | |
DELAO CARLOS | CARLOS DELAO | 2842 CHADWICK CIRCLE LOS ANGELES CA 90032-2728 | 82 : Savings accts/crdt union shrs | $7,286.91 | CANNON ELECTRIC FEDERAL CREDIT UNION | 70f21b2010 | |
DELAO CHRISTINA A | CHRISTINA A DELAO | 0 | CK01: Cashier's Checks | $10,952.00 | WELLS FARGO BANK NA | 946e377220 | |
DELAO GEORGE SR | GEORGE DELAO SR | 5404 LAURETTA ST SAN DIEGO CA 92110 | IN03: Proceeds Due Beneficiaries | $5,902.00 | PRUDENTIAL INSURANCE COMPANY | 9b4cee176a | |
DE LA O J | J DE LA O | 440 S BERNAL AVE LOS ANGELES CA 90063 | MS14: Pension and Profit Sharing | $8,320.00 | U.S. BANK - PARS | 89b429d2ae | |
DELAO JOSE M | JOSE M DELAO | 5404 LAURETTA ST SAN DIEGO CA 92110 | IN03: Proceeds Due Beneficiaries | $5,902.00 | PRUDENTIAL INSURANCE COMPANY | 8ca6d83250 | |
DELAO JOSUE C | JOSUE C DELAO | 648 S FILBERT ST STOCKTON CA 95205-7125 | AC03: Mature CD or Save Cert | $5,363.07 | WELLS FARGO BANK NA | a5391202e9 | |
DELAO MANUEL R | MANUEL R DELAO | NORWALK CA 90650-0000 | 11 : Securities | METLIFE INC | $4,167.69 | METLIFE INC DEMUTUALIZATION (CA) | 8327d9d520 |
DE LA O MONSISBAIZ NABOR | DE LA O MONSISBAIZ NABOR | 1132 WEST F STREET ONTARIO CA 91762 | AC01: Checking Accounts | $3,760.31 | FDIC 10024 PFF BANK & TRUST | 00a3cd7075 | |
DELAOSSA CRYSTAL C | CRYSTAL C DELAOSSA | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $3,498.79 | BANK OF AMERICA - CALIFORNIA | 7f47401e11 | |
DELAPARRA DAVID M | DAVID M DELAPARRA | GUANAJUATO 370 COL CACHO TIJUANA BC | 82 : Savings accts/crdt union shrs | $3,120.45 | WELLS FARGO BANK, N.A., SAN YSIDRO | 311ea6f61c | |
DELAPARRA JOE A | JOE A DELAPARRA | 408 9TH AVE ST SAN MATEO CA 94402-1859 | AC01: Checking Accounts | $6,955.43 | BANK OF AMERICA - PRE-PAID CARD | 42f67bebf6 | |
DE LA PAZ | PAZ DE LA | 1438 E WORKMAN AVE WEST COVINA CA 91791-0000 | CK01: Cashier's Checks | $3,318.15 | HSBC FINANCE CORPORATION | a136a76c90 | |
DE LA PAZ MARGARET L ESTATE OF | DE LA PAZ MARGARET L ESTATE OF | 1921 CONEJO LN FULLERTON CA 92833-1841 | IN04: Proceeds from Matured Policies | $3,112.23 | FORETHOUGHT LIFE INSURANCE COMPANY | 63ea29049a | |
DELAPAZ MILA R | MILA R DELAPAZ | 480 ARMSBY WAY SUISUN CA 94585- | 61 : Credit balances | $2,740.00 | APOLLO GROUP, INC. | 0242586fd1 | |
DE LA PAZ RA | RA DE LA PAZ | 3333 DREW ST 3 LOS ANGELES CA 90065- | 68 : Insurance claim checks | $4,275.00 | FREMONT COMPENSATION INSURANCECOMPANY | 9b9f36e0db | |
DELAPAZ SALVADOR | SALVADOR DELAPAZ | 1357 ACACIA ST APT A GLENDALE CA 91205- | 83 : Time deposits, CD accounts | $9,676.42 | WASHINGTON MUTUAL BANK, FA | 7bfaa923c4 | |
DELAPAZ WENCESLAO | WENCESLAO DELAPAZ | 649 WELL FLEET DRIVE CA 94591- | 56 : Checking accounts, dmnd depsit | $7,029.66 | BANK OF CALIFORNIA | 4e5698ac8f | |
DELAPENA AGRIPINA | AGRIPINA DELAPENA | 613 DECOY LANE SUISUN CITY CA 94585 | IN03: Proceeds Due Beneficiaries | $5,795.58 | JACKSON NATIONAL LIFE INSURANCE COMPANY | c04d017ad5 | |
DE LA PENA CARMEN S | DE LA PENA CARMEN S | 9816 EDGAR PL LA MESA CA 91941-6833 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,892.48 | METLIFE INC | c7e736781e |
DELAPENA CECILIA L | CECILIA L DELAPENA | 234 N DIANTHUS MANHATTAN BEACH CA 90622- | 82 : Savings accts/crdt union shrs | $18,470.20 | VALLEY NATIONAL BANK OF ARIZONA | e21cce47e1 | |
DELAPENA DANTE R | DANTE R DELAPENA | 581 NAVIGATOR DR LINCOLN CA 95648-2357 | SC16: Mutual Funds | Multiple | $7,463.26 | WELLS FGO AVTG GROWTH-INV | 328923a98b |
DELAPENA GUILLERMO | GUILLERMO DELAPENA | 360 COL LADRON DE GUEVARA GUADALAJARA JAL | 56 : Checking accounts, dmnd depsit | $9,163.13 | BANK OF AMERICA NT&SA BRANCH:1155-BONITA BRANCH | e461559e4f | |
DE LA PENA JUAN A | DE LA PENA JUAN A | 1048 F HERRERA ST CALEXICO CA 92231 | TR04: Escrow Accounts | $2,537.16 | NATIONSTAR MORTGAGE LLC | 1f033df21a | |
DELAPENA LIBERTINE | LIBERTINE DELAPENA | 12670 MEMORIAL WAY MORENO VALLEY CA 92553 | MS17: Misc Intangible Property | $2,760.68 | METABANK | 85fc9bfaec | |
DELAPENA LUIS | LUIS DELAPENA | 234 N DIANTHUS MANHATTAN BEACH CA 90622- | 82 : Savings accts/crdt union shrs | $18,470.20 | VALLEY NATIONAL BANK OF ARIZONA | 5edcfba332 | |
DELAPENA LUIS | LUIS DELAPENA | 360 COL LADRON DE GUEVARA GUADALAJARA JAL | 56 : Checking accounts, dmnd depsit | $9,163.13 | BANK OF AMERICA NT&SA BRANCH:1155-BONITA BRANCH | 5ca840c911 | |
DELAPENA MICHAEL S | MICHAEL S DELAPENA | 581 NAVIGATOR DR LINCOLN CA 95648-2357 | SC16: Mutual Funds | Multiple | $7,463.26 | WELLS FGO AVTG GROWTH-INV | 53b43ee0a8 |
DE LA PENA SEGURA ROBERTO | DE LA PENA SEGURA ROBERTO | C FLAMINGOS N 37 KM 75 ZONA HOTELERA BENITO JUAREZ Q ROO 77500 | AC01: Checking Accounts | $6,789.25 | BANAMEX USA | ec5e836b3c | |
DELAPENA WILLIAM F | WILLIAM F DELAPENA | 1616 9TH AVE APT 1 SAN DIEGO CA 92101-2852 | 56 : Checking accounts, dmnd depsit | $8,551.20 | WASHINGTON MUTUAL BANK (68-0172274) | 5b6a566951 | |
DELAPLAINE R E | E R DELAPLAINE | 1645 PICKERING PKWY 210 PICKER ONT L1V 7E9 0 | AC01: Checking Accounts | $5,737.07 | BANK OF AMERICA - CALIFORNIA | d78c8539d4 | |
DELAPLAINE RICHARD | RICHARD DELAPLAINE | 1645 PICKERING PKWY 210 PICKER ONTARIO L1V 7E9 0 | IR01: IRA - Cash | $6,911.43 | BANK OF AMERICA - CALIFORNIA | c8dc36a049 | |
DELAPLAINE RICHARD | RICHARD DELAPLAINE | 1645 PICKERING PKWY 210 PICKER ONT L1V 7E9 0 | AC01: Checking Accounts | $5,737.07 | BANK OF AMERICA - CALIFORNIA | e403807018 | |
DELAPLANE JENNIE L | JENNIE L DELAPLANE | 13145 MONTROSE ST SARATOGA CA 95070 | IN03: Proceeds Due Beneficiaries | $4,701.43 | METROPOLITAN LIFE INSURANCE COMPANY | 438835799e | |
DELAPLANE JOAN E | JOAN E DELAPLANE | 13145 MONTROSE ST SARATOGA CA 95070 | IN03: Proceeds Due Beneficiaries | $4,701.43 | METROPOLITAN LIFE INSURANCE COMPANY | 660f42c4f3 | |
DELAPLANE RICHARD | RICHARD DELAPLANE | 1645 PICKERING PKWY 210 PICKER ONTARIO L1V 7E9 0 | IR01: IRA - Cash | $3,598.91 | BANK OF AMERICA - CALIFORNIA | cfa3d824a8 | |
DELAP LEE | LEE DELAP | 242 S FRANKWOOD AVE SANGER CA CA 93657-9580 | 11 : Securities | WESTAMERICA BANCORPORATION | $11,601.90 | WESTAMERICA BANCCORPORATION | b81a2e0d70 |
DELAP NONIE | NONIE DELAP | 242 S FRANKWOOD AVE SANGER CA CA 93657-9580 | 11 : Securities | WESTAMERICA BANCORPORATION | $11,601.90 | WESTAMERICA BANCCORPORATION | b69f31f1ef |
DELAPORTA BRIAN | BRIAN DELAPORTA | C/O ESTATE OF CHARLES WILLIS BRIAN DELAPORTA EXEC OF ESTATE 180 SYLVAN ROAD WALNUT CREEK CA 94596 | IN01: Indiv Policy Ben or Claim Paym | $20,944.65 | JHUSA | d1fde138b6 | |
DE LA PORTILLA GEADA N | DE LA PORTILLA GEADA N | RES LARGO BRAIDA PH C COM TRIGAL CENTRO VALENC NV | AC02 - SAVINGS ACCOUNTS | $5,627.68 | FDIC 10015 WAMU | ab444c1901 | |
DE LA PORTILLA MEDINA N | DE LA PORTILLA MEDINA N | RES LARGO BRAIDA PH C COM TRIGAL CENTRO VALENC NV | AC02 - SAVINGS ACCOUNTS | $5,627.68 | FDIC 10015 WAMU | 14afe3d9b0 | |
DELAPP EVE | EVE DELAPP | 2025 MORSE AVE SACRAMENTO CA 95825- | 85 : Vendor payments | $2,510.00 | FIRST HEALTHCARE CORP | 27e320eec7 | |
DE LA PUENTE MARIA E | DE LA PUENTE MARIA E | 902 SPRUCE ST BERKELEY CA 94707-2425 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 33fff6c88f | |
DELARA CATHERINE | CATHERINE DELARA | 3348 BENNETT DR LOS ANGELES CA 90068 | MS12: Unredeemed Gift Certificates | $3,000.00 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | 6323321fec | |
DELARA CATHERINE | CATHERINE DELARA | 3348 BENNETT DR LOS ANGELES CA 90068-0000 | SC13: Funds for Liquidation | $12,300.00 | BURLINGTON NORTHERN SANTA FE CORPORATION | 48240f6439 | |
DELARA CATHERINE | CATHERINE DELARA | 3348 BENNETT DR LOS ANGELES CA 90068 | MS12: Unredeemed Gift Certificates | $3,000.00 | AMERICAN EXPRESS PREPAID CARD MANAGEMENT | f562ab5623 | |
DE LARA CATHERINE D | CATHERINE D DE LARA | 3348 BENNETT DR LOS ANGELES CA 90068 | AC02: Savings Accounts | $10,405.68 | FARMERS INSURANCE GROUP FCU | cdcfa9c7e4 | |
DE LARA GERALD T | GERALD T DE LARA | C/O ADRIENNE CAMPOS 5529 N EDGEMONT DR SN BERNRDNO CA 92404-3018 | IR02: IRA - Mutual Funds | VIRTUS GROWTH AND INC FD (C) | $13,053.30 | VRTS GROWTH & INCOME FUND | 6912f1860c |
DELARA JOSEPH A | JOSEPH A DELARA | 1917 S CHESTNUT AVE APT 49A FRESNO CA 93702-0000 | AC01: Checking Accounts | $3,520.87 | UNION BANK N.A. | 846c0cfaa1 | |
DELA RAMA CLARA G | DELA RAMA CLARA G | 2660 MARSHALL DR PALO ALTO CA 94303-3652 | IN03: Proceeds Due Beneficiaries | $5,602.74 | TRANSAMERICA LIFE INSURANCE COMPANY | bd55695ccb | |
DELARAMBELJE KANDIS L | KANDIS L DELARAMBELJE | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 245caea64d | |
DE LA RAMON A | A DE LA RAMON | 4425 WHISPERING OAK CIR ROSEVILLE CA 95746- | 11 : Securities | METLIFE INC | $5,570.95 | METLIFE, INC | f7c2247395 |
DELARBRE PIERRE | PIERRE DELARBRE | C-O RET MAIL 1551*** SF CA 00000--000 | 82 : Savings accts/crdt union shrs | $9,804.68 | BANK OF AMERICA NT&SA BRANCH:0409-SAN FRANCISCO MAIN | 665a157fb8 | |
DELARBRE PIERRE | PIERRE DELARBRE | 345 MONTGOMERY ST SAN FRANCISCO CA 94104- | 11 : Securities | TRANSAMERICA CORPORATION | $3,115.12 | TRANSAMERICA CORP | f3ea422adc |
DELAR DANILO A | DANILO A DELAR | 3027 SAN BRUNO AVE SAN FRANCISCO CA 94134-2007 | AC01: Checking Accounts | $43,828.84 | BANK OF AMERICA - CALIFORNIA | 7e8f7d4ed5 | |
DELA REE CIPRIANO D | DELA REE CIPRIANO D | UNKNOWN MORENO VALLEY CA 92554 | IN01: Indiv Policy Ben or Claim Paym | $10,790.48 | AMERICAN UNITED LIFE | d856328e16 | |
DELARIOS DOLORES | DOLORES DELARIOS | 366 1 2 N DOUGLAS LOS ANGELES CA 90026 | IN03: Proceeds Due Beneficiaries | $4,083.57 | PRUDENTIAL INSURANCE COMPANY | 759cd7724f | |
DELARIOS FERNANDO | FERNANDO DELARIOS | 366 1/2 N DOUGLAS LOSANGELES CA 90026 | IN03: Proceeds Due Beneficiaries | $4,083.57 | PRUDENTIAL INSURANCE COMPANY | dc90294f21 | |
DE LA RIVA JENNIFER | JENNIFER DE LA RIVA | 1351 E JEFFERSON WAY #311 SIMI VALLEY CA 93065 | MS08: Accounts Payable | $2,678.99 | AVALONBAY COMMUNITIES INC. | 57d100c7f4 | |
DE LA RIVA JOSE | JOSE DE LA RIVA | 43 656 TOWNE INDIO CA 92201 | AC01: Checking Accounts | $5,813.29 | ALTURA CREDIT UNION | 85580c1fc8 | |
DE LA RIVA LUCY C | DE LA RIVA LUCY C | 81-407 PALM MYRA INDIO CA 92201 | IN03: Proceeds Due Beneficiaries | $19,508.36 | TRANSAMERICA LIFE INSURANCE COMPANY 0520 | 6b70243382 | |
DELARIVA LUIS C | LUIS C DELARIVA | 12891 CHAPARRAL DR GARDEN GROVE CA 92840 | IN03: Proceeds Due Beneficiaries | $3,771.70 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | be8a71137a | |
DELARIVA LUIS C | LUIS C DELARIVA | 12891 CHAPARRAL DR GARDEN GROVE CA 92840 | IN03: Proceeds Due Beneficiaries | $7,540.11 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | b4e1653674 | |
DELARIVA LUIS C | LUIS C DELARIVA | 12891 CHAPARRAL DR GARDEN GROVE CA 92840 | IN03: Proceeds Due Beneficiaries | $3,770.15 | PROVIDENT LIFE AND ACCIDENT INSURANCE CO | cff1bd7e26 | |
DE LA ROCHA CARMEN | CARMEN DE LA ROCHA | 12460 PALMTAG DR SARATOGA CA 95070 | SC12: Underlying Shares/Outstand Cer | Multiple | $23,632.12 | AGILENT TECHNOLOGIES INC | a10d7f20cb |
DE LA ROCHA-CATANA ARLETTE | ARLETTE DE LA ROCHA-CATANA | 0 | CK01: Cashier's Checks | $6,229.69 | PATELCO CREDIT UNION | f05e39d151 | |
DELARONDE TOM | TOM DELARONDE | 0 | CK01: Cashier's Checks | $3,000.00 | WELLS FARGO BANK NA | 794ac96961 | |
DE LA ROSA AL J | DE LA ROSA AL J | 131 DELANO AVE SAN FRANCISCO CA 94112 | CK01: Cashier's Checks | $5,400.00 | WELLS FARGO BANK NA APECS 1009 | 3462b5bf30 | |
DELAROSA DEE DEE | DEE DEE DELAROSA | 821 N 17TH ST SAN JOSE CA 95112-1548 | AC03: Mature CD or Save Cert | $3,168.03 | ALLIANCE CREDIT UNION | 66ff9b4601 | |
DE LA ROSA FAMILY TST DTD 8 16 96 | DE LA ROSA FAMILY TST DTD 8 16 96 | 735 LEXINGTON PLACE GILROY CA 95020 | IN03: Proceeds Due Beneficiaries | $6,991.47 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 0851a2bb71 | |
DELAROSA FERNANDO | FERNANDO DELAROSA | MEXICO CITY | 83 : Time deposits, CD accounts | $10,032.65 | BANK OF AMERICA | 568edf7a90 | |
DELAROSA GARCIA JESSICA | GARCIA JESSICA DELAROSA | 2934 N CENTRAL CT VISALIA CA 93291 | TR04: Escrow Accounts | $5,833.22 | BANK OF AMERICA - HOME LOANS | 67e6205e6c | |
DE LA ROSA GAR JOSE | DE LA ROSA GAR JOSE | C/O JOSE DE LA ROSA GAR 131 MANZANITA LANE THOUSAND OAKS CA 91362 | CK15: Other Outstanding Official Cks | $2,944.00 | THE BANCORP BANK | 8a6c387c04 | |
DE LAROSA GORDON | GORDON DE LAROSA | 550 MOSS CT VACAVILLE CA 95687-5928 | SC12: Underlying Shares/Outstand Cer | INTUIT INC | $4,584.66 | INTUIT INC | 40e93dad96 |
DE LA ROSA JOE | JOE DE LA ROSA | 3125 MEDITERRANEAN DR LAS VEGAS NV 89117 | AC02 - SAVINGS ACCOUNTS | $5,272.11 | UNIVERSAL BANK | e3579f347f | |
DELAROSA JOSE JR | JOSE DELAROSA JR | 8144 MOULON CT STOCKTON CA 95210-0000 | CK15: Other Outstanding Official Cks | $3,881.05 | UNION BANK N.A. | ab67add4f6 | |
DELAROSA JOSE JUAN | JOSE JUAN DELAROSA | 906 W 4TH ST MERCED CA 95340 | AC01: Checking Accounts | $23,386.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 8305e860d6 | |
DE LA ROSA MARIO | MARIO DE LA ROSA | 4775 DOANE AVE RIVERSIDE CA 92505 | MS03: Workers Comp Benefits | $17,219.28 | LIBERTY MUTUAL INSURANCE CO. | 9625f5c568 | |
DELA ROSA MELISSA | ROSA MELISSA DELA | 148 WALNUT COURT HERCULES CA 94547 | AC02: Savings Accounts | $2,530.37 | SAN FRANCISCO FIRE C.U. | 71ae6d9ff9 | |
DELAROSA ROBERTO | ROBERTO DELAROSA | 1617 TREAT AVE SAN FRANCISCO CA 94110-5235 | IN01: Indiv Policy Ben or Claim Paym | $6,012.50 | JHUSA | 5255c73e16 | |
DE LA ROSA RUBEN | RUBEN DE LA ROSA | 67795 MEDANO RD CATHEDRAL CITY CA 92234 | TR04: Escrow Accounts | $4,378.17 | COMMONWEALTH LAND TITLE INSURANCE COMPAN | 8587c10e57 | |
DE LA ROSA RUTILIA | RUTILIA DE LA ROSA | 4657 YORK BLVD LOS ANGELES CA 90041 | TR04: Escrow Accounts | $4,000.00 | STEWART TITLE OF CALIF. INC. | df24e524b3 | |
DELAROSA SCOTT | SCOTT DELAROSA | CA 0 | IN01: Indiv Policy Ben or Claim Paym | $100,000.00 | ANTHEM INC | 3cfc82b1c4 | |
DE LA ROSA TERESA | TERESA DE LA ROSA | 2997 L STREET SAN DIEGO CA 92102-4100 | SC19: Dividend Reinvestment Plan | MARRIOTT INTL INC CL A | $10,723.01 | MARRIOTT INTERNATIONAL INC | dda0a9947d |
DE LA ROSA TORRES ROSA E | DE LA ROSA TORRES ROSA E | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 0983a9f174 | |
DE LA ROSA TORRES ROSA E | DE LA ROSA TORRES ROSA E | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 690e89e8c1 | |
DELARUMOROSA PASEO | PASEO DELARUMOROSA | 513 SAN MARCO MEXICALI BAJA CAFA 0 | AC03: Mature CD or Save Cert | $4,147.66 | BANK OF AMERICA - CALIFORNIA | 46dc30e19d | |
DELASALLE GEORGIA | GEORGIA DELASALLE | C/O BRADFORD DILLMAN 770 HOT SPRINGS SANTA BARBARA CA 93108-0000 | SC12: Underlying Shares/Outstand Cer | INTL BUSINESS MACHINES CORP | $5,693.95 | INTERNATIONAL BUSINESS MACHINES CORP | 843001a997 |
DE LA SAURA DOLORES | DOLORES DE LA SAURA | 29125 DIXON ST APT 6 HAYWARD CA 94544-5530 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $4,720.55 | PRUDENTIAL FINANCIAL INC | 85bb26cc01 |
DELASMUTT MELINDA | MELINDA DELASMUTT | 17301 WILLOW CREEK ROAD OCCIDENTAL CA 95465 | CK01: Cashier's Checks | $4,084.99 | WESTAMERICA BANK | e1fc6595f5 | |
DELASSUS LARRY | LARRY DELASSUS | 345 E CARSON ST APT 155 CARSON CA 90745 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 031a1b3c93 | |
DELATA JUANA C | JUANA C DELATA | AV ESTE EQUINA EL PARADERO RES LA CANDLARIA CA | 56 : Checking accounts, dmnd depsit | $2,616.78 | BANK OF AMERICA - CALIFORNIA-SOUTH | b5befc786c | |
DE LA TIERRA TATIANA | TATIANA DE LA TIERRA | 3350 EAST 7TH ST. APT. 217 LONG BEACH CA 90804 | AC01: Checking Accounts | $5,005.25 | KINECTA FEDERAL CREDIT UNION | da435750d0 | |
DELATLANTICO SEGUROS | SEGUROS DELATLANTICO | 56 : Checking accounts, dmnd depsit | $8,002.82 | WELLS FARGO BANK N A | cdd2882f30 | ||
DELATORI JAYSON | JAYSON DELATORI | 3279 BREAKER DR VENTURA CA 93003-1011 | SC16: Mutual Funds | WASHINGTON MUTUAL INVESTORS FD A | $3,014.47 | WASHINGTON MUTUAL INVESTORS FUND-A | 60e7bf26a7 |
DE LA TORRE | TORRE DE LA | 5328 DURFEE AVENUE EL MONTE CA 91732 | AC01: Checking Accounts | $2,710.47 | SELECT PORTFOLIO SERVICING | 23533a38f6 | |
DE LA TORRE | TORRE DE LA | 149 W HARRIETT STREET ALTADENA CA 91001 | MS11: Refunds Due | $2,516.57 | EMC MORTGAGE CORPORATION | dd701024ab | |
DELATORRE ALEJANDRIN | ALEJANDRIN DELATORRE | 1609 BELLA TERRA DR MANTECA CA 95337 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | ae19b42e41 | |
DE LA TORRE ANGELINA | ANGELINA DE LA TORRE | 6152 STANTON AVE APT C109 BUENA PARK CA 90621 | IN03: Proceeds Due Beneficiaries | $92,720.69 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | a17fb95068 | |
DE LA TORRE ANGELINA | ANGELINA DE LA TORRE | 6152 STANTON AVE APT C109 BUENA PARK CA 90621 | IN03: Proceeds Due Beneficiaries | $48,432.48 | VARIABLE ANNUITY LIFE INSURANCE COMPANY | 7faf0a7bc9 | |
DE LA TORRE ARTHUR J | DE LA TORRE ARTHUR J | 422 RADCLIFF DR WALNUT CA 91789-2445 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $4,084.17 | METLIFE INC | d5d3c81d3e |
DE LA TORRE BENJAMIN G | DE LA TORRE BENJAMIN G | 8260 PRESTON WAY SACRAMENTO CA 95828-6604 | IN03: Proceeds Due Beneficiaries | $5,707.67 | GERBER LIFE INSURANCE COMPANY | df339ca937 | |
DELATORRE CARMEN S | CARMEN S DELATORRE | 4340 MILBOURNE DR LOS ANGELES CA 90063 | IN03: Proceeds Due Beneficiaries | $6,406.63 | PRUDENTIAL INSURANCE COMPANY | 7a88a8af2a | |
DE LA TORRE CORPORATION | DE LA TORRE CORPORATION | CA CA 00000- | 59 : Commissions | $3,036.00 | AMCO INSURANCE COMPANY | 213cfc3cfb | |
DELATORRE DAVID MARTINEZ | DAVID MARTINEZ DELATORRE | PO BOX 37191 SAN FRANCISCO CA 94137 | AC02: Savings Accounts | $12,275.62 | BANK OF AMERICA - CALIFORNIA | 3d5c12066f | |
DELATORRE DIONISIA F | DIONISIA F DELATORRE | 547 SOLWAY ST GLENDALE CA 91206- | 11 : Securities | ATLANTIC RICHFIELD COMPANY | $19,921.66 | ATLANTIC RICHFIELD CO | f2a7da2867 |
DELATORRE DIONISIA F | DIONISIA F DELATORRE | 547 SOLWAY ST GLENDALE CA 91206- | 11 : Securities | ATLANTIC RICHFIELD COMPANY | $9,594.72 | ATLANTIC RICHFIELD CO | f6b1617252 |
DELATORRE DORA GUADALUPE | DORA GUADALUPE DELATORRE | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK NA (908802) | 9b247d80f6 | |
DE LA TORREE ARTHUR J | DE LA TORREE ARTHUR J | 422 RADCLIFF DR WALNUT CA 91789-2445 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $2,657.17 | METLIFE INC | d23c345ca6 |
DELATORRE ELIAS | ELIAS DELATORRE | 64 : Escrow check/deposit/Disputed | $3,795.00 | BENEFIT ESCROW | d82ad6da33 | ||
DE LA TORRE FRANCISCO | FRANCISCO DE LA TORRE | 1333 S EASTERN AVE COMMERCE CA 90040 | IN03: Proceeds Due Beneficiaries | $16,793.10 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 643fc11949 | |
DE LA TORRE FRANCISCO | FRANCISCO DE LA TORRE | MARITZA T DE LA TORRE GUARDIAN 1333 S EASTERN AVE COMMERCE CA 90040 | IN01: Indiv Policy Ben or Claim Paym | $25,264.36 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 8f987953f5 | |
DELATORRE FRANCISCO A | FRANCISCO A DELATORRE | 1333 S EASTERN AVE COMMERCE CA 90040-5610 | AC01: Checking Accounts | $17,004.32 | ZB N A | 7ae7f360b4 | |
DELATORRE GONZALO P | GONZALO P DELATORRE | 725 BROADWAY CHICO CA 95926- | 56 : Checking accounts, dmnd depsit | $3,121.12 | WORLD SAVINGS BRANCH 084 | d98c70c80e | |
DE LA TORRE IRENE | IRENE DE LA TORRE | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | cfcfeaa2b2 | |
DELATORRE JOSE A | JOSE A DELATORRE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $16,000.00 | BANK OF AMERICA - CALIFORNIA | 3a902b8830 | |
DELATORRE JOSEPHINE C | JOSEPHINE C DELATORRE | 1666 FLORIDA ST SAN FRANCISCO CA 94110-4816 | IR01: IRA - Cash | $3,005.39 | U.S. BANK N.A. | 00dbccaee5 | |
DE LA TORRE JUAN C | DE LA TORRE JUAN C | 1985 PARK ROSE AVE DUARTE CA 91010 | MS14: Pension and Profit Sharing | $2,960.73 | STATE OF CALIFORNIA SAVINGS PLUS | 26b22e5376 | |
DELA TORRE JUVENTINA | TORRE JUVENTINA DELA | 0 | IN05: Premium Refund | $4,250.00 | LINCOLN GENERAL INSURANCE COMPANY | e9d0b5e41a | |
DELATORRE MA ANGELICA | MA ANGELICA DELATORRE | PO BOX 37191 SAN FRANCISCO CA 94137 | AC02: Savings Accounts | $12,275.62 | BANK OF AMERICA - CALIFORNIA | 080481cc6c | |
DELATORRE MANUEL JR | MANUEL DELATORRE JR | 4340 MILBOURNE DR LOS ANGELES CA 90063 | IN03: Proceeds Due Beneficiaries | $6,406.63 | PRUDENTIAL INSURANCE COMPANY | 31caf320db | |
DELATORRE MARIA | MARIA DELATORRE | PO BOX 60606 LOS ANGELES CA 90060-0606 | MS16: Misc Outstanding Checks | $5,904.26 | CLEAR CHANNEL OUTDOOR HOLDINGS | 811d6a7608 | |
DELATORRE MARIA E | MARIA E DELATORRE | 1550 NORTH PARK AVE POMONA CA 91780- | 56 : Checking accounts, dmnd depsit | $3,791.62 | SEARS SAVINGS BANK | 9e6ed4e6c8 | |
DE LA TORRE MARITZA T | DE LA TORRE MARITZA T | 1333 S EASTERN AVE COMMERCE CA 90040 | IN01: Indiv Policy Ben or Claim Paym | $25,056.19 | AMERICAN GENERAL LIFE INSURANCE COMPANY | d734ba4ead | |
DELATORRE MARY | MARY DELATORRE | 510 IVY ST GLENDALE CA 91204-1122 | 82 : Savings accts/crdt union shrs | $2,782.61 | FIDELITY FEDERAL BANK A FSB | d39e532a0a | |
DELATORRE MARY BETTY | MARY BETTY DELATORRE | 403 S VANCOUVER AVE LOS ANGELES CA 90022-1939 | IN03: Proceeds Due Beneficiaries | $3,302.77 | METROPOLITAN LIFE INSURANCE COMPANY | cac29b924a | |
DE LA TORRE MARY E | DE LA TORRE MARY E | 835 JEFFERSON CT BURLINGAME CA 94010 | SC16: Mutual Funds | Multiple | $3,840.43 | NUVEEN CALIFORNIA INS MUNI I | 3ab52e13d7 |
DELATORRE MICHAEL | MICHAEL DELATORRE | 1119 KING ST SAN GABRIEL CA 91776-2910 | 11 : Securities | METLIFE INC | $4,659.64 | METLIFE INC COMMON (CA) | 7f9345b5a8 |
DE LA TORRE R | R DE LA TORRE | 1998 N ONTARIO ST BURBANK CA 91505 | MS14: Pension and Profit Sharing | $3,216.18 | U.S. BANK - PARS | 27fd9f7694 | |
DELATORRE RALPH | RALPH DELATORRE | 279 TEDDY SANFRANCISCO CA 94134 | IN03: Proceeds Due Beneficiaries | $2,775.43 | PRUDENTIAL INSURANCE COMPANY | 4cc765f349 | |
DELATORRE RAMON H | RAMON H DELATORRE | 2420 BUTLER AVE #7 LOS ANGELES CA 90064--000 | 83 : Time deposits, CD accounts | $2,884.67 | BANK OF AMERICA NT&SA BRANCH:0218-SANTA MONICA BRANCH | d3030010df | |
DELATORRE RAQUEL DEMARTINEZ | RAQUEL DEMARTINEZ DELATORRE | PO BOX 37191 SAN FRANCISCO CA 94137 | AC02: Savings Accounts | $12,275.62 | BANK OF AMERICA - CALIFORNIA | 177ea900b4 | |
DELATORRE ROSALINDA | ROSALINDA DELATORRE | 1750 E 4TH ST APT 17 RENO NV 89512-3700 | AC01 - CHECKING ACCOUNTS | $11,674.92 | JPMORGAN CHASE BANK NA | 962ba197b3 | |
DELATORRE RUBI C | RUBI C DELATORRE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,481.36 | BANK OF AMERICA - CALIFORNIA-NORTH | 4ca82c5d1e | |
DELA TORRE S | TORRE S DELA | 8957 BRYSON AVE C SOUTH GATE CA 90280- | 78 : Pensions, retirement funds | $2,774.58 | UNION BANK OF CALIFORNIA, N.A. | 5abfaabe82 | |
DE LA TORRE SAMUEL | SAMUEL DE LA TORRE | 12017 ODESSA DR MORENO VALLEY CA 92557 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b8c937416c | |
DELATORRES ARMANDO | ARMANDO DELATORRES | UNKNOWN 0 | MS16: Misc Outstanding Checks | $3,329.50 | WESTERN UNION FINANCIAL SVCS | 7847ee1137 | |
DELATORRES KIMEYO J | KIMEYO J DELATORRES | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,052.70 | BANK OF AMERICA - CALIFORNIA-NORTH | f2df38df77 | |
DELATORRE TITA | TITA DELATORRE | 3230 GLEASON AVE LOS ANGELES CA 90063 | MS17: Misc Intangible Property | $3,342.41 | PAYPAL | e3f18b1ef1 | |
DE LA TORRE VALENTIN | VALENTIN DE LA TORRE | 5608 CARLOTA BLVD A B C D LOS ANGELES CA 90042- | 64 : Escrow check/deposit/Disputed | $11,323.08 | ARCH ESCROW INC | eb2f29e331 | |
DE LA TORRE VERONICA | VERONICA DE LA TORRE | 725 W 84 ST APT 3 LOS ANGELES CA 90044-5855 | AC01: Checking Accounts | $5,339.29 | CITIBANK NA | e16ef52510 | |
DELATOUCHE EMIA | EMIA DELATOUCHE | 0 | CK01: Cashier's Checks | $6,117.85 | WELLS FARGO BANK NA APECS 1009 | 573c7bc11b | |
DELATTE CONALD P | CONALD P DELATTE | 511 B RUBERTA AVE GLENDALE CA 91201- | 08 : Mutual/Money market funds | IVY GROWTH FUND A | $2,906.00 | IVY GROWTH FUND | 4c64a6f1a8 |
DELATTE RITA | RITA DELATTE | 7640 LANKERSHIM HIGHLAND CA 92346- | 62 : Death benefits | $3,920.35 | PRUDENTIAL INSURANCE COMPANY | f8d234717f | |
DELATTE WILBUR | WILBUR DELATTE | 7640 LANKERSHIM HIGHLAND CA 92346- | 62 : Death benefits | $3,920.35 | PRUDENTIAL INSURANCE COMPANY | 8a04df26fe | |
DE LAUER DEL | DEL DE LAUER | 13410 BONITA HEIGHTS MOORPARK CA 93021-2210 | AC02: Savings Accounts | $4,743.15 | CAPITAL ONE N.A. | ac1d1f02d0 | |
DELAUER MIKE | MIKE DELAUER | 3751 THIRD AVENUE SAN DIEGO CA 92101- | 62 : Death benefits | $3,023.10 | PRUDENTIAL INSURANCE COMPANY | b3b81f1d63 | |
DELAUNAY ALAIN N | ALAIN N DELAUNAY | MICROSOFT FRANCE 18 AVENUE DU QUEBEC 91957 LES ULIS CEDEX CA 0 | SC20: Credit Balances | $5,848.82 | CHARLES SCHWAB & CO. INC | 9905d24402 | |
DELAUNAY ALAIN N | ALAIN N DELAUNAY | MICROSOFT FRANCE 18 AVENUE DU QUEBEC 91957 LES ULIS CEDEX CA 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $51,441.04 | CHARLES SCHWAB & CO. INC. | 38adc542ce |
DELAUNAY ANNE E | ANNE E DELAUNAY | 7194 KERMORE LN STANTON CA 90680-1912 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,840.76 | PRUDENTIAL FINANCIAL INC | 7d7513df26 |
DELAUNAY ISABELLE | ISABELLE DELAUNAY | MICROSOFT FRANCE 18 AVENUE DU QUEBEC 91957 LES ULIS CEDEX CA 0 | SC12: Underlying Shares/Outstand Cer | MICROSOFT CORPORATION | $51,441.04 | CHARLES SCHWAB & CO. INC. | ac5a964b42 |
DELAUNAY ISABELLE | ISABELLE DELAUNAY | MICROSOFT FRANCE 18 AVENUE DU QUEBEC 91957 LES ULIS CEDEX CA 0 | SC20: Credit Balances | $5,848.82 | CHARLES SCHWAB & CO. INC | 4c6ab2a8b8 | |
DE LAURENTIIS ENTERT GROU | ENTERT GROU DE LAURENTIIS | 8670 WILSHIRE BLVD BEVERLY HILLS CA 90211-2997 | 11 : Securities | Multiple | $2,785.53 | AT & T/UNITED ARTISTS COMMON | c0f205f333 |
DELAUZE HENRI G | HENRI G DELAUZE | C/O COMEX 36 BOULEVARD DES OCEANSPBP 143 MARSEILLE CEDEX 09 1 00000-0000 | SC08 - SHARES OF STOCK | $8,903.27 | ODYSSEY MARINE EXPLORATION INC | 65cd92d4ae | |
DELAVAN EVELYN | EVELYN DELAVAN | 540 S PEACH AVE #233 FRESNO CA 93727-3953 | 11 : Securities | Multiple | $6,186.48 | BELL ATLANTIC CORPORATION | ea7ffc29f6 |
DELAVAN JAMES P | JAMES P DELAVAN | 1000 S COAST DR COSTA MESA CA 92626-1769 | SC08: Shares of Stocks (Rtrnd by PO) | PNC FINANCIAL SERVICES GROUP | $4,396.32 | PNC FINANCIAL SERVICES GROUP INC | f5621f9e8a |
DELAVAN LORNA E | LORNA E DELAVAN | 1901 LIMETREE LN MOUNTAIN VIEW CA 94040-4020 | SC19: Dividend Reinvestment Plan | PG&E CORP | $4,196.58 | PACIFIC GAS & ELECTRIC CO | 1bee54115b |
DELAVARA ANTHONY | ANTHONY DELAVARA | 0 | CK01: Cashier's Checks | $9,687.50 | WELLS FARGO BANK NA APECS 1009 | 6edadf0192 | |
DE LA VARA CARLOS | CARLOS DE LA VARA | 5927 BEN ALDER AVE WHITTIER CA 90606-1015 | 12 : Securities exchanged for cash | $5,355.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 16a4bd839f | |
DELAVEGA ALEJANDRO A | ALEJANDRO A DELAVEGA | 4190 BONITA RD STE 201 BONITA CA 91902-1331 | 69 : Insurance premiums | $3,000.00 | LIFE INVESTORS INS CO-TA | 58e6225955 | |
DELAVEGA BERNADETTE G | BERNADETTE G DELAVEGA | 09 : Mutual/Money fund earnings | $7,161.00 | RESERVE FUND - A | 394a731a27 | ||
DELAVEGA C | C DELAVEGA | FL 9 320 W TEMPLE ST LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | $4,570.03 | TRANSAMERICA LIFE INSURANCE COMPANY | 7787ff4af4 | |
DE LA VEGA DE PADILLA ESTHER | DE LA VEGA DE PADILLA ESTHER | AVE VALLARTA #4043 DON BOSCO CP 45020 GUADALAJARA JALISCO 0 | AC01: Checking Accounts | $2,509.62 | PACIFIC WESTERN BANK | b3e7388f65 | |
DELAVEGA FLORENTINO | FLORENTINO DELAVEGA | FL 9 320 W TEMPLE ST LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | $4,570.03 | TRANSAMERICA LIFE INSURANCE COMPANY | 361ddbd0d7 | |
DE LA VEGA JAVIER | JAVIER DE LA VEGA | PO BOX 1193 EL CENTRO CA 92244-1193 | AC02: Savings Accounts | $20,014.44 | WELLS FARGO BANK NA APECS 1009 | b0c32a2174 | |
DE LA VEGA JAVIER | JAVIER DE LA VEGA | PO BOX 1193 EL CENTRO CA 92244-1193 | AC01: Checking Accounts | $10,326.86 | WELLS FARGO BANK NA APECS 1009 | 978753bbf0 | |
DELAVEGA JESUS A | JESUS A DELAVEGA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $28,773.00 | BANK OF AMERICA - CALIFORNIA-NORTH | ea9dc357d0 | |
DELAVEGA SOLEDAD | SOLEDAD DELAVEGA | 39 OHIO STREET VALLEJO CA 94589- | 74 : Matured/terminated policies | $3,539.92 | PRUDENTIAL INSURANCE COMPANY | 961dee7021 | |
DELAVEGA SUSAN | SUSAN DELAVEGA | 9601 WILSHIRE BLVD STE 300 BEVERLY HILLS CA 90210- | 82 : Savings accts/crdt union shrs | $5,184.74 | FIRST INTERSTATE BANK OF CALIFORNIA | 968d34199c | |
DELAVER MARY M | MARY M DELAVER | 3751 THIRD AVENUE SAN DIEGO CA 92101- | 62 : Death benefits | $3,023.10 | PRUDENTIAL INSURANCE COMPANY | 849dc941ed | |
DELAVIGNE E C | C E DELAVIGNE | 13906 FIJI WAY - | SC08 - SHARES OF STOCK | $0.00 | FIRST INTERSTATE BANK OF NV CO | 42bbaacb30 | |
DELAVISITACION MANUEL S | MANUEL S DELAVISITACION | JUAN DELABARRERA #38 | 82 : Savings accts/crdt union shrs | $6,959.70 | BANK OF AMERICA NT&SA | 75baca209b | |
DELAWALLA NOORALI | NOORALI DELAWALLA | 1531 12TH ST # 105 SANTA MONICA CA 90401-0000 | SC12: Underlying Shares/Outstand Cer | SANDISK CORP | $8,530.31 | E*TRADE CLEARING | f2c8746745 |
DELAWARE CHARTED GUARANTEE AND TRUST CP | DELAWARE CHARTED GUARANTEE AND TRUST CP | 523 W 6TH STREET LOS ANGELES CA 90014-1101 | SC16: Mutual Funds | FIRST INVESTORS GLOBAL FD A | $11,459.84 | FIRST INVESTORS GLOBAL FUND A | 2a27b0126b |
DELAWARE CHARTER | CHARTER DELAWARE | 2390 HENDERSON RD REDDING CA 96002-1836 | SC08: Shares of Stocks (Rtrnd by PO) | EBAY INC | $55,198.98 | FIRST CLEARING LLC. | 39561fe450 |
DELAWARE CHARTER | CHARTER DELAWARE | 443 BAY ST APT 6 SANTA MONIC CA 90405-1128 | 08 : Mutual/Money market funds | DREYFUS MNY MKT INST GOVT SER | $5,169.77 | DREYFUS MONEY MARKET INSTRUMENTS-GOVERNMENT SERIES | 403ec01d86 |
DELAWARE CHARTER | CHARTER DELAWARE | PO BOX 155 GOLD COURSE RD ARROWHEAD CA 92352 | SC20: Credit Balances | $2,548.67 | FIRST CLEARING LLC. | d5be96fa3d | |
DELAWARE CHARTER | CHARTER DELAWARE | 600 MONTGOMERY ST SAN FRANCISCO CA 94111-2702 | 09 : Mutual/Money fund earnings | $3,334.52 | GROWTH AND INCOME FUND A SHARES | bd31a53d12 | |
DELAWARE CHARTER G & T CO | DELAWARE CHARTER G & T CO | PO BOX 4202 SALINAS CA 93912-4202 | 11 : Securities | AZTAR CORPORATION | $5,151.11 | AZTAR CORPORATION | 0d9402d04a |
DELAWARE CHARTER G T CO | DELAWARE CHARTER G T CO | 555 NORTH STEWART STREET CARSON CITY NV 89701-4230 | SC20 - CREDIT BALANCES | $6,095.66 | J P MORGAN | 02b7ed84d4 | |
DELAWARE CHARTER G&T CO TR | DELAWARE CHARTER G&T CO TR | 220 BUSH ST STE 917 SAN FRANCISCO CA 94104-3555 | MS09: Credit Balance- Accts Rec | $6,137.56 | PERSHING LLC | 25876343b3 | |
DELAWARE CHARTER GTY TR | DELAWARE CHARTER GTY TR | C/O ENVISION CAPTL MGMT INC 11755 WILSHIRE BLVD 1140 LOS ANGELES CA 90025-1538 | SC16: Mutual Funds | JPM US TREASURY PLUS MONEY | $2,988.46 | J P MORGAN SECURITIES LLC | cf7ff86dd9 |
DELAWARE CHARTER GTY & TR CO | DELAWARE CHARTER GTY & TR CO | 2713 MALCOLM AVE LOS ANGELES CA 90064- | 76 : Other | $3,295.60 | FIRST CLEARING LLC | c1ae2d978a | |
DELAWARE CHARTER GUA DELAWARE | DELAWARE CHARTER GUA DELAWARE | 255 VALLEY DRIVE HERMOSA BEACH CA 90254-4660 | 11 : Securities | Multiple | $3,310.73 | ROCKWELL INTERNATIONAL CORPORATION | 47529af4ca |
DELAWARE CHARTER GUA DELAWARE | DELAWARE CHARTER GUA DELAWARE | PO BOX 4202 SALINAS CA 93912-4202 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC GAS & ELECTRIC COI4.36% | $5,008.24 | PACIFIC GAS & ELEC CO 4.36& RED 1ST PFD | a97bb94e39 |
DELAWARE CHARTER GUA DELAWARE | DELAWARE CHARTER GUA DELAWARE | PO BOX 4202 SALINAS CA 93912-4202 | 11 : Securities | ENTERGY CORP | $3,027.35 | ENTERGY CORPORATION | 0161b8e434 |
DELAWARE CHARTER GUA DELAWARE | DELAWARE CHARTER GUA DELAWARE | PO BOX 4202 SALINAS CA 93912-4202 | 11 : Securities | Multiple | $3,512.66 | BELLSOUTH CORPORTION | e2671e5359 |
DELAWARE CHARTER GUA DELAWARE | DELAWARE CHARTER GUA DELAWARE | PO BOX 4202 SALINAS CA 93912-4202 | 11 : Securities | BRISTOL-MYERS SQUIBB CO | $2,804.00 | BRISTOL-MYERS SQUIBB CORPORATION | 77d27587ad |
DELAWARE CHARTER GUA DELAWARE | DELAWARE CHARTER GUA DELAWARE | PO BOX 4202 SALINAS CA 93912-4202 | 11 : Securities | BRE PROPERTIES INC | $3,871.16 | BRE PROPERTIES, INCORPORATED | 49ca2c1577 |
DELAWARE CHARTER GUARANTEE | CHARTER GUARANTEE DELAWARE | PO BOX 461862 ESCONDIDO CA 92046-1862 | SC16: Mutual Funds | JOHN HANCOCK REGIONAL BANK A | $4,727.32 | REGIONAL BANK A | be091c4b72 |
DELAWARE CHARTER GUARANTEE | CHARTER GUARANTEE DELAWARE | 1960 FANTERO AVE ESCONDIDO CA 92029-4216 | SC16: Mutual Funds | JOHN HANCOCK SM CAP EQUITY FD A | $3,145.80 | SMALL CAP EQUITY A | 763e0cb683 |
DELAWARE CHARTER GUARANTEE & | DELAWARE CHARTER GUARANTEE & | PO BOX 4202 SALINAS CA 93912-4202 | 11 : Securities | BANK OF AMERICA CORP | $10,372.12 | BANK OF AMERICA | dacd6e480d |
DELAWARE CHARTER GUARANTEE & | DELAWARE CHARTER GUARANTEE & | C/O EMMETT LARKIN & CO 100 BUSH STREET STE 1000 SAN FRANCISCO CA 94104-3912 | SC18: Mature Bond Principal | $4,000.00 | THE BANK OF NEW YORK MELLON | 9f52093b9f | |
DELAWARE CHARTER GUARANTEE &T | DELAWARE CHARTER GUARANTEE &T | 217 BEACHWOOD DR LAKE ELSINORE CA 92530-1815 | 08 : Mutual/Money market funds | COMSTOCK PARTNERS STRATEGY FD | $7,836.89 | COMSTOCK PARTNERS STRATEGY FUND-CLASS A | 57d216618a |
DELAWARE CHARTER GUARANTEE TR | DELAWARE CHARTER GUARANTEE TR | 21317 GLEN PL 5 CUPERTINO CA 95014-1471 | 76 : Other | $6,506.41 | REICH & TANG SERVICES INC | 30b4e37f90 | |
DELAWARE CHARTER GUARANTEE & TR | DELAWARE CHARTER GUARANTEE & TR | 750 N ALFRED ST APT 3 LOS ANGELES CA 90069-5341 | SC12: Underlying Shares/Outstand Cer | Multiple | $9,597.30 | TIME WARNER INC COMMON | 41ba52d841 |
DELAWARE CHARTER GUARANTEE & TR | DELAWARE CHARTER GUARANTEE & TR | 1000 WILSHIRE BLVD LOS ANGELES CA 90017-2457 | 08 : Mutual/Money market funds | PHOENIX-ABERDEEN WORLDWIDE OPPCL A | $19,053.16 | PHX-ABERDEEN WORLDWIDE OPPS FUND-A | d5d85d4c91 |
DELAWARE CHARTER GUARANTEE & TR CO CUST PROF SHAR | DELAWARE CHARTER GUARANTEE & TR CO CUST PROF SHAR | 2706 EDWIN PL LOS ANGELES CA 90046-1031 | SC19: Dividend Reinvestment Plan | MFS MULTIMARKET INCOME TRUST | $5,491.38 | MFS MULTIMARKET INCOME TRUST | 1607846971 |
DELAWARE CHARTER GUARANTEE & TRUST | DELAWARE CHARTER GUARANTEE & TRUST | 5 CYPRESS POINT COURT ALAMO CA 94507-2204 | SC19: Dividend Reinvestment Plan | GABELLI EQUITY TRUST INC | $9,624.52 | GABELLI EQUITY TRUST INC COMMON | 5a78b98a30 |
DELAWARE CHARTER GUARANTY & TRUST TR AVA NTI POLAR | DELAWARE CHARTER GUARANTY & TRUST TR AVA NTI POLAR | BOX 4202 SALINAS CA 93912-4202 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $14,584.22 | AMERICAN EXPRESS COMPANY | 8360fa1f6c |
DELAWARE CHARTER GUAR & T | DELAWARE CHARTER GUAR & T | ADDRESS UNKOWN CA 00000- | 15 : Liquidating fund earnings | $2,541.31 | NATIONAL PROPERTY INVESTORS 3 (NPI3) | 1b4681da04 | |
DELAWARE CHARTER GUAR & TR CO | DELAWARE CHARTER GUAR & TR CO | PO BOX 8963 WILMINGTON DE 19899-8963 | 08 : Mutual/Money market funds | JPMORGAN VALUE OPPORTUNITIESCL A | $18,620.74 | VALUE OPPORTUNITIES FUND - A | d3ba63d8f1 |
DELAWARE CHARTER GUAR TRUST | DELAWARE CHARTER GUAR TRUST | 3466 DATA DR APT 1036 RANCHO CORDOVA CA 95670- | 11 : Securities | WAL-MART DE MEXICO S A B DE C V ADR SERIES V | $3,434.53 | SCOTTRADE INC | c0be08a625 |
DELAWARE CHARTER TRUST | DELAWARE CHARTER TRUST | PO BOX 385 SOUTH LAGUNA CA 92652-0385 | 08 : Mutual/Money market funds | VAN KAMPEN RESERVE FUND | $3,691.61 | RESERVE FUND - A | ded4adbec8 |
DELAWARE CHRTER TR FBO GEORGE SIMMONS | DELAWARE CHRTER TR FBO GEORGE SIMMONS | 459 APPLETON RD SIMI VALLEY CA 93065-5224 | SC12: Underlying Shares/Outstand Cer | AMGEN INC | $3,294.14 | TD AMERITRADE CLEARING INC. | 51477de5e9 |
DELAWARE CHRTER TR FBO GEORGE SIMMONS | DELAWARE CHRTER TR FBO GEORGE SIMMONS | 459 APPLETON RD SIMI VALLEY CA 93065-5224 | SC12: Underlying Shares/Outstand Cer | POWERSHARES QQQ TR1 | $10,956.76 | TD AMERITRADE CLEARING INC. | e7336c7376 |
DELAWARE CHRTER TR FBO GEORGE SIMMONS | DELAWARE CHRTER TR FBO GEORGE SIMMONS | 459 APPLETON RD SIMI VALLEY CA 93065-5224 | SC12: Underlying Shares/Outstand Cer | STARBUCKS CORPORATION | $40,899.97 | TD AMERITRADE CLEARING INC. | 908c2fcba7 |
DELAWARE CHRTER TR FBO GEORGE SIMMONS | DELAWARE CHRTER TR FBO GEORGE SIMMONS | 459 APPLETON RD SIMI VALLEY CA 93065-5224 | SC12: Underlying Shares/Outstand Cer | EBAY INC | $9,455.99 | TD AMERITRADE CLEARING INC. | 53cf10dea4 |
DELAWARE CHRTER TR FBO GEORGE SIMMONS | DELAWARE CHRTER TR FBO GEORGE SIMMONS | 459 APPLETON RD SIMI VALLEY CA 93065-5224 | SC12: Underlying Shares/Outstand Cer | AMAZON.COM INC | $8,678.44 | TD AMERITRADE CLEARING INC. | 0b191beb48 |
DELAWARE CHRTER TR FBO GEORGE SIMMONS | DELAWARE CHRTER TR FBO GEORGE SIMMONS | 459 APPLETON RD SIMI VALLEY CA 93065-5224 | SC12: Underlying Shares/Outstand Cer | PRICELINE.COM INC | $29,735.20 | TD AMERITRADE CLEARING INC. | 1c1c1e336e |
DELAWARE CHRTER TR FBO GEORGE SIMMONS | DELAWARE CHRTER TR FBO GEORGE SIMMONS | 459 APPLETON RD SIMI VALLEY CA 93065-5224 | SC12: Underlying Shares/Outstand Cer | GAMESTOP CORP CL-A | $5,092.21 | TD AMERITRADE CLEARING INC. | 0cdb975477 |
DELAWARE CHRTR GUAR MAURICE C | DELAWARE CHRTR GUAR MAURICE C | 503 ANITA ST #4 REDONDO BEACH CA 90278- | 15 : Liquidating fund earnings | $3,488.42 | SMITH BARNEY (GCIB) | 13f1687a37 | |
DELAWARE COUNTY DELINQUENCY | COUNTY DELINQUENCY DELAWARE | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $5,470.36 | BANK OF AMERICA - CALIFORNIA | 80fcb5e614 | |
DELAWARE COUNTY RECORDER | COUNTY RECORDER DELAWARE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $15,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 32411861ae | |
DELAWARE DIVISION OF REVENUE | DELAWARE DIVISION OF REVENUE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,966.00 | BANK OF AMERICA - CALIFORNIA | 16d0625746 | |
DELAWARE MANAGEMENTT | MANAGEMENTT DELAWARE | 76 : Other | $2,509.70 | WELLS FARGO BANK, N.A. | 3e52e6f0c4 | ||
DELAWARE PICTURES INC | DELAWARE PICTURES INC | C/O 9200 SUNSET BL LOS ANGELES CA 90069 | MS16: Misc Outstanding Checks | $3,802.72 | SPE CORPORATE SERVICES INC | bff6ed9117 | |
DELAWARE PICTURES INC | DELAWARE PICTURES INC | C/O 9200 SUNSET BL LOS ANGELES CA 90069 | MS01: Wages, Payroll, Salary | $2,969.77 | SONY PICTURES ENTERTAINMENT INC | 38266bbe08 | |
DELAWTER S BRETT | BRETT S DELAWTER | 209 W HERMOSA DR SAN GABRIEL CA 91775-2928 | SC13: Funds for Liquidation | $6,750.00 | HOLOGIC INC | 9ee29c05d0 | |
DELAY ARI | ARI DELAY | CADL#A6289317 MMB MARDACICH P.O. BOX 173 LA HONDA CA 94020 | AC02: Savings Accounts | $4,041.08 | SAN MATEO CREDIT UNION | 2029ee53c4 | |
DELAY CARRIE | CARRIE DELAY | 3305 OCEAN DRIVE MANHATTANBEAC CA 90266 | IN03: Proceeds Due Beneficiaries | $6,789.99 | PRUDENTIAL INSURANCE COMPANY | 6215376e7e | |
DELAY DESSIE E | DESSIE E DELAY | 17100 SOUTH PARK LANE 303 GARADENA CA 90247- | 62 : Death benefits | $5,867.12 | PRUDENTIAL INSURANCE COMPANY | 28263d3fdd | |
DELAY FIRST NATIONAL BANK & | DELAY FIRST NATIONAL BANK & | 1925 OTAY LAKES RD SPC 6 CHULA VISTA CA 91913-3104 | 12 : Securities exchanged for cash | $2,941.00 | JOHN HANCOCK FINANCIAL SERVICES INC | 66c6af9c4a | |
DELAY JULIE A | JULIE A DELAY | CADL#B5238255 MMN COLAIZZI P.O. BOX 173 LA HONDA CA 94020 | AC02: Savings Accounts | $4,041.08 | SAN MATEO CREDIT UNION | a53a23e943 | |
DELAY LILY E | LILY E DELAY | P.O. BOX 173 LA HONDA CA 94020 | AC02: Savings Accounts | $4,041.08 | SAN MATEO CREDIT UNION | 9346e57b35 | |
DELBAR PHIL G | PHIL G DELBAR | 24772 QUEENS CT LAGUNA NIGUEL CA 92677-7447 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,324.76 | COMCAST CORPORATION | f58632f800 |
DELBARRIO JONATHAN | JONATHAN DELBARRIO | 708 FREMONT AVE SOUTH PASADENA CA 91030-2530 | 83 : Time deposits, CD accounts | $3,935.44 | EAST WEST BANK | 2b7db48aaf | |
DEL BECCARO ANNETTE M | DEL BECCARO ANNETTE M | 55 SAN GREGORIO CT DANVILLE CA 94526-1507 | MS16: Misc Outstanding Checks | $3,988.22 | GEORGESON LLC | 02900f984e | |
DELBEN ANGELO R | ANGELO R DELBEN | SONJIA DELBEN 1645 FALLBROOK A SAN JOSE CA 95130 | IN01: Indiv Policy Ben or Claim Paym | $6,550.06 | TRINITY UNIVERSAL INSURANCE | 67b1eee3d6 | |
DELBEN SONJIA | SONJIA DELBEN | SONJIA DELBEN 1645 FALLBROOK A SAN JOSE CA 95130 | IN01: Indiv Policy Ben or Claim Paym | $6,550.06 | TRINITY UNIVERSAL INSURANCE | 263c6fef98 | |
DELBERT CHARLES L | CHARLES L DELBERT | 13115 W WASHINGTON BLVD LOS ANGELES CA 90066-5125 | SC12: Underlying Shares/Outstand Cer | PRICELINE.COM INC | $77,080.42 | E*TRADE CLEARING LLC | 60f8382f89 |
DELBERT CHARLES L | CHARLES L DELBERT | 13115 W WASHINGTON BLVD LOS ANGELES CA 90066-5125 | SC12: Underlying Shares/Outstand Cer | NUCOR CORPORATION | $21,159.43 | E*TRADE CLEARING LLC | c1b09a08b1 |
DELBERT CHARLES L | CHARLES L DELBERT | 13115 W WASHINGTON BLVD LOS ANGELES CA 90066-5125 | SC12: Underlying Shares/Outstand Cer | AGILENT TECHNOLOGIES INC | $10,339.96 | E*TRADE CLEARING LLC | 3f8eef6537 |
DELBERT CHARLES L | CHARLES L DELBERT | 13115 W WASHINGTON BLVD LOS ANGELES CA 90066-5125 | SC20: Credit Balances | $29,352.52 | E*TRADE CLEARING LLC | a23fa5aad9 | |
DELBERT CHARLES L | CHARLES L DELBERT | 13115 W WASHINGTON BLVD LOS ANGELES CA 90066-5125 | SC12: Underlying Shares/Outstand Cer | KULICKE & SOFFA INDS INC | $2,664.71 | E*TRADE CLEARING LLC | 6e5b849851 |
DELBERT CHARLES L | CHARLES L DELBERT | 13115 W WASHINGTON BLVD LOS ANGELES CA 90066-5125 | SC12: Underlying Shares/Outstand Cer | QUALCOMM INC | $48,748.34 | E*TRADE CLEARING LLC | 50d84fdb27 |
DELBERT ELGER | ELGER DELBERT | DEPENDENT MAIL SERVICE APO SAN FRANCISCO CA 95252 | IN04: Proceeds from Matured Policies | $7,189.00 | NEW YORK LIFE INSURANCE CO. | 516550fc3a | |
DEL BOSQUE ESTHER | BOSQUE ESTHER DEL | 865 KEATS DR VALLEJO CA 94591-6721 | SC12: Underlying Shares/Outstand Cer | PG&E CORP | $9,102.71 | PG&E CORPORATION - COMMON | d47bbeac36 |
DELBRIDGE STERLING | STERLING DELBRIDGE | 1929 N ROSE ST BURBANK CA 91505-0001 | CK12: Credit Checks or Memos | $3,386.40 | GREEN DOT BANK | f5f1722d8d | |
DELBROOK VICTOR G | VICTOR G DELBROOK | MONTECITO CA 99999 | IN03: Proceeds Due Beneficiaries | $4,234.48 | METROPOLITAN LIFE INSURANCE COMPANY | 95fc405de5 | |
DELBROOK VICTOR G ESTATE | DELBROOK VICTOR G ESTATE | 133 E VALLEY RD MONTECITO CA 99999 | IN03: Proceeds Due Beneficiaries | $4,234.48 | METROPOLITAN LIFE INSURANCE COMPANY | 068b4dac64 | |
DELBRUCK SHELAGH | SHELAGH DELBRUCK | 1356 RUDGEAR RD WALNUT CREEK CA 94596-5918 | 11 : Securities | B P PLC ADR | $8,898.40 | BP AMOCO PLC/AMOCO CORPORATION | d7725b2461 |
DEL CALIFORNIA SAVINGS LOAN ASSOC | DEL CALIFORNIA SAVINGS LOAN ASSOC | UNKNOWN 0 | SC09: Cash for Fraction Shares | $24,582.00 | U.S. BANK - CTS | c7d03429a0 | |
DELCAMBRE LUCEL G | LUCEL G DELCAMBRE | 9249 E AVE # Q-12 LITTLEROCK CA 93543 | IN04: Proceeds from Matured Policies | $7,052.00 | UNION SECURITY INSURANCE COMPANY | f0169e5062 | |
DELCAMP BETTY LOU | BETTY LOU DELCAMP | 5588 MARIC RD EL DORADO CA 95623-4971 | SC13: Funds for Liquidation | $10,189.15 | MID AMERICAN ENERGY HOLDINGS CO | b77818d22b | |
DELCAMPO DIEGO | DIEGO DELCAMPO | AC02: Savings Accounts | $5,604.82 | BANK OF AMERICA - CALIFORNIA-SOUTH | 8e67e780bc | ||
DEL CAMPO FERNANDEZ MARIA S | DEL CAMPO FERNANDEZ MARIA S | SIERRA VENTANA 700 INT 4 LOMAS DE CHAPULTEPEC MIGUEL HIDALGO MEXICO DF 11000 | AC01: Checking Accounts | $2,931.47 | BANAMEX USA | ab69a65ec9 | |
DELCAMPO FERNANDO MARTIN | FERNANDO MARTIN DELCAMPO | COLONIA POLANCO GALILEO 20 201 MEXICO DF 11550 | AC02: Savings Accounts | $5,604.82 | BANK OF AMERICA - CALIFORNIA-SOUTH | 50d65bb30f | |
DELCAMPO JOSE MARTIN | JOSE MARTIN DELCAMPO | 2981 38TH AVE SACRAMENTO CA 95824 | AC01: Checking Accounts | $5,503.87 | BANK OF AMERICA - CALIFORNIA | cbcd49f2b3 | |
DELCAMPO JUAN JOSE FERNANDEZ | DELCAMPO JUAN JOSE FERNANDEZ | 2430 FAIR OAKS BLVD APT 11 SACRAMENTO CA 95825 | IN01: Indiv Policy Ben or Claim Paym | $8,573.65 | STATE FARM MUTUAL AUTOMOBILE INS CO | 1cac01cc30 | |
DEL CAMPO JUNE | CAMPO JUNE DEL | 1703 DELAWARE 1 HUNTINGTON BEAC CA 92648- | 55 : Annuities | $3,000.00 | SYMETRA LIFE INSURANCE COMPANY | 62789e0e8a | |
DEL CAMPO & MARU ARCHITECTS IN | DEL CAMPO & MARU ARCHITECTS IN | 45 LANSING ST SAN FRANCISCO CA 94105-2611 | SC08: Shares of Stocks (Rtrnd by PO) | STANCORP FINANCIAL GROUP INC | $14,353.77 | STANCORP FINANCIAL GROUP INC. | b96627ce33 |
DELCAMPO PAMELA | PAMELA DELCAMPO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,890.00 | BANK OF AMERICA - CALIFORNIA | cef1dabd2e | |
DEL CAMPO RAMON M | DEL CAMPO RAMON M | SIERRA VENTANA 700 INT 4 LOMAS DE CHAPULTEPEC MIGUEL HIDALGO MEXICO DF 11000 | AC01: Checking Accounts | $2,931.47 | BANAMEX USA | d6d092d83e | |
DELCAMPOS DYAN | DYAN DELCAMPOS | 15735 NORDHOFF ST UNIT 51 NORTH HILLS CA 91343 | MS11: Refunds Due | $4,580.44 | AMERICAN EXPRESS COMPANY | e9eaccd948 | |
DELCAMP RAMON F | RAMON F DELCAMP | AC02: Savings Accounts | $5,604.82 | BANK OF AMERICA - CALIFORNIA-SOUTH | cf76d0be09 | ||
DELCANTO ELOISA | ELOISA DELCANTO | 82 : Savings accts/crdt union shrs | $5,257.08 | BANK OF AMERICA NT & SA | 5904878088 | ||
DELCARATION OF REVOCABLE TRUST OF KATHERINE L CARM | DELCARATION OF REVOCABLE TRUST OF KATHERINE L CARM | 1311 SIRAH CT UKIAH CA 95482 | AC01: Checking Accounts | $5,873.35 | WESTAMERICA BANK | 3613305e5d | |
DELCARLO KAREN | KAREN DELCARLO | 19050 SUMMERS LN ESTATE OF MARY L KUVAJA FORT BRAGG CA 95437 | IN03: Proceeds Due Beneficiaries | $2,799.82 | NEW YORK LIFE INSURANCE CO. | a2d472cc4a | |
DELCARLO MATTHEW | MATTHEW DELCARLO | 808 ANITA AVE BELMONT CA 94002- | 78 : Pensions, retirement funds | $4,824.29 | UNION BANK OF CALIFORNIA, N.A. | 1b188fc40f | |
DEL CARMEN ALCALA M | DEL CARMEN ALCALA M | 8150 GARDENDALE STREETAPT PARAMOUNT CA 90723-2454 | AC03: Mature CD or Save Cert | $4,357.63 | FDIC-10015-WAMU | 1562d78aaf | |
DELCARMEN ANA | ANA DELCARMEN | 2670 S BUDLONG AVE APT 2 LOS ANGELES CA 90007-2151 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,027.88 | PRINCIPAL FINANCIAL GROUP INC COMMON | e38361925e |
DEL CARMEN CALVO MARIA | DEL CARMEN CALVO MARIA | CT01: Escrow Funds | $3,000.00 | LA RUE ESCROW | f085cf4a8a | ||
DEL CARMEN HERNANDEZ MARIA | DEL CARMEN HERNANDEZ MARIA | UNKNOWN CA 0 | TR04: Escrow Accounts | $5,000.00 | ALLIANCE TITLE | f9e8b75054 | |
DEL CARMEN MARIA T | DEL CARMEN MARIA T | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | ea64d4e1fa | |
DEL CARMEN MARIA T | DEL CARMEN MARIA T | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 12e4961e87 | |
DEL CARMEN MARIA T | DEL CARMEN MARIA T | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 42b5096b68 | |
DEL CARMEN MARIA T | DEL CARMEN MARIA T | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 9e5883746f | |
DEL CARMEN M DE MURG MARIA | DEL CARMEN M DE MURG MARIA | 25354 AVENIDA RONADA VALENCIA CA 91355-3204 | AC02: Savings Accounts | $9,106.11 | FDIC-10015-WAMU | bd575a1a8e | |
DELCARMEN MENDOZA | MENDOZA DELCARMEN | 2670 S BUDLONG AVE APT 2 LOS ANGELES CA 90007-2151 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,027.88 | PRINCIPAL FINANCIAL GROUP INC COMMON | 4e8d996825 |
DEL CARMEN RONALDO | CARMEN RONALDO DEL | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 0267b41410 | |
DEL CARMEN RONALDO | CARMEN RONALDO DEL | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 2a97d3a402 | |
DEL CARMEN RONALDO | CARMEN RONALDO DEL | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | afeec019b0 | |
DEL CARMEN RONALDO | CARMEN RONALDO DEL | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA | 4fdb87b824 | |
DELCARMEN VINCENTRA M | VINCENTRA M DELCARMEN | 416 S UNION AVENUE 10 LOS ANGELES CA 90017- | 82 : Savings accts/crdt union shrs | $2,629.64 | FIRST NATIONWIDE SAVINGS A FEDERAL S & L ASS | bf60b5a222 | |
DEL CARME RIVE MARIA | DEL CARME RIVE MARIA | PO BOX 302 MONTCLAIR CA 91763 | MS14: Pension and Profit Sharing | $3,277.72 | U.S. BANK - PARS | 8c74934c5b | |
DEL CASTILLO CARMEN | CASTILLO CARMEN DEL | 70 DUTTON AVE SAN LEANDRO CA 94577-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $2,813.67 | METLIFE INC | 1d5185f5dc |
DELCASTILLO EDWARD C | EDWARD C DELCASTILLO | 6209 MIRAMONTE BLVD LOS ANGELES CA 90001--000 | 82 : Savings accts/crdt union shrs | $2,531.13 | BANK OF AMERICA NT&SA BRANCH:0370-SLAUSON-PACIFIC BRANCH | c0be0c9451 | |
DELCASTILLO G E | E G DELCASTILLO | 3845 AVENIDA SAN MIGUEL BONITA CA 91902-1201 | SC08: Shares of Stocks (Rtrnd by PO) | VODAFONE GROUP ADR | $7,404.49 | VODAFONE GROUP PLC | f4cdb76d09 |
DELCASTILLO GUILLERMO R | GUILLERMO R DELCASTILLO | 75BDPAULDOUMER 06110LECANNET CA 0 | SC20: Credit Balances | $38,105.65 | CHARLES SCHWAB & CO. INC | 14d05fb5d4 | |
DEL CASTILLO ISRAEL | CASTILLO ISRAEL DEL | 1347 57TH ST LOS ANGELES CA 90004-0000 | 08 : Mutual/Money market funds | STONEBRIDGE INST SMALL CAP GROWTH FD | $3,460.22 | STONEBRIDGE GROWTH FUND, INC. | c49c3c56fb |
DELCASTILLORAPOLLA FRANCES | FRANCES DELCASTILLORAPOLLA | 420 S T AVE NATIONAL CITY CA 91950-2821 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,236.92 | PRUDENTIAL FINANCIAL INC (CA) | 9cf9dba200 |
DELCEPPO MARIO D | MARIO D DELCEPPO | 10624 CHESTERFIELD ST ADELANTO CA 92301 | IN01: Indiv Policy Ben or Claim Paym | $8,358.95 | HIGHMARK INC | e5415446bd | |
DELCERRO JANET P | JANET P DELCERRO | PO BOX 18847 SAN JOSE CA 95158- | 82 : Savings accts/crdt union shrs | $2,583.30 | 2LENDALE FEDERAL BANK | b220fd277a | |
DEL CHARTER GUARANTEE | CHARTER GUARANTEE DEL | 150 W 3RD AVE # 12 SAN MATEO CA 94402-1576 | MS16: Misc Outstanding Checks | $7,255.27 | BLACKROCK | 209b021039 | |
DEL CHARTER GUARANTEE TR LOUIS | DEL CHARTER GUARANTEE TR LOUIS | PO BOX 4202 SALINAS CA 93912-4202 | 11 : Securities | BELLSOUTH CORPORATION | $15,350.86 | BELLSOUTH CORPORTION | 0f86b2ee8f |
DEL CHARTER GUARANTEE TTEE | DEL CHARTER GUARANTEE TTEE | 2109 CENTURY WOODS WAY LOS ANGELES CA 90067-6303 | SC16: Mutual Funds | PUTNAM MASTER INTRMD INCM TRBENINT | $4,914.71 | PUTNAM MASTER INTERMEDIATE INC | cfa4b94b8b |
DELCHER FAMILYTRUST | FAMILYTRUST DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | NEUBERGER BERMAN FOCUS FD | $15,382.61 | FOCUS FUND INVESTOR CLASS | 1b57b7fe12 |
DELCHER FAMILY TRUST | DELCHER FAMILY TRUST | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE BLUE CHIP GRTH | $41,264.95 | BLUE CHIP GROWTH | cea8126240 |
DELCHER FAMILY TRUST | DELCHER FAMILY TRUST | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE SUMMIT CASH RSVS | $51,411.16 | SUMMIT CASH RESERVES | 630a641fdb |
DELCHER FAMILY TRUST | DELCHER FAMILY TRUST | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE MID-CAP GROWTH | $49,728.50 | MID-CAP GROWTH | d159e0da6a |
DELCHER FAMILY TRUST | DELCHER FAMILY TRUST | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE INTERNATIONAL STK | $7,081.80 | INTERNATIONAL STOCK | 03801f95d8 |
DELCHER FAMILY TRUST | DELCHER FAMILY TRUST | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE SCIENCE & TECH | $2,951.10 | SCIENCE AND TECHNOLOGY | bc3541c78a |
DELCHER FAMILY TRUST 10/01/98 | DELCHER FAMILY TRUST 10/01/98 | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | INVESCO MONEY MARKET FUND INVESTOR CLASS | $5,690.19 | INVESCO INVESTMENT SVCS INC | e0bf7128a6 |
DELCHER FAMILY TRUST 10/01/98 | DELCHER FAMILY TRUST 10/01/98 | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | INVESCO DIVERSIFIED DIVIDEND FD INVESTOR CL | $18,668.03 | INVESCO INVESTMENT SVCS INC | a2940cf5ac |
DELCHER FAMILY TRUST 10/01/98 | DELCHER FAMILY TRUST 10/01/98 | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | INVESCO EUROPEAN GROWTH FUNDINVSTR | $7,609.09 | INVESCO INVESTMENT SVCS INC | a60df186dd |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE BLUE CHIP GRTH | $41,264.95 | BLUE CHIP GROWTH | f8a5697e79 |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | INVESCO EUROPEAN GROWTH FUNDINVSTR | $7,609.09 | INVESCO INVESTMENT SVCS INC | 9ffc2366b6 |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | NEUBERGER BERMAN FOCUS FD | $15,382.61 | FOCUS FUND INVESTOR CLASS | b81480e0b4 |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE SUMMIT CASH RSVS | $51,411.16 | SUMMIT CASH RESERVES | 585890551c |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE MID-CAP GROWTH | $49,728.50 | MID-CAP GROWTH | b79bf1dea6 |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | INVESCO MONEY MARKET FUND INVESTOR CLASS | $5,690.19 | INVESCO INVESTMENT SVCS INC | e72fc78ea0 |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE INTERNATIONAL STK | $7,081.80 | INTERNATIONAL STOCK | 89ac135fa2 |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | T ROWE PRICE SCIENCE & TECH | $2,951.10 | SCIENCE AND TECHNOLOGY | 8f02c58f9a |
DELCHER RAY C | RAY C DELCHER | 28921 EAGLETON ST AGOURA HILLS CA 91301-1755 | SC16: Mutual Funds | INVESCO DIVERSIFIED DIVIDEND FD INVESTOR CL | $18,668.03 | INVESCO INVESTMENT SVCS INC | c07e221a4a |
DELCHEV NEDELKO E | NEDELKO E DELCHEV | 704 SANDERS ST APT 4 RIDGECREST CA 93555-0000 | AC01: Checking Accounts | $10,934.62 | MUFG UNION BANK N.A. | 42d4c32fe9 | |
DELCHOP PATRICK | PATRICK DELCHOP | 00000-0000 | CK01: Cashier's Checks | $15,000.00 | WELLS FARGO BANK NA | 687944d2a2 | |
DEL CHTR FBO SHAW M MICHAEL SHAW I RA | DEL CHTR FBO SHAW M MICHAEL SHAW I RA | 1 BLUXOME 417 SAN FRANCISCO CA 94107 | MS09: Credit Balance- Accts Rec | $4,219.52 | GOLDMAN SACHS EXECUTION | 341d418798 | |
DEL CID | CID DEL | 244 E FERFIELD DR MONTEREY PARK CA 91755 | IN01: Indiv Policy Ben or Claim Paym | $11,322.72 | CALIFORNIA FAIR PLAN ASSOCIATION | fc59e1eed6 | |
DEL CID | CID DEL | 244 E. FERFIELD DR. MONTEREY PARK CA 91755 | IN01: Indiv Policy Ben or Claim Paym | $75,227.59 | CALIFORNIA FAIR PLAN ASSOCIATION | ba9c23fd0b | |
DELCID HUGO | HUGO DELCID | 10654 MAGNOLIA AVE ANAHEIM CA 92804 | MS09: Credit Balance- Accts Rec | $4,860.45 | CHASE BANK USA N.A. | e882527eab | |
DELCID MERLIN B | MERLIN B DELCID | 11226 BERENDO AVE LOS ANGELES CA 90044-1306 | AC01: Checking Accounts | $2,885.45 | BANK OF AMERICA - CALIFORNIA | ab74ce65da | |
DELCIE J SKANKE FAMILY TRUST | DELCIE J SKANKE FAMILY TRUST | 1255 DIANA CT UPLAND CA 91786-2584 | AC01: Checking Accounts | $10,297.93 | JPMORGAN CHASE BANK N.A. (703) | 45d96ab9e8 | |
DELCO BONNIE M | BONNIE M DELCO | 2078 CALIFORNIA AVE DUARTE CA 91010-3100 | 11 : Securities | METLIFE INC | $2,724.27 | METLIFE INC COMMON (CA) | 965000e43a |
DEL COJO ARTURO IBARRA | DEL COJO ARTURO IBARRA | MONTERREY 758 FRACC CHAPULTEPE TIJUANA BC 0 | AC01: Checking Accounts | $2,520.65 | CALIFORNIA BANK & TRUST | 3999d58e1c | |
DEL CONTE GARDINER NANCY | DEL CONTE GARDINER NANCY | 1561 VALDEZ CIR SALINAS CA 93906-2330 | IN01: Indiv Policy Ben or Claim Paym | $5,211.00 | AMERICAN INCOME LIFE INSURANCE COMPANY | 17a143a96f | |
DEL CONTE GARDINER NANCY | DEL CONTE GARDINER NANCY | 1561 VALDEZ CIR SALINAS CA 93906-2330 | IN01: Indiv Policy Ben or Claim Paym | $3,270.00 | AMERICAN INCOME LIFE INSURANCE COMPANY | 407c4f37cb | |
DEL CONTE KEN | CONTE KEN DEL | 1709 LOCUST AVE LONG BEACH CA 90813 | MS17: Misc Intangible Property | $5,705.00 | PAYPAL | 688c11413a | |
DELCO OHEB ENER | OHEB ENER DELCO | 1999 AVENUE OF THE STARS 11TH FLOOR CENTURY CITY CA 90067 | MI01: Net Revenue Interest | $6,510.28 | PLAINS MARKETING L.P. | 954e10d96f | |
DELCO SYSTEMS OPERATIONS | SYSTEMS OPERATIONS DELCO | 6767 HOLLISTER AVENUE GOLETA CA 93117-3018 | SC08: Shares of Stocks (Rtrnd by PO) | UNITED AIRLINES HOLDINGS INC | $8,354.39 | UNITED CONTINENTAL HOLDINGS INC | 1840a1ba0b |
DELCOURE GINA M | GINA M DELCOURE | 44260 WHITE MOUNTAIN RD AGUANGA CA 92536-9568 | AC01: Checking Accounts | $19,803.92 | JPMORGAN CHASE BANK N.A. (703) | ac7d527240 | |
DELCOURT DIANA L | DIANA L DELCOURT | UNKNOWN 0 | AC02: Savings Accounts | $9,956.08 | MUFG UNION BANK N.A. | 65bf5312bc | |
DELCOURT KAREN W | KAREN W DELCOURT | 45100 FERN DR MENDOCINO CA 95460-9740 | AC02: Savings Accounts | $4,235.46 | WELLS FARGO BANK NA | dc748aa3d6 | |
DELCOURT KAREN W | KAREN W DELCOURT | 45100 FERN DR MENDOCINO CA 95460-9740 | AC02: Savings Accounts | $2,860.45 | WELLS FARGO BANK NA | ced9d271c2 | |
DELCOURT MARY B | MARY B DELCOURT | 11375 LEMMING STREET LAKEWOOD CA 90715-1120 | 82 : Savings accts/crdt union shrs | $6,615.21 | ROCKWELL FEDERAL CREDIT UNION | de7dd06878 | |
DEL COURT RANDY | COURT RANDY DEL | 100 BUSH ST 21ST FL SAN FRANCISCO CA 94104-3923 | SC08: Shares of Stocks (Rtrnd by PO) | MACYS INC NEW | $3,187.38 | MACY'S INC - COMMON STOCK | 1eb1a21c57 |
DELCOURT RUSSELL | RUSSELL DELCOURT | 11375 LEMMING STREET LAKEWOOD CA 90715-1120 | 82 : Savings accts/crdt union shrs | $6,615.21 | ROCKWELL FEDERAL CREDIT UNION | a989d98e84 | |
DELCREW CHRISTINA S | CHRISTINA S DELCREW | 38087 3RD ST FREMONT CA 94536-2959 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $6,376.82 | PRUDENTIAL FINANCIAL INC | fcfa89e6fb |
DEL CUETO GUADALUPE DEL | DEL CUETO GUADALUPE DEL | 826 E ACACIA APT B GLENDALE CA 91205-0000 | IR01: IRA - Cash | $2,575.53 | BOFI FEDERAL BANK | 1303840da1 | |
DELCURTO CHESTER A | CHESTER A DELCURTO | 1350 20TH AVE SAN FRANCISCO CA 94122-1708 | IN04: Proceeds from Matured Policies | $4,892.41 | METROPOLITAN LIFE INSURANCE COMPANY | d2e0e44f01 | |
DEL DIOS VIVO IGLESIA | DEL DIOS VIVO IGLESIA | 0 | CK01: Cashier's Checks | $3,870.00 | THE GOLDEN 1 CREDIT UNION | f535ecc56a | |
DELDIOSVIVO IGLESIA | IGLESIA DELDIOSVIVO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,000.00 | BANK OF AMERICA - CALIFORNIA | 33b604d871 | |
DEL DOTTO ENTERPRISES | DOTTO ENTERPRISES DEL | 1500 J ST MODESTO CA 95354-1133 | 76 : Other | $7,064.74 | DISCOVER CARD SERVICES INC | 5f91270dd3 | |
DELECTRON INC | DELECTRON INC | 20507 WALNUT DR WALNUT 91789- | 56 : Checking accounts, dmnd depsit | $8,473.73 | GENERAL BANK | 2184f6c649 | |
DE LEE MORRIS | MORRIS DE LEE | RT 15 P O BOX 530 AMARGOSA VALLEY NV 89020 | SC19 - DIVIDEND REINVEST PLANS | $6,845.65 | FIRSTENERGY CORP | 053ab7eb10 | |
DELEGDORJ MUNKHTSOLMON | MUNKHTSOLMON DELEGDORJ | 14042 EUCLID AVE CHINO CA 91710 | IN05: Premium Refund | $4,424.76 | NATIONAL CONTINENTAL INSURANCE | 053b7d32be | |
DELEHANT JENNIFER LANE | JENNIFER LANE DELEHANT | 25885 TRABUCO RD LAKE FOREST CA 92630 | SC12: Underlying Shares/Outstand Cer | EQUIFAX INC | $2,772.74 | EQUIFAX INC | e22e47aaa1 |
DELEHANT SUSAN RICE | SUSAN RICE DELEHANT | 25885 TRABUCO RD LAKE FOREST CA 92630 | SC12: Underlying Shares/Outstand Cer | EQUIFAX INC | $2,772.74 | EQUIFAX INC | ef4e924552 |
DELELIO NICOLE | NICOLE DELELIO | 1315 S PRIMROSE AVE ALHAMBRA CA 91803 | MS14: Pension and Profit Sharing | $2,920.11 | U.S. BANK - PARS | b437824f4d | |
DELELLIS NORMA R | NORMA R DELELLIS | 4206 ANGELES VISTA BLVD LOS ANGELES CA 90008-4404 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,753.37 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | b6f104f9db |
DELEO ANGELINA M | ANGELINA M DELEO | 140 PAGE ST APT 1 SAN FRANCISCO CA 94102-5856 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $8,900.70 | PRINCIPAL FINANCIAL GROUP INC | 6c6bdb3f68 |
DE LEON ACF FLORDELIZA | ACF FLORDELIZA DE LEON | 556 N DIAMOND BAR BLVD STE 108 DIAMOND BAR CA 91765 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $6,170.55 | CITI | b0fdc844de |
DELEON ALEJANDRO | ALEJANDRO DELEON | 2963 38TH ST SAN DIEGO CA 92105-4001 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK N.A. (601) | 8139ab6329 | |
DELEON ALEJANDRO | ALEJANDRO DELEON | 2963 38TH ST SAN DIEGO CA 92105-4001 | CK01: Cashier's Checks | $5,000.00 | JPMORGAN CHASE BANK N.A. (601) | 05826f9225 | |
DELEON ANGELA | ANGELA DELEON | 4756 1/2 MELROSE AVE LOS ANGELES CA 90029- | 68 : Insurance claim checks | $2,656.00 | STATE COMPENSATION INSURANCE FUND | ce60acc42d | |
DELEON ANGELA | ANGELA DELEON | 740 S BURNSIDE AVE APT 311 LOS ANGELES CA 90036-3893 | 08 : Mutual/Money market funds | WASHINGTON MUTUAL INVESTORS FD A | $3,098.98 | WASHINGTON MUTUAL INVESTORS FUND-A | 0ab5a4db26 |
DELEON ANTONIA T | ANTONIA T DELEON | 8865 LA CAMESA ST SAN DIEGO CA 92129-3372 | AC02: Savings Accounts | $26,381.50 | BANK OF AMERICA - CALIFORNIA | 70914e6cfd | |
DE LEON ANTONIA V | ANTONIA V DE LEON | 601 JOHNDRA AVE BAKERSFIELD CA 93307- | 56 : Checking accounts, dmnd depsit | $7,258.73 | BANK OF AMERICA - CALIFORNIA-S | 31a97172ad | |
DELEON BEATRIZ RANGEL | BEATRIZ RANGEL DELEON | RM 404 NATIONAL LIFE INS BLDG 6762 AYALA AVE MAKATI CITYO METRO MANILA 1226 0 | AC02: Savings Accounts | $5,875.08 | BANK OF AMERICA - CALIFORNIA | 5f6617f809 | |
DELEON BELEN | BELEN DELEON | 11291 SISAR ROAD OJAI CA 93023-0000 | 08 : Mutual/Money market funds | Multiple | $15,090.79 | IDS EQUITY SELECT FUND, INC. | 88bc2fe1e9 |
DELEON BENJAMIN | BENJAMIN DELEON | 11410 BROOKSHIRE AVE APT 424 DOWNEY CA 90241 | IN03: Proceeds Due Beneficiaries | $3,247.43 | WESTERN NATIONAL LIFE | a9113a03c4 | |
DELEON BENJAMIN L | BENJAMIN L DELEON | RM 404 NATIONAL LIFE INS BLDG 6762 AYALA AVE MAKATI CITYO METRO MANILA 1226 0 | AC02: Savings Accounts | $5,875.08 | BANK OF AMERICA - CALIFORNIA | 795cd66fc5 | |
DE LEON BERNABE R | BERNABE R DE LEON | 8469 DAY LILLIES LN CITRUS HTS CA 95610-3253 | SC16: Mutual Funds | INVESCO GLOBAL HEALTH CARE FD INVESTOR CL | $7,716.03 | INVESCO AIM INVESTMENT SVCS INC | 8a3894f71e |
DELEON BIBIANA V | BIBIANA V DELEON | 12412 ODEN DR. WATERFORD CA 95386 | CK01: Cashier's Checks | $3,915.67 | BANK OF THE WEST2 | 9bda42ddf6 | |
DELEON CLAUDIA | CLAUDIA DELEON | 1026 GEORGIA ST IMPERIAL BCH CA 91932-3023 | AC03: Mature CD or Save Cert | $12,350.00 | BANK OF AMERICA - CALIFORNIA | 81d9daa854 | |
DELEON CONRADO | CONRADO DELEON | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 27e09102c9 | |
DELEON CORY | CORY DELEON | 888 NORTH PALM AVE APT 5 UPLAND CA 91786 | MS17: Misc Intangible Property | $4,589.91 | COMERICA BANK | 22effcb89b | |
DELEON CRUZ JOSEPH | CRUZ JOSEPH DELEON | PO BOX 190 LEMON GROVE CA 91946 | SC16: Mutual Funds | WASATCH CORE GROWTH FD | $3,442.10 | UMB FUND SERVICES | 4621cdf107 |
DELEON DANIEL | DANIEL DELEON | 0 | CK01: Cashier's Checks | $25,190.61 | WELLS FARGO BANK NA | cff6051179 | |
DE LEON DAVID | DAVID DE LEON | 12431 AMETHYST ST GARDEN GROVE CA 92845 | MS14: Pension and Profit Sharing | $2,765.50 | U.S. BANK - PARS | c2080f6f73 | |
DELEON D B | B D DELEON | 1244 W 57TH ST LOS ANGELES CA 90037 | MS14: Pension and Profit Sharing | $2,592.70 | U.S. BANK - PARS | a0413e2a96 | |
DE LEON DIEGA V | DIEGA V DE LEON | 4037 CHEVY CHASE DR LOS ANGELES CA 90039 | IN03: Proceeds Due Beneficiaries | $29,627.47 | AMERICAN GENERAL LIFE INSURANCE COMPANY | fa195e8e8f | |
DELEON DOROTHY | DOROTHY DELEON | 1050 BRUSSELS BOX 39 AVE FRANKLIN ROOSEVELT 141 BRUSSELS 0 | AC01: Checking Accounts | $5,376.82 | WELLS FARGO BANK NA | 5b47854d77 | |
DELEON EDDIE | EDDIE DELEON | 3055 AVALON PKWY PERRIS CA 92571 | IN02: Group Policy Benefits or Claim | $2,981.97 | ANTHEM INC | 7c8d149b65 | |
DELEON EDGAR | EDGAR DELEON | 82 : Savings accts/crdt union shrs | $24,113.78 | VALLEY FEDERAL SAVINGS & LOAN ASSOCIATION | 79b9eeed71 | ||
DE LEON EDGAR R | EDGAR R DE LEON | 447 S 16TH STREET RICHMOND CA 94804 | TR04: Escrow Accounts | $3,349.19 | IRWIN MORTGAGE CORPORATION | c9b7eba959 | |
DELEON EDWARD L | EDWARD L DELEON | UNKNOWN UNKNOWN | 78 : Pensions, retirement funds | $3,390.24 | UNION BANK OF CALIFORNIA, N.A. | af539d5017 | |
DELEON & EDWIN | EDWIN & DELEON | 2155 E GARNEY AVE N SUITE B1 WEST COVINA CA 91791 | IN01: Indiv Policy Ben or Claim Paym | $3,300.00 | SOUTHERN UNITED FIRE INSURANCE | 8d60372082 | |
DELEON ELOISE | ELOISE DELEON | 1807 WINONA BLVD APT 7 PERRIS CA 90027-3859 | CK12: Credit Checks or Memos | $3,237.56 | RESURGENT CAPITAL SERVICES LP | 9c7aa0253b | |
DELEON EMILY | EMILY DELEON | 3036 DOHR STREET BERKELEY CA 94702-- | 56 : Checking accounts, dmnd depsit | $2,954.74 | BANK OF AMERICA, N.A. BRANCH:0600-LOS ANGELES MAIN OFFICE | ed81fbc9a6 | |
DELEON ESTILITA I | ESTILITA I DELEON | 4650 SLAUSON AVE APT 214 MAYWOOD CA 90270- | 56 : Checking accounts, dmnd depsit | $5,267.24 | BANK OF AMERICA - CALIFORNIA-S | 521f81fc21 | |
DELEON EUGENIA T | EUGENIA T DELEON | 1100 CORTLAND AVE SAN FRANCISCO CA 94110-5637 | AC02: Savings Accounts | $4,273.50 | BANK OF AMERICA - CALIFORNIA | d1d1118c7c | |
DELEON FLO | FLO DELEON | 0 | CK07: Money Order | $9,000.00 | WELLS FARGO & COMPANY | 38079e2d9a | |
DELEON FLO | FLO DELEON | 0 | CK07: Money Order | $9,000.00 | WELLS FARGO & COMPANY | 1a77fbbf01 | |
DELEON FLORDELIZA | FLORDELIZA DELEON | 0 | SC16: Mutual Funds | FRANKLIN US GOVERNMENT MONEY FD | $2,676.98 | CITI | b680dd42dc |
DELEON FRANCISCO C | FRANCISCO C DELEON | PO BOX 532 CALEXICO CA 92232-0532 | 83 : Time deposits, CD accounts | $2,945.13 | WELLS FARGO BANK, N.A. | 4952b8480b | |
DELEON GABRIEL | GABRIEL DELEON | 1944 RANDA LN LAS VEGAS NV 89104 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 74aa850298 | |
DELEON GENEVIEVE | GENEVIEVE DELEON | 2ND AVE 13-45 ZONA 14 GUATEMALA CITY 000-0 | 04 : Dividends | $3,133.40 | FRANKLIN TAX-ADVANTAGED US GOV'T SECURITIES | 5e1f99b38c | |
DELEON GERMAINE | GERMAINE DELEON | 2ND AVE 13-45 ZONA 14 GUATEMALA CITY 000-0 | 04 : Dividends | $3,133.40 | FRANKLIN TAX-ADVANTAGED US GOV'T SECURITIES | 8ffe65be28 | |
DE LEON GLORINA J | GLORINA J DE LEON | 8469 DAY LILLIES LN CITRUS HTS CA 95610-3253 | SC16: Mutual Funds | INVESCO GLOBAL HEALTH CARE FD INVESTOR CL | $7,716.03 | INVESCO AIM INVESTMENT SVCS INC | 1d5301b3b1 |
DELEON HEBER A | HEBER A DELEON | 137 CANAL ST APT 5 SAN RAFAEL CA 94901-4350 | AC01: Checking Accounts | $3,030.85 | JPMORGAN CHASE BANK N.A. (703) | 25992e4e35 | |
DELEON HUMBERTO | HUMBERTO DELEON | 8203 TELEGRAPH RD PICO RIVERA CA 90660-4905 | AC01: Checking Accounts | $12,891.09 | BANK OF AMERICA - CALIFORNIA | b8a476c4e8 | |
DELEONIO DEMETRIO | DEMETRIO DELEONIO | 920 MELROSE ST NATIONAL CITY CA 91950- | 56 : Checking accounts, dmnd depsit | $5,560.69 | BANK OF AMERICA - CALIFORNIA-SOUTH | f564e9175a | |
DELEON ISIDRA ANDRADE | ISIDRA ANDRADE DELEON | 1522 E 78TH ST LOS ANGELES CA 90001-2608 | AC02: Savings Accounts | $3,003.27 | BANK OF AMERICA - CALIFORNIA | 843dabf67b | |
DELEON ISIDRA ANDRADE | ISIDRA ANDRADE DELEON | 1522 E 78TH ST LOS ANGELES CA 90001-2608 | AC03: Mature CD or Save Cert | $23,362.98 | BANK OF AMERICA - CALIFORNIA | 2ac7217fb4 | |
DELEON JANE T | JANE T DELEON | 818 HEATHER CT MILPITAS CA 95035-0000 | 82 : Savings accts/crdt union shrs | $7,174.92 | BANK OF AMERICA - CALIFORNIA-N | 625cf2fddd | |
DE LEON JOCELYN | JOCELYN DE LEON | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 74046d197f | |
DE LEON JOHN | JOHN DE LEON | 2211 PALOMINO RD LIVERMORE CA 94551-5415 | CK01: Cashier's Checks | $3,007.00 | WEX BANK | 07545163a0 | |
DELEON JOSE | JOSE DELEON | 505 E EUCLID AVE COMPTON CA 90224- | 69 : Insurance premiums | $3,373.56 | ALLSTATE LIFE INSURANCE CO | f01c7eb708 | |
DELEON JOSE S | JOSE S DELEON | 1100 CORTLAND AVE SAN FRANCISCO CA 94110-5637 | AC02: Savings Accounts | $4,273.50 | BANK OF AMERICA - CALIFORNIA | a996a63bdc | |
DE LEON LISA M | LISA M DE LEON | 4957 BEL ESTOS DR SAN JOSE CA 95124 | HS01: Health Savings Account | $2,894.06 | THE BANK OF NEW YORK MELLON | 4023ff6000 | |
DELEON LOUIS G | LOUIS G DELEON | 6721 OXFORD DR HUNTINGTN BCH CA 92647-2644 | AC01: Checking Accounts | $3,155.80 | U.S. BANK N.A. | 0170ad672d | |
DELEON LOUIS G | LOUIS G DELEON | 6721 OXFORD DR HUNTINGTON BEACH CA 92647-2644 | CK15: Other Outstanding Official Cks | $2,900.00 | JPMORGAN CHASE BANK N.A. | 5271dcfbb7 | |
DE LEON LOURDES S | LOURDES S DE LEON | RITZ TOWERS B-1104 6745 AYALA AVENUE MAKATI CITY CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $32,159.99 | CHARLES SCHWAB & CO. INC | 618d2df383 |
DELEON LOURDES S | LOURDES S DELEON | RITZTOWERSB-1104 6745AYALAAVENUE MAKATICITY CA 0 | SC20: Credit Balances | $3,072.20 | CHARLES SCHWAB & CO. INC | 9a3c769356 | |
DELEON LUIS E | LUIS E DELEON | 0 | CK01: Cashier's Checks | $3,000.00 | WESCOM CREDIT UNION | d0f036bac8 | |
DELEON LYNNE M | LYNNE M DELEON | 108 PLAZA VIA SOL SAN CLEMENTE CA 92673-6705 | SC12: Underlying Shares/Outstand Cer | AMERICAN EXPRESS COMPANY | $2,796.10 | AMERICAN EXPRESS COMPANY | 40de848771 |
DELEON MANUEL | MANUEL DELEON | 4513 HILLCREST AVE. LAS VEGAS NV 89102 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $17,699.25 | EIGHTH JUDICIAL DISTRICT COURT | 7ba6c8a06b | |
DELEON MARGARITA W | MARGARITA W DELEON | 56 : Checking accounts, dmnd depsit | $2,920.20 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | c2320494e4 | ||
DE LEON MARIA | MARIA DE LEON | 7824 ZELZAH AVENUE OAK PARK CA 91377 | SC08: Shares of Stocks (Rtrnd by PO) | QUEST DIAGNOSTICS | $3,942.74 | CITIGROUP | cd068c50a4 |
DE LEON MARIA A | MARIA A DE LEON | 2153 E NORD ST COMPTON CA 90222 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 260485180a | |
DELEON MARIA C | MARIA C DELEON | PO BOX 5249 PLEASANTON CA 94566-0449 | MS05: Customer Overpayments | $3,000.00 | CHASE BANK USA N.A. | fd59845e4c | |
DELEON MARIA TERESA | MARIA TERESA DELEON | 4513 HILLCREST AVE. LAS VEGAS NV 89102 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $17,699.25 | EIGHTH JUDICIAL DISTRICT COURT | 20e633f329 | |
DE LEON MARITZA | MARITZA DE LEON | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | bd77eb334c | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 1009 | 1d7009c435 | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA APECS 1009 | e6e5992bd6 | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 05ad251056 | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $10,971.68 | WELLS FARGO BANK NA | 3de6f00909 | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $10,971.71 | WELLS FARGO BANK NA | d2da212a26 | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA APECS 1009 | 36b3e1aac6 | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $10,971.68 | WELLS FARGO BANK NA | 16ff8b2022 | |
DELEON MARITZA | MARITZA DELEON | 0 | CK01: Cashier's Checks | $3,462.55 | WELLS FARGO BANK NA | ae1a25ec2b | |
DELEON MARTIN | MARTIN DELEON | C/O DAVID ZIMMERMAN & ZEILENGA 200 COACH RD ARROYO GRANDE CA 93420-0000 | 12 : Securities exchanged for cash | $5,820.00 | FORD MOTOR CO/FORD VALUE CORPORATION | aeb3bad8bc | |
DELEON MARTIN | MARTIN DELEON | 200 COACH RD ARROYO GRANDE CA 93420-0000 | MS16: Misc Outstanding Checks | $2,702.48 | UPRR SECURITIES LLC | 752ceccc80 | |
DELEON MARTIN | MARTIN DELEON | C/O DAVID ZIMMERMAN & ZEILENGA 200 COACH RD ARROYO GRANDE CA 93420-0000 | 10 : Shares exchanged for shares | FORD MOTOR COMPANY | $3,823.35 | FORD MOTOR CO/FORD VALUE CORPORATION | ab9e792742 |
DELEON MARY | MARY DELEON | 130 S IDAHO LA HABRA CA 90631- | 64 : Escrow check/deposit/Disputed | $10,000.00 | ESCROWDIRECT INC | b39e109a80 | |
DELEON MARY FRANCIS | MARY FRANCIS DELEON | C O ALICE DELUNA 600 MORNING DR APT 67 BAKERSFIELD CA 93306-6668 | MI02: Royalties | $7,399.26 | OVINTIV EXPLORATION INC. | eafc846a65 | |
DELEON MAUDELLA | MAUDELLA DELEON | LE 12584 MAGNOLIA AVE CHINO CA 91710-3671 | IN03: Proceeds Due Beneficiaries | $3,591.53 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | d7065aa0b5 | |
DE LEON MAURO AROLDO | MAURO AROLDO DE LEON | 1605 ALMADEN RD SAN JOSE CA 95125 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e3d71fb2f4 | |
DELEON MICHAEL M | MICHAEL M DELEON | 200 COACH RD ARROYO GRANDE CA 93420-0000 | MS16: Misc Outstanding Checks | $2,702.48 | UPRR SECURITIES LLC | 8467b16a16 | |
DELEON MICHAEL M | MICHAEL M DELEON | LE 12584 MAGNOLIA AVE CHINO CA 91710-3671 | IN03: Proceeds Due Beneficiaries | $3,591.53 | PRUDENTIAL INSURANCE COMPANY OF AMERICA | 08e7172a59 | |
DE LEON MINOR CHRISTIAN | MINOR CHRISTIAN DE LEON | 6050 KINGSBRIAR DR YORBA LINDA CA 92886 | IN01: Indiv Policy Ben or Claim Paym | $4,200.00 | MID CENTURY INSURANCE COMPANY | 651b6ad135 | |
DE LEON MIRELLA S | MIRELLA S DE LEON | 1710 PENNSYLVANA LOS ANGELES CA 90033- | 55 : Annuities | $4,516.00 | AMERICAN NATIONAL INSURANCE COMPANY | 276fd2dd6d | |
DELEON NANCY DIANA | NANCY DIANA DELEON | 0 | AC02: Savings Accounts | $3,244.07 | RABOBANK N. A. | 1224d4eb96 | |
DELEON NATASHA | NATASHA DELEON | 1305 N MORAGA ST ANAHEIM CA 92801-0000 | SC16: Mutual Funds | PUTNAM FD FOR GRWTH & INCM A | $2,867.81 | NATIONAL FINANCIAL SERVICES LLC | c55caa74ce |
DELEON NESERLITO | NESERLITO DELEON | 1305 N MORAGA ST ANAHEIM CA 92801-0000 | SC16: Mutual Funds | PUTNAM FD FOR GRWTH & INCM A | $2,867.81 | NATIONAL FINANCIAL SERVICES LLC | 9815556dc9 |
DELEON NOEL | NOEL DELEON | 2228 SOUTH REAL ROAD APT. 35 BAKERFIELD CA 93309 | TR03: Funds held in Fiduciary Cap. | $2,997.04 | MERACORD LLC | fe3c184553 | |
DELEON OLGA | OLGA DELEON | 4640 KANSAS AVE RIVERSIDE CA 92507 | IN01: Indiv Policy Ben or Claim Paym | $18,708.33 | STATE FARM GENERAL INSURANCE COMPANY | d32caa78c8 | |
DELEON OLGA A | OLGA A DELEON | 1174 W BLAINE ST #2 RIVERSIDE CA 92507 | IN01: Indiv Policy Ben or Claim Paym | $18,780.93 | STATE FARM GENERAL INSURANCE COMPANY | 96430bd2b9 | |
DELEON ORLANDO | ORLANDO DELEON | 11410 BROOKSHIRE AVE APT 242 DOWNEY CA 90241 | IN03: Proceeds Due Beneficiaries | $3,247.43 | WESTERN NATIONAL LIFE | 5096a9741b | |
DELEON PABLO N | PABLO N DELEON | 29 RANCHO RD WATSONVILLE CA 95076-- | 82 : Savings accts/crdt union shrs | $21,374.97 | BANK OF AMERICA NT&SA BRANCH:0034-WATSONVILLE BRANCH | 557ec0284b | |
DE LEON PARENT JOSE | PARENT JOSE DE LEON | 6050 KINGSBRIAR DR YORBA LINDA CA 92886 | IN01: Indiv Policy Ben or Claim Paym | $4,200.00 | MID CENTURY INSURANCE COMPANY | 8330fdc99b | |
DELEON PHILIP F | PHILIP F DELEON | 1881 RIVERSIDE WAY LOS BANOS CA 93635 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 74b1379abb | |
DELEON RAFAEL | RAFAEL DELEON | 717 BRADFIELD COMPTON CA 90221- | 76 : Other | $4,685.28 | GENERAL MOTORS ACCEPTANCE CORP | 4684832754 | |
DELEON RAUL | RAUL DELEON | 82 : Savings accts/crdt union shrs | $14,765.86 | MONTECITO BANK & TRUST | a19c2d6afb | ||
DE LEON RAYMOND | RAYMOND DE LEON | PO BOX 919 MONTROSE CA 91021 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 335424826e | |
DELEON REGINALDA A | REGINALDA A DELEON | 0 | AC02: Savings Accounts | $3,244.07 | RABOBANK N. A. | bc822c6ff6 | |
DELEON REMEDIOS | REMEDIOS DELEON | 140 E 5TH ST AZUSA CA 91702-2919 | SC12: Underlying Shares/Outstand Cer | WELLS FARGO & CO | $3,465.86 | WELLS FARGO & COMPANY | b8de4fa80d |
DELEON RENA A | RENA A DELEON | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 601ee3327d | |
DE LEON RICARDO P | RICARDO P DE LEON | RITZ TOWERS B-1104 6745 AYALA AVENUE MAKATI CITY CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $32,159.99 | CHARLES SCHWAB & CO. INC | 6843dc4dd7 |
DELEON RICARDO P | RICARDO P DELEON | RITZTOWERSB-1104 6745AYALAAVENUE MAKATICITY CA 0 | SC20: Credit Balances | $3,072.20 | CHARLES SCHWAB & CO. INC | e2d6bfed4d | |
DELEON RICHARD | RICHARD DELEON | 3036 DOHR STREET BERKELEY CA 94702-- | 56 : Checking accounts, dmnd depsit | $2,954.74 | BANK OF AMERICA, N.A. BRANCH:0600-LOS ANGELES MAIN OFFICE | d952679f0b | |
DELEON RONNALIE | RONNALIE DELEON | 1472 S WOOSTER ST APT 6 LOS ANGELES CA 90035 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | af5d85c927 | |
DELEON RONTIKKO A | RONTIKKO A DELEON | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,769.09 | BANK OF AMERICA - CALIFORNIA-NORTH | 057efbc3f5 | |
DELEON ROSA | ROSA DELEON | 406 N NORMANDIE AVE APT 7 LOS ANGELES CA 90004- | 82 : Savings accts/crdt union shrs | $3,546.01 | BANK OF AMERICA NT & SA | 836a99dcf5 | |
DELEON ROSA | ROSA DELEON | 0 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | 9927a5bbcf | |
DE LEON ROSA M | ROSA M DE LEON | 0 | CK01: Cashier's Checks | $2,800.00 | WELLS FARGO BANK NA | 0c60859025 | |
DE LEON ROSA M | ROSA M DE LEON | 0 | CK07: Money Order | $2,800.00 | WELLS FARGO & CO VERUS UNKNOWN | 68ab2c16b9 | |
DE LEON ROSIE I | ROSIE I DE LEON | 642 E HYDE PARK BL 2 INGLEWOOD CA 90302 | MS14: Pension and Profit Sharing | $2,932.19 | STATE OF CALIFORNIA SAVINGS PLUS | 9b5a02edee | |
DE LEON RUBEN | RUBEN DE LEON | 2860 I ST LA VERNE CA 91750 | IN03: Proceeds Due Beneficiaries | $8,470.27 | JACKSON NATIONAL LIFE INSURANCE COMPANY | e02c769317 | |
DE LEON RUBEN D | RUBEN D DE LEON | 2860 I ST LA VERNE CA 91750-4632 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,187.97 | PRUDENTIAL FINANCIAL INC | 9f165f5548 |
DE LEON SANTOS M | SANTOS M DE LEON | 0 | CT01: Escrow Funds | $10,000.00 | OC ESCROW INC. | df9d3ea02f | |
DELEON SEGUNDO O | SEGUNDO O DELEON | 436 EL DORADO DR DALY CITY CA 94015-2125 | 82 : Savings accts/crdt union shrs | $13,730.66 | WELLS FARGO BANK, N.A. | 531637b8b4 | |
DELEON SERGIO | SERGIO DELEON | 1026 GEORGIA ST IMPERIAL BCH CA 91932-0000 | AC02: Savings Accounts | $17,137.88 | BANK OF AMERICA - CALIFORNIA | 576222c5c0 | |
DELEON SERGIO | SERGIO DELEON | 1026 GEORGIA ST IMPERIAL BCH CA 91932-3023 | AC03: Mature CD or Save Cert | $12,350.00 | BANK OF AMERICA - CALIFORNIA | 27ee964893 | |
DELEON SHEILA | SHEILA DELEON | 1318 CRUMLEY STREET WEST COVINA CA 91790-0000 | 64 : Escrow check/deposit/Disputed | $3,000.00 | EQUAL ESCROW, INC. | 6ccac43dd8 | |
DELEON SINFORIANA DECD | SINFORIANA DELEON DECD | UNKNOWN CA 0 | IN03: Proceeds Due Beneficiaries | $8,470.27 | JACKSON NATIONAL LIFE INSURANCE COMPANY | a6e8bf588a | |
DELEON SOFIA | SOFIA DELEON | 113 N DALTON AZUSA CA 91702 | IN03: Proceeds Due Beneficiaries | $8,592.32 | AMERICAN NATIONAL INSURANCE COMPANY | 5a6edba10f | |
DELEON SONNY | SONNY DELEON | 3113 BUCKRUN DR APT 3113 BRANDON FL CA 33511 | IN03: Proceeds Due Beneficiaries | $52,873.84 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 49b046d672 | |
DELEON THEODOR N | THEODOR N DELEON | CHAUSSEE DE WATERLOO 1525 BRUSSELS 1180 0 | AC01: Checking Accounts | $5,376.82 | WELLS FARGO BANK NA | 590211dfa0 | |
DELEON TOQUINTO CHRISTY | TOQUINTO CHRISTY DELEON | 0 | CK01: Cashier's Checks | $25,190.61 | WELLS FARGO BANK NA | b2b787cb5a | |
DE LEON U CA UTMA MIKEL | DE LEON U CA UTMA MIKEL | 0 | SC16: Mutual Funds | MFS MASS INVESTORS GROWTH STK A | $6,170.55 | CITI | 0b996d51d4 |
DELEON VELASCO M | VELASCO M DELEON | 501 N 4TH ST APT 212 MONTEBELLO CA 90640 | MS14: Pension and Profit Sharing | $7,280.09 | UNION BANK OF CALIFORNIA N.A. | d0b57bf32e | |
DELEON VICTOR CUADRAS | VICTOR CUADRAS DELEON | ANDALUCIA 106 MEXICALI BC VILLAFONTANA CP 21 0 | AC02: Savings Accounts | $3,508.28 | BANK OF AMERICA - CALIFORNIA | 91aa6ad51f | |
DELEON VIRGINIA | VIRGINIA DELEON | 5238 CLARK COMPTON CA 0 | IN04: Proceeds from Matured Policies | $4,940.79 | PRUDENTIAL INSURANCE COMPANY | 9f39d7c8f8 | |
DE LEON W TH ST ERICK | DE LEON W TH ST ERICK | 1910 W 20TH ST LOS ANGELES CA 90019 | CK07: Money Order | $2,892.50 | WESTERN UNION FINANCIAL SVCS | 664aaf75d3 | |
DELEON YADIRA L | YADIRA L DELEON | 802 N EUCLID AVE D ONTARIO CA 91762 | MS14: Pension and Profit Sharing | $5,631.33 | U.S. BANK - PARS | 30d553e972 | |
DELEO RONY | RONY DELEO | 0 | TR04: Escrow Accounts | $3,060.00 | FIDELITY NATIONAL TITLE INSURANCE COMPAN | 0dff760ce7 | |
DELERCHUNDI MARIA E | MARIA E DELERCHUNDI | 56 : Checking accounts, dmnd depsit | $33,210.05 | BANK OF AMERICA NT & SA | 34067a46e9 | ||
DELESALLE INC | DELESALLE INC | 1321 LOS ALAMOS PL SANTA BARBARA CA 93109 | IN05: Premium Refund | $8,349.00 | HARTFORD FIRE INSURANCE CO. | 125b93a24f | |
DELES PAOLA MARGARITA | PAOLA MARGARITA DELES | 330 E 46TH ST APT 4V NEW YORK NY 10017-3053 | AC01: Checking Accounts | $3,000.00 | JPMORGAN CHASE BANK N.A. (802) | 34dd585ff4 | |
DELESTERO SANTIAGO | SANTIAGO DELESTERO | (1617) GRAL PACHECO BUENOS AIRES | 56 : Checking accounts, dmnd depsit | $3,415.78 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 6937bfc595 | |
DELETTRE TERRY | TERRY DELETTRE | 1619 N EL DORADO ST STOCKTON CA 95204 | MS14: Pension and Profit Sharing | $4,317.70 | STATE OF CALIFORNIA SAVINGS PLUS | 455e37753b | |
DELEURME RICK | RICK DELEURME | 1661 S COAST HWY LAGUNA BEACH CA 92651-3228 | AC01: Checking Accounts | $3,395.77 | BANK OF AMERICA - CALIFORNIA | 40b7f3b745 | |
DELEUW ANDREW J | ANDREW J DELEUW | 1739 NO SYCAMORE LA CA 0 | IN03: Proceeds Due Beneficiaries | $2,605.06 | PRUDENTIAL INSURANCE COMPANY | 863f43ae73 | |
DELEUW ANTHONY J | ANTHONY J DELEUW | 22939 WILD IRIS LANE GRASS VALLEY CA 95949 | MI02: Royalties | $3,938.93 | FLYWHEEL ENERGY PRODUCTION LLC | 59c18f1f32 | |
DELEUW HELEN M | HELEN M DELEUW | 1739 NO SYCAMORE LA CA 0 | IN03: Proceeds Due Beneficiaries | $2,605.06 | PRUDENTIAL INSURANCE COMPANY | 4b3ed35ac6 | |
DELEVOIS BROTHER J | BROTHER J DELEVOIS | CA | 74 : Matured/terminated policies | $12,154.87 | JOHN HANCOCK LIFE INSURANCE | 646bd286f3 | |
DE LEVY MARIAM C | MARIAM C DE LEVY | 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 | 255e1b8d71 |
DELEYE RENE J | RENE J DELEYE | 85 CLEARY CT APT 5 SAN FRANCISCO CA 94109-6518 | 71 : IRAs | $7,758.31 | CALIFORNIA FEDERAL BANK | 302bd2d246 | |
DELFAU BRIGITTE | BRIGITTE DELFAU | 405 CORRILLO DR SAN RAFAEL CA 94903 | IN03: Proceeds Due Beneficiaries | $26,440.27 | JACKSON NATIONAL LIFE INSURANCE COMPANY | fe04f7f755 | |
DELFAU JOSE | JOSE DELFAU | 405 CORRILLO DR SAN RAFAEL CA 94903 | IN03: Proceeds Due Beneficiaries | $11,571.75 | ALLSTATE LIFE INSURANCE COMPANY | 67b5ed0132 | |
DELFAU JOSE | JOSE DELFAU | 405 CORRILLO DR SAN RAFAEL CA 94903 | IN03: Proceeds Due Beneficiaries | $26,440.28 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6e5ff56b89 | |
DEL FAVERO PATRICIA | FAVERO PATRICIA DEL | 19886 WISTERIA ST CASTRO VALLEY CA 94546 | SC16: Mutual Funds | DREYFUS WORLDWIDE GROWTH FD A | $3,840.31 | CITI | 5322364160 |
DELFIE RAMON D | RAMON D DELFIE | UNKNOWN LOS ANGELES CA 0 | IN04: Proceeds from Matured Policies | $6,440.17 | LINCOLN NATIONAL LIFE | 692635afbe | |
DELFIERRO TERESA | TERESA DELFIERRO | 0 | CK10: Expense Checks | $3,498.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | b4ec318eb3 | |
DELFIN MF | MF DELFIN | 4281 MILL CREEK RIVERSIDE CA 92509 | MS14: Pension and Profit Sharing | $2,738.43 | U.S. BANK - PARS | 2af8851639 | |
DELFINO DE LOS SANTO ESTATE OF | DELFINO DE LOS SANTO ESTATE OF | 452 N HOMSY AVE FRESNO CA 93727-3213 | IN03: Proceeds Due Beneficiaries | $4,203.11 | FORETHOUGHT LIFE INSURANCE CO | 6882b69110 | |
DELFINO EDIO | EDIO DELFINO | 3831 KINGBIRD LN CAMINO CA 95709-9747 | SC16: Mutual Funds | TARGET GRWTH ALLOC CL A | $2,906.09 | FIRST CLEARING LLC. | b5ae4c0364 |
DELFINO EMILIA M | EMILIA M DELFINO | PO BOX 133 SACRAMENTO CA 95812-0133 | 83 : Time deposits, CD accounts | $8,037.18 | WASHINGTON MUTUAL BANK, FA | 17df06d681 | |
DELFYETT HERNANDEZ ALICE | HERNANDEZ ALICE DELFYETT | 1913 HOBSON DR LAS VEGAS NV 89104 | CT03 - MISSING HEIRS' FUNDS | $5,885.14 | ESTATE OF RICHARD FRANK JAMISON | 7751c22719 | |
DELGADILLO ANA C | ANA C DELGADILLO | 205 QUINTARD ST APT E25 CHULA VISTA CA 91911 | CK01: Cashier's Checks | $3,915.94 | WELLS FARGO BANK NA APECS 1 | 6c987a14f7 | |
DELGADILLO ARTURO | ARTURO DELGADILLO | 700 S KALISHER ST SAN FERNANDO CA 91340-4118 | AC01: Checking Accounts | $7,681.71 | BANK OF AMERICA - PRE-PAID CARD | 7848977954 | |
DELGADILLO DANIEL | DANIEL DELGADILLO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $3,378.63 | BANK OF AMERICA - CALIFORNIA | 0ec83f3599 | |
DELGADILLO DONNA | DONNA DELGADILLO | 1501 28TH ST SACRAMENTO CA 95816-6470 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | GRANGE INSURANCE ASSOCIATION | 3fce1231a4 | |
DELGADILLO FRANCISCO | FRANCISCO DELGADILLO | 2739 B AVE NATIONAL CITY CA 91950 | CK15: Other Outstanding Official Cks | $7,046.80 | SANTA BARBARA TAX PRODUCTS | 579fd98782 | |
DELGADILLO HECTOR | HECTOR DELGADILLO | PO BOX 2565 BONITA 00000- | 68 : Insurance claim checks | $2,607.00 | WELLPOINT HEALTH NETWORKS | 9d24ef6f2d | |
DELGADILLO J A | A J DELGADILLO | UNKNOWN CA | 76 : Other | $3,099.76 | HOMESIDE LENDING, INC. | 7705f031ff | |
DELGADILLO JESSE A | JESSE A DELGADILLO | 3147 W TYLER AVE ANAHEIM CA 92801-6039 | SC13: Funds for Liquidation | $2,961.00 | HILLSHIRE BRANDS CO | 413c474e07 | |
DELGADILLO JOHNNY MR. | JOHNNY MR. DELGADILLO | 1152 1/2 LORENA STREET LOS ANGELES CA 90023 | CT01: Escrow Funds | $2,586.83 | R M E G ESCROW DIVISION | 2172d984b9 | |
DELGADILLO JONY | JONY DELGADILLO | SAN JOSE CA 95116 | TR04: Escrow Accounts | $3,681.69 | COUNTRYWIDE HOME LOANS INC | 2de6af9505 | |
DELGADILLO JOSE | JOSE DELGADILLO | UNKNOWN SAN JOSE CA 95116 | TR04: Escrow Accounts | $3,681.69 | COUNTRYWIDE HOME LOANS INC | b1165e61f8 | |
DELGADILLO KATHERINE LYNN | KATHERINE LYNN DELGADILLO | CA/UTMA UNTIL AGE 25 111 S ONTARE RD SANTA BARBARA CA 93105-3212 | SC19: Dividend Reinvestment Plan | MERCK & CO INC | $2,643.79 | MERCK & CO INC | 3275b87dcf |
DELGADILLO MANUEL | MANUEL DELGADILLO | 132 PAJARO LN 102 FREEDOM CA 95019 | MS03: Workers Comp Benefits | $8,735.89 | TRAVELERS INDEMNITY COMPANY | 4ef7fc6bb2 | |
DELGADILLO MICAELA MARQ | MICAELA MARQ DELGADILLO | 411 S ESSEY AVE COMPTON CA 90221 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 08c5c8b925 | |
DELGADILLO MICHAEL | MICHAEL DELGADILLO | 513 E 213 ST CARSON CA 90745 | MS14: Pension and Profit Sharing | $3,409.61 | UNION BANK N.A. - PARS | c5e50eddac | |
DELGADILLO MONICA | MONICA DELGADILLO | 735 VALLEY AVE SOLANA BEACH CA 92075-2430 | AC01: Checking Accounts | $3,811.00 | BANK OF AMERICA - PRE-PAID CARD | 1e6184897c | |
DELGADILLO MONIQUE | MONIQUE DELGADILLO | 16312 EUCALYPTUS AVE 10 BELLFLOWER CA 90706 | MS14: Pension and Profit Sharing | $3,701.59 | U.S. BANK - PARS | b1f64a42ee | |
DELGADILLO NELLY | NELLY DELGADILLO | 0 | SC13: Funds for Liquidation | $2,961.00 | HILLSHIRE BRANDS CO | 9636cb2298 | |
DELGADILLO OSCAR U | OSCAR U DELGADILLO | 9135 JUDICIAL DR APT 3505 SAN DIEGO CA 92122 | MS05: Customer Overpayments | $5,966.87 | BANK OF AMERICA NA | 1adb895d84 | |
DELGADILLO PATTY | PATTY DELGADILLO | 9301 VAN NUYS BLVD NO 118 PANORAMA CITY CA 91402-1331 | SC12: Underlying Shares/Outstand Cer | HERBALIFE LTD | $3,123.44 | HERBALIFE LTD | b78f93767b |
DELGADILLO PEETOOM ELIZABETH | PEETOOM ELIZABETH DELGADILLO | UNKNOWN UNKNOWN | 78 : Pensions, retirement funds | $2,973.70 | UNION BANK OF CALIFORNIA, N.A. | 18434ab876 | |
DELGADILLO REMON | REMON DELGADILLO | 1104 BURTONWOOD AVE THOUSAND OAKS CA 91360-5211 | AC03: Mature CD or Save Cert | $13,061.87 | WASHINGTON MUTUAL BANK (68-0172274) | 066ff98169 | |
DELGADILLO ROBERTO C | ROBERTO C DELGADILLO | 1408 MILLER AVE OAKLAND CA 94601-1034 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $4,120.52 | PRINCIPAL FINANCIAL GROUP INC COMMON | 8a6f61aaff |
DELGADILLO SALVADOR | SALVADOR DELGADILLO | 339 W HARDY INGLEWOOD CA 90301 | IN03: Proceeds Due Beneficiaries | $3,558.29 | PRUDENTIAL INSURANCE COMPANY | 89aad721b6 | |
DELGADILLO SERGIO | SERGIO DELGADILLO | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | a7a9ded583 | |
DELGADILLO SERGIO | SERGIO DELGADILLO | 0 | CK07: Money Order | $10,000.00 | WELLS FARGO & COMPANY | 3786e30024 | |
DELGADILLO THERESA BORGATELLO | THERESA BORGATELLO DELGADILLO | CA/UTMA UNTIL AGE 25 111 S ONTARE RD SANTA BARBARA CA 93105-3212 | SC19: Dividend Reinvestment Plan | MERCK & CO INC | $2,643.79 | MERCK & CO INC | 8620490722 |
DELGADILLO VALENTINE R | VALENTINE R DELGADILLO | 16939 SIERRA VISTA WAY CERRITOS CA 90703-1853 | AC01: Checking Accounts | $2,622.09 | BANK OF AMERICA - PRE-PAID CARD | e2f2094c00 | |
DELGADILLO VERONICA T | VERONICA T DELGADILLO | 233 PAULIN AVE PMB 7385 CALEXICO CA 92231-2615 | AC02: Savings Accounts | $20,957.13 | BANK OF AMERICA - CALIFORNIA | 1fe14840de | |
DELGADILLO VERONICA T | VERONICA T DELGADILLO | 233 PAULIN AVE PMB 7385 CALEXICO CA 92231-2615 | AC03: Mature CD or Save Cert | $43,532.96 | BANK OF AMERICA - CALIFORNIA | 2f45289c6d | |
DELGADIO JORGE | JORGE DELGADIO | 15551 SUPERIOR ST SEPULVEDA CA 91343-2138 | 11 : Securities | HARLEY-DAVIDSON INC | $3,054.08 | HARLEY DAVIDSON INC | e0645f3fc9 |
DELGADO ALFREDO | ALFREDO DELGADO | 566 W GRANDVIEW AVE SIERRA MADRE CA 91024 | IN01: Indiv Policy Ben or Claim Paym | $4,579.67 | FIRE INSURANCE EXCHANGE | d500c8b5e2 | |
DELGADO ALICE | ALICE DELGADO | 320 W TEMPLE ST FL 9 LOS ANGELES CA 90012 | IN03: Proceeds Due Beneficiaries | $2,715.68 | AMERICAN NATIONAL INSURANCE COMPANY | 6330ab2e1f | |
DELGADO ANAIZ J | ANAIZ J DELGADO | 942 SAN PATRICIO DR MONTEREY PARK CA 91755 | SC01: Dividends | $4,867.39 | PRIMERICA SHAREHOLDER SERVICES CA | 3be2d9cd40 | |
DELGADO ANNA V | ANNA V DELGADO | UNKNOWN UNKNOWN CA 00000-0000 | 79 : Refunds | $3,717.83 | UCSF-STANFORD HEALTH CARE | a8fcddb358 | |
DELGADO ANTONIETA | ANTONIETA DELGADO | 11832 FREEMAN AVE HAWTHORNE CA 90250- | 08 : Mutual/Money market funds | Multiple | $2,975.86 | PRIMERICA SHAREHOLDER SERVICES | 77147962fa |
DELGADO ANTONIO I | ANTONIO I DELGADO | 2319 WESTWOOD ST SAN DIEGO CA 92139-3033 | AC02: Savings Accounts | $4,069.50 | WELLS FARGO BANK NA | 69ac75f546 | |
DELGADO AQUILES M | AQUILES M DELGADO | 7055A STEIGER HILL RD VACAVILLE CA 95688-9711 | 83 : Time deposits, CD accounts | $19,886.48 | WELLS FARGO BANK, N.A. | 9dd6e11ffb | |
DELGADO ARLENE J | ARLENE J DELGADO | 4666 UTAH ST APT 6 SAN DIEGO CA 92116-0000 | 10 : Shares exchanged for shares | SEMPRA ENERGY | $6,423.25 | SEMPRA ENERGY/ENOVA CORP | 89ecb6517d |
DELGADO ARNULFO D | ARNULFO D DELGADO | 1187 BLAZINGWOOD DR SUNNYVALE CA 94089-2317 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $2,622.74 | PRINCIPAL FINANCIAL GROUP INC COMMON | 2470f70401 |
DELGADO ARTHUR C | ARTHUR C DELGADO | 6528 W 14TH AVE EDGEWATER CA 80214 | AC02: Savings Accounts | $44,998.07 | PRIORITY ONE CREDIT UNION | 0c85255c2e | |
DELGADO ARTURO | ARTURO DELGADO | 1921 MALABAR ST LOS ANGELES CA 90033- | 82 : Savings accts/crdt union shrs | $6,392.52 | BANK OF AMERICA - CALIFORNIA-SOUTH | 994433ed24 | |
DELGADO BEATRIZ MONJARAS | BEATRIZ MONJARAS DELGADO | PMB 1052 439024 SAN YISDRO CA 92143 | CK01: Cashier's Checks | $5,250.28 | JPMORGAN CHASE BANK N.A. (908802) | b606dada11 | |
DELGADO BENITA H | BENITA H DELGADO | 1351 AZALEA ST OXNARD CA 93036 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 0881a0a246 | |
DELGADO BLANCA | BLANCA DELGADO | 4645 WITH SANDSENFOR ST EL SOBRANTE CA 94803 | MS17: Misc Intangible Property | $3,000.00 | WESTERN UNION FINANCIAL SVCS | 6049ca3108 | |
DELGADO CARLOS | CARLOS DELGADO | 1171 W BADILLO COVINA CA 91722 | IN01: Indiv Policy Ben or Claim Paym | $6,020.46 | FIRE INSURANCE EXCHANGE | a0c1d8db76 | |
DELGADO CARLOS G | CARLOS G DELGADO | DELGADO CARLOS 112 LA CASA VIA WALNUT CREEK CA 94598-0000 | 11 : Securities | UNUM GROUP | $4,351.45 | UNUM CORPORATION | f140ecf63c |
DELGADO CARLOS G | CARLOS G DELGADO | DELGADO CARLOS 112 LA CASA VIA WALNUT CREEK CA 94598-0000 | 11 : Securities | UNUM GROUP | $4,351.45 | UNUM CORPORATION | c3305c1408 |
DELGADO CARLOS G | CARLOS G DELGADO | UNKNOWN CA | 76 : Other | $3,406.85 | NEW YORK LIFE INSURANCE CO. GENERAL ACCOUNTING DIVISION | b170ddbcb7 | |
DELGADO CARLOS S | CARLOS S DELGADO | 125 KERWIN AVE OAKLAND CA 94603 | MS01: Wages, Payroll, Salary | $3,221.07 | WHOLE FOODS MARKET INC. | f19f4c91f1 | |
DELGADO CEMIDA | CEMIDA DELGADO | APARTADO 005 TURMERO ZP 0 FO 0 | SC19: Dividend Reinvestment Plan | SEMPRA ENERGY | $3,218.67 | SEMPRA ENERGY | ac67c1961e |
DELGADO CHRIS | CHRIS DELGADO | 1245 7TH ST HERMOSA BEACH CA 90254-4947 | 04 : Dividends | $3,593.66 | US BANCORP/COLORADO NATIONAL BANKSHARES | 30608c57f4 | |
DELGADO CHRIS | CHRIS DELGADO | 1245 7TH ST HERMOSA BEACH CA 90254-4947 | 10 : Shares exchanged for shares | US BANCORP NEW | $5,668.58 | US BANCORP/COLORADO NATIONAL BANKSHARES | 72218eb4d7 |
DELGADO DANIEL | DANIEL DELGADO | 1907 ALMA SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $9,600.50 | METROPOLITAN LIFE INSURANCE COMPANY | 2eaa9429d3 | |
DELGADO DANIEL | DANIEL DELGADO | SAN PEDRO CA 90731 | IN03: Proceeds Due Beneficiaries | $9,600.50 | METROPOLITAN LIFE INSURANCE COMPANY | 0cd7c7b23b | |
DELGADO DORA F | DORA F DELGADO | 100 N CITRUS ST STE 620 WEST COVINA CA 91791 | IN01: Indiv Policy Ben or Claim Paym | $4,500.00 | PROGRESSIVE WEST INSURANCE COM | 1529ad2579 | |
DELGADO E | E DELGADO | 13659 VICTORY BL 422 VAN NUYS CA 91401 | MS14: Pension and Profit Sharing | $3,733.45 | UNION BANK N.A. - PARS | 6e3b6c1103 | |
DELGADO ECULE | ECULE DELGADO | 224 E BLVD A ONTARIO CA 0 | IN03: Proceeds Due Beneficiaries | $5,286.49 | AMERICAN NATIONAL INSURANCE COMPANY | c80ff8a540 | |
DELGADO EDSON E | EDSON E DELGADO | 2601 COLUMBUS ST APT C36 BAKERSFIELD CA 93306-2698 | AC01: Checking Accounts | $4,377.72 | BANK OF AMERICA - PRE-PAID CARD | debf05cb22 | |
DELGADO ELIZABETH | ELIZABETH DELGADO | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 5b9376088d | |
DELGADO ELIZABETH | ELIZABETH DELGADO | 0 | CK01: Cashier's Checks | $9,800.00 | WELLS FARGO BANK NA APECS 1009 | 2e58d930d6 | |
DELGADO ELIZABETH | ELIZABETH DELGADO | CK01: Cashier's Checks | $4,126.39 | FLAGSTAR BANK | fe2dd9a4d0 | ||
DELGADO ELIZABETH J | ELIZABETH J DELGADO | 1337 W ASH AVE FULLERTON CA 92833-4020 | 11 : Securities | METLIFE INC | $3,000.71 | METLIFE INC COMMON (CA) | d8f8805b4d |
DELGADO ENRIQUE P | ENRIQUE P DELGADO | APTO 4D URB LA FLORIDA 1050 CARACAS | 56 : Checking accounts, dmnd depsit | $3,028.29 | CITIBANK FSB (FL) | 2c75c6b919 | |
DELGADO EVARIST I | EVARIST I DELGADO | 2227 E WESTPORT DR APT 1 ANAHEIM CA 92806- | 79 : Refunds | $3,027.43 | RETAILERS NATIONAL BANK | 1bf032c4b5 | |
DELGADO FLORENCE | FLORENCE DELGADO | UNKNOWN SANTA MONICA CA 90401 | IN04: Proceeds from Matured Policies | $3,645.55 | PRUDENTIAL INSURANCE COMPANY | c26763c179 | |
DELGADO FLORENTINO | FLORENTINO DELGADO | CALLE 2 DE ABRIL 406 VILLA JUAREZ SONORA 8529 0 | CK01: Cashier's Checks | $5,300.94 | BANK OF AMERICA - CALIFORNIA | 07218b1323 | |
DELGADO FRANCISCO | FRANCISCO DELGADO | 2958 FLORENCE AVE SAN JOSE CA 95127-2814 | SC11: Other Cert of Ownership | ADVANCED ENERGY INDUSTRIES INC | $2,830.15 | ADVANCED ENERGY INDUSTRIES INC | 07d06bf1b0 |
DELGADO FRANCISCO | FRANCISCO DELGADO | CHEMICAL BANK KON GLOUCESTER TOWER 43RD FL G PO BX 1331 | 82 : Savings accts/crdt union shrs | $4,172.52 | BANK OF THE ORIENT | 1622bfd031 | |
DELGADO FRANK WILLIAM | FRANK WILLIAM DELGADO | 26501 CORTINA DR MISSION VIEJO CA 92691-5426 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $11,190.30 | APPLE INC | 96deac88a0 |
DELGADO GEORGIA | GEORGIA DELGADO | 1233 N EVERGREEN AVE LOS ANGELES CA 90033- | 11 : Securities | WASHINGTON MUTUAL INC | $2,641.95 | WASHINGTON MUTUAL INC. C/O UPRR ON BEHALF OF | e4cdb9061f |
DELGADO GEORGINA M | GEORGINA M DELGADO | 10241 COLOMA RD RANCHO CORDOVA CA 95670 | MS17: Misc Intangible Property | $5,996.88 | CAL-WESTERN RECONVEYANCE LLC | 360fdf058c | |
DELGADO GUY R | GUY R DELGADO | 753 FRANKLIN LANE VISTA CA 92084 | IN03: Proceeds Due Beneficiaries | $14,386.02 | TRANSAMERICA LIFE INSURANCE COMPANY | 9825ed79b6 | |
DELGADO HAYDEE | HAYDEE DELGADO | 7055A STEIGER HILL RD VACAVILLE CA 95688-9711 | 83 : Time deposits, CD accounts | $19,886.48 | WELLS FARGO BANK, N.A. | 1b0a66ac03 | |
DELGADO HERIBERTO L | HERIBERTO L DELGADO | 526 S OXFORD AVE APT 402 LOS ANGELES CA 90020-4234 | 83 : Time deposits, CD accounts | $21,848.85 | WASHINGTON MUTUAL BANK FA | fc7916845a | |
DELGADO HERMENEGIL | HERMENEGIL DELGADO | NGA SAN DIEGO CA 0 | AC02: Savings Accounts | $3,197.71 | NEIGHBORHOOD NATIONAL BANK | ff8a3bd698 | |
DELGADO IRMA C | IRMA C DELGADO | 4156 BOGART AVE BALDWIN PARK CA 91706-3328 | AC01: Checking Accounts | $9,723.26 | BANK OF AMERICA - PRE-PAID CARD | 08ae0b63c0 | |
DELGADO JAVIER U | JAVIER U DELGADO | 1111 MILTON ST TORRANCE CA 90502 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 744d267fcc | |
DELGADO JOSE | JOSE DELGADO | 3534 DELEONE RD SAN MARCOS CA 92069- | 76 : Other | $2,955.31 | DREYFUSS RYAN & WEIFENBACH PLC | 2138278a99 | |
DELGADO JOSE | JOSE DELGADO | UNKNOWN UNKNOWN UN UNKNO-00WN | MS17: Misc Intangible Property | $2,922.22 | JEFFREY M. CARLTON TRUST B/O PRESS FORGE | 4ce16d2b02 | |
DELGADO JOSE | JOSE DELGADO | AC07: Unidentified Deposit | $4,350.00 | BANK OF AMERICA - CALIFORNIA-SOUTH | bd448423a3 | ||
DELGADO JOSEFINA C | JOSEFINA C DELGADO | 430 BETH DR SAN JOSE CA 95111-2202 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $7,800.89 | PRINCIPAL FINANCIAL GROUP INC | a3e54cf96a |
DELGADO JOSE JUAN | JOSE JUAN DELGADO | 2170 S HARBOR BLVD APT 258 ANAHEIM CA 92802 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | a0825a73a8 | |
DELGADO JOSE L CUST | DELGADO JOSE L CUST | 942 SAN PATRICIO DR MONTEREY PARK CA 91755 | SC01: Dividends | $4,867.39 | PRIMERICA SHAREHOLDER SERVICES CA | d2af8f70d5 | |
DELGADO JOSE LUIS | JOSE LUIS DELGADO | 10241 COLOMA RD RANCHO CORDOVA CA 95670 | MS17: Misc Intangible Property | $5,996.88 | CAL-WESTERN RECONVEYANCE LLC | 60ebb49bac | |
DELGADO JOSEPHIN | JOSEPHIN DELGADO | 1304 W TULARE AVE VISALIA CA 93277 | IN03: Proceeds Due Beneficiaries | $3,417.31 | PRUDENTIAL INSURANCE COMPANY | ace7203fa9 | |
DELGADO JUAN | JUAN DELGADO | 227 RIVER PT MADERA CA 93637 | IN01: Indiv Policy Ben or Claim Paym | $6,538.49 | TOPA INSURANCE COMPANY | bfdbaf28bd | |
DELGADO JUAN | JUAN DELGADO | 735 BIRCHWOOD CT SAN RAFAEL CA 94903 | CK01: Cashier's Checks | $4,126.39 | FLAGSTAR BANK | 8b81746cbe | |
DELGADO JUAN PABLO | JUAN PABLO DELGADO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $32,000.00 | BANK OF AMERICA - CALIFORNIA | f39aab5538 | |
DELGADO JULIE VICTORIA | JULIE VICTORIA DELGADO | 199 N KENNEFICK ACAMPO CA 95220 | MS17: Misc Intangible Property | $2,800.00 | CONTINENTAL EXCHANGE SOLUTIONS INC | b097ae5ed7 | |
DELGADO LANCE | LANCE DELGADO | CA 0 | CK01: Cashier's Checks | $10,000.00 | FIRST FINANCIAL CREDIT UNION | 8aae16d5dd | |
DELGADO LETICIA A | LETICIA A DELGADO | UNKNOWN EL CAJON CA 92020 | MS05: Customer Overpayments | $4,426.46 | FIA CARD SERVICES N.A. | 2a1a1fe296 | |
DELGADO LINO | LINO DELGADO | 3534 DELEONE RD SAN MARCOS CA 92069- | 76 : Other | $2,955.31 | DREYFUSS RYAN & WEIFENBACH PLC | ab8b66829d | |
DELGADO LUIS | LUIS DELGADO | 507 E 5TH ST CORONA CA 91719- | 56 : Checking accounts, dmnd depsit | $4,039.59 | BANK OF AMERICA - CALIFORNIA-S | 6f15fd3df4 | |
DELGADO LUIS | LUIS DELGADO | 1212 CASTLEBROOK CT SAN JOSE CA 95133 | MS08: Accounts Payable | $4,600.00 | INSURANCE AUTO AUCTIONS INC. | 75bfc94442 | |
DELGADO LUIS E | LUIS E DELGADO | 2827 12TH ST RIVERSIDE CA 92507 | CK01: Cashier's Checks | $3,341.66 | WELLS FARGO BANK NA APECS 1009 | 80e6900e1b | |
DELGADO LURA B | LURA B DELGADO | 1860 TURK ST APT 4 SAN FRANCISCO CA 94115-4426 | AC01: Checking Accounts | $2,675.66 | CITIBANK NA | 80dbc34129 | |
DELGADO LUZ | LUZ DELGADO | 1138 S MANHATTAN PL LOS ANGELES CA 90019 | AC01: Checking Accounts | $4,629.46 | BENEFICIAL STATE BANK | 57a441da69 | |
DELGADO MANUEL | MANUEL DELGADO | 12730 SANFORD ST LOS ANGELES CA 90066 | TR04: Escrow Accounts | $2,822.58 | WELLS FARGO HOME MORTGAGE | e46496e88f | |
DELGADO MARCIAL | MARCIAL DELGADO | 384 PACIFIC AVE REDWOOD CITY CA 94063 | MS17: Misc Intangible Property | $5,371.15 | METABANK | 11c8f1eb80 | |
DELGADO MARGARET AQUILAR | MARGARET AQUILAR DELGADO | PO BOX 462 THERMAL CA 92274-0462 | SC13: Funds for Liquidation | $3,429.65 | WELLS FARGO & CO | d0ce72d9aa | |
DELGADO MARGARITA | MARGARITA DELGADO | 8620 GRAPE ST LOS ANGELES CA 90002-1526 | IN04: Proceeds from Matured Policies | $2,581.51 | PRUDENTIAL INSURANCE COMPANY | 34c5c72fab | |
DELGADO MARGARITA | MARGARITA DELGADO | 456 E 46TH ST LOS ANGELES CA 90011-3402 | IN04: Proceeds from Matured Policies | $4,531.86 | PRUDENTIAL INSURANCE COMPANY | ac2e095d28 | |
DELGADO MARGARITA | MARGARITA DELGADO | 3534 DELEONE RD SAN MARCOS CA 92069- | 76 : Other | $2,955.31 | DREYFUSS RYAN & WEIFENBACH PLC | c7512eebe6 | |
DELGADO MARIA | MARIA DELGADO | CA 0 | CK01: Cashier's Checks | $3,263.59 | WELLS FARGO BANK NA | 1bf40f9002 | |
DELGADO MARIA | MARIA DELGADO | 9918 PIONEER AVENUE LAS VEGAS NV 89117 | CT05 - DEPOSITS WITH COURT/PUB AUTH | $6,000.00 | NEVADA ATTORNEY GENERAL | 0613a018fa | |
DELGADO MARIA | MARIA DELGADO | 734 S EASTMAN AVE APT 2 LOS ANGELES CA 90023-1943 | IR01: IRA - Cash | $2,910.57 | PRINCIPAL BANK | 3933af4b76 | |
DELGADO MARIA D | MARIA D DELGADO | 0 | TR04: Escrow Accounts | $4,000.00 | FNF UTC LLC | 87cb42e7c1 | |
DELGADO MARIA DEJESUS | MARIA DEJESUS DELGADO | 801 N LOARA ST APT 221 ANAHEIM CA 92801 | AC01: Checking Accounts | $2,891.40 | BANK OF AMERICA - CALIFORNIA-SOUTH | cc403c4dd6 | |
DELGADO MARIA E | MARIA E DELGADO | 2827 12TH ST RIVERSIDE CA 92507 | CK01: Cashier's Checks | $3,341.66 | WELLS FARGO BANK NA APECS 1009 | 6d68102b96 | |
DELGADO MARIA E | MARIA E DELGADO | 617 N NEW HAMPSHIRE AVE APT 3 LOS ANGELES CA 90004-2121 | MS17: Misc Intangible Property | $4,530.90 | WELLS FARGO BANK NATIONAL ASSOCIATION | f74f58505f | |
DELGADO MARIA E | MARIA E DELGADO | 6404 GARVANZA AVE HIGHLAND PARK CA 90042 | MS01: Wages, Payroll, Salary | $2,598.52 | THE WALT DISNEY COMPANY | 9e26ed84f8 | |
DELGADO MARIA M | MARIA M DELGADO | 14491 CHRISLAND AVE SAN JOSE CA 95127 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | e08aec4664 | |
DELGADO MARIE | MARIE DELGADO | 4036 CHEVY CHASE DR LOS ANGELES CA 90039-1252 | SC12: Underlying Shares/Outstand Cer | CMS ENERGY CORPORATION | $14,258.43 | CMS ENERGY CORPORATION | 67893ed52d |
DELGADO MARIE J | MARIE J DELGADO | PO BOX 642825 LOS ANGELES CA 90064-7177 | 11 : Securities | VERIZON COMMUNICATIONS INC | $9,002.57 | VERIZON COMMUNICATIONS INC. | 241f1b3e5a |
DELGADO MARIE J | MARIE J DELGADO | 1547 WESTGATE AVE #3 LOS ANGELES CA 90025 | IN03: Proceeds Due Beneficiaries | $2,852.66 | TRANSAMERICA LIFE INSURANCE COMPANY | daa9284b0a | |
DELGADO MARINA | MARINA DELGADO | 129 N DALTON AZUSA CA 91702-- | 82 : Savings accts/crdt union shrs | $2,575.04 | BANK OF AMERICA NT&SA BRANCH:0236-AZUSA BRANCH | c6b038182b | |
DELGADO MARTHA P | MARTHA P DELGADO | 297 CHEYENNE DR PASO ROBLES CA 93446 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8b5fd9d9f5 | |
DELGADO MATEO | MATEO DELGADO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 5d91aa94b6 | |
DELGADO MAYA SERGIO | MAYA SERGIO DELGADO | 562 JOANN ST UNIT #A #B #C COSTA MESA CA 92627 | MS11: Refunds Due | $5,383.50 | CHASE HOME FINANCE LLC | 25651e5aac | |
DELGADO MICHAEL A | MICHAEL A DELGADO | 2855 PINECREEK DR APT C107 COSTA MESA CA 92626 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5643743535 | |
DELGADO MIKE | MIKE DELGADO | 16102 LAMONDE STREET HACIENDA HEIGHT CA 91745-4200 | 11 : Securities | PENNEY J C CO, INC | $2,514.97 | J. C. PENNEY COMPANY | fac3448ae8 |
DELGADO MIRIAN J | MIRIAN J DELGADO | ESTADO MIRANDA 0 | CK01: Cashier's Checks | $9,068.26 | BANK OF AMERICA - CALIFORNIA | 85b37341e7 | |
DELGADO MONICA S | MONICA S DELGADO | 1911 SEASCAPE BLVD APTOS CA 95003-5828 | IN01: Indiv Policy Ben or Claim Paym | $4,243.80 | STATE FARM GENERAL INSURANCE COMPANY | 2786353bab | |
DELGADO NARCISA | NARCISA DELGADO | 1001 CARSON WAY MILPITAS CA 95035-3400 | AC03: Mature CD or Save Cert | $9,104.99 | HUDSON CITY SAVINGS BANK | 4a82069323 | |
DELGADO NATALIE | NATALIE DELGADO | 30896 ROAD 67 VISALIA CA 93291-9304 | SC20: Credit Balances | $6,865.50 | J P MORGAN SECURITIES LLC | f08b16f84b | |
DELGADO NATIVIDAD | NATIVIDAD DELGADO | GENERAL DELIVERY LA HABRA HEIGHTS CA 90631 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 7a563a5912 | |
DELGADO NORMA | NORMA DELGADO | 0 | CK01: Cashier's Checks | $5,000.00 | WELLS FARGO BANK NA | 0d72049f4d | |
DELGADO ORTEGA | ORTEGA DELGADO | 37531 LILAC VIEW AVE PALMDALE CA 93550-0000 | CK15: Other Outstanding Official Cks | $4,202.10 | UNION BANK N.A. | ed443fd42a | |
DELGADO PATRICIA M | PATRICIA M DELGADO | PO BOX 642825 LOS ANGELES CA 90064-7177 | 11 : Securities | VERIZON COMMUNICATIONS INC | $9,002.57 | VERIZON COMMUNICATIONS INC. | abaf414537 |
DELGADO PAULINE | PAULINE DELGADO | UNKNOWN CA | 64 : Escrow check/deposit/Disputed | $4,332.33 | SECURITY PACIFIC NATIONAL BANK FM&TS #960 | ece5774d3b | |
DELGADO PEDRO | PEDRO DELGADO | 3251 E IMPERIAL HWY BREA CA 92821-6722 | AC02: Savings Accounts | $2,908.10 | US BANK NA | 131f90accb | |
DELGADO ROBERT H | ROBERT H DELGADO | 222 S CALIFORNIA AVE MONROVIA CA 91016-2944 | SC01: Dividends | $3,231.52 | NATIONWIDE FINANCIAL SERVICES INC | 583e208788 | |
DELGADO ROBERTO | ROBERTO DELGADO | 323 EAST 24TH STREET LOS ANGELES CA 90011 | CT01: Escrow Funds | $3,678.03 | ASSURANCE ESCROW - SANTA FE SPRINGS | 0f2b0667c4 | |
DELGADO ROSA | ROSA DELGADO | 15551 GARO ST HACIENDA HEIGHTS CA 91745-0000 | TR04: Escrow Accounts | $2,789.75 | DOVENMUEHLE MORTGAGE INC. | a39aec82d2 | |
DELGADO ROSA | ROSA DELGADO | 536 W MAGNOLIA ST COMPTON CA 90220 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | be171d3b8e | |
DELGADO RUDY G | RUDY G DELGADO | 102 EUCALYPTUS DR ANAHEIM CA 92807- | 76 : Other | $2,513.27 | FLORIDA STATE OF | f7a2804c91 | |
DELGADO SANDRA | SANDRA DELGADO | 9511 DARBY AVE 206 NORTHRIDGE CA 91325-0000 | CK11: Pension Checks | $6,726.38 | FIDELITY INVESTMENTS | d8c18b67ad | |
DELGADO,SERGIO ET AL | SERGIO DELGADO ET AL | 12601 SPARWOOD LN LA MIRADA, CA 90638-2527 | AU: Auditor - Tax Division | $3,995.77 | 5b9ad57918 | ||
DELGADO SM | SM DELGADO | 1022 W LEIGHTON AV LOS ANGELES CA 90037- | 78 : Pensions, retirement funds | $4,557.86 | UNION BANK OF CALIFORNIA, N.A. | de13012a94 | |
DELGADO SONIA | SONIA DELGADO | 138 S ASHDALE ST WEST COVINA CA 91790- | 79 : Refunds | $3,013.72 | CHASE HOME FINANCE LLC | c6958a2726 | |
DELGADO TAMMY | TAMMY DELGADO | 21913 BELSHIRE AVE APT 2 HAWAIIAN GDNS CA 90716 | IN03: Proceeds Due Beneficiaries | $38,402.00 | CONSECO LIFE INS. CO. | 609c802057 | |
DELGADO TAMMY E | TAMMY E DELGADO | 17710 WOODRUFF AVE APT 21 BELLFLOWER CA 90706 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | b15ee7defa | |
DELGADO TIBURCIO M | TIBURCIO M DELGADO | 1907 E WASHINGTON BLVD LOS ANGELES CA 90021-3206 | 08 : Mutual/Money market funds | JOHN HANCOCK BOND FD CL A | $8,329.62 | BOND A | 7235d6f531 |
DELGADO TRUST | DELGADO TRUST | 1304 W TULARE AVE VISALIA CA 93277-3541 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,908.55 | PRUDENTIAL FINANCIAL INC | 400dab8415 |
DELGADO WILLIAM | WILLIAM DELGADO | PO BOX 1566 SANTA ROSA CA 95402 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 281e8e6934 | |
DELGADO YOLANDA | YOLANDA DELGADO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $2,620.53 | BANK OF AMERICA - CALIFORNIA | 67ef7f31ce | |
DELGARDO LOLA | LOLA DELGARDO | 240 S OLIVE ST BLDG B5 LOS ANGELES CA 90012-4918 | IN04: Proceeds from Matured Policies | $4,938.14 | PRUDENTIAL INSURANCE COMPANY | 54037d5ba6 | |
DELGER FAMILY COMMUNITY PROPERTY | DELGER FAMILY COMMUNITY PROPERTY | 907 MEARS CRT REVOCABLE TRUST STANFORD CA 94305 | IN07: Other Amounts Due Under Policy | $6,205.88 | NATIONWIDE LIFE INSURANCE CO | 025f34c574 | |
DEL GERRY S | GERRY S DEL | 8 ALISCAL CT PACIFICA CA 94044-1640 | SC16: Mutual Funds | PRINCIPAL FUNDS INC CAP APPRECIATION FD CL A | $2,922.93 | NATIONAL FINANCIAL SERVICES | f8a8014448 |
DEL GILLAINE G | GILLAINE G DEL | 8 ALISCAL CT PACIFICA CA 94044-1640 | SC16: Mutual Funds | PRINCIPAL FUNDS INC CAP APPRECIATION FD CL A | $2,922.93 | NATIONAL FINANCIAL SERVICES | bc6b109d85 |
DELGIN SUZANNE N | SUZANNE N DELGIN | 30 STAGECOACH RD BELL CANYON CA 91307 | AC02: Savings Accounts | $11,547.18 | HSBC BANK USA NA (HOLDER 03) | e660af2b68 | |
DELGIUDICE JAMES | JAMES DELGIUDICE | 7999 RODEO DR LAS VEGAS NV 891232008 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | e691912828 | |
DELGIUDICE OLLIE M | OLLIE M DELGIUDICE | 138 VASSAR ST RENO NV 89502-2815 | AC01 - CHECKING ACCOUNTS | $5,298.85 | BANK OF AMERICA | f7041623d0 | |
DELGIUDICE O NEILL N | DELGIUDICE O NEILL N | 7999 RODEO DR LAS VEGAS NV 891232008 | SD01 - CONTENTS-SAFE DEPOSIT BOXES | $0.00 | WELLS FARGO BANK NATIONAL ASSOCIATION | b942e67b56 | |
DELGOCHAN URI | URI DELGOCHAN | 2047 S CAPELLA CT COSTA MESA CA 92626- | 82 : Savings accts/crdt union shrs | $8,003.47 | BANK OF AMERICA | 86133a829b | |
DELGODO HARVEY D | HARVEY D DELGODO | 977 WARBURTON AVENUE 103 SANTA CLARA CA 95050-0000 | 11 : Securities | FORD MOTOR COMPANY | $3,875.47 | FORD MOTOR COMPANY | dc8a64e949 |
DELGODO HARVEY D | HARVEY D DELGODO | 977 WARBURTON AVE 103 SANTA CLARA CA 95050-0000 | 11 : Securities | Multiple | $4,299.40 | CITIGROUP INC | 23600444f0 |
DELGRANDE DAVID | DAVID DELGRANDE | 285 S 17TH SAN JOSE CA 95112-2160 | SC10: Unexchanged Stock of Succ Corp | ASURE SOFTWARE INC | $2,545.70 | ASURE SOFTWARE INC | e4c6c59dba |
DELGRAND ELMO | ELMO DELGRAND | 420 S. WESTLAKE AVE. LOS ANGELES CA 90057- | 62 : Death benefits | $8,269.22 | MASSACHUSETTS MUTUAL LIFE INSU | 3760e404bc | |
DEL GROSSO ANTHONY | GROSSO ANTHONY DEL | 1365 UNION ST SAN FRANCISCO CA 94109- | 11 : Securities | BANK OF AMERICA CORP | $3,028.08 | BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON | 6f0bacb8f7 |
DELGUERCIO ANDREA L | ANDREA L DELGUERCIO | 601 W 5TH ST 12TH FL LOS ANGELES CA 90071-2004 | 11 : Securities | CARL KARCHER ENTERPRISES INC | $2,944.82 | CARL KARCHER ENTERPRISES COMMON 91 % FI % SSB | c6f2480e72 |
DELHAYES JOHN | JOHN DELHAYES | BOX 160406 SACRAMENTO CA 58162-0000 | 10 : Shares exchanged for shares | Multiple | $4,616.59 | US BANCORP/NORTHERN CALIFORNIA COMMUNITY BANCORP | 5768ca51be |
DELHAYES JOHN | JOHN DELHAYES | BOX 160406 SACRAMENTO CA 10015-0000 | 10 : Shares exchanged for shares | Multiple | $18,112.07 | US BANCORP/US BANCORP (OREGON) | 95d074f265 |
DELHI PALACE CUISINE OF INDIA | DELHI PALACE CUISINE OF INDIA | 220 E KATELLA AVE ORANGE CA 92867 | AC06: Security Deposit | $2,551.44 | GLOBAL PAYMENTS INC | e7170c6222 | |
DELHOUSAYE DARRYL L | DARRYL L DELHOUSAYE | 126 SEASCAPE RIDGE DR # 26 APTOS CA 95003-5891 | TR04: Escrow Accounts | $4,342.29 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | 1bbb695467 | |
DELHOUSAYE HOLLY L | HOLLY L DELHOUSAYE | 126 SEASCAPE RIDGE DR # 26 APTOS CA 95003-5891 | TR04: Escrow Accounts | $4,342.29 | WELLS FARGO BANK NA DBA WELLS FARGO HOME | bb09800b67 | |
DELHOYO ANA I | ANA I DELHOYO | 26721 VIA ZARAGOSA MISSION VIEJO CA 92691-5024 | AC01: Checking Accounts | $16,260.87 | BANK OF AMERICA - PRE-PAID CARD | 8030b93ed5 | |
DELIA CAROLE M | CAROLE M DELIA | 5418 1/2 VESPER AVE VAN NUYS CA 91411-3767 | IN03: Proceeds Due Beneficiaries | $3,947.68 | METROPOLITAN LIFE INSURANCE COMPANY | 5aca8f16df | |
DELIA CODY JAMES | CODY JAMES DELIA | 23890 COPPERHILL DR VALENCIA CA 91354-1701 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $5,228.86 | MASSACHUSETTS INVESTORS TRUST-A | 380464b830 |
DELIA JEWELL N | JEWELL N DELIA | 1611 LAFAYETTE ST ALAMEDA CA 94501-2628 | SC12: Underlying Shares/Outstand Cer | MATSON INC | $12,842.37 | MATSON INC | 1dcc55e699 |
DELIA LEONARD T | LEONARD T DELIA | 6272 LIDO COURT NEWARK CA 94560 | MS16: Misc Outstanding Checks | $3,595.45 | CENLAR FSB | bd58fccf70 | |
DELIA MAE TOLBER TR | DELIA MAE TOLBER TR | 22 CADILLAC DR 207 SACRAMENTO CA 95825-0000 | SC19: Dividend Reinvestment Plan | BURLINGTON NORTHERN SANTA FE | $5,818.72 | BURLINGTON NORTHERN SANTA FE CORP | 83712bde74 |
DELIA MARGARITA CELIS DUENAS | DELIA MARGARITA CELIS DUENAS | 311 W PADRE STREETAPT 9 SANTA BARBARA CA 93105-4362 | AC01: Checking Accounts | $9,516.92 | FDIC-10015-WAMU | bcb43d4365 | |
DELIA MARIAN R | MARIAN R DELIA | 5860 LOS ENCINOS ST BUENA PARK CA 90620 | IN03: Proceeds Due Beneficiaries | $4,414.73 | METROPOLITAN LIFE INSURANCE COMPANY | 283e0cfaea | |
DELIA NICOLE R | NICOLE R DELIA | 23890 COPPERHILL DR VALENCIA CA 91354-1701 | SC16: Mutual Funds | MFS MASS INVESTORS TRUST A | $5,228.86 | MASSACHUSETTS INVESTORS TRUST-A | d1e5262949 |
DELIA SANDOVAL M | SANDOVAL M DELIA | DE LA IGLESIA SN JUAN 75V AL NORTE CASA DE RODOLFO ROSALES LEON NIC NV | AC02 - SAVINGS ACCOUNTS | $11,583.33 | FDIC 10015 WAMU | 8d994a5a04 | |
DELIA SANDRA L | SANDRA L DELIA | 5860 LOS ENCINOS ST BUENA PARK CA 90620 | IN03: Proceeds Due Beneficiaries | $4,414.73 | METROPOLITAN LIFE INSURANCE COMPANY | dcaf1daf7f | |
D ELIAS GRINDER HAVEN INC | D ELIAS GRINDER HAVEN INC | 2093 UNIVERSITY AVENUE RIVERSIDE CA 92507-5205 | SC13: Funds for Liquidation | $15,469.89 | FREEPORT-MCMORAN COPPER & GOLD INC | 9911f67f98 | |
DELIA WALKER TRUST | DELIA WALKER TRUST | PO BOX 1021 FREEDOM CA 95019-1021 | SC10: Unexchanged Stock of Succ Corp | VENTAS INC | $16,850.05 | VENTAS INC | 778ac84cf9 |
DELIA WALKER TRUST | DELIA WALKER TRUST | PO BOX 1021 FREEDOM CA 95019-1021 | SC01: Dividends | $6,514.49 | VENTAS INC | 7530fb0320 | |
DELICACY INDUSTRIES | INDUSTRIES DELICACY | 19119 E COLIMA RD STE 203 ROWLAND HGTS CA 91748- | 61 : Credit balances | $4,000.00 | ADVANSTAR COMMUNICATIONS, INC. | aafdedea62 | |
DELICATA MICHLINA ESTATE OF | DELICATA MICHLINA ESTATE OF | 372 WALTER AVE THOUSAND OAKS CA 91320-4345 | IN04: Proceeds from Matured Policies | $9,981.64 | FORETHOUGHT LIFE INSURANCE COMPANY | 81e5513299 | |
DELICE | DELICE | 8730 F SANTA MONICA BLVD LOS ANGELES CA 90069--000 | 83 : Time deposits, CD accounts | $3,972.74 | BANK OF AMERICA NT&SA BRANCH:0441-WILSHIRE-15TH BRANCH | 6d95b71b22 | |
DELIGHTFUL FOODS INC | DELIGHTFUL FOODS INC | C/O HUNG KEE YUAN 98 MISSION ST SAN FRANCISCO CA 94105 | AC06: Security Deposit | $6,158.48 | GLOBAL PAYMENTS INC. | 114aed8fc1 | |
DELIGHTS GROUP OF TRAVEL | DELIGHTS GROUP OF TRAVEL | 49 GEARY ST STE 218 SAN FRANCISCO CA 94108- | 56 : Checking accounts, dmnd depsit | $6,413.49 | BANK OF AMERICA - CALIFORNIA-N | 01c70f0975 | |
DELIGIANNIS EFSTATHIOS | EFSTATHIOS DELIGIANNIS | 118 HATZIKYRIAKOU AVENUE PIRAEUS GREECE 0 | 56 : Checking accounts, dmnd depsit | $3,503.22 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | 79c555e53d | |
DELIGIANNIS EVANGELIA | EVANGELIA DELIGIANNIS | 118 HATZIKYRIAKOU AVENUE PIRAEUS GREECE 0 | 56 : Checking accounts, dmnd depsit | $3,503.22 | BANK OF AMERICA NT&SA BRANCH:0033-SAN FRANCISCO MAIN | eecd9ef04d | |
DELIJAMUNOZ DIANA M | DIANA M DELIJAMUNOZ | 616 SANTA BARBARA AVENUE MILLBRAE CA 94030-1127 | 08 : Mutual/Money market funds | Multiple | $3,046.46 | NATIONAL FINANCIAL SERVICES LLC | cc0b3581ea |
DELI LA FE | LA FE DELI | 525 7TH STREET SAN FRANCISCO CA 94103- | 61 : Credit balances | $3,479.90 | CITICAPITAL CORP. | 5007fd29ea | |
DELILAH STEREO AND THE EDEN MEDICAL CENT | DELILAH STEREO AND THE EDEN MEDICAL CENT | 549 NORTH ABEL APT 4 MILPITAS CA 95035 | MS16: Misc Outstanding Checks | $16,588.60 | NONPROFITS INSURANCE ALLIANCE | 858dc43829 | |
DELILLE ORLANDO | ORLANDO DELILLE | 0 | CK07: Money Order | $3,000.00 | WELLS FARGO & COMPANY | 0f94718a7c | |
DELIMA JOHN | JOHN DELIMA | 507 19TH ST PACIFIC GROVE CA 93950-0000 | 56 : Checking accounts, dmnd depsit | $55,225.31 | UNION BANK OF CALIFORNIA, N.A. | f96fea0680 | |
DE LIMA KELLEN | KELLEN DE LIMA | RUA GRECIA 269 CASA 09 06715-0760 | AC06: Security Deposit | $3,112.59 | DOUGLAS EMMETT MANAGEMENT LLC | 83e2a401a8 | |
DELIMA NANCY E | NANCY E DELIMA | 19700 HESPERIAN BLVD 10 HAYWARD CA 94541 | IN03: Proceeds Due Beneficiaries | $2,931.46 | TRANSAMERICA LIFE INSURANCE COMPANY | 6781ab38fe | |
DELIMEX | DELIMEX | ATTN ADELA SILVERS 7878 AIRWAY RD SAN DIEGO CA 92173-4305 | SC12: Underlying Shares/Outstand Cer | STANCORP FINANCIAL GROUP INC | $11,440.04 | STANCORP FINANCIAL GROUP INC | da09f44c68 |
DELIMUR CHARLES | CHARLES DELIMUR | 55 NEW MONTGOMERY ST STE 711 SAN FRANCISCO CA 94105-3434 | SC16: Mutual Funds | AMERICAN CENT CAPITAL PRESERVATION | $2,944.80 | CAPITAL PRESERVATION | 88813b3b8a |
DELIMUR IGOR JEAN | IGOR JEAN DELIMUR | 55 NEW MONTGOMERY ST STE 711 SAN FRANCISCO CA 94105-3434 | SC16: Mutual Funds | AMERICAN CENT CAPITAL PRESERVATION | $2,944.80 | CAPITAL PRESERVATION | f11140e5b6 |
DELIN FRED O | FRED O DELIN | CA | 64 : Escrow check/deposit/Disputed | $2,650.35 | WASHINGTON MUTUAL BANK, FA | 2ce1aea00d | |
DELINGUENT REVENUE DIVISION TA | DELINGUENT REVENUE DIVISION TA | 0 | IN01: Indiv Policy Ben or Claim Paym | $9,509.62 | STATE FARM MUTUAL AUTOMOBILE INS CO | c1cbd6bd36 | |
DELINQUENT REVENUE SECTION | REVENUE SECTION DELINQUENT | PO BOX 7426 SAN FRANCISCO CA 94120-7426 | MS08: Accounts Payable | $2,585.20 | KAISER FOUNDATION HEALTH PLAN | dc1ada4c61 | |
DELINSKI CRAIG | CRAIG DELINSKI | TR04: Escrow Accounts | $3,098.00 | FIDELITY NATIONAL TITLE COMPANY | ee7def6cbb | ||
DELIOTTE | DELIOTTE | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,856.00 | BANK OF AMERICA - CALIFORNIA | 57cf2e2470 | |
DELIRA JOSEPH P | JOSEPH P DELIRA | 2316 CHIPPEWA LN VENTURA CA 93001-1478 | AC03: Mature CD or Save Cert | $3,723.28 | PREMIER AMERICA CREDIT UNION | 56a356833b | |
DELISA RENNE DELAFORIEITITI & DR JAMES DAVIES | DELISA RENNE DELAFORIEITITI & DR JAMES DAVIES | CK01: Cashier's Checks | $3,000.00 | SAN FRANCISCO FEDERAL CREDIT UNION | 3fcf4f4aed | ||
DELISA RENNE DELAFORIEITITI & DR. JAMES DAVIES | DELISA RENNE DELAFORIEITITI & DR. JAMES DAVIES | CK01: Cashier's Checks | $3,000.00 | SAN FRANCISCO FEDERAL CREDIT UNION | c410d3e357 | ||
DELISE CLAUDE | CLAUDE DELISE | P O BOX 212 FOREST KNOLLS CA 94933- | 82 : Savings accts/crdt union shrs | $4,787.41 | WELLS FARGO BANK N A | 8202920320 | |
DE LISIECKI STEPHANE | STEPHANE DE LISIECKI | 14 AVE D'ORBAIX 1180 BRSLS BLGM 99999- | 79 : Refunds | $2,900.91 | PACIFIC BELL | ff08cb8018 | |
DE LISI FRANK | FRANK DE LISI | PO BOX 442 IMPERIAL BEACH CA 91933-0442 | SC13: Funds for Liquidation | $50,400.00 | FIRST BANKS INC | 55a61d89f1 | |
DELIS IRENE | IRENE DELIS | 1830 WILTON RD ENCINITAS CA 92024-1038 | MS05: Customer Overpayments | $3,751.31 | AMERICAN EXPRESS COMPANY | 437a518a73 | |
DELISLE ANNA L | ANNA L DELISLE | 6354 CANTERBURY CT SAN JOSE CA 95129 | AC03: Mature CD or Save Cert | $11,699.09 | CCA CITIBANK NA | e07be40b6c | |
DELISLE GUI | GUI DELISLE | 1173 S CHANTERELLA DR SAN RAMON CA 94582 | SC19: Dividend Reinvestment Plan | INTL BUSINESS MACHINES CORP | $5,348.41 | INTERNATIONAL BUSINESS MACHINES CORP | becf10f5fa |
DELISOLA ANA G | ANA G DELISOLA | 20632 CLARENDON ST WOODLAND HILLS CA 91367- | 56 : Checking accounts, dmnd depsit | $2,864.25 | BANK OF AMERICA NT & SA | 57dbd44070 | |
DELITALA BIANCA | BIANCA DELITALA | ARDEN WOOD 450 W PORTAL SAN FRANCISCO CA 94127-1407 | 82 : Savings accts/crdt union shrs | $2,786.24 | WELLS FARGO BANK, N.A., LAGUNA BEACH | 9d2b592791 | |
DELIVERIES INC MR | INC DELIVERIES MR | 341 RANCHERO WAY TRACY CA 95376 | MS04: Payments for Goods & Services | $2,925.00 | FEDEX GROUND | 114d86982d | |
DELIVERIES INC MR | INC DELIVERIES MR | 341 RANCHERO WAY TRACY CA 95376 | MS04: Payments for Goods & Services | $9,434.97 | FEDEX GROUND | 27bb14d9f2 | |
DELIVERING THE GOODS INC | DELIVERING THE GOODS INC | 2337 INVERNESS PL EL DORADO HILLS CA 95762 | SC16: Mutual Funds | NORTHERN FUNDS US GOVT SELECT MONEY MARKET FD | $9,625.44 | NORTHERN TRUST CO | a8d52bb18d |
DELIVERY SOLUTIONS INC | DELIVERY SOLUTIONS INC | 595 TAMARACK AVE UNIT D BREA CA 92821 | MS16: Misc Outstanding Checks | $3,536.91 | AUTOMATIC DATA PROCESSING INC | 739167289c | |
DE LIZARRAGA GUADALUPE L | GUADALUPE L DE LIZARRAGA | MANZANILLO 51 COLONIA SANTA CLARA MEXICALI 0 | AC01: Checking Accounts | $2,586.11 | BANAMEX USA | db32360890 | |
DELIZOTTI MARCELLA | MARCELLA DELIZOTTI | PO BOX 1012 ZEPHYR COVE NV 89448 | MS17 - MISC INTANGIBLE PERSONAL PROP | $5,000.00 | MDL 926 SETTLEMENT FUND | b8cd1379dc | |
DE L J | J L DE | PO BOX 2601 PLS VRDS PNSL CA 90274-8601 | SC08: Shares of Stocks (Rtrnd by PO) | ROCKWELL AUTOMATION INC | $6,274.44 | ROCKWELL AUTOMATION INC | 25b1f83621 |
DE L J | J L DE | PO BOX 2601 PLS VRDS PNSL CA 90274-8601 | SC08: Shares of Stocks (Rtrnd by PO) | ROCKWELL AUTOMATION INC | $2,952.68 | ROCKWELL AUTOMATION INC | 40dd63bbb9 |
DELKIC FADIL | FADIL DELKIC | 831 KIRKHAM WAY OAKLAND CA 94607 | MS17: Misc Intangible Property | $2,736.05 | METABANK | 6574744da3 | |
DELLABARCA KAREN | KAREN DELLABARCA | 177 LORIMER ST SALINAS CA 93901-2021 | 08 : Mutual/Money market funds | Multiple | $13,656.55 | PRUDENTIAL EQUITY GROUP LLC | 3d90e103c3 |
DELLABARCA SALVATORE | SALVATORE DELLABARCA | 177 LORIMER ST SALINAS CA 93901-2021 | 08 : Mutual/Money market funds | Multiple | $13,656.55 | PRUDENTIAL EQUITY GROUP LLC | 65f016f48a |
DELLACHA VICTOR | VICTOR DELLACHA | GUEMES 641,7223 GENERAL BELGRA PROVINCIA DE BU | 56 : Checking accounts, dmnd depsit | $6,645.99 | BANK OF AMERICA NT&SA BRANCH:1280-PRIVATE BNKG SVCS-SF | cd92545847 | |
DELLACHIARA RENATO | RENATO DELLACHIARA | 1178 ELGIN ST SAN LEANDRO CA 94578-2321 | SC19: Dividend Reinvestment Plan | METLIFE INC | $2,880.34 | METLIFE INC | 39eb4decca |
DELLACQUA MARIA C | MARIA C DELLACQUA | PUEYRREDON 631 1704 RAMOS MEJI BUENOS AIRES 00000- | 56 : Checking accounts, dmnd depsit | $3,407.66 | BANK OF AMERICA - CALIFORNIA-N | 8e925087cc | |
DELLA E THOMAS TRUST DATED 08/12/9 | DELLA E THOMAS TRUST DATED 08/12/9 | 20645 EYOTA RD APPLE VALLEY CA 92308-6306 | AC03: Mature CD or Save Cert | $15,156.12 | WASHINGTON MUTUAL BANK (68-0172274) | b026c552ea | |
DELLA EULALIU C | EULALIU C DELLA | PO BX 950 PORT HUENEME CA 93041- | 82 : Savings accts/crdt union shrs | $3,385.23 | BANK OF AMERICA | 8446b7d0cb | |
DELLA FRANK J | FRANK J DELLA | 450 E OLIVE AVE BURBANK CA 91501-3325 | SC12: Underlying Shares/Outstand Cer | PENNEY J C CO, INC | $7,608.81 | J.C. PENNEY COMPANY INC | 46c7b3ef8c |
DELLA GILBERT | GILBERT DELLA | 40566 FREMONT FREMONT CA 94538-0000 | 82 : Savings accts/crdt union shrs | $14,257.97 | AMERICAN SAVINGS BANK | f55f519f41 | |
DELLAHAN STELLA M | STELLA M DELLAHAN | 714 N CHURCH ST LODI CA 95240-1210 | IN04: Proceeds from Matured Policies | $4,393.78 | PRUDENTIAL INSURANCE COMPANY | c3b23c4866 | |
DELLAMAGGIORE NICHOLAS J | NICHOLAS J DELLAMAGGIORE | 14570 COLUMBET AVE SAN MARTIN CA 95046-9786 | 11 : Securities | COMERICA INC | $4,069.91 | COMERICA INCORPORATED DRP | 32e3d9300b |
DELLAMANDOLA BEATRICE | BEATRICE DELLAMANDOLA | 638 N SUTTER ST STOCKTON CA 95202 | IN03: Proceeds Due Beneficiaries | $4,543.20 | PRUDENTIAL INSURANCE COMPANY | 0dc9a04442 | |
DELLAMANNA JAMES J | JAMES J DELLAMANNA | 6 WILLIAM CT MENLO PARK CA 94025- | 12 : Securities exchanged for cash | $2,730.00 | AMERICAN NATURAL RESOURCES CO | 4a6c6c2d0d | |
DELLA MARIE V | MARIE V DELLA | 450 E OLIVE AVE BURBANK CA 91501-3325 | SC12: Underlying Shares/Outstand Cer | PENNEY J C CO, INC | $7,608.81 | J.C. PENNEY COMPANY INC | ae7d6260e6 |
DELLAMAR LUCAS | LUCAS DELLAMAR | 7 BRANDON RD PLEASANT HILL CA 94523 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 532a178dfb | |
DELLAMORE ALBERT C | ALBERT C DELLAMORE | 82567 AVENUE 48 6 INDIO CA 92201-6974 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $2,993.56 | EXXON MOBIL CORP | 9aa899fe93 |
DELLAMORE HARRY | HARRY DELLAMORE | 10666 BELL ST STANTON CA 90680-1973 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $3,958.04 | COMCAST CORPORATION | 346799a628 |
DELLAMORE LUCILLE DRIES | LUCILLE DRIES DELLAMORE | 82567 AVENUE 48 6 INDIO CA 92201-6974 | SC19: Dividend Reinvestment Plan | EXXON MOBIL CORP | $2,993.56 | EXXON MOBIL CORP | ad97eb2182 |
DELLA NICK B | NICK B DELLA | 189 N VILLA ST PORTERVILLE CA 93257-3217 | SC12: Underlying Shares/Outstand Cer | Multiple | $3,114.42 | EMC CORPORATION | b467c389dd |
DELLANO BLANCA E | BLANCA E DELLANO | 874 HOLLISTER ST SPC 20 SAN DIEGO CA 92154-1338 | AC03: Mature CD or Save Cert | $4,521.03 | BANK OF AMERICA - CALIFORNIA | a2bb94fa97 | |
DELLAPENNA CATHERINE E | CATHERINE E DELLAPENNA | 3825 MAINSAIL CIR WESTLAKE CA 91361-3820 | IN03: Proceeds Due Beneficiaries | $6,385.17 | PRUDENTIAL INSURANCE COMPANY | cedb452cc7 | |
DELLA RODEL | RODEL DELLA | 7011 MILES AVE HUNTICA CA 90255- | 11 : Securities | ANHEUSER BUSCH CO INC | $2,948.96 | ANHEUSER BUSCH %SSB | 313d65cd78 |
DELLA ROEDEL | ROEDEL DELLA | 7011 MILES AVE HUNTICA CA 90255- | 11 : Securities | ANHEUSER BUSCH CO INC | $2,948.96 | ANHEUSER BUSCH %SSB | 61b3bb31ac |
DELLAROSA ALBERT J | ALBERT J DELLAROSA | 9354 WOODMAN AVE ARLETA CA 91331-6411 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $3,585.76 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 30c39b33cd |
DELLA SANDY | SANDY DELLA | 4850 DURFEE AVE PICO RIVERA CA 90660-2466 | IN04: Proceeds from Matured Policies | $6,125.43 | PRUDENTIAL INSURANCE COMPANY | 211fbf9102 | |
DELLASANTA J B | B J DELLASANTA | 132 BROOKLAWN AVE DALY CITY CA 94015-3527 | IN01: Indiv Policy Ben or Claim Paym | $3,087.34 | METROPOLITAN LIFE INSURANCE COMPANY | 1ad00d01ad | |
DELLAS LARRY EUGENE | LARRY EUGENE DELLAS | 252 EITHER WAY BOULDER CREEK CA 95006 | SC08: Shares of Stocks (Rtrnd by PO) | VERIZON COMMUNICATIONS INC | $5,967.90 | CHARLES SCHWAB & CO. INC | 0c6f0aa018 |
DELLAS LARRY EUGENE | LARRY EUGENE DELLAS | 252 EITHER WAY BOULDER CREEK CA 95006 | SC08: Shares of Stocks (Rtrnd by PO) | PACIFIC GAS & ELECTRIC COE5%1/A | $10,023.50 | CHARLES SCHWAB & CO. INC | 53060121aa |
DELLAS LARRY EUGENE | LARRY EUGENE DELLAS | 252 EITHER WAY BOULDER CREEK CA 95006 | SC20: Credit Balances | $13,272.53 | CHARLES SCHWAB & CO. INC | eafa528c9a | |
DELLAVALLE MAURICIO P | MAURICIO P DELLAVALLE | PO BOX 4725 GARDEN GROVE CA 92842 | AC01: Checking Accounts | $14,108.54 | BANK OF AMERICA - CALIFORNIA | ce6eb683af | |
DELLAVALLE MAURICIO P | MAURICIO P DELLAVALLE | PO BOX 4725 GARDEN GROVE CA 92842-0000 | AC02: Savings Accounts | $5,536.55 | BANK OF AMERICA - CALIFORNIA | c6b3a7e23c | |
DELL BARBARA L | BARBARA L DELL | 820 S SLOAN AVE COMPTON CA 90221-3940 | SC12: Underlying Shares/Outstand Cer | KIRBY CORPORATION | $12,985.80 | KIRBY CORPORATION | 0713545a9d |
DELL BARBARA L | BARBARA L DELL | 820 S SLOAN AVE COMPTON CA 90221-3940 | SC12: Underlying Shares/Outstand Cer | KIRBY CORPORATION | $12,985.80 | KIRBY CORPORATION | 420f874117 |
DELL COMPUTADORES | COMPUTADORES DELL | AV EMANCIPACAO 5000 PARQUE DOS PINHEIROS HORTOLANDIA | MS09: Credit Balance- Accts Rec | $37,269.50 | FUJITSU COMPUTER PRODUCTS OF AMERICA INC | 8ec2cc685a | |
DELL COMPUTER USHQ | COMPUTER USHQ DELL | 4683 CHABOT DR PLEASANTON CA 94588 | MS16: Misc Outstanding Checks | $8,004.00 | MICROSOFT CORPORATION | c8b306037f | |
DELL COMPUTER USHQ | COMPUTER USHQ DELL | 4683 CHABOT DR PLEASANTON CA 94588 | MS16: Misc Outstanding Checks | $8,004.00 | MICROSOFT CORPORATION | 57d4697efa | |
DELLEFAVE ANTHONY | ANTHONY DELLEFAVE | 76 : Other | $12,892.50 | EQUITABLE | 6e6c5247f6 | ||
DELL ELVIRA A | ELVIRA A DELL | 1042 FREDERICK ST VENICE CA 90291-3515 | IN04: Proceeds from Matured Policies | $2,940.99 | METROPOLITAN LIFE INSURANCE COMPANY | 175b656224 | |
DELLENBAUGH FERN E | FERN E DELLENBAUGH | 2321 AUSEON OAKLAND CA 94601- | 74 : Matured/terminated policies | $3,633.09 | PRUDENTIAL INSURANCE COMPANY | 7d829cec26 | |
DELLENBAUGH FRANKLIN H | FRANKLIN H DELLENBAUGH | 2321 AUSEON OAKLAND CA 94601- | 74 : Matured/terminated policies | $3,633.09 | PRUDENTIAL INSURANCE COMPANY | 33be56eb21 | |
DELL ENTERPRISES | ENTERPRISES DELL | 1500 DELL AVE CAMPBELL CA 95008- | 85 : Vendor payments | $17,366.40 | LUCENT TECHNOLOGIES, INC | fde21c3492 | |
DELLER KATHARINA | KATHARINA DELLER | 3023 SPRUCE WAY W SACRAMENTO CA 95691-5145 | MS14: Pension and Profit Sharing | $3,869.03 | HSBC BANK USA | 704f8033b5 | |
DELLER KATHARINA | KATHARINA DELLER | 3023 SPRUCE WAY W SACRAMENTO CA 95691-5145 | MS14: Pension and Profit Sharing | $6,543.54 | HSBC BANK USA | fa797e6397 | |
DELLER KATHARINA | KATHARINA DELLER | 3023 SPRUCE WAY W SACRAMENTO CA 95694-5145 | MS14: Pension and Profit Sharing | $3,055.41 | HSBC BANK USA | 766835ea8c | |
DELLER KATHERINA | KATHERINA DELLER | 413 10TH ST W SACRAMENTO CA 95691 | AC02: Savings Accounts | $25,494.82 | HSBC BANK USA | 7233aa561b | |
DELLERSON MINNIE | MINNIE DELLERSON | 1787 COCHRAN ST APT A SIMI VALLEY CA 93065-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,500.66 | METLIFE INC | 64bfc177fb |
DELLEY BARBARA A | BARBARA A DELLEY | 0 | CK01: Cashier's Checks | $9,064.04 | WELLS FARGO BANK NA | 1292ba5813 | |
DELL FURANO TR | DELL FURANO TR | 1424 ORIOLE DR LOS ANGELES CA 90069-1121 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,196.84 | PRUDENTIAL FINANCIAL INC | 448991344d |
DELL GRACE R | GRACE R DELL | 1582 SAN PABLO AVE SEASIDE CA 93955 | IN03: Proceeds Due Beneficiaries | $10,040.60 | AMERICAN NATIONAL INSURANCE COMPANY | b38e0fcd2b | |
DELL I | I DELL | 3490 STEVENS CREEK BLVD SAN JOSE CA 95117- | 82 : Savings accts/crdt union shrs | $2,572.30 | FIRST NATIONWIDE BANK | 2fa4c03cf1 | |
DELL INC GLOBAL HEADQUARTERS | DELL INC GLOBAL HEADQUARTERS | 9400 JERONIMO RD IRVINE CA 92618 | MS08: Accounts Payable | $7,500.00 | MICROSOFT CORPORATION | 64f5feaece | |
DELLINGER PATRICIA R | PATRICIA R DELLINGER | 471 PARKER DRIVE FOLSOM CA 95630-7957 | SC16: Mutual Funds | INVESCO DIVERSIFIED DIVIDEND FD A | $16,079.86 | MORGAN STANLEY GRA | 4f8a57d96d |
DELLINGER SHIRLEY | SHIRLEY DELLINGER | P O BOX 1361 THOUSAND OAKS CA 91358-0361 | 56 : Checking accounts, dmnd depsit | $2,997.91 | WELLS FARGO BANK, N.A. | ea2125461f | |
DELLINGHAM MICHAEL | MICHAEL DELLINGHAM | C/O SOAR ORTHOPEDICS 2884 SAND HILL ROAD SUITE 84 MENLO PARK CA 94025- | 11 : Securities | LANDEC CORP | $4,036.98 | LANDEC CORPORATION | 6725a5860d |
DELLIPLAINE TRUCKING | TRUCKING DELLIPLAINE | 12891 NELSON STREET GARDEN GRO CA 92640- | 79 : Refunds | $3,080.76 | STATE COMPENSATION INSURANCE FUND | c85610aa68 | |
DELLIS DAVID | DAVID DELLIS | 3543 HOLBORO DR LOS ANGELES CA 90027-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $7,018.90 | METLIFE INC | 3526445d82 |
DELLIS DAVID C | DAVID C DELLIS | 3543 HOLBORO DR LOS ANGELES CA 90027-1429 | SC08: Shares of Stocks (Rtrnd by PO) | AXA-ADR | $2,555.05 | AXA | da49bc8a78 |
DELLI/VENNERI ALBERT A | ALBERT A DELLI/VENNERI | 3042 W GLEN HOLLY DR ANAHEIM CA 92804-3813 | SC16: Mutual Funds | AMERICAN CENT PRIME MMKT | $12,831.14 | PRIME MONEY MARKET | 7ea3b4285d |
DELLI-VENNERI FAMILY TRUST | DELLI-VENNERI FAMILY TRUST | 3042 W GLEN HOLLY DR ANAHEIM CA 92804-3813 | SC19: Dividend Reinvestment Plan | PROCTER & GAMBLE CO | $37,096.29 | PROCTER & GAMBLE COMPANY | 00eacb9e6a |
DELLI VENNERI JOAN P | DELLI VENNERI JOAN P | 3042 W GLEN HOLLY DR ANAHEIM CA 92804-3813 | SC16: Mutual Funds | FRANKLIN MUTUAL SHARES FD Z | $20,442.39 | FRANKLIN TEMPLETON INVESTOR SERVICES LLC | dd48155d7e |
DELLI-VENNERI JOAN P | JOAN P DELLI-VENNERI | 3042 W GLEN HOLLY DR ANAHEIM CA 92804-3813 | IR02: IRA - Mutual Funds | AMERICAN CENT SELECT FD INV | $19,892.15 | SELECT | a92c6e6ea9 |
DELLI/VENNERI JOAN P | JOAN P DELLI/VENNERI | 3042 W GLEN HOLLY DR ANAHEIM CA 92804-3813 | SC16: Mutual Funds | AMERICAN CENT PRIME MMKT | $12,831.14 | PRIME MONEY MARKET | 470f8bb6be |
DELL JAMES H | JAMES H DELL | 7720 SHADYSPRING DR BURBANK CA 91504-1037 | 62 : Death benefits | $5,043.29 | PRUDENTIAL INSURANCE COMPANY | de483a90b6 | |
DELL JESSICA | JESSICA DELL | 440 S. ELM ST. APT. 54 ARROYO GRANDE CA 93420 | SC16: Mutual Funds | Multiple | $7,170.52 | CHARLES SCHWAB & CO. INC | ce8190513a |
DELL MARJORIE L | MARJORIE L DELL | 1950 WELLINGTON RD LOS ANGELES CA 90016-1823 | SC12: Underlying Shares/Outstand Cer | KIRBY CORPORATION | $12,985.80 | KIRBY CORPORATION | 86396d0e70 |
DELL MARJORIE L | MARJORIE L DELL | 1950 WELLINGTON RD LOS ANGELES CA 90016-1823 | SC12: Underlying Shares/Outstand Cer | KIRBY CORPORATION | $12,985.80 | KIRBY CORPORATION | 789e9dc921 |
DELL MICHAEL J | MICHAEL J DELL | 1751 WARBURTON AVE. #7 SANTA CLARA CA 95050 | SC08: Shares of Stocks (Rtrnd by PO) | CADENCE DESIGN SYSTEMS INC | $36,057.05 | CHARLES SCHWAB & CO. INC. | 6892a29df6 |
DELL MICHAEL J | MICHAEL J DELL | 1751 WARBURTON AVE SANTA CLARA CA 95050-4153 | SC13: Funds for Liquidation | $5,489.00 | MENTOR GRAPHICS CORP | 86b4deabdf | |
DELL MYRA | MYRA DELL | 16409 TUDOR DRIVE ENCINO CA 91436 | IN07: Other Amounts Due Under Policy | $15,834.78 | MERCURY CASUALTY COMPANY | 6897fcecae | |
DELL MYRA | MYRA DELL | 16409 TUDOR DR ENCINO CA 91436-4161 | SC13: Funds for Liquidation | $8,250.00 | DENALI HOLDING INC | 63adae2f1e | |
DELL MYRA | MYRA DELL | 16409 TUDOR DR ENCINO CA 91436-0000 | SC08: Shares of Stocks (Rtrnd by PO) | CITIGROUP INC | $6,162.54 | CITIGROUP INC | 0bb4e87a74 |
DELLOLIO ASSUNTINA | ASSUNTINA DELLOLIO | 258 TEMPLETON AVE DALY CITY CA 94014-1250 | SC12: Underlying Shares/Outstand Cer | Multiple | $2,693.15 | METLIFE INC | 201433077b |
DELL ORTO MARIA TERESA | DELL ORTO MARIA TERESA | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | PROCTER & GAMBLE CO | $116,058.91 | CHARLES SCHWAB & CO. INC | f491fc9b03 |
DELL ORTO MARIA TERESA | DELL ORTO MARIA TERESA | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | EXPRESS SCRIPTS HOLDING CO | $17,422.00 | CHARLES SCHWAB & CO. INC | d016ca0de2 |
DELL ORTO MARIA TERESA | DELL ORTO MARIA TERESA | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | COCA COLA COMPANY | $305,220.04 | CHARLES SCHWAB & CO. INC | 6df9a5b561 |
DELL ORTO MARIA TERESA | DELL ORTO MARIA TERESA | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | EXXON MOBIL CORP | $191,165.37 | CHARLES SCHWAB & CO. INC | bd5cca82cd |
DELL ORTO MARIA TERESA | DELL ORTO MARIA TERESA | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MERCK & COMPANY | $100,493.62 | CHARLES SCHWAB & CO. INC | a930d56a5d |
DELL ORTO MARIA TERESA | DELL ORTO MARIA TERESA | PO BOX 53477 GORLERO ST. PUNTA DEL ESTE CA 0 | SC20: Credit Balances | $7,406.15 | CHARLES SCHWAB & CO. INC | dc9d604865 | |
DELLORTO MARIA TERESA | MARIA TERESA DELLORTO | POBOX53477 GORLEROST. PUNTADELESTE CA 0 | SC20: Credit Balances | $6,562.70 | CHARLES SCHWAB & CO. INC | c5e97a2955 | |
DELLOW A | A DELLOW | 9851 BOLSA AVE SPC 87 WESTMINSTER CA 92683-6652 | IN04: Proceeds from Matured Policies | $3,867.29 | PRUDENTIAL INSURANCE COMPANY | 9abf7e8a05 | |
DELLOW EDWIN K | EDWIN K DELLOW | 6713 HINDS AV N HOLLYWOOD CA 91606-1610 | 63 : Endowments | $2,721.07 | PRUDENTIAL INSURANCE COMPANY | 7ae95ee8a9 | |
DELLOW ETHYL M | ETHYL M DELLOW | 6713 HINDS AV N HOLLYWOOD CA 91606-1610 | 63 : Endowments | $2,721.07 | PRUDENTIAL INSURANCE COMPANY | 14d505473b | |
DELLOW FELICISIMA ABAB ESTATE OF | DELLOW FELICISIMA ABAB ESTATE OF | 27835 CORONADO WAY HAYWARD CA 94545-4623 | IN04: Proceeds from Matured Policies | $3,884.74 | FORETHOUGHT LIFE INSURANCE COMPANY | fc671b6d65 | |
DELLOYD FRANCISCA L | FRANCISCA L DELLOYD | 3704 FERNDALE AVE SN BERNRDNO CA 92404 | IN01: Indiv Policy Ben or Claim Paym | $2,856.00 | ALLIANZ LIFE INSURANCE COMPANY | cfe7567896 | |
DELL RICHARD S | RICHARD S DELL | PO BOX 5651 OXNARD CA 93031-0000 | 12 : Securities exchanged for cash | $3,043.08 | PRUDENTIAL FINANCIAL DEMUTE KBA (CA) | 341c20c418 | |
DELL SARAH A | SARAH A DELL | 7720 SHADYSPRING DR BURBANK CA 91504-1037 | 62 : Death benefits | $5,043.29 | PRUDENTIAL INSURANCE COMPANY | 36d0fee506 | |
DELL SERVICE SALES | DELL SERVICE SALES | PO BOX 22130 OAKLAND CA 94623 | MS08: Accounts Payable | $4,315.83 | WEIS MARKETS INC | 5cc1474cff | |
DELL SERVICE SALES | DELL SERVICE SALES | PO BOX 22130 OAKLAND CA 94623 | MS16: Misc Outstanding Checks | $4,001.79 | ONLIFE HEALTH INC | dd46e7fe20 | |
DELL SERVICE SALES DELL SERVICE SALES | DELL SERVICE SALES DELL SERVICE SALES | OAKLAND CA | MS08: Accounts Payable | $17,677.67 | SPECTRUM BRANDS | 71e6c25917 | |
DELL SOFTWARE INC | DELL SOFTWARE INC | 5 POLARIS WAY C O JAMIE BERGER ALISO VIEJO CA 92656 | MS09: Credit Balance- Accts Rec | $4,425.60 | GOOGLE LLC & AFFILIATES | 3926983884 | |
DELL WORLD TRADE | WORLD TRADE DELL | 29011 COMMERCE CENTER DR VALENCIA CA 91355 | MS16: Misc Outstanding Checks | $3,826.44 | MICROSOFT CORPORATION | 65a09277fe | |
DEL MACHADO MARIA | MACHADO MARIA DEL | 5391 W SHERWOOD CT ATWATER CA 95301 | AC02: Savings Accounts | $10,669.52 | WESTAMERICA BANK | 59a73e564b | |
DELMAESTRO GLADYS | GLADYS DELMAESTRO | 551 N JEFFERSON ST CLOVERDALE CA 95425-3228 | IN01: Indiv Policy Ben or Claim Paym | $2,707.27 | METROPOLITAN LIFE INSURANCE COMPANY | 9b609a0720 | |
DELMAGE KENNETH | KENNETH DELMAGE | 265 RIVERDALE AVE VACAVILLE CA 95687 | IN01: Indiv Policy Ben or Claim Paym | $2,599.43 | AMERICAN MODERN HOME INS CO | d49d5ea853 | |
DELMAGE VIRGINIA A | VIRGINIA A DELMAGE | 265 RIVERDALE AVE VACAVILLE CA 95687-6420 | 11 : Securities | Multiple | $7,196.96 | VODAFONE AIRTOUCH PLC | 4193277f10 |
DELMAGE VIRGINIA A | VIRGINIA A DELMAGE | 265 RIVERDALE AVE VACAVILLE CA 95687 | IN01: Indiv Policy Ben or Claim Paym | $2,599.43 | AMERICAN MODERN HOME INS CO | 1b1a33fea2 | |
DELMA LAMANDO | LAMANDO DELMA | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $3,000.00 | JPMORGAN CHASE BANK NA (908802) | 28d6330c88 | |
DELMAN ALEXANDER J | ALEXANDER J DELMAN | 6385 HOLLYWOOD BLDV LOS ANGELES CA 90028 | SC08: Shares of Stocks (Rtrnd by PO) | DREYFUS FUND INC | $5,312.36 | DREYFUS CORPORATION AUDIT | cd1ed4cbdd |
DEL MANUFACTURING COMPANY | DEL MANUFACTURING COMPANY | 950 RICHMOND AVE. OXNARD CA 93030- | 60 : Court settlements | $3,159.36 | FIREMAN'S FUND INSURANCE COMPA | f4c2b1ed88 | |
DELMAR ALEXANDER | ALEXANDER DELMAR | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $4,876.04 | BANK OF AMERICA - CALIFORNIA | 537452d77f | |
DELMAR BARBARA A | BARBARA A DELMAR | 968 MONTE ROSA DRIVE MENLO PARK CA 94025-0000 | CK11: Pension Checks | $3,982.36 | FIDELITY INVESTMENTS | c037054b55 | |
DELMAR BURK ROSE DAVENPORT | DELMAR BURK ROSE DAVENPORT | 4400 NEW JERSEY SAN DIEGO CA 92116- | 74 : Matured/terminated policies | $4,908.98 | PRUDENTIAL INSURANCE COMPANY | b84950f88d | |
DELMAR CHESTER | CHESTER DELMAR | 141 NORTH CATALINA #1 LOS ANGELES CA 90000- | 62 : Death benefits | $5,118.67 | PRUDENTIAL INSURANCE COMPANY | 0d7bcd823f | |
DEL MAR C/O R.H. NEWTIERRA | DEL MAR C/O R.H. NEWTIERRA | P. O. BOX 119 PISMO BEACH CA 93449- | 79 : Refunds | $3,777.54 | SOUTHERN CALIFORNIA GAS COMPANY | ed1c3f2b99 | |
DELMAR ELIZABETH S | ELIZABETH S DELMAR | PO BOX 1131 PEBBLE BEACH CA 93953-1131 | AC01: Checking Accounts | $3,262.27 | CITIBANK NA | 918094be85 | |
DELMAR FINANCIAL | DELMAR FINANCIAL | PO BOX 57046 IRVINE CA 92619-7046 | IN01: Indiv Policy Ben or Claim Paym | $8,714.38 | ALLSTATE INDEMNITY COMPANY | 9fc563e6f2 | |
DELMAR MARTHA | MARTHA DELMAR | 141 NORTH CATALINA #1 LOS ANGELES CA 90000- | 62 : Death benefits | $5,118.67 | PRUDENTIAL INSURANCE COMPANY | 226abb93f0 | |
DEL MAR MASTER FUND LTD | DEL MAR MASTER FUND LTD | ATTN MATT ROTHFLEISCH 711 FIFTH AVENUE CA 0 | SC20: Credit Balances | $5,000.00 | J P MORGAN | 7169d304e3 | |
DEL MAR MECHANICAL INC | DEL MAR MECHANICAL INC | 1585 HARMONY CIRCLE ANAHEIM CA 92807- | 12 : Securities exchanged for cash | $2,976.00 | GENERAL TEXTILES CORP. | cd616fb28e | |
DEL MAR MECHANICAL INC | DEL MAR MECHANICAL INC | 10231 C TRADEMARK STREET RANCH CUCAMONGA CA 91730 | MS08: Accounts Payable | $6,679.98 | REXEL INC. | 7b8b1e1289 | |
DEL MAR MIA | MAR MIA DEL | 680 MORSE AVENUE APT 3 SUNNYVALE CA 94086 | IN01: Indiv Policy Ben or Claim Paym | $2,803.30 | CLARENDON NATIONAL INSURANCE | 6b6718f21f | |
DELMAR MOTOR CARS | MOTOR CARS DELMAR | ?? 0 | CK01: Cashier's Checks | $12,746.80 | SAN DIEGO COUNTY CREDIT UNION | ff4cd7b698 | |
DEL MAR PARTNERS | DEL MAR PARTNERS | 215 S HWY 101 STE 117 SOLANA BEACH CA 92075 | AC01: Checking Accounts | $3,273.79 | BANK OF AMERICA - CALIFORNIA-SOUTH | 67150ed3e4 | |
DELMAR PEDERSEN MARJORIE | PEDERSEN MARJORIE DELMAR | 2313 LANSING WAY SACRAMENTO CA 95825-0000 | SC01: Dividends | $2,798.64 | BOSTON FINANCIAL TAX CREDIT FUND PLUS | acd1882d40 | |
DELMAR SERVICES | SERVICES DELMAR | 3333 E SPRING STREET LONG BEACH CA 90806 | MS08: Accounts Payable | $6,165.82 | ADP LLC | a994adc894 | |
DEL MAR SURGERY CENTER IN | DEL MAR SURGERY CENTER IN | 11515 EL CAMINO REAL #110 SAN DIEGO CA 92130-4307 | IN02: Group Policy Benefits or Claim | $4,676.87 | WELLPOINT INC. | b22598b77c | |
DELMARVA OPERATING SVCS CO | DELMARVA OPERATING SVCS CO | ATTN TRICIA GOULAS 3215 47TH AVE SACRAMENTO CA 95824-2447 | 11 : Securities | STANCORP FINANCIAL GROUP INC | $4,038.32 | STANCORP FINANCIAL GROUP INC COMMON | ae7e2896b9 |
DEL MAR VILLAGE ASSOCIATION | DEL MAR VILLAGE ASSOCIATION | P O BOX 592 DEL MAR CA 92014 | MS17: Misc Intangible Property | $3,192.57 | PAYPAL | b50a8b5e40 | |
DELMAS CARROL LEROY | CARROL LEROY DELMAS | 2235 5TH ST ATWATER CA 95301-3305 | SC16: Mutual Funds | NUVEEN CA MUNI BD FD I | $32,616.03 | NUVEEN CALIFORNIA MUNI BOND I | 0cc33d027d |
DELMAS CHRISTIANE D | CHRISTIANE D DELMAS | 2736 ARNOLDSON AVE SAN DIEGO CA 92122-211 | AC01: Checking Accounts | $4,801.95 | FDIC-10015-WAMU | 8205289a14 | |
DELMAS C RAYLENE | RAYLENE C DELMAS | 1629 SILVERADO TRAIL A NAPA CA 94559 | IN03: Proceeds Due Beneficiaries | $100,579.77 | AMERICAN GENERAL LIFE INSURANCE COMPANY | f6feb3b0ae | |
DELMAS GERARD P | GERARD P DELMAS | PINOLE CA 94564-0566 | 56 : Checking accounts, dmnd depsit | $3,506.06 | WASHINGTON MUTUAL BANK, FA | b8d8ef3e1c | |
DELMAS JACQUES E | JACQUES E DELMAS | 30464 E CARTER RD FARMINGTON CA 95230 | IN05: Premium Refund | $2,871.33 | STATE COMP INSURANCE FUND | b89d279f7d | |
DELMAS MARCELLE Y | MARCELLE Y DELMAS | 411 GAY RD APTOS CA 95003-5219 | SC12: Underlying Shares/Outstand Cer | FMC CORPORATION | $2,910.09 | FMC CORP | 2d6add5fc0 |
DELMAS RAYLENE | RAYLENE DELMAS | 203 ASHLAR DR NAPA CA 94558 | IN03: Proceeds Due Beneficiaries | $71,083.28 | GENWORTH LIFE INSURANCE CO | b343711d35 | |
DEL MAS TRUSTEE DOROTHY E | DEL MAS TRUSTEE DOROTHY E | 18 PLAZA WAY CHICO CA 95926--122 | AC02: Savings Accounts | $5,705.09 | PACIFIC SERVICE CREDIT UNION | b44e99450d | |
DEL MAS TRUSTEE MARCEL J | DEL MAS TRUSTEE MARCEL J | 200 BETSY PL NAPA CA 94558-1661 | AC02: Savings Accounts | $5,705.09 | PACIFIC SERVICE CREDIT UNION | 489338e43e | |
DELMAZO ROBERTO | ROBERTO DELMAZO | SARGENT INDUSTRIES 3010 N SAN FERNANDO BLVD BURBANK CA 91504 | IN04: Proceeds from Matured Policies | $4,725.00 | CONTINENTAL ASSURANCE COMPANY | c8d8b12114 | |
DELMEGE LOLA | LOLA DELMEGE | 925 BEATRICE AVE STOCKTON CA 95205-4235 | IN03: Proceeds Due Beneficiaries | $3,058.49 | METROPOLITAN LIFE INSURANCE COMPANY | 35ff513163 | |
DELMEGE LOUISE J | LOUISE J DELMEGE | 925 BEATRICE AVE STOCKTON CA 95205-4235 | IN03: Proceeds Due Beneficiaries | $3,058.49 | METROPOLITAN LIFE INSURANCE COMPANY | 85371de89c | |
DELMER BURK AND ROSE DAVENPORT | DELMER BURK AND ROSE DAVENPORT | 4400 NEW JERSEY SAN DIEGO CA 92100- | 74 : Matured/terminated policies | $4,538.29 | PRUDENTIAL INSURANCE COMPANY | 0d78078d08 | |
DEL MESA LIQUOR | MESA LIQUOR DEL | 341 W BROADWAY SUITE 340 SAN DIEGO CA 92101- | 76 : Other | $2,875.00 | INSURANCE COMPANY OF NORTH AME | fb6eabff8e | |
DELMONACO RUGELLO | RUGELLO DELMONACO | P O BOX 1231 BAKERSFIELD CA 93302- | 82 : Savings accts/crdt union shrs | $10,614.83 | SANTA BARBARA FEDERAL SAVINGS AND LOAN ASSOCIATION | b156739a1e | |
DELMONICO KIM M | KIM M DELMONICO | PMB 1631686 W KAHELLA AVE ANAHEIM CA 92802- | 78 : Pensions, retirement funds | $2,748.99 | ICMA RETIREMENT CORPORATION | cb3d458e48 | |
DELMONICO MICHAEL H | MICHAEL H DELMONICO | 3800 BRADFORD ST SPC 9 LA VERNE CA 91750-3140 | 11 : Securities | METLIFE INC | $3,829.92 | METLIFE INC COMMON (CA) | b05cfa69ef |
DELMONICOS | DELMONICOS | 133 N LA CIENEGA BLVD BEVERLY HILL CA 90211- | 56 : Checking accounts, dmnd depsit | $2,514.67 | BANK OF AMERICA - CALIFORNIA-SOUTH | eefd7b0ae1 | |
DEL MONTE CORP | DEL MONTE CORP | PO BOX 193575 SAN FRANCISCO CA 94119- | 85 : Vendor payments | $5,309.31 | TRAVELERS CASUALTY AND SURETY | 26a22fdca3 | |
DEL MONTE CORPORATIO | MONTE CORPORATIO DEL | P O BOX 193575 SAN FRANCISCO CA 94119-0000 | 76 : Other | $3,316.00 | AETNA LIFE INSURANCE COMPANY | 955bb06efa | |
DEL MONTE CORPORATION | DEL MONTE CORPORATION | ONE MARKET AT THE LANDMARK PO BOX 193575 SAN FRANCISCO CA 94119 | IN05: Premium Refund | $4,539.06 | LIBERTY MUTUAL GROUP INC | 8aa35ae4b6 | |
DEL MONTE CORPORATION | DEL MONTE CORPORATION | 205 NORTH WIGET LANE WALNUT CREEK CA 94598 | MS16: Misc Outstanding Checks | $194,628.75 | NORTHERN TRUST CO | 5367b49014 | |
DEL MONTE CREDIT MANAGER | DEL MONTE CREDIT MANAGER | PO BOX 193575 SAN FRANCISCO CA 94119-3575 | SC08: Shares of Stocks (Rtrnd by PO) | STEEL PARTNERS HLDGS LP | $3,746.01 | STEEL PARTNERS HOLDINGS LP | beb0d8e4e0 |
DEL MONTE FOODS | MONTE FOODS DEL | C/O JON GRAVES 18330 RINALDI PL NORTHRIDGE CA 91326 | MS11: Refunds Due | $3,400.12 | AMERICAN EXPRESS COMPANY | a6831e7aaa | |
DEL MONTE FOODS | MONTE FOODS DEL | PO BOX 30190 STOCKTON CA 95213 | MS08: Accounts Payable | $2,671.56 | ADT SECURITY SERVICES INC | bc579c35a0 | |
DEL MONTE FOODS | MONTE FOODS DEL | 18330 RINALDI PL NORTHRIDGE CA 91326 | MS11: Refunds Due | $6,676.29 | AMERICAN EXPRESS COMPANY | d05ae261cb | |
DELMONTE GRACIELA S | GRACIELA S DELMONTE | 3601 CEDAR AVE LYNWOOD CA 90262- | 56 : Checking accounts, dmnd depsit | $22,982.38 | BANK OF AMERICA - CALIFORNIA-S | 75ff5ed42b | |
DELMONTE LUIS E | LUIS E DELMONTE | P O BOX 95 GROVER BEACH CA 93433-0000 | 82 : Savings accts/crdt union shrs | $2,858.15 | MID-STATE BANK | 4442f19dcd | |
DEL MONTE LYDIA | MONTE LYDIA DEL | 250 MANZANITA AVE SANTA CLARA CA 95051-6825 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $14,765.58 | BANK OF AMERICA | 98459519d4 |
DEL MONTE LYDIA | MONTE LYDIA DEL | 250 MANZANITA AVE SANTA CLARA CA 95051-6825 | SC01: Dividends | $14,350.39 | BANK OF AMERICA | eff9d51756 | |
DELMONTE LYDIA | LYDIA DELMONTE | 250 MANZANITA AVE SANTA CLARA CA 95051-6825 | SC01: Dividends | $2,939.92 | BANK OF AMERICA CORP | 140d62922c | |
DEL MONTE MEAT CO | DEL MONTE MEAT CO | 948 ARDEN WAY SACRAMENTO CA 95815 | IN01: Indiv Policy Ben or Claim Paym | $3,390.94 | TOPA INSURANCE COMPANY | dae98e36e1 | |
DEL MONTE PARTNERS | DEL MONTE PARTNERS | 1265 MONTECITO AVE STE 113 MOUNTAIN VIEW CA 94043-4581 | AC01: Checking Accounts | $7,824.62 | WELLS FARGO BANK NA APECS 1 | ab85ca7136 | |
DELMORAL ROBERT G | ROBERT G DELMORAL | C/O WARREN E COLBERT 100 MANOR DR SOUTH SAN FRANC CA 94080-5730 | 11 : Securities | METLIFE INC | $6,515.14 | METLIFE INC COMMON (CA) | f024ce7c76 |
DELMORE BRUCE | BRUCE DELMORE | 470 QUAIL RIDGE RD SCOTTS VALLEY CA 95066-4823 | SC13: Funds for Liquidation | $7,051.20 | ORBOTECH LTD | bef8240f3a | |
DELMORE BRUCE P | BRUCE P DELMORE | 470 QUAIL RIDGE SCOTTS VALLEY CA 95066 | TR04: Escrow Accounts | $10,568.21 | BANK OF AMERICA - NORTH CAROLINA | adcb1eff5e | |
DELMORE THOMAS JEFFRY | THOMAS JEFFRY DELMORE | 29245 S LAKESHORE DR AGOURA HILLS CA 91301-2875 | SC16: Mutual Funds | T ROWE PRICE TX FR HI YIELD | $4,740.83 | T. ROWE PRICE SERVICES INC. | 1899d2cd4e |
DEL MUNDO LOLITA S | DEL MUNDO LOLITA S | 236 LA BREA ST SALINAS CA 93906-8345 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $23,525.99 | CISCO SYSTEMS | 587b2e83e9 |
DELMUNDO LYDIA M | LYDIA M DELMUNDO | 246 N CARONDELET ST APT 2 LOS ANGELES CA 90026-0000 | AC02: Savings Accounts | $15,766.40 | BANK OF AMERICA - CALIFORNIA | 039e05ddf7 | |
DEL MUNDO REYNALDO B | DEL MUNDO REYNALDO B | 236 LA BREA ST SALINAS CA 93906-8345 | SC12: Underlying Shares/Outstand Cer | CISCO SYSTEMS INC | $23,525.99 | CISCO SYSTEMS | 8163b8a6d2 |
DELMURO CONSUELO CASTILLO | CONSUELO CASTILLO DELMURO | 13788 GEMINI ST VICTORVILLE CA 92392-9077 | SC16: Mutual Funds | AMERICAN CENT CAPITAL PRESERVATION | $10,937.55 | CAPITAL PRESERVATION | aa8e6df860 |
DELMUTOLO HELEN | HELEN DELMUTOLO | 3211 BRACCIANO COURT SAN JOSE CA 95135-1402 | SC20: Credit Balances | $5,221.26 | FIRST CLEARING LLC. | e8a3e22e3d | |
DELMUTOLO HELEN | HELEN DELMUTOLO | 3211 BRACCIANO COURT SAN JOSE CA 95135 | SC16: Mutual Funds | BLCKRCK SML CAP GR EQ A | $5,173.62 | FIRST CLEARING LLC. | 268f26b63b |
DEL NERO THOMAS | NERO THOMAS DEL | 12905 ARAPAHO RD ETIWANDA CA 91739-1709 | SC12: Underlying Shares/Outstand Cer | BOEING COMPANY | $21,773.42 | BOEING COMPANY THE | 9d2707ed2e |
DELNESSAHOU WONDWOSSEN T | WONDWOSSEN T DELNESSAHOU | 4400 KELLER AVE 300 OAKLAND CA 94605 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 94c3f810aa | |
DEL NORTE AUTO SALES | DEL NORTE AUTO SALES | 902 S ESCONDIDO BLVD ESCONDIDO CA 92025 | MS08: Accounts Payable | $3,000.00 | AMERICAN EXPRESS COMPANY | 5d5bfbdf95 | |
DEL NORTE CLINICS INC | DEL NORTE CLINICS INC | 521 LOREL WAY YUBA CITY CA 95991-1913 | IN02: Group Policy Benefits or Claim | $8,552.70 | AETNA HEALTH MANAGEMENT LLC | 1c0332bb9d | |
DELOACH MARY J | MARY J DELOACH | 10360 S SANTA GERTRUDES WHITTIER CA 90603-2563 | 11 : Securities | Multiple | $3,691.59 | GTE CORPORATION | 285a10dbbd |
DELOCHE FRANCES | FRANCES DELOCHE | CK04 - TREASURER'S CHECKS | $8,891.87 | CLARK COUNTY NEVADA COMPTROLLER'S OFFICE | 3c1b839c07 | ||
DELOEON MELANIE | MELANIE DELOEON | 144 N ROSE BLOSSOM LN ANAHEIM CA 92807 | IN03: Proceeds Due Beneficiaries | $52,873.84 | BRIGHTHOUSE LIFE INSURANCE COMPANY | 28efc04b59 | |
DE LOERA A | LOERA A DE | 6338 MIDDLETON ST HUNTINGTON PARK CA 90255 | MS14: Pension and Profit Sharing | $3,125.49 | U.S. BANK - PARS | 8e09714440 | |
DELOERA IRMA I | IRMA I DELOERA | 460 EAST F ST COLTON CA 92324-3031 | AC07: Unidentified Deposit | $4,488.00 | CCA CITIBANK NA | effa9029dc | |
DE LOERA MARIA | MARIA DE LOERA | P O BOX191029 SAN DIEGO CA 92159 | MS16: Misc Outstanding Checks | $2,936.80 | PUBLIC STORAGE | d4ac6b1d69 | |
DELOIS & WALTER CRAWFORD TRUST | DELOIS & WALTER CRAWFORD TRUST | 7373 W CRAWFORD ST WINTON CA 95388-9320 | SC12: Underlying Shares/Outstand Cer | VARIAN SEMICONDUCTOR EQUIP | $5,670.00 | VARIAN SEMICONDUCTOR EQUIPMENT ASSOC INC | a4b8c66814 |
DELOITTE | DELOITTE | 17753 GAZANIA DR WILLIAM J DEUS CHINO HILLS CA 91709 | MS09: Credit Balance- Accts Rec | $7,805.17 | AMERICAN EXPRESS COMPANY | 6443966bc8 | |
DELOITTE | DELOITTE | 110 MANOR DR PRIYA KUMAR S SAN FRANCISCO CA 94080 | MS09: Credit Balance- Accts Rec | $6,106.63 | AMERICAN EXPRESS COMPANY | 1d2afcfd80 | |
DELOITTE | DELOITTE | 28901 CANWOOD ST SATEESH KUMAR V AGOURA HILLS CA 91301 | MS09: Credit Balance- Accts Rec | $2,788.10 | AMERICAN EXPRESS COMPANY | 2aafeb0e05 | |
DELOITTE | DELOITTE | 50 FREMONT STE 3100 LINDA P KUO SAN FRANCISCO CA 94105 | MS09: Credit Balance- Accts Rec | $3,195.77 | AMERICAN EXPRESS COMPANY | 45539e5b5f | |
DELOITTE | DELOITTE | 656 N ST MIKAYEL A BERHANE SACRAMENTO CA 95814 | MS09: Credit Balance- Accts Rec | $3,918.89 | AMERICAN EXPRESS COMPANY | 90ce0342e7 | |
DELOITTE | DELOITTE | 3775 FLORA VISTA AVE NO 950 AMBIKA JHA SANTA CLARA CA 95051 | MS09: Credit Balance- Accts Rec | $3,224.28 | AMERICAN EXPRESS COMPANY | f569b3b73c | |
DELOITTEVANGUARD | DELOITTEVANGUARD | FBO CATHERINE COUGHLIN PO BOX 1986 MONTEREY CA 93942 | CK11: Pension Checks | $5,397.60 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | e564872ec1 | |
DELO KEVIN | KEVIN DELO | 383 SARA AVENUE SUNNYVALE CA 94086-0000 | TR04: Escrow Accounts | $6,077.77 | CITIMORTGAGE INC. | 3781248da4 | |
DELOLLIS MARY E | MARY E DELOLLIS | 5923 ROSEMEAD BLVD TEMPLE CITY CA 91780-1853 | SC12: Underlying Shares/Outstand Cer | GENESCO INC | $2,610.59 | GENESCO INC | 3849c56560 |
DELOMBARDO INES B | INES B DELOMBARDO | ALVAREZ THOMAS NO 1560 2000 ROSARIO | 82 : Savings accts/crdt union shrs | $3,597.52 | BANK OF AMERICA NT & SA | e251f366a2 | |
DELOME MARIAN FRANKS INCOME ONLY TR | DELOME MARIAN FRANKS INCOME ONLY TR | PO BOX 1178 VICTORVILLE CA 92393-1178 | AC01: Checking Accounts | $4,304.40 | BANK OF AMERICA - ARIZONA | 85c5b02c85 | |
DELONAIS R T | T R DELONAIS | 5767 WILSHIRE BLVD LOS ANGELES CA 90036-3603 | 08 : Mutual/Money market funds | ALLIANCEBERNSTEIN GL THEMATIC GRTH A | $48,931.81 | ALLIANCE TECHNOLOGY FUND, INC | 87d39ecc83 |
DELONEY JENNIE B | JENNIE B DELONEY | 731 102ND ST E LOS ANGELES CA 90002-3208 | IN01: Indiv Policy Ben or Claim Paym | $3,430.64 | JHUSA | 8202696632 | |
DELONEY NINA G | NINA G DELONEY | 2837 62ND AVE OAKLAND CA 94605-0000 | MI02: Royalties | $4,820.87 | RANGE RESOURCES CORPORATION | 1b02f90047 | |
DELONEY ODELL CARDHOLDER | ODELL CARDHOLDER DELONEY | 4225 8TH AVE UNIT A SACRAMENTO CA 95817 | AC05: Money on deposit to secure fnd | $4,175.00 | PACIFIC WESTERN BANK FORMERLY KNOWN AS F | 9ef764fee4 | |
DELONG BILL SR | BILL DELONG SR | 9981 PEACH FLOWER CT LAS VEGAS NV 89147-7735 | AC01 - CHECKING ACCOUNTS | $7,562.83 | WELLS FARGO BANK NATIONAL ASSOCIATION | 815162f8c5 | |
DELONG CHRISTOPHER H | CHRISTOPHER H DELONG | 2165 S HALCYON RD ARROYO GRANDE CA 93420-6534 | SC16: Mutual Funds | JPMORGAN SMALL CAP EQUITY FD A | $3,071.72 | SMALL CAP EQUITY FUND - A | d592eb5aa6 |
DELONG ELLEN | ELLEN DELONG | PO BOX 1882 LANCASTER CA 93539-1882 | 83 : Time deposits, CD accounts | $7,377.52 | WASHINGTON MUTUAL BANK, FA | 87bbfeeaf6 | |
DELONG ELMER D | ELMER D DELONG | 8131 NINTH BUENAPARK CA 90621 | IN03: Proceeds Due Beneficiaries | $3,712.86 | PRUDENTIAL INSURANCE COMPANY | e9b5125f84 | |
DELONG HAZEL | HAZEL DELONG | 22 OLIVE AVE LARKSPUR CA 94939-1922 | 83 : Time deposits, CD accounts | $17,519.35 | WASHINGTON MUTUAL BANK, FA | 248f4b5bdb | |
DE LONGIS MICHAEL | MICHAEL DE LONGIS | 2441 PETALUMA BLVD N PETALUMA CA 94952-1979 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $6,958.54 | PRINCIPAL FINANCIAL GROUP INC | 9c5d24638b |
DELONG KAY M | KAY M DELONG | 2165 S HALCYON RD ARROYO GRANDE CA 93420-6534 | SC16: Mutual Funds | JPMORGAN SMALL CAP EQUITY FD A | $3,071.72 | SMALL CAP EQUITY FUND - A | 469167550b |
DE LONG LEINBACH JOHN JR | DE LONG LEINBACH JOHN JR | 4502 VISTA LARGO TORRANCE CA 90505-0000 | 11 : Securities | LOCKHEED MARTIN CORP | $7,100.79 | LOCKHEED MARTIN CORP/ MARTIN MARIETTA CORPORATION | 1a38c9c9f6 |
DELONG MARGARET | MARGARET DELONG | UNKNOWN CA | 75 : Mineral proceeds | $3,766.50 | TRANSAMERICA MINERALS COMPANY | 18e4093dc5 | |
DELONG MARY M | MARY M DELONG | 8131 NINTH BUENA PARK CA 90621 | IN03: Proceeds Due Beneficiaries | $3,712.86 | PRUDENTIAL INSURANCE COMPANY | b0928bae92 | |
DELONG MICHELLE | MICHELLE DELONG | 1693 FITZGERALD RD SIMI VALLEY CA 93065 | IN01: Indiv Policy Ben or Claim Paym | $3,559.67 | COMMERCE WEST INSURANCE CO | 149ba3edfa | |
DELONG O | O DELONG | UNKNOWN CA | 75 : Mineral proceeds | $3,766.50 | TRANSAMERICA MINERALS COMPANY | 18edbcd2ef | |
DELONG SHIRLEY J | SHIRLEY J DELONG | 1101 STROUD AV KINGSBURG CA 93631-1016 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,798.30 | PRUDENTIAL FINANCIAL INC | ca3b00a2fb |
DE LOO TAM SII | TAM SII DE LOO | 26 VALEROSO RCHO STA MARG CA 92688-8525 | SC20: Credit Balances | $26,811.32 | WELLS FARGO CLEARING SERVICES | 431aa9c332 | |
DE LOPEZ JEROME A | JEROME A DE LOPEZ | 259 BARTON DR FREMONT CA 94536-1703 | SC12: Underlying Shares/Outstand Cer | METLIFE INC | $3,898.46 | METLIFE INC | b94f5d9531 |
DELOPEZ MARGERY H | MARGERY H DELOPEZ | 27 CHESTNUT ST PASADENA CA 91103-3803 | AC03: Mature CD or Save Cert | $4,465.76 | CITIBANK NA | ef2bb15c4a | |
DELOPEZ THOMAS R | THOMAS R DELOPEZ | 39 DUARTE AVE FREMONT CA 94536 | AC01: Checking Accounts | $5,117.91 | FREMONT BANK | b1e6f39ca0 | |
DELORBE WILLIAM J | WILLIAM J DELORBE | C/O ACCELRYS INC SAN DIEGO CA 92121-4779 | SC13: Funds for Liquidation | $8,337.50 | ACCELRYS INC | ca3dbd8162 | |
DELORENZI LAWRENCE | LAWRENCE DELORENZI | 1128 ABBOTT BLVD FORT LEE NJ 7024 | SC08: Shares of Stocks (Rtrnd by PO) | BANKAMERICA CORP | $4,007.20 | BANKAMERICA CORPORATION | b562c82de2 |
DELORENZO KENNETH | KENNETH DELORENZO | CK01: Cashier's Checks | $2,770.00 | MISSION FEDERAL CREDIT UNION | 544b9e136c | ||
DELORENZO TOM | TOM DELORENZO | 3949 33RD STREET 21 21 SAN DIEGO CA 92104 | MS17: Misc Intangible Property | $3,155.30 | PAYPAL | 02a9a0fe58 | |
DELORES A PONTIFLET AN | DELORES A PONTIFLET AN | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $4,900.00 | HSBC FINANCE CORPORATION (HOLDER 10) | 92655b910a | |
DELORES E BROOKS | BROOKS E DELORES | C/O THE ESTATE OF DELORES E BR 412 KIRBY COURT WALNUT CREEK CA 94598 | IN03: Proceeds Due Beneficiaries | $3,264.23 | NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INS | 6a84298598 | |
DELORES E SITZE LIVING TRUST D D 9 4 199 | DELORES E SITZE LIVING TRUST D D 9 4 199 | 3155 STONEGATE DR ALAMO CA 94507 | IN04: Proceeds from Matured Policies | $14,221.86 | ATHENE ANNUITY AND LIFE CO | 3611c4277f | |
DELORES GRAVES | GRAVES DELORES | PO BOX 417 PALM DESERT CA 92261-0417 | AC03: Mature CD or Save Cert | $3,833.46 | DOWNEY SAVINGS AND LOAN F.A. | ead4a3c77c | |
DELORES J REYNOLDS | REYNOLDS J DELORES | DELORES J. REYNOLDS 524 LINCOLN BLVD. SANTA MONICA CA 90402-2812 | CK04: Treasurer's Checks | $36,891.98 | NORTHERN TRUST CO | 8f747a8ffb | |
DELORES J REYNOLDS | REYNOLDS J DELORES | DELORES J. REYNOLDS 524 LINCOLN BLVD. SANTA MONICA CA 90402-2812 | CK04: Treasurer's Checks | $3,645.20 | NORTHERN TRUST CO | bc6f61a591 | |
DELORES MARTIN | MARTIN DELORES | C/O AND JOSEPH SCULLY ATTORNEY 445 S FIGUEROA ST LOS ANGELES CA 90071 | IN01: Indiv Policy Ben or Claim Paym | $3,620.03 | BRISTOL WEST HOLDINGS INC | adbafb5860 | |
DELORES ORO BEDROSIAN FAMILY TRUST | DELORES ORO BEDROSIAN FAMILY TRUST | 330 SAN CARLOS AVE REDWOOD CITY CA 94061-0000 | IN03: Proceeds Due Beneficiaries | $26,169.45 | LINCOLN LIFE ANNUITY | a84c26e63c | |
DELOREY BRAD | BRAD DELOREY | 102-1708 8TH AVE. S4P1E7 REGINA CA 0 | SC08: Shares of Stocks (Rtrnd by PO) | MOSAIC COMPANY | $2,525.10 | CHARLES SCHWAB & CO. INC | 733ae2003b |
DELORME DOROTHY MAE | DOROTHY MAE DELORME | 716 W KETTERING ST APT 7E LANCASTER CA 93534-2431 | SC16: Mutual Funds | JOHN HANCOCK US GLBL LDERS GRWTH CL A | $3,430.60 | US GLOBAL LEADERS GROWTH A | 6fbc3e498d |
DELORME ELZEAR L | ELZEAR L DELORME | 716 W KETTERING ST APT 7E LANCASTER CA 93534-2431 | SC16: Mutual Funds | JOHN HANCOCK US GLBL LDERS GRWTH CL A | $3,430.60 | US GLOBAL LEADERS GROWTH A | 242a2d5ccf |
DELORME LISA | LISA DELORME | 2183 MOYER WAY PENN VALLEY CA 95946 | IN01: Indiv Policy Ben or Claim Paym | $2,553.58 | COMMERCE WEST INSURANCE CO | b025b52117 | |
DELORME RALPH | RALPH DELORME | 82 : Savings accts/crdt union shrs | $3,960.41 | MIRAMAR FEDERAL CREDIT UNION | 6a3572ca08 | ||
DEL ORO PALMILLA | ORO PALMILLA DEL | 3505-3597 CAMEO DRIVE OCEANSIDE CA | 90 : Earthquake Insurance Refund | $3,004.32 | TRANSAMERICA INSURANCE COMPANY, C/O CALIF. DEPT. OF INSURANCE | 2e510cea3e | |
DELORO VERA H | VERA H DELORO | 420 POST STREET SAN FRANCISCO CA 94102- | 82 : Savings accts/crdt union shrs | $2,884.59 | BANK OF AMERICA NT & SA | 86e2565c7f | |
DELORUS TOUBY AND ROBERT TOUBY REVOCABLE | DELORUS TOUBY AND ROBERT TOUBY REVOCABLE | 9511 BRYNAR DR VILLA PARK CA 92861-2654 | SC20: Credit Balances | $49,385.54 | PERSHING LLC | f071ae9f71 | |
DELORY HOWARD R | HOWARD R DELORY | PO BOX 19 ARROYO GRANDE CA 93421-0019 | SC08: Shares of Stocks (Rtrnd by PO) | EDGEWELL PERSONAL CARE CO | $3,400.07 | EDGEWELL PERSONAL CARE PRODUCTS | 67001e560f |
DELORY HOWARD RALPH | HOWARD RALPH DELORY | PO BOX 19 ARROYO GRANDE CA 93421-0019 | SC12: Underlying Shares/Outstand Cer | ENERGIZER HOLDINGS INC NEW | $4,323.47 | ENERGIZER HOLDINGS INC COMMON STOCK | 585faf9f4d |
DELORY SHIRLEY J | SHIRLEY J DELORY | PO BOX 19 ARROYO GRANDE CA 93421-0019 | SC08: Shares of Stocks (Rtrnd by PO) | EDGEWELL PERSONAL CARE CO | $3,400.07 | EDGEWELL PERSONAL CARE PRODUCTS | 727ee75026 |
DELORY SHIRLEY JEAN | SHIRLEY JEAN DELORY | PO BOX 19 ARROYO GRANDE CA 93421-0019 | SC12: Underlying Shares/Outstand Cer | ENERGIZER HOLDINGS INC NEW | $4,323.47 | ENERGIZER HOLDINGS INC COMMON STOCK | cd646a2ac3 |
DELOSA J | J DELOSA | 76 : Other | $4,500.00 | SAFEWAY STORES INC | 24bef0404b | ||
DE LOS ANGELES MA | ANGELES MA DE LOS | UXMAL NO 173 DEPTO 14 COL NARVARTE MEXICO DF 3020 | AC01: Checking Accounts | $3,074.26 | BANAMEX USA | ad1915ff81 | |
DELOSANGELES MA | MA DELOSANGELES | 140 HEFFERNAN AVE PMB 35967 CALEXICO CA 92231 | AC01: Checking Accounts | $5,613.72 | BANK OF AMERICA - CALIFORNIA | a276c4ee56 | |
DE LOS ANGELES MARTINEZ MA | DE LOS ANGELES MARTINEZ MA | 1105 N FLOWER APT 7 SANTA ANA CA 92703 | CK07: Money Order | $3,000.00 | ADIR MONEY TRANSFER CORP. | 1d1dd35ec7 | |
DELOSANGELES RAMOS VICTORIA | RAMOS VICTORIA DELOSANGELES | CALLE 12TH DE OCTUBRE 447 SECT REFORMA GUADALAJARA JALISCO | AC02: Savings Accounts | $2,677.73 | BANK OF AMERICA - CALIFORNIA-SOUTH | cb904b956d | |
DE LOS GREGORIO A | GREGORIO A DE LOS | UYUGAN BATANES 99999-9999 | SC11: Other Cert of Ownership | PG&E CORP | $15,465.96 | PG&E CORPORATION - COMMON | 769b9c6bf8 |
DELOS HERMANITAS ANCIANOS | HERMANITAS ANCIANOS DELOS | 0 | CK01: Cashier's Checks | $3,000.00 | BANK OF AMERICA - CALIFORNIA-NORTH | 4ac1361957 | |
DELOS INS CO | INS CO DELOS | DELOS INSURANCE COMPANY PO BOX 6040 AGOURA HILLS CA 91376 | CK15: Other Outstanding Official Cks | $2,972.10 | MULTIPLAN INC. | 401db0f164 | |
DELOS JASON L | JASON L DELOS | 4425 KANSAS STREET UNIT 2 SAN DIEGO CA 92116-0000 | IN01: Indiv Policy Ben or Claim Paym | $3,993.60 | CALIFORNIA PHYSICIANS SERVICE | 1a03d68f77 | |
DE LOS RETES RALPH E | DE LOS RETES RALPH E | 4771 LAMONT ST SAN DIEGO CA 92109-3420 | 11 : Securities | SUNGARD DATA SYSTEMS INC | $8,888.42 | SUNGARD SYSTEMS INC | c3a043f0ba |
DELOSREYES ANGELINA C | ANGELINA C DELOSREYES | 1950 STANTON AVE APT D SAN PABLO CA 94806 | AC02: Savings Accounts | $16,597.95 | BANK OF AMERICA - CALIFORNIA | ee77eff6d7 | |
DELOSREYES JOSEPH | JOSEPH DELOSREYES | 3970 CORONADO WAY SAN BRUNO CA 94066 | SC08: Shares of Stocks (Rtrnd by PO) | ORACLE CORP | $4,033.97 | CITIGROUP | d73144983a |
DELOSREYES JULIAN A | JULIAN A DELOSREYES | C 38 94 SOUTH CANAL ST MERCED CA 95341 | IN03: Proceeds Due Beneficiaries | $6,079.17 | PRUDENTIAL INSURANCE COMPANY | 00886e5737 | |
DELOSREYES JULIAN L JR | JULIAN L DELOSREYES JR | C 38 94 SOUTH CANAL ST MERCED CA 95341 | IN03: Proceeds Due Beneficiaries | $6,079.17 | PRUDENTIAL INSURANCE COMPANY | 2df663bf51 | |
DELOS REYES JUNE H | DELOS REYES JUNE H | 35 WASHINGTON ST NOVATO CA 94947-7403 | 10 : Shares exchanged for shares | WELLS FARGO & CO | $13,901.27 | WELLS FARGO & CO(1998)/WELLS FARGO &CO (NEW) NWWF | 1f1ea1ad48 |
DELOSREYES LINDA S | LINDA S DELOSREYES | 219 HOWES DR LOS GATOS CA 95032 | TR04: Escrow Accounts | $3,384.05 | BANK OF AMERICA - HOME LOANS | 9d4c4e8e68 | |
DELOS REYES LLOYD A | DELOS REYES LLOYD A | 1302 S HICKORY ST ANAHEIM CA 92805-6017 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $2,689.33 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 03555ca6de |
DELOSREYES MA A | MA A DELOSREYES | CA | 76 : Other | $2,785.72 | CEDARS-SINAI MEDICAL CENTER | 0fe75fc49c | |
DE LOS REYES MARIA | REYES MARIA DE LOS | 4038 4040 4042 4042 1/2 BRIGHTON AV LOS ANGELES CA 90062 | MS16: Misc Outstanding Checks | $3,205.40 | CITIMORTGAGE INC | a331415c2e | |
DELOS REYES TERESITA H | DELOS REYES TERESITA H | 2444 E THACKERY ST WEST COVINA CA 91791-3342 | 11 : Securities | PRINCIPAL FINANCIAL GROUP | $3,056.00 | PRINCIPAL FINANCIAL GROUP INC COMMON | 271ceb914b |
DELOSRIOS LOPEZ CARLOS F 32 | DELOSRIOS LOPEZ CARLOS F 32 | 247 PRATT TULARE CA 00000-0000 | CT05: Other Court Deposits | $4,800.00 | JOSEPHINE COUNTY COURTS | f9d4b1a975 | |
DELOSSA ALFREDO | ALFREDO DELOSSA | 1105 E VOORMAN AVE FRESNO CA 93701-0000 | 62 : Death benefits | $4,818.52 | OLD AMERICAN INSURANCE COMPANY | f802a699ba | |
DELOSSANTOS ANA M | ANA M DELOSSANTOS | 0 | IN01: Indiv Policy Ben or Claim Paym | $3,287.97 | STATE FARM GENERAL INSURANCE COMPANY | 04256c68a4 | |
DELOS SANTOS ESMERALDA | SANTOS ESMERALDA DELOS | 17119 SHERMAN WAY VAN NUYS CA 91406 | TR04: Escrow Accounts | $10,444.53 | CENLAR FSB | ad1c6f8344 | |
DELOSSANTOS FE O | FE O DELOSSANTOS | 0 | CK01: Cashier's Checks | $10,000.00 | BANK OF AMERICA - CALIFORNIA | b760111932 | |
DELOSSANTOS FRANCISCO | FRANCISCO DELOSSANTOS | 4619 FIELDCREST WAY ANTIOCH CA 94531 | IN01: Indiv Policy Ben or Claim Paym | $3,287.97 | STATE FARM GENERAL INSURANCE COMPANY | 4cfce66f86 | |
DELOSSANTOS JOSE | JOSE DELOSSANTOS | USAT GEORGE W G BOUNCE C/O FOR SAN FRANCISCO CA | 82 : Savings accts/crdt union shrs | $4,008.99 | BANK OF AMERICA NT & SA | 127c0be5e0 | |
DELOSSANTOS MA DEROSARIO | MA DEROSARIO DELOSSANTOS | 513 SAN MARCO MEXICALI BAJA CAFA 0 | AC03: Mature CD or Save Cert | $4,147.66 | BANK OF AMERICA - CALIFORNIA | 435099888e | |
DELOS SANTOS MERCEDES | SANTOS MERCEDES DELOS | 13531 WENTWORTH STREET ARLETA CA 91331 | IN01: Indiv Policy Ben or Claim Paym | $7,143.34 | COAST NATIONAL INSURANCE CO | d418792dd2 | |
DE LOS SANTOS RAMIL S | DE LOS SANTOS RAMIL S | P O BOX 426423 SAN FRANCISCO CA 94142 | SC12: Underlying Shares/Outstand Cer | ELECTRONICS FOR IMAGING INC | $9,790.98 | E*TRADE FINANCIAL CORPORATION | c117f2aede |
DE LOS SANTOS TERRY M | DE LOS SANTOS TERRY M | 3700 DOVER ST LOS ANGELES CA 90039 | SC12: Underlying Shares/Outstand Cer | AMERICAN AIRLINES GROUP INC | $4,238.71 | AMERICAN AIRLINES GROUP INC | e5819be31b |
DELOSWELL THOMAS | THOMAS DELOSWELL | 9901 LULLABY LN ANAHEIM CA 92804-5640 | 11 : Securities | METLIFE INC | $2,527.22 | METLIFE INC COMMON (CA) | 40a1a2a064 |
DE LO TRICKING | TRICKING DE LO | 18915 OLYMPIA ST NORTHRIDGE CA 91326-3021 | IN05: Premium Refund | $2,751.40 | CENTURY-NATIONAL INSURANCE COMPANY | 80d4cd192d | |
DELOTTMANN OLGA NUBIA | OLGA NUBIA DELOTTMANN | 7MA AVE 7-23 ZONA 2 GUATEMALA 01002 0 | AC02: Savings Accounts | $3,340.29 | BANK OF AMERICA - CALIFORNIA | f2e6276e44 | |
DE LOURDES GONZALEZ VIRGINIA | GONZALEZ VIRGINIA DE LOURDES | C SAN JORGE 404 COL SAN JORGE LEON GTO 37289 | AC01: Checking Accounts | $7,749.18 | BANAMEX USA | 1577983c99 | |
DELOURDESKURUC MARIA | MARIA DELOURDESKURUC | 0 | CK01: Cashier's Checks | $4,000.00 | WELLS FARGO BANK NA | ac4fb0a341 | |
DELOUTH VELMA J | VELMA J DELOUTH | 13205 PINNEY ST PACOIMA CA 91331 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 8383a3e29f | |
DE LOUX BEAUTY C | BEAUTY C DE LOUX | 211 E 3RD AVE SAN MATEO CA 94410- | 76 : Other | $6,617.95 | ILLINOIS STATE OF | 4551a1423d | |
DELOWE BRIAN D | BRIAN D DELOWE | 511 SAN JOSE PLACE SAN RAMON CA 94583-2850 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $4,355.02 | PUBLIC STORAGE/PUBLIC STORAGE PROPERTIES XV | 36897199e6 |
DELOWE HELENE JT | HELENE JT DELOWE | POB 276 RAANANA 43101 ISRAEL 0 | AC02: Savings Accounts | $2,613.40 | BANK OF THE WEST | 668048cfab | |
DELOWE JACK JT | JACK JT DELOWE | POB 276 RAANANA 43101 ISRAEL 0 | AC02: Savings Accounts | $2,613.40 | BANK OF THE WEST | fa5d08a3f8 | |
DELOWE PETER M | PETER M DELOWE | 511 SAN JOSE PLACE SAN RAMON CA 94583-2850 | 10 : Shares exchanged for shares | PUBLIC STORAGE | $4,355.02 | PUBLIC STORAGE/PUBLIC STORAGE PROPERTIES XV | 38fd56dc1c |
DELOZANO MARIA ELOISA | MARIA ELOISA DELOZANO | UNKNOWN UNKNOWN 0 | CK15: Other Outstanding Official Cks | $23,357.59 | BANK OF AMERICA - CALIFORNIA | 3e5bffb571 | |
DELOZIER JANE E | JANE E DELOZIER | 411 BUENA VISTA DR OJAI CA 93023 | MS16: Misc Outstanding Checks | $4,152.59 | CENLAR FSB | 00c3b6b45b | |
DELOZIER RONALD J | RONALD J DELOZIER | 740 HICKORY COURT IMPERIAL BEACH CA 91932-3417 | SC19: Dividend Reinvestment Plan | METLIFE INC | $9,011.36 | METLIFE INC | cad9cc32cf |
DEL PAINE DENNIS W | DEL PAINE DENNIS W | 1880 VILLAGE SOUTH ROAD UNIT 3 OLYMPIC VALLEY CA 96146 | MS16: Misc Outstanding Checks | $2,799.22 | GMAC MORTGAGE LLC. | 8419d39af2 | |
DELPAL CSCEC ASSOC | CSCEC ASSOC DELPAL | 10960 WILSHIRE BLVD. 2330 LOS ANGELES CA 90024- | 85 : Vendor payments | $2,998.59 | SOUTHERN CALIFORNIA EDISON COMPANY | c82a2e52fa | |
DELPAL CSCEC ASSOC | CSCEC ASSOC DELPAL | 10960 WILSHIRE BLVD. 2330 LOS ANGELES CA 90024- | 85 : Vendor payments | $3,998.12 | SOUTHERN CALIFORNIA EDISON COMPANY | 1b375c7b16 | |
DELPAPADISCALZO GIOVANNA | GIOVANNA DELPAPADISCALZO | SANTA MARIA DEL GIUDICE LUCCA TOSCANA 5 | 84 : Trusts | $5,620.97 | GUARDIAN TITLE ESCROW DIVISION | f991f94b95 | |
DELPAPA GIOVANNI A | GIOVANNI A DELPAPA | SANTA MARIA DEL GIUDICE LUCCA TOSCANA 5 | 84 : Trusts | $5,620.97 | GUARDIAN TITLE ESCROW DIVISION | f0ce984be2 | |
DELP BARBARA E | BARBARA E DELP | BOX 104 BROOKS CA 95606 | SC12: Underlying Shares/Outstand Cer | SIRIUS XM HOLDING INC | $7,775.82 | SIRIUS XM HOLDINGS INC | 827a6d617b |
DEL PENA ESTATE BENIGNO | DEL PENA ESTATE BENIGNO | 613 DECOY LANE SUISUN CA 94533 | IN03: Proceeds Due Beneficiaries | $5,795.58 | JACKSON NATIONAL LIFE INSURANCE COMPANY | e287ff70fb | |
DELPENOVALDEZ CARLOS J | CARLOS J DELPENOVALDEZ | 5TH MAR MED SUP TEAM CAMP PENDLETON CA 92055- | 82 : Savings accts/crdt union shrs | $3,418.61 | BANK OF AMERICA | f52f73aceb | |
DELPERDANG CLARA | CLARA DELPERDANG | 21333 MILDRED AVE TORRANCE CA 90503 | IN03: Proceeds Due Beneficiaries | $2,795.95 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 33ed952651 | |
DELPERDANG FAMILY TRUST | DELPERDANG FAMILY TRUST | 21333 MILDRED AVE TORRANCE CA 90503 | IN03: Proceeds Due Beneficiaries | $2,795.95 | AMERICAN GENERAL LIFE INSURANCE COMPANY | c50a9f8919 | |
DELPERUGIA STODDART CORINNE | STODDART CORINNE DELPERUGIA | 402 OAK GROVE AVE APT O MENLO PARK CA 94025 | TR04: Escrow Accounts | $3,000.00 | BANK OF AMERICA - HOME LOANS | 99e2d2832b | |
DELPHA SIMS TRUST | DELPHA SIMS TRUST | 5804 BAYWOOD ST BAKERSFIELD CA 93309 | IN03: Proceeds Due Beneficiaries | $37,608.67 | AMERICAN GENERAL LIFE INSURANCE COMPANY | e0918a44ed | |
DELPHI DEVELOPMENT | DELPHI DEVELOPMENT | TASSOS RONIKCO 8221 3RD ST 407 DOWNEY CA 90241- | 79 : Refunds | $2,635.65 | SOUTHERN CALIFORNIA WATER CO | 6474463d0b | |
DELPHI ELM VISTA 1 DEVLP | DELPHI ELM VISTA 1 DEVLP | 8221 E THIRD ST STE 407 DOWNEY CA 90241- | 56 : Checking accounts, dmnd depsit | $6,184.68 | GARFIELD BANK | 5299f8e3b7 | |
DELPHI ENERGY ENGINE MGMT | DELPHI ENERGY ENGINE MGMT | 1201 N MAGNOLIA ANAHEIM CA 92801-2609 | MS09: Credit Balance- Accts Rec | $14,233.01 | ONESOURCE DISTRIBUTORS LLC | eb790e72be | |
DELPHI INTL MARKETING CORP | DELPHI INTL MARKETING CORP | 56 : Checking accounts, dmnd depsit | $3,307.00 | CHO HUNG BANK | e84735493a | ||
DELPHILLIPS | DELPHILLIPS | 3535 1ST AVE SAN DIEGO CA 92103 | TR04: Escrow Accounts | $2,750.78 | COUNTRYWIDE HOME LOANS INC | 8792ddb02d | |
DELPHIN ESTATE TONI | ESTATE TONI DELPHIN | 675 E RIO GRANDE ST C O CHRISTOPHER DELPHIN PASADENA CA 91104 | IN03: Proceeds Due Beneficiaries | $4,518.92 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 6c7d5d73b4 | |
DELPHIN WILLIAM III | WILLIAM DELPHIN III | UNKNOWN 0 | IN03: Proceeds Due Beneficiaries | $4,518.92 | JACKSON NATIONAL LIFE INSURANCE COMPANY | 51c43bdf9c | |
DELPHI SECURITIES CORP | DELPHI SECURITIES CORP | 370 DIABLO RD STE 207 DANVILLE CA 94526 | MS02: Commissions | $3,094.81 | UNUM LIFE INSURANCE COMPANY OF AMERICA | da052f6df3 | |
DELPHIX CORP | DELPHIX CORP | ACCOUNTS PAYABLE 835 PAULSON CIR WEST MENLO PARK CA 94025 | CK13: Vendor Checks | $2,635.51 | ORACLE AMERICA INC | e260dc7c18 | |
DELPH LARRY D | LARRY D DELPH | PO BOX 72154 LOS ANGELES CA 90002-0154 | AC01: Checking Accounts | $26,832.15 | BANK OF AMERICA - PRE-PAID CARD | 3e715c1da3 | |
DELPHOS BILLINGS ESTATE | BILLINGS DELPHOS ESTATE | 3117 KERRIA WAY SACRAMENTO CA 95821 | IN04: Proceeds from Matured Policies | $4,828.59 | GENWORTH LIFE INSURANCE CO | 843c78ec6b | |
DEL PILAR FOUNDATION INC | DEL PILAR FOUNDATION INC | 2826 MOSS HOLLOW DR SAN JOSE CA 95121-1549 | AC01: Checking Accounts | $11,862.88 | BANK OF AMERICA - CALIFORNIA | 0a8ac3cf33 | |
DELPILAR JUANITA Y | JUANITA Y DELPILAR | 4170 W ELLERY WAY FRESNO CA 93722-3557 | AC01: Checking Accounts | $4,917.69 | BANK OF AMERICA - CALIFORNIA | f8baef6c3d | |
DELPILAR ZEA MILAGROS | ZEA MILAGROS DELPILAR | 7490 SECRET RAVINE RD LOOMIS CA 95650 | MS11: Refunds Due | $2,532.77 | SUTTER MEDICAL FOUNDATION | 9686fcfe63 | |
DELPINO HELEN J | HELEN J DELPINO | PO BOX 493033 REDDING CA 96049-3033 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,405.39 | PRINCIPAL FINANCIAL GROUP INC COMMON | c54eff1fc2 |
DELPIPPO ALBINA | ALBINA DELPIPPO | 0 | SC08: Shares of Stocks (Rtrnd by PO) | VERIZON COMMUNICATIONS INC | $11,872.58 | VERIZON COMMUNICATIONS INC | 33fb9f665c |
DELPIPPO ALBINA | ALBINA DELPIPPO | 0 | SC01: Dividends | $3,942.56 | VERIZON COMMUNICATIONS INC | 82e8fbfa42 | |
DELPIPPO RAYMOND | RAYMOND DELPIPPO | 0 | SC01: Dividends | $3,942.56 | VERIZON COMMUNICATIONS INC | 7e335d87e7 | |
DELPIPPO RAYMOND | RAYMOND DELPIPPO | 0 | SC08: Shares of Stocks (Rtrnd by PO) | VERIZON COMMUNICATIONS INC | $11,872.58 | VERIZON COMMUNICATIONS INC | d07a5904aa |
DELP JACK R | JACK R DELP | 332 DEL VISTA SUTTER CREEK CA 95685-9714 | 10 : Shares exchanged for shares | TRANSCONTINENTAL REALTY INVEST | $5,516.10 | TRANCONT REALTY IVEST/CONTINENTAL MTG & EQUITY | 0dc5cb273e |
DELPONTE MARIAN L | MARIAN L DELPONTE | 6684 GRAHAM AVE NEWARK CA 94560- | 04 : Dividends | $3,220.00 | CITIGROUP INC ODD LOT TENDER CHECKS | 8aaa3c4acf | |
DELPOZO ANDREA | ANDREA DELPOZO | 1381 S WALNUT ST APT 2103 ANAHEIM CA 92802-2212 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,610.24 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 837255d063 |
DEL POZO ELIZABETH | POZO ELIZABETH DEL | 2658 DEL MAR HEIGHTS RD #267 DEL MAR CA 92014-0000 | 56 : Checking accounts, dmnd depsit | $3,063.19 | SCRIPPS BANK | d284733327 | |
DELPOZO ELIZABETH | ELIZABETH DELPOZO | 0 | CK01: Cashier's Checks | $2,750.00 | BANK OF AMERICA - CALIFORNIA-NORTH | b241d190a4 | |
DELPOZO MARTIN | MARTIN DELPOZO | 1381 S WALNUT ST APT 2103 ANAHEIM CA 92802-2212 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $4,610.24 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 9ad23ee363 |
DELPRADO FELIX N | FELIX N DELPRADO | 2703 MOTOR AVE LOS ANGELES CA 90064 | IN02: Group Policy Benefits or Claim | $3,437.50 | PREMERA BLUE CROSS | e1454e98ce | |
DEL PRADO LUDOMILIA | PRADO LUDOMILIA DEL | P.O. BOX 151444 SAN RAFAEL CA 94915-0000 | 83 : Time deposits, CD accounts | $5,004.46 | WESTAMERICA BANK | 0867ef9e4d | |
DEL PRADO MOBILE HOME | DEL PRADO MOBILE HOME | 0 | CK01: Cashier's Checks | $4,325.10 | BANK OF AMERICA - CALIFORNIA-NORTH | 1157c254a9 | |
DELP RICHARD H | RICHARD H DELP | 805 GARY AVE SUNNYVALE CA 94086 | SC01: Dividends | $20,720.00 | ALPHABET INC | 20cec32cc5 | |
DEL PUY WEBER M | DEL PUY WEBER M | BUILDING D 200 S OLIVE STREETAPT 170 LOS ANGELES CA 90012-5163 | AC02: Savings Accounts | $3,119.87 | FDIC-10015-WAMU | ab97a8a995 | |
DELP VERTIE E | VERTIE E DELP | 332 DEL VISTA SUTTER CREEK CA 95685-9714 | 10 : Shares exchanged for shares | TRANSCONTINENTAL REALTY INVEST | $5,516.10 | TRANCONT REALTY IVEST/CONTINENTAL MTG & EQUITY | 38b8950954 |
DEL RANCHO REALTY INC | DEL RANCHO REALTY INC | UNKNOWN UNKNOWN CA 0 | CK01: Cashier's Checks | $10,000.00 | JPMORGAN CHASE BANK NA (908802) | 60781a26a2 | |
DELRAY FARMS | FARMS DELRAY | APT 101 1831 GRANT ST SAN FRANCISCO CA 94133 | MS11: Refunds Due | $2,823.00 | FOLEY & LARDNER LLP ATTYS AT LAW | c1eefd2fe6 | |
DEL RAZO CAROL LEE | DEL RAZO CAROL LEE | 0 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | bc432f3925 | |
DEL RAZO JOSEPH FRED | DEL RAZO JOSEPH FRED | 1907 E VINE AVE VISALIA CA 93292 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 4c5fba4783 | |
DEL REAL ELISEO | REAL ELISEO DEL | 17443 GREVILLEA FONTANA CA 92335 | MS17: Misc Intangible Property | $2,600.00 | PAYPAL | 9b75f55903 | |
DEL REAL EMILY D | DEL REAL EMILY D | 855 S VAN NESS AVE SAN FRANCISCO CA 94110-1910 | AC01: Checking Accounts | $9,530.49 | CCA CITIBANK NA | 855d11a26a | |
DEL REAL JUAN | REAL JUAN DEL | 855 S VAN NESS AVE SAN FRANCISCO CA 94110-1910 | AC01: Checking Accounts | $9,530.49 | CCA CITIBANK NA | 51944ba197 | |
DELREAL RAFAEL | RAFAEL DELREAL | PO BOX 191 UNKNOWN 0 | CK15: Other Outstanding Official Cks | $4,909.14 | BANK OF AMERICA - CALIFORNIA | ce94e751a6 | |
DELREFUGIO MAGANA MA | MAGANA MA DELREFUGIO | 2584 S CEDAR AVE FRESNO CA 93725-1455 | AC02: Savings Accounts | $2,949.26 | BANK OF AMERICA - CALIFORNIA | 99952d1641 | |
DEL REFUGIO MARIE | REFUGIO MARIE DEL | 3800 GAELIC CT BAKERSFIELD CA 93311 | IN03: Proceeds Due Beneficiaries | $7,564.07 | NEW YORK LIFE INSURANCE CO. | 04f927d460 | |
DELREGNO S H | H S DELREGNO | SEMPRA ENERGY SEI 101 ASH ST ML HQ16B SAN DIEGO CA 92101- | 61 : Credit balances | $3,558.58 | AMERICAN EXPRESS COMPANY | a2124018cb | |
DEL RENO CAPITOL LLC | DEL RENO CAPITOL LLC | 5151 MURPHY CANYON RD 130 SAN DIEGO CA 92123 | TR04: Escrow Accounts | $2,974.24 | STEWART TITLE OF CALIF. INC. | 91c36d898c | |
DELREY ALBERTO G | ALBERTO G DELREY | 1120 N NOPAL ST APT 14 SANTA BARBARA CA 93103-2309 | 82 : Savings accts/crdt union shrs | $15,544.28 | WELLS FARGO BANK, N.A. | 90ef84cd61 | |
DELREY ALBERTO G | ALBERTO G DELREY | 1120 N NOPAL ST APT 14 SANTA BARBARA CA 93103-2309 | 56 : Checking accounts, dmnd depsit | $5,373.00 | WELLS FARGO BANK, N.A. | c86f67f607 | |
DEL REY CLEANERS | REY CLEANERS DEL | UNKNOWN CA 0 | CK15: Other Outstanding Official Cks | $6,000.00 | JPMORGAN CHASE BANK N.A. | aba2f49050 | |
DEL REY INDUSTRIES INC | DEL REY INDUSTRIES INC | 7963 VAN NUYS BLVD VAN NUYS 91402- | 56 : Checking accounts, dmnd depsit | $4,326.63 | COMMERCIAL CENTER BANK | 317677d082 | |
DEL REY JAY S | DEL REY JAY S | 28504 SAND CANYON RD SPC 119 CANYON COUNTRY CA 91351-0000 | SC08: Shares of Stocks (Rtrnd by PO) | METLIFE INC | $3,079.26 | METLIFE INC | 84a04162b5 |
DEL REY JUAN | REY JUAN DEL | DEL REY FATIMA GARCIA / C/O 1335 PACIFIC BEACH DR APT 15 SAN DIEGO CA 92109-5275 | AC01: Checking Accounts | $13,007.61 | CITIBANK NA | 9df9c3cf9b | |
DEL REY PHARMACY | DEL REY PHARMACY | 10348 OAKDALE AVE CHATSWORTH CA 91311 | MS16: Misc Outstanding Checks | $7,195.55 | NEXTRX SERVICES INC | ddbbdfeae2 | |
DEL REY PRODUCTS LLC | DEL REY PRODUCTS LLC | 4170 ADMIRALTY WAY 228 EMILY FLESCH MARINA DEL REY CA 90292 | MS17: Misc Intangible Property | $3,297.63 | FIRST DATA MERCHANT SERVICES | 86d29b21a7 | |
DEL RICCO MADELINE | RICCO MADELINE DEL | 3980 EL CAMINO REAL 9B BRUENA PALO ALTO CA 94306- | 11 : Securities | VODAFONE GROUP PLCADR | $14,260.73 | VODAFONE GROUP, PLC. | 48cd6b108a |
DELRINA SEATTLE CORP | DELRINA SEATTLE CORP | 6320 SAN IGNACIO AVE SAN JOSE CA 95119- | 85 : Vendor payments | $4,427.54 | AMERICAN EXPRESS COMPANY ATTN: ELAINE LAVI | 4d535b756f | |
DELRINA TECHNOLOGY INC | DELRINA TECHNOLOGY INC | 6320 SAN INGNACIO AVE GRETCHEN MACDONALD SAN JOSE CA 95119 | MS11: Refunds Due | $3,898.15 | AT&T CORP. | f7ae2f80d5 | |
DEL RIO ANTONIO | RIO ANTONIO DEL | CARRETERA GUADALAJARA- EL CAST 45681 EL SALTO JALISCO CA 0 | SC12: Underlying Shares/Outstand Cer | HERSHEY CO | $5,564.71 | CHARLES SCHWAB & CO. INC. | 7705c7460c |
DEL RIO FERNANDO | RIO FERNANDO DEL | 4935 BEVERLY BLVD 22 LOS ANGELES CA 90004- | 11 : Securities | LOS ANGELES NATIONAL BANKCAP | $3,779.69 | LOS ANGELES NATIONAL BANK | 422557d331 |
DELRIO JAIME M | JAIME M DELRIO | RETURNED MAIL 0 | 56 : Checking accounts, dmnd depsit | $5,292.17 | BANK OF AMERICA NT&SA BRANCH:0168-CORONADO BRANCH | c909ddae63 | |
DELRIO JESUS ALVA | JESUS ALVA DELRIO | 3128 COLLIER AVENUE SAN DIEGO CA 92116-1685 | 83 : Time deposits, CD accounts | $18,637.92 | WELLS FARGO BANK, N.A. | cdec1bd1c7 | |
DELRIO JOSE L | JOSE L DELRIO | CO RET MAIL BSC 1551 SF CA 00000--000 | 56 : Checking accounts, dmnd depsit | $2,864.98 | BANK OF AMERICA NT&SA BRANCH:0703-DAVIS BRANCH | 0626f13f03 | |
DELRIO JUAQUIN M | JUAQUIN M DELRIO | RETURNED MAIL 0 | 56 : Checking accounts, dmnd depsit | $5,292.17 | BANK OF AMERICA NT&SA BRANCH:0168-CORONADO BRANCH | b58db49005 | |
DELRIO LETICIA | LETICIA DELRIO | 774 BEEJAY DR SAN DIEGO CA 92154 | MS14: Pension and Profit Sharing | $2,566.33 | UNION BANK N.A. - PARS | 711dadf864 | |
DELRIO MICHELLE L | MICHELLE L DELRIO | PO BX 994 CHULA VISTA CA 92012- | 08 : Mutual/Money market funds | Multiple | $2,961.64 | MERRILL LYNCH FUND FOR TOMORROW INC CLASS B | 88d5930d98 |
DELRIO MIGUEL | MIGUEL DELRIO | 2104 E MAIN ST APT 848 VENTURA CA 93001-0000 | AC01: Checking Accounts | $3,597.59 | UNION BANK N.A. | 365485211f | |
DEL RIO PHILIP | RIO PHILIP DEL | 4300 NEWTON AVE 1 SAN DIEGO CA 92113-3480 | SC19: Dividend Reinvestment Plan | AMERICAN AIRLINES GROUP INC | $2,745.12 | AMERICAN AIRLINES GROUP | c12d5f6d2a |
DEL RIO RAMIRO A | DEL RIO RAMIRO A | 2583 S JACKSON FRESNO CA 93725 | CK07: Money Order | $4,979.00 | WESTERN UNION FINANCIAL SVCS | 28f8915033 | |
DELRIO RAMON A | RAMON A DELRIO | COLONIA JUAREZ GONZALEZ BOCA N TIJUANA B C | 56 : Checking accounts, dmnd depsit | $3,550.44 | HOMEFED BANK F S B | 61c5212fee | |
DELRIO RON | RON DELRIO | PO BX 994 CHULA VISTA CA 92012- | 08 : Mutual/Money market funds | Multiple | $2,961.64 | MERRILL LYNCH FUND FOR TOMORROW INC CLASS B | 6ee866e2a6 |
DELRIO SANDRA L | SANDRA L DELRIO | 13921 HAWTHORNE WAY APT C HAWTHORNE CA 90250-6969 | 08 : Mutual/Money market funds | AMERICAN FD SML CAP WORLD FD A | $2,933.38 | SMALLCAP WORLD FUND | 1c42f2ab1a |
DELRIO V | V DELRIO | 21323 LEMARSH ST 311 CHATSWORTH CA 91311- | 78 : Pensions, retirement funds | $3,265.17 | UNION BANK OF CALIFORNIA, N.A. | 0b097a74a9 | |
DEL RIO VICTOR MANUEL NICOLAS | DEL RIO VICTOR MANUEL NICOLAS | PO BOX 432241 SAN YSIDRO CA 92143-2241 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $10,241.51 | PRINCIPAL FINANCIAL GROUP INC | 9ea19140ff |
DELRIO YASMIN | YASMIN DELRIO | 8063 LANDSCAPE BERKELEY CA 94727-0000 | 83 : Time deposits, CD accounts | $3,060.33 | WASHINGTON MUTUAL BANK FA | 746edc66cb | |
DELROSARI MARIA | MARIA DELROSARI | 82 : Savings accts/crdt union shrs | $6,480.61 | WELLS FARGO BANK N A | 768602a4af | ||
DEL ROSARIO ARMANDO | ROSARIO ARMANDO DEL | USS MONTROSE APT 212 SAN FRANCISCO CA 96601 | IN03: Proceeds Due Beneficiaries | $11,092.94 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 2fa9319250 | |
DEL ROSARIO CANDIDO | ROSARIO CANDIDO DEL | 2730 CARASTON WAY SAN JOSE CA 95148-2522 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $5,248.02 | PRINCIPAL FINANCIAL GROUP INC | 4c3987f2f0 |
DELROSARIO CAROL A | CAROL A DELROSARIO | 27201 TOURNEY RD 115 VALENCIA CA 91355-1801 | SC13: Funds for Liquidation | $3,194.10 | ECOLAB INC | e5e142fdae | |
DEL ROSARIO DEANNA C | DEL ROSARIO DEANNA C | 4757 GEORGIA ST VALLEJO CA 94591 | IN03: Proceeds Due Beneficiaries | $7,198.57 | METROPOLITAN LIFE INSURANCE COMPANY | 66d2769270 | |
DELROSARIO ERLINDA | ERLINDA DELROSARIO | 2341 CYPRESS STREET ANTIOCH CA 94509 | IN01: Indiv Policy Ben or Claim Paym | $4,879.64 | CALIFORNIA CAPITAL INS COMPANY | 9dcc1196c2 | |
DEL ROSARIO GAVIN L | DEL ROSARIO GAVIN L | 2747 TROVATA CT SAN JOSE CA 95135 | IN01: Indiv Policy Ben or Claim Paym | $11,045.69 | FIDELITY & GUARANTY LIFE | b1c667b0da | |
DEL ROSARIO GENEVIEVE L | DEL ROSARIO GENEVIEVE L | 2747 TROVATA CT SAN JOSE CA 95135 | IN01: Indiv Policy Ben or Claim Paym | $11,045.69 | FIDELITY & GUARANTY LIFE | 1e37af4776 | |
DEL ROSARIOI AMELIA | ROSARIOI AMELIA DEL | 6670 ACACIA CT FONTANA CA 92336-0000 | CK15: Other Outstanding Official Cks | $6,151.10 | UNION BANK N A | 9e3571edd0 | |
DEL ROSARIO ISABEL S | DEL ROSARIO ISABEL S | 641 BUENA VISTA AVE LA HABRA CA 90631-7119 | SC19: Dividend Reinvestment Plan | METLIFE INC | $3,806.16 | METLIFE INC | 0d91f0315d |
DELROSARIO ISMAEL C MR | ISMAEL C DELROSARIO MR | 402 GINA DR CARSON CA 90745-3619 | AC02: Savings Accounts | $9,128.44 | CALIFORNIA CREDIT UNION | edbe4e0592 | |
DEL ROSARIO LUIS L | DEL ROSARIO LUIS L | 4757 GEORGIA ST VALLEJO CA 94591 | IN03: Proceeds Due Beneficiaries | $7,198.57 | METROPOLITAN LIFE INSURANCE COMPANY | ad822fb640 | |
DEL ROSARIO LUIS V | DEL ROSARIO LUIS V | C/O MAGDALENA A DEL ROSARIO 989 ADIRONDACK PLACE CHULA VISTA CA 91914 | MS14: Pension and Profit Sharing | $3,609.09 | NAVY FEDERAL CREDIT UNION | 7ab6462727 | |
DELROSARIO MARIA | MARIA DELROSARIO | UNKNOWN CA 0 | IN01: Indiv Policy Ben or Claim Paym | $5,000.00 | PROGRESSIVE WEST INSURANCE COM | cffe2ca9c8 | |
DEL ROSARIO MARIA DEL | DEL ROSARIO MARIA DEL | 1508 CHARRO CT BONITA CA 92002- | 76 : Other | $24,318.73 | EQUITABLE DEED COMPANY BANK OF AMERICA | 26c62949b3 | |
DEL ROSARIO PEPITO G | DEL ROSARIO PEPITO G | 110 NORTH ROBINSON ST LOS ANGELES CA 90026-4630 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,677.82 | PRINCIPAL FINANCIAL GROUP INC COMMON | 9273bcb80b |
DEL ROSARIO RAMON | ROSARIO RAMON DEL | 157 W BUENA VISTA ST APT D BARSTOW CA 92311-0275 | CK12: Credit Checks or Memos | $7,022.00 | GREEN DOT BANK | 60ce76d39a | |
DELROSARIO RAMONN R | RAMONN R DELROSARIO | CO DR J E ATCHISON PHINMA GR SALCEDO ST LEGAZPI MAKATI 00000 | AC01 - CHECKING ACCOUNTS | $96,512.92 | CITIBANK NA | 0371c33516 | |
DELROSARIO RAMONN R | RAMONN R DELROSARIO | CO DR J E ATCHISON PHINMA GR SALCEDO ST LEGAZPI MAKATI 00000 | AC01 - CHECKING ACCOUNTS | $5,594.54 | CITIBANK NA | fd5e98f555 | |
DELROSARIO RAMON V | RAMON V DELROSARIO | CO DR J E ATCHISON PHINMA GR SALCEDO ST LEGAZPI MAKATI 00000 | AC01 - CHECKING ACCOUNTS | $96,512.92 | CITIBANK NA | 402ee6a5a2 | |
DELROSARIO RAMON V | RAMON V DELROSARIO | CO DR J E ATCHISON PHINMA GR SALCEDO ST LEGAZPI MAKATI 00000 | AC01 - CHECKING ACCOUNTS | $5,594.54 | CITIBANK NA | 6f5cac5be9 | |
DEL ROSARIO SALGADO MARIA | DEL ROSARIO SALGADO MARIA | 10305 S BURL AVENUE INGLEWOOD CA 90304 | AC02: Savings Accounts | $3,107.59 | WATER AND POWER COMMUNITY CREDIT UNION | 9543c03906 | |
DELROSARIO SARAVIA REINA | SARAVIA REINA DELROSARIO | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $24,589.53 | BANK OF AMERICA - CALIFORNIA | 0032d7c1be | |
DELROSARIO TEODORO | TEODORO DELROSARIO | 122 GILLETTE AVE SAN FRANCISCO CA 94134-2416 | 83 : Time deposits, CD accounts | $2,934.58 | WASHINGTON MUTUAL BANK FA | 5e1c3ef62f | |
DELROSSO FRANK A | FRANK A DELROSSO | UNKNOWN XX CA CA | IN04: Proceeds from Matured Policies | $5,765.44 | PRUDENTIAL INSURANCE COMPANY | 585eabc2e7 | |
DEL RUBEL SHAW MASON & DERIN A | DEL RUBEL SHAW MASON & DERIN A | 2029 CENTURY PARK E STE 3910 LOS ANGELES CA 90067-3025 | SC19: Dividend Reinvestment Plan | STANCORP FINANCIAL GROUP INC | $3,907.22 | STANCORP FINANCIAL GROUP INC. | 9f6b64ccdc |
DELRX PHARMACEUTICAL CORPORATION | DELRX PHARMACEUTICAL CORPORATION | 101 1ST ST SUITE 513 LOS ALTOS CA 94022 | AC01: Checking Accounts | $2,953.24 | BANK OF AMERICA - CALIFORNIA-NORTH | 84bb6d478f | |
DELSANTO & DIVERSIFIED INVESTORS TRUST | DELSANTO & DIVERSIFIED INVESTORS TRUST | 3130 GERONIMO AVE SIMI VALLEY CA 93063 | AC01: Checking Accounts | $3,251.73 | COMERICA BANK | 82ade45de6 | |
DELSESCAUX JEFFERY R | JEFFERY R DELSESCAUX | 1500 CORTE HACIENDA UPLAND CA 91786 | MS14: Pension and Profit Sharing | $7,897.47 | U.S. BANK - PARS | 97aeea9ba1 | |
DEL SESTO MARIAH | SESTO MARIAH DEL | 7777 CENTER AVE. SUITE 150 HUNTINGTON BEACH CA 92647 | MS04: Payments for Goods & Services | $4,183.18 | SQUARE INC | a5c78349aa | |
DELSIGNE MARY L | MARY L DELSIGNE | 2121 C ST EUREKA CA 95501-3711 | 11 : Securities | WELLS FARGO & CO | $2,576.08 | WELLS FARGO & COMPANY | dbe9046331 |
DELSIGNORE DENA L CUST | DELSIGNORE DENA L CUST | 661 SAN JACINTO PL CHULA VISTA CA 91914-4045 | SC16: Mutual Funds | LEGG MASON CAP MGMT VALUE TRUST CLASS C | $2,568.20 | MORGAN STANLEY & CO. | 088c1b0f2a |
DELSIGNORE GARY | GARY DELSIGNORE | PO BOX 158 CA | 79 : Refunds | $3,610.00 | FIRE INS EXCH - 2001 REFILE | 14f483d3fb | |
DELSOCORRO MORALES MARIA | MORALES MARIA DELSOCORRO | 402 S SHIPMAN AVE LA PUENTE CA 91744 | CK15: Other Outstanding Official Cks | $5,079.00 | BANK OF AMERICA - NORTH CAROLINA 2 | 1531e7c8db | |
DEL SOL CHERBONY YVETTE | DEL SOL CHERBONY YVETTE | 0 | CK01: Cashier's Checks | $3,500.00 | WELLS FARGO BANK NA | 84d3282803 | |
DEL SOL CHIROPRACTIC C O ALTON F KU | DEL SOL CHIROPRACTIC C O ALTON F KU | 11512 EL CAMINO REAL SAN DIEGO CA 92130 | CK10: Expense Checks | $2,558.00 | ALLSTATE INDEMNITY COMPANY | 1f41b09da3 | |
DEL SOL ESCROW INC | DEL SOL ESCROW INC | 10226 LAKEWOOD BLVD STE 200 DOWNEY CA 90241 | AC01: Checking Accounts | $33,333.46 | PACIFIC WESTERN BANK | e9528a8cf2 | |
DEL SOL HOA TERRAZA | DEL SOL HOA TERRAZA | 2151 SALVIO ST 250 CONCORD CA 94520 | IN01: Indiv Policy Ben or Claim Paym | $4,290.00 | FARMERS INSURANCE EXCHANGE | 4eb3a26a0f | |
DELSOL MERCADO | MERCADO DELSOL | 2532 DUPONT DR IRVINE CA 92714- | 79 : Refunds | $4,423.00 | TRAVELERS CASUALTY AND SURETY | c2f3510bed | |
DELSON GERTRUDE K | GERTRUDE K DELSON | 410 T ST SACRAMENTO CA 95811 | IN03: Proceeds Due Beneficiaries | $72,365.07 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | a402643168 | |
DELSON GERTRUDE K | GERTRUDE K DELSON | 185 WEST END AVE APT 21L NEW YORK NY 10023 | IN03: Proceeds Due Beneficiaries | $79,267.88 | UNITED STATES LIFE INSURANCE CO IN CITY OF NY | ea445e7bb1 | |
DELSON SAM A | SAM A DELSON | 410 T ST UNIT 6 SACRAMENTO CA 95811 | IN03: Proceeds Due Beneficiaries | $79,267.88 | UNITED STATES LIFE INSURANCE CO IN CITY OF NY | 0a1049cf15 | |
DELSON SAM A | SAM A DELSON | 410 T ST SACRAMENTO CA 95811 | IN03: Proceeds Due Beneficiaries | $72,365.07 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | d46450588c | |
DELSON SAMUEL | SAMUEL DELSON | 410 T ST APT 6 SACRAMENTO CA 95811-6914 | IN03: Proceeds Due Beneficiaries | $19,092.81 | SWISS RE LIFE & HEALTH AMERICA | 6457170923 | |
DELS WELDING | WELDING DELS | 1900 S LINCOLN E 74 SANTA MARIA CA 0 | CK01: Cashier's Checks | $9,995.57 | OPPENHEIMER FUND INC. | 96695f2dc4 | |
DELTA | DELTA | 22600 CRENSHAW BLVD RM K TORRANCE CA 90505- | 56 : Checking accounts, dmnd depsit | $3,611.10 | BANK OF AMERICA NT & SA | e10551e2e5 | |
DELTA | DELTA | UNKNOWN | 68 : Insurance claim checks | $29,933.90 | DELTA DENTAL PLAN OF CALIFORNIA | e9350c8ec3 | |
DELTA 6 IND INC PENSION PLAN | DELTA 6 IND INC PENSION PLAN | 21061 SUPERIOR ST CHATSWORTH CA 91311-4363 | 76 : Other | $4,060.00 | SOURCE CAPITAL INC COMMON %SSB | 94f286d6a1 | |
DELTA AG SERVICES INC | DELTA AG SERVICES INC | 3608 S CURRY ST CARSON CITY NV 89703 | IN01 - IND POLICY-BENEFITS, CLAIMS | $5,081.10 | EXPLORER INSURANCE COMPANY | d92464fff7 | |
DELTA A M | M A DELTA | 3943 DALTON AVE LOS ANGELES CA 90062-1213 | AC03: Mature CD or Save Cert | $4,513.01 | JPMORGAN CHASE BANK N.A. (703) | 2bb807d691 | |
DELTA BAY SURGICAL CENTER | DELTA BAY SURGICAL CENTER | P O BOX 5668 WALNUT CREEK CA 94596-1668 | IN02: Group Policy Benefits or Claim | $13,646.25 | CONNECTICUT GENERAL LIFE INSURANCE COMPA | 5ccd7faa38 | |
DELTA BEAUTY COLLEGE INC. | DELTA BEAUTY COLLEGE INC. | 2616 BUGLE WYA ANTIOCH CA 94531 | CT01: Escrow Funds | $2,990.00 | GREEN ESCROW SERVICES INC. | d0d493f484 | |
DELTA BENEFITS | BENEFITS DELTA | 79 : Refunds | $4,504.80 | N T ENLOE MEMORIAL HOSPITAL | fd4603b0fd | ||
DELTA CAPITATION | CAPITATION DELTA | PO BX 1427 STOCKTON CA 95201- | 85 : Vendor payments | $2,730.00 | SAINT LOUISE HOSPITAL | d585fb648d | |
DELTA CAREER EDUCATION CORPORATION | DELTA CAREER EDUCATION CORPORATION | 2400 WALSH AVE SANTA CLARA CA 95051-1303 | MS16: Misc Outstanding Checks | $2,975.36 | WELLS FARGO FINANCIAL LEASING INC. | 8adea2a234 | |
DELTA CARO- SF | CARO- SF DELTA | 500 E. CHEYENNE AVE NORTH LAS VEGAS NV 89030 | MS11 - REFUNDS DUE | $8,726.95 | STATE COMP INS FUND | 0aabc83288 | |
DELTACHEVROLET | DELTACHEVROLET | 1615 WEST TENTH ANTIOCH CA 94509- | 74 : Matured/terminated policies | $3,680.76 | COMBINED SPECIALY INSURANCE CO | 0dfbc2b2f9 | |
DELTA CHRISTIAN FOUNDATION | DELTA CHRISTIAN FOUNDATION | P O BOX 1347 ANTIOCH CA 94509- | 56 : Checking accounts, dmnd depsit | $9,334.81 | SECURITY PACIFIC NATIONAL BANK | d6f0166a8d | |
DEL TACO | TACO DEL | 0 | CK07: Money Order | $3,500.00 | WELLS FARGO & COMPANY (APECS 1129) | 8459ffb89f | |
DELTA COMMUNICATIONS GROUND | COMMUNICATIONS GROUND DELTA | 27136A PASEO ESPADA STE 101 SAN JUAN CAPISTRANO CA 92675-2795 | CK13: Vendor Checks | $3,620.00 | AREVA T&D INC | 84f38942cc | |
DELTACRISES CENTER | DELTACRISES CENTER | PO BOX 509088 C/O PROFITLINE SAN DIEGO CA 92150 | MS09: Credit Balance- Accts Rec | $3,336.96 | VERIZON BUSINESS GLOBAL LLC | 818af617ff | |
DELTA DELTA DELTA | DELTA DELTA DELTA | 0 | CK01: Cashier's Checks | $3,829.12 | WELLS FARGO BANK NA | 5a6f02a94c | |
DELTA DENTAL | DENTAL DELTA | 100 1ST ST MAIL STOP 5B SAN FRANCISCO CA 94105 | MS11: Refunds Due | $3,000.00 | CALIFORNIA DENTAL ASSOCIATION | 631589738f | |
DELTA DENTAL | DENTAL DELTA | DEPT 0170 LOS ANGELES CA 90084 | IN07: Other Amounts Due Under Policy | $44,384.38 | COVENTRY HEALTH CARE OF GEORGIA INC | 35e2da9378 | |
DELTA DENTAL | DENTAL DELTA | DEPT 0170 LOS ANGELES CA 90084 | CK13: Vendor Checks | $4,519.66 | COVENTRY HEALTH CARE OF | b18f7fdf25 | |
DELTA DRUGS | DRUGS DELTA | 13085 CENTRAL AVE UNIT 7 CHINO CA 91710 | CK13: Vendor Checks | $2,810.04 | ERX NETWORK LLC | f99f60c6c6 | |
DELTA ELECTRONICS INC | DELTA ELECTRONICS INC | C/O DELTA PRODUCTS CORP. 440 FREMONT CA 94538 | MS08: Accounts Payable | $3,302.50 | WESCO INTERNATIONAL INC | 7e2dcc6577 | |
DELTA ENTERTAINMENT CORP | DELTA ENTERTAINMENT CORP | ATTN WAYNE POWELL VICE PRES CO KENNETH H WENNERGREN 1663 SAWTELLE BLVD LOS ANGELES CA 90025-3198 | SC13: Funds for Liquidation | $3,147.75 | FNC REALTY CORP | d265213f32 | |
DELTA FINANCE CO LTD | DELTA FINANCE CO LTD | 1 KAISER PLAZA STE 901 | 85 : Vendor payments | $19,177.62 | PACIFIC GAS AND ELECTRIC CO | cf5d0ffd52 | |
DELTA GRADING INC | DELTA GRADING INC | 5975 JASMINE STREET RIVERSIDE CA 92504 | IN01: Indiv Policy Ben or Claim Paym | $10,000.00 | PROGRESSIVE WEST INSURANCE COM | 2c26c413e4 | |
DELTA HEALTH | HEALTH DELTA | PO BOX 12106 FRESNO CA 93776 | MS11: Refunds Due | $4,671.00 | DIGINITY HEALTH | 2e6d4e8d8f | |
DELTA HEALTH | HEALTH DELTA | PO BOX 727 STOCKTON CA 95201 | MS11: Refunds Due | $6,945.16 | SUTTER HEALTH | d2ad4ed931 | |
DELTA HEALTH | HEALTH DELTA | P.O. BOX 80 STOCKTON CA 95201-3080 | CK13: Vendor Checks | $2,765.02 | RADY CHILDREN'S HOSPITAL - SAN DIEGO | 90b785c626 | |
DELTA HEALTH | HEALTH DELTA | C/O OVERPAYMENTS PO BOX 692350 STOCKTON CA 95269 | MS08: Accounts Payable | $3,342.12 | WEST HILLS HOSPITAL | 904a85ca43 | |
DELTA HEALTH CARE SYSTEM | DELTA HEALTH CARE SYSTEM | P.O. BOX 549 STOCKTON CA 95201-0000 | 79 : Refunds | $2,547.70 | CALIFORNIA PACIFIC MEDICAL CENTER | 319a93f07a | |
DELTA HEALTH SYSTEM | HEALTH SYSTEM DELTA | ATTN: KATHY GUITERREZ PO BOX 80 STOCKTON CA 95201-0000 | 79 : Refunds | $2,586.88 | SAINT AGNES MEDICAL CENTER | dca848b2a2 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 80 STOCKTON CA 95201-3080 | CK13: Vendor Checks | $5,390.24 | KAWEAH DELTA HEALTH CARE DISTR | b2e6d5e683 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 80 STOCKTON CA 95201 | MS11: Refunds Due | $6,348.88 | SCRIPPS HEALTH | d956c30b43 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 80 STOCKTON CA 95201-0000 | 79 : Refunds | $3,250.00 | SOUTH COAST MEDICAL CENTER | 771dd9b491 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 80 STOCKTON CA 95201-0000 | 85 : Vendor payments | $5,149.73 | SUTTER HEALTH SACRAMENTO SIERRA REGION | 60ece8092f | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 80 STOCKTON CA 95201 | MS08: Accounts Payable | $70,730.12 | LUCILE SALTER PACKARD CHILDRENS HOSP | 06b1ac3fac | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 1080 STOCKTON CA 95201-1080 | 79 : Refunds | $5,734.22 | SANTA ROSA MEMORIAL HOSPITAL | 0d08817e4d | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | P O BOX 1147 STOCKTON CA 95201 | MS08: Accounts Payable | $4,258.02 | WELLPOINT INC | ca24fd5a93 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | P O BOX 80 STOCKTON CA 95201 | MS11: Refunds Due | $30,419.45 | NORTHRIDGE HOSPITAL | 676f1a4046 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 80 STOCKTON CA 95201-3080 | MS08: Accounts Payable | $2,716.49 | US ONCOLOGY HOLDINGS INC. | 23caced954 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | P O BOX 1147 STOCKTON CA 95201 | MS08: Accounts Payable | $3,581.18 | ANTHEM INC | d0d1f1f7d4 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | P.O. BOX 80 STOCKTON CA 95201 | MS08: Accounts Payable | $3,422.06 | UNIVERSITY OF SOUTHERN CALIFORNIA | 2d3d588091 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | P.O. BOX 1199 STOCKTON CA 95201-0000 | 79 : Refunds | $3,034.83 | CALIFORNIA MEDICAL FOUNDATION | 8db856ce43 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | P O BOX 80 STOCKTON CA 95201-3080 | MS09: Credit Balance- Accts Rec | $7,075.00 | DIGINITY HEALTH | 203e293ebb | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | 1234 WEST OAK ST STOCKTON CA 95203 | IN01: Indiv Policy Ben or Claim Paym | $7,883.33 | MID CENTURY INSURANCE COMPANY | 7ea73c5254 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | 587 RIO LINDO AVE CHICO CA 95926 | CK13: Vendor Checks | $3,007.00 | SUN HEALTHCARE GROUP INC. | b4b63c8a51 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | 1234 WEST OAK ST STOCKTON CA 95203-2606 | IN06: Unidentified Remittances | $12,728.06 | WELLPOINT INC | beee8e72e3 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 80 STOCKTON CA 95201-3080 | 85 : Vendor payments | $9,900.01 | SUTTER HEALTH SACRAMENTO SIERRA REGION | f1e6b70799 | |
DELTA HEALTH SYSTEMS | HEALTH SYSTEMS DELTA | PO BOX 1270 RANCHO CORDOVA CA 95741-0000 | 79 : Refunds | $35,870.60 | COMMUNITY HOSPITALS OF CENTRAL CA | 001a4d1ec4 | |
DELTA HIGHLANDS | HIGHLANDS DELTA | 1317 LA SIERRA DRIVE SACRAMENTO CA 95864 | AC01: Checking Accounts | $3,813.68 | RIVER CITY BANK | 05c7ccf373 | |
DELTA HOME HEALTH CARE SERVICE | DELTA HOME HEALTH CARE SERVICE | 56 : Checking accounts, dmnd depsit | $4,150.36 | CITIZENS BUSINESS BANK | 4f8b1f7648 | ||
DELTA HOSPICE OF CAL | DELTA HOSPICE OF CAL | 13831 ROSWELL AVENUE CHINO CA 91710-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,714.35 | CALIFORNIA PHYSICIANS SERVICE | fdd7bfb0b5 | |
DELTA HOSPICE OF CAL | DELTA HOSPICE OF CAL | 13831 ROSWELL AVENUE CHINO CA 91710-0000 | IN01: Indiv Policy Ben or Claim Paym | $2,895.44 | CALIFORNIA PHYSICIANS SERVICE | 129ee064c3 | |
DELTA INFORMATION SYSTEMS COMPANY INC | DELTA INFORMATION SYSTEMS COMPANY INC | ATTN MICHAEL PEARSON 2295 GATEWAY OAKS DR STE 165 SACRAMENTO CA 95833-3225 | SC01: Dividends | $37,720.00 | STANCORP FINANCIAL GROUP INC | 0dd14c7182 | |
DELTA INTERGRATION INC | DELTA INTERGRATION INC | 2975 SCOTT BLVD STE 205 SANTA CARLA CA 95054- | 04 : Dividends | $2,556.71 | BANK OF NEW YORK HARRISON CHECKS | 25a4ed71ac | |
DELTA KAPPA GAMMA CHI STATE | DELTA KAPPA GAMMA CHI STATE | 0 | CK01: Cashier's Checks | $5,820.00 | WELLS FARGO BANK NA | 62d72fa675 | |
DELTA KNIT | KNIT DELTA | 1630 E ST GERTRUDE PL SANTA ANA CA 92705 | MS09: Credit Balance- Accts Rec | $3,209.18 | CIT GROUP INC. | 1461bc12e3 | |
DELTA LLC | DELTA LLC | 3160 CROW CANYON PLACE STE 235 SAN RAMON CA 94583 | MS08: Accounts Payable | $6,180.00 | COMCAST CABLE COMMUNICATIONS LLC | 2169a30caa | |
DELTA LODGE F | LODGE F DELTA | 3943 DALTON AVE LOS ANGELES CA 90062-1213 | AC03: Mature CD or Save Cert | $4,513.01 | JPMORGAN CHASE BANK N.A. (703) | d77569471f | |
DELTA MECHANICAL MIKE CAMPBELL | DELTA MECHANICAL MIKE CAMPBELL | 12320 OAK KNOLL RD B POWAY CA 92064 CA 92064 | IN05: Premium Refund | $5,242.00 | ZENITH INSURANCE COMPANY | ec8318c116 | |
DELTA MEDICAL SERVICES INC | DELTA MEDICAL SERVICES INC | DBA PRIME MEDICAL EQUIPMENT 14600 GOLDENWEST ST STE A208 WESTMINSTER CA 92683 | CK01: Cashier's Checks | $4,187.77 | JPMORGAN CHASE BANK N.A. (908802) | ce96221e30 | |
DELTA - MPHS | MPHS - DELTA | P.O. BOX 1080 STOCKTON CA 95021-0000 | 56 : Checking accounts, dmnd depsit | $2,636.74 | MILLS-PENINSULA HEALTH SERVICES | 322b4014e4 | |
DELTA NISSAN 0808 | DELTA NISSAN 0808 | LOS MEDANOS RV 901 E 18TH ST ANTIOCH CA 94509- | 59 : Commissions | $2,935.94 | BANK OF THE WEST | a008f5739e | |
DELTA PARTNERSHIP PACIFIC | DELTA PARTNERSHIP PACIFIC | 10960 WILSHIRE BLVD # 2350 LOS ANGELES CA 90024- | 85 : Vendor payments | $3,490.41 | SOUTHERN CALIFORNIA EDISON COMPANY | d0560630e8 | |
DELTA PEST CONTROL INC | DELTA PEST CONTROL INC | STOCKTON CA 0 | AC01: Checking Accounts | $43,894.52 | BANK OF THE WEST | 3e44d205c5 | |
DELTA PMI | PMI DELTA | GROUP 01797-0002 DEPT 0170 LOS ANGELES CA 90084 | IN05: Premium Refund | $6,856.64 | ADP BENEFIT SERVICES KY INC. | a5b268b3df | |
DELTA POINTING DOG CLUB | DELTA POINTING DOG CLUB | 1815 N SAN JOAQUIN STOCKTON CA 95204-- | 56 : Checking accounts, dmnd depsit | $3,951.71 | BANK OF AMERICA NT&SA BRANCH:0491-LINCOLN VILLAGE BRANCH | b6fab8217d | |
DELTA POWER EQUIP | POWER EQUIP DELTA | 1135 LAURELES DR LOS ALTOS CA 94022-1014 | SC12: Underlying Shares/Outstand Cer | TORO CO | $19,150.23 | TORO COMPANY | a4d46badf6 |
DELTA PRIDE INC | DELTA PRIDE INC | 1610 S CUCAMONGA AVE ONTARIO CA 91761-4513 | SC12: Underlying Shares/Outstand Cer | PRINCIPAL FINANCIAL GROUP | $3,088.89 | PRINCIPAL FINANCIAL GROUP INC COMMON FAL | 6f41c22cbe |
DELTA PRIDE INC MARITZ J | DELTA PRIDE INC MARITZ J | 1301 SOUTH CUCAMONGA AVENUE ONTARIO CA 91761- | 76 : Other | $2,575.50 | THE HOME DEPOT USA, INC. | a32dd21601 | |
DELTA PRODUCTS | DELTA PRODUCTS | 530 N STANISLAUS #114 STOCKTON CA 95202- | 56 : Checking accounts, dmnd depsit | $2,905.21 | BANK OF AMERICA | c70fa2002e | |
DELTA-Q | DELTA-Q | 510 E JAMIE AVE LA HABRA CA 90631 | MS09: Credit Balance- Accts Rec | $3,566.00 | FERGUSON ENTERPRISES LLC | 71f6ec742b | |
DELTA SIGMA PHI ETABETA A C | DELTA SIGMA PHI ETABETA A C | 67A PRICE ST REDLANDS CA 92373-- | 83 : Time deposits, CD accounts | $4,865.03 | BANK OF AMERICA, N.A. BRANCH:2447-RUBIDOUX BRANCH | e12fc7678c | |
DELTA SIGMA THETA LIFE DEVELOPENT INC | DELTA SIGMA THETA LIFE DEVELOPENT INC | 2528 WEST BOULEVARD LOS ANGELES CA 90016-0000 | AC01: Checking Accounts | $3,657.61 | MUFG UNION BANK N.A. | 05f1342e39 | |
DELTA SIGMA THETA PS | DELTA SIGMA THETA PS | 48 SANTO DOMINGO DR RANCHO MIRAGE CA 92270-1947 | AC01: Checking Accounts | $13,096.18 | DOWNEY SAVINGS AND LOAN F.A. | 541b5f3240 | |
DELTA SKY CLUB | DELTA SKY CLUB | 550 WORLD WAY LOS ANGELES CA 90045 | MS09: Credit Balance- Accts Rec | $3,087.95 | ANHEUSER BUSCH INC | a13aaceb1a | |
DELTA SOCIETY OLGA FUND | DELTA SOCIETY OLGA FUND | 1319 N MADISON ST APT 408 STOCKTON CA 95202 | AC03: Mature CD or Save Cert | $3,530.60 | BBVA COMPASS | 3da96f64a2 | |
DELTA SYSTEMS INC | DELTA SYSTEMS INC | C/O PENSYS INC SACRAMENTO CA 95825-3216 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $5,186.54 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | ca26d3f206 |
DELTA TECHNOLOGY INC | DELTA TECHNOLOGY INC | UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $10,162.87 | CITIBANK NORTH AMERICA | 979ae3d6fb | |
DELTATEK INC | DELTATEK INC | 236 DORCHESTER LN ALAMO CA 94507-1756 | AC01: Checking Accounts | $7,933.52 | BANK OF AMERICA - CALIFORNIA | a6dbb5394c | |
DELTA T HVAC SERVICE | DELTA T HVAC SERVICE | 556 VERMONT ST SAN JOSE CA 95110 | AC01: Checking Accounts | $2,559.31 | BANK OF THE WEST | 4a80b48a5b | |
DELTA T HVAC SERVICE | DELTA T HVAC SERVICE | PO BOX 8 RIO VISTA CA 95641 | MS08: Accounts Payable | $5,760.00 | KAISER FOUNDATION HEALTH PLAN | 757ea011e9 | |
DELTA TRUCK | TRUCK DELTA | PO BX 31270 STOCKTON CA 95213- | 78 : Pensions, retirement funds | $2,943.33 | CITICAPITAL CORP | 16f0b54f00 | |
DELTA VALLEY C | VALLEY C DELTA | 5320 CARRINGTON CIR STOCKTON CA 95210-3515 | IN02: Group Policy Benefits or Claim | $7,812.00 | WELLPOINT INC | 3b0f4dd008 | |
DELTA VI LLC | DELTA VI LLC | 801 S WINCHESTER BLVD SAN JOSE CA 95128-0000 | 82 : Savings accts/crdt union shrs | $5,712.76 | COMERICA BANK | c27d03cdac | |
DELTA VW | VW DELTA | 3100 DELTA FAIR BLVD ANTIOCH CA 94509- | 56 : Checking accounts, dmnd depsit | $19,655.43 | BANK OF AMERICA | 4efa9a0329 | |
DELTA WATER SAFETY EDUCATION ASSOC | DELTA WATER SAFETY EDUCATION ASSOC | 37690 JEFFERSON BLVD CLARKSBURG CA 95612-5011 | AC01: Checking Accounts | $4,394.47 | WELLS FARGO BANK NA | 1517e2a76c | |
DELTA XI HOUSE CORPORATION | DELTA XI HOUSE CORPORATION | 0 | SC01: Dividends | $15,924.38 | MORGAN STANLEY GRA | b87e497591 | |
DELTA ZETA HOUSING CORPORATION | DELTA ZETA HOUSING CORPORATION | 3382 OLSEN DR SAN JOSE CA 95117- | 56 : Checking accounts, dmnd depsit | $5,498.84 | BANK OF AMERICA - CALIFORNIA-N | b8b33ee500 | |
DELTA ZETA SORORITY | ZETA SORORITY DELTA | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,693.00 | BANK OF AMERICA - CALIFORNIA | 233dec6468 | |
DEL TECH ENVIRONMENTAL | TECH ENVIRONMENTAL DEL | 5025 ROSEVILLE ROAD NORTH HIGHLANDS CA 95660 | IN01: Indiv Policy Ben or Claim Paym | $4,085.67 | BALBOA INSURANCE COMPANY | 329fcd81b4 | |
DELTEK SYSTEMS INC | DELTEK SYSTEMS INC | 4 HUGHES STE 100 IRVINE CA 92618-2043 | MS08: Accounts Payable | $5,802.50 | RAYTHEON COMPANY INC | c02772a501 | |
DEL TIO CAMARILLO LP | DEL TIO CAMARILLO LP | 16133 VENTURA BLVD STE 1400 ENCINO CA 91436 | AC03: Mature CD or Save Cert | $12,398.79 | RABOBANK N. A. | 1da3bb334f | |
DELTMAN CORP | DELTMAN CORP | 9701 WILSHIRE BLVD #1108 LOS ANGELES 90212- | 04 : Dividends | $2,910.00 | REDWOOD CITY OF SEAPORT BLVD ASSM DIST SER A BR93 BOA | 902ad28bb2 | |
DELTONA CORPORATION | DELTONA CORPORATION | 76 : Other | $3,072.80 | WELLS FARGO BANK N A | 16541b96f6 | ||
DEL TORO CONTRERAS GUSTAVO | DEL TORO CONTRERAS GUSTAVO | 351 E WATTERS RD FRENCH CAMP CA 95231 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | fd0f2343c8 | |
DEL TORO J | TORO J DEL | 10230 E ARTESIA BLVD # 211 BELLFLOWER CA 90760- | 68 : Insurance claim checks | $2,862.50 | CONNECTICUT GENERAL LIFE INSUR | 4728a56add | |
DELTORO JUANITA | JUANITA DELTORO | 4383 ALBERT ST OAKLAND CA 94619 | MS16: Misc Outstanding Checks | $3,000.00 | FUND 1 INDEPENDENT FORECLOSURE REVIEW PA | 5517d5c0c9 | |
DEL TORO LOAN SERVICING | DEL TORO LOAN SERVICING | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $6,000.00 | BANK OF AMERICA - CALIFORNIA | 558995b74f | |
DEL TORO MIGUEL A | DEL TORO MIGUEL A | 6673 THELMA AVE BUENA PARK CA 90620 | MS14: Pension and Profit Sharing | $3,265.15 | STATE OF CALIFORNIA SAVINGS PLUS | 8b1c7d5ec2 | |
DELTORO SONIA | SONIA DELTORO | 646 W PACIFIC COST LONG BEACH CA 90806- | 82 : Savings accts/crdt union shrs | $3,607.16 | CITIBANK FSB (CA) | 7b6e7783d3 | |
DELTRON ENGINEERING INC | DELTRON ENGINEERING INC | 2501 CROWN VIEW CT. THOUSAND OAKS CA 91362 | SC13: Funds for Liquidation | $14,071.64 | VENIO LLC DBA KEANE | e4e04bbdd8 | |
DELUCA CRYSTAL | CRYSTAL DELUCA | 6105 SANTA CRUZ AVE RICHMOND CA 94804- | 62 : Death benefits | $4,869.95 | PRUDENTIAL INSURANCE COMPANY | a58012480b | |
DE LUCA DOREEN NANCY | DOREEN NANCY DE LUCA | 51 LUNADA DR SAN RAFAEL CA 94901-2323 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,927.99 | TERADATA CORPORATION | 1479fd8777 |
DE LUCA DOREEN NANCY | DOREEN NANCY DE LUCA | 51 LUNADA DR SAN RAFAEL CA 94901-2323 | SC12: Underlying Shares/Outstand Cer | TERADATA CORPORATION | $2,927.99 | TERADATA CORPORATION | 53fe0f57a3 |
DELUCA EDWARD | EDWARD DELUCA | 5533 S INGLESIDE AVE APT 2 CHICAGO IL 60637- | 11 : Securities | PACIFIC GAS & ELECTRIC CO$5PAR | $8,667.43 | PACIFIC GAS & ELECTRIC CO | 7c33174abb |
DELUCA FRANCES | FRANCES DELUCA | 545 SHASTA AVE WEED CA 96094-0000 | 10 : Shares exchanged for shares | Multiple | $3,916.12 | US BANCORP/US BANCORP (OREGON) | 13b30c8065 |
DE LUCA JEAN A | JEAN A DE LUCA | CA | 64 : Escrow check/deposit/Disputed | $5,173.00 | COMMERCE TITLE COMPANY (FKA BENEFIT LAND TITLE COMPANY) | a8180f1209 | |
DELUCA JOE | JOE DELUCA | 545 SHASTA AVE WEED CA 96094-0000 | 10 : Shares exchanged for shares | Multiple | $3,916.12 | US BANCORP/US BANCORP (OREGON) | 918aebb807 |
DELUCA JOHN A | JOHN A DELUCA | 6105 SANTA CRUZ AVE RICHMOND CA 94804- | 62 : Death benefits | $4,869.95 | PRUDENTIAL INSURANCE COMPANY | 1f09a0ee5c | |
DELUCA LAUISA | LAUISA DELUCA | 2327 EAST DUDLEY STREET PASADENA CA 91104 | CT01: Escrow Funds | $3,594.41 | NORTH ORANGE COUNTY ESCROW COR | 1f8616c722 | |
DE LUCA MICHAEL | MICHAEL DE LUCA | CA 0 | CT01: Escrow Funds | $2,813.84 | NEW MILLENNIUM ESCROW INC | 1ea84542ac | |
DELUCA MICHAEL | MICHAEL DELUCA | 23001 LA PALMA AVE STE 220A YORBA LINDA CA 92887-4770 | AC01: Checking Accounts | $2,654.97 | WELLS FARGO BANK NA APECS 1009 | 4a2a60a7be | |
DE LUCA MICHAEL SR | MICHAEL SR DE LUCA | 10552 FREDERICK DR VILLA PARK CA 92667-5333 | 10 : Shares exchanged for shares | Multiple | $42,007.04 | MITCHELL ENERGY AND DEVELOPMENT C/O UPRR ON BEHALF OF MELLON | b2c548c291 |
DELUCA MICHAEL SR | MICHAEL DELUCA SR | 10552 FREDRICK DR VILLA PARK CA 92667-5333 | 11 : Securities | AMREP CORP | $3,463.00 | AMREP CORPORATION | 3307344dab |
DELUCA MICHAEL SR | MICHAEL DELUCA SR | 10552 FREDRICK DR VILLA PARK CA 92667-5333 | 11 : Securities | AMREP CORP | $3,116.70 | AMREP CORPORATION | 0bb1f3ee2a |
DELUCA MIKE S | MIKE S DELUCA | 2222 DEL LAGO RD PALM SPRINGS CA 92262- | 64 : Escrow check/deposit/Disputed | $3,500.00 | ESCROW CONNECTION THE | 988ec5c382 | |
DELUCA OLIVIER H | OLIVIER H DELUCA | FRENCH CONSULATE 88 KEANRY ST SAN FRANCISCO CA 94104-5530 | AC01: Checking Accounts | $2,996.14 | BANK OF THE WEST | 851d39d400 | |
DELUCA TONY | TONY DELUCA | 12400 VENTURA BLVD APT 125 STUDIO CITY CA 91604 | AC01: Checking Accounts | $9,562.88 | JPMORGAN CHASE BANK N.A. (703) | 0e2d5b5d82 | |
DELUCCHI ALICE C | ALICE C DELUCCHI | C-O A. DIERKE 255 WESTGATE DR SAN FRANCISCO CA 94127 | IN03: Proceeds Due Beneficiaries | $4,878.05 | COLONIAL PENN LIFE INSURANCE COMPANY | 9978bfb13f | |
DELUCCHI ANGEL A | ANGEL A DELUCCHI | 69 N 786 LA PLATA 1900 00000 | AC01 - CHECKING ACCOUNTS | $6,614.70 | CITIBANK NA | 50191e13a6 | |
DELUCCHI GUSTAVO A | GUSTAVO A DELUCCHI | 69 N 786 LA PLATA 1900 00000 | AC01 - CHECKING ACCOUNTS | $6,614.70 | CITIBANK NA | c71e7b9a72 | |
DELUCCHI JOHN G | JOHN G DELUCCHI | PO BOX 8149 SANTA CRUZ CA 95061 | SC20: Credit Balances | $210,272.62 | CHARLES SCHWAB & CO. | 3d7117f68c | |
DELUCCHI LANN APARTMENTS | LANN APARTMENTS DELUCCHI | UNKNOWN UNKNOWN 00000 | CK01 - CASHIER'S CHECKS | $5,535.00 | BANK OF AMERICA | 3c0c464c03 | |
DELUCCHI WILLIAM C | WILLIAM C DELUCCHI | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC01: Dividends | $3,633.64 | AT&T INC | e14ae017af | |
DELUCCHI WILLIAM C | WILLIAM C DELUCCHI | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC19: Dividend Reinvestment Plan | BANK OF AMERICA CORP | $10,620.63 | BANK OF AMERICA | 90a5146617 |
DELUCCHI WILLIAM C | WILLIAM C DELUCCHI | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC12: Underlying Shares/Outstand Cer | AT & T INC | $15,960.19 | AT&T INC | f03d6d18ad |
DELUCCHI WILLIAM C | WILLIAM C DELUCCHI | 255 WESTGATE DR SAN FRANCISCO CA 94127-2543 | SC01: Dividends | $6,315.84 | BANK OF AMERICA | 14b5368b53 | |
DELUCIA ANDREA | ANDREA DELUCIA | 15 WEST GATE REDDING CA 96099 | SC20: Credit Balances | $12,182.90 | CITIGROUP | feeb757861 | |
DELUCIA ERMINA | ERMINA DELUCIA | 2715 RITCHIE ST OAK CA 99999 | IN03: Proceeds Due Beneficiaries | $3,333.74 | METROPOLITAN LIFE INSURANCE COMPANY | 989afcc23c | |
DELUCIA JOSEPH L | JOSEPH L DELUCIA | PO BOX 2702 VISALIA CA 93279-2702 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $3,264.68 | PRUDENTIAL FINANCIAL INC | d5ab0bea7f |
DELUCO MARY A | MARY A DELUCO | SAN MATEO CA 94403 | IN03: Proceeds Due Beneficiaries | $3,972.17 | METROPOLITAN LIFE INSURANCE COMPANY | aa4bfb8ac1 | |
DELUCO MARY A EST | DELUCO MARY A EST | 3214 PALOS VERDES CT SAN MATEO CA 94403 3772 SAN MATEO CA 94403 | IN03: Proceeds Due Beneficiaries | $3,972.17 | METROPOLITAN LIFE INSURANCE COMPANY | 76b4df823c | |
DELUGG MILTON | MILTON DELUGG | ( QTIP TRUST ) 2740 CLARAY DR LOS ANGELES CA 90077 | AC01: Checking Accounts | $3,130.01 | CITY NATIONAL BANK | d2351350f0 | |
DELUGG MILTON | MILTON DELUGG | ( EXEMPT TRUST ) 2740 CLARAY DR LOS ANGELES CA 90077 | AC01: Checking Accounts | $4,107.16 | CITY NATIONAL BANK | c250ea2ce4 | |
DELUGO STEVEN | STEVEN DELUGO | 9424 CITY LIGHTS DR ALIESO VIEJO CA 92656 | SC12: Underlying Shares/Outstand Cer | CITIGROUP INC | $5,395.42 | CAPITAL ONE SHAREBUILDER INC. | aa159e10ae |
DE LUISA C | LUISA C DE | CARRERA 13A 148 10 BARRIO CEDR BOGOTA | 56 : Checking accounts, dmnd depsit | $2,700.59 | CITIBANK FSB (FL) | 16b5016628 | |
DELUNA AMELIA | AMELIA DELUNA | 440 N STIMSON AVE LA PUENTE CA 91744 | CK15: Other Outstanding Official Cks | $7,704.85 | BANK OF AMERICA - CALIFORNIA | bf953638c0 | |
DE LUNA MARGERY M | MARGERY M DE LUNA | 404 SHATTO PL APT 132 LOS ANGELES CA 90020 | TR03: Funds held in Fiduciary Cap. | $3,784.09 | MERACORD LLC | 207ff5a5a5 | |
DELUNA ROBERTO | ROBERTO DELUNA | 200 FELICE COURT HOLLISTER CA 95023- | 11 : Securities | GREAT LAKES CHEMICAL CORPCAP | $2,780.96 | GREAT LAKES CHEMICAL CORP COMMON | 1475830dec |
DE LUQUE ISABELLE | ISABELLE DE LUQUE | 6415 LONGLEY LANE #56 RENO NV 89511 | SC20 - CREDIT BALANCES | $6,360.15 | CITIGROUP GLOBAL MARKETS INC. | 6c1afc7fad | |
DELURGIO KATHERINE | KATHERINE DELURGIO | 2990 THOMAS GRADE MORGAN HILL CA 95037-6714 | IN01: Indiv Policy Ben or Claim Paym | $4,498.00 | STATE FARM MUTUAL AUTOMOBILE INS CO | b6681e1aef | |
DELURY MARION | MARION DELURY | 4151 ODAL OCEAN BEACH CA 92107 | IN04: Proceeds from Matured Policies | $6,237.39 | PRUDENTIAL INSURANCE COMPANY | 99fccc66f7 | |
DELUXE 3D LLC | DELUXE 3D LLC | 3355 W EMPIRE AVE STE 100 ACCOUNTS PAYABLE BURBANK CA 91504-3160 | MS09: Credit Balance- Accts Rec | $4,579.38 | CDW LLC | 8ed8a12694 | |
DELUXE AUTO AND PAINT | DELUXE AUTO AND PAINT | 5353 W PICO BLVD LOS ANGELES CA 90019-4037 | CK10: Expense Checks | $3,653.49 | STATE FARM MUTUAL AUTOMOBILE INS CO | ba09515d13 | |
DELUXE AUTOMOTIVE TRIM | AUTOMOTIVE TRIM DELUXE | 1370 MC CAN ST ANAHEIM CA 92806- | 56 : Checking accounts, dmnd depsit | $4,737.14 | BANK OF AMERICA - CALIFORNIA-SOUTH | 1eab172644 | |
DELUXE BRANDS CO INC | DELUXE BRANDS CO INC | PO BOX 645 UNION CITY CA 94587- | 76 : Other | $4,241.16 | EMPLOYERS INSURANCE OF WAUSAU A MUTUAL COMPANY | 785a1fb457 | |
DELUXE ENTERTAINMENT SERVICE GROUP | DELUXE ENTERTAINMENT SERVICE GROUP | UNKNOWN UNKNOWN 0 | CK01: Cashier's Checks | $2,970.00 | BANK OF AMERICA - CALIFORNIA | 0366e67984 | |
DELUXE ENTERTAINMENT SERVICES INC | DELUXE ENTERTAINMENT SERVICES INC | ATTN CHARLENE HAMMELL 2400 W EMPIRE AVE BURBANK CA 91504 | IN07: Other Amounts Due Under Policy | $2,599.70 | AETNA LIFE INSURANCE COMPANY | e35c3ecd49 | |
DELUXE GAS | GAS DELUXE | 16435 S FIGUEROA ST GARDENA CA 90248- | 76 : Other | $4,816.31 | DISCOVER FINANCIAL SERVICES, LLC. | 6cf13ffa88 | |
DELUXE MANAGEMENT INC | DELUXE MANAGEMENT INC | 4514 VANALDEN AVE FSO ROBERT DIGGS TARZANA CA 91356 | MS16: Misc Outstanding Checks | $17,864.22 | NBCUNIVERSAL MEDIA LLC | fb39e12768 | |
DELUXE MANAGEMENT INC | DELUXE MANAGEMENT INC | 4514 VANALDEN AVE FSO ROBERT DIGGS TARZANA CA 91356 | MS16: Misc Outstanding Checks | $5,940.78 | NBCUNIVERSAL MEDIA LLC | cdb4b715cd | |
DELUXE MANUFACTURING LLC | DELUXE MANUFACTURING LLC | 7355 E SLAUSON AVENUE COMMERCE CA 90040 | MS16: Misc Outstanding Checks | $5,589.18 | WELLS FARGO EQUIPMENT FINANCE INC | 18173ed054 | |
DELUXE MEDIA CR | MEDIA CR DELUXE | DEPT 2146 LOS ANGELES CA 90084-0001 | MS08: Accounts Payable | $20,823.75 | MMS USA HOLDINGS INC. | 3a1f902a7d | |
DELUXE MOLDING CO INC / OR | DELUXE MOLDING CO INC / OR | 1370 MC CAN ST ANAHEIM CA 92806- | 56 : Checking accounts, dmnd depsit | $4,737.14 | BANK OF AMERICA - CALIFORNIA-SOUTH | dd9d5d5029 | |
DELUXE MUSIC PUBLISHERS | MUSIC PUBLISHERS DELUXE | PO BOX 360 436 LOS ANGELES CA 90036 | MS17: Misc Intangible Property | $5,335.32 | THE HARRY FOX AGENCY INC | ce551d939b | |
DELUXE RENT A CAR | DELUXE RENT A CAR | C/O JOHN HENNESSAY 11101 HINDRY AVE LOS ANGELES CA 90045 | AC06: Security Deposit | $13,356.36 | GLOBAL PAYMENTS INC | 98b6aa6f3f | |
DELUZ MARY V | MARY V DELUZ | 1468 DEVON DR HAYWARD CA 0 | IN03: Proceeds Due Beneficiaries | $5,552.84 | PRUDENTIAL INSURANCE COMPANY | e722140aab | |
DEL VALLE AMELIA | VALLE AMELIA DEL | 4531 HILLVIEW WAY SACRAMENTO CA 95822 | CK15: Other Outstanding Official Cks | $2,661.91 | LOANCARELLC | 1549fd6270 | |
DELVALLE CAPITAL C | CAPITAL C DELVALLE | 1012 10TH ST MODESTO CA 95354 | 79 : Refunds | $3,000.00 | PACIFIC GAS & ELECTRIC CO | 56ce2109af | |
DEL VALLE CAPITAL CORP INC | DEL VALLE CAPITAL CORP INC | 1012 10TH ST MODESTO CA 95354 | UT03: Refunds or Rebates | $22,037.34 | PACIFIC GAS & ELECTRIC COMPANY | ee3acacf32 | |
DEL VALLE CAPITAL CORP INC | DEL VALLE CAPITAL CORP INC | 1012 10TH ST MODESTO CA 95354 | UT03: Refunds or Rebates | $3,759.89 | PACIFIC GAS & ELECTRIC COMPANY | 6077249f5c | |
DEL VALLE CAPITAL CORPORATION INC | DEL VALLE CAPITAL CORPORATION INC | 147 K ST TULARE CA 93274 | UT03: Refunds or Rebates | $5,835.45 | PACIFIC GAS & ELECTRIC COMPANY | febff538b7 | |
DEL VALLE HARVEY | VALLE HARVEY DEL | NTC MP CO BOX 1 FORT IRWIN CA 92310 | AC01: Checking Accounts | $2,931.86 | USAA FEDERAL SAVINGS BANK | 422dfd36ec | |
DEL VALLE LORIE | VALLE LORIE DEL | 0 | SC08: Shares of Stocks (Rtrnd by PO) | UMPQUA HOLDINGS CORP | $5,348.88 | UMPQUA HOLDINGS CORP | 42ea6f46f6 |
DEL VALLE MARIO | VALLE MARIO DEL | P O BOX 6807 AUBURN CA 95604-6807 | SC08: Shares of Stocks (Rtrnd by PO) | UMPQUA HOLDINGS CORP | $5,348.88 | UMPQUA HOLDINGS CORP | ad23f88354 |
DELVA ROSITA | ROSITA DELVA | 1830 N KINGSLEY DR #305 LOS ANGELES CA 90027-3788 | IN03: Proceeds Due Beneficiaries | $9,951.31 | ALLSTATE LIFE INSURANCE COMPANY | 6fd1d6b847 | |
DEL VECCHIO MARCO | VECCHIO MARCO DEL | 10725 DE ANZA BLVD. NORTHRIDGE CA 91325 | SC20: Credit Balances | $7,705.00 | CITIGROUP | 61f9c9fcfd | |
DELVEN RUTLEDGE ESTATE | RUTLEDGE DELVEN ESTATE | 2840 POTOMAC AVE APT LOS ANGELES CA 90016 | IN03: Proceeds Due Beneficiaries | $2,631.77 | AMERICAN GENERAL LIFE INSURANCE COMPANY | 68eed4dee8 | |
DEL VILLAR ISAAK P | DEL VILLAR ISAAK P | CO PARADIGM 360 N CRESCENT DR NORTH BLDG BEVERLY HILLS CA 90210 | MS01: Wages, Payroll, Salary | $2,620.72 | WALT DISNEY COMPANY THE | bd44773688 | |
DELVINO SHIRLEY SMITH | SHIRLEY SMITH DELVINO | 5950 CANTER BURY DR NO 306 CULVER CITY CA 90230 | AC01: Checking Accounts | $7,030.68 | BANK OF AMERICA - CALIFORNIA-SOUTH | fd95bf5a12 | |
DEL WEBB INC | DEL WEBB INC | 4196 DOUGLAS BLVD STE 100 GRANITE BAY CA 95746 | UT03: Refunds or Rebates | $31,153.03 | PACIFIC GAS & ELECTRIC COMPANY | e601d52052 | |
DELWISCH IRA KARL | IRA KARL DELWISCH | PO BOX 5023 EL TORO CA 92630-8523 | SC08: Shares of Stocks (Rtrnd by PO) | PUBLIC STORAGE | $15,930.72 | PUBLIC STORAGE | 0f09e56f12 |
DELWISCH IRA KARL | IRA KARL DELWISCH | PO BOX 5023 EL TORO CA 92630-8523 | SC01: Dividends | $3,877.53 | PUBLIC STORAGE | 89ee6190e1 | |
DELYNN ENTERPRISE | ENTERPRISE DELYNN | 0 | CK15: Other Outstanding Official Cks | $3,778.36 | BANK OF AMERICA - CALIFORNIA-NORTH | 8dcb658bf7 | |
DELZER BETTY T | BETTY T DELZER | 9315 PINEHURST DR ROSEVILLE CA 95747-6331 | SC13: Funds for Liquidation | $3,004.45 | PUGET ENERGY INC COMMON(PN01) | adc536bb7a | |
DEMADERA ANA M | ANA M DEMADERA | APTO 13 2DO PISO CARACAS | 56 : Checking accounts, dmnd depsit | $2,875.81 | CITIBANK FSB | 00a51efac7 | |
DEMADERA ANA M | ANA M DEMADERA | APTO 13 2DO PISO CARACAS | 83 : Time deposits, CD accounts | $25,730.47 | CITIBANK FSB | c4d85c1f3c | |
DE MAESTRI D A | A D DE MAESTRI | 935 N PLACENTIA AVE APT C FULLERTON CA 92831-3223 | SC12: Underlying Shares/Outstand Cer | MANULIFE FINANCIAL | $26,062.87 | MANULIFE FINANCIAL CORPORATION | b7cf0f31b9 |
DE MAEYER MARC | MARC DE MAEYER | KEIENVELD 2 GROOT-BIJGAARDEN B-1702 0 | SC12: Underlying Shares/Outstand Cer | APPLE INC | $2,693.96 | APPLE INC | ff1d9626b4 |
DEMAGALLANES M L | L M DEMAGALLANES | 0 | CK01: Cashier's Checks | $10,000.00 | WELLS FARGO BANK NA APECS 1009 | 3b09b93625 | |
DEMAIN SANFORD | SANFORD DEMAIN | 10553 REMMET AVE CHATSWORTH CA 91311-2140 | AC02: Savings Accounts | $43,811.94 | LOGIX FEDERAL CREDIT UNION | b9ae7ef460 | |
DEMAIN SANFORD R | SANFORD R DEMAIN | 10553 REMMET AVE CHATSWORTH CA 91311-2140 | AC03: Mature CD or Save Cert | $81,946.74 | JPMORGAN CHASE BANK N.A. (703) | 6782aa08c4 | |
DE MAIO-CONTRERAS DANIELA | DANIELA DE MAIO-CONTRERAS | 4329 ROBBINS STREET SAN DIEGO CA 92122 | AC03: Mature CD or Save Cert | $19,673.09 | STATE EMPLOYEES CREDIT UNION OF MARYLAND | 4449b19348 | |
DE MAIO-CONTRERAS DANIELA | DANIELA DE MAIO-CONTRERAS | 4329 ROBBINS STREET SAN DIEGO CA 92122 | AC03: Mature CD or Save Cert | $11,992.14 | STATE EMPLOYEES CREDIT UNION OF MARYLAND | f325aaa747 | |
DE MAIO-CONTRERAS DANIELA | DANIELA DE MAIO-CONTRERAS | 4329 ROBBINS STREET SAN DIEGO CA 92122 | AC03: Mature CD or Save Cert | $6,038.89 | STATE EMPLOYEES CREDIT UNION OF MARYLAND | da45c588d8 | |
DE MAIO FRANK ESTATE OF | DE MAIO FRANK ESTATE OF | 935 GEARY ST ROOM 706 SAN FRANCISCO CA 94109-9013 | IN04: Proceeds from Matured Policies | $2,995.73 | FORETHOUGHT LIFE INSURANCE COMPANY | 84ead65158 | |
DEMAIO JAMES | JAMES DEMAIO | 0 | CK01: Cashier's Checks | $3,116.13 | KINECTA FEDERAL CREDIT UNION | d502414be0 | |
DE MAIO JOAN | JOAN DE MAIO | IRA 5521 SULTANA AVE TEMPLE CITY CA 91780-2348 | SC16: Mutual Funds | Multiple | $6,099.97 | INVESCO INVESTMENT SVCS INC | a157f64b1a |
DEMAIO KAREN A | KAREN A DEMAIO | 9018 CHART HOUSE ST SAN DIEGO CA 92126-2833 | 10 : Shares exchanged for shares | CHEMICAL FINANCIAL CORPORATION | $2,794.70 | CHEMICAL FINANCIAL CORPORATION | c10cba86fb |
DEMAIO MINNIE L | MINNIE L DEMAIO | 112 ELLINGTON AVE SAN FRANCISCO CA 94112-3623 | IN04: Proceeds from Matured Policies | $4,716.21 | PRUDENTIAL INSURANCE COMPANY | 21ad3d8725 | |
DEMAIZIERE | DEMAIZIERE | FRANCE FO | 11 : Securities | HOMESTAKE MINING COMPANY | $3,245.29 | HOMESTAKE MINING %SSB | 5e57e940bf |
DE MALO TERESA | TERESA DE MALO | P O BOX 231001 ENCINITAS CA 92023-1001 | 11 : Securities | MORGAN STANLEY | $9,102.60 | MORGAN STANLEY DEAN WITTER & CO. | 72d659663d |
DEMALT DEVOE | DEVOE DEMALT | 36 GLENAIRE DR SAN RAFAEL CA 94901 | IN03: Proceeds Due Beneficiaries | $15,552.13 | NEW YORK LIFE INSURANCE CO. | 502e298629 | |
DEMANCERA ROSA AGUAYO | ROSA AGUAYO DEMANCERA | 8839 MILBURN AVE SPRING VALLEY CA 91977 | AC02: Savings Accounts | $7,486.87 | BANK OF AMERICA - CALIFORNIA | 08561d7741 | |
DEMANDFORCE INC | DEMANDFORCE INC | 22 FOURTH STREET 12TH FLOOR SAN FRANCISCO CA 94103 | CK06: Warrants | $2,780.96 | STATE OF MI-DMB | 61ae5f88a7 | |
DEMAND MEDIA | MEDIA DEMAND | 1333 2ND ST STE 100 SANTA MONICA CA 90402 | MS09: Credit Balance- Accts Rec | $17,478.55 | GOOGLE LLC & AFFILIATES | 3be74105e0 | |
DEMAND MEDIA | MEDIA DEMAND | 1333 2ND ST STE 100 SANTA MONICA CA 90402 | MS09: Credit Balance- Accts Rec | $19,476.31 | GOOGLE INC AND AFFILIATES | 6def773d52 | |
DEMAND TEC INC | DEMAND TEC INC | ONE FRANKLIN PKWY BLDG 910 SAN MATEO CA 94403 | CK13: Vendor Checks | $13,816.40 | GLAXO SMITHKLINE | bd34a91c49 | |
DEMANDTEC INC | DEMANDTEC INC | ONE FRANKLIN PKWY BLDG 910 SAN MATEO CA 94403 | CK10: Expense Checks | $4,354.00 | CHUBB & SON | 323ff723b1 | |
DEMANDTEC INC DEMAND | INC DEMAND DEMANDTEC | ONE FRANKLIN PKWY BLDG 910 SAN MATEO CA 94403-0006 | CK10: Expense Checks | $5,132.00 | CHUBB GROUP OF INSURANCE COMPANIES | bd8c65349d | |
DEMANDTEC INC DEMAND | INC DEMAND DEMANDTEC | ONE FRANKLIN PKWY BLDG 910 SAN MATEO CA 94403 | CK10: Expense Checks | $4,367.00 | CHUBB GROUP OF INSURANCE COMPANIES | b45de68901 | |
DEMANGE JEAN-PIERRE | JEAN-PIERRE DEMANGE | ES2/72 GRANDE RUE 92310 SEVRES CA 0 | IR03: IRA - Securities | INTL BUSINESS MACHINES CORP | $26,417.46 | CHARLES SCHWAB & CO. INC | 8c3a9a4c16 |
DEMANGE JEAN-PIERRE | JEAN-PIERRE DEMANGE | ES2/72 GRANDE RUE 92310 SEVRES CA 0 | IR01: IRA - Cash | $11,308.70 | CHARLES SCHWAB & CO. INC | 78e63d64ff | |
DEMAN MONIQUE | MONIQUE DEMAN | UNKNOWN UNKNOWN | 11 : Securities | SANTA FE FINANCIAL CORP | $5,069.87 | SANTA FE FINANCIAL CORPORATION | d05b86f20c |
DEMANN,FREDERICK CO TR | FREDERICK DEMANN CO TR | 10375 WILSHIRE BLVD UNIT 4G LOS ANGELES, CA 90024-4769 | AU: Auditor - Tax Division | $3,145.05 | d0c6d7145c | ||
DEMANN,FREDERICK CO TR | FREDERICK DEMANN CO TR | 10375 WILSHIRE BLVD UNIT 4G LOS ANGELES, CA 90024-4769 | AU: Auditor - Tax Division | $2,988.62 | c698d5d3e8 | ||
DEMANUEL ERIC ADM | DEMANUEL ERIC ADM | 337 CYPRESS AVE SAN BRUNO CA 94066-4825 | SC16: Mutual Funds | IVY SMALL CAP GROWTH FDCL C | $5,703.14 | IVY SMALL CAP GROWTH C | e5a1139405 |
DEMARCHI CHRISTINE | CHRISTINE DEMARCHI | GOLDEN GATE CA 00000- | 74 : Matured/terminated policies | $5,637.75 | PRUDENTIAL INSURANCE COMPANY | dd9ba06ef0 | |
DE MARCHI SUSAN | SUSAN DE MARCHI | 0000 - | 76 : Other | $6,000.00 | CITY NATIONAL BANK | 95eabd23bd | |
DEMARCO A B | B A DEMARCO | 200 S CITRON APT 219 ANAHEIM CA 92805 | SC19: Dividend Reinvestment Plan | AT & T INC | $3,113.94 | AT&T INC | 8978ee4003 |
DEMARCO JOYCE | JOYCE DEMARCO | 1805 CASTENADA DR BURLINGAME CA 94010 | IN01: Indiv Policy Ben or Claim Paym | $21,787.75 | WASHINGTON NATIONAL INSURANCE CO. | a432ce4989 | |
DE MARCO JOYCE A | JOYCE A DE MARCO | 1805 CASTENADA DR BURLINGAME CA 94010 | IN03: Proceeds Due Beneficiaries | $18,526.61 | TRANSAMERICA LIFE INSURANCE COMPANY 1020 | 54127e820d | |
DEMARCO JOYCE A | JOYCE A DEMARCO | 1805 CASTENADA DR BURLINGAME CA 94010 | IN03: Proceeds Due Beneficiaries | $57,749.98 | TRANSAMERICA LIFE INSURANCE COMPANY 0620 | 632903fb8b | |
DEMARCO JOYCE M | JOYCE M DEMARCO | 1805 CASTENADA DR BURLINGAME CA 94010-5716 | MS16: Misc Outstanding Checks | $7,035.88 | WINDSTREAM CORPORATION | fdba0bc678 | |
DEMARCO JOYCE M | JOYCE M DEMARCO | 1805 CASTENADA DR BURLINGAME CA 94010 | IN03: Proceeds Due Beneficiaries | $55,389.77 | DELAWARE LIFE INSURANCE | e33f5b0414 | |
DEMARCO JOYCE MOROSI | JOYCE MOROSI DEMARCO | 1805 CASTENADA DR BURLINGAME CA 94010-5716 | MS16: Misc Outstanding Checks | $21,984.34 | ROCKWELL COLLINS INC | 7233df0a68 | |
DEMARCO JOYCE MOROSI | JOYCE MOROSI DEMARCO | 1805 CASTENADA DR BURLINGAME CA 94010-5716 | MS16: Misc Outstanding Checks | $3,579.01 | IBERDROLA S.A. | 371773a927 | |
DEMARCO MICHAEL P | MICHAEL P DEMARCO | 1835 E FIRST ST APT 8 LONG BEACH CA 90802 | AC01: Checking Accounts | $14,894.60 | CCA CITIBANK NA | 4b5d15787e | |
DEMARCO MICHAEL P | MICHAEL P DEMARCO | 1835 E FIRST ST APT 8 LONG BEACH CA 90802 | AC01: Checking Accounts | $7,428.56 | CCA CITIBANK NA | a3cfa4e03d | |
DEMARCO PHILIP J | PHILIP J DEMARCO | 7323 PARKWOOD CIR DUBLIN CA 94568-3927 | 11 : Securities | PRUDENTIAL FINANCIAL INC | $6,467.18 | PRUDENTIAL FINANCIAL INC DEMUTE COMMON ( | 31674c1112 |
DEMARC SECURITY | SECURITY DEMARC | 5951 ENCINA RD STE 208 GOLETA CA 93117 | AC06: Security Deposit | $4,203.66 | FIRST DATA MERCHANT SERVICES | 61ea17530f | |
DEMARCUS ANNE R | ANNE R DEMARCUS | 1316 27TH AVENUE SAN FRANCISCO CA 94122- | 74 : Matured/terminated policies | $3,501.56 | PRUDENTIAL INSURANCE COMPANY | 3023b4641a | |
DEMARCUS DANIEL | DANIEL DEMARCUS | 1316 27TH AVENUE SAN FRANCISCO CA 94122- | 74 : Matured/terminated policies | $3,501.56 | PRUDENTIAL INSURANCE COMPANY | b3516e8957 | |
DEMARCUS OTILIA K | OTILIA K DEMARCUS | LAMO 0600 | 82 : Savings accts/crdt union shrs | $2,822.41 | BANK OF AMERICA NT & SA | fcc4ecc9e9 | |
DEMAREE R W | W R DEMAREE | 319 ROOSEVELT AVE SUNNYVALE CA 94085 | IN04: Proceeds from Matured Policies | $5,669.19 | INDEPENDENT ORDER OF FORESTERS THE | 8144d5c095 | |
DEMARES JEWELRY | JEWELRY DEMARES | 1955 WEST TEXAS ST FAIRFIELD CA 94533-0000 | TR04: Escrow Accounts | $3,052.18 | CARDSERVICE INTERNATIONAL INC GENERAL LE | 605e403760 | |
DEMAREST DOROTHY | DOROTHY DEMAREST | BOX 55 DANVILLE CA 99999 | IN03: Proceeds Due Beneficiaries | $3,747.52 | PRUDENTIAL INSURANCE COMPANY | 2bc0f9c5b5 | |
DEMAREST JOHN W | JOHN W DEMAREST | BOX 55 DANVILLE CA 99999 | IN03: Proceeds Due Beneficiaries | $3,747.52 | PRUDENTIAL INSURANCE COMPANY | 6e361173f0 | |
DEMAREST PROPERTIES LLC | DEMAREST PROPERTIES LLC | 11925 WILSHIRE BLVD LOS ANGELES, CA 90025-6618 | AU: Auditor - Tax Division | $2,827.26 | a9be0d0639 | ||
DEMARIA AGNES S | AGNES S DEMARIA | 103 VILLAGE LANE CARMEL VALLEY CA 93924 | IN03: Proceeds Due Beneficiaries | $2,780.00 | UNION LABOR LIFE INSURANCE COMPANY THE | 0d6ddee113 | |
DEMARIA ANGELO F | ANGELO F DEMARIA | 1710 NOE ST SAN FRANCISCO CA 94131 | AC01: Checking Accounts | $14,310.95 | CENTRAL PACIFIC BANK | 8c6e331c5a | |
DEMARIA BERNARDO | BERNARDO DEMARIA | C/O TONY BASTONERO EXEC 3224 T SAN FRANCISCO CA 94124- | 82 : Savings accts/crdt union shrs | $5,763.85 | BANK OF AMERICA NT & SA | f89af3dba0 | |
DEMARIA DARLENE | DARLENE DEMARIA | PO BOX 236 NEW ALMADEN CA 95042-0236 | 12 : Securities exchanged for cash | $3,655.00 | JOHN HANCOCK FINANCIAL SERVICES INC | c4a8256658 | |
DE MARIA ROSE | ROSE DE MARIA | 11819 HARTSOOK ST N HOLLYWOOD CA 91607-3215 | SC12: Underlying Shares/Outstand Cer | PHILLIPS 66 | $11,079.68 | PHILLIPS 66 | 9733742f4a |
DEMARIA VERONICA | VERONICA DEMARIA | 3252 OVERLAND AVE APT 17 LOS ANGELES CA 90034-3686 | 08 : Mutual/Money market funds | FRANKLIN HIGH INCOME FD A | $14,947.09 | 105 FRANKLIN AGE HIGH INCOME FUND | a489643ecd |
DEMARINO VICTOR | VICTOR DEMARINO | 435 N EDINBURGH AVE LOS ANGELES CA 90048- | 11 : Securities | Multiple | $3,874.10 | ALLMERICA FINANCIAL CORPORATIO | af1518fdbe |
DEMARIO ANTHONY | ANTHONY DEMARIO | %AL COTT CON HOSPITAL 3551 W OLYMPIC LOS ANGELES CA 90019- | 82 : Savings accts/crdt union shrs | $4,167.60 | HOME SAVINGS OF AMERICA | 18bd44e4d9 | |
DEMARIO DANE A | DANE A DEMARIO | %AL COTT CON HOSPITAL 3551 W OLYMPIC LOS ANGELES CA 90019- | 82 : Savings accts/crdt union shrs | $4,167.60 | HOME SAVINGS OF AMERICA | 4cc6c73020 | |
DEMARLER BONNIE L | BONNIE L DEMARLER | JEROME SMITH SUCCESSOR CONSERV 4065 LAKEVIEW DR IONE CA 95640-9406 | MI02: Royalties | $2,507.18 | OXY USA WTP L P | 4e02fd3212 | |
DE MAR MARY EULALIA | MARY EULALIA DE MAR | 4 NEWINGTON CIR SALINAS CA 93906-4994 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $2,584.61 | PRUDENTIAL FINANCIAL INC (CA) | a1a01acbf9 |
DE MARS BETTY BATES | BETTY BATES DE MARS | 240 UPLANDS BERKELEY CA 94705-2834 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $16,349.34 | FRESENIUS MEDICAL CARE AG & CO KGAA | 079c293d29 |
DE MARS BETTY BATES | BETTY BATES DE MARS | 240 UPLANDS BERKELEY CA 94705-2834 | SC12: Underlying Shares/Outstand Cer | FRESENIUS MEDICAL CARE AG ADR | $16,349.34 | FRESENIUS MEDICAL CARE AG & CO KGAA | f57af983d2 |
DEMARSE LAWRENCE J | LAWRENCE J DEMARSE | 5179 E HOLLYWOOD BLVD APT 139 LOS ANGELES CA 90027-6113 | 82 : Savings accts/crdt union shrs | $6,980.95 | CALIFORNIA FEDERAL BANK | b602c9419e | |
DEMARS GEORGE P | GEORGE P DEMARS | 624 N HOBSON AVE WEST SACRAMENTO CA 95605-1709 | AC02: Savings Accounts | $11,358.26 | FIRST NORTHRN BANK OF DIXON | 9883a72bb4 | |
DEMARS GEORGE P JR | GEORGE P DEMARS JR | 5831 PIKES PEAK WAY SACRAMENTO CA 95842-2208 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $7,610.93 | PRUDENTIAL FINANCIAL INC COMMON | 229f4ca703 |
DEMARS PEGGY J | PEGGY J DEMARS | 624 N HOBSON AVE WEST SACRAMENTO CA 95605--170 | AC02: Savings Accounts | $11,358.26 | FIRST NORTHRN BANK OF DIXON | 1cb7ec8fc6 | |
DEMARTA EZIO | EZIO DEMARTA | PUERTO LA CRUZ 6023 | 83 : Time deposits, CD accounts | $4,028.83 | BANK OF AMERICA | 24a6e1f063 | |
DEMARTE JUNE | JUNE DEMARTE | 1644 BASA CHICA AVE 161 HUNTINGTON BE CA 92649- | 62 : Death benefits | $3,865.75 | PRUDENTIAL INSURANCE COMPANY | 458425d6f2 | |
DEMARTINEZ GONZALEZ MA | GONZALEZ MA DEMARTINEZ | PO BOX 10 1048 MEXICO D F 11001 0 | AC02: Savings Accounts | $2,871.20 | BANK OF AMERICA - CALIFORNIA | 9464d249ca | |
DEMARTINEZ JESUS R | JESUS R DEMARTINEZ | ATTN MRS JESUS DE MARTINEZ 2630 E BEYER BLVD SAN YSIDOR CA 92173-0000 | 11 : Securities | SUN LIFE FINANCIAL INC CAP | $7,491.73 | SUN LIFE FINANCIAL DEMUTE KNOWN LOST ACCTS (CA) | c55906fc5c |
DE MARTINEZ LILIANA SANDOVAL | LILIANA SANDOVAL DE MARTINEZ | 4403 RIVERSIDE DRIVE CHINO CA 91710 | TR04: Escrow Accounts | $3,000.00 | FIRST AMERICAN TITLE COMPANY | 238f17b05a | |
DEMARTINEZ MACLOVIA V | MACLOVIA V DEMARTINEZ | JUAREZ NO 17 EBANO SAN LUIS | 83 : Time deposits, CD accounts | $6,576.48 | WELLS FARGO BANK, N.A. | 7e61bba92d | |
DE MARTINEZ PAINTING INC | DE MARTINEZ PAINTING INC | 407 REYNOLDS CIR SAN JOSE CA 95112 | IN05: Premium Refund | $2,627.53 | TRUCK INSURANCE EXCHANGE | ab8d09bcb8 | |
DEMARTINEZ ROSA V | ROSA V DEMARTINEZ | CALLE 4TA 1243 H BIS APT 2 TIJUANA B C | 82 : Savings accts/crdt union shrs | $2,552.76 | GREAT WESTERN BANK | 20ce4b3eb1 | |
DEMARTINI BEVERLY J | BEVERLY J DEMARTINI | PO BOX 1159 MAGALIA CA 95954 | IN03: Proceeds Due Beneficiaries | $4,407.56 | TRANSAMERICA LIFE INSURANCE COMPANY | ebe570e829 | |
DE MARTINI BRIAN F | BRIAN F DE MARTINI | PO BOX 58 DUTCH FLAT CA 95714-0058 | SC12: Underlying Shares/Outstand Cer | PRUDENTIAL FINANCIAL INC | $5,035.26 | PRUDENTIAL FINANCIAL INC | fd781fe7c9 |
DEMARTINI EDWARD | EDWARD DEMARTINI | 7000 DANIEL CT GILROY CA 95020- | 62 : Death benefits | $3,759.34 | PRUDENTIAL INSURANCE COMPANY | 7d6b716fce | |
DEMARTINI EVELYN | EVELYN DEMARTINI | 1812 NEPHI DR FAIRFIELD CA 94534-2933 | SC08: Shares of Stocks (Rtrnd by PO) | PFIZER INC | $7,903.50 | PFIZER INC | 6ca1fd387d |
DEMARTINI GIOBATTA | GIOBATTA DEMARTINI | 645 FILBERT CT SAN RAMON CA 94583- | 11 : Securities | WHITTAKER CORPNEW | $3,091.00 | WHITTAKER CORP | 62e3fbc946 |
DEMARTINI IRENE A | IRENE A DEMARTINI | 7550 GEARY SAN FRANCISCO CA 94121-0000 | 82 : Savings accts/crdt union shrs | $4,039.35 | AMERICAN SAVINGS BANK | d7b4658a88 | |
DEMARTINI JAMES | JAMES DEMARTINI | 0 | CK01: Cashier's Checks | $16,181.04 | WELLS FARGO BANK NA APECS 1009 | 9bf6403ae8 | |
DEMARTINI JAMES G.B. III | JAMES G.B. DEMARTINI III | C/OSEILER&COMPANYLLP 1100MARSHALLST. REDWOODCITY CA 94063 | SC20: Credit Balances | $10,354.14 | CHARLES SCHWAB & CO. INC | ed92562104 | |
DEMARTINI MICHAEL | MICHAEL DEMARTINI | 0 | CK01: Cashier's Checks | $16,181.05 | WELLS FARGO BANK NA APECS 1009 | c0452c12cc | |
DEMARTINI RENATE | RENATE DEMARTINI | 0 | CK01: Cashier's Checks | $16,181.05 | WELLS FARGO BANK NA APECS 1009 | e51c18ebcc | |
DE MARTINI RINALDO | RINALDO DE MARTINI | 645 FILBERT COURT SAN RAMON CA 94583 | MS01: Wages, Payroll, Salary | $2,649.26 | UNIFIED GROCERS INC. (F.K.A UNIFIED WES | 8663eca3a2 | |
DEMARTINI RINALDO | RINALDO DEMARTINI | 645 FILBERT CT SAN RAMON CA 94583- | 11 : Securities | WHITTAKER CORPNEW | $3,091.00 | WHITTAKER CORP | d7dc457a38 |
DE MARTINI RINALDO P | RINALDO P DE MARTINI | 645 FILBERT CT SAN RAMON CA 94583-3505 | SC12: Underlying Shares/Outstand Cer | COMCAST CORP NEW | $7,177.27 | COMCAST CORPORATION | 5eef70ea80 |
DEMARTINI RINALDO P | RINALDO P DEMARTINI | 645 FILBERT CT SAN RAMON CA 94583-3505 | SC12: Underlying Shares/Outstand Cer | MCKESSON CORPORATION | $21,895.93 | MCKESSON CORPORATION | 7f917f3c03 |
DEMARTINI RINALDO P | RINALDO P DEMARTINI | 645 FILBERT CT SAN RAMON CA 94583-3505 | SC19: Dividend Reinvestment Plan | MCKESSON CORPORATION | $21,931.13 | MCKESSON CORPORATION | 8d00f2c85f |
DEMARTINI RUTH | RUTH DEMARTINI | 0 | CK01: Cashier's Checks | $16,181.04 | WELLS FARGO BANK NA APECS 1009 | 58ad5e2208 | |
DEMARTINIS,ELIZABETH A ET AL | ELIZABETH A DEMARTINIS ET AL | 5769 N ALDEA AVE ENCINO, CA 91316-1417 | AU: Auditor - Tax Division | $3,833.50 | 9311b7908b | ||
DEMARTINIS MIRIAM L | MIRIAM L DEMARTINIS | 2737 E WOODBRIDGE RD ACAMPO CA 95220 | IN03: Proceeds Due Beneficiaries | $3,771.18 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | a05576db5b | |
DEMARTINIS MIRIAM L | MIRIAM L DEMARTINIS | 2737 E WOODBRIDGE RD ACAMPO CA 95220 | IN03: Proceeds Due Beneficiaries | $5,657.92 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | aa408156aa | |
DEMARTINIS SANLEY A | SANLEY A DEMARTINIS | 2737 E WOODBRIDGE ROAD ACAMPO CA 95220 | IN03: Proceeds Due Beneficiaries | $3,771.18 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 6985a27c1b | |
DEMARTINIS SANLEY A | SANLEY A DEMARTINIS | 2737 E WOODBRIDGE ROAD ACAMPO CA 95220 | IN03: Proceeds Due Beneficiaries | $5,657.92 | MASSACHUSETTS MUTUAL LIFE INSURANCE COMP | 5f13715bc8 |